{"id":"court_ctb_2255_1","court":"CTB","case_no":"22-50073","doc_number":2255,"sub_number":1,"doc_type":"ORDER","filed_date":"2023-10-16","title":"EXHIBIT A Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highwa","summary_zh":null,"summary_en":null,"body_en":"# EXHIBIT A\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 **Invoice #** 410117 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through May 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 05/01/23 | Goldman | Receive update from Kristin Mayhew re
case activity in my absence from 4/20-
5/1 | 0.20 | 580.00 | 116.00 |\n| 05/01/23 | Mayhew | Review correspondence from L.
Despins and respond | 0.10 | 575.00 | 57.50 |\n| 05/01/23 | Mayhew | Conference with I. Goldman re status of
various matters | 0.20 | 575.00 | 115.00 |\n| 05/01/23 | Kaplan | Order on Motion to Expedite Hearing
on Motion to Settle, competing
proposed orders from Trustee and
Debtor regarding Motion for
Contempt/Fifth Amendment/request to
DOJ for Documents | 0.40 | 440.00 | 176.00 |\n| 05/02/23 | Kaplan | Email with Committee regarding
settlement of litigation, notice of
consent order to extend Sotheby's | 0.30 | 440.00 | 132.00 |\n| 05/02/23 | Mayhew | Travel to and from Bridgeport
Bankruptcy Court and attend hearing
before Judge Manning | 3.80 | 575.00 | 2185.00 |\n| 05/02/23 | Mayhew | Prepare for hearing before Judge
Manning | 0.50 | 575.00 | 287.50 |\n| 05/04/23 | Mayhew | Review Mei Guo's motion for
reconsideration of order approving fees
with Paul Hastings | 0.20 | 575.00 | 115.00 |\n| 05/04/23 | Mayhew | Review Court order scheduling Zoom
hearing for today at 1:00 | 0.10 | 575.00 | 57.50 |\n| 05/05/23 | Mayhew | Review order disallowing Claim 3 and
notice of hearing re application to
employ | 0.20 | 575.00 | 115.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 3 of\n\nCase Administration Invoice No.: 410117 June 16, 2023 Page 2\n\n| | Date | Professional | | Hours | Rate | Amount |\n|--------------|----------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| | 05/05/23 | Mayhew | Review motion to stay pending appeal
filed by L. Vahton | 0.20 | 575.00 | 115.00 |\n| | 05/06/23 | Kaplan | HK USA/Mei Guo Motion to Stay
Contempt Pending Appeal | 0.20 | 440.00 | 88.00 |\n| | 05/09/23 | Mayhew | Correspondence from P. Linsey re
hearing | 0.10 | 575.00 | 57.50 |\n| | 05/10/23 | Mayhew | Prepare for hearing | 0.40 | 575.00 | 230.00 |\n| | 05/15/23 | Kaplan | Review Trustee's fifth Omnibus motion
for 2004 exams | 0.30 | 440.00 | 132.00 |\n| | 05/17/23 | Mayhew | Review Brown Rudnick's disclosure of
compensation | 0.10 | 575.00 | 57.50 |\n| | 05/19/23 | Mayhew | Review Judge Manning's order denying
motion for relief from order | 0.10 | 575.00 | 57.50 |\n| | 05/19/23 | Mayhew | Review Trustee's motion to compel
compliance with subpoenas issued to
G-Club Operating, Saneca, etc. and
motion to seal | 0.40 | 575.00 | 230.00 |\n| | 05/19/23 | Kaplan | Review Trustee's Motion to Compel
regarding noncompliance with
subpoenas | 0.20 | 440.00 | 88.00 |\n| | 05/21/23 | Kaplan | Review order denying Bravo Luck's
Motion for Relief from Judgment | 0.10 | 440.00 | 44.00 |\n| | 05/22/23 | Mayhew | Review PAX's objection to Genever's
motion to retain AAGL as insurance
claims adjuster | 0.10 | 575.00 | 57.50 |\n| | 05/23/23 | Kaplan | Review Debtor's Objection to Trustee's
Fifth Omnibus Motion for 2004 Exams | 0.20 | 440.00 | 88.00 |\n| | 05/23/23 | Kaplan | Review Greenwich Land's Objection to
Trustee's Fifth Omnibus Motion for
2004 Exams | 0.20 | 440.00 | 88.00 |\n| | 05/24/23 | Mayhew | Review Brown Rudnick's disclosure of
compensation | 0.10 | 575.00 | 57.50 |\n| | 05/31/23 | Kaplan | Review Trustee's objection to Bravo
Luck's claim | 0.30 | 440.00 | 132.00 |\n| | | | Fees | | | \\$4,879.00 |\n| | Professional Summary | | | | | |\n| Professional | | | Title | Hours | Rate | Amount |\n| | | | | | | |\n\nIrve J. Goldman Partner 0.20 580.00 116.00\n\n| Jonathan A. Kaplan | Partner | 2.20 | 440.00 | 968.00 |\n|--------------------|---------|------|--------|----------|\n| Kristin B. Mayhew | Partner | 6.60 | 575.00 | 3,795.00 |\n\n| Case 22-50073 | Doc 2255-1 | Filed 10/16/23 | Entered 10/16/23 19:02:36 | Page 4 of |\n|---------------------|------------|----------------|---------------------------|---------------------|\n| Case Administration | | 58 | | Invoice No.: 410117 |\n| | | | | June 16, 2023 |\n\n#### **Disbursements**\n\n| | Amount |\n|---------------------------------------|-----------------------|\n| Travel and related expenses | 13.10 |\n| Total Disbursements | \\$13.10 |\n| Total Fees
Total Disbursements | \\$4,879.00
\\$13.10 |\n| Total Due This Invoice | \\$4,892.10 |\n| Unpaid Balance from Previous Invoices | \\$286,148.24 |\n| Total Due | \\$291,040.34 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 Invoice # 410117 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$4,879.00 |\n|---------------------------------------|--------------|\n| Total Disbursements | \\$13.10 |\n| Total Due This Invoice | \\$4,892.10 |\n| Unpaid Balance from Previous Invoices | \\$286,148.24 |\n| Total Due | \\$291,040.34 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 **Invoice #** 411857 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through June 30, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 06/01/23 | Mayhew | Review 4th Amended order authorizing
access to the Sherry-Netherland | 0.10 | 575.00 | 57.50 |\n| 06/01/23 | Mayhew | Review Chapter 11 Trustee's First
Omnibus objection to Claim of Bravo
Luck | 0.10 | 575.00 | 57.50 |\n| 06/01/23 | Mayhew | Review stipulation to adjourn hearing
between Trustee and UBS | 0.10 | 575.00 | 57.50 |\n| 06/02/23 | Mayhew | Review G Club's motion to extend time
to respond to motion to compel and
object to subpoena | 0.40 | 575.00 | 230.00 |\n| 06/02/23 | Mayhew | Review motion to adjourn hearing on
Trustee's motion to hold Hudson
Diamond in contempt | 0.10 | 575.00 | 57.50 |\n| 06/04/23 | Mayhew | Review correspondence from L.
Despins re assignment for benefit of
creditors in NY filed by HCHK
Technologies and respond | 0.30 | 575.00 | 172.50 |\n| 06/06/23 | Mayhew | Attend hearing before Judge Manning
on miscellaneous matters involving
Rule 2004 exam compliance | 3.00 | 575.00 | 1725.00 |\n| 06/06/23 | Kaplan | Review US Bank's adversary
proceeding complaint of interpleader
regarding escrowed funds | 0.80 | 440.00 | 352.00 |\n| 06/08/23 | Mayhew | Review orders issued by Judge
Manning re 2004 exam and contempt
by Kwok entities | 0.30 | 575.00 | 172.50 |\n| 06/08/23 | Mayhew | Review interpleader action commenced
by US Bank in \\$37 million escrow funds | 0.30 | 575.00 | 172.50 |\n\nCase Administration Invoice No.: 411857 July 26, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 06/09/23 | Mayhew | Review correspondence from I.
Goldman and S. Nunberg re
interpleader action and service of
process | 0.20 | 575.00 | 115.00 |\n| 06/09/23 | Mayhew | Review order granting motion to extend
time to respond to subpoena filed by G
Club Operations | 0.10 | 575.00 | 57.50 |\n| 06/09/23 | Goldman | Receipt of US Bank complaint and
summons and request that I accept
service (.2); forward papers to
Committee members with description of
action, get confirmation to accept
service and email to US Bank counsel
re acceptance of service (.3) | 0.50 | 580.00 | 290.00 |\n| 06/13/23 | Goldman | Review of trustee motion for order to
show cause why Debtor, HK and Mei
Guo should not be held in contempt,
Debtor motion for stay of production
requirements in preparation for 6/13
hearing (0.7) and attend hearing (0.5) | 1.20 | 580.00 | 696.00 |\n| 06/14/23 | Mayhew | Review emergency TRO application,
adversary proceeding complaint and
Judge Manning order | 0.70 | 575.00 | 402.50 |\n| 06/15/23 | Mayhew | Review new hearing notice | 0.10 | 575.00 | 57.50 |\n| 06/15/23 | Mayhew | Review order continuing hearing on
order to show cause re Hudson
Diamond | 0.10 | 575.00 | 57.50 |\n| 06/20/23 | Mayhew | Review Trustee's emergency motion to
quash HK's subpoena seeking
discovery in connection with the Lady
May sale | 0.20 | 575.00 | 115.00 |\n| 06/20/23 | Mayhew | Review Court's order granting motion to
continue hearing in Zeisler's motion to
withdraw as to Hudson Diamond
entities | 0.10 | 575.00 | 57.50 |\n| 06/21/23 | Mayhew | Review correspondence from Mr.
