{"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":"专业服务费申请附件 A —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2255-1（2023-10-16立案）。该附件为提交给无担保债权人官方委员会的明细账单，列明 2023 年 5 月至 6 月期间案件管理等工作的专业服务工时与收费，涉及当期费用 7,408.00 美元及往期未结余额 32,933.00 美元（合计 40,341.00 美元）。","summary_en":"Fee Application Exhibit A — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2255-1 (filed 2023-10-16). This exhibit contains itemized billing invoices and professional time records submitted to the Official Committee of Unsecured Creditors for legal services rendered in May and June 2023, reflecting total fees of $7,408.00 and an unpaid prior balance of $32,933.00 (total due $40,341.00).","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":"附件 A\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席 Samuel Nunberg（萨缪尔·努恩伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 发票编号：410117 事项编号：083201.0001\n事由：案件管理\n\n截至 May 31, 2023 已提供的服务\n\n日期 专业人员 小时 费率 金额\n\n05/01/23 Goldman（戈德曼） 接收 Kristin Mayhew（克里斯廷·梅休）就本人于 4/20-5/1 期间不在时案件活动情况所作的更新 0.20 580.00 116.00\n05/01/23 Mayhew（梅休） 审阅 L. Despins（L. 德斯平斯）的通信并作出回复 0.10 575.00 57.50\n05/01/23 Mayhew 与 I. Goldman（I. 戈德曼）就各事项的进展情况举行会议 0.20 575.00 115.00\n05/01/23 Kaplan（卡普兰） 关于加快审理和解动议的命令；受托人与债务人就藐视法庭动议／第五修正案／向 DOJ（美国司法部）申请文件所提出的相互竞争的拟议命令 0.40 440.00 176.00\n05/02/23 Kaplan 与委员会就诉讼和解进行电子邮件沟通；关于延长 Sotheby's（苏富比）期限的同意命令通知 0.30 440.00 132.00\n05/02/23 Mayhew 往返 Bridgeport Bankruptcy Court（布里奇波特破产法院）并出席 Manning 法官庭审 3.80 575.00 2185.00\n05/02/23 Mayhew 为 Manning 法官庭审做准备 0.50 575.00 287.50\n05/04/23 Mayhew 审阅 Mei Guo（郭美）就批准 Paul Hastings（普衡律师事务所）费用的命令提出的复议动议 0.20 575.00 115.00\n05/04/23 Mayhew 审阅法院命令，该命令安排于今日 1:00 举行 Zoom 庭审 0.10 575.00 57.50\n05/05/23 Mayhew 审阅不予认可债权第 3 项的命令以及关于聘用申请的庭审通知 0.20 575.00 115.00\n\n案件 22-50073 文件 2255-1 提交日期 10/16/23 登记日期 10/16/23 19:02:36 第 3 页，共\n\n案件管理 发票编号：410117 June 16, 2023 第 2 页\n\n日期 专业人员 小时 费率 金额\n\n05/05/23 Mayhew 审阅 L. Vahton（L. 沃顿）提交的待上诉期间中止执行动议 0.20 575.00 115.00\n05/06/23 Kaplan HK USA／Mei Guo 就待上诉期间中止藐视法庭程序提出的动议 0.20 440.00 88.00\n05/09/23 Mayhew P. Linsey（P. 林赛）关于庭审的通信 0.10 575.00 57.50\n05/10/23 Mayhew 为庭审做准备 0.40 575.00 230.00\n05/15/23 Kaplan 审阅受托人的第五份关于 Rule 2004 审查的综合动议 0.30 440.00 132.00\n05/17/23 Mayhew 审阅 Brown Rudnick（布朗·鲁德尼克律师事务所）的报酬披露 0.10 575.00 57.50\n05/19/23 Mayhew 审阅 Manning 法官驳回解除命令动议的命令 0.10 575.00 57.50\n05/19/23 Mayhew 审阅受托人要求 G-Club Operating（G-Club 运营公司）、Saneca（萨内卡）等遵守传票的强制履行动议，以及密封动议 0.40 575.00 230.00\n05/19/23 Kaplan 审阅受托人就未遵守传票事项提出的强制履行动议 0.20 440.00 88.00\n05/21/23 Kaplan 审阅驳回 Bravo Luck（布拉沃·拉克）解除判决书动议的命令 0.10 440.00 44.00\n05/22/23 Mayhew 审阅 PAX（PAX）对 Genever（热内韦尔）聘用 AAGL（AAGL）担任保险理赔理算人的动议提出的异议 0.10 575.00 57.50\n05/23/23 Kaplan 审阅债务人对受托人第五份关于 Rule 2004 审查的综合动议提出的异议 0.20 440.00 88.00\n05/23/23 Kaplan 审阅 Greenwich Land（格林尼治土地公司）对受托人第五份关于 Rule 2004 审查的综合动议提出的异议 0.20 440.00 88.00\n05/24/23 Mayhew 审阅 Brown Rudnick 的报酬披露 0.10 575.00 57.50\n05/31/23 Kaplan 审阅受托人对 Bravo Luck 债权提出的异议 0.30 440.00 132.00\n费用 $4,879.00\n专业人员汇总\n专业人员 职称 小时 费率 金额\n\nIrve J. Goldman（欧文·J. 戈德曼） 合伙人 0.20 580.00 116.00\n\nJonathan A. Kaplan（乔纳森·A. 卡普兰） 合伙人 2.20 440.00 968.00\n\nKristin B. Mayhew（克里斯廷·B. 梅休） 合伙人 6.60 575.00 3,795.00\n\n案件 22-50073 文件 2255-1 提交日期 10/16/23 登记日期 10/16/23 19:02:36 第 4 页，共\n\n案件管理 58 发票编号：410117\nJune 16, 2023\n支出\n\n金额\n\n差旅及相关费用 13.10\n支出总额 $13.10\n费用总额\n支出总额 $4,879.00\n$13.10\n本发票应付总额 $4,892.10\n先前发票未付余额 $286,148.24\n应付总额 $291,040.34\n\nHo Wan Kwok 无担保债权人官方委员会 收件人：主席 Samuel Nunberg 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 发票编号：410117 事项编号：083201.0001\n\n事由：案件管理\n请在支票上注明本发票编号，并随付款一并退回本页。\n\n费用总额 $4,879.00\n\n支出总额 $13.10\n本发票应付总额 $4,892.10\n先前发票未付余额 $286,148.24\n应付总额 $291,040.34\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok 无担保债权人官方委员会 收件人：主席 Samuel Nunberg 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 发票编号：411857 事项编号：083201.0001\n事由：案件管理\n\n截至 June 30, 2023 已提供的服务\n\n日期 专业人员 小时 费率 金额\n\n06/01/23 Mayhew 审阅授权进入 Sherry-Netherland（雪莉-荷兰人酒店）的第四份修订命令 0.10 575.00 57.50\n06/01/23 Mayhew 审阅 Chapter 11 Trustee（第 11 章受托人）对 Bravo Luck 债权提出的第一份综合异议 0.10 575.00 57.50\n06/01/23 Mayhew 审阅受托人与 UBS（瑞银）之间延期庭审的协议 0.10 575.00 57.50\n06/02/23 Mayhew 审阅 G Club（G Club）延长答复强制履行动议及对传票提出异议期限的动议 0.40 575.00 230.00\n06/02/23 Mayhew 审阅延期审理受托人要求认定 Hudson Diamond（哈德逊钻石）藐视法庭动议的动议 0.10 575.00 57.50\n06/04/23 Mayhew 审阅 L. Despins 关于 HCHK Technologies（HCHK 技术公司）在纽约提交的为债权人利益进行转让事宜的通信并作出回复 0.30 575.00 172.50\n06/06/23 Mayhew 出席 Manning 法官就涉及 Rule 2004 审查合规性的杂项事项举行的庭审 3.00 575.00 1725.00\n06/06/23 Kaplan 审阅 US Bank（美国银行）就托管资金提出的提存诉讼对抗程序起诉书 0.80 440.00 352.00\n06/08/23 Mayhew 审阅 Manning 法官就 Rule 2004 审查及 Kwok 实体藐视法庭事项作出的命令 0.30 575.00 172.50\n06/08/23 Mayhew 审阅 US Bank 就 $37 million 托管资金提起的提存诉讼 0.30 575.00 172.50\n\n案件管理 发票编号：411857 July 26, 2023 第 2 页\n\n日期 专业人员 小时 费率 金额\n\n06/09/23 Mayhew 审阅 I. Goldman 和 S. Nunberg 关于提存诉讼及送达程序的通信 0.20 575.00 115.00\n06/09/23 Mayhew 审阅准许 G Club Operations（G Club 运营公司）提出的延长答复传票期限动议的命令 0.10 575.00 57.50\n06/09/23 Goldman 收到 US Bank 起诉书和传票，并请求本人接受送达（.2）；将文件转交委员会成员并说明诉讼情况，获得接受送达的确认，并向 US Bank 律师发送关于接受送达的电子邮件（.3） 0.50 580.00 290.00\n06/13/23 Goldman 审阅受托人要求说明为何不应认定债务人、HK 和 Mei Guo 藐视法庭的命令申请，审阅债务人为准备 6/13 庭审而提出的中止履行提交要求的动议（0.7），并出席庭审（0.5） 1.20 580.00 696.00\n06/14/23 Mayhew 审阅紧急临时限制令申请、对抗程序起诉书及 Manning 法官命令 0.70 575.00 402.50\n06/15/23 Mayhew 审阅新的庭审通知 0.10 575.00 57.50\n06/15/23 Mayhew 审阅继续审理关于 Hudson Diamond 的说明理由命令的命令 0.10 575.00 57.50\n06/20/23 Mayhew 审阅受托人的紧急动议，该动议请求撤销 HK 为取得与 Lady May（Lady May）出售相关的证据开示而发出的传票 0.20 575.00 115.00\n06/20/23 Mayhew 审阅法院准许在 Zeisler（蔡斯勒）退出代理 Hudson Diamond 实体的动议中继续庭审的命令 0.10 575.00 57.50\n06/21/23 Mayhew 审阅 Goldman 先生关于 Paul Hastings 费用申请的通信并作出回复 0.10 575.00 57.50\n06/22/23 Mayhew 审阅 C. Callari（C. 