{"id":"court_ctb_2256_0","court":"CTB","case_no":"22-50073","doc_number":2256,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-10-16","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x | |\n|-----------------------------------------------------------------|---|----------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073
(JAM) |\n| | : | |\n| 1
Debtors. | : | Jointly Administered |\n| | : | |\n\n---------------------------------------------------------------\n\n# **THIRD INTERIM FEE APPLICATION COVER SHEET**\n\nx\n\n| Interim
Application of: | | Paul Hastings LLP | | | | |\n|------------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|--|--|--|\n| Time Period: | | From: July
1, 2023 | To: August 31, 2023 | | | |\n| Bankruptcy Petition Filed: | | February 15, 2022 | (main chapter 11 case) | | | |\n| Date of Entry of Retention Orders: | | August 2, 2022 [Docket
No. 668]
(effective as of
July 8, 2022, as to Individual Debtor) and January
24, 2023 [Docket No. 1376] (effective as of October
11, 2022, as to Genever (BVI) and effective as of
November 3, 2022, as to Genever (US)) | | | | |\n| Requested2
Amounts | | Reductions | | | | |\n| Fees: | \\$3,725,984.25 | | Voluntary Fee Reductions:
\\$124,820.25 | | | |\n| Expenses: | \\$146,137.57 | Voluntary Expense | Reductions:
\\$634.80 | | | |\n| Total: | \\$3,872,121.82 | | | | | |\n| Fees Previously Requested: | | Retainer Request: | | | | |\n| Requested Fees: | \\$20,447,892.26 | None | | | | |\n| Awarded Fees: | \\$19,842,892.06 | | | | | |\n| Paid Fees: | \\$18,106,880.40 | | | | | |\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings previously received payments in the amount of \\$1,389,424.80 and \\$116,812.50 in expenses with respect to its monthly fee statement for July 2023. Paul Hastings has not received, and is currently not seeking, payment of its fees and expenses with respect to its monthly fee statement for August 2023 (although 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the July 2023 and August 2023 fee statements.\n\n| Expenses | Previously Requested: | Expense Detail: | | |\n|----------------------|-----------------------|-------------------------------------------------------|--|--|\n| Requested Expenses: | \\$626,360.12 | Retainer Received:
Not applicable | | |\n| Awarded
Expenses: | \\$626,360.12 | Copies per page cost and total: \\$0.08 b/w (per page) | | |\n| | | | | |\n\nAwarded Expenses: \\$626,360.12 Copies per page cost and total: \\$0.08 b/w (per page) Paid Expenses: \\$626,360.12 \\$0.20 color (per page) \\$5,735.52 (total)\n\n# **INTERIM FEE REQUESTS TO DATE**\n\n| Date
Submitted
/
Docket
No. | Period
Covered | Requested
Fees | Requested
Expenses | Fees Awarded and Paid;
Court Order | Expenses Awarded
and Paid; Court
Order | Amount
Owing | |\n|--------------------------------------------------------------|----------------------|------------------------------------------------------|----------------------------------|-----------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------|-----------------|--|\n| | | | | Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20223 | | | |\n| 3/1/23
Docket
No.
1495 | 7/8/22 -
10/31/22 | \\$0.00 | \\$63,631.75 | \\$0.00 | Awarded:
\\$63,631.75
Paid:
\\$63,631.75
Docket No. 1693,
entered on 4/21/2023 | \\$0.00 | |\n| | | | | Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas4 | | | |\n| 4/10/23
Docket
No.
1648 | 9/28/22 -
3/10/23 | \\$83,370.26 | \\$0.00 | Awarded:
\\$83,370.26
Paid:
\\$0.00
Docket
No. 1693, entered
4/21/2023 | \\$0.00 | \\$83,370.26 | |\n| First Interim Fee Application | | | for the Period from July 8, 2022 | through
February 28, 2023 | | | |\n| 5/30/23
Docket No.
1831 | 7/28/22 -
2/28/23 | \\$12,326,802.00 | \\$348,813.54 | Awarded:
\\$11,776,802.00
Paid:
\\$11,776,802.00
Docket No. 1964, entered
on
6/29/23 | Awarded:
\\$348,813.54
Paid:
\\$348,813.54
Docket No. 1964,
entered on
6/29/23 | \\$0.00 | |\n| Interim Fee Application
for the Period from March 1, 2023 | | | | | | | |\n| Second
8/4/23
Docket No.
2051 | 3/1/23-
6/30/23 | \\$8,037,720.00
(net of
\\$20,096.25
credit)5 | \\$213,914.83 | through
June 30, 2023
Awarded:
\\$7,982,720.00
Paid:
\\$6,330,078.40
Docket No. 2190, entered
on 9/12/23 | Awarded: \\$213,914.83
Paid:
\\$213,914.83
Docket No. 2190,
entered on 9/12/23 | \\$1,652,642.60 | |\n| Total | | | | Awarded: \\$19,842,892.26
Paid:
\\$18,106,880.40 | Awarded: \\$626,360.12
Paid:
\\$626,360.12 | .26 | |\n\n3 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application.\n\n4 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \\$83,370.26 only once.\n\n5 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \\$1,975 to \\$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \\$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein.\n\n| Date
Submitted
/
Docket No. | Period
Covered | Requested Fees
(80%) | Requested
Expenses
(100%) | Fees Paid | Expenses
Paid | 20% Fee
Holdback | | |\n|-----------------------------------------------|-----------------------------------------------------------------|-------------------------|---------------------------------|----------------|------------------|---------------------|--|--|\n| Third | Interim Fee Period from July 1, 2023
through August 31, 2023 | | | | | | | |\n| 9/7/23
Docket Nos.
2180
and
2228 | 7/1/23
-
7/31/23 | \\$1,389,424.80 | \\$116,812.50 | \\$1,389,424.80 | \\$116,812.50 | \\$347,356.20 | | |\n| 9/20/23
Docket Nos.
2218
and
2228 | 8/1/23-
8/31/23 | \\$1,621,148.20 | \\$29,325.07 | \\$0.00 | \\$0.00 | \\$405,287.05 | | |\n| Total | | \\$3,010,573.007 | \\$146,137.57 | \\$1,389,424.80 | \\$116,812.50 | \\$752,643.25 | | |\n\n# **MONTHLY FEE REQUESTS FOR THIRD INTERIM FEE PERIOD6**\n\n6 On August 18, 2023, the Court entered the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements.\n\n7 As detailed below, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twenty one (21) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$37,232.00; however, such fees were included in the July and August fee statements filed and served on September 7, 2023 and September 20, 2023, respectively.\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD**\n\n| Name
Department; Date of
First Admission | | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|------------------------------------------------|---------------------|-----------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,625.00 | 261.10 | \\$424,287.50 | 1 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$812.50 | 8.50 | \\$6,906.25 | 1 |\n| Cota, Alex | Corporate, 2012 | \\$1,725.00 | 7.20 | \\$12,420.00 | N/A |\n| Despins, Luc | Restructuring, 1986 | \\$1,860.00 | 218.30 | \\$406,038.00 | N/A |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$930.00 | 4.30 | \\$3,999.00 | N/A |\n| | | Partner Total: | 499.40 | \\$853,650.75 | |\n| Of Counsel (4) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,625.00 | 172.00 | \\$279,500.00 | 1 |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$812.50 | 1.30 | \\$1,056.25 | 1 |\n| Luft, Avi | Corporate, 2000 | \\$1,625.00 | 385.20 | \\$625,950.00 | 1 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$812.50 | 18.90 | \\$15,356.25 | 1 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,025.00 | 7.40 | \\$7,585.00 | 1 |\n| | | Of Counsel Total: | 584.80 | \\$929,447.50 | |\n| Associates (13) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,320.00 | 314.50 | \\$415,140.00 | 1 |\n| Catalano, Kristin | Corporate, 2021 | \\$915.00 | 107.50 | \\$98,362.50 | 1 |\n| Farmer, Will | Corporate, 2018 | \\$1,235.00 | 235.20 | \\$290,472.00 | 1 |\n| Ganapathi, Anuva | Litigation, 2021 | \\$915.00 | 11.60 | \\$10,614.00 | 1 |\n| Grabias, Maria | Corporate, 2016 | \\$1,290.00 | 16.30 | \\$21,027.00 | N/A |\n| Kim, Sarah | Litigation, 2023 | \\$855.00 | 9.10 | \\$7,780.50 | N/A |\n| Koch, Leonie | Corporate, 2023 | \\$855.00 | 9.20 | \\$7,866.00 | 1 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$915.00 | 102.10 | \\$93,421.50 | 1 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,320.00 | 152.50 | \\$201,300.00 | 1 |\n| Sadler, Tess | Corporate, 2019 | \\$1,175.00 | 14.40 | \\$16,920.00 | 1 |\n| [redacted] | Corporate, 2023 | \\$815.00 | 353.90 | \\$288,428.50 | 1 |\n| [redacted]
(travel ½ rate) | Corporate, 2023 | \\$407.50 | 7.00 | \\$2,852.50 | 1 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,015.00 | 307.50 | \\$312,112.50 | 1 |\n| [redacted] | Corporate, 2022 | \\$915.00 | 29.40 | \\$26,901.00 | |\n| | 1,670.20 | \\$1,793,198.00 | | | |\n| Paraprofessionals (2) | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 92.80 | \\$50,112.00 | N/A |\n| Mohamed, David | Paralegal | \\$540.00 | 184.40 | \\$99,576.00 | 1 |\n| Paraprofessional Total: | | | 277.20 | \\$149,688.00 | |\n| | | | | | |\n| TOTAL: | | | 3,031.60 | \\$3,725,984.25 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,229 | | | |\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|-----------------------------------------------------------------|--------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073
(JAM) |\n| 1
Debtors. | :
:
Jointly Administered |\n| | :
: |\n| --------------------------------------------------------------- | x |\n\n# **THIRD INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 1, 2023 THROUGH AUGUST 31, 2023**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Paul Hastings LLP (\"Paul Hastings\"), as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), hereby files this *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n*Period from July 1, 2023 through August 31, 2023* (the \"Application\"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from July 1, 2023 through and including August 31, 2023 (the \"Fee Period\"). In support of this Application, Paul Hastings respectfully states as follows:\n\n### **PRELIMINARY STATEMENT**\n\n1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate \"shell game\" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. For example, to date, the Trustee's investigation has included, among other things, (a) seeking discovery under Bankruptcy Rule 2004 from hundreds of individuals and entities connected with the Individual Debtor and his various businesses, (b) analyzing thousands of documents produced in response to the Trustee's Rule 2004 subpoenas, (c) deposing several targets of the Trustee's Rule 2004 discovery, (d) interviewing former employees and business\n\n2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings previously received payments in the amount of \\$1,389,424.80 and \\$116,812.50 in expenses with respect to its monthly fee statement for July 2023. Paul Hastings has not received, and is currently not seeking, payment of its fees and expenses with respect to its monthly fee statement for August 2023 (although 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the July 2023 and August 2023 fee statements.\n\n3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application.\n\nassociates of the Individual Debtor (including several communications with confidential informants), (e) researching property records, and (f) pursuing litigation to recover property of the estate.\n\n2. In addition, during the Fee Period, as part of the Trustee's continuing efforts to recover assets for the benefit of this estate, the Trustee commenced or continued to prosecute, with the assistance of Paul Hastings, several adversary proceedings. As detailed below, in these adversary proceedings, as a result of the Trustee's and Paul Hastings' efforts during the Fee Period, the Trustee has secured numerous valuable injunctions, judgments, and settlements, as well as obtained access to tens of millions of dollars in escrow funds.\n\n- During the Fee Period, the Trustee continued to prosecute the interpleader action commenced by U.S. Bank N.A. (\"US Bank\") to resolve a dispute regarding the release of \\$33 million in funds (the \"Escrow Funds\") held by U.S. Bank.\n\t- o Shortly after the end of the Fee Period, the Court granted the Trustee's summary judgment motion and authorized the Trustee to **remove the \\$33 million in Escrow Funds from the segregated account and deposit such funds into the estate's general account(s)**.\n- During the Fee Period, Paul Hastings attorneys handled all matters arising out of the appeal of this Court's rulings that HK USA is an *alter ego* of the Individual Debtor and that the \\$33 million held in escrow by U.S. Bank are property of the estate. In that appeal, the appellees, *i.e.*, HK International Funds Investments (USA) Limited, LLC (\"HK USA\") and Mei Guo (*i.e.*, the Individual Debtor's daughter), **sought a stay pending appeal, which the United States District Court for the District of Connecticut (the \"District Court\") denied**.\n- During the Fee Period, the Trustee, Genever (BVI), and Genever (US) reached a settlement with Bravo Luck LLC (\"Bravo Luck\") and the Debtors' son, Mr. Qiang Guo with respect to the adversary proceeding challenging Bravo Luck's asserted beneficial interest in the 18th floor apartment at the Sherry Netherland Hotel (the \"Sherry Netherland Apartment\"). As a result of the settlement, the Trustee, Genever (US) and Genever (BVI) obtained the primary relief they sought in the Bravo Luck Adversary Proceedings—namely, **undisputed beneficial**\n\n# **ownership and control of the Sherry Netherland Apartment**. **The settlement was approved by this Court on August 30, 2023.**\n\n- During the Fee Period, the Trustee continued to prosecute his adversary proceeding against HCHK Technologies, Inc. (\"HCHK Technologies\"), HCHK Property Management, Inc. (\"HCHK Property\"), Lexington Property and Staffing, Inc. (\"Lexington Property,\" and, together with HCHK Technologies and HCHK Property, the \"HCHK Entities\"), Brian Hofmeister, in his capacity as assignee of the HCHK Entities (the \"Assignee\"), and certain other parties, seeking determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets.\n\t- o The Trustee obtained Court approval of a settlement agreement (the \"Assignee Settlement\") between the Trustee and the Assignee pursuant to Bankruptcy Rule 9019. The Assignee Settlement provides for important benefits to the estate, including the **deposit of over \\$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the Assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Litigation**.\n\t- o The Trustee also prepared his motion for entry of a **default judgment against certain defendants, which the Court granted on September 29, 2023.**\n- On July 11, 2023, the Trustee commenced an adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC, seeking determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"), (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\t- o Among other things, the Trustee obtained a **preliminary injunction to protect the Mahwah Mansion.** (The mansion was, and to the Trustee's knowledge, remains uninsured.)\n\t- o The Trustee reached a **settlement with the U.S. Department of Justice** (the \"Government\") to resolve certain potentially complex issues raised by the interplay of this adversary proceeding and the Government's ongoing criminal case against the Debtor currently being heard before the United States District Court for the\n\nSouthern District of New York [Case No. 23 Cr. 118 (AT)] (the \"Criminal Case\"). Among other things, the settlement will ensure that any proceeds from an eventual sale of the Mahwah Mansion by the Trustee (if the Trustee prevails in this adversary proceeding) are used first to pay the estate's expenses (including reasonable legal fees related to this adversary proceeding) in connection with taking control of and selling the Mahwah Mansion.\n\n- On July 25, 2023, the Trustee commenced an adversary proceeding against Golden Spring (New York) Ltd. (\"Golden Spring\") and China Golden Spring Group (Hong Kong) Limited (\"China Golden Spring\"), seeking determinations that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring).\n\t- o Golden Spring failed to respond to the complaint, and, on September 12, 2023, the Trustee requested entry of a default judgment as against Golden Spring. **The Court entered a default judgment against Golden Spring by order dated September 20, 2023**. 4\n- During the Fee Period, the Trustee continued to prosecute his adversary proceeding against Greenwich Land LLC (\"Greenwich Land\") and the Individual Debtor's alleged wife (*i.e.*, Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an *alter ego* of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land.\n\t- o Following discovery in this adversary proceeding (including document discovery and depositions), the Trustee moved, on October 10, 2023, for summary judgment.\n- During the Fee Period, the Trustee also continued to prosecute his adversary proceeding against Mei Guo, seeking determinations that, among other things, (a) the proceeds, likely in an amount of over \\$10 million, from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\n4 On October 11, 2023, the Trustee also requested entry of a default judgment against China Golden Spring, which also failed to respond to the complaint. As of the filing of this Application, the Court has not yet ruled on that request.\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 11 of 486\n\n3. Furthermore, during the Fee Period, the damage caused by the fire that occurred on March 15, 2023 at the Sherry Netherland Apartment continued to require the Trustee's and Paul Hastings' attention. Of particular note, during the Fee Period, Genever (US) filed its motion to (a) retain an architect, (b) authorize Genever (US) to select and hire contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos), and (c) pay such contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos). The Court granted the motion on September 19, 2023.\n\n4. Concurrently with the remediation motion, the Trustee and the Genever Debtors also sought approval of interdebtor DIP financing to be provided by the Individual Debtor's estate to the Genever Debtors. As detailed in the DIP financing motion, the Genever Debtors have no cash and no source of income, and, without access to some source of liquidity, the Genever Debtors would not be able to make essential remediation repairs to the Sherry Netherland Apartment, pay current professional fees—including the costs of pursuing the AIG litigation—or even pay the statutory amounts to the U.S. Trustee, and would be forced to convert to a chapter 7 liquidation. For these reasons, the Trustee determined that the estate of the Individual Debtor would provide up to \\$2,000,000 of critically necessary funding to the Genever Debtors so that they can fund their chapter 11 cases, including value-maximizing strategy for the sale of the Sherry Netherland Apartment. On September 12, 2023, the Court granted the motion.\n\n5. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling five hearings\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 12 of 486\n\nand status conferences during the Fee Period, preparing and prosecuting numerous substantive motions and preparing monthly operating reports.\n\n6. While the Trustee has made substantial headway in these chapter 11 cases, progress continues to be slowed by the unprecedented level of obstructionism and interference, both inside and outside the courtroom, from the Individual Debtor and his associates at every turn. This is most obvious in the Trustee's Rule 2004 investigation, where the Individual Debtor and his affiliates have continued their campaign to delay or not comply with discovery requests. And, most recently, on August 30, 2023, the Individual Debtor filed a motion (joined by Yvette Wang) in the Criminal Case seeking to stay these chapter 11 cases, pending resolution of his criminal trial.5 Other discovery targets related to the Individual Debtor also failed to comply with the Trustee's Rule 2004 subpoenas, necessitating substantial motion practice, including with respect to G-Club Operations LLC (\"G-Club Operations\") and Hudson Diamond NY LLC and Hudson Diamond Holding LLC (together with Hudson Diamond NY LLC, the \"Hudson Entities\").\n\n7. While the Court granted substantially all of the relief requested by the Trustee (and denied substantially all of the relief requested by the Individual Debtor and his associates), the Trustee necessarily expended substantial time and resources on these matters, including because the Individual Debtor and his associates actively opposed the relief sought by the Trustee. Although it is extremely difficult to determine with precision the cost of the Individual Debtor's tactics, the Trustee continues to believe that a substantial portion of the fees generated during the Fee Period were the result of the Individual Debtor's or his affiliates' continuing non-\n\n5 In response, Paul Hastings prepared the Trustee's emergency motion, filed on September 1, 2023 [Docket No. 2160], seeking to enjoin the Individual Debtor's stay motion on the basis that such motion violated the automatic stay in these chapter 11 cases. The Trustee and the Genever Debtors also filed a response in the Criminal Case, objecting to the imposition of a stay of these chapter 11 cases.\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 13 of 486\n\ncompliance with the Bankruptcy Code and/or active opposition or interference with the Trustee's administration of these chapter 11 cases.\n\n8. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has delegated numerous work streams to local Connecticut counsel (which has a lower rate structure than Paul Hastings).\n\n9. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\"), including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court (the \"PAX Litigation\"). Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 14 of 486\n\nagreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n10. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twenty one (21) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$37,232.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n11. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested.\n\n### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n12. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n13. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 15 of 486\n\n14. Paul Hastings believes that this Application, together with the attachments hereto,\n\nsubstantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation\n\nProcedures Order, and the *United States Trustee's Guidelines for Reviewing Applications for*\n\n*Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in*\n\n*Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").6 Paul Hastings respectfully requests a\n\nwaiver of any of the foregoing requirements not met by this Application.\n\n- 15. Attached and incorporated herein by reference are the following Exhibits:\n\t- Exhibit A contains disclosures regarding \"customary and comparable compensation.\"\n\t- Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application.\n\t- Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time.\n\t- Exhibit C contains a summary of the compensation requested by project category.\n\t- Exhibit D contains a summary of the compensation requested by Matter ID.\n\t- Exhibit E contains the expense reimbursements requested by category.\n\t- Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period.\n\t- Exhibit G contains the Proposed Order.\n\n# **BACKGROUND**\n\n# **I. Individual Debtor's Chapter 11 Case**\n\n16. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the\n\nCourt a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n6 Paul Hastings reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 16 of 486\n\n17. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n18. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the chapter 11 case of Ho Wan Kwok.\n\n19. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-ofpocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.7 In addition, as noted on the record at that hearing, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n7 *See* Aug. 1, 2022 H'rg Tr. at 113:15-19 (\"MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.\")\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 17 of 486\n\n20. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed through August 2023 (for the Individual Debtor's chapter 11 case), July 2023 (for Genver (BVI)'s chapter 11 case), and June 2023 (for Genever (US)'s chapter 11 case).\n\n21. At this time, the amount of cash in the Trustee's account is approximately \\$75 million.8 The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses.\n\n## **II. Genever (BVI)'s Chapter 11 Case**\n\n22. On October 11, 2022, Genever (BVI)—an entity wholly owned by the Individual Debtor—filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n23. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n24. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].\n\n25. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n8 This amount includes approximately \\$38.8 million in funds received and held by the Trustee pursuant to the settlement with the Assignee in the HCHK Adversary Proceeding (as defined below).\n\n## **III. Genever (US)'s Chapter 11 Case**\n\n26. On October 12, 2020, Genever Holdings LLC—an entity wholly owned by Genever (BVI)—filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n27. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n28. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n29. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n## **RELIEF REQUESTED**\n\n30. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \\$2,980,787.40) and expenses incurred (in the amount of \\$146,137.57) for services rendered by, for, and on behalf of the Trustee during the Fee Period.9 The Trustee has approved the amounts requested by Paul Hastings herein.\n\n9 As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twenty one (21) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$37,232.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 19 of 486\n\n31. While this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings does **not** seek, at this time, payment of the 20% holdback withheld by the Debtors' estates with respect to Fee Period. Moreover, as noted, Paul Hastings has not been paid with respect to its monthly fee statement for the month of August 2023 (and does not seek payment of such fees at this time). That said, and for the avoidance of doubt, 80% of the fees for the month of August and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order.\n\n## **COMPENSATION AND VALUE OF SERVICES**\n\n32. To date, the Trustee and Paul Hastings have submitted the following fee/expense-\n\nrelated applications in these chapter 11 cases:\n\n- (a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the \"Expense Reimbursement Application\"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \\$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the \"Expense Reimbursement Order\"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023.\n- (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the \"Special Fee Application\"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \\$83,370.26 in accordance with the HK Parties Contempt Order.10 On April 21, 2023, the Court approved\n\n10 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the \"HK Parties Contempt Order\"), pursuant to which the Court ordered Ms. Mei Guo, HK USA, attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties\"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Court-authorized subpoenas.\n\nthe Special Fee Application and ordered the HK Parties to remit payment of \\$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the \"HK Parties Sanctions Order\"). As of the filing of this Application, the HK Parties have not remitted payment.\n\n- (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the \"First Interim Fee Application\") seeking \\$12,326,802.00 in fees and \\$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The First Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates.11 Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \\$11,776,802.00 in fees and \\$348,813.54 in expenses in connection with the First Interim Fee Application.\n- (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the \"Second Interim Fee Application\") seeking \\$8,037,720.00 in fees and \\$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \\$6,386,176.00 in fees (or 80% of the allowed fees\n\n11 At this time, the HK Parties have not paid the amounts due under the HK Parties Sanctions Order (even though such amounts were due on May 5, 2023). Indeed, the HK Parties have (unsuccessfully) sought reconsideration of the HK Parties Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the HK Parties Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. That said, the Trustee agreed not to seek to enforce the Sanctions Order pending the District Court's decision on the appeal.\n\nin the amount of \\$7,982,720) and \\$213,914.83 in expenses in connection with the Second Interim Fee Application.\n\n(e) In September 2023, pursuant to the Interim Compensation Procedures Order, Paul Hastings submitted monthly fee statements for services rendered during the Fee Period. *See* Docket Nos. 2180 and 2228 for July 2023 services and Docket Nos. 2218 and 2228 for August 2023 services. Paul Hastings requested (i) for July 2023 services, fees in the amount of \\$1,389,424.80 (*i.e.*, 80% of \\$1,736,781.00 in fees incurred) and \\$116,812.50 in expenses and (ii) for August 2023 services, fees in the amount of \\$1,621,148.20 (*i.e.*, 80% of \\$2,026,435.25 in fees incurred) and \\$29,325.07 in expenses. Paul Hastings has received payment in the amount of \\$1,389,424.80 with respect to its July 2023 services. As noted, Paul Hastings has not received payment with respect to its August 2023 services.\n\n33. Except as set forth above, neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases.\n\n34. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 3,031.60 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (499.40 hours), of counsel (584.80 hours), associates (1,670.20 hours), and paraprofessionals (277.20 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual.\n\n35. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 22 of 486\n\nstatements submitted with the Special Fee Application,12 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein.\n\n36. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings did not implement the August 1, 2023 firm-wide hourly rate increase in these chapter 11 cases and, instead, maintained the existing rates for the Fee Period. 13 In addition, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \\$1,975 to the reduced hourly rate of \\$1,860) for the Fee Period.14 Other than these hourly rate discounts, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market.\n\n37. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \\$3,725,984.25.\n\n12 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered.\n\n13 This translates into a voluntary waiver of \\$62,236.50 in fees.\n\n14 This translates into a voluntary waiver of \\$25,351.75 in fees.\n\n### **SUMMARY OF SERVICES**\n\n38. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference. 15\n\n39. For ease of reference and transparency purposes, and at the request of the U.S.\n\nTrustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases. 16\n\n| Matter ID | Matter Name | | |\n|-----------|---------------------------------------------|--|--|\n| 00001 | General Chapter 11 Trustee Representation | | |\n| 00002 | Asset Recovery Investigation and Litigation | | |\n| 00003 | Other Litigation | | |\n| 00004 | Corporate Law Issues | | |\n| 00005 | Sale Process | | |\n| 00006 | Tax Issues | | |\n| 00007 | Foreign Law Issues | | |\n| 00008 | Plan Process Issues | | |\n| 00009 | Chapter 11 Trustee Tasks17 | | |\n| 00010 | Genever US | | |\n| 00011 | Genever
BVI | | |\n| 00012 | Mahwah Adversary | | |\n| 00013 | Golden
Spring Adversary | | |\n| 00014 | HCHK Adversary | | |\n| 00015 | Interpleader Adversary | | |\n\n15 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period.\n\n16 These new Matter IDs (*i.e.*, 00012 through 00022) were established effective as of March 1, 2023.\n\n17 Not included as part of this Application.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 24 of 486\n\n| Matter ID | Matter Name |\n|-----------|--------------------------|\n| 00016 | Mei Guo Adversary |\n| 00017 | HK USA Adversary |\n| 00018 | Bravo Luck Adversary |\n| 00019 | SN Apartment Adversary |\n| 00020 | Greenwich Land Adversary |\n| 00021 | AIG Adversary18 |\n| 00022 | PAX Adversary |\n\n40. Additionally, the Trustee and the Genever Debtors retained Neubert Pepe &\n\nMonteith, P.C. (\"NPM\") as their local and conflicts counsel in order to provide services to the\n\nTrustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in\n\nthe NPM retention application and related declarations, Paul Hastings and NPM have\n\ncoordinated, and will continue to coordinate, each firm's respective responsibilities in connection\n\nwith the representation of the Trustee and the Genever Debtors. Among other things, during the\n\nFee Period, the following matters were delegated to NPM:\n\n- Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings;\n- Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas;\n- Assisting the Trustee on matters on which Paul Hastings is conflicted;\n- Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn;\n- Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules;\n- Preparing monthly operating reports for the Genever Debtors; and\n- Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing\n\n18 Not included as part of this Application.\n\ncertificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time.\n\n41. In addition, Paul Hastings has recently also delegated a number of important\n\nmatters (including entire adversary proceedings) related to the Trustee's investigation and efforts to recover assets for the benefit of these estates.\n\n# **I. General Chapter 11 Trustee Representation (Matter ID 00001)**\n\n- A. Case Administration (Task Code B110) Fees: \\$73,188.50 Total Hours: 80.80\n- 42. During the Fee Period, Paul Hastings attorneys handled numerous case\n\nadministrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates, (b) maintaining a case calendar and task lists of open matters and work streams, (c) handling various logistical matters (including as it relates to the Trustee's bank accounts), (d) handling numerous calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (e) holding internal team meetings and calls to coordinate work streams.\n\nB. Pleadings Review (Task Code B113) Fees: \\$47,416.50 Total Hours: 86.00\n\n43. During the Fee Period, Paul Hastings attorneys reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings, and pending state court litigation, as well as reviewed pleadings filed therein, as necessary.\n\nC. Court Hearings (Task Code B155) Fees: \\$16,528.50 Total Hours: 28.80\n\n44. During the Fee Period, Paul Hastings attorneys prepared for and attended numerous hearings and status conferences. As detailed below, most of the hearings were recorded under the applicable Matter ID. That said, general hearing preparation (including\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 26 of 486\n\nagendas) for the hearings scheduled on July 11, 2023, July 18, 2023, August 15, 2023, August 22, 2023, and August 29, 2023 was recorded under Matter ID 00001.\n\nD. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$148,148.50 Total Hours: 103.60\n\n45. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared a supplemental declaration with respect to the Trustee's and Paul Hastings' disinterestedness [Docket No. 2204] and conducted related research to identify possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys assisted NPM in preparing (a) the *Motion of Chapter 11 Trustee and Genever Debtors for Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2002] (which the Court granted on August 18, 2023 [Docket No. 2094]), (b) the Second Interim Fee Application [Docket No. 2051] (which the Court granted on September 12, 2023 [Docket No. 2190]), (c) Paul Hastings' monthly fee statements for services rendered in March, April, May, June, and July 2023, and (d) portions of this Application. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Second Interim Fee Application.\n\n# E. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$56,220.00 Total Hours: 36.60\n\n46. During the Fee Period, Paul Hastings attorneys interviewed potential candidates to serve as forensic accountants and, upon the Trustee's selection of Kroll, LLC (\"Kroll\") as forensic accountant, assisted Kroll in the preparation of its application to be retained by the\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 27 of 486\n\nTrustee as forensic accountant [Docket No. 2162] (which application was granted by order, dated September 29, 2023 [Docket No. 2241]). Paul Hastings attorneys also assisted various other estate professionals in connection with their retention applications, including the application to retain Bohonnon Law Firm, LLC, as special maritime counsel in connection with the sale(s) of the Lady May and Lady May II [Docket No. 2025] (which application was granted by order, dated August 18, 2023 [Docket Nos. 2095]).\n\n47. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting Epiq Corporate Restructuring, LLC (\"Epiq\") with its interim fee application, (b) assisting Engineering Operations and Certification Services, LLC (\"EOCS\") with respect to its invoice related to the transition of ownership of the Lady May to the Trustee, and (c) assisting Harney Westwood and Riegels LP (\"Harney Legal\") and Pallas Partner LLP (\"Pallas\") with their monthly fee statements.\n\nF. Business Operations (Task Code B210) Fees: \\$16,946.00 Total Hours: 12.70\n\n48. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various matters related to the operation of these chapter 11 estates, including handling wire transfers and obtaining an updated trustee bond.\n\nG. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \\$9,267.00 Total Hours: 8.00\n\n49. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)).\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 28 of 486\n\n# H. Financing/Cash Collections (Task Code B230) Fees: \\$225,833.00 Total Hours: 174.00\n\n50. During the Fee Period, Paul Hastings attorneys prepared the Trustee and the Genever Debtors' motion seeking approval of interdebtor DIP financing to be provided by the Individual Debtor's estate to the Genever Debtors [Docket No. 2110], including the related DIP financing agreement. As detailed in the DIP financing motion, the Genever Debtors are in a precarious position in their chapter 11 cases. The current condition of the Sherry Netherland Apartment is such that it is uncertain if, and when, Genever (US) will be able to rent or sell the property. And while Genever (US) believes it will prevail in its litigation against AIG regarding the insurance coverage with respect to the Sherry Netherland Apartment, the outcome of that litigation is also uncertain. At the same time, the Genever Debtors have no cash and no source of income. Without access to some source of liquidity, the Genever Debtors would not be able to make essential remediation repairs to the Sherry Netherland Apartment, pay current professional fees—including the costs of pursuing the AIG litigation—or even pay the statutory amounts to the U.S. Trustee, and would be forced to convert to a chapter 7 liquidation. For these reasons, the Trustee determined that the estate of the Individual Debtor would provide up to \\$2,000,000 of critically necessary funding to the Genever Debtors so that they can fund their chapter 11 cases while they pursue a chapter 11 process—including pursuing the AIG litigation and a valuemaximizing strategy for the sale of the Sherry Netherland Apartment.\n\n51. Before filing the DIP financing motion, the Trustee and Paul Hastings engaged in discussions with the Sherry Netherland and the U.S. Trustee and resolved their concerns with respect to the DIP financing motion. As a result, no objections were filed to the DIP financing motion, and, on September 12, 2023, the Court entered an order granting the motion [Docket No. 2193].\n\n# **II. Asset Recovery Investigation and Litigation (Matter ID 00002)***19*\n\n- I. Court Hearings (Task Code B155) Fees: \\$33,105.00 Total Hours: 29.10\n- 52. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the Trustee's investigation and related litigation, including:\n\n- the July 11, 2023 hearing on, among other things, (a) the Trustee's motion to compel compliance with Rule 2004 subpoenas as it pertains to certain Hudson Diamond entities, (b) Zeisler & Zeisler's motion to withdraw as counsel to Hudson Diamond NY LLC, and (c) Genever (US)'s application to retain Affiliated Adjustment Group, Ltd. (\"AAGL\"), as public adjuster.\n- the July 18, 2023 hearing on, among other things, the Trustee's omnibus motion to compel compliance with Rule 2004 subpoenas as it pertains to GTV Media, Inc., Saraca Media Group, Inc. and attorney Aaron D. Mitchell; and\n- the August 22, 2023 hearing on the Trustee's omnibus motion to compel compliance with Rule 2004 subpoenas as it pertains to certain Hudson Diamond entities.\n- 53. In addition, general hearing preparation (including agendas) for the hearings\n\nscheduled on July 11, 2023, July 18, 2023, August 15, 2023, August 22, 2023, and August 29,\n\n2023 was also recorded under Matter ID 00002.\n\n- J. General Litigation (Task Code B191) Fees: \\$43,667.50 Total Hours: 36.70\n- 54. During the Fee Period, Paul Hastings attorneys worked on several litigation\n\nmatters not related to a specific adversary proceeding,20 including (i) holding several internal\n\n19 As part of the consensual resolution of the U.S. Trustee's informal comments to Paul Hastings' First Interim Fee Application, Paul Hastings agreed that, effective March 1, 2023, time spent on the key adversary proceedings in these chapter 11 cases would be recorded under separate matter numbers, namely Matter IDs 00012 to 00022 (as opposed to Matter ID 00002). Only litigation work not related to specific adversary proceedings continues to be recorded under Matter ID 00002, Task Code B191 (General Litigation). This change does not affect the other work streams recorded under Matter ID 00002.\n\n20 As noted, effective as of March 1, 2023, Paul Hastings has recorded time spent on the key adversary proceedings in these chapter 11 cases under separate matter numbers, as detailed below.\n\ncalls to discuss general litigation strategy and next steps, (ii) maintaining a task list with respect to pending adversary proceedings, (iii) maintaining a tracking chart with respect to the pending appeals in these cases, and (iv) generally reviewing and analyzing pleadings filed in adversary proceedings.\n\n# K. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$7,438.75 Total Hours: 10.90\n\n55. During the Fee Period, Paul Hastings attorneys traveled to (a) the Federal Courthouse in Bridgeport, Connecticut, for various hearings and (b) Connecticut to conduct depositions in connection with the Trustee's Rule 2004 investigation.\n\nL. Investigations (Task Code B261) Fees: \\$542,440.50 Total Hours: 451.00\n\n56. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's extensive investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive.\n\n57. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,21 (b) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (c) identified additional entities for further investigation, (d) interviewed potential forensic accountants, (e) conducted numerous calls and meetings with the forensic accountant (Kroll) to apprise them of the status of the Trustee's investigation, (f) analyzed various issues related to Zeisler & Zeisler's motion to withdraw as counsel to Hudson\n\n21 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation (\"UnitedLex\") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 31 of 486\n\nDiamond NY LLC, and (g) analyzed potential claims against the Individual Debtor and his affiliated entities (including potential claims under RICO). In addition, Paul Hastings attorneys prepared for and deposed (i) M. Levine of Elliot Kwok Levine & Jaroslaw LLP, which was counsel to Lamp Capital LLC between May 2022 and September 2022, and (ii) J. Siegal of Baker & Hostetler LLP, which was counsel to the Debtor between September 2020 and on or around February 2022.\n\n58. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including the motion filed on August 11, 2023 [Docket No. 2079] and the related reply brief filed on August 25, 2023 [Docket No. 2145] in response to the objection filed by Greenwich Land, LLC (\"Greenwich Land\") and Hing Chi Ngok [Docket No. 2098].22 The Court overruled the objection and granted the supplemental Rule 2004 motion by orders dated September 19, 2023 [Docket No. 2210]. In addition, on August 11, 2023, Paul Hastings filed the Trustee's supplemental motion to hold GTV Media Group, Inc. and Saraca Media Group, Inc. in civil contempt for failing to respond to the Trustee's Rule 2004 subpoenas [Docket No. 2080], which motion was granted by order dated August 18, 2023 [Docket No. 2093]. Furthermore, during the Fee Period, Paul Hastings attorneys communicated with confidential informants, who provided valuable insight into the Individual Debtor's business operations.23\n\n22 The supplemental Rule 2004 motion was filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion.\n\n23 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these \"tipsters.\"\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 32 of 486\n\n59. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking \"informants\" that have reached out to the Trustee during the course of these chapter 11 cases.\n\n60. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets.\n\n61. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (*i.e.*, the Individual Debtor's close family members, business associates, and employees), necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances). For example, on July 26, 2023, the Court entered an order [Docket No. 2035] (the \"Contempt Order\") granting the Trustee's motion to hold the Individual Debtor in contempt for improperly\n\nasserting his Fifth Amendment right against self-incrimination to refuse to produce documents to the Trustee.24\n\n62. On March 10, 2023, the Court entered the HK Parties Contempt Order [Docket No. 1537] holding the HK Parties (*i.e.*, HK USA, Ms. Guo, and attorney Lee Vartan) in contempt and directing them, jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with the subpoenas. On April 10, 2023, the Trustee and Paul Hastings filed their Special Fee Application seeking payment of \\$83,370.26 from the HK Parties with respect to fees incurred during the period from September 28, 2023 through March 10, 2023 (*i.e.*, the date the Court entered the HK Parties Contempt Order). The Court granted the Special Fee Application by order dated April 23, 2023 [Docket No. 1693], *i.e.*, the HK Parties Sanctions Order.\n\n63. All of the fees covered by the Special Fee Application were incurred prior to the Fee Period (*i.e.*, prior to July 1, 2023). 25 However, Paul Hastings has continued to track time spent on these matters after March 10, 2023 under Task Code B262, which time principally relates to the HK Parties' appeal of the HK Parties Sanctions Order.26 Among other things,\n\nM. Contempt Proceedings (Task Code B262) Fees: \\$7,897.50 Total Hours: 5.10\n\n24 As the Trustee advised the Court at the September 27, 2023 hearing that, at the request of the Government, the Trustee is presently not pursuing the documents at issue in the Contempt Order.\n\n25 As detailed in the Special Fee Application, the time spent on seeking to compel HK USA and Ms. Guo to comply with the Trustee's subpoenas was recorded under Task Code B262 (with a 50% reduction to reflect that some of that time also related to the enforcement of the subpoena issued to the Individual Debtor).\n\n26 Prior to the Fee Period, the HK Parties unsuccessfully sought reconsideration of the HK Parties Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the HK Parties Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. That said, the Trustee agreed not to seek to enforce the Sanctions Order pending the District Court's decision on the appeal.\n\nduring the Fee Period, Paul Hastings attorneys prepared the Trustee's appellee brief in this appeal.\n\n### **III. Other Litigation (Matter ID 00003)** *27*\n\n# N. General Litigation (Task Code B191) Fees: \\$53,166.00 Total Hours: 39.20\n\n64. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11 cases). First, as the Court is well aware, on March 15, 2023, the Individual Debtor and Yvette Wang were arrested by federal law enforcement authorities. Paul Hastings monitored these criminal proceedings and reviewed pleadings filed in these proceedings.\n\n65. Moreover, on August 30, 2023, the Individual Debtor filed a motion (joined by Yvette Wang) in the Criminal Case seeking to stay these chapter 11 cases, pending outcome of his criminal trial. In response, Paul Hastings prepared the Trustee's emergency motion, filed on September 1, 2023 [Docket No. 2160], seeking to enjoin the Individual Debtor's stay motion on the basis that such motion violated the automatic stay in these chapter 11 cases.28\n\n# **IV. Sale Process (Matter ID 00005)**\n\nA. Asset Disposition (Task Code B130) Fees: \\$10,150.50 Total Hours: 7.50\n\n66. During the Fee Period, Paul Hastings attorneys and the Trustee, in close coordination with Edmiston, handled all aspects of the sale and marketing process for the Lady May II, as well as certain post-closing matters with respect to the sale of the Lady May (the sale\n\n27 As a general matter, time spent on litigation-related tasks other than adversary proceedings in these chapter 11 cases was tracked under Matter ID 00003.\n\n28 By order dated September 12, 2023 [Docket No. 2195], the Court denied the Trustee's related motion to expedite his emergency motion, noting that a hearing, if any, on the emergency motion would be scheduled after the district court presiding over the Criminal Case has acted on the Individual Debtor's stay motion.\n\nof which closed on June 30, 2023, *i.e.*, immediately prior to the Fee Period). In addition, during the Fee Period, Paul Hastings began analyzing various issues related to the potential sale of furniture located at the Sherry Netherland Apartment.\n\n# **V. Genever US (Matter ID 00010)**\n\nA. Sale of Real Estate (Task Code B131) Fees: \\$10,621.00 Total Hours: 8.20\n\n67. During the Fee Period, Paul Hastings attorneys continued to analyze numerous issues related to the sale process for the Sherry Netherland Apartment. While the sale process was necessarily put on hold following the March 15, 2023 fire in order to assess the damage to the Sherry Netherland Apartment and evaluate the sale strategy going forward, Paul Hastings continued to analyze certain legal issues pertaining to an eventual sale of the apartment, including as to the treatment of co-op leases in bankruptcy.\n\nB. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$18,250.00 Total Hours: 11.40\n\n68. During the Fee Period, Paul Hastings attorneys assisted Genever (US)'s public adjuster, *i.e.*, AAGL, in connection with the March 15, 2023 fire at the Sherry Netherland apartment [Docket No. 1749], which application was granted on July 13, 2023 [Docket No. 2000]. Paul Hastings attorneys also prepared and filed the application of O'Sullivan McCormack Jensen & Bliss PC (\"OMJB\"), as special insurance coverage counsel to Genever (US) [Docket No. 2042], which application was granted on August 22, 2023 [Docket No. 2105]. 29 OMJB represents Genever (US) in its adversary proceeding seeking, among other things, an injunction prohibiting AIG from cancelling certain AIG insurance policies sold to Genever (US) with respect to the Sherry Netherland Apartment.\n\n29 OMJB replaced Saxe Doernberger & Vita, P.C. as special insurance coverage counsel.\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 36 of 486\n\n# C. Other Contested Matters (Task Code B190) Fees: \\$69,610.50 Total Hours: 54.80\n\n69. During the Fee Period, Paul Hastings attorneys prepared Genever (US)'s motion to remediate the area of the Sherry Netherland Apartment affected by the March 15, 2023 fire. As detailed in the remediation motion, the March 15, 2023 fire (including the fire department's efforts to extinguish the fire and law enforcement's investigation into the cause of the fire) has caused significant damage to an area of approximately 2,000 square free of the apartment, leaving the apartment, for all practical purposes, in an unmarketable condition.\n\n70. In the remediation motion, Genever (US) requested entry of an order (a) approving Genever (US)'s entry into, and performance under, into an agreement with Acheson Doyle, as architect, (b) authorizing Genever (US) to select and hire contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos), as may be necessary to remediate the area affected by the fire, subject to certain procedures detailed in the motion, and (c) pay such contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos).\n\n71. In connection with preparing the remediation motion, Genever (US) and Paul Hastings also closely coordinated with, among others, the Sherry Netherland, PAX, and the U.S. Trustee. No objections were filed to the remediation motion, and, by order dated September 19, 2023 [Docket No. 2213], the Court granted the motion.\n\n# D. Business Operations (Task Code B210) Fees: \\$32,054.50 Total Hours: 19.60\n\n72. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the remediation\n\nproject for the Sherry Netherland Apartment following the March 15, 2023 fire. In this regard, the Trustee had numerous communications with the architect (Acheson Doyle), counsel to the Sherry Netherland, and counsel to the insurer (AIG).\n\n# **VI. Mahwah Adversary (Matter ID 00012)**\n\n- A. Court Hearings (Task Code B155) Fees: \\$47,789.50 Total Hours: 31.10\n- 73. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the Mahwah Adversary Proceeding (as defined below), including:\n\n- the August 14, 2023 hearing on the Trustee's motion seeking a preliminary injunction; and\n- the August 29, 2023 hearing on the Trustee's motion seeking approval of the settlement with the U.S. Department of Justice.\n- B. General Litigation (Task Code B191) Fees: \\$353,192.50 Total Hours: 292.10\n\n74. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC [Adv. Proc. No. 23-05017] (the \"Mahwah Adversary Proceeding\").30 In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\n75. In addition to preparing the complaint, Paul Hastings attorneys prepared, among other things, a motion for a temporary restraining order and preliminary injunction and related pleadings, as well as a motion to seal the filing of the complaint pending the entry of the\n\n30 The Mahwah Adversary Proceeding was commenced on July 11, 2023.\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 38 of 486\n\ntemporary restraining order. Injunctive relief and keeping the complaint temporarily under seal were necessary in order to protect the Mahwah Mansion and avoid potential damage or other issues that could arise had the complaint been filed publically. On August 1, 2023, the Court granted the motion to seal [Docket No. 16 in Adv. Proc. No. 23-05017] and entered a temporary restraining order [Docket No. 17 in Adv. Proc. No. 23-05017]. In addition, on August 24, 2023, the Court granted the requested preliminary injunction [Docket No. 47 in Adv. Proc. No. 23- 05017]. After the Trustee learned that the Mahwah Mansion was not insured, Paul Hastings attorneys prepared and filed an emergency motion [Docket No. 57 in Adv. Proc. No. 23-05017] seeking to modify the preliminary injunction to further limit access to the property to certain authorized parties. The Court granted the requested modification by order dated August 31, 2023 [Docket No. 58 in Adv. Proc. No. 23-05017].\n\n76. Furthermore, during the Fee Period, Paul Hastings attorneys prepared the Trustee's motion seeking approval of a settlement with the Government to resolve certain potentially complex issues raised both the Mahwah Adversary Proceeding and in the Government's ongoing criminal case against the Debtor currently being heard in the Criminal Case, with respect to the Debtor's Mahwah Mansion.\n\n77. As detailed in the settlement motion, the Mahwah Mansion has become a target for the Government in the Criminal Case because the Government alleges that the Mahwah Mansion is subject to forfeiture because it was purchased with the proceeds of the Debtor's alleged criminal schemes, and that its value should be distributed to the victims of such crimes as restitution. The proposed settlement effectuates a preliminary resolution to the issues surrounding the Mahwah Mansion. Under the Settlement Agreement, the Government has agreed not to oppose any of the Trustee's claims or requests for relief in the Mahwah Adversary\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 39 of 486\n\nProceeding, or any effort by the Trustee to obtain control of and/or sell the Mahwah Mansion. Critically, the settlement will ensure that any proceeds from an eventual sale of the Mahwah Mansion by the Trustee (if the Trustee prevails in the Mahwah Adversary Proceeding) are used first to pay the estate's expenses (including reasonable legal fees related to the Mahwah Adversary Proceeding) in connection with taking control of and selling the Mahwah Mansion, so that the estate will not be out of pocket even if future discussions between the Trustee and the Government regarding the distribution of sale proceeds of the Mahwah Mansion do not lead to a favorable settlement from the point of view of the estate.\n\nC. Non-Working Travel (Task Code B195) Fees: \\$11,852.75 Total Hours: 16.00\n\n78. During the Fee Period, Paul Hastings attorneys traveled to the Federal Courthouse in Bridgeport, Connecticut, for August 14, 2023 and August 29, 2023 hearings in the Mahwah Adversary Proceeding.\n\n### **VII. Golden Spring Adversary Proceeding (Matter ID 00013)**\n\nA. General Litigation (Task Code B191) Fees: \\$107,625.50 Total Hours: 95.30\n\n79. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Golden Spring and China Golden Spring [Adv. Proc. No. 23-05018] (the \"Golden Spring Adversary Proceeding\"). In the Golden Spring Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring). During the Fee Period, Paul Hastings attorneys assisted the Trustee on all matters related to the Golden Spring Adversary Proceeding, including legal analysis of the claims\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 40 of 486\n\nasserted against Golden Spring and China Golden Spring, preparing a motion to seal the complaint, and preparing a motion to set an answer deadline.\n\n80. Golden Spring failed to respond to the complaint, and, on September 12, 2023,\n\nthe Trustee requested entry of a default judgment as against Golden Spring. The Court entered a\n\ndefault judgment against Golden Spring by order dated September 20, 2023 [Docket No. 17 in\n\nAdv. Proc. No. 23-05018].31\n\n# **VIII. HCHK Adversary (Matter ID 00014)**\n\n- A. Court Hearings (Task Code B155) Fees: \\$43,234.50 Total Hours: 24.60\n- 81. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the HCHK Adversary Proceeding (as defined below), including:\n\n- the July 11, 2023 and July 18, 2023 hearings on the Trustee's motion seeking approval of the Assignee Settlement (as defined below);\n- the August 8, 2023 status conference regarding the motion of the Proposed Intervenors (as defined below) seeking to intervene in the HCHK Adversary Proceeding; and\n- the August 15, 2023 pre-trial conference.\n- B. General Litigation (Task Code B191) Fees: \\$596,122.00 Total Hours: 478.70\n- 82. On June 8, 2023, the Trustee filed his complaint against the HCHK Entities, the\n\nAssignee, Holy City Hong Kong Ventures, Ltd., Yvette Wang, and Anthony DiBattista [Adv.\n\nProc. No. 23-05013] (the \"HCHK Adversary Proceeding\"). In the HCHK Adversary\n\nProceeding, the Trustee seeks determinations that, among other things, (a) the HCHK Entities are\n\n*alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the\n\n31 On October 11, 2023, the Trustee also requested entry of a default judgment against China Golden Spring, which also failed to respond to the complaint. As of the filing of this Application, the Court has not yet ruled on that request.\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 41 of 486\n\nHCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the \"Assignment Proceedings\"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order (the \"HCHK TRO\") as it relates to the commencement or continuation of the Assignment Proceeding. *See* Docket No. 18 in Adv. Proc. No. 23-05013.\n\n83. Shortly after the entry of the HCHK TRO, the Trustee successfully negotiated a settlement agreement (*i.e.*, the Assignee Settlement) between the Trustee and the Assignee pursuant to Bankruptcy Rule 9019 and present such settlement to this Court. The Assignee Settlement provides for important benefits to the estate, including the deposit of over \\$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the Assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Litigation. During the Fee Period, Paul Hastings attorneys continued to assist the Trustee in prosecuting the Assignee Settlement, including preparing the Trustee's reply in further support of his motion for approval of the Assignee Settlement [Docket No. 45 in Adv. Proc. No. 23-05013]. The Assignee Settlement was approved by order dated July 28, 2023 [Docket No. 70 in Adv. Proc. No. 23- 05013]. In addition, after G-Club sought to prevent the turnover of portions of HCHK Technologies, Inc.'s (\"HCHK Technologies\") corporate documents under the Assignee Settlement, Paul Hastings attorneys prepared the Trustee's memorandum of law [Docket No. 86 in Adv. Proc. No. 23-05013] in support of the Trustee's argument that G-Club should not be permitted to prevent the turnover of such corporate records to the Trustee as part of the Assignee Settlement.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 42 of 486\n\n84. Furthermore, during the Fee Period, Paul Hastings attorneys continued to assist the Trustee on all matters related to the HCHK Adversary Proceeding. Most notably, Paul Hastings attorneys handled all matters related to the motion to intervene filed by Shin Hsin Yu, 1332156 B.C. LTD, GWGOPNZ Limited, Japan Himalaya League, Inc. (collectively, the \"Proposed Intervenors\") and their motion to clarify the HCHK TRO.32 For example, Paul Hastings attorneys prepared, among other things, the Trustee's motion to authorize and compel discovery from the Proposed Intervenors [Docket No. 67 in Adv. Proc. No. 23-05013] and the Trustee's objection to certain purported HCHK creditors to expedite the hearing on their motion to \"clarify\" the HCHK TRO. In addition, Paul Hastings attorneys handled the Trustee's discovery efforts with respect to the Proposed Intervenor's motion to intervene (including deposition preparation).\n\n85. Finally, Paul Hastings attorneys also prepared (a) the Trustee's motion for an order setting a deadline for Holy City Hong Kong Ventures, Ltd. to respond to the Trustee's complaint [Docket No. 56 in Adv. Proc. No. 23-05013] and (b) the Trustee's objection to the motion filed by certain defendants seeking to extend the time to plead and the Trustee's related cross-motion to enter a default judgment against the defendants [Docket No. 110 in Adv. Proc. No. 23-05013]. On September 29, 2023, the Court entered a default judgment against Defendants HCHK Technologies, Inc., HCHK Property Management, Inc., Lexington Property and Staffing, Inc., and Holy City Hong Kong Ventures, Ltd. [Docket No. 139 in Adv. Proc. No. 23-05013].\n\n32 The Trustee's substantive responses to these motions were filed on September 15, 2023 [Docket Nos. 118 and 119 in Adv. Proc. No. 23-05013], *i.e.*, after the conclusion of the Fee Period. An evidentiary hearing on these motions has been scheduled for November 29, 2023.\n\nC. Non-Working Travel (Task Code B195) Fees: \\$7,953.75 Total Hours: 9.50\n\n86. During the Fee Period, Paul Hastings attorneys traveled to the Federal Courthouse in Bridgeport, Connecticut, for July 11, 2023, July 18, 2023, and August 15, 2023 hearings in the HCHK Adversary Proceeding.\n\n# **IX. Interpleader Adversary (Matter ID 00015)**\n\n- A. General Litigation (Task Code B191) Fees: \\$18,179.50 Total Hours: 11.30\n- 87. On June 6, 2023, U.S. Bank commenced an interpleader action [Adv. Proc. No.\n\n23-05012] (the \"Interpleader Adversary Proceeding\") to resolve a dispute regarding the release of the \\$33 million in Escrow Funds held by U.S. Bank in escrow pursuant to an escrow agreement between HK USA, the Committee, and U.S. Bank (the \"Escrow Agreement\") entered into in connection with that certain *Stipulated Order Compelling HK International Funds Investments (USA) Limited, LLC to Transport and Deliver that Certain Yacht, The \"Lady May\"* entered by the Court on April 29, 2022 [Docket No. 299].33\n\n88. While the bulk of the services provided to the Trustee in connection with the Interpleader Adversary Proceeding was undertaken by the Trustee's local counsel, *i.e.*, NPM, Paul Hastings attorneys performed certain discrete tasks related to the Interpleader Adversary Proceeding, including analyzing and commenting on the draft reply in support of the Trustee's motion for summary judgment. Moreover, Paul Hastings attorneys handled the July 11, 2023 hearing on the Trustee's summary judgment motion.\n\n33 U.S. Bank commenced the Interpleader Adversary Proceeding following the Court's ruling [Docket No. 221 in Adv. Proc. No. 22-05003] in the HK USA Adversary Proceeding that (a) among other things, all property of HK USA, including the Escrow Funds, are property of the Individual Debtor's estate, and (b) directing HK USA to deliver all property of HK USA to the Trustee. The Trustee takes the position that this ruling requires the immediate turnover of such funds to the Trustee. However, HK USA has refused to instruct U.S. Bank to release the funds to the Trustee and, instead, taken the position that, under the Escrow Agreement, the funds cannot be turned over to the Trustee, absent a final, non-appealable order to that effect.\n\n89. On September 7, 2023, the Court granted the summary judgment motion [Docket No. 57 in Adv. Proc. No. 23-05012], authorizing the Trustee to remove the Escrow Funds from the segregated account and deposit such funds into the estate's general account(s).34\n\n## **X. Mei Guo Adversary (Matter ID 00016)**\n\n# A. General Litigation (Task Code B191) Fees: \\$96,447.00 Total Hours: 79.00\n\n90. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Mei Guo [Adv. Proc. No. 22-05008] (the \"Mei Guo Adversary Proceeding\"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds, likely in an amount of over \\$10 million, from the sale of the Individual Debtor's private Bombardier jet (the \"Bombardier Proceeds\") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Debtor's shell company Anton Development Limited at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development Limited was title holder to the Bombardier jet) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\n91. During the Fee Period, Paul Hastings attorneys continued to handle the Mei Guo Adversary Proceeding, including (a) preparing initial disclosures, (b) preparing a joint pre-trial order, and (c) handling all discovery matters, including preparing discovery requests.\n\n34 On September 14, 2023, HK USA appealed the summary judgment order [Docket No. 60 in Adv. Proc. No. 23- 05012].\n\n### **XI. HK USA Adversary (Matter ID 00017)**\n\nA. General Litigation (Task Code B191) Fees: \\$166,714.50 Total Hours: 122.60\n\n92. During the Fee Period, Paul Hastings attorneys handled all matters arising out of HK USA and Mei Guo's appeal of this Court's rulings in connection with the Trustee's counterclaims against HK USA and Mei Guo [Adv. Proc. No. 22-05003] (the \"HK USA Adversary Proceeding\"). In the HK USA Adversary Proceeding, this Court determined that, among other things, (a) the Lady May and the Lady May II are property of the Individual Debtor's estate, (b) HK USA is an *alter ego* of the Individual Debtor, and (c) the \\$33 million held in escrow by U.S. Bank are property of the estate [Docket Nos. 172 and 221 in Adv. Proc. No. 22-05003].\n\n93. HK USA and Mei Guo have appealed these ruling to the District Court as well as sought a stay pending appeal. In connection with this appeal, Paul Hastings attorneys prepared, among other things, (a) the Trustee's response to the appellants' emergency motion for a stay pending appeal (which motion to the District Court denied), and (b) the Trustee's appellee brief (which was filed on September 6, 2023).\n\n## **XII. Bravo Luck Adversary (Matter ID 00018)**\n\nA. General Litigation (Task Code B191) Fees: \\$ \\$75,247.50 Total Hours: 50.80\n\n94. During the Fee Period, Paul Hastings attorneys assisted the Trustee, Genever (BVI), and Genever (US) in negotiating a consensual resolution of their claims against Bravo Luck and the Debtors' son, Mr. Qiang Guo [Adv. Proc. No. Adversary Proceeding No. 23- 05027] (the \"Bravo Luck Adversary Proceeding\"). In the Bravo Luck Adversary Proceeding, the Trustee, Genever (BVI), and Genever (US) had challenged the validity and enforceability of a\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 46 of 486\n\npurported trust agreement between the Individual Debtor, Genever (BVI), Genever (US), and Bravo Luck, pursuant to which Bravo Luck was purportedly granted a beneficial ownership of the Sherry Netherland Apartment, as well as asserting fraudulent transfer claims against Bravo Luck and Mr. Qiang Guo.\n\n95. In particular, during the Fee Period, Paul Hastings attorneys negotiated and prepared the settlement agreement with Bravo Luck and Mr. Qiang Guo as well as prepared the related motion to approve such settlement, which motion was filed on August 4, 2023 [Docket No. 111 in Adv. Proc. No. 23-05027]. As a result of the settlement, the Trustee, Genever (US) and Genever (BVI) obtained the primary relief they sought in the Bravo Luck Adversary Proceedings—namely, undisputed beneficial ownership and control of the Sherry Netherland Apartment. The settlement was approved by order dated August 30, 2023 [Docket No. 118 in Adv. Proc. No. 23-05027]. To the extent not obvious from the settlement documents filed in connection with this motion, the settlement reflects a complete and unconditional vindication of the Trustee's position in this matter.\n\n### **XIII. Greenwich Land Adversary (Matter ID 00020)**\n\nA. General Litigation (Task Code B191) Fees: \\$735,135.50 Total Hours: 586.80\n\n96. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the \"Greenwich Land Adversary Proceeding\"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. Paul Hastings' efforts thus far have resulted in critical prejudgment remedies and injunctive relief to protect the assets of Greenwich Land, including the Individual Debtor's mansion on Taconic\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 47 of 486\n\nRoad in Greenwich, Connecticut, pending the outcome of the Greenwich Land Adversary Proceeding, for the benefit of the estate.\n\n97. During the Fee Period, Paul Hastings attorneys prepared several filings in the Greenwich Land Adversary Proceeding, including, most notably, the Trustee's objection to defendants' motion to withdraw the reference to the District Court [Docket No. 63 in Adv. Proc. No. 23-05005]. All the while, Paul Hastings handled all matters related to the discovery in the Greenwich Land Adversary Proceeding, including (a) preparing responses to the defendants' document requests, interrogatories, and requests for admission, (b) preparing subpoenas and deposition notices, (c) reviewing documents produced, (d) participating in meet & confer sessions with the defendants, (e) preparing for depositions, and (f) preparing witness declarations. In addition, Paul Hastings attorneys deposed Ms. Emile DeNeree (the former real estate broker to the Individual Debtor) on August 24, 2023, and defended the deposition of the Trustee on August 23, 2023. All these discovery efforts culminated in the Trustee's motion for summary judgment [Docket No. 77 in Adv. Proc. No. 23-05005], which was filed on October 10, 2023. Among other things, the Trustee submits that summary judgment is appropriate here because the defendants have no knowledge of the management or operations of Greenwich Land, nor do they have any basis to dispute the substantial evidence that the Debtor is, and always has been, the one who truly owns and controls Greenwich Land.\n\n### **REASONABLENESS OF COMPENSATION**\n\n98. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 48 of 486\n\nU.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).35\n\n99. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n100. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 36 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The\n\n35 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n36 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 49 of 486\n\n\"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours\n\nreasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461\n\nU.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130\n\nS.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr.\n\nS.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544\n\nF.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.37 *See In re Nine Assocs.,*\n\n*Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine*\n\n*Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*,\n\n403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial*\n\nand *Johnson* as the \"leading cases with regard to the factors to be considered in determining a\n\nreasonable allowance of compensation\").\n\n101. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application.\n\na. **Time and Labor Required**\n\nPaul Hastings billed a total of \\$3,725,984.25 and 3031.60 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and\n\n37 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\nimportance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors.\n\n# b. **Novelty and Difficulty of the Questions**\n\nPaul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates.\n\n# c. **Skill Requisite to Perform the Legal Services Properly**\n\nPaul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation.\n\n# d. **Preclusion of Other Employment by Applicant Due to Acceptance of the Case**\n\nDue to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time and there frequently are two hearings per week.\n\n# e. **Customary Fee**\n\nThe fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to\n\nthe rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here.\n\n# f. **Whether the Fee Is Fixed or Contingent**\n\nPursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation.\n\n# g. **Time Limitations Imposed by the Client or Other Circumstances**\n\nDuring the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets.\n\n# h. **Amount Involved and Results Obtained**\n\nPaul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. As a result of Paul Hastings' efforts, the Trustee has been able to recover, among other assets, the Lady May, the Lady May II, and \\$33 million in escrow funds. Moreover, on August 1, 2023, the Trustee received approximately \\$38.8 million in funds pursuant to the settlement with the Assignee in the HCHK Adversary Proceeding. Furthermore, during the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor as well.\n\n# i. **Experience, Reputation, and Ability of Attorneys**\n\nPaul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period.\n\n# j. **\"Undesirability\" of the Cases**\n\nAs detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to get paid for its fees for almost a year.\n\n## k. **Nature and Length of Professional Relationship**\n\nPaul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022.\n\n102. Paul Hastings respectfully submits that the services for which it seeks\n\ncompensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period.\n\n103. Paul Hastings also notes that the rates charged during the Fee Period are\n\nreasonable. In fact, this Court recently held that Paul Hastings' New York rates are reasonable\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 53 of 486\n\nbecause Paul Hastings was retained at New York rates and these cases are extraordinary within this District. *See Order Denying Motion for Stay Pending Appeal* [Docket No. 1791].\n\n104. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein.\n\n# **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n105. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \\$146,137.57 as expenses in providing professional services during the Fee Period. These expenses include approximately \\$15,562.56 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.38\n\n106. Additional necessary expenses included:\n\n- \\$94,724.02 for certain outside professional services, such as document review services by UnitedLex (\\$93,448.02) and translation services by Divergent Language Solutions (\\$1,276.00);\n- \\$5,735.52 for document reproductions, namely \\$5,312.32 for b/w reproductions (at 8 cents per page) and \\$423.20 for color reproductions (at 20 cents per page);\n- \\$5,256.99 for UPS/courier service, including service of pleadings required to be served in hard copy format;\n\n38 Documentation of these expenses will be made available to the Court upon request.\n\n- \\$3,576.19 for court reporting services;\n- \\$1,725.00 for process servers (*e.g.*, Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court; and\n- \\$321.35 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities.\n\n107. During the Fee Period, Paul Hastings utilized UnitedLex—a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution—to conduct document review of the documents produced in the chapter 11 cases, including the more than 140,000 discovery documents received by the Trustee to date in connection with his investigation.\n\n108. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \\$40 to \\$55 (for non-management roles) and \\$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (*i.e.*, NPM), which rates range from \\$200 to \\$400. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the *Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins* [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorneys services.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 55 of 486\n\n109. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n110. In accordance with *Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals)* to the Local Rules, reproduction charges have been capped at 20 cents per page. 39\n\n111. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n112. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.\n\n39 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\n113. The expenses incurred in providing professional services in the Chapter 11 Case\n\nwere necessary, economical, and justified under the circumstances.\n\n# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n114. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S.\n\nTrustee Guidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the Fee
Period? | | | |\n|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Response: | Yes. As a courtesy to these estates and based on circumstances
unique to these chapter 11 cases, during the Fee Period, Paul
Hastings agreed to voluntary fee reductions
aggregating
\\$124,820.25, including the following: | | | |\n| | (i) | Paul Hastings did not implement the August 1, 2023 firm
wide hourly rate increase in these chapter 11 cases and,
instead, maintained the existing rates for the Fee Period.
This translates into \\$62,236.50
in waived fees. | | |\n| | (ii) | Paul Hastings is not seeking allowance or payment at this
time of the fees incurred by twenty one
(21) timekeepers
who billed less than five
(5)
hours during the Fee
Period.
The total amount of such fees is \\$37,232.00. The time
billed by these timekeepers
was reasonable, and Paul
Hastings reserves the right to seek allowance of these fees
based on the facts and circumstances of these cases,
including, without limitation, if objections are interposed to
the allowance of Paul Hastings' fees and expenses. | | |\n| | (iii) | As a
result of the agreed-upon reduction in Luc Despins'
hourly rate (from his standard hourly rate of \\$1,975 to the
reduced hourly rate of \\$1,860), an additional \\$25,351.75
in
fees have been waived. | | |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Fee Period
are higher by 10% or more, did you
discuss the reasons for the variation with the client. | | | |\n| Response: | Not applicable. | | | |\n\n**Question:** Have any of the professionals included in this application varied their hourly rate based on the geographic location of the bankruptcy case?\n\n**Response:** No.\n\n**Question:** Does the application include time or fees related to reviewing or revising time records or preparing, reviewing, or revising invoices? (This is limited to work involved in preparing and editing billing records that would not be compensable outside of bankruptcy and does not include reasonable fees for preparing a fee application.) If so, please quantify by hours and fees.\n\n**Response:** The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 36.5 hours and associated fees of approximately \\$58,916.00 related to preparing, reviewing, and revising Paul Hastings' fee statements and ensuring time entries are properly categorized by matter number and task code. On average, less than 7.5 hours were spent on each of the five monthly fee statements prepared during the Fee Period.\n\n- **Question:** Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees.\n- **Response:** No.\n\n**Question:** If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458?\n\n**Response:** As is customary, Paul Hastings adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee* [Docket No. 1251].\n\n## **RESERVATION OF RIGHTS**\n\n115. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services, Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n## **NO PRIOR REQUEST**\n\n116. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 59 of 486\n\nWHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \\$3,725,984.25 and reimbursement of \\$146,137.57 in expenses, (ii) authorizing payment from the Debtors' estates of 80% of such compensation and 100% of such expenses as it relates to the July 2023 and August 2023 services, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just.\n\nDated: October 16, 2023 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **EXHIBIT A**\n\n# **Customary and Comparable Compensation Disclosures**\n\nThe blended hourly rate for Paul Hastings' timekeepers in its New York office who billed to non-bankruptcy matters (collectively, the \"Non-Bankruptcy Matters\")1 during the twelve-month period beginning on September 1, 2022 and ending on August 31, 2023 was, in the aggregate, approximately \\$1,150 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \\$1,229 per hour. A detailed comparison of these rates follows:\n\n| Category of Timekeeper | Blended Hourly Rate | | | |\n|----------------------------|-----------------------------------------------|--------------------------------|--|--|\n| | Non-Bankruptcy Matters
Blended Hourly Rate | Debtor Blended Hourly
Rate2 | | |\n| Partner | \\$1,540 | \\$1,709 | | |\n| Counsel | \\$1,359 | \\$1,589 | | |\n| Associate | \\$944 | \\$1,074 | | |\n| Paraprofessionals | \\$477 | \\$540 | | |\n| All Timekeepers Aggregated | \\$1,150 | \\$1,229 | | |\n\n 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group.\n\n2 Luc A. Despins, the lead attorney on this matter and the co-chair of Paul Hastings' Global Restructuring Practice, brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Avi Luft, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 62 of 486\n\n## **EXHIBIT B1**\n\n### **Summary of Timekeepers Included in this Application**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|------------------------------------|----------------------------------------|-------------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,625.00 | 261.10 | \\$424,287.50 | 1 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$812.50 | 8.50 | \\$6,906.25 | 1 |\n| Cota, Alex | Corporate, 2012 | \\$1,725.00 | 7.20 | \\$12,420.00 | N/A |\n| Despins, Luc | Restructuring, 1986 | \\$1,860.00 | 218.30 | \\$406,038.00 | N/A |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$930.00 | 4.30 | \\$3,999.00 | N/A |\n| | | Partner Total: | 499.40 | \\$853,650.75 | |\n| Of Counsel (4) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,625.00 | 172.00 | \\$279,500.00 | 1 |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$812.50 | 1.30 | \\$1,056.25 | 1 |\n| Luft, Avi | Corporate, 2000 | \\$1,625.00 | 385.20 | \\$625,950.00 | 1 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$812.50 | 18.90 | \\$15,356.25 | 1 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,025.00 | 7.40 | \\$7,585.00 | 1 |\n| | Of Counsel Total: | 584.80 | \\$929,447.50 | | |\n| Associates (13) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,320.00 | 314.50 | \\$415,140.00 | 1 |\n| Catalano, Kristin | Corporate, 2021 | \\$915.00 | 107.50 | \\$98,362.50 | 1 |\n| Farmer, Will | Corporate, 2018 | \\$1,235.00 | 235.20 | \\$290,472.00 | 1 |\n| Ganapathi, Anuva | Litigation, 2021 | \\$915.00 | 11.60 | \\$10,614.00 | 1 |\n| Grabias, Maria | Corporate, 2016 | \\$1,290.00 | 16.30 | \\$21,027.00 | N/A |\n| Kim, Sarah | Litigation, 2023 | \\$855.00 | 9.10 | \\$7,780.50 | N/A |\n| Koch, Leonie | Corporate, 2023 | \\$855.00 | 9.20 | \\$7,866.00 | 1 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$915.00 | 102.10 | \\$93,421.50 | 1 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,320.00 | 152.50 | \\$201,300.00 | 1 |\n| Sadler, Tess | Corporate, 2019 | \\$1,175.00 | 14.40 | \\$16,920.00 | 1 |\n| [redacted] | Corporate, 2023 | \\$815.00 | 353.90 | \\$288,428.50 | 1 |\n| [redacted](travel ½ rate) | Corporate, 2023 | \\$407.50 | 7.00 | \\$2,852.50 | 1 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,015.00 | 307.50 | \\$312,112.50 | 1 |\n| [redacted] | Corporate, 2022 | \\$915.00 | 29.40 | \\$26,901.00 | |\n| | | Associate Total: | 1,670.20 | \\$1,793,198.00 | |\n| Paraprofessionals (2) | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 92.80 | \\$50,112.00 | N/A |\n| Mohamed, David | Paralegal | \\$540.00 | 184.40 | \\$99,576.00 | 1 |\n| | | Paraprofessional Total: | 277.20 | \\$149,688.00 | |\n| | | | | | |\n| TOTAL: | | | 3,031.60 | \\$3,725,984.25 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,229 | | | |\n\n# **EXHIBIT B2**\n\n# **Summary of Timekeepers Not Included in this Application1**\n\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application |\n|------------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|\n| Partners (1) | | | | |\n| Weitzman, Avi | Litigation, 2000 | \\$1,700.00 | 2.10 | \\$3,570.00 |\n| | Partner Total: | | 2.10 | \\$3,570.00 |\n| Of Counsel (3) | | | | |\n| Shelley, Scott | Corporate, 1994 | \\$1,525.00 | 4.10 | \\$6,252.50 |\n| Strickon, Harvey | Corporate, 1972 | \\$1,900.00 | 0.30 | \\$570.00 |\n| Zhu, Sarah | Litigation, 2017 | \\$1,500.00 | 0.20 | \\$300.00 |\n| | Of Counsel Total: | | 4.60 | \\$7,122.50 |\n| Associates (5) | | | | |\n| Daly, Crispin | Corporate, 2010 | \\$1,320.00 | 1.60 | \\$2,112.00 |\n| Hibbard, Jack | Corporate, 2022 | \\$855.00 | 4.70 | \\$4,018.50 |\n| Miliotes, Lanie | Corporate, 2023 | \\$855.00 | 4.30 | \\$3,676.50 |\n| Shum, Kevin | Corporate, 2014 | \\$1,235.00 | 1.60 | \\$1,976.00 |\n| [redacted] | Corporate, 2016 | \\$1,125.00 | 2.40 | \\$2,700.00 |\n| | Associate Total: | | 14.60 | \\$14,483.00 |\n| Other Attorneys (2) | | | | |\n| Langer, Bobbi | Real Estate, 1984 | \\$975.00 | 2.40 | \\$2,340.00 |\n| Swartz, Robin | Real Estate, 1992 | \\$1,255.00 | 1.00 | \\$1,255.00 |\n| | Other Attorney Total: | | 3.40 | \\$3,595.00 |\n| Paraprofessionals (10) | | | | |\n| Austin, Javii | Legal Research Analyst | \\$400.00 | 3.80 | \\$1,520.00 |\n| Chang, Irene | Legal Research Analyst | \\$400.00 | 0.60 | \\$240.00 |\n| Ecklund, Amy | Technical Operations Senior
Analyst | \\$420.00 | 2.20 | \\$924.00 |\n| Elliott, Elizabeth | Legal Research Analyst | \\$400.00 | 2.60 | \\$1,040.00 |\n| Funao, Miho | Administrative Professional | \\$250.00 | 0.30 | \\$75.00 |\n| Hopkovitz, Yael | Legal Research Attorney | \\$450.00 | 1.60 | \\$720.00 |\n| Liu, Kelly | Legal Research Analyst | \\$400.00 | 3.40 | \\$1,360.00 |\n| Lopez, Mayra | Technical Operations Senior
Analyst | \\$375.00 | 2.30 | \\$862.50 |\n| O'Dea, Heather | Legal Research Analyst | \\$400.00 | 2.50 | \\$1,000.00 |\n| Reid, Alex | Legal Research Analyst | \\$400.00 | 1.80 | \\$720.00 |\n| | Paraprofessional Total: | | 21.10 | \\$8,461.50 |\n| | | | | |\n| TOTAL: | | | 45.80 | \\$37,232.00 |\n\n1 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$37,232.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 64 of 486\n\n## **EXHIBIT C**\n\n### **Summary of Compensation by Project Category**\n\n| U.S. Trustee Task Code and Project Category | | Hours
Billed | Fees
Billed |\n|---------------------------------------------|-----------------------------------------------------|-----------------|----------------|\n| B110 | Case Administration | 82.20 | \\$75,463.50 |\n| B113 | Pleadings Review | 86.50 | \\$48,015.50 |\n| B120 | Asset Analysis and Recovery | 1.10 | \\$2,046.00 |\n| B130 | Asset Disposition | 8.50 | \\$11,226.50 |\n| B131 | Sale of Real Estate | 8.20 | \\$10,621.00 |\n| B155 | Court Hearings | 120.20 | \\$151,382.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 103.60 | \\$148,148.50 |\n| B165 | Employment / Fee Applications (Other Professionals) | 48.00 | \\$74,470.00 |\n| B190 | Other Contested Matters | 59.60 | \\$77,833.50 |\n| B191 | General Litigation | 1,796.60 | \\$2,252,200.00 |\n| B195 | Non-Working Travel | 40.00 | \\$30,170.25 |\n| B210 | Business Operations | 36.40 | \\$55,663.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 9.30 | \\$10,983.00 |\n| B230 | Financing / Cash Collections | 174.00 | \\$225,833.00 |\n| B261 | Investigations | 451.20 | \\$542,812.50 |\n| B262 | Contempt Proceedings | 5.10 | \\$7,897.50 |\n| B310 | Claims Administration and Objections | 1.10 | \\$1,218.00 |\n| TOTAL | | 3,031.60 | \\$3,725,984.25 |\n\n## **EXHIBIT D**\n\n### **Summary of Compensation by Matter ID**\n\n| Matter ID | Matter Name | July 2023 | August 2023 | Total Fees |\n|-----------|------------------------------|----------------|----------------|----------------|\n| 00001 | General Chapter 11 Trustee | | | |\n| | Representation | \\$362,796.50 | \\$232,991.50 | \\$595,788.00 |\n| 00002 | Asset Recovery Investigation | | | |\n| | and Litigation | \\$219,121.50 | \\$423,272.75 | \\$642,394.25 |\n| 00003 | Other Litigation | \\$2,431.00 | \\$50,735.00 | \\$53,166.00 |\n| 00004 | Corporate Law Issues | \\$12,843.50 | | \\$12,843.50 |\n| 00005 | Sale Process | \\$7,875.50 | \\$2,275.00 | \\$10,150.50 |\n| 00006 | Tax Issues | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00007 | Foreign Law Issues | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00008 | Plan Process Issues | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00010 | Genever US | \\$33,189.75 | \\$102,545.50 | \\$135,735.25 |\n| 00011 | Genever BVI | \\$0.00 | \\$2,386.50 | \\$2,386.50 |\n| 00012 | Mahwah Adversary | \\$98,916.00 | \\$313,918.75 | \\$412,834.75 |\n| 00013 | Golden Spring Adversary | \\$90,231.50 | \\$17,394.00 | \\$107,625.50 |\n| 00014 | HCHK Adversary | \\$355,217.75 | \\$292,092.50 | \\$647,310.25 |\n| 00015 | Interpleader Adversary | \\$24,050.00 | \\$792.00 | \\$24,842.00 |\n| 00016 | Mei Guo Adversary | \\$42,793.50 | \\$53,653.50 | \\$96,447.00 |\n| 00017 | HK USA Adversary | \\$76,657.00 | \\$95,988.75 | \\$172,645.75 |\n| 00018 | Bravo Luck Adversary | \\$68,595.50 | \\$6,652.00 | \\$75,247.50 |\n| 00019 | SN Apartment Adversary | \\$1,300.00 | \\$132.00 | \\$1,432.00 |\n| 00020 | Greenwich Land Adversary | \\$323,941.00 | \\$411,194.50 | \\$735,135.50 |\n| 00022 | PAX Adversary | \\$0.00 | \\$0.00 | \\$0.00 |\n| | TOTAL | \\$1,719,960.00 | \\$2,006,024.25 | \\$3,725,984.25 |\n\n## **EXHIBIT E**\n\n### **Summary of Actual and Necessary Expenses**\n\n| Expense Category | July 2023 | August 2023 | Total |\n|----------------------------------------|--------------|-------------|--------------|\n| | | | Expenses |\n| Airfare (Nicholas Bassett) | \\$2,192.51 | \\$1,127.81 | \\$3,320.32 |\n| Articles and Publications | \\$28.35 | \\$0.00 | \\$28.35 |\n| Attorney Service (Service of | | | |\n| Documents): | | | |\n| -
Metro Attorney Service | \\$575.00 | \\$1,150.00 | \\$1,725.00 |\n| Computer Search (Other) | \\$769.68 | \\$944.82 | \\$1,714.50 |\n| Court Reporting Services (Transcripts) | \\$0.00 | \\$3,576.19 | \\$3,576.19 |\n| Filing Fee | \\$350.00 | \\$0.00 | \\$350.00 |\n| Lexis/On Line Search | \\$2,007.60 | \\$3,139.98 | \\$5,147.58 |\n| Local - Meals | \\$417.03 | \\$63.93 | \\$480.96 |\n| Local - Parking | \\$19.00 | \\$0.00 | \\$19.00 |\n| Local - Taxi | \\$111.87 | \\$0.00 | \\$111.87 |\n| Lodging | \\$1,750.50 | \\$0.00 | \\$1,750.50 |\n| Messenger | \\$422.20 | \\$0.00 | \\$422.20 |\n| Outside Professional Services: | | | |\n| -
Divergent Language Solutions | \\$0.00 | \\$1,276.00 | \\$1,276.00 |\n| -
Bohonnon Law Firm, LLC | \\$3,831.75 | \\$0.00 | \\$3,831.75 |\n| -
UnitedLex | \\$93,448.02 | \\$0.00 | \\$93,448.02 |\n| -
Other | \\$2,704.50 | \\$0.00 | \\$2,704.50 |\n| Postage/Express Mail | \\$540.22 | \\$1,641.91 | \\$2,182.13 |\n| Reproduction Charges | \\$2,075.52 | \\$3,236.80 | \\$5,312.32 |\n| Reproduction Charges (Color) | \\$272.00 | \\$151.20 | \\$423.20 |\n| Retrieval of Corporate Documents: | | | |\n| -
TransUnion Risk | \\$220.00 | \\$11.25 | \\$231.25 |\n| -
Other | \\$90.10 | \\$0.00 | \\$90.10 |\n| Search Fees | \\$1,172.84 | \\$0.00 | \\$1,172.84 |\n| Taxi/Ground Transportation | \\$1,538.02 | \\$652.37 | \\$2,190.39 |\n| Travel Expense - Internet | \\$30.00 | \\$0.00 | \\$30.00 |\n| Travel Expense - Meals | \\$119.17 | \\$54.10 | \\$173.27 |\n| Travel Expense - Parking | \\$172.99 | \\$43.00 | \\$215.99 |\n| UPS/Courier Service | \\$849.98 | \\$4,407.01 | \\$5,256.99 |\n| Vendor Expense | \\$93.00 | \\$158.87 | \\$251.87 |\n| Westlaw | \\$4,799.44 | \\$3,896.84 | \\$8,696.28 |\n| Westlaw Business | \\$4.20 | \\$0.00 | \\$4.20 |\n| TOTAL | \\$120,605.49 | \\$25,532.08 | \\$146,137.57 |\n\n# **EXHIBIT F**\n\n**Monthly Fee Statements**\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 7, 2023 Please Refer to Invoice Number: 2369632\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$362,796.50\n\n| Costs incurred and advanced | 4,863.56 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$367,660.06 |\n| Total Balance Due - Due Upon Receipt | \\$367,660.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 7, 2023 Please Refer to Invoice Number: 2369632\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$362,796.50\n\n| Costs incurred and advanced | 4,863.56 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$367,660.06 |\n| Total Balance Due - Due Upon Receipt | \\$367,660.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan
September 7, 2023 |\n|-----------------------------------------------------------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2369632 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n## **General Chapter 11 Trustee Representation \\$362,796.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 07/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group regarding upcoming filing
deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 07/05/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); prepare list of filing
deadlines for July 2023 (.4); review and
update working group regarding upcoming
filing deadlines (.2) | 1.10 | 540.00 | 594.00 |\n| 07/05/2023 | ECS1 | Update case issues/task list | 1.40 | 1,015.00 | 1,421.00 |\n| 07/05/2023 | ECS1 | Update trackers regarding upcoming
deadlines and critical dates and share with
PH working group | 0.30 | 1,015.00 | 304.50 |\n| 07/05/2023 | JK21 | Prepare statement of withdrawal of counsel
for electronic filing (0.3); electronically file
with the court statement of withdrawal of
counsel (0.3) | 0.60 | 540.00 | 324.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/06/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group regarding upcoming filing
deadlines (.2) | 0.80 | 540.00 | 432.00 |\n| 07/06/2023 | ECS1 | Update case trackers regarding critical dates
and deadlines | 0.10 | 1,015.00 | 101.50 |\n| 07/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and share with working
group (.2) | 1.10 | 540.00 | 594.00 |\n| 07/10/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/11/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on case | 0.40 | 1,860.00 | 744.00 |\n| 07/12/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/13/2023 | AB21 | Correspond with E. Sutton regarding
updates to issues/task list | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review upcoming
filing deadlines and share with working
group (.2) | 1.40 | 540.00 | 756.00 |\n| 07/13/2023 | ECS1 | Prepare issues/task list regarding matters
and deadlines in the Kwok case (2.3);
correspond with D. Barron about same (.1);
call with S. Maza regarding same (.1) | 2.50 | 1,015.00 | 2,537.50 |\n| 07/13/2023 | SM29 | Correspond with D. Barron re task list and
open issues (.1); call with E. Sutton re task
list and open issues (.1) | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 72 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | AB21 | Update call with L. Despins, N. Bassett, A.
Luft, D. Barron, S. Maza, W. Farmer,
, E. Sutton regarding Kwok case and
next steps | 2.20 | 1,625.00 | 3,575.00 |\n| 07/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and share with working
group (.2) | 0.70 | 540.00 | 378.00 |\n| 07/14/2023 | DEB4 | Prepare agenda for all hands call regarding
pending and upcoming litigation | 0.50 | 1,320.00 | 660.00 |\n| 07/14/2023 | DEB4 | Call with L. Despins, N. Bassett, A. Luft, S.
Maza, W. Farmer,
, E. Sutton and A.
Bongartz regarding litigation plan and
related issues/task list | 2.20 | 1,320.00 | 2,904.00 |\n| 07/14/2023 | ECS1 | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft, D. Barron, W.
Farmer and
regarding upcoming
matters in Kwok case, strategy, deadlines | 2.20 | 1,015.00 | 2,233.00 |\n| 07/14/2023 | ECS1 | Continue to prepare issues/task list
regarding matters and deadlines in the
Kwok case | 0.70 | 1,015.00 | 710.50 |\n| 07/14/2023 | LAD4 | Prepare agenda for team call (.70); handle
same with A. Bongartz, N. Bassett, S. Maza,
D. Barron, A. Luft, E. Sutton, W. Farmer,
re: next steps (2.20) | 2.90 | 1,860.00 | 5,394.00 |\n| 07/14/2023 | AEL2 | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, D. Barron, W. Farmer,
, and E. Sutton regarding Kwok
case, strategy, deadlines | 2.20 | 1,625.00 | 3,575.00 |\n| 07/14/2023 | | Call with L. Despins, N. Bassett, A.
Bongartz, A. Luft, S. Maza, D. Barron, W.
Farmer and E. Sutton regarding pending
and upcoming case matters and plan for
same | 2.20 | 815.00 | 1,793.00 |\n| 07/14/2023 | NAB | Call with L. Despins, A. Bongartz, A. Luft,
S. Maza, D. Barron, W. Farmer,
, E.
Sutton regarding litigation tasks and case
issues | 2.20 | 1,625.00 | 3,575.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | SM29 | Case strategy and update call with E.
Sutton,
, L. Despins, D. Barron, A.
Bongartz, N. Bassett, A Luft | 2.20 | 1,320.00 | 2,904.00 |\n| 07/14/2023 | WCF | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft, E. Sutton,
regarding adversary proceeding
litigation plan and upcoming case matters | 2.20 | 1,235.00 | 2,717.00 |\n| 07/16/2023 | NAB | Correspond with W. Farmer regarding case
updates and litigation issues (.3); correspond
with L. Despins regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/17/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,625.00 | 487.50 |\n| 07/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/17/2023 | ECS1 | Call with P. Linsey (NPM) regarding open
matters and upcoming deadlines | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | ECS1 | Call with W. Farmer,
, and P. Linsey
(NPM) regarding adversary proceedings,
pending appeals, and related issues/tasks | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | | Call with W. Farmer, P. Linsey and E.
Sutton on deadlines and plan for pending
adversary proceedings and appeals | 0.20 | 815.00 | 163.00 |\n| 07/17/2023 | WCF | Correspond with E. Sutton and
regarding adversary proceedings, pending
appeals and related issues/tasks (.3); call
with P. Linsey,
, E. Sutton regarding
appellate and discovery deadlines (.2) | 0.50 | 1,235.00 | 617.50 |\n| 07/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and share with working
group (.2) | 1.10 | 540.00 | 594.00 |\n| 07/18/2023 | NAB | Correspond with W. Farmer and L. Despins
regarding upcoming case matters and
strategy issues (.2); review update on
pending appeals (.2) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 74 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/20/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and share with working
group (.2) | 0.60 | 540.00 | 324.00 |\n| 07/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and share with working
group (.2) | 0.50 | 540.00 | 270.00 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
certificate of service for template to use
with filings | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/24/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update | 0.40 | 1,860.00 | 744.00 |\n| 07/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); prepare draft notices
of appearance regarding case no. 23cv62
(1.0); review upcoming filing deadlines and
share with working group (.2) | 1.90 | 540.00 | 1,026.00 |\n| 07/26/2023 | DM26 | Email W. Farmer re: case no. 23cv102
briefing deadlines (.2); file notices of
appearance regarding district court case no.
23mc62 (.7); update critical dates calendar
and send outlook reminders (.3); review
upcoming filing deadlines and share with
working group (.2) | 1.40 | 540.00 | 756.00 |\n| 07/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and share with working
group (.2) | 0.60 | 540.00 | 324.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.5); review upcoming
filing deadlines and share with working
group (.2) | 1.70 | 540.00 | 918.00 |\n| 07/30/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/31/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/31/2023 | DM26 | File via the Court's CM/ECF system certain
notices of appearance regarding adversary
proceeding case no. 23-5018 | 0.60 | 540.00 | 324.00 |\n| 07/31/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| | Subtotal: | B110 Case Administration | 52.00 | | 52,636.50 |\n\n## **B113 Pleadings Review**\n\n| 07/03/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Mei Guo case
and update working group re same (.1);
review related case dockets regarding recent
filings (.6) | 1.10 | 540.00 | 594.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|--------|\n| 07/03/2023 | DM26 | Research certain procedural filings
(petitions, joint administration orders,
transfer venue order) with regards to
Genever Debtors and Ho Wan Kwok
chapter 11 cases for | 1.50 | 540.00 | 810.00 |\n| 07/05/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in Despins v. Bravo Luck case
and Despins v. Mei Guo case and update
working group re same (.2); review related
case dockets regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 76 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/06/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (1.0); review recent filings in certain
District Court cases and update working
group re same (.2); review related case
dockets regarding recent filings (.5) | 2.30 | 540.00 | 1,242.00 |\n| 07/07/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.20 | 1,625.00 | 325.00 |\n| 07/07/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in certain adversary
proceedings and update working group re
same (.9); review recent filings in Mei Guo
v. Despins Connecticut District Court case
and update working group re same (.2);
review related case dockets regarding recent
filings (.4) | 2.30 | 540.00 | 1,242.00 |\n| 07/10/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (.8); review recent filings in Kwok v.
Despins District Court case and update
working group re same (.2); review related
case dockets regarding recent filings (.5) | 2.10 | 540.00 | 1,134.00 |\n| 07/11/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review recent filings in
Greenwich & Ngok v. Despins District
Court case and USA v. Kwok case and
update working group re same (.4); review
additional case documents and prepare
same for working group review (.4); review | 2.00 | 540.00 | 1,080.00 |\n\nrelated case dockets re: recent filings (.4)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 77 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in USA v. Kwok case and
update working group re same (.3); review
related case dockets regarding recent filings
(.5) | 1.20 | 540.00 | 648.00 |\n| 07/13/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review recent filings in USA v.
Kwok Second Circuit Court of Appeal case
and update working group re same (.1);
research certain case documents per
attorney request (.6); review additional
related case dockets regarding recent filings
(.6) | 2.50 | 540.00 | 1,350.00 |\n| 07/14/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (.9); review recent filings in USA v.
Kwok case and update working group re
same (.1); review related case dockets
regarding recent filings (.5) | 2.20 | 540.00 | 1,188.00 |\n| 07/17/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.5); review
related case dockets regarding recent filings
(.5) | 1.60 | 540.00 | 864.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 78 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Mei Guo case
and update working group re same (.1);
research certain requested case documents
(.6); review additional related case dockets
regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n| 07/19/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.10 | 1,625.00 | 162.50 |\n| 07/19/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review related case dockets
regarding recent filings (.5); review
additional case documents and prepare
same for working group review (.5) | 2.10 | 540.00 | 1,134.00 |\n| 07/20/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in Mei Guo v. Despins
District Court case and update working
group re same (.1); review related case
dockets regarding recent filings (.5) | 1.10 | 540.00 | 594.00 |\n| 07/21/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (.4); review related case dockets re:
recent filings (.5); research pleadings relating
to HK Parties and Vartan on sanctions (.6);
correspond with D. Carnelli (NPM)
regarding same (.1) | 2.20 | 540.00 | 1,188.00 |\n| 07/24/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.6); review
related case dockets regarding recent filings
(.5) | 1.70 | 540.00 | 918.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 79 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 07/25/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.8); review
related case dockets regarding recent filings
(.5) | 2.00 | 540.00 | 1,080.00 |\n| 07/26/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.7); prepare
unredacted exhibits related to case no.
23ap5018 for local counsel (.6); research
regarding certain requested case documents
(.6); review related case dockets regarding
recent filings (.5) | 2.80 | 540.00 | 1,512.00 |\n| 07/27/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in certain adversary
proceedings and update working group re
same (.8); review related case dockets
regarding recent filings (.5) | 1.70 | 540.00 | 918.00 |\n| 07/28/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.9); review
recent filings in USA v. Kwok case and
update working group re same (.2); review
main case docket and adversary proceeding
dockets regarding certain
decisions/opinions entered (.8); review
related case dockets regarding recent filings
(.5) | 3.00 | 540.00 | 1,620.00 |\n| 07/31/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.6); review related case dockets
regarding recent filings (.6) | 1.70 | 540.00 | 918.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 80 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| | Subtotal: | B113 Pleadings Review | 40.80 | | 22,574.50 |\n| | | | | | |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 07/09/2023 | DM26 | Draft agenda of matters set for 7/11/23
hearing (4.4); correspond with E. Sutton
regarding same (.1) | 4.50 | 540.00 | 2,430.00 |\n| 07/10/2023 | DM26 | Prepare reference materials for 7/11/23
hearing | 7.30 | 540.00 | 3,942.00 |\n| 07/13/2023 | DM26 | Prepare draft agenda of matters scheduled
for 7/18/23 hearing (4.3); prepare index of
reference materials for hearing (.7) | 5.00 | 540.00 | 2,700.00 |\n| 07/16/2023 | DM26 | Update draft agenda of matters set for
7/18/23 hearing | 0.40 | 540.00 | 216.00 |\n| 07/17/2023 | AB21 | Prepare hearing notes for hearing on Epiq
fee application (0.6); correspond with L.
Despins regarding same (0.1); calls with R.
Amporfro (Epiq) regarding hearing prep
(0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| | Subtotal: | B155 Court Hearings | 18.00 | | 10,588.00 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 07/05/2023 | AB21 | Review PH May fee statement (2.6); calls
with D. Barron regarding same (0.2);
correspond with E. Sutton regarding same
(0.1); correspond with K. Catalano
regarding same (0.1); correspond with W.
Farmer regarding same (0.1); correspond | 3.20 | 1,625.00 | 5,200.00 |\n\nwith PH Kwok team (L. Despins, S. Maza, D. Barron, N. Bassett, A. Luft, K. Catalano, W. Farmer, E. Sutton, K. Traxler, J. Kuo) regarding new matter numbers (0.1)\n\n07/05/2023 DEB4 Conferences with A. Bongartz regarding May fee statement\n\n0.20 1,320.00 264.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 81 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/06/2023 | AB21 | Review PH March, April, and May fee
statements (3.5); correspond with J.
Kosciewicz regarding same (0.1); call with S.
Maza regarding same (0.3) | 3.90 | 1,625.00 | 6,337.50 |\n| 07/06/2023 | SM29 | Call with A. Bongartz re time entries and
new client matter numbers | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | AB21 | Revise PH March, April and May fee
statements (2.9); correspond with D. Barron
regarding same (0.2); correspond with J.
Kosciewicz regarding same (0.1);
correspond with K. Catalano regarding
same (0.2) | 3.40 | 1,625.00 | 5,525.00 |\n| 07/10/2023 | AB21 | Correspond with D. Barron regarding PH
March and April fee statements (0.3);
correspond with N. Bassett regarding same
(0.1); revise same (0.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/11/2023 | AB21 | Review draft motion for approval of interim
compensation procedures (0.4); call with D.
Barron regarding time entries for PH March
and April fee statements (0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/11/2023 | DEB4 | Conference with A. Bongartz regarding
time entries for March and April fee
statements | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | KAT2 | Prepare parts of second interim fee
application | 1.10 | 1,025.00 | 1,127.50 |\n| 07/12/2023 | AB21 | Revise interim compensation procedures
motion (1.8); calls with P. Linsey (Neubert)
regarding same (0.3); correspond with P.
Linsey and L. Despins regarding same (0.1) | 2.20 | 1,625.00 | 3,575.00 |\n| 07/12/2023 | AB21 | Revise PH March and April time entries
(0.4); call with A. Luft regarding same (0.6);
correspond with D. Barron regarding same
(0.1); correspond with J. Kuo regarding
same (0.1); correspond with
regarding same (0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 07/12/2023 | KAT2 | Prepare parts of second interim fee
application | 0.20 | 1,025.00 | 205.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | AEL2 | Call with A. Bongartz re: time entries for
March and April fee statements | 0.60 | 1,625.00 | 975.00 |\n| 07/13/2023 | AB21 | Correspond with N. Bassett regarding PH
fee statements (0.1); revise same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AB21 | Analyze interim compensation procedures
motion (0.7); correspond with L. Despins
and P. Linsey (Neubert) regarding same
(0.6); call with P. Linsey regarding same
(0.1); revise same (0.3) | 1.70 | 1,625.00 | 2,762.50 |\n| 07/13/2023 | KAT2 | Prepare parts of second interim fee
application (1.2); prepare response to UST
Appendix B questions (.2); correspond with
C. Edge regarding information for interim
fee application (.1) | 1.50 | 1,025.00 | 1,537.50 |\n| 07/13/2023 | LAD4 | Review/edit interim comp motion | 0.60 | 1,860.00 | 1,116.00 |\n| 07/14/2023 | KAT2 | Prepare parts of second interim fee
application, exhibits, supporting declaration,
and proposed order (1.6); correspond with
A. Bongartz regarding same (.1);
correspond with I. Ahmad regarding UST
Appendix B information for fee application
(.1) | 1.80 | 1,025.00 | 1,845.00 |\n| 07/15/2023 | AB21 | Review PH May fee statement | 2.00 | 1,625.00 | 3,250.00 |\n| 07/17/2023 | AB21 | Review PH May fee statement (0.4); call
with A. Luft regarding same (0.2); call with
D. Barron regarding same (0.2); correspond
with K. Catalano and W. Farmer regarding
same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/17/2023 | DEB4 | Conference with A. Bongartz regarding May
fee statement | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | KAT2 | Review interim compensation motion | 0.20 | 1,025.00 | 205.00 |\n| 07/17/2023 | AEL2 | Call with A. Bongartz re: May fee statement | 0.20 | 1,625.00 | 325.00 |\n| 07/19/2023 | AB21 | Review PH June fee statement | 3.10 | 1,625.00 | 5,037.50 |\n| 07/20/2023 | AB21 | Revise PH June fee statement | 2.50 | 1,625.00 | 4,062.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 83 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | KAT2 | Revise PH second interim fee application
(.1); correspond with I. Ahmad regarding
same (.1); correspond with A. Bongartz
regarding June services and related U.S.
Trustee request (.1) | 0.30 | 1,025.00 | 307.50 |\n| 07/21/2023 | AB21 | Review PH June fee statement (1.2); calls
with D. Barron regarding same (0.3);
correspond with A. Luft regarding same
(0.4); correspond with N. Bassett regarding
same (0.1); correspond with E. Sutton
regarding same (0.1); correspond with W.
Farmer regarding same (0.1); correspond
with C. Edge regarding same (0.2) | 2.40 | 1,625.00 | 3,900.00 |\n| 07/21/2023 | DEB4 | Conference with A. Bongartz regarding
June fee statement | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | AEL2 | Correspond with A. Bongartz re: fee
application edits | 0.40 | 1,625.00 | 650.00 |\n| 07/24/2023 | AB21 | Prepare parts of PH second interim fee
application (3.4); correspond with E. Sutton
regarding same (0.1) | 3.50 | 1,625.00 | 5,687.50 |\n| 07/25/2023 | AB21 | Review PH March fee statement (1.7);
correspond with L. Despins regarding same
(0.1); review PH April fee statement (1.4);
correspond with C. Edge regarding fee
statements (0.2); call with C. Edge regarding
same (0.1); prepare parts of PH second
interim fee application (1.8); correspond
with D. Barron regarding same (0.4) | 5.70 | 1,625.00 | 9,262.50 |\n| 07/25/2023 | ECS1 | Correspond with A. Bongartz regarding
depositions in connection with PH interim
fee application | 0.20 | 1,015.00 | 203.00 |\n| 07/26/2023 | AB21 | Review PH March, April, and May 2023 fee
statements (1.3); correspond with C. Edge
regarding same (0.2); prepare parts of PH
second interim fee application (3.4);
correspond with E. Sutton regarding same
(0.1); call with N. Bassett regarding same
(0.1); correspond with D. Barron regarding
same (0.1) | 5.20 | 1,625.00 | 8,450.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 84 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | DEB4 | Analyze fee statements and related
documents in connection with preparing
interim fee application | 4.40 | 1,320.00 | 5,808.00 |\n| 07/26/2023 | NAB | Call with A. Bongartz regarding interim fee
application (.1); correspond with A.
Bongartz regarding same (.2) | 0.30 | 1,625.00 | 487.50 |\n| 07/27/2023 | AB21 | Correspond with L. Despins regarding PH
interim fee application (0.3); prepare parts
of same (1.9); call with D. Barron regarding
same (0.2); correspond with W. Farmer
regarding same (0.1); correspond with N.
Bassett regarding same (0.1); call and
correspond with C. Edge regarding same
(0.1); review March, April, and May PH fee
statements (1.0); correspond with C. Edge
regarding same (0.1) | 3.80 | 1,625.00 | 6,175.00 |\n| 07/27/2023 | DEB4 | Prepare sections of interim fee application | 4.80 | 1,320.00 | 6,336.00 |\n| 07/27/2023 | DEB4 | Conference with A. Bongartz regarding
interim fee application | 0.20 | 1,320.00 | 264.00 |\n| 07/27/2023 | DEB4 | Correspond with W. Farmer regarding
Jimang Lio lawsuit in connection with fee
application | 0.10 | 1,320.00 | 132.00 |\n| 07/28/2023 | AB21 | Revise PH June fee statement (0.8);
correspond with C. Edge regarding same
(0.1); revise PH interim fee application (0.8);
correspond with N. Bassett regarding same
(0.1) | 1.80 | 1,625.00 | 2,925.00 |\n| 07/28/2023 | DEB4 | Prepare sections of interim fee application | 0.80 | 1,320.00 | 1,056.00 |\n| 07/30/2023 | AB21 | Prepare parts of PH interim fee application | 1.30 | 1,625.00 | 2,112.50 |\n| 07/30/2023 | KAT2 | Correspond with D. Gonzalez regarding fee
matters | 0.10 | 1,025.00 | 102.50 |\n| 07/31/2023 | AB21 | Call with K. Traxler regarding notice of PH
rate adjustment (0.1); revise same (0.1);
correspond and call with L. Despins
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 85 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 07/31/2023 | AB21 | Review and prepare parts of PH second
interim fee application (1.8); calls with C.
Edge regarding same (0.2); correspond with
L. Despins regarding same (0.2); correspond
with K. Traxler regarding same (0.1);
correspond with N. Bassett regarding same
(0.1) | 2.40 | 1,625.00 | 3,900.00 |\n| 07/31/2023 | KAT2 | Correspond with D. Gonzalez regarding fee
matters (.1); correspond with A. Bongartz
regarding same and change in rates (.1);
prepare notice of change in rates (.4); call
with A. Bongartz regarding same (.1) | 0.70 | 1,025.00 | 717.50 |\n| 07/31/2023 | NAB | Prepare parts of fee application (1.7);
correspond with A. Bongartz regarding
same (.1) | 1.80 | 1,625.00 | 2,925.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 73.70 | | 112,703.50 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 07/03/2023 | AB21 | Correspond with D. White (EOCS)
regarding EOCS invoice | 0.10 | 1,625.00 | 162.50 |\n| 07/05/2023 | AB21 | Correspond with J. Kuo regarding filing of
EOCS invoice (0.1); prepare notice
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n\n| | | (0.2); electronically file with the court notice
of filing third invoice of engineering
operations (0.3) | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/06/2023 | AB21 | Call with H. Claiborn (U.S. Trustee)
regarding Epiq fee application (0.2);
correspond with R. Amporfro (Epiq)
regarding same (0.2); correspond with H.
Claiborn regarding same (0.3) | 0.70 | 1,625.00 | 1,137.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | AB21 | Correspond with L. Despins regarding
Bohonnon invoice (0.1); correspond with
H. Claiborn (U.S. Trustee) regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AB21 | Correspond with H. Claiborn (US Trustee)
regarding Epiq fee application | 0.10 | 1,625.00 | 162.50 |\n| 07/10/2023 | JK21 | Prepare notice of filing of revised AAGL
proposed order (0.4); electronically file with
the court notice of filing of revised AAGL
proposed order (0.3); prepare additional
service of same (0.2) | 0.90 | 540.00 | 486.00 |\n| 07/11/2023 | LAD4 | T/c M. Kennedy (Chilmark) re: forensic
accountant role | 0.50 | 1,860.00 | 930.00 |\n| 07/13/2023 | LAD4 | Interview Teneo team as forensic
accountant | 0.80 | 1,860.00 | 1,488.00 |\n| 07/14/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding retention of Bohonnon Law Firm
(0.1); calls and correspond with P. Linsey
(Neubert) regarding same (0.1); correspond
and call with L. Despins regarding same
(0.1); correspond with D. Bohonnon
(Bohonnon Law) regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/14/2023 | DEB4 | Correspond with A. Luft regarding
investigator retention | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | AB21 | Call with P. Linsey (Neubert) regarding fee
applications and next steps (0.3); call with
A. Thorp (Harneys Legal) regarding
Harneys fee application (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/17/2023 | DEB4 | Calls with E. Sutton regarding forensic
accountant retention matters | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with J. Voss (FRA) regarding
forensic accountant retention issues | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Correspond with A. Luft, N. Bassett and P.
Kelker (Risk Advisory) regarding potential
retention | 0.60 | 1,320.00 | 792.00 |\n| 07/17/2023 | ECS1 | Prepare parties in interest list for forensic
accounting firms (.7); call with D. Barron
about same (.1) | 0.80 | 1,015.00 | 812.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | ECS1 | Prepare care package with bank accounts
and statements produced in Kwok
discovery (.1); correspond with
, J.
Kuo and D. Barron about same (.1); call
with D. Barron about same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/17/2023 | AEL2 | Call with Risk Advisory re: potential
investigative work | 0.70 | 1,625.00 | 1,137.50 |\n| 07/18/2023 | AB21 | Correspond with L. Despins regarding
hearing on Epiq fee application (0.1); call
with R. Amporfro (Epiq) regarding same
(0.1); correspond with L. Despins regarding
same (0.6) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/18/2023 | ECS1 | Prepare care package with bank
account/statement information produced in
Kwok discovery (.1); correspond with
, J. Kuo and D. Barron about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/19/2023 | ECS1 | Prepare care package with (and
summarizing) bank accounts and statements
produced in Kwok discovery (.1);
correspond with UnitedLex about same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/19/2023 | AEL2 | Call with J. Voss re: retention and interested
parties | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | AB21 | Review draft Bohonnon retention
application (0.1); call and correspond with
D. Skalka (Neubert) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/21/2023 | AB21 | Revise Bohonnon retention application
(0.3); correspond with L. Despins (0.2);
correspond with D. Skalka regarding same
(0.1); call with D. Bohonnon (Bohonnon
Law) regarding supporting declaration (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
documents for forensic accountant | 0.30 | 540.00 | 162.00 |\n| 07/24/2023 | AB21 | Call and correspond with P. Linsey
(Neubert) regarding service of Bohonnon
retention application | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | AB21 | Call with S. Martinez (Alix) regarding
retention of forensic accountant | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/24/2023 | DEB4 | Conference with A. Luft, L. Despins and
Kroll regarding potential retention | 0.60 | 1,320.00 | 792.00 |\n| 07/24/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
list of interested parties | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | ECS1 | Correspond with A. Bongartz regarding
parties in interest list for Kroll | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | LAD4 | Review/comment on retention of forensic
accountants (1.30); interview Kroll re: same
with D. Barron and A. Luft (.60) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/24/2023 | AEL2 | Meeting with Kroll, D. Barron, L. Despins
re: potential forensic accounting analysis | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | LAD4 | Review/edit forensic accountant retention
terms (1.80); t/c S. Sarnoff (OMM) re: same
and update (.40); t/c A. Pfeiffer (Kroll) re:
final call (.40) | 2.60 | 1,860.00 | 4,836.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 16.60 | | 24,938.00 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 07/10/2023 | AB21 | Review draft motion to extend removal
deadline (0.2); correspond with L. Despins | 0.40 | 1,625.00 | 650.00 |\n\n| regarding same (0.1); correspond with P.
Linsey (Neubert) regarding same (0.1) | | |\n|-----------------------------------------------------------------------------------|------|--------|\n| Subtotal:
B191 General Litigation | 0.40 | 650.00 |\n\n### **B210 Business Operations**\n\n| 07/03/2023 | AB21 | Correspond with L. Despins and R. | 0.20 | 1,625.00 | 325.00 |\n|------------|------|--------------------------------------|------|----------|--------|\n| | | Arbuckle (East West Bank) regarding | | | |\n| | | transfer to interest-bearing account | | | |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 89 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding bank accounts and surety bond
(0.4); correspond with L. Despins regarding
same (0.5); correspond with T. Sadler
regarding same (0.1); correspond with T.
Sadler regarding same (0.1); call with D.
Barron regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/14/2023 | DEB4 | Conference with A. Bongartz regarding
bank accounts and surety bonds | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.1); correspond with T.
Sadler regarding same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | AB21 | Correspond with T. Sadler regarding pricing
quote for trustee bond (0.2); review related
application (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | TS21 | Correspond with Levine Company re surety
bond premium quote (.3); call with Levine
Company re same (.2) | 0.50 | 1,175.00 | 587.50 |\n| 07/19/2023 | AB21 | Correspond with T. Sadler regarding wire
transfer for Epiq fees | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | AB21 | Correspond with T. Sadler regarding trustee
bond (0.2); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers for Pullman fees and EOCS fees | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | TS21 | Correspond with A. Bongartz re surety
bond (.1); correspond with surety provider
re same (.5); review and comment on wire
transfer payments to Epiq and payment of
Dexter White invoices (.6) | 1.20 | 1,175.00 | 1,410.00 |\n| 07/24/2023 | AB21 | Correspond with T. Sadler regarding update
on pricing quote for trustee bond | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | TS21 | Correspond with L. Despins, A. Bongartz
and Levine Corporation regarding surety
bond quotes | 0.30 | 1,175.00 | 352.50 |\n| 07/25/2023 | TS21 | Correspond with Levine Corporation re
surety bond | 0.20 | 1,175.00 | 235.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 90 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.1); correspond with H.
Clayborn (U.S. Trustee) regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/28/2023 | AB21 | Correspond with T. Sadler regarding update
on trustee bond | 0.10 | 1,625.00 | 162.50 |\n| 07/28/2023 | TS21 | Correspond with A. Bongartz and L.
Despins re surety bond | 0.10 | 1,175.00 | 117.50 |\n| 07/31/2023 | AB21 | Correspond with T. Sadler regarding trustee
bond | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B210 Business Operations | 5.50 | | 7,872.00 |\n\n### **B211 Financial Reports (Monthly Operating Reports)**\n\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 4.10 | | 4,831.50 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
MOR | 0.40 | 1,320.00 | 528.00 |\n| 07/21/2023 | DM26 | File via the Court's CM/ECF system
monthly operating report by Trustee (.1);
correspond with local counsel re service of
same (.2) | 0.30 | 540.00 | 162.00 |\n| 07/20/2023 | TS21 | Correspond with L. Despins and D.
Mohamed re monthly operating report | 0.20 | 1,175.00 | 235.00 |\n| 07/19/2023 | TS21 | Prepare June monthly operating report
(2.1); correspond with D. Barron re same
(.3) | 2.40 | 1,175.00 | 2,820.00 |\n| 07/19/2023 | DEB4 | Correspond with T. Sadler regarding MOR
(0.2); review same (0.3) | 0.50 | 1,320.00 | 660.00 |\n| 07/18/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,320.00 | 264.00 |\n| 07/10/2023 | AB21 | Correspond with J. Gervais (U.S. Trustee)
regarding question regarding April 2023
monthly operating report | 0.10 | 1,625.00 | 162.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 91 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nDate Initials Description Hours Rate Amount **B230 Financing/Cash Collections** 07/02/2023 SM29 Review and revise DIP motion from (3.9); email re same (.2) 4.10 1,320.00 5,412.00 07/03/2023 AB21 Correspond with regarding DIP motion 0.10 1,625.00 162.50 07/03/2023 Prepare parts of DIP motion and incorporate S. Maza comments in same 6.80 915.00 6,222.00 07/03/2023 SM29 Review and revise DIP motion 2.00 1,320.00 2,640.00 07/04/2023 Prepare parts of DIP motion 1.90 915.00 1,738.50 07/05/2023 AC43 Review draft DIP motion for key DIP terms (0.8); call with S. Maza regarding DIP credit agreement and motion (0.3) 1.10 1,725.00 1,897.50 07/05/2023 SM29 Call with A. Cota re DIP credit agreement and motion (.3); prepare notes for same (.1) 0.40 1,320.00 528.00 07/07/2023 Review precedent DIP orders (.4); prepare final DIP order (1.2) 1.60 915.00 1,464.00 07/07/2023 DM26 Research regarding certain precedent DIP orders 0.80 540.00 432.00 07/10/2023 AB21 Correspond with L. Despins regarding interdebtor DIP motion (0.1); conferences with S. Maza regarding same (1.0); correspond with S. Maza regarding same (0.1) 1.20 1,625.00 1,950.00 07/10/2023 SM29 Revise DIP motion (1.3); prepare issues list regarding same (.5); analyze authority re same (.3); conferences with A. Bongartz re same (1.0); correspond with L. Despins re same (.4); correspond with A. Cota re credit agreement (.3) 3.80 1,320.00 5,016.00 07/11/2023 AC43 Review DIP terms and structure (0.9); review precedent credit agreement (0.4); correspond with M. Grabis regarding drafting DIP credit agreement and DIP structure (0.5) 1.80 1,725.00 3,105.00 07/11/2023 Review precedent DIP orders (.4); prepare final DIP order (.7) 1.10 915.00 1,006.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 92 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | MG21 | Correspond with A. Cota regarding DIP
financing (.10); correspond with S. Maza
regarding same (.10); review DIP terms
(.40); review precedent DIP credit
agreements (1.1); draft parts of DIP credit
agreement (.60) | 2.30 | 1,290.00 | 2,967.00 |\n| 07/11/2023 | SM29 | Correspond with M. Grabis re DIP credit
agreement | 0.50 | 1,320.00 | 660.00 |\n| 07/12/2023 | | Continue to prepare draft DIP order | 5.90 | 915.00 | 5,398.50 |\n| 07/13/2023 | | Review and revise draft DIP order (1.5);
correspond with S. Maza regarding same
(.1) | 1.60 | 915.00 | 1,464.00 |\n| 07/13/2023 | MG21 | Continue to draft DIP credit agreement | 2.00 | 1,290.00 | 2,580.00 |\n| 07/14/2023 | MG21 | Draft parts of DIP credit agreement | 1.00 | 1,290.00 | 1,290.00 |\n| 07/14/2023 | SM29 | Revise DIP motion and order | 0.80 | 1,320.00 | 1,056.00 |\n| 07/17/2023 | AB21 | Review draft inter-debtor DIP motion (0.6);
call with S. Maza regarding same (0.4) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/17/2023 | | Correspond with J. Kuo re lien searches
(0.2); telephone conference with S. Maza on
motion to limit service of DIP motion (0.1) | 0.30 | 915.00 | 274.50 |\n| 07/17/2023 | ECS1 | Correspond with S. Maza regarding motion
to limit notice in connection with section
363 motion | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | JK21 | Correspond with S. Maza regarding lien
searches for Genever entities (0.2); review
and comment on lien searches for Genever
entities (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/17/2023 | MG21 | Draft parts of DIP credit agreement | 1.50 | 1,290.00 | 1,935.00 |\n| 07/17/2023 | SM29 | Email J. Kuo re DIP liens search | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | SM29 | Call with A. Bongartz re DIP financing (.4);
revise DIP motion and order (.3); email M.
Grabis re DIP credit agreement (.2); review
leases in connection with same (.5);
correspond with E. Sutton re motion to
limit service of DIP motion (.1); call with
re same (.1) | 1.60 | 1,320.00 | 2,112.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | | Draft motion to limit service of the DIP
motion and corresponding proposed order | 2.80 | 915.00 | 2,562.00 |\n| 07/18/2023 | MG21 | Draft parts of DIP credit agreement (1.00);
correspond with S. Maza regarding same
(.30); correspond with A. Cota and S. Maza
regarding draft credit agreement (.20) | 1.50 | 1,290.00 | 1,935.00 |\n| 07/18/2023 | SM29 | Preliminary review of DIP credit agreement
(.3); email M. Grabis re same and security
agreement (.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/18/2023 | SM29 | Correspond with
re DIP motion and
service of DIP motion (.2); respond to
email from M. Grabis re DIP motion (.1) | 0.30 | 1,320.00 | 396.00 |\n| 07/19/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion | 0.30 | 1,625.00 | 487.50 |\n| 07/19/2023 | AC43 | Review and comment on DIP credit
agreement (1.1); review DIP motion in
connection with same (0.7) | 1.80 | 1,725.00 | 3,105.00 |\n| 07/19/2023 | MG21 | Review credit agreement (.90); related
correspondence with S. Maza (.30) | 1.20 | 1,290.00 | 1,548.00 |\n| 07/19/2023 | SM29 | Review DIP credit agreement (3.0); call with
A. Bongartz re same and DIP motion (.3);
correspond with M. Grabis re same (.2);
review lease documents in connection with
security agreement (.5); analyze authority re
same (1.7); correspond with A. Bongartz re
same (.2); email L. Despins re same (.2);
revise DIP motion and order (1.1) | 7.20 | 1,320.00 | 9,504.00 |\n| 07/20/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion (0.2); correspond with S. Maza
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | AC43 | Review changes to DIP credit agreement
and provide comments on same (.30);
analyze DIP credit agreement issues (1.10);
correspond with M. Grabis regarding same
(.20) | 1.60 | 1,725.00 | 2,760.00 |\n| 07/20/2023 | | Revise motion to limit service of DIP
motion | 0.80 | 915.00 | 732.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | LAD4 | Review/edit DIP motion (1.20); t/c S.
Maza re: same (.30) | 1.50 | 1,860.00 | 2,790.00 |\n| 07/20/2023 | MG21 | Prepare parts of DIP credit agreement (2.4);
related correspondence with A. Cota and S.
Maza (.30) | 2.70 | 1,290.00 | 3,483.00 |\n| 07/20/2023 | SM29 | Call with L. Despins re DIP motion
comments and restructuring (.3); email
re insurance coverage in connection
with same (.1); revise DIP motion to
incorporate L. Despins comments (1.9);
email L. Despins re same and open issues
(.1); review and revise motion to limit
service of DIP motion (.5); email
re
same (.1); revise DIP motion to incorporate
further comments from L. Despins (.5); call
with A. Bongartz re same (.2); review
revised DIP credit agreement (.3);
correspond with M. Grabis re same (.1);
email L. Despins re updated DIP motion
and proxy (.1) | 4.20 | 1,320.00 | 5,544.00 |\n| 07/21/2023 | | Review Sherry Netherland related
documents | 1.30 | 915.00 | 1,189.50 |\n| 07/21/2023 | | Review Sherry Netherland documents
related to maintenance fund | 0.50 | 915.00 | 457.50 |\n| 07/21/2023 | LAD4 | Review/edit re-draft of DIP motion and
analyze open issues re: same (3.10); t/c S.
Sarnoff, P. Friedman (OMM) & I. Goldman
(Pullman) re: DIP financing issues (.50) | 3.60 | 1,860.00 | 6,696.00 |\n| 07/21/2023 | MG21 | Review and revise DIP credit agreement
(1.20); related correspondence with S. Maza
(.30) | 1.50 | 1,290.00 | 1,935.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 95 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| 39632 | | | |\n|-------|--|--|--|\n| | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2023 | SM29 | Revise DIP motion (.5); revise DIP credit
agreement and DIP order (2.2); further
revise DIP motion to incorporate
comments from L. Despins (.2); email L.
Despins re same and motion to limit notice
re same (.1); correspond with M. Grabis re
DIP credit agreement (.2); correspond with
re DIP liens and borrower accounts
(.3); correspond with A. Bongartz re same
(.1); correspond with D. Barron re same
(.2); email B. Langer re same (.2); analyze
authority re same (1.0) | 5.00 | 1,320.00 | 6,600.00 |\n| 07/22/2023 | AB21 | Correspond with L. Despins regarding
interdebtor DIP motion (0.1); review same
(0.3); correspond with S. Sarnoff
(O'Melveny) and I. Goldman (Pullman)
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/22/2023 | AC43 | Review revised DIP credit agreement (.70);
correspond with M. Grabis on same (.20) | 0.90 | 1,725.00 | 1,552.50 |\n| 07/24/2023 | AB21 | Call with L. Despins, S. Maza regarding
interdebtor DIP (0.4); review power of
attorney related to same (0.2); correspond
with C. Abrehart (Genever BVI director)
regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/24/2023 | JK21 | Correspond with M. Grabis and S. Maza
regarding lien search results | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | LAD4 | T/c S. Maza, A. Bongartz and C. Abrehart
(Genever BVI director) re: DIP financing | 0.40 | 1,860.00 | 744.00 |\n| 07/24/2023 | MG21 | Review lien searches (.1); review updated
DIP credit agreement (.2); correspond with
S. Maza and A. Cota regarding same (.1) | 0.40 | 1,290.00 | 516.00 |\n| 07/24/2023 | SM29 | Call with L. Despins, A. Bongartz, C.
Abrehart (Genever BVI director) re DIP
financing (.4); review and comment on
power of attorney in connection with same
(.3); correspond with A. Bongartz re DIP
(.2) | 0.90 | 1,320.00 | 1,188.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 96 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | SM29 | Review DIP credit agreement and proposed
order (1.3); correspond with M. Grabis and
J. Kuo re lien searches (.2) | 1.50 | 1,320.00 | 1,980.00 |\n| 07/25/2023 | AB21 | Correspond with S. Maza regarding update
on interdebtor DIP motion (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.1); correspond with P.
Friedman (O'Melveny) regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/26/2023 | AB21 | Correspond with S. Millman (Stroock)
regarding interdebtor DIP motion (0.1); call
with S. Maza regarding same and DIP order
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/26/2023 | SM29 | Revise DIP motion in connection with
applicable legal standard (.6); analyze
authority re same (.4); email L. Despins re
same (.2); call with A. Bongartz re DIP
motion and order (.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 07/27/2023 | AB21 | Call with S. Maza regarding update on
interdebtor DIP motion | 0.10 | 1,625.00 | 162.50 |\n| 07/27/2023 | | Review and revise DIP financing motion
and DIP order | 3.20 | 915.00 | 2,928.00 |\n| 07/27/2023 | MG21 | Correspond with S. Maza regarding DIP
credit agreement | 0.10 | 1,290.00 | 129.00 |\n| 07/27/2023 | SM29 | Call with A. Bongartz re DIP motion (.1);
email
, M. Grabis re same (.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | | Review and revise motion to limit service,
DIP credit agreement, DIP motion and
DIP order | 1.60 | 915.00 | 1,464.00 |\n| 07/31/2023 | AB21 | Call with L. Despins and S. Millman
(Stroock) regarding interdebtor DIP (0.7);
correspond with S. Maza regarding same
(0.3); analyze related issues (0.3);
correspond with L. Despins regarding same
(0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 07/31/2023 | LAD4 | T/c S. Millman (S-N counsel) and A.
Bongartz re: DIP financing | 0.70 | 1,860.00 | 1,302.00 |\n| 07/31/2023 | MG21 | Correspond with A. Bongartz regarding
updates to DIP credit agreement | 0.20 | 1,290.00 | 258.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 97 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n\n| Date | Initials
Description
Subtotal:
B230 Financing/Cash Collections | | | | | | Hours
99.20 | Rate | Amount
125,576.50 |\n|-----------------------------------------------------------|-------------------------------------------------------------------------|----------------------|-----------------|---------------------------------------|------------------------------------|-------|----------------|------------|----------------------|\n| B310 | | | | Claims Administration and Objections | | | | | |\n| 07/10/2023 | | JK21 | asserted claims | Correspond with E. Sutton regarding | | | 0.30 | 540.00 | 162.00 |\n| 07/12/2023 | | DEB4 | | regarding claims register | Correspond with R. Amporfro (Epiq) | | 0.10 | 1,320.00 | 132.00 |\n| | 07/12/2023
DEB4
claims register | | | Correspond with A. Bongartz regarding | | 0.10 | 1,320.00 | 132.00 | |\n| Subtotal:
B310 Claims Administration and
Objections | | | | | 0.50 | | 426.00 | | |\n| Total
310.80
Timekeeper Summary | | | | | | | | 362,796.50 | |\n| ID | | Timekeeper Name | | Title | | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | | 16.30 | | 1,860.00 | 30,318.00 |\n| AC43 | Alex Cota | | | Partner | | 7.20 | | 1,725.00 | 12,420.00 |\n| NAB | | Nicholas A. Bassett | | Partner | | 5.20 | | 1,625.00 | 8,450.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | | 4.80 | | 1,625.00 | 7,800.00 | |\n| AB21 | Alex Bongartz | | Of Counsel | | 70.90 | | 1,625.00 | 115,212.50 | |\n| KAT2 | | Katherine A. Traxler | | Of Counsel | | 5.90 | | 1,025.00 | 6,047.50 |\n| DEB4 | Douglass E. Barron | | Associate | | 17.10 | | 1,320.00 | 22,572.00 | |\n| SM29 | Shlomo Maza | | Associate | | 37.00 | | 1,320.00 | 48,840.00 | |\n| MG21 | Maria Grabis | | | Associate | | 14.40 | | 1,290.00 | 18,576.00 |\n| WCF | | Will C. Farmer | | Associate | | 2.70 | | 1,235.00 | 3,334.50 |\n| TS21 | Tess Sadler | | | Associate | | 4.90 | | 1,175.00 | 5,757.50 |\n| ECS1 | | Ezra C. Sutton | | Associate | | 9.70 | | 1,015.00 | 9,845.50 |\n| | | | | Associate | | 29.40 | | 915.00 | 26,901.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 98 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n\n| | | Associate | 2.40 | 815.00 | | 1,956.00 |\n|------|--------------------------------------|-----------------------------------------------------|-------|----------|------|-----------|\n| DM26 | David Mohamed | Paralegal | 79.50 | 540.00 | | 42,930.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.40 | 540.00 | | 1,836.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 07/05/2023 Photocopy Charges | | | 96.00 | 0.08 | 7.68 |\n| | 07/05/2023 Photocopy Charges | | | 120.00 | 0.08 | 9.60 |\n| | 07/07/2023 Photocopy Charges | | | 792.00 | 0.08 | 63.36 |\n| | 07/07/2023 Photocopy Charges | | | 120.00 | 0.08 | 9.60 |\n| | 07/10/2023 Photocopy Charges | | | 264.00 | 0.08 | 21.12 |\n| | 07/10/2023 Photocopy Charges | | | 429.00 | 0.08 | 34.32 |\n| | 07/10/2023 Photocopy Charges (Color) | | | 1,264.00 | 0.20 | 252.80 |\n| | 07/11/2023 Photocopy Charges | | | 3,186.00 | 0.08 | 254.88 |\n| | 07/11/2023 Photocopy Charges (Color) | | | 96.00 | 0.20 | 19.20 |\n| | 07/17/2023 Photocopy Charges | | | 146.00 | 0.08 | 11.68 |\n| | 07/17/2023 Photocopy Charges | | | 171.00 | 0.08 | 13.68 |\n| | 07/17/2023 Photocopy Charges | | | 49.00 | 0.08 | 3.92 |\n| | 07/31/2023 Photocopy Charges | | | 636.00 | 0.08 | 50.88 |\n| | 07/01/2023 Computer Search (Other) | | | | | 3.42 |\n| | 07/03/2023 Lexis/On Line Search | | | | | 28.09 |\n| | 07/03/2023 Lexis/On Line Search | | | | | 80.85 |\n| | 07/03/2023 Westlaw | | | | | 16.96 |\n| | 07/03/2023 Computer Search (Other) | | | | | 19.80 |\n| | 07/04/2023 Computer Search (Other) | | | | | 0.09 |\n| | | 07/05/2023 Postage/Express Mail - First Class - US; | | | | 14.40 |\n| | | 07/05/2023 Postage/Express Mail - First Class - US; | | | | 30.24 |\n| | 07/05/2023 Computer Search (Other) | | | | | 13.95 |\n| | 07/06/2023 Computer Search (Other) | | | | | 10.08 |\n| | | 07/07/2023 Postage/Express Mail - First Class - US; | | | | 30.24 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 99 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 30 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n\n| 07/07/2023 Postage/Express Mail - First Class - US; | 30.24 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/07/2023 Computer Search (Other) | 28.89 |\n| 07/09/2023 Computer Search (Other) | 4.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; HCHK
Technologies, Inc; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630197266006 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; HCHK
Technologies, Inc; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630192119602 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; SARI B
PLACONA ESQ; HCHK Technologies, Inc.,; 75
Livingston Avenue, 2nd Floor; ROSELAND, NJ
070683737 ; 1ZA6T1630191440793 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; PRIYA
CHAUDHRY; c/o ChaudhryLaw PLLC; 147 W.
25th St. 12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630192403812 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; BRIAN
W. HOFMEISTER; 3131 Princeton Pike;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630192771380 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; NEW YORK, NY 100017229 ;
1ZA6T1630198975819 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; BRIAN
W. HOFMEISTER; Cole SchotzP.C. Attn Ryan
Jareck; 1325 Avenue of the Americas; New York,
NY 100196026 ; 1ZA6T1630199621789 (MAN) | 23.59 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 100 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 31 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n| | |\n\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023;
ANTHONY DIBATTISTA; c/o Morvillo
Abramowitz Grand Iason; & Anello PC; NEW
YORK, NY 100172413 ; 1ZA6T1630197790832
(MAN) | 23.59 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630195775997 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston,
NJ 070393112 ; 1ZA6T1630193529426 (MAN) | 30.28 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ;
ANTHONY DIBATTISTA; 45 PARK HILL DR.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630196109428 (MAN) | 36.62 |\n| 07/10/2023 Postage/Express Mail - First Class - US; | 26.91 |\n| 07/10/2023 Postage/Express Mail - First Class - US; | 38.16 |\n| 07/10/2023 Computer Search (Other) | 26.46 |\n| 07/11/2023 Messenger - Requested by Shlomo Maza; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 97695
dated 07/16/2023; From: Paul Hastings Llp; To:
Connecticut Bankruptcy Court 915 Lafayette Blvd
Bridgeport Ct 06604; Order # 1577183 dated
7/11/2023 14:09 | 422.20 |\n| 07/11/2023 Computer Search (Other) | 32.76 |\n| 07/12/2023 Computer Search (Other) | 10.71 |\n| 07/13/2023 Computer Search (Other) | 178.74 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; SARI B
PLACONA; HCHK ENTITIES; 75 Livingston
Avenue, 2nd Floor; ROSELAND, NJ 070683737 ;
1ZA6T1630194473163 (MAN) | 23.59 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 101 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 32 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n| | |\n\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630193527777 (MAN) | 23.59 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
JEREMY H TEMKIN; c/o Morvillo Abramowitz
Grand Iason; 565 Fifth Avenue; NEW YORK, NY
100172413 ; 1ZA6T1630190060008 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; Corporation Trust
Center; 1209 Orange Street; WILMINGTON, DE
198011120 ; 1ZA6T1630198351251 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630194719951 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ; RYAN
T JARECK ESQ; 1325 Avenue of the Americas;
NEW YORK, NY 100196079 ;
1ZA6T1630199166245 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ALEX
LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630190759782 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; PRIYA
CHAUDHRY; c/o ChaudhryLaw; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630198884677 (MAN) | 23.59 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 33 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n| | |\n\n| | 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630198856064 (MAN) | 23.59 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ;
ANTHONY DIBATTISTA; 45 Park Hill Dr.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630193885194 (MAN) | 36.62 |\n| | 07/14/2023 Postage/Express Mail - First Class - US; | 20.67 |\n| | 07/14/2023 Computer Search (Other) | 25.92 |\n| | 07/15/2023 Computer Search (Other) | 6.84 |\n| | 07/16/2023 Computer Search (Other) | 2.25 |\n| 07/17/2023 Westlaw | | 260.83 |\n| | 07/17/2023 Computer Search (Other) | 9.81 |\n| | 07/18/2023 Search Fee - SPI Corporate Solutions, Inc.,
Invoice# 104026 Dated 07/18/23, Lien searches
regarding Genever Holdings Corporation and
Genever Holdings LLC | 1,159.00 |\n| | 07/18/2023 Local - Meals - Shlomo Maza; 07/10/2023;
Restaurant: Sandwich Bar; City: Flushing; Dinner;
Number of people: 1; Dinner expense working late
on case issues | 27.77 |\n| | 07/18/2023 Computer Search (Other) | 12.60 |\n| | 07/19/2023 Computer Search (Other) | 26.55 |\n| | 07/20/2023 Lexis/On Line Search | 56.17 |\n| | 07/20/2023 Postage/Express Mail - Express Mail; | 28.75 |\n| 07/20/2023 Westlaw | | 336.22 |\n| | 07/20/2023 Computer Search (Other) | 17.01 |\n| | 07/21/2023 Computer Search (Other) | 11.16 |\n| | 07/23/2023 Computer Search (Other) | 5.94 |\n| | 07/24/2023 Computer Search (Other) | 15.93 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 103 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 34 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n\n| | Total Balance Due - Due Upon Receipt | \\$367,660.06 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$367,660.06 |\n| | Total Costs incurred and advanced | \\$4,863.56 |\n| | 07/31/2023 Postage/Express Mail - First Class - US; | 60.42 |\n| | 07/30/2023 Computer Search (Other) | 8.10 |\n| | 07/29/2023 Computer Search (Other) | 9.27 |\n| | 07/28/2023 Computer Search (Other) | 83.52 |\n| | 07/28/2023 Local - Taxi - Shlomo Maza; 07/19/2023;
From/To: Office/Home ; Service Type: Uber;
Time: 20:12; working late on matter | 78.13 |\n| | 07/27/2023 Computer Search (Other) | 51.57 |\n| | 07/26/2023 Computer Search (Other) | 20.88 |\n| 07/26/2023 Westlaw | | 23.78 |\n| | 07/25/2023 Computer Search (Other) | 16.20 |\n| 07/25/2023 Westlaw | | 159.63 |\n| | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 104 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369633\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$219,121.50\n\n| Costs incurred and advanced | 101,630.32 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$320,751.82 |\n| Total Balance Due - Due Upon Receipt | \\$320,751.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 105 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369633\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$219,121.50\n\n| Costs incurred and advanced | 101,630.32 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$320,751.82 |\n| Total Balance Due - Due Upon Receipt | \\$320,751.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| PAUL HASTINGS LLP | | |\n|------------------------------------------------------------------------------------------------------------|--|--|\n| 200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | | September 7, 2023 | | | | |\n|-----------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------|-----------------|----------|--------------|--|\n| 200 Park Avenue | | | Please Refer to | | | |\n| New York, NY 10166 | | Invoice Number: 2369633
PH LLP Tax ID No. 95-2209675 | | | | |\n| Attn: Luc Despins | | | | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending July 31, 2023 | | | | |\n| | | Asset Recovery Investigation and Litigation | | | \\$219,121.50 | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| B120 | | Asset Analysis and Recovery | | | | |\n| 07/13/2023 | LAD4 | Call with UBS team and Herbert Smith,
Pallas (Richardson) re: next steps in UK
litigation | 0.50 | 1,860.00 | 930.00 | |\n| | Subtotal: | B120 Asset Analysis and Recovery | 0.50 | | 930.00 | |\n| B155 | Court Hearings | | | | | |\n| 07/08/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 7/11/23 hearing | 0.20 | 1,015.00 | 203.00 | |\n| 07/08/2023 | NAB | Prepare outline for June 12, 2023 hearing | 0.20 | 1,625.00 | 325.00 | |\n| 07/09/2023 | ECS1 | Prepare agenda for 7/11/23 hearing | 0.30 | 1,015.00 | 304.50 | |\n| 07/10/2023 | ECS1 | Prepare cheat sheet summarizing
information regarding Hudson Diamond
entities and their connection to Mei Guo | 1.50 | 1,015.00 | 1,522.50 | |\n\nfor the 7/11/23 hearing (1.4); correspond\n\nwith D. Barron about same (.1)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 107 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/11/2023 | AB21 | Correspond with L. Despins regarding
reference materials for July 12, 2023 hearing
(0.1); correspond with J. Kuo regarding
same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/11/2023 | ECS1 | Prepare hearing notes for July 11, 2023
hearing on Zeisler & Zeisler's motion to
withdraw as counsel to Hudson Diamond
NY | 0.70 | 1,015.00 | 710.50 |\n| 07/11/2023 | AEL2 | Attend Zeisler Hudson Diamond motion to
withdraw hearing | 1.50 | 1,625.00 | 2,437.50 |\n| 07/13/2023 | ECS1 | Prepare agenda for 7/18/23 hearing
regarding GTV and Saraca | 0.20 | 1,015.00 | 203.00 |\n| 07/13/2023 | ECS1 | Review certain submissions to prepare for
7/18/23 hearings and pretrial conference in
Kwok case | 0.40 | 1,015.00 | 406.00 |\n| 07/14/2023 | DM26 | Update draft 7/18/23 hearing agenda (.2);
prepare reference materials for hearing
regarding rule 2004 motion to compel as it
pertains to GTV, Saraca and attorney
Mitchell (.5) | 0.70 | 540.00 | 378.00 |\n| 07/17/2023 | DM26 | Prepare reference materials for hearing
regarding GTV, Saraca and Mitchell (1.5);
correspond with E. Sutton regarding same
(.3); prepare supplemental reference
materials regarding HCHK for 7/18/23
hearing (.7) | 2.50 | 540.00 | 1,350.00 |\n| 07/17/2023 | ECS1 | Review documents and evidentiary issues
for 7/18/23 hearings and pretrial
conference in Kwok case | 0.90 | 1,015.00 | 913.50 |\n| 07/18/2023 | DEB4 | Conference with E. Sutton regarding
7/18/23 hearing, pending and upcoming
discovery, and forensic accountant care
package | 0.30 | 1,320.00 | 396.00 |\n| 07/18/2023 | AEL2 | Attend hearing re: GTV and Saraca | 2.20 | 1,625.00 | 3,575.00 |\n| | Subtotal: | B155 Court Hearings | 11.80 | | 13,049.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 108 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 07/05/2023 NAB Assess pending litigation 0.20 1,625.00 325.00 07/07/2023 JK21 Update appeals tracking chart 0.40 540.00 216.00 07/07/2023 AEL2 Call with N. Bassett re: upcoming arguments in pending adversary proceedings and open litigation matters 0.40 1,625.00 650.00 07/07/2023 NAB Call with A. Luft regarding Bravo Luck, Greenwich Land, HCHK, and case issues 0.40 1,625.00 650.00 07/10/2023 AB21 Correspond with L. Despins regarding hearsay rulings in Kwok case 0.20 1,625.00 325.00 07/11/2023 AEL2 Meet with N. Bassett re: discovery and litigation plan for upcoming matters 0.50 1,625.00 812.50 07/11/2023 NAB Conference with A. Luft regarding strategic issues related to pending discovery and adversary proceedings 0.50 1,625.00 812.50 07/12/2023 NAB Correspond with A. Luft regarding open litigation issues, discovery, and next steps in Greenwich Land and Mei Guo adversary proceedings 0.20 1,625.00 325.00 07/13/2023 JK21 Update appeals tracking chart 0.90 540.00 486.00 07/15/2023 NAB Review email from W. Farmer regarding appellate briefing and deadlines 0.30 1,625.00 487.50 07/15/2023 WCF Review appellate dockets regarding July and August briefing deadlines (.2); call with P. Linsey (NPM) regarding same (.2); correspond with N. Bassett and P. Linsey regarding upcoming appellee briefs (.4) 0.80 1,235.00 988.00 07/15/2023 WCF Correspond with E. Sutton and regarding current adversary proceeding deadlines and discovery planning 0.30 1,235.00 370.50 07/18/2023 DEB4 Correspond with A. Luft and N. Bassett regarding foreign judgment enforcement issue 0.10 1,320.00 132.00 07/18/2023 Prepare issues/task list regarding pending adversary proceedings 0.80 815.00 652.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|\n| 07/19/2023 | AEL2 | Correspond with N. Bassett regarding
discovery and plan re: outstanding motions | 0.80 | 1,625.00 | 1,300.00 |\n| 07/21/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 07/24/2023 | ECS1 | Call with W. Farmer and P. Linsey (NPM)
regarding upcoming adversary proceeding
and appellate filing/hearing dates and
deadlines | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | WCF | Call with P. Linsey (NPM), E. Sutton
regarding issues/task list for adversary
proceedings and appeals (.3); analyze certain
issues discussed for next steps (.3) | 0.60 | 1,235.00 | 741.00 |\n| 07/31/2023 | ECS1 | Call with
and P. Linsey (NPM)
regarding upcoming adversary proceeding
and appeal filing deadlines | 0.10 | 1,015.00 | 101.50 |\n| 07/31/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 07/31/2023 | AEL2 | Correspond with N. Bassett re: discovery
plan | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | | Prepare litigation issues/task list for
pending adversary proceedings (.9); call with
E. Sutton and P. Linsey (NPM) regarding
same (.1) | 1.00 | 815.00 | 815.00 |\n| 07/31/2023 | NAB | Correspond with A. Luft regarding litigation
issues/task list (.4); review updates on
appeals and pending litigation matters (.2) | 0.60 | 1,625.00 | 975.00 |\n| Subtotal:
B191 General Litigation | | 10.80 | | 12,876.00 | |\n| | | | | | |\n\n### **B195 Non-Working Travel**\n\n| 07/11/2023 | NAB | Non-working travel from WDC to
Connecticut for M. Levine deposition (Bill
at 1/2 rate) | 1.50 | 812.50 | 1,218.75 |\n|------------|-----|----------------------------------------------------------------------------------------------|------|--------|----------|\n| 07/12/2023 | NAB | Non-working travel from New York to
WDC after M. Levine deposition (Bill at
1/2 rate) | 1.40 | 812.50 | 1,137.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 110 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n2004 targets\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | AEL2 | Travel back to NY from hearing in CT (Bill
at 1/2 rate) | 2.30 | 812.50 | 1,868.75 |\n| | Subtotal: | B195 Non-Working Travel | 5.20 | | 4,225.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 07/18/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
update on Lady May II and next steps (0.1);
analyze same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding open invoice | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | AB21 | Review application for customs bond for
Lady May 2 (0.6); call with D. Bohonnon
regarding same (0.2); call with J. Reynolds
(Jay Reynolds) and D. Bohonnon regarding
same (0.2); correspond with L. Despins
regarding same (0.1); correspond with D.
Johnson (Edmiston) regarding same (0.1);
correspond with J. Reynolds regarding same
(0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 07/24/2023 | AB21 | Review Newport dockage fee statement | 0.10 | 1,625.00 | 162.50 |\n| 07/28/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding Yachtzoo invoice | 0.10 | 1,625.00 | 162.50 |\n| 07/31/2023 | AB21 | Correspond with L. Despins regarding
update on Lady May II (0.1); correspond
with R. Stockil (Yachtzoo) regarding open
invoices (0.1) | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B210 Business Operations | 2.10 | | 3,412.50 |\n| B261 | Investigations | | | | |\n| 07/02/2023 | | Prepare summary of informant's email
regarding Kwok's associates and activities | 1.30 | 815.00 | 1,059.50 |\n| 07/03/2023 | DM26 | Research regarding certain potential Rule | 1.70 | 540.00 | 918.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2023 | DEB4 | Correspond with A. Luft regarding U.S.
Trustee filing on Hudson Diamond | 0.30 | 1,320.00 | 396.00 |\n| 07/03/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.70 | 1,015.00 | 710.50 |\n| 07/05/2023 | DEB4 | Correspond with
regarding
informant email | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | DEB4 | Conference with A. Luft and E. Sutton
regarding Hudson Diamond and Zeisler
withdrawal as counsel | 0.40 | 1,320.00 | 528.00 |\n| 07/05/2023 | DEB4 | Correspond with A. Luft regarding 3
Columbus items | 0.20 | 1,320.00 | 264.00 |\n| 07/05/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 07/05/2023 | ECS1 | Call with C. Fornos (Pillsbury), A. Luft, and
W. Farmer regarding G Club operations
rule 2004 production and concerns relating
to confidentiality (.3); review issues and
notes to prepare for same (.1); follow up
call with A. Luft and W. Farmer regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Meet and confer call with P. Pileggi (Arent
Fox), A. Luft in connection with Yossi
Almani's rule 2004 requests (.4); follow up
call with A. Luft regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Prepare statement and reservation of rights
in connection with Zeisler's motion to
withdraw as Hudson Diamond NY's
counsel (1.7); call with A. Luft and D.
Barron re same (.4) | 2.10 | 1,015.00 | 2,131.50 |\n| 07/05/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | AEL2 | Call with D. Barron and E. Sutton re:
responsive filing re: rule 2004/Hudson
Diamond withdrawal | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Correspond with D. Barron re: outstanding
rule 2004 investigative requests and next
steps | 0.30 | 1,625.00 | 487.50 |\n| 07/05/2023 | AEL2 | Revise reply re: Hudson Diamond rule 2004
motion | 0.80 | 1,625.00 | 1,300.00 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for G Club
(C. Fornos, Pillsbury), E. Sutton, and W.
Farmer regarding G Club rule 2004 requests
and confidentiality (.3); follow up call with
W. Farmer, E. Sutton regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Prepare notes for meet and confer with Y.
Almani | 0.10 | 1,625.00 | 162.50 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for Y. Almani
(P. Pileggi, Arent Fox), E. Sutton in
connection with rule 2004 requests (.4);
follow up call with E. Sutton regarding
same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/05/2023 | AEL2 | Analyze and summarize rule 2004 meetings
with Y. Almani, G Club | 1.20 | 1,625.00 | 1,950.00 |\n| 07/05/2023 | | Prepare summary of information relating to
Kwok's drivers, bodyguards and key
associates provided by informant | 0.60 | 815.00 | 489.00 |\n| 07/05/2023 | NAB | Email with A. Luft and L. Despins
regarding Hudson Diamond discovery
issues and related motion to withdraw as
counsel (.3); review U.S. Trustee response
to same (.1); prepare parts of outline for M.
Levine rule 2004 deposition (.7) | 1.10 | 1,625.00 | 1,787.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 113 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | WCF | Attend call with C. Fornos (GClub), E.
Sutton, A. Luft regarding motion to compel
compliance with Rule 2004 subpoena (.3);
follow-up call with E. Sutton and A. Luft
regarding same (.1); analyze G-Club and
HCHK Master Services agreement
regarding Rule 2004 data issues (.5);
correspond with A. Luft and E. Sutton
regarding HCHK Master Services
agreement (.1) | 1.00 | 1,235.00 | 1,235.00 |\n| 07/06/2023 | ECS1 | Review information and update notes
regarding Kwok affiliates and assets, their
connections to Kwok, and related corporate
information | 0.30 | 1,015.00 | 304.50 |\n| 07/06/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 07/06/2023 | ECS1 | Prepare sixth supplemental omnibus rule
2004 motion (.4); correspond with D.
Barron and A. Luft about same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/06/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.40 | 1,015.00 | 406.00 |\n| 07/06/2023 | AEL2 | Correspond with R. Connelly and N.
Bassett re: ACASS rule 2004 information | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | AEL2 | Correspond with E. Sutton re: Cao rule
2004 discovery | 0.20 | 1,625.00 | 325.00 |\n| 07/07/2023 | DEB4 | Correspond with A. Luft regarding forensic
accountant | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | ECS1 | Prepare topic outline for M. Levine Rule
2004 deposition | 0.90 | 1,015.00 | 913.50 |\n| 07/07/2023 | AEL2 | Correspond with N. Bassett re: potential
RICO claims | 0.30 | 1,625.00 | 487.50 |\n| 07/07/2023 | | Review information related to Kwok's
operations and associates sent by
informants | 0.70 | 815.00 | 570.50 |\n| 07/07/2023 | NAB | Review key documents for M. Levine rule
2004 deposition (.3); email with E. Sutton | 0.40 | 1,625.00 | 650.00 |\n\nregarding same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2023 | ECS1 | Review and prepare documents for M.
Levine Rule 2004 deposition | 0.20 | 1,015.00 | 203.00 |\n| 07/08/2023 | NAB | Review documents related to Hudson
Diamond discovery dispute (.2); continue to
review key documents for M. Levine rule
2004 deposition (.4) | 0.60 | 1,625.00 | 975.00 |\n| 07/09/2023 | AEL2 | Analyze supporting papers and exhibits re:
Hudson Diamond motion | 0.90 | 1,625.00 | 1,462.50 |\n| 07/09/2023 | AEL2 | Analyze proposed RICO claim | 0.40 | 1,625.00 | 650.00 |\n| 07/09/2023 | NAB | Correspond with A. Luft regarding hearing
on Hudson Diamond discovery (.1); review
submissions relating to same (.4); prepare
parts of outline for M. Levine rule 2004
deposition (1.2); email with E. Sutton and
W. Farmer regarding same and topics for
same (.6); email with M. Levine regarding
same (.2) | 2.50 | 1,625.00 | 4,062.50 |\n| 07/10/2023 | DEB4 | Review and prepare documents for Hudson
Diamond hearing | 0.50 | 1,320.00 | 660.00 |\n| 07/10/2023 | DEB4 | Correspond with A. Luft regarding Hudson
Diamond documents and Zeisler motion to
withdraw as counsel | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | DEB4 | Conference with A. Luft regarding Hudson
Diamond issues and Zeisler motion to
withdraw as counsel | 0.60 | 1,320.00 | 792.00 |\n| 07/10/2023 | DEB4 | Conferences with E. Sutton regarding
Hudson Diamond issues and Zeisler
motion to withdraw as counsel | 0.40 | 1,320.00 | 528.00 |\n| 07/10/2023 | DEB4 | Analyze Hudson Diamond/Zeisler
withdrawal documents | 0.80 | 1,320.00 | 1,056.00 |\n| 07/10/2023 | ECS1 | Review and summarize transcripts in
connection with Zeisler & Zeisler's motion
to withdraw as counsel to Hudson
Diamond NY (.9); prepare documents and
hearing notes for 7/11/23 hearing
regarding same (2.0); calls with D. Barron
about same (.4); correspond with D. | 3.50 | 1,015.00 | 3,552.50 |\n\nMohamed about same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | ECS1 | Prepare exhibits for M. Levine rule 2004
deposition | 0.10 | 1,015.00 | 101.50 |\n| 07/10/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.60 | 1,015.00 | 609.00 |\n| 07/10/2023 | AEL2 | Call with D. Barron re: arguments related to
Zeisler Hudson Diamond withdrawal | 0.60 | 1,625.00 | 975.00 |\n| 07/10/2023 | AEL2 | Correspond with N. Bassett re: Zeisler
Hudson Diamond withdrawal arguments | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AEL2 | Analyze submissions related to Zeisler
Hudson Diamond motion to withdraw | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | AEL2 | Review underlying arguments and testimony
for Zeisler Hudson Diamond withdrawal
hearing | 1.60 | 1,625.00 | 2,600.00 |\n| 07/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Capital One production | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | DEB4 | Correspond with W. Farmer regarding M.
Levine rule 2004 deposition | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with A. Luft regarding Hudson
Diamond transfers | 0.40 | 1,320.00 | 528.00 |\n| 07/11/2023 | DEB4 | Correspond with E. Sutton regarding M.
Levine rule 2004 deposition | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | ECS1 | Analyze documents and related topics for
M. Levine Rule 2004 deposition | 1.30 | 1,015.00 | 1,319.50 |\n| 07/11/2023 | ECS1 | Review and summarize documents
produced in response to Rule 2004 requests | 0.70 | 1,015.00 | 710.50 |\n| 07/11/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and meet and confers | 0.30 | 1,015.00 | 304.50 |\n| 07/11/2023 | AEL2 | Draft talking points re: Zeisler Hudson
Diamond withdrawal motion for hearing | 1.80 | 1,625.00 | 2,925.00 |\n| 07/11/2023 | AEL2 | Analyze cases and arguments to prepare for
Zeisler Hudson Diamond withdrawal oral
argument | 0.70 | 1,625.00 | 1,137.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 116 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | NAB | Correspond with W. Farmer regarding
preparations for M. Levine Rule 2004
deposition and additional issues (.4); review
case law on certain M. Levine deposition
topics (.4) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/11/2023 | WCF | Analyze Philips Nizer and Elliot Kwok law
firm documents regarding deposition of M.
Levine (4.3); draft deposition outline
regarding M. Levine and Elliot Kwok Rule
2004 deposition (2.9) | 7.20 | 1,235.00 | 8,892.00 |\n| 07/12/2023 | DEB4 | Follow up correspondence with J. Voss
(FRA) regarding investigation | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | DEB4 | Conference with J. Voss (FRA) and A. Luft
regarding forensic accounting investigation | 0.60 | 1,320.00 | 792.00 |\n| 07/12/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 07/12/2023 | ECS1 | Analyze additional topics and related
documents for M. Levine Rule 2004
deposition | 0.70 | 1,015.00 | 710.50 |\n| 07/12/2023 | AEL2 | Prepare outline for forensic accountant
interview (.3); interview J. Voss with D.
Barron re: forensic accounting assignment
(.6) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/12/2023 | AEL2 | Review report from N. Bassett re: Lamp
Capital counsel deposition | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | | Review and summarize informant's email
on Himalaya and Kwok's associates | 0.50 | 815.00 | 407.50 |\n| 07/12/2023 | NAB | Review and revise draft outline for M.
Levine deposition (1.1); conference with W.
Farmer regarding same (.2); attend
deposition of M. Levine (2.5); follow-up
conversation with W. Farmer regarding
same (.3) | 4.10 | 1,625.00 | 6,662.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 117 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nDate Initials Description Hours Rate Amount 07/12/2023 WCF Supplement outlines for Rule 2004 deposition of M. Levine and Elliot Kwok Levine law firm (1.6); conference with N. Bassett regarding same (.2); take Rule 2004 deposition of M. Levine and Elliot Kwok Levine law firm (2.5); follow up conference with N. Bassett regarding same (.3) 4.60 1,235.00 5,681.00 07/13/2023 DEB4 Analyze documents related to Kwok investigation 0.80 1,320.00 1,056.00 07/13/2023 DEB4 Correspond with regarding informant email 0.20 1,320.00 264.00 07/13/2023 Review informant's email on HCHK and farm loan project 0.20 815.00 163.00 07/14/2023 DEB4 Correspond with L Despins regarding Himalaya Farms 0.20 1,320.00 264.00 07/14/2023 DEB4 Correspond with regarding tipster information 0.20 1,320.00 264.00 07/14/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,015.00 507.50 07/14/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.10 1,015.00 101.50 07/14/2023 ECS1 Prepare outline and cheat sheet in connection with Aaron Mitchell's testimony related to order to show cause why GTV and Saraca should not be held in contempt (2.0); correspond with A. Luft about same (.2) 2.20 1,015.00 2,233.00 07/14/2023 ECS1 Prepare documents and notes for 7/18/23 hearings and pretrial conference in Kwok case 0.80 1,015.00 812.00 07/14/2023 Review documents on Relativity in connection with Aaron Mitchell, GTV and Saraca 1.10 815.00 896.50 07/15/2023 AG30 Review F. Lawall and A. Mitchell production for documents reflecting significant transfers or specific discussions 2.80 915.00 2,562.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2023 | | Review and summarize informant's email
on the farms, farm loan project, shell
companies and Kwok's associates | 1.20 | 815.00 | 978.00 |\n| 07/15/2023 | | Review production from Francis Lawall on
Relativity regarding Aaron Mitchell's
connection with GTV and Saraca | 2.50 | 815.00 | 2,037.50 |\n| 07/16/2023 | AG30 | Review documents from rule 2004
productions in connection with contempt
motion | 2.00 | 915.00 | 1,830.00 |\n| 07/16/2023 | ECS1 | Prepare parts of outline in connection with
Aaron Mitchell's testimony for order to
show cause why GTV and Saraca should
not be held in contempt | 2.00 | 1,015.00 | 2,030.00 |\n| 07/16/2023 | | Correspond with L. Despins on informant's
email about Himalaya Farms | 0.10 | 815.00 | 81.50 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding
Hudson Diamond contempt order | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with A. Luft regarding A.
Mitchell cross examination (2.1); prepare
parts of outline for same (2.4) | 4.50 | 1,320.00 | 5,940.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding
Himalaya Farms | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding
ROLF | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 07/17/2023 | ECS1 | Continue to prepare outline in connection
with Aaron Mitchell's testimony related to
order to show cause why GTV and Saraca
should not be held in contempt (2.4);
correspond with D. Barron about same (.5) | 2.90 | 1,015.00 | 2,943.50 |\n| 07/17/2023 | ECS1 | Review Rule of Law entities production of
bank account information (.7); prepare
summary of same for D. Barron (.2);
correspond with P. Linsey (NPM) regarding
same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 1.10 | 1,015.00 | 1,116.50 |\n| 07/17/2023 | AEL2 | Meet with D. Barron re: questioning of
Aaron Mitchell re: GTV and Saraca (2.1);
prepare part of cross examination for same
(.3); review legal arguments in briefs
regarding same (.5) | 2.90 | 1,625.00 | 4,712.50 |\n| 07/17/2023 | | Review and summarize informant's email
on farm activities and key Kwok associates | 0.60 | 815.00 | 489.00 |\n| 07/17/2023 | | Correspond with E. Sutton on exhibit list
for the GTV, Saraca and Aaron Mitchell
contempt hearing | 0.10 | 815.00 | 81.50 |\n| 07/17/2023 | NAB | Correspond with A. Luft regarding
preparations for 7/18/23 hearing and A.
Mitchell examination | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | DEB4 | Correspond with A. Luft regarding A.
Mitchell documents | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | ECS1 | Prepare exhibits for hearing on order to
show cause why GTV and Saraca should
not be held in contempt in connection with
the motion to compel | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | ECS1 | Discussions with UnitedLex about Kwok
discovery database | 0.30 | 1,015.00 | 304.50 |\n| 07/18/2023 | ECS1 | Call with D. Barron regarding 7/18/23
hearing, discovery in adversary proceedings,
and forensic accountant retention | 0.30 | 1,015.00 | 304.50 |\n| 07/18/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,015.00 | 609.00 |\n| 07/18/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.90 | 1,015.00 | 913.50 |\n| 07/18/2023 | AEL2 | Review and supplement cross examination
outline for A. Mitchell | 3.80 | 1,625.00 | 6,175.00 |\n| 07/18/2023 | AEL2 | Call with N. Bassett re: A. Mitchell cross
examination | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | AEL2 | Call with N. Bassett re: HCHK and A.
Mitchell hearing | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 120 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | NAB | Call with A. Luft regarding prep for hearing
and cross examination of Aaron Mitchell in
connection with discovery dispute (.4); call
with A. Luft regarding HCHK and A.
Mitchell hearing (.5); correspond with L.
Despins regarding same (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/19/2023 | DEB4 | Correspond with N. Bassett regarding UAE
issues | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding EY discovery | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with A. Bongartz regarding
Kwok fee disclosure | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with L. Despins regarding
Kwok fee disclosures | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.50 | 1,015.00 | 507.50 |\n| 07/19/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 1.30 | 1,015.00 | 1,319.50 |\n| 07/19/2023 | ECS1 | Prepare document review protocol in
connection with G Club document
production (2.5); correspond with W.
Farmer and
about same (.3) | 2.80 | 1,015.00 | 2,842.00 |\n| 07/20/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
requests and subpoenas (.1); call with P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
call with P. Linsey (NPM) regarding same
(.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Call with Ross Fingold (counsel to Nodal
Partners) regarding service of rule 2004
subpoena (.1); email Ross Fingold regarding
same (.1) | 0.20 | 1,015.00 | 203.00 |\n\nand subpoenas\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motion
(.1); call with P. Linsey (NPM) about same
(.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.3); correspond with A.
Ganapathi and J. Kuo about same (.3) | 0.60 | 1,015.00 | 609.00 |\n| 07/21/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 request | 0.10 | 1,015.00 | 101.50 |\n| 07/21/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 07/21/2023 | ECS1 | Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.1); correspond with
UnitedLex regarding same (.3) | 0.40 | 1,015.00 | 406.00 |\n| 07/21/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/21/2023 | WCF | Revise G-Club rule 2004 document review
protocol | 0.80 | 1,235.00 | 988.00 |\n| 07/22/2023 | AEL2 | Edit sixth supplemental rule 2004 motion | 1.10 | 1,625.00 | 1,787.50 |\n| 07/23/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 1.30 | 540.00 | 702.00 |\n| 07/24/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,015.00 | 203.00 |\n| 07/24/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions | 0.20 | 1,015.00 | 203.00 |\n\n| Date
07/24/2023 | Initials
ECS1 | Description
Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.2); correspond with A.
Ganapathi and D. Mohamed about same
(.1) | Hours
0.30 | Rate
1,015.00 | Amount
304.50 |\n|--------------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 07/24/2023 | AEL2 | Correspond with D. Barron and E. Sutton
re: sixth supplemental rule 2004 motion
edits | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | | Review information regarding certain
informants | 0.20 | 815.00 | 163.00 |\n| 07/24/2023 | | Review informant's emails on Kwok related
entities and persons | 1.50 | 815.00 | 1,222.50 |\n| 07/25/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 1.40 | 540.00 | 756.00 |\n| 07/25/2023 | DEB4 | Correspond with
regarding witness
email | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | ECS1 | Correspond with A. Ganapathi,
, D.
Mohamed and UnitedLex regarding bank
accounts and statements produced in Kwok
discovery | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 07/25/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | | Prepare spreadsheet summary of bank
statements on Relativity for forensic
accounting analysis | 4.00 | 815.00 | 3,260.00 |\n| 07/26/2023 | AG30 | Prepare summary of bank account
information for forensic analyst | 3.50 | 915.00 | 3,202.50 |\n| 07/26/2023 | DEB4 | Correspond with E. Sutton regarding next
rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 07/26/2023 | DEB4 | Correspond with
regarding update
email to L. Despins on informant
intelligence | 0.20 | 1,320.00 | 264.00 |\n| 07/26/2023 | DEB4 | Correspond with L. Despins regarding
informant email | 0.20 | 1,320.00 | 264.00 |\n\nregarding same (.2)\n\n07/27/2023 ECS1 Correspond with A. Ganapathi, , D.\n\n07/27/2023 JK21 Prepare parts of forensic accountant bank spreadsheet\n\naffiliates and assets, their connections to Kwok, and their corporate information\n\nMohamed and UnitedLex regarding bank accounts and statements produced in Kwok\n\n07/27/2023 ECS1 Review information regarding Kwok\n\ndiscovery\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 07/26/2023 | DEB4 | Analyze contempt decision | 0.80 | 1,320.00 | 1,056.00 | |\n| 07/26/2023 | DEB4 | Correspond with S. Maza regarding
turnover issues | 0.20 | 1,320.00 | 264.00 | |\n| 07/26/2023 | ECS1 | Correspond with A. Ganapathi,
, D.