Goldman regarding Paul Hastings fee
application and respond | 0.10 | 575.00 | 57.50 |\n| 06/22/23 | Mayhew | Review correspondence for C. Callari
and Mr. Ye re Committee call | 0.10 | 575.00 | 57.50 |\n| 06/22/23 | Mayhew | Review G-Club Operation's Objection
to Trustee's motion to compel | 0.20 | 575.00 | 115.00 |\n| 06/23/23 | Mayhew | Review Trustee's reply to objection to
motion to compel filed by G Club
Operations | 0.40 | 575.00 | 230.00 |\n| 06/23/23 | Mayhew | Review Trustee's 9019 with the
Assignor for HCHK Technologies and
motion to expedite consideration of
same | 0.40 | 575.00 | 230.00 |\n\n**Total Due This Invoice \\$8,424.00**\n\nCase Administration Invoice No.: 411857 July 26, 2023 Page 3\n\n| Date | Professional | | Hours | Rate | Amount | |\n|--------------------|--------------|---------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------------|--|\n| 06/26/23 | Mayhew | Review adversary complaint against
Judge Manning seeking writ of
mandamus | 0.30 | 575.00 | 172.50 | |\n| 06/26/23 | Mayhew | Review draft Appearance in adversary
proceeding | 0.10 | 575.00 | 57.50 | |\n| 06/26/23 | Mayhew | Review objections to Lady May sale
motion filed by two individual creditors | 0.20 | 575.00 | 115.00 | |\n| 06/27/23 | Mayhew | Review correspondence from Mr.
Goldman regarding emergency motion
for stay status conference before Judge
Dooley | 0.10 | 575.00 | 57.50 | |\n| 06/27/23 | Mayhew | Prepare for hearing regarding (i)
Trustee's Motion to Sell the Lady May
and (ii) US Bank interpleader action | 0.50 | 575.00 | 287.50 | |\n| 06/27/23 | Mayhew | Conference with Mr. Goldman
regarding recap of hearing before
Judge Manning | 0.40 | 575.00 | 230.00 | |\n| 06/28/23 | Mayhew | Review correspondence from H.
Claiborn regarding LEDES data and
response | 0.10 | 575.00 | 57.50 | |\n| 06/30/23 | Mayhew | Review Chapter 11 Trustee's objection
to HK International's motion to modify
scheduling order | 0.20 | 575.00 | 115.00 | |\n| | | Fees | | | \\$6,685.50 | |\n| | | Professional Summary | | | | |\n| Professional | | Title | Hours | Rate | Amount | |\n| Irve J. Goldman | | Partner | 1.70 | 580.00 | 986.00 | |\n| Jonathan A. Kaplan | | Partner | 0.80 | 440.00 | 352.00 | |\n| Kristin B. Mayhew | | Partner | 9.30 | 575.00 | 5,347.50 | |\n| | | Fees | | | \\$6,685.50 | |\n| Disbursements | | | | | | |\n| | | | | | Amount | |\n| | Copy Expense | | | | 1,738.50 | |\n| | | | | | | |\n| | | Total Disbursements | | | \\$1,738.50 | |\n| | | Total Fees
Total Disbursements | | | \\$6,685.50
\\$1,738.50 | |\n\n| Case 22-50073 | Doc 2255-1 | Filed 10/16/23 | Entered 10/16/23 19:02:36 | Page 9 of |\n|---------------------|------------|---------------------------------------|---------------------------|------------------------------------------------|\n| Case Administration | | 58 | | Invoice No.: 411857
July 26, 2023
Page 4 |\n| | | Unpaid Balance from Previous Invoices | | \\$4,892.10 |\n| | | Total Due | | \\$13,316.10 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 Invoice # 411857 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$6,685.50 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$1,738.50 |\n| Total Due This Invoice | \\$8,424.00 |\n| Unpaid Balance from Previous Invoices | \\$4,892.10 |\n| Total Due | \\$13,316.10 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 **Invoice #** 412761 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through July 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 07/05/23 | Mayhew | Review Judge Manning's order
extending time for Bravo Luck to
respond to claims' objection | 0.10 | 575.00 | 57.50 |\n| 07/05/23 | Kaplan | Review Trustee's statement/reservation
of rights regarding withdrawal of
counsel to Hudson Diamond entities | 0.20 | 440.00 | 88.00 |\n| 07/10/23 | Kaplan | Review affidavit of Aaron Romney
regarding Hudson entities/withdrawal of
appearance | 0.20 | 440.00 | 88.00 |\n| 07/11/23 | Goldman | Attend hearing on motion to withdraw
filed by Aaron Romney for one of
Hudson entities | 1.50 | 580.00 | 870.00 |\n| 07/13/23 | Mayhew | Review Brown Rudnick's motion to
withdraw | 0.10 | 575.00 | 57.50 |\n| 07/13/23 | Kaplan | Review Motion to Withdraw as Debtor's
Special Counsel by Brown Rudnick | 0.20 | 440.00 | 88.00 |\n| 07/14/23 | Kaplan | Review decision on Motion for
Preliminary Injunction concerning
cancellation of coverage by AIG for
Sherry Netherlands | 0.30 | 440.00 | 132.00 |\n| 07/17/23 | Kaplan | Review order finding Hudson NY LLC
in contempt | 0.20 | 440.00 | 88.00 |\n| 07/17/23 | Mayhew | Review Judge Manning's order issuing
injunction against AIG re cancellation of
coverage at Sherry Netherland
apartment | 0.30 | 575.00 | 172.50 |\n| 07/20/23 | Mayhew | Review disclosure of compensation for
Zeisler & Zeisler | 0.10 | 575.00 | 57.50 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 12 of\n\nCase Administration Invoice No.: 412761 August 16, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount | | |\n|--------------------|----------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|--|--|\n| 07/21/23 | Kaplan | Review Bravo Luck's Fourth Consent
To Motion For Extension of Time to
Respond to Motion for
Expungement/Disallowance of Claim | 0.20 | 440.00 | 88.00 | | |\n| 07/24/23 | Mayhew | Review correspondence from L.
Despins re inter-creditor DIP Loan and
review draft motion | 0.60 | 575.00 | 345.00 | | |\n| 07/25/23 | Mayhew | Review correspondence from C. Callari
and S. Nunberg re proposed DIP
motion | 0.10 | 575.00 | 57.50 | | |\n| 07/26/23 | Kaplan | Review memorandum of decision
holding Kwok in contempt for failing to
respond to 2004 Exam Subpoena/5th
amendments issues | 0.50 | 440.00 | 220.00 | | |\n| 07/28/23 | Kaplan | Review order to show cause for Mei
Guo to appear/why Hudson Diamond
Holding should not be held in contempt | 0.30 | 440.00 | 132.00 | | |\n| | | Fees | | | \\$2,541.50 | | |\n| | Professional Summary | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | | |\n| Irve J. Goldman | | Partner | 1.50 | 580.00 | 870.00 | | |\n| Jonathan A. Kaplan | | Partner | 2.10 | 440.00 | 924.00 | | |\n| Kristin B. Mayhew | | Partner | 1.30 | 575.00 | 747.50 | | |\n| | | Fees | | | \\$2,541.50 | | |\n| | | Total Fees
Total Disbursements | | | \\$2,541.50
\\$0.00 | | |\n| | | Total Due This Invoice | | | \\$2,541.50 | | |\n| | | Unpaid Balance from Previous Invoices | | | \\$13,316.10 | | |\n| | | Total Due | | | \\$15,857.60 | | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 Invoice # 412761 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$2,541.50 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$2,541.50 |\n| Unpaid Balance from Previous Invoices | \\$13,316.10 |\n| Total Due | \\$15,857.60 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413963 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 08/07/23 | Kaplan | Review monthly operating reports for
Genever Holdings USA (0.2); review
court orders/hearing dates on limiting
notice, fee application hearing and
objection deadlines, Trustee's motion to
permit fee application in shorter
frequency (0.3) | 0.50 | 440.00 | 220.00 |\n| 08/09/23 | Mayhew | Review Notice of Appeal and Judge
Manning's opinion re Debtor's contempt
of Bankruptcy Court order | 0.40 | 575.00 | 230.00 |\n| 08/09/23 | Kaplan | Review Notice of Appeal/Motion for
Leave to Appeal Order Holding Debtor
in Contempt | 0.40 | 440.00 | 176.00 |\n| 08/11/23 | Kaplan | Review Supplemental Motion for
Contempt filed against GTV/Saraca | 0.30 | 440.00 | 132.00 |\n| 08/11/23 | Mayhew | Correspondence to and from I.