卡拉里）和 Ye 先生关于委员会电话会议的通信 0.10 575.00 57.50\n06/22/23 Mayhew 审阅 G-Club Operations 对受托人强制履行动议提出的异议 0.20 575.00 115.00\n06/23/23 Mayhew 审阅受托人对 G Club Operations 提交的关于强制履行动议的异议所作的答复 0.40 575.00 230.00\n06/23/23 Mayhew 审阅受托人与 HCHK Technologies 转让人的 9019 申请，以及加快审议该申请的动议 0.40 575.00 230.00\n\n本发票应付总额 $8,424.00\n\n案件管理 发票编号：411857 July 26, 2023 第 3 页\n\n日期 专业人员 小时 费率 金额\n\n06/26/23 Mayhew 审阅针对 Manning 法官寻求调卷令的对抗程序起诉书 0.30 575.00 172.50\n06/26/23 Mayhew 审阅对抗程序中的出庭通知草案 0.10 575.00 57.50\n06/26/23 Mayhew 审阅两名个人债权人对 Lady May 出售动议提交的异议 0.20 575.00 115.00\n06/27/23 Mayhew 审阅 Goldman 先生关于在 Dooley 法官面前就紧急中止执行动议举行状态会议的通信 0.10 575.00 57.50\n06/27/23 Mayhew 为以下事项的庭审做准备：(i) 受托人出售 Lady May 的动议；以及 (ii) US Bank 提存诉讼 0.50 575.00 287.50\n06/27/23 Mayhew 与 Goldman 先生就 Manning 法官庭审的情况回顾举行会议 0.40 575.00 230.00\n06/28/23 Mayhew 审阅 H. Claiborn（H. 克莱伯恩）关于 LEDES 数据的通信及回复 0.10 575.00 57.50\n06/30/23 Mayhew 审阅 Chapter 11 Trustee 对 HK International（HK International）修改排期命令动议提出的异议 0.20 575.00 115.00\n费用 $6,685.50\n专业人员汇总\n专业人员 职称 小时 费率 金额\nIrve J. Goldman 合伙人 1.70 580.00 986.00\nJonathan A. Kaplan 合伙人 0.80 440.00 352.00\nKristin B. Mayhew 合伙人 9.30 575.00 5,347.50\n费用 $6,685.50\n支出\n金额\n复印费用 1,738.50\n\n支出总额 $1,738.50\n费用总额\n支出总额 $6,685.50\n$1,738.50\n\n案件 22-50073 文件 2255-1 提交日期 10/16/23 登记日期 10/16/23 19:02:36 第 9 页，共\n\n案件管理 58 发票编号：411857\nJuly 26, 2023\n\n先前发票未付余额 $4,892.10\n应付总额 $13,316.10\n\nHo Wan Kwok 无担保债权人官方委员会 收件人：主席 Samuel Nunberg 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 发票编号：411857 事项编号：083201.0001\n\n事由：案件管理\n请在支票上注明本发票编号，并随付款一并退回本页。\n\n费用总额 $6,685.50\n\n支出总额 $1,738.50\n本发票应付总额 $8,424.00\n先前发票未付余额 $4,892.10\n应付总额 $13,316.10\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok 无担保债权人官方委员会 收件人：主席 Samuel Nunberg 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 发票编号：412761 事项编号：083201.0001\n事由：案件管理\n\n截至 July 31, 2023 已提供的服务\n\n日期 专业人员 小时 费率 金额\n\n07/05/23 Mayhew 审阅 Manning 法官延长 Bravo Luck 答复债权异议期限的命令 0.10 575.00 57.50\n07/05/23 Kaplan 审阅受托人就 Hudson Diamond 实体律师退出代理事宜所作的陈述／权利保留 0.20 440.00 88.00\n07/10/23 Kaplan 审阅 Aaron Romney（阿伦·罗姆尼）关于 Hudson 实体／退出出庭代理的宣誓书 0.20 440.00 88.00\n07/11/23 Goldman 出席就 Aaron Romney 代表 Hudson 实体之一提出的退出代理动议举行的庭审 1.50 580.00 870.00\n07/13/23 Mayhew 审阅 Brown Rudnick 的退出代理动议 0.10 575.00 57.50\n07/13/23 Kaplan 审阅 Brown Rudnick 作为债务人特别法律顾问的退出代理动议 0.20 440.00 88.00\n07/14/23 Kaplan 审阅关于 AIG（美国国际集团）取消 Sherry Netherlands 保险保障的初步禁令动议裁决 0.30 440.00 132.00\n07/17/23 Kaplan 审阅认定 Hudson NY LLC（Hudson NY 有限责任公司）藐视法庭的命令 0.20 440.00 88.00\n07/17/23 Mayhew 审阅 Manning 法官就 AIG 取消 Sherry Netherland 公寓保险保障而对 AIG 发布禁令的命令 0.30 575.00 172.50\n07/20/23 Mayhew 审阅 Zeisler & Zeisler（蔡斯勒和蔡斯勒律师事务所）的报酬披露 0.10 575.00 57.50\n\n案件 22-50073 文件 2255-1 提交日期 10/16/23 登记日期 10/16/23 19:02:36 第 12 页，共\n\n案件管理 发票编号：412761 August 16, 2023 第 2 页\n\n日期 专业人员 小时 费率 金额\n\n07/21/23 Kaplan（卡普兰） 审阅 Bravo Luck（布拉沃·拉克）第四次同意延长答复删除/不予认可债权动议期限的请求 0.20 440.00 88.00\n07/24/23 Mayhew（梅休） 审阅 L. Despins（L. 德斯平斯）就债权人间DIP贷款发出的函件，并审阅动议草案 0.60 575.00 345.00\n07/25/23 Mayhew 审阅 C. Callari（C. 卡拉里）及 S. Nunberg（S. 努恩伯格）就拟议DIP动议发出的函件 0.10 575.00 57.50\n07/26/23 Kaplan 审阅裁决备忘录，该备忘录认定 Kwok（郭文贵）因未答复2004审查传票/第五修正案问题而构成藐视法庭 0.50 440.00 220.00\n07/28/23 Kaplan 审阅要求 Mei Guo（郭梅）出庭说明理由的命令/说明为何 Hudson Diamond Holding（哈德逊钻石控股）不应被认定藐视法庭 0.30 440.00 132.00\n费用 $2,541.50\n专业人员汇总\n专业人员 职称 小时 费率 金额\nIrve J. Goldman（欧文·J. 戈德曼） 合伙人 1.50 580.00 870.00\nJonathan A. Kaplan（乔纳森·A. 卡普兰） 合伙人 2.10 440.00 924.00\nKristin B. Mayhew（克里斯汀·B. 梅休） 合伙人 1.30 575.00 747.50\n费用 $2,541.50\n费用总计\n支出总计 $2,541.50\n$0.00\n本发票应付总额 $2,541.50\n此前发票未付余额 $13,316.10\n应付总额 $15,857.60\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：Samuel Nunberg（塞缪尔·努恩伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年8月16日 发票编号 412761 事项编号 083201.0001\n\n事由：案件管理\n请在您的支票上注明本发票编号，并将本页随付款一并寄回。\n\n费用总计 $2,541.50\n\n支出总计 $0.00\n本发票应付总额 $2,541.50\n此前发票未付余额 $13,316.10\n应付总额 $15,857.60\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年9月14日 发票编号 413963 事项编号 083201.0001\n事由：案件管理\n\n截至2023年8月31日已提供的服务\n\n日期 专业人员 小时 费率 金额\n\n08/07/23 Kaplan 审阅 Genever Holdings USA（吉内弗控股美国公司）的月度经营报告（0.2）；审阅关于限制通知、费用申请听证会及异议截止日期的法院命令/听证日期，以及受托人关于准许以较短频率提出费用申请的动议（0.3） 0.50 440.00 220.00\n08/09/23 Mayhew 审阅上诉通知书及 Manning 法官（曼宁法官）关于债务人藐视破产法院命令的意见书 0.40 575.00 230.00\n08/09/23 Kaplan 审阅上诉通知书/准许就认定债务人藐视法庭的命令提出上诉的动议 0.40 440.00 176.00\n08/11/23 Kaplan 审阅针对 GTV/Saraca（萨拉卡）提交的补充藐视法庭动议 0.30 440.00 132.00\n08/11/23 Mayhew 与 I. Goldman（I. 