Mohamed and UnitedLex regarding bank
accounts and statements produced in Kwok
discovery | 0.10 | 1,015.00 | 101.50 | |\n| 07/26/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (1.2); correspond with D. Barron
regarding same (.2) | 1.40 | 1,015.00 | 1,421.00 | |\n| 07/26/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 | |\n| 07/26/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,015.00 | 304.50 | |\n| 07/26/2023 | JK21 | Prepare parts of forensic accountant bank
spreadsheet | 3.10 | 540.00 | 1,674.00 | |\n| 07/26/2023 | LAD4 | Read contempt ruling (.50);
analyze/comment on RICO issues (2.90) | 3.40 | 1,860.00 | 6,324.00 | |\n| 07/26/2023 | | Prepare parts of spreadsheet regarding bank
statements for forensic analysis | 3.00 | 815.00 | 2,445.00 | |\n| 07/26/2023 | NAB | Review debtor discovery contempt decision
(.4); call with L. Despins regarding same (.2) | 0.60 | 1,625.00 | 975.00 | |\n| 07/27/2023 | DEB4 | Correspond with
regarding
informant email | 0.20 | 1,320.00 | 264.00 | |\n| 07/27/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (1.1); correspond with D. Barron | 1.30 | 1,015.00 | 1,319.50 | |\n\n0.10 1,015.00 101.50\n\n0.20 1,015.00 203.00\n\n2.00 540.00 1,080.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/27/2023 | | Review information on Yaqin Li, witness
who testified for Kwok at preliminary
injunction hearing | 0.30 | 815.00 | 244.50 |\n| 07/27/2023 | | Review G Club production for information
about Yumei Hao for the sixth
supplemental Rule 2004 motion | 1.30 | 815.00 | 1,059.50 |\n| 07/27/2023 | NAB | Review information related to witness who
testified at protests preliminary injunction
hearing and potential relevant case
developments related to same (.3);
correspond with L. Despins regarding same
(.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/28/2023 | DEB4 | Correspond with N. Bassett regarding
Kwok follower witness | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | ECS1 | Review document production and
summarize bank accounts and statements
produced in Kwok discovery for forensic
accountant (3.4); correspond with D.
Mohamed about same (.1) | 3.50 | 1,015.00 | 3,552.50 |\n| 07/28/2023 | ECS1 | Review and summarize documents
produced in response to Rule 2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,015.00 | 101.50 |\n| 07/28/2023 | ECS1 | Prepare summary of certain financial
transactions of the Debtor and his affiliates
in connection with meet and confers with
rule 2004 discovery targets (.8); call with P.
Linsey (NPM) regarding same (.2) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/28/2023 | | Prepare summary of informant email on
GTV, HCHK | 0.70 | 815.00 | 570.50 |\n| 07/28/2023 | | Review information on Yaqin Li, witness
who testified in preliminary injunction
hearing | 0.50 | 815.00 | 407.50 |\n| 07/28/2023 | NAB | Review order to show cause regarding
Hudson Diamond discovery (.2);
correspond with L. Despins regarding same | 0.30 | 1,625.00 | 487.50 |\n\n(.1)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 125 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/30/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 2.50 | 540.00 | 1,350.00 |\n| 07/30/2023 | DEB4 | Correspond with
regarding
informant emails (0.1); correspond with N.
Bassett regarding potential disqualification
of Yvette Wang's criminal counsel (0.1);
review L. Despins emails regarding
informant information (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 07/30/2023 | DEB4 | Correspond with
regarding
informant emails (1.0); correspond with L.
Despins and N. Bassett regarding
formerfedsgroup.com (0.1) | 1.10 | 1,320.00 | 1,452.00 |\n| 07/31/2023 | DEB4 | Review email from
regarding
witness in UK | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
Kroll care package | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Conference with E. Sutton regarding
documents and spreadsheet for forensic
accountant | 0.20 | 1,320.00 | 264.00 |\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
additional rule 2004 targets | 0.20 | 1,320.00 | 264.00 |\n| 07/31/2023 | ECS1 | Prepare response to Rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 07/31/2023 | ECS1 | Prepare chart and summary of bank
accounts and statements produced in Kwok
discovery for forensic accountant (3.3); call
with D. Barron regarding same (.2);
correspond with D. Barron regarding same
(.2) | 3.70 | 1,015.00 | 3,755.50 |\n| 07/31/2023 | JK21 | Prepare parts of bank statements
spreadsheet for forensic accountant | 4.40 | 540.00 | 2,376.00 |\n| 07/31/2023 | | Review Nicole Tsai's July 29 livestream on
Kwok and Yvette Wang and their new legal
team | 1.40 | 815.00 | 1,141.00 |\n| | Subtotal: | B261 Investigations | 162.20 | | 182,711.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 126 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | | Initials | Description | | | Hours | Rate | Amount | |\n|-------------------|--|----------------------|-------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|--------|----------|------------|--|\n| B262 | | Contempt Proceedings | | | | | | | |\n| 07/24/2023 | | NAB | | (NPM), W. Farmer regarding same (.4) | Analyze arguments for Mei Guo discovery
sanctions appeal (.4); call with P. Linsey | 0.80 | 1,625.00 | 1,300.00 | |\n| 07/24/2023
WCF | | | | Call with P. Linsey (NPM), D. Carnelli and
N. Bassett regarding sanctions and
contempt order appeal (.4); prepare notes
regarding next steps (.1) | | | 1,235.00 | 617.50 | |\n| | | Subtotal: | | B262 Contempt Proceedings | | 1.30 | | 1,917.50 | |\n| | | | | | | | | | |\n| Total | | | | | | 193.90 | | 219,121.50 | |\n| | | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee | |\n| LAD4 | | Luc A. Despins | | Partner | 3.90 | | 1,860.00 | 7,254.00 | |\n| NAB | | Nicholas A. Bassett | | Partner | 15.20 | | 1,625.00 | 24,700.00 | |\n| NAB | | Nicholas A. Bassett | | Partner | 2.90 | | 812.50 | 2,356.25 | |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 27.10 | | 1,625.00 | 44,037.50 | |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 2.30 | | 812.50 | 1,868.75 | |\n| AB21 | | Alex Bongartz | | Of Counsel | 2.50 | | 1,625.00 | 4,062.50 | |\n| DEB4 | | Douglass E. Barron | | Associate | 16.80 | | 1,320.00 | 22,176.00 | |\n\n| NAB | Nicholas A. Bassett | Partner | 15.20 | 1,625.00 | 24,700.00 |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 2.90 | 812.50 | 2,356.25 |\n| AEL2 | Luft, Avi E. | Of Counsel | 27.10 | 1,625.00 | 44,037.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.30 | 812.50 | 1,868.75 |\n| AB21 | Alex Bongartz | Of Counsel | 2.50 | 1,625.00 | 4,062.50 |\n| DEB4 | Douglass E. Barron | Associate | 16.80 | 1,320.00 | 22,176.00 |\n| WCF | Will C. Farmer | Associate | 15.80 | 1,235.00 | 19,513.00 |\n| ECS1 | Ezra C. Sutton | Associate | 53.80 | 1,015.00 | 54,607.00 |\n| AG30 | Anuva V. Ganapathi | Associate | 8.30 | 915.00 | 7,594.50 |\n| | | Associate | 23.60 | 815.00 | 19,234.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 11.60 | 540.00 | 6,264.00 |\n| DM26 | David Mohamed | Paralegal | 10.10 | 540.00 | 5,454.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 127 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 07/12/2023 Photocopy Charges | 552.00 | 0.08 | 44.16 |\n| | 07/18/2023 Photocopy Charges | 714.00 | 0.08 | 57.12 |\n| | 07/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202306-1 Dated 07/01/23, TLO Charges
for June 01, 2023 - June 30, 2023 - TruLookup US
Business Search Advanced/Person
Search/Comprehensive Report/. | | | 220.00 |\n| 07/01/2023 Westlaw | | | | 47.56 |\n| | 07/02/2023 Lexis/On Line Search | | | 53.90 |\n| 07/02/2023 Westlaw | | | | 190.23 |\n| | 07/03/2023 Lexis/On Line Search | | | 15.04 |\n| | 07/03/2023 Lexis/On Line Search | | | 468.65 |\n| 07/03/2023 Westlaw | | | | 71.34 |\n| | 07/03/2023 Computer Search (Other) | | | 1.08 |\n| | 07/04/2023 Computer Search (Other) | | | 1.08 |\n| | 07/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163273; 07/05/2023; ; NA; 1
WORLD TRADE CTR; NEW YORK, NY 10007 ;
1ZA6T1631299407428 (MAN) | | | 16.67 |\n| | 07/05/2023 Lexis/On Line Search | | | 56.16 |\n| 07/05/2023 Westlaw | | | | 47.56 |\n| 07/05/2023 Westlaw | | | | 71.34 |\n| | 07/05/2023 Computer Search (Other) | | | 1.08 |\n| | 07/06/2023 Airfare - Nick Bassett; 06/26/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT to meet with client | | | 213.90 |\n| | 07/06/2023 Travel Expense - Meals - Nick Bassett; 06/26/2023;
Restaurant: Big Bowl; City: Arlington, VA; Lunch;
Number of people: 1; Travel to NY/CT to meet
with client | | | 23.38 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 128 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| 07/06/2023 Travel Expense - Meals - Nick Bassett; 06/27/2023;
Restaurant: Spotted Horse Tavern; City: Shelton,
CT; Dinner; Number of people: 1; Travel to
NY/CT to meet with client | 40.00 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/06/2023 Lodging - Nick Bassett; 06/28/2023; Hotel:
Marriott; City: Shelton, CT; Check-in date:
06/26/2023; Check-out date: 06/28/2023; Travel to
NY/CT to meet with client | 469.72 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: meeting/hotel; Service
Type: Uber; Time: 17:12; Travel to NY/CT to meet
with client | 12.91 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: hotel/dinner; Service Type:
Uber; Time: 18:26; Travel to NY/CT to meet with
client | 13.91 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: hotel/meeting; Service
Type: Uber; Time: 09:38; Travel to NY/CT to meet
with client | 14.92 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: dinner/hotel; Service Type:
Uber; Time: 21:03; Travel to NY/CT to meet with
client | 14.97 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: hotel/meeting; Service
Type: Uber; Time: 08:11; Travel to NY/CT to meet
with client | 15.93 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/26/2023; From/To: home/airport; Service
Type: Uber; Time: 18:41; Travel to NY/CT to meet
with client | 16.93 |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/26/2023; From/To: airport/hotel; Service Type:
Uber; Time: 21:15; Travel to NY/CT to meet with
client | 201.15 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 129 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: office/meeting; Service
Type: Uber; Time: 12:47; Travel to NY/CT to meet
with client | 21.92 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Travel to NY/CT to meet with client
MTA ticket; Service Charge | 25.00 |\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Travel to NY/CT to meet with client
MTA ticket | 26.00 |\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Rail: Amtrak; Travel to NY/CT to
meet with client-NYP to WAS | 337.00 |\n| | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: train station/home; Service
Type: Uber; Time: 16:03; Travel to NY/CT to meet
with client | 48.95 |\n| | 07/06/2023 Local - Meals - Nick Bassett; 06/28/2023;
Restaurant: Birch Coffee; City: New York; Coffee;
Number of people: 1; Travel to NY/CT to meet
with client | 4.81 |\n| | 07/06/2023 Vendor Expense - Nick Bassett; 06/26/2023; Travel
to NY/CT to meet with client; Baggage Fee | 35.00 |\n| | 07/06/2023 Lexis/On Line Search | 421.28 |\n| | 07/06/2023 Lexis/On Line Search | 56.17 |\n| 07/06/2023 Westlaw | | 102.30 |\n| 07/06/2023 Westlaw | | 118.89 |\n| | 07/06/2023 Computer Search (Other) | 1.08 |\n| | 07/06/2023 Computer Search (Other) | 7.02 |\n| | 07/07/2023 Computer Search (Other) | 1.08 |\n| 07/09/2023 Westlaw | | 71.34 |\n| 07/10/2023 Westlaw | | 118.89 |\n| | 07/10/2023 Computer Search (Other) | 1.08 |\n| | 07/11/2023 Lexis/On Line Search | 84.26 |\n| 07/11/2023 Westlaw | | 23.78 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 130 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| | 07/11/2023 Computer Search (Other) | 0.18 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/11/2023 Computer Search (Other) | 2.61 |\n| | 07/12/2023 Computer Search (Other) | 2.70 |\n| | 07/13/2023 Computer Search (Other) | 2.61 |\n| | 07/14/2023 Computer Search (Other) | 0.90 |\n| | 07/17/2023 Computer Search (Other) | 0.72 |\n| 07/18/2023 Westlaw | | 23.78 |\n| | 07/18/2023 Computer Search (Other) | 0.90 |\n| | 07/19/2023 Airfare - Nick Bassett; 07/10/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 601.41 |\n| | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Mystik Masala; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 12.37 |\n| | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Lebanese Taverna Express; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 6.57 |\n| | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/12/2023;
Restaurant: LGA Hunt and Fish Club; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 8.95 |\n| | 07/19/2023 Lodging - Nick Bassett; 07/12/2023; Hotel: Hyatt;
City: New York; Check-in date: 07/11/2023; Check
out date: 07/12/2023; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 230.67 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 131 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n| | |\n\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: home/DCA; Service Type:
Uber; Time: 06:45; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.00 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: DCA/Home; Service Type:
Uber; Time: 19:24; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.45 |\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: LGA/Meeting in CT;
Service Type: Uber; Time: 09:25; Travel to NY/CT
to meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 108.33 |\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: PH/LGA; Service Type:
Uber; Time: 14:15; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 38.49 |\n| | 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| | 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| 07/19/2023 Westlaw | | 269.31 |\n| | 07/19/2023 Computer Search (Other) | 0.90 |\n| | 07/20/2023 Computer Search (Other) | 0.81 |\n| | 07/21/2023 Computer Search (Other) | 0.99 |\n| 07/25/2023 Westlaw | | 95.12 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 132 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| | 07/26/2023 Local - Taxi - Douglass Barron; 07/18/2023;
From/To: Office/Home ; Service Type: Lyft; Time:
02:37; working late on Kwok matter | 33.74 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/26/2023 Attorney Service - Serving By Irving Inc., Invoice#
YL-4015A Dated 07/26/23, two services of First
Set of Requests on Anthony DiBattista and Brian
Hofmeister and the attempted service and service of
a subpoena on Linwan \"Irene\" Feng | 575.00 |\n| 07/26/2023 Westlaw | | 142.66 |\n| | 07/28/2023 Local - Meals - Douglass Barron; 07/18/2023;
Restaurant: Han Dynasty; City: New York ; Dinner;
Number of people: 1; Working late on Kwok matter | 34.29 |\n| | 07/28/2023 Local - Parking - Luc Despins; 06/27/2023; Parking
at courthouse for KWOK hearing | 13.00 |\n| | 07/28/2023 Local - Parking - Luc Despins; 05/30/2023; Parking
at courthouse for KWOK hearing | 6.00 |\n| | 07/31/2023 Airfare - Will Farmer; 07/10/2023; From/To:
LAX/JFK/JFK/LAX; Airfare Class: Economy;
Travel to and from NYC for a deposition; Delta
Airlines | 775.80 |\n| | 07/31/2023 Lodging - Will Farmer; 07/13/2023; Hotel:
Hampton Inn; City: New York; Check-in date:
07/11/2023; Check-out date: 07/13/2023; Travel to
and from NYC for a deposition | 819.44 |\n| | 07/31/2023 Taxi/Ground Transportation - Will Farmer;
07/14/2023; From/To: hotel/airport; Service Type:
Taxi; Time: 14:00; Travel to and from NYC for a
deposition; First City Cab Corp | 102.66 |\n| | 07/31/2023 Taxi/Ground Transportation - Will Farmer;
07/11/2023; From/To: airport/hotel; Service Type:
Taxi; Time: 14:00; Travel to and from NYC for a
deposition; NYC Taxi | 98.41 |\n| | 07/31/2023 Travel Expense - Parking - Will Farmer;
07/15/2023; Travel to and from NYC for a
deposition; LAX Smartparking - Parking at LAX for
Tuesday - Thursday 7/11/23 – 7/13/23 | 104.99 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 133 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n| | |\n\n| Total Balance Due - Due Upon Receipt | \\$320,751.82 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| Current Fees and Costs | \\$320,751.82 |\n| Total Costs incurred and advanced | \\$101,630.32 |\n| 07/31/2023 Vendor Expense - Will Farmer; 07/13/2023; Travel
to and from NYC for a deposition; Delta Airlines –
Flight change Fee; Service Charge | 48.00 |\n| 07/31/2023 Vendor Expense - Will Farmer; 07/14/2023; Travel
to and from NYC for a deposition; Delta Airlines -
Additional Delta flight change fee; Service Charge | 10.00 |\n| 07/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
088560 Dated 07/31/23, UnitedLex – DSAI July
2023 Charges – Outside Professional Services | 93,448.02 |\n| 07/31/2023 Travel Expense - Parking - Will Farmer;
07/15/2023; Travel to and from NYC for a
deposition; Economy LAX Smart Parking -
extension parking fee at LAX | 68.00 |\n| | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 134 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369634\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$2,431.00\n\n| Costs incurred and advanced | 955.62 |\n|--------------------------------------|------------|\n| Current Fees and Costs Due | \\$3,386.62 |\n| Total Balance Due - Due Upon Receipt | \\$3,386.62 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 135 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369634\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$2,431.00\n\n| Costs incurred and advanced | 955.62 |\n|--------------------------------------|------------|\n| Current Fees and Costs Due | \\$3,386.62 |\n| Total Balance Due - Due Upon Receipt | \\$3,386.62 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 136 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369634 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Other Litigation \\$2,431.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 07/03/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.30 | 540.00 | 162.00 |\n| 07/05/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 |\n| 07/06/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 |\n| 07/11/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/12/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins (0.2);
correspond with L. Despins regarding
Kwok criminal case (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/13/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins (0.2);
correspond with L. Despins regarding
Kwok criminal case (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/15/2023 | NAB | Review decision from criminal court on
Wang bail | 0.20 | 1,625.00 | 325.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2369634\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|-------------|------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|-------|----------|----------|\n| 07/17/2023 | JK21 | | Review recent filings in Kwok criminal case
and appeals (0.2); correspond with L.
Despins regarding Kwok criminal case (0.2) | | | 540.00 | 216.00 |\n| 07/18/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/19/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/20/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/21/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/25/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/26/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/28/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| 07/31/2023 | JK21 | | and appeals for L. Despins | Review recent filings in Kwok criminal case | 0.20 | 540.00 | 108.00 |\n| | Subtotal: | | B191 General Litigation | | 4.10 | | 2,431.00 |\n| | Total | | | | 4.10 | | 2,431.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.20 | | 1,625.00 | 325.00 |\n\nJK21 Jocelyn Kuo Paralegal 3.90 540.00 2,106.00\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 138 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2369634 | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|--------------------------------------|----------|------|------------|\n| 07/03/2023 Westlaw | | | | 25.17 |\n| 07/05/2023 Westlaw | | | | 25.16 |\n| 07/06/2023 Westlaw | | | | 615.61 |\n| | 07/06/2023 Computer Search (Other) | | | 7.20 |\n| | 07/07/2023 Lexis/On Line Search | | | 26.95 |\n| 07/07/2023 Westlaw | | | | 136.93 |\n| 07/13/2023 Westlaw | | | | 118.60 |\n| | Total Costs incurred and advanced | | | \\$955.62 |\n| | Current Fees and Costs | | | \\$3,386.62 |\n| | Total Balance Due - Due Upon Receipt | | | \\$3,386.62 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 139 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369635\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$12,843.50\n\n| Current Fees and Costs Due | \\$12,843.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,843.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 140 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369635\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$12,843.50\n\n| Current Fees and Costs Due | \\$12,843.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,843.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | |\n|----------------------------|--|--|--|\n| Paul Hastings LLP | | | |\n| Lockbox 4803 | | | |\n| PO Box 894803 | | | |\n| Los Angeles. CA 90189-4803 | | | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 141 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369635 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n### **Corporate Law Issues \\$12,843.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 07/06/2023 | NAB | Email with E. Henzy (Zeisler) and P. Linsey
(NPM) regarding Ace Decade contempt
appeal issues | 0.20 | 1,625.00 | 325.00 |\n| 07/09/2023 | NAB | Email with P. Linsey (NPM) regarding Ace
Decade contempt appeal | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | NAB | Correspond with E. Henzy (Zeisler)
regarding Ace Decade contempt appeal | 0.20 | 1,625.00 | 325.00 |\n| 07/25/2023 | AB21 | Revise status report for appeal of corporate
governance order (0.4); correspond with L.
Despins regarding same (0.1); correspond
with J. Moriarty (Zeisler) regarding same
(0.1); call with J. Moriarty regarding same
(0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/25/2023 | LAD4 | Numerous emails with J. Moriarty (Z&Z)
re: appeal status report re: letter ruling | 1.20 | 1,860.00 | 2,232.00 |\n| 07/26/2023 | AB21 | Correspond with L. Despins and N. Bassett
regarding joint status report for corporate
governance order appeal (0.2); call with N.
Bassett regarding same (0.1); analyze same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 07/26/2023 | LAD4 | Mark-up final draft appeal report | 0.30 | 1,860.00 | 558.00 |\n| 07/26/2023 | NAB | Correspond with L. Despins and A.
Bongartz regarding Ace Decade appeal
issues and strategy (.1); call with A.
Bongartz regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/27/2023 | AB21 | Call with L. Despins and N. Bassett
regarding status report for appeal of
corporate governance order (0.3);
correspond with J. Moriarty (Zeisler)
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/27/2023 | LAD4 | T/c A. Bongartz & N. Bassett re: delay in
Ace Decade contempt appeal | 0.30 | 1,860.00 | 558.00 |\n| 07/27/2023 | NAB | Call with L. Despins and A. Bongartz
regarding Ace Decade appeal update and
strategy (.3); analyze issues related to same
(.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/28/2023 | AB21 | Finalize joint status report for appeal of
corporate governance order (0.1);
correspond with N. Bassett regarding same | 0.30 | 1,625.00 | 487.50 |\n\n| regarding same (0.1) | | |\n|-------------------------------------------------|------|----------|\n| Subtotal:
B190 Other Contested Matters(excl. | 4.80 | 8,223.00 |\n| assumption/rejections motions) | | |\n\n### **B191 General Litigation**\n\n| 07/17/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding Ace Decade strategy | 0.10 | 1,625.00 | 162.50 |\n|------------|------|---------------------------------------------------------------------------------------------|------|----------|--------|\n| 07/18/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding BVI strategy related to Ace
Decade | 0.60 | 1,625.00 | 975.00 |\n\n(0.1); correspond with J. Moriarty (Zeisler)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 143 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2369635\n\nDate Initials Description Hours Rate Amount 07/19/2023 AB21 Call with A. Thorp (Harneys Legal) regarding BVI strategy with respect to Ace Decade (0.4); analyze same (0.3); correspond with A. Thorp regarding same (0.1); correspond with N. Bassett, A. Luft and L. Despins regarding same (0.2); call with A. Luft and L. Despins regarding same (0.2); further call with L. Despins regarding same (0.1); correspond with L. Despins regarding same (0.3) 1.60 1,625.00 2,600.00 07/19/2023 LAD4 T/c A. Bongartz, A. Luft re: Ace Decade next steps (.20); t/c A. Bongartz re: BVI proceeding (.10) 0.30 1,860.00 558.00 07/19/2023 AEL2 Call with A. Bongartz and L. Despins re: BVI legal question re: Ace Decade 0.20 1,625.00 325.00 **Subtotal: B191 General Litigation 2.80 4,620.50 Total 7.60 12,843.50 Timekeeper Summary**\n\n| | | Total Balance Due - Due Upon Receipt | | | \\$12,843.50 |\n|------|------------------------|--------------------------------------|-------|----------|-------------|\n| | Current Fees and Costs | | | | \\$12,843.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.20 | 1,625.00 | 325.00 |\n| AB21 | Alex Bongartz | Of Counsel | 4.10 | 1,625.00 | 6,662.50 |\n| NAB | Nicholas A. Bassett | Partner | 1.20 | 1,625.00 | 1,950.00 |\n| LAD4 | Luc A. Despins | Partner | 2.10 | 1,860.00 | 3,906.00 |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 144 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369636\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$7,875.50\n\n| Costs incurred and advanced | 3,831.75 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$11,707.25 |\n| Total Balance Due - Due Upon Receipt | \\$11,707.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 145 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369636\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$7,875.50\n\n| Costs incurred and advanced | 3,831.75 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$11,707.25 |\n| Total Balance Due - Due Upon Receipt | \\$11,707.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 146 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369636 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n### **Sales Process \\$7,875.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 07/05/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| 07/05/2023 | DEB4 | Correspond with L. Despins regarding
objections to Lady May sale | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | ECS1 | Prepare closing statement and notice
thereof in connection with sale of the Lady
May | 0.50 | 1,015.00 | 507.50 |\n| 07/06/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding post-closing administrative
matters regarding Lady May (0.1); revise
notice of closing statement (0.2); call and
correspond with E. Sutton regarding same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | ECS1 | Prepare closing statement and notice
thereof in connection with sale of the Lady
May (.5); call and correspond with A.
Bongartz about same (.1) | 0.60 | 1,015.00 | 609.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | AB21 | Finalize closing statement for Lady May sale
(0.1); correspond with L. Despins regarding
same (0.1); correspond with D. Skalka
(Neubert) regarding same (0.1); correspond
with E. Sutton and J. Kuo regarding filing
and service of same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/07/2023 | ECS1 | Prepare closing statement in connection
with the sale of the Lady May | 0.70 | 1,015.00 | 710.50 |\n| 07/07/2023 | JK21 | Prepare closing statement regarding Lady
May sale (0.2); electronically file with the
court closing statement regarding Lady May
sale (0.3) | 0.50 | 540.00 | 270.00 |\n| 07/10/2023 | AB21 | Call with L. Macdonald (Alley Maass)
regarding crew salary payment (0.3);
correspond with R. Stockil (Yachtzoo) and
J. Avedis (Yachtzoo) regarding same (0.2);
call with D. Johnson (Edmiston) regarding
Lady May 2 sale process (0.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/11/2023 | AB21 | Review correspondence from J. Avedis
(Yachtzoo) regarding crew salary wire
transfer | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding crew releases | 0.10 | 1,625.00 | 162.50 |\n| 07/14/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding delivery of storage pod | 0.10 | 1,625.00 | 162.50 |\n| 07/17/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding storage pod (0.2); call with D.
Johnson regarding same (0.2); call with L.
Macdonald (Alley Maass) regarding crew
releases (0.1); correspond with L.
Macdonald regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 07/19/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
update on Lady May 2 sale process (0.1);
review customs bond application (0.2);
correspond with L. Macdonald (Alley
Maass) regarding crew releases with respect
to Lady May sale (0.1) | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | AB21 | Call with E. Sutton regarding motion to
authorize auctioning of Sherry Netherland
furniture | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | ECS1 | Call with A. Bongartz regarding motion to
auction estate assets (.1); call with P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/21/2023 | ECS1 | Review correspondence from P. Linsey
(NPM) regarding motion to auction estate
assets | 0.10 | 1,015.00 | 101.50 |\n| 07/23/2023 | ECS1 | Review correspondence from P. Linsey
(NPM) regarding motion to auction estate
assets | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on contents of storage
pod | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | ECS1 | Correspond with A. Bongartz and P. Linsey
(NPM) regarding motion to auction estate
assets | 0.20 | 1,015.00 | 203.00 |\n| | Subtotal: | B130 Asset Disposition | 6.10 | | 7,875.50 |\n\n### **Timekeeper Summary**\n\n **Total 6.10 7,875.50**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|----------|\n| AB21 | Alex Bongartz | Of Counsel | 3.10 | 1,625.00 | 5,037.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.40 | 1,015.00 | 2,436.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.50 | 540.00 | 270.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 149 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2369636 | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| | 07/03/2023 Outside Professional Services - Bohonnon Law
Firm, LLC, Invoice# 1 Dated 07/03/23,
Professional services rendered - June 2023 | | | 3,831.75 |\n| Total Costs incurred and advanced | | | | \\$3,831.75 |\n| | Current Fees and Costs | | | \\$11,707.25 |\n| | Total Balance Due - Due Upon Receipt | | | \\$11,707.25 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 150 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369637\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$33,189.75\n\n| Current Fees and Costs Due | \\$33,189.75 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$33,189.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 151 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369637\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$33,189.75\n\n| Current Fees and Costs Due | \\$33,189.75 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$33,189.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 152 of 486\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369637 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Genever US \\$33,189.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 07/05/2023 | AB21 | Correspond with L. Despins regarding
proxy from C. Abrehart (Harneys
Corporate) with respect to Genever US | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) and L. Despins regarding
update call | 0.10 | 1,625.00 | 162.50 |\n| 07/21/2023 | AB21 | Call with G. Weston (Harneys Legal)
regarding power of attorney with respect to
Genever | 0.20 | 1,625.00 | 325.00 |\n| 07/21/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) regarding case update call | 0.10 | 1,625.00 | 162.50 |\n| 07/23/2023 | AB21 | Correspond with L. Despins regarding
update call with C. Abrehart (director) | 0.40 | 1,625.00 | 650.00 |\n| 07/24/2023 | AB21 | Call with C. Abrehart (Genever BVI
director) regarding Genever case update
and DIP financing | 0.40 | 1,625.00 | 650.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 153 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2369637 | |\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) regarding POA for DIP
financing | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B110 Case Administration | 1.40 | | 2,275.00 |\n| B131 | Sale of Real Estate | | | | |\n| 07/19/2023 | LAD4 | Review/comment on sale process Sherry
Netherland | 3.10 | 1,860.00 | 5,766.00 |\n| | Subtotal: | B131 Sale of Real Estate | 3.10 | | 5,766.00 |\n| B165
07/07/2023 | AB21 | Fee/Employment Applications for Other Professionals
Correspond with L. Despins regarding
questions from U.S. Trustee regarding | 0.30 | 1,625.00 | 487.50 |\n| | | AAGL retention application (0.2);
correspond with J. Panico (AAGL)
regarding same (0.1) | | | |\n| 07/08/2023 | AB21 | Correspond with L. Despins regarding
AAGL retention application (0.2);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | AB21 | Revise proposed order for AAGL retention
(0.3); correspond with H. Claiborn (U.S.
Trustee) regarding same (0.1); correspond
with J. Kuo regarding notice of filing of
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/20/2023 | AB21 | Research regarding potential insurance
counsel (1.8); correspond with L. Despins
regarding same (0.1) | 1.90 | 1,625.00 | 3,087.50 |\n| 07/21/2023 | AB21 | Research regarding potential insurance
counsel (1.2); correspond with L. Despins
regarding same (1.1) | 2.30 | 1,625.00 | 3,737.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/24/2023 | AB21 | Call with P. Linsey regarding retention of
architect (0.1); correspond with L. Despins
regarding same (0.2); correspond with H.
Claiborn (U.S. Trustee) regarding same (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/25/2023 | AB21 | Correspond with P. Linsey (Neubert)
regarding retention of architect | 0.10 | 1,625.00 | 162.50 |\n| 07/27/2023 | AB21 | Correspond with D. Acheson (architect)
regarding retention application (0.2);
correspond with L. Despins regarding
McCormick retention application (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/31/2023 | AB21 | Correspond L. Despins regarding OMJB
retention application (0.2); revise same (0.2);
correspond with M. McCormack (OMJB)
regarding same (0.1); correspond with D.
Acheson (architect) regarding retention
application (0.1); call with P. Linsey
(Neubert) regarding same (0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 7.10 | | 11,537.50 |\n| B195 | Non-Working Travel | | | | |\n| 07/20/2023 | AB21 | Non-working travel to/from NY office to
Sherry Netherland apartment (Bill at 1/2
rate) | 0.70 | 812.50 | 568.75 |\n| 07/27/2023 | AB21 | Travel from PH office to SN apartment for
site visit with architect (Bill at 1/2 rate) | 0.60 | 812.50 | 487.50 |\n| | Subtotal: | B195 Non-Working Travel | 1.30 | | 1,056.25 |\n| B210 | Business Operations | | | | |\n| 07/12/2023 | DEB4 | Correspond with L. Despins regarding
discussion with Wolfson agency | 0.20 | 1,320.00 | 264.00 |\n\n| 07/14/2023 | DEB4 | Conference with T. Sadler regarding
Genever insurance | 0.10 | 1,320.00 | 132.00 |\n|------------|------|----------------------------------------------------------|------|----------|--------|\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 155 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/14/2023 | DEB4 | Correspond with L. Despins regarding
Genever insurance | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | TS21 | Call with D. Barron re AIG insurance
payment (.1); correspond with D. Barron
and L. Despins re same (.1); review and
comment on AIG insurance payments (.3) | 0.50 | 1,175.00 | 587.50 |\n| 07/20/2023 | AB21 | Correspond with K. Catalano regarding
motion authorizing remediation of Sherry
Netherland apartment | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | AB21 | Meeting with L. Despins, M. Ullman
(Sherry Netherland), J. Panico (AAGL)
regarding Sherry Netherland apartment
remediation | 1.00 | 1,625.00 | 1,625.00 |\n| 07/20/2023 | LAD4 | Visit SN apartment with A. Bongartz and J.
Panico (public adjuster) | 1.00 | 1,860.00 | 1,860.00 |\n| 07/25/2023 | AB21 | Call with D. Acheson (architect) regarding
remediation of Sherry Netherland
apartment (0.4); correspond with D.
Acheson regarding same (0.1); correspond
with L. Despins regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 07/25/2023 | LAD4 | T/c J. Panico (adjuster) re: repairs
report/next steps (.90); review/comment
on same (architect/contractor) (1.40) | 2.30 | 1,860.00 | 4,278.00 |\n| 07/26/2023 | AB21 | Correspond with D. Acheson (architect)
regarding Sherry Netherland site visit (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/27/2023 | AB21 | Site visit of SN apartment with D. Acheson
(architect) (0.8); correspond with L. Despins
regarding same (0.3) | 1.10 | 1,625.00 | 1,787.50 |\n| | Subtotal: | B210 Business Operations | 7.40 | | 12,423.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 156 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|--------------------|-------------|-----------------------------------------------------------------------|-------|-------|----------|-------------|\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 07/03/2023
DEB4 | | | Correspond with D. Skalka (NPM) and J.
Gervais (UST) regarding MOR | | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | | B211 Financial Reports (Monthly
Operating Reports) | | 0.10 | | 132.00 |\n| Total | | | | | 20.40 | | 33,189.75 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 6.40 | | 1,860.00 | 11,904.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 11.60 | | 1,625.00 | 18,850.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 1.30 | | 812.50 | 1,056.25 |\n| DEB4 | Douglass E. Barron | | Associate | 0.60 | | 1,320.00 | 792.00 |\n| TS21 | Tess Sadler | | Associate | 0.50 | | 1,175.00 | 587.50 |\n| Current Fees and Costs | | | | | | | \\$33,189.75 |\n| Total Balance Due - Due Upon Receipt | | | | | | | \\$33,189.75 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 157 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369638\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$98,916.00\n\n| Costs incurred and advanced | 350.90 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$99,266.90 |\n| Total Balance Due - Due Upon Receipt | \\$99,266.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | | |\n|----------------------------|--|--|--|--|--|\n| Paul Hastings LLP | | | | | |\n| Lockbox 4803 | | | | | |\n| PO Box 894803 | | | | | |\n| Los Angeles. CA 90189-4803 | | | | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 158 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369638\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$98,916.00\n\n| Costs incurred and advanced | 350.90 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$99,266.90 |\n| Total Balance Due - Due Upon Receipt | \\$99,266.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | | |\n|----------------------------|--|--|--|--|--|\n| Paul Hastings LLP | | | | | |\n| Lockbox 4803 | | | | | |\n| PO Box 894803 | | | | | |\n| Los Angeles. CA 90189-4803 | | | | | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 159 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369638 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n## **Mahwah Adversary Proceeding \\$98,916.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/02/2023 | | Analyze Bankruptcy Code section 542 on
turning over real estate to the trustee | 0.60 | 815.00 | 489.00 |\n| 07/02/2023 | NAB | Correspond with L. Despins and S. Maza
regarding Mahwah complaint, proposed
order, and DOJ stipulation issues (.2);
analyze same (.4) | 0.60 | 1,625.00 | 975.00 |\n| 07/02/2023 | SM29 | Revise TRO motion and order to
incorporate L. Despins comments (.4);
correspond with N. Bassett re same (.2);
analyze authority re same (.4) | 1.00 | 1,320.00 | 1,320.00 |\n| 07/03/2023 | DEB4 | Correspond with I. Goldman (Pullman)
regarding DOJ stipulation | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Maza regarding Taurus
P.200 | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah issues | 0.40 | 1,320.00 | 528.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Sarnoff regarding DOJ
stipulation | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Conference with
regarding
Bankruptcy Rule 7070 | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
DOJ stipulation | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Conference with L. Despins and J. Murray
(DOJ) regarding DOJ stipulation | 0.20 | 1,320.00 | 264.00 |\n| 07/03/2023 | DEB4 | Revise DOJ stipulation | 0.40 | 1,320.00 | 528.00 |\n| 07/03/2023 | DEB4 | Correspond with
regarding
Bankruptcy Rule 7070 | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | JK21 | Research regarding Bankruptcy Code
section 542 and Rule 7070 orders | 0.80 | 540.00 | 432.00 |\n| 07/03/2023 | JK21 | Review and revise Mahwah complaint | 2.30 | 540.00 | 1,242.00 |\n| 07/03/2023 | JK21 | Research regarding turnover orders for S.
Maza | 1.80 | 540.00 | 972.00 |\n| 07/03/2023 | LAD4 | Review/edit DOJ stip (1.10); t/c J. Murray
(DOJ) & D. Barron re: same (.20) | 1.30 | 1,860.00 | 2,418.00 |\n| 07/03/2023 | | Correspond with J. Kuo on filing
preparation | 0.10 | 815.00 | 81.50 |\n| 07/03/2023 | | Conference with D. Barron regarding
Bankruptcy Rule 7070 (.1); prepare
memorandum on the scope and application
of Bankruptcy Rule 7070 in relation to the
Mahwah pleadings (1.8) | 1.90 | 815.00 | 1,548.50 |\n| 07/03/2023 | | Correspond with D. Barron on Bankruptcy
Rule 7070 in relation with the Mahwah
complaint | 0.20 | 815.00 | 163.00 |\n| 07/03/2023 | SM29 | Analyze case law and precedent re TROs
(1.6); correspond with L. Despins re same
(.4); revise same (.3) | 2.30 | 1,320.00 | 3,036.00 |\n| 07/05/2023 | LAD4 | Review/edit revised docs (1.70); t/c S.
Maza re: same (.40) | 2.10 | 1,860.00 | 3,906.00 |\n| 07/05/2023 | AEL2 | Prepare comments on draft Mahwah
complaint | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | | Review and revise the Mahwah adversary
pleadings | 1.80 | 815.00 | 1,467.00 |\n| 07/05/2023 | SM29 | Call with L. Despins re TRO and Mahwah
complaint (.4); revise same per his
comments (.5) | 0.90 | 1,320.00 | 1,188.00 |\n| 07/06/2023 | DEB4 | Correspond with
regarding DOJ
photos | 0.50 | 1,320.00 | 660.00 |\n| 07/06/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah adversary proceeding filings | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | JK21 | Prepare exhibits to Mahwah complaint | 1.20 | 540.00 | 648.00 |\n| 07/06/2023 | LAD4 | Review/comment on exhibits to pleadings
(1.30); t/c J. Iverson (USMS) re: TRO terms
(.40); t/c S. Maza re: same (.20) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/06/2023 | | Prepare NFSC videos cited in the Mahwah
mansion complaint as exhibits | 5.90 | 815.00 | 4,808.50 |\n| 07/06/2023 | | Calls with S. Maza on the Mahwah
adversary pleadings and evidentiary matters | 0.30 | 815.00 | 244.50 |\n| 07/06/2023 | | Revise exhibit list for the Mahwah
complaint | 0.40 | 815.00 | 326.00 |\n| 07/06/2023 | | Review pictures of the Mahwah mansion
shared by law enforcement | 0.30 | 815.00 | 244.50 |\n| 07/06/2023 | NAB | Call with S. Maza regarding Mahwah
complaint and TRO papers (.3); correspond
with S. Maza regarding same (.3); analyze
issues related to same (.3); call with F.
Lawall (Troutman) regarding same (.3);
follow-up correspondence with A. Luft
regarding same and related issues (.6);
review case law relating to same (.3);
correspond with L. Despins regarding same | 2.30 | 1,625.00 | 3,737.50 |\n\n(.2)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 162 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/06/2023 | SM29 | Call with N. Bassett re video evidence for
Mahwah complaint (.3); calls with
re same (.3); correspond with
regarding same and Mahwah pleadings (.2);
correspond with P. Linsey re Mahwah
complaint (.3); review and prepare parts of
Mahwah complaint and related documents
(6.4); call with L. Despins re same (.2) | 7.70 | 1,320.00 | 10,164.00 |\n| 07/07/2023 | DEB4 | Correspond with
regarding Roy
Guo | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.20 | 1,320.00 | 264.00 |\n| 07/07/2023 | ECS1 | Correspond with
regarding filing of
Mahwah adversary proceeding complaint | 0.20 | 1,015.00 | 203.00 |\n| 07/07/2023 | JK21 | Prepare exhibits to the Mahwah complaint | 2.80 | 540.00 | 1,512.00 |\n| 07/07/2023 | | Continue to prepare exhibits and video
exhibits for the Mahwah complaint | 0.70 | 815.00 | 570.50 |\n| 07/07/2023 | NAB | Review and revise draft Mahwah litigation
papers (.6); correspond with S. Maza
regarding same (.3) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/07/2023 | SM29 | Review and revise Mahwah complaint and
related pleadings (3.8); analyze evidentiary
issues (1.2) | 5.00 | 1,320.00 | 6,600.00 |\n| 07/08/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah issues (0.1); correspond with L.
Despins re: same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/09/2023 | | Review and revise pleadings for the
Mahwah adversary proceeding | 1.90 | 815.00 | 1,548.50 |\n| 07/10/2023 | DEB4 | Conference with S. Maza regarding
Mahwah adversary proceeding theories | 0.30 | 1,320.00 | 396.00 |\n| 07/10/2023 | DEB4 | Correspond with N. Bassett regarding call
with DOJ | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | | Review and revise the Mahwah TRO
motion | 1.30 | 815.00 | 1,059.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | SM29 | Call with D. Barron re alter ego issues and
DOJ call (.3); correspond with
re
TRO order in response to L. Despins
comments (.1); revise same (.2) | 0.60 | 1,320.00 | 792.00 |\n| 07/11/2023 | DEB4 | Correspond with
regarding
Mahwah deed | 0.20 | 1,320.00 | 264.00 |\n| 07/11/2023 | DEB4 | Conference with S. Maza and J. Kuo
regarding Mahwah complaint issue | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | DEB4 | Conference with J. Murray (DOJ), S. Maza
and L. Despins regarding Mahwah
complaint | 0.40 | 1,320.00 | 528.00 |\n| 07/11/2023 | DEB4 | Conference with S. Maza regarding
Mahwah adversary proceeding filings and
evidentiary issues (.1); analyze evidentiary
issues and privilege related to same (.6) | 0.70 | 1,320.00 | 924.00 |\n| 07/11/2023 | ECS1 | Correspond with J. Kuo and P. Linsey
(NPM) regarding filing of Mahwah
adversary proceeding complaint | 0.20 | 1,015.00 | 203.00 |\n| 07/11/2023 | JK21 | Prepare pleadings and exhibits for filing
Mahwah complaint under seal (3.4);
telephone conference with S. Maza and D.
Barron regarding filing complaint and
related pleadings (0.3) | 3.70 | 540.00 | 1,998.00 |\n| 07/11/2023 | LAD4 | T/c J. Tyminski (USMS) re: next steps (.30);
t/c J. Murray (DOJ) & S. Maza, D. Barron
re: ownership of Mahwah (.40); follow-up
with J. Murray re: stipulation (.10) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/11/2023 | | Review and revise Mahwah complaint and
TRO motion | 2.30 | 815.00 | 1,874.50 |\n| 07/11/2023 | SM29 | Call with L. Despins, D. Barron and DOJ re
Mahwah complaint (.4); correspond with L.
Despins re same (.1); review open issues to
prepare for same (.2); correspond with N.
Bassett re evidentiary issues and privilege in
connection with Mahwah complaint (.2);
call with D. Barron re same (.1); call with J.
Kuo and D. Barron re same (.3);
correspond with L. Despins re filing
Mahwah complaint (.1) | 1.40 | 1,320.00 | 1,848.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | DEB4 | Correspond with S. Maza regarding
declaration in connection with Mahwah
exhibits | 0.10 | 1,320.00 | 132.00 |\n| 07/12/2023 | DEB4 | Revise DOJ stipulation (0.3); correspond
with J. Murray (DOJ) regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/12/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | ECS1 | Correspond with S. Maza and
regarding filing of Mahwah adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/12/2023 | ECS1 | Prepare amended exhibits and notice
thereof in Mahwah adversary proceeding
(1.8); correspond with S. Maza about same
(.2) | 2.00 | 1,015.00 | 2,030.00 |\n| 07/12/2023 | AEL2 | Review appearance filing | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | NAB | Correspond with W. Farmer and L. Despins
regarding Mahwah litigation issues | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | SM29 | Call Clerk's office re docket and certain
exhibits (.2); correspond with Clerk re same
(.2); review docket and exhibits (.5);
correspond with E. Sutton re same and
notice of amended exhibits (.4); review
same (.2); correspond with P. Linsey (CT
counsel) and E. Sutton re filing same (.2);
correspond with A. Bongartz re same (.1);
correspond with L. Despins re same (.1) | 1.90 | 1,320.00 | 2,508.00 |\n| 07/13/2023 | AB21 | Correspond with L. Despins regarding
security at Mahwah property | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | LAD4 | Meeting W. Farmer re: Mahwah take over
(.50); t/c S. Batista (guidepost) re: security
at Mahwah (.30) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/13/2023 | WCF | Call with L. Despins regarding enforcement
of Mahwah TRO (.5); prepare follow up
notes regarding same (.1) | 0.60 | 1,235.00 | 741.00 |\n| 07/17/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah service issues | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | SM29 | Email U.S. Marshals re stipulation with
DOJ | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | ECS1 | Correspond with S. Maza about service of
TRO, summons, and complaint in Mahwah
adversary proceeding (.1); correspond with
about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | LAD4 | T/c J. Tyminski (USMS) re: modification to
proposed order (.40); t/c S. Maza re: same
(.40) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/18/2023 | | Analyze service of the Mahwah pleadings
and TRO under FRCP and Nevada law | 2.10 | 815.00 | 1,711.50 |\n| 07/18/2023 | | Correspond with S. Maza on service of
papers to defendants under federal rules
and Nevada law | 0.20 | 815.00 | 163.00 |\n| 07/18/2023 | SM29 | Review email from
re service
questions (.2); analyze same and related
authority (1.8); review precedent from
re same (.4); correspond with
re same (.2) | 2.60 | 1,320.00 | 3,432.00 |\n| 07/18/2023 | SM29 | Correspond with L. Despins and
re
TRO, Marshals Service, and related
comments and precedents (.2); call with L.
Despins regarding comments on TRO (.4);
prepare notice of same and revise TRO (.9) | 1.50 | 1,320.00 | 1,980.00 |\n| 07/19/2023 | LAD4 | Review/edit revised TRO order (.90); call
W. Farmer and J. Tyminski (USMS) re: next
steps (.30) | 1.20 | 1,860.00 | 2,232.00 |\n| 07/19/2023 | | Prepare revised proposed order regarding
the TRO | 1.40 | 815.00 | 1,141.00 |\n| 07/19/2023 | SM29 | Prepare notice of revised proposed TRO
and finalize for filing (.5); correspond with
L. Despins and
re same (.3); email
Court re same (.1); email O'Melveny re
Mahwah pleadings (.1) | 1.00 | 1,320.00 | 1,320.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/19/2023 | WCF | Analyze authorities regarding TRO
enforcement (1.6); draft issues list regarding
same (.2); call with J. Tyminski (USMS) and
L. Despins regarding Mahwah complaint
(.3) | 2.10 | 1,235.00 | 2,593.50 |\n| 07/20/2023 | LAD4 | T/c J. Murray (DOJ) re: prior entry | 0.20 | 1,860.00 | 372.00 |\n| 07/21/2023 | LAD4 | T/c R. Stout (FBI), J. Tyminski (USMS) re:
prior entry (.20); t/c J. Murray (DOJ) re:
update on same (.20) | 0.40 | 1,860.00 | 744.00 |\n| 07/24/2023 | WCF | Call with J. Tyminski, Agent Stout regarding
Mahwah property layout (.3); correspond
with L. Despins regarding same (.2) | 0.50 | 1,235.00 | 617.50 |\n| 07/25/2023 | | Analyze NFSC's live streaming activities in
the Mahwah mansion and schedules of their
live streaming | 1.10 | 815.00 | 896.50 |\n| 07/25/2023 | WCF | Correspond with J. Tyminski regarding
Mahwah property | 0.10 | 1,235.00 | 123.50 |\n| | Subtotal: | B191 General Litigation | 86.90 | | 98,916.00 |\n\n **Total 86.90 98,916.00**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 9.50 | 1,860.00 | 17,670.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.00 | 1,625.00 | 6,500.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,625.00 | 162.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| SM29 | Shlomo Maza | Associate | 26.00 | 1,320.00 | 34,320.00 |\n| DEB4 | Douglass E. Barron | Associate | 5.80 | 1,320.00 | 7,656.00 |\n| WCF | Will C. Farmer | Associate | 3.30 | 1,235.00 | 4,075.50 |\n| ECS1 | Ezra C. Sutton | Associate | 2.70 | 1,015.00 | 2,740.50 |\n| | | Associate | 22.50 | 815.00 | 18,337.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 12.60 | 540.00 | 6,804.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 167 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2369638 | |\n| | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| | 07/18/2023 Filing Fee - Ezra Sutton; 07/11/2023; Filing fees in
connection with an adversary proceeding filed in
the In re Kwok case | | | 350.00 |\n| | 07/23/2023 Computer Search (Other) | | | 0.90 |\n| | Total Costs incurred and advanced | | | \\$350.90 |\n| | Current Fees and Costs | | | \\$99,266.90 |\n| | Total Balance Due - Due Upon Receipt | | | \\$99,266.90 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 168 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369639\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$90,231.50\n\n| Costs incurred and advanced | 1,194.85 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$91,426.35 |\n| Total Balance Due - Due Upon Receipt | \\$91,426.35 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 169 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369639\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$90,231.50\n\n| Costs incurred and advanced | 1,194.85 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$91,426.35 |\n| Total Balance Due - Due Upon Receipt | \\$91,426.35 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 170 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369639 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n## **Golden Spring Adversary Proceeding \\$90,231.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 07/05/2023 DEB4 Prepare parts of Golden Spring complaint 3.40 1,320.00 4,488.00 07/18/2023 DEB4 Prepare parts of Golden Spring complaint 7.80 1,320.00 10,296.00 07/19/2023 DEB4 Correspond with regarding complaint introduction 0.10 1,320.00 132.00 07/19/2023 DEB4 Correspond with regarding changes to Golden Spring complaint 0.30 1,320.00 396.00 07/19/2023 DEB4 Prepare parts of Golden Spring complaint 1.20 1,320.00 1,584.00 07/19/2023 DEB4 Correspond with regarding Golden Spring complaint 0.30 1,320.00 396.00 07/19/2023 DEB4 Analyze documents related to Golden Spring complaint 2.10 1,320.00 2,772.00 07/19/2023 LAD4 Review/edit complaint alter ego 1.70 1,860.00 3,162.00 07/19/2023 Review and prepare part of draft complaint against Golden Spring 2.50 815.00 2,037.50 07/20/2023 DEB4 Correspond with L. Despins regarding complaint (0.4); revise same (0.8); 1.40 1,320.00 1,848.00\n\ncorrespond with regarding same\n\n(0.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | LAD4 | Review/edit re-draft of complaint | 1.10 | 1,860.00 | 2,046.00 |\n| 07/20/2023 | | Correspond with D. Barron regarding
comments on the Golden Spring complaint | 0.20 | 815.00 | 163.00 |\n| 07/21/2023 | DEB4 | Prepare parts of Golden Spring complaint | 1.00 | 1,320.00 | 1,320.00 |\n| 07/21/2023 | DEB4 | Correspond with L. Despins regarding
complaint | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | DEB4 | Correspond with
regarding Golden
Spring complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft regarding Golden
Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
Golden Spring (New York) Ltd. entity
status with the state of New York | 0.30 | 540.00 | 162.00 |\n| 07/21/2023 | AEL2 | Review documents to be used as exhibits | 1.30 | 1,625.00 | 2,112.50 |\n| 07/21/2023 | | Revise Golden Spring adversary complaint | 1.00 | 815.00 | 815.00 |\n| 07/22/2023 | AEL2 | Prepare parts of draft complaint against
Golden Spring | 4.90 | 1,625.00 | 7,962.50 |\n| 07/23/2023 | DEB4 | Prepare parts of Golden Spring complaint | 1.20 | 1,320.00 | 1,584.00 |\n| 07/23/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding complaint | 0.80 | 1,320.00 | 1,056.00 |\n| 07/23/2023 | DEB4 | Conference with
regarding
complaint and exhibits | 0.40 | 1,320.00 | 528.00 |\n| 07/23/2023 | DEB4 | Correspond with A. Chon and S. Zhu
regarding Hong Kong service | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with
regarding China
Golden Spring | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with S. Maza on turnover
issues | 0.20 | 1,320.00 | 264.00 |\n| 07/23/2023 | AEL2 | Correspond with D. Barron and N. Bassett
re: potential claims for complaint | 0.40 | 1,625.00 | 650.00 |\n| 07/23/2023 | | Prepare exhibits and revise citations for
Golden Spring complaint | 6.30 | 815.00 | 5,134.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2023 | | Conference with D. Barron regarding
comments on Golden Spring complaint and
exhibits (.4); correspond with D. Barron
regarding same (.1) | 0.50 | 815.00 | 407.50 |\n| 07/23/2023 | NAB | Review and revise draft complaint (1.3);
correspond with D. Barron and A. Luft
regarding same (.3) | 1.60 | 1,625.00 | 2,600.00 |\n| 07/24/2023 | DEB4 | Correspond with
regarding sealing
motion | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Correspond with
regarding
complaint exhibits | 0.40 | 1,320.00 | 528.00 |\n| 07/24/2023 | DEB4 | Revise sealing motion | 0.60 | 1,320.00 | 792.00 |\n| 07/24/2023 | DEB4 | Correspond with S. Zhu regarding Hong
Kong service | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | DEB4 | Conferences with
regarding Golden
Spring complaint and motion to seal | 0.60 | 1,320.00 | 792.00 |\n| 07/24/2023 | DEB4 | Correspond with E. Sutton regarding
sealing motion | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | DEB4 | Correspond with
regarding exhibits
to Golden Spring complaint | 0.40 | 1,320.00 | 528.00 |\n| 07/24/2023 | DEB4 | Correspond with L. Despins regarding
complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Conferences with N. Bassett regarding
complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Revise Golden Spring complaint | 2.70 | 1,320.00 | 3,564.00 |\n| 07/24/2023 | DEB4 | Conference with L. Despins regarding
complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | ECS1 | Prepare motion to seal complaint against
Golden Spring (.2); correspond with D.
Barron regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | ECS1 | Analyze authority regarding service of
summons and complaint on foreign
corporation in Hong Kong (1.3); prepare
summary of findings regarding same (.9) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/24/2023 | JK21 | Prepare redacted exhibits for Golden Spring
complaint | 2.30 | 540.00 | 1,242.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | LAD4 | Final review/edit of complaint (.70); t/c D.
Barron re: same (.20) | 0.90 | 1,860.00 | 1,674.00 |\n| 07/24/2023 | | Phone call with D. Barron on the motion to
seal complaint against Golden Spring | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | | Prepare exhibits to be filed with Golden
Spring complaint | 5.80 | 815.00 | 4,727.00 |\n| 07/24/2023 | | Prepare parts of Golden Spring complaint | 3.20 | 815.00 | 2,608.00 |\n| 07/24/2023 | | Phone call with D. Barron on the Golden
Spring complaint exhibits and motion to
seal | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | NAB | Review Golden Spring adversary complaint
(.2); correspond with D. Barron regarding
same (.4); calls with D. Barron regarding
same (.2); correspond with L. Despins
regarding same (.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/25/2023 | DEB4 | Correspond with A. Chan regarding Hong
Kong service issues | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding Golden Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
motion to seal (0.1); analyze same (0.5) | 0.60 | 1,320.00 | 792.00 |\n| 07/25/2023 | DEB4 | Revise Golden Spring complaint | 0.80 | 1,320.00 | 1,056.00 |\n| 07/25/2023 | DEB4 | Call with N. Bassett regarding complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
protective order | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Correspond with J. Kuo regarding filing of
Golden Spring complaint | 0.30 | 1,320.00 | 396.00 |\n| 07/25/2023 | DEB4 | Call with E. Sutton regarding Hong Kong
service issues | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | ECS1 | Call with D. Barron regarding service of
summons and complaint on foreign
corporation in Hong Kong | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Correspond with D. Barron regarding
complaint against Golden Spring | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2023 | JK21 | Prepare Golden Spring complaint and
exhibits for electronic filing (2.5);
electronically file with the court complaint
and exhibits (redacted and unredacted
versions) (1.1) | 3.60 | 540.00 | 1,944.00 |\n| 07/25/2023 | | Review and revise exhibits to the Golden
Spring complaint for filing | 1.00 | 815.00 | 815.00 |\n| 07/25/2023 | NAB | Review draft complaint and motion to seal
(.6); correspond with L. Despins and D.
Barron regarding same and related issues
(.3); call with D. Barron regarding same (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/27/2023 | DEB4 | Correspond with E. Sutton regarding
Golden Spring service issues | 0.30 | 1,320.00 | 396.00 |\n| 07/27/2023 | DEB4 | Correspond with H. Claiborn (UST)
regarding Golden Spring complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/27/2023 | DEB4 | Correspond with J. Kuo regarding Golden
Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/27/2023 | DEB4 | Correspond with D. Mohamed regarding
Golden Spring complaint exhibits | 0.10 | 1,320.00 | 132.00 |\n| 07/27/2023 | ECS1 | Correspond with D. Barron and A. Chan
regarding service of summons and
complaint on foreign corporation in Hong
Kong | 1.20 | 1,015.00 | 1,218.00 |\n| 07/27/2023 | | Review China Golden Spring corporate
documents | 0.70 | 815.00 | 570.50 |\n| 07/28/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
contempt decision | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | ECS1 | Review certificates of service in connection
with Golden Spring adversary proceeding
(.1); correspond with D. Barron and P.
Linsey (NPM) regarding same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | ECS1 | Review and comment on service of Golden
Spring adversary proceeding (.6);
correspond with D. Barron regarding same
(.1) | 0.70 | 1,015.00 | 710.50 |\n| 07/31/2023 | DEB4 | Call with E. Sutton regarding Golden
Spring service issues | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 175 of 486\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------------------|-------------|-------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|-----------|\n| 07/31/2023 | ECS1 | | Review and comment on service of Golden
Spring adversary proceeding (.8); call with
D. Barron about the same (.1) | | 0.90 | 1,015.00 | 913.50 |\n| | Subtotal: | | B191 General Litigation | | 77.90 | | 90,231.50 |\n| | | | | | | | |\n| | Total | | | | 77.90 | | 90,231.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 3.70 | 1,860.00 | | 6,882.00 |\n| NAB | Nicholas A. Bassett | | Partner | 3.50 | 1,625.00 | | 5,687.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 6.60 | 1,625.00 | | 10,725.00 |\n| DEB4 | Douglass E. Barron | | Associate | 30.10 | 1,320.00 | | 39,732.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 6.00 | 1,015.00 | | 6,090.00 |\n| | | | Associate | 21.80 | | 815.00 | 17,767.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 6.20 | | 540.00 | 3,348.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| | 07/12/2023 Photocopy Charges | | | | 101.00 | 0.08 | 8.08 |\n| | 07/12/2023 Photocopy Charges | | | | 101.00 | 0.08 | 8.08 |\n| | 07/31/2023 Photocopy Charges | | | | 11,408.00 | 0.08 | 912.64 |\n| | 07/24/2023 Lexis/On Line Search | | | | | | 26.95 |\n| | 07/24/2023 Lexis/On Line Search | | | | | | 56.17 |\n| | 07/24/2023 Lexis/On Line Search | | | | | | 56.17 |\n| | 07/24/2023 Westlaw | | | | | | 71.33 |\n| | | | | | | | |\n\n07/25/2023 Westlaw 47.56 07/28/2023 Computer Search (Other) 0.36\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 176 of 486\n\n| Kwok
50687-00013 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 | | |\n|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--|--|\n| Invoice No. 2369639 | | | | |\n| | 07/31/2023 Search Fee - Companies Registry, Invoice#
20230731PT Dated 07/31/23, company search fee
on 28 July 2023 for 1 company; requested by Ezra
Sutton | 6.79 | | |\n| | 07/31/2023 Computer Search (Other) | 0.72 | | |\n| | Total Costs incurred and advanced | \\$1,194.85 | | |\n| | Current Fees and Costs | \\$91,426.35 | | |\n\n**Total Balance Due - Due Upon Receipt \\$91,426.35**\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 177 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369640\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$355,217.75\n\n| Costs incurred and advanced | 1,333.94 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$356,551.69 |\n| Total Balance Due - Due Upon Receipt | \\$356,551.69 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 178 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369640\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$355,217.75\n\n| Costs incurred and advanced | 1,333.94 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$356,551.69 |\n| Total Balance Due - Due Upon Receipt | \\$356,551.69 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 179 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| September 7, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2369640 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED\n\nfor the period ending July 31, 2023\n\n# **HCHK Adversary Proceeding \\$355,217.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 07/11/2023 | LAD4 | Continue to review issues and prepare
hearing outline (1.50); handle hearing on
settlement and related discussions (4.10) | 5.60 | 1,860.00 | 10,416.00 |\n| 07/11/2023 | AEL2 | Attend part of rule 9019 hearing for HCHK | 2.00 | 1,625.00 | 3,250.00 |\n| 07/18/2023 | LAD4 | Continue to review issues and prepare
hearing outline (1.20); handle hearing (3.10);
t/c D. Barron re: same (.20) | 4.50 | 1,860.00 | 8,370.00 |\n| 07/18/2023 | AEL2 | Attend hearing re: HCHK settlement
motion | 2.20 | 1,625.00 | 3,575.00 |\n| | Subtotal: | B155 Court Hearings | 14.30 | | 25,611.00 |\n\n## **B191 General Litigation**\n\n| 07/03/2023 | DEB4 | Correspond with L. Despins regarding | 0.10 | 1,320.00 | 132.00 |\n|------------|------|--------------------------------------|------|----------|--------|\n| | | informant email on HCHK issues | | | |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 180 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2023 | ECS1 | Correspond with N. Bassett, A. Luft, M.
Pena (Norris McLaughlin) and B. Wisotsky
(Norris McLaughlin) regarding G News and
the HCHK adversary proceeding | 0.30 | 1,015.00 | 304.50 |\n| 07/03/2023 | ECS1 | Review invoices of expenses in connection
with HCHK adversary settlement
agreement (1.2); prepare summary of same
(.5) | 1.70 | 1,015.00 | 1,725.50 |\n| 07/03/2023 | KC27 | Analyze case law regarding court's
discretion in setting terms of injunction (.9);
correspond with S. Maza regarding same
(.2) | 1.10 | 915.00 | 1,006.50 |\n| 07/03/2023 | NAB | Correspond with L. Despins and A. Luft
regarding HCHK litigation and G News | 0.30 | 1,625.00 | 487.50 |\n| 07/05/2023 | DEB4 | Correspond with L. Despins regarding
assignee counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | DEB4 | Correspond with E. Sutton regarding
assignee counsel fees | 0.20 | 1,320.00 | 264.00 |\n| 07/05/2023 | ECS1 | Call with A. Luft, M. Pena (Norris
McLaughlin) and B. Wisotsky (Norris
McLaughlin) regarding G News and the
HCHK adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Continue to review invoices of expenses in
connection with HCHK adversary
settlement agreement (1.6); prepare
summary of same (.6) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/05/2023 | KC27 | Analyze case law regarding co-defendant
standing post default judgment against
defaulter | 0.40 | 915.00 | 366.00 |\n| 07/05/2023 | AEL2 | Analyze and comment on response to G
Club objection to settlement motion | 1.00 | 1,625.00 | 1,625.00 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for G News
and E. Sutton re: potential sale of assets | 0.50 | 1,625.00 | 812.50 |\n| 07/05/2023 | NAB | Review draft motion to set answer deadline
in HCHK litigation (.4); correspond with L.
Despins and A. Luft regarding same (.3) | 0.70 | 1,625.00 | 1,137.50 |\n\n| Date
07/06/2023 | Initials
DEB4 | Description
Conference with A. Luft regarding HCHK
reply in support of rule 9019 settlement
motion | Hours
0.50 | Rate
1,320.00 | Amount
660.00 |\n|--------------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 07/06/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding assignee expenses | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Conference with K. Catalano regarding alter
ego questions | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Correspond with L. Despins regarding
assignee expenses | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
HCHK issues | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Correspond with
regarding
Himalaya activities | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Conference with M. Tsukerman (CS)
regarding HCHK reply in support of rule
9019 motion | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Prepare reply in support of HCHK rule
9019 motion | 8.30 | 1,320.00 | 10,956.00 |\n| 07/06/2023 | DEB4 | Conference with J. Austin regarding
research on entity documents | 0.10 | 1,320.00 | 132.00 |\n| 07/06/2023 | ECS1 | Correspond with D. Barron, P. Linsey
(NPM), and A. Smith (Robinson Cole)
regarding transcript of June 27, 2023 status
conference in HCHK adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/06/2023 | ECS1 | Analyze case law and statutory authority
regarding non-party's standing to object to
rule 9019 settlement agreement and
application of rule 9019 factors to non
party (2.8); correspond with D. Barron
about same (.4) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/06/2023 | ECS1 | Review discovery documents in connection
with Trustee's reply in support of rule 9019
motion in HCHK adversary proceeding
(2.0); prepare summary of same for D.
Barron and
(1.2) | 3.20 | 1,015.00 | 3,248.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 182 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/06/2023 | KC27 | Analyze case law regarding standing of
creditors of alter ego entity in adversary
proceeding (5.1); conference with D. Barron
regarding same (.2); analyze case law
regarding non-party motion to intervene
(1.7); analyze case law regarding standing
pursuant to section 1109 of the Bankruptcy
Code (2.4) | 9.40 | 915.00 | 8,601.00 |\n| 07/06/2023 | AEL2 | Analyze objections to the HCHK
settlement motion | 2.10 | 1,625.00 | 3,412.50 |\n| 07/06/2023 | AEL2 | Call with D. Barron re: arguments for rule
9019 reply | 0.50 | 1,625.00 | 812.50 |\n| 07/06/2023 | | Review information on 133256 B.C. Ltd.,
GWGOPNZ Limited, Japan Himalaya
League, Inc., Kalixun Trading Limited, and
Shih Hsin Yu | 1.60 | 815.00 | 1,304.00 |\n| 07/06/2023 | | Analyze case law on identifying proper
defendants for alter ego claims | 1.20 | 815.00 | 978.00 |\n| 07/07/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego findings | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | DEB4 | Call with A. Luft regarding HCHK reply in
support of rule 9019 motion | 0.40 | 1,320.00 | 528.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding U.S.
Trustee proposal in connection with rule
9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with H. Claiborn (US Trustee)
regarding rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding deed
of assignments | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman (CS) and
R. Jareck (CS) regarding reply in support of
rule 9019 motion | 0.80 | 1,320.00 | 1,056.00 |\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman regarding
assignee expenses | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding
assignee expenses | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | DEB4 | Prepare HCHK reply in support of rule
9019 motion | 5.20 | 1,320.00 | 6,864.00 |\n| 07/07/2023 | DEB4 | Correspond with E. Sutton regarding case
law on rule 9019 standing | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | DEB4 | Correspond with
regarding
Yanchun Liu | 0.20 | 1,320.00 | 264.00 |\n| 07/07/2023 | DEB4 | Revise assignee filing re: rule 9019 motion | 0.50 | 1,320.00 | 660.00 |\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman regarding
exculpation issue | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | ECS1 | Prepare reply in support of rule 9019
motion in HCHK adversary proceeding
(3.3); analyze case law in connection with
same (.6); prepare certificate of service
regarding same (.3); correspond with D.
Barron regarding rule 9019 reply brief,
supporting case law, and service (.7) | 4.90 | 1,015.00 | 4,973.50 |\n| 07/07/2023 | JK21 | Review and comment on service of reply in
support of rule 9019 motion | 0.20 | 540.00 | 108.00 |\n| 07/07/2023 | KC27 | Analyze case law regarding standing of alter
ego entities' creditors and equity holders
(4.8); correspond with D. Barron on same
(.2) | 5.00 | 915.00 | 4,575.00 |\n| 07/07/2023 | LAD4 | Review HCHK response | 0.80 | 1,860.00 | 1,488.00 |\n| 07/07/2023 | AEL2 | Correspond with D. Barron re: arguments
and comments for rule 9019 reply brief | 1.90 | 1,625.00 | 3,087.50 |\n| 07/07/2023 | AEL2 | Call with D. Barron re: arguments for rule
9019 reply brief | 0.40 | 1,625.00 | 650.00 |\n| 07/07/2023 | AEL2 | Draft parts of reply brief to objections to
settlement motion | 3.50 | 1,625.00 | 5,687.50 |\n| 07/07/2023 | AEL2 | Review and comment on draft reply to
objection to settlement motion | 1.90 | 1,625.00 | 3,087.50 |\n| 07/07/2023 | AEL2 | Analyze Himalaya objection to settlement
motion | 1.20 | 1,625.00 | 1,950.00 |\n| 07/07/2023 | AEL2 | Call with Cole Schotz re: its rule 9019 reply
brief, authority, and argument | 0.90 | 1,625.00 | 1,462.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | | Analyze information related to 133256 B.C.
Ltd. and its signatory Yanchun Liu | 1.00 | 815.00 | 815.00 |\n| 07/09/2023 | DEB4 | Correspond with N. Bassett and L. Despins
regarding HCHK issues | 0.40 | 1,320.00 | 528.00 |\n| 07/09/2023 | ECS1 | Analyze case law on impact of rule 9019
settlement agreement on third parties | 0.60 | 1,015.00 | 609.00 |\n| 07/09/2023 | NAB | Correspond with L. Despins regarding
HCHK litigation issues and strategy (.2);
analyze same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | DEB4 | Conference with L. Despins, A. Luft, R.
Jareck (CS), M. Tsukerman (CS) regarding
rule 9019 hearing and plan for same | 0.50 | 1,320.00 | 660.00 |\n| 07/10/2023 | DEB4 | Correspond with S. Shelley regarding
assignment issues | 0.20 | 1,320.00 | 264.00 |\n| 07/10/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 hearing | 0.20 | 1,320.00 | 264.00 |\n| 07/10/2023 | DEB4 | Prepare documents for HCHK hearing on
settlement agreement | 2.40 | 1,320.00 | 3,168.00 |\n| 07/10/2023 | DEB4 | Analyze HCHK documents in connection
with rule 9019 motion and settlement | 1.20 | 1,320.00 | 1,584.00 |\n| 07/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding assignee expenses | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | DEB4 | Follow up conference with A. Luft
regarding rule 9019 hearing prep | 0.40 | 1,320.00 | 528.00 |\n| 07/10/2023 | DEB4 | Correspond with L. Despins regarding Cole
Schotz fees in connection with settlement | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | DEB4 | Correspond with E. Sutton regarding Cole
Schotz fees in connection with settlement | 0.20 | 1,320.00 | 264.00 |\n| 07/10/2023 | ECS1 | Prepare documents and case annotations
for 7/11/23 hearing in HCHK adversary
proceeding (3.2); correspond with D.
Barron about same (.3) | 3.50 | 1,015.00 | 3,552.50 |\n| 07/10/2023 | JK21 | Serve, electronically and by hard copy, rule
9019 reply brief | 0.60 | 540.00 | 324.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | LAD4 | Review submissions, issues and prepare
outline for Rule 9019 hearing (1.6); t/c R.
Jareck (CS), M. Tsukerman (CS), D. Barron,
A. Luft re: same (.5) | 2.10 | 1,860.00 | 3,906.00 |\n| 07/10/2023 | AEL2 | Call with N. Bassett re: HCHK arguments
for rule 9019 settlement hearing | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | AEL2 | Call with D. Barron re: prep for tomorrow's
hearing on rule 9019 motion | 0.40 | 1,625.00 | 650.00 |\n| 07/10/2023 | AEL2 | Review rule 9019 submissions in
preparation for settlement hearing | 2.40 | 1,625.00 | 3,900.00 |\n| 07/10/2023 | AEL2 | Prepare notes for call with Cole Schotz
regarding settlement motion and hearing | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AEL2 | Call with L. Despins, D. Barron, R. Jareck
(CS), M. Tsukerman (CS) re: arguments for
rule 9019 settlement motion and hearing | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | NAB | Correspond with A. Luft regarding hearing
on HCHK issues and Hudson Diamond
discovery issues (.2); call with A. Luft
regarding same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 07/11/2023 | AB21 | Correspond with L. Despins and D. Barron
regarding revisions to proposed HCHK
order | 0.50 | 1,625.00 | 812.50 |\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 hearing | 0.20 | 1,320.00 | 264.00 |\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding
HCHK rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Conference with E. Sutton regarding
assignee counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with A. Luft regarding assignee
counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding
HCHK assignee settlement | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
revised proposed rule 9019 order (0.2);
correspond with E. Sutton regarding same
(0.1) | 0.30 | 1,320.00 | 396.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | DEB4 | Correspond with E. Sutton regarding
motion for answer deadline | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | ECS1 | Revise proposed rule 9019 order in
connection with HCHK settlement
agreement | 0.50 | 1,015.00 | 507.50 |\n| 07/11/2023 | ECS1 | Prepare Rule 7012 motion in HCHK
adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 07/11/2023 | ECS1 | Outline argument for 7/11/23 hearing in
HCHK adversary proceeding (.7);
correspond with D. Barron and A. Luft
about same (.1); call with D. Barron
regarding assignee counsel fees (.1) | 0.90 | 1,015.00 | 913.50 |\n| 07/11/2023 | AEL2 | Review submissions and case law in
preparation for settlement hearing oral
argument | 1.10 | 1,625.00 | 1,787.50 |\n| 07/11/2023 | AEL2 | Review and supplement outline for rule
9019 settlement hearing | 2.70 | 1,625.00 | 4,387.50 |\n| 07/11/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: HCHK rule 9019 settlement hearing (.1);
revise rule 9019 order (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | DEB4 | Conferences with E. Sutton regarding
service issues | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | DEB4 | Conference with A. Luft regarding HCHK
hearing on settlement motion and changes
to proposed rule 9019 order | 0.40 | 1,320.00 | 528.00 |\n| 07/12/2023 | DEB4 | Revise rule 9019 order | 0.30 | 1,320.00 | 396.00 |\n| 07/12/2023 | DEB4 | Conference with A. Luft regarding revised
rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/12/2023 | DEB4 | Conference with E. Sutton regarding
revised rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/12/2023 | ECS1 | Analyze service issues in HCHK adversary
proceeding (.9); call with D. Barron
regarding same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 07/12/2023 | ECS1 | Prepare revised proposed order on rule
9019 motion (.6); call with D. Barron about
same (.1) | 0.70 | 1,015.00 | 710.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | ECS1 | Prepare Rule 7012 motion in HCHK
adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 07/12/2023 | KC27 | Analyze case law regarding impact of
equitable ownership finding | 1.00 | 915.00 | 915.00 |\n| 07/12/2023 | AEL2 | Correspond with D. Barron re: revised
terms of proposed HCHK rule 9019 order | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | AEL2 | Meet with D. Barron re: hearing and
changes to proposed rule 9019 order in
light of hearing | 0.40 | 1,625.00 | 650.00 |\n| 07/12/2023 | AEL2 | Call with D. Barron re: edits to proposed
rule 9019 order to address U.S. Trustee
concern | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | DEB4 | Call with E. Sutton regarding revised
proposed rule 9019 order (0.1); prepare
same (0.5); correspond with H. Claiborn
(UST) and I. Goldman (Pullman) regarding
same (.1); correspond with R. Jareck (CS)
regarding same (0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 07/13/2023 | DEB4 | Correspond with L. Despins regarding
revised proposed rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/13/2023 | DEB4 | Revise DOJ stipulation (0.3); correspond
with L. Despins regarding same (0.1);
correspond with J. Murray (DOJ) regarding
same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 07/13/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding revised proposed Rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/13/2023 | ECS1 | Prepare revised proposed order on rule
9019 motion (.7); call with D. Barron about
same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 07/13/2023 | ECS1 | Prepare Rule 7012 motion in HCHK
adversary proceeding (.6); correspond with
N. Bassett and P. Linsey (NPM) about same
(.1) | 0.70 | 1,015.00 | 710.50 |\n| 07/13/2023 | ECS1 | Correspond with J. Kuo and D. Barron
regarding service in HCHK adversary
proceeding | 0.40 | 1,015.00 | 406.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 188 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2023 | JK21 | Prepare for filing proposed order regarding
settlement agreement with assignee (0.3);
electronically file with the court proposed
order regarding settlement agreement with
assignee (0.4); electronically serve proposed
order regarding settlement agreement with
assignee (0.2) | 0.90 | 540.00 | 486.00 |\n| 07/13/2023 | KC27 | Analyze case law regarding standing for
substantive consolidation (1.9); correspond
with D. Barron regarding same (.2) | 2.10 | 915.00 | 1,921.50 |\n| 07/13/2023 | LAD4 | Review/edit revised order | 0.70 | 1,860.00 | 1,302.00 |\n| 07/13/2023 | AEL2 | Correspond with P. Linsey and D. Barron
re: process for service of revised rule 9019
order | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | NAB | Correspond with P. Linsey (NPM)
regarding adversary proceeding service
issues | 0.30 | 1,625.00 | 487.50 |\n| 07/14/2023 | DEB4 | Correspond with E. Sutton regarding
assignee documents | 0.10 | 1,320.00 | 132.00 |\n| 07/14/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.30 | 1,320.00 | 396.00 |\n| 07/14/2023 | DEB4 | Correspond with L. Despins and A. Luft
regarding U.S. Trustee rule 9019 order
objections | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
assignee documents | 0.10 | 1,320.00 | 132.00 |\n| 07/14/2023 | DEB4 | Conference with R. Jareck (CS) regarding
rule 9019 order | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | ECS1 | Review service issues in HCHK adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/14/2023 | ECS1 | Review and comment on service of Rule
7012 motion in HCHK adversary
proceeding (.1); prepare certificate of
service regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | JK21 | Prepare certificate of service regarding
pretrial scheduling order (0.6); electronically
file with the court certificate of service
regarding pretrial scheduling order (0.3) | 0.90 | 540.00 | 486.00 |\n| 07/14/2023 | JK21 | Review and comment on hard copy and
electronic service of Rule 7012 motion | 0.40 | 540.00 | 216.00 |\n| 07/14/2023 | LAD4 | Conduct due diligence re: releases to
assignee, et al (3.20); t/c and emails R.
Jareck (CS) re: same (.50) | 3.70 | 1,860.00 | 6,882.00 |\n| 07/14/2023 | | Phone call with informant on the operation
of farms, farm loan project, and companies
associated with the farm | 0.90 | 815.00 | 733.50 |\n| 07/14/2023 | | Prepare memo on the operation and
structure of farms, farm loan project, and
HCHK's involvement in the loan project | 2.00 | 815.00 | 1,630.00 |\n| 07/14/2023 | | Review and summarize informant's email
on HCHK and Yanchun Liu | 0.50 | 815.00 | 407.50 |\n| 07/16/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 issues | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with A. Luft regarding HCHK
rule 9019 issues (1.7); analyze submissions
and cases for hearing related to same (2.3) | 4.00 | 1,320.00 | 5,280.00 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding G
Club MSA | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with E. Sutton regarding
reference materials for continued settlement
hearing | 0.40 | 1,320.00 | 528.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding
intervention motion | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Conference with E. Sutton regarding service
issues | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with A. Luft regarding
continued rule 9019 hearing | 0.30 | 1,320.00 | 396.00 |\n| 07/17/2023 | DEB4 | Conference with
regarding
Himalaya Farm witness | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 190 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | ECS1 | Review submissions and related HCHK
documents in preparation for hearing on
revised proposed rule 9019 order in
connection with HCHK settlement
agreement (.3); conference with D. Barron
regarding same (.4) | 0.70 | 1,015.00 | 710.50 |\n| 07/17/2023 | ECS1 | Review service issues in HCHK adversary
proceeding (.1); conference with D. Barron
regarding same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/17/2023 | JK21 | Correspond with E. Sutton regarding rule
9019 order | 0.30 | 540.00 | 162.00 |\n| 07/17/2023 | LAD4 | Review submissions, issues and prepare
outline for hearing (3.10); t/c R. Jareck (CS)
re: same (.30) | 3.40 | 1,860.00 | 6,324.00 |\n| 07/17/2023 | AEL2 | Call with N. Bassett re: HCHK sur
objection | 0.30 | 1,625.00 | 487.50 |\n| 07/17/2023 | AEL2 | Analyze and comment on arguments in
response to HCHK objections to rule 9019
settlement motion and order | 1.20 | 1,625.00 | 1,950.00 |\n| 07/17/2023 | AEL2 | Meet with D. Barron re: objection response
and prep for continued rule 9019 hearing | 1.70 | 1,625.00 | 2,762.50 |\n| 07/17/2023 | AEL2 | Analyze objections to rule 9019 motion and
proposed order | 3.40 | 1,625.00 | 5,525.00 |\n| 07/17/2023 | | Review loan agreements between HCHK
and the intervenor entities | 1.30 | 815.00 | 1,059.50 |\n| 07/17/2023 | | Review corporate documents of 133256
B.C. Ltd. | 0.30 | 815.00 | 244.50 |\n| 07/17/2023 | | Phone call with D. Barron regarding the
farm loan project and terms of the loan
agreement | 0.30 | 815.00 | 244.50 |\n| 07/17/2023 | | Review documents on Relativity for
information on Jing Wei Fang, former
director of 133256 B.C. Ltd. | 0.50 | 815.00 | 407.50 |\n| 07/17/2023 | NAB | Call with A. Luft regarding continued
HCHK settlement hearing and related
objection and discovery issues (.3); review | 0.40 | 1,625.00 | 650.00 |\n\ndocuments related to same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | DEB4 | Conference with L. Despins regarding
hearing on HCHK settlement motion | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Conference with A. Luft regarding rule
9019 hearing arguments | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Analyze corporate documents from
purported HCHK creditors | 0.30 | 1,320.00 | 396.00 |\n| 07/18/2023 | DEB4 | Correspond with
regarding
purported HCHK creditors | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | ECS1 | Analyze authority regarding service via mail
under Rule 7004(b) | 0.70 | 1,015.00 | 710.50 |\n| 07/18/2023 | AEL2 | Correspond with N. Bassett re: HCHK
objection responses | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | AEL2 | Draft talking points for HCHK hearing on
settlement motion (1.9); conference with D.
Barron regarding same (.2) | 2.10 | 1,625.00 | 3,412.50 |\n| 07/18/2023 | AEL2 | Correspond with D. Barron, E. Sutton re:
action items arising from rule 9019 hearing | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | | Review documents on Relativity for
information on Chuxiong Sun and Kalixun
Trading Limited | 0.90 | 815.00 | 733.50 |\n| 07/19/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Conference with L. Despins, N. Bassett, A
Luft and E. Sutton regarding HCHK
discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/19/2023 | DEB4 | Review findings from K. Catalano regarding
alter ego issues | 0.30 | 1,320.00 | 396.00 |\n| 07/19/2023 | DEB4 | Conference with A. Luft regarding HCHK
issues and post-hearing items | 0.60 | 1,320.00 | 792.00 |\n| 07/19/2023 | DEB4 | Correspond with
regarding Japan
Himalaya | 0.20 | 1,320.00 | 264.00 |\n| 07/19/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 192 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | ECS1 | Prepare requests for production, admissions
and interrogatories for proposed
intervenors in HCHK adversary proceeding
(3.8); calls with
about same (.4) | 4.20 | 1,015.00 | 4,263.00 |\n| 07/19/2023 | ECS1 | Call with L. Despins, N. Bassett, A. Luft
and D. Barron regarding discovery in
connection with HCHK adversary
proposed intervenors | 0.50 | 1,015.00 | 507.50 |\n| 07/19/2023 | ECS1 | Correspond with D. Barron and A. Luft
regarding meeting and conferring with
proposed intervenors in HCHK adversary
proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/19/2023 | KC27 | Analyze case law regarding standing for
creditor of creditor (1.9); summarize same
(.2); correspond with D. Barron regarding
same (.1) | 2.20 | 915.00 | 2,013.00 |\n| 07/19/2023 | LAD4 | Review/comment on discovery issues re:
intervenors (1.90); t/c D. Barron, N.
Bassett, E. Sutton, A. Luft re: same (.50) | 2.40 | 1,860.00 | 4,464.00 |\n| 07/19/2023 | AEL2 | Draft parts of intervenor discovery | 5.50 | 1,625.00 | 8,937.50 |\n| 07/19/2023 | AEL2 | Call with D. Barron re: action items from
the hearing | 0.60 | 1,625.00 | 975.00 |\n| 07/19/2023 | AEL2 | Meeting with L. Despins, N. Bassett, D.
Barron and E. Sutton re: HCHK
intervention discovery | 0.50 | 1,625.00 | 812.50 |\n| 07/19/2023 | AEL2 | Correspond with R. Jareck (CS) re:
intervention evidence | 0.40 | 1,625.00 | 650.00 |\n| 07/19/2023 | AEL2 | Call with J. Sherman re: claim in HCHK | 0.40 | 1,625.00 | 650.00 |\n| 07/19/2023 | AEL2 | Correspond with Pastore firm re:
intervention motion | 0.20 | 1,625.00 | 325.00 |\n| 07/19/2023 | AEL2 | Analyze intervention motion | 0.90 | 1,625.00 | 1,462.50 |\n| 07/19/2023 | | Prepare request for production,
interrogatories, and request for admissions
to the proposed intervenors (1.7); calls with
E. Sutton regarding same (.4) | 2.10 | 815.00 | 1,711.50 |\n| 07/19/2023 | | Review corporate documents for Japanese
Himalaya League, Inc. | 0.20 | 815.00 | 163.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | NAB | Call with L. Despins, A. Luft, D. Barron,
and E. Sutton regarding HCHK discovery
(.5); begin reviewing draft discovery
requests (.4) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/20/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
CHOCK documents | 0.20 | 1,320.00 | 264.00 |\n| 07/20/2023 | DEB4 | Correspond with
and E. Sutton
regarding Xvebing Wang | 0.10 | 1,320.00 | 132.00 |\n| 07/20/2023 | DEB4 | Correspond with E. Sutton regarding
CHOCK service list | 0.10 | 1,320.00 | 132.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft related to standing
and interrogatories | 0.60 | 1,320.00 | 792.00 |\n| 07/20/2023 | DEB4 | Analyze HCHK loan documents (1.2);
conferences with
regarding same
(0.3); prepare summary analysis regarding
same (0.8) | 2.30 | 1,320.00 | 3,036.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft regarding
intervention discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft, W. Farmer, N.
Bassett, R. Pastore (Pastore) regarding
intervention discovery | 0.30 | 1,320.00 | 396.00 |\n| 07/20/2023 | DEB4 | Call with E. Sutton regarding requests for
admission | 0.20 | 1,320.00 | 264.00 |\n| 07/20/2023 | DEB4 | Analyze authorities regarding intervention
discovery issues | 0.80 | 1,320.00 | 1,056.00 |\n| 07/20/2023 | ECS1 | Analyze authority on standards in
connection with intervention in adversary
proceeding (.5); draft summary of findings
regarding same (.2) | 0.70 | 1,015.00 | 710.50 |\n| 07/20/2023 | ECS1 | Call with P. Linsey (NPM) regarding service
in HCHK adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 194 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nDate Initials Description Hours Rate Amount 07/20/2023 ECS1 Prepare requests for production, admissions, interrogatories, deposition notices and subpoenas for proposed intervenors in HCHK adversary proceeding (5.0); correspond with N. Bassett, W. Farmer, A. Luft and regarding same (.4); call with D. Barron regarding same (.2); further correspond with regarding same (.2) 5.80 1,015.00 5,887.00 07/20/2023 AEL2 Meet and confer with R. Pastore, N. Bassett, D. Barron, W. Farmer re: intervention discovery 0.30 1,625.00 487.50 07/20/2023 AEL2 Call with D. Barron re: underlying HCHK loan documents 0.60 1,625.00 975.00 07/20/2023 AEL2 Review issues and notes to prepare for meet and confer with R. Pastore 0.40 1,625.00 650.00 07/20/2023 AEL2 Call with N. Bassett re: HCHK meet and confer follow up analysis 0.30 1,625.00 487.50 07/20/2023 AEL2 Call with D. Barron re: Rule 26 and HCHK intervention 0.50 1,625.00 812.50 07/20/2023 AEL2 Prepare parts of discovery requests and subpoenas 3.70 1,625.00 6,012.50 07/20/2023 AEL2 Correspond with E. Sutton re: edits to requests for admission 0.30 1,625.00 487.50 07/20/2023 Review and prepare memo on the HCHK loan agreements with the proposed intervenors (1.6); calls with D. Barron regarding same (.3) 1.90 815.00 1,548.50 07/20/2023 Prepare request for production, interrogatories, and request for admissions to the proposed intervenors 1.00 815.00 815.00 07/20/2023 Prepare notices of deposition and subpoenas to the proposed intervenors, 3.10 815.00 2,526.50\n\neach signatory, and Xuebing Wang\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 195 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | NAB | Review and revise draft discovery requests
on proposed intervenors (.9); correspond
with E. Sutton,
, A. Luft regarding
same (.2); call with A. Luft regarding same
(.3); call with D. Barron, A. Luft, W.
Farmer, and opposing counsel regarding
same (.3); correspond with A. Luft, W.
Farmer regarding authority and analysis
related to discovery requests (.2); further
review draft discovery requests (.4) | 2.30 | 1,625.00 | 3,737.50 |\n| 07/20/2023 | WCF | Meet and confer with Pastore LLP, A. Luft,
N. Bassett, D. Barron regarding HCHK
discovery and motion to intervene (.3);
review, revise HCHK adversary proceeding
discovery (.4) | 0.70 | 1,235.00 | 864.50 |\n| 07/20/2023 | WCF | Review motion to intervene arguments | 0.30 | 1,235.00 | 370.50 |\n| 07/21/2023 | DEB4 | Correspond with R. Jareck regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | DEB4 | Correspond with
regarding
Xvebing Wang | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft and L. Despins
regarding HCHK witnesses | 0.20 | 1,320.00 | 264.00 |\n| 07/21/2023 | DEB4 | Conference with R. Jareck regarding
Sherman claim | 0.50 | 1,320.00 | 660.00 |\n| 07/21/2023 | ECS1 | Prepare requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding
(2.8); correspond with N. Bassett, W.
Farmer, A. Luft and
regarding same
(.2) | 3.00 | 1,015.00 | 3,045.00 |\n| 07/21/2023 | LAD4 | Review/edit proposed discovery | 0.90 | 1,860.00 | 1,674.00 |\n| 07/21/2023 | AEL2 | Draft intervention discovery | 2.80 | 1,625.00 | 4,550.00 |\n| 07/21/2023 | AEL2 | Correspond with N. Bassett re: intervenors | 0.60 | 1,625.00 | 975.00 |\n| 07/21/2023 | AEL2 | Correspond with E. Sutton re: service issues | 0.50 | 1,625.00 | 812.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2023 | | Review HCHK loan agreement and
Xuebing Wang's power of attorney
agreement | 1.20 | 815.00 | 978.00 |\n| 07/21/2023 | | Prepare rule 30(b)(6) deposition notices to
each intervenor party and notice to Xuebing
Wang | 2.30 | 815.00 | 1,874.50 |\n| 07/21/2023 | NAB | Correspond with A. Luft regarding draft
discovery requests (.4); review same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/21/2023 | WCF | Correspond with N. Bassett and criminal
counsel to Debtor and Y. Wang regarding
discovery for motion to intervene | 0.40 | 1,235.00 | 494.00 |\n| 07/23/2023 | DEB4 | Correspond with W. Farmer regarding
discovery issues and related case law | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with
regarding
Xuebing Wang | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | | Correspond with informant on farm loan
program and form loan agreement | 0.50 | 815.00 | 407.50 |\n| 07/23/2023 | | Review form loan agreement, addendum,
and farm qualification document from
informant | 0.60 | 815.00 | 489.00 |\n| 07/24/2023 | DEB4 | Correspond with L. Despins, N. Bassett and
A. Luft regarding Holy City answer deadline | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | ECS1 | Analyze case law regarding application of
standards in connection with intervention in
adversary proceeding | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | ECS1 | Correspond with P. Linsey (NPM)
regarding order setting answer deadline for
Holy City and certificate of service
regarding same (.2); review certificate of
service regarding same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 07/24/2023 | ECS1 | Review correspondence with defense
counsel regarding requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding
(.1); correspond with L. Despins and N. | 0.20 | 1,015.00 | 203.00 |\n\nBassett about same (.1)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 197 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | | Review information on entities owned by
Yanchun Liu in connection with the HCHK
intervenors | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | NAB | Correspond with W. Farmer regarding
HCHK intervenor discovery (.3); review
complaint and discovery matters in
preparation for calls with opposing counsel
(.4); call with Debtor's counsel and W.
Farmer regarding deposition of Debtor (.3);
call with Y. Wang counsel and W. Farmer
regarding deposition of Y. Wang (.3); call
with W. Farmer regarding same (.1);
correspond with L. Despins regarding same
(.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 07/24/2023 | WCF | Call with Kwok criminal counsel and N.
Bassett regarding discovery related to
motion to intervene (.3); follow-up call with
N. Bassett regarding same (.1); call with Y.
Wang criminal counsel and N. Bassett
regarding same (.3) | 0.70 | 1,235.00 | 864.50 |\n| 07/25/2023 | DEB4 | Correspond with
regarding
Himalaya entities | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Correspond with D. Smith (DLA) regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Analyze case law on intervention issues | 2.50 | 1,320.00 | 3,300.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
motion to modify TRO | 0.50 | 1,320.00 | 660.00 |\n| 07/25/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK documents | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Analyze motion to modify TRO (0.5);
correspond with L. Despins regarding same
(0.1); correspond with R. Jareck (CS)
regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding email
to R. Pastore | 0.30 | 1,320.00 | 396.00 |\n| 07/25/2023 | DEB4 | Conference with A. Tsukerman (CS)
regarding HCHK documents | 0.40 | 1,320.00 | 528.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Conference with S. Placona (MSB)
regarding HCHK documents | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | ECS1 | Analyze authority regarding service of
subpoena on individual in New Zealand
and entity in Hong Kong (1.1); draft
summary of findings regarding same for N.
Bassett (.4) | 1.50 | 1,015.00 | 1,522.50 |\n| 07/25/2023 | ECS1 | Review correspondence with defense
counsel regarding requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Review proposed intervenors' motion to
modify the TRO (.1); review local district
court rules in connection with same (.1);
correspond with D. Barron and N. Bassett
regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/25/2023 | LAD4 | Review/edit automatic stay arguments re:
intervenors' motion and related issues | 2.90 | 1,860.00 | 5,394.00 |\n| 07/25/2023 | | Correspond with D. Barron on informant's
email | 0.20 | 815.00 | 163.00 |\n| 07/25/2023 | | Phone call with potential witness on his
background | 0.40 | 815.00 | 326.00 |\n| 07/25/2023 | | Phone call with informant on the GTV
private placement, the farm loan program,
and the proposed intervenors | 0.60 | 815.00 | 489.00 |\n| 07/25/2023 | | Prepare motion to authorize and compel
discovery on proposed intervenors | 2.50 | 815.00 | 2,037.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 199 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2023 | NAB | Correspond with W. Farmer, D. Barron
regarding third party discovery requests to
Debtor and Y. Wang regarding motion to
intervene (.5); draft list of questions for
same (.8); review complaint in connection
with same (.4); analyze authority relating to
same (.4); correspond with opposing
intervenors' counsel regarding discovery
issues (.3); prepare detailed outline of
motion to authorize and compel discovery
(.8); correspond with W. Farmer regarding
same (.1) | 3.30 | 1,625.00 | 5,362.50 |\n| 07/25/2023 | NAB | Review motion to modify TRO (.4); analyze
response arguments (.4); correspond with L.
Despins regarding same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 07/25/2023 | WCF | Review, revise draft motion for expedited
discovery regarding motion to intervene | 0.60 | 1,235.00 | 741.00 |\n| 07/26/2023 | DEB4 | Analyze motion to compel discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/26/2023 | DEB4 | Correspond with N. Bassett regarding
HCHK litigation strategy | 0.30 | 1,320.00 | 396.00 |\n| 07/26/2023 | ECS1 | Analyze case law regarding application of
standards related to discovery in connection
with intervention in adversary proceeding
(.6); prepare motion authorizing and
compelling compliance with discovery (2.0);
correspond with N. Bassett, W. Farmer, and
P. Linsey (NPM) regarding same (.3); call
with P. Linsey (NPM) regarding same (.1) | 3.00 | 1,015.00 | 3,045.00 |\n| 07/26/2023 | | Review draft motion to compel discovery
on proposed intervenors and affiliated
parties | 0.50 | 815.00 | 407.50 |\n| 07/26/2023 | | Prepare summary of informant's email on
HCHK entities, proposed intervenors and
related parties | 0.50 | 815.00 | 407.50 |\n| 07/26/2023 | | Prepare draft rule 26(d)(1) motion to
compel discovery on the proposed
intervenors | 2.10 | 815.00 | 1,711.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | NAB | Review and revise draft motion to authorize
and compel discovery (1.5); correspond
with W. Farmer,
regarding same
(.4); further review and revise same and
ancillary documents (.3) | 2.20 | 1,625.00 | 3,575.00 |\n| 07/26/2023 | NAB | Correspond with D. Barron regarding
HCHK adversary proceeding strategy | 0.30 | 1,625.00 | 487.50 |\n| 07/26/2023 | WCF | Analyze authorities regarding expedited
discovery and non-subpoena discovery on
non-parties (1.8); review, revise rule 26(d)(1)
expedited discovery motion (1.3) | 3.10 | 1,235.00 | 3,828.50 |\n| 07/27/2023 | LAD4 | Review/edit motion to compel discovery of
HCHK intervenors (1.40); long email to W.
Farmer re: same (.50) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/27/2023 | | Review Xuebing Wang's video and his
comments regarding his control of
companies | 0.40 | 815.00 | 326.00 |\n| 07/27/2023 | | Prepare summary of informant's email on
HCHK entities and Kwok associates | 1.00 | 815.00 | 815.00 |\n| 07/27/2023 | NAB | Correspond with W. Farmer regarding
discovery issues (.3); correspond with W.
Farmer regarding same (.2); review and
revise written questions for deposition (.8);
correspond with Y. Wang counsel regarding
potential deposition (.2); correspond with
Debtor's counsel regarding same (.1);
review discovery authorization motion (.2) | 1.80 | 1,625.00 | 2,925.00 |\n| 07/27/2023 | WCF | Draft written deposition questions
regarding Yvette Wang testimony | 0.90 | 1,235.00 | 1,111.50 |\n| 07/28/2023 | DEB4 | Analyze rule 9019 order (0.4); call with E.
Sutton regarding same (0.1); correspond
with R. Jareck (CS) regarding same (0.1);
correspond with P. Linsey regarding same
(0.1) | 0.70 | 1,320.00 | 924.00 |\n| 07/28/2023 | ECS1 | Review and compare issued rule 9019 order
with proposed order (.1); correspond with
D. Barron regarding same (.1); call with D. | 0.30 | 1,015.00 | 304.50 |\n\nBarron regarding same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/28/2023 | LAD4 | Review Judge Manning order re: discovery
(.20); emails to/from N. Bassett, P. Linsey
(NPM) re: same (.30) | 0.50 | 1,860.00 | 930.00 |\n| 07/28/2023 | NAB | Review order on motion to expedite
discovery motion (.1); correspond with P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/29/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
discovery motion (0.1); correspond with N.
Bassett and A. Luft regarding court's order
on scheduling discovery and intervention
motion (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/30/2023 | | Review emails and documents from
informants on HCHK intervenors and
HCHK transactions | 3.00 | 815.00 | 2,445.00 |\n| 07/31/2023 | DEB4 | Review and comment on intervenor
discovery issues | 1.20 | 1,320.00 | 1,584.00 |\n| 07/31/2023 | KC27 | Review order approving settlement | 0.20 | 915.00 | 183.00 |\n| 07/31/2023 | AEL2 | Correspond with D. Barron re: G Club
response brief | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | | Correspond with D. Barron on Tokyo
informant and HCHK intervenors | 0.40 | 815.00 | 326.00 |\n| 07/31/2023 | | Correspond with informant in Tokyo on
Shuai Guo and Japan Himalaya League, Inc. | 0.30 | 815.00 | 244.50 |\n| | Subtotal: | B191 General Litigation | 255.90 | | 324,277.50 |\n| | | | | | |\n\n### **B195 Non-Working Travel**\n\n| 07/11/2023 | AEL2 | Travel to hearing on HCHK settlement
motion in Bridgeport, CT from NY (Bill at
1/2 rate) | 1.40 | 812.50 | 1,137.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------|------|--------|----------|\n| 07/11/2023 | AEL2 | Travel back from hearing on HCHK
settlement motion in Bridgeport, CT to NY
(Bill at 1/2 rate) | 1.90 | 812.50 | 1,543.75 |\n| 07/18/2023 | LAD4 | Travel to/from courthouse for hearing (Bill
at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 202 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2369640 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------------------------------|---------------------|-----------------------------------------------------------------------------------|-------------------------|----------|----------|------------|-----------|\n| 07/18/2023 | AEL2 | Travel to HCHK settlement hearing in
Bridgeport, CT from NY (Bill at 1/2 rate) | | | 2.00 | 812.50 | 1,625.00 |\n| | Subtotal: | | B195 Non-Working Travel | | 6.40 | | 5,329.25 |\n| | | | | | | | |\n| Total | | | | 276.60 | | 355,217.75 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | Rate | | Fee |\n| LAD4 | Luc A. Despins | | Partner | 29.40 | 1,860.00 | | 54,684.00 |\n| LAD4 | Luc A. Despins | | Partner | 1.10 | 930.00 | | 1,023.00 |\n| NAB | Nicholas A. Bassett | | Partner | 16.80 | 1,625.00 | | 27,300.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.50 | 1,625.00 | | 812.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 55.10 | 1,625.00 | | 89,537.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 5.30 | 812.50 | | 4,306.25 |\n| DEB4 | Douglass E. Barron | | Associate | 52.40 | 1,320.00 | | 69,168.00 |\n| WCF | Will C. Farmer | | Associate | 6.70 | 1,235.00 | | 8,274.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 49.00 | 1,015.00 | | 49,735.00 |\n| KC27
Kristin Catalano | | Associate | 21.40 | 915.00 | | 19,581.00 | |\n| | | | Associate | 35.60 | 815.00 | | 29,014.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 3.30 | 540.00 | | 1,782.00 |\n| Costs incurred and advanced | | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| 07/12/2023 Photocopy Charges | | | | | 202.00 | 0.08 | 16.16 |\n| 07/23/2023 Photocopy Charges | | | | 6,816.00 | 0.08 | 545.28 | |\n| 07/06/2023 Westlaw | | | | | | 47.56 | |\n| 07/09/2023 Westlaw | | | | | | 23.78 | |\n| 07/10/2023 Computer Search (Other) | | | | | | 3.60 | |\n| | | | | | | | |\n\n07/12/2023 Westlaw 54.75\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 203 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| | 07/13/2023 Postage/Express Mail - First Class - US; | 19.60 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 07/13/2023 Postage/Express Mail - First Class - US; | 4.14 |\n| 07/18/2023 Westlaw | | 23.78 |\n| 07/19/2023 Westlaw | | 23.78 |\n| | 07/20/2023 Lexis/On Line Search | 53.90 |\n| 07/20/2023 Westlaw | | 50.87 |\n| | 07/24/2023 Lexis/On Line Search | 168.51 |\n| | 07/24/2023 Postage/Express Mail - First Class - US; | 50.25 |\n| | 07/24/2023 Postage/Express Mail - First Class - US; | 58.80 |\n| | 07/24/2023 Postage/Express Mail - First Class - US; | 58.80 |\n| | 07/24/2023 Postage/Express Mail - International; | 58.80 |\n| | 07/24/2023 Postage/Express Mail - First Class - US; | 9.80 |\n| | 07/24/2023 Computer Search (Other) | 0.63 |\n| | 07/25/2023 Computer Search (Other) | 0.90 |\n| 07/26/2023 Westlaw | | 23.77 |\n| | 07/28/2023 Computer Search (Other) | 1.08 |\n| | 07/31/2023 Search Fee - Companies Registry, Invoice#
20230731PT Dated 07/31/23, company search fee
on 7 July 2023 for 1 company; requested by Ezra
Sutton | 7.05 |\n| | 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; International Transaction Fee -
Corporate Summary Request for E. Sutton.;
Merchant: International transaction | 0.07 |\n| | 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; International Transaction Fee -
Corporate Summary Request for E. Sutton.;
Merchant: International transaction | 0.35 |\n| | 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; Corporate Summary Request for E.
Sutton.; Merchant: Small business bc; Orig Curr:
CAD, Rate: 0.76, Orig Amt: 30.45 | 23.14 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 204 of 486\n\n| Kwok
50687-00014
Invoice No. 2369640 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|--------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; Corporate Summary Request for E.
Sutton.; Merchant: Small business bc; Orig Curr:
CAD, Rate: 0.76, Orig Amt: 6.30 | 4.79 |\n| Total Costs incurred and advanced | | \\$1,333.94 |\n| | Current Fees and Costs | \\$356,551.69 |\n| | Total Balance Due - Due Upon Receipt | \\$356,551.69 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 205 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369641\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$24,050.00\n\n| Costs incurred and advanced | 1,042.24 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$25,092.24 |\n| Total Balance Due - Due Upon Receipt | \\$25,092.24 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 206 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369641\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$24,050.00\n\n| Costs incurred and advanced | 1,042.24 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$25,092.24 |\n| Total Balance Due - Due Upon Receipt | \\$25,092.24 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 200 Park Avenue, New York, NY 10166-3205 |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | | | September 7, 2023 | | | |\n|-----------------------------------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|----------|-------------|--|\n| 200 Park Avenue
New York, NY 10166 | | | Please Refer to
Invoice Number: 2369641
PH LLP Tax ID No. 95-2209675 | | | |\n| Attn: Luc Despins | | | | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending July 31, 2023 | | | | |\n| | | Interpleader Adversary Proceeding | | | \\$24,050.00 | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| B155 | Court Hearings | | | | | |\n| 07/11/2023 | NAB | Participate in hearing on HK USA
interpleader action and related matters | 4.10 | 1,625.00 | 6,662.50 | |\n| | Subtotal: | B155 Court Hearings | 4.10 | | 6,662.50 | |\n| B191 | General Litigation | | | | | |\n| 07/06/2023 | NAB | Review response brief and outline for reply
brief in support of HK USA interpleader
summary judgment (.4); email with P.
Linsey (NPM) regarding same (.1) | 0.50 | 1,625.00 | 812.50 | |\n| 07/07/2023 | NAB | Review and revise draft reply in support of
HK USA interpleader summary judgment
(.7); correspond and call with P. Linsey
regarding same (.3) | 1.00 | 1,625.00 | 1,625.00 | |\n| 07/09/2023 | NAB | Review submissions to prepare for hearing
on HK USA interpleader and additional
matters | 0.40 | 1,625.00 | 650.00 | |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 208 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2369641\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 07/09/2023 | NAB | Review submissions and prepare notes for
hearing on HK USA interpleader and
related issues | | 0.40 | 1,625.00 | 650.00 |\n| 07/10/2023 | NAB | Review submissions and prepare hearing
notes for HK USA interpleader action
hearing (2.2); analyze issues and case law
relating to same (1.8); analyze HCHK
hearing issues (.4) | | 4.40 | 1,625.00 | 7,150.00 |\n| 07/11/2023 | NAB | Continue reviewing submissions and
preparing hearing notes for hearing on HK
USA interpleader action motion for
summary judgment (2.8); analyze additional
cases in connection with same (.7);
correspond with L. Despins regarding same
(.3); correspond with A. Luft regarding
same and related hearing issues (.2) | | 4.00 | 1,625.00 | 6,500.00 |\n| | Subtotal: | B191 General Litigation | | 10.70 | | 17,387.50 |\n| Total | | | | 14.80 | | 24,050.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 14.80 | | 1,625.00 | 24,050.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 07/19/2023 Airfare - Nick Bassett; 07/10/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | | | 601.40 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 209 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00015 | |\n| Invoice No. 2369641 | |\n| | |\n\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Mystik Masala; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 12.38 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Lebanese Taverna Express; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 6.57 |\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/12/2023;
Restaurant: LGA Hunt and Fish Club; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 8.95 |\n| 07/19/2023 Lodging - Nick Bassett; 07/12/2023; Hotel: Hyatt;
City: New York; Check-in date: 07/11/2023;
Check-out date: 07/12/2023; Travel to NY/CT to
meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 230.67 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: DCA/Home; Service Type:
Uber; Time: 19:24; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.45 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: LGA/Meeting in CT;
Service Type: Uber; Time: 09:25; Travel to NY/CT
to meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 108.34 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: PH/LGA; Service Type:
Uber; Time: 14:15; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 38.49 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 210 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00015 | |\n| Invoice No. 2369641 | |\n| | |\n\n| | Total Balance Due - Due Upon Receipt | \\$25,092.24 |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| | Current Fees and Costs | \\$25,092.24 |\n| Total Costs incurred and advanced | | \\$1,042.24 |\n| | 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| | 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: home/DCA; Service Type:
Uber; Time: 06:45; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 9.99 |\n| | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 211 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369642\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$42,793.50\n\n| Current Fees and Costs Due | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 212 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369642\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$42,793.50\n\n| Current Fees and Costs Due | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 213 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369642 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Mei Guo Adversary Proceeding \\$42,793.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | | | | |\n|----------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|--|--|--|--|\n| B191
General Litigation | | | | | | | | | |\n| 07/06/2023 | ECS1 | Correspond with A. Luft regarding
complaint and proposed preliminary
injunction order in Mei Guo adversary
proceeding | 0.10 | 1,015.00 | 101.50 | | | | |\n| 07/07/2023 | DEB4 | Correspond with E. Sutton and A. Luft
regarding Mei Guo answer | 0.10 | 1,320.00 | 132.00 | | | | |\n| 07/07/2023 | ECS1 | Prepare initial disclosures in Mei Guo
adversary proceeding (.3); correspond with
D. Barron and W. Farmer about same (.1) | 0.40 | 1,015.00 | 406.00 | | | | |\n| 07/07/2023 | ECS1 | Correspond with A. Luft and D. Barron
regarding sealed complaint and exhibits and
proposed preliminary injunction order in
Mei Guo adversary proceeding (.2); review
submissions in connection with same (.2) | 0.40 | 1,015.00 | 406.00 | | | | |\n| 07/07/2023 | AEL2 | Correspond with N. Bassett re: next steps in
adversary proceeding and summary
judgment | 0.30 | 1,625.00 | 487.50 | | | | |\n| 07/10/2023 | DEB4 | Correspond with L. Despins regarding
preliminary injunction issues in _______
adversary proceeding | 0.10 | 1,320.00 | 132.00 | | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | JK21 | Prepare reference materials for preliminary
injunction hearing for L. Despins | 1.60 | 540.00 | 864.00 |\n| 07/13/2023 | DEB4 | Correspond with N. Bassett regarding
preliminary injunction | 0.10 | 1,320.00 | 132.00 |\n| 07/13/2023 | ECS1 | Prepare proposed pretrial schedule for Mei
Guo adversary proceeding and trial | 0.50 | 1,015.00 | 507.50 |\n| 07/13/2023 | ECS1 | Prepare joint pretrial order in Mei Guo
adversary proceeding (.7); call with P.
Linsey (NPM) regarding same (.1);
correspond with J. Moriarty (Zeisler) about
same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 07/13/2023 | AEL2 | Analyze pre-trial plan and schedule | 0.80 | 1,625.00 | 1,300.00 |\n| 07/13/2023 | AEL2 | Revise pre-trial order | 0.50 | 1,625.00 | 812.50 |\n| 07/13/2023 | AEL2 | Correspond with N. Bassett re: draft pre
trial plan and schedule | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | NAB | Review and provide comments on draft
pretrial order | 0.30 | 1,625.00 | 487.50 |\n| 07/14/2023 | ECS1 | Prepare joint pretrial order in Mei Guo
adversary proceeding (.2); correspond with
N. Bassett and P. Linsey of NPM regarding
same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/16/2023 | NAB | Email with P. Linsey (NPM) regarding
discovery schedule (.1); review and consider
proposed schedule (.3) | 0.40 | 1,625.00 | 650.00 |\n| 07/17/2023 | AEL2 | Review scheduling issues and notes to
prepare for meet & confer (.2); meet and
confer with N. Bassett, counsel for M. Guo
re: hearing schedule and PI (.6) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/17/2023 | NAB | Call with A. Romney (Zeisler), A. Luft
regarding schedule for adversary proceeding
and preliminary injunction issue (.6);
correspond with L. Despins regarding same
(.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/18/2023 | DM26 | File via the Court's CM/ECF system
proposed pretrial order in Despins v. Mei
Guo case | 0.20 | 540.00 | 108.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
scheduling order | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Correspond with J. Kuo regarding
scheduling order (0.1); correspond with D.
Mohamed regarding same (0.3); revise same
(0.1) | 0.50 | 1,320.00 | 660.00 |\n| 07/18/2023 | ECS1 | Review and comment on proposed pretrial
order in Mei Guo adversary proceeding and
filing of same | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | AEL2 | Analysis re: proposed litigation schedule | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | NAB | Review proposed scheduling order (.4);
correspond with A. Luft and P. Linsey
(NPM) regarding same (.2); revise proposed
schedule (.2); email with J. Moriarty
(Zeisler) regarding same (.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/19/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding service issues on schedules | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with E. Sutton on initial
disclosures | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Correspond with E. Sutton regarding initial
disclosures (0.2); call with E. Sutton
regarding same (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 07/24/2023 | ECS1 | Prepare initial disclosure for Mei Guo
adversary proceeding and trial (.6);
correspond with W. Farmer and N. Bassett
about same (.2); call with D. Barron about
same (.2) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/24/2023 | | Correspond with W. Farmer, P. Linsey
(NPM) and E. Sutton on Mei Guo
scheduling order and deadlines | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | | Review pre-trial order on deadlines and
schedules | 0.20 | 815.00 | 163.00 |\n| 07/24/2023 | NAB | Review Defendants' initial disclosures (.2);
review and revise Plaintiff's initial
disclosures (.4); correspond with E. Sutton
regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/24/2023 | WCF | Review and revise initial disclosures | 0.20 | 1,235.00 | 247.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | ECS1 | Prepare discovery requests for Mei Guo
adversary proceeding and trial | 0.10 | 1,015.00 | 101.50 |\n| 07/27/2023 | ECS1 | Prepare RFPs, RFAs, and interrogatories
for Mei Guo adversary proceeding and trial
(3.1); correspond with W. Farmer about
same (.1) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/28/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding order to show cause for Mei Guo | 0.30 | 1,320.00 | 396.00 |\n| 07/28/2023 | DEB4 | Correspond with D. Mohamed and J. Kuo
regarding order to show cause for Mei Guo | 0.10 | 1,320.00 | 132.00 |\n| 07/29/2023 | DEB4 | Correspond with W. Farmer regarding
discovery requests | 0.10 | 1,320.00 | 132.00 |\n| 07/29/2023 | NAB | Correspond with W. Farmer regarding draft
discovery requests | 0.20 | 1,625.00 | 325.00 |\n| 07/30/2023 | DEB4 | Correspond with W. Farmer regarding
discovery requests | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Correspond with W. Farmer regarding
requests for production | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Analyze requests for production to Mei
Guo (1.2); correspond with A. Luft
regarding same (1.0) | 2.20 | 1,320.00 | 2,904.00 |\n| 07/31/2023 | ECS1 | Prepare requests for production, requests
for admission, and interrogatories for Mei
Guo adversary proceeding and trial (2.0);
correspond with W. Farmer about same (.2) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/31/2023 | AEL2 | Edit RFP's to M. Guo | 1.40 | 1,625.00 | 2,275.00 |\n| 07/31/2023 | AEL2 | Edit RFA's to M. Guo | 1.30 | 1,625.00 | 2,112.50 |\n| 07/31/2023 | AEL2 | Correspond with D. Barron re: M. Guo
discovery requests | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | AEL2 | Draft interrogatories to M. Guo | 1.40 | 1,625.00 | 2,275.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 217 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|---------------------|------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-------------|\n| 07/31/2023
WCF | | (.2) | Review and revise requests for production
regarding Mei Guo adversary complaint and
Bombardier jet (1.8); correspond with D.
Barron and A. Luft regarding same (.3);
revise interrogatories and requests for
admission regarding same (3.4); further
revise RFPs, interrogatories, and RFAs for
service on Greenwich Land defendants (.6);
correspond with N. Bassett regarding same | | | 1,235.00 | 7,780.50 |\n| Subtotal:
B191 General Litigation | | | | | 33.70 | | 42,793.50 |\n| Total | | | | | 33.70 | | 42,793.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 3.20 | | 1,625.00 | 5,200.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 7.80 | | 1,625.00 | 12,675.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.60 | | 1,320.00 | 6,072.00 |\n| WCF | Will C. Farmer | | Associate | 6.50 | | 1,235.00 | 8,027.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 9.30 | | 1,015.00 | 9,439.50 |\n| | | | Associate | 0.50 | | 815.00 | 407.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.60 | | 540.00 | 864.00 |\n| DM26 | David Mohamed | | Paralegal | 0.20 | | 540.00 | 108.00 |\n| | | Current Fees and Costs | | | | | \\$42,793.50 |\n| Total Balance Due - Due Upon Receipt | | | | | | | \\$42,793.50 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 218 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369643\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$76,657.00\n\n| Costs incurred and advanced | 398.88 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$77,055.88 |\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 219 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369643\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$76,657.00\n\n| Costs incurred and advanced | 398.88 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$77,055.88 |\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 220 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369643 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n## **HK USA Adversary Proceeding \\$76,657.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/02/2023 | SK35 | Analyze case law and statutory authority
regarding standard of review for district
court reviewing bankruptcy court order
denying a stay pending appeal | 2.00 | 855.00 | 1,710.00 |\n| 07/05/2023 | SK35 | Continue to analyze case law regarding
standard of review applied to district court
reviewing bankruptcy court order denying a
stay pending appeal | 1.80 | 855.00 | 1,539.00 |\n| 07/05/2023 | WCF | Draft response to emergency motion for
stay pending appeal of summary judgment
order on second counterclaim against HK
Parties (3.7); analyze authorities regarding
irreparable harm analysis for draft response
(.9) | 4.60 | 1,235.00 | 5,681.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 221 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/06/2023 | NAB | Analyze case law relating to opposition to
HK USA alter ego motion for stay pending
appeal (1.5); correspond with W. Farmer
regarding same (.7); calls with W. Farmer
regarding same (.4); review and revise draft
opposition to HK USA alter ego motion for
stay pending appeal (2.6); review merits
briefing, summary judgment decision, and
additional documents related to same (.8);
correspond with L. Despins regarding same
(.2); call with P. Linsey (NPM) regarding
same (.2); draft parts of opposition brief
(2.7); email with J. Moriarty (Zeisler)
regarding Mei Guo preliminary injunction
issues (.2) | 9.30 | 1,625.00 | 15,112.50 |\n| 07/06/2023 | SK35 | Continue analyzing caselaw regarding the
standard of review applied to a district court
reviewing a bankruptcy court order denying
a stay pending appeal | 5.30 | 855.00 | 4,531.50 |\n| 07/06/2023 | WCF | Analyze case law and statutory authority
regarding harm pending appeal (3.8); draft
opposition to motion for stay pending
appeal (6.1); calls with N. Bassett regarding
same (.4); further analyze authorities
regarding irreparable harm and standard of
review regarding stay pending appeal (1.5);
continue to draft response to motion for
stay pending appeal (1.9) | 13.70 | 1,235.00 | 16,919.50 |\n| 07/07/2023 | LAD4 | Review/edit stay pending appeal claim 2
(1.40); various emails to N. Bassett, A. Luft
re: same (.50) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/07/2023 | NAB | Revise and draft parts of opposition to
motion to stay HK USA alter ego decision
pending appeal (2.2); analyze case law
relating to same (.9); correspond with L.
Despins regarding same (.4); calls with W.
Farmer regarding same (.4); correspond
with W. Farmer regarding same (.8); further
supplement opposition to motion to stay
HK USA alter ego decision pending appeal
(1.3) | 6.00 | 1,625.00 | 9,750.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | WCF | Further draft response to motion for stay
pending appeal (3.6); calls with N. Bassett,
P. Linsey (Neubert) regarding same (.4);
revise response to motion for stay pending
appeal (1.4) | 5.40 | 1,235.00 | 6,669.00 |\n| 07/11/2023 | ECS1 | Correspond with N. Bassett regarding writ
of mandamus action in the Connecticut
district court | 0.10 | 1,015.00 | 101.50 |\n| 07/16/2023 | NAB | Review reply in support of stay pending
appeal (.3); correspond with W. Farmer
regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/16/2023 | SM29 | Review defendants motion for stay pending
appeal (.3); review email from W. Farmer
and N. Bassett re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/17/2023 | NAB | Call with A. Romney (Zeisler) regarding
adjournment of pretrial conference (.1);
review draft motion to adjourn (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | DEB4 | Correspond with L. Despins regarding HK
USA pleading | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | NAB | Correspond with L. Despins regarding
pretrial conference and related issues and
strategy | 0.20 | 1,625.00 | 325.00 |\n| 07/23/2023 | NAB | Review appellate brief in discovery
sanctions appeal | 0.50 | 1,625.00 | 812.50 |\n| 07/24/2023 | NAB | Correspond and call with P. Linsey
(Neubert) regarding summary judgment
appeal extension request and related issues
(.2); email with L. Despins regarding same
(.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/25/2023 | NAB | Correspond with P. Linsey regarding HK
USA appellate issues and requested briefing
extension (.2); review draft response to
requested briefing extension (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/26/2023 | LAD4 | Analyze rule 54b issue raised by Judge
Manning (.70); t/c N. Bassett re: same (.20) | 0.90 | 1,860.00 | 1,674.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 223 of 486\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------------------|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 07/26/2023 | NAB | | Analyze issues related to appellate status
and preliminary injunction (.3); correspond
with L. Despins regarding same (.2); analyze
authority on Rule 54 final judgment issue
(.6); draft proposed Rule 54(b) response
brief (1.4); correspond with L. Despins and
P. Linsey (NPM) regarding same (.3) | | 2.80 | 1,625.00 | 4,550.00 |\n| 07/28/2023 | NAB | | Review and revise draft response to rule
54(b) final judgment issue (.3); correspond
with P. Linsey (NPM) regarding same (.1) | | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | | B191 General Litigation | | 56.90 | | 76,657.00 |\n| | Total | | | | 56.90 | | 76,657.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 2.80 | | 1,860.00 | 5,208.00 |\n| NAB | Nicholas A. Bassett | | Partner | 20.70 | | 1,625.00 | 33,637.50 |\n| SM29 | Shlomo Maza | | Associate | 0.40 | | 1,320.00 | 528.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.10 | | 1,320.00 | 132.00 |\n| WCF | Will C. Farmer | | Associate | 23.70 | | 1,235.00 | 29,269.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.10 | | 1,015.00 | 101.50 |\n| SK35 | Sarah Kim | | Associate | 9.10 | | 855.00 | 7,780.50 |\n| | Costs incurred and advanced | | | | | | |\n| | | | | | | | |\n\n| | Total Costs incurred and advanced | | | \\$398.88 |\n|--------------------|------------------------------------|----------|------|----------|\n| | 07/07/2023 Computer Search (Other) | | | 1.08 |\n| 07/07/2023 Westlaw | | | | 397.80 |\n| Date | Description | Quantity | Rate | Amount |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 224 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643 Page 5\n\n| Current Fees and Costs | \\$77,055.88 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 225 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369644\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$68,595.50\n\n| Current Fees and Costs Due | \\$68,595.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$68,595.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 226 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369644\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$68,595.50\n\n| Current Fees and Costs Due | \\$68,595.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$68,595.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 227 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369644 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Bravo Luck Adversary Proceeding \\$68,595.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/03/2023 | NAB | Review revised Bravo Luck settlement
agreement (.3); correspond with L. Despins
and A. Luft regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | ECS1 | Correspond with A. Luft and W. Farmer
regarding settlement agreement with Bravo
Luck and the Debtor's son regarding the
Sherry Netherlands apartment | 0.10 | 1,015.00 | 101.50 |\n| 07/05/2023 | LAD4 | T/c N. Bassett re: scope of releases (.20);
t/c S. Sarnoff (OMM), I. Goldman
(Pullman) and N. Bassett re: scope of
releases (.50); review same (1.10) | 1.80 | 1,860.00 | 3,348.00 |\n| 07/05/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: Bravo Luck agreement proposal and
strategy | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Analyze revised settlement agreement with
Bravo Luck | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 228 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\n| Date
07/05/2023 | Initials
NAB | Description
Call with L. Despins regarding Bravo Luck
settlement agreement (.2); call with L.
Despins, I. Goldman (Committee), S.
Sarnoff (OMM) and P. Friedman (OMM)
regarding same (.5); correspond with L.
Despins regarding same (.2); call with F.
Lawall (Troutman) regarding same (.1);
further correspond with L. Despins, I.
Goldman, and S. Sarnoff regarding same
(.2); further call with S. Sarnoff regarding
same and additional issues (.1) | Hours
1.30 | Rate
1,625.00 | Amount
2,112.50 |\n|--------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 07/06/2023 | KC27 | Call with A. Luft and S. Maza regarding
RICO claims and settlement of the
adversary proceeding | 0.80 | 915.00 | 732.00 |\n| 07/06/2023 | AEL2 | Participate in strategy calls with N. Bassett
re: Bravo Luck release | 0.60 | 1,625.00 | 975.00 |\n| 07/06/2023 | AEL2 | Analyze provisions re: Bravo Luck
settlement proposal | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | AEL2 | Participate in settlement call with F. Lawall
(Troutman) and N. Bassett | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | AEL2 | Analyze Bravo Luck documents and claims
(1.7); analyze case law and statutory
authority regarding RICO claims (6.1) | 7.80 | 1,625.00 | 12,675.00 |\n| 07/06/2023 | AEL2 | Call with S. Maza and K. Catalano re: civil
RICO analysis of potential claims being
investigated | 0.80 | 1,625.00 | 1,300.00 |\n| 07/06/2023 | NAB | Analyze Bravo Luck settlement issues (.5);
call with A. Luft and F. Lawall (Troutman)
regarding same (.4); follow-up calls with A.
Luft regarding same and related issues (.6);
review authority regarding settlement issue
(.3); correspond with L. Despins regarding
same (.2) | 2.00 | 1,625.00 | 3,250.00 |\n| 07/06/2023 | SM29 | Call with A. Luft and K. Catalano re RICO
claims and Bravo Luck settlement proposal
(.8); analyze authority re same (.7); email A.
Luft re same (.2) | 1.70 | 1,320.00 | 2,244.00 |\n| 07/07/2023 | AEL2 | Call with A. Weitzman re: RICO claim
analysis | 0.70 | 1,625.00 | 1,137.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | AEL2 | Correspond with L. Despins re: potential
RICO claim and impact on settlement | 0.30 | 1,625.00 | 487.50 |\n| 07/07/2023 | NAB | Additional analysis of Bravo Luck litigation
and settlement issues (.5); correspond with
L. Despins and A. Luft regarding same (.3);
correspond with F. Lawall (Troutman)
regarding discovery and upcoming deadlines
(.1); review draft extension motions (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/08/2023 | NAB | Analyze potential Bravo Luck settlement
(.2); correspond with L. Despins regarding
potential Bravo Luck settlement (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/09/2023 | LAD4 | T/c N. Bassett re: releases (.20); t/c I.
Goldman (Pullman), S. Sarnoff (OMM) and
N. Bassett re: same (.80) | 1.00 | 1,860.00 | 1,860.00 |\n| 07/09/2023 | NAB | Call with L. Despins regarding Bravo Luck
settlement analysis (.2); prepare notes for
call with I. Goldman (Committee counsel),
S. Sarnoff (OMM) and P. Friedman (OMM)
regarding same (.1); call with L. Despins, I.
Goldman (Committee counsel), S. Sarnoff
(OMM) and P. Friedman (OMM) regarding
same (.8); follow-up correspondence with L.
Despins, I. Goldman (Pullman), S. Sarnoff
(OMM) and P. Friedman (OMM) regarding
same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/10/2023 | ECS1 | Prepare chronology of Genever entities and
Debtor's bankruptcy filings, consolidations,
and adversary complaints against Bravo
Luck (.3); prepare summary of related claim
amounts (.1); correspond with S. Maza
about same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/10/2023 | NAB | Correspond with L. Despins regarding
Bravo Luck settlement agreement (.5);
revise draft of same (.4); correspond with S.
Sarnoff (OMM) regarding same (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/10/2023 | WCF | Review and comment on responses and
objections regarding Bravo Luck
interrogatories | 0.30 | 1,235.00 | 370.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2023 | DEB4 | Correspond with S. Maza regarding
Debtor/Bravo Luck org charts | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | WCF | Review and comment on responses and
objections regarding Bravo Luck
interrogatories, requests for production, and
requests for admissions | 1.30 | 1,235.00 | 1,605.50 |\n| 07/12/2023 | AEL2 | Correspond with N. Bassett re: release
language in potential settlement agreement | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | AEL2 | Discussion with N. Bassett and F. Lawall
(Troutman) re: latest draft settlement
proposal | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | AEL2 | Follow up correspondence with N. Bassett
re: call with F. Lawall and mutuality of
release | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | AEL2 | Review correspondence with F. Lawall
(Troutman) re: potential agreement to
resolve issues | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | AEL2 | Analyze revised draft of proposed
settlement agreement | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | AEL2 | Review edits to settlement proposal | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | NAB | Review revised draft of Bravo Luck
settlement agreement (.2); correspond with
L. Despins and A. Luft regarding same (.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | NAB | Call with A. Luft and F. Lawall (Troutman)
regarding Bravo Luck settlement
discussions (.3); follow-up email with L.
Despins regarding same (.3) | 0.60 | 1,625.00 | 975.00 |\n| 07/13/2023 | LAD4 | Review/edit Bravo Luck settlement (1.20);
emails to/from N. Bassett & A. Luft re:
same (.40) | 1.60 | 1,860.00 | 2,976.00 |\n| 07/13/2023 | AEL2 | Correspond with N. Bassett re: clause in
draft settlement agreement | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: edits to draft agreement with Bravo
Luck | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AEL2 | Revise Bravo Luck draft settlement
agreement | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 231 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2023 | NAB | Correspond with J. Cline (Troutman)
regarding Bravo Luck settlement (.1);
review current draft settlement agreement
(.3); correspond with L. Despins and A.
Luft regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/17/2023 | AEL2 | Meet and confer with F. Lawall (Troutman)
and N. Bassett re: potential settlement
agreement terms | 0.40 | 1,625.00 | 650.00 |\n| 07/17/2023 | NAB | Correspond with A. Luft regarding Bravo
Luck litigation and settlement issues (.2);
call with F. Lawall (Troutman) and A. Luft
regarding settlement discussions (.4);
correspond with L. Despins regarding same
(.2); review complaint and supporting
documents in connection with same (.2);
analyze issues related to potential future
claims (.2) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/18/2023 | NAB | Revise Bravo Luck settlement agreement
(.3); correspond with L. Despins and F.
Lawall (Troutman) regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/19/2023 | AEL2 | Review correspondence with F. Lawall re:
settlement proposal | 0.30 | 1,625.00 | 487.50 |\n| 07/19/2023 | NAB | Correspond with F. Lawall (Troutman) and
negotiate settlement agreement (.4);
correspond with L. Despins regarding same
(.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/20/2023 | AB21 | Call with E. Sutton regarding rule 9019
settlement motion (0.1); correspond with N.
Bassett regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | ECS1 | Prepare rule 9019 motion to compromise in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (2.0); call with A. Bongartz
about same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 07/20/2023 | NAB | Correspond with opposing counsel
regarding settlement issues (.2); correspond
with A. Bongartz regarding settlement
motion (.1) | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2023 | AB21 | Revise rule 9019 settlement motion (0.3);
correspond with N. Bassett and A. Luft
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/21/2023 | ECS1 | Prepare motion to limit service of rule 9019
motion to compromise in connection with
Sherry Netherland apartment and Bravo
Luck adversary proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 07/23/2023 | AB21 | Review draft motion to limit service of rule
9019 motion (0.2); correspond with E.
Sutton regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/23/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding | 0.50 | 1,015.00 | 507.50 |\n| 07/23/2023 | NAB | Review and revise draft settlement motion
and proposed order (.6); correspond with E.
Sutton regarding same (.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/24/2023 | AB21 | Call with E. Sutton regarding Bravo Luck
rule 9019 settlement motion (0.1);
correspond with N. Bassett regarding same
(0.1); review motion to limit service of rule
9019 motion (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/24/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (.5); call with A. Bongartz
regarding same (.1); correspond with N.
Bassett and A. Bongartz regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 07/25/2023 | AB21 | Correspond with E. Sutton regarding rule
9019 motion | 0.10 | 1,625.00 | 162.50 |\n| 07/25/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (.9); correspond with N. Bassett,
A. Bongartz, and L. Despins regarding same
(.2) | 1.10 | 1,015.00 | 1,116.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/25/2023 | NAB | Review draft settlement motion (.4); email
with L. Despins and E. Sutton regarding
same (.2); email with F. Lawall (Troutman)
regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/26/2023 | AB21 | Correspond with N. Bassett regarding rule
9019 settlement order | 0.10 | 1,625.00 | 162.50 |\n| 07/26/2023 | NAB | Emails with F. Lawall (Troutman) regarding
settlement agreement (.2); review same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/27/2023 | NAB | Email with F. Lawall (Bravo Luck counsel)
regarding settlement issues | 0.30 | 1,625.00 | 487.50 |\n| 07/31/2023 | NAB | Call with F. Lawall (Troutman) regarding
issues with settlement agreement (.2);
correspond with F. Lawall regarding same
(.2); review and revise settlement agreement
(.4); email with L. Despins regarding same
(.1) | 0.90 | 1,625.00 | 1,462.50 |\n| | Subtotal: | B191 General Litigation | 44.90 | | 68,595.50 |\n\n **Total 44.90 68,595.50**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 4.40 | 1,860.00 | 8,184.00 |\n| NAB | Nicholas A. Bassett | Partner | 14.50 | 1,625.00 | 23,562.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.40 | 1,625.00 | 2,275.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 14.40 | 1,625.00 | 23,400.00 |\n| SM29 | Shlomo Maza | Associate | 1.70 | 1,320.00 | 2,244.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| WCF | Will C. Farmer | Associate | 1.60 | 1,235.00 | 1,976.00 |\n| ECS1 | Ezra C. Sutton | Associate | 6.00 | 1,015.00 | 6,090.00 |\n| KC27 | Kristin Catalano | Associate | 0.80 | 915.00 | 732.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 234 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644 Page 8\n\n| Current Fees and Costs | \\$68,595.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$68,595.50 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 235 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369645\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$1,300.00\n\n| Current Fees and Costs Due | \\$1,300.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 236 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369645\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$1,300.00\n\n| Current Fees and Costs Due | \\$1,300.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 237 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369645 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **SN Apartment Adversary Proceeding \\$1,300.00**\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|----------|\n| B191 | General Litigation | | | | | | |\n| 07/08/2023 | NAB | Email with J. Moriarty (Zeisler) and P.
Linsey (NPM) regarding Sherry Netherland
adversary proceeding pretrial conference | | | 0.10 | 1,625.00 | 162.50 |\n| 07/09/2023 | AB21 | | Correspond with L. Despins regarding
arguments raised in SN apartment adversary
proceedings and timeline of same | 0.30 | 1,625.00 | 487.50 | |\n| 07/14/2023 | NAB | Emails with J. Cline (Troutman) regarding
settlement discussions (.2); review draft
agreement (.2) | | | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | | B191 General Litigation | | 0.80 | | 1,300.00 |\n| | Total | | | | 0.80 | | 1,300.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.50 | 1,625.00 | | 812.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.30 | | 1,625.00 | 487.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 238 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00019 | |\n| Invoice No. 2369645 | |\n| | |\n\n| Current Fees and Costs | \\$1,300.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 239 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369646\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$323,941.00\n\n| Costs incurred and advanced | 1,210.44 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$325,151.44 |\n| Total Balance Due - Due Upon Receipt | \\$325,151.44 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 240 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369646\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$323,941.00\n\n| Costs incurred and advanced | 1,210.44 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$325,151.44 |\n| Total Balance Due - Due Upon Receipt | \\$325,151.44 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 241 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| September 7, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2369646 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n## **Greenwich Land Adversary Proceeding \\$323,941.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/05/2023 | | Revise witness declaration to incorporate
comments from D. Barron | 0.40 | 815.00 | 326.00 |\n| 07/06/2023 | AEL2 | Correspond with W. Farmer re: discovery
response and review of documents | 0.20 | 1,625.00 | 325.00 |\n| 07/07/2023 | ECS1 | Prepare summary of Greenwich Land's
motion for withdrawal of reference in the
Greenwich Land adversary proceeding (.9);
correspond with N. Bassett, A. Luft, S.
Maza regarding same (.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/08/2023 | ECS1 | Correspond with S. Maza and N. Bassett
regarding deadline to respond to motion to
withdraw reference | 0.20 | 1,015.00 | 203.00 |\n| 07/08/2023 | NAB | Review Greenwich Land motion for
withdrawal of reference (.3); analyze issues
related to same (.4); correspond with E.
Sutton regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/09/2023 | NAB | Correspond with S. Maza regarding
Greenwich Land motion to withdraw the
reference | 0.20 | 1,625.00 | 325.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/09/2023 | SM29 | Analyze case law in connection with
Greenwich Land's motion to withdraw
reference | 1.60 | 1,320.00 | 2,112.00 |\n| 07/10/2023 | AG30 | Prepare responses and objections to
discovery requests in Greenwich Land
adversary proceeding | 3.30 | 915.00 | 3,019.50 |\n| 07/10/2023 | JK21 | Research orders to withdraw the reference | 0.60 | 540.00 | 324.00 |\n| 07/10/2023 | AEL2 | Consider and prepare notes re upcoming
discovery plan | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | SM29 | Analyze caselaw re application of section
157 (4.1); review defendants' motion to
withdraw the reference (.5); correspond
with D. Barron re same (.2) | 4.80 | 1,320.00 | 6,336.00 |\n| 07/11/2023 | DEB4 | Review district court docket re: withdrawal
of reference | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | LAD4 | T/c S. Maza re: withdrawal of the reference
(.30); review/comment on same (.90) | 1.20 | 1,860.00 | 2,232.00 |\n| 07/11/2023 | SM29 | Call with L. Despins regarding objection to
motion to withdraw reference (.3);
correspond with K. Catalano re same (.4) | 0.70 | 1,320.00 | 924.00 |\n| 07/11/2023 | WCF | Analyze authorities regarding work product
doctrine in rule 2004 and adversary
proceeding discovery context (2.5); review,
revise responses and objections to
Greenwich Land defendants' interrogatories
(2.1) | 4.60 | 1,235.00 | 5,681.00 |\n| 07/12/2023 | DEB4 | Conference with A. Luft and W. Farmer
regarding Greenwich Land interrogatories | 1.00 | 1,320.00 | 1,320.00 |\n| 07/12/2023 | DEB4 | Analyze documents related to Greenwich
Land interrogatories | 0.50 | 1,320.00 | 660.00 |\n| 07/12/2023 | DEB4 | Correspond with
regarding witness
declaration | 0.30 | 1,320.00 | 396.00 |\n| 07/12/2023 | ECS1 | Correspond with A. Luft about Greenwich
Land adversary depositions and hearing
dates | 0.30 | 1,015.00 | 304.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | ECS1 | Prepare responses and objections to
requests for admission in the Greenwich
Land adversary proceeding (2.8);
correspond with W. Farmer, A. Luft, and
about same (.4) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/12/2023 | JK21 | Correspond with S. Maza regarding orders
denying withdrawal of reference | 0.40 | 540.00 | 216.00 |\n| 07/12/2023 | AEL2 | Review and revise draft responses to
Greenwich Land interrogatories | 2.40 | 1,625.00 | 3,900.00 |\n| 07/12/2023 | AEL2 | Review and revise draft response to
requests for admission | 1.10 | 1,625.00 | 1,787.50 |\n| 07/12/2023 | AEL2 | Analyze draft
declaration | 1.20 | 1,625.00 | 1,950.00 |\n| 07/12/2023 | AEL2 | Meet with W. Farmer and D. Barron re:
comments on draft interrogatory responses | 1.00 | 1,625.00 | 1,625.00 |\n| 07/12/2023 | AEL2 | Review Greenwich Land pleadings for
purposes of editing discovery responses | 0.90 | 1,625.00 | 1,462.50 |\n| 07/12/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: Greenwich Land complaint as it relates
to interrogatory responses | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | AEL2 | Meet with N. Bassett and W. Farmer re:
plan for Greenwich Land discovery
responses and depositions | 0.60 | 1,625.00 | 975.00 |\n| 07/12/2023 | AEL2 | Call with N. Bassett re: interrogatory
strategy | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | | Prepare draft responses and objections to
Greenwich Land's requests for production | 4.00 | 815.00 | 3,260.00 |\n| 07/12/2023 | | Review Greenwich Land's production of
the consent of sole member without a
meeting signed by Hing Chi Ngok | 0.20 | 815.00 | 163.00 |\n| 07/12/2023 | | Conference with J. Hibbard on the
responses and objections to Greenwich
Land's requests for production | 0.30 | 815.00 | 244.50 |\n| 07/12/2023 | | Correspond with E. Sutton on the
Greenwich Land requests for admission and
requests for production | 0.20 | 815.00 | 163.00 |\n| 07/12/2023 | NAB | Call with A. Luft and W. Farmer regarding
Greenwich Land discovery issues | 0.60 | 1,625.00 | 975.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | NAB | Call with A. Luft regarding Greenwich Land
discovery strategy | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | SM29 | Correspond with J. Kuo and K. Catalano re
objection to withdrawal of the reference | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | WCF | Conference with A. Luft and N. Bassett
regarding responses and objections to
Greenwich Land discovery (.6); review,
revise responses and objections to
Greenwich Land interrogatories (1.3);
meeting with D. Barron and A. Luft
regarding responses to interrogatories (1.0) | 2.90 | 1,235.00 | 3,581.50 |\n| 07/13/2023 | DEB4 | Conference with A. Luft and W. Farmer
regarding requests for admissions (.3);
conference with A. Luft and
regarding
declaration (.5);
conference with A. Luft regarding
Greenwich Land interrogatories (.6); revise
same (2.6); correspond with W. Farmer
regarding same (.3) | 4.30 | 1,320.00 | 5,676.00 |\n| 07/13/2023 | ECS1 | Prepare responses and objections to
discovery requests in the Greenwich Land
adversary proceeding (.2); review
Greenwich Land's responses and objections
to Trustee's discovery requests (.5);
correspond with W. Farmer, A. Luft, and
about same (.3); call with N. Bassett,
A. Luft, W. Farmer, and
about
same (.3) | 1.30 | 1,015.00 | 1,319.50 |\n| 07/13/2023 | AEL2 | Call with N. Bassett, W. Farmer,
and E. Sutton re: plan for discovery request
responses | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | AEL2 | Meet with W. Farmer and D. Barron re:
comments on requests for admission | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | AEL2 | Revise draft responses to requests for
admission | 2.20 | 1,625.00 | 3,575.00 |\n| 07/13/2023 | AEL2 | Meet with D. Barron re: comments on
interrogatories | 0.60 | 1,625.00 | 975.00 |\n| 07/13/2023 | AEL2 | Revise interrogatory and RFA responses | 4.70 | 1,625.00 | 7,637.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/13/2023 | AEL2 | Meeting with
and D. Barron re:
evidence | 0.50 | 1,625.00 | 812.50 |\n| 07/13/2023 | AEL2 | Call with W. Farmer re: general objections
to requests for admission | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | | Revise draft witness declaration | 0.60 | 815.00 | 489.00 |\n| 07/13/2023 | | Conference with A. Luft and D. Barron on
potential witness and draft declaration | 0.50 | 815.00 | 407.50 |\n| 07/13/2023 | | Conference with N. Bassett, A. Luft, W.
Farmer and E. Sutton on the responses and
objections to Greenwich Land's requests
for admission, interrogatories and requests
for production | 0.30 | 815.00 | 244.50 |\n| 07/13/2023 | | Prepare draft response and objections to
Greenwich Land's requests for admission | 2.60 | 815.00 | 2,119.00 |\n| 07/13/2023 | NAB | Review draft responses to Greenwich Land
discovery requests (.5); correspond with A.
Luft regarding same (.3); call with W.
Farmer,
, E. Sutton, and A. Luft
regarding same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 07/13/2023 | WCF | Draft responses and objections to
Greenwich Land interrogatories (2.8);
analyze Greenwich Land complaint and
evidence in support regarding same (1.9);
draft responses and objections to
Greenwich Land requests for admission
(3.8); review, revise Greenwich Land
responses and objections to requests for
production of documents (3.8); conference
with D. Barron and A. Luft regarding
requests for admissions (.3); further
conference with A. Luft regarding
responses to interrogatories (.3); meeting
with N. Bassett, A. Luft, E. Sutton, and
regarding responses and objections to
interrogatories (.3) | 13.20 | 1,235.00 | 16,302.00 |\n| 07/14/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich Land interrogations | 0.10 | 1,320.00 | 132.00 |\n| 07/14/2023 | DEB4 | Correspond with N. Bassett regarding Ngok
deposition | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/14/2023 | DEB4 | Revise Greenwich Land interrogatory
responses | 0.80 | 1,320.00 | 1,056.00 |\n| 07/14/2023 | ECS1 | Prepare responses and objections to
discovery requests in the Greenwich Land
adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/14/2023 | KC27 | Analyze case law regarding withdrawal of
reference | 1.10 | 915.00 | 1,006.50 |\n| 07/14/2023 | AEL2 | Revise responses to Greenwich Land's
requests for admission, requests for
production, and interrogatories | 7.40 | 1,625.00 | 12,025.00 |\n| 07/14/2023 | AEL2 | Correspond with D. Barron re: edits to
responses to interrogatories | 0.50 | 1,625.00 | 812.50 |\n| 07/14/2023 | AEL2 | Correspond with N. Bassett re: responses to
Greenwich Land discovery | 0.60 | 1,625.00 | 975.00 |\n| 07/14/2023 | | Prepare and serve responses to Greenwich
Land's request for admission, request for
production, and interrogatories | 1.30 | 815.00 | 1,059.50 |\n| 07/14/2023 | | Review information and document on
witness's involvements in Kwok's activities | 0.50 | 815.00 | 407.50 |\n| 07/14/2023 | NAB | Review and revise responses to requests for
admissions and interrogatories (1.4);
correspond with A. Luft regarding same
(.4); call with W. Farmer regarding same
(.2); review and revise responses to
document requests (2.6); further revise
interrogatory responses (.5); correspond
with W. Farmer and D. Barron regarding
same (.2) | 5.30 | 1,625.00 | 8,612.50 |\n| 07/14/2023 | SM29 | Correspond with K. Catalano re Greenwich
Land motion for withdrawal of reference | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | WCF | Review, revise responses and objections to
Greenwich Land interrogatories and
requests for admission (1.4); revise, finalize
responses and objections to Greenwich
Land requests for production (2.0); call with
N. Bassett regarding same (.2) | 3.60 | 1,235.00 | 4,446.00 |\n| 07/16/2023 | | Prepare due diligence summary on the
potential witness | 2.20 | 815.00 | 1,793.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2023 | | Review pretrial order for dates and
deadlines | 0.20 | 815.00 | 163.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding
witness | 0.30 | 1,320.00 | 396.00 |\n| 07/17/2023 | DEB4 | Correspond with
regarding witness
documents | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with E. Sutton, N. Bassett, W.
Farmer and A. Luft regarding Greenwich
Land discovery | 1.00 | 1,320.00 | 1,320.00 |\n| 07/17/2023 | ECS1 | Prepare list of parties to be deposed in
connection with Greenwich Land adversary
proceeding fact discovery | 0.60 | 1,015.00 | 609.00 |\n| 07/17/2023 | ECS1 | Call with N. Bassett, A. Luft, D. Barron,
and W. Farmer regarding discovery
requests, deposition timeline, and discovery
responses in Greenwich Land adversary
proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 07/17/2023 | KC27 | Analyze case law regarding alter ego claim
as Stern claim (2.9); summarize findings on
same (.5); analyze case law regarding right to
a jury trial (1.4); summarize findings on
same (.3); correspond with S. Maza
regarding same (.1) | 5.20 | 915.00 | 4,758.00 |\n| 07/17/2023 | AEL2 | Call with N. Bassett (portion), W. Farmer,
D. Barron, E. Sutton re: analysis of
Greenwich Land discovery responses and
depositions to be noticed | 1.00 | 1,625.00 | 1,625.00 |\n| 07/17/2023 | | Correspond with UnitedLex on Aaron
Mitchell's document production | 0.30 | 815.00 | 244.50 |\n| 07/17/2023 | NAB | Join portion of call with D. Barron, A. Luft,
W. Farmer, E. Sutton regarding discovery
and litigation strategy (.3); follow-up
correspondence with A. Luft regarding
same (.1) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 248 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | WCF | Call with A. Luft, N. Bassett (portion), E.
Sutton, D. Barron regarding responses to
Greenwich Land discovery and next steps
(1.0); correspond with E. Levine and M.
Coleman regarding UnitedLex Greenwich
Land document review (.2); analyze
Greenwich Land responses and objections
to interrogatories and requests for
admission in preparing for meet and confer
(.5) | 1.70 | 1,235.00 | 2,099.50 |\n| 07/18/2023 | ECS1 | Review pertinent custodians in connection
with production of documents in
Greenwich Land adversary proceeding (.5);
correspond with W. Farmer about same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 07/18/2023 | ECS1 | Prepare list of parties to be deposed in
connection with Greenwich Land adversary
proceeding fact discovery (1.1); correspond
with W. Farmer about same (.1) | 1.20 | 1,015.00 | 1,218.00 |\n| 07/18/2023 | ECS1 | Call with W. Farmer, E. Levine (UnitedLex)
and W. Clark (UnitedLex) regarding Kwok
document review related to G Club and
Greenwich Land | 0.40 | 1,015.00 | 406.00 |\n| 07/18/2023 | KC27 | Analyze precedent for withdrawal of
reference objections (1.8); call with S. Maza
regarding same (.2) | 2.00 | 915.00 | 1,830.00 |\n| 07/18/2023 | SM29 | Review email from K. Catalano re
withdrawal of reference case findings (.2);
call with K. Catalano re same (.2); analyze
withdrawal of reference cases (.8) | 1.20 | 1,320.00 | 1,584.00 |\n| 07/18/2023 | WCF | Meeting with E. Levine, W. Clark, M.
Coleman, E. Sutton regarding Greenwich
Land document review protocol (.4);
correspond with N. Bassett and A. Luft
regarding same (.3); analyze Greenwich
Land complaint and discovery documents
in planning for depositions and document
review (1.6) | 2.30 | 1,235.00 | 2,840.50 |\n| 07/19/2023 | DEB4 | Correspond with W. Farmer regarding
Greenwich Land expert disclosure | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2023 | ECS1 | Prepare subpoenas and deposition notices
in connection with Greenwich Land
adversary proceeding fact discovery (2.1);
correspond with W. Farmer and
about same (.4) | 2.50 | 1,015.00 | 2,537.50 |\n| 07/19/2023 | JK21 | Research regarding withdrawal of reference
and related precedent | 1.10 | 540.00 | 594.00 |\n| 07/19/2023 | KC27 | Analyze case law regarding Stern claims
(2.8); prepare objection to withdrawal of
reference (2.2) | 5.00 | 915.00 | 4,575.00 |\n| 07/19/2023 | | Prepare notices of depositions and
subpoenas on potential deponents | 2.90 | 815.00 | 2,363.50 |\n| 07/19/2023 | | Prepare document review protocol for the
Greenwich Land documents | 3.50 | 815.00 | 2,852.50 |\n| 07/19/2023 | NAB | Correspond with W. Farmer, A. Luft
regarding Greenwich Land discovery issues | 0.50 | 1,625.00 | 812.50 |\n| 07/19/2023 | WCF | Correspond with A. Luft, E. Sutton,
, N. Bassett regarding revised
discovery to be propounded on Greenwich
Land defendants and third parties (1.1);
review, revise deposition notices regarding
same (.4); review revise rule 30(b)(6) topics
lists regarding same (.6); correspond with N.
Bassett regarding Greenwich Land
document review (.2) | 2.30 | 1,235.00 | 2,840.50 |\n| 07/20/2023 | ECS1 | Prepare subpoenas and deposition notices
in connection with Greenwich Land
adversary proceeding fact discovery | 0.10 | 1,015.00 | 101.50 |\n| 07/20/2023 | KC27 | Prepare parts of objection to withdrawal of
reference | 4.30 | 915.00 | 3,934.50 |\n| 07/20/2023 | LAD4 | Review discovery certification | 0.70 | 1,860.00 | 1,302.00 |\n| 07/20/2023 | AEL2 | Draft objection to motion for extension of
expert identification | 1.30 | 1,625.00 | 2,112.50 |\n| 07/20/2023 | | Revise rule 30(b)(6) deposition notice to
Greenwich Land and potential deponents | 0.90 | 815.00 | 733.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | NAB | Review and revise draft deposition notices
(.4); correspond with A. Luft and E. Sutton
regarding same (.5) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/21/2023 | DEB4 | Correspond with
regarding witness
declaration | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft regarding
evidentiary issues | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | ECS1 | Prepare objection to defendants' motion to
extend expert witness deadline (.7);
correspond with A. Luft regarding same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 07/21/2023 | ECS1 | Call with
regarding discovery and
depositions in Greenwich Land adversary
proceeding (.8); prepare subpoenas and
deposition notices regarding same (1.0);
correspond with
and deposition
targets regarding same (.3) | 2.10 | 1,015.00 | 2,131.50 |\n| 07/21/2023 | ECS1 | Attend document review protocol and
training session with W. Farmer,
and UnitedLex regarding G Club and
Greenwich Land related document
productions | 0.70 | 1,015.00 | 710.50 |\n| 07/21/2023 | KC27 | Prepare parts of objection to withdrawal of
the reference motion | 7.30 | 915.00 | 6,679.50 |\n| 07/21/2023 | AEL2 | Analysis of Ngok testimony with
documents | 2.40 | 1,625.00 | 3,900.00 |\n| 07/21/2023 | AEL2 | Review M. Jeffrey documents for use in
depositions | 2.10 | 1,625.00 | 3,412.50 |\n| 07/21/2023 | AEL2 | Edit motion to extend time | 1.10 | 1,625.00 | 1,787.50 |\n| 07/21/2023 | | Conference with E. Sutton on Greenwich
Land discovery | 0.80 | 815.00 | 652.00 |\n| 07/21/2023 | | Conference with UnitedLex, W. Farmer and
E. Sutton regarding document review
protocol for Greenwich Land | 0.70 | 815.00 | 570.50 |\n| 07/21/2023 | | Prepare and serve deposition notices on
Greenwich Land, Hing Chi Ngok and
Emile de Neree | 1.30 | 815.00 | 1,059.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2023 | NAB | Correspond with A. Luft regarding
depositions | 0.20 | 1,625.00 | 325.00 |\n| 07/21/2023 | WCF | Draft document review protocol for
Greenwich Land documents (1.3); prepare
presentation regarding same (.7); present
training to UnitedLex with E. Sutton and
regarding Greenwich Land document
review (.7) | 2.70 | 1,235.00 | 3,334.50 |\n| 07/22/2023 | KC27 | Prepare parts of response to motion to
withdraw the reference | 6.00 | 915.00 | 5,490.00 |\n| 07/23/2023 | ECS1 | Review Kathy Sloane and Martha Jeffrey's
production in connection with potential
deposition in Greenwich Land adversary
(.9); correspond with A. Luft and D. Barron
regarding same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 07/23/2023 | KC27 | Prepare parts of objection to withdrawal of
reference | 5.00 | 915.00 | 4,575.00 |\n| 07/23/2023 | NAB | Review updates on discovery requests and
deposition notices | 0.20 | 1,625.00 | 325.00 |\n| 07/24/2023 | DEB4 | Analyze documents in connection with
Greenwich Land evidentiary issues (1.2);
correspond with E. Sutton and A. Luft
regarding same (0.2) | 1.40 | 1,320.00 | 1,848.00 |\n| 07/24/2023 | KC27 | Prepare parts of response to motion to
withdraw reference | 4.90 | 915.00 | 4,483.50 |\n| 07/24/2023 | AEL2 | Correspond with D. Barron re: potential
deposition and declaration targets | 0.30 | 1,625.00 | 487.50 |\n| 07/24/2023 | WCF | Correspond with UnitedLex regarding
document review parameters and protocol | 0.80 | 1,235.00 | 988.00 |\n| 07/25/2023 | NAB | Correspond with P. Linsey (NPM) and S.
Maza regarding response to motion to
withdraw reference | 0.40 | 1,625.00 | 650.00 |\n| 07/25/2023 | SM29 | Analyze case law re objection to withdrawal
of the reference (4.5); prepare parts of
objection to motion to withdraw the
reference (2.8); email L. Despins and N. | 7.40 | 1,320.00 | 9,768.00 |\n\nBassett re same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2023 | DEB4 | Correspond with D. Mohamed regarding
notice of appearance | 0.20 | 1,320.00 | 264.00 |\n| 07/26/2023 | DEB4 | Conference with S. Maza regarding
withdrawal of reference and related
objection | 0.60 | 1,320.00 | 792.00 |\n| 07/26/2023 | DEB4 | Analyze objections to withdrawal of
reference | 0.80 | 1,320.00 | 1,056.00 |\n| 07/26/2023 | KC27 | Review revised response to withdrawal of
reference motion | 0.20 | 915.00 | 183.00 |\n| 07/26/2023 | SM29 | Prepare part of objection to motion to
withdraw the reference (3.5); call with D.
Barron re same (.6) | 4.10 | 1,320.00 | 5,412.00 |\n| 07/27/2023 | DEB4 | Conferences with S. Maza regarding
objection to withdrawal of reference | 0.50 | 1,320.00 | 660.00 |\n| 07/27/2023 | DEB4 | Prepare section of objection to withdrawal
of reference | 1.50 | 1,320.00 | 1,980.00 |\n| 07/27/2023 | DEB4 | Conference with
regarding
objection to withdrawal of reference | 0.40 | 1,320.00 | 528.00 |\n| 07/27/2023 | KC27 | Review N. Bassett comments to withdrawal
of reference response (.4); prepare parts of
same (1.0); analyze case law cited in motion
to withdraw reference (2.6); call with S.
Maza regarding same (.4); correspond with
S. Maza regarding same (.4) | 4.80 | 915.00 | 4,392.00 |\n| 07/27/2023 | LAD4 | Analyze/comment on withdrawal of the
reference issues | 2.40 | 1,860.00 | 4,464.00 |\n| 07/27/2023 | LAD4 | Emails to/from N. Bassett, S. Maza re:
withdrawal of the reference | 0.90 | 1,860.00 | 1,674.00 |\n| 07/27/2023 | | Prepare part of response to Defendant's
motion to withdraw the reference (3.1); call
with D. Barron regarding same (.4) | 3.50 | 815.00 | 2,852.50 |\n| 07/27/2023 | NAB | Correspond with W. Farmer regarding
deposition and document discovery issues
(.2); call with W. Farmer regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 253 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Date
07/27/2023 | Initials
NAB | Description
Review and revise draft response to motion
to withdraw reference (2.5); calls with S.
Maza regarding same (.4); analyze case law
regarding same (.8) | Hours
3.70 | Rate
1,625.00 | Amount
6,012.50 |\n|--------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 07/27/2023 | SM29 | Analyze objection to motion to withdraw
the reference (6.6); calls with D. Barron re
same and strategy for response (.5);
correspond with D. Barron and
re
same and response (.3); call with K.
Catalano re same and response (.4); calls
with N. Bassett re same and strategy for
response (.4) | 8.20 | 1,320.00 | 10,824.00 |\n| 07/27/2023 | WCF | Analyze responses and objections to
Trustee's Greenwich Land discovery
requests (1.5); call with N. Bassett regarding
same (.2); draft talking points for discovery
conference with Greenwich Land
defendants' counsel (1.1) | 2.80 | 1,235.00 | 3,458.00 |\n| 07/28/2023 | DEB4 | Conferences with S. Maza regarding
objection to motion to withdraw reference | 0.40 | 1,320.00 | 528.00 |\n| 07/28/2023 | DEB4 | Correspond with L. Despins regarding
Yvette Wang's role at Greenwich Land | 0.10 | 1,320.00 | 132.00 |\n| 07/28/2023 | DEB4 | Analyze revised objection to motion to
withdraw the reference | 0.40 | 1,320.00 | 528.00 |\n| 07/28/2023 | DEB4 | Correspond with S. Maza, E. Sutton and K.
Catalano regarding objection to withdrawal
of reference | 0.50 | 1,320.00 | 660.00 |\n| 07/28/2023 | ECS1 | Correspond with D. Mohamed, S. Maza,
and D. Barron regarding evidentiary
hearings and written opinions issued by the
court in connection with response to
motion to withdraw the reference | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | JK21 | Revise response to motion to withdraw the
reference | 5.20 | 540.00 | 2,808.00 |\n| 07/28/2023 | KC27 | Prepare parts of response to motion to
withdraw reference | 6.30 | 915.00 | 5,764.50 |\n| 07/28/2023 | LAD4 | Review/edit opposition to motion to
withdraw the reference | 2.60 | 1,860.00 | 4,836.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/28/2023 | | Review main case docket sheet regarding
evidentiary hearings | 0.20 | 815.00 | 163.00 |\n| 07/28/2023 | NAB | Correspond with W. Farmer regarding
discovery issues | 0.30 | 1,625.00 | 487.50 |\n| 07/28/2023 | NAB | Review and revise draft response to motion
to withdraw reference (2.6); correspond
with S. Maza regarding same (.3); calls with
S. Maza regarding same (.3); analyze case
law relating to same (1.1); further
correspond with L. Despins, S. Maza
regarding same (.2) | 4.50 | 1,625.00 | 7,312.50 |\n| 07/28/2023 | SM29 | Analyze objection to motion to withdraw
the reference (1.6); calls with D. Barron
regarding same (.4); analyze response to
same (2.7); calls with N. Bassett regarding
same (.3) | 5.00 | 1,320.00 | 6,600.00 |\n| 07/28/2023 | WCF | Correspond with UnitedLex regarding
second level review parameters, privilege
log, and targeted searches (.8); analyze
responsive non-privileged documents
regarding production to Greenwich Land
defendants (2.6) | 3.40 | 1,235.00 | 4,199.00 |\n| 07/29/2023 | NAB | Correspond with W. Farmer regarding
document production issues | 0.10 | 1,625.00 | 162.50 |\n| 07/29/2023 | WCF | Review initial production to Greenwich
Land defendants | 0.90 | 1,235.00 | 1,111.50 |\n| 07/30/2023 | NAB | Analyze Greenwich Land discovery issues | 0.30 | 1,625.00 | 487.50 |\n| 07/31/2023 | ECS1 | Prepare topics for Ngok deposition in
connection with Greenwich Land adversary
proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/31/2023 | ECS1 | Perform quality control review of
documents subject to potential production
to Greenwich Land (2.0); call with W.