Goldman re 8/14 hearing | 0.20 | 575.00 | 115.00 |\n| 08/14/23 | Mayhew | Review Chapter 11 Trustee's motion to
adjourn hearing re UBS motion to
compel | 0.10 | 575.00 | 57.50 |\n| 08/14/23 | Mayhew | Review hearings calendar for 8/15/23 | 0.10 | 575.00 | 57.50 |\n| 08/14/23 | Mayhew | Prepare for 8/15 hearing | 0.80 | 575.00 | 460.00 |\n| 08/15/23 | Mayhew | Prepare for hearing | 0.30 | 575.00 | 172.50 |\n| 08/18/23 | Mayhew | Draft correspondence to Committee re
status of proceeding and draft motions | 0.40 | 575.00 | 230.00 |\n| 08/18/23 | Kaplan | Review order granting Motion to Hold
GTV/Saraca in Civil Contempt | 0.20 | 440.00 | 88.00 |\n| 08/18/23 | Kaplan | Review objection filed by Hing Chi | 0.40 | 440.00 | 176.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 15 of\n\nCase Administration Invoice No.: 413963\n\nSeptember 14, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | Ngok/Greenwich Land to Trustee's
Motion for 2004 Exam | | | |\n| 08/21/23 | Mayhew | Conference with I. Goldman re hearing
on motion to compel Hudson Diamond
Holding to comply with subpoena | 0.30 | 575.00 | 172.50 |\n| 08/21/23 | Mayhew | Prepare for hearing | 0.30 | 575.00 | 172.50 |\n| 08/21/23 | Goldman | Review OSC re contempt as to Mei
Guo and Hudson Diamond Holding and
confer with Kristin Mayhew re same
and attendance at 8/22 hearing | 0.40 | 580.00 | 232.00 |\n| 08/22/23 | Mayhew | Attend evidentiary hearing on Trustee's
motion to hold Mei Guo in contempt | 5.00 | 575.00 | 2875.00 |\n| 08/23/23 | Kaplan | Review scheduling order regarding
filing exhibits and sealing of exhibits | 0.20 | 440.00 | 88.00 |\n| 08/24/23 | Kaplan | Review Memorandum of Decision and
Order Granting Motion for Preliminary
Injunction regarding Taurus
Fund/Mahwah Mansion and related
order for Attorney Conway to confirm if
he represents Mr. Barrett | 0.20 | 440.00 | 88.00 |\n| 08/25/23 | Kaplan | Review monthly operating reports for
Genever Holding Co. | 0.30 | 440.00 | 132.00 |\n| 08/25/23 | Kaplan | Review letter that Corporate Services
Network is no longer agent of service
for Saraca | 0.10 | 440.00 | 44.00 |\n| 08/25/23 | Kaplan | Review PAX's statement regarding
dismissal and SDNY decisions
regarding same | 0.60 | 440.00 | 264.00 |\n| 08/25/23 | Kaplan | Review witness and exhibit list from
Hudson Diamond Holdings hearing | 0.40 | 440.00 | 176.00 |\n| 08/25/23 | Kaplan | Review Trustee's reply to objections to
sixth Omnibus motion for 2004 Exams | 0.30 | 440.00 | 132.00 |\n| 08/29/23 | Mayhew | Review Taurus' Fund response to PI
order | 0.10 | 575.00 | 57.50 |\n| 08/30/23 | Kaplan | Review Genever Holding Corp. monthly
operating report July 2023 | 0.20 | 440.00 | 88.00 |\n| 08/31/23 | Kaplan | Review Notice of Debtor's motion in
criminal case to stay bankruptcy action | 0.80 | 440.00 | 352.00 |\n| 08/31/23 | Mayhew | Review correspondence from Chapter
11 Trustee and respond | 0.20 | 575.00 | 115.00 |\n| 08/31/23 | Mayhew | Review (i) Chapter 11 Trustee's motion
to modify PI as to Mahwah Mansion;
and (ii) Trustee's Notice of Debtor's
filing in criminal action to stay
bankruptcy court proceedings | 0.50 | 575.00 | 287.50 |\n| 08/31/23 | Goldman | Telephone conference with Luc
Despins re debtor motion to stay
Chapter 11 case filed in criminal | 0.50 | 580.00 | 290.00 |\n\n58\n\n| Case 22-50073 | Doc 2255-1 | Filed 10/16/23 | Entered 10/16/23 19:02:36 | Page 16 of | | | |\n|----------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|------------|-----------------------------------------------------|--|--|\n| Case Administration | | 58 | | | Invoice No.: 413963
September 14, 2023
Page 3 | | |\n| Date
Professional | | actions (.2); locate/provide case
decisions holding non-bankruptcy
courts as governmental units are
subject to automatic stay (.3) | Hours | Rate | Amount | | |\n| | Fees | | | | \\$7,680.50 | | |\n| Professional Summary | | | | | | | |\n| Professional | Title | | Hours | Rate | Amount | | |\n| Irve J. Goldman | Partner | | 0.90 | 580.00 | 522.00 | | |\n| Jonathan A. Kaplan | Partner | | 4.90 | 440.00 | 2,156.00 | | |\n| Kristin B. Mayhew | Partner | | 8.70 | 575.00 | 5,002.50 | | |\n| | Fees | | | | \\$7,680.50 | | |\n| | Total Fees | Total Disbursements | | | \\$7,680.50
\\$0.00 | | |\n| | | Total Due This Invoice | | | \\$7,680.50 | | |\n| | | Unpaid Balance from Previous Invoices | | | \\$15,857.60 | | |\n| | | Total Due | | | \\$23,538.10 | | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413963 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$7,680.50 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$7,680.50 |\n| Unpaid Balance from Previous Invoices | \\$15,857.60 |\n| Total Due | \\$23,538.10 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 **Invoice #** 410118 **Matter #** 083201.0002\n\n### **Re: Meetings and Communications with Creditors**\n\nFor services rendered through May 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|------------------------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 05/21/23 | Kaplan | Review and exchange emails from and
with Mr. Goldman and committee
members, and Memorandum of
Decision on alter ego claims against
HK USA | 0.20 | 440.00 | 88.00 |\n| 05/23/23 | Kaplan | Emails with committee members
regarding yacht sale process | 0.20 | 440.00 | 88.00 |\n| 05/31/23 | Kaplan | Email with committee regarding status
conference on Lady May sale process
and Trustee's report on Sherry
Netherlands locating artwork | 0.30 | 440.00 | 132.00 |\n| | | Fees | | | \\$308.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.70 | 440.00 | 308.00 |\n| | | Fees | | | \\$308.00 |\n| | | Total Fees
Total Disbursements | | | \\$308.00
\\$0.00 |\n| Total Due This Invoice
\\$308.00 | | | | | |\n| | | Unpaid Balance from Previous Invoices | | | \\$4,269.79 |\n| | | Total Due | | | \\$4,577.79 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 Invoice # 410118 Matter # 083201.0002\n\nRe: Meetings and Communications with Creditors\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$308.00 |\n|---------------------------------------|------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$308.00 |\n| Unpaid Balance from Previous Invoices | \\$4,269.79 |\n| Total Due | \\$4,577.79 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 **Invoice #** 411858 **Matter #** 083201.0002\n\n### **Re: Meetings and Communications with Creditors**\n\nFor services rendered through June 30, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 06/05/23 | Kaplan | Email with committee regarding sale
motion for yacht and fee applications | 0.20 | 440.00 | 88.00 |\n| 06/15/23 | Kaplan | Exchange emails with Committee
regarding US Bank litigation on
escrowed funds, assignment for benefit
of creditors of HK entities etc. | 0.30 | 440.00 | 132.00 |\n| | | Fees | | | \\$220.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.50 | 440.00 | 220.00 |\n| | | Fees | | | \\$220.00 |\n| | | Total Fees
Total Disbursements | | | \\$220.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$220.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$308.00 |\n| | | Total Due | | | \\$528.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 Invoice # 411858 Matter # 083201.0002\n\nRe: Meetings and Communications with Creditors\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$220.00 |\n|---------------------------------------|----------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$220.00 |\n| Unpaid Balance from Previous Invoices | \\$308.00 |\n| Total Due | \\$528.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413964 **Matter #** 083201.0002\n\n### **Re: Meetings and Communications with Creditors**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 08/14/23 | Kaplan | Email with committee regarding update
on status of items, Motion to Approve
Settlement with USAO/Mahwah
Mansion | 0.50 | 440.00 | 220.00 |\n| 08/18/23 | Kaplan | Review email update from Ms. Mayhew
to committee on DIP Loan/DIP Order,
remediation of Sherry-Netherland Hotel
and other court events | 0.20 | 440.00 | 88.00 |\n| | | Fees | | | \\$308.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.70 | 440.00 | 308.00 |\n| | | Fees | | | \\$308.00 |\n| | | Total Fees
Total Disbursements | | | \\$308.00
\\$0.00 |\n| Total Due This Invoice | | | | | \\$308.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$528.00 |\n| | | Total Due | | | \\$836.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413964 Matter # 083201.0002\n\nRe: Meetings and Communications with Creditors\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$308.00 |\n|---------------------------------------|----------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$308.00 |\n| Unpaid Balance from Previous Invoices | \\$528.00 |\n| Total Due | \\$836.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 **Invoice #** 410119 **Matter #** 083201.0003\n\n#### **Re: Fee/Employment Applications**\n\nFor services rendered through May 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 05/21/23
Kaplan | | Review PAX's Objection to Retention of
Affiliated Adjustment Group as Public
Adjuster | 0.20 | 440.00 | 88.00 |\n| 05/31/23
Kaplan | | Review Trustee's Interim Fee
0.90
Application and Notice of
Hearing/Objection deadline on Interim
Fee Application | | 440.00 | 396.00 |\n| | | Fees | | | \\$484.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.10 | 440.00 | 484.00 |\n| | | Fees | | | \\$484.00 |\n| | | Total Fees
Total Disbursements | | | \\$484.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$484.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$37,172.50 |\n| | | Total Due | | | \\$37,656.50 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 Invoice # 410119 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$484.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$484.00 |\n| Unpaid Balance from Previous Invoices | \\$37,172.50 |\n| Total Due | \\$37,656.50 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 **Invoice #** 411859 **Matter #** 083201.0003\n\n#### **Re: Fee/Employment Applications**\n\nFor services rendered through June 30, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 06/02/23 | Mayhew | Review fee application filed by Neubert
Pepe | 0.20 | 575.00 | 115.00 |\n| 06/02/23 | Mayhew | Review notice of hearing on Neubert
Pepe fee application | 0.10 | 575.00 | 57.50 |\n| 06/02/23 | Kaplan | Review application for compensation by
Neubert Pepe & Monteith | 0.80 | 440.00 | 352.00 |\n| 06/05/23 | Goldman | Receipt/review notification of filing of
interim fee applications of Paul
Hastings and Neubert Pepe and email
to Committee re same | 0.30 | 580.00 | 174.00 |\n| 06/05/23 | Kaplan | Review Application to employ Saxe
Doernberger | 0.20 | 440.00 | 88.00 |\n| 06/07/23 | Mayhew | Review Trustee's application to employ
Saxe, Doernberger and Vita as special
insurance counsel | 0.10 | 575.00 | 57.50 |\n| 06/09/23 | Goldman | Begin review and summary of monthly
invoices for preparation of first interim
application | 1.50 | 580.00 | 870.00 |\n| 06/12/23 | Goldman | Continued review/digest of monthly
invoices to prepare first interim fee
application | 2.50 | 580.00 | 1450.00 |\n| 06/13/23 | Goldman | Complete review/digest of monthly
invoices to prepare first interim fee
application | 1.50 | 580.00 | 870.00 |\n| 06/15/23 | Goldman | Begin work on first interim fee
application | 1.20 | 580.00 | 696.00 |\n| 06/16/23 | Goldman | Work on first interim fee application | 3.70 | 580.00 | 2146.00 |\n| 06/19/23 | Goldman | Complete preparation of first interim fee | 1.70 | 580.00 | 986.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 27 of 58\n\nFee/Employment Applications Invoice No.: 411859 July 26, 2023 Page 2\n\n| Date | Professional | application (1.5); telephone conference
with Holly Claiborne re Paul Hastings
fee application, holdback and fee
examiner (.2) | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 06/20/23 | Goldman | Supervise/direct preparation of attorney
fee statistics for first interim fee
application (0.4); proof read and make
final revisions to application (0.6) | 1.00 | 580.00 | 580.00 |\n| 06/21/23 | Goldman | Telephone conference with Pat Linsey
regarding idea of holdback on fee
applications (0.2); telephone
conference with Carollynn Callari
regarding same (0.2) | 0.40 | 580.00 | 232.00 |\n| 06/21/23 | Mayhew | Review correspondence from Mr.