戈德曼）就8/14听证会往来函件 0.20 575.00 115.00\n08/14/23 Mayhew 审阅第11章受托人关于延期审理 UBS（瑞银）强制执行动议听证会的动议 0.10 575.00 57.50\n08/14/23 Mayhew 审阅8/15/23听证会日程 0.10 575.00 57.50\n08/14/23 Mayhew 为8/15听证会作准备 0.80 575.00 460.00\n08/15/23 Mayhew 为听证会作准备 0.30 575.00 172.50\n08/18/23 Mayhew 起草致委员会的函件，说明诉讼程序及动议草案的状态 0.40 575.00 230.00\n08/18/23 Kaplan 审阅准许认定 GTV/Saraca 构成民事藐视法庭的动议的命令 0.20 440.00 88.00\n08/18/23 Kaplan 审阅 Hing Chi Ngok（庆志·恩戈克）/Greenwich Land（格林尼治土地）就受托人提出的2004审查动议所提交的异议 0.40 440.00 176.00\n\n案件 22-50073 文档 2255-1 提交日期 10/16/23 录入日期 10/16/23 19:02:36 第15页，共\n\n案件管理 发票编号：413963\n\n2023年9月14日 第2页\n\n日期 专业人员 小时 费率 金额\n\n08/21/23 Mayhew 与 I. Goldman 就强制 Hudson Diamond Holding 遵守传票动议的听证会举行会议 0.30 575.00 172.50\n08/21/23 Mayhew 为听证会作准备 0.30 575.00 172.50\n08/21/23 Goldman 审阅关于 Mei Guo 及 Hudson Diamond Holding 藐视法庭事项的说明理由令，并就此与 Kristin Mayhew 协商，以及出席8/22听证会 0.40 580.00 232.00\n08/22/23 Mayhew 出席关于受托人请求认定 Mei Guo 藐视法庭动议的证据听证会 5.00 575.00 2875.00\n08/23/23 Kaplan 审阅关于提交证物及密封证物的排期命令 0.20 440.00 88.00\n08/24/23 Kaplan 审阅关于 Taurus Fund（托罗斯基金）/Mahwah Mansion（马瓦庄园）的准许初步禁令动议的裁决备忘录和命令，以及要求 Conway 律师（康威律师）确认其是否代理 Barrett 先生（巴雷特先生）的相关命令 0.20 440.00 88.00\n08/25/23 Kaplan 审阅 Genever Holding Co.（吉内弗控股公司）的月度经营报告 0.30 440.00 132.00\n08/25/23 Kaplan 审阅说明 Corporate Services Network（企业服务网络）不再担任 Saraca 送达代理人的函件 0.10 440.00 44.00\n08/25/23 Kaplan 审阅 PAX 就驳回所作的陈述，以及 SDNY（纽约南区联邦地区法院）就此作出的裁决 0.60 440.00 264.00\n08/25/23 Kaplan 审阅 Hudson Diamond Holdings 听证会的证人及证物清单 0.40 440.00 176.00\n08/25/23 Kaplan 审阅受托人对第六项关于2004审查的综合动议所提异议的答复 0.30 440.00 132.00\n08/29/23 Mayhew 审阅 Taurus Fund 对初步禁令命令的答复 0.10 575.00 57.50\n08/30/23 Kaplan 审阅 Genever Holding Corp.（吉内弗控股公司）的2023年7月月度经营报告 0.20 440.00 88.00\n08/31/23 Kaplan 审阅债务人在刑事案件中提出暂停破产诉讼的动议通知 0.80 440.00 352.00\n08/31/23 Mayhew 审阅第11章受托人的函件并作出答复 0.20 575.00 115.00\n08/31/23 Mayhew 审阅：(i) 第11章受托人关于就 Mahwah Mansion 修改初步禁令的动议；及 (ii) 受托人关于债务人在刑事诉讼中提交暂停破产法院程序申请的通知 0.50 575.00 287.50\n08/31/23 Goldman 就债务人在刑事诉讼中提出暂停第11章案件的动议，与 Luc Despins（吕克·德斯平斯）举行电话会议（.2）；查找/提供认定非破产法院作为政府单位受自动中止约束的判例（.3） 0.50 580.00 290.00\n\n案件 22-50073 文档 2255-1 提交日期 10/16/23 录入日期 10/16/23 19:02:36 第16页，共\n\n案件管理 58 发票编号：413963\n2023年9月14日\n\n日期\n专业人员 小时 费率 金额\n费用 $7,680.50\n专业人员汇总\n专业人员 职称 小时 费率 金额\nIrve J. Goldman 合伙人 0.90 580.00 522.00\nJonathan A. Kaplan 合伙人 4.90 440.00 2,156.00\nKristin B. Mayhew 合伙人 8.70 575.00 5,002.50\n费用 $7,680.50\n费用总计 支出总计 $7,680.50\n$0.00\n本发票应付总额 $7,680.50\n此前发票未付余额 $15,857.60\n应付总额 $23,538.10\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年9月14日 发票编号 413963 事项编号 083201.0001\n\n事由：案件管理\n请在您的支票上注明本发票编号，并将本页随付款一并寄回。\n\n费用总计 $7,680.50\n\n支出总计 $0.00\n本发票应付总额 $7,680.50\n此前发票未付余额 $15,857.60\n应付总额 $23,538.10\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年6月16日 发票编号 410118 事项编号 083201.0002\n事由：与债权人的会议及沟通\n\n截至2023年5月31日已提供的服务\n\n日期 专业人员 小时 费率 金额\n\n05/21/23 Kaplan 审阅并与 Goldman 先生及委员会成员收发电子邮件，以及关于针对 HK USA（HK美国公司）的另我责任主张的裁决备忘录 0.20 440.00 88.00\n05/23/23 Kaplan 与委员会成员就游艇出售程序交换电子邮件 0.20 440.00 88.00\n05/31/23 Kaplan 与委员会就 Lady May（梅夫人号）出售程序的状态会议，以及受托人关于 Sherry Netherland（谢里荷兰）寻找艺术品的报告交换电子邮件 0.30 440.00 132.00\n费用 $308.00\n专业人员汇总\n专业人员 职称 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.70 440.00 308.00\n费用 $308.00\n费用总计\n支出总计 $308.00\n$0.00\n本发票应付总额\n$308.00\n此前发票未付余额 $4,269.79\n应付总额 $4,577.79\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年6月16日 发票编号 410118 事项编号 083201.0002\n\n事由：与债权人的会议及沟通\n请在您的支票上注明本发票编号，并将本页随付款一并寄回。\n\n费用总计 $308.00\n\n支出总计 $0.00\n本发票应付总额 $308.00\n此前发票未付余额 $4,269.79\n应付总额 $4,577.79\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年7月26日 发票编号 411858 事项编号 083201.0002\n事由：与债权人的会议及沟通\n\n截至2023年6月30日已提供的服务\n\n日期 专业人员 小时 费率 金额\n\n06/05/23 Kaplan 与委员会就游艇出售动议及费用申请交换电子邮件 0.20 440.00 88.00\n06/15/23 Kaplan 与委员会就 US Bank（美国银行）有关托管资金的诉讼、为 HK 实体债权人利益而作出的转让等事项交换电子邮件 0.30 440.00 132.00\n费用 $220.00\n专业人员汇总\n专业人员 职称 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.50 440.00 220.00\n费用 $220.00\n费用总计\n支出总计 $220.00\n$0.00\n本发票应付总额 $220.00\n此前发票未付余额 $308.00\n应付总额 $528.00\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年7月26日 发票编号 411858 事项编号 083201.0002\n\n事由：与债权人的会议及沟通\n请在您的支票上注明本发票编号，并将本页随付款一并寄回。\n\n费用总计 $220.00\n\n支出总计 $0.00\n本发票应付总额 $220.00\n此前发票未付余额 $308.00\n应付总额 $528.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年9月14日 发票编号 413964 事项编号 083201.0002\n事由：与债权人的会议及沟通\n\n截至2023年8月31日已提供的服务\n\n日期 专业人员 小时 费率 金额\n\n08/14/23 Kaplan 与委员会就事项状态更新、批准与 USAO（美国联邦检察官办公室）/Mahwah Mansion 达成和解的动议交换电子邮件 0.50 440.00 220.00\n08/18/23 Kaplan 审阅 Mayhew 女士向委员会发送的关于DIP贷款/DIP命令、Sherry-Netherland Hotel（谢里荷兰酒店）的修复及其他法院事件的电子邮件更新 0.20 440.00 88.00\n费用 $308.00\n专业人员汇总\n专业人员 职称 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.70 440.00 308.00\n费用 $308.00\n费用总计\n支出总计 $308.00\n$0.00\n本发票应付总额 $308.00\n此前发票未付余额 $528.00\n应付总额 $836.00\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年9月14日 发票编号 413964 事项编号 083201.0002\n\n事由：与债权人的会议及沟通\n请在您的支票上注明本发票编号，并将本页随付款一并寄回。\n\n费用总计 $308.00\n\n支出总计 $0.00\n本发票应付总额 $308.00\n此前发票未付余额 $528.00\n应付总额 $836.