{"id":"court_ctb_2218_0","court":"CTB","case_no":"22-50073","doc_number":2218,"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 #2218（2023-08-18立案）。普衡律师事务所（Paul Hastings LLP）作为第11章受托人Luc A. Despins及Genever债务人的法律顾问，提交2023年8月1日至8月31日期间的费用声明，申请支付80%的律师费（1,650,437.80美元）及100%的支出（29,325.07美元）。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2218 (filed 2023-08-18). Paul Hastings LLP, counsel to Chapter 11 Trustee Luc A. Despins and Genever Debtors, submits its monthly fee statement for August 1–31, 2023, requesting payment of 80% of fees ($1,650,437.80) and 100% of expenses ($29,325.07).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\n| -------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 1, 2023 THROUGH AUGUST 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from August 1, 2023 through and including August 31, 2023 (the \"Fee Period\"). By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80%\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nof all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$1,650,437.80 and \\$29,325.07, respectively.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,860 (compared to his standard hourly rate of \\$1,975).3\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit F are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email to the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz\n\n3 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications).\n\n(alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **October 11, 2023 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an\n\nobjection is not resolved, it shall be preserved and scheduled for consideration at the next interim\n\nfee application hearing.\n\nDated: September 20, 2023 New York, New York\n\nBy: *G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on September 20, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: September 20, 2023 By: *G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n## **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception | |\n|------------------------------------|----------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|--|\n| Partners (4) | | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,625.00 | 138.90 | \\$225,712.50 | 1 | |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$812.50 | 5.60 | \\$4,550.00 | 1 | |\n| Despins, Luc | Restructuring, 1986 | \\$1,860.00 | 151.40 | \\$281,604.00 | N/A | |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$930.00 | 3.20 | \\$2,976.00 | N/A | |\n| Weitzman, Avi | Litigation, 2000 | \\$1,700.00 | 1.40 | \\$2,380.00 | N/A | |\n| | | Partner Total: | 300.50 | \\$517,222.50 | | |\n| Of Counsel (6) | | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,625.00 | 77.50 | \\$125,937.50 | 1 | |\n| Luft, Avi | Corporate, 2000 | \\$1,625.00 | 235.10 | \\$382,037.50 | 1 | |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$812.50 | 11.30 | \\$9,181.25 | 1 | |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,025.00 | 1.50 | \\$1,537.50 | 1 | |\n| | | Of Counsel Total: | 325.40 | \\$518,693.75 | | |\n| Associates (12) | | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,320.00 | 171.50 | \\$226,380.00 | 1 | |\n| Catalano, Kristin | Corporate, 2021 | \\$915.00 | 33.20 | \\$30,378.00 | 1 | |\n| Daly, Crispin | Corporate, 2010 | \\$1,320.00 | 1.60 | \\$2,112.00 | 1 | |\n| Farmer, Will | Corporate, 2018 | \\$1,235.00 | 132.50 | \\$163,637.50 | 1 | |\n| Grabis, Maria | Corporate, 2016 | \\$1,290.00 | 1.90 | \\$2,451.00 | N/A | |\n| Koch, Leonie | Corporate, 2023 | \\$855.00 | 9.20 | \\$7,866.00 | 1 | |\n| Kosciewicz, Jon | Litigation, 2021 | \\$915.00 | 102.10 | \\$93,421.50 | 1 | |\n| Maza, Shlomo | Corporate, 2012 | \\$1,320.00 | 54.00 | \\$71,280.00 | 1 | |\n| Miliotes, Lanie | Corporate, 2023 | \\$855.00 | 4.30 | \\$3,676.50 | 1 | |\n| Sadler, Tess | Corporate, 2019 | \\$1,175.00 | 9.00 | \\$10,575.00 | 1 | |\n| Shum, Kevin | Corporate, 2014 | \\$1,235.00 | 1.60 | \\$1,976.00 | 1 | |\n| [redacted] | Corporate, 2023 | \\$815.00 | 215.40 | \\$175,551.00 | 1 | |\n| [redacted] (Travel) | Corporate, 2023 | \\$407.50 | 7.00 | \\$2,852.50 | 1 | |\n| Sutton, Ezra | Corporate, 2021 | \\$1,015.00 | 148.50 | \\$150,727.50 | 1 | |\n| Zhuang, Delphine | Corporate, 2016 | \\$1,125.00 | 2.40 | \\$2,700.00 | N/A | |\n| | | Associate Total: | 894.20 | \\$945,584.50 | | |\n| Other Attorneys (1) | | | | | | |\n| Langer, Bobbi | Real Estate, 1984 | \\$975.00 | 2.10 | \\$2,047.50 | N/A | |\n| Swartz, Robin | Real Estate, 1992 | \\$1,255.00 | 1.00 | \\$1,255.00 | N/A | |\n| Other Attorney Total: | | | 3.10 | \\$3,302.50 | | |\n| Paraprofessionals (8) | | | | | | |\n| Chang, Irene | Legal Research Analyst | \\$400.00 | 0.60 | \\$240.00 | N/A | |\n| Ecklund, Amy | Technical Operations | \\$420.00 | 2.20 | \\$924.00 | 1 | |\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception |\n|------------------------------|----------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| | Senior Analyst | | | | |\n| Elliott, Elizabeth | Legal Research Analyst | \\$400.00 | 0.50 | \\$200.00 | 1 |\n| Hopkovitz, Yael | Legal Research Attorney | \\$450.00 | 1.60 | \\$720.00 | N/A |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 42.40 | \\$22,896.00 | N/A |\n| Liu, Kelly | Legal Research Analyst | \\$400.00 | 1.60 | \\$640.00 | N/A |\n| Lopez, Mayra | Technical Operations
Senior Analyst | \\$375.00 | 0.80 | \\$300.00 | N/A |\n| Mohamed, David | Paralegal | \\$540.00 | 94.60 | \\$51,084.00 | 1 |\n| O'Dea, Heather | Legal Research Analyst | \\$400.00 | 1.30 | \\$520.00 | N/A |\n| Reid, Alex | Legal Research Analyst | \\$400.00 | 1.80 | \\$720.00 | 1 |\n| Paraprofessional Total: | | | 147.40 | \\$78,244.00 | |\n| | | | | | |\n| TOTAL: | | | 1,670.60 | \\$2,063,047.25 | |\n| BLENDED HOURLY RATE: \\$1,235 | | | | | |\n\n## **EXHIBIT B**\n\n## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| | U.S. Trustee Task Code and Project Category | Hours | Fees |\n|-------|-----------------------------------------------------|----------|----------------|\n| | | Billed | Billed |\n| B110 | Case Administration | 28.80 | \\$20,552.00 |\n| B113 | Pleadings Review | 45.70 | \\$25,441.00 |\n| B120 | Asset Analysis and Recovery | 0.60 | \\$1,116.00 |\n| B130 | Asset Disposition | 2.40 | \\$3,351.00 |\n| B131 | Sale of Real Estate | 5.10 | \\$4,855.00 |\n| B155 | Court Hearings | 75.00 | \\$96,695.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 29.90 | \\$35,445.00 |\n| B165 | Employment / Fee Applications (Other Professionals) | 24.30 | \\$37,994.50 |\n| B190 | Other Contested Matters | 54.80 | \\$69,610.50 |\n| B191 | General Litigation | 975.80 | \\$1,238,619.50 |\n| B195 | Non-Working Travel | 27.10 | \\$19,559.75 |\n| B210 | Business Operations | 21.40 | \\$31,955.50 |\n| B211 | Financial Reports (Monthly Operating Reports) | 5.10 | \\$6,019.50 |\n| B230 | Financing / Cash Collections | 76.90 | \\$102,304.00 |\n| B261 | Investigations | 293.30 | \\$362,756.50 |\n| B262 | Contempt Proceedings | 3.80 | \\$5,980.00 |\n| B310 | Claims Administration and Objections | 0.60 | \\$792.00 |\n| TOTAL | | 1,670.60 | \\$2,063,047.25 |\n\n## **EXHIBIT C**\n\n## **SUMMARY OF COMPENSATION BY MATTER ID**\n\n| Matter ID | Matter Name | August 2023 |\n|-----------|---------------------------------------------|----------------|\n| | | |\n| 00001 | General Chapter 11 Trustee Representation | \\$235,039.00 |\n| 00002 | Asset Recovery Investigation and Litigation | \\$425,927.75 |\n| 00003 | Other Litigation | \\$53,115.00 |\n| 00004 | Corporate Law Issues | \\$0.00 |\n| 00005 | Sale Process | \\$2,275.00 |\n| 00006 | Tax Issues | \\$0.00 |\n| 00007 | Foreign Law Issues | \\$0.00 |\n| 00008 | Plan Process Issues | \\$0.00 |\n| 00010 | Genever US | \\$102,545.50 |\n| 00011 | Genever BVI | \\$2,386.50 |\n| 00012 | Mahwah Adversary | \\$315,982.75 |\n| 00013 | Golden Spring Adversary | \\$17,394.00 |\n| 00014 | HCHK Adversary | \\$296,569.00 |\n| 00015 | Interpleader Adversary | \\$792.00 |\n| 00016 | Mei Guo Adversary | \\$53,653.50 |\n| 00017 | HK USA Adversary | \\$95,988.75 |\n| 00018 | Bravo Luck Adversary | \\$13,440.00 |\n| 00019 | SN Apartment Adversary | \\$132.00 |\n| 00020 | Greenwich Land Adversary | \\$411,194.50 |\n| 00021 | AIG Adversary | \\$36,612.00 |\n| 00022 | PAX Adversary | \\$0.00 |\n| | TOTAL | \\$2,063,047.25 |\n\n## **EXHIBIT D**\n\n## **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | August
2023 | |\n|------------------------------------------|----------------|--|\n| Airfare (Nicholas Bassett) | \\$1,127.81 | |\n| Attorney Service (Service of Documents): | | |\n| -
Metro Attorney Service | \\$1,150.00 | |\n| Computer Search (Other) | \\$1,011.06 | |\n| Court Reporting Services (Transcripts) | \\$3,576.19 | |\n| Lexis/On Line Search | \\$3,159.78 | |\n| Local - Meals | \\$414.09 | |\n| Outside Professional Services: | | |\n| -
Divergent Language Solutions | \\$1,276.00 | |\n| -
Other | \\$2,704.50 | |\n| Postage/Express Mail | \\$1,641.91 | |\n| Reproduction Charges | \\$3,236.80 | |\n| Reproduction Charges (Color) | \\$151.20 | |\n| Retrieval of Corporate Documents: | | |\n| -
TransUnion Risk | \\$5.00 | |\n| -
Other | \\$96.35 | |\n| Taxi/Ground Transportation | \\$905.19 | |\n| Travel Expense - Meals | \\$54.10 | |\n| Travel Expense - Parking | \\$43.00 | |\n| UPS/Courier Service | \\$4,712.18 | |\n| Vendor Expense | \\$158.87 | |\n| Westlaw | \\$3,901.04 | |\n| TOTAL | \\$29,325.07 | |\n\n# **EXHIBIT E**\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 12 of 243\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371608\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$235,039.00\n\n| Costs incurred and advanced | 5,583.36 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$240,622.36 |\n| Total Balance Due -
Due Upon Receipt | \\$240,622.36 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 13 of 243\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371608\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$235,039.00\n\n| Costs incurred and advanced | 5,583.36 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$240,622.36 |\n| Total Balance Due -
Due Upon Receipt | \\$240,622.36 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case
of Ho | September 18, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371608 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **General Chapter 11 Trustee Representation \\$235,039.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 08/01/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 08/01/2023 | DEB4 | Correspond with H. Claiborn (UST)
regarding quarterly fees | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | NAB | Review issues/task list, general case strategy
and next steps | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/02/2023 | LAD4 | T/c H. Claiborn (UST) re: update on case
(.40); t/c S. Sarnoff, P. Friedman (OMM),
N. Bassett re: update on case (.40) | 0.80 | 1,860.00 | 1,488.00 |\n| 08/02/2023 | NAB | Call with L. Despins, I. Goldman
(Committee counsel), P. Friedman (OMM),
and S. Sarnoff (OMM) regarding TRO
ruling and case update | 0.40 | 1,625.00 | 650.00 |\n| 08/03/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders
(.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 08/03/2023 | JK21 | Correspond with J. Kosciewicz regarding
July 18, 2023 hearing transcript | 0.20 | 540.00 | 108.00 |\n| 08/04/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 08/04/2023 | NAB | Call with S. Sarnoff (OMM) regarding
chapter 11 case developments | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.5); review and share
with working group upcoming filing
deadlines (.2) | 1.70 | 540.00 | 918.00 |\n| 08/08/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| 08/09/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and share
with working group upcoming filing
deadlines (.2) | 1.10 | 540.00 | 594.00 |\n| 08/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and share
with working group upcoming filing
deadlines (.2) | 0.90 | 540.00 | 486.00 |\n| 08/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and share
with working group upcoming filing
deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 08/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review and share
with working group upcoming filing
deadlines (.2) | 1.80 | 540.00 | 972.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| 08/16/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 08/17/2023 | DM26 | Update critical dates calendar and
send
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.2) | 0.60 | 540.00 | 324.00 |\n| 08/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.7); review and update
working group re upcoming filing deadlines
(.2) | 1.90 | 540.00 | 1,026.00 |\n| 08/20/2023 | AB21 | Calls with S. Maza regarding open issues
and workstreams in Kwok case (0.2); update
summary regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | SM29 | Calls with A. Bongartz re open issues for
upcoming week (.2); prepare summary
regarding same (.5) | 0.70 | 1,320.00 | 924.00 |\n| 08/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 08/22/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/23/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review and update
working group re upcoming filing deadlines
(.2) | 1.40 | 540.00 | 756.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 17 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.8); review and update
working group re upcoming filing deadlines
(.2) | 2.00 | 540.00 | 1,080.00 |\n| 08/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and update
working group re upcoming filing deadlines
(.2); research certain deposition transcripts
from main Kwok case and related adversary
proceedings for P. Linsey (.8) | 1.30 | 540.00 | 702.00 |\n| 08/25/2023 | LAD4 | T/c S. Millman (Stroock) re: common
interest agreement | 0.20 | 1,860.00 | 372.00 |\n| 08/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and update
working group re upcoming filing deadlines
(.2) | 0.50 | 540.00 | 270.00 |\n| 08/29/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/29/2023 | LAD4 | T/c I. Goldman re: update on case (.50);
post-mortem after hearing with I. Goldman
(.50) | 1.00 | 1,860.00 | 1,860.00 |\n| 08/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.3) | 1.60 | 540.00 | 864.00 |\n| | Subtotal:
B110 Case Administration | | 28.80 | | 20,552.00 |\n\n### **B113 Pleadings Review**\n\n| 08/01/2023 | AB21 | Review docket update and recent filings | 0.10 | 1,625.00 | 162.50 |\n|------------|------|-----------------------------------------|------|----------|--------|\n| | | | | | |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 18 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nDate Initials Description Hours Rate Amount 08/01/2023 DM26 Review recent filings in Kwok case and update working group re same (.6); review recent filings in US Bank v. HK USA case and update working group re same (.1); review recent filings in USA v. Kwok case and update working group re same (.1); review related case dockets regarding recent filings (.5) 1.30 540.00 702.00 08/02/2023 AB21 Review docket update and recent filings 0.10 1,625.00 162.50 08/02/2023 DM26 Review recent filings in Kwok case and update working group re same (.3); review recent filings in certain adversary proceedings and update working group re same (.5); review recent filing in Mei Guo v. Despins District Court case and update working group re same (.1); research requested case documents (.3); review related case dockets regarding recent filings (.5) 1.70 540.00 918.00 08/03/2023 DM26 Review recent filings in Kwok case and update working group re same (.4); review recent filings in Mei Guo v. Despins District Court case and update working group re same (.1); review related case dockets regarding recent filings (.5) 1.00 540.00 540.00 08/04/2023 DM26 Review recent filings in Kwok case and update working group re same (1.2); review recent filings in certain adversary proceedings and update working group re same (.8); review recent filings in Mei Guo v. Judge Manning Connecticut District Court case and update working group re same (.2); review recent filings in USA v. Kwok case and update working group re same (.1); review related case dockets 2.80 540.00 1,512.00\n\nregarding recent filings (.5)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 19 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nDate Initials Description Hours Rate Amount 08/07/2023 DM26 Review recent filings in Kwok case and update working group re same (.9); review recent filings in certain adversary proceedings and update working group re same (.8); review recent filings in USA v. Kwok case and update working group re same (.3); review related case dockets regarding recent filings (.5); research certain case documents at attorney request (.3) 2.80 540.00 1,512.00 08/08/2023 DM26 Review recent filings in Kwok case and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.2); review recent filings in USA v. Kwok case and update working group re same (.1); review related case dockets regarding recent filings (.5); research case dockets regarding Index Nos. 510006/2023, 510007/2023 and 510008/2023 and share with working group (.2) 1.70 540.00 918.00 08/09/2023 DM26 Review recent filings in Kwok case and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.4); review recent filings in AIG v. Genever Connecticut District Court case and update working group re same (.2); research 5/15/23 subpoena directed to Metropolitan Commercial Bank for P. Linsey (.2); review related case dockets regarding recent filings (.5) 1.90 540.00 1,026.00 08/10/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and update working group re same (.9); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding recent filings (.5); research certain case documents per 2.30 540.00 1,242.00\n\nattorney request (.3)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 20 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nrecent filings (.5)\n\nDate Initials Description Hours Rate Amount 08/11/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.7); review recent filings in Greenwich & Ngok v. Despins District Court case no. 23mc62 and update working group re same (.1); review related case dockets regarding recent filings (.5) 2.00 540.00 1,080.00 08/14/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and update working group re same (1.2); review related case dockets regarding recent filings (.6) 2.60 540.00 1,404.00 08/15/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.8); review related case dockets regarding recent filings (.6) 2.00 540.00 1,080.00 08/16/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.5); review recent filings in Mei Guo v. Despins District Court case no. 23cv375 and update working group re same (.1); review related case dockets regarding recent filings (.6); review certain case documents per attorney request (.4) 2.00 540.00 1,080.00 08/17/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in AIG v. Genever District Court case no. 23cv1003 and update working group re same (.1); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding 1.00 540.00 540.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 21 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nrecent filings (.5)\n\n Date Initials Description Hours Rate Amount 08/18/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.1); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5); review certain client files and case documents per attorney request (.4) 2.30 540.00 1,242.00 08/21/2023 AB21 Review chapter 11 docket update and recent filings 0.10 1,625.00 162.50 08/21/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.3); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets re recent filings (.5); review certain case documents per attorney request (.4) 1.90 540.00 1,026.00 08/22/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and update working group re same (.3); review recent filings in certain district court cases and update working group re same (.3); review related case dockets regarding recent filings (.5); review certain case documents (.5) 2.40 540.00 1,296.00 08/23/2023 AB21 Review chapter 11 docket update and filings 0.10 1,625.00 162.50 08/23/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.0); review recent filings in certain adversary proceedings and update working group re same (.8); review recent filings in Kwok v. Despins District Court case no. 23cv153 and update working group re same (.1); review related case dockets regarding 2.40 540.00 1,296.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 22 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 08/24/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review recent flings in certain
adversary proceedings and update working
group re same (.5); review recent filings in
Greenwich & Ngok v. Despins District
Court case no. 23mc62 and update working
group re same (.1); review related case
dockets regarding recent filings (.5) | 2.30 | 540.00 | 1,242.00 |\n| 08/25/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.7); review recent filings in certain
adversary proceedings and district court
case and update working group re same
(1.2); review related case dockets re: recent
filings (.5) | 3.40 | 540.00 | 1,836.00 |\n| 08/28/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.4); review related case
dockets regarding recent filings (.5) | 1.30 | 540.00 | 702.00 |\n| 08/29/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 1.60 | 540.00 | 864.00 |\n| 08/30/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
case and update working group re same
(.6);
review recent filings in USA v. Kwok case
no. 23cr118 and update working group re
same (.2); review related case dockets
regarding recent filings (.5) | 2.10 | 540.00 | 1,134.00 |\n| | Subtotal: | B113 Pleadings Review | 45.20 | | 24,842.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 08/11/2023 | DM26 | Prepare draft agenda for 8/15/23 hearing
(1.9); prepare internal agenda for 8/14/23
hearing (.8) | 2.70 | 540.00 | 1,458.00 |\n| 08/13/2023 | DM26 | Review and revise agenda for 8/15/23
hearing | 1.50 | 540.00 | 810.00 |\n| 08/15/2023 | AB21 | Correspond with L. Despins regarding
August 15 hearing prep | 0.10 | 1,625.00 | 162.50 |\n| 08/17/2023 | DM26 | Prepare agenda for 8/22/23 hearing | 1.60 | 540.00 | 864.00 |\n| 08/18/2023 | DM26 | Update agenda for 8/22/23 hearing | 0.40 | 540.00 | 216.00 |\n| 08/21/2023 | DM26 | Prepare parts of 8/22/23 hearing agenda | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DM26 | Prepare draft internal agenda for 8/29/23
hearing | 1.40 | 540.00 | 756.00 |\n| 08/25/2023 | DM26 | Update internal draft agenda for 8/29/23
hearing (.3); correspond with E. Sutton re
same (.1); research matters set for hearing
and related pleadings (.5) | 0.90 | 540.00 | 486.00 |\n| 08/27/2023 | DM26 | Revise 8/29/23 agenda (.3); review filings
and related documents set for hearing (1.7) | 2.00 | 540.00 | 1,080.00 |\n| Subtotal:
B155 Court Hearings | | 10.80 | | 5,940.50 | |\n| | | | | | |\n\n## **B160 Fee/Employment Applications**\n\n| 08/01/2023 | AB21 | Revise PH interim fee application (0.2); call
with C. Edge regarding same (0.1);
correspond with K. Traxler regarding same
(0.2) | 0.50 | 1,625.00 | 812.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/02/2023 | AB21 | Revise PH fee application (0.6); call and
correspond with C. Edge regarding same
(0.1); correspond with L. Despins regarding
H. Claiborn (U.S. Trustee) comments to
interim compensation procedures order
(0.2) | 0.90 | 1,625.00 | 1,462.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 24 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/03/2023 | AB21 | Revise PH interim fee application (1.1);
correspond with L. Despins regarding same
(0.3); call with P. Linsey (Neubert) regarding
same (0.1); call with C. Edge regarding same
(0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding
interim compensation procedures (0.2);
revise same (0.1); correspond with H.
Claiborn (U.S. Trustee) regarding same
(0.1); call and correspond with P. Linsey
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/04/2023 | AB21 | Revise proposed interim compensation
procedures order (0.1); correspond with H.
Claiborn (U.S. Trustee) and I. Goldman
(Pullman) regarding same (0.1); revise
notice of filing of revised proposed order
(0.1); correspond with J. Kuo regarding
filing of same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/04/2023 | AB21 | Finalize PH fee application (1.7); calls with
C. Edge regarding same (0.2); correspond
with C. Edge regarding same (0.1); calls
with P. Linsey (Neubert) regarding filing of
same (0.1); correspond with P. Linsey
regarding same (0.1); revise motion
regarding service of PH fee application
(0.4); correspond with J. Kuo regarding
same (0.1); correspond with P. Linsey
regarding filing of same (0.1) | 2.80 | 1,625.00 | 4,550.00 |\n| 08/04/2023 | JK21 | Prepare notice of revised proposed interim
compensation order (0.6); electronically file
with the court notice of revised proposed
interim compensation order (0.3) | 0.90 | 540.00 | 486.00 |\n| 08/04/2023 | JK21 | Prepare motion to limit service of second
interim fee application | 1.80 | 540.00 | 972.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 25 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | AB21 | Prepare motion for leave to file PH and
NPM fee applications (2.2); calls with P.
Linsey (Neubert) regarding same (0.3);
correspond with L. Despins regarding same
(0.4); correspond with P. Linsey regarding
same (0.2); correspond with J. Kuo
regarding service of PH fee application (0.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 08/07/2023 | JK21 | Correspond with A. Bongartz regarding
service of second interim fee application
(0.2); review and comment on service of
second interim fee application (0.3) | 0.50 | 540.00 | 270.00 |\n| 08/08/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding LEDES files for PH interim fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | AB21 | Revise notice of PH rate adjustment | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | JK21 | Electronic service of Paul Hastings second
interim fee application (0.2); prepare
certificate of service regarding Paul
Hastings second interim fee application
(0.6); electronically file with the court Paul
Hastings second interim fee application
(0.3) | 1.10 | 540.00 | 594.00 |\n| 08/09/2023 | AB21 | Finalize notice of rate adjustment (0.1);
correspond with J. Kuo regarding filing and
service of same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/09/2023 | AB21 | Correspond with L. Despins regarding
interim compensation procedures | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | JK21 | Prepare for electronic filing notice of rate
change | 0.30 | 540.00 | 162.00 |\n| 08/09/2023 | JK21 | Correspond with P. Linsey (NPM)
regarding service of notice of hearing on
motion to file fee applications before
expiration of 120 day period | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | JK21 | Electronically file with the court notice
of
rate change (0.3); review and comment on
additional service of notice of rate change
(0.2) | 0.50 | 540.00 | 270.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 26 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | AB21 | Correspond with L. Despins regarding
preparation for hearing on interim
compensation procedures order and
additional matters scheduled for August 15
hearing (0.3); correspond with E. Sutton
regarding same and hearing agenda (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/14/2023 | AB21 | Prepare cover sheet and format for monthly
fee statements | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AB21 | Call with
K. Traxler regarding update on
interim compensation procedures (0.2);
revise template for monthly fee statements
(0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/15/2023 | AB21 | Call with E. Sutton regarding supplemental
declaration in support of PH retention | 0.10 | 1,625.00 | 162.50 |\n| 08/15/2023 | DEB4 | Conference with E. Sutton regarding
supplemental retention declaration | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | ECS1 | Prepare the Trustee's seventh supplemental
declaration of disinterestedness (1.8); call
with A. Bongartz regarding same
(.1); call
with D. Barron regarding same (.1);
correspond with J. Kuo regarding same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 08/15/2023 | JK21 | Update parties in interest list for
professional retention purposes | 3.30 | 540.00 | 1,782.00 |\n| 08/15/2023 | KAT2 | Call with A. Bongartz regarding interim
compensation order (.2); review same (.1);
correspond with C. Edge regarding same
(.2) | 0.50 | 1,025.00 | 512.50 |\n| 08/16/2023 | ECS1 | Correspond with PH Conflicts Department
regarding new parties in interest | 0.10 | 1,015.00 | 101.50 |\n| 08/16/2023 | ECS1 | Prepare Trustee's seventh supplemental
declaration of disinterestedness (.1);
correspond with A. Bongartz and J. Kuo
regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 08/16/2023 | JK21 | Update parties in interest list for
professional retention purposes | 0.40 | 540.00 | 216.00 |\n| 08/17/2023 | AB21 | Begin review of PH July monthly fee
statement | 0.70 | 1,625.00 | 1,137.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2023 | ECS1 | Prepare the Trustee's seventh supplemental
declaration regarding retention (.4);
correspond with A. Bongartz regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/17/2023 | KAT2 | Correspond with A. Bongartz regarding fee
matters | 0.20 | 1,025.00 | 205.00 |\n| 08/18/2023 | AB21 | Continue review of PH July fee statement | 0.80 | 1,625.00 | 1,300.00 |\n| 08/20/2023 | AB21 | Review draft supplemental declaration in
support of PH retention (0.1); correspond
with E. Sutton regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | AB21 | Correspond with E. Sutton regarding
supplemental declaration in support of PH
retention (0.1); correspond with L. Despins
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | ECS1 | Review information regarding Sotheby's for
supplemental declaration regarding
retention | 0.10 | 1,015.00 | 101.50 |\n| 08/21/2023 | ECS1 | Continue preparing the Trustee's seventh
supplemental declaration regarding
retention | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | KAT2 | Prepare UST Appendix B information
regarding July services for next interim fee
application | 0.60 | 1,025.00 | 615.00 |\n| 08/24/2023 | KAT2 | Correspond with C. Edge regarding
monthly fee application for July services
(.1); review and revise same (.1) | 0.20 | 1,025.00 | 205.00 |\n| 08/28/2023 | AB21 | Review PH July fee statement (0.8);
correspond with C. Edge regarding same
(0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 08/30/2023 | AB21 | Correspond with C. Edge regarding form of
monthly fee statement | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with L. Despins and P. Linsey
(NPM) regarding second interim PH fee
application (0.2); finalize PH July monthly
fee statement (0.3) | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 28 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | JK21 | Correspond with E. Sutton regarding
parties in interest | 0.40 | 540.00 | 216.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 29.90 | | 35,445.00 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 08/02/2023 | ECS1 | Review additional parties in interest in
connection with Kroll retention | 0.10 | 1,015.00 | 101.50 |\n| 08/03/2023 | AB21 | Review Neubert Pepe fee application | 0.70 | 1,625.00 | 1,137.50 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding tax
accountant (0.1); correspond with D. Skalka
(Neubert) and P. Linsey (Neubert)
regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | AEL2 | Correspond with L. Despins re: Kroll rate
proposal | 0.30 | 1,625.00 | 487.50 |\n| 08/04/2023 | AB21 | Review revised draft of Neubert Pepe fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | DEB4 | Conference with P. Linsey
(NPM) regarding
Kroll retention | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | DEB4 | Correspond with L. Despins regarding
Kroll retention | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | AEL2 | Review Kroll proposed terms of
engagement | 1.80 | 1,625.00 | 2,925.00 |\n| 08/07/2023 | LAD4 | Review/edit Kroll engagement letter | 0.90 | 1,860.00 | 1,674.00 |\n| 08/07/2023 | AEL2 | Mark up Kroll engagement letter | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | DEB4 | Correspond with P. Linsey regarding Kroll
engagement letter | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | AEL2 | Correspond
with Kroll re: engagement
agreement | 1.10 | 1,625.00 | 1,787.50 |\n| 08/08/2023 | AEL2 | Correspond with L. Despins re: edits to
Kroll engagement letter | 0.20 | 1,625.00 | 325.00 |\n| 08/09/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kroll retention | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | AEL2 | Revise terms of draft Kroll engagement
letter | 0.70 | 1,625.00 | 1,137.50 |\n| 08/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kroll engagement | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Review revised engagement agreement with
Kroll | 0.10 | 1,015.00 | 101.50 |\n| 08/11/2023 | LAD4 | Review/edit re-draft of Kroll engagement
letter | 0.70 | 1,860.00 | 1,302.00 |\n| 08/11/2023 | AEL2 | Revise Kroll engagement letter | 0.30 | 1,625.00 | 487.50 |\n| 08/14/2023 | AB21 | Correspond with L. Despins regarding
Harneys Legal fee application and Pallas fee
statement | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | AB21 | Review Harneys' fee statements (0.4);
correspond with L. Despins regarding same
(0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AB21 | Call with P. Linsey (Neubert) regarding tax
accountant | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | AB21 | Review draft of Harneys first interim fee
application (0.9); call with G. Weston
(Harneys) regarding same (0.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/16/2023 | KC27 | Review Kroll engagement letter and
attachments (.7); call with A. Luft regarding
same (.3); summarize same (.2); correspond
with A. Luft regarding same (.1) | 1.30 | 915.00 | 1,189.50 |\n| 08/16/2023 | AEL2 | Correspond with K. Catalano re: Kroll
engagement edits (.1); call with K. Catalano
re: same (.3) | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | AB21 | Correspond with G. Weston (Harneys
Legal) regarding Harneys Legal fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/17/2023 | AEL2 | Call with A. Pfeiffer re negotiating terms of
Kroll engagement | 0.90 | 1,625.00 | 1,462.50 |\n| 08/17/2023 | AEL2 | Review
and revise engagement agreement
for Kroll | 1.10 | 1,625.00 | 1,787.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 30 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | AB21 | Call with G. Weston (Harneys Legal)
regarding Harneys fee application (0.5);
revise same (0.4); correspond with L.
Despins regarding same (0.2); correspond
with A. Thorp (Harneys Legal) and G.
Weston regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/18/2023 | AB21 | Correspond with D. Bohonnon (Bohonnon
Law) regarding order granting retention
application | 0.10 | 1,625.00 | 162.50 |\n| 08/20/2023 | AB21 | Call with D. Barron regarding retention of
tax accountant (0.2); correspond with D.
Barron regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | DEB4 | Conference with A. Bongartz regarding
accountant retention | 0.20 | 1,320.00 | 264.00 |\n| 08/22/2023 | DEB4 | Correspond with L. Despins regarding tax
accountant retention | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
Kroll retention application | 0.30 | 1,320.00 | 396.00 |\n| 08/29/2023 | AB21 | Call with D. Courtney (Pallas) regarding
Pallas monthly fee statement (0.3);
correspond with D. Courtney regarding
same (0.3) | 0.60 | 1,625.00 | 975.00 |\n| 08/30/2023 | AEL2 | Review and comment on revised Kroll
engagement agreement | 1.10 | 1,625.00 | 1,787.50 |\n| 08/31/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding Harneys Legal monthly fee
statements (0.3); correspond with A. Thorp
regarding same (0.3) | 0.60 | 1,625.00 | 975.00 |\n| 08/31/2023 | DEB4 | Correspond with A. Luft regarding Kroll
retention application (0.1); correspond with
E. Sutton regarding same (0.1); correspond
with A. Pfeiffer (Kroll) regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/31/2023 | ECS1 | Correspond with D. Barron and J. Kuo
regarding new parties in interest in
connection with Kroll's retention
application | 0.20 | 1,015.00 | 203.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 31 of 243\n\nKwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | AEL2 | Review and comment on Kroll retention
application | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 20.00 | | 31,282.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 08/02/2023 | AB21 | Correspond with T. Sadler regarding trustee
bond | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.2); correspond with T.
Sadler regarding same (0.2); correspond | 0.50 | 1,625.00 | 812.50 |\n\n| 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 1000 1000 1000 100 | D GOLLEOS O DETRETOILO | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|--|\n| 00 100 10000 | 1 TO A / | |\n\n| | | bond | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.2); correspond with T.
Sadler regarding same (0.2); correspond
with H. Claiborn (U.S. Trustee) regarding
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/03/2023 | TS21 | Correspond re surety bond with
International Securities (.5); correspond
with A. Bongartz re bank balances (.2). | 0.70 | 1,175.00 | 822.50 |\n| 08/08/2023 | TS21 | Review and handle payment re surety bond
premium invoice | 0.40 | 1,175.00 | 470.00 |\n| 08/10/2023 | DEB4 | Correspond with T. Sadler regarding
Trustee accounts | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | TS21 | Prepare wire transfer form for HCHK (.3);
correspond with D. Barron, L. Despins and
East West bank re same (.3). | 0.60 | 1,175.00 | 705.00 |\n| 08/15/2023 | TS21 | Review bank account balances and transfers
(.9); correspond with A. Bongartz re same
(.3) | 1.20 | 1,175.00 | 1,410.00 |\n| 08/16/2023 | AB21 | Call with T. Sadler regarding trustee
account balances | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | TS21 | Correspond with L. Despins re bank
statements (.2); call with A. Bongartz
regarding
same (.1) | 0.30 | 1,175.00 | 352.50 |\n| 08/24/2023 | TS21 | Prepare wire transfer form (.2); correspond
with L. Despins and E. Sutton re same (.4) | 0.60 | 1,175.00 | 705.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | TS21 | Prepare wire transfer request (.3);
correspond with L. Despins and EastWest
bank re same (.2) | 0.50 | 1,175.00 | 587.50 |\n| 08/29/2023 | TS21 | Prepare wire transfer form (.3); correspond
with A. Bongartz, L. Despins and East West
bank re same (.2). | 0.50 | 1,175.00 | 587.50 |\n| 08/30/2023 | TS21 | Prepare wire transfer forms for Gallagher
Basset and Safe Harbor (.6); correspond
with L. Despins, A. Bongartz and EastWest
bank re same (.3) | 0.90 | 1,175.00 | 1,057.50 |\n| 08/31/2023 | AB21 | Analyze cash sources and uses | 0.50 | 1,625.00 | 812.50 |\n| | Subtotal: | B210 Business Operations | 7.20 | | 9,074.00 |\n\n## **B211 Financial Reports (Monthly Operating Reports)**\n\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 3.90 | | 4,435.50 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/21/2023 | TS21 | Correspond with L.
Despins regarding July
monthly operating report (.3); revise
monthly operating report (.2); correspond
with D. Mohamed regarding filing monthly
operating report (.1) | 0.60 | 1,175.00 | 705.00 |\n| 08/21/2023 | DM26 | File via the Court's CM/ECF system the
monthly operating report for period ended
7/31/23 | 0.30 | 540.00 | 162.00 |\n| 08/18/2023 | TS21 | Prepare July monthly operating report
(2.3);
correspond with D. Barron and L. Despins
regarding same (.4) | 2.70 | 1,175.00 | 3,172.50 |\n| 08/18/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,320.00 | 264.00 |\n| 08/17/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 33 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B230 | | Financing/Cash Collections | | | |\n| 08/01/2023 | AB21 | Call with L. Despins and S. Maza regarding
interdebtor DIP (0.3); correspond with S.
Maza regarding same (0.1); call with S. Maza
regarding same (0.2); correspond with L.
Despins regarding same (0.1); analyze SN
claims (1.5); correspond with L. Despins
regarding same (0.2); calls with D. Barron
regarding same (0.1); correspond with S.
Millman (Stroock) regarding same (0.1);
revise interdebtor DIP credit agreement
(1.6); correspond with
M. Grabis regarding
same (0.2) | 4.40 | 1,625.00 | 7,150.00 |\n| 08/01/2023 | LAB3 | Analyze matters relating to proprietary lease
at Sherry Netherland | 0.80 | 975.00 | 780.00 |\n| 08/01/2023 | DEB4 | Conferences with A. Bongartz regarding
Sherry Netherland claim issues (0.1);
analyze same (0.3) | 0.40 | 1,320.00 | 528.00 |\n| 08/01/2023 | LAD4 | T/c S. Maza & A. Bongartz re: security
interest of S-N (.30); review strategy re:
same (1.30) | 1.60 | 1,860.00 | 2,976.00 |\n| 08/01/2023 | MG21 | Revise DIP credit agreement (.5); review
updated draft of same (.2); related
correspondence with A. Bongartz (.2) | 0.90 | 1,290.00 | 1,161.00 |\n| 08/01/2023 | SM29 | Review Sherry Netherland lease documents
in connection with DIP issues (.7); email B.
Langer re same (.2); call with A. Bongartz re
same (.2); call with A. Bongartz and L.
Despins re same (.3); review email to S.
Millman (counsel to SN) re DIP (.1);
correspond with A. Bongartz re DIP credit
agreement advances (.1); correspond with
A. Bongartz re perfection (.1) | 1.70 | 1,320.00 | 2,244.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 34 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | AB21 | Revise interdebtor DIP motion (1.5);
correspond with S. Maza regarding same
(0.1); correspond with L. Despins regarding
same (0.1); correspond with B. Langer
regarding same (0.1); call with B. Langer
regarding same (0.1); analyze issues related
to interdebtor DIP and
comments from S.
Millman (Stroock) on same (0.7); call with
L. Despins regarding same (0.2) | 2.80 | 1,625.00 | 4,550.00 |\n| 08/02/2023 | LAB3 | Analyze matters relating to proprietary lease
at Sherry Netherland (1.2); call with A.
Bongartz regarding same (.10) | 1.30 | 975.00 | 1,267.50 |\n| 08/02/2023 | LAD4 | T/c A. Bongartz re: DIP financing (.20);
several emails with A. Bongartz re: same
(.90) | 1.10 | 1,860.00 | 2,046.00 |\n| 08/02/2023 | SM29 | Review markup of DIP motion from S.
Millman (Stroock) | 0.90 | 1,320.00 | 1,188.00 |\n| 08/03/2023 | AB21 | Correspond with S. Maza regarding
interdebtor DIP issues (0.1); correspond
with L. Despins regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | SM29 | Correspond with A. Bongartz re post
petition fees and post-petition claims | 0.20 | 1,320.00 | 264.00 |\n| 08/04/2023 | AB21 | Call with E. Sutton regarding postpetition
interest on secured claims (0.2); call with L.
Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/04/2023 | ECS1 | Analyze court's equitable powers to reduce
postpetition interest rate of oversecured
creditor (1.7); draft summary of findings
(.7); call with A. Bongartz about same (.2) | 2.60 | 1,015.00 | 2,639.00 |\n| 08/04/2023 | LAD4 | Review/edit DIP docs (.90); t/c A.
Bongartz re: same (.10); emails to/from A.
Bongartz re: same (.40) | 1.40 | 1,860.00 | 2,604.00 |\n| 08/07/2023 | AB21 | Analyze issues related to interdebtor DIP
financing (0.3); calls with S. Maza regarding
same (1.3); call with L. Despins and S. Maza
regarding same (0.3); correspond with S.
Maza regarding same (0.1); correspond with
L. Despins regarding same (0.1) | 2.10 | 1,625.00 | 3,412.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/07/2023 | LAD4 | T/c S. Maza, A. Bongartz re: open DIP
issues | 0.30 | 1,860.00 | 558.00 |\n| 08/07/2023 | SM29 | Calls with A. Bongartz re DIP issues (1.3);
call with L. Despins and A. Bongartz re
same (.3); analyze case law and
statutory
authority re post-petition fees and
additional claim amounts (6.7) | 8.30 | 1,320.00 | 10,956.00 |\n| 08/08/2023 | LAD4 | T/c S. Millman (Stroock) re: claims
settlement (.40); review/comment on same
(1.10) | 1.50 | 1,860.00 | 2,790.00 |\n| 08/08/2023 | SM29 | Analyze case law re post-petition claims
(3.8); correspond with K. Catalano re same
(.3); correspond with L. Despins re same
(.1) | 4.20 | 1,320.00 | 5,544.00 |\n| 08/09/2023 | AB21 | Analyze issues regarding SN claim in
connection with interdebtor DIP motion
(0.5); analyze related authority (1.1);
correspond with L. Despins regarding same
(0.3); call with S. Maza regarding same (0.3) | 2.20 | 1,625.00 | 3,575.00 |\n| 08/09/2023 | SM29 | Call with A. Bongartz re DIP financing
issues and claim amounts | 0.30 | 1,320.00 | 396.00 |\n| 08/10/2023 | AB21 | Call with S. Maza regarding updating
proposed interdebtor DIP order and DIP
credit agreement (0.1); correspond with S.
Maza regarding same (0.1); correspond with
L. Despins regarding same (0.1); correspond
with L. Despins regarding SN's prepetition
claim (0.1); correspond with S. Millman
(Stroock) regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | SM29 | Review revised DIP financing motion from
A. Bongartz (.4); call with A. Bongartz re
same (.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/11/2023 | AB21 | Review revised proposed interdebtor DIP
order (0.2); calls with S. Maza regarding
same (0.2); call with S. Millman (Stroock)
regarding same (0.1); analyze related issues
concerning SN claim (0.1); correspond with | 0.70 | 1,625.00 | 1,137.50 |\n\nL. Despins regarding same (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | SM29 | Revise DIP order (1.7); calls with A.
Bongartz re same (.2); further revise same
(.5); correspond with L. Despins re same
(.2); email S. Millman (Stroock) re same (.2) | 2.80 | 1,320.00 | 3,696.00 |\n| 08/14/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion and DIP credit agreement (0.1);
correspond with S. Maza regarding same
(0.3) | 0.40 | 1,625.00 | 650.00 |\n| 08/14/2023 | LK19 | Telephone call with S. Maza regarding DIP
credit agreement (0.2); review DIP
financing motion and DIP order (0.7);
revise DIP credit agreement (2.4) | 3.30 | 855.00 | 2,821.50 |\n| 08/14/2023 | MG21 | Review revised DIP financing documents
(0.4); correspond with S. Maza regarding
same (0.2) | 0.60 | 1,290.00 | 774.00 |\n| 08/14/2023 | SM29 | Email M. Grabis re DIP financing
documents (.2); call with A. Bongartz re
same (.1); correspond with L. Koch re same
(.1); call with L. Koch re same (.2) | 0.60 | 1,320.00 | 792.00 |\n| 08/15/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion | 0.10 | 1,625.00 | 162.50 |\n| 08/15/2023 | LK19 | Revise DIP credit agreement
(1.2);
correspond with S. Maza regarding same
(0.2) | 1.40 | 855.00 | 1,197.00 |\n| 08/15/2023 | SM29 | Review updated DIP documents from L.
Koch (.4); email L. Koch re same (.1); email
M. Grabis re DIP credit agreement (.2);
revise DIP motion re allowed claim (.4); call
with A. Bongartz re same and related DIP
issues (.1); reply to email from S. Millman
(Stroock) re DIP comments (.1);
correspond with L. Despins re DIP
documents and DIP update (.1); review
revised DIP documents before sending to
L. Despins (.5) | 1.90 | 1,320.00 | 2,508.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion (0.1); conference with S. Maza
regarding same (0.2); review updated draft
of same (0.3); call with S. Maza regarding
same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/16/2023 | LK19 | Revise DIP credit agreement (1.3); revise
DIP financing motion (0.8); revise DIP
order (0.4); revise related service motion
(0.2); correspond with S. Maza regarding
same (0.3) | 3.00 | 855.00 | 2,565.00 |\n| 08/16/2023 | LAD4 | Review/edit DIP motion/docs | 0.70 | 1,860.00 | 1,302.00 |\n| 08/16/2023 | MG21 | Review DIP credit agreement (.1); draft
notice of borrowing (.2); correspond with S.
Maza and A. Cota regarding same (.1) | 0.40 | 1,290.00 | 516.00 |\n| 08/16/2023 | SM29 | Correspond with L. Koch re changes to
DIP documents (.3); correspond with L.
Despins re same (.3); conferences with A.
Bongartz re same (.3); revise DIP motion to
incorporate L. Despins comments (.7);
revise DIP order to incorporate L. Despins
comments (.5); review markup from L.
Koch to DIP motion (.2); review markup
from L. Koch to DIP order (.1); review
markup from L. Koch to related motion to
limit service (.1); call with A. Bongartz re
DIP order (.1); review revised DIP credit
agreement from M. Grabis (.1); analyze
authority re perfection and collateral (.2) | 2.90 | 1,320.00 | 3,828.00 |\n| 08/17/2023 | AB21 | Call with S. Maza regarding updated
interdebtor DIP motion (0.2); correspond
with S. Millman (Stroock) regarding same
(0.1); correspond with P. Friedman (OMM)
and I. Goldman (Pullman) regarding same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | SM29 | Correspond with L. Despins re DIP motion
(.2); call with A. Bongartz re collateral issues
and authority re same (.2); revise DIP
documents to incorporate L. Despins
comments (.7); correspond with L. Despins
re collateral and perfection issues (.2) | 1.30 | 1,320.00 | 1,716.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | LAD4 | T/c S. Millman (Stroock) re: request for
fees (.50); review lease issue (.70) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/18/2023 | SM29 | Review comments from S. Millman
(Stroock) re revised DIP (.1); correspond
with L. Despins and A. Bongartz re same
(.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/20/2023 | AB21 | Review correspondence from S. Millman
(Stroock) regarding interdebtor DIP motion
(0.2); correspond with S. Maza regarding
same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | SM29 | Correspond with A. Bongartz re S. Millman
(Stroock) comments to DIP | 0.20 | 1,320.00 | 264.00 |\n| 08/21/2023 | AB21 | Review correspondence from L. Despins
and S. Maza regarding interdebtor DIP
motion | 0.10 | 1,625.00 | 162.50 |\n| 08/21/2023 | LK19 | Review and comment on DIP
motion, DIP
order, and DIP credit agreement (0.5);
correspond with S. Maza regarding same
(0.1) | 0.60 | 855.00 | 513.00 |\n| 08/21/2023 | SM29 | Analyze treatment of proprietary leases
under the Bankruptcy Code and case law
(1.2); email
re same (.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/21/2023 | SM29 | Review comments from S. Millman
(Stroock) to DIP motion and order (.2);
correspond with A. Bongartz and L.
Despins re same (.3); reply to S. Millman re
same (.2); call with S. Millman re same (.2);
further correspond with L. Despins re same
(.3); revise DIP motion and order (.4);
analyze authority re equitable lien (.4);
correspond with L. Despins re same (.1);
email S. Millman re same (.1) | 2.20 | 1,320.00 | 2,904.00 |\n| 08/21/2023 | SM29 | Email L. Koch re DIP documents | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | JK21 | Prepare for electronic filing the DIP motion
and the motion to limit notice | 0.40 | 540.00 | 216.00 |\n| 08/22/2023 | LK19 | Correspond with J. Kuo and S. Maza
regarding DIP motion | 0.20 | 855.00 | 171.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 39 of 243\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2023 | SM29 | Correspond with J. Kuo re DIP documents
(.1); review DIP order (.5); calls with S.
Millman (SN) re same (.3); correspond with
S. Millman (SN) re same (.2); correspond
with L. Despins re same (.2); correspond
with J. Kuo and P. Linsey re same (.3) | 1.60 | 1,320.00 | 2,112.00 |\n| 08/23/2023 | AB21 | Calls with S. Maza regarding filing of
interdebtor DIP motion | 0.20 | 1,625.00 | 325.00 |\n| 08/23/2023 | JK21 | Electronically file with the court DIP
motion (0.3); electronically file with the
court motion to limit notice of same (0.3);
electronically
serve DIP motion and motion
to limit notice (0.1); review and comment
on additional service of DIP motion and
motion to limit notice (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/23/2023 | LK19 | Review and comment on revised DIP
motion, DIP order, and DIP credit
agreement (0.3); review and comment on
DIP motion checklist (0.3); correspond with
S. Maza regarding same (0.1) | 0.70 | 855.00 | 598.50 |\n| 08/23/2023 | LAD4 | Review/edit final DIP motion | 0.70 | 1,860.00 | 1,302.00 |\n| 08/23/2023 | SM29 | Correspond with L. Despins re DIP motion
and DIP order (.1); revise DIP motion and
DIP order to incorporate L. Despins'
comments (.3); correspond with P. Linsey
(CT counsel) and J. Kuo re DIP motion and
local rules (.3); prepare checklist re same
(.3); correspond with L. Koch re same (.2);
calls with
A. Bongartz re DIP filing (.2);
review filing version of DIP motion and
related DIP documents (.3); email L.
Despins re same (.1) | 1.80 | 1,320.00 | 2,376.00 |\n| 08/24/2023 | JK21 | Prepare certificate of service regarding DIP
motion and motion to limit service (1.2);
electronically file certificate of service
regarding DIP motion and motion to limit
service (0.2) | 1.40 | 540.00 | 756.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 40 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 08/29/2023 | JK21 | Review and handle service of order limiting
notice of DIP motion (0.4); prepare
certificate of service regarding order limiting
notice of DIP motion (0.2); electronically
file with the court certificate of service
regarding order limiting notice of DIP
motion (0.2) | 0.80 | 540.00 | 432.00 |\n| 08/31/2023 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments to DIP motion | 0.30 | 1,625.00 | 487.50 |\n| | Subtotal: | B230 Financing/Cash Collections | 76.90 | | 102,304.00 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 08/22/2023 | LAD4 | T/c N. Bassett re: contempt appeal | 0.20 | 1,860.00 | 372.00 |\n| | Subtotal: | B261 Investigations | 0.20 | | 372.00 |\n\n## **B310 Claims Administration and Objections**\n\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
creditor inquiry related to proof of claim
filing process | 0.10 | 1,320.00 | 132.00 |\n|------------|-----------|------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/04/2023 | DEB4 | Correspond with creditor regarding claims
process | 0.30 | 1,320.00 | 396.00 |\n| 08/07/2023 | DEB4 | Correspond with creditor regarding claims
process | 0.20 | 1,320.00 | 264.00 |\n| | Subtotal: | B310 Claims Administration and
Objections | 0.60 | | 792.00 |\n\n**Total 223.50 235,039.00**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n## **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 12.30 | 1,860.00 | 22,878.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.90 | 1,625.00 | 1,462.50 |\n| AB21 | Alex Bongartz | Of Counsel | 39.80 | 1,625.00 | 64,675.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 9.30 | 1,625.00 | 15,112.50 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 1.50 | 1,025.00 | 1,537.50 |\n| SM29 | Shlomo Maza | Associate | 33.70 | 1,320.00 | 44,484.00 |\n| DEB4 | Douglass E. Barron | Associate | 3.10 | 1,320.00 | 4,092.00 |\n| MG21 | Maria Grabis | Associate | 1.90 | 1,290.00 | 2,451.00 |\n| TS21 | Tess Sadler | Associate | 9.00 | 1,175.00 | 10,575.00 |\n| ECS1 | Ezra C. Sutton | Associate | 6.30 | 1,015.00 | 6,394.50 |\n| KC27 | Kristin Catalano | Associate | 1.30 | 915.00 | 1,189.50 |\n| LK19 | Leonie Koch | Associate | 9.20 | 855.00 | 7,866.00 |\n| LAB3 | Bobbi A. Langer | Attorney | 2.10 | 975.00 | 2,047.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 13.10 | 540.00 | 7,074.00 |\n| DM26 | David Mohamed | Paralegal | 80.00 | 540.00 | 43,200.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 08/03/2023 | Photocopy Charges | 1,040.00 | 0.08 | 83.20 |\n| 08/04/2023 | Photocopy Charges | 475.00 | 0.08 | 38.00 |\n| 08/06/2023 | Photocopy Charges | 1,176.00 | 0.08 | 94.08 |\n| 08/07/2023 | Photocopy Charges | 1,812.00 | 0.08 | 144.96 |\n| 08/07/2023 | Photocopy Charges | 425.00 | 0.08 | 34.00 |\n| 08/07/2023 | Photocopy Charges | 437.00 | 0.08 | 34.96 |\n| 08/10/2023 | Photocopy Charges | 104.00 | 0.08 | 8.32 |\n| 08/11/2023 | Photocopy Charges | 2,743.00 | 0.08 | 219.44 |\n| 08/11/2023 | Photocopy Charges | 4,400.00 | 0.08 | 352.00 |\n| 08/14/2023 | Photocopy Charges | 1,875.00 | 0.08 | 150.00 |\n| 08/14/2023 | Photocopy Charges | 750.00 | 0.08 | 60.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608 Page 29\n\n| 08/15/2023 | Photocopy Charges | 70.00 | 0.08 | 5.60 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------|-------|\n| 08/24/2023 | Photocopy Charges | 264.00 | 0.08 | 21.12 |\n| 05/17/2023 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6056396 dated
05/31/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 192651 dated 05/17/2023 23:17 | | | 57.80 |\n| 06/23/2023 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6063695 dated
06/30/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 192719 dated 06/23/2023 23:50 | | | 57.80 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630191264162 (MAN) | | | 23.79 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630192170958 (MAN) | | | 23.79 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630198735677 (MAN) | | | 23.79 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209
Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630190258779 (MAN) | | | 23.79 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE
198081674 ;
1ZA6T1630197348034 (MAN) | | | 23.79 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 30 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; BRIAN
W. HOFMEISTER; 1325 Avenue of the Americas
19th Fl; New York, NY 100196079 ;
1ZA6T1630198890624 (MAN) | 23.79 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023;
ANTHONY DIBATTISTA; c/o Morvillo
Abramowitz Grand Iason; & Anello PC; NEW
YORK, NY 100172413 ; 1ZA6T1630195392089
(MAN) | 23.79 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Officer,
Managing Ge; HCHK Technologies, Inc.; 251 Little
Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630196477245 (MAN) | 23.79 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630197127068 (MAN) | 23.79 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1630193296197 (MAN) | 30.53 |\n| 07/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ;
ANTHONY DIBATTISTA; 45 Park Hill Dr.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630192030788 (MAN) | 36.93 |\n| 07/31/2023 | Lexis/On Line Search -
Courtlink Use -
Charges for
July 2023 | 16.75 |\n| 07/31/2023 | Computer Search (Other) | 66.24 |\n| 08/01/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000930543313; 08/01/2023; K.
Traxler; 1Z9305430197166476 (MAN) | 34.66 |\n| 08/01/2023 | Computer Search (Other) | 13.41 |\n| 08/02/2023 | Westlaw | 25.31 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 31 | |\n|--------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00001 | | |\n| Invoice No. 2371608 | | |\n\n| 08/02/2023 | Computer Search (Other) | 34.02 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/03/2023 | Computer Search (Other) | 14.67 |\n| 08/04/2023 | Lexis/On Line Search | 31.98 |\n| 08/04/2023 | Postage/Express Mail -
First Class -
US; | 38.16 |\n| 08/04/2023 | Postage/Express Mail -
First Class -
US; | 4.23 |\n| 08/04/2023 | Postage/Express Mail -
First Class -
US; | 51.75 |\n| 08/04/2023 | Westlaw | 25.31 |\n| 08/04/2023 | Computer Search (Other) | 33.57 |\n| 08/05/2023 | Computer Search (Other) | 3.15 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Holley L.
Claiborn; Office of The United States Trustee; 150
Court Street; New Haven, CT 065102022 ;
1ZA6T1632496882746 (MAN) | 35.54 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Judge
Julie A. Manni; United States Bankruptcy Court; 915
Lafayette Boulevard; Bridgeport, CT 066044727 ;
1ZA6T1632491817370 (MAN) | 35.54 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023;
BERKELEY ROWE; BERKELEY ROWE; 5
MERCHANT SQUARE; LONDON, W 021 ;
1ZA6T1636694466719 (MAN) | 55.24 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; QIANG
GUO; QIANG GUO; 5 PRINCESS GATE, G3;
LONDON, SW071 ; 1ZA6T1636697064693
(MAN) | 62.20 |\n| 08/07/2023 | Postage/Express Mail -
International; | 11.61 |\n| 08/07/2023 | Postage/Express Mail -
First Class -
US; | 13.42 |\n| 08/07/2023 | Postage/Express Mail -
First Class -
US; | 51.75 |\n| 08/07/2023 | Postage/Express Mail -
First Class -
US; | 72.72 |\n| 08/07/2023 | Westlaw | 50.62 |\n| 08/07/2023 | Computer Search (Other) | 30.33 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 32 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/08/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/08/2023; Beth
Schott; International Sureties, LTD.; Hancock
Whitney Center; New Orleans, LA 701396001 ;
1ZA6T1630192113386 (MAN) | 23.99 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/08/2023 | Westlaw | 25.31 |\n| 08/08/2023 | Computer Search (Other) | 39.06 |\n| 08/09/2023 | Westlaw | 101.24 |\n| 08/09/2023 | Computer Search (Other) | 19.80 |\n| 08/10/2023 | Postage/Express Mail -
First Class -
US; | 33.75 |\n| 08/10/2023 | Computer Search (Other) | 65.34 |\n| 08/11/2023 | Postage/Express Mail -
First Class -
US; | 50.25 |\n| 08/11/2023 | Postage/Express Mail -
International; | 58.80 |\n| 08/11/2023 | Postage/Express Mail -
First Class -
US; | 68.60 |\n| 08/11/2023 | Computer Search (Other) | 62.28 |\n| 08/12/2023 | Westlaw | 177.18 |\n| 08/12/2023 | Computer Search (Other) | 9.36 |\n| 08/13/2023 | Computer
Search (Other) | 3.96 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Jeremy
H. Temkin; c/o Morvillo Abramowitz; 565 Fifth
Avenue; New York, NY 100172413 ;
1ZA6T1630190698884 (MAN) | 24.19 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630199275930 (MAN) | 24.19 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630199936529 (MAN) | 24.19 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 33 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Officer,
Managing o; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630190595244 (MAN) | 24.19 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630196497107 (MAN) | 24.19 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630193237054 (MAN) | 24.19 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630190904267 (MAN) | 24.19 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1630196669092 (MAN) | 24.19 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors;
3131 Princeton Pike; Lawrenceville, NJ 086482201 ;
1ZA6T1630197216882 (MAN) | 24.19 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Fund LLC; 6628 Sky Pointe Dr. Ste 129; Las Vegas,
NV 891314076 ; 1ZA6T1630195791577 (MAN) | 25.08 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 34 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630195520190 (MAN) | 25.08 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr; Las Vegas,
NV 891314076 ; 1ZA6T1630198129984 (MAN) | 25.08 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Management LLC; 110 E. Broadway St.; Hobbs,
NM 882408424 ; 1ZA6T1630191856924 (MAN) | 28.53 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1630192218291 (MAN) | 31.05 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630190149931 (MAN) | 31.05 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Anthony
DiBattista; Lexington Property and Staffing, In; 45
Park Hill Dr.; Hopewell Junction, NY 125335607 ;
1ZA6T1630192632879 (MAN) | 37.56 |\n| 08/14/2023 | Postage/Express Mail -
First Class -
US; | 10.39 |\n| 08/14/2023 | Postage/Express Mail -
First Class -
US; | 16.54 |\n| 08/14/2023 | Postage/Express Mail -
First Class -
US; | 224.40 |\n| 08/14/2023 | Postage/Express Mail -
First Class -
US; | 66.96 |\n| 08/14/2023 | Computer Search (Other) | 28.44 |\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ; HCHK
Property Management, Inc.; 1209 Orange Street;
WILMINGTON, DE 198011120 ;
1ZA6T1630196586672 (MAN) | 24.19 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 35 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ;
Yanping \"Yvette\" Wang; c/o ChaudhryLaw PLLC;
New York, NY 100017229 ; 1ZA6T1630192057036
(MAN) | 24.19 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Emil
Bove; Yanping \"Yvette\" Wang; c/o Chiesa Shinian
& Giantomasi P.C; New York, NY 100366600 ;
1ZA6T1630198535302 (MAN) | 24.19 |\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Jeremy
H. Temkin; Anthony DiBattista; c/o Morvillo
Abramowitz Grand Iason; New York, NY 10017 ;
1ZA6T1630193497443 (MAN) | 24.19 |\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630194440411 (MAN) | 24.19 |\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630198223087 (MAN) | 24.19 |\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; New York, NY 100017229 ;
1ZA6T1630199951299 (MAN) | 24.19 |\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630194610022 (MAN) | 24.19 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 36 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| Restaurant: Eden Work; City: Midtown East ;
Dinner; Number of people: 1; Working late on | 33.74 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n| | 12.15 |\n| | 3.00 |\n| | 47.43 |\n| | 9.54 |\n| Computer Search (Other) | 18.63 |\n| Computer Search (Other) | 19.53 |\n| Computer Search (Other) | 11.70 |\n| Computer Search (Other) | 21.24 |\n| UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/23/2023; John
Frederick O'Con; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1632495561684 (MAN) | 31.76 |\n| UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/23/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206;
Glastonbury, CT 060334412 ;
1ZA6T163A292115997 (MAN) | 33.29 |\n| Postage/Express Mail -
First Class -
US; | 10.20 |\n| Postage/Express Mail -
First Class -
US; | 10.65 |\n| Postage/Express Mail -
First Class -
US; | 149.60 |\n| Postage/Express Mail -
International; | 16.54 |\n| | 20.90 |\n| | 37.65 |\n| | 6.06 |\n| | 9.55 |\n| Computer Search (Other) | 26.82 |\n| | Local -
Meals -
Ezra Sutton; 08/02/2023;
Kwok matter
Postage/Express Mail -
First Class -
US;
Postage/Express Mail -
International;
Computer Search (Other)
Computer Search (Other)
Postage/Express Mail -
First Class -
US;
Postage/Express Mail
-
First Class -
US;
Postage/Express Mail -
First Class -
US;
Postage/Express Mail -
First Class -
US; |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 37 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630190601727 (MAN) | 24.29 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; John
Frederick O'Con; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1630193597853 (MAN) | 24.29 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206;
Glastonbury, CT 060334412 ;
1ZA6T1630199397764 (MAN) | 24.29 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1632494072955 (MAN) | 31.76 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Emil
Bove; Yanping \"Yvette\" Wang; c/o Chiesa Shinian
& Giantomasi P.C; New York, NY 100366600 ;
1ZA6T1632493765146 (MAN) | 31.76 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1632491926734 (MAN) | 31.76 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; New York, NY 100017229 ;
1ZA6T1632497039003 (MAN) | 31.76 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 38 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| | |\n\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1632499288811 (MAN) | 31.76 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Officer,
Managing or; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1632493274113 (MAN) | 31.76 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1632490720770 (MAN) | 31.76 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Jeremy
H. Temkin; Anthony DiBattista; 565 Fifth Ave;
New York, NY 100172413 ; 1ZA6T1632491846160
(MAN) | 31.76 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1632494267905 (MAN) | 31.76 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; ;
ANTHONY DIBATTISTA; 45 Park Hill Dr.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1632496162425 (MAN) | 45.19 |\n| 08/24/2023 | Postage/Express Mail -
First Class -
US; | 19.08 |\n| 08/24/2023 | Postage/Express Mail -
International; | 4.17 |\n| 08/24/2023 | Postage/Express Mail -
First Class -
US; | 6.06 |\n| 08/24/2023 | Computer Search (Other) | 88.29 |\n| 08/25/2023 | Postage/Express Mail -
Express Mail; | 28.75 |\n| 08/25/2023 | Postage/Express Mail -
International; | 4.17 |\n| 08/25/2023 | Computer Search (Other) | 120.42 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 39 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| | \\$240,622.36 | | |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--|\n| | Current Fees and Costs | \\$240,622.36 | |\n| Total Costs incurred and advanced | | \\$5,583.36 | |\n| 08/31/2023 | Computer Search (Other) | 16.65 | |\n| 08/31/2023 | Lexis/On Line Search -
Courtlink Use -
Charges for
August 2023 | 13.25 | |\n| 08/30/2023 | Computer Search (Other) | 62.82 | |\n| 08/29/2023 | Computer Search (Other) | 18.27 | |\n| 08/29/2023 | Postage/Express Mail -
First Class -
US; | 33.75 | |\n| 08/29/2023 | Postage/Express Mail -
First Class -
US; | 2.70 | |\n| 08/29/2023 | UPS/Courier
Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/29/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206;
Glastonbury, CT 060334412 ;
1ZA6T1630196305153 (MAN) | 24.29 | |\n| 08/29/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/29/2023; John
Frederick O'Co; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1630195531964 (MAN) | 24.29 | |\n| 08/28/2023 | Computer Search (Other) | 10.89 | |\n| 08/27/2023 | Computer Search (Other) | 16.29 | |\n| | | | |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 53 of 243\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$425,927.75\n\n| Costs incurred and advanced | 17,235.06 |\n|--------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$443,162.81 |\n| Total Balance Due
-
Due Upon Receipt | \\$443,162.81 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 54 of 243\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$425,927.75\n\n| Costs incurred and advanced | 17,235.06 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs
Due | \\$443,162.81 |\n| Total Balance Due -
Due Upon Receipt | \\$443,162.81 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n| |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | September 18, 2023 | | | | |\n|----------------------------------------------------------------------------------------------------------|------------------|-----------------------------------------------------------------------------|---------------------------------|----------|--------|--|\n| | | | Please Refer to | | | |\n| | | Invoice Number: 2371609 | | | | |\n| Attn: Luc Despins | | | PH
LLP Tax ID No. 95-2209675 | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending August 31, 2023 | | | | |\n| Asset Recovery Investigation and Litigation
\\$425,927.75 | | | | | | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| B113 | Pleadings Review | | | | | |\n| 08/04/2023 | DEB4 | Review G. Muse litigation filings | 0.30 | 1,320.00 | 396.00 | |\n| 08/16/2023 | ECS1 | Review court filings in connection with
various adversary proceedings | 0.20 | 1,015.00 | 203.00 | |\n| | Subtotal: | B113 Pleadings Review | 0.50 | | 599.00 | |\n| | | | | | | |\n| B120 | | Asset Analysis and Recovery | | | | |\n\n| | Subtotal:
B120 Asset Analysis and Recovery | | 0.60 | | 1,116.00 |\n|------------|-----------------------------------------------|--------------------------------------------------------------------------|------|----------|----------|\n| 08/17/2023 | LAD4 | Review/edit letter to Harcus Parker re: stay
of Ace Decade proceeding | 0.20 | 1,860.00 | 372.00 |\n| 08/01/2023 | LAD4 | Review/edit letter to Lalive (Swiss firm) re:
Ace Decade | 0.40 | 1,860.00 | 744.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 56 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 08/11/2023 | ECS1 | Review submissions set for hearing on
August 14-15 | 0.40 | 1,015.00 | 406.00 |\n| 08/13/2023 | ECS1 | Prepare documents and caselaw for August
14-15 hearings in the case | 0.30 | 1,015.00 | 304.50 |\n| 08/14/2023 | DEB4 | Conference with E. Sutton regarding next
day's hearing, agenda for same, and hearing
documents (0.2); follow up correspondence
with E. Sutton regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/14/2023 | ECS1 | Correspond with A. Luft and W. Farmer
regarding agenda and talking points for
8/15/23 hearing (.4); call with D. Barron
regarding same (.2) | 0.60 | 1,015.00 | 609.00 |\n| 08/14/2023 | ECS1 | Prepare agenda for August 15 hearings in
the case | 0.10 | 1,015.00 | 101.50 |\n| 08/15/2023 | ECS1 | Review submissions and prepare hearing
notes for 8/15/23 Kwok case hearing | 0.20 | 1,015.00 | 203.00 |\n| 08/17/2023 | ECS1 | Review matters set for 8/22/23 hearing in
the case | 0.20 | 1,015.00 | 203.00 |\n| 08/18/2023 | ECS1 | Review submissions and prepare caselaw
for 8/22/23 hearing | 0.30 | 1,015.00 | 304.50 |\n| 08/20/2023 | ECS1 | Correspond with L. Despins regarding
8/22/23 hearing | 0.10 | 1,015.00 | 101.50 |\n| 08/20/2023 | ECS1 | Continue to review submissions and
prepare caselaw for 8/22/23 hearing | 0.20 | 1,015.00 | 203.00 |\n| 08/21/2023 | ECS1 | Continue to review submissions and
prepare caselaw for 8/22/23 hearing | 0.20 | 1,015.00 | 203.00 |\n| 08/22/2023 | ECS1 | Review submissions and prepare documents
for 8/22/23 Kwok case hearing | 1.50 | 1,015.00 | 1,522.50 |\n| 08/22/2023 | LAD4 | Review submissions and prepare outline for
Hudson Diamond hearing (.30); handle
Hudson Diamond hearing (4.10); post
mortem call N. Bassett re: same (.30) | 4.70 | 1,860.00 | 8,742.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/22/2023 | | Attend hearing on Trustee's second
omnibus motion to compel compliance
with Rule 2004 subpoenas (4.1); prepare
summary notes regarding same (.2) | 4.30 | 815.00 | 3,504.50 |\n| 08/24/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 8/26/23 hearing in the Kwok
case | 0.10 | 1,015.00 | 101.50 |\n| 08/27/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 8/29/23 hearing in the Kwok
case (.2); review draft agenda for 8/29/23
hearing (.2) | 0.40 | 1,015.00 | 406.00 |\n| 08/28/2023 | DM26 | Prepare reference materials for 8/29/23
hearing | 2.20 | 540.00 | 1,188.00 |\n| 08/28/2023 | ECS1 | Correspond with D. Mohamed regarding
reference materials for 8/29/23 hearing (.6);
review same (.2) | 0.80 | 1,015.00 | 812.00 |\n| 08/28/2023 | LAD4 | T/c P. Linsey (NPM) re: prepare for 8/29
hearing | 0.40 | 1,860.00 | 744.00 |\n| | Subtotal: | B155 Court Hearings | 17.30 | | 20,055.50 |\n| | | | | | |\n\n## **B191 General Litigation**\n\n| 08/01/2023 | ECS1 | Call with W. Farmer,
, and P. Linsey
(NPM) regarding adversary proceeding and
appeal filing dates and deadlines | 0.40 | 1,015.00 | 406.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/01/2023 | AEL2 | Call with N. Bassett re: open litigation and
investigation items and plan for same (.3);
prepare outline regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/01/2023 | | Conference with W. Farmer, E. Sutton and
P. Linsey (NPM) regarding pending and
upcoming matters and related dates and
deadlines (.4); update issues/task list
following same (.1) | 0.50 | 815.00 | 407.50 |\n| 08/01/2023 | NAB | Call with A. Luft regarding litigation issues
and workstreams | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 58 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | WCF | Call with P. Linsey (NPM),
, E.
Sutton regarding appeals and adversary
proceeding filing dates and deadlines | 0.40 | 1,235.00 | 494.00 |\n| 08/02/2023 | ECS1 | Correspond with L. Despins regarding Rule
8004 | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | ECS1 | Correspond with J. Kosciewicz regarding
open case issues | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | JK21 | Update appeal tracking chart | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | AEL2 | Discuss and update issues/task list for
pending investigations and adversary
proceedings with W. Farmer and N. Bassett
(1.1); prepare follow up notes regarding
same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/04/2023 | AEL2 | Correspond with
N. Bassett re: issues/task
list and case strategy | 0.90 | 1,625.00 | 1,462.50 |\n| 08/04/2023 | NAB | Call with W. Farmer and A. Luft regarding
pending and upcoming litigation and
strategy for same (1.1); review issues/task
list in connection with same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/04/2023 | WCF | Call with A. Luft and N. Bassett regarding
open issues/tasks in pending adversary
proceedings and appeal | 1.10 | 1,235.00 | 1,358.50 |\n| 08/07/2023 | JPK1 | Attend teleconference with W. Farmer,
, and P. Linsey regarding adversary
proceeding and discovery deadlines | 0.50 | 915.00 | 457.50 |\n| 08/07/2023 | | Prepare updated litigation issues/task list | 0.30 | 815.00 | 244.50 |\n| 08/07/2023 | | Conference with P. Linsey, W. Farmer, J.
Kosciewicz on litigation issues/task list | 0.50 | 815.00 | 407.50 |\n| 08/07/2023 | WCF | Call with
, P. Linsey (NPM), J.
Kosciewicz regarding adversary proceeding
and appeal work streams | 0.50 | 1,235.00 | 617.50 |\n\n08/09/2023 NAB Correspond with W. Farmer regarding\n\nhearing notes for same (.4)\n\npreliminary injunction hearing (.2); prepare\n\n08/10/2023 JK21 Update appeal tracking chart 1.80 540.00 972.00 08/15/2023 JK21 Update appeals tracking chart 0.40 540.00 216.00\n\n0.60 1,625.00 975.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | NAB | Correspond with A. Luft regarding general
case strategy and developments (.4);
correspond with W. Farmer regarding same
(.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/17/2023 | | Update litigation issues/task list | 0.80 | 815.00 | 652.00 |\n| 08/18/2023 | DEB4 | Call with W. Farmer, E. Sutton, A. Luft, S.
Maza,
and J. Kosciewicz regarding
litigation issues/tasks | 1.20 | 1,320.00 | 1,584.00 |\n| 08/18/2023 | JPK1 | Attend meeting with A. Luft, W. Farmer, S.
Maza, D. Barron,
, and E. Sutton
regarding issues/task list for upcoming
litigation matters | 1.20 | 915.00 | 1,098.00 |\n| 08/18/2023 | | Call with A. Luft, S. Maza, D. Barron, W.
Farmer, E. Sutton and J. Kosciewicz
regarding pending and upcoming litigation
matters and related issues/task list (1.2);
prepare follow up notes regarding same (.1) | 1.30 | 815.00 | 1,059.50 |\n| 08/18/2023 | SM29 | Call with
A. Luft, W. Farmer, D. Barron, E.
Sutton,
, J. Kosciewicz re upcoming
matters and related issues/task list | 1.20 | 1,320.00 | 1,584.00 |\n| 08/18/2023 | WCF | Call with A. Luft, S. Maza, D. Barron,
, E. Sutton, and J. Kosciewicz
regarding pending and upcoming litigation
matters and plan for same (1.2); review
appendix and designation of record
regarding Rule 2004 sanctions appellate
brief (.2) | 1.40 | 1,235.00 | 1,729.00 |\n| 08/20/2023 | NAB | Review litigation issues/task list and
upcoming deadlines (.4); review
documents
and supplement outline for Greenwich
Land depositions (.8); correspond with P.
Linsey (NPM) regarding appellate deadlines
(.2) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/21/2023 | ECS1 | Call with W. Farmer, J. Kosciewicz, and P.
Linsey (NPM) regarding adversary
proceeding and appeal
issues/tasks/deadlines | 0.10 | 1,015.00 | 101.50 |\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/21/2023 | JPK1 | Attend meeting with E. Sutton, W. Farmer,
and P. Linsey regarding issues/task list in
adversary proceedings | 0.10 | 915.00 | 91.50 |\n| 08/21/2023 | AEL2 | Call with N. Bassett re: strategy and plan for
ongoing work across pending investigations
and adversary proceedings (.8); update
issues/task list regarding same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/21/2023 | NAB | Correspond with W. Farmer regarding
litigation and appellate scheduling issues
and strategy (.3); review dates, deadlines,
and scheduling orders in connection with
same (.3); call with A. Luft regarding
litigation issues/tasks, deadlines, and
upcoming depositions (.8) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/21/2023 | WCF | Call with E. Sutton, J. Kosciewicz, and P.
Linsey regarding issues/tasks in pending
adversary proceedings (.1) | 0.10 | 1,235.00 | 123.50 |\n| 08/22/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 08/23/2023 | ECS1 | Correspond with L. Despins regarding
upcoming deadlines in
the Kwok case (.1);
review pleadings in connection with same
(.1); review transcripts from hearings in the
HCHK adversary proceeding (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | JK21 | Update appeals tracking chart | 0.60 | 540.00 | 324.00 |\n| 08/26/2023 | NAB | Review litigation deadlines and next steps | 0.50 | 1,625.00 | 812.50 |\n| 08/29/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| 08/31/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| | Subtotal: | B191 General Litigation | 25.90 | | 30,791.50 |\n| | | | | | |\n\n# **B195 Non-Working Travel**\n\n| 08/22/2023 | AEL2 | Travel back to NY from Court in CT after | 2.20 | 812.50 | 1,787.50 |\n|------------|------|------------------------------------------|------|--------|----------|\n| | | hearing (Bill at 1/2 rate) | | | |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 61 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2023 | | Train ride from Grand Central, NY to
Bridgeport, CT and back to New York
from Bridgeport, CT for Mei Guo's
cross
examination in Hudson Diamond contempt
hearing (Bill at 1/2 rate) | 3.50 | 407.50 | 1,426.25 |\n| | Subtotal: | B195 Non-Working Travel | 5.70 | | 3,213.75 |\n| B210 | Business Operations | | | | |\n| 08/04/2023 | AB21 | Review Yachtzoo invoice | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | AB21 | Analyze Yachtzoo invoice (0.4); call with E.
Ganic (Yachtzoo) regarding same (0.4) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/30/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding open issues with respect to Lady
May and Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with T. Sadler regarding
invoice related to Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B210 Business Operations | 1.10 | | 1,787.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 08/01/2023 | DM26 | Prepare for upcoming deposition of
BakerHostetler and send calendar reminder
(.3); email E. Sutton re: same (.1) | 0.40 | 540.00 | 216.00 |\n| 08/01/2023 | DEB4 | Calls with E. Sutton regarding next rule
2004 motion and Kroll documents | 0.20 | 1,320.00 | 264.00 |\n| | | | | | |\n\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
presentation for Kroll | 0.10 | 1,320.00 | 132.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/01/2023 | ECS1 | Prepare chart and executive summary of
bank accounts and statements produced in
Kwok discovery for forensic accountant
(1.5); calls with D. Barron about the same
(.2); correspond with L. Despins, N.
Bassett, A. Luft and D. Barron about same
(.1) | 1.80 | 1,015.00 | 1,827.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 62 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/01/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests (.2); review Sherry Netherland closing documents (.2); correspond with A. Bongartz regarding same (.1) 0.50 1,015.00 507.50 08/01/2023 ECS1 Review and supplement topics for BakerHostetler depositions (.2); correspond with W. Farmer, N. Bassett regarding same (.1) 0.30 1,015.00 304.50 08/01/2023 AEL2 Revise sixth motion for rule 2004 discovery 0.60 1,625.00 975.00 08/01/2023 AEL2 Correspond with L. Despins re: Baker Hostetler deposition topics 0.10 1,625.00 162.50 08/01/2023 NAB Review emails from tipsters regarding investigation items (.2); correspond with W. Farmer regarding Rule 2004 deposition of BakerHostetler (.2) 0.40 1,625.00 650.00 08/01/2023 WCF Correspond with E. Sutton and N. Bassett regarding Rule 2004 deposition of BakerHostetler 0.20 1,235.00 247.00 08/02/2023 DM26 Research information regarding individual targets included in supplemental rule 2004 motion (1.7); prepare forensic accountant documents for Kroll (.8) 2.50 540.00 1,350.00 08/02/2023 DEB4 Prepare presentation for Kroll regarding forensic investigation (6.7); conference with A. Luft regarding same (0.6); correspond with L. Despins regarding meeting with Kroll (0.1); correspond with A. Pfeiffer (Kroll) regarding same (0.1); correspond with L. Despins regarding findings in FARA decision (0.2) 7.70 1,320.00 10,164.00 08/02/2023 ECS1 Prepare parts of presentation for Kroll as forensic accountants (.9); correspond with D. Barron regarding same (.2) 1.10 1,015.00 1,116.50 08/02/2023 ECS1 Review and summarize documents produced in response to rule 2004 motions 0.60 1,015.00 609.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | ECS1 | Further prepare presentation for meeting
with Kroll as forensic accountants (.3);
correspond with D. Barron regarding same
(.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/02/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (2.2); correspond with D. Barron
regarding same (.2); correspond with D.
Mohamed about same (.2) | 2.60 | 1,015.00 | 2,639.00 |\n| 08/02/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 08/02/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/02/2023 | HRO | Research service information regarding
three individuals (.8); research corporate
and service information for Savio Law LLC
(.5) | 1.30 | 400.00 | 520.00 |\n| 08/02/2023 | LAD4 | Review/edit charts for Kroll meeting | 1.30 | 1,860.00 | 2,418.00 |\n| 08/02/2023 | AEL2 | Meeting with D. Barron re: priority topics
for Kroll investigation | 0.60 | 1,625.00 | 975.00 |\n| 08/02/2023 | AEL2 | Consider priority topics and prepare notes
regarding same for meeting with Kroll | 0.90 | 1,625.00 | 1,462.50 |\n| 08/02/2023 | AEL2 | Correspond with J. Kosciewicz re:
GTV/Saraca sanctions brief | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | NAB | Prepare outline for meeting with Kroll
regarding investigation (.1); correspond with
A. Luft regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | DM26 | Research information regarding additional
targets included in the sixth supplemental
rule 2004 motion | 4.80 | 540.00 | 2,592.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 64 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/03/2023 | DEB4 | Analyze produced documents in connection
with meeting with Kroll (1.7); conference
with L. Despins and A. Luft regarding
meeting with Kroll (0.4); attend meeting
with Kroll, L. Despins, A. Luft regarding
forensic analysis (2.8); correspond with S.
Phan (UnitedLex) regarding
data/documents for Kroll (0.1); conference
with E. Sutton regarding additional
documents for Kroll (0.1); prepare email to
Kroll regarding care packages (0.2); analyze
certain documents for same (0.8) | 6.10 | 1,320.00 | 8,052.00 |\n| 08/03/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding forensic investigation documents
(0.1); correspond with
regarding
same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/03/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.30 | 1,015.00 | 304.50 |\n| 08/03/2023 | ECS1 | Review and comment on presentation for
Kroll as forensic accountants (.8); call with
D. Barron regarding same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 08/03/2023 | ECS1 | Prepare care package of key documents for
Kroll as forensic accountant | 0.20 | 1,015.00 | 203.00 |\n| 08/03/2023 | JPK1 | Draft parts of supplemental motion to hold
GTV Media and Saraca Media in civil
contempt for failing to respond to Rule
2004 subpoenas (3.1); review July 18, 2023
hearing transcript regarding the same (.9) | 4.00 | 915.00 | 3,660.00 |\n| 08/03/2023 | LAD4 | Review/outline priority items for Kroll
meeting (.90); Kroll meeting prep with A.
Luft, D. Barron (.40); handle meeting with
Kroll, A. Luft, D. Barron re: same (2.80);
review/edit list of immediate action items
for Kroll (1.50) | 5.60 | 1,860.00 | 10,416.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 65 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/03/2023 | AEL2 | Prepare for meeting with Kroll with L.
Despins and D. Barron (.4); participate in
kick off meeting with Kroll, L. Despins, N.
Bassett, D. Barron regarding forensic
investigation (2.8); prepare action items for
Kroll (.3) | 3.50 | 1,625.00 | 5,687.50 |\n| 08/04/2023 | DEB4 | Correspond with
regarding
investigation target information for Kroll
(0.2); analyze documents related to same
(0.2); correspond with P. Parizek (Kroll)
regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/04/2023 | ECS1 | Review status of G Music's document
production | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | ECS1 | Review next steps under order to show
cause re GTV and Saraca and contempt | 0.20 | 1,015.00 | 203.00 |\n| 08/04/2023 | | Prepare summary of informant's email on
GMusic, HCHK and Kwok-related
activities | 1.60 | 815.00 | 1,304.00 |\n| 08/04/2023 | YH7 | Research background regarding Nicholas S.
Savio | 0.30 | 450.00 | 135.00 |\n| 08/05/2023 | JPK1 | Continue drafting supplemental motion to
hold GTV Media and Saraca Media in civil
contempt for failing to respond
to rule 2004
subpoenas | 2.70 | 915.00 | 2,470.50 |\n| 08/06/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
database documents for forensic analysis
(0.1); correspond with S. Phan (Unitedlex)
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/06/2023 | NAB | Correspond with W. Farmer regarding
BakerHostetler rule 2004 deposition (.4);
analyze topics for same (.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/06/2023 | WCF | Analyze BakerHostetler Rule 2004
documents regarding relevance to August
10, 2023 deposition | 1.90 | 1,235.00 | 2,346.50 |\n| 08/07/2023 | DEB4 | Conference with A. Pfeiffer (Kroll)
regarding next steps in forensic
investigation | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | DEB4 | Conference with W. Farmer regarding
forensic analysis and related document
review | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | | Correspond with TSG regarding deposition
with BakerHostetler | 0.60 | 815.00 | 489.00 |\n| 08/07/2023 | | Review docket sheets in cases where Kwok
is represented by BakerHostetler | 0.60 | 815.00 | 489.00 |\n| 08/07/2023 | NAB | Correspond with W. Farmer regarding
rule
2004 deposition issues (.2); review
documents for BakerHostetler deposition
(1.1); analyze topics and related case law in
preparation for deposition (.6) | 1.90 | 1,625.00 | 3,087.50 |\n| 08/07/2023 | WCF | Draft outline of BakerHostetler Rule 2004
deposition (4.2); call with D. Barron
regarding forensic accountant and next
steps in analysis (.1) | 4.30 | 1,235.00 | 5,310.50 |\n| 08/07/2023 | WCF | Review libel and non-bankruptcy litigation
filings involving the Debtor for use in
BakerHostetler deposition | 2.40 | 1,235.00 | 2,964.00 |\n| 08/08/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Relativity data and documents for
forensic analysis | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding key documents for forensic
review | 0.30 | 1,320.00 | 396.00 |\n| 08/08/2023 | DEB4 | Correspond with W. Farmer regarding
Aaron Mitchell documents | 0.20 | 1,320.00 | 264.00 |\n| 08/08/2023 | DEB4 | Correspond with S. Shukla (UnitedLex)
regarding Relativity data and documents | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | DEB4 | Conference with P. Parizek (Kroll), L.