Farmer and
about same (.3) | 2.30 | 1,015.00 | 2,334.50 |\n| 07/31/2023 | | Review documents on Relativity to prepare
for Greenwich Land's initial production | 4.40 | 815.00 | 3,586.00 |\n| 07/31/2023 | | Conference with W. Farmer and E. Sutton
on Greenwich Land document production | 0.30 | 815.00 | 244.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 255 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/31/2023 | NAB | Review and revise requests for production
(.7); correspond with W. Farmer regarding
same (.3); review and revise draft
interrogatories and requests for admissions
(.6); review complaint and case documents
in connection with same (.5); further
correspond with W. Farmer regarding same
(.3) | 2.40 | 1,625.00 | 3,900.00 |\n| 07/31/2023 | WCF | Call with E. Sutton and
regarding
second level document review for
production to Greenwich Land defendants
(.3); correspond with producing party
custodians regarding consent for
production of documents under protective
order (.6); correspond with UnitedLex
regarding production revisions and planning
(.3) | 1.20 | 1,235.00 | 1,482.00 |\n| | Subtotal: | B191 General Litigation | 270.20 | | 323,941.00 |\n| Total | | | 270.20 | | 323,941.00 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 7.80 | 1,860.00 | 14,508.00 |\n| NAB | Nicholas A. Bassett | Partner | 22.40 | 1,625.00 | 36,400.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 33.70 | 1,625.00 | 54,762.50 |\n| SM29 | Shlomo Maza | Associate | 33.40 | 1,320.00 | 44,088.00 |\n| DEB4 | Douglass E. Barron | Associate | 15.70 | 1,320.00 | 20,724.00 |\n| WCF | Will C. Farmer | Associate | 42.40 | 1,235.00 | 52,364.00 |\n| ECS1 | Ezra C. Sutton | Associate | 20.00 | 1,015.00 | 20,300.00 |\n| AG30 | Anuva V. Ganapathi | Associate | 3.30 | 915.00 | 3,019.50 |\n| KC27 | Kristin Catalano | Associate | 52.10 | 915.00 | 47,671.50 |\n| | | Associate | 32.10 | 815.00 | 26,161.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 7.30 | 540.00 | 3,942.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 256 of 486\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|------------------------------------|----------|------|--------------|\n| | 07/13/2023 Photocopy Charges | 41.00 | 0.08 | 3.28 |\n| | 07/11/2023 Lexis/On Line Search | | | 224.68 |\n| | 07/18/2023 Lexis/On Line Search | | | 26.95 |\n| | 07/18/2023 Lexis/On Line Search | | | 26.95 |\n| 07/18/2023 Westlaw | | | | |\n| 07/18/2023 Westlaw | | | | 212.90 |\n| | 07/18/2023 Computer Search (Other) | | | 4.14 |\n| 07/19/2023 Westlaw | | | | 195.76 |\n| 07/20/2023 Westlaw | | | | 30.97 |\n| 07/21/2023 Westlaw | | | | 123.87 |\n| | 07/21/2023 Computer Search (Other) | | | 0.27 |\n| 07/22/2023 Westlaw | | | | 166.45 |\n| 07/24/2023 Westlaw | | | | 31.52 |\n| 07/27/2023 Westlaw | | | | 23.78 |\n| | 07/27/2023 Computer Search (Other) | | | 2.70 |\n| 07/28/2023 Westlaw | | | | 119.26 |\n| | Total Costs incurred and advanced | | | \\$1,210.44 |\n| | Current Fees and Costs | | | \\$325,151.44 |\n| Total Balance Due - Due Upon Receipt | | | | \\$325,151.44 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 18, 2023 Please Refer to Invoice Number: 2371608\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$232,991.50\n\n| Costs incurred and advanced | 5,583.36 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$238,574.86 |\n| Total Balance Due - Due Upon Receipt | \\$238,574.86 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 258 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 18, 2023 Please Refer to Invoice Number: 2371608\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$232,991.50\n\n| Costs incurred and advanced | 5,583.36 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$238,574.86 |\n| Total Balance Due - Due Upon Receipt | \\$238,574.86 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 259 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | September 18, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371608 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n### **General Chapter 11 Trustee Representation \\$232,991.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 08/01/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 08/01/2023 | DEB4 | Correspond with H. Claiborn (UST)
regarding quarterly fees | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | NAB | Review issues/task list, general case strategy
and next steps | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/02/2023 | LAD4 | T/c H. Claiborn (UST) re: update on case
(.40); t/c S. Sarnoff, P. Friedman (OMM),
N. Bassett re: update on case (.40) | 0.80 | 1,860.00 | 1,488.00 |\n| 08/02/2023 | NAB | Call with L. Despins, I. Goldman
(Committee counsel), P. Friedman (OMM),
and S. Sarnoff (OMM) regarding TRO
ruling and case update | 0.40 | 1,625.00 | 650.00 |\n| 08/03/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 08/03/2023 | JK21 | Correspond with J. Kosciewicz regarding
July 18, 2023 hearing transcript | 0.20 | 540.00 | 108.00 |\n| 08/04/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 08/04/2023 | NAB | Call with S. Sarnoff (OMM) regarding
chapter 11 case developments | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.5); review and share
with working group upcoming filing
deadlines (.2) | 1.70 | 540.00 | 918.00 |\n| 08/08/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| 08/09/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and share
with working group upcoming filing
deadlines (.2) | 1.10 | 540.00 | 594.00 |\n| 08/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and share
with working group upcoming filing
deadlines (.2) | 0.90 | 540.00 | 486.00 |\n| 08/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and share
with working group upcoming filing
deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 08/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review and share
with working group upcoming filing
deadlines (.2) | 1.80 | 540.00 | 972.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 261 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| 08/16/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 08/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.2) | 0.60 | 540.00 | 324.00 |\n| 08/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.7); review and update
working group re upcoming filing deadlines
(.2) | 1.90 | 540.00 | 1,026.00 |\n| 08/20/2023 | AB21 | Calls with S. Maza regarding open issues
and workstreams in Kwok case (0.2); update
summary regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | SM29 | Calls with A. Bongartz re open issues for
upcoming week (.2); prepare summary
regarding same (.5) | 0.70 | 1,320.00 | 924.00 |\n| 08/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 08/22/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/23/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review and update
working group re upcoming filing deadlines
(.2) | 1.40 | 540.00 | 756.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 262 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|\n| 08/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.8); review and update
working group re upcoming filing deadlines
(.2) | 2.00 | 540.00 | 1,080.00 |\n| 08/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and update
working group re upcoming filing deadlines
(.2); research certain deposition transcripts
from main Kwok case and related adversary
proceedings for P. Linsey (.8) | 1.30 | 540.00 | 702.00 |\n| 08/25/2023 | LAD4 | T/c S. Millman (Stroock) re: common
interest agreement | 0.20 | 1,860.00 | 372.00 |\n| 08/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and update
working group re upcoming filing deadlines
(.2) | 0.50 | 540.00 | 270.00 |\n| 08/29/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/29/2023 | LAD4 | T/c I. Goldman re: update on case (.50);
post-mortem after hearing with I. Goldman
(.50) | 1.00 | 1,860.00 | 1,860.00 |\n| 08/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.3) | 1.60 | 540.00 | 864.00 |\n| Subtotal:
B110 Case Administration | | 28.80 | | 20,552.00 | |\n| | | | | | |\n\n### **B113 Pleadings Review**\n\n| 08/01/2023 | AB21 | Review docket update and recent filings | 0.10 | 1,625.00 | 162.50 |\n|------------|------|-----------------------------------------|------|----------|--------|\n|------------|------|-----------------------------------------|------|----------|--------|\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 263 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nDate Initials Description Hours Rate Amount 08/01/2023 DM26 Review recent filings in Kwok case and update working group re same (.6); review recent filings in US Bank v. HK USA case and update working group re same (.1); review recent filings in USA v. Kwok case and update working group re same (.1); review related case dockets regarding recent filings (.5) 1.30 540.00 702.00 08/02/2023 AB21 Review docket update and recent filings 0.10 1,625.00 162.50 08/02/2023 DM26 Review recent filings in Kwok case and update working group re same (.3); review recent filings in certain adversary proceedings and update working group re same (.5); review recent filing in Mei Guo v. Despins District Court case and update working group re same (.1); research requested case documents (.3); review related case dockets regarding recent filings (.5) 1.70 540.00 918.00 08/03/2023 DM26 Review recent filings in Kwok case and update working group re same (.4); review recent filings in Mei Guo v. Despins District Court case and update working group re same (.1); review related case dockets regarding recent filings (.5) 1.00 540.00 540.00 08/04/2023 DM26 Review recent filings in Kwok case and update working group re same (1.2); review recent filings in certain adversary proceedings and update working group re same (.8); review recent filings in Mei Guo v. Judge Manning Connecticut District Court case and update working group re same (.2); review recent filings in USA v. Kwok case and update working group re 2.80 540.00 1,512.00\n\nsame (.1); review related case dockets\n\nregarding recent filings (.5)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 264 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 08/07/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in certain adversary
proceedings and update working group re
same (.8); review recent filings in USA v.
Kwok case and update working group re
same (.3); review related case dockets
regarding recent filings (.5); research certain
case documents at attorney request (.3) | 2.80 | 540.00 | 1,512.00 |\n| 08/08/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (.2); review recent filings in USA v.
Kwok case and update working group re
same (.1); review related case dockets
regarding recent filings (.5); research case
dockets regarding Index Nos. 510006/2023,
510007/2023 and 510008/2023 and share
with working group (.2) | 1.70 | 540.00 | 918.00 |\n| 08/09/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (.4); review recent filings in AIG v.
Genever Connecticut District Court case
and update working group re same (.2);
research 5/15/23 subpoena directed to
Metropolitan Commercial Bank for P.
Linsey (.2); review related case dockets
regarding recent filings (.5) | 1.90 | 540.00 | 1,026.00 |\n| 08/10/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and update working
group re same (.9); review recent filings in
USA v. Kwok case no. 23cr118 and update
working group re same (.1); review related
case dockets regarding recent filings (.5);
research certain case documents per
attorney request (.3) | 2.30 | 540.00 | 1,242.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 265 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nDate Initials Description Hours Rate Amount 08/11/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.7); review recent filings in Greenwich & Ngok v. Despins District Court case no. 23mc62 and update working group re same (.1); review related case dockets regarding recent filings (.5) 2.00 540.00 1,080.00 08/14/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and update working group re same (1.2); review related case dockets regarding recent filings (.6) 2.60 540.00 1,404.00 08/15/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working 2.00 540.00 1,080.00\n\n| | | group re same (.8); review related case
dockets regarding recent filings (.6) | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 08/16/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.5); review recent filings in
Mei Guo v. Despins District Court case no.
23cv375 and update working group re same
(.1); review related case dockets regarding
recent filings (.6); review certain case
documents per attorney request (.4) | 2.00 | 540.00 | 1,080.00 |\n| 08/17/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings in AIG v. Genever
District Court case no. 23cv1003 and
update working group re same (.1); review
recent filings in USA v. Kwok case no.
23cr118 and update working group re same
(.1); review related case dockets regarding
recent filings (.5) | 1.00 | 540.00 | 540.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 266 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nrecent filings (.5)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.1); review recent filings in certain
adversary proceedings and update working
group re same (.3); review related case
dockets regarding recent filings (.5); review
certain client files and case documents per
attorney request (.4) | 2.30 | 540.00 | 1,242.00 |\n| 08/21/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.10 | 1,625.00 | 162.50 |\n| 08/21/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.3); review recent filings in
USA v. Kwok case no. 23cr118 and update
working group re same (.1); review related
case dockets re recent filings (.5); review
certain case documents per attorney request
(.4) | 1.90 | 540.00 | 1,026.00 |\n| 08/22/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and update working
group re same (.3); review recent filings in
certain district court cases and update
working group re same (.3); review related
case dockets regarding recent filings (.5);
review certain case documents (.5) | 2.40 | 540.00 | 1,296.00 |\n| 08/23/2023 | AB21 | Review chapter 11 docket update and filings | 0.10 | 1,625.00 | 162.50 |\n| 08/23/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.0); review recent filings in certain
adversary proceedings and update working
group re same (.8); review recent filings in
Kwok v. Despins District Court case no.
23cv153 and update working group re same
(.1); review related case dockets regarding | 2.40 | 540.00 | 1,296.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 267 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 08/24/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review recent flings in certain
adversary proceedings and update working
group re same (.5); review recent filings in
Greenwich & Ngok v. Despins District
Court case no. 23mc62 and update working
group re same (.1); review related case
dockets regarding recent filings (.5) | 2.30 | 540.00 | 1,242.00 |\n| 08/25/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.7); review recent filings in certain
adversary proceedings and district court
case and update working group re same
(1.2); review related case dockets re: recent
filings (.5) | 3.40 | 540.00 | 1,836.00 |\n| 08/28/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.4); review related case
dockets regarding recent filings (.5) | 1.30 | 540.00 | 702.00 |\n| 08/29/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 1.60 | 540.00 | 864.00 |\n| 08/30/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.6);
review recent filings in USA v. Kwok case
no. 23cr118 and update working group re
same (.2); review related case dockets
regarding recent filings (.5) | 2.10 | 540.00 | 1,134.00 |\n| | Subtotal:
B113 Pleadings Review | | 45.20 | | 24,842.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 268 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 08/11/2023 | DM26 | Prepare draft agenda for 8/15/23 hearing
(1.9); prepare internal agenda for 8/14/23
hearing (.8) | 2.70 | 540.00 | 1,458.00 |\n| 08/13/2023 | DM26 | Review and revise agenda for 8/15/23
hearing | 1.50 | 540.00 | 810.00 |\n| 08/15/2023 | AB21 | Correspond with L. Despins regarding
August 15 hearing prep | 0.10 | 1,625.00 | 162.50 |\n| 08/17/2023 | DM26 | Prepare agenda for 8/22/23 hearing | 1.60 | 540.00 | 864.00 |\n| 08/18/2023 | DM26 | Update agenda for 8/22/23 hearing | 0.40 | 540.00 | 216.00 |\n| 08/21/2023 | DM26 | Prepare parts of 8/22/23 hearing agenda | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DM26 | Prepare draft internal agenda for 8/29/23
hearing | 1.40 | 540.00 | 756.00 |\n| 08/25/2023 | DM26 | Update internal draft agenda for 8/29/23
hearing (.3); correspond with E. Sutton re
same (.1); research matters set for hearing
and related pleadings (.5) | 0.90 | 540.00 | 486.00 |\n| 08/27/2023 | DM26 | Revise 8/29/23 agenda (.3); review filings
and related documents set for hearing (1.7) | 2.00 | 540.00 | 1,080.00 |\n| | Subtotal:
B155 Court Hearings | | 10.80 | | 5,940.50 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 08/01/2023 | AB21 | Revise PH interim fee application (0.2); call
with C. Edge regarding same (0.1);
correspond with K. Traxler regarding same | 0.50 | 1,625.00 | 812.50 |\n\n| | | (0.2) | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/02/2023 | AB21 | Revise PH fee application (0.6); call and
correspond with C. Edge regarding same
(0.1); correspond with L. Despins regarding
H. Claiborn (U.S. Trustee) comments to
interim compensation procedures order
(0.2) | 0.90 | 1,625.00 | 1,462.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 269 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/03/2023 | AB21 | Revise PH interim fee application (1.1);
correspond with L. Despins regarding same
(0.3); call with P. Linsey (Neubert) regarding
same (0.1); call with C. Edge regarding same
(0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding
interim compensation procedures (0.2);
revise same (0.1); correspond with H.
Claiborn (U.S. Trustee) regarding same
(0.1); call and correspond with P. Linsey
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/04/2023 | AB21 | Revise proposed interim compensation
procedures order (0.1); correspond with H.
Claiborn (U.S. Trustee) and I. Goldman
(Pullman) regarding same (0.1); revise
notice of filing of revised proposed order
(0.1); correspond with J. Kuo regarding
filing of same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/04/2023 | AB21 | Finalize PH fee application (1.7); calls with
C. Edge regarding same (0.2); correspond
with C. Edge regarding same (0.1); calls
with P. Linsey (Neubert) regarding filing of
same (0.1); correspond with P. Linsey
regarding same (0.1); revise motion
regarding service of PH fee application
(0.4); correspond with J. Kuo regarding
same (0.1); correspond with P. Linsey
regarding filing of same (0.1) | 2.80 | 1,625.00 | 4,550.00 |\n| 08/04/2023 | JK21 | Prepare notice of revised proposed interim
compensation order (0.6); electronically file
with the court notice of revised proposed
interim compensation order (0.3) | 0.90 | 540.00 | 486.00 |\n| 08/04/2023 | JK21 | Prepare motion to limit service of second
interim fee application | 1.80 | 540.00 | 972.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 270 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | AB21 | Prepare motion for leave to file PH and
NPM fee applications (2.2); calls with P.
Linsey (Neubert) regarding same (0.3);
correspond with L. Despins regarding same
(0.4); correspond with P. Linsey regarding
same (0.2); correspond with J. Kuo
regarding service of PH fee application (0.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 08/07/2023 | JK21 | Correspond with A. Bongartz regarding
service of second interim fee application
(0.2); review and comment on service of
second interim fee application (0.3) | 0.50 | 540.00 | 270.00 |\n| 08/08/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding LEDES files for PH interim fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | AB21 | Revise notice of PH rate adjustment | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | JK21 | Electronic service of Paul Hastings second
interim fee application (0.2); prepare
certificate of service regarding Paul
Hastings second interim fee application
(0.6); electronically file with the court Paul
Hastings second interim fee application
(0.3) | 1.10 | 540.00 | 594.00 |\n| 08/09/2023 | AB21 | Finalize notice of rate adjustment (0.1);
correspond with J. Kuo regarding filing and
service of same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/09/2023 | AB21 | Correspond with L. Despins regarding
interim compensation procedures | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | JK21 | Prepare for electronic filing notice of rate
change | 0.30 | 540.00 | 162.00 |\n| 08/09/2023 | JK21 | Correspond with P. Linsey (NPM)
regarding service of notice of hearing on
motion to file fee applications before
expiration of 120 day period | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | JK21 | Electronically file with the court notice of | 0.50 | 540.00 | 270.00 |\n\nrate change (0.3); review and comment on additional service of notice of rate change\n\n(0.2)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 271 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nDate Initials Description Hours Rate Amount 08/14/2023 AB21 Correspond with L. Despins regarding preparation for hearing on interim compensation procedures order and additional matters scheduled for August 15 hearing (0.3); correspond with E. Sutton regarding same and hearing agenda (0.1) 0.40 1,625.00 650.00 08/14/2023 AB21 Prepare cover sheet and format for monthly fee statements 0.70 1,625.00 1,137.50 08/15/2023 AB21 Call with K. Traxler regarding update on interim compensation procedures (0.2); revise template for monthly fee statements (0.1) 0.30 1,625.00 487.50 08/15/2023 AB21 Call with E. Sutton regarding supplemental declaration in support of PH retention 0.10 1,625.00 162.50 08/15/2023 DEB4 Conference with E. Sutton regarding supplemental retention declaration 0.10 1,320.00 132.00 08/15/2023 ECS1 Prepare the Trustee's seventh supplemental declaration of disinterestedness (1.8); call with A. Bongartz regarding same (.1); call with D. Barron regarding same (.1); correspond with J. Kuo regarding same (.1) 2.10 1,015.00 2,131.50 08/15/2023 JK21 Update parties in interest list for professional retention purposes 3.30 540.00 1,782.00 08/15/2023 KAT2 Call with A. Bongartz regarding interim compensation order (.2); review same (.1); correspond with C. Edge regarding same (.2) 0.50 1,025.00 512.50 08/16/2023 ECS1 Correspond with PH Conflicts Department regarding new parties in interest 0.10 1,015.00 101.50 08/16/2023 ECS1 Prepare Trustee's seventh supplemental declaration of disinterestedness (.1); correspond with A. Bongartz and J. Kuo regarding same (.1) 0.20 1,015.00 203.00 08/16/2023 JK21 Update parties in interest list for professional retention purposes 0.40 540.00 216.00 08/17/2023 AB21 Begin review of PH July monthly fee statement 0.70 1,625.00 1,137.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2023 | ECS1 | Prepare the Trustee's seventh supplemental
declaration regarding retention (.4);
correspond with A. Bongartz regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/17/2023 | KAT2 | Correspond with A. Bongartz regarding fee
matters | 0.20 | 1,025.00 | 205.00 |\n| 08/18/2023 | AB21 | Continue review of PH July fee statement | 0.80 | 1,625.00 | 1,300.00 |\n| 08/20/2023 | AB21 | Review draft supplemental declaration in
support of PH retention (0.1); correspond
with E. Sutton regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | AB21 | Correspond with E. Sutton regarding
supplemental declaration in support of PH
retention (0.1); correspond with L. Despins
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | ECS1 | Review information regarding Sotheby's for
supplemental declaration regarding
retention | 0.10 | 1,015.00 | 101.50 |\n| 08/21/2023 | ECS1 | Continue preparing the Trustee's seventh
supplemental declaration regarding
retention | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | KAT2 | Prepare UST Appendix B information
regarding July services for next interim fee
application | 0.60 | 1,025.00 | 615.00 |\n| 08/24/2023 | KAT2 | Correspond with C. Edge regarding
monthly fee application for July services
(.1); review and revise same (.1) | 0.20 | 1,025.00 | 205.00 |\n| 08/28/2023 | AB21 | Review PH July fee statement (0.8);
correspond with C. Edge regarding same
(0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 08/30/2023 | AB21 | Correspond with C. Edge regarding form of
monthly fee statement | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with L. Despins and P. Linsey
(NPM) regarding second interim PH fee
application (0.2); finalize PH July monthly
fee statement (0.3) | 0.50 | 1,625.00 | 812.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 273 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | JK21 | Correspond with E. Sutton regarding
parties in interest | 0.40 | 540.00 | 216.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 29.90 | | 35,445.00 |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 08/02/2023 | ECS1 | Review additional parties in interest in
connection with Kroll retention | 0.10 | 1,015.00 | 101.50 |\n| 08/03/2023 | AB21 | Review Neubert Pepe fee application | 0.70 | 1,625.00 | 1,137.50 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding tax
accountant (0.1); correspond with D. Skalka
(Neubert) and P. Linsey (Neubert)
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | AEL2 | Correspond with L. Despins re: Kroll rate
proposal | 0.30 | 1,625.00 | 487.50 |\n| 08/04/2023 | AB21 | Review revised draft of Neubert Pepe fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
Kroll retention | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | DEB4 | Correspond with L. Despins regarding
Kroll retention | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | AEL2 | Review Kroll proposed terms of
engagement | 1.80 | 1,625.00 | 2,925.00 |\n| 08/07/2023 | LAD4 | Review/edit Kroll engagement letter | 0.90 | 1,860.00 | 1,674.00 |\n| 08/07/2023 | AEL2 | Mark up Kroll engagement letter | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | DEB4 | Correspond with P. Linsey regarding Kroll
engagement letter | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | AEL2 | Correspond with Kroll re: engagement
agreement | 1.10 | 1,625.00 | 1,787.50 |\n| 08/08/2023 | AEL2 | Correspond with L. Despins re: edits to
Kroll engagement letter | 0.20 | 1,625.00 | 325.00 |\n| 08/09/2023 | DEB4 | Correspond with P. Linsey (NPM) | 0.10 | 1,320.00 | 132.00 |\n\nregarding Kroll retention\n\nfor Kroll\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | AEL2 | Revise terms of draft Kroll engagement
letter | 0.70 | 1,625.00 | 1,137.50 |\n| 08/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kroll engagement | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Review revised engagement agreement with
Kroll | 0.10 | 1,015.00 | 101.50 |\n| 08/11/2023 | LAD4 | Review/edit re-draft of Kroll engagement
letter | 0.70 | 1,860.00 | 1,302.00 |\n| 08/11/2023 | AEL2 | Revise Kroll engagement letter | 0.30 | 1,625.00 | 487.50 |\n| 08/14/2023 | AB21 | Correspond with L. Despins regarding
Harneys Legal fee application and Pallas fee
statement | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | AB21 | Review Harneys' fee statements (0.4);
correspond with L. Despins regarding same
(0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AB21 | Call with P. Linsey (Neubert) regarding tax
accountant | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | AB21 | Review draft of Harneys first interim fee
application (0.9); call with G. Weston
(Harneys) regarding same (0.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/16/2023 | KC27 | Review Kroll engagement letter and
attachments (.7); call with A. Luft regarding
same (.3); summarize same (.2); correspond
with A. Luft regarding same (.1) | 1.30 | 915.00 | 1,189.50 |\n| 08/16/2023 | AEL2 | Correspond with K. Catalano re: Kroll
engagement edits (.1); call with K. Catalano
re: same (.3) | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | AB21 | Correspond with G. Weston (Harneys
Legal) regarding Harneys Legal fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/17/2023 | AEL2 | Call with A. Pfeiffer re negotiating terms of
Kroll engagement | 0.90 | 1,625.00 | 1,462.50 |\n| 08/17/2023 | AEL2 | Review and revise engagement agreement | 1.10 | 1,625.00 | 1,787.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 275 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\napplication\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | AB21 | Call with G. Weston (Harneys Legal)
regarding Harneys fee application (0.5);
revise same (0.4); correspond with L.
Despins regarding same (0.2); correspond
with A. Thorp (Harneys Legal) and G.
Weston regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/18/2023 | AB21 | Correspond with D. Bohonnon (Bohonnon
Law) regarding order granting retention
application | 0.10 | 1,625.00 | 162.50 |\n| 08/20/2023 | AB21 | Call with D. Barron regarding retention of
tax accountant (0.2); correspond with D.
Barron regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | DEB4 | Conference with A. Bongartz regarding
accountant retention | 0.20 | 1,320.00 | 264.00 |\n| 08/22/2023 | DEB4 | Correspond with L. Despins regarding tax
accountant retention | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
Kroll retention application | 0.30 | 1,320.00 | 396.00 |\n| 08/29/2023 | AB21 | Call with D. Courtney (Pallas) regarding
Pallas monthly fee statement (0.3);
correspond with D. Courtney regarding
same (0.3) | 0.60 | 1,625.00 | 975.00 |\n| 08/30/2023 | AEL2 | Review and comment on revised Kroll
engagement agreement | 1.10 | 1,625.00 | 1,787.50 |\n| 08/31/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding Harneys Legal monthly fee
statements (0.3); correspond with A. Thorp
regarding same (0.3) | 0.60 | 1,625.00 | 975.00 |\n| 08/31/2023 | DEB4 | Correspond with A. Luft regarding Kroll
retention application (0.1); correspond with
E. Sutton regarding same (0.1); correspond
with A. Pfeiffer (Kroll) regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/31/2023 | ECS1 | Correspond with D. Barron and J. Kuo
regarding new parties in interest in
connection with Kroll's retention | 0.20 | 1,015.00 | 203.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 276 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n08/24/2023 TS21 Prepare wire transfer form (.2); correspond\n\nwith L. Despins and E. Sutton re same (.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | AEL2 | Review and comment on Kroll retention
application | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 20.00 | | 31,282.00 |\n| B210 | Business Operations | | | | |\n| 08/02/2023 | AB21 | Correspond with T. Sadler regarding trustee
bond | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.2); correspond with T.
Sadler regarding same (0.2); correspond
with H. Claiborn (U.S. Trustee) regarding
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/03/2023 | TS21 | Correspond re surety bond with
International Securities (.5); correspond
with A. Bongartz re bank balances (.2). | 0.70 | 1,175.00 | 822.50 |\n| 08/08/2023 | TS21 | Review and handle payment re surety bond
premium invoice | 0.40 | 1,175.00 | 470.00 |\n| 08/10/2023 | DEB4 | Correspond with T. Sadler regarding
Trustee accounts | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | TS21 | Prepare wire transfer form for HCHK (.3);
correspond with D. Barron, L. Despins and
East West bank re same (.3). | 0.60 | 1,175.00 | 705.00 |\n| 08/15/2023 | TS21 | Review bank account balances and transfers
(.9); correspond with A. Bongartz re same
(.3) | 1.20 | 1,175.00 | 1,410.00 |\n| 08/16/2023 | AB21 | Call with T. Sadler regarding trustee
account balances | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | TS21 | Correspond with L. Despins re bank
statements (.2); call with A. Bongartz
regarding same (.1) | 0.30 | 1,175.00 | 352.50 |\n\n0.60 1,175.00 705.00\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 277 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | TS21 | Prepare wire transfer request (.3);
correspond with L. Despins and EastWest
bank re same (.2) | 0.50 | 1,175.00 | 587.50 |\n| 08/29/2023 | TS21 | Prepare wire transfer form (.3); correspond
with A. Bongartz, L. Despins and East West
bank re same (.2). | 0.50 | 1,175.00 | 587.50 |\n| 08/30/2023 | TS21 | Prepare wire transfer forms for Gallagher
Basset and Safe Harbor (.6); correspond
with L. Despins, A. Bongartz and EastWest
bank re same (.3) | 0.90 | 1,175.00 | 1,057.50 |\n| 08/31/2023 | AB21 | Analyze cash sources and uses | 0.50 | 1,625.00 | 812.50 |\n| | Subtotal: | B210 Business Operations | 7.20 | | 9,074.00 |\n\n### **B211 Financial Reports (Monthly Operating Reports)**\n\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 3.90 | | 4,435.50 |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/21/2023 | TS21 | Correspond with L. Despins regarding July
monthly operating report (.3); revise
monthly operating report (.2); correspond
with D. Mohamed regarding filing monthly
operating report (.1) | 0.60 | 1,175.00 | 705.00 |\n| 08/21/2023 | DM26 | File via the Court's CM/ECF system the
monthly operating report for period ended
7/31/23 | 0.30 | 540.00 | 162.00 |\n| 08/18/2023 | TS21 | Prepare July monthly operating report (2.3);
correspond with D. Barron and L. Despins
regarding same (.4) | 2.70 | 1,175.00 | 3,172.50 |\n| 08/18/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,320.00 | 264.00 |\n| 08/17/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 278 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B230 | | Financing/Cash Collections | | | |\n| 08/01/2023 | AB21 | Call with L. Despins and S. Maza regarding
interdebtor DIP (0.3); correspond with S.
Maza regarding same (0.1); call with S. Maza
regarding same (0.2); correspond with L.
Despins regarding same (0.1); analyze SN
claims (1.5); correspond with L. Despins
regarding same (0.2); calls with D. Barron
regarding same (0.1); correspond with S.
Millman (Stroock) regarding same (0.1);
revise interdebtor DIP credit agreement
(1.6); correspond with M. Grabis regarding
same (0.2) | 4.40 | 1,625.00 | 7,150.00 |\n| 08/01/2023 | DEB4 | Conferences with A. Bongartz regarding
Sherry Netherland claim issues (0.1);
analyze same (0.3) | 0.40 | 1,320.00 | 528.00 |\n| 08/01/2023 | LAD4 | T/c S. Maza & A. Bongartz re: security
interest of S-N (.30); review strategy re:
same (1.30) | 1.60 | 1,860.00 | 2,976.00 |\n| 08/01/2023 | MG21 | Revise DIP credit agreement (.5); review
updated draft of same (.2); related
correspondence with A. Bongartz (.2) | 0.90 | 1,290.00 | 1,161.00 |\n| 08/01/2023 | SM29 | Review Sherry Netherland lease documents
in connection with DIP issues (.7); email B.
Langer re same (.2); call with A. Bongartz re
same (.2); call with A. Bongartz and L.
Despins re same (.3); review email to S.
Millman (counsel to SN) re DIP (.1);
correspond with A. Bongartz re DIP credit
agreement advances (.1); correspond with
A. Bongartz re perfection (.1) | 1.70 | 1,320.00 | 2,244.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 279 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | AB21 | Revise interdebtor DIP motion (1.5);
correspond with S. Maza regarding same
(0.1); correspond with L. Despins regarding
same (0.1); correspond with B. Langer
regarding same (0.1); call with B. Langer
regarding same (0.1); analyze issues related
to interdebtor DIP and comments from S.
Millman (Stroock) on same (0.7); call with
L. Despins regarding same (0.2) | 2.80 | 1,625.00 | 4,550.00 |\n| 08/02/2023 | LAD4 | T/c A. Bongartz re: DIP financing (.20);
several emails with A. Bongartz re: same
(.90) | 1.10 | 1,860.00 | 2,046.00 |\n| 08/02/2023 | SM29 | Review markup of DIP motion from S.
Millman (Stroock) | 0.90 | 1,320.00 | 1,188.00 |\n| 08/03/2023 | AB21 | Correspond with S. Maza regarding
interdebtor DIP issues (0.1); correspond
with L. Despins regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | SM29 | Correspond with A. Bongartz re post
petition fees and post-petition claims | 0.20 | 1,320.00 | 264.00 |\n| 08/04/2023 | AB21 | Call with E. Sutton regarding postpetition
interest on secured claims (0.2); call with L.
Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/04/2023 | ECS1 | Analyze court's equitable powers to reduce
postpetition interest rate of oversecured
creditor (1.7); draft summary of findings
(.7); call with A. Bongartz about same (.2) | 2.60 | 1,015.00 | 2,639.00 |\n| 08/04/2023 | LAD4 | Review/edit DIP docs (.90); t/c A.
Bongartz re: same (.10); emails to/from A.
Bongartz re: same (.40) | 1.40 | 1,860.00 | 2,604.00 |\n| 08/07/2023 | AB21 | Analyze issues related to interdebtor DIP
financing (0.3); calls with S. Maza regarding
same (1.3); call with L. Despins and S. Maza
regarding same (0.3); correspond with S.
Maza regarding same (0.1); correspond with
L. Despins regarding same (0.1) | 2.10 | 1,625.00 | 3,412.50 |\n| 08/07/2023 | LAD4 | T/c S. Maza, A. Bongartz re: open DIP
issues | 0.30 | 1,860.00 | 558.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 280 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/07/2023 | SM29 | Calls with A. Bongartz re DIP issues (1.3);
call with L. Despins and A. Bongartz re
same (.3); analyze case law and statutory
authority re post-petition fees and
additional claim amounts (6.7) | 8.30 | 1,320.00 | 10,956.00 |\n| 08/08/2023 | LAD4 | T/c S. Millman (Stroock) re: claims
settlement (.40); review/comment on same
(1.10) | 1.50 | 1,860.00 | 2,790.00 |\n| 08/08/2023 | SM29 | Analyze case law re post-petition claims
(3.8); correspond with K. Catalano re same
(.3); correspond with L. Despins re same
(.1) | 4.20 | 1,320.00 | 5,544.00 |\n| 08/09/2023 | AB21 | Analyze issues regarding SN claim in
connection with interdebtor DIP motion
(0.5); analyze related authority (1.1);
correspond with L. Despins regarding same
(0.3); call with S. Maza regarding same (0.3) | 2.20 | 1,625.00 | 3,575.00 |\n| 08/09/2023 | SM29 | Call with A. Bongartz re DIP financing
issues and claim amounts | 0.30 | 1,320.00 | 396.00 |\n| 08/10/2023 | AB21 | Call with S. Maza regarding updating
proposed interdebtor DIP order and DIP
credit agreement (0.1); correspond with S.
Maza regarding same (0.1); correspond with
L. Despins regarding same (0.1); correspond
with L. Despins regarding SN's prepetition
claim (0.1); correspond with S. Millman
(Stroock) regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | SM29 | Review revised DIP financing motion from
A. Bongartz (.4); call with A. Bongartz re
same (.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/11/2023 | AB21 | Review revised proposed interdebtor DIP
order (0.2); calls with S. Maza regarding
same (0.2); call with S. Millman (Stroock)
regarding same (0.1); analyze related issues
concerning SN claim (0.1); correspond with | 0.70 | 1,625.00 | 1,137.50 |\n\nL. Despins regarding same (0.1)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 281 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | SM29 | Revise DIP order (1.7); calls with A.
Bongartz re same (.2); further revise same
(.5); correspond with L. Despins re same
(.2); email S. Millman (Stroock) re same (.2) | 2.80 | 1,320.00 | 3,696.00 |\n| 08/14/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion and DIP credit agreement (0.1);
correspond with S. Maza regarding same
(0.3) | 0.40 | 1,625.00 | 650.00 |\n| 08/14/2023 | LK19 | Telephone call with S. Maza regarding DIP
credit agreement (0.2); review DIP
financing motion and DIP order (0.7);
revise DIP credit agreement (2.4) | 3.30 | 855.00 | 2,821.50 |\n| 08/14/2023 | MG21 | Review revised DIP financing documents
(0.4); correspond with S. Maza regarding
same (0.2) | 0.60 | 1,290.00 | 774.00 |\n| 08/14/2023 | SM29 | Email M. Grabis re DIP financing
documents (.2); call with A. Bongartz re
same (.1); correspond with L. Koch re same
(.1); call with L. Koch re same (.2) | 0.60 | 1,320.00 | 792.00 |\n| 08/15/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion | 0.10 | 1,625.00 | 162.50 |\n| 08/15/2023 | LK19 | Revise DIP credit agreement (1.2);
correspond with S. Maza regarding same
(0.2) | 1.40 | 855.00 | 1,197.00 |\n| 08/15/2023 | SM29 | Review updated DIP documents from L.
Koch (.4); email L. Koch re same (.1); email
M. Grabis re DIP credit agreement (.2);
revise DIP motion re allowed claim (.4); call
with A. Bongartz re same and related DIP
issues (.1); reply to email from S. Millman
(Stroock) re DIP comments (.1);
correspond with L. Despins re DIP
documents and DIP update (.1); review
revised DIP documents before sending to
L. Despins (.5) | 1.90 | 1,320.00 | 2,508.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 282 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion (0.1); conference with S. Maza
regarding same (0.2); review updated draft
of same (0.3); call with S. Maza regarding
same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/16/2023 | LK19 | Revise DIP credit agreement (1.3); revise
DIP financing motion (0.8); revise DIP
order (0.4); revise related service motion
(0.2); correspond with S. Maza regarding
same (0.3) | 3.00 | 855.00 | 2,565.00 |\n| 08/16/2023 | LAD4 | Review/edit DIP motion/docs | 0.70 | 1,860.00 | 1,302.00 |\n| 08/16/2023 | MG21 | Review DIP credit agreement (.1); draft
notice of borrowing (.2); correspond with S.
Maza and A. Cota regarding same (.1) | 0.40 | 1,290.00 | 516.00 |\n| 08/16/2023 | SM29 | Correspond with L. Koch re changes to
DIP documents (.3); correspond with L.
Despins re same (.3); conferences with A.
Bongartz re same (.3); revise DIP motion to
incorporate L. Despins comments (.7);
revise DIP order to incorporate L. Despins
comments (.5); review markup from L.
Koch to DIP motion (.2); review markup
from L. Koch to DIP order (.1); review
markup from L. Koch to related motion to
limit service (.1); call with A. Bongartz re
DIP order (.1); review revised DIP credit
agreement from M. Grabis (.1); analyze
authority re perfection and collateral (.2) | 2.90 | 1,320.00 | 3,828.00 |\n| 08/17/2023 | AB21 | Call with S. Maza regarding updated
interdebtor DIP motion (0.2); correspond
with S. Millman (Stroock) regarding same
(0.1); correspond with P. Friedman (OMM)
and I. Goldman (Pullman) regarding same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | SM29 | Correspond with L. Despins re DIP motion
(.2); call with A. Bongartz re collateral issues
and authority re same (.2); revise DIP
documents to incorporate L. Despins
comments (.7); correspond with L. Despins
re collateral and perfection issues (.2) | 1.30 | 1,320.00 | 1,716.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 283 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | LAD4 | T/c S. Millman (Stroock) re: request for
fees (.50); review lease issue (.70) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/18/2023 | SM29 | Review comments from S. Millman
(Stroock) re revised DIP (.1); correspond
with L. Despins and A. Bongartz re same
(.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/20/2023 | AB21 | Review correspondence from S. Millman
(Stroock) regarding interdebtor DIP motion
(0.2); correspond with S. Maza regarding
same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | SM29 | Correspond with A. Bongartz re S. Millman
(Stroock) comments to DIP | 0.20 | 1,320.00 | 264.00 |\n| 08/21/2023 | AB21 | Review correspondence from L. Despins
and S. Maza regarding interdebtor DIP
motion | 0.10 | 1,625.00 | 162.50 |\n| 08/21/2023 | LK19 | Review and comment on DIP motion, DIP
order, and DIP credit agreement (0.5);
correspond with S. Maza regarding same
(0.1) | 0.60 | 855.00 | 513.00 |\n| 08/21/2023 | SM29 | Analyze treatment of proprietary leases
under the Bankruptcy Code and case law
(1.2); email
re same (.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/21/2023 | SM29 | Review comments from S. Millman
(Stroock) to DIP motion and order (.2);
correspond with A. Bongartz and L.
Despins re same (.3); reply to S. Millman re
same (.2); call with S. Millman re same (.2);
further correspond with L. Despins re same
(.3); revise DIP motion and order (.4);
analyze authority re equitable lien (.4);
correspond with L. Despins re same (.1);
email S. Millman re same (.1) | 2.20 | 1,320.00 | 2,904.00 |\n| 08/21/2023 | SM29 | Email L. Koch re DIP documents | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | JK21 | Prepare for electronic filing the DIP motion
and the motion to limit notice | 0.40 | 540.00 | 216.00 |\n| 08/22/2023 | LK19 | Correspond with J. Kuo and S. Maza
regarding DIP motion | 0.20 | 855.00 | 171.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 284 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2023 | SM29 | Correspond with J. Kuo re DIP documents
(.1); review DIP order (.5); calls with S.
Millman (SN) re same (.3); correspond with
S. Millman (SN) re same (.2); correspond
with L. Despins re same (.2); correspond
with J. Kuo and P. Linsey re same (.3) | 1.60 | 1,320.00 | 2,112.00 |\n| 08/23/2023 | AB21 | Calls with S. Maza regarding filing of
interdebtor DIP motion | 0.20 | 1,625.00 | 325.00 |\n| 08/23/2023 | JK21 | Electronically file with the court DIP
motion (0.3); electronically file with the
court motion to limit notice of same (0.3);
electronically serve DIP motion and motion
to limit notice (0.1); review and comment
on additional service of DIP motion and
motion to limit notice (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/23/2023 | LK19 | Review and comment on revised DIP
motion, DIP order, and DIP credit
agreement (0.3); review and comment on
DIP motion checklist (0.3); correspond with
S. Maza regarding same (0.1) | 0.70 | 855.00 | 598.50 |\n| 08/23/2023 | LAD4 | Review/edit final DIP motion | 0.70 | 1,860.00 | 1,302.00 |\n| 08/23/2023 | SM29 | Correspond with L. Despins re DIP motion
and DIP order (.1); revise DIP motion and
DIP order to incorporate L. Despins'
comments (.3); correspond with P. Linsey
(CT counsel) and J. Kuo re DIP motion and
local rules (.3); prepare checklist re same
(.3); correspond with L. Koch re same (.2);
calls with A. Bongartz re DIP filing (.2);
review filing version of DIP motion and
related DIP documents (.3); email L.
Despins re same (.1) | 1.80 | 1,320.00 | 2,376.00 |\n| 08/24/2023 | JK21 | Prepare certificate of service regarding DIP
motion and motion to limit service (1.2);
electronically file certificate of service
regarding DIP motion and motion to limit
service (0.2) | 1.40 | 540.00 | 756.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 285 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| 08/29/2023 | JK21 | Review and handle service of order limiting
notice of DIP motion (0.4); prepare
certificate of service regarding order limiting
notice of DIP motion (0.2); electronically
file with the court certificate of service
regarding order limiting notice of DIP
motion (0.2) | 0.80 | 540.00 | 432.00 |\n| 08/31/2023 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments to DIP motion | 0.30 | 1,625.00 | 487.50 |\n| | Subtotal:
B230 Financing/Cash Collections | | 74.80 | | 100,256.50 |\n| B261
08/22/2023 | Investigations
LAD4
Subtotal: | T/c N. Bassett re: contempt appeal
B261 Investigations | 0.20
0.20 | 1,860.00 | 372.00
372.00 |\n| B310 | | Claims Administration and Objections | | | |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
creditor inquiry related to proof of claim
filing process | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | DEB4 | Correspond with creditor regarding claims
process | 0.30 | 1,320.00 | 396.00 |\n| 08/07/2023 | DEB4 | Correspond with creditor regarding claims | 0.20 | 1,320.00 | 264.00 |\n\nprocess **Subtotal: B310 Claims Administration and Objections 0.60 792.00**\n\n **Total 221.40 232,991.50**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 12.30 | 1,860.00 | 22,878.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.90 | 1,625.00 | 1,462.50 |\n| AB21 | Alex Bongartz | Of Counsel | 39.80 | 1,625.00 | 64,675.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 9.30 | 1,625.00 | 15,112.50 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 1.50 | 1,025.00 | 1,537.50 |\n| SM29 | Shlomo Maza | Associate | 33.70 | 1,320.00 | 44,484.00 |\n| DEB4 | Douglass E. Barron | Associate | 3.10 | 1,320.00 | 4,092.00 |\n| MG21 | Maria Grabis | Associate | 1.90 | 1,290.00 | 2,451.00 |\n| TS21 | Tess Sadler | Associate | 9.00 | 1,175.00 | 10,575.00 |\n| ECS1 | Ezra C. Sutton | Associate | 6.30 | 1,015.00 | 6,394.50 |\n| KC27 | Kristin Catalano | Associate | 1.30 | 915.00 | 1,189.50 |\n| LK19 | Leonie Koch | Associate | 9.20 | 855.00 | 7,866.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 13.10 | 540.00 | 7,074.00 |\n| DM26 | David Mohamed | Paralegal | 80.00 | 540.00 | 43,200.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------|----------|------|--------|\n| | 08/03/2023 Photocopy Charges | 1,040.00 | 0.08 | 83.20 |\n| | 08/04/2023 Photocopy Charges | 475.00 | 0.08 | 38.00 |\n| | 08/06/2023 Photocopy Charges | 1,176.00 | 0.08 | 94.08 |\n| | 08/07/2023 Photocopy Charges | 1,812.00 | 0.08 | 144.96 |\n| | 08/07/2023 Photocopy Charges | 425.00 | 0.08 | 34.00 |\n| | 08/07/2023 Photocopy Charges | 437.00 | 0.08 | 34.96 |\n| | 08/10/2023 Photocopy Charges | 104.00 | 0.08 | 8.32 |\n| | 08/11/2023 Photocopy Charges | 2,743.00 | 0.08 | 219.44 |\n| | 08/11/2023 Photocopy Charges | 4,400.00 | 0.08 | 352.00 |\n| | 08/14/2023 Photocopy Charges | 1,875.00 | 0.08 | 150.00 |\n| | 08/14/2023 Photocopy Charges | 750.00 | 0.08 | 60.00 |\n| | 08/15/2023 Photocopy Charges | 70.00 | 0.08 | 5.60 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 287 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan |\n|--------------------------------------------------------|\n| Kwok |\n| 50687-00001 |\n| Invoice No. 2371608 |\n\n| 08/24/2023 Photocopy Charges | 264.00 | 0.08 | 21.12 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------|-------|\n| 05/17/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6056396 dated
05/31/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 192651 dated 05/17/2023 23:17 | | | 57.80 |\n| 06/23/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6063695 dated
06/30/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 192719 dated 06/23/2023 23:50 | | | 57.80 |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; BRIAN
W. HOFMEISTER; 1325 Avenue of the Americas
19th Fl; New York, NY 100196079 ;
1ZA6T1630198890624 (MAN) | | | 23.79 |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Officer,
Managing Ge; HCHK Technologies, Inc.; 251 Little
Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630196477245 (MAN) | | | 23.79 |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630197348034 (MAN) | | | 23.79 |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630197127068 (MAN) | | | 23.79 |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630198735677 (MAN) | | | 23.79 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 288 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 30 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| | |\n\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023;
ANTHONY DIBATTISTA; c/o Morvillo
Abramowitz Grand Iason; & Anello PC; NEW
YORK, NY 100172413 ; 1ZA6T1630195392089
(MAN) | 23.79 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630192170958 (MAN) | 23.79 |\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630190258779 (MAN) | 23.79 |\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630191264162 (MAN) | 23.79 |\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1630193296197 (MAN) | 30.53 |\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ;
ANTHONY DIBATTISTA; 45 Park Hill Dr.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630192030788 (MAN) | 36.93 |\n| | 07/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
July 2023 | 16.75 |\n| | 07/31/2023 Computer Search (Other) | 66.24 |\n| | 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000930543313; 08/01/2023; K.
Traxler; 1Z9305430197166476 (MAN) | 34.66 |\n| | 08/01/2023 Computer Search (Other) | 13.41 |\n| 08/02/2023 Westlaw | | 25.31 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 289 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| | 08/02/2023 Computer Search (Other) | 34.02 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 08/03/2023 Computer Search (Other) | 14.67 |\n| | 08/04/2023 Lexis/On Line Search | 31.98 |\n| | 08/04/2023 Postage/Express Mail - First Class - US; | 38.16 |\n| | 08/04/2023 Postage/Express Mail - First Class - US; | 4.23 |\n| | 08/04/2023 Postage/Express Mail - First Class - US; | 51.75 |\n| 08/04/2023 Westlaw | | 25.31 |\n| | 08/04/2023 Computer Search (Other) | 33.57 |\n| | 08/05/2023 Computer Search (Other) | 3.15 |\n| | 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Judge
Julie A. Manni; United States Bankruptcy Court; 915
Lafayette Boulevard; Bridgeport, CT 066044727 ;
1ZA6T1632491817370 (MAN) | 35.54 |\n| | 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Holley L.
Claiborn; Office of The United States Trustee; 150
Court Street; New Haven, CT 065102022 ;
1ZA6T1632496882746 (MAN) | 35.54 |\n| | 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023;
BERKELEY ROWE; BERKELEY ROWE; 5
MERCHANT SQUARE; LONDON, W 021 ;
1ZA6T1636694466719 (MAN) | 55.24 |\n| | 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; QIANG
GUO; QIANG GUO; 5 PRINCESS GATE, G3;
LONDON, SW071 ; 1ZA6T1636697064693
(MAN) | 62.20 |\n| | 08/07/2023 Postage/Express Mail - International; | 11.61 |\n| | 08/07/2023 Postage/Express Mail - First Class - US; | 13.42 |\n| | 08/07/2023 Postage/Express Mail - First Class - US; | 51.75 |\n| | 08/07/2023 Postage/Express Mail - First Class - US; | 72.72 |\n| 08/07/2023 Westlaw | | 50.62 |\n| | 08/07/2023 Computer Search (Other) | 30.33 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 32 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| | |\n\n| | 08/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/08/2023; Beth
Schott; International Sureties, LTD.; Hancock
Whitney Center; New Orleans, LA 701396001 ;
1ZA6T1630192113386 (MAN) | 23.99 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/08/2023 Westlaw | | 25.31 |\n| | 08/08/2023 Computer Search (Other) | 39.06 |\n| 08/09/2023 Westlaw | | 101.24 |\n| | 08/09/2023 Computer Search (Other) | 19.80 |\n| | 08/10/2023 Postage/Express Mail - First Class - US; | 33.75 |\n| | 08/10/2023 Computer Search (Other) | 65.34 |\n| | 08/11/2023 Postage/Express Mail - First Class - US; | 50.25 |\n| | 08/11/2023 Postage/Express Mail - International; | 58.80 |\n| | 08/11/2023 Postage/Express Mail - First Class - US; | 68.60 |\n| | 08/11/2023 Computer Search (Other) | 62.28 |\n| 08/12/2023 Westlaw | | 177.18 |\n| | 08/12/2023 Computer Search (Other) | 9.36 |\n| | 08/13/2023 Computer Search (Other) | 3.96 |\n| | 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630193237054 (MAN) | 24.19 |\n| | 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630196497107 (MAN) | 24.19 |\n| | 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630199275930 (MAN) | 24.19 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 291 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 33 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| | |\n\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Officer,
Managing o; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630190595244 (MAN) | 24.19 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630199936529 (MAN) | 24.19 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors;
3131 Princeton Pike; Lawrenceville, NJ 086482201 ;
1ZA6T1630197216882 (MAN) | 24.19 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Jeremy
H. Temkin; c/o Morvillo Abramowitz; 565 Fifth
Avenue; New York, NY 100172413 ;
1ZA6T1630190698884 (MAN) | 24.19 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1630196669092 (MAN) | 24.19 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630190904267 (MAN) | 24.19 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr; Las Vegas,
NV 891314076 ; 1ZA6T1630198129984 (MAN) | 25.08 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Fund LLC; 6628 Sky Pointe Dr. Ste 129; Las Vegas,
NV 891314076 ; 1ZA6T1630195791577 (MAN) | 25.08 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 292 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 34 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| | |\n\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630195520190 (MAN) | 25.08 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Management LLC; 110 E. Broadway St.; Hobbs,
NM 882408424 ; 1ZA6T1630191856924 (MAN) | 28.53 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630190149931 (MAN) | 31.05 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1630192218291 (MAN) | 31.05 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Anthony
DiBattista; Lexington Property and Staffing, In; 45
Park Hill Dr.; Hopewell Junction, NY 125335607 ;
1ZA6T1630192632879 (MAN) | 37.56 |\n| 08/14/2023 Postage/Express Mail - First Class - US; | 10.39 |\n| 08/14/2023 Postage/Express Mail - First Class - US; | 16.54 |\n| 08/14/2023 Postage/Express Mail - First Class - US; | 224.40 |\n| 08/14/2023 Postage/Express Mail - First Class - US; | 66.96 |\n| 08/14/2023 Computer Search (Other) | 28.44 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630194610022 (MAN) | 24.19 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 293 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 35 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| | |\n\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630198223087 (MAN) | 24.19 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Jeremy
H. Temkin; Anthony DiBattista; c/o Morvillo
Abramowitz Grand Iason; New York, NY 10017 ;
1ZA6T1630193497443 (MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ; HCHK
Property Management, Inc.; 1209 Orange Street;
WILMINGTON, DE 198011120 ;
1ZA6T1630196586672 (MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ;
Yanping \"Yvette\" Wang; c/o ChaudhryLaw PLLC;
New York, NY 100017229 ; 1ZA6T1630192057036
(MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630194440411 (MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; New York, NY 100017229 ;
1ZA6T1630199951299 (MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Emil
Bove; Yanping \"Yvette\" Wang; c/o Chiesa Shinian
& Giantomasi P.C; New York, NY 100366600 ;
1ZA6T1630198535302 (MAN) | 24.19 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 36 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/15/2023 Local - Meals - Ezra Sutton; 08/02/2023;
Restaurant: Eden Work; City: Midtown East ;
Dinner; Number of people: 1; Working late on
Kwok matter | 33.74 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/15/2023 Postage/Express Mail - First Class - US; | 12.15 |\n| 08/15/2023 Postage/Express Mail - International; | 3.00 |\n| 08/15/2023 Computer Search (Other) | 47.43 |\n| 08/16/2023 Computer Search (Other) | 9.54 |\n| 08/17/2023 Computer Search (Other) | 18.63 |\n| 08/18/2023 Computer Search (Other) | 19.53 |\n| 08/21/2023 Computer Search (Other) | 11.70 |\n| 08/22/2023 Computer Search (Other) | 21.24 |\n| 08/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/23/2023; John
Frederick O'Con; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1632495561684 (MAN) | 31.76 |\n| 08/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/23/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206;
Glastonbury, CT 060334412 ;
1ZA6T163A292115997 (MAN) | 33.29 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 10.20 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 10.65 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 149.60 |\n| 08/23/2023 Postage/Express Mail - International; | 16.54 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 20.90 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 37.65 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 6.06 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 9.55 |\n| 08/23/2023 Computer Search (Other) | 26.82 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 295 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 37 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| | |\n\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630190601727 (MAN) | 24.29 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206;
Glastonbury, CT 060334412 ;
1ZA6T1630199397764 (MAN) | 24.29 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; John
Frederick O'Con; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1630193597853 (MAN) | 24.29 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1632494072955 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Officer,
Managing or; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1632493274113 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1632494267905 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Jeremy
H. Temkin; Anthony DiBattista; 565 Fifth Ave;
New York, NY 100172413 ; 1ZA6T1632491846160
(MAN) | 31.76 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 296 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 38 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| | |\n\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1632499288811 (MAN) | 31.76 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1632490720770 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; New York, NY 100017229 ;
1ZA6T1632497039003 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1632491926734 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Emil
Bove; Yanping \"Yvette\" Wang; c/o Chiesa Shinian
& Giantomasi P.C; New York, NY 100366600 ;
1ZA6T1632493765146 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; ;
ANTHONY DIBATTISTA; 45 Park Hill Dr.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1632496162425 (MAN) | 45.19 |\n| 08/24/2023 Postage/Express Mail - First Class - US; | 19.08 |\n| 08/24/2023 Postage/Express Mail - International; | 4.17 |\n| 08/24/2023 Postage/Express Mail - First Class - US; | 6.06 |\n| 08/24/2023 Computer Search (Other) | 88.29 |\n| 08/25/2023 Postage/Express Mail - Express Mail; | 28.75 |\n| 08/25/2023 Postage/Express Mail - International; | 4.17 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 297 of 486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 39 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| Frederick O'Co; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1630195531964 (MAN)
08/29/2023 Postage/Express Mail - First Class - US;
08/29/2023 Postage/Express Mail - First Class - US;
08/29/2023 Computer Search (Other)
08/30/2023 Computer Search (Other)
08/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
August 2023
08/31/2023 Computer Search (Other)
Total Costs incurred and advanced
Current Fees and Costs | \\$5,583.36
\\$238,574.86 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 2.70
33.75
18.27
62.82
13.25
16.65 |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| 08/29/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/29/2023; John | 24.29 |\n| Glastonbury, CT 060334412 ;
1ZA6T1630196305153 (MAN) | 24.29 |\n| | 10.89 |\n| | 16.29 |\n| | 120.42 |\n| | 08/25/2023 Computer Search (Other)
08/27/2023 Computer Search (Other)
08/28/2023 Computer Search (Other)
08/29/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/29/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206; |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 298 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$423,272.75\n\n| Costs incurred and advanced | 17,235.06 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$440,507.81 |\n| Total Balance Due - Due Upon Receipt | \\$440,507.81 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 299 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$423,272.75\n\n| Costs incurred and advanced | 17,235.06 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$440,507.81 |\n| Total Balance Due - Due Upon Receipt | \\$440,507.81 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| PAUL HASTINGS LLP | | |\n|------------------------------------------------------------------------------------------------------------|--|--|\n| 200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166
Attn: Luc Despins | | | September 18, 2023
Please Refer to
Invoice Number: 2371609
PH LLP Tax ID No. 95-2209675 | | | |\n|-------------------------------------------------------------------------------------------------------------------------------|------------------|-----------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|----------|--------------|--|\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending August 31, 2023 | | | | |\n| | | Asset Recovery Investigation and Litigation | | | \\$423,272.75 | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| B113 | Pleadings Review | | | | | |\n| 08/04/2023 | DEB4 | Review G. Muse litigation filings | 0.30 | 1,320.00 | 396.00 | |\n| 08/16/2023 | ECS1 | Review court filings in connection with
various adversary proceedings | 0.20 | 1,015.00 | 203.00 | |\n| | Subtotal: | B113 Pleadings Review | 0.50 | | 599.00 | |\n| B120 | | Asset Analysis and Recovery | | | | |\n| 08/01/2023 | LAD4 | Review/edit letter to Lalive (Swiss firm) re:
Ace Decade | 0.40 | 1,860.00 | 744.00 | |\n| 08/17/2023 | LAD4 | Review/edit letter to Harcus Parker re: stay
of Ace Decade proceeding | 0.20 | 1,860.00 | 372.00 | |\n| | Subtotal: | B120 Asset Analysis and Recovery | 0.60 | | 1,116.00 | |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 301 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount **B155 Court Hearings** 08/11/2023 ECS1 Review submissions set for hearing on August 14-15 0.40 1,015.00 406.00 08/13/2023 ECS1 Prepare documents and caselaw for August 14-15 hearings in the case 0.30 1,015.00 304.50 08/14/2023 DEB4 Conference with E. Sutton regarding next day's hearing, agenda for same, and hearing documents (0.2); follow up correspondence with E. Sutton regarding same (0.1) 0.30 1,320.00 396.00 08/14/2023 ECS1 Correspond with A. Luft and W. Farmer regarding agenda and talking points for 8/15/23 hearing (.4); call with D. Barron regarding same (.2) 0.60 1,015.00 609.00 08/14/2023 ECS1 Prepare agenda for August 15 hearings in the case 0.10 1,015.00 101.50 08/15/2023 ECS1 Review submissions and prepare hearing notes for 8/15/23 Kwok case hearing 0.20 1,015.00 203.00 08/17/2023 ECS1 Review matters set for 8/22/23 hearing in the case 0.20 1,015.00 203.00 08/18/2023 ECS1 Review submissions and prepare caselaw for 8/22/23 hearing 0.30 1,015.00 304.50 08/20/2023 ECS1 Correspond with L. Despins regarding 8/22/23 hearing 0.10 1,015.00 101.50 08/20/2023 ECS1 Continue to review submissions and prepare caselaw for 8/22/23 hearing 0.20 1,015.00 203.00 08/21/2023 ECS1 Continue to review submissions and prepare caselaw for 8/22/23 hearing 0.20 1,015.00 203.00 08/22/2023 ECS1 Review submissions and prepare documents for 8/22/23 Kwok case hearing 1.50 1,015.00 1,522.50 08/22/2023 LAD4 Review submissions and prepare outline for Hudson Diamond hearing (.30); handle Hudson Diamond hearing (4.10); post-4.70 1,860.00 8,742.00\n\nmortem call N. Bassett re: same (.30)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/22/2023 | | Attend hearing on Trustee's second
omnibus motion to compel compliance
with Rule 2004 subpoenas (4.1); prepare
summary notes regarding same (.2) | 4.30 | 815.00 | 3,504.50 |\n| 08/24/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 8/26/23 hearing in the Kwok
case | 0.10 | 1,015.00 | 101.50 |\n| 08/27/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 8/29/23 hearing in the Kwok
case (.2); review draft agenda for 8/29/23
hearing (.2) | 0.40 | 1,015.00 | 406.00 |\n| 08/28/2023 | DM26 | Prepare reference materials for 8/29/23
hearing | 2.20 | 540.00 | 1,188.00 |\n| 08/28/2023 | ECS1 | Correspond with D. Mohamed regarding
reference materials for 8/29/23 hearing (.6);
review same (.2) | 0.80 | 1,015.00 | 812.00 |\n| 08/28/2023 | LAD4 | T/c P. Linsey (NPM) re: prepare for 8/29
hearing | 0.40 | 1,860.00 | 744.00 |\n| | Subtotal: | B155 Court Hearings | 17.30 | | 20,055.50 |\n\n# **B191 General Litigation**\n\n| 08/01/2023 | ECS1 | Call with W. Farmer,
(NPM) regarding adversary proceeding and
appeal filing dates and deadlines | , and P. Linsey | 0.40 | 1,015.00 | 406.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------|----------|--------|\n| 08/01/2023 | AEL2 | Call with N. Bassett re: open litigation and
investigation items and plan for same (.3);
prepare outline regarding same (.2) | | 0.50 | 1,625.00 | 812.50 |\n| 08/01/2023 | | Conference with W. Farmer, E. Sutton and
P. Linsey (NPM) regarding pending and
upcoming matters and related dates and
deadlines (.4); update issues/task list
following same (.1) | | 0.50 | 815.00 | 407.50 |\n| 08/01/2023 | NAB | Call with A. Luft regarding litigation issues
and workstreams | | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | WCF | Call with P. Linsey (NPM),
, E.
Sutton regarding appeals and adversary
proceeding filing dates and deadlines | 0.40 | 1,235.00 | 494.00 |\n| 08/02/2023 | ECS1 | Correspond with L. Despins regarding Rule
8004 | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | ECS1 | Correspond with J. Kosciewicz regarding
open case issues | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | JK21 | Update appeal tracking chart | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | AEL2 | Discuss and update issues/task list for
pending investigations and adversary
proceedings with W. Farmer and N. Bassett
(1.1); prepare follow up notes regarding
same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/04/2023 | AEL2 | Correspond with N. Bassett re: issues/task
list and case strategy | 0.90 | 1,625.00 | 1,462.50 |\n| 08/04/2023 | NAB | Call with W. Farmer and A. Luft regarding
pending and upcoming litigation and
strategy for same (1.1); review issues/task
list in connection with same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/04/2023 | WCF | Call with A. Luft and N. Bassett regarding
open issues/tasks in pending adversary
proceedings and appeal | 1.10 | 1,235.00 | 1,358.50 |\n| 08/07/2023 | JPK1 | Attend teleconference with W. Farmer,
, and P. Linsey regarding adversary
proceeding and discovery deadlines | 0.50 | 915.00 | 457.50 |\n| 08/07/2023 | | Prepare updated litigation issues/task list | 0.30 | 815.00 | 244.50 |\n| 08/07/2023 | | Conference with P. Linsey, W. Farmer, J.
Kosciewicz on litigation issues/task list | 0.50 | 815.00 | 407.50 |\n| 08/07/2023 | WCF | Call with
, P. Linsey (NPM), J.
Kosciewicz regarding adversary proceeding
and appeal work streams | 0.50 | 1,235.00 | 617.50 |\n| 08/09/2023 | NAB | Correspond with W. Farmer regarding
preliminary injunction hearing (.2); prepare
hearing notes for same (.4) | 0.60 | 1,625.00 | 975.00 |\n| 08/10/2023 | JK21 | Update appeal tracking chart | 1.80 | 540.00 | 972.00 |\n| 08/15/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | NAB | Correspond with A. Luft regarding general
case strategy and developments (.4);
correspond with W. Farmer regarding same
(.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/17/2023 | | Update litigation issues/task list | 0.80 | 815.00 | 652.00 |\n| 08/18/2023 | DEB4 | Call with W. Farmer, E. Sutton, A. Luft, S.
Maza,
and J. Kosciewicz regarding
litigation issues/tasks | 1.20 | 1,320.00 | 1,584.00 |\n| 08/18/2023 | JPK1 | Attend meeting with A. Luft, W. Farmer, S.
Maza, D. Barron,
, and E. Sutton
regarding issues/task list for upcoming
litigation matters | 1.20 | 915.00 | 1,098.00 |\n| 08/18/2023 | | Call with A. Luft, S. Maza, D. Barron, W.
Farmer, E. Sutton and J. Kosciewicz
regarding pending and upcoming litigation
matters and related issues/task list (1.2);
prepare follow up notes regarding same (.1) | 1.30 | 815.00 | 1,059.50 |\n| 08/18/2023 | SM29 | Call with A. Luft, W. Farmer, D. Barron, E.
Sutton,
, J. Kosciewicz re upcoming
matters and related issues/task list | 1.20 | 1,320.00 | 1,584.00 |\n| 08/18/2023 | WCF | Call with A. Luft, S. Maza, D. Barron,
, E. Sutton, and J. Kosciewicz
regarding pending and upcoming litigation
matters and plan for same (1.2); review
appendix and designation of record
regarding Rule 2004 sanctions appellate
brief (.2) | 1.40 | 1,235.00 | 1,729.00 |\n| 08/20/2023 | NAB | Review litigation issues/task list and
upcoming deadlines (.4); review documents
and supplement outline for Greenwich
Land depositions (.8); correspond with P.
Linsey (NPM) regarding appellate deadlines
(.2) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/21/2023 | ECS1 | Call with W. Farmer, J. Kosciewicz, and P.
Linsey (NPM) regarding adversary
proceeding and appeal
issues/tasks/deadlines | 0.10 | 1,015.00 | 101.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 305 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/21/2023 | JPK1 | Attend meeting with E. Sutton, W. Farmer,
and P. Linsey regarding issues/task list in
adversary proceedings | 0.10 | 915.00 | 91.50 |\n| 08/21/2023 | AEL2 | Call with N. Bassett re: strategy and plan for
ongoing work across pending investigations
and adversary proceedings (.8); update
issues/task list regarding same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/21/2023 | NAB | Correspond with W. Farmer regarding
litigation and appellate scheduling issues
and strategy (.3); review dates, deadlines,
and scheduling orders in connection with
same (.3); call with A. Luft regarding
litigation issues/tasks, deadlines, and
upcoming depositions (.8) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/21/2023 | WCF | Call with E. Sutton, J. Kosciewicz, and P.
Linsey regarding issues/tasks in pending
adversary proceedings (.1) | 0.10 | 1,235.00 | 123.50 |\n| 08/22/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 08/23/2023 | ECS1 | Correspond with L. Despins regarding
upcoming deadlines in the Kwok case (.1);
review pleadings in connection with same
(.1); review transcripts from hearings in the
HCHK adversary proceeding (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | JK21 | Update appeals tracking chart | 0.60 | 540.00 | 324.00 |\n| 08/26/2023 | NAB | Review litigation deadlines and next steps | 0.50 | 1,625.00 | 812.50 |\n| 08/29/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| 08/31/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| | Subtotal: | B191 General Litigation | 25.90 | | 30,791.50 |\n\n### **B195 Non-Working Travel**\n\n| 08/22/2023 | AEL2 | Travel back to NY from Court in CT after | 2.20 | 812.50 | 1,787.50 |\n|------------|------|------------------------------------------|------|--------|----------|\n| | | hearing (Bill at 1/2 rate) | | | |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 306 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2023 | | Train ride from Grand Central, NY to
Bridgeport, CT and back to New York
from Bridgeport, CT for Mei Guo's cross
examination in Hudson Diamond contempt
hearing (Bill at 1/2 rate) | 3.50 | 407.50 | 1,426.25 |\n| | Subtotal: | B195 Non-Working Travel | 5.70 | | 3,213.75 |\n| B210 | Business Operations | | | | |\n| 08/04/2023 | AB21 | Review Yachtzoo invoice | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | AB21 | Analyze Yachtzoo invoice (0.4); call with E.
Ganic (Yachtzoo) regarding same (0.4) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/30/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding open issues with respect to Lady
May and Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with T. Sadler regarding
invoice related to Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B210 Business Operations | 1.10 | | 1,787.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 08/01/2023 | DM26 | Prepare for upcoming deposition of
BakerHostetler and send calendar reminder
(.3); email E. Sutton re: same (.1) | 0.40 | 540.00 | 216.00 |\n| 08/01/2023 | DEB4 | Calls with E. Sutton regarding next rule
2004 motion and Kroll documents | 0.20 | 1,320.00 | 264.00 |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
presentation for Kroll | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | ECS1 | Prepare chart and executive summary of
bank accounts and statements produced in
Kwok discovery for forensic accountant
(1.5); calls with D. Barron about the same
(.2); correspond with L. Despins, N.
Bassett, A. Luft and D. Barron about same
(.1) | 1.80 | 1,015.00 | 1,827.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 307 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/01/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests
(.2); review Sherry Netherland closing
documents (.2); correspond with A.
Bongartz regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/01/2023 | ECS1 | Review and supplement topics for
BakerHostetler depositions (.2); correspond
with W. Farmer, N. Bassett regarding same
(.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/01/2023 | AEL2 | Revise sixth motion for rule 2004 discovery | 0.60 | 1,625.00 | 975.00 |\n| 08/01/2023 | AEL2 | Correspond with L. Despins re: Baker
Hostetler deposition topics | 0.10 | 1,625.00 | 162.50 |\n| 08/01/2023 | NAB | Review emails from tipsters regarding
investigation items (.2); correspond with W.
Farmer regarding Rule 2004 deposition of
BakerHostetler (.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/01/2023 | WCF | Correspond with E. Sutton and N. Bassett
regarding Rule 2004 deposition of
BakerHostetler | 0.20 | 1,235.00 | 247.00 |\n| 08/02/2023 | DM26 | Research information regarding individual
targets included in supplemental rule 2004
motion (1.7); prepare forensic accountant
documents for Kroll (.8) | 2.50 | 540.00 | 1,350.00 |\n| 08/02/2023 | DEB4 | Prepare presentation for Kroll regarding
forensic investigation (6.7); conference with
A. Luft regarding same (0.6); correspond
with L. Despins regarding meeting with
Kroll (0.1); correspond with A. Pfeiffer
(Kroll) regarding same (0.1); correspond
with L. Despins regarding findings in
FARA decision (0.2) | 7.70 | 1,320.00 | 10,164.00 |\n| 08/02/2023 | ECS1 | Prepare parts of presentation for Kroll as
forensic accountants (.9); correspond with
D. Barron regarding same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 08/02/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 308 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | ECS1 | Further prepare presentation for meeting
with Kroll as forensic accountants (.3);
correspond with D. Barron regarding same
(.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/02/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (2.2); correspond with D. Barron
regarding same (.2); correspond with D.
Mohamed about same (.2) | 2.60 | 1,015.00 | 2,639.00 |\n| 08/02/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 08/02/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/02/2023 | LAD4 | Review/edit charts for Kroll meeting | 1.30 | 1,860.00 | 2,418.00 |\n| 08/02/2023 | AEL2 | Meeting with D. Barron re: priority topics
for Kroll investigation | 0.60 | 1,625.00 | 975.00 |\n| 08/02/2023 | AEL2 | Consider priority topics and prepare notes
regarding same for meeting with Kroll | 0.90 | 1,625.00 | 1,462.50 |\n| 08/02/2023 | AEL2 | Correspond with J. Kosciewicz re:
GTV/Saraca sanctions brief | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | NAB | Prepare outline for meeting with Kroll
regarding investigation (.1); correspond with
A. Luft regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | DM26 | Research information regarding additional
targets included in the sixth supplemental
rule 2004 motion | 4.80 | 540.00 | 2,592.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 309 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/03/2023 | DEB4 | Analyze produced documents in connection
with meeting with Kroll (1.7); conference
with L. Despins and A. Luft regarding
meeting with Kroll (0.4); attend meeting
with Kroll, L. Despins, A. Luft regarding
forensic analysis (2.8); correspond with S.
Phan (UnitedLex) regarding
data/documents for Kroll (0.1); conference
with E. Sutton regarding additional
documents for Kroll (0.1); prepare email to
Kroll regarding care packages (0.2); analyze
certain documents for same (0.8) | 6.10 | 1,320.00 | 8,052.00 |\n| 08/03/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding forensic investigation documents
(0.1); correspond with
regarding
same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/03/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.30 | 1,015.00 | 304.50 |\n| 08/03/2023 | ECS1 | Review and comment on presentation for
Kroll as forensic accountants (.8); call with
D. Barron regarding same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 08/03/2023 | ECS1 | Prepare care package of key documents for
Kroll as forensic accountant | 0.20 | 1,015.00 | 203.00 |\n| 08/03/2023 | JPK1 | Draft parts of supplemental motion to hold
GTV Media and Saraca Media in civil
contempt for failing to respond to Rule
2004 subpoenas (3.1); review July 18, 2023
hearing transcript regarding the same (.9) | 4.00 | 915.00 | 3,660.00 |\n| 08/03/2023 | LAD4 | Review/outline priority items for Kroll
meeting (.90); Kroll meeting prep with A.
Luft, D. Barron (.40); handle meeting with
Kroll, A. Luft, D. Barron re: same (2.80);
review/edit list of immediate action items
for Kroll (1.50) | 5.60 | 1,860.00 | 10,416.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 310 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/03/2023 | AEL2 | Prepare for meeting with Kroll with L.
Despins and D. Barron (.4); participate in
kick off meeting with Kroll, L. Despins, N.
Bassett, D. Barron regarding forensic
investigation (2.8); prepare action items for
Kroll (.3) | 3.50 | 1,625.00 | 5,687.50 |\n| 08/04/2023 | DEB4 | Correspond with
regarding
investigation target information for Kroll
(0.2); analyze documents related to same
(0.2); correspond with P. Parizek (Kroll)
regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/04/2023 | ECS1 | Review status of G Music's document
production | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | ECS1 | Review next steps under order to show
cause re GTV and Saraca and contempt | 0.20 | 1,015.00 | 203.00 |\n| 08/04/2023 | | Prepare summary of informant's email on
GMusic, HCHK and Kwok-related
activities | 1.60 | 815.00 | 1,304.00 |\n| 08/05/2023 | JPK1 | Continue drafting supplemental motion to
hold GTV Media and Saraca Media in civil
contempt for failing to respond to rule 2004
subpoenas | 2.70 | 915.00 | 2,470.50 |\n| 08/06/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
database documents for forensic analysis
(0.1); correspond with S. Phan (Unitedlex)
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/06/2023 | NAB | Correspond with W. Farmer regarding
BakerHostetler rule 2004 deposition (.4);
analyze topics for same (.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/06/2023 | WCF | Analyze BakerHostetler Rule 2004
documents regarding relevance to August
10, 2023 deposition | 1.90 | 1,235.00 | 2,346.50 |\n| 08/07/2023 | DEB4 | Conference with A. Pfeiffer (Kroll)
regarding next steps in forensic
investigation | 0.20 | 1,320.00 | 264.00 |\n| 08/07/2023 | DEB4 | Conference with W. Farmer regarding
forensic analysis and related document
review | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | | Correspond with TSG regarding deposition
with BakerHostetler | 0.60 | 815.00 | 489.00 |\n| 08/07/2023 | | Review docket sheets in cases where Kwok
is represented by BakerHostetler | 0.60 | 815.00 | 489.00 |\n| 08/07/2023 | NAB | Correspond with W. Farmer regarding rule
2004 deposition issues (.2); review
documents for BakerHostetler deposition
(1.1); analyze topics and related case law in
preparation for deposition (.6) | 1.90 | 1,625.00 | 3,087.50 |\n| 08/07/2023 | WCF | Draft outline of BakerHostetler Rule 2004
deposition (4.2); call with D. Barron
regarding forensic accountant and next
steps in analysis (.1) | 4.30 | 1,235.00 | 5,310.50 |\n| 08/07/2023 | WCF | Review libel and non-bankruptcy litigation
filings involving the Debtor for use in
BakerHostetler deposition | 2.40 | 1,235.00 | 2,964.00 |\n| 08/08/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Relativity data and documents for
forensic analysis | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding key documents for forensic
review | 0.30 | 1,320.00 | 396.00 |\n| 08/08/2023 | DEB4 | Correspond with W. Farmer regarding
Aaron Mitchell documents | 0.20 | 1,320.00 | 264.00 |\n| 08/08/2023 | DEB4 | Correspond with S. Shukla (UnitedLex)
regarding Relativity data and documents | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | DEB4 | Conference with P. Parizek (Kroll), L.
Despins and A. Luft regarding forensic
investigation (.5); prepare follow up notes
regarding next steps (.2) | 0.70 | 1,320.00 | 924.00 |\n| 08/08/2023 | DEB4 | Conference with E. Esses (Kroll) and W.
Farmer regarding Relativity issues and
document search | 0.50 | 1,320.00 | 660.00 |\n| 08/08/2023 | JPK1 | Draft preliminary statement for
supplemental motion to hold GTV Media
and Saraca Media in civil contempt for
failing to respond to Rule 2004 subpoenas | 2.20 | 915.00 | 2,013.00 |\n\n(1.2); review and revise related brief (1.0)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2023 | LAD4 | T/c with Kroll (A. Pfeiffer), D. Barron, A.
Luft re: next steps in Kroll analysis | 0.50 | 1,860.00 | 930.00 |\n| 08/08/2023 | AEL2 | Meeting with Kroll, D. Barron, L. Despins
re: scope of work | 0.50 | 1,625.00 | 812.50 |\n| 08/08/2023 | AEL2 | Call with G. Leibowitz re: Casper retainer
discussion | 0.40 | 1,625.00 | 650.00 |\n| 08/08/2023 | NAB | Correspond with W. Farmer regarding
BakerHostetler deposition (.5); review
discovery documents and prepare parts of
outline re same (1.9) | 2.40 | 1,625.00 | 3,900.00 |\n| 08/08/2023 | WCF | Call with D. Barron and Kroll (forensic
accountants) regarding financial document
analysis (.5); analyze targeted searches
regarding BakerHostetler deposition issues
(3.3); draft parts of BakerHostetler rule
2004 deposition outline (1.2) | 5.00 | 1,235.00 | 6,175.00 |\n| 08/09/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank discovery | 0.40 | 1,320.00 | 528.00 |\n| 08/09/2023 | DEB4 | Correspond with A. Luft regarding
supplemental rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding glossary and certain
data/documents for review | 0.20 | 1,320.00 | 264.00 |\n| 08/09/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding certain documents from
production | 0.30 | 1,320.00 | 396.00 |\n| 08/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding
documents for Kroll's analysis | 0.30 | 1,320.00 | 396.00 |\n| 08/09/2023 | DEB4 | Conference with J. Lazarus regarding bank
statements | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | LAD4 | Analyze/comment on civil RICO issues | 2.90 | 1,860.00 | 5,394.00 |\n| 08/09/2023 | AEL2 | Revise draft supplemental contempt motion | 1.10 | 1,625.00 | 1,787.50 |\n| 08/09/2023 | AEL2 | Revise BakerHostetler deposition outline | 0.90 | 1,625.00 | 1,462.50 |\n| 08/09/2023 | AEL2 | Draft settlement proposal to the Casper
firm counsel | 0.70 | 1,625.00 | 1,137.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Call with W. Farmer regarding
BakerHostetler rule 2004 deposition outline | 0.30 | 1,625.00 | 487.50 |\n| 08/09/2023 | WCF | Correspond with N. Bassett regarding
BakerHostetler deposition outline (.2);
second-level review and targeted search of
documents for incorporation in
BakerHostetler Rule 2004 deposition (3.7);
correspond with UnitedLex regarding G
Club document review (.1); call with A. Luft
regarding BakerHostetler deposition outline
(.3); continue to prepare rule 2004
deposition outline for BakerHostetler (1.6);
prepare deposition exhibit rider (1.2) | 7.10 | 1,235.00 | 8,768.50 |\n| 08/10/2023 | AB21 | Correspond with D. Barron regarding BVI
discovery | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | DM26 | Research regarding information on targets
included in sixth supplemental rule 2004
motion | 0.70 | 540.00 | 378.00 |\n| 08/10/2023 | DM26 | Correspond with J. Kosciewicz regarding
draft supplemental contempt motion
regarding GTV Media and Saraca Media | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | DEB4 | Conference with L. Despins, A. Luft, A.
Pfeiffer (Kroll) and P. Parizek (Kroll)
regarding plan and strategy for forensic
analysis | 0.70 | 1,320.00 | 924.00 |\n| 08/10/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 target | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick production (0.1);
correspond with A. Luft and N. Bassett
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Correspond with E. Sutton regarding
revisions to supplemental rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 08/10/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 314 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/10/2023 ECS1 Prepare sixth supplemental rule 2004 motion (4.2); correspond with D. Barron regarding same (.2); correspond with D. Mohamed about same (.2); correspond with P. Linsey (NPM) regarding same (.3) 4.90 1,015.00 4,973.50 08/10/2023 JPK1 Correspond with D. Mohamed regarding authority supporting supplemental motion to hold GTV Media and Saraca Media in civil contempt 0.20 915.00 183.00 08/10/2023 JPK1 Draft parts of supplemental motion to hold GTV Media and Saraca Media in civil contempt 1.00 915.00 915.00 08/10/2023 LAD4 Weekly call with Kroll and D. Barron, A. Luft (.70); continue to review/edit Kroll task list (1.80) 2.50 1,860.00 4,650.00 08/10/2023 AEL2 Revise GTV/Saraca Media sanctions brief 1.40 1,625.00 2,275.00 08/10/2023 AEL2 Correspond with J. Kosciewicz re: comments on supplemental motion to hold GTV/Saraca in contempt 0.50 1,625.00 812.50 08/10/2023 AEL2 Correspond with W. Farmer and N. Bassett re: BakerHostetler deposition 0.40 1,625.00 650.00 08/10/2023 AEL2 Update call with L. Despins, D. Barron, A. Pfeiffer and P. Parizek at Kroll regarding forensic analysis 0.70 1,625.00 1,137.50 08/10/2023 NAB Review documents and prepare parts of outline for BakerHostetler Rule 2004 deposition (1.9); correspond with W. Farmer regarding same (.2); take BakerHostetler deposition (3.5); follow-up correspondence with L. Despins regarding same (.1); call with S. Sarnoff (OMM) regarding same (.1) 5.80 1,625.00 9,425.00 08/10/2023 WCF Review, revise BakerHostetler deposition documents (.8); supplement outline for BakerHostetler deposition (1.0); attend BakerHostetler Rule 2004 deposition (3.5) 5.30 1,235.00 6,545.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 315 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | DM26 | Research SDNY District Court case no.
18cv2185 and related cases and pleadings
for E. Sutton (.9); review authority cited in
contempt motion regarding GTV Media
and Saraca Media (1.3); prepare comments
on same (.2) | 2.40 | 540.00 | 1,296.00 |\n| 08/11/2023 | DM26 | Research regarding registered agents and
additional information for targets in
supplemental rule 2004 motion | 0.80 | 540.00 | 432.00 |\n| 08/11/2023 | DEB4 | Correspond with P. Parizek (Kroll) on
forensic research | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with E. Sutton regarding
interview outlines | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with A. Pfeiffer (Kroll)
regarding Kroll plan for forensic analysis | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,015.00 | 507.50 |\n| 08/11/2023 | ECS1 | Prepare outline of questions for interview
of Yossi Almani (1.3); correspond with A.
Luft and P. Pillegi (counsel to Y. Almani)
regarding same (.2) | 1.50 | 1,015.00 | 1,522.50 |\n| 08/11/2023 | ECS1 | Prepare annotated outline of
data/document productions for Kroll (1.4);
correspond with W. Farmer regarding same
(.1) | 1.50 | 1,015.00 | 1,522.50 |\n| 08/11/2023 | ECS1 | Review and summarize documents
produced in response to Rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 08/11/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (.3); correspond with P. Linsey
(NPM) regarding same (.2); review and
comment on service of same (.3) | 0.80 | 1,015.00 | 812.00 |\n| 08/11/2023 | ECS1 | Prepare email to Kroll regarding updates to
document/data production database and
additional financial documents | 0.30 | 1,015.00 | 304.50 |\n\n9019 motion\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | JK21 | Electronically file with the court
supplemental contempt motion against
GTV and Saraca Media (0.4); review and
comment on service of supplemental
contempt motion against GTV and Saraca
Media (0.2) | 0.60 | 540.00 | 324.00 |\n| 08/11/2023 | JPK1 | Correspond with J. Kuo regarding
supplemental motion to hold GTV Media
and Saraca Media in civil contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Revise supplemental motion to hold GTV
Media and Saraca Media in civil contempt
to incorporate comments from A. Luft | 1.60 | 915.00 | 1,464.00 |\n| 08/11/2023 | JPK1 | Correspond with D. Mohamed regarding
authority related to supplemental motion to
hold GTV Media and Saraca Media in civil
contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Revise supplemental motion to hold GTV
Media and Saraca Media in civil contempt
to incorporate comments from L. Despins | 0.30 | 915.00 | 274.50 |\n| 08/11/2023 | JPK1 | Review edits from N. Bassett to
supplemental motion to hold GTV Media
and Saraca Media in civil contempt (.2);
review and comment on revised brief (.7) | 0.90 | 915.00 | 823.50 |\n| 08/11/2023 | JPK1 | Prepare exhibits to supplemental motion to
hold GTV Media and Saraca Media in civil
contempt | 0.20 | 915.00 | 183.00 |\n| 08/11/2023 | JPK1 | Correspond with A. Luft regarding G Club
brief | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Correspond with A. Mitchell regarding
supplemental motion to hold GTV Media
and Saraca Media in civil contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | LAD4 | Review/edit G Club privileged memo
(1.20); review/edit sanction Saraca motion
(1.40) | 2.60 | 1,860.00 | 4,836.00 |\n| 08/11/2023 | | Review and summarize informant's email
on Zhen Cao and Min Tian | 0.60 | 815.00 | 489.00 |\n| 08/13/2023 | DEB4 | Correspond with L. Despins regarding rule | 0.40 | 1,320.00 | 528.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2023 | ECS1 | Prepare annotated outline of
data/production documents in Relativity
database for Kroll forensic review (.6);
correspond with Kroll regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 08/14/2023 | DEB4 | Correspond with Kroll on plan for forensic
review | 1.00 | 1,320.00 | 1,320.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
public data research | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | ECS1 | Review and comment on service of sixth
supplemental rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Correspond with W. Farmer regarding draft
motions to compel | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Prepare outline of questions for interview
of Yossi Almani | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Correspond with A. Luft, P. Linsey (NPM),
and former HCHK attorney Joshua
Sherman regarding the sixth omnibus rule
2004 motion | 0.40 | 1,015.00 | 406.00 |\n| 08/14/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/15/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
case documents for forensic investigation | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Conference with J. Barker (Kroll) regarding
forensic investigation | 0.40 | 1,320.00 | 528.00 |\n| 08/15/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
discovery database | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with A. Pfeiffer (Kroll)
regarding forensic analysis work plan | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | ECS1 | Continue preparing outline of questions for
interview of Yossi Almani | 0.90 | 1,015.00 | 913.50 |\n| 08/15/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm | 1.20 | 1,015.00 | 1,218.00 |\n| 08/15/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in the case | 0.40 | 1,015.00 | 406.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.60 | 1,015.00 | 609.00 |\n| 08/15/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/15/2023 | AEL2 | Call with J. Sherman re: our rule 2004
request of him | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AEL2 | Call with P. Linsey (NPM) re: J. Sherman
request for extension of time to respond to
rule 2004 request | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | AEL2 | Negotiate settlement with G. Leibowitz re:
Casper Firm | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | | Review email from informant | 0.20 | 815.00 | 163.00 |\n| 08/16/2023 | DEB4 | Attend interview with Yossi Almani | 1.00 | 1,320.00 | 1,320.00 |\n| 08/16/2023 | ECS1 | Review certificate of service for sixth
supplemental rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 08/16/2023 | ECS1 | Prepare list of potential targets (and
descriptions) for the next Rule 2004
discovery motion | 0.20 | 1,015.00 | 203.00 |\n| 08/16/2023 | ECS1 | Review transcripts in connection with
Zeisler and Zeisler and CSG's attempt to
withdraw as counsel to Hudson Diamond | 0.30 | 1,015.00 | 304.50 |\n| 08/16/2023 | ECS1 | Review and summarize documents
produced in response to case discovery | 2.00 | 1,015.00 | 2,030.00 |\n| 08/16/2023 | ECS1 | Prepare notes regarding Linwan Feng in
advance of meet and confer with her
counsel, Bruce Wisotsky (Norris
McLaughlin) (.2); call with P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/16/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm (1.2);
discussion with A. Luft regarding same (.1) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/16/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to | 0.10 | 1,015.00 | 101.50 |\n\nKwok, and related corporate information\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | ECS1 | Continue preparing questions for interview
of Yossi Almani (1.5); review documents in
connection with same (.2); correspond with
D. Barron re same (.2); conduct Zoom
interview of Yossi Almani together with A.
Luft and D. Barron (1.0); prepare summary
notes regarding same (.1) | 3.00 | 1,015.00 | 3,045.00 |\n| 08/16/2023 | AEL2 | Interview Y. Almani (1.0); analyze interview
findings (.7) | 1.70 | 1,625.00 | 2,762.50 |\n| 08/16/2023 | AEL2 | Review J. Sherman objections re: rule 2004
investigation | 0.30 | 1,625.00 | 487.50 |\n| 08/16/2023 | AEL2 | Review and comment on draft settlement
agreement with the Casper firm (.7); call
with E. Sutton regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/16/2023 | AEL2 | Review documents and prepare questions
for interview of Y. Almani | 1.40 | 1,625.00 | 2,275.00 |\n| 08/16/2023 | AEL2 | Correspond with P. Linsey (NPM) re: his
meet and confer with J. Sherman | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | WCF | Review latest Rule 2004 motion in advance
of meet and confer calls (.3); call with
counsel to G News and Irene Feng, and P.
Linsey (NPM) regarding Rule 2004
discovery (.5); prepare notes for Ross
Heinemeyer call (.2); attend rule 2004 call
with Ross Heinemeyer regarding rule 2004
discovery and motion (.6) | 1.60 | 1,235.00 | 1,976.00 |\n| 08/17/2023 | DEB4 | Participate in Kroll call with L. Despins, A.
Luft regarding forensic review update (1.5);
conference with A. Lomas (Kroll) regarding
financial documents (0.1); conference with
P. Linsey regarding bank discovery (0.2);
correspond with E. Sutton regarding
document searches on bank accounts (0.2);
correspond with P. Parizek (Kroll)
regarding assets subject to forfeiture (0.1);
correspond with E. Sutton regarding
additional rule 2004 target (0.1) | 2.20 | 1,320.00 | 2,904.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 320 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2023 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick production (0.1);
correspond with E. Sutton regarding same
(0.1); correspond with E. Sutton regarding
Crane arbitration (0.1); correspond with P.
Green (Divergent) regarding translator (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/17/2023 | DEB4 | Correspond with W. Farmer regarding
Greenwich Land transfers (0.3); correspond
with L. Despins regarding deposition prep
(0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/17/2023 | DEB4 | Conference with A. Luft regarding privilege
issues | 0.50 | 1,320.00 | 660.00 |\n| 08/17/2023 | ECS1 | Prepare rule 9019 motion in connection
with settlement agreement with the Casper
firm | 1.10 | 1,015.00 | 1,116.50 |\n| 08/17/2023 | ECS1 | Analyze documents for Mei Guo's
upcoming testimony in connection with
Hudson Diamond's failure to produce
documents and Zeisler's withdrawal as
counsel to Hudson Diamond (1.8);
incorporate documents into Mei Guo
testimony outline (.6); correspond with D.
Barron regarding same (.2); further
correspond with A. Luft and D. Barron
regarding same (.3) | 2.90 | 1,015.00 | 2,943.50 |\n| 08/17/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/17/2023 | ECS1 | Review Brown Rudnick production for
information relating to its representation of
the Debtor in connection with criminal
matters (.9); prepare summary of same for
D. Barron (.3) | 1.20 | 1,015.00 | 1,218.00 |\n| 08/17/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
(1.9); correspond with D. Barron regarding
same (.1); further correspond with D.
Barron and P. Linsey (NPM) regarding
same (.3) | 2.30 | 1,015.00 | 2,334.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 08/17/2023 | JK21 | Correspond with D. Barron regarding
forfeiture bill of particulars in criminal case | 0.20 | 540.00 | 108.00 |\n| 08/17/2023 | LAD4 | Weekly call with Kroll, D. Barron, A. Luft
re: forensic investigation | 1.50 | 1,860.00 | 2,790.00 |\n| 08/17/2023 | AEL2 | Meet with D. Barron re: privilege issues | 0.50 | 1,625.00 | 812.50 |\n| 08/17/2023 | AEL2 | Call with D. Stein re: foreign asset recovery | 0.60 | 1,625.00 | 975.00 |\n| 08/17/2023 | AEL2 | Prepare plan for M. Guo cross examination
re: Hudson Diamond | 0.80 | 1,625.00 | 1,300.00 |\n| 08/17/2023 | AEL2 | Meeting with Kroll, L. Despins, and D.
Barron regarding forensic investigation and
analysis of intervenors' claims re: standing | 1.50 | 1,625.00 | 2,437.50 |\n| 08/17/2023 | WCF | Review and revise appellate brief regarding
contempt and discovery sanctions in main
bankruptcy case against Mei Guo, HK
USA, and counsel | 1.10 | 1,235.00 | 1,358.50 |\n| 08/18/2023 | DEB4 | Conference with E. Sutton regarding Mei
Guo cross examination | 0.10 | 1,320.00 | 132.00 |\n| 08/18/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 08/18/2023 | ECS1 | Prepare parts of cross examination outline
for Mei Guo in connection with 8/22/23
hearing (3.9); call with D. Barron regarding
same (.1); correspond with D. Barron
regarding same (.1) | 4.10 | 1,015.00 | 4,161.50 |\n| 08/18/2023 | ECS1 | Call with A. Luft, W. Farmer, S. Maza, D.
Barron,
, and J. Kosciewicz
regarding upcoming hearings and discovery
related deadlines in the case (1.2); prepare
notes regarding same (.4) | 1.60 | 1,015.00 | 1,624.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 322 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nsame (.1)\n\nDate Initials Description Hours Rate Amount 08/18/2023 JPK1 Review court order on Trustee's supplemental motion to hold GTV Media and Saraca Media in contempt (.1); review registered agents for GTV Media and Saraca Media (.3); correspond with A. Mitchell regarding the same (.1); correspond with E. Cohan regarding the same (.2) 0.70 915.00 640.50 08/18/2023 AEL2 Meeting with S. Maza, D. Barron, E. Sutton, , W. Farmer and J. Kosciewicz re: outstanding discovery requests across adversary proceedings and rule 2004 motions 1.20 1,625.00 1,950.00 08/20/2023 DEB4 Correspond with J. Lazarus (Kroll) regarding bank discovery (0.1); correspond with P. Linsey (NPM) regarding same (0.1) 0.20 1,320.00 264.00 08/21/2023 DEB4 Conference with A. Luft and regarding Mei Guo cross examination (2.9); analyze documents related to same (2.3); prepare exhibits and parts of outline in connection with same (6.3) 11.50 1,320.00 15,180.00 08/21/2023 ECS1 Analyze case law regarding a parent company's discovery obligations with respect to its subsidiaries (1.3); correspond with D. Barron re same (.1) 1.40 1,015.00 1,421.00 08/21/2023 ECS1 Prepare rule 9019 motion and accompanying motion to limit service in connection with settlement agreement with the Casper firm 1.00 1,015.00 1,015.00 08/21/2023 ECS1 Prepare parts of Mei Guo cross examination outline for 8/22/23 hearing (3.9); correspond with D. Barron regarding same (.4) 4.30 1,015.00 4,364.50 08/21/2023 JPK1 Draft certificates of service for order granting motion to hold GTV Media and Saraca Media in civil contempt (.4); correspond with E. Cohan regarding the 0.50 915.00 457.50\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 323 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | AEL2 | Meet with D. Barron and
re: M.
Guo cross examination re: Hudson
Diamond | 2.90 | 1,625.00 | 4,712.50 |\n| 08/21/2023 | AEL2 | Review documents and legal issues to
prepare M. Guo cross examination (3.4);
prepare parts of M. Guo cross examination
(1.9) | 5.30 | 1,625.00 | 8,612.50 |\n| 08/21/2023 | AEL2 | Correspond with L. Despins re: questions
for the Department of Justice | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | | Conference with A. Luft and D. Barron in
preparation for Mei Guo cross examination
in relation to Hudson Diamond Holding
LLC | 2.90 | 815.00 | 2,363.50 |\n| 08/21/2023 | | Prepare parts of Mei Guo cross
examination outline in connection with
Hudson Diamond Holding LLC | 1.00 | 815.00 | 815.00 |\n| 08/21/2023 | NAB | Review motion for leave to appeal Debtor's
discovery sanctions order (.4); analyze
authority relating to same (.8); correspond
with P. Linsey (NPM) regarding same (.2);
correspond with L. Despins regarding same
(.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/21/2023 | WCF | Review and revise appellate brief regarding
Rule 2004 contempt and sanctions against
Mei Guo, HK USA, and L. Vartan (2.9);
analyze appendix and evidence regarding
same (2.2); draft appendix documents in
support of appellate brief (2.7); correspond
with P. Linsey regarding filing of appellate
brief in district court (.2) | 8.00 | 1,235.00 | 9,880.00 |\n| 08/22/2023 | DEB4 | Conference with A. Luft regarding Hudson
Diamond hearing takeaways | 0.50 | 1,320.00 | 660.00 |\n| 08/22/2023 | DEB4 | Prepare documents for Mei Guo cross
examination | 2.50 | 1,320.00 | 3,300.00 |\n| 08/22/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 324 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nprotective order\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/22/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions and subpoenas | 0.90 | 1,015.00 | 913.50 |\n| 08/22/2023 | ECS1 | Review authority regarding a parent
company's discovery obligations with
respect to its subsidiaries (.1); prepare cases
and documents regarding same for A. Luft
(.3) | 0.40 | 1,015.00 | 406.00 |\n| 08/22/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/22/2023 | AEL2 | Review documents and submissions to
prepare M. Guo Hudson Diamond cross
examination (1.5); prepare parts of M. Guo
cross examination (2.6) | 4.10 | 1,625.00 | 6,662.50 |\n| 08/22/2023 | AEL2 | Call with D. Barron re: takeaways from
Hudson Diamond hearing | 0.50 | 1,625.00 | 812.50 |\n| 08/22/2023 | AEL2 | Prepare parts of M. Guo cross examination
outline (4.3); revise same (2.1) | 6.40 | 1,625.00 | 10,400.00 |\n| 08/22/2023 | | Review documents and supplement Mei
Guo cross examination outline for Hudson
Diamond Holding contempt hearing | 6.80 | 815.00 | 5,542.00 |\n| 08/22/2023 | NAB | Call with L. Despins regarding Mei Guo
testimony on Hudson Diamond motion to
compel and additional issues (.3); call with
L. Despins regarding Debtor's motion for
leave to appeal discovery sanctions order
(.2); analyze additional authority regarding
same (.3); prepare draft response for same
(2.1); correspond with P. Linsey (NPM)
regarding same (.2); correspond with state
court litigation counsel regarding update on
bankruptcy (.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 08/23/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 325 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.50 | 1,015.00 | 507.50 |\n| 08/23/2023 | ECS1 | Prepare list of signatories to the protective
order in the Kwok case (.4); review
correspondence from P. Linsey in
connection with same (.5); call and
correspond with P. Linsey (NPM) regarding
same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 08/23/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | ECS1 | Review protective order in connection with
Kroll's review of confidential documents
(.4); correspond with D. Barron regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/23/2023 | ECS1 | Review Greenwich Land's objection to sixth
supplemental rule 2004 motion (.2); prepare
response same (.5); call with P. Linsey
(NPM) regarding same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 08/23/2023 | JK21 | Correspond with E. Sutton regarding cited
cases in sixth omnibus rule 2004
examination motion | 0.60 | 540.00 | 324.00 |\n| 08/23/2023 | JPK1 | Correspond with E. Cohan regarding
certificates of service for order holding
GTV Media and Saraca Media in civil
contempt | 0.10 | 915.00 | 91.50 |\n| 08/23/2023 | | Review exhibits for Mei Guo cross
examination in connection with Hudson
Diamond Holding contempt hearing | 0.50 | 815.00 | 407.50 |\n| 08/23/2023 | NAB | Correspond with P. Linsey (NPM)
regarding response to motion for leave to
appeal (.2); final review of same (.2) | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 326 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2023 | DEB4 | Attend weekly call with Kroll and L.
Despins regarding forensic investigation
(1.5); conference with P. Linsey regarding
Bento documents (0.3); correspond with N.
Goradia (Kroll) and A. Luft regarding asset
tracing (0.1); correspond with A. Luft and
L. Despins regarding Bento documents
(0.2); review same (0.3); conference with E.
Sutton regarding same (0.3); conference
with P. Linsey regarding bank discovery
(0.2) | 2.90 | 1,320.00 | 3,828.00 |\n| 08/24/2023 | ECS1 | Correspond with P. Linsey (NPM)
regarding deposition transcripts from the
Kwok case | 0.10 | 1,015.00 | 101.50 |\n| 08/24/2023 | ECS1 | Correspond with A. Luft regarding
settlement agreement between the Trustee
and the Casper firm | 0.10 | 1,015.00 | 101.50 |\n| 08/24/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in the case | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | ECS1 | Call with D. Barron regarding review of
Bento production documents with Kroll | 0.30 | 1,015.00 | 304.50 |\n| 08/24/2023 | JK21 | Prepare exhibits for electronic filing in
connection with Hudson Diamond Holding
LLC civil contempt (0.6); electronically file
with the court notice of filing exhibits in
connection with Hudson Diamond Holding
LLC civil contempt (0.3) | 0.90 | 540.00 | 486.00 |\n| 08/24/2023 | JK21 | Correspond with J. Kosciewicz regarding
certificate of service of GTV Media and
Saraca Media contempt order (0.2); | 0.40 | 540.00 | 216.00 |\n\nSaraca Media contempt order (0.2); electronically file with the court certificate of service of GTV Media and Saraca Media contempt order (0.2) 08/24/2023 JPK1 Prepare certificate of service for GTV Media and Saraca Media contempt order (.7); correspond with E. Sutton regarding the same (.1); correspond with E. Cohan regarding the same (.2) 1.00 915.00 915.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2023 | JPK1 | Correspond with J. Kuo regarding filing of
certificate of service for GTV Media and
Saraca Media contempt order | 0.20 | 915.00 | 183.00 |\n| 08/24/2023 | LAD4 | Handle portion of weekly Kroll call with D.
Barron and Kroll (A. Pfeiffer, P. Parizek) | 1.00 | 1,860.00 | 1,860.00 |\n| 08/24/2023 | AEL2 | Call with P. Linsey re: proposed arguments
in response to Greenwich Land's objection
to rule 2004 discovery | 0.50 | 1,625.00 | 812.50 |\n| 08/24/2023 | AEL2 | Review weekly report from Kroll re:
forensic investigation | 1.30 | 1,625.00 | 2,112.50 |\n| 08/24/2023 | AEL2 | Revise response to Greenwich Land's
objection to rule 2004 discovery | 1.20 | 1,625.00 | 1,950.00 |\n| 08/24/2023 | AEL2 | Analyze Bento documents for follow up
issues and requests | 0.60 | 1,625.00 | 975.00 |\n| 08/24/2023 | | Prepare exhibits to be filed in connection
with the Hudson Diamond Holding
contempt hearing | 1.80 | 815.00 | 1,467.00 |\n| 08/25/2023 | DEB4 | Conference with A. Luft and N. Goradia
(Kroll) regarding transfer investigation (0.7);
conference with E. Sutton regarding Bento
analysis (0.1); correspond with L. Despins
regarding same (0.1); correspond with P.
Linsey (NPM) regarding bank discovery
(0.2); correspond with J. Kosciewicz and W.
Farmer regarding Fifth Amendment issues
(0.1); correspond with E. Sutton regarding
KYC documents (0.1); correspond with
regarding Hudson Diamond accounts
(0.1); correspond with E. Sutton regarding
rule 2004 targets (0.1) | 1.50 | 1,320.00 | 1,980.00 |\n| 08/25/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in the case | 1.20 | 1,015.00 | 1,218.00 |\n| 08/25/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.70 | 1,015.00 | 710.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 328 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | ECS1 | Review Bento production documents for
financial information and additional matters
(2.9); call with Jordan (Kroll) regarding
same (.1); call with D. Barron about same
(.1); correspond with D. Barron about same
(.1); correspond with Kroll regarding same
(.2) | 3.40 | 1,015.00 | 3,451.00 |\n| 08/25/2023 | AEL2 | Call with N. Goradia (Kroll) and D. Barron
re: fraudulent transfer investigation (.7);
prepare summary notes regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/28/2023 | DEB4 | Correspond with
regarding
informant information | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Correspond with
regarding
informant documents | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 08/28/2023 | ECS1 | Prepare list of potential targets and
descriptions of same for the next Rule 2004
motion | 0.10 | 1,015.00 | 101.50 |\n| 08/28/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/28/2023 | NAB | Correspond with L. Despins regarding Rule
2004 motion argument and related
discovery issues (.1); analyze same (.3) | 0.40 | 1,625.00 | 650.00 |\n| 08/29/2023 | DEB4 | Correspond with
regarding
informant documents (0.3); correspond
with J. Barker (Kroll) regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/29/2023 | ECS1 | Review and summarize documents
produced in response to discovery in the
case | 0.10 | 1,015.00 | 101.50 |\n| 08/29/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 08/29/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2023 | JPK1 | Review docket entries regarding service
attempts to Saraca Media Incorporated | 0.20 | 915.00 | 183.00 |\n| 08/30/2023 | DEB4 | Correspond with
regarding
potential assets | 0.30 | 1,320.00 | 396.00 |\n| 08/30/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 08/30/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/30/2023 | ECS1 | Review submissions and prepare notes for
meet and confer with counsel to Yongbing
Zhang regarding rule 2004 discovery | 1.00 | 1,015.00 | 1,015.00 |\n| 08/30/2023 | | Analyze ownership issues regarding
apartment at 211 W 14th Street, New York | 1.30 | 815.00 | 1,059.50 |\n| 08/31/2023 | DEB4 | Call with Kroll, N. Bassett, A. Luft
regarding investigation update and priority
action items (1.1); correspond with J.
Lazarus (Kroll) regarding bank documents
(0.1); correspond with L. Despins and
regarding informant information (0.1);
correspond with P. Linsey regarding bank
discovery (0.1) | 1.40 | 1,320.00 | 1,848.00 |\n| 08/31/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm (.4);
correspond with D. Barron regarding same
(.2) | 0.60 | 1,015.00 | 609.00 |\n| 08/31/2023 | ECS1 | Review issues and notes to prepare for meet
and confer with J. Nealon, counsel to
Yongbing Zhang, regarding rule 2004
discovery (.3); call with J. Nealon and P.
Linsey (NPM) regarding same (.8); follow
up correspondence with J. Nealon, A. Luft,
and P. Linsey regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/31/2023 | JPK1 | Correspond with N. Bassett regarding
Department of Justice subpoena | 0.20 | 915.00 | 183.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 330 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------|---------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/31/2023 | AEL2 | Participate in weekly update call with Kroll,
N. Bassett, D. Barron regarding forensic
investigation | 1.10 | 1,625.00 | 1,787.50 |\n| 08/31/2023 | | Review information sent by tipster on
Kwok-related organizations and persons | 0.70 | 815.00 | 570.50 |\n| 08/31/2023 | NAB | Participate in update call with Kroll, A.
Luft, and D. Barron regarding investigative
findings and next steps | 1.10 | 1,625.00 | 1,787.50 |\n| | Subtotal: | B261 Investigations | 288.80 | | 359,729.50 |\n| B262 | Contempt Proceedings | | | | |\n| 08/16/2023 | WCF | Call with D. Carnelli regarding sanctions | 0.50 | 1,235.00 | 617.50 |\n\n| Total | | | 343.70 | | 423,272.75 |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| | Subtotal: | B262 Contempt Proceedings | 3.80 | | 5,980.00 |\n| 08/21/2023 | NAB | Review revised draft appellate brief in Mei
Guo discovery sanctions appeal (.7);
correspond with P. Linsey (NPM) and W.
Farmer regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/17/2023 | NAB | Review and revise draft appellee brief in
HK discovery sanctions appeal (1.8);
correspond with W. Farmer regarding same
(.3); correspond with L. Despins regarding
same and additional litigation strategy issues
(.2); correspond with A. Luft regarding
related issues (.2) | 2.50 | 1,625.00 | 4,062.50 |\n| | | appeal (NPM) (.2); correspond with D.
Carnelli and P. Linsey (NPM) regarding
appeal briefs (.2); correspond with N.
Bassett regarding appeal deadlines (.1) | | | |\n\n**Timekeeper Summary**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Page 32 | |\n|---------|--|\n| | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 23.60 | 1,860.00 | 43,896.00 |\n| NAB | Nicholas A. Bassett | Partner | 27.20 | 1,625.00 | 44,200.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.40 | 1,625.00 | 2,275.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 52.10 | 1,625.00 | 84,662.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.20 | 812.50 | 1,787.50 |\n| SM29 | Shlomo Maza | Associate | 1.20 | 1,320.00 | 1,584.00 |\n| DEB4 | Douglass E. Barron | Associate | 50.70 | 1,320.00 | 66,924.00 |\n| WCF | Will C. Farmer | Associate | 40.90 | 1,235.00 | 50,511.50 |\n| ECS1 | Ezra C. Sutton | Associate | 75.50 | 1,015.00 | 76,632.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 18.20 | 915.00 | 16,653.00 |\n| | | Associate | 26.30 | 815.00 | 21,434.50 |\n| | | Associate | 3.50 | 407.50 | 1,426.25 |\n| JK21 | Jocelyn Kuo | Paralegal | 6.90 | 540.00 | 3,726.00 |\n| DM26 | David Mohamed | Paralegal | 14.00 | 540.00 | 7,560.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------|----------|------|--------|\n| | 08/11/2023 Photocopy Charges | 5,083.00 | 0.08 | 406.64 |\n| | 08/16/2023 Photocopy Charges | 168.00 | 0.08 | 13.44 |\n| | 08/16/2023 Photocopy Charges (Color) | 10.00 | 0.20 | 2.00 |\n| | 08/17/2023 Photocopy Charges | 475.00 | 0.08 | 38.00 |\n| | 08/22/2023 Photocopy Charges | 3,674.00 | 0.08 | 293.92 |\n| | 08/22/2023 Photocopy Charges | 727.00 | 0.08 | 58.16 |\n| | 08/22/2023 Photocopy Charges (Color) | 99.00 | 0.20 | 19.80 |\n| | 08/28/2023 Photocopy Charges | 518.00 | 0.08 | 41.44 |\n| | 08/28/2023 Photocopy Charges | 670.00 | 0.08 | 53.60 |\n| | 08/28/2023 Photocopy Charges | 1,022.00 | 0.08 | 81.76 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 332 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| 06/05/2023 Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6060308
dated 06/16/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, LuFT; Ticket #
3725772 dated 06/05/2023 16:42 | 68.05 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 06/26/2023 Outside Professional Services - Reversed on
7/26/2023. Serving By Irving Inc., Invoice# YL
4015 Dated 06/26/23, two services of First Set of
Requests on Anthony DiBattista and Brian
Hofmeister and the attempted service and service of
a subpoena on Linwan \"Irene\" Feng | 575.00 |\n| 06/26/2023 Outside Professional Services - Serving By Irving
Inc., Invoice# YL-4014 Dated 06/26/23, two
services of First Set of Requests on Anthony
DiBattista and Brian Hofmeister and the attempted
service and service of a subpoena on Linwan
\"Irene\" Feng | 575.00 |\n| 06/27/2023 Outside Professional Services - Serving By Irving
Inc., Invoice# YL-4016 Dated 06/27/23, two
services of First Set of Requests on Anthony
DiBattista and Brian Hofmeister and the attempted
service and service of a subpoena on Linwan
\"Irene\" Feng | 1,429.50 |\n| 06/30/2023 Electronic Document Retrieval - David Mohamed;
06/21/2023; Status reports from DE-SOS on three
entities relating to the Kwok matter; Merchant:
Delaware corp & tax web | 20.00 |\n| 06/30/2023 Electronic Document Retrieval - David Mohamed;
06/13/2023; Status reports from DE-SOS on three
entities relating to the Kwok matter; Merchant:
Delaware corp & tax web | 20.00 |\n| 06/30/2023 Electronic Document Retrieval - David Mohamed;
06/12/2023; Status reports from DE-SOS on three
entities relating to the Kwok matter; Merchant:
Delaware corp & tax web | 20.00 |\n| 06/30/2023 Outside Professional Services - David Mohamed;
06/13/2023; Corporate documents purchased for G
News Operations LLC from Business Records
Service at NJ.gov; Merchant: Nj busines services | 30.10 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Kwok
50687-00002
Invoice No. 2371609 | | Page 34 |\n|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 07/11/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
72 dated 07/16/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohammed. NY 10 person lunch (Fresh Kitchen)
for Deposition of Elliot Kwok Levine & Jaroslaw in
26-150 Verrazano. C/M: 50687-00002 . Meeting
Date 7/12/23; Order # 910523094578098 dated
07/11/2023 | 314.83 |\n| | 07/11/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
72 dated 07/16/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohammed. NY 1 person Kosher lunch (Kosher
Deluxe) for Deposition of Elliot Kwok Levine &
Jaroslaw in 26-150 Verrazano. C/M: 50687-00002 .
Meeting Date 7/12/23; Order # 593223098586129
dated 07/11/2023 | 35.33 |\n| | 07/31/2023 Outside Professional Services - Esquire Deposition
Solutions, LLC, Invoice# INV2543942 Dated
07/31/23, Equipment Rental – Laptop/iPad for
Deponent Matthew Levine | 125.00 |\n| | 07/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
July 2023 | 3.05 |\n| | 07/31/2023 Westlaw Business - Intelligize (07/01/23 -
07/31/23) | 4.20 |\n| | 08/02/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39338 Dated 08/02/23, service of TRO,
for Kwok proceeding | 300.00 |\n| | 08/02/2023 Lexis/On Line Search | 1.01 |\n| | 08/02/2023 Lexis/On Line Search | 1.01 |\n| | 08/02/2023 Lexis/On Line Search | 1.01 |\n| | 08/02/2023 Lexis/On Line Search | 17.82 |\n| | 08/02/2023 Lexis/On Line Search | 238.03 |\n| | 08/02/2023 Lexis/On Line Search | 33.28 |\n| | 08/02/2023 Lexis/On Line Search | 66.57 |\n| | 08/02/2023 Lexis/On Line Search | 66.57 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 334 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| | 08/02/2023 Lexis/On Line Search | 66.57 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 08/02/2023 Lexis/On Line Search | 798.48 |\n| | 08/02/2023 Lexis/On Line Search | 99.85 |\n| | 08/03/2023 Lexis/On Line Search | 576.58 |\n| 08/04/2023 Westlaw | | 42.44 |\n| | 08/07/2023 Lexis/On Line Search | 31.94 |\n| 08/07/2023 Westlaw | | 217.37 |\n| 08/07/2023 Westlaw | | 7.49 |\n| | 08/07/2023 Computer Search (Other) | 27.90 |\n| 08/08/2023 Westlaw | | 1,913.09 |\n| 08/08/2023 Westlaw | | 271.90 |\n| | 08/08/2023 Computer Search (Other) | 12.51 |\n| 08/09/2023 Westlaw | | 24.77 |\n| 08/10/2023 Westlaw | | 205.08 |\n| 08/10/2023 Westlaw | | 91.98 |\n| | 08/10/2023 Computer Search (Other) | 0.27 |\n| | 08/11/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2554738 Dated
08/11/23, Preparation of transcripts and video for
deposition, for Kwok proceeding. | 2,713.69 |\n| | 08/11/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2554762 Dated
08/11/23, Preparation of remote video for
deposition, for Kwok proceeding. | 862.50 |\n| | 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Affiliated Adjustment Group, Ltd.; 3000 Marcus
Avenue, Suite 3W3; New Hyde Park, NY
110421009 ; 1ZA6T1632490086671 (MAN) | 35.53 |\n| | 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Epiq
Corporate Restructuring, LLC; 777 Third Avenue;
New York, NY 100171302 ; 1ZA6T1632497448008
(MAN) | 35.53 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 335 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 36 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Dundon Advisers LLC; 10 Bank Street, Suite 1100;
White Plains, NY 106061948 ;
1ZA6T1632491244686 (MAN) | 35.53 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Edmiston and Company Limited; 2 Marina Plaza;
Newport, RI 028408534 ; 1ZA6T1632491516909
(MAN) | 35.53 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Ross
Heinemeyer; 345 E 94th Street; New York, NY
101285694 ; 1ZA6T1632499541377 (MAN) | 35.53 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Limarie
Reyes; Limarie Reyes; 125 Harbour Dr.; Humacao,
PR 00791 ; 1ZA6T1630198475056 (MAN) | 41.12 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Victor
Cerda; 17 Jean St; Rye, NY 105803225 ;
1ZA6T1632496526765 (MAN) | 42.34 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Nicholas F. Savio; 3 Dale Court; Hazlet, NJ
077302112 ; 1ZA6T1632493037629 (MAN) | 42.34 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Nicholas F. Savio; 63 New Jersey Ave; Ocean
Grove, NJ 07756 ; 1ZA6T1632497915959 (MAN) | 42.34 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Savio
Law LLC; Savio Law LLC; 3 Dale Court; Hazlet, NJ
077302112 ; 1ZA6T1632496483785 (MAN) | 42.34 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 336 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 37 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Yongbing Zhang; 223 West Jackson Blvd. #1012;
Chicago, IL 606066916 ; 1ZA6T1632494355739
(MAN) | 47.49 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Ana C.
Izquiedo-Henn; Ana C. Izquiedo-Henn; Calle 9;
Guaynabo, PR 009661609 ; 1ZA6T1630198086048
(MAN) | 47.92 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; V.X.
Cerda & Associates P.A.; 601 Brickell Key Drive;
Miami, FL 331312649 ; 1ZA6T1632493546856
(MAN) | 50.44 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023;
Christopher A. Lilly; c/o TroyGould PC; 1801
Century Park East; Los Angeles, CA 900672302 ;
1ZA6T1632491054140 (MAN) | 56.20 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Stretto
Stretto; 410 Exchange; Irvine, CA 926021331 ;
1ZA6T1632492055165 (MAN) | 56.20 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Ning
Zhao; 3611 Summer Ranch Dr.; Katy, TX
774941573 ; 1ZA6T1632494183111 (MAN) | 57.24 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Yuanlin
Liu; 192 Pendleton Dr.; Amherst, VA 245213980 ;
1ZA6T1632491707195 (MAN) | 58.34 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Xiaoxiao Lin; 24 Sonrisa; Irvine, CA 926201956 ;
1ZA6T1632499517813 (MAN) | 63.00 |\n| 08/11/2023 Lexis/On Line Search | 123.37 |\n| 08/11/2023 Postage/Express Mail - First Class - US; | 9.80 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 38 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| 08/11/2023 Westlaw | | 99.08 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Ana C.
Izquiedo-Henn; IZQUIEDO,ANA; CALLE 9 E3
TINTILLO GARDENS; GUAYNABO, PR 00966
; 1ZA6T1630198086048 (MAN) | 19.50 |\n| | 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
XIAOMING LIU; XIAOMING LIU; 5-16-50
NEMOTOMACHI; GIFU-KEN, 5070065 ;
1ZA6T1636796452835 (MAN) | 78.61 |\n| 08/14/2023 Westlaw | | 49.52 |\n| | 08/14/2023 Computer Search (Other) | 2.34 |\n| | 08/15/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39443 Dated 08/15/23, Expedited
services of a Temporary Restraining Order and
Extension of Order on Scott Barnett | 425.00 |\n| | 08/15/2023 Computer Search (Other) | 1.35 |\n| | 08/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/17/2023; Luc
Despins; 1ZA6T1630198582387 (MAN) | 1.02 |\n| | 08/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/17/2023; Luc
Despins; 1ZA6T1630198582387 (MAN) | 35.25 |\n| | 08/17/2023 Travel Expense - Parking - Luc Despins;
07/12/2023; Parking at Connecticut courthouse for
Kwok hearing | 13.00 |\n| | 08/17/2023 Travel Expense - Parking - Luc Despins;
06/29/2023; Parking at Connecticut courthouse for
Kwok hearing | 6.00 |\n| | 08/17/2023 Computer Search (Other) | 1.98 |\n| | 08/18/2023 Computer Search (Other) | 6.84 |\n| | 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Limarie
Reyes; Limarie Reyes; 125 Harbour Dr.; Humacao,
PR 00791 ; 1ZA6T1630313566327 (MAN) | 25.34 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 39 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| | 08/21/2023 Lexis/On Line Search | 133.14 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/21/2023 Westlaw | | 247.71 |\n| | 08/21/2023 Computer Search (Other) | 6.39 |\n| | 08/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023; Hon.
Kari A. Dooley; Brien McMahon Federal Building;
915 Lafayette Boulevard - Suite 266; Bridgeport, CT
066044706 ; 1ZA6T1630193024891 (MAN) | 28.50 |\n| | 08/23/2023 Local - Meals - Avram Luft; 08/10/2023;
Restaurant: White Restaurant; City: New York;
Dinner; Number of people: 1; dinner receipt for late
work on Kwok brief | 30.19 |\n| | 08/23/2023 Computer Search (Other) | 0.36 |\n| | 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630196015949 (MAN) | 28.50 |\n| | 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630192417674 (MAN) | 28.50 |\n| | 08/24/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39526 Dated 08/24/23, Service of a
Memorandum Decision and Order Granting in Part
Motion for Preliminary Injunction on Scott Barnett. | 425.00 |\n| | 08/24/2023 Outside Professional Services - Divergent Language
Solutions, LLC, Invoice# 2023-487 Dated
08/24/23, Chinese Interpretation – Consecutive
and Overtime, Expense and Travel | 1,276.00 |\n| | 08/25/2023 Taxi/Ground Transportation -
;
08/22/2023; From/To: from Bridgeport Station to
court house; Service Type: Lyft; Time: 13:40; taxi
ride from Bridgeport Station to court house for
hearing in connection with holding Hudson
Diamond Holding in contempt | 10.75 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 339 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 40 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| | 08/25/2023 Taxi/Ground Transportation -
;
08/22/2023; Train ticket from Bridgeport Station to
Grand Central after hearing in connection with
holding Hudson Diamond Holding in contempt | 29.50 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 08/25/2023 Taxi/Ground Transportation -
;
08/22/2023; Train ticket from Grand Central to
Bridgeport Station for hearing in connection with
holding Hudson Diamond Holding in contempt | 39.50 |\n| 08/25/2023 Westlaw | | 49.54 |\n| | 08/27/2023 Computer Search (Other) | 4.59 |\n| | 08/28/2023 Computer Search (Other) | 1.71 |\n| | 08/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/30/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630192731413 (MAN) | 28.51 |\n| 08/30/2023 Westlaw | | 42.44 |\n| | 08/30/2023 Computer Search (Other) | 0.45 |\n| | 08/31/2023 Copies of Documents - Jennifer Ash; 08/02/2023;
Document retrieval for E. Sutton - Business status
report: Savio Law LLC.; Merchant: Nj busines
services | 6.25 |\n| | 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| | 08/31/2023 Vendor Expense - David Mohamed; 08/02/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/03/2023; Service Charge | 20.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 340 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 41 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n| | |\n\n| | 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| | 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| | 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| | 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| | 08/31/2023 Vendor Expense - David Mohamed; 08/11/2023;
regarding purchase of corporate documents for GS
SECURITY SOLUTIONS INC. from NJ Dept. of
Revenue in the amount of \\$36.55; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 08/31/2023, Post Date:
08/14/2023; Other; regarding purchase of
corporate documents | 36.55 |\n| | 08/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
August 2023 | 16.97 |\n| | 08/31/2023 Computer Search (Other) | 2.52 |\n| Total Costs incurred and advanced | | \\$17,235.06 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 341 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609 Page 42\n\n| Current Fees and Costs | \\$440,507.81 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$440,507.81 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 342 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371610\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$50,735.00\n\n| Costs incurred and advanced | 49.54 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$50,784.54 |\n| Total Balance Due - Due Upon Receipt | \\$50,784.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|----------------------------|--|--|\n| Paul Hastings LLP | | |\n| Lockbox 4803 | | |\n| PO Box 894803 | | |\n| Los Angeles. CA 90189-4803 | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 343 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371610\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$50,735.00\n\n| Costs incurred and advanced | 49.54 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$50,784.54 |\n| Total Balance Due - Due Upon Receipt | \\$50,784.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 344 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371610 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Other Litigation \\$50,735.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/02/2023 | AB21 | Review SDNY decision dismissing claims
against PH and trustee | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | ECS1 | Correspond with D. Barron regarding
comparison of Debtor's superseding and
original indictment | 0.20 | 1,015.00 | 203.00 |\n| 08/02/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/03/2023 | AB21 | Correspond with J. Kuo regarding
statement regarding SDNY decision
dismissing claims against PH and trustee
(0.1); revise same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 08/03/2023 | JK21 | Prepare notice of filing of SDNY Opinion
and Order in An v. Despins, 22-cv-10062 | 0.70 | 540.00 | 378.00 |\n| 08/03/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | AB21 | Revise statement regarding SDNY decision
dismissing lawsuit against PH and trustee
(0.1); correspond with J. Kuo regarding
filing of same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/04/2023 | JK21 | Electronically file with the court statement
regarding SDNY Opinion and Order in An
v. Despins, 22-cv-10062 | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/05/2023 | LAD4 | Review Bove DQ motion etc. in criminal
case | 2.10 | 1,860.00 | 3,906.00 |\n| 08/07/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/08/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/09/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/11/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/14/2023 | ECS1 | Correspond with D. Mohamed regarding
calendar deadlines for status letters in Case
1:20-cv-05678-KPF, Cheng v. Guo case
(.3); update issues/task list regarding same
(.1); correspond with W. Farmer regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/14/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/15/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/16/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/17/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/18/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2371610\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/22/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/23/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding statement filed in bankruptcy
court related to FARA action | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/25/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/28/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/29/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/30/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/30/2023 | JK21 | Review Kwok criminal case in connection
with motion to stay bankruptcy cases (0.6);
correspond with L. Despins regarding
motion to stay bankruptcy cases (0.3) | 0.90 | 540.00 | 486.00 |\n| 08/30/2023 | LAD4 | Analyze/comment on criminal stay papers
(2.90); multiple emails to A. Luft, N.
Bassett, P. Linsey re: same (2.20) | 5.10 | 1,860.00 | 9,486.00 |\n| 08/30/2023 | AEL2 | Analyze motion to stay bankruptcy case | 1.40 | 1,625.00 | 2,275.00 |\n| 08/30/2023 | AEL2 | Analyze brief seeking stay of bankruptcy | 1.80 | 1,625.00 | 2,925.00 |\n| 08/30/2023 | AEL2 | Review and revise proposed filing re:
criminal attempt to stay | 0.40 | 1,625.00 | 650.00 |\n| 08/30/2023 | NAB | Review Debtor's motion in criminal case to
stay bankruptcy case (.5); begin analyzing
response to same (.6); correspond with L.
Despins regarding same (.2); analyze
authority regarding same (.5); correspond
with P. Linsey (NPM) regarding same (.2) | 2.00 | 1,625.00 | 3,250.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | AB21 | Review Debtor's motion to stay bankruptcy
case (0.6); correspond with L. Despins
regarding same (0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/31/2023 | DEB4 | Correspond with L. Despins regarding
motion to stay filed in criminal case | 0.30 | 1,320.00 | 396.00 |\n| 08/31/2023 | ECS1 | Review pleading in connection with Brown
Rudnick motion for partial stay in
bankruptcy case (.1); correspond with L.
Despins regarding same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 08/31/2023 | ECS1 | Prepare emergency motion to enjoin
debtor's motion to stay bankruptcy case
(1.9); correspond with N. Bassett and P
Linsey (NPM) regarding same (.4) | 2.30 | 1,015.00 | 2,334.50 |\n| 08/31/2023 | JK21 | Review Kwok criminal case (.2); correspond
L. Despins regarding newly filed documents
(.1) | 0.30 | 540.00 | 162.00 |\n| 08/31/2023 | LAD4 | Analyze/outline criminal stay matter all day
(5.40); t/c S. Sarnoff/P. Friedman (OMM)
and N. Bassett re: same (.60) | 6.00 | 1,860.00 | 11,160.00 |\n| 08/31/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: issues with attempt to stay bankruptcy | 0.80 | 1,625.00 | 1,300.00 |\n| 08/31/2023 | NAB | Analyze issues related to motion to stay
criminal case (.7); call with L. Despins, P.
Friedman (OMM), and S. Sarnoff (OMM)
regarding same (.6); begin preparing draft
motion to file in bankruptcy court to enjoin
stay motion (1.3); analyze authority related
to same (.6); call with L. Despins, D. Barron
and DOJ regarding motion to stay
bankruptcy case (.3) | 3.50 | 1,625.00 | 5,687.50 |\n| | Subtotal: | B191 General Litigation | 35.10 | | 50,735.00 |\n| | | | | | |\n\n **Total 35.10 50,735.00**\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 348 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2371610\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 13.20 | 1,860.00 | 24,552.00 |\n| NAB | Nicholas A. Bassett | Partner | 5.50 | 1,625.00 | 8,937.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.60 | 1,625.00 | 2,600.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.40 | 1,625.00 | 7,150.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,320.00 | 528.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.30 | 1,015.00 | 3,349.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 6.70 | 540.00 | 3,618.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|------------------------|----------|---------|-------------|\n| 08/31/2023 Westlaw | | | | 49.54 |\n| Total Costs incurred and advanced | | | \\$49.54 | |\n| | Current Fees and Costs | | | \\$50,784.54 |\n| Total Balance Due - Due Upon Receipt | | | | \\$50,784.54 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 349 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371612\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,275.00\n\n| Costs incurred and advanced | 23.60 |\n|--------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,298.60 |\n| Total Balance Due - Due Upon Receipt | \\$2,298.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 350 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371612\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,275.00\n\n| Costs incurred and advanced | 23.60 |\n|--------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,298.60 |\n| Total Balance Due - Due Upon Receipt | \\$2,298.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 351 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371612 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n## **Sales Process \\$2,275.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 08/03/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II sale process (0.2); correspond
with L. Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AB21 | Call with S. Perry (Alley Maass) regarding
bill of sale of tender (0.1); correspond with
L. Despins regarding same (0.1); review
same (0.1); correspond with S. Perry
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/15/2023 | AB21 | Correspond with L. Despins regarding sale
process with respect to Lady May II | 0.10 | 1,625.00 | 162.50 |\n| 08/22/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II sale process (0.2); correspond
with L. Despins regarding same (0.1);
correspond with D. Johnson regarding
same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/23/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II update | 0.10 | 1,625.00 | 162.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 352 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2371612 | |\n| | |\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|------------|\n| 08/29/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding Lady May II sale process | | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B130 Asset Disposition | | 1.40 | | 2,275.00 |\n| | Total | | | 1.40 | | 2,275.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 1.40 | 1,625.00 | | 2,275.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | | 06/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163273; 06/30/2023; LINDA
M. DUNN; MARINE DOCUMENTATION, INC;
40 MARY ST; NEWPORT, RI 028403041 ;
1ZA6T1630194134252 (MAN) | | | | 23.60 |\n| | Total Costs incurred and advanced | | | | | \\$23.60 |\n| | | Current Fees and Costs | | | | \\$2,298.60 |\n| | | Total Balance Due - Due Upon Receipt | | | | \\$2,298.60 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 353 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371614\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$102,545.50\n\n| Costs incurred and advanced | 69.17 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$102,614.67 |\n| Total Balance Due - Due Upon Receipt | \\$102,614.67 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 354 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371614\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$102,545.50\n\n| Costs incurred and advanced | 69.17 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$102,614.67 |\n| Total Balance Due - Due Upon Receipt | \\$102,614.67 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 355 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371614 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Genever US \\$102,545.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 08/31/2023 | AB21 | Call with E. Sutton regarding auction
motion with respect to SN furniture | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | ECS1 | Analyze application of procedural rules in
connection with auction motion regarding
Debtor's furniture (.8); call with A.
Bongartz regarding same (.1) | 0.90 | 1,015.00 | 913.50 |\n| Subtotal:
B130 Asset Disposition | | 1.00 | | 1,076.00 | |\n| | | | | | |\n| B131 | Sale of Real Estate | | | | |\n| 08/07/2023 | | Analyze application of Bankruptcy Code
section 365 to proprietary lease with a coop | 0.60 | 815.00 | 489.00 |\n| 08/16/2023 | AB21 | Correspond with L. Despins regarding
listing prices for SN apartment (0.1); review
email from Sotheby's team regarding same | 0.30 | 1,625.00 | 487.50 |\n\n(0.2)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 356 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | AB21 | Correspond with L. Despins regarding true
lease issue (0.1); correspond with
regarding same (0.1); further correspond
with L. Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | DEB4 | Correspond with A. Bongartz regarding
proprietary lease | 0.10 | 1,320.00 | 132.00 |\n| 08/18/2023 | | Review authority on bankruptcy court
treatment of proprietary leases | 0.30 | 815.00 | 244.50 |\n| 08/19/2023 | | Analyze case law on bankruptcy court
treatment of proprietary leases | 2.70 | 815.00 | 2,200.50 |\n| 08/20/2023 | AB21 | Review email from
regarding coop
leases | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | | Analyze curing defaults in sale of
proprietary lease | 0.60 | 815.00 | 489.00 |\n| | Subtotal: | B131 Sale of Real Estate | 5.10 | | 4,855.00 |\n\n| B165 | Fee/Employment Applications for Other Professionals |\n|------|-----------------------------------------------------|\n| | |\n\n| 08/02/2023 | AB21 | Revise McCormack retention application
(0.6); correspond with L. Despins regarding
same (0.3); correspond with M. McCormack
(McCormack) regarding same (0.1) | 1.00 | 1,625.00 | 1,625.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/02/2023 | LAD4 | Review/edit O'Sullivan retention app | 0.50 | 1,860.00 | 930.00 |\n| 08/03/2023 | AB21 | Revise McCormack retention application
(0.3); correspond with L. Despins regarding
same (0.3); correspond with M. McCormack
(McCormack) regarding same (0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/04/2023 | AB21 | Finalize McCormack retention application
(0.2); correspond with J. Kuo regarding
filing of same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/04/2023 | JK21 | Electronically file with the court application
to retain O'Sullivan as special insurance
coverage counsel (0.4); review and
comment on service of application to retain
O'Sullivan as special insurance coverage
counsel (0.2) | 0.60 | 540.00 | 324.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 357 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |\n|---------------------------------------------------------|\n| Kwok |\n| 50687-00010 |\n| Invoice No. 2371614 |\n\n| Other Professionals | | | | | |\n|---------------------|-----------|--------------------------------------|-------|----------|----------|\n| | Subtotal: | B165 Fee/Employment Applications for | 4.30 | | 6,712.50 |\n| 08/17/2023 | LAD4 | Review Saxe fee app | 1.10 | 1,860.00 | 2,046.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\n### **B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| 08/09/2023 | KC27 | Correspond with A. Bongartz regarding
motion to remediate Sherry Netherland
apartment (.6); calls with A. Bongartz
regarding same (.2) | 0.80 | 915.00 | 732.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/10/2023 | AB21 | Correspond with L. Despins regarding
architect motion (0.1); call with K. Catalano
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/10/2023 | KC27 | Prepare Genever US motion to enter into
architect agreement (2.9); call with A.
Bongartz regarding same (.1) | 3.00 | 915.00 | 2,745.00 |\n| 08/11/2023 | AB21 | Correspond with D. Acheson (architect)
regarding architect agreement (0.3); call with
K. Catalano regarding related motion (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/11/2023 | KC27 | Prepare motion to enter into architectural
contract for remediation of Sherry
Netherland apartment (7.0); call with A.
Bongartz regarding same (.2) | 7.20 | 915.00 | 6,588.00 |\n| 08/12/2023 | KC27 | Prepare motion to enter into architectural
agreement for Sherry Netherland apartment | 4.30 | 915.00 | 3,934.50 |\n| 08/13/2023 | AB21 | Correspond with L. Despins regarding
architect motion for SN apartment | 0.10 | 1,625.00 | 162.50 |\n| 08/14/2023 | AB21 | Call with K. Catalano regarding motion
approving entry into architect agreement
for SN apartment | 0.20 | 1,625.00 | 325.00 |\n| 08/14/2023 | KC27 | Prepare Sherry Netherland remediation
motion (3.4); call with A. Bongartz
regarding same (.2) | 3.60 | 915.00 | 3,294.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 358 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|----------|----------|\n| 08/15/2023 | AB21 | Revise architect motion for SN apartment
remediation (3.7); calls with K. Catalano
regarding same (0.3); call with D. Acheson
(architect) regarding remediation project
(0.7); call with L. Despins regarding same
(0.2) | 4.90 | 1,625.00 | 7,962.50 |\n| 08/15/2023 | KC27 | Revise Sherry Netherland remediation
motion (3.5); calls with A. Bongartz
regarding same (.3) | 3.80 | 915.00 | 3,477.00 |\n| 08/16/2023 | AB21 | Revise remediation motion for Sherry
Netherland apartment (1.6); correspond
with D. Acheson (architect) regarding same
(0.2); call and correspond with K. Catalano
regarding same (0.1); correspond with L.
Despins regarding same (0.1) | 2.00
1,625.00
3,250.00 | | |\n| 08/16/2023 | KC27 | Prepare parts of Sherry Netherland
remediation motion (1.8); call and
correspond with A. Bongartz regarding
same (.1) | 1.90
915.00 | | 1,738.50 |\n| 08/17/2023 | AB21 | Prepare parts of remediation motion (2.0);
correspond with K. Catalano regarding
same (0.1); correspond with D. Acheson
(architect) regarding same (0.2); conference
with L. Despins regarding same (0.2);
correspond with S. Millman (Stroock)
regarding same (0.1); correspond with P.
Friedman (OMM) and I. Goldman
(Pullman) regarding same (0.1); correspond
with M. Cyganowski (Sales Officer)
regarding same (0.1); review proposal from
asbestos surveyor (0.2); correspond with G.
Chomenko (Galagher Bassett) regarding
same (0.1); call with G. Chomenko
regarding same (0.1); conference with L.
Despins regarding update on remediation
process (0.1); correspond with L. Despins
regarding same (0.1) | 3.40 | 1,625.00 | 5,525.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 359 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\nDate Initials Description Hours Rate Amount 08/18/2023 AB21 Revise remediation motion (1.8); analyze related issues (1.2); correspond with L. Despins regarding same (0.6); correspond with S. Millman (Stroock) regarding same (0.1); correspond with D. Acheson (architect) regarding work plan (0.1); correspond with G. Chomenko (GBTS) regarding asbestos survey (0.1); revise motion to limit service of remediation motion (0.2) 4.10 1,625.00 6,662.50 08/18/2023 KC27 Prepare motion to limit service for Sherry Netherland remediation motion 0.80 915.00 732.00 08/20/2023 AB21 Correspond with L. Despins regarding update on remediation motion 0.20 1,625.00 325.00 08/21/2023 AB21 Correspond with P. Friedman (O'Melveny) and I. Goldman (Pullman) regarding draft remediation motion (0.1); correspond with L. Despins regarding same (0.1); revise same (0.3); correspond with D. Acheson (architect) regarding architect agreement (0.1); correspond with G. Chomenko (GBTS) regarding asbestos survey (0.1) 0.70 1,625.00 1,137.50 08/21/2023 LAD4 Review/edit remediation motion 1.40 1,860.00 2,604.00 08/22/2023 AB21 Revise remediation motion (1.6); correspond with P. Friedman (O'Melveny) and I. Goldman (Pullman) regarding same (0.6); correspond with L. Despins regarding same (0.3); call with L. Despins regarding same (0.1); calls with S. Maza regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.4); calls with D. Acheson (architect) regarding architect agreement (0.5); revise same (1.0); calls with S. Maza regarding same (0.2); correspond with D. Acheson regarding same (0.3); correspond with L. Despins regarding same (0.1) 5.20 1,625.00 8,450.00 08/22/2023 KC27 Call with S. Maza regarding filing of Sherry Netherland remediation motion 0.40 915.00 366.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 360 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\nDate Initials Description Hours Rate Amount 08/22/2023 LAD4 Review/edit revised renovation motion (1.40); t/c A. Bongartz re: same (0.1); various emails to A. Bongartz re: same (0.6) 2.10 1,860.00 3,906.00 08/23/2023 AB21 Finalize remediation motion and related motion to limit notice (0.9); correspond with S. Maza regarding same (0.1); call with P. Linsey (Neubert) regarding same (0.1); correspond with J. Kuo regarding same (0.2); review final version of architect agreement (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1) 1.60 1,625.00 2,600.00 08/23/2023 JK21 Prepare for electronic filing remediation motion (0.2); prepare for electronic filing motion to limit service of same (0.2); electronically file with the court remediation motion (0.3); electronically file with the court motion to limit service (0.3) 1.00 540.00 540.00 08/23/2023 LAD4 Review/edit final renovation motion 0.50 1,860.00 930.00 08/24/2023 JK21 Review and comment on service of remediation pleadings (0.3); prepare certificate of service regarding remediation pleadings (0.3) 0.60 540.00 324.00 08/25/2023 JK21 Electronically file with the court certificate of service regarding remediation pleadings 0.30 540.00 162.00 **Subtotal: B190 Other Contested Matters(excl. assumption/rejections motions) 54.80 69,610.50**\n\n### **B210 Business Operations**\n\n| 08/02/2023
LAD4 | T/c M. Ullman (SN) re: alarm replacement | 0.30 | 1,860.00 | 558.00 |\n|--------------------|-----------------------------------------------------------------------------------------|------|----------|--------|\n| 08/04/2023
AB21 | Correspond with L. Despins regarding
architect proposal for apartment
remediation | 0.20 | 1,625.00 | 325.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 361 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|--------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 08/08/2023
AB21 | | Analyze architect proposal, next steps,
timeline, and sequencing for remediation
process for SN apartment (1.5); conference
with L. Despins regarding same (0.3);
correspond with L. Despins regarding same
(0.2); call with L. Despins and J. Panico
(AAGL) regarding same (0.2); correspond
with J. Panico regarding same (0.1);
correspond with M. Ullman (Sherry
Netherland) regarding same (0.1); call with
L. Despins and D. Acheson (architect)
regarding same (0.7); call with P. Linsey
(Neubert) regarding update on same (0.1) | 3.20 | 1,625.00 | 5,200.00 | |\n| 08/08/2023 | LAD4 | Meeting A. Bongartz re: architect (.30); t/c
J. Panico (adjuster) and A. Bongartz re:
same and timeline (.20); t/c A. Bongartz
and D. Acheson (architect) (.70) | 1.20 | 1,860.00 | 2,232.00 | |\n| 08/09/2023 | AB21 | Correspond with D. Acheson (architect)
regarding architect agreement with respect
to SN apartment remediation (1.0);
correspond with L. Despins regarding same
(0.1); analyze issues regarding related
motion (0.3); call with P. Linsey (Neubert)
regarding same (0.1); calls with K. Catalano
regarding same (0.2) | 1.70 | 1,625.00 | 2,762.50 | |\n| 08/15/2023 | LAD4 | T/c A. Bongartz re: renovation project
timeline | 0.20 | 1,860.00 | 372.00 | |\n| 08/16/2023 | DEB4 | Correspond with L. Despins regarding
apartment sale contract (0.1); correspond
with L. Despins regarding insurance
documents (0.1); correspond with S. Maza
regarding same (0.4) | 0.60 | 1,320.00 | 792.00 | |\n| 08/16/2023 | DEB4 | Conference with S. Maza and C. Skibitcky
and A. Wolfson (Wolfson) regarding
Genever insurance | 0.40 | 1,320.00 | 528.00 | |\n| 08/16/2023 | SM29 | Correspond with L. Despins re insurance
policy and broker (.1); call with broker and
D. Barron re same (.4); email L. Despins re
same (.1) | 0.60 | 1,320.00 | 792.00 | |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 362 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/17/2023 | LAD4 | Meetings A. Bongartz re: status of
remediation project (.30); review timeline re:
same (.90) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/22/2023 | SM29 | Review remediation motion and UCC
comments thereto (.4); calls with A.
Bongartz re same and architect agreement
(.3); call with K. Catalano re remediation
motion (.2); review related contractor
agreements (.5) | 1.40 | 1,320.00 | 1,848.00 |\n| 08/23/2023 | DEB4 | Correspond with C. Skibitcky regarding
insurance policy | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | AB21 | Correspond with L. Despins regarding
alteration agreement with Sherry
Netherland | 0.20 | 1,625.00 | 325.00 |\n| 08/28/2023 | AB21 | Call with D. Acheson (architect) regarding
remediation game plan (0.1); correspond
with L. Despins regarding same (0.1);
review ABF asbestos removal proposal (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/28/2023 | LAD4 | T/c S. Millman (Stroock) re: update on
renovation | 0.30 | 1,860.00 | 558.00 |\n| 08/29/2023 | AB21 | Correspond with T. Sadler regarding GBTS
invoice | 0.10 | 1,625.00 | 162.50 |\n| 08/30/2023 | AB21 | Correspond with D. Acheson (architect)
and M. Ullman (Sherry Netherland)
regarding ABF proposal on asbestos
removal | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with D. Acheson (architect)
regarding update on asbestos removal at SN
apartment | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B210 Business Operations | 12.20 | | 19,631.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 363 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|--------------------------------------------------------------------|-----------------------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|------------|\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 08/03/2023
DEB4 | | | Correspond with D. Skalka (NPM) and P.
Linsey (NPM) regarding draft MORs (0.1);
review same (0.1); prepare global notes in
connection with same (0.3) | | 0.50 | 1,320.00 | 660.00 |\n| Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | | | | 0.50 | | 660.00 |\n| | Total | | | | 77.90 | | 102,545.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 8.80 | 1,860.00 | | 16,368.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 32.00 | 1,625.00 | | 52,000.00 |\n| SM29 | Shlomo Maza | | Associate | 2.00 | 1,320.00 | | 2,640.00 |\n| DEB4 | Douglass E. Barron | | Associate | 1.70 | 1,320.00 | | 2,244.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.90 | 1,015.00 | | 913.50 |\n| KC27 | Kristin Catalano | | Associate | 25.80 | 915.00 | | 23,607.00 |\n| | | | Associate | 4.20 | | 815.00 | 3,423.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 2.50 | 540.00 | | 1,350.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | | Description | | | Quantity | Rate | Amount |\n| | | | 06/06/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6063695 dated
06/30/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohammed;
Ticket # 278880 dated 06/06/2023 23:46 | | | | 69.17 |\n| | Total Costs incurred and advanced | | | | | | \\$69.17 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 364 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614 Page 10\n\n| Current Fees and Costs | \\$102,614.67 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$102,614.67 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 365 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371615\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,386.50\n\n| Current Fees and Costs Due | \\$2,386.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,386.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 366 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371615\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,386.50\n\n| Current Fees and Costs Due | \\$2,386.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,386.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371615 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Genever BVI \\$2,386.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 08/01/2023 | AB21 | Revise draft repayment agreement (0.7); call
with A. Thorp regarding Harneys fees (0.1);
correspond with C. Abrehart (Genever BVI
director) regarding same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| | Subtotal: | B210 Business Operations | 0.90 | | 1,462.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 08/01/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding MORs | 0.30 | 1,320.00 | 396.00 |\n| 08/03/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding MORs (0.1); conference with P.
Linsey (NPM) regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/24/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding MORs | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 368 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00011 | |\n| Invoice No. 2371615 | |\n| | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|-------------|-------------------------------------------------------|--------------------|-------|----------|------------|\n| 08/25/2023 | DEB4 | | Correspond with D. Skalka regarding MOR
0.10 | | | 1,320.00 | 132.00 |\n| | Subtotal: | | B211 Financial Reports (Monthly
Operating Reports) | | 0.70 | | 924.00 |\n| | Total | | | | 1.60 | | 2,386.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 0.90 | | 1,625.00 | 1,462.50 |\n| DEB4 | Douglass E. Barron | | Associate | 0.70 | | 1,320.00 | 924.00 |\n| | | | Current Fees and Costs | | | | \\$2,386.50 |\n| | | | Total Balance Due - Due Upon Receipt | | | | \\$2,386.50 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 369 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$313,918.75\n\n| Costs incurred and advanced | 3,859.98 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$317,778.73 |\n| Total Balance Due - Due Upon Receipt | \\$317,778.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 370 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$313,918.75\n\n| Costs incurred and advanced | 3,859.98 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$317,778.73 |\n| Total Balance Due - Due Upon Receipt | \\$317,778.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 371 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n| | |\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n## **Mahwah Adversary Proceeding \\$313,918.75**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|--|\n| B155
Court Hearings | | | | | | |\n| 08/14/2023 | LAD4 | Prepare for hearing by reviewing all exhibits
(videos etc.) (2.80); handle hearing including
testimony (5.90); post-mortem N. Bassett,
A. Luft re: same and next steps (.40) | 9.10 | 1,860.00 | 16,926.00 | |\n| 08/14/2023 | AEL2 | Participate in Mahwah preliminary
injunction hearing (5.9); conference with L.
Despins and N. Bassett following same (.4);
analyze open issues and next steps (.4) | 6.70 | 1,625.00 | 10,887.50 | |\n| 08/14/2023 | | Attend Mahwah PI hearing in Bridgeport,
Connecticut (5.9); prepare notes regarding
follow up issues and next steps (.8) | 6.70 | 815.00 | 5,460.50 | |\n| 08/14/2023 | NAB | Participate in hearing on motion for
preliminary injunction (5.9); conference
with L. Despins and A. Luft regarding next
steps following hearing (.4) | 6.30 | 1,625.00 | 10,237.50 | |\n| 08/29/2023 | LAD4 | T/c N. Bassett re: hearing prep (.20); review
submissions, notes to prepare for hearing
and handle hearing on DOJ settlement etc.
(1.80); t/c N. Bassett re: report on hearing
(.30) | 2.30 | 1,860.00 | 4,278.00 | |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 372 of 486\n\n Date Initials Description Hours Rate Amount **Subtotal: B155 Court Hearings 31.10 47,789.50 B191 General Litigation** 08/01/2023 DEB4 Correspond with L. Despins regarding DOJ stipulation 0.10 1,320.00 132.00 08/01/2023 DEB4 Conference with L. Despins, N. Bassett and W. Farmer regarding TRO ruling 0.50 1,320.00 660.00 08/01/2023 DEB4 Correspond with S. Maza and regarding TRO 0.20 1,320.00 264.00 08/01/2023 DEB4 Analyze TRO ruling 0.10 1,320.00 132.00 08/01/2023 DEB4 Correspond with L. Despins regarding TRO 0.10 1,320.00 132.00 08/01/2023 DEB4 Correspond with L. Despins regarding rule 9019 motion 0.10 1,320.00 132.00 08/01/2023 DEB4 Correspond with regarding TRO service (0.1); correspond with S. Maza regarding same (0.1) 0.20 1,320.00 264.00 08/01/2023 ECS1 Correspond with about service of TRO in Mahwah AP (.2); review issues regarding service of TRO (.1) 0.30 1,015.00 304.50 08/01/2023 LAD4 T/c W. Farmer, N. Bassett, D. Barron re: next steps (.50); analyze/comment on same (2.40) 2.90 1,860.00 5,394.00 08/01/2023 AEL2 Review TRO order 0.30 1,625.00 487.50 08/01/2023 Prepare service of the TRO on defendants 1.10 815.00 896.50 08/01/2023 Prepare draft certificate of service of the TRO 1.10 815.00 896.50 08/01/2023 NAB Review TRO decision and related papers (.3); call with L. Despins, D. Barron, and W. Farmer regarding same and next steps (.5) 0.80 1,625.00 1,300.00 08/01/2023 WCF Analyze TRO issued by Bankruptcy Court regarding Mahwah mansion and assets (.1); call with L. Despins, N. Bassett, D. Barron 0.60 1,235.00 741.00\n\nregarding response to TRO decision (.5)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 373 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | DEB4 | Correspond with E. Sutton regarding
Mahwah pleadings (0.3); correspond with L.
Despins regarding same (0.1); correspond
with P. Linsey (NPM) regarding same (0.1);
correspond with I Goldman (Pullman)
regarding same (0.1); correspond with S.
Sarnoff (OMM) regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 08/02/2023 | ECS1 | Review pleadings in connection with
Mahwah adversary proceeding (.1); prepare
certificate of service regarding Mahwah
TRO (.1); correspond with
about
same (.1); correspond with D. Barron
regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/02/2023 | | Prepare revised draft certificate of service | 0.60 | 815.00 | 489.00 |\n| 08/03/2023 | DEB4 | Revise certificate of service (0.3);
correspond with E. Sutton regarding same
(0.1); correspond with L. Despins regarding
same (0.1); prepare email to Court regarding
same (0.2); analyze sealing and TRO orders
(0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/03/2023 | ECS1 | Prepare certificate of service for TRO in
Mahwah adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 08/03/2023 | ECS1 | Prepare emails to certain parties in interest
regarding Mahwah filings (1.0); prepare
sealed and unsealed documents in
connection with same (.1); correspond with
D. Barron regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/04/2023 | DEB4 | Conference with E. Sutton regarding
unsealed Mahwah documents (0.2);
correspond with L. Despins regarding same
(0.2); follow up correspondence with E.
Sutton regarding same (0.2) | 0.60 | 1,320.00 | 792.00 |\n| 08/04/2023 | ECS1 | Prepare emails to certain Mahwah parties
regarding Mahwah filings (.3); conference
with D. Barron regarding same (.2) | 0.50 | 1,015.00 | 507.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 374 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion (0.1); correspond with
and S. Maza regarding service issues (0.1);
correspond with S. Sarnoff (0MM)
regarding complaint (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 08/05/2023 | | Review live broadcast with Qidong Xia held
in the Mahwah mansion | 0.80 | 815.00 | 652.00 |\n| 08/06/2023 | DEB4 | Prepare parts of rule 9019 motion for DOJ
stipulation | 5.40 | 1,320.00 | 7,128.00 |\n| 08/06/2023 | DEB4 | Correspond with N. Bassett and
regarding Mahwah complaint (0.1);
correspond with L. Despins regarding rule
9019 motion (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/06/2023 | NAB | Correspond with D. Barron regarding
information for preliminary injunction
hearing (.1); outline plan for preliminary
injunction hearing (.4) | 0.50 | 1,625.00 | 812.50 |\n| 08/07/2023 | DEB4 | Conference with
regarding motion
to limit notice | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conferences with S. Maza regarding rule
9019 motion and related case matters | 0.40 | 1,320.00 | 528.00 |\n| 08/07/2023 | DEB4 | Prepare parts of rule 9019 motion for DOJ
stipulation | 2.90 | 1,320.00 | 3,828.00 |\n| 08/07/2023 | DEB4 | Correspond with L. Despins regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
issuance of summons (0.2); correspond with
and S. Maza regarding same (0.1);
further correspond with
regarding
same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/07/2023 | DEB4 | Correspond with
regarding rule
9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conference with L. Despins regarding rule
9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/07/2023 | LAD4 | Review/edit (2X) motion to approve DOJ
settlement (1.9); t/c D. Barron re: same
(.20) | 2.10 | 1,860.00 | 3,906.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | AEL2 | Review documents related to complaint for
preliminary injunction hearing | 1.20 | 1,625.00 | 1,950.00 |\n| 08/07/2023 | | Prepare service of summons and complaint
on defendants | 2.00 | 815.00 | 1,630.00 |\n| 08/07/2023 | | Prepare exhibit list for Mahwah preliminary
injunction hearing | 0.40 | 815.00 | 326.00 |\n| 08/07/2023 | | Prepare motion to limit service regarding
the rule 9019 motion (1.9); call with D.
Barron regarding same (.10) | 2.00 | 815.00 | 1,630.00 |\n| 08/07/2023 | NAB | Review submissions and prepare parts of
presentation for preliminary injunction
hearing (.7); correspond with W. Farmer
regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/07/2023 | SM29 | Call with D. Barron re rule 9019 motion
(.2); further call with D. Barron re same and
related case matters (.2); review rule 9019
motion (.4) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/08/2023 | DEB4 | Prepare insert to rule 9019 motion | 0.80 | 1,320.00 | 1,056.00 |\n| 08/08/2023 | JK21 | Correspond with
and S. Maza
regarding issued summons and service of
same | 0.20 | 540.00 | 108.00 |\n| 08/08/2023 | LAD4 | Final review/edit of rule 9019 motion | 0.70 | 1,860.00 | 1,302.00 |\n| 08/08/2023 | AEL2 | Analyze Mahwah evidence in preparation
for hearing | 3.10 | 1,625.00 | 5,037.50 |\n| 08/08/2023 | | Conference with UnitedLex regarding
digital evidence for preliminary injunction
hearing | 0.60 | 815.00 | 489.00 |\n| 08/08/2023 | | Prepare exhibit and witness lists for
preliminary injunction hearing | 1.50 | 815.00 | 1,222.50 |\n| 08/08/2023 | NAB | Call with W. Farmer regarding preliminary
injunction hearing (.2); review authority and
prepare related presentation for same (.4) | 0.60 | 1,625.00 | 975.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 376 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2023 | WCF | Call with N. Bassett regarding TRO/PI
hearing and authentication declaration (.2);
review November/December 2022
TRO/PI hearing transcript regarding
admissibility of digital evidence (.8); draft
UnitedLex digital evidence authentication
declaration (.3) | 1.30 | 1,235.00 | 1,605.50 |\n| 08/09/2023 | DEB4 | Prepare parts of rule 9019 motion | 1.00 | 1,320.00 | 1,320.00 |\n| 08/09/2023 | DEB4 | Correspond with
regarding Scott
Barnett | 0.20 | 1,320.00 | 264.00 |\n| 08/09/2023 | AEL2 | Calls with Promemoria re: information on
Mahwah renovation | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: Mahwah township | 0.30 | 1,625.00 | 487.50 |\n| 08/09/2023 | AEL2 | Meeting with S. Maza,
, N. Bassett,
and W. Farmer re: Mahwah evidence for
preliminary injunction hearing | 0.60 | 1,625.00 | 975.00 |\n| 08/09/2023 | | Review production on Relativity for
HCHK's involvement with the renovations
to Mahwah mansion | 1.60 | 815.00 | 1,304.00 |\n| 08/09/2023 | | Prepare certificate of service of summons
and complaint | 1.00 | 815.00 | 815.00 |\n| 08/09/2023 | | Prepare motion for alternative service on
Taurus Fund | 0.90 | 815.00 | 733.50 |\n| 08/09/2023 | | Conference with N. Bassett, A. Luft, W.
Farmer, S. Maza on evidentiary issues for
Mahwah preliminary injunction hearing | 0.60 | 815.00 | 489.00 |\n| 08/09/2023 | | Review deed of Mahwah mansion and
construction liens | 0.80 | 815.00 | 652.00 |\n| 08/09/2023 | | Supplement exhibit list for the Mahwah
preliminary injunction hearing | 0.20 | 815.00 | 163.00 |\n| 08/09/2023 | NAB | Review evidentiary issues and supplement
presentation for PI hearing (.4); call with A.
Luft, W. Farmer,
, and S. Maza | 1.00 | 1,625.00 | 1,625.00 |\n\nregarding same (.6)\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 377 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | SM29 | Call with
, W. Farmer, N. Bassett, A.
Luft re hearing prep (.6); correspond with
D. Barron re same (.3); correspond with
re evidentiary issues (.4) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/09/2023 | SM29 | Correspond with N. Bassett, A. Luft,
, and D. Barron re evidence and trial
prep (.3); further correspond with D.
Barron re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/09/2023 | WCF | Call with
, S. Maza, A. Luft, and N.
Bassett regarding preliminary injunction
hearing preparations (.6); review draft
exhibit list regarding admissibility issues (.2) | 0.80 | 1,235.00 | 988.00 |\n| 08/10/2023 | DEB4 | Revise rule 9019 motion | 0.50 | 1,320.00 | 660.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Kuo regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | AEL2 | Revise draft motion for clarification re:
preliminary injunction hearing | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Correspond with P. Linsey (NPM) and W.
Farmer re: objections | 0.20 | 1,625.00 | 325.00 |\n| 08/10/2023 | AEL2 | Call with P. Linsey, N. Bassett and S. Maza
re: clarification motion for Mahwah
preliminary injunction hearing | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | | Review government briefs in Kwok's
criminal case for information on Mahwah
home | 0.40 | 815.00 | 326.00 |\n| 08/10/2023 | | Analyze Nevada law on service of process
on Taurus Fund | 4.10 | 815.00 | 3,341.50 |\n| 08/10/2023 | | Prepare service of complaint, TRO motion,
related filings, and TRO order to occupant
at Mahwah | 1.60 | 815.00 | 1,304.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 378 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nDate Initials Description Hours Rate Amount 08/10/2023 NAB Correspond with W. Farmer, A. Luft regarding preparations for preliminary injunction hearing (.4); analyze strategy for same in light of no objections to relief sought (.3); call with S. Maza, P. Linsey (NPM), A. Luft regarding same (.5); followup call with S. Maza regarding same (.2); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.2); review and revise draft request for status conference (.3); correspond with P. Linsey regarding same (.2) 2.20 1,625.00 3,575.00 08/10/2023 SM29 Call with A. Luft, N. Bassett re preliminary injunction hearing prep (.5); call with N. Bassett re same and TRO order (.2) 0.70 1,320.00 924.00 08/10/2023 SM29 Review emails from and P. Linsey (NPM) re service issues and applicable state law (.4); analyze same (4.6); correspond with , W. Farmer, N. Bassett, P. Linsey re same (.3) 5.30 1,320.00 6,996.00 08/10/2023 WCF Analyze authorities regarding service under Nevada law (.6); correspond with regarding same (.2) 0.80 1,235.00 988.00 08/11/2023 DEB4 Correspond with J. Kuo regarding rule 9019 motion 0.10 1,320.00 132.00 08/11/2023 ECS1 Review and comment on service of notice in Mahwah adversary proceeding 0.40 1,015.00 406.00 08/11/2023 JK21 Revise rule 9019 motion 0.10 540.00 54.00 08/11/2023 AEL2 Call with N. Bassett re: Mahwah hearing plans 0.60 1,625.00 975.00\n\n08/11/2023 Prepare draft certificates of service 1.20 815.00 978.00 08/11/2023 Prepare exhibit list and exhibits for Mahwah preliminary injunction hearing 5.50 815.00 4,482.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 379 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/11/2023 | NAB | Prepare for preliminary injunction hearing
by reviewing exhibits and analyzing
evidentiary issues (3.1); correspond with W.
Farmer, A. Luft regarding same (.2); call
with A. Luft regarding same (.6); further
correspond with W. Farmer regarding same
(.2); correspond with L. Despins regarding
same (.1); call with counsel to Taurus Fund
regarding preliminary injunction hearing
(.2); review authority and prepare outline
for same (1.9) | 6.30 | 1,625.00 | 10,237.50 |\n| 08/11/2023 | SM29 | Correspond with
re service issues
and certificate of service | 0.90 | 1,320.00 | 1,188.00 |\n| 08/11/2023 | WCF | Draft UnitedLex forensic data expert
declaration regarding authentication of
internet content including videos (4.1);
analyze prior preliminary injunction hearing
testimony of expert regarding same (1.8) | 5.90 | 1,235.00 | 7,286.50 |\n| 08/12/2023 | DEB4 | Correspond with L. Despins regarding DOJ
comments to rule 9019 motion | 0.50 | 1,320.00 | 660.00 |\n| 08/12/2023 | DEB4 | Further correspond with L. Despins
regarding rule 9019 motion (0.1);
correspond with S. Sarnoff (OMM)
regarding same (0.1); correspond with I.
Goldman (Pullman) regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/12/2023 | | Prepare revised draft certificates of service | 1.00 | 815.00 | 815.00 |\n| 08/12/2023 | | Prepare exhibits and exhibit list for
preliminary injunction hearing | 5.50 | 815.00 | 4,482.50 |\n| 08/12/2023 | | Review Saturday NFSC live stream in
Mahwah | 1.00 | 815.00 | 815.00 |\n| 08/12/2023 | NAB | Correspond with L. Despins regarding
preparations for preliminary injunction
hearing | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 380 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/12/2023 | WCF | Review and revise list of exhibits for
Mahwah preliminary injunction trial (.4);
correspond with
regarding same
(.8); call with M. Luther (UnitedLex)
regarding forensic data declaration (.4);
continue to draft UnitedLex authentication
declaration regarding revised video and
internet content exhibits and evidence (4.5) | 6.10 | 1,235.00 | 7,533.50 |\n| 08/13/2023 | DEB4 | Conference with L. Despins,
, A.
Luft, and N. Bassett regarding Mahwah
hearing prep | 1.00 | 1,320.00 | 1,320.00 |\n| 08/13/2023 | DEB4 | Conferences with
regarding hearing
prep | 0.30 | 1,320.00 | 396.00 |\n| 08/13/2023 | LAD4 | Call with N. Bassett,
, A. Luft, D.
Barron re: prep for Mahwah hearing (1.00);
review/comment all day on exhibits issues
(4.30) | 5.30 | 1,860.00 | 9,858.00 |\n| 08/13/2023 | AEL2 | Draft Mahwah hearing closing argument
(3.7); conference with L. Despins, N.
Bassett, D. Barron, and
regarding
evidentiary issues and hearing prep (1.0);
call with W. Farmer and
regarding
direct examination of J. Monzon (.4) | 5.10 | 1,625.00 | 8,287.50 |\n| 08/13/2023 | | Conference with L. Despins, N. Bassett, A.