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人官方委员会 收件人：塞缪尔·努恩伯格，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年6月16日 发票编号 410119 事项编号 083201.0003\n事由：费用/聘用申请\n\n截至2023年5月31日已提供的服务\n\n日期 专业人员 小时 费率 金额\n\n05/21/23\nKaplan 审阅 PAX 对聘用 Affiliated Adjustment Group 作为公共理算师的异议 0.20 440.00 88.00\n\n05/31/23\nKaplan 审阅受托人的临时费用申请及关于临时费用申请听证会/异议期限的通知 0.90 440.00 396.00\n\n费用 $484.00\n专业人员摘要\n专业人员 职务 小时数 费率 金额\nJonathan A. Kaplan（乔纳森·A·卡普兰） 合伙人 1.10 440.00 484.00\n\n费用 $484.00\n费用总额\n支出总额 $484.00\n$0.00\n本发票应付总额 $484.00\n前期发票未付余额 $37,172.50\n应付总额 $37,656.50\n\nHo Wan Kwok（郭文贵）无担保债权人正式委员会 收件人：Samuel Nunberg（塞缪尔·农伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 发票编号 # 410119 事项编号 # 083201.0003\n\n事由：费用/聘用申请\n请在支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 $484.00\n\n支出总额 $0.00\n本发票应付总额 $484.00\n前期发票未付余额 $37,172.50\n应付总额 $37,656.50\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok（郭文贵）无担保债权人正式委员会 收件人：Samuel Nunberg（塞缪尔·农伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 发票编号 # 411859 事项编号 # 083201.0003\n事由：费用/聘用申请\n\n截至 June 30, 2023 已提供的服务\n\n日期 专业人员 小时数 费率 金额\n\n06/02/23 Mayhew（梅休） 审阅 Neubert Pepe（诺伊伯特·佩佩）提交的费用申请 0.20 575.00 115.00\n\n06/02/23 Mayhew 审阅关于 Neubert Pepe 费用申请的听证会通知 0.10 575.00 57.50\n\n06/02/23 Kaplan 审阅 Neubert Pepe & Monteith（诺伊伯特·佩佩与蒙蒂思）的报酬申请 0.80 440.00 352.00\n\n06/05/23 Goldman（戈德曼） 收到/审阅 Paul Hastings（保罗·黑斯廷斯）及 Neubert Pepe 临时费用申请的提交通知，并就此向委员会发送电子邮件 0.30 580.00 174.00\n\n06/05/23 Kaplan 审阅聘用 Saxe Doernberger（萨克斯·多恩伯格）的申请 0.20 440.00 88.00\n\n06/07/23 Mayhew 审阅受托人申请聘用 Saxe、Doernberger 和 Vita（维塔）作为特别保险法律顾问的申请 0.10 575.00 57.50\n\n06/09/23 Goldman 开始审阅并汇总月度发票，以准备第一份临时申请 1.50 580.00 870.00\n\n06/12/23 Goldman 继续审阅/汇总月度发票，以准备第一份临时费用申请 2.50 580.00 1450.00\n\n06/13/23 Goldman 完成审阅/汇总月度发票，以准备第一份临时费用申请 1.50 580.00 870.00\n\n06/15/23 Goldman 开始办理第一份临时费用申请 1.20 580.00 696.00\n\n06/16/23 Goldman 办理第一份临时费用申请 3.70 580.00 2146.00\n\n06/19/23 Goldman 完成准备第一份临时费用申请 1.70 580.00 986.00\n\n案号 22-50073 文件 2255-1 提交日期 10/16/23 录入日期 10/16/23 19:02:36 第 27 页，共 58 页\n\n费用/聘用申请 发票编号：411859 July 26, 2023 第 2 页\n\n日期 专业人员 申请（1.5）；就 Paul Hastings 费用申请、暂扣款及费用审查员事宜与 Holly Claiborne（霍莉·克莱伯恩）电话会议（.2） 小时数 费率 金额\n\n06/20/23 Goldman 监督/指导准备第一份临时费用申请的律师费用统计数据（0.4）；校对并对申请作最终修订（0.6） 1.00 580.00 580.00\n\n06/21/23 Goldman 就费用申请暂扣款的构想与 Pat Linsey（帕特·林赛）电话会议（0.2）；就同一事项与 Carollynn Callari（卡罗琳·卡拉里）电话会议（0.2） 0.40 580.00 232.00\n\n06/21/23 Mayhew 审阅 Goldman 先生就委员会电话会议发出的通信 0.10 575.00 57.50\n\n06/21/23 Mayhew 审阅 Paul Hastings 的费用申请 1.40 575.00 805.00\n\n06/21/23 Mayhew 审阅 Paul Hastings 提交的费用申请 1.20 575.00 690.00\n\n06/22/23 Goldman 收到/审阅来自 Holley Claiborn（霍莉·克莱伯恩）和 Luc Despins（吕克·德斯潘）的电子邮件，内容涉及暂扣款概念及延长提交费用申请异议的期限（0.3）；查找/审阅有关临时费用暂扣款目的的判例依据，并起草及向受托人发送有关该事项的电子邮件（0.5）；委员会会议，讨论对 Paul Hastings 和 NPM 费用申请应采取的立场（0.8）；就受托人报酬事宜与 Peter Friedman（彼得·弗里德曼）电话会议（0.1）；与 Mayhew 女士讨论并审阅其关于 Paul Hastings 费用申请的报告（0.3）；就与 Luc Despins 电话会议的议题与 Holley Claiborn 电话会议（.2）；与 Luc Despins、Kristin Mayhew（克里斯汀·梅休）和 Holley Claiborn 就 PH 费用申请的问题电话会议（.5）；向委员会反馈我的建议（.3） 3.00 580.00 1740.00\n\n06/22/23 Kaplan 审阅 Epiq Restructuring（Epiq 重组）费用申请 0.50 440.00 220.00\n\n06/22/23 Mayhew 审阅 I. Goldman、L. Despins 和 H. Claiborn 就 PH 费用申请暂扣款发出的通信 0.20 575.00 115.00\n\n06/22/23 Mayhew 与委员会就费用申请提交事项电话会议 0.70 575.00 402.50\n\n06/22/23 Mayhew 审阅 8/1/22 听证会笔录，涉及 Paul Hastings 聘用申请 0.30 575.00 172.50\n\n06/22/23 Mayhew 审阅 PH 费用申请 1.60 575.00 920.00\n\n案号 22-50073 文件 2255-1 提交日期 10/16/23 录入日期 10/16/23 19:02:36 第 28 页，共\n\n费用/聘用申请 发票编号：411859 58\n\nJuly 26, 2023 第 3 页\n\n日期 专业人员 小时数 费率 金额\n\n06/22/23 Mayhew 与 I. Goldman 就 PH 费用申请审阅事宜会谈 0.20 575.00 115.00\n\n06/22/23 Mayhew 就 PH 费用申请的分析向 I. Goldman 发出通信 0.60 575.00 345.00\n\n06/22/23 Mayhew 与 L. Despins、P. Linsey、H. Claiborn 和 J. Goldman 就 Paul Hastings 的费用申请电话会议 0.60 575.00 345.00\n\n06/22/23 Mayhew 审阅关于 Epiq 费用申请的听证会通知 0.10 575.00 57.50\n\n06/23/23 Goldman 办理委员会对 Paul Hastings 费用申请提出的有限异议（2.0）；就受托人关于未来暂扣款以解决委员会有限异议的立场与 Luc Despins 电话会议，并起草及发送确认我方解决方案的电子邮件（.3）；就委员会异议的解决与 Holley Claiborn 电话会议（.2）；收到关于 P&C 费用申请的听证会通知，查找/审阅限制通知的命令，并就送达提供指示（.3） 2.80 580.00 1624.00\n\n06/23/23 Mayhew 审阅 H. Claiborn 就 P&C 费用申请发出的通信 0.10 575.00 57.50\n\n06/23/23 Mayhew 审阅 I. Goldman 及委员会成员就 PH 费用申请发出的通信 0.20 575.00 115.00\n\n06/23/23 Mayhew 审阅准许美国受托人延长对 PH 费用申请提出异议期限之动议的命令 0.10 575.00 57.50\n\n06/23/23 Mayhew 审阅 H. Claiborn 就 PH 费用申请状态发出的通信 0.10 575.00 57.50\n\n06/23/23 Mayhew 审阅 I. Goldman 就解决对 PH 费用申请有限异议发出的通信 0.10 575.00 57.50\n\n06/23/23 Kaplan 审阅 HK USA/Mei Guo 就 Paul Hasting 的费用申请作出的权利保留 0.20 440.00 88.00\n\n06/26/23 Kaplan 审阅美国受托人对 Paul Hastings 和 Neubert Pepe 降低费用的同意/不反对意见 0.20 440.00 88.00\n\n06/27/23 Mayhew 审阅美国受托人对 PH 费用申请和 NPM 费用申请调整后的同意意见 0.10 575.00 57.50\n\n06/28/23 Mayhew 跟进 LEDES 数据请求 0.10 575.00 57.50\n\n06/29/23 Goldman 出席 Paul Hastings 和 Neubert Pepe 费用申请的听证会 1.00 580.00 580.00\n\n案号 22-50073\n文件 2255-1\n费用/聘用申请 提交日期 10/16/23\n58 录入日期 10/16/23 19:02:36 第 29 页，共\n发票编号：411859\nJuly 26, 2023\n\n费用 $17,499.00\n专业人员摘要\n专业人员 职务 小时数 费率 金额\nIrve J. Goldman（厄夫·J·戈德曼） 合伙人 20.60 580.00 11,948.00\nJonathan A. Kaplan 合伙人 1.90 440.00 836.00\nKristin B. Mayhew（克里斯汀·B·梅休） 合伙人 8.20 575.00 4,715.00\n\n费用 $17,499.00\n费用总额 支出总额 $17,499.00\n$0.00\n本发票应付总额 $17,499.00\n前期发票未付余额 $484.00\n应付总额 $17,983.00\n\nHo Wan Kwok（郭文贵）无担保债权人正式委员会 收件人：Samuel Nunberg（塞缪尔·农伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 发票编号 # 411859 事项编号 # 083201.0003\n\n事由：费用/聘用申请\n请在支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 $17,499.00\n\n支出总额 $0.00\n本发票应付总额 $17,499.00\n前期发票未付余额 $484.00\n应付总额 $17,983.