Despins and A. Luft regarding forensic
investigation (.5); prepare follow up notes
regarding next steps (.2) | 0.70 | 1,320.00 | 924.00 |\n| 08/08/2023 | DEB4 | Conference with E. Esses (Kroll) and W.
Farmer regarding Relativity issues and
document search | 0.50 | 1,320.00 | 660.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2023 | JPK1 | Draft preliminary statement for
supplemental motion to hold GTV Media
and Saraca Media in civil contempt for
failing to respond to Rule 2004 subpoenas
(1.2); review and revise related brief (1.0) | 2.20 | 915.00 | 2,013.00 |\n| 08/08/2023 | LAD4 | T/c with Kroll (A. Pfeiffer), D. Barron, A.
Luft re: next steps in Kroll analysis | 0.50 | 1,860.00 | 930.00 |\n| 08/08/2023 | AEL2 | Meeting with Kroll, D. Barron, L. Despins
re: scope of work | 0.50 | 1,625.00 | 812.50 |\n| 08/08/2023 | AEL2 | Call with G. Leibowitz re: Casper retainer
discussion | 0.40 | 1,625.00 | 650.00 |\n| 08/08/2023 | NAB | Correspond with W. Farmer regarding
BakerHostetler deposition (.5); review
discovery documents and prepare parts of
outline re same (1.9) | 2.40 | 1,625.00 | 3,900.00 |\n| 08/08/2023 | WCF | Call with D. Barron and Kroll (forensic
accountants) regarding financial document
analysis (.5); analyze targeted searches
regarding BakerHostetler deposition issues
(3.3); draft parts of BakerHostetler rule
2004 deposition outline (1.2) | 5.00 | 1,235.00 | 6,175.00 |\n| 08/09/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank discovery | 0.40 | 1,320.00 | 528.00 |\n| 08/09/2023 | DEB4 | Correspond with A. Luft regarding
supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding glossary and certain
data/documents for review | 0.20 | 1,320.00 | 264.00 |\n| 08/09/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding certain documents from
production | 0.30 | 1,320.00 | 396.00 |\n| 08/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding
documents for Kroll's analysis | 0.30 | 1,320.00 | 396.00 |\n| 08/09/2023 | DEB4 | Conference with J. Lazarus regarding bank
statements | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | LAD4 | Analyze/comment on civil RICO issues | 2.90 | 1,860.00 | 5,394.00 |\n| 08/09/2023 | AEL2 | Revise draft supplemental contempt motion | 1.10 | 1,625.00 | 1,787.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Revise BakerHostetler deposition outline | 0.90 | 1,625.00 | 1,462.50 |\n| 08/09/2023 | AEL2 | Draft settlement proposal to the Casper
firm counsel | 0.70 | 1,625.00 | 1,137.50 |\n| 08/09/2023 | AEL2 | Call with W. Farmer regarding
BakerHostetler rule 2004 deposition outline | 0.30 | 1,625.00 | 487.50 |\n| 08/09/2023 | WCF | Correspond with N. Bassett regarding
BakerHostetler deposition outline (.2);
second-level review and targeted search of
documents for incorporation in
BakerHostetler Rule 2004 deposition (3.7);
correspond with UnitedLex regarding G
Club document review (.1); call with A. Luft
regarding BakerHostetler deposition outline
(.3); continue to prepare rule 2004
deposition outline for BakerHostetler (1.6);
prepare deposition exhibit rider (1.2) | 7.10 | 1,235.00 | 8,768.50 |\n| 08/10/2023 | AB21 | Correspond with D. Barron regarding BVI
discovery | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | DM26 | Research regarding information on targets
included in sixth supplemental rule 2004
motion | 0.70 | 540.00 | 378.00 |\n| 08/10/2023 | DM26 | Correspond with J. Kosciewicz regarding
draft supplemental contempt motion
regarding GTV Media and Saraca Media | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | DEB4 | Conference with L. Despins, A. Luft, A.
Pfeiffer
(Kroll) and P. Parizek (Kroll)
regarding plan and strategy for forensic
analysis | 0.70 | 1,320.00 | 924.00 |\n| 08/10/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 target | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick production (0.1);
correspond with A. Luft and N. Bassett
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Correspond with E. Sutton regarding
revisions to supplemental rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 69 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/10/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (4.2); correspond with D. Barron
regarding same (.2);
correspond with D.
Mohamed about same (.2); correspond with
P. Linsey (NPM) regarding same (.3) | 4.90 | 1,015.00 | 4,973.50 |\n| 08/10/2023 | JPK1 | Correspond with D. Mohamed regarding
authority supporting supplemental motion
to hold GTV Media and Saraca Media in
civil contempt | 0.20 | 915.00 | 183.00 |\n| 08/10/2023 | JPK1 | Draft parts of supplemental motion to hold
GTV Media and Saraca Media in civil
contempt | 1.00 | 915.00 | 915.00 |\n| 08/10/2023 | LAD4 | Weekly call with Kroll and D. Barron, A.
Luft (.70); continue to review/edit Kroll
task list (1.80) | 2.50 | 1,860.00 | 4,650.00 |\n| 08/10/2023 | AEL2 | Revise GTV/Saraca Media sanctions brief | 1.40 | 1,625.00 | 2,275.00 |\n| 08/10/2023 | AEL2 | Correspond with J. Kosciewicz re:
comments on supplemental motion to hold
GTV/Saraca in contempt | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | AEL2 | Correspond with W. Farmer and N. Bassett
re: BakerHostetler deposition | 0.40 | 1,625.00 | 650.00 |\n| 08/10/2023 | AEL2 | Update call with L. Despins, D. Barron, A.
Pfeiffer and P. Parizek at Kroll regarding
forensic analysis | 0.70 | 1,625.00 | 1,137.50 |\n| 08/10/2023 | NAB | Review documents and prepare parts of
outline for BakerHostetler Rule 2004
deposition (1.9); correspond with W.
Farmer regarding same (.2); take
BakerHostetler deposition (3.5); follow-up
correspondence with L. Despins regarding
same (.1); call with S. Sarnoff (OMM) | 5.80 | 1,625.00 | 9,425.00 |\n\nregarding same (.1)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 70 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/10/2023 WCF Review, revise BakerHostetler deposition documents (.8); supplement outline for BakerHostetler deposition (1.0); attend BakerHostetler Rule 2004 deposition (3.5) 5.30 1,235.00 6,545.50 08/11/2023 DM26 Research SDNY District Court case no. 18cv2185 and related cases and pleadings for E. Sutton (.9); review authority cited in contempt motion regarding GTV Media and Saraca Media (1.3); prepare comments on same (.2) 2.40 540.00 1,296.00 08/11/2023 DM26 Research regarding registered agents and additional information for targets in supplemental rule 2004 motion 0.80 540.00 432.00 08/11/2023 DEB4 Correspond with P. Parizek (Kroll) on forensic research 0.10 1,320.00 132.00 08/11/2023 DEB4 Correspond with E. Sutton regarding interview outlines 0.10 1,320.00 132.00 08/11/2023 DEB4 Correspond with A. Pfeiffer (Kroll) regarding Kroll plan for forensic analysis 0.10 1,320.00 132.00 08/11/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,015.00 507.50 08/11/2023 ECS1 Prepare outline of questions for interview of Yossi Almani (1.3); correspond with A. Luft and P. Pillegi (counsel to Y. Almani) regarding same (.2) 1.50 1,015.00 1,522.50 08/11/2023 ECS1 Prepare annotated outline of data/document productions for Kroll (1.4); correspond with W. Farmer regarding same (.1) 1.50 1,015.00 1,522.50 08/11/2023 ECS1 Review and summarize documents produced in response to Rule 2004 requests 0.50 1,015.00 507.50 08/11/2023 ECS1 Prepare sixth supplemental rule 2004 motion (.3); correspond with P. Linsey (NPM) regarding same (.2); review and 0.80 1,015.00 812.00\n\ncomment on service of same (.3)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 71 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | ECS1 | Prepare email to Kroll regarding updates to
document/data production database and
additional financial documents | 0.30 | 1,015.00 | 304.50 |\n| 08/11/2023 | JK21 | Electronically file with the court
supplemental contempt motion against
GTV and Saraca Media (0.4); review and
comment on service of supplemental
contempt motion against GTV and Saraca
Media (0.2) | 0.60 | 540.00 | 324.00 |\n| 08/11/2023 | JPK1 | Correspond with J. Kuo regarding
supplemental motion to hold GTV Media
and Saraca Media in civil contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Revise supplemental motion to hold GTV
Media and Saraca Media in civil contempt
to incorporate comments from A. Luft | 1.60 | 915.00 | 1,464.00 |\n| 08/11/2023 | JPK1 | Correspond with D. Mohamed regarding
authority related to supplemental motion to
hold GTV Media and Saraca Media in civil
contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Revise supplemental motion to hold GTV
Media and Saraca Media in civil contempt
to incorporate comments from L. Despins | 0.30 | 915.00 | 274.50 |\n| 08/11/2023 | JPK1 | Review edits from N. Bassett to
supplemental motion to hold GTV Media
and Saraca Media in civil contempt (.2);
review and comment on revised brief (.7) | 0.90 | 915.00 | 823.50 |\n| 08/11/2023 | JPK1 | Prepare exhibits to supplemental motion to
hold GTV Media and Saraca Media in civil
contempt | 0.20 | 915.00 | 183.00 |\n| 08/11/2023 | JPK1 | Correspond with A. Luft regarding G Club
brief | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Correspond with A. Mitchell regarding
supplemental motion to hold GTV Media
and Saraca Media in civil contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | LAD4 | Review/edit G Club privileged memo
(1.20); review/edit sanction Saraca motion
(1.40) | 2.60 | 1,860.00 | 4,836.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | | Review and summarize informant's email
on Zhen Cao and Min Tian | 0.60 | 815.00 | 489.00 |\n| 08/13/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion | 0.40 | 1,320.00 | 528.00 |\n| 08/13/2023 | ECS1 | Prepare annotated outline of
data/production documents in Relativity
database for Kroll forensic review (.6);
correspond with Kroll regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 08/14/2023 | DEB4 | Correspond with Kroll on plan for forensic
review | 1.00 | 1,320.00 | 1,320.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
public data research | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | ECS1 | Review and comment on service of sixth
supplemental rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Correspond with W. Farmer regarding draft
motions to compel | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Prepare outline of questions for interview
of Yossi Almani | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Correspond with A. Luft, P. Linsey (NPM),
and former HCHK attorney Joshua
Sherman regarding the sixth omnibus rule
2004 motion | 0.40 | 1,015.00 | 406.00 |\n| 08/14/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/15/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
case documents for forensic investigation | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Conference with J. Barker (Kroll) regarding
forensic investigation | 0.40 | 1,320.00 | 528.00 |\n| 08/15/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
discovery database | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with A. Pfeiffer (Kroll)
regarding forensic analysis work plan | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | ECS1 | Continue preparing outline of questions for
interview of Yossi Almani | 0.90 | 1,015.00 | 913.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm | 1.20 | 1,015.00 | 1,218.00 |\n| 08/15/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in the case | 0.40 | 1,015.00 | 406.00 |\n| 08/15/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.60 | 1,015.00 | 609.00 |\n| 08/15/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/15/2023 | AEL2 | Call with J. Sherman re: our rule 2004
request of him | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AEL2 | Call with P. Linsey (NPM) re: J. Sherman
request for extension of time to respond to
rule 2004 request | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | AEL2 | Negotiate settlement with G. Leibowitz re:
Casper Firm | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | | Review email from informant | 0.20 | 815.00 | 163.00 |\n| 08/16/2023 | DEB4 | Attend interview with Yossi Almani | 1.00 | 1,320.00 | 1,320.00 |\n| 08/16/2023 | ECS1 | Review certificate of service for sixth
supplemental rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 08/16/2023 | ECS1 | Prepare list of potential targets (and
descriptions) for the next Rule 2004
discovery motion | 0.20 | 1,015.00 | 203.00 |\n| 08/16/2023 | ECS1 | Review transcripts in connection with
Zeisler and Zeisler and CSG's attempt to
withdraw as counsel to Hudson Diamond | 0.30 | 1,015.00 | 304.50 |\n| 08/16/2023 | ECS1 | Review and summarize documents
produced in response to case discovery | 2.00 | 1,015.00 | 2,030.00 |\n| 08/16/2023 | ECS1 | Prepare notes regarding Linwan Feng in
advance of meet and confer with her
counsel, Bruce Wisotsky
(Norris
McLaughlin) (.2); call with P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm (1.2);
discussion with A. Luft regarding same (.1) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/16/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.10 | 1,015.00 | 101.50 |\n| 08/16/2023 | ECS1 | Continue preparing questions for interview
of Yossi Almani (1.5); review documents in
connection with same (.2); correspond with
D. Barron re same (.2); conduct Zoom
interview of Yossi Almani together with A.
Luft and D. Barron (1.0); prepare summary
notes regarding same (.1) | 3.00 | 1,015.00 | 3,045.00 |\n| 08/16/2023 | AEL2 | Interview Y. Almani (1.0); analyze interview
findings (.7) | 1.70 | 1,625.00 | 2,762.50 |\n| 08/16/2023 | AEL2 | Review J. Sherman objections re: rule 2004
investigation | 0.30 | 1,625.00 | 487.50 |\n| 08/16/2023 | AEL2 | Review and comment on draft settlement
agreement with the Casper firm (.7); call
with E. Sutton regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/16/2023 | AEL2 | Review documents and prepare questions
for interview of Y. Almani | 1.40 | 1,625.00 | 2,275.00 |\n| 08/16/2023 | AEL2 | Correspond with P. Linsey (NPM) re: his
meet and confer with J. Sherman | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | WCF | Review latest Rule 2004 motion in advance
of meet and confer calls (.3); call with
counsel to G News and Irene Feng, and P.
Linsey (NPM) regarding Rule 2004
discovery (.5); prepare notes for Ross | 1.60 | 1,235.00 | 1,976.00 |\n\nHeinemeyer call (.2); attend rule 2004 call with Ross Heinemeyer regarding rule 2004\n\ndiscovery and motion (.6)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 75 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/17/2023 DEB4 Participate in Kroll call with L. Despins, A. Luft regarding forensic review update (1.5); conference with A. Lomas (Kroll) regarding financial documents (0.1); conference with P. Linsey regarding bank discovery (0.2); correspond with E. Sutton regarding document searches on bank accounts (0.2); correspond with P. Parizek (Kroll) regarding assets subject to forfeiture (0.1); correspond with E. Sutton regarding additional rule 2004 target (0.1) 2.20 1,320.00 2,904.00 08/17/2023 DEB4 Correspond with L. Despins regarding Brown Rudnick production (0.1); correspond with E. Sutton regarding same (0.1); correspond with E. Sutton regarding Crane arbitration (0.1); correspond with P. Green (Divergent) regarding translator (0.1) 0.40 1,320.00 528.00 08/17/2023 DEB4 Correspond with W. Farmer regarding Greenwich Land transfers (0.3); correspond with L. Despins regarding deposition prep (0.1) 0.40 1,320.00 528.00 08/17/2023 DEB4 Conference with A. Luft regarding privilege issues 0.50 1,320.00 660.00 08/17/2023 ECS1 Prepare rule 9019 motion in connection with settlement agreement with the Casper firm 1.10 1,015.00 1,116.50 08/17/2023 ECS1 Analyze documents for Mei Guo's upcoming testimony in connection with Hudson Diamond's failure to produce documents and Zeisler's withdrawal as counsel to Hudson Diamond (1.8); incorporate documents into Mei Guo testimony outline (.6); correspond with D. Barron regarding same (.2); further correspond with A. Luft and D. Barron regarding same (.3) 2.90 1,015.00 2,943.50 08/17/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.40 1,015.00 406.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 76 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/17/2023 ECS1 Review Brown Rudnick production for information relating to its representation of the Debtor in connection with criminal matters (.9); prepare summary of same for D. Barron (.3) 1.20 1,015.00 1,218.00 08/17/2023 ECS1 Review and summarize documents produced in response to discovery requests (1.9); correspond with D. Barron regarding same (.1); further correspond with D. Barron and P. Linsey (NPM) regarding same (.3) 2.30 1,015.00 2,334.50 08/17/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.20 1,015.00 203.00 08/17/2023 JK21 Correspond with D. Barron regarding forfeiture bill of particulars in criminal case 0.20 540.00 108.00 08/17/2023 LAD4 Weekly call with Kroll, D. Barron, A. Luft re: forensic investigation 1.50 1,860.00 2,790.00 08/17/2023 AEL2 Meet with D. Barron re: privilege issues 0.50 1,625.00 812.50 08/17/2023 AEL2 Call with D. Stein re: foreign asset recovery 0.60 1,625.00 975.00 08/17/2023 AEL2 Prepare plan for M. Guo cross examination re: Hudson Diamond 0.80 1,625.00 1,300.00 08/17/2023 AEL2 Meeting with Kroll, L. Despins, and D. Barron regarding forensic investigation and analysis of intervenors' claims re: standing 1.50 1,625.00 2,437.50 08/17/2023 WCF Review and revise appellate brief regarding contempt and discovery sanctions in main bankruptcy case against Mei Guo, HK USA, and counsel 1.10 1,235.00 1,358.50 08/18/2023 DEB4 Conference with E. Sutton regarding Mei Guo cross examination 0.10 1,320.00 132.00 08/18/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,015.00 203.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/18/2023 ECS1 Prepare parts of cross examination outline for Mei Guo in connection with 8/22/23 hearing (3.9); call with D. Barron regarding same (.1); correspond with D. Barron regarding same (.1) 4.10 1,015.00 4,161.50 08/18/2023 ECS1 Call with A. Luft, W. Farmer, S. Maza, D. Barron, , and J. Kosciewicz regarding upcoming hearings and discoveryrelated deadlines in the case (1.2); prepare notes regarding same (.4) 1.60 1,015.00 1,624.00 08/18/2023 JPK1 Review court order on Trustee's supplemental motion to hold GTV Media and Saraca Media in contempt (.1); review registered agents for GTV Media and Saraca Media (.3); correspond with A. Mitchell regarding the same (.1); correspond with E. Cohan regarding the same (.2) 0.70 915.00 640.50 08/18/2023 AEL2 Meeting with S. Maza, D. Barron, E. Sutton, , W. Farmer and J. Kosciewicz re: outstanding discovery requests across adversary proceedings and 1.20 1,625.00 1,950.00\n\nrule 2004 motions 08/20/2023 DEB4 Correspond with J. Lazarus (Kroll) regarding bank discovery (0.1); correspond with P. Linsey (NPM) regarding same (0.1) 0.20 1,320.00 264.00 08/21/2023 DEB4 Conference with A. Luft and regarding Mei Guo cross examination (2.9); analyze documents related to same (2.3); prepare exhibits and parts of outline in connection with same (6.3) 11.50 1,320.00 15,180.00 08/21/2023 ECS1 Analyze case law regarding a parent company's discovery obligations with respect to its subsidiaries (1.3); correspond with D. Barron re same (.1) 1.40 1,015.00 1,421.00 08/21/2023 ECS1 Prepare rule 9019 motion and accompanying motion to limit service in connection with settlement agreement with the Casper firm 1.00 1,015.00 1,015.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | ECS1 | Prepare parts of Mei Guo cross
examination outline for 8/22/23 hearing
(3.9); correspond with D. Barron regarding
same (.4) | 4.30 | 1,015.00 | 4,364.50 |\n| 08/21/2023 | JPK1 | Draft certificates of service for order
granting motion to hold GTV Media and
Saraca Media in civil contempt (.4);
correspond with E. Cohan regarding the
same (.1) | 0.50 | 915.00 | 457.50 |\n| 08/21/2023 | AEL2 | Meet with D. Barron and
re: M.
Guo cross examination re: Hudson
Diamond | 2.90 | 1,625.00 | 4,712.50 |\n| 08/21/2023 | AEL2 | Review documents and legal issues to
prepare M. Guo cross examination (3.4);
prepare parts of M. Guo cross examination
(1.9) | 5.30 | 1,625.00 | 8,612.50 |\n| 08/21/2023 | AEL2 | Correspond with L. Despins re: questions
for the Department of Justice | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | | Conference with A. Luft and D. Barron in
preparation for Mei Guo cross examination
in relation to Hudson Diamond Holding
LLC | 2.90 | 815.00 | 2,363.50 |\n| 08/21/2023 | | Prepare parts of Mei Guo cross
examination outline in connection with
Hudson Diamond Holding LLC | 1.00 | 815.00 | 815.00 |\n| 08/21/2023 | NAB | Review motion for leave to appeal Debtor's
discovery sanctions order (.4); analyze
authority relating to same (.8); correspond
with P. Linsey (NPM) regarding same (.2);
correspond with L. Despins regarding same
(.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/21/2023 | WCF | Review and revise appellate brief regarding
Rule 2004 contempt and sanctions against
Mei Guo, HK USA, and L. Vartan (2.9);
analyze appendix and evidence regarding
same (2.2); draft appendix documents in
support of appellate brief (2.7); correspond
with P. Linsey regarding filing of appellate
brief in district
court (.2) | 8.00 | 1,235.00 | 9,880.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/22/2023 | DEB4 | Conference with A. Luft regarding Hudson
Diamond hearing takeaways | 0.50 | 1,320.00 | 660.00 |\n| 08/22/2023 | DEB4 | Prepare documents for Mei Guo cross
examination | 2.50 | 1,320.00 | 3,300.00 |\n| 08/22/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions and subpoenas | 0.90 | 1,015.00 | 913.50 |\n| 08/22/2023 | ECS1 | Review authority regarding a parent
company's discovery obligations with
respect to its subsidiaries (.1); prepare cases
and documents regarding same for A. Luft
(.3) | 0.40 | 1,015.00 | 406.00 |\n| 08/22/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/22/2023 | AEL2 | Review documents and submissions to
prepare M. Guo Hudson Diamond cross
examination (1.5); prepare parts of M. Guo
cross examination (2.6) | 4.10 | 1,625.00 | 6,662.50 |\n| 08/22/2023 | AEL2 | Call with D. Barron re: takeaways from
Hudson Diamond hearing | 0.50 | 1,625.00 | 812.50 |\n| 08/22/2023 | AEL2 | Prepare parts of M. Guo cross examination
outline (4.3); revise same (2.1) | 6.40 | 1,625.00 | 10,400.00 |\n| 08/22/2023 | | Review documents and supplement Mei
Guo cross examination outline for Hudson
Diamond Holding contempt hearing | 6.80 | 815.00 | 5,542.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 80 of 243\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2023 | NAB | Call with L. Despins regarding Mei Guo
testimony on Hudson Diamond motion to
compel and additional issues (.3); call with
L. Despins
regarding Debtor's motion for
leave to appeal discovery sanctions order
(.2); analyze additional authority regarding
same (.3); prepare draft response for same
(2.1); correspond with P. Linsey (NPM)
regarding same (.2); correspond with state
court litigation counsel regarding update on
bankruptcy (.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 08/23/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding
protective order | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.50 | 1,015.00 | 507.50 |\n| 08/23/2023 | ECS1 | Prepare list of signatories to the protective
order in the Kwok case (.4); review
correspondence from P. Linsey in
connection with same (.5); call and
correspond with P. Linsey (NPM) regarding
same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 08/23/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | ECS1 | Review protective order in connection with
Kroll's review of confidential documents
(.4); correspond with D. Barron regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/23/2023 | ECS1 | Review Greenwich Land's objection to sixth
supplemental rule 2004 motion (.2); prepare
response same (.5); call with P. Linsey
(NPM) regarding same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 08/23/2023 | JK21 | Correspond with E. Sutton regarding cited
cases in sixth omnibus rule 2004
examination motion | 0.60 | 540.00 | 324.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2023 | JPK1 | Correspond with E. Cohan regarding
certificates of service for order holding
GTV Media and Saraca Media in civil
contempt | 0.10 | 915.00 | 91.50 |\n| 08/23/2023 | | Review exhibits for Mei Guo cross
examination in connection with Hudson
Diamond Holding contempt hearing | | 815.00 | 407.50 |\n| 08/23/2023 | NAB | Correspond with P. Linsey (NPM)
regarding response to motion for leave to
appeal (.2); final review of same (.2) | | 1,625.00 | 650.00 |\n| 08/24/2023 | DEB4 | Attend weekly call with Kroll and L.
Despins regarding forensic investigation
(1.5); conference with P. Linsey regarding
Bento documents (0.3); correspond with N.
Goradia (Kroll) and A. Luft regarding asset
tracing (0.1); correspond with A. Luft and
L. Despins regarding Bento documents
(0.2); review same (0.3); conference with E.
Sutton regarding same (0.3); conference
with P. Linsey regarding bank discovery
(0.2) | 2.90 | 1,320.00 | 3,828.00 |\n| 08/24/2023 | ECS1 | Correspond with P. Linsey (NPM)
regarding deposition transcripts from the
Kwok case | 0.10 | 1,015.00 | 101.50 |\n| 08/24/2023 | ECS1 | Correspond with A. Luft regarding
settlement agreement between the Trustee
and the Casper firm | 0.10 | 1,015.00 | 101.50 |\n| 08/24/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in the case | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | ECS1 | Call with D. Barron regarding review of
Bento production documents with Kroll | 0.30 | 1,015.00 | 304.50 |\n| 08/24/2023 | JK21 | Prepare exhibits for electronic filing in
connection with Hudson Diamond Holding
LLC civil contempt (0.6); electronically file
with the court notice of filing exhibits in
connection with Hudson Diamond Holding | 0.90 | 540.00 | 486.00 |\n\nLLC civil contempt (0.3)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 82 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/24/2023 JK21 Correspond with J. Kosciewicz regarding certificate of service of GTV Media and Saraca Media contempt order (0.2); electronically file with the court certificate of service of GTV Media and Saraca Media contempt order (0.2) 0.40 540.00 216.00 08/24/2023 JPK1 Prepare certificate of service for GTV Media and Saraca Media contempt order (.7); correspond with E. Sutton regarding the same (.1); correspond with E. Cohan regarding the same (.2) 1.00 915.00 915.00 08/24/2023 JPK1 Correspond with J. Kuo regarding filing of certificate of service for GTV Media and Saraca Media contempt order 0.20 915.00 183.00 08/24/2023 LAD4 Handle portion of weekly Kroll call with D. Barron and Kroll (A. Pfeiffer, P. Parizek) 1.00 1,860.00 1,860.00 08/24/2023 AEL2 Call with P. Linsey re: proposed arguments in response to Greenwich Land's objection to rule 2004 discovery 0.50 1,625.00 812.50 08/24/2023 AEL2 Review weekly report from Kroll re: forensic investigation 1.30 1,625.00 2,112.50 08/24/2023 AEL2 Revise response to Greenwich Land's objection to rule 2004 discovery 1.20 1,625.00 1,950.00 08/24/2023 AEL2 Analyze Bento documents for follow up issues and requests 0.60 1,625.00 975.00 08/24/2023 Prepare exhibits to be filed in connection with the Hudson Diamond Holding contempt hearing 1.80 815.00 1,467.00 08/24/2023 YH7 Research regarding property information, ownership information, lien information and taxes for Ramapo address 1.30 450.00 585.00 Case 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 83 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nmotion\n\nDate Initials Description Hours Rate Amount 08/25/2023 DEB4 Conference with A. Luft and N. Goradia (Kroll) regarding transfer investigation (0.7); conference with E. Sutton regarding Bento analysis (0.1); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (NPM) regarding bank discovery (0.2); correspond with J. Kosciewicz and W. Farmer regarding Fifth Amendment issues (0.1); correspond with E. Sutton regarding KYC documents (0.1); correspond with regarding Hudson Diamond accounts (0.1); correspond with E. Sutton regarding rule 2004 targets (0.1) 1.50 1,320.00 1,980.00 08/25/2023 ECS1 Review and summarize documents produced in response to discovery requests in the case 1.20 1,015.00 1,218.00 08/25/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.70 1,015.00 710.50 08/25/2023 ECS1 Review Bento production documents for financial information and additional matters (2.9); call with Jordan (Kroll) regarding same (.1); call with D. Barron about same (.1); correspond with D. Barron about same (.1); correspond with Kroll regarding same (.2) 3.40 1,015.00 3,451.00 08/25/2023 AEL2 Call with N. Goradia (Kroll) and D. Barron re: fraudulent transfer investigation (.7); prepare summary notes regarding same (.1) 0.80 1,625.00 1,300.00 08/28/2023 DEB4 Correspond with regarding informant information 0.10 1,320.00 132.00 08/28/2023 DEB4 Correspond with regarding informant documents 0.10 1,320.00 132.00 08/28/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.10 1,015.00 101.50 08/28/2023 ECS1 Prepare list of potential targets and descriptions of same for the next Rule 2004 0.10 1,015.00 101.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/28/2023 | NAB | Correspond with L. Despins regarding Rule
2004 motion argument and related
discovery issues (.1); analyze same (.3) | 0.40 | 1,625.00 | 650.00 |\n| 08/29/2023 | DEB4 | Correspond with
regarding
informant documents (0.3); correspond
with J. Barker (Kroll) regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/29/2023 | ECS1 | Review and summarize documents
produced in response to discovery in the
case | 0.10 | 1,015.00 | 101.50 |\n| 08/29/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 08/29/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 08/29/2023 | JPK1 | Review docket entries regarding service
attempts to Saraca Media Incorporated | 0.20 | 915.00 | 183.00 |\n| 08/30/2023 | DEB4 | Correspond with
regarding
potential assets | 0.30 | 1,320.00 | 396.00 |\n| 08/30/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 08/30/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/30/2023 | ECS1 | Review submissions and prepare notes for
meet and
confer with counsel to Yongbing
Zhang regarding rule 2004 discovery | 1.00 | 1,015.00 | 1,015.00 |\n| 08/30/2023 | IC | Research ownership of NY entity BAC
Capital LLC | 0.40 | 400.00 | 160.00 |\n| 08/30/2023 | | Analyze ownership issues regarding
apartment at 211 W 14th Street, New York | 1.30 | 815.00 | 1,059.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 85 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/30/2023 | RS26 | Search ACRIS and additional sources
regarding deed and record documents for
211 West 14th Street | 1.00 | 1,255.00 | 1,255.00 |\n| 08/31/2023 | DEB4 | Call with Kroll, N. Bassett, A. Luft
regarding investigation update and priority
action items (1.1); correspond with J.
Lazarus (Kroll) regarding bank documents
(0.1); correspond with L. Despins and
regarding informant information (0.1);
correspond with P. Linsey regarding bank
discovery (0.1) | 1.40 | 1,320.00 | 1,848.00 |\n| 08/31/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm (.4);
correspond with D. Barron regarding same
(.2) | 0.60 | 1,015.00 | 609.00 |\n| 08/31/2023 | ECS1 | Review issues and notes to prepare for meet
and confer with J. Nealon, counsel to
Yongbing Zhang, regarding rule 2004
discovery (.3); call with J. Nealon and P.
Linsey (NPM) regarding same (.8); follow
up correspondence with J. Nealon, A. Luft,
and P. Linsey regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/31/2023 | JPK1 | Correspond with N. Bassett regarding
Department of Justice subpoena | 0.20 | 915.00 | 183.00 |\n| 08/31/2023 | AEL2 | Participate in weekly update call with Kroll,
N. Bassett, D. Barron regarding forensic
investigation | 1.10 | 1,625.00 | 1,787.50 |\n| 08/31/2023 | | Review information sent by tipster on
Kwok-related organizations and persons | 0.70 | 815.00 | 570.50 |\n| 08/31/2023 | NAB | Participate in update call with Kroll, A.
Luft, and D. Barron regarding investigative
findings and next steps | 1.10 | 1,625.00 | 1,787.50 |\n| | Subtotal: | B261 Investigations | 293.10 | | 362,384.50 |\n\n| Date | Initials | | Description | | | Rate | Amount |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|------------|\n| B262 | | Contempt Proceedings | | | | | |\n| 08/16/2023 | WCF | | Call with D. Carnelli regarding sanctions
appeal (NPM) (.2); correspond with D.
Carnelli and P. Linsey (NPM) regarding
appeal briefs (.2); correspond with N.
Bassett regarding appeal deadlines (.1) | | | 1,235.00 | 617.50 |\n| 08/17/2023 | NAB | | Review and revise draft appellee brief in
HK discovery sanctions appeal (1.8);
correspond with W. Farmer regarding same
(.3); correspond with L. Despins regarding
same and additional litigation strategy issues
(.2); correspond with A. Luft regarding
related issues (.2) | | | 1,625.00 | 4,062.50 |\n| 08/21/2023
NAB
Review revised draft appellate brief in Mei
Guo discovery sanctions appeal (.7);
correspond with P. Linsey (NPM) and W.
Farmer regarding same (.1) | | | | 0.80 | 1,625.00 | 1,300.00 | |\n| | | Subtotal: | B262 Contempt Proceedings | | 3.80 | | 5,980.00 |\n| | Total | | | | 348.00 | | 425,927.75 |\n| | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 23.60 | | 1,860.00 | 43,896.00 |\n| | | | | | | | |\n\n| NAB | Nicholas A. Bassett | Partner | 27.20 | 1,625.00 | 44,200.00 |\n|------|---------------------|------------|-------|----------|-----------|\n| AB21 | Alex Bongartz | Of Counsel | 1.40 | 1,625.00 | 2,275.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 52.10 | 1,625.00 | 84,662.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.20 | 812.50 | 1,787.50 |\n| SM29 | Shlomo Maza | Associate | 1.20 | 1,320.00 | 1,584.00 |\n| DEB4 | Douglass E. Barron | Associate | 50.70 | 1,320.00 | 66,924.00 |\n| WCF | Will C. Farmer | Associate | 40.90 | 1,235.00 | 50,511.50 |\n| ECS1 | Ezra C. Sutton | Associate | 75.50 | 1,015.00 | 76,632.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| JPK1 | Jon P. Kosciewicz | Associate | 18.20 | 915.00 | 16,653.00 |\n|------|-------------------|---------------------|-------|----------|-----------|\n| | | Associate | 26.30 | 815.00 | 21,434.50 |\n| | | Associate | 3.50 | 407.50 | 1,426.25 |\n| RS26 | Robin Swartz | Attorney | 1.00 | 1,255.00 | 1,255.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 6.90 | 540.00 | 3,726.00 |\n| DM26 | David Mohamed | Paralegal | 14.00 | 540.00 | 7,560.00 |\n| YH7 | Yael Hopkovitz | Other
Timekeeper | 1.60 | 450.00 | 720.00 |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 1.30 | 400.00 | 520.00 |\n| IC | Irene Chang | Other
Timekeeper | 0.40 | 400.00 | 160.00 |\n\n## **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 08/11/2023 | Photocopy Charges | 5,083.00 | 0.08 | 406.64 |\n| 08/16/2023 | Photocopy Charges | 168.00 | 0.08 | 13.44 |\n| 08/16/2023 | Photocopy Charges (Color) | 10.00 | 0.20 | 2.00 |\n| 08/17/2023 | Photocopy Charges | 475.00 | 0.08 | 38.00 |\n| 08/22/2023 | Photocopy Charges | 3,674.00 | 0.08 | 293.92 |\n| 08/22/2023 | Photocopy Charges | 727.00 | 0.08 | 58.16 |\n| 08/22/2023 | Photocopy Charges (Color) | 99.00 | 0.20 | 19.80 |\n| 08/28/2023 | Photocopy Charges | 518.00 | 0.08 | 41.44 |\n| 08/28/2023 | Photocopy Charges | 670.00 | 0.08 | 53.60 |\n| 08/28/2023 | Photocopy Charges | 1,022.00 | 0.08 | 81.76 |\n| 06/05/2023 | Taxi/Ground Transportation -
Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6060308
dated 06/16/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, LuFT; Ticket #
3725772 dated 06/05/2023 16:42 | | | 68.05 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 88 of 243\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 34 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| 06/26/2023 | Outside Professional Services -
Reversed on
7/26/2023. Serving By Irving Inc., Invoice# YL
4015 Dated 06/26/23, two services of First Set of
Requests on Anthony DiBattista and Brian
Hofmeister and the attempted service and service of
a subpoena on Linwan \"Irene\" Feng | 575.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 06/26/2023 | Outside Professional Services -
Serving By Irving
Inc., Invoice# YL-4014 Dated 06/26/23, two
services of First Set of Requests on Anthony
DiBattista and Brian Hofmeister and the attempted
service and service of a subpoena on Linwan
\"Irene\" Feng | 575.00 |\n| 06/27/2023 | Outside Professional Services -
Serving By Irving
Inc., Invoice# YL-4016 Dated 06/27/23, two
services of First Set of Requests on Anthony
DiBattista and Brian Hofmeister and the attempted
service and service of a subpoena on Linwan
\"Irene\" Feng | 1,429.50 |\n| 06/30/2023 | Outside Professional Services -
David Mohamed;
06/21/2023; Status reports from DE-SOS on three
entities relating to the Kwok matter; Merchant:
Delaware corp & tax web | 20.00 |\n| 06/30/2023 | Outside Professional Services -
David Mohamed;
06/13/2023; Status reports from DE-SOS on three
entities relating to the Kwok matter; Merchant:
Delaware corp & tax web | 20.00 |\n| 06/30/2023 | Outside Professional Services -
David Mohamed;
06/12/2023; Status reports from DE-SOS on three
entities relating to the Kwok matter; Merchant:
Delaware corp & tax web | 20.00 |\n| 06/30/2023 | Outside Professional Services -
David Mohamed;
06/13/2023; Corporate documents purchased for G
News Operations LLC from Business Records
Service at NJ.gov; Merchant: Nj busines services | 30.10 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 35 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| 07/11/2023 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
72 dated 07/16/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohammed. NY 10 person lunch (Fresh Kitchen)
for Deposition of Elliot Kwok Levine & Jaroslaw in
26-150 Verrazano. C/M: 50687-00002 . Meeting
Date 7/12/23; Order # 910523094578098 dated
07/11/2023 | 314.83 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/11/2023 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
72 dated 07/16/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohammed. NY 1 person Kosher lunch (Kosher
Deluxe) for Deposition of Elliot Kwok Levine &
Jaroslaw in 26-150 Verrazano. C/M: 50687-00002 .
Meeting Date 7/12/23; Order # 593223098586129
dated 07/11/2023 | 35.33 |\n| 07/31/2023 | Outside Professional Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2543942 Dated
07/31/23, Equipment Rental –
Laptop/iPad for
Deponent Matthew Levine | 125.00 |\n| 07/31/2023 | Lexis/On Line Search -
Courtlink Use -
Charges for
July 2023 | 3.05 |\n| 07/31/2023 | Westlaw Business -
Intelligize (07/01/23 -
07/31/23) | 4.20 |\n| 08/02/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 39338 Dated 08/02/23, service of TRO,
for Kwok
proceeding | 300.00 |\n| 08/02/2023 | Lexis/On Line Search | 1.01 |\n| 08/02/2023 | Lexis/On Line Search | 1.01 |\n| 08/02/2023 | Lexis/On Line Search | 1.01 |\n| 08/02/2023 | Lexis/On Line Search | 17.82 |\n| 08/02/2023 | Lexis/On Line Search | 238.03 |\n| 08/02/2023 | Lexis/On
Line Search | 33.28 |\n| 08/02/2023 | Lexis/On Line Search | 66.57 |\n| 08/02/2023 | Lexis/On Line Search | 66.57 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 36 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| 08/02/2023 | Lexis/On Line Search | 66.57 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/02/2023 | Lexis/On Line Search | 798.48 |\n| 08/02/2023 | Lexis/On Line Search | 99.85 |\n| 08/03/2023 | Lexis/On Line Search | 576.58 |\n| 08/04/2023 | Westlaw | 42.44 |\n| 08/07/2023 | Lexis/On Line Search | 31.94 |\n| 08/07/2023 | Westlaw | 217.37 |\n| 08/07/2023 | Westlaw | 7.49 |\n| 08/07/2023 | Computer Search (Other) | 27.90 |\n| 08/08/2023 | Westlaw | 1,913.09 |\n| 08/08/2023 | Westlaw | 271.90 |\n| 08/08/2023 | Computer Search (Other) | 12.51 |\n| 08/09/2023 | Westlaw | 24.77 |\n| 08/10/2023 | Westlaw | 205.08 |\n| 08/10/2023 | Westlaw | 91.98 |\n| 08/10/2023 | Computer Search (Other) | 0.27 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Affiliated Adjustment Group, Ltd.; 3000 Marcus
Avenue, Suite 3W3; New Hyde Park, NY
110421009 ; 1ZA6T1632490086671 (MAN) | 35.53 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Epiq
Corporate Restructuring, LLC; 777 Third Avenue;
New York, NY 100171302 ; 1ZA6T1632497448008
(MAN) | 35.53 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Ross
Heinemeyer; 345 E 94th Street; New York, NY
101285694 ; 1ZA6T1632499541377 (MAN) | 35.53 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 37 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Dundon Advisers LLC; 10 Bank Street, Suite 1100;
White Plains, NY 106061948 ;
1ZA6T1632491244686 (MAN) | 35.53 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Edmiston and Company Limited; 2 Marina Plaza;
Newport, RI 028408534 ; 1ZA6T1632491516909
(MAN) | 35.53 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Limarie
Reyes; Limarie Reyes; 125 Harbour Dr.; Humacao,
PR 00791 ; 1ZA6T1630198475056 (MAN) | 41.12 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Nicholas F. Savio; 3 Dale Court; Hazlet, NJ
077302112 ; 1ZA6T1632493037629 (MAN) | 42.34 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Victor
Cerda; 17 Jean St; Rye, NY 105803225 ;
1ZA6T1632496526765 (MAN) | 42.34 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Savio
Law LLC; Savio Law LLC; 3 Dale Court; Hazlet, NJ
077302112 ; 1ZA6T1632496483785 (MAN) | 42.34 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Nicholas F. Savio; 63 New Jersey Ave; Ocean
Grove, NJ 07756 ; 1ZA6T1632497915959 (MAN) | 42.34 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Yongbing Zhang; 223 West Jackson Blvd. #1012;
Chicago, IL 606066916 ; 1ZA6T1632494355739
(MAN) | 47.49 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 38 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Ana C.
Izquiedo-Henn; Ana C. Izquiedo-Henn; Calle 9;
Guaynabo, PR 009661609 ; 1ZA6T1630198086048
(MAN) | 47.92 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; V.X.
Cerda & Associates P.A.; 601 Brickell Key Drive;
Miami, FL 331312649 ; 1ZA6T1632493546856
(MAN) | 50.44 |\n| 08/11/2023 | UPS/Courier Service
-
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023;
Christopher A. Lilly; c/o TroyGould PC; 1801
Century Park East; Los Angeles, CA 900672302 ;
1ZA6T1632491054140 (MAN) | 56.20 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Stretto;
410 Exchange; Irvine, CA 926021331 ;
1ZA6T1632492055165 (MAN) | 56.20 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Ning
Zhao; 3611 Summer Ranch Dr.; Katy, TX
774941573
; 1ZA6T1632494183111 (MAN) | 57.24 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Yuanlin
Liu; 192 Pendleton Dr.; Amherst, VA 245213980 ;
1ZA6T1632491707195 (MAN) | 58.34 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Xiaoxiao Lin; 24 Sonrisa; Irvine, CA 926201956 ;
1ZA6T1632499517813 (MAN) | 63.00 |\n| 08/11/2023 | Outside Professional Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2554738 Dated
08/11/23, Preparation of transcripts and video for
deposition, for Kwok proceeding. | 2,713.69 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 39 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| 08/11/2023 | Outside Professional Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2554762 Dated
08/11/23, Preparation of remote video for
deposition, for Kwok proceeding. | 862.50 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/11/2023 | Lexis/On Line Search | 123.37 |\n| 08/11/2023 | Postage/Express Mail -
First Class -
US; | 9.80 |\n| 08/11/2023 | Westlaw | 99.08 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
Ana C.
Izquiedo-Henn; IZQUIEDO,ANA; CALLE 9 E3
TINTILLO GARDENS; GUAYNABO, PR 00966
; 1ZA6T1630198086048 (MAN) | 19.50 |\n| 08/14/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
XIAOMING LIU; XIAOMING LIU; 5-16-50
NEMOTOMACHI; GIFU-KEN, 5070065 ;
1ZA6T1636796452835 (MAN) | 78.61 |\n| 08/14/2023 | Westlaw | 49.52 |\n| 08/14/2023 | Computer Search (Other) | 2.34 |\n| 08/15/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 39443 Dated 08/15/23, Expedited
services of a Temporary Restraining Order and
Extension of Order on Scott Barnett | 425.00 |\n| 08/15/2023 | Computer Search (Other) | 1.35 |\n| 08/17/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/17/2023; Luc
Despins; 1ZA6T1630198582387 (MAN) | 1.02 |\n| 08/17/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/17/2023; Luc
Despins; 1ZA6T1630198582387 (MAN) | 35.25 |\n| 08/17/2023 | Travel Expense -
Parking -
Luc Despins;
07/12/2023; Parking at Connecticut courthouse for
Kwok hearing | 13.00 |\n| 08/17/2023 | Travel Expense -
Parking -
Luc Despins;
06/29/2023; Parking at Connecticut courthouse for
Kwok hearing | 6.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 40 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| 08/17/2023 | Computer Search (Other) | 1.98 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/18/2023 | Computer Search (Other) | 6.84 |\n| 08/21/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Limarie
Reyes; Limarie Reyes; 125 Harbour Dr.; Humacao,
PR 00791 ; 1ZA6T1630313566327 (MAN) | 25.34 |\n| 08/21/2023 | Lexis/On Line Search | 133.14 |\n| 08/21/2023 | Westlaw | 247.71 |\n| 08/21/2023 | Computer Search (Other) | 6.39 |\n| 08/22/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023; Hon.
Kari A. Dooley; Brien McMahon Federal Building;
915 Lafayette Boulevard -
Suite 266; Bridgeport, CT
066044706 ; 1ZA6T1630193024891 (MAN) | 28.50 |\n| 08/23/2023 | Local -
Meals -
Avram Luft; 08/10/2023;
Restaurant: White Restaurant; City: New York;
Dinner; Number of people: 1; dinner receipt for late
work on Kwok brief | 30.19 |\n| 08/23/2023 | Computer Search (Other) | 0.36 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630192417674 (MAN) | 28.50 |\n| 08/24/2023 | UPS/Courier Service
-
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630196015949 (MAN) | 28.50 |\n| 08/24/2023 | Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2023-487 Dated
08/24/23, Chinese Interpretation –
Consecutive
and Overtime, Expense and Travel | 1,276.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 95 of 243\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 41 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| 08/24/2023 | Outside Professional Services -
Metro Attorney
Service Inc., Invoice# 39526 Dated 08/24/23,
Service of a Memorandum Decision and Order
Granting in Part Motion for Preliminary Injunction
on Scott Barnett. | 425.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/25/2023 | Taxi/Ground Transportation -
08/22/2023; From/To: from Bridgeport Station to
court house; Service Type: Lyft; Time: 13:40; taxi
ride from Bridgeport Station to court house for
hearing in connection with holding Hudson
Diamond Holding in contempt | 10.75 |\n| 08/25/2023 | Taxi/Ground Transportation -
;
08/22/2023; Train ticket from Bridgeport Station to
Grand Central after hearing in connection with
holding Hudson Diamond Holding in contempt | 29.50 |\n| 08/25/2023 | Taxi/Ground Transportation -
;
08/22/2023; Train ticket from Grand Central to
Bridgeport Station for hearing in connection with
holding Hudson Diamond Holding in contempt | 39.50 |\n| 08/25/2023 | Westlaw | 49.54 |\n| 08/27/2023 | Computer Search (Other) | 4.59 |\n| 08/28/2023 | Computer Search (Other) | 1.71 |\n| 08/30/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/30/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630192731413 (MAN) | 28.51 |\n| 08/30/2023 | Westlaw | 42.44 |\n| 08/30/2023 | Computer Search (Other) | 0.45 |\n| 08/31/2023 | Copies of Documents -
Jennifer Ash; 08/02/2023;
Document retrieval for E. Sutton - Business status
report: Savio Law LLC.; Merchant: Nj busines
services | 6.25 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| 08/31/2023 | Vendor Expense -
David Mohamed; 08/02/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/03/2023; Service Charge | 20.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/31/2023 | Vendor Expense -
David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| 08/31/2023 | Vendor Expense -
David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| 08/31/2023 | Vendor Expense -
David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| 08/31/2023 | Vendor Expense -
David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| 08/31/2023 | Vendor Expense -
David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n\n| Case 22-50073 | Doc 2218 | Filed 09/20/23 | Entered 09/20/23 21:42:04 | Page 97 of |\n|---------------|----------|----------------|---------------------------|------------|\n| 243 | | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 43 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| 08/31/2023 | Vendor Expense -
David Mohamed; 08/11/2023;
regarding purchase of corporate documents for GS
SECURITY SOLUTIONS INC. from NJ Dept. of
Revenue in the amount of \\$36.55; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 08/31/2023, Post Date:
08/14/2023; Other; regarding purchase of | 36.55 |\n|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 08/31/2023 | corporate documents
Lexis/On Line Search -
Courtlink Use -
Charges for
August 2023 | 16.97 |\n| 08/31/2023 | Computer Search (Other) | 2.52 |\n| Total Costs incurred and advanced | | \\$17,235.06 |\n| | Current Fees and Costs | \\$443,162.81 |\n| | Total Balance Due -
Due Upon Receipt | \\$443,162.81 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 98 of 243\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371610\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$53,115.00\n\n| Costs incurred and advanced | 49.54 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$53,164.54 |\n| Total Balance Due -
Due Upon Receipt | \\$53,164.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 99 of 243\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371610\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$53,115.00\n\n| Costs incurred and advanced | 49.54 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$53,164.54 |\n| Total Balance Due -
Due Upon Receipt | \\$53,164.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371610 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Other Litigation \\$53,115.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/02/2023 | AB21 | Review SDNY decision dismissing claims
against PH and trustee | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | ECS1 | Correspond with D. Barron regarding
comparison of Debtor's superseding and
original indictment | 0.20 | 1,015.00 | 203.00 |\n| 08/02/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/03/2023 | AB21 | Correspond with J. Kuo regarding
statement regarding SDNY decision
dismissing claims against PH and trustee
(0.1); revise same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 08/03/2023 | JK21 | Prepare notice of filing of SDNY Opinion
and Order in An v. Despins, 22-cv-10062 | 0.70 | 540.00 | 378.00 |\n| 08/03/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | AB21 | Revise statement regarding SDNY decision
dismissing lawsuit against PH and trustee
(0.1); correspond with J. Kuo regarding
filing of same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/04/2023 | JK21 | Electronically file with the court statement
regarding SDNY Opinion and Order in An
v. Despins, 22-cv-10062 | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/05/2023 | LAD4 | Review Bove DQ motion etc. in criminal
case | 2.10 | 1,860.00 | 3,906.00 |\n| 08/07/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/08/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/09/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/11/2023 | JK21 | Review recent filings in Kwok criminal case
and
appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/14/2023 | ECS1 | Correspond with D. Mohamed regarding
calendar deadlines for status letters in Case
1:20-cv-05678-KPF, Cheng v. Guo case
(.3); update issues/task list regarding same
(.1); correspond with W. Farmer regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/14/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/15/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/16/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/17/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/18/2023 | JK21 | Review recent
filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/22/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/23/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding statement filed in bankruptcy
court related to FARA action | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/25/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/28/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/29/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/30/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/30/2023 | JK21 | Review Kwok criminal case in connection
with motion to stay bankruptcy cases (0.6);
correspond with L. Despins regarding
motion to stay bankruptcy cases (0.3) | 0.90 | 540.00 | 486.00 |\n| 08/30/2023 | LAD4 | Analyze/comment on criminal stay papers
(2.90); multiple emails to A. Luft, N.
Bassett, P. Linsey re: same (2.20) | 5.10 | 1,860.00 | 9,486.00 |\n| 08/30/2023 | AEL2 | Analyze motion to stay bankruptcy case | 1.40 | 1,625.00 | 2,275.00 |\n| 08/30/2023 | AEL2 | Analyze brief seeking stay of bankruptcy | 1.80 | 1,625.00 | 2,925.00 |\n| 08/30/2023 | AEL2 | Review and revise proposed filing re:
criminal attempt to stay | 0.40 | 1,625.00 | 650.00 |\n| 08/30/2023 | NAB | Review Debtor's motion in criminal case to
stay bankruptcy case (.5); begin analyzing
response to same (.6); correspond with L.
Despins regarding same (.2); analyze
authority regarding same (.5); correspond
with P. Linsey (NPM) regarding same (.2) | 2.00 | 1,625.00 | 3,250.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | AB21 | Review Debtor's motion to stay bankruptcy
case (0.6); correspond with L. Despins
regarding same (0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/31/2023 | AV1 | Review stay application by Kwok (1.2);
correspond regarding same with L. Despins
(.2) | 1.40 | 1,700.00 | 2,380.00 |\n| 08/31/2023 | DEB4 | Correspond with L. Despins regarding
motion to stay filed in criminal case | 0.30 | 1,320.00 | 396.00 |\n| 08/31/2023 | ECS1 | Review pleading in connection with Brown
Rudnick motion for partial stay in
bankruptcy case (.1); correspond with L.
Despins regarding same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 08/31/2023 | ECS1 | Prepare emergency motion to enjoin
debtor's motion to stay bankruptcy case
(1.9); correspond with N. Bassett and P
Linsey (NPM) regarding same (.4) | 2.30 | 1,015.00 | 2,334.50 |\n| 08/31/2023 | JK21 | Review Kwok criminal case (.2); correspond
L. Despins regarding newly filed documents
(.1) | 0.30 | 540.00 | 162.00 |\n| 08/31/2023 | LAD4 | Analyze/outline criminal stay matter all day
(5.40); t/c S. Sarnoff/P. Friedman (OMM)
and N. Bassett re: same (.60) | 6.00 | 1,860.00 | 11,160.00 |\n| 08/31/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: issues with attempt to stay bankruptcy | 0.80 | 1,625.00 | 1,300.00 |\n| 08/31/2023 | NAB | Analyze issues related to motion to stay
criminal case (.7); call with L. Despins, P.
Friedman (OMM), and S. Sarnoff (OMM)
regarding same (.6); begin preparing draft
motion to file in bankruptcy court to enjoin
stay motion (1.3); analyze authority related
to same (.6); call with L. Despins, D. Barron
and DOJ regarding motion to stay
bankruptcy
case (.3) | 3.50 | 1,625.00 | 5,687.50 |\n| | Subtotal: | B191 General Litigation | 36.50 | | 53,115.00 |\n| | | | | | |\n\n**Total 36.50 53,115.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2371610\n\n## **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 13.20 | 1,860.00 | 24,552.00 |\n| AV1 | Avi Weitzman | Partner | 1.40 | 1,700.00 | 2,380.00 |\n| NAB | Nicholas A. Bassett | Partner | 5.50 | 1,625.00 | 8,937.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.60 | 1,625.00 | 2,600.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.40 | 1,625.00 | 7,150.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,320.00 | 528.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.30 | 1,015.00 | 3,349.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 6.70 | 540.00 | 3,618.00 |\n\n## **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------------|-----------------------------------|----------|------|-------------|\n| 08/31/2023 | Westlaw | | | 49.54 |\n| | Total Costs incurred and advanced | | | \\$49.54 |\n| | Current
Fees and Costs | | | \\$53,164.54 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$53,164.54 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371612\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,275.00\n\n| Costs incurred and advanced | 23.60 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,298.60 |\n| Total Balance Due -
Due Upon Receipt | \\$2,298.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371612\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,275.00\n\n| Costs incurred and advanced | 23.60 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,298.60 |\n| Total Balance Due -
Due Upon Receipt | \\$2,298.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371612 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Sales Process \\$2,275.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 08/03/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II sale process (0.2); correspond
with
L. Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AB21 | Call with S. Perry (Alley Maass) regarding
bill of sale of tender (0.1); correspond with
L. Despins regarding same (0.1); review
same (0.1); correspond with S. Perry
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/15/2023 | AB21 | Correspond with L. Despins regarding sale
process with respect to Lady May II | 0.10 | 1,625.00 | 162.50 |\n| 08/22/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II sale process (0.2); correspond
with L. Despins regarding same (0.1);
correspond with D. Johnson regarding
same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/23/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II update | 0.10 | 1,625.00 | 162.50 |\n\n# Case 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 108 of 243\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2371612 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|-----------------------------|-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|------------|------------|----------|\n| 08/29/2023 | AB21 | | Correspond with D. Johnson (Edmiston)
regarding Lady May II sale process | | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | | B130 Asset Disposition | | 1.40 | | 2,275.00 |\n| Total | | | | 1.40 | 2,275.00 | | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | Rate | | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 1.40 | 1,625.00 | | 2,275.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| 06/30/2023 | | UPS/Courier Service - | Invoice # 00000A6T163273; 06/30/2023; LINDA
M. DUNN; MARINE DOCUMENTATION, INC;
40 MARY ST; NEWPORT, RI 028403041 ;
1ZA6T1630194134252 (MAN) | UPS (USD)(JPMPCARD); | | | 23.60 |\n| Total Costs incurred and advanced | | | | | \\$23.60 | | |\n| Current Fees and Costs | | | | | | \\$2,298.60 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$2,298.60 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371614\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$102,545.50\n\n| Costs incurred and advanced | 69.17 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$102,614.67 |\n| Total Balance Due -
Due Upon Receipt | \\$102,614.67 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371614\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$102,545.50\n\n| Costs incurred and advanced | 69.17 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$102,614.67 |\n| Total Balance Due -
Due Upon Receipt | \\$102,614.67 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371614 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Genever US \\$102,545.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 08/31/2023 | AB21 | Call with E. Sutton regarding auction
motion with respect to SN furniture | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | ECS1 | Analyze application of procedural rules in
connection with auction motion regarding
Debtor's furniture (.8); call with A.
Bongartz regarding same (.1) | 0.90 | 1,015.00 | 913.50 |\n| Subtotal:
B130 Asset Disposition | | | 1.00 | | 1,076.00 |\n| B131 | Sale of Real Estate | | | | |\n| 08/07/2023 | | Analyze application of Bankruptcy Code
section 365 to proprietary lease with a coop | 0.60 | 815.00 | 489.00 |\n\nlisting prices for SN apartment (0.1); review email from Sotheby's team regarding same\n\n08/16/2023 AB21 Correspond with L. Despins regarding\n\n(0.2)\n\n0.30 1,625.00 487.50\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 112 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | AB21 | Correspond with L. Despins regarding true
lease issue (0.1); correspond with
regarding same (0.1); further correspond
with L. Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | DEB4 | Correspond with A. Bongartz regarding
proprietary lease | 0.10 | 1,320.00 | 132.00 |\n| 08/18/2023 | | Review authority on bankruptcy court
treatment of proprietary leases | 0.30 | 815.00 | 244.50 |\n| 08/19/2023 | | Analyze case law on bankruptcy court
treatment of proprietary leases | 2.70 | 815.00 | 2,200.50 |\n| 08/20/2023 | AB21 | Review email from
regarding coop
leases | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | | Analyze curing defaults in sale of
proprietary lease | 0.60 | 815.00 | 489.00 |\n| | Subtotal: | B131 Sale of Real Estate | 5.10 | | 4,855.00 |\n\n| B165
Fee/Employment Applications for Other Professionals | | | | | | |\n|-------------------------------------------------------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|--|\n| 08/02/2023 | AB21 | Revise McCormack retention application
(0.6); correspond with L. Despins regarding
same (0.3); correspond with M. McCormack
(McCormack) regarding same (0.1) | 1.00 | 1,625.00 | 1,625.00 | |\n| 08/02/2023 | LAD4 | Review/edit O'Sullivan retention app | 0.50 | 1,860.00 | 930.00 | |\n| 08/03/2023 | AB21 | Revise McCormack retention application
(0.3); correspond with L. Despins regarding
same (0.3); correspond with M. McCormack
(McCormack) regarding same (0.2) | 0.80 | 1,625.00 | 1,300.00 | |\n| 08/04/2023 | AB21 | Finalize McCormack retention application
(0.2); correspond with J. Kuo regarding
filing of same (0.1) | 0.30 | 1,625.00 | 487.50 | |\n| 08/04/2023 | JK21 | Electronically file with the court application
to retain O'Sullivan as special insurance
coverage counsel (0.4); review and
comment on service of application to retain
O'Sullivan as special insurance coverage
counsel (0.2) | 0.60 | 540.00 | 324.00 | |\n\n# Case 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 113 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------|-------|----------|----------|\n| 08/17/2023 | LAD4 | Review Saxe
fee app | 1.10 | 1,860.00 | 2,046.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 4.30 | | 6,712.50 |\n\n### **B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| 08/09/2023 | KC27 | Correspond with A. Bongartz regarding
motion to remediate Sherry Netherland
apartment (.6); calls with A. Bongartz
regarding same (.2) | 0.80 | 915.00 | 732.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/10/2023 | AB21 | Correspond with L. Despins regarding
architect motion (0.1); call with K. Catalano
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/10/2023 | KC27 | Prepare Genever US motion to enter into
architect agreement (2.9); call with A.
Bongartz regarding same (.1) | 3.00 | 915.00 | 2,745.00 |\n| 08/11/2023 | AB21 | Correspond with D. Acheson (architect)
regarding architect agreement (0.3); call with
K. Catalano regarding related motion (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/11/2023 | KC27 | Prepare motion to enter into architectural
contract for remediation of Sherry
Netherland apartment (7.0); call with A.
Bongartz regarding same (.2) | 7.20 | 915.00 | 6,588.00 |\n| 08/12/2023 | KC27 | Prepare motion to enter into architectural
agreement for Sherry Netherland apartment | 4.30 | 915.00 | 3,934.50 |\n| 08/13/2023 | AB21 | Correspond with L. Despins regarding
architect motion for SN apartment | 0.10 | 1,625.00 | 162.50 |\n| 08/14/2023 | AB21 | Call with K. Catalano regarding motion
approving entry into architect agreement
for SN apartment | 0.20 | 1,625.00 | 325.00 |\n| 08/14/2023 | KC27 | Prepare Sherry Netherland remediation
motion (3.4); call with A. Bongartz
regarding same (.2) | 3.60 | 915.00 | 3,294.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 114 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | AB21 | Revise architect motion for SN apartment
remediation (3.7); calls with K. Catalano
regarding same (0.3); call with D. Acheson
(architect) regarding remediation project
(0.7); call with L. Despins regarding same
(0.2) | 4.90 | 1,625.00 | 7,962.50 |\n| 08/15/2023 | KC27 | Revise Sherry Netherland remediation
motion (3.5); calls with A. Bongartz
regarding same (.3) | 3.80 | 915.00 | 3,477.00 |\n| 08/16/2023 | AB21 | Revise remediation motion for Sherry
Netherland apartment (1.6); correspond
with D. Acheson (architect) regarding same
(0.2); call and correspond with K. Catalano
regarding same (0.1); correspond with L.
Despins regarding same (0.1) | 2.00 | 1,625.00 | 3,250.00 |\n| 08/16/2023 | KC27 | Prepare parts of Sherry Netherland
remediation motion (1.8); call and
correspond with A. Bongartz regarding
same (.1) | 1.90 | 915.00 | 1,738.50 |\n| 08/17/2023 | AB21 | Prepare parts of remediation motion (2.0);
correspond with K. Catalano regarding
same (0.1); correspond with D. Acheson
(architect) regarding same (0.2); conference
with L. Despins regarding same (0.2);
correspond with S. Millman (Stroock)
regarding same (0.1); correspond with P.
Friedman (OMM) and I. Goldman
(Pullman) regarding same (0.1); correspond
with M. Cyganowski (Sales Officer)
regarding same (0.1); review proposal from
asbestos surveyor (0.2); correspond with G.
Chomenko (Galagher Bassett) regarding
same (0.1); call with G. Chomenko
regarding same (0.1); conference with L.
Despins regarding update on remediation
process (0.1); correspond with L. Despins
regarding same (0.1) | 3.40 | 1,625.00 | 5,525.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 115 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | AB21 | Revise remediation motion (1.8); analyze
related issues (1.2); correspond with L.
Despins regarding same (0.6); correspond
with S. Millman (Stroock) regarding same
(0.1); correspond with D. Acheson
(architect) regarding work plan (0.1);
correspond with G. Chomenko (GBTS)
regarding asbestos survey (0.1); revise
motion to limit service of remediation
motion (0.2) | 4.10 | 1,625.00 | 6,662.50 |\n| 08/18/2023 | KC27 | Prepare motion to limit service for Sherry
Netherland remediation motion | 0.80 | 915.00 | 732.00 |\n| 08/20/2023 | AB21 | Correspond with L. Despins regarding
update on remediation motion | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | AB21 | Correspond with P. Friedman (O'Melveny)
and I. Goldman (Pullman) regarding draft
remediation motion (0.1); correspond with
L. Despins regarding same (0.1); revise
same (0.3); correspond with D. Acheson
(architect) regarding architect agreement
(0.1); correspond with G. Chomenko
(GBTS) regarding asbestos survey (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/21/2023 | LAD4 | Review/edit remediation motion | 1.40 | 1,860.00 | 2,604.00 |\n| 08/22/2023 | AB21 | Revise remediation motion (1.6);
correspond with P. Friedman (O'Melveny)
and I. Goldman (Pullman) regarding same
(0.6); correspond with L. Despins regarding
same (0.3); call with L. Despins regarding
same (0.1); calls with S. Maza regarding
same (0.1); correspond with S. Millman
(Stroock) regarding same (0.4); calls with D.
Acheson (architect) regarding architect
agreement (0.5); revise same (1.0); calls with
S. Maza regarding same (0.2); correspond
with D. Acheson regarding same (0.3);
correspond with L. Despins regarding same
(0.1) | 5.20 | 1,625.00 | 8,450.00 |\n| 08/22/2023 | KC27 | Call with S. Maza regarding filing of Sherry
Netherland remediation motion | 0.40 | 915.00 | 366.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 116 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/22/2023 | LAD4 | Review/edit revised renovation motion
(1.40); t/c A. Bongartz re: same (0.1);
various emails to A. Bongartz re: same (0.6) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/23/2023 | AB21 | Finalize remediation motion and related
motion to limit notice (0.9); correspond
with S. Maza regarding same (0.1); call with
P. Linsey (Neubert) regarding same (0.1);
correspond with J. Kuo regarding same
(0.2); review final version of architect
agreement (0.1); correspond with L.
Despins regarding same (0.1); correspond
with D. Acheson (architect) regarding same
(0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 08/23/2023 | JK21 | Prepare for electronic filing remediation
motion (0.2); prepare for electronic filing
motion to limit service of same (0.2);
electronically file with the court remediation
motion (0.3); electronically file with the
court motion to limit service (0.3) | 1.00 | 540.00 | 540.00 |\n| 08/23/2023 | LAD4 | Review/edit final renovation motion | 0.50 | 1,860.00 | 930.00 |\n| 08/24/2023 | JK21 | Review and comment on service of
remediation pleadings (0.3); prepare
certificate of service regarding remediation
pleadings (0.3) | 0.60 | 540.00 | 324.00 |\n| 08/25/2023 | JK21 | Electronically file with the court certificate
of service regarding remediation pleadings | 0.30 | 540.00 | 162.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.
assumption/rejections motions) | 54.80 | | 69,610.50 |\n\n## **B210 Business Operations**\n\n| 08/02/2023 | LAD4 | T/c M. Ullman (SN) re: alarm replacement | 0.30 | 1,860.00 | 558.00 |\n|------------|------|------------------------------------------|------|----------|--------|\n| 08/04/2023 | AB21 | Correspond with L. Despins regarding | 0.20 | 1,625.00 | 325.00 |\n| | | architect proposal for apartment | | | |\n| | | remediation | | | |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 117 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2023 | AB21 | Analyze architect proposal, next steps,
timeline, and sequencing for remediation
process for SN apartment (1.5); conference
with L. Despins regarding same (0.3);
correspond with L. Despins regarding same
(0.2); call with L. Despins and J. Panico
(AAGL) regarding same (0.2); correspond
with J. Panico regarding same (0.1);
correspond with M. Ullman (Sherry
Netherland) regarding same (0.1); call with
L. Despins and D. Acheson (architect)
regarding same (0.7); call with P. Linsey
(Neubert) regarding update on same (0.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 08/08/2023 | LAD4 | Meeting A. Bongartz re: architect (.30); t/c
J. Panico (adjuster) and A. Bongartz re:
same and timeline (.20); t/c A. Bongartz
and D. Acheson (architect) (.70) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/09/2023 | AB21 | Correspond with D. Acheson (architect)
regarding architect agreement with respect
to SN apartment remediation (1.0);
correspond with L. Despins regarding same
(0.1); analyze issues regarding related
motion (0.3); call with P. Linsey (Neubert)
regarding same (0.1); calls with K. Catalano
regarding same (0.2) | 1.70 | 1,625.00 | 2,762.50 |\n| 08/15/2023 | LAD4 | T/c A. Bongartz re: renovation project
timeline | 0.20 | 1,860.00 | 372.00 |\n| 08/16/2023 | DEB4 | Correspond with L. Despins regarding
apartment sale contract (0.1); correspond
with L. Despins regarding insurance
documents (0.1); correspond with S. Maza
regarding same (0.4) | 0.60 | 1,320.00 | 792.00 |\n| 08/16/2023 | DEB4 | Conference with S. Maza and C. Skibitcky
and A. Wolfson (Wolfson) regarding
Genever
insurance | 0.40 | 1,320.00 | 528.00 |\n| 08/16/2023 | SM29 | Correspond with L. Despins re insurance
policy and broker (.1); call with broker and
D. Barron re same (.4); email L. Despins re
same (.1) | 0.60 | 1,320.00 | 792.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 118 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/17/2023 | LAD4 | Meetings A. Bongartz re: status of
remediation project (.30); review timeline re:
same (.90) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/22/2023 | SM29 | Review remediation motion and UCC
comments thereto (.4); calls with A.
Bongartz re same and architect agreement
(.3); call with K. Catalano re remediation
motion (.2); review related contractor
agreements (.5) | 1.40 | 1,320.00 | 1,848.00 |\n| 08/23/2023 | DEB4 | Correspond with C. Skibitcky regarding
insurance policy | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | AB21 | Correspond with L. Despins regarding
alteration agreement with Sherry
Netherland | 0.20 | 1,625.00 | 325.00 |\n| 08/28/2023 | AB21 | Call with D. Acheson (architect) regarding
remediation game plan (0.1); correspond
with L. Despins regarding same (0.1);
review ABF asbestos removal proposal (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/28/2023 | LAD4 | T/c S. Millman (Stroock) re: update on
renovation | 0.30 | 1,860.00 | 558.00 |\n| 08/29/2023 | AB21 | Correspond with T. Sadler regarding GBTS
invoice | 0.10 | 1,625.00 | 162.50 |\n| 08/30/2023 | AB21 | Correspond with D. Acheson (architect)
and M. Ullman (Sherry Netherland)
regarding ABF proposal on asbestos
removal | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with D. Acheson (architect)
regarding update on asbestos removal at SN
apartment | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B210 Business Operations | 12.20 | | 19,631.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 119 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|-----------------------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|----------|----------|------------|\n| B211 | | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 08/03/2023
DEB4 | | | Correspond with D. Skalka (NPM) and P.
Linsey (NPM) regarding draft MORs (0.1);
review same (0.1); prepare global notes in
connection with same (0.3) | | | 0.50 | 1,320.00 | 660.00 |\n| | | Subtotal: | | B211 Financial Reports (Monthly
Operating Reports) | | 0.50 | | 660.00 |\n| | Total | | | | | 77.90 | | 102,545.50 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 8.80 | 1,860.00 | | 16,368.00 |\n| AB21 | | Alex Bongartz | | Of Counsel | 32.00 | 1,625.00 | | 52,000.00 |\n| SM29 | | Shlomo Maza | | Associate | 2.00 | 1,320.00 | | 2,640.00 |\n| DEB4 | | Douglass E. Barron | | Associate | 1.70 | 1,320.00 | | 2,244.00 |\n| ECS1 | | Ezra C. Sutton | | Associate | 0.90 | 1,015.00 | | 913.50 |\n| KC27 | | Kristin Catalano | | Associate | 25.80 | | 915.00 | 23,607.00 |\n| | | | | Associate | 4.20 | | 815.00 | 3,423.00 |\n| JK21 | | Jocelyn Kuo | | Paralegal | 2.50 | 540.00 | | 1,350.00 |\n| | Costs incurred and advanced | | | | | | | |\n| Date | | Description | | | | Quantity | Rate | Amount |\n| 06/06/2023 | | | | Taxi/Ground Transportation -
06/30/2023; Service Type: Car; From/To: | Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6063695 dated
Office/Home; Passenger DAVID, Mohammed; | | | 69.17 |\n\n## **Total Costs incurred and advanced \\$69.17**\n\nTicket # 278880 dated 06/06/2023 23:46\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614 Page 10\n\n| Current Fees and Costs | \\$102,614.67 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$102,614.67 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371615\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,386.50\n\n| Current Fees and Costs Due | \\$2,386.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,386.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371615\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,386.50\n\n| Current Fees and Costs Due | \\$2,386.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,386.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|--|----------------------------------------------------------------|\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371615 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Genever BVI \\$2,386.50**\n\n| Date | Initials
Description | | Hours | Rate | Amount |\n|------------|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 08/01/2023 | AB21 | Revise draft repayment agreement (0.7); call
with A. Thorp regarding Harneys fees (0.1);
correspond with C. Abrehart (Genever BVI
director) regarding same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| Subtotal: | | B210 Business Operations | 0.90 | | 1,462.50 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 08/01/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding MORs | 0.30 | 1,320.00 | 396.00 |\n| 08/03/2023 | DEB4 | Correspond with D.
Skalka (NPM)
regarding MORs (0.1); conference with P.
Linsey (NPM) regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/24/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding MORs | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 124 of 243\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00011 | |\n| Invoice No. 2371615 | |\n| | |\n\n| Date | Initials | | Description | | | Rate | Amount |\n|-----------------------------------------|---------------------------------------------------------------|--|-------------------------------------------------------|-------|----------|------------|----------|\n| | 08/25/2023
DEB4
Correspond with D. Skalka regarding MOR | | | 0.10 | 1,320.00 | 132.00 | |\n| | Subtotal: | | B211 Financial Reports (Monthly
Operating Reports) | | 0.70 | | 924.00 |\n| Total | | | | | 1.60 | | 2,386.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 0.90 | | 1,625.00 | 1,462.50 |\n| DEB4 | Douglass E. Barron | | Associate | 0.70 | | 1,320.00 | 924.00 |\n| Current Fees and Costs | | | | | | \\$2,386.50 | |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$2,386.50 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$315,982.75\n\n| Costs incurred and advanced | 3,859.98 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$319,842.73 |\n| Total Balance Due -
Due Upon Receipt | \\$319,842.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$315,982.75\n\n| Costs incurred and advanced | 3,859.98 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$319,842.73 |\n| Total Balance Due -
Due Upon Receipt | \\$319,842.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371616 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Mahwah Adversary Proceeding \\$315,982.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 08/13/2023 | AME | Prepare video files for Court hearing (2.0);
correspond with
regarding same
(.2) | 2.20 | 420.00 | 924.00 |\n| 08/13/2023 | MOL | Prepare videos for Court hearing per | 0.80 | 375.00 | 300.00 |\n| 08/14/2023 | LAD4 | Prepare for hearing by reviewing all exhibits
(videos etc.) (2.80); handle hearing including
testimony (5.90); post-mortem N. Bassett,
A. Luft re: same and next steps (.40) | 9.10 | 1,860.00 | 16,926.00 |\n| 08/14/2023 | AEL2 | Participate in Mahwah preliminary
injunction hearing (5.9); conference with L.
Despins and N. Bassett following same (.4);
analyze open issues and next steps (.4) | 6.70 | 1,625.00 | 10,887.50 |\n| 08/14/2023 | | Attend Mahwah PI hearing in Bridgeport,
Connecticut (5.9); prepare notes regarding
follow up issues and next steps (.8) | 6.70 | 815.00 | 5,460.50 |\n| 08/14/2023 | NAB | Participate in hearing on motion for
preliminary injunction (5.9); conference
with L. Despins and A. Luft regarding next
steps following hearing (.4) | 6.30 | 1,625.00 | 10,237.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 128 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/29/2023 | LAD4 | T/c N. Bassett re: hearing prep (.20); review
submissions, notes to prepare for hearing
and handle hearing on DOJ settlement etc.
(1.80); t/c N. Bassett re: report on hearing
(.30) | 2.30 | 1,860.00 | 4,278.00 |\n| | Subtotal: | B155 Court Hearings | 34.10 | | 49,013.50 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Conference with L. Despins, N. Bassett and
W. Farmer regarding TRO ruling | 0.50 | 1,320.00 | 660.00 |\n| 08/01/2023 | DEB4 | Correspond with S. Maza and
regarding TRO | 0.20 | 1,320.00 | 264.00 |\n| 08/01/2023 | DEB4 | Analyze TRO ruling | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with
regarding TRO
service (0.1); correspond with S. Maza
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/01/2023 | ECS1 | Correspond with
about service of
TRO in Mahwah AP (.2); review issues
regarding service of TRO (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/01/2023 | LAD4 | T/c W. Farmer, N. Bassett, D. Barron re:
next steps (.50); analyze/comment on same
(2.40) | 2.90 | 1,860.00 | 5,394.00 |\n| 08/01/2023 | AEL2 | Review TRO order | 0.30 | 1,625.00 | 487.50 |\n| 08/01/2023 | | Prepare service of the TRO on defendants | 1.10 | 815.00 | 896.50 |\n\n08/01/2023 Prepare draft certificate of service of the\n\nTRO\n\n1.10 815.00 896.50\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 129 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | NAB | Review TRO decision and related papers
(.3); call with L. Despins, D. Barron, and W.
Farmer regarding same and next steps (.5) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/01/2023 | WCF | Analyze TRO issued by Bankruptcy Court
regarding Mahwah mansion and assets (.1);
call with L. Despins, N. Bassett, D. Barron
regarding response to TRO decision (.5) | 0.60 | 1,235.00 | 741.00 |\n| 08/02/2023 | DEB4 | Correspond with E. Sutton regarding
Mahwah pleadings (0.3); correspond with L.
Despins regarding same (0.1); correspond
with P. Linsey (NPM) regarding same (0.1);
correspond with I Goldman (Pullman)
regarding same (0.1); correspond with S.
Sarnoff (OMM) regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 08/02/2023 | ECS1 | Review pleadings in connection with
Mahwah adversary proceeding (.1); prepare
certificate of service regarding Mahwah
TRO (.1); correspond with
about
same (.1); correspond with D. Barron
regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/02/2023 | | Prepare revised draft certificate of service | 0.60 | 815.00 | 489.00 |\n| 08/03/2023 | DEB4 | Revise certificate of service (0.3);
correspond with E. Sutton regarding same
(0.1); correspond with L. Despins regarding
same (0.1); prepare email to Court regarding
same (0.2); analyze sealing and TRO orders
(0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/03/2023 | ECS1 | Prepare certificate of service for TRO in
Mahwah adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 08/03/2023 | ECS1 | Prepare emails to certain parties in interest
regarding Mahwah filings (1.0); prepare
sealed and unsealed documents in
connection with same (.1); correspond with
D. Barron regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/04/2023 | DEB4 | Conference with E. Sutton regarding
unsealed Mahwah documents (0.2);
correspond with L. Despins regarding same
(0.2); follow up correspondence with E.
Sutton regarding same (0.2) | 0.60 | 1,320.00 | 792.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 130 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | ECS1 | Prepare emails to certain Mahwah parties
regarding Mahwah filings (.3); conference
with D. Barron regarding same (.2) | 0.50 | 1,015.00 | 507.50 |\n| 08/05/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion (0.1); correspond with
and S. Maza regarding service issues (0.1);
correspond with S. Sarnoff (0MM)
regarding complaint (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 08/05/2023 | | Review live broadcast with Qidong Xia held
in the Mahwah mansion | 0.80 | 815.00 | 652.00 |\n| 08/06/2023 | DEB4 | Prepare parts of rule 9019 motion for DOJ
stipulation | 5.40 | 1,320.00 | 7,128.00 |\n| 08/06/2023 | DEB4 | Correspond with N. Bassett and
regarding Mahwah complaint (0.1);
correspond with L. Despins regarding rule
9019 motion (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/06/2023 | NAB | Correspond with D. Barron regarding
information for preliminary injunction
hearing (.1); outline plan for preliminary
injunction hearing (.4) | 0.50 | 1,625.00 | 812.50 |\n| 08/07/2023 | DEB4 | Conference with
regarding motion
to limit notice | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conferences with S. Maza regarding rule
9019 motion and related
case matters | 0.40 | 1,320.00 | 528.00 |\n| 08/07/2023 | DEB4 | Prepare parts of rule 9019 motion for DOJ
stipulation | 2.90 | 1,320.00 | 3,828.00 |\n| 08/07/2023 | DEB4 | Correspond with L. Despins regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
issuance of summons (0.2); correspond with
and S. Maza regarding same (0.1);
further correspond with
regarding
same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/07/2023 | DEB4 | Correspond with
regarding rule
9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conference with L. Despins regarding rule
9019 motion | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | LAD4 | Review/edit (2X) motion to approve DOJ
settlement (1.9); t/c D. Barron re: same
(.20) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/07/2023 | AEL2 | Review documents related to complaint for
preliminary injunction hearing | 1.20 | 1,625.00 | 1,950.00 |\n| 08/07/2023 | | Prepare service of summons and complaint
on defendants | 2.00 | 815.00 | 1,630.00 |\n| 08/07/2023 | | Prepare exhibit list for Mahwah preliminary
injunction hearing | 0.40 | 815.00 | 326.00 |\n| 08/07/2023 | | Prepare motion to limit service regarding
the rule 9019 motion (1.9); call with D.
Barron regarding same (.10) | 2.00 | 815.00 | 1,630.00 |\n| 08/07/2023 | NAB | Review submissions and prepare parts of
presentation for preliminary injunction
hearing (.7); correspond with W. Farmer
regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/07/2023 | SM29 | Call with D. Barron re rule 9019 motion
(.2); further call with D. Barron re same and
related case matters (.2); review rule 9019
motion (.4) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/08/2023 | DEB4 | Prepare insert to rule 9019 motion | 0.80 | 1,320.00 | 1,056.00 |\n| 08/08/2023 | JK21 | Correspond with
and S. Maza
regarding issued summons and service of
same | 0.20 | 540.00 | 108.00 |\n| 08/08/2023 | LAD4 | Final review/edit of rule 9019 motion | 0.70 | 1,860.00 | 1,302.00 |\n| 08/08/2023 | AEL2 | Analyze Mahwah evidence in preparation
for hearing | 3.10 | 1,625.00 | 5,037.50 |\n| 08/08/2023 | | Conference with UnitedLex regarding
digital evidence for preliminary injunction
hearing | 0.60 | 815.00 | 489.00 |\n| 08/08/2023 | | Prepare exhibit and witness lists for
preliminary injunction hearing | 1.50 | 815.00 | 1,222.50 |\n| 08/08/2023 | NAB | Call with W. Farmer regarding preliminary
injunction hearing (.2); review authority and
prepare related presentation for same (.4) | 0.60 | 1,625.00 | 975.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 132 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nDate Initials Description Hours Rate Amount 08/08/2023 WCF Call with N. Bassett regarding TRO/PI hearing and authentication declaration (.2); review November/December 2022 TRO/PI hearing transcript regarding admissibility of digital evidence (.8); draft UnitedLex digital evidence authentication declaration (.3) 1.30 1,235.00 1,605.50 08/09/2023 DEB4 Prepare parts of rule 9019 motion 1.00 1,320.00 1,320.00 08/09/2023 DEB4 Correspond with regarding Scott Barnett 0.20 1,320.00 264.00 08/09/2023 AEL2 Calls with Promemoria re: information on Mahwah renovation 0.40 1,625.00 650.00 08/09/2023 AEL2 Correspond with L. Despins and N. Bassett re: Mahwah township 0.30 1,625.00 487.50 08/09/2023 AEL2 Meeting with S. Maza, , N. Bassett, and W. Farmer re: Mahwah evidence for preliminary injunction hearing 0.60 1,625.00 975.00 08/09/2023 Review production on Relativity for HCHK's involvement with the renovations to Mahwah mansion 1.60 815.00 1,304.00 08/09/2023 Prepare certificate of service of summons and complaint 1.00 815.00 815.00 08/09/2023 Prepare motion for alternative service on Taurus Fund 0.90 815.00 733.50 08/09/2023 Conference with N. Bassett, A. Luft, W. Farmer, S. Maza on evidentiary issues for Mahwah preliminary injunction hearing 0.60 815.00 489.00 08/09/2023 Review deed of Mahwah mansion and construction liens 0.80 815.00 652.00 08/09/2023 Supplement exhibit list for the Mahwah preliminary injunction hearing 0.20 815.00 163.00 08/09/2023 NAB Review evidentiary issues and supplement presentation for PI hearing (.4); call with A. Luft, W. Farmer, , and S. Maza 1.00 1,625.00 1,625.00\n\nregarding same (.6)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 133 of 243\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nat Mahwah\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | SM29 | Call with
, W. Farmer, N. Bassett, A.
Luft re hearing prep (.6); correspond with
D. Barron re same (.3); correspond with
re evidentiary issues (.4) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/09/2023 | SM29 | Correspond with N. Bassett, A. Luft,
, and D. Barron re evidence and trial
prep (.3); further correspond with D.
Barron re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/09/2023 | WCF | Call with
, S. Maza, A. Luft, and N.
Bassett regarding preliminary injunction
hearing preparations (.6); review draft
exhibit list regarding admissibility issues (.2) | 0.80 | 1,235.00 | 988.00 |\n| 08/10/2023 | DEB4 | Revise rule 9019 motion | 0.50 | 1,320.00 | 660.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Kuo regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | AEL2 | Revise draft motion for clarification re:
preliminary injunction hearing | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Correspond with P. Linsey (NPM) and W.