Goldman regarding committee call | 0.10 | 575.00 | 57.50 |\n| 06/21/23 | Mayhew | Review Paul Hastings's fee application | 1.40 | 575.00 | 805.00 |\n| 06/21/23 | Mayhew | Review fee application filed by Paul
Hastings | 1.20 | 575.00 | 690.00 |\n| 06/22/23 | Goldman | Receipt/review of emails from Holley
Claiborn and Luc Despins regarding
holdback concept and extension of time
to file objections to fee applications
(0.3); locate/review of case authorities
regarding purpose of holdback on
interim fees and draft and transmit
email to trustee regarding same (0.5);
committee meeting regarding position
to take on Paul Hastings and NPM fee
applications (0.8); telephone
conference with Peter Friedman
regarding trustee compensation (0.1);
discussion with Ms. Mayhew and
review her report on Paul Hastings fee
application (0.3); telephone conference
with Holley Claiborn re issues for
conference call with Luc Despins (.2);
conference call with Luc Despins,
Kristin Mayhew and Holley Claiborn re
issues with PH fee application (.5);
report back to committee with my
recommendation (.3) | 3.00 | 580.00 | 1740.00 |\n| 06/22/23 | Kaplan | Review Epiq Restructuring Fee
Application | 0.50 | 440.00 | 220.00 |\n| 06/22/23 | Mayhew | Review correspondence from I.
Goldman, L. Despins and H. Claiborn
re holdback to PH fee application | 0.20 | 575.00 | 115.00 |\n| 06/22/23 | Mayhew | Conference call with Committee re fee
application submissions | 0.70 | 575.00 | 402.50 |\n| 06/22/23 | Mayhew | Review transcript from 8/1/22 hearing
re Paul Hastings retention application | 0.30 | 575.00 | 172.50 |\n| 06/22/23 | Mayhew | Review PH fee application | 1.60 | 575.00 | 920.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 28 of\n\nFee/Employment Applications Invoice No.: 411859 58\n\nJuly 26, 2023 Page 3\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 06/22/23 | Mayhew | Conference with I. Goldman re PH fee
application review | 0.20 | 575.00 | 115.00 |\n| 06/22/23 | Mayhew | Correspondence to I. Goldman re
analysis of PH fee application | 0.60 | 575.00 | 345.00 |\n| 06/22/23 | Mayhew | Conference call with L. Despins, P.
Linsey, H. Claiborn and J. Goldman re
Paul Hastings' fee application | 0.60 | 575.00 | 345.00 |\n| 06/22/23 | Mayhew | Review notice of hearing re Epiq fee
application | 0.10 | 575.00 | 57.50 |\n| 06/23/23 | Goldman | Work on Committee limited objection to
Paul Hastings fee application (2.0);
telephone conference with Luc Despins
re trustee position re future holdbacks
to resolve Committee limited objection
and draft and transmit email confirming
our resolution (.3); telephone
conference with Holley Claiborn re
resolution of Committee objection (.2);
receipt of notice of hearing on P&C fee
application, locate/review order limiting
notice and provide instructions re
service (.3) | 2.80 | 580.00 | 1624.00 |\n| 06/23/23 | Mayhew | Review correspondence from H.
Claiborn re P&C fee application | 0.10 | 575.00 | 57.50 |\n| 06/23/23 | Mayhew | Review correspondence from I.
Goldman and Committee members re
PH fee application | 0.20 | 575.00 | 115.00 |\n| 06/23/23 | Mayhew | Review order granting US Trustee's
motion to extend time to object to PH
fee application | 0.10 | 575.00 | 57.50 |\n| 06/23/23 | Mayhew | Review correspondence from H.
Claiborn re status as to PH fee
application | 0.10 | 575.00 | 57.50 |\n| 06/23/23 | Mayhew | Review correspondence from I.
Goldman re resolution of limited
objection to PH fee application | 0.10 | 575.00 | 57.50 |\n| 06/23/23 | Kaplan | Review HK USA/Mei Guo's reservation
of rights with respect to Paul Hasting's
Fee Application | 0.20 | 440.00 | 88.00 |\n| 06/26/23 | Kaplan | Review US Trustee's consent/no
objection to reduced fees of Paul
Hastings and Neubert Pepe | 0.20 | 440.00 | 88.00 |\n| 06/27/23 | Mayhew | Review UST's consent with
adjustments to PH fee application and
NPM fee application | 0.10 | 575.00 | 57.50 |\n| 06/28/23 | Mayhew | Follow up with LEDES data request | 0.10 | 575.00 | 57.50 |\n| 06/29/23 | Goldman | Attend hearing on fee applications of
Paul Hastings and Neubert Pepe | 1.00 | 580.00 | 580.00 |\n\n| Case 22-50073
Doc 2255-1
Fee/Employment Applications | | Filed 10/16/23
58 | Entered 10/16/23 19:02:36 | | Page 29 of
Invoice No.: 411859
July 26, 2023
Page 4 |\n|------------------------------------------------------------|------------|---------------------------------------|---------------------------|--------|--------------------------------------------------------------|\n| | Fees | | | | \\$17,499.00 |\n| | | Professional Summary | | | |\n| Professional | Title | | Hours | Rate | Amount |\n| Irve J. Goldman | Partner | | 20.60 | 580.00 | 11,948.00 |\n| Jonathan A. Kaplan | Partner | | 1.90 | 440.00 | 836.00 |\n| Kristin B. Mayhew | Partner | | 8.20 | 575.00 | 4,715.00 |\n| | Fees | | | | \\$17,499.00 |\n| | Total Fees | Total Disbursements | | | \\$17,499.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$17,499.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$484.00 |\n| | | Total Due | | | \\$17,983.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 Invoice # 411859 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$17,499.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$17,499.00 |\n| Unpaid Balance from Previous Invoices | \\$484.00 |\n| Total Due | \\$17,983.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 **Invoice #** 412762 **Matter #** 083201.0003\n\n#### **Re: Fee/Employment Applications**\n\nFor services rendered through July 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|\n| 07/13/23 | Kaplan | Review Trustee's Motion to Set Interim
Compensation Procedures | 0.40 | 440.00 | 176.00 |\n| 07/17/23 | Mayhew | Review Chapter 11 Trustee's motion to
establish procedures for interim
compensation | 0.20 | 575.00 | 115.00 |\n| 07/18/23 | Goldman | Review of fee application narrative
description and prepare outline for
hearing on first interim fee application
(1.5); attend hearing on P&C first
interim fee application (.5) | 2.00 | 580.00 | 1160.00 |\n| 07/21/23 | Kaplan | Review application for compensation of
Bohonnon Law Firm as Maritime
Counsel | 0.50 | 440.00 | 220.00 |\n| | | Fees | | | \\$1,671.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | 2.00 | 580.00 | 1,160.00 |\n| Jonathan A. Kaplan | | Partner | 0.90 | 440.00 | 396.00 |\n| Kristin B. Mayhew | | Partner | 0.20 | 575.00 | 115.00 |\n| | | Fees | | | \\$1,671.00 |\n| | | Total Fees
Total Disbursements | | | \\$1,671.00
\\$0.00 |\n\n| Total Due This Invoice | \\$1,671.00 |\n|---------------------------------------|-------------|\n| Unpaid Balance from Previous Invoices | \\$17,983.00 |\n| Total Due | \\$19,654.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 Invoice # 412762 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$1,671.00 | |\n|------------|---------------------------------------|-------------|--|\n| | Total Disbursements | \\$0.00 | |\n| | Total Due This Invoice | \\$1,671.00 | |\n| | Unpaid Balance from Previous Invoices | \\$17,983.00 | |\n| | Total Due | \\$19,654.00 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413965 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 08/02/23 | Mayhew | Review correspondence from H.