Luft, D. Barron on the Mahwah preliminary
injunction hearing prep | 1.00 | 815.00 | 815.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 381 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2023 | | Call with S. Maza regarding certificate of
service and Mahwah preliminary injunction
hearing prep (.2); calls with D. Barron
regarding preliminary injunction hearing
prep (.3); call with A. Luft and W. Farmer
regarding direct examination of J. Monzon
(.4); calls and correspond with N. Bassett
regarding exhibits and exhibit list for
Mahwah preliminary injunction hearing (.3);
review PI/TRO documents for Mahwah
hearing (1.6); prepare exhibits and exhibit
list for Mahwah hearing (6.2); further
correspond with N. Bassett regarding same
and evidentiary issues (.1); analyze exhibits
in connection with evidentiary issues (.4) | 9.50 | 815.00 | 7,742.50 |\n| 08/13/2023 | | Conference with UnitedLex on declaration
about preserving media posts | 1.00 | 815.00 | 815.00 |\n| 08/13/2023 | NAB | Email L. Despins, A. Luft, W. Farmer, and
regarding preparations for
preliminary injunction hearing (.4); call with
L. Despins, D. Barron, A. Luft, and
regarding same (1.0); call with W. Farmer
and potential UnitedLex witness regarding
testimony preparations (.7); prepare hearing
outlines for direct examination,
introduction of exhibits, and argument
(2.2); review exhibits and draft exhibit list
(1.5); correspond and calls with
regarding same (.3) | 6.10 | 1,625.00 | 9,912.50 |\n| 08/13/2023 | SM29 | Call with
re certificate of service
and PI trial prep (.2); review same (.1);
correspond with N. Bassett,
, A.
Luft, and W. Farmer re preliminary
injunction hearing prep and exhibits list (.6) | 0.90 | 1,320.00 | 1,188.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 382 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2023 | WCF | Call with N. Bassett, UnitedLex regarding J.
Monzon expert authentication declaration
(.7); follow up call with A. Luft and
regarding direct examination of J. Monzon
(.4); revise J. Monzon declaration regarding
same (1.0); review and revise exhibit list for
preliminary injunction hearing (.8);
correspond with
regarding same
(.2) | 3.10 | 1,235.00 | 3,828.50 |\n| 08/14/2023 | DEB4 | Correspond with E. Elliot regarding Taurus
entities | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Revise rule 9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Revise motion to limit notice regarding rule
9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding
motion to limit notice regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to limit notice regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Taurus S.A. | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Kuo regarding rule 9019
motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Correspond with
regarding David
Fallon | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
motion to limit service regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Conferences with S. Maza regarding motion
to limit notice regarding rule 9019 motion | 0.30 | 1,320.00 | 396.00 |\n| 08/14/2023 | DEB4 | Correspond with research services regarding
Taurus S.A. | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding PI
hearing | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Conference with A. Luft regarding Mahwah
TRO | 0.40 | 1,320.00 | 528.00 |\n| 08/14/2023 | ECS1 | Review and comment on service of rule
9019 motion and motion to limit notice in
Mahwah AP (.3); correspond with J. Kuo
and D. Barron regarding same (.2); review
rule 9019 motion and motion to limit notice
(.1) | 0.60 | 1,015.00 | 609.00 |\n| 08/14/2023 | ECS1 | Prepare supplemental affidavit of service
and certificates of service re summons,
complaint, and TRO in Mahwah adversary
proceeding | 0.80 | 1,015.00 | 812.00 |\n| 08/14/2023 | JK21 | Prepare rule 9019 motion for electronic
filing (0.3); electronically file with the court
rule 9019 motion (0.4); electronically file
with the court certificates of service
regarding complaint, summons, and
temporary restraining order (0.3); review
and arrange for service of rule 9019 motion
(0.2) | 1.20 | 540.00 | 648.00 |\n| 08/14/2023 | JK21 | Prepare motion to limit notice of rule 9019
motion for electronic filing (0.3);
electronically file with the court motion to
limit notice of rule 9019 motion (0.4);
review and arrange for service of motion to
limit notice (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/14/2023 | AEL2 | Call with D. Barron regarding Mahwah
TRO (.4); review submissions and exhibits
in preparation for Mahwah preliminary | 3.10 | 1,625.00 | 5,037.50 |\n\ninjunction hearing (2.3); prepare hearing\n\nnotes regarding same (.4)\n\n08/14/2023 Prepare exhibits and video exhibits for Mahwah PI hearing\n\n4.10 815.00 3,341.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 384 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | NAB | Prepare outline for direct testimony for
preliminary injunction hearing (1.9); review
documents and prepare outline for witness
prep (1.4); review and prepare notes
regarding exhibits and evidentiary matters
for PI hearing (1.7) | 5.00 | 1,625.00 | 8,125.00 |\n| 08/14/2023 | SM29 | Finalize certificates of service (.2); review
and revise motion to limit service re rule
9019 motion (.5); calls with D. Barron re
same (.3) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/15/2023 | DEB4 | Conference with
regarding Mahwah
order | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with E. Sutton regarding
service of rule 9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | DEB4 | Correspond with
and S. Maza
regarding order extending TRO | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | ECS1 | Prepare certificate of service regarding
consensual motion to extend date to
respond to motion to clarify TRO (.7);
review consensual motion to clarify TRO
(.1) | 0.80 | 1,015.00 | 812.00 |\n| 08/15/2023 | ECS1 | Prepare certificate of service in connection
with Mahwah rule 9019 motion and motion
to limit service | 0.90 | 1,015.00 | 913.50 |\n| 08/15/2023 | JK21 | Prepare certificate of service regarding rule
9019 motion for electronic filing (0.2);
electronically file with the court certificate
of service regarding rule 9019 motion (0.2) | 0.40 | 540.00 | 216.00 |\n| 08/15/2023 | JK21 | Prepare for electronic filing certificate of
service regarding order extending temporary
restraining order (0.2); electronically file
with the court certificate of service
regarding order extending temporary
restraining order (0.2) | 0.40 | 540.00 | 216.00 |\n| 08/15/2023 | | Analyze application of Nevada LLC statute
on reinstatement of LLC | 0.40 | 815.00 | 326.00 |\n\n| Date
08/15/2023 | Initials | Description
Call with D. Barron regarding order
extending TRO (.1); review and comment
on service of order extending TRO on Scott
Barnett and prepare certificate of service
regarding same (1.8) | Hours
1.90 | Rate
815.00 | Amount
1,548.50 |\n|--------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------|--------------------|\n| 08/15/2023 | NAB | Correspond with
regarding letter
from opposing counsel | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | WCF | Analyze court order regarding preliminary
injunction | 0.10 | 1,235.00 | 123.50 |\n| 08/16/2023 | | Prepare notice of filing of affidavit of
service | 0.40 | 815.00 | 326.00 |\n| 08/16/2023 | SM29 | Review and revise certificate of service from
in connection with extended TRO
order | 0.20 | 1,320.00 | 264.00 |\n| 08/18/2023 | DEB4 | Further conference with E. Sutton
regarding sealing motion (0.1); revise same
(0.2); correspond with E. Henzy (Zeisler)
regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/18/2023 | DEB4 | Correspond with L. Despins regarding
sealing motion (0.1); conference with E.
Sutton regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/18/2023 | ECS1 | Prepare joint motion with Debtor to seal
certain exhibits in the Mahwah adversary
proceeding (1.8); calls with D. Barron
regarding same (.2); correspond with D.
Barron regarding same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 08/18/2023 | JK21 | Correspond with E. Sutton regarding joint
motion with Debtors for sealing | 0.30 | 540.00 | 162.00 |\n| 08/20/2023 | | Review NFSC live streaming in Mahwah | 0.90 | 815.00 | 733.50 |\n| 08/20/2023 | NAB | Review statement of defendant in Mahwah
litigation regarding ownership of assets | 0.20 | 1,625.00 | 325.00 |\n| 08/20/2023 | SM29 | Review list of assets from Taurus fund | 0.20 | 1,320.00 | 264.00 |\n| 08/21/2023 | ECS1 | Review and comment on service of order
limiting service of rule 9019 motion in
Mahwah adversary proceeding (.2); prepare
certificate of service regarding same (.4) | 0.60 | 1,015.00 | 609.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 386 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | JK21 | Prepare certificate of service regarding
order to limit notice of rule 9019 motion
with the United States | 0.60 | 540.00 | 324.00 |\n| 08/22/2023 | ECS1 | Prepare outline of Mahwah discovery plan
(1.6); discussion with S. Maza regarding
same (.5); correspond with
regarding same (.3) | 2.40 | 1,015.00 | 2,436.00 |\n| 08/22/2023 | ECS1 | Prepare certificate of service of order
limiting service of rule 9019 motion in
Mahwah adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 08/22/2023 | JK21 | Electronically file with the court certificate
of service regarding order to limit notice of
rule 9019 motion with the United States | 0.40 | 540.00 | 216.00 |\n| 08/22/2023 | SM29 | Conference with E. Sutton re Mahwah
discovery items and strategy | 0.50 | 1,320.00 | 660.00 |\n| 08/23/2023 | ECS1 | Continue preparing outline of Mahwah
discovery plan (.9); correspond with S.
Maza regarding same (.1); call with K. Liu
(Research Services) regarding same (.2) | 1.20 | 1,015.00 | 1,218.00 |\n| 08/24/2023 | DEB4 | Analyze preliminary injunction decision
(0.3); conference with S. Maza regarding
same (0.1); correspond with L. Despins
regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/24/2023 | ECS1 | Continue outlining Mahwah discovery plan
(.3); correspond with S. Maza and A. Luft
regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/24/2023 | LAD4 | Review court's opinion on preliminary
injunction (.70); t/c S. Sarnoff (OMM) (2X)
re: same (.50); review/comment on
implementation of PI order (.80) | 2.00 | 1,860.00 | 3,720.00 |\n| 08/24/2023 | AEL2 | Review preliminary injunction decision | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | | Review Mahwah preliminary injunction
decision | 0.40 | 815.00 | 326.00 |\n| 08/24/2023 | | Comment on and arrange for service of
preliminary injunction decision on Scott
Barnett | 0.20 | 815.00 | 163.00 |\n\n| Invoice No. 2371616 | | | | | | | |\n|---------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|--|\n| Date | Initials | Description | Hours | Rate | Amount | | |\n| 08/24/2023 | NAB | Review decision granting preliminary
injunction (.4); correspond with L. Despins
regarding same (.3); consider issues related
to implementation of order (.2) | 0.90 | 1,625.00 | 1,462.50 | | |\n| 08/24/2023 | SM29 | Review preliminary injunction opinion (.4);
conference with D. Barron re same and
next steps (.1); correspond with D. Barron
re same and next steps (.1); review
discovery plan from E. Sutton (.2); | 0.90 | 1,320.00 | 1,188.00 | | |\n\n| | | discovery plan from E. Sutton (.2);
correspond with E. Sutton re same (.1) | | | |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/24/2023 | WCF | Analyze Defendants' inventory report and
USMS vendor list regarding enforcement of
preliminary injunction order (.4); draft
action items regarding enforcement of
preliminary injunction order (.6);
correspond with L. Despins regarding same
(.1) | 1.10 | 1,235.00 | 1,358.50 |\n| 08/25/2023 | DEB4 | Correspond with L. Despins regarding
objection to rule 9019 motion (0.1);
correspond with J. Murray (DOJ) regarding
same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/25/2023 | JK21 | Prepare certificate of service regarding
decision and order on preliminary
injunction on S. Barnett (0.7); electronically
file with the court certificate of service
regarding decision and order on preliminary
injunction on S. Barnett (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/25/2023 | LAD4 | Review to do list from PI order (1.10); t/c
W. Farmer and M. Conway (counsel to
Taurus Fund) re: Mahwah preliminary
injunction order (.30); review Taurus
objection to DOJ settlement & prepare
response (1.70) | 3.10 | 1,860.00 | 5,766.00 |\n| 08/25/2023 | | Prepare certificate of service of preliminary
injunction decision on S. Barnett | 0.60 | 815.00 | 489.00 |\n| 08/25/2023 | WCF | Call with L. Despins and counsel to Taurus
Fund (S. Barnett) regarding Mahwah
preliminary injunction order
implementation | 0.30 | 1,235.00 | 370.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | WCF | Further draft Mahwah preliminary
injunction action items regarding vendors,
task list, and enforcement issues | 0.60 | 1,235.00 | 741.00 |\n| 08/26/2023 | | Review the weekly NFSC live streaming in
the Mahwah mansion | 0.90 | 815.00 | 733.50 |\n| 08/26/2023 | NAB | Correspond with L. Despins regarding
enforcement of preliminary injunction | 0.20 | 1,625.00 | 325.00 |\n| 08/27/2023 | DEB4 | Correspond with O'Melveny and I.
Goldman regarding objection to rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Conference with J. Murray (DOJ), L.
Despins, and N. Bassett regarding rule 9019
hearing | 0.30 | 1,320.00 | 396.00 |\n| 08/28/2023 | DEB4 | Correspond with L. Despins regarding
Mahwah insurance | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | LAD4 | T/c J. Murray & J. Feinstein (DOJ), N.
Bassett and D. Barron re: Taurus objection
to settlement agreement | 0.30 | 1,860.00 | 558.00 |\n| 08/28/2023 | NAB | Call with Department of Justice, L. Despins
and D. Barron regarding litigation issues | 0.30 | 1,625.00 | 487.50 |\n| 08/28/2023 | SM29 | Review objection to rule 9019 motion re
U.S. Government settlement (.3);
correspond with D. Barron re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/29/2023 | DEB4 | Correspond with
and S. Maza
regarding Taurus org chart | 0.40 | 1,320.00 | 528.00 |\n| 08/29/2023 | | Prepare organization chart for Taurus
entities | 1.30 | 815.00 | 1,059.50 |\n| 08/29/2023 | NAB | Call with L. Despins regarding preparation
for hearing on, among other things, DOJ
settlement and most recent Rule 2004
motion (.2); call with L. Despins regarding
results of same (.3); correspond with P.
Linsey and A. Luft regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 08/29/2023 | SM29 | Correspond with L. Despins re Taurus
entities and affiliates (.1); correspond with
and D. Barron re same (.1); review
related chart from
(.1) | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 389 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/30/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 order (0.4); correspond with L.
Despins and N. Bassett regarding discovery
(0.3); correspond with P. Linsey regarding
rule 9019 order (0.3); correspond with M.
Conway regarding rule 9019 order (0.3);
analyze same (0.4) | 1.70 | 1,320.00 | 2,244.00 |\n| 08/30/2023 | ECS1 | Prepare notice of revised order in Mahwah
adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 08/30/2023 | JPK1 | Correspond with D. Barron regarding
timing of Rule 45 subpoena | 0.30 | 915.00 | 274.50 |\n| 08/30/2023 | LAD4 | Review Kwok Mahwah docs (1.20);
review/edit competing orders for DOJ
settlement (1.20) | 2.40 | 1,860.00 | 4,464.00 |\n| 08/30/2023 | | Review Mahwah memo and voice recording
provided by informant | 0.60 | 815.00 | 489.00 |\n| 08/31/2023 | DEB4 | Correspond with
regarding security
services contract (0.1); correspond with L.
Despins regarding modification to
preliminary injunction order (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/31/2023 | LAD4 | Review/comment on security services
agreement (2.00); negotiations with Hawk
Eye re: same (0.5); interview head of
security (0.7) | 3.20 | 1,860.00 | 5,952.00 |\n| 08/31/2023 | | Review documents and information about
Qi Yong at Taurus Management LLC | 1.10 | 815.00 | 896.50 |\n| 08/31/2023 | | Prepare glossary of Mahwah fixtures and
personalty | 1.90 | 815.00 | 1,548.50 |\n| | Subtotal: | B191 General Litigation | 205.20 | | 254,276.50 |\n| | | | | | |\n\n### **B195 Non-Working Travel**\n\n| 08/14/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n|------------|------|---------------------------------------------------------------------|------|--------|----------|\n| 08/14/2023 | AEL2 | Travel back to NY from Court (Bridgeport,
CT) (Bill at 1/2 rate) | 2.30 | 812.50 | 1,868.75 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 390 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 08/14/2023 | AEL2 | Travel from NY to Court (Bridgeport, CT)
(Bill at 1/2 rate) | 2.30 | 812.50 | 1,868.75 |\n| 08/14/2023 | | Travel from New York to Bridgeport,
Connecticut, and back from Bridgeport to
New York for PI hearing (Bill at 1/2 rate) | 3.50 | 407.50 | 1,426.25 |\n| 08/14/2023 | NAB | Non-working travel from Norfolk to
Bridgeport and back for preliminary
injunction hearing in Mahwah adversary
proceeding (Bill at 1/2 rate) | 5.60 | 812.50 | 4,550.00 |\n| 08/29/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | 1.20 | 930.00 | 1,116.00 |\n| | Subtotal: | B195 Non-Working Travel | 16.00 | | 11,852.75 |\n\n **Total 252.30 313,918.75**\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 33.40 | 1,860.00 | 62,124.00 |\n| LAD4 | Luc A. Despins | Partner | 2.30 | 930.00 | 2,139.00 |\n| NAB | Nicholas A. Bassett | Partner | 32.50 | 1,625.00 | 52,812.50 |\n| NAB | Nicholas A. Bassett | Partner | 5.60 | 812.50 | 4,550.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 22.80 | 1,625.00 | 37,050.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.60 | 812.50 | 3,737.50 |\n| SM29 | Shlomo Maza | Associate | 13.80 | 1,320.00 | 18,216.00 |\n| DEB4 | Douglass E. Barron | Associate | 25.50 | 1,320.00 | 33,660.00 |\n| WCF | Will C. Farmer | Associate | 20.70 | 1,235.00 | 25,564.50 |\n| ECS1 | Ezra C. Sutton | Associate | 13.50 | 1,015.00 | 13,702.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.30 | 915.00 | 274.50 |\n| | | Associate | 68.40 | 815.00 | 55,746.00 |\n| | | Associate | 3.50 | 407.50 | 1,426.25 |\n| JK21 | Jocelyn Kuo | Paralegal | 5.40 | 540.00 | 2,916.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 391 of 486\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 08/07/2023 Photocopy Charges | 4,380.00 | 0.08 | 350.40 |\n| | 08/08/2023 Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| | 08/08/2023 Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| | 08/10/2023 Photocopy Charges | 495.00 | 0.08 | 39.60 |\n| | 08/11/2023 Photocopy Charges | 36.00 | 0.08 | 2.88 |\n| | 08/12/2023 Photocopy Charges | 488.00 | 0.08 | 39.04 |\n| | 08/12/2023 Photocopy Charges (Color) | 287.00 | 0.20 | 57.40 |\n| | 08/15/2023 Photocopy Charges | 16.00 | 0.08 | 1.28 |\n| | 08/21/2023 Photocopy Charges | 15.00 | 0.08 | 1.20 |\n| | 08/24/2023 Photocopy Charges | 100.00 | 0.08 | 8.00 |\n| | 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Scott
Barnett; 6628 Sky Pointe Dr Ste 129-1071; Las
Vegas, NV 891314076 ; 1ZA6T1630194778932
(MAN) | | | 24.67 |\n| | 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr Ste 129-
1071; Las Vegas, NV 891314076 ;
1ZA6T1630190025921 (MAN) | | | 24.67 |\n| | 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
Fund LLC c/o GG Internationa; 6628 Sky Pointe
Dr. Ste 129,; Las Vegas, NV 891314076 ;
1ZA6T1630198440824 (MAN) | | | 24.67 |\n| | 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
MGNT.ON LLC c/o Corporation; 110 E.
Broadway St.; Hobbs, NM 882408424 ;
1ZA6T1630198899447 (MAN) | | | 28.06 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 392 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n| | |\n\n| 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630193565342 (MAN) | 30.53 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/01/2023 Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202307-1 Dated 08/01/23, TLO Charges
for July 01, 2023 - July 31, 2023 - TruLookup
Property Deed Search - Advanced | 5.00 |\n| 08/01/2023 Postage/Express Mail - First Class - US; | 6.75 |\n| 08/02/2023 Computer Search (Other) | 0.18 |\n| 08/03/2023 Computer Search (Other) | 0.63 |\n| 08/04/2023 Computer Search (Other) | 1.17 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr.; Las Vegas,
NV 89131 ; 1ZA6T1632490561559 (MAN) | 4.08 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Fund LLC; c/o GG International; 6628 Sky Pointe
Dr.; Las Vegas, NV 89131 ; 1ZA6T1632492289743
(MAN) | 4.08 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1632493058768 (MAN) | 42.34 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr.; Las Vegas,
NV 891314076 ; 1ZA6T1632490561559 (MAN) | 52.12 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Fund LLC; c/o GG International; 6628 Sky Pointe
Dr.; Las Vegas, NV 891314076 ;
1ZA6T1632492289743 (MAN) | 52.12 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n| | |\n\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Scott
Barnett; 6628 Sky Pointe Dr Ste 129-1071; Las
Vegas, NV 891314076 ; 1ZA6T1632496063532
(MAN) | 56.20 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Management LL; c/o Corporation Service
Company; 110 E. Broadway St.; Hobbs, NM
882408424 ; 1ZA6T1632496116127 (MAN) | 58.85 |\n| 08/07/2023 Postage/Express Mail - Priority Mail; | 10.45 |\n| 08/07/2023 Postage/Express Mail - Priority Mail; | 18.95 |\n| 08/07/2023 Postage/Express Mail - Priority Mail; | 67.35 |\n| 08/07/2023 Computer Search (Other) | 1.80 |\n| 08/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631290561554 (MAN) | 2.82 |\n| 08/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631290561554 (MAN) | 20.14 |\n| 08/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631296063537 (MAN) | 22.96 |\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/10/2023;
TAURUS FUND LLC; NA; 6628 SKY POINTE
DR; LAS VEGAS, NV 89131 ;
1ZA6T1631292289748 (MAN) | 2.82 |\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/10/2023;
TAURUS FUND LLC; NA; 6628 SKY POINTE
DR; LAS VEGAS, NV 89131 ;
1ZA6T1631292289748 (MAN) | 20.14 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 24 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/10/2023; ; Any
Occupant; 675 Ramapo Valley Road; Mahwah, NJ
074302403 ; 1ZA6T1632493244520 (MAN) | 42.34 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/10/2023 Lexis/On Line Search | 33.33 |\n| 08/10/2023 Postage/Express Mail - Priority Mail; | 10.45 |\n| 08/10/2023 Computer Search (Other) | 0.54 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Linwan
\"Irene\" Feng; One Gateway Center; Newark, NJ
071025323 ; 1ZA6T1630192301780 (MAN) | 28.15 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Taurus
Management LLC; 110 E. Broadway St.; Hobbs,
NM 882408424 ; 1ZA6T1630193504998 (MAN) | 28.29 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; GS
Security Solutions Inc.; 218 Elsie Ave; Merrick, NY
115663022 ; 1ZA6T1630194136090 (MAN) | 34.95 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Linwan
\"Irene\" Feng; 1100 Frank E Rodgers Blvd S;
Harrison, NJ 070292429 ; 1ZA6T1632490989777
(MAN) | 42.34 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Joshua
I. Sherman; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1632494570729 (MAN) | 42.34 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; Taurus
Fund LLC; 6628 Sky Pointe Dr. Ste 129; Las Vegas,
NV 891314076 ; 1ZA6T1634492776965 (MAN) | 43.47 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr. Ste 129-
1071; LAS VEGAS, NV 891314076 ;
1ZA6T1634499630715 (MAN) | 43.47 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 395 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; 17
Miles, LLC; 2510 East Sunset Road; Las Vegas, NV
891203500 ; 1ZA6T1630191453047 (MAN) | 44.74 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; SCOTT
BARNETT; 218 ELSIE AVE.; MERRICK, NY
115663022 ; 1ZA6T1634498466324 (MAN) | 49.39 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Lura
Barua; 17 Miles, LLC; 6628 Skye Pointe Drive, Suite
129; Las Vegas, NV 891314076 ;
1ZA6T1632499397999 (MAN) | 52.12 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Zhuoer
\"Joe\" Wang; 8340 Bryn Glen Way; San Diego, CA
921294467 ; 1ZA6T1632493468637 (MAN) | 58.92 |\n| 08/13/2023 Computer Search (Other) | 3.60 |\n| 08/14/2023 Computer Search (Other) | 3.42 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ; Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630198459118 (MAN) | 25.08 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630192022466 (MAN) | 31.05 |\n| 08/15/2023 Postage/Express Mail - First Class - US; | 2.70 |\n| 08/16/2023 Taxi/Ground Transportation -
;
08/14/2023; From/To: from PH office to
Bridgeport, Connecticut; Service Type: Lyft; Travel
from PH office to Bridgeport, Connecticut for
Mahwah PI hearing | 187.89 |\n| 08/16/2023 Taxi/Ground Transportation -
;
08/14/2023; From/To: from PH office to my
residence; Service Type: Lyft; Travel from PH office
back home at 1AM on Monday | 22.99 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 396 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n| | |\n\n| 08/16/2023 Taxi/Ground Transportation -
;
08/14/2023; From/To: from Brooklyn to my
residence; Service Type: Lyft; Travel from Brooklyn
to my residence after Mahwah PI hearing ended | 36.77 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o The
Corporation; Golden Spring (New York) Ltd.; 1209
Orange St.; Wilmington, DE 198011120 ;
1ZA6T1630192581844 (MAN) | 24.29 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o CT
Corporation S; Golden Spring (New York) Ltd.; 28
Liberty St.; New York, NY 100051400 ;
1ZA6T1630193085432 (MAN) | 24.29 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o GG
International; Taurus Fund LLC; 6628 Sky Pointe
Dr. Ste 129; Las Vegas, NV 891314076 ;
1ZA6T1630190076813 (MAN) | 25.18 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Taurus
Management LL; Taurus Management LLC; 6628
Sky Pointe Dr. Ste 129-1071; Las Vegas, NV
891314076 ; 1ZA6T1630195395488 (MAN) | 25.18 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Scott
Barnett; Scott Barnett; 6628 Sky Pointe Dr. Ste 129-
1071; Las Vegas, NV 891314076 ;
1ZA6T1630198475690 (MAN) | 25.18 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o
Corporation Serv; Taurus Management LLC; 110 E.
Broadway St.; Hobbs, NM 882408424 ;
1ZA6T1630197567075 (MAN) | 28.64 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Scott
Barnett; Scott Barnett; 218 Elsie Ave; Merrick, NY
115663022 ; 1ZA6T1630193022428 (MAN) | 31.17 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 397 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/21/2023 Postage/Express Mail - First Class - US; | 14.85 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/21/2023 Postage/Express Mail - International; | 3.00 |\n| 08/21/2023 Computer Search (Other) | 2.34 |\n| 08/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023; CHINA
GOLDEN SPRING; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD; WAN CHAI,
49000 ; 1ZA6T1636696367519 (MAN) | 54.08 |\n| 08/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023;
MAJESTIC VIEW MANOR; CHINA GOLDEN
SPRING GROUP HK LTD; 20-22 SOUTH BAY
ROAD; REPULSE BAY, 54000 ;
1ZA6T1636695371702 (MAN) | 54.08 |\n| 08/23/2023 Airfare - Nick Bassett; 08/11/2023; Roundtrip;
From/To: Norfolk/LGA; Airfare Class: Economy;
Travel to NY/CT to meet with client | 1,127.81 |\n| 08/23/2023 Travel Expense - Meals - Nick Bassett; 08/14/2023;
Restaurant: Kavaldi; City: New York; Breakfast_;
Number of people: 1; Travel to NY/CT to meet
with client | 13.91 |\n| 08/23/2023 Travel Expense - Meals - Nick Bassett; 08/14/2023;
Restaurant: LGA Micasa; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client | 40.19 |\n| 08/23/2023 Taxi/Ground Transportation - Nick Bassett;
08/14/2023; From/To: CT/LGA; Service Type:
Uber; Travel to NY/CT to meet with client | 114.95 |\n| 08/23/2023 Taxi/Ground Transportation - Nick Bassett;
08/14/2023; From/To: LGA/CT; Service Type:
Uber; Travel to NY/CT to meet with client | 210.02 |\n| 08/23/2023 Travel Expense - Parking - Nick Bassett;
08/14/2023; Travel to NY/CT to meet with client | 24.00 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630194737066 (MAN) | 25.18 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 398 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n| | |\n| | |\n| | |\n\n| | 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630196992376 (MAN) | 31.17 |\n|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | 08/24/2023 Postage/Express Mail - First Class - US; | 3.66 |\n| Total Costs incurred and advanced | | \\$3,859.98 |\n| | Current Fees and Costs | \\$317,778.73 |\n| | Total Balance Due - Due Upon Receipt | \\$317,778.73 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 399 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371617\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$17,394.00\n\n| Costs incurred and advanced | 1,071.20 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,465.20 |\n| Total Balance Due - Due Upon Receipt | \\$18,465.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|----------------------------|--|--|\n| Paul Hastings LLP | | |\n| Lockbox 4803 | | |\n| PO Box 894803 | | |\n| Los Angeles. CA 90189-4803 | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 400 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371617\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$17,394.00\n\n| Costs incurred and advanced | 1,071.20 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,465.20 |\n| Total Balance Due - Due Upon Receipt | \\$18,465.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 401 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371617 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Golden Spring Adversary Proceeding \\$17,394.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | DEB4 | Correspond with E. Sutton regarding
analysis of service issues | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
Hong Kong service issues | 0.20 | 1,320.00 | 264.00 |\n| 08/01/2023 | DEB4 | Conferences with E. Sutton regarding
service of summons | 0.30 | 1,320.00 | 396.00 |\n| 08/01/2023 | DEB4 | Correspond with N. Bassett regarding
service of summons | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | ECS1 | Review and comment on service of
summons and complaint on Golden Spring
and China Golden Spring (.4); calls with D.
Barron about same (.3) | 0.70 | 1,015.00 | 710.50 |\n| 08/02/2023 | JPK1 | Draft subpoenas to Nicholas Savio (.5);
draft requests for production of documents
to Nicholas Savio (1.3); correspond with D.
Barron regarding same (.4); correspond with
W. Farmer regarding same (.1) | 2.30 | 915.00 | 2,104.50 |\n| 08/02/2023 | JPK1 | Correspond with A. Luft regarding
complaint and summons (.5); correspond
with D. Barron regarding the same (.3) | 0.80 | 915.00 | 732.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding unsealing of docket | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | ECS1 | Review and comment on service of
summons and complaint on Golden Spring
and China Golden Spring | 0.70 | 1,015.00 | 710.50 |\n| 08/07/2023 | DEB4 | Conference with E. Sutton regarding Hong
Kong service | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | ECS1 | Review and comment on service of
summons and complaint on Golden Spring
and China Golden Spring (.6); call with D.
Barron regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 08/08/2023 | JK21 | Correspond with
, S. Maza, and E.
Sutton regarding issued summons and
service of same | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | ECS1 | Prepare certificate of service for Golden
Spring summons and complaint (1.3);
correspond with D. Barron about same (.1);
call with P. Linsey (NPM) regarding same
(.1) | 1.50 | 1,015.00 | 1,522.50 |\n| 08/11/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.20 | 1,320.00 | 264.00 |\n| 08/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding sealing order | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Call with E. Sutton regarding certificate of
service | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Prepare certificate of service for Golden
Spring summons and complaint (.6); call
with D. Barron about same (.1); calls with
P. Linsey (NPM) regarding same (.2);
correspond with L. Despins regarding same
(.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 08/14/2023 | ECS1 | Prepare parts of Rule 7012 motion to set
answer deadline for China Golden Spring in
Golden Spring adversary proceeding | 2.60 | 1,015.00 | 2,639.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 403 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/16/2023 | ECS1 | Prepare Rule 7012 motion to set answer
deadline for China Golden Spring in
Golden Spring adversary proceeding | 0.70 | 1,015.00 | 710.50 |\n| 08/18/2023 | DEB4 | Correspond with E. Sutton regarding rule
7012 motion (0.3); revise same (0.3);
correspond with A. Luft regarding same
(0.1) | 0.70 | 1,320.00 | 924.00 |\n| 08/18/2023 | ECS1 | Prepare Rule 7012 motion to set answer
deadline for China Golden Spring in
Golden Spring adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 08/18/2023 | JK21 | Revise rule 7012 motion (0.2); electronically
file with the court rule 7012 motion (0.3) | 0.50 | 540.00 | 270.00 |\n| 08/18/2023 | AEL2 | Revise Golden Spring HK foreign service
motion | 0.40 | 1,625.00 | 650.00 |\n| 08/21/2023 | ECS1 | Review and comment on service of Rule
7012 motion on defendants | 0.10 | 1,015.00 | 101.50 |\n| 08/21/2023 | JK21 | Review and handle service of order limiting
service of rule 7012 motion | 0.30 | 540.00 | 162.00 |\n| 08/22/2023 | ECS1 | Review Rule 7012 motion and related
deadlines (.1); correspond with P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 08/23/2023 | ECS1 | Review Rule 7012 motion and related
deadlines (.2); correspond with P. Linsey
(NPM) regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | JK21 | Correspond with E. Sutton regarding
summons issued to Golden Spring | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DEB4 | Correspond with E. Sutton regarding
answer deadline | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | ECS1 | Review and comment on service of order
regarding Rule 7012 motion and China
Golden Spring answer deadline (.4); call
with P. Linsey (NPM) regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | JK21 | Correspond with E. Sutton regarding order
clarifying deadline to answer | 0.20 | 540.00 | 108.00 |\n| 08/28/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 404 of 486\n\n| Date
08/28/2023 | ECS1 | Initials
Description
Review certificate of service regarding
service of court order regarding answer
deadline in Golden Spring adversary
proceeding (.1); correspond with J. Kuo
regarding same (.1) | | | Hours
0.20 | Rate
1,015.00 | Amount
203.00 |\n|----------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|----------|---------------|------------------|------------------|\n| | 08/28/2023
JK21
Prepare certificate of service regarding
order clarifying deadline (0.3); electronically
file with the court certificate of service
regarding order clarifying deadline (0.2) | | | | | 540.00 | 270.00 |\n| Subtotal:
B191 General Litigation | | | | | 17.40 | | 17,394.00 |\n| Total | | | | | 17.40 | | 17,394.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | Rate | | Fee |\n| AEL2 | Luft, Avi E. | | Of Counsel | 0.40 | 1,625.00 | | 650.00 |\n| DEB4 | Douglass E. Barron | | Associate | 2.30 | 1,320.00 | | 3,036.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 9.70 | 1,015.00 | | 9,845.50 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 3.10 | 915.00 | | 2,836.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.90 | 540.00 | | 1,026.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date
Description | | | | | Quantity | Rate | Amount |\n| 08/01/2023 Photocopy Charges | | | | 1,492.00 | 0.08 | 119.36 | |\n| 08/07/2023 Photocopy Charges | | | | 746.00 | 0.08 | 59.68 | |\n| 08/23/2023 Photocopy Charges | | | 40.00 | 0.08 | 3.20 | | |\n| 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
(MAN) | | | Invoice # 00000A6T163313; 08/01/2023; ; Golden
Spring (New York) Ltd.; 28 Liberty Street; New
York, NY 100051400 ; 1ZA6T1630194412826 | | | | 27.92 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 405 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2371617 | |\n\n| 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Golden
Spring (New York) Ltd.; 1209 Orange St.;
WILMINGTON, DE 198011120 ;
1ZA6T1630197544303 (MAN) | 27.92 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/01/2023 Postage/Express Mail - Priority Mail; | 13.15 |\n| 08/01/2023 Postage/Express Mail - Priority Mail; | 13.35 |\n| 08/01/2023 Postage/Express Mail - Registered Mail; | 267.00 |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 22 SOUTH BAY ROAD; HONG KONG,
33900 ; 1ZA6T1636695775722 (MAN) | 69.42 |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
1 GARDEN ROAD; CENTRAL, 35000 ;
1ZA6T1635491386057 (MAN) | 69.42 |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 28 QUEENS ROAD; CENTRAL, 35000 ;
1ZA6T1635496731138 (MAN) | 69.42 |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
18 LUARD ROAD; WAN CHAI, 49000 ;
1ZA6T1635492484243 (MAN) | 69.42 |\n| 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 28 QUEENS ROAD; CENTRAL, 35000 ;
1ZA6T1635496731138 (MAN) | 47.00 |\n| 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
18 LUARD ROAD; WAN CHAI, 49000 ;
1ZA6T1635492484243 (MAN) | 47.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 406 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2371617 | |\n| | |\n\n| Total Balance Due - Due Upon Receipt | \\$18,465.20 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| Current Fees and Costs | \\$18,465.20 |\n| Total Costs incurred and advanced | \\$1,071.20 |\n| 08/24/2023 Postage/Express Mail - International; | 48.96 |\n| 08/24/2023 Postage/Express Mail - First Class - US; | 3.18 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Golden
Spring (New York) Ltd.; 1209 Orange St.;
WILMINGTON, DE 198011120 ;
1ZA6T1630195601718 (MAN) | 24.29 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; c/o CT
Corporation S; Golden Spring (New York) Ltd.; 28
Liberty St.; New York, NY 100051400 ;
1ZA6T1630199169902 (MAN) | 24.29 |\n| 08/22/2023 Computer Search (Other) | 0.72 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; FLOOR
7/FSUITE- RM#B; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD,ONE CAPITAL
PLAC; WAN CHAI, HK 49000 ;
1ZA6T1635492484243 (MAN) | 19.50 |\n| 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
1 GARDEN ROAD; CENTRAL, 35000 ;
1ZA6T1635491386057 (MAN) | 47.00 |\n| | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 407 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371618\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$292,092.50\n\n| Costs incurred and advanced | 470.28 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$292,562.78 |\n| Total Balance Due - Due Upon Receipt | \\$292,562.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 408 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371618\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$292,092.50\n\n| Costs incurred and advanced | 470.28 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$292,562.78 |\n| Total Balance Due - Due Upon Receipt | \\$292,562.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 409 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371618 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **HCHK Adversary Proceeding \\$292,092.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 08/08/2023 | LAD4 | T/c R. Jareck (Cole Schotz), D. Barron, N.
Bassett re: status conference today (.40);
review submissions and prepare outline for
same (.40); handle same (.50); post-mortem
N. Bassett re: same (.10) | 1.40 | 1,860.00 | 2,604.00 |\n| 08/08/2023 | AEL2 | Attend status conference regarding
intervention (.5); call with D. Barron
regarding same (.5) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | NAB | Participate in status conference regarding
intervention (.5); follow-up call with L.
Despins regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 08/14/2023 | WCF | Draft talking points for status conferences
in HCHK adversary proceeding (.3); review
case docket and pleadings regarding same
(.2) | 0.50 | 1,235.00 | 617.50 |\n| 08/15/2023 | LAD4 | Review submissions and prepare outline for
hearing (.70); handle hearing re intervention
discovery (2.50) | 3.20 | 1,860.00 | 5,952.00 |\n| 08/15/2023 | AEL2 | Review submissions and authority for
hearing on intervention discovery | 1.10 | 1,625.00 | 1,787.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 410 of 486\n\n| | Subtotal:
B155 Court Hearings | | 10.30 | | 17,623.50 |\n|------------|----------------------------------|------------------------------------------------------|-------|----------|-----------|\n| 08/15/2023 | AEL2 | Participate in hearing re: intervention
discovery | 2.50 | 1,625.00 | 4,062.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\n### **B191 General Litigation**\n\n| 08/01/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding motion to modify TRO | 0.10 | 1,320.00 | 132.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/01/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK documents from assignee (0.1);
correspond with B. Goeller (DLA)
regarding same (0.1); correspond with L.
Despins and M. Tsukerman (CS) regarding
J. Wang (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/01/2023 | DEB4 | Correspond with A. Luft regarding HCHK
discovery issues | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with N. Bassett, P. Linsey
(NPM) and W. Farmer regarding HCHK
discovery | 0.40 | 1,320.00 | 528.00 |\n| 08/01/2023 | AEL2 | Correspond with L. Despins and N Bassett
re: litigation hold notice re: HCHK assignee
claims | 0.20 | 1,625.00 | 325.00 |\n| 08/01/2023 | AEL2 | Review Kwok testimony regarding HCHK
for use in claims | 0.30 | 1,625.00 | 487.50 |\n| 08/01/2023 | AEL2 | Analyze and draft proposed discovery order
for intervention | 0.50 | 1,625.00 | 812.50 |\n| 08/01/2023 | | Prepare draft proposed discovery
scheduling order | 1.00 | 815.00 | 815.00 |\n| 08/01/2023 | NAB | Correspond with L. Despins and A. Luft
regarding litigation hold letter and review
same (.3); analyze HCHK discovery issues
(.2) | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 411 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | DEB4 | Prepare parts of objection to motion to
expedite motion to modify TRO (3.5);
correspond with N. Bassett regarding
discovery schedule issues (0.2); correspond
with E. Sutton regarding rule 9019 order
(0.1); analyze same (0.2); correspond with
regarding informant allegations related
to same (0.3); correspond with P. Linsey
regarding motion for stay pending appeal
(0.1) | 4.40 | 1,320.00 | 5,808.00 |\n| 08/02/2023 | ECS1 | Analyze rules regarding motions to expedite
(.2); prepare objection to Himalaya parties'
motion to expedite TRO motion (.3);
correspond with D. Barron regarding same
(.1) | 0.60 | 1,015.00 | 609.00 |\n| 08/02/2023 | JK21 | Correspond with J. Kosciewicz regarding
rule 9019 pleadings | 0.40 | 540.00 | 216.00 |\n| 08/02/2023 | LAD4 | Review motion to expedite clarification of
TRO (.40); revise and comment on same
(.90); review/edit objection to motion to
expedite (.40) | 1.70 | 1,860.00 | 3,162.00 |\n| 08/02/2023 | AEL2 | Analyze and edit HCHK intervention
proposed discovery schedule | 0.90 | 1,625.00 | 1,462.50 |\n| 08/02/2023 | AEL2 | Analyze and comment on arguments for
objection to motion to expedite | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | AEL2 | Analyze responses to HCHK motion to
expedite | 1.30 | 1,625.00 | 2,112.50 |\n| 08/02/2023 | AEL2 | Correspond with D. Barron re: motion for
stay pending appeal | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | AEL2 | Correspond with N. Bassett re: creditors
proposed discovery order | 0.20 | 1,625.00 | 325.00 |\n| 08/02/2023 | AEL2 | Analyze and comment on arguments for G
Club objection re: privilege and
responsiveness | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | | Review bank transfers to HCHK sent from
informant | 0.30 | 815.00 | 244.50 |\n| 08/02/2023 | | Review documents sent by informant in
Tokyo on Japan Himalaya League | 2.10 | 815.00 | 1,711.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 412 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | NAB | Review proposed discovery schedule (.2);
correspond with W. Farmer and A. Luft
regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | NAB | Review and revise objection to motion to
expedite motion to modify TRO (.4);
correspond with D. Barron regarding same
(.2) | 0.60 | 1,625.00 | 975.00 |\n| 08/03/2023 | JPK1 | Review pleadings concerning G Club
Operations' notice regarding the Trustee's
rule 9019 settlement agreement (1.1); review
July 7, 2023 and July 18, 2023 transcripts
concerning the same (.9) | 2.00 | 915.00 | 1,830.00 |\n| 08/03/2023 | AEL2 | Review proposed HCHK discovery
schedule | 0.30 | 1,625.00 | 487.50 |\n| 08/03/2023 | | Review transfer summaries from Japan
Farm to HCHK and additional Kwok
controlled entities | 0.20 | 815.00 | 163.00 |\n| 08/03/2023 | | Summarize Kwok affiliated entities and
persons for forensic analysis by Kroll | 1.40 | 815.00 | 1,141.00 |\n| 08/03/2023 | NAB | Review discovery requests concerning
discovery of proposed intervenors (.3);
participate in meet and confer call with
proposed intervenors' counsel, W. Farmer
regarding motion to intervene discovery
schedule (.3); correspond with A. Luft
regarding same (.1); review and revise
proposed discovery schedule (.4);
correspond with W. Farmer regarding same
(.2) | 1.30 | 1,625.00 | 2,112.50 |\n| 08/03/2023 | WCF | Call with N. Bassett, Pastore LLC regarding
motion to intervene discovery schedule (.3);
review, revise proposed scheduling order
regarding discovery deadlines (.3) | 0.60 | 1,235.00 | 741.00 |\n| 08/04/2023 | DEB4 | Correspond with
regarding HCHK
related documents | 0.50 | 1,320.00 | 660.00 |\n| 08/04/2023 | AEL2 | Analyze investigative documents and issues
re: intervenors | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | | Review HCHK loan agreements, transfer
spreadsheet, and bank transfer forms
received to date | 1.00 | 815.00 | 815.00 |\n| 08/04/2023 | | Prepare summary of HCHK documents
and loan agreements for Kroll | 0.80 | 815.00 | 652.00 |\n| 08/04/2023 | | Further prepare summary of Kwok
affiliated persons and entities for Kroll
forensic analysis | 1.40 | 815.00 | 1,141.00 |\n| 08/04/2023 | NAB | Consider and prepare notes on HCHK
discovery next steps (.2); review revisions to
proposed discovery scheduling order (.2);
correspond with P. Linsey (NPM) and W.
Farmer regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/06/2023 | JPK1 | Draft parts of brief regarding G Club
privilege waiver and inability to object to
assignee's turnover of HCHK Technologies'
corporate records | 2.50 | 915.00 | 2,287.50 |\n| 08/07/2023 | DEB4 | Conference with L. Despins, A. Luft and N.
Bassett regarding HCHK issues | 0.80 | 1,320.00 | 1,056.00 |\n| 08/07/2023 | DEB4 | Analyze HCHK TRO-related pleadings | 0.50 | 1,320.00 | 660.00 |\n| 08/07/2023 | DEB4 | Correspond with L. Despins regarding
TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
status conference | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | JPK1 | Analyze Second Circuit law regarding
waiver of attorney client privilege | 1.40 | 915.00 | 1,281.00 |\n| 08/07/2023 | LAD4 | Update/strategy call with N. Bassett, A.
Luft, D. Barron | 0.80 | 1,860.00 | 1,488.00 |\n| 08/07/2023 | AEL2 | Meeting with L. Despins, D. Barron, and N.
Bassett re: prep for HCHK status
conference | 0.80 | 1,625.00 | 1,300.00 |\n| 08/07/2023 | | Correspond with informants in Tokyo on
Shuai Guo and Japan Himalaya League | 0.20 | 815.00 | 163.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 414 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | NAB | Review request for status conference (.1);
correspond with P. Linsey (NPM) regarding
same (.1); analyze HCHK TRO and
discovery issues in connection with same
(.2); call with A. Luft, L. Despins, and D.
Barron regarding same (.8) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/08/2023 | DEB4 | Correspond with L. Despins, A. Luft, and
N. Bassett regarding HCHK investigation | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | DEB4 | Analyze intervenor pleadings | 1.30 | 1,320.00 | 1,716.00 |\n| 08/08/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK documents (0.1);
correspond with S. Semaya (DLA)
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/08/2023 | DEB4 | Conference with L. Despins, R. Jareck (CS),
N. Bassett regarding HCHK strategy | 0.40 | 1,320.00 | 528.00 |\n| 08/08/2023 | DEB4 | Conference with A. Luft regarding HCHK
status conference | 0.50 | 1,320.00 | 660.00 |\n| 08/08/2023 | DEB4 | Conference with P. Parizek (Kroll),
,
and A. Luft regarding HCHK issues
regarding intervention and intervenor
documents | 0.40 | 1,320.00 | 528.00 |\n| 08/08/2023 | JPK1 | Analyze New York debtor and creditor law
regarding waiver of attorney client privilege
in assignment proceedings (1.7); analyze
Second Circuit law regarding waiver of
attorney client privilege due to cloud
computing and email hosting (.9); analyze
additional Second Circuit case law regarding
waiver of attorney client privilege (1.5);
analyze Second Circuit case law regarding
passage of attorney client privilege in entity
asset sale (1.2); analyze Second Circuit case
law regarding third party's ability to object
to turnover of documents in New York
state law assignment proceeding (.9) | 6.20 | 915.00 | 5,673.00 |\n| 08/08/2023 | JPK1 | Telephone conference with A. Luft
regarding GTV Media/Saraca Media and G
Club August 11, 2023 briefs | 0.50 | 915.00 | 457.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2023 | AEL2 | Analyze HCHK's objections and responses
to discovery requests in connection with
Trustee's response to same | 0.80 | 1,625.00 | 1,300.00 |\n| 08/08/2023 | AEL2 | Call with Kroll,
, and D. Barron re:
HCHK intervenor documents | 0.40 | 1,625.00 | 650.00 |\n| 08/08/2023 | AEL2 | Analyze economic argument regarding why
intervenor theory fails | 0.80 | 1,625.00 | 1,300.00 |\n| 08/08/2023 | AEL2 | Prepare hearing notes for status conference
on intervention | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AEL2 | Call with J. Kosciewicz re: G Club response
brief as to responsiveness and privilege | 0.50 | 1,625.00 | 812.50 |\n| 08/08/2023 | | Prepare information sheet on proposed
intervenors | 1.00 | 815.00 | 815.00 |\n| 08/08/2023 | | Conference with Kroll, D. Barron and A.
Luft on reviewing bank statements | 0.40 | 815.00 | 326.00 |\n| 08/08/2023 | NAB | Call with L. Despins, assignee counsel, and
D. Barron regarding TRO modification
request and strategy for status conference
(.4); prepare hearing notes for status
conference (.3); review responses and
objections to discovery requests (.3);
correspond with A. Luft regarding same (.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/09/2023 | DEB4 | Correspond with L. Despins regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | DEB4 | Conferences with M. Tsukerman (CS) and
R. Jareck (CS) regarding HCHK next steps | 0.60 | 1,320.00 | 792.00 |\n| 08/09/2023 | DEB4 | Analyze HCHK documents | 0.50 | 1,320.00 | 660.00 |\n| 08/09/2023 | DEB4 | Correspond with S. Semaya (DLA)
regarding HCHK documents | 0.20 | 1,320.00 | 264.00 |\n| 08/09/2023 | JPK1 | Continue drafting argument section of G
Club brief | 3.20 | 915.00 | 2,928.00 |\n| 08/09/2023 | AEL2 | Review open issues and notes in
preparation for meet and confer re:
intervention discovery | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | AEL2 | Outline objection plan for intervenor
discovery | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 416 of 486\n\n| Page 8 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Meet and confer with HCHK counsel, N.
Bassett, W. Farmer, and P. Linsey (NPM)
regarding discovery disputes in HCHK
adversary proceeding re: intervention
objections | 1.00 | 1,625.00 | 1,625.00 |\n| 08/09/2023 | AEL2 | Meeting with W. Farmer and N. Bassett re:
plan for HCHK discovery motion to
compel | 0.80 | 1,625.00 | 1,300.00 |\n| 08/09/2023 | NAB | Review proposed intervenor responses and
objections to discovery requests (.2); call
with HCHK counsel, A. Luft, and W.
Farmer regarding same (1.0); follow-up call
with A. Luft and W. Farmer regarding same
(.8) | 2.00 | 1,625.00 | 3,250.00 |\n| 08/09/2023 | WCF | Call with HCHK counsel, N. Bassett, A.
Luft, and P. Linsey regarding discovery
disputes in HCHK adversary proceeding
(1.0); follow up call with A. Luft and N.
Bassett regarding discovery issues with
motion to intervene (.8); analyze
intervention issues (.2); call with L. Miliotes
regarding related case law (.1) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/10/2023 | DEB4 | Correspond with T. Sadler regarding
HCHK payroll | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft regarding Gettr
letter to assignee | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft regarding motion
to clarify TRO | 0.40 | 1,320.00 | 528.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding motion to clarify TRO (0.3);
analyze submissions and related documents
regarding same (0.8) | 1.10 | 1,320.00 | 1,452.00 |\n| 08/10/2023 | DEB4 | Correspond with W. Farmer regarding
HCHK discovery | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding moving HCHK items | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | DEB4 | Correspond with A. Luft regarding pretrial
conference | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK payroll | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | JPK1 | Draft argument section of G Club response
brief | 2.40 | 915.00 | 2,196.00 |\n| 08/10/2023 | JPK1 | Call with A. Luft regarding G Club
response brief | 0.80 | 915.00 | 732.00 |\n| 08/10/2023 | JPK1 | Incorporate comments from A. Luft to G
Club response brief (2.7); analyze Second
Circuit case law regarding objecting to Rule
45 subpoenas (.4); analyze Second Circuit
case law regarding the Kovel Doctrine (.8) | 3.90 | 915.00 | 3,568.50 |\n| 08/10/2023 | JPK1 | Revise preliminary statement in G Club
response brief | 0.50 | 915.00 | 457.50 |\n| 08/10/2023 | JPK1 | Draft parts of motion to seal G Club brief | 0.70 | 915.00 | 640.50 |\n| 08/10/2023 | AEL2 | Correspond with R. Jareck (CS) re: facts
related to HCHK documents in G Club
dispute | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | AEL2 | Analyze and comment on arguments in
draft G Club response brief | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | AEL2 | Correspond with N. Bassett and D. Barron
re: motion to clarify TRO response | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | AEL2 | Call with J. Kosciewicz re: G Club response
brief | 0.80 | 1,625.00 | 1,300.00 |\n| 08/10/2023 | AEL2 | Call with J. Temkin re: discovery from A.
DiBattista | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Review and revise G Club objection brief | 4.10 | 1,625.00 | 6,662.50 |\n| 08/10/2023 | AEL2 | Review revised clarification motion
regarding TRO | 0.20 | 1,625.00 | 325.00 |\n| 08/11/2023 | DEB4 | Conference with E. Sutton regarding
HCHK open issues/tasks | 0.30 | 1,320.00 | 396.00 |\n| 08/11/2023 | DEB4 | Correspond with
regarding HCHK
intervenor documents | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding objection to motion to clarify
TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK payroll | 0.20 | 1,320.00 | 264.00 |\n| 08/11/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club privilege motion | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Call with D. Barron re HCHK issues/task
list and Cole Schotz' moving HCHK items | 0.30 | 1,015.00 | 304.50 |\n| 08/11/2023 | JK21 | Electronically file with the court
memorandum of law in support of G Club
documents argument (0.4); electronically file
with the court motion to seal (0.3); review
and comment on service of memorandum
of law and motion to seal (0.2);
electronically serve memorandum of law
and motion to seal (0.2) | 1.10 | 540.00 | 594.00 |\n| 08/11/2023 | JPK1 | Prepare exhibits to G Club response brief | 0.80 | 915.00 | 732.00 |\n| 08/11/2023 | JPK1 | Review and revise G Club response brief | 0.90 | 915.00 | 823.50 |\n| 08/11/2023 | JPK1 | Draft parts of motion to seal G Club brief
(.4); review and revise the same (.4) | 0.80 | 915.00 | 732.00 |\n| 08/11/2023 | JPK1 | Incorporate additional comments from A.
Luft to G Club response brief | 0.70 | 915.00 | 640.50 |\n| 08/11/2023 | JPK1 | Correspond with J. Kuo regarding G Club
response brief | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Incorporate comments from L. Despins on
the G Club response brief | 0.30 | 915.00 | 274.50 |\n| 08/11/2023 | JPK1 | Review edits from N. Bassett to G Club
response brief (.6); review and revise G
Club brief (.7) | 1.30 | 915.00 | 1,189.50 |\n| 08/11/2023 | AEL2 | Edit revised draft of G Club brief | 1.70 | 1,625.00 | 2,762.50 |\n| 08/11/2023 | AEL2 | Correspond with J. Kosciewicz re: edits to
G Club brief and finalization of same | 0.40 | 1,625.00 | 650.00 |\n| 08/11/2023 | | Review corporate documents of HCHK
intervenors to be sent to Kroll | 0.50 | 815.00 | 407.50 |\n| 08/12/2023 | DEB4 | Prepare objection to motion to clarify TRO | 6.10 | 1,320.00 | 8,052.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 419 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | DEB4 | Conference with T. Rutherford (Pastore)
regarding extension of time to respond to
motion to clarify TRO | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
motion to extend time to respond to
motion to clarify TRO (0.1); review same
(0.2) | 0.30 | 1,320.00 | 396.00 |\n| 08/14/2023 | DEB4 | Correspond with S. Maza regarding
objection to motion to clarify TRO | 0.50 | 1,320.00 | 660.00 |\n| 08/14/2023 | DEB4 | Continue preparing objection to motion to
clarify TRO | 1.20 | 1,320.00 | 1,584.00 |\n| 08/14/2023 | DEB4 | Correspond with A. Luft regarding
objection to motion to clarify TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Conference with M. Tsukerman (CS), R.
Jareck (CS), and E. Sutton regarding motion
to clarify TRO and upcoming HCHK
matters | 0.60 | 1,320.00 | 792.00 |\n| 08/14/2023 | ECS1 | Call with D. Barron, M. Tsukerman (Cole
Schotz) and R. Jareck (Cole Schotz) re
motion to clarify TRO and HCHK
issues/tasks | 0.60 | 1,015.00 | 609.00 |\n| 08/14/2023 | ECS1 | Review consent motion to extend deadline
to respond to motion to clarify TRO | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | NAB | Correspond with A. Luft and L. Despins
regarding next steps and preparation for
status conference | 0.20 | 1,625.00 | 325.00 |\n| 08/14/2023 | WCF | Draft motion to compel productions and
depositions regarding motion to intervene
and HCHK intervenor parties (3.4); analyze
authorities regarding Rule 26 and Rule 45
motions to compel (1.7); further draft
motion to compel and proposed order
regarding intervenors' objections to
discovery (1.1) | 6.20 | 1,235.00 | 7,657.00 |\n| 08/15/2023 | DEB4 | Correspond with J. Kuo regarding consent
motion | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
consent motion | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to clarify TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with P. Paritek (Kroll)
regarding HCHK issues | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with A. Luft regarding HCHK
discovery | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with T. Rutherford (Pastore)
regarding consent motion | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Revise consent motion | 0.30 | 1,320.00 | 396.00 |\n| 08/15/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding status conference | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | JK21 | Prepare for electronic filing consent motion
to extend time to respond to motion to
clarify TRO (0.2); electronically file with the
court consent motion to extend time to
respond to motion to clarify TRO (0.3);
prepare for filing certificate of service
regarding motion to extend time (0.2);
electronically file with the court motion to
extend time (0.3) | 1.00 | 540.00 | 540.00 |\n| 08/15/2023 | LAD4 | Analyze/comment on partial default
concept | 1.40 | 1,860.00 | 2,604.00 |\n| 08/15/2023 | AEL2 | Edit draft motion to compel discovery | 0.90 | 1,625.00 | 1,462.50 |\n| 08/15/2023 | AEL2 | Call with W. Farmer re: HCHK discovery | 0.40 | 1,625.00 | 650.00 |\n| 08/15/2023 | AEL2 | Review and comment on intervenor claims
for D. Barron | 0.50 | 1,625.00 | 812.50 |\n| 08/15/2023 | AEL2 | Call to J. Temkin re: DiBattista testimony | 0.10 | 1,625.00 | 162.50 |\n| 08/15/2023 | AEL2 | Draft argument re: intervention discovery
for hearing | 1.90 | 1,625.00 | 3,087.50 |\n| 08/15/2023 | NAB | Review outline for status conference (.2);
correspond with A. Luft regarding same
(.2); correspond with W. Farmer regarding
draft motion to compel (.2); correspond
with A. Luft regarding outcome of hearing
(.2) | 0.80 | 1,625.00 | 1,300.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 421 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | WCF | Call with A. Luft regarding HCHK motion
to compel productions (.4); review and
revise motion to compel HCHK discovery
productions (.9) | 1.30 | 1,235.00 | 1,605.50 |\n| 08/16/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding HCHK intervenors (0.2);
correspond with W. Farmer regarding
motion for stay pending appeal (0.1);
correspond with D. Skalka (NPM)
regarding same (0.1); correspond with L.
Despins regarding rule 9019 order issues
(0.5); correspond with M. Tsukerman (CS)
regarding case issues/tasks (0.1) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/16/2023 | LAD4 | T/c R. Jareck (Cole Schotz) re: partial
settlement (.30); review/comment on same
(1.80) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/16/2023 | AEL2 | Analyze Kroll findings re: intervenors | 0.80 | 1,625.00 | 1,300.00 |\n| 08/16/2023 | AEL2 | Analyze data on proposed intervenors'
contributions | 0.40 | 1,625.00 | 650.00 |\n| 08/16/2023 | AEL2 | Correspond with D. Skalka and D. Barron
re: HCHK leave to appeal motion | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | AEL2 | Correspond with A. Pfeiffer (Kroll) re:
investigation findings | 0.30 | 1,625.00 | 487.50 |\n| 08/17/2023 | AEL2 | Correspond with L. Despins re: A.
DiBattista counsel call | 0.10 | 1,625.00 | 162.50 |\n| 08/18/2023 | DEB4 | Correspond with S. Maza regarding alter
ego issues | 0.50 | 1,320.00 | 660.00 |\n| 08/18/2023 | AEL2 | Correspond with N. Bassett re: HCHK
discovery plan | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | AEL2 | Meet and confer with counsel for proposed
HCHK intervenors and W. Farmer re:
scope of discovery request | 0.70 | 1,625.00 | 1,137.50 |\n| 08/18/2023 | AEL2 | Prepare outline for meet and confer with
counsel for proposed HCHK intervenors
on document request scope and depositions | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | AEL2 | Call with W. Farmer re: meet and confer
follow up | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | WCF | Attend call with counsel to HCHK
intervenors and A. Luft regarding
outstanding discovery (.7); follow-up call
with A. Luft regarding same (.3) | 1.00 | 1,235.00 | 1,235.00 |\n| 08/21/2023 | JPK1 | Draft responses and objections to first set
of requests for production of documents
from HCHK intervenors | 1.50 | 915.00 | 1,372.50 |\n| 08/21/2023 | AEL2 | Correspond with N. Bassett re: call with A.
DiBattista counsel | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | AEL2 | Call with J. Tempkin re: A. DiBattista | 0.40 | 1,625.00 | 650.00 |\n| 08/21/2023 | NAB | Call with R. Jareck (Cole Schotz) regarding
stipulation on motion to stay and state court
litigation (.2); correspond with A. Luft
regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/22/2023 | JPK1 | Continue drafting responses and objections
to proposed intervenors' discovery (3.5);
correspond with N. Bassett regarding the
same (.3) | 3.80 | 915.00 | 3,477.00 |\n| 08/22/2023 | NAB | Review and revise discovery responses (.7);
correspond with J. Kosciewicz regarding
same (.2); correspond with opposing
counsel regarding stipulation as to motion
to stay (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
HCHK discovery | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with N. Bassett and
regarding Japan Himalaya appeal withdrawal | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding
HCKH premises follow up | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with P. Friedman (OMM)
regarding Holy City Hong Kong | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | ECS1 | Correspond with Cole Schotz re HCHK
moving/liquidation of HCHK property at 3
Columbus Circle | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2023 | JPK1 | Incorporate N. Bassett's comments on
responses and objections to proposed
intervenors' discovery to the Trustee (.6);
further review and revise the same (.4);
correspond with N. Bassett regarding the
same (.2) | 1.20 | 915.00 | 1,098.00 |\n| 08/23/2023 | AEL2 | Review information regarding potential
intervenors' transfers | 0.90 | 1,625.00 | 1,462.50 |\n| 08/23/2023 | NAB | Correspond with J. Kosciewicz regarding
discovery issues (.2); review update on same
(.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK bank accounts (0.1); correspond
with A. Lomas (Kroll) regarding same (0.1);
correspond with E. Sutton regarding
HCHK office move (0.1); conference with
N. Bassett, J. Kosciewicz, W. Farmer, E.
Sutton, and
regarding pending and
upcoming discovery and plan for same
(1.2); correspond with S. Maza regarding
standing issues (0.3); conference with
regarding HCHK depositions (0.1);
correspond with A. Lomas (Kroll) regarding
Xuebing Wang (0.1); correspond with E.
Sutton regarding HCHK documents (0.1) | 2.10 | 1,320.00 | 2,772.00 |\n| 08/24/2023 | ECS1 | Correspond with Cole Schotz regarding
HCHK matters, HCHK
moving/liquidation of HCHK property at 3
Columbus Circle, and payment of HCHK
payroll | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | ECS1 | Document review of proposed intervenors'
production (1.2); prepare summary re same
(.5) | 1.70 | 1,015.00 | 1,725.50 |\n| 08/24/2023 | ECS1 | Prepare outlines for deposition of proposed
intervenors in HCHK adversary proceeding
(3.0); correspond with J. Kosciewicz re
same (.1); call with N. Bassett, D. Barron,
W. Farmer, J. Kosciewicz and
regarding HCHK discovery, depositions, | 4.30 | 1,015.00 | 4,364.50 |\n\nand trial preparations (1.2)\n\n| Date
08/24/2023 | Initials
ECS1 | Description
Prepare and serve subpoena on proposed
intervenor in HCHK adversary proceeding
(.4); correspond with A. Luft regarding | Hours
0.50 | Rate
1,015.00 | Amount
507.50 |\n|--------------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 08/24/2023 | JK21 | same (.1)
Review and handle service of subpoena and
notice of deposition to Shin Hsin Yu | 0.40 | 540.00 | 216.00 |\n| 08/24/2023 | JPK1 | Attend teleconference with N. Bassett, D.
Barron, E. Sutton, W. Farmer, and
regarding HCHK litigation and discovery
issues/task list | 1.20 | 915.00 | 1,098.00 |\n| 08/24/2023 | AEL2 | Consider plan/strategy for HCHK
depositions (.4); prepare questions for same
(1.7) | 2.10 | 1,625.00 | 3,412.50 |\n| 08/24/2023 | AEL2 | Prepare for team meeting by reviewing
issues and tasks related to upcoming
HCHK depositions | 0.80 | 1,625.00 | 1,300.00 |\n| 08/24/2023 | AEL2 | Correspond with T. Rutherford re:
intervenor depositions | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | | Conference with N. Bassett, D. Barron, W.
Farmer, J. Kosciewicz, and E. Sutton on
HCHK discovery, depositions, and trial
preparations (1.2); prepare follow up notes
regarding same (.1) | 1.30 | 815.00 | 1,059.50 |\n| 08/24/2023 | | Correspond with D. Barron on HCHK
depositions (.1); call with D. Barron
regarding same (.1) | 0.20 | 815.00 | 163.00 |\n| 08/24/2023 | NAB | Review documents produced in discovery
and related items in connection with
intervention motion (.5); call with W.
Farmer, D. Barron, J. Kosciewicz, E.
Sutton, and
regarding same (1.2) | 1.70 | 1,625.00 | 2,762.50 |\n| 08/24/2023 | WCF | Call with N. Bassett, D. Barron, J.
Kosciewicz, E. Sutton,
regarding
HCHK pending and upcoming discovery
and depositions | 1.20 | 1,235.00 | 1,482.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 425 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | DEB4 | Conference with R. Jareck (CS) regarding
HCHK accounts (0.3); correspond with L.
Despins regarding default motion (0.1);
correspond with R. Jareck (CS) regarding
same (0.2); correspond with A. Luft
regarding litigation issues (0.4); correspond
with L. Despins regarding Taurus/HCHK
connection (0.1); correspond with A. Lomas
(Kroll) regarding same (0.1); correspond
with L. Despins and A. Luft regarding email
from Holy City counsel (0.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/25/2023 | ECS1 | Correspond with N. Bassett and D. Barron
about appeal of rule 9019 order in HCHK
adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 08/25/2023 | JPK1 | Review HCHK proposed intervenor fact
sheets provided by | 0.30 | 915.00 | 274.50 |\n| 08/25/2023 | NAB | Correspond with L. Despins regarding
HCHK adversary proceeding issues | 0.30 | 1,625.00 | 487.50 |\n| 08/26/2023 | | Review certificate of service of the
summons and complaint and answer
deadline for the defendants | 0.30 | 815.00 | 244.50 |\n| 08/26/2023 | NAB | Draft email with opposing counsel
regarding default for failure to answer (.2);
review authority related to same (.3);
correspond with L. Despins regarding same
(.1); review Kroll emails regarding HCHK
fund tracing issues (.4) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/27/2023 | DEB4 | Correspond with L. Despins and
regarding informant information (0.1);
correspond with E. Sutton regarding
premises issues (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/27/2023 | ECS1 | Correspond with L. Despins and D. Barron
regarding HCHK entities and moving
property from their leased space | 0.20 | 1,015.00 | 203.00 |\n| 08/27/2023 | NAB | Correspond with opposing counsel
regarding answer deadline | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 426 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2023 | DEB4 | Conference with L. Despins, J. Kosciewicz,
E. Sutton,
, N. Bassett, and A. Luft
regarding intervenor document production
(0.9); conference with
regarding
issues/task list related to HCHK
depositions and documents (0.5);
correspond with L. Despins regarding Japan
Himalaya appeal withdrawal (0.2) | 1.60 | 1,320.00 | 2,112.00 |\n| 08/28/2023 | DEB4 | Correspond with R. Jareck regarding bank
documents | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK loan documents | 0.20 | 1,320.00 | 264.00 |\n| 08/28/2023 | DEB4 | Correspond with N. Bassett, A. Luft and L.
Despins regarding motion to extend answer
deadline | 0.20 | 1,320.00 | 264.00 |\n| 08/28/2023 | ECS1 | Review proposed intervenors production
documents (2.7); prepare summary
regarding same (.5); call with L. Despins, N.
Bassett, A. Luft, D. Barron,
, and J.
Kosciewicz regarding same (.9); further
analyze proposed intervenors document
production (1.3); prepare chart analyzing
proposed intervenors production (1.5);
correspond with N. Bassett and A. Luft
regarding same (.3) | 7.20 | 1,015.00 | 7,308.00 |\n| 08/28/2023 | JPK1 | Correspond with N. Bassett regarding
HCHK discovery responses and objections | 0.10 | 915.00 | 91.50 |\n| 08/28/2023 | JPK1 | Attend teleconference with L. Despins, N.
Bassett, D. Barron, A. Luft,
, and E.
Sutton regarding HCHK proposed
intervenors and their document production | 0.90 | 915.00 | 823.50 |\n| 08/28/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on
HCHK (.40); t/c A. Luft re: same (.20); t/c
A. Luft, E. Sutton,
, D. Barron, N.
Bassett, J. Kosciewicz re: HCHK
documents and strategy (.90); review
documents (.70); analyze/comment on
strategy re: default (1.50) | 3.70 | 1,860.00 | 6,882.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 427 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2023 | AEL2 | Review documents re: HCHK intervenors'
transfers (2.3); analyze issues from same (.4) | 2.70 | 1,625.00 | 4,387.50 |\n| 08/28/2023 | AEL2 | Call with L. Despins regarding HCHK
update (.2); meeting with D. Barron, L.
Despins, N. Bassett, E. Sutton, J.
Kosciewicz, re: HCHK documents (.90) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/28/2023 | | Conference with L. Despins, N. Bassett, A.
Luft, D. Barron, E. Sutton and J.
Kosciewicz on HCHK intervenors
production | 0.90 | 815.00 | 733.50 |\n| 08/28/2023 | | Review HCHK intervenors production on
Relativity | 0.20 | 815.00 | 163.00 |\n| 08/28/2023 | | Phone call with
on her role at
Kwok's organization and HCHK | 1.60 | 815.00 | 1,304.00 |\n| 08/28/2023 | | Conference with D. Barron on HCHK
depositions and documents | 0.50 | 815.00 | 407.50 |\n| 08/28/2023 | | Review documents shared by informant | 1.20 | 815.00 | 978.00 |\n| 08/28/2023 | | Prepare memo on phone call with
regarding her role at HCHK | 0.90 | 815.00 | 733.50 |\n| 08/28/2023 | NAB | Call with L. Despins, A. Luft, D. Barron, E.
Sutton,
, and J. Kosciewicz
regarding HCHK document analysis,
litigation strategy, and deposition
preparations (.9); analyze documents
produced in discovery (1.7); correspond
with E. Sutton regarding same (.3); review
draft responses and objections to document
requests (.5); review discovery documents
and certain submissions in preparation for
depositions (1.4) | 4.80 | 1,625.00 | 7,800.00 |\n| 08/29/2023 | DEB4 | Correspond with L. Despins regarding
HCHK documents from Cole Schotz (0.2);
correspond with P. Linsey (NPM) regarding
motion to extend time (0.10); correspond
with
regarding Holy City
documents (0.1); conferences with A. Luft
regarding discovery issues (0.3) | 0.70 | 1,320.00 | 924.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 428 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nDate Initials Description Hours Rate Amount 08/29/2023 ECS1 Prepare outlines for depositions of proposed intervenors in HCHK adversary proceeding (1.9); correspond with D. Barron regarding same (.1); correspond with regarding same (.1); correspond with D. Barron and regarding same (.1) 2.20 1,015.00 2,233.00 08/29/2023 ECS1 Review correspondence with counsel to proposed intervenors in HCHK adversary proceeding regarding their discovery obligations (.1); correspond with N. Bassett and W. Farmer regarding same (.1) 0.20 1,015.00 203.00 08/29/2023 ECS1 Prepare documents and exhibits for depositions of proposed intervenors in HCHK adversary proceeding 0.50 1,015.00 507.50 08/29/2023 ECS1 Review proposed Intervenors' production (.2); correspond with N. Bassett regarding same (.2) 0.40 1,015.00 406.00 08/29/2023 JPK1 Review and revise Trustee's responses and objections to proposed intervenors' discovery (.4); review and comment on service of same on opposing counsel (.2) 0.60 915.00 549.00 08/29/2023 JPK1 Correspond with S. Phan (UnitedLex) regarding HCHK document production 0.20 915.00 183.00 08/29/2023 JPK1 Review Pastore LLC letter to Trustee dated August 29, 2023 0.10 915.00 91.50 08/29/2023 AEL2 Calls with D. Barron re: upcoming discovery (.3); review intervenor issues related to same (.2) 0.50 1,625.00 812.50 08/29/2023 AEL2 Correspond with N. Bassett re: HCHK intervenor evidence 0.40 1,625.00 650.00 08/29/2023 Correspond with D. Barron regarding HCHK intervenors document production 0.20 815.00 163.00 08/29/2023 Review documents produced by HCHK intervenors 1.40 815.00 1,141.00 08/29/2023 Correspond with E. Sutton on HCHK deposition preparation 0.20 815.00 163.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 429 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nDate Initials Description Hours Rate Amount 08/29/2023 NAB Further review HCHK discovery documents and summary of same from E. Sutton (.4); correspond with E. Sutton regarding same (.1); call with A. Luft regarding HCHK discovery issues and deposition preparations (.4); correspond with W. Farmer regarding intervenor document productions (.2); review correspondence from intervenor counsel regarding same (.1) 1.20 1,625.00 1,950.00 08/29/2023 WCF Call with T. Rutherford regarding responses and objections to discovery 0.20 1,235.00 247.00 08/30/2023 DM26 Prepare documents for HCHK depositions (.4); email E. Sutton regarding same (.2) 0.60 540.00 324.00 08/30/2023 DEB4 Correspond with J. Kosciewicz regarding depositions (0.1); correspond with A. Luft regarding same (0.1); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding alleged HCHK creditor representatives (0.1) 0.40 1,320.00 528.00 08/30/2023 ECS1 Prepare documents and exhibits for depositions of proposed intervenors in HCHK adversary proceeding 0.40 1,015.00 406.00 08/30/2023 ECS1 Prepare deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (4.1); correspond with D. Barron regarding same (.1); correspond with regarding same (.1); correspond with D. Barron and regarding same (.3) 4.60 1,015.00 4,669.00 08/30/2023 ECS1 Analyze case law regarding standard for recharacterization of loans in Second Circuit 1.20 1,015.00 1,218.00 08/30/2023 ECS1 Review proposed intervenors' production in HCHK adversary proceeding (.5); call with J. Kosciewicz regarding same (.2) 0.70 1,015.00 710.50 08/30/2023 JK21 Research recharacterization of loan 0.90 540.00 486.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/30/2023 | JPK1 | Correspond with E. Sutton regarding
HCHK document production (.1); call with
E. Sutton regarding same (.2) | 0.30 | 915.00 | 274.50 |\n| 08/30/2023 | JPK1 | Review HCHK documents received from
assignee for responsiveness to proposed
intervenors' requests for production (1.5);
correspond with S. Phan (UnitedLex)
regarding document production (.3) | 1.80 | 915.00 | 1,647.00 |\n| 08/30/2023 | AEL2 | Analyze discovery time frame cut off for
requests | 0.40 | 1,625.00 | 650.00 |\n| 08/30/2023 | | Review documents provided by informant | 4.80 | 815.00 | 3,912.00 |\n| 08/30/2023 | | Correspond with informant
on
HCHK related documents | 0.20 | 815.00 | 163.00 |\n| 08/30/2023 | NAB | Correspond with A. Luft regarding HCHK
intervenor discovery issues (.2); prepare
strategy and topics for depositions (.7);
correspond with J. Kosciewicz regarding
HCHK document production (.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/31/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club issues (0.1); correspond with P. Linsey
(NPM) regarding assignment documents
(0.2) | 0.30 | 1,320.00 | 396.00 |\n| 08/31/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to extend time to file
answer | 0.10 | 1,320.00 | 132.00 |\n| 08/31/2023 | ECS1 | Continue to prepare deposition outlines for
depositions of proposed intervenors in
HCHK adversary proceeding (3.7);
correspond with
regarding same
(.1); correspond with D. Barron regarding
same (.1) | 3.90 | 1,015.00 | 3,958.50 |\n| 08/31/2023 | ECS1 | Review discovery documents and certain
submissions in preparing for depositions of
proposed intervenors in HCHK adversary
proceeding | 0.70 | 1,015.00 | 710.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 431 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/31/2023 | JPK1 | Correspond with A. Luft about G Club (.2);
correspond with D. Barron regarding the
same (.1) | 0.30 | 915.00 | 274.50 |\n| 08/31/2023 | JPK1 | Review motion for intervention (.7); review
proposed intervenors' documents (1.2);
draft parts of deposition outline for
1332156 B.C. (1.8) | 3.70 | 915.00 | 3,385.50 |\n| 08/31/2023 | AEL2 | Correspond with N. Bassett re: deposition
strategy | 0.40 | 1,625.00 | 650.00 |\n| 08/31/2023 | | Review GWGOPNZ production on
Relativity | 0.20 | 815.00 | 163.00 |\n| 08/31/2023 | | Review Kwok livestream on farm loan
program and HCHK loan agreements | 1.80 | 815.00 | 1,467.00 |\n| 08/31/2023 | | Review documents provided by informant
on HCHK entities | 0.20 | 815.00 | 163.00 |\n| 08/31/2023 | NAB | Correspond with P. Linsey (NPM)
regarding response to motion to extend
time to answer (.2); analyze legal issues and
topics for upcoming depositions and related
discovery (.5) | 0.70 | 1,625.00 | 1,137.50 |\n| | Subtotal: | B191 General Litigation | 222.80 | | 271,844.50 |\n| B195 | Non-Working Travel | | | | |\n| 08/15/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | 0.90 | 930.00 | 837.00 |\n| 08/15/2023 | AEL2 | Travel to NY from Court in Bridgeport | 2.20 | 812.50 | 1,787.50 |\n\nafter hearing (Bill at 1/2 rate) **Subtotal: B195 Non-Working Travel 3.10 2,624.50**\n\n **Total 236.20 292,092.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 14.30 | 1,860.00 | 26,598.00 |\n| LAD4 | Luc A. Despins | Partner | 0.90 | 930.00 | 837.00 |\n| NAB | Nicholas A. Bassett | Partner | 21.90 | 1,625.00 | 35,587.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 42.60 | 1,625.00 | 69,225.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.20 | 812.50 | 1,787.50 |\n| DEB4 | Douglass E. Barron | Associate | 34.20 | 1,320.00 | 45,144.00 |\n| WCF | Will C. Farmer | Associate | 13.10 | 1,235.00 | 16,178.50 |\n| ECS1 | Ezra C. Sutton | Associate | 31.20 | 1,015.00 | 31,668.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 45.00 | 915.00 | 41,175.00 |\n| | | Associate | 26.40 | 815.00 | 21,516.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.80 | 540.00 | 2,052.00 |\n| DM26 | David Mohamed | Paralegal | 0.60 | 540.00 | 324.00 |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 08/10/2023 Photocopy Charges (Color) | 360.00 | 0.20 | 72.00 |\n| | 08/10/2023 Lexis/On Line Search | | | 31.99 |\n| | 08/14/2023 Computer Search (Other) | | | 11.52 |\n| | 08/17/2023 Computer Search (Other) | | | 1.26 |\n| | 08/23/2023 Computer Search (Other) | | | 2.43 |\n| | 08/24/2023 Computer Search (Other) | | | 0.09 |\n| | 08/25/2023 Vendor Expense - Mitsui Sumitomo Card,
Invoice# 3616087-2 Dated 08/25/23, Copy of
company registration for Japan Himalaya League
KK, requested by
from NY Office | | | 2.32 |\n| | 08/27/2023 Lexis/On Line Search | | | 33.33 |\n| | 08/30/2023 Lexis/On Line Search | | | 223.90 |\n| | 08/30/2023 Lexis/On Line Search | | | 66.67 |\n| 08/30/2023 Westlaw | | | | 24.77 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 433 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2371618 | |\n| | |\n\n| Total Costs incurred and advanced | \\$470.28 |\n|--------------------------------------|--------------|\n| Current Fees and Costs | \\$292,562.78 |\n| Total Balance Due - Due Upon Receipt | \\$292,562.78 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 434 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371619\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$792.00\n\n| Current Fees and Costs Due | \\$792.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$792.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 435 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371619\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$792.00\n\n| Current Fees and Costs Due | \\$792.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$792.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 436 of 486\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371619 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Interpleader Adversary Proceeding \\$792.00**\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------------------------|-------|---------------------|-------------|---------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | | General Litigation | | | | | | |\n| 08/01/2023 | | NAB | (.3) | Correspond with P. Linsey (NPM) | regarding pretrial conference (.1); review
proposed filing regarding same (.1); further
correspond with P. Linsey regarding same | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023
ECS1
briefs | | | | | Prepare email to A. Luft regarding HK
USA's interpleader and summary judgment | 0.30 | 1,015.00 | 304.50 |\n| | | Subtotal: | | B191 General Litigation | | 0.60 | | 792.00 |\n| | | | | | | | | |\n| | Total | | | | | 0.60 | | 792.00 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | | Nicholas A. Bassett | | Partner | 0.30 | | 1,625.00 | 487.50 |\n| ECS1 | | Ezra C. Sutton | | Associate | 0.30 | | 1,015.00 | 304.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 437 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00015 | |\n| Invoice No. 2371619 | |\n| | |\n\n| Current Fees and Costs | \\$792.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$792.00 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 438 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$53,653.50\n\n| Current Fees and Costs Due | \\$53,653.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$53,653.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | | |\n|----------------------------|--|--|--|--|--|\n| Paul Hastings LLP | | | | | |\n| Lockbox 4803 | | | | | |\n| PO Box 894803 | | | | | |\n| Los Angeles. CA 90189-4803 | | | | | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 439 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$53,653.50\n\n| Current Fees and Costs Due | \\$53,653.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$53,653.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 440 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371620 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Mei Guo Adversary Proceeding \\$53,653.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | | |\n|----------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|--|\n| B191
General Litigation | | | | | | | |\n| 08/01/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo discovery issues | 0.30 | 1,320.00 | 396.00 | | |\n| 08/03/2023 | AEL2 | Review subpoenas sent by defendants | 0.40 | 1,625.00 | 650.00 | | |\n| 08/04/2023 | AEL2 | Correspond with K. Kearny re: subpoena
they received from defendants | 0.10 | 1,625.00 | 162.50 | | |\n| 08/07/2023 | AEL2 | Call with M. Keeley re: subpoena Williams
& Connolly received | 0.40 | 1,625.00 | 650.00 | | |\n| 08/07/2023 | AEL2 | Correspond with N. Bassett re: privilege
issues and testimony | 0.30 | 1,625.00 | 487.50 | | |\n| 08/07/2023 | AEL2 | Analyze defendant subpoena privilege and
responsiveness issues | 1.10 | 1,625.00 | 1,787.50 | | |\n| 08/07/2023 | AEL2 | Analyze impact of Y. Wang representation
on M. Guo representation | 0.50 | 1,625.00 | 812.50 | | |\n| 08/09/2023 | AEL2 | Analyze issues and prepare notes for meet
and confer with Mei Guo counsel (.2); meet
and confer with Mei Guo counsel and N.
Bassett, P. Linsey re: remaining claims and
preliminary injunction (.8) | 1.00 | 1,625.00 | 1,625.00 | | |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 441 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Call with N. Bassett re: preliminary
injunction and mandamus issues | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | NAB | Call with J. Moriarty (Zeisler), L. Vartan
(CSG), A. Romney (Zeisler), A. Luft, and P.
Linsey (NPM) regarding injunction issues,
mandamus issues, and pretrial conference
(.8); follow-up call with A. Luft regarding
same (.4); follow-up call with P. Linsey
regarding same (.2); correspond with L.
Despins regarding same (.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/14/2023 | AEL2 | Draft argument for hearing re: interpleader
and summary judgment claims | 3.40 | 1,625.00 | 5,525.00 |\n| 08/15/2023 | AEL2 | Call to K. Kearney re: subpoena they
received | 0.10 | 1,625.00 | 162.50 |\n| 08/18/2023 | | Review Mei Guo production on tax returns | 0.30 | 815.00 | 244.50 |\n| 08/22/2023 | JK21 | Review and manage service to Judge
Dooley regarding appellee's memorandum
of law and appendix | 0.60 | 540.00 | 324.00 |\n| 08/23/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding summary judgment motion | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
Williams and Connolly document review | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | DEB4 | Correspond with W. Farmer regarding
review of Williams and Connolly
documents (0.1); conference with J.
Kosciewicz regarding interrogatory
responses (0.8) | 0.90 | 1,320.00 | 1,188.00 |\n| 08/24/2023 | JK21 | Correspond with J. Kosciewicz regarding
Mei Guo sealed complaint | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | JPK1 | Draft responses to M. Guo's interrogatories | 1.70 | 915.00 | 1,555.50 |\n| 08/24/2023 | JPK1 | Correspond with D. Barron regarding
responses to Mei Guo's discovery to the
Trustee (.5); conference with D. Barron
regarding same (.8) | 1.30 | 915.00 | 1,189.50 |\n| 08/25/2023 | JPK1 | Continue drafting responses and objections
to Mei Guo's first set of interrogatories to
the Trustee | 2.20 | 915.00 | 2,013.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/27/2023 | JPK1 | Further draft responses to Mei Guo's first
set of interrogatories to the Trustee | 2.90 | 915.00 | 2,653.50 |\n| 08/28/2023 | DEB4 | Correspond with N. Bassett regarding Mei
Guo's interrogatories to the Trustee | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | JPK1 | Review and revise responses and objections
to Mei Guo's first set of interrogatories to
the Trustee (.8); correspond with N. Bassett
regarding the same (.1) | 0.90 | 915.00 | 823.50 |\n| 08/28/2023 | JPK1 | Draft responses and objections to Mei
Guo's first set of requests for production to
the Trustee | 5.80 | 915.00 | 5,307.00 |\n| 08/28/2023 | NAB | Review and revise draft interrogatory
responses (.6); correspond with J.
Kosciewicz regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/29/2023 | DEB4 | Analyze draft interrogatories (0.8);
conference with N. Bassett regarding
complaint (0.2) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/29/2023 | JPK1 | Draft responses and objections to Mei
Guo's requests for production of
documents to the Trustee (1.3); review and
revise the same (1.4); correspond with N.
Bassett regarding the same (.1) | 2.80 | 915.00 | 2,562.00 |\n| 08/29/2023 | JPK1 | Correspond with D. Barron regarding Mei
Guo discovery | 0.20 | 915.00 | 183.00 |\n| 08/29/2023 | JPK1 | Prepare responses and objections to Mei
Guo's interrogatories | 2.50 | 915.00 | 2,287.50 |\n| 08/29/2023 | AEL2 | Analyze discovery issues to prepare for
meet and confer with A. Romney (.4); meet
and confer with A. Romney and N. Bassett
re: discovery objections and third party
subpoenas (.6) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/29/2023 | NAB | Further review draft interrogatory responses
(.4); call with D. Barron regarding
complaint issues (.2); correspond with A.
Luft regarding same (.1); call with A. Luft,
A. Romney (Zeisler) regarding discovery
issues (.6) | 1.30 | 1,625.00 | 2,112.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 443 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2371620\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|---------------------|-----------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|-----------|\n| 08/30/2023 | | DEB4 | Conference with J. Kosciewicz regarding
responses and objections to Mei Guo's
interrogatories | | | 1.10 | 1,320.00 | 1,452.00 |\n| 08/30/2023 | | JPK1 | | Incorporate A. Luft's comments into
responses and objections to Mei Guo's
requests for production (1.8); incorporate
A. Luft's comments into responses and
objections to Mei Guo's interrogatories
(1.6); correspond with opposing counsel
regarding the same (.2) | 3.60 | 915.00 | 3,294.00 | |\n| 08/30/2023 | | JPK1 | Guo discovery | Telephone conference with D. Barron
regarding responses and objections to Mei | | 1.10 | 915.00 | 1,006.50 |\n| | 08/30/2023
AEL2 | | | Review and revise RFP responses | | 1.30 | 1,625.00 | 2,112.50 |\n| 08/30/2023 | | AEL2 | | Review and revise interrogatory responses | | 2.10 | 1,625.00 | 3,412.50 |\n| | | Subtotal: | | B191 General Litigation | | 45.30 | | 53,653.50 |\n| Total | | | | | | 45.30 | | 53,653.50 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | | Nicholas A. Bassett | | Partner | 3.50 | | 1,625.00 | |\n| AEL2 | Luft, Avi E. | | | Of Counsel | 12.10 | | 1,625.00 | |\n| DEB4 | Douglass E. Barron | | Associate | 3.60 | | 1,320.00 | | |\n| JPK1 | | Jon P. Kosciewicz | | Associate | 25.00 | | 915.00 | 22,875.00 |\n| | | | | Associate | 0.30 | | 815.00 | 244.50 |\n| JK21 | Jocelyn Kuo | | | Paralegal | 0.80 | | 540.00 | 432.00 |\n\n| Current Fees and Costs | \\$53,653.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$53,653.50 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 444 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371621\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$95,988.75\n\n| Costs incurred and advanced | 488.48 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$96,477.23 |\n| Total Balance Due - Due Upon Receipt | \\$96,477.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 445 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371621\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$95,988.75\n\n| Costs incurred and advanced | 488.48 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$96,477.23 |\n| Total Balance Due - Due Upon Receipt | \\$96,477.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n| | PAUL HASTINGS LLP | |\n|--|----------------------------------------------------------------|--|\n| | 200 Park Avenue, New York, NY 10166-3205 | |\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166
Attn: Luc Despins | | September 18, 2023
Please Refer to
Invoice Number: 2371621
PH LLP Tax ID No. 95-2209675 | | | | | | | | | |\n|-------------------------------------------------------------------------------------------------------------------------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|--|-----------------------------------------------------------------------------|--|--|-------------|\n| | | | | | | | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending August 31, 2023 | | | |\n| | | | | | | | | HK USA Adversary Proceeding | | | \\$95,988.75 |\n| Date | Initials | Description | Hours | Rate | Amount | | | | | | |\n| B155 | Court Hearings | | | | | | | | | | |\n| 08/15/2023 | AEL2 | Participate in hearing re: HK USA and
summary judgment claims | 2.50 | 1,625.00 | 4,062.50 | | | | | | |\n| | Subtotal: | B155 Court Hearings | 2.50 | | 4,062.50 | | | | | | |\n| B191 | General Litigation | | | | | | | | | | |\n| 08/01/2023 | DEB4 | Analyze response to claims re HK USA
summary judgment (.2); conference with A.
Luft regarding HK USA summary judgment
(.3) | 0.50 | 1,320.00 | 660.00 | | | | | | |\n| 08/01/2023 | AEL2 | Meet with D. Barron re: response on claims
3-5 in complaint | 0.30 | 1,625.00 | 487.50 | | | | | | |\n| 08/01/2023 | NAB | Correspond with P. Linsey (NPM)
regarding appellate issues (.2); correspond
with A. Luft regarding preliminary
injunction filing (.1) | 0.30 | 1,625.00 | 487.50 | | | | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | NAB | Correspond with L. Despins regarding
preliminary injunction issues (.1);
correspond with J. Moriarty (Zeisler)
regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/06/2023 | NAB | Review appellate brief (1.0); correspond
with W. Farmer regarding same (.1); analyze
authority for response brief (.4) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/07/2023 | DEB4 | Correspond with N. Bassett regarding
appellate brief | 0.50 | 1,320.00 | 660.00 |\n| 08/07/2023 | KC27 | Call with W. Farmer regarding argument
appeal chart (.2); review appellant's appeal
brief (.8) | 1.00 | 915.00 | 915.00 |\n| 08/07/2023 | LAD4 | Review appellant's brief (1.10); outline
responsive points (.80) | 1.90 | 1,860.00 | 3,534.00 |\n| 08/07/2023 | AEL2 | Review evidence regarding Guo's use of
yacht for appeal | 0.70 | 1,625.00 | 1,137.50 |\n| 08/07/2023 | NAB | Analyze appellate issues (1.1); further
review opening appellate brief (.4);
correspond with D. Barron regarding same
(.1); correspond with S. Sarnoff (OMM) and
E. Grossman (OMM) regarding same (.2) | 1.80 | 1,625.00 | 2,925.00 |\n| 08/07/2023 | WCF | Call with K. Catalano regarding HK USA
appeal (.2); analyze appellants' summary
judgment appeal brief in connection with
preparing Trustee's response brief (1.9) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/08/2023 | KC27 | Prepare argument appeal chart | 1.80 | 915.00 | 1,647.00 |\n| 08/08/2023 | NAB | Analyze summary judgment order appeal
strategy (.4); call with S. Sarnoff (OMM), E.
Grossman (OMM), and W. Farmer
regarding same (.6) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | WCF | Call with S. Sarnoff and E. Grossman
(OMM) and N. Bassett regarding summary
judgement order appeal strategy | 0.60 | 1,235.00 | 741.00 |\n| 08/14/2023 | DEB4 | Correspond with A. Luft regarding HK
USA hearing | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 448 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/14/2023 | WCF | Draft talking points regarding HK USA
status conference (.2); review case docket,
correspondence, and pleadings regarding
same (.2) | 0.40 | 1,235.00 | 494.00 |\n| 08/15/2023 | AEL2 | Review submissions and prepare notes for
hearing on interpleader and summary
judgment claims (1.0); call with N. Bassett
regarding same (.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/15/2023 | AEL2 | Correspond with N. Bassett re: summary of
hearing | 0.40 | 1,625.00 | 650.00 |\n| 08/15/2023 | NAB | Review outline for status conference (.1);
call with A. Luft regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | KC27 | Prepare argument chart for appellate brief
(2.2); correspond with W. Farmer regarding
same (.1) | 2.30 | 915.00 | 2,104.50 |\n| 08/22/2023 | ECS1 | Review and comment on service of appeal
brief and appendix on district court | 0.20 | 1,015.00 | 203.00 |\n| 08/22/2023 | NAB | Call with W. Farmer regarding appellate
brief in HK USA summary judgment orders
appeals (.3); prepare outline for same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/22/2023 | WCF | Analyze authorities regarding appellee brief
for HK USA summary judgment appeals
(2.4); call with N. Bassett regarding same
(.3); draft consolidated appellee brief
regarding collateral estoppel summary
judgment order (3.6); draft consolidated
appellee brief regarding alter ego summary
judgment order (2.6) | 8.90 | 1,235.00 | 10,991.50 |\n| 08/23/2023 | NAB | Review and revise HK USA appellate brief
(.9); draft parts of same (1.3); analyze case
law relating to same (.9) | 3.10 | 1,625.00 | 5,037.50 |\n| 08/23/2023 | WCF | Analyze pleadings and docket items
regarding appellee brief for HK USA
summary judgment appeals | 1.10 | 1,235.00 | 1,358.50 |\n| 08/24/2023 | NAB | Review and revise draft appellate brief (.9);
correspond with W. Farmer regarding same
(.1) | 1.00 | 1,625.00 | 1,625.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 449 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/25/2023 | WCF | Call with P. Linsey (NPM) regarding
drafting HK USA summary judgment
appeal brief | 0.40 | 1,235.00 | 494.00 |\n| 08/27/2023 | WCF | Analyze authorities regarding alter ego and
Delaware law (1.3); continue drafting
appellee brief regarding first and second
orders granting partial summary judgment
(1.6) | 2.90 | 1,235.00 | 3,581.50 |\n| 08/28/2023 | NAB | Call with P. Linsey (NPM) regarding HK
USA appellate brief (.3); prepare parts of
same (.5) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/28/2023 | WCF | Draft consolidated appellate brief regarding
statement of case and partial summary
judgment order on alter ego claim (4.2);
analyze authorities regarding fraud analysis
in alter ego context (1.2); draft appellate
brief regarding summary of argument,
introduction and collateral estoppel (3.3) | 8.70 | 1,235.00 | 10,744.50 |\n| 08/29/2023 | NAB | Review and revise draft HK USA appellate
brief (2.5); analyze caselaw relating to same
(1.1); correspond with W. Farmer regarding
same (.7); further revise draft appellate brief
(1.2) | 5.50 | 1,625.00 | 8,937.50 |\n| 08/29/2023 | WCF | Draft parts of HK USA summary judgment
appellate brief (2.1); analyze authorities
regarding same (.6) | 2.70 | 1,235.00 | 3,334.50 |\n| 08/30/2023 | NAB | Review and revise draft appellate brief (1.8);
analyze authority regarding same (.9); review
record evidence and pleadings regarding
same (.7); correspond with W. Farmer
regarding same and appellate issues (.6); call
with W. Farmer regarding same (.3) | 4.30 | 1,625.00 | 6,987.50 |\n| 08/30/2023 | WCF | Analyze authorities regarding right to appeal
and collateral estoppel (1.1); call with N.
Bassett regarding same (.3); draft parts of
HK USA appellate brief (2.5) | 3.90 | 1,235.00 | 4,816.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 450 of 486\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|-------------------------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|-----------|\n| 08/31/2023 | KC27 | (.1) | Review draft appellee brief (.8); correspond
with W. Farmer regarding same (.1);
correspond with N. Bassett regarding same | | 1.00 | 915.00 | 915.00 |\n| 08/31/2023 | NAB | same (.2) | Prepare parts of appellate brief (1.8);
correspond with K. Catalano regarding | | 2.00 | 1,625.00 | 3,250.00 |\n| | Subtotal: | B191 General Litigation | | | 65.70 | | 90,057.50 |\n| B195 | Non-Working Travel | | | | | | |\n| 08/15/2023 | AEL2 | | Travel from NY to hearing in Bridgeport, | | 2.30 | 812.50 | 1,868.75 |\n| | | CT (Bill at 1/2 rate) | | | | | |\n| | Subtotal: | B195 Non-Working Travel | | | 2.30 | | 1,868.75 |\n| Total | | | | | 70.50 | | 95,988.75 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.90 | | 1,860.00 | 3,534.00 |\n| NAB | Nicholas A. Bassett | | Partner | 22.20 | | 1,625.00 | 36,075.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 5.00 | 1,625.00 | | 8,125.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 2.30 | 812.50 | | 1,868.75 |\n| DEB4 | Douglass E. Barron | | Associate | 1.10 | 1,320.00 | | 1,452.00 |\n| WCF | Will C. Farmer | | Associate | 31.70 | | 1,235.00 | 39,149.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.20 | 1,015.00 | | 203.00 |\n| KC27 | Kristin Catalano | | Associate | 6.10 | | 915.00 | 5,581.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 451 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00017 | |\n| Invoice No. 2371621 | |\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|---------------------------------|----------|------|-------------|\n| | 08/22/2023 Lexis/On Line Search | | | 33.33 |\n| 08/22/2023 Westlaw | | | | 155.15 |\n| | 08/28/2023 Lexis/On Line Search | | | 300.00 |\n| Total Costs incurred and advanced | | | | \\$488.48 |\n| | Current Fees and Costs | | | \\$96,477.23 |\n| Total Balance Due - Due Upon Receipt | | | | \\$96,477.23 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 452 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371622\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$6,652.00\n\n| Current Fees and Costs Due | \\$6,652.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,652.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 453 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371622\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$6,652.00\n\n| Current Fees and Costs Due | \\$6,652.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,652.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 454 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371622 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Bravo Luck Adversary Proceeding \\$6,652.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | NAB | Correspond with F. Lawall (Troutman)
regarding settlement negotiations | 0.40 | 1,625.00 | 650.00 |\n| 08/03/2023 | ECS1 | Correspond with N. Bassett regarding rule
9019 motion and related settlement
agreement with Bravo Luck and Qiang Guo
(.2); correspond with J. Kuo regarding filing
of same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/03/2023 | NAB | Correspond with F. Lawall (Troutman)
regarding Bravo Luck settlement | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | AB21 | Correspond with N. Bassett and E. Sutton
regarding update on rule 9019 motion (0.1);
correspond with C. Abrehart (Genever BVI
director) regarding Bravo Luck settlement
(0.2); call and correspond with L. Despins
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | ECS1 | Prepare rule 9019 motion and motion to
limit service re Bravo Luck settlement
agreement (1.5); correspond with N. Bassett
regarding same (.2); correspond with J. Kuo
regarding filing of same (.2); correspond
with P. Linsey (NPM) regarding same (.3) | 2.20 | 1,015.00 | 2,233.00 |\n| 08/04/2023 | JK21 | Prepare certificate of service regarding rule
9019 motion and motion to limit service | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | AEL2 | Correspond with F. Lawall re: Bravo Luck
agreement | 0.20 | 1,625.00 | 325.00 |\n| 08/04/2023 | NAB | Review and revise settlement agreement,
motion, and motion to limit service (.6);
correspond with E. Sutton regarding same
(.2); correspond with F. Lawall (Troutman)
regarding same (.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/07/2023 | JK21 | Review and comment on service of rule
9019 motion and motion to limit service
(0.4); revise certificate of service regarding
rule 9019 motion and motion to limit
service (0.2); correspond with P. Linsey
(NPM) regarding certificate of service (0.1) | 0.70 | 540.00 | 378.00 |\n| 08/08/2023 | JK21 | Correspond with P. Linsey (NPM)
regarding service of rule 9019 motion | 0.20 | 540.00 | 108.00 |\n| | Subtotal: | B191 General Litigation | 5.90 | | 6,652.00 |\n| Total | | | 5.90 | | 6,652.00 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|----------|\n| NAB | Nicholas A. Bassett | Partner | 1.50 | 1,625.00 | 2,437.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.20 | 1,625.00 | 325.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.50 | 1,015.00 | 2,537.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.30 | 540.00 | 702.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 456 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00018 | |\n| Invoice No. 2371622 | |\n| | |\n\n| Current Fees and Costs | \\$6,652.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,652.00 |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 457 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371623\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$132.00\n\n| Current Fees and Costs Due | \\$132.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$132.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 458 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371623\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$132.00\n\n| Current Fees and Costs Due | \\$132.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$132.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | | September 18, 2023 | | | | | | |\n|----------------------------------------------------------------------------------------------------------|--------------------|--------------------|---------------------------------------|----------------------------------------------------------------|-------|-------|----------|------------------------------|--|\n| | | | Please Refer to | | | | | | |\n| | | | Invoice Number: 2371623 | | | | | | |\n| | Attn: Luc Despins | | | | | | | PH LLP Tax ID No. 95-2209675 | |\n| | | | for the period ending August 31, 2023 | FOR PROFESSIONAL SERVICES RENDERED | | | | | |\n| | | | | SN Apartment Adversary Proceeding | | | | \\$132.00 | |\n| Date | | Initials | Description | | | Hours | Rate | Amount | |\n| B191 | General Litigation | | | | | | | | |\n| 08/08/2023 | | DEB4 | | Correspond with P. Linsey (NPM)
regarding notice of hearing | | 0.10 | 1,320.00 | 132.00 | |\n| | | Subtotal: | | B191 General Litigation | | 0.10 | | 132.00 | |\n| | Total | | | | | 0.10 | | 132.00 | |\n| | | | | Timekeeper Summary | | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee | |\n| DEB4 | | Douglass E. Barron | | Associate | 0.10 | | 1,320.00 | 132.00 | |\n| | | | Current Fees and Costs | | | | | \\$132.00 | |\n| | | | | Total Balance Due - Due Upon Receipt | | | | \\$132.00 | |\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 460 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371624\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending August 30, 2023 \\$411,194.50\n\n| Costs incurred and advanced | 474.40 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$411,668.90 |\n| Total Balance Due - Due Upon Receipt | \\$411,668.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 461 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371624\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending August 30, 2023 \\$411,194.50\n\n| Costs incurred and advanced | 474.40 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$411,668.90 |\n| Total Balance Due - Due Upon Receipt | \\$411,668.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 462 of 486\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371624 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 30, 2023\n\n# **Greenwich Land Adversary Proceeding \\$411,194.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191
General Litigation | | | | | | |\n| 08/01/2023 | DEB4 | Conference with
, A. Luft and N.
Bassett regarding witness declaration (0.6);
review and comment on issues regarding
same (0.2) | 0.80 | 1,320.00 | 1,056.00 | |\n| 08/01/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bank of Princeton documents | 0.50 | 1,320.00 | 660.00 | |\n| 08/01/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding witness | 0.10 | 1,320.00 | 132.00 | |\n| 08/01/2023 | ECS1 | Review documents potentially being
produced to Greenwich Land in connection
with its adversary proceeding (3.1);
correspond with
about same (.1) | 3.20 | 1,015.00 | 3,248.00 | |\n| 08/01/2023 | AEL2 | Call with D. Barron,
and N. Bassett
re: informant's potential testimony | 0.60 | 1,625.00 | 975.00 | |\n| 08/01/2023 | AEL2 | Analyze Greenwich Land correspondence
with Krasner for use in discovery | 0.60 | 1,625.00 | 975.00 | |\n| 08/01/2023 | | Prepare draft of witness declaration | 0.40 | 815.00 | 326.00 | |\n| 08/01/2023 | | Review production on Relativity for
Greenwich Land initial production | 3.40 | 815.00 | 2,771.00 | |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 463 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | | Conference with D. Barron, N. Bassett and
A. Luft on Greenwich Land potential
witness | 0.60 | 815.00 | 489.00 |\n| 08/01/2023 | NAB | Call with A. Luft, D. Barron and
regarding discovery and litigation strategy
(.6); review correspondence from W.
Farmer and producing parties' counsel
regarding protective order issues (.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/01/2023 | WCF | Correspond with producing party
custodians regarding consent to Trustee
document production and protective order | 0.40 | 1,235.00 | 494.00 |\n| 08/02/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich Land investigation (0.1);
conference with A. Luft regarding same
(0.4); correspond with J. Kosciewicz
regarding Savio subpoena and request for
production (0.3) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/02/2023 | AEL2 | Meet and confer with Greenwich Land
counsel and W. Farmer re: respective
responses and objections (.9); follow up
analysis of open issues and next steps (.5) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/02/2023 | AEL2 | Review objections and responses in
preparation for meet and confer (.9);
conference with D. Barron regarding same
and Greenwich Land investigation (.4) | 1.30 | 1,625.00 | 2,112.50 |\n| 08/02/2023 | NAB | Correspond with W. Farmer regarding
Greenwich Land document discovery issues
(.2); review summary of Greenwich Land
bank records (.2); correspond with D.
Barron regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 464 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | WCF | Correspond with UnitedLex (M. Coleman
and S. Phan) regarding document collection
parameters, targeted search structure, and
document review issues (.6); call with C.
Major and A. Kim (Greenwich Land), and
A. Luft regarding discovery issues and
productions (.9); conduct second-level
review of documents for production to
defendants for privilege and responsiveness
(1.8) | 3.30 | 1,235.00 | 4,075.50 |\n| 08/03/2023 | DEB4 | Conferences with J. Kosciewicz regarding
requests for production for Nicholas Savio
(0.3); analyze same (0.3) | 0.60 | 1,320.00 | 792.00 |\n| 08/03/2023 | DEB4 | Correspond with
regarding witness | 0.10 | 1,320.00 | 132.00 |\n| 08/03/2023 | JPK1 | Revise requests for production for Nicholas
Savio (1.4); calls with D. Barron regarding
the same (.3) | 1.70 | 915.00 | 1,555.50 |\n| 08/03/2023 | AEL2 | Analyze and prepare responses to
defendants' objections raised during meet
and confer | 1.20 | 1,625.00 | 1,950.00 |\n| 08/03/2023 | AEL2 | Correspond with C. Major re: deposition
scheduling | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | AEL2 | Review submissions and prepare outline for
meet and confer with defendants re:
discovery | 1.10 | 1,625.00 | 1,787.50 |\n| 08/03/2023 | AEL2 | Review and comment on Savio discovery
requests | 0.80 | 1,625.00 | 1,300.00 |\n| 08/03/2023 | AEL2 | Meet and confer with defendants re:
discovery objections | 2.10 | 1,625.00 | 3,412.50 |\n| 08/03/2023 | NAB | Correspond with W. Farmer regarding
Greenwich Land document discovery issues
(.2); review summary of Greenwich Land
bank records (1.2); correspond with D.
Barron regarding same (.1) | 1.50 | 1,625.00 | 2,437.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 465 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nDate Initials Description Hours Rate Amount 08/03/2023 WCF Correspond with S. Phan (UnitedLex) regarding production revisions and update (.3); conduct second-level review of documents for production regarding privilege and responsiveness (3.9) 4.20 1,235.00 5,187.00 08/03/2023 WCF Continue second-level review of custodian documents for production to defendants regarding privilege and responsiveness 3.70 1,235.00 4,569.50 08/04/2023 DEB4 Correspond with J. Kosciewicz regarding subpoena service 0.10 1,320.00 132.00 08/04/2023 JPK1 Revise subpoena and document requests to Nicholas Savio (.9); analyze application of Federal Rule of Civil Procedure 45 and notice requirement (.4); correspond with E. Sutton regarding the subpoena and document requests to Nicholas Savio (.3); correspond with A. Luft regarding the same (.1); correspond with D. Barron regarding the same (.1); correspond with C. Major regarding the same (.1); correspond with Metro Attorney Services regarding the same (.2) 2.10 915.00 1,921.50 08/04/2023 AEL2 Correspond with W. Farmer re: discovery responses to defendants' RFPs 0.50 1,625.00 812.50 08/04/2023 WCF Correspond with S. Phan (UnitedLex) regarding specifications for document productions to defendants 0.20 1,235.00 247.00 08/05/2023 NAB Correspond with W. Farmer regarding discovery issues 0.20 1,625.00 325.00 08/05/2023 WCF Correspond with J. Moriarty (Zeisler) regarding privilege review of documents to be produced by Trustee to Greenwich Land defendants 0.30 1,235.00 370.50 08/07/2023 DEB4 Conference with regarding upcoming depositions 0.30 1,320.00 396.00 08/07/2023 DEB4 Conference with A. Luft regarding 0.40 1,320.00 528.00\n\nupcoming depositions\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | JPK1 | Correspond with A. Luft regarding
subpoena service on N. Savio (.1);
correspond with E. Cohan regarding the
same (.1) | 0.20 | 915.00 | 183.00 |\n| 08/07/2023 | AEL2 | Correspond with
re: questions
about potential witness | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Strategic planning re: discovery disputes
with defendants | 0.30 | 1,625.00 | 487.50 |\n| 08/07/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: follow up information for C. Major | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Call with N. Bassett and W. Farmer re: prep
for meet & confer call with Greenwich
Land counsel | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Analyze informant's testimony | 0.70 | 1,625.00 | 1,137.50 |\n| 08/07/2023 | AEL2 | Correspond with L. Despins re: potential
witness testimony | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Call with D. Barron re: Greenwich Land
deposition outlines (.4); review issues
regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/07/2023 | AEL2 | Correspond with E. DeNeere re: witness
deposition | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | AEL2 | Correspond with N. Bassett re: deposition
plan and follow up discovery | 0.80 | 1,625.00 | 1,300.00 |\n| 08/07/2023 | AEL2 | Meet and confer with C. Major and A. Kim
(Greenwich Land counsel), N. Bassett, and
W. Farmer re: discovery | 1.30 | 1,625.00 | 2,112.50 |\n| 08/07/2023 | | Phone call with D. Barron on upcoming
depositions | 0.30 | 815.00 | 244.50 |\n| 08/07/2023 | NAB | Call with A. Luft and W. Farmer regarding
Greenwich Land discovery (.2); meet &
confer call with A. Luft, W. Farmer, and C.
Major (Greenwich Land counsel) regarding
same (1.3) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/07/2023 | NAB | Correspond with A. Luft and
regarding discovery issues | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 467 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | WCF | Preparatory call with N. Bassett and A. Luft
regarding Greenwich Land discovery (.2);
call with C. Major, A. Kim (Greenwich
Land), N. Bassett, and A. Luft regarding
ongoing discovery (1.3); draft discovery
summary for Greenwich Land meet &
confer follow-up email (.5); correspond
with N. Bassett and A. Luft regarding meet
& confer response (.2); draft production
letter regarding volumes one and three
going to defendants (.4) | 2.60 | 1,235.00 | 3,211.00 |\n| 08/08/2023 | AEL2 | Prepare plan and topic list for Greenwich
Land witness depositions | 2.70 | 1,625.00 | 4,387.50 |\n| 08/08/2023 | AEL2 | Correspond with
regarding
subpoena questions | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AEL2 | Revise draft correspondence to re:
subpoena | 0.60 | 1,625.00 | 975.00 |\n| 08/08/2023 | | Draft email to witness to answer his
question on the deposition | 1.20 | 815.00 | 978.00 |\n| 08/08/2023 | | Phone call with witness about upcoming
deposition | 0.20 | 815.00 | 163.00 |\n| 08/09/2023 | DEB4 | Analyze Greenwich Land documents | 0.50 | 1,320.00 | 660.00 |\n| 08/09/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bento production | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | DEB4 | Conference with A. Luft and
regarding upcoming depositions | 1.20 | 1,320.00 | 1,584.00 |\n| 08/09/2023 | JPK1 | Correspond with D. Barron regarding
follow up document requests to Capital
One and First Bank of Greenwich | 0.10 | 915.00 | 91.50 |\n| 08/09/2023 | JPK1 | Review documents related to Capital One,
Bank of Princeton, and First Bank of
Greenwich bank accounts for Kroll (1.8);
correspond with D. Barron regarding the
same (.3); correspond with
regarding the same (.1) | 2.20 | 915.00 | 2,013.00 |\n| 08/09/2023 | AEL2 | Review topics and related documents
before meeting with D. Barron and | 1.10 | 1,625.00 | 1,787.50 |\n\nre: deposition preparation\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Meet with D. Barron and
re:
drafting deposition outlines | 1.20 | 1,625.00 | 1,950.00 |\n| 08/09/2023 | AEL2 | Correspond with W. Farmer re: limited
waiver language | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | | Correspond with witness on upcoming
deposition | 0.70 | 815.00 | 570.50 |\n| 08/09/2023 | | Conference with A. Luft and D. Barron on
preparing deposition outlines | 1.20 | 815.00 | 978.00 |\n| 08/09/2023 | | Review Greenwich Land's bank statements
at First Bank of Greenwich | 0.50 | 815.00 | 407.50 |\n| 08/09/2023 | WCF | Correspond with N. Bassett and A. Luft
regarding scope of productions to
defendants | 0.20 | 1,235.00 | 247.00 |\n| 08/10/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding First Bank Greenwich documents | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with
regarding Ngoh
deposition (0.1); correspond with A. Luft
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Greenwich Land bank statements | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Conference with A. Luft regarding
Greenwich Land evidence (0.4); conference
with L. Despins and A. Luft regarding
Greenwich Land transfers and related
documents (0.2) | 0.60 | 1,320.00 | 792.00 |\n| 08/10/2023 | DEB4 | Correspond with
regarding First
Bank of Greenwich transfers | 0.30 | 1,320.00 | 396.00 |\n| 08/10/2023 | JPK1 | Correspond with D. Barron regarding Rule
45 subpoena to Axos Bank | 0.10 | 915.00 | 91.50 |\n| 08/10/2023 | LAD4 | T/c D. Barron and A. Luft re: transfer from
Greenwich Land to third parties (.20);
review same (.70); review/comment on
section 549 issues (1.40) | 2.30 | 1,860.00 | 4,278.00 |\n| 08/10/2023 | AEL2 | Correspond with D. Barron re: follow up
subpoenas re: bank records | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Correspond with E. DeNeere re: upcoming
deposition | 0.10 | 1,625.00 | 162.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | AEL2 | Correspond with counsel for Greenwich
Land re: upcoming depositions | 0.80 | 1,625.00 | 1,300.00 |\n| 08/10/2023 | AEL2 | Call with L. Despins and D. Barron re: bank
records (.2); analyze issues regarding same
(.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Call with D. Barron regarding bank records
of Greenwich Land | 0.40 | 1,625.00 | 650.00 |\n| 08/10/2023 | | Review Hing Chi Ngok deposition
transcripts and July 18, 2023 hearing
transcript | 0.50 | 815.00 | 407.50 |\n| 08/10/2023 | | Prepare summary of transfers to and from
Greenwich Land on its First Bank of
Greenwich account | 1.20 | 815.00 | 978.00 |\n| 08/10/2023 | WCF | Review and revise decision log for
UnitedLex reviewers regarding Greenwich
Land responsiveness and privilege issues
(.3); second level review of Greenwich Land
documents for production to defendants
(1.8) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/11/2023 | DEB4 | Correspond with S. Maza regarding motion
to withdraw reference | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with
regarding
Sherwood Avenue transaction | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | AEL2 | Meet and confer with J. Moriarty, N.
Bassett, and W. Farmer re: privilege waiver | 0.50 | 1,625.00 | 812.50 |\n| 08/11/2023 | | Review recent Greenwich Land production
of documents | 0.30 | 815.00 | 244.50 |\n| 08/11/2023 | NAB | Call with J. Moriarty (Zeisler), W. Farmer,
and A. Luft regarding discovery and
privilege waiver (.5); analyze same and
related case findings (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/11/2023 | SM29 | Preliminary review of reply in support of
motion to withdraw reference (.5); email L.
Despins, N. Bassett, K. Catalano re same
(.1) | 0.60 | 1,320.00 | 792.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 470 of 486\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | WCF | Call with J. Moriarty, N. Bassett, A. Luft
regarding privilege waiver and discovery in
Greenwich Land matter (.5); correspond
with J. Moriarty and S. Phan (ULX)
regarding document overlay and privilege
withholding (.2); review production from
Greenwich Land in adversary proceeding
(.3) | 1.00 | 1,235.00 | 1,235.00 |\n| 08/12/2023 | DEB4 | Correspond with W. Farmer regarding
witness | 0.10 | 1,320.00 | 132.00 |\n| 08/12/2023 | DEB4 | Conference with
regarding witness
issues | 0.30 | 1,320.00 | 396.00 |\n| 08/12/2023 | | Correspond with N. Bassett, A. Luft, W.
Farmer, and D. Barron about witness (1.3);
conference with D. Barron regarding same
(.3) | 1.60 | 815.00 | 1,304.00 |\n| 08/13/2023 | SM29 | Review reply in support of motion to
withdraw reference (1.4); email L. Despins,
N. Bassett, D. Barron, K. Catalano re same
(.4) | 1.80 | 1,320.00 | 2,376.00 |\n| 08/14/2023 | WCF | Correspond with S. Phan (ULX) regarding
volume 2 production of documents in
Greenwich Land adversary proceeding (.2);
analyze privilege documents and comments
from counsel to the Debtor (.4) | 0.60 | 1,235.00 | 741.00 |\n| 08/15/2023 | DEB4 | Correspond with
regarding
deposition prep (0.2); correspond with A.
Luft regarding same (0.3) | 0.50 | 1,320.00 | 660.00 |\n| 08/15/2023 | DEB4 | Correspond with
regarding Bank of
Princeton | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with L. Despins regarding
deposition prep | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | ECS1 | Review key documents in connection with
the deposition of Hing Chi Ngok in the
Greenwich Land adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 08/15/2023 | JPK1 | Correspond with P. Linsey regarding
additional Rule 2004 requests to Capital
One and Bank of Princeton | 0.30 | 915.00 | 274.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/15/2023 | AEL2 | Correspond with P. Linsey (NPM) re: bank
document discovery | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | | Prepare deposition preparation outline for
L. Despins' deposition | 0.90 | 815.00 | 733.50 |\n| 08/15/2023 | | Prepare exhibits and exhibit list for
Greenwich Land's complaint | 1.50 | 815.00 | 1,222.50 |\n| 08/15/2023 | WCF | Correspond with A. Luft and N. Bassett
regarding discovery dispute with HCHK
intervenors (.2); correspond with S. Phan
(ULX) regarding remaining document
productions (.2) | 0.40 | 1,235.00 | 494.00 |\n| 08/16/2023 | DEB4 | Conference with
regarding L.
Despins deposition prep (2.5); further
conference with A. Luft and
regarding same (3.8); analyze documents
related to deposition prep (2.3); correspond
with N. Bassett regarding witness (0.1) | 8.70 | 1,320.00 | 11,484.00 |\n| 08/16/2023 | LAD4 | Meeting with A. Luft re: privilege issues | 0.20 | 1,860.00 | 372.00 |\n| 08/16/2023 | AEL2 | Correspond with W. Farmer re: privilege
waiver | 0.30 | 1,625.00 | 487.50 |\n| 08/16/2023 | AEL2 | Meeting with L. Despins re: privilege waiver
and deposition topics | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | AEL2 | Correspond with N. Bassett and
re:
witness discovery | 0.30 | 1,625.00 | 487.50 |\n| 08/16/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: discovery needed from defendants | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | AEL2 | Meet with D. Barron and
re: L.
Despins deposition outline | 3.80 | 1,625.00 | 6,175.00 |\n| 08/16/2023 | AEL2 | Review pleadings and discovery responses
for L. Despins deposition prep | 3.20 | 1,625.00 | 5,200.00 |\n| 08/16/2023 | AEL2 | Correspond with Whitman Breed re:
defendants' letter re: discovery | 0.20 | 1,625.00 | 325.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 472 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | | Conference with D. Barron regarding L.
Despins deposition prep (2.5); further
conference with A. Luft and D. Barron
regarding same (3.8); continue preparing
outline for L. Despins deposition
preparation (1.9) | 8.20 | 815.00 | 6,683.00 |\n| 08/16/2023 | SM29 | Correspond with D. Barron in connection
with L. Despins depo prep | 0.20 | 1,320.00 | 264.00 |\n| 08/16/2023 | WCF | Correspond with counsel to Greenwich
Land defendants regarding Trustee's
document productions (.3); analyze sub-set
of privilege documents regarding Debtor
holdback and waiver of privilege for
production in Greenwich Land dispute
(1.9); correspond with A. Luft and N.
Bassett regarding same (.2) | 2.40 | 1,235.00 | 2,964.00 |\n| 08/17/2023 | DEB4 | Analyze documents in connection with L.
Despins deposition prep | 2.20 | 1,320.00 | 2,904.00 |\n| 08/17/2023 | DEB4 | Conference with
regarding L.
Despins deposition prep | 2.80 | 1,320.00 | 3,696.00 |\n| 08/17/2023 | AEL2 | Meet and confer with counsel to Greenwich
Land re: objection to rule 2004 motion | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | AEL2 | Correspond with W. Farmer re: issues
related to deficiencies on Greenwich Land
interrogatory responses and document
production | 0.30 | 1,625.00 | 487.50 |\n| 08/17/2023 | AEL2 | Review issues and prepare notes for meet
and confer with Greenwich Land re:
objection to rule 2004 motion | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | AEL2 | Outline motion to compel issues for
responses to interrogatories and document
requests | 1.10 | 1,625.00 | 1,787.50 |\n| 08/17/2023 | AEL2 | Review documents to prepare for
Greenwich Land depositions | 3.10 | 1,625.00 | 5,037.50 |\n| 08/17/2023 | AEL2 | Draft response to Debtor counsel re:
privilege waiver | 0.80 | 1,625.00 | 1,300.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 473 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2023 | AEL2 | Correspond with counsel for Greenwich
Land re: their objection to our rule 2004
motion as it relates to Greenwich Land and
deficiencies in their production | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | | Prepare outline for L. Despins' deposition
preparation with D. Barron (2.8); further
prepare outline and review related
documents for same (4.8) | 7.60 | 815.00 | 6,194.00 |\n| 08/17/2023 | SM29 | Email D. Barron re deposition prep outline
and line of questions | 0.30 | 1,320.00 | 396.00 |\n| 08/17/2023 | WCF | Analyze limited privilege waiver (.2);
correspond with J. Moriarty, A. Luft, N.
Bassett regarding limited privilege waiver
for production of Debtor documents in
Greenwich Land adversary proceeding (.6);
continue second level review of privileged
material documents in Greenwich Land
adversary proceeding regarding same (1.4) | 2.20 | 1,235.00 | 2,717.00 |\n| 08/18/2023 | DEB4 | Conference with A. Luft and
regarding deposition prep (2.7); follow up
conference with
regarding same
(0.2); correspond with J. Lazarus (Kroll)
regarding Greenwich Land transfers (0.1) | 3.00 | 1,320.00 | 3,960.00 |\n| 08/18/2023 | LAD4 | T/c S. Maza re: reference withdrawal (.30);
review/comment on same (1.80) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/18/2023 | AEL2 | Analyze V. Stevens testimony to use for
discovery | 0.80 | 1,625.00 | 1,300.00 |\n| 08/18/2023 | AEL2 | Meet with D. Barron and
re:
Trustee deposition prep outline (2.7);
further analyze documents and issues in
preparing for Trustee deposition (1.4) | 4.10 | 1,625.00 | 6,662.50 |\n| 08/18/2023 | AEL2 | Review pleadings for L. Despins deposition
prep | 3.10 | 1,625.00 | 5,037.50 |\n| 08/18/2023 | | Conference with A. Luft and D. Barron on
outline for L. Despins' deposition prep
(2.7); follow up conference with D. Barron
regarding same (.2) | 2.90 | 815.00 | 2,363.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | | Prepare parts of outline for L. Despins'
deposition preparation | 3.30 | 815.00 | 2,689.50 |\n| 08/18/2023 | SM29 | Call with L. Despins re withdrawal of the
reference (.3); correspond with P. Linsey
(NPM) re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/18/2023 | WCF | Draft deposition prep section regarding
document productions, privilege, and
waiver issues for L. Despins deposition | 0.60 | 1,235.00 | 741.00 |\n| 08/19/2023 | DEB4 | Prepare parts of L. Despins deposition prep
outline | 1.80 | 1,320.00 | 2,376.00 |\n| 08/19/2023 | DEB4 | Correspond with L. Despins regarding G
Club arbitration | 0.10 | 1,320.00 | 132.00 |\n| 08/19/2023 | LAD4 | Review documents and legal issues to
prepare for depo | 2.80 | 1,860.00 | 5,208.00 |\n| 08/19/2023 | | Prepare parts of outline for L. Despins'
deposition preparation | 3.30 | 815.00 | 2,689.50 |\n| 08/19/2023 | | Review Martha Jeffrey document
production | 1.00 | 815.00 | 815.00 |\n| 08/20/2023 | DEB4 | Correspond with
regarding L.
Despins deposition prep | 0.10 | 1,320.00 | 132.00 |\n| 08/20/2023 | LAD4 | Continue to review documents and issues to
prepare for depo | 3.40 | 1,860.00 | 6,324.00 |\n| 08/20/2023 | | Prepare parts of E. deNeree deposition
outline | 4.90 | 815.00 | 3,993.50 |\n| 08/20/2023 | | Review Whitman Breed production for
information related to Greenwich Land,
Ferncliff and Taconic Properties | 1.30 | 815.00 | 1,059.50 |\n| 08/21/2023 | DEB4 | Conference with
, L. Despins, and
A. Luft regarding deposition prep | 3.50 | 1,320.00 | 4,620.00 |\n| 08/21/2023 | JPK1 | Update Rule 45 subpoena to N. Savio (.1);
correspond with A. Luft regarding the same
(.1); correspond with E. Cohan regarding
the same (.1) | 0.30 | 915.00 | 274.50 |\n| 08/21/2023 | JPK1 | Prepare deposition subpoena for witness
(.4); correspond with A. Luft regarding the
same (.1) | 0.50 | 915.00 | 457.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | LAD4 | Prepare for my depo with A. Luft, D.
Barron and
(3.50); review
documents re: same (1.70) | 5.20 | 1,860.00 | 9,672.00 |\n| 08/21/2023 | AEL2 | Review legal issues and documents and
supplement outline for L. Despins depo
preparation session | 4.40 | 1,625.00 | 7,150.00 |\n| 08/21/2023 | AEL2 | Participate in L. Despins deposition
preparation session with L. Despins, D.
Barron, and | 3.50 | 1,625.00 | 5,687.50 |\n| 08/21/2023 | | Continue to review Martha Jeffrey
documents | 0.50 | 815.00 | 407.50 |\n| 08/21/2023 | | Participate in L. Despins deposition
preparation with L. Despins, A. Luft and D.
Barron | 3.50 | 815.00 | 2,852.50 |\n| 08/21/2023 | | Prepare documents and outline for
Trustee's deposition preparation | 1.40 | 815.00 | 1,141.00 |\n| 08/21/2023 | NAB | Correspond with P. Linsey (NPM)
regarding motion to withdraw the reference
(.1); analyze legal issues relating to same (.1);
review documents and prepare outline for
deposition of E. DeNeere (3.2); correspond
with
regarding same (.1) | 3.50 | 1,625.00 | 5,687.50 |\n| 08/22/2023 | DEB4 | Correspond with A. Luft regarding L.
Despins deposition | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Capital One documents | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | DEB4 | Correspond with A. Luft regarding
interrogatories | 0.20 | 1,320.00 | 264.00 |\n| 08/22/2023 | JPK1 | Correspond with A. Luft regarding motion
to compel Greenwich Land | 0.10 | 915.00 | 91.50 |\n| 08/22/2023 | JPK1 | Correspond with W. Farmer regarding
motion to compel Greenwich Land | 0.20 | 915.00 | 183.00 |\n| 08/22/2023 | AEL2 | Draft discovery plans for outstanding
Greenwich Land discovery | 0.80 | 1,625.00 | 1,300.00 |\n| 08/22/2023 | AEL2 | Review discovery responses, complaint and
exhibits for L. Despins deposition | 3.60 | 1,625.00 | 5,850.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 476 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2023 | NAB | Review additional documents for upcoming
depositions (.3); correspond with L.
Despins regarding same (.1); correspond
with L. Despins and P. Linsey (NPM)
regarding motion to withdraw the reference
(.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/22/2023 | WCF | Call with J. Moriarty regarding limited
privilege waiver and production of
Greenwich Land debtor documents (.2);
second level review of volume 5 production
documents in Greenwich Land adversary
proceeding (.6); correspond with S. Phan
(ULX) regarding production of same (.1) | 0.90 | 1,235.00 | 1,111.50 |\n| 08/23/2023 | DEB4 | Correspond with
regarding Jeffrey
documents | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding
Leading Shine NY Limited | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with N. Bassett regarding
DeNeree deposition | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Prepare Conboy declaration | 0.80 | 1,320.00 | 1,056.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding
Trustee deposition | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Prepare Valerie Stevens declaration | 1.80 | 1,320.00 | 2,376.00 |\n| 08/23/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land discovery | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding
Dinzzang Wong (0.1); correspond with C.
Major (MSF) regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding PJR
order | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with
regarding
DeNeree documents | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
initial disclosures | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | ECS1 | Review and prepare documents for
Greenwich Land deposition | 0.40 | 1,015.00 | 406.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/23/2023 | ECS1 | Review transcript of deposition of Trustee
in connection with Greenwich Land
adversary proceeding (.3); call with P.
Linsey (NPM) regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/23/2023 | JPK1 | Correspond with A. Luft regarding motion
to compel Greenwich Land | 0.10 | 915.00 | 91.50 |\n| 08/23/2023 | LAD4 | Attend my depo from 10:00 am to 4:50 pm | 6.40 | 1,860.00 | 11,904.00 |\n| 08/23/2023 | AEL2 | Review documents and supplement notes in
preparation for L. Despins deposition | 1.40 | 1,625.00 | 2,275.00 |\n| 08/23/2023 | AEL2 | Defend L. Despins deposition | 6.40 | 1,625.00 | 10,400.00 |\n| 08/23/2023 | AEL2 | Call with N. Bassett re: Greenwich Land
depositions of L. Despins and E. DeNeere | 0.60 | 1,625.00 | 975.00 |\n| 08/23/2023 | AEL2 | Plan for and outline additional witness
statements | 1.30 | 1,625.00 | 2,112.50 |\n| 08/23/2023 | | Review L. Despins' deposition testimony
regarding his conversation with E. deNeree | 0.90 | 815.00 | 733.50 |\n| 08/23/2023 | | Attend deposition of L. Despins at Meister
Seelig & Fein law firm | 6.40 | 815.00 | 5,216.00 |\n| 08/23/2023 | | Review deposition outline and exhibits for
E. de Neree deposition | 0.70 | 815.00 | 570.50 |\n| 08/23/2023 | NAB | Review legal issues and supplement outline
for N. DeNeere deposition (2.1); review
documents produced in discovery related to
same (.8); review updates on additional
discovery items (.3); correspond with L.
Despins regarding Trustee deposition (.2);
conference with A. Luft regarding same and
related issues (.6) | 4.00 | 1,625.00 | 6,500.00 |\n| 08/23/2023 | WCF | Second level review of M. Jeffrey (Sothebys)
documents regarding Greenwich Land
complaint (.6); correspond with UnitedLex
regarding volume six document production,
parameters, and submission (.2) | 0.80 | 1,235.00 | 988.00 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 478 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/24/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Greenwich Land account
investigation (0.1); correspond with M.
Thomason (WBAM) regarding discovery
issues (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/24/2023 | JPK1 | Prepare subpoena for deposition to Mei
Guo (.3); correspond with opposing counsel
regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 08/24/2023 | LAD4 | T/c N. Bassett (3) re: depo of broker (.40);
listen to portion of same (1.30); t/c N.
Bassett and A. Luft re: need for additional
discovery (.40) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/24/2023 | AEL2 | Call with L. Despins and N. Bassett
regarding case plan and additional discovery
(.4); correspond with N. Bassett and P.
Linsey re: disclosures re: banks (.8) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/24/2023 | AEL2 | Draft Conboy proposed evidence | 3.80 | 1,625.00 | 6,175.00 |\n| 08/24/2023 | | Attend deposition of Emile de Neree | 3.60 | 815.00 | 2,934.00 |\n| 08/24/2023 | NAB | Review documents and supplement outline
for N. DeNeere deposition (1.7);
correspond with
regarding same
(.2); calls with L. Despins regarding same
(.2); participate in N. DeNeere deposition
(3.6); follow-up call with L. Despins
regarding same (.2); call with L. Despins
and A. Luft regarding same and litigation
strategy (.4) | 6.30 | 1,625.00 | 10,237.50 |\n| 08/25/2023 | DEB4 | Conference with A. Luft and J. Lazarus
(Kroll) regarding Greenwich Land bank
statements (1.5); conferences with
regarding deposition prep related to Ngok
and Mei Guo (3.1) | 4.60 | 1,320.00 | 6,072.00 |\n| 08/25/2023 | JPK1 | Analyze Second Circuit case law regarding
inability of limited liability company to
plead the Fifth Amendment (.2); analyze
Second Circuit case law regarding inability
of corporate representative to plead the
Fifth Amendment as to records held in
corporate capacity (.2) | 0.40 | 915.00 | 366.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding authentication declarations | 0.10 | 915.00 | 91.50 |\n| 08/25/2023 | AEL2 | Draft proposed witness declaration | 3.10 | 1,625.00 | 5,037.50 |\n| 08/25/2023 | AEL2 | Call with Jordan (Kroll) and D. Barron to
go over flow of Greenwich Land funds | 1.50 | 1,625.00 | 2,437.50 |\n| 08/25/2023 | AEL2 | Review documents and prepare questions
for call with Kroll re: Greenwich Land
transfer of funds | 0.40 | 1,625.00 | 650.00 |\n| 08/25/2023 | | Conferences with D. Barron on Ngok and
Mei Guo depositions | 3.10 | 815.00 | 2,526.50 |\n| 08/25/2023 | | Review production of bank statements on
Relativity in connection with Greenwich
Land and Ngok | 5.30 | 815.00 | 4,319.50 |\n| 08/26/2023 | | Prepare parts of Ngok deposition outline | 2.20 | 815.00 | 1,793.00 |\n| 08/27/2023 | DEB4 | Analyze documents in connection with
Ngok deposition (3.3); correspond with
regarding same (0.2); correspond with
J. Lazarus (Kroll) regarding bank accounts
(0.1); correspond with M. Thomason
(WBAM) regarding WBAM discovery issues
(0.1) | 3.70 | 1,320.00 | 4,884.00 |\n| 08/27/2023 | | Review Defendant's responses to
interrogatories, RFAs and RFPs | 0.40 | 815.00 | 326.00 |\n| 08/27/2023 | | Review Capital One production on
Relativity for Greenwich Land related
transfers | 3.60 | 815.00 | 2,934.00 |\n| 08/27/2023 | | Prepare parts of Ngok deposition outline | 7.50 | 815.00 | 6,112.50 |\n| 08/27/2023 | WCF | Review additional document production to
counsel for Greenwich Land and Ms. Ngok | 0.20 | 1,235.00 | 247.00 |\n| 08/28/2023 | DEB4 | Review outline for Ngok deposition | 0.40 | 1,320.00 | 528.00 |\n| 08/28/2023 | DEB4 | Correspond with M. Thomason (WBAM)
regarding case matters and coordination | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Correspond with A. Luft regarding Conboy
declaration | 0.40 | 1,320.00 | 528.00 |\n| 08/28/2023 | DEB4 | Correspond with
regarding Ngok
deposition outline | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2023 | AEL2 | Email defendants re: Ngok and M. Guo
depositions | 0.40 | 1,625.00 | 650.00 |\n| 08/28/2023 | | Prepare parts of Ngok deposition outline | 0.60 | 815.00 | 489.00 |\n| 08/28/2023 | NAB | Correspond with A. Luft regarding litigation
strategy (.4); call with C. Major (opposing
counsel) regarding same (.1); correspond
with J. Kosciewicz regarding same (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/29/2023 | DEB4 | Conference with M. Thomason (WBAM),
A. Luft, J. Kosciewicz, and N. Bassett
regarding evidentiary issues (0.5); prepare
documents for M. Thomason regarding
same (2.2) | 2.70 | 1,320.00 | 3,564.00 |\n| 08/29/2023 | ECS1 | Call with N. Bassett, A. Luft, A. Romney
(Zeisler and Zeisler) and counsel for Mei
Guo regarding potential deposition in
Greenwich Land adversary proceeding and
discovery in Mei Guo adversary proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 08/29/2023 | JPK1 | Review issues and notes regarding
Greenwich Land's responses and objections
to interrogatories (.3); attend meet and
confer with Greenwich Land's counsel, N.
Bassett, A. Luft, E. Sutton regarding same
(1.0) | 1.30 | 915.00 | 1,189.50 |\n| 08/29/2023 | AEL2 | Review issues and prepare notes for meet
and confer with C. Major re: interrogatory
responses | 0.60 | 1,625.00 | 975.00 |\n| 08/29/2023 | AEL2 | Review family testimony re: ownership of
Greenwich Land and homes | 2.20 | 1,625.00 | 3,575.00 |\n| 08/29/2023 | AEL2 | Call with N. Bassett re: upcoming discovery
plan | 0.20 | 1,625.00 | 325.00 |\n| 08/29/2023 | AEL2 | Meet and confer with defendants (C.
Major), N. Bassett, J. Kosciewicz, E. Sutton
re: inadequate interrogatory responses | 1.00 | 1,625.00 | 1,625.00 |\n| 08/29/2023 | AEL2 | Email C. Major re: production of disputed
discovery | 0.30 | 1,625.00 | 487.50 |\n| 08/29/2023 | AEL2 | Correspond with D. Barron re: deposition
plan | 0.80 | 1,625.00 | 1,300.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2023 | AEL2 | Call with counsel for Whitman Breed, N.
Bassett, D. Barron re: Conboy testimony | 0.50 | 1,625.00 | 812.50 |\n| 08/29/2023 | | Prepare parts of Ngok deposition outline | 1.90 | 815.00 | 1,548.50 |\n| 08/29/2023 | NAB | Correspond with
regarding
interrogatory issues (.1); review defendants'
interrogatory responses and correspondence
related to same (.3); conference with A. Luft
regarding same and litigation strategy (.2);
participate in meet and confer with A. Luft,
J. Kosciewicz, E. Sutton, C. Major (defense
counsel) regarding interrogatory responses,
document productions, and depositions
(1.0); call with A. Luft, D. Barron and
counsel to M. Conboy regarding document
production issues and proposed declaration
(.5); call with A. Romney (Zeisler) regarding
Mei Guo subpoena for deposition (.2) | 2.30 | 1,625.00 | 3,737.50 |\n| 08/30/2023 | DEB4 | Correspond with M. Thomason (WBAM)
regarding subpoena (0.1); correspond with
regarding depositions (0.2);
conference with A. Luft regarding same
(0.3) | 0.60 | 1,320.00 | 792.00 |\n| 08/30/2023 | JPK1 | Prepare deposition subpoena for M.
Conboy (.2); correspond with D. Barron
regarding the same (.1); correspond with A.