Farmer re: objections | 0.20 | 1,625.00 | 325.00 |\n| 08/10/2023 | AEL2 | Call with P. Linsey, N. Bassett and S. Maza
re: clarification motion for Mahwah
preliminary injunction hearing | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | | Review government briefs in Kwok's
criminal case for information on Mahwah
home | 0.40 | 815.00 | 326.00 |\n| 08/10/2023 | | Analyze Nevada law on service of process
on Taurus Fund | 4.10 | 815.00 | 3,341.50 |\n| 08/10/2023 | | Prepare service of complaint, TRO motion,
related filings, and TRO order to occupant | 1.60 | 815.00 | 1,304.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 134 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nDate Initials Description Hours Rate Amount 08/10/2023 NAB Correspond with W. Farmer, A. Luft regarding preparations for preliminary injunction hearing (.4); analyze strategy for same in light of no objections to relief sought (.3); call with S. Maza, P. Linsey (NPM), A. Luft regarding same (.5); followup call with S. Maza regarding same (.2); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.2); review and revise draft request for status conference (.3); correspond with P. Linsey regarding same (.2) 2.20 1,625.00 3,575.00 08/10/2023 SM29 Call with A. Luft, N. Bassett re preliminary injunction hearing prep (.5); call with N. Bassett re same and TRO order (.2) 0.70 1,320.00 924.00 08/10/2023 SM29 Review emails from and P. Linsey (NPM) re service issues and applicable state law (.4); analyze same (4.6); correspond with , W. Farmer, N. Bassett, P. Linsey re same (.3) 5.30 1,320.00 6,996.00 08/10/2023 WCF Analyze authorities regarding service under Nevada law (.6); correspond with regarding same (.2) 0.80 1,235.00 988.00 08/11/2023 DEB4 Correspond with J. Kuo regarding rule 9019 motion 0.10 1,320.00 132.00 08/11/2023 ECS1 Review and comment on service of notice in Mahwah adversary proceeding 0.40 1,015.00 406.00 08/11/2023 JK21 Revise rule 9019 motion 0.10 540.00 54.00 08/11/2023 AEL2 Call with N. Bassett re: Mahwah hearing plans 0.60 1,625.00 975.00 08/11/2023 Prepare draft certificates of service 1.20 815.00 978.00 5.50 815.00 4,482.50\n\n08/11/2023 Prepare exhibit list and exhibits for Mahwah preliminary injunction hearing\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 135 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nhearing\n\nDate Initials Description Hours Rate Amount 08/11/2023 NAB Prepare for preliminary injunction hearing by reviewing exhibits and analyzing evidentiary issues (3.1); correspond with W. Farmer, A. Luft regarding same (.2); call with A. Luft regarding same (.6); further correspond with W. Farmer regarding same (.2); correspond with L. Despins regarding same (.1); call with counsel to Taurus Fund regarding preliminary injunction hearing (.2); review authority and prepare outline for same (1.9) 6.30 1,625.00 10,237.50 08/11/2023 SM29 Correspond with re service issues and certificate of service 0.90 1,320.00 1,188.00 08/11/2023 WCF Draft UnitedLex forensic data expert declaration regarding authentication of internet content including videos (4.1); analyze prior preliminary injunction hearing testimony of expert regarding same (1.8) 5.90 1,235.00 7,286.50 08/12/2023 DEB4 Correspond with L. Despins regarding DOJ comments to rule 9019 motion 0.50 1,320.00 660.00 08/12/2023 DEB4 Further correspond with L. Despins regarding rule 9019 motion (0.1); correspond with S. Sarnoff (OMM) regarding same (0.1); correspond with I. Goldman (Pullman) regarding same (0.1) 0.30 1,320.00 396.00 08/12/2023 Prepare revised draft certificates of service 1.00 815.00 815.00 08/12/2023 Prepare exhibits and exhibit list for preliminary injunction hearing 5.50 815.00 4,482.50 08/12/2023 Review Saturday NFSC live stream in Mahwah 1.00 815.00 815.00 08/12/2023 NAB Correspond with L. Despins regarding preparations for preliminary injunction 0.50 1,625.00 812.50 Case 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 136 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/12/2023 | WCF | Review and revise list of exhibits for
Mahwah preliminary injunction trial (.4);
correspond with
regarding same
(.8); call with M. Luther (UnitedLex)
regarding forensic data declaration (.4);
continue to draft UnitedLex authentication
declaration regarding revised video and
internet content exhibits and evidence (4.5) | 6.10 | 1,235.00 | 7,533.50 |\n| 08/13/2023 | DEB4 | Conference with L. Despins,
, A.
Luft, and N. Bassett regarding Mahwah
hearing prep | 1.00 | 1,320.00 | 1,320.00 |\n| 08/13/2023 | DEB4 | Conferences with
regarding hearing
prep | 0.30 | 1,320.00 | 396.00 |\n| 08/13/2023 | LAD4 | Call with N. Bassett,
, A. Luft, D.
Barron re: prep for Mahwah hearing (1.00);
review/comment all day on exhibits issues
(4.30) | 5.30 | 1,860.00 | 9,858.00 |\n| 08/13/2023 | AEL2 | Draft Mahwah hearing closing argument
(3.7); conference with L. Despins, N.
Bassett, D. Barron, and
regarding
evidentiary issues and hearing prep (1.0);
call with W. Farmer and
regarding
direct examination of J. Monzon (.4) | 5.10 | 1,625.00 | 8,287.50 |\n| 08/13/2023 | | Conference with L. Despins, N. Bassett, A.
Luft, D. Barron on the Mahwah preliminary | 1.00 | 815.00 | 815.00 |\n\ninjunction hearing prep\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 137 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2023 | | Call with S. Maza regarding certificate of
service and Mahwah preliminary injunction
hearing prep (.2); calls with D. Barron
regarding preliminary injunction hearing
prep (.3); call with A. Luft and W. Farmer
regarding direct examination of J. Monzon
(.4); calls and correspond with N. Bassett
regarding exhibits and exhibit list for
Mahwah preliminary injunction hearing (.3);
review PI/TRO documents for Mahwah
hearing (1.6); prepare exhibits and exhibit
list for Mahwah hearing (6.2); further
correspond with N.
Bassett regarding same
and evidentiary issues (.1); analyze exhibits
in connection with evidentiary issues (.4) | 9.50 | 815.00 | 7,742.50 |\n| 08/13/2023 | | Conference with UnitedLex on declaration
about preserving media posts | 1.00 | 815.00 | 815.00 |\n| 08/13/2023 | NAB | Email L. Despins, A. Luft, W. Farmer, and
regarding preparations for
preliminary injunction hearing (.4); call with
L. Despins, D. Barron, A. Luft, and
regarding same (1.0); call with W. Farmer
and potential UnitedLex witness regarding
testimony preparations (.7); prepare hearing
outlines for direct examination,
introduction of exhibits, and argument
(2.2); review exhibits and draft exhibit list
(1.5); correspond and calls with
regarding same (.3) | 6.10 | 1,625.00 | 9,912.50 |\n| 08/13/2023 | SM29 | Call with
re certificate of service
and PI trial prep (.2); review same (.1);
correspond with N. Bassett,
, A.
Luft, and W. Farmer re preliminary
injunction hearing prep and exhibits list (.6) | 0.90 | 1,320.00 | 1,188.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 138 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2023 | WCF | Call with N. Bassett, UnitedLex regarding J.
Monzon expert authentication declaration
(.7); follow up call with A. Luft and
regarding direct examination of J. Monzon
(.4); revise J. Monzon declaration regarding
same (1.0); review and revise exhibit list for
preliminary injunction hearing (.8);
correspond with
regarding same
(.2) | 3.10 | 1,235.00 | 3,828.50 |\n| 08/14/2023 | DEB4 | Correspond with E. Elliot regarding Taurus
entities | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Revise rule 9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Revise motion to limit notice regarding rule
9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding
motion to limit notice regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to limit notice regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Taurus S.A. | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Kuo regarding rule 9019
motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Correspond with
regarding David
Fallon | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
motion to limit service regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Conferences with S. Maza regarding motion
to limit notice regarding rule 9019 motion | 0.30 | 1,320.00 | 396.00 |\n| 08/14/2023 | DEB4 | Correspond with research services regarding
Taurus S.A. | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding PI
hearing | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Conference with A. Luft regarding Mahwah
TRO | 0.40 | 1,320.00 | 528.00 |\n| 08/14/2023 | EE3 | Research regarding non-disclosure
agreements for W. Farmer | 0.50 | 400.00 | 200.00 |\n| 08/14/2023 | ECS1 | Review and comment on service of rule
9019 motion and motion to limit notice in
Mahwah AP (.3); correspond with J. Kuo
and D. Barron regarding same (.2); review
rule 9019 motion and motion to limit notice
(.1) | 0.60 | 1,015.00 | 609.00 |\n| 08/14/2023 | ECS1 | Prepare supplemental affidavit of service
and certificates of service re summons,
complaint, and TRO in Mahwah adversary
proceeding | 0.80 | 1,015.00 | 812.00 |\n| 08/14/2023 | JK21 | Prepare rule 9019 motion for electronic
filing (0.3); electronically file with the court
rule 9019 motion (0.4); electronically file
with the court certificates of service
regarding complaint, summons, and
temporary restraining order (0.3); review
and arrange for service of rule 9019 motion
(0.2) | 1.20 | 540.00 | 648.00 |\n| 08/14/2023 | JK21 | Prepare motion to limit notice of rule 9019
motion for electronic filing (0.3);
electronically file with the court motion to
limit notice of rule 9019 motion (0.4);
review and arrange for service of motion to
limit notice (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/14/2023 | AEL2 | Call with D. Barron regarding Mahwah
TRO (.4); review submissions and exhibits
in preparation for Mahwah preliminary
injunction hearing (2.3); prepare hearing
notes regarding same (.4) | 3.10 | 1,625.00 | 5,037.50 |\n| 08/14/2023 | | Prepare exhibits and video exhibits for
Mahwah PI hearing | 4.10 | 815.00 | 3,341.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 140 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | NAB | Prepare outline for direct testimony for
preliminary injunction hearing (1.9); review
documents and prepare outline for witness
prep (1.4); review and prepare notes
regarding exhibits and evidentiary matters
for PI hearing (1.7) | 5.00 | 1,625.00 | 8,125.00 |\n| 08/14/2023 | SM29 | Finalize certificates of service (.2); review
and revise motion to limit service re rule
9019 motion (.5); calls with D. Barron re
same (.3) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/15/2023 | DEB4 | Conference with
regarding Mahwah
order | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with E. Sutton regarding
service of rule 9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | DEB4 | Correspond with
and S. Maza
regarding order extending TRO | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | ECS1 | Prepare certificate of service regarding
consensual motion to extend date to
respond to motion to clarify TRO (.7);
review consensual motion to clarify TRO
(.1) | 0.80 | 1,015.00 | 812.00 |\n| 08/15/2023 | ECS1 | Prepare certificate of service in connection
with Mahwah rule 9019 motion and motion
to limit service | 0.90 | 1,015.00 | 913.50 |\n| 08/15/2023 | JK21 | Prepare certificate of service regarding rule
9019 motion for electronic filing (0.2);
electronically file with the court certificate
of service regarding rule 9019 motion (0.2) | 0.40 | 540.00 | 216.00 |\n| 08/15/2023 | JK21 | Prepare for electronic filing certificate of
service regarding order extending temporary
restraining order (0.2); electronically file
with the court certificate of service
regarding order extending temporary
restraining order (0.2) | 0.40 | 540.00 | 216.00 |\n| 08/15/2023 | | Analyze application of Nevada LLC statute
on reinstatement of LLC | 0.40 | 815.00 | 326.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 141 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | | Call with D. Barron regarding order
extending TRO (.1); review and comment
on service of order
extending TRO on Scott
Barnett and prepare certificate of service
regarding same (1.8) | 1.90 | 815.00 | 1,548.50 |\n| 08/15/2023 | NAB | Correspond with
regarding letter
from opposing counsel | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | WCF | Analyze court order regarding preliminary
injunction | 0.10 | 1,235.00 | 123.50 |\n| 08/16/2023 | | Prepare notice of filing of affidavit of
service | 0.40 | 815.00 | 326.00 |\n| 08/16/2023 | SM29 | Review and revise certificate of service from
in connection with extended TRO
order | 0.20 | 1,320.00 | 264.00 |\n| 08/18/2023 | DEB4 | Further conference with E. Sutton
regarding sealing motion (0.1); revise same
(0.2); correspond with E. Henzy (Zeisler)
regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/18/2023 | DEB4 | Correspond with L. Despins regarding
sealing motion (0.1); conference with E.
Sutton regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/18/2023 | ECS1 | Prepare joint motion with Debtor to seal
certain exhibits in the Mahwah adversary
proceeding (1.8); calls with D. Barron
regarding same (.2); correspond with D.
Barron regarding same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 08/18/2023 | JK21 | Correspond with E. Sutton regarding joint
motion with Debtors for sealing | 0.30 | 540.00 | 162.00 |\n| 08/20/2023 | | Review NFSC live streaming in Mahwah | 0.90 | 815.00 | 733.50 |\n| 08/20/2023 | NAB | Review statement of defendant in Mahwah
litigation regarding ownership of assets | 0.20 | 1,625.00 | 325.00 |\n| 08/20/2023 | SM29 | Review list of assets from Taurus fund | 0.20 | 1,320.00 | 264.00 |\n| 08/21/2023 | ECS1 | Review and comment on service of order
limiting service of rule 9019 motion in
Mahwah adversary proceeding (.2); prepare
certificate of service regarding same (.4) | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 142 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | JK21 | Prepare certificate of service regarding
order to limit notice of rule 9019 motion
with the United States | 0.60 | 540.00 | 324.00 |\n| 08/22/2023 | ECS1 | Prepare outline of Mahwah discovery plan
(1.6); discussion with S. Maza regarding
same (.5); correspond with
regarding same (.3) | 2.40 | 1,015.00 | 2,436.00 |\n| 08/22/2023 | ECS1 | Prepare certificate of service of order
limiting service of rule 9019 motion in
Mahwah adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 08/22/2023 | JK21 | Electronically file with the court certificate
of service regarding order to limit notice of
rule 9019 motion with the United States | 0.40 | 540.00 | 216.00 |\n| 08/22/2023 | SM29 | Conference with E. Sutton re Mahwah
discovery items and strategy | 0.50 | 1,320.00 | 660.00 |\n| 08/23/2023 | ECS1 | Continue preparing outline of Mahwah
discovery plan (.9); correspond with S.
Maza regarding same (.1); call with K. Liu
(Research Services) regarding same (.2) | 1.20 | 1,015.00 | 1,218.00 |\n| 08/23/2023 | KL12 | Research certain documents re Mahwah
mansion (1.4); call with E. Sutton regarding
same (.2) | 1.60 | 400.00 | 640.00 |\n| 08/24/2023 | DEB4 | Analyze preliminary injunction decision
(0.3); conference with S. Maza regarding
same (0.1); correspond with L. Despins
regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/24/2023 | ECS1 | Continue outlining Mahwah discovery plan
(.3); correspond with S. Maza and A. Luft
regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/24/2023 | LAD4 | Review court's opinion on preliminary
injunction (.70); t/c S. Sarnoff (OMM) (2X)
re: same (.50); review/comment on
implementation of PI order (.80) | 2.00 | 1,860.00 | 3,720.00 |\n| 08/24/2023 | AEL2 | Review preliminary injunction decision | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | | Review Mahwah preliminary injunction
decision | 0.40 | 815.00 | 326.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 143 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2023 | | Comment on and arrange for service of
preliminary injunction decision on Scott
Barnett | 0.20 | 815.00 | 163.00 |\n| 08/24/2023 | NAB | Review decision
granting preliminary
injunction (.4); correspond with L. Despins
regarding same (.3); consider issues related
to implementation of order (.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 08/24/2023 | SM29 | Review preliminary injunction opinion (.4);
conference with D. Barron re same and
next steps (.1); correspond with D. Barron
re same and next steps (.1); review
discovery plan from E. Sutton (.2);
correspond with E. Sutton re same (.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 08/24/2023 | WCF | Analyze Defendants' inventory report and
USMS vendor list regarding enforcement of
preliminary injunction order (.4); draft
action items regarding enforcement of
preliminary injunction order (.6);
correspond with L. Despins regarding same
(.1) | 1.10 | 1,235.00 | 1,358.50 |\n| 08/25/2023 | DEB4 | Correspond with L. Despins regarding
objection to rule 9019 motion (0.1);
correspond with J. Murray (DOJ) regarding
same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/25/2023 | JK21 | Prepare certificate of service regarding
decision and order on preliminary
injunction on S. Barnett (0.7); electronically
file with the court certificate of service
regarding decision and order on preliminary
injunction on S. Barnett (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/25/2023 | LAD4 | Review to do list from PI order (1.10); t/c
W. Farmer and M. Conway (counsel to
Taurus Fund) re: Mahwah preliminary
injunction order (.30); review Taurus
objection to DOJ settlement & prepare
response (1.70) | 3.10 | 1,860.00 | 5,766.00 |\n| 08/25/2023 | | Prepare certificate of service of preliminary
injunction decision on S. Barnett | 0.60 | 815.00 | 489.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 144 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | WCF | Call with L. Despins and counsel to Taurus
Fund (S. Barnett) regarding Mahwah
preliminary injunction order
implementation | 0.30 | 1,235.00 | 370.50 |\n| 08/25/2023 | WCF | Further draft Mahwah preliminary
injunction action items regarding vendors,
task list, and enforcement issues | 0.60 | 1,235.00 | 741.00 |\n| 08/26/2023 | | Review the weekly NFSC live streaming in
the Mahwah mansion | 0.90 | 815.00 | 733.50 |\n| 08/26/2023 | NAB | Correspond with L. Despins regarding
enforcement of preliminary injunction | 0.20 | 1,625.00 | 325.00 |\n| 08/27/2023 | DEB4 | Correspond with O'Melveny and I.
Goldman regarding objection to rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Conference with J. Murray (DOJ), L.
Despins, and N. Bassett regarding rule 9019
hearing | 0.30 | 1,320.00 | 396.00 |\n| 08/28/2023 | DEB4 | Correspond with L. Despins regarding
Mahwah insurance | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | LAD4 | T/c J. Murray & J. Feinstein (DOJ), N.
Bassett and D. Barron re: Taurus objection
to settlement agreement | 0.30 | 1,860.00 | 558.00 |\n| 08/28/2023 | NAB | Call with Department of Justice, L. Despins
and D. Barron regarding litigation issues | 0.30 | 1,625.00 | 487.50 |\n| 08/28/2023 | SM29 | Review objection to rule 9019 motion re
U.S. Government settlement (.3);
correspond with D. Barron re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/29/2023 | DEB4 | Correspond with
and S. Maza
regarding Taurus org chart | 0.40 | 1,320.00 | 528.00 |\n| 08/29/2023 | | Prepare organization chart for Taurus
entities | 1.30 | 815.00 | 1,059.50 |\n| 08/29/2023 | NAB | Call with L. Despins regarding preparation
for hearing on, among other things, DOJ
settlement and most recent Rule 2004
motion (.2); call with L. Despins regarding
results of same (.3); correspond with P.
Linsey and A. Luft regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 145 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/29/2023 | SM29 | Correspond with L. Despins re Taurus
entities and affiliates (.1); correspond with
and D. Barron re same (.1); review
related chart from
(.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/30/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 order (0.4); correspond with L.
Despins and N. Bassett regarding discovery
(0.3); correspond with P. Linsey regarding
rule 9019 order (0.3); correspond with M.
Conway regarding rule 9019 order (0.3);
analyze same (0.4) | 1.70 | 1,320.00 | 2,244.00 |\n| 08/30/2023 | ECS1 | Prepare notice of revised order in Mahwah
adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 08/30/2023 | JPK1 | Correspond with D. Barron regarding
timing of Rule 45 subpoena | 0.30 | 915.00 | 274.50 |\n| 08/30/2023 | LAD4 | Review Kwok Mahwah docs (1.20);
review/edit competing orders for
DOJ
settlement (1.20) | 2.40 | 1,860.00 | 4,464.00 |\n| 08/30/2023 | | Review Mahwah memo and voice recording
provided by informant | 0.60 | 815.00 | 489.00 |\n| 08/31/2023 | DEB4 | Correspond with
regarding security
services contract (0.1); correspond with L.
Despins regarding modification to
preliminary injunction order (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/31/2023 | LAD4 | Review/comment on security services
agreement (2.00); negotiations with Hawk
Eye re: same (0.5); interview head of
security (0.7) | 3.20 | 1,860.00 | 5,952.00 |\n| 08/31/2023 | | Review documents and information about
Qi Yong at Taurus Management LLC | 1.10 | 815.00 | 896.50 |\n| 08/31/2023 | | Prepare glossary of Mahwah fixtures and
personalty | 1.90 | 815.00 | 1,548.50 |\n| | Subtotal: | B191 General Litigation | 207.30 | | 255,116.50 |\n\n| Date | | Initials
Description | | Hours | Rate | Amount | | |\n|------------|--|-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--------------------|----------|----------|------------|\n| B195 | | Non-Working Travel | | | | | | |\n| 08/14/2023 | | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | | 1.10 | 930.00 | 1,023.00 | |\n| 08/14/2023 | | AEL2 | Travel back to NY from Court (Bridgeport,
CT) (Bill at 1/2 rate) | | | 2.30 | 812.50 | 1,868.75 |\n| 08/14/2023 | | AEL2 | Travel from NY to Court (Bridgeport, CT)
(Bill at 1/2 rate) | | | 2.30 | 812.50 | 1,868.75 |\n| 08/14/2023 | | | Travel from New York to Bridgeport,
Connecticut, and back from Bridgeport to
New York for PI hearing (Bill at 1/2 rate) | | | 3.50 | 407.50 | 1,426.25 |\n| 08/14/2023 | | NAB | Non-working travel from Norfolk to
Bridgeport and back for preliminary
injunction hearing in Mahwah adversary
proceeding (Bill at 1/2 rate) | | | 5.60 | 812.50 | 4,550.00 |\n| 08/29/2023 | | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | | | 1.20 | 930.00 | 1,116.00 |\n| | | Subtotal: | | B195 Non-Working Travel | | 16.00 | | 11,852.75 |\n| Total | | | | | | 257.40 | | 315,982.75 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 33.40 | 1,860.00 | | 62,124.00 |\n| LAD4 | | Luc A. Despins | | Partner | 2.30 | | 930.00 | 2,139.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 32.50 | 1,625.00 | | 52,812.50 |\n| NAB | | Nicholas A. Bassett | | Partner | 5.60 | | 812.50 | 4,550.00 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 22.80 | 1,625.00 | | 37,050.00 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 4.60 | | 812.50 | 3,737.50 |\n| SM29 | | Shlomo Maza | | Associate | 13.80 | 1,320.00 | | 18,216.00 |\n| DEB4 | | Douglass E. Barron | | Associate | 25.50 | 1,320.00 | | 33,660.00 |\n\nWCF Will C. Farmer Associate 20.70 1,235.00 25,564.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| ECS1 | Ezra C. Sutton | Associate | 13.50 | 1,015.00 | 13,702.50 |\n|------|-------------------|---------------------|-------|----------|-----------|\n| JPK1 | Jon P. Kosciewicz | Associate | 0.30 | 915.00 | 274.50 |\n| | | Associate | 68.40 | 815.00 | 55,746.00 |\n| | | Associate | 3.50 | 407.50 | 1,426.25 |\n| JK21 | Jocelyn Kuo | Paralegal | 5.40 | 540.00 | 2,916.00 |\n| AME | Amy M. Ecklund | Other
Timekeeper | 2.20 | 420.00 | 924.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 1.60 | 400.00 | 640.00 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 0.50 | 400.00 | 200.00 |\n| MOL | Mayra O. Lopez | Other
Timekeeper | 0.80 | 375.00 | 300.00 |\n\n## **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 08/07/2023 | Photocopy Charges | 4,380.00 | 0.08 | 350.40 |\n| 08/08/2023 | Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| 08/08/2023 | Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| 08/10/2023 | Photocopy Charges | 495.00 | 0.08 | 39.60 |\n| 08/11/2023 | Photocopy Charges | 36.00 | 0.08 | 2.88 |\n| 08/12/2023 | Photocopy Charges | 488.00 | 0.08 | 39.04 |\n| 08/12/2023 | Photocopy Charges (Color) | 287.00 | 0.20 | 57.40 |\n| 08/15/2023 | Photocopy Charges | 16.00 | 0.08 | 1.28 |\n| 08/21/2023 | Photocopy Charges | 15.00 | 0.08 | 1.20 |\n| 08/24/2023 | Photocopy Charges | 100.00 | 0.08 | 8.00 |\n| 08/01/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
Fund LLC c/o GG Internationa; 6628 Sky Pointe
Dr. Ste 129,; Las Vegas, NV 891314076 ;
1ZA6T1630198440824 (MAN) | | | 24.67 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n| | |\n\n| 08/01/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr Ste 129-
1071; Las Vegas, NV 891314076 ;
1ZA6T1630190025921 (MAN) | 24.67 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/01/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Scott
Barnett; 6628 Sky Pointe Dr Ste 129-1071; Las
Vegas, NV 891314076 ;
1ZA6T1630194778932
(MAN) | 24.67 |\n| 08/01/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
MGNT.ON LLC c/o Corporation; 110 E.
Broadway St.; Hobbs, NM 882408424 ;
1ZA6T1630198899447 (MAN) | 28.06 |\n| 08/01/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630193565342 (MAN) | 30.53 |\n| 08/01/2023 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202307-1 Dated 08/01/23, TLO Charges
for July 01, 2023 -
July 31, 2023 -
TruLookup
Property Deed Search -
Advanced | 5.00 |\n| 08/01/2023 | Postage/Express Mail -
First Class -
US; | 6.75 |\n| 08/02/2023 | Computer Search (Other) | 0.18 |\n| 08/03/2023 | Computer Search (Other) | 0.63 |\n| 08/04/2023 | Computer Search (Other) | 1.17 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr.; Las Vegas,
NV 89131 ; 1ZA6T1632490561559 (MAN) | 4.08 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Fund LLC; c/o GG International; 6628 Sky Pointe
Dr.; Las Vegas, NV 89131 ; 1ZA6T1632492289743
(MAN) | 4.08 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1632493058768 (MAN) | 42.34 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Fund LLC; c/o GG International; 6628 Sky Pointe
Dr.; Las Vegas, NV 891314076 ;
1ZA6T1632492289743 (MAN) | 52.12 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr.; Las Vegas,
NV 891314076 ; 1ZA6T1632490561559 (MAN) | 52.12 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Scott
Barnett; 6628 Sky Pointe Dr Ste 129-1071; Las
Vegas, NV 891314076 ; 1ZA6T1632496063532
(MAN) | 56.20 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Management LL; c/o Corporation Service
Company; 110 E. Broadway St.; Hobbs, NM
882408424 ; 1ZA6T1632496116127 (MAN) | 58.85 |\n| 08/07/2023 | Postage/Express Mail -
Priority Mail; | 10.45 |\n| 08/07/2023 | Postage/Express Mail -
Priority Mail; | 18.95 |\n| 08/07/2023 | Postage/Express Mail -
Priority Mail; | 67.35 |\n| 08/07/2023 | Computer Search (Other) | 1.80 |\n| 08/09/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631290561554 (MAN) | 2.82 |\n| 08/09/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631290561554 (MAN) | 20.14 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 150 of 243\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/09/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631296063537 (MAN) | 22.96 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/10/2023 | UPS/Courier
Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/10/2023;
TAURUS FUND LLC; NA; 6628 SKY POINTE
DR; LAS VEGAS, NV 89131 ;
1ZA6T1631292289748 (MAN) | 2.82 |\n| 08/10/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/10/2023;
TAURUS FUND LLC; NA; 6628 SKY POINTE
DR; LAS VEGAS, NV 89131 ;
1ZA6T1631292289748 (MAN) | 20.14 |\n| 08/10/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/10/2023; ; Any
Occupant; 675 Ramapo Valley Road; Mahwah, NJ
074302403 ; 1ZA6T1632493244520 (MAN) | 42.34 |\n| 08/10/2023 | Lexis/On Line Search | 33.33 |\n| 08/10/2023 | Postage/Express Mail -
Priority Mail; | 10.45 |\n| 08/10/2023 | Computer Search (Other) | 0.54 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Linwan
\"Irene\" Feng; One Gateway Center; Newark, NJ
071025323 ; 1ZA6T1630192301780 (MAN) | 28.15 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Taurus
Management LLC; 110 E. Broadway
St.; Hobbs,
NM 882408424 ; 1ZA6T1630193504998 (MAN) | 28.29 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; GS
Security Solutions Inc.; 218 Elsie Ave; Merrick, NY
115663022 ; 1ZA6T1630194136090 (MAN) | 34.95 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023;;
Joshua I.
Sherman; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1632494570729 (MAN) | 42.34 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n| | |\n\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Linwan
\"Irene\" Feng; 1100 Frank E Rodgers Blvd S;
Harrison, NJ 070292429 ; 1ZA6T1632490989777
(MAN) | 42.34 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr. Ste 129-
1071; LAS VEGAS, NV 891314076 ;
1ZA6T1634499630715 (MAN) | 43.47 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; Taurus
Fund LLC; 6628 Sky Pointe Dr. Ste 129; Las Vegas,
NV 891314076 ; 1ZA6T1634492776965 (MAN) | 43.47 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; 17
Miles, LLC; 2510 East Sunset Road; Las Vegas, NV
891203500 ; 1ZA6T1630191453047 (MAN) | 44.74 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; SCOTT
BARNETT; 218 ELSIE AVE.; MERRICK, NY
115663022 ; 1ZA6T1634498466324 (MAN) | 49.39 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Lura
Barua; 17 Miles, LLC; 6628 Skye Pointe Drive, Suite
129; Las Vegas, NV 891314076 ;
1ZA6T1632499397999 (MAN) | 52.12 |\n| 08/11/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Zhuoer
\"Joe\" Wang; 8340 Bryn
Glen Way; San Diego, CA
921294467 ; 1ZA6T1632493468637 (MAN) | 58.92 |\n| 08/13/2023 | Computer Search (Other) | 3.60 |\n| 08/14/2023 | Computer Search (Other) | 3.42 |\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ;
Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630198459118 (MAN) | 25.08 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630192022466 (MAN) | 31.05 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/15/2023 | Postage/Express Mail -
First Class -
US; | 2.70 |\n| 08/16/2023 | Taxi/Ground Transportation -
08/14/2023; From/To: from PH office to
Bridgeport, Connecticut; Service Type: Lyft; Travel
from PH office to Bridgeport, Connecticut for
Mahwah PI hearing | 187.89 |\n| 08/16/2023 | Taxi/Ground Transportation -
;
08/14/2023; From/To: from PH office to my
residence; Service Type: Lyft; Travel from PH office
back home at 1AM on Monday | 22.99 |\n| 08/16/2023 | Taxi/Ground
Transportation -
;
08/14/2023; From/To: from Brooklyn to my
residence; Service Type: Lyft; Travel from Brooklyn
to my residence after Mahwah PI hearing ended | 36.77 |\n| 08/21/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o CT
Corporation S; Golden Spring (New York) Ltd.; 28
Liberty St.; New York, NY 100051400 ;
1ZA6T1630193085432 (MAN) | 24.29 |\n| 08/21/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o The
Corporation; Golden Spring (New York) Ltd.; 1209
Orange St.; Wilmington, DE 198011120 ;
1ZA6T1630192581844 (MAN) | 24.29 |\n| 08/21/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Taurus
Management LL; Taurus Management LLC; 6628
Sky Pointe Dr. Ste 129-1071; Las Vegas, NV
891314076 ; 1ZA6T1630195395488 (MAN) | 25.18 |\n| 08/21/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o GG
International; Taurus Fund LLC; 6628 Sky Pointe
Dr. Ste 129; Las Vegas, NV 891314076 ;
1ZA6T1630190076813 (MAN) | 25.18 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/21/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Scott
Barnett; Scott Barnett; 6628 Sky Pointe Dr. Ste 129-
1071; Las Vegas, NV 891314076 ;
1ZA6T1630198475690
(MAN) | 25.18 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/21/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o
Corporation Serv; Taurus Management LLC; 110 E.
Broadway St.; Hobbs, NM 882408424 ;
1ZA6T1630197567075 (MAN) | 28.64 |\n| 08/21/2023 | UPS/Courier
Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Scott
Barnett; Scott Barnett; 218 Elsie Ave; Merrick, NY
115663022 ; 1ZA6T1630193022428 (MAN) | 31.17 |\n| 08/21/2023 | Postage/Express Mail -
First Class -
US; | 14.85 |\n| 08/21/2023 | Postage/Express Mail -
International; | 3.00 |\n| 08/21/2023 | Computer Search (Other) | 2.34 |\n| 08/22/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023;
MAJESTIC VIEW MANOR; CHINA GOLDEN
SPRING GROUP HK LTD; 20-22 SOUTH BAY
ROAD; REPULSE BAY, 54000 ;
1ZA6T1636695371702 (MAN) | 54.08 |\n| 08/22/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023; CHINA
GOLDEN SPRING; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD; WAN CHAI,
49000 ; 1ZA6T1636696367519 (MAN) | 54.08 |\n| 08/23/2023 | Airfare -
Nick Bassett; 08/11/2023; Roundtrip;
From/To: Norfolk/LGA; Airfare Class: Economy;
Travel to NY/CT to meet with client | 1,127.81 |\n| 08/23/2023 | Travel Expense -
Meals -
Nick Bassett; 08/14/2023;
Restaurant: Kavaldi; City: New York; Breakfast_;
Number of people: 1; Travel to NY/CT to meet
with client | 13.91 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 154 of 243\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$319,842.73 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$319,842.73 |\n| | Total Costs incurred and advanced | \\$3,859.98 |\n| 08/24/2023 | Postage/Express Mail -
First Class -
US; | 3.66 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630196992376 (MAN) | 31.17 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630194737066 (MAN) | 25.18 |\n| 08/23/2023 | Travel Expense -
Parking -
Nick Bassett;
08/14/2023; Travel to NY/CT to meet with client | 24.00 |\n| 08/23/2023 | Taxi/Ground Transportation -
Nick Bassett;
08/14/2023; From/To: LGA/CT; Service Type:
Uber; Travel to NY/CT to meet with client | 210.02 |\n| 08/23/2023 | Taxi/Ground Transportation -
Nick Bassett;
08/14/2023; From/To: CT/LGA; Service Type:
Uber; Travel to NY/CT to meet with client | 114.95 |\n| 08/23/2023 | Travel Expense -
Meals -
Nick Bassett; 08/14/2023;
Restaurant: LGA Micasa; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client | 40.19 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371617\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n## **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$17,394.00\n\n| Costs incurred and advanced | 1,071.20 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,465.20 |\n| Total Balance Due -
Due Upon Receipt | \\$18,465.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371617\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$17,394.00\n\n| Costs incurred and advanced | 1,071.20 |\n|--------------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,465.20 |\n| Total
Balance Due -
Due Upon Receipt | \\$18,465.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371617 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Golden Spring Adversary Proceeding \\$17,394.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | DEB4 | Correspond with E. Sutton regarding
analysis of service issues | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
Hong Kong service issues | 0.20 | 1,320.00 | 264.00 |\n| 08/01/2023 | DEB4 | Conferences with E. Sutton regarding
service of summons | 0.30 | 1,320.00 | 396.00 |\n| 08/01/2023 | DEB4 | Correspond with N. Bassett regarding
service of summons | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | ECS1 | Review and comment on service of
summons and complaint on Golden Spring
and China Golden Spring (.4); calls with D.
Barron about same (.3) | 0.70 | 1,015.00 | 710.50 |\n| 08/02/2023 | JPK1 | Draft subpoenas to Nicholas Savio (.5);
draft requests for production of documents
to Nicholas Savio (1.3); correspond with D.
Barron regarding same (.4); correspond with
W. Farmer regarding same (.1) | 2.30 | 915.00 | 2,104.50 |\n| 08/02/2023 | JPK1 | Correspond with A. Luft regarding
complaint and summons (.5); correspond
with D. Barron regarding the same (.3) | 0.80 | 915.00 | 732.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding unsealing of docket | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | ECS1 | Review and comment on service of
summons and complaint on Golden Spring
and China Golden Spring | 0.70 | 1,015.00 | 710.50 |\n| 08/07/2023 | DEB4 | Conference with E. Sutton regarding Hong
Kong service | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | ECS1 | Review and comment on service of
summons and complaint on Golden Spring
and China Golden Spring (.6); call with D.
Barron regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 08/08/2023 | JK21 | Correspond with
S. Maza, and E.
Sutton regarding issued summons and
service of same | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | ECS1 | Prepare certificate of service for Golden
Spring summons and complaint (1.3);
correspond with D. Barron about same (.1);
call with P. Linsey (NPM) regarding same
(.1) | 1.50 | 1,015.00 | 1,522.50 |\n| 08/11/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.20 | 1,320.00 | 264.00 |\n| 08/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding sealing order | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Call with E. Sutton regarding certificate of
service | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Prepare certificate of service for Golden
Spring summons and complaint (.6); call
with D. Barron about same (.1); calls with
P. Linsey (NPM) regarding same (.2);
correspond with L. Despins regarding same
(.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 08/14/2023 | ECS1 | Prepare parts of Rule 7012 motion to set
answer deadline for China Golden Spring in
Golden Spring adversary proceeding | 2.60 | 1,015.00 | 2,639.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 159 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/16/2023 | ECS1 | Prepare Rule 7012 motion to set answer
deadline for China Golden Spring in
Golden Spring adversary proceeding | 0.70 | 1,015.00 | 710.50 |\n| 08/18/2023 | DEB4 | Correspond with E. Sutton regarding rule
7012 motion (0.3); revise same (0.3);
correspond with A. Luft regarding same
(0.1) | 0.70 | 1,320.00 | 924.00 |\n| 08/18/2023 | ECS1 | Prepare Rule 7012 motion to set answer
deadline for China Golden Spring in
Golden Spring adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 08/18/2023 | JK21 | Revise rule 7012
motion (0.2); electronically
file with the court rule 7012 motion (0.3) | 0.50 | 540.00 | 270.00 |\n| 08/18/2023 | AEL2 | Revise Golden Spring HK foreign service
motion | 0.40 | 1,625.00 | 650.00 |\n| 08/21/2023 | ECS1 | Review and comment on service of Rule
7012 motion on defendants | 0.10 | 1,015.00 | 101.50 |\n| 08/21/2023 | JK21 | Review and handle service of order limiting
service of rule 7012 motion | 0.30 | 540.00 | 162.00 |\n| 08/22/2023 | ECS1 | Review Rule 7012 motion and related
deadlines (.1); correspond with P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 08/23/2023 | ECS1 | Review Rule 7012 motion and related
deadlines (.2); correspond with P. Linsey
(NPM) regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | JK21 | Correspond with E. Sutton regarding
summons issued to Golden Spring | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DEB4 | Correspond with E. Sutton regarding
answer deadline | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | ECS1 | Review and comment on service of order
regarding Rule 7012 motion and China
Golden Spring answer deadline (.4); call
with P. Linsey (NPM) regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | JK21 | Correspond with E. Sutton regarding order
clarifying deadline to answer | 0.20 | 540.00 | 108.00 |\n| 08/28/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 160 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2371617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-----------|\n| 08/28/2023 | ECS1 | Review certificate of service regarding
service of court order regarding answer
deadline in Golden Spring adversary
proceeding (.1); correspond with J. Kuo
regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 08/28/2023 | JK21 | Prepare certificate of service regarding
order clarifying deadline (0.3); electronically
file with the court certificate of service
regarding order clarifying deadline (0.2) | 0.50 | 540.00 | 270.00 |\n| | Subtotal: | B191 General Litigation | 17.40 | | 17,394.00 |\n| Total | | 17.40 | | 17,394.00 | |\n| | | Timekeeper Summary | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|----------|\n| AEL2 | Luft, Avi E. | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.30 | 1,320.00 | 3,036.00 |\n| ECS1 | Ezra C. Sutton | Associate | 9.70 | 1,015.00 | 9,845.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 3.10 | 915.00 | 2,836.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.90 | 540.00 | 1,026.00 |\n\n## **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 08/01/2023 | Photocopy Charges | 1,492.00 | 0.08 | 119.36 |\n| 08/07/2023 | Photocopy Charges | 746.00 | 0.08 | 59.68 |\n| 08/23/2023 | Photocopy Charges | 40.00 | 0.08 | 3.20 |\n| 08/01/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Golden
Spring (New York) Ltd.; 28 Liberty Street; New
York, NY 100051400 ; 1ZA6T1630194412826
(MAN) | | | 27.92 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 161 of 243\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2371617 | |\n\n| 08/01/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Golden
Spring (New York) Ltd.; 1209 Orange St.;
WILMINGTON, DE 198011120 ;
1ZA6T1630197544303 (MAN) | 27.92 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/01/2023 | Postage/Express Mail -
Priority Mail; | 13.15 |\n| 08/01/2023 | Postage/Express Mail -
Priority Mail; | 13.35 |\n| 08/01/2023 | Postage/Express Mail -
Registered Mail; | 267.00 |\n| 08/02/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 22 SOUTH BAY ROAD; HONG KONG,
33900 ; 1ZA6T1636695775722 (MAN) | 69.42 |\n| 08/02/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
1 GARDEN ROAD; CENTRAL, 35000 ;
1ZA6T1635491386057 (MAN) | 69.42 |\n| 08/02/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 28 QUEENS ROAD; CENTRAL, 35000 ;
1ZA6T1635496731138 (MAN) | 69.42 |\n| 08/02/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
18 LUARD ROAD; WAN CHAI, 49000 ;
1ZA6T1635492484243 (MAN) | 69.42 |\n| 08/05/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 28 QUEENS ROAD; CENTRAL, 35000 ;
1ZA6T1635496731138 (MAN) | 47.00 |\n| 08/05/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
18 LUARD ROAD; WAN CHAI, 49000 ;
1ZA6T1635492484243 (MAN) | 47.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 162 of 243\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2371617 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$18,465.20 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| | Current Fees and Costs | \\$18,465.20 |\n| | Total Costs incurred and advanced | \\$1,071.20 |\n| 08/24/2023 | Postage/Express Mail -
International; | 48.96 |\n| 08/24/2023 | Postage/Express Mail -
First Class -
US; | 3.18 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Golden
Spring (New York) Ltd.; 1209 Orange St.;
WILMINGTON, DE 198011120 ;
1ZA6T1630195601718 (MAN) | 24.29 |\n| 08/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; c/o CT
Corporation S; Golden Spring (New York) Ltd.; 28
Liberty St.; New York, NY 100051400 ;
1ZA6T1630199169902 (MAN) | 24.29 |\n| 08/22/2023 | Computer Search (Other) | 0.72 |\n| 08/07/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; FLOOR
7/FSUITE-
RM#B; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD,ONE CAPITAL
PLAC; WAN CHAI, HK 49000 ;
1ZA6T1635492484243 (MAN) | 19.50 |\n| 08/05/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
1 GARDEN ROAD; CENTRAL, 35000 ;
1ZA6T1635491386057 (MAN) | 47.00 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371618\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$296,569.00\n\n| Costs incurred and advanced | 470.28 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$297,039.28 |\n| Total Balance Due -
Due Upon Receipt | \\$297,039.28 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371618\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$296,569.00\n\n| Costs incurred and advanced | 470.28 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$297,039.28 |\n| Total Balance Due -
Due Upon Receipt | \\$297,039.28 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371618 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **HCHK Adversary Proceeding \\$296,569.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 08/08/2023 | LAD4 | T/c R. Jareck (Cole Schotz), D. Barron, N.
Bassett re: status conference today (.40);
review submissions and prepare outline for
same (.40); handle same (.50); post-mortem
N. Bassett re: same (.10) | 1.40 | 1,860.00 | 2,604.00 |\n| 08/08/2023 | AEL2 | Attend status conference regarding
intervention (.5); call with D. Barron
regarding same (.5) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | NAB | Participate in status conference regarding
intervention (.5); follow-up call with L.
Despins regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 08/14/2023 | WCF | Draft talking points for status conferences
in HCHK adversary proceeding (.3); review
case docket and pleadings regarding same
(.2) | 0.50 | 1,235.00 | 617.50 |\n| 08/15/2023 | LAD4 | Review submissions and prepare outline for
hearing (.70); handle hearing re intervention
discovery (2.50) | 3.20 | 1,860.00 | 5,952.00 |\n| 08/15/2023 | AEL2 | Review submissions and authority for
hearing on intervention discovery | 1.10 | 1,625.00 | 1,787.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 166 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Subtotal:
B155 Court Hearings | | | 17,623.50 |\n|----------------------------------|-----------------------------------------|----------|-----------|\n| | 2.50 | 1,625.00 | 4,062.50 |\n| | Hours | Rate | Amount |\n| | Participate in hearing re: intervention | | 10.30 |\n\n## **B191 General Litigation**\n\n| 08/01/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding motion to modify TRO | 0.10 | 1,320.00 | 132.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/01/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK documents from assignee (0.1);
correspond with B. Goeller (DLA)
regarding same (0.1); correspond with L.
Despins and M. Tsukerman (CS) regarding
J. Wang (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/01/2023 | DEB4 | Correspond with A. Luft regarding HCHK
discovery issues | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with N. Bassett, P. Linsey
(NPM) and W. Farmer regarding HCHK
discovery | 0.40 | 1,320.00 | 528.00 |\n| 08/01/2023 | AEL2 | Correspond with L. Despins and N Bassett
re: litigation hold notice re: HCHK assignee
claims | 0.20 | 1,625.00 | 325.00 |\n| 08/01/2023 | AEL2 | Review Kwok testimony regarding HCHK
for use in claims | 0.30 | 1,625.00 | 487.50 |\n| 08/01/2023 | AEL2 | Analyze and draft proposed discovery order
for intervention | 0.50 | 1,625.00 | 812.50 |\n| 08/01/2023 | | Prepare draft proposed discovery
scheduling order | 1.00 | 815.00 | 815.00 |\n| 08/01/2023 | NAB | Correspond with L. Despins and A. Luft
regarding litigation hold letter and review
same (.3); analyze HCHK discovery issues
(.2) | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 167 of 243\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 3 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | DEB4 | Prepare parts of objection to motion to
expedite motion to modify TRO (3.5);
correspond with N. Bassett regarding
discovery schedule issues (0.2); correspond
with E. Sutton regarding rule 9019 order
(0.1); analyze same (0.2); correspond with
regarding informant allegations related
to same (0.3); correspond
with P. Linsey
regarding motion for stay pending appeal
(0.1) | 4.40 | 1,320.00 | 5,808.00 |\n| 08/02/2023 | ECS1 | Analyze rules regarding motions to expedite
(.2); prepare objection to Himalaya parties'
motion to expedite TRO motion (.3);
correspond with D. Barron regarding same
(.1) | 0.60 | 1,015.00 | 609.00 |\n| 08/02/2023 | JK21 | Correspond with J. Kosciewicz regarding
rule 9019 pleadings | 0.40 | 540.00 | 216.00 |\n| 08/02/2023 | LAD4 | Review motion to expedite clarification of
TRO (.40); revise and comment on same
(.90); review/edit objection to motion to
expedite (.40) | 1.70 | 1,860.00 | 3,162.00 |\n| 08/02/2023 | AEL2 | Analyze and edit HCHK intervention
proposed discovery schedule | 0.90 | 1,625.00 | 1,462.50 |\n| 08/02/2023 | AEL2 | Analyze and comment on arguments for
objection to motion to expedite | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | AEL2 | Analyze responses to HCHK motion to
expedite | 1.30 | 1,625.00 | 2,112.50 |\n| 08/02/2023 | AEL2 | Correspond with D. Barron re: motion for
stay pending appeal | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | AEL2 | Correspond with N. Bassett re: creditors
proposed discovery order | 0.20 | 1,625.00 | 325.00 |\n| 08/02/2023 | AEL2 | Analyze and comment on arguments for G
Club objection re: privilege and
responsiveness | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | | Review bank transfers to HCHK sent from
informant | 0.30 | 815.00 | 244.50 |\n| 08/02/2023 | | Review documents sent by informant in
Tokyo on Japan Himalaya League | 2.10 | 815.00 | 1,711.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 168 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | NAB | Review proposed discovery schedule (.2);
correspond with W. Farmer and A. Luft
regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | NAB | Review and revise objection to motion to
expedite motion to modify TRO (.4);
correspond with D. Barron regarding same
(.2) | 0.60 | 1,625.00 | 975.00 |\n| 08/03/2023 | JPK1 | Review pleadings concerning G Club
Operations' notice regarding the Trustee's
rule 9019 settlement agreement (1.1); review
July 7, 2023 and July 18, 2023 transcripts
concerning the same (.9) | 2.00 | 915.00 | 1,830.00 |\n| 08/03/2023 | AEL2 | Review proposed HCHK discovery
schedule | 0.30 | 1,625.00 | 487.50 |\n| 08/03/2023 | | Review transfer summaries from Japan
Farm to HCHK and additional Kwok
controlled entities | 0.20 | 815.00 | 163.00 |\n| 08/03/2023 | | Summarize Kwok affiliated entities and
persons for forensic analysis by Kroll | 1.40 | 815.00 | 1,141.00 |\n| 08/03/2023 | NAB | Review discovery requests concerning
discovery of proposed intervenors (.3);
participate in meet and confer call with
proposed intervenors' counsel, W. Farmer
regarding motion to intervene discovery
schedule (.3); correspond with A. Luft
regarding same (.1); review and revise
proposed discovery schedule (.4);
correspond with W. Farmer regarding same
(.2) | 1.30 | 1,625.00 | 2,112.50 |\n| 08/03/2023 | WCF | Call with N. Bassett, Pastore LLC regarding
motion to intervene discovery schedule (.3);
review, revise proposed scheduling order
regarding discovery deadlines (.3) | 0.60 | 1,235.00 | 741.00 |\n| 08/04/2023 | DEB4 | Correspond with
regarding HCHK
related documents | 0.50 | 1,320.00 | 660.00 |\n| 08/04/2023 | IC | Research NY Supreme Court case G Music
LLC v DistroKid | 0.20 | 400.00 | 80.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | AEL2 | Analyze investigative documents and issues
re: intervenors | 0.40 | 1,625.00 | 650.00 |\n| 08/04/2023 | | Review HCHK loan agreements, transfer
spreadsheet, and bank transfer forms
received to date | 1.00 | 815.00 | 815.00 |\n| 08/04/2023 | | Prepare summary of HCHK documents
and loan agreements for Kroll | 0.80 | 815.00 | 652.00 |\n| 08/04/2023 | | Further prepare summary of Kwok
affiliated persons and entities for Kroll
forensic analysis | 1.40 | 815.00 | 1,141.00 |\n| 08/04/2023 | NAB | Consider and prepare notes on HCHK
discovery next steps (.2); review revisions to
proposed discovery scheduling order (.2);
correspond with P. Linsey (NPM) and W.
Farmer regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/06/2023 | JPK1 | Draft parts of brief regarding G Club
privilege waiver and inability to object to
assignee's turnover of HCHK Technologies'
corporate records | 2.50 | 915.00 | 2,287.50 |\n| 08/07/2023 | DEB4 | Conference with L. Despins, A. Luft and N.
Bassett regarding HCHK issues | 0.80 | 1,320.00 | 1,056.00 |\n| 08/07/2023 | DEB4 | Analyze HCHK TRO-related pleadings | 0.50 | 1,320.00 | 660.00 |\n| 08/07/2023 | DEB4 | Correspond with L. Despins regarding
TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
status conference | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | JPK1 | Analyze Second Circuit law regarding
waiver of attorney client privilege | 1.40 | 915.00 | 1,281.00 |\n| 08/07/2023 | LAD4 | Update/strategy call with N. Bassett, A.
Luft, D. Barron | 0.80 | 1,860.00 | 1,488.00 |\n| 08/07/2023 | AEL2 | Meeting with L. Despins, D. Barron, and N.
Bassett re: prep for HCHK status
conference | 0.80 | 1,625.00 | 1,300.00 |\n| 08/07/2023 | | Correspond with informants in Tokyo on
Shuai Guo and Japan Himalaya League | 0.20 | 815.00 | 163.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 170 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nDate Initials Description Hours Rate Amount 08/07/2023 NAB Review request for status conference (.1); correspond with P. Linsey (NPM) regarding same (.1); analyze HCHK TRO and discovery issues in connection with same (.2); call with A. Luft, L. Despins, and D. Barron regarding same (.8) 1.20 1,625.00 1,950.00 08/08/2023 DEB4 Correspond with L. Despins, A. Luft, and N. Bassett regarding HCHK investigation 0.10 1,320.00 132.00 08/08/2023 DEB4 Analyze intervenor pleadings 1.30 1,320.00 1,716.00 08/08/2023 DEB4 Correspond with M. Tsukerman (CS) regarding HCHK documents (0.1); correspond with S. Semaya (DLA) regarding same (0.1) 0.20 1,320.00 264.00 08/08/2023 DEB4 Conference with L. Despins, R. Jareck (CS), N. Bassett regarding HCHK strategy 0.40 1,320.00 528.00 08/08/2023 DEB4 Conference with A. Luft regarding HCHK status conference 0.50 1,320.00 660.00 08/08/2023 DEB4 Conference with P. Parizek (Kroll), , and A. Luft regarding HCHK issues regarding intervention and intervenor documents 0.40 1,320.00 528.00 08/08/2023 JPK1 Analyze New York debtor and creditor law regarding waiver of attorney client privilege in assignment proceedings (1.7); analyze Second Circuit law regarding waiver of attorney client privilege due to cloud computing and email hosting (.9); analyze additional Second Circuit case law regarding waiver of attorney client privilege (1.5); analyze Second Circuit case law regarding passage of attorney client privilege in entity asset sale (1.2); analyze Second Circuit case law regarding third party's ability to object to turnover of documents in New York state law assignment proceeding (.9) 6.20 915.00 5,673.00 08/08/2023 JPK1 Telephone conference with A. Luft regarding GTV Media/Saraca Media and G Club August 11, 2023 briefs 0.50 915.00 457.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2023 | AEL2 | Analyze HCHK's objections and responses
to discovery requests in connection with
Trustee's response to same | 0.80 | 1,625.00 | 1,300.00 |\n| 08/08/2023 | AEL2 | Call with Kroll,
, and D. Barron re:
HCHK intervenor documents | 0.40 | 1,625.00 | 650.00 |\n| 08/08/2023 | AEL2 | Analyze economic argument regarding why
intervenor theory fails | 0.80 | 1,625.00 | 1,300.00 |\n| 08/08/2023 | AEL2 | Prepare hearing notes for status conference
on intervention | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AEL2 | Call with J. Kosciewicz re: G Club response
brief as to responsiveness and privilege | 0.50 | 1,625.00 | 812.50 |\n| 08/08/2023 | | Prepare information sheet on proposed
intervenors | 1.00 | 815.00 | 815.00 |\n| 08/08/2023 | | Conference with Kroll, D. Barron and A.
Luft on reviewing bank statements | 0.40 | 815.00 | 326.00 |\n| 08/08/2023 | NAB | Call with L. Despins, assignee counsel, and
D. Barron regarding TRO modification
request and strategy for status conference
(.4); prepare hearing notes for status
conference (.3); review responses and
objections to discovery requests (.3);
correspond with A. Luft regarding same (.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/09/2023 | DEB4 | Correspond with L. Despins regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | DEB4 | Conferences with M. Tsukerman (CS) and
R. Jareck (CS) regarding HCHK next steps | 0.60 | 1,320.00 | 792.00 |\n| 08/09/2023 | DEB4 | Analyze HCHK documents | 0.50 | 1,320.00 | 660.00 |\n| 08/09/2023 | DEB4 | Correspond with S. Semaya (DLA)
regarding HCHK documents | 0.20 | 1,320.00 | 264.00 |\n| 08/09/2023 | JPK1 | Continue drafting argument section of G
Club brief | 3.20 | 915.00 | 2,928.00 |\n| 08/09/2023 | LM20 | Analyze standard for intervention as of
right (.6); call with W. Farmer re same (.1) | 0.70 | 855.00 | 598.50 |\n| 08/09/2023 | AEL2 | Review open issues and notes in
preparation for meet and confer re: | 0.40 | 1,625.00 | 650.00 |\n\nintervention discovery\n\nHCHK discovery\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Outline objection plan for intervenor
discovery | 0.50 | 1,625.00 | 812.50 |\n| 08/09/2023 | AEL2 | Meet and confer with HCHK counsel, N.
Bassett, W. Farmer, and P. Linsey (NPM)
regarding discovery disputes in HCHK
adversary proceeding re: intervention
objections | 1.00 | 1,625.00 | 1,625.00 |\n| 08/09/2023 | AEL2 | Meeting with W. Farmer and N. Bassett re:
plan for HCHK discovery motion to
compel | 0.80 | 1,625.00 | 1,300.00 |\n| 08/09/2023 | NAB | Review proposed intervenor responses and
objections to discovery requests (.2); call
with HCHK counsel, A. Luft, and W.
Farmer regarding same (1.0); follow-up call
with A. Luft and W. Farmer regarding same
(.8) | 2.00 | 1,625.00 | 3,250.00 |\n| 08/09/2023 | WCF | Call with HCHK counsel, N. Bassett, A.
Luft, and P. Linsey regarding discovery
disputes in HCHK adversary proceeding
(1.0); follow up call with A. Luft and N.
Bassett regarding discovery issues with
motion to intervene (.8); analyze
intervention issues (.2); call with L. Miliotes
regarding related case law (.1) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/10/2023 | DEB4 | Correspond with T. Sadler regarding
HCHK payroll | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft regarding Gettr
letter to assignee | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft regarding motion
to clarify TRO | 0.40 | 1,320.00 | 528.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding motion to clarify TRO (0.3);
analyze submissions and related documents
regarding same (0.8) | 1.10 | 1,320.00 | 1,452.00 |\n| 08/10/2023 | DEB4 | Correspond with W. Farmer regarding | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding moving HCHK items | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft regarding pretrial
conference | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK payroll | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | JPK1 | Draft argument section of G Club response
brief | 2.40 | 915.00 | 2,196.00 |\n| 08/10/2023 | JPK1 | Call with A. Luft regarding G Club
response brief | 0.80 | 915.00 | 732.00 |\n| 08/10/2023 | JPK1 | Incorporate comments from A. Luft to G
Club response brief (2.7); analyze Second
Circuit case law regarding objecting to Rule
45 subpoenas (.4); analyze Second Circuit
case law regarding the Kovel Doctrine (.8) | 3.90 | 915.00 | 3,568.50 |\n| 08/10/2023 | JPK1 | Revise preliminary statement in G Club
response brief | 0.50 | 915.00 | 457.50 |\n| 08/10/2023 | JPK1 | Draft parts of motion to seal G Club brief | 0.70 | 915.00 | 640.50 |\n| 08/10/2023 | LM20 | Analyze standard for intervention as of
right and related case law and statutory
authority | 3.60 | 855.00 | 3,078.00 |\n| 08/10/2023 | AEL2 | Correspond with R. Jareck (CS) re: facts
related to HCHK documents in G Club
dispute | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | AEL2 | Analyze and comment on arguments in
draft G Club response brief | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | AEL2 | Correspond with N. Bassett and D. Barron
re: motion to clarify TRO response | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | AEL2 | Call with J. Kosciewicz re: G Club response
brief | 0.80 | 1,625.00 | 1,300.00 |\n| 08/10/2023 | AEL2 | Call with J. Temkin re: discovery from A.
DiBattista | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Review and revise G Club objection brief | 4.10 | 1,625.00 | 6,662.50 |\n| 08/10/2023 | AEL2 | Review revised clarification motion
regarding TRO | 0.20 | 1,625.00 | 325.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | DEB4 | Conference with E. Sutton regarding
HCHK open issues/tasks | 0.30 | 1,320.00 | 396.00 |\n| 08/11/2023 | DEB4 | Correspond with
regarding HCHK
intervenor documents | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding objection to motion to clarify
TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK payroll | 0.20 | 1,320.00 | 264.00 |\n| 08/11/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club privilege motion | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Call with D. Barron re HCHK issues/task
list and Cole Schotz' moving HCHK items | 0.30 | 1,015.00 | 304.50 |\n| 08/11/2023 | JK21 | Electronically file with the court
memorandum of law in support of G Club
documents argument (0.4); electronically file
with the court motion to seal (0.3); review
and comment on service of memorandum
of law and motion to seal (0.2);
electronically serve memorandum of law
and motion to seal (0.2) | 1.10 | 540.00 | 594.00 |\n| 08/11/2023 | JPK1 | Prepare exhibits to G Club response brief | 0.80 | 915.00 | 732.00 |\n| 08/11/2023 | JPK1 | Review and revise G Club response brief | 0.90 | 915.00 | 823.50 |\n| 08/11/2023 | JPK1 | Draft parts of motion to seal G Club brief
(.4); review and revise the same (.4) | 0.80 | 915.00 | 732.00 |\n| 08/11/2023 | JPK1 | Incorporate additional comments from A.
Luft to G Club response brief | 0.70 | 915.00 | 640.50 |\n| 08/11/2023 | JPK1 | Correspond with J. Kuo regarding G Club
response brief | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Incorporate comments from L. Despins on
the G Club response brief | 0.30 | 915.00 | 274.50 |\n| 08/11/2023 | JPK1 | Review edits from N. Bassett to G Club
response brief (.6); review and revise G
Club brief (.7) | 1.30 | 915.00 | 1,189.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | AEL2 | Edit revised draft of G Club brief | 1.70 | 1,625.00 | 2,762.50 |\n| 08/11/2023 | AEL2 | Correspond with J. Kosciewicz re: edits to
G Club brief and finalization of same | 0.40 | 1,625.00 | 650.00 |\n| 08/11/2023 | | Review corporate documents of HCHK
intervenors to be
sent to Kroll | 0.50 | 815.00 | 407.50 |\n| 08/12/2023 | DEB4 | Prepare objection to motion to clarify TRO | 6.10 | 1,320.00 | 8,052.00 |\n| 08/14/2023 | DEB4 | Conference with T. Rutherford (Pastore)
regarding extension of time to respond to
motion to clarify TRO | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
motion to extend time to respond to
motion to clarify TRO (0.1); review same
(0.2) | 0.30 | 1,320.00 | 396.00 |\n| 08/14/2023 | DEB4 | Correspond with S. Maza regarding
objection to motion to clarify TRO | 0.50 | 1,320.00 | 660.00 |\n| 08/14/2023 | DEB4 | Continue preparing objection to motion to
clarify TRO | 1.20 | 1,320.00 | 1,584.00 |\n| 08/14/2023 | DEB4 | Correspond with A. Luft regarding
objection to motion to clarify TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Conference with M. Tsukerman (CS), R.
Jareck (CS), and E. Sutton regarding motion
to clarify TRO and upcoming HCHK
matters | 0.60 | 1,320.00 | 792.00 |\n| 08/14/2023 | ECS1 | Call with D. Barron, M. Tsukerman (Cole
Schotz) and R. Jareck (Cole Schotz) re
motion to clarify TRO
and HCHK
issues/tasks | 0.60 | 1,015.00 | 609.00 |\n| 08/14/2023 | ECS1 | Review consent motion to extend deadline
to respond to motion to clarify TRO | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | NAB | Correspond with A. Luft and L. Despins
regarding next steps and preparation for
status conference | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 176 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | WCF | Draft motion to compel productions and
depositions regarding motion to intervene
and HCHK intervenor parties (3.4); analyze
authorities regarding Rule 26 and Rule 45
motions to compel (1.7); further draft
motion to compel and proposed order
regarding intervenors' objections to
discovery (1.1) | 6.20 | 1,235.00 | 7,657.00 |\n| 08/15/2023 | DEB4 | Correspond with J. Kuo regarding consent
motion | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
consent motion | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to clarify TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with P. Paritek (Kroll)
regarding HCHK issues | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with A. Luft regarding HCHK
discovery | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with T. Rutherford (Pastore)
regarding consent motion | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Revise consent motion | 0.30 | 1,320.00 | 396.00 |\n| 08/15/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding status conference | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | JK21 | Prepare for electronic filing consent motion
to extend time to respond to motion to
clarify TRO (0.2); electronically file with the
court consent motion to extend time to
respond to motion to clarify TRO (0.3);
prepare for filing certificate of service
regarding motion to extend time (0.2);
electronically file with the court motion to
extend time (0.3) | 1.00 | 540.00 | 540.00 |\n| 08/15/2023 | LAD4 | Analyze/comment on partial default
concept | 1.40 | 1,860.00 | 2,604.00 |\n| 08/15/2023 | AEL2 | Edit draft motion to compel discovery | 0.90 | 1,625.00 | 1,462.50 |\n| 08/15/2023 | AEL2 | Call with W. Farmer re: HCHK discovery | 0.40 | 1,625.00 | 650.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | AEL2 | Review and comment on intervenor claims
for D. Barron | 0.50 | 1,625.00 | 812.50 |\n| 08/15/2023 | AEL2 | Call to J. Temkin re: DiBattista testimony | 0.10 | 1,625.00 | 162.50 |\n| 08/15/2023 | AEL2 | Draft argument re: intervention discovery
for hearing | 1.90 | 1,625.00 | 3,087.50 |\n| 08/15/2023 | NAB | Review outline for status conference (.2);
correspond with A. Luft regarding same
(.2); correspond with W. Farmer regarding
draft motion to compel (.2); correspond
with A. Luft regarding outcome of hearing
(.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/15/2023 | WCF | Call with A. Luft regarding HCHK motion
to compel productions (.4); review and
revise motion to compel HCHK discovery
productions (.9) | 1.30 | 1,235.00 | 1,605.50 |\n| 08/16/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding HCHK intervenors (0.2);
correspond with
W. Farmer regarding
motion for stay pending appeal (0.1);
correspond with D. Skalka (NPM)
regarding same (0.1); correspond with L.
Despins regarding rule 9019 order issues
(0.5); correspond with M. Tsukerman (CS)
regarding case issues/tasks (0.1) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/16/2023 | LAD4 | T/c R. Jareck (Cole Schotz) re: partial
settlement (.30); review/comment on same
(1.80) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/16/2023 | AEL2 | Analyze Kroll findings re: intervenors | 0.80 | 1,625.00 | 1,300.00 |\n| 08/16/2023 | AEL2 | Analyze data on proposed intervenors'
contributions | 0.40 | 1,625.00 | 650.00 |\n| 08/16/2023 | AEL2 | Correspond with D. Skalka and D. Barron
re: HCHK leave to appeal motion | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | AEL2 | Correspond with A. Pfeiffer (Kroll) re:
investigation findings | 0.30 | 1,625.00 | 487.50 |\n| 08/17/2023 | AEL2 | Correspond with L. Despins re: A.
DiBattista counsel call | 0.10 | 1,625.00 | 162.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | DEB4 | Correspond with S. Maza regarding alter
ego issues | 0.50 | 1,320.00 | 660.00 |\n| 08/18/2023 | AEL2 | Correspond with N. Bassett re: HCHK
discovery plan | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | AEL2 | Meet and confer with counsel for proposed
HCHK intervenors and W. Farmer re:
scope of discovery request | 0.70 | 1,625.00 | 1,137.50 |\n| 08/18/2023 | AEL2 | Prepare outline for meet and confer with
counsel for proposed HCHK intervenors
on document request scope and depositions | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | AEL2 | Call with W. Farmer re: meet and confer
follow up | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | WCF | Attend call with counsel to HCHK
intervenors and A. Luft regarding
outstanding discovery (.7); follow-up call
with A. Luft regarding same (.3) | 1.00 | 1,235.00 | 1,235.00 |\n| 08/21/2023 | JPK1 | Draft responses and objections to first set
of requests for production of documents
from HCHK intervenors | 1.50 | 915.00 | 1,372.50 |\n| 08/21/2023 | AEL2 | Correspond with N. Bassett re: call with A.
DiBattista counsel | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | AEL2 | Call with J. Tempkin re: A. DiBattista | 0.40 | 1,625.00 | 650.00 |\n| 08/21/2023 | NAB | Call with R. Jareck (Cole Schotz) regarding
stipulation on motion to stay and state court
litigation (.2); correspond with A. Luft
regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/22/2023 | JPK1 | Continue drafting responses and objections
to proposed intervenors' discovery (3.5);
correspond with N. Bassett regarding the
same (.3) | 3.80 | 915.00 | 3,477.00 |\n| 08/22/2023 | NAB | Review and revise discovery responses (.7);
correspond with J. Kosciewicz regarding
same (.2); correspond with opposing
counsel regarding stipulation as to motion
to stay (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
HCHK discovery | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 179 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2023 | DEB4 | Correspond with N. Bassett and
regarding Japan Himalaya appeal withdrawal | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding
HCKH premises follow up | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with P. Friedman (OMM)
regarding Holy City Hong Kong | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | ECS1 | Correspond with Cole Schotz re HCHK
moving/liquidation of HCHK property at 3
Columbus Circle | 0.20 | 1,015.00 | 203.00 |\n| 08/23/2023 | JPK1 | Incorporate N. Bassett's comments on
responses and objections to proposed
intervenors' discovery to the Trustee (.6);
further review and revise the same (.4);
correspond with N. Bassett regarding the
same (.2) | 1.20 | 915.00 | 1,098.00 |\n| 08/23/2023 | AEL2 | Review information regarding potential
intervenors' transfers | 0.90 | 1,625.00 | 1,462.50 |\n| 08/23/2023 | NAB | Correspond with J. Kosciewicz regarding
discovery issues (.2); review update on same
(.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK bank accounts (0.1); correspond
with A. Lomas (Kroll) regarding same (0.1);
correspond with E. Sutton regarding
HCHK office move (0.1); conference with
N. Bassett, J. Kosciewicz, W.
Farmer, E.
Sutton, and
regarding pending and
upcoming discovery and plan for same
(1.2); correspond with S. Maza regarding
standing issues (0.3); conference with
regarding HCHK depositions (0.1);
correspond with A. Lomas (Kroll) regarding
Xuebing Wang (0.1); correspond with E.
Sutton regarding HCHK documents (0.1) | 2.10 | 1,320.00 | 2,772.00 |\n| 08/24/2023 | ECS1 | Correspond with Cole Schotz regarding
HCHK matters, HCHK
moving/liquidation of HCHK property at 3
Columbus Circle, and payment of HCHK
payroll | 0.50 | 1,015.00 | 507.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 180 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2023 | ECS1 | Document review of proposed intervenors'
production (1.2); prepare summary re same
(.5) | 1.70 | 1,015.00 | 1,725.50 |\n| 08/24/2023 | ECS1 | Prepare outlines for deposition of proposed
intervenors in HCHK adversary proceeding
(3.0); correspond with J. Kosciewicz re
same (.1); call with N. Bassett, D. Barron,
W. Farmer, J. Kosciewicz and
regarding HCHK discovery, depositions,
and trial preparations (1.2) | 4.30 | 1,015.00 | 4,364.50 |\n| 08/24/2023 | ECS1 | Prepare and serve subpoena on proposed
intervenor in HCHK adversary proceeding
(.4); correspond with A. Luft regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | JK21 | Review and handle service of subpoena and
notice of deposition to Shin Hsin Yu | 0.40 | 540.00 | 216.00 |\n| 08/24/2023 | JPK1 | Attend teleconference with N. Bassett, D.
Barron, E. Sutton, W. Farmer, and
regarding HCHK litigation and discovery
issues/task list | 1.20 | 915.00 | 1,098.00 |\n| 08/24/2023 | AEL2 | Consider plan/strategy for HCHK
depositions (.4); prepare questions for same
(1.7) | 2.10 | 1,625.00 | 3,412.50 |\n| 08/24/2023 | AEL2 | Prepare for team meeting by reviewing
issues and tasks related to upcoming
HCHK depositions | 0.80 | 1,625.00 | 1,300.00 |\n| 08/24/2023 | AEL2 | Correspond with T. Rutherford re:
intervenor depositions | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | | Conference with N. Bassett, D. Barron, W.
Farmer, J. Kosciewicz, and E. Sutton on
HCHK discovery, depositions, and trial
preparations (1.2); prepare follow up notes
regarding same (.1) | 1.30 | 815.00 | 1,059.50 |\n| 08/24/2023 | | Correspond with D. Barron on HCHK
depositions (.1); call with D. Barron
regarding same (.1) | 0.20 | 815.00 | 163.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 181 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2023 | NAB | Review documents produced in discovery
and related items in connection with
intervention motion (.5); call with W.
Farmer, D. Barron, J. Kosciewicz, E.
Sutton, and
regarding same (1.2) | 1.70 | 1,625.00 | 2,762.50 |\n| 08/24/2023 | WCF | Call with N. Bassett, D. Barron, J.
Kosciewicz, E. Sutton,
regarding
HCHK pending and upcoming discovery
and depositions | 1.20 | 1,235.00 | 1,482.00 |\n| 08/25/2023 | DEB4 | Conference with R. Jareck (CS) regarding
HCHK accounts (0.3); correspond with L.
Despins regarding default motion (0.1);
correspond with R. Jareck (CS) regarding
same (0.2); correspond with A. Luft
regarding litigation issues (0.4); correspond
with L. Despins regarding Taurus/HCHK
connection (0.1); correspond with A. Lomas
(Kroll) regarding same (0.1); correspond
with L. Despins and A. Luft regarding email
from Holy City counsel (0.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/25/2023 | ECS1 | Correspond with N. Bassett and D. Barron
about appeal of rule 9019 order in HCHK
adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 08/25/2023 | JPK1 | Review HCHK proposed intervenor fact
sheets provided by | 0.30 | 915.00 | 274.50 |\n| 08/25/2023 | NAB | Correspond with L.
Despins regarding
HCHK adversary proceeding issues | 0.30 | 1,625.00 | 487.50 |\n| 08/26/2023 | | Review certificate of service of the
summons and complaint and answer
deadline for the defendants | 0.30 | 815.00 | 244.50 |\n| 08/26/2023 | NAB | Draft email with opposing counsel
regarding default for failure to answer (.2);
review authority related to same (.3);
correspond with L. Despins regarding same
(.1); review Kroll emails regarding HCHK | 1.00 | 1,625.00 | 1,625.00 |\n\nfund tracing issues (.4)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 182 of 243\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/27/2023 | DEB4 | Correspond with L. Despins and
regarding informant information (0.1);
correspond with E. Sutton regarding
premises issues (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/27/2023 | ECS1 | Correspond with L. Despins and D. Barron
regarding HCHK entities and moving
property from their leased space | 0.20 | 1,015.00 | 203.00 |\n| 08/27/2023 | NAB | Correspond with opposing counsel
regarding answer deadline | 0.10 | 1,625.00 | 162.50 |\n| 08/28/2023 | DEB4 | Conference with L. Despins, J. Kosciewicz,
E. Sutton,
, N. Bassett, and A. Luft
regarding intervenor document production
(0.9); conference with
regarding
issues/task list related to HCHK
depositions and documents (0.5);
correspond with L. Despins regarding Japan
Himalaya appeal withdrawal (0.2) | 1.60 | 1,320.00 | 2,112.00 |\n| 08/28/2023 | DEB4 | Correspond with R. Jareck regarding bank
documents | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK loan documents | 0.20 | 1,320.00 | 264.00 |\n| 08/28/2023 | DEB4 | Correspond with N. Bassett, A. Luft and L.
Despins regarding motion to extend
answer
deadline | 0.20 | 1,320.00 | 264.00 |\n| 08/28/2023 | ECS1 | Review proposed intervenors production
documents (2.7); prepare summary
regarding same (.5); call with L. Despins, N.
Bassett, A. Luft, D. Barron,
, and J.
Kosciewicz regarding same (.9); further
analyze proposed intervenors document
production (1.3); prepare chart analyzing
proposed intervenors production (1.5);
correspond with N. Bassett and A. Luft
regarding same (.3) | 7.20 | 1,015.00 | 7,308.00 |\n| 08/28/2023 | JPK1 | Correspond with N. Bassett regarding
HCHK discovery responses and objections | 0.10 | 915.00 | 91.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 183 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2023 | JPK1 | Attend teleconference with L. Despins, N.
Bassett, D. Barron, A. Luft,
, and E.
Sutton regarding HCHK proposed
intervenors and their document production | 0.90 | 915.00 | 823.50 |\n| 08/28/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on
HCHK (.40); t/c A. Luft re: same (.20); t/c
A. Luft, E. Sutton,
, D. Barron, N.
Bassett, J. Kosciewicz re: HCHK
documents and strategy (.90); review
documents (.70); analyze/comment on
strategy re: default (1.50) | 3.70 | 1,860.00 | 6,882.00 |\n| 08/28/2023 | AEL2 | Review documents re: HCHK intervenors'
transfers (2.3); analyze issues from same (.4) | 2.70 | 1,625.00 | 4,387.50 |\n| 08/28/2023 | AEL2 | Call with L. Despins regarding HCHK
update (.2); meeting with D. Barron, L.
Despins, N. Bassett, E. Sutton, J.
Kosciewicz, re: HCHK documents (.90) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/28/2023 | | Conference with L. Despins, N. Bassett, A.
Luft, D. Barron, E. Sutton and J.
Kosciewicz on HCHK intervenors
production | 0.90 | 815.00 | 733.50 |\n| 08/28/2023 | | Review HCHK intervenors production on
Relativity | 0.20 | 815.00 | 163.00 |\n| 08/28/2023 | | Phone call with Ms. Ya Li on her role at
Kwok's organization and HCHK | 1.60 | 815.00 | 1,304.00 |\n| 08/28/2023 | | Conference with D. Barron on HCHK
depositions and documents | 0.50 | 815.00 | 407.50 |\n| 08/28/2023 | | Review documents shared by informant Ms.
Ya Li | 1.20 | 815.00 | 978.00 |\n| 08/28/2023 | | Prepare memo on phone call with Ms. Ya
Li regarding her role at HCHK | 0.90 | 815.00 | 733.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 184 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nDate Initials Description Hours Rate Amount 08/28/2023 NAB Call with L. Despins, A. Luft, D. Barron, E. Sutton, , and J. Kosciewicz regarding HCHK document analysis, litigation strategy, and deposition preparations (.9); analyze documents produced in discovery (1.7); correspond with E. Sutton regarding same (.3); review draft responses and objections to document requests (.5); review discovery documents and certain submissions in preparation for depositions (1.4) 4.80 1,625.00 7,800.00 08/29/2023 DEB4 Correspond with L. Despins regarding HCHK documents from Cole Schotz (0.2); correspond with P. Linsey (NPM) regarding motion to extend time (0.10); correspond with regarding Holy City documents (0.1); conferences with A. Luft regarding discovery issues (0.3) 0.70 1,320.00 924.00 08/29/2023 ECS1 Prepare outlines for depositions of proposed intervenors in HCHK adversary proceeding (1.9); correspond with D. Barron regarding same (.1); correspond with regarding same (.1); correspond with D. Barron and regarding same (.1) 2.20 1,015.00 2,233.00 08/29/2023 ECS1 Review correspondence with counsel to proposed intervenors in HCHK adversary proceeding regarding their discovery obligations (.1); correspond with N. Bassett and W. Farmer regarding same (.1) 0.20 1,015.00 203.00 08/29/2023 ECS1 Prepare documents and exhibits for depositions of proposed intervenors in HCHK adversary proceeding 0.50 1,015.00 507.50 08/29/2023 ECS1 Review proposed Intervenors' production (.2); correspond with N. Bassett regarding same (.2) 0.40 1,015.00 406.00 08/29/2023 JPK1 Review and revise Trustee's responses and objections to proposed intervenors' discovery (.4); review and comment on 0.60 915.00 549.00\n\nservice of same on opposing counsel (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding HCHK document production | 0.20 | 915.00 | 183.00 |\n| 08/29/2023 | JPK1 | Review Pastore LLC letter to Trustee dated
August 29, 2023 | 0.10 | 915.00 | 91.50 |\n| 08/29/2023 | AEL2 | Calls with D. Barron re: upcoming
discovery (.3); review intervenor issues
related to same
(.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/29/2023 | AEL2 | Correspond with N. Bassett re: HCHK
intervenor evidence | 0.40 | 1,625.00 | 650.00 |\n| 08/29/2023 | | Correspond with D. Barron regarding
HCHK intervenors document production | 0.20 | 815.00 | 163.00 |\n| 08/29/2023 | | Review documents produced by HCHK
intervenors | 1.40 | 815.00 | 1,141.00 |\n| 08/29/2023 | | Correspond with E. Sutton on HCHK
deposition preparation | 0.20 | 815.00 | 163.00 |\n| 08/29/2023 | NAB | Further review HCHK discovery
documents and summary of same from E.
Sutton (.4); correspond with E. Sutton
regarding same (.1); call with A. Luft
regarding HCHK discovery issues and
deposition preparations (.4); correspond
with W. Farmer regarding intervenor
document productions (.2); review
correspondence from intervenor counsel
regarding same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/29/2023 | WCF | Call with T. Rutherford regarding responses
and objections to discovery | 0.20 | 1,235.00 | 247.00 |\n| 08/30/2023 | AR17 | Conduct BVI Gazette searches for | 1.80 | 400.00 | 720.00 |\n| 08/30/2023 | DM26 | Prepare
documents for HCHK depositions
(.4); email E. Sutton regarding same (.2) | 0.60 | 540.00 | 324.00 |\n| 08/30/2023 | DEB4 | Correspond with J. Kosciewicz regarding
depositions (0.1); correspond with A. Luft
regarding same (0.1); correspond with N.
Bassett regarding same (0.1); correspond
with L. Despins regarding alleged HCHK | 0.40 | 1,320.00 | 528.00 |\n\ncreditor representatives (0.1)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 186 of 243\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/30/2023 | ECS1 | Prepare documents and exhibits for
depositions of proposed intervenors in
HCHK adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 08/30/2023 | ECS1 | Prepare deposition outlines for depositions
of proposed intervenors in HCHK
adversary proceeding (4.1); correspond with
D. Barron regarding same (.1); correspond
with
regarding same (.1);
correspond with D. Barron and
regarding same (.3) | 4.60 | 1,015.00 | 4,669.00 |\n| 08/30/2023 | ECS1 | Analyze case law regarding standard for
recharacterization of loans in Second
Circuit | 1.20 | 1,015.00 | 1,218.00 |\n| 08/30/2023 | ECS1 | Review proposed intervenors' production in
HCHK adversary proceeding (.5); call with
J. Kosciewicz regarding same (.2) | 0.70 | 1,015.00 | 710.50 |\n| 08/30/2023 | JK21 | Research recharacterization of loan | 0.90 | 540.00 | 486.00 |\n| 08/30/2023 | JPK1 | Correspond with E. Sutton regarding
HCHK document production (.1); call with
E. Sutton regarding
same (.2) | 0.30 | 915.00 | 274.50 |\n| 08/30/2023 | JPK1 | Review HCHK documents received from
assignee for responsiveness to proposed
intervenors' requests for production (1.5);
correspond with S. Phan (UnitedLex)
regarding document production (.3) | 1.80 | 915.00 | 1,647.00 |\n| 08/30/2023 | AEL2 | Analyze discovery time frame cut off for
requests | 0.40 | 1,625.00 | 650.00 |\n| 08/30/2023 | | Review documents provided by informant
Ms. Li | 4.80 | 815.00 | 3,912.00 |\n| 08/30/2023 | | Correspond with informant Percy on
HCHK related documents | 0.20 | 815.00 | 163.00 |\n| 08/30/2023 | NAB | Correspond with A. Luft regarding HCHK
intervenor discovery issues (.2); prepare
strategy and topics for depositions (.7);
correspond with J. Kosciewicz regarding | 1.10 | 1,625.00 | 1,787.50 |\n\nHCHK document production (.2)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 187 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/31/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club issues (0.1); correspond with P. Linsey
(NPM) regarding assignment documents
(0.2) | 0.30 | 1,320.00 | 396.00 |\n| 08/31/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to extend time to file
answer | 0.10 | 1,320.00 | 132.00 |\n| 08/31/2023 | ECS1 | Continue to prepare deposition outlines for
depositions of proposed intervenors in
HCHK adversary proceeding (3.7);
correspond with
regarding same
(.1); correspond with D. Barron regarding
same (.1) | 3.90 | 1,015.00 | 3,958.50 |\n| 08/31/2023 | ECS1 | Review discovery documents and certain
submissions in preparing for depositions of
proposed intervenors in HCHK adversary
proceeding | 0.70 | 1,015.00 | 710.50 |\n| 08/31/2023 | JPK1 | Correspond with A. Luft about G Club (.2);
correspond with D. Barron regarding the
same (.1) | 0.30 | 915.00 | 274.50 |\n| 08/31/2023 | JPK1 | Review motion for intervention (.7); review
proposed intervenors' documents (1.2);
draft parts of deposition outline for
1332156 B.C. (1.8) | 3.70 | 915.00 | 3,385.50 |\n| 08/31/2023 | AEL2 | Correspond with N. Bassett re: deposition
strategy | 0.40 | 1,625.00 | 650.00 |\n| 08/31/2023 | | Review GWGOPNZ production on
Relativity | 0.20 | 815.00 | 163.00 |\n| 08/31/2023 | | Review Kwok livestream on farm loan
program and HCHK loan agreements | 1.80 | 815.00 | 1,467.00 |\n| 08/31/2023 | | Review documents provided by informant
Ms. Ya Li on HCHK entities | 0.20 | 815.00 | 163.00 |\n| 08/31/2023 | NAB | Correspond with P. Linsey (NPM)
regarding response to motion to extend
time to answer (.2); analyze legal issues and
topics for upcoming depositions and related
discovery (.5) | 0.70 | 1,625.00 | 1,137.50 |\n\n**Subtotal: B191 General Litigation 229.10 276,321.00**\n\n# Case 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 188 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------------------------------------------------------------------------------------|---------------------|--------------|---------------------|---------------------------------------------|----------|----------|------------|\n| | | | | | | | |\n| B195 | Non-Working Travel | | | | 0.90 | | |\n| 08/15/2023 | LAD4 | at 1/2 rate) | | Travel to/from Bridgeport for hearing (Bill | | 930.00 | 837.00 |\n| 08/15/2023
AEL2
Travel to NY from Court in Bridgeport
after hearing (Bill at 1/2 rate) | | | | 2.20 | 812.50 | 1,787.50 | |\n| Subtotal:
B195 Non-Working Travel | | | | | 3.10 | | 2,624.50 |\n| | Total | | | | 242.50 | | 296,569.00 |\n| | | | | | | | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 14.30 | 1,860.00 | | 26,598.00 |\n| LAD4 | Luc A. Despins | | Partner | 0.90 | 930.00 | | 837.00 |\n| NAB | Nicholas A. Bassett | | Partner | 21.90 | 1,625.00 | | 35,587.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 42.60 | 1,625.00 | | 69,225.00 |\n| AEL2 | Luft, Avi E. | | Of
Counsel | 2.20 | | 812.50 | 1,787.50 |\n| DEB4 | Douglass E. Barron | | Associate | 34.20 | 1,320.00 | | 45,144.00 |\n| WCF | Will C. Farmer | | Associate | 13.10 | 1,235.00 | | 16,178.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 31.20 | 1,015.00 | | 31,668.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 45.00 | | 915.00 | 41,175.00 |\n| LM20 | Lanie Miliotes | | Associate | 4.30 | | 855.00 | 3,676.50 |\n| | | | Associate | 26.40 | | 815.00 | 21,516.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 3.80 | | 540.00 | 2,052.00 |\n| DM26 | David Mohamed | | Paralegal | 0.60 | | 540.00 | 324.00 |\n| AR17 | Alex Reid | | Other
Timekeeper | 1.80 | | 400.00 | 720.00 |\n| IC | Irene Chang | | Other
Timekeeper | 0.20 | | 400.00 | 80.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618 Page 25\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount | |\n|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|--------------|--------------|--|\n| 08/10/2023 | Photocopy Charges (Color) | 360.00 | 0.20 | 72.00 | |\n| 08/10/2023 | Lexis/On Line Search | | | 31.99 | |\n| 08/14/2023 | Computer Search (Other) | | | 11.52 | |\n| 08/17/2023 | Computer Search (Other) | | | 1.26 | |\n| 08/23/2023 | Computer Search (Other) | | | 2.43 | |\n| 08/24/2023 | Computer Search (Other) | | | 0.09 | |\n| 08/25/2023 | Vendor Expense -
Mitsui Sumitomo Card,
Invoice# 3616087-2 Dated 08/25/23, Copy of
company registration for Japan Himalaya League
KK, requested by
from NY Office | | | 2.32 | |\n| 08/27/2023 | Lexis/On Line Search | | | 33.33 | |\n| 08/30/2023 | Lexis/On Line Search | | | 223.90 | |\n| 08/30/2023 | Lexis/On Line Search | | | 66.67 | |\n| 08/30/2023 | Westlaw | | | 24.77 | |\n| Total Costs incurred and advanced | | | | \\$470.28 | |\n| | Current Fees and Costs | | | \\$297,039.28 | |\n| Total Balance Due -
Due Upon Receipt | | | \\$297,039.28 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371619\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$792.00\n\n| Current Fees and Costs Due | \\$792.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$792.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371619\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n## **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$792.00\n\n| Current Fees and Costs Due | \\$792.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$792.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371619 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Interpleader Adversary Proceeding \\$792.00**\n\n| Date
Initials
Description | | | | Hours | Rate | Amount | |\n|---------------------------------|------------------------------------------------------------------------------------------------------------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------|----------|--------|\n| B191 | General Litigation | | | | | | |\n| 08/01/2023 | NAB | (.3) | Correspond with P. Linsey (NPM)
regarding pretrial conference (.1); review
proposed filing regarding same (.1); further
correspond with P. Linsey regarding same | | | 1,625.00 | 487.50 |\n| | 08/10/2023
ECS1
Prepare email to A. Luft regarding HK
USA's interpleader and summary judgment
briefs | | | | 0.30 | 1,015.00 | 304.50 |\n| | Subtotal: | | B191 General Litigation | | 0.60 | | 792.00 |\n| | Total | | | | 0.60 | | 792.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.30 | | 1,625.00 | 487.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.30 | | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 193 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2371619 Page 2\n\n| Current Fees and Costs | \\$792.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$792.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$53,653.50\n\n| Current Fees and Costs Due | \\$53,653.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$53,653.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$53,653.50\n\n| Current Fees and Costs Due | \\$53,653.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$53,653.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371620 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Mei Guo Adversary Proceeding \\$53,653.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo discovery issues | 0.30 | 1,320.00 | 396.00 |\n| 08/03/2023 | AEL2 | Review subpoenas sent by defendants | 0.40 | 1,625.00 | 650.00 |\n| 08/04/2023 | AEL2 | Correspond with K. Kearny re: subpoena
they received from defendants | 0.10 | 1,625.00 | 162.50 |\n| 08/07/2023 | AEL2 | Call with M. Keeley re: subpoena Williams
& Connolly received | 0.40 | 1,625.00 | 650.00 |\n| 08/07/2023 | AEL2 | Correspond with N. Bassett re: privilege
issues and testimony | 0.30 | 1,625.00 | 487.50 |\n| 08/07/2023 | AEL2 | Analyze defendant subpoena privilege and
responsiveness issues | 1.10 | 1,625.00 | 1,787.50 |\n| 08/07/2023 | AEL2 | Analyze impact of Y. Wang representation
on M. Guo representation | 0.50 | 1,625.00 | 812.50 |\n| 08/09/2023 | AEL2 | Analyze issues and prepare notes for meet
and confer with Mei Guo counsel (.2); meet
and confer with Mei Guo counsel and N.