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok（郭文贵）无担保债权人正式委员会 收件人：Samuel Nunberg（塞缪尔·农伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 发票编号 # 412762 事项编号 # 083201.0003\n事由：费用/聘用申请\n\n截至 July 31, 2023 已提供的服务\n\n日期 专业人员 小时数 费率 金额\n\n07/13/23 Kaplan 审阅受托人关于制定临时报酬程序的动议 0.40 440.00 176.00\n\n07/17/23 Mayhew 审阅 Chapter 11（第 11 章）受托人关于制定临时报酬程序的动议 0.20 575.00 115.00\n\n07/18/23 Goldman 审阅费用申请的叙述性说明，并准备第一份临时费用申请听证会提纲（1.5）；出席 P&C 第一份临时费用申请的听证会（.5） 2.00 580.00 1160.00\n\n07/21/23 Kaplan 审阅 Bohonnon Law Firm（博洪农律师事务所）作为海事法律顾问的报酬申请 0.50 440.00 220.00\n\n费用 $1,671.00\n专业人员摘要\n专业人员 职务 小时数 费率 金额\nIrve J. Goldman 合伙人 2.00 580.00 1,160.00\nJonathan A. Kaplan 合伙人 0.90 440.00 396.00\nKristin B. Mayhew 合伙人 0.20 575.00 115.00\n\n费用 $1,671.00\n费用总额\n支出总额 $1,671.00\n$0.00\n\n本发票应付总额 $1,671.00\n\n前期发票未付余额 $17,983.00\n应付总额 $19,654.00\n\nHo Wan Kwok（郭文贵）无担保债权人正式委员会 收件人：Samuel Nunberg（塞缪尔·农伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 发票编号 # 412762 事项编号 # 083201.0003\n\n事由：费用/聘用申请\n请在支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 $1,671.00\n\n支出总额 $0.00\n本发票应付总额 $1,671.00\n前期发票未付余额 $17,983.00\n应付总额 $19,654.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok（郭文贵）无担保债权人正式委员会 收件人：Samuel Nunberg（塞缪尔·农伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 发票编号 # 413965 事项编号 # 083201.0003\n事由：费用/聘用申请\n\n截至 August 31, 2023 已提供的服务\n\n日期 专业人员 小时数 费率 金额\n\n08/02/23 Mayhew 审阅 H. Claiborn、美国受托人就月度报酬程序动议发出的通信 0.10 575.00 57.50\n\n08/03/23 Mayhew 审阅 A. Bongartz 就月度费用报酬规程发出的通信 0.10 575.00 57.50\n\n08/03/23 Mayhew 审阅 H. Claiborn 就月度费用报表规程发出的通信 0.10 575.00 57.50\n\n08/04/23 Mayhew 审阅聘用 O'Sullivan McCormack（奥沙利文·麦考马克）作为特别保险法律顾问的申请 0.20 575.00 115.00\n\n08/04/23 Kaplan 审阅聘用 O'Sullivan McCormack Jensen & Bliss, PC（奥沙利文·麦考马克·詹森与布利斯律师事务所）作为特别保险承保范围法律顾问的申请 0.20 440.00 88.00\n\n08/04/23 Kaplan 受托人/Paul Hastings 第二份临时费用申请（0.7）；Neubert, Pepe & Monteith 的第二份临时费用申请（0.3） 1.00 440.00 440.00\n\n08/07/23 Mayhew 审阅关于以下事项的听证会通知：(1) Bravo Luck 9019；(2) 临时报酬程序动议；以及 (3) 聘用特别保险法律顾问的动议 0.30 575.00 172.50\n\n08/11/23 Mayhew 审阅美国受托人就受托人聘用保险法律顾问申请所作的不反对声明 0.10 575.00 57.50\n\n08/15/23 Mayhew 出席 Manning 法官主持的听证会，涉及：(i) 受托人聘用 2.50 575.00 1437.50\n\n案号 22-50073 文件 2255-1 提交日期 10/16/23 录入日期 10/16/23 19:02:36 第 35 页，共 58 页\n\n应付总额 $22,753.00\n\nSeptember 14, 2023 第 2 页\n\n日期 专业人员 小时数 费率 金额\n\n海事律师；(ii) 受托人要求批准临时\n报酬程序的动议；以及 (iii) 受托人要求\n在120天之前提交费用申请的动议\n08/18/23 Kaplan（卡普兰） 审阅规定临时报酬\n程序的裁定 0.30 440.00 132.00\n08/18/23 Kaplan 审阅准许受托人/Paul\nHastings（保罗·黑斯廷斯）/Neubert Pepe & Monteith（诺伊伯特·佩佩与蒙蒂思）\n提交第二次临时申请的许可裁定 0.20 440.00 88.00\n08/25/23 Kaplan 审阅提交Saxe Doerberger and Vita（萨克斯·多恩伯格与维塔）\n费用申请及发票删节版本的请求 0.10 440.00 44.00\n08/31/23 Kaplan 审阅为处理批准与US Attorney's Office（美国检察官办公室）\n和解协议动议而提交的相互竞争的拟议裁定 0.30 440.00 132.00\n08/31/23 Kaplan 审阅Saxe Doernberger and Via PC（萨克斯·多恩伯格与维亚律师事务所）\n提出的报酬申请 0.50 440.00 220.00\n费用 \\$3,099.00\n专业人员汇总\n专业人员 职务 小时 费率 金额\nJonathan A. Kaplan（乔纳森·A·卡普兰） 合伙人 2.60 440.00 1,144.00\nKristin B. Mayhew（克里斯汀·B·梅休） 合伙人 3.40 575.00 1,955.00\n费用 \\$3,099.00\n费用总额\n支出总额 \\$3,099.00\n\\$0.00\n本发票应付总额 \\$3,099.00\n此前发票未付余额 \\$19,654.00\n\nHo Wan Kwok（郭文贵）无担保债权人正式委员会 收件人：主席Samuel Nunberg（塞缪尔·南伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 发票编号 413965 事项编号 083201.0003\n\n事由：费用/聘用申请\n请在您的支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 \\$3,099.00\n\n支出总额 \\$0.00\n本发票应付总额 \\$3,099.00\n此前发票未付余额 \\$19,654.00\n应付总额 \\$22,753.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人正式委员会 收件人：主席塞缪尔·南伯格 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 发票编号 412763 事项编号 083201.0004\n事由：DIP融资\n\n截至July 31, 2023提供的服务\n\n日期 专业人员 小时 费率 金额\n\n07/24/23 Kaplan 与委员会就向Genever estate（杰尼弗遗产）\n拟议的债务人占有期间贷款进行电子邮件往来 0.30 440.00 132.00\n费用 \\$132.00\n专业人员汇总\n专业人员 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.30 440.00 132.00\n费用 \\$132.00\n费用总额\n支出总额 \\$132.00\n\\$0.00\n本发票应付总额 \\$132.00\n\n郭文贵无担保债权人正式委员会 收件人：主席塞缪尔·南伯格 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nAugust 16, 2023 发票编号 412763 事项编号 083201.0004\n\n事由：DIP融资\n请在您的支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 \\$132.00\n\n支出总额 \\$0.00\n本发票应付总额 \\$132.00\n\n汇款地址：\n850 Main Street\nP.O. Box 7006\nBridgeport, CT 06601-7006\n电话 (203) 330-2000\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人正式委员会 收件人：主席塞缪尔·南伯格 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 发票编号 413966 事项编号 083201.0004\n事由：DIP融资\n\n截至August 31, 2023提供的服务\n\n日期 专业人员 小时 费率 金额\n\n08/18/23 Mayhew 审阅Chapter 11 Trustee（第11章受托人）的DIP动议草案\n以及聘用必要专业人员以重新调解\nSherry-Netherland（雪莉-内德兰）的动议草案 0.60 575.00 345.00\n08/23/23 Kaplan 审阅借款动议、裁定动议以及与Genever\n实体/Sherry Netherlands（雪莉·尼德兰）维修相关的\n限制通知动议 0.60 440.00 264.00\n费用 \\$609.00\n专业人员汇总\n专业人员 职务 小时 费率 金额\nJonathan A. Kaplan 合伙人 0.60 440.00 264.00\nKristin B. Mayhew 合伙人 0.60 575.00 345.00\n费用 \\$609.00\n费用总额\n支出总额 \\$609.00\n\\$0.00\n本发票应付总额 \\$609.00\n此前发票未付余额 \\$132.00\n应付总额 \\$741.00\n\n郭文贵无担保债权人正式委员会 收件人：主席塞缪尔·南伯格 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 发票编号 413966 事项编号 083201.0004\n\n事由：DIP融资\n请在您的支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 \\$609.00\n\n支出总额 \\$0.00\n本发票应付总额 \\$609.00\n此前发票未付余额 \\$132.00\n应付总额 \\$741.