Luft regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 08/30/2023 | AEL2 | Correspond with Kroll re: witness service
attempt | 0.20 | 1,625.00 | 325.00 |\n| 08/30/2023 | AEL2 | Correspond with M. Thompson re: Conboy
testimony | 0.50 | 1,625.00 | 812.50 |\n| 08/30/2023 | AEL2 | Call with D. Barron re: bank discovery re:
Greenwich Land accounts | 0.30 | 1,625.00 | 487.50 |\n| 08/30/2023 | AEL2 | Call with N. Bassett re: Greenwich Land
discovery questions and witness strategy | 0.80 | 1,625.00 | 1,300.00 |\n| 08/30/2023 | AEL2 | Analyze potential authentication arguments
for agreements | 0.60 | 1,625.00 | 975.00 |\n| 08/30/2023 | AEL2 | Correspond with
re: outreach to
witness | 0.20 | 1,625.00 | 325.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 482 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|--------|----------|------------|------------|\n| 08/30/2023 | | Prepare subpoena to witness (0.3); prepare
Mei Guo deposition outline (0.5); review
Capital One production and Bank of
Princeton production (0.4) | | 1.20 | 815.00 | 978.00 | |\n| 08/30/2023
NAB | | | Call with A. Luft regarding witness strategy
and discovery issues | | 0.80 | 1,625.00 | 1,300.00 |\n| Subtotal:
B191 General Litigation | | | | 316.60 | | 411,194.50 | |\n| Total | | | | | | | 411,194.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 24.50 | 1,860.00 | | 45,570.00 |\n| NAB | Nicholas A. Bassett | | Partner | 23.40 | 1,625.00 | | 38,025.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 86.20 | 1,625.00 | | 140,075.00 |\n| SM29 | Shlomo Maza | | Associate | 3.30 | 1,320.00 | | 4,356.00 |\n| DEB4 | Douglass E. Barron | | Associate | 47.70 | 1,320.00 | | 62,964.00 |\n| WCF | Will C. Farmer | | Associate | 26.10 | 1,235.00 | | 32,233.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 5.10 | 1,015.00 | | 5,176.50 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 10.50 | | 915.00 | 9,607.50 |\n| | | | Associate | 89.80 | | 815.00 | 73,187.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| 08/01/2023 Photocopy Charges | | | | 41.00 | 0.08 | 3.28 | |\n\n| 08/01/2023 Photocopy Charges | 41.00 | 0.08 | 3.28 |\n|------------------------------|----------|------|--------|\n| 08/15/2023 Photocopy Charges | 2,650.00 | 0.08 | 212.00 |\n| 08/16/2023 Photocopy Charges | 354.00 | 0.08 | 28.32 |\n| 08/17/2023 Photocopy Charges | 177.00 | 0.08 | 14.16 |\n| 08/17/2023 Photocopy Charges | 177.00 | 0.08 | 14.16 |\n| 08/17/2023 Photocopy Charges | 410.00 | 0.08 | 32.80 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 483 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00020 | |\n| Invoice No. 2371624 | |\n| | |\n\n| Current Fees and Costs
Total Balance Due - Due Upon Receipt | | | \\$411,668.90
\\$411,668.90 |\n|----------------------------------------------------------------|--------|------|------------------------------|\n| Total Costs incurred and advanced | | | \\$474.40 |\n| 08/02/2023 Lexis/On Line Search | | | 100.00 |\n| 08/21/2023 Photocopy Charges | 395.00 | 0.08 | 31.60 |\n| 08/17/2023 Photocopy Charges | 476.00 | 0.08 | 38.08 |\n| | | | |\n\n## **EXHIBIT G**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered
: |\n\n--------------------------------------------------------------\n\n# **ORDER APPROVING THIRD INTERIM FEE APPLICATION OF PAUL HASTINGS LLP, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM JULY 1, 2023 THROUGH AUGUST 31, 2023**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the \"Applicant\") filed the\n\nx\n\n*Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of*\n\n*Expenses for the Period from July 1, 2023 through August 31, 2023* on October \\_\\_\\_, 2023 (the\n\n\"Application\"). After notice and a hearing, and no objection to the Application having been filed\n\nby the Office of the United States Trustee, and in the absence of any other objection to the\n\nApplication; it is hereby\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$3,725,984.25, and reimbursement of expenses in the amount of \\$146,137.57, are awarded to\n\nPaul Hastings, subject to final adjustment and disgorgement in the event all administrative\n\nexpenses are not paid in full or as provided in the order approving the sale of the Lady May\n\n[ECF No. 1953]; it is further\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 486 of 486\n\n2. ORDERED that nothing herein modifies the Retention Order; it is further\n\n3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the fees (*i.e.*, \\$2,980,787.40) and (b) 100% of the expense reimbursements (*i.e.*, \\$146,137.57) allowed in paragraph 1 above in the aggregate amount of \\$3,126,924.97, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \\$745,196.85 shall be held back by the Debtors' estates pending further order of this Court; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Trustee and Paul Hastings are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n--------------------------------------------------------------- x\n\n关于： ： 第11章\n\nHO WAN KWOK（郭文贵）等， ： 案号 22-50073\n(JAM)\n\n债务人。 ： 联合管理\n\n第三次临时费用申请封面页\n\nx\n\n临时\n申请人： Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n期间： 自：2023年7月\n1日 至：2023年8月31日\n破产申请提交日期： 2022年2月15日 （主要第11章案件）\n留任命令录入日期： 2022年8月2日 [案卷\n编号 668]\n（就个人债务人而言，自\n2022年7月8日起生效）以及2023年\n1月24日 [案卷编号 1376]（就 Genever (BVI) 而言，自2022年\n10月11日起生效；就 Genever (US) 而言，自\n2022年11月3日起生效）\n申请的²\n金额 减免\n费用： $3,725,984.25 自愿费用减免：\n$124,820.25\n开支： $146,137.57 自愿开支 减免：\n$634.80\n合计： $3,872,121.82\n此前申请的费用： 预付金申请：\n申请费用： $20,447,892.26 无\n获准费用： $19,842,892.06\n已付费用： $18,106,880.40\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号后四位：8202）以及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n2 根据《为获聘专业人士设立临时报酬及开支偿付程序的命令》（定义见下文），Paul Hastings 先前已就其2023年7月月度费用清单收取 $1,389,424.80 的款项及 $116,812.50 的开支。Paul Hastings 尚未收取、目前亦未请求支付其2023年8月月度费用清单所涉的费用和开支（但根据《临时报酬程序命令》，该等费用的80%及全部该等开支可于将来某一日期支付）。此外，尽管本申请请求准许费用期间内发生的全部费用，Paul Hastings 目前并未请求支付有关2023年7月和2023年8月费用清单的20%暂扣款。\n\n此前申请的开支： 开支明细：\n\n申请开支： $626,360.12 收到的预付金：\n不适用\n获准\n开支： $626,360.12 每页复印费用及合计：$0.08 黑白（每页）\n\n获准开支：$626,360.12 每页复印费用及合计：$0.08 黑白（每页） 已付开支：$626,360.12 $0.20 彩色（每页） $5,735.52（合计）\n迄今临时费用申请\n\n提交\n日期\n/\n案卷\n编号 涵盖\n期间 申请的\n费用 申请的\n开支 获准并已支付的费用；\n法院命令 获准\n并已支付的开支；法院\n命令 应付\n金额\n\n2022年7月8日至2022年10月31日期间的开支偿付申请³\n2023年3月1日\n案卷\n编号\n1495 2022年7月8日 -\n2022年10月31日 $0.00 $63,631.75 $0.00 获准：\n$63,631.75\n已付：\n$63,631.75\n案卷编号 1693，\n于2023年4月21日录入 $0.00\n为确保遵守经法院授权的传票而提供服务的特别费用申请（制裁）⁴\n2023年4月10日\n案卷\n编号\n1648 2022年9月28日 -\n2023年3月10日 $83,370.26 $0.00 获准：\n$83,370.26\n已付：\n$0.00\n案卷\n编号 1693，于\n2023年4月21日录入 $0.00 $83,370.26\n2022年7月8日至\n2023年2月28日期间的第一次临时费用申请\n2023年5月30日\n案卷编号\n1831 2022年7月28日 -\n2023年2月28日 $12,326,802.00 $348,813.54 获准：\n$11,776,802.00\n已付：\n$11,776,802.00\n案卷编号 1964，于\n2023年\n6月29日录入 获准：\n$348,813.54\n已付：\n$348,813.54\n案卷编号 1964，\n于\n2023年6月29日录入 $0.00\n2023年3月1日至2023年\n6月30日期间的第二次\n临时费用申请\n2023年8月4日\n案卷编号\n2051 2023年3月1日-\n2023年6月30日 $8,037,720.00\n（扣除\n$20,096.25\n抵扣额）⁵ $213,914.83 截至\n2023年6月30日\n获准：\n$7,982,720.00\n已付：\n$6,330,078.40\n案卷编号 2190，于\n2023年9月12日录入 获准：$213,914.83\n已付：\n$213,914.83\n案卷编号 2190，\n于2023年9月12日录入 $1,652,642.60\n合计 获准：$19,842,892.26\n已付：\n$18,106,880.40 获准：$626,360.12\n已付：\n$626,360.12 .26\n\n3 第一次临时费用申请不包括开支偿付申请中请求的开支偿付。\n\n4 第一次临时费用申请和第二次临时费用申请均包括特别费用申请中请求的金额（分别为截至2023年2月28日的期间及2023年3月1日至10日的期间）。Paul Hastings 纳入该等金额并非为重复收取，而是为了确保在 HK 各方（定义见下文）不遵守《制裁命令》（定义见下文）的情况下获得付款。为明确起见，Paul Hastings 仅请求收取一次所请求的 $83,370.26。\n\n5 由于一项非故意疏忽，2023年1月和2月的月度费用清单（该等月份已包括在第一次临时费用申请中）未反映受托人小时费率的自愿下调（从每小时 $1,975 降至 $1,860），导致 Paul Hastings 就该两个月的费用被高估 $20,096.25。该金额已在第二次临时费用申请中从其中请求的费用中抵扣。\n\n提交\n日期\n/\n案卷编号 涵盖\n期间 申请的费用\n（80%） 申请的\n开支\n（100%） 已付费用 已付开支 20%费用\n暂扣款\n\n2023年7月1日至2023年\n8月31日期间的第三次临时费用\n2023年9月7日\n案卷编号\n\n及\n2228 2023年7月1日\n-\n2023年7月31日 $1,389,424.80 $116,812.50 $1,389,424.80 $116,812.50 $347,356.20\n2023年9月20日\n案卷编号\n\n及\n2228 2023年8月1日-\n2023年8月31日 $1,621,148.20 $29,325.07 $0.00 $0.00 $405,287.05\n合计 $3,010,573.00⁷ $146,137.57 $1,389,424.80 $116,812.50 $752,643.25\n第三次临时费用期间的月度费用申请⁶\n\n6 2023年8月18日，法院录入《为获聘专业人士设立临时报酬及开支偿付程序的命令》[案卷编号 2094]（“《临时报酬程序命令》”），据此，遗产专业人士（包括 Paul Hastings）开始提交月度费用清单。\n\n7 如下文详述，为便利这些遗产并尽量减少法院和利害关系方的审查程序，Paul Hastings 目前不请求准许或支付费用期间内合计计费少于五（5）小时的二十一（21）名计时人员的费用，合计金额为 $37,232.00；但是，该等费用已分别包括在于2023年9月7日和2023年9月20日提交并送达的7月和8月费用清单中。\n费用期间各专业人员及辅助专业人员的工时和费率\n\n姓名\n部门；首次\n执业日期 计费\n小时费率 计费\n工时 本申请中\n计费的\n费用总额 自\n案件开始\n以来的费率\n上调次数\n\n合伙人（3）\nBassett, Nicholas（尼古拉斯·巴塞特） 公司法，2007 $1,625.00 261.10 $424,287.50 1\nBassett, Nicholas（差旅；½费率） 公司法，2007 $812.50 8.50 $6,906.25 1\nCota, Alex（亚历克斯·科塔） 公司法，2012 $1,725.00 7.20 $12,420.00 不适用\nDespins, Luc（卢克·德斯平斯） 重组，1986 $1,860.00 218.30 $406,038.00 不适用\nDespins, Luc（差旅；½费率） 重组，1986 $930.00 4.30 $3,999.00 不适用\n合伙人合计： 499.40 $853,650.75\n顾问（4）\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 $1,625.00 172.00 $279,500.00 1\nBongartz, Alex（差旅；½费率） 重组，2007 $812.50 1.30 $1,056.25 1\nLuft, Avi（阿维·卢夫特） 公司法，2000 $1,625.00 385.20 $625,950.00 1\nLuft, Avi（差旅；½费率） 公司法，2000 $812.50 18.90 $15,356.25 1\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,025.00 7.40 $7,585.00 1\n顾问合计： 584.80 $929,447.50\n律师助理（13）\nBarron, Douglass（道格拉斯·巴伦） 公司法，2012 $1,320.00 314.50 $415,140.00 1\nCatalano, Kristin（克里斯廷·卡塔拉诺） 公司法，2021 $915.00 107.50 $98,362.50 1\nFarmer, Will（威尔·法默） 公司法，2018 $1,235.00 235.20 $290,472.00 1\nGanapathi, Anuva（阿努瓦·加纳帕蒂） 诉讼，2021 $915.00 11.60 $10,614.00 1\nGrabias, Maria（玛丽亚·格拉比亚斯） 公司法，2016 $1,290.00 16.30 $21,027.00 不适用\nKim, Sarah（萨拉·金） 诉讼，2023 $855.00 9.10 $7,780.50 不适用\nKoch, Leonie（莱奥妮·科赫） 公司法，2023 $855.00 9.20 $7,866.00 1\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 $915.00 102.10 $93,421.50 1\nMaza, Shlomo（什洛莫·马扎） 公司法，2012 $1,320.00 152.50 $201,300.00 1\nSadler, Tess（苔丝·萨德勒） 公司法，2019 $1,175.00 14.40 $16,920.00 1\n[已删节] 公司法，2023 $815.00 353.90 $288,428.50 1\n[已删节]\n（差旅；½费率） 公司法，2023 $407.50 7.00 $2,852.50 1\nSutton, Ezra（埃兹拉·萨顿） 公司法，2021 $1,015.00 307.50 $312,112.50 1\n[已删节] 公司法，2022 $915.00 29.40 $26,901.00\n1,670.20 $1,793,198.00\n辅助专业人员（2）\nKuo, Jocelyn（乔斯琳·郭） 律师助理 $540.00 92.80 $50,112.00 不适用\nMohamed, David（大卫·穆罕默德） 律师助理 $540.00 184.40 $99,576.00 1\n辅助专业人员合计： 277.20 $149,688.00\n\n总计： 3,031.60 $3,725,984.25\n\n混合小时费率： $1,229\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n--------------------------------------------------------------- x\n\n关于： ：\n：\n第11章\nHO WAN KWOK（郭文贵）等， ：\n：\n案号 22-50073\n(JAM)\n\n债务人。 ：\n：\n联合管理\n\n--------------------------------------------------------------- x\nPAUL HASTINGS LLP 就2023年7月1日至2023年8月31日期间报酬及开支偿付提出的第三次临时费用申请\n\n根据《美国法典》第11编（“《破产法》”）第105(a)、328、330和331条、《联邦破产程序规则》（“《破产规则》”）第2016条、美国康涅狄格州联邦破产法院破产实务和程序地方法则（“《地方法则》”）第2016-1条，以及《为获聘专业人士设立临时报酬及开支偿付程序的命令》[案卷编号 2094]（“《临时报酬程序命令》”），Paul Hastings LLP（“Paul Hastings”）作为以下人士的律师：(a) Luc A. Despins，以其作为在 Ho Wan Kwok（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）的身份；(b) Genever Holdings Corporation（“Genever (BVI)”）；以及 (c) Genever Holdings LLC（“Genever (US)”；与 Genever (BVI) 合称“Genever 债务人”），现就2023年7月1日至2023年8月31日的期间（“本申请”）提交 Paul Hastings LLP 的本第三次临时费用申请，以请求报酬及开支偿付。Paul Hastings 通过本申请，请求准许及支付² Paul Hastings 律师（包括受托人³）在2023年7月1日至2023年8月31日（包括该日）期间（“费用期间”）提供的专业服务报酬，并偿付其在该期间发生的实际且必要的开支。为支持本申请，Paul Hastings 谨陈述如下：\n\n初步陈述\n\n1. 在费用期间，受托人和 Paul Hastings（保罗·黑斯廷斯律师事务所）继续调查个人债务人的财务事务，以及其为使其所有和/或控制的公司及资产免受债权人追索而进行的公司“障眼法”。鉴于与个人债务人关联的公司网络极其庞大，且这些公司或其资产位于世界各地，受托人的调查一直并仍在广泛进行。例如，截至目前，受托人的调查包括但不限于：(a) 向与个人债务人及其各项业务有关联的数百名个人和实体，根据《破产规则》第2004条寻求取证；(b) 分析为回应受托人依据《破产规则》第2004条发出的传票而提交的数千份文件；(c) 对受托人依据《破产规则》第2004条进行取证的若干对象进行证言录取；(d) 访谈个人债务人的前雇员和业务\n\n2. 根据《中期报酬程序命令》（定义如下），Paul Hastings此前就其2023年7月月度费用报表，已收到金额为 \\$1,389,424.80 的付款及 \\$116,812.50 的费用报销。Paul Hastings尚未收到、且目前未请求支付其2023年8月月度费用报表所涉的费用和支出（尽管根据《中期报酬程序命令》，该等费用的80%及该等全部支出可于未来某一日期支付）。此外，尽管本申请请求准许费用期间发生的全部费用，但Paul Hastings目前并未请求支付2023年7月及2023年8月费用报表所涉的20%暂扣款。\n\n3. 根据《聘任命令》（定义如下），受托人获授权作为个人债务人破产财产的律师之一行事，因此，本申请亦请求准许受托人以该身份产生的费用。为免疑义，本申请中提及由Paul Hastings律师提供的服务，应包括受托人。为明确起见，受托人以第11章受托人身份所花费的时间不属于本申请的一部分，其相应报酬将通过单独申请请求。\n\n合伙人（包括与机密线人的数次沟通）；(e) 查阅不动产记录；以及 (f) 提起诉讼以追回破产财产。\n\n2. 此外，在费用期间，作为受托人为本破产财产利益持续努力追回资产的一部分，受托人在Paul Hastings的协助下提起或继续推进了若干对抗程序。如以下详述，在这些对抗程序中，由于受托人和Paul Hastings在费用期间所作的努力，受托人取得了多项有价值的禁令、判决书及和解，并获得了对数千万美元托管资金的使用权。\n\n在费用期间，受托人继续推进由 U.S. Bank N.A.（美国合众银行，以下简称“US Bank”）提起的提存诉讼，以解决有关释放由U.S. Bank持有的 \\$33 million 资金（以下简称“托管资金”）的争议。\n\n费用期间结束后不久，法院准许了受托人的简易判决动议，并授权受托人将 \\$33 million 托管资金从隔离账户中取出，并存入破产财产的一般账户。\n\n在费用期间，Paul Hastings律师处理了因对本法院裁定提出上诉而产生的全部事项；该等裁定认定 HK International Funds Investments (USA) Limited, LLC（以下简称“HK USA”）系个人债务人的另我，并认定由U.S. Bank托管的 \\$33 million 属于破产财产。在该上诉中，被上诉人，即HK USA及 Mei Guo（郭美，即个人债务人的女儿），请求在上诉待决期间中止执行；United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院，以下简称“地区法院”）驳回了该请求。\n\n在费用期间，受托人、Genever (BVI) 和 Genever (US) 就对抗程序中对 Bravo Luck LLC（以下简称“Bravo Luck”）主张的位于 Sherry Netherland Hotel（谢里荷兰酒店）第18层公寓（以下简称“Sherry Netherland公寓”）受益所有权提出异议一事，与Bravo Luck及债务人的儿子 Qiang Guo（郭强）达成和解。作为和解的结果，受托人、Genever (US) 和 Genever (BVI) 获得了其在Bravo Luck对抗程序中寻求的主要救济，即对Sherry Netherland公寓无争议的受益\n\n所有权及控制权。该和解于2023年8月30日获本法院批准。\n\n在费用期间，受托人继续推进其针对 HCHK Technologies, Inc.（以下简称“HCHK Technologies”）、HCHK Property Management, Inc.（以下简称“HCHK Property”）、Lexington Property and Staffing, Inc.（以下简称“Lexington Property”，并与HCHK Technologies及HCHK Property合称“HCHK实体”）、以HCHK实体受让人身份行事的 Brian Hofmeister（布赖恩·霍夫迈斯特，以下简称“受让人”）以及某些其他当事人的对抗程序，请求作出认定，其中包括：(a) HCHK实体系个人债务人的另我；以及 (b) 个人债务人系HCHK实体和/或其资产的衡平所有人。\n\n受托人根据《破产规则》第9019条获得法院对受托人与受让人之间和解协议（以下简称“受让人和解协议”）的批准。受让人和解协议为破产财产提供重要利益，包括将HCHK实体超过 \\$38 million 的资金存入由受托人控制的账户，以及受让人承诺不反对受托人在HCHK诉讼中寻求的救济。\n\n受托人还准备了针对某些被告作出缺席判决的动议，法院于2023年9月29日准许该动议。\n\n2023年7月11日，受托人针对 Scott Barnett（斯科特·巴尼特，个人债务人的司机和/或保镖）、Taurus Fund, LLC 和 Taurus Management LLC 提起对抗程序，请求作出认定，其中包括：(a) 个人债务人系位于675 Ramapo Valley Road, Mahwah, New Jersey 07430、占地12.5英亩、建筑面积50,000平方英尺的城堡式私人住宅（以下简称“Mahwah庄园”）的衡平所有人；(b) 债务人系Taurus Fund, LLC（持有Mahwah庄园所有权证书的实体）的衡平所有人；以及 (c) Taurus Fund系个人债务人的另我。\n\n受托人取得了初步禁令，以保护Mahwah庄园。（该庄园当时未投保，且据受托人所知，目前仍未投保。）\n\n受托人与 U.S. Department of Justice（美国司法部，以下简称“政府”）达成和解，以解决因本对抗程序与政府正在针对债务人进行、目前由 United States District Court for the Southern District of New York（纽约南区联邦地区法院）审理的刑事案件 [Case No. 23 Cr. 118 (AT)]（以下简称“刑事案件”）之间的相互影响而产生的某些可能复杂的问题。除其他事项外，该和解将确保，受托人最终出售Mahwah庄园所得的任何收益（如受托人在本对抗程序中胜诉），将首先用于支付破产财产因接管及出售Mahwah庄园而产生的费用（包括与本对抗程序有关的合理律师费）。\n\n2023年7月25日，受托人针对 Golden Spring (New York) Ltd.（以下简称“Golden Spring”）和 China Golden Spring Group (Hong Kong) Limited（以下简称“China Golden Spring”）提起对抗程序，请求作出认定，其中包括：(a) Golden Spring系个人债务人的另我；以及 (b) 尽管China Golden Spring声称拥有Golden Spring的所有权权益，个人债务人仍系Golden Spring和/或其资产的衡平所有人。\n\nGolden Spring未对起诉状作出回应，受托人于2023年9月12日请求对Golden Spring作出缺席判决。法院通过日期为2023年9月20日的命令，对Golden Spring作出缺席判决。4\n\n在费用期间，受托人继续推进其针对 Greenwich Land LLC（以下简称“Greenwich Land”）及个人债务人的据称妻子 Hing Chi Ngok（鄂兴芝）的对抗程序，请求作出认定，其中包括：(a) Greenwich Land（持有个人债务人位于康涅狄格州格林尼治住所的法定所有权）系债务人的另我；以及 (b) 债务人系Greenwich Land的衡平所有人。\n\n在该对抗程序完成取证后（包括文件取证和证言录取），受托人于2023年10月10日提出简易判决动议。\n\n在费用期间，受托人还继续推进其针对Mei Guo的对抗程序，请求作出认定，其中包括：(a) 出售个人债务人私人 Bombardier（庞巴迪）喷气机所得的款项（可能超过 \\$10 million）属于破产财产；以及 (b) 据称由Mei Guo持有的一系列在BVI注册的空壳公司属于个人债务人的第11章破产财产。\n\n4 2023年10月11日，受托人还请求对同样未对起诉状作出回应的China Golden Spring作出缺席判决。截至提交本申请之日，法院尚未就该请求作出裁定。\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 11 of 486\n\n3. 此外，在费用期间，2023年3月15日发生于Sherry Netherland公寓的火灾所造成的损害，继续需要受托人和Paul Hastings予以关注。尤其值得注意的是，在费用期间，Genever (US) 提出动议，请求：(a) 聘用一名建筑师；(b) 授权Genever (US) 在修复项目的正常业务过程中（包括与清除石棉有关的事项）选择并聘用承包商、工程师、顾问及其他第三方服务提供商；以及 (c) 在修复项目的正常业务过程中（包括与清除石棉有关的事项）向该等承包商、工程师、顾问及其他第三方服务提供商付款。法院于2023年9月19日准许该动议。\n\n4. 与修复动议同时，受托人和Genever债务人还寻求批准由个人债务人的破产财产向Genever债务人提供的债务人间DIP融资。如DIP融资动议所详述，Genever债务人没有现金且没有收入来源，如无法获得某种流动性来源，Genever债务人将无法对Sherry Netherland公寓进行必要的修复，无法支付当前的专业费用——包括推进AIG诉讼的成本——甚至无法向 U.S. Trustee（美国受托人）支付法定金额，并将被迫转入第7章清算。基于这些理由，受托人确定个人债务人的破产财产将向Genever债务人提供最高 \\$2,000,000 的至关重要的必要资金，以便其能够为其第11章案件提供资金，包括为出售Sherry Netherland公寓实施价值最大化策略。法院于2023年9月12日准许该动议。\n\n5. 与此同时，在费用期间，受托人和Paul Hastings提供了广泛的其他与第11章有关的服务，例如，在费用期间处理五次听证会\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 12 of 486\n\n及状态会议，准备并推进多项实质性动议，以及编制月度经营报告。\n\n6. 尽管受托人在这些第11章案件中已取得实质性进展，但由于个人债务人及其关联人士在法庭内外处处以前所未有的程度进行阻挠和干预，进展仍持续受到拖延。这在受托人依据规则2004进行的调查中最为明显，个人债务人及其关联方持续开展拖延或不遵从证据开示请求的行动。并且，最近于August 30, 2023，个人债务人在刑事案件中提交了一项动议（Yvette Wang（王雁）加入该动议），请求在其刑事审判结果作出前中止这些第11章案件。5 与个人债务人有关的其他证据开示对象亦未遵从受托人依据规则2004发出的传票，因而需要进行大量动议程序，包括涉及G-Club Operations LLC（“G-Club Operations”）以及Hudson Diamond NY LLC和Hudson Diamond Holding LLC（与Hudson Diamond NY LLC合称“Hudson Entities”）的程序。\n\n7. 尽管法院实质上批准了受托人请求的全部救济（并实质上驳回了个人债务人及其关联人士请求的全部救济），受托人仍必然在这些事项上投入了大量时间和资源，其中包括由于个人债务人及其关联人士积极反对受托人所请求的救济。尽管极难精确确定个人债务人策略的成本，受托人仍认为，费用期间产生的费用中有很大一部分，是个人债务人或其关联方持续不遵守《破产法典》及/或积极反对或干扰受托人管理这些第11章案件所致。\n\n5 作为回应，Paul Hastings（保罗·黑斯廷斯律师事务所）编制了受托人的紧急动议，该动议于September 1, 2023提交[Docket No. 2160]，请求禁止个人债务人的中止动议，理由是该动议违反了这些第11章案件中的自动中止。受托人和Genever Debtors（Genever债务人）亦在刑事案件中提交了答复，反对对这些第11章案件实施中止。\n\n案件 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 13 of 486\n\n8. 如本申请书所详述，Paul Hastings以与所涉问题的复杂性和重要性相称的经济、有效和高效方式提供了全部服务。Paul Hastings所完成的工作根据每项具体任务所需的经验和专业水平，被审慎分配给适当的专业人员或辅助专业人员。在可能的情况下，Paul Hastings通过利用有才能的初级律师和辅助专业人员处理委托事项中较为常规的部分，力求将Paul Hastings服务的成本降至最低。此外，如下文详述，Paul Hastings已将众多工作流程委托给康涅狄格州当地律师（其费率结构低于Paul Hastings）。\n\n9. 为进一步降低Paul Hastings内部沟通以及有关这些第11章案件的学习成本，受托人在这些第11章案件的大部分工作中使用了一小组Paul Hastings律师。此外，作为一般事项，除受托人外，在费用期间举行的各次听证会中，出席的Paul Hastings律师不超过两名（且在某些情况下，受托人在没有任何Paul Hastings律师出席的情况下处理听证会），从而不仅最大限度地减少了就这些听证会/庭审计费的时间，也减少了差旅成本。此外，在适当范围内，受托人和Paul Hastings力求与Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，简称“PAX”）的律师密切合作，包括利用PAX在纽约州法院对个人债务人提起破产前诉讼（“PAX Litigation”）期间获得的关于个人债务人资产和财务事务的知识。此外，如在August 2, 2022就Paul Hastings留任申请举行的听证会上记录所述，受托人已同意不根据《破产法典》第326条请求按比例取得报酬，而是同意其仅就所花费的时间按其标准小时费率获得报酬。\n\n案件 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 14 of 486\n\n10. 最后，为便利这些破产财产并尽量减少法院及利害关系方的审查程序，Paul Hastings目前不请求批准或支付费用期间合计计费少于五（5）小时的二十一（21）名计时人员的费用，合计金额为$37,232.00。该等计时人员所计费用合理，Paul Hastings保留基于本案事实和情况请求批准该等费用的权利，包括但不限于在对批准Paul Hastings费用和支出提出异议的情况下。\n\n11. 总而言之，Paul Hastings谨此陈述，其在本申请书中请求获得报酬的服务，对于这些第11章破产财产及其利益相关方是必要且有益的。因此，鉴于这些第11章案件的性质和复杂性，Paul Hastings就已提供的专业服务收取的费用及已发生的支出，依适用标准属合理。基于上述全部理由，Paul Hastings谨请法院批准本申请书，并按所请求的金额批准已提供专业服务的临时报酬及支出的偿还。\n\n管辖权、审判地、救济依据及合规性\n\n12. 法院根据28 U.S.C. §§ 157 and 1334以及United States District Court for the District of Connecticut（康涅狄格联邦地区法院）作出的移送常设命令（经修订），对本事项具有管辖权。本事项属于28 U.S.C. § 157(b)(2)所指的核心程序。根据28 U.S.C. §§ 1408 and 1409，审判地适当。\n\n13. 本申请所请求救济的法律依据为《破产法典》第328、330和331条、《破产规则》第2016条以及地方法则第2016-1条。\n\n案件 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 15 of 486\n\n14. Paul Hastings认为，本申请书连同其附件，实质上符合《破产规则》、地方法则第2016-1条、临时报酬程序命令以及美国受托人关于审查大型第11章案件中律师根据11 U.S.C. § 330提交的报酬和支出偿还申请的指南（“美国受托人指南”）。6 Paul Hastings谨请求豁免本申请书未满足的任何前述要求。\n\n15. 随附并通过援引纳入本文的附件如下：\n\n附件A载有关于“惯常和可比报酬”的披露。\n\n附件B1载有本申请书所含Paul Hastings计时人员的摘要。\n\n附件B2载有费用期间计费少于五（5）小时且Paul Hastings目前不请求批准或支付其费用的Paul Hastings计时人员摘要。\n\n附件C载有按项目类别列示的所请求报酬摘要。\n\n附件D载有按事项编号列示的所请求报酬摘要。\n\n附件E载有按类别列示的所请求支出偿还摘要。\n\n附件F载有Paul Hastings的月度报表，详细说明费用期间所提供的服务并逐项列明已发生的支出。\n\n附件G载有拟议命令。\n\n背景\n\n一、个人债务人的第11章案件\n\n16. 于February 15, 2022（“申请日”），个人债务人向法院提交了根据《破产法典》第11章请求救济的自愿申请书。\n\n6 Paul Hastings保留与美国受托人指南就这些第11章案件中任何报酬申请的相关性及实体法律效力有关的全部权利。\n\n案件 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 16 of 486\n\n17. 于March 21, 2022，美国受托人在个人债务人的第11章案件中指定了一个无担保债权人正式委员会（“委员会”）。个人债务人的第11章案件中尚未指定审查员。\n\n18. 于June 15, 2022，法院作出裁决备忘录及命令[Docket No. 465]（“受托人命令”），指示美国受托人在Ho Wan Kwok（郭文贵）的第11章案件中指定一名第11章受托人。根据受托人命令，美国受托人选定Luc A. Despins（吕克·A·德斯潘斯）担任受托人。于July 8, 2022，法院作出命令，批准任命Luc A. Despins为Ho Wan Kwok第11章案件的受托人。\n\n19. 法院于August 2, 2022作出的《授权并批准留任及聘用Paul Hastings LLP担任第11章受托人律师的命令，自July 8, 2022起生效》[Docket No. 668]（连同有关Genever债务人的留任命令[Docket No. 1376]，合称“留任命令”），授权留任Paul Hastings担任受托人律师。留任命令授权Paul Hastings根据《破产法典》第328和330条、《破产规则》、地方法则及法院可能作出的命令，按小时费率获得报酬，并就实际且必要的自付支出获得偿还。此外，在August 1, 2022就Paul Hastings留任申请举行的听证会上，法院明确表示其批准Paul Hastings的纽约费率结构。7 此外，如该听证会的记录所述，受托人已同意不根据《破产法典》第326条请求按比例取得报酬，而是同意其仅就所花费的时间按其标准小时费率获得报酬。\n\n7 参见Aug. 1, 2022 H'rg Tr. at 113:15-19（“DESPINS先生：但我想明确的是，这不会成为引入当地费率或类似做法的后门方式——法院：不，我不会那样做。我同意这一点。”）。\n\n案件 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 17 of 486\n\n20. 鉴于受托人正在持续调查个人债务人的资产及其财务事务，受托人目前无法预测其何时能够提交计划和披露声明。所有季度费用均已支付给美国受托人，且截至August 2023已提交所有月度经营报告（就个人债务人的第11章案件而言）、截至July 2023已提交所有月度经营报告（就Genver (BVI)的第11章案件而言），以及截至June 2023已提交所有月度经营报告（就Genever (US)的第11章案件而言）。\n\n21. 目前，受托人账户中的现金金额约为$75 million。8 除专业费用和支出债权外，受托人并不知悉任何重大管理费用债权。\n\n二、Genever (BVI)的第11章案件\n\n22. 于October 11, 2022，Genever (BVI)——一家由个人债务人全资拥有的实体——向本法院提交了根据《破产法典》第11章请求救济的自愿申请书。\n\n23. Genever (BVI)的第11章案件中尚未指定受托人或无担保债权人正式委员会。\n\n24. 于October 14, 2022，法院作出命令，批准对个人债务人的第11章案件和Genever (BVI)的第11章案件进行联合管理[Docket No. 970]。\n\n25. 于January 24, 2023，法院批准Genever (BVI)在其第11章案件中留任Paul Hastings担任其律师的申请，自其申请日即October 11, 2022起生效[Docket No. 1376]。\n\n8. 该金额包括受托人根据与 HCHK 对立诉讼（定义见下文）中的受让人达成的和解而收取并持有的约 $38.8 million 资金。\n\nIII. Genever（美国）的第 11 章案件\n\n26. 2020 年 10 月 12 日，Genever Holdings LLC——一家由 Genever（英属维尔京群岛）全资拥有的实体——向 United States Bankruptcy Court for the Southern District of New York（纽约南区美国破产法院）（“SDNY 破产法院”）提交了根据美国法典第 11 编第 11 章请求救济的自愿申请，从而启动了案号为 20-12411 (JLG) 的案件（“SDNY 破产案件”）。\n\n27. 2022 年 11 月 3 日，SDNY 破产法院作出命令 [Case No. 22-50592 中的 Docket No. 225]，将 SDNY 破产案件的审理地移送至本法院，本法院将其指定为案件编号 22-50592。\n\n28. 2022 年 11 月 21 日，本法院作出命令，准许将 Genever（美国）债务人的第 11 章案件与个人债务人以及 Genever（英属维尔京群岛）债务人的第 11 章案件合并管理 [Docket No. 1141]。\n\n29. 2023 年 1 月 24 日，本法院准许 Genever（美国）申请聘任 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）作为其第 11 章案件中 Genever（美国）的律师，该聘任自 SDNY 破产案件审理地移送至本法院的命令之日起生效，即 2022 年 11 月 3 日 [Docket No. 1376]。\n\n请求的救济\n\n30. 受托人和 Paul Hastings 通过本申请，请求核准在费用期间内由受托人、为受托人及代表受托人提供服务所产生的费用（金额为 $2,980,787.40）及支出（金额为 $146,137.57）。9 受托人已批准 Paul Hastings 在本申请中请求的金额。\n\n9. 为便利这些破产财产并尽量减少本法院和利害关系方的审查程序，Paul Hastings 目前并未就费用期间内合计记账不足五（5）小时的二十一（21）名计时人员的费用请求核准或支付，其总额为 $37,232.00。该等计时人员所记载的时间属合理，Paul Hastings 保留根据这些案件的事实和情况请求核准该等费用的权利，包括但不限于在有人对核准 Paul Hastings 的费用和支出提出异议时。\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 19 页，共 486 页\n\n31. 尽管本申请请求核准费用期间内产生的全部费用，Paul Hastings 目前并不请求支付债务人破产财产就该费用期间保留的 20% 暂扣款。此外，如前所述，Paul Hastings 尚未就其 2023 年 8 月的月度费用报表获得支付（且目前并不请求支付该等费用）。尽管如此，为免生疑，2023 年 8 月费用的 80% 及所有该等支出可在未来某一日期按照《临时报酬程序命令》支付。\n\n报酬及服务价值\n\n32. 截至目前，受托人和 Paul Hastings 已在这些第 11 章案件中提交以下与费用／支出相关的申请：\n\n(a) 2023 年 3 月 1 日，Paul Hastings 提交了《第 11 章受托人及其律师 Paul Hastings LLP 就 2022 年 7 月 8 日至 2022 年 10 月 31 日期间支出报销提出的第一次中期申请》[Docket No. 1495]（“支出报销申请”），据此，受托人和 Paul Hastings 请求报销其于 2022 年 7 月 8 日至 2022 年 10 月 31 日期间产生的实际且必要的支出，金额为 $63,631.75。2023 年 5 月 3 日，本法院作出命令，准许支出报销申请 [Docket No. 1747]（“支出报销命令”）。个人债务人的破产财产于 2023 年 5 月 8 日支付了上述金额。\n\n(b) 2023 年 4 月 10 日，Paul Hastings 提交了《第 11 章受托人及其律师 Paul Hastings LLP 就为确保遵守经法院授权的传票所提供服务提出的特别费用申请》[Docket No. 1648]（“特别费用申请”）。在特别费用申请中，Paul Hastings 根据《HK 各方藐视法庭命令》请求核准并支付金额为 $83,370.26 的费用。10 2023 年 4 月 21 日，本法院批准了\n\n10. 2023 年 3 月 10 日，本法院作出《认定 HK 各方藐视法庭并对 HK 各方、律师 Vartan 及 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与詹托马西律师事务所）实施制裁的命令》[Docket No. 1537]（“HK 各方藐视法庭命令”），据此，本法院命令 Mei Guo（郭美）、HK USA、律师 Lee Vartan（李·瓦坦）及 Chiesa Shahinian & Giantomasi PC（合称“HK 各方”）连带赔偿受托人及其律师 Paul Hastings 为确保遵守若干经法院授权的传票所作努力相关的合理律师费和支出。\n\n特别费用申请，并命令 HK 各方向个人债务人的第 11 章破产财产汇付 $83,370.26 [Docket No. 1693]（“HK 各方制裁命令”）。截至提交本申请之日，HK 各方尚未汇付款项。\n\n(c) 2023 年 5 月 30 日，Paul Hastings 提交了《Paul Hastings LLP 就 2022 年 7 月 8 日至 2023 年 2 月 28 日期间报酬及支出报销提出的中期费用申请》[Docket No. 1831]（“第一次中期费用申请”），请求费用 $12,326,802.00 及支出报销 $348,813.54。第一次中期费用申请不包括支出报销命令批准的支出报销金额。第一次中期费用申请包括特别费用申请中请求的金额（截至 2023 年 2 月 28 日期间）。但是，若受托人能够根据 HK 各方制裁命令向 HK 各方追偿该等费用，Paul Hastings 将不会向这些破产财产请求支付该等费用。11 根据与 U.S. Trustee（美国受托人）达成的协议，Paul Hastings 将其费用请求减少了 $550,000。2023 年 6 月 29 日，本法院以该等减少后的金额批准第一次中期费用申请 [Docket No. 1964]。Paul Hastings 已就第一次中期费用申请收到 $11,776,802.00 的费用及 $348,813.54 的支出付款。\n\n(d) 2023 年 8 月 4 日，Paul Hastings 提交了《Paul Hastings LLP 就 2023 年 3 月 1 日至 2023 年 6 月 30 日期间报酬及支出报销提出的第二次中期费用申请》[Docket No. 2051]（“第二次中期费用申请”），请求费用 $8,037,720.00 及支出报销 $213,914.83。第二次中期费用申请包括特别费用申请中请求的金额（2023 年 3 月 1 日至 2023 年 3 月 10 日期间）。但是，若受托人能够根据 HK 各方制裁命令向 HK 各方追偿该等费用，Paul Hastings 将不会向这些破产财产请求支付该等费用。根据与美国受托人达成的协议，Paul Hastings 将其费用请求减少了 $55,000.00。2023 年 9 月 12 日，本法院以该等减少后的金额批准第二次中期费用申请 [Docket No. 2190]。Paul Hastings 已就第二次中期费用申请收到 $6,386,176.00 的费用（即获准费用 $7,982,720 的 80%）\n\n11. 目前，HK 各方尚未支付根据 HK 各方制裁命令应付的金额（尽管该等金额于 2023 年 5 月 5 日到期）。事实上，HK 各方曾（未成功地）请求复议 HK 各方制裁命令 [Docket Nos. 1730 and 1733]，其后对 HK 各方制裁命令及驳回复议的命令 [Docket No. 1750] 均提起上诉，并申请在上诉期间中止执行 [Docket No. 1770]。该中止申请已由日期为 2023 年 5 月 15 日的命令驳回 [Docket No. 1791]。尽管如此，受托人同意在地区法院就该上诉作出决定前，不寻求执行该制裁命令。\n\n及 $213,914.83 的支出付款。\n\n(e) 2023 年 9 月，根据《临时报酬程序命令》，Paul Hastings 提交了关于费用期间内所提供服务的月度费用报表。关于 2023 年 7 月服务，见 Docket Nos. 2180 and 2228；关于 2023 年 8 月服务，见 Docket Nos. 2218 and 2228。Paul Hastings 请求：(i) 就 2023 年 7 月服务，支付金额为 $1,389,424.80 的费用（即所产生费用 $1,736,781.00 的 80%）及 $116,812.50 的支出；及 (ii) 就 2023 年 8 月服务，支付金额为 $1,621,148.20 的费用（即所产生费用 $2,026,435.25 的 80%）及 $29,325.07 的支出。Paul Hastings 已就其 2023 年 7 月服务收到金额为 $1,389,424.80 的付款。如前所述，Paul Hastings 尚未就其 2023 年 8 月服务收到付款。\n\n33. 除上文所述外，受托人和 Paul Hastings 均未就费用期间内提供的服务从任何来源收到任何付款或付款承诺。除 Paul Hastings 的律师、雇员和工作人员外，受托人和／或 Paul Hastings 与任何其他人之间不存在就这些第 11 章案件中提供服务应收报酬进行分配的协议或谅解。\n\n34. 在费用期间内，Paul Hastings 的专业服务要求律师和辅助专业人员合计投入 3,031.60 个记录工时，具体如下：合伙人（499.40 小时）、顾问律师（584.80 小时）、律师（1,670.20 小时）及辅助专业人员（277.20 小时）。提供该等服务的计时人员列于本申请随附的封面页，并列明每人的小时数及请求的报酬总额。\n\n35. Paul Hastings 以月度报表形式保存计算机化记录，记载 Paul Hastings 全体律师和辅助专业人员就其代理受托人及 Genever 债务人所花费的时间。除随特别费用申请提交的月度\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 22 页，共 486 页\n\n报表外，12，该等月度报表的格式与 Paul Hastings 通常用于向其客户就所提供服务计费的格式相同，并载有提供服务的日期、对所提供服务的详细同期叙述性说明、每项服务所花费的时间，以及提供该项服务的专业人员身份。作为附件 F 随附的是与本申请所请求费用相关的 Paul Hastings 月度报表的真实、正确副本。\n\n36. 为便利这些破产财产，并基于这些第 11 章案件所独有的情况，Paul Hastings 未在这些第 11 章案件中实施 2023 年 8 月 1 日全所范围的小时费率上调，而是在费用期间维持现行费率。13 此外，Paul Hastings 同意在费用期间对 Luc Despins（吕克·德斯潘）适用降低后的小时费率（从其标准小时费率 $1,975 降至 $1,860）。14 除该等小时费率折扣外，Paul Hastings 就其专业人员和辅助专业人员在这些第 11 章案件中提供服务收取的费率，与 Paul Hastings 就在类似非破产相关事项中提供的专业和辅助专业服务收取的费率相当。此外，当 Paul Hastings 的重组专业人员和辅助专业人员从事非破产事项时，该所通常收取其标准费率。基于在竞争性全国法律市场中具有相当技能的执业人员在类似非破产案件中收取的惯常报酬，该等费用属合理。\n\n37. Paul Hastings（保罗·黑斯廷斯）谨此陈述，在费用期间内，Paul Hastings（包括受托人）所提供服务的合理价值为 \\$3,725,984.25。\n\n12 如特别费用申请所述，Paul Hastings 就为确保遵守经法院授权的传票而产生的费用所出具的月度报表，仅限于该等服务；因此，其格式不同于 Paul Hastings 通常用于向客户就所提供服务计费的格式。\n\n13 这相当于自愿免除 \\$62,236.50 的费用。\n\n14 这相当于自愿免除 \\$25,351.75 的费用。\n\n服务摘要\n\n38. 在费用期间内，Paul Hastings 定期就与这些第 11 章案件以及为第 11 章财产及其债权人的利益追索和收回破产财产资产有关的法律事项，向受托人和 Genever Debtors（Genever 债务人）提供协助和建议。此外，Paul Hastings 编制了提交法院审议的各类动议、申请、拟议命令及其他诉状，并提供了下文以及随附并通过引用并入本文的费用报表中所述的必要专业服务。15\n\n39. 为便于查阅并出于透明度目的，且应 U.S. Trustee（美国受托人）的要求，Paul Hastings 为这些第 11 章案件中的服务设立了下列独立事项编号，包括为这些第 11 章案件中待决的主要对抗诉讼设立独立事项编号。16\n\n事项编号 事项名称\n\n00001 第 11 章受托人一般代理\n00002 资产追偿调查及诉讼\n00003 其他诉讼\n00004 公司法问题\n00005 出售程序\n00006 税务问题\n00007 外国法问题\n00008 计划程序问题\n00009 第 11 章受托人事务17\n00010 Genever US\n00011 Genever BVI\n00012 Mahwah 对抗诉讼\n00013 Golden Spring 对抗诉讼\n00014 HCHK 对抗诉讼\n00015 Interpleader 对抗诉讼\n\n15 本申请中对服务的描述，仅限于 Paul Hastings 在费用期间内提供五（5）小时或以上服务的事项。\n\n16 这些新的事项编号（即 00012 至 00022）自 March 1, 2023 起设立并生效。\n\n17 不作为本申请的一部分。\n\n案号 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 24 页，共 486 页\n\n事项编号 事项名称\n\n00016 Mei Guo 对抗诉讼\n00017 HK USA 对抗诉讼\n00018 Bravo Luck 对抗诉讼\n00019 SN Apartment 对抗诉讼\n00020 Greenwich Land 对抗诉讼\n00021 AIG 对抗诉讼18\n00022 PAX 对抗诉讼\n\n40. 此外，受托人和 Genever 债务人聘请 Neubert Pepe & Monteith, P.C.（“NPM”）作为其当地法律顾问及利益冲突法律顾问，以便以具成本效益的方式向受托人及 Genever 债务人的破产财产提供服务。具体而言，如 NPM 聘任申请及相关声明中所详述，Paul Hastings 与 NPM 已就各所在代理受托人和 Genever 债务人过程中各自的职责进行了协调，并将继续进行协调。除其他事项外，在费用期间内，下列事项已委托 NPM 办理：\n\n• 协助在主第 11 章案件及相关对抗诉讼中提交和送达诉状；\n\n• 根据《破产程序规则》第 2004 条编制补充证据开示动议（包括针对 Paul Hastings 存在利益冲突的证据开示对象），与证据开示对象进行会商，并审阅为响应第 2004 条传票而提交的文件；\n\n• 就 Paul Hastings 存在利益冲突的事项协助受托人；\n\n• 编制某些程序性动议，包括密封动议、加速审理动议和延期动议；\n\n• 就与康涅狄格州当地规则有关的事项向受托人和 Genever 债务人提供建议；\n\n• 为 Genever 债务人编制月度经营报告；以及\n\n• 履行多项案件管理职能，包括视需要与法院及书记官办公室沟通、编制送达证明、协调听证会后勤安排，以及处理不时出现的其他案件管理职能。\n\n41. 此外，Paul Hastings 最近还委托办理了若干与受托人调查及为这些破产财产利益追偿资产的工作有关的重要事项（包括完整的对抗诉讼）。\n\nI. 第 11 章受托人一般代理（事项编号 00001）\n\nA. 案件管理（任务代码 B110）费用：\\$73,188.50 总工时：80.80\n\n42. 在费用期间内，Paul Hastings 律师处理了与这些第 11 章案件有关的大量案件管理事项，包括：(a) 制定为这些破产财产利益追偿资产的短期和长期策略；(b) 维护未结事项及工作流程的案件日历和任务清单；(c) 处理各项后勤事项（包括与受托人银行账户有关的事项）；(d) 就这些第 11 章案件的背景和管理事宜，与美国受托人及 PAX 进行大量电话沟通和函件往来；以及 (e) 召开内部团队会议和电话会议，以协调工作流程。\n\nB. 诉状审阅（任务代码 B113）费用：\\$47,416.50 总工时：86.00\n\n43. 在费用期间内，Paul Hastings 律师审阅并监控了这些第 11 章案件、相关对抗诉讼和待决州法院诉讼的案卷记录，并在必要时审阅其中提交的诉状。\n\nC. 法院听证（任务代码 B155）费用：\\$16,528.50 总工时：28.80\n\n44. 在费用期间内，Paul Hastings 律师为多次听证会和状态会议作准备并出席该等会议。如以下详述，大多数听证会均记入相应事项编号。尽管如此，针对 July 11, 2023、July 18, 2023、August 15, 2023、August 22, 2023 和 August 29, 2023 排期举行的听证会所作的一般准备工作（包括议程）记入事项编号 00001。\n\n案号 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 26 页，共 486 页\n\nD. Paul Hastings 的费用／聘任申请（任务代码 B160）费用：\\$148,148.50 总工时：103.60\n\n45. 在费用期间内，就 Paul Hastings 的聘任事宜，Paul Hastings 律师编制了关于受托人及 Paul Hastings 无利害关系性的补充声明 [Docket No. 2204]，并进行了相关研究，以识别受托人和 Paul Hastings 一方与这些第 11 章案件中利害关系方另一方之间可能存在的关联。此外，Paul Hastings 律师协助 NPM 编制：(a)《第 11 章受托人及 Genever 债务人关于设立受聘专业人士中期报酬及费用偿还程序的命令之动议》[Docket No. 2002]（法院于 August 18, 2023 批准该动议 [Docket No. 2094]）；(b) 第二次中期费用申请 [Docket No. 2051]（法院于 September 12, 2023 批准该申请 [Docket No. 2190]）；(c) Paul Hastings 就 March、April、May、June 和 July 2023 所提供服务出具的月度费用报表；以及 (d) 本申请的部分内容。Paul Hastings 还与美国受托人通信并进行讨论，以处理有关上述费用及费用偿还请求的问题。除其他事项外，Paul Hastings 经协商解决了美国受托人对第二次中期费用申请提出的非正式意见。\n\nE. 其他专业人士的费用／聘任申请（任务代码 B165）费用：\\$56,220.00 总工时：36.60\n\n46. 在费用期间内，Paul Hastings 律师面试了担任法务会计师的潜在候选人，并在受托人选定 Kroll, LLC（“Kroll”）担任法务会计师后，协助 Kroll 编制其由受托人聘任为法务会计师的申请 [Docket No. 2162]（该申请已由日期为 September 29, 2023 的命令批准 [Docket No. 2241]）。Paul Hastings 律师还就各类其他破产财产专业人士的聘任申请提供协助，包括就出售 Lady May 和 Lady May II 而聘任 Bohonnon Law Firm, LLC 担任特别海事法律顾问的申请 [Docket No. 2025]（该申请已由日期为 August 18, 2023 的命令批准 [Docket Nos. 2095]）。\n\n47. 此外，在费用期间内，Paul Hastings 律师处理了各项其他与费用有关的问题，包括：(a) 协助 Epiq Corporate Restructuring, LLC（“Epiq”）处理其临时费用申请；(b) 就 Engineering Operations and Certification Services, LLC（“EOCS”）关于 Lady May 所有权向受托人移转的发票提供协助；以及 (c) 协助 Harney Westwood and Riegels LP（“Harney Legal”）和 Pallas Partner LLP（“Pallas”）处理其月度费用报表。\n\nF. 业务运营（任务代码 B210）费用：\\$16,946.00 总工时：12.70\n\n48. 在费用期间内，Paul Hastings 律师协助受托人处理与这些第 11 章破产财产运营有关的各类事项，包括办理电汇及取得更新后的受托人保证金。\n\nG. 财务报告（月度经营报告）（任务代码 B211）费用：\\$9,267.00 总工时：8.00\n\n49. 在费用期间内，Paul Hastings 律师编制了个人债务人第 11 章案件的月度经营报告。为尽量降低成本，Genever 债务人的月度经营报告由 NPM 编制，Paul Hastings 律师用于审阅和评论该等报告的任何时间，均记入事项编号 00010（Genever (US)）和 00011（Genever (BVI)）。\n\n案号 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 28 页，共 486 页\n\nH. 融资／现金收取（任务代码 B230）费用：\\$225,833.00 总工时：174.00\n\n50. 在费用期间内，Paul Hastings 律师编制了受托人和 Genever 债务人寻求批准由个人债务人破产财产向 Genever 债务人提供债务人之间 DIP 融资的动议 [Docket No. 2110]，包括相关 DIP 融资协议。如 DIP 融资动议中详述，Genever 债务人在其第 11 章案件中处于岌岌可危的境地。Sherry Netherland Apartment 的当前状况使得 Genever (US) 是否以及何时能够出租或出售该房产尚不确定。尽管 Genever (US) 认为其将在就 Sherry Netherland Apartment 保险保障问题针对 AIG 提起的诉讼中胜诉，但该诉讼的结果同样尚不确定。与此同时，Genever 债务人没有现金，也没有收入来源。若无法获得某种流动性来源，Genever 债务人将无法对 Sherry Netherland Apartment 进行必要的修复工程、支付当前专业费用——包括推进 AIG 诉讼的费用——甚至无法向美国受托人支付法定款项，并将被迫转换为第 7 章清算。基于这些理由，受托人确定，个人债务人的破产财产将向 Genever 债务人提供最高 \\$2,000,000 的极其必要的资金，以使其能够在推进第 11 章程序期间为其第 11 章案件提供资金——包括推进 AIG 诉讼以及针对出售 Sherry Netherland Apartment 的价值最大化策略。\n\n51. 在提交债务人占有融资动议之前，受托人和 Paul Hastings（保罗·黑斯廷斯律师事务所）与 Sherry Netherland（谢里-内德兰）及 U.S. Trustee（美国受托人）进行了讨论，并解决了其就债务人占有融资动议提出的关切。因此，未有人对债务人占有融资动议提出异议；2023年9月12日，本院作出命令，批准该动议 [Docket No. 2193]。\n\nII. 资产追偿调查与诉讼（事项编号 00002）19\n\nI. 法庭听证（任务代码 B155）费用：$33,105.00 总工时：29.10\n\n52. 在费用期间内，Paul Hastings 律师出席了多次与受托人调查及相关诉讼有关的听证，包括：2023年7月11日就以下事项等举行的听证：(a) 受托人就某些 Hudson Diamond（哈德逊钻石）实体提出的、要求遵守《联邦破产程序规则》第2004条传票的动议，(b) Zeisler & Zeisler（泽斯勒与泽斯勒律师事务所）请求辞去 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）代理律师的动议，以及 (c) Genever (US)（Genever（美国））申请聘用 Affiliated Adjustment Group, Ltd.（关联理算集团有限公司，简称“AAGL”）担任公共理算师；2023年7月18日就以下事项等举行的听证：受托人就 GTV Media, Inc.（GTV传媒公司）、Saraca Media Group, Inc.（萨拉卡传媒集团公司）及律师 Aaron D. Mitchell（亚伦·D·米切尔）提出的、要求遵守《联邦破产程序规则》第2004条传票的一揽子动议；以及2023年8月22日就受托人针对某些 Hudson Diamond 实体提出的、要求遵守《联邦破产程序规则》第2004条传票的一揽子动议举行的听证。\n\n53. 此外，就安排于2023年7月11日、2023年7月18日、2023年8月15日、2023年8月22日和2023年8月29日举行的听证所作的一般性准备工作（包括议程）亦记载于事项编号 00002 项下。\n\nJ. 一般诉讼（任务代码 B191）费用：$43,667.50 总工时：36.70\n\n54. 在费用期间内，Paul Hastings 律师处理了若干与特定对抗程序无关的诉讼事项20，包括：(i) 举行若干内部电话会议，以讨论一般诉讼策略及后续步骤；(ii) 维护与待决对抗程序有关的任务清单；(iii) 维护与本案中待决上诉有关的跟踪图表；以及 (iv) 一般性审阅和分析在对抗程序中提交的诉状。\n\n19 作为对美国受托人就 Paul Hastings 第一份中期费用申请提出的非正式意见达成协商解决的一部分，Paul Hastings 同意，自2023年3月1日起，在这些第11章案件中就主要对抗程序所花费的时间，应记录在单独的事项编号下，即事项编号 00012 至 00022（而非事项编号 00002）。只有与特定对抗程序无关的诉讼工作继续记录于事项编号 00002、任务代码 B191（一般诉讼）项下。该变更不影响记录于事项编号 00002 项下的其他工作类别。\n\n20 如前所述，自2023年3月1日起，Paul Hastings 已将其在这些第11章案件中就主要对抗程序所花费的时间记录于单独的事项编号下，详见下文。\n\nK. 非工作时间差旅（任务代码 B195）[按 ½ 费率计费] 费用：$7,438.75 总工时：10.90\n\n55. 在费用期间内，Paul Hastings 律师前往：(a) 位于康涅狄格州布里奇波特的联邦法院，参加各类听证；以及 (b) 康涅狄格州，就受托人的《联邦破产程序规则》第2004条调查进行证言录取。\n\nL. 调查（任务代码 B261）费用：$542,440.50 总工时：451.00\n\n56. 在费用期间内，Paul Hastings 律师继续处理受托人广泛开展的调查，以识别个人债务人遗产的潜在资产。鉴于个人债务人设立的空壳公司构成复杂的公司迷宫，其中包括数百家据称由其近亲属、商业伙伴及雇员所有的公司，该调查必然范围广泛且耗时甚多。\n\n57. 作为该调查的一部分，Paul Hastings 律师：(a) 分析了为回应《联邦破产程序规则》第2004条传票而提交的文件；21 (b) 与第2004条调查对象进行了会商；(c) 确定了需进一步调查的其他实体；(d) 面谈了潜在法务会计师；(e) 与法务会计师 Kroll（科尔）进行了多次电话会议和会面，以向其通报受托人调查的进展情况；(f) 分析了与 Zeisler & Zeisler 请求辞去 Hudson Diamond NY LLC 代理律师的动议有关的各种问题；以及 (g) 分析了针对个人债务人及其关联实体的潜在请求权（包括根据 RICO 提出的潜在请求权）。此外，Paul Hastings 律师为以下人员的证言录取作了准备并对其进行了证言录取：(i) Elliot Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文与亚罗斯瓦夫律师事务所）的 M. Levine（M. 莱文），该律所于2022年5月至2022年9月期间担任 Lamp Capital LLC（兰普资本有限责任公司）的代理律师；以及 (ii) Baker & Hostetler LLP（贝克与霍斯特勒律师事务所）的 J. Siegal（J. 西格尔），该律所于2020年9月至2022年2月前后期间担任债务人的代理律师。\n\n21 如下文进一步详述，为最大限度降低成本，Paul Hastings 使用 UnitedLex Corporation（联合法律公司，简称“UnitedLex”）进行受托人调查中所提交文件的首轮审阅等工作。UnitedLex 专门从事证据开示服务，包括文件处理、存储、审阅服务和分发。\n\n案件 22-50073 文档 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 31 页，共 486 页\n\n58. Paul Hastings 律师还继续协助 NPM（NPM）准备根据《联邦破产程序规则》第2004条提出的补充动议，以寻求从与个人债务人有关联的各个人和实体处获取证据开示，其中包括于2023年8月11日提交的动议 [Docket No. 2079]，以及为回应 Greenwich Land, LLC（格林尼治土地有限责任公司，简称“Greenwich Land”）和 Hing Chi Ngok（邢志岳）提出的异议 [Docket No. 2098] 而于2023年8月25日提交的相关答复状 [Docket No. 2145]。22 本院驳回该异议，并通过日期为2023年9月19日的命令批准了该补充第2004条动议 [Docket No. 2210]。此外，2023年8月11日，Paul Hastings 代表受托人提交补充动议，请求因 GTV Media Group, Inc.（GTV传媒集团公司）和 Saraca Media Group, Inc. 未回应受托人的《联邦破产程序规则》第2004条传票而认定其构成民事藐视法庭 [Docket No. 2080]；该动议通过日期为2023年8月18日的命令获准 [Docket No. 2093]。此外，在费用期间内，Paul Hastings 律师与机密线人进行了沟通，后者就个人债务人的商业经营提供了宝贵见解。23\n\n22 该补充第2004条动议由 NPM 提交，原因是 Paul Hastings 就部分证据开示对象存在利益冲突。在 Paul Hastings 不存在利益冲突的范围内，其协助 NPM 准备该补充动议。\n\n23 鉴于个人债务人针对受托人、Paul Hastings 律师及这些第11章案件中的债权人所开展的、已有充分记录的社交媒体活动，随本申请附上的时间记录已作删节，以删除这些“举报人”的姓名。\n\n案件 22-50073 文档 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 32 页，共 486 页\n\n59. 如 Paul Hastings 先前的费用申请所述，受托人的大部分调查还需要 Paul Hastings 讲普通话的律师的专业知识，以便分析数千份中文文件（包括 WhatsApp、短信和视频）。该工作不仅需要普通话语言技能，还需要理解这些文件的法律意义，而外部翻译服务无法提供这种理解。对于受托人与在这些第11章案件过程中联系受托人的众多讲普通话的“线人”进行沟通而言，Paul Hastings 讲普通话的律师也至关重要。\n\n60. 截至目前，受托人的调查（包括因根据《联邦破产程序规则》第2004条进行的证据开示、机密线人提供的信息以及从 BVI（英属维尔京群岛）注册代理人处收到的公司文件）发现了大量受托人认为属于个人债务人遗产的资产，受托人正寻求为遗产利益追回该等资产。事实上，如下文进一步详述，在费用期间内，受托人继续推进若干对抗程序，以追回该等资产。\n\n61. 遗憾的是，正如本院十分清楚的，受托人的调查继续在每一步均面临强烈反对，不仅来自个人债务人，也来自受托人调查的许多对象（即个人债务人的近亲属、商业伙伴和雇员），从而有必要进行大量动议程序以强制其遵守（而在许多情况下，至今仍未遵守）。例如，2023年7月26日，本院作出命令 [Docket No. 2035]（“藐视法庭命令”），批准受托人请求认定个人债务人构成藐视法庭的动议，理由是其不当援引《美国宪法第五修正案》所保障的不自证其罪权利，以拒绝向受托人提交文件。24\n\n62. 2023年3月10日，本院作出 HK 各方藐视法庭命令 [Docket No. 1537]，认定 HK 各方（即 HK USA（HK美国）、Ms. Guo（郭女士）和律师 Lee Vartan（李·瓦尔坦））构成藐视法庭，并命令其连带赔偿受托人及其律师 Paul Hastings 为确保遵守传票所作努力而产生的合理律师费用和支出。2023年4月10日，受托人和 Paul Hastings 提交其特别费用申请，请求 HK 各方就2023年9月28日至2023年3月10日期间产生的费用支付 $83,370.26（即本院作出 HK 各方藐视法庭命令之日）。本院通过日期为2023年4月23日的命令批准了该特别费用申请 [Docket No. 1693]，即 HK 各方制裁命令。\n\n63. 特别费用申请所涵盖的全部费用均发生于费用期间之前（即2023年7月1日之前）。25 然而，Paul Hastings 继续将2023年3月10日之后就该等事项所花费的时间记录于任务代码 B262 项下，该等时间主要涉及 HK 各方对 HK 各方制裁命令提起的上诉。26 除其他事项外，在费用期间内，Paul Hastings 律师为该上诉准备了受上诉人答辩状。\n\nM. 藐视法庭程序（任务代码 B262）费用：$7,897.50 总工时：5.10\n\n24 如受托人在2023年9月27日听证会上告知本院的，应政府要求，受托人目前未在追索藐视法庭命令所涉文件。\n\n25 如特别费用申请中详述，寻求强制 HK USA 和郭女士遵守受托人传票所花费的时间记录于任务代码 B262 项下（减少50%，以反映其中部分时间亦涉及执行向个人债务人发出的传票）。\n\n26 在费用期间之前，HK 各方曾未成功地请求重新考虑 HK 各方制裁命令 [Docket Nos. 1730 and 1733]，此后对 HK 各方制裁命令及驳回重新考虑请求的命令 [Docket No. 1750] 提起上诉，并请求在上诉期间中止执行 [Docket No. 1770]。该中止执行请求通过日期为2023年5月15日的命令被驳回 [Docket No. 1791]。不过，受托人同意在地区法院就上诉作出裁决之前，不寻求执行制裁命令。\n\nIII. 其他诉讼（事项编号 00003）27\n\nN. 一般诉讼（任务代码 B191）费用：$53,166.00 总工时：39.20\n\n64. 在费用期间内，Paul Hastings 律师就各项与诉讼有关的事项协助受托人（不包括在这些第11章案件中待决的对抗程序）。首先，正如本院十分清楚的，2023年3月15日，个人债务人和 Yvette Wang（王雁平）被联邦执法机关逮捕。Paul Hastings 监督了该等刑事程序，并审阅了在该等程序中提交的诉状。\n\n65. 此外，2023年8月30日，个人债务人在刑事案件中提出动议（Yvette Wang（王雁）共同加入），请求在其刑事审判结果出来之前中止本第11章案件。作为回应，Paul Hastings（保罗·黑斯廷斯律师事务所）起草了受托人的紧急动议，并于2023年9月1日提交[案卷编号2160]，请求禁止个人债务人的中止动议，理由是该动议违反了本第11章案件中的自动中止。28\n\nIV. 出售程序（事项编号00005）\n\nA. 资产处置（任务代码B130）费用：$10,150.50 总工时：7.50\n\n66. 在费用期间内，Paul Hastings律师与受托人同Edmiston（埃德米斯顿）密切协调，处理了Lady May II（“淑女五月二号”）的出售及营销程序的所有方面，以及有关Lady May出售的某些交割后事项（该出售于2023年6月30日完成，即紧接费用期间之前）。此外，在费用期间内，Paul Hastings开始分析与可能出售位于Sherry Netherland Apartment（雪莉·内瑟兰公寓）的家具有关的各种问题。\n\n27. 一般而言，本第11章案件中除对抗程序以外与诉讼相关任务所花费的时间，均在事项编号00003下记录。\n\n28. 法院于2023年9月12日作出的命令[案卷编号2195]驳回了受托人为加速审理其紧急动议而提出的相关动议，并指出，如对该紧急动议举行听证，该听证将安排在主持刑事案件的地区法院就个人债务人的中止动议作出处理之后。\n\nV. Genever US（事项编号00010）\n\nA. 不动产出售（任务代码B131）费用：$10,621.00 总工时：8.20\n\n67. 在费用期间内，Paul Hastings律师继续分析与Sherry Netherland Apartment出售程序有关的诸多问题。虽然为评估Sherry Netherland Apartment因2023年3月15日火灾所受损害并评价后续出售策略，出售程序必然在该火灾后暂停，但Paul Hastings继续分析与该公寓最终出售相关的某些法律问题，包括破产中合作公寓租赁的处理方式。\n\nB. 其他专业人士的费用／聘任申请（任务代码B165）费用：$18,250.00 总工时：11.40\n\n68. 在费用期间内，Paul Hastings律师协助Genever (US)的公共理算师，即AAGL，就Sherry Netherland Apartment于2023年3月15日发生的火灾提交申请[案卷编号1749]，该申请于2023年7月13日获准[案卷编号2000]。Paul Hastings律师还起草并提交了O'Sullivan McCormack Jensen & Bliss PC（“OMJB”）作为Genever (US)特别保险承保范围律师的申请[案卷编号2042]，该申请于2023年8月22日获准[案卷编号2105]。29 OMJB在Genever (US)提起的对抗程序中代理其寻求的救济，包括禁止AIG取消其就Sherry Netherland Apartment向Genever (US)出售的某些AIG保险单的禁令。\n\n29. OMJB取代Saxe Doernberger & Vita, P.C.担任特别保险承保范围律师。\n\n案件22-50073 文件2256 提交日期10/16/23 登记日期10/16/23 22:05:06 第36页，共486页\n\nC. 其他争议事项（任务代码B190）费用：$69,610.50 总工时：54.80\n\n69. 在费用期间内，Paul Hastings律师起草了Genever (US)请求修复Sherry Netherland Apartment中受2023年3月15日火灾影响区域的动议。正如修复动议所详述，2023年3月15日的火灾（包括消防部门为扑灭火灾所作的努力以及执法部门对火灾原因所进行的调查）已对该公寓约2,000平方英尺的区域造成重大损害，使该公寓在实际上处于无法销售的状态。\n\n70. 在修复动议中，Genever (US)请求作出一项命令，(a) 批准Genever (US)与Acheson Doyle（阿奇森·多伊尔）作为建筑师订立并履行协议；(b) 授权Genever (US)在修复项目正常业务过程中，依照动议中详述的某些程序，选择并聘用修复受火灾影响区域所必需的承包商、工程师、顾问及其他第三方服务提供商（包括与清除石棉有关者）；以及(c) 在修复项目正常业务过程中向该等承包商、工程师、顾问及其他第三方服务提供商付款（包括与清除石棉有关者）。\n\n71. 在准备修复动议时，Genever (US)和Paul Hastings还与包括Sherry Netherland、PAX及美国受托人在内的各方密切协调。未有人对修复动议提出异议，法院通过2023年9月19日作出的命令[案卷编号2213]准许了该动议。\n\nD. 业务运营（任务代码B210）费用：$32,054.50 总工时：19.60\n\n72. 在费用期间内，Paul Hastings律师分析了与Genever (US)有关的各种运营事项，其中最主要的是与Sherry Netherland Apartment在2023年3月15日火灾后的修复项目有关的事项。在这方面，受托人与建筑师Acheson Doyle、Sherry Netherland的律师以及保险人AIG的律师进行了多次沟通。\n\nVI. Mahwah对抗程序（事项编号00012）\n\nA. 法院听证（任务代码B155）费用：$47,789.50 总工时：31.10\n\n73. 在费用期间内，Paul Hastings律师出席了与Mahwah对抗程序（定义如下）有关的多次听证，包括：\n\n2023年8月14日就受托人请求初步禁令的动议举行的听证；以及\n\n2023年8月29日就受托人请求批准与美国司法部达成和解的动议举行的听证。\n\nB. 一般诉讼（任务代码B191）费用：$353,192.50 总工时：292.10\n\n74. 在费用期间内，Paul Hastings律师起草并提交了受托人针对Scott Barnett（斯科特·巴尼特）（个人债务人的司机和／或保镖）、Taurus Fund, LLC及Taurus Management LLC的起诉书[对抗程序编号23-05017]（“Mahwah对抗程序”）。30 在Mahwah对抗程序中，受托人请求裁定，包括：(a) 债务人是50,000平方英尺Mahwah Mansion（马瓦豪宅）的衡平所有人；(b) 债务人是Taurus Fund, LLC（持有Mahwah Mansion所有权的实体）的衡平所有人；以及(c) Taurus Fund是个人债务人的另一自我。\n\n75. 除起草起诉书外，Paul Hastings律师还起草了临时限制令和初步禁令动议及相关诉状，以及一项请求在临时限制令作出前将起诉书提交事项予以密封的动议。禁令救济和暂时将起诉书密封，对于保护Mahwah Mansion并避免起诉书公开提交后可能发生的潜在损害或其他问题是必要的。2023年8月1日，法院准许了密封动议[对抗程序编号23-05017中的案卷编号16]，并作出了临时限制令[对抗程序编号23-05017中的案卷编号17]。此外，2023年8月24日，法院准许了所请求的初步禁令[对抗程序编号23-05017中的案卷编号47]。在受托人得知Mahwah Mansion未投保后，Paul Hastings律师起草并提交了一项紧急动议[对抗程序编号23-05017中的案卷编号57]，请求修改初步禁令，以进一步将该物业的进入权限限制于某些获授权方。法院通过2023年8月31日作出的命令[对抗程序编号23-05017中的案卷编号58]准许了所请求的修改。\n\n76. 此外，在费用期间内，Paul Hastings律师起草了受托人的动议，请求批准与政府达成和解，以解决Mahwah对抗程序以及政府正在刑事案件中针对债务人进行的刑事案件就债务人的Mahwah Mansion所提出的某些可能复杂的问题。\n\n77. 如和解动议所详述，Mahwah Mansion已成为政府在刑事案件中的目标，因为政府指称Mahwah Mansion应予没收，理由是其系以债务人涉嫌犯罪计划的所得购买，并且其价值应作为赔偿分配给该等犯罪的受害人。拟议和解对围绕Mahwah Mansion的问题作出了初步解决。根据《和解协议》，政府同意不反对受托人在Mahwah对抗程序中提出的任何主张或救济请求，也不反对受托人为取得对Mahwah Mansion的控制权和／或出售Mahwah Mansion所作的任何努力。关键的是，该和解将确保受托人最终出售Mahwah Mansion所得的任何款项（如受托人在Mahwah对抗程序中胜诉）首先用于支付财产的费用（包括与Mahwah对抗程序有关的合理律师费），该等费用与取得Mahwah Mansion控制权及出售Mahwah Mansion有关，因此，即使受托人与政府日后就Mahwah Mansion出售所得款项分配进行的讨论未能从财产角度达成有利和解，财产亦不会自掏腰包承担费用。\n\nC. 非工作性差旅（任务代码B195）费用：$11,852.75 总工时：16.00\n\n78. 在费用期间内，Paul Hastings律师前往位于Connecticut（康涅狄格州）Bridgeport（布里奇波特）的联邦法院，参加Mahwah对抗程序于2023年8月14日和2023年8月29日举行的听证。\n\nVII. Golden Spring对抗程序（事项编号00013）\n\nA. 一般诉讼（任务代码B191）费用：$107,625.50 总工时：95.30\n\n79. 在费用期间内，Paul Hastings律师起草并提交了受托人针对Golden Spring（黄金泉）和China Golden Spring（中国黄金泉）的起诉书[对抗程序编号23-05018]（“Golden Spring对抗程序”）。在Golden Spring对抗程序中，受托人请求裁定，包括：(a) Golden Spring是个人债务人的另一自我；以及(b) 个人债务人是Golden Spring和／或其资产的衡平所有人（尽管China Golden Spring声称对Golden Spring享有所有权权益）。在费用期间内，Paul Hastings律师就与Golden Spring对抗程序有关的所有事项协助受托人，包括对针对Golden Spring和China Golden Spring提出的主张进行法律分析、准备密封起诉书的动议，以及准备设定答辩截止日期的动议。\n\n80. Golden Spring未对起诉书作出回应，并且于2023年9月12日，受托人请求就Golden Spring作出缺席判决。法院通过2023年9月20日作出的命令，对Golden Spring作出了缺席判决[对抗程序编号23-05018中的案卷编号17]。31\n\nVIII. HCHK对抗程序（事项编号00014）\n\nA. 法院听证（任务代码B155）费用：$43,234.50 总工时：24.60\n\n81. 在费用期间内，Paul Hastings律师出席了与HCHK对抗程序（定义如下）有关的多次听证，包括：\n\n- 2023年7月11日和2023年7月18日就受托人请求批准受让人和解协议（定义见下文）的动议举行的听证会；\n- 2023年8月8日就拟介入人（定义见下文）请求介入 HCHK 对抗程序的动议举行的状态会议；以及\n- 2023年8月15日的审前会议。\n- B. 一般诉讼（任务代码 B191）费用：$596,122.00 总工时：478.70\n- 82. 2023年6月8日，受托人对 HCHK 实体、受让人、Holy City Hong Kong Ventures, Ltd.（圣城香港创投有限公司）、Yvette Wang（王悦婷）和 Anthony DiBattista（安东尼·迪巴蒂斯塔）提起诉讼 [对抗程序案号 23-05013]（“HCHK 对抗程序”）。在 HCHK 对抗程序中，受托人寻求裁定，其中包括：(a) HCHK 实体是个人债务人的另一个自我，以及 (b) 个人债务人是 HCHK 实体及／或其资产的衡平法所有人。\n\n31 2023年10月11日，受托人还请求对 China Golden Spring（中国金泉）作出缺席判决，后者亦未对起诉状作出回应。截至提交本申请之日，法院尚未就该请求作出裁定。\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 41 页，共 486 页\n\n此外，起诉状请求禁止就 HCHK 实体在纽约州法院启动的受让程序（“受让程序”）予以启动或继续进行的禁令。就 HCHK 对抗程序而言，受托人还请求并获得了一项临时限制令（“HCHK 临时限制令”），该限制令涉及受让程序的启动或继续进行。见对抗程序案号 23-05013 中的案卷编号 18。\n\n83. 在作出 HCHK 临时限制令后不久，受托人成功谈判达成了受托人与受让人之间依据《破产程序规则》9019 条订立的和解协议（即受让人和解协议），并将该和解协议提交本院。受让人和解协议为破产财产带来重要利益，包括将 HCHK 实体逾 $38 million 的资金存入由受托人控制的账户，以及受让人承诺不反对受托人在 HCHK 诉讼中寻求的救济。在费用期间内，Paul Hastings（保罗·黑斯廷斯律师事务所）的律师继续协助受托人推进受让人和解协议，包括起草受托人为进一步支持其批准受让人和解协议动议而提交的答复 [对抗程序案号 23-05013 中的案卷编号 45]。受让人和解协议经日期为 2023年7月28日的命令批准 [对抗程序案号 23-05013 中的案卷编号 70]。此外，在 G-Club（G-Club）试图阻止根据受让人和解协议移交 HCHK Technologies, Inc.（HCHK 科技公司，以下简称“HCHK Technologies”）部分公司文件后，Paul Hastings 的律师起草了受托人的法律备忘录 [对抗程序案号 23-05013 中的案卷编号 86]，以支持受托人的主张，即不应允许 G-Club 阻止作为受让人和解协议一部分将该等公司记录移交给受托人。\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 42 页，共 486 页\n\n84. 此外，在费用期间内，Paul Hastings 的律师继续在与 HCHK 对抗程序有关的所有事项上协助受托人。最值得注意的是，Paul Hastings 的律师处理了与 Shin Hsin Yu（辛欣瑜）、1332156 B.C. LTD（1332156 B.C. 有限公司）、GWGOPNZ Limited（GWGOPNZ 有限公司）、Japan Himalaya League, Inc.（日本喜马拉雅联盟有限公司）（统称“拟介入人”）提出的介入动议及其澄清 HCHK 临时限制令的动议有关的所有事项。32 例如，Paul Hastings 的律师起草了受托人请求授权并强制拟介入人提供证据开示的动议 [对抗程序案号 23-05013 中的案卷编号 67]，以及受托人对某些声称为 HCHK 债权人的人士所提出的加速审理其“澄清”HCHK 临时限制令动议的异议。此外，Paul Hastings 的律师处理了受托人就拟介入人的介入动议所开展的证据开示工作（包括证词录取准备）。\n\n85. 最后，Paul Hastings 的律师还起草了：(a) 受托人请求作出命令，规定 Holy City Hong Kong Ventures, Ltd. 答复受托人起诉状期限的动议 [对抗程序案号 23-05013 中的案卷编号 56]；以及 (b) 受托人对某些被告提出的请求延长答辩期限动议的异议，以及受托人请求对该等被告作出缺席判决的相关交叉动议 [对抗程序案号 23-05013 中的案卷编号 110]。2023年9月29日，法院对被告 HCHK Technologies, Inc.、HCHK Property Management, Inc.（HCHK 物业管理公司）、Lexington Property and Staffing, Inc.（列克星敦物业与人力资源公司）和 Holy City Hong Kong Ventures, Ltd. 作出缺席判决 [对抗程序案号 23-05013 中的案卷编号 139]。\n\n32 受托人对这些动议的实体答复于 2023年9月15日提交 [对抗程序案号 23-05013 中的案卷编号 118 和 119]，即在费用期间结束后。就这些动议举行的证据听证会已排定于 2023年11月29日举行。\n\nC. 非工作旅行（任务代码 B195）费用：$7,953.75 总工时：9.50\n\n86. 在费用期间内，Paul Hastings 的律师前往 Connecticut（康涅狄格州）Bridgeport（布里奇波特）的联邦法院大楼，参加 HCHK 对抗程序中于 2023年7月11日、2023年7月18日和 2023年8月15日举行的听证会。\n\nIX. 提存对抗程序（事项编号 00015）\n\n- A. 一般诉讼（任务代码 B191）费用：$18,179.50 总工时：11.30\n- 87. 2023年6月6日，U.S. Bank（美国银行）提起提存诉讼 [对抗程序案号 23-05012]（“提存对抗程序”），以解决关于根据 HK USA（HK USA）、委员会和 U.S. Bank 之间订立的托管协议（“托管协议”）由 U.S. Bank 以托管方式持有的 $33 million 托管资金的释放争议；该托管协议系与法院于 2022年4月29日作出的《经协议命令：强制 HK International Funds Investments (USA) Limited, LLC（HK 国际基金投资〈美国〉有限责任公司）运输并交付“Lady May”游艇》有关而订立 [案卷编号 299]。33\n\n88. 尽管与提存对抗程序相关、向受托人提供的大部分服务由受托人的当地律师，即 NPM（NPM），承担，Paul Hastings 的律师仍执行了与提存对抗程序相关的某些独立任务，包括分析并评论支持受托人简易判决动议的答复草稿。此外，Paul Hastings 的律师处理了 2023年7月11日就受托人简易判决动议举行的听证会。\n\n33 U.S. Bank 是在法院于 HK USA 对抗程序中作出裁定后提起提存对抗程序的 [对抗程序案号 22-05003 中的案卷编号 221]；该裁定认定：(a) 其中包括，HK USA 的全部财产，包括托管资金，均为个人债务人破产财产的财产，以及 (b) 指示 HK USA 将 HK USA 的全部财产交付给受托人。受托人的立场是，该裁定要求立即将该等资金移交给受托人。然而，HK USA 拒绝指示 U.S. Bank 将该等资金释放给受托人，并且反而主张，根据托管协议，在不存在对此作出规定的终局性、不可上诉命令的情况下，该等资金不得移交给受托人。\n\n89. 2023年9月7日，法院准许简易判决动议 [对抗程序案号 23-05012 中的案卷编号 57]，授权受托人将托管资金从隔离账户中取出，并将该等资金存入破产财产的一般账户。34\n\nX. Mei Guo（梅国）对抗程序（事项编号 00016）\n\nA. 一般诉讼（任务代码 B191）费用：$96,447.00 总工时：79.00\n\n90. 在费用期间内，Paul Hastings 的律师继续推进受托人针对 Mei Guo 提起的诉讼 [对抗程序案号 22-05008]（“Mei Guo 对抗程序”）。在 Mei Guo 对抗程序中，受托人寻求：(a) 一项命令，宣告出售个人债务人私人 Bombardier（庞巴迪）喷气机所得款项（“Bombardier 所得款项”）——可能超过 $10 million——属于破产财产；(b) 一项命令，要求 Mei Guo 向受托人交出 Bombardier 所得款项或其价值，因为她作为可根据《破产法典》第 549 条撤销的未经授权的破产申请后转让而收取了 Bombardier 所得款项；(c) 一项命令，要求 Mei Guo 根据可作为实际欺诈性转让撤销的交易，向受托人交出债务人的空壳公司 Anton Development Limited（安东发展有限公司）于 2017年6月27日转让给她时的价值（在该日期，Anton Development Limited 是该 Bombardier 喷气机的登记所有人）；以及 (d) 一项命令，宣告一系列据称由 Mei Guo 持有的在 BVI（英属维尔京群岛）注册的空壳公司属于个人债务人第 11 章破产财产的财产。\n\n91. 在费用期间内，Paul Hastings 的律师继续处理 Mei Guo 对抗程序，包括：(a) 准备初步披露，(b) 准备联合审前命令，以及 (c) 处理所有证据开示事项，包括准备证据开示请求。\n\n34 2023年9月14日，HK USA 对简易判决命令提出上诉 [对抗程序案号 23-05012 中的案卷编号 60]。\n\nXI. HK USA 对抗程序（事项编号 00017）\n\nA. 一般诉讼（任务代码 B191）费用：$166,714.50 总工时：122.60\n\n92. 在费用期间内，Paul Hastings 的律师处理了因 HK USA 和 Mei Guo 就本院针对受托人对 HK USA 和 Mei Guo 提出的反诉所作裁定提出上诉而产生的所有事项 [对抗程序案号 22-05003]（“HK USA 对抗程序”）。在 HK USA 对抗程序中，本院裁定，其中包括：(a) Lady May 和 Lady May II 属于个人债务人的破产财产，(b) HK USA 是个人债务人的另一个自我，以及 (c) 由 U.S. Bank 托管的 $33 million 属于破产财产 [对抗程序案号 22-05003 中的案卷编号 172 和 221]。\n\n93. HK USA 和 Mei Guo 已向地区法院就这些裁定提出上诉，并请求在上诉期间暂停执行。就该上诉而言，Paul Hastings 的律师起草了，其中包括：(a) 受托人对上诉人请求在上诉期间暂停执行的紧急动议的答复（地区法院驳回了该动议），以及 (b) 受托人作为被上诉人的书面陈述（于 2023年9月6日提交）。\n\nXII. Bravo Luck（布拉沃·拉克）对抗程序（事项编号 00018）\n\nA. 一般诉讼（任务代码 B191）费用：$ $75,247.50 总工时：50.80\n\n94. 在费用期间内，Paul Hastings 的律师协助受托人、Genever (BVI)（Genever〈BVI〉）和 Genever (US)（Genever〈美国〉）就其针对 Bravo Luck 和债务人之子 Mr. Qiang Guo（郭强先生）的请求进行协商，以达成一致解决方案 [对抗程序案号 23-05027]（“Bravo Luck 对抗程序”）。在 Bravo Luck 对抗程序中，受托人、Genever (BVI) 和 Genever (US) 对据称由个人债务人、Genever (BVI)、Genever (US) 和 Bravo Luck 之间订立的信托协议的有效性及可执行性提出异议；根据该协议，Bravo Luck 据称被授予 Sherry Netherland Apartment（谢里-内德兰公寓）的受益所有权；并且还对 Bravo Luck 和郭强先生提出欺诈性转让请求。\n\n95. 具体而言，在费用期间，Paul Hastings（普衡律师事务所）的律师与 Bravo Luck（好运公司）及 Qiang Guo（郭强）协商并起草了和解协议，并起草了请求批准该和解的相关动议，该动议于 August 4, 2023 提交 [Adv. Proc. No. 23-05027 中的 Docket No. 111]。由于该和解，受托人、Genever (US)（Genever（美国））及 Genever (BVI)（Genever（英属维尔京群岛））获得了其在 Bravo Luck 对抗程序中所寻求的主要救济——即对 Sherry Netherland Apartment（雪莉·内瑟兰公寓）无争议的受益所有权及控制权。该和解经日期为 August 30, 2023 的裁定批准 [Adv. Proc. No. 23-05027 中的 Docket No. 118]。即使该等内容未能从与本动议相关提交的和解文件中明显看出，该和解亦反映出对受托人在本事项中立场的完全且无条件的确认。\n\nXIII. Greenwich Land 对抗程序（事项 ID 00020）\n\nA. 一般诉讼（任务代码 B191）费用：$735,135.50 总时数：586.80\n\n96. 在费用期间，Paul Hastings 的律师继续推进受托人针对 Greenwich Land（格林尼治地产）及 Hing Chi Ngok（Hing Chi Ngok）的起诉状 [Adv. Proc. No. 23-05005]（下称“Greenwich Land 对抗程序”）。在 Greenwich Land 对抗程序中，受托人寻求裁定，其中包括：(a) Greenwich Land 是个人债务人的另一自我实体；及 (b) 个人债务人是 Greenwich Land 的衡平法上的所有人。Paul Hastings 迄今所作的努力已取得关键的判决前救济及禁令救济，以在 Greenwich Land 对抗程序结果作出前，为破产财产的利益保护 Greenwich Land 的资产，包括个人债务人位于 Connecticut 州 Greenwich 市 Taconic Road 的豪宅。\n\n97. 在费用期间，Paul Hastings 的律师在 Greenwich Land 对抗程序中准备了数份提交文件，其中尤为重要的是受托人对被告要求将本案移交地区法院审理的撤回移送动议所提出的异议 [Adv. Proc. No. 23-05005 中的 Docket No. 63]。与此同时，Paul Hastings 处理了与 Greenwich Land 对抗程序中的证据开示有关的所有事项，包括：(a) 准备对被告文件出示请求、书面质询及承认请求的答复，(b) 准备传票及证言录取通知，(c) 审阅已出示的文件，(d) 参加与被告的会谈协商，(e) 准备证言录取，及 (f) 准备证人声明。此外，Paul Hastings 的律师于 August 24, 2023 对 Emile DeNeree 女士（个人债务人此前的房地产经纪人）进行了证言录取，并于 August 23, 2023 维护了对受托人的证言录取。所有该等证据开示工作最终促成受托人的简易判决动议 [Adv. Proc. No. 23-05005 中的 Docket No. 77]，该动议于 October 10, 2023 提交。除其他事项外，受托人主张，本案适宜作出简易判决，因为被告对 Greenwich Land 的管理或运营毫无了解，也没有任何依据对大量证据提出异议；该等证据表明，债务人现在以及始终都是实际拥有并控制 Greenwich Land 的人。\n\n报酬的合理性\n\n98. 《破产法典》第 331 条规定了专业人员的临时报酬，并援引《破产法典》第 330 条的实体标准，以规范法院对该等报酬的裁定。《破产法典》第 330(a) 条规定，在通知及举行听证后，法院可以向根据 11 U.S.C. § 327 聘用的专业人员裁定“对已提供的实际、必要服务给予合理报酬”以及“偿还实际、必要的费用”。11 U.S.C. § 330(a)(1).35\n\n99. 在确定“合理报酬”的数额时，法院必须考虑服务的性质、范围及价值，并考量所有相关因素，包括在该等服务上花费的时间、就该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性及性质相称的合理时间内完成，以及根据在《破产法典》案件以外的案件中由具备相当技能的执业人员通常收取的报酬，该等报酬是否合理。见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的自由裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n100. 在评估所请求费用的“合理性”时，第二巡回法院表示，法院应考虑 Johnson v. Ga. Highway Express, Inc., 36 所列举的因素，同时采用“基准法”。见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（引用 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其在其他理由上被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 所废止）。“基准法”计算合理费用时，采用“合理支出的时数……乘以合理的小时费率”。见 Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson 和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所列因素已被大多数法院采纳。37 见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简式裁定）；另一般参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“有关确定合理报酬拨付时应考虑因素的主要案例”）。\n\n35 根据《破产法典》第 328(a) 条，经破产法院批准，受托人可根据《破产法典》第 327(a) 条聘用专业人员，“按照任何合理的聘用条款和条件，包括按预付聘金、按小时计费、按固定费用或百分比费用计费，或按或有费用计费”。11 U.S.C. § 328(a)。\n\n36 Johnson 的十二项因素为：(1) 所需的时间和劳动，(2) 问题的新颖性和难度，(3) 适当提供法律服务所需的技能，(4) 律师因接受案件而无法从事其他工作，(5) 通常费用，(6) 费用是固定的还是或有的，(7) 客户或情势施加的时间限制，(8) 涉及的金额及取得的结果，(9) 律师的经验、声誉和能力，(10) 案件的“不受欢迎程度”，(11) 与客户专业关系的性质和期限，以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19。\n\n101. 根据《破产法典》第 330 条所列因素及适用判例法，Paul Hastings 在本申请中请求的金额公平且合理，具体如下文及本申请其他部分所述。\n\na. 所需的时间和劳动\n\n在费用期间，Paul Hastings 就专业人员及辅助专业人员服务分别计费总额为 $3,725,984.25，合计 3031.60 小时。如本申请所示，在整个费用期间，Paul Hastings 的专业人员及辅助专业人员均勤勉、高效地工作，未有不必要的重复劳动。为尽量减少 Paul Hastings 内部沟通及了解债务人情况的成本，绝大部分工作均由同一小组的 Paul Hastings 律师完成。在可能的情况下，Paul Hastings 通过委派有才干的初级律师及辅助专业人员处理任务中较为常规的部分，力求尽量降低 Paul Hastings 服务的成本。所提供的服务以与所涉问题的复杂性、紧迫性和重要性相称的有效、高效方式完成。此外，Paul Hastings 的代理工作要求其在提供优质服务的需要与迅速行动并以有效、高效、及时的方式代理受托人和 Genever 债务人的需要之间取得平衡。Paul Hastings 主张，鉴于这些第 11 章案件的规模和复杂性、提出的重大且往往紧急的法律及商业问题，以及在这些第 11 章案件中提交的众多诉状，所花费的时数是合理的。此外，如上文详细指出，受托人和 Genever 债务人还聘请 NPM（NPM）担任当地律师及利益冲突律师，以具有成本效益的方式向受托人和 Genever 债务人提供服务。Paul Hastings 和 NPM 已协调，并将继续协调各所在代理受托人和 Genever 债务人方面各自的职责。\n\nb. 问题的新颖性和难度\n\n在费用期间，Paul Hastings 指派熟悉相关事项的律师研究、分析并就困难复杂的问题向受托人和 Genever 债务人提供意见，包括与破产及诉讼相关的问题。尤为重要的是，如本申请所详述，Paul Hastings 调查了复杂的破产财产请求权及诉因，以追回这些破产财产的资产。\n\nc. 适当提供法律服务所需的技能\n\nPaul Hastings 相信，其在财务重组和公司重整领域获得认可的专长、其调动 Paul Hastings 其他业务领域高度经验丰富专业人员的能力，以及其解决问题的创造性方法，均有助于这些第 11 章案件的有效管理，并使受托人、Genever 债务人、其破产财产及其无担保债权人受益。鉴于这些第 11 章案件提出的法律问题的性质和复杂性，Paul Hastings 必须在包括破产和诉讼在内的相关领域展现高度的法律技能。\n\nd. 申请人因接受本案而无法从事其他工作\n\n鉴于 Paul Hastings 重组及诉讼部门的规模，Paul Hastings 对受托人和 Genever 债务人的代理并未妨碍其接受新客户，但这些第 11 章案件对立即采取实质行动的要求，给同时处理其他事项的 Paul Hastings 专业人员及辅助专业人员带来了重大负担。尽管如此，就受托人而言，鉴于本事项占用了其绝大部分时间，并且每周经常有两次听证会，其受聘担任第 11 章受托人在实际上已使其无法从事其他工作。\n\ne. 通常费用\n\nPaul Hastings（普衡律师事务所）在本第11章案件中收取的费用，均按照费用期间内有效的既有计费费率和程序计费。Paul Hastings 就其专业人员和辅助专业人员在本第11章案件中提供的服务所收取的费率，与 Paul Hastings 就在类似非破产相关事项中提供的专业和辅助专业服务所收取的费率相当。\n\n此外，当 Paul Hastings 的重组专业人员和辅助专业人员处理非破产事项时，该所通常按其标准费率收费。此类费用基于在竞争性的全国法律市场中，具有相当技能的执业人员在类似非破产案件中通常收取的报酬，属合理费用。此外，该所的惯常小时费率及费率结构反映出，重组及相关事项通常涉及高度复杂性、众多需要高水平专业知识的任务以及严峻的时间压力，本案亦是如此。\n\nf. 费用是否为固定或或有\n\n根据《破产法典》第330条和第331条，依据《破产法典》第1103条聘用的专业人员所请求的全部费用，均须经本院最终批准，并可根据所提供的服务和取得的结果予以调整。尤其值得注意的是，Paul Hastings 在本案中的费用支付在两个方面具有或有性质：(1) 为破产财产利益追回资产；以及 (2) 将该等资产变现。在本第11章案件开始时，完全无法保证能够追回并变现资产，以支付破产财产专业人员的费用。因此，Paul Hastings 的报酬实质上属于或有收费安排。Paul Hastings 因代理受托人及 Genever Debtors（Genever 债务人）而承担的风险，进一步支持 Paul Hastings 报酬的合理性。\n\ng. 客户或其他情形施加的时间限制\n\n在费用期间，Paul Hastings 必须在紧迫的时间框架内分析和处理本第11章案件中出现的某些问题。例如，鉴于个人债务人将资产转移以使其不受债权人追索的过往记录，Paul Hastings 必须就受托人在调查期间获得的信息迅速采取行动，以冻结资产。\n\nh. 所涉金额及取得的结果\n\nPaul Hastings 的专业人员和辅助专业人员勤勉工作，以最大限度地提高本第11章破产财产的价值。在费用期间，如本申请所载服务摘要所述，Paul Hastings 在分析可为该等破产财产利益追回的潜在来源方面发挥了关键作用。由于 Paul Hastings 的努力，受托人得以追回包括 Lady May、Lady May II 以及 $33 million 托管资金在内的资产。此外，2023年8月1日，受托人根据与 HCHK Adversary Proceeding（HCHK 对抗程序）中的 Assignee（受让人）达成的和解，收取了约 $38.8 million 的资金。进一步而言，在费用期间，Paul Hastings 得以从本院取得若干关键裁定，该等裁定将成为未来资产追回工作的战略立足点。Paul Hastings 费用的合理性也必须结合这一重要战略因素予以评估。\n\ni. 律师的经验、声誉及能力\n\nPaul Hastings 一直被公认为第11章企业重组和清算领域的顶级律师事务所。在申请期间，Paul Hastings 调动了其专业人员和辅助专业人员的技能和专长。Paul Hastings 的专业人员曾积极代理债务人、债权人、债权人委员会及其他利害关系方，参与美国若干规模最大的第11章案件，以及跨境重组事项。Paul Hastings 的丰富经验使其能够胜任且迅速地提供本申请所述服务。除公司重组领域的专长外，Paul Hastings 还在费用期间视需要调动了其其他业务领域律师的专长。\n\nj. 案件的“不受欢迎性”\n\n如本申请详述，个人债务人在法庭内外采取的策略表明，此项委聘具有不受欢迎性，其中包括对受托人和 Paul Hastings 律师的骚扰（包括对受托人的死亡威胁）。因此，Paul Hastings 被迫支出数十万美元用于网络安全措施（该等费用并非 Paul Hastings 在本申请中请求偿还的支出的一部分）。此外，在本院于2023年6月底批准第一份临时费用申请之前，Paul Hastings 近一年未能收取其费用。\n\nk. 专业关系的性质及持续时间\n\nPaul Hastings 一直向以下主体提供专业服务：(a) 自2022年7月8日起生效的受聘担任法律顾问之日起向受托人提供服务；(b) 自2022年10月11日起生效的受聘担任法律顾问之日起向 Genever (BVI) 提供服务；以及 (c) 自2022年11月3日起生效的受聘担任法律顾问之日起向 Genever (US) 提供服务。\n\n102. Paul Hastings 谨陈，其在本费用申请中请求报酬的服务，在提供时对于债务人破产财产及其债权人而言均属必要且有益，并且旨在为债务人的破产财产及所有利害关系方最大化、保护和保存价值。Paul Hastings 认为，其以经济、有效和高效的方式提供了服务，并取得了有利于债务人破产财产及其债权人的结果。Paul Hastings 进一步陈述，鉴于费用期间所提供服务的性质、范围和价值，本申请请求的报酬属合理。\n\n103. Paul Hastings 还指出，在费用期间收取的费率属合理。事实上，本院最近裁定，Paul Hastings 的纽约费率属合理，因为 Paul Hastings 是按纽约费率受聘，且本案在本地区内具有非同寻常的性质。参见驳回上诉期间暂停执行动议的命令 [Docket No. 1791]。\n\n104. Paul Hastings 在费用期间发生的全部费用，均系在为受托人和 Genever 债务人提供服务过程中实际发生、合理且必要的费用。Paul Hastings 谨请批准本申请所请求的报酬。\n\n实际且必要的支出\n\n105. 如本申请附件 C 所载，Paul Hastings 在费用期间提供专业服务时发生并支付了 $146,137.57 的支出。该等支出包括约 $15,562.56 的在线法律检索费用（即 LEXIS 和 Westlaw）。由于 Paul Hastings 认为，在线法律检索（例如 LEXIS 和 Westlaw）远比使用精装卷册进行人工检索更具成本效益，故 Paul Hastings 鼓励采用计算机化法律检索，尽管该等检索并非 Paul Hastings 的利润中心。为明确起见，Paul Hastings 不对 LEXIS 和 Westlaw 的收费加价，而仅转付该等第三方服务的成本。此外，就外部专业服务、邮寄及其他与服务相关的支出而言，受托人和 Paul Hastings 仅转付该等第三方服务的成本，未加任何加价。38\n\n106. 其他必要支出包括：\n\n为某些外部专业服务支付 $94,724.02，例如 UnitedLex（优利思）提供的文件审阅服务（$93,448.02）和 Divergent Language Solutions（Divergent 语言解决方案）提供的翻译服务（$1,276.00）；\n\n文件复制费用 $5,735.52，即黑白复制费用 $5,312.32（每页8美分）和彩色复制费用 $423.20（每页20美分）；\n\nUPS（联合包裹服务）/快递服务费用 $5,256.99，包括以硬拷贝格式送达所要求送达的诉状文件；\n\n38 应本院要求，将提供该等支出的证明文件。\n\n法庭记录服务费用 $3,576.19；\n\n向送达员（例如 Metro Attorney Service Inc.（Metro 律师送达服务公司））支付 $1,725.00，用于送达包括根据本院作出的 Rule 2004 命令签发的传票在内的文件；以及\n\n就各个与 Kwok（郭）有关的实体，向公司文件调取服务机构支付 $321.35，包括 United Corporate Service（联合公司服务）和 Corp2000（Corp2000 公司）。\n\n107. 在费用期间，Paul Hastings 使用 UnitedLex——一家专门从事证据开示服务的第三方供应商，该等服务包括文件处理、存储、审阅服务和分发——对第11章案件中出示的文件进行审阅，包括受托人迄今就其调查收到的超过140,000份证据开示文件。\n\n108. UnitedLex 使用其自有的合同律师和审阅团队经理，以显著低于 Paul Hastings 的小时费率，高效且经济地审阅大量文件。UnitedLex 的文件审阅团队收取的小时费率为 $40 至 $55（非管理岗位）及 $150（管理岗位），大幅低于 Paul Hastings 的小时费率，而且还低于康涅狄格州当地法律顾问 NPM 的助理律师小时费率，后者的费率为 $200 至 $400。基于所有这些原因，Paul Hastings 认为，使用 UnitedLex 文件审阅团队通过降低文件审阅成本，极大地有利于该等破产财产。受托人还曾就 Paul Hastings 使用 UnitedLex 一事向 U.S. Trustee（美国受托人）作出预先说明，后者对此没有异议（受托人无需为 UnitedLex 提交单独的聘用申请）。受托人和 Paul Hastings 还在 Luc A. Despins（吕克·A·德斯潘）的《第四份无利害关系补充声明》[Docket No. 1435] 中披露，Paul Hastings 将使用 UnitedLex 的合同律师服务。\n\n109. 费用期间内 Paul Hastings 所处理事项的情形所施加的时间限制，要求其律师和其他雇员有时在晚间和周末投入大量时间，为受托人提供法律服务。该等非常规服务对于满足截止期限、及时每日回应询问以及满足受托人的需要和要求至关重要。根据事务所政策，在晚间工作至很晚或于周末工作的 Paul Hastings 律师和其他雇员，获偿还其合理的餐费和交通费。Paul Hastings 的惯常做法是在制定计费费率时不将该等收费项目计入间接费用，而是向其客户收取在正常提供法律服务过程中发生的该等及所有其他实际支出。\n\n110. 根据地方法规附件 D（《专业人员报酬及支出偿还指引》），复制费用上限为每页20美分。39\n\n111. 本申请请求的支出通常向 Paul Hastings 的非破产客户收取。此外，Paul Hastings 向第三方发生的支出，仅限于 Paul Hastings 代表破产财产被计费或已支付的实际金额。\n\n112. Paul Hastings 认为，所发生收费的费率为大多数律师事务所就该等服务向客户收取的市场费率。此外，Paul Hastings 认为，该等收费符合 American Bar Association（美国律师协会，以下简称“ABA”）的指引，该等指引载于 ABA 于1995年1月12日发布的关于支出及其他收费计费的《原则声明》中。\n\n39 一般而言，Paul Hastings（保罗·黑斯廷斯律师事务所）对黑白复制件每页收费 8 cents，对彩色复制件每页收费 50 cents。根据地方法规附录 D，Paul Hastings 已将彩色复制件的收费降至每页 20 cents。\n\n113. 在 Chapter 11 Case（第 11 章案件）中提供专业服务所产生的费用，在当时情形下属必要、经济且合理。\n\n对 U.S. Trustee Guidelines（美国受托人指引）的回应\n\n114. Paul Hastings 就 U.S. Trustee Guidelines 第 C.5. 段所列问题作如下回应：\n\n问题：对于在 Fee Period（费用期间）内就本委聘事项提供的服务，您是否同意对您的标准或惯常计费费率、费用或服务条款作出任何变更，或者同意任何替代方案？\n\n回应：是。作为对这些财产的礼遇，并基于这些 chapter 11 cases（第 11 章案件）的特殊情况，在 Fee Period 内，Paul Hastings 同意自愿减免费用，合计 \\$124,820.25，包括如下费用减免：\n(i) Paul Hastings 未在这些 chapter 11 cases 中实施事务所自 August 1, 2023 起的全所小时费率上调，而是维持 Fee Period 内的现有费率。该项相当于免除 \\$62,236.50 的费用。\n(ii) Paul Hastings 目前不请求批准或支付在 Fee Period 内计费不足五 (5) 小时的二十一 (21) 名计时人员所产生的费用。该等费用总额为 \\$37,232.00。该等计时人员所计时间属合理，Paul Hastings 保留基于本案事实和情形请求批准该等费用的权利，包括但不限于，如有人就批准 Paul Hastings 的费用和开支提出异议。\n(iii) 由于就 Luc Despins（卢克·德斯平斯）的小时费率达成了降费协议（从其标准小时费率 \\$1,975 降至 \\$1,860），另有 \\$25,351.75 的费用已获免除。\n\n问题：如本申请所请求的费用较 Fee Period 预算的费用高出 10% 或以上，您是否与客户讨论过该差异的原因。\n\n回应：不适用。\n\n问题：本申请所列任何专业人员是否因破产案件的地理位置而变更其小时费率？\n\n回应：否。\n\n问题：本申请是否包括与审阅或修订工时记录，或者编制、审阅或修订发票有关的时间或费用？（该项仅限于编制和编辑计费记录所涉及的工作，而该等工作在破产程序以外不应获得报酬，且不包括编制费用申请的合理费用。）如是，请按小时和费用量化说明。\n\n回应：本申请不包括编制、审阅或修订工时记录的时间。但是，本申请包括约 36.5 小时及相关约 \\$58,916.00 的费用，该等时间和费用与编制、审阅和修订 Paul Hastings 的费用报表，以及确保工时条目按事项编号和任务代码正确分类有关。平均而言，在 Fee Period 内编制的五份月度费用报表中，每份所耗时间不足 7.5 小时。\n\n问题：本申请是否包括为删节任何享有特权或其他保密信息而审阅工时记录的时间或费用？如是，请按小时和费用量化说明。\n\n回应：否。\n\n问题：如本申请包括自受聘以来的任何费率上调：(i) 您的客户是否预先审阅并批准该等费率上调？(ii) 您的客户在聘请该律师事务所时，是否同意接受所有未来的费率上调？如否，您是否已告知客户，为使您继续按照 ABA Formal Ethics Opinion 11-458（美国律师协会正式伦理意见 11-458）所规定的方式提供代理服务，客户无须同意经修改的费率或条款？\n\n回应：按照惯例，Paul Hastings 会基于以下因素定期调整其小时费率：(i) 其专业人员和辅助专业人员资历的提升；(ii) 当前法律服务市场；(iii) 就可比非破产服务收取的费率；及 (iv) 本所对其他律师事务所专业人员所收取小时费率的分析。自 January 1, 2023 起，Paul Hastings 已根据 Retention Order（聘任命令）[Docket No. 668] 及 Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee（Paul Hastings LLP 作为第 11 章受托人法律顾问的小时费率变更通知）[Docket No. 1251] 调整其小时费率。\n\n权利保留\n\n115. 如在 Fee Period 内提供服务或发生开支所对应的时间费用或垫付费用未包括在本申请中，或者 Trustee（受托人）和 Paul Hastings 因任何原因未就该等服务请求报酬或报销，Paul Hastings 保留在 Debtors（债务人）的 chapter 11 cases 中通过补充申请或未来申请，请求就该等服务获得报酬和报销的权利。此外，Paul Hastings 不放弃并明确保留其就本申请以及就所请求的已提供服务和已发生开支金额回应任何异议的权利。\n\n此前未提出请求\n\n116. 此前未曾向本 Court（本法院）或任何其他法院提出过本案所请求的救济。\n\n[本页其余部分特意留白。]\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 59 of 486\n\n因此，Paul Hastings 恭请作出一项命令，其形式实质上与作为 Exhibit G（附件 G）随附于此的命令相同，(i) 准许就 Fee Period 内提供的专业服务支付临时报酬 \\$3,725,984.25，并报销开支 \\$146,137.57，(ii) 授权从 Debtors 的财产中支付与 July 2023 和 August 2023 服务有关的该等报酬的 80% 及该等开支的 100%，(iii) 在不损害 Trustee 和 Paul Hastings 就已完成服务及已发生开支的全部价值进一步从 Debtors 财产请求报酬和/或付款权利的前提下，准许该等专业服务的报酬和付款，以及实际且必要的已发生开支的报销，及 (iv) 给予 Trustee 和 Paul Hastings 其他一切公正适当的救济。\n\n日期：October 16, 2023\nNew Haven, Connecticut（康涅狄格州纽黑文）\n\n代表：\n/s/ Patrick R. Linsey（帕特里克·R·林赛）\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰思专业公司）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）(admitted pro hac vice（经特别许可出庭）)\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）(admitted pro hac vice（经特别许可出庭）)\nG. Alexander Bongartz（G·亚历山大·邦加茨）(admitted pro hac vice（经特别许可出庭）)\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\nalexbongartz@paulhastings.com\n\nChapter 11 Trustee、Genever Holdings Corporation（Genever Holdings 公司）及 Genever Holdings LLC（Genever Holdings 有限责任公司）的法律顾问\n\nEXHIBIT A（附件 A）\n\n惯常及可比报酬披露\n\n在自 September 1, 2022 起至 August 31, 2023 止的十二个月期间内，Paul Hastings 纽约办公室就非破产事项（合称“Non-Bankruptcy Matters（非破产事项）”）1 计费的计时人员，其合并小时费率约为每小时 \\$1,150。Paul Hastings 就 Debtor（债务人）的 chapter 11 cases 在 Fee Period 内计费的计时人员，其合并小时费率约为每小时 \\$1,229。该等费率的详细比较如下：\n\n计时人员类别 合并小时费率\n\n非破产事项\n合并小时费率 债务人合并小时\n费率2\n合伙人 \\$1,540 \\$1,709\n法律顾问 \\$1,359 \\$1,589\n律师 \\$944 \\$1,074\n辅助专业人员 \\$477 \\$540\n全体计时人员合计 \\$1,150 \\$1,229\n\n1 Paul Hastings 的业务性质决定，某些非破产委聘事项需要主要在 Paul Hastings 重组业务组内工作的专业人员及辅助专业人员提供意见和法律顾问服务。因此，Non-Bankruptcy Matters 是指 Paul Hastings 的计时人员代表客户处理的事项，但不包括其作为债务人、第 11 章受托人或根据 Bankruptcy Code（破产法）设立的正式委员会的法律顾问，经法院批准受聘的事项。因此，Non-Bankruptcy Matters 部分包括主要在 Paul Hastings 重组业务组内工作的计时人员所计时间。\n\n2 Luc A. Despins（卢克·A·德斯平斯）是本事项的主办律师，亦是 Paul Hastings 全球重组业务的联席主席，他为 Title III Cases（第三章案件）带来超过 35 年代表债务人和债权人处理备受关注且复杂重组事项的经验。鉴于 Trustee 在这些案件中面临的复杂性和挑战，包括 Despins 先生、Nicholas Bassett（尼古拉斯·巴塞特）、Alexander Bongartz（亚历山大·邦加茨）、Avi Luft（阿维·卢夫特）、Douglass Barron（道格拉斯·巴伦）和 Shlomo Maza（什洛莫·马扎）在内的资深合伙人、法律顾问和资深律师投入大量时间是必要的。由于其费率分别处于 Paul Hastings 合伙人、法律顾问和律师计费费率区间的较高端，并且鉴于本委聘事项需要投入大量资深合伙人、法律顾问和资深律师时间，本案的合并费率升至 Paul Hastings 所计费率区间的较高端。最后，Fee Period 的律师合并小时费率无法与其他事项的平均小时费率相比，因为其未反映多项节省成本措施，包括将多种事项委托给 NPM（诺伊伯特、佩佩和蒙泰思），而在其他情况下将使用小时费率较低的更初级 Paul Hastings 律师处理该等事项，从而降低 Paul Hastings 的合并小时费率。\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 62 of 486\n\nEXHIBIT B1（附件 B1）\n\n本申请所列计时人员摘要\n\n姓名 部门；首次\n执业许可日期 计费\n小时费率 计费\n小时数 本申请中\n计费总费用 自案件\n开始以来\n费率上调\n次数\n\n合伙人 (3)\nBassett, Nicholas（巴塞特，尼古拉斯） 公司业务，2007 \\$1,625.00 261.10 \\$424,287.50 1\nBassett, Nicholas（巴塞特，尼古拉斯）(travel（差旅）；½ rate（半价费率）) 公司业务，2007 \\$812.50 8.50 \\$6,906.25 1\nCota, Alex（科塔，亚历克斯） 公司业务，2012 \\$1,725.00 7.20 \\$12,420.00 N/A\nDespins, Luc（德斯平斯，卢克） 重组，1986 \\$1,860.00 218.30 \\$406,038.00 N/A\nDespins, Luc（德斯平斯，卢克）(travel（差旅）；½ rate（半价费率）) 重组，1986 \\$930.00 4.30 \\$3,999.00 N/A\n合伙人合计： 499.40 \\$853,650.75\n\n法律顾问 (4)\nBongartz, Alex（邦加茨，亚历克斯） 重组，2007 \\$1,625.00 172.00 \\$279,500.00 1\nBongartz, Alex（邦加茨，亚历克斯）(travel（差旅）；½ rate（半价费率）) 重组，2007 \\$812.50 1.30 \\$1,056.25 1\nLuft, Avi（卢夫特，阿维） 公司业务，2000 \\$1,625.00 385.20 \\$625,950.00 1\nLuft, Avi（卢夫特，阿维）(travel（差旅）；½ rate（半价费率）) 公司业务，2000 \\$812.50 18.90 \\$15,356.25 1\nTraxler, Katherine（特拉克斯勒，凯瑟琳） 重组，1990 \\$1,025.00 7.40 \\$7,585.00 1\n法律顾问合计： 584.80 \\$929,447.50\n\n律师 (13)\nBarron, Douglass（巴伦，道格拉斯） 公司业务，2012 \\$1,320.00 314.50 \\$415,140.00 1\nCatalano, Kristin（卡塔拉诺，克里斯汀） 公司业务，2021 \\$915.00 107.50 \\$98,362.50 1\nFarmer, Will（法默，威尔） 公司业务，2018 \\$1,235.00 235.20 \\$290,472.00 1\nGanapathi, Anuva（加纳帕蒂，阿努瓦） 诉讼，2021 \\$915.00 11.60 \\$10,614.00 1\nGrabias, Maria（格拉比亚斯，玛丽亚） 公司业务，2016 \\$1,290.00 16.30 \\$21,027.00 N/A\nKim, Sarah（金，莎拉） 诉讼，2023 \\$855.00 9.10 \\$7,780.50 N/A\nKoch, Leonie（科赫，莱奥妮） 公司业务，2023 \\$855.00 9.20 \\$7,866.00 1\nKosciewicz, Jon（科希耶维奇，乔恩） 诉讼，2021 \\$915.00 102.10 \\$93,421.50 1\nMaza, Shlomo（马扎，什洛莫） 公司业务，2012 \\$1,320.00 152.50 \\$201,300.00 1\nSadler, Tess（萨德勒，苔丝） 公司业务，2019 \\$1,175.00 14.40 \\$16,920.00 1\n[redacted（已删节）] 公司业务，2023 \\$815.00 353.90 \\$288,428.50 1\n[redacted（已删节）](travel（差旅）½ rate（半价费率）) 公司业务，2023 \\$407.50 7.00 \\$2,852.50 1\nSutton, Ezra（萨顿，埃兹拉） 公司业务，2021 \\$1,015.00 307.50 \\$312,112.50 1\n[redacted（已删节）] 公司业务，2022 \\$915.00 29.40 \\$26,901.00\n律师合计： 1,670.20 \\$1,793,198.00\n\n辅助专业人员 (2)\nKuo, Jocelyn（郭，乔斯琳） 律师助理 \\$540.00 92.80 \\$50,112.00 N/A\nMohamed, David（穆罕默德，大卫） 律师助理 \\$540.00 184.40 \\$99,576.00 1\n辅助专业人员合计： 277.20 \\$149,688.00\n\n总计： 3,031.60 \\$3,725,984.25\n\n综合小时费率： \\$1,229\n附件 B2\n本申请未包括的计时人员摘要1\n\n姓名 部门；首次\n执业准入日期 计费\n小时费率 计费\n小时数 本申请中\n计费总额\n\n合伙人（1）\nWeitzman, Avi（阿维·韦茨曼） 诉讼，2000 \\$1,700.00 2.10 \\$3,570.00\n合伙人合计： 2.10 \\$3,570.00\n顾问律师（3）\nShelley, Scott（斯科特·谢利） 公司，1994 \\$1,525.00 4.10 \\$6,252.50\nStrickon, Harvey（哈维·斯特里肯） 公司，1972 \\$1,900.00 0.30 \\$570.00\nZhu, Sarah（莎拉·朱） 诉讼，2017 \\$1,500.00 0.20 \\$300.00\n顾问律师合计： 4.60 \\$7,122.50\n律师助理（5）\nDaly, Crispin（克里斯平·戴利） 公司，2010 \\$1,320.00 1.60 \\$2,112.00\nHibbard, Jack（杰克·希巴德） 公司，2022 \\$855.00 4.70 \\$4,018.50\nMiliotes, Lanie（莱妮·米利奥茨） 公司，2023 \\$855.00 4.30 \\$3,676.50\nShum, Kevin（凯文·沈） 公司，2014 \\$1,235.00 1.60 \\$1,976.00\n[隐去] 公司，2016 \\$1,125.00 2.40 \\$2,700.00\n律师助理合计： 14.60 \\$14,483.00\n其他律师（2）\nLanger, Bobbi（博比·兰格） 房地产，1984 \\$975.00 2.40 \\$2,340.00\nSwartz, Robin（罗宾·斯沃茨） 房地产，1992 \\$1,255.00 1.00 \\$1,255.00\n其他律师合计： 3.40 \\$3,595.00\n辅助专业人员（10）\nAustin, Javii（贾维·奥斯汀） 法律研究分析师 \\$400.00 3.80 \\$1,520.00\nChang, Irene（艾琳·张） 法律研究分析师 \\$400.00 0.60 \\$240.00\nEcklund, Amy（艾米·埃克伦德） 技术运营高级\n分析师 \\$420.00 2.20 \\$924.00\nElliott, Elizabeth（伊丽莎白·埃利奥特） 法律研究分析师 \\$400.00 2.60 \\$1,040.00\nFunao, Miho（美穗·富奈尾） 行政专业人员 \\$250.00 0.30 \\$75.00\nHopkovitz, Yael（雅埃尔·霍普科维茨） 法律研究律师 \\$450.00 1.60 \\$720.00\nLiu, Kelly（凯莉·刘） 法律研究分析师 \\$400.00 3.40 \\$1,360.00\nLopez, Mayra（迈拉·洛佩兹） 技术运营高级\n分析师 \\$375.00 2.30 \\$862.50\nO'Dea, Heather（希瑟·奥迪） 法律研究分析师 \\$400.00 2.50 \\$1,000.00\nReid, Alex（亚历克斯·里德） 法律研究分析师 \\$400.00 1.80 \\$720.00\n辅助专业人员合计： 21.10 \\$8,461.50\n\n总计： 45.80 \\$37,232.00\n\n1 如前所述，为便利这些遗产，Paul Hastings（保罗·黑斯廷斯律师事务所）目前并未就费用期间内计费总时数少于五（5）小时的计时人员费用寻求核准或支付，该等费用合计为 \\$37,232.00。该等计时人员所计时间合理，Paul Hastings 保留根据本案事实和情形寻求核准该等费用的权利，包括但不限于在有人对核准 Paul Hastings 的费用和开支提出异议的情况下。\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 64 页，共 486 页\n附件 C\n按项目类别划分的报酬摘要\n\n美国受托人任务代码及项目类别 计费\n小时数 计费\n费用\n\nB110 案件管理 82.20 \\$75,463.50\nB113 诉状审阅 86.50 \\$48,015.50\nB120 资产分析与追回 1.10 \\$2,046.00\nB130 资产处置 8.50 \\$11,226.50\nB131 房地产出售 8.20 \\$10,621.00\nB155 法院听证 120.20 \\$151,382.50\nB160 聘用／费用申请（Paul Hastings） 103.60 \\$148,148.50\nB165 聘用／费用申请（其他专业人员） 48.00 \\$74,470.00\nB190 其他有争议事项 59.60 \\$77,833.50\nB191 一般诉讼 1,796.60 \\$2,252,200.00\nB195 非工作旅行 40.00 \\$30,170.25\nB210 业务运营 36.40 \\$55,663.00\nB211 财务报告（月度经营报告） 9.30 \\$10,983.00\nB230 融资／现金收款 174.00 \\$225,833.00\nB261 调查 451.20 \\$542,812.50\nB262 藐视法庭程序 5.10 \\$7,897.50\nB310 债权管理及异议 1.10 \\$1,218.00\n总计 3,031.60 \\$3,725,984.25\n附件 D\n按事项 ID 划分的报酬摘要\n\n事项 ID 事项名称 2023年7月 2023年8月 费用总额\n\n00001 第 11 章一般受托人\n代理 \\$362,796.50 \\$232,991.50 \\$595,788.00\n00002 资产追回调查\n及诉讼 \\$219,121.50 \\$423,272.75 \\$642,394.25\n00003 其他诉讼 \\$2,431.00 \\$50,735.00 \\$53,166.00\n00004 公司法问题 \\$12,843.50 \\$12,843.50\n00005 出售程序 \\$7,875.50 \\$2,275.00 \\$10,150.50\n00006 税务问题 \\$0.00 \\$0.00 \\$0.00\n00007 外国法问题 \\$0.00 \\$0.00 \\$0.00\n00008 计划程序问题 \\$0.00 \\$0.00 \\$0.00\n00010 Genever US \\$33,189.75 \\$102,545.50 \\$135,735.25\n00011 Genever BVI \\$0.00 \\$2,386.50 \\$2,386.50\n00012 Mahwah 对抗程序 \\$98,916.00 \\$313,918.75 \\$412,834.75\n00013 Golden Spring 对抗程序 \\$90,231.50 \\$17,394.00 \\$107,625.50\n00014 HCHK 对抗程序 \\$355,217.75 \\$292,092.50 \\$647,310.25\n00015 Interpleader 对抗程序 \\$24,050.00 \\$792.00 \\$24,842.00\n00016 Mei Guo 对抗程序 \\$42,793.50 \\$53,653.50 \\$96,447.00\n00017 HK USA 对抗程序 \\$76,657.00 \\$95,988.75 \\$172,645.75\n00018 Bravo Luck 对抗程序 \\$68,595.50 \\$6,652.00 \\$75,247.50\n00019 SN Apartment 对抗程序 \\$1,300.00 \\$132.00 \\$1,432.00\n00020 Greenwich Land 对抗程序 \\$323,941.00 \\$411,194.50 \\$735,135.50\n00022 PAX 对抗程序 \\$0.00 \\$0.00 \\$0.00\n总计 \\$1,719,960.00 \\$2,006,024.25 \\$3,725,984.25\n附件 E\n实际且必要开支摘要\n\n开支类别 2023年7月 2023年8月 总计\n\n开支\n机票（Nicholas Bassett（尼古拉斯·A·巴塞特）） \\$2,192.51 \\$1,127.81 \\$3,320.32\n文章及出版物 \\$28.35 \\$0.00 \\$28.35\n律师送达服务（文件\n送达）：\n-\nMetro Attorney Service（大都会律师送达服务） \\$575.00 \\$1,150.00 \\$1,725.00\n计算机检索（其他） \\$769.68 \\$944.82 \\$1,714.50\n法庭记录服务（庭审记录） \\$0.00 \\$3,576.19 \\$3,576.19\n提交费 \\$350.00 \\$0.00 \\$350.00\nLexis/在线检索 \\$2,007.60 \\$3,139.98 \\$5,147.58\n本地－餐饮 \\$417.03 \\$63.93 \\$480.96\n本地－停车 \\$19.00 \\$0.00 \\$19.00\n本地－出租车 \\$111.87 \\$0.00 \\$111.87\n住宿 \\$1,750.50 \\$0.00 \\$1,750.50\n信使 \\$422.20 \\$0.00 \\$422.20\n外部专业服务：\n-\nDivergent Language Solutions（Divergent 语言解决方案） \\$0.00 \\$1,276.00 \\$1,276.00\n-\nBohonnon Law Firm, LLC（Bohonnon 律师事务所，有限责任公司） \\$3,831.75 \\$0.00 \\$3,831.75\n-\nUnitedLex \\$93,448.02 \\$0.00 \\$93,448.02\n-\n其他 \\$2,704.50 \\$0.00 \\$2,704.50\n邮资／特快专递 \\$540.22 \\$1,641.91 \\$2,182.13\n复制费用 \\$2,075.52 \\$3,236.80 \\$5,312.32\n复制费用（彩色） \\$272.00 \\$151.20 \\$423.20\n公司文件调取：\n-\nTransUnion Risk（环联风险） \\$220.00 \\$11.25 \\$231.25\n-\n其他 \\$90.10 \\$0.00 \\$90.10\n检索费 \\$1,172.84 \\$0.00 \\$1,172.84\n出租车／地面交通 \\$1,538.02 \\$652.37 \\$2,190.39\n旅行开支－互联网 \\$30.00 \\$0.00 \\$30.00\n旅行开支－餐饮 \\$119.17 \\$54.10 \\$173.27\n旅行开支－停车 \\$172.99 \\$43.00 \\$215.99\nUPS/快递服务 \\$849.98 \\$4,407.01 \\$5,256.99\n供应商开支 \\$93.00 \\$158.87 \\$251.87\nWestlaw \\$4,799.44 \\$3,896.84 \\$8,696.28\nWestlaw Business \\$4.20 \\$0.00 \\$4.20\n总计 \\$120,605.49 \\$25,532.08 \\$146,137.57\n附件 F\n\n月度费用报表\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www paulhastings com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166 2023年9月7日 请注明发票编号：2369632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n第 11 章一般受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 2023年7月31日的期间内提供专业服务的法律费用 \\$362,796.50\n\n已发生及垫付的成本 4,863.56\n\n本期应付费用及成本 \\$367,660.06\n应收余额总额－见票即付 \\$367,660.06\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www paulhastings com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166 2023年9月7日 请注明发票编号：2369632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n第 11 章一般受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Nicholas A. Bassett\n\n截至 2023年7月31日的期间内提供专业服务的法律费用 \\$362,796.50\n\n已发生及垫付的成本 4,863.56\n\n本期应付费用及成本 \\$367,660.06\n应收余额总额－见票即付 \\$367,660.06\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 传真：+1 650 320 1900 www paulhastings com\n\nLuc Despins 作为 Ho Wan\n2023年9月7日\n\n请注明\n发票编号：2369632\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 2023年7月31日的期间内提供的专业服务\n第 11 章一般受托人代理 \\$362,796.50\n\n日期 首字母 说明 小时数 费率 金额\n\nB110 案件管理\n07/03/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；审阅并更新\n工作组有关即将到来的提交\n截止日期的信息（.2） 0.70 540.00 378.00\n07/05/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.5）；编制 2023年7月提交\n截止日期清单（.4）；审阅并\n更新工作组有关即将到来的\n提交截止日期的信息（.2） 1.10 540.00 594.00\n07/05/2023 ECS1 更新案件问题／任务清单 1.40 1,015.00 1,421.00\n07/05/2023 ECS1 更新有关即将到来的\n截止日期及关键日期的跟踪表，并与\nPH 工作组共享 0.30 1,015.00 304.50\n07/05/2023 JK21 准备撤回代理律师声明\n以供电子提交（0.3）；向\n法院电子提交撤回代理律师\n声明（0.3） 0.60 540.00 324.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 首字母 说明 小时数 费率 金额\n\n07/06/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；就即将到来的提交截止日期审阅并更新工作组（.2） 0.80 540.00 432.00\n\n07/06/2023 ECS1 就关键日期和截止日期更新案件追踪表 0.10 1,015.00 101.50\n\n07/07/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.10 540.00 594.00\n\n07/10/2023 AB21 更新待决问题和工作流程清单 0.20 1,625.00 325.00\n\n07/10/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期并与工作组分享（.2） 0.90 540.00 486.00\n\n07/11/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.00 540.00 540.00\n\n07/11/2023 LAD4 与 S. Sarnoff（S. 萨诺夫）（OMM）电话会议：案件更新 0.40 1,860.00 744.00\n\n07/12/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期并与工作组分享（.2） 0.90 540.00 486.00\n\n07/13/2023 AB21 就问题／任务清单的更新与 E. Sutton（E. 萨顿）通信 0.10 1,625.00 162.50\n\n07/13/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.2）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.40 540.00 756.00\n\n07/13/2023 ECS1 编制有关 Kwok（郭文贵）案件事项和截止日期的问题／任务清单（2.3）；就此与 D. Barron（D. 巴伦）通信（.1）；就此与 S. Maza（S. 马扎）通话（.1） 2.50 1,015.00 2,537.50\n\n07/13/2023 SM29 就任务清单和待决问题与 D. Barron 通信（.1）；就任务清单和待决问题与 E. Sutton 通话（.1） 0.20 1,320.00 264.00\n\n案件 22-50073 文书 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 72 页，共 486 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号 2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/14/2023 AB21 与 L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、D. Barron、S. Maza、W. Farmer（W. 法默）及 E. Sutton 就 Kwok 案件和后续步骤进行更新电话会议 2.20 1,625.00 3,575.00\n\n07/14/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期并与工作组分享（.2） 0.70 540.00 378.00\n\n07/14/2023 DEB4 编制关于待决和即将到来的诉讼的全体人员电话会议议程 0.50 1,320.00 660.00\n\n07/14/2023 DEB4 与 L. Despins、N. Bassett、A. Luft、S. Maza、W. Farmer、E. Sutton 及 A. Bongartz（A. 邦加茨）就诉讼计划和相关问题／任务清单通话 2.20 1,320.00 2,904.00\n\n07/14/2023 ECS1 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、D. Barron、W. Farmer 就 Kwok 案件中即将到来的事项、策略和截止日期通话 2.20 1,015.00 2,233.00\n\n07/14/2023 ECS1 继续编制有关 Kwok 案件事项和截止日期的问题／任务清单 0.70 1,015.00 710.50\n\n07/14/2023 LAD4 编制团队电话会议议程（.70）；与 A. Bongartz、N. Bassett、S. Maza、D. Barron、A. Luft、E. Sutton、W. Farmer 就后续步骤处理同一事项（2.20） 2.90 1,860.00 5,394.00\n\n07/14/2023 AEL2 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、W. Farmer 及 E. Sutton 就 Kwok 案件、策略和截止日期通话 2.20 1,625.00 3,575.00\n\n07/14/2023 与 L. Despins、N. Bassett、A. Bongartz、A. Luft、S. Maza、D. Barron、W. Farmer 及 E. Sutton 就待决和即将到来的案件事项及相关计划通话 2.20 815.00 1,793.00\n\n07/14/2023 NAB 与 L. Despins、A. Bongartz、A. Luft、S. Maza、D. Barron、W. Farmer 及 E. Sutton 就诉讼任务和案件问题通话 2.20 1,625.00 3,575.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/14/2023 SM29 与 E. Sutton、L. Despins、D. Barron、A. Bongartz、N. Bassett、A. Luft 就案件策略和更新通话 2.20 1,320.00 2,904.00\n\n07/14/2023 WCF 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、E. Sutton 就对抗程序诉讼计划和即将到来的案件事项通话 2.20 1,235.00 2,717.00\n\n07/16/2023 NAB 就案件更新和诉讼问题与 W. Farmer 通信（.3）；就同一事项与 L. Despins 通信（.2） 0.50 1,625.00 812.50\n\n07/17/2023 AB21 更新待决问题和工作流程清单 0.30 1,625.00 487.50\n\n07/17/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.00 540.00 540.00\n\n07/17/2023 ECS1 与 P. Linsey（P. 林赛）（NPM）就待决事项和即将到来的截止日期通话 0.20 1,015.00 203.00\n\n07/17/2023 ECS1 与 W. Farmer 及 P. Linsey（NPM）就对抗程序、待决上诉和相关问题／任务通话 0.20 1,015.00 203.00\n\n07/17/2023 与 W. Farmer、P. Linsey 及 E. Sutton 就待决对抗程序和上诉的截止日期及计划通话 0.20 815.00 163.00\n\n07/17/2023 WCF 就对抗程序、待决上诉和相关问题／任务与 E. Sutton 通信（.3）；与 P. Linsey、E. Sutton 就上诉和证据开示截止日期通话（.2） 0.50 1,235.00 617.50\n\n07/18/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.10 540.00 594.00\n\n07/18/2023 NAB 就即将到来的案件事项和策略问题与 W. Farmer 及 L. Despins 通信（.2）；审阅待决上诉的更新（.2） 0.40 1,625.00 650.00\n\n案件 22-50073 文书 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 74 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/19/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.00 540.00 540.00\n\n07/20/2023 AB21 更新待决问题和工作流程清单 0.20 1,625.00 325.00\n\n07/20/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期并与工作组分享（.2） 0.60 540.00 324.00\n\n07/21/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交截止日期并与工作组分享（.2） 0.50 540.00 270.00\n\n07/21/2023 JK21 就用于提交文件的模板送达证明与 E. Sutton 通信 0.20 540.00 108.00\n\n07/24/2023 AB21 更新待决问题和工作流程清单 0.10 1,625.00 162.50\n\n07/24/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期并与工作组分享（.2） 0.90 540.00 486.00\n\n07/24/2023 LAD4 与 S. Sarnoff（OMM）电话会议：更新 0.40 1,860.00 744.00\n\n07/25/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；编制有关案件编号 23cv62 的出庭通知草案（1.0）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.90 540.00 1,026.00\n\n07/26/2023 DM26 就案件编号 23cv102 的书面陈述截止日期向 W. Farmer 发送电子邮件（.2）；就地区法院案件编号 23mc62 提交出庭通知（.7）；更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.40 540.00 756.00\n\n07/27/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期并与工作组分享（.2） 0.60 540.00 324.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/28/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.5）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.70 540.00 918.00\n\n07/30/2023 AB21 更新待决问题和工作流程清单 0.20 1,625.00 325.00\n\n07/31/2023 AB21 更新待决问题和工作流程清单 0.20 1,625.00 325.00\n\n07/31/2023 DM26 通过法院的 CM/ECF 系统提交有关对抗程序案件编号 23-5018 的若干出庭通知 0.60 540.00 324.00\n\n07/31/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期并与工作组分享（.2） 1.00 540.00 540.00\n\n小计： B110 案件管理 52.00 52,636.50\n\nB113 诉状审阅\n\n07/03/2023 DM26 审阅 Kwok 案件的近期提交文件并就此更新工作组（.4）；审阅 Despins v. Mei Guo（德斯平斯诉郭梅）案件的近期提交文件并就此更新工作组（.1）；审阅相关案件案卷中近期提交的文件（.6） 1.10 540.00 594.00\n\n07/03/2023 DM26 就 Genever Debtors（Genever 债务人）和 Ho Wan Kwok 的第11章案件研究某些程序性提交文件（申请书、联合管理命令、移送审理地命令） 1.50 540.00 810.00\n\n07/05/2023 DM26 审阅 Kwok 案件的近期提交文件并就此更新工作组（.9）；审阅 Despins v. Bravo Luck（德斯平斯诉 Bravo Luck）案件和 Despins v. Mei Guo 案件的近期提交文件并就此更新工作组（.2）；审阅相关案件案卷中近期提交的文件（.5） 1.60 540.00 864.00\n\n案件 22-50073 文书 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 76 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/06/2023 DM26 审阅 Kwok 案件的近期提交文件并就此更新工作组（.6）；审阅某些对抗程序中的近期提交文件并就此更新工作组（1.0）；审阅某些地区法院案件中的近期提交文件并就此更新工作组（.2）；审阅相关案件案卷中近期提交的文件（.5） 2.30 540.00 1,242.00\n\n07/07/2023 AB21 审阅第11章案卷更新和近期提交文件 0.20 1,625.00 325.00\n\n07/07/2023 DM26 审阅 Kwok 案件的近期提交文件并就此更新工作组（.8）；审阅某些对抗程序中的近期提交文件并就此更新工作组（.9）；审阅 Mei Guo v. Despins Connecticut District Court（郭梅诉德斯平斯康涅狄格地区法院）案件中的近期提交文件并就此更新工作组（.2）；审阅相关案件案卷中近期提交的文件（.4） 2.30 540.00 1,242.00\n\n07/10/2023 DM26 审阅 Kwok 案件的近期提交文件并就此更新工作组（.6）；审阅某些对抗程序中的近期提交文件并就此更新工作组（.8）；审阅 Kwok v. Despins District Court（郭文贵诉德斯平斯地区法院）案件中的近期提交文件并就此更新工作组（.2）；审阅相关案件案卷中近期提交的文件（.5） 2.10 540.00 1,134.00\n\n07/11/2023 DM26 审阅 Kwok 案件的近期提交文件并就此更新工作组（.5）；审阅某些对抗程序中的近期提交文件并就此更新工作组（.3）；审阅 Greenwich & Ngok v. Despins District Court（格林尼治及 Ngok 诉德斯平斯地区法院）案件和 USA v. Kwok（美国诉郭文贵）案件中的近期提交文件并就此更新工作组（.4）；审阅其他案件文件并为工作组审阅作准备（.4）；审阅相关案件案卷中近期提交的文件（.4） 2.00 540.00 1,080.00\n\n案件 22-50073 文书 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 77 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/12/2023 DM26 审阅 Kwok（郭文贵）案近期提交的文件，并就此向工作组更新情况（.4）；审阅 USA（美国）诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件登记册中关于近期提交文件的内容（.5） 1.20 540.00 648.00\n\n07/13/2023 AB21 审阅第11章案件登记册更新及近期提交的文件 0.20 1,625.00 325.00\n\n07/13/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.9）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.3）；审阅 USA 诉 Kwok 第二巡回上诉法院案件中近期提交的文件，并就此向工作组更新情况（.1）；应律师要求研究若干案件文件（.6）；审阅其他相关案件登记册中关于近期提交文件的内容（.6） 2.50 540.00 1,350.00\n\n07/14/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.7）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.9）；审阅 USA 诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件登记册中关于近期提交文件的内容（.5） 2.20 540.00 1,188.00\n\n07/17/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.5）；审阅相关案件登记册中关于近期提交文件的内容（.5） 1.60 540.00 864.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 78 页，共 486 页\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（卢克·德斯平斯） 50687-00001 发票编号 2369632\n\n日期 缩写 说明 小时 费率 金额\n\n07/18/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.4）；审阅 Despins（德斯平斯）诉 Mei Guo（郭美）案近期提交的文件，并就此向工作组更新情况（.1）；研究若干所要求的案件文件（.6）；审阅其他相关案件登记册中关于近期提交文件的内容（.5） 1.60 540.00 864.00\n\n07/19/2023 AB21 审阅第11章案件登记册更新及近期提交的文件 0.10 1,625.00 162.50\n\n07/19/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.8）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件登记册中关于近期提交文件的内容（.5）；审阅其他案件文件并为工作组审阅准备该等文件（.5） 2.10 540.00 1,134.00\n\n07/20/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.5）；审阅 Mei Guo 诉 Despins 地区法院案件中近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件登记册中关于近期提交文件的内容（.5） 1.10 540.00 594.00\n\n07/21/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件登记册中关于近期提交文件的内容（.5）；研究与 HK Parties（香港各方）及 Vartan（瓦尔坦）有关制裁事项的诉状（.6）；就此与 D. Carnelli（卡内利）（NPM）通信（.1） 2.20 540.00 1,188.00\n\n07/24/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.6）；审阅相关案件登记册中关于近期提交文件的内容（.5） 1.70 540.00 918.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 79 页，共 486 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins 50687-00001 发票编号 2369632\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.7）；审阅若干对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.8）；审阅相关案件登记册中关于近期提交文件的内容（.5） 2.00 540.00 1,080.00\n\n07/26/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.7）；为当地律师准备与案号 23ap5018 有关的未删节证据材料（.6）；研究若干所要求的案件文件（.6）；审阅相关案件登记册中关于近期提交文件的内容（.5） 2.80 540.00 1,512.00\n\n07/27/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.8）；审阅相关案件登记册中关于近期提交文件的内容（.5） 1.70 540.00 918.00\n\n07/28/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.6）；审阅若干对抗程序及地区法院案件中近期提交的文件，并就此向工作组更新情况（.9）；审阅 USA 诉 Kwok 案近期提交的文件，并就此向工作组更新情况（.2）；审阅主案登记册及对抗程序登记册中关于已作出的若干裁定/意见的内容（.8）；审阅相关案件登记册中关于近期提交文件的内容（.5） 3.00 540.00 1,620.00\n\n07/31/2023 DM26 审阅 Kwok 案近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.6）；审阅相关案件登记册中关于近期提交文件的内容（.6） 1.70 540.00 918.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 80 页，共 486 页\n\n日期 缩写 说明 小时 费率 金额\n\n小计： B113 诉状审阅 40.80 22,574.50\n\nB155 法院听证\n\n07/09/2023 DM26 起草定于 7/11/23 听证会审理事项的议程（4.4）；就此与 E. Sutton（萨顿）通信（.1） 4.50 540.00 2,430.00\n\n07/10/2023 DM26 准备 7/11/23 听证会的参考材料 7.30 540.00 3,942.00\n\n07/13/2023 DM26 准备定于 7/18/23 听证会审理事项的议程草案（4.3）；准备听证会参考材料索引（.7） 5.00 540.00 2,700.00\n\n07/16/2023 DM26 更新定于 7/18/23 听证会审理事项的议程草案 0.40 540.00 216.00\n\n07/17/2023 AB21 准备关于 Epiq（埃匹克）费用申请听证会的听证笔记（0.6）；就此与 L. Despins（德斯平斯）通信（0.1）；与 R. Amporfro（安波弗罗）（Epiq）通话，讨论听证会准备工作（0.1） 0.80 1,625.00 1,300.00\n\n小计： B155 法院听证 18.00 10,588.00\n\nB160 费用/聘用申请\n\n07/05/2023 AB21 审阅 PH 5月费用报表（2.6）；就此与 D. Barron（巴伦）通话（0.2）；就此与 E. Sutton 通信（0.1）；就此与 K. Catalano（卡塔拉诺）通信（0.1）；就此与 W. Farmer（法默）通信（0.1）；就新事项编号与 PH Kwok 团队（L. Despins、S. Maza（马萨）、D. Barron、N. Bassett（巴塞特）、A. Luft（卢夫特）、K. Catalano、W. Farmer、E. Sutton、K. Traxler（特拉克斯勒）、J. Kuo（郭））通信（0.1） 3.20 1,625.00 5,200.00\n\n07/05/2023 DEB4 与 A. Bongartz（邦加茨）就5月费用报表举行会议 0.20 1,320.00 264.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 81 页，共 486 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins 50687-00001 发票编号 2369632\n\n日期 缩写 说明 小时 费率 金额\n\n07/06/2023 AB21 审阅 PH 3月、4月和5月费用报表（3.5）；就此与 J. Kosciewicz（科谢维奇）通信（0.1）；就此与 S. Maza 通话（0.3） 3.90 1,625.00 6,337.50\n\n07/06/2023 SM29 与 A. Bongartz 就工时记录及新客户事项编号通话 0.30 1,320.00 396.00\n\n07/07/2023 AB21 修订 PH 3月、4月和5月费用报表（2.9）；就此与 D. Barron 通信（0.2）；就此与 J. Kosciewicz 通信（0.1）；就此与 K. Catalano 通信（0.2） 3.40 1,625.00 5,525.00\n\n07/10/2023 AB21 就 PH 3月和4月费用报表与 D. Barron 通信（0.3）；就此与 N. Bassett 通信（0.1）；修订该等报表（0.2） 0.60 1,625.00 975.00\n\n07/11/2023 AB21 审阅关于批准临时报酬程序的动议草案（0.4）；与 D. Barron 通话，讨论 PH 3月和4月费用报表的工时记录（0.3） 0.70 1,625.00 1,137.50\n\n07/11/2023 DEB4 与 A. Bongartz 就3月和4月费用报表的工时记录举行会议 0.30 1,320.00 396.00\n\n07/11/2023 KAT2 准备第二份临时费用申请的部分内容 1.10 1,025.00 1,127.50\n\n07/12/2023 AB21 修订临时报酬程序动议（1.8）；与 P. Linsey（林赛）（Neubert（诺伊伯特））就此通话（0.3）；就此与 P. Linsey 及 L. Despins 通信（0.1） 2.20 1,625.00 3,575.00\n\n07/12/2023 AB21 修订 PH 3月和4月工时记录（0.4）；就此与 A. Luft 通话（0.6）；就此与 D. Barron 通信（0.1）；就此与 J. Kuo 通信（0.1）；就此通信（0.1） 1.30 1,625.00 2,112.50\n\n07/12/2023 KAT2 准备第二份临时费用申请的部分内容 0.20 1,025.00 205.00\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins 50687-00001 发票编号 2369632\n\n日期 缩写 说明 小时 费率 金额\n\n07/12/2023 AEL2 与 A. Bongartz 就3月和4月费用报表的工时记录通话 0.60 1,625.00 975.00\n\n07/13/2023 AB21 就 PH 费用报表与 N. Bassett 通信（0.1）；修订该等报表（0.1） 0.20 1,625.00 325.00\n\n07/13/2023 AB21 分析临时报酬程序动议（0.7）；就此与 L. Despins 及 P. Linsey（Neubert）通信（0.6）；就此与 P. Linsey 通话（0.1）；修订该动议（0.3） 1.70 1,625.00 2,762.50\n\n07/13/2023 KAT2 准备第二份临时费用申请的部分内容（1.2）；准备对 UST（美国受托人）附录B问题的答复（.2）；就临时费用申请所需信息与 C. Edge（埃奇）通信（.1） 1.50 1,025.00 1,537.50\n\n07/13/2023 LAD4 审阅/编辑临时报酬动议 0.60 1,860.00 1,116.00\n\n07/14/2023 KAT2 准备第二份临时费用申请、证据材料、支持声明及拟议命令的部分内容（1.6）；就此与 A. Bongartz 通信（.1）；就费用申请的 UST 附录B信息与 I. Ahmad（艾哈迈德）通信（.1） 1.80 1,025.00 1,845.00\n\n07/15/2023 AB21 审阅 PH 5月费用报表 2.00 1,625.00 3,250.00\n\n07/17/2023 AB21 审阅 PH 5月费用报表（0.4）；就此与 A. Luft 通话（0.2）；就此与 D. Barron 通话（0.2）；就此与 K. Catalano 和 W. Farmer 通信（0.1） 0.90 1,625.00 1,462.50\n\n07/17/2023 DEB4 与 A. Bongartz 就5月费用报表举行会议 0.20 1,320.00 264.00\n\n07/17/2023 KAT2 审阅临时报酬动议 0.20 1,025.00 205.00\n\n07/17/2023 AEL2 与 A. Bongartz 就5月费用报表通话 0.20 1,625.00 325.00\n\n07/19/2023 AB21 审阅 PH 6月费用报表 3.10 1,625.00 5,037.50\n\n07/20/2023 AB21 修订 PH 6月费用报表 2.50 1,625.00 4,062.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 83 页，共 486 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins 50687-00001 发票编号 2369632\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 KAT2 修订 PH 第二份临时费用申请（.1）；就此与 I. Ahmad（艾哈迈德）通信（.1）；就 6 月服务及相关美国受托人请求与 A. Bongartz（邦加茨）通信（.1） 0.30 1,025.00 307.50\n\n07/21/2023 AB21 审阅 PH 6 月费用明细（1.2）；就此与 D. Barron（巴伦）通话（0.3）；就此与 A. Luft（卢夫特）通信（0.4）；就此与 N. Bassett（巴塞特）通信（0.1）；就此与 E. Sutton（萨顿）通信（0.1）；就此与 W. Farmer（法默）通信（0.1）；就此与 C. Edge（埃奇）通信（0.2） 2.40 1,625.00 3,900.00\n\n07/21/2023 DEB4 与 A. Bongartz 就 6 月费用明细举行会议 0.30 1,320.00 396.00\n\n07/21/2023 AEL2 就费用申请修改与 A. Bongartz 通信 0.40 1,625.00 650.00\n\n07/24/2023 AB21 起草 PH 第二份临时费用申请的部分内容（3.4）；就此与 E. Sutton 通信（0.1） 3.50 1,625.00 5,687.50\n\n07/25/2023 AB21 审阅 PH 3 月费用明细（1.7）；就此与 L. Despins（迪斯潘斯）通信（0.1）；审阅 PH 4 月费用明细（1.4）；就费用明细与 C. Edge 通信（0.2）；就此与 C. Edge 通话（0.1）；起草 PH 第二份临时费用申请的部分内容（1.8）；就此与 D. Barron 通信（0.4） 5.70 1,625.00 9,262.50\n\n07/25/2023 ECS1 就与 PH 临时费用申请有关的证言录取事宜与 A. Bongartz 通信 0.20 1,015.00 203.00\n\n07/26/2023 AB21 审阅 PH 2023 年 3 月、4 月和 5 月费用明细（1.3）；就此与 C. Edge 通信（0.2）；起草 PH 第二份临时费用申请的部分内容（3.4）；就此与 E. Sutton 通信（0.1）；就此与 N. Bassett 通话（0.1）；就此与 D. Barron 通信（0.1） 5.20 1,625.00 8,450.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 84 页，共 486 页\n\nLuc Despins（迪斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/26/2023 DEB4 分析与编制临时费用申请有关的费用明细及相关文件 4.40 1,320.00 5,808.00\n\n07/26/2023 NAB 就临时费用申请与 A. Bongartz 通话（.1）；就此与 A. Bongartz 通信（.2） 0.30 1,625.00 487.50\n\n07/27/2023 AB21 就 PH 临时费用申请与 L. Despins 通信（0.3）；起草其部分内容（1.9）；就此与 D. Barron 通话（0.2）；就此与 W. Farmer 通信（0.1）；就此与 N. Bassett 通信（0.1）；就此与 C. Edge 通话并通信（0.1）；审阅 PH 3 月、4 月和 5 月费用明细（1.0）；就此与 C. Edge 通信（0.1） 3.80 1,625.00 6,175.00\n\n07/27/2023 DEB4 起草临时费用申请的章节 4.80 1,320.00 6,336.00\n\n07/27/2023 DEB4 与 A. Bongartz 就临时费用申请举行会议 0.20 1,320.00 264.00\n\n07/27/2023 DEB4 就与费用申请有关的 Jimang Lio（廖吉芒）诉讼与 W. Farmer 通信 0.10 1,320.00 132.00\n\n07/28/2023 AB21 修订 PH 6 月费用明细（0.8）；就此与 C. Edge 通信（0.1）；修订 PH 临时费用申请（0.8）；就此与 N. Bassett 通信（0.1） 1.80 1,625.00 2,925.00\n\n07/28/2023 DEB4 起草临时费用申请的章节 0.80 1,320.00 1,056.00\n\n07/30/2023 AB21 起草 PH 临时费用申请的部分内容 1.30 1,625.00 2,112.50\n\n07/30/2023 KAT2 就费用事项与 D. Gonzalez（冈萨雷斯）通信 0.10 1,025.00 102.50\n\n07/31/2023 AB21 就 PH 费率调整通知与 K. Traxler（特拉克斯勒）通话（0.1）；修订该通知（0.1）；就此与 L. Despins 通信并通话（0.1） 0.30 1,625.00 487.50\n\n案件 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 85 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/31/2023 AB21 审阅并起草 PH 第二份临时费用申请的部分内容（1.8）；就此与 C. Edge 通话（0.2）；就此与 L. Despins 通信（0.2）；就此与 K. Traxler 通信（0.1）；就此与 N. Bassett 通信（0.1） 2.40 1,625.00 3,900.00\n\n07/31/2023 KAT2 就费用事项与 D. Gonzalez 通信（.1）；就此及费率变更与 A. Bongartz 通信（.1）；起草费率变更通知（.4）；就此与 A. Bongartz 通话（.1） 0.70 1,025.00 717.50\n\n07/31/2023 NAB 起草费用申请的部分内容（1.7）；就此与 A. Bongartz 通信（.1） 1.80 1,625.00 2,925.00\n\n小计： B160 费用/聘用申请 73.70 112,703.50\n\nB165 其他专业人士的费用/聘用申请\n\n07/03/2023 AB21 就 EOCS（工程运营公司）发票与 D. White（怀特）通信 0.10 1,625.00 162.50\n\n07/05/2023 AB21 就提交 EOCS 发票与 J. Kuo（郭）通信（0.1）；起草相关通知（0.1）；以电子方式向法院提交工程运营第三份发票的提交通知（0.3） 0.20 1,625.00 325.00\n\n07/06/2023 AB21 就 Epiq（艾匹克）费用申请与 H. Claiborn（克莱伯恩，美国受托人）通话（0.2）；就此与 R. Amporfro（安波夫罗，Epiq）通信（0.2）；就此与 H. Claiborn 通信（0.3） 0.70 1,625.00 1,137.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/07/2023 AB21 就 Bohonnon（博洪农）发票与 L. Despins 通信（0.1）；就此与 H. Claiborn（美国受托人）通信（0.1） 0.20 1,625.00 325.00\n\n07/10/2023 AB21 就 Epiq 费用申请与 H. Claiborn（美国受托人）通信 0.10 1,625.00 162.50\n\n07/10/2023 JK21 起草经修订的 AAGL（AAGL）拟议裁定提交通知（0.4）；以电子方式向法院提交经修订的 AAGL 拟议裁定提交通知（0.3）；准备该通知的补充送达（0.2） 0.90 540.00 486.00\n\n07/11/2023 LAD4 就法务会计师角色与 M. Kennedy（肯尼迪，Chilmark）电话会议 0.50 1,860.00 930.00\n\n07/13/2023 LAD4 面试 Teneo（泰尼奥）团队，以聘任其为法务会计师 0.80 1,860.00 1,488.00\n\n07/14/2023 AB21 就聘用 Bohonnon Law Firm（博洪农律师事务所）与 H. Claiborn（美国受托人）通信（0.1）；就此与 P. Linsey（林赛，Neubert）通话并通信（0.1）；就此与 L. Despins 通信并通话（0.1）；就此与 D. Bohonnon（博洪农，Bohonnon Law）通信（0.1） 0.40 1,625.00 650.00\n\n07/14/2023 DEB4 就聘用调查员与 A. Luft 通信 0.10 1,320.00 132.00\n\n07/17/2023 AB21 就费用申请及后续步骤与 P. Linsey（Neubert）通话（0.3）；就 Harneys Legal（哈尼斯律师事务所）费用申请与 A. Thorp（索普）通话（0.2） 0.50 1,625.00 812.50\n\n07/17/2023 DEB4 就聘用法务会计师事项与 E. Sutton 通话 0.20 1,320.00 264.00\n\n07/17/2023 DEB4 就聘用法务会计师问题与 J. Voss（沃斯，FRA）通信 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 就可能的聘用事项与 A. Luft、N. Bassett 及 P. Kelker（凯尔克，Risk Advisory）通信 0.60 1,320.00 792.00\n\n07/17/2023 ECS1 为法务会计师事务所编制利害关系人名单（.7）；就此与 D. Barron 通话（.1） 0.80 1,015.00 812.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/17/2023 ECS1 准备包含郭文贵证据开示中提供的银行账户及对账单的资料包（.1）；就此与 J. Kuo 及 D. Barron 通信（.1）；就此与 D. Barron 通话（.1） 0.30 1,015.00 304.50\n\n07/17/2023 AEL2 就可能的调查工作与 Risk Advisory 通话 0.70 1,625.00 1,137.50\n\n07/18/2023 AB21 就 Epiq 费用申请听证会与 L. Despins 通信（0.1）；就此与 R. Amporfro（Epiq）通话（0.1）；就此与 L. Despins 通信（0.6） 0.80 1,625.00 1,300.00\n\n07/18/2023 ECS1 准备包含郭文贵证据开示中提供的银行账户/对账单信息的资料包（.1）；就此与 J. Kuo 及 D. Barron 通信（.1） 0.20 1,015.00 203.00\n\n07/19/2023 ECS1 准备包含（并汇总）郭文贵证据开示中提供的银行账户及对账单的资料包（.1）；就此与 UnitedLex（联讯法律）通信（.2） 0.30 1,015.00 304.50\n\n07/19/2023 AEL2 就聘用及利害关系人与 J. Voss 通话 0.10 1,625.00 162.50\n\n07/20/2023 AB21 审阅 Bohonnon 聘用申请草案（0.1）；就此与 D. Skalka（斯卡尔卡，Neubert）通话并通信（0.1） 0.20 1,625.00 325.00\n\n07/21/2023 AB21 修订 Bohonnon 聘用申请（0.3）；与 L. Despins 通信（0.2）；就此与 D. Skalka 通信（0.1）；就支持性声明与 D. Bohonnon（Bohonnon Law）通话（0.1） 0.70 1,625.00 1,137.50\n\n07/21/2023 JK21 就法务会计师文件与 E. Sutton 通信 0.30 540.00 162.00\n\n07/24/2023 AB21 就 Bohonnon 聘用申请的送达事宜与 P. Linsey（Neubert）通话并通信 0.10 1,625.00 162.50\n\n07/24/2023 AB21 就聘用法务会计师与 S. Martinez（马丁内斯，Alix）通话 0.30 1,625.00 487.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/24/2023 DEB4 就可能的聘用事项与 A. Luft、L. Despins 及 Kroll（克罗尔）举行会议 0.60 1,320.00 792.00\n\n07/24/2023 DEB4 就利害关系人名单与 E. Esses（埃塞斯，Kroll）通信 0.10 1,320.00 132.00\n\n07/24/2023 ECS1 就 Kroll 的利害关系人名单与 A. Bongartz 通信 0.10 1,015.00 101.50\n\n07/24/2023 LAD4 审阅/评论法务会计师的聘用事宜（1.30）；与 D. Barron 和 A. Luft 一同面试 Kroll，就此事进行讨论（.60） 1.90 1,860.00 3,534.00\n\n07/24/2023 AEL2 就可能的法务会计分析与 Kroll、D. Barron、L. Despins 开会 0.60 1,625.00 975.00\n\n07/31/2023 LAD4 审阅/编辑法务会计师聘用条款（1.80）；就此及更新事宜与 S. Sarnoff（萨诺夫，OMM）电话会议（.40）；就最终通话事宜与 A. Pfeiffer（普费弗，Kroll）电话会议（.40） 2.60 1,860.00 4,836.00\n\n小计： B165 其他专业人士的费用/聘用申请 16.60 24,938.00\n\nB191 一般诉讼\n\n07/10/2023 AB21 审阅延长移送期限动议草案（0.2）；就此与 L. Despins 通信（0.1）；就此与 P. Linsey（Neubert）通信（0.1） 0.40 1,625.00 650.00\n\n小计：\nB191 一般诉讼 0.40 650.00\n\nB210 业务运营\n\n07/03/2023 AB21 就转入计息账户事宜与 L. Despins 和 R. Arbuckle（阿巴克尔，East West Bank）通信 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 89 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/14/2023 AB21 就银行账户和保证金保函事宜与 H. Claiborn（H. 克莱伯恩，美国受托人）通信（0.4）；就同一事项与 L. Despins（L. 德斯潘）通信（0.5）；就同一事项与 T. Sadler（T. 萨德勒）通信（0.1）；就同一事项与 T. Sadler 通信（0.1）；就同一事项与 D. Barron（D. 巴伦）通话（0.1） 1.20 1,625.00 1,950.00\n\n07/14/2023 DEB4 就银行账户和保证金保函事宜与 A. Bongartz（A. 邦加茨）开会 0.10 1,320.00 132.00\n\n07/17/2023 AB21 就受托人保证金事宜与 L. Despins 通信（0.1）；就同一事项与 T. Sadler 通信（0.2） 0.30 1,625.00 487.50\n\n07/18/2023 AB21 就受托人保证金的报价与 T. Sadler 通信（0.2）；审阅相关申请（0.2） 0.40 1,625.00 650.00\n\n07/18/2023 TS21 就保证金保函保费报价与 Levine Company（莱文公司）通信（.3）；就同一事项与 Levine Company 通话（.2） 0.50 1,175.00 587.50\n\n07/19/2023 AB21 就支付 Epiq 费用的电汇与 T. Sadler 通信 0.10 1,625.00 162.50\n\n07/20/2023 AB21 就受托人保证金事宜与 T. Sadler 通信（0.2）；就同一事项与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n\n07/20/2023 AB21 就支付 Pullman（普尔曼）费用和 EOCS 费用的电汇与 T. Sadler 通信 0.10 1,625.00 162.50\n\n07/20/2023 TS21 就保证金保函与 A. Bongartz 通信（.1）；就同一事项与保证人服务提供商通信（.5）；审阅并就向 Epiq 的电汇付款及支付 Dexter White（德克斯特·怀特）发票提出意见（.6） 1.20 1,175.00 1,410.00\n\n07/24/2023 AB21 就受托人保证金报价的更新与 T. Sadler 通信 0.10 1,625.00 162.50\n\n07/24/2023 TS21 就保证金保函报价与 L. Despins、A. Bongartz 及 Levine Corporation（莱文公司）通信 0.30 1,175.00 352.50\n\n07/25/2023 TS21 就保证金保函与 Levine Corporation 通信 0.20 1,175.00 235.00\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 90 页，共 486 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票号：2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/26/2023 AB21 就受托人保证金事宜与 L. Despins 通信（0.1）；就同一事项与 H. Clayborn（H. 克莱伯恩，美国受托人）通信（0.1） 0.20 1,625.00 325.00\n\n07/28/2023 AB21 就受托人保证金的更新与 T. Sadler 通信 0.10 1,625.00 162.50\n\n07/28/2023 TS21 就保证金保函与 A. Bongartz 和 L. Despins 通信 0.10 1,175.00 117.50\n\n07/31/2023 AB21 就受托人保证金与 T. Sadler 通信 0.10 1,625.00 162.50\n\n小计： B210 业务运营 5.50 7,872.00\n\nB211 财务报告（月度经营报告）\n\n小计： B211 财务报告（月度经营报告） 4.10 4,831.50\n\n07/31/2023 DEB4 就 MOR（月度经营报告）与 L. Despins 通信 0.40 1,320.00 528.00\n\n07/21/2023 DM26 通过法院的 CM/ECF 系统提交受托人的月度经营报告（.1）；就同一事项的送达与当地律师通信（.2） 0.30 540.00 162.00\n\n07/20/2023 TS21 就月度经营报告与 L. Despins 和 D. Mohamed（D. 穆罕默德）通信 0.20 1,175.00 235.00\n\n07/19/2023 TS21 编制6月月度经营报告（2.1）；就同一事项与 D. Barron 通信（.3） 2.40 1,175.00 2,820.00\n\n07/19/2023 DEB4 就 MOR 与 T. Sadler 通信（0.2）；审阅同一报告（0.3） 0.50 1,320.00 660.00\n\n07/18/2023 DEB4 就 MOR 与 T. Sadler 通信 0.20 1,320.00 264.00\n\n07/10/2023 AB21 就有关2023年4月月度经营报告的问题与 J. Gervais（J. 热尔韦，美国受托人）通信 0.10 1,625.00 162.50\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 91 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票号：2369632\n\n日期 姓名缩写 说明 小时 费率 金额 B230 融资/现金回收\n\n07/02/2023 SM29 审阅并修改 DIP 动议（3.9）；就同一事项发送电子邮件（.2） 4.10 1,320.00 5,412.00\n\n07/03/2023 AB21 就 DIP 动议通信 0.10 1,625.00 162.50\n\n07/03/2023 编制 DIP 动议的部分内容，并将 S. Maza（S. 马扎）的意见纳入其中 6.80 915.00 6,222.00\n\n07/03/2023 SM29 审阅并修改 DIP 动议 2.00 1,320.00 2,640.00\n\n07/04/2023 编制 DIP 动议的部分内容 1.90 915.00 1,738.50\n\n07/05/2023 AC43 审阅 DIP 动议草案中的关键 DIP 条款（0.8）；就 DIP 信贷协议和动议与 S. Maza 通话（0.3） 1.10 1,725.00 1,897.50\n\n07/05/2023 SM29 就 DIP 信贷协议和动议与 A. Cota（A. 科塔）通话（.3）；编制同一事项的笔记（.1） 0.40 1,320.00 528.00\n\n07/07/2023 审阅先例 DIP 命令（.4）；编制最终 DIP 命令（1.2） 1.60 915.00 1,464.00\n\n07/07/2023 DM26 研究若干先例 DIP 命令 0.80 540.00 432.00\n\n07/10/2023 AB21 就债务人间 DIP 动议与 L. Despins 通信（0.1）；就同一事项与 S. Maza 开会（1.0）；就同一事项与 S. Maza 通信（0.1） 1.20 1,625.00 1,950.00\n\n07/10/2023 SM29 修改 DIP 动议（1.3）；编制有关同一事项的问题清单（.5）；分析有关同一事项的法律依据（.3）；就同一事项与 A. Bongartz 开会（1.0）；就同一事项与 L. Despins 通信（.4）；就信贷协议与 A. Cota 通信（.3） 3.80 1,320.00 5,016.00\n\n07/11/2023 AC43 审阅 DIP 条款和结构（0.9）；审阅先例信贷协议（0.4）；就起草 DIP 信贷协议和 DIP 结构与 M. Grabis（M. 格拉比斯）通信（0.5） 1.80 1,725.00 3,105.00\n\n07/11/2023 审阅先例 DIP 命令（.4）；编制最终 DIP 命令（.7） 1.10 915.00 1,006.50\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 92 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票号：2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2023 MG21 就 DIP 融资与 A. Cota 通信（.10）；就同一事项与 S. Maza 通信（.10）；审阅 DIP 条款（.40）；审阅先例 DIP 信贷协议（1.1）；起草 DIP 信贷协议的部分内容（.60） 2.30 1,290.00 2,967.00\n\n07/11/2023 SM29 就 DIP 信贷协议与 M. Grabis 通信 0.50 1,320.00 660.00\n\n07/12/2023 继续编制 DIP 命令草案 5.90 915.00 5,398.50\n\n07/13/2023 审阅并修改 DIP 命令草案（1.5）；就同一事项与 S. Maza 通信（.1） 1.60 915.00 1,464.00\n\n07/13/2023 MG21 继续起草 DIP 信贷协议 2.00 1,290.00 2,580.00\n\n07/14/2023 MG21 起草 DIP 信贷协议的部分内容 1.00 1,290.00 1,290.00\n\n07/14/2023 SM29 修改 DIP 动议和命令 0.80 1,320.00 1,056.00\n\n07/17/2023 AB21 审阅债务人间 DIP 动议草案（0.6）；就同一事项与 S. Maza 通话（0.4） 1.00 1,625.00 1,625.00\n\n07/17/2023 就留置权检索与 J. Kuo（J. 郭）通信（0.2）；就限制 DIP 动议送达的动议与 S. Maza 进行电话会议（0.1） 0.30 915.00 274.50\n\n07/17/2023 ECS1 就与第363条动议有关的限制通知动议与 S. Maza 通信 0.20 1,015.00 203.00\n\n07/17/2023 JK21 就 Genever（热内维尔）实体的留置权检索与 S. Maza 通信（0.2）；审阅并就 Genever 实体的留置权检索提出意见（0.2） 0.40 540.00 216.00\n\n07/17/2023 MG21 起草 DIP 信贷协议的部分内容 1.50 1,290.00 1,935.00\n\n07/17/2023 SM29 就 DIP 留置权检索向 J. Kuo 发送电子邮件 0.10 1,320.00 132.00\n\n07/17/2023 SM29 就 DIP 融资与 A. Bongartz 通话（.4）；修改 DIP 动议和命令（.3）；就 DIP 信贷协议向 M. Grabis 发送电子邮件（.2）；审阅与同一事项有关的租赁协议（.5）；就限制 DIP 动议送达的动议与 E. Sutton（E. 萨顿）通信（.1）；就同一事项通话（.1） 1.60 1,320.00 2,112.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/18/2023 起草限制 DIP 动议送达的动议及相应的拟议命令 2.80 915.00 2,562.00\n\n07/18/2023 MG21 起草 DIP 信贷协议的部分内容（1.00）；就同一事项与 S. Maza 通信（.30）；就信贷协议草案与 A. Cota 和 S. Maza 通信（.20） 1.50 1,290.00 1,935.00\n\n07/18/2023 SM29 初步审阅 DIP 信贷协议（.3）；就同一协议和担保协议向 M. Grabis 发送电子邮件（.1） 0.40 1,320.00 528.00\n\n07/18/2023 SM29 就 DIP 动议及 DIP 动议的送达通信（.2）；回复 M. Grabis 就 DIP 动议发送的电子邮件（.1） 0.30 1,320.00 396.00\n\n07/19/2023 AB21 就债务人间 DIP 动议与 S. Maza 通话 0.30 1,625.00 487.50\n\n07/19/2023 AC43 审阅并就 DIP 信贷协议提出意见（1.1）；审阅与同一协议有关的 DIP 动议（0.7） 1.80 1,725.00 3,105.00\n\n07/19/2023 MG21 审阅信贷协议（.90）；与 S. Maza 进行相关通信（.30） 1.20 1,290.00 1,548.00\n\n07/19/2023 SM29 审阅 DIP 信贷协议（3.0）；就同一协议和 DIP 动议与 A. Bongartz 通话（.3）；就同一事项与 M. Grabis 通信（.2）；审阅与担保协议有关的租赁文件（.5）；分析有关同一事项的法律依据（1.7）；就同一事项与 A. Bongartz 通信（.2）；就同一事项向 L. Despins 发送电子邮件（.2）；修改 DIP 动议和命令（1.1） 7.20 1,320.00 9,504.00\n\n07/20/2023 AB21 就债务人间 DIP 动议与 S. Maza 通话（0.2）；就同一事项与 S. Maza 通信（0.1） 0.30 1,625.00 487.50\n\n07/20/2023 AC43 审阅 DIP 信贷协议的修改并就其提出意见（.30）；分析 DIP 信贷协议问题（1.10）；就同一事项与 M. Grabis 通信（.20） 1.60 1,725.00 2,760.00\n\n07/20/2023 修改限制 DIP 动议送达的动议 0.80 915.00 732.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票号：2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/20/2023 LAD4 审阅/修改 DIP 动议（1.20）；就同一事项与 S. Maza 进行电话会议（.30） 1.50 1,860.00 2,790.00\n\n07/20/2023 MG21 编制 DIP 信贷协议的部分内容（2.4）；与 A. Cota 和 S. Maza 进行相关通信（.30） 2.70 1,290.00 3,483.00\n\n07/20/2023 SM29 就 DIP 动议意见和重组与 L. Despins 通话（.3）；就与同一事项有关的保险保障发送电子邮件（.1）；修改 DIP 动议以纳入 L. Despins 的意见（1.9）；就同一事项和未决问题向 L. Despins 发送电子邮件（.1）；审阅并修改限制 DIP 动议送达的动议（.5）；就同一事项发送电子邮件（.1）；修改 DIP 动议以纳入 L. Despins 的进一步意见（.5）；就同一事项与 A. Bongartz 通话（.2）；审阅修改后的 DIP 信贷协议（.3）；就同一事项与 M. Grabis 通信（.1）；就更新后的 DIP 动议和委托书向 L. Despins 发送电子邮件（.1） 4.20 1,320.00 5,544.00\n\n07/21/2023 审阅与 Sherry Netherland（谢里·内德兰）有关的文件 1.30 915.00 1,189.50\n\n07/21/2023 审阅与维修基金有关的 Sherry Netherland 文件 0.50 915.00 457.50\n\n07/21/2023 LAD4 审阅/修改 DIP 动议重拟稿，并分析与其有关的未决问题（3.10）；就 DIP 融资问题与 S. Sarnoff（S. 萨诺夫）、P. Friedman（P. 弗里德曼，OMM）及 I. Goldman（I. 戈德曼，Pullman）进行电话会议（.50） 3.60 1,860.00 6,696.00\n\n07/21/2023 MG21 审阅并修改 DIP 信贷协议（1.20）；与 S. Maza 进行相关通信（.30） 1.50 1,290.00 1,935.00\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 95 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票号：2369632\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/21/2023 SM29 修订DIP动议（.5）；修订DIP信贷协议和DIP命令（2.2）；进一步修订DIP动议以纳入L. Despins的意见（.2）；就此及限制通知动议向L. Despins发送电子邮件（.1）；就DIP信贷协议与M. Grabis通信（.2）；就DIP留置权和借款人账户通信（.3）；就此与A. Bongartz通信（.1）；就此与D. Barron通信（.2）；就此向B. Langer发送电子邮件（.2）；分析相关法律依据（1.0） 5.00 1,320.00 6,600.00\n\n07/22/2023 AB21 就债务人之间DIP动议与L. Despins通信（0.1）；审阅该动议（0.3）；就此与S. Sarnoff（O'Melveny）及I. Goldman（Pullman）通信（0.1） 0.50 1,625.00 812.50\n\n07/22/2023 AC43 审阅修订后的DIP信贷协议（.70）；就此与M. Grabis通信（.20） 0.90 1,725.00 1,552.50\n\n07/24/2023 AB21 与L. Despins、S. Maza就债务人之间DIP通话（0.4）；审阅与此相关的授权书（0.2）；就此与C. Abrehart（Genever BVI董事）通信（0.1） 0.70 1,625.00 1,137.50\n\n07/24/2023 JK21 就留置权检索结果与M. Grabis和S. Maza通信 0.20 540.00 108.00\n\n07/24/2023 LAD4 与S. Maza、A. Bongartz和C. Abrehart（Genever BVI董事）就DIP融资电话会议 0.40 1,860.00 744.00\n\n07/24/2023 MG21 审阅留置权检索结果（.1）；审阅更新后的DIP信贷协议（.2）；就此与S. Maza和A. Cota通信（.1） 0.40 1,290.00 516.00\n\n07/24/2023 SM29 与L. Despins、A. Bongartz、C. Abrehart（Genever BVI董事）就DIP融资通话（.4）；审阅并就相关授权书提出意见（.3）；就DIP与A. Bongartz通信（.2） 0.90 1,320.00 1,188.00\n\n案号 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 96 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2369632\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/24/2023 SM29 审阅DIP信贷协议和拟议命令（1.3）；就留置权检索与M. Grabis和J. Kuo通信（.2） 1.50 1,320.00 1,980.00\n\n07/25/2023 AB21 就债务人之间DIP动议的更新与S. Maza通信（0.1）；就此与I. Goldman（Pullman）通信（0.1）；就此与P. Friedman（O'Melveny）通信（0.1） 0.30 1,625.00 487.50\n\n07/26/2023 AB21 就债务人之间DIP动议与S. Millman（Stroock）通信（0.1）；与S. Maza就此及DIP命令通话（0.1） 0.20 1,625.00 325.00\n\n07/26/2023 SM29 根据适用法律标准修订DIP动议（.6）；分析相关法律依据（.4）；就此向L. Despins发送电子邮件（.2）；与A. Bongartz就DIP动议和命令通话（.1） 1.30 1,320.00 1,716.00\n\n07/27/2023 AB21 与S. Maza就债务人之间DIP动议的更新通话 0.10 1,625.00 162.50\n\n07/27/2023 审阅并修订DIP融资动议和DIP命令 3.20 915.00 2,928.00\n\n07/27/2023 MG21 就DIP信贷协议与S. Maza通信 0.10 1,290.00 129.00\n\n07/27/2023 SM29 与A. Bongartz就DIP动议通话（.1）；就此向M. Grabis发送电子邮件（.1） 0.20 1,320.00 264.00\n\n07/28/2023 审阅并修订限制送达动议、DIP信贷协议、DIP动议和DIP命令 1.60 915.00 1,464.00\n\n07/31/2023 AB21 与L. Despins和S. Millman（Stroock）就债务人之间DIP通话（0.7）；就此与S. Maza通信（0.3）；分析相关问题（0.3）；就此与L. Despins通信（0.1） 1.40 1,625.00 2,275.00\n\n07/31/2023 LAD4 与S. Millman（S-N律师）和A. Bongartz就DIP融资电话会议 0.70 1,860.00 1,302.00\n\n07/31/2023 MG21 就DIP信贷协议的更新与A. Bongartz通信 0.20 1,290.00 258.00\n\n案号 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 97 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\nKwok\n50687-00001\n发票编号 2369632\n\n日期 姓名首字母\n说明\n小计：\nB230 融资/现金收款 小时\n99.20 费率 金额\n125,576.50\n\nB310 债权管理及异议\n\n07/10/2023 JK21 就已申报债权与E. Sutton通信 0.30 540.00 162.00\n\n07/12/2023 DEB4 就债权登记册与R. Amporfro（Epiq）通信 0.10 1,320.00 132.00\n\n07/12/2023 DEB4 就债权登记册与A. Bongartz通信 0.10 1,320.00 132.00\n\n小计：\nB310 债权管理及异议 0.50 426.00\n\n合计\n310.80\n经办人员汇总 362,796.50\n\nID 经办人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 16.30 1,860.00 30,318.00\n\nAC43 Alex Cota（亚历克斯·科塔） 合伙人 7.20 1,725.00 12,420.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 5.20 1,625.00 8,450.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 4.80 1,625.00 7,800.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 70.90 1,625.00 115,212.50\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 5.90 1,025.00 6,047.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 17.10 1,320.00 22,572.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 37.00 1,320.00 48,840.00\n\nMG21 Maria Grabis（玛丽亚·格拉比斯） 律师 14.40 1,290.00 18,576.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 2.70 1,235.00 3,334.50\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 4.90 1,175.00 5,757.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 9.70 1,015.00 9,845.50\n\n律师 29.40 915.00 26,901.00\n\n案号 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 98 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\nKwok\n50687-00001\n发票编号 2369632\n\n律师 2.40 815.00 1,956.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 79.50 540.00 42,930.00\n\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 3.40 540.00 1,836.00\n\n发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/05/2023 复印费 96.00 0.08 7.68\n\n07/05/2023 复印费 120.00 0.08 9.60\n\n07/07/2023 复印费 792.00 0.08 63.36\n\n07/07/2023 复印费 120.00 0.08 9.60\n\n07/10/2023 复印费 264.00 0.08 21.12\n\n07/10/2023 复印费 429.00 0.08 34.32\n\n07/10/2023 复印费（彩色） 1,264.00 0.20 252.80\n\n07/11/2023 复印费 3,186.00 0.08 254.88\n\n07/11/2023 复印费（彩色） 96.00 0.20 19.20\n\n07/17/2023 复印费 146.00 0.08 11.68\n\n07/17/2023 复印费 171.00 0.08 13.68\n\n07/17/2023 复印费 49.00 0.08 3.92\n\n07/31/2023 复印费 636.00 0.08 50.88\n\n07/01/2023 计算机检索（其他） 3.42\n\n07/03/2023 Lexis/在线检索 28.09\n\n07/03/2023 Lexis/在线检索 80.85\n\n07/03/2023 Westlaw 16.96\n\n07/03/2023 计算机检索（其他） 19.80\n\n07/04/2023 计算机检索（其他） 0.09\n\n07/05/2023 邮资/快递邮件－头等邮件－美国； 14.40\n\n07/05/2023 邮资/快递邮件－头等邮件－美国； 30.24\n\n07/05/2023 计算机检索（其他） 13.95\n\n07/06/2023 计算机检索（其他） 10.08\n\n07/07/2023 邮资/快递邮件－头等邮件－美国； 30.24\n\n案号 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 99 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第30页\nKwok\n50687-00001\n发票编号 2369632\n\n07/07/2023 邮资/快递邮件－头等邮件－美国； 30.24\n\n07/07/2023 计算机检索（其他） 28.89\n\n07/09/2023 计算机检索（其他） 4.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；HCHK Technologies, Inc.（HCHK科技公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630197266006（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630192119602（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；SARI B PLACONA ESQ；HCHK Technologies, Inc.；75 Livingston Avenue, 2nd Floor；ROSELAND, NJ 070683737；1ZA6T1630191440793（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；PRIYA CHAUDHRY；c/o ChaudhryLaw PLLC；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630192403812（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；BRIAN W. HOFMEISTER；3131 Princeton Pike；LAWRENCEVILLE, NJ 086482201；1ZA6T1630192771380（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；Alex Lipman；Yanping “Yvette” Wang；c/o Lipman Law PLLC；NEW YORK, NY 100017229；1ZA6T1630198975819（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；BRIAN W. HOFMEISTER；Cole Schotz P.C. Attn Ryan Jareck；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1630199621789（MAN） 23.59\n\n案号 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 100 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第31页\nKwok\n50687-00001\n发票编号 2369632\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；ANTHONY DIBATTISTA；c/o Morvillo Abramowitz Grand Iason & Anello PC；NEW YORK, NY 100172413；1ZA6T1630197790832（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；Officer, Managing Ge；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630195775997（MAN） 23.59\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；Joshua I. Sherman, Esq.；10 Mohawk Drive；Livingston, NJ 070393112；1ZA6T1630193529426（MAN） 30.28\n\n07/10/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163283；07/10/2023；；ANTHONY DIBATTISTA；45 PARK HILL DR.；HOPEWELL JUNCTION, NY 125335607；1ZA6T1630196109428（MAN） 36.62\n\n07/10/2023 邮资/快递邮件－头等邮件－美国； 26.91\n\n07/10/2023 邮资/快递邮件－头等邮件－美国； 38.16\n\n07/10/2023 计算机检索（其他） 26.46\n\n07/11/2023 信使－由Shlomo Maza要求；City Expeditor Inc.（城市快运公司）（美元）（JPMSUA）；发票编号 97695，日期为07/16/2023；发件人：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）；收件人：Connecticut Bankruptcy Court（康涅狄格州破产法院）915 Lafayette Blvd Bridgeport Ct 06604；订单编号 1577183，日期为7/11/2023 14:09 422.20\n\n07/11/2023 计算机检索（其他） 32.76\n\n07/12/2023 计算机检索（其他） 10.71\n\n07/13/2023 计算机检索（其他） 178.74\n\n07/14/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；SARI B PLACONA；HCHK ENTITIES（HCHK实体）；75 Livingston Avenue, 2nd Floor；ROSELAND, NJ 070683737；1ZA6T1630194473163（MAN） 23.59\n\n案号 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 101 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第32页\nKwok\n50687-00001\n发票编号 2369632\n\n07/14/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；OFFICER MANAGING GEN；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630193527777（MAN） 23.59\n\n07/14/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；JEREMY H TEMKIN；c/o Morvillo Abramowitz Grand Iason；565 Fifth Avenue；NEW YORK, NY 100172413；1ZA6T1630190060008（MAN） 23.59\n\n07/14/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；OFFICER MANAGING GEN；Corporation Trust Center（公司信托中心）；1209 Orange Street；WILMINGTON, DE 198011120；1ZA6T1630198351251（MAN） 23.59\n\n07/14/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；；BRIAN W. HOFMEISTER；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201；1ZA6T1630194719951（MAN） 23.59\n\n07/14/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；；RYAN T JARECK ESQ；1325 Avenue of the Americas；NEW YORK, NY 100196079；1ZA6T1630199166245（MAN） 23.59\n\n07/14/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；ALEX LIPMAN；c/o Lipman Law PLLC；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630190759782（MAN） 23.59\n\n07/14/2023 UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号 00000A6T163293；07/14/2023；PRIYA CHAUDHRY；c/o ChaudhryLaw；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；1ZA6T1630198884677（MAN） 23.59\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第33页\nKwok\n50687-00001\n发票编号 2369632\n\n07/14/2023 UPS/快递服务 - UPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163293；07/14/2023；\n总经理办公室；Lexington\nProperty and Staffing, Inc.（列克星敦物业与人力配置公司）；251 Little Falls Drive；\nWILMINGTON, DE 198081674；\n1ZA6T1630198856064 (MAN) 23.59\n\n07/14/2023 UPS/快递服务 - UPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163293；07/14/2023；\nANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；45 Park Hill Dr.；\nHOPEWELL JUNCTION, NY 125335607；\n1ZA6T1630193885194 (MAN) 36.62\n07/14/2023 邮资/特快专递 - 一级邮件 - 美国； 20.67\n07/14/2023 计算机检索（其他） 25.92\n07/15/2023 计算机检索（其他） 6.84\n07/16/2023 计算机检索（其他） 2.25\n07/17/2023 Westlaw（西方法律数据库） 260.83\n07/17/2023 计算机检索（其他） 9.81\n07/18/2023 检索费 - SPI Corporate Solutions, Inc.