Claiborn, US Trustee, re monthly
compensation procedures motion | 0.10 | 575.00 | 57.50 |\n| 08/03/23 | Mayhew | Review correspondence from A.
Bongartz re monthly fee compensation
protocol | 0.10 | 575.00 | 57.50 |\n| 08/03/23 | Mayhew | Review correspondence from H.
Claiborn re monthly fee statement
protocols | 0.10 | 575.00 | 57.50 |\n| 08/04/23 | Mayhew | Review application to employ
O'Sullivan McCormack as special
insurance counsel | 0.20 | 575.00 | 115.00 |\n| 08/04/23 | Kaplan | Review Application to Employ
O'Sullivan McCormack Jensen & Bliss,
PC as Special Insurance Coverage
Counsel | 0.20 | 440.00 | 88.00 |\n| 08/04/23 | Kaplan | Trustee/Paul Hastings 2nd Interim Fee
Application (0.7); Neubert, Pepe &
Monteith's 2nd Interim Fee Application
(0.3) | 1.00 | 440.00 | 440.00 |\n| 08/07/23 | Mayhew | Review notices of hearing re (1) Bravo
Luck 9019; (2) motion on interim
compensation procedures; and (3)
motion to retain special insurance
counsel | 0.30 | 575.00 | 172.50 |\n| 08/11/23 | Mayhew | Review US Trustee's statement of no
objection as to Trustee's application to
employ insurance counsel | 0.10 | 575.00 | 57.50 |\n| 08/15/23 | Mayhew | Attend hearing before Judge Manning
on: (i) Trustee's motion to retain | 2.50 | 575.00 | 1437.50 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 35 of 58\n\n**Total Due \\$22,753.00**\n\nSeptember 14, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount | |\n|---------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|------------|----------------------|--|\n| | | maritime counsel; (ii) Trustee's motion
to approve interim compensation
procedure; and (iii) Trustee's motion to
file fee application sooner than 120
days | | | | |\n| 08/18/23 | Kaplan | Review order setting interim
compensation procedures | 0.30 | 440.00 | 132.00 | |\n| 08/18/23 | Kaplan | Review order granting Trustee/Paul
Hastings/Neubert Pepe & Monteith
permission to file second interim
application | 0.20 | 440.00 | 88.00 | |\n| 08/25/23 | Kaplan | Review request to submit a redacted
version of Saxe Doerberger and Vita's
fee application and invoices | 0.10 | 440.00 | 44.00 | |\n| 08/31/23 | Kaplan | Review competing proposed orders to
address motion to approve settlement
agreement with US Attorney's Office | 0.30 | 440.00 | 132.00 | |\n| 08/31/23 | Kaplan | Review application for compensation by
Saxe Doernberger and Via PC | 0.50 | 440.00 | 220.00 | |\n| | | Fees | | | \\$3,099.00 | |\n| Professional Summary | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | |\n| Jonathan A. Kaplan | | Partner | 2.60 | 440.00 | 1,144.00 | |\n| Kristin B. Mayhew | | Partner | 3.40 | 575.00 | 1,955.00 | |\n| | | Fees | | | \\$3,099.00 | |\n| | | Total Fees
Total Disbursements | | | \\$3,099.00
\\$0.00 | |\n| Total Due This Invoice | | | | \\$3,099.00 | | |\n| Unpaid Balance from Previous Invoices | | | \\$19,654.00 | | | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413965 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$3,099.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$3,099.00 |\n| Unpaid Balance from Previous Invoices | \\$19,654.00 |\n| Total Due | \\$22,753.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 **Invoice #** 412763 **Matter #** 083201.0004\n\n#### **Re: DIP Financing**\n\nFor services rendered through July 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|--------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 07/24/23 | Kaplan | Emails with committee regarding
proposed debtor-in-possession loan to
Genever estate | 0.30 | 440.00 | 132.00 |\n| | | Fees | | | \\$132.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.30 | 440.00 | 132.00 |\n| | | Fees | | | \\$132.00 |\n| | | Total Fees
Total Disbursements | | | \\$132.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$132.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 Invoice # 412763 Matter # 083201.0004\n\nRe: DIP Financing\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$132.00 |\n|-------------------------------------------------------------------------------------------|----------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$132.00 |\n| | |\n| Remittance Address: | |\n| 850 Main Street
P.O. Box 7006
Bridgeport, CT 06601-7006
Telephone (203) 330-2000 | |\n| Federal Tax ID: 06-0662400 | |\n| | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413966 **Matter #** 083201.0004\n\n#### **Re: DIP Financing**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|---------------------------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------|----------|--------|--------------------|\n| 08/18/23 | Mayhew | Review Chapter 11 Trustee's draft DIP
motion and draft motion to retain
necessary professionals to re mediate
the Sherry-Netherland | 0.60 | 575.00 | 345.00 |\n| 08/23/23 | Kaplan | Review Motion to Borrow, Motion for
Order, and Motions to Limit Notices
related to Genever entities/Sherry
Netherlands repairs | 0.60 | 440.00 | 264.00 |\n| | | Fees | | | \\$609.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.60 | 440.00 | 264.00 |\n| Kristin B. Mayhew | | Partner | 0.60 | 575.00 | 345.00 |\n| | | Fees | | | \\$609.00 |\n| | | Total Fees
Total Disbursements | | | \\$609.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$609.00 |\n| Unpaid Balance from Previous Invoices | | | \\$132.00 | | |\n| | | Total Due | | | \\$741.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413966 Matter # 083201.0004\n\nRe: DIP Financing\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$609.00 |\n|---------------------------------------|----------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$609.00 |\n| Unpaid Balance from Previous Invoices | \\$132.00 |\n| Total Due | \\$741.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 **Invoice #** 410120 **Matter #** 083201.0005\n\n#### **Re: Asset Analysis and Recovery**\n\nFor services rendered through May 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 05/01/23 | Mayhew | Review Trustee's 9109 motion re Clark
Hill and related motion to seal | 0.40 | 575.00 | 230.00 |\n| 05/02/23 | Mayhew | Review notice filed by Chapter 11
Trustee re consent order for Sherry
Netherland broker | 0.10 | 575.00 | 57.50 |\n| 05/02/23 | Goldman | Review of trustee 9019 motion and
settlement agreement re Clark Hill
settlement (1.2); draft and transmit
email to committee summarizing motion
and recommending support (.3) | 1.50 | 580.00 | 870.00 |\n| 05/04/23 | Mayhew | Review correspondence from N. Yee re
Clark Hill settlement | 0.10 | 575.00 | 57.50 |\n| 05/04/23 | Mayhew | Review application to employ Yachtzoo
re Lady May II and application of
Genever to retain public adjuster | 0.50 | 575.00 | 287.50 |\n| 05/04/23 | Goldman | Attend hearing on 9019 motion to settle
Clark Hill claim | 0.50 | 580.00 | 290.00 |\n| 05/10/23 | Mayhew | Review correspondence from Clerk and
P. Linsey re 5/10 hearing | 0.10 | 575.00 | 57.50 |\n| 05/10/23 | Mayhew | Attend hearing before Judge Manning
on: (i) motion for order authorizing
operation of Lady May II; and {ii) motion
to transfer Lady May to Foreign-Trade
Zone | 0.50 | 575.00 | 287.50 |\n| 05/11/23 | Goldman | Zoom meeting with trustee counsel,
and PAX counsel re offer for boat and
how to handle (.7); telephone
conference with trustee re AIG
insurance issues (.3) | 1.00 | 580.00 | 580.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 42 of\n\nAsset Analysis and Recovery Invoice No.: 410120 June 16, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 05/11/23 | Mayhew | Review correspondence from Chapter
11 Trustee re potential interest in Lady
May I and respond | 0.10 | 575.00 | 57.50 |\n| 05/11/23 | Kaplan | Address yacht sale discussions | 0.20 | 440.00 | 88.00 |\n| 05/15/23 | Kaplan | Review Order denying HK USA/Mei
Guo & Counsel's Motion for Order Stay
pending appeal | 0.20 | 440.00 | 88.00 |\n| 05/15/23 | Kaplan | Review Complaint filed by Generver
Holdings LLC against AIG | 0.40 | 440.00 | 176.00 |\n| 05/17/23 | Mayhew | Review Trustee's Adversary
Proceeding complaint against Mei Guo
re jet | 0.30 | 575.00 | 172.50 |\n| 05/17/23 | Kaplan | Review Adversary Proceeding
Complaint against Mei Guo regarding
Bombardier proceeds and other
matters | 0.40 | 440.00 | 176.00 |\n| 05/19/23 | Goldman | Review of MOL on summary judgment
re veil piercing claim | 0.70 | 580.00 | 406.00 |\n| 05/19/23 | Mayhew | Review Judge Manning's order granting
summary judgment as to the \\$37
million reserve fund | 0.40 | 575.00 | 230.00 |\n| 05/20/23 | Mayhew | Review correspondence from L.