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人正式委员会 收件人：主席塞缪尔·南伯格 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 发票编号 410120 事项编号 083201.0005\n事由：资产分析与追回\n\n截至May 31, 2023提供的服务\n\n日期 专业人员 小时 费率 金额\n\n05/01/23 Mayhew 审阅受托人关于Clark\nHill（克拉克·希尔）的9109动议及相关密封动议 0.40 575.00 230.00\n05/02/23 Mayhew 审阅第11章\n受托人就Sherry\nNetherland经纪人的同意裁定提交的通知 0.10 575.00 57.50\n05/02/23 Goldman（高盛） 审阅受托人关于Clark Hill\n和解的9019动议及和解协议（1.2）；起草并向\n委员会发送电子邮件，概述该动议\n并建议予以支持（.3） 1.50 580.00 870.00\n05/04/23 Mayhew 审阅N. Yee（N·叶）就\nClark Hill和解发出的通信 0.10 575.00 57.50\n05/04/23 Mayhew 审阅关于聘用Yachtzoo（游艇动物园）\n处理Lady May II（梅女士二号）的申请，以及\nGenever聘用公共理算师的申请 0.50 575.00 287.50\n05/04/23 Goldman 出席关于和解\nClark Hill索赔的9019动议的听证会 0.50 580.00 290.00\n05/10/23 Mayhew 审阅书记员及\nP. Linsey（P·林赛）就5/10听证会发出的通信 0.10 575.00 57.50\n05/10/23 Mayhew 出席Manning法官（曼宁法官）就以下事项举行的听证会：\n(i) 授权运营Lady May II的裁定动议；以及\n{ii) 将Lady May转移至Foreign-Trade\nZone（对外贸易区）的动议 0.50 575.00 287.50\n05/11/23 Goldman 与受托人律师及\nPAX（PAX）律师就游艇报价及\n处理方式举行Zoom会议（.7）；与受托人就AIG\ninsurance（AIG保险）问题举行电话\n会议（.3） 1.00 580.00 580.00\n\n案件 22-50073 文件 2255-1 提交于 10/16/23 录入于 10/16/23 19:02:36 第42页，共\n\n资产分析与追回 发票编号：410120 June 16, 2023 第2页\n\n日期 专业人员 小时 费率 金额\n\n05/11/23 Mayhew 审阅第11章\n受托人就Lady\nMay I（梅女士一号）潜在权益发出的通信，\n并作出回复 0.10 575.00 57.50\n05/11/23 Kaplan 处理游艇出售讨论 0.20 440.00 88.00\n05/15/23 Kaplan 审阅驳回HK USA/Mei\nGuo & Counsel（美国郭/美国郭及律师）关于在上诉期间暂缓执行的\n裁定动议的裁定 0.20 440.00 88.00\n05/15/23 Kaplan 审阅Generver\nHoldings LLC（杰尼弗控股有限责任公司）对AIG提起的诉状 0.40 440.00 176.00\n05/17/23 Mayhew 审阅受托人针对Mei Guo（美国郭）\n就喷气式飞机提起的对抗程序诉状 0.30 575.00 172.50\n05/17/23 Kaplan 审阅针对Mei Guo关于\nBombardier（庞巴迪）款项及其他\n事项的对抗程序诉状 0.40 440.00 176.00\n05/19/23 Goldman 审阅关于刺破公司面纱\n索赔的简易判决法律备忘录 0.70 580.00 406.00\n05/19/23 Mayhew 审阅Manning法官就\\$37\nmillion准备金作出准予简易判决的裁定 0.40 575.00 230.00\n05/20/23 Mayhew 审阅L.\nDespins（L·德斯平斯）就Lady May报价发出的通信，\n以及就同一事项向委员会发出的通信 0.20 575.00 115.00\n05/21/23 Goldman 与Pat Linsey（帕特·林赛）就拟议游艇出售程序\n举行电话会议（.3）；与Luc Despins（吕克·德斯平斯）\n就游艇出售、另我裁决及\n取得托管资金的问题举行电话\n会议（.4） 0.70 580.00 406.00\n05/21/23 Goldman 与Pat Linsey就：\n拟议游艇出售程序\n（.3）举行电话会议；与受托人\n就游艇出售、另我裁决及\n取得托管资金的问题举行电话会议\n（.4） 0.70 580.00 406.00\n05/22/23 Goldman 接收/审阅5/23情况\n会议通知并记入日程（.1）；起草并\n向委员会发送电子邮件，探讨\n拟议游艇出售程序并\n建议立场（.2）；起草并\n向受托人发送电子邮件，询问其拟议\n程序的后续问题（.2） 0.50 580.00 290.00\n05/23/23 Goldman 审阅游艇营销/出售程序\n图表，为与经纪人通话及与受托人和\n经纪人举行电话会议作准备（.4）；出席关于Lady\nMay出售程序的远程情况\n会议（1.2） 1.60 580.00 928.00\n05/24/23 Mayhew 审阅Manning法官\n5/24/23日的日程及有关Genever Holdings的事项 0.50 575.00 287.50\n\n案件 22-50073 文件 2255-1 提交于 10/16/23 录入于 10/16/23 19:02:36 第43页，共\n\n资产分析与追回 发票编号：410120\n\nJune 16, 2023 第3页\n\n日期 专业人员 小时 费率 金额\n\n针对AIG的诉状及就该诉状提出的\n初步禁令动议\n05/24/23 Mayhew 审阅Lady May的拟议PSA及其\n修订标记，并向I. Goldman（I·高盛）\n发送意见 0.70 575.00 402.50\n05/31/23 Mayhew 审阅J. Kaplan（J·卡普兰）就\n出售Lady May发出的通信 0.10 575.00 57.50\n05/31/23 Kaplan 审阅Cohen律师（科恩律师）致\n托管代理人的信函 0.30 440.00 132.00\n05/31/23 Kaplan 出席关于Lady May\n出售程序及受托人关于\nSherry Netherlands寻找艺术品的报告的情况会议 0.60 440.00 264.00\n费用 \\$7,400.00\n\n专业人员汇总\n\n专业人员 职务 小时 费率 金额\n\nIrve J. Goldman（欧文·J·高盛） 合伙人 7.20 580.00 4,176.00\nJonathan A. Kaplan 合伙人 2.10 440.00 924.00\nKristin B. Mayhew 合伙人 4.00 575.00 2,300.00\n费用 \\$7,400.00\n费用总额\n支出总额 \\$7,400.00\n\\$0.00\n本发票应付总额 \\$7,400.00\n此前发票未付余额 \\$79,901.00\n应付总额 \\$87,301.00\n\n郭文贵无担保债权人正式委员会 收件人：主席塞缪尔·南伯格 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJune 16, 2023 发票编号 410120 事项编号 083201.0005\n\n事由：资产分析与追回\n请在您的支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 \\$7,400.00\n\n支出总额 \\$0.00\n本发票应付总额 \\$7,400.00\n此前发票未付余额 \\$79,901.00\n应付总额 \\$87,301.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\n郭文贵无担保债权人正式委员会 收件人：主席塞缪尔·南伯格 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJuly 26, 2023 发票编号 411860 事项编号 083201.0005\n事由：资产分析与追回\n\n截至June 30, 2023提供的服务\n\n日期 专业人员 小时 费率 金额\n\n06/05/23 Kaplan 审阅受托人就Hudson\nDiamond MET（哈德逊钻石MET）关于2004审查\n传票的答复（6.2.23）以及Hudson\nDiamond的再答复 0.30 440.00 132.00\n06/05/23 Kaplan 审阅受托人对Greenwich\nLand（格林威治土地）就第五次综合\n2004审查传票动议提出的异议所作的答复 0.30 440.00 132.00\n06/05/23 Kaplan 审阅受托人对债务人就第五次综合2004\n动议提出的有限异议所作的答复 0.30 440.00 132.00\n06/05/23 Goldman 审阅Lady May的出售动议\n及日程中的相关日期（.4）；审阅Kwok实体的\nABC文件（.4）；与Luc Despins\n就临时限制令的程序问题举行电话会议，并\n查找及提供相关规则（B.R.\n5005(a)(1) 和 FRCP 5(d)(2)(B)）（.7）；\n向委员会成员发送有关Lady May\n拟议出售的电子邮件（.2） 1.70 580.00 986.00\n06/08/23 Goldman 审阅受托人在提存诉讼中提出的\n情况会议动议（.2）；\n核对6/13日程（.1） 0.30 580.00 174.00\n06/09/23 Kaplan 与委员会就送达US Bank（美国银行）诉讼\n进行电子邮件往来 0.20 440.00 88.00\n06/13/23 Goldman 审阅HK关于上诉期间暂缓执行的动议、\n受托人的反对意见及受托人要求举行情况会议的请求，\n为6/13听证会作准备（1.2）；\n查找有关HK所有权的名义持有人理论判例并\n提供给受托人，以处理HK提出的论点，即 3.10 580.00 1798.00\n\n案件 22-50073 文件 2255-1 提交于 10/16/23 录入于 10/16/23 19:02:36 第46页，共\n资产分析与追回 发票编号：411860\n\n日期 专业人员 小时 费率 金额\n\n揭开公司面纱不适用于“非股东”（0.4）；出席6/13关于中止执行动议的听证会（1.5）\n\n06/14/23 Goldman（戈德曼） 与受托人、律师及PAX律师就Sherry Netherland（谢里·内瑟兰）对抗程序、Lady May（“梅夫人”号）出售及保险争议的进展举行Zoom会议 0.60 580.00 348.00\n\n06/15/23 Goldman 审阅受托人就Bravo Luck（布拉沃·拉克）/Sherry Netherland拟议和解发出的谅解备忘录，并提出建议修改 0.40 580.00 232.00\n\n06/15/23 Goldman 审阅关于NY ABC程序及临时限制令（TRO）的提存诉讼诉状/动议和禁令程序（0.7）；起草并发送电子邮件给委员会成员，告知提存诉讼中新提起的禁令程序及HK上诉待决期间中止执行动议的案件进展（0.5）；与Carollynn Callari（卡罗琳·卡拉里）举行电话会议，讨论资产追回的影响及进行债权分析的必要性（0.3） 1.50 580.00 870.00\n\n06/15/23 Mayhew（梅休） 审阅I. Goldman关于与Bravo Luck拟议和解的通信 0.10 575.00 57.50\n\n06/15/23 