（SPI 企业解决方案公司），\n发票# 104026，日期为 07/18/23，关于\nGenever Holdings Corporation（吉尼弗控股公司）及\nGenever Holdings LLC（吉尼弗控股有限责任公司）的留置权检索 1,159.00\n07/18/2023 本地 - 餐饮 - Shlomo Maza（什洛莫·马扎）；07/10/2023；\n餐厅：Sandwich Bar；城市：Flushing（法拉盛）；晚餐；\n人数：1；因处理案件事项工作至深夜的晚餐\n费用 27.77\n07/18/2023 计算机检索（其他） 12.60\n07/19/2023 计算机检索（其他） 26.55\n07/20/2023 Lexis/在线检索 56.17\n07/20/2023 邮资/特快专递 - 特快专递； 28.75\n07/20/2023 Westlaw（西方法律数据库） 336.22\n07/20/2023 计算机检索（其他） 17.01\n07/21/2023 计算机检索（其他） 11.16\n07/23/2023 计算机检索（其他） 5.94\n07/24/2023 计算机检索（其他） 15.93\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 103 页，共 486 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 34 页\n\n50687-00001\n发票编号 2369632\n\n应付总余额 - 收到即付 \\$367,660.06\n\n本期费用及成本 \\$367,660.06\n已发生并垫付的总成本 \\$4,863.56\n07/31/2023 邮资/特快专递 - 一级邮件 - 美国； 60.42\n07/30/2023 计算机检索（其他） 8.10\n07/29/2023 计算机检索（其他） 9.27\n07/28/2023 计算机检索（其他） 83.52\n07/28/2023 本地 - 出租车 - Shlomo Maza；07/19/2023；\n起点/终点：办公室/住所；服务类型：Uber；\n时间：20:12；因处理事项工作至深夜 78.13\n07/27/2023 计算机检索（其他） 51.57\n07/26/2023 计算机检索（其他） 20.88\n07/26/2023 Westlaw（西方法律数据库） 23.78\n07/25/2023 计算机检索（其他） 16.20\n07/25/2023 Westlaw（西方法律数据库） 159.63\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 104 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369633\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 July 31, 2023 期间所提供专业服务的律师费 \\$219,121.50\n\n已发生并垫付的成本 101,630.32\n\n应付本期费用及成本 \\$320,751.82\n应付总余额 - 收到即付 \\$320,751.82\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，就任何电汇指示变更要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 105 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369633\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett\n\n截至 July 31, 2023 期间所提供专业服务的律师费 \\$219,121.50\n\n已发生并垫付的成本 101,630.32\n\n应付本期费用及成本 \\$320,751.82\n应付总余额 - 收到即付 \\$320,751.82\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，就任何电汇指示变更要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的第 11 章受托人 September 7, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369633\nPH LLP 税务识别号 95-2209675\n收件人：Luc Despins\n就所提供的专业服务\n截至 July 31, 2023 期间\n资产追回调查及诉讼 \\$219,121.50\n日期 姓名缩写 说明 小时 费率 金额\nB120 资产分析及追回\n07/13/2023 LAD4 与 UBS（瑞银集团）团队及 Herbert Smith（赫伯特·史密斯）、\nPallas（帕拉斯）(Richardson) 就英国\n诉讼的后续步骤通话 0.50 1,860.00 930.00\n小计： B120 资产分析及追回 0.50 930.00\nB155 法院听证\n07/08/2023 ECS1 就 7/11/23 听证会\n议程与 D. Mohamed 通信 0.20 1,015.00 203.00\n07/08/2023 NAB 编制 June 12, 2023 听证会提纲 0.20 1,625.00 325.00\n07/09/2023 ECS1 编制 7/11/23 听证会议程 0.30 1,015.00 304.50\n07/10/2023 ECS1 编制备忘单，概述有关 Hudson Diamond\n实体及其与 Mei Guo（梅国）\n关系的信息 1.50 1,015.00 1,522.50\n\n用于 7/11/23 听证会 (1.4)；就同一事项\n与 D. Barron 通信 (.1)\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 107 页，共 486 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2023 AB21 就 July 12, 2023 听证会的\n参考材料与 L. Despins 通信\n(0.1)；就同一事项与 J. Kuo 通信\n(0.1) 0.20 1,625.00 325.00\n07/11/2023 ECS1 编制 July 11, 2023\n关于 Zeisler & Zeisler（泽斯勒与泽斯勒律师事务所）申请退出担任 Hudson Diamond\nNY 律师之动议的听证会笔记 0.70 1,015.00 710.50\n07/11/2023 AEL2 出席 Zeisler 就 Hudson Diamond 申请\n退出代理的动议听证会 1.50 1,625.00 2,437.50\n07/13/2023 ECS1 编制有关 GTV 和 Saraca 的\n7/18/23 听证会议程 0.20 1,015.00 203.00\n07/13/2023 ECS1 审阅若干提交材料，以准备\nKwok 案件中的 7/18/23 听证会及审前会议 0.40 1,015.00 406.00\n07/14/2023 DM26 更新 7/18/23 听证会议程草案 (.2)；\n编制关于第 2004 条强制提交动议的听证会\n参考材料，涉及 GTV、Saraca 及\n律师 Mitchell（米切尔）(.5) 0.70 540.00 378.00\n07/17/2023 DM26 编制有关 GTV、Saraca 及 Mitchell 的\n听证会参考材料 (1.5)；\n就同一事项与 E. Sutton 通信\n(.3)；编制有关 HCHK 的补充参考\n材料，供 7/18/23 听证会使用 (.7) 2.50 540.00 1,350.00\n07/17/2023 ECS1 审阅文件及证据问题，\n以准备 Kwok 案件中的 7/18/23 听证会及\n审前会议 0.90 1,015.00 913.50\n07/18/2023 DEB4 就 7/18/23 听证会、尚待进行及即将开展的\n证据开示，以及法务会计师资料包，\n与 E. Sutton 会议 0.30 1,320.00 396.00\n07/18/2023 AEL2 出席有关 GTV 及 Saraca 的听证会 2.20 1,625.00 3,575.00\n小计： B155 法院听证 11.80 13,049.50\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 108 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2369633\n\n日期 姓名缩写 说明 小时 费率 金额 B191 一般诉讼 07/05/2023 NAB 评估尚待进行的诉讼 0.20 1,625.00 325.00 07/07/2023 JK21 更新上诉追踪表 0.40 540.00 216.00 07/07/2023 AEL2 就尚待进行的对抗程序中的即将举行的辩论及未结诉讼事项，与 N. Bassett 通话 0.40 1,625.00 650.00 07/07/2023 NAB 就 Bravo Luck（布拉沃·拉克）、Greenwich Land（格林尼治土地）、HCHK 及案件事项，与 A. Luft 通话 0.40 1,625.00 650.00 07/10/2023 AB21 就 Kwok 案件中的传闻证据裁定，与 L. Despins 通信 0.20 1,625.00 325.00 07/11/2023 AEL2 就即将处理事项的证据开示及诉讼计划，与 N. Bassett 会面 0.50 1,625.00 812.50 07/11/2023 NAB 就与尚待进行的证据开示及对抗程序相关的战略问题，与 A. Luft 会议 0.50 1,625.00 812.50 07/12/2023 NAB 就未结诉讼问题、证据开示，以及 Greenwich Land 和 Mei Guo 对抗程序的下一步，与 A. Luft 通信 0.20 1,625.00 325.00 07/13/2023 JK21 更新上诉追踪表 0.90 540.00 486.00 07/15/2023 NAB 审阅 W. Farmer 有关上诉书状及期限的电子邮件 0.30 1,625.00 487.50 07/15/2023 WCF 审阅有关 July 和 August 书状提交期限的上诉案卷 (.2)；就同一事项与 P. Linsey (NPM) 通话 (.2)；就即将提交的被上诉人书状与 N. Bassett 和 P. Linsey 通信 (.4) 0.80 1,235.00 988.00 07/15/2023 WCF 就当前对抗程序期限及证据开示规划，与 E. Sutton 通信 0.30 1,235.00 370.50 07/18/2023 DEB4 就外国判决执行问题，与 A. Luft 和 N. Bassett 通信 0.10 1,320.00 132.00 07/18/2023 编制有关尚待进行的对抗程序的问题/任务清单 0.80 815.00 652.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/19/2023 AEL2 就证据开示及尚未裁决动议的计划，与 N. Bassett 通信 0.80 1,625.00 1,300.00\n07/21/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n07/24/2023 ECS1 就即将到来的对抗程序及上诉提交/听证日期和\n期限，与 W. Farmer 和 P. Linsey (NPM)\n通话 0.30 1,015.00 304.50\n07/24/2023 WCF 就对抗程序及上诉的问题/任务清单，\n与 P. Linsey (NPM)、E. Sutton 通话 (.3)；\n分析讨论的若干问题以确定下一步 (.3) 0.60 1,235.00 741.00\n07/31/2023 ECS1 就即将到来的对抗程序\n及上诉提交期限，与 P. Linsey (NPM)\n通话 0.10 1,015.00 101.50\n07/31/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n07/31/2023 AEL2 就证据开示计划与 N. Bassett 通信 0.60 1,625.00 975.00\n07/31/2023 编制有关尚待进行的对抗程序的诉讼问题/任务清单 (.9)；\n就同一事项与 E. Sutton 和 P. Linsey (NPM) 通话\n(.1) 1.00 815.00 815.00\n07/31/2023 NAB 就诉讼问题/任务清单与 A. Luft\n通信 (.4)；审阅有关上诉及尚待进行诉讼事项的更新\n信息 (.2) 0.60 1,625.00 975.00\n小计：\nB191 一般诉讼 10.80 12,876.00\n\nB195 非工作旅行\n\n07/11/2023 NAB 为 M. Levine（M. 莱文）证言录取，\n从 WDC 前往 Connecticut（康涅狄格州）的非工作旅行（按\n1/2 费率计费） 1.50 812.50 1,218.75\n\n07/12/2023 NAB 在 M. Levine 证言录取后，从 New York（纽约）前往\nWDC 的非工作旅行（按\n1/2 费率计费） 1.40 812.50 1,137.50\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 110 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2369633\n\n2004 目标对象\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/18/2023 AEL2 听证会后从 CT 返回 NY 的旅行（按\n1/2 费率计费） 2.30 812.50 1,868.75\n小计： B195 非工作旅行 5.20 4,225.00\n\nB210 业务运营\n07/18/2023 AB21 就 Lady May II（五月女士二号）的最新情况及后续步骤与 D. Johnson（Edmiston（埃德米斯顿））通话（0.1）；分析同一事项（0.1） 0.20 1,625.00 325.00\n07/18/2023 AB21 就未结发票与 R. Stockil（Yachtzoo（游艇动物园））通信 0.20 1,625.00 325.00\n07/20/2023 AB21 审阅 Lady May 2（五月女士二号）的海关保证金申请（0.6）；就同一事项与 D. Bohonnon 通话（0.2）；就同一事项与 J. Reynolds（Jay Reynolds）及 D. Bohonnon 通话（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Johnson（Edmiston）通信（0.1）；就同一事项与 J. Reynolds 通信（0.1） 1.30 1,625.00 2,112.50\n07/24/2023 AB21 审阅 Newport（纽波特）靠泊费账单 0.10 1,625.00 162.50\n07/28/2023 AB21 就 Yachtzoo 发票与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n07/31/2023 AB21 就 Lady May II 的最新情况与 L. Despins 通信（0.1）；就未结发票与 R. Stockil（Yachtzoo）通信（0.1） 0.20 1,625.00 325.00\n小计： B210 业务运营 2.10 3,412.50\nB261 调查\n07/02/2023 编写线人关于 Ho Wan Kwok（郭文贵）的关联人士及活动的电子邮件摘要 1.30 815.00 1,059.50\n07/03/2023 DM26 就某些潜在规则进行研究 1.70 540.00 918.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/03/2023 DEB4 就 Hudson Diamond（哈德逊钻石）的 U.S. Trustee（美国受托人）申报文件与 A. Luft 通信 0.30 1,320.00 396.00\n07/03/2023 ECS1 就尚未完成的第2004条规则请求及传票，为第2004条规则对象准备答复 0.70 1,015.00 710.50\n07/05/2023 DEB4 就线人电子邮件通信 0.10 1,320.00 132.00\n07/05/2023 DEB4 就 Hudson Diamond 及 Zeisler（蔡斯勒）退出代理律师身份事宜与 A. Luft 和 E. Sutton 召开会议 0.40 1,320.00 528.00\n07/05/2023 DEB4 就 3 Columbus（三哥伦布）事项与 A. Luft 通信 0.20 1,320.00 264.00\n07/05/2023 ECS1 就尚未完成的第2004条规则请求及传票，为第2004条规则对象准备答复 0.30 1,015.00 304.50\n07/05/2023 ECS1 就 G Club（G俱乐部）运营、第2004条规则材料提交及与保密性有关的疑虑，与 C. Fornos（Pillsbury（博斯律师事务所））、A. Luft 和 W. Farmer 通话（.3）；审阅问题及笔记以准备同一事项（.1）；就同一事项与 A. Luft 和 W. Farmer 后续通话（.1） 0.50 1,015.00 507.50\n07/05/2023 ECS1 就 Yossi Almani（约西·阿尔马尼）的第2004条规则请求，与 P. Pileggi（Arent Fox（阿伦特·福克斯律师事务所））及 A. Luft 进行会商通话（.4）；就同一事项与 A. Luft 后续通话（.1） 0.50 1,015.00 507.50\n07/05/2023 ECS1 就 Zeisler 退出作为 Hudson Diamond NY（哈德逊钻石纽约）的代理律师之动议，准备陈述及权利保留（1.7）；就同一事项与 A. Luft 和 D. Barron 通话（.4） 2.10 1,015.00 2,131.50\n07/05/2023 ECS1 审阅并总结为回应第2004条规则请求而提交的文件 0.50 1,015.00 507.50\n07/05/2023 ECS1 审阅关于 Kwok 关联方及资产、其与 Kwok 的联系以及相关公司信息的信息 0.20 1,015.00 203.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/05/2023 AEL2 就第2004条规则／Hudson Diamond 退出代理的回应性申报文件，与 D. Barron 和 E. Sutton 通话 0.40 1,625.00 650.00\n07/05/2023 AEL2 就尚未完成的第2004条规则调查请求及后续步骤，与 D. Barron 通信 0.30 1,625.00 487.50\n07/05/2023 AEL2 修订关于 Hudson Diamond 第2004条规则动议的答复 0.80 1,625.00 1,300.00\n07/05/2023 AEL2 就 G Club 第2004条规则请求及保密性，与 G Club 的代理律师 C. Fornos（Pillsbury）、E. Sutton 和 W. Farmer 进行会商（.3）；就同一事项与 W. Farmer、E. Sutton 后续通话（.1） 0.40 1,625.00 650.00\n07/05/2023 AEL2 为与 Y. Almani 会商准备笔记 0.10 1,625.00 162.50\n07/05/2023 AEL2 就第2004条规则请求，与 Y. Almani 的代理律师 P. Pileggi（Arent Fox）及 E. Sutton 进行会商（.4）；就同一事项与 E. Sutton 后续通话（.1） 0.50 1,625.00 812.50\n07/05/2023 AEL2 分析并总结与 Y. Almani、G Club 就第2004条规则进行的会商 1.20 1,625.00 1,950.00\n07/05/2023 编写线人提供的关于 Kwok 的司机、保镖及主要关联人士的信息摘要 0.60 815.00 489.00\n07/05/2023 NAB 就 Hudson Diamond 证据开示问题及相关退出代理律师动议，与 A. Luft 和 L. Despins 发送电子邮件（.3）；审阅 U.S. Trustee 对同一事项的答复（.1）；为 M. Levine 第2004条规则证言准备提纲部分内容（.7） 1.10 1,625.00 1,787.50\n\n案号 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 113 页，共 486 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/05/2023 WCF 参加与 C. Fornos（G Club）、E. Sutton、A. Luft 的通话，涉及强制遵守第2004条规则传票的动议（.3）；就同一事项与 E. Sutton 和 A. Luft 后续通话（.1）；分析涉及第2004条规则数据问题的 G-Club 和 HCHK Master Services（HCHK主服务公司）协议（.5）；就 HCHK Master Services 协议与 A. Luft 和 E. Sutton 通信（.1） 1.00 1,235.00 1,235.00\n07/06/2023 ECS1 审阅信息并更新关于 Kwok 关联方及资产、其与 Kwok 的联系以及相关公司信息的笔记 0.30 1,015.00 304.50\n07/06/2023 ECS1 审阅并总结为回应第2004条规则请求而提交的文件 0.50 1,015.00 507.50\n07/06/2023 ECS1 准备第六份补充综合第2004条规则动议（.4）；就同一事项与 D. Barron 和 A. Luft 通信（.1） 0.50 1,015.00 507.50\n07/06/2023 ECS1 就尚未完成的第2004条规则请求及传票，为第2004条规则对象准备答复 0.40 1,015.00 406.00\n07/06/2023 AEL2 就 ACASS（ACASS）第2004条规则信息与 R. Connelly 和 N. Bassett 通信 0.40 1,625.00 650.00\n07/06/2023 AEL2 就 Cao（曹）第2004条规则证据开示与 E. Sutton 通信 0.20 1,625.00 325.00\n07/07/2023 DEB4 就法务会计师与 A. Luft 通信 0.10 1,320.00 132.00\n07/07/2023 ECS1 为 M. Levine 第2004条规则证言准备议题提纲 0.90 1,015.00 913.50\n07/07/2023 AEL2 就潜在的 RICO（反有组织犯罪法）主张与 N. Bassett 通信 0.30 1,625.00 487.50\n07/07/2023 审阅线人发送的与 Kwok 的运营及关联人士有关的信息 0.70 815.00 570.50\n07/07/2023 NAB 审阅 M. Levine 第2004条规则证言的关键文件（.3）；就同一事项与 E. Sutton 发送电子邮件（.1） 0.40 1,625.00 650.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/08/2023 ECS1 审阅并准备 M. Levine 第2004条规则证言文件 0.20 1,015.00 203.00\n07/08/2023 NAB 审阅与 Hudson Diamond 证据开示争议有关的文件（.2）；继续审阅 M. Levine 第2004条规则证言的关键文件（.4） 0.60 1,625.00 975.00\n07/09/2023 AEL2 分析有关 Hudson Diamond 动议的支持性文件及证物 0.90 1,625.00 1,462.50\n07/09/2023 AEL2 分析拟议的 RICO 主张 0.40 1,625.00 650.00\n07/09/2023 NAB 就 Hudson Diamond 证据开示听证与 A. Luft 通信（.1）；审阅与同一事项有关的提交文件（.4）；为 M. Levine 第2004条规则证言准备提纲部分内容（1.2）；就同一事项及其议题与 E. Sutton 和 W. Farmer 发送电子邮件（.6）；就同一事项与 M. Levine 发送电子邮件（.2） 2.50 1,625.00 4,062.50\n07/10/2023 DEB4 审阅并准备 Hudson Diamond 听证文件 0.50 1,320.00 660.00\n07/10/2023 DEB4 就 Hudson Diamond 文件及 Zeisler 退出代理律师动议与 A. Luft 通信 0.10 1,320.00 132.00\n07/10/2023 DEB4 就 Hudson Diamond 问题及 Zeisler 退出代理律师动议与 A. Luft 召开会议 0.60 1,320.00 792.00\n07/10/2023 DEB4 就 Hudson Diamond 问题及 Zeisler 退出代理律师动议与 E. Sutton 召开会议 0.40 1,320.00 528.00\n07/10/2023 DEB4 分析 Hudson Diamond／Zeisler 退出代理文件 0.80 1,320.00 1,056.00\n07/10/2023 ECS1 审阅并总结与 Zeisler & Zeisler（蔡斯勒律师事务所）退出作为 Hudson Diamond NY 代理律师之动议有关的庭审记录（.9）；为 7/11/23 就同一事项举行的听证准备文件及听证笔记（2.0）；就同一事项与 D. Barron 通话（.4）；就同一事项与 D. Mohamed 通信（.2） 3.50 1,015.00 3,552.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/10/2023 ECS1 为 M. Levine 第2004条规则证言准备证物 0.10 1,015.00 101.50\n07/10/2023 ECS1 审阅并总结为回应第2004条规则请求而提交的文件 0.60 1,015.00 609.00\n07/10/2023 AEL2 就与 Zeisler 退出 Hudson Diamond 代理有关的论点与 D. Barron 通话 0.60 1,625.00 975.00\n07/10/2023 AEL2 就 Zeisler 退出 Hudson Diamond 代理的论点与 N. Bassett 通信 0.20 1,625.00 325.00\n07/10/2023 AEL2 分析与 Zeisler 退出 Hudson Diamond 代理动议有关的提交文件 0.50 1,625.00 812.50\n07/10/2023 AEL2 审阅 Zeisler 退出 Hudson Diamond 代理听证的基础论点及证言 1.60 1,625.00 2,600.00\n07/11/2023 DEB4 就 Capital One（第一资本）材料提交与 P. Linsey（NPM（NPM））通信 0.30 1,320.00 396.00\n07/11/2023 DEB4 就 M. Levine 第2004条规则证言与 W. Farmer 通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就 Hudson Diamond 转账与 A. Luft 通信 0.40 1,320.00 528.00\n07/11/2023 DEB4 就 M. Levine 第2004条规则证言与 E. Sutton 通信 0.10 1,320.00 132.00\n07/11/2023 ECS1 分析 M. Levine 第2004条规则证言的文件及相关议题 1.30 1,015.00 1,319.50\n07/11/2023 ECS1 审阅并总结为回应第2004条规则请求而提交的文件 0.70 1,015.00 710.50\n07/11/2023 ECS1 就尚未完成的第2004条规则请求及会商，为第2004条规则对象准备答复 0.30 1,015.00 304.50\n07/11/2023 AEL2 为听证起草有关 Zeisler 退出 Hudson Diamond 代理动议的谈话要点 1.80 1,625.00 2,925.00\n07/11/2023 AEL2 分析判例及论点，以准备 Zeisler 退出 Hudson Diamond 代理的口头辩论 0.70 1,625.00 1,137.50\n\n案号 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 116 页，共 486 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00002 发票编号 2369633\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/11/2023 NAB 就 M. Levine 第2004条规则证言的准备工作及其他问题与 W. Farmer 通信（.4）；审阅关于某些 M. Levine 证言议题的判例法（.4） 0.80 1,625.00 1,300.00\n07/11/2023 WCF 分析 Philips Nizer（菲利普斯·尼泽律师事务所）和 Elliot Kwok（郭文贵）律师事务所关于 M. Levine 证言的文件（4.3）；起草有关 M. Levine 和 Elliot Kwok 第2004条规则证言的证言提纲（2.9） 7.20 1,235.00 8,892.00\n07/12/2023 DEB4 就调查事宜与 J. Voss（FRA（FRA））后续通信 0.20 1,320.00 264.00\n07/12/2023 DEB4 就法务会计调查与 J. Voss（FRA）和 A. Luft 召开会议 0.60 1,320.00 792.00\n07/12/2023 ECS1 审阅并总结为回应第2004条规则请求而提交的文件 0.30 1,015.00 304.50\n07/12/2023 ECS1 分析 M. Levine 第2004条规则证言的其他议题及相关文件 0.70 1,015.00 710.50\n07/12/2023 AEL2 准备法务会计师访谈提纲（.3）；就法务会计任务与 D. Barron 访谈 J. Voss（.6） 0.90 1,625.00 1,462.50\n07/12/2023 AEL2 审阅 N. Bassett 关于 Lamp Capital（蓝普资本）代理律师证言的报告 0.10 1,625.00 162.50\n07/12/2023 审阅并总结线人关于 Himalaya（喜马拉雅）及 Kwok 关联人士的电子邮件 0.50 815.00 407.50\n07/12/2023 NAB 审阅并修订 M. Levine 证言提纲草案（1.1）；就同一事项与 W. Farmer 召开会议（.2）；参加 M. Levine 的证言（2.5）；就同一事项与 W. Farmer 后续交谈（.3） 4.10 1,625.00 6,662.50\n\n案号 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 117 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00002 发票编号 2369633\n\n日期 缩写 说明 小时 费率 金额 07/12/2023 WCF 补充制定就 M. Levine（M. 莱文）及 Elliot Kwok（郭艾略特）Levine law firm（莱文律师事务所）进行 Rule 2004 讯问的提纲（1.6）；就此与 N. Bassett（N. 巴塞特）召开会议（.2）；对 M. Levine 及 Elliot Kwok Levine law firm 进行 Rule 2004 讯问（2.5）；就此与 N. Bassett 召开后续会议（.3） 4.60 1,235.00 5,681.00 07/13/2023 DEB4 分析与 Kwok（郭文贵）调查有关的文件 0.80 1,320.00 1,056.00 07/13/2023 DEB4 就告密人电子邮件进行通信 0.20 1,320.00 264.00 07/13/2023 审阅告密人关于 HCHK 和农场贷款项目的电子邮件 0.20 815.00 163.00 07/14/2023 DEB4 就 Himalaya Farms（喜马拉雅农场）与 L. Despins（L. 德斯平）通信 0.20 1,320.00 264.00 07/14/2023 DEB4 就举报人信息进行通信 0.20 1,320.00 264.00 07/14/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.50 1,015.00 507.50 07/14/2023 ECS1 就尚未处理的 Rule 2004 动议和传票，拟定对 Rule 2004 对象的答复 0.10 1,015.00 101.50 07/14/2023 ECS1 编制与 Aaron Mitchell（艾伦·米切尔）就说明理由命令所作证言有关的提纲和备忘单，该命令要求说明为何 GTV 和 Saraca（萨拉卡）不应被认定藐视法庭（2.0）；就此与 A. Luft（A. 卢夫特）通信（.2） 2.20 1,015.00 2,233.00 07/14/2023 ECS1 为 Kwok 案件中 7/18/23 的听证会和审前会议准备文件和笔记 0.80 1,015.00 812.00 07/14/2023 审阅 Relativity（Relativity）中与 Aaron Mitchell、GTV 和 Saraca 有关的文件 1.10 815.00 896.50 07/15/2023 AG30 审阅 F. Lawall（F. 洛瓦尔）和 A. Mitchell 提交的文件，以查找反映重大转账或具体讨论的文件 2.80 915.00 2,562.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/15/2023 审阅并总结告密人关于农场、农场贷款项目、空壳公司及 Kwok 关联人士的电子邮件 1.20 815.00 978.00\n07/15/2023 审阅 Francis Lawall（弗朗西斯·洛瓦尔）在 Relativity 上提交的有关 Aaron Mitchell 与 GTV 和 Saraca 关联的文件 2.50 815.00 2,037.50\n07/16/2023 AG30 审阅与藐视法庭动议有关的 Rule 2004 文件提交材料 2.00 915.00 1,830.00\n07/16/2023 ECS1 编制与 Aaron Mitchell 就说明理由命令所作证言有关的部分提纲，该命令要求说明为何 GTV 和 Saraca 不应被认定藐视法庭 2.00 1,015.00 2,030.00\n07/16/2023 就告密人有关 Himalaya Farms 的电子邮件与 L. Despins 通信 0.10 815.00 81.50\n07/17/2023 DEB4 就 Hudson Diamond（哈德逊钻石）藐视法庭命令与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n07/17/2023 DEB4 就 A. Mitchell 的交叉询问与 A. Luft 召开会议（2.1）；为此编制部分提纲（2.4） 4.50 1,320.00 5,940.00\n07/17/2023 DEB4 就 Himalaya Farms 与 L. Despins 通信 0.20 1,320.00 264.00\n07/17/2023 DEB4 就 ROLF 与 E. Sutton 通信 0.10 1,320.00 132.00\n07/17/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.40 1,015.00 406.00\n07/17/2023 ECS1 继续编制与 Aaron Mitchell 就说明理由命令所作证言有关的提纲，该命令要求说明为何 GTV 和 Saraca 不应被认定藐视法庭（2.4）；就此与 D. Barron（D. 巴伦）通信（.5） 2.90 1,015.00 2,943.50\n07/17/2023 ECS1 审阅 Rule of Law（法治）实体提交的银行账户信息（.7）；为 D. Barron 编制其摘要（.2）；就此与 P. Linsey（P. 林赛）（NPM）通信（.2） 1.10 1,015.00 1,116.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2023 ECS1 审阅并总结为回应 Rule 2004 动议而提交的文件 1.10 1,015.00 1,116.50\n07/17/2023 AEL2 与 D. Barron 会面，讨论就 GTV 和 Saraca 对 Aaron Mitchell 的询问（2.1）；为此准备部分交叉询问内容（.3）；审阅有关该事项的书面陈述中的法律论点（.5） 2.90 1,625.00 4,712.50\n07/17/2023 审阅并总结告密人关于农场活动和主要 Kwok 关联人士的电子邮件 0.60 815.00 489.00\n07/17/2023 就 GTV、Saraca 和 Aaron Mitchell 藐视法庭听证会的证据清单与 E. Sutton 通信 0.10 815.00 81.50\n07/17/2023 NAB 就 7/18/23 听证会的准备工作及对 A. Mitchell 的询问与 A. Luft 通信 0.20 1,625.00 325.00\n07/18/2023 DEB4 就 A. Mitchell 文件与 A. Luft 通信 0.10 1,320.00 132.00\n07/18/2023 ECS1 为有关说明理由命令的听证会准备证据材料，该命令要求说明为何在与强制动议有关的情况下 GTV 和 Saraca 不应被认定藐视法庭 0.20 1,015.00 203.00\n07/18/2023 ECS1 与 UnitedLex（联信）讨论 Kwok 证据开示数据库 0.30 1,015.00 304.50\n07/18/2023 ECS1 与 D. Barron 通话，讨论 7/18/23 听证会、对抗程序中的证据开示以及法务会计师的聘任 0.30 1,015.00 304.50\n07/18/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.60 1,015.00 609.00\n07/18/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.90 1,015.00 913.50\n07/18/2023 AEL2 审阅并补充对 A. Mitchell 的交叉询问提纲 3.80 1,625.00 6,175.00\n07/18/2023 AEL2 与 N. Bassett 通话，讨论对 A. Mitchell 的交叉询问 0.40 1,625.00 650.00\n07/18/2023 AEL2 与 N. Bassett 通话，讨论 HCHK 和 A. Mitchell 听证会 0.50 1,625.00 812.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 120 of 486\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 Invoice No. 2369633\n\n日期 缩写 说明 小时 费率 金额\n\n07/18/2023 NAB 与 A. Luft 通话，讨论与证据开示争议有关的听证会准备工作及对 Aaron Mitchell 的交叉询问（.4）；与 A. Luft 通话，讨论 HCHK 和 A. Mitchell 听证会（.5）；就此与 L. Despins 通信（.1） 1.00 1,625.00 1,625.00\n07/19/2023 DEB4 就 UAE 问题与 N. Bassett 通信 0.10 1,320.00 132.00\n07/19/2023 DEB4 就 EY 证据开示与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n07/19/2023 DEB4 就 Kwok 费用披露与 A. Bongartz（A. 邦加茨）通信 0.10 1,320.00 132.00\n07/19/2023 DEB4 就 Kwok 费用披露与 L. Despins 通信 0.10 1,320.00 132.00\n07/19/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及相关公司信息的资料 0.50 1,015.00 507.50\n07/19/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 1.30 1,015.00 1,319.50\n07/19/2023 ECS1 编制与 G Club（G 俱乐部）文件提交有关的文件审阅方案（2.5）；就此与 W. Farmer（W. 法默）及他人通信（.3） 2.80 1,015.00 2,842.00\n07/20/2023 ECS1 就尚未处理的 Rule 2004 请求和传票，拟定对 Rule 2004 对象的答复（.1）；就此与 P. Linsey（NPM）通话（.1） 0.20 1,015.00 203.00\n07/20/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料（.1）；就此与 P. Linsey（NPM）通话（.1） 0.20 1,015.00 203.00\n07/20/2023 ECS1 与 Ross Fingold（罗斯·芬戈尔德）（Nodal Partners（诺达尔合伙公司）的律师）通话，讨论 Rule 2004 传票的送达（.1）；就此向 Ross Fingold 发送电子邮件（.1） 0.20 1,015.00 203.00\n\n及传票\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 ECS1 审阅并总结为回应 Rule 2004 动议而提交的文件（.1）；就此与 P. Linsey（NPM）通话（.1） 0.20 1,015.00 203.00\n07/20/2023 ECS1 编制资料包，附具并总结 Kwok 证据开示中提交的银行账户和对账单（.3）；就此与 A. Ganapathi（A. 加纳帕蒂）和 J. Kuo（J. 郭）通信（.3） 0.60 1,015.00 609.00\n07/21/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.10 1,015.00 101.50\n07/21/2023 ECS1 就尚未处理的 Rule 2004 动议和传票，拟定对 Rule 2004 对象的答复 0.10 1,015.00 101.50\n07/21/2023 ECS1 编制资料包，附具并总结 Kwok 证据开示中提交的银行账户和对账单（.1）；就此与 UnitedLex 通信（.3） 0.40 1,015.00 406.00\n07/21/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.20 1,015.00 203.00\n07/21/2023 WCF 修订 G-Club Rule 2004 文件审阅方案 0.80 1,235.00 988.00\n07/22/2023 AEL2 编辑第六份补充 Rule 2004 动议 1.10 1,625.00 1,787.50\n07/23/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.10 1,015.00 101.50\n07/24/2023 DM26 为法务会计师编制部分银行对账单电子表格 1.30 540.00 702.00\n07/24/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.20 1,015.00 203.00\n07/24/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.30 1,015.00 304.50\n07/24/2023 ECS1 就尚未处理的 Rule 2004 动议，拟定对 Rule 2004 对象的答复 0.20 1,015.00 203.00\n\n日期\n07/24/2023 缩写\nECS1 说明\n编制资料包，附具并总结 Kwok 证据开示中提交的银行账户和对账单（.2）；就此与 A. Ganapathi 和 D. Mohamed（D. 穆罕默德）通信（.1） 小时\n0.30 费率\n1,015.00 金额\n304.50\n\n07/24/2023 AEL2 就第六份补充 Rule 2004 动议的修改与 D. Barron 和 E. Sutton 通信 0.10 1,625.00 162.50\n07/24/2023 审阅有关某些告密人的资料 0.20 815.00 163.00\n07/24/2023 审阅告密人关于 Kwok 相关实体和人员的电子邮件 1.50 815.00 1,222.50\n07/25/2023 DM26 为法务会计师编制部分银行对账单电子表格 1.40 540.00 756.00\n07/25/2023 DEB4 就证人电子邮件与他人通信 0.20 1,320.00 264.00\n07/25/2023 ECS1 就 Kwok 证据开示中提交的银行账户和对账单与 A. Ganapathi、他人、D. Mohamed 及 UnitedLex 通信 0.20 1,015.00 203.00\n07/25/2023 ECS1 审阅并总结为回应 Rule 2004 动议而提交的文件 0.10 1,015.00 101.50\n07/25/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.20 1,015.00 203.00\n07/25/2023 编制 Relativity 上银行对账单的电子表格摘要，用于法务会计分析 4.00 815.00 3,260.00\n07/26/2023 AG30 为法务分析师编制银行账户信息摘要 3.50 915.00 3,202.50\n07/26/2023 DEB4 就下一份 Rule 2004 动议与 E. Sutton 通信 0.30 1,320.00 396.00\n07/26/2023 DEB4 就向 L. Despins 发送告密人情报更新电子邮件与他人通信 0.20 1,320.00 264.00\n07/26/2023 DEB4 就告密人电子邮件与 L. Despins 通信 0.20 1,320.00 264.00\n\n就此（.2）\n\n07/27/2023 ECS1 就 Kwok 证据开示中提交的银行账户和对账单与 A. Ganapathi、他人、D.\n\n07/27/2023 JK21 编制法务会计师银行电子表格的部分内容\n\n关联方及资产、其与 Kwok 的关联以及其公司信息\n\nMohamed 和 UnitedLex 通信\n\n07/27/2023 ECS1 审阅有关 Kwok 的资料\n\n证据开示\n\n日期 缩写 说明 小时 费率 金额\n\n07/26/2023 DEB4 分析藐视法庭裁决 0.80 1,320.00 1,056.00\n07/26/2023 DEB4 就交付问题与 S. Maza（S. 马萨）通信 0.20 1,320.00 264.00\n07/26/2023 ECS1 就 Ho Wan Kwok（郭文贵）证据开示中提交的银行账户和对账单，与 A. Ganapathi（A. 加纳帕蒂）、D. Mohamed（D. 穆罕默德）及 UnitedLex（联合律所）通信 0.10 1,015.00 101.50\n07/26/2023 ECS1 准备第六份补充第2004条规则动议（1.2）；就此与 D. Barron（D. 巴伦）通信（.2） 1.40 1,015.00 1,421.00\n07/26/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的联系以及其公司资料的信息 0.20 1,015.00 203.00\n07/26/2023 ECS1 审阅并概述为回应第2004条规则请求而提交的文件 0.30 1,015.00 304.50\n07/26/2023 JK21 准备法务会计师银行对账单电子表格的部分内容 3.10 540.00 1,674.00\n07/26/2023 LAD4 阅读藐视法庭裁定（.50）；分析/评论 RICO 问题（2.90） 3.40 1,860.00 6,324.00\n07/26/2023 准备有关供法务分析使用的银行对账单的电子表格部分内容 3.00 815.00 2,445.00\n07/26/2023 NAB 审阅债务人证据开示藐视法庭裁决（.4）；就此与 L. Despins（L. 德斯平斯）通话（.2） 0.60 1,625.00 975.00\n07/27/2023 DEB4 就线人电子邮件进行通信 0.20 1,320.00 264.00\n07/27/2023 ECS1 准备第六份补充第2004条规则动议（1.1）；与 D. Barron 通信 1.30 1,015.00 1,319.50\n\n0.10 1,015.00 101.50\n\n0.20 1,015.00 203.00\n\n2.00 540.00 1,080.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/27/2023 审阅有关 Yaqin Li（李亚琴）的信息；其为在初步禁令听证会上为郭文贵作证的证人 0.30 815.00 244.50\n07/27/2023 审阅 G Club（G俱乐部）提交的材料，以获取有关 Yumei Hao（郝玉梅）的信息，供第六份补充第2004条规则动议使用 1.30 815.00 1,059.50\n07/27/2023 NAB 审阅与在抗议活动初步禁令听证会上作证的证人有关的信息，以及与此相关的潜在案件进展（.3）；就此与 L. Despins 通信（.1） 0.40 1,625.00 650.00\n07/28/2023 DEB4 就郭文贵追随者证人与 N. Bassett（N. 巴西特）通信 0.20 1,320.00 264.00\n07/28/2023 ECS1 审阅文件提交材料，并为法务会计师概述郭文贵证据开示中提交的银行账户和对账单（3.4）；就此与 D. Mohamed 通信（.1） 3.50 1,015.00 3,552.50\n07/28/2023 ECS1 审阅并概述为回应第2004条规则请求而提交的文件 0.30 1,015.00 304.50\n07/28/2023 ECS1 审阅有关郭文贵关联方及资产、其与郭文贵的联系以及其公司资料的信息 0.10 1,015.00 101.50\n07/28/2023 ECS1 就与第2004条规则证据开示对象进行会面协商，准备债务人及其关联方若干金融交易的摘要（.8）；就此与 P. Linsey（P. 林西）（NPM）通话（.2） 1.00 1,015.00 1,015.00\n07/28/2023 准备有关 GTV（GTV）、HCHK（HCHK）的线人电子邮件摘要 0.70 815.00 570.50\n07/28/2023 审阅有关 Yaqin Li 的信息；其为在初步禁令听证会上作证的证人 0.50 815.00 407.50\n07/28/2023 NAB 审阅有关 Hudson Diamond（哈德逊钻石）证据开示的说明理由令（.2）；就此与 L. Despins 通信（.1） 0.30 1,625.00 487.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 125 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2369633\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/30/2023 DM26 准备法务会计师银行对账单电子表格的部分内容 2.50 540.00 1,350.00\n07/30/2023 DEB4 就线人电子邮件进行通信（0.1）；就 Yvette Wang（伊薇特·王）的刑事辩护律师可能被取消资格一事与 N. Bassett 通信（0.1）；审阅 L. Despins 有关线人信息的电子邮件（0.2） 0.40 1,320.00 528.00\n07/30/2023 DEB4 就线人电子邮件进行通信（1.0）；就 formerfedsgroup.com 与 L. Despins 及 N. Bassett 通信（0.1） 1.10 1,320.00 1,452.00\n07/31/2023 DEB4 审阅有关英国证人的电子邮件 0.10 1,320.00 132.00\n07/31/2023 DEB4 就 Kroll（克罗尔）关怀包与 L. Despins 通信 0.10 1,320.00 132.00\n07/31/2023 DEB4 就法务会计师所需文件及电子表格与 E. Sutton（E. 萨顿）开会 0.20 1,320.00 264.00\n07/31/2023 DEB4 就额外第2004条规则对象与 L. Despins 通信 0.20 1,320.00 264.00\n07/31/2023 ECS1 准备向第2004条规则对象作出的答复，涉及尚未处理的第2004条规则动议和传票 0.10 1,015.00 101.50\n07/31/2023 ECS1 为法务会计师编制郭文贵证据开示中提交的银行账户和对账单图表及摘要（3.3）；就此与 D. Barron 通话（.2）；就此与 D. Barron 通信（.2） 3.70 1,015.00 3,755.50\n07/31/2023 JK21 准备法务会计师银行对账单电子表格的部分内容 4.40 540.00 2,376.00\n07/31/2023 审阅 Nicole Tsai（蔡妮可）于 7 月 29 日就郭文贵、Yvette Wang 及其新法律团队进行的直播 1.40 815.00 1,141.00\n小计： B261 调查 162.20 182,711.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 126 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2369633\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB262 藐视法庭程序\n07/24/2023 NAB 就此与 P. Linsey（NPM）、W. Farmer（W. 法默）沟通（.4）；分析 Mei Guo（郭梅）证据开示制裁上诉的论点（.4） 0.80 1,625.00 1,300.00\n07/24/2023 WCF 就制裁及藐视法庭命令上诉与 P. Linsey（NPM）、D. Carnelli（D. 卡内利）和 N. Bassett 通话（.4）；准备有关后续步骤的笔记（.1） 1,235.00 617.50\n小计： B262 藐视法庭程序 1.30 1,917.50\n\n合计 193.90 219,121.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 3.90 1,860.00 7,254.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 15.20 1,625.00 24,700.00\nNAB Nicholas A. Bassett 合伙人 2.90 812.50 2,356.25\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 27.10 1,625.00 44,037.50\nAEL2 Luft, Avi E. 顾问律师 2.30 812.50 1,868.75\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.50 1,625.00 4,062.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 16.80 1,320.00 22,176.00\n\nNAB Nicholas A. Bassett 合伙人 15.20 1,625.00 24,700.00\n\nNAB Nicholas A. Bassett 合伙人 2.90 812.50 2,356.25\nAEL2 Luft, Avi E. 顾问律师 27.10 1,625.00 44,037.50\nAEL2 Luft, Avi E. 顾问律师 2.30 812.50 1,868.75\nAB21 Alex Bongartz 顾问律师 2.50 1,625.00 4,062.50\nDEB4 Douglass E. Barron 律师 16.80 1,320.00 22,176.00\nWCF Will C. Farmer（威尔·C·法默） 律师 15.80 1,235.00 19,513.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 53.80 1,015.00 54,607.00\nAG30 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 律师 8.30 915.00 7,594.50\n律师 23.60 815.00 19,234.00\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 11.60 540.00 6,264.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 10.10 540.00 5,454.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 127 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 22 页\nKwok\n50687-00002\n发票编号 2369633\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/12/2023 复印费用 552.00 0.08 44.16\n07/18/2023 复印费用 714.00 0.08 57.12\n07/01/2023 电子文件调取－TransUnion Risk and Alternative Data Solutions, Inc.（环联风险与替代数据解决方案公司），发票编号 1047352-202306-1，日期 07/01/23，2023 年 6 月 01 日至 2023 年 6 月 30 日的 TLO 费用－TruLookup US 商业高级搜索/人员搜索/综合报告/。 220.00\n07/01/2023 Westlaw（Westlaw） 47.56\n07/02/2023 Lexis/在线检索 53.90\n07/02/2023 Westlaw 190.23\n07/03/2023 Lexis/在线检索 15.04\n07/03/2023 Lexis/在线检索 468.65\n07/03/2023 Westlaw 71.34\n07/03/2023 计算机检索（其他） 1.08\n07/04/2023 计算机检索（其他） 1.08\n07/05/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163273；07/05/2023；；NA；1 WORLD TRADE CTR；NEW YORK, NY 10007；1ZA6T1631299407428（MAN） 16.67\n07/05/2023 Lexis/在线检索 56.16\n07/05/2023 Westlaw 47.56\n07/05/2023 Westlaw 71.34\n07/05/2023 计算机检索（其他） 1.08\n07/06/2023 机票－Nick Bassett（尼克·巴西特）；06/26/2023；起点/终点：DCA/LGA；舱位等级：经济舱；前往 NY/CT 与客户会面 213.90\n07/06/2023 差旅费用－餐饮－Nick Bassett；06/26/2023；餐厅：Big Bowl（大碗）；城市：Arlington, VA；午餐；人数：1；前往 NY/CT 与客户会面 23.38\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 128 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 23 页\nKwok\n50687-00002\n发票编号 2369633\n\n07/06/2023 差旅费用－餐饮－Nick Bassett；06/27/2023；餐厅：Spotted Horse Tavern（斑点马酒馆）；城市：Shelton, CT；晚餐；人数：1；前往 NY/CT 与客户会面 40.00\n\n07/06/2023 住宿－Nick Bassett；06/28/2023；酒店：Marriott（万豪）；城市：Shelton, CT；入住日期：06/26/2023；退房日期：06/28/2023；前往 NY/CT 与客户会面 469.72\n07/06/2023 出租车/地面交通－Nick Bassett；06/27/2023；起点/终点：会面地点/酒店；服务类型：Uber；时间：17:12；前往 NY/CT 与客户会面 12.91\n07/06/2023 出租车/地面交通－Nick Bassett；06/27/2023；起点/终点：酒店/晚餐地点；服务类型：Uber；时间：18:26；前往 NY/CT 与客户会面 13.91\n07/06/2023 出租车/地面交通－Nick Bassett；06/27/2023；起点/终点：酒店/会面地点；服务类型：Uber；时间：09:38；前往 NY/CT 与客户会面 14.92\n07/06/2023 出租车/地面交通－Nick Bassett；06/27/2023；起点/终点：晚餐地点/酒店；服务类型：Uber；时间：21:03；前往 NY/CT 与客户会面 14.97\n07/06/2023 出租车/地面交通－Nick Bassett；06/28/2023；起点/终点：酒店/会面地点；服务类型：Uber；时间：08:11；前往 NY/CT 与客户会面 15.93\n07/06/2023 出租车/地面交通－Nick Bassett；06/26/2023；起点/终点：住所/机场；服务类型：Uber；时间：18:41；前往 NY/CT 与客户会面 16.93\n07/06/2023 出租车/地面交通－Nick Bassett；06/26/2023；起点/终点：机场/酒店；服务类型：Uber；时间：21:15；前往 NY/CT 与客户会面 201.15\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 129 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 24 页\nKwok\n50687-00002\n发票编号 2369633\n\n07/06/2023 出租车/地面交通－Nick Bassett；06/28/2023；起点/终点：办公室/会面地点；服务类型：Uber；时间：12:47；前往 NY/CT 与客户会面 21.92\n\n07/06/2023 出租车/地面交通－Nick Bassett；06/28/2023；前往 NY/CT 与客户会面；MTA 车票；服务费 25.00\n07/06/2023 出租车/地面交通－Nick Bassett；06/28/2023；前往 NY/CT 与客户会面；MTA 车票 26.00\n07/06/2023 出租车/地面交通－Nick Bassett；06/28/2023；铁路：Amtrak（美铁）；前往 NY/CT 与客户会面－NYP 至 WAS 337.00\n07/06/2023 出租车/地面交通－Nick Bassett；06/28/2023；起点/终点：火车站/住所；服务类型：Uber；时间：16:03；前往 NY/CT 与客户会面 48.95\n07/06/2023 本地－餐饮－Nick Bassett；06/28/2023；餐厅：Birch Coffee（桦木咖啡）；城市：New York；咖啡；人数：1；前往 NY/CT 与客户会面 4.81\n07/06/2023 供应商费用－Nick Bassett；06/26/2023；前往 NY/CT 与客户会面；行李费 35.00\n07/06/2023 Lexis/在线检索 421.28\n07/06/2023 Lexis/在线检索 56.17\n07/06/2023 Westlaw 102.30\n07/06/2023 Westlaw 118.89\n07/06/2023 计算机检索（其他） 1.08\n07/06/2023 计算机检索（其他） 7.02\n07/07/2023 计算机检索（其他） 1.08\n07/09/2023 Westlaw 71.34\n07/10/2023 Westlaw 118.89\n07/10/2023 计算机检索（其他） 1.08\n07/11/2023 Lexis/在线检索 84.26\n07/11/2023 Westlaw 23.78\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 130 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\nKwok\n50687-00002\n发票编号 2369633\n\n07/11/2023 计算机检索（其他） 0.18\n\n07/11/2023 计算机检索（其他） 2.61\n07/12/2023 计算机检索（其他） 2.70\n07/13/2023 计算机检索（其他） 2.61\n07/14/2023 计算机检索（其他） 0.90\n07/17/2023 计算机检索（其他） 0.72\n07/18/2023 Westlaw 23.78\n07/18/2023 计算机检索（其他） 0.90\n07/19/2023 机票 - Nick Bassett（尼克·巴塞特）；07/10/2023；出发地/目的地：\nDCA/LGA；舱位等级：经济舱；前往\nNY/CT 与客户会面（因出行目的包括\n两个事项，向事项2计费1/2，向事项15\n计费1/2） 601.41\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett（尼克·巴塞特）；07/11/2023；\n餐厅：Mystik Masala；城市：New York（纽约）；晚餐；\n人数：1；前往 NY/CT 与客户\n会面（因出行目的包括两个事项，向事项2计费1/2，\n向事项15计费1/2） 12.37\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett（尼克·巴塞特）；07/11/2023；\n餐厅：Lebanese Taverna Express；城市：New\nYork（纽约）；午餐；人数：1；前往\nNY/CT 与客户会面（向事项2计费1/2，\n向事项15计费1/2，因出行目的包括\n两个事项） 6.57\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett（尼克·巴塞特）；07/12/2023；\n餐厅：LGA Hunt and Fish Club；城市：New\nYork（纽约）；午餐；人数：1；前往\nNY/CT 与客户会面（向事项2计费1/2，\n向事项15计费1/2，因出行目的包括\n两个事项） 8.95\n07/19/2023 住宿 - Nick Bassett（尼克·巴塞特）；07/12/2023；酒店：Hyatt；\n城市：New York（纽约）；入住日期：07/11/2023；退房\n日期：07/12/2023；前往 NY/CT 与客户\n会面（向事项2计费1/2，向事项\n15计费1/2，因出行目的包括两个事项） 230.67\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 131 of 486\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第26页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2369633\n\n07/19/2023 出租车/地面交通 - Nick Bassett（尼克·巴塞特）；\n07/11/2023；出发地/目的地：家/DCA；服务类型：\nUber；时间：06:45；前往 NY/CT 与客户会面\n（向事项2计费1/2，向事项15计费1/2，因\n出行目的包括两个事项） 10.00\n\n07/19/2023 出租车/地面交通 - Nick Bassett（尼克·巴塞特）；\n07/12/2023；出发地/目的地：DCA/家；服务类型：\nUber；时间：19:24；前往 NY/CT 与客户会面\n（向事项2计费1/2，向事项15计费1/2，因\n出行目的包括两个事项） 10.45\n07/19/2023 出租车/地面交通 - Nick Bassett（尼克·巴塞特）；\n07/11/2023；出发地/目的地：LGA/在 CT 的会面地点；\n服务类型：Uber；时间：09:25；前往 NY/CT\n与客户会面（向事项2计费1/2，向事项15计费1/2，\n因出行目的包括两个\n事项） 108.33\n07/19/2023 出租车/地面交通 - Nick Bassett（尼克·巴塞特）；\n07/12/2023；出发地/目的地：PH/LGA；服务类型：\nUber；时间：14:15；前往 NY/CT 与客户会面\n（向事项2计费1/2，向事项15计费1/2，因\n出行目的包括两个事项） 38.49\n07/19/2023 差旅费用 - 互联网 - Nick Bassett（尼克·巴塞特）；\n07/11/2023；前往 NY/CT 与客户会面；\n机上 Wi-Fi（向事项2计费1/2，向事项15计费1/2，\n因出行目的包括两个\n事项） 7.50\n07/19/2023 差旅费用 - 互联网 - Nick Bassett（尼克·巴塞特）；\n07/11/2023；前往 NY/CT 与客户会面；\n机上 Wi-Fi（向事项2计费1/2，向事项15计费1/2，\n因出行目的包括两个\n事项） 7.50\n07/19/2023 Westlaw 269.31\n07/19/2023 计算机检索（其他） 0.90\n07/20/2023 计算机检索（其他） 0.81\n07/21/2023 计算机检索（其他） 0.99\n07/25/2023 Westlaw 95.12\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 132 of 486\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第27页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2369633\n\n07/26/2023 本地 - 出租车 - Douglass Barron（道格拉斯·巴伦）；07/18/2023；\n出发地/目的地：办公室/家；服务类型：Lyft；时间：\n02:37；就 Kwok（郭文贵）事项加班工作 33.74\n\n07/26/2023 律师送达服务 - Serving By Irving Inc.（欧文送达服务公司），发票编号\nYL-4015A，日期为07/26/23，向 Anthony DiBattista（安东尼·迪巴蒂斯塔）和 Brian\nHofmeister（布赖恩·霍夫迈斯特）送达两份第一套\n请求书，以及尝试送达并送达\n对 Linwan “Irene” Feng（林婉“艾琳”冯）的传票 575.00\n07/26/2023 Westlaw 142.66\n07/28/2023 本地 - 餐饮 - Douglass Barron（道格拉斯·巴伦）；07/18/2023；\n餐厅：Han Dynasty；城市：New York（纽约）；晚餐；\n人数：1；就 Kwok（郭文贵）事项加班工作 34.29\n07/28/2023 本地 - 停车 - Luc Despins（卢克·德斯平斯）；06/27/2023；为 KWOK（郭文贵）听证会在法院\n停车 13.00\n07/28/2023 本地 - 停车 - Luc Despins（卢克·德斯平斯）；05/30/2023；为 KWOK（郭文贵）听证会在法院\n停车 6.00\n07/31/2023 机票 - Will Farmer（威尔·法默）；07/10/2023；出发地/目的地：\nLAX/JFK/JFK/LAX；舱位等级：经济舱；\n前往及离开 NYC 参加证言录取；Delta\nAirlines（达美航空） 775.80\n07/31/2023 住宿 - Will Farmer（威尔·法默）；07/13/2023；酒店：\nHampton Inn；城市：New York（纽约）；入住日期：\n07/11/2023；退房日期：07/13/2023；前往\n及离开 NYC 参加证言录取 819.44\n07/31/2023 出租车/地面交通 - Will Farmer（威尔·法默）；\n07/14/2023；出发地/目的地：酒店/机场；服务类型：\n出租车；时间：14:00；前往及离开 NYC 参加\n证言录取；First City Cab Corp（第一城市出租车公司） 102.66\n07/31/2023 出租车/地面交通 - Will Farmer（威尔·法默）；\n07/11/2023；出发地/目的地：机场/酒店；服务类型：\n出租车；时间：14:00；前往及离开 NYC 参加\n证言录取；NYC Taxi（纽约市出租车） 98.41\n07/31/2023 差旅费用 - 停车 - Will Farmer（威尔·法默）；\n07/15/2023；前往及离开 NYC 参加\n证言录取；LAX Smartparking - 于 LAX 停车，\n时间为星期二至星期四 7/11/23 – 7/13/23 104.99\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 133 of 486\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第28页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2369633\n\n应付余额总额 - 收到即付 $320,751.82\n\n本期费用和成本 $320,751.82\n已发生并垫付的成本总额 $101,630.32\n07/31/2023 供应商费用 - Will Farmer（威尔·法默）；07/13/2023；前往\n及离开 NYC 参加证言录取；Delta Airlines（达美航空）–\n航班变更费；服务费 48.00\n07/31/2023 供应商费用 - Will Farmer（威尔·法默）；07/14/2023；前往\n及离开 NYC 参加证言录取；Delta Airlines（达美航空）-\n额外达美航班变更费；服务费 10.00\n07/31/2023 UnitedLex Invoices - Unitedlex Corp（联合律科公司），发票编号\n088560，日期为07/31/23，UnitedLex – DSAI 2023年7月\n费用 – 外部专业服务 93,448.02\n07/31/2023 差旅费用 - 停车 - Will Farmer（威尔·法默）；\n07/15/2023；前往及离开 NYC 参加\n证言录取；经济型 LAX Smart Parking -\nLAX 停车延期费用 68.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 134 of 486\n\nPAUL HASTINGS LLP（普衡律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369634\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 July 31, 2023 期间的专业服务法律费用 $2,431.00\n\n已发生并垫付的成本 955.62\n\n本期应付费用和成本 $3,386.62\n应付余额总额 - 收到即付 $3,386.62\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 135 of 486\n\nPAUL HASTINGS LLP（普衡律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369634\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 July 31, 2023 期间的专业服务法律费用 $2,431.00\n\n已发生并垫付的成本 955.62\n\n本期应付费用和成本 $3,386.62\n应付余额总额 - 收到即付 $3,386.62\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 136 of 486\n\nPAUL HASTINGS LLP（普衡律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 September 7, 2023\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369634\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n截至 July 31, 2023 期间已提供的专业服务\n其他诉讼 $2,431.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n07/03/2023 JK21 就\nKwok（郭文贵）刑事诉讼程序与 L. Despins（L. 德斯平斯）通信 0.30 540.00 162.00\n07/05/2023 JK21 就\nKwok（郭文贵）刑事诉讼程序与 L. Despins（L. 德斯平斯）通信 0.20 540.00 108.00\n07/06/2023 JK21 就\nKwok（郭文贵）刑事诉讼程序与 L. Despins（L. 德斯平斯）通信 0.20 540.00 108.00\n07/11/2023 JK21 为 L. Despins（L. 德斯平斯）审阅 Kwok（郭文贵）刑事案件及上诉中\n新提交的诉状 0.20 540.00 108.00\n07/12/2023 JK21 为 L. Despins（L. 德斯平斯）审阅 Kwok（郭文贵）刑事案件及上诉中\n新提交的诉状（0.2）；\n就 Kwok（郭文贵）刑事案件与 L. Despins（L. 德斯平斯）\n通信（0.2） 0.40 540.00 216.00\n07/13/2023 JK21 为 L. Despins（L. 德斯平斯）审阅 Kwok（郭文贵）刑事案件及上诉中\n新提交的诉状（0.2）；\n就 Kwok（郭文贵）刑事案件与 L. Despins（L. 德斯平斯）\n通信（0.2） 0.40 540.00 216.00\n07/15/2023 NAB 审阅刑事法院关于\nWang（王）保释的裁定 0.20 1,625.00 325.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00003 发票编号 2369634\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/17/2023 JK21 审阅Kwok（郭文贵）刑事案件及上诉的近期提交文件（0.2）；就Kwok刑事案件与L. Despins（卢克·德斯潘斯）通信（0.2） 540.00 216.00\n07/18/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n07/19/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n07/20/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n07/21/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n07/24/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n07/25/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n07/26/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n07/28/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n07/31/2023 JK21 为L. Despins审阅Kwok刑事案件及上诉的近期提交文件 0.20 540.00 108.00\n小计： B191 一般诉讼 4.10 2,431.00\n合计 4.10 2,431.00\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.20 1,625.00 325.00\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 3.90 540.00 2,106.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 138 of 486\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（卢克·德斯潘斯） 第3页\n\nKwok\n50687-00003\n发票编号：2369634\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n07/03/2023 Westlaw（威斯特劳） 25.17\n07/05/2023 Westlaw 25.16\n07/06/2023 Westlaw 615.61\n07/06/2023 计算机检索（其他） 7.20\n07/07/2023 Lexis/在线检索 26.95\n07/07/2023 Westlaw 136.93\n07/13/2023 Westlaw 118.60\n已发生及垫付费用合计 \\$955.62\n本期费用及成本 \\$3,386.62\n应付余额合计——见票即付 \\$3,386.62\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 139 of 486\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369635\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n公司法事项 PH LLP 客户/事项编号：50687-00004 Nicholas A. Bassett\n\n截至July 31, 2023期间提供专业服务的法律费用 \\$12,843.50\n\n本期应付费用及成本 \\$12,843.50\n\n应付余额合计——见票即付 \\$12,843.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 140 of 486\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369635\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n公司法事项 PH LLP 客户/事项编号：50687-00004 Nicholas A. Bassett\n\n截至July 31, 2023期间提供专业服务的法律费用 \\$12,843.50\n\n本期应付费用及成本 \\$12,843.50\n\n应付余额合计——见票即付 \\$12,843.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 141 of 486\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins September 7, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369635\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至July 31, 2023期间提供的专业服务\n公司法事项 \\$12,843.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB190 其他争议事项（不包括承接/拒绝动议）\n07/06/2023 NAB 与E. Henzy（Zeisler）和P. Linsey（NPM）就Ace Decade（艾斯十年）藐视法庭上诉问题发送电子邮件 0.20 1,625.00 325.00\n07/09/2023 NAB 与P. Linsey（NPM）就Ace Decade藐视法庭上诉发送电子邮件 0.10 1,625.00 162.50\n07/20/2023 NAB 与E. Henzy（Zeisler）就Ace Decade藐视法庭上诉通信 0.20 1,625.00 325.00\n07/25/2023 AB21 修订公司治理命令上诉的状态报告（0.4）；就此与L. Despins通信（0.1）；就此与J. Moriarty（Zeisler）通信（0.1）；就此与J. Moriarty通话（0.1） 0.70 1,625.00 1,137.50\n07/25/2023 LAD4 与J. Moriarty（Z&Z）就有关信函裁定的上诉状态报告进行多次电子邮件往来 1.20 1,860.00 2,232.00\n07/26/2023 AB21 就公司治理命令上诉的联合状态报告与L. Despins和N. Bassett通信（0.2）；就此与N. Bassett通话（0.1）；分析该事项（0.1） 0.40 1,625.00 650.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/26/2023 LAD4 标注上诉报告终稿 0.30 1,860.00 558.00\n07/26/2023 NAB 就Ace Decade上诉问题及策略与L. Despins和A. Bongartz（亚历克斯·邦加茨）通信（.1）；就此与A. Bongartz通话（.1） 0.20 1,625.00 325.00\n07/27/2023 AB21 就公司治理命令上诉的状态报告与L. Despins和N. Bassett通话（0.3）；就此与J. Moriarty（Zeisler）通信（0.1） 0.40 1,625.00 650.00\n07/27/2023 LAD4 就Ace Decade藐视法庭上诉延误事宜与A. Bongartz及N. Bassett电话会议 0.30 1,860.00 558.00\n07/27/2023 NAB 就Ace Decade上诉更新及策略与L. Despins和A. Bongartz通话（.3）；分析与此相关的问题（.2） 0.50 1,625.00 812.50\n07/28/2023 AB21 完成公司治理命令上诉的联合状态报告（0.1）；就此与N. Bassett通信（0.1） 0.30 1,625.00 487.50\n\n小计：\nB190 其他争议事项（不包括 4.80 8,223.00\n承接/拒绝动议）\nB191 一般诉讼\n\n07/17/2023 AB21 与A. Thorp（Harneys Legal）就Ace Decade策略通话 0.10 1,625.00 162.50\n\n07/18/2023 AB21 与A. Thorp（Harneys Legal）就与Ace Decade有关的BVI策略通信 0.60 1,625.00 975.00\n\n（0.1）；与J. Moriarty（Zeisler）通信\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 143 of 486\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00004 发票编号：2369635\n\n日期 姓名缩写 说明 小时 费率 金额 07/19/2023 AB21 与A. Thorp（Harneys Legal）就有关Ace Decade的BVI策略通话（0.4）；分析该事项（0.3）；就此与A. Thorp通信（0.1）；就此与N. Bassett、A. Luft（阿维·E·卢夫特）及L. Despins通信（0.2）；就此与A. Luft及L. Despins通话（0.2）；就此与L. Despins进一步通话（0.1）；就此与L. Despins通信（0.3） 1.60 1,625.00 2,600.00 07/19/2023 LAD4 与A. Bongartz、A. Luft就Ace Decade后续步骤电话会议（.20）；与A. Bongartz就BVI程序电话会议（.10） 0.30 1,860.00 558.00 07/19/2023 AEL2 与A. Bongartz和L. Despins就有关Ace Decade的BVI法律问题通话 0.20 1,625.00 325.00 小计：B191 一般诉讼 2.80 4,620.50 合计 7.60 12,843.50 计时人员汇总\n\n应付余额合计——见票即付 \\$12,843.50\n\n本期费用及成本 \\$12,843.50\nAEL2 Luft, Avi E. 特别顾问 0.20 1,625.00 325.00\nAB21 Alex Bongartz 特别顾问 4.10 1,625.00 6,662.50\nNAB Nicholas A. Bassett 合伙人 1.20 1,625.00 1,950.00\nLAD4 Luc A. Despins 合伙人 2.10 1,860.00 3,906.00\nID 计时人员姓名 职务 小时 费率 费用\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 144 of 486\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369636\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n出售程序 PH LLP 客户/事项编号：50687-00005 Nicholas A. Bassett\n\n截至July 31, 2023期间提供专业服务的法律费用 \\$7,875.50\n\n已发生及垫付费用 3,831.75\n\n本期应付费用及成本 \\$11,707.25\n应付余额合计——见票即付 \\$11,707.25\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 145 of 486\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369636\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n出售程序 PH LLP 客户/事项编号：50687-00005 Nicholas A. Bassett\n\n截至July 31, 2023期间提供专业服务的法律费用 \\$7,875.50\n\n已发生及垫付费用 3,831.75\n\n本期应付费用及成本 \\$11,707.25\n应付余额合计——见票即付 \\$11,707.25\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\n汇款专用信箱 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 146 of 486\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘）作为Ho Wan 2023年9月7日\n\nKwok（郭文贵）案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369636\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至2023年7月31日止期间已提供专业服务\n出售程序 \\$7,875.50\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n07/05/2023 AB21 就Lady May 2的最新情况与D. Johnson（Edmiston）通信 0.10 1,625.00 162.50\n07/05/2023 DEB4 就对Lady May出售的异议与L. Despins通信 0.10 1,320.00 132.00\n07/05/2023 ECS1 编制与Lady May出售有关的成交结算单及其通知 0.50 1,015.00 507.50\n07/06/2023 AB21 就Lady May成交后的行政事项与R. Stockil（Yachtzoo）通信（0.1）；修订成交结算单通知（0.2）；就同一事项与E. Sutton通话并通信（0.1） 0.40 1,625.00 650.00\n07/06/2023 ECS1 编制与Lady May出售有关的成交结算单及其通知（.5）；就同一事项与A. Bongartz通话并通信（.1） 0.60 1,015.00 609.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/07/2023 AB21 完成Lady May出售的成交结算单（0.1）；就同一事项与L. Despins通信（0.1）；就同一事项与D. Skalka（Neubert）通信（0.1）；就其提交及送达与E. Sutton和J. Kuo通信（0.1） 0.40 1,625.00 650.00\n07/07/2023 ECS1 编制与Lady May出售有关的成交结算单 0.70 1,015.00 710.50\n07/07/2023 JK21 编制有关Lady May出售的成交结算单（0.2）；向法院以电子方式提交有关Lady May出售的成交结算单（0.3） 0.50 540.00 270.00\n07/10/2023 AB21 就船员薪酬支付与L. Macdonald（Alley Maass）通话（0.3）；就同一事项与R. Stockil（Yachtzoo）和J. Avedis（Yachtzoo）通信（0.2）；就Lady May 2出售程序与D. Johnson（Edmiston）通话（0.2） 0.70 1,625.00 1,137.50\n07/11/2023 AB21 审阅J. Avedis（Yachtzoo）就船员薪酬电汇转账发来的通信 0.10 1,625.00 162.50\n07/13/2023 AB21 就船员解除文件与R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n07/14/2023 AB21 就储物舱交付事宜与D. Johnson（Edmiston）通信 0.10 1,625.00 162.50\n07/17/2023 AB21 就储物舱与D. Johnson（Edmiston）通信（0.2）；就同一事项与D. Johnson通话（0.2）；就船员解除文件与L. Macdonald（Alley Maass）通话（0.1）；就同一事项与L. Macdonald通信（0.1） 0.60 1,625.00 975.00\n07/19/2023 AB21 就Lady May 2出售程序的最新情况与D. Johnson（Edmiston）通话（0.1）；审阅海关保证金申请（0.2）；就与Lady May出售有关的船员解除文件与L. Macdonald（Alley Maass）通信（0.1） 0.40 1,625.00 650.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 AB21 就授权拍卖Sherry Netherland家具的动议与E. Sutton通话 0.10 1,625.00 162.50\n07/20/2023 ECS1 就拍卖破产财产资产的动议与A. Bongartz通话（.1）；就同一事项与P. Linsey（NPM）通话（.1） 0.20 1,015.00 203.00\n07/21/2023 ECS1 审阅P. Linsey（NPM）就拍卖破产财产资产的动议发来的通信 0.10 1,015.00 101.50\n07/23/2023 ECS1 审阅P. Linsey（NPM）就拍卖破产财产资产的动议发来的通信 0.10 1,015.00 101.50\n07/24/2023 AB21 就储物舱内物品的最新情况与D. Johnson（Edmiston）通信 0.10 1,625.00 162.50\n07/24/2023 ECS1 就拍卖破产财产资产的动议与A. Bongartz和P. Linsey（NPM）通信 0.20 1,015.00 203.00\n小计： B130 资产处置 6.10 7,875.50\n计时人员汇总\n\n合计 6.10 7,875.50\n\nID 计时人员姓名 职务 小时 费率 费用\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 3.10 1,625.00 5,037.50\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 0.10 1,320.00 132.00\nECS1 Ezra C. Sutton（埃兹拉·C.·萨顿） 律师 2.40 1,015.00 2,436.00\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 0.50 540.00 270.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 149 of 486\n\nLuc Despins作为Ho Wan\n\nKwok案件中的第11章受托人 第4页\n\n50687-00005\n发票编号：2369636\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/03/2023 外部专业服务——Bohonnon Law Firm, LLC（博洪农律师事务所，有限责任公司），发票编号1，日期为07/03/23，已提供专业服务——2023年6月 3,831.75\n已发生并垫付费用合计 \\$3,831.75\n本期应付费用及成本 \\$11,707.25\n应付余额总额——收到即付 \\$11,707.25\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 150 of 486\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请注明发票编号：2369637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\nGenever US PH LLP 客户/事项编号：50687-00010 Nicholas A. Bassett（尼古拉斯·A.·巴塞特）\n\n截至2023年7月31日止期间专业服务的法律费用 \\$33,189.75\n\n本期应付费用及成本 \\$33,189.75\n\n应付余额总额——收到即付 \\$33,189.75\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过电话213-683-5045联系Teri Goffredo（泰莉·戈弗雷多），或通过电子邮件terigoffredo@paulhastings.com联系，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA编号：322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n汇款专用信箱 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 151 of 486\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请注明发票编号：2369637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\n\nGenever US PH LLP 客户/事项编号：50687-00010 Nicholas A. Bassett\n\n截至2023年7月31日止期间专业服务的法律费用 \\$33,189.75\n\n本期应付费用及成本 \\$33,189.75\n\n应付余额总额——收到即付 \\$33,189.75\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过电话213-683-5045联系Teri Goffredo，或通过电子邮件terigoffredo@paulhastings.com联系，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA编号：322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n汇款专用信箱 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 152 of 486\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins作为Ho Wan 2023年9月7日\n\nKwok案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369637\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至2023年7月31日止期间已提供专业服务\nGenever US \\$33,189.75\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n07/05/2023 AB21 就与Genever US有关的C. Abrehart（Harneys Corporate）委托书与L. Despins通信 0.10 1,625.00 162.50\n07/20/2023 AB21 就最新情况通话与C. Abrehart（Genever BVI董事）和L. Despins通信 0.10 1,625.00 162.50\n07/21/2023 AB21 就与Genever有关的授权书与G. Weston（Harneys Legal）通话 0.20 1,625.00 325.00\n07/21/2023 AB21 就案件最新情况通话与C. Abrehart（Genever BVI董事）通信 0.10 1,625.00 162.50\n07/23/2023 AB21 就与C. Abrehart（董事）的最新情况通话与L. Despins通信 0.40 1,625.00 650.00\n07/24/2023 AB21 就Genever案件最新情况及DIP融资与C. Abrehart（Genever BVI董事）通话 0.40 1,625.00 650.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 153 of 486\n\nLuc Despins作为Ho Wan\n\nKwok案件中的第11章受托人\n\n50687-00010\n发票编号：2369637\n\n日期 缩写 说明 小时 费率 金额\n\n07/26/2023 AB21 就DIP融资授权书与C. Abrehart（Genever BVI董事）通信 0.10 1,625.00 162.50\n小计： B110 案件管理 1.40 2,275.00\nB131 不动产出售\n07/19/2023 LAD4 审阅/评论Sherry Netherland出售程序 3.10 1,860.00 5,766.00\n小计： B131 不动产出售 3.10 5,766.00\nB165\n07/07/2023 AB21 其他专业人员的费用/聘任申请\n就美国受托人关于AAGL聘任申请的问题与L. Despins通信（0.2）；就同一事项与J. Panico（AAGL）通信（0.1） 0.30 1,625.00 487.50\n07/08/2023 AB21 就AAGL聘任申请与L. Despins通信（0.2）；就同一事项与H. Claiborn（美国受托人）通信（0.1） 0.30 1,625.00 487.50\n07/10/2023 AB21 修订AAGL聘任的拟议命令（0.3）；就同一事项与H. Claiborn（美国受托人）通信（0.1）；就提交该文件的通知与J. Kuo通信（0.1） 0.50 1,625.00 812.50\n07/20/2023 AB21 研究潜在保险法律顾问事宜（1.8）；就同一事项与L. Despins通信（0.1） 1.90 1,625.00 3,087.50\n07/21/2023 AB21 研究潜在保险法律顾问事宜（1.2）；就同一事项与L. Despins通信（1.1） 2.30 1,625.00 3,737.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/24/2023 AB21 就聘任建筑师与P. Linsey通话（0.1）；就同一事项与L. Despins通信（0.2）；就同一事项与H. Claiborn（美国受托人）通信（0.2） 0.50 1,625.00 812.50\n07/25/2023 AB21 就聘任建筑师与P. Linsey（Neubert）通信 0.10 1,625.00 162.50\n07/27/2023 AB21 就聘任申请与D. Acheson（建筑师）通信（0.2）；就McCormick聘任申请与L. Despins通信（0.2） 0.40 1,625.00 650.00\n07/31/2023 AB21 就OMJB聘任申请与L. Despins通信（0.2）；修订该申请（0.2）；就同一事项与M. McCormack（OMJB）通信（0.1）；就聘任申请与D. Acheson（建筑师）通信（0.1）；就同一事项与P. Linsey（Neubert）通话（0.2） 0.80 1,625.00 1,300.00\n小计： B165 其他专业人员的费用/聘任申请 7.10 11,537.50\nB195 非工作时间差旅\n07/20/2023 AB21 从纽约办公室往返Sherry Netherland公寓的非工作时间差旅（按半价计费） 0.70 812.50 568.75\n07/27/2023 AB21 从PH办公室前往SN公寓，与建筑师进行现场考察的差旅（按半价计费） 0.60 812.50 487.50\n小计： B195 非工作时间差旅 1.30 1,056.25\nB210 业务运营\n07/12/2023 DEB4 就与Wolfson机构的讨论与L. Despins通信 0.20 1,320.00 264.00\n\n07/14/2023 DEB4 与 T. Sadler 就 Genever 保险事宜举行会议 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 155 页，共 486 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00010 发票编号 2369637\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/14/2023 DEB4 与 L. Despins 就 Genever 保险事宜通信 0.20 1,320.00 264.00\n\n07/14/2023 TS21 与 D. Barron 就 AIG 保险付款进行通话（.1）；就同一事项与 D. Barron 及 L. Despins 通信（.1）；审阅并评论 AIG 保险付款（.3） 0.50 1,175.00 587.50\n\n07/20/2023 AB21 与 K. Catalano 就授权修复 Sherry Netherland（谢里·内德兰）公寓的动议通信 0.20 1,625.00 325.00\n\n07/20/2023 AB21 与 L. Despins、M. Ullman（Sherry Netherland）及 J. Panico（AAGL）就修复 Sherry Netherland 公寓举行会议 1.00 1,625.00 1,625.00\n\n07/20/2023 LAD4 与 A. Bongartz 及 J. Panico（公共理算师）一同查看 SN 公寓 1.00 1,860.00 1,860.00\n\n07/25/2023 AB21 与 D. Acheson（建筑师）就修复 Sherry Netherland 公寓进行通话（0.4）；就同一事项与 D. Acheson 通信（0.1）；就同一事项与 L. Despins 通信（0.1） 0.60 1,625.00 975.00\n\n07/25/2023 LAD4 与 J. Panico（理算师）就维修报告／后续步骤进行电话会议（.90）；审阅／评论同一事项（建筑师／承包商）（1.40） 2.30 1,860.00 4,278.00\n\n07/26/2023 AB21 与 D. Acheson（建筑师）就 Sherry Netherland 现场查看事宜通信（0.1）；就同一事项与 L. Despins 通信（0.1） 0.20 1,625.00 325.00\n\n07/27/2023 AB21 与 D. Acheson（建筑师）一同现场查看 SN 公寓（0.8）；就同一事项与 L. Despins 通信（0.3） 1.10 1,625.00 1,787.50\n\n小计： B210 业务运营 7.40 12,423.00\n\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 156 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2369637\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB211 财务报告（月度运营报告）\n\n07/03/2023 DEB4 与 D. Skalka（NPM）及 J. Gervais（UST）就 MOR 通信 0.10 1,320.00 132.00\n\n小计： B211 财务报告（月度运营报告） 0.10 132.00\n\n合计 20.40 33,189.75\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 6.40 1,860.00 11,904.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 11.60 1,625.00 18,850.00\n\nAB21 Alex Bongartz 顾问律师 1.30 812.50 1,056.25\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.60 1,320.00 792.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 0.50 1,175.00 587.50\n\n本期费用和成本 $33,189.75\n\n应付余额总额——收讫即付 $33,189.75\n\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 157 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369638\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n汇总单\n\nMahwah 对抗程序\n\nPH LLP 客户／事项编号 50687-00012 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $98,916.00\n\n已发生并垫付的成本 350.90\n\n本期应付费用和成本 $99,266.90\n\n应付余额总额——收讫即付 $99,266.90\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 158 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369638\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n汇款副本\n\nMahwah 对抗程序\n\nPH LLP 客户／事项编号 50687-00012 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $98,916.00\n\n已发生并垫付的成本 350.90\n\n本期应付费用和成本 $99,266.90\n\n应付余额总额——收讫即付 $99,266.90\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 159 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 September 7, 2023\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2369638\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 July 31, 2023 期间已提供的专业服务\n\nMahwah 对抗程序 $98,916.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n07/02/2023 分析《破产法典》第 542 条有关向受托人移交不动产的规定 0.60 815.00 489.00\n\n07/02/2023 NAB 与 L. Despins 及 S. Maza 就 Mahwah 起诉状、拟议命令及 DOJ 约定相关问题通信（.2）；分析同一事项（.4） 0.60 1,625.00 975.00\n\n07/02/2023 SM29 修订 TRO 动议及命令，以纳入 L. Despins 的意见（.4）；与 N. Bassett 就同一事项通信（.2）；分析有关同一事项的法律依据（.4） 1.00 1,320.00 1,320.00\n\n07/03/2023 DEB4 与 I. Goldman（Pullman）就 DOJ 约定通信 0.10 1,320.00 132.00\n\n07/03/2023 DEB4 与 S. Maza 就 Taurus P.200 通信 0.10 1,320.00 132.00\n\n07/03/2023 DEB4 与 S. Maza 就 Mahwah 事项通信 0.40 1,320.00 528.00\n\n07/03/2023 DEB4 与 S. Sarnoff 就 DOJ 约定通信 0.10 1,320.00 132.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/03/2023 DEB4 与 L. Despins 就 DOJ 约定通信 0.10 1,320.00 132.00\n\n07/03/2023 DEB4 就《破产程序规则》第 7070 条举行会议 0.10 1,320.00 132.00\n\n07/03/2023 DEB4 与 J. Murray（DOJ）就 DOJ 约定通信 0.10 1,320.00 132.00\n\n07/03/2023 DEB4 与 L. Despins 及 J. Murray（DOJ）就 DOJ 约定举行会议 0.20 1,320.00 264.00\n\n07/03/2023 DEB4 修订 DOJ 约定 0.40 1,320.00 528.00\n\n07/03/2023 DEB4 就《破产程序规则》第 7070 条通信 0.10 1,320.00 132.00\n\n07/03/2023 JK21 研究《破产法典》第 542 条及《破产程序规则》第 7070 条命令 0.80 540.00 432.00\n\n07/03/2023 JK21 审阅并修订 Mahwah 起诉状 2.30 540.00 1,242.00\n\n07/03/2023 JK21 为 S. Maza 研究有关移交命令的事项 1.80 540.00 972.00\n\n07/03/2023 LAD4 审阅／编辑 DOJ 约定（1.10）；与 J. Murray（DOJ）及 D. Barron 就同一事项进行电话会议（.20） 1.30 1,860.00 2,418.00\n\n07/03/2023 就提交准备事宜与 J. Kuo 通信 0.10 815.00 81.50\n\n07/03/2023 与 D. Barron 就《破产程序规则》第 7070 条举行会议（.1）；编写关于《破产程序规则》第 7070 条的范围及适用，以及其与 Mahwah 诉状关系的备忘录（1.8） 1.90 815.00 1,548.50\n\n07/03/2023 与 D. Barron 就《破产程序规则》第 7070 条及其与 Mahwah 起诉状的关系通信 0.20 815.00 163.00\n\n07/03/2023 SM29 分析有关 TRO 的判例法及先例（1.6）；与 L. Despins 就同一事项通信（.4）；修订同一事项（.3） 2.30 1,320.00 3,036.00\n\n07/05/2023 LAD4 审阅／编辑修订后的文件（1.70）；与 S. Maza 就同一事项进行电话会议（.40） 2.10 1,860.00 3,906.00\n\n07/05/2023 AEL2 就 Mahwah 起诉状草案准备意见 0.30 1,625.00 487.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/05/2023 审阅并修订 Mahwah 对抗程序诉状 1.80 815.00 1,467.00\n\n07/05/2023 SM29 与 L. Despins 就 TRO 及 Mahwah 起诉状进行通话（.4）；根据其意见修订同一事项（.5） 0.90 1,320.00 1,188.00\n\n07/06/2023 DEB4 就 DOJ 照片通信 0.50 1,320.00 660.00\n\n07/06/2023 DEB4 与 S. Maza 就 Mahwah 对抗程序提交文件通信 0.20 1,320.00 264.00\n\n07/06/2023 JK21 准备 Mahwah 起诉状的证据附件 1.20 540.00 648.00\n\n07/06/2023 LAD4 审阅／评论诉状的证据附件（1.30）；与 J. Iverson（USMS）就 TRO 条款进行电话会议（.40）；与 S. Maza 就同一事项进行电话会议（.20） 1.90 1,860.00 3,534.00\n\n07/06/2023 准备 Mahwah 宅邸起诉状中援引的 NFSC 视频作为证据附件 5.90 815.00 4,808.50\n\n07/06/2023 与 S. Maza 就 Mahwah 对抗程序诉状及证据事项通话 0.30 815.00 244.50\n\n07/06/2023 修订 Mahwah 起诉状的证据附件清单 0.40 815.00 326.00\n\n07/06/2023 审阅执法部门分享的 Mahwah 宅邸照片 0.30 815.00 244.50\n\n07/06/2023 NAB 与 S. Maza 就 Mahwah 起诉状及 TRO 文件进行通话（.3）；与 S. Maza 就同一事项通信（.3）；分析与同一事项有关的问题（.3）；与 F. Lawall（Troutman）就同一事项通话（.3）；与 A. Luft 就同一事项及相关问题进行后续通信（.6）；审阅与同一事项有关的判例法（.3）；与 L. Despins 就同一事项通信（.2） 2.30 1,625.00 3,737.50\n\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 162 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00012 发票编号 2369638\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/06/2023 SM29 与 N. Bassett 就 Mahwah 起诉状的视频证据进行通话（.3）；就同一事项进行通话（.3）；就同一事项及 Mahwah 诉状通信（.2）；与 P. Linsey 就 Mahwah 起诉状通信（.3）；审阅并准备 Mahwah 起诉状及相关文件的部分内容（6.4）；与 L. Despins 就同一事项通话（.2） 7.70 1,320.00 10,164.00\n\n07/07/2023 DEB4 就 Roy Guo（郭文贵）通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 与 L. Despins 就 DOJ 约定通信 0.20 1,320.00 264.00\n\n07/07/2023 ECS1 就提交 Mahwah 对抗程序起诉状通信 0.20 1,015.00 203.00\n\n07/07/2023 JK21 准备 Mahwah 起诉状的证据附件 2.80 540.00 1,512.00\n\n07/07/2023 继续准备 Mahwah 起诉状的证据附件及视频证据附件 0.70 815.00 570.50\n\n07/07/2023 NAB 审阅并修订 Mahwah 诉讼文件草案（.6）；与 S. Maza 就同一事项通信（.3） 0.90 1,625.00 1,462.50\n\n07/07/2023 SM29 审阅并修订 Mahwah 起诉状及相关诉状（3.8）；分析证据问题（1.2） 5.00 1,320.00 6,600.00\n\n07/08/2023 DEB4 与 S. Maza 就 Mahwah 事项通信（0.1）；与 L. Despins 就同一事项通信（0.1） 0.20 1,320.00 264.00\n\n07/09/2023 审阅并修订 Mahwah 对抗程序的诉状 1.90 815.00 1,548.50\n\n07/10/2023 DEB4 与 S. Maza 就 Mahwah 对抗程序理论举行会议 0.30 1,320.00 396.00\n\n07/10/2023 DEB4 与 N. Bassett 就与 DOJ 的通话通信 0.10 1,320.00 132.00\n\n07/10/2023 审阅并修订 Mahwah TRO 动议 1.30 815.00 1,059.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/10/2023 SM29 与 D. Barron（D. 巴伦）就另我问题及与 DOJ（美国司法部）的通话进行电话沟通（.3）；就针对 L. Despins（L. 德斯平斯）意见的 TRO（临时限制令）命令与进行通信（.1）；修订同一文件（.2） 0.60 1,320.00 792.00\n07/11/2023 DEB4 就 Mahwah（马瓦）契据与进行通信 0.20 1,320.00 264.00\n07/11/2023 DEB4 与 S. Maza（S. 马扎）和 J. Kuo（J. 郭）就 Mahwah 起诉书问题举行会议 0.30 1,320.00 396.00\n07/11/2023 DEB4 与 J. Murray（J. 默里）（DOJ）、S. Maza 和 L. Despins 就 Mahwah 起诉书举行会议 0.40 1,320.00 528.00\n07/11/2023 DEB4 与 S. Maza 就 Mahwah 对抗程序提交文件及证据问题举行会议（.1）；分析与此相关的证据问题及特权问题（.6） 0.70 1,320.00 924.00\n07/11/2023 ECS1 与 J. Kuo 和 P. Linsey（P. 林赛）（NPM）就提交 Mahwah 对抗程序起诉书进行通信 0.20 1,015.00 203.00\n07/11/2023 JK21 准备以密封方式提交 Mahwah 起诉书的诉状和证据材料（3.4）；与 S. Maza 和 D. Barron 就提交起诉书及相关诉状举行电话会议（0.3） 3.70 540.00 1,998.00\n07/11/2023 LAD4 与 J. Tyminski（J. 泰明斯基）（USMS（美国法警局））电话沟通，讨论后续步骤（.30）；与 J. Murray（DOJ）、S. Maza、D. Barron 电话沟通，讨论 Mahwah 的所有权（.40）；就约定向 J. Murray 跟进（.10） 0.80 1,860.00 1,488.00\n07/11/2023 审阅并修订 Mahwah 起诉书和 TRO 动议 2.30 815.00 1,874.50\n07/11/2023 SM29 与 L. Despins、D. Barron 和 DOJ 就 Mahwah 起诉书电话沟通（.4）；与 L. Despins 就同一事项通信（.1）；审阅待决问题以准备处理同一事项（.2）；与 N. Bassett（N. 巴塞特）就与 Mahwah 起诉书有关的证据问题及特权进行通信（.2）；与 D. Barron 就同一事项电话沟通（.1）；与 J. Kuo 和 D. Barron 就同一事项电话沟通（.3）；与 L. Despins 就提交 Mahwah 起诉书进行通信（.1） 1.40 1,320.00 1,848.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/12/2023 DEB4 与 S. Maza 就与 Mahwah 证据材料有关的声明进行通信 0.10 1,320.00 132.00\n07/12/2023 DEB4 修订 DOJ 约定（0.3）；与 J. Murray（DOJ）就同一事项通信（0.1） 0.40 1,320.00 528.00\n07/12/2023 DEB4 与 L. Despins 就 DOJ 约定进行通信 0.20 1,320.00 264.00\n07/12/2023 ECS1 与 S. Maza 和就提交 Mahwah 对抗程序进行通信 0.10 1,015.00 101.50\n07/12/2023 ECS1 准备 Mahwah 对抗程序中的修订后证据材料及其通知（1.8）；与 S. Maza 就同一事项通信（.2） 2.00 1,015.00 2,030.00\n07/12/2023 AEL2 审阅出庭文件 0.10 1,625.00 162.50\n07/12/2023 NAB 与 W. Farmer（W. 法默）和 L. Despins 就 Mahwah 诉讼问题进行通信 0.20 1,625.00 325.00\n07/12/2023 SM29 就案卷和某些证据材料致电书记官办公室（.2）；与书记官就同一事项通信（.2）；审阅案卷和证据材料（.5）；与 E. Sutton（E. 萨顿）就同一事项及修订后证据材料的通知进行通信（.4）；审阅同一事项（.2）；与 P. Linsey（CT 律师）和 E. Sutton 就提交同一文件进行通信（.2）；与 A. Bongartz（A. 邦加茨）就同一事项通信（.1）；与 L. Despins 就同一事项通信（.1） 1.90 1,320.00 2,508.00\n07/13/2023 AB21 与 L. Despins 就 Mahwah 房产的安保事宜进行通信 0.10 1,625.00 162.50\n07/13/2023 LAD4 与 W. Farmer 就接管 Mahwah 举行会议（.50）；与 S. Batista（S. 巴蒂斯塔）（Guidepost（指南针））电话沟通，讨论 Mahwah 的安保事宜（.30） 0.80 1,860.00 1,488.00\n07/13/2023 WCF 与 L. Despins 就执行 Mahwah TRO 进行电话沟通（.5）；准备有关同一事项的跟进记录（.1） 0.60 1,235.00 741.00\n07/17/2023 DEB4 与 S. Maza 就 Mahwah 的送达问题进行通信 0.20 1,320.00 264.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2023 SM29 就与 DOJ 的约定向 U.S. Marshals（美国法警）发送电子邮件 0.10 1,320.00 132.00\n07/18/2023 ECS1 与 S. Maza 就在 Mahwah 对抗程序中送达 TRO、传票和起诉书进行通信（.1）；与就同一事项通信（.1） 0.20 1,015.00 203.00\n07/18/2023 LAD4 与 J. Tyminski（USMS）电话沟通，讨论对拟议命令的修改（.40）；与 S. Maza 电话沟通，讨论同一事项（.40） 0.80 1,860.00 1,488.00\n07/18/2023 根据 FRCP（联邦民事诉讼规则）和 Nevada（内华达州）法律，分析 Mahwah 诉状及 TRO 的送达 2.10 815.00 1,711.50\n07/18/2023 与 S. Maza 就根据联邦规则和 Nevada 法律向被告送达文件进行通信 0.20 815.00 163.00\n07/18/2023 SM29 审阅来自的有关送达问题的电子邮件（.2）；分析同一事项及相关依据（1.8）；审阅来自的有关同一事项的先例（.4）；与就同一事项通信（.2） 2.60 1,320.00 3,432.00\n07/18/2023 SM29 与 L. Despins 和就 TRO、法警局及相关意见和先例进行通信（.2）；与 L. Despins 就 TRO 意见电话沟通（.4）；准备有关同一事项的通知并修订 TRO（.9） 1.50 1,320.00 1,980.00\n07/19/2023 LAD4 审阅/编辑修订后的 TRO 命令（.90）；与 W. Farmer 和 J. Tyminski（USMS）电话沟通，讨论后续步骤（.30） 1.20 1,860.00 2,232.00\n07/19/2023 准备有关 TRO 的修订后拟议命令 1.40 815.00 1,141.00\n07/19/2023 SM29 准备修订后拟议 TRO 的通知并完成以供提交（.5）；与 L. Despins 和就同一事项通信（.3）；就同一事项向法院发送电子邮件（.1）；就 Mahwah 诉状向 O'Melveny（奥美）发送电子邮件（.1） 1.00 1,320.00 1,320.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/19/2023 WCF 分析有关 TRO 执行的法律依据（1.6）；起草有关同一事项的问题清单（.2）；与 J. Tyminski（USMS）和 L. Despins 就 Mahwah 起诉书电话沟通（.3） 2.10 1,235.00 2,593.50\n07/20/2023 LAD4 与 J. Murray（DOJ）电话沟通，讨论先前条目 0.20 1,860.00 372.00\n07/21/2023 LAD4 与 R. Stout（R. 斯托特）（FBI（联邦调查局））、J. Tyminski（USMS）电话沟通，讨论先前条目（.20）；与 J. Murray（DOJ）电话沟通，讨论同一事项的更新情况（.20） 0.40 1,860.00 744.00\n07/24/2023 WCF 与 J. Tyminski、Stout 探员就 Mahwah 房产布局电话沟通（.3）；与 L. Despins 就同一事项通信（.2） 0.50 1,235.00 617.50\n07/25/2023 分析 NFSC 的 Mahwah 庄园直播活动及其直播时间安排 1.10 815.00 896.50\n07/25/2023 WCF 与 J. Tyminski 就 Mahwah 房产进行通信 0.10 1,235.00 123.50\n小计： B191 一般诉讼 86.90 98,916.00\n\n合计 86.90 98,916.00\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 9.50 1,860.00 17,670.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 4.00 1,625.00 6,500.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.10 1,625.00 162.50\nAEL2 Luft, Avi E.（卢夫特，阿维·E.） 顾问律师 0.40 1,625.00 650.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 26.00 1,320.00 34,320.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 5.80 1,320.00 7,656.00\nWCF Will C. Farmer（威尔·C. 法默） 律师 3.30 1,235.00 4,075.50\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 2.70 1,015.00 2,740.50\n 律师 22.50 815.00 18,337.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 12.60 540.00 6,804.00\n案件 22-50073 文档 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 167 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 第 9 页\n\nKwok\n50687-00012\n发票编号：2369638\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/18/2023 提交费 - Ezra Sutton；07/11/2023；与在 In re Kwok（郭案）中提起的对抗程序有关的提交费用 350.00\n07/23/2023 计算机检索（其他） 0.90\n已发生并垫付的费用合计 \\$350.90\n本期费用及成本 \\$99,266.90\n应付余额总额 - 收到即付 \\$99,266.90\n案件 22-50073 文档 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 168 页，共 486 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369639\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nGolden Spring（金泉）对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$90,231.50\n\n已发生并垫付的费用 1,194.85\n\n本期应付费用及成本 \\$91,426.35\n应付余额总额 - 收到即付 \\$91,426.35\n\n我们鼓励客户通过 ACH（自动清算所）付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文档 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 169 页，共 486 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369639\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGolden Spring（金泉）对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$90,231.50\n\n已发生并垫付的费用 1,194.85\n\n本期应付费用及成本 \\$91,426.35\n应付余额总额 - 收到即付 \\$91,426.35\n\n我们鼓励客户通过 ACH（自动清算所）付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文档 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 170 页，共 486 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins September 7, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369639\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间提供的专业服务\nGolden Spring（金泉）对抗程序 \\$90,231.50\n\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 07/05/2023 DEB4 准备 Golden Spring 起诉书的部分内容 3.40 1,320.00 4,488.00 07/18/2023 DEB4 准备 Golden Spring 起诉书的部分内容 7.80 1,320.00 10,296.00 07/19/2023 DEB4 与就起诉书引言进行通信 0.10 1,320.00 132.00 07/19/2023 DEB4 与就 Golden Spring 起诉书的修改进行通信 0.30 1,320.00 396.00 07/19/2023 DEB4 准备 Golden Spring 起诉书的部分内容 1.20 1,320.00 1,584.00 07/19/2023 DEB4 与就 Golden Spring 起诉书进行通信 0.30 1,320.00 396.00 07/19/2023 DEB4 分析与 Golden Spring 起诉书有关的文件 2.10 1,320.00 2,772.00 07/19/2023 LAD4 审阅/编辑起诉书中的另我部分 1.70 1,860.00 3,162.00 07/19/2023 审阅并准备针对 Golden Spring 的起诉书草案的一部分 2.50 815.00 2,037.50 07/20/2023 DEB4 与 L. Despins 就起诉书进行通信（0.4）；修订同一文件（0.8）； 1.40 1,320.00 1,848.00\n\n与就同一事项进行通信\n\n（0.2）\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 LAD4 审阅/编辑起诉书再修订稿 1.10 1,860.00 2,046.00\n07/20/2023 就 Golden Spring（金泉）起诉书的意见与 D. Barron 通信 0.20 815.00 163.00\n07/21/2023 DEB4 起草 Golden Spring 起诉书的部分内容 1.00 1,320.00 1,320.00\n07/21/2023 DEB4 就起诉书与 L. Despins 通信 0.30 1,320.00 396.00\n07/21/2023 DEB4 就 Golden Spring 起诉书与 通信 0.20 1,320.00 264.00\n07/21/2023 DEB4 就 Golden Spring 起诉书与 A. Luft 通信 0.10 1,320.00 132.00\n07/21/2023 JK21 就 Golden Spring (New York) Ltd. 实体在纽约州的登记状态与 E. Sutton 通信 0.30 540.00 162.00\n07/21/2023 AEL2 审阅将作为证据附件使用的文件 1.30 1,625.00 2,112.50\n07/21/2023 修订 Golden Spring 对抗诉讼起诉书 1.00 815.00 815.00\n07/22/2023 AEL2 起草针对 Golden Spring 的起诉书草案部分内容 4.90 1,625.00 7,962.50\n07/23/2023 DEB4 起草 Golden Spring 起诉书的部分内容 1.20 1,320.00 1,584.00\n07/23/2023 DEB4 就起诉书与 A. Luft 及 N. Bassett 通信 0.80 1,320.00 1,056.00\n07/23/2023 DEB4 就起诉书及证据附件与 召开会议 0.40 1,320.00 528.00\n07/23/2023 DEB4 就香港送达事宜与 A. Chon 及 S. Zhu 通信 0.10 1,320.00 132.00\n07/23/2023 DEB4 就中国 Golden Spring 与 通信 0.10 1,320.00 132.00\n07/23/2023 DEB4 就返还问题与 S. Maza 通信 0.20 1,320.00 264.00\n07/23/2023 AEL2 就起诉书的潜在请求与 D. Barron 及 N. Bassett 通信 0.40 1,625.00 650.00\n07/23/2023 准备 Golden Spring 起诉书的证据附件并修订引证 6.30 815.00 5,134.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/23/2023 就 Golden Spring 起诉书及证据附件的意见与 D. Barron 召开会议 (.4)；就同一事项与 D. Barron 通信 (.1) 0.50 815.00 407.50\n07/23/2023 NAB 审阅并修订起诉书草案 (1.3)；就同一事项与 D. Barron 及 A. Luft 通信 (.3) 1.60 1,625.00 2,600.00\n07/24/2023 DEB4 就密封动议与 通信 0.20 1,320.00 264.00\n07/24/2023 DEB4 就起诉书证据附件与 通信 0.40 1,320.00 528.00\n07/24/2023 DEB4 修订密封动议 0.60 1,320.00 792.00\n07/24/2023 DEB4 就香港送达事宜与 S. Zhu 通信 0.10 1,320.00 132.00\n07/24/2023 DEB4 就 Golden Spring 起诉书及密封动议与 召开会议 0.60 1,320.00 792.00\n07/24/2023 DEB4 就密封动议与 E. Sutton 通信 0.10 1,320.00 132.00\n07/24/2023 DEB4 就 Golden Spring 起诉书的证据附件与 通信 0.40 1,320.00 528.00\n07/24/2023 DEB4 就起诉书与 L. Despins 通信 0.20 1,320.00 264.00\n07/24/2023 DEB4 就起诉书与 N. Bassett 召开会议 0.20 1,320.00 264.00\n07/24/2023 DEB4 修订 Golden Spring 起诉书 2.70 1,320.00 3,564.00\n07/24/2023 DEB4 就起诉书与 L. Despins 召开会议 0.20 1,320.00 264.00\n07/24/2023 ECS1 准备密封针对 Golden Spring 的起诉书的动议 (.2)；就同一事项与 D. Barron 通信 (.1) 0.30 1,015.00 304.50\n07/24/2023 ECS1 分析有关在香港向外国公司送达传票和起诉书的法律依据 (1.3)；准备有关同一事项的调查结果摘要 (.9) 2.20 1,015.00 2,233.00\n07/24/2023 JK21 为 Golden Spring 起诉书准备删节后的证据附件 2.30 540.00 1,242.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee Luc Despins（吕克·德斯平斯） 50687-00013 发票编号 2369639\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/24/2023 LAD4 最终审阅/编辑起诉书 (.70)；就同一事项与 D. Barron 电话会议 (.20) 0.90 1,860.00 1,674.00\n07/24/2023 就密封针对 Golden Spring 的起诉书的动议与 D. Barron 通电话 0.30 815.00 244.50\n07/24/2023 准备将随 Golden Spring 起诉书提交的证据附件 5.80 815.00 4,727.00\n07/24/2023 起草 Golden Spring 起诉书的部分内容 3.20 815.00 2,608.00\n07/24/2023 就 Golden Spring 起诉书的证据附件及密封动议与 D. Barron 通电话 0.30 815.00 244.50\n07/24/2023 NAB 审阅 Golden Spring 对抗诉讼起诉书 (.2)；就同一事项与 D. Barron 通信 (.4)；就同一事项与 D. Barron 通话 (.2)；就同一事项与 L. Despins 通信 (.1) 0.90 1,625.00 1,462.50\n07/25/2023 DEB4 就香港送达问题与 A. Chan 通信 0.10 1,320.00 132.00\n07/25/2023 DEB4 就 Golden Spring 起诉书与 S. Sarnoff (OMM) 通信 0.10 1,320.00 132.00\n07/25/2023 DEB4 就密封动议与 N. Bassett 通信 (0.1)；分析同一事项 (0.5) 0.60 1,320.00 792.00\n07/25/2023 DEB4 修订 Golden Spring 起诉书 0.80 1,320.00 1,056.00\n07/25/2023 DEB4 就起诉书与 N. Bassett 通话 0.10 1,320.00 132.00\n07/25/2023 DEB4 就保护令与 N. Bassett 通信 0.20 1,320.00 264.00\n07/25/2023 DEB4 就提交 Golden Spring 起诉书事宜与 J. Kuo 通信 0.30 1,320.00 396.00\n07/25/2023 DEB4 就香港送达问题与 E. Sutton 通话 0.20 1,320.00 264.00\n07/25/2023 ECS1 就向香港的外国公司送达传票和起诉书事宜与 D. Barron 通话 0.20 1,015.00 203.00\n07/25/2023 ECS1 就针对 Golden Spring 的起诉书与 D. Barron 通信 0.20 1,015.00 203.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/25/2023 JK21 准备 Golden Spring 起诉书及证据附件以供电子提交 (2.5)；向法院电子提交起诉书及证据附件（删节版和未删节版）(1.1) 3.60 540.00 1,944.00\n07/25/2023 审阅并修订 Golden Spring 起诉书的证据附件以供提交 1.00 815.00 815.00\n07/25/2023 NAB 审阅起诉书草案及密封动议 (.6)；就同一事项及相关问题与 L. Despins 和 D. Barron 通信 (.3)；就同一事项与 D. Barron 通话 (.1) 1.00 1,625.00 1,625.00\n07/27/2023 DEB4 就 Golden Spring 送达问题与 E. Sutton 通信 0.30 1,320.00 396.00\n07/27/2023 DEB4 就 Golden Spring 起诉书与 H. Claiborn (UST) 通信 0.20 1,320.00 264.00\n07/27/2023 DEB4 就 Golden Spring 起诉书与 J. Kuo 通信 0.10 1,320.00 132.00\n07/27/2023 DEB4 就 Golden Spring 起诉书的证据附件与 D. Mohamed 通信 0.10 1,320.00 132.00\n07/27/2023 ECS1 就向香港的外国公司送达传票和起诉书事宜与 D. Barron 和 A. Chan 通信 1.20 1,015.00 1,218.00\n07/27/2023 审阅中国 Golden Spring 公司文件 0.70 815.00 570.50\n07/28/2023 DEB4 就藐视法庭裁决与 J. Murray (DOJ) 通信 0.20 1,320.00 264.00\n07/28/2023 ECS1 审阅与 Golden Spring 对抗诉讼有关的送达证明 (.1)；就同一事项与 D. Barron 和 P. Linsey (NPM) 通信 (.2) 0.30 1,015.00 304.50\n07/28/2023 ECS1 审阅并评论 Golden Spring 对抗诉讼的送达事宜 (.6)；就同一事项与 D. Barron 通信 (.1) 0.70 1,015.00 710.50\n07/31/2023 DEB4 就 Golden Spring 送达问题与 E. Sutton 通话 0.10 1,320.00 132.00\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 175 页，共 486 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/31/2023 ECS1 审阅并评论 Golden Spring 对抗诉讼的送达事宜 (.8)；就同一事项与 D. Barron 通话 (.1) 0.90 1,015.00 913.50\n小计： B191 一般诉讼 77.90 90,231.50\n\n合计 77.90 90,231.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 3.70 1,860.00 6,882.00\nNAB Nicholas A. Bassett 合伙人 3.50 1,625.00 5,687.50\nAEL2 Luft, Avi E. 顾问律师 6.60 1,625.00 10,725.00\nDEB4 Douglass E. Barron 律师 30.10 1,320.00 39,732.00\nECS1 Ezra C. Sutton 律师 6.00 1,015.00 6,090.00\n律师 21.80 815.00 17,767.00\nJK21 Jocelyn Kuo 律师助理 6.20 540.00 3,348.00\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n07/12/2023 复印费用 101.00 0.08 8.08\n07/12/2023 复印费用 101.00 0.08 8.08\n07/31/2023 复印费用 11,408.00 0.08 912.64\n07/24/2023 Lexis/在线检索 26.95\n07/24/2023 Lexis/在线检索 56.17\n07/24/2023 Lexis/在线检索 56.17\n07/24/2023 Westlaw 71.33\n\n07/25/2023 Westlaw 47.56 07/28/2023 计算机检索（其他） 0.36\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 176 页，共 486 页\n\nKwok\n50687-00013 Ho Wan 案件中的 Chapter 11 Trustee Luc Despins 第 7 页\n\n发票编号 2369639\n07/31/2023 公司注册处检索费——发票编号 20230731PT，日期为 07/31/23；于 2023 年 7 月 28 日对 1 家公司进行公司检索的费用；由 Ezra Sutton 要求 6.79\n07/31/2023 计算机检索（其他） 0.72\n已发生并垫付的费用合计 $1,194.85\n本期应付费用及成本 $91,426.35\n\n应付余额总额——收讫即付 $91,426.35\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 177 页，共 486 页\n\nPAUL HASTINGS LLP（博钦律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369640\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nHCHK 对抗诉讼 PH LLP 客户/事项编号：50687-00014\n\nLuc A. Despins\n\n截至 July 31, 2023 期间专业服务的法律费用 $355,217.75\n\n已发生并垫付的费用 1,333.94\n\n本期应付费用及成本 $356,551.69\n应付余额总额——收讫即付 $356,551.69\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 178 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369640\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nHCHK 对抗诉讼\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 July 31, 2023 期间专业服务的法律费用 $355,217.75\n\n已发生并垫付的费用 1,333.94\n\n本期应付费用及成本 $356,551.69\n应付余额总额——收讫即付 $356,551.69\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 179 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nSeptember 7, 2023\n\n请注明\n发票编号：2369640\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n英文\n\n已提供的专业服务\n\n截至 July 31, 2023 的期间\nHCHK 对抗程序 $355,217.75\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n07/11/2023 LAD4 继续审查问题并准备听证提纲（1.50）；处理有关和解的听证及相关讨论（4.10） 5.60 1,860.00 10,416.00\n07/11/2023 AEL2 出席 HCHK 第9019条规则听证的部分程序 2.00 1,625.00 3,250.00\n07/18/2023 LAD4 继续审查问题并准备听证提纲（1.20）；处理听证（3.10）；就此与 D. Barron（D. 巴伦）电话沟通（.20） 4.50 1,860.00 8,370.00\n07/18/2023 AEL2 出席有关 HCHK 和解动议的听证 2.20 1,625.00 3,575.00\n小计： B155 法庭听证 14.30 25,611.00\nB191 一般诉讼\n\n07/03/2023 DEB4 就 HCHK 问题的知情人电子邮件与 L. Despins（L. 德斯平斯）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 180 页，共 486 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/03/2023 ECS1 就 G News（G 新闻）及 HCHK 对抗程序，与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、M. Pena（Norris McLaughlin（诺里斯·麦克劳克林））和 B. Wisotsky（Norris McLaughlin（诺里斯·麦克劳克林））通信 0.30 1,015.00 304.50\n07/03/2023 ECS1 审阅与 HCHK 对抗程序和解协议有关的费用发票（1.2）；编制其摘要（.5） 1.70 1,015.00 1,725.50\n07/03/2023 KC27 分析有关法院在设定禁令条款时裁量权的判例法（.9）；就此与 S. Maza（S. 马扎）通信（.2） 1.10 915.00 1,006.50\n07/03/2023 NAB 就 HCHK 诉讼和 G News 与 L. Despins 及 A. Luft 通信 0.30 1,625.00 487.50\n07/05/2023 DEB4 就受让人律师费与 L. Despins 通信 0.10 1,320.00 132.00\n07/05/2023 DEB4 就受让人律师费与 E. Sutton（E. 萨顿）通信 0.20 1,320.00 264.00\n07/05/2023 ECS1 就 G News 及 HCHK 对抗程序，与 A. Luft、M. Pena（Norris McLaughlin）和 B. Wisotsky（Norris McLaughlin）通话 0.50 1,015.00 507.50\n07/05/2023 ECS1 继续审阅与 HCHK 对抗程序和解协议有关的费用发票（1.6）；编制其摘要（.6） 2.20 1,015.00 2,233.00\n07/05/2023 KC27 分析有关在对缺席方作出缺席判决后共同被告资格的判例法 0.40 915.00 366.00\n07/05/2023 AEL2 分析并评论对 G Club（G 俱乐部）针对和解动议所提异议的答复 1.00 1,625.00 1,625.00\n07/05/2023 AEL2 与 G News 和 E. Sutton 的律师就潜在资产出售举行协商会议 0.50 1,625.00 812.50\n07/05/2023 NAB 审阅 HCHK 诉讼中设定答辩期限的动议草案（.4）；就此与 L. Despins 和 A. Luft 通信（.3） 0.70 1,625.00 1,137.50\n\n日期\n07/06/2023 缩写\nDEB4 说明\n与 A. Luft 就支持第9019条规则和解动议的 HCHK 答复举行会议 小时\n0.50 费率\n1,320.00 金额\n660.00\n\n07/06/2023 DEB4 就受让人费用与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n07/06/2023 DEB4 与 K. Catalano（K. 卡塔拉诺）就另我问题举行会议 0.20 1,320.00 264.00\n07/06/2023 DEB4 就受让人费用与 L. Despins 通信 0.30 1,320.00 396.00\n07/06/2023 DEB4 与 P. Linsey（NPM）就 HCHK 问题举行会议 0.20 1,320.00 264.00\n07/06/2023 DEB4 就 Himalaya（喜马拉雅）活动与通信 0.30 1,320.00 396.00\n07/06/2023 DEB4 与 M. Tsukerman（CS）就支持第9019条规则动议的 HCHK 答复举行会议 0.30 1,320.00 396.00\n07/06/2023 DEB4 准备支持 HCHK 第9019条规则动议的答复 8.30 1,320.00 10,956.00\n07/06/2023 DEB4 与 J. Austin（J. 奥斯汀）就实体文件研究举行会议 0.10 1,320.00 132.00\n07/06/2023 ECS1 就 HCHK 对抗程序中 June 27, 2023 状态会议的记录，与 D. Barron、P. Linsey（NPM）及 A. Smith（Robinson Cole（罗宾逊·科尔））通信 0.20 1,015.00 203.00\n07/06/2023 ECS1 分析有关非当事人反对第9019条规则和解协议的资格，以及将第9019条规则因素适用于非当事人的判例法和成文法依据（2.8）；就此与 D. Barron 通信（.4） 3.20 1,015.00 3,248.00\n07/06/2023 ECS1 审阅与受托人支持 HCHK 对抗程序中第9019条规则动议的答复有关的证据开示文件（2.0）；为 D. Barron 及编制其摘要（1.2） 3.20 1,015.00 3,248.00\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 182 页，共 486 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/06/2023 KC27 分析有关对抗程序中另我实体债权人资格的判例法（5.1）；就此与 D. Barron 举行会议（.2）；分析有关非当事人介入动议的判例法（1.7）；分析有关依《破产法典》第1109条享有资格的判例法（2.4） 9.40 915.00 8,601.00\n07/06/2023 AEL2 分析对 HCHK 和解动议的异议 2.10 1,625.00 3,412.50\n07/06/2023 AEL2 就第9019条规则答复的论点与 D. Barron 通话 0.50 1,625.00 812.50\n07/06/2023 审阅关于 133256 B.C. Ltd.、GWGOPNZ Limited、Japan Himalaya League, Inc.、Kalixun Trading Limited 及 Shih Hsin Yu（施新华）的信息 1.60 815.00 1,304.00\n07/06/2023 分析有关确定另我请求适格被告的判例法 1.20 815.00 978.00\n07/07/2023 DEB4 就另我认定与 K. Catalano 通信 0.30 1,320.00 396.00\n07/07/2023 DEB4 就支持第9019条规则动议的 HCHK 答复与 A. Luft 通话 0.40 1,320.00 528.00\n07/07/2023 DEB4 就与第9019条规则命令有关的美国受托人提案与 L. Despins 通信 0.10 1,320.00 132.00\n07/07/2023 DEB4 就第9019条规则命令与 H. Claiborn（US Trustee（美国受托人））通信 0.10 1,320.00 132.00\n07/07/2023 DEB4 就转让契据与 L. Despins 通信 0.10 1,320.00 132.00\n07/07/2023 DEB4 就支持第9019条规则动议的答复与 M. Tsukerman（CS）及 R. Jareck（CS）通信 0.80 1,320.00 1,056.00\n07/07/2023 DEB4 就受让人费用与 M. Tsukerman 通信 0.10 1,320.00 132.00\n07/07/2023 DEB4 就受让人费用与 L. Despins 通信 0.10 1,320.00 132.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/07/2023 DEB4 准备支持第9019条规则动议的 HCHK 答复 5.20 1,320.00 6,864.00\n07/07/2023 DEB4 就有关第9019条规则资格的判例法与 E. Sutton 通信 0.30 1,320.00 396.00\n07/07/2023 DEB4 就 Yanchun Liu（刘彦春）与通信 0.20 1,320.00 264.00\n07/07/2023 DEB4 修订受让人关于第9019条规则动议的提交文件 0.50 1,320.00 660.00\n07/07/2023 DEB4 就免责问题与 M. Tsukerman 通信 0.10 1,320.00 132.00\n07/07/2023 ECS1 准备支持 HCHK 对抗程序中第9019条规则动议的答复（3.3）；分析与此有关的判例法（.6）；准备与此有关的送达证明（.3）；就第9019条规则答复状、支持性判例法和送达与 D. Barron 通信（.7） 4.90 1,015.00 4,973.50\n07/07/2023 JK21 审阅并评论支持第9019条规则动议的答复的送达 0.20 540.00 108.00\n07/07/2023 KC27 分析有关另我实体债权人和股权持有人资格的判例法（4.8）；就此与 D. Barron 通信（.2） 5.00 915.00 4,575.00\n07/07/2023 LAD4 审阅 HCHK 答复 0.80 1,860.00 1,488.00\n07/07/2023 AEL2 就第9019条规则答复状的论点和意见与 D. Barron 通信 1.90 1,625.00 3,087.50\n07/07/2023 AEL2 就第9019条规则答复状的论点与 D. Barron 通话 0.40 1,625.00 650.00\n07/07/2023 AEL2 起草对和解动议异议的答复状部分内容 3.50 1,625.00 5,687.50\n07/07/2023 AEL2 审阅并评论对和解动议异议的答复草案 1.90 1,625.00 3,087.50\n07/07/2023 AEL2 分析 Himalaya 对和解动议提出的异议 1.20 1,625.00 1,950.00\n07/07/2023 AEL2 与 Cole Schotz（科尔·肖茨）就其第9019条规则答复状、法律依据及论点通话 0.90 1,625.00 1,462.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/07/2023 分析与 133256 B.C. Ltd. 及其签字人 Yanchun Liu 有关的信息 1.00 815.00 815.00\n07/09/2023 DEB4 就 HCHK 问题与 N. Bassett 和 L. Despins 通信 0.40 1,320.00 528.00\n07/09/2023 ECS1 分析有关第9019条规则和解协议对第三方影响的判例法 0.60 1,015.00 609.00\n07/09/2023 NAB 就 HCHK 诉讼问题和策略与 L. Despins 通信（.2）；分析该等事项（.3） 0.50 1,625.00 812.50\n07/10/2023 DEB4 与 L. Despins、A. Luft、R. Jareck（CS）、M. Tsukerman（CS）就第9019条规则听证及其计划举行会议 0.50 1,320.00 660.00\n07/10/2023 DEB4 就转让问题与 S. Shelley（S. 谢利）通信 0.20 1,320.00 264.00\n07/10/2023 DEB4 就第9019条规则听证与 L. Despins 通信 0.20 1,320.00 264.00\n07/10/2023 DEB4 为 HCHK 和解协议听证准备文件 2.40 1,320.00 3,168.00\n07/10/2023 DEB4 分析与第9019条规则动议及和解有关的 HCHK 文件 1.20 1,320.00 1,584.00\n07/10/2023 DEB4 就受让人费用与 M. Tsukerman（CS）通信 0.10 1,320.00 132.00\n07/10/2023 DEB4 就第9019条规则听证准备工作与 A. Luft 进行后续会议 0.40 1,320.00 528.00\n07/10/2023 DEB4 就与和解有关的 Cole Schotz 律师费与 L. Despins 通信 0.10 1,320.00 132.00\n07/10/2023 DEB4 就与和解有关的 Cole Schotz 律师费与 E. Sutton 通信 0.20 1,320.00 264.00\n07/10/2023 ECS1 为 HCHK 对抗程序中的 7/11/23 听证准备文件和案件注释（3.2）；就此与 D. Barron 通信（.3） 3.50 1,015.00 3,552.50\n07/10/2023 JK21 以电子方式和纸质副本送达第9019条规则答复状 0.60 540.00 324.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/10/2023 LAD4 审阅提交文件、问题并准备第9019条规则听证提纲（1.6）；就此与 R. Jareck（CS）、M. Tsukerman（CS）、D. Barron、A. Luft 电话沟通（.5） 2.10 1,860.00 3,906.00\n07/10/2023 AEL2 就 HCHK 第9019条规则和解听证的论点与 N. Bassett 通话 0.30 1,625.00 487.50\n07/10/2023 AEL2 就明日第9019条规则动议听证的准备工作与 D. Barron 通话 0.40 1,625.00 650.00\n07/10/2023 AEL2 为和解听证准备而审阅第9019条规则提交文件 2.40 1,625.00 3,900.00\n07/10/2023 AEL2 准备与 Cole Schotz 就和解动议和听证通话的笔记 0.20 1,625.00 325.00\n07/10/2023 AEL2 就第9019条规则和解动议及听证的论点，与 L. Despins、D. Barron、R. Jareck（CS）、M. Tsukerman（CS）通话 0.50 1,625.00 812.50\n07/10/2023 NAB 就 HCHK 问题听证和 Hudson Diamond（哈德逊钻石）证据开示问题与 A. Luft 通信（.2）；就此与 A. Luft 通话（.3） 0.50 1,625.00 812.50\n07/11/2023 AB21 就拟议 HCHK 命令的修订与 L. Despins 和 D. Barron 通信 0.50 1,625.00 812.50\n07/11/2023 DEB4 就第9019条规则听证与 L. Despins 通信 0.20 1,320.00 264.00\n07/11/2023 DEB4 就 HCHK 第9019条规则命令与 L. Despins 通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就受让人律师费与 E. Sutton 举行会议 0.10 1,320.00 132.00\n07/11/2023 DEB4 就受让人律师费与 A. Luft 通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就 HCHK 受让人和解与 L. Despins 通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就修订后的拟议第9019条规则命令与 R. Jareck（CS）通信（0.2）；就此与 E. Sutton 通信（0.1） 0.30 1,320.00 396.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/11/2023 DEB4 就答辩期限动议与E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n\n07/11/2023 ECS1 修订与HCHK（HCHK）和解协议相关的拟议Rule 9019命令 0.50 1,015.00 507.50\n\n07/11/2023 ECS1 在HCHK对抗程序中准备Rule 7012动议 0.50 1,015.00 507.50\n\n07/11/2023 ECS1 就HCHK对抗程序中7/11/23听证会拟定论证提纲（.7）；就同一事项与D. Barron（D. 巴伦）和A. Luft（A. 卢夫特）通信（.1）；就受让人律师费与D. Barron通话（.1） 0.90 1,015.00 913.50\n\n07/11/2023 AEL2 为和解听证会口头辩论准备而审阅提交材料及判例法 1.10 1,625.00 1,787.50\n\n07/11/2023 AEL2 审阅并补充Rule 9019和解听证会提纲 2.70 1,625.00 4,387.50\n\n07/11/2023 AEL2 就HCHK Rule 9019和解听证会与L. Despins（L. 德斯平斯）及N. Bassett（N. 巴西特）通信（.1）；修订Rule 9019命令（.1） 0.20 1,625.00 325.00\n\n07/12/2023 DEB4 就送达问题与E. Sutton举行会议 0.20 1,320.00 264.00\n\n07/12/2023 DEB4 就HCHK和解动议听证会及对拟议Rule 9019命令的修改与A. Luft举行会议 0.40 1,320.00 528.00\n\n07/12/2023 DEB4 修订Rule 9019命令 0.30 1,320.00 396.00\n\n07/12/2023 DEB4 就修订后的Rule 9019命令与A. Luft举行会议 0.10 1,320.00 132.00\n\n07/12/2023 DEB4 就修订后的Rule 9019命令与E. Sutton举行会议 0.10 1,320.00 132.00\n\n07/12/2023 ECS1 分析HCHK对抗程序中的送达问题（.9）；就同一事项与D. Barron通话（.2） 1.10 1,015.00 1,116.50\n\n07/12/2023 ECS1 准备关于Rule 9019动议的修订拟议命令（.6）；就同一事项与D. Barron通话（.1） 0.70 1,015.00 710.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/12/2023 ECS1 在HCHK对抗程序中准备Rule 7012动议 0.40 1,015.00 406.00\n\n07/12/2023 KC27 分析有关衡平所有权认定影响的判例法 1.00 915.00 915.00\n\n07/12/2023 AEL2 就修订后的拟议HCHK Rule 9019命令条款与D. Barron通信 0.20 1,625.00 325.00\n\n07/12/2023 AEL2 就听证会及鉴于听证会对拟议Rule 9019命令所作修改与D. Barron会面 0.40 1,625.00 650.00\n\n07/12/2023 AEL2 就为回应美国受托人（U.S. Trustee）关切而对拟议Rule 9019命令进行的修改与D. Barron通话 0.10 1,625.00 162.50\n\n07/13/2023 DEB4 就修订后的拟议Rule 9019命令与E. Sutton通话（0.1）；准备同一命令（0.5）；就同一事项与H. Claiborn（H. 克莱伯恩）（UST）及I. Goldman（I. 戈德曼）（Pullman（普尔曼））通信（.1）；就同一事项与R. Jareck（R. 贾雷克）（CS）通信（0.1） 0.80 1,320.00 1,056.00\n\n07/13/2023 DEB4 就修订后的拟议Rule 9019命令与L. Despins通信 0.10 1,320.00 132.00\n\n07/13/2023 DEB4 修订DOJ（美国司法部）协议（0.3）；就同一事项与L. Despins通信（0.1）；就同一事项与J. Murray（J. 默里）（DOJ）通信（0.1） 0.50 1,320.00 660.00\n\n07/13/2023 DEB4 就修订后的拟议Rule 9019命令与P. Linsey（P. 林赛）（NPM）通信 0.10 1,320.00 132.00\n\n07/13/2023 ECS1 准备关于Rule 9019动议的修订拟议命令（.7）；就同一事项与D. Barron通话（.1） 0.80 1,015.00 812.00\n\n07/13/2023 ECS1 在HCHK对抗程序中准备Rule 7012动议（.6）；就同一事项与N. Bassett及P. Linsey（NPM）通信（.1） 0.70 1,015.00 710.50\n\n07/13/2023 ECS1 就HCHK对抗程序中的送达问题与J. Kuo（J. 郭）和D. Barron通信 0.40 1,015.00 406.00\n\n案号22-50073 文件2256 提交日期10/16/23 登记日期10/16/23 22:05:06 第188页，共486页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号2369640\n\n日期 缩写 说明 小时 费率 金额\n\n07/13/2023 JK21 准备提交有关与受让人达成和解协议的拟议命令（0.3）；向法院电子提交有关与受让人达成和解协议的拟议命令（0.4）；对有关与受让人达成和解协议的拟议命令进行电子送达（0.2） 0.90 540.00 486.00\n\n07/13/2023 KC27 分析有关实质合并诉讼地位的判例法（1.9）；就同一事项与D. Barron通信（.2） 2.10 915.00 1,921.50\n\n07/13/2023 LAD4 审阅/编辑修订后的命令 0.70 1,860.00 1,302.00\n\n07/13/2023 AEL2 就修订后的Rule 9019命令的送达程序与P. Linsey和D. Barron通信 0.10 1,625.00 162.50\n\n07/13/2023 NAB 就对抗程序送达问题与P. Linsey（NPM）通信 0.30 1,625.00 487.50\n\n07/14/2023 DEB4 就受让人文件与E. Sutton通信 0.10 1,320.00 132.00\n\n07/14/2023 DEB4 就另我问题与K. Catalano（K. 卡塔拉诺）通信 0.30 1,320.00 396.00\n\n07/14/2023 DEB4 就美国受托人对Rule 9019命令提出的异议与L. Despins和A. Luft通信 0.20 1,320.00 264.00\n\n07/14/2023 DEB4 就受让人文件与R. Jareck（CS）通信 0.10 1,320.00 132.00\n\n07/14/2023 DEB4 就Rule 9019命令与R. Jareck（CS）举行会议 0.20 1,320.00 264.00\n\n07/14/2023 ECS1 审阅HCHK对抗程序中的送达问题 0.10 1,015.00 101.50\n\n07/14/2023 ECS1 审阅并评论HCHK对抗程序中Rule 7012动议的送达（.1）；准备与此相关的送达证明（.1） 0.20 1,015.00 203.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/14/2023 JK21 准备有关审前排期命令的送达证明（0.6）；向法院电子提交有关审前排期命令的送达证明（0.3） 0.90 540.00 486.00\n\n07/14/2023 JK21 审阅并评论Rule 7012动议的纸质及电子送达 0.40 540.00 216.00\n\n07/14/2023 LAD4 就向受让人等提供豁免进行尽职调查（3.20）；就同一事项与R. Jareck（CS）电话沟通及发送电子邮件（.50） 3.70 1,860.00 6,882.00\n\n07/14/2023 就农场的运营、农场贷款项目及与农场关联的公司与线人通话 0.90 815.00 733.50\n\n07/14/2023 准备有关农场的运营和结构、农场贷款项目以及HCHK参与贷款项目情况的备忘录 2.00 815.00 1,630.00\n\n07/14/2023 审阅并概述线人有关HCHK和Yanchun Liu（刘延春）的电子邮件 0.50 815.00 407.50\n\n07/16/2023 DEB4 就Rule 9019问题与L. Despins通信 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 就HCHK Rule 9019问题与A. Luft举行会议（1.7）；分析与此相关听证会的提交材料和判例（2.3） 4.00 1,320.00 5,280.00\n\n07/17/2023 DEB4 就G Club（G俱乐部）MSA（主服务协议）与E. Sutton通信 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 就继续进行的和解听证会的参考材料与E. Sutton举行会议 0.40 1,320.00 528.00\n\n07/17/2023 DEB4 就介入动议与L. Despins通信 0.20 1,320.00 264.00\n\n07/17/2023 DEB4 就送达问题与E. Sutton举行会议 0.20 1,320.00 264.00\n\n07/17/2023 DEB4 就继续进行的Rule 9019听证会与A. Luft通信 0.30 1,320.00 396.00\n\n07/17/2023 DEB4 就Himalaya Farm（喜马拉雅农场）证人与未载明人员举行会议 0.30 1,320.00 396.00\n\n案号22-50073 文件2256 提交日期10/16/23 登记日期10/16/23 22:05:06 第190页，共486页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00014 发票编号2369640\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2023 ECS1 为就与HCHK和解协议相关的修订拟议Rule 9019命令举行听证会而审阅提交材料及相关HCHK文件（.3）；就同一事项与D. Barron举行会议（.4） 0.70 1,015.00 710.50\n\n07/17/2023 ECS1 审阅HCHK对抗程序中的送达问题（.1）；就同一事项与D. Barron举行会议（.2） 0.30 1,015.00 304.50\n\n07/17/2023 JK21 就Rule 9019命令与E. Sutton通信 0.30 540.00 162.00\n\n07/17/2023 LAD4 审阅提交材料、问题并为听证会准备提纲（3.10）；就同一事项与R. Jareck（CS）电话沟通（.30） 3.40 1,860.00 6,324.00\n\n07/17/2023 AEL2 就HCHK异议与N. Bassett通话 0.30 1,625.00 487.50\n\n07/17/2023 AEL2 分析并评论针对HCHK对Rule 9019和解动议及命令所提异议的回应论点 1.20 1,625.00 1,950.00\n\n07/17/2023 AEL2 就异议回应及继续进行的Rule 9019听证会准备工作与D. Barron会面 1.70 1,625.00 2,762.50\n\n07/17/2023 AEL2 分析对Rule 9019动议及拟议命令的异议 3.40 1,625.00 5,525.00\n\n07/17/2023 审阅HCHK与介入实体之间的贷款协议 1.30 815.00 1,059.50\n\n07/17/2023 审阅133256 B.C. Ltd.（133256 B.C.有限公司）的公司文件 0.30 815.00 244.50\n\n07/17/2023 就农场贷款项目及贷款协议条款与D. Barron通话 0.30 815.00 244.50\n\n07/17/2023 在Relativity（Relativity）中审阅有关133256 B.C. Ltd.前董事Jing Wei Fang（方静伟）的文件 0.50 815.00 407.50\n\n07/17/2023 NAB 就继续进行的HCHK和解听证会及相关异议和证据开示问题与A. Luft通话（.3）；审阅与此相关的文件（.1） 0.40 1,625.00 650.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/18/2023 DEB4 就HCHK和解动议听证会与L. Despins举行会议 0.20 1,320.00 264.00\n\n07/18/2023 DEB4 就Rule 9019听证会论点与A. Luft举行会议 0.20 1,320.00 264.00\n\n07/18/2023 DEB4 分析据称为HCHK债权人的公司文件 0.30 1,320.00 396.00\n\n07/18/2023 DEB4 就据称为HCHK债权人与未载明人员通信 0.20 1,320.00 264.00\n\n07/18/2023 ECS1 分析有关依Rule 7004(b)通过邮件送达的法律依据 0.70 1,015.00 710.50\n\n07/18/2023 AEL2 就HCHK异议回应与N. Bassett通信 0.30 1,625.00 487.50\n\n07/18/2023 AEL2 为HCHK就和解动议举行的听证会起草谈话要点（1.9）；就同一事项与D. Barron举行会议（.2） 2.10 1,625.00 3,412.50\n\n07/18/2023 AEL2 就Rule 9019听证会产生的行动事项与D. Barron、E. Sutton通信 0.30 1,625.00 487.50\n\n07/18/2023 在Relativity中审阅有关Chuxiong Sun（孙楚雄）和Kalixun Trading Limited（Kalixun贸易有限公司）的文件 0.90 815.00 733.50\n\n07/19/2023 DEB4 就另我问题与K. Catalano通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 就HCHK证据开示与L. Despins、N. Bassett、A. Luft和E. Sutton举行会议 0.50 1,320.00 660.00\n\n07/19/2023 DEB4 审阅K. Catalano就另我问题作出的调查结果 0.30 1,320.00 396.00\n\n07/19/2023 DEB4 就HCHK问题及听证会后的事项与A. Luft举行会议 0.60 1,320.00 792.00\n\n07/19/2023 DEB4 就Japan Himalaya（日本喜马拉雅）与未载明人员通信 0.20 1,320.00 264.00\n\n07/19/2023 DEB4 就送达问题与E. Sutton通信 0.30 1,320.00 396.00\n\n案号22-50073 文件2256 提交日期10/16/23 登记日期10/16/23 22:05:06 第192页，共486页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00014 发票编号2369640\n\n日期 缩写 说明 小时 费率 金额\n\n07/19/2023 ECS1 为HCHK对抗程序中的拟介入人准备文件提交请求、要求承认及书面质询（3.8）；就同一事项与\n进行电话会议（.4） 4.20 1,015.00 4,263.00\n\n07/19/2023 ECS1 与L. Despins、N. Bassett、A. Luft及D. Barron就HCHK对抗程序拟介入人相关的证据开示进行电话会议 0.50 1,015.00 507.50\n\n07/19/2023 ECS1 就与HCHK对抗程序拟介入人进行会商事宜与D. Barron及A. Luft通信 0.20 1,015.00 203.00\n\n07/19/2023 KC27 分析关于债权人的债权人之当事人资格的判例（1.9）；总结同一事项（.2）；就同一事项与D. Barron通信（.1） 2.20 915.00 2,013.00\n\n07/19/2023 LAD4 审阅/评论有关介入人的证据开示问题（1.90）；就同一事项与D. Barron、N. Bassett、E. Sutton、A. Luft进行电话会议（.50） 2.40 1,860.00 4,464.00\n\n07/19/2023 AEL2 起草介入人证据开示的部分内容 5.50 1,625.00 8,937.50\n\n07/19/2023 AEL2 就听证会后的行动事项与D. Barron进行电话会议 0.60 1,625.00 975.00\n\n07/19/2023 AEL2 与L. Despins、N. Bassett、D. Barron及E. Sutton就HCHK介入证据开示举行会议 0.50 1,625.00 812.50\n\n07/19/2023 AEL2 就介入证据与R. Jareck（CS）通信 0.40 1,625.00 650.00\n\n07/19/2023 AEL2 就HCHK中的债权主张与J. Sherman进行电话会议 0.40 1,625.00 650.00\n\n07/19/2023 AEL2 就介入动议与Pastore律师事务所通信 0.20 1,625.00 325.00\n\n07/19/2023 AEL2 分析介入动议 0.90 1,625.00 1,462.50\n\n07/19/2023 为拟介入人准备文件提交请求、书面质询及要求承认（1.7）；就同一事项与E. Sutton进行电话会议（.4） 2.10 815.00 1,711.50\n\n07/19/2023 审阅Japanese Himalaya League, Inc.（日本喜马拉雅联盟公司）的公司文件 0.20 815.00 163.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/19/2023 NAB 与L. Despins、A. Luft、D. Barron及E. Sutton就HCHK证据开示进行电话会议（.5）；开始审阅证据开示请求草案（.4） 0.90 1,625.00 1,462.50\n\n07/20/2023 DEB4 就CHOCK文件与R. Jareck（CS）通信 0.20 1,320.00 264.00\n\n07/20/2023 DEB4 与\n及E. Sutton就Xuebing Wang通信 0.10 1,320.00 132.00\n\n07/20/2023 DEB4 就CHOCK送达名单与E. Sutton通信 0.10 1,320.00 132.00\n\n07/20/2023 DEB4 与A. Luft就当事人资格及书面质询举行会议 0.60 1,320.00 792.00\n\n07/20/2023 DEB4 分析HCHK贷款文件（1.2）；与\n就同一事项举行会议（0.3）；准备关于同一事项的摘要分析（0.8） 2.30 1,320.00 3,036.00\n\n07/20/2023 DEB4 与A. Luft就介入证据开示举行会议 0.50 1,320.00 660.00\n\n07/20/2023 DEB4 与A. Luft、W. Farmer、N. Bassett、R. Pastore（Pastore）就介入证据开示举行会议 0.30 1,320.00 396.00\n\n07/20/2023 DEB4 与E. Sutton就要求承认进行电话会议 0.20 1,320.00 264.00\n\n07/20/2023 DEB4 分析关于介入证据开示问题的法律依据 0.80 1,320.00 1,056.00\n\n07/20/2023 ECS1 分析有关对抗程序介入标准的法律依据（.5）；起草关于同一事项的调查结果摘要（.2） 0.70 1,015.00 710.50\n\n07/20/2023 ECS1 与P. Linsey（NPM）就HCHK对抗程序中的送达进行电话会议 0.10 1,015.00 101.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 194 of 486\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2369640\n\n日期 缩写 说明 小时 费率 金额 07/20/2023 ECS1 为HCHK对抗程序中的拟介入人准备文件提交请求、要求承认、书面质询、证言录取通知及传票（5.0）；就同一事项与N. Bassett、W. Farmer、A. Luft及\n通信（.4）；就同一事项与D. Barron进行电话会议（.2）；进一步就同一事项与\n通信（.2） 5.80 1,015.00 5,887.00 07/20/2023 AEL2 与R. Pastore、N. Bassett、D. Barron、W. Farmer就介入证据开示进行会商 0.30 1,625.00 487.50 07/20/2023 AEL2 就相关HCHK贷款文件与D. Barron进行电话会议 0.60 1,625.00 975.00 07/20/2023 AEL2 审阅问题及笔记，以准备与R. Pastore会商 0.40 1,625.00 650.00 07/20/2023 AEL2 就HCHK会商后续分析与N. Bassett进行电话会议 0.30 1,625.00 487.50 07/20/2023 AEL2 就Rule 26（规则第26条）及HCHK介入与D. Barron进行电话会议 0.50 1,625.00 812.50 07/20/2023 AEL2 准备证据开示请求及传票的部分内容 3.70 1,625.00 6,012.50 07/20/2023 AEL2 就对要求承认的修改与E. Sutton通信 0.30 1,625.00 487.50 07/20/2023 审阅并准备关于拟介入人HCHK贷款协议的备忘录（1.6）；就同一事项与D. Barron进行电话会议（.3） 1.90 815.00 1,548.50 07/20/2023 为拟介入人准备文件提交请求、书面质询及要求承认 1.00 815.00 815.00 07/20/2023 为拟介入人、各签署人及Xuebing Wang准备证言录取通知及传票， 3.10 815.00 2,526.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 195 of 486\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2369640\n\n日期 缩写 说明 小时 费率 金额\n\n07/20/2023 NAB 审阅并修订有关拟介入人的证据开示请求草案（.9）；就同一事项与E. Sutton、\n、A. Luft通信（.2）；就同一事项与A. Luft进行电话会议（.3）；就同一事项与D. Barron、A. Luft、W. Farmer及对方律师进行电话会议（.3）；就与证据开示请求有关的法律依据及分析与A. Luft、W. Farmer通信（.2）；进一步审阅证据开示请求草案（.4） 2.30 1,625.00 3,737.50\n\n07/20/2023 WCF 与Pastore LLP、A. Luft、N. Bassett、D. Barron就HCHK证据开示及介入动议进行会商（.3）；审阅、修订HCHK对抗程序证据开示文件（.4） 0.70 1,235.00 864.50\n\n07/20/2023 WCF 审阅介入动议的论点 0.30 1,235.00 370.50\n\n07/21/2023 DEB4 就HCHK文件与R. Jareck通信 0.10 1,320.00 132.00\n\n07/21/2023 DEB4 与\n就Xuebing Wang通信 0.30 1,320.00 396.00\n\n07/21/2023 DEB4 就HCHK证人与A. Luft及L. Despins通信 0.20 1,320.00 264.00\n\n07/21/2023 DEB4 与R. Jareck就Sherman债权主张举行会议 0.50 1,320.00 660.00\n\n07/21/2023 ECS1 为HCHK对抗程序中的拟介入人准备文件提交请求、要求承认、书面质询、证言录取通知及传票（2.8）；就同一事项与N. Bassett、W. Farmer、A. Luft及\n通信（.2） 3.00 1,015.00 3,045.00\n\n07/21/2023 LAD4 审阅/编辑拟议的证据开示文件 0.90 1,860.00 1,674.00\n\n07/21/2023 AEL2 起草介入证据开示文件 2.80 1,625.00 4,550.00\n\n07/21/2023 AEL2 就介入人与N. Bassett通信 0.60 1,625.00 975.00\n\n07/21/2023 AEL2 就送达问题与E. Sutton通信 0.50 1,625.00 812.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/21/2023 审阅HCHK贷款协议及Xuebing Wang的授权委托协议 1.20 815.00 978.00\n\n07/21/2023 为每一介入方准备Rule 30(b)(6)（规则第30(b)(6)条）证言录取通知，并向Xuebing Wang发出通知 2.30 815.00 1,874.50\n\n07/21/2023 NAB 就证据开示请求草案与A. Luft通信（.4）；审阅同一事项（.1） 0.50 1,625.00 812.50\n\n07/21/2023 WCF 就介入动议的证据开示与N. Bassett、债务人及Y. Wang的刑事辩护律师通信 0.40 1,235.00 494.00\n\n07/23/2023 DEB4 就证据开示问题及相关判例与W. Farmer通信 0.10 1,320.00 132.00\n\n07/23/2023 DEB4 与\n就Xuebing Wang通信 0.10 1,320.00 132.00\n\n07/23/2023 就农场贷款计划及格式贷款协议与举报人通信 0.50 815.00 407.50\n\n07/23/2023 审阅举报人提供的格式贷款协议、附录及农场资格文件 0.60 815.00 489.00\n\n07/24/2023 DEB4 就Holy City（圣城）的答辩期限与L. Despins、N. Bassett及A. Luft通信 0.10 1,320.00 132.00\n\n07/24/2023 ECS1 分析有关对抗程序介入标准适用的判例 0.30 1,015.00 304.50\n\n07/24/2023 ECS1 就设定Holy City答辩期限的命令及同一事项的送达证明与P. Linsey（NPM）通信（.2）；审阅同一事项的送达证明（.2） 0.40 1,015.00 406.00\n\n07/24/2023 ECS1 审阅与辩护律师就HCHK对抗程序拟介入人的文件提交请求、要求承认、书面质询、证言录取通知及传票进行的通信（.1）；就同一事项与L. Despins及N. Bassett通信（.1） 0.20 1,015.00 203.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 197 of 486\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2369640\n\n日期 缩写 说明 小时 费率 金额\n\n07/24/2023 审阅与HCHK介入人有关的Yanchun Liu所拥有实体的信息 0.30 815.00 244.50\n\n07/24/2023 NAB 就HCHK介入人证据开示与W. Farmer通信（.3）；为与对方律师通话而审阅起诉书及证据开示事项（.4）；就债务人证言录取与债务人律师及W. Farmer进行电话会议（.3）；就Y. Wang证言录取与Y. Wang律师及W. Farmer进行电话会议（.3）；就同一事项与W. Farmer进行后续电话会议（.1）；就同一事项与L. Despins通信（.1） 1.50 1,625.00 2,437.50\n\n07/24/2023 WCF 就与介入动议有关的证据开示与Kwok刑事辩护律师及N. Bassett进行电话会议（.3）；就同一事项与N. Bassett进行后续电话会议（.1）；就同一事项与Y. Wang刑事辩护律师及N. Bassett进行电话会议（.3） 0.70 1,235.00 864.50\n\n07/25/2023 DEB4 与\n就Himalaya实体通信 0.20 1,320.00 264.00\n\n07/25/2023 DEB4 就HCHK文件与D. Smith（DLA）通信 0.10 1,320.00 132.00\n\n07/25/2023 DEB4 分析关于介入问题的判例 2.50 1,320.00 3,300.00\n\n07/25/2023 DEB4 就修改TRO的动议与N. Bassett通信 0.50 1,320.00 660.00\n\n07/25/2023 DEB4 就HCHK文件与R. Jareck（CS）通信 0.20 1,320.00 264.00\n\n07/25/2023 DEB4 分析修改TRO的动议（0.5）；就同一事项与L. Despins通信（0.1）；就同一事项与R. Jareck（CS）通信（0.1） 0.70 1,320.00 924.00\n\n07/25/2023 DEB4 就致R. Pastore的电子邮件与N. Bassett通信 0.30 1,320.00 396.00\n\n07/25/2023 DEB4 与A. Tsukerman（CS）就HCHK文件举行会议 0.40 1,320.00 528.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2023 DEB4 就HCHK文件与M. Tsukerman（CS）通信 0.10 1,320.00 132.00\n\n07/25/2023 DEB4 与S. Placona（MSB）就HCHK文件举行会议 0.20 1,320.00 264.00\n\n07/25/2023 ECS1 分析关于向新西兰个人及香港实体送达传票的法律依据（1.1）；为N. Bassett起草关于同一事项的调查结果摘要（.4） 1.50 1,015.00 1,522.50\n\n07/25/2023 ECS1 审阅与辩护律师就HCHK对抗程序拟介入人的文件提交请求、要求承认、书面质询、证言录取通知及传票进行的通信 0.20 1,015.00 203.00\n\n07/25/2023 ECS1 审阅拟介入人修改TRO的动议（.1）；审阅与同一事项有关的当地地区法院规则（.1）；就同一事项与D. Barron及N. Bassett通信（.1） 0.30 1,015.00 304.50\n\n07/25/2023 LAD4 审阅/编辑有关介入人动议及相关问题的自动中止论点 2.90 1,860.00 5,394.00\n\n07/25/2023 就举报人的电子邮件与D. Barron通信 0.20 815.00 163.00\n\n07/25/2023 就潜在证人的背景与其进行电话会议 0.40 815.00 326.00\n\n07/25/2023 就GTV私募配售、农场贷款计划及拟介入人与举报人进行电话会议 0.60 815.00 489.00\n\n07/25/2023 准备授权并强制对拟介入人进行证据开示的动议 2.50 815.00 2,037.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 199 of 486\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号 2369640\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/25/2023 NAB 就针对债务人及 Y. Wang（王伊薇特）的第三方证据开示请求与 W. Farmer（威尔·C·法默）、D. Barron（道格拉斯·E·巴伦）通信，涉及介入动议（.5）；起草同一事项的问题清单（.8）；审阅与同一事项有关的起诉状（.4）；分析与同一事项有关的判例依据（.4）；就证据开示问题与对方介入方的律师通信（.3）；编制授权并强制进行证据开示动议的详细提纲（.8）；就同一事项与 W. Farmer 通信（.1） 3.30 1,625.00 5,362.50\n\n07/25/2023 NAB 审阅修改临时限制令动议（.4）；分析答辩论点（.4）；就同一事项与 L. Despins（Luc Despins）通信（.3） 1.10 1,625.00 1,787.50\n\n07/25/2023 WCF 审阅、修改关于介入动议的加急证据开示动议草案 0.60 1,235.00 741.00\n\n07/26/2023 DEB4 分析强制证据开示动议 0.50 1,320.00 660.00\n\n07/26/2023 DEB4 就 HCHK 诉讼策略与 N. Bassett（Nicholas A. Bassett）通信 0.30 1,320.00 396.00\n\n07/26/2023 ECS1 分析与对抗程序中介入有关的证据开示标准适用的判例法（.6）；准备授权并强制遵守证据开示要求的动议（2.0）；就同一事项与 N. Bassett、W. Farmer 及 P. Linsey（NPM）通信（.3）；就同一事项与 P. Linsey（NPM）通话（.1） 3.00 1,015.00 3,045.00\n\n07/26/2023 审阅关于对拟议介入方及关联方强制进行证据开示的动议草案 0.50 815.00 407.50\n\n07/26/2023 编制关于 HCHK 实体、拟议介入方及相关方的举报人电子邮件摘要 0.50 815.00 407.50\n\n07/26/2023 准备根据规则 26(d)(1) 对拟议介入方强制进行证据开示的动议草案 2.10 815.00 1,711.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/26/2023 NAB 审阅并修改授权及强制进行证据开示的动议草案（1.5）；就同一事项与 W. Farmer 通信（.4）；进一步审阅并修改同一动议及附属文件（.3） 2.20 1,625.00 3,575.00\n\n07/26/2023 NAB 就 HCHK 对抗程序策略与 D. Barron 通信 0.30 1,625.00 487.50\n\n07/26/2023 WCF 分析关于加急证据开示及对非当事人进行非传票证据开示的判例依据（1.8）；审阅、修改规则 26(d)(1) 加急证据开示动议（1.3） 3.10 1,235.00 3,828.50\n\n07/27/2023 LAD4 审阅/编辑强制 HCHK 介入方进行证据开示的动议（1.40）；就同一事项向 W. Farmer 发送长篇电子邮件（.50） 1.90 1,860.00 3,534.00\n\n07/27/2023 审阅 Xuebing Wang（王雪冰）的视频及其关于其控制公司情况的评论 0.40 815.00 326.00\n\n07/27/2023 编制关于 HCHK 实体及 Kwok（郭文贵）关联人的举报人电子邮件摘要 1.00 815.00 815.00\n\n07/27/2023 NAB 就证据开示问题与 W. Farmer 通信（.3）；就同一事项与 W. Farmer 通信（.2）；审阅并修改书面证言问题（.8）；就可能的证言与 Y. Wang 的律师通信（.2）；就同一事项与债务人律师通信（.1）；审阅证据开示授权动议（.2） 1.80 1,625.00 2,925.00\n\n07/27/2023 WCF 起草有关 Yvette Wang（王伊薇特）证言的书面证言问题 0.90 1,235.00 1,111.50\n\n07/28/2023 DEB4 分析规则 9019 命令（0.4）；就同一事项与 E. Sutton（Ezra C. Sutton）通话（0.1）；就同一事项与 R. Jareck（CS）通信（0.1）；就同一事项与 P. Linsey 通信（0.1） 0.70 1,320.00 924.00\n\n07/28/2023 ECS1 将已发布的规则 9019 命令与拟议命令进行审阅和比较（.1）；就同一事项与 D. Barron 通信（.1）；就同一事项与 D. Barron 通话（.1） 0.30 1,015.00 304.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/28/2023 LAD4 审阅 Manning 法官（Judge Manning）关于证据开示的命令（.20）；与 N. Bassett、P. Linsey（NPM）就同一事项收发电子邮件（.30） 0.50 1,860.00 930.00\n\n07/28/2023 NAB 审阅关于加急证据开示动议的命令（.1）；就同一事项与 P. Linsey（NPM）通信（.1） 0.20 1,625.00 325.00\n\n07/29/2023 DEB4 就证据开示动议与 J. Murray（DOJ）通信（0.1）；就法院关于安排证据开示及介入动议的命令与 N. Bassett 和 A. Luft（Avi E. Luft）通信（0.1） 0.20 1,320.00 264.00\n\n07/30/2023 审阅举报人提供的有关 HCHK 介入方及 HCHK 交易的电子邮件和文件 3.00 815.00 2,445.00\n\n07/31/2023 DEB4 审阅并评论介入方证据开示问题 1.20 1,320.00 1,584.00\n\n07/31/2023 KC27 审阅批准和解的命令 0.20 915.00 183.00\n\n07/31/2023 AEL2 就 G Club 答辩状与 D. Barron 通信 0.60 1,625.00 975.00\n\n07/31/2023 就东京举报人及 HCHK 介入方与 D. Barron 通信 0.40 815.00 326.00\n\n07/31/2023 就 Shuai Guo（郭帅）及 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）与东京举报人通信 0.30 815.00 244.50\n\n小计： B191 一般诉讼 255.90 324,277.50\n\nB195 非工作时间旅行\n\n07/11/2023 AEL2 从纽约前往 Connecticut（康涅狄格州）Bridgeport（布里奇波特）参加 HCHK 和解动议听证会（按半价计费） 1.40 812.50 1,137.50\n\n07/11/2023 AEL2 从 Connecticut（康涅狄格州）Bridgeport（布里奇波特）的 HCHK 和解动议听证会返回纽约（按半价计费） 1.90 812.50 1,543.75\n\n07/18/2023 LAD4 往返法院参加听证会（按半价计费） 1.10 930.00 1,023.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 202 页，共 486 页\n\nLuc Despins（Luc Despins）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 24 页\n\nKwok（郭文贵）\n\n50687-00014\n\n发票编号 2369640\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/18/2023 AEL2 从纽约前往 Connecticut（康涅狄格州）Bridgeport（布里奇波特）参加 HCHK 和解听证会（按半价计费） 2.00 812.50 1,625.00\n\n小计： B195 非工作时间旅行 6.40 5,329.25\n\n合计 276.60 355,217.75\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（Luc A. Despins） 合伙人 29.40 1,860.00 54,684.00\n\nLAD4 Luc A. Despins 合伙人 1.10 930.00 1,023.00\n\nNAB Nicholas A. Bassett（Nicholas A. Bassett） 合伙人 16.80 1,625.00 27,300.00\n\nAB21 Alex Bongartz（Alex Bongartz） 顾问律师 0.50 1,625.00 812.50\n\nAEL2 Luft, Avi E.（Avi E. Luft） 顾问律师 55.10 1,625.00 89,537.50\n\nAEL2 Luft, Avi E. 顾问律师 5.30 812.50 4,306.25\n\nDEB4 Douglass E. Barron（Douglass E. Barron） 律师 52.40 1,320.00 69,168.00\n\nWCF Will C. Farmer（Will C. Farmer） 律师 6.70 1,235.00 8,274.50\n\nECS1 Ezra C. Sutton（Ezra C. Sutton） 律师 49.00 1,015.00 49,735.00\n\nKC27\n\nKristin Catalano（Kristin Catalano） 律师 21.40 915.00 19,581.00\n\n律师 35.60 815.00 29,014.00\n\nJK21 Jocelyn Kuo（Jocelyn Kuo） 律师助理 3.30 540.00 1,782.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/12/2023 复印费用 202.00 0.08 16.16\n\n07/23/2023 复印费用 6,816.00 0.08 545.28\n\n07/06/2023 Westlaw 47.56\n\n07/09/2023 Westlaw 23.78\n\n07/10/2023 计算机检索（其他） 3.60\n\n07/12/2023 Westlaw 54.75\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 203 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00014 发票编号 2369640\n\n07/13/2023 邮资/快递邮件－一类邮件－美国； 19.60\n\n07/13/2023 邮资/快递邮件－一类邮件－美国； 4.14\n\n07/18/2023 Westlaw 23.78\n\n07/19/2023 Westlaw 23.78\n\n07/20/2023 Lexis/在线检索 53.90\n\n07/20/2023 Westlaw 50.87\n\n07/24/2023 Lexis/在线检索 168.51\n\n07/24/2023 邮资/快递邮件－一类邮件－美国； 50.25\n\n07/24/2023 邮资/快递邮件－一类邮件－美国； 58.80\n\n07/24/2023 邮资/快递邮件－一类邮件－美国； 58.80\n\n07/24/2023 邮资/快递邮件－国际； 58.80\n\n07/24/2023 邮资/快递邮件－一类邮件－美国； 9.80\n\n07/24/2023 计算机检索（其他） 0.63\n\n07/25/2023 计算机检索（其他） 0.90\n\n07/26/2023 Westlaw 23.77\n\n07/28/2023 计算机检索（其他） 1.08\n\n07/31/2023 检索费－公司登记处，发票编号 20230731PT，日期为 07/31/23；于 2023 年 7 月 7 日进行 1 家公司的公司检索费；由 Ezra Sutton 要求 7.05\n\n07/31/2023 文章和出版物－Javii Austin；07/17/2023；国际交易费－为 E. Sutton 提出的公司摘要请求；商户：国际交易 0.07\n\n07/31/2023 文章和出版物－Javii Austin；07/17/2023；国际交易费－为 E. Sutton 提出的公司摘要请求；商户：国际交易 0.35\n\n07/31/2023 文章和出版物－Javii Austin；07/17/2023；为 E. Sutton 提出的公司摘要请求；商户：Small business bc；原币：CAD，汇率：0.76，原金额：30.45 23.14\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 204 页，共 486 页\n\nKwok（郭文贵）\n\n50687-00014\n\n发票编号 2369640 Luc Despins 作为 Ho Wan 案件中的第 11 章受托人 第 26 页\n\n07/31/2023 文章和出版物－Javii Austin；07/17/2023；为 E. Sutton 提出的公司摘要请求；商户：Small business bc；原币：CAD，汇率：0.76，原金额：6.30 4.79\n\n已发生并垫付费用合计 $1,333.94\n\n本期费用及成本 $356,551.69\n\n应付余额总额－见票即付 $356,551.69\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 205 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369641\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\n提存诉讼对抗程序\n\nPH LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $24,050.00\n\n已发生并垫付的费用 1,042.24\n\n本期应付费用及成本 $25,092.24\n\n应付余额总额－见票即付 $25,092.24\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 206 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369641\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n提存诉讼对抗程序\n\nPH LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $24,050.00\n\n已发生并垫付的费用 1,042.24\n\n本期应付费用及成本 $25,092.24\n\n应付余额总额－见票即付 $25,092.24\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 September 7, 2023\n\n200 Park Avenue\nNew York, NY 10166 请注明\n发票编号：2369641\nPH LLP 税务识别号：95-2209675\n收件人：Luc Despins（吕克·德斯潘）\n已提供的专业服务\n截至 July 31, 2023 期间\nHK USA 提存人诉讼对抗程序 $24,050.00\n日期 姓名首字母 说明 小时 费率 金额\nB155 法院听证\n07/11/2023 NAB 参加有关 HK USA 提存人诉讼及相关事项的听证会 4.10 1,625.00 6,662.50\n小计： B155 法院听证 4.10 6,662.50\nB191 一般诉讼\n07/06/2023 NAB 审阅答辩状以及支持 HK USA 提存人诉讼简易判决的回复状提纲（.4）；就此与 P. Linsey（NPM）发送电子邮件（.1） 0.50 1,625.00 812.50\n07/07/2023 NAB 审阅并修改支持 HK USA 提存人诉讼简易判决的回复状草稿（.7）；就此与 P. Linsey 通信并通话（.3） 1.00 1,625.00 1,625.00\n07/09/2023 NAB 审阅提交材料，以准备有关 HK USA 提存人诉讼及其他事项的听证会 0.40 1,625.00 650.00\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 208 页，共 486 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00015 发票编号 2369641\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/09/2023 NAB 审阅提交材料并准备笔记，以参加有关 HK USA 提存人诉讼及相关问题的听证会 0.40 1,625.00 650.00\n07/10/2023 NAB 审阅提交材料并准备 HK USA 提存人诉讼听证会笔记（2.2）；分析与此相关的问题及判例法（1.8）；分析 HCHK 听证问题（.4） 4.40 1,625.00 7,150.00\n07/11/2023 NAB 继续审阅提交材料并准备有关 HK USA 提存人诉讼简易判决动议听证会的笔记（2.8）；分析与此相关的其他案例（.7）；就此与 L. Despins 通信（.3）；就此及相关听证问题与 A. Luft 通信（.2） 4.00 1,625.00 6,500.00\n小计： B191 一般诉讼 10.70 17,387.50\n总计 14.80 24,050.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 14.80 1,625.00 24,050.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/19/2023 机票费用 - Nick Bassett（尼克·巴塞特）；07/10/2023；起点/终点：DCA/LGA；机票等级：经济舱；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 601.40\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 209 页，共 486 页\n\nLuc Despins 作为 Ho Wan 第 3 页\n\nKwok\n50687-00015\n发票编号 2369641\n\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/11/2023；餐厅：Mystik Masala；城市：New York；晚餐；人数：1；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 12.38\n\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/11/2023；餐厅：Lebanese Taverna Express；城市：New York；午餐；人数：1；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 6.57\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/12/2023；餐厅：LGA Hunt and Fish Club；城市：New York；午餐；人数：1；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 8.95\n07/19/2023 住宿费用 - Nick Bassett；07/12/2023；酒店：Hyatt；城市：New York；入住日期：07/11/2023；退房日期：07/12/2023；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 230.67\n07/19/2023 出租车/地面交通 - Nick Bassett；07/12/2023；起点/终点：DCA/Home；服务类型：Uber；时间：19:24；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 10.45\n07/19/2023 出租车/地面交通 - Nick Bassett；07/11/2023；起点/终点：LGA/Meeting in CT；服务类型：Uber；时间：09:25；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 108.34\n07/19/2023 出租车/地面交通 - Nick Bassett；07/12/2023；起点/终点：PH/LGA；服务类型：Uber；时间：14:15；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 38.49\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 210 页，共 486 页\n\nLuc Despins 作为 Ho Wan 第 4 页\n\nKwok\n50687-00015\n发票编号 2369641\n\n应付总余额 - 收到即付 $25,092.24\n\n当期应付费用及成本 $25,092.24\n已发生并垫付费用总额 $1,042.24\n07/19/2023 差旅费用 - 互联网 - Nick Bassett；07/11/2023；前往 NY/CT 与客户会面；机上 Wi-Fi（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 7.50\n07/19/2023 差旅费用 - 互联网 - Nick Bassett；07/11/2023；前往 NY/CT 与客户会面；机上 Wi-Fi（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 7.50\n07/19/2023 出租车/地面交通 - Nick Bassett；07/11/2023；起点/终点：home/DCA；服务类型：Uber；时间：06:45；前往 NY/CT 与客户会面（因出行目的包含两项事项，费用 1/2 计入事项 2，1/2 计入事项 15） 9.99\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 211 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369642\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\nMei Guo（郭美）对抗程序 PH LLP 客户/事项编号 50687-00016 Luc A. Despins（吕克·A·德斯潘）\n\n截至 July 31, 2023 期间已提供专业服务的法律费用 $42,793.50\n\n当期应付费用及成本 $42,793.50\n\n应付总余额 - 收到即付 $42,793.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈鼓励客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 212 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369642\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMei Guo 对抗程序 PH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 July 31, 2023 期间已提供专业服务的法律费用 $42,793.50\n\n当期应付费用及成本 $42,793.50\n\n应付总余额 - 收到即付 $42,793.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 213 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho September 7, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369642\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n已提供的专业服务，截至 July 31, 2023 期间\nMei Guo 对抗程序 $42,793.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191\n一般诉讼\n07/06/2023 ECS1 就 Mei Guo 对抗程序中的起诉书、拟议初步禁令命令与 A. Luft 通信 0.10 1,015.00 101.50\n07/07/2023 DEB4 就 Mei Guo 答辩状与 E. Sutton 和 A. Luft 通信 0.10 1,320.00 132.00\n07/07/2023 ECS1 准备 Mei Guo 对抗程序中的初步披露（.3）；就此与 D. Barron 和 W. Farmer 通信（.1） 0.40 1,015.00 406.00\n07/07/2023 ECS1 就 Mei Guo 对抗程序中密封的起诉书、证物及拟议初步禁令命令与 A. Luft 和 D. Barron 通信（.2）；审阅与此相关的提交材料（.2） 0.40 1,015.00 406.00\n07/07/2023 AEL2 就对抗程序及简易判决的下一步措施与 N. Bassett 通信 0.30 1,625.00 487.50\n07/10/2023 DEB4 就 _______ 对抗程序中的初步禁令问题与 L. Despins 通信 0.10 1,320.00 132.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/11/2023 JK21 为 L. Despins 准备初步禁令听证会参考材料 1.60 540.00 864.00\n07/13/2023 DEB4 就初步禁令与 N. Bassett 通信 0.10 1,320.00 132.00\n07/13/2023 ECS1 为 Mei Guo 对抗程序及审判准备拟议审前日程安排 0.50 1,015.00 507.50\n07/13/2023 ECS1 准备 Mei Guo 对抗程序中的联合审前命令（.7）；就此与 P. Linsey（NPM）通话（.1）；就此与 J. Moriarty（Zeisler）通信（.1） 0.90 1,015.00 913.50\n07/13/2023 AEL2 分析审前计划和日程安排 0.80 1,625.00 1,300.00\n07/13/2023 AEL2 修改审前命令 0.50 1,625.00 812.50\n07/13/2023 AEL2 就审前计划和日程安排草稿与 N. Bassett 通信 0.30 1,625.00 487.50\n07/13/2023 NAB 审阅审前命令草稿并提出意见 0.30 1,625.00 487.50\n07/14/2023 ECS1 准备 Mei Guo 对抗程序中的联合审前命令（.2）；就此与 N. Bassett 及 NPM 的 P. Linsey 通信（.1） 0.30 1,015.00 304.50\n07/16/2023 NAB 就证据开示日程与 P. Linsey（NPM）发送电子邮件（.1）；审阅并考虑拟议日程安排（.3） 0.40 1,625.00 650.00\n07/17/2023 AEL2 审阅日程安排问题及笔记，以准备会面协商（.2）；就听证日程及初步禁令与 N. Bassett、M. Guo 的律师会面协商（.6） 0.80 1,625.00 1,300.00\n07/17/2023 NAB 就对抗程序和初步禁令问题的日程安排与 A. Romney（Zeisler）、A. Luft 通话（.6）；就此与 L. Despins 通信（.1） 0.70 1,625.00 1,137.50\n07/18/2023 DM26 通过法院 CM/ECF 系统在 Despins v. Mei Guo 案件中提交拟议审前命令 0.20 540.00 108.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/18/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就日程安排令举行会议 0.20 1,320.00 264.00\n\n07/18/2023 DEB4 与 J. Kuo（J. 郭）就日程安排令通信（0.1）；与 D. Mohamed（D. 穆罕默德）就同一事项通信（0.3）；修改同一事项（0.1） 0.50 1,320.00 660.00\n\n07/18/2023 ECS1 审阅并评论 Mei Guo（梅·郭）对抗诉讼中的拟议审前命令及其提交 0.20 1,015.00 203.00\n\n07/18/2023 AEL2 分析：拟议诉讼日程 0.40 1,625.00 650.00\n\n07/18/2023 NAB 审阅拟议日程安排令（.4）；与 A. Luft（A. 卢夫特）及 P. Linsey（P. 林赛）（NPM）就同一事项通信（.2）；修改拟议日程（.2）；与 J. Moriarty（J. 莫里亚蒂）（Zeisler）就同一事项发送电子邮件（.1） 0.90 1,625.00 1,462.50\n\n07/19/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就日程安排的送达问题通信 0.10 1,320.00 132.00\n\n07/23/2023 DEB4 与 E. Sutton（E. 萨顿）就初步披露通信 0.20 1,320.00 264.00\n\n07/24/2023 DEB4 与 E. Sutton（E. 萨顿）就初步披露通信（0.2）；与 E. Sutton（E. 萨顿）就同一事项通话（0.2） 0.40 1,320.00 528.00\n\n07/24/2023 ECS1 为 Mei Guo（梅·郭）对抗诉讼及审判准备初步披露（.6）；与 W. Farmer（W. 法默）及 N. Bassett（N. 巴塞特）就同一事项通信（.2）；与 D. Barron（D. 巴伦）就同一事项通话（.2） 1.00 1,015.00 1,015.00\n\n07/24/2023 与 W. Farmer（W. 法默）、P. Linsey（P. 林赛）（NPM）及 E. Sutton（E. 萨顿）就 Mei Guo（梅·郭）日程安排令及截止日期通信 0.30 815.00 244.50\n\n07/24/2023 审阅有关截止日期和日程的审前命令 0.20 815.00 163.00\n\n07/24/2023 NAB 审阅被告的初步披露（.2）；审阅并修改原告的初步披露（.4）；与 E. Sutton（E. 萨顿）就同一事项通信（.1） 0.70 1,625.00 1,137.50\n\n07/24/2023 WCF 审阅并修改初步披露 0.20 1,235.00 247.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/26/2023 ECS1 为 Mei Guo（梅·郭）对抗诉讼及审判准备证据开示请求 0.10 1,015.00 101.50\n\n07/27/2023 ECS1 为 Mei Guo（梅·郭）对抗诉讼及审判准备文件提交请求、承认请求及书面质询（3.1）；与 W. Farmer（W. 法默）就同一事项通信（.1） 3.20 1,015.00 3,248.00\n\n07/28/2023 DEB4 与 N. Bassett（N. 巴塞特）及 A. Luft（A. 卢夫特）就针对 Mei Guo（梅·郭）的说明理由令通信 0.30 1,320.00 396.00\n\n07/28/2023 DEB4 与 D. Mohamed（D. 穆罕默德）及 J. Kuo（J. 郭）就针对 Mei Guo（梅·郭）的说明理由令通信 0.10 1,320.00 132.00\n\n07/29/2023 DEB4 与 W. Farmer（W. 法默）就证据开示请求通信 0.10 1,320.00 132.00\n\n07/29/2023 NAB 与 W. Farmer（W. 法默）就证据开示请求草案通信 0.20 1,625.00 325.00\n\n07/30/2023 DEB4 与 W. Farmer（W. 法默）就证据开示请求通信 0.10 1,320.00 132.00\n\n07/31/2023 DEB4 与 W. Farmer（W. 法默）就文件提交请求通信 0.10 1,320.00 132.00\n\n07/31/2023 DEB4 分析向 Mei Guo（梅·郭）提出的文件提交请求（1.2）；与 A. Luft（A. 卢夫特）就同一事项通信（1.0） 2.20 1,320.00 2,904.00\n\n07/31/2023 ECS1 为 Mei Guo（梅·郭）对抗诉讼及审判准备文件提交请求、承认请求及书面质询（2.0）；与 W. Farmer（W. 法默）就同一事项通信（.2） 2.20 1,015.00 2,233.00\n\n07/31/2023 AEL2 编辑向 M. Guo（M. 郭）提出的文件提交请求 1.40 1,625.00 2,275.00\n\n07/31/2023 AEL2 编辑向 M. Guo（M. 郭）提出的承认请求 1.30 1,625.00 2,112.50\n\n07/31/2023 AEL2 与 D. Barron（D. 巴伦）就 M. Guo（M. 郭）的证据开示请求通信 0.60 1,625.00 975.00\n\n07/31/2023 AEL2 起草向 M. Guo（M. 郭）提出的书面质询 1.40 1,625.00 2,275.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 217 of 486\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00016 发票编号：2369642\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/31/2023 WCF （.2）审阅并修改有关 Mei Guo（梅·郭）对抗诉状和 Bombardier（庞巴迪）喷气机的文件提交请求（1.8）；与 D. Barron（D. 巴伦）及 A. Luft（A. 卢夫特）就同一事项通信（.3）；修改有关同一事项的书面质询和承认请求（3.4）；进一步修改拟向 Greenwich Land（格林尼治地产）被告送达的文件提交请求、书面质询和承认请求（.6）；与 N. Bassett（N. 巴塞特）就同一事项通信 1,235.00 7,780.50\n\n小计：\n\nB191 一般诉讼 33.70 42,793.50\n\n合计 33.70 42,793.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.20 1,625.00 5,200.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 7.80 1,625.00 12,675.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 4.60 1,320.00 6,072.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 6.50 1,235.00 8,027.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 9.30 1,015.00 9,439.50\n\n律师 0.50 815.00 407.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.60 540.00 864.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 540.00 108.00\n\n本期费用和成本 \\$42,793.50\n\n应付余额总额——收到即付 \\$42,793.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 218 of 486\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369643\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务识别号：95-2209675\n\n汇总表\n\nHK USA 对抗诉讼\n\nPH LLP 客户／事项编号：50687-00017 Luc A. Despins（吕克·A·德斯平）\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 \\$76,657.00\n\n已发生及垫付的成本 398.88\n\n本期应付费用和成本 \\$77,055.88\n\n应付余额总额——收到即付 \\$77,055.88\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nABA # 322271724 Lockbox 4803\n\nSWIFT 地址：CITIUS33 PO Box 894803\n\n787 W. 5th Street Los Angeles, CA 90189-4803\n\nLos Angeles, CA 90071\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 219 of 486\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369643\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nHK USA 对抗诉讼\n\nPH LLP 客户／事项编号：50687-00017 Luc A. Despins（吕克·A·德斯平）\n\n截至 July 31, 2023 期间所提供专业服务的法律费用 \\$76,657.00\n\n已发生及垫付的成本 398.88\n\n本期应付费用和成本 \\$77,055.88\n\n应付余额总额——收到即付 \\$77,055.88\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nABA # 322271724 Lockbox 4803\n\nSWIFT 地址：CITIUS33 PO Box 894803\n\n787 W. 5th Street Los Angeles, CA 90189-4803\n\nLos Angeles, CA 90071\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 220 of 486\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） September 7, 2023\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2369643\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间所提供的专业服务\n\nHK USA 对抗诉讼 \\$76,657.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n\n07/02/2023 SK35 分析有关地区法院审查破产法院驳回上诉待决期间中止执行申请之命令时所适用审查标准的判例法和法定依据 2.00 855.00 1,710.00\n\n07/05/2023 SK35 继续分析有关地区法院审查破产法院驳回上诉待决期间中止执行申请之命令时所适用审查标准的判例法 1.80 855.00 1,539.00\n\n07/05/2023 WCF 起草对 HK Parties（HK 各方）就第二项反诉的简易判决命令提出的紧急上诉待决期间中止执行动议的答复（3.7）；分析有关该答复草案中不可弥补损害分析的法律依据（.9） 4.60 1,235.00 5,681.