Despins re offers for Lady May and
correspondence to Committee re same | 0.20 | 575.00 | 115.00 |\n| 05/21/23 | Goldman | Telephone conference with Pat Linsey
re proposed yacht sale procedures (.3);
telephone conference with Luc Despins
re yacht sale, alter ego ruling and issue
with obtaining escrowed funds (.4) | 0.70 | 580.00 | 406.00 |\n| 05/21/23 | Goldman | Telephone conference with Pat Linsey
re: proposed yacht sale procedures
(.3); Telephone conference with trustee
re yacht sale, alter ego ruling and issue
with obtaining escrowed funds (.4) | 0.70 | 580.00 | 406.00 |\n| 05/22/23 | Goldman | Receipt/review of notice of 5/23 status
conference and calendar (.1); draft and
transmit email to Committee exploring
proposed sale procedures for yacht and
recommending position (.2); draft and
transmit email to Trustee re follow up
questions about his proposed
procedures (.2) | 0.50 | 580.00 | 290.00 |\n| 05/23/23 | Goldman | Review yacht marketing/sale procedure
chart in preparation for call with broker
and conference call with Trustee and
broker (.4); attend remote status
conference on sale procedures for Lady
May (1.2) | 1.60 | 580.00 | 928.00 |\n| 05/24/23 | Mayhew | Review Judge Manning's calendar for
5/24/23 and re Genever Holdings | 0.50 | 575.00 | 287.50 |\n\n| Case 22-50073 | Doc 2255-1 | Filed 10/16/23 | Entered 10/16/23 19:02:36 | Page 43 of |\n|---------------|------------|----------------|---------------------------|------------|\n| | | | | |\n\nAsset Analysis and Recovery Invoice No.: 410120\n\nJune 16, 2023 Page 3\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| | | complaint against AIG and motion for
preliminary injunction as to same | | | |\n| 05/24/23 | Mayhew | Review proposed PSA and redlines to
same for Lady May and send
comments to I. Goldman | 0.70 | 575.00 | 402.50 |\n| 05/31/23 | Mayhew | Review correspondence from J. Kaplan
re sale of Lady May | 0.10 | 575.00 | 57.50 |\n| 05/31/23 | Kaplan | Review letter from Attorney Cohen for
Escrow Agent | 0.30 | 440.00 | 132.00 |\n| 05/31/23 | Kaplan | Attend status conference on Lady May
sale process and Trustee's report on
Sherry Netherlands locating artwork | 0.60 | 440.00 | 264.00 |\n| | | Fees | | | \\$7,400.00 |\n\n58\n\n#### **Professional Summary**\n\n| Professional | Title | Hours | Rate | Amount |\n|--------------------|---------------------------------------|-------|-------------|----------------------|\n| Irve J. Goldman | Partner | 7.20 | 580.00 | 4,176.00 |\n| Jonathan A. Kaplan | Partner | 2.10 | 440.00 | 924.00 |\n| Kristin B. Mayhew | Partner | 4.00 | 575.00 | 2,300.00 |\n| | Fees | | | \\$7,400.00 |\n| | Total Fees
Total Disbursements | | | \\$7,400.00
\\$0.00 |\n| | Total Due This Invoice | | | \\$7,400.00 |\n| | Unpaid Balance from Previous Invoices | | \\$79,901.00 | |\n| | Total Due | | | \\$87,301.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 Invoice # 410120 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$7,400.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$7,400.00 |\n| Unpaid Balance from Previous Invoices | \\$79,901.00 |\n| Total Due | \\$87,301.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 **Invoice #** 411860 **Matter #** 083201.0005\n\n#### **Re: Asset Analysis and Recovery**\n\nFor services rendered through June 30, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 06/05/23 | Kaplan | Review Trustee's Reply to Hudson
Diamond MET regarding 2004 Exam
Subpoenas 6.2.23 and Hudson
Diamond's surreply | 0.30 | 440.00 | 132.00 |\n| 06/05/23 | Kaplan | Review Trustee's Reply to Greenwich
Land's Objection to 5th Omnibus
Motion for 2004 Exam Subpoenas | 0.30 | 440.00 | 132.00 |\n| 06/05/23 | Kaplan | Review Trustee's Reply to Debtor's
Limited Objection to 5th Omnibus 2004
Motion | 0.30 | 440.00 | 132.00 |\n| 06/05/23 | Goldman | Review of sale motion for Lady May
and calendar relevant dates (.4); review
of ABC papers for Kwok entities (.4);
telephone conference with Luc Despins
re procedural issues for TRO and
locate and provide pertinent rules (B.R.
5005(a)(1) and FRCP 5(d)(2)(B) (.7);
email to Committee members re
proposed sale of Lady May (.2) | 1.70 | 580.00 | 986.00 |\n| 06/08/23 | Goldman | Review of trustee motion for status
conference in interpleader action (.2);
check calendar for 6/13 (.1) | 0.30 | 580.00 | 174.00 |\n| 06/09/23 | Kaplan | Emails with committee related to
service of US Bank litigation | 0.20 | 440.00 | 88.00 |\n| 06/13/23 | Goldman | Review of HK motion for stay pending
appeal, trustee opposition and trustee
request for status conference, in
preparation for 6/13 hearings (1.2);
locate decisions on nominee theory
relative to ownership of HK and provide
to trustee regarding HK argument that | 3.10 | 580.00 | 1798.00 |\n\n| Case 22-50073 | Doc 2255-1 | Filed 10/16/23 | Entered 10/16/23 19:02:36 | Page 46 of |\n|---------------|------------|----------------|---------------------------|------------|\n| | | 58 | | |\n\nAsset Analysis and Recovery Invoice No.: 411860\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| | | veil piercing does not apply to \"non
shareholder\" (0.4); attend 6/13 hearing
on motion for stay (1.5) | | | |\n| 06/14/23 | Goldman | Zoom meeting with trustee, counsel
and PAX counsel regarding status on
Sherry Netherland adversary, Lady
May sale and insurance dispute | 0.60 | 580.00 | 348.00 |\n| 06/15/23 | Goldman | Review of MOU from trustee regarding
Bravo Luck/Sherry Netherland
proposed settlement and make
suggested revisions | 0.40 | 580.00 | 232.00 |\n| 06/15/23 | Goldman | Review of interpleader action
pleadings/motions and injunctive
proceedings regarding NY ABC
proceedings and TRO (0.7); draft and
transmit email to Committee members
advising of case developments in
interpleader newly filed injunctive
proceedings and HK motion for stay
pending appeal (0.5); telephone
conference with Carollynn Callari
regarding impact of asset recoveries
and need for claims analysis (0.3) | 1.50 | 580.00 | 870.00 |\n| 06/15/23 | Mayhew | Review correspondence from I.
Goldman re proposed settlement with
Bravo Luck | 0.10 | 575.00 | 57.50 |\n| 06/15/23 | Kaplan | Review US Bank Interpleader
Complaint and Motion to Deposit
Funds, Trustee's Motion for Summary
Judgment | 0.60 | 440.00 | 264.00 |\n| 06/15/23 | Kaplan | Review Trustee's Adversary
Proceeding Complaint and Request for
Temporary Restraining Order, and
order, concerning assignment for
benefit of creditors of HK entities | 0.70 | 440.00 | 308.00 |\n| 06/19/23 | Kaplan | Review Motion to Quash Subpoenas to
Yacht Broker, et al. filed by Trustee,
supplemental document in support of
sale of vessel | 0.60 | 440.00 | 264.00 |\n| 06/20/23 | Mayhew | Review Trustee's motion to reduce
Lady May sales price | 0.20 | 575.00 | 115.00 |\n| 06/21/23 | Goldman | Overview of mandamus action filed by
Mei Guo against Judge Manning and
forward to trustee (0.4); telephone
conference with Pat Linsey and
telephone conference with Carollynn
Callari regarding same (0.3) | 0.70 | 580.00 | 406.00 |\n| 06/22/23 | Kaplan | Review G Club's Supplemental
Objection to Motion to Compel | 0.30 | 440.00 | 132.00 |\n| 06/22/23 | Kaplan | Review exhibit and witness list from
Trustee, including exhibits, for hearing | 0.60 | 440.00 | 264.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 47 of\n\nAsset Analysis and Recovery Invoice No.: 411860\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | on sale of Lady May | | | |\n| 06/22/23 | Kaplan | Review HK USA's Objection to
Trustee's Motion to Quash with respect
to sale of Lady May | 0.40 | 440.00 | 176.00 |\n| 06/23/23 | Kaplan | Review Trustee's Reply to G Club's
Supplemental Objection, including
USAO's objection to Yvette Wang's
Motion for Pretrial Release | 0.30 | 440.00 | 132.00 |\n| 06/23/23 | Kaplan | Review HK USA/Mei Guo and Jenny
Li's Objections to Motion to Sale of
Lady May | 0.50 | 440.00 | 220.00 |\n| 06/23/23 | Kaplan | Review Motion to Compromise with
Assignee of HCHK Entities | 0.40 | 440.00 | 176.00 |\n| 06/23/23 | Mayhew | Review Trustee's exhibit list in support
of sale motion of the Lady May | 0.20 | 575.00 | 115.00 |\n| 06/23/23 | Mayhew | Review objection to 363 sale filed by
creditor Jennie Li | 0.10 | 575.00 | 57.50 |\n| 06/23/23 | Mayhew | Review Chapter 11 Trustee's
emergency motion to adjourn TRO and
PI hearing and order granting in part
denying in part the motion | 0.30 | 575.00 | 172.50 |\n| 06/25/23 | Kaplan | Review Trustee's Reply to HK Parties
Objection to motion to sell Lady May | 0.40 | 440.00 | 176.00 |\n| 06/26/23 | Kaplan | Review objections of various creditors
to Motion to Approve Sale of Lady May
and Trustee's Reply to Objections to
Motion to Approve Sale of Lady May | 0.50 | 440.00 | 220.00 |\n| 06/26/23 | Goldman | Review of HK motion for Stay pending
appeal re Lady May decision and
trustee for status conference in
preparation for 6/26 status conference
before Judge Dooley (1.2);
research/locate and provide Bankr. D.