Kaplan（卡普兰） 审阅US Bank（美国银行）提存诉讼起诉书及资金提存动议、受托人的即决判决动议 0.60 440.00 264.00\n\n06/15/23 Kaplan 审阅受托人对抗程序起诉书及临时限制令申请，以及关于为HK实体债权人利益所作转让的命令 0.70 440.00 308.00\n\n06/19/23 Kaplan 审阅受托人提交的撤销向游艇经纪人等发出的传票动议，以及支持出售船舶的补充文件 0.60 440.00 264.00\n\n06/20/23 Mayhew 审阅受托人降低Lady May售价的动议 0.20 575.00 115.00\n\n06/21/23 Goldman 概览Mei Guo（郭美）针对Manning法官（曼宁法官）提起的强制令诉讼，并转发给受托人（0.4）；就同一事项与Pat Linsey（帕特·林赛）及Carollynn Callari举行电话会议（0.3） 0.70 580.00 406.00\n\n06/22/23 Kaplan 审阅G Club（G俱乐部）对强制履行动议提出的补充异议 0.30 440.00 132.00\n\n06/22/23 Kaplan 审阅受托人提交的证据和证人清单，包括用于Lady May出售听证会的证据 0.60 440.00 264.00\n\n案件 22-50073 文档 2255-1 于 10/16/23 提交，于 10/16/23 19:02:36 录入 第 47 页，共 58 页\n\n资产分析与追回 发票编号：411860\n\n日期 专业人员 小时 费率 金额\n\n06/22/23 Kaplan 审阅HK USA（HK美国）就受托人关于Lady May出售的撤销传票动议提出的异议 0.40 440.00 176.00\n\n06/23/23 Kaplan 审阅受托人对G Club补充异议的回复，包括USAO（美国联邦检察官办公室）对Yvette Wang（王雁）审前释放动议的异议 0.30 440.00 132.00\n\n06/23/23 Kaplan 审阅HK USA/Mei Guo及Jenny Li（李珍妮）对出售Lady May动议提出的异议 0.50 440.00 220.00\n\n06/23/23 Kaplan 审阅与HCHK Entities（HCHK实体）受让人达成和解的动议 0.40 440.00 176.00\n\n06/23/23 Mayhew 审阅受托人为支持出售Lady May动议所提交的证据清单 0.20 575.00 115.00\n\n06/23/23 Mayhew 审阅债权人Jennie Li（李珍妮）提交的对363出售的异议 0.10 575.00 57.50\n\n06/23/23 Mayhew 审阅第11章受托人延期临时限制令和初步禁令听证会的紧急动议，以及部分准许、部分驳回该动议的命令 0.30 575.00 172.50\n\n06/25/23 Kaplan 审阅受托人对HK各方关于出售Lady May动议异议的回复 0.40 440.00 176.00\n\n06/26/23 Kaplan 审阅各债权人对批准出售Lady May动议提出的异议，以及受托人对该等异议的回复 0.50 440.00 220.00\n\n06/26/23 Goldman 审阅HK就Lady May裁决提出的上诉待决期间中止执行动议，并与受托人为6/26在Dooley法官（杜利法官）面前举行的状态会议作准备（1.2）；研究、查找并提供康涅狄格州联邦破产法院裁决，该裁决认为HK上诉可能失去实际意义并不构成不可弥补损害（.3）；出席状态会议，并起草及发送电子邮件报告给Kristin Mayhew（克里斯汀·梅休）（1.2）；审阅关于交付托管资金的同意命令草案，并就进展向Steve Kindseth（史蒂夫·金塞斯）和Alex Brogastz（亚历克斯·布罗加斯茨）发送电子邮件（.4） 3.10 580.00 1798.00\n\n06/26/23 Mayhew 审阅HKI对游艇出售动议提出的异议的受托人回复 0.30 575.00 172.50\n\n06/26/23 Mayhew 审阅与债权人利益转让有关的对抗程序诉状 0.40 575.00 230.00\n\n06/26/23 Mayhew 出席涉及ABC的对抗程序状态会议 1.30 575.00 747.50\n\n案件 22-50073 文档 2255-1 于 10/16/23 提交，于 10/16/23 19:02:36 录入 第 48 页，共 58 页\n\n资产分析与追回 发票编号：411860 2023年7月26日 第4页\n\n日期 专业人员 小时 费率 金额\n\n06/26/23 Mayhew 审阅HKI各方提出的上诉待决期间中止执行动议，以及受托人提交的状态会议请求 0.40 575.00 230.00\n\n06/26/23 Mayhew 就上诉中在Dooley法官面前举行的状态会议向Goldman先生发出通信 0.20 575.00 115.00\n\n06/26/23 Mayhew 与Goldman先生电话沟通，讨论出售动议及上诉待决期间中止执行动议的进展 0.20 575.00 115.00\n\n06/26/23 Mayhew 审阅由US Bank提起的提存诉讼案卷 0.40 575.00 230.00\n\n06/26/23 Mayhew 审阅关于分配提存资金的拟议同意命令 0.20 575.00 115.00\n\n06/27/23 Mayhew 审阅A. Bongartz（A. 邦加茨）提交的带修订标记的US Bank提存诉讼同意命令 0.20 575.00 115.00\n\n06/27/23 Mayhew 出席Manning法官面前关于批准出售Lady May动议、US Bank提存诉讼及其他证据开示事项的听证会 6.00 575.00 3450.00\n\n06/27/23 Goldman 与Kristin Mayhew讨论出售异议（.3）；查找并提供关于法院固有权力可免除遵守地方法规的依据（.3）；与Kristen Mayhew（克里斯滕·梅休）讨论6/27听证会摘要（.3） 0.90 580.00 522.00\n\n06/28/23 Goldman 与Luc Despins（吕克·德斯潘）举行电话会议，讨论6/27听证会及在对抗程序中宣告ABC实体为Kwok（郭文贵）的另一个自我的预期 0.40 580.00 232.00\n\n06/28/23 Mayhew 审阅关于US Bank提存资金的命令 0.10 575.00 57.50\n\n06/28/23 Kaplan 审阅准许加速排期命令/就批准与HK实体达成和解动议举行听证会的动议 0.20 440.00 88.00\n\n06/28/23 Kaplan 审阅准许强制G CLUB遵守传票动议的命令 0.20 440.00 88.00\n\n06/29/23 Mayhew 审阅HK International（HK International）的延长书面陈述时间表及听证会动议 0.30 575.00 172.50\n\n费用 $16,625.50\n\n专业人员汇总\n\n案件 22-50073\n\n资产分析与追回 文档 2255-1 于 10/16/23 提交\n\n58 于 10/16/23 19:02:36 录入 第 49 页，共 58 页\n\n发票编号：411860\n\n2023年7月26日\n\n专业人员 职务 小时 费率 金额\n\nIrve J. Goldman（欧文·J·戈德曼） 合伙人 12.70 580.00 7,366.00\n\nJonathan A. Kaplan（乔纳森·A·卡普兰） 合伙人 6.80 440.00 2,992.00\n\nKristin B. Mayhew（克里斯汀·B·梅休） 合伙人 10.90 575.00 6,267.50\n\n费用 $16,625.50\n\n总费用 总支出 $16,625.50\n\n$0.00\n\n本发票应付总额 $16,625.50\n\n前期发票未付余额 $7,400.00\n\n应付总额 $24,025.50\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：主席Samuel Nunberg（塞缪尔·农伯格） 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年7月26日 发票编号 411860 事项编号 083201.0005\n\n事由：资产分析与追回\n\n请在支票上注明本发票编号，并将本页随付款一并寄回。\n\n总费用 $16,625.50\n\n总支出 $0.00\n\n本发票应付总额 $16,625.50\n\n前期发票未付余额 $7,400.00\n\n应付总额 $24,025.50\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok无担保债权人官方委员会 收件人：主席Samuel Nunberg 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年8月16日 发票编号 412764 事项编号 083201.0005\n\n事由：资产分析与追回\n\n截至2023年7月31日所提供的服务\n\n日期 专业人员 小时 费率 金额\n\n07/05/23 Mayhew 审阅第11章受托人关于法院命令的权利保留，以及UST（美国受托人）对与HCHK实体达成的9019和解提出的有限异议 0.30 575.00 172.50\n\n07/05/23 Mayhew 审阅G-Club关于与HCHK各方进行9019程序的立场声明 0.10 575.00 57.50\n\n07/05/23 Goldman 审阅与Bravo Luck达成的和解协议草案（.2），并与受托人、Nick Basset（尼克·巴塞特）及PAX律师就解除责任措辞举行Zoom会议（.4） 0.60 580.00 348.00\n\n07/05/23 Kaplan 审阅美国受托人对与HCHK实体有关的9019动议提出的有限异议，以及G Club就同一事项提出的有限异议/立场声明 0.50 440.00 220.00\n\n07/05/23 Kaplan 审阅Ning Li（李宁）及其他债权人迟交的对出售Lady May动议的异议 0.20 440.00 88.00\n\n07/07/23 Goldman 征求并取得HK同意延长答复提存诉讼起诉书的期限，并起草延长期限动议及拟议命令 0.50 580.00 290.00\n\n07/09/23 Goldman 与受托人、律师及PAX律师就与Bravo Luck的拟议和解和拟议解除责任举行Zoom会议 0.70 580.00 406.00\n\n07/10/23 Goldman 收到/审阅Stuart Sarnoff（斯图尔特·萨诺夫）关于Sherry Netherland及PAX债务取得时间的电子邮件（.2）；查找/审阅关于遗产为欺诈性转让以欺诈单一债权人的请求权及受托人提起RICO请求权资格的判例依据（.8） 1.00 580.00 580.00\n\n案件 22-50073 文档 2255-1 于 10/16/23 提交，于 10/16/23 19:02:36 录入 第 52 页，共 58 页\n\n资产分析与追回 发票编号：412764\n\n2023年8月16日 第2页\n\n日期 专业人员 小时 费率 金额\n\n07/10/23 Kaplan 审阅受托人对就批准与HCHK实体受让人达成和解动议提出的异议所作综合回复 0.40 440.00 176.00\n\n07/11/23 Goldman 为听证会准备，审阅有关受托人即决判决动议、异议和回复的文件（1.5）；为听证会准备，审阅受托人批准与HK实体受让人达成和解的动议（1.0）；出席受托人即决判决动议及9019批准与受让人达成和解动议的听证会（2.5） 