Bassett, P. Linsey re: remaining claims and
preliminary
injunction (.8) | 1.00 | 1,625.00 | 1,625.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 197 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2371620\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Call with N. Bassett re: preliminary
injunction and mandamus issues | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | NAB | Call with J. Moriarty (Zeisler), L. Vartan
(CSG), A. Romney (Zeisler), A. Luft, and P.
Linsey (NPM) regarding injunction issues,
mandamus issues, and pretrial conference
(.8); follow-up call with A. Luft regarding
same (.4); follow-up call with P. Linsey
regarding same (.2); correspond with L.
Despins regarding same (.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/14/2023 | AEL2 | Draft argument for hearing re: interpleader
and summary judgment claims | 3.40 | 1,625.00 | 5,525.00 |\n| 08/15/2023 | AEL2 | Call to K. Kearney re: subpoena they
received | 0.10 | 1,625.00 | 162.50 |\n| 08/18/2023 | | Review Mei Guo production on tax returns | 0.30 | 815.00 | 244.50 |\n| 08/22/2023 | JK21 | Review and manage service to Judge
Dooley regarding appellee's memorandum
of law and appendix | 0.60 | 540.00 | 324.00 |\n| 08/23/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding summary judgment motion | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
Williams and Connolly document review | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | DEB4 | Correspond with W. Farmer regarding
review of Williams and Connolly
documents (0.1); conference with J.
Kosciewicz regarding interrogatory
responses (0.8) | 0.90 | 1,320.00 | 1,188.00 |\n| 08/24/2023 | JK21 | Correspond with J. Kosciewicz regarding
Mei Guo sealed complaint | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | JPK1 | Draft responses to M. Guo's interrogatories | 1.70 | 915.00 | 1,555.50 |\n| 08/24/2023 | JPK1 | Correspond with D. Barron regarding
responses to Mei Guo's discovery to the
Trustee (.5); conference with D. Barron
regarding same (.8) | 1.30 | 915.00 | 1,189.50 |\n| 08/25/2023 | JPK1 | Continue drafting responses and objections
to Mei Guo's first set of interrogatories to
the Trustee | 2.20 | 915.00 | 2,013.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/27/2023 | JPK1 | Further draft responses to Mei Guo's first
set of interrogatories to the Trustee | 2.90 | 915.00 | 2,653.50 |\n| 08/28/2023 | DEB4 | Correspond with N. Bassett regarding Mei
Guo's interrogatories to the Trustee | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | JPK1 | Review and revise responses and objections
to Mei Guo's first set of interrogatories to
the Trustee (.8); correspond with N. Bassett
regarding the same (.1) | 0.90 | 915.00 | 823.50 |\n| 08/28/2023 | JPK1 | Draft responses and objections to Mei
Guo's first set of requests for production to
the Trustee | 5.80 | 915.00 | 5,307.00 |\n| 08/28/2023 | NAB | Review and revise draft interrogatory
responses (.6); correspond with J.
Kosciewicz regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/29/2023 | DEB4 | Analyze draft interrogatories (0.8);
conference with N. Bassett regarding
complaint (0.2) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/29/2023 | JPK1 | Draft responses and objections to Mei
Guo's requests for production of
documents to the Trustee (1.3); review and
revise the same (1.4); correspond with N.
Bassett regarding the same (.1) | 2.80 | 915.00 | 2,562.00 |\n| 08/29/2023 | JPK1 | Correspond with D. Barron regarding Mei
Guo discovery | 0.20 | 915.00 | 183.00 |\n| 08/29/2023 | JPK1 | Prepare responses and objections to Mei
Guo's interrogatories | 2.50 | 915.00 | 2,287.50 |\n| 08/29/2023 | AEL2 | Analyze discovery issues to prepare for
meet and confer with A. Romney (.4); meet
and confer with A. Romney and N. Bassett
re: discovery objections and third party
subpoenas (.6) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/29/2023 | NAB | Further review draft interrogatory responses
(.4); call with D. Barron regarding
complaint issues (.2); correspond with A.
Luft regarding same (.1); call with A. Luft,
A. Romney (Zeisler) regarding discovery
issues (.6) | 1.30 | 1,625.00 | 2,112.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 199 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2371620\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|----------------------------------------------------------------------------------|--------|----------|-----------|-------------|\n| 08/30/2023 | | DEB4 | interrogatories | Conference with J. Kosciewicz regarding
responses and objections to Mei Guo's | | 1.10 | 1,320.00 | 1,452.00 |\n| 08/30/2023
JPK1 | | Incorporate A. Luft's comments into
responses and objections to Mei Guo's
requests for production (1.8); incorporate
A. Luft's comments into responses and
objections to Mei Guo's interrogatories
(1.6); correspond with opposing counsel
regarding the same (.2) | | 3.60 | 915.00 | 3,294.00 | | |\n| 08/30/2023 | | JPK1 | Guo discovery | Telephone conference with D. Barron
regarding responses and objections to Mei | | 1.10 | 915.00 | 1,006.50 |\n| 08/30/2023 | | AEL2 | | Review and revise RFP responses | | 1.30 | 1,625.00 | 2,112.50 |\n| | 08/30/2023
AEL2 | | | Review and revise interrogatory responses | | 2.10 | 1,625.00 | 3,412.50 |\n| | | Subtotal: | B191 General | Litigation | | 45.30 | | 53,653.50 |\n| | Total | | | | | 45.30 | | 53,653.50 |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | | Partner | 3.50 | | 1,625.00 | 5,687.50 |\n| AEL2 | Luft, Avi E. | | | Of Counsel | 12.10 | 1,625.00 | | 19,662.50 |\n| DEB4 | Douglass E. Barron | | | Associate | 3.60 | 1,320.00 | | 4,752.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 25.00 | 915.00 | | 22,875.00 | |\n| | | | | Associate | 0.30 | | 815.00 | 244.50 |\n| JK21 | | Jocelyn Kuo | | Paralegal | 0.80 | | 540.00 | 432.00 |\n| | | | Current Fees and Costs | | | | | \\$53,653.50 |\n\n**Total Balance Due - Due Upon Receipt \\$53,653.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371621\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$95,988.75\n\n| Costs incurred and advanced | 488.48 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$96,477.23 |\n| Total Balance Due -
Due Upon Receipt | \\$96,477.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371621\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$95,988.75\n\n| Costs incurred and advanced | 488.48 |\n|--------------------------------------------|-------------|\n| Current Fees and Costs Due | \\$96,477.23 |\n| Total Balance Due -
Due
Upon Receipt | \\$96,477.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n|-----------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------------------|--|\n| | | | |\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | | September 18, 2023 | |\n| 200 Park Avenue | | Please Refer to | |\n| New York, NY 10166 | | Invoice Number: 2371621 | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|------------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371621 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n| | |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **HK USA Adversary Proceeding \\$95,988.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 08/15/2023 | AEL2 | Participate in hearing re: HK USA and
summary judgment claims | 2.50 | 1,625.00 | 4,062.50 |\n| | Subtotal: | B155 Court Hearings | 2.50 | | 4,062.50 |\n\n# **B191 General Litigation**\n\n| 08/01/2023 | DEB4 | Analyze response to claims re HK USA
summary judgment (.2); conference with A.
Luft regarding HK USA summary judgment
(.3) | 0.50 | 1,320.00 | 660.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/01/2023 | AEL2 | Meet with D. Barron re: response on claims
3-5 in complaint | 0.30 | 1,625.00 | 487.50 |\n| 08/01/2023 | NAB | Correspond with P. Linsey (NPM)
regarding appellate issues (.2); correspond
with A. Luft regarding preliminary
injunction filing (.1) | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | NAB | Correspond with L. Despins regarding
preliminary injunction issues (.1);
correspond with J. Moriarty (Zeisler)
regarding same (.1) | | 1,625.00 | 325.00 |\n| 08/06/2023 | NAB | Review appellate brief (1.0); correspond
with W. Farmer regarding same (.1); analyze
authority for response brief (.4) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/07/2023 | DEB4 | Correspond with N. Bassett regarding
appellate brief | 0.50 | 1,320.00 | 660.00 |\n| 08/07/2023 | KC27 | Call with W. Farmer
regarding argument
appeal chart (.2); review appellant's appeal
brief (.8) | 1.00 | 915.00 | 915.00 |\n| 08/07/2023 | LAD4 | Review appellant's brief (1.10); outline
responsive points (.80) | 1.90 | 1,860.00 | 3,534.00 |\n| 08/07/2023 | AEL2 | Review evidence regarding Guo's use
of
yacht for appeal | 0.70 | 1,625.00 | 1,137.50 |\n| 08/07/2023 | NAB | Analyze appellate issues (1.1); further
review opening appellate brief (.4);
correspond with D. Barron regarding same
(.1); correspond with S. Sarnoff (OMM) and
E. Grossman (OMM) regarding same (.2) | 1.80 | 1,625.00 | 2,925.00 |\n| 08/07/2023 | WCF | Call with K. Catalano regarding HK USA
appeal (.2); analyze appellants' summary
judgment appeal brief in connection with
preparing Trustee's response brief (1.9) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/08/2023 | KC27 | Prepare argument appeal chart | 1.80 | 915.00 | 1,647.00 |\n| 08/08/2023 | NAB | Analyze summary judgment order appeal
strategy (.4); call with S. Sarnoff (OMM), E.
Grossman (OMM), and W. Farmer
regarding same (.6) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | WCF | Call with S. Sarnoff and E. Grossman
(OMM) and N. Bassett regarding summary
judgement order appeal strategy | 0.60 | 1,235.00 | 741.00 |\n| 08/14/2023 | DEB4 | Correspond with A. Luft regarding HK
USA hearing | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 204 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/14/2023 | WCF | Draft talking points regarding HK USA
status conference (.2); review case docket,
correspondence, and pleadings regarding
same (.2) | 0.40 | 1,235.00 | 494.00 |\n| 08/15/2023 | AEL2 | Review submissions and prepare notes for
hearing on interpleader and summary
judgment claims (1.0); call with N. Bassett
regarding same (.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/15/2023 | AEL2 | Correspond with N. Bassett re: summary of
hearing | 0.40 | 1,625.00 | 650.00 |\n| 08/15/2023 | NAB | Review outline for status conference (.1);
call with A. Luft regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | KC27 | Prepare argument chart for appellate brief
(2.2); correspond with W. Farmer regarding
same (.1) | 2.30 | 915.00 | 2,104.50 |\n| 08/22/2023 | ECS1 | Review and comment on service of appeal
brief and appendix on district court | 0.20 | 1,015.00 | 203.00 |\n| 08/22/2023 | NAB | Call with W. Farmer regarding appellate
brief in HK USA summary judgment orders
appeals (.3); prepare outline for same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/22/2023 | WCF | Analyze authorities regarding appellee brief
for HK USA summary judgment appeals
(2.4); call with N. Bassett regarding same
(.3); draft consolidated appellee brief
regarding collateral estoppel summary
judgment order (3.6); draft consolidated
appellee brief regarding alter ego summary
judgment order (2.6) | 8.90 | 1,235.00 | 10,991.50 |\n| 08/23/2023 | NAB | Review and revise HK USA appellate brief
(.9); draft parts of same (1.3); analyze case
law relating to same (.9) | 3.10 | 1,625.00 | 5,037.50 |\n| 08/23/2023 | WCF | Analyze pleadings and docket items
regarding appellee brief for HK USA
summary judgment appeals | 1.10 | 1,235.00 | 1,358.50 |\n| 08/24/2023 | NAB | Review and revise draft appellate brief (.9);
correspond with W. Farmer regarding same
(.1) | 1.00 | 1,625.00 | 1,625.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 205 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|--|\n| 08/25/2023 | WCF | Call with P. Linsey (NPM) regarding
drafting HK USA summary judgment
appeal brief | 0.40 | 1,235.00 | 494.00 | |\n| 08/27/2023 | WCF | Analyze authorities regarding alter ego and
Delaware law (1.3); continue drafting
appellee brief regarding first and second
orders granting partial summary judgment
(1.6) | 2.90 | 1,235.00 | 3,581.50 | |\n| 08/28/2023 | NAB | Call with P. Linsey (NPM) regarding HK
USA appellate brief (.3); prepare parts of
same (.5) | 0.80 | 1,625.00 | 1,300.00 | |\n| 08/28/2023 | WCF | Draft consolidated appellate brief regarding
statement of case and partial summary
judgment order on alter ego claim (4.2);
analyze authorities regarding fraud analysis
in alter ego context (1.2); draft appellate
brief regarding summary of argument,
introduction and collateral estoppel (3.3) | 8.70 | 1,235.00 | 10,744.50 | |\n| 08/29/2023 | NAB | Review and revise draft HK USA appellate
brief (2.5); analyze caselaw relating to same
(1.1); correspond with W. Farmer regarding
same (.7); further revise draft appellate brief
(1.2) | 5.50 | 1,625.00 | 8,937.50 | |\n| 08/29/2023 | WCF | Draft parts of HK USA summary judgment
appellate brief (2.1); analyze authorities
regarding same (.6) | 2.70 | 1,235.00 | 3,334.50 | |\n| 08/30/2023 | NAB | Review and revise draft appellate brief (1.8);
analyze authority regarding same (.9); review
record evidence and pleadings regarding
same (.7); correspond with W. Farmer | 4.30 | 1,625.00 | 6,987.50 | |\n\n| | | regarding same and
appellate issues (.6); call
with W. Farmer regarding same (.3) | | | |\n|------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/30/2023 | WCF | Analyze authorities regarding right to appeal
and collateral estoppel (1.1); call with N.
Bassett regarding same (.3); draft parts of
HK USA appellate brief (2.5) | 3.90 | 1,235.00 | 4,816.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 206 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|------------|---------------------|-----------------------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|-----------|\n| 08/31/2023 | KC27 | (.1) | Review draft appellee brief (.8); correspond
with W. Farmer regarding same (.1);
correspond with N. Bassett regarding same | | 1.00 | 915.00 | 915.00 |\n| 08/31/2023 | NAB | same (.2) | Prepare parts of appellate brief (1.8);
correspond with K. Catalano regarding | | 2.00 | 1,625.00 | 3,250.00 |\n| | Subtotal: | | B191 General Litigation | | 65.70 | | 90,057.50 |\n| B195 | Non-Working Travel | | | | | | |\n| 08/15/2023 | AEL2 | | Travel from NY to hearing in Bridgeport, | | 2.30 | 812.50 | 1,868.75 |\n| | | CT (Bill at 1/2 rate) | | | | | |\n| | Subtotal: | | B195 Non-Working Travel | | 2.30 | | 1,868.75 |\n| Total | | | | | 70.50 | | 95,988.75 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.90 | | 1,860.00 | 3,534.00 |\n| NAB | Nicholas A. Bassett | | Partner | 22.20 | 1,625.00 | | 36,075.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 5.00 | 1,625.00 | | 8,125.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 2.30 | | 812.50 | 1,868.75 |\n| DEB4 | Douglass E. Barron | | Associate | 1.10 | | 1,320.00 | 1,452.00 |\n| WCF | Will C. Farmer | | Associate | 31.70 | | 1,235.00 | 39,149.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.20 | | 1,015.00 | 203.00 |\n| KC27 | Kristin Catalano | | Associate | 6.10 | | 915.00 | 5,581.50 |\n\n# Case 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 207 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621 Page 6\n\n## **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------------|------------------------|----------|------|-------------|\n| 08/22/2023 | Lexis/On Line Search | | | 33.33 |\n| 08/22/2023 | Westlaw | | | 155.15 |\n| 08/28/2023 | Lexis/On Line Search | | | 300.00 |\n| Total Costs incurred and advanced | | | | \\$488.48 |\n| | Current Fees and Costs | | | \\$96,477.23 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$96,477.23 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371622\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$13,440.00\n\n| Current Fees and Costs Due | \\$13,440.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,440.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371622\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$13,440.00\n\n| Current Fees and Costs Due | \\$13,440.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,440.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in
the case of Ho | September 18, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371622 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Bravo Luck Adversary Proceeding \\$13,440.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | NAB | Correspond with F. Lawall (Troutman)
regarding settlement negotiations | 0.40 | 1,625.00 | 650.00 |\n| 08/03/2023 | ECS1 | Correspond with N. Bassett regarding rule
9019 motion and related settlement
agreement with Bravo Luck and Qiang Guo
(.2); correspond with J. Kuo regarding filing
of same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/03/2023 | NAB | Correspond with F. Lawall (Troutman)
regarding Bravo Luck settlement | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | AB21 | Correspond with N. Bassett and E. Sutton
regarding update on rule 9019 motion (0.1);
correspond with C. Abrehart (Genever BVI
director) regarding Bravo Luck settlement
(0.2); call
and correspond with L. Despins
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2371622\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | ECS1 | Prepare rule 9019 motion and motion to
limit service re Bravo Luck settlement
agreement (1.5); correspond with N. Bassett
regarding same (.2); correspond with J. Kuo
regarding filing of same (.2); correspond
with P. Linsey (NPM) regarding same (.3) | 2.20 | 1,015.00 | 2,233.00 |\n| 08/04/2023 | JK21 | Prepare certificate of service regarding rule
9019 motion and motion to limit service | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | AEL2 | Correspond with F. Lawall re: Bravo Luck
agreement | 0.20 | 1,625.00 | 325.00 |\n| 08/04/2023 | NAB | Review and revise settlement agreement,
motion, and motion to limit service (.6);
correspond with E. Sutton regarding same
(.2); correspond with F. Lawall (Troutman)
regarding same (.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/07/2023 | JK21 | Review and comment on service of rule
9019 motion and motion to limit service
(0.4); revise certificate of service regarding
rule 9019 motion and motion to limit
service (0.2); correspond with P. Linsey
(NPM) regarding certificate of service (0.1) | 0.70 | 540.00 | 378.00 |\n| 08/08/2023 | CD16 | Review email and attachments from P.
Linsey re service of documents on Q. Guo
(0.5); call with P. Linsey re service of
documents (0.3); correspond with D.
Zhuang regarding service of documents
(0.3); correspond with K. Shum regarding
amendments to letters of service (0.3);
further correspond with D. Zhuang re
service details (0.2) | 1.60 | 1,320.00 | 2,112.00 |\n| 08/08/2023 | DZ7 | Draft certificate of service for hand delivery
of notices to Mr. Qiang Guo (.3);
correspond with P. Linsey regarding same
(.1); prepare comments on the certificate of
service (.1) | 0.50 | 1,125.00 | 562.50 |\n| 08/08/2023 | DZ7 | Service of process (originals) in accordance
with Hague Convention to Mr. Qiang Guo | 1.90 | 1,125.00 | 2,137.50 |\n| 08/08/2023 | JK21 | Correspond with P. Linsey (NPM)
regarding service of rule 9019 motion | 0.20 | 540.00 | 108.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 212 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2371622\n\n| Date | Initials
Description | | | | Hours | Rate | Amount |\n|---------------------------------------------------------------------------------|-------------------------|--|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|-------|----------|-----------|\n| 08/08/2023 | KS23 | | (0.5); consider email instructions from C.
Daly regarding service of court documents
(0.2); review court documents that need to
be served (0.1); draft covering letter in
compliance with Hague Convention (0.4);
email C. Daly and D. Zhuang regarding
service of documents on Qiang Guo (0.2);
review and comment on service of
documents on Qiang Guo (0.1) | Analyze Hague Convention service protocol | 1.50 | 1,235.00 | 1,852.50 |\n| 08/11/2023
KS23
Email C. Daly regarding bounce-back of
registered post | | | | | 0.10 | 1,235.00 | 123.50 |\n| | Subtotal: | | B191 General Litigation | | 11.50 | | 13,440.00 |\n| | Total | | | | 11.50 | | 13,440.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 1.50 | | 1,625.00 | 2,437.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.40 | | 1,625.00 | 650.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 0.20 | | 1,625.00 | 325.00 |\n| CD16 | Crispin Daly | | Associate | 1.60 | | 1,320.00 | 2,112.00 |\n| KS23 | Kevin Shum | | Associate | 1.60 | | 1,235.00 | 1,976.00 |\n| DZ7 | Delphine Zhuang | | Associate | 2.40 | | 1,125.00 | 2,700.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 2.50 | | 1,015.00 | 2,537.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.30 | | 540.00 | 702.00 |\n\n**Current Fees and Costs \\$13,440.00 Total Balance Due - Due Upon Receipt \\$13,440.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371623\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n## **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$132.00\n\n| Current Fees and Costs Due | \\$132.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$132.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371623\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$132.00\n\n| Current Fees and Costs Due | \\$132.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$132.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | | | | |\n|----------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|-------------------------|------|----------|--|\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | September 18, 2023
Please Refer to | Invoice Number: 2371623 | | | |\n| Attn: Luc Despins | | PH LLP Tax ID No. 95-2209675 | | | | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending August 31, 2023 | | | | | | |\n| SN Apartment Adversary
Proceeding | | | | | \\$132.00 | |\n| Date
Initials
Description | | | Hours | Rate | Amount | |\n\n| B191 | General Litigation | | | | | |\n|---------------------------------------------------|--------------------|--|---------------------------------|--------------------|----------|--------------------|\n| 08/08/2023
DEB4
regarding notice of hearing | | | Correspond with P. Linsey (NPM) | | 0.10 | 1,320.00
132.00 |\n| Subtotal:
B191 General Litigation | | | | | 0.10 | 132.00 |\n| | | | | | | |\n| Total | | | | | 0.10 | 132.00 |\n| | | | | | | |\n| | | | | Timekeeper Summary | | |\n| ID | Timekeeper Name | | Title | Hours | Rate | Fee |\n| DEB4 | Douglass E. Barron | | Associate | 0.10 | 1,320.00 | 132.00 |\n| | | | | | | |\n| Current Fees and Costs | | | | | \\$132.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$132.00 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371624\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending August 30, 2023 \\$411,194.50\n\n| Costs incurred and advanced | 474.40 |\n|--------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$411,668.90 |\n| Total Balance Due -
Due Upon
Receipt | \\$411,668.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371624\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending August 30, 2023 \\$411,194.50\n\n| Costs incurred and advanced | 474.40 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$411,668.90 |\n| Total Balance Due -
Due Upon Receipt | \\$411,668.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371624 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 30, 2023\n\n# **Greenwich Land Adversary Proceeding \\$411,194.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | DEB4 | Conference with
, A. Luft and N.
Bassett regarding witness declaration (0.6);
review and comment on issues regarding
same (0.2) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/01/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bank of Princeton documents | 0.50 | 1,320.00 | 660.00 |\n| 08/01/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding witness | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | ECS1 | Review documents potentially being
produced to Greenwich Land in connection
with its adversary proceeding (3.1);
correspond with
about same (.1) | 3.20 | 1,015.00 | 3,248.00 |\n| 08/01/2023 | AEL2 | Call with D. Barron,
and N. Bassett
re: informant's potential testimony | 0.60 | 1,625.00 | 975.00 |\n| 08/01/2023 | AEL2 | Analyze Greenwich Land correspondence
with Krasner for use in discovery | 0.60 | 1,625.00 | 975.00 |\n| 08/01/2023 | | Prepare draft of witness declaration | 0.40 | 815.00 | 326.00 |\n| 08/01/2023 | | Review production on Relativity for
Greenwich Land initial production | 3.40 | 815.00 | 2,771.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 219 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | | Conference with D. Barron, N. Bassett and
A. Luft on Greenwich Land potential
witness | 0.60 | 815.00 | 489.00 |\n| 08/01/2023 | NAB | Call with A. Luft, D. Barron and
regarding discovery and litigation strategy
(.6); review correspondence from W.
Farmer and producing parties' counsel
regarding protective order issues (.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/01/2023 | WCF | Correspond with producing party
custodians regarding consent to Trustee
document production and protective order | 0.40 | 1,235.00 | 494.00 |\n| 08/02/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich Land investigation (0.1);
conference with A. Luft regarding same
(0.4); correspond with J. Kosciewicz
regarding Savio subpoena and request for
production (0.3) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/02/2023 | AEL2 | Meet and confer with Greenwich Land
counsel and W. Farmer re: respective
responses and objections (.9); follow up
analysis of open issues and next steps (.5) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/02/2023 | AEL2 | Review objections and responses in
preparation for meet and confer (.9);
conference with D. Barron regarding same
and Greenwich Land investigation (.4) | 1.30 | 1,625.00 | 2,112.50 |\n| 08/02/2023 | NAB | Correspond with W. Farmer regarding
Greenwich Land document discovery issues
(.2); review summary of Greenwich Land
bank records (.2); correspond with D.
Barron regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 220 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nDate Initials Description Hours Rate Amount 08/02/2023 WCF Correspond with UnitedLex (M. Coleman and S. Phan) regarding document collection parameters, targeted search structure, and document review issues (.6); call with C. Major and A. Kim (Greenwich Land), and A. Luft regarding discovery issues and productions (.9); conduct second-level review of documents for production to defendants for privilege and responsiveness (1.8) 3.30 1,235.00 4,075.50 08/03/2023 DEB4 Conferences with J. Kosciewicz regarding requests for production for Nicholas Savio (0.3); analyze same (0.3) 0.60 1,320.00 792.00 08/03/2023 DEB4 Correspond with regarding witness 0.10 1,320.00 132.00 08/03/2023 JPK1 Revise requests for production for Nicholas Savio (1.4); calls with D. Barron regarding the same (.3) 1.70 915.00 1,555.50 08/03/2023 AEL2 Analyze and prepare responses to defendants' objections raised during meet and confer 1.20 1,625.00 1,950.00 08/03/2023 AEL2 Correspond with C. Major re: deposition scheduling 0.20 1,625.00 325.00 08/03/2023 AEL2 Review submissions and prepare outline for meet and confer with defendants re: discovery 1.10 1,625.00 1,787.50 08/03/2023 AEL2 Review and comment on Savio discovery requests 0.80 1,625.00 1,300.00 08/03/2023 AEL2 Meet and confer with defendants re: discovery objections 2.10 1,625.00 3,412.50 08/03/2023 NAB Correspond with W. Farmer regarding Greenwich Land document discovery issues (.2); review summary of Greenwich Land bank records (1.2); correspond with D. 1.50 1,625.00 2,437.50\n\nBarron regarding same (.1)\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 221 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nDate Initials Description Hours Rate Amount 08/03/2023 WCF Correspond with S. Phan (UnitedLex) regarding production revisions and update (.3); conduct second-level review of documents for production regarding privilege and responsiveness (3.9) 4.20 1,235.00 5,187.00 08/03/2023 WCF Continue second-level review of custodian documents for production to defendants regarding privilege and responsiveness 3.70 1,235.00 4,569.50 08/04/2023 DEB4 Correspond with J. Kosciewicz regarding subpoena service 0.10 1,320.00 132.00 08/04/2023 JPK1 Revise subpoena and document requests to Nicholas Savio (.9); analyze application of Federal Rule of Civil Procedure 45 and notice requirement (.4); correspond with E. Sutton regarding the subpoena and document requests to Nicholas Savio (.3); correspond with A. Luft regarding the same (.1); correspond with D. Barron regarding the same (.1); correspond with C. Major regarding the same (.1); correspond with Metro Attorney Services regarding the same (.2) 2.10 915.00 1,921.50 08/04/2023 AEL2 Correspond with W. Farmer re: discovery responses to defendants' RFPs 0.50 1,625.00 812.50 08/04/2023 WCF Correspond with S. Phan (UnitedLex) regarding specifications for document productions to defendants 0.20 1,235.00 247.00 08/05/2023 NAB Correspond with W. Farmer regarding discovery issues 0.20 1,625.00 325.00 08/05/2023 WCF Correspond with J. Moriarty (Zeisler) regarding privilege review of documents to be produced by Trustee to Greenwich Land defendants 0.30 1,235.00 370.50 08/07/2023 DEB4 Conference with regarding upcoming depositions 0.30 1,320.00 396.00 08/07/2023 DEB4 Conference with A. Luft regarding upcoming depositions 0.40 1,320.00 528.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | JPK1 | Correspond with A. Luft regarding
subpoena service on N. Savio (.1);
correspond with E. Cohan regarding the
same (.1) | 0.20 | 915.00 | 183.00 |\n| 08/07/2023 | AEL2 | Correspond with
re: questions
about potential witness | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Strategic planning re: discovery disputes
with defendants | 0.30 | 1,625.00 | 487.50 |\n| 08/07/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: follow up information for C. Major | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Call with N. Bassett and W. Farmer re: prep
for meet & confer call with Greenwich
Land counsel | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Analyze informant's testimony | 0.70 | 1,625.00 | 1,137.50 |\n| 08/07/2023 | AEL2 | Correspond with L. Despins re: potential
witness testimony | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Call with D. Barron
re: Greenwich Land
deposition outlines (.4); review issues
regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/07/2023 | AEL2 | Correspond with E. DeNeere
re: witness
deposition | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Correspond with N. Bassett re: deposition
plan
and follow up discovery | 0.80 | 1,625.00 | 1,300.00 |\n| 08/07/2023 | AEL2 | Meet and confer with C. Major and A. Kim
(Greenwich Land counsel), N. Bassett, and
W. Farmer re: discovery | 1.30 | 1,625.00 | 2,112.50 |\n| 08/07/2023 | | Phone call with D. Barron on upcoming
depositions | 0.30 | 815.00 | 244.50 |\n| 08/07/2023 | NAB | Call with A. Luft and W. Farmer regarding
Greenwich Land discovery (.2); meet &
confer call with A. Luft, W. Farmer, and C.
Major (Greenwich Land counsel) regarding
same (1.3) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/07/2023 | NAB | Correspond with A. Luft and
regarding discovery issues | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 223 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Page 6 | | | |\n|--------|--|--|--|\n|--------|--|--|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | WCF | Preparatory call with N. Bassett and A. Luft
regarding Greenwich Land discovery (.2);
call with C. Major, A. Kim (Greenwich
Land), N. Bassett, and
A. Luft regarding
ongoing discovery (1.3); draft discovery
summary for Greenwich Land meet &
confer follow-up email (.5); correspond
with N. Bassett and A. Luft regarding meet
& confer response (.2); draft production
letter regarding volumes one and three
going to defendants (.4) | 2.60 | 1,235.00 | 3,211.00 |\n| 08/08/2023 | AEL2 | Prepare plan and topic list for Greenwich
Land witness depositions | 2.70 | 1,625.00 | 4,387.50 |\n| 08/08/2023 | AEL2 | Correspond with
regarding
subpoena questions | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AEL2 | Revise draft correspondence to re:
subpoena | 0.60 | 1,625.00 | 975.00 |\n| 08/08/2023 | | Draft email to witness to answer his
question on the deposition | 1.20 | 815.00 | 978.00 |\n| 08/08/2023 | | Phone call with witness about upcoming
deposition | 0.20 | 815.00 | 163.00 |\n| 08/09/2023 | DEB4 | Analyze Greenwich Land documents | 0.50 | 1,320.00 | 660.00 |\n| 08/09/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bento production | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | DEB4 | Conference with A. Luft and
regarding upcoming depositions | 1.20 | 1,320.00 | 1,584.00 |\n| 08/09/2023 | JPK1 | Correspond with D. Barron regarding
follow up document requests to Capital
One and First Bank of Greenwich | 0.10 | 915.00 | 91.50 |\n| 08/09/2023 | JPK1 | Review documents related to Capital One,
Bank of Princeton, and First Bank of
Greenwich bank accounts for Kroll (1.8);
correspond with D. Barron regarding the
same (.3); correspond with
regarding the same (.1) | 2.20 | 915.00 | 2,013.00 |\n| 08/09/2023 | AEL2 | Review topics and related documents
before meeting with D. Barron and
re: deposition preparation | 1.10 | 1,625.00 | 1,787.50 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 224 of 243\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Meet with D. Barron and
re:
drafting deposition outlines | 1.20 | 1,625.00 | 1,950.00 |\n| 08/09/2023 | AEL2 | Correspond with W. Farmer re: limited
waiver language | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | | Correspond with witness on upcoming
deposition | 0.70 | 815.00 | 570.50 |\n| 08/09/2023 | | Conference with A. Luft and D. Barron on
preparing deposition outlines | 1.20 | 815.00 | 978.00 |\n| 08/09/2023 | | Review Greenwich Land's
bank statements
at First Bank of Greenwich | 0.50 | 815.00 | 407.50 |\n| 08/09/2023 | WCF | Correspond with N. Bassett and A. Luft
regarding scope of productions to
defendants | 0.20 | 1,235.00 | 247.00 |\n| 08/10/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding First Bank Greenwich documents | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with
regarding Ngoh
deposition (0.1); correspond with A. Luft
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Greenwich Land bank statements | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Conference with A. Luft regarding
Greenwich Land evidence (0.4); conference
with L. Despins and A. Luft regarding
Greenwich Land transfers and related
documents (0.2) | 0.60 | 1,320.00 | 792.00 |\n| 08/10/2023 | DEB4 | Correspond with
regarding First
Bank of Greenwich transfers | 0.30 | 1,320.00 | 396.00 |\n| 08/10/2023 | JPK1 | Correspond with D. Barron regarding Rule
45 subpoena to Axos Bank | 0.10 | 915.00 | 91.50 |\n| 08/10/2023 | LAD4 | T/c D. Barron and A. Luft re: transfer from
Greenwich Land to third parties (.20);
review same (.70); review/comment on
section 549 issues (1.40) | 2.30 | 1,860.00 | 4,278.00 |\n| 08/10/2023 | AEL2 | Correspond with D. Barron re: follow up
subpoenas re: bank records | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Correspond with E. DeNeere
re: upcoming
deposition | 0.10 | 1,625.00 | 162.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | AEL2 | Correspond with counsel for Greenwich
Land re: upcoming depositions | 0.80 | 1,625.00 | 1,300.00 |\n| 08/10/2023 | AEL2 | Call with L. Despins and D. Barron re: bank
records (.2); analyze issues regarding same
(.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Call with D. Barron regarding bank records
of Greenwich Land | 0.40 | 1,625.00 | 650.00 |\n| 08/10/2023 | | Review Hing Chi Ngok deposition
transcripts and July 18, 2023 hearing
transcript | 0.50 | 815.00 | 407.50 |\n| 08/10/2023 | | Prepare summary of transfers to and from
Greenwich Land on its First Bank of
Greenwich account | 1.20 | 815.00 | 978.00 |\n| 08/10/2023 | WCF | Review and revise decision log for
UnitedLex reviewers regarding Greenwich
Land responsiveness and privilege issues
(.3); second level review of Greenwich Land
documents for production to defendants
(1.8) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/11/2023 | DEB4 | Correspond with S. Maza regarding motion
to withdraw reference | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with
regarding
Sherwood Avenue transaction | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | AEL2 | Meet and confer with J. Moriarty, N.
Bassett, and W. Farmer re: privilege waiver | 0.50 | 1,625.00 | 812.50 |\n| 08/11/2023 | | Review recent Greenwich Land production
of documents | 0.30 | 815.00 | 244.50 |\n| 08/11/2023 | NAB | Call with J. Moriarty (Zeisler), W. Farmer,
and A. Luft regarding discovery and
privilege waiver (.5); analyze same and
related case findings (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/11/2023 | SM29 | Preliminary review of reply in support of
motion to withdraw reference (.5); email L.
Despins, N. Bassett, K. Catalano re same | 0.60 | 1,320.00 | 792.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 226 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nDate Initials Description Hours Rate Amount 08/11/2023 WCF Call with J. Moriarty, N. Bassett, A. Luft regarding privilege waiver and discovery in Greenwich Land matter (.5); correspond with J. Moriarty and S. Phan (ULX) regarding document overlay and privilege withholding (.2); review production from Greenwich Land in adversary proceeding (.3) 1.00 1,235.00 1,235.00 08/12/2023 DEB4 Correspond with W. Farmer regarding witness 0.10 1,320.00 132.00 08/12/2023 DEB4 Conference with regarding witness issues 0.30 1,320.00 396.00 08/12/2023 Correspond with N. Bassett, A. Luft, W. Farmer, and D. Barron about witness (1.3); conference with D. Barron regarding same (.3) 1.60 815.00 1,304.00 08/13/2023 SM29 Review reply in support of motion to withdraw reference (1.4); email L. Despins, N. Bassett, D. Barron, K. Catalano re same (.4) 1.80 1,320.00 2,376.00 08/14/2023 WCF Correspond with S. Phan (ULX) regarding volume 2 production of documents in Greenwich Land adversary proceeding (.2); analyze privilege documents and comments from counsel to the Debtor (.4) 0.60 1,235.00 741.00 08/15/2023 DEB4 Correspond with regarding deposition prep (0.2); correspond with A. Luft regarding same (0.3) 0.50 1,320.00 660.00 08/15/2023 DEB4 Correspond with regarding Bank of Princeton 0.10 1,320.00 132.00 08/15/2023 DEB4 Correspond with L. Despins regarding deposition prep 0.10 1,320.00 132.00 08/15/2023 ECS1 Review key documents in connection with the deposition of Hing Chi Ngok in the Greenwich Land adversary proceeding 0.10 1,015.00 101.50 08/15/2023 JPK1 Correspond with P. Linsey regarding additional Rule 2004 requests to Capital 0.30 915.00 274.50\n\nOne and Bank of Princeton\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/15/2023 | AEL2 | Correspond with P. Linsey (NPM) re: bank
document discovery | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | | Prepare deposition preparation outline for
L. Despins' deposition | 0.90 | 815.00 | 733.50 |\n| 08/15/2023 | | Prepare exhibits and exhibit list for
Greenwich Land's complaint | 1.50 | 815.00 | 1,222.50 |\n| 08/15/2023 | WCF | Correspond with A. Luft and N. Bassett
regarding discovery dispute with HCHK
intervenors (.2); correspond with S. Phan
(ULX) regarding remaining document
productions (.2) | 0.40 | 1,235.00 | 494.00 |\n| 08/16/2023 | DEB4 | Conference with
regarding L.
Despins deposition prep (2.5); further
conference with A. Luft and
regarding same (3.8); analyze documents
related to deposition prep (2.3); correspond
with N. Bassett regarding witness (0.1) | 8.70 | 1,320.00 | 11,484.00 |\n| 08/16/2023 | LAD4 | Meeting with A. Luft re: privilege issues | 0.20 | 1,860.00 | 372.00 |\n| 08/16/2023 | AEL2 | Correspond with W. Farmer re: privilege
waiver | 0.30 | 1,625.00 | 487.50 |\n| 08/16/2023 | AEL2 | Meeting with L. Despins re: privilege waiver
and deposition topics | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | AEL2 | Correspond with N. Bassett and
re:
witness discovery | 0.30 | 1,625.00 | 487.50 |\n| 08/16/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: discovery needed from defendants | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | AEL2 | Meet with D. Barron and
re: L.
Despins deposition outline | 3.80 | 1,625.00 | 6,175.00 |\n| 08/16/2023 | AEL2 | Review pleadings and discovery responses
for L. Despins deposition prep | 3.20 | 1,625.00 | 5,200.00 |\n| 08/16/2023 | AEL2 | Correspond with Whitman Breed re:
defendants' letter re: discovery | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 228 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nprivilege waiver\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | | Conference with D. Barron regarding L.
Despins deposition prep (2.5); further
conference with A. Luft and D. Barron
regarding same (3.8); continue preparing
outline for L. Despins deposition
preparation (1.9) | 8.20 | 815.00 | 6,683.00 |\n| 08/16/2023 | SM29 | Correspond with D. Barron in connection
with L. Despins depo prep | 0.20 | 1,320.00 | 264.00 |\n| 08/16/2023 | WCF | Correspond with counsel to Greenwich
Land defendants regarding Trustee's
document productions (.3); analyze sub-set
of privilege documents regarding Debtor
holdback and waiver of privilege for
production in Greenwich Land dispute
(1.9); correspond with A. Luft and N.
Bassett regarding same (.2) | 2.40 | 1,235.00 | 2,964.00 |\n| 08/17/2023 | DEB4 | Analyze documents in connection with L.
Despins deposition prep | 2.20 | 1,320.00 | 2,904.00 |\n| 08/17/2023 | DEB4 | Conference with
regarding L.
Despins deposition
prep | 2.80 | 1,320.00 | 3,696.00 |\n| 08/17/2023 | AEL2 | Meet and confer with counsel to Greenwich
Land re: objection to rule 2004 motion | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | AEL2 | Correspond with W. Farmer re: issues
related to deficiencies on Greenwich Land
interrogatory responses and document
production | 0.30 | 1,625.00 | 487.50 |\n| 08/17/2023 | AEL2 | Review issues and prepare notes for meet
and confer with Greenwich Land re:
objection to rule 2004 motion | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | AEL2 | Outline motion to compel issues for
responses to interrogatories and document
requests | 1.10 | 1,625.00 | 1,787.50 |\n| 08/17/2023 | AEL2 | Review documents to prepare for
Greenwich Land depositions | 3.10 | 1,625.00 | 5,037.50 |\n| 08/17/2023 | AEL2 | Draft response to Debtor counsel re: | 0.80 | 1,625.00 | 1,300.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 229 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2023 | AEL2 | Correspond with counsel for Greenwich
Land re: their objection to our rule 2004
motion as it relates to Greenwich Land and
deficiencies in their production | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | | Prepare outline for L. Despins' deposition
preparation with D. Barron (2.8); further
prepare outline and review related
documents for same (4.8) | 7.60 | 815.00 | 6,194.00 |\n| 08/17/2023 | SM29 | Email D. Barron re deposition prep outline
and line of questions | 0.30 | 1,320.00 | 396.00 |\n| 08/17/2023 | WCF | Analyze limited privilege waiver (.2);
correspond with J. Moriarty, A. Luft, N.
Bassett regarding limited privilege waiver
for production of Debtor documents in
Greenwich Land adversary proceeding (.6);
continue second level review of privileged
material documents in Greenwich Land
adversary proceeding regarding same (1.4) | 2.20 | 1,235.00 | 2,717.00 |\n| 08/18/2023 | DEB4 | Conference with A. Luft and
regarding deposition prep (2.7); follow up
conference with
regarding same
(0.2); correspond with J. Lazarus (Kroll)
regarding Greenwich Land transfers (0.1) | 3.00 | 1,320.00 | 3,960.00 |\n| 08/18/2023 | LAD4 | T/c S. Maza re: reference withdrawal (.30);
review/comment on same (1.80) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/18/2023 | AEL2 | Analyze V. Stevens testimony to use for
discovery | 0.80 | 1,625.00 | 1,300.00 |\n| 08/18/2023 | AEL2 | Meet with D. Barron and
re:
Trustee deposition prep outline (2.7);
further analyze documents and issues in
preparing for Trustee deposition (1.4) | 4.10 | 1,625.00 | 6,662.50 |\n| 08/18/2023 | AEL2 | Review pleadings for L. Despins deposition
prep | 3.10 | 1,625.00 | 5,037.50 |\n| 08/18/2023 | | Conference with A. Luft and D. Barron on
outline for L. Despins' deposition prep
(2.7); follow up conference with D. Barron
regarding same (.2) | 2.90 | 815.00 | 2,363.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | | Prepare parts of outline for L. Despins'
deposition preparation | 3.30 | 815.00 | 2,689.50 |\n| 08/18/2023 | SM29 | Call with L. Despins re withdrawal of the
reference (.3); correspond with P. Linsey
(NPM) re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/18/2023 | WCF | Draft deposition prep section regarding
document productions, privilege, and
waiver issues for L. Despins deposition | 0.60 | 1,235.00 | 741.00 |\n| 08/19/2023 | DEB4 | Prepare parts of L. Despins deposition prep
outline | 1.80 | 1,320.00 | 2,376.00 |\n| 08/19/2023 | DEB4 | Correspond with L. Despins regarding G
Club arbitration | 0.10 | 1,320.00 | 132.00 |\n| 08/19/2023 | LAD4 | Review documents and legal issues to
prepare for depo | 2.80 | 1,860.00 | 5,208.00 |\n| 08/19/2023 | | Prepare parts of outline for L. Despins'
deposition preparation | 3.30 | 815.00 | 2,689.50 |\n| 08/19/2023 | | Review Martha Jeffrey document
production | 1.00 | 815.00 | 815.00 |\n| 08/20/2023 | DEB4 | Correspond with
regarding L.
Despins deposition prep | 0.10 | 1,320.00 | 132.00 |\n| 08/20/2023 | LAD4 | Continue to review documents and issues to
prepare for depo | 3.40 | 1,860.00 | 6,324.00 |\n| 08/20/2023 | | Prepare parts of E. deNeree deposition
outline | 4.90 | 815.00 | 3,993.50 |\n| 08/20/2023 | | Review Whitman Breed production for
information related to Greenwich Land,
Ferncliff and Taconic
Properties | 1.30 | 815.00 | 1,059.50 |\n| 08/21/2023 | DEB4 | Conference with
, L. Despins, and
A. Luft regarding deposition prep | 3.50 | 1,320.00 | 4,620.00 |\n| 08/21/2023 | JPK1 | Update Rule 45 subpoena to N. Savio (.1);
correspond with A. Luft regarding the same
(.1); correspond with E. Cohan regarding
the same (.1) | 0.30 | 915.00 | 274.50 |\n| 08/21/2023 | JPK1 | Prepare deposition subpoena for witness
(.4); correspond with A. Luft regarding the
same (.1) | 0.50 | 915.00 | 457.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | LAD4 | Prepare for my depo with A. Luft,
D.
Barron and
(3.50); review
documents re: same (1.70) | 5.20 | 1,860.00 | 9,672.00 |\n| 08/21/2023 | AEL2 | Review legal issues and documents and
supplement outline for L. Despins depo
preparation session | 4.40 | 1,625.00 | 7,150.00 |\n| 08/21/2023 | AEL2 | Participate
in L. Despins deposition
preparation session with L. Despins, D.
Barron, and | 3.50 | 1,625.00 | 5,687.50 |\n| 08/21/2023 | | Continue to review Martha Jeffrey
documents | 0.50 | 815.00 | 407.50 |\n| 08/21/2023 | | Participate in L. Despins deposition
preparation with L. Despins, A. Luft and D.
Barron | 3.50 | 815.00 | 2,852.50 |\n| 08/21/2023 | | Prepare documents and outline for
Trustee's deposition preparation | 1.40 | 815.00 | 1,141.00 |\n| 08/21/2023 | NAB | Correspond with P. Linsey (NPM)
regarding motion to withdraw the reference
(.1); analyze legal issues relating to same (.1);
review documents and prepare outline for
deposition of E. DeNeere
(3.2); correspond
with
regarding same (.1) | 3.50 | 1,625.00 | 5,687.50 |\n| 08/22/2023 | DEB4 | Correspond with A. Luft regarding L.
Despins deposition | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Capital One documents | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | DEB4 | Correspond with A. Luft regarding
interrogatories | 0.20 | 1,320.00 | 264.00 |\n| 08/22/2023 | JPK1 | Correspond with A. Luft regarding motion
to compel Greenwich Land | 0.10 | 915.00 | 91.50 |\n| 08/22/2023 | JPK1 | Correspond with W. Farmer regarding
motion to compel Greenwich Land | 0.20 | 915.00 | 183.00 |\n| 08/22/2023 | AEL2 | Draft discovery plans for outstanding
Greenwich Land discovery | 0.80 | 1,625.00 | 1,300.00 |\n| 08/22/2023 | AEL2 | Review discovery responses, complaint and
exhibits for L. Despins deposition | 3.60 | 1,625.00 | 5,850.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 232 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2023 | NAB | Review additional documents for upcoming
depositions (.3); correspond with L.
Despins regarding same (.1); correspond
with L. Despins and P. Linsey (NPM)
regarding motion to withdraw the reference
(.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/22/2023 | WCF | Call with J. Moriarty regarding limited
privilege waiver and production of
Greenwich Land debtor documents (.2);
second level review of volume 5 production
documents in Greenwich Land adversary
proceeding (.6); correspond with S. Phan
(ULX) regarding production of same (.1) | 0.90 | 1,235.00 | 1,111.50 |\n| 08/23/2023 | DEB4 | Correspond with
regarding Jeffrey
documents | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding
Leading Shine NY Limited | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with N. Bassett regarding
DeNeree deposition | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Prepare Conboy declaration | 0.80 | 1,320.00 | 1,056.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding
Trustee deposition | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Prepare Valerie Stevens declaration | 1.80 | 1,320.00 | 2,376.00 |\n| 08/23/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land discovery | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding
Dinzzang Wong (0.1); correspond with C.
Major (MSF) regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding PJR
order | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with
regarding
DeNeree documents | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
initial disclosures | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | ECS1 | Review and prepare documents for | 0.40 | 1,015.00 | 406.00 |\n\nGreenwich Land deposition\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/23/2023 | ECS1 | Review transcript of deposition of Trustee
in connection with Greenwich Land
adversary proceeding (.3); call with P.
Linsey (NPM) regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/23/2023 | JPK1 | Correspond with A. Luft regarding motion
to compel Greenwich Land | 0.10 | 915.00 | 91.50 |\n| 08/23/2023 | LAD4 | Attend my depo from 10:00 am to 4:50 pm | 6.40 | 1,860.00 | 11,904.00 |\n| 08/23/2023 | AEL2 | Review documents and supplement notes in
preparation for L. Despins deposition | 1.40 | 1,625.00 | 2,275.00 |\n| 08/23/2023 | AEL2 | Defend L. Despins deposition | 6.40 | 1,625.00 | 10,400.00 |\n| 08/23/2023 | AEL2 | Call with N. Bassett re: Greenwich Land
depositions of L. Despins and E. DeNeere | 0.60 | 1,625.00 | 975.00 |\n| 08/23/2023 | AEL2 | Plan for and outline additional witness
statements | 1.30 | 1,625.00 | 2,112.50 |\n| 08/23/2023 | | Review L. Despins' deposition testimony
regarding his conversation with E. deNeree | 0.90 | 815.00 | 733.50 |\n| 08/23/2023 | | Attend deposition of L. Despins at Meister
Seelig & Fein law firm | 6.40 | 815.00 | 5,216.00 |\n| 08/23/2023 | | Review deposition outline and exhibits for
E. de Neree deposition | 0.70 | 815.00 | 570.50 |\n| 08/23/2023 | NAB | Review legal issues and supplement outline
for N. DeNeere
deposition (2.1); review
documents produced in discovery related to
same (.8); review updates on additional
discovery items (.3); correspond with L.
Despins regarding Trustee deposition (.2);
conference with A. Luft regarding same and
related issues (.6) | 4.00 | 1,625.00 | 6,500.00 |\n| 08/23/2023 | WCF | Second level review of M. Jeffrey (Sothebys)
documents regarding Greenwich Land
complaint (.6); correspond with UnitedLex
regarding volume six document production,
parameters, and submission (.2) | 0.80 | 1,235.00 | 988.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 234 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n Date Initials Description Hours Rate Amount 08/24/2023 DEB4 Correspond with J. Lazarus (Kroll) regarding Greenwich Land account investigation (0.1); correspond with M. Thomason (WBAM) regarding discovery issues (0.1) 0.20 1,320.00 264.00 08/24/2023 JPK1 Prepare subpoena for deposition to Mei Guo (.3); correspond with opposing counsel regarding the same (.1) 0.40 915.00 366.00 08/24/2023 LAD4 T/c N. Bassett (3) re: depo of broker (.40); listen to portion of same (1.30); t/c N. Bassett and A. Luft re: need for additional discovery (.40) 2.10 1,860.00 3,906.00 08/24/2023 AEL2 Call with L. Despins and N. Bassett regarding case plan and additional discovery (.4); correspond with N. Bassett and P. Linsey re: disclosures re: banks (.8) 1.20 1,625.00 1,950.00 08/24/2023 AEL2 Draft Conboy proposed evidence 3.80 1,625.00 6,175.00 08/24/2023 Attend deposition of Emile de Neree 3.60 815.00 2,934.00 08/24/2023 NAB Review documents and supplement outline for N. DeNeere deposition (1.7); correspond with regarding same (.2); calls with L. Despins regarding same (.2); participate in N. DeNeere deposition (3.6); follow-up call with L. Despins regarding same (.2); call with L. Despins and A. Luft regarding same and litigation strategy (.4) 6.30 1,625.00 10,237.50 08/25/2023 DEB4 Conference with A. Luft and J. Lazarus (Kroll) regarding Greenwich Land bank statements (1.5); conferences with regarding deposition prep related to Ngok and Mei Guo (3.1) 4.60 1,320.00 6,072.00 08/25/2023 JPK1 Analyze Second Circuit case law regarding inability of limited liability company to plead the Fifth Amendment (.2); analyze Second Circuit case law regarding inability of corporate representative to plead the Fifth Amendment as to records held in 0.40 915.00 366.00\n\ncorporate capacity (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding authentication declarations | 0.10 | 915.00 | 91.50 |\n| 08/25/2023 | AEL2 | Draft proposed witness declaration | 3.10 | 1,625.00 | 5,037.50 |\n| 08/25/2023 | AEL2 | Call with Jordan (Kroll) and D. Barron to
go over flow of Greenwich Land funds | 1.50 | 1,625.00 | 2,437.50 |\n| 08/25/2023 | AEL2 | Review documents and prepare questions
for call with Kroll re: Greenwich Land
transfer of funds | 0.40 | 1,625.00 | 650.00 |\n| 08/25/2023 | | Conferences with D. Barron on Ngok and
Mei Guo depositions | 3.10 | 815.00 | 2,526.50 |\n| 08/25/2023 | | Review production of bank statements on
Relativity in connection with Greenwich
Land and Ngok | 5.30 | 815.00 | 4,319.50 |\n| 08/26/2023 | | Prepare parts of Ngok deposition outline | 2.20 | 815.00 | 1,793.00 |\n| 08/27/2023 | DEB4 | Analyze documents in connection with
Ngok deposition (3.3); correspond with
regarding same (0.2); correspond with
J. Lazarus (Kroll) regarding bank accounts
(0.1); correspond with M. Thomason
(WBAM) regarding WBAM discovery issues
(0.1) | 3.70 | 1,320.00 | 4,884.00 |\n| 08/27/2023 | | Review Defendant's responses to
interrogatories, RFAs and RFPs | 0.40 | 815.00 | 326.00 |\n| 08/27/2023 | | Review Capital One production on
Relativity for Greenwich Land related
transfers | 3.60 | 815.00 | 2,934.00 |\n| 08/27/2023 | | Prepare parts of Ngok deposition outline | 7.50 | 815.00 | 6,112.50 |\n| 08/27/2023 | WCF | Review additional document production to
counsel for Greenwich Land and Ms. Ngok | 0.20 | 1,235.00 | 247.00 |\n| 08/28/2023 | DEB4 | Review outline for Ngok deposition | 0.40 | 1,320.00 | 528.00 |\n| 08/28/2023 | DEB4 | Correspond with M. Thomason (WBAM)
regarding case matters and coordination | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Correspond with A. Luft regarding Conboy
declaration | 0.40 | 1,320.00 | 528.00 |\n| 08/28/2023 | DEB4 | Correspond with
regarding Ngok
deposition outline | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2023 | AEL2 | Email defendants re: Ngok and M. Guo
depositions | 0.40 | 1,625.00 | 650.00 |\n| 08/28/2023 | | Prepare parts of Ngok deposition outline | 0.60 | 815.00 | 489.00 |\n| 08/28/2023 | NAB | Correspond with A. Luft regarding litigation
strategy (.4); call with C. Major (opposing
counsel) regarding same (.1); correspond
with J. Kosciewicz regarding same (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/29/2023 | DEB4 | Conference with M. Thomason (WBAM),
A. Luft, J. Kosciewicz, and N. Bassett
regarding evidentiary issues (0.5); prepare
documents for M. Thomason regarding
same (2.2) | 2.70 | 1,320.00 | 3,564.00 |\n| 08/29/2023 | ECS1 | Call with N. Bassett, A. Luft, A. Romney
(Zeisler and Zeisler) and counsel for Mei
Guo regarding potential deposition in
Greenwich Land adversary proceeding and
discovery in Mei Guo adversary proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 08/29/2023 | JPK1 | Review issues and notes regarding
Greenwich Land's responses and objections
to interrogatories (.3); attend meet and
confer with Greenwich Land's counsel, N.
Bassett, A. Luft, E. Sutton regarding same
(1.0) | 1.30 | 915.00 | 1,189.50 |\n| 08/29/2023 | AEL2 | Review issues and prepare notes for meet
and confer with C. Major re: interrogatory
responses | 0.60 | 1,625.00 | 975.00 |\n| 08/29/2023 | AEL2 | Review family testimony re: ownership of
Greenwich Land and homes | 2.20 | 1,625.00 | 3,575.00 |\n| 08/29/2023 | AEL2 | Call with N. Bassett re: upcoming discovery
plan | 0.20 | 1,625.00 | 325.00 |\n| 08/29/2023 | AEL2 | Meet and confer with defendants (C.
Major), N. Bassett, J. Kosciewicz, E. Sutton
re: inadequate interrogatory responses | 1.00 | 1,625.00 | 1,625.00 |\n| 08/29/2023 | AEL2 | Email C. Major re: production of disputed
discovery | 0.30 | 1,625.00 | 487.50 |\n| 08/29/2023 | AEL2 | Correspond with D. Barron re: deposition
plan | 0.80 | 1,625.00 | 1,300.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2023 | AEL2 | Call with counsel for Whitman Breed, N.
Bassett, D. Barron re: Conboy testimony | 0.50 | 1,625.00 | 812.50 |\n| 08/29/2023 | | Prepare parts of Ngok deposition outline | 1.90 | 815.00 | 1,548.50 |\n| 08/29/2023 | NAB | Correspond with
regarding
interrogatory issues (.1); review defendants'
interrogatory responses and correspondence
related to same (.3); conference with A. Luft
regarding same and litigation strategy (.2);
participate in meet and confer with A. Luft,
J. Kosciewicz, E. Sutton, C. Major (defense
counsel) regarding interrogatory responses,
document productions, and depositions
(1.0); call with A. Luft, D. Barron and
counsel to M. Conboy regarding document
production issues and proposed declaration
(.5); call with A. Romney (Zeisler) regarding
Mei Guo subpoena for deposition (.2) | 2.30 | 1,625.00 | 3,737.50 |\n| 08/30/2023 | DEB4 | Correspond with M. Thomason (WBAM)
regarding subpoena (0.1); correspond with
regarding depositions (0.2);
conference with A. Luft regarding same
(0.3) | 0.60 | 1,320.00 | 792.00 |\n| 08/30/2023 | JPK1 | Prepare deposition subpoena for M.
Conboy (.2); correspond with D. Barron
regarding the same (.1); correspond with A.
Luft regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 08/30/2023 | AEL2 | Correspond with Kroll re: witness service
attempt | 0.20 | 1,625.00 | 325.00 |\n| 08/30/2023 | AEL2 | Correspond with M. Thompson re: Conboy
testimony | 0.50 | 1,625.00 | 812.50 |\n| 08/30/2023 | AEL2 | Call with D. Barron re: bank discovery re:
Greenwich Land accounts | 0.30 | 1,625.00 | 487.50 |\n| 08/30/2023 | AEL2 | Call with N. Bassett re: Greenwich Land
discovery questions and witness strategy | 0.80 | 1,625.00 | 1,300.00 |\n| 08/30/2023 | AEL2 | Analyze potential authentication arguments
for agreements | 0.60 | 1,625.00 | 975.00 |\n| 08/30/2023 | AEL2 | Correspond with
re: outreach to
witness | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 238 of 243\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|----------------------------------------------|--------|----------|------------|\n| 08/30/2023 | | Prepare subpoena to witness (0.3); prepare
Mei Guo deposition outline (0.5); review
Capital One production and Bank of
Princeton production (0.4) | | 1.20 | 815.00 | 978.00 | |\n| 08/30/2023 | NAB | and discovery issues | | Call with A. Luft regarding witness strategy | 0.80 | 1,625.00 | 1,300.00 |\n| | Subtotal: | | B191 General Litigation | | 316.60 | | 411,194.50 |\n| | Total | | | | 316.60 | | 411,194.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 24.50 | | 1,860.00 | 45,570.00 |\n| NAB | Nicholas A. Bassett | | Partner | 23.40 | | 1,625.00 | 38,025.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 86.20 | | 1,625.00 | 140,075.00 |\n| SM29 | Shlomo Maza | | Associate | 3.30 | | 1,320.00 | 4,356.00 |\n| DEB4 | Douglass E. Barron | | Associate | 47.70 | | 1,320.00 | 62,964.00 |\n| WCF | Will C. Farmer | | Associate | 26.10 | | 1,235.00 | 32,233.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 5.10 | | 1,015.00 | 5,176.50 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 10.50 | | 915.00 | 9,607.50 |\n| | | | Associate | 89.80 | | 815.00 | 73,187.00 |\n\n## **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 08/01/2023 | Photocopy Charges | 41.00 | 0.08 | 3.28 |\n| 08/15/2023 | Photocopy Charges | 2,650.00 | 0.08 | 212.00 |\n| 08/16/2023 | Photocopy Charges | 354.00 | 0.08 | 28.32 |\n| 08/17/2023 | Photocopy Charges | 177.00 | 0.08 | 14.16 |\n| 08/17/2023 | Photocopy Charges | 177.00 | 0.08 | 14.16 |\n| 08/17/2023 | Photocopy Charges | 410.00 | 0.08 | 32.80 |\n\n# Case 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 239 of 243\n\n| Luc
Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|------------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00020 | |\n| Invoice No. 2371624 | |\n| | |\n\n| | Current Fees and Costs
Total Balance Due -
Due Upon Receipt | | | \\$411,668.90
\\$411,668.90 |\n|------------|-------------------------------------------------------------------|--------|------|------------------------------|\n| | Total Costs incurred and advanced | | | \\$474.40 |\n| 08/02/2023 | Lexis/On Line Search | | | 100.00 |\n| 08/21/2023 | Photocopy Charges | 395.00 | 0.08 | 31.60 |\n| 08/17/2023 | Photocopy Charges | 476.00 | 0.08 | 38.08 |\n| | | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371625\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**AIG Adversary Proceeding** PH LLP Client/Matter # 50687-00021 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$36,612.00\n\n| Current Fees and Costs Due | \\$36,612.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$36,612.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371625\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**AIG Adversary Proceeding** PH LLP Client/Matter # 50687-00021 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$36,612.00\n\n| Current Fees and Costs Due | \\$36,612.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$36,612.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 242 of 243\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371625\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **AIG Adversary Proceeding \\$36,612.00**\n\n| Date | Initials | Description | | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | LAD4 | Review issues and prepare notes for
download call (.70); handle download call
with new counsel (M. McCormack) (1.10) | 1.80 | 1,860.00 | 3,348.00 |\n| 08/02/2023 | LAD4 | Review AIG leave to appeal | 0.50 | 1,860.00 | 930.00 |\n| 08/03/2023 | LAD4 | T/c T. Jensen re: leave to appeal by AIG | 0.20 | 1,860.00 | 372.00 |\n| 08/09/2023 | LAD4 | Review/edit draft opposition to motion for
leave to appeal | 0.90 | 1,860.00 | 1,674.00 |\n| 08/11/2023 | LAD4 | T/c T. Jensen, M. McCormack re: detailed
review of categories of documents that need
to be produced | 1.00 | 1,860.00 | 1,860.00 |\n| 08/16/2023 | LAD4 | Review responsive docs | 2.80 | 1,860.00 | 5,208.00 |\n| 08/17/2023 | LAD4 | Review Judge Dooley
decision re: leave to
appeal | 0.40 | 1,860.00 | 744.00 |\n| 08/18/2023 | LAD4 | T/c J. Panico (adjuster) re: claim for loss | 0.30 | 1,860.00 | 558.00 |\n| 08/21/2023 | LAD4 | T/c M. McCormack, T. Jensen, A. Carmin
re: producing documents/responses (.70);
review/comment on same
(2.50) | 3.20 | 1,860.00 | 5,952.00 |\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 243 of 243\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|-----------|\n| 08/22/2023 | LAD4 | | T/c M. McCormack re: response to
cooperation request (.40); continue
reviewing docs to be produced (3.20) | 3.60 | 1,860.00 | 6,696.00 | |\n| 08/24/2023 | LAD4 | production | Continue reviewing docs for doc | 1.60 | 1,860.00 | 2,976.00 | |\n| 08/25/2023 | LAD4 | T/c M. McCormack, A. Carmin, T. Jensen
re: documents to be produced (.60);
continue to review/comment on same
(2.10) | | | 2.70 | 1,860.00 | 5,022.00 |\n| 08/28/2023 | DEB4 | Call with A. Wolfson (Wolfson), C.