Conn. decision holding HK potential
mootness of appeal does not establish
irreparable harm (.3); attend status
conference and prepare and transmit
email report to Kristin Mayhew (1.2);
review of draft of consent order for
turnover of escrowed funds and email
to Steve Kindseth and Alex Brogastz re
status (.4) | 3.10 | 580.00 | 1798.00 |\n| 06/26/23 | Mayhew | Review Trustee's reply to HKI's
objection to yacht sale motion | 0.30 | 575.00 | 172.50 |\n| 06/26/23 | Mayhew | Review pleading related to adversary
proceeding involving the Assignment
for the Benefit of Creditors | 0.40 | 575.00 | 230.00 |\n| 06/26/23 | Mayhew | Attend status conference in Adversary
proceeding involving ABC | 1.30 | 575.00 | 747.50 |\n\n58\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 48 of\n\nAsset Analysis and Recovery Invoice No.: 411860 July 26, 2023 Page 4\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 06/26/23 | Mayhew | Review HKI parties' motion for stay
pending appeal and status conference
request filed by Trustee | 0.40 | 575.00 | 230.00 |\n| 06/26/23 | Mayhew | Correspondence to Mr. Goldman
regarding status conference before
Judge Dooley in Appeal | 0.20 | 575.00 | 115.00 |\n| 06/26/23 | Mayhew | Telephone call with Mr. Goldman
regarding status of sale motion and
motion for stay pending appeal | 0.20 | 575.00 | 115.00 |\n| 06/26/23 | Mayhew | Review docket in interpleader action
brought by US Bank | 0.40 | 575.00 | 230.00 |\n| 06/26/23 | Mayhew | Review proposed consent order
regarding disbursement of interpleader
funds | 0.20 | 575.00 | 115.00 |\n| 06/27/23 | Mayhew | Review redlined US Bank interpleader
consent order from A. Bongartz | 0.20 | 575.00 | 115.00 |\n| 06/27/23 | Mayhew | Attend hearing before Judge Manning
regarding motion to approve sale of
Lady May, US Bank interpleader and
miscellaneous discovery issues | 6.00 | 575.00 | 3450.00 |\n| 06/27/23 | Goldman | Discuss sale objection with Kristin
Mayhew (.3); locate and provide
authority for inherent authority of court
to excuse compliance with local rule
(.3); discuss recap of 6/27 hearings
with Kristen Mayhew (.3) | 0.90 | 580.00 | 522.00 |\n| 06/28/23 | Goldman | Telephone conference with Luc
Despins re 6/27 hearings and
expectations for adversary proceeding
declaring ABC entities alter egos of
Kwok | 0.40 | 580.00 | 232.00 |\n| 06/28/23 | Mayhew | Review order regarding interpleader
funds from US Bank | 0.10 | 575.00 | 57.50 |\n| 06/28/23 | Kaplan | Review motion entering expedited
scheduling order/hearing on motion to
approve settlement with HK entities | 0.20 | 440.00 | 88.00 |\n| 06/28/23 | Kaplan | Review order granting motion to
compel G CLUB to comply with
subpoena | 0.20 | 440.00 | 88.00 |\n| 06/29/23 | Mayhew | Review HK International's Motion to
Extend Briefing Schedule and Hearing | 0.30 | 575.00 | 172.50 |\n\n**Fees \\$16,625.50**\n\n**Professional Summary**\n\n| Case 22-50073
Asset Analysis and Recovery | Doc 2255-1 | Filed 10/16/23
58 | Entered 10/16/23 19:02:36 | | Page 49 of
Invoice No.: 411860
July 26, 2023
Page 5 |\n|----------------------------------------------|------------|---------------------------------------|---------------------------|--------|--------------------------------------------------------------|\n| Professional | Title | | Hours | Rate | Amount |\n| Irve J. Goldman | Partner | | 12.70 | 580.00 | 7,366.00 |\n| Jonathan A. Kaplan | Partner | | 6.80 | 440.00 | 2,992.00 |\n| Kristin B. Mayhew | Partner | | 10.90 | 575.00 | 6,267.50 |\n| | Fees | | | | \\$16,625.50 |\n| | Total Fees | Total Disbursements | | | \\$16,625.50
\\$0.00 |\n| | | Total Due This Invoice | | | \\$16,625.50 |\n| | | Unpaid Balance from Previous Invoices | | | \\$7,400.00 |\n| | | Total Due | | | \\$24,025.50 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 Invoice # 411860 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$16,625.50 | |\n|------------|---------------------------------------|-------------|--|\n| | Total Disbursements | \\$0.00 | |\n| | Total Due This Invoice | \\$16,625.50 | |\n| | Unpaid Balance from Previous Invoices | \\$7,400.00 | |\n| | Total Due | \\$24,025.50 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 **Invoice #** 412764 **Matter #** 083201.0005\n\n#### **Re: Asset Analysis and Recovery**\n\nFor services rendered through July 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 07/05/23 | Mayhew | Review Chapter 11 Trustee's
Reservation of Rights re: court order
and UST's limited objection to 9019
settlement with HCHK entities | 0.30 | 575.00 | 172.50 |\n| 07/05/23 | Mayhew | Review G-Club's position statement re:
9019 with HCHK parties | 0.10 | 575.00 | 57.50 |\n| 07/05/23 | Goldman | Review of draft of settlement
agreement with Bravo Luck (.2) and
Zoom meeting with trustee, Nick Basset
and PAX counsel re release language
(.4) | 0.60 | 580.00 | 348.00 |\n| 07/05/23 | Kaplan | Review US Trustee's limited objection
to 9019 Motion with HCHK Entities and
G Club's limited objection/position
statement regarding same | 0.50 | 440.00 | 220.00 |\n| 07/05/23 | Kaplan | Review late filed objections to motion to
sell Lady May by Ning Li and other
creditors | 0.20 | 440.00 | 88.00 |\n| 07/07/23 | Goldman | Solicit and obtain HK consent to
extension of time to respond to
interpleader complaint and prepare
motion and proposed order for
extension | 0.50 | 580.00 | 290.00 |\n| 07/09/23 | Goldman | Zoom meeting with trustee and counsel
and PAX attorneys re proposed
settlement with Bravo Luck and
proposed release | 0.70 | 580.00 | 406.00 |\n| 07/10/23 | Goldman | Receipt/review of emails from Stuart
Sarnoff re timing of acquisition of
Sherry Netherland and PAX debt at
time (.2); locate/review case authorities | 1.00 | 580.00 | 580.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 52 of 58\n\nAsset Analysis and Recovery Invoice No.: 412764\n\nAugust 16, 2023 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | on estate claim for fraudulent transfer
to defraud a single creditor and trustee
standing to bring RICO claim (.8) | | | |\n| 07/10/23 | Kaplan | Review Trustee's Omnibus Reply to
Objections to Motion to Approve
Settlement with Assignee of HCHK
Entities | 0.40 | 440.00 | 176.00 |\n| 07/11/23 | Goldman | Review of papers re trustee motion for
summary judgment, opposition and
reply in preparation for hearing (1.5);
review of trustee motion to approve
settlement with assignee of HK entities
in preparation for hearing (1.0); attend
hearings on trustee summary judgment
motion and 9019 motion to approve
settlement with assignee (2.5) | 5.00 | 580.00 | 2900.00 |\n| 07/11/23 | Mayhew | Review correspondence from L.
Despins I. Goldman re ACG hearing | 0.10 | 575.00 | 57.50 |\n| 07/13/23 | Kaplan | Emails with committee regarding
proposed revised order for settlement
with assignee of HCHK Entities | 0.20 | 440.00 | 88.00 |\n| 07/15/23 | Kaplan | Review G Club's supplemental
response regarding proposed order to
approve settlement with 9019 entities/G
Club records | 0.20 | 440.00 | 88.00 |\n| 07/17/23 | Mayhew | Review correspondence from I.