5.00 580.00 2900.00\n\n07/11/23 Mayhew 审阅L. Despins与I. Goldman就ACG听证会进行的通信 0.10 575.00 57.50\n\n07/13/23 Kaplan 与委员会就与HCHK实体受让人达成和解的拟议修订命令进行电子邮件沟通 0.20 440.00 88.00\n\n07/15/23 Kaplan 审阅G Club就批准与9019实体达成和解的拟议命令/G Club记录所作的补充回复 0.20 440.00 88.00\n\n07/17/23 Mayhew 审阅I. Goldman致委员会关于ABC诉讼和解的通信 0.10 575.00 57.50\n\n07/17/23 Mayhew 审阅G. Club Operations（G. Club运营公司）修改与HCHK实体有关的9019命令的通知 0.10 575.00 57.50\n\n07/17/23 Goldman 审阅美国受托人对受托人关于与受让人达成和解的修订拟议命令提出的异议（.1）；查找批准把关职能的判例依据并提供给受托人（.5）；审阅G Club对经修改拟议命令提出异议的补充通知（.3） 0.90 580.00 522.00\n\n07/18/23 Goldman 出席针对GTV/Seneca（GTV/塞内卡）等的说明理由令听证会，以及就与ABC受让人达成和解的修订拟议命令举行的听证会 3.00 580.00 1740.00\n\n07/25/23 Mayhew 起草致债权人委员会的通信，涉及债务人之间遗产贷款动议 0.70 575.00 402.50\n\n07/25/23 Kaplan 审阅受托人针对Golden Springs New York（纽约金泉公司）的起诉书 0.80 440.00 352.00\n\n07/28/23 Mayhew 审阅有关受托人与HCHK实体达成和解的9019命令 0.30 575.00 172.50\n\n07/28/23 Kaplan 审阅批准与HCHK实体受让人达成和解的命令 0.30 440.00 132.00\n\n案件 22-50073\n\n文档 2255-1\n\n于 10/16/23 提交\n\n资产分析与追回 于 10/16/23 19:02:36 录入 第 53 页，共 58 页\n\n发票编号：412764\n\n2023年8月16日\n\n日期 专业人员 小时 费率 金额\n\n费用 $8,907.50\n\n专业人员汇总\n\n专业人员 职务 小时 费率 金额\n\nIrve J. Goldman 合伙人 11.70 580.00 6,786.00\n\nJonathan A. Kaplan 合伙人 2.60 440.00 1,144.00\n\nKristin B. Mayhew 合伙人 1.70 575.00 977.50\n\n费用 $8,907.50\n\n总费用 总支出 $8,907.50\n\n$0.00\n\n本发票应付总额 $8,907.50\n\n前期发票未付余额 $24,025.50\n\n应付总额 $32,933.00\n\nHo Wan Kwok无担保债权人官方委员会 收件人：主席Samuel Nunberg 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\n2023年8月16日 发票编号 412764 事项编号 083201.0005\n\n事由：资产分析与追偿\n请在您的支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 $8,907.50\n\n支出总额 $0.00\n本发票应付总额 $8,907.50\n先前发票未付余额 $24,025.50\n应付总额 $32,933.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400\n\nHo Wan Kwok（郭文贵）无担保债权人官方委员会 收件人：Samuel Nunberg（塞缪尔·南伯格），主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 发票编号 # 413967 事项编号 # 083201.0005\n事由：资产分析与追偿\n\n截至 August 31, 2023 所提供服务\n\n日期 专业人员 小时数 费率 金额\n\n08/01/23 Kaplan（卡普兰） 审阅拟议的修改提存诉讼事项排期命令的动议；就此与 Linsey 先生、Moriarty 先生及 P & C 团队交换电子邮件 0.30 440.00 132.00\n08/04/23 Mayhew（梅休） 审阅 J. Kaplan 就司法部与受托人之间关于新泽西宅邸的拟议约定所发函件 0.10 575.00 57.50\n08/04/23 Kaplan 审阅对立诉讼程序（0.6）；就针对 Taurus Fund（Taurus基金）等的诉状及临时限制令与委员会发送电子邮件（0.2）；审阅 Genever Holding Corporation（Genever控股公司）2023年5月/6月的月度经营报表（0.2）；审阅经修订的关于设定临时报酬程序的拟议命令（0.1） 1.30 440.00 572.00\n08/04/23 Kaplan 审阅受托人关于批准与 Qiang Guo（郭强）及 Bravo Luck（幸运布拉沃）达成的和解协议的动议 0.50 440.00 220.00\n08/07/23 Mayhew 审阅受托人与 Bravo Luck 的 Rule 9019 动议，以及缩短并限制通知的动议 0.50 575.00 287.50\n08/11/23 Kaplan 审阅第六项综合性 Rule 2004 审查动议 0.40 440.00 176.00\n08/11/23 Kaplan 审阅要求召开状态会议的请求及驳回召开状态会议的命令；受托人继续就针对 Taurus Fund, LLC 的初步禁令提交证据 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资产分析与追偿 发票编号：413967\n\nSeptember 14, 2023\n\n日期 专业人员 小时数 费率 金额\n\n08/14/23 Kaplan 审阅关于批准与美国联邦检察官办公室就 Mahwah Mansion（马瓦宅邸）达成的和解/约定的动议，以及限制通知的动议 0.60 440.00 264.00\n08/14/23 Kaplan 审阅关于延续/延期审理与 UBS 传票遵从有关事项的动议 0.10 440.00 44.00\n08/14/23 Kaplan 审阅就受托人针对 Taurus Fund、Scott Barnett（斯科特·巴内特）及 Mahwah Mansion 的初步禁令动议举行听证会的证据清单/证据 0.60 440.00 264.00\n08/15/23 Kaplan 审阅就 Mahwah Mansion 延长临时限制令的命令 0.20 440.00 88.00\n08/18/23 Kaplan 审阅 Mei Guo（郭梅）就 Hudson Diamond Holding, LLC（Hudson Diamond控股有限责任公司）作出的声明 0.20 440.00 88.00\n08/21/23 Mayhew 审阅 A. Bongartz 就修复 Sherry-Netherland（雪莉-尼德兰）提出动议所发函件，并作出答复 0.20 575.00 115.00\n08/21/23 Kaplan 审阅 Taurus Fund 对临时限制令/Mahwah Mansion 房产的答复 0.20 440.00 88.00\n08/22/23 Goldman（戈德曼） 收取/审阅 Alex Bongatz 就授权支付修复费用动议所发电子邮件及标有修改痕迹的动议，并起草和发送电子邮件答复 0.50 580.00 290.00\n08/22/23 Goldman 审阅并对受托人关于授权 Sherry Netherland 修复程序的动议草案提出意见，并将其发送给受托人及律师 1.70 580.00 986.00\n08/25/23 Kaplan 审阅安排就修复动议召开状态会议的命令 0.10 440.00 44.00\n08/25/23 Kaplan 审阅 Taurus Fund 对批准和解协议动议的异议 0.50 440.00 220.00\n08/28/23 Kaplan 审阅 Conway 先生就试图为 Mahwah 房产取得保险所作答复 0.20 440.00 88.00\n08/29/23 Goldman 为听证会准备而审阅受托人关于批准与美国司法部达成和解的动议及 Taurus 对此提出的异议（1.3）；查找有关政府刑事没收权及追溯关系的判决/法律依据（.5）；为听证会准备而审阅受托人第六项综合性 Rule 2004 审查动议及 Greenwich Land（格林尼治土地）对此提出的异议（1.0）；与 Luc Despins（吕克·德斯潘）就 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\n资产分析与追偿 发票编号：413967\n\nSeptember 14, 2023 第3页\n\n日期 专业人员 小时数 费率 金额\n\n拟于下午2时举行听证会的动议及异议进行电话会议（.2）；出席动议听证会，并于听证会后与受托人及律师协商（2.0）\n08/30/23 Kaplan 审阅关于批准与 Bravo Luck/Miles Kwok（郭文贵）达成和解的动议的命令 0.20 440.00 88.00\n08/31/23 Kaplan 审阅关于 Mahwah 房产/未投保的修订初步禁令紧急动议；审阅准许紧急动议的命令 0.50 440.00 220.00\n08/31/23 Kaplan 审阅 Michael Conway（迈克尔·康威）代表 Taurus Fund 就保险事宜作出的答复 0.20 440.00 88.00\n费用 $7,408.00\n专业人员汇总\n专业人员 职务 小时数 费率 金额\nIrve J. Goldman 合伙人 7.20 580.00 4,176.00\nJonathan A. Kaplan 合伙人 6.30 440.00 2,772.00\nKristin B. Mayhew 合伙人 0.80 575.00 460.00\n费用 $7,408.00\n费用总额\n支出总额 $7,408.00\n$0.00\n本发票应付总额 $7,408.00\n先前发票未付余额 $32,933.00\n应付总额 $40,341.00\n\nHo Wan Kwok 无担保债权人官方委员会 收件人：Samuel Nunberg，主席 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nSeptember 14, 2023 发票编号 # 413967 事项编号 # 083201.0005\n\n事由：资产分析与追偿\n请在您的支票上注明本发票编号，并随付款一并寄回本页。\n\n费用总额 $7,408.00\n\n支出总额 $0.00\n本发票应付总额 $7,408.00\n先前发票未付余额 $32,933.00\n应付总额 $40,341.00\n\n汇款地址：\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 电话 (203) 330-2000\n\n联邦税务识别号：06-0662400","key_entities":["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":"2026-08-23 22:19:05"}