Skibitcky (Wolfson) and L. Despins
regarding insurance policy | | | 0.40 | 1,320.00 | 528.00 |\n| 08/28/2023 | LAD4 | T/c A. Wolfson (Wolfson) and D. Barron
re: documents Wolfson should produce | | | 0.40 | 1,860.00 | 744.00 |\n| | Subtotal: | | B191 General Litigation | | 19.80 | | 36,612.00 |\n| | Total | | | | 19.80 | | 36,612.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 19.40 | | 1,860.00 | 36,084.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | | 1,320.00 | 528.00 |\n\n| Current Fees and Costs | \\$36,612.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$36,612.00 |","body_zh":"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， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n联合管理\n\n-------------------------------------------------------------- x\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就 2023 年 8 月 1 日至 2023 年 8 月 31 日期间报酬及费用偿还提交的月度费用报表\n\n根据 2023 年 8 月 18 日作出的《关于建立受聘专业人员临时报酬及费用偿还程序的命令》[案卷编号 2094]（以下简称“临时报酬命令”），2 Paul Hastings LLP（以下简称“Paul Hastings”）特此提交本月度报表（以下简称“月度费用报表”），请求就其作为以下各方的律师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·德斯平斯），其以 HO WAN KWOK（以下简称“个人债务人”）第 11 章案件中指定的第 11 章受托人（以下简称“受托人”）身份行事；(b) Genever Holdings Corporation（Genever Holdings Corporation）；及 (c) Genever Holdings LLC（Genever Holdings LLC，以下简称“Genever (US)”；其与 Genever Holdings Corporation 统称为“Genever 债务人”）；上述服务期间为自 2023 年 8 月 1 日起至 2023 年 8 月 31 日止（以下简称“费用期间”）。Paul Hastings 通过本月度费用报表，谨请求支付全部费用的 80%\n\n1 本第 11 章案件中的债务人为 HO WAN KWOK（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 HO WAN KWOK 财产的受托人（仅为通知和通信之目的）。\n\n2 本文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以及就费用期间所提供服务实际且必要发生的全部费用的 100%，金额分别为 $1,650,437.80 和 $29,325.07。\n\n所提供的服务及发生的费用\n\n1. 随附本文件的附件 A 为工时记录人员汇总表，其中载有费用期间内提供服务的每名 Paul Hastings 人员的姓名、职务、部门、首次取得律师资格的日期、计费时薪、累计工时及所获费用金额。Paul Hastings 就向委员会提供的服务所收取的费率，与 Paul Hastings 通常就向其非破产客户提供专业服务所收取的费率相同，但受托人的时薪已降至 $1,860（相比其标准时薪 $1,975）。3\n\n2. 随附本文件的附件 B 和附件 C 分别为按项目类别和事项编号列示的 Paul Hastings 在费用期间提供的服务及所请求报酬的汇总表。\n\n3. 随附本文件的附件 D 为按费用类型列示的费用期间发生的费用及所请求偿还金额的汇总表。\n\n4. 随附本文件的附件 F 为 Paul Hastings 就费用期间提供的服务出具的费用报表。\n\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件送达下列通知当事人：(i) Luc A. Despins，作为 HO WAN KWOK 财产的第 11 章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，即 (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））及 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩和蒙泰思律师事务所）, 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) United States Trustee Office（美国受托人办公室）, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人官方委员会）的律师，Pullman & Comley, LLC（普尔曼及康利律师事务所）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（欧迈律师事务所）, 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“通知当事人”）。\n\n6. 对本月度费用报表提出的任何异议，必须不迟于 2023 年 10 月 11 日下午 4:00（美国东部时间）通过电子邮件向法院提交，并向 (i) Paul Hastings 及 (ii) 通知当事人送达（以下简称“异议截止日期”），其中应载明异议的性质以及存在争议的具体费用或支出金额。\n\n7. 如通知当事人在异议截止日期当日或之前未收到任何针对本月度费用报表的已提交异议，财产应立即向 Paul Hastings 支付本月度费用报表所列费用的 80%及支出的 100%。\n\n8. 如通知当事人在异议截止日期当日或之前收到已提交的针对本月度费用报表的异议，财产应暂缓支付本月度费用报表中该异议所针对的部分，并立即按照上述比例支付其余费用和支出。该等异议如未获解决，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日期：2023 年 9 月 20 日 纽约州纽约市\n\n签字人：G. Alexander Bongartz\n\nG. Alexander Bongartz（获准 pro hac vice 出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准 pro hac vice 出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的律师\n\n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\nHO WAN KWOK 等，1 :\n:\n: 案号 22-50073 (JAM)\n债务人。 :\n: （联合管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于 2023 年 9 月 20 日以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。当事人可通过法院的 CM/ECF 系统查阅该提交文件。\n\n日期：2023 年 9 月 20 日 签字人：G. Alexander Bongartz\n\n纽约州纽约市\nG. Alexander Bongartz（获准 pro hac vice 出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的律师\n\n1 本第 11 章案件中的债务人为 HO WAN KWOK（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 HO WAN KWOK 财产的受托人（仅为通知和通信之目的）。\n\n附件 A\n\n按专业人员及辅助专业人员列示的工时及费率\n\n姓名 部门；首次取得资格日期 计费时薪 计费工时 本月度费用报表计费总额 自案件开始以来费率上调次数\n\n合伙人（4）\n\nBassett, Nicholas 公司业务，2007 $1,625.00 138.90 $225,712.50 1\n\nBassett, Nicholas（差旅；半价费率） 公司业务，2007 $812.50 5.60 $4,550.00 1\n\nDespins, Luc 重组，1986 $1,860.00 151.40 $281,604.00 不适用\n\nDespins, Luc（差旅；半价费率） 重组，1986 $930.00 3.20 $2,976.00 不适用\n\nWeitzman, Avi 诉讼，2000 $1,700.00 1.40 $2,380.00 不适用\n\n合伙人合计： 300.50 $517,222.50\n\n顾问律师（6）\n\nBongartz, Alex 重组，2007 $1,625.00 77.50 $125,937.50 1\n\nLuft, Avi 公司业务，2000 $1,625.00 235.10 $382,037.50 1\n\nLuft, Avi（差旅；半价费率） 公司业务，2000 $812.50 11.30 $9,181.25 1\n\nTraxler, Katherine 重组，1990 $1,025.00 1.50 $1,537.50 1\n\n顾问律师合计： 325.40 $518,693.75\n\n助理律师（12）\n\nBarron, Douglass 公司业务，2012 $1,320.00 171.50 $226,380.00 1\n\nCatalano, Kristin 公司业务，2021 $915.00 33.20 $30,378.00 1\n\nDaly, Crispin 公司业务，2010 $1,320.00 1.60 $2,112.00 1\n\nFarmer, Will 公司业务，2018 $1,235.00 132.50 $163,637.50 1\n\nGrabis, Maria 公司业务，2016 $1,290.00 1.90 $2,451.00 不适用\n\nKoch, Leonie 公司业务，2023 $855.00 9.20 $7,866.00 1\n\nKosciewicz, Jon 诉讼，2021 $915.00 102.10 $93,421.50 1\n\nMaza, Shlomo 公司业务，2012 $1,320.00 54.00 $71,280.00 1\n\nMiliotes, Lanie 公司业务，2023 $855.00 4.30 $3,676.50 1\n\nSadler, Tess 公司业务，2019 $1,175.00 9.00 $10,575.00 1\n\nShum, Kevin 公司业务，2014 $1,235.00 1.60 $1,976.00 1\n\n[删节] 公司业务，2023 $815.00 215.40 $175,551.00 1\n\n[删节]（差旅） 公司业务，2023 $407.50 7.00 $2,852.50 1\n\nSutton, Ezra 公司业务，2021 $1,015.00 148.50 $150,727.50 1\n\nZhuang, Delphine 公司业务，2016 $1,125.00 2.40 $2,700.00 不适用\n\n助理律师合计： 894.20 $945,584.50\n\n其他律师（1）\n\nLanger, Bobbi 房地产，1984 $975.00 2.10 $2,047.50 不适用\n\nSwartz, Robin 房地产，1992 $1,255.00 1.00 $1,255.00 不适用\n\n其他律师合计： 3.10 $3,302.50\n\n辅助专业人员（8）\n\nChang, Irene 法律研究分析师 $400.00 0.60 $240.00 不适用\n\nEcklund, Amy 技术运营高级分析师 $420.00 2.20 $924.00 1\n\n姓名 部门；首次取得资格日期 计费时薪 计费工时 本月度费用报表计费总额 自案件开始以来费率上调次数\n\nElliott, Elizabeth 法律研究分析师 $400.00 0.50 $200.00 1\n\nHopkovitz, Yael 法律研究律师 $450.00 1.60 $720.00 不适用\n\nKuo, Jocelyn 律师助理 $540.00 42.40 $22,896.00 不适用\n\nLiu, Kelly 法律研究分析师 $400.00 1.60 $640.00 不适用\n\nLopez, Mayra 技术运营高级分析师 $375.00 0.80 $300.00 不适用\n\nMohamed, David 律师助理 $540.00 94.60 $51,084.00 1\n\nO'Dea, Heather 法律研究分析师 $400.00 1.30 $520.00 不适用\n\nReid, Alex 法律研究分析师 $400.00 1.80 $720.00 1\n\n辅助专业人员合计： 147.40 $78,244.00\n\n总计： 1,670.60 $2,063,047.25\n\n综合时薪：$1,235\n\n附件 B\n\n按项目类别列示的报酬汇总\n\n美国受托人任务代码及项目类别 工时 费用\n\n已计费 已计费\nB110 案件管理 28.80 \\$20,552.00\nB113 诉状审查 45.70 \\$25,441.00\nB120 资产分析与追回 0.60 \\$1,116.00\nB130 资产处置 2.40 \\$3,351.00\nB131 不动产出售 5.10 \\$4,855.00\nB155 法庭听证 75.00 \\$96,695.50\nB160 聘用／费用申请（Paul Hastings（保罗·黑斯廷斯）） 29.90 \\$35,445.00\nB165 聘用／费用申请（其他专业人士） 24.30 \\$37,994.50\nB190 其他有争议事项 54.80 \\$69,610.50\nB191 一般诉讼 975.80 \\$1,238,619.50\nB195 非工作旅行 27.10 \\$19,559.75\nB210 业务运营 21.40 \\$31,955.50\nB211 财务报告（月度运营报告） 5.10 \\$6,019.50\nB230 融资／现金收款 76.90 \\$102,304.00\nB261 调查 293.30 \\$362,756.50\nB262 藐视法庭程序 3.80 \\$5,980.00\nB310 债权管理与异议 0.60 \\$792.00\n合计 1,670.60 \\$2,063,047.25\n\n附件 C\n按事项编号列示的报酬汇总\n\n事项编号 事项名称 August 2023\n\n00001 一般第11章受托人代理 \\$235,039.00\n00002 资产追回调查与诉讼 \\$425,927.75\n00003 其他诉讼 \\$53,115.00\n00004 公司法问题 \\$0.00\n00005 出售程序 \\$2,275.00\n00006 税务问题 \\$0.00\n00007 外国法问题 \\$0.00\n00008 计划程序问题 \\$0.00\n00010 Genever US \\$102,545.50\n00011 Genever BVI \\$2,386.50\n00012 Mahwah 对抗诉讼 \\$315,982.75\n00013 Golden Spring 对抗诉讼 \\$17,394.00\n00014 HCHK 对抗诉讼 \\$296,569.00\n00015 Interpleader 对抗诉讼 \\$792.00\n00016 Mei Guo 对抗诉讼 \\$53,653.50\n00017 HK USA 对抗诉讼 \\$95,988.75\n00018 Bravo Luck 对抗诉讼 \\$13,440.00\n00019 SN Apartment 对抗诉讼 \\$132.00\n00020 Greenwich Land 对抗诉讼 \\$411,194.50\n00021 AIG 对抗诉讼 \\$36,612.00\n00022 PAX 对抗诉讼 \\$0.00\n合计 \\$2,063,047.25\n\n附件 D\n实际且必要费用汇总\n\n费用类别 August\n\n机票（Nicholas Bassett（尼古拉斯·巴塞特）） \\$1,127.81\n律师送达服务（文件送达）：\n-\nMetro Attorney Service \\$1,150.00\n计算机检索（其他） \\$1,011.06\n法庭记录服务（庭审记录） \\$3,576.19\nLexis/在线检索 \\$3,159.78\n本地－餐费 \\$414.09\n外部专业服务：\n-\nDivergent Language Solutions \\$1,276.00\n-\n其他 \\$2,704.50\n邮资／特快专递 \\$1,641.91\n复制费用 \\$3,236.80\n复制费用（彩色） \\$151.20\n调取公司文件：\n-\nTransUnion Risk \\$5.00\n-\n其他 \\$96.35\n出租车／地面交通 \\$905.19\n旅行费用－餐费 \\$54.10\n旅行费用－停车费 \\$43.00\nUPS／快递服务 \\$4,712.18\n供应商费用 \\$158.87\nWestlaw \\$3,901.04\n合计 \\$29,325.07\n\n附件 E\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 12 页，共 243 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371608\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n一般第11章受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 \\$235,039.00\n\n已发生及垫付成本 5,583.36\n\n本期应付费用及成本 \\$240,622.36\n应付余额总额 -\n收到即付 \\$240,622.36\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。*\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 13 页，共 243 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371608\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般第11章受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 \\$235,039.00\n\n已发生及垫付成本 5,583.36\n\n本期应付费用及成本 \\$240,622.36\n应付余额总额 -\n收到即付 \\$240,622.36\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。*\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为案件中的第11章受托人\nHo September 18, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371608\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间所提供的专业服务\n一般第11章受托人代理 \\$235,039.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n08/01/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审查并向\n工作组更新即将到来的提交期限\n（.2） 1.00 540.00 540.00\n08/01/2023 DEB4 就季度费用与 H. Claiborn（UST）通信 0.10 1,320.00 132.00\n08/01/2023 NAB 审查问题／任务清单、一般案件策略\n及后续步骤 0.30 1,625.00 487.50\n08/02/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.90 540.00 486.00\n08/02/2023 LAD4 与 H. Claiborn（UST）电话会谈：案件更新\n（.40）；与 S. Sarnoff、P. Friedman（OMM）、\nN. Bassett 电话会谈：案件更新（.40） 0.80 1,860.00 1,488.00\n08/02/2023 NAB 与 L. Despins、I. Goldman\n（委员会律师）、P. Friedman（OMM）\n及 S. Sarnoff（OMM）就临时限制令\n裁定和案件更新通话 0.40 1,625.00 650.00\n08/03/2023 AB21 更新未决问题及工作流清单 0.20 1,625.00 325.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/03/2023 DM26 更新关键日期日历并发送\nOutlook 提醒\n（.5）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.70 540.00 378.00\n08/03/2023 JK21 就 July 18, 2023 听证会记录\n与 J. Kosciewicz 通信 0.20 540.00 108.00\n08/04/2023 AB21 更新未决问题及工作流清单 0.10 1,625.00 162.50\n08/04/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.70 540.00 378.00\n08/04/2023 NAB 与 S. Sarnoff（OMM）就\n第11章案件进展通话 0.20 1,625.00 325.00\n08/07/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.5）；审查并与\n工作组分享即将到来的提交\n期限（.2） 1.70 540.00 918.00\n08/08/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审查并与\n工作组分享即将到来的提交\n期限（.2） 1.00 540.00 540.00\n08/09/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.9）；审查并与\n工作组分享即将到来的提交\n期限（.2） 1.10 540.00 594.00\n08/10/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审查并与\n工作组分享即将到来的提交\n期限（.2） 0.90 540.00 486.00\n08/11/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审查并与\n工作组分享即将到来的提交\n期限（.2） 0.70 540.00 378.00\n08/14/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.6）；审查并与\n工作组分享即将到来的提交\n期限（.2） 1.80 540.00 972.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/15/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审查并与\n工作组分享即将到来的提交\n期限（.2） 1.00 540.00 540.00\n08/16/2023 AB21 更新未决问题及工作流清单 0.10 1,625.00 162.50\n08/16/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.80 540.00 432.00\n08/17/2023 DM26 更新关键日期日历并\n发送\nOutlook 提醒（.4）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.60 540.00 324.00\n08/18/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.7）；审查并向\n工作组更新即将到来的提交期限\n（.2） 1.90 540.00 1,026.00\n08/20/2023 AB21 与 S. Maza 就 Kwok 案中的未决问题\n及工作流通话（0.2）；更新\n有关该等事项的摘要（0.1） 0.30 1,625.00 487.50\n08/20/2023 SM29 与 A. Bongartz 就下一周的未决问题\n通话（.2）；编写有关该等事项的\n摘要（.5） 0.70 1,320.00 924.00\n08/21/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.80 540.00 432.00\n08/22/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.90 540.00 486.00\n08/23/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.2）；审查并向\n工作组更新即将到来的提交期限\n（.2） 1.40 540.00 756.00\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 17 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/24/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.8）；审查并向\n工作组更新即将到来的提交期限\n（.2） 2.00 540.00 1,080.00\n08/25/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.3）；审查并向\n工作组更新即将到来的提交期限\n（.2）；为 P. Linsey 研究 Kwok 主案及相关对抗\n程序中的某些证言记录\n（.8） 1.30 540.00 702.00\n08/25/2023 LAD4 与 S. Millman（Stroock）电话会谈：共同\n利益协议 0.20 1,860.00 372.00\n08/28/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.3）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.50 540.00 270.00\n08/29/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审查并向\n工作组更新即将到来的提交期限\n（.2） 0.90 540.00 486.00\n08/29/2023 LAD4 与 I. Goldman 电话会谈：案件更新（.50）；\n与 I. Goldman 就听证会进行事后复盘\n（.50） 1.00 1,860.00 1,860.00\n08/30/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.3）；审查并向\n工作组更新即将到来的提交期限\n（.3） 1.60 540.00 864.00\n小计：\nB110 案件管理 28.80 20,552.00\nB113 诉状审查\n\n08/01/2023 AB21 审查案卷更新及近期提交文件 0.10 1,625.00 162.50\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 18 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 首字母 说明 小时 费率 金额 08/01/2023 DM26 审阅Kwok（郭文贵）案件的近期提交文件，并就此向工作组更新情况（.6）；审阅US Bank v. HK USA（美国合众银行诉HK USA）案件的近期提交文件，并就此向工作组更新情况（.1）；审阅USA v. Kwok（美国诉郭文贵）案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.30 540.00 702.00 08/02/2023 AB21 审阅案卷更新及近期提交文件 0.10 1,625.00 162.50 08/02/2023 DM26 审阅Kwok案件的近期提交文件，并就此向工作组更新情况（.3）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.5）；审阅Mei Guo v. Despins（梅国诉德斯潘斯）地区法院案件的近期提交文件，并就此向工作组更新情况（.1）；研究所要求的案件文件（.3）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.70 540.00 918.00 08/03/2023 DM26 审阅Kwok案件的近期提交文件，并就此向工作组更新情况（.4）；审阅Mei Guo v. Despins地区法院案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.00 540.00 540.00 08/04/2023 DM26 审阅Kwok案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.8）；审阅Mei Guo v. Judge Manning（梅国诉曼宁法官）康涅狄格地区法院案件的近期提交文件，并就此向工作组更新情况（.2）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷\n\n中关于近期提交文件的记录（.5）\n\n案件 22-50073 文书 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 19 页，共 243 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11（第11章）受托人 50687-00001 发票编号 2371608\n\n日期 首字母 说明 小时 费率 金额 08/07/2023 DM26 审阅Kwok案件的近期提交文件，并就此向工作组更新情况（.9）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.8）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 2.80 540.00 1,512.00 08/08/2023 DM26 审阅Kwok案件的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.2）；审阅USA v. Kwok案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5）；研究关于Index Nos. 510006/2023、510007/2023和510008/2023的案件案卷，并与工作组分享（.2） 1.70 540.00 918.00 08/09/2023 DM26 审阅Kwok案件的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.4）；审阅AIG v. Genever（美国国际集团诉Genever）康涅狄格地区法院案件的近期提交文件，并就此向工作组更新情况（.2）；研究发给Metropolitan Commercial Bank（大都会商业银行）的、针对P. Linsey（P. 林赛）的5/15/23传票（.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.90 540.00 1,026.00 08/10/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.9）；审阅USA v. Kwok案件编号23cr118的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应\n\n律师要求研究某些案件文件（.3）\n\n案件 22-50073 文书 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 20 页，共 243 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00001 发票编号 2371608\n\n近期提交文件（.5）\n\n日期 首字母 说明 小时 费率 金额 08/11/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.7）；审阅Greenwich & Ngok v. Despins（格林尼治与Ngok诉德斯潘斯）地区法院案件编号23mc62的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5） 2.00 540.00 1,080.00 08/14/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中关于近期提交文件的记录（.6） 2.60 540.00 1,404.00 08/15/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中关于近期提交文件的记录（.6） 2.00 540.00 1,080.00 08/16/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.5）；审阅Mei Guo v. Despins地区法院案件编号23cv375的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.6）；应律师要求审阅某些案件文件（.4） 2.00 540.00 1,080.00 08/17/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.3）；审阅AIG v. Genever地区法院案件编号23cv1003的近期提交文件，并就此向工作组更新情况（.1）；审阅USA v. Kwok案件编号23cr118的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于\n\n近期提交文件的记录（.5）\n\n案件 22-50073 文书 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 21 页，共 243 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00001 发票编号 2371608\n\n近期提交文件（.5）\n\n日期 首字母 说明 小时 费率 金额 08/18/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（1.1）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求审阅某些客户档案和案件文件（.4） 2.30 540.00 1,242.00 08/21/2023 AB21 审阅Chapter 11案卷更新及近期提交文件 0.10 1,625.00 162.50 08/21/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.3）；审阅USA v. Kwok案件编号23cr118的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求审阅某些案件文件（.4） 1.90 540.00 1,026.00 08/22/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.3）；审阅某些地区法院案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中关于近期提交文件的记录（.5）；审阅某些案件文件（.5） 2.40 540.00 1,296.00 08/23/2023 AB21 审阅Chapter 11案卷更新及提交文件 0.10 1,625.00 162.50 08/23/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（1.0）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.8）；审阅Kwok v. Despins（郭文贵诉德斯潘斯）地区法院案件编号23cv153的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于 2.40 540.00 1,296.00\n\n案件 22-50073 文书 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 22 页，共 243 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00001 发票编号 2371608\n\n日期 首字母 说明 小时 费率 金额\n\n08/24/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（1.2）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.5）；审阅Greenwich & Ngok v. Despins地区法院案件编号23mc62的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中关于近期提交文件的记录（.5） 2.30 540.00 1,242.00\n08/25/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（1.7）；审阅某些对抗程序和地区法院案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 3.40 540.00 1,836.00\n08/28/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中关于近期提交文件的记录（.5） 1.30 540.00 702.00\n08/29/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中关于近期提交文件的记录（.5）；应律师要求研究某些案件文件（.5） 1.60 540.00 864.00\n08/30/2023 DM26 审阅Kwok案件编号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅USA v. Kwok案件编号23cr118的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中关于近期提交文件的记录（.5） 2.10 540.00 1,134.00\n小计：B113 诉状审阅 45.20 24,842.00\n\n日期 首字母 说明 小时 费率 金额\n\nB155 法庭听证会\n08/11/2023 DM26 编制8/15/23听证会的议程草案（1.9）；编制8/14/23听证会的内部议程（.8） 2.70 540.00 1,458.00\n08/13/2023 DM26 审阅并修订8/15/23听证会的议程 1.50 540.00 810.00\n08/15/2023 AB21 就8月15日听证会准备事宜与L. Despins通信 0.10 1,625.00 162.50\n08/17/2023 DM26 编制8/22/23听证会的议程 1.60 540.00 864.00\n08/18/2023 DM26 更新8/22/23听证会的议程 0.40 540.00 216.00\n08/21/2023 DM26 编制8/22/23听证会议程的部分内容 0.20 540.00 108.00\n08/24/2023 DM26 编制8/29/23听证会的内部议程草案 1.40 540.00 756.00\n08/25/2023 DM26 更新8/29/23听证会的内部议程草案（.3）；就此与E. Sutton通信（.1）；研究排期听证的事项及相关诉状（.5） 0.90 540.00 486.00\n08/27/2023 DM26 修订8/29/23议程（.3）；审阅排期听证的提交文件及相关文件（1.7） 2.00 540.00 1,080.00\n小计：\nB155 法庭听证会 10.80 5,940.50\n\nB160 费用/聘任申请\n\n08/01/2023 AB21 修订PH临时费用申请（0.2）；就此与C. Edge通话（0.1）；就此与K. Traxler通信（0.2） 0.50 1,625.00 812.50\n\n08/02/2023 AB21 修订PH费用申请（0.6）；就此与C. Edge通话并通信（0.1）；就H. Claiborn（美国受托人）对临时报酬程序命令的意见与L. Despins通信（0.2） 0.90 1,625.00 1,462.50\n\n案件 22-50073 文书 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 24 页，共 243 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00001 发票编号 2371608\n\n日期 首字母 说明 小时 费率 金额\n\n08/03/2023 AB21 修订 PH（Paul Hastings，保罗·黑斯廷斯）临时费用申请（1.1）；就此与 L. Despins（L. 德斯潘）通信（0.3）；就此与 P. Linsey（P. 林赛）（Neubert（诺伊伯特））通话（0.1）；就此与 C. Edge（C. 埃奇）通话（0.1） 1.60 1,625.00 2,600.00\n\n08/03/2023 AB21 就临时报酬程序与 L. Despins 通信（0.2）；修订该程序（0.1）；就此与 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））通信（0.1）；就此与 P. Linsey 通话并通信（0.1） 0.50 1,625.00 812.50\n\n08/04/2023 AB21 修订临时报酬程序拟议命令（0.1）；就此与 H. Claiborn（U.S. Trustee）及 I. Goldman（I. 戈德曼）（Pullman（普尔曼））通信（0.1）；修订提交经修订拟议命令的通知（0.1）；就提交该命令与 J. Kuo（J. 郭）通信（0.1） 0.40 1,625.00 650.00\n\n08/04/2023 AB21 完成 PH 费用申请（1.7）；就此与 C. Edge 通话（0.2）；就此与 C. Edge 通信（0.1）；就提交该申请与 P. Linsey（Neubert）通话（0.1）；就此与 P. Linsey 通信（0.1）；修订有关送达 PH 费用申请的动议（0.4）；就此与 J. Kuo 通信（0.1）；就提交该申请与 P. Linsey 通信（0.1） 2.80 1,625.00 4,550.00\n\n08/04/2023 JK21 编制经修订临时报酬命令通知（0.6）；向法院电子提交经修订临时报酬命令通知（0.3） 0.90 540.00 486.00\n\n08/04/2023 JK21 编制限制送达第二份临时费用申请的动议 1.80 540.00 972.00\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 25 页，共 243 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/07/2023 AB21 编制申请许可提交 PH 及 NPM（诺伊伯特·佩佩·蒙蒂斯）费用申请的动议（2.2）；就此与 P. Linsey（Neubert）通话（0.3）；就此与 L. Despins 通信（0.4）；就此与 P. Linsey 通信（0.2）；就送达 PH 费用申请与 J. Kuo 通信（0.1） 3.20 1,625.00 5,200.00\n\n08/07/2023 JK21 就送达第二份临时费用申请与 A. Bongartz（A. 邦加茨）通信（0.2）；审阅并评论第二份临时费用申请的送达事宜（0.3） 0.50 540.00 270.00\n\n08/08/2023 AB21 就 PH 临时费用申请的 LEDES 文件与 H. Claiborn（U.S. Trustee）通信 0.10 1,625.00 162.50\n\n08/08/2023 AB21 修订 PH 费率调整通知 0.10 1,625.00 162.50\n\n08/08/2023 JK21 电子送达 Paul Hastings（保罗·黑斯廷斯）第二份临时费用申请（0.2）；编制有关 Paul Hastings 第二份临时费用申请的送达证明（0.6）；向法院电子提交 Paul Hastings 第二份临时费用申请（0.3） 1.10 540.00 594.00\n\n08/09/2023 AB21 完成费率调整通知（0.1）；就提交及送达该通知与 J. Kuo 通信（0.1） 0.20 1,625.00 325.00\n\n08/09/2023 AB21 就临时报酬程序与 L. Despins 通信 0.40 1,625.00 650.00\n\n08/09/2023 JK21 为电子提交费率变更通知作准备 0.30 540.00 162.00\n\n08/09/2023 JK21 就于120日期限届满前提交费用申请动议的听证会通知之送达事宜，与 P. Linsey（NPM）通信 0.20 540.00 108.00\n\n08/10/2023 JK21 向法院电子提交费率变更通知（0.3）；审阅并评论费率变更通知的补充送达事宜（0.2） 0.50 540.00 270.00\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 26 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/14/2023 AB21 就临时报酬程序命令听证会的准备工作及定于 August 15 听证会审理的其他事项，与 L. Despins 通信（0.3）；就此及听证会议程与 E. Sutton（E. 萨顿）通信（0.1） 0.40 1,625.00 650.00\n\n08/14/2023 AB21 编制月度费用报表封面页并进行格式编排 0.70 1,625.00 1,137.50\n\n08/15/2023 AB21 与 K. Traxler（K. 特拉克斯勒）通话，了解临时报酬程序的更新情况（0.2）；修订月度费用报表模板（0.1） 0.30 1,625.00 487.50\n\n08/15/2023 AB21 就支持聘任 PH 的补充声明与 E. Sutton 通话 0.10 1,625.00 162.50\n\n08/15/2023 DEB4 就补充聘任声明与 E. Sutton 召开会议 0.10 1,320.00 132.00\n\n08/15/2023 ECS1 编制受托人第七份无利害关系补充声明（1.8）；就此与 A. Bongartz 通话（.1）；就此与 D. Barron（D. 巴伦）通话（.1）；就此与 J. Kuo 通信（.1） 2.10 1,015.00 2,131.50\n\n08/15/2023 JK21 为专业人士聘任目的更新利害关系人清单 3.30 540.00 1,782.00\n\n08/15/2023 KAT2 就临时报酬命令与 A. Bongartz 通话（.2）；审阅该命令（.1）；就此与 C. Edge 通信（.2） 0.50 1,025.00 512.50\n\n08/16/2023 ECS1 就新增利害关系人与 PH 利益冲突部门通信 0.10 1,015.00 101.50\n\n08/16/2023 ECS1 编制受托人第七份无利害关系补充声明（.1）；就此与 A. Bongartz 及 J. Kuo 通信（.1） 0.20 1,015.00 203.00\n\n08/16/2023 JK21 为专业人士聘任目的更新利害关系人清单 0.40 540.00 216.00\n\n08/17/2023 AB21 开始审阅 PH 的 July 月度费用报表 0.70 1,625.00 1,137.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/17/2023 ECS1 编制受托人有关聘任的第七份补充声明（.4）；就此与 A. Bongartz 通信（.1） 0.50 1,015.00 507.50\n\n08/17/2023 KAT2 就费用事项与 A. Bongartz 通信 0.20 1,025.00 205.00\n\n08/18/2023 AB21 继续审阅 PH 的 July 费用报表 0.80 1,625.00 1,300.00\n\n08/20/2023 AB21 审阅支持聘任 PH 的补充声明草案（0.1）；就此与 E. Sutton 通信（0.1） 0.20 1,625.00 325.00\n\n08/21/2023 AB21 就支持聘任 PH 的补充声明与 E. Sutton 通信（0.1）；就此与 L. Despins 通信（0.1） 0.20 1,625.00 325.00\n\n08/21/2023 ECS1 审阅有关 Sotheby's（苏富比）的资料，以用于有关聘任的补充声明 0.10 1,015.00 101.50\n\n08/21/2023 ECS1 继续编制受托人有关聘任的第七份补充声明 0.30 1,015.00 304.50\n\n08/23/2023 KAT2 编制有关 July 服务的 UST Appendix B 信息，以用于下一份临时费用申请 0.60 1,025.00 615.00\n\n08/24/2023 KAT2 就 July 服务的月度费用申请与 C. Edge 通信（.1）；审阅并修订该申请（.1） 0.20 1,025.00 205.00\n\n08/28/2023 AB21 审阅 PH 的 July 费用报表（0.8）；就此与 C. Edge 通信（0.1） 0.90 1,625.00 1,462.50\n\n08/30/2023 AB21 就月度费用报表的格式与 C. Edge 通信 0.10 1,625.00 162.50\n\n08/31/2023 AB21 就第二份 PH 临时费用申请与 L. Despins 及 P. Linsey（NPM）通信（0.2）；完成 PH 的 July 月度费用报表（0.3） 0.50 1,625.00 812.50\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 28 页，共 243 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/31/2023 JK21 就利害关系人与 E. Sutton 通信 0.40 540.00 216.00\n\n小计： B160 费用/聘任申请 29.90 35,445.00\n\nB165 其他专业人士的费用/聘任申请\n\n08/02/2023 ECS1 审阅与聘任 Kroll（克罗尔）有关的新增利害关系人 0.10 1,015.00 101.50\n\n08/03/2023 AB21 审阅 Neubert Pepe（诺伊伯特·佩佩）费用申请 0.70 1,625.00 1,137.50\n\n08/03/2023 AB21 就税务会计师与 L. Despins 通信（0.1）；就此与 D. Skalka（D. 斯卡尔卡）（Neubert）及 P. Linsey（Neubert）通信（0.1） 0.20 1,625.00 325.00\n\n08/03/2023 AEL2 就 Kroll 费率提案与 L. Despins 通信 0.30 1,625.00 487.50\n\n08/04/2023 AB21 审阅 Neubert Pepe 费用申请的经修订草案 0.10 1,625.00 162.50\n\n08/04/2023 DEB4 就聘任 Kroll 与 P. Linsey（NPM）召开会议 0.10 1,320.00 132.00\n\n08/04/2023 DEB4 就聘任 Kroll 与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/04/2023 AEL2 审阅 Kroll 拟议委聘条款 1.80 1,625.00 2,925.00\n\n08/07/2023 LAD4 审阅/编辑 Kroll 委聘函 0.90 1,860.00 1,674.00\n\n08/07/2023 AEL2 标注修改 Kroll 委聘函 1.00 1,625.00 1,625.00\n\n08/08/2023 DEB4 就 Kroll 委聘函与 P. Linsey 通信 0.10 1,320.00 132.00\n\n08/08/2023 AEL2 就委聘协议与 Kroll 通信 1.10 1,625.00 1,787.50\n\n08/08/2023 AEL2 就对 Kroll 委聘函的修改与 L. Despins 通信 0.20 1,625.00 325.00\n\n08/09/2023 DEB4 就聘任 Kroll 与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/10/2023 AEL2 修订 Kroll 委聘函草案的条款 0.70 1,625.00 1,137.50\n\n08/11/2023 DEB4 就 Kroll 委聘事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n\n08/11/2023 ECS1 审阅与 Kroll 的经修订委聘协议 0.10 1,015.00 101.50\n\n08/11/2023 LAD4 审阅/编辑 Kroll 委聘函的重新起草稿 0.70 1,860.00 1,302.00\n\n08/11/2023 AEL2 修订 Kroll 委聘函 0.30 1,625.00 487.50\n\n08/14/2023 AB21 就 Harneys Legal（哈尼斯法律事务所）费用申请及 Pallas（帕拉斯）费用报表与 L. Despins 通信 0.20 1,625.00 325.00\n\n08/15/2023 AB21 审阅 Harneys 的费用报表（0.4）；就此与 L. Despins 通信（0.3） 0.70 1,625.00 1,137.50\n\n08/15/2023 AB21 就税务会计师事宜与 P. Linsey（Neubert）通话 0.10 1,625.00 162.50\n\n08/16/2023 AB21 审阅 Harneys 第一份临时费用申请草案（0.9）；就此与 G. Weston（G. 韦斯顿）（Harneys）通话（0.2） 1.10 1,625.00 1,787.50\n\n08/16/2023 KC27 审阅 Kroll 委聘函及附件（.7）；就此与 A. Luft（A. 卢夫特）通话（.3）；概述该等文件（.2）；就此与 A. Luft 通信（.1） 1.30 915.00 1,189.50\n\n08/16/2023 AEL2 就 Kroll 委聘修改与 K. Catalano（K. 卡塔拉诺）通信（.1）；就此与 K. Catalano 通话（.3） 0.40 1,625.00 650.00\n\n08/17/2023 AB21 就 Harneys Legal 费用申请与 G. Weston（Harneys Legal）通信 0.10 1,625.00 162.50\n\n08/17/2023 AEL2 就协商 Kroll 委聘条款与 A. Pfeiffer（A. 普法伊弗）通话 0.90 1,625.00 1,462.50\n\n08/17/2023 AEL2 审阅并修订 Kroll 的委聘协议 1.10 1,625.00 1,787.50\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 30 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/18/2023 AB21 与 G. Weston（G. 韦斯顿）（Harneys Legal（哈尼律师事务所））就 Harneys 律师费申请进行电话沟通（0.5）；修订该申请（0.4）；就该申请与 L. Despins（L. 德斯平斯）通信（0.2）；就该申请与 A. Thorp（A. 索普）（Harneys Legal）及 G. Weston 通信（0.1） 1.20 1,625.00 1,950.00\n\n08/18/2023 AB21 与 D. Bohonnon（D. 博农）（Bohonnon Law（博农律师事务所））就准许聘用申请的命令进行通信 0.10 1,625.00 162.50\n\n08/20/2023 AB21 与 D. Barron（D. 巴伦）就聘请税务会计师进行电话沟通（0.2）；就此与 D. Barron 通信（0.1） 0.30 1,625.00 487.50\n\n08/20/2023 DEB4 与 A. Bongartz（A. 邦加茨）就聘请会计师进行会议 0.20 1,320.00 264.00\n\n08/22/2023 DEB4 与 L. Despins 就聘请税务会计师进行通信 0.10 1,320.00 132.00\n\n08/24/2023 DEB4 与 P. Linsey（P. 林赛）（NPM（NPM））就 Kroll（科尔咨询公司）聘用申请进行会议 0.30 1,320.00 396.00\n\n08/29/2023 AB21 与 D. Courtney（D. 考特尼）（Pallas（帕拉斯））就 Pallas 月度费用报表进行电话沟通（0.3）；就此与 D. Courtney 通信（0.3） 0.60 1,625.00 975.00\n\n08/30/2023 AEL2 审阅并评论经修订的 Kroll 委托协议 1.10 1,625.00 1,787.50\n\n08/31/2023 AB21 与 A. Thorp（Harneys Legal）就 Harneys Legal 月度费用报表进行电话沟通（0.3）；就此与 A. Thorp 通信（0.3） 0.60 1,625.00 975.00\n\n08/31/2023 DEB4 与 A. Luft（A. 卢夫特）就 Kroll 聘用申请进行通信（0.1）；就此与 E. Sutton（E. 萨顿）通信（0.1）；就此与 A. Pfeiffer（A. 普法伊弗）（Kroll）通信（0.1） 0.30 1,320.00 396.00\n\n08/31/2023 ECS1 与 D. Barron 和 J. Kuo（J. 郭）就与 Kroll 聘用申请有关的新增利益相关方进行通信 0.20 1,015.00 203.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 31 of 243\n\nKwok（郭文贵）50687-00001 发票编号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/31/2023 AEL2 审阅并评论 Kroll 聘用申请 0.40 1,625.00 650.00\n\n小计： B165 其他专业人士费用/聘用申请 20.00 31,282.00\n\nB210 业务运营\n\n08/02/2023 AB21 与 T. Sadler（T. 萨德勒）就受托人保证金进行通信 0.20 1,625.00 325.00\n\n08/03/2023 AB21 与 L. Despins 就受托人保证金进行通信（0.2）；就此与 T. Sadler 通信（0.2）；通信 0.50 1,625.00 812.50\n\n保证金\n\n08/03/2023 AB21 与 L. Despins 就受托人保证金进行通信（0.2）；就此与 T. Sadler 通信（0.2）；就此与 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））通信（0.1） 0.50 1,625.00 812.50\n\n08/03/2023 TS21 就保证保险债券与 International Securities（国际证券公司）通信（.5）；就银行余额与 A. Bongartz 通信（.2）。 0.70 1,175.00 822.50\n\n08/08/2023 TS21 审阅并处理保证保险债券保费发票的付款事宜 0.40 1,175.00 470.00\n\n08/10/2023 DEB4 与 T. Sadler 就受托人账户进行通信 0.20 1,320.00 264.00\n\n08/10/2023 TS21 为 HCHK（HCHK）准备电汇表格（.3）；就此与 D. Barron、L. Despins 及 East West Bank（华美银行）通信（.3）。 0.60 1,175.00 705.00\n\n08/15/2023 TS21 审阅银行账户余额和转账（.9）；就此与 A. Bongartz 通信（.3） 1.20 1,175.00 1,410.00\n\n08/16/2023 AB21 与 T. Sadler 就受托人账户余额进行电话沟通 0.10 1,625.00 162.50\n\n08/16/2023 TS21 与 L. Despins 就银行对账单通信（.2）；与 A. Bongartz 就此进行电话沟通（.1） 0.30 1,175.00 352.50\n\n08/24/2023 TS21 准备电汇表格（.2）；就此与 L. Despins 和 E. Sutton 通信（.4） 0.60 1,175.00 705.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/25/2023 TS21 准备电汇请求（.3）；就此与 L. Despins 和 EastWest Bank（华美银行）通信（.2） 0.50 1,175.00 587.50\n\n08/29/2023 TS21 准备电汇表格（.3）；就此与 A. Bongartz、L. Despins 和 East West Bank 通信（.2）。 0.50 1,175.00 587.50\n\n08/30/2023 TS21 为 Gallagher Basset（加拉格尔·巴塞特）和 Safe Harbor（安全港）准备电汇表格（.6）；就此与 L. Despins、A. Bongartz 和 EastWest Bank 通信（.3） 0.90 1,175.00 1,057.50\n\n08/31/2023 AB21 分析现金来源和用途 0.50 1,625.00 812.50\n\n小计： B210 业务运营 7.20 9,074.00\n\nB211 财务报告（月度运营报告）\n\n小计： B211 财务报告（月度运营报告） 3.90 4,435.50\n\n08/21/2023 TS21 与 L. Despins 就 7 月月度运营报告通信（.3）；修订月度运营报告（.2）；与 D. Mohamed（D. 穆罕默德）就提交月度运营报告通信（.1） 0.60 1,175.00 705.00\n\n08/21/2023 DM26 通过法院的 CM/ECF 系统提交截至 7/31/23 期间的月度运营报告 0.30 540.00 162.00\n\n08/18/2023 TS21 编制 7 月月度运营报告（2.3）；与 D. Barron 和 L. Despins 就此通信（.4） 2.70 1,175.00 3,172.50\n\n08/18/2023 DEB4 与 T. Sadler 就 MOR（月度运营报告）通信 0.20 1,320.00 264.00\n\n08/17/2023 DEB4 与 T. Sadler 就 MOR 通信 0.10 1,320.00 132.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 33 of 243\n\n日期 缩写 说明 小时 费率 金额\n\nB230 融资/现金收款\n\n08/01/2023 AB21 与 L. Despins 和 S. Maza（S. 马萨）就债务人间 DIP（占有债务人融资）进行电话沟通（0.3）；就此与 S. Maza 通信（0.1）；就此与 S. Maza 进行电话沟通（0.2）；就此与 L. Despins 通信（0.1）；分析 SN（SN）的债权（1.5）；就此与 L. Despins 通信（0.2）；与 D. Barron 就此进行电话沟通（0.1）；就此与 S. Millman（S. 米尔曼）（Stroock（斯特鲁克））通信（0.1）；修订债务人间 DIP 信贷协议（1.6）；就此与 M. Grabis（M. 格拉比斯）通信（0.2） 4.40 1,625.00 7,150.00\n\n08/01/2023 LAB3 分析与 Sherry Netherland（雪莉荷兰大厦）专有租约有关的事项 0.80 975.00 780.00\n\n08/01/2023 DEB4 与 A. Bongartz 就 Sherry Netherland 债权问题进行会议（0.1）；分析该等问题（0.3） 0.40 1,320.00 528.00\n\n08/01/2023 LAD4 与 S. Maza 和 A. Bongartz 就 S-N 的担保权益进行电话沟通（.30）；审阅有关该事项的策略（1.30） 1.60 1,860.00 2,976.00\n\n08/01/2023 MG21 修订 DIP 信贷协议（.5）；审阅该协议更新后的草案（.2）；与 A. Bongartz 就此进行相关通信（.2） 0.90 1,290.00 1,161.00\n\n08/01/2023 SM29 审阅与 DIP 问题有关的 Sherry Netherland 租赁文件（.7）；就此向 B. Langer（B. 兰格）发送电子邮件（.2）；与 A. Bongartz 就此进行电话沟通（.2）；与 A. Bongartz 和 L. Despins 就此进行电话沟通（.3）；审阅致 S. Millman（SN 的律师）有关 DIP 的电子邮件（.1）；与 A. Bongartz 就 DIP 信贷协议垫款进行通信（.1）；与 A. Bongartz 就完善担保权益进行通信（.1） 1.70 1,320.00 2,244.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 34 of 243\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）50687-00001 发票编号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/02/2023 AB21 修订债务人间 DIP 动议（1.5）；就此与 S. Maza 通信（0.1）；就此与 L. Despins 通信（0.1）；就此与 B. Langer 通信（0.1）；就此与 B. Langer 进行电话沟通（0.1）；分析与债务人间 DIP 有关的问题及 S. Millman（Stroock）对此提出的意见（0.7）；就此与 L. Despins 进行电话沟通（0.2） 2.80 1,625.00 4,550.00\n\n08/02/2023 LAB3 分析与 Sherry Netherland 专有租约有关的事项（1.2）；与 A. Bongartz 就此进行电话沟通（.10） 1.30 975.00 1,267.50\n\n08/02/2023 LAD4 与 A. Bongartz 就 DIP 融资进行电话沟通（.20）；与 A. Bongartz 就此进行数次电子邮件往来（.90） 1.10 1,860.00 2,046.00\n\n08/02/2023 SM29 审阅 S. Millman（Stroock）对 DIP 动议作出的修改稿 0.90 1,320.00 1,188.00\n\n08/03/2023 AB21 与 S. Maza 就债务人间 DIP 问题通信（0.1）；就此与 L. Despins 通信（0.1） 0.20 1,625.00 325.00\n\n08/03/2023 SM29 与 A. Bongartz 就申请后费用及申请后债权通信 0.20 1,320.00 264.00\n\n08/04/2023 AB21 与 E. Sutton 就担保债权的申请后利息进行电话沟通（0.2）；就此与 L. Despins 进行电话沟通（0.1） 0.30 1,625.00 487.50\n\n08/04/2023 ECS1 分析法院降低超额担保债权人申请后利率的衡平权力（1.7）；起草调查结果摘要（.7）；与 A. Bongartz 就此进行电话沟通（.2） 2.60 1,015.00 2,639.00\n\n08/04/2023 LAD4 审阅/编辑 DIP 文件（.90）；与 A. Bongartz 就此进行电话沟通（.10）；与 A. Bongartz 就此发送和接收电子邮件（.40） 1.40 1,860.00 2,604.00\n\n08/07/2023 AB21 分析与债务人间 DIP 融资有关的问题（0.3）；与 S. Maza 就此进行电话沟通（1.3）；与 L. Despins 和 S. Maza 就此进行电话沟通（0.3）；就此与 S. Maza 通信（0.1）；就此与 L. Despins 通信（0.1） 2.10 1,625.00 3,412.50\n\n日期 缩写 说明 小时 费率 金额\n\n08/07/2023 LAD4 与 S. Maza、A. Bongartz 就尚未解决的 DIP 问题进行电话沟通 0.30 1,860.00 558.00\n\n08/07/2023 SM29 与 A. Bongartz 就 DIP 问题进行电话沟通（1.3）；与 L. Despins 和 A. Bongartz 就此进行电话沟通（.3）；分析有关申请后费用和额外债权金额的判例法及法定依据（6.7） 8.30 1,320.00 10,956.00\n\n08/08/2023 LAD4 与 S. Millman（Stroock）就债权和解进行电话沟通（.40）；审阅/评论该事项（1.10） 1.50 1,860.00 2,790.00\n\n08/08/2023 SM29 分析有关申请后债权的判例法（3.8）；就此与 K. Catalano（K. 卡塔拉诺）通信（.3）；就此与 L. Despins 通信（.1） 4.20 1,320.00 5,544.00\n\n08/09/2023 AB21 分析与债务人间 DIP 动议有关的 SN 债权问题（0.5）；分析相关依据（1.1）；就此与 L. Despins 通信（0.3）；就此与 S. Maza 进行电话沟通（0.3） 2.20 1,625.00 3,575.00\n\n08/09/2023 SM29 与 A. Bongartz 就 DIP 融资问题及债权金额进行电话沟通 0.30 1,320.00 396.00\n\n08/10/2023 AB21 与 S. Maza 就更新拟议债务人间 DIP 命令及 DIP 信贷协议进行电话沟通（0.1）；就此与 S. Maza 通信（0.1）；就此与 L. Despins 通信（0.1）；与 L. Despins 就 SN 的申请前债权通信（0.1）；就此与 S. Millman（Stroock）通信（0.1） 0.50 1,625.00 812.50\n\n08/10/2023 SM29 审阅 A. Bongartz 修订后的 DIP 融资动议（.4）；与 A. Bongartz 就此进行电话沟通（.1） 0.50 1,320.00 660.00\n\n08/11/2023 AB21 审阅经修订的拟议债务人间 DIP 命令（0.2）；与 S. Maza 就此进行电话沟通（0.2）；与 S. Millman（Stroock）就此进行电话沟通（0.1）；分析与 SN 债权有关的相关问题（0.1）；就此与 L. Despins 通信（0.1） 0.70 1,625.00 1,137.50\n\n日期 缩写 说明 小时 费率 金额\n\n08/11/2023 SM29 修订 DIP（占有中债务人）命令 (1.7)；与 A. Bongartz（亚历克斯·邦加茨）就同一事项通话 (.2)；进一步修订同一文件 (.5)；与 L. Despins（吕克·德斯潘）就同一事项往来 (.2)；就同一事项向 S. Millman（S·米尔曼）（Stroock（斯特鲁克））发送电子邮件 (.2) 2.80 1,320.00 3,696.00\n\n08/14/2023 AB21 与 S. Maza（沙洛莫·马扎）就债务人间 DIP 动议及 DIP 信贷协议通话 (0.1)；与 S. Maza 就同一事项往来 (0.3) 0.40 1,625.00 650.00\n\n08/14/2023 LK19 与 S. Maza 就 DIP 信贷协议电话通话 (0.2)；审阅 DIP 融资动议及 DIP 命令 (0.7)；修订 DIP 信贷协议 (2.4) 3.30 855.00 2,821.50\n\n08/14/2023 MG21 审阅修订后的 DIP 融资文件 (0.4)；与 S. Maza 就同一事项往来 (0.2) 0.60 1,290.00 774.00\n\n08/14/2023 SM29 就 DIP 融资文件向 M. Grabis（玛丽亚·格拉比斯）发送电子邮件 (.2)；与 A. Bongartz 就同一事项通话 (.1)；与 L. Koch（莱奥尼·科赫）就同一事项往来 (.1)；与 L. Koch 就同一事项通话 (.2) 0.60 1,320.00 792.00\n\n08/15/2023 AB21 与 S. Maza 就债务人间 DIP 动议通话 0.10 1,625.00 162.50\n\n08/15/2023 LK19 修订 DIP 信贷协议 (1.2)；与 S. Maza 就同一事项往来 (0.2) 1.40 855.00 1,197.00\n\n08/15/2023 SM29 审阅 L. Koch 提供的更新后 DIP 文件 (.4)；就同一事项向 L. Koch 发送电子邮件 (.1)；就 DIP 信贷协议向 M. Grabis 发送电子邮件 (.2)；就获准债权修订 DIP 动议 (.4)；与 A. Bongartz 就同一事项及相关 DIP 问题通话 (.1)；回复 S. Millman（Stroock）关于 DIP 意见的电子邮件 (.1)；与 L. Despins 就 DIP 文件及 DIP 更新事项往来 (.1)；在发送给 L. Despins 前审阅修订后的 DIP 文件 (.5) 1.90 1,320.00 2,508.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/16/2023 AB21 与 S. Maza 就债务人间 DIP 动议通话 (0.1)；与 S. Maza 就同一事项会谈 (0.2)；审阅同一事项的更新后草稿 (0.3)；与 S. Maza 就同一事项通话 (0.1) 0.70 1,625.00 1,137.50\n\n08/16/2023 LK19 修订 DIP 信贷协议 (1.3)；修订 DIP 融资动议 (0.8)；修订 DIP 命令 (0.4)；修订相关送达动议 (0.2)；与 S. Maza 就同一事项往来 (0.3) 3.00 855.00 2,565.00\n\n08/16/2023 LAD4 审阅/编辑 DIP 动议/文件 0.70 1,860.00 1,302.00\n\n08/16/2023 MG21 审阅 DIP 信贷协议 (.1)；起草借款通知 (.2)；与 S. Maza 及 A. Cota（A·科塔）就同一事项往来 (.1) 0.40 1,290.00 516.00\n\n08/16/2023 SM29 与 L. Koch 就 DIP 文件的修改往来 (.3)；与 L. Despins 就同一事项往来 (.3)；与 A. Bongartz 就同一事项会谈 (.3)；修订 DIP 动议以纳入 L. Despins 的意见 (.7)；修订 DIP 命令以纳入 L. Despins 的意见 (.5)；审阅 L. Koch 对 DIP 动议的修订标记稿 (.2)；审阅 L. Koch 对 DIP 命令的修订标记稿 (.1)；审阅 L. Koch 对相关限制送达动议的修订标记稿 (.1)；与 A. Bongartz 就 DIP 命令通话 (.1)；审阅 M. Grabis 提供的修订后 DIP 信贷协议 (.1)；分析有关担保权益完善及担保物的法律依据 (.2) 2.90 1,320.00 3,828.00\n\n08/17/2023 AB21 与 S. Maza 就更新后的债务人间 DIP 动议通话 (0.2)；与 S. Millman（Stroock）就同一事项往来 (0.1)；与 P. Friedman（P·弗里德曼）（OMM）及 I. Goldman（I·戈德曼）（Pullman（普尔曼））就同一事项往来 (0.1) 0.40 1,625.00 650.00\n\n08/17/2023 SM29 与 L. Despins 就 DIP 动议往来 (.2)；与 A. Bongartz 就担保物问题及相关法律依据通话 (.2)；修订 DIP 文件以纳入 L. Despins 的意见 (.7)；与 L. Despins 就担保物及担保权益完善问题往来 (.2) 1.30 1,320.00 1,716.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/18/2023 LAD4 与 S. Millman（Stroock）电话通话：费用请求 (.50)；审阅租赁问题 (.70) 1.20 1,860.00 2,232.00\n\n08/18/2023 SM29 审阅 S. Millman（Stroock）关于修订后 DIP 的意见 (.1)；与 L. Despins 及 A. Bongartz 就同一事项往来 (.1) 0.20 1,320.00 264.00\n\n08/20/2023 AB21 审阅 S. Millman（Stroock）关于债务人间 DIP 动议的往来函件 (0.2)；与 S. Maza 就同一事项往来 (0.1) 0.30 1,625.00 487.50\n\n08/20/2023 SM29 与 A. Bongartz 就 S. Millman（Stroock）对 DIP 的意见往来 0.20 1,320.00 264.00\n\n08/21/2023 AB21 审阅 L. Despins 及 S. Maza 关于债务人间 DIP 动议的往来函件 0.10 1,625.00 162.50\n\n08/21/2023 LK19 审阅并评论 DIP 动议、DIP 命令及 DIP 信贷协议 (0.5)；与 S. Maza 就同一事项往来 (0.1) 0.60 855.00 513.00\n\n08/21/2023 SM29 分析《破产法》及判例法对专有租赁的处理 (1.2)；就同一事项发送电子邮件 (.1) 1.30 1,320.00 1,716.00\n\n08/21/2023 SM29 审阅 S. Millman（Stroock）对 DIP 动议及命令的意见 (.2)；与 A. Bongartz 及 L. Despins 就同一事项往来 (.3)；就同一事项回复 S. Millman (.2)；与 S. Millman 就同一事项通话 (.2)；进一步与 L. Despins 就同一事项往来 (.3)；修订 DIP 动议及命令 (.4)；分析有关衡平法留置权的法律依据 (.4)；与 L. Despins 就同一事项往来 (.1)；就同一事项向 S. Millman 发送电子邮件 (.1) 2.20 1,320.00 2,904.00\n\n08/21/2023 SM29 就 DIP 文件向 L. Koch 发送电子邮件 0.10 1,320.00 132.00\n\n08/22/2023 JK21 准备以电子方式提交 DIP 动议及限制通知动议 0.40 540.00 216.00\n\n08/22/2023 LK19 与 J. Kuo（乔斯琳·郭）及 S. Maza 就 DIP 动议往来 0.20 855.00 171.00\n\n案件 22-50073 文书 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 39 页，共 243 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/22/2023 SM29 与 J. Kuo 就 DIP 文件往来 (.1)；审阅 DIP 命令 (.5)；与 S. Millman（SN）就同一事项通话 (.3)；与 S. Millman（SN）就同一事项往来 (.2)；与 L. Despins 就同一事项往来 (.2)；与 J. Kuo 及 P. Linsey（P·林赛）就同一事项往来 (.3) 1.60 1,320.00 2,112.00\n\n08/23/2023 AB21 与 S. Maza 就提交债务人间 DIP 动议通话 0.20 1,625.00 325.00\n\n08/23/2023 JK21 向法院以电子方式提交 DIP 动议 (0.3)；向法院以电子方式提交限制该动议通知的动议 (0.3)；以电子方式送达 DIP 动议及限制通知动议 (0.1)；审阅并评论对 DIP 动议及限制通知动议的补充送达 (0.2) 0.90 540.00 486.00\n\n08/23/2023 LK19 审阅并评论修订后的 DIP 动议、DIP 命令及 DIP 信贷协议 (0.3)；审阅并评论 DIP 动议核对清单 (0.3)；与 S. Maza 就同一事项往来 (0.1) 0.70 855.00 598.50\n\n08/23/2023 LAD4 审阅/编辑最终版 DIP 动议 0.70 1,860.00 1,302.00\n\n08/23/2023 SM29 与 L. Despins 就 DIP 动议及 DIP 命令往来 (.1)；修订 DIP 动议及 DIP 命令以纳入 L. Despins 的意见 (.3)；与 P. Linsey（康涅狄格州律师）及 J. Kuo 就 DIP 动议及地方法规往来 (.3)；准备相关核对清单 (.3)；与 L. Koch 就同一事项往来 (.2)；与 A. Bongartz 就 DIP 提交通话 (.2)；审阅提交版 DIP 动议及相关 DIP 文件 (.3)；就同一事项向 L. Despins 发送电子邮件 (.1) 1.80 1,320.00 2,376.00\n\n08/24/2023 JK21 准备关于 DIP 动议及限制送达动议的送达证明 (1.2)；向法院以电子方式提交关于 DIP 动议及限制送达动议的送达证明 (0.2) 1.40 540.00 756.00\n\n案件 22-50073 文书 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 40 页，共 243 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/29/2023 JK21 审阅并处理限制 DIP 动议通知的命令之送达 (0.4)；准备关于限制 DIP 动议通知的命令之送达证明 (0.2)；向法院以电子方式提交关于限制 DIP 动议通知的命令之送达证明 (0.2) 0.80 540.00 432.00\n\n08/31/2023 AB21 与 L. Despins 就 U.S. Trustee（美国受托人）对 DIP 动议的意见往来 0.30 1,625.00 487.50\n\n小计： B230 融资/现金收款 76.90 102,304.00\n\nB261 调查\n\n08/22/2023 LAD4 与 N. Bassett（尼古拉斯·A·巴塞特）电话通话：藐视法庭上诉 0.20 1,860.00 372.00\n\n小计： B261 调查 0.20 372.00\n\nB310 债权管理及异议\n\n08/01/2023 DEB4 与 L. Despins 就与债权申报程序有关的债权人询问往来 0.10 1,320.00 132.00\n\n08/04/2023 DEB4 与债权人就债权程序往来 0.30 1,320.00 396.00\n\n08/07/2023 DEB4 与债权人就债权程序往来 0.20 1,320.00 264.00\n\n小计： B310 债权管理及异议 0.60 792.00\n\n合计 223.50 235,039.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00001 发票编号 2371608\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 12.30 1,860.00 22,878.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.90 1,625.00 1,462.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 39.80 1,625.00 64,675.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 9.30 1,625.00 15,112.50\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 1.50 1,025.00 1,537.50\n\nSM29 Shlomo Maza（沙洛莫·马扎） 律师 33.70 1,320.00 44,484.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.10 1,320.00 4,092.00\n\nMG21 Maria Grabis（玛丽亚·格拉比斯） 律师 1.90 1,290.00 2,451.00\n\nTS21 Tess Sadler（泰丝·萨德勒） 律师 9.00 1,175.00 10,575.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 6.30 1,015.00 6,394.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.30 915.00 1,189.50\n\nLK19 Leonie Koch（莱奥尼·科赫） 律师 9.20 855.00 7,866.00\n\nLAB3 Bobbi A. Langer（博比·A·兰格） 律师 2.10 975.00 2,047.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 13.10 540.00 7,074.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 80.00 540.00 43,200.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/03/2023 复印费用 1,040.00 0.08 83.20\n\n08/04/2023 复印费用 475.00 0.08 38.00\n\n08/06/2023 复印费用 1,176.00 0.08 94.08\n\n08/07/2023 复印费用 1,812.00 0.08 144.96\n\n08/07/2023 复印费用 425.00 0.08 34.00\n\n08/07/2023 复印费用 437.00 0.08 34.96\n\n08/10/2023 复印费用 104.00 0.08 8.32\n\n08/11/2023 复印费用 2,743.00 0.08 219.44\n\n08/11/2023 复印费用 4,400.00 0.08 352.00\n\n08/14/2023 复印费用 1,875.00 0.08 150.00\n\n08/14/2023 复印费用 750.00 0.08 60.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00001 发票编号 2371608 第 29 页\n\n08/15/2023 复印费用 70.00 0.08 5.60\n\n08/24/2023 复印费用 264.00 0.08 21.12\n\n05/17/2023 出租车/地面交通服务－Skyline Credit Ride, Inc.（Skyline 信贷乘车公司）（USD）（JPMSUA）；发票 # 6056396，日期为 05/31/2023；服务类型：汽车；起点/终点：Office/Home；乘客 DAVID, Mohamed（大卫·穆罕默德）；票号 # 192651，日期为 05/17/2023 23:17 57.80\n\n06/23/2023 出租车/地面交通服务－Skyline Credit Ride, Inc.（Skyline 信贷乘车公司）（USD）（JPMSUA）；发票 # 6063695，日期为 06/30/2023；服务类型：汽车；起点/终点：Office/Home；乘客 DAVID, Mohamed；票号 # 192719，日期为 06/23/2023 23:50 57.80\n\n07/31/2023 UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；发票 # 00000A6T163313；07/31/2023；Sari B. Placona, Esq（萨里·B·普拉科纳，律师）；HCHK Entities（HCHK 实体）；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；1ZA6T1630191264162 (MAN) 23.79\n\n07/31/2023 UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；发票 # 00000A6T163313；07/31/2023；；BRIAN W. HOFMEISTER（布莱恩·W·霍夫迈斯特）；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201；1ZA6T1630192170958 (MAN) 23.79\n\n07/31/2023 UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；发票 # 00000A6T163313；07/31/2023；Priya Chaudhry（普里娅·乔德里）；Yanping “Yvette” Wang（王艳萍）；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630198735677 (MAN) 23.79\n\n07/31/2023 UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；发票 # 00000A6T163313；07/31/2023；Officer, Managing Ge；HCHK Property Management, Inc.（HCHK 物业管理公司）；Orange Street；Wilmington, DE 198011120；1ZA6T1630190258779 (MAN) 23.79\n\n07/31/2023 UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；发票 # 00000A6T163313；07/31/2023；OFFICER MANAGING GEN；HCHK Technologies, Inc.（HCHK 科技公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630197348034 (MAN) 23.79\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan 第 30 页\n\nKwok（郭文贵）\n\n50687-00001\n\n发票编号 2371608\n\n07/31/2023 UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；发票 # 00000A6T163313；07/31/2023；；BRIAN W. HOFMEISTER（布莱恩·W·霍夫迈斯特）；1325 Avenue of the Americas 19th Fl；New York, NY 100196079；1ZA6T1630198890624 (MAN) 23.79\n\n07/31/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163313；07/31/2023；\nANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；转交 Morvillo Abramowitz Grand Iason & Anello PC（莫维略·阿布拉莫维茨·格兰德·亚森及阿内洛律师事务所）；NEW YORK, NY 100172413；1ZA6T1630195392089\n（MAN） 23.79\n\n07/31/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163313；07/31/2023；管理总经理；HCHK Technologies, Inc.（HCHK科技公司）；251 Little Falls Drive；Wilmington, DE 198081674；\n1ZA6T1630196477245（MAN） 23.79\n\n07/31/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163313；07/31/2023；Alex Lipman（亚历克斯·利普曼）；Yanping \"Yvette\" Wang（王艳萍，“伊薇特”）；147 W. 25th St. 12th Fl；New York, NY 100017229；\n1ZA6T1630197127068（MAN） 23.79\n\n07/31/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163313；07/31/2023；Joshua I. Sherman, Esq.（约书亚·I·舍曼律师）；10 Mohawk Drive；Livingston, NJ 070393112；1ZA6T1630193296197（MAN） 30.53\n\n07/31/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163313；07/31/2023；\nANTHONY DIBATTISTA；45 Park Hill Dr.；\nHOPEWELL JUNCTION, NY 125335607；\n1ZA6T1630192030788（MAN） 36.93\n\n07/31/2023 Lexis/在线检索 -\nCourtlink 使用费 -\n2023年7月费用 16.75\n\n07/31/2023 计算机检索（其他） 66.24\n\n08/01/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000930543313；08/01/2023；K. Traxler（K. 特拉克斯勒）；1Z9305430197166476（MAN） 34.66\n\n08/01/2023 计算机检索（其他） 13.41\n\n08/02/2023 Westlaw 25.31\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第31页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/02/2023 计算机检索（其他） 34.02\n\n08/03/2023 计算机检索（其他） 14.67\n\n08/04/2023 Lexis/在线检索 31.98\n\n08/04/2023 邮资/特快专递 -\n头等 -\n美国； 38.16\n\n08/04/2023 邮资/特快专递 -\n头等 -\n美国； 4.23\n\n08/04/2023 邮资/特快专递 -\n头等 -\n美国； 51.75\n\n08/04/2023 Westlaw 25.31\n\n08/04/2023 计算机检索（其他） 33.57\n\n08/05/2023 计算机检索（其他） 3.15\n\n08/07/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163323；08/07/2023；Holley L. Claiborn（霍利·L·克莱伯恩）；Office of The United States Trustee（美国受托人办公室）；150 Court Street；New Haven, CT 065102022；\n1ZA6T1632496882746（MAN） 35.54\n\n08/07/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163323；08/07/2023；Judge Julie A. Manni（朱莉·A·曼尼法官）；United States Bankruptcy Court（美国破产法院）；915 Lafayette Boulevard；Bridgeport, CT 066044727；\n1ZA6T1632491817370（MAN） 35.54\n\n08/07/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163323；08/07/2023；\nBERKELEY ROWE（伯克利·罗）；BERKELEY ROWE；5 MERCHANT SQUARE；LONDON, W 021；\n1ZA6T1636694466719（MAN） 55.24\n\n08/07/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163323；08/07/2023；QIANG GUO（郭强）；QIANG GUO；5 PRINCESS GATE, G3；LONDON, SW071；1ZA6T1636697064693\n（MAN） 62.20\n\n08/07/2023 邮资/特快专递 -\n国际； 11.61\n\n08/07/2023 邮资/特快专递 -\n头等 -\n美国； 13.42\n\n08/07/2023 邮资/特快专递 -\n头等 -\n美国； 51.75\n\n08/07/2023 邮资/特快专递 -\n头等 -\n美国； 72.72\n\n08/07/2023 Westlaw 50.62\n\n08/07/2023 计算机检索（其他） 30.33\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第32页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/08/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163323；08/08/2023；Beth Schott（贝丝·肖特）；International Sureties, LTD.（国际保证有限公司）；Hancock Whitney Center；New Orleans, LA 701396001；\n1ZA6T1630192113386（MAN） 23.99\n\n08/08/2023 Westlaw 25.31\n\n08/08/2023 计算机检索（其他） 39.06\n\n08/09/2023 Westlaw 101.24\n\n08/09/2023 计算机检索（其他） 19.80\n\n08/10/2023 邮资/特快专递 -\n头等 -\n美国； 33.75\n\n08/10/2023 计算机检索（其他） 65.34\n\n08/11/2023 邮资/特快专递 -\n头等 -\n美国； 50.25\n\n08/11/2023 邮资/特快专递 -\n国际； 58.80\n\n08/11/2023 邮资/特快专递 -\n头等 -\n美国； 68.60\n\n08/11/2023 计算机检索（其他） 62.28\n\n08/12/2023 Westlaw 177.18\n\n08/12/2023 计算机检索（其他） 9.36\n\n08/13/2023 计算机检索（其他） 3.96\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Jeremy H. Temkin（杰里米·H·特姆金）；转交 Morvillo Abramowitz；565 Fifth Avenue；New York, NY 100172413；\n1ZA6T1630190698884（MAN） 24.19\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Priya Chaudhry（普里娅·乔杜里）；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；\n1ZA6T1630199275930（MAN） 24.19\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Alex Lipman；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；\n1ZA6T1630199936529（MAN） 24.19\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第33页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；管理负责人；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；\n1ZA6T1630190595244（MAN） 24.19\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Sari B. Placona, Esq.（萨里·B·普拉科纳律师）；HCHK Entities（HCHK实体）；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；\n1ZA6T1630196497107（MAN） 24.19\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；\n管理负责人；HCHK Technologies, Inc.；251 Little Falls Drive；\nWILMINGTON, DE 198081674；\n1ZA6T1630193237054（MAN） 24.19\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；\n管理负责人；Lexington Property and Staffing, In（莱克星顿物业与人事服务公司）；251 Little Falls Drive；\nWILMINGTON, DE 198081674；\n1ZA6T1630190904267（MAN） 24.19\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Ryan T. Jareck, Esq.（瑞安·T·贾雷克律师）；Assignee for the Benefit Creditors（为债权人利益而设的受让人）；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1630196669092（MAN） 24.19\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Brian W. Hofmeister（布赖恩·W·霍夫迈斯特）；Assignee for the Benefit Creditors；3131 Princeton Pike；Lawrenceville, NJ 086482201；\n1ZA6T1630197216882（MAN） 24.19\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Taurus Fund LLC（金牛基金有限责任公司）；6628 Sky Pointe Dr. Ste 129；Las Vegas, NV 891314076；1ZA6T1630195791577（MAN） 25.08\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第34页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Scott Barnett（斯科特·巴内特）；6628 Sky Pointe Dr；Las Vegas, NV 891314076；1ZA6T1630195520190（MAN） 25.08\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Taurus Management LLC（金牛管理有限责任公司）；6628 Sky Pointe Dr；Las Vegas, NV 891314076；1ZA6T1630198129984（MAN） 25.08\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Taurus Management LLC；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630191856924（MAN） 28.53\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Joshua I. Sherman, Esq.；10 Mohawk Drive；Livingston, NJ 070393112；1ZA6T1630192218291（MAN） 31.05\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；\n1ZA6T1630190149931（MAN） 31.05\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Anthony DiBattista；Lexington Property and Staffing, In；45 Park Hill Dr.；Hopewell Junction, NY 125335607；\n1ZA6T1630192632879（MAN） 37.56\n\n08/14/2023 邮资/特快专递 -\n头等 -\n美国； 10.39\n\n08/14/2023 邮资/特快专递 -\n头等 -\n美国； 16.54\n\n08/14/2023 邮资/特快专递 -\n头等 -\n美国； 224.40\n\n08/14/2023 邮资/特快专递 -\n头等 -\n美国； 66.96\n\n08/14/2023 计算机检索（其他） 28.44\n\n08/15/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/15/2023；HCHK Property Management, Inc.；1209 Orange Street；\nWILMINGTON, DE 198011120；\n1ZA6T1630196586672（MAN） 24.19\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第35页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/15/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/15/2023；\nYanping \"Yvette\" Wang；转交 ChaudhryLaw PLLC（乔杜里律师事务所）；New York, NY 100017229；1ZA6T1630192057036\n（MAN） 24.19\n\n08/15/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/15/2023；Emil Bove（埃米尔·博韦）；Yanping \"Yvette\" Wang；转交 Chiesa Shinian & Giantomasi P.C（基耶萨·希尼安及詹托马西律师事务所）；New York, NY 100366600；\n1ZA6T1630198535302（MAN） 24.19\n\n08/15/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/15/2023；Jeremy H. Temkin；Anthony DiBattista；转交 Morvillo Abramowitz Grand Iason；New York, NY 10017；\n1ZA6T1630193497443（MAN） 24.19\n\n08/15/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/15/2023；Sari B. Placona, Esq；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；\n1ZA6T1630194440411（MAN） 24.19\n\n08/15/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/15/2023；\n管理负责人；HCHK Technologies, Inc.；251 Little Falls Drive；\nWILMINGTON, DE 198081674；\n1ZA6T1630198223087（MAN） 24.19\n\n08/15/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/15/2023；Alex Lipman；Yanping \"Yvette\" Wang；转交 Lipman Law PLLC（利普曼律师事务所）；New York, NY 100017229；\n1ZA6T1630199951299（MAN） 24.19\n\n08/15/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/15/2023；\n管理负责人；Lexington Property and Staffing, In；251 Little Falls Drive；\nWILMINGTON, DE 198081674；\n1ZA6T1630194610022（MAN） 24.19\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第36页\n\nKwok\n50687-00001\n发票编号 2371608\n\n餐厅：Eden Work；城市：Midtown East；\n晚餐；人数：1；加班工作 33.74\n\n12.15\n\n3.00\n\n47.43\n\n9.54\n\n计算机检索（其他） 18.63\n\n计算机检索（其他） 19.53\n\n计算机检索（其他） 11.70\n\n计算机检索（其他） 21.24\n\nUPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163343；08/23/2023；John Frederick O'Con（约翰·弗雷德里克·奥康）；Steptoe & Johnson LLP（斯特普托及约翰逊律师事务所）；1330 Connecticut Avenue, N.W.；Washington, DC 200361704；1ZA6T1632495561684（MAN） 31.76\n\nUPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163343；08/23/2023；Michael P. Thompson（迈克尔·P·汤普森）；Gordon & Rees Scully Mansukhani LLP（戈登及里斯·斯卡利·曼苏哈尼律师事务所）；95 Glastonbury Boulevard, Suite 206；Glastonbury, CT 060334412；\n1ZA6T163A292115997（MAN） 33.29\n\n邮资/特快专递 -\n头等 -\n美国； 10.20\n\n邮资/特快专递 -\n头等 -\n美国； 10.65\n\n邮资/特快专递 -\n头等 -\n美国； 149.60\n\n邮资/特快专递 -\n国际； 16.54\n\n20.90\n\n37.65\n\n6.06\n\n9.55\n\n计算机检索（其他） 26.82\n\n本地 -\n餐饮 -\nEzra Sutton（埃兹拉·萨顿）；08/02/2023；\nKwok 事项\n\n邮资/特快专递 -\n头等 -\n美国；\n\n邮资/特快专递 -\n国际；\n\n计算机检索（其他）\n\n计算机检索（其他）\n\n邮资/特快专递 -\n头等 -\n美国；\n\n邮资/特快专递\n-\n头等 -\n美国；\n\n邮资/特快专递 -\n头等 -\n美国；\n\n邮资/特快专递 -\n头等 -\n美国；\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第37页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/24/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；\n管理负责人；Lexington Property and Staffing, In；251 Little Falls Drive；\nWILMINGTON, DE 198081674；\n1ZA6T1630190601727（MAN） 24.29\n\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163343；08/24/2023；John Frederick O'Con（约翰·弗雷德里克·奥康）；Steptoe & Johnson LLP（斯特普托与约翰逊律师事务所）；1330 Connecticut Avenue, N.W.；Washington, DC 200361704；1ZA6T1630193597853（MAN） 24.29\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163343；08/24/2023；Michael P. Thompson（迈克尔·P·汤普森）；Gordon & Rees Scully Mansukhani LLP（戈登与里斯·斯卡利·曼苏哈尼律师事务所）；95 Glastonbury Boulevard, Suite 206；Glastonbury, CT 060334412；1ZA6T1630199397764（MAN） 24.29\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；Priya Chaudhry（普里娅·乔杜里）；Yanping \"Yvette\" Wang（王雁平，“伊薇特”）；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1632494072955（MAN） 31.76\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；Emil Bove（埃米尔·博韦）；Yanping \"Yvette\" Wang（王雁平，“伊薇特”）；转交 Chiesa Shinian & Giantomasi P.C（基耶萨·希尼安与贾恩托马西专业公司）；New York, NY 100366600；1ZA6T1632493765146（MAN） 31.76\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；\n董事总经理；HCHK Technologies, Inc.（HCHK科技公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1632491926734（MAN） 31.76\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；Alex Lipman（亚历克斯·利普曼）；Yanping \"Yvette\" Wang（王雁平，“伊薇特”）；转交 Lipman Law PLLC（利普曼律师事务所）；New York, NY 100017229；1ZA6T1632497039003（MAN） 31.76\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第38页\n\nKwok（郭文贵）\n50687-00001\n发票编号 2371608\n\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；；BRIAN W. HOFMEISTER（布赖恩·W·霍夫迈斯特）；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201；1ZA6T1632499288811（MAN） 31.76\n\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；高级管理人员、经理或；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1632493274113（MAN） 31.76\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；Ryan T. Jareck, Esq.（瑞安·T·贾雷克律师）；为债权人利益而作的受让人；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1632490720770（MAN） 31.76\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；Jeremy H. Temkin（杰里米·H·特姆金）；Anthony DiBattista（安东尼·迪巴蒂斯塔）；565 Fifth Ave；New York, NY 100172413；1ZA6T1632491846160（MAN） 31.76\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；Sari B. Placona, Esq（萨里·B·普拉科纳律师）；HCHK Entities（HCHK实体）；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；1ZA6T1632494267905（MAN） 31.76\n08/24/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/24/2023；；ANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；45 Park Hill Dr.；HOPEWELL JUNCTION, NY 125335607；1ZA6T1632496162425（MAN） 45.19\n08/24/2023 邮资/特快专递 -\n一类邮件 -\n美国； 19.08\n08/24/2023 邮资/特快专递 -\n国际； 4.17\n08/24/2023 邮资/特快专递 -\n一类邮件 -\n美国； 6.06\n08/24/2023 计算机检索（其他） 88.29\n08/25/2023 邮资/特快专递 -\n特快专递； 28.75\n08/25/2023 邮资/特快专递 -\n国际； 4.17\n08/25/2023 计算机检索（其他） 120.42\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第39页\n\nKwok（郭文贵）\n50687-00001\n发票编号 2371608\n\n\\$240,622.36\n\n本期费用和成本 \\$240,622.36\n已发生并垫付的成本总额 \\$5,583.36\n08/31/2023 计算机检索（其他） 16.65\n08/31/2023 Lexis/在线检索 -\nCourtlink使用 -\n2023年8月\n费用 13.25\n08/30/2023 计算机检索（其他） 62.82\n08/29/2023 计算机检索（其他） 18.27\n08/29/2023 邮资/特快专递 -\n一类邮件 -\n美国； 33.75\n08/29/2023 邮资/特快专递 -\n一类邮件 -\n美国； 2.70\n08/29/2023 UPS/快递\n服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/29/2023；Michael P. Thompson（迈克尔·P·汤普森）；Gordon & Rees Scully Mansukhani LLP（戈登与里斯·斯卡利·曼苏哈尼律师事务所）；95 Glastonbury Boulevard, Suite 206；Glastonbury, CT 060334412；1ZA6T1630196305153（MAN） 24.29\n08/29/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/29/2023；John Frederick O'Co（约翰·弗雷德里克·奥康）；Steptoe & Johnson LLP（斯特普托与约翰逊律师事务所）；1330 Connecticut Avenue, N.W.；Washington, DC 200361704；1ZA6T1630195531964（MAN） 24.29\n08/28/2023 计算机检索（其他） 10.89\n08/27/2023 计算机检索（其他） 16.29\n\n案件 22-50073 文书 2218 于 09/20/23 提交，于 09/20/23 21:42:04 登记 第53页，共243页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371609\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇总表\n资产追回调查和诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$425,927.75\n\n已发生并垫付的成本 17,235.06\n\n本期应付费用和成本 \\$443,162.81\n应付余额总额\n-\n收到即付 \\$443,162.81\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就任何电汇指示的变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求取得书面和口头确认。*\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 2218 于 09/20/23 提交，于 09/20/23 21:42:04 登记 第54页，共243页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371609\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查和诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$425,927.75\n\n已发生并垫付的成本 17,235.06\n\n本期应付费用和成本 \\$443,162.81\n应付余额总额 -\n收到即付 \\$443,162.81\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就任何电汇指示的变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求取得书面和口头确认。*\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho\nWan Kwok（郭文贵）案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166 September 18, 2023\n\n请注明\n发票编号：2371609\n收件人：Luc Despins（卢克·德斯平斯） PH\nLLP 税务识别号：95-2209675\n已提供的专业服务\n截至 August 31, 2023 期间\n资产追回调查和诉讼\n\\$425,927.75\n日期 首字母 说明 小时 费率 金额\nB113 诉状审阅\n08/04/2023 DEB4 审阅 G. Muse（G·缪斯）诉讼提交文件 0.30 1,320.00 396.00\n08/16/2023 ECS1 审阅与各项对抗程序有关的法院提交文件 0.20 1,015.00 203.00\n小计： B113 诉状审阅 0.50 599.00\n\nB120 资产分析和追回\n\n小计：\nB120 资产分析和追回 0.60 1,116.00\n\n08/17/2023 LAD4 审阅/编辑致 Harcus Parker（哈克斯·帕克）关于中止 Ace Decade（艾斯十年）程序的信函 0.20 1,860.00 372.00\n08/01/2023 LAD4 审阅/编辑致 Lalive（拉利夫，瑞士律师事务所）关于 Ace Decade（艾斯十年）的信函 0.40 1,860.00 744.00\n\n案件 22-50073 文书 2218 于 09/20/23 提交，于 09/20/23 21:42:04 登记 第56页，共243页\n\n日期 首字母 说明 小时 费率 金额\n\nB155 法院听证\n08/11/2023 ECS1 审阅定于 August 14-15 举行听证会的提交文件 0.40 1,015.00 406.00\n08/13/2023 ECS1 为本案 August 14-15 听证会准备文件和判例法 0.30 1,015.00 304.50\n08/14/2023 DEB4 与 E. Sutton（E·萨顿）就次日听证会、其议程和听证文件举行会议（0.2）；就此与 E. Sutton（E·萨顿）后续通信（0.1） 0.30 1,320.00 396.00\n08/14/2023 ECS1 与 A. Luft（A·卢夫特）和 W. Farmer（W·法默）就 8/15/23 听证会的议程及谈话要点通信（.4）；与 D. Barron（D·巴伦）就此通话（.2） 0.60 1,015.00 609.00\n08/14/2023 ECS1 为本案 August 15 听证会准备议程 0.10 1,015.00 101.50\n08/15/2023 ECS1 审阅提交文件并为 8/15/23 Kwok（郭文贵）案件听证会准备听证笔记 0.20 1,015.00 203.00\n08/17/2023 ECS1 审阅本案定于 8/22/23 听证会审理的事项 0.20 1,015.00 203.00\n08/18/2023 ECS1 审阅提交文件并为 8/22/23 听证会准备判例法 0.30 1,015.00 304.50\n08/20/2023 ECS1 与 L. Despins（L·德斯平斯）就 8/22/23 听证会通信 0.10 1,015.00 101.50\n08/20/2023 ECS1 继续审阅提交文件并为 8/22/23 听证会准备判例法 0.20 1,015.00 203.00\n08/21/2023 ECS1 继续审阅提交文件并为 8/22/23 听证会准备判例法 0.20 1,015.00 203.00\n08/22/2023 ECS1 审阅提交文件并为 8/22/23 Kwok（郭文贵）案件听证会准备文件 1.50 1,015.00 1,522.50\n08/22/2023 LAD4 审阅提交文件并为 Hudson Diamond（哈德逊钻石）听证会准备提纲（.30）；处理 Hudson Diamond（哈德逊钻石）听证会（4.10）；就此与 N. Bassett（N·巴塞特）进行复盘通话（.30） 4.70 1,860.00 8,742.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/22/2023 出席关于受托人第二次综合动议、要求遵守 Rule 2004（规则2004）传票的听证会（4.1）；就此准备摘要笔记（.2） 4.30 815.00 3,504.50\n08/24/2023 ECS1 与 D. Mohamed（D·穆罕默德）就 Kwok（郭文贵）案件 8/26/23 听证会的议程通信 0.10 1,015.00 101.50\n08/27/2023 ECS1 与 D. Mohamed（D·穆罕默德）就 Kwok（郭文贵）案件 8/29/23 听证会的议程通信（.2）；审阅 8/29/23 听证会议程草案（.2） 0.40 1,015.00 406.00\n08/28/2023 DM26 为 8/29/23 听证会准备参考材料 2.20 540.00 1,188.00\n08/28/2023 ECS1 与 D. Mohamed（D·穆罕默德）就 8/29/23 听证会的参考材料通信（.6）；审阅该等材料（.2） 0.80 1,015.00 812.00\n08/28/2023 LAD4 与 P. Linsey（P·林赛）（NPM）电话会议，关于为 8/29 听证会作准备 0.40 1,860.00 744.00\n小计： B155 法院听证 17.30 20,055.50\n\nB191 一般诉讼\n\n08/01/2023 ECS1 与 W. Farmer（W·法默）、\n及 P. Linsey（P·林赛）（NPM）就对抗程序和上诉提交日期及期限通话 0.40 1,015.00 406.00\n\n08/01/2023 AEL2 与 N. Bassett（N·巴塞特）就未决诉讼和调查事项及其计划通话（.3）；就此准备提纲（.2） 0.50 1,625.00 812.50\n08/01/2023 与 W. Farmer（W·法默）、E. Sutton（E·萨顿）和 P. Linsey（P·林赛）（NPM）就待决及即将发生的事项以及相关日期和期限举行会议（.4）；随后更新问题/任务清单（.1） 0.50 815.00 407.50\n08/01/2023 NAB 与 A. Luft（A·卢夫特）就诉讼问题和工作流程通话 0.30 1,625.00 487.50\n\n案件 22-50073 文书 2218 于 09/20/23 提交，于 09/20/23 21:42:04 登记 第58页，共243页\n\n日期 首字母 说明 小时 费率 金额\n\n08/01/2023 WCF 与 P. Linsey（P. 林赛）（NPM）、E. Sutton（E. 萨顿）就上诉及对抗程序的提交日期和截止日期通话 0.40 1,235.00 494.00\n\n08/02/2023 ECS1 就 Rule 8004 与 L. Despins（L. 德斯平斯）通信 0.10 1,015.00 101.50\n\n08/04/2023 ECS1 就未结案件问题与 J. Kosciewicz（J. 科谢维奇）通信 0.10 1,015.00 101.50\n\n08/04/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n\n08/04/2023 AEL2 与 W. Farmer（W. 法默）和 N. Bassett（N. 巴塞特）讨论并更新待决调查和对抗程序的问题／任务清单（1.1）；编写有关同一事项的后续说明（.1） 1.20 1,625.00 1,950.00\n\n08/04/2023 AEL2 就问题／任务清单及案件策略与 N. Bassett 通信 0.90 1,625.00 1,462.50\n\n08/04/2023 NAB 与 W. Farmer 和 A. Luft（A. 