Goldman to the Committee re
settlement of the ABC action | 0.10 | 575.00 | 57.50 |\n| 07/17/23 | Mayhew | Review G. Club Operations' notice to
modify 9019 order with HCHK entities | 0.10 | 575.00 | 57.50 |\n| 07/17/23 | Goldman | Review US Trustee objection to
Trustee revised proposed order for
settlement with assignee (.1); locate
case authority approving gatekeeping
function and provide to trustee (.5);
review of G Club supplemental notice
of objection to modified proposed order
(.3) | 0.90 | 580.00 | 522.00 |\n| 07/18/23 | Goldman | Attend hearing on OSC against
GTV/Seneca, et al and hearing on
revised proposed order on settlement
with ABC assignee | 3.00 | 580.00 | 1740.00 |\n| 07/25/23 | Mayhew | Draft correspondence to Creditors'
Committee re Inter-Debtor estate loan
motion | 0.70 | 575.00 | 402.50 |\n| 07/25/23 | Kaplan | Review trustee's complaint against
Golden Springs New York | 0.80 | 440.00 | 352.00 |\n| 07/28/23 | Mayhew | Review 9019 order re Trustee's
settlement with HCHK entities | 0.30 | 575.00 | 172.50 |\n| 07/28/23 | Kaplan | Review order approving settlement with | 0.30 | 440.00 | 132.00 |\n\n| Case 22-50073
Doc 2255-1
Filed 10/16/23
58
Asset Analysis and Recovery | | Entered 10/16/23 19:02:36 | | Page 53 of
Invoice No.: 412764
August 16, 2023
Page 3 | | | | | |\n|------------------------------------------------------------------------------------|----------------------|---------------------------|---------------------------|----------------------------------------------------------------|-------------|----------------------|--|--|--|\n| Date | Professional | | Assignee of HCHK Entities | Hours | Rate | Amount | | | |\n| | | | | | | | | | |\n| | | Fees | | | | \\$8,907.50 | | | |\n| | Professional Summary | | | | | | | | |\n| Professional
Title | | | | Hours | Rate | Amount | | | |\n| Irve J. Goldman | | Partner | | 11.70 | 580.00 | 6,786.00 | | | |\n| | Jonathan A. Kaplan | Partner | | 2.60 | 440.00 | 1,144.00 | | | |\n| Kristin B. Mayhew | | Partner | | 1.70 | 575.00 | 977.50 | | | |\n| | | Fees | | | | \\$8,907.50 | | | |\n| | | Total Fees | Total Disbursements | | | \\$8,907.50
\\$0.00 | | | |\n| Total Due This Invoice
Unpaid Balance from Previous Invoices | | | | | \\$8,907.50 | | | | |\n| | | | | | \\$24,025.50 | | | | |\n| | | | Total Due | | | \\$32,933.00 | | | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 Invoice # 412764 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$8,907.50 | |\n|------------|---------------------------------------|-------------|--|\n| | Total Disbursements | \\$0.00 | |\n| | Total Due This Invoice | \\$8,907.50 | |\n| | Unpaid Balance from Previous Invoices | \\$24,025.50 | |\n| | Total Due | \\$32,933.00 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 **Invoice #** 413967 **Matter #** 083201.0005\n\n#### **Re: Asset Analysis and Recovery**\n\nFor services rendered through August 31, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 08/01/23 | Kaplan | Review proposed motion to modify
scheduling order in inter pleader
matter; exchange emails with Mr.
Linsey, Mr. Moriarty and P & C Team
regarding same | 0.30 | 440.00 | 132.00 |\n| 08/04/23 | Mayhew | Review correspondence from J. Kaplan
re potential stipulation between the
DOJ and the Trustee re NJ mansion | 0.10 | 575.00 | 57.50 |\n| 08/04/23 | Kaplan | Review adversary proceeding (0.6);
email with committee res complaint and
temporary restraining order v. Taurus
Fund, et al (0.2); review monthly
operating statements for Genever
Holding Corporation for May/June 2023
(0.2); review revised proposed order
setting interim compensation
procedures (0.1) | 1.30 | 440.00 | 572.00 |\n| 08/04/23 | Kaplan | Review Trustee's motion to approve
settlement agreement with Qiang Guo
and Bravo Luck | 0.50 | 440.00 | 220.00 |\n| 08/07/23 | Mayhew | Review Trustee's 9019 motion with
Bravo Luck and motion to shorten and
limit notice | 0.50 | 575.00 | 287.50 |\n| 08/11/23 | Kaplan | Review sixth omnibus motion for 2004
examination | 0.40 | 440.00 | 176.00 |\n| 08/11/23 | Kaplan | Review request for status conference
and order denying status conference,
Trustee to proceed with evidence on
preliminary injunction v. Taurus Fund,
LLC | 0.20 | 440.00 | 88.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 56 of\n\n58\n\nAsset Analysis and Recovery Invoice No.: 413967\n\nSeptember 14, 2023\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 08/14/23 | Kaplan | Review Motion to Approve
Settlement/Stipulation with US
Attorney's Office regarding Mahwah
Mansion, Motion to Limit Notice | 0.60 | 440.00 | 264.00 |\n| 08/14/23 | Kaplan | Review Motion to Continue/Adjourn
Hearing Related to UBS Subpoena
Compliance | 0.10 | 440.00 | 44.00 |\n| 08/14/23 | Kaplan | Review exhibit list/exhibits for hearing
on Trustee's Motion for Preliminary
Injunction Against Taurus Fund/Scott
Barnett/Mahwah Mansion | 0.60 | 440.00 | 264.00 |\n| 08/15/23 | Kaplan | Review Order extending temporary
restraining order with respect to
Mahwah Mansion | 0.20 | 440.00 | 88.00 |\n| 08/18/23 | Kaplan | Review declaration of Mei Guo
regarding Hudson Diamond Holding,
LLC | 0.20 | 440.00 | 88.00 |\n| 08/21/23 | Mayhew | Review correspondence from A.
Bongartz re motion to remediate
Sherry-Netherland and respond | 0.20 | 575.00 | 115.00 |\n| 08/21/23 | Kaplan | Review Taurus Fund Response to
TRO/property at Mahwah Mansion | 0.20 | 440.00 | 88.00 |\n| 08/22/23 | Goldman | Receipt/review of emails and redlined
motion from Alex Bongatz re motion to
authorize payment of remediation
expenses and draft and transmit email
response | 0.50 | 580.00 | 290.00 |\n| 08/22/23 | Goldman | Review of and make comments to
trustee draft motion to authorize
remediation process for Sherry
Netherland and transmit to trustee and
counsel | 1.70 | 580.00 | 986.00 |\n| 08/25/23 | Kaplan | Review order scheduling status
conference on Remediation Motion | 0.10 | 440.00 | 44.00 |\n| 08/25/23 | Kaplan | Review Taurus Fund's Objection to
Motion to Approve Settlement
Agreement | 0.50 | 440.00 | 220.00 |\n| 08/28/23 | Kaplan | Review response from MR. Conway re
attempting to secure insurance on
Mahwah property | 0.20 | 440.00 | 88.00 |\n| 08/29/23 | Goldman | Review of trustee motion for approval
of settlement with US DOJ and Taurus
objection thereto in preparation for
hearing (1.3); locate decisions/authority
re government's right of criminal
forfeiture and relation back (.5); review
of trustee's sixth omnibus motion for
Rule 2004 examinations and
Greenwich Land objection thereto in
preparation for hearing (1.0); telephone
conference with Luc Despins re | 5.00 | 580.00 | 2900.00 |\n\nCase 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 57 of 58\n\nAsset Analysis and Recovery Invoice No.: 413967\n\nSeptember 14, 2023 Page 3\n\n| Date | Professional | | | Hours | Rate | Amount | | |\n|----------------------|--------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------|----------------------|--|--|\n| | | | motions and objections on for hearing
at 2 pm (.2); attend hearing on motions
and confer with trustee and counsel
after hearing (2.0) | | | | | |\n| 08/30/23 | Kaplan | | Review order on Motion to Approve
Settlement with Bravo Luck/Miles Kwok | 0.20 | 440.00 | 88.00 | | |\n| 08/31/23 | Kaplan | | Review Emergency Motion to Amend
Preliminary Injunction regarding
Mahwah Property/no insurance; review
order granting emergency motion | 0.50 | 440.00 | 220.00 | | |\n| 08/31/23 | Kaplan | insurance | Review response of Michael Conway
on behalf of Taurus Fund regarding | 0.20 | 440.00 | 88.00 | | |\n| | | Fees | | | | \\$7,408.00 | | |\n| Professional Summary | | | | | | | | |\n| Professional | | Title | | Hours | Rate | Amount | | |\n| Irve J. Goldman | | Partner | | 7.20 | 580.00 | 4,176.00 | | |\n| Jonathan A. Kaplan | | Partner | | 6.30 | 440.00 | 2,772.00 | | |\n| Kristin B. Mayhew | | Partner | | 0.80 | 575.00 | 460.00 | | |\n| | | Fees | | | | \\$7,408.00 | | |\n| | | Total Fees
Total Disbursements | | | | \\$7,408.00
\\$0.00 | | |\n| | | Total Due This Invoice | | | \\$7,408.00 | | | |\n| | | Unpaid Balance from Previous Invoices | | | | \\$32,933.00 | | |\n| | | Total Due | | | \\$40,341.00 | | | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 Invoice # 413967 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$7,408.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$7,408.00 |\n| Unpaid Balance from Previous Invoices | \\$32,933.00 |\n| Total Due | \\$40,341.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400","body_zh":null,"key_entities":["Je","Kwok","Ho Wan Kwok","Despins","Guo","HCHK","Paul Hastings","Luc Despins","GTV","Saraca","RICO","forfeiture"],"ecf_references":[],"word_count":13070,"status":"published","published_at":"2023-10-16 00:00:00","created_at":"2023-10-16","updated_at":"2026-07-07 08:01:18"}