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 221 of 486\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00017 发票编号：2369643\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/06/2023 NAB 分析与反对 HK USA（HK USA）另我动议之上诉待决期间中止执行申请有关的判例法（1.5）；与 W. Farmer（W. 法默）就同一事项通信（.7）；与 W. Farmer（W. 法默）就同一事项通话（.4）；审阅并修改反对 HK USA（HK USA）另我动议之上诉待决期间中止执行申请的草案（2.6）；审阅有关同一事项的实体论证书、简易判决决定和其他文件（.8）；与 L. Despins（L. 德斯平）就同一事项通信（.2）；与 P. Linsey（P. 林赛）（NPM）就同一事项通话（.2）；起草反对意见书的部分内容（2.7）；与 J. Moriarty（J. 莫里亚蒂）（Zeisler）就 Mei Guo（梅·郭）初步禁令问题发送电子邮件（.2） 9.30 1,625.00 15,112.50\n\n07/06/2023 SK35 继续分析有关地区法院审查破产法院驳回上诉待决期间中止执行申请之命令时所适用审查标准的判例法 5.30 855.00 4,531.50\n\n07/06/2023 WCF 分析有关上诉待决期间损害的判例法和法定依据（3.8）；起草对上诉待决期间中止执行动议的反对意见（6.1）；与 N. Bassett（N. 巴塞特）就同一事项通话（.4）；进一步分析有关上诉待决期间中止执行的不可弥补损害和审查标准的法律依据（1.5）；继续起草对上诉待决期间中止执行动议的答复（1.9） 13.70 1,235.00 16,919.50\n\n07/07/2023 LAD4 审阅／编辑上诉待决期间中止执行请求第2项（1.40）；就同一事项向 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）发送多封电子邮件（.50） 1.90 1,860.00 3,534.00\n\n07/07/2023 NAB 修改并起草反对上诉待决期间中止执行 HK USA（HK USA）另我决定动议的部分内容（2.2）；分析与同一事项有关的判例法（.9）；与 L. Despins（L. 德斯平）就同一事项通信（.4）；与 W. Farmer（W. 法默）就同一事项通话（.4）；与 W. Farmer（W. 法默）就同一事项通信（.8）；进一步补充反对上诉待决期间中止执行 HK USA（HK USA）另我决定动议的意见（1.3） 6.00 1,625.00 9,750.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/07/2023 WCF 进一步起草对中止执行待上诉动议的答复（3.6）；就同一事项与 N. Bassett、P. Linsey（Neubert）通话（.4）；修订对中止执行待上诉动议的答复（1.4） 5.40 1,235.00 6,669.00\n\n07/11/2023 ECS1 就康涅狄格地区法院（Connecticut District Court）的人身保护令诉讼与 N. Bassett 往来 0.10 1,015.00 101.50\n\n07/16/2023 NAB 审阅支持中止执行待上诉的答复（.3）；就同一事项与 W. Farmer 往来（.2） 0.50 1,625.00 812.50\n\n07/16/2023 SM29 审阅被告关于中止执行待上诉的动议（.3）；审阅 W. Farmer 和 N. Bassett 就同一事项发送的电子邮件（.1） 0.40 1,320.00 528.00\n\n07/17/2023 NAB 就延期开庭前会议与 A. Romney（Zeisler）通话（.1）；审阅延期动议草案（.1） 0.20 1,625.00 325.00\n\n07/18/2023 DEB4 就 HK USA 诉状与 L. Despins 往来 0.10 1,320.00 132.00\n\n07/18/2023 NAB 就开庭前会议及相关问题和策略与 L. Despins 往来 0.20 1,625.00 325.00\n\n07/23/2023 NAB 审阅证据开示制裁上诉中的上诉状 0.50 1,625.00 812.50\n\n07/24/2023 NAB 就简易判决上诉延期请求及相关问题与 P. Linsey（Neubert）往来并通话（.2）；就同一事项与 L. Despins 发送电子邮件（.2） 0.40 1,625.00 650.00\n\n07/25/2023 NAB 就 HK USA 上诉问题及所请求的提交书面陈述延期与 P. Linsey 往来（.2）；审阅对所请求的提交书面陈述延期的答复草案（.2） 0.40 1,625.00 650.00\n\n07/26/2023 LAD4 分析 Manning 法官（Judge Manning）提出的规则 54(b) 问题（.70）；就同一事项与 N. Bassett 电话会议（.20） 0.90 1,860.00 1,674.00\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 223 页，共 486 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00017 发票编号 2369643\n\n日期 首字母 说明 小时 费率 金额\n\n07/26/2023 NAB 分析与上诉状态及初步禁令有关的问题（.3）；就同一事项与 L. Despins 往来（.2）；分析有关规则 54 最终判决问题的权威依据（.6）；起草拟议的规则 54(b) 答复状（1.4）；就同一事项与 L. Despins 和 P. Linsey（NPM）往来（.3） 2.80 1,625.00 4,550.00\n\n07/28/2023 NAB 审阅并修订关于规则 54(b) 最终判决问题的答复草案（.3）；就同一事项与 P. Linsey（NPM）往来（.1） 0.40 1,625.00 650.00\n\n小计： B191 一般诉讼 56.90 76,657.00\n\n合计 56.90 76,657.00\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 2.80 1,860.00 5,208.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 20.70 1,625.00 33,637.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 0.40 1,320.00 528.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,320.00 132.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 23.70 1,235.00 29,269.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,015.00 101.50\n\nSK35 Sarah Kim（莎拉·金） 律师 9.10 855.00 7,780.50\n\n已发生及垫付的成本\n\n已发生及垫付的成本总额 \\$398.88\n\n07/07/2023 计算机检索（其他） 1.08\n\n07/07/2023 Westlaw 397.80\n\n日期 说明 数量 费率 金额\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 224 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00017 发票编号 2369643 第 5 页\n\n本期费用及成本 \\$77,055.88\n\n应付余额总额——见票即付 \\$77,055.88\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 225 页，共 486 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369644\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇总单\n\nBravo Luck（布拉沃·拉克）对抗程序\n\nPH LLP 客户/事项编号 50687-00018 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$68,595.50\n\n本期应付费用及成本 \\$68,595.50\n\n应付余额总额——见票即付 \\$68,595.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 226 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369644\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇款副本\n\nBravo Luck 对抗程序\n\nPH LLP 客户/事项编号 50687-00018 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 \\$68,595.50\n\n本期应付费用及成本 \\$68,595.50\n\n应付余额总额——见票即付 \\$68,595.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 227 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 September 7, 2023\n\nWan Kwok\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2369644\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n就截至 July 31, 2023 期间已提供的专业服务\n\nBravo Luck 对抗程序 \\$68,595.50\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n07/03/2023 NAB 审阅经修订的 Bravo Luck 和解协议（.3）；就同一事项与 L. Despins 和 A. Luft 往来（.1） 0.40 1,625.00 650.00\n\n07/05/2023 ECS1 就与 Bravo Luck 及债务人之子有关 Sherry Netherlands 公寓的和解协议，与 A. Luft 和 W. Farmer 往来 0.10 1,015.00 101.50\n\n07/05/2023 LAD4 就免责范围与 N. Bassett 电话会议（.20）；就免责范围与 S. Sarnoff（OMM）、I. Goldman（Pullman）和 N. Bassett 电话会议（.50）；审阅同一事项（1.10） 1.80 1,860.00 3,348.00\n\n07/05/2023 AEL2 就 Bravo Luck 协议提案及策略与 N. Bassett 和 L. Despins 往来 0.40 1,625.00 650.00\n\n07/05/2023 AEL2 分析经修订的 Bravo Luck 和解协议 0.40 1,625.00 650.00\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 228 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00018 发票编号 2369644\n\n日期\n\n07/05/2023 首字母\n\nNAB 说明\n\n就 Bravo Luck 和解协议与 L. Despins 通话（.2）；就同一事项与 L. Despins、I. Goldman（委员会）、S. Sarnoff（OMM）和 P. Friedman（OMM）通话（.5）；就同一事项与 L. Despins 往来（.2）；就同一事项与 F. Lawall（Troutman）通话（.1）；就同一事项进一步与 L. Despins、I. Goldman 和 S. Sarnoff 往来（.2）；就同一事项及其他问题进一步与 S. Sarnoff 通话（.1） 小时\n\n1.30 费率\n\n1,625.00 金额\n\n2,112.50\n\n07/06/2023 KC27 就 RICO 请求权及对抗程序的和解与 A. Luft 和 S. Maza 通话 0.80 915.00 732.00\n\n07/06/2023 AEL2 参加与 N. Bassett 就 Bravo Luck 免责事宜进行的策略通话 0.60 1,625.00 975.00\n\n07/06/2023 AEL2 分析关于 Bravo Luck 和解提案的条款 0.40 1,625.00 650.00\n\n07/06/2023 AEL2 参加与 F. Lawall（Troutman）和 N. Bassett 进行的和解通话 0.40 1,625.00 650.00\n\n07/06/2023 AEL2 分析 Bravo Luck 文件和请求权（1.7）；分析有关 RICO 请求权的判例法及法定依据（6.1） 7.80 1,625.00 12,675.00\n\n07/06/2023 AEL2 就正在调查的潜在请求权的民事 RICO 分析，与 S. Maza 和 K. Catalano 通话 0.80 1,625.00 1,300.00\n\n07/06/2023 NAB 分析 Bravo Luck 和解问题（.5）；就同一事项与 A. Luft 和 F. Lawall（Troutman）通话（.4）；就同一事项及相关问题与 A. Luft 后续通话（.6）；审阅有关和解问题的权威依据（.3）；就同一事项与 L. Despins 往来（.2） 2.00 1,625.00 3,250.00\n\n07/06/2023 SM29 就 RICO 请求权及 Bravo Luck 和解提案与 A. Luft 和 K. Catalano 通话（.8）；分析有关同一事项的权威依据（.7）；就同一事项向 A. Luft 发送电子邮件（.2） 1.70 1,320.00 2,244.00\n\n07/07/2023 AEL2 就 RICO 请求权分析与 A. Weitzman 通话 0.70 1,625.00 1,137.50\n\n日期 首字母 说明 小时 费率 金额\n\n07/07/2023 AEL2 就潜在 RICO 请求权及其对和解的影响与 L. Despins 往来 0.30 1,625.00 487.50\n\n07/07/2023 NAB 进一步分析 Bravo Luck 诉讼及和解问题（.5）；就同一事项与 L. Despins 和 A. Luft 往来（.3）；就证据开示及即将届至的期限与 F. Lawall（Troutman）往来（.1）；审阅延期动议草案（.1） 1.00 1,625.00 1,625.00\n\n07/08/2023 NAB 分析潜在的 Bravo Luck 和解（.2）；就潜在的 Bravo Luck 和解与 L. Despins 往来（.2） 0.40 1,625.00 650.00\n\n07/09/2023 LAD4 就免责事项与 N. Bassett 电话会议（.20）；就同一事项与 I. Goldman（Pullman）、S. Sarnoff（OMM）和 N. Bassett 电话会议（.80） 1.00 1,860.00 1,860.00\n\n07/09/2023 NAB 就 Bravo Luck 和解分析与 L. Despins 通话（.2）；为就同一事项与 I. Goldman（委员会律师）、S. Sarnoff（OMM）和 P. Friedman（OMM）通话准备笔记（.1）；就同一事项与 L. Despins、I. Goldman（委员会律师）、S. Sarnoff（OMM）和 P. Friedman（OMM）通话（.8）；就同一事项与 L. Despins、I. Goldman（Pullman）、S. Sarnoff（OMM）和 P. Friedman（OMM）后续往来（.1） 1.20 1,625.00 1,950.00\n\n07/10/2023 ECS1 编制 Genever 实体及债务人的破产申请、合并和针对 Bravo Luck 的对抗诉状年表（.3）；编制相关请求权金额摘要（.1）；就同一事项与 S. Maza 往来（.1） 0.50 1,015.00 507.50\n\n07/10/2023 NAB 就 Bravo Luck 和解协议与 L. Despins 往来（.5）；修订同一协议草案（.4）；就同一事项与 S. Sarnoff（OMM）往来（.1） 1.00 1,625.00 1,625.00\n\n07/10/2023 WCF 审阅并评论关于 Bravo Luck 书面质询的答复及异议 0.30 1,235.00 370.50\n\n日期 首字母 说明 小时 费率 金额\n\n07/11/2023 DEB4 就债务人/Bravo Luck（布拉沃幸运）组织结构图与 S. Maza（S·马扎）通信 0.10 1,320.00 132.00\n07/11/2023 WCF 审阅并评论有关 Bravo Luck 的询问书、文件出示请求及承认请求的答复和异议 1.30 1,235.00 1,605.50\n07/12/2023 AEL2 就潜在和解协议中的解除责任措辞与 N. Bassett（N·巴西特）通信 0.20 1,625.00 325.00\n07/12/2023 AEL2 与 N. Bassett 和 F. Lawall（Troutman（特劳特曼））讨论最新和解提案草案 0.30 1,625.00 487.50\n07/12/2023 AEL2 就与 F. Lawall 的通话及解除责任的相互性，与 N. Bassett 进行后续通信 0.20 1,625.00 325.00\n07/12/2023 AEL2 审阅与 F. Lawall（Troutman）就可能达成协议以解决问题的通信 0.10 1,625.00 162.50\n07/12/2023 AEL2 分析拟议和解协议的修订草案 0.30 1,625.00 487.50\n07/12/2023 AEL2 审阅对和解提案的修改 0.10 1,625.00 162.50\n07/12/2023 NAB 审阅 Bravo Luck 和解协议修订草案（.2）；就此与 L. Despins（L·德斯平斯）和 A. Luft（A·卢夫特）通信（.1） 0.30 1,625.00 487.50\n07/12/2023 NAB 与 A. Luft 和 F. Lawall（Troutman）通话，讨论 Bravo Luck 和解事宜（.3）；就此与 L. Despins 发送后续电子邮件（.3） 0.60 1,625.00 975.00\n07/13/2023 LAD4 审阅/修改 Bravo Luck 和解协议（1.20）；与 N. Bassett 及 A. Luft 就此互发电子邮件（.40） 1.60 1,860.00 2,976.00\n07/13/2023 AEL2 就和解协议草案中的条款与 N. Bassett 通信 0.20 1,625.00 325.00\n07/13/2023 AEL2 就与 Bravo Luck 达成的协议草案修改事项，与 N. Bassett 和 L. Despins 通信 0.20 1,625.00 325.00\n07/13/2023 AEL2 修订 Bravo Luck 和解协议草案 0.30 1,625.00 487.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 231 页，共 486 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/13/2023 NAB 与 J. Cline（Troutman）通信，讨论 Bravo Luck 和解协议（.1）；审阅当前和解协议草案（.3）；就此与 L. Despins 和 A. Luft 通信（.2） 0.60 1,625.00 975.00\n07/17/2023 AEL2 与 F. Lawall（Troutman）和 N. Bassett 协商，讨论潜在和解协议条款 0.40 1,625.00 650.00\n07/17/2023 NAB 与 A. Luft 通信，讨论 Bravo Luck 诉讼和和解问题（.2）；与 F. Lawall（Troutman）和 A. Luft 通话，讨论和解事宜（.4）；就此与 L. Despins 通信（.2）；审阅与此相关的起诉状及支持文件（.2）；分析与潜在未来索赔有关的问题（.2） 1.20 1,625.00 1,950.00\n07/18/2023 NAB 修订 Bravo Luck 和解协议（.3）；就此与 L. Despins 和 F. Lawall（Troutman）通信（.2） 0.50 1,625.00 812.50\n07/19/2023 AEL2 审阅与 F. Lawall 就和解提案的通信 0.30 1,625.00 487.50\n07/19/2023 NAB 与 F. Lawall（Troutman）通信并协商和解协议（.4）；就此与 L. Despins 通信（.2） 0.60 1,625.00 975.00\n07/20/2023 AB21 与 E. Sutton（E·萨顿）通话，讨论第9019条规则和解动议（0.1）；就此与 N. Bassett 通信（0.1） 0.20 1,625.00 325.00\n07/20/2023 ECS1 编写与 Sherry Netherland（谢里·内瑟兰）公寓及 Bravo Luck 对抗程序有关的第9019条规则妥协动议（2.0）；就此与 A. Bongartz（A·邦加茨）通话（.1） 2.10 1,015.00 2,131.50\n07/20/2023 NAB 与对方律师通信，讨论和解问题（.2）；与 A. Bongartz 通信，讨论和解动议（.1） 0.30 1,625.00 487.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/21/2023 AB21 修订第9019条规则和解动议（0.3）；就此与 N. Bassett 和 A. Luft 通信（0.1） 0.40 1,625.00 650.00\n07/21/2023 ECS1 编写与 Sherry Netherland 公寓及 Bravo Luck 对抗程序有关的限制送达第9019条规则妥协动议的动议 1.00 1,015.00 1,015.00\n07/23/2023 AB21 审阅限制送达第9019条规则动议的动议草案（0.2）；就此与 E. Sutton 通信（0.1） 0.30 1,625.00 487.50\n07/23/2023 ECS1 编写与 Sherry Netherland 公寓及 Bravo Luck 对抗程序有关的第9019条规则妥协动议及相关限制送达动议 0.50 1,015.00 507.50\n07/23/2023 NAB 审阅并修订和解动议草案及拟议命令（.6）；就此与 E. Sutton 通信（.2） 0.80 1,625.00 1,300.00\n07/24/2023 AB21 与 E. Sutton 通话，讨论 Bravo Luck 第9019条规则和解动议（0.1）；就此与 N. Bassett 通信（0.1）；审阅限制送达第9019条规则动议的动议（0.1） 0.30 1,625.00 487.50\n07/24/2023 ECS1 编写与 Sherry Netherland 公寓及 Bravo Luck 对抗程序有关的第9019条规则妥协动议及相关限制送达动议（.5）；就此与 A. Bongartz 通话（.1）；就此与 N. Bassett 和 A. Bongartz 通信（.1） 0.70 1,015.00 710.50\n07/25/2023 AB21 就第9019条规则动议与 E. Sutton 通信 0.10 1,625.00 162.50\n07/25/2023 ECS1 编写与 Sherry Netherland 公寓及 Bravo Luck 对抗程序有关的第9019条规则妥协动议及相关限制送达动议（.9）；就此与 N. Bassett、A. Bongartz 和 L. Despins 通信（.2） 1.10 1,015.00 1,116.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2023 NAB 审阅和解动议草案（.4）；与 L. Despins 和 E. Sutton 就此发送电子邮件（.2）；与 F. Lawall（Troutman）就此发送电子邮件（.1） 0.70 1,625.00 1,137.50\n07/26/2023 AB21 就第9019条规则和解命令与 N. Bassett 通信 0.10 1,625.00 162.50\n07/26/2023 NAB 与 F. Lawall（Troutman）就和解协议发送电子邮件（.2）；审阅该协议（.2） 0.40 1,625.00 650.00\n07/27/2023 NAB 与 F. Lawall（Bravo Luck 律师）发送电子邮件，讨论和解问题 0.30 1,625.00 487.50\n07/31/2023 NAB 与 F. Lawall（Troutman）通话，讨论和解协议相关问题（.2）；就此与 F. Lawall 通信（.2）；审阅并修订和解协议（.4）；就此与 L. Despins 发送电子邮件（.1） 0.90 1,625.00 1,462.50\n小计： B191 一般诉讼 44.90 68,595.50\n\n合计 44.90 68,595.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 4.40 1,860.00 8,184.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 14.50 1,625.00 23,562.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.40 1,625.00 2,275.00\nAEL2 Luft, Avi E.（卢夫特，阿维·E） 顾问律师 14.40 1,625.00 23,400.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.70 1,320.00 2,244.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,320.00 132.00\nWCF Will C. Farmer（威尔·C·法默） 律师 1.60 1,235.00 1,976.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 6.00 1,015.00 6,090.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 0.80 915.00 732.00\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 234 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00018 发票编号：2369644 第 8 页\n\n本期费用及成本 $68,595.50\n\n应付余额总额——收到即付 $68,595.50\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 235 页，共 486 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nSN 公寓对抗程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $1,300.00\n\n本期应付费用及成本 $1,300.00\n\n应付余额总额——收到即付 $1,300.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇电汇指示变更，请联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 236 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nSN 公寓对抗程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 July 31, 2023 期间提供专业服务的法律费用 $1,300.00\n\n本期应付费用及成本 $1,300.00\n\n应付余额总额——收到即付 $1,300.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇电汇指示变更，请联系 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 237 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 September 7, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2369645\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2023 期间已提供的专业服务\nSN 公寓对抗程序 $1,300.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/08/2023 NAB 与 J. Moriarty（Zeisler（泽斯勒））和 P. Linsey（NPM）发送电子邮件，讨论 Sherry Netherland 对抗程序审前会议 0.10 1,625.00 162.50\n07/09/2023 AB21 与 L. Despins 通信，讨论 SN 公寓对抗程序中提出的论点及其时间表 0.30 1,625.00 487.50\n07/14/2023 NAB 与 J. Cline（Troutman）发送电子邮件，讨论和解事宜（.2）；审阅协议草案（.2） 0.40 1,625.00 650.00\n小计： B191 一般诉讼 0.80 1,300.00\n合计 0.80 1,300.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.50 1,625.00 812.50\nAB21 Alex Bongartz 顾问律师 0.30 1,625.00 487.50\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 238 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 2 页\n\nKwok\n50687-00019\n发票编号：2369645\n\n本期费用及成本 $1,300.00\n\n应付余额总额——收到即付 $1,300.00\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 239 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请注明发票编号：2369646\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费用 $323,941.00\n\n已发生并垫付的成本 1,210.44\n\n本期应付费用和成本 $325,151.44\n应付余额总额—收到即付 $325,151.44\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇和ACH指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 240 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请注明发票号码：2369646\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nGreenwich Land（格林威治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费用 $323,941.00\n\n已发生并垫付的成本 1,210.44\n\n本期应付费用和成本 $325,151.44\n应付余额总额—收到即付 $325,151.44\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n电汇和ACH指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 241 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n2023年9月7日\n\n请注明\n发票号码：2369646\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至2023年7月31日止期间已提供的专业服务\nGreenwich Land对抗程序 $323,941.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/05/2023 修订证人声明，以纳入\nD. Barron的意见 0.40 815.00 326.00\n07/06/2023 AEL2 就证据开示\n答复与W. Farmer通信，并审阅文件 0.20 1,625.00 325.00\n07/07/2023 ECS1 编写Greenwich Land关于撤回移送的\n动议在Greenwich Land对抗程序中的摘要（.9）；\n就此与N. Bassett、A. Luft、S.\nMaza通信（.1） 1.00 1,015.00 1,015.00\n07/08/2023 ECS1 就回应撤回移送\n动议的截止日期与S. Maza和N. Bassett\n通信 0.20 1,015.00 203.00\n07/08/2023 NAB 审阅Greenwich Land的撤回移送\n动议（.3）；分析与其相关的问题\n（.4）；就此与E.\nSutton通信（.1） 0.80 1,625.00 1,300.00\n07/09/2023 NAB 就Greenwich Land撤回\n移送的动议与S. Maza通信 0.20 1,625.00 325.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/09/2023 SM29 分析与Greenwich Land撤回\n移送动议有关的判例法 1.60 1,320.00 2,112.00\n07/10/2023 AG30 拟定Greenwich Land\n对抗程序中证据开示请求的答复和异议 3.30 915.00 3,019.50\n07/10/2023 JK21 研究撤回移送的命令 0.60 540.00 324.00\n07/10/2023 AEL2 考虑并拟定有关即将进行的\n证据开示计划的说明 0.30 1,625.00 487.50\n07/10/2023 SM29 分析关于适用第157条的\n判例法（4.1）；审阅被告的撤回\n移送动议（.5）；就此与D. Barron\n通信（.2） 4.80 1,320.00 6,336.00\n07/11/2023 DEB4 审阅地区法院案卷中有关撤回\n移送的内容 0.10 1,320.00 132.00\n07/11/2023 LAD4 与S. Maza电话沟通：撤回移送\n（.30）；审阅/评论其内容（.90） 1.20 1,860.00 2,232.00\n07/11/2023 SM29 与L. Despins就反对撤回移送\n动议通话（.3）；\n就此与K. Catalano通信（.4） 0.70 1,320.00 924.00\n07/11/2023 WCF 分析规则2004及对抗\n程序证据开示语境中有关工作成果\n原则的权威资料（2.5）；审阅、\n修订对Greenwich Land被告书面询问的答复\n和异议（2.1） 4.60 1,235.00 5,681.00\n07/12/2023 DEB4 与A. Luft和W. Farmer就\nGreenwich Land书面询问举行会议 1.00 1,320.00 1,320.00\n07/12/2023 DEB4 分析与Greenwich\nLand书面询问有关的文件 0.50 1,320.00 660.00\n07/12/2023 DEB4 就\n证人\n声明通信 0.30 1,320.00 396.00\n07/12/2023 ECS1 与A. Luft就Greenwich\nLand对抗程序的证言录取和听证\n日期通信 0.30 1,015.00 304.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/12/2023 ECS1 拟定Greenwich Land\n对抗程序中承认请求的答复和异议（2.8）；\n就此与W. Farmer、A. Luft及\n通信（.4） 3.20 1,015.00 3,248.00\n07/12/2023 JK21 就拒绝撤回移送的命令与S. Maza\n通信 0.40 540.00 216.00\n07/12/2023 AEL2 审阅并修订对Greenwich Land书面询问的\n答复草案 2.40 1,625.00 3,900.00\n07/12/2023 AEL2 审阅并修订对\n承认请求的答复草案 1.10 1,625.00 1,787.50\n07/12/2023 AEL2 分析声明\n草案 1.20 1,625.00 1,950.00\n07/12/2023 AEL2 与W. Farmer和D. Barron会面，讨论：\n对书面询问答复草案的意见 1.00 1,625.00 1,625.00\n07/12/2023 AEL2 为编辑证据开示答复之目的审阅\nGreenwich Land诉状 0.90 1,625.00 1,462.50\n07/12/2023 AEL2 就与书面询问答复有关的Greenwich Land\n诉状，与W. Farmer和D. Barron\n通信 0.30 1,625.00 487.50\n07/12/2023 AEL2 与N. Bassett和W. Farmer会面，讨论：\nGreenwich Land证据开示\n答复和证言录取计划 0.60 1,625.00 975.00\n07/12/2023 AEL2 与N. Bassett就书面询问\n策略通话 0.10 1,625.00 162.50\n07/12/2023 拟定对Greenwich Land文件出示请求的\n答复和异议草案 4.00 815.00 3,260.00\n07/12/2023 审阅Greenwich Land提交的由Hing Chi Ngok\n签署的唯一成员未经会议同意书 0.20 815.00 163.00\n07/12/2023 与J. Hibbard就对Greenwich Land\n文件出示请求的答复和异议举行会议 0.30 815.00 244.50\n07/12/2023 就Greenwich Land承认请求及\n文件出示请求与E. Sutton通信 0.20 815.00 163.00\n07/12/2023 NAB 与A. Luft和W. Farmer就\nGreenwich Land证据开示问题通话 0.60 1,625.00 975.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/12/2023 NAB 与A. Luft就Greenwich Land\n证据开示策略通话 0.10 1,625.00 162.50\n07/12/2023 SM29 就反对撤回移送与J. Kuo和K. Catalano\n通信 0.20 1,320.00 264.00\n07/12/2023 WCF 与A. Luft和N. Bassett就对\nGreenwich Land证据开示的答复和异议\n举行会议（.6）；审阅、\n修订对Greenwich Land书面询问的答复和\n异议（1.3）；与D. Barron和A. Luft\n就书面询问答复举行会议（1.0） 2.90 1,235.00 3,581.50\n07/13/2023 DEB4 与A. Luft和W. Farmer就承认请求\n举行会议（.3）；\n与A. Luft和\n就\n声明举行会议（.5）；\n与A. Luft就\nGreenwich Land书面询问举行会议（.6）；修订\n其内容（2.6）；就此与W. Farmer\n通信（.3） 4.30 1,320.00 5,676.00\n07/13/2023 ECS1 拟定Greenwich Land\n对抗程序中证据开示请求的答复和异议（.2）；\n审阅Greenwich Land对受托人证据开示请求的\n答复和异议（.5）；\n就此与W. Farmer、A. Luft及\n通信（.3）；与N. Bassett、\nA. Luft、W. Farmer及\n就\n此通话（.3） 1.30 1,015.00 1,319.50\n07/13/2023 AEL2 与N. Bassett、W. Farmer、\n和E. Sutton就证据开示请求\n答复计划通话 0.30 1,625.00 487.50\n07/13/2023 AEL2 与W. Farmer和D. Barron会面，讨论：\n对承认请求的意见 0.30 1,625.00 487.50\n07/13/2023 AEL2 修订对承认请求的答复草案 2.20 1,625.00 3,575.00\n07/13/2023 AEL2 与D. Barron会面，讨论：\n对书面询问的意见 0.60 1,625.00 975.00\n07/13/2023 AEL2 修订书面询问和RFA答复 4.70 1,625.00 7,637.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/13/2023 AEL2 与\n和D. Barron就\n证据举行会议 0.50 1,625.00 812.50\n07/13/2023 AEL2 与W. Farmer就承认请求的一般\n异议通话 0.30 1,625.00 487.50\n07/13/2023 修订证人声明草案 0.60 815.00 489.00\n07/13/2023 与A. Luft和D. Barron就潜在证人及\n声明草案举行会议 0.50 815.00 407.50\n07/13/2023 与N. Bassett、A. Luft、W.\nFarmer和E. Sutton就对Greenwich Land承认\n请求、书面询问和文件出示请求的答复及\n异议举行会议 0.30 815.00 244.50\n07/13/2023 拟定对Greenwich Land承认请求的\n答复和异议草案 2.60 815.00 2,119.00\n07/13/2023 NAB 审阅对Greenwich Land\n证据开示请求的答复草案（.5）；就此与A.\nLuft通信（.3）；与W.\nFarmer、\n、E. Sutton和A. Luft\n就此通话（.3） 1.10 1,625.00 1,787.50\n07/13/2023 WCF 拟定对Greenwich Land书面询问的答复\n和异议（2.8）；\n分析Greenwich Land诉状及支持\n其内容的证据（1.9）；\n拟定对Greenwich Land承认请求的答复\n和异议（3.8）；审阅、修订Greenwich Land\n对文件出示请求的答复和异议\n（3.8）；与D. Barron和A. Luft就\n承认请求举行会议（.3）；进一步\n与A. Luft就书面询问\n答复举行会议（.3）；与N. Bassett、\nA. Luft、E. Sutton及\n就书面询问的答复和异议举行会议（.3） 13.20 1,235.00 16,302.00\n07/14/2023 DEB4 就Greenwich Land书面询问与N. Bassett\n通信 0.10 1,320.00 132.00\n07/14/2023 DEB4 就Ngok证言录取与N. Bassett\n通信 0.10 1,320.00 132.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/14/2023 DEB4 修改 Greenwich Land（格林尼治地产）的书面质询答复 0.80 1,320.00 1,056.00\n\n07/14/2023 ECS1 拟定对 Greenwich Land 对抗程序中证据开示请求的答复及异议 0.10 1,015.00 101.50\n\n07/14/2023 KC27 分析关于撤回移送的判例法 1.10 915.00 1,006.50\n\n07/14/2023 AEL2 修改对 Greenwich Land 的承认事项请求、文件提供请求及书面质询的答复 7.40 1,625.00 12,025.00\n\n07/14/2023 AEL2 就书面质询答复的修改与 D. Barron 往来 0.50 1,625.00 812.50\n\n07/14/2023 AEL2 就对 Greenwich Land 证据开示的答复与 N. Bassett 往来 0.60 1,625.00 975.00\n\n07/14/2023 拟定并送达对 Greenwich Land 的承认事项请求、文件提供请求及书面质询的答复 1.30 815.00 1,059.50\n\n07/14/2023 审阅有关证人参与 Kwok（郭文贵）活动的信息和文件 0.50 815.00 407.50\n\n07/14/2023 NAB 审阅并修改对承认事项请求及书面质询的答复 (1.4)；就此与 A. Luft 往来 (.4)；就此与 W. Farmer 通话 (.2)；审阅并修改对文件请求的答复 (2.6)；进一步修改书面质询答复 (.5)；就此与 W. Farmer 及 D. Barron 往来 (.2) 5.30 1,625.00 8,612.50\n\n07/14/2023 SM29 就 Greenwich Land 撤回移送动议与 K. Catalano 往来 0.20 1,320.00 264.00\n\n07/14/2023 WCF 审阅、修改对 Greenwich Land 书面质询及承认事项请求的答复和异议 (1.4)；修改、定稿对 Greenwich Land 文件提供请求的答复和异议 (2.0)；就此与 N. Bassett 通话 (.2) 3.60 1,235.00 4,446.00\n\n07/16/2023 拟定关于潜在证人的尽职调查摘要 2.20 815.00 1,793.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/16/2023 审阅审前命令中的日期及截止期限 0.20 815.00 163.00\n\n07/17/2023 DEB4 就证人与 L. Despins（卢克·德斯平斯）往来 0.30 1,320.00 396.00\n\n07/17/2023 DEB4 就证人文件与他人往来 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 与 E. Sutton、N. Bassett、W. Farmer 及 A. Luft 就 Greenwich Land 证据开示举行会议 1.00 1,320.00 1,320.00\n\n07/17/2023 ECS1 拟定在 Greenwich Land 对抗程序事实证据开示中应接受证言录取的当事人名单 0.60 1,015.00 609.00\n\n07/17/2023 ECS1 与 N. Bassett、A. Luft、D. Barron 及 W. Farmer 就 Greenwich Land 对抗程序中的证据开示请求、证言录取时间表及证据开示答复通话 1.00 1,015.00 1,015.00\n\n07/17/2023 KC27 分析关于作为 Stern 请求的另我请求的判例法 (2.9)；汇总就此的研究结果 (.5)；分析关于陪审团审判权的判例法 (1.4)；汇总就此的研究结果 (.3)；就此与 S. Maza 往来 (.1) 5.20 915.00 4,758.00\n\n07/17/2023 AEL2 与 N. Bassett（部分参与）、W. Farmer、D. Barron、E. Sutton 就 Greenwich Land 证据开示答复的分析及拟送达证言录取通知的事项通话 1.00 1,625.00 1,625.00\n\n07/17/2023 就 Aaron Mitchell（亚伦·米切尔）的文件提供事宜与 UnitedLex 往来 0.30 815.00 244.50\n\n07/17/2023 NAB 参与与 D. Barron、A. Luft、W. Farmer、E. Sutton 就证据开示及诉讼策略进行的部分通话 (.3)；就此与 A. Luft 后续往来 (.1) 0.40 1,625.00 650.00\n\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 248 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯平斯） 50687-00020 发票编号 2369646\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/17/2023 WCF 与 A. Luft、N. Bassett（部分参与）、E. Sutton、D. Barron 就对 Greenwich Land 证据开示的答复及下一步行动通话 (1.0)；就 UnitedLex 对 Greenwich Land 文件的审阅事宜与 E. Levine 及 M. Coleman 往来 (.2)；为准备协商会议而分析 Greenwich Land 对书面质询及承认事项请求的答复和异议 (.5) 1.70 1,235.00 2,099.50\n\n07/18/2023 ECS1 审阅与 Greenwich Land 对抗程序中的文件提供有关的相关文件保管人 (.5)；就此与 W. Farmer 往来 (.1) 0.60 1,015.00 609.00\n\n07/18/2023 ECS1 拟定在 Greenwich Land 对抗程序事实证据开示中应接受证言录取的当事人名单 (1.1)；就此与 W. Farmer 往来 (.1) 1.20 1,015.00 1,218.00\n\n07/18/2023 ECS1 与 W. Farmer、E. Levine（UnitedLex）及 W. Clark（UnitedLex）就与 G Club 及 Greenwich Land 有关的 Kwok 文件审阅通话 0.40 1,015.00 406.00\n\n07/18/2023 KC27 分析有关撤回移送异议的先例 (1.8)；就此与 S. Maza 通话 (.2) 2.00 915.00 1,830.00\n\n07/18/2023 SM29 审阅 K. Catalano 就撤回移送案件研究结果发送的电子邮件 (.2)；就此与 K. Catalano 通话 (.2)；分析撤回移送案件 (.8) 1.20 1,320.00 1,584.00\n\n07/18/2023 WCF 与 E. Levine、W. Clark、M. Coleman、E. Sutton 就 Greenwich Land 文件审阅规程举行会议 (.4)；就此与 N. Bassett 及 A. Luft 往来 (.3)；为规划证言录取及文件审阅而分析 Greenwich Land 起诉状及证据开示文件 (1.6) 2.30 1,235.00 2,840.50\n\n07/19/2023 DEB4 就 Greenwich Land 专家披露事项与 W. Farmer 往来 0.10 1,320.00 132.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/19/2023 ECS1 拟定与 Greenwich Land 对抗程序事实证据开示有关的传票及证言录取通知 (2.1)；就此与 W. Farmer 及他人往来 (.4) 2.50 1,015.00 2,537.50\n\n07/19/2023 JK21 研究关于撤回移送及相关先例的问题 1.10 540.00 594.00\n\n07/19/2023 KC27 分析关于 Stern 请求的判例法 (2.8)；拟定对撤回移送的异议 (2.2) 5.00 915.00 4,575.00\n\n07/19/2023 拟定向潜在接受证言录取者发出的证言录取通知及传票 2.90 815.00 2,363.50\n\n07/19/2023 拟定 Greenwich Land 文件的文件审阅规程 3.50 815.00 2,852.50\n\n07/19/2023 NAB 就 Greenwich Land 证据开示问题与 W. Farmer、A. Luft 往来 0.50 1,625.00 812.50\n\n07/19/2023 WCF 就拟向 Greenwich Land 被告及第三方提出的经修订证据开示请求与 A. Luft、E. Sutton、他人及 N. Bassett 往来 (1.1)；审阅、修改与此有关的证言录取通知 (.4)；审阅、修改与此有关的 Rule 30(b)(6) 议题清单 (.6)；就 Greenwich Land 文件审阅事项与 N. Bassett 往来 (.2) 2.30 1,235.00 2,840.50\n\n07/20/2023 ECS1 拟定与 Greenwich Land 对抗程序事实证据开示有关的传票及证言录取通知 0.10 1,015.00 101.50\n\n07/20/2023 KC27 拟定对撤回移送的异议的部分内容 4.30 915.00 3,934.50\n\n07/20/2023 LAD4 审阅证据开示证明 0.70 1,860.00 1,302.00\n\n07/20/2023 AEL2 起草对延长专家识别期限动议的异议 1.30 1,625.00 2,112.50\n\n07/20/2023 修改向 Greenwich Land 及潜在接受证言录取者发出的 Rule 30(b)(6) 证言录取通知 0.90 815.00 733.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/20/2023 NAB 审阅并修改证言录取通知草案 (.4)；就此与 A. Luft 及 E. Sutton 往来 (.5) 0.90 1,625.00 1,462.50\n\n07/21/2023 DEB4 就证人声明与他人往来 0.10 1,320.00 132.00\n\n07/21/2023 DEB4 就证据问题与 A. Luft 往来 0.10 1,320.00 132.00\n\n07/21/2023 ECS1 拟定对被告延长专家证人期限动议的异议 (.7)；就此与 A. Luft 往来 (.1) 0.80 1,015.00 812.00\n\n07/21/2023 ECS1 就 Greenwich Land 对抗程序中的证据开示及证言录取与他人通话 (.8)；拟定与此有关的传票及证言录取通知 (1.0)；就此与他人及证言录取对象往来 (.3) 2.10 1,015.00 2,131.50\n\n07/21/2023 ECS1 参加与 W. Farmer、他人及 UnitedLex 就与 G Club 及 Greenwich Land 有关的文件提供举行的文件审阅规程和培训会议 0.70 1,015.00 710.50\n\n07/21/2023 KC27 拟定对撤回移送动议的异议的部分内容 7.30 915.00 6,679.50\n\n07/21/2023 AEL2 结合文件分析 Ngok（Hing Chi Ngok）的证言 2.40 1,625.00 3,900.00\n\n07/21/2023 AEL2 审阅 M. Jeffrey 的文件，以供证言录取使用 2.10 1,625.00 3,412.50\n\n07/21/2023 AEL2 修改延期动议 1.10 1,625.00 1,787.50\n\n07/21/2023 与 E. Sutton 就 Greenwich Land 证据开示举行会议 0.80 815.00 652.00\n\n07/21/2023 与 UnitedLex、W. Farmer 及 E. Sutton 就 Greenwich Land 的文件审阅规程举行会议 0.70 815.00 570.50\n\n07/21/2023 向 Greenwich Land、Hing Chi Ngok 及 Emile de Neree 送达证言录取通知 1.30 815.00 1,059.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/21/2023 NAB 就证言录取与 A. Luft 往来 0.20 1,625.00 325.00\n\n07/21/2023 WCF 起草 Greenwich Land 文件的文件审阅规程 (1.3)；拟定有关该规程的演示文稿 (.7)；与 E. Sutton 及他人向 UnitedLex 讲授有关 Greenwich Land 文件审阅的培训 (.7) 2.70 1,235.00 3,334.50\n\n07/22/2023 KC27 拟定对撤回移送动议答复的部分内容 6.00 915.00 5,490.00\n\n07/23/2023 ECS1 审阅 Kathy Sloane（凯茜·斯隆）及 Martha Jeffrey（玛莎·杰弗里）与 Greenwich Land 对抗程序中潜在证言录取有关的文件提供 (.9)；就此与 A. Luft 及 D. Barron 往来 (.2) 1.10 1,015.00 1,116.50\n\n07/23/2023 KC27 拟定对撤回移送的异议的部分内容 5.00 915.00 4,575.00\n\n07/23/2023 NAB 审阅关于证据开示请求及证言录取通知的更新情况 0.20 1,625.00 325.00\n\n07/24/2023 DEB4 分析与 Greenwich Land 证据问题有关的文件 (1.2)；就此与 E. Sutton 及 A. Luft 往来 (0.2) 1.40 1,320.00 1,848.00\n\n07/24/2023 KC27 拟定对撤回移送动议答复的部分内容 4.90 915.00 4,483.50\n\n07/24/2023 AEL2 就潜在证言录取及声明对象与 D. Barron 往来 0.30 1,625.00 487.50\n\n07/24/2023 WCF 就文件审阅参数及规程与 UnitedLex 往来 0.80 1,235.00 988.00\n\n07/25/2023 NAB 就对撤回移送动议的答复与 P. Linsey（NPM）及 S. Maza 往来 0.40 1,625.00 650.00\n\n07/25/2023 SM29 分析关于撤回移送异议的判例法 (4.5)；拟定对撤回移送动议的异议的部分内容 (2.8)；就此向 L. Despins 及 N. Bassett 发送电子邮件 (.1) 7.40 1,320.00 9,768.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/26/2023 DEB4 就出庭通知与 D. Mohamed 往来 0.20 1,320.00 264.00\n\n07/26/2023 DEB4 与 S. Maza 就撤回移送及相关异议举行会议 0.60 1,320.00 792.00\n\n07/26/2023 DEB4 分析对撤回移送的异议 0.80 1,320.00 1,056.00\n\n07/26/2023 KC27 审阅对撤回移送动议的经修订答复 0.20 915.00 183.00\n\n07/26/2023 SM29 拟定对撤回移送动议的异议的部分内容 (3.5)；就此与 D. Barron 通话 (.6) 4.10 1,320.00 5,412.00\n\n07/27/2023 DEB4 与 S. Maza 就对撤回移送的异议举行会议 0.50 1,320.00 660.00\n\n07/27/2023 DEB4 拟定对撤回移送的异议的部分内容 1.50 1,320.00 1,980.00\n\n07/27/2023 DEB4 就对撤回移送的异议与他人举行会议 0.40 1,320.00 528.00\n\n07/27/2023 KC27 审阅 N. Bassett 对撤回移送答复的意见 (.4)；拟定该答复的部分内容 (1.0)；分析撤回移送动议所援引的判例法 (2.6)；就此与 S. Maza 通话 (.4)；就此与 S. Maza 往来 (.4) 4.80 915.00 4,392.00\n\n07/27/2023 LAD4 分析／评论撤回移送问题 2.40 1,860.00 4,464.00\n\n07/27/2023 LAD4 与 N. Bassett、S. Maza 互发关于撤回移送的电子邮件 0.90 1,860.00 1,674.00\n\n07/27/2023 拟定对被告撤回移送动议答复的部分内容 (3.1)；就此与 D. Barron 通话 (.4) 3.50 815.00 2,852.50\n\n07/27/2023 NAB 就证言录取及文件证据开示问题与 W. Farmer 往来 (.2)；就此与 W. Farmer 通话 (.2) 0.40 1,625.00 650.00\n\n案号 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 253 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00020 发票编号 2369646\n\n日期\n07/27/2023 姓名缩写\nNAB 说明\n审阅并修订撤回移送动议的答复草案\n（2.5）；与 S. Maza（S. Maza）就此\n通话（.4）；分析与此相关的判例法\n（.8） 小时\n3.70 费率\n1,625.00 金额\n6,012.50\n\n07/27/2023 SM29 分析对撤回\n移送动议的异议（6.6）；与 D. Barron（D. Barron）就\n此及答复策略通话（.5）；\n就此及答复与 D. Barron\n通信（.3）；与 K.\nCatalano（K. Catalano）就此及答复通话（.4）；与\nN. Bassett（N. Bassett）就此及答复策略\n通话（.4） 8.20 1,320.00 10,824.00\n\n07/27/2023 WCF 分析对受托人就 Greenwich Land（格林尼治置地）\n提出的证据开示请求所作的答复和异议\n（1.5）；与 N. Bassett 就此通话\n（.2）；起草与 Greenwich Land\n被告代理律师举行证据开示会议的要点\n（1.1） 2.80 1,235.00 3,458.00\n\n07/28/2023 DEB4 与 S. Maza 就\n对撤回移送动议的异议举行会议 0.40 1,320.00 528.00\n\n07/28/2023 DEB4 就 Yvette Wang（王雁）\n在 Greenwich Land 的角色与 L. Despins 通信 0.10 1,320.00 132.00\n\n07/28/2023 DEB4 分析经修订的对撤回\n移送动议的异议 0.40 1,320.00 528.00\n\n07/28/2023 DEB4 就对撤回\n移送的异议与 S. Maza、E. Sutton（E. Sutton）及 K.\nCatalano 通信 0.50 1,320.00 660.00\n\n07/28/2023 ECS1 就与对\n撤回移送动议的答复有关的证据\n听证会及法院出具的书面意见，\n与 D. Mohamed（D. Mohamed）、S. Maza\n及 D. Barron 通信 0.30 1,015.00 304.50\n\n07/28/2023 JK21 修订对撤回\n移送动议的答复 5.20 540.00 2,808.00\n\n07/28/2023 KC27 准备对撤回移送\n动议答复的部分内容 6.30 915.00 5,764.50\n\n07/28/2023 LAD4 审阅/编辑对撤回\n移送动议的反对意见 2.60 1,860.00 4,836.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/28/2023 审阅主案件案卷表中有关\n证据听证会的内容 0.20 815.00 163.00\n\n07/28/2023 NAB 就证据开示问题与 W. Farmer（W. Farmer）\n通信 0.30 1,625.00 487.50\n\n07/28/2023 NAB 审阅并修订对撤回移送\n动议的答复草案（2.6）；就此\n与 S. Maza 通信（.3）；与\nS. Maza 就此通话（.3）；分析与此有关的\n判例法（1.1）；进一步\n就此与 L. Despins、S. Maza\n通信（.2） 4.50 1,625.00 7,312.50\n\n07/28/2023 SM29 分析对撤回\n移送动议的异议（1.6）；与 D. Barron\n就此通话（.4）；分析对\n该动议的答复（2.7）；与 N. Bassett 就此\n通话（.3） 5.00 1,320.00 6,600.00\n\n07/28/2023 WCF 就二级审阅参数、特权\n日志及定向搜索与 UnitedLex（优律）\n通信（.8）；分析关于向 Greenwich Land\n被告出示的有回应性且非特权文件\n（2.6） 3.40 1,235.00 4,199.00\n\n07/29/2023 NAB 就文件出示问题与 W. Farmer\n通信 0.10 1,625.00 162.50\n\n07/29/2023 WCF 审阅向 Greenwich Land\n被告首次出示的文件 0.90 1,235.00 1,111.50\n\n07/30/2023 NAB 分析 Greenwich Land 证据开示问题 0.30 1,625.00 487.50\n\n07/31/2023 ECS1 准备与 Greenwich Land 对抗\n程序有关的 Ngok（Ngok）证言主题 0.20 1,015.00 203.00\n\n07/31/2023 ECS1 对可能向 Greenwich Land\n出示的文件进行质量控制审阅\n（2.0）；与 W. Farmer 及\n他人就此通话（.3） 2.30 1,015.00 2,334.50\n\n07/31/2023 审阅 Relativity（Relativity）中的文件，以准备\n向 Greenwich Land 首次出示文件 4.40 815.00 3,586.00\n\n07/31/2023 与 W. Farmer 和 E. Sutton 就\nGreenwich Land 文件出示举行会议 0.30 815.00 244.50\n\n案号 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 255 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00020 发票编号 2369646\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/31/2023 NAB 审阅并修订文件出示请求\n（.7）；就此与 W. Farmer 通信\n（.3）；审阅并修订书面质询及\n承认请求草案\n（.6）；审阅与此有关的起诉书及案件文件\n（.5）；进一步\n就此与 W. Farmer 通信\n（.3） 2.40 1,625.00 3,900.00\n\n07/31/2023 WCF 与 E. Sutton 及他人就\n向 Greenwich Land 被告出示文件的\n二级文件审阅举行通话\n（.3）；就依据保护令\n同意出示文件一事与出示方\n文件保管人通信（.6）；就出示修订和规划\n与 UnitedLex\n通信（.3） 1.20 1,235.00 1,482.00\n\n小计： B191 一般诉讼 270.20 323,941.00\n\n总计 270.20 323,941.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 7.80 1,860.00 14,508.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 22.40 1,625.00 36,400.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 33.70 1,625.00 54,762.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 33.40 1,320.00 44,088.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 15.70 1,320.00 20,724.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 42.40 1,235.00 52,364.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 20.00 1,015.00 20,300.00\n\nAG30 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 律师 3.30 915.00 3,019.50\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 52.10 915.00 47,671.50\n\n律师 32.10 815.00 26,161.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 7.30 540.00 3,942.00\n\n案号 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 256 页，共 486 页\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/13/2023 复印费用 41.00 0.08 3.28\n\n07/11/2023 Lexis/在线检索 224.68\n\n07/18/2023 Lexis/在线检索 26.95\n\n07/18/2023 Lexis/在线检索 26.95\n\n07/18/2023 Westlaw（西方法律资料库）\n\n07/18/2023 Westlaw 212.90\n\n07/18/2023 计算机检索（其他） 4.14\n\n07/19/2023 Westlaw 195.76\n\n07/20/2023 Westlaw 30.97\n\n07/21/2023 Westlaw 123.87\n\n07/21/2023 计算机检索（其他） 0.27\n\n07/22/2023 Westlaw 166.45\n\n07/24/2023 Westlaw 31.52\n\n07/27/2023 Westlaw 23.78\n\n07/27/2023 计算机检索（其他） 2.70\n\n07/28/2023 Westlaw 119.26\n\n已发生并垫付费用总计 $1,210.44\n\n本期费用及成本 $325,151.44\n\n应付余额总额——收款即付 $325,151.44\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166 September 18, 2023 请注明发票编号：2371608\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇总表\n\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $232,991.50\n\n已发生并垫付的费用 5,583.36\n\n本期应付费用及成本 $238,574.86\n\n应付余额总额——收款即付 $238,574.86\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n案号 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 258 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166 September 18, 2023 请注明发票编号：2371608\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇款副本\n\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $232,991.50\n\n已发生并垫付的费用 5,583.36\n\n本期应付费用及成本 $238,574.86\n\n应付余额总额——收款即付 $238,574.86\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n案号 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 259 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok September 18, 2023\n\n案件的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371608\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 August 31, 2023 期间提供的专业服务\n\n一般第11章受托人代理 $232,991.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n\n08/01/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审阅并更新\n工作组关于即将届至的提交截止日期的情况\n（.2） 1.00 540.00 540.00\n\n08/01/2023 DEB4 就季度费用与 H. Claiborn（UST）\n通信 0.10 1,320.00 132.00\n\n08/01/2023 NAB 审阅问题/任务清单、一般案件策略\n及后续步骤 0.30 1,625.00 487.50\n\n08/02/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审阅并更新\n工作组关于即将届至的提交截止日期的情况\n（.2） 0.90 540.00 486.00\n\n08/02/2023 LAD4 与 H. Claiborn（UST）电话沟通：案件\n进展（.40）；与 S. Sarnoff（S. Sarnoff）、P. Friedman（P. Friedman）（OMM）、\nN. Bassett 电话沟通：案件进展（.40） 0.80 1,860.00 1,488.00\n\n08/02/2023 NAB 与 L. Despins、I. Goldman（I. Goldman）\n（委员会代理律师）、P. Friedman（OMM）\n及 S. Sarnoff（OMM）就临时限制令\n裁定及案件进展通话 0.40 1,625.00 650.00\n\n08/03/2023 AB21 更新未决问题和工作流清单 0.20 1,625.00 325.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/03/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查并向工作组更新即将到期的提交期限（.2） 0.70 540.00 378.00\n\n08/03/2023 JK21 就 2023年7月18日听证会记录与 J. Kosciewicz（J. 科谢维奇）通信 0.20 540.00 108.00\n\n08/04/2023 AB21 更新未决问题和工作流程清单 0.10 1,625.00 162.50\n\n08/04/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查并向工作组更新即将到期的提交期限（.2） 0.70 540.00 378.00\n\n08/04/2023 NAB 与 S. Sarnoff（S. 萨诺夫）（OMM）通话，讨论 Chapter 11 案件进展 0.20 1,625.00 325.00\n\n08/07/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.5）；审查并与工作组共享即将到期的提交期限（.2） 1.70 540.00 918.00\n\n08/08/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审查并与工作组共享即将到期的提交期限（.2） 1.00 540.00 540.00\n\n08/09/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审查并与工作组共享即将到期的提交期限（.2） 1.10 540.00 594.00\n\n08/10/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审查并与工作组共享即将到期的提交期限（.2） 0.90 540.00 486.00\n\n08/11/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查并与工作组共享即将到期的提交期限（.2） 0.70 540.00 378.00\n\n08/14/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.6）；审查并与工作组共享即将到期的提交期限（.2） 1.80 540.00 972.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 261 of 486\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/15/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审查并与工作组共享即将到期的提交期限（.2） 1.00 540.00 540.00\n\n08/16/2023 AB21 更新未决问题和工作流程清单 0.10 1,625.00 162.50\n\n08/16/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查并向工作组更新即将到期的提交期限（.2） 0.80 540.00 432.00\n\n08/17/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查并向工作组更新即将到期的提交期限（.2） 0.60 540.00 324.00\n\n08/18/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.7）；审查并向工作组更新即将到期的提交期限（.2） 1.90 540.00 1,026.00\n\n08/20/2023 AB21 与 S. Maza（S. 马萨）通话，讨论郭案中的未决问题和工作流程（0.2）；更新有关该事项的摘要（0.1） 0.30 1,625.00 487.50\n\n08/20/2023 SM29 与 A. Bongartz（A. 邦加茨）通话，讨论下一周的未决问题（.2）；编写有关该事项的摘要（.5） 0.70 1,320.00 924.00\n\n08/21/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查并向工作组更新即将到期的提交期限（.2） 0.80 540.00 432.00\n\n08/22/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审查并向工作组更新即将到期的提交期限（.2） 0.90 540.00 486.00\n\n08/23/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.2）；审查并向工作组更新即将到期的提交期限（.2） 1.40 540.00 756.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 262 of 486\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/24/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.8）；审查并向工作组更新即将到期的提交期限（.2） 2.00 540.00 1,080.00\n\n08/25/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审查并向工作组更新即将到期的提交期限（.2）；为 P. Linsey（P. 林赛）研究郭主案及相关对抗程序中的某些证言记录（.8） 1.30 540.00 702.00\n\n08/25/2023 LAD4 与 S. Millman（S. 米尔曼）（Stroock（斯特鲁克））电话会议，讨论共同利益协议 0.20 1,860.00 372.00\n\n08/28/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审查并向工作组更新即将到期的提交期限（.2） 0.50 540.00 270.00\n\n08/29/2023 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审查并向工作组更新即将到期的提交期限（.2） 0.90 540.00 486.00\n\n08/29/2023 LAD4 与 I. Goldman（I. 戈德曼）电话会议，讨论案件进展（.50）；与 I. Goldman 就听证会进行会后复盘（.50） 1.00 1,860.00 1,860.00\n\n08/30/2023 DM26 更新关键日期日历并发送 Outlook 提醒（1.3）；审查并向工作组更新即将到期的提交期限（.3） 1.60 540.00 864.00\n\n小计：\nB110 案件管理 28.80 20,552.00\n\nB113 诉状审查\n\n08/01/2023 AB21 审查案卷更新及近期提交文件 0.10 1,625.00 162.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 263 of 486\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/01/2023 DM26 审查郭案近期提交文件并向工作组更新有关情况（.6）；审查 US Bank（美国合众银行）诉 HK USA（HK USA）案近期提交文件并向工作组更新有关情况（.1）；审查 USA（美国）诉郭文贵案近期提交文件并向工作组更新有关情况（.1）；审查相关案件案卷中近期提交的文件（.5） 1.30 540.00 702.00\n\n08/02/2023 AB21 审查案卷更新及近期提交文件 0.10 1,625.00 162.50\n\n08/02/2023 DM26 审查郭案近期提交文件并向工作组更新有关情况（.3）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.5）；审查 Mei Guo（郭美）诉 Despins（德斯潘斯）联邦地区法院案件中的近期提交文件并向工作组更新有关情况（.1）；研究所要求的案件文件（.3）；审查相关案件案卷中近期提交的文件（.5） 1.70 540.00 918.00\n\n08/03/2023 DM26 审查郭案近期提交文件并向工作组更新有关情况（.4）；审查 Mei Guo（郭美）诉 Despins（德斯潘斯）联邦地区法院案件中的近期提交文件并向工作组更新有关情况（.1）；审查相关案件案卷中近期提交的文件（.5） 1.00 540.00 540.00\n\n08/04/2023 DM26 审查郭案近期提交文件并向工作组更新有关情况（1.2）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.8）；审查 Mei Guo（郭美）诉 Judge Manning（曼宁法官）康涅狄格联邦地区法院案件中的近期提交文件并向工作组更新有关情况（.2）；审查 USA（美国）诉郭文贵案近期提交文件并向工作组更新有关情况（.1）；审查相关案件案卷中近期提交的文件（.5） 2.80 540.00 1,512.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 264 of 486\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/07/2023 DM26 审查郭案近期提交文件并向工作组更新有关情况（.9）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.8）；审查 USA（美国）诉郭文贵案近期提交文件并向工作组更新有关情况（.3）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.80 540.00 1,512.00\n\n08/08/2023 DM26 审查郭案近期提交文件并向工作组更新有关情况（.7）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.2）；审查 USA（美国）诉郭文贵案近期提交文件并向工作组更新有关情况（.1）；审查相关案件案卷中近期提交的文件（.5）；研究索引号 510006/2023、510007/2023 和 510008/2023 的案件案卷并与工作组共享（.2） 1.70 540.00 918.00\n\n08/09/2023 DM26 审查郭案近期提交文件并向工作组更新有关情况（.6）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.4）；审查 AIG（美国国际集团）诉 Genever（热内韦尔）康涅狄格联邦地区法院案件中的近期提交文件并向工作组更新有关情况（.2）；为 P. Linsey（P. 林赛）研究发给 Metropolitan Commercial Bank（大都会商业银行）的 5/15/23 传票（.2）；审查相关案件案卷中近期提交的文件（.5） 1.90 540.00 1,026.00\n\n08/10/2023 DM26 审查案号 22-50073 郭案近期提交文件并向工作组更新有关情况（.5）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.9）；审查案号 23cr118 的 USA（美国）诉郭文贵案近期提交文件并向工作组更新有关情况（.1）；审查相关案件案卷中近期提交的文件（.5）；应律师要求研究某些案件文件（.3） 2.30 540.00 1,242.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 265 of 486\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/11/2023 DM26 审查案号 22-50073 郭案近期提交文件并向工作组更新有关情况（.7）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.7）；审查案号 23mc62 的 Greenwich & Ngok（格林威治与恩戈克）诉 Despins（德斯潘斯）联邦地区法院案件中的近期提交文件并向工作组更新有关情况（.1）；审查相关案件案卷中近期提交的文件（.5） 2.00 540.00 1,080.00\n\n08/14/2023 DM26 审查案号 22-50073 郭案近期提交文件并向工作组更新有关情况（.8）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（1.2）；审查相关案件案卷中近期提交的文件（.6） 2.60 540.00 1,404.00\n\n08/15/2023 DM26 审查案号 22-50073 郭案近期提交文件并向工作组更新有关情况（.6）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.8）；审查相关案件案卷中近期提交的文件（.6） 2.00 540.00 1,080.00\n\n08/16/2023 DM26 审查案号 22-50073 郭案近期提交文件并向工作组更新有关情况（.4）；审查某些对抗程序中的近期提交文件并向工作组更新有关情况（.5）；审查案号 23cv375 的 Mei Guo（郭美）诉 Despins（德斯潘斯）联邦地区法院案件中的近期提交文件并向工作组更新有关情况（.1）；审查相关案件案卷中近期提交的文件（.6）；应律师要求审查某些案件文件（.4） 2.00 540.00 1,080.00\n\n08/17/2023 DM26 审查案号 22-50073 郭案近期提交文件并向工作组更新有关情况（.3）；审查案号 23cv1003 的 AIG（美国国际集团）诉 Genever（热内韦尔）联邦地区法院案件中的近期提交文件并向工作组更新有关情况（.1）；审查案号 23cr118 的 USA（美国）诉郭文贵案近期提交文件并向工作组更新有关情况（.1）；审查相关案件案卷中近期提交的文件（.5） 1.00 540.00 540.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 266 of 486\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/18/2023 DM26 审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此向工作组更新（1.1）；审阅若干对抗性程序中的近期提交文件，并就此向工作组更新（.3）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求审阅若干客户档案及案件文件（.4） 2.30 540.00 1,242.00\n\n08/21/2023 AB21 审阅第 11 章案件案卷更新及近期提交文件 0.10 1,625.00 162.50\n\n08/21/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新（.6）；审阅若干对抗性程序中的近期提交文件，并就此向工作组更新（.3）；审阅 USA（美国） v. Kwok 案案号 23cr118 的近期提交文件，并就此向工作组更新（.1）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求审阅若干案件文件（.4） 1.90 540.00 1,026.00\n\n08/22/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新（.8）；审阅若干对抗性程序中的近期提交文件，并就此向工作组更新（.3）；审阅若干地区法院案件中的近期提交文件，并就此向工作组更新（.3）；审阅相关案件案卷中有关近期提交文件的记录（.5）；审阅若干案件文件（.5） 2.40 540.00 1,296.00\n\n08/23/2023 AB21 审阅第 11 章案件案卷更新及提交文件 0.10 1,625.00 162.50\n\n08/23/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新（1.0）；审阅若干对抗性程序中的近期提交文件，并就此向工作组更新（.8）；审阅 Kwok v. Despins 地区法院案件案号 23cv153 的近期提交文件，并就此向工作组更新（.1）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.40 540.00 1,296.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 267 of 486\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）一案的第 11 章受托人 50687-00001 发票号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/24/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新（1.2）；审阅若干对抗性程序中的近期提交文件，并就此向工作组更新（.5）；审阅 Greenwich & Ngok v. Despins 地区法院案件案号 23mc62 的近期提交文件，并就此向工作组更新（.1）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.30 540.00 1,242.00\n\n08/25/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新（1.7）；审阅若干对抗性程序及地区法院案件中的近期提交文件，并就此向工作组更新（1.2）；审阅相关案件案卷中有关近期提交文件的记录（.5） 3.40 540.00 1,836.00\n\n08/28/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新（.4）；审阅若干对抗性程序中的近期提交文件，并就此向工作组更新（.4）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.30 540.00 702.00\n\n08/29/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新（.6）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究若干案件文件（.5） 1.60 540.00 864.00\n\n08/30/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新（.8）；审阅若干对抗性程序及地区法院案件中的近期提交文件，并就此向工作组更新（.6）；审阅 USA v. Kwok 案案号 23cr118 的近期提交文件，并就此向工作组更新（.2）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.10 540.00 1,134.00\n\n小计：\n\nB113 诉状审阅 45.20 24,842.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 268 of 486\n\nLuc Despins 作为 Ho Wan Kwok 一案的第 11 章受托人 50687-00001 发票号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n\n08/11/2023 DM26 编制 8/15/23 听证会的议程草案（1.9）；编制 8/14/23 听证会的内部议程（.8） 2.70 540.00 1,458.00\n\n08/13/2023 DM26 审阅并修订 8/15/23 听证会的议程 1.50 540.00 810.00\n\n08/15/2023 AB21 就 8 月 15 日听证会准备事宜与 L. Despins 通信 0.10 1,625.00 162.50\n\n08/17/2023 DM26 编制 8/22/23 听证会的议程 1.60 540.00 864.00\n\n08/18/2023 DM26 更新 8/22/23 听证会的议程 0.40 540.00 216.00\n\n08/21/2023 DM26 编制 8/22/23 听证会议程的部分内容 0.20 540.00 108.00\n\n08/24/2023 DM26 编制 8/29/23 听证会内部议程草案 1.40 540.00 756.00\n\n08/25/2023 DM26 更新 8/29/23 听证会的内部议程草案（.3）；就此与 E. Sutton 通信（.1）；研究已排期听证的事项及相关诉状（.5） 0.90 540.00 486.00\n\n08/27/2023 DM26 修订 8/29/23 议程（.3）；审阅已排期听证的提交文件及相关文件（1.7） 2.00 540.00 1,080.00\n\n小计：\n\nB155 法庭听证 10.80 5,940.50\n\nB160 费用／聘任申请\n\n08/01/2023 AB21 修订 PH 临时费用申请（0.2）；就此与 C. Edge 通话（0.1）；就此与 K. Traxler 通信（0.2） 0.50 1,625.00 812.50\n\n08/02/2023 AB21 修订 PH 费用申请（0.6）；就此与 C. Edge 通话及通信（0.1）；就 H. Claiborn（U.S. Trustee）对临时报酬程序命令的意见与 L. Despins 通信（0.2） 0.90 1,625.00 1,462.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 269 of 486\n\nLuc Despins 作为 Ho Wan Kwok 一案的第 11 章受托人 50687-00001 发票号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/03/2023 AB21 修订 PH 临时费用申请（1.1）；就此与 L. Despins 通信（0.3）；就此与 P. Linsey（Neubert）通话（0.1）；就此与 C. Edge 通话（0.1） 1.60 1,625.00 2,600.00\n\n08/03/2023 AB21 就临时报酬程序与 L. Despins 通信（0.2）；修订该程序（0.1）；就此与 H. Claiborn（U.S. Trustee）通信（0.1）；就此与 P. Linsey 通话及通信（0.1） 0.50 1,625.00 812.50\n\n08/04/2023 AB21 修订拟议临时报酬程序命令（0.1）；就此与 H. Claiborn（U.S. Trustee）和 I. Goldman（Pullman）通信（0.1）；修订提交修订后拟议命令的通知（0.1）；就提交该通知与 J. Kuo 通信（0.1） 0.40 1,625.00 650.00\n\n08/04/2023 AB21 完成 PH 费用申请（1.7）；就此与 C. Edge 通话（0.2）；就此与 C. Edge 通信（0.1）；就提交该申请与 P. Linsey（Neubert）通话（0.1）；就此与 P. Linsey 通信（0.1）；修订关于送达 PH 费用申请的动议（0.4）；就此与 J. Kuo 通信（0.1）；就提交该申请与 P. Linsey 通信（0.1） 2.80 1,625.00 4,550.00\n\n08/04/2023 JK21 编制修订后拟议临时报酬命令的通知（0.6）；向法院电子提交修订后拟议临时报酬命令的通知（0.3） 0.90 540.00 486.00\n\n08/04/2023 JK21 编制限制送达第二次临时费用申请的动议 1.80 540.00 972.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 270 of 486\n\nLuc Despins 作为 Ho Wan Kwok 一案的第 11 章受托人 50687-00001 发票号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/07/2023 AB21 编制准许提交 PH 及 NPM 费用申请的动议（2.2）；就此与 P. Linsey（Neubert）通话（0.3）；就此与 L. Despins 通信（0.4）；就此与 P. Linsey 通信（0.2）；就送达 PH 费用申请与 J. Kuo 通信（0.1） 3.20 1,625.00 5,200.00\n\n08/07/2023 JK21 就送达第二次临时费用申请与 A. Bongartz 通信（0.2）；审阅并评论第二次临时费用申请的送达事宜（0.3） 0.50 540.00 270.00\n\n08/08/2023 AB21 就 PH 临时费用申请的 LEDES 文件与 H. Claiborn（U.S. Trustee）通信 0.10 1,625.00 162.50\n\n08/08/2023 AB21 修订 PH 费率调整通知 0.10 1,625.00 162.50\n\n08/08/2023 JK21 电子送达 Paul Hastings（保罗·黑斯廷斯）第二次临时费用申请（0.2）；编制关于 Paul Hastings 第二次临时费用申请的送达证明（0.6）；向法院电子提交 Paul Hastings 第二次临时费用申请（0.3） 1.10 540.00 594.00\n\n08/09/2023 AB21 完成费率调整通知（0.1）；就提交及送达该通知与 J. Kuo 通信（0.1） 0.20 1,625.00 325.00\n\n08/09/2023 AB21 就临时报酬程序与 L. Despins 通信 0.40 1,625.00 650.00\n\n08/09/2023 JK21 准备电子提交费率变更通知 0.30 540.00 162.00\n\n08/09/2023 JK21 就送达在 120 日期限届满前提交费用申请动议之听证会通知事宜，与 P. Linsey（NPM）通信 0.20 540.00 108.00\n\n08/10/2023 JK21 向法院电子提交费率变更通知（0.3）；审阅并评论对费率变更通知的额外送达事宜（0.2） 0.50 540.00 270.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 271 of 486\n\nLuc Despins 作为 Ho Wan Kwok 一案的第 11 章受托人 50687-00001 发票号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/14/2023 AB21 就临时报酬程序命令听证会的准备工作及安排于 8 月 15 日听证会审理的其他事项与 L. Despins 通信（0.3）；就此及听证会议程与 E. Sutton 通信（0.1） 0.40 1,625.00 650.00\n\n08/14/2023 AB21 编制月度费用报表的封面及格式 0.70 1,625.00 1,137.50\n\n08/15/2023 AB21 就临时报酬程序的更新与 K. Traxler 通话（0.2）；修订月度费用报表模板（0.1） 0.30 1,625.00 487.50\n\n08/15/2023 AB21 就支持 PH 聘任的补充声明与 E. Sutton 通话 0.10 1,625.00 162.50\n\n08/15/2023 DEB4 就补充聘任声明与 E. Sutton 开会 0.10 1,320.00 132.00\n\n08/15/2023 ECS1 编制受托人第七份补充无利害关系声明（1.8）；就此与 A. Bongartz 通话（.1）；就此与 D. Barron 通话（.1）；就此与 J. Kuo 通信（.1） 2.10 1,015.00 2,131.50\n\n08/15/2023 JK21 为专业人士聘任目的更新利害关系方名单 3.30 540.00 1,782.00\n\n08/15/2023 KAT2 就临时报酬命令与 A. Bongartz 通话（.2）；审阅该命令（.1）；就该命令与 C. Edge 通信（.2） 0.50 1,025.00 512.50\n\n08/16/2023 ECS1 就新增利害关系方与 PH 利益冲突部门通信 0.10 1,015.00 101.50\n\n08/16/2023 ECS1 编制受托人第七份补充无利害关系声明（.1）；就此与 A. Bongartz 及 J. Kuo 通信（.1） 0.20 1,015.00 203.00\n\n08/16/2023 JK21 为专业人士聘任目的更新利害关系方名单 0.40 540.00 216.00\n\n08/17/2023 AB21 开始审阅 PH 7 月月度费用报表 0.70 1,625.00 1,137.50\n\n日期 缩写 说明 小时 费率 金额\n\n08/17/2023 ECS1 编制受托人第七份关于聘用事宜的补充声明（.4）；就此与 A. Bongartz 通信（.1） 0.50 1,015.00 507.50\n\n08/17/2023 KAT2 就费用事宜与 A. Bongartz 通信 0.20 1,025.00 205.00\n\n08/18/2023 AB21 继续审阅 PH 7月费用报表 0.80 1,625.00 1,300.00\n\n08/20/2023 AB21 审阅支持聘用 PH 的补充声明草案（0.1）；就此与 E. Sutton 通信（0.1） 0.20 1,625.00 325.00\n\n08/21/2023 AB21 就支持聘用 PH 的补充声明与 E. Sutton 通信（0.1）；就此与 L. Despins 通信（0.1） 0.20 1,625.00 325.00\n\n08/21/2023 ECS1 审阅有关 Sotheby's（苏富比）的资料，以用于关于聘用事宜的补充声明 0.10 1,015.00 101.50\n\n08/21/2023 ECS1 继续编制受托人第七份关于聘用事宜的补充声明 0.30 1,015.00 304.50\n\n08/23/2023 KAT2 编制有关 7月服务的 UST Appendix B 资料，以用于下一份临时费用申请 0.60 1,025.00 615.00\n\n08/24/2023 KAT2 就 7月服务的月度费用申请与 C. Edge 通信（.1）；审阅并修订该申请（.1） 0.20 1,025.00 205.00\n\n08/28/2023 AB21 审阅 PH 7月费用报表（0.8）；就此与 C. Edge 通信（0.1） 0.90 1,625.00 1,462.50\n\n08/30/2023 AB21 就月度费用报表的格式与 C. Edge 通信 0.10 1,625.00 162.50\n\n08/31/2023 AB21 就第二份 PH 临时费用申请与 L. Despins 和 P. Linsey（NPM）通信（0.2）；完成 PH 7月月度费用报表（0.3） 0.50 1,625.00 812.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 273 of 486\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/31/2023 JK21 就利害关系方事宜与 E. Sutton 通信 0.40 540.00 216.00\n\n小计： B160 费用/聘用申请 29.90 35,445.00\n\nB165 其他专业人士的费用/聘用申请\n\n08/02/2023 ECS1 审阅与聘用 Kroll（科氏）有关的新增利害关系方 0.10 1,015.00 101.50\n\n08/03/2023 AB21 审阅 Neubert Pepe（诺伊伯特·佩佩）费用申请 0.70 1,625.00 1,137.50\n\n08/03/2023 AB21 就税务会计师事宜与 L. Despins 通信（0.1）；就此与 D. Skalka（Neubert）和 P. Linsey（Neubert）通信（0.1） 0.20 1,625.00 325.00\n\n08/03/2023 AEL2 就 Kroll 费率提案与 L. Despins 通信 0.30 1,625.00 487.50\n\n08/04/2023 AB21 审阅经修订的 Neubert Pepe 费用申请草案 0.10 1,625.00 162.50\n\n08/04/2023 DEB4 就聘用 Kroll 事宜与 P. Linsey（NPM）会议 0.10 1,320.00 132.00\n\n08/04/2023 DEB4 就聘用 Kroll 事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/04/2023 AEL2 审阅 Kroll 拟议的聘用条款 1.80 1,625.00 2,925.00\n\n08/07/2023 LAD4 审阅/编辑 Kroll 聘用函 0.90 1,860.00 1,674.00\n\n08/07/2023 AEL2 修订 Kroll 聘用函 1.00 1,625.00 1,625.00\n\n08/08/2023 DEB4 就 Kroll 聘用函与 P. Linsey 通信 0.10 1,320.00 132.00\n\n08/08/2023 AEL2 就聘用协议与 Kroll 通信 1.10 1,625.00 1,787.50\n\n08/08/2023 AEL2 就对 Kroll 聘用函的修改与 L. Despins 通信 0.20 1,625.00 325.00\n\n08/09/2023 DEB4 就聘用 Kroll 事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n\n08/10/2023 AEL2 修订 Kroll 聘用函草案的条款 0.70 1,625.00 1,137.50\n\n08/11/2023 DEB4 就 Kroll 聘用事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n\n08/11/2023 ECS1 审阅与 Kroll 的经修订聘用协议 0.10 1,015.00 101.50\n\n08/11/2023 LAD4 审阅/编辑 Kroll 聘用函的重新起草稿 0.70 1,860.00 1,302.00\n\n08/11/2023 AEL2 修订 Kroll 聘用函 0.30 1,625.00 487.50\n\n08/14/2023 AB21 就 Harneys Legal（哈尼斯律师事务所）费用申请和 Pallas（帕拉斯）费用报表与 L. Despins 通信 0.20 1,625.00 325.00\n\n08/15/2023 AB21 审阅 Harneys 的费用报表（0.4）；就此与 L. Despins 通信（0.3） 0.70 1,625.00 1,137.50\n\n08/15/2023 AB21 就税务会计师事宜与 P. Linsey（Neubert）通话 0.10 1,625.00 162.50\n\n08/16/2023 AB21 审阅 Harneys 第一份临时费用申请草案（0.9）；就此与 G. Weston（Harneys）通话（0.2） 1.10 1,625.00 1,787.50\n\n08/16/2023 KC27 审阅 Kroll 聘用函及附件（.7）；就此与 A. Luft 通话（.3）；就此编制摘要（.2）；就此与 A. Luft 通信（.1） 1.30 915.00 1,189.50\n\n08/16/2023 AEL2 就 Kroll 聘用修改事项与 K. Catalano 通信（.1）；就此与 K. Catalano 通话（.3） 0.40 1,625.00 650.00\n\n08/17/2023 AB21 就 Harneys Legal 费用申请与 G. Weston（Harneys Legal）通信 0.10 1,625.00 162.50\n\n08/17/2023 AEL2 就协商 Kroll 聘用条款与 A. Pfeiffer 通话 0.90 1,625.00 1,462.50\n\n08/17/2023 AEL2 审阅并修订聘用协议 1.10 1,625.00 1,787.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 275 of 486\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2371608\n\n申请\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/18/2023 AB21 就 Harneys 费用申请与 G. Weston（Harneys Legal）通话（0.5）；修订该申请（0.4）；就此与 L. Despins 通信（0.2）；就此与 A. Thorp（Harneys Legal）和 G. Weston 通信（0.1） 1.20 1,625.00 1,950.00\n\n08/18/2023 AB21 就准予聘用申请的裁定与 D. Bohonnon（Bohonnon Law）通信 0.10 1,625.00 162.50\n\n08/20/2023 AB21 就聘用税务会计师事宜与 D. Barron 通话（0.2）；就此与 D. Barron 通信（0.1） 0.30 1,625.00 487.50\n\n08/20/2023 DEB4 就聘用会计师事宜与 A. Bongartz 会议 0.20 1,320.00 264.00\n\n08/22/2023 DEB4 就聘用税务会计师事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/24/2023 DEB4 就 Kroll 聘用申请与 P. Linsey（NPM）会议 0.30 1,320.00 396.00\n\n08/29/2023 AB21 就 Pallas 月度费用报表与 D. Courtney（Pallas）通话（0.3）；就此与 D. Courtney 通信（0.3） 0.60 1,625.00 975.00\n\n08/30/2023 AEL2 审阅并评论经修订的 Kroll 聘用协议 1.10 1,625.00 1,787.50\n\n08/31/2023 AB21 就 Harneys Legal 月度费用报表与 A. Thorp（Harneys Legal）通话（0.3）；就此与 A. Thorp 通信（0.3） 0.60 1,625.00 975.00\n\n08/31/2023 DEB4 就 Kroll 聘用申请与 A. Luft 通信（0.1）；就此与 E. Sutton 通信（0.1）；就此与 A. Pfeiffer（Kroll）通信（0.1） 0.30 1,320.00 396.00\n\n08/31/2023 ECS1 就与聘用 Kroll 有关的新增利害关系方事宜与 D. Barron 和 J. Kuo 通信 0.20 1,015.00 203.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 276 of 486\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2371608\n\n08/24/2023 TS21 编制电汇表格（.2）；就此与 L. Despins 和 E. Sutton 通信（.4）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/31/2023 AEL2 审阅并评论 Kroll 聘用申请 0.40 1,625.00 650.00\n\n小计： B165 其他专业人士的费用/聘用申请 20.00 31,282.00\n\nB210 业务运营\n\n08/02/2023 AB21 就受托人保证金事宜与 T. Sadler 通信 0.20 1,625.00 325.00\n\n08/03/2023 AB21 就受托人保证金事宜与 L. Despins 通信（0.2）；就此与 T. Sadler 通信（0.2）；就此与 H. Claiborn（U.S. Trustee（美国受托人））通信（0.1） 0.50 1,625.00 812.50\n\n08/03/2023 TS21 就与 International Securities（国际证券公司）的保证保证金通信（.5）；就银行余额事宜与 A. Bongartz 通信（.2）。 0.70 1,175.00 822.50\n\n08/08/2023 TS21 审阅并处理有关保证金保费发票的付款事宜 0.40 1,175.00 470.00\n\n08/10/2023 DEB4 就受托人账户事宜与 T. Sadler 通信 0.20 1,320.00 264.00\n\n08/10/2023 TS21 为 HCHK 编制电汇表格（.3）；就此与 D. Barron、L. Despins 和 East West bank（华美银行）通信（.3）。 0.60 1,175.00 705.00\n\n08/15/2023 TS21 审阅银行账户余额和转账（.9）；就此与 A. Bongartz 通信（.3） 1.20 1,175.00 1,410.00\n\n08/16/2023 AB21 就受托人账户余额事宜与 T. Sadler 通话 0.10 1,625.00 162.50\n\n08/16/2023 TS21 就银行对账单与 L. Despins 通信（.2）；就此与 A. Bongartz 通话（.1） 0.30 1,175.00 352.50\n\n0.60 1,175.00 705.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 277 of 486\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/25/2023 TS21 编制电汇请求（.3）；就此与 L. Despins 和 EastWest bank 通信（.2） 0.50 1,175.00 587.50\n\n08/29/2023 TS21 编制电汇表格（.3）；就此与 A. Bongartz、L. Despins 和 East West bank 通信（.2）。 0.50 1,175.00 587.50\n\n08/30/2023 TS21 为 Gallagher Basset（加拉格·巴塞特）和 Safe Harbor（安全港）编制电汇表格（.6）；就此与 L. Despins、A. Bongartz 和 EastWest bank 通信（.3） 0.90 1,175.00 1,057.50\n\n08/31/2023 AB21 分析现金来源和用途 0.50 1,625.00 812.50\n\n小计： B210 业务运营 7.20 9,074.00\n\nB211 财务报告（月度经营报告）\n\n小计： B211 财务报告（月度经营报告） 3.90 4,435.50\n\n08/21/2023 TS21 就 7月月度经营报告与 L. Despins 通信（.3）；修订月度经营报告（.2）；就提交月度经营报告事宜与 D. Mohamed 通信（.1） 0.60 1,175.00 705.00\n\n08/21/2023 DM26 通过法院的 CM/ECF 系统提交截至 7/31/23 期间的月度经营报告 0.30 540.00 162.00\n\n08/18/2023 TS21 编制 7月月度经营报告（2.3）；就此与 D. Barron 和 L. Despins 通信（.4） 2.70 1,175.00 3,172.50\n\n08/18/2023 DEB4 就 MOR 与 T. Sadler 通信 0.20 1,320.00 264.00\n\n08/17/2023 DEB4 就 MOR 与 T. Sadler 通信 0.10 1,320.00 132.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 278 of 486\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB230 融资/现金收款\n\n08/01/2023 AB21 就债务人之间的 DIP 与 L. Despins 和 S. Maza 通话（0.3）；就此与 S. Maza 通信（0.1）；就此与 S. Maza 通话（0.2）；就此与 L. Despins 通信（0.1）；分析 SN 债权（1.5）；就此与 L. Despins 通信（0.2）；就此与 D. Barron 通话（0.1）；就此与 S. Millman（Stroock）通信（0.1）；修订债务人之间的 DIP 信贷协议（1.6）；就此与 M. Grabis 通信（0.2） 4.40 1,625.00 7,150.00\n\n08/01/2023 DEB4 就 Sherry Netherland（雪莉荷兰）债权问题与 A. Bongartz 会议（0.1）；分析该等问题（0.3） 0.40 1,320.00 528.00\n\n08/01/2023 LAD4 就 S-N 担保权益与 S. Maza 和 A. Bongartz 电话会议（.30）；审阅有关该事项的策略（1.30） 1.60 1,860.00 2,976.00\n\n08/01/2023 MG21 修订 DIP 信贷协议（.5）；审阅其更新后的草案（.2）；与 A. Bongartz 就此进行相关通信（.2） 0.90 1,290.00 1,161.00\n\n08/01/2023 SM29 审阅与 DIP 问题有关的 Sherry Netherland 租赁文件（.7）；就此向 B. Langer 发送电子邮件（.2）；就此与 A. Bongartz 通话（.2）；就此与 A. Bongartz 和 L. Despins 通话（.3）；审阅致 SN 律师 S. Millman 的有关 DIP 的电子邮件（.1）；就 DIP 信贷协议预付款事宜与 A. Bongartz 通信（.1）；就完善担保权益事宜与 A. Bongartz 通信（.1） 1.70 1,320.00 2,244.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 279 of 486\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2371608\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/02/2023 AB21 修订债务人之间的DIP动议（1.5）；就此与S. Maza（S. 马萨）通信（0.1）；就此与L. Despins（卢克·德斯潘）通信（0.1）；就此与B. Langer（B. 兰格）通信（0.1）；就此与B. Langer通话（0.1）；分析与债务人之间DIP及S. Millman（S. 米尔曼）（Stroock（斯特罗克））就此提出的意见有关的问题（0.7）；就此与L. Despins通话（0.2） 2.80 1,625.00 4,550.00\n\n08/02/2023 LAD4 就DIP融资与A. Bongartz（A. 邦加茨）电话沟通（.20）；就此与A. Bongartz进行数次电子邮件往来（.90） 1.10 1,860.00 2,046.00\n\n08/02/2023 SM29 审阅S. Millman（Stroock）对DIP动议所作的修订稿 0.90 1,320.00 1,188.00\n\n08/03/2023 AB21 就债务人之间DIP问题与S. Maza通信（0.1）；就此与L. Despins通信（0.1） 0.20 1,625.00 325.00\n\n08/03/2023 SM29 就申请日后费用和申请日后债权与A. Bongartz通信 0.20 1,320.00 264.00\n\n08/04/2023 AB21 就有担保债权的申请日后利息与E. Sutton（E. 萨顿）通话（0.2）；就此与L. Despins通话（0.1） 0.30 1,625.00 487.50\n\n08/04/2023 ECS1 分析法院降低超额担保债权人申请日后利率的衡平权力（1.7）；起草调查结果摘要（.7）；就此与A. Bongartz通话（.2） 2.60 1,015.00 2,639.00\n\n08/04/2023 LAD4 审阅/编辑DIP文件（.90）；就此与A. Bongartz电话沟通（.10）；就此与A. Bongartz互发电子邮件（.40） 1.40 1,860.00 2,604.00\n\n08/07/2023 AB21 分析与债务人之间DIP融资有关的问题（0.3）；就此与S. Maza通话（1.3）；就此与L. Despins和S. Maza通话（0.3）；就此与S. Maza通信（0.1）；就此与L. Despins通信（0.1） 2.10 1,625.00 3,412.50\n\n08/07/2023 LAD4 就未决DIP问题与S. Maza、A. Bongartz电话沟通 0.30 1,860.00 558.00\n\n案件 22-50073 文档 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 280 页，共 486 页\n\nLuc Despins（卢克·德斯潘）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/07/2023 SM29 就DIP问题与A. Bongartz通话（1.3）；就此与L. Despins和A. Bongartz通话（.3）；分析有关申请日后费用及额外债权金额的判例法和法定授权依据（6.7） 8.30 1,320.00 10,956.00\n\n08/08/2023 LAD4 就债权和解与S. Millman（Stroock）电话沟通（.40）；审阅/评论该和解（1.10） 1.50 1,860.00 2,790.00\n\n08/08/2023 SM29 分析有关申请日后债权的判例法（3.8）；就此与K. Catalano（K. 卡塔拉诺）通信（.3）；就此与L. Despins通信（.1） 4.20 1,320.00 5,544.00\n\n08/09/2023 AB21 分析与债务人之间DIP动议有关的SN债权问题（0.5）；分析相关授权依据（1.1）；就此与L. Despins通信（0.3）；就此与S. Maza通话（0.3） 2.20 1,625.00 3,575.00\n\n08/09/2023 SM29 就DIP融资问题及债权金额与A. Bongartz通话 0.30 1,320.00 396.00\n\n08/10/2023 AB21 就更新拟议债务人之间DIP命令和DIP信贷协议与S. Maza通话（0.1）；就此与S. Maza通信（0.1）；就此与L. Despins通信（0.1）；就SN的申请日前债权与L. Despins通信（0.1）；就此与S. Millman（Stroock）通信（0.1） 0.50 1,625.00 812.50\n\n08/10/2023 SM29 审阅A. Bongartz修订后的DIP融资动议（.4）；就此与A. Bongartz通话（.1） 0.50 1,320.00 660.00\n\n08/11/2023 AB21 审阅修订后的拟议债务人之间DIP命令（0.2）；就此与S. Maza通话（0.2）；就此与S. Millman（Stroock）通话（0.1）；分析与SN债权有关的相关问题（0.1）；就此与L. Despins通信（0.1） 0.70 1,625.00 1,137.50\n\n案件 22-50073 文档 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 281 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/11/2023 SM29 修订DIP命令（1.7）；就此与A. Bongartz通话（.2）；进一步修订该命令（.5）；就此与L. Despins通信（.2）；就此向S. Millman（Stroock）发送电子邮件（.2） 2.80 1,320.00 3,696.00\n\n08/14/2023 AB21 就债务人之间DIP动议和DIP信贷协议与S. Maza通话（0.1）；就此与S. Maza通信（0.3） 0.40 1,625.00 650.00\n\n08/14/2023 LK19 就DIP信贷协议与S. Maza电话通话（0.2）；审阅DIP融资动议和DIP命令（0.7）；修订DIP信贷协议（2.4） 3.30 855.00 2,821.50\n\n08/14/2023 MG21 审阅修订后的DIP融资文件（0.4）；就此与S. Maza通信（0.2） 0.60 1,290.00 774.00\n\n08/14/2023 SM29 就DIP融资文件向M. Grabis（M. 格拉比斯）发送电子邮件（.2）；就此与A. Bongartz通话（.1）；就此与L. Koch（L. 科赫）通信（.1）；就此与L. Koch通话（.2） 0.60 1,320.00 792.00\n\n08/15/2023 AB21 就债务人之间DIP动议与S. Maza通话 0.10 1,625.00 162.50\n\n08/15/2023 LK19 修订DIP信贷协议（1.2）；就此与S. Maza通信（0.2） 1.40 855.00 1,197.00\n\n08/15/2023 SM29 审阅L. Koch更新后的DIP文件（.4）；就此向L. Koch发送电子邮件（.1）；就DIP信贷协议向M. Grabis发送电子邮件（.2）；就获准债权修订DIP动议（.4）；就此及相关DIP问题与A. Bongartz通话（.1）；回复S. Millman（Stroock）就DIP意见发来的电子邮件（.1）；就DIP文件和DIP更新情况与L. Despins通信（.1）；在发送给L. Despins前审阅修订后的DIP文件（.5） 1.90 1,320.00 2,508.00\n\n案件 22-50073 文档 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 282 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/16/2023 AB21 就债务人之间DIP动议与S. Maza通话（0.1）；就此与S. Maza召开会议（0.2）；审阅其更新后的草稿（0.3）；就此与S. Maza通话（0.1） 0.70 1,625.00 1,137.50\n\n08/16/2023 LK19 修订DIP信贷协议（1.3）；修订DIP融资动议（0.8）；修订DIP命令（0.4）；修订相关限制送达动议（0.2）；就此与S. Maza通信（0.3） 3.00 855.00 2,565.00\n\n08/16/2023 LAD4 审阅/编辑DIP动议/文件 0.70 1,860.00 1,302.00\n\n08/16/2023 MG21 审阅DIP信贷协议（.1）；起草借款通知（.2）；就此与S. Maza和A. Cota（A. 科塔）通信（.1） 0.40 1,290.00 516.00\n\n08/16/2023 SM29 就DIP文件的变更与L. Koch通信（.3）；就此与L. Despins通信（.3）；就此与A. Bongartz召开会议（.3）；修订DIP动议以纳入L. Despins的意见（.7）；修订DIP命令以纳入L. Despins的意见（.5）；审阅L. Koch对DIP动议所作的修订稿（.2）；审阅L. Koch对DIP命令所作的修订稿（.1）；审阅L. Koch对相关限制送达动议所作的修订稿（.1）；就DIP命令与A. Bongartz通话（.1）；审阅M. Grabis修订后的DIP信贷协议（.1）；分析有关完善担保权益及担保物的授权依据（.2） 2.90 1,320.00 3,828.00\n\n08/17/2023 AB21 就更新后的债务人之间DIP动议与S. Maza通话（0.2）；就此与S. Millman（Stroock）通信（0.1）；就此与P. Friedman（P. 弗里德曼）（OMM）和I. Goldman（I. 戈德曼）（Pullman（普尔曼））通信（0.1） 0.40 1,625.00 650.00\n\n08/17/2023 SM29 就DIP动议与L. Despins通信（.2）；就担保物问题及相关授权依据与A. Bongartz通话（.2）；修订DIP文件以纳入L. Despins的意见（.7）；就担保物和担保权益完善问题与L. Despins通信（.2） 1.30 1,320.00 1,716.00\n\n案件 22-50073 文档 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 283 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/18/2023 LAD4 就费用请求与S. Millman（Stroock）电话沟通（.50）；审阅租赁问题（.70） 1.20 1,860.00 2,232.00\n\n08/18/2023 SM29 审阅S. Millman（Stroock）就修订后的DIP提出的意见（.1）；就此与L. Despins和A. Bongartz通信（.1） 0.20 1,320.00 264.00\n\n08/20/2023 AB21 审阅S. Millman（Stroock）就债务人之间DIP动议发出的通信（0.2）；就此与S. Maza通信（0.1） 0.30 1,625.00 487.50\n\n08/20/2023 SM29 就S. Millman（Stroock）对DIP的意见与A. Bongartz通信 0.20 1,320.00 264.00\n\n08/21/2023 AB21 审阅L. Despins和S. Maza就债务人之间DIP动议发出的通信 0.10 1,625.00 162.50\n\n08/21/2023 LK19 审阅并评论DIP动议、DIP命令及DIP信贷协议（0.5）；就此与S. Maza通信（0.1） 0.60 855.00 513.00\n\n08/21/2023 SM29 分析《破产法》和判例法对专有租赁的处理（1.2）；就此发送电子邮件（.1） 1.30 1,320.00 1,716.00\n\n08/21/2023 SM29 审阅S. Millman（Stroock）对DIP动议和命令提出的意见（.2）；就此与A. Bongartz和L. Despins通信（.3）；就此回复S. Millman（.2）；就此与S. Millman通话（.2）；就此进一步与L. Despins通信（.3）；修订DIP动议和命令（.4）；分析有关衡平留置权的授权依据（.4）；就此与L. Despins通信（.1）；就此向S. Millman发送电子邮件（.1） 2.20 1,320.00 2,904.00\n\n08/21/2023 SM29 就DIP文件向L. Koch发送电子邮件 0.10 1,320.00 132.00\n\n08/22/2023 JK21 准备以电子方式提交DIP动议及限制通知动议 0.40 540.00 216.00\n\n08/22/2023 LK19 就DIP动议与J. Kuo（J. 郭）和S. Maza通信 0.20 855.00 171.00\n\n案件 22-50073 文档 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 284 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/22/2023 SM29 就DIP文件与J. Kuo通信（.1）；审阅DIP命令（.5）；就此与S. Millman（SN）通话（.3）；就此与S. Millman（SN）通信（.2）；就此与L. Despins通信（.2）；就此与J. Kuo和P. Linsey（P. 林赛）通信（.3） 1.60 1,320.00 2,112.00\n\n08/23/2023 AB21 就提交债务人之间DIP动议与S. Maza通话 0.20 1,625.00 325.00\n\n08/23/2023 JK21 以电子方式向法院提交DIP动议（0.3）；以电子方式向法院提交限制该动议通知的动议（0.3）；以电子方式送达DIP动议和限制通知动议（0.1）；审阅并评论对DIP动议和限制通知动议的额外送达（0.2） 0.90 540.00 486.00\n\n08/23/2023 LK19 审阅并评论修订后的DIP动议、DIP命令和DIP信贷协议（0.3）；审阅并评论DIP动议核对清单（0.3）；就此与S. Maza通信（0.1） 0.70 855.00 598.50\n\n08/23/2023 LAD4 审阅/编辑最终DIP动议 0.70 1,860.00 1,302.00\n\n08/23/2023 SM29 就DIP动议和DIP命令与L. Despins通信（.1）；修订DIP动议和DIP命令以纳入L. Despins的意见（.3）；就DIP动议和地方法规与P. Linsey（CT律师）及J. Kuo通信（.3）；准备相关核对清单（.3）；就此与L. Koch通信（.2）；就提交DIP文件与A. Bongartz通话（.2）；审阅DIP动议及相关DIP文件的提交版本（.3）；就此向L. Despins发送电子邮件（.1） 1.80 1,320.00 2,376.00\n\n08/24/2023 JK21 准备有关DIP动议和限制送达动议的送达证明（1.2）；以电子方式提交有关DIP动议和限制送达动议的送达证明（0.2） 1.40 540.00 756.00\n\n案件 22-50073 文档 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 285 页，共 486 页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 缩写 说明 小时 费率 金额\n\n08/29/2023 JK21 审阅并处理限制债务人占有融资（DIP）动议通知的命令的送达事宜（0.4）；就限制债务人占有融资动议通知的命令编制送达证明（0.2）；向法院电子提交关于限制债务人占有融资动议通知的命令的送达证明（0.2） 0.80 540.00 432.00\n08/31/2023 AB21 就美国受托人对债务人占有融资动议的意见，与 L. Despins（L. 德斯潘）通信 0.30 1,625.00 487.50\n小计：\nB230 融资/现金收款 74.80 100,256.50\nB261\n08/22/2023 调查\nLAD4\n小计： 就藐视法庭上诉事宜与 N. Bassett（N. 巴西特）电话沟通\nB261 调查 0.20\n0.20 1,860.00 372.00\n372.00\nB310 债权管理及异议\n08/01/2023 DEB4 就与债权申报程序有关的债权人询问，与 L. Despins 通信 0.10 1,320.00 132.00\n08/04/2023 DEB4 就债权程序与债权人通信 0.30 1,320.00 396.00\n08/07/2023 DEB4 就债权事宜与债权人通信 0.20 1,320.00 264.00\n\n程序 小计：B310 债权管理及异议 0.60 792.00\n\n合计 221.40 232,991.50\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号 2371608\n计时人员汇总\n\n编号 计时人员姓名 职务 工时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 12.30 1,860.00 22,878.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 0.90 1,625.00 1,462.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 39.80 1,625.00 64,675.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问 9.30 1,625.00 15,112.50\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问 1.50 1,025.00 1,537.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 33.70 1,320.00 44,484.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.10 1,320.00 4,092.00\nMG21 Maria Grabis（玛丽亚·格拉比斯） 律师 1.90 1,290.00 2,451.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 9.00 1,175.00 10,575.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 6.30 1,015.00 6,394.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.30 915.00 1,189.50\nLK19 Leonie Koch（莱奥妮·科赫） 律师 9.20 855.00 7,866.00\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 13.10 540.00 7,074.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 80.00 540.00 43,200.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/03/2023 复印费用 1,040.00 0.08 83.20\n08/04/2023 复印费用 475.00 0.08 38.00\n08/06/2023 复印费用 1,176.00 0.08 94.08\n08/07/2023 复印费用 1,812.00 0.08 144.96\n08/07/2023 复印费用 425.00 0.08 34.00\n08/07/2023 复印费用 437.00 0.08 34.96\n08/10/2023 复印费用 104.00 0.08 8.32\n08/11/2023 复印费用 2,743.00 0.08 219.44\n08/11/2023 复印费用 4,400.00 0.08 352.00\n08/14/2023 复印费用 1,875.00 0.08 150.00\n08/14/2023 复印费用 750.00 0.08 60.00\n08/15/2023 复印费用 70.00 0.08 5.60\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 287 页，共 486 页\n\nLuc Despins 作为 Ho Wan\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/24/2023 复印费用 264.00 0.08 21.12\n\n05/17/2023 出租车/地面交通服务－Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票编号 6056396，日期为 05/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客：DAVID, Mohamed（大卫·穆罕默德）；票据编号 192651，日期为 05/17/2023 23:17 57.80\n06/23/2023 出租车/地面交通服务－Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票编号 6063695，日期为 06/30/2023；服务类型：汽车；起点/终点：办公室/住所；乘客：DAVID, Mohamed；票据编号 192719，日期为 06/23/2023 23:50 57.80\n07/31/2023 UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；；BRIAN W. HOFMEISTER（布赖恩·W·霍夫迈斯特）；1325 Avenue of the Americas（美洲大道 1325 号）19th Fl；New York, NY 100196079（纽约州纽约市 100196079）；1ZA6T1630198890624（MAN） 23.79\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；Officer, Managing Ge（高级管理人员、总经理）；HCHK Technologies, Inc.（HCHK 科技公司）；251 Little Falls Drive（小瀑布大道 251 号）；Wilmington, DE 198081674（特拉华州威尔明顿 198081674）；1ZA6T1630196477245（MAN） 23.79\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；OFFICER MANAGING GEN（高级管理人员、总经理）；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630197348034（MAN） 23.79\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；Alex Lipman（亚历克斯·利普曼）；Yanping “Yvette” Wang（王燕萍“伊薇特”）；147 W. 25th St.（西 25 街 147 号）12th Fl；New York, NY 100017229；1ZA6T1630197127068（MAN） 23.79\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；Priya Chaudhry（普里娅·乔德里）；Yanping “Yvette” Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630198735677（MAN） 23.79\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 288 页，共 486 页\n\nLuc Despins 作为 Ho Wan 第 30 页\n\nKwok\n50687-00001\n发票编号 2371608\n\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；ANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；转交 Morvillo Abramowitz Grand Iason & Anello PC（莫维洛·阿布拉莫维茨·格兰德·伊亚森及阿内洛律师事务所）；NEW YORK, NY 100172413；1ZA6T1630195392089（MAN） 23.79\n\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；；BRIAN W. HOFMEISTER；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201；1ZA6T1630192170958（MAN） 23.79\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；Officer, Managing Ge；HCHK Property Management, Inc.（HCHK 物业管理公司）；1209 Orange Street（奥兰治街 1209 号）；Wilmington, DE 198011120；1ZA6T1630190258779（MAN） 23.79\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；Sari B. Placona, Esq（萨里·B·普拉科纳律师）；HCHK Entities（HCHK 实体）；75 Livingston Avenue（利文斯顿大道 75 号），2nd Floor；Roseland, NJ 070683737；1ZA6T1630191264162（MAN） 23.79\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；；Joshua I. Sherman, Esq.（约书亚·I·舍曼律师）；10 Mohawk Drive（莫霍克大道 10 号）；Livingston, NJ 070393112；1ZA6T1630193296197（MAN） 30.53\n07/31/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；07/31/2023；；ANTHONY DIBATTISTA；45 Park Hill Dr.（帕克山路 45 号）；HOPEWELL JUNCTION, NY 125335607；1ZA6T1630192030788（MAN） 36.93\n07/31/2023 Lexis/在线检索－Courtlink 使用费－2023 年 7 月费用 16.75\n07/31/2023 计算机检索（其他） 66.24\n08/01/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000930543313；08/01/2023；K. Traxler（K. 特拉克斯勒）；1Z9305430197166476（MAN） 34.66\n08/01/2023 计算机检索（其他） 13.41\n08/02/2023 Westlaw（西方法律资料库） 25.31\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 289 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2371608\n\n08/02/2023 计算机检索（其他） 34.02\n\n08/03/2023 计算机检索（其他） 14.67\n08/04/2023 Lexis/在线检索 31.98\n08/04/2023 邮资/特快专递－头等邮件－美国； 38.16\n08/04/2023 邮资/特快专递－头等邮件－美国； 4.23\n08/04/2023 邮资/特快专递－头等邮件－美国； 51.75\n08/04/2023 Westlaw 25.31\n08/04/2023 计算机检索（其他） 33.57\n08/05/2023 计算机检索（其他） 3.15\n08/07/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；Judge Julie A. Manni（朱莉·A·曼尼法官）；United States Bankruptcy Court（美国破产法院）；915 Lafayette Boulevard（拉斐特大道 915 号）；Bridgeport, CT 066044727（康涅狄格州布里奇波特 066044727）；1ZA6T1632491817370（MAN） 35.54\n08/07/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；Holley L. Claiborn（霍莉·L·克莱伯恩）；Office of The United States Trustee（美国受托人办公室）；150 Court Street（法院街 150 号）；New Haven, CT 065102022（康涅狄格州纽黑文 065102022）；1ZA6T1632496882746（MAN） 35.54\n08/07/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；BERKELEY ROWE（伯克利·罗）；BERKELEY ROWE；5 MERCHANT SQUARE（商人广场 5 号）；LONDON, W 021（伦敦 W 021）；1ZA6T1636694466719（MAN） 55.24\n08/07/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/07/2023；QIANG GUO（郭强）；QIANG GUO；5 PRINCESS GATE, G3（王妃门 5 号，G3）；LONDON, SW071（伦敦 SW071）；1ZA6T1636697064693（MAN） 62.20\n08/07/2023 邮资/特快专递－国际； 11.61\n08/07/2023 邮资/特快专递－头等邮件－美国； 13.42\n08/07/2023 邮资/特快专递－头等邮件－美国； 51.75\n08/07/2023 邮资/特快专递－头等邮件－美国； 72.72\n08/07/2023 Westlaw 50.62\n08/07/2023 计算机检索（其他） 30.33\n\nLuc Despins 作为 Ho Wan 第 32 页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/08/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163323；08/08/2023；Beth Schott（贝丝·肖特）；International Sureties, LTD.（国际保证公司）；Hancock Whitney Center（汉考克·惠特尼中心）；New Orleans, LA 701396001（路易斯安那州新奥尔良 701396001）；1ZA6T1630192113386（MAN） 23.99\n\n08/08/2023 Westlaw 25.31\n08/08/2023 计算机检索（其他） 39.06\n08/09/2023 Westlaw 101.24\n08/09/2023 计算机检索（其他） 19.80\n08/10/2023 邮资/特快专递－头等邮件－美国； 33.75\n08/10/2023 计算机检索（其他） 65.34\n08/11/2023 邮资/特快专递－头等邮件－美国； 50.25\n08/11/2023 邮资/特快专递－国际； 58.80\n08/11/2023 邮资/特快专递－头等邮件－美国； 68.60\n08/11/2023 计算机检索（其他） 62.28\n08/12/2023 Westlaw 177.18\n08/12/2023 计算机检索（其他） 9.36\n08/13/2023 计算机检索（其他） 3.96\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；OFFICER MANAGING GEN；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630193237054（MAN） 24.19\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；Sari B. Placona, Esq；HCHK Entities；75 Livingston Avenue，2nd Floor；Roseland, NJ 070683737；1ZA6T1630196497107（MAN） 24.19\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；Priya Chaudhry；Yanping “Yvette” Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630199275930（MAN） 24.19\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 291 页，共 486 页\n\nLuc Despins 作为 Ho Wan 第 33 页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；Officer, Managing o（高级管理人员、管理人员）；HCHK Property Management, Inc.；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630190595244（MAN） 24.19\n\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；Alex Lipman；Yanping “Yvette” Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630199936529（MAN） 24.19\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；Brian W. Hofmeister（布赖恩·W·霍夫迈斯特）；Assignee for the Benefit Creditors（为债权人利益受让人）；3131 Princeton Pike；Lawrenceville, NJ 086482201；1ZA6T1630197216882（MAN） 24.19\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；Jeremy H. Temkin（杰里米·H·特姆金）；转交 Morvillo Abramowitz；565 Fifth Avenue（第五大道 565 号）；New York, NY 100172413；1ZA6T1630190698884（MAN） 24.19\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；Ryan T. Jareck. Esq.（瑞安·T·贾雷克律师）；Assignee for the Benefit CreditoRS；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1630196669092（MAN） 24.19\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；OFFICER MANAGING GEN；Lexington Property and Staffing, In（莱克星顿物业及人力资源公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630190904267（MAN） 24.19\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；；Taurus Management LLC（金牛座管理有限责任公司）；6628 Sky Pointe Dr（天空角大道 6628 号）；Las Vegas, NV 891314076（内华达州拉斯维加斯 891314076）；1ZA6T1630198129984（MAN） 25.08\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；；Taurus Fund LLC（金牛座基金有限责任公司）；6628 Sky Pointe Dr. Ste 129；Las Vegas, NV 891314076；1ZA6T1630195791577（MAN） 25.08\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 292 页，共 486 页\n\nLuc Despins 作为 Ho Wan 第 34 页\n\nKwok\n50687-00001\n发票编号 2371608\n\n08/14/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163333；08/14/2023；；Scott Barnett（斯科特·巴尼特）；6628 Sky Pointe Dr；Las Vegas, NV 891314076；1ZA6T1630195520190（MAN） 25.08\n\n08/14/2023 UPS/快递服务 - UPS（联合包裹服务公司）(USD)(JPMPCARD)；发票编号 00000A6T163333；08/14/2023；；Taurus Management LLC（金牛管理有限责任公司）；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630191856924 (MAN) 28.53\n\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/14/2023；；Scott Barnett（斯科特·巴内特）；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630190149931 (MAN) 31.05\n\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/14/2023；；Joshua I. Sherman, Esq.（约书亚·I·舍曼，律师）；10 Mohawk Drive；Livingston, NJ 070393112；1ZA6T1630192218291 (MAN) 31.05\n\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/14/2023；Anthony DiBattista（安东尼·迪巴蒂斯塔）；Lexington Property and Staffing, Inc.（列克星敦物业与人力配置公司）；45 Park Hill Dr.；Hopewell Junction, NY 125335607；1ZA6T1630192632879 (MAN) 37.56\n\n08/14/2023 邮资/特快邮件 - 一级邮件 - 美国； 10.39\n\n08/14/2023 邮资/特快邮件 - 一级邮件 - 美国； 16.54\n\n08/14/2023 邮资/特快邮件 - 一级邮件 - 美国； 224.40\n\n08/14/2023 邮资/特快邮件 - 一级邮件 - 美国； 66.96\n\n08/14/2023 计算机检索（其他） 28.44\n\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/15/2023；管理负责人；Lexington Property and Staffing, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630194610022 (MAN) 24.19\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 293 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 35 页\n\nKwok\n\n50687-00001\n\n发票编号 2371608\n\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/15/2023；管理负责人；HCHK Technologies, Inc.（HCHK科技公司）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630198223087 (MAN) 24.19\n\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/15/2023；Jeremy H. Temkin（杰里米·H·特姆金）；Anthony DiBattista；转交 Morvillo Abramowitz Grand Iason（莫维略·阿布拉莫维茨·格兰德·亚森）；New York, NY 10017；1ZA6T1630193497443 (MAN) 24.19\n\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/15/2023；；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；WILMINGTON, DE 198011120；1ZA6T1630196586672 (MAN) 24.19\n\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/15/2023；；Yanping \"Yvette\" Wang（王燕平，“伊薇特”）；转交 ChaudhryLaw PLLC（乔杜里律师事务所）；New York, NY 100017229；1ZA6T1630192057036 (MAN) 24.19\n\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/15/2023；Sari B. Placona, Esq（萨里·B·普拉科纳，律师）；HCHK Entities（HCHK实体）；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；1ZA6T1630194440411 (MAN) 24.19\n\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/15/2023；Alex Lipman（亚历克斯·利普曼）；Yanping \"Yvette\" Wang；转交 Lipman Law PLLC（利普曼律师事务所）；New York, NY 100017229；1ZA6T1630199951299 (MAN) 24.19\n\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/15/2023；Emil Bove（埃米尔·博韦）；Yanping \"Yvette\" Wang；转交 Chiesa Shinian & Giantomasi P.C（基耶萨·希尼安与詹托马西律师事务所）；New York, NY 100366600；1ZA6T1630198535302 (MAN) 24.19\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 36 页\n\nKwok\n\n50687-00001\n\n发票编号 2371608\n\n08/15/2023 本地 - 餐饮 - Ezra Sutton（埃兹拉·萨顿）；08/02/2023；餐厅：Eden Work（伊甸工作餐厅）；城市：Midtown East（中城东区）；晚餐；人数：1；就 Kwok 事项加班工作 33.74\n\n08/15/2023 邮资/特快邮件 - 一级邮件 - 美国； 12.15\n\n08/15/2023 邮资/特快邮件 - 国际； 3.00\n\n08/15/2023 计算机检索（其他） 47.43\n\n08/16/2023 计算机检索（其他） 9.54\n\n08/17/2023 计算机检索（其他） 18.63\n\n08/18/2023 计算机检索（其他） 19.53\n\n08/21/2023 计算机检索（其他） 11.70\n\n08/22/2023 计算机检索（其他） 21.24\n\n08/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/23/2023；John Frederick O'Con（约翰·弗雷德里克·奥康）；Steptoe & Johnson LLP（斯特普托与约翰逊律师事务所）；1330 Connecticut Avenue, N.W.；Washington, DC 200361704；1ZA6T1632495561684 (MAN) 31.76\n\n08/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/23/2023；Michael P. Thompson（迈克尔·P·汤普森）；Gordon & Rees Scully Mansukhani LLP（戈登与里斯·斯卡利·曼苏哈尼律师事务所）；95 Glastonbury Boulevard, Suite 206；Glastonbury, CT 060334412；1ZA6T163A292115997 (MAN) 33.29\n\n08/23/2023 邮资/特快邮件 - 一级邮件 - 美国； 10.20\n\n08/23/2023 邮资/特快邮件 - 一级邮件 - 美国； 10.65\n\n08/23/2023 邮资/特快邮件 - 一级邮件 - 美国； 149.60\n\n08/23/2023 邮资/特快邮件 - 国际； 16.54\n\n08/23/2023 邮资/特快邮件 - 一级邮件 - 美国； 20.90\n\n08/23/2023 邮资/特快邮件 - 一级邮件 - 美国； 37.65\n\n08/23/2023 邮资/特快邮件 - 一级邮件 - 美国； 6.06\n\n08/23/2023 邮资/特快邮件 - 一级邮件 - 美国； 9.55\n\n08/23/2023 计算机检索（其他） 26.82\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 295 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 37 页\n\nKwok\n\n50687-00001\n\n发票编号 2371608\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；管理负责人；Lexington Property and Staffing, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630190601727 (MAN) 24.29\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/24/2023；Michael P. Thompson；Gordon & Rees Scully Mansukhani LLP；95 Glastonbury Boulevard, Suite 206；Glastonbury, CT 060334412；1ZA6T1630199397764 (MAN) 24.29\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/24/2023；John Frederick O'Con；Steptoe & Johnson LLP；1330 Connecticut Avenue, N.W.；Washington, DC 200361704；1ZA6T1630193597853 (MAN) 24.29\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；Priya Chaudhry（普里娅·乔杜里）；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1632494072955 (MAN) 31.76\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；负责人、管理人员或；HCHK Property Management, Inc.；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1632493274113 (MAN) 31.76\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；Sari B. Placona, Esq；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；1ZA6T1632494267905 (MAN) 31.76\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；Jeremy H. Temkin；Anthony DiBattista；565 Fifth Ave；New York, NY 100172413；1ZA6T1632491846160 (MAN) 31.76\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 296 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 38 页\n\nKwok\n\n50687-00001\n\n发票编号 2371608\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；；BRIAN W. HOFMEISTER（布莱恩·W·霍夫迈斯特）；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201；1ZA6T1632499288811 (MAN) 31.76\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；Ryan T. Jareck. Esq.（瑞安·T·贾雷克，律师）；Assignee for the Benefit of Creditors（为债权人利益而受让人）；1325 Avenue of the Americas；New York, NY 100196026；1ZA6T1632490720770 (MAN) 31.76\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；Alex Lipman；Yanping \"Yvette\" Wang；转交 Lipman Law PLLC；New York, NY 100017229；1ZA6T1632497039003 (MAN) 31.76\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；管理负责人；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1632491926734 (MAN) 31.76\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；Emil Bove；Yanping \"Yvette\" Wang；转交 Chiesa Shinian & Giantomasi P.C；New York, NY 100366600；1ZA6T1632493765146 (MAN) 31.76\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/24/2023；；ANTHONY DIBATTISTA；45 Park Hill Dr.；HOPEWELL JUNCTION, NY 125335607；1ZA6T1632496162425 (MAN) 45.19\n\n08/24/2023 邮资/特快邮件 - 一级邮件 - 美国； 19.08\n\n08/24/2023 邮资/特快邮件 - 国际； 4.17\n\n08/24/2023 邮资/特快邮件 - 一级邮件 - 美国； 6.06\n\n08/24/2023 计算机检索（其他） 88.29\n\n08/25/2023 邮资/特快邮件 - 特快邮件； 28.75\n\n08/25/2023 邮资/特快邮件 - 国际； 4.17\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 297 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 39 页\n\nKwok\n\n50687-00001\n\n发票编号 2371608\n\nFrederick O'Co；Steptoe & Johnson LLP；1330 Connecticut Avenue, N.W.；Washington, DC 200361704；1ZA6T1630195531964 (MAN)\n\n08/29/2023 邮资/特快邮件 - 一级邮件 - 美国；\n\n08/29/2023 邮资/特快邮件 - 一级邮件 - 美国；\n\n08/29/2023 计算机检索（其他）\n\n08/30/2023 计算机检索（其他）\n\n08/31/2023 Lexis/在线检索 - Courtlink 使用 - 2023 年 8 月费用\n\n08/31/2023 计算机检索（其他）\n\n发生并垫付的费用合计\n\n本期费用和成本 \\$5,583.36\n\n\\$238,574.86\n\n2.70\n\n33.75\n\n18.27\n\n62.82\n\n13.25\n\n16.65\n\n08/29/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/29/2023；John 24.29\n\nGlastonbury, CT 060334412；\n\n1ZA6T1630196305153 (MAN) 24.29\n\n10.89\n\n16.29\n\n120.42\n\n08/25/2023 计算机检索（其他）\n\n08/27/2023 计算机检索（其他）\n\n08/28/2023 计算机检索（其他）\n\n08/29/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/29/2023；Michael P. Thompson；Gordon & Rees Scully Mansukhani LLP；95 Glastonbury Boulevard, Suite 206；\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 298 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371609\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\n资产追回调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 August 31, 2023 期间提供专业服务的律师费 \\$423,272.75\n\n发生并垫付的费用 17,235.06\n\n本期应付费用和成本 \\$440,507.81\n\n应付余额总额——见票即付 \\$440,507.81\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来核实电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 299 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371609\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n资产追回调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的律师费 \\$423,272.75\n\n发生并垫付的费用 17,235.06\n\n本期应付费用和成本 \\$440,507.81\n\n应付余额总额——见票即付 \\$440,507.81\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，来确认电汇指示的任何变更。*\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（博钦律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP（博钦律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平斯）\n200 Park Avenue\nNew York, NY 10166\n收件人：Luc Despins September 18, 2023\n请注明\n发票编号：2371609\nPH LLP 税务识别号：95-2209675\n\n已提供专业服务\n截至 August 31, 2023 期间\n资产追回调查及诉讼 \\$423,272.75\n日期 姓名缩写 说明 小时 费率 金额\nB113 诉状审阅\n08/04/2023 DEB4 审阅 G. Muse 诉讼提交文件 0.30 1,320.00 396.00\n08/16/2023 ECS1 审阅与各项对抗程序有关的法院提交文件 0.20 1,015.00 203.00\n小计： B113 诉状审阅 0.50 599.00\nB120 资产分析及追回\n08/01/2023 LAD4 审阅/编辑致 Lalive（瑞士律师事务所）的函件，关于：Ace Decade 0.40 1,860.00 744.00\n08/17/2023 LAD4 审阅/编辑致 Harcus Parker 的函件，关于：中止 Ace Decade 程序 0.20 1,860.00 372.00\n小计： B120 资产分析及追回 0.60 1,116.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 301 of 486\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额 B155 法庭听证 08/11/2023 ECS1 审阅定于 August 14-15 举行听证的提交文件 0.40 1,015.00 406.00 08/13/2023 ECS1 为本案 August 14-15 听证准备文件和判例法 0.30 1,015.00 304.50 08/14/2023 DEB4 与 E. Sutton 就次日听证、其议程及听证文件举行会议（0.2）；就此与 E. Sutton 跟进通信（0.1） 0.30 1,320.00 396.00 08/14/2023 ECS1 就 8/15/23 听证的议程和发言要点与 A. Luft 及 W. Farmer 通信（.4）；就此与 D. Barron 通话（.2） 0.60 1,015.00 609.00 08/14/2023 ECS1 为本案 August 15 听证准备议程 0.10 1,015.00 101.50 08/15/2023 ECS1 审阅提交文件，并为 8/15/23 Kwok 案件听证准备听证笔记 0.20 1,015.00 203.00 08/17/2023 ECS1 审阅本案定于 8/22/23 听证审理的事项 0.20 1,015.00 203.00 08/18/2023 ECS1 审阅提交文件，并为 8/22/23 听证准备判例法 0.30 1,015.00 304.50 08/20/2023 ECS1 就 8/22/23 听证与 L. Despins 通信 0.10 1,015.00 101.50 08/20/2023 ECS1 继续审阅提交文件，并为 8/22/23 听证准备判例法 0.20 1,015.00 203.00 08/21/2023 ECS1 继续审阅提交文件，并为 8/22/23 听证准备判例法 0.20 1,015.00 203.00 08/22/2023 ECS1 审阅提交文件，并为 8/22/23 Kwok 案件听证准备文件 1.50 1,015.00 1,522.50 08/22/2023 LAD4 审阅提交文件，并为 Hudson Diamond 听证准备提纲（.30）；处理 Hudson Diamond 听证（4.10）；事后与 N. Bassett 就此通话（.30） 4.70 1,860.00 8,742.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/22/2023 出席就受托人第二次要求强制遵守 Rule 2004 传票的综合动议举行的听证（4.1）；准备有关该事项的摘要笔记（.2） 4.30 815.00 3,504.50\n08/24/2023 ECS1 就 Kwok 案件 8/26/23 听证的议程与 D. Mohamed 通信 0.10 1,015.00 101.50\n08/27/2023 ECS1 就 Kwok 案件 8/29/23 听证的议程与 D. Mohamed 通信（.2）；审阅 8/29/23 听证议程草案（.2） 0.40 1,015.00 406.00\n08/28/2023 DM26 为 8/29/23 听证准备参考资料 2.20 540.00 1,188.00\n08/28/2023 ECS1 就 8/29/23 听证的参考资料与 D. Mohamed 通信（.6）；审阅该等资料（.2） 0.80 1,015.00 812.00\n08/28/2023 LAD4 与 P. Linsey（NPM）电话沟通，关于：为 8/29 听证作准备 0.40 1,860.00 744.00\n小计： B155 法庭听证 17.30 20,055.50\nB191 一般诉讼\n\n08/01/2023 ECS1 与 W. Farmer、P. Linsey（NPM）就对抗程序及上诉提交日期和期限通话 0.40 1,015.00 406.00\n\n08/01/2023 AEL2 与 N. Bassett 就未决诉讼及调查事项以及相关计划通话（.3）；准备有关该事项的提纲（.2） 0.50 1,625.00 812.50\n08/01/2023 与 W. Farmer、E. Sutton 及 P. Linsey（NPM）就待决及即将进行的事项以及相关日期和期限举行会议（.4）；随后更新问题/任务清单（.1） 0.50 815.00 407.50\n08/01/2023 NAB 与 A. Luft 就诉讼问题和工作流程通话 0.30 1,625.00 487.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/01/2023 WCF 与 P. Linsey（NPM）、E. Sutton 就上诉及对抗程序提交日期和期限通话 0.40 1,235.00 494.00\n08/02/2023 ECS1 就 Rule 8004 与 L. Despins 通信 0.10 1,015.00 101.50\n08/04/2023 ECS1 就未决案件问题与 J. Kosciewicz 通信 0.10 1,015.00 101.50\n08/04/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n08/04/2023 AEL2 与 W. Farmer 和 N. Bassett 讨论并更新待决调查及对抗程序的问题/任务清单（1.1）；准备有关该事项的后续笔记（.1） 1.20 1,625.00 1,950.00\n08/04/2023 AEL2 就问题/任务清单及案件策略与 N. Bassett 通信 0.90 1,625.00 1,462.50\n08/04/2023 NAB 与 W. Farmer 和 A. Luft 就待决及即将进行的诉讼以及相关策略通话（1.1）；审阅与此有关的问题/任务清单（.1） 1.20 1,625.00 1,950.00\n08/04/2023 WCF 与 A. Luft 和 N. Bassett 就待决对抗程序及上诉中的未决问题/任务通话 1.10 1,235.00 1,358.50\n08/07/2023 JPK1 参加与 W. Farmer、P. Linsey 就对抗程序和证据开示期限举行的电话会议 0.50 915.00 457.50\n08/07/2023 准备更新后的诉讼问题/任务清单 0.30 815.00 244.50\n08/07/2023 与 P. Linsey、W. Farmer、J. Kosciewicz 就诉讼问题/任务清单举行会议 0.50 815.00 407.50\n08/07/2023 WCF 与 P. Linsey（NPM）、J. Kosciewicz 就对抗程序及上诉工作流程通话 0.50 1,235.00 617.50\n08/09/2023 NAB 就初步禁令听证与 W. Farmer 通信（.2）；为该事项准备听证笔记（.4） 0.60 1,625.00 975.00\n08/10/2023 JK21 更新上诉跟踪表 1.80 540.00 972.00\n08/15/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/16/2023 NAB 就一般案件策略及进展与 A. Luft 通信（.4）；就该事项与 W. Farmer 通信（.1） 0.50 1,625.00 812.50\n08/17/2023 更新诉讼问题/任务清单 0.80 815.00 652.00\n08/18/2023 DEB4 与 W. Farmer、E. Sutton、A. Luft、S. Maza 及 J. Kosciewicz 就诉讼问题/任务通话 1.20 1,320.00 1,584.00\n08/18/2023 JPK1 参加与 A. Luft、W. Farmer、S. Maza、D. Barron 及 E. Sutton 就即将进行的诉讼事项的问题/任务清单举行的会议 1.20 915.00 1,098.00\n08/18/2023 与 A. Luft、S. Maza、D. Barron、W. Farmer、E. Sutton 及 J. Kosciewicz 就待决及即将进行的诉讼事项以及相关问题/任务清单通话（1.2）；准备有关该事项的后续笔记（.1） 1.30 815.00 1,059.50\n08/18/2023 SM29 与 A. Luft、W. Farmer、D. Barron、E. Sutton、J. Kosciewicz 就即将进行的事项及相关问题/任务清单通话 1.20 1,320.00 1,584.00\n08/18/2023 WCF 与 A. Luft、S. Maza、D. Barron、E. Sutton 及 J. Kosciewicz 就待决及即将进行的诉讼事项以及相关计划通话（1.2）；审阅与 Rule 2004 制裁上诉状有关的附录及案卷指定文件（.2） 1.40 1,235.00 1,729.00\n08/20/2023 NAB 审阅诉讼问题/任务清单及即将到期的期限（.4）；审阅文件并补充 Greenwich Land 证言录取提纲（.8）；就上诉期限与 P. Linsey（NPM）通信（.2） 1.40 1,625.00 2,275.00\n08/21/2023 ECS1 与 W. Farmer、J. Kosciewicz 及 P. Linsey（NPM）就对抗程序及上诉问题/任务/期限通话 0.10 1,015.00 101.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 305 of 486\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/21/2023 JPK1 参加与 E. Sutton、W. Farmer 及 P. Linsey 就对抗程序中的问题/任务清单举行的会议 0.10 915.00 91.50\n08/21/2023 AEL2 与 N. Bassett 就待决调查及对抗程序中持续工作的策略和计划通话（.8）；更新有关该事项的问题/任务清单（.3） 1.10 1,625.00 1,787.50\n08/21/2023 NAB 就诉讼及上诉日程问题和策略与 W. Farmer 通信（.3）；审阅与此有关的日期、期限及排期命令（.3）；与 A. Luft 就诉讼问题/任务、期限及即将进行的证言录取通话（.8） 1.40 1,625.00 2,275.00\n08/21/2023 WCF 与 E. Sutton、J. Kosciewicz 及 P. Linsey 就待决对抗程序中的问题/任务通话（.1） 0.10 1,235.00 123.50\n08/22/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n08/23/2023 ECS1 就 Kwok 案件即将到期的期限与 L. Despins 通信（.1）；审阅与此有关的诉状（.1）；审阅 HCHK 对抗程序听证的笔录（.1） 0.30 1,015.00 304.50\n08/23/2023 JK21 更新上诉跟踪表 0.60 540.00 324.00\n08/26/2023 NAB 审阅诉讼期限及后续步骤 0.50 1,625.00 812.50\n08/29/2023 JK21 更新上诉跟踪表 0.30 540.00 162.00\n08/31/2023 JK21 更新上诉跟踪表 0.30 540.00 162.00\n小计： B191 一般诉讼 25.90 30,791.50\nB195 非工作时间出行\n\n08/22/2023 AEL2 听证后从 CT 法院返回 NY（按 1/2 费率计费） 2.20 812.50 1,787.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 306 of 486\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/22/2023 为 Hudson Diamond 藐视法庭听证中对 Mei Guo 的交叉询问，从 NY 的 Grand Central 乘火车前往 CT 的 Bridgeport，并从 CT 的 Bridgeport 返回 New York（按 1/2 费率计费） 3.50 407.50 1,426.25\n小计： B195 非工作时间出行 5.70 3,213.75\nB210 业务运营\n08/04/2023 AB21 审阅 Yachtzoo 发票 0.10 1,625.00 162.50\n08/08/2023 AB21 分析 Yachtzoo 发票（0.4）；就此与 E. Ganic（Yachtzoo）通话（0.4） 0.80 1,625.00 1,300.00\n08/30/2023 AB21 就 Lady May 和 Lady May 2 的未决问题与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n08/31/2023 AB21 就与 Lady May 2 有关的发票与 T. Sadler 通信 0.10 1,625.00 162.50\n小计： B210 业务运营 1.10 1,787.50\n\nB261 调查\n08/01/2023 DM26 为即将对 BakerHostetler 进行的证言录取作准备并发送日历提醒（.3）；就此向 E. Sutton 发送电子邮件（.1） 0.40 540.00 216.00\n08/01/2023 DEB4 就下一份 Rule 2004 动议及 Kroll 文件与 E. Sutton 通话 0.20 1,320.00 264.00\n08/01/2023 DEB4 就 Kroll 的陈述与 L. Despins 通信 0.10 1,320.00 132.00\n08/01/2023 ECS1 为法务会计师准备 Kwok 证据开示中出示的银行账户及对账单图表和执行摘要（1.5）；就此与 D. Barron 通话（.2）；就此与 L. Despins、N. Bassett、A. Luft 及 D. Barron 通信（.1） 1.80 1,015.00 1,827.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 307 of 486\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/01/2023 ECS1 审阅并汇总为回应 Rule 2004 请求而提交的文件（.2）；审阅 Sherry Netherland（雪莉·尼德兰）交割文件（.2）；就同一事项与 A. Bongartz 通信（.1） 0.50 1,015.00 507.50\n\n08/01/2023 ECS1 审阅并补充 BakerHostetler（贝克霍斯特勒）证言录取的议题（.2）；就同一事项与 W. Farmer、N. Bassett 通信（.1） 0.30 1,015.00 304.50\n\n08/01/2023 AEL2 修订第六份 Rule 2004 证据开示动议 0.60 1,625.00 975.00\n\n08/01/2023 AEL2 就 BakerHostetler 证言录取议题与 L. Despins 通信 0.10 1,625.00 162.50\n\n08/01/2023 NAB 审阅举报人就调查事项发送的电子邮件（.2）；就 BakerHostetler 的 Rule 2004 证言录取与 W. Farmer 通信（.2） 0.40 1,625.00 650.00\n\n08/01/2023 WCF 就 BakerHostetler 的 Rule 2004 证言录取与 E. Sutton 和 N. Bassett 通信 0.20 1,235.00 247.00\n\n08/02/2023 DM26 研究第六份补充 Rule 2004 动议中所列个人目标的相关信息（1.7）；为 Kroll（克罗尔）准备法务会计师文件（.8） 2.50 540.00 1,350.00\n\n08/02/2023 DEB4 为 Kroll 准备有关法务调查的演示材料（6.7）；就同一事项与 A. Luft 召开会议（0.6）；就与 Kroll 的会议与 L. Despins 通信（0.1）；就同一事项与 A. Pfeiffer（Kroll）通信（0.1）；就 FARA 判决中的认定与 L. Despins 通信（0.2） 7.70 1,320.00 10,164.00\n\n08/02/2023 ECS1 为 Kroll 作为法务会计师准备部分演示材料（.9）；就同一事项与 D. Barron 通信（.2） 1.10 1,015.00 1,116.50\n\n08/02/2023 ECS1 审阅并汇总为回应 Rule 2004 动议而提交的文件 0.60 1,015.00 609.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 308 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯平斯） 50687-00002 发票编号 2371609\n\n日期 缩写 说明 小时 费率 金额\n\n08/02/2023 ECS1 进一步为与 Kroll 作为法务会计师的会议准备演示材料（.3）；就同一事项与 D. Barron 通信（.1） 0.40 1,015.00 406.00\n\n08/02/2023 ECS1 准备第六份补充 Rule 2004 动议（2.2）；就同一事项与 D. Barron 通信（.2）；就同一事项与 D. Mohamed 通信（.2） 2.60 1,015.00 2,639.00\n\n08/02/2023 ECS1 就尚未裁决的 Rule 2004 动议和传票向 Rule 2004 目标对象准备答复 0.20 1,015.00 203.00\n\n08/02/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的联系以及相关公司信息的资料 0.30 1,015.00 304.50\n\n08/02/2023 LAD4 审阅/编辑 Kroll 会议图表 1.30 1,860.00 2,418.00\n\n08/02/2023 AEL2 就 Kroll 调查的优先议题与 D. Barron 召开会议 0.60 1,625.00 975.00\n\n08/02/2023 AEL2 考虑优先议题，并为与 Kroll 的会议准备有关该等议题的说明 0.90 1,625.00 1,462.50\n\n08/02/2023 AEL2 就 GTV/Saraca 制裁法律意见书与 J. Kosciewicz 通信 0.30 1,625.00 487.50\n\n08/02/2023 NAB 为与 Kroll 就调查举行的会议准备提纲（.1）；就同一事项与 A. Luft 通信（.1） 0.20 1,625.00 325.00\n\n08/03/2023 DM26 研究第六份补充 Rule 2004 动议中所列额外目标对象的相关信息 4.80 540.00 2,592.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 309 页，共 486 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2371609\n\n日期 缩写 说明 小时 费率 金额\n\n08/03/2023 DEB4 分析与 Kroll 会议有关的已提交文件（1.7）；就与 Kroll 的会议与 L. Despins 和 A. Luft 召开会议（0.4）；出席与 Kroll、L. Despins、A. Luft 关于法务分析的会议（2.8）；就供 Kroll 使用的数据/文件与 S. Phan（UnitedLex（联合律法））通信（0.1）；就供 Kroll 使用的额外文件与 E. Sutton 召开会议（0.1）；为 Kroll 准备有关文件包的电子邮件（0.2）；为同一事项分析某些文件（0.8） 6.10 1,320.00 8,052.00\n\n08/03/2023 DEB4 就法务调查文件与 P. Parizek（Kroll）通信（0.1）；就同一事项与通信（0.1） 0.20 1,320.00 264.00\n\n08/03/2023 ECS1 审阅并汇总为回应 Rule 2004 动议而提交的文件 0.30 1,015.00 304.50\n\n08/03/2023 ECS1 审阅并就供 Kroll 作为法务会计师使用的演示材料提出意见（.8）；就同一事项与 D. Barron 通话（.1） 0.90 1,015.00 913.50\n\n08/03/2023 ECS1 为 Kroll 作为法务会计师准备关键文件包 0.20 1,015.00 203.00\n\n08/03/2023 JPK1 起草补充动议的部分内容，以因 GTV Media（GTV媒体）和 Saraca Media（萨拉卡媒体）未回应 Rule 2004 传票而申请裁定其构成民事藐视法庭（3.1）；审阅有关同一事项的 July 18, 2023 听证会记录（.9） 4.00 915.00 3,660.00\n\n08/03/2023 LAD4 审阅/概述 Kroll 会议的优先事项（.90）；与 A. Luft、D. Barron 为 Kroll 会议作准备（.40）；处理与 Kroll、A. Luft、D. Barron 关于同一事项的会议（2.80）；审阅/编辑供 Kroll 使用的即时行动事项清单（1.50） 5.60 1,860.00 10,416.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 登记日期 10/16/23 22:05:06 第 310 页，共 486 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00002 发票编号 2371609\n\n日期 缩写 说明 小时 费率 金额\n\n08/03/2023 AEL2 与 L. Despins 和 D. Barron 为 Kroll 会议作准备（.4）；参加与 Kroll、L. Despins、N. Bassett、D. Barron 关于法务调查的启动会议（2.8）；为 Kroll 准备行动事项（.3） 3.50 1,625.00 5,687.50\n\n08/04/2023 DEB4 就供 Kroll 使用的调查目标信息与通信（0.2）；分析与同一事项有关的文件（0.2）；就同一事项与 P. Parizek（Kroll）通信（0.1） 0.50 1,320.00 660.00\n\n08/04/2023 ECS1 审阅 G Music 的文件提交状态 0.10 1,015.00 101.50\n\n08/04/2023 ECS1 审阅根据关于 GTV 和 Saraca 以及藐视法庭事项的责令说明理由命令所应采取的下一步措施 0.20 1,015.00 203.00\n\n08/04/2023 准备有关告密者就 GMusic、HCHK 和与 Kwok 有关活动发送的电子邮件的摘要 1.60 815.00 1,304.00\n\n08/05/2023 JPK1 继续起草补充动议，以因 GTV Media 和 Saraca Media 未回应 Rule 2004 传票而申请裁定其构成民事藐视法庭 2.70 915.00 2,470.50\n\n08/06/2023 DEB4 就供法务分析使用的数据库文件与 E. Esses（Kroll）通信（0.1）；就同一事项与 S. Phan（UnitedLex）通信（0.1） 0.20 1,320.00 264.00\n\n08/06/2023 NAB 就 BakerHostetler Rule 2004 证言录取与 W. Farmer 通信（.4）；分析同一事项的议题（.3） 0.70 1,625.00 1,137.50\n\n08/06/2023 WCF 分析与 August 10, 2023 证言录取的关联性有关的 BakerHostetler Rule 2004 文件 1.90 1,235.00 2,346.50\n\n08/07/2023 DEB4 就法务调查的下一步措施与 A. Pfeiffer（Kroll）召开会议 0.20 1,320.00 264.00\n\n08/07/2023 DEB4 就法务分析和相关文件审阅与 W. Farmer 召开会议 0.10 1,320.00 132.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/07/2023 就与 BakerHostetler 的证言录取与 TSG 通信 0.60 815.00 489.00\n\n08/07/2023 审阅 Kwok 由 BakerHostetler 代理的案件的案卷表 0.60 815.00 489.00\n\n08/07/2023 NAB 就 Rule 2004 证言录取问题与 W. Farmer 通信（.2）；审阅 BakerHostetler 证言录取文件（1.1）；为准备证言录取而分析议题及相关判例法（.6） 1.90 1,625.00 3,087.50\n\n08/07/2023 WCF 起草 BakerHostetler Rule 2004 证言录取提纲（4.2）；就法务会计师及分析的下一步措施与 D. Barron 通话（.1） 4.30 1,235.00 5,310.50\n\n08/07/2023 WCF 审阅涉及债务人的诽谤及非破产诉讼提交材料，以供 BakerHostetler 证言录取使用 2.40 1,235.00 2,964.00\n\n08/08/2023 DEB4 就供法务分析使用的 Relativity 数据和文件与 P. Parizek（Kroll）通信 0.10 1,320.00 132.00\n\n08/08/2023 DEB4 就供法务审阅使用的关键文件与 P. Parizek（Kroll）通信 0.30 1,320.00 396.00\n\n08/08/2023 DEB4 就 Aaron Mitchell 文件与 W. Farmer 通信 0.20 1,320.00 264.00\n\n08/08/2023 DEB4 就 Relativity 数据和文件与 S. Shukla（UnitedLex）通信 0.10 1,320.00 132.00\n\n08/08/2023 DEB4 就法务调查与 P. Parizek（Kroll）、L. Despins 和 A. Luft 召开会议（.5）；准备有关下一步措施的后续说明（.2） 0.70 1,320.00 924.00\n\n08/08/2023 DEB4 就 Relativity 问题和文件检索与 E. Esses（Kroll）和 W. Farmer 召开会议 0.50 1,320.00 660.00\n\n08/08/2023 JPK1 起草补充动议的初步陈述，以因 GTV Media 和 Saraca Media 未回应 Rule 2004 传票而申请裁定其构成民事藐视法庭（1.2）；审阅并修订相关法律意见书（1.0） 2.20 915.00 2,013.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/08/2023 LAD4 就 Kroll 分析的下一步措施与 Kroll（A. Pfeiffer）、D. Barron、A. Luft 进行电话会议 0.50 1,860.00 930.00\n\n08/08/2023 AEL2 就工作范围与 Kroll、D. Barron、L. Despins 召开会议 0.50 1,625.00 812.50\n\n08/08/2023 AEL2 就 Casper 委托聘用讨论与 G. Leibowitz 通话 0.40 1,625.00 650.00\n\n08/08/2023 NAB 就 BakerHostetler 证言录取与 W. Farmer 通信（.5）；审阅证据开示文件，并就同一事项准备提纲的部分内容（1.9） 2.40 1,625.00 3,900.00\n\n08/08/2023 WCF 就财务文件分析与 D. Barron 和 Kroll（法务会计师）通话（.5）；分析有关 BakerHostetler 证言录取问题的针对性检索（3.3）；起草 BakerHostetler Rule 2004 证言录取提纲的部分内容（1.2） 5.00 1,235.00 6,175.00\n\n08/09/2023 DEB4 就银行证据开示与 P. Linsey（NPM）召开会议 0.40 1,320.00 528.00\n\n08/09/2023 DEB4 就补充 Rule 2004 动议与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/09/2023 DEB4 就供审阅的术语表及某些数据/文件与 J. Lazarus（Kroll）通信 0.20 1,320.00 264.00\n\n08/09/2023 DEB4 就提交材料中的某些文件与 J. Lazarus（Kroll）通信 0.30 1,320.00 396.00\n\n08/09/2023 DEB4 就供 Kroll 分析使用的文件与 J. Kosciewicz 通信 0.30 1,320.00 396.00\n\n08/09/2023 DEB4 就银行对账单与 J. Lazarus 召开会议 0.10 1,320.00 132.00\n\n08/09/2023 LAD4 分析/评论民事 RICO 问题 2.90 1,860.00 5,394.00\n\n08/09/2023 AEL2 修订补充藐视法庭动议草案 1.10 1,625.00 1,787.50\n\n08/09/2023 AEL2 修订 BakerHostetler 证言录取提纲 0.90 1,625.00 1,462.50\n\n08/09/2023 AEL2 为 Casper 律师事务所律师起草和解提案 0.70 1,625.00 1,137.50\n\n日期 缩写 说明 小时 费率 金额\n\n08/09/2023 AEL2 就 BakerHostetler（贝克霍斯泰特勒律师事务所）Rule 2004（第2004条规则）证言提纲与 W. Farmer（W. 法默）通话 0.30 1,625.00 487.50\n08/09/2023 WCF 就 BakerHostetler 证言提纲与 N. Bassett（N. 巴塞特）通信（.2）；对拟纳入 BakerHostetler Rule 2004 证言的文件进行二级审阅及定向检索（3.7）；就 G Club（G俱乐部）文件审阅与 UnitedLex（联合律所）通信（.1）；就 BakerHostetler 证言提纲与 A. Luft（A. 卢夫特）通话（.3）；继续为 BakerHostetler 编制 Rule 2004 证言提纲（1.6）；编制证言证物附录（1.2） 7.10 1,235.00 8,768.50\n08/10/2023 AB21 就 BVI（英属维尔京群岛）证据开示与 D. Barron（D. 巴伦）通信 0.30 1,625.00 487.50\n08/10/2023 DM26 研究拟纳入第六份补充 Rule 2004 动议的对象相关信息 0.70 540.00 378.00\n08/10/2023 DM26 就针对 GTV Media（GTV媒体）和 Saraca Media（萨拉卡媒体）的补充民事藐视法庭动议草案与 J. Kosciewicz（J. 科谢维奇）通信 0.20 540.00 108.00\n08/10/2023 DEB4 就法证分析的计划和策略与 L. Despins（吕克·德斯潘）、A. Luft、A. Pfeiffer（A. 普法伊费尔）（Kroll（克罗尔））及 P. Parizek（P. 帕里泽克）（Kroll）举行会议 0.70 1,320.00 924.00\n08/10/2023 DEB4 就额外的 Rule 2004 对象与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 Brown Rudnick（布朗·拉德尼克律师事务所）的提交材料与 L. Despins 通信（0.1）；就同一事项与 A. Luft 和 N. Bassett 通信（0.1） 0.20 1,320.00 264.00\n08/10/2023 DEB4 就补充 Rule 2004 动议的修订与 E. Sutton 通信 0.30 1,320.00 396.00\n08/10/2023 ECS1 分析 Ho Wan Kwok（郭文贵）的关联方和资产、其与郭文贵的关联，以及其公司信息 0.30 1,015.00 304.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 314 页，共 486 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2371609\n\n日期 首字母 说明 小时 费率 金额\n08/10/2023 ECS1 编制第六份补充 Rule 2004 动议（4.2）；就同一事项与 D. Barron 通信（.2）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（.2）；就同一事项与 P. Linsey（P. 林赛）（NPM（NPM））通信（.3） 4.90 1,015.00 4,973.50\n08/10/2023 JPK1 就支持针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议的法律依据与 D. Mohamed 通信 0.20 915.00 183.00\n08/10/2023 JPK1 起草针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议的部分内容 1.00 915.00 915.00\n08/10/2023 LAD4 与 Kroll 以及 D. Barron、A. Luft 进行每周通话（.70）；继续审阅／编辑 Kroll 任务清单（1.80） 2.50 1,860.00 4,650.00\n08/10/2023 AEL2 修订 GTV/Saraca Media 制裁书状 1.40 1,625.00 2,275.00\n08/10/2023 AEL2 就针对 GTV/Saraca 民事藐视法庭补充动议的意见与 J. Kosciewicz 通信 0.50 1,625.00 812.50\n08/10/2023 AEL2 就 BakerHostetler 证言与 W. Farmer 和 N. Bassett 通信 0.40 1,625.00 650.00\n08/10/2023 AEL2 就法证分析与 L. Despins、D. Barron、A. Pfeiffer 及 Kroll 的 P. Parizek 进行情况更新通话 0.70 1,625.00 1,137.50\n08/10/2023 NAB 审阅文件并编制 BakerHostetler Rule 2004 证言提纲的部分内容（1.9）；就同一事项与 W. Farmer 通信（.2）；进行 BakerHostetler 证言（3.5）；就同一事项与 L. Despins 后续通信（.1）；就同一事项与 S. Sarnoff（S. 萨诺夫）（OMM（OMM））通话（.1） 5.80 1,625.00 9,425.00\n08/10/2023 WCF 审阅、修订 BakerHostetler 证言文件（.8）；补充 BakerHostetler 证言提纲（1.0）；出席 BakerHostetler Rule 2004 证言（3.5） 5.30 1,235.00 6,545.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 315 页，共 486 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2371609\n\n日期 首字母 说明 小时 费率 金额\n\n08/11/2023 DM26 为 E. Sutton 研究 SDNY District Court（纽约南区联邦地区法院）案号 18cv2185 及相关案件和诉状（.9）；审阅针对 GTV Media 和 Saraca Media 的藐视法庭动议中援引的法律依据（1.3）；就同一事项编制意见（.2） 2.40 540.00 1,296.00\n08/11/2023 DM26 研究补充 Rule 2004 动议中对象的注册代理人及其他信息 0.80 540.00 432.00\n08/11/2023 DEB4 就法证研究与 P. Parizek（Kroll）通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 就访谈提纲与 E. Sutton 通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 就 Kroll 的法证分析计划与 A. Pfeiffer（Kroll）通信 0.10 1,320.00 132.00\n08/11/2023 ECS1 分析郭文贵的关联方和资产、其与郭文贵的关联，以及其公司信息 0.50 1,015.00 507.50\n08/11/2023 ECS1 编制对 Yossi Almani（约西·阿尔马尼）的访谈问题提纲（1.3）；就同一事项与 A. Luft 及 P. Pillegi（P. 皮莱吉）（Y. Almani 的律师）通信（.2） 1.50 1,015.00 1,522.50\n08/11/2023 ECS1 为 Kroll 编制数据／文件提交材料的批注提纲（1.4）；就同一事项与 W. Farmer 通信（.1） 1.50 1,015.00 1,522.50\n08/11/2023 ECS1 审阅并总结为回应 Rule 2004 请求而提交的文件 0.50 1,015.00 507.50\n08/11/2023 ECS1 编制第六份补充 Rule 2004 动议（.3）；就同一事项与 P. Linsey（NPM）通信（.2）；审阅并就该动议的送达提出意见（.3） 0.80 1,015.00 812.00\n08/11/2023 ECS1 为 Kroll 编制关于文件／数据提交数据库更新及额外财务文件的电子邮件 0.30 1,015.00 304.50\n\n9019 动议\n\n日期 首字母 说明 小时 费率 金额\n\n08/11/2023 JK21 向法院电子提交针对 GTV 和 Saraca Media 的补充藐视法庭动议（0.4）；审阅并就针对 GTV 和 Saraca Media 的补充藐视法庭动议的送达提出意见（0.2） 0.60 540.00 324.00\n08/11/2023 JPK1 就针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议与 J. Kuo（J. 郭）通信 0.10 915.00 91.50\n08/11/2023 JPK1 修订针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议，以纳入 A. Luft 的意见 1.60 915.00 1,464.00\n08/11/2023 JPK1 就与针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议有关的法律依据与 D. Mohamed 通信 0.10 915.00 91.50\n08/11/2023 JPK1 修订针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议，以纳入 L. Despins 的意见 0.30 915.00 274.50\n08/11/2023 JPK1 审阅 N. Bassett 对针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议所作的编辑（.2）；审阅修订后的书状并提出意见（.7） 0.90 915.00 823.50\n08/11/2023 JPK1 编制针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议的证物 0.20 915.00 183.00\n08/11/2023 JPK1 就 G Club 书状与 A. Luft 通信 0.10 915.00 91.50\n08/11/2023 JPK1 就针对 GTV Media 和 Saraca Media 的补充民事藐视法庭动议与 A. Mitchell（A. 米切尔）通信 0.10 915.00 91.50\n08/11/2023 LAD4 审阅／编辑 G Club 保密特权备忘录（1.20）；审阅／编辑针对 Saraca 的制裁动议（1.40） 2.60 1,860.00 4,836.00\n08/11/2023 审阅并总结举报人关于 Zhen Cao（曹臻）和 Min Tian（田敏）的电子邮件 0.60 815.00 489.00\n08/13/2023 DEB4 就 Rule 与 L. Despins 通信 0.40 1,320.00 528.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/13/2023 ECS1 为 Kroll 的法证审阅编制 Relativity（Relativity）数据库中数据／提交文件的批注提纲（.6）；就同一事项与 Kroll 通信（.1） 0.70 1,015.00 710.50\n08/14/2023 DEB4 就法证审阅计划与 Kroll 通信 1.00 1,320.00 1,320.00\n08/14/2023 DEB4 就公开数据研究与 J. Barker（J. 巴克）（Kroll）通信 0.10 1,320.00 132.00\n08/14/2023 ECS1 审阅并就第六份补充 Rule 2004 动议的送达提出意见 0.10 1,015.00 101.50\n08/14/2023 ECS1 就强制动议草案与 W. Farmer 通信 0.10 1,015.00 101.50\n08/14/2023 ECS1 编制对 Yossi Almani 的访谈问题提纲 0.10 1,015.00 101.50\n08/14/2023 ECS1 就第六份综合 Rule 2004 动议与 A. Luft、P. Linsey（NPM）以及前 HCHK（HCHK）律师 Joshua Sherman（约书亚·舍曼）通信 0.40 1,015.00 406.00\n08/14/2023 ECS1 分析郭文贵的关联方和资产、其与郭文贵的关联，以及相关公司信息 0.40 1,015.00 406.00\n08/15/2023 DEB4 就法证调查的案件文件与 J. Barker（Kroll）通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 就法证调查与 J. Barker（Kroll）举行会议 0.40 1,320.00 528.00\n08/15/2023 DEB4 就证据开示数据库与 E. Esses（E. 埃塞斯）（Kroll）通信 0.10 1,320.00 132.00\n08/15/2023 DEB4 就法证分析工作计划与 A. Pfeiffer（Kroll）通信 0.20 1,320.00 264.00\n08/15/2023 ECS1 继续编制对 Yossi Almani 的访谈问题提纲 0.90 1,015.00 913.50\n08/15/2023 ECS1 编制受托人与 Casper firm（卡斯珀律所）之间的和解协议 1.20 1,015.00 1,218.00\n08/15/2023 ECS1 审阅并总结本案中为回应证据开示请求而提交的文件 0.40 1,015.00 406.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/15/2023 ECS1 就尚未裁决的 Rule 2004 动议和传票，向 Rule 2004 对象编制回复 0.60 1,015.00 609.00\n08/15/2023 ECS1 分析郭文贵的关联方和资产、其与郭文贵的关联，以及相关公司信息 0.40 1,015.00 406.00\n08/15/2023 AEL2 就我们向 J. Sherman 提出的 Rule 2004 请求与 J. Sherman 通话 0.70 1,625.00 1,137.50\n08/15/2023 AEL2 就 J. Sherman 请求延长回应 Rule 2004 请求的期限一事与 P. Linsey（NPM）通话 0.20 1,625.00 325.00\n08/15/2023 AEL2 就 Casper Firm 与 G. Leibowitz（G. 莱博维茨）协商和解 0.70 1,625.00 1,137.50\n08/15/2023 审阅举报人的电子邮件 0.20 815.00 163.00\n08/16/2023 DEB4 出席对 Yossi Almani 的访谈 1.00 1,320.00 1,320.00\n08/16/2023 ECS1 审阅第六份补充 Rule 2004 动议的送达证明 0.10 1,015.00 101.50\n08/16/2023 ECS1 为下一份 Rule 2004 证据开示动议编制潜在对象（及说明）清单 0.20 1,015.00 203.00\n08/16/2023 ECS1 审阅与 Zeisler and Zeisler（蔡斯勒与蔡斯勒律师事务所）及 CSG（CSG）试图退出担任 Hudson Diamond（哈德逊钻石公司）律师有关的庭审记录 0.30 1,015.00 304.50\n08/16/2023 ECS1 审阅并总结为回应本案证据开示而提交的文件 2.00 1,015.00 2,030.00\n08/16/2023 ECS1 在与 Linwan Feng（冯林婉）的律师 Bruce Wisotsky（布鲁斯·维索茨基）（Norris McLaughlin（诺里斯·麦克劳克林律师事务所））会商前，编制有关冯林婉的备注（.2）；就同一事项与 P. Linsey（NPM）通话（.1） 0.30 1,015.00 304.50\n08/16/2023 ECS1 编制受托人与 Casper firm 之间的和解协议（1.2）；就同一事项与 A. Luft 讨论（.1） 1.30 1,015.00 1,319.50\n08/16/2023 ECS1 审阅有关郭文贵的关联方和资产、其与郭文贵的关联及相关公司信息 0.10 1,015.00 101.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2371609\n\n日期 首字母 说明 小时 费率 金额\n\n08/16/2023 ECS1 继续准备对 Yossi Almani（约西·阿尔马尼）进行访谈的问题（1.5）；审阅与此相关的文件（.2）；就此与 D. Barron 通信（.2）；与 A. Luft 和 D. Barron 共同通过 Zoom 对 Yossi Almani 进行访谈（1.0）；准备有关此事的摘要笔记（.1） 3.00 1,015.00 3,045.00\n\n08/16/2023 AEL2 访谈 Y. Almani（1.0）；分析访谈结果（.7） 1.70 1,625.00 2,762.50\n\n08/16/2023 AEL2 审阅 J. Sherman 就第2004条规则调查提出的异议 0.30 1,625.00 487.50\n\n08/16/2023 AEL2 审阅并评论与 Casper firm（卡斯珀律师事务所）的和解协议草案（.7）；就此与 E. Sutton 通话（.1） 0.80 1,625.00 1,300.00\n\n08/16/2023 AEL2 审阅文件并准备对 Y. Almani 进行访谈的问题 1.40 1,625.00 2,275.00\n\n08/16/2023 AEL2 就其与 J. Sherman 的会谈与协商事宜与 P. Linsey（NPM）通信 0.20 1,625.00 325.00\n\n08/16/2023 WCF 在会谈与协商电话会议前审阅最新的第2004条规则动议（.3）；就第2004条规则证据开示事宜与 G News（G新闻）的律师、Irene Feng（冯艾琳）及 P. Linsey（NPM）通话（.5）；为与 Ross Heinemeyer（罗斯·海涅迈尔）的通话准备笔记（.2）；参加与 Ross Heinemeyer 就第2004条规则证据开示及动议举行的第2004条规则电话会议（.6） 1.60 1,235.00 1,976.00\n\n08/17/2023 DEB4 参加与 Kroll（克罗尔）、L. Despins、A. Luft 就法务审查进展举行的电话会议（1.5）；与 A. Lomas（Kroll）就财务文件举行会议（0.1）；与 P. Linsey 就银行证据开示举行会议（0.2）；就银行账户文件搜索事宜与 E. Sutton 通信（0.2）；就应予没收的资产事宜与 P. Parizek（Kroll）通信（0.1）；就额外的第2004条规则对象事宜与 E. Sutton 通信（0.1） 2.20 1,320.00 2,904.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 320 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/17/2023 DEB4 就 Brown Rudnick（布朗·拉德尼克）的文件提交与 L. Despins 通信（0.1）；就此与 E. Sutton 通信（0.1）；就 Crane 仲裁与 E. Sutton 通信（0.1）；就译员事宜与 P. Green（Divergent）通信（0.1） 0.40 1,320.00 528.00\n\n08/17/2023 DEB4 就 Greenwich Land（格林尼治土地）的转让事宜与 W. Farmer 通信（0.3）；就证言录取准备事宜与 L. Despins 通信（0.1） 0.40 1,320.00 528.00\n\n08/17/2023 DEB4 与 A. Luft 就特权问题举行会议 0.50 1,320.00 660.00\n\n08/17/2023 ECS1 准备与 Casper firm 和解协议相关的第9019条规则动议 1.10 1,015.00 1,116.50\n\n08/17/2023 ECS1 分析与 Mei Guo（郭美）即将作证有关的文件，涉及 Hudson Diamond（哈德逊钻石）未提交文件以及 Zeisler 退出担任 Hudson Diamond 律师事宜（1.8）；将文件纳入 Mei Guo 证言提纲（.6）；就此与 D. Barron 通信（.2）；进一步就此与 A. Luft 和 D. Barron 通信（.3） 2.90 1,015.00 2,943.50\n\n08/17/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联关系及其公司信息的资料 0.40 1,015.00 406.00\n\n08/17/2023 ECS1 审阅 Brown Rudnick 提交的文件，以获取与其在刑事事项中代理债务人有关的信息（.9）；为 D. Barron 准备有关此事的摘要（.3） 1.20 1,015.00 1,218.00\n\n08/17/2023 ECS1 审阅并汇总为回应证据开示请求而提交的文件（1.9）；就此与 D. Barron 通信（.1）；进一步就此与 D. Barron 和 P. Linsey（NPM）通信（.3） 2.30 1,015.00 2,334.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/17/2023 ECS1 就尚未裁决的第2004条规则动议和传票，准备向第2004条规则对象作出的答复 0.20 1,015.00 203.00\n\n08/17/2023 JK21 就刑事案件中有关没收的细目说明书与 D. Barron 通信 0.20 540.00 108.00\n\n08/17/2023 LAD4 与 Kroll、D. Barron、A. Luft 就法务调查举行每周电话会议 1.50 1,860.00 2,790.00\n\n08/17/2023 AEL2 与 D. Barron 就特权问题会面 0.50 1,625.00 812.50\n\n08/17/2023 AEL2 与 D. Stein 就境外资产追偿通话 0.60 1,625.00 975.00\n\n08/17/2023 AEL2 准备关于 Hudson Diamond 的 M. Guo 交叉询问计划 0.80 1,625.00 1,300.00\n\n08/17/2023 AEL2 与 Kroll、L. Despins 和 D. Barron 就法务调查以及对介入者关于诉讼地位的主张进行分析举行会议 1.50 1,625.00 2,437.50\n\n08/17/2023 WCF 审阅并修订关于主破产案件中针对 Mei Guo、HK USA（香港美国）及其律师的藐视法庭和证据开示制裁的上诉状 1.10 1,235.00 1,358.50\n\n08/18/2023 DEB4 与 E. Sutton 就 Mei Guo 的交叉询问举行会议 0.10 1,320.00 132.00\n\n08/18/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联关系及其公司信息的资料 0.20 1,015.00 203.00\n\n08/18/2023 ECS1 准备与 8/22/23 听证会相关的 Mei Guo 交叉询问提纲部分内容（3.9）；就此与 D. Barron 通话（.1）；就此与 D. Barron 通信（.1） 4.10 1,015.00 4,161.50\n\n08/18/2023 ECS1 与 A. Luft、W. Farmer、S. Maza、D. Barron、及 J. Kosciewicz 就本案即将举行的听证会和与证据开示有关的期限举行通话（1.2）；准备有关此事的笔记（.4） 1.60 1,015.00 1,624.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 322 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2371609\n\n同一事项（.1）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/18/2023 JPK1 审阅法院关于批准受托人补充动议、认定 GTV Media（GTV媒体）和 Saraca Media（萨拉卡媒体）藐视法庭的命令（.1）；审阅 GTV Media 和 Saraca Media 的注册代理人（.3）；就此与 A. Mitchell 通信（.1）；就此与 E. Cohan 通信（.2） 0.70 915.00 640.50\n\n08/18/2023 AEL2 与 S. Maza、D. Barron、E. Sutton、W. Farmer 和 J. Kosciewicz 就各对抗程序及第2004条规则动议中尚未完成的证据开示请求举行会议 1.20 1,625.00 1,950.00\n\n08/20/2023 DEB4 就银行证据开示事宜与 J. Lazarus（Kroll）通信（0.1）；就此与 P. Linsey（NPM）通信（0.1） 0.20 1,320.00 264.00\n\n08/21/2023 DEB4 与 A. Luft 及 就 Mei Guo 的交叉询问举行会议（2.9）；分析与此相关的文件（2.3）；准备与此相关的证据材料及提纲部分内容（6.3） 11.50 1,320.00 15,180.00\n\n08/21/2023 ECS1 分析关于母公司就其子公司承担证据开示义务的判例法（1.3）；就此与 D. Barron 通信（.1） 1.40 1,015.00 1,421.00\n\n08/21/2023 ECS1 准备与 Casper firm 和解协议相关的第9019条规则动议及配套的限制送达动议 1.00 1,015.00 1,015.00\n\n08/21/2023 ECS1 准备 8/22/23 听证会用的 Mei Guo 交叉询问提纲部分内容（3.9）；就此与 D. Barron 通信（.4） 4.30 1,015.00 4,364.50\n\n08/21/2023 JPK1 起草关于批准认定 GTV Media 和 Saraca Media 民事藐视法庭动议的命令之送达证明（.4）；就同一事项与 E. Cohan 通信（.1） 0.50 915.00 457.50\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 323 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/21/2023 AEL2 与 D. Barron 和 就与 Hudson Diamond 有关的 M. Guo 交叉询问会面 2.90 1,625.00 4,712.50\n\n08/21/2023 AEL2 审阅文件和法律问题，以准备 M. Guo 的交叉询问（3.4）；准备 M. Guo 交叉询问的部分内容（1.9） 5.30 1,625.00 8,612.50\n\n08/21/2023 AEL2 就向 Department of Justice（司法部）提出的问题与 L. Despins 通信 0.20 1,625.00 325.00\n\n08/21/2023 与 A. Luft 和 D. Barron 举行会议，为就 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）进行 Mei Guo 交叉询问作准备 2.90 815.00 2,363.50\n\n08/21/2023 准备与 Hudson Diamond Holding LLC 有关的 Mei Guo 交叉询问提纲部分内容 1.00 815.00 815.00\n\n08/21/2023 NAB 审阅请求准许对债务人的证据开示制裁命令提起上诉的动议（.4）；分析与此相关的法律依据（.8）；就此与 P. Linsey（NPM）通信（.2）；就此与 L. Despins 通信（.1） 1.50 1,625.00 2,437.50\n\n08/21/2023 WCF 审阅并修订关于针对 Mei Guo、HK USA 和 L. Vartan 的第2004条规则藐视法庭及制裁的上诉状（2.9）；分析与此相关的附录和证据（2.2）；起草支持上诉状的附录文件（2.7）；就向地区法院提交上诉状事宜与 P. Linsey 通信（.2） 8.00 1,235.00 9,880.00\n\n08/22/2023 DEB4 与 A. Luft 就 Hudson Diamond 听证会的要点举行会议 0.50 1,320.00 660.00\n\n08/22/2023 DEB4 准备 Mei Guo 交叉询问文件 2.50 1,320.00 3,300.00\n\n08/22/2023 DEB4 就银行证据开示事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 324 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2371609\n\n保护令\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/22/2023 ECS1 就尚未裁决的第2004条规则动议和传票，准备向第2004条规则对象作出的答复 0.90 1,015.00 913.50\n\n08/22/2023 ECS1 审阅关于母公司就其子公司承担证据开示义务的法律依据（.1）；为 A. Luft 准备与此相关的案件和文件（.3） 0.40 1,015.00 406.00\n\n08/22/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联关系及其公司信息的资料 0.40 1,015.00 406.00\n\n08/22/2023 AEL2 审阅文件和提交材料，以准备 M. Guo 关于 Hudson Diamond 的交叉询问（1.5）；准备 M. Guo 交叉询问的部分内容（2.6） 4.10 1,625.00 6,662.50\n\n08/22/2023 AEL2 与 D. Barron 就 Hudson Diamond 听证会的要点通话 0.50 1,625.00 812.50\n\n08/22/2023 AEL2 准备 M. Guo 交叉询问提纲的部分内容（4.3）；修订同一提纲（2.1） 6.40 1,625.00 10,400.00\n\n08/22/2023 审阅文件，并补充为 Hudson Diamond Holding 藐视法庭听证会准备的 Mei Guo 交叉询问提纲 6.80 815.00 5,542.00\n\n08/22/2023 NAB 与 L. Despins 就 Mei Guo 针对 Hudson Diamond 强制提交动议的证言及其他问题通话（.3）；与 L. Despins 就债务人请求准许对证据开示制裁命令提起上诉的动议通话（.2）；分析与此相关的其他法律依据（.3）；准备对该事项的答复草案（2.1）；就此与 P. Linsey（NPM）通信（.2）；就破产进展与州法院诉讼律师通信（.1） 3.20 1,625.00 5,200.00\n\n08/23/2023 DEB4 就银行证据开示事宜与 P. Linsey（NPM）通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 与 E. Sutton 通信，涉及 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 325 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/23/2023 ECS1 审阅并汇总为回应证据开示请求而提供的文件 0.50 1,015.00 507.50\n\n08/23/2023 ECS1 编制Kwok（郭文贵）案件中保护令签署人名单（.4）；审阅P. Linsey就此发出的通信（.5）；就此与P. Linsey（NPM）通话并通信（.2） 1.10 1,015.00 1,116.50\n\n08/23/2023 ECS1 审阅有关Kwok关联方及资产、其与Kwok的联系以及其公司资料的信息 0.30 1,015.00 304.50\n\n08/23/2023 ECS1 审阅与Kroll（克罗尔）审阅保密文件有关的保护令（.4）；就此与D. Barron通信（.1） 0.50 1,015.00 507.50\n\n08/23/2023 ECS1 审阅Greenwich Land（格林尼治地产）对第六份补充性Rule 2004动议的异议（.2）；就此准备答复（.5）；就此与P. Linsey（NPM）通话（.1） 0.80 1,015.00 812.00\n\n08/23/2023 JK21 就第六份综合Rule 2004审查动议中所援引的案例与E. Sutton通信 0.60 540.00 324.00\n\n08/23/2023 JPK1 就认定GTV Media和Saraca Media藐视法庭的命令之送达证明，与E. Cohan通信 0.10 915.00 91.50\n\n08/23/2023 审阅与Hudson Diamond Holding藐视法庭听证会有关的Mei Guo（郭美）交叉询问证物 0.50 815.00 407.50\n\n08/23/2023 NAB 就上诉许可动议的答复与P. Linsey（NPM）通信（.2）；最终审阅该答复（.2） 0.40 1,625.00 650.