卢夫特）就待决及即将进行的诉讼以及相关策略通话（1.1）；审阅与此相关的问题／任务清单（.1） 1.20 1,625.00 1,950.00\n\n08/04/2023 WCF 与 A. Luft 和 N. Bassett 就待决对抗程序及上诉中的未决问题／任务通话 1.10 1,235.00 1,358.50\n\n08/07/2023 JPK1 与 W. Farmer、P. Linsey 就对抗程序及证据开示截止日期参加电话会议 0.50 915.00 457.50\n\n08/07/2023 编制更新后的诉讼问题／任务清单 0.30 815.00 244.50\n\n08/07/2023 与 P. Linsey、W. Farmer、J. Kosciewicz 就诉讼问题／任务清单召开会议 0.50 815.00 407.50\n\n08/07/2023 WCF 与 P. Linsey（NPM）、J. Kosciewicz 就对抗程序及上诉工作流程通话 0.50 1,235.00 617.50\n\n08/09/2023 NAB 就同一事项的初步禁令听证会与 W. Farmer 通信（.4）；编制听证会记录（.2） 0.60 1,625.00 975.00\n\n08/10/2023 JK21 更新上诉跟踪表 1.80 540.00 972.00\n\n08/15/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/16/2023 NAB 就总体案件策略及进展与 A. Luft 通信（.4）；就同一事项与 W. Farmer 通信（.1） 0.50 1,625.00 812.50\n\n08/17/2023 更新诉讼问题／任务清单 0.80 815.00 652.00\n\n08/18/2023 DEB4 与 W. Farmer、E. Sutton、A. Luft、S. Maza（S. 马萨）及 J. Kosciewicz 就诉讼问题／任务通话 1.20 1,320.00 1,584.00\n\n08/18/2023 JPK1 与 A. Luft、W. Farmer、S. Maza、D. Barron（D. 巴伦）及 E. Sutton 就即将进行的诉讼事项的问题／任务清单参加会议 1.20 915.00 1,098.00\n\n08/18/2023 与 A. Luft、S. Maza、D. Barron、W. Farmer、E. Sutton 和 J. Kosciewicz 就待决及即将进行的诉讼事项及相关问题／任务清单通话（1.2）；编写有关同一事项的后续说明（.1） 1.30 815.00 1,059.50\n\n08/18/2023 SM29 与 A. Luft、W. Farmer、D. Barron、E. Sutton、J. Kosciewicz 就即将进行的事项及相关问题／任务清单通话 1.20 1,320.00 1,584.00\n\n08/18/2023 WCF 与 A. Luft、S. Maza、D. Barron、E. Sutton 和 J. Kosciewicz 就待决及即将进行的诉讼事项及相关计划通话（1.2）；审阅有关 Rule 2004 制裁上诉状的附录及案卷指定（.2） 1.40 1,235.00 1,729.00\n\n08/20/2023 NAB 审阅诉讼问题／任务清单及即将到来的截止日期（.4）；审阅文件并补充 Greenwich Land（格林尼治土地）证言笔录提纲（.8）；就上诉截止日期与 P. Linsey（NPM）通信（.2） 1.40 1,625.00 2,275.00\n\n08/21/2023 ECS1 与 W. Farmer、J. Kosciewicz 和 P. Linsey（NPM）就对抗程序及上诉问题／任务／截止日期通话 0.10 1,015.00 101.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2371609\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/21/2023 JPK1 与 E. Sutton、W. Farmer 和 P. Linsey 就对抗程序中的问题／任务清单参加会议 0.10 915.00 91.50\n\n08/21/2023 AEL2 就待决调查和对抗程序中持续进行工作的策略和计划与 N. Bassett 通话（.8）；更新与此相关的问题／任务清单（.3） 1.10 1,625.00 1,787.50\n\n08/21/2023 NAB 就诉讼及上诉排期问题和策略与 W. Farmer 通信（.3）；审阅与此相关的日期、截止日期及排期命令（.3）；就诉讼问题／任务、截止日期及即将进行的证言笔录与 A. Luft 通话（.8） 1.40 1,625.00 2,275.00\n\n08/21/2023 WCF 与 E. Sutton、J. Kosciewicz 和 P. Linsey 就待决对抗程序中的问题／任务通话（.1） 0.10 1,235.00 123.50\n\n08/22/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n\n08/23/2023 ECS1 就 Kwok 案中即将到来的截止日期与 L. Despins 通信（.1）；审阅与此相关的诉状（.1）；审阅 HCHK 对抗程序中听证会的笔录（.1） 0.30 1,015.00 304.50\n\n08/23/2023 JK21 更新上诉跟踪表 0.60 540.00 324.00\n\n08/26/2023 NAB 审阅诉讼截止日期及后续步骤 0.50 1,625.00 812.50\n\n08/29/2023 JK21 更新上诉跟踪表 0.30 540.00 162.00\n\n08/31/2023 JK21 更新上诉跟踪表 0.30 540.00 162.00\n\n小计： B191 一般诉讼 25.90 30,791.50\n\nB195 非工作差旅\n\n08/22/2023 AEL2 听证会后从 CT 的法院返回 NY 2.20 812.50 1,787.50\n\n（按 1/2 费率计费）\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 61 of 243\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/22/2023 从纽约 Grand Central（中央车站）乘火车前往 CT 的 Bridgeport（布里奇波特），并从 CT 的 Bridgeport 返回纽约，以参加 Mei Guo（郭美）在 Hudson Diamond（哈德逊钻石）藐视法庭听证会中的交叉询问（按 1/2 费率计费） 3.50 407.50 1,426.25\n\n小计： B195 非工作差旅 5.70 3,213.75\n\nB210 业务运营\n\n08/04/2023 AB21 审阅 Yachtzoo（游艇动物园）发票 0.10 1,625.00 162.50\n\n08/08/2023 AB21 分析 Yachtzoo 发票（0.4）；就同一事项与 E. Ganic（E. 加尼奇）（Yachtzoo）通话（0.4） 0.80 1,625.00 1,300.00\n\n08/30/2023 AB21 就 Lady May（梅女士号）及 Lady May 2（梅女士 2 号）的未决问题与 R. Stockil（R. 斯托基尔）（Yachtzoo）通信 0.10 1,625.00 162.50\n\n08/31/2023 AB21 就与 Lady May 2 有关的发票与 T. Sadler（T. 萨德勒）通信 0.10 1,625.00 162.50\n\n小计： B210 业务运营 1.10 1,787.50\n\nB261 调查\n\n08/01/2023 DM26 为即将进行的 BakerHostetler（贝克·霍斯特勒）证言笔录做准备并发送日历提醒（.3）；就同一事项向 E. Sutton 发送电子邮件（.1） 0.40 540.00 216.00\n\n08/01/2023 DEB4 就下一份 Rule 2004 动议及 Kroll（克罗尔）文件与 E. Sutton 通话 0.20 1,320.00 264.00\n\n08/01/2023 DEB4 就 Kroll 的演示文稿与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/01/2023 ECS1 为法务会计师编制 Kwok 证据开示中提供的银行账户和对账单图表及执行摘要（1.5）；就同一事项与 D. Barron 通话（.2）；就同一事项与 L. Despins、N. Bassett、A. Luft 和 D. Barron 通信（.1） 1.80 1,015.00 1,827.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 62 of 243\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00002 发票编号 2371609\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/01/2023 ECS1 审阅并概述为回应 Rule 2004 请求而提供的文件（.2）；审阅 Sherry Netherland（雪莉荷兰人）成交文件（.2）；就同一事项与 A. Bongartz（A. 邦加茨）通信（.1） 0.50 1,015.00 507.50\n\n08/01/2023 ECS1 审阅并补充 BakerHostetler 证言笔录议题（.2）；就同一事项与 W. Farmer、N. Bassett 通信（.1） 0.30 1,015.00 304.50\n\n08/01/2023 AEL2 修改第六份 Rule 2004 证据开示动议 0.60 1,625.00 975.00\n\n08/01/2023 AEL2 就 Baker Hostetler 证言笔录议题与 L. Despins 通信 0.10 1,625.00 162.50\n\n08/01/2023 NAB 审阅举报人就调查事项发送的电子邮件（.2）；就 BakerHostetler 的 Rule 2004 证言笔录与 W. Farmer 通信（.2） 0.40 1,625.00 650.00\n\n08/01/2023 WCF 就 BakerHostetler 的 Rule 2004 证言笔录与 E. Sutton 和 N. Bassett 通信 0.20 1,235.00 247.00\n\n08/02/2023 DM26 研究第六份补充 Rule 2004 动议中所列个人对象的信息（1.7）；为 Kroll 准备法务会计师文件（.8） 2.50 540.00 1,350.00\n\n08/02/2023 DEB4 为 Kroll 编制有关法务调查的演示文稿（6.7）；就同一事项与 A. Luft 召开会议（0.6）；就与 Kroll 的会议与 L. Despins 通信（0.1）；就同一事项与 A. Pfeiffer（A. 普法伊弗）（Kroll）通信（0.1）；就 FARA 决定中的调查结果与 L. Despins 通信（0.2） 7.70 1,320.00 10,164.00\n\n08/02/2023 ECS1 为 Kroll 作为法务会计师编制演示文稿的部分内容（.9）；就同一事项与 D. Barron 通信（.2） 1.10 1,015.00 1,116.50\n\n08/02/2023 ECS1 审阅并概述为回应 Rule 2004 动议而提供的文件 0.60 1,015.00 609.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00002 发票编号 2371609\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/02/2023 ECS1 进一步为与 Kroll 作为法务会计师的会议准备演示文稿（.3）；就同一事项与 D. Barron 通信（.1） 0.40 1,015.00 406.00\n\n08/02/2023 ECS1 编制第六份补充 Rule 2004 动议（2.2）；就同一事项与 D. Barron 通信（.2）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（.2） 2.60 1,015.00 2,639.00\n\n08/02/2023 ECS1 就未决 Rule 2004 动议及传票，为 Rule 2004 对象编制答复 0.20 1,015.00 203.00\n\n08/02/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及相关公司信息的信息 0.30 1,015.00 304.50\n\n08/02/2023 HRO 研究三名个人的送达信息（.8）；研究 Savio Law LLC（萨维奥律师事务所）的公司及送达信息（.5） 1.30 400.00 520.00\n\n08/02/2023 LAD4 审阅／编辑 Kroll 会议图表 1.30 1,860.00 2,418.00\n\n08/02/2023 AEL2 与 D. Barron 就 Kroll 调查的优先议题召开会议 0.60 1,625.00 975.00\n\n08/02/2023 AEL2 考虑优先议题，并为与 Kroll 的会议编写有关同一事项的说明 0.90 1,625.00 1,462.50\n\n08/02/2023 AEL2 就 GTV/Saraca 制裁上诉状与 J. Kosciewicz 通信 0.30 1,625.00 487.50\n\n08/02/2023 NAB 为与 Kroll 就调查举行的会议编制提纲（.1）；就同一事项与 A. Luft 通信（.1） 0.20 1,625.00 325.00\n\n08/03/2023 DM26 研究第六份补充 Rule 2004 动议中所列其他对象的信息 4.80 540.00 2,592.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 64 of 243\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00002 发票编号 2371609\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/03/2023 DEB4 分析与 Kroll 会议有关的已提供文件（1.7）；与 L. Despins 和 A. Luft 就 Kroll 会议召开会议（0.4）；与 Kroll、L. Despins、A. Luft 就法务分析参加会议（2.8）；就供 Kroll 使用的数据／文件与 S. Phan（S. 潘）（UnitedLex）通信（0.1）；就供 Kroll 使用的其他文件与 E. Sutton 召开会议（0.1）；为 Kroll 编写有关资料包的电子邮件（0.2）；为同一事项分析某些文件（0.8） 6.10 1,320.00 8,052.00\n\n08/03/2023 DEB4 就法务调查文件与 P. Parizek（P. 帕里泽克）（Kroll）通信（0.1）；就同一事项与 通信（0.1） 0.20 1,320.00 264.00\n\n08/03/2023 ECS1 审阅并概述为回应 Rule 2004 动议而提供的文件 0.30 1,015.00 304.50\n\n08/03/2023 ECS1 审阅并评论 Kroll 作为法务会计师的演示文稿（.8）；就同一事项与 D. Barron 通话（.1） 0.90 1,015.00 913.50\n\n08/03/2023 ECS1 为 Kroll 作为法务会计师准备关键文件资料包 0.20 1,015.00 203.00\n\n08/03/2023 JPK1 起草补充动议的部分内容，以因 GTV Media（GTV 媒体）和 Saraca Media（萨拉卡媒体）未回应 Rule 2004 传票而要求其承担民事藐视法庭责任（3.1）；审阅有关同一事项的 2023 年 7 月 18 日听证会笔录（.9） 4.00 915.00 3,660.00\n\n08/03/2023 LAD4 审阅／概述 Kroll 会议的优先事项（.90）；与 A. Luft、D. Barron 为 Kroll 会议做准备（.40）；与 Kroll、A. Luft、D. Barron 就同一事项召开会议（2.80）；审阅／编辑 Kroll 的即时行动事项清单（1.50） 5.60 1,860.00 10,416.00\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 65 页，共 243 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 缩写 说明 小时数 费率 金额\n\n08/03/2023 AEL2 与 L. Despins（卢克·德斯平斯）及 D. Barron（D. 巴伦）为同 Kroll（克罗尔）举行会议作准备（.4）；参加与 Kroll、L. Despins、N. Bassett（N. 巴塞特）、D. Barron 有关法务会计调查的启动会议（2.8）；为 Kroll 准备行动事项（.3） 3.50 1,625.00 5,687.50\n\n08/04/2023 DEB4 就 Kroll 的调查对象信息进行通信（0.2）；分析与此有关的文件（0.2）；就此与 P. Parizek（克罗尔）通信（0.1） 0.50 1,320.00 660.00\n\n08/04/2023 ECS1 审查 G Music（G音乐）的文件提供情况 0.10 1,015.00 101.50\n\n08/04/2023 ECS1 审查关于 GTV（GTV）和 Saraca（萨拉卡）及藐视法庭事项的说明理由命令下的后续步骤 0.20 1,015.00 203.00\n\n08/04/2023 编写关于线人就 GMusic、HCHK（HCHK）及与 Kwok 有关活动所发电子邮件的摘要 1.60 815.00 1,304.00\n\n08/04/2023 YH7 研究 Nicholas S. Savio（尼古拉斯·S. 萨维奥）的背景 0.30 450.00 135.00\n\n08/05/2023 JPK1 继续起草补充动议，请求因 GTV Media（GTV传媒）和 Saraca Media（Saraca传媒）未对 Rule 2004 传票作出回应而认定其构成民事藐视法庭 2.70 915.00 2,470.50\n\n08/06/2023 DEB4 就用于法务会计分析的数据库文件与 E. Esses（克罗尔）通信（0.1）；就此与 S. Phan（UnitedLex）通信（0.1） 0.20 1,320.00 264.00\n\n08/06/2023 NAB 就 BakerHostetler（贝克·霍斯特勒）Rule 2004 证言与 W. Farmer（W. 法默）通信（.4）；分析有关议题（.3） 0.70 1,625.00 1,137.50\n\n08/06/2023 WCF 分析与 2023 年 8 月 10 日证言相关性的 BakerHostetler Rule 2004 文件 1.90 1,235.00 2,346.50\n\n08/07/2023 DEB4 与 A. Pfeiffer（克罗尔）举行会议，讨论法务会计调查的后续步骤 0.20 1,320.00 264.00\n\n日期 缩写 说明 小时数 费率 金额\n\n08/07/2023 DEB4 与 W. Farmer 举行会议，讨论法务会计分析及相关文件审查 0.10 1,320.00 132.00\n\n08/07/2023 就与 BakerHostetler 的证言与 TSG（TSG）通信 0.60 815.00 489.00\n\n08/07/2023 审查 BakerHostetler 代理 Kwok 的案件的案卷记录 0.60 815.00 489.00\n\n08/07/2023 NAB 就 Rule 2004 证言问题与 W. Farmer 通信（.2）；审查 BakerHostetler 证言文件（1.1）；为准备证言而分析议题及相关判例法（.6） 1.90 1,625.00 3,087.50\n\n08/07/2023 WCF 起草 BakerHostetler Rule 2004 证言提纲（4.2）；与 D. Barron 通话，讨论法务会计师及分析的后续步骤（.1） 4.30 1,235.00 5,310.50\n\n08/07/2023 WCF 审查涉及债务人的诽谤及非破产诉讼提交文件，以供 BakerHostetler 证言使用 2.40 1,235.00 2,964.00\n\n08/08/2023 DEB4 就用于法务会计分析的 Relativity（Relativity）数据和文件与 P. Parizek（克罗尔）通信 0.10 1,320.00 132.00\n\n08/08/2023 DEB4 就供法务审查的关键文件与 P. Parizek（克罗尔）通信 0.30 1,320.00 396.00\n\n08/08/2023 DEB4 就 Aaron Mitchell（阿伦·米切尔）文件与 W. Farmer 通信 0.20 1,320.00 264.00\n\n08/08/2023 DEB4 就 Relativity 数据和文件与 S. Shukla（UnitedLex）通信 0.10 1,320.00 132.00\n\n08/08/2023 DEB4 与 P. Parizek（克罗尔）、L. Despins 及 A. Luft（A. 卢夫特）举行会议，讨论法务会计调查（.5）；编写关于后续步骤的跟进说明（.2） 0.70 1,320.00 924.00\n\n08/08/2023 DEB4 与 E. Esses（克罗尔）及 W. Farmer 举行会议，讨论 Relativity 问题和文件检索 0.50 1,320.00 660.00\n\n日期 缩写 说明 小时数 费率 金额\n\n08/08/2023 JPK1 起草补充动议的初步陈述，请求因 GTV Media 和 Saraca Media 未对 Rule 2004 传票作出回应而认定其构成民事藐视法庭（1.2）；审查并修订相关书状（1.0） 2.20 915.00 2,013.00\n\n08/08/2023 LAD4 与 Kroll（A. Pfeiffer）、D. Barron、A. Luft 进行电话会议，讨论 Kroll 分析的后续步骤 0.50 1,860.00 930.00\n\n08/08/2023 AEL2 与 Kroll、D. Barron、L. Despins 举行会议，讨论工作范围 0.50 1,625.00 812.50\n\n08/08/2023 AEL2 与 G. Leibowitz（G. 莱博维茨）通话，讨论 Casper（卡斯珀）聘用事宜 0.40 1,625.00 650.00\n\n08/08/2023 NAB 就 BakerHostetler 证言与 W. Farmer 通信（.5）；审查取证文件并准备有关提纲的部分内容（1.9） 2.40 1,625.00 3,900.00\n\n08/08/2023 WCF 与 D. Barron 和 Kroll（法务会计师）通话，讨论财务文件分析（.5）；分析有关 BakerHostetler 证言问题的定向检索（3.3）；起草 BakerHostetler Rule 2004 证言提纲的部分内容（1.2） 5.00 1,235.00 6,175.00\n\n08/09/2023 DEB4 与 P. Linsey（NPM）举行会议，讨论银行取证 0.40 1,320.00 528.00\n\n08/09/2023 DEB4 就补充 Rule 2004 动议与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/09/2023 DEB4 就供审查的术语表及某些数据/文件与 J. Lazarus（克罗尔）通信 0.20 1,320.00 264.00\n\n08/09/2023 DEB4 就文件提供中的某些文件与 J. Lazarus（克罗尔）通信 0.30 1,320.00 396.00\n\n08/09/2023 DEB4 就供 Kroll 分析的文件与 J. Kosciewicz（J. 科谢维奇）通信 0.30 1,320.00 396.00\n\n08/09/2023 DEB4 与 J. Lazarus 举行会议，讨论银行对账单 0.10 1,320.00 132.00\n\n08/09/2023 LAD4 分析/评论民事 RICO 问题 2.90 1,860.00 5,394.00\n\n08/09/2023 AEL2 修订藐视法庭补充动议草案 1.10 1,625.00 1,787.50\n\n日期 缩写 说明 小时数 费率 金额\n\n08/09/2023 AEL2 修订 BakerHostetler 证言提纲 0.90 1,625.00 1,462.50\n\n08/09/2023 AEL2 起草致 Casper 律所律师的和解提议 0.70 1,625.00 1,137.50\n\n08/09/2023 AEL2 与 W. Farmer 通话，讨论 BakerHostetler Rule 2004 证言提纲 0.30 1,625.00 487.50\n\n08/09/2023 WCF 就 BakerHostetler 证言提纲与 N. Bassett 通信（.2）；对文件进行二级审查和定向检索，以纳入 BakerHostetler Rule 2004 证言（3.7）；就 G Club（G俱乐部）文件审查与 UnitedLex（UnitedLex）通信（.1）；与 A. Luft 通话，讨论 BakerHostetler 证言提纲（.3）；继续准备 BakerHostetler 的 Rule 2004 证言提纲（1.6）；准备证言证物附页（1.2） 7.10 1,235.00 8,768.50\n\n08/10/2023 AB21 就 BVI（英属维尔京群岛）取证与 D. Barron 通信 0.30 1,625.00 487.50\n\n08/10/2023 DM26 研究第六份补充 Rule 2004 动议所列对象的信息 0.70 540.00 378.00\n\n08/10/2023 DM26 就有关 GTV Media 和 Saraca Media 的藐视法庭补充动议草案与 J. Kosciewicz 通信 0.20 540.00 108.00\n\n08/10/2023 DEB4 与 L. Despins、A. Luft、A. Pfeiffer（克罗尔）及 P. Parizek（克罗尔）举行会议，讨论法务会计分析的计划和策略 0.70 1,320.00 924.00\n\n08/10/2023 DEB4 就额外的 Rule 2004 对象与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就 Brown Rudnick（布朗·拉德尼克）文件提供与 L. Despins 通信（0.1）；就此与 A. Luft 和 N. Bassett 通信（0.1） 0.20 1,320.00 264.00\n\n08/10/2023 DEB4 就补充 Rule 2004 动议的修订与 E. Sutton 通信 0.30 1,320.00 396.00\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 69 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 缩写 说明 小时数 费率 金额\n\n08/10/2023 ECS1 分析有关 Kwok 关联方和资产、其与 Kwok 的联系及其公司信息的信息 0.30 1,015.00 304.50\n\n08/10/2023 ECS1 准备第六份补充 Rule 2004 动议（4.2）；就此与 D. Barron 通信（.2）；就此与 D. Mohamed（D. 穆罕默德）通信（.2）；就此与 P. Linsey（NPM）通信（.3） 4.90 1,015.00 4,973.50\n\n08/10/2023 JPK1 就支持补充动议、请求认定 GTV Media 和 Saraca Media 构成民事藐视法庭的法律依据与 D. Mohamed 通信 0.20 915.00 183.00\n\n08/10/2023 JPK1 起草补充动议的部分内容，请求认定 GTV Media 和 Saraca Media 构成民事藐视法庭 1.00 915.00 915.00\n\n08/10/2023 LAD4 与 Kroll 及 D. Barron、A. Luft 的每周通话（.70）；继续审查/编辑 Kroll 任务清单（1.80） 2.50 1,860.00 4,650.00\n\n08/10/2023 AEL2 修订 GTV/Saraca Media 制裁书状 1.40 1,625.00 2,275.00\n\n08/10/2023 AEL2 就请求认定 GTV/Saraca 构成藐视法庭的补充动议的意见与 J. Kosciewicz 通信 0.50 1,625.00 812.50\n\n08/10/2023 AEL2 就 BakerHostetler 证言与 W. Farmer 和 N. Bassett 通信 0.40 1,625.00 650.00\n\n08/10/2023 AEL2 与 L. Despins、D. Barron、A. Pfeiffer 及 Kroll 的 P. Parizek 进行更新通话，讨论法务会计分析 0.70 1,625.00 1,137.50\n\n08/10/2023 NAB 审查文件并准备 BakerHostetler Rule 2004 证言提纲的部分内容（1.9）；就此与 W. Farmer 通信（.2）；进行 BakerHostetler 证言（3.5）；就此与 L. Despins 跟进通信（.1）；与 S. Sarnoff（OMM）通话 5.80 1,625.00 9,425.00\n\n就此（.1）\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 70 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 缩写 说明 小时数 费率 金额\n\n08/10/2023 WCF 审查、修订 BakerHostetler 证言文件（.8）；补充 BakerHostetler 证言提纲（1.0）；参加 BakerHostetler Rule 2004 证言（3.5） 5.30 1,235.00 6,545.50\n\n08/11/2023 DM26 为 E. Sutton 研究纽约南区（SDNY）地区法院案号 18cv2185 及相关案件和诉状（.9）；审查藐视法庭动议中援引的有关 GTV Media 和 Saraca Media 的法律依据（1.3）；准备对其的意见（.2） 2.40 540.00 1,296.00\n\n08/11/2023 DM26 研究补充 Rule 2004 动议中对象的登记代理人及其他信息 0.80 540.00 432.00\n\n08/11/2023 DEB4 就法务会计调查与 P. Parizek（克罗尔）通信 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 就访谈提纲与 E. Sutton 通信 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 就 Kroll 的法务会计分析计划与 A. Pfeiffer（克罗尔）通信 0.10 1,320.00 132.00\n\n08/11/2023 ECS1 分析有关 Kwok 关联方和资产、其与 Kwok 的联系及其公司信息的信息 0.50 1,015.00 507.50\n\n08/11/2023 ECS1 准备 Yossi Almani（约西·阿尔马尼）访谈问题提纲（1.3）；就此与 A. Luft 和 P. Pillegi（Y. Almani 的律师）通信（.2） 1.50 1,015.00 1,522.50\n\n08/11/2023 ECS1 为 Kroll 准备附注的数据/文件提供提纲（1.4）；就此与 W. Farmer 通信（.1） 1.50 1,015.00 1,522.50\n\n08/11/2023 ECS1 审查并总结为回应 Rule 2004 请求而提供的文件 0.50 1,015.00 507.50\n\n08/11/2023 ECS1 准备第六份补充 Rule 2004 动议（.3）；就此与 P. Linsey（NPM）通信（.2）；审查并评论其送达（.3） 0.80 1,015.00 812.00\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 71 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 缩写 说明 小时数 费率 金额\n\n08/11/2023 ECS1 就文件/数据出示数据库更新及补充财务文件，起草致 Kroll（克罗尔）的电子邮件 0.30 1,015.00 304.50\n08/11/2023 JK21 向法院电子提交针对 GTV（GTV）及 Saraca Media（萨拉卡传媒）的补充藐视法庭动议 (0.4)；审阅并就针对 GTV 及 Saraca Media 的补充藐视法庭动议的送达提出意见 (0.2) 0.60 540.00 324.00\n08/11/2023 JPK1 就要求认定 GTV Media（GTV传媒）及 Saraca Media 构成民事藐视法庭的补充动议，与 J. Kuo（郭）通信 0.10 915.00 91.50\n08/11/2023 JPK1 修订要求认定 GTV Media 及 Saraca Media 构成民事藐视法庭的补充动议，以纳入 A. Luft（卢夫特）的意见 1.60 915.00 1,464.00\n08/11/2023 JPK1 就与要求认定 GTV Media 及 Saraca Media 构成民事藐视法庭的补充动议有关的授权依据，与 D. Mohamed（穆罕默德）通信 0.10 915.00 91.50\n08/11/2023 JPK1 修订要求认定 GTV Media 及 Saraca Media 构成民事藐视法庭的补充动议，以纳入 L. Despins（德斯潘）的意见 0.30 915.00 274.50\n08/11/2023 JPK1 审阅 N. Bassett（巴塞特）对要求认定 GTV Media 及 Saraca Media 构成民事藐视法庭的补充动议所作修改 (.2)；审阅修订后的书状并提出意见 (.7) 0.90 915.00 823.50\n08/11/2023 JPK1 为要求认定 GTV Media 及 Saraca Media 构成民事藐视法庭的补充动议准备证据附件 0.20 915.00 183.00\n08/11/2023 JPK1 就 G Club（G俱乐部）书状与 A. Luft 通信 0.10 915.00 91.50\n08/11/2023 JPK1 就要求认定 GTV Media 及 Saraca Media 构成民事藐视法庭的补充动议，与 A. Mitchell（米切尔）通信 0.10 915.00 91.50\n08/11/2023 LAD4 审阅/编辑 G Club 保密特权备忘录 (1.20)；审阅/编辑制裁 Saraca 的动议 (1.40) 2.60 1,860.00 4,836.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/11/2023 审阅并概述举报人关于 Zhen Cao（曹臻）及 Min Tian（田敏）的电子邮件 0.60 815.00 489.00\n08/13/2023 DEB4 就规则 9019 动议与 L. Despins 通信 0.40 1,320.00 528.00\n08/13/2023 ECS1 为 Kroll 的法证审查准备 Relativity（瑞拉提维蒂）数据库中数据/出示文件的批注式提纲 (.6)；就此与 Kroll 通信 (.1) 0.70 1,015.00 710.50\n08/14/2023 DEB4 就法证审查计划与 Kroll 通信 1.00 1,320.00 1,320.00\n08/14/2023 DEB4 就公开数据研究与 J. Barker（巴克，Kroll）通信 0.10 1,320.00 132.00\n08/14/2023 ECS1 审阅并就第六份补充规则 2004 动议的送达提出意见 0.10 1,015.00 101.50\n08/14/2023 ECS1 就强制动议草案与 W. Farmer（法默）通信 0.10 1,015.00 101.50\n08/14/2023 ECS1 为对 Yossi Almani（约西·阿尔马尼）的访谈准备问题提纲 0.10 1,015.00 101.50\n08/14/2023 ECS1 就第六份综合规则 2004 动议，与 A. Luft、P. Linsey（林赛，NPM）及 HCHK（HCHK）前律师 Joshua Sherman（约书亚·谢尔曼）通信 0.40 1,015.00 406.00\n08/14/2023 ECS1 分析有关 Kwok（郭文贵）的关联方及资产、其与 Kwok 的关联以及相关公司信息 0.40 1,015.00 406.00\n08/15/2023 DEB4 就法证调查的案件文件与 J. Barker（Kroll）通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 就法证调查与 J. Barker（Kroll）举行会议 0.40 1,320.00 528.00\n08/15/2023 DEB4 就证据开示数据库与 E. Esses（埃塞斯，Kroll）通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 就法证分析工作计划与 A. Pfeiffer（普法伊弗，Kroll）通信 0.20 1,320.00 264.00\n08/15/2023 ECS1 继续准备对 Yossi Almani 的访谈问题提纲 0.90 1,015.00 913.50\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/15/2023 ECS1 准备受托人与 Casper firm（卡斯珀律师事务所）之间的和解协议 1.20 1,015.00 1,218.00\n08/15/2023 ECS1 审阅并概述就本案证据开示请求而出示的文件 0.40 1,015.00 406.00\n08/15/2023 ECS1 就尚未裁决的规则 2004 动议及传票，准备给规则 2004 对象的答复 0.60 1,015.00 609.00\n08/15/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联以及相关公司信息 0.40 1,015.00 406.00\n08/15/2023 AEL2 就我方针对 J. Sherman 的规则 2004 请求与其通话 0.70 1,625.00 1,137.50\n08/15/2023 AEL2 就 J. Sherman 请求延长答复规则 2004 请求的期限，与 P. Linsey（NPM）通话 0.20 1,625.00 325.00\n08/15/2023 AEL2 就 Casper Firm 与 G. Leibowitz（莱博维茨）协商和解 0.70 1,625.00 1,137.50\n08/15/2023 审阅举报人的电子邮件 0.20 815.00 163.00\n08/16/2023 DEB4 参加对 Yossi Almani 的访谈 1.00 1,320.00 1,320.00\n08/16/2023 ECS1 审阅第六份补充规则 2004 动议的送达证明 0.10 1,015.00 101.50\n08/16/2023 ECS1 为下一份规则 2004 证据开示动议准备潜在对象名单（及说明） 0.20 1,015.00 203.00\n08/16/2023 ECS1 审阅与 Zeisler and Zeisler（泽斯勒与泽斯勒律师事务所）及 CSG（CSG）试图退出担任 Hudson Diamond（哈德森钻石）律师有关的庭审记录 0.30 1,015.00 304.50\n08/16/2023 ECS1 审阅并概述就本案证据开示而出示的文件 2.00 1,015.00 2,030.00\n08/16/2023 ECS1 在与 Linwan Feng（冯林婉）的律师 Bruce Wisotsky（布鲁斯·维索茨基，Norris McLaughlin（诺里斯·麦克劳克林律师事务所））会面协商前，准备有关 Linwan Feng 的笔记 (.2)；就此与 P. Linsey（NPM）通话 (.1) 0.30 1,015.00 304.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/16/2023 ECS1 准备受托人与 Casper firm 之间的和解协议 (1.2)；就此与 A. Luft 讨论 (.1) 1.30 1,015.00 1,319.50\n08/16/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及相关公司信息 0.10 1,015.00 101.50\n08/16/2023 ECS1 继续准备对 Yossi Almani 的访谈问题 (1.5)；审阅与此有关的文件 (.2)；就此与 D. Barron（巴伦）通信 (.2)；与 A. Luft 及 D. Barron 共同通过 Zoom（变焦）对 Yossi Almani 进行访谈 (1.0)；准备有关该访谈的摘要笔记 (.1) 3.00 1,015.00 3,045.00\n08/16/2023 AEL2 访谈 Y. Almani (1.0)；分析访谈结果 (.7) 1.70 1,625.00 2,762.50\n08/16/2023 AEL2 审阅 J. Sherman 就规则 2004 调查提出的异议 0.30 1,625.00 487.50\n08/16/2023 AEL2 审阅并就与 Casper firm 的和解协议草案提出意见 (.7)；就此与 E. Sutton（萨顿）通话 (.1) 0.80 1,625.00 1,300.00\n08/16/2023 AEL2 审阅文件并为对 Y. Almani 的访谈准备问题 1.40 1,625.00 2,275.00\n08/16/2023 AEL2 就其与 J. Sherman 的会面协商，与 P. Linsey（NPM）通信 0.20 1,625.00 325.00\n08/16/2023 WCF 在会面协商通话前审阅最新的规则 2004 动议 (.3)；就规则 2004 证据开示，与 G News（G新闻）及 Irene Feng（冯艾琳）的律师和 P. Linsey（NPM）通话 (.5)；为 Ross Heinemeyer（罗斯·海内迈耶）通话准备笔记 (.2)；与 Ross Heinemeyer 参加有关规则 2004 证据开示及动议的规则 2004 通话 (.6) 1.60 1,235.00 1,976.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 75 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n08/17/2023 DEB4 参加与 L. Despins、A. Luft 进行的 Kroll 通话，讨论法证审查更新 (1.5)；就财务文件与 A. Lomas（洛马斯，Kroll）举行会议 (0.1)；就银行证据开示与 P. Linsey 举行会议 (0.2)；就银行账户的文件检索与 E. Sutton 通信 (0.2)；就可能被没收的资产与 P. Parizek（帕里泽克，Kroll）通信 (0.1)；就额外规则 2004 对象与 E. Sutton 通信 (0.1) 2.20 1,320.00 2,904.00\n08/17/2023 DEB4 就 Brown Rudnick（布朗·拉德尼克）出示材料与 L. Despins 通信 (0.1)；就此与 E. Sutton 通信 (0.1)；就 Crane（克兰）仲裁与 E. Sutton 通信 (0.1)；就译员与 P. Green（格林，Divergent（迪弗金特））通信 (0.1) 0.40 1,320.00 528.00\n08/17/2023 DEB4 就 Greenwich Land（格林威治土地）转让与 W. Farmer 通信 (0.3)；就准备证言录取与 L. Despins 通信 (0.1) 0.40 1,320.00 528.00\n08/17/2023 DEB4 就保密特权问题与 A. Luft 举行会议 0.50 1,320.00 660.00\n08/17/2023 ECS1 就与 Casper firm 的和解协议准备规则 9019 动议 1.10 1,015.00 1,116.50\n08/17/2023 ECS1 为 Mei Guo（郭美）即将就 Hudson Diamond 未出示文件及 Zeisler 退出担任 Hudson Diamond 律师一事作证，分析相关文件 (1.8)；将文件纳入 Mei Guo 证词提纲 (.6)；就此与 D. Barron 通信 (.2)；进一步就此与 A. Luft 及 D. Barron 通信 (.3) 2.90 1,015.00 2,943.50\n08/17/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息 0.40 1,015.00 406.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 76 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n08/17/2023 ECS1 审阅 Brown Rudnick 出示材料中有关其在刑事事项中代理 Debtor（债务人）的信息 (.9)；为 D. Barron 准备有关该事项的摘要 (.3) 1.20 1,015.00 1,218.00\n08/17/2023 ECS1 审阅并概述针对证据开示请求出示的文件 (1.9)；就此与 D. Barron 通信 (.1)；进一步就此与 D. Barron 及 P. Linsey（NPM）通信 (.3) 2.30 1,015.00 2,334.50\n08/17/2023 ECS1 就尚未裁决的规则 2004 动议及传票，准备给规则 2004 对象的答复 0.20 1,015.00 203.00\n08/17/2023 JK21 就刑事案件中的没收细目说明书与 D. Barron 通信 0.20 540.00 108.00\n08/17/2023 LAD4 与 Kroll、D. Barron、A. Luft 就法证调查举行每周通话 1.50 1,860.00 2,790.00\n08/17/2023 AEL2 就保密特权问题与 D. Barron 会面 0.50 1,625.00 812.50\n08/17/2023 AEL2 就外国资产追回与 D. Stein（斯坦）通话 0.60 1,625.00 975.00\n08/17/2023 AEL2 准备就 Hudson Diamond 对 M. Guo（郭美）进行交叉询问的计划 0.80 1,625.00 1,300.00\n08/17/2023 AEL2 与 Kroll、L. Despins 及 D. Barron 就法证调查举行会议，并分析介入方关于诉讼资格的主张 1.50 1,625.00 2,437.50\n08/17/2023 WCF 审阅并修订主破产案件中针对 Mei Guo、HK USA（香港美国）及其律师就藐视法庭和证据开示制裁事项提出的上诉书状 1.10 1,235.00 1,358.50\n08/18/2023 DEB4 就对 Mei Guo 的交叉询问与 E. Sutton 举行会议 0.10 1,320.00 132.00\n08/18/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息 0.20 1,015.00 203.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n08/18/2023 ECS1 就 8/22/23 听证会准备对 Mei Guo 交叉询问提纲的部分内容 (3.9)；就此与 D. Barron 通话 (.1)；就此与 D. Barron 通信 (.1) 4.10 1,015.00 4,161.50\n08/18/2023 ECS1 就本案即将举行的听证会及与证据开示相关的期限，与 A. Luft、W. Farmer、S. Maza（马扎）、D. Barron、J. Kosciewicz（科谢维奇）通话 (1.2)；准备有关该事项的笔记 (.4) 1.60 1,015.00 1,624.00\n08/18/2023 JPK1 审阅法院就受托人要求认定 GTV Media 及 Saraca Media 构成藐视法庭的补充动议作出的命令 (.1)；审阅 GTV Media 及 Saraca Media 的注册代理人 (.3)；就此与 A. Mitchell 通信 (.1)；就此与 E. Cohan（科恩）通信 (.2) 0.70 915.00 640.50\n08/18/2023 AEL2 与 S. Maza、D. Barron、E. Sutton、W. Farmer 及 J. Kosciewicz 就各对立诉讼中尚未完成的证据开示请求举行会议 1.20 1,625.00 1,950.00\n\nRule 2004动议 08/20/2023 DEB4 就银行取证事宜与 J. Lazarus（Kroll）通信（0.1）；就同一事项与 P. Linsey（NPM）通信（0.1） 0.20 1,320.00 264.00 08/21/2023 DEB4 与 A. Luft（A. 卢夫特）举行会议，并就 Mei Guo（郭美）交叉询问事宜进行讨论（2.9）；分析与同一事项有关的文件（2.3）；就同一事项准备证物及提纲部分内容（6.3） 11.50 1,320.00 15,180.00 08/21/2023 ECS1 分析有关母公司就其子公司承担取证义务的判例法（1.3）；就同一事项与 D. Barron（D. 巴伦）通信（.1） 1.40 1,015.00 1,421.00 08/21/2023 ECS1 就与 Casper firm（Casper 律师事务所）达成的和解协议准备 Rule 9019 动议及附随的限制送达动议 1.00 1,015.00 1,015.00 Luc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2371609\n\n日期 首字母 说明 小时 费率 金额\n\n08/21/2023 ECS1 为 8/22/23 听证会准备 Mei Guo（郭美）交叉询问提纲的部分内容（3.9）；就同一事项与 D. Barron（D. 巴伦）通信（.4） 4.30 1,015.00 4,364.50\n08/21/2023 JPK1 起草关于准许认定 GTV Media（GTV传媒）和 Saraca Media（Saraca传媒）构成民事藐视法庭之动议的命令的送达证明（.4）；就同一事项与 E. Cohan（E. 科恩）通信（.1） 0.50 915.00 457.50\n08/21/2023 AEL2 与 D. Barron（D. 巴伦）举行会议，并就 M. Guo（郭美）有关 Hudson Diamond（哈德逊钻石）的交叉询问事宜进行讨论 2.90 1,625.00 4,712.50\n08/21/2023 AEL2 审阅文件及法律问题，以准备 M. Guo（郭美）的交叉询问（3.4）；准备 M. Guo（郭美）交叉询问的部分内容（1.9） 5.30 1,625.00 8,612.50\n08/21/2023 AEL2 就向 Department of Justice（司法部）提出的问题与 L. Despins（卢克·德斯平斯）通信 0.20 1,625.00 325.00\n08/21/2023 与 A. Luft（A. 卢夫特）和 D. Barron（D. 巴伦）举行会议，为就 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）进行 Mei Guo（郭美）交叉询问作准备 2.90 815.00 2,363.50\n08/21/2023 就 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）准备 Mei Guo（郭美）交叉询问提纲的部分内容 1.00 815.00 815.00\n08/21/2023 NAB 审阅债务人取证制裁命令的上诉许可动议（.4）；分析与同一事项有关的法律依据（.8）；就同一事项与 P. Linsey（NPM）通信（.2）；就同一事项与 L. Despins（卢克·德斯平斯）通信（.1） 1.50 1,625.00 2,437.50\n08/21/2023 WCF 审阅并修订有关对 Mei Guo（郭美）、HK USA（香港美国公司）及 L. Vartan（L. 瓦尔坦）就 Rule 2004 藐视法庭及制裁所提上诉的上诉状（2.9）；分析与同一事项有关的附录及证据（2.2）；起草支持上诉状的附录文件（2.7）；就向 district court（地区法院）提交上诉状事宜与 P. Linsey（P. 林西）通信（.2） 8.00 1,235.00 9,880.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/22/2023 DEB4 与 A. Luft（A. 卢夫特）举行会议，讨论 Hudson Diamond（哈德逊钻石）听证会的要点 0.50 1,320.00 660.00\n08/22/2023 DEB4 为 Mei Guo（郭美）交叉询问准备文件 2.50 1,320.00 3,300.00\n08/22/2023 DEB4 就银行取证事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/22/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，为 Rule 2004 对象准备答复 0.90 1,015.00 913.50\n08/22/2023 ECS1 审阅有关母公司就其子公司承担取证义务的法律依据（.1）；为 A. Luft（A. 卢夫特）准备与同一事项有关的判例及文件（.3） 0.40 1,015.00 406.00\n08/22/2023 ECS1 分析有关 Kwok（郭文贵）关联方和资产、其与 Kwok（郭文贵）的关联以及其公司信息的资料 0.40 1,015.00 406.00\n08/22/2023 AEL2 审阅文件及提交材料，以准备 M. Guo（郭美）有关 Hudson Diamond（哈德逊钻石）的交叉询问（1.5）；准备 M. Guo（郭美）交叉询问的部分内容（2.6） 4.10 1,625.00 6,662.50\n08/22/2023 AEL2 与 D. Barron（D. 巴伦）通话，讨论 Hudson Diamond（哈德逊钻石）听证会的要点 0.50 1,625.00 812.50\n08/22/2023 AEL2 准备 M. Guo（郭美）交叉询问提纲的部分内容（4.3）；修订同一提纲（2.1） 6.40 1,625.00 10,400.00\n08/22/2023 审阅文件，并补充 Mei Guo（郭美）就 Hudson Diamond Holding（哈德逊钻石控股）藐视法庭听证会的交叉询问提纲 6.80 815.00 5,542.00\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 80 页，共 243 页\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2371609\n\n日期 首字母 说明 小时 费率 金额\n\n08/22/2023 NAB 与 L. Despins（卢克·德斯平斯）通话，讨论 Mei Guo（郭美）就 Hudson Diamond（哈德逊钻石）强制披露动议所作证言及其他问题（.3）；与 L. Despins（卢克·德斯平斯）通话，讨论债务人就取证制裁命令提出的上诉许可动议（.2）；分析与同一事项有关的补充法律依据（.3）；为同一事项准备答复草案（2.1）；就同一事项与 P. Linsey（NPM）通信（.2）；就破产进展与州法院诉讼律师通信（.1） 3.20 1,625.00 5,200.00\n08/23/2023 DEB4 就银行取证事宜与 P. Linsey（NPM）通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 就保护令事宜与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n08/23/2023 ECS1 审阅并总结为响应取证请求而提供的文件 0.50 1,015.00 507.50\n08/23/2023 ECS1 准备 Kwok（郭文贵）案件中保护令签署人名单（.4）；审阅 P. Linsey（P. 林西）就同一事项发送的通信（.5）；就同一事项与 P. Linsey（NPM）通话并通信（.2） 1.10 1,015.00 1,116.50\n08/23/2023 ECS1 审阅有关 Kwok（郭文贵）关联方和资产、其与 Kwok（郭文贵）的关联以及其公司信息的资料 0.30 1,015.00 304.50\n08/23/2023 ECS1 审阅与 Kroll（克罗尔）审阅保密文件有关的保护令（.4）；就同一事项与 D. Barron（D. 巴伦）通信（.1） 0.50 1,015.00 507.50\n08/23/2023 ECS1 审阅 Greenwich Land（格林威治土地公司）对第六份补充 Rule 2004 动议的异议（.2）；准备对同一事项的答复（.5）；就同一事项与 P. Linsey（NPM）通话（.1） 0.80 1,015.00 812.00\n08/23/2023 JK21 就第六份综合 Rule 2004 审查动议中所援引的判例与 E. Sutton（E. 萨顿）通信 0.60 540.00 324.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/23/2023 JPK1 就认定 GTV Media（GTV传媒）和 Saraca Media（Saraca传媒）构成民事藐视法庭之命令的送达证明与 E. Cohan（E. 科恩）通信 0.10 915.00 91.50\n08/23/2023 审阅与 Hudson Diamond Holding（哈德逊钻石控股）藐视法庭听证会有关的 Mei Guo（郭美）交叉询问证物 815.00 407.50\n08/23/2023 NAB 就上诉许可动议的答复与 P. Linsey（NPM）通信（.2）；对同一答复进行最终审阅（.2） 1,625.00 650.00\n08/24/2023 DEB4 参加与 Kroll（克罗尔）及 L. Despins（卢克·德斯平斯）就法证调查举行的每周通话（1.5）；与 P. Linsey（P. 林西）举行会议，讨论 Bento（本托）文件（0.3）；就资产追踪事宜与 N. Goradia（Kroll）和 A. Luft（A. 卢夫特）通信（0.1）；就 Bento（本托）文件事宜与 A. Luft（A. 卢夫特）及 L. Despins（卢克·德斯平斯）通信（0.2）；审阅同一文件（0.3）；与 E. Sutton（E. 萨顿）举行会议，讨论同一事项（0.3）；与 P. Linsey（P. 林西）举行会议，讨论银行取证事宜（0.2） 2.90 1,320.00 3,828.00\n08/24/2023 ECS1 就 Kwok（郭文贵）案件的证词记录与 P. Linsey（NPM）通信 0.10 1,015.00 101.50\n08/24/2023 ECS1 就 Trustee（受托人）与 Casper firm（Casper 律师事务所）之间的和解协议与 A. Luft（A. 卢夫特）通信 0.10 1,015.00 101.50\n08/24/2023 ECS1 审阅并总结本案中为响应取证请求而提供的文件 0.50 1,015.00 507.50\n08/24/2023 ECS1 与 D. Barron（D. 巴伦）通话，讨论与 Kroll（克罗尔）审阅 Bento（本托）提供文件事宜 0.30 1,015.00 304.50\n08/24/2023 JK21 准备与 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）民事藐视法庭有关的电子提交证物（0.6）；就 Hudson Diamond Holding（哈德逊钻石控股）民事藐视法庭事宜向法院电子提交提交证物通知 0.90 540.00 486.00\n\nLLC（有限责任公司）民事藐视法庭（0.3）\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 82 页，共 243 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2371609\n\n日期 首字母 说明 小时 费率 金额 08/24/2023 JK21 就 GTV Media（GTV传媒）和 Saraca Media（Saraca传媒）藐视法庭命令的送达证明与 J. Kosciewicz（J. 科希耶维奇）通信（0.2）；向法院电子提交 GTV Media（GTV传媒）和 Saraca Media（Saraca传媒）藐视法庭命令的送达证明（0.2） 0.40 540.00 216.00 08/24/2023 JPK1 准备 GTV Media（GTV传媒）和 Saraca Media（Saraca传媒）藐视法庭命令的送达证明（.7）；就同一事项与 E. Sutton（E. 萨顿）通信（.1）；就同一事项与 E. Cohan（E. 科恩）通信（.2） 1.00 915.00 915.00 08/24/2023 JPK1 就提交 GTV Media（GTV传媒）和 Saraca Media（Saraca传媒）藐视法庭命令的送达证明事宜与 J. Kuo（J. 郭）通信 0.20 915.00 183.00 08/24/2023 LAD4 与 D. Barron（D. 巴伦）和 Kroll（克罗尔）（A. Pfeiffer（A. 普法伊费尔）、P. Parizek（P. 帕里泽克））处理每周 Kroll（克罗尔）通话的部分事项 1.00 1,860.00 1,860.00 08/24/2023 AEL2 就拟议的针对 Greenwich Land（格林威治土地公司）对 Rule 2004 取证异议的答辩理由与 P. Linsey（P. 林西）通话 0.50 1,625.00 812.50 08/24/2023 AEL2 审阅 Kroll（克罗尔）关于法证调查的每周报告 1.30 1,625.00 2,112.50 08/24/2023 AEL2 修订对 Greenwich Land（格林威治土地公司）就 Rule 2004 取证提出异议的答复 1.20 1,625.00 1,950.00 08/24/2023 AEL2 分析 Bento（本托）文件，以确定后续问题及请求 0.60 1,625.00 975.00 08/24/2023 准备将就 Hudson Diamond Holding（哈德逊钻石控股）藐视法庭听证会提交的证物 1.80 815.00 1,467.00 08/24/2023 YH7 就 Ramapo（拉马波）地址的房产信息、所有权信息、留置权信息及税务进行研究 1.30 450.00 585.00 案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 83 页，共 243 页\n\n动议\n\n日期 首字母 说明 小时 费率 金额 08/25/2023 DEB4 与 A. Luft（A. 卢夫特）和 N. Goradia（Kroll）举行会议，讨论转移调查（0.7）；与 E. Sutton（E. 萨顿）举行会议，讨论 Bento（本托）分析（0.1）；就同一事项与 L. Despins（卢克·德斯平斯）通信（0.1）；就银行取证事宜与 P. Linsey（NPM）通信（0.2）；就 Fifth Amendment（第五修正案）问题与 J. Kosciewicz（J. 科希耶维奇）和 W. Farmer（W. 法默）通信（0.1）；就 KYC 文件事宜与 E. Sutton（E. 萨顿）通信（0.1）；就 Hudson Diamond（哈德逊钻石）账户事宜通信（0.1）；就 Rule 2004 对象事宜与 E. Sutton（E. 萨顿）通信（0.1） 1.50 1,320.00 1,980.00 08/25/2023 ECS1 审阅并总结本案中为响应取证请求而提供的文件 1.20 1,015.00 1,218.00 08/25/2023 ECS1 分析有关 Kwok（郭文贵）关联方和资产、其与 Kwok（郭文贵）的关联以及其公司信息的资料 0.70 1,015.00 710.50 08/25/2023 ECS1 审阅 Bento（本托）提供文件，以获取财务信息及其他事项（2.9）；就同一事项与 Jordan（Kroll）通话（.1）；就同一事项与 D. Barron（D. 巴伦）通话（.1）；就同一事项与 D. Barron（D. 巴伦）通信（.1）；就同一事项与 Kroll（克罗尔）通信（.2） 3.40 1,015.00 3,451.00 08/25/2023 AEL2 与 N. Goradia（Kroll）和 D. Barron（D. 巴伦）通话，讨论欺诈性转移调查（.7）；准备关于同一事项的摘要笔记（.1） 0.80 1,625.00 1,300.00 08/28/2023 DEB4 就举报人信息事宜通信 0.10 1,320.00 132.00 08/28/2023 DEB4 就举报人文件事宜通信 0.10 1,320.00 132.00 08/28/2023 ECS1 就尚未处理的 Rule 2004 动议及传票，为 Rule 2004 对象准备答复 0.10 1,015.00 101.50 08/28/2023 ECS1 为下一份 Rule 2004 准备潜在对象名单及其说明 0.10 1,015.00 101.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2371609\n\n日期 首字母 说明 小时 费率 金额\n\n08/28/2023 ECS1 分析有关Kwok（郭文贵）关联方及资产、其与Kwok的联系以及其公司信息的信息 0.40 1,015.00 406.00\n\n08/28/2023 NAB 就第2004条规则动议的辩论及相关证据开示问题与L. Despins（吕克·德斯潘斯）通信（.1）；分析该等事项（.3） 0.40 1,625.00 650.00\n\n08/29/2023 DEB4 就告密人文件与[空白]通信（0.3）；就同一事项与J. Barker（Kroll（克罗尔））通信（0.1） 0.40 1,320.00 528.00\n\n08/29/2023 ECS1 审阅并总结为回应本案证据开示而提供的文件 0.10 1,015.00 101.50\n\n08/29/2023 ECS1 就尚未完成的第2004条规则请求及传票，准备致第2004条规则对象的答复 0.30 1,015.00 304.50\n\n08/29/2023 ECS1 审阅有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的信息 0.20 1,015.00 203.00\n\n08/29/2023 JPK1 审阅有关向Saraca Media Incorporated送达尝试的案卷记录 0.20 915.00 183.00\n\n08/30/2023 DEB4 就潜在资产与[空白]通信 0.30 1,320.00 396.00\n\n08/30/2023 ECS1 就尚未完成的第2004条规则动议及传票，准备致第2004条规则对象的答复 0.20 1,015.00 203.00\n\n08/30/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的信息 0.30 1,015.00 304.50\n\n08/30/2023 ECS1 审阅提交材料并准备笔记，以便就第2004条规则证据开示与Yongbing Zhang（张勇兵）的律师举行会谈 1.00 1,015.00 1,015.00\n\n08/30/2023 IC 调查纽约实体BAC Capital LLC的所有权 0.40 400.00 160.00\n\n08/30/2023 分析有关位于211 W 14th Street, New York的公寓的所有权问题 1.30 815.00 1,059.50\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 85 页，共 243 页\n\nLuc Despins（吕克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票号 2371609\n\n日期 缩写 说明 小时 费率 金额\n\n08/30/2023 RS26 检索ACRIS及其他来源，以查找有关211 West 14th Street的契据及记录文件 1.00 1,255.00 1,255.00\n\n08/31/2023 DEB4 与Kroll、N. Bassett、A. Luft就调查进展及优先行动事项通话（1.1）；就银行文件与J. Lazarus（Kroll）通信（0.1）；就告密人信息与L. Despins及[空白]通信（0.1）；就银行证据开示与P. Linsey通信（0.1） 1.40 1,320.00 1,848.00\n\n08/31/2023 ECS1 起草受托人与Casper firm之间的和解协议（.4）；就同一事项与D. Barron通信（.2） 0.60 1,015.00 609.00\n\n08/31/2023 ECS1 审阅问题及笔记，以准备就第2004条规则证据开示与Yongbing Zhang的律师J. Nealon举行会谈（.3）；就同一事项与J. Nealon及P. Linsey（NPM）通话（.8）；就同一事项与J. Nealon、A. Luft及P. Linsey进行后续通信（.2） 1.30 1,015.00 1,319.50\n\n08/31/2023 JPK1 就司法部传票与N. Bassett通信 0.20 915.00 183.00\n\n08/31/2023 AEL2 参加与Kroll、N. Bassett、D. Barron举行的关于法证调查的每周更新通话 1.10 1,625.00 1,787.50\n\n08/31/2023 审阅举报人发送的有关Kwok相关组织和人员的信息 0.70 815.00 570.50\n\n08/31/2023 NAB 参加与Kroll、A. Luft及D. Barron举行的关于调查发现及后续步骤的更新通话 1.10 1,625.00 1,787.50\n\n小计： B261 调查 293.10 362,384.50\n\n日期 缩写 说明 费率 金额\n\nB262 藐视法庭程序\n\n08/16/2023 WCF 就制裁上诉与D. Carnelli通话（NPM）（.2）；就上诉状与D. Carnelli及P. Linsey（NPM）通信（.2）；就上诉期限与N. Bassett通信（.1） 1,235.00 617.50\n\n08/17/2023 NAB 审阅并修订HK证据开示制裁上诉中被上诉人答辩状草案（1.8）；就同一事项与W. Farmer通信（.3）；就同一事项及其他诉讼策略问题与L. Despins通信（.2）；就相关问题与A. Luft通信（.2） 1,625.00 4,062.50\n\n08/21/2023 NAB 审阅Mei Guo证据开示制裁上诉中修订后的上诉状草案（.7）；就同一事项与P. Linsey（NPM）及W. Farmer通信（.1） 0.80 1,625.00 1,300.00\n\n小计： B262 藐视法庭程序 3.80 5,980.00\n\n合计 348.00 425,927.75\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 23.60 1,860.00 43,896.00\n\nNAB Nicholas A. Bassett 合伙人 27.20 1,625.00 44,200.00\n\nAB21 Alex Bongartz 顾问律师 1.40 1,625.00 2,275.00\n\nAEL2 Luft, Avi E. 顾问律师 52.10 1,625.00 84,662.50\n\nAEL2 Luft, Avi E. 顾问律师 2.20 812.50 1,787.50\n\nSM29 Shlomo Maza 律师 1.20 1,320.00 1,584.00\n\nDEB4 Douglass E. Barron 律师 50.70 1,320.00 66,924.00\n\nWCF Will C. Farmer 律师 40.90 1,235.00 50,511.50\n\nECS1 Ezra C. Sutton 律师 75.50 1,015.00 76,632.50\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票号 2371609\n\nJPK1 Jon P. Kosciewicz 律师 18.20 915.00 16,653.00\n\n律师 26.30 815.00 21,434.50\n\n律师 3.50 407.50 1,426.25\n\nRS26 Robin Swartz 律师 1.00 1,255.00 1,255.00\n\nJK21 Jocelyn Kuo 律师助理 6.90 540.00 3,726.00\n\nDM26 David Mohamed 律师助理 14.00 540.00 7,560.00\n\nYH7 Yael Hopkovitz 其他计时人员 1.60 450.00 720.00\n\nHRO Heather R. O'Dea 其他计时人员 1.30 400.00 520.00\n\nIC Irene Chang 其他计时人员 0.40 400.00 160.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/11/2023 复印费用 5,083.00 0.08 406.64\n\n08/16/2023 复印费用 168.00 0.08 13.44\n\n08/16/2023 复印费用（彩色） 10.00 0.20 2.00\n\n08/17/2023 复印费用 475.00 0.08 38.00\n\n08/22/2023 复印费用 3,674.00 0.08 293.92\n\n08/22/2023 复印费用 727.00 0.08 58.16\n\n08/22/2023 复印费用（彩色） 99.00 0.20 19.80\n\n08/28/2023 复印费用 518.00 0.08 41.44\n\n08/28/2023 复印费用 670.00 0.08 53.60\n\n08/28/2023 复印费用 1,022.00 0.08 81.76\n\n06/05/2023 出租车/地面交通服务－Vital Transportation Services, Inc. (USD)(JPMSUA)；发票号 6060308，日期为06/16/2023；服务类型：汽车；起点/终点：办公室/住所，BK；乘客AVI, LuFT；票号3725772，日期为06/05/2023 16:42 68.05\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 88 页，共 243 页\n\nLuc Despins作为Ho Wan 第 34 页\n\nKwok案件中的第11章受托人\n50687-00002\n发票号 2371609\n\n06/26/2023 外部专业服务－于7/26/2023冲销。Serving By Irving Inc.，发票号 YL 4015，日期为06/26/23，向Anthony DiBattista和Brian Hofmeister送达两份第一组请求书，以及尝试向Linwan \"Irene\" Feng送达并向其送达传票 575.00\n\n06/26/2023 外部专业服务－Serving By Irving Inc.，发票号 YL-4014，日期为06/26/23，向Anthony DiBattista和Brian Hofmeister送达两份第一组请求书，以及尝试向Linwan \"Irene\" Feng送达并向其送达传票 575.00\n\n06/27/2023 外部专业服务－Serving By Irving Inc.，发票号 YL-4016，日期为06/27/23，向Anthony DiBattista和Brian Hofmeister送达两份第一组请求书，以及尝试向Linwan \"Irene\" Feng送达并向其送达传票 1,429.50\n\n06/30/2023 外部专业服务－David Mohamed；06/21/2023；来自DE-SOS的、有关Kwok事项中三个实体的状态报告；商户：Delaware corp & tax web 20.00\n\n06/30/2023 外部专业服务－David Mohamed；06/13/2023；来自DE-SOS的、有关Kwok事项中三个实体的状态报告；商户：Delaware corp & tax web 20.00\n\n06/30/2023 外部专业服务－David Mohamed；06/12/2023；来自DE-SOS的、有关Kwok事项中三个实体的状态报告；商户：Delaware corp & tax web 20.00\n\n06/30/2023 外部专业服务－David Mohamed；06/13/2023；从NJ.gov的Business Records Service购买的G News Operations LLC公司文件；商户：Nj busines services 30.10\n\nLuc Despins作为Ho Wan 第 35 页\n\nKwok案件中的第11章受托人\n50687-00002\n发票号 2371609\n\n07/11/2023 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-72，日期为07/16/2023；纽约接待；地点：纽约；由C. Pickens代表D. Mohammed订购。为在26-150 Verrazano对Elliot Kwok、Levine及Jaroslaw进行证言录取而提供的纽约10人午餐（Fresh Kitchen）。C/M：50687-00002。会议日期7/12/23；订单号910523094578098，日期为07/11/2023 314.83\n\n07/11/2023 本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票号 SL-190-72，日期为07/16/2023；纽约接待；地点：纽约；由C. Pickens代表D. Mohammed订购。为在26-150 Verrazano对Elliot Kwok、Levine及Jaroslaw进行证言录取而提供的纽约1人犹太洁食午餐（Kosher Deluxe）。C/M：50687-00002。会议日期7/12/23；订单号593223098586129，日期为07/11/2023 35.33\n\n07/31/2023 外部专业服务－Esquire Deposition Solutions, LLC，发票号 INV2543942，日期为07/31/23，设备租赁－供被询问人Matthew Levine使用的笔记本电脑/iPad 125.00\n\n07/31/2023 Lexis/在线检索－Courtlink使用－2023年7月费用 3.05\n\n07/31/2023 Westlaw业务－Intelligize (07/01/23 - 07/31/23) 4.20\n\n08/02/2023 律师送达服务－Metro Attorney Service Inc.，发票号 39338，日期为08/02/23，为Kwok程序送达TRO 300.00\n\n08/02/2023 Lexis/在线检索 1.01\n\n08/02/2023 Lexis/在线检索 1.01\n\n08/02/2023 Lexis/在线检索 1.01\n\n08/02/2023 Lexis/在线检索 17.82\n\n08/02/2023 Lexis/在线检索 238.03\n\n08/02/2023 Lexis/在线检索 33.28\n\n08/02/2023 Lexis/在线检索 66.57\n\n08/02/2023 Lexis/在线检索 66.57\n\nLuc Despins作为Ho Wan 第 36 页\n\nKwok案件中的第11章受托人\n50687-00002\n发票号 2371609\n\n08/02/2023 Lexis/在线检索 66.57\n\n08/02/2023 Lexis/在线检索 798.48\n\n08/02/2023 Lexis/在线检索 99.85\n\n08/03/2023 Lexis/在线检索 576.58\n\n08/04/2023 Westlaw 42.44\n\n08/07/2023 Lexis/在线检索 31.94\n\n08/07/2023 Westlaw 217.37\n\n08/07/2023 Westlaw 7.49\n\n08/07/2023 计算机检索（其他） 27.90\n\n08/08/2023 Westlaw 1,913.09\n\n08/08/2023 Westlaw 271.90\n\n08/08/2023 计算机检索（其他） 12.51\n\n08/09/2023 Westlaw 24.77\n\n08/10/2023 Westlaw 205.08\n\n08/10/2023 Westlaw 91.98\n\n08/10/2023 计算机检索（其他） 0.27\n\n08/11/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Affiliated Adjustment Group, Ltd.；3000 Marcus Avenue, Suite 3W3；New Hyde Park, NY 110421009；1ZA6T1632490086671 (MAN) 35.53\n\n08/11/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Epiq Corporate Restructuring, LLC；777 Third Avenue；New York, NY 100171302；1ZA6T1632497448008 (MAN) 35.53\n\n08/11/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Ross Heinemeyer；345 E 94th Street；New York, NY 101285694；1ZA6T1632499541377 (MAN) 35.53\n\nLuc Despins作为Ho Wan 第 37 页\n\nKwok案件中的第11章受托人\n50687-00002\n发票号 2371609\n\n08/11/2023 UPS/快递服务－UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Dundon Advisers LLC；10 Bank Street, Suite 1100；White Plains, NY 106061948；1ZA6T1632491244686 (MAN) 35.53\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Edmiston and Company Limited（埃德米斯顿有限公司）；2 Marina Plaza；Newport, RI 028408534；1ZA6T1632491516909（MAN） 35.53\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；Limarie Reyes（利马里·雷耶斯）；Limarie Reyes；125 Harbour Dr.；Humacao, PR 00791；1ZA6T1630198475056（MAN） 41.12\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Nicholas F. Savio（尼古拉斯·F·萨维奥）；3 Dale Court；Hazlet, NJ 077302112；1ZA6T1632493037629（MAN） 42.34\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Victor Cerda（维克托·塞尔达）；17 Jean St；Rye, NY 105803225；1ZA6T1632496526765（MAN） 42.34\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；Savio Law LLC（萨维奥律师事务所有限责任公司）；Savio Law LLC；3 Dale Court；Hazlet, NJ 077302112；1ZA6T1632496483785（MAN） 42.34\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Nicholas F. Savio；63 New Jersey Ave；Ocean Grove, NJ 07756；1ZA6T1632497915959（MAN） 42.34\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Yongbing Zhang（张永兵）；223 West Jackson Blvd. #1012；Chicago, IL 606066916；1ZA6T1632494355739（MAN） 47.49\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 第38页\n\nKwok\n50687-00002\n发票编号 2371609\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；Ana C. Izquiedo-Henn（安娜·C·伊斯基耶多-亨）；Ana C. Izquiedo-Henn；Calle 9；Guaynabo, PR 009661609；1ZA6T1630198086048（MAN） 47.92\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所）；601 Brickell Key Drive；Miami, FL 331312649；1ZA6T1632493546856（MAN） 50.44\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；Christopher A. Lilly（克里斯托弗·A·利利）；转交 TroyGould PC（特洛伊古尔德专业公司）；1801 Century Park East；Los Angeles, CA 900672302；1ZA6T1632491054140（MAN） 56.20\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Stretto（斯特雷托）；410 Exchange；Irvine, CA 926021331；1ZA6T1632492055165（MAN） 56.20\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Ning Zhao（赵宁）；3611 Summer Ranch Dr.；Katy, TX；1ZA6T1632494183111（MAN） 57.24\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Yuanlin Liu（刘元林）；192 Pendleton Dr.；Amherst, VA 245213980；1ZA6T1632491707195（MAN） 58.34\n\n08/11/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/11/2023；；Xiaoxiao Lin（林晓晓）；24 Sonrisa；Irvine, CA 926201956；1ZA6T1632499517813（MAN） 63.00\n\n08/11/2023 外部专业服务 -\nEsquire Deposition Solutions, LLC（Esquire证言记录解决方案有限责任公司），发票# INV2554738，日期为08/11/23，为Kwok程序准备证言记录文本和视频。 2,713.69\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第39页\n\nKwok\n50687-00002\n发票编号 2371609\n\n08/11/2023 外部专业服务 -\nEsquire Deposition Solutions, LLC，发票# INV2554762，日期为08/11/23，为Kwok程序准备远程证言记录视频。 862.50\n\n08/11/2023 Lexis/在线检索 123.37\n\n08/11/2023 邮资/特快邮件 -\n一级 -\n美国； 9.80\n\n08/11/2023 Westlaw 99.08\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；Ana C. Izquiedo-Henn；IZQUIEDO,ANA；CALLE 9 E3 TINTILLO GARDENS；GUAYNABO, PR 00966；1ZA6T1630198086048（MAN） 19.50\n\n08/14/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/14/2023；XIAOMING LIU（刘晓明）；XIAOMING LIU；5-16-50 NEMOTOMACHI；GIFU-KEN, 5070065；1ZA6T1636796452835（MAN） 78.61\n\n08/14/2023 Westlaw 49.52\n\n08/14/2023 计算机检索（其他） 2.34\n\n08/15/2023 律师送达服务 -\nMetro Attorney Service Inc.（Metro律师送达服务公司），发票# 39443，日期为08/15/23，就Scott Barnett（斯科特·巴尼特）的临时限制令及延长命令提供加急送达服务。 425.00\n\n08/15/2023 计算机检索（其他） 1.35\n\n08/17/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/17/2023；Luc Despins；1ZA6T1630198582387（MAN） 1.02\n\n08/17/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163333；08/17/2023；Luc Despins；1ZA6T1630198582387（MAN） 35.25\n\n08/17/2023 差旅费用 -\n停车 -\nLuc Despins；\n07/12/2023；Kwok听证会期间在康涅狄格州法院停车 13.00\n\n08/17/2023 差旅费用 -\n停车 -\nLuc Despins；\n06/29/2023；Kwok听证会期间在康涅狄格州法院停车 6.00\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第40页\n\nKwok\n50687-00002\n发票编号 2371609\n\n08/17/2023 计算机检索（其他） 1.98\n\n08/18/2023 计算机检索（其他） 6.84\n\n08/21/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163343；08/21/2023；Limarie Reyes；Limarie Reyes；125 Harbour Dr.；Humacao, PR 00791；1ZA6T1630313566327（MAN） 25.34\n\n08/21/2023 Lexis/在线检索 133.14\n\n08/21/2023 Westlaw 247.71\n\n08/21/2023 计算机检索（其他） 6.39\n\n08/22/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163343；08/22/2023；Hon. Kari A. Dooley（尊敬的卡丽·A·杜利）；Brien McMahon Federal Building（布莱恩·麦克马洪联邦大楼）；915 Lafayette Boulevard -\nSuite 266；Bridgeport, CT 066044706；1ZA6T1630193024891（MAN） 28.50\n\n08/23/2023 本地 -\n餐饮 -\nAvram Luft（阿夫拉姆·卢夫特）；08/10/2023；餐厅：White Restaurant（怀特餐厅）；城市：New York；晚餐；人数：1；因Kwok书状的延误工作所发生的晚餐收据 30.19\n\n08/23/2023 计算机检索（其他） 0.36\n\n08/24/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163343；08/24/2023；Michael McCormack（迈克尔·麦考马克）；O'Sullivan McCormack Jensen & Bliss（奥沙利文、麦考马克、詹森和布利斯律师事务所）；180 Glastonbury Blvd.；Glastonbury, CT 060334439；1ZA6T1630192417674（MAN） 28.50\n\n08/24/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163343；08/24/2023；Michael McCormack；O'Sullivan McCormack Jensen & Bliss；180 Glastonbury Blvd.；Glastonbury, CT 060334439；1ZA6T1630196015949（MAN） 28.50\n\n08/24/2023 外部专业服务 -\nDivergent Language Solutions, LLC（Divergent语言解决方案有限责任公司），发票# 2023-487，日期为08/24/23，中文口译—\n连续口译及加班、费用和差旅 1,276.00\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第95页，共243页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第41页\n\nKwok\n50687-00002\n发票编号 2371609\n\n08/24/2023 外部专业服务 -\nMetro Attorney Service Inc.，发票# 39526，日期为08/24/23，向Scott Barnett送达《部分准许初步禁令动议的备忘决定和命令》。 425.00\n\n08/25/2023 出租车/地面交通 -\n08/22/2023；起讫地点：从Bridgeport Station至法院；服务类型：Lyft；时间：13:40；为就认定Hudson Diamond Holding（哈德逊钻石控股）藐视法庭的听证会，从Bridgeport Station至法院的出租车行程 10.75\n\n08/25/2023 出租车/地面交通 -\n；\n08/22/2023；就认定Hudson Diamond Holding藐视法庭的听证会后，从Bridgeport Station至Grand Central的火车票 29.50\n\n08/25/2023 出租车/地面交通 -\n；\n08/22/2023；为就认定Hudson Diamond Holding藐视法庭的听证会，从Grand Central至Bridgeport Station的火车票 39.50\n\n08/25/2023 Westlaw 49.54\n\n08/27/2023 计算机检索（其他） 4.59\n\n08/28/2023 计算机检索（其他） 1.71\n\n08/30/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票 # 00000A6T163353；08/30/2023；Michael McCormack；O'Sullivan McCormack Jensen & Bliss；180 Glastonbury Blvd.；Glastonbury, CT 060334439；1ZA6T1630192731413（MAN） 28.51\n\n08/30/2023 Westlaw 42.44\n\n08/30/2023 计算机检索（其他） 0.45\n\n08/31/2023 文件副本 -\nJennifer Ash（珍妮弗·阿什）；08/02/2023；为E. Sutton（E·萨顿）调取文件－企业状态报告：Savio Law LLC；商户：Nj busines services 6.25\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第42页\n\nKwok\n50687-00002\n发票编号 2371609\n\n08/31/2023 供应商费用 -\nDavid Mohamed（大卫·穆罕默德）；08/02/2023；有关购买状态报告的付款核验；商户：Delaware Corp & Tax Web（特拉华公司与税务网络）；地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/03/2023；服务费 20.00\n\n08/31/2023 供应商费用 -\nDavid Mohamed；08/03/2023；有关购买状态报告的付款核验；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 -\nDavid Mohamed；08/03/2023；有关购买状态报告的付款核验；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 -\nDavid Mohamed；08/03/2023；有关购买状态报告的付款核验；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 -\nDavid Mohamed；08/03/2023；有关购买状态报告的付款核验；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 -\nDavid Mohamed；08/03/2023；有关购买状态报告的付款核验；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第97页，共\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第43页\n\nKwok\n50687-00002\n发票编号 2371609\n\n08/31/2023 供应商费用 -\nDavid Mohamed；08/11/2023；有关从新泽西州税务局购买GS SECURITY SOLUTIONS INC.（GS安保解决方案公司）公司文件，金额为\\$36.55；商户：Nj Busines Services；地点：Egov.Com, NJ 08608-0000，账单日期：08/31/2023，入账日期：08/14/2023；其他；有关购买 36.55\n\n08/31/2023 公司文件\nLexis/在线检索 -\nCourtlink使用 -\n2023年8月费用 16.97\n\n08/31/2023 计算机检索（其他） 2.52\n\n已发生及垫付费用总额 \\$17,235.06\n\n本期费用及成本 \\$443,162.81\n\n应付余额总额 -\n收讫即付 \\$443,162.81\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第98页，共243页\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371610\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n其他诉讼 PH LLP 客户/事项 # 50687-00003 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 August 31, 2023期间专业服务的法律费用 \\$53,115.00\n\n已发生及垫付费用 49.54\n\n本期应付费用及成本 \\$53,164.54\n\n应付余额总额 -\n收讫即付 \\$53,164.54\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第99页，共243页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371610\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$53,115.00\n\n已发生并垫付的成本 49.54\n\n本期应付费用及成本 \\$53,164.54\n应付余额合计 -\n收讫即付 \\$53,164.54\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n在 Ho Wan Kwok（郭文贵）案中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins September 18, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371610\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间已提供专业服务\n其他诉讼 \\$53,115.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/02/2023 AB21 审阅 Southern District of New York（纽约南区）驳回针对 PH 及受托人的请求之裁决 0.30 1,625.00 487.50\n08/02/2023 ECS1 就比较债务人的替代起诉书与原起诉书事宜与 D. Barron 通信 0.20 1,015.00 203.00\n08/02/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/03/2023 AB21 就关于 SDNY 驳回针对 PH 及受托人的请求之裁决的声明与 J. Kuo 通信（0.1）；修订该声明（0.2） 0.30 1,625.00 487.50\n08/03/2023 JK21 在 An v. Despins, 22-cv-10062 案中准备提交 SDNY Opinion and Order（意见及命令）的通知 0.70 540.00 378.00\n08/03/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/04/2023 AB21 修订关于 SDNY 驳回针对 PH 及受托人的诉讼之裁决的声明（0.1）；就提交该声明事宜与 J. Kuo 通信（0.1） 0.20 1,625.00 325.00\n08/04/2023 JK21 向法院电子提交关于 An v. Despins, 22-cv-10062 案中 SDNY Opinion and Order 的声明 0.40 540.00 216.00\n08/04/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/05/2023 LAD4 审阅刑事案件中的 Bove DQ 动议等 2.10 1,860.00 3,906.00\n08/07/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/08/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/09/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/10/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/11/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/14/2023 ECS1 就 Cheng v. Guo, Case 1:20-cv-05678-KPF 案状态函件的日程期限与 D. Mohamed 通信（.3）；更新有关该事项的问题/任务清单（.1）；就该事项与 W. Farmer 通信（.1） 0.50 1,015.00 507.50\n08/14/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/15/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/16/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/17/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/18/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/21/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/22/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉 0.20 540.00 108.00\n08/23/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉更新 0.20 540.00 108.00\n08/24/2023 DEB4 就与 FARA 诉讼有关、已在破产法院提交的声明事宜与 S. Sarnoff (OMM) 通信 0.10 1,320.00 132.00\n08/24/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉更新 0.20 540.00 108.00\n08/25/2023 JK21 审阅 Kwok 刑事案件的近期提交文件及为 L. Despins 提起的上诉更新 0.20 540.00 108.00\n08/28/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件及上诉中新提交的诉状 0.20 540.00 108.00\n08/29/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件及上诉中新提交的诉状 0.20 540.00 108.00\n08/30/2023 JK21 为 L. Despins 审阅 Kwok 刑事案件及上诉中新提交的诉状 0.20 540.00 108.00\n08/30/2023 JK21 审阅与中止破产案件动议有关的 Kwok 刑事案件（0.6）；就中止破产案件动议事宜与 L. Despins 通信（0.3） 0.90 540.00 486.00\n08/30/2023 LAD4 分析/评议刑事中止文件（2.90）；就该事项向 A. Luft、N. Bassett、P. Linsey 发送多封电子邮件（2.20） 5.10 1,860.00 9,486.00\n08/30/2023 AEL2 分析中止破产案件的动议 1.40 1,625.00 2,275.00\n08/30/2023 AEL2 分析请求中止破产程序的书状 1.80 1,625.00 2,925.00\n08/30/2023 AEL2 审阅并修订有关刑事中止尝试的拟提交文件 0.40 1,625.00 650.00\n08/30/2023 NAB 审阅债务人在刑事案件中提出的中止破产案件动议（.5）；开始分析对该动议的答复（.6）；就该事项与 L. Despins 通信（.2）；分析有关该事项的法律依据（.5）；就该事项与 P. Linsey (NPM) 通信（.2） 2.00 1,625.00 3,250.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/31/2023 AB21 审阅债务人中止破产案件的动议（0.6）；就该事项与 L. Despins 通信（0.2） 0.80 1,625.00 1,300.00\n08/31/2023 AV1 审阅 Kwok 提出的中止申请（1.2）；就该事项与 L. Despins 通信（.2） 1.40 1,700.00 2,380.00\n08/31/2023 DEB4 就刑事案件中提出的中止动议与 L. Despins 通信 0.30 1,320.00 396.00\n08/31/2023 ECS1 审阅与 Brown Rudnick 在破产案件中提出的部分中止动议有关的诉状（.1）；就该事项与 L. Despins 通信（.2） 0.30 1,015.00 304.50\n08/31/2023 ECS1 准备紧急动议，以禁制债务人中止破产案件的动议（1.9）；就该事项与 N. Bassett 和 P. Linsey (NPM) 通信（.4） 2.30 1,015.00 2,334.50\n08/31/2023 JK21 审阅 Kwok 刑事案件（.2）；就新提交的文件与 L. Despins 通信（.1） 0.30 540.00 162.00\n08/31/2023 LAD4 全天分析/概述刑事中止事项（5.40）；就该事项与 S. Sarnoff/P. Friedman (OMM) 及 N. Bassett 电话会议（.60） 6.00 1,860.00 11,160.00\n08/31/2023 AEL2 就中止破产程序尝试中的问题与 N. Bassett 和 L. Despins 通信 0.80 1,625.00 1,300.00\n08/31/2023 NAB 分析与中止刑事案件动议有关的问题（.7）；就该事项与 L. Despins、P. Friedman (OMM) 和 S. Sarnoff (OMM) 通话（.6）；开始准备拟向破产法院提交、以禁制中止动议的动议草案（1.3）；分析与该事项有关的法律依据（.6）；就中止破产案件动议与 L. Despins、D. Barron 和 DOJ 通话（.3） 3.50 1,625.00 5,687.50\n小计：B191 一般诉讼 36.50 53,115.00\n\n合计 36.50 53,115.00\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00003 发票编号：2371610\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 13.20 1,860.00 24,552.00\nAV1 Avi Weitzman 合伙人 1.40 1,700.00 2,380.00\nNAB Nicholas A. Bassett 合伙人 5.50 1,625.00 8,937.50\nAB21 Alex Bongartz 法律顾问 1.60 1,625.00 2,600.00\nAEL2 Luft, Avi E. 法律顾问 4.40 1,625.00 7,150.00\nDEB4 Douglass E. Barron 律师 0.40 1,320.00 528.00\nECS1 Ezra C. Sutton 律师 3.30 1,015.00 3,349.50\nJK21 Jocelyn Kuo 法律助理 6.70 540.00 3,618.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n08/31/2023 Westlaw 49.54\n已发生并垫付的成本合计 \\$49.54\n本期\n费用及成本 \\$53,164.54\n应付余额合计 -\n收讫即付 \\$53,164.54\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371612\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n销售程序 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$2,275.00\n\n已发生并垫付的成本 23.60\n\n本期应付费用及成本 \\$2,298.60\n应付余额合计 -\n收讫即付 \\$2,298.60\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371612\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n销售程序 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$2,275.00\n\n已发生并垫付的成本 23.60\n\n本期应付费用及成本 \\$2,298.60\n应付余额合计 -\n收讫即付 \\$2,298.60\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins September 18, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371612\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间已提供专业服务\n销售程序 \\$2,275.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB130 资产处置\n08/03/2023 AB21 就 Lady May II 销售流程与 D. Johnson（埃德米斯顿（Edmiston））通话 (0.2)；就同一事项与 L. Despins（吕克·德斯潘（Luc Despins））通信 (0.1) 0.30 1,625.00 487.50\n08/08/2023 AB21 就附属艇买卖契据与 S. Perry（Alley Maass）通话 (0.1)；就同一事项与 L. Despins 通信 (0.1)；审阅同一事项 (0.1)；就同一事项与 S. Perry 通信 (0.1) 0.40 1,625.00 650.00\n08/15/2023 AB21 就 Lady May II 的销售流程与 L. Despins 通信 0.10 1,625.00 162.50\n08/22/2023 AB21 就 Lady May II 销售流程与 D. Johnson（Edmiston）通话 (0.2)；就同一事项与 L. Despins 通信 (0.1)；就同一事项与 D. Johnson 通信 (0.1) 0.40 1,625.00 650.00\n08/23/2023 AB21 就 Lady May II 的最新情况与 D. Johnson（Edmiston）通话 0.10 1,625.00 162.50\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 108 页，共 243 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 第 2 页\n\nKwok\n50687-00005\n发票编号 2371612\n\n日期 缩写 说明 小时 费率 金额\n\n08/29/2023 AB21 就 Lady May II 销售流程与 D. Johnson（Edmiston）通信 0.10 1,625.00 162.50\n小计： B130 资产处置 1.40 2,275.00\n合计 1.40 2,275.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.40 1,625.00 2,275.00\n已发生并垫付的成本\n日期 说明 数量 费率 金额\n06/30/2023 UPS/快递服务 - 发票编号 00000A6T163273；06/30/2023；LINDA M. DUNN；MARINE DOCUMENTATION, INC.；40 MARY ST；NEWPORT, RI 028403041；1ZA6T1630194134252 (MAN) UPS (USD)(JPMPCARD)； 23.60\n已发生并垫付的成本合计 $23.60\n本期费用和成本 $2,298.60\n应付余额合计 -\n收到即付 $2,298.60\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371614\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n\nGenever US（Genever US） Paul Hastings LLP 客户/事项编号 50687-00010 Luc A. Despins（吕克·A·德斯潘）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $102,545.50\n\n已发生并垫付的成本 69.17\n\n本期应付费用和成本 $102,614.67\n应付余额合计 -\n收到即付 $102,614.67\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认电汇指示的任何变更。*\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371614\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US Paul Hastings LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $102,545.50\n\n已发生并垫付的成本 69.17\n\n本期应付费用和成本 $102,614.67\n应付余额合计 -\n收到即付 $102,614.67\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认电汇指示的任何变更。*\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins September 18, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371614\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间提供的专业服务\nGenever US $102,545.50\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n08/31/2023 AB21 就 SN 家具的拍卖动议与 E. Sutton 通话 0.10 1,625.00 162.50\n08/31/2023 ECS1 分析与债务人家具拍卖动议有关的程序规则适用情况 (.8)；就同一事项与 A. Bongartz 通话 (.1) 0.90 1,015.00 913.50\n小计：\nB130 资产处置 1.00 1,076.00\nB131 不动产出售\n08/07/2023 分析《破产法典》第 365 条对合作公寓专有租约的适用 0.60 815.00 489.00\n\nSN 公寓的挂牌价格 (0.1)；审阅 Sotheby's（苏富比（Sotheby's））团队就同一事项发送的电子邮件\n\n08/16/2023 AB21 就\n\n(0.2)\n\n0.30 1,625.00 487.50\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 112 页，共 243 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00010 发票编号 2371614\n\n日期 缩写 说明 小时 费率 金额\n\n08/18/2023 AB21 就真实租约问题与 L. Despins 通信 (0.1)；就同一事项通信 (0.1)；进一步就同一事项与 L. Despins 通信 (0.1) 0.30 1,625.00 487.50\n08/18/2023 DEB4 就专有租约与 A. Bongartz 通信 0.10 1,320.00 132.00\n08/18/2023 审阅有关破产法院如何处理专有租约的权威资料 0.30 815.00 244.50\n08/19/2023 分析有关破产法院如何处理专有租约的判例法 2.70 815.00 2,200.50\n08/20/2023 AB21 审阅有关合作公寓租约的电子邮件 0.20 1,625.00 325.00\n08/21/2023 分析专有租约出售中补救违约的事宜 0.60 815.00 489.00\n小计： B131 不动产出售 5.10 4,855.00\n\nB165\n其他专业人士的费用/聘用申请\n\n08/02/2023 AB21 修订 McCormack（麦考马克（McCormack））聘用申请 (0.6)；就同一事项与 L. Despins 通信 (0.3)；就同一事项与 M. McCormack（McCormack）通信 (0.1) 1.00 1,625.00 1,625.00\n08/02/2023 LAD4 审阅/编辑 O'Sullivan（奥沙利文（O'Sullivan））聘用申请 0.50 1,860.00 930.00\n08/03/2023 AB21 修订 McCormack 聘用申请 (0.3)；就同一事项与 L. Despins 通信 (0.3)；就同一事项与 M. McCormack（McCormack）通信 (0.2) 0.80 1,625.00 1,300.00\n08/04/2023 AB21 完成 McCormack 聘用申请 (0.2)；就提交同一申请与 J. Kuo 通信 (0.1) 0.30 1,625.00 487.50\n08/04/2023 JK21 向法院电子提交聘用 O'Sullivan 担任特别保险保障律师的申请 (0.4)；审阅并就聘用 O'Sullivan 担任特别保险保障律师的申请之送达提出意见 (0.2) 0.60 540.00 324.00\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 113 页，共 243 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/17/2023 LAD4 审阅 Saxe（萨克斯（Saxe））费用申请 1.10 1,860.00 2,046.00\n小计： B165 其他专业人士的费用/聘用申请 4.30 6,712.50\nB190 其他有争议事项（不包括承接/拒绝动议）\n\n08/09/2023 KC27 就修复 Sherry Netherland（雪莉·荷兰（Sherry Netherland））公寓的动议与 A. Bongartz 通信 (.6)；就同一事项与 A. Bongartz 通话 (.2) 0.80 915.00 732.00\n\n08/10/2023 AB21 就建筑师动议与 L. Despins 通信 (0.1)；就同一事项与 K. Catalano 通话 (0.1) 0.20 1,625.00 325.00\n08/10/2023 KC27 起草 Genever US 签订建筑师协议的动议 (2.9)；就同一事项与 A. Bongartz 通话 (.1) 3.00 915.00 2,745.00\n08/11/2023 AB21 就建筑师协议与 D. Acheson（建筑师）通信 (0.3)；就相关动议与 K. Catalano 通话 (0.2) 0.50 1,625.00 812.50\n08/11/2023 KC27 起草为修复 Sherry Netherland 公寓而签订建筑设计合同的动议 (7.0)；就同一事项与 A. Bongartz 通话 (.2) 7.20 915.00 6,588.00\n08/12/2023 KC27 起草为 Sherry Netherland 公寓签订建筑师协议的动议 4.30 915.00 3,934.50\n08/13/2023 AB21 就 SN 公寓的建筑师动议与 L. Despins 通信 0.10 1,625.00 162.50\n08/14/2023 AB21 就批准为 SN 公寓签订建筑师协议的动议与 K. Catalano 通话 0.20 1,625.00 325.00\n08/14/2023 KC27 起草 Sherry Netherland 修复动议 (3.4)；就同一事项与 A. Bongartz 通话 (.2) 3.60 915.00 3,294.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 114 页，共 243 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00010 发票编号 2371614\n\n日期 缩写 说明 小时 费率 金额\n\n08/15/2023 AB21 修订 SN 公寓修复建筑师动议 (3.7)；就同一事项与 K. Catalano 通话 (0.3)；就修复项目与 D. Acheson（建筑师）通话 (0.7)；就同一事项与 L. Despins 通话 (0.2) 4.90 1,625.00 7,962.50\n08/15/2023 KC27 修订 Sherry Netherland 修复动议 (3.5)；就同一事项与 A. Bongartz 通话 (.3) 3.80 915.00 3,477.00\n08/16/2023 AB21 修订 Sherry Netherland 公寓修复动议 (1.6)；就同一事项与 D. Acheson（建筑师）通信 (0.2)；就同一事项与 K. Catalano 通话并通信 (0.1)；就同一事项与 L. Despins 通信 (0.1) 2.00 1,625.00 3,250.00\n08/16/2023 KC27 起草 Sherry Netherland 修复动议的部分内容 (1.8)；就同一事项与 A. Bongartz 通话并通信 (.1) 1.90 915.00 1,738.50\n08/17/2023 AB21 起草修复动议的部分内容 (2.0)；就同一事项与 K. Catalano 通信 (0.1)；就同一事项与 D. Acheson（建筑师）通信 (0.2)；就同一事项与 L. Despins 会谈 (0.2)；就同一事项与 S. Millman（Stroock）通信 (0.1)；就同一事项与 P. Friedman（OMM）及 I. Goldman（Pullman）通信 (0.1)；就同一事项与 M. Cyganowski（销售官）通信 (0.1)；审阅石棉勘测员的提案 (0.2)；就同一事项与 G. Chomenko（Galagher Bassett）通信 (0.1)；就同一事项与 G. Chomenko 通话 (0.1)；就修复流程最新情况与 L. Despins 会谈 (0.1)；就同一事项与 L. Despins 通信 (0.1) 3.40 1,625.00 5,525.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 115 页，共 243 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00010 发票编号 2371614\n\n日期 缩写 说明 小时 费率 金额\n\n08/18/2023 AB21 修订修复动议（1.8）；分析相关问题（1.2）；就此与L. Despins通信（0.6）；就此与S. Millman（Stroock）通信（0.1）；就工作计划与D. Acheson（建筑师）通信（0.1）；就石棉调查与G. Chomenko（GBTS）通信（0.1）；修订限制送达修复动议的动议（0.2） 4.10 1,625.00 6,662.50\n08/18/2023 KC27 准备限制送达Sherry Netherland修复动议的动议 0.80 915.00 732.00\n08/20/2023 AB21 就修复动议的更新情况与L. Despins通信 0.20 1,625.00 325.00\n08/21/2023 AB21 就修复动议草案与P. Friedman（O'Melveny）及I. Goldman（Pullman）通信（0.1）；就此与L. Despins通信（0.1）；修订该动议（0.3）；就建筑师协议与D. Acheson（建筑师）通信（0.1）；就石棉调查与G. Chomenko（GBTS）通信（0.1） 0.70 1,625.00 1,137.50\n08/21/2023 LAD4 审阅/编辑修复动议 1.40 1,860.00 2,604.00\n08/22/2023 AB21 修订修复动议（1.6）；就此与P. Friedman（O'Melveny）及I. Goldman（Pullman）通信（0.6）；就此与L. Despins通信（0.3）；就此与L. Despins通话（0.1）；就此与S. Maza通话（0.1）；就此与S. Millman（Stroock）通信（0.4）；就建筑师协议与D. Acheson（建筑师）通话（0.5）；修订该协议（1.0）；就此与S. Maza通话（0.2）；就此与D. Acheson通信（0.3）；就此与L. Despins通信（0.1） 5.20 1,625.00 8,450.00\n08/22/2023 KC27 就提交Sherry Netherland修复动议与S. Maza通话 0.40 915.00 366.00\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 登记 第 116 页，共 243 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00010 发票编号：2371614\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/22/2023 LAD4 审阅/编辑修订后的翻修动议（1.40）；就此与A. Bongartz电话会议（0.1）；就此向A. Bongartz发送多封电子邮件（0.6） 2.10 1,860.00 3,906.00\n08/23/2023 AB21 完成修复动议及相关限制通知的动议（0.9）；就此与S. Maza通信（0.1）；就此与P. Linsey（Neubert）通话（0.1）；就此与J. Kuo通信（0.2）；审阅建筑师协议最终版本（0.1）；就此与L. Despins通信（0.1）；就此与D. Acheson（建筑师）通信（0.1） 1.60 1,625.00 2,600.00\n08/23/2023 JK21 准备以电子方式提交修复动议（0.2）；准备以电子方式提交限制送达该动议的动议（0.2）；向法院以电子方式提交修复动议（0.3）；向法院以电子方式提交限制送达动议（0.3） 1.00 540.00 540.00\n08/23/2023 LAD4 审阅/编辑最终翻修动议 0.50 1,860.00 930.00\n08/24/2023 JK21 审阅并就送达修复诉状提出意见（0.3）；准备有关修复诉状的送达证明（0.3） 0.60 540.00 324.00\n08/25/2023 JK21 向法院以电子方式提交有关修复诉状的送达证明 0.30 540.00 162.00\n小计： B190 其他争议事项（不包括承担/驳回动议） 54.80 69,610.50\nB210 业务运营\n\n08/02/2023 LAD4 就更换警报器与M. Ullman（SN）电话会议 0.30 1,860.00 558.00\n\n08/04/2023 AB21 就公寓修复的建筑师提案与L. Despins通信 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 登记 第 117 页，共 243 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00010 发票编号：2371614\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/08/2023 AB21 分析SN公寓修复程序的建筑师提案、后续步骤、时间表及先后顺序（1.5）；就此与L. Despins会议（0.3）；就此与L. Despins通信（0.2）；就此与L. Despins及J. Panico（AAGL）通话（0.2）；就此与J. Panico通信（0.1）；就此与M. Ullman（Sherry Netherland）通信（0.1）；就此与L. Despins及D. Acheson（建筑师）通话（0.7）；就此更新情况与P. Linsey（Neubert）通话（0.1） 3.20 1,625.00 5,200.00\n08/08/2023 LAD4 就建筑师事宜与A. Bongartz会面（.30）；就此及时间表与J. Panico（理算员）和A. Bongartz电话会议（.20）；与A. Bongartz和D. Acheson（建筑师）电话会议（.70） 1.20 1,860.00 2,232.00\n08/09/2023 AB21 就SN公寓修复的建筑师协议与D. Acheson（建筑师）通信（1.0）；就此与L. Despins通信（0.1）；分析相关动议的问题（0.3）；就此与P. Linsey（Neubert）通话（0.1）；就此与K. Catalano通话（0.2） 1.70 1,625.00 2,762.50\n08/15/2023 LAD4 就翻修项目时间表与A. Bongartz电话会议 0.20 1,860.00 372.00\n08/16/2023 DEB4 就公寓销售合同与L. Despins通信（0.1）；就保险文件与L. Despins通信（0.1）；就此与S. Maza通信（0.4） 0.60 1,320.00 792.00\n08/16/2023 DEB4 就Genever保险事宜与S. Maza、C. Skibitcky及A. Wolfson（Wolfson）会议 0.40 1,320.00 528.00\n08/16/2023 SM29 就保险单和经纪人与L. Despins通信（.1）；就此与经纪人及D. Barron通话（.4）；就此向L. Despins发送电子邮件（.1） 0.60 1,320.00 792.00\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 登记 第 118 页，共 243 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00010 发票编号：2371614\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/17/2023 LAD4 就修复项目状态与A. Bongartz会面（.30）；审阅相关时间表（.90） 1.20 1,860.00 2,232.00\n08/22/2023 SM29 审阅修复动议及UCC对此的意见（.4）；就此及建筑师协议与A. Bongartz通话（.3）；就修复动议与K. Catalano通话（.2）；审阅相关承包商协议（.5） 1.40 1,320.00 1,848.00\n08/23/2023 DEB4 就保险单与C. Skibitcky通信 0.10 1,320.00 132.00\n08/24/2023 AB21 就与Sherry Netherland签订的改造协议与L. Despins通信 0.20 1,625.00 325.00\n08/28/2023 AB21 就修复行动计划与D. Acheson（建筑师）通话（0.1）；就此与L. Despins通信（0.1）；审阅ABF石棉清除提案（0.1） 0.30 1,625.00 487.50\n08/28/2023 LAD4 就翻修更新情况与S. Millman（Stroock）电话会议 0.30 1,860.00 558.00\n08/29/2023 AB21 就GBTS发票与T. Sadler通信 0.10 1,625.00 162.50\n08/30/2023 AB21 就ABF石棉清除提案与D. Acheson（建筑师）及M. Ullman（Sherry Netherland）通信 0.10 1,625.00 162.50\n08/31/2023 AB21 就SN公寓石棉清除的更新情况与D. Acheson（建筑师）通信 0.10 1,625.00 162.50\n小计： B210 业务运营 12.20 19,631.50\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 登记 第 119 页，共 243 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00010 发票编号：2371614\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n08/03/2023\nDEB4 就MORs草案与D. Skalka（NPM）及P. Linsey（NPM）通信（0.1）；审阅该草案（0.1）；编写与该草案有关的总体说明（0.3） 0.50 1,320.00 660.00\n小计： B211 财务报告（月度经营报告） 0.50 660.00\n合计 77.90 102,545.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 8.80 1,860.00 16,368.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 32.00 1,625.00 52,000.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 2.00 1,320.00 2,640.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.70 1,320.00 2,244.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.90 1,015.00 913.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 25.80 915.00 23,607.00\n律师 4.20 815.00 3,423.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 2.50 540.00 1,350.00\n已发生及垫付费用\n日期 说明 数量 费率 金额\n06/06/2023 出租车/地面交通 -\n06/30/2023；服务类型：汽车；起点/终点： Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票编号6063695，日期为\n办公室/住所；乘客：DAVID, Mohammed； 69.17\n已发生及垫付费用合计 \\$69.17\n\n票据编号278880，日期为06/06/2023 23:46\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00010 发票编号：2371614 第10页\n\n本期费用及成本 \\$102,614.67\n\n应付余额合计 -\n见票即付 \\$102,614.67\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nGenever BVI PH LLP 客户/事项编号：50687-00011 Luc A. Despins\n\n截至 August 31, 2023 期间的专业服务法律费用 \\$2,386.50\n\n应付本期费用及成本 \\$2,386.50\n\n应付余额合计 -\n见票即付 \\$2,386.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及ACH指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever BVI PH LLP 客户/事项编号：50687-00011 Luc A. Despins\n\n截至 August 31, 2023 期间的专业服务法律费用 \\$2,386.50\n\n应付本期费用及成本 \\$2,386.50\n\n应付余额合计 -\n见票即付 \\$2,386.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及ACH指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok September 18, 2023\n（郭文贵）案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371615\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间提供的专业服务\nGenever BVI \\$2,386.50\n\n日期 姓名首字母\n说明 小时 费率 金额\n\nB210 业务运营\n08/01/2023 AB21 修订还款协议草案（0.7）；就Harneys费用与A. Thorp通话（0.1）；就此与C. Abrehart（Genever BVI董事）通信（0.1） 0.90 1,625.00 1,462.50\n小计： B210 业务运营 0.90 1,462.50\n\nB211 财务报告（月度经营报告）\n08/01/2023 DEB4 就MORs（月度经营报告）与D. Skalka（D·斯卡尔卡）（NPM）通信 0.30 1,320.00 396.00\n08/03/2023 DEB4 就MORs（月度经营报告）与D. Skalka（NPM）通信（0.1）；就同一事项与P. Linsey（P·林赛）（NPM）会议（0.1） 0.20 1,320.00 264.00\n08/24/2023 DEB4 就MORs（月度经营报告）与D. Skalka（NPM）通信 0.10 1,320.00 132.00\n案件 22-50073 文件 2218 于09/20/23提交 于09/20/23 21:42:04录入 第124页，共243页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 第2页\n\nKwok\n50687-00011\n发票编号 2371615\n\n日期 姓名缩写 说明 费率 金额\n\n08/25/2023 DEB4 就MOR（月度经营报告）与D. Skalka通信 0.10 1,320.00 132.00\n小计： B211 财务报告（月度经营报告） 0.70 924.00\n合计 1.60 2,386.50\n计费人员汇总\n编号 计费人员姓名 职务 小时数 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.90 1,625.00 1,462.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.70 1,320.00 924.00\n本期费用和成本 \\$2,386.50\n应付余额总额 -\n收到即付 \\$2,386.50\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371616\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总页\nMahwah对抗程序\n\nPH LLP客户／事项编号 50687-00012 Luc A. Despins（卢克·A·德斯平斯）\n\n截至August 31, 2023期间提供专业服务的法律费用 \\$315,982.75\n\n已发生并垫付的成本 3,859.98\n\n本期应付费用和成本 \\$319,842.73\n应付余额总额 -\n收到即付 \\$319,842.73\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\nABA # 322271724 Lockbox 4803\nSWIFT地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371616\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nMahwah对抗程序\n\nPH LLP客户／事项编号 50687-00012 Luc A. Despins\n\n截至August 31, 2023期间提供专业服务的法律费用 \\$315,982.75\n\n已发生并垫付的成本 3,859.98\n\n本期应付费用和成本 \\$319,842.73\n应付余额总额 -\n收到即付 \\$319,842.73\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 Lockbox 4803\nSWIFT地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan September 18, 2023\n\nKwok案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371616\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至August 31, 2023期间已提供的专业服务\nMahwah对抗程序 \\$315,982.75\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB155 法庭听证\n08/13/2023 AME 为法庭听证准备视频文件（2.0）；就同一事项通信（.2） 2.20 420.00 924.00\n08/13/2023 MOL 按照要求为法庭听证准备视频 0.80 375.00 300.00\n08/14/2023 LAD4 通过审阅所有证据材料（视频等）为听证做准备（2.80）；处理包括证词在内的听证（5.90）；就同一事项及后续步骤与N. Bassett（N·巴西特）、A. Luft（A·卢夫特）进行事后复盘（.40） 9.10 1,860.00 16,926.00\n08/14/2023 AEL2 参加Mahwah初步禁令听证（5.9）；随后与L. Despins和N. Bassett就同一事项会议（.4）；分析未决问题及后续步骤（.4） 6.70 1,625.00 10,887.50\n08/14/2023 出席在Connecticut（康涅狄格州）Bridgeport（布里奇波特）举行的Mahwah初步禁令听证（5.9）；准备有关后续问题及后续步骤的笔记（.8） 6.70 815.00 5,460.50\n08/14/2023 NAB 参加关于初步禁令动议的听证（5.9）；听证后与L. Despins和A. Luft就后续步骤会议（.4） 6.30 1,625.00 10,237.50\n\n案件 22-50073 文件 2218 于09/20/23提交 于09/20/23 21:42:04录入 第128页，共243页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n08/29/2023 LAD4 就听证准备与N. Bassett电话沟通（.20）；审阅提交材料和笔记，以准备听证并处理有关DOJ（美国司法部）和解等事项的听证（1.80）；就听证报告与N. Bassett电话沟通（.30） 2.30 1,860.00 4,278.00\n小计： B155 法庭听证 34.10 49,013.50\n\nB191 一般诉讼\n08/01/2023 DEB4 就DOJ协议与L. Despins通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 就TRO（临时限制令）裁定与L. Despins、N. Bassett及W. Farmer（W·法默）会议 0.50 1,320.00 660.00\n08/01/2023 DEB4 就TRO与S. Maza（S·马扎）及通信 0.20 1,320.00 264.00\n08/01/2023 DEB4 分析TRO裁定 0.10 1,320.00 132.00\n08/01/2023 DEB4 就TRO与L. Despins通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 就规则9019动议与L. Despins通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 就TRO送达事宜与通信（0.1）；就同一事项与S. Maza通信（0.1） 0.20 1,320.00 264.00\n08/01/2023 ECS1 就Mahwah对抗程序中TRO的送达与通信（.2）；审阅有关TRO送达的问题（.1） 0.30 1,015.00 304.50\n08/01/2023 LAD4 就后续步骤与W. Farmer、N. Bassett、D. Barron电话沟通（.50）；分析／评论同一事项（2.40） 2.90 1,860.00 5,394.00\n08/01/2023 AEL2 审阅TRO命令 0.30 1,625.00 487.50\n08/01/2023 准备向被告送达TRO 1.10 815.00 896.50\n\n08/01/2023 准备TRO送达证明草案 1.10 815.00 896.50\n\n案件 22-50073 文件 2218 于09/20/23提交 于09/20/23 21:42:04录入 第129页，共243页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n08/01/2023 NAB 审阅TRO裁决及相关文件（.3）；就同一事项及后续步骤与L. Despins、D. Barron和W. Farmer通话（.5） 0.80 1,625.00 1,300.00\n08/01/2023 WCF 分析破产法院就Mahwah豪宅及资产发布的TRO（.1）；就对TRO裁决的回应与L. Despins、N. Bassett、D. Barron通话（.5） 0.60 1,235.00 741.00\n08/02/2023 DEB4 就Mahwah诉讼文书与E. Sutton（E·萨顿）通信（0.3）；就同一事项与L. Despins通信（0.1）；就同一事项与P. Linsey（NPM）通信（0.1）；就同一事项与I Goldman（I·戈德曼）（Pullman）通信（0.1）；就同一事项与S. Sarnoff（S·萨诺夫）（OMM）通信（0.1） 0.70 1,320.00 924.00\n08/02/2023 ECS1 审阅与Mahwah对抗程序有关的诉讼文书（.1）；准备有关Mahwah TRO的送达证明（.1）；就同一事项与通信（.1）；就同一事项与D. Barron通信（.1） 0.40 1,015.00 406.00\n08/02/2023 准备修订后的送达证明草案 0.60 815.00 489.00\n08/03/2023 DEB4 修订送达证明（0.3）；就同一事项与E. Sutton通信（0.1）；就同一事项与L. Despins通信（0.1）；准备有关同一事项致法院的电子邮件（0.2）；分析密封及TRO命令（0.1） 0.80 1,320.00 1,056.00\n08/03/2023 ECS1 为Mahwah对抗程序中的TRO准备送达证明 0.20 1,015.00 203.00\n08/03/2023 ECS1 就Mahwah提交文件向某些利害关系方准备电子邮件（1.0）；准备与同一事项有关的密封及未密封文件（.1）；就同一事项与D. Barron通信（.2） 1.30 1,015.00 1,319.50\n08/04/2023 DEB4 就未密封的Mahwah文件与E. Sutton会议（0.2）；就同一事项与L. Despins通信（0.2）；就同一事项与E. Sutton后续通信（0.2） 0.60 1,320.00 792.00\n\n案件 22-50073 文件 2218 于09/20/23提交 于09/20/23 21:42:04录入 第130页，共243页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n08/04/2023 ECS1 就Mahwah提交文件向某些Mahwah当事人准备电子邮件（.3）；就同一事项与D. Barron会议（.2） 0.50 1,015.00 507.50\n08/05/2023 DEB4 就规则9019动议与L. Despins通信（0.1）；就送达问题与及S. Maza通信（0.1）；就起诉状与S. Sarnoff（0MM）通信（0.2） 0.40 1,320.00 528.00\n08/05/2023 审阅在Mahwah豪宅举行的与Qidong Xia（夏启东）进行的现场直播 0.80 815.00 652.00\n08/06/2023 DEB4 为DOJ协议准备规则9019动议的部分内容 5.40 1,320.00 7,128.00\n08/06/2023 DEB4 就Mahwah起诉状与N. Bassett及通信（0.1）；就规则9019动议与L. Despins通信（0.1） 0.20 1,320.00 264.00\n08/06/2023 NAB 就初步禁令听证信息与D. Barron通信（.1）；概述初步禁令听证计划（.4） 0.50 1,625.00 812.50\n08/07/2023 DEB4 就限制通知动议与会议 0.10 1,320.00 132.00\n08/07/2023 DEB4 就规则9019动议及相关案件事项与S. Maza会议 0.40 1,320.00 528.00\n08/07/2023 DEB4 为DOJ协议准备规则9019动议的部分内容 2.90 1,320.00 3,828.00\n08/07/2023 DEB4 就送达问题与L. Despins通信 0.10 1,320.00 132.00\n08/07/2023 DEB4 就传票签发与P. Linsey（NPM）会议（0.2）；就同一事项与及S. Maza通信（0.1）；就同一事项进一步与通信（0.1） 0.40 1,320.00 528.00\n08/07/2023 DEB4 就规则9019动议与通信 0.10 1,320.00 132.00\n08/07/2023 DEB4 就规则9019动议与L. Despins会议 0.20 1,320.00 264.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n08/07/2023 LAD4 审阅／编辑（2次）批准DOJ和解的动议（1.9）；就同一事项与D. Barron电话沟通（.20） 2.10 1,860.00 3,906.00\n08/07/2023 AEL2 审阅与初步禁令听证起诉状有关的文件 1.20 1,625.00 1,950.00\n08/07/2023 准备向被告送达传票和起诉状 2.00 815.00 1,630.00\n08/07/2023 为Mahwah初步禁令听证准备证据目录 0.40 815.00 326.00\n08/07/2023 准备有关规则9019动议的限制送达动议（1.9）；就同一事项与D. Barron通话（.10） 2.00 815.00 1,630.00\n08/07/2023 NAB 审阅提交材料并为初步禁令听证准备陈述部分内容（.7）；就同一事项与W. Farmer通信（.1） 0.80 1,625.00 1,300.00\n08/07/2023 SM29 就规则9019动议与D. Barron通话（.2）；就同一事项及相关案件事项进一步与D. Barron通话（.2）；审阅规则9019动议（.4） 0.80 1,320.00 1,056.00\n08/08/2023 DEB4 为规则9019动议准备补充内容 0.80 1,320.00 1,056.00\n08/08/2023 JK21 就已签发的传票及其送达与及S. Maza通信 0.20 540.00 108.00\n08/08/2023 LAD4 最终审阅／编辑规则9019动议 0.70 1,860.00 1,302.00\n08/08/2023 AEL2 为听证准备分析Mahwah证据 3.10 1,625.00 5,037.50\n08/08/2023 就初步禁令听证的数字证据与UnitedLex（联合律所）会议 0.60 815.00 489.00\n08/08/2023 为初步禁令听证准备证据目录和证人名单 1.50 815.00 1,222.50\n08/08/2023 NAB 就初步禁令听证与W. Farmer通话（.2）；审阅法律依据并为同一事项准备相关陈述（.4） 0.60 1,625.00 975.00\n\n案件 22-50073 文件 2218 于09/20/23提交 于09/20/23 21:42:04录入 第132页，共243页\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额 08/08/2023 WCF 与N. Bassett（N. 巴塞特）就TRO/PI听证会及认证声明通话（.2）；审阅2022年11月/12月TRO/PI听证会笔录，涉及数字证据的可采性（.8）；起草UnitedLex（联合律所）数字证据认证声明（.3） 1.30 1,235.00 1,605.50 08/09/2023 DEB4 准备规则9019动议的部分内容 1.00 1,320.00 1,320.00 08/09/2023 DEB4 就Scott Barnett（斯科特·巴内特）进行通信 0.20 1,320.00 264.00 08/09/2023 AEL2 与Promemoria（普罗梅莫里亚）通话，涉及Mahwah（马瓦）翻修信息 0.40 1,625.00 650.00 08/09/2023 AEL2 与L. Despins和N. Bassett就Mahwah镇进行通信 0.30 1,625.00 487.50 08/09/2023 AEL2 与S. Maza（S. 马扎）、、N. Bassett及W. Farmer（W. 法默）开会，涉及初步禁令听证会的Mahwah证据 0.60 1,625.00 975.00 08/09/2023 审阅Relativity上关于HCHK参与Mahwah宅邸翻新的材料 1.60 815.00 1,304.00 08/09/2023 准备传票及起诉书的送达证明 1.00 815.00 815.00 08/09/2023 准备对Taurus Fund（Taurus基金）替代送达的动议 0.90 815.00 733.50 08/09/2023 与N. Bassett、A. Luft（A. 卢夫特）、W. Farmer、S. Maza就Mahwah初步禁令听证会的证据问题举行会议 0.60 815.00 489.00 08/09/2023 审阅Mahwah宅邸契据及建筑留置权 0.80 815.00 652.00 08/09/2023 补充Mahwah初步禁令听证会的证物清单 0.20 815.00 163.00 08/09/2023 NAB 审阅证据问题并补充PI听证会陈述材料（.4）；与A. Luft、W. Farmer、、及S. Maza通话 1.00 1,625.00 1,625.00\n\n就同一事项（.6）\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 133 页，共 243 页\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00012 发票编号 2371616\n\n在Mahwah\n\n日期 首字母 说明 小时 费率 金额\n\n08/09/2023 SM29 与、W. Farmer、N. Bassett、A. Luft就听证会准备通话（.6）；与D. Barron（D. 巴伦）就同一事项通信（.3）；与就证据问题通信（.4） 1.30 1,320.00 1,716.00\n08/09/2023 SM29 与N. Bassett、A. Luft、、及D. Barron就证据及审理准备通信（.3）；进一步与D. Barron就同一事项通信（.1） 0.40 1,320.00 528.00\n08/09/2023 WCF 与、S. Maza、A. Luft及N. Bassett通话，涉及初步禁令听证会准备（.6）；审阅关于可采性问题的证物清单草案（.2） 0.80 1,235.00 988.00\n08/10/2023 DEB4 修订规则9019动议 0.50 1,320.00 660.00\n08/10/2023 DEB4 与J. Kuo（J. 郭）就规则9019动议通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 与J. Murray（DOJ）（J. 默里（司法部））就规则9019动议通信 0.10 1,320.00 132.00\n08/10/2023 AEL2 修订有关初步禁令听证会澄清动议的草案 0.30 1,625.00 487.50\n08/10/2023 AEL2 与P. Linsey（NPM）（P. 林赛（NPM））及W. Farmer就异议通信 0.20 1,625.00 325.00\n08/10/2023 AEL2 与P. Linsey、N. Bassett及S. Maza通话，涉及Mahwah初步禁令听证会的澄清动议 0.50 1,625.00 812.50\n08/10/2023 审阅Kwok刑事案件中的政府方书状，以获取有关Mahwah住所的信息 0.40 815.00 326.00\n08/10/2023 分析内华达州关于向Taurus Fund送达法律程序文件的法律 4.10 815.00 3,341.50\n08/10/2023 准备向居住人送达起诉书、TRO动议、相关提交文件及TRO命令 1.60 815.00 1,304.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 134 页，共 243 页\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额 08/10/2023 NAB 与W. Farmer、A. Luft就初步禁令听证会准备通信（.4）；鉴于对所请求救济无异议，分析同一事项的策略（.3）；与S. Maza、P. Linsey（NPM）、A. Luft就同一事项通话（.5）；与S. Maza就同一事项后续通话（.2）；与D. Barron就同一事项通信（.1）；与L. Despins就同一事项通信（.2）；审阅并修订请求举行状态会议的草案（.3）；与P. Linsey就同一事项通信（.2） 2.20 1,625.00 3,575.00 08/10/2023 SM29 与A. Luft、N. Bassett就初步禁令听证会准备通话（.5）；与N. Bassett就同一事项及TRO命令通话（.2） 0.70 1,320.00 924.00 08/10/2023 SM29 审阅来自及P. Linsey（NPM）有关送达问题及适用州法的电子邮件（.4）；分析同一事项（4.6）；与、W. Farmer、N. Bassett、P. Linsey就同一事项通信（.3） 5.30 1,320.00 6,996.00 08/10/2023 WCF 分析内华达州法律下关于送达的法律依据（.6）；与就同一事项通信（.2） 0.80 1,235.00 988.00 08/11/2023 DEB4 与J. Kuo就规则9019动议通信 0.10 1,320.00 132.00 08/11/2023 ECS1 审阅并评论Mahwah对抗程序中的通知送达 0.40 1,015.00 406.00 08/11/2023 JK21 修订规则9019动议 0.10 540.00 54.00 08/11/2023 AEL2 与N. Bassett通话，涉及Mahwah听证会计划 0.60 1,625.00 975.00 08/11/2023 准备送达证明草案 1.20 815.00 978.00 5.50 815.00 4,482.50\n\n08/11/2023 准备Mahwah初步禁令听证会的证物清单及证物\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 135 页，共 243 页\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00012 发票编号 2371616\n\n听证会\n\n日期 首字母 说明 小时 费率 金额 08/11/2023 NAB 通过审阅证物并分析证据问题准备初步禁令听证会（3.1）；与W. Farmer、A. Luft就同一事项通信（.2）；与A. Luft就同一事项通话（.6）；进一步与W. Farmer就同一事项通信（.2）；与L. Despins就同一事项通信（.1）；与Taurus Fund的律师就初步禁令听证会通话（.2）；审阅法律依据并准备同一事项提纲（1.9） 6.30 1,625.00 10,237.50 08/11/2023 SM29 与就送达问题及送达证明通信 0.90 1,320.00 1,188.00 08/11/2023 WCF 起草UnitedLex法证数据专家关于包括视频在内互联网内容认证的声明（4.1）；分析专家就同一事项在先初步禁令听证会证词（1.8） 5.90 1,235.00 7,286.50 08/12/2023 DEB4 与L. Despins就司法部对规则9019动议的意见通信 0.50 1,320.00 660.00 08/12/2023 DEB4 进一步与L. Despins就规则9019动议通信（0.1）；与S. Sarnoff（OMM）（S. 萨诺夫（OMM））就同一事项通信（0.1）；与I. Goldman（Pullman）（I. 戈德曼（普尔曼））就同一事项通信（0.1） 0.30 1,320.00 396.00 08/12/2023 准备修订后的送达证明草案 1.00 815.00 815.00 08/12/2023 准备初步禁令听证会的证物及证物清单 5.50 815.00 4,482.50 08/12/2023 审阅Mahwah的周六NFSC直播 1.00 815.00 815.00 08/12/2023 NAB 与L. Despins就初步禁令准备工作通信 0.50 1,625.00 812.50 案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 136 页，共 243 页\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/12/2023 WCF 审阅并修订Mahwah初步禁令审理的证物清单（.4）；与就同一事项通信（.8）；与M. Luther（UnitedLex）（M. 路德（联合律所））就法证数据声明通话（.4）；继续起草UnitedLex关于修订后视频及互联网内容证物和证据的认证声明（4.5） 6.10 1,235.00 7,533.50\n08/13/2023 DEB4 与L. Despins、、A. Luft及N. Bassett就Mahwah听证会准备举行会议 1.00 1,320.00 1,320.00\n08/13/2023 DEB4 与就听证会准备举行会议 0.30 1,320.00 396.00\n08/13/2023 LAD4 与N. Bassett、、A. Luft、D. Barron通话，涉及Mahwah听证会准备（1.00）；全天审阅/评论证物问题（4.30） 5.30 1,860.00 9,858.00\n08/13/2023 AEL2 起草Mahwah听证会结案陈词（3.7）；与L. Despins、N. Bassett、D. Barron及就证据问题和听证会准备举行会议（1.0）；与W. Farmer及就J. Monzon（J. 蒙松）的直接询问通话（.4） 5.10 1,625.00 8,287.50\n08/13/2023 与L. Despins、N. Bassett、A. Luft、D. Barron就Mahwah初步 1.00 815.00 815.00\n\n禁令听证会准备举行会议\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 137 页，共 243 页\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/13/2023 与S. Maza通话，涉及送达证明及Mahwah初步禁令听证会准备（.2）；与D. Barron通话，涉及初步禁令听证会准备（.3）；与A. Luft及W. Farmer通话，涉及对J. Monzon的直接询问（.4）；与N. Bassett就Mahwah初步禁令听证会的证物及证物清单通话并通信（.3）；审阅Mahwah听证会的PI/TRO文件（1.6）；准备Mahwah听证会的证物及证物清单（6.2）；进一步与N. Bassett就同一事项及证据问题通信（.1）；结合证据问题分析证物（.4） 9.50 815.00 7,742.50\n08/13/2023 与UnitedLex举行会议，涉及保存媒体帖文的声明 1.00 815.00 815.00\n08/13/2023 NAB 向L. Despins、A. Luft、W. Farmer及发送电子邮件，涉及初步禁令听证会准备（.4）；与L. Despins、D. Barron、A. Luft及就同一事项通话（1.0）；与W. Farmer及潜在UnitedLex证人通话，涉及证词准备（.7）；准备直接询问、提交证物及辩论的听证会提纲（2.2）；审阅证物并起草证物清单（1.5）；与就同一事项通信并通话（.3） 6.10 1,625.00 9,912.50\n08/13/2023 SM29 与就送达证明及PI审理准备通话（.2）；审阅同一事项（.1）；与N. Bassett、、A. Luft及W. Farmer就初步禁令听证会准备及证物清单通信（.6） 0.90 1,320.00 1,188.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 138 页，共 243 页\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/13/2023 WCF 与N. Bassett、UnitedLex就J. Monzon专家认证声明通话（.7）；与A. Luft及就J. Monzon的直接询问进行后续通话（.4）；修订J. Monzon就同一事项的声明（1.0）；审阅并修订初步禁令听证会的证物清单（.8）；与就同一事项通信（.2） 3.10 1,235.00 3,828.50\n08/14/2023 DEB4 与E. Elliot（E. 埃利奥特）就Taurus实体通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 修订规则9019动议 0.20 1,320.00 264.00\n08/14/2023 DEB4 修订关于规则9019动议限制通知的动议 0.10 1,320.00 132.00\n08/14/2023 DEB4 与L. Despins就规则9019动议限制通知的动议通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与P. Linsey（NPM）就规则9019动议限制通知的动议通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与P. Parizek（Kroll）（P. 帕里泽克（克罗尔））就Taurus S.A.通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与J. Kuo就规则9019动议通信 0.20 1,320.00 264.00\n08/14/2023 DEB4 与就David Fallon（大卫·法伦）通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与J. Murray（DOJ）就规则9019动议通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与L. Despins就规则9019动议通信 0.20 1,320.00 264.00\n08/14/2023 DEB4 与J. Murray（DOJ）就规则9019动议限制送达的动议通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与S. Maza就规则9019动议限制通知的动议举行会议 0.30 1,320.00 396.00\n08/14/2023 DEB4 与研究服务机构就Taurus S.A.通信 0.10 1,320.00 132.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/14/2023 DEB4 就初步禁令听证会与 L. Despins 通信 0.20 1,320.00 264.00\n\n08/14/2023 DEB4 就 Mahwah 临时限制令与 A. Luft 会议 0.40 1,320.00 528.00\n\n08/14/2023 EE3 研究适用于 W. Farmer 的保密协议 0.50 400.00 200.00\n\n08/14/2023 ECS1 审阅并评论 Mahwah 对抗程序中 Rule 9019 动议及限制通知动议的送达情况（.3）；就此与 J. Kuo 和 D. Barron 通信（.2）；审阅 Rule 9019 动议及限制通知动议（.1） 0.60 1,015.00 609.00\n\n08/14/2023 ECS1 就 Mahwah 对抗程序中的传票、起诉状和临时限制令，准备补充送达宣誓书及送达证明 0.80 1,015.00 812.00\n\n08/14/2023 JK21 准备供电子提交的 Rule 9019 动议（0.3）；向法院电子提交 Rule 9019 动议（0.4）；向法院电子提交有关起诉状、传票和临时限制令的送达证明（0.3）；审阅并安排送达 Rule 9019 动议（0.2） 1.20 540.00 648.00\n\n08/14/2023 JK21 准备供电子提交的限制 Rule 9019 动议通知动议（0.3）；向法院电子提交限制 Rule 9019 动议通知动议（0.4）；审阅并安排送达限制通知动议（0.2） 0.90 540.00 486.00\n\n08/14/2023 AEL2 就 Mahwah 临时限制令与 D. Barron 通话（.4）；审阅为 Mahwah 初步禁令听证会准备的提交材料及证据（2.3）；就此准备听证笔记（.4） 3.10 1,625.00 5,037.50\n\n08/14/2023 为 Mahwah 初步禁令听证会准备证据和视频证据 4.10 815.00 3,341.50\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 140 of 243\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯平） 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/14/2023 NAB 准备初步禁令听证会直接证言提纲（1.9）；审阅文件并准备证人准备提纲（1.4）；审阅并准备有关初步禁令听证会证据及证据事项的笔记（1.7） 5.00 1,625.00 8,125.00\n\n08/14/2023 SM29 完成送达证明（.2）；审阅并修订有关 Rule 9019 动议的限制送达动议（.5）；就此与 D. Barron 通话（.3） 1.00 1,320.00 1,320.00\n\n08/15/2023 DEB4 就 Mahwah 命令举行会议 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就 Rule 9019 动议的送达事宜与 E. Sutton 通信 0.20 1,320.00 264.00\n\n08/15/2023 DEB4 就延长临时限制令的命令与 和 S. Maza 通信 0.20 1,320.00 264.00\n\n08/15/2023 ECS1 准备有关延长对澄清临时限制令动议作出回应期限的合意动议的送达证明（.7）；审阅澄清临时限制令的合意动议（.1） 0.80 1,015.00 812.00\n\n08/15/2023 ECS1 就 Mahwah Rule 9019 动议及限制送达动议准备送达证明 0.90 1,015.00 913.50\n\n08/15/2023 JK21 准备供电子提交的有关 Rule 9019 动议的送达证明（0.2）；向法院电子提交有关 Rule 9019 动议的送达证明（0.2） 0.40 540.00 216.00\n\n08/15/2023 JK21 准备供电子提交的有关延长临时限制令命令的送达证明（0.2）；向法院电子提交有关延长临时限制令命令的送达证明（0.2） 0.40 540.00 216.00\n\n08/15/2023 分析 Nevada LLC 法规关于 LLC 恢复资格的适用 0.40 815.00 326.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 141 of 243\n\n郭文贵案件中的 Chapter 11 受托人卢克·德斯平 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/15/2023 就延长临时限制令的命令与 D. Barron 通话（.1）；审阅并评论向 Scott Barnett（斯科特·巴内特）送达延长临时限制令命令的事宜，并就此准备送达证明（1.8） 1.90 815.00 1,548.50\n\n08/15/2023 NAB 就对方律师来函与 通信 0.20 1,625.00 325.00\n\n08/15/2023 WCF 分析法院有关初步禁令的命令 0.10 1,235.00 123.50\n\n08/16/2023 准备送达宣誓书提交通知 0.40 815.00 326.00\n\n08/16/2023 SM29 审阅并修订 与延长临时限制令命令相关的送达证明 0.20 1,320.00 264.00\n\n08/18/2023 DEB4 就密封动议与 E. Sutton 进一步会议（0.1）；修订该动议（0.2）；就此与 E. Henzy（Zeisler）通信（0.1） 0.40 1,320.00 528.00\n\n08/18/2023 DEB4 就密封动议与 L. Despins 通信（0.1）；就此与 E. Sutton 会议（0.1） 0.20 1,320.00 264.00\n\n08/18/2023 ECS1 与债务人共同准备在 Mahwah 对抗程序中密封某些证据的动议（1.8）；就此与 D. Barron 通话（.2）；就此与 D. Barron 通信（.1） 2.10 1,015.00 2,131.50\n\n08/18/2023 JK21 就与债务人共同提出的密封动议与 E. Sutton 通信 0.30 540.00 162.00\n\n08/20/2023 审阅 Mahwah 的 NFSC 直播 0.90 815.00 733.50\n\n08/20/2023 NAB 审阅 Mahwah 诉讼中被告关于资产所有权的陈述 0.20 1,625.00 325.00\n\n08/20/2023 SM29 审阅 Taurus fund（Taurus 基金）的资产清单 0.20 1,320.00 264.00\n\n08/21/2023 ECS1 审阅并评论 Mahwah 对抗程序中限制 Rule 9019 动议送达的命令之送达情况（.2）；就此准备送达证明（.4） 0.60 1,015.00 609.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 142 of 243\n\n郭文贵案件中的 Chapter 11 受托人卢克·德斯平 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/21/2023 JK21 准备有关向 United States（美国）送达限制 Rule 9019 动议通知命令的送达证明 0.60 540.00 324.00\n\n08/22/2023 ECS1 准备 Mahwah 证据开示计划提纲（1.6）；就此与 S. Maza 讨论（.5）；就此与 通信（.3） 2.40 1,015.00 2,436.00\n\n08/22/2023 ECS1 准备 Mahwah 对抗程序中限制 Rule 9019 动议送达的命令之送达证明 0.10 1,015.00 101.50\n\n08/22/2023 JK21 向法院电子提交有关向美国送达限制 Rule 9019 动议通知命令的送达证明 0.40 540.00 216.00\n\n08/22/2023 SM29 就 Mahwah 证据开示事项及策略与 E. Sutton 会议 0.50 1,320.00 660.00\n\n08/23/2023 ECS1 继续准备 Mahwah 证据开示计划提纲（.9）；就此与 S. Maza 通信（.1）；就此与 K. Liu（Research Services）通话（.2） 1.20 1,015.00 1,218.00\n\n08/23/2023 KL12 研究与 Mahwah 庄园有关的某些文件（1.4）；就此与 E. Sutton 通话（.2） 1.60 400.00 640.00\n\n08/24/2023 DEB4 分析初步禁令裁决（0.3）；就此与 S. Maza 会议（0.1）；就此与 L. Despins 通信（0.1） 0.50 1,320.00 660.00\n\n08/24/2023 ECS1 继续拟定 Mahwah 证据开示计划（.3）；就此与 S. Maza 和 A. Luft 通信（.1） 0.40 1,015.00 406.00\n\n08/24/2023 LAD4 审阅法院关于初步禁令的意见书（.70）；就此与 S. Sarnoff（OMM）电话会议（2X）（.50）；审阅/评论初步禁令命令的执行情况（.80） 2.00 1,860.00 3,720.00\n\n08/24/2023 AEL2 审阅初步禁令裁决 0.40 1,625.00 650.00\n\n08/24/2023 审阅 Mahwah 初步禁令裁决 0.40 815.00 326.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 143 of 243\n\n郭文贵案件中的 Chapter 11 受托人卢克·德斯平 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/24/2023 评论并安排向斯科特·巴内特送达初步禁令裁决 0.20 815.00 163.00\n\n08/24/2023 NAB 审阅准予初步禁令的裁决（.4）；就此与 L. Despins 通信（.3）；考虑与命令执行有关的问题（.2） 0.90 1,625.00 1,462.50\n\n08/24/2023 SM29 审阅初步禁令意见书（.4）；就此及后续步骤与 D. Barron 会议（.1）；就此及后续步骤与 D. Barron 通信（.1）；审阅 E. Sutton 的证据开示计划（.2）；就此与 E. Sutton 通信（.1） 0.90 1,320.00 1,188.00\n\n08/24/2023 WCF 分析被告的库存报告和 United States Marshals Service（美国法警局）供应商清单，涉及初步禁令命令的执行（.4）；起草有关执行初步禁令命令的行动事项（.6）；就此与 L. Despins 通信（.1） 1.10 1,235.00 1,358.50\n\n08/25/2023 DEB4 就对 Rule 9019 动议的异议与 L. Despins 通信（0.1）；就此与 J. Murray（DOJ（美国司法部））通信（0.1） 0.20 1,320.00 264.00\n\n08/25/2023 JK21 准备有关向 S. Barnett 送达初步禁令裁决及命令的送达证明（0.7）；向法院电子提交有关向 S. Barnett 送达初步禁令裁决及命令的送达证明（0.2） 0.90 540.00 486.00\n\n08/25/2023 LAD4 审阅初步禁令命令的待办事项清单（1.10）；就 Mahwah 初步禁令命令与 W. Farmer 和 M. Conway（Taurus 基金的律师）电话会议（.30）；审阅 Taurus 对 DOJ 和解的异议并准备回应（1.70） 3.10 1,860.00 5,766.00\n\n08/25/2023 准备向 S. Barnett 送达初步禁令裁决的送达证明 0.60 815.00 489.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 144 of 243\n\n郭文贵案件中的 Chapter 11 受托人卢克·德斯平 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/25/2023 WCF 就 Mahwah 初步禁令命令的执行，与 L. Despins 和 Taurus 基金的律师（S. Barnett）通话 0.30 1,235.00 370.50\n\n08/25/2023 WCF 进一步起草有关 Mahwah 初步禁令的行动事项，涉及供应商、任务清单和执行问题 0.60 1,235.00 741.00\n\n08/26/2023 审阅 Mahwah 庄园每周 NFSC 直播 0.90 815.00 733.50\n\n08/26/2023 NAB 就执行初步禁令与 L. Despins 通信 0.20 1,625.00 325.00\n\n08/27/2023 DEB4 就对 Rule 9019 动议的异议与 O'Melveny 和 I. Goldman 通信 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就 Rule 9019 听证会与 J. Murray（DOJ）、L. Despins 和 N. Bassett 会议 0.30 1,320.00 396.00\n\n08/28/2023 DEB4 就 Mahwah 保险事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/28/2023 LAD4 就 Taurus 对和解协议的异议，与 J. Murray 和 J. Feinstein（DOJ）、N. Bassett 及 D. Barron 电话会议 0.30 1,860.00 558.00\n\n08/28/2023 NAB 就诉讼问题与 Department of Justice（美国司法部）、L. Despins 和 D. Barron 通话 0.30 1,625.00 487.50\n\n08/28/2023 SM29 审阅有关美国政府和解的 Rule 9019 动议异议（.3）；就此与 D. Barron 通信（.1） 0.40 1,320.00 528.00\n\n08/29/2023 DEB4 就 Taurus 组织结构图与 和 S. Maza 通信 0.40 1,320.00 528.00\n\n08/29/2023 准备 Taurus 实体的组织结构图 1.30 815.00 1,059.50\n\n08/29/2023 NAB 就听证会准备与 L. Despins 通话，事项包括 DOJ 和解及最新的 Rule 2004 动议等（.2）；就其结果与 L. Despins 通话（.3）；就此与 P. Linsey 和 A. Luft 通信（.1） 0.60 1,625.00 975.00\n\nCase 22-50073 Doc 2218 Filed 09/20/23 Entered 09/20/23 21:42:04 Page 145 of 243\n\n郭文贵案件中的 Chapter 11 受托人卢克·德斯平 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/29/2023 SM29 就 Taurus 实体及关联方与 L. Despins（Luc A. Despins）通信（.1）；就同一事项与 D. Barron（Douglass E. Barron）通信（.1）；审阅相关图表（.1） 0.30 1,320.00 396.00\n\n08/30/2023 DEB4 就规则 9019 裁定与 L. Despins 通信（0.4）；就证据开示与 L. Despins 及 N. Bassett（Nicholas A. Bassett）通信（0.3）；就规则 9019 裁定与 P. Linsey 通信（0.3）；就规则 9019 裁定与 M. Conway 通信（0.3）；分析同一事项（0.4） 1.70 1,320.00 2,244.00\n\n08/30/2023 ECS1 准备 Mahwah 对抗程序中经修订裁定的通知 0.50 1,015.00 507.50\n\n08/30/2023 JPK1 就 Rule 45 传票的时间安排与 D. Barron 通信 0.30 915.00 274.50\n\n08/30/2023 LAD4 审阅 Kwok（郭文贵）Mahwah 文件（1.20）；审阅／编辑 DOJ 和解的竞争性裁定（1.20） 2.40 1,860.00 4,464.00\n\n08/30/2023 审阅举报人提供的 Mahwah 备忘录及录音 0.60 815.00 489.00\n\n08/31/2023 DEB4 就安保服务合同与相关方通信（0.1）；就初步禁令裁定的修改与 L. Despins 通信（0.1） 0.20 1,320.00 264.00\n\n08/31/2023 LAD4 审阅／评论安保服务协议（2.00）；就同一事项与 Hawk Eye 谈判（0.5）；面谈安保负责人（0.7） 3.20 1,860.00 5,952.00\n\n08/31/2023 审阅有关 Taurus Management LLC 的 Qi Yong（齐勇）的文件及信息 1.10 815.00 896.50\n\n08/31/2023 编制 Mahwah 固定装置及动产术语表 1.90 815.00 1,548.50\n\n小计： B191 一般诉讼 207.30 255,116.50\n\n日期 缩写\n说明 小时 费率 金额\n\nB195 非工作时间差旅\n\n08/14/2023 LAD4 前往／离开 Bridgeport 参加听证会的差旅（按 1/2 费率计费） 1.10 930.00 1,023.00\n\n08/14/2023 AEL2 从法院（Bridgeport, CT）返回 NY 的差旅（按 1/2 费率计费） 2.30 812.50 1,868.75\n\n08/14/2023 AEL2 从 NY 前往法院（Bridgeport, CT）的差旅（按 1/2 费率计费） 2.30 812.50 1,868.75\n\n08/14/2023 为初步禁令听证会从 New York 前往 Bridgeport, Connecticut，以及从 Bridgeport 返回 New York 的差旅（按 1/2 费率计费） 3.50 407.50 1,426.25\n\n08/14/2023 NAB 为 Mahwah 对抗程序中的初步禁令听证会，从 Norfolk 前往 Bridgeport 并返回的非工作时间差旅（按 1/2 费率计费） 5.60 812.50 4,550.00\n\n08/29/2023 LAD4 前往／离开 Bridgeport 参加听证会的差旅（按 1/2 费率计费） 1.20 930.00 1,116.00\n\n小计： B195 非工作时间差旅 16.00 11,852.75\n\n合计 257.40 315,982.75\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 33.40 1,860.00 62,124.00\n\nLAD4 Luc A. Despins 合伙人 2.30 930.00 2,139.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 32.50 1,625.00 52,812.50\n\nNAB Nicholas A. Bassett 合伙人 5.60 812.50 4,550.00\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E.） 顾问律师 22.80 1,625.00 37,050.00\n\nAEL2 Luft, Avi E. 顾问律师 4.60 812.50 3,737.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 13.80 1,320.00 18,216.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 25.50 1,320.00 33,660.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 20.70 1,235.00 25,564.50\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins 50687-00012 发票编号 2371616\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 13.50 1,015.00 13,702.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.30 915.00 274.50\n\n律师 68.40 815.00 55,746.00\n\n律师 3.50 407.50 1,426.25\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 5.40 540.00 2,916.00\n\nAME Amy M. Ecklund（艾米·M·埃克伦德） 其他计时人员 2.20 420.00 924.00\n\nKL12 Kelly Liu（凯利·刘） 其他计时人员 1.60 400.00 640.00\n\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他计时人员 0.50 400.00 200.00\n\nMOL Mayra O. Lopez（迈拉·O·洛佩兹） 其他计时人员 0.80 375.00 300.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/07/2023 复印费 4,380.00 0.08 350.40\n\n08/08/2023 复印费 32.00 0.08 2.56\n\n08/08/2023 复印费 32.00 0.08 2.56\n\n08/10/2023 复印费 495.00 0.08 39.60\n\n08/11/2023 复印费 36.00 0.08 2.88\n\n08/12/2023 复印费 488.00 0.08 39.04\n\n08/12/2023 复印费（彩色） 287.00 0.20 57.40\n\n08/15/2023 复印费 16.00 0.08 1.28\n\n08/21/2023 复印费 15.00 0.08 1.20\n\n08/24/2023 复印费 100.00 0.08 8.00\n\n08/01/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Taurus Fund LLC；转交 GG International；6628 Sky Pointe Dr. Ste 129,；Las Vegas, NV 891314076；1ZA6T1630198440824（MAN） 24.67\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 22 页\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/01/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Taurus Management LLC；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630190025921（MAN） 24.67\n\n08/01/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Scott Barnett（斯科特·巴尼特）；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630194778932（MAN） 24.67\n\n08/01/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Taurus MGNT.ON LLC；转交 Corporation；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630198899447（MAN） 28.06\n\n08/01/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630193565342（MAN） 30.53\n\n08/01/2023 电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.（TransUnion 风险及替代数据解决方案公司），发票编号 1047352-202307-1，日期为 08/01/23，2023 年 7 月 01 日至 2023 年 7 月 31 日的 TLO 费用 - TruLookup 房产契据检索 - 高级 5.00\n\n08/01/2023 邮资／特快邮件 - First Class - US； 6.75\n\n08/02/2023 计算机检索（其他） 0.18\n\n08/03/2023 计算机检索（其他） 0.63\n\n08/04/2023 计算机检索（其他） 1.17\n\n08/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；；Taurus Management LLC；6628 Sky Pointe Dr.；Las Vegas, NV 89131；1ZA6T1632490561559（MAN） 4.08\n\n08/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；Taurus Fund LLC；转交 GG International；6628 Sky Pointe Dr.；Las Vegas, NV 89131；1ZA6T1632492289743（MAN） 4.08\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 23 页\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1632493058768（MAN） 42.34\n\n08/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；Taurus Fund LLC；转交 GG International；6628 Sky Pointe Dr.；Las Vegas, NV 891314076；1ZA6T1632492289743（MAN） 52.12\n\n08/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；；Taurus Management LLC；6628 Sky Pointe Dr.；Las Vegas, NV 891314076；1ZA6T1632490561559（MAN） 52.12\n\n08/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；；Scott Barnett；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1632496063532（MAN） 56.20\n\n08/07/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；Taurus Management LL；转交 Corporation Service Company；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1632496116127（MAN） 58.85\n\n08/07/2023 邮资／特快邮件 - Priority Mail； 10.45\n\n08/07/2023 邮资／特快邮件 - Priority Mail； 18.95\n\n08/07/2023 邮资／特快邮件 - Priority Mail； 67.35\n\n08/07/2023 计算机检索（其他） 1.80\n\n08/09/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163343；08/09/2023；；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631290561554（MAN） 2.82\n\n08/09/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/09/2023；；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631290561554（MAN） 20.14\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 150 页，共 243 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 24 页\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/09/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/09/2023；；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631296063537（MAN） 22.96\n\n08/10/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163343；08/10/2023；TAURUS FUND LLC；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631292289748（MAN） 2.82\n\n08/10/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/10/2023；TAURUS FUND LLC；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631292289748（MAN） 20.14\n\n08/10/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/10/2023；；Any Occupant；675 Ramapo Valley Road；Mahwah, NJ 074302403；1ZA6T1632493244520（MAN） 42.34\n\n08/10/2023 Lexis/在线检索 33.33\n\n08/10/2023 邮资／特快邮件 - Priority Mail； 10.45\n\n08/10/2023 计算机检索（其他） 0.54\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；Linwan \"Irene\" Feng（林婉“艾琳”·冯）；One Gateway Center；Newark, NJ 071025323；1ZA6T1630192301780（MAN） 28.15\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；Taurus Management LLC；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630193504998（MAN） 28.29\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；GS Security Solutions Inc.；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630194136090（MAN） 34.95\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；Joshua I. Sherman（约书亚·I·舍曼）；10 Mohawk Drive；Livingston, NJ 070393112；1ZA6T1632494570729（MAN） 42.34\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 25 页\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；Linwan \"Irene\" Feng；1100 Frank E Rodgers Blvd S；Harrison, NJ 070292429；1ZA6T1632490989777（MAN） 42.34\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/11/2023；；Taurus Management LLC；6628 Sky Pointe Dr. Ste 129-1071；LAS VEGAS, NV 891314076；1ZA6T1634499630715（MAN） 43.47\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/11/2023；；Taurus Fund LLC；6628 Sky Pointe Dr. Ste 129；Las Vegas, NV 891314076；1ZA6T1634492776965（MAN） 43.47\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；17 Miles, LLC；2510 East Sunset Road；Las Vegas, NV 891203500；1ZA6T1630191453047（MAN） 44.74\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/11/2023；；SCOTT BARNETT；218 ELSIE AVE.；MERRICK, NY 115663022；1ZA6T1634498466324（MAN） 49.39\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；Lura Barua（卢拉·巴鲁阿）；17 Miles, LLC；6628 Skye Pointe Drive, Suite 129；Las Vegas, NV 891314076；1ZA6T1632499397999（MAN） 52.12\n\n08/11/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；Zhuoer \"Joe\" Wang（卓尔“乔”·王）；8340 Bryn Glen Way；San Diego, CA 921294467；1ZA6T1632493468637（MAN） 58.92\n\n08/13/2023 计算机检索（其他） 3.60\n\n08/14/2023 计算机检索（其他） 3.42\n\n08/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/15/2023；；Scott Barnett；6628 Sky Pointe Dr；Las Vegas, NV 891314076；1ZA6T1630198459118（MAN） 25.08\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 26 页\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/15/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/15/2023；；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630192022466（MAN） 31.05\n\n08/15/2023 邮资/快递邮件 -\n一类邮件 -\n美国； 2.70\n\n08/16/2023 出租车/地面交通 -\n08/14/2023；起点/终点：从 PH 律所办公室前往\n康涅狄格州布里奇波特；服务类型：Lyft；为\nMahwah PI 听证会从 PH 律所办公室前往康涅狄格州布里奇波特 187.89\n\n08/16/2023 出租车/地面交通 -\n；\n08/14/2023；起点/终点：从 PH 律所办公室前往我的\n住所；服务类型：Lyft；周一凌晨 1 点从 PH 律所办公室\n返回住所 22.99\n\n08/16/2023 出租车/地面\n交通 -\n；\n08/14/2023；起点/终点：从布鲁克林前往我的\n住所；服务类型：Lyft；Mahwah PI 听证会结束后从布鲁克林\n前往我的住所 36.77\n\n08/21/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/21/2023；转交 CT\nCorporation S；Golden Spring (New York) Ltd.（黄金泉〔纽约〕有限公司）；28\nLiberty St.；New York, NY 100051400；\n1ZA6T1630193085432（MAN） 24.29\n\n08/21/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/21/2023；转交 The\nCorporation；Golden Spring (New York) Ltd.；1209\nOrange St.；Wilmington, DE 198011120；\n1ZA6T1630192581844（MAN） 24.29\n\n08/21/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/21/2023；Taurus\nManagement LL；Taurus Management LLC（金牛管理有限责任公司）；6628\nSky Pointe Dr. Ste 129-1071；Las Vegas, NV\n891314076；1ZA6T1630195395488（MAN） 25.18\n\n08/21/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/21/2023；转交 GG\nInternational；Taurus Fund LLC（金牛基金有限责任公司）；6628 Sky Pointe\nDr. Ste 129；Las Vegas, NV 891314076；\n1ZA6T1630190076813（MAN） 25.18\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 27 页\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/21/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/21/2023；Scott\nBarnett（斯科特·巴尼特）；Scott Barnett；6628 Sky Pointe Dr. Ste 129-\n1071；Las Vegas, NV 891314076；\n1ZA6T1630198475690\n（MAN） 25.18\n\n08/21/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/21/2023；转交\nCorporation Serv；Taurus Management LLC；110 E.\nBroadway St.；Hobbs, NM 882408424；\n1ZA6T1630197567075（MAN） 28.64\n\n08/21/2023 UPS/快递\n服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/21/2023；Scott\nBarnett；Scott Barnett；218 Elsie Ave；Merrick, NY\n115663022；1ZA6T1630193022428（MAN） 31.17\n\n08/21/2023 邮资/快递邮件 -\n一类邮件 -\n美国； 14.85\n\n08/21/2023 邮资/快递邮件 -\n国际； 3.00\n\n08/21/2023 计算机检索（其他） 2.34\n\n08/22/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/22/2023；\nMAJESTIC VIEW MANOR；CHINA GOLDEN\nSPRING GROUP HK LTD（中国黄金泉集团香港有限公司）；20-22 SOUTH BAY\nROAD；REPULSE BAY, 54000；\n1ZA6T1636695371702（MAN） 54.08\n\n08/22/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/22/2023；CHINA\nGOLDEN SPRING；EASYCORP NOMINEE\nLIMITED（易公司代名人有限公司）；18 LUARD ROAD；WAN CHAI,\n49000；1ZA6T1636696367519（MAN） 54.08\n\n08/23/2023 机票 -\nNick Bassett（尼克·巴塞特）；08/11/2023；往返；\n起点/终点：Norfolk/LGA；舱位等级：经济舱；\n前往 NY/CT 与客户会面 1,127.81\n\n08/23/2023 差旅费用 -\n餐饮 -\nNick Bassett；08/14/2023；\n餐厅：Kavaldi；城市：纽约；早餐；\n人数：1；前往 NY/CT 与客户会面 13.91\n\n案件 22-50073 文档 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 154 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 28 页\n\nKwok\n50687-00012\n发票编号 2371616\n\n应付总余额 -\n收到即付 \\$319,842.73\n\n本期费用及成本 \\$319,842.73\n\n已发生及垫付的总成本 \\$3,859.98\n\n08/24/2023 邮资/快递邮件 -\n一类邮件 -\n美国； 3.66\n\n08/24/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/24/2023；；Scott\nBarnett；218 Elsie Ave；Merrick, NY 115663022；\n1ZA6T1630196992376（MAN） 31.17\n\n08/24/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/24/2023；；Scott\nBarnett；6628 Sky Pointe Dr；Las Vegas, NV\n891314076；1ZA6T1630194737066（MAN） 25.18\n\n08/23/2023 差旅费用 -\n停车 -\nNick Bassett；\n08/14/2023；前往 NY/CT 与客户会面 24.00\n\n08/23/2023 出租车/地面交通 -\nNick Bassett；\n08/14/2023；起点/终点：LGA/CT；服务类型：\nUber；前往 NY/CT 与客户会面 210.02\n\n08/23/2023 出租车/地面交通 -\nNick Bassett；\n08/14/2023；起点/终点：CT/LGA；服务类型：\nUber；前往 NY/CT 与客户会面 114.95\n\n08/23/2023 差旅费用 -\n餐饮 -\nNick Bassett；08/14/2023；\n餐厅：LGA Micasa；城市：纽约；晚餐；\n人数：1；前往 NY/CT 与客户会面 40.19\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请注明发票编号：2371617\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins（卢克·A·德斯潘斯）\n\n截至 2023年8月31日止期间提供专业服务的法律费用 \\$17,394.00\n\n已发生及垫付的成本 1,071.20\n\n本期应付费用及成本 \\$18,465.20\n\n应付总余额 -\n收到即付 \\$18,465.20\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street\nLos Angeles, CA 90189-4803 Los Angeles, CA 90071\n账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请注明发票编号：2371617\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 2023年8月31日止期间提供专业服务的法律费用 \\$17,394.00\n\n已发生及垫付的成本 1,071.20\n\n本期应付费用及成本 \\$18,465.20\n\n总\n应付余额 -\n收到即付 \\$18,465.20\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street\nLos Angeles, CA 90189-4803 Los Angeles, CA 90071\n账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的第 11 章受托人 2023年9月18日\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371617\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 2023年8月31日止期间提供的专业服务\nGolden Spring 对抗程序 \\$17,394.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n08/01/2023 DEB4 就\n送达问题的分析与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n\n08/01/2023 DEB4 就香港送达问题与\nL. Despins 通信 0.20 1,320.00 264.00\n\n08/01/2023 DEB4 就传票送达事宜与 E. Sutton\n开会 0.30 1,320.00 396.00\n\n08/01/2023 DEB4 就传票送达事宜与\nN. Bassett 通信 0.10 1,320.00 132.00\n\n08/01/2023 ECS1 审阅并评论向 Golden Spring\n和 China Golden Spring 送达传票及\n起诉状事宜（.4）；就此与 D.\nBarron（D. 巴伦）通话（.3） 0.70 1,015.00 710.50\n\n08/02/2023 JPK1 起草向 Nicholas Savio（尼古拉斯·萨维奥）发出的传票（.5）；\n起草向 Nicholas Savio 提出的文件出示请求\n（1.3）；就此与 D.\nBarron 通信（.4）；就此与\nW. Farmer（W. 法默）通信（.1） 2.30 915.00 2,104.50\n\n08/02/2023 JPK1 就起诉状及传票与 A. Luft（A. 卢夫特）通信（.5）；\n就同一事项与 D. Barron\n通信（.3） 0.80 915.00 732.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/04/2023 DEB4 就\n送达问题与 E. Sutton 通信 0.10 1,320.00 132.00\n\n08/04/2023 DEB4 就案卷解封事宜与 P. Linsey（NPM）\n通信 0.10 1,320.00 132.00\n\n08/04/2023 ECS1 审阅并评论向 Golden Spring\n和 China Golden Spring 送达传票及\n起诉状事宜 0.70 1,015.00 710.50\n\n08/07/2023 DEB4 就香港送达事宜与 E. Sutton\n开会 0.10 1,320.00 132.00\n\n08/07/2023 ECS1 审阅并评论向 Golden Spring\n和 China Golden Spring 送达传票及\n起诉状事宜（.6）；就此与 D.\nBarron 通话（.1） 0.70 1,015.00 710.50\n\n08/08/2023 JK21 就已签发的传票及其\n送达事宜与 S. Maza（S. 马萨）和 E.\nSutton 通信 0.20 540.00 108.00\n\n08/10/2023 ECS1 准备 Golden\nSpring 传票及起诉状的送达证明（1.3）；\n就此与 D. Barron 通信（.1）；\n就此与 P. Linsey（NPM）通话\n（.1） 1.50 1,015.00 1,522.50\n\n08/11/2023 DEB4 就\n送达问题与 E. Sutton 通信 0.20 1,320.00 264.00\n\n08/11/2023 DEB4 就密封命令事宜与 P. Linsey（NPM）\n通信 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 就送达证明事宜与 E. Sutton\n通话 0.10 1,320.00 132.00\n\n08/11/2023 ECS1 准备 Golden\nSpring 传票及起诉状的送达证明（.6）；就此\n与 D. Barron 通话（.1）；就此与\nP. Linsey（NPM）通话（.2）；\n就此与 L. Despins 通信\n（.1） 1.00 1,015.00 1,015.00\n\n08/14/2023 ECS1 准备《规则 7012》动议的部分内容，以在\nGolden Spring 对抗程序中为 China Golden Spring 设定\n答辩期限 2.60 1,015.00 2,639.00\n\n案件 22-50073 文档 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 159 页，共 243 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/16/2023 ECS1 准备《规则 7012》动议，以在\nGolden Spring 对抗程序中为 China Golden Spring 设定\n答辩期限 0.70 1,015.00 710.50\n\n08/18/2023 DEB4 就《规则\n7012》动议与 E. Sutton 通信（0.3）；修订\n同一动议（0.3）；就同一动议\n与 A. Luft 通信（0.1） 0.70 1,320.00 924.00\n\n08/18/2023 ECS1 准备《规则 7012》动议，以在\nGolden Spring 对抗程序中为 China Golden Spring 设定\n答辩期限 0.50 1,015.00 507.50\n\n08/18/2023 JK21 修订《规则 7012》\n动议（0.2）；向法院以电子方式\n提交《规则 7012》动议（0.3） 0.50 540.00 270.00\n\n08/18/2023 AEL2 修订 Golden Spring HK 境外送达\n动议 0.40 1,625.00 650.00\n\n08/21/2023 ECS1 审阅并评论向被告送达《规则\n7012》动议事宜 0.10 1,015.00 101.50\n\n08/21/2023 JK21 审阅并处理对限制\n《规则 7012》动议送达的命令的送达 0.30 540.00 162.00\n\n08/22/2023 ECS1 审阅《规则 7012》动议及相关\n期限（.1）；就此与 P. Linsey\n（NPM）通信（.1） 0.20 1,015.00 203.00\n\n08/23/2023 ECS1 审阅《规则 7012》动议及相关\n期限（.2）；就此与 P. Linsey\n（NPM）通信（.1） 0.30 1,015.00 304.50\n\n08/23/2023 JK21 就向 Golden Spring 签发的\n传票与 E. Sutton 通信 0.20 540.00 108.00\n\n08/24/2023 DEB4 就\n答辩期限与 E. Sutton 通信 0.10 1,320.00 132.00\n\n08/24/2023 ECS1 审阅并评论关于《规则 7012》动议及 China\nGolden Spring 答辩期限的命令的送达事宜（.4）；\n就此与 P. Linsey（NPM）通话（.1） 0.50 1,015.00 507.50\n\n08/24/2023 JK21 就澄清答辩期限的命令\n与 E. Sutton 通信 0.20 540.00 108.00\n\n08/28/2023 DEB4 就\n送达问题与 E. Sutton 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文档 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 160 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00013 发票编号 2371617\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/28/2023 ECS1 审阅关于Golden Spring 对抗程序中答辩期限法院命令送达的送达证明（.1）；就此与 J. Kuo（郭）通信（.1） 0.20 1,015.00 203.00\n\n08/28/2023 JK21 编制关于澄清期限命令的送达证明（0.3）；向法院以电子方式提交关于澄清期限命令的送达证明（0.2） 0.50 540.00 270.00\n\n小计： B191 一般诉讼 17.40 17,394.00\n\n合计 17.40 17,394.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.40 1,625.00 650.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 助理律师 2.30 1,320.00 3,036.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 助理律师 9.70 1,015.00 9,845.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 助理律师 3.10 915.00 2,836.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.90 540.00 1,026.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/01/2023 复印费用 1,492.00 0.08 119.36\n\n08/07/2023 复印费用 746.00 0.08 59.68\n\n08/23/2023 复印费用 40.00 0.08 3.20\n\n08/01/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/01/2023；；Golden Spring (New York) Ltd.（Golden Spring（纽约）有限公司）；28 Liberty Street；New York, NY 100051400；1ZA6T1630194412826（MAN） 27.92\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 161 页，共 243 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 5 页\n\nKwok\n50687-00013\n发票编号 2371617\n\n08/01/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/01/2023；；Golden Spring (New York) Ltd.；1209 Orange St.；WILMINGTON, DE 198011120；1ZA6T1630197544303（MAN） 27.92\n\n08/01/2023 邮资/特快专递 -\n优先邮件； 13.15\n\n08/01/2023 邮资/特快专递 -\n优先邮件； 13.35\n\n08/01/2023 邮资/特快专递 -\n挂号邮件； 267.00\n\n08/02/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING（中国金泉）；(HONG KONG) LIMITED（（香港）有限公司）；NO. 22 SOUTH BAY ROAD；HONG KONG, 33900；1ZA6T1636695775722（MAN） 69.42\n\n08/02/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；1 GARDEN ROAD；CENTRAL, 35000；1ZA6T1635491386057（MAN） 69.42\n\n08/02/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；NO. 28 QUEENS ROAD；CENTRAL, 35000；1ZA6T1635496731138（MAN） 69.42\n\n08/02/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；18 LUARD ROAD；WAN CHAI, 49000；1ZA6T1635492484243（MAN） 69.42\n\n08/05/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；NO. 28 QUEENS ROAD；CENTRAL, 35000；1ZA6T1635496731138（MAN） 47.00\n\n08/05/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；18 LUARD ROAD；WAN CHAI, 49000；1ZA6T1635492484243（MAN） 47.00\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 162 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 6 页\n\nKwok\n50687-00013\n发票编号 2371617\n\n应付余额合计 -\n见票即付 $18,465.20\n\n本期费用及成本 $18,465.20\n\n已发生并垫付费用合计 $1,071.20\n\n08/24/2023 邮资/特快专递 -\n国际邮件； 48.96\n\n08/24/2023 邮资/特快专递 -\n头等邮件 -\n美国； 3.18\n\n08/24/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/24/2023；；Golden Spring (New York) Ltd.；1209 Orange St.；WILMINGTON, DE 198011120；1ZA6T1630195601718（MAN） 24.29\n\n08/24/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163343；08/24/2023；由 CT Corporation S（CT 公司 S）代收；Golden Spring (New York) Ltd.；28 Liberty St.；New York, NY 100051400；1ZA6T1630199169902（MAN） 24.29\n\n08/22/2023 计算机检索（其他） 0.72\n\n08/07/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163323；08/07/2023；FLOOR 7/FSUITE-\nRM#B；EASYCORP NOMINEE LIMITED（易公司代名人有限公司）；18 LUARD ROAD,ONE CAPITAL PLAC；WAN CHAI, HK 49000；1ZA6T1635492484243（MAN） 19.50\n\n08/05/2023 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；1 GARDEN ROAD；CENTRAL, 35000；1ZA6T1635491386057（MAN） 47.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371618\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯有限责任合伙企业）税务识别号：95-2209675\n汇总单\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins（吕克·A·德斯潘）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $296,569.00\n\n已发生并垫付的费用 470.28\n\n本期应付费用及成本 $297,039.28\n\n应付余额合计 -\n见票即付 $297,039.28\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street\nLos Angeles, CA 90189-4803 Los Angeles, CA 90071\n账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371618\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $296,569.00\n\n已发生并垫付的费用 470.28\n\n本期应付费用及成本 $297,039.28\n\n应付余额合计 -\n见票即付 $297,039.28\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street\nLos Angeles, CA 90189-4803 Los Angeles, CA 90071\n账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho September 18, 2023\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371618\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\nHCHK 对抗程序 $296,569.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法院听证\n\n08/08/2023 LAD4 就今日状态会议与 R. Jareck（Cole Schotz 律师事务所）、D. Barron、N. Bassett（N. 巴塞特）电话会议（.40）；审阅提交材料并编制该会议提纲（.40）；处理该会议（.50）；就该会议与 N. Bassett 进行事后总结（.10） 1.40 1,860.00 2,604.00\n\n08/08/2023 AEL2 出席有关介入的状态会议（.5）；就此与 D. Barron 通话（.5） 1.00 1,625.00 1,625.00\n\n08/08/2023 NAB 参加有关介入的状态会议（.5）；就此与 L. Despins 后续通话（.1） 0.60 1,625.00 975.00\n\n08/14/2023 WCF 编制 HCHK 对抗程序状态会议的谈话要点（.3）；审阅与此相关的案件登记册及诉状（.2） 0.50 1,235.00 617.50\n\n08/15/2023 LAD4 审阅提交材料并编制听证提纲（.70）；处理有关介入取证的听证（2.50） 3.20 1,860.00 5,952.00\n\n08/15/2023 AEL2 审阅有关介入取证听证的提交材料及法律依据 1.10 1,625.00 1,787.50\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 166 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2371618\n\n小计：\nB155 法院听证 17,623.50\n\n2.50 1,625.00 4,062.50\n小时 费率 金额\n参加有关介入的听证 10.30\n\nB191 一般诉讼\n\n08/01/2023 DEB4 就修改 TRO（临时限制令）动议与 M. Tsukerman（CS）通信 0.10 1,320.00 132.00\n\n08/01/2023 DEB4 就来自受让人的 HCHK 文件与 E. Sutton 通信（0.1）；就此与 B. Goeller（DLA）通信（0.1）；就 J. Wang（王）与 L. Despins 及 M. Tsukerman（CS）通信（0.1） 0.30 1,320.00 396.00\n\n08/01/2023 DEB4 就 HCHK 取证问题与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/01/2023 DEB4 就 HCHK 取证与 N. Bassett、P. Linsey（NPM）及 W. Farmer 通信 0.40 1,320.00 528.00\n\n08/01/2023 AEL2 就与 HCHK 受让人债权有关的诉讼保全通知与 L. Despins 及 N. Bassett 通信 0.20 1,625.00 325.00\n\n08/01/2023 AEL2 审阅用于债权主张的关于 HCHK 的 Kwok 证词 0.30 1,625.00 487.50\n\n08/01/2023 AEL2 分析并起草有关介入的拟议取证命令 0.50 1,625.00 812.50\n\n08/01/2023 编制拟议取证进度命令草案 1.00 815.00 815.00\n\n08/01/2023 NAB 就诉讼保全函与 L. Despins 及 A. Luft 通信并审阅该函（.3）；分析 HCHK 取证问题（.2） 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 167 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2371618\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/02/2023 DEB4 编制对加快审理修改 TRO 动议之动议的异议部分内容（3.5）；就取证进度问题与 N. Bassett 通信（0.2）；就规则 9019 命令与 E. Sutton 通信（0.1）；分析该命令（0.2）；就与该命令有关的线人指控进行通信（0.3）；就上诉期间中止执行动议与 P. Linsey 通信（0.1） 4.40 1,320.00 5,808.00\n\n08/02/2023 ECS1 分析有关加快审理动议的规则（.2）；编制对 Himalaya parties（喜马拉雅各方）加快审理 TRO 动议之动议的异议（.3）；就此与 D. Barron 通信（.1） 0.60 1,015.00 609.00\n\n08/02/2023 JK21 就规则 9019 诉状与 J. Kosciewicz 通信 0.40 540.00 216.00\n\n08/02/2023 LAD4 审阅加快澄清 TRO 的动议（.40）；修订并评论该动议（.90）；审阅/编辑对加快审理动议的异议（.40） 1.70 1,860.00 3,162.00\n\n08/02/2023 AEL2 分析并编辑 HCHK 介入的拟议取证进度安排 0.90 1,625.00 1,462.50\n\n08/02/2023 AEL2 分析并评论对加快审理动议提出异议的论点 0.40 1,625.00 650.00\n\n08/02/2023 AEL2 分析对 HCHK 加快审理动议的答复 1.30 1,625.00 2,112.50\n\n08/02/2023 AEL2 就上诉期间中止执行动议与 D. Barron 通信 0.30 1,625.00 487.50\n\n08/02/2023 AEL2 就债权人拟议取证命令与 N. Bassett 通信 0.20 1,625.00 325.00\n\n08/02/2023 AEL2 分析并评论 G Club（G 俱乐部）就保密特权及回应性提出异议的论点 0.40 1,625.00 650.00\n\n08/02/2023 审阅线人向 HCHK 发送的银行转账记录 0.30 815.00 244.50\n\n08/02/2023 审阅线人在东京发送的有关 Japan Himalaya League（日本喜马拉雅联盟）的文件 2.10 815.00 1,711.50\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 168 页，共 243 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/02/2023 NAB 审阅拟议的证据开示进度安排（.2）；就此与 W. Farmer 和 A. Luft 通信（.2） 0.40 1,625.00 650.00\n\n08/02/2023 NAB 审阅并修订对加快审理修改 TRO（临时限制令）动议之动议的异议（.4）；就此与 D. Barron 通信（.2） 0.60 1,625.00 975.00\n\n08/03/2023 JPK1 审阅有关 G Club Operations（G Club 运营公司）就受托人根据规则 9019 达成的和解协议所发通知的诉状（1.1）；审阅有关同一事项的 2023 年 7 月 7 日和 2023 年 7 月 18 日庭审记录（.9） 2.00 915.00 1,830.00\n\n08/03/2023 AEL2 审阅拟议的 HCHK 证据开示进度安排 0.30 1,625.00 487.50\n\n08/03/2023 审阅从 Japan Farm（日本农场）向 HCHK 及其他由 Kwok（郭文贵）控制实体的转账摘要 0.20 815.00 163.00\n\n08/03/2023 为 Kroll（科尔）的法证分析汇总 Kwok 关联实体和人员 1.40 815.00 1,141.00\n\n08/03/2023 NAB 审阅有关拟议介入方证据开示的证据开示请求（.3）；与拟议介入方律师 W. Farmer 参加有关介入动议证据开示进度安排的会商电话会议（.3）；就此与 A. Luft 通信（.1）；审阅并修订拟议的证据开示进度安排（.4）；就此与 W. Farmer 通信（.2） 1.30 1,625.00 2,112.50\n\n08/03/2023 WCF 与 Pastore LLC（帕斯托尔有限责任公司）的 N. Bassett 就介入动议证据开示进度安排通话（.3）；审阅、修订有关证据开示截止期限的拟议进度命令（.3） 0.60 1,235.00 741.00\n\n08/04/2023 DEB4 就 HCHK 相关文件与 通信 0.50 1,320.00 660.00\n\n08/04/2023 IC 研究纽约州最高法院案件 G Music LLC（G 音乐有限责任公司）诉 DistroKid（迪斯特罗基德） 0.20 400.00 80.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/04/2023 AEL2 分析有关介入方的调查文件和问题 0.40 1,625.00 650.00\n\n08/04/2023 审阅截至目前收到的 HCHK 贷款协议、转账电子表格及银行转账表格 1.00 815.00 815.00\n\n08/04/2023 为 Kroll 编制 HCHK 文件及贷款协议摘要 0.80 815.00 652.00\n\n08/04/2023 进一步为 Kroll 的法证分析编制 Kwok 关联人员和实体摘要 1.40 815.00 1,141.00\n\n08/04/2023 NAB 考虑并编写有关 HCHK 证据开示后续步骤的笔记（.2）；审阅对拟议证据开示进度命令的修订（.2）；就此与 P. Linsey（NPM）和 W. Farmer 通信（.1） 0.50 1,625.00 812.50\n\n08/06/2023 JPK1 起草有关 G Club 特权放弃及无权对受让人移交 HCHK Technologies（HCHK 技术公司）公司记录提出异议的书状部分内容 2.50 915.00 2,287.50\n\n08/07/2023 DEB4 与 L. Despins、A. Luft 和 N. Bassett 就 HCHK 问题举行会议 0.80 1,320.00 1,056.00\n\n08/07/2023 DEB4 分析与 HCHK TRO 相关的诉状 0.50 1,320.00 660.00\n\n08/07/2023 DEB4 就 TRO 与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/07/2023 DEB4 就状态会议与 R. Jareck（CS）通信 0.10 1,320.00 132.00\n\n08/07/2023 JPK1 分析第二巡回法院关于放弃律师—委托人特权的法律 1.40 915.00 1,281.00\n\n08/07/2023 LAD4 与 N. Bassett、A. Luft、D. Barron 进行最新情况／策略通话 0.80 1,860.00 1,488.00\n\n08/07/2023 AEL2 与 L. Despins、D. Barron 和 N. Bassett 就准备 HCHK 状态会议举行会议 0.80 1,625.00 1,300.00\n\n08/07/2023 就 Shuai Guo（郭帅）和 Japan Himalaya League（日本喜马拉雅联盟）与东京的线人通信 0.20 815.00 163.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 170 页，共 243 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00014 发票编号 2371618\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/07/2023 NAB 审阅状态会议请求（.1）；就此与 P. Linsey（NPM）通信（.1）；分析与其相关的 HCHK TRO 及证据开示问题（.2）；就此与 A. Luft、L. Despins 和 D. Barron 通话（.8） 1.20 1,625.00 1,950.00\n\n08/08/2023 DEB4 就 HCHK 调查与 L. Despins、A. Luft 和 N. Bassett 通信 0.10 1,320.00 132.00\n\n08/08/2023 DEB4 分析介入方诉状 1.30 1,320.00 1,716.00\n\n08/08/2023 DEB4 就 HCHK 文件与 M. Tsukerman（CS）通信（0.1）；就此与 S. Semaya（DLA）通信（0.1） 0.20 1,320.00 264.00\n\n08/08/2023 DEB4 与 L. Despins、R. Jareck（CS）、N. Bassett 就 HCHK 策略举行会议 0.40 1,320.00 528.00\n\n08/08/2023 DEB4 与 A. Luft 就 HCHK 状态会议举行会议 0.50 1,320.00 660.00\n\n08/08/2023 DEB4 与 P. Parizek（Kroll）、及 A. Luft 就有关介入和介入方文件的 HCHK 问题举行会议 0.40 1,320.00 528.00\n\n08/08/2023 JPK1 分析纽约债务人与债权人法中关于转让程序内放弃律师—委托人特权的法律（1.7）；分析第二巡回法院关于因云计算和电子邮件托管而放弃律师—委托人特权的法律（.9）；分析第二巡回法院关于放弃律师—委托人特权的其他判例法（1.5）；分析第二巡回法院关于实体资产出售中律师—委托人特权移转的判例法（1.2）；分析第二巡回法院关于第三方在纽约州法转让程序中对文件移交提出异议之能力的判例法（.9） 6.20 915.00 5,673.00\n\n08/08/2023 JPK1 与 A. Luft 就 GTV Media（GTV 媒体）／Saraca Media（萨拉卡媒体）和 G Club 2023 年 8 月 11 日书状举行电话会议 0.50 915.00 457.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/08/2023 AEL2 分析 HCHK 就受托人对其作出回应所涉证据开示请求提出的异议和答复 0.80 1,625.00 1,300.00\n\n08/08/2023 AEL2 与 Kroll、及 D. Barron 就 HCHK 介入方文件通话 0.40 1,625.00 650.00\n\n08/08/2023 AEL2 分析介入方理论为何不能成立的经济论证 0.80 1,625.00 1,300.00\n\n08/08/2023 AEL2 为有关介入的状态会议准备庭审笔记 0.30 1,625.00 487.50\n\n08/08/2023 AEL2 与 J. Kosciewicz 就 G Club 关于相关性和特权的答辩书通话 0.50 1,625.00 812.50\n\n08/08/2023 编制有关拟议介入方的信息表 1.00 815.00 815.00\n\n08/08/2023 与 Kroll、D. Barron 和 A. Luft 就审阅银行对账单举行会议 0.40 815.00 326.00\n\n08/08/2023 NAB 与 L. Despins、受让人律师和 D. Barron 就修改 TRO 请求及状态会议策略通话（.4）；为状态会议准备庭审笔记（.3）；审阅对证据开示请求的答复和异议（.3）；就此与 A. Luft 通信（.1） 1.10 1,625.00 1,787.50\n\n08/09/2023 DEB4 就 HCHK 文件与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/09/2023 DEB4 与 M. Tsukerman（CS）和 R. Jareck（CS）就 HCHK 后续步骤举行会议 0.60 1,320.00 792.00\n\n08/09/2023 DEB4 分析 HCHK 文件 0.50 1,320.00 660.00\n\n08/09/2023 DEB4 就 HCHK 文件与 S. Semaya（DLA）通信 0.20 1,320.00 264.00\n\n08/09/2023 JPK1 继续起草 G Club 书状的论证部分 3.20 915.00 2,928.00\n\n08/09/2023 LM20 分析依法介入的标准（.6）；就此与 W. Farmer 通话（.1） 0.70 855.00 598.50\n\n08/09/2023 AEL2 审阅为就以下事项进行会商而准备的未决问题和笔记 0.40 1,625.00 650.00\n\n介入证据开示\n\nHCHK 证据开示\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/09/2023 AEL2 概述介入方证据开示异议计划 0.50 1,625.00 812.50\n\n08/09/2023 AEL2 与 HCHK 律师、N. Bassett、W. Farmer 和 P. Linsey（NPM）就 HCHK 对抗程序中有关介入异议的证据开示争议进行会商 1.00 1,625.00 1,625.00\n\n08/09/2023 AEL2 与 W. Farmer 和 N. Bassett 就 HCHK 证据开示强制动议计划举行会议 0.80 1,625.00 1,300.00\n\n08/09/2023 NAB 审阅拟议介入方对证据开示请求的答复和异议（.2）；与 HCHK 律师、A. Luft 和 W. Farmer 就此通话（1.0）；与 A. Luft 和 W. Farmer 就此进行后续通话（.8） 2.00 1,625.00 3,250.00\n\n08/09/2023 WCF 与 HCHK 律师、N. Bassett、A. Luft 和 P. Linsey 就 HCHK 对抗程序中的证据开示争议通话（1.0）；与 A. Luft 和 N. Bassett 就介入动议的证据开示问题进行后续通话（.8）；分析介入问题（.2）；与 L. Miliotes 就相关判例法通话（.1） 2.10 1,235.00 2,593.50\n\n08/10/2023 DEB4 就 HCHK 薪资与 T. Sadler 通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就 HCHK 文件与 M. Tsukerman（CS）通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就 Gettr（盖特尔）致受让人函件与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就澄清 TRO 的动议与 A. Luft 通信 0.40 1,320.00 528.00\n\n08/10/2023 DEB4 就澄清 TRO 的动议与 A. Luft 和 N. Bassett 通信（0.3）；分析有关该事项的提交材料和相关文件（0.8） 1.10 1,320.00 1,452.00\n\n08/10/2023 DEB4 就与 W. Farmer 通信 0.10 1,320.00 132.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/10/2023 DEB4 就转移 HCHK 项目与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n\n08/10/2023 DEB4 就审前会议与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就 HCHK 薪资与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n\n08/10/2023 JPK1 起草 G Club 答辩书的论证部分 2.40 915.00 2,196.00\n\n08/10/2023 JPK1 与 A. Luft 就 G Club 答辩书通话 0.80 915.00 732.00\n\n08/10/2023 JPK1 将 A. Luft 的意见纳入 G Club 答辩书（2.7）；分析第二巡回法院关于对规则 45 传票提出异议的判例法（.4）；分析第二巡回法院关于 Kovel 原则的判例法（.8） 3.90 915.00 3,568.50\n\n08/10/2023 JPK1 修订 G Club 答辩书中的初步陈述 0.50 915.00 457.50\n\n08/10/2023 JPK1 起草密封 G Club 书状动议的部分内容 0.70 915.00 640.50\n\n08/10/2023 LM20 分析依法介入的标准及相关判例法和法定依据 3.60 855.00 3,078.00\n\n08/10/2023 AEL2 就 G Club 争议中与 HCHK 文件有关的事实与 R. Jareck（CS）通信 0.50 1,625.00 812.50\n\n08/10/2023 AEL2 分析并评论 G Club 答辩书草案中的论证 0.50 1,625.00 812.50\n\n08/10/2023 AEL2 就澄清 TRO 答复动议与 N. Bassett 和 D. Barron 通信 0.50 1,625.00 812.50\n\n08/10/2023 AEL2 与 J. Kosciewicz 就 G Club 答辩书通话 0.80 1,625.00 1,300.00\n\n08/10/2023 AEL2 与 J. Temkin 就来自 A. DiBattista 的证据开示通话 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 审阅并修订 G Club 异议书状 4.10 1,625.00 6,662.50\n\n08/10/2023 AEL2 审阅有关 TRO 的经修订澄清动议 0.20 1,625.00 325.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/11/2023 DEB4 与 E. Sutton（E. 萨顿）就 HCHK 未决问题/任务举行会议 0.30 1,320.00 396.00\n08/11/2023 DEB4 就 HCHK 介入方文件进行通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 与 E. Sutton（E. 萨顿）就 HCHK 文件进行通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 与 N. Bassett（N. 巴西特）及 A. Luft（A. 卢夫特）就反对澄清 TRO 动议进行通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 与 M. Tsukerman（M. 楚克曼）（CS）就 HCHK 工资单进行通信 0.20 1,320.00 264.00\n08/11/2023 DEB4 与 J. Kosciewicz（J. 科谢维奇）就 G Club（G Club）特权动议进行通信 0.10 1,320.00 132.00\n08/11/2023 ECS1 与 D. Barron（D. 巴伦）通话，讨论 HCHK 问题/任务清单以及 Cole Schotz（科尔·肖茨）正在推进的 HCHK 事项 0.30 1,015.00 304.50\n08/11/2023 JK21 向法院电子提交支持 G Club 文件论点的法律备忘录（0.4）；向法院电子提交密封动议（0.3）；审阅并评论法律备忘录和密封动议的送达（0.2）；以电子方式送达法律备忘录和密封动议（0.2） 1.10 540.00 594.00\n08/11/2023 JPK1 准备 G Club 答辩状的证据附件 0.80 915.00 732.00\n08/11/2023 JPK1 审阅并修改 G Club 答辩状 0.90 915.00 823.50\n08/11/2023 JPK1 起草密封 G Club 答辩状动议的部分内容（.4）；审阅并修改该动议（.4） 0.80 915.00 732.00\n08/11/2023 JPK1 将 A. Luft（A. 卢夫特）对 G Club 答辩状的补充意见纳入其中 0.70 915.00 640.50\n08/11/2023 JPK1 与 J. Kuo（J. 郭）就 G Club 答辩状进行通信 0.10 915.00 91.50\n08/11/2023 JPK1 将 L. Despins（L. 德斯平斯）对 G Club 答辩状的意见纳入其中 0.30 915.00 274.50\n08/11/2023 JPK1 审阅 N. Bassett（N. 巴西特）对 G Club 答辩状的修改（.6）；审阅并修改 G Club 答辩状（.7） 1.30 915.00 1,189.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/11/2023 AEL2 编辑 G Club 答辩状的修订草案 1.70 1,625.00 2,762.50\n08/11/2023 AEL2 与 J. Kosciewicz（J. 科谢维奇）就对 G Club 答辩状的修改及其定稿进行通信 0.40 1,625.00 650.00\n08/11/2023 审阅拟发送给 Kroll（克罗尔）的 HCHK 介入方公司文件 0.50 815.00 407.50\n08/12/2023 DEB4 准备反对澄清 TRO 动议 6.10 1,320.00 8,052.00\n08/14/2023 DEB4 与 T. Rutherford（T. 拉瑟福德）（Pastore（帕斯托雷））就延长答复澄清 TRO 动议期限举行会议 0.20 1,320.00 264.00\n08/14/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就延长答复澄清 TRO 动议期限的动议举行会议（0.1）；审阅该动议（0.2） 0.30 1,320.00 396.00\n08/14/2023 DEB4 与 S. Maza（S. 马扎）就反对澄清 TRO 动议进行通信 0.50 1,320.00 660.00\n08/14/2023 DEB4 继续准备反对澄清 TRO 动议 1.20 1,320.00 1,584.00\n08/14/2023 DEB4 与 A. Luft（A. 卢夫特）就反对澄清 TRO 动议进行通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与 M. Tsukerman（M. 楚克曼）（CS）、R. Jareck（R. 贾雷克）（CS）及 E. Sutton（E. 萨顿）就澄清 TRO 动议及即将进行的 HCHK 事项举行会议 0.60 1,320.00 792.00\n08/14/2023 ECS1 与 D. Barron（D. 巴伦）、M. Tsukerman（M. 楚克曼）（Cole Schotz（科尔·肖茨））及 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨））通话，讨论澄清 TRO 动议及 HCHK 问题/任务 0.60 1,015.00 609.00\n08/14/2023 ECS1 审阅同意延长答复澄清 TRO 动议期限的动议 0.10 1,015.00 101.50\n08/14/2023 NAB 与 A. Luft（A. 卢夫特）及 L. Despins（L. 德斯平斯）就下一步措施及准备状态会议进行通信 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 录入 第 176 页，共 243 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2371618\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/14/2023 WCF 起草有关介入动议及 HCHK 介入方的文件交付和证言录取强制动议（3.4）；分析有关依据 Rule 26 和 Rule 45 的强制动议的法律依据（1.7）；进一步起草有关介入方对证据开示提出异议的强制动议及拟议裁定（1.1） 6.20 1,235.00 7,657.00\n08/15/2023 DEB4 与 J. Kuo（J. 郭）就同意动议进行通信 0.20 1,320.00 264.00\n08/15/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就同意动议举行会议 0.10 1,320.00 132.00\n08/15/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就澄清 TRO 动议进行通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 与 P. Paritek（P. 帕里特克）（Kroll（克罗尔））就 HCHK 问题进行通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 与 A. Luft（A. 卢夫特）就 HCHK 证据开示进行通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 与 T. Rutherford（T. 拉瑟福德）（Pastore（帕斯托雷））就同意动议进行通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 修改同意动议 0.30 1,320.00 396.00\n08/15/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就状态会议进行通信 0.10 1,320.00 132.00\n08/15/2023 JK21 准备电子提交同意延长答复澄清 TRO 动议期限的动议（0.2）；向法院电子提交同意延长答复澄清 TRO 动议期限的动议（0.3）；准备提交有关延长期限动议的送达证明（0.2）；向法院电子提交延长期限动议（0.3） 1.00 540.00 540.00\n08/15/2023 LAD4 分析/评论部分缺席概念 1.40 1,860.00 2,604.00\n08/15/2023 AEL2 编辑强制证据开示动议草案 0.90 1,625.00 1,462.50\n08/15/2023 AEL2 与 W. Farmer（W. 法默）通话，讨论 HCHK 证据开示 0.40 1,625.00 650.00\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2371618\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/15/2023 AEL2 为 D. Barron（D. 巴伦）审阅并评论介入方请求 0.50 1,625.00 812.50\n08/15/2023 AEL2 致电 J. Temkin（J. 特姆金），讨论 DiBattista（迪巴蒂斯塔）证言 0.10 1,625.00 162.50\n08/15/2023 AEL2 起草供听证会使用的有关介入证据开示的论点 1.90 1,625.00 3,087.50\n08/15/2023 NAB 审阅状态会议提纲（.2）；与 A. Luft（A. 卢夫特）就该提纲进行通信（.2）；与 W. Farmer（W. 法默）就强制动议草案进行通信（.2）；与 A. Luft（A. 卢夫特）就听证会结果进行通信（.2） 0.80 1,625.00 1,300.00\n08/15/2023 WCF 与 A. Luft（A. 卢夫特）通话，讨论 HCHK 强制交付动议（.4）；审阅并修改强制 HCHK 证据开示交付的动议（.9） 1.30 1,235.00 1,605.50\n08/16/2023 DEB4 与 P. Parizek（P. 帕里泽克）（Kroll（克罗尔））就 HCHK 介入方进行通信（0.2）；与 W. Farmer（W. 法默）就上诉期间暂缓执行动议进行通信（0.1）；与 D. Skalka（D. 斯卡尔卡）（NPM）就该动议进行通信（0.1）；与 L. Despins（L. 德斯平斯）就 Rule 9019 裁定问题进行通信（0.5）；与 M. Tsukerman（M. 楚克曼）（CS）就案件问题/任务进行通信（0.1） 1.00 1,320.00 1,320.00\n08/16/2023 LAD4 与 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨））电话会议，讨论部分和解（.30）；审阅/评论该和解（1.80） 2.10 1,860.00 3,906.00\n08/16/2023 AEL2 分析 Kroll（克罗尔）就介入方作出的调查结果 0.80 1,625.00 1,300.00\n08/16/2023 AEL2 分析有关拟议介入方出资的数据 0.40 1,625.00 650.00\n08/16/2023 AEL2 与 D. Skalka（D. 斯卡尔卡）及 D. Barron（D. 巴伦）就 HCHK 上诉许可动议进行通信 0.20 1,625.00 325.00\n08/16/2023 AEL2 与 A. Pfeiffer（A. 普法伊弗）（Kroll（克罗尔））就调查结果进行通信 0.30 1,625.00 487.50\n08/17/2023 AEL2 与 L. Despins（L. 德斯平斯）就 A. DiBattista（A. 迪巴蒂斯塔）律师通话进行通信 0.10 1,625.00 162.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/18/2023 DEB4 与 S. Maza（S. 马扎）就另我问题进行通信 0.50 1,320.00 660.00\n08/18/2023 AEL2 与 N. Bassett（N. 巴西特）就 HCHK 证据开示计划进行通信 0.30 1,625.00 487.50\n08/18/2023 AEL2 与拟议 HCHK 介入方的律师及 W. Farmer（W. 法默）举行会谈，讨论证据开示请求的范围 0.70 1,625.00 1,137.50\n08/18/2023 AEL2 为与拟议 HCHK 介入方律师就文件请求范围及证言录取举行会谈准备提纲 0.30 1,625.00 487.50\n08/18/2023 AEL2 与 W. Farmer（W. 法默）通话，讨论会谈后续事项 0.30 1,625.00 487.50\n08/18/2023 WCF 参加与 HCHK 介入方律师及 A. Luft（A. 卢夫特）的通话，讨论未完成的证据开示（.7）；与 A. Luft（A. 卢夫特）就该事项进行后续通话（.3） 1.00 1,235.00 1,235.00\n08/21/2023 JPK1 起草对 HCHK 介入方第一组文件交付请求的答复及异议 1.50 915.00 1,372.50\n08/21/2023 AEL2 与 N. Bassett（N. 巴西特）就与 A. DiBattista（A. 迪巴蒂斯塔）律师的通话进行通信 0.20 1,625.00 325.00\n08/21/2023 AEL2 与 J. Tempkin（J. 特姆金）通话，讨论 A. DiBattista（A. 迪巴蒂斯塔） 0.40 1,625.00 650.00\n08/21/2023 NAB 与 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨））通话，讨论暂缓执行动议及州法院诉讼的约定（.2）；与 A. Luft（A. 卢夫特）就该事项进行通信（.2） 0.40 1,625.00 650.00\n08/22/2023 JPK1 继续起草对拟议介入方证据开示的答复及异议（3.5）；与 N. Bassett（N. 巴西特）就该事项进行通信（.3） 3.80 915.00 3,477.00\n08/22/2023 NAB 审阅并修改证据开示答复（.7）；与 J. Kosciewicz（J. 科谢维奇）就该答复进行通信（.2）；与对方律师就暂缓执行动议的约定进行通信（.1） 1.00 1,625.00 1,625.00\n08/23/2023 DEB4 与 W. Farmer（W. 法默）就 HCHK 证据开示进行通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 录入 第 179 页，共 243 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2371618\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/23/2023 DEB4 与 N. Bassett（N. 巴西特）就 Japan Himalaya（日本喜马拉雅）上诉撤回进行通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 与 E. Sutton（E. 萨顿）就 HCKH 场所后续事项进行通信 0.10 1,320.00 132.00\n08/23/2023 DEB4 与 P. Friedman（P. 弗里德曼）（OMM）就 Holy City Hong Kong（香港圣城）进行通信 0.10 1,320.00 132.00\n08/23/2023 ECS1 与 Cole Schotz（科尔·肖茨）就 HCHK 事项、搬迁/清算位于 3 Columbus Circle（哥伦布圆环3号）的 HCHK 财产进行通信 0.20 1,015.00 203.00\n08/23/2023 JPK1 将 N. Bassett（N. 巴西特）对受托人拟议介入方证据开示答复及异议的意见纳入其中（.6）；进一步审阅并修改该答复及异议（.4）；与 N. Bassett（N. 巴西特）就该事项进行通信（.2） 1.20 915.00 1,098.00\n08/23/2023 AEL2 审阅有关潜在介入方转账的信息 0.90 1,625.00 1,462.50\n08/23/2023 NAB 与 J. Kosciewicz（J. 科谢维奇）就证据开示问题进行通信（.2）；审阅有关该问题的更新信息（.2） 0.40 1,625.00 650.00\n08/24/2023 DEB4 与 R. Jareck（R. 贾雷克）（CS）就 HCHK 银行账户进行通信（0.1）；与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））就该事项进行通信（0.1）；与 E. Sutton（E. 萨顿）就 HCHK 办公室搬迁进行通信（0.1）；与 N. Bassett（N. 巴西特）、J. Kosciewicz（J. 科谢维奇）、W. Farmer（W. 法默）、E. Sutton（E. 萨顿）及就待决和即将进行的证据开示及其计划举行会议（1.2）；与 S. Maza（S. 马扎）就诉讼资格问题进行通信（0.3）；与就 HCHK 证言录取举行会议（0.1）；与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））就 Xuebing Wang（王学兵）进行通信（0.1）；与 E. Sutton（E. 萨顿）就 HCHK 文件进行通信（0.1） 2.10 1,320.00 2,772.00\n08/24/2023 ECS1 与 Cole Schotz（科尔·肖茨）就 HCHK 事项、搬迁/清算位于 3 Columbus Circle（哥伦布圆环3号）的 HCHK 财产，以及支付 HCHK 工资单进行通信 0.50 1,015.00 507.50\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 录入 第 180 页，共 243 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2371618\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/24/2023 ECS1 审阅拟介入人所提供的文件（1.2）；就此准备摘要（.5） 1.70 1,015.00 1,725.50\n\n08/24/2023 ECS1 为HCHK对抗程序中拟介入人的证言录取准备提纲（3.0）；就此与J. Kosciewicz（J. 科希维奇）通信（.1）；与N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）、W. Farmer（W. 法默）、J. Kosciewicz及其他人士就HCHK证据开示、证言录取和审判准备进行电话会议（1.2） 4.30 1,015.00 4,364.50\n\n08/24/2023 ECS1 在HCHK对抗程序中准备并送达对拟介入人的传票（.4）；就此与A. Luft（A. 卢夫特）通信（.1） 0.50 1,015.00 507.50\n\n08/24/2023 JK21 审阅并处理向Shin Hsin Yu（辛欣瑜）送达的传票和证言录取通知 0.40 540.00 216.00\n\n08/24/2023 JPK1 与N. Bassett、D. Barron、E. Sutton（E. 萨顿）、W. Farmer及其他人士就HCHK诉讼和证据开示问题／任务清单参加电话会议 1.20 915.00 1,098.00\n\n08/24/2023 AEL2 考虑HCHK证言录取的计划／策略（.4）；为此准备问题（1.7） 2.10 1,625.00 3,412.50\n\n08/24/2023 AEL2 通过审阅与即将进行的HCHK证言录取有关的问题和任务，为团队会议作准备 0.80 1,625.00 1,300.00\n\n08/24/2023 AEL2 就介入人证言录取与T. Rutherford（T. 拉瑟福德）通信 0.40 1,625.00 650.00\n\n08/24/2023 与N. Bassett、D. Barron、W. Farmer、J. Kosciewicz及E. Sutton就HCHK证据开示、证言录取和审判准备召开会议（1.2）；就此准备后续说明（.1） 1.30 815.00 1,059.50\n\n08/24/2023 就HCHK证言录取与D. Barron通信（.1）；就此与D. Barron通话（.1） 0.20 815.00 163.00\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第181页，共243页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/24/2023 NAB 审阅与介入动议有关的证据开示中提供的文件及相关项目（.5）；与W. Farmer、D. Barron、J. Kosciewicz、E. Sutton及其他人士就此通话（1.2） 1.70 1,625.00 2,762.50\n\n08/24/2023 WCF 与N. Bassett、D. Barron、J. Kosciewicz、E. Sutton及其他人士就HCHK待进行和即将进行的证据开示及证言录取通话 1.20 1,235.00 1,482.00\n\n08/25/2023 DEB4 就HCHK账户与R. Jareck（R. 贾雷克）（CS）召开会议（0.3）；就缺席裁判动议与L. Despins通信（0.1）；就此与R. Jareck（CS）通信（0.2）；就诉讼问题与A. Luft通信（0.4）；就Taurus/HCHK关联与L. Despins通信（0.1）；就此与A. Lomas（A. 洛马斯）（Kroll（克罗尔））通信（0.1）；就Holy City律师的电子邮件与L. Despins和A. Luft通信（0.1） 1.30 1,320.00 1,716.00\n\n08/25/2023 ECS1 就HCHK对抗程序中Rule 9019命令的上诉与N. Bassett和D. Barron通信 0.20 1,015.00 203.00\n\n08/25/2023 JPK1 审阅由他人提供的HCHK拟介入人事实说明表 0.30 915.00 274.50\n\n08/25/2023 NAB 就HCHK对抗程序问题与L. Despins通信 0.30 1,625.00 487.50\n\n08/26/2023 审阅传票和起诉书的送达证明以及被告的答辩期限 0.30 815.00 244.50\n\n08/26/2023 NAB 就未提交答辩状而导致的缺席裁判与对方律师起草电子邮件（.2）；审阅与此有关的法律依据（.3）；就此与L. Despins通信（.1）；审阅有关HCHK资金追踪问题的Kroll电子邮件（.4） 1.00 1,625.00 1,625.00\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第182页，共243页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/27/2023 DEB4 就线人信息与L. Despins及其他人士通信（0.1）；就场所问题与E. Sutton通信（0.1） 0.20 1,320.00 264.00\n\n08/27/2023 ECS1 就HCHK实体及从其租赁场所搬移财产事宜与L. Despins和D. Barron通信 0.20 1,015.00 203.00\n\n08/27/2023 NAB 就答辩期限与对方律师通信 0.10 1,625.00 162.50\n\n08/28/2023 DEB4 与L. Despins、J. Kosciewicz、E. Sutton、其他人士、N. Bassett和A. Luft就介入人文件提供召开会议（0.9）；与其他人士就HCHK证言录取和文件有关的问题／任务清单召开会议（0.5）；就Japan Himalaya上诉撤回与L. Despins通信（0.2） 1.60 1,320.00 2,112.00\n\n08/28/2023 DEB4 就银行文件与R. Jareck通信 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就HCHK贷款文件与E. Sutton通信 0.20 1,320.00 264.00\n\n08/28/2023 DEB4 就延长答辩期限的动议与N. Bassett、A. Luft和L. Despins通信 0.20 1,320.00 264.00\n\n08/28/2023 ECS1 审阅拟介入人提供的文件（2.7）；就此准备摘要（.5）；与L. Despins、N. Bassett、A. Luft、D. Barron、其他人士及J. Kosciewicz就此通话（.9）；进一步分析拟介入人文件提供（1.3）；准备分析拟介入人文件提供的图表（1.5）；就此与N. Bassett和A. Luft通信（.3） 7.20 1,015.00 7,308.00\n\n08/28/2023 JPK1 就HCHK证据开示答复和异议与N. Bassett通信 0.10 915.00 91.50\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第183页，共243页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/28/2023 JPK1 与L. Despins、N. Bassett、D. Barron、A. Luft、其他人士及E. Sutton就HCHK拟介入人及其文件提供参加电话会议 0.90 915.00 823.50\n\n08/28/2023 LAD4 就HCHK最新情况与S. Sarnoff（S. 萨诺夫）（OMM）电话会议（.40）；就此与A. Luft电话会议（.20）；与A. Luft、E. Sutton、其他人士、D. Barron、N. Bassett、J. Kosciewicz就HCHK文件和策略电话会议（.90）；审阅文件（.70）；分析／评论有关缺席裁判的策略（1.50） 3.70 1,860.00 6,882.00\n\n08/28/2023 AEL2 审阅有关HCHK介入人转移的文件（2.3）；分析由此产生的问题（.4） 2.70 1,625.00 4,387.50\n\n08/28/2023 AEL2 就HCHK最新情况与L. Despins通话（.2）；与D. Barron、L. Despins、N. Bassett、E. Sutton、J. Kosciewicz就HCHK文件召开会议（.90） 1.10 1,625.00 1,787.50\n\n08/28/2023 与L. Despins、N. Bassett、A. Luft、D. Barron、E. Sutton和J. Kosciewicz就HCHK介入人文件提供召开会议 0.90 815.00 733.50\n\n08/28/2023 在Relativity上审阅HCHK介入人文件提供 0.20 815.00 163.00\n\n08/28/2023 与Ya Li女士（李亚）就其在Kwok（郭文贵）组织和HCHK中的角色通话 1.60 815.00 1,304.00\n\n08/28/2023 就HCHK证言录取和文件与D. Barron召开会议 0.50 815.00 407.50\n\n08/28/2023 审阅线人Ya Li女士提供的文件 1.20 815.00 978.00\n\n08/28/2023 准备关于与Ya Li女士通话的备忘录，涉及其在HCHK中的角色 0.90 815.00 733.50\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第184页，共243页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/28/2023 NAB 与L. Despins、A. Luft、D. Barron、E. Sutton、其他人士及J. Kosciewicz就HCHK文件分析、诉讼策略和证言录取准备通话（.9）；分析证据开示中提供的文件（1.7）；就此与E. Sutton通信（.3）；审阅对文件请求的答复和异议草案（.5）；为准备证言录取而审阅证据开示文件及若干提交材料（1.4） 4.80 1,625.00 7,800.00\n\n08/29/2023 DEB4 就Cole Schotz（科尔·肖茨）提供的HCHK文件与L. Despins通信（0.2）；就延长期限动议与P. Linsey（P. 林赛）（NPM）通信（0.10）；就Holy City文件与其他人士通信（0.1）；与A. Luft就证据开示问题召开会议（0.3） 0.70 1,320.00 924.00\n\n08/29/2023 ECS1 为HCHK对抗程序中拟介入人的证言录取准备提纲（1.9）；就此与D. Barron通信（.1）；就此与其他人士通信（.1）；就此与D. Barron及其他人士通信（.1） 2.20 1,015.00 2,233.00\n\n08/29/2023 ECS1 审阅与HCHK对抗程序中拟介入人律师就其证据开示义务进行的通信（.1）；就此与N. Bassett和W. Farmer通信（.1） 0.20 1,015.00 203.00\n\n08/29/2023 ECS1 为HCHK对抗程序中拟介入人的证言录取准备文件和证物 0.50 1,015.00 507.50\n\n08/29/2023 ECS1 审阅拟介入人文件提供（.2）；就此与N. Bassett通信（.2） 0.40 1,015.00 406.00\n\n08/29/2023 JPK1 审阅并修订受托人对拟介入人证据开示的答复和异议（.4）；审阅并评论向对方律师送达该等文件（.2） 0.60 915.00 549.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/29/2023 JPK1 就HCHK文件提供与S. Phan（S. 潘）（UnitedLex）通信 0.20 915.00 183.00\n\n08/29/2023 JPK1 审阅Pastore LLC（帕斯托雷有限责任公司）于August 29, 2023致受托人的信函 0.10 915.00 91.50\n\n08/29/2023 AEL2 就即将进行的证据开示与D. Barron通话（.3）；审阅与此有关的介入人问题（.2） 0.50 1,625.00 812.50\n\n08/29/2023 AEL2 就HCHK介入人证据与N. Bassett通信 0.40 1,625.00 650.00\n\n08/29/2023 就HCHK介入人文件提供与D. Barron通信 0.20 815.00 163.00\n\n08/29/2023 审阅HCHK介入人提供的文件 1.40 815.00 1,141.00\n\n08/29/2023 就HCHK证言录取准备与E. Sutton通信 0.20 815.00 163.00\n\n08/29/2023 NAB 进一步审阅HCHK证据开示文件及E. Sutton就此所作摘要（.4）；就此与E. Sutton通信（.1）；就HCHK证据开示问题和证言录取准备与A. Luft通话（.4）；就介入人文件提供与W. Farmer通信（.2）；审阅介入人律师就此所作通信（.1） 1.20 1,625.00 1,950.00\n\n08/29/2023 WCF 就证据开示答复和异议与T. Rutherford通话 0.20 1,235.00 247.00\n\n08/30/2023 AR17 为他人进行BVI Gazette检索 1.80 400.00 720.00\n\n08/30/2023 DM26 为HCHK证言录取准备文件（.4）；就此向E. Sutton发送电子邮件（.2） 0.60 540.00 324.00\n\n08/30/2023 DEB4 就证言录取与J. Kosciewicz通信（0.1）；就此与A. Luft通信（0.1）；就此与N. Bassett通信（0.1）；就被指称的HCHK债权人代表与L. Despins通信（0.1） 0.40 1,320.00 528.00\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第186页，共243页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/30/2023 ECS1 为HCHK对抗程序中拟介入人的证言录取准备文件和证物 0.40 1,015.00 406.00\n\n08/30/2023 ECS1 为HCHK对抗程序中拟介入人的证言录取准备提纲（4.1）；就此与D. Barron通信（.1）；就此与通信（.1）；就此与D. Barron及通信（.3） 4.60 1,015.00 4,669.00\n\n08/30/2023 ECS1 分析有关第二巡回区对贷款重新定性标准的判例法 1.20 1,015.00 1,218.00\n\n08/30/2023 ECS1 审阅HCHK对抗程序中拟介入人提供的材料（.5）；就此与J. Kosciewicz通话（.2） 0.70 1,015.00 710.50\n\n08/30/2023 JK21 研究贷款重新定性 0.90 540.00 486.00\n\n08/30/2023 JPK1 就HCHK文件提交事宜与E. Sutton通信（.1）；就此与E. Sutton通话（.2） 0.30 915.00 274.50\n\n08/30/2023 JPK1 审阅受让人提供的HCHK文件，以评估其对拟介入人文件出示请求的相关性（1.5）；就文件提交事宜与S. Phan（UnitedLex（优利律））通信（.3） 1.80 915.00 1,647.00\n\n08/30/2023 AEL2 分析请求的证据开示期限截止时间 0.40 1,625.00 650.00\n\n08/30/2023 审阅线人Li女士提供的文件 4.80 815.00 3,912.00\n\n08/30/2023 就HCHK相关文件与线人Percy通信 0.20 815.00 163.00\n\n08/30/2023 NAB 就HCHK介入人证据开示问题与A. Luft通信（.2）；准备证言录取策略和议题（.7）；就HCHK文件提交事宜与J. Kosciewicz通信（.2） 1.10 1,625.00 1,787.50\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 登记 第 187 页，共 243 页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号：2371618\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/31/2023 DEB4 就G Club问题与J. Kosciewicz通信（0.1）；就转让文件事宜与P. Linsey（NPM）通信（0.2） 0.30 1,320.00 396.00\n\n08/31/2023 DEB4 就延长提交答辩状期限的动议与P. Linsey（NPM）通信 0.10 1,320.00 132.00\n\n08/31/2023 ECS1 继续为HCHK对抗程序中拟介入人的证言录取准备提纲（3.7）；就此与通信（.1）；就此与D. Barron通信（.1） 3.90 1,015.00 3,958.50\n\n08/31/2023 ECS1 为准备HCHK对抗程序中拟介入人的证言录取，审阅证据开示文件和某些提交材料 0.70 1,015.00 710.50\n\n08/31/2023 JPK1 就G Club事宜与A. Luft通信（.2）；就同一事项与D. Barron通信（.1） 0.30 915.00 274.50\n\n08/31/2023 JPK1 审阅介入动议（.7）；审阅拟介入人的文件（1.2）；起草1332156 B.C.证言录取提纲的部分内容（1.8） 3.70 915.00 3,385.50\n\n08/31/2023 AEL2 就证言录取策略与N. Bassett通信 0.40 1,625.00 650.00\n\n08/31/2023 在Relativity（Relativity平台）上审阅GWGOPNZ提交的材料 0.20 815.00 163.00\n\n08/31/2023 审阅Kwok关于农场贷款计划和HCHK贷款协议的直播 1.80 815.00 1,467.00\n\n08/31/2023 审阅线人Ya Li女士提供的有关HCHK实体的文件 0.20 815.00 163.00\n\n08/31/2023 NAB 就对延长答辩期限动议的回应与P. Linsey（NPM）通信（.2）；分析即将进行的证言录取及相关证据开示的法律问题和议题（.5） 0.70 1,625.00 1,137.50\n\n小计：B191 一般诉讼 229.10 276,321.00\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 登记 第 188 页，共 243 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号：2371618\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB195 非工作时间差旅 0.90\n\n08/15/2023 LAD4 往返Bridgeport（布里奇波特）参加听证会的差旅（按1/2费率计费） 930.00 837.00\n\n08/15/2023 AEL2 听证会后从Bridgeport法院前往纽约的差旅（按1/2费率计费） 2.20 812.50 1,787.50\n\n小计：B195 非工作时间差旅 3.10 2,624.50\n\n总计 242.50 296,569.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 14.30 1,860.00 26,598.00\n\nLAD4 Luc A. Despins 合伙人 0.90 930.00 837.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 21.90 1,625.00 35,587.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 42.60 1,625.00 69,225.00\n\nAEL2 Luft, Avi E. 顾问律师 2.20 812.50 1,787.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 34.20 1,320.00 45,144.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 13.10 1,235.00 16,178.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 31.20 1,015.00 31,668.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 45.00 915.00 41,175.00\n\nLM20 Lanie Miliotes（莱妮·米利奥蒂斯） 律师 4.30 855.00 3,676.50\n\n律师 26.40 815.00 21,516.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 3.80 540.00 2,052.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.60 540.00 324.00\n\nAR17 Alex Reid（亚历克斯·里德） 其他计时人员 1.80 400.00 720.00\n\nIC Irene Chang（艾琳·张） 其他计时人员 0.20 400.00 80.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号：2371618 第25页\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n08/10/2023 复印费用（彩色） 360.00 0.20 72.00\n\n08/10/2023 Lexis/在线检索 31.99\n\n08/14/2023 计算机检索（其他） 11.52\n\n08/17/2023 计算机检索（其他） 1.26\n\n08/23/2023 计算机检索（其他） 2.43\n\n08/24/2023 计算机检索（其他） 0.09\n\n08/25/2023 供应商费用——三井住友卡，发票编号 3616087-2，日期为 08/25/23，应纽约办公室的请求取得Japan Himalaya League KK的公司登记副本 2.32\n\n08/27/2023 Lexis/在线检索 33.33\n\n08/30/2023 Lexis/在线检索 223.90\n\n08/30/2023 Lexis/在线检索 66.67\n\n08/30/2023 Westlaw（西法在线） 24.77\n\n已发生及垫付费用总计 $470.28\n\n本期费用及成本 $297,039.28\n\n应付余额总计——收到即付 $297,039.28\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371619\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇总表\n\n提存对抗程序\n\nPH LLP客户/事项编号：50687-00015 Luc A. Despins\n\n截至August 31, 2023期间提供专业服务的法律费用 $792.00\n\n本期应付费用及成本 $792.00\n\n应付余额总计——收到即付 $792.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，核实电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA编号：322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371619\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n汇款副本\n\n提存对抗程序\n\nPH LLP客户/事项编号：50687-00015 Luc A. Despins\n\n截至August 31, 2023期间提供专业服务的法律费用 $792.00\n\n本期应付费用及成本 $792.00\n\n应付余额总计——收到即付 $792.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，核实电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA编号：322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL\n\nHASTINGS\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 September 18, 2023\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2371619\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至August 31, 2023期间已提供专业服务\n\n提存对抗程序 $792.00\n\n日期\n\n姓名缩写\n\n说明 小时 费率 金额\n\nB191 一般诉讼\n\n08/01/2023 NAB （.3）就审前会议与P. Linsey（NPM）通信（.1）；审阅有关同一事项的拟提交文件（.1）；就同一事项进一步与P. Linsey通信 1,625.00 487.50\n\n08/10/2023 ECS1 就HK USA（美国HCHK）的提存及简易判决书状，准备致A. Luft的电子邮件 0.30 1,015.00 304.50\n\n小计：B191 一般诉讼 0.60 792.00\n\n总计 0.60 792.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett 合伙人 0.30 1,625.00 487.50\n\nECS1 Ezra C. Sutton 律师 0.30 1,015.00 304.50\n\n案件 22-50073 文件 2218 于 09/20/23 提交 于 09/20/23 21:42:04 登记 第 193 页，共 243 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00015 发票编号：2371619 第2页\n\n本期费用及成本 $792.00\n\n应付余额总计——收到即付 $792.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371620\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n汇总表\n\nMei Guo（梅郭）对抗程序 PH LLP客户/事项编号：50687-00016\n\nLuc A. Despins\n\n截至August 31, 2023期间提供专业服务的法律费用 $53,653.50\n\n本期应付费用及成本 $53,653.50\n\n应付余额总计——收到即付 $53,653.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，核实电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA编号：322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371620\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n汇款副本\n\nMei Guo对抗程序 PH LLP客户/事项编号：50687-00016\n\nLuc A. Despins\n\n截至August 31, 2023期间提供专业服务的法律费用 $53,653.50\n\n本期应付费用及成本 $53,653.50\n\n应付余额总计——收到即付 $53,653.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，核实电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA编号：322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 September 18, 2023\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2371620\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至August 31, 2023期间已提供专业服务\n\nMei Guo对抗程序 $53,653.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2023 DEB4 就Mei Guo（郭美）证据开示问题与A. Luft通信 0.30 1,320.00 396.00\n08/03/2023 AEL2 审阅被告发出的传票 0.40 1,625.00 650.00\n08/04/2023 AEL2 就其从被告处收到的传票与K. Kearny通信 0.10 1,625.00 162.50\n08/07/2023 AEL2 与M. Keeley通话，讨论Williams & Connolly（威廉姆斯与康诺利律师事务所）收到的传票 0.40 1,625.00 650.00\n08/07/2023 AEL2 就特权问题和证言与N. Bassett通信 0.30 1,625.00 487.50\n08/07/2023 AEL2 分析被告传票的特权及回应义务问题 1.10 1,625.00 1,787.50\n08/07/2023 AEL2 分析Y. Wang代理事项对M. Guo代理事项的影响 0.50 1,625.00 812.50\n08/09/2023 AEL2 分析问题并为与Mei Guo律师举行协商会议准备笔记（.2）；与Mei Guo律师以及N. Bassett、P. Linsey就剩余请求和初步禁令举行协商会议（.8） 1.00 1,625.00 1,625.00\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 197 页，共 243 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00016 发票编号：2371620\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/09/2023 AEL2 与N. Bassett通话，讨论初步禁令和调卷令问题 0.40 1,625.00 650.00\n08/09/2023 NAB 与J. Moriarty（Zeisler）、L. Vartan（CSG）、A. Romney（Zeisler）、A. Luft及P. Linsey（NPM）通话，讨论禁令问题、调卷令问题及审前会议（.8）；随后与A. Luft通话，讨论同一事项（.4）；随后与P. Linsey通话，讨论同一事项（.2）；就同一事项与L. Despins通信（.1） 1.50 1,625.00 2,437.50\n08/14/2023 AEL2 起草有关提存诉讼和即决判决请求的听证论点 3.40 1,625.00 5,525.00\n08/15/2023 AEL2 致电K. Kearney，讨论其收到的传票 0.10 1,625.00 162.50\n08/18/2023 审阅Mei Guo提交的纳税申报表材料 0.30 815.00 244.50\n08/22/2023 JK21 审阅并处理向Dooley法官送达被上诉人法律备忘录及附录事宜 0.60 540.00 324.00\n08/23/2023 DEB4 就即决判决动议与N. Bassett及A. Luft通信 0.10 1,320.00 132.00\n08/23/2023 DEB4 就Williams & Connolly文件审阅事宜与W. Farmer通信 0.10 1,320.00 132.00\n08/24/2023 DEB4 就审阅Williams & Connolly文件事宜与W. Farmer通信（0.1）；就质询书答复与J. Kosciewicz举行会议（0.8） 0.90 1,320.00 1,188.00\n08/24/2023 JK21 就Mei Guo密封起诉状与J. Kosciewicz通信 0.20 540.00 108.00\n08/24/2023 JPK1 起草对M. Guo质询书的答复 1.70 915.00 1,555.50\n08/24/2023 JPK1 就对Mei Guo向受托人提出的证据开示请求作出答复与D. Barron通信（.5）；就同一事项与D. Barron举行会议（.8） 1.30 915.00 1,189.50\n08/25/2023 JPK1 继续起草对Mei Guo向受托人提出的第一组质询书的答复及异议 2.20 915.00 2,013.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/27/2023 JPK1 进一步起草对Mei Guo向受托人提出的第一组质询书的答复 2.90 915.00 2,653.50\n08/28/2023 DEB4 就Mei Guo向受托人提出的质询书与N. Bassett通信 0.10 1,320.00 132.00\n08/28/2023 JPK1 审阅并修订对Mei Guo向受托人提出的第一组质询书的答复及异议（.8）；就同一事项与N. Bassett通信（.1） 0.90 915.00 823.50\n08/28/2023 JPK1 起草对Mei Guo向受托人提出的第一组文件出示请求的答复及异议 5.80 915.00 5,307.00\n08/28/2023 NAB 审阅并修订质询书答复草稿（.6）；就同一事项与J. Kosciewicz通信（.1） 0.70 1,625.00 1,137.50\n08/29/2023 DEB4 分析质询书草稿（0.8）；就起诉状与N. Bassett举行会议（0.2） 1.00 1,320.00 1,320.00\n08/29/2023 JPK1 起草对Mei Guo向受托人提出的文件出示请求的答复及异议（1.3）；审阅并修订同一文件（1.4）；就同一事项与N. Bassett通信（.1） 2.80 915.00 2,562.00\n08/29/2023 JPK1 就Mei Guo证据开示事宜与D. Barron通信 0.20 915.00 183.00\n08/29/2023 JPK1 准备对Mei Guo质询书的答复及异议 2.50 915.00 2,287.50\n08/29/2023 AEL2 分析证据开示问题，以准备与A. Romney举行协商会议（.4）；与A. Romney及N. Bassett就证据开示异议和第三方传票举行协商会议（.6） 1.00 1,625.00 1,625.00\n08/29/2023 NAB 进一步审阅质询书答复草稿（.4）；与D. Barron通话，讨论起诉状问题（.2）；就同一事项与A. Luft通信（.1）；与A. Luft、A. Romney（Zeisler）通话，讨论证据开示问题（.6） 1.30 1,625.00 2,112.50\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 199 页，共 243 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00016 发票编号：2371620\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/30/2023 DEB4 就对Mei Guo质询书的答复及异议与J. Kosciewicz举行会议 1.10 1,320.00 1,452.00\n08/30/2023 JPK1 将A. Luft的意见纳入对Mei Guo文件出示请求的答复及异议（1.8）；将A. Luft的意见纳入对Mei Guo质询书的答复及异议（1.6）；就同一事项与对方律师通信（.2） 3.60 915.00 3,294.00\n08/30/2023 JPK1 与D. Barron电话会议，讨论对Mei Guo证据开示请求的答复及异议 1.10 915.00 1,006.50\n08/30/2023 AEL2 审阅并修订文件出示请求答复 1.30 1,625.00 2,112.50\n08/30/2023 AEL2 审阅并修订质询书答复 2.10 1,625.00 3,412.50\n小计： B191 一般诉讼 45.30 53,653.50\n合计 45.30 53,653.50\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.50 1,625.00 5,687.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 12.10 1,625.00 19,662.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.60 1,320.00 4,752.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 25.00 915.00 22,875.00\n律师 0.30 815.00 244.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.80 540.00 432.00\n本期费用和成本 $53,653.50\n\n应付余额总额——见票即付 $53,653.50\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371621\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 $95,988.75\n\n已发生并垫付的成本 488.48\n\n本期应付费用和成本 $96,477.23\n应付余额总额——\n见票即付 $96,477.23\n\n我们建议客户通过ACH付款；但如以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应致电Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（博钦律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371621\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 $95,988.75\n\n已发生并垫付的成本 488.48\n\n本期应付费用和成本 $96,477.23\n应付余额总额——\n见票即付 $96,477.23\n\n我们建议客户通过ACH付款；但如以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应致电Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇和ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（博钦律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP（博钦律师事务所）\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 September 18, 2023\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371621\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 September 18, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371621\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间所提供的专业服务\nHK USA 对抗程序 $95,988.75\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法庭听证\n08/15/2023 AEL2 参加有关HK USA和即决判决请求的听证会 2.50 1,625.00 4,062.50\n小计： B155 法庭听证 2.50 4,062.50\nB191 一般诉讼\n\n08/01/2023 DEB4 分析对HK USA即决判决请求的答复（.2）；与A. Luft举行会议，讨论HK USA即决判决（.3） 0.50 1,320.00 660.00\n\n08/01/2023 AEL2 与D. Barron举行会议，讨论对起诉状中第3至5项请求的答复 0.30 1,625.00 487.50\n08/01/2023 NAB 就上诉问题与P. Linsey（NPM）通信（.2）；就初步禁令提交事宜与A. Luft通信（.1） 0.30 1,625.00 487.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/04/2023 NAB 就初步禁令问题与L. Despins通信（.1）；就同一事项与J. Moriarty（Zeisler）通信（.1） 0.20 1,625.00 325.00\n08/06/2023 NAB 审阅上诉状（1.0）；就同一事项与W. Farmer通信（.1）；分析答辩状的法律依据（.4） 1.50 1,625.00 2,437.50\n08/07/2023 DEB4 就上诉状与N. Bassett通信 0.50 1,320.00 660.00\n08/07/2023 KC27 与W. Farmer通话，讨论上诉论证图表（.2）；审阅上诉人的上诉状（.8） 1.00 915.00 915.00\n08/07/2023 LAD4 审阅上诉人上诉状（1.10）；概述答辩要点（.80） 1.90 1,860.00 3,534.00\n08/07/2023 AEL2 审阅有关Guo为上诉而使用游艇的证据 0.70 1,625.00 1,137.50\n08/07/2023 NAB 分析上诉问题（1.1）；进一步审阅上诉开篇状（.4）；就同一事项与D. Barron通信（.1）；就同一事项与S. Sarnoff（OMM）和E. Grossman（OMM）通信（.2） 1.80 1,625.00 2,925.00\n08/07/2023 WCF 与K. Catalano通话，讨论HK USA上诉（.2）；分析上诉人关于即决判决的上诉状，以准备受托人的答辩状（1.9） 2.10 1,235.00 2,593.50\n08/08/2023 KC27 准备上诉论证图表 1.80 915.00 1,647.00\n08/08/2023 NAB 分析即决判决命令的上诉策略（.4）；与S. Sarnoff（OMM）、E. Grossman（OMM）及W. Farmer通话，讨论同一事项（.6） 1.00 1,625.00 1,625.00\n08/08/2023 WCF 与S. Sarnoff和E. Grossman（OMM）以及N. Bassett通话，讨论即决判决命令的上诉策略 0.60 1,235.00 741.00\n08/14/2023 DEB4 就HK USA听证会与A. Luft通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 204 页，共 243 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00017 发票编号：2371621\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/14/2023 WCF 起草有关 HK USA 状态会议的要点备忘（.2）；审阅有关同一事项的案件记录、函件及诉状（.2） 0.40 1,235.00 494.00\n08/15/2023 AEL2 审阅提交材料并为互争权诉讼及简易判决请求的听证会准备笔记（1.0）；就同一事项与 N. Bassett（尼古拉斯·A.·巴塞特）通话（.1） 1.10 1,625.00 1,787.50\n08/15/2023 AEL2 就听证会摘要与 N. Bassett 往来函件 0.40 1,625.00 650.00\n08/15/2023 NAB 审阅状态会议提纲（.1）；就同一事项与 A. Luft（阿维·E.·卢夫特）通话（.1） 0.20 1,625.00 325.00\n08/17/2023 KC27 为上诉状准备论点图表（2.2）；就同一事项与 W. Farmer（威尔·C.·法默）往来函件（.1） 2.30 915.00 2,104.50\n08/22/2023 ECS1 审阅并评论向地区法院送达上诉状及附录事宜 0.20 1,015.00 203.00\n08/22/2023 NAB 就 HK USA 简易判决命令上诉中的上诉状与 W. Farmer 通话（.3）；为同一事项准备提纲（.2） 0.50 1,625.00 812.50\n08/22/2023 WCF 分析有关 HK USA 简易判决上诉被上诉人答辩状的判例依据（2.4）；就同一事项与 N. Bassett 通话（.3）；起草有关禁止反言简易判决命令的合并被上诉人答辩状（3.6）；起草有关另一自我简易判决命令的合并被上诉人答辩状（2.6） 8.90 1,235.00 10,991.50\n08/23/2023 NAB 审阅并修改 HK USA 上诉状（.9）；起草其部分内容（1.3）；分析与其有关的判例法（.9） 3.10 1,625.00 5,037.50\n08/23/2023 WCF 分析有关 HK USA 简易判决上诉被上诉人答辩状的诉状及案件记录项目 1.10 1,235.00 1,358.50\n08/24/2023 NAB 审阅并修改上诉状草案（.9）；就同一事项与 W. Farmer 往来函件（.1） 1.00 1,625.00 1,625.00\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 205 页，共 243 页\n\n日期 首字母 说明 小时 费率 金额\n\n08/25/2023 WCF 就起草 HK USA 简易判决上诉状与 P. Linsey（NPM）通话 0.40 1,235.00 494.00\n08/27/2023 WCF 分析有关另一自我及 Delaware（特拉华州）法律的判例依据（1.3）；继续起草有关第一项及第二项准予部分简易判决命令的被上诉人答辩状（1.6） 2.90 1,235.00 3,581.50\n08/28/2023 NAB 就 HK USA 上诉状与 P. Linsey（NPM）通话（.3）；准备其部分内容（.5） 0.80 1,625.00 1,300.00\n08/28/2023 WCF 起草有关案件陈述及就另一自我请求作出的部分简易判决命令的合并上诉状（4.2）；分析有关另一自我情形下欺诈分析的判例依据（1.2）；起草有关论点摘要、引言及禁止反言的上诉状（3.3） 8.70 1,235.00 10,744.50\n08/29/2023 NAB 审阅并修改 HK USA 上诉状草案（2.5）；分析与其有关的判例法（1.1）；就同一事项与 W. Farmer 往来函件（.7）；进一步修改上诉状草案（1.2） 5.50 1,625.00 8,937.50\n08/29/2023 WCF 起草 HK USA 简易判决上诉状的部分内容（2.1）；分析有关同一事项的判例依据（.6） 2.70 1,235.00 3,334.50\n08/30/2023 NAB 审阅并修改上诉状草案（1.8）；分析有关同一事项的判例依据（.9）；审阅有关同一事项的记录证据及诉状（.7）；就同一事项及上诉问题与 W. Farmer 往来函件（.6）；就同一事项与 W. Farmer 通话（.3） 4.30 1,625.00 6,987.50\n08/30/2023 WCF 分析有关上诉权及禁止反言的判例依据（1.1）；就同一事项与 N. Bassett 通话（.3）；起草 HK USA 上诉状的部分内容（2.5） 3.90 1,235.00 4,816.50\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 206 页，共 243 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00017 发票编号：2371621\n\n日期 首字母 说明 小时 费率 金额\n\n08/31/2023 KC27 审阅被上诉人答辩状草案（.8）；就同一事项与 W. Farmer 往来函件（.1）；就同一事项与 N. Bassett 往来函件（.1） 1.00 915.00 915.00\n08/31/2023 NAB 准备上诉状的部分内容（1.8）；就同一事项与 K. Catalano（克里斯汀·卡塔拉诺）往来函件（.2） 2.00 1,625.00 3,250.00\n小计： B191 一般诉讼 65.70 90,057.50\nB195 非工作旅行\n08/15/2023 AEL2 从 NY 前往 CT Bridgeport 的听证会（按 1/2 费率计费） 2.30 812.50 1,868.75\n小计： B195 非工作旅行 2.30 1,868.75\n合计 70.50 95,988.75\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A.·德斯平） 合伙人 1.90 1,860.00 3,534.00\nNAB Nicholas A. Bassett 合伙人 22.20 1,625.00 36,075.00\nAEL2 Luft, Avi E. 顾问律师 5.00 1,625.00 8,125.00\nAEL2 Luft, Avi E. 顾问律师 2.30 812.50 1,868.75\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 1.10 1,320.00 1,452.00\nWCF Will C. Farmer 律师 31.70 1,235.00 39,149.50\nECS1 Ezra C. Sutton（埃兹拉·C.·萨顿） 律师 0.20 1,015.00 203.00\nKC27 Kristin Catalano 律师 6.10 915.00 5,581.50\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 207 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00017 发票编号：2371621 第 6 页\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/22/2023 Lexis/在线检索 33.33\n08/22/2023 Westlaw 155.15\n08/28/2023 Lexis/在线检索 300.00\n已发生并垫付的费用合计 $488.48\n本期费用及成本 $96,477.23\n应付余额合计—\n收讫即付 $96,477.23\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371622\n\n收件人：Luc Despins PH LLP 纳税识别号：95-2209675\n汇总表\nBravo Luck（布拉沃·勒克）对抗程序\n\nPH LLP 客户/事项编号：50687-00018 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 $13,440.00\n\n本期应付费用及成本 $13,440.00\n\n应付余额合计—\n收讫即付 $13,440.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371622\n\n收件人：Luc Despins PH LLP 纳税识别号：95-2209675\n汇款副本\nBravo Luck 对抗程序\n\nPH LLP 客户/事项编号：50687-00018 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 $13,440.00\n\n本期应付费用及成本 $13,440.00\n\n应付余额合计—\n收讫即付 $13,440.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee September 18, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371622\n\n收件人：Luc Despins PH LLP 纳税识别号：95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\nBravo Luck 对抗程序 $13,440.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2023 NAB 就和解谈判与 F. Lawall（特劳特曼）往来函件 0.40 1,625.00 650.00\n08/03/2023 ECS1 就 Rule 9019 动议及与 Bravo Luck 和 Qiang Guo（郭强）有关的和解协议与 N. Bassett 往来函件（.2）；就提交同一事项与 J. Kuo（乔斯琳·郭）往来函件（.1） 0.30 1,015.00 304.50\n08/03/2023 NAB 就 Bravo Luck 和解事宜与 F. Lawall（Troutman）往来函件 0.10 1,625.00 162.50\n08/04/2023 AB21 就 Rule 9019 动议的最新情况与 N. Bassett 和 E. Sutton 往来函件（0.1）；就 Bravo Luck 和解事宜与 C. Abrehart（Genever BVI 董事）往来函件（0.2）；就同一事项与 L. Despins 通话并往来函件（0.1） 0.40 1,625.00 650.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00018 发票编号：2371622\n\n日期 首字母 说明 小时 费率 金额\n\n08/04/2023 ECS1 准备有关 Bravo Luck 和解协议的 Rule 9019 动议及限制送达动议（1.5）；就同一事项与 N. Bassett 往来函件（.2）；就提交同一事项与 J. Kuo 往来函件（.2）；就同一事项与 P. Linsey（NPM）往来函件（.3） 2.20 1,015.00 2,233.00\n08/04/2023 JK21 准备有关 Rule 9019 动议及限制送达动议的送达证明 0.40 540.00 216.00\n08/04/2023 AEL2 就 Bravo Luck 协议与 F. Lawall 往来函件 0.20 1,625.00 325.00\n08/04/2023 NAB 审阅并修改和解协议、动议及限制送达动议（.6）；就同一事项与 E. Sutton 往来函件（.2）；就同一事项与 F. Lawall（Troutman）往来函件（.2） 1.00 1,625.00 1,625.00\n08/07/2023 JK21 审阅并评论 Rule 9019 动议及限制送达动议的送达事宜（0.4）；修改有关 Rule 9019 动议及限制送达动议的送达证明（0.2）；就送达证明与 P. Linsey（NPM）往来函件（0.1） 0.70 540.00 378.00\n08/08/2023 CD16 审阅 P. Linsey 关于向 Q. Guo 送达文件的电子邮件及附件（0.5）；就文件送达事宜与 P. Linsey 通话（0.3）；就文件送达事宜与 D. Zhuang（德尔芬·庄）往来函件（0.3）；就送达函件的修订与 K. Shum（凯文·岑）往来函件（0.3）；就送达细节进一步与 D. Zhuang 往来函件（0.2） 1.60 1,320.00 2,112.00\n08/08/2023 DZ7 起草有关向 Qiang Guo 先生亲手递送通知的送达证明（.3）；就同一事项与 P. Linsey 往来函件（.1）；准备对送达证明的意见（.1） 0.50 1,125.00 562.50\n08/08/2023 DZ7 根据 Hague Convention（《海牙公约》）向 Qiang Guo 先生送达诉讼文书（正本） 1.90 1,125.00 2,137.50\n08/08/2023 JK21 就 Rule 9019 动议的送达事宜与 P. Linsey（NPM）往来函件 0.20 540.00 108.00\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 212 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00018 发票编号：2371622\n\n日期 首字母\n说明 小时 费率 金额\n\n08/08/2023 KS23 分析 Hague Convention 送达程序（0.5）；考虑 C. Daly（克里斯平·戴利）关于送达法院文件的电子邮件指示（0.2）；审阅需要送达的法院文件（0.1）；起草符合 Hague Convention 的附函（0.4）；就向 Qiang Guo 送达文件事宜向 C. Daly 和 D. Zhuang 发送电子邮件（0.2）；审阅并评论向 Qiang Guo 送达文件事宜（0.1） 1.50 1,235.00 1,852.50\n08/11/2023 KS23 就挂号邮件被退回事宜向 C. Daly 发送电子邮件 0.10 1,235.00 123.50\n小计： B191 一般诉讼 11.50 13,440.00\n合计 11.50 13,440.00\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 1.50 1,625.00 2,437.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.40 1,625.00 650.00\nAEL2 Luft, Avi E. 顾问律师 0.20 1,625.00 325.00\nCD16 Crispin Daly 律师 1.60 1,320.00 2,112.00\nKS23 Kevin Shum 律师 1.60 1,235.00 1,976.00\nDZ7 Delphine Zhuang 律师 2.40 1,125.00 2,700.00\nECS1 Ezra C. Sutton 律师 2.50 1,015.00 2,537.50\nJK21 Jocelyn Kuo 律师助理 1.30 540.00 702.00\n\n当期费用和成本 $13,440.00 应付总余额——收到即付 $13,440.00\n\n吕克·德斯潘斯（Luc Despins）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票号码：2371623\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\nSN Apartment（SN公寓）对抗程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 August 31, 2023 期间已提供专业服务的法律费用 $132.00\n\n当期应付费用和成本 $132.00\n\n应付总余额——\n收到即付 $132.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票号码：2371623\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\nSN Apartment 对抗程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 August 31, 2023 期间已提供专业服务的法律费用 $132.00\n\n当期应付费用和成本 $132.00\n\n应付总余额——\n收到即付 $132.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件的第11章受托人\n200 Park Avenue\nNew York, NY 10166 September 18, 2023\n请注明 发票号码：2371623\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n已提供的专业服务\n截至 August 31, 2023 期间\nSN Apartment 对抗\n程序 $132.00\n日期\n姓名缩写\n说明 小时 费率 金额\n\nB191 一般诉讼\n\n08/08/2023\nDEB4\n关于听证通知 与 P. Linsey（NPM）通信 0.10 1,320.00\n132.00\n小计：\nB191 一般诉讼 0.10 132.00\n\n合计 0.10 132.00\n\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师助理 0.10 1,320.00 132.00\n\n当期费用和成本 $132.00\n应付总余额——\n收到即付 $132.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票号码：2371624\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 August 30, 2023 期间已提供专业服务的法律费用 $411,194.50\n\n已发生及垫付的成本 474.40\n\n当期应付费用和成本 $411,668.90\n应付总余额——\n收到后\n即付 $411,668.90\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票号码：2371624\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 August 30, 2023 期间已提供专业服务的法律费用 $411,194.50\n\n已发生及垫付的成本 474.40\n\n当期应付费用和成本 $411,668.90\n应付总余额——\n收到即付 $411,668.90\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho September 18, 2023\n\nWan Kwok 案件的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2371624\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n已提供的专业服务，截至 August 30, 2023 期间\nGreenwich Land 对抗程序 $411,194.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2023 DEB4 与 、A. Luft（A. 卢夫特）及 N. Bassett（N. 巴塞特）就证人声明举行会议（0.6）；审阅并就同一事项的问题提出意见（0.2） 0.80 1,320.00 1,056.00\n08/01/2023 DEB4 就 Bank of Princeton 文件与 P. Linsey（NPM）通信 0.50 1,320.00 660.00\n08/01/2023 DEB4 就证人与 N. Bassett 及 A. Luft 通信 0.10 1,320.00 132.00\n08/01/2023 ECS1 审阅可能就其对抗程序向 Greenwich Land 提供的文件（3.1）；就同一事项与 通信（.1） 3.20 1,015.00 3,248.00\n08/01/2023 AEL2 与 D. Barron（D. 巴伦）、及 N. Bassett 通话，涉及线人的潜在证言 0.60 1,625.00 975.00\n08/01/2023 AEL2 分析 Greenwich Land 与 Krasner（克拉斯纳）的通信，以供证据开示使用 0.60 1,625.00 975.00\n08/01/2023 起草证人声明 0.40 815.00 326.00\n08/01/2023 审阅 Relativity 上供 Greenwich Land 初次提供的文件 3.40 815.00 2,771.00\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 219 页，共 243 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/01/2023 与 D. Barron、N. Bassett 和 A. Luft 就 Greenwich Land 潜在证人举行会议 0.60 815.00 489.00\n08/01/2023 NAB 与 A. Luft、D. Barron 及 就证据开示和诉讼策略通话（.6）；审阅 W. Farmer（W. 法默）及提供文件当事人律师就保护令问题的通信（.2） 0.80 1,625.00 1,300.00\n08/01/2023 WCF 与提供文件一方的文件保管人就同意受托人文件提供及保护令通信 0.40 1,235.00 494.00\n08/02/2023 DEB4 就 Greenwich Land 调查与 N. Bassett 通信（0.1）；就同一事项与 A. Luft 举行会议（0.4）；就 Savio 传票及出示请求与 J. Kosciewicz（J. 科希维奇）通信（0.3） 0.80 1,320.00 1,056.00\n08/02/2023 AEL2 与 Greenwich Land 律师及 W. Farmer 就各自的答复和异议举行协商会议（.9）；跟进分析未决问题和下一步骤（.5） 1.40 1,625.00 2,275.00\n08/02/2023 AEL2 为协商会议审阅异议和答复（.9）；就同一事项及 Greenwich Land 调查与 D. Barron 举行会议（.4） 1.30 1,625.00 2,112.50\n08/02/2023 NAB 就 Greenwich Land 文件证据开示问题与 W. Farmer 通信（.2）；审阅 Greenwich Land 银行记录摘要（.2）；就同一事项与 D. Barron 通信（.1） 0.50 1,625.00 812.50\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 220 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00020 发票编号 2371624\n\n日期 姓名缩写 说明 小时 费率 金额 08/02/2023 WCF 与 UnitedLex（M. Coleman 和 S. Phan）就文件收集参数、定向检索结构及文件审阅问题通信（.6）；与 C. Major 和 A. Kim（Greenwich Land）及 A. Luft 就证据开示问题和文件提供通话（.9）；对拟向被告提供的文件进行二级审阅，以审查特权和相关性（1.8） 3.30 1,235.00 4,075.50 08/03/2023 DEB4 与 J. Kosciewicz 就 Nicholas Savio（尼古拉斯·萨维奥）的出示请求举行会议（0.3）；分析同一事项（0.3） 0.60 1,320.00 792.00 08/03/2023 DEB4 就证人通信 0.10 1,320.00 132.00 08/03/2023 JPK1 修订 Nicholas Savio 的出示请求（1.4）；与 D. Barron 就同一事项通话（.3） 1.70 915.00 1,555.50 08/03/2023 AEL2 分析并准备对被告在协商会议中提出的异议的答复 1.20 1,625.00 1,950.00 08/03/2023 AEL2 就证言录取日程与 C. Major 通信 0.20 1,625.00 325.00 08/03/2023 AEL2 审阅提交材料，并准备与被告就证据开示举行协商会议的提纲 1.10 1,625.00 1,787.50 08/03/2023 AEL2 审阅并就 Savio 证据开示请求提出意见 0.80 1,625.00 1,300.00 08/03/2023 AEL2 与被告就证据开示异议举行协商会议 2.10 1,625.00 3,412.50 08/03/2023 NAB 就 Greenwich Land 文件证据开示问题与 W. Farmer 通信（.2）；审阅 Greenwich Land 银行记录摘要（1.2）；就同一事项与 D. 1.50 1,625.00 2,437.50\n\nBarron 通信（.1）\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 221 页，共 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n08/03/2023 WCF 就文件制作修订及更新事宜与 S. Phan（UnitedLex）通信（.3）；对拟制作文件进行二级审查，审查特权及相关性（3.9） 4.20 1,235.00 5,187.00\n08/03/2023 WCF 继续对保管人文件进行二级审查，以向被告制作文件，并审查特权及相关性 3.70 1,235.00 4,569.50\n08/04/2023 DEB4 就传票送达事宜与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n08/04/2023 JPK1 修订向 Nicholas Savio（尼古拉斯·萨维奥）发出的传票及文件请求（.9）；分析 Federal Rule of Civil Procedure 45（《联邦民事诉讼规则》第45条）的适用及通知要求（.4）；就向 Nicholas Savio 发出的传票及文件请求与 E. Sutton 通信（.3）；就同一事项与 A. Luft 通信（.1）；就同一事项与 D. Barron 通信（.1）；就同一事项与 C. Major 通信（.1）；就同一事项与 Metro Attorney Services（都市律师服务公司）通信（.2） 2.10 915.00 1,921.50\n08/04/2023 AEL2 就对被告文件制作请求的证据开示答复事宜与 W. Farmer 通信 0.50 1,625.00 812.50\n08/04/2023 WCF 就向被告制作文件的规格与 S. Phan（UnitedLex）通信 0.20 1,235.00 247.00\n08/05/2023 NAB 就证据开示问题与 W. Farmer 通信 0.20 1,625.00 325.00\n08/05/2023 WCF 就受托人拟向 Greenwich Land（格林尼治土地）被告制作的文件之特权审查事宜与 J. Moriarty（Zeisler）通信 0.30 1,235.00 370.50\n08/07/2023 DEB4 就即将进行的证言录取举行会议 0.30 1,320.00 396.00\n08/07/2023 DEB4 就即将进行的证言录取事宜与 A. Luft 举行会议 0.40 1,320.00 528.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/07/2023 JPK1 就向 N. Savio 送达传票事宜与 A. Luft 通信（.1）；就同一事项与 E. Cohan 通信（.1） 0.20 915.00 183.00\n08/07/2023 AEL2 就潜在证人的问题进行通信 0.20 1,625.00 325.00\n08/07/2023 AEL2 就与被告之间的证据开示争议进行战略规划 0.30 1,625.00 487.50\n08/07/2023 AEL2 就 C. Major 的后续信息事宜与 W. Farmer 和 D. Barron 通信 0.20 1,625.00 325.00\n08/07/2023 AEL2 就为与 Greenwich Land 律师进行会商电话作准备事宜，与 N. Bassett 和 W. Farmer 通话 0.20 1,625.00 325.00\n08/07/2023 AEL2 分析线人的证词 0.70 1,625.00 1,137.50\n08/07/2023 AEL2 就潜在证人证词事宜与 L. Despins 通信 0.20 1,625.00 325.00\n08/07/2023 AEL2 就 Greenwich Land 证言录取提纲与 D. Barron 通话（.4）；审查与同一事项有关的问题（.1） 0.50 1,625.00 812.50\n08/07/2023 AEL2 就证人证言录取事宜与 E. DeNeere 通信 0.20 1,625.00 325.00\n08/07/2023 AEL2 就证言录取计划及后续证据开示事宜与 N. Bassett 通信 0.80 1,625.00 1,300.00\n08/07/2023 AEL2 就证据开示事宜与 C. Major、A. Kim（Greenwich Land 律师）、N. Bassett 和 W. Farmer 进行会商 1.30 1,625.00 2,112.50\n08/07/2023 就即将进行的证言录取事宜与 D. Barron 通电话 0.30 815.00 244.50\n08/07/2023 NAB 就 Greenwich Land 证据开示事宜与 A. Luft 和 W. Farmer 通话（.2）；就同一事项与 A. Luft、W. Farmer 和 C. Major（Greenwich Land 律师）进行会商电话（1.3） 1.50 1,625.00 2,437.50\n08/07/2023 NAB 就证据开示问题与 A. Luft 及……通信 0.10 1,625.00 162.50\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 223 页，共 243 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/07/2023 WCF 就 Greenwich Land 证据开示事宜与 N. Bassett 和 A. Luft 进行准备通话（.2）；就持续进行的证据开示事宜与 C. Major、A. Kim（Greenwich Land）、N. Bassett 和 A. Luft 通话（1.3）；起草 Greenwich Land 会商后续电子邮件的证据开示摘要（.5）；就会商答复事宜与 N. Bassett 和 A. Luft 通信（.2）；起草关于向被告发送第一卷和第三卷文件的制作函（.4） 2.60 1,235.00 3,211.00\n08/08/2023 AEL2 为 Greenwich Land 证人证言录取准备计划及议题清单 2.70 1,625.00 4,387.50\n08/08/2023 AEL2 就传票问题进行通信 0.30 1,625.00 487.50\n08/08/2023 AEL2 修订关于传票的通信函件草稿 0.60 1,625.00 975.00\n08/08/2023 起草给证人的电子邮件，答复其有关证言录取的问题 1.20 815.00 978.00\n08/08/2023 就即将进行的证言录取与证人通电话 0.20 815.00 163.00\n08/09/2023 DEB4 分析 Greenwich Land 文件 0.50 1,320.00 660.00\n08/09/2023 DEB4 就 Bento 文件制作事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/09/2023 DEB4 就即将进行的证言录取事宜与 A. Luft 及……举行会议 1.20 1,320.00 1,584.00\n08/09/2023 JPK1 就向 Capital One（第一资本）和 First Bank of Greenwich（格林尼治第一银行）提出后续文件请求事宜与 D. Barron 通信 0.10 915.00 91.50\n08/09/2023 JPK1 审查与 Kroll（克罗尔）有关的 Capital One、Bank of Princeton（普林斯顿银行）和 First Bank of Greenwich 银行账户的文件（1.8）；就同一事项与 D. Barron 通信（.3）；就同一事项与……通信（.1） 2.20 915.00 2,013.00\n08/09/2023 AEL2 在就证言录取准备事宜与 D. Barron 及……开会前审查议题及相关文件 1.10 1,625.00 1,787.50\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 224 页，共 243 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/09/2023 AEL2 就起草证言录取提纲事宜与 D. Barron 及……开会 1.20 1,625.00 1,950.00\n08/09/2023 AEL2 就有限放弃措辞事宜与 W. Farmer 通信 0.40 1,625.00 650.00\n08/09/2023 就即将进行的证言录取与证人通信 0.70 815.00 570.50\n08/09/2023 就准备证言录取提纲事宜与 A. Luft 和 D. Barron 举行会议 1.20 815.00 978.00\n08/09/2023 审查 Greenwich Land 在 First Bank of Greenwich 的银行对账单 0.50 815.00 407.50\n08/09/2023 WCF 就向被告制作文件的范围事宜与 N. Bassett 和 A. Luft 通信 0.20 1,235.00 247.00\n08/10/2023 DEB4 就 First Bank Greenwich 文件事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 Ngoh 证言录取事宜与……通信（0.1）；就同一事项与 A. Luft 通信（0.1） 0.20 1,320.00 264.00\n08/10/2023 DEB4 就 Greenwich Land 银行对账单事宜与 J. Lazarus（Kroll）通信 0.20 1,320.00 264.00\n08/10/2023 DEB4 就 Greenwich Land 证据事宜与 A. Luft 举行会议（0.4）；就 Greenwich Land 转账及相关文件事宜与 L. Despins 和 A. Luft 举行会议（0.2） 0.60 1,320.00 792.00\n08/10/2023 DEB4 就 First Bank of Greenwich 转账事宜与……通信 0.30 1,320.00 396.00\n08/10/2023 JPK1 就向 Axos Bank（阿克索斯银行）发出 Rule 45（第45条）传票事宜与 D. Barron 通信 0.10 915.00 91.50\n08/10/2023 LAD4 就 Greenwich Land 向第三方转账事宜与 D. Barron 和 A. Luft 通电话（.20）；审查同一事项（.70）；审查并评论第549条问题（1.40） 2.30 1,860.00 4,278.00\n08/10/2023 AEL2 就有关银行记录的后续传票事宜与 D. Barron 通信 0.30 1,625.00 487.50\n08/10/2023 AEL2 就即将进行的证言录取事宜与 E. DeNeere 通信 0.10 1,625.00 162.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/10/2023 AEL2 就即将进行的证言录取事宜与 Greenwich Land 律师通信 0.80 1,625.00 1,300.00\n08/10/2023 AEL2 就银行记录事宜与 L. Despins 和 D. Barron 通话（.2）；分析与同一事项有关的问题（.1） 0.30 1,625.00 487.50\n08/10/2023 AEL2 就 Greenwich Land 的银行记录事宜与 D. Barron 通话 0.40 1,625.00 650.00\n08/10/2023 审查 Hing Chi Ngok（邢志岳）证言录取笔录及 July 18, 2023 听证笔录 0.50 815.00 407.50\n08/10/2023 编制 Greenwich Land 在其 First Bank of Greenwich 账户中收付转账的摘要 1.20 815.00 978.00\n08/10/2023 WCF 审查并修订供 UnitedLex 审阅员使用的决定日志，涉及 Greenwich Land 的相关性及特权问题（.3）；对 Greenwich Land 拟向被告制作的文件进行二级审查（1.8） 2.10 1,235.00 2,593.50\n08/11/2023 DEB4 就撤回移送动议事宜与 S. Maza 通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 就 Sherwood Avenue（舍伍德大道）交易事宜与……通信 0.10 1,320.00 132.00\n08/11/2023 AEL2 就特权放弃事宜与 J. Moriarty、N. Bassett 和 W. Farmer 进行会商 0.50 1,625.00 812.50\n08/11/2023 审查 Greenwich Land 最近制作的文件 0.30 815.00 244.50\n08/11/2023 NAB 就证据开示及特权放弃事宜与 J. Moriarty（Zeisler）、W. Farmer 和 A. Luft 通话（.5）；分析同一事项及相关案例检索结果（.2） 0.70 1,625.00 1,137.50\n08/11/2023 SM29 初步审查支持撤回移送动议的答复书（.5）；就同一事项向 L. Despins、N. Bassett、K. Catalano 发送电子邮件 0.60 1,320.00 792.00\n\n案号 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 226 页，共 243 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平） 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n08/11/2023 WCF 就 Greenwich Land 事项中的特权放弃及证据开示事宜与 J. Moriarty、N. Bassett、A. Luft 通话（.5）；就文件覆盖层及因特权而扣留文件事宜与 J. Moriarty 和 S. Phan（ULX）通信（.2）；审查对抗程序中 Greenwich Land 制作的文件（.3） 1.00 1,235.00 1,235.00\n08/12/2023 DEB4 就证人事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n08/12/2023 DEB4 就证人问题与……举行会议 0.30 1,320.00 396.00\n08/12/2023 就证人事宜与 N. Bassett、A. Luft、W. Farmer 和 D. Barron 通信（1.3）；就同一事项与 D. Barron 举行会议（.3） 1.60 815.00 1,304.00\n08/13/2023 SM29 审查支持撤回移送动议的答复书（1.4）；就同一事项向 L. Despins、N. Bassett、D. Barron、K. Catalano 发送电子邮件（.4） 1.80 1,320.00 2,376.00\n08/14/2023 WCF 就 Greenwich Land 对抗程序中第二卷文件制作事宜与 S. Phan（ULX）通信（.2）；分析特权文件及债务人律师的意见（.4） 0.60 1,235.00 741.00\n08/15/2023 DEB4 就证言录取准备事宜与……通信（0.2）；就同一事项与 A. Luft 通信（0.3） 0.50 1,320.00 660.00\n08/15/2023 DEB4 就 Bank of Princeton 事宜与……通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 就证言录取准备事宜与 L. Despins 通信 0.10 1,320.00 132.00\n08/15/2023 ECS1 审查与 Greenwich Land 对抗程序中 Hing Chi Ngok 证言录取有关的关键文件 0.10 1,015.00 101.50\n08/15/2023 JPK1 就向 Capital One 和 Bank of Princeton 提出额外 Rule 2004（第2004条）请求事宜与 P. Linsey 通信 0.30 915.00 274.50\n\nOne 和 Bank of Princeton\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/15/2023 AEL2 就银行文件取证事宜与 P. Linsey（林赛）（NPM）通信 0.20 1,625.00 325.00\n08/15/2023 为 L. Despins（德斯平斯）的证言录取准备拟定提纲 0.90 815.00 733.50\n08/15/2023 为 Greenwich Land（格林尼治土地）的起诉状准备证物及证物清单 1.50 815.00 1,222.50\n08/15/2023 WCF 就与 HCHK 介入方的取证争议与 A. Luft（卢夫特）及 N. Bassett（巴西特）通信（.2）；就剩余文件提交事宜与 S. Phan（潘）（ULX）通信（.2） 0.40 1,235.00 494.00\n08/16/2023 DEB4 就 L. Despins 证言录取准备事宜与……开会（2.5）；就同一事项与 A. Luft 及……进一步开会（3.8）；分析与证言录取准备有关的文件（2.3）；就证人与 N. Bassett 通信（0.1） 8.70 1,320.00 11,484.00\n08/16/2023 LAD4 就特权问题与 A. Luft 开会 0.20 1,860.00 372.00\n08/16/2023 AEL2 就特权豁免事宜与 W. Farmer（法默）通信 0.30 1,625.00 487.50\n08/16/2023 AEL2 就特权豁免及证言录取议题与 L. Despins 开会 0.20 1,625.00 325.00\n08/16/2023 AEL2 就证人取证事宜与 N. Bassett 及……通信 0.30 1,625.00 487.50\n08/16/2023 AEL2 就需要从被告处取得的取证材料与 W. Farmer 及 D. Barron（巴伦）通信 0.20 1,625.00 325.00\n08/16/2023 AEL2 与 D. Barron 及……开会，讨论 L. Despins 证言录取提纲 3.80 1,625.00 6,175.00\n08/16/2023 AEL2 审阅诉状及取证答复，为 L. Despins 证言录取做准备 3.20 1,625.00 5,200.00\n08/16/2023 AEL2 就被告方关于取证的信函与 Whitman Breed（惠特曼·布里德）通信 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 228 页，共 243 页\n\nHo Wan Kwok（郭文贵）案第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00020 发票编号 2371624\n\n特权豁免\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/16/2023 就 L. Despins 证言录取准备事宜与 D. Barron 开会（2.5）；就同一事项与 A. Luft 及 D. Barron 进一步开会（3.8）；继续为 L. Despins 证言录取准备拟定提纲（1.9） 8.20 815.00 6,683.00\n08/16/2023 SM29 就 L. Despins 证言录取准备事宜与 D. Barron 通信 0.20 1,320.00 264.00\n08/16/2023 WCF 就受托人的文件提交事宜与 Greenwich Land 被告方律师通信（.3）；分析有关债务人暂扣及在 Greenwich Land 争议中为提交文件而豁免特权的部分特权文件（1.9）；就同一事项与 A. Luft 及 N. Bassett 通信（.2） 2.40 1,235.00 2,964.00\n08/17/2023 DEB4 分析与 L. Despins 证言录取准备有关的文件 2.20 1,320.00 2,904.00\n08/17/2023 DEB4 就 L. Despins 证言录取准备事宜与……开会 2.80 1,320.00 3,696.00\n08/17/2023 AEL2 就反对规则 2004 动议事宜与 Greenwich Land 律师会商 0.20 1,625.00 325.00\n08/17/2023 AEL2 就 Greenwich Land 询问书答复及文件提交中的缺陷相关问题与 W. Farmer 通信 0.30 1,625.00 487.50\n08/17/2023 AEL2 审阅问题并准备笔记，以便就反对规则 2004 动议事宜与 Greenwich Land 会商 0.20 1,625.00 325.00\n08/17/2023 AEL2 拟定关于强制就询问书和文件请求作出答复之动议的问题提纲 1.10 1,625.00 1,787.50\n08/17/2023 AEL2 审阅文件，为 Greenwich Land 的证言录取做准备 3.10 1,625.00 5,037.50\n08/17/2023 AEL2 起草给债务人律师的答复，内容关于： 0.80 1,625.00 1,300.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 229 页，共 243 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00020 发票编号 2371624\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/17/2023 AEL2 就其对我方规则 2004 动议的异议，以及其文件提交中的缺陷，与 Greenwich Land 律师通信 0.40 1,625.00 650.00\n08/17/2023 与 D. Barron 一同为 L. Despins 的证言录取准备拟定提纲（2.8）；进一步准备提纲并审阅同一事项的相关文件（4.8） 7.60 815.00 6,194.00\n08/17/2023 SM29 就证言录取准备提纲及提问思路向 D. Barron 发送电子邮件 0.30 1,320.00 396.00\n08/17/2023 WCF 分析有限特权豁免（.2）；就为在 Greenwich Land 对抗程序中提交债务人文件所作的有限特权豁免，与 J. Moriarty（莫里亚蒂）、A. Luft、N. Bassett 通信（.6）；继续对 Greenwich Land 对抗程序中有关同一事项的特权材料文件进行二级审阅（1.4） 2.20 1,235.00 2,717.00\n08/18/2023 DEB4 就证言录取准备事宜与 A. Luft 及……开会（2.7）；就同一事项与……进行后续会议（0.2）；就 Greenwich Land 转移事宜与 J. Lazarus（拉扎勒斯）（Kroll）通信（0.1） 3.00 1,320.00 3,960.00\n08/18/2023 LAD4 就撤回移送事宜与 S. Maza（马扎）电话会议（.30）；审阅并评论同一事项（1.80） 2.10 1,860.00 3,906.00\n08/18/2023 AEL2 分析 V. Stevens（史蒂文斯）的证言，以用于取证 0.80 1,625.00 1,300.00\n08/18/2023 AEL2 与 D. Barron 及……开会，讨论受托人证言录取准备提纲（2.7）；进一步分析为准备受托人证言录取的文件及问题（1.4） 4.10 1,625.00 6,662.50\n08/18/2023 AEL2 审阅诉状，为 L. Despins 证言录取做准备 3.10 1,625.00 5,037.50\n08/18/2023 就 L. Despins 证言录取准备提纲与 A. Luft 及 D. Barron 开会（2.7）；就同一事项与 D. Barron 进行后续会议（.2） 2.90 815.00 2,363.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/18/2023 准备 L. Despins 证言录取准备提纲的部分内容 3.30 815.00 2,689.50\n08/18/2023 SM29 就撤回移送事宜与 L. Despins 通话（.3）；就同一事项与 P. Linsey（NPM）通信（.1） 0.40 1,320.00 528.00\n08/18/2023 WCF 为 L. Despins 证言录取起草有关文件提交、特权及豁免问题的证言录取准备部分 0.60 1,235.00 741.00\n08/19/2023 DEB4 准备 L. Despins 证言录取准备提纲的部分内容 1.80 1,320.00 2,376.00\n08/19/2023 DEB4 就 G Club 仲裁事宜与 L. Despins 通信 0.10 1,320.00 132.00\n08/19/2023 LAD4 审阅文件和法律问题，为证言录取做准备 2.80 1,860.00 5,208.00\n08/19/2023 准备 L. Despins 证言录取准备提纲的部分内容 3.30 815.00 2,689.50\n08/19/2023 审阅 Martha Jeffrey（玛莎·杰弗里）文件提交材料 1.00 815.00 815.00\n08/20/2023 DEB4 就 L. Despins 证言录取准备事宜与……通信 0.10 1,320.00 132.00\n08/20/2023 LAD4 继续审阅文件和问题，为证言录取做准备 3.40 1,860.00 6,324.00\n08/20/2023 准备 E. deNeree（德内雷）证言录取提纲的部分内容 4.90 815.00 3,993.50\n08/20/2023 审阅 Whitman Breed 提交材料中与 Greenwich Land、Ferncliff（芬克利夫）及 Taconic Properties（塔科尼克地产）有关的信息 1.30 815.00 1,059.50\n08/21/2023 DEB4 就证言录取准备事宜与……、L. Despins 及 A. Luft 开会 3.50 1,320.00 4,620.00\n08/21/2023 JPK1 更新向 N. Savio（萨维奥）发出的规则 45 传票（.1）；就同一事项与 A. Luft 通信（.1）；就同一事项与 E. Cohan（科恩）通信（.1） 0.30 915.00 274.50\n08/21/2023 JPK1 为证人准备证言录取传票（.4）；就同一事项与 A. Luft 通信（.1） 0.50 915.00 457.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/21/2023 LAD4 与 A. Luft、D. Barron 及……为我的证言录取做准备（3.50）；审阅有关同一事项的文件（1.70） 5.20 1,860.00 9,672.00\n08/21/2023 AEL2 审阅法律问题及文件，并补充 L. Despins 证言录取准备会议的提纲 4.40 1,625.00 7,150.00\n08/21/2023 AEL2 与 L. Despins、D. Barron 及……参加 L. Despins 证言录取准备会议 3.50 1,625.00 5,687.50\n08/21/2023 继续审阅 Martha Jeffrey 文件 0.50 815.00 407.50\n08/21/2023 与 L. Despins、A. Luft 及 D. Barron 参加 L. Despins 证言录取准备工作 3.50 815.00 2,852.50\n08/21/2023 为受托人的证言录取准备文件及提纲 1.40 815.00 1,141.00\n08/21/2023 NAB 就撤回移送的动议与 P. Linsey（NPM）通信（.1）；分析与同一事项有关的法律问题（.1）；审阅文件并准备 E. DeNeere（德内雷）证言录取提纲（3.2）；就同一事项与……通信（.1） 3.50 1,625.00 5,687.50\n08/22/2023 DEB4 就 L. Despins 证言录取事宜与 A. Luft 通信 0.10 1,320.00 132.00\n08/22/2023 DEB4 就 Capital One 文件事宜与 J. Lazarus（Kroll）通信 0.10 1,320.00 132.00\n08/22/2023 DEB4 就询问书事宜与 A. Luft 通信 0.20 1,320.00 264.00\n08/22/2023 JPK1 就强制 Greenwich Land 履行的动议与 A. Luft 通信 0.10 915.00 91.50\n08/22/2023 JPK1 就强制 Greenwich Land 履行的动议与 W. Farmer 通信 0.20 915.00 183.00\n08/22/2023 AEL2 为尚未完成的 Greenwich Land 取证起草取证计划 0.80 1,625.00 1,300.00\n08/22/2023 AEL2 审阅取证答复、起诉状及证物，为 L. Despins 证言录取做准备 3.60 1,625.00 5,850.00\n\n案件 22-50073 文件 2218 提交日期 09/20/23 录入日期 09/20/23 21:42:04 第 232 页，共 243 页\n\nHo Wan Kwok 案第 11 章受托人 Luc Despins 50687-00020 发票编号 2371624\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/22/2023 NAB 审阅即将进行的证言录取的补充文件（.3）；就同一事项与 L. Despins 通信（.1）；就撤回移送的动议与 L. Despins 及 P. Linsey（NPM）通信（.1） 0.50 1,625.00 812.50\n08/22/2023 WCF 就有限特权豁免及 Greenwich Land 债务人文件的提交事宜与 J. Moriarty 通话（.2）；对 Greenwich Land 对抗程序中第 5 卷提交文件进行二级审阅（.6）；就同一材料的提交事宜与 S. Phan（ULX）通信（.1） 0.90 1,235.00 1,111.50\n08/23/2023 DEB4 就 Jeffrey 文件与……通信 0.10 1,320.00 132.00\n08/23/2023 DEB4 就 Leading Shine NY Limited（纽约领先光辉有限公司）事宜与 L. Despins 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 就 DeNeree 证言录取事宜与 N. Bassett 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 准备 Conboy（康博伊）声明 0.80 1,320.00 1,056.00\n08/23/2023 DEB4 就受托人证言录取事宜与 L. Despins 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 准备 Valerie Stevens（瓦莱丽·史蒂文斯）声明 1.80 1,320.00 2,376.00\n08/23/2023 DEB4 就 Greenwich Land 取证事宜与 A. Luft 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 就 Dinzzang Wong（丁藏·黄）事宜与 E. Sutton（萨顿）通信（0.1）；就同一事项与 C. Major（梅杰）（MSF）通信（0.1） 0.20 1,320.00 264.00\n08/23/2023 DEB4 就 PJR 命令事宜与 L. Despins 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 就 DeNeree 文件与……通信 0.10 1,320.00 132.00\n08/23/2023 DEB4 就初步披露事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n08/23/2023 ECS1 审阅并准备 Greenwich Land 证言录取文件 0.40 1,015.00 406.00\n\nGreenwich Land 证言录取\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/23/2023 ECS1 审阅与Greenwich Land（格林尼治地产）对抗程序有关的受托人证言记录（.3）；就同一事项与P. Linsey（NPM）通话（.1） 0.40 1,015.00 406.00\n\n08/23/2023 JPK1 就强制Greenwich Land的动议与A. Luft通信 0.10 915.00 91.50\n\n08/23/2023 LAD4 于上午10:00至下午4:50参加我的证言录取 6.40 1,860.00 11,904.00\n\n08/23/2023 AEL2 审阅文件并补充笔记，以准备L. Despins（L. 德斯潘）的证言录取 1.40 1,625.00 2,275.00\n\n08/23/2023 AEL2 为L. Despins的证言录取进行辩护 6.40 1,625.00 10,400.00\n\n08/23/2023 AEL2 就Greenwich Land对L. Despins和E. de Neree（E. 德内雷）的证言录取与N. Bassett通话 0.60 1,625.00 975.00\n\n08/23/2023 AEL2 规划并拟定补充证人陈述的提纲 1.30 1,625.00 2,112.50\n\n08/23/2023 审阅L. Despins关于其与E. de Neree谈话的证言 0.90 815.00 733.50\n\n08/23/2023 在Meister Seelig & Fein律师事务所参加L. Despins的证言录取 6.40 815.00 5,216.00\n\n08/23/2023 审阅E. de Neree证言录取的提纲和证物 0.70 815.00 570.50\n\n08/23/2023 NAB 审阅文件并补充N. DeNeree证言录取提纲（2.1）；审阅在发现程序中出示的与同一事项有关的文件（.8）；审阅补充发现事项的更新情况（.3）；就受托人证言录取与L. Despins通信（.2）；就同一事项及相关问题与A. Luft召开会议（.6） 4.00 1,625.00 6,500.00\n\n08/23/2023 WCF 对有关Greenwich Land申诉的M. Jeffrey（Sothebys）文件进行二级审阅（.6）；就第六批文件出示、参数和提交事宜与UnitedLex（联合律商）通信（.2） 0.80 1,235.00 988.00\n\n案号22-50073 文件2218 提交日期09/20/23 录入日期09/20/23 21:42:04 第234页，共243页\n\nHo Wan Kwok（郭文贵）案第11章受托人Luc Despins（吕克·德斯潘） 50687-00020 发票编号2371624\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/24/2023 DEB4 就Greenwich Land账户调查与J. Lazarus（Kroll）通信（0.1）；就发现程序问题与M. Thomason（WBAM）通信（0.1） 0.20 1,320.00 264.00\n\n08/24/2023 JPK1 准备向Mei Guo（郭美）进行证言录取的传票（.3）；就同一事项与对方律师通信（.1） 0.40 915.00 366.00\n\n08/24/2023 LAD4 就经纪人证言录取与N. Bassett电话会议（.40）；听取其中一部分内容（1.30）；就需要补充发现程序与N. Bassett和A. Luft电话会议（.40） 2.10 1,860.00 3,906.00\n\n08/24/2023 AEL2 就案件计划和补充发现程序与L. Despins和N. Bassett通话（.4）；就有关银行的披露事项与N. Bassett和P. Linsey通信（.8） 1.20 1,625.00 1,950.00\n\n08/24/2023 AEL2 起草Conboy拟议证据 3.80 1,625.00 6,175.00\n\n08/24/2023 参加Emile de Neree（埃米尔·德内雷）的证言录取 3.60 815.00 2,934.00\n\n08/24/2023 NAB 审阅文件并补充N. DeNeree证言录取提纲（1.7）；就同一事项通信（.2）；就同一事项与L. Despins通话（.2）；参加N. DeNeree的证言录取（3.6）；就同一事项与L. Despins后续通话（.2）；就同一事项和诉讼策略与L. Despins及A. Luft通话（.4） 6.30 1,625.00 10,237.50\n\n08/25/2023 DEB4 就Greenwich Land银行对账单与A. Luft和J. Lazarus（Kroll）召开会议（1.5）；就与Ngok和Mei Guo有关的证言录取准备召开会议（3.1） 4.60 1,320.00 6,072.00\n\n08/25/2023 JPK1 分析第二巡回区关于有限责任公司不能主张《第五修正案》权利的判例法（.2）；分析第二巡回区关于公司代表不能就以公司身份持有的记录主张《第五修正案》权利的判例法（.2） 0.40 915.00 366.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/25/2023 JPK1 就认证声明与P. Linsey（NPM）通信 0.10 915.00 91.50\n\n08/25/2023 AEL2 起草拟议证人声明 3.10 1,625.00 5,037.50\n\n08/25/2023 AEL2 与Jordan（Kroll）和D. Barron通话，以审查Greenwich Land资金流向 1.50 1,625.00 2,437.50\n\n08/25/2023 AEL2 审阅文件并准备与Kroll就Greenwich Land资金转移通话的问题 0.40 1,625.00 650.00\n\n08/25/2023 就Ngok和Mei Guo的证言录取与D. Barron召开会议 3.10 815.00 2,526.50\n\n08/25/2023 审阅Relativity上与Greenwich Land和Ngok有关的银行对账单出示材料 5.30 815.00 4,319.50\n\n08/26/2023 准备Ngok证言录取提纲的部分内容 2.20 815.00 1,793.00\n\n08/27/2023 DEB4 分析与Ngok证言录取有关的文件（3.3）；就同一事项通信（0.2）；就银行账户与J. Lazarus（Kroll）通信（0.1）；就WBAM发现程序问题与M. Thomason（WBAM）通信（0.1） 3.70 1,320.00 4,884.00\n\n08/27/2023 审阅被告对书面质询、承认请求和文件出示请求的答复 0.40 815.00 326.00\n\n08/27/2023 审阅Relativity上Capital One（第一资本银行）就Greenwich Land相关转账所出示的材料 3.60 815.00 2,934.00\n\n08/27/2023 准备Ngok证言录取提纲的部分内容 7.50 815.00 6,112.50\n\n08/27/2023 WCF 审阅向Greenwich Land律师及Ngok女士补充出示的文件 0.20 1,235.00 247.00\n\n08/28/2023 DEB4 审阅Ngok证言录取提纲 0.40 1,320.00 528.00\n\n08/28/2023 DEB4 就案件事项和协调事宜与M. Thomason（WBAM）通信 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就Conboy声明与A. Luft通信 0.40 1,320.00 528.00\n\n08/28/2023 DEB4 就Ngok证言录取提纲通信 0.10 1,320.00 132.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/28/2023 AEL2 就Ngok和M. Guo的证言录取向被告发送电子邮件 0.40 1,625.00 650.00\n\n08/28/2023 准备Ngok证言录取提纲的部分内容 0.60 815.00 489.00\n\n08/28/2023 NAB 就诉讼策略与A. Luft通信（.4）；就同一事项与C. Major（对方律师）通话（.1）；就同一事项与J. Kosciewicz通信（.2） 0.70 1,625.00 1,137.50\n\n08/29/2023 DEB4 就证据问题与M. Thomason（WBAM）、A. Luft、J. Kosciewicz和N. Bassett召开会议（0.5）；为M. Thomason准备有关同一事项的文件（2.2） 2.70 1,320.00 3,564.00\n\n08/29/2023 ECS1 就Greenwich Land对抗程序中可能进行的证言录取以及Mei Guo对抗程序中的发现程序，与N. Bassett、A. Luft、A. Romney（Zeisler and Zeisler）及Mei Guo的律师通话 1.00 1,015.00 1,015.00\n\n08/29/2023 JPK1 审阅有关Greenwich Land对书面质询答复及异议的问题和笔记（.3）；与Greenwich Land律师、N. Bassett、A. Luft、E. Sutton就同一事项参加会面协商（1.0） 1.30 915.00 1,189.50\n\n08/29/2023 AEL2 审阅问题并准备与C. Major就书面质询答复进行会面协商的笔记 0.60 1,625.00 975.00\n\n08/29/2023 AEL2 审阅有关Greenwich Land和住宅所有权的家庭成员证言 2.20 1,625.00 3,575.00\n\n08/29/2023 AEL2 就即将开展的发现程序计划与N. Bassett通话 0.20 1,625.00 325.00\n\n08/29/2023 AEL2 与被告（C. Major）、N. Bassett、J. Kosciewicz、E. Sutton就不充分的书面质询答复进行会面协商 1.00 1,625.00 1,625.00\n\n08/29/2023 AEL2 就出示有争议的发现材料向C. Major发送电子邮件 0.30 1,625.00 487.50\n\n08/29/2023 AEL2 就证言录取计划与D. Barron通信 0.80 1,625.00 1,300.00\n\nHo Wan Kwok案第11章受托人Luc Despins 50687-00020 发票编号2371624\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/29/2023 AEL2 就Conboy证言与Whitman Breed律师、N. Bassett、D. Barron通话 0.50 1,625.00 812.50\n\n08/29/2023 准备Ngok证言录取提纲的部分内容 1.90 815.00 1,548.50\n\n08/29/2023 NAB 就书面质询问题通信（.1）；审阅被告的书面质询答复及与同一事项有关的通信（.3）；就同一事项和诉讼策略与A. Luft召开会议（.2）；与A. Luft、J. Kosciewicz、E. Sutton、C. Major（辩护律师）就书面质询答复、文件出示和证言录取参加会面协商（1.0）；就文件出示问题及拟议声明与A. Luft、D. Barron和M. Conboy的律师通话（.5）；就向Mei Guo送达证言录取传票与A. Romney（Zeisler）通话（.2） 2.30 1,625.00 3,737.50\n\n08/30/2023 DEB4 就传票与M. Thomason（WBAM）通信（0.1）；就证言录取通信（0.2）；就同一事项与A. Luft召开会议（0.3） 0.60 1,320.00 792.00\n\n08/30/2023 JPK1 为M. Conboy准备证言录取传票（.2）；就同一事项与D. Barron通信（.1）；就同一事项与A. Luft通信（.1） 0.40 915.00 366.00\n\n08/30/2023 AEL2 就尝试向证人送达与Kroll通信 0.20 1,625.00 325.00\n\n08/30/2023 AEL2 就Conboy证言与M. Thompson通信 0.50 1,625.00 812.50\n\n08/30/2023 AEL2 就Greenwich Land账户的银行发现程序与D. Barron通话 0.30 1,625.00 487.50\n\n08/30/2023 AEL2 就Greenwich Land发现程序问题和证人策略与N. Bassett通话 0.80 1,625.00 1,300.00\n\n08/30/2023 AEL2 分析协议可能的认证论点 0.60 1,625.00 975.00\n\n08/30/2023 AEL2 就联络证人与他人通信 0.20 1,625.00 325.00\n\n案号22-50073 文件2218 提交日期09/20/23 录入日期09/20/23 21:42:04 第238页，共243页\n\nHo Wan Kwok案第11章受托人Luc Despins 50687-00020 发票编号2371624\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/30/2023 准备向证人发出的传票（0.3）；准备Mei Guo证言录取提纲（0.5）；审阅Capital One出示材料和Bank of Princeton出示材料（0.4） 1.20 815.00 978.00\n\n08/30/2023 NAB 及发现程序问题 就证人策略与A. Luft通话 0.80 1,625.00 1,300.00\n\n小计： B191一般诉讼 316.60 411,194.50\n\n合计 316.60 411,194.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 24.50 1,860.00 45,570.00\n\nNAB Nicholas A. Bassett 合伙人 23.40 1,625.00 38,025.00\n\nAEL2 Luft, Avi E. 顾问律师 86.20 1,625.00 140,075.00\n\nSM29 Shlomo Maza 律师 3.30 1,320.00 4,356.00\n\nDEB4 Douglass E. Barron 律师 47.70 1,320.00 62,964.00\n\nWCF Will C. Farmer 律师 26.10 1,235.00 32,233.50\n\nECS1 Ezra C. Sutton 律师 5.10 1,015.00 5,176.50\n\nJPK1 Jon P. Kosciewicz 律师 10.50 915.00 9,607.50\n\n律师 89.80 815.00 73,187.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n08/01/2023 复印费 41.00 0.08 3.28\n\n08/15/2023 复印费 2,650.00 0.08 212.00\n\n08/16/2023 复印费 354.00 0.08 28.32\n\n08/17/2023 复印费 177.00 0.08 14.16\n\n08/17/2023 复印费 177.00 0.08 14.16\n\n08/17/2023 复印费 410.00 0.08 32.80\n\n案号22-50073 文件2218 提交日期09/20/23 录入日期09/20/23 21:42:04 第239页，共243页\n\nLuc Despins，作为Ho Wan Kwok案第11章受托人 第22页\n\nKwok\n\n50687-00020\n\n发票编号2371624\n\n本期费用及成本\n\n应付余额总额—\n收款即付 \\$411,668.90\n\\$411,668.90\n\n已发生及垫付费用总额 \\$474.40\n\n08/02/2023 Lexis/在线检索 100.00\n\n08/21/2023 复印费 395.00 0.08 31.60\n\n08/17/2023 复印费 476.00 0.08 38.08\n\nHo Wan Kwok案第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请注明发票编号：2371625\n\n收件人：Luc Despins PH LLP 税务识别号95-2209675\n汇总表\n\nAIG对抗程序 PH LLP客户/事项编号50687-00021 Luc A. Despins\n\n截至2023年8月31日期间的专业服务法律费用 \\$36,612.00\n\n本期应付费用及成本 \\$36,612.00\n\n应付余额总额—\n收款即付 \\$36,612.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至以下收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电Teri Goffredo，电话213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com进行确认，并要求书面及口头确认。\n\n电汇及ACH指示：收款地址：\n\n花旗银行（Citibank） 普衡律师事务所（Paul Hastings LLP） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371625\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\n\nAIG 对抗程序 PH LLP 客户/事项编号：50687-00021 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $36,612.00\n\n本期应付费用及成本 $36,612.00\n\n应付余额合计 -\n收到即付 $36,612.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。*\n电汇及ACH指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 242 页，共 243 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho\n\nWan Kwok案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371625\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\nAIG 对抗程序 $36,612.00\n\n日期 首字母 说明 费率 金额\n\nB191 一般诉讼\n08/01/2023 LAD4 审阅问题并为\n下载电话会议准备笔记（.70）；与新代理律师\n（M. McCormack）进行下载电话会议（1.10） 1.80 1,860.00 3,348.00\n08/02/2023 LAD4 审阅AIG提出的准许上诉动议 0.50 1,860.00 930.00\n08/03/2023 LAD4 与T. Jensen电话沟通：AIG提出的准许上诉动议 0.20 1,860.00 372.00\n08/09/2023 LAD4 审阅/编辑反对准许上诉动议的\n答辩草稿 0.90 1,860.00 1,674.00\n08/11/2023 LAD4 与T. Jensen、M. McCormack电话沟通：详细\n审阅需\n提交文件的类别 1.00 1,860.00 1,860.00\n08/16/2023 LAD4 审阅答复性文件 2.80 1,860.00 5,208.00\n08/17/2023 LAD4 审阅Dooley法官\n关于准许\n上诉的裁定 0.40 1,860.00 744.00\n08/18/2023 LAD4 与J. Panico（理算师）电话沟通：损失索赔 0.30 1,860.00 558.00\n08/21/2023 LAD4 与M. McCormack、T. Jensen、A. Carmin\n电话沟通：提交文件/答复（.70）；\n审阅/评论同一事项\n（2.50） 3.20 1,860.00 5,952.00\n\n案件 22-50073 文书 2218 提交于 09/20/23 录入于 09/20/23 21:42:04 第 243 页，共 243 页\n\n日期 首字母 说明 小时 费率 金额\n\n08/22/2023 LAD4 与M. McCormack电话沟通：对\n合作请求的答复（.40）；继续\n审阅拟提交文件（3.20） 3.60 1,860.00 6,696.00\n08/24/2023 LAD4 提交文件 继续审阅用于文件\n提交的文件 1.60 1,860.00 2,976.00\n08/25/2023 LAD4 与M. McCormack、A. Carmin、T. Jensen\n电话沟通：拟提交文件（.60）；\n继续审阅/评论同一事项\n（2.10） 2.70 1,860.00 5,022.00\n08/28/2023 DEB4 与A. Wolfson（Wolfson）、C.\nSkibitcky（Wolfson）及L. Despins\n就保险单进行电话沟通 0.40 1,320.00 528.00\n08/28/2023 LAD4 与A. Wolfson（Wolfson）及D. Barron\n电话沟通：Wolfson应提交的文件 0.40 1,860.00 744.00\n小计： B191 一般诉讼 19.80 36,612.00\n合计 19.80 36,612.00\n计时人员摘要\n编号 计时人员姓名 职称 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 19.40 1,860.00 36,084.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师助理 0.40 1,320.00 528.00\n\n本期费用及成本 $36,612.00\n\n应付余额合计 -\n收到即付 $36,612.00","key_entities":["Despins","Kwok","Luc Despins","HCHK","Ho Wan Kwok","Je","Paul Hastings","Guo","Saraca","GTV","CIPA","Murray","Himalaya","Miles Guo","forfeiture","Farm Loan","GETTR","RICO"],"ecf_references":[],"word_count":67969,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 00:28:38"}