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 326 of 486\n\n在Ho Wan Kwok（郭文贵）案件中担任第11章受托人的Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2371609\n\n日期 首字母缩写 说明 小时 费率 金额\n\n08/24/2023 DEB4 参加与Kroll和L. Despins就法证调查举行的每周电话会议（1.5）；就Bento文件与P. Linsey举行会议（0.3）；就资产追踪与N. Goradia（Kroll）及A. Luft通信（0.1）；就Bento文件与A. Luft及L. Despins通信（0.2）；审阅该等文件（0.3）；就该等文件与E. Sutton举行会议（0.3）；就银行证据开示与P. Linsey举行会议（0.2） 2.90 1,320.00 3,828.00\n\n08/24/2023 ECS1 就Kwok案件中的证言笔录与P. Linsey（NPM）通信 0.10 1,015.00 101.50\n\n08/24/2023 ECS1 就受托人与Casper律师事务所之间的和解协议与A. Luft通信 0.10 1,015.00 101.50\n\n08/24/2023 ECS1 审阅并汇总该案中为回应证据开示请求而提供的文件 0.50 1,015.00 507.50\n\n08/24/2023 ECS1 就与Kroll审阅Bento所提供文件事宜与D. Barron通话 0.30 1,015.00 304.50\n\n08/24/2023 JK21 准备与Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）民事藐视法庭有关的电子提交证物（0.6）；向法院电子提交与Hudson Diamond Holding LLC民事藐视法庭有关的证物提交通知（0.3） 0.90 540.00 486.00\n\n08/24/2023 JK21 就GTV Media和Saraca Media藐视法庭命令的送达证明与J. Kosciewicz通信（0.2）； 0.40 540.00 216.00\n\nSaraca Media藐视法庭命令（0.2）；向法院电子提交GTV Media和Saraca Media藐视法庭命令的送达证明（0.2） 08/24/2023 JPK1 准备GTV Media和Saraca Media藐视法庭命令的送达证明（.7）；就此与E. Sutton通信（.1）；就此与E. Cohan通信（.2） 1.00 915.00 915.00\n\n日期 首字母缩写 说明 小时 费率 金额\n\n08/24/2023 JPK1 就提交GTV Media和Saraca Media藐视法庭命令的送达证明与J. Kuo通信 0.20 915.00 183.00\n\n08/24/2023 LAD4 与D. Barron及Kroll（A. Pfeiffer、P. Parizek）处理每周Kroll电话会议的一部分 1.00 1,860.00 1,860.00\n\n08/24/2023 AEL2 就拟提出的论点与P. Linsey通话，该等论点旨在答复Greenwich Land对Rule 2004证据开示的异议 0.50 1,625.00 812.50\n\n08/24/2023 AEL2 审阅Kroll关于法证调查的每周报告 1.30 1,625.00 2,112.50\n\n08/24/2023 AEL2 修改对Greenwich Land就Rule 2004证据开示提出异议的答复 1.20 1,625.00 1,950.00\n\n08/24/2023 AEL2 分析Bento文件，以跟进相关问题和请求 0.60 1,625.00 975.00\n\n08/24/2023 准备拟就Hudson Diamond Holding藐视法庭听证会提交的证物 1.80 815.00 1,467.00\n\n08/25/2023 DEB4 就转让调查与A. Luft及N. Goradia（Kroll）举行会议（0.7）；就Bento分析与E. Sutton举行会议（0.1）；就此与L. Despins通信（0.1）；就银行证据开示与P. Linsey（NPM）通信（0.2）；就《第五修正案》问题与J. Kosciewicz及W. Farmer通信（0.1）；就KYC文件与E. Sutton通信（0.1）；就Hudson Diamond账户与通信（0.1）；就Rule 2004对象与E. Sutton通信（0.1） 1.50 1,320.00 1,980.00\n\n08/25/2023 ECS1 审阅并汇总该案中为回应证据开示请求而提供的文件 1.20 1,015.00 1,218.00\n\n08/25/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司资料的信息 0.70 1,015.00 710.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 328 of 486\n\n日期 首字母缩写 说明 小时 费率 金额\n\n08/25/2023 ECS1 审阅Bento所提供文件中的财务信息及其他事项（2.9）；就此与Jordan（Kroll）通话（.1）；就此与D. Barron通话（.1）；就此与D. Barron通信（.1）；就此与Kroll通信（.2） 3.40 1,015.00 3,451.00\n\n08/25/2023 AEL2 就欺诈性转让调查与N. Goradia（Kroll）及D. Barron通话（.7）；准备有关该事项的摘要笔记（.1） 0.80 1,625.00 1,300.00\n\n08/28/2023 DEB4 就举报人信息与通信 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就举报人文件与通信 0.10 1,320.00 132.00\n\n08/28/2023 ECS1 就尚未解决的Rule 2004动议及传票，为Rule 2004对象准备答复 0.10 1,015.00 101.50\n\n08/28/2023 ECS1 为下一份Rule 2004动议准备潜在对象名单及其说明 0.10 1,015.00 101.50\n\n08/28/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司资料的信息 0.40 1,015.00 406.00\n\n08/28/2023 NAB 就Rule 2004动议的论点及相关证据开示问题与L. Despins通信（.1）；分析该等事项（.3） 0.40 1,625.00 650.00\n\n08/29/2023 DEB4 就举报人文件与通信（0.3）；就此与J. Barker（Kroll）通信（0.1） 0.40 1,320.00 528.00\n\n08/29/2023 ECS1 审阅并汇总该案中为回应证据开示而提供的文件 0.10 1,015.00 101.50\n\n08/29/2023 ECS1 就尚未解决的Rule 2004请求及传票，为Rule 2004对象准备答复 0.30 1,015.00 304.50\n\n08/29/2023 ECS1 审阅有关Kwok关联方及资产、其与Kwok的联系以及其公司资料的信息 0.20 1,015.00 203.00\n\n日期 首字母缩写 说明 小时 费率 金额\n\n08/29/2023 JPK1 审阅有关向Saraca Media Incorporated送达的尝试之案卷记录 0.20 915.00 183.00\n\n08/30/2023 DEB4 就潜在资产与通信 0.30 1,320.00 396.00\n\n08/30/2023 ECS1 就尚未解决的Rule 2004动议及传票，为Rule 2004对象准备答复 0.20 1,015.00 203.00\n\n08/30/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司资料的信息 0.30 1,015.00 304.50\n\n08/30/2023 ECS1 审阅提交材料，并准备笔记以与Yongbing Zhang（张永兵）的律师就Rule 2004证据开示进行会商 1.00 1,015.00 1,015.00\n\n08/30/2023 分析位于New York（纽约）211 W 14th Street的公寓之所有权问题 1.30 815.00 1,059.50\n\n08/31/2023 DEB4 就调查更新及优先行动事项与Kroll、N. Bassett、A. Luft通话（1.1）；就银行文件与J. Lazarus（Kroll）通信（0.1）；就举报人信息与L. Despins及通信（0.1）；就银行证据开示与P. Linsey通信（0.1） 1.40 1,320.00 1,848.00\n\n08/31/2023 ECS1 准备受托人与Casper律师事务所之间的和解协议（.4）；就此与D. Barron通信（.2） 0.60 1,015.00 609.00\n\n08/31/2023 ECS1 审阅问题及笔记，以准备与Yongbing Zhang的律师J. Nealon就Rule 2004证据开示进行会商（.3）；就此与J. Nealon及P. Linsey（NPM）通话（.8）；就此与J. Nealon、A. Luft及P. Linsey进行后续通信（.2） 1.30 1,015.00 1,319.50\n\n08/31/2023 JPK1 就司法部传票与N. Bassett通信 0.20 915.00 183.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 330 of 486\n\n在Ho Wan Kwok案件中担任第11章受托人的Luc Despins 50687-00002 发票编号 2371609\n\n日期 首字母缩写 说明 小时 费率 金额\n\n08/31/2023 AEL2 参加与Kroll、N. Bassett、D. Barron就法证调查举行的每周更新电话会议 1.10 1,625.00 1,787.50\n\n08/31/2023 审阅举报人发送的有关Kwok相关组织和人员的信息 0.70 815.00 570.50\n\n08/31/2023 NAB 参加与Kroll、A. Luft及D. Barron就调查发现及后续步骤举行的更新电话会议 1.10 1,625.00 1,787.50\n\n小计： B261 调查 288.80 359,729.50\n\nB262 藐视法庭程序\n\n08/16/2023 WCF 就制裁事宜与D. Carnelli通话 0.50 1,235.00 617.50\n\n总计 343.70 423,272.75\n\n小计： B262 藐视法庭程序 3.80 5,980.00\n\n08/21/2023 NAB 审阅Mei Guo证据开示制裁上诉中修订后的上诉状草稿（.7）；就此与P. Linsey（NPM）及W. Farmer通信（.1） 0.80 1,625.00 1,300.00\n\n08/17/2023 NAB 审阅并修改HK证据开示制裁上诉中的被上诉人答辩状草稿（1.8）；就此与W. Farmer通信（.3）；就该事项及其他诉讼策略问题与L. Despins通信（.2）；就相关问题与A. Luft通信（.2） 2.50 1,625.00 4,062.50\n\n上诉（NPM）（.2）；就上诉状与D. Carnelli及P. Linsey（NPM）通信（.2）；就上诉期限与N. Bassett通信（.1）\n\n计时人员汇总\n\n在Ho Wan Kwok案件中担任第11章受托人的Luc Despins 50687-00002 发票编号 2371609\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 23.60 1,860.00 43,896.00\n\nNAB Nicholas A. Bassett 合伙人 27.20 1,625.00 44,200.00\n\nAB21 Alex Bongartz 顾问律师 1.40 1,625.00 2,275.00\n\nAEL2 Luft, Avi E. 顾问律师 52.10 1,625.00 84,662.50\n\nAEL2 Luft, Avi E. 顾问律师 2.20 812.50 1,787.50\n\nSM29 Shlomo Maza 律师 1.20 1,320.00 1,584.00\n\nDEB4 Douglass E. Barron 律师 50.70 1,320.00 66,924.00\n\nWCF Will C. Farmer 律师 40.90 1,235.00 50,511.50\n\nECS1 Ezra C. Sutton 律师 75.50 1,015.00 76,632.50\n\nJPK1 Jon P. Kosciewicz 律师 18.20 915.00 16,653.00\n\n律师 26.30 815.00 21,434.50\n\n律师 3.50 407.50 1,426.25\n\nJK21 Jocelyn Kuo 律师助理 6.90 540.00 3,726.00\n\nDM26 David Mohamed 律师助理 14.00 540.00 7,560.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/11/2023 复印费用 5,083.00 0.08 406.64\n\n08/16/2023 复印费用 168.00 0.08 13.44\n\n08/16/2023 复印费用（彩色） 10.00 0.20 2.00\n\n08/17/2023 复印费用 475.00 0.08 38.00\n\n08/22/2023 复印费用 3,674.00 0.08 293.92\n\n08/22/2023 复印费用 727.00 0.08 58.16\n\n08/22/2023 复印费用（彩色） 99.00 0.20 19.80\n\n08/28/2023 复印费用 518.00 0.08 41.44\n\n08/28/2023 复印费用 670.00 0.08 53.60\n\n08/28/2023 复印费用 1,022.00 0.08 81.76\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 332 of 486\n\n在Ho Wan 第33页\n\nKwok\n50687-00002\n发票编号 2371609\n\n06/05/2023 出租车/地面交通 — Vital Transportation Services, Inc.（维塔尔运输服务公司）(USD)(JPMSUA)；发票 # 6060308，日期为 06/16/2023；服务类型：汽车；起点/终点：办公室/住所，BK；乘客 AVI、LuFT；票据 # 3725772，日期为 06/05/2023 16:42 68.05\n\n06/26/2023 外部专业服务 — 于 7/26/2023 冲回。Serving By Irving Inc.（欧文送达服务公司），发票 # YL 4015，日期为 06/26/23，就向 Anthony DiBattista（安东尼·迪巴蒂斯塔）和 Brian Hofmeister（布莱恩·霍夫迈斯特）送达第一组请求两次，以及尝试送达和送达对 Linwan “Irene” Feng（林婉“艾琳”·冯）的传票 575.00\n06/26/2023 外部专业服务 — Serving By Irving Inc.，发票 # YL-4014，日期为 06/26/23，就向 Anthony DiBattista 和 Brian Hofmeister 送达第一组请求两次，以及尝试送达和送达对 Linwan “Irene” Feng 的传票 575.00\n06/27/2023 外部专业服务 — Serving By Irving Inc.，发票 # YL-4016，日期为 06/27/23，就向 Anthony DiBattista 和 Brian Hofmeister 送达第一组请求两次，以及尝试送达和送达对 Linwan “Irene” Feng 的传票 1,429.50\n06/30/2023 电子文件检索 — David Mohamed（大卫·穆罕默德）；06/21/2023；从 DE-SOS 获取与 Kwok 事项有关的三个实体的状态报告；商户：Delaware corp & tax web 20.00\n06/30/2023 电子文件检索 — David Mohamed；06/13/2023；从 DE-SOS 获取与 Kwok 事项有关的三个实体的状态报告；商户：Delaware corp & tax web 20.00\n06/30/2023 电子文件检索 — David Mohamed；06/12/2023；从 DE-SOS 获取与 Kwok 事项有关的三个实体的状态报告；商户：Delaware corp & tax web 20.00\n06/30/2023 外部专业服务 — David Mohamed；06/13/2023；从 NJ.gov 的 Business Records Service（商业记录服务处）购买的 G News Operations LLC（G新闻运营有限责任公司）公司文件；商户：Nj busines services 30.10\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人\n50687-00002\n发票编号 2371609 第 34 页\n\n07/11/2023 本地 — 餐饮 — Grubhub Holdings Inc.（格鲁布外卖控股公司，原名 Seamlessweb）(USD) (JPMSUA)；发票 # SL-190-72，日期为 07/16/2023；纽约接待；地点：New York；由 C. Pickens 代表 D. Mohammed 订购。为在 26-150 Verrazano 对 Elliot Kwok Levine（艾略特·郭·莱文）及 Jaroslaw（雅罗斯瓦夫）进行证言录取而提供的纽约 10 人午餐（Fresh Kitchen）。C/M：50687-00002。会议日期 7/12/23；订单 # 910523094578098，日期为 07/11/2023 314.83\n07/11/2023 本地 — 餐饮 — Grubhub Holdings Inc.（格鲁布外卖控股公司，原名 Seamlessweb）(USD) (JPMSUA)；发票 # SL-190-72，日期为 07/16/2023；纽约接待；地点：New York；由 C. Pickens 代表 D. Mohammed 订购。为在 26-150 Verrazano 对 Elliot Kwok Levine 及 Jaroslaw 进行证言录取而提供的纽约 1 人犹太洁食午餐（Kosher Deluxe）。C/M：50687-00002。会议日期 7/12/23；订单 # 593223098586129，日期为 07/11/2023 35.33\n07/31/2023 外部专业服务 — Esquire Deposition Solutions, LLC（Esquire证言解决方案有限责任公司），发票 # INV2543942，日期为 07/31/23，为证人 Matthew Levine（马修·莱文）租赁设备 — 笔记本电脑/iPad 125.00\n07/31/2023 Lexis/在线检索 — Courtlink 使用费 — 2023年7月费用 3.05\n07/31/2023 Westlaw 商业 — Intelligize (07/01/23 - 07/31/23) 4.20\n08/02/2023 律师送达服务 — Metro Attorney Service Inc.（都市律师送达服务公司），发票 # 39338，日期为 08/02/23，为 Kwok 程序送达 TRO 300.00\n08/02/2023 Lexis/在线检索 1.01\n08/02/2023 Lexis/在线检索 1.01\n08/02/2023 Lexis/在线检索 1.01\n08/02/2023 Lexis/在线检索 17.82\n08/02/2023 Lexis/在线检索 238.03\n08/02/2023 Lexis/在线检索 33.28\n08/02/2023 Lexis/在线检索 66.57\n08/02/2023 Lexis/在线检索 66.57\n案件 22-50073 文件 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 334 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n50687-00002\n发票编号 2371609\n\n08/02/2023 Lexis/在线检索 66.57\n\n08/02/2023 Lexis/在线检索 798.48\n08/02/2023 Lexis/在线检索 99.85\n08/03/2023 Lexis/在线检索 576.58\n08/04/2023 Westlaw 42.44\n08/07/2023 Lexis/在线检索 31.94\n08/07/2023 Westlaw 217.37\n08/07/2023 Westlaw 7.49\n08/07/2023 计算机检索（其他） 27.90\n08/08/2023 Westlaw 1,913.09\n08/08/2023 Westlaw 271.90\n08/08/2023 计算机检索（其他） 12.51\n08/09/2023 Westlaw 24.77\n08/10/2023 Westlaw 205.08\n08/10/2023 Westlaw 91.98\n08/10/2023 计算机检索（其他） 0.27\n08/11/2023 法庭记录服务 — Esquire Deposition Solutions, LLC，发票 # INV2554738，日期为 08/11/23，为 Kwok 程序准备证言录取笔录和视频 2,713.69\n08/11/2023 法庭记录服务 — Esquire Deposition Solutions, LLC，发票 # INV2554762，日期为 08/11/23，为 Kwok 程序准备证言录取的远程视频 862.50\n08/11/2023 UPS/快递服务 — UPS（联合包裹服务公司）(USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Affiliated Adjustment Group, Ltd.（关联调整集团有限公司）；3000 Marcus Avenue, Suite 3W3；New Hyde Park, NY 110421009；1ZA6T1632490086671 (MAN) 35.53\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）；777 Third Avenue；New York, NY 100171302；1ZA6T1632497448008 (MAN) 35.53\n\n案件 22-50073 文件 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 335 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 36 页\nKwok\n50687-00002\n发票编号 2371609\n\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Dundon Advisers LLC（邓登顾问有限责任公司）；10 Bank Street, Suite 1100；White Plains, NY 106061948；1ZA6T1632491244686 (MAN) 35.53\n\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Edmiston and Company Limited（埃德米斯顿有限公司）；2 Marina Plaza；Newport, RI 028408534；1ZA6T1632491516909 (MAN) 35.53\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Ross Heinemeyer（罗斯·海内迈耶）；345 E 94th Street；New York, NY 101285694；1ZA6T1632499541377 (MAN) 35.53\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；Limarie Reyes（利马里·雷耶斯）；Limarie Reyes；125 Harbour Dr.；Humacao, PR 00791；1ZA6T1630198475056 (MAN) 41.12\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Victor Cerda（维克托·塞尔达）；17 Jean St；Rye, NY 105803225；1ZA6T1632496526765 (MAN) 42.34\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Nicholas F. Savio（尼古拉斯·F·萨维奥）；3 Dale Court；Hazlet, NJ 077302112；1ZA6T1632493037629 (MAN) 42.34\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Nicholas F. Savio；63 New Jersey Ave；Ocean Grove, NJ 07756；1ZA6T1632497915959 (MAN) 42.34\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；Savio Law LLC（萨维奥律师事务所有限责任公司）；Savio Law LLC；3 Dale Court；Hazlet, NJ 077302112；1ZA6T1632496483785 (MAN) 42.34\n\n案件 22-50073 文件 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 336 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 37 页\nKwok\n50687-00002\n发票编号 2371609\n\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Yongbing Zhang（张永兵）；223 West Jackson Blvd. #1012；Chicago, IL 606066916；1ZA6T1632494355739 (MAN) 47.49\n\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；Ana C. Izquiedo-Henn（安娜·C·伊斯基耶多-亨）；Ana C. Izquiedo-Henn；Calle 9；Guaynabo, PR 009661609；1ZA6T1630198086048 (MAN) 47.92\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所）；601 Brickell Key Drive；Miami, FL 331312649；1ZA6T1632493546856 (MAN) 50.44\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；Christopher A. Lilly（克里斯托弗·A·利利）；转交 TroyGould PC（特洛伊古尔德专业公司）；1801 Century Park East；Los Angeles, CA 900672302；1ZA6T1632491054140 (MAN) 56.20\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Stretto（斯特雷托）；Stretto；410 Exchange；Irvine, CA 926021331；1ZA6T1632492055165 (MAN) 56.20\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Ning Zhao（赵宁）；3611 Summer Ranch Dr.；Katy, TX 774941573；1ZA6T1632494183111 (MAN) 57.24\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Yuanlin Liu（刘元林）；192 Pendleton Dr.；Amherst, VA 245213980；1ZA6T1632491707195 (MAN) 58.34\n08/11/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Xiaoxiao Lin（林潇潇）；24 Sonrisa；Irvine, CA 926201956；1ZA6T1632499517813 (MAN) 63.00\n08/11/2023 Lexis/在线检索 123.37\n08/11/2023 邮资/特快专递 — 头等邮件 — 美国； 9.80\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 38 页\nKwok\n50687-00002\n发票编号 2371609\n\n08/11/2023 Westlaw 99.08\n\n08/14/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/14/2023；Ana C. Izquiedo-Henn；IZQUIEDO,ANA；CALLE 9 E3 TINTILLO GARDENS；GUAYNABO, PR 00966；1ZA6T1630198086048 (MAN) 19.50\n08/14/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/14/2023；XIAOMING LIU（刘晓明）；XIAOMING LIU；5-16-50 NEMOTOMACHI；GIFU-KEN, 5070065；1ZA6T1636796452835 (MAN) 78.61\n08/14/2023 Westlaw 49.52\n08/14/2023 计算机检索（其他） 2.34\n08/15/2023 律师送达服务 — Metro Attorney Service Inc.，发票 # 39443，日期为 08/15/23，向 Scott Barnett（斯科特·巴尼特）加急送达临时限制令及命令延期 425.00\n08/15/2023 计算机检索（其他） 1.35\n08/17/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/17/2023；Luc Despins；1ZA6T1630198582387 (MAN) 1.02\n08/17/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/17/2023；Luc Despins；1ZA6T1630198582387 (MAN) 35.25\n08/17/2023 差旅费用 — 停车 — Luc Despins；07/12/2023；在 Connecticut courthouse（康涅狄格州法院）为 Kwok 听证会停车 13.00\n08/17/2023 差旅费用 — 停车 — Luc Despins；06/29/2023；在 Connecticut courthouse 为 Kwok 听证会停车 6.00\n08/17/2023 计算机检索（其他） 1.98\n08/18/2023 计算机检索（其他） 6.84\n08/21/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/21/2023；Limarie Reyes；Limarie Reyes；125 Harbour Dr.；Humacao, PR 00791；1ZA6T1630313566327 (MAN) 25.34\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 39 页\nKwok\n50687-00002\n发票编号 2371609\n\n08/21/2023 Lexis/在线检索 133.14\n\n08/21/2023 Westlaw 247.71\n08/21/2023 计算机检索（其他） 6.39\n08/22/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/22/2023；Hon. Kari A. Dooley（尊敬的卡里·A·杜利）；Brien McMahon Federal Building（布赖恩·麦克马洪联邦大楼）；915 Lafayette Boulevard - Suite 266；Bridgeport, CT 066044706；1ZA6T1630193024891 (MAN) 28.50\n08/23/2023 本地 — 餐饮 — Avram Luft（阿夫拉姆·卢夫特）；08/10/2023；餐厅：White Restaurant；城市：New York；晚餐；人数：1；为就 Kwok 书状进行深夜工作而支付的晚餐收据 30.19\n08/23/2023 计算机检索（其他） 0.36\n08/24/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/24/2023；Michael McCormack（迈克尔·麦考马克）；O'Sullivan McCormack Jensen & Bliss（奥沙利文·麦考马克·延森及布利斯）；180 Glastonbury Blvd.；Glastonbury, CT 060334439；1ZA6T1630196015949 (MAN) 28.50\n08/24/2023 UPS/快递服务 — UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/24/2023；Michael McCormack；O'Sullivan McCormack Jensen & Bliss；180 Glastonbury Blvd.；Glastonbury, CT 060334439；1ZA6T1630192417674 (MAN) 28.50\n08/24/2023 律师送达服务 — Metro Attorney Service Inc.，发票 # 39526，日期为 08/24/23，向 Scott Barnett 送达部分准许初步禁令动议的备忘录判决和命令。 425.00\n08/24/2023 外部专业服务 — Divergent Language Solutions, LLC（迪弗金特语言解决方案有限责任公司），发票 # 2023-487，日期为 08/24/23，中文口译 — 连续口译及加班、费用和差旅 1,276.00\n08/25/2023 出租车/地面交通 — ；08/22/2023；起点/终点：从 Bridgeport Station（布里奇波特站）至法院；服务类型：Lyft；时间：13:40；为与认定 Hudson Diamond Holding（哈德逊钻石控股公司）藐视法庭有关的听证会，从 Bridgeport Station 至法院的出租车行程 10.75\n\n案件 22-50073 文件 2256 于 10/16/23 提交，于 10/16/23 22:05:06 登记 第 339 页，共 486 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 第 40 页\n\nKwok（郭文贵）\n50687-00002\n发票编号：2371609\n\n08/25/2023 出租车/地面交通费用 -\n；\n08/22/2023；在与认定 Hudson Diamond Holding（哈德逊钻石控股公司）藐视法庭有关的听证会后，从 Bridgeport Station（布里奇波特车站）前往 Grand Central（大中央车站）的火车票 29.50\n\n08/25/2023 出租车/地面交通费用 -\n；\n08/22/2023；为参加与认定 Hudson Diamond Holding（哈德逊钻石控股公司）藐视法庭有关的听证会，从 Grand Central（大中央车站）前往 Bridgeport Station（布里奇波特车站）的火车票 39.50\n08/25/2023 Westlaw（法律检索服务） 49.54\n08/27/2023 计算机检索（其他） 4.59\n08/28/2023 计算机检索（其他） 1.71\n08/30/2023 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163353；08/30/2023；Michael McCormack（迈克尔·麦考马克）；O'Sullivan McCormack Jensen & Bliss（奥沙利文·麦考马克·詹森和布利斯律师事务所）；180 Glastonbury Blvd.; Glastonbury, CT 060334439；1ZA6T1630192731413（MAN） 28.51\n08/30/2023 Westlaw（法律检索服务） 42.44\n08/30/2023 计算机检索（其他） 0.45\n08/31/2023 文件副本 - Jennifer Ash（詹妮弗·阿什）；08/02/2023；为 E. Sutton（E. 萨顿）调取文件 - 商业状态报告：Savio Law LLC（萨维奥律师事务所）；商户：Nj busines services 6.25\n08/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；08/03/2023；关于购买状态报告的付款核实；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n08/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；08/02/2023；关于购买状态报告的付款核实；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：08/31/2023，入账日期：08/03/2023；服务费 20.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 340 of 486\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 第 41 页\n\nKwok（郭文贵）\n50687-00002\n发票编号：2371609\n\n08/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；08/03/2023；关于购买状态报告的付款核实；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；08/03/2023；关于购买状态报告的付款核实；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n08/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；08/03/2023；关于购买状态报告的付款核实；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n08/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；08/03/2023；关于购买状态报告的付款核实；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n08/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；08/03/2023；关于购买状态报告的付款核实；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n08/31/2023 供应商费用 - David Mohamed（大卫·穆罕默德）；08/11/2023；关于从 NJ Dept. of Revenue（新泽西州税务局）购买 GS SECURITY SOLUTIONS INC.（GS 安保解决方案公司）公司文件，金额为 \\$36.55；商户：Nj Busines Services；地点：Egov.Com, NJ 08608-0000；账单日期：08/31/2023，入账日期：08/14/2023；其他；关于购买公司文件 36.55\n08/31/2023 Lexis/在线检索 - Courtlink 使用费 - 2023 年 8 月费用 16.97\n08/31/2023 计算机检索（其他） 2.52\n已发生并垫付费用合计 \\$17,235.06\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 341 of 486\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00002 发票编号：2371609 第 42 页\n\n本期费用和成本 \\$440,507.81\n\n应付总余额 - 收到即付 \\$440,507.81\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 342 of 486\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371610\n\n收件人：Luc Despins（卢克·德斯潘） PH LLP 税务识别号：95-2209675\n摘要页\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins（卢克·A·德斯潘）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$50,735.00\n\n已发生并垫付费用 49.54\n\n本期应付费用和成本 \\$50,784.54\n应付总余额 - 收到即付 \\$50,784.54\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求取得书面及口头确认，以核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（普衡律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（普衡律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 343 of 486\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371610\n\n收件人：Luc Despins（卢克·德斯潘） PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins（卢克·A·德斯潘）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$50,735.00\n\n已发生并垫付费用 49.54\n\n本期应付费用和成本 \\$50,784.54\n应付总余额 - 收到即付 \\$50,784.54\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求取得书面及口头确认，以核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（普衡律师事务所）\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 344 of 486\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 September 18, 2023\n\nWan Kwok（郭文贵）\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371610\n\n收件人：Luc Despins（卢克·德斯潘） PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\n其他诉讼 \\$50,735.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/02/2023 AB21 审阅 Southern District of New York（纽约南区联邦地区法院）驳回针对 PH 和受托人索赔的裁决 0.30 1,625.00 487.50\n08/02/2023 ECS1 就比较债务人的修正起诉书与原起诉书，与 D. Barron（D. 巴伦）通信 0.20 1,015.00 203.00\n08/02/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/03/2023 AB21 就关于 Southern District of New York（纽约南区联邦地区法院）驳回针对 PH 和受托人索赔之裁决的声明，与 J. Kuo（J. 郭）通信（0.1）；修订该声明（0.2） 0.30 1,625.00 487.50\n08/03/2023 JK21 编写在 An v. Despins, 22-cv-10062 案中提交 Southern District of New York（纽约南区联邦地区法院）意见书及命令的通知 0.70 540.00 378.00\n08/03/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/04/2023 AB21 修订关于 Southern District of New York（纽约南区联邦地区法院）驳回针对 PH 和受托人之诉讼的声明（0.1）；就提交该声明与 J. Kuo（J. 郭）通信（0.1） 0.20 1,625.00 325.00\n08/04/2023 JK21 向法院以电子方式提交关于 An v. Despins, 22-cv-10062 案中 Southern District of New York（纽约南区联邦地区法院）意见书及命令的声明 0.40 540.00 216.00\n08/04/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/05/2023 LAD4 审阅刑事案件中的 Bove DQ 动议等 2.10 1,860.00 3,906.00\n08/07/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/08/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/09/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/10/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/11/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/14/2023 ECS1 就 Case 1:20-cv-05678-KPF, Cheng v. Guo 案中状态函的日程期限与 D. Mohamed（D. 穆罕默德）通信（.3）；更新有关该事项的问题/任务清单（.1）；就该事项与 W. Farmer（W. 法默）通信（.1） 0.50 1,015.00 507.50\n08/14/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/15/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/16/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/17/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/18/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00003 发票编号：2371610\n\n日期 缩写 说明 小时 费率 金额\n\n08/21/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/22/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/23/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料及更新内容，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/24/2023 DEB4 就破产法院所提交的、与 FARA 诉讼相关的声明，与 S. Sarnoff（S. 萨诺夫）（OMM）通信 0.10 1,320.00 132.00\n08/24/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料及更新内容，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/25/2023 JK21 审阅 Kwok（郭文贵）刑事案件的近期提交文件及上诉材料及更新内容，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/28/2023 JK21 审阅 Kwok（郭文贵）刑事案件及上诉案件中新提交的诉状，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/29/2023 JK21 审阅 Kwok（郭文贵）刑事案件及上诉案件中新提交的诉状，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/30/2023 JK21 审阅 Kwok（郭文贵）刑事案件及上诉案件中新提交的诉状，供 L. Despins（L. 德斯潘）参考 0.20 540.00 108.00\n08/30/2023 JK21 审阅与暂缓破产案件动议有关的 Kwok（郭文贵）刑事案件（0.6）；就暂缓破产案件动议与 L. Despins（L. 德斯潘）通信（0.3） 0.90 540.00 486.00\n08/30/2023 LAD4 分析/评论刑事案件暂缓文件（2.90）；就该事项向 A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、P. Linsey（P. 林赛）发送多封电子邮件（2.20） 5.10 1,860.00 9,486.00\n08/30/2023 AEL2 分析暂缓破产案件的动议 1.40 1,625.00 2,275.00\n08/30/2023 AEL2 分析寻求暂缓破产程序的书状 1.80 1,625.00 2,925.00\n08/30/2023 AEL2 审阅并修订拟提交的、关于刑事案件中试图申请暂缓的文件 0.40 1,625.00 650.00\n08/30/2023 NAB 审阅债务人在刑事案件中提出的暂缓破产案件动议（.5）；开始分析对该动议的回应（.6）；就该事项与 L. Despins（L. 德斯潘）通信（.2）；分析有关该事项的法律依据（.5）；就该事项与 P. Linsey（P. 林赛）（NPM）通信（.2） 2.00 1,625.00 3,250.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/31/2023 AB21 审阅债务人中止破产案件的动议（0.6）；就此与L. Despins（吕克·德斯平斯）通信（0.2） 0.80 1,625.00 1,300.00\n\n08/31/2023 DEB4 就刑事案件中提出的中止动议与L. Despins通信 0.30 1,320.00 396.00\n\n08/31/2023 ECS1 审阅与Brown Rudnick（布朗·拉德尼克）在破产案件中提出部分中止动议有关的诉状（.1）；就此与L. Despins通信（.2） 0.30 1,015.00 304.50\n\n08/31/2023 ECS1 起草紧急动议，以禁止债务人中止破产案件的动议（1.9）；就此与N. Bassett（尼古拉斯·A·巴塞特）及P. Linsey（NPM）通信（.4） 2.30 1,015.00 2,334.50\n\n08/31/2023 JK21 审阅Kwok（郭文贵）刑事案件（.2）；就新提交的文件与L. Despins通信（.1） 0.30 540.00 162.00\n\n08/31/2023 LAD4 全天分析/概述刑事中止事项（5.40）；就此与S. Sarnoff（S. 萨诺夫）/P. Friedman（P. 弗里德曼）（OMM）及N. Bassett电话沟通（.60） 6.00 1,860.00 11,160.00\n\n08/31/2023 AEL2 就试图中止破产程序的问题与N. Bassett及L. Despins通信 0.80 1,625.00 1,300.00\n\n08/31/2023 NAB 分析与中止刑事案件动议有关的问题（.7）；就此与L. Despins、P. Friedman（OMM）及S. Sarnoff（OMM）电话沟通（.6）；开始起草拟向破产法院提交、以禁止中止动议的动议草案（1.3）；分析与此有关的依据（.6）；就中止破产案件的动议与L. Despins、D. Barron（道格拉斯·E·巴伦）及DOJ（美国司法部）电话沟通（.3） 3.50 1,625.00 5,687.50\n\n小计： B191 一般诉讼 35.10 50,735.00\n\n合计 35.10 50,735.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 348 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 50687-00003 发票编号 2371610\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 13.20 1,860.00 24,552.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 5.50 1,625.00 8,937.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.60 1,625.00 2,600.00\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E.） 顾问律师 4.40 1,625.00 7,150.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,320.00 528.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 3.30 1,015.00 3,349.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 6.70 540.00 3,618.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/31/2023 Westlaw（西法） 49.54\n\n已发生及垫付费用合计 \\$49.54\n\n本期费用及支出 \\$50,784.54\n\n应付余额总计—见票即付 \\$50,784.54\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 349 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371612\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n汇总表\n\n销售流程 PH LLP 客户/事项编号 50687-00005 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$2,275.00\n\n已发生及垫付的费用 23.60\n\n本期应付费用及支出 \\$2,298.60\n\n应付余额总计—见票即付 \\$2,298.60\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，应通过致电Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至@ terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 350 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371612\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n汇款副本\n\n销售流程 PH LLP 客户/事项编号 50687-00005 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$2,275.00\n\n已发生及垫付的费用 23.60\n\n本期应付费用及支出 \\$2,298.60\n\n应付余额总计—见票即付 \\$2,298.60\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，应通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至@ terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 351 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins September 18, 2023\n\nWan Kwok\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2371612\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\n\n销售流程 \\$2,275.00\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB130 资产处置\n\n08/03/2023 AB21 就Lady May II（梅二号女士）出售流程与D. Johnson（D. 约翰逊）（Edmiston）电话沟通（0.2）；就此与L. Despins通信（0.1） 0.30 1,625.00 487.50\n\n08/08/2023 AB21 就小艇买卖契据与S. Perry（S. 佩里）（Alley Maass）电话沟通（0.1）；就此与L. Despins通信（0.1）；审阅该事项（0.1）；就此与S. Perry通信（0.1） 0.40 1,625.00 650.00\n\n08/15/2023 AB21 就有关Lady May II的出售流程与L. Despins通信 0.10 1,625.00 162.50\n\n08/22/2023 AB21 就Lady May II出售流程与D. Johnson（Edmiston）电话沟通（0.2）；就此与L. Despins通信（0.1）；就此与D. Johnson通信（0.1） 0.40 1,625.00 650.00\n\n08/23/2023 AB21 就Lady May II的最新情况与D. Johnson（Edmiston）电话沟通 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 352 页，共 486 页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第2页\n\nKwok\n\n50687-00005\n\n发票编号 2371612\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n08/29/2023 AB21 就Lady May II出售流程与D. Johnson（Edmiston）通信 0.10 1,625.00 162.50\n\n小计： B130 资产处置 1.40 2,275.00\n\n合计 1.40 2,275.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nAB21 Alex Bongartz 顾问律师 1.40 1,625.00 2,275.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n06/30/2023 UPS/Courier Service - UPS（USD）（JPMPCARD）；发票编号 00000A6T163273；06/30/2023；LINDA M. DUNN；MARINE DOCUMENTATION, INC.；40 MARY ST；NEWPORT, RI 028403041；1ZA6T1630194134252（MAN） 23.60\n\n已发生及垫付费用合计 \\$23.60\n\n本期费用及支出 \\$2,298.60\n\n应付余额总计—见票即付 \\$2,298.60\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 353 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371614\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n汇总表\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$102,545.50\n\n已发生及垫付的费用 69.17\n\n本期应付费用及支出 \\$102,614.67\n\n应付余额总计—见票即付 \\$102,614.67\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，应通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至@ terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 354 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371614\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$102,545.50\n\n已发生及垫付的费用 69.17\n\n本期应付费用及支出 \\$102,614.67\n\n应付余额总计—见票即付 \\$102,614.67\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，应通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至@ terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 355 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins September 18, 2023\n\nWan Kwok\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2371614\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\n\nGenever US \\$102,545.50\n\n日期 姓名首字母 说明 小时数 费率 金额\n\nB130 资产处置\n\n08/31/2023 AB21 就与SN家具有关的拍卖动议与E. Sutton（E. 萨顿）电话沟通 0.10 1,625.00 162.50\n\n08/31/2023 ECS1 分析与有关债务人家具的拍卖动议相关的程序规则适用问题（.8）；就此与A. Bongartz电话沟通（.1） 0.90 1,015.00 913.50\n\n小计：\n\nB130 资产处置 1.00 1,076.00\n\nB131 房地产出售\n\n08/07/2023 分析《破产法典》第365条对合作公寓专有租约的适用 0.60 815.00 489.00\n\n08/16/2023 AB21 就SN公寓的挂牌价格与L. Despins通信（0.1）；审阅Sotheby's（苏富比）团队就此发送的电子邮件（0.2） 0.30 1,625.00 487.50\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 356 页，共 486 页\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n08/18/2023 AB21 就真实租约问题与 L. Despins 通信（0.1）；就同一事项通信（0.1）；进一步就同一事项与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n08/18/2023 DEB4 就专有租约与 A. Bongartz 通信 0.10 1,320.00 132.00\n08/18/2023 审阅有关破产法院对专有租约处理方式的权威资料 0.30 815.00 244.50\n08/19/2023 分析有关破产法院对专有租约处理方式的判例法 2.70 815.00 2,200.50\n08/20/2023 AB21 审阅关于合作公寓租约的电子邮件 0.20 1,625.00 325.00\n08/21/2023 分析专有租约出售中的违约补救 0.60 815.00 489.00\n小计： B131 不动产出售 5.10 4,855.00\n\nB165 其他专业人士的费用／聘用申请\n\n08/02/2023 AB21 修订 McCormack（麦考马克）聘用申请（0.6）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 M. McCormack（麦考马克）通信（0.1） 1.00 1,625.00 1,625.00\n\n08/02/2023 LAD4 审阅／编辑 O'Sullivan（奥沙利文）聘用申请 0.50 1,860.00 930.00\n08/03/2023 AB21 修订 McCormack 聘用申请（0.3）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 M. McCormack 通信（0.2） 0.80 1,625.00 1,300.00\n08/04/2023 AB21 完成 McCormack 聘用申请（0.2）；就提交该申请与 J. Kuo 通信（0.1） 0.30 1,625.00 487.50\n08/04/2023 JK21 向法院以电子方式提交聘用 O'Sullivan 担任保险保障特别法律顾问的申请（0.4）；审阅并就送达聘用 O'Sullivan 担任保险保障特别法律顾问的申请提出意见（0.2） 0.60 540.00 324.00\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 357 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第11章受托人\n\nKwok\n50687-00010\n发票编号 2371614\n\n其他专业人士\n\n小计： B165 其他专业人士的费用／聘用申请 4.30 6,712.50\n08/17/2023 LAD4 审阅 Saxe（萨克斯）费用申请 1.10 1,860.00 2,046.00\n日期 首字母 说明 小时 费率 金额\nB190 其他有争议事项（不包括承接／拒绝动议）\n\n08/09/2023 KC27 就修复 Sherry Netherland（谢里·尼德兰）公寓的动议与 A. Bongartz 通信（.6）；就同一事项与 A. Bongartz 通话（.2） 0.80 915.00 732.00\n\n08/10/2023 AB21 就建筑师动议与 L. Despins 通信（0.1）；就同一事项与 K. Catalano 通话（0.1） 0.20 1,625.00 325.00\n08/10/2023 KC27 起草 Genever US（杰尼弗美国）订立建筑师协议的动议（2.9）；就同一事项与 A. Bongartz 通话（.1） 3.00 915.00 2,745.00\n08/11/2023 AB21 就建筑师协议与 D. Acheson（建筑师）通信（0.3）；就相关动议与 K. Catalano 通话（0.2） 0.50 1,625.00 812.50\n08/11/2023 KC27 起草为修复 Sherry Netherland 公寓而订立建筑合同的动议（7.0）；就同一事项与 A. Bongartz 通话（.2） 7.20 915.00 6,588.00\n08/12/2023 KC27 起草为 Sherry Netherland 公寓订立建筑协议的动议 4.30 915.00 3,934.50\n08/13/2023 AB21 就 SN 公寓建筑师动议与 L. Despins 通信 0.10 1,625.00 162.50\n08/14/2023 AB21 就批准为 SN 公寓订立建筑师协议的动议与 K. Catalano 通话 0.20 1,625.00 325.00\n08/14/2023 KC27 起草 Sherry Netherland 修复动议（3.4）；就同一事项与 A. Bongartz 通话（.2） 3.60 915.00 3,294.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 358 页，共 486 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 50687-00010 发票编号 2371614\n\n日期 首字母 说明 小时 费率 金额\n\n08/15/2023 AB21 修订 SN 公寓修复建筑师动议（3.7）；就同一事项与 K. Catalano 通话（0.3）；就修复项目与 D. Acheson（建筑师）通话（0.7）；就同一事项与 L. Despins 通话（0.2） 4.90 1,625.00 7,962.50\n08/15/2023 KC27 修订 Sherry Netherland 修复动议（3.5）；就同一事项与 A. Bongartz 通话（.3） 3.80 915.00 3,477.00\n08/16/2023 AB21 修订 Sherry Netherland 公寓修复动议（1.6）；就同一事项与 D. Acheson（建筑师）通信（0.2）；就同一事项与 K. Catalano 通话并通信（0.1）；就同一事项与 L. Despins 通信（0.1） 2.00 1,625.00 3,250.00\n08/16/2023 KC27 起草 Sherry Netherland 修复动议的部分内容（1.8）；就同一事项与 A. Bongartz 通话并通信（.1） 1.90 915.00 1,738.50\n08/17/2023 AB21 起草修复动议的部分内容（2.0）；就同一事项与 K. Catalano 通信（0.1）；就同一事项与 D. Acheson（建筑师）通信（0.2）；就同一事项与 L. Despins 开会（0.2）；就同一事项与 S. Millman（Stroock（斯特鲁克））通信（0.1）；就同一事项与 P. Friedman（OMM）及 I. Goldman（Pullman（普尔曼））通信（0.1）；就同一事项与 M. Cyganowski（销售主管）通信（0.1）；审阅石棉勘测员的提案（0.2）；就同一事项与 G. Chomenko（Galagher Bassett（加拉格·巴塞特））通信（0.1）；就同一事项与 G. Chomenko 通话（0.1）；就修复程序的更新与 L. Despins 开会（0.1）；就同一事项与 L. Despins 通信（0.1） 3.40 1,625.00 5,525.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 359 页，共 486 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 50687-00010 发票编号 2371614\n\n日期 首字母 说明 小时 费率 金额\n08/18/2023 AB21 修订修复动议（1.8）；分析相关问题（1.2）；就同一事项与 L. Despins 通信（0.6）；就同一事项与 S. Millman（Stroock）通信（0.1）；就工作计划与 D. Acheson（建筑师）通信（0.1）；就石棉勘测与 G. Chomenko（GBTS）通信（0.1）；修订限制送达修复动议的动议（0.2） 4.10 1,625.00 6,662.50\n08/18/2023 KC27 起草限制送达 Sherry Netherland 修复动议的动议 0.80 915.00 732.00\n08/20/2023 AB21 就修复动议的更新与 L. Despins 通信 0.20 1,625.00 325.00\n08/21/2023 AB21 就修复动议草案与 P. Friedman（O'Melveny（奥美））及 I. Goldman（Pullman）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；修订同一动议（0.3）；就建筑师协议与 D. Acheson（建筑师）通信（0.1）；就石棉勘测与 G. Chomenko（GBTS）通信（0.1） 0.70 1,625.00 1,137.50\n08/21/2023 LAD4 审阅／编辑修复动议 1.40 1,860.00 2,604.00\n08/22/2023 AB21 修订修复动议（1.6）；就同一事项与 P. Friedman（O'Melveny）及 I. Goldman（Pullman）通信（0.6）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 L. Despins 通话（0.1）；就同一事项与 S. Maza 通话（0.1）；就同一事项与 S. Millman（Stroock）通信（0.4）；就建筑师协议与 D. Acheson（建筑师）通话（0.5）；修订同一协议（1.0）；就同一协议与 S. Maza 通话（0.2）；就同一协议与 D. Acheson 通信（0.3）；就同一协议与 L. Despins 通信（0.1） 5.20 1,625.00 8,450.00\n08/22/2023 KC27 就提交 Sherry Netherland 修复动议与 S. Maza 通话 0.40 915.00 366.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 360 页，共 486 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 50687-00010 发票编号 2371614\n\n日期 首字母 说明 小时 费率 金额\n08/22/2023 LAD4 审阅／编辑修订后的翻修动议（1.40）；就同一事项与 A. Bongartz 电话会议（0.1）；就同一事项向 A. Bongartz 发送多封电子邮件（0.6） 2.10 1,860.00 3,906.00\n08/23/2023 AB21 完成修复动议及相关限制通知动议（0.9）；就同一事项与 S. Maza 通信（0.1）；就同一事项与 P. Linsey（Neubert（纽伯特））通话（0.1）；就同一事项与 J. Kuo 通信（0.2）；审阅建筑师协议最终版本（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Acheson（建筑师）通信（0.1） 1.60 1,625.00 2,600.00\n08/23/2023 JK21 准备以电子方式提交修复动议（0.2）；准备以电子方式提交限制送达该动议的动议（0.2）；向法院以电子方式提交修复动议（0.3）；向法院以电子方式提交限制送达动议（0.3） 1.00 540.00 540.00\n08/23/2023 LAD4 审阅／编辑最终翻修动议 0.50 1,860.00 930.00\n08/24/2023 JK21 审阅并就送达修复诉状提出意见（0.3）；编制关于修复诉状的送达证明（0.3） 0.60 540.00 324.00\n08/25/2023 JK21 向法院以电子方式提交关于修复诉状的送达证明 0.30 540.00 162.00\n小计：B190 其他有争议事项（不包括承接／拒绝动议） 54.80 69,610.50\n\nB210 营业运营\n\n08/02/2023\nLAD4 就更换警报器与 M. Ullman（SN）电话会议 0.30 1,860.00 558.00\n\n08/04/2023\nAB21 就公寓修复的建筑师提案与 L. Despins 通信 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 361 页，共 486 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 50687-00010 发票编号 2371614\n\n日期 首字母 说明 小时 费率 金额\n\n08/08/2023\nAB21 分析 SN 公寓修复程序的建筑师提案、后续步骤、时间表及顺序（1.5）；就同一事项与 L. Despins 开会（0.3）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 L. Despins 及 J. Panico（AAGL）通话（0.2）；就同一事项与 J. Panico 通信（0.1）；就同一事项与 M. Ullman（Sherry Netherland）通信（0.1）；就同一事项与 L. Despins 及 D. Acheson（建筑师）通话（0.7）；就同一事项的更新与 P. Linsey（Neubert）通话（0.1） 3.20 1,625.00 5,200.00\n08/08/2023 LAD4 就建筑师事宜与 A. Bongartz 会面（.30）；就同一事项及时间表与 J. Panico（理算员）和 A. Bongartz 电话会议（.20）；与 A. Bongartz 和 D. Acheson（建筑师）电话会议（.70） 1.20 1,860.00 2,232.00\n08/09/2023 AB21 就 SN 公寓修复的建筑师协议与 D. Acheson（建筑师）通信（1.0）；就同一事项与 L. Despins 通信（0.1）；分析相关动议的问题（0.3）；就同一事项与 P. Linsey（Neubert）通话（0.1）；就同一事项与 K. Catalano 通话（0.2） 1.70 1,625.00 2,762.50\n08/15/2023 LAD4 就翻修项目时间表与 A. Bongartz 电话会议 0.20 1,860.00 372.00\n08/16/2023 DEB4 就公寓出售合同与 L. Despins 通信（0.1）；就保险文件与 L. Despins 通信（0.1）；就同一事项与 S. Maza 通信（0.4） 0.60 1,320.00 792.00\n08/16/2023 DEB4 就 Genever 保险事宜与 S. Maza、C. Skibitcky 及 A. Wolfson（Wolfson（沃尔夫森））开会 0.40 1,320.00 528.00\n08/16/2023 SM29 就保险单和经纪人与 L. Despins 通信（.1）；就同一事项与经纪人和 D. Barron 通话（.4）；就同一事项向 L. Despins 发送电子邮件（.1） 0.60 1,320.00 792.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 362 页，共 486 页\n\n卢克·德斯平斯作为郭文贵案的第11章受托人 50687-00010 发票编号 2371614\n\n日期 首字母 说明 小时 费率 金额\n\n08/17/2023 LAD4 与 A. Bongartz（A. 邦加茨）就修复项目的进展举行会议（.30）；审阅有关该事项的时间表（.90） 1.20 1,860.00 2,232.00\n\n08/22/2023 SM29 审阅修复动议及对此的 UCC 意见（.4）；与 A. Bongartz（A. 邦加茨）就该事项及建筑师协议通话（.3）；与 K. Catalano（K. 卡塔拉诺）就修复动议通话（.2）；审阅相关承包商协议（.5） 1.40 1,320.00 1,848.00\n\n08/23/2023 DEB4 就保险单事宜与 C. Skibitcky（C. 斯基比茨基）通信 0.10 1,320.00 132.00\n\n08/24/2023 AB21 就与 Sherry Netherland（谢里·内瑟兰）的改建协议事宜与 L. Despins（L. 德斯平）通信 0.20 1,625.00 325.00\n\n08/28/2023 AB21 与 D. Acheson（D. 艾奇逊）（建筑师）就修复行动计划通话（0.1）；就该事项与 L. Despins（L. 德斯平）通信（0.1）；审阅 ABF 石棉清除提案（0.1） 0.30 1,625.00 487.50\n\n08/28/2023 LAD4 与 S. Millman（S. 米尔曼）（Stroock（斯特鲁克））电话沟通，了解翻新工程的最新进展 0.30 1,860.00 558.00\n\n08/29/2023 AB21 就 GBTS 发票事宜与 T. Sadler（T. 萨德勒）通信 0.10 1,625.00 162.50\n\n08/30/2023 AB21 就 ABF 关于石棉清除的提案，与 D. Acheson（D. 艾奇逊）（建筑师）及 M. Ullman（M. 乌尔曼）（Sherry Netherland（谢里·内瑟兰））通信 0.10 1,625.00 162.50\n\n08/31/2023 AB21 与 D. Acheson（D. 艾奇逊）（建筑师）就 SN 公寓石棉清除工作的最新进展通信 0.10 1,625.00 162.50\n\n小计： B210 业务运营 12.20 19,631.50\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 363 页，共 486 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00010 发票编号 2371614\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n\n08/03/2023\n\nDEB4 就月度经营报告草稿与 D. Skalka（D. 斯卡尔卡）（NPM）及 P. Linsey（P. 林赛）（NPM）通信（0.1）；审阅该等报告（0.1）；编制与其相关的综合说明（0.3） 0.50 1,320.00 660.00\n\n小计：\n\nB211 财务报告（月度经营报告） 0.50 660.00\n\n合计 77.90 102,545.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平） 合伙人 8.80 1,860.00 16,368.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 32.00 1,625.00 52,000.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师助理 2.00 1,320.00 2,640.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师助理 1.70 1,320.00 2,244.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师助理 0.90 1,015.00 913.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师助理 25.80 915.00 23,607.00\n\n律师助理 4.20 815.00 3,423.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n06/06/2023 出租车/地面交通——Skyline Credit Ride, Inc.（天际线信用乘车公司）（USD）（JPMSUA）；日期为 06/30/2023 的发票 # 6063695；服务类型：汽车；起点/终点：办公室/住所；乘客：DAVID, Mohammed（穆罕默德·戴维）；日期为 06/06/2023 23:46 的票号 # 278880 69.17\n\n已发生及垫付费用合计 \\$69.17\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 364 页，共 486 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00010 发票编号 2371614 第 10 页\n\n当期费用及成本 \\$102,614.67\n\n应付余额总额——见票即付 \\$102,614.67\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 365 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·哈斯汀斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371615\n\n收件人：Luc Despins（卢克·德斯平） PH LLP 税务识别号：95-2209675\n\n汇总单\n\nGenever BVI（Genever 英属维尔京群岛） PH LLP 客户/事项编号：50687-00011 Luc A. Despins（卢克·A. 德斯平）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$2,386.50\n\n当期应付费用及成本 \\$2,386.50\n\n应付余额总额——见票即付 \\$2,386.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯汀斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·哈斯汀斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·哈斯汀斯律师事务所）\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 366 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·哈斯汀斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371615\n\n收件人：Luc Despins（卢克·德斯平） PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGenever BVI（Genever 英属维尔京群岛） PH LLP 客户/事项编号：50687-00011 Luc A. Despins（卢克·A. 德斯平）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$2,386.50\n\n当期应付费用及成本 \\$2,386.50\n\n应付余额总额——见票即付 \\$2,386.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯汀斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·哈斯汀斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·哈斯汀斯律师事务所）\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\nPAUL HASTINGS LLP（保罗·哈斯汀斯律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平）作为 Ho September 18, 2023\n\nWan Kwok（郭文贵）案件中的第 11 章受托人\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2371615\n\n收件人：Luc Despins（卢克·德斯平） PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间所提供的专业服务\n\nGenever BVI（Genever 英属维尔京群岛） \\$2,386.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210 业务运营\n\n08/01/2023 AB21 修订还款协议草案（0.7）；与 A. Thorp（A. 索普）就 Harneys（哈尼律师事务所）费用通话（0.1）；就该事项与 C. Abrehart（C. 阿布雷哈特）（Genever BVI（Genever 英属维尔京群岛）董事）通信（0.1） 0.90 1,625.00 1,462.50\n\n小计： B210 业务运营 0.90 1,462.50\n\nB211 财务报告（月度经营报告）\n\n08/01/2023 DEB4 就月度经营报告与 D. Skalka（D. 斯卡尔卡）（NPM）通信 0.30 1,320.00 396.00\n\n08/03/2023 DEB4 就月度经营报告与 D. Skalka（D. 斯卡尔卡）（NPM）通信（0.1）；就该事项与 P. Linsey（P. 林赛）（NPM）会议讨论（0.1） 0.20 1,320.00 264.00\n\n08/24/2023 DEB4 就月度经营报告与 D. Skalka（D. 斯卡尔卡）（NPM）通信 0.10 1,320.00 132.00\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 368 页，共 486 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan 第 2 页\n\nKwok（郭文贵）案件中的第 11 章受托人\n\n50687-00011\n\n发票编号 2371615\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/25/2023 DEB4 就月度经营报告与 D. Skalka（D. 斯卡尔卡）通信 0.10 1,320.00 132.00\n\n小计： B211 财务报告（月度经营报告） 0.70 924.00\n\n合计 1.60 2,386.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.90 1,625.00 1,462.50\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师助理 0.70 1,320.00 924.00\n\n当期费用及成本 \\$2,386.50\n\n应付余额总额——见票即付 \\$2,386.50\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 369 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·哈斯汀斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371616\n\n收件人：Luc Despins（卢克·德斯平） PH LLP 税务识别号：95-2209675\n\n汇总单\n\nMahwah Adversary Proceeding（马瓦对抗诉讼程序）\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins（卢克·A. 德斯平）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$313,918.75\n\n已发生及垫付费用 3,859.98\n\n当期应付费用及成本 \\$317,778.73\n\n应付余额总额——见票即付 \\$317,778.73\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯汀斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·哈斯汀斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·哈斯汀斯律师事务所）\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 370 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·哈斯汀斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371616\n\n收件人：Luc Despins（卢克·德斯平） PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nMahwah Adversary Proceeding（马瓦对抗诉讼程序）\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins（卢克·A. 德斯平）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$313,918.75\n\n已发生及垫付费用 3,859.98\n\n当期应付费用及成本 \\$317,778.73\n\n应付余额总额——见票即付 \\$317,778.73\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·哈斯汀斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·哈斯汀斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·哈斯汀斯律师事务所）\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文书 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 371 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·哈斯汀斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平）作为 Ho\n\nWan Kwok（郭文贵）案件中的第 11 章受托人\n\n200 Park Avenue\n\nNew York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371616\n\n收件人：Luc Despins（卢克·德斯平） PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间所提供的专业服务\n\nMahwah Adversary Proceeding（马瓦对抗诉讼程序） \\$313,918.75\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155\n\n法院听证\n\n08/14/2023 LAD4 通过审阅所有证据材料（视频等）为听证会作准备（2.80）；处理包括证言在内的听证会（5.90）；与 N. Bassett、A. Luft 就同一事项及后续步骤进行事后复盘（.40） 9.10 1,860.00 16,926.00\n\n08/14/2023 AEL2 参加 Mahwah（马瓦）初步禁令听证会（5.9）；随后与 L. Despins、N. Bassett 召开会议（.4）；分析尚未解决的问题及后续步骤（.4） 6.70 1,625.00 10,887.50\n\n08/14/2023 出席在 Connecticut（康涅狄格州）Bridgeport（布里奇波特）举行的 Mahwah 初步禁令听证会（5.9）；就后续问题及下一步准备笔记（.8） 6.70 815.00 5,460.50\n\n08/14/2023 NAB 参加初步禁令动议听证会（5.9）；与 L. Despins、A. Luft 就听证会后的后续步骤召开会议（.4） 6.30 1,625.00 10,237.50\n\n08/29/2023 LAD4 与 N. Bassett 电话会议，就听证会准备事宜沟通（.20）；审阅提交材料、笔记，以准备听证会并处理 DOJ（美国司法部）和解等事项的听证会（1.80）；与 N. Bassett 电话会议，听取关于听证会的报告（.30） 2.30 1,860.00 4,278.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 372 of 486\n\n日期 缩写 说明 小时 费率 金额\n\n小计：B155 法院听证 31.10 47,789.50\n\nB191 一般诉讼\n\n08/01/2023 DEB4 就 DOJ 约定与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/01/2023 DEB4 与 L. Despins、N. Bassett 和 W. Farmer 就 TRO（临时限制令）裁决召开会议 0.50 1,320.00 660.00\n\n08/01/2023 DEB4 与 S. Maza 就 TRO 通信 0.20 1,320.00 264.00\n\n08/01/2023 DEB4 分析 TRO 裁决 0.10 1,320.00 132.00\n\n08/01/2023 DEB4 与 L. Despins 就 TRO 通信 0.10 1,320.00 132.00\n\n08/01/2023 DEB4 与 L. Despins 就第9019条规则动议通信 0.10 1,320.00 132.00\n\n08/01/2023 DEB4 就 TRO 送达事宜与 通信（0.1）；就同一事项与 S. Maza 通信（0.1） 0.20 1,320.00 264.00\n\n08/01/2023 ECS1 就 Mahwah 对抗程序中的 TRO 送达事宜与 通信（.2）；审阅有关 TRO 送达的问题（.1） 0.30 1,015.00 304.50\n\n08/01/2023 LAD4 与 W. Farmer、N. Bassett、D. Barron 电话会议，就后续步骤沟通（.50）；分析/评论同一事项（2.40） 2.90 1,860.00 5,394.00\n\n08/01/2023 AEL2 审阅 TRO 命令 0.30 1,625.00 487.50\n\n08/01/2023 准备向被告送达 TRO 1.10 815.00 896.50\n\n08/01/2023 准备 TRO 送达证明草案 1.10 815.00 896.50\n\n08/01/2023 NAB 审阅 TRO 裁决及相关文件（.3）；与 L. Despins、D. Barron 和 W. Farmer 就同一事项及后续步骤通话（.5） 0.80 1,625.00 1,300.00\n\n08/01/2023 WCF 分析破产法院就 Mahwah 宅邸及资产作出的 TRO（.1）；与 L. Despins、N. Bassett、D. Barron 通话，讨论对 TRO 裁决的回应（.5） 0.60 1,235.00 741.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 373 of 486\n\n日期 缩写 说明 小时 费率 金额\n\n08/02/2023 DEB4 与 E. Sutton 就 Mahwah 诉状通信（0.3）；与 L. Despins 就同一事项通信（0.1）；与 P. Linsey（NPM）就同一事项通信（0.1）；与 I. Goldman（Pullman）就同一事项通信（0.1）；与 S. Sarnoff（OMM）就同一事项通信（0.1） 0.70 1,320.00 924.00\n\n08/02/2023 ECS1 审阅与 Mahwah 对抗程序有关的诉状（.1）；准备有关 Mahwah TRO 的送达证明（.1）；与 就同一事项通信（.1）；与 D. Barron 就同一事项通信（.1） 0.40 1,015.00 406.00\n\n08/02/2023 准备修订后的送达证明草案 0.60 815.00 489.00\n\n08/03/2023 DEB4 修订送达证明（0.3）；与 E. Sutton 就同一事项通信（0.1）；与 L. Despins 就同一事项通信（0.1）；准备就同一事项发送给法院的电子邮件（0.2）；分析密封及 TRO 命令（0.1） 0.80 1,320.00 1,056.00\n\n08/03/2023 ECS1 准备 Mahwah 对抗程序中 TRO 的送达证明 0.20 1,015.00 203.00\n\n08/03/2023 ECS1 准备发送给若干利害关系方的、有关 Mahwah 提交文件的电子邮件（1.0）；准备与同一事项有关的密封和未密封文件（.1）；与 D. Barron 就同一事项通信（.2） 1.30 1,015.00 1,319.50\n\n08/04/2023 DEB4 与 E. Sutton 就未密封的 Mahwah 文件召开会议（0.2）；与 L. Despins 就同一事项通信（0.2）；与 E. Sutton 就同一事项进行后续通信（0.2） 0.60 1,320.00 792.00\n\n08/04/2023 ECS1 准备发送给若干 Mahwah 当事方的、有关 Mahwah 提交文件的电子邮件（.3）；与 D. Barron 就同一事项召开会议（.2） 0.50 1,015.00 507.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 374 of 486\n\n日期 缩写 说明 小时 费率 金额\n\n08/05/2023 DEB4 与 L. Despins 就第9019条规则动议通信（0.1）；与 及 S. Maza 就送达问题通信（0.1）；与 S. Sarnoff（OMM）就起诉书通信（0.2） 0.40 1,320.00 528.00\n\n08/05/2023 审阅在 Mahwah 宅邸举行的、与 Qidong Xia（夏启东）进行的直播 0.80 815.00 652.00\n\n08/06/2023 DEB4 准备有关 DOJ 约定的第9019条规则动议部分内容 5.40 1,320.00 7,128.00\n\n08/06/2023 DEB4 与 N. Bassett 及 就 Mahwah 起诉书通信（0.1）；与 L. Despins 就第9019条规则动议通信（0.1） 0.20 1,320.00 264.00\n\n08/06/2023 NAB 与 D. Barron 就初步禁令听证会的信息通信（.1）；拟定初步禁令听证会计划纲要（.4） 0.50 1,625.00 812.50\n\n08/07/2023 DEB4 与 就限制通知动议召开会议 0.10 1,320.00 132.00\n\n08/07/2023 DEB4 与 S. Maza 就第9019条规则动议及相关案件事项召开会议 0.40 1,320.00 528.00\n\n08/07/2023 DEB4 准备有关 DOJ 约定的第9019条规则动议部分内容 2.90 1,320.00 3,828.00\n\n08/07/2023 DEB4 与 L. Despins 就送达问题通信 0.10 1,320.00 132.00\n\n08/07/2023 DEB4 与 P. Linsey（NPM）就传票签发召开会议（0.2）；与 及 S. Maza 就同一事项通信（0.1）；进一步与 就同一事项通信（0.1） 0.40 1,320.00 528.00\n\n08/07/2023 DEB4 与 就第9019条规则动议通信 0.10 1,320.00 132.00\n\n08/07/2023 DEB4 与 L. Despins 就第9019条规则动议召开会议 0.20 1,320.00 264.00\n\n08/07/2023 LAD4 审阅/编辑（2X）批准 DOJ 和解的动议（1.9）；与 D. Barron 电话会议，就同一事项沟通（.20） 2.10 1,860.00 3,906.00\n\n日期 缩写 说明 小时 费率 金额\n\n08/07/2023 AEL2 审阅与初步禁令听证会起诉书有关的文件 1.20 1,625.00 1,950.00\n\n08/07/2023 准备向被告送达传票和起诉书 2.00 815.00 1,630.00\n\n08/07/2023 准备 Mahwah 初步禁令听证会证物清单 0.40 815.00 326.00\n\n08/07/2023 准备有关第9019条规则动议的限制送达动议（1.9）；与 D. Barron 就同一事项通话（.10） 2.00 815.00 1,630.00\n\n08/07/2023 NAB 审阅提交材料并准备初步禁令听证会陈述的部分内容（.7）；与 W. Farmer 就同一事项通信（.1） 0.80 1,625.00 1,300.00\n\n08/07/2023 SM29 与 D. Barron 就第9019条规则动议通话（.2）；进一步与 D. Barron 就同一事项及相关案件事项通话（.2）；审阅第9019条规则动议（.4） 0.80 1,320.00 1,056.00\n\n08/08/2023 DEB4 准备第9019条规则动议的补充内容 0.80 1,320.00 1,056.00\n\n08/08/2023 JK21 与 及 S. Maza 就已签发的传票及其送达通信 0.20 540.00 108.00\n\n08/08/2023 LAD4 最终审阅/编辑第9019条规则动议 0.70 1,860.00 1,302.00\n\n08/08/2023 AEL2 为听证会准备而分析 Mahwah 证据 3.10 1,625.00 5,037.50\n\n08/08/2023 与 UnitedLex（联合律务）就初步禁令听证会的电子证据召开会议 0.60 815.00 489.00\n\n08/08/2023 准备初步禁令听证会的证物和证人清单 1.50 815.00 1,222.50\n\n08/08/2023 NAB 与 W. Farmer 就初步禁令听证会通话（.2）；审阅法律依据并准备与此有关的陈述（.4） 0.60 1,625.00 975.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 376 of 486\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案的 Chapter 11 Trustee（第11章受托人） 50687-00012 发票编号 2371616\n\n日期 缩写 说明 小时 费率 金额\n\n08/08/2023 WCF 与 N. Bassett 就 TRO/PI（初步禁令）听证会及认证声明通话（.2）；审阅有关电子证据可采性的 2022年11月/12月 TRO/PI 听证会记录（.8）；起草 UnitedLex 电子证据认证声明（.3） 1.30 1,235.00 1,605.50\n\n08/09/2023 DEB4 准备第9019条规则动议的部分内容 1.00 1,320.00 1,320.00\n\n08/09/2023 DEB4 与 就 Scott Barnett（斯科特·巴内特）通信 0.20 1,320.00 264.00\n\n08/09/2023 AEL2 与 Promemoria（普罗梅莫里亚）通话，了解有关 Mahwah 翻修的信息 0.40 1,625.00 650.00\n\n08/09/2023 AEL2 与 L. Despins 和 N. Bassett 就 Mahwah 镇通信 0.30 1,625.00 487.50\n\n08/09/2023 AEL2 与 S. Maza、 、N. Bassett 和 W. Farmer 就初步禁令听证会的 Mahwah 证据开会 0.60 1,625.00 975.00\n\n08/09/2023 审阅 Relativity（相对性）中关于 HCHK 参与 Mahwah 宅邸翻修的文件制作材料 1.60 815.00 1,304.00\n\n08/09/2023 准备传票和起诉书的送达证明 1.00 815.00 815.00\n\n08/09/2023 准备向 Taurus Fund（Taurus基金）替代送达的动议 0.90 815.00 733.50\n\n08/09/2023 与 N. Bassett、A. Luft、W. Farmer、S. Maza 就 Mahwah 初步禁令听证会的证据问题召开会议 0.60 815.00 489.00\n\n08/09/2023 审阅 Mahwah 宅邸的契据及建筑留置权 0.80 815.00 652.00\n\n08/09/2023 补充 Mahwah 初步禁令听证会的证物清单 0.20 815.00 163.00\n\n08/09/2023 NAB 审阅证据问题并补充 PI 听证会陈述（.4）；与 A. Luft、W. Farmer、 和 S. Maza 就同一事项通话（.6） 1.00 1,625.00 1,625.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 377 of 486\n\n日期 缩写 说明 小时 费率 金额\n\n08/09/2023 SM29 与 、W. Farmer、N. Bassett、A. Luft 就听证会准备通话（.6）；与 D. Barron 就同一事项通信（.3）；与 就证据问题通信（.4） 1.30 1,320.00 1,716.00\n\n08/09/2023 SM29 与 N. Bassett、A. Luft、 和 D. Barron 就证据和审判准备通信（.3）；进一步与 D. Barron 就同一事项通信（.1） 0.40 1,320.00 528.00\n\n08/09/2023 WCF 与 、S. Maza、A. Luft 和 N. Bassett 就初步禁令听证会准备通话（.6）；审阅关于可采性问题的证物清单草案（.2） 0.80 1,235.00 988.00\n\n08/10/2023 DEB4 修订第9019条规则动议 0.50 1,320.00 660.00\n\n08/10/2023 DEB4 与 J. Kuo 就第9019条规则动议通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 与 J. Murray（DOJ）就第9019条规则动议通信 0.10 1,320.00 132.00\n\n08/10/2023 AEL2 修订有关初步禁令听证会澄清动议的草案 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 与 P. Linsey（NPM）和 W. Farmer 就异议通信 0.20 1,625.00 325.00\n\n08/10/2023 AEL2 与 P. Linsey、N. Bassett 和 S. Maza 就 Mahwah 初步禁令听证会澄清动议通话 0.50 1,625.00 812.50\n\n08/10/2023 审阅 Kwok（郭）的刑事案件中政府书状，以获取有关 Mahwah 住宅的信息 0.40 815.00 326.00\n\n08/10/2023 分析 Nevada（内华达州）关于向 Taurus Fund 送达诉讼文书的法律 4.10 815.00 3,341.50\n\n08/10/2023 准备向 Mahwah 的占有人送达起诉书、TRO 动议、相关提交文件及 TRO 命令 1.60 815.00 1,304.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 378 of 486\n\nLuc Despins 作为 Ho Wan Kwok 案的 Chapter 11 Trustee 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额 08/10/2023 NAB 就初步禁令听证会的准备工作与 W. Farmer、A. Luft 通信（.4）；鉴于对所请求救济无人提出异议，分析同一事项的策略（.3）；就同一事项与 S. Maza、P. Linsey（NPM）及 A. Luft 通话（.5）；就同一事项与 S. Maza 后续通话（.2）；就同一事项与 D. Barron 通信（.1）；就同一事项与 L. Despins（卢克·德斯潘）通信（.2）；审阅并修订状态会议请求草案（.3）；就同一事项与 P. Linsey 通信（.2） 2.20 1,625.00 3,575.00 08/10/2023 SM29 与 A. Luft、N. Bassett 就初步禁令听证会准备工作通话（.5）；就同一事项及 TRO 命令与 N. Bassett 通话（.2） 0.70 1,320.00 924.00 08/10/2023 SM29 审阅来自及 P. Linsey（NPM）的有关送达问题和适用州法的电子邮件（.4）；分析同一事项（4.6）；就同一事项与、W. Farmer、N. Bassett、P. Linsey 通信（.3） 5.30 1,320.00 6,996.00 08/10/2023 WCF 分析有关根据内华达州法律送达的法律依据（.6）；就同一事项与通信（.2） 0.80 1,235.00 988.00 08/11/2023 DEB4 就规则9019动议与 J. Kuo 通信 0.10 1,320.00 132.00 08/11/2023 ECS1 审阅并评论 Mahwah 对抗程序中的通知送达 0.40 1,015.00 406.00 08/11/2023 JK21 修订规则9019动议 0.10 540.00 54.00 08/11/2023 AEL2 就 Mahwah 听证会计划与 N. Bassett 通话 0.60 1,625.00 975.00\n\n08/11/2023 拟定送达证明草案 1.20 815.00 978.00 08/11/2023 为 Mahwah 初步禁令听证会准备证物清单及证物 5.50 815.00 4,482.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 379 页，共 486 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/11/2023 NAB 通过审阅证物并分析证据问题，为初步禁令听证会作准备（3.1）；就同一事项与 W. Farmer、A. Luft 通信（.2）；就同一事项与 A. Luft 通话（.6）；就同一事项进一步与 W. Farmer 通信（.2）；就同一事项与 L. Despins 通信（.1）；就初步禁令听证会与 Taurus Fund（金牛基金）的律师通话（.2）；审阅法律依据并为同一事项准备提纲（1.9） 6.30 1,625.00 10,237.50\n08/11/2023 SM29 就送达问题及送达证明与通信 0.90 1,320.00 1,188.00\n08/11/2023 WCF 起草 UnitedLex（UnitedLex）的有关包括视频在内的互联网内容认证的法证数据专家声明（4.1）；分析该专家此前就同一事项在初步禁令听证会上的证词（1.8） 5.90 1,235.00 7,286.50\n08/12/2023 DEB4 就 DOJ（美国司法部）对规则9019动议的意见与 L. Despins 通信 0.50 1,320.00 660.00\n08/12/2023 DEB4 就规则9019动议进一步与 L. Despins 通信（0.1）；就同一事项与 S. Sarnoff（OMM）通信（0.1）；就同一事项与 I. Goldman（Pullman）通信（0.1） 0.30 1,320.00 396.00\n08/12/2023 拟定修订后的送达证明草案 1.00 815.00 815.00\n08/12/2023 为初步禁令听证会准备证物及证物清单 5.50 815.00 4,482.50\n08/12/2023 审阅 Mahwah 的周六 NFSC 直播 1.00 815.00 815.00\n08/12/2023 NAB 就初步禁令听证会的准备工作与 L. Despins 通信 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 380 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/12/2023 WCF 审阅并修订 Mahwah 初步禁令审理的证物清单（.4）；就同一事项与通信（.8）；就法证数据声明与 M. Luther（UnitedLex）通话（.4）；继续起草 UnitedLex 关于经修订的视频和互联网内容证物及证据认证的声明（4.5） 6.10 1,235.00 7,533.50\n08/13/2023 DEB4 与 L. Despins、、A. Luft 和 N. Bassett 就 Mahwah 听证会准备工作举行会议 1.00 1,320.00 1,320.00\n08/13/2023 DEB4 就听证会准备工作与举行会议 0.30 1,320.00 396.00\n08/13/2023 LAD4 与 N. Bassett、、A. Luft、D. Barron 就 Mahwah 听证会准备工作通话（1.00）；全天审阅/评论证物问题（4.30） 5.30 1,860.00 9,858.00\n08/13/2023 AEL2 起草 Mahwah 听证会结案陈词（3.7）；与 L. Despins、N. Bassett、D. Barron 及就证据问题和听证会准备工作举行会议（1.0）；与 W. Farmer 及就对 J. Monzon 的直接询问通话（.4） 5.10 1,625.00 8,287.50\n08/13/2023 与 L. Despins、N. Bassett、A. Luft、D. Barron 就 Mahwah 初步禁令听证会准备工作举行会议 1.00 815.00 815.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 381 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/13/2023 就送达证明和 Mahwah 初步禁令听证会准备工作与 S. Maza 通话（.2）；就初步禁令听证会准备工作与 D. Barron 通话（.3）；就对 J. Monzon 的直接询问与 A. Luft 和 W. Farmer 通话（.4）；就 Mahwah 初步禁令听证会的证物和证物清单与 N. Bassett 通话并通信（.3）；审阅 Mahwah 听证会的 PI/TRO 文件（1.6）；为 Mahwah 听证会准备证物和证物清单（6.2）；就同一事项及证据问题进一步与 N. Bassett 通信（.1）；结合证据问题分析证物（.4） 9.50 815.00 7,742.50\n08/13/2023 与 UnitedLex 就关于保存媒体帖文的声明举行会议 1.00 815.00 815.00\n08/13/2023 NAB 就初步禁令听证会的准备工作向 L. Despins、A. Luft、W. Farmer 和发送电子邮件（.4）；就同一事项与 L. Despins、D. Barron、A. Luft 和通话（1.0）；就证词准备工作与 W. Farmer 及潜在的 UnitedLex 证人通话（.7）；准备直接询问、引入证物和辩论的听证会提纲（2.2）；审阅证物并起草证物清单（1.5）；就同一事项与通信并通话（.3） 6.10 1,625.00 9,912.50\n08/13/2023 SM29 就送达证明及 PI 审理准备工作与通话（.2）；审阅同一事项（.1）；就初步禁令听证会准备工作和证物清单与 N. Bassett、、A. Luft 和 W. Farmer 通信（.6） 0.90 1,320.00 1,188.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 382 页，共 486 页\n\n日期 首字母 说明 小时 费率 金额\n\n08/13/2023 WCF 与 N. Bassett、UnitedLex 就 J. Monzon 专家认证声明通话（.7）；就对 J. Monzon 的直接询问与 A. Luft 和后续通话（.4）；修订 J. Monzon 关于同一事项的声明（1.0）；审阅并修订初步禁令听证会的证物清单（.8）；就同一事项与通信（.2） 3.10 1,235.00 3,828.50\n08/14/2023 DEB4 就 Taurus 实体与 E. Elliot 通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 修订规则9019动议 0.20 1,320.00 264.00\n08/14/2023 DEB4 修订关于限制规则9019动议通知的动议 0.10 1,320.00 132.00\n08/14/2023 DEB4 就关于限制规则9019动议通知的动议与 L. Despins 通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 就关于限制规则9019动议通知的动议与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 就 Taurus S.A. 与 P. Parizek（Kroll）通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 就规则9019动议与 J. Kuo 通信 0.20 1,320.00 264.00\n08/14/2023 DEB4 就 David Fallon 与通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 就规则9019动议与 J. Murray（DOJ）通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 就规则9019动议与 L. Despins 通信 0.20 1,320.00 264.00\n08/14/2023 DEB4 就关于限制规则9019动议送达的动议与 J. Murray（DOJ）通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与 S. Maza 就关于限制规则9019动议通知的动议举行会议 0.30 1,320.00 396.00\n08/14/2023 DEB4 就 Taurus S.A. 与研究服务机构通信 0.10 1,320.00 132.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/14/2023 DEB4 就 PI 听证会与 L. Despins 通信 0.20 1,320.00 264.00\n08/14/2023 DEB4 就 Mahwah TRO 与 A. Luft 举行会议 0.40 1,320.00 528.00\n08/14/2023 ECS1 审阅并评论 Mahwah 对抗程序中规则9019动议及限制通知动议的送达（.3）；就同一事项与 J. Kuo 和 D. Barron 通信（.2）；审阅规则9019动议和限制通知动议（.1） 0.60 1,015.00 609.00\n08/14/2023 ECS1 拟定有关 Mahwah 对抗程序中传票、起诉状和 TRO 的补充送达宣誓书及送达证明 0.80 1,015.00 812.00\n08/14/2023 JK21 准备规则9019动议以供电子提交（0.3）；向法院电子提交规则9019动议（0.4）；向法院电子提交有关起诉状、传票和临时限制令的送达证明（0.3）；审阅并安排规则9019动议的送达（0.2） 1.20 540.00 648.00\n08/14/2023 JK21 准备关于限制规则9019动议通知的动议以供电子提交（0.3）；向法院电子提交关于限制规则9019动议通知的动议（0.4）；审阅并安排限制通知动议的送达（0.2） 0.90 540.00 486.00\n08/14/2023 AEL2 就 Mahwah TRO 与 D. Barron 通话（.4）；为 Mahwah 初步禁令听证会准备而审阅提交材料和证物（2.3）；就同一事项准备听证会笔记（.4） 3.10 1,625.00 5,037.50\n\n08/14/2023 为 Mahwah PI 听证会准备证物和视频证物 4.10 815.00 3,341.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 384 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00012 发票编号 2371616\n\n日期 首字母 说明 小时 费率 金额\n\n08/14/2023 NAB 为初步禁令听证会准备直接证词提纲（1.9）；审阅文件并为证人准备工作准备提纲（1.4）；审阅并准备有关 PI 听证会证物和证据事项的笔记（1.7） 5.00 1,625.00 8,125.00\n08/14/2023 SM29 完成送达证明（.2）；审阅并修订有关规则9019动议的限制送达动议（.5）；就同一事项与 D. Barron 通话（.3） 1.00 1,320.00 1,320.00\n08/15/2023 DEB4 就 Mahwah 命令与举行会议 0.10 1,320.00 132.00\n08/15/2023 DEB4 就规则9019动议的送达与 E. Sutton 通信 0.20 1,320.00 264.00\n08/15/2023 DEB4 就延长 TRO 的命令与和 S. Maza 通信 0.20 1,320.00 264.00\n08/15/2023 ECS1 拟定有关经同意动议的送达证明，该动议请求延长对澄清 TRO 动议作出答复的日期（.7）；审阅经同意的澄清 TRO 动议（.1） 0.80 1,015.00 812.00\n08/15/2023 ECS1 拟定与 Mahwah 规则9019动议及限制送达动议相关的送达证明 0.90 1,015.00 913.50\n08/15/2023 JK21 准备有关规则9019动议的送达证明以供电子提交（0.2）；向法院电子提交有关规则9019动议的送达证明（0.2） 0.40 540.00 216.00\n08/15/2023 JK21 准备有关延长临时限制令命令的送达证明以供电子提交（0.2）；向法院电子提交有关延长临时限制令命令的送达证明（0.2） 0.40 540.00 216.00\n08/15/2023 分析内华达州有限责任公司法关于有限责任公司恢复的适用 0.40 815.00 326.00\n\n日期\n08/15/2023 首字母 说明\n就延长 TRO 的命令与 D. Barron 通话（.1）；审阅并评论向 Scott Barnett 送达延长 TRO 命令，并拟定有关同一事项的送达证明（1.8） 小时\n1.90 费率\n815.00 金额\n1,548.50\n\n08/15/2023 NAB 就对方律师来函进行函件往来 0.20 1,625.00 325.00\n\n08/15/2023 WCF 分析有关初步禁令的法院裁定 0.10 1,235.00 123.50\n\n08/16/2023 起草送达宣誓书提交通知 0.40 815.00 326.00\n\n08/16/2023 SM29 审阅并修订与延长临时限制令（TRO）命令相关的送达证明 0.20 1,320.00 264.00\n\n08/18/2023 DEB4 就密封动议与 E. Sutton（E. 萨顿）进一步会议（0.1）；修订该动议（0.2）；就该动议与 E. Henzy（E. 亨齐）（Zeisler）进行函件往来（0.1） 0.40 1,320.00 528.00\n\n08/18/2023 DEB4 就密封动议与 L. Despins（L. 德斯潘斯）进行函件往来（0.1）；就该动议与 E. Sutton 会议（0.1） 0.20 1,320.00 264.00\n\n08/18/2023 ECS1 与债务人共同起草动议，申请密封 Mahwah（马瓦）对抗程序中的某些证据附件（1.8）；就此与 D. Barron（D. 巴伦）通话（.2）；就此与 D. Barron 进行函件往来（.1） 2.10 1,015.00 2,131.50\n\n08/18/2023 JK21 就与债务人共同提出的密封动议与 E. Sutton 进行函件往来 0.30 540.00 162.00\n\n08/20/2023 审阅 Mahwah 的 NFSC（新中国联邦）直播 0.90 815.00 733.50\n\n08/20/2023 NAB 审阅 Mahwah 诉讼中被告关于资产所有权的陈述 0.20 1,625.00 325.00\n\n08/20/2023 SM29 审阅 Taurus Fund（金牛基金）的资产清单 0.20 1,320.00 264.00\n\n08/21/2023 ECS1 审阅并评论限制在 Mahwah 对抗程序中送达 Rule 9019 动议的命令（.2）；起草有关该命令的送达证明（.4） 0.60 1,015.00 609.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 386 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯） 50687-00012 发票编号 2371616\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/21/2023 JK21 起草有关限制向 United States（美国）送达 Rule 9019 动议通知的命令之送达证明 0.60 540.00 324.00\n\n08/22/2023 ECS1 起草 Mahwah 证据开示计划大纲（1.6）；就此与 S. Maza（S. 马扎）讨论（.5）；就此进行函件往来（.3） 2.40 1,015.00 2,436.00\n\n08/22/2023 ECS1 起草限制在 Mahwah 对抗程序中送达 Rule 9019 动议的命令之送达证明 0.10 1,015.00 101.50\n\n08/22/2023 JK21 向法院电子提交有关限制向 United States 送达 Rule 9019 动议通知的命令之送达证明 0.40 540.00 216.00\n\n08/22/2023 SM29 就 Mahwah 证据开示事项及策略与 E. Sutton 会议 0.50 1,320.00 660.00\n\n08/23/2023 ECS1 继续起草 Mahwah 证据开示计划大纲（.9）；就此与 S. Maza 进行函件往来（.1）；就此与 K. Liu（K. 刘）（Research Services）通话（.2） 1.20 1,015.00 1,218.00\n\n08/24/2023 DEB4 分析初步禁令裁决（0.3）；就此与 S. Maza 会议（0.1）；就此与 L. Despins 进行函件往来（0.1） 0.50 1,320.00 660.00\n\n08/24/2023 ECS1 继续拟定 Mahwah 证据开示计划大纲（.3）；就此与 S. Maza 和 A. Luft（A. 卢夫特）进行函件往来（.1） 0.40 1,015.00 406.00\n\n08/24/2023 LAD4 审阅法院关于初步禁令的意见书（.70）；就此与 S. Sarnoff（S. 萨诺夫）（OMM）电话会议（2 次）（.50）；审阅／评论初步禁令命令的执行情况（.80） 2.00 1,860.00 3,720.00\n\n08/24/2023 AEL2 审阅初步禁令裁决 0.40 1,625.00 650.00\n\n08/24/2023 审阅 Mahwah 初步禁令裁决 0.40 815.00 326.00\n\n08/24/2023 评论并安排向 Scott Barnett（斯科特·巴内特）送达初步禁令裁决 0.20 815.00 163.00\n\n发票编号 2371616\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/24/2023 NAB 审阅批准初步禁令的裁决（.4）；就此与 L. Despins 进行函件往来（.3）；考虑与命令执行相关的问题（.2） 0.90 1,625.00 1,462.50\n\n08/24/2023 SM29 审阅初步禁令意见书（.4）；就此及后续步骤与 D. Barron 会议（.1）；就此及后续步骤与 D. Barron 进行函件往来（.1）；审阅 E. Sutton 的证据开示计划（.2）；就此与 E. Sutton 进行函件往来（.1） 0.90 1,320.00 1,188.00\n\n08/24/2023 WCF 分析被告的财产清单报告及 USMS（美国法警局）供应商名单，涉及初步禁令命令的执行（.4）；起草有关初步禁令命令执行的行动事项（.6）；就此与 L. Despins 进行函件往来（.1） 1.10 1,235.00 1,358.50\n\n08/25/2023 DEB4 就对 Rule 9019 动议的异议与 L. Despins 进行函件往来（0.1）；就此与 J. Murray（J. 默里）（DOJ（司法部））进行函件往来（0.1） 0.20 1,320.00 264.00\n\n08/25/2023 JK21 起草有关向 S. Barnett 送达初步禁令裁决及命令的送达证明（0.7）；向法院电子提交有关向 S. Barnett 送达初步禁令裁决及命令的送达证明（0.2） 0.90 540.00 486.00\n\n08/25/2023 LAD4 审阅初步禁令命令中的待办事项清单（1.10）；就 Mahwah 初步禁令命令与 W. Farmer（W. 法默）及 M. Conway（M. 康威）（Taurus Fund 的律师）电话会议（.30）；审阅 Taurus 对 DOJ 和解的异议并起草答复（1.70） 3.10 1,860.00 5,766.00\n\n08/25/2023 起草向 S. Barnett 送达初步禁令裁决的送达证明 0.60 815.00 489.00\n\n08/25/2023 WCF 就 Mahwah 初步禁令命令的执行，与 L. Despins 及 Taurus Fund 的律师（S. Barnett）通话 0.30 1,235.00 370.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/25/2023 WCF 进一步起草有关供应商、任务清单及执行问题的 Mahwah 初步禁令行动事项 0.60 1,235.00 741.00\n\n08/26/2023 审阅 Mahwah 庄园内每周的 NFSC 直播 0.90 815.00 733.50\n\n08/26/2023 NAB 就初步禁令的执行与 L. Despins 进行函件往来 0.20 1,625.00 325.00\n\n08/27/2023 DEB4 就对 Rule 9019 动议的异议与 O'Melveny（奥睿律师事务所）及 I. Goldman（I. 戈德曼）进行函件往来 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就 Rule 9019 听证会与 J. Murray（DOJ）、L. Despins 和 N. Bassett（N. 巴西特）会议 0.30 1,320.00 396.00\n\n08/28/2023 DEB4 就 Mahwah 保险事宜与 L. Despins 进行函件往来 0.10 1,320.00 132.00\n\n08/28/2023 LAD4 就 Taurus 对和解协议的异议，与 J. Murray 及 J. Feinstein（J. 范斯坦）（DOJ）、N. Bassett 和 D. Barron 电话会议 0.30 1,860.00 558.00\n\n08/28/2023 NAB 就诉讼问题与 Department of Justice（司法部）、L. Despins 和 D. Barron 通话 0.30 1,625.00 487.50\n\n08/28/2023 SM29 审阅对有关 U.S. Government（美国政府）和解的 Rule 9019 动议的异议（.3）；就此与 D. Barron 进行函件往来（.1） 0.40 1,320.00 528.00\n\n08/29/2023 DEB4 就 Taurus 组织结构图进行函件往来，并与 S. Maza 进行函件往来 0.40 1,320.00 528.00\n\n08/29/2023 编制 Taurus 实体的组织结构图 1.30 815.00 1,059.50\n\n08/29/2023 NAB 就包括 DOJ 和解及最新 Rule 2004 动议在内的听证会准备工作，与 L. Despins 通话（.2）；就该事项的结果与 L. Despins 通话（.3）；就此与 P. Linsey（P. 林赛）和 A. Luft 进行函件往来（.1） 0.60 1,625.00 975.00\n\n08/29/2023 SM29 就 Taurus 实体及关联方与 L. Despins 进行函件往来（.1）；就此与 D. Barron 进行函件往来（.1）；审阅相关图表（.1） 0.30 1,320.00 396.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 389 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯） 50687-00012 发票编号 2371616\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/30/2023 DEB4 就 Rule 9019 命令与 L. Despins 进行函件往来（0.4）；就证据开示与 L. Despins 和 N. Bassett 进行函件往来（0.3）；就 Rule 9019 命令与 P. Linsey 进行函件往来（0.3）；就 Rule 9019 命令与 M. Conway 进行函件往来（0.3）；分析该命令（0.4） 1.70 1,320.00 2,244.00\n\n08/30/2023 ECS1 起草 Mahwah 对抗程序中经修订命令的通知 0.50 1,015.00 507.50\n\n08/30/2023 JPK1 就 Rule 45 传票的时间安排与 D. Barron 进行函件往来 0.30 915.00 274.50\n\n08/30/2023 LAD4 审阅 Kwok Mahwah 文件（1.20）；审阅／编辑 DOJ 和解的相互竞争的命令草案（1.20） 2.40 1,860.00 4,464.00\n\n08/30/2023 审阅举报人提供的 Mahwah 备忘录及录音 0.60 815.00 489.00\n\n08/31/2023 DEB4 就安保服务合同进行函件往来（0.1）；就初步禁令命令的修改与 L. Despins 进行函件往来（0.1） 0.20 1,320.00 264.00\n\n08/31/2023 LAD4 审阅／评论安保服务协议（2.00）；就此与 Hawk Eye（鹰眼）谈判（0.5）；面谈安保负责人（0.7） 3.20 1,860.00 5,952.00\n\n08/31/2023 审阅有关 Taurus Management LLC（金牛管理有限责任公司）内 Qi Yong（祁勇）的文件和信息 1.10 815.00 896.50\n\n08/31/2023 编制 Mahwah 固定装置和动产术语表 1.90 815.00 1,548.50\n\n小计： B191 一般诉讼 205.20 254,276.50\n\nB195 非工作时间差旅\n\n08/14/2023 LAD4 往返 Bridgeport（布里奇波特）参加听证会的差旅（按 1/2 费率计费） 1.10 930.00 1,023.00\n\n08/14/2023 AEL2 从法院（Bridgeport, CT）返回 NY（纽约）的差旅（按 1/2 费率计费） 2.30 812.50 1,868.75\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 390 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯） 50687-00012 发票编号 2371616\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/14/2023 AEL2 从 NY 前往法院（Bridgeport, CT）的差旅（按 1/2 费率计费） 2.30 812.50 1,868.75\n\n08/14/2023 为初步禁令听证会从 New York（纽约）前往 Bridgeport, Connecticut（康涅狄格州布里奇波特），并从 Bridgeport 返回 New York 的差旅（按 1/2 费率计费） 3.50 407.50 1,426.25\n\n08/14/2023 NAB 为 Mahwah 对抗程序中的初步禁令听证会从 Norfolk（诺福克）往返 Bridgeport 的非工作时间差旅（按 1/2 费率计费） 5.60 812.50 4,550.00\n\n08/29/2023 LAD4 往返 Bridgeport 参加听证会的差旅（按 1/2 费率计费） 1.20 930.00 1,116.00\n\n小计： B195 非工作时间差旅 16.00 11,852.75\n\n合计 252.30 313,918.75\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘斯） 合伙人 33.40 1,860.00 62,124.00\n\nLAD4 Luc A. Despins 合伙人 2.30 930.00 2,139.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 32.50 1,625.00 52,812.50\n\nNAB Nicholas A. Bassett 合伙人 5.60 812.50 4,550.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 22.80 1,625.00 37,050.00\n\nAEL2 Luft, Avi E. 顾问律师 4.60 812.50 3,737.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 13.80 1,320.00 18,216.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 25.50 1,320.00 33,660.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 20.70 1,235.00 25,564.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 13.50 1,015.00 13,702.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维茨） 律师 0.30 915.00 274.50\n\n律师 68.40 815.00 55,746.00\n\n律师 3.50 407.50 1,426.25\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 5.40 540.00 2,916.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 391 页，共 486 页\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/07/2023 复印费用 4,380.00 0.08 350.40\n\n08/08/2023 复印费用 32.00 0.08 2.56\n\n08/08/2023 复印费用 32.00 0.08 2.56\n\n08/10/2023 复印费用 495.00 0.08 39.60\n\n08/11/2023 复印费用 36.00 0.08 2.88\n\n08/12/2023 复印费用 488.00 0.08 39.04\n\n08/12/2023 复印费用（彩色） 287.00 0.20 57.40\n\n08/15/2023 复印费用 16.00 0.08 1.28\n\n08/21/2023 复印费用 15.00 0.08 1.20\n\n08/24/2023 复印费用 100.00 0.08 8.00\n\n08/01/2023 UPS／快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Scott Barnett；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630194778932（MAN） 24.67\n\n08/01/2023 UPS／快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Taurus Management LLC；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630190025921（MAN） 24.67\n\n08/01/2023 UPS／快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Taurus Fund LLC（金牛基金有限责任公司）c/o GG Internationa；6628 Sky Pointe Dr. Ste 129,；Las Vegas, NV 891314076；1ZA6T1630198440824（MAN） 24.67\n\n08/01/2023 UPS／快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163313；08/01/2023；；Taurus MGNT.ON LLC；c/o Corporation；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630198899447（MAN） 28.06\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 392 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯） 第 22 页\n\nKwok\n\n50687-00012\n\n发票编号 2371616\n\n08/01/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163313；08/01/2023；；Scott Barnett（斯科特·巴尼特）；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630193565342 (MAN) 30.53\n\n08/01/2023 电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票 # 1047352-202307-1，日期为 08/01/23，2023年07月01日 - 2023年07月31日的 TLO 费用 - TruLookup 房产契约检索 - 高级 5.00\n08/01/2023 邮资/特快专递 - 美国一级邮件； 6.75\n08/02/2023 计算机检索（其他） 0.18\n08/03/2023 计算机检索（其他） 0.63\n08/04/2023 计算机检索（其他） 1.17\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/07/2023；；Taurus Management LLC（金牛座管理有限责任公司）；6628 Sky Pointe Dr.；Las Vegas, NV 89131；1ZA6T1632490561559 (MAN) 4.08\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/07/2023；Taurus Fund LLC（金牛座基金有限责任公司）；转交 GG International（GG国际公司）；6628 Sky Pointe Dr.；Las Vegas, NV 89131；1ZA6T1632492289743 (MAN) 4.08\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/07/2023；；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1632493058768 (MAN) 42.34\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/07/2023；；Taurus Management LLC；6628 Sky Pointe Dr.；Las Vegas, NV 891314076；1ZA6T1632490561559 (MAN) 52.12\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/07/2023；Taurus Fund LLC；转交 GG International；6628 Sky Pointe Dr.；Las Vegas, NV 891314076；1ZA6T1632492289743 (MAN) 52.12\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 Page 23\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/07/2023；；Scott Barnett；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1632496063532 (MAN) 56.20\n\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/07/2023；Taurus Management LL；转交 Corporation Service Company（公司服务公司）；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1632496116127 (MAN) 58.85\n08/07/2023 邮资/特快专递 - 优先邮件； 10.45\n08/07/2023 邮资/特快专递 - 优先邮件； 18.95\n08/07/2023 邮资/特快专递 - 优先邮件； 67.35\n08/07/2023 计算机检索（其他） 1.80\n08/09/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/09/2023；；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631290561554 (MAN) 2.82\n08/09/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/09/2023；；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631290561554 (MAN) 20.14\n08/09/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/09/2023；；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631296063537 (MAN) 22.96\n08/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/10/2023；TAURUS FUND LLC；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631292289748 (MAN) 2.82\n08/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/10/2023；TAURUS FUND LLC；NA；6628 SKY POINTE DR；LAS VEGAS, NV 89131；1ZA6T1631292289748 (MAN) 20.14\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 Page 24\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/10/2023；；任何住户；675 Ramapo Valley Road；Mahwah, NJ 074302403；1ZA6T1632493244520 (MAN) 42.34\n\n08/10/2023 Lexis/在线检索 33.33\n08/10/2023 邮资/特快专递 - 优先邮件； 10.45\n08/10/2023 计算机检索（其他） 0.54\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Linwan \"Irene\" Feng（林婉“艾琳”冯）；One Gateway Center；Newark, NJ 071025323；1ZA6T1630192301780 (MAN) 28.15\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Taurus Management LLC；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630193504998 (MAN) 28.29\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；GS Security Solutions Inc.（GS安保解决方案公司）；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630194136090 (MAN) 34.95\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Linwan \"Irene\" Feng；1100 Frank E Rodgers Blvd S；Harrison, NJ 070292429；1ZA6T1632490989777 (MAN) 42.34\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Joshua I. Sherman（约书亚·I.·谢尔曼）；10 Mohawk Drive；Livingston, NJ 070393112；1ZA6T1632494570729 (MAN) 42.34\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/11/2023；；Taurus Fund LLC；6628 Sky Pointe Dr. Ste 129；Las Vegas, NV 891314076；1ZA6T1634492776965 (MAN) 43.47\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/11/2023；；Taurus Management LLC；6628 Sky Pointe Dr. Ste 129-1071；LAS VEGAS, NV 891314076；1ZA6T1634499630715 (MAN) 43.47\n\n案件 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 395 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 Page 25\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；17 Miles, LLC（17英里有限责任公司）；2510 East Sunset Road；Las Vegas, NV 891203500；1ZA6T1630191453047 (MAN) 44.74\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163323；08/11/2023；；SCOTT BARNETT；218 ELSIE AVE.；MERRICK, NY 115663022；1ZA6T1634498466324 (MAN) 49.39\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；Lura Barua（卢拉·巴鲁阿）；17 Miles, LLC；6628 Skye Pointe Drive, Suite 129；Las Vegas, NV 891314076；1ZA6T1632499397999 (MAN) 52.12\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/11/2023；；Zhuoer \"Joe\" Wang（卓尔“乔”王）；8340 Bryn Glen Way；San Diego, CA 921294467；1ZA6T1632493468637 (MAN) 58.92\n08/13/2023 计算机检索（其他） 3.60\n08/14/2023 计算机检索（其他） 3.42\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/15/2023；；Scott Barnett；6628 Sky Pointe Dr；Las Vegas, NV 891314076；1ZA6T1630198459118 (MAN) 25.08\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163333；08/15/2023；；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630192022466 (MAN) 31.05\n08/15/2023 邮资/特快专递 - 美国一级邮件； 2.70\n08/16/2023 出租车/地面交通 - ；08/14/2023；起点/终点：从 PH 办公室至 Bridgeport, Connecticut；服务类型：Lyft；为 Mahwah PI 听证会从 PH 办公室前往 Bridgeport, Connecticut 187.89\n08/16/2023 出租车/地面交通 - ；08/14/2023；起点/终点：从 PH 办公室至我的住所；服务类型：Lyft；周一凌晨1点从 PH 办公室返回家中 22.99\n\n案件 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 396 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 Page 26\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/16/2023 出租车/地面交通 - ；08/14/2023；起点/终点：从 Brooklyn 至我的住所；服务类型：Lyft；Mahwah PI 听证会结束后从 Brooklyn 前往我的住所 36.77\n\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/21/2023；转交 The Corporation；Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）；1209 Orange St.；Wilmington, DE 198011120；1ZA6T1630192581844 (MAN) 24.29\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/21/2023；转交 CT Corporation S；Golden Spring (New York) Ltd.；28 Liberty St.；New York, NY 100051400；1ZA6T1630193085432 (MAN) 24.29\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/21/2023；转交 GG International；Taurus Fund LLC；6628 Sky Pointe Dr. Ste 129；Las Vegas, NV 891314076；1ZA6T1630190076813 (MAN) 25.18\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/21/2023；Taurus Management LL；Taurus Management LLC；6628 Sky Pointe Dr. Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630195395488 (MAN) 25.18\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/21/2023；Scott Barnett；Scott Barnett；6628 Sky Pointe Dr. Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630198475690 (MAN) 25.18\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/21/2023；转交 Corporation Serv；Taurus Management LLC；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630197567075 (MAN) 28.64\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/21/2023；Scott Barnett；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630193022428 (MAN) 31.17\n\n案件 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 397 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 Page 27\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/21/2023 邮资/特快专递 - 美国一级邮件； 14.85\n\n08/21/2023 邮资/特快专递 - 国际邮件； 3.00\n08/21/2023 计算机检索（其他） 2.34\n08/22/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/22/2023；CHINA GOLDEN SPRING；EASYCORP NOMINEE LIMITED；18 LUARD ROAD；WAN CHAI, 49000；1ZA6T1636696367519 (MAN) 54.08\n08/22/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/22/2023；MAJESTIC VIEW MANOR；CHINA GOLDEN SPRING GROUP HK LTD；20-22 SOUTH BAY ROAD；REPULSE BAY, 54000；1ZA6T1636695371702 (MAN) 54.08\n08/23/2023 机票 - Nick Bassett（尼克·巴塞特）；08/11/2023；往返；起点/终点：Norfolk/LGA；机票舱位：经济舱；前往 NY/CT 与客户会面 1,127.81\n08/23/2023 差旅费用 - 餐饮 - Nick Bassett；08/14/2023；餐厅：Kavaldi；城市：New York；早餐；人数：1；前往 NY/CT 与客户会面 13.91\n08/23/2023 差旅费用 - 餐饮 - Nick Bassett；08/14/2023；餐厅：LGA Micasa；城市：New York；晚餐；人数：1；前往 NY/CT 与客户会面 40.19\n08/23/2023 出租车/地面交通 - Nick Bassett；08/14/2023；起点/终点：CT/LGA；服务类型：Uber；前往 NY/CT 与客户会面 114.95\n08/23/2023 出租车/地面交通 - Nick Bassett；08/14/2023；起点/终点：LGA/CT；服务类型：Uber；前往 NY/CT 与客户会面 210.02\n08/23/2023 差旅费用 - 停车 - Nick Bassett；08/14/2023；前往 NY/CT 与客户会面 24.00\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/24/2023；；Scott Barnett；6628 Sky Pointe Dr；Las Vegas, NV 891314076；1ZA6T1630194737066 (MAN) 25.18\n\n案件 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 398 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 Page 28\n\nKwok\n50687-00012\n发票编号 2371616\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163343；08/24/2023；；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630196992376 (MAN) 31.17\n\n08/24/2023 邮资/特快专递 - 美国一级邮件； 3.66\n发生并垫付的费用合计 \\$3,859.98\n本期费用及成本 \\$317,778.73\n应付余额合计 - 收到即付 \\$317,778.73\n案件 22-50073 文书 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 399 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371617\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 August 31, 2023 期间专业服务的法律费用 \\$17,394.00\n\n发生并垫付的费用 1,071.20\n\n本期应付费用及成本 \\$18,465.20\n应付余额合计 - 收到即付 \\$18,465.20\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 400 of 486\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票号码：2371617\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\nGolden Spring（黄金泉）对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 \\$17,394.00\n\n已发生及垫付成本 1,071.20\n\n本期应付费用及成本 \\$18,465.20\n应付余额总额——收到即付 \\$18,465.20\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 401 of 486\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee September 18, 2023\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2371617\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间所提供的专业服务\nGolden Spring 对抗程序 \\$17,394.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2023 DEB4 就送达问题与 E. Sutton（E. 萨顿）通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 就香港送达问题与 L. Despins 通信 0.20 1,320.00 264.00\n08/01/2023 DEB4 与 E. Sutton 就传票送达举行会议 0.30 1,320.00 396.00\n08/01/2023 DEB4 就传票送达与 N. Bassett（N. 巴塞特）通信 0.10 1,320.00 132.00\n08/01/2023 ECS1 审阅并就向 Golden Spring 及 China Golden Spring（中国黄金泉）送达传票和起诉状提出意见 (.4)；与 D. Barron（D. 巴伦）就此通话 (.3) 0.70 1,015.00 710.50\n08/02/2023 JPK1 起草向 Nicholas Savio（尼古拉斯·萨维奥）发出的传票 (.5)；起草向 Nicholas Savio 提出的文件出示请求 (1.3)；就此与 D. Barron 通信 (.4)；就此与 W. Farmer（W. 法默）通信 (.1) 2.30 915.00 2,104.50\n08/02/2023 JPK1 就起诉状和传票与 A. Luft（A. 卢夫特）通信 (.5)；就此与 D. Barron 通信 (.3) 0.80 915.00 732.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/04/2023 DEB4 就送达问题与 E. Sutton 通信 0.10 1,320.00 132.00\n08/04/2023 DEB4 就案件卷宗解封与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/04/2023 ECS1 审阅并就向 Golden Spring 及 China Golden Spring 送达传票和起诉状提出意见 0.70 1,015.00 710.50\n08/07/2023 DEB4 与 E. Sutton 就香港送达举行会议 0.10 1,320.00 132.00\n08/07/2023 ECS1 审阅并就向 Golden Spring 及 China Golden Spring 送达传票和起诉状提出意见 (.6)；与 D. Barron 就此通话 (.1) 0.70 1,015.00 710.50\n08/08/2023 JK21 与 [姓名缺失]、S. Maza（S. 马萨）及 E. Sutton 就已签发的传票及其送达通信 0.20 540.00 108.00\n08/10/2023 ECS1 准备 Golden Spring 传票和起诉状的送达证明 (1.3)；就此与 D. Barron 通信 (.1)；就此与 P. Linsey（NPM）通话 (.1) 1.50 1,015.00 1,522.50\n08/11/2023 DEB4 就送达问题与 E. Sutton 通信 0.20 1,320.00 264.00\n08/11/2023 DEB4 就密封命令与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 与 E. Sutton 就送达证明通话 0.10 1,320.00 132.00\n08/11/2023 ECS1 准备 Golden Spring 传票和起诉状的送达证明 (.6)；与 D. Barron 就此通话 (.1)；与 P. Linsey（NPM）就此通话 (.2)；就此与 L. Despins 通信 (.1) 1.00 1,015.00 1,015.00\n08/14/2023 ECS1 在 Golden Spring 对抗程序中，准备依据 Rule 7012（规则7012）提出的、为 China Golden Spring 设定答辩期限的动议部分内容 2.60 1,015.00 2,639.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 403 of 486\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/16/2023 ECS1 在 Golden Spring 对抗程序中，准备依据 Rule 7012 提出的、为 China Golden Spring 设定答辩期限的动议 0.70 1,015.00 710.50\n08/18/2023 DEB4 就规则7012动议与 E. Sutton 通信 (0.3)；修订该动议 (0.3)；就此与 A. Luft 通信 (0.1) 0.70 1,320.00 924.00\n08/18/2023 ECS1 在 Golden Spring 对抗程序中，准备依据 Rule 7012 提出的、为 China Golden Spring 设定答辩期限的动议 0.50 1,015.00 507.50\n08/18/2023 JK21 修订规则7012动议 (0.2)；向法院电子提交规则7012动议 (0.3) 0.50 540.00 270.00\n08/18/2023 AEL2 修订 Golden Spring HK（黄金泉香港）境外送达动议 0.40 1,625.00 650.00\n08/21/2023 ECS1 审阅并就向被告送达规则7012动议提出意见 0.10 1,015.00 101.50\n08/21/2023 JK21 审阅并处理送达限制规则7012动议的命令 0.30 540.00 162.00\n08/22/2023 ECS1 审阅规则7012动议及相关期限 (.1)；就此与 P. Linsey（NPM）通信 (.1) 0.20 1,015.00 203.00\n08/23/2023 ECS1 审阅规则7012动议及相关期限 (.2)；就此与 P. Linsey（NPM）通信 (.1) 0.30 1,015.00 304.50\n08/23/2023 JK21 就向 Golden Spring 签发的传票与 E. Sutton 通信 0.20 540.00 108.00\n08/24/2023 DEB4 就答辩期限与 E. Sutton 通信 0.10 1,320.00 132.00\n08/24/2023 ECS1 审阅并就有关规则7012动议及 China Golden Spring 答辩期限的命令送达提出意见 (.4)；就此与 P. Linsey（NPM）通话 (.1) 0.50 1,015.00 507.50\n08/24/2023 JK21 就澄清答辩期限的命令与 E. Sutton 通信 0.20 540.00 108.00\n08/28/2023 DEB4 就送达问题与 E. Sutton 通信 0.10 1,320.00 132.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 404 of 486\n\n日期\n08/28/2023 ECS1 姓名缩写\n说明\n审阅关于在 Golden Spring 对抗程序中送达有关答辩期限的法院命令的送达证明 (.1)；就此与 J. Kuo（J. 郭）通信 (.1) 小时\n0.20 费率\n1,015.00 金额\n203.00\n\n08/28/2023\nJK21\n准备有关澄清期限命令的送达证明 (0.3)；向法院电子提交有关澄清期限命令的送达证明 (0.2) 540.00 270.00\n小计：\nB191 一般诉讼 17.40 17,394.00\n总计 17.40 17,394.00\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.40 1,625.00 650.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 2.30 1,320.00 3,036.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 9.70 1,015.00 9,845.50\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 3.10 915.00 2,836.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.90 540.00 1,026.00\n已发生及垫付成本\n日期\n说明 数量 费率 金额\n08/01/2023 复印费用 1,492.00 0.08 119.36\n08/07/2023 复印费用 746.00 0.08 59.68\n08/23/2023 复印费用 40.00 0.08 3.20\n08/01/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/01/2023；；Golden Spring (New York) Ltd.（黄金泉〔纽约〕有限公司）；28 Liberty Street；New York, NY 100051400；1ZA6T1630194412826 27.92\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 405 of 486\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 5 页\n\n50687-00013\n发票号码：2371617\n\n08/01/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/01/2023；；Golden Spring (New York) Ltd.；1209 Orange St.；WILMINGTON, DE 198011120；1ZA6T1630197544303 (MAN) 27.92\n\n08/01/2023 邮资/特快专递 - 优先邮件； 13.15\n08/01/2023 邮资/特快专递 - 优先邮件； 13.35\n08/01/2023 邮资/特快专递 - 挂号邮件； 267.00\n08/02/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING（中国黄金泉）；(HONG KONG) LIMITED（〔香港〕有限公司）；NO. 22 SOUTH BAY ROAD；HONG KONG, 33900；1ZA6T1636695775722 (MAN) 69.42\n08/02/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；1 GARDEN ROAD；CENTRAL, 35000；1ZA6T1635491386057 (MAN) 69.42\n08/02/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；NO. 28 QUEENS ROAD；CENTRAL, 35000；1ZA6T1635496731138 (MAN) 69.42\n08/02/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；18 LUARD ROAD；WAN CHAI, 49000；1ZA6T1635492484243 (MAN) 69.42\n08/05/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；NO. 28 QUEENS ROAD；CENTRAL, 35000；1ZA6T1635496731138 (MAN) 47.00\n08/05/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；18 LUARD ROAD；WAN CHAI, 49000；1ZA6T1635492484243 (MAN) 47.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 406 of 486\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 6 页\n\n50687-00013\n发票号码：2371617\n\n应付余额总额——收到即付 \\$18,465.20\n\n本期费用及成本 \\$18,465.20\n已发生及垫付成本总额 \\$1,071.20\n08/24/2023 邮资/特快专递 - 国际邮件； 48.96\n08/24/2023 邮资/特快专递 - 头等邮件 - 美国； 3.18\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163343；08/24/2023；；Golden Spring (New York) Ltd.；1209 Orange St.；WILMINGTON, DE 198011120；1ZA6T1630195601718 (MAN) 24.29\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163343；08/24/2023；c/o CT Corporation S；Golden Spring (New York) Ltd.；28 Liberty St.；New York, NY 100051400；1ZA6T1630199169902 (MAN) 24.29\n08/22/2023 计算机检索（其他） 0.72\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163323；08/07/2023；FLOOR 7/FSUITE- RM#B；EASYCORP NOMINEE LIMITED；18 LUARD ROAD,ONE CAPITAL PLAC；WAN CHAI, HK 49000；1ZA6T1635492484243 (MAN) 19.50\n08/05/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING；(HONG KONG) LIMITED；1 GARDEN ROAD；CENTRAL, 35000；1ZA6T1635491386057 (MAN) 47.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 407 of 486\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票号码：2371618\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins（吕克·A.·德斯平斯）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $292,092.50\n\n已发生及垫付的成本 470.28\n\n当前应付费用及成本 $292,562.78\n应付余额总额——见票即付 $292,562.78\n\n我们建议客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo（泰莉·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\nABA # 322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 408 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票号码：2371618\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $292,092.50\n\n已发生及垫付的成本 470.28\n\n当前应付费用及成本 $292,562.78\n应付余额总额——见票即付 $292,562.78\n\n我们建议客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求获得书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 409 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 September 18, 2023\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2371618\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\nHCHK 对抗程序 $292,092.50\n\n日期 首字母 说明 小时 费率 金额\n\nB155 法庭听证\n\n08/08/2023 LAD4 与 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨律师事务所））、D. Barron（D. 巴伦）、N. Bassett（N. 巴塞特）电话会议，内容为：今日状态会议（.40）；审阅提交文件并为该会议编制提纲（.40）；处理该会议（.50）；与 N. Bassett 就该会议进行事后复盘（.10） 1.40 1,860.00 2,604.00\n08/08/2023 AEL2 出席有关介入的状态会议（.5）；与 D. Barron 就此通话（.5） 1.00 1,625.00 1,625.00\n08/08/2023 NAB 参加有关介入的状态会议（.5）；随后与 L. Despins 就此通话（.1） 0.60 1,625.00 975.00\n08/14/2023 WCF 为 HCHK 对抗程序中的状态会议起草谈话要点（.3）；审阅与此相关的案件卷宗及诉状（.2） 0.50 1,235.00 617.50\n08/15/2023 LAD4 审阅提交文件并为听证编制提纲（.70）；处理有关介入取证的听证（2.50） 3.20 1,860.00 5,952.00\n08/15/2023 AEL2 审阅有关介入取证听证的提交文件及法律依据 1.10 1,625.00 1,787.50\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 410 页，共 486 页\n\n小计：\nB155 法庭听证 10.30 17,623.50\n\n08/15/2023 AEL2 参加有关介入取证的听证 2.50 1,625.00 4,062.50\n日期 首字母 说明 小时 费率 金额\nB191 一般诉讼\n\n08/01/2023 DEB4 与 M. Tsukerman（M. 楚克曼）（CS）就修改 TRO 的动议通信 0.10 1,320.00 132.00\n\n08/01/2023 DEB4 与 E. Sutton（E. 萨顿）就来自受让人的 HCHK 文件通信（0.1）；与 B. Goeller（B. 戈勒）（DLA）就此通信（0.1）；与 L. Despins 和 M. Tsukerman（CS）就 J. Wang（J. 王）通信（0.1） 0.30 1,320.00 396.00\n08/01/2023 DEB4 与 A. Luft（A. 卢夫特）就 HCHK 取证问题通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 与 N. Bassett、P. Linsey（P. 林赛）（NPM）和 W. Farmer（W. 法默）就 HCHK 取证通信 0.40 1,320.00 528.00\n08/01/2023 AEL2 与 L. Despins 和 N. Bassett 就有关 HCHK 受让人债权的诉讼保全通知通信 0.20 1,625.00 325.00\n08/01/2023 AEL2 审阅 Kwok 关于 HCHK 的证词，以供用于债权 0.30 1,625.00 487.50\n08/01/2023 AEL2 分析并起草有关介入的拟议取证命令 0.50 1,625.00 812.50\n08/01/2023 起草拟议取证排期命令 1.00 815.00 815.00\n08/01/2023 NAB 与 L. Despins 和 A. Luft 就诉讼保全函通信并审阅该函（.3）；分析 HCHK 取证问题（.2） 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 411 页，共 486 页\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00014 发票号码 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/02/2023 DEB4 起草对加速审理修改 TRO 动议的动议之异议的部分内容（3.5）；与 N. Bassett 就取证排期问题通信（0.2）；与 E. Sutton 就规则 9019 命令通信（0.1）；分析该命令（0.2）；就与该命令有关的告密人指控进行通信（0.3）；与 P. Linsey 就上诉待决期间中止执行动议通信（0.1） 4.40 1,320.00 5,808.00\n08/02/2023 ECS1 分析有关加速审理动议的规则（.2）；起草对 Himalaya 当事人加速审理 TRO 动议之动议的异议（.3）；与 D. Barron 就此通信（.1） 0.60 1,015.00 609.00\n08/02/2023 JK21 与 J. Kosciewicz（J. 科谢维奇）就规则 9019 诉状通信 0.40 540.00 216.00\n08/02/2023 LAD4 审阅加速澄清 TRO 的动议（.40）；修订并评论该动议（.90）；审阅/编辑对加速审理动议的异议（.40） 1.70 1,860.00 3,162.00\n08/02/2023 AEL2 分析并编辑 HCHK 介入的拟议取证排期 0.90 1,625.00 1,462.50\n08/02/2023 AEL2 分析并评论对加速审理动议提出异议的论点 0.40 1,625.00 650.00\n08/02/2023 AEL2 分析对 HCHK 加速审理动议的答复 1.30 1,625.00 2,112.50\n08/02/2023 AEL2 与 D. Barron 就上诉待决期间中止执行动议通信 0.30 1,625.00 487.50\n08/02/2023 AEL2 与 N. Bassett 就债权人的拟议取证命令通信 0.20 1,625.00 325.00\n08/02/2023 AEL2 分析并评论 G Club（G 俱乐部）就保密特权及响应性提出异议的论点 0.40 1,625.00 650.00\n08/02/2023 审阅告密人向 HCHK 发送的银行转账记录 0.30 815.00 244.50\n08/02/2023 审阅东京告密人就 Japan Himalaya League（日本喜马拉雅联盟）发送的文件 2.10 815.00 1,711.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 412 页，共 486 页\n\n日期 首字母 说明 小时 费率 金额\n\n08/02/2023 NAB 审阅拟议取证排期（.2）；与 W. Farmer 和 A. Luft 就此通信（.2） 0.40 1,625.00 650.00\n08/02/2023 NAB 审阅并修订对加速审理修改 TRO 动议的动议之异议（.4）；与 D. Barron 就此通信（.2） 0.60 1,625.00 975.00\n08/03/2023 JPK1 审阅有关 G Club Operations（G 俱乐部运营公司）就受托人规则 9019 和解协议发出的通知的诉状（1.1）；审阅有关同一事项的 July 7, 2023 和 July 18, 2023 庭审记录（.9） 2.00 915.00 1,830.00\n08/03/2023 AEL2 审阅拟议 HCHK 取证排期 0.30 1,625.00 487.50\n08/03/2023 审阅从 Japan Farm（日本农场）至 HCHK 及其他由 Kwok 控制实体的转账摘要 0.20 815.00 163.00\n08/03/2023 为 Kroll（克罗尔）法务分析汇总 Kwok 关联实体及人员 1.40 815.00 1,141.00\n08/03/2023 NAB 审阅有关对拟议介入人取证的取证请求（.3）；参加与拟议介入人律师及 W. Farmer 就介入动议取证排期进行的协商电话会议（.3）；与 A. Luft 就此通信（.1）；审阅并修订拟议取证排期（.4）；与 W. Farmer 就此通信（.2） 1.30 1,625.00 2,112.50\n08/03/2023 WCF 与 N. Bassett、Pastore LLC（帕斯托雷有限责任公司）就介入动议取证排期通话（.3）；审阅、修订有关取证截止日期的拟议排期命令（.3） 0.60 1,235.00 741.00\n08/04/2023 DEB4 就 HCHK 相关文件进行通信 0.50 1,320.00 660.00\n08/04/2023 AEL2 分析有关介入人的调查文件及问题 0.40 1,625.00 650.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/04/2023 审阅迄今收到的 HCHK 贷款协议、转账电子表格及银行转账表格 1.00 815.00 815.00\n08/04/2023 为 Kroll 编制 HCHK 文件及贷款协议摘要 0.80 815.00 652.00\n08/04/2023 进一步为 Kroll 法务分析编制 Kwok 关联人员及实体摘要 1.40 815.00 1,141.00\n08/04/2023 NAB 考虑并编制关于 HCHK 取证后续步骤的说明（.2）；审阅对拟议取证排期命令的修订（.2）；与 P. Linsey（NPM）和 W. Farmer 就此通信（.1） 0.50 1,625.00 812.50\n08/06/2023 JPK1 起草有关 G Club 放弃保密特权及无权反对受让人移交 HCHK Technologies（HCHK 技术公司）公司记录的书状部分内容 2.50 915.00 2,287.50\n08/07/2023 DEB4 与 L. Despins、A. Luft 和 N. Bassett 就 HCHK 问题举行会议 0.80 1,320.00 1,056.00\n08/07/2023 DEB4 分析与 HCHK TRO 有关的诉状 0.50 1,320.00 660.00\n08/07/2023 DEB4 与 L. Despins 就 TRO 通信 0.10 1,320.00 132.00\n08/07/2023 DEB4 与 R. Jareck（CS）就状态会议通信 0.10 1,320.00 132.00\n08/07/2023 JPK1 分析 Second Circuit（第二巡回上诉法院）关于放弃律师—委托人保密特权的法律 1.40 915.00 1,281.00\n08/07/2023 LAD4 与 N. Bassett、A. Luft、D. Barron 进行更新/策略通话 0.80 1,860.00 1,488.00\n08/07/2023 AEL2 与 L. Despins、D. Barron 和 N. Bassett 就 HCHK 状态会议准备工作举行会议 0.80 1,625.00 1,300.00\n08/07/2023 与东京告密人就 Shuai Guo（郭帅）和 Japan Himalaya League 通信 0.20 815.00 163.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 414 页，共 486 页\n\n日期 首字母 说明 小时 费率 金额\n\n08/07/2023 NAB 审阅状态会议请求（.1）；就此与 P. Linsey（林赛；NPM）通信（.1）；分析与此相关的 HCHK 临时限制令（TRO）及证据开示问题（.2）；就此与 A. Luft（卢夫）、L. Despins（德斯潘）和 D. Barron（巴伦）通话（.8） 1.20 1,625.00 1,950.00\n08/08/2023 DEB4 就 HCHK 调查事宜与 L. Despins、A. Luft 和 N. Bassett（巴西特）通信 0.10 1,320.00 132.00\n08/08/2023 DEB4 分析介入方诉状 1.30 1,320.00 1,716.00\n08/08/2023 DEB4 就 HCHK 文件事宜与 M. Tsukerman（楚克曼；CS）通信（0.1）；就此与 S. Semaya（塞马亚；DLA）通信（0.1） 0.20 1,320.00 264.00\n08/08/2023 DEB4 与 L. Despins、R. Jareck（雅雷克；CS）、N. Bassett 就 HCHK 策略召开会议 0.40 1,320.00 528.00\n08/08/2023 DEB4 与 A. Luft 就 HCHK 状态会议召开会议 0.50 1,320.00 660.00\n08/08/2023 DEB4 与 P. Parizek（帕里泽克；Kroll（克罗尔））和 A. Luft 就有关介入及介入方文件的 HCHK 问题召开会议 0.40 1,320.00 528.00\n08/08/2023 JPK1 分析纽约州《债务人与债权人法》关于在转让程序中放弃律师—当事人保密特权的规定（1.7）；分析第二巡回上诉法院关于因云计算和电子邮件托管而放弃律师—当事人保密特权的法律规定（.9）；分析第二巡回上诉法院关于放弃律师—当事人保密特权的其他判例法（1.5）；分析第二巡回上诉法院关于在实体资产出售中律师—当事人保密特权转移的判例法（1.2）；分析第二巡回上诉法院关于第三方在纽约州法转让程序中对文件交付提出异议能力的判例法（.9） 6.20 915.00 5,673.00\n08/08/2023 JPK1 与 A. Luft 就 GTV Media（GTV媒体）/Saraca Media（萨拉卡媒体）及 G Club（G俱乐部）2023年8月11日的书状召开电话会议 0.50 915.00 457.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/08/2023 AEL2 分析 HCHK 对证据开示请求提出的异议和答复，以配合受托人对该等异议和答复作出的回应 0.80 1,625.00 1,300.00\n08/08/2023 AEL2 与 Kroll、D. Barron 就 HCHK 介入方文件通话 0.40 1,625.00 650.00\n08/08/2023 AEL2 分析为何介入方理论不能成立的经济论证 0.80 1,625.00 1,300.00\n08/08/2023 AEL2 为关于介入的状态会议准备听证会笔记 0.30 1,625.00 487.50\n08/08/2023 AEL2 与 J. Kosciewicz（科谢维奇）就 G Club 答辩书中有关响应性和特权的问题通话 0.50 1,625.00 812.50\n08/08/2023 就拟议介入方编制信息表 1.00 815.00 815.00\n08/08/2023 与 Kroll、D. Barron 和 A. Luft 就审阅银行对账单召开会议 0.40 815.00 326.00\n08/08/2023 NAB 与 L. Despins、受让人律师和 D. Barron 就修改临时限制令请求及状态会议策略通话（.4）；为状态会议准备听证会笔记（.3）；审阅对证据开示请求的答复和异议（.3）；就此与 A. Luft 通信（.1） 1.10 1,625.00 1,787.50\n08/09/2023 DEB4 就 HCHK 文件事宜与 L. Despins 通信 0.10 1,320.00 132.00\n08/09/2023 DEB4 与 M. Tsukerman（CS）和 R. Jareck（CS）就 HCHK 后续步骤召开会议 0.60 1,320.00 792.00\n08/09/2023 DEB4 分析 HCHK 文件 0.50 1,320.00 660.00\n08/09/2023 DEB4 就 HCHK 文件事宜与 S. Semaya（DLA）通信 0.20 1,320.00 264.00\n08/09/2023 JPK1 继续起草 G Club 书状的论证部分 3.20 915.00 2,928.00\n08/09/2023 AEL2 审阅未决问题和笔记，为就介入证据开示进行会面协商作准备 0.40 1,625.00 650.00\n08/09/2023 AEL2 概述针对介入方证据开示的异议计划 0.50 1,625.00 812.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 416 of 486\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/09/2023 AEL2 与 HCHK 律师、N. Bassett、W. Farmer（法默）和 P. Linsey（NPM）就 HCHK 对抗程序中有关介入异议的证据开示争议进行会面协商 1.00 1,625.00 1,625.00\n08/09/2023 AEL2 与 W. Farmer 和 N. Bassett 就 HCHK 证据开示强制动议计划召开会议 0.80 1,625.00 1,300.00\n08/09/2023 NAB 审阅拟议介入方对证据开示请求的答复和异议（.2）；与 HCHK 律师、A. Luft 和 W. Farmer 就此通话（1.0）；与 A. Luft 和 W. Farmer 就此后续通话（.8） 2.00 1,625.00 3,250.00\n08/09/2023 WCF 与 HCHK 律师、N. Bassett、A. Luft 和 P. Linsey 就 HCHK 对抗程序中的证据开示争议通话（1.0）；与 A. Luft 和 N. Bassett 就介入动议的证据开示问题进行后续通话（.8）；分析介入问题（.2）；与 L. Miliotes（米利奥特斯）就相关判例法通话（.1） 2.10 1,235.00 2,593.50\n08/10/2023 DEB4 就 HCHK 薪资事宜与 T. Sadler（萨德勒）通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 HCHK 文件事宜与 M. Tsukerman（CS）通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 Gettr（盖特尔）致受让人的信函事宜与 A. Luft 通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就澄清临时限制令的动议与 A. Luft 通信 0.40 1,320.00 528.00\n08/10/2023 DEB4 就澄清临时限制令的动议与 A. Luft 和 N. Bassett 通信（0.3）；分析与此相关的提交材料和文件（0.8） 1.10 1,320.00 1,452.00\n08/10/2023 DEB4 就 HCHK 证据开示事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就移动 HCHK 物品事宜与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/10/2023 DEB4 就审前会议事宜与 A. Luft 通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 HCHK 薪资事宜与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n08/10/2023 JPK1 起草 G Club 答辩书的论证部分 2.40 915.00 2,196.00\n08/10/2023 JPK1 与 A. Luft 就 G Club 答辩书通话 0.80 915.00 732.00\n08/10/2023 JPK1 将 A. Luft 的意见纳入 G Club 答辩书（2.7）；分析第二巡回上诉法院关于对 Rule 45 传票提出异议的判例法（.4）；分析第二巡回上诉法院关于 Kovel Doctrine（科维尔原则）的判例法（.8） 3.90 915.00 3,568.50\n08/10/2023 JPK1 修订 G Club 答辩书中的初步陈述 0.50 915.00 457.50\n08/10/2023 JPK1 起草密封 G Club 书状动议的部分内容 0.70 915.00 640.50\n08/10/2023 AEL2 就 G Club 争议中与 HCHK 文件有关的事实与 R. Jareck（CS）通信 0.50 1,625.00 812.50\n08/10/2023 AEL2 分析并评论 G Club 答辩书草案中的论证 0.50 1,625.00 812.50\n08/10/2023 AEL2 就澄清临时限制令动议的答复与 N. Bassett 和 D. Barron 通信 0.50 1,625.00 812.50\n08/10/2023 AEL2 与 J. Kosciewicz 就 G Club 答辩书通话 0.80 1,625.00 1,300.00\n08/10/2023 AEL2 与 J. Temkin（特姆金）就从 A. DiBattista（迪巴蒂斯塔）处获取证据开示通话 0.30 1,625.00 487.50\n08/10/2023 AEL2 审阅并修订 G Club 异议书状 4.10 1,625.00 6,662.50\n08/10/2023 AEL2 审阅经修订的有关临时限制令的澄清动议 0.20 1,625.00 325.00\n08/11/2023 DEB4 与 E. Sutton（萨顿）就 HCHK 未决问题/任务召开会议 0.30 1,320.00 396.00\n08/11/2023 DEB4 就 HCHK 介入方文件与通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 就 HCHK 文件事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/11/2023 DEB4 就对澄清临时限制令动议的异议与 N. Bassett 和 A. Luft 通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 就 HCHK 薪资事宜与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n08/11/2023 DEB4 就 G Club 特权动议与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n08/11/2023 ECS1 与 D. Barron 就 HCHK 问题/任务清单以及 Cole Schotz（科尔·肖茨）移动 HCHK 物品事宜通话 0.30 1,015.00 304.50\n08/11/2023 JK21 向法院电子提交支持 G Club 文件论点的法律备忘录（0.4）；向法院电子提交密封动议（0.3）；审阅并评论法律备忘录和密封动议的送达（0.2）；电子送达法律备忘录和密封动议（0.2） 1.10 540.00 594.00\n08/11/2023 JPK1 准备 G Club 答辩书的证据附件 0.80 915.00 732.00\n08/11/2023 JPK1 审阅并修订 G Club 答辩书 0.90 915.00 823.50\n08/11/2023 JPK1 起草密封 G Club 书状动议的部分内容（.4）；审阅并修订该动议（.4） 0.80 915.00 732.00\n08/11/2023 JPK1 将 A. Luft 的补充意见纳入 G Club 答辩书 0.70 915.00 640.50\n08/11/2023 JPK1 就 G Club 答辩书与 J. Kuo（郭）通信 0.10 915.00 91.50\n08/11/2023 JPK1 将 L. Despins 对 G Club 答辩书的意见纳入其中 0.30 915.00 274.50\n08/11/2023 JPK1 审阅 N. Bassett 对 G Club 答辩书的修改（.6）；审阅并修订 G Club 书状（.7） 1.30 915.00 1,189.50\n08/11/2023 AEL2 编辑 G Club 书状的修订草案 1.70 1,625.00 2,762.50\n08/11/2023 AEL2 就 G Club 书状的修改及其定稿与 J. Kosciewicz 通信 0.40 1,625.00 650.00\n08/11/2023 审阅拟发送给 Kroll 的 HCHK 介入方公司文件 0.50 815.00 407.50\n08/12/2023 DEB4 准备对澄清临时限制令动议的异议 6.10 1,320.00 8,052.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 419 of 486\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins 50687-00014 发票号：2371618\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/14/2023 DEB4 与 T. Rutherford（拉瑟福德；Pastore（帕斯托雷））就延长答复澄清临时限制令动议期限召开会议 0.20 1,320.00 264.00\n08/14/2023 DEB4 与 P. Linsey（NPM）就延长答复澄清临时限制令动议期限的同意动议召开会议（0.1）；审阅该动议（0.2） 0.30 1,320.00 396.00\n08/14/2023 DEB4 就对澄清临时限制令动议的异议与 S. Maza（马萨）通信 0.50 1,320.00 660.00\n08/14/2023 DEB4 继续准备对澄清临时限制令动议的异议 1.20 1,320.00 1,584.00\n08/14/2023 DEB4 就对澄清临时限制令动议的异议与 A. Luft 通信 0.10 1,320.00 132.00\n08/14/2023 DEB4 与 M. Tsukerman（CS）、R. Jareck（CS）和 E. Sutton 就澄清临时限制令动议及即将处理的 HCHK 事项召开会议 0.60 1,320.00 792.00\n08/14/2023 ECS1 与 D. Barron、M. Tsukerman（Cole Schotz）和 R. Jareck（Cole Schotz）就澄清临时限制令动议及 HCHK 问题/任务通话 0.60 1,015.00 609.00\n08/14/2023 ECS1 审阅延长答复澄清临时限制令动议期限的同意动议 0.10 1,015.00 101.50\n08/14/2023 NAB 就后续步骤及状态会议准备事宜与 A. Luft 和 L. Despins 通信 0.20 1,625.00 325.00\n08/14/2023 WCF 起草有关介入动议及 HCHK 介入方当事人的文件提供和证言录取强制动议（3.4）；分析有关 Rule 26 和 Rule 45 强制动议的权威依据（1.7）；进一步起草有关介入方对证据开示异议的强制动议及拟议命令（1.1） 6.20 1,235.00 7,657.00\n08/15/2023 DEB4 就同意动议与 J. Kuo 通信 0.20 1,320.00 264.00\n08/15/2023 DEB4 与 P. Linsey（NPM）就同意动议召开会议 0.10 1,320.00 132.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/15/2023 DEB4 就澄清TRO的动议与P. Linsey（林赛）（NPM）通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就HCHK事项与P. Paritek（帕里泰克）（Kroll（克罗尔））通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就HCHK证据开示与A. Luft（卢夫特）通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就同意动议与T. Rutherford（拉瑟福德）（Pastore（帕斯托雷））通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 修改同意动议 0.30 1,320.00 396.00\n\n08/15/2023 DEB4 就状态会议与P. Linsey通信 0.10 1,320.00 132.00\n\n08/15/2023 JK21 准备以电子方式提交延长答复澄清TRO动议期限的同意动议（0.2）；以电子方式向法院提交延长答复澄清TRO动议期限的同意动议（0.3）；准备提交关于延长期限动议的送达证明书（0.2）；以电子方式向法院提交延长期限动议（0.3） 1.00 540.00 540.00\n\n08/15/2023 LAD4 分析/评论部分缺席概念 1.40 1,860.00 2,604.00\n\n08/15/2023 AEL2 编辑强制证据开示动议草案 0.90 1,625.00 1,462.50\n\n08/15/2023 AEL2 与W. Farmer（法默）通话，讨论HCHK证据开示 0.40 1,625.00 650.00\n\n08/15/2023 AEL2 审阅并评论为D. Barron（巴伦）提出的介入人主张 0.50 1,625.00 812.50\n\n08/15/2023 AEL2 致电J. Temkin（坦金），讨论DiBattista（迪巴蒂斯塔）证言 0.10 1,625.00 162.50\n\n08/15/2023 AEL2 起草有关听证会介入证据开示的论证 1.90 1,625.00 3,087.50\n\n08/15/2023 NAB 审阅状态会议提纲（.2）；就此与A. Luft通信（.2）；就强制提交动议草案与W. Farmer通信（.2）；就听证会结果与A. Luft通信（.2） 0.80 1,625.00 1,300.00\n\n案号22-50073 文件2256 提交日期10/16/23 登记日期10/16/23 22:05:06 第421页，共486页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号2371618\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/15/2023 WCF 与A. Luft通话，讨论HCHK强制提交文件动议（.4）；审阅并修改强制提交HCHK证据开示文件的动议（.9） 1.30 1,235.00 1,605.50\n\n08/16/2023 DEB4 就HCHK介入人与P. Parizek（帕里泽克）（Kroll）通信（0.2）；就上诉期间中止执行动议与W. Farmer通信（0.1）；就此与D. Skalka（斯卡尔卡）（NPM）通信（0.1）；就规则9019裁定问题与L. Despins通信（0.5）；就案件问题/任务与M. Tsukerman（楚克曼）（CS）通信（0.1） 1.00 1,320.00 1,320.00\n\n08/16/2023 LAD4 与R. Jareck（贾雷克）（Cole Schotz（科尔·肖茨））电话会议，讨论部分和解（.30）；审阅/评论该事项（1.80） 2.10 1,860.00 3,906.00\n\n08/16/2023 AEL2 分析Kroll关于介入人的调查结果 0.80 1,625.00 1,300.00\n\n08/16/2023 AEL2 分析有关拟议介入人出资的数据 0.40 1,625.00 650.00\n\n08/16/2023 AEL2 就HCHK申请上诉许可动议与D. Skalka及D. Barron通信 0.20 1,625.00 325.00\n\n08/16/2023 AEL2 就调查结果与A. Pfeiffer（法伊弗）（Kroll）通信 0.30 1,625.00 487.50\n\n08/17/2023 AEL2 就A. DiBattista律师通话与L. Despins通信 0.10 1,625.00 162.50\n\n08/18/2023 DEB4 就揭开公司面纱问题与S. Maza（马扎）通信 0.50 1,320.00 660.00\n\n08/18/2023 AEL2 就HCHK证据开示计划与N. Bassett（巴西特）通信 0.30 1,625.00 487.50\n\n08/18/2023 AEL2 与拟议HCHK介入人的律师及W. Farmer会面协商，讨论证据开示请求范围 0.70 1,625.00 1,137.50\n\n08/18/2023 AEL2 准备与拟议HCHK介入人律师会面协商的提纲，讨论文件请求范围及证言录取 0.30 1,625.00 487.50\n\n08/18/2023 AEL2 与W. Farmer通话，讨论会面协商后续事项 0.30 1,625.00 487.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/18/2023 WCF 参加与HCHK介入人律师及A. Luft的通话，讨论尚未完成的证据开示（.7）；随后与A. Luft通话，讨论该事项（.3） 1.00 1,235.00 1,235.00\n\n08/21/2023 JPK1 起草对HCHK介入人第一套文件提交请求的答复及异议 1.50 915.00 1,372.50\n\n08/21/2023 AEL2 就与A. DiBattista律师的通话与N. Bassett通信 0.20 1,625.00 325.00\n\n08/21/2023 AEL2 与J. Tempkin（坦普金）通话，讨论A. DiBattista 0.40 1,625.00 650.00\n\n08/21/2023 NAB 与R. Jareck（Cole Schotz）通话，讨论有关中止执行动议及州法院诉讼的协议（.2）；就此与A. Luft通信（.2） 0.40 1,625.00 650.00\n\n08/22/2023 JPK1 继续起草对拟议介入人证据开示的答复及异议（3.5）；就此与N. Bassett通信（.3） 3.80 915.00 3,477.00\n\n08/22/2023 NAB 审阅并修改证据开示答复（.7）；就此与J. Kosciewicz（科谢维奇）通信（.2）；就中止执行动议的协议与对方律师通信（.1） 1.00 1,625.00 1,625.00\n\n08/23/2023 DEB4 就HCHK证据开示与W. Farmer通信 0.10 1,320.00 132.00\n\n08/23/2023 DEB4 与N. Bassett等人就Japan Himalaya上诉撤回事宜通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就HCKH场地后续事项与E. Sutton（萨顿）通信 0.10 1,320.00 132.00\n\n08/23/2023 DEB4 就Holy City Hong Kong与P. Friedman（弗里德曼）（OMM）通信 0.10 1,320.00 132.00\n\n08/23/2023 ECS1 就HCHK搬迁/清算位于3 Columbus Circle的HCHK财产与Cole Schotz通信 0.20 1,015.00 203.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/23/2023 JPK1 将N. Bassett对受托人就拟议介入人证据开示所作答复及异议的意见纳入其中（.6）；进一步审阅并修改该等内容（.4）；就此与N. Bassett通信（.2） 1.20 915.00 1,098.00\n\n08/23/2023 AEL2 审阅有关潜在介入人转账的信息 0.90 1,625.00 1,462.50\n\n08/23/2023 NAB 就证据开示问题与J. Kosciewicz通信（.2）；审阅有关该事项的更新情况（.2） 0.40 1,625.00 650.00\n\n08/24/2023 DEB4 就HCHK银行账户与R. Jareck（CS）通信（0.1）；就此与A. Lomas（洛马斯）（Kroll）通信（0.1）；就HCHK办公室搬迁与E. Sutton通信（0.1）；与N. Bassett、J. Kosciewicz、W. Farmer、E. Sutton及其他人士召开会议，讨论待决及即将进行的证据开示以及相关计划（1.2）；就当事人资格问题与S. Maza通信（0.3）；与其他人士召开会议，讨论HCHK证言录取（0.1）；就Xuebing Wang（王雪冰）与A. Lomas（Kroll）通信（0.1）；就HCHK文件与E. Sutton通信（0.1） 2.10 1,320.00 2,772.00\n\n08/24/2023 ECS1 就HCHK事项、HCHK搬迁/清算位于3 Columbus Circle的HCHK财产以及支付HCHK工资事宜与Cole Schotz通信 0.50 1,015.00 507.50\n\n08/24/2023 ECS1 文件审阅：拟议介入人提交的文件（1.2）；就此准备摘要（.5） 1.70 1,015.00 1,725.50\n\n08/24/2023 ECS1 为HCHK对抗程序中拟议介入人的证言录取准备提纲（3.0）；就此与J. Kosciewicz通信（.1）；与N. Bassett、D. Barron、W. Farmer、J. Kosciewicz及其他人士通话，讨论HCHK证据开示、证言录取及审判准备工作（1.2） 4.30 1,015.00 4,364.50\n\n日期\n\n08/24/2023 姓名缩写\n\nECS1 说明\n\n准备并向HCHK对抗程序中的拟议介入人送达传票（.4）；就此与A. Luft通信 小时\n\n0.50 费率\n\n1,015.00 金额\n\n507.50\n\n08/24/2023 JK21 同上（.1）；审阅并办理向Shin Hsin Yu（余信欣）送达传票和证言录取通知 0.40 540.00 216.00\n\n08/24/2023 JPK1 参加与N. Bassett、D. Barron、E. Sutton、W. Farmer及其他人士的电话会议，讨论HCHK诉讼及证据开示问题/任务清单 1.20 915.00 1,098.00\n\n08/24/2023 AEL2 考虑HCHK证言录取计划/策略（.4）；为此准备问题（1.7） 2.10 1,625.00 3,412.50\n\n08/24/2023 AEL2 通过审阅与即将进行的HCHK证言录取有关的问题及任务，为团队会议做准备 0.80 1,625.00 1,300.00\n\n08/24/2023 AEL2 就介入人证言录取与T. Rutherford通信 0.40 1,625.00 650.00\n\n08/24/2023 与N. Bassett、D. Barron、W. Farmer、J. Kosciewicz及E. Sutton召开会议，讨论HCHK证据开示、证言录取及审判准备工作（1.2）；准备有关该事项的后续说明（.1） 1.30 815.00 1,059.50\n\n08/24/2023 就HCHK证言录取与D. Barron通信（.1）；与D. Barron通话，讨论该事项（.1） 0.20 815.00 163.00\n\n08/24/2023 NAB 审阅与介入动议有关的证据开示中提交的文件及相关材料（.5）；与W. Farmer、D. Barron、J. Kosciewicz、E. Sutton及其他人士通话，讨论该事项（1.2） 1.70 1,625.00 2,762.50\n\n08/24/2023 WCF 与N. Bassett、D. Barron、J. Kosciewicz、E. Sutton及其他人士通话，讨论HCHK待决及即将进行的证据开示和证言录取 1.20 1,235.00 1,482.00\n\n案号22-50073 文件2256 提交日期10/16/23 登记日期10/16/23 22:05:06 第425页，共486页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号2371618\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/25/2023 DEB4 与R. Jareck（CS）召开会议，讨论HCHK账户（0.3）；就缺席动议与L. Despins通信（0.1）；就此与R. Jareck（CS）通信（0.2）；就诉讼问题与A. Luft通信（0.4）；就Taurus/HCHK关联与L. Despins通信（0.1）；就此与A. Lomas（Kroll）通信（0.1）；就Holy City律师的电子邮件与L. Despins及A. Luft通信（0.1） 1.30 1,320.00 1,716.00\n\n08/25/2023 ECS1 就HCHK对抗程序中规则9019裁定的上诉与N. Bassett及D. Barron通信 0.20 1,015.00 203.00\n\n08/25/2023 JPK1 审阅由他人提供的HCHK拟议介入人情况说明表 0.30 915.00 274.50\n\n08/25/2023 NAB 就HCHK对抗程序问题与L. Despins通信 0.30 1,625.00 487.50\n\n08/26/2023 审阅传票及起诉书的送达证明书以及被告答辩期限 0.30 815.00 244.50\n\n08/26/2023 NAB 起草与对方律师有关未答辩而缺席的电子邮件（.2）；审阅与此相关的法律依据（.3）；就此与L. Despins通信（.1）；审阅Kroll有关HCHK资金追踪问题的电子邮件（.4） 1.00 1,625.00 1,625.00\n\n08/27/2023 DEB4 与L. Despins及其他人士就线人信息通信（0.1）；就场地问题与E. Sutton通信（0.1） 0.20 1,320.00 264.00\n\n08/27/2023 ECS1 就HCHK实体以及将财产从其租赁场地迁出事宜与L. Despins及D. Barron通信 0.20 1,015.00 203.00\n\n08/27/2023 NAB 就答辩期限与对方律师通信 0.10 1,625.00 162.50\n\n案号22-50073 文件2256 提交日期10/16/23 登记日期10/16/23 22:05:06 第426页，共486页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00014 发票编号2371618\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/28/2023 DEB4 就介入方文件出示事宜与 L. Despins（吕克·德斯潘斯）、J. Kosciewicz（乔恩·P·科谢维奇）、E. Sutton（埃兹拉·C·萨顿）、、N. Bassett（尼古拉斯·A·巴塞特）及 A. Luft（阿维·E·卢夫特）举行会议（0.9）；就与 HCHK 证词采集及文件有关的问题/任务清单举行会议（0.5）；就 Japan Himalaya 上诉撤回事宜与 L. Despins 往来函件（0.2） 1.60 1,320.00 2,112.00\n\n08/28/2023 DEB4 就银行文件事宜与 R. Jareck 往来函件 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就 HCHK 贷款文件事宜与 E. Sutton 往来函件 0.20 1,320.00 264.00\n\n08/28/2023 DEB4 就延长提交答辩截止期限的动议事宜与 N. Bassett、A. Luft 及 L. Despins 往来函件 0.20 1,320.00 264.00\n\n08/28/2023 ECS1 审阅拟议介入方出示的文件（2.7）；编写关于该等文件的摘要（.5）；就该等文件与 L. Despins、N. Bassett、A. Luft、D. Barron（道格拉斯·E·巴伦）、及 J. Kosciewicz 通话（.9）；进一步分析拟议介入方的文件出示（1.3）；编制分析拟议介入方出示文件的图表（1.5）；就同一事项与 N. Bassett 及 A. Luft 往来函件（.3） 7.20 1,015.00 7,308.00\n\n08/28/2023 JPK1 就 HCHK 证据开示答复及异议事宜与 N. Bassett 往来函件 0.10 915.00 91.50\n\n08/28/2023 JPK1 就 HCHK 拟议介入方及其文件出示事宜，与 L. Despins、N. Bassett、D. Barron、A. Luft、及 E. Sutton 参加电话会议 0.90 915.00 823.50\n\n08/28/2023 LAD4 与 S. Sarnoff（OMM）电话沟通：HCHK 最新情况（.40）；与 A. Luft 电话沟通同一事项（.20）；与 A. Luft、E. Sutton、、D. Barron、N. Bassett、J. Kosciewicz 电话沟通：HCHK 文件及策略（.90）；审阅文件（.70）；就缺席事宜的策略进行分析/提出意见（1.50） 3.70 1,860.00 6,882.00\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 427 页，共 486 页\n\n日期 首字母 说明 小时 费率 金额\n\n08/28/2023 AEL2 审阅有关 HCHK 介入方转让的文件（2.3）；分析由此产生的问题（.4） 2.70 1,625.00 4,387.50\n\n08/28/2023 AEL2 与 L. Despins 通话，了解 HCHK 最新情况（.2）；与 D. Barron、L. Despins、N. Bassett、E. Sutton、J. Kosciewicz 就 HCHK 文件举行会议（.90） 1.10 1,625.00 1,787.50\n\n08/28/2023 就 HCHK 介入方文件出示事宜，与 L. Despins、N. Bassett、A. Luft、D. Barron、E. Sutton 及 J. Kosciewicz 举行会议 0.90 815.00 733.50\n\n08/28/2023 在 Relativity 上审阅 HCHK 介入方出示的文件 0.20 815.00 163.00\n\n08/28/2023 与就其在 Kwok（郭文贵）组织及 HCHK 中的角色进行电话沟通 1.60 815.00 1,304.00\n\n08/28/2023 与 D. Barron 就 HCHK 证词采集及文件举行会议 0.50 815.00 407.50\n\n08/28/2023 审阅举报人提供的文件 1.20 815.00 978.00\n\n08/28/2023 编写关于与就其在 HCHK 中角色的电话沟通备忘录 0.90 815.00 733.50\n\n08/28/2023 NAB 就 HCHK 文件分析、诉讼策略及证词采集准备事宜，与 L. Despins、A. Luft、D. Barron、E. Sutton、及 J. Kosciewicz 通话（.9）；分析在证据开示中出示的文件（1.7）；就同一事项与 E. Sutton 往来函件（.3）；审阅对文件请求的答复及异议草案（.5）；为准备证词采集，审阅证据开示文件及某些提交材料（1.4） 4.80 1,625.00 7,800.00\n\n08/29/2023 DEB4 就 Cole Schotz 提供的 HCHK 文件事宜与 L. Despins 往来函件（0.2）；就延长时间动议事宜与 P. Linsey（NPM）往来函件（0.10）；就 Holy City 文件事宜与往来函件（0.1）；就证据开示问题与 A. Luft 举行会议（0.3） 0.70 1,320.00 924.00\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 428 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘斯） 50687-00014 发票编号 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/29/2023 ECS1 为 HCHK 对抗程序中拟议介入方的证词采集编制提纲（1.9）；就同一事项与 D. Barron 往来函件（.1）；就同一事项与往来函件（.1）；就同一事项与 D. Barron 及往来函件（.1） 2.20 1,015.00 2,233.00\n\n08/29/2023 ECS1 审阅 HCHK 对抗程序中拟议介入方律师就其证据开示义务发出的函件（.1）；就同一事项与 N. Bassett 及 W. Farmer（威尔·C·法默）往来函件（.1） 0.20 1,015.00 203.00\n\n08/29/2023 ECS1 为 HCHK 对抗程序中拟议介入方的证词采集准备文件及证物 0.50 1,015.00 507.50\n\n08/29/2023 ECS1 审阅拟议介入方出示的文件（.2）；就同一事项与 N. Bassett 往来函件（.2） 0.40 1,015.00 406.00\n\n08/29/2023 JPK1 审阅并修订受托人对拟议介入方证据开示的答复及异议（.4）；审阅并就向对方律师送达该等文件提出意见（.2） 0.60 915.00 549.00\n\n08/29/2023 JPK1 就 HCHK 文件出示事宜与 S. Phan（UnitedLex）往来函件 0.20 915.00 183.00\n\n08/29/2023 JPK1 审阅 Pastore LLC 致受托人的、日期为 August 29, 2023 的函件 0.10 915.00 91.50\n\n08/29/2023 AEL2 就即将进行的证据开示与 D. Barron 通话（.3）；审阅与此相关的介入方问题（.2） 0.50 1,625.00 812.50\n\n08/29/2023 就 HCHK 介入方文件出示事宜与 D. Barron 往来函件 0.20 815.00 163.00\n\n08/29/2023 审阅 HCHK 介入方出示的文件 1.40 815.00 1,141.00\n\n08/29/2023 就 HCHK 证词采集准备事宜与 E. Sutton 往来函件 0.20 815.00 163.00\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 429 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘斯） 50687-00014 发票编号 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/29/2023 NAB 进一步审阅 HCHK 证据开示文件及 E. Sutton 编写的该等文件摘要（.4）；就同一事项与 E. Sutton 往来函件（.1）；就 HCHK 证据开示问题及证词采集准备事宜与 A. Luft 通话（.4）；就介入方文件出示事宜与 W. Farmer 往来函件（.2）；审阅介入方律师就同一事项发出的函件（.1） 1.20 1,625.00 1,950.00\n\n08/29/2023 WCF 就证据开示答复及异议事宜与 T. Rutherford 通话 0.20 1,235.00 247.00\n\n08/30/2023 DM26 为 HCHK 证词采集准备文件（.4）；就同一事项向 E. Sutton 发送电子邮件（.2） 0.60 540.00 324.00\n\n08/30/2023 DEB4 就证词采集事宜与 J. Kosciewicz 往来函件（0.1）；就同一事项与 A. Luft 往来函件（0.1）；就同一事项与 N. Bassett 往来函件（0.1）；就据称的 HCHK 债权人代表事宜与 L. Despins 往来函件（0.1） 0.40 1,320.00 528.00\n\n08/30/2023 ECS1 为 HCHK 对抗程序中拟议介入方的证词采集准备文件及证物 0.40 1,015.00 406.00\n\n08/30/2023 ECS1 为 HCHK 对抗程序中拟议介入方的证词采集编制证词提纲（4.1）；就同一事项与 D. Barron 往来函件（.1）；就同一事项与往来函件（.1）；就同一事项与 D. Barron 及往来函件（.3） 4.60 1,015.00 4,669.00\n\n08/30/2023 ECS1 分析关于 Second Circuit（第二巡回区）贷款重新定性标准的判例法 1.20 1,015.00 1,218.00\n\n08/30/2023 ECS1 审阅 HCHK 对抗程序中拟议介入方出示的文件（.5）；就同一事项与 J. Kosciewicz 通话（.2） 0.70 1,015.00 710.50\n\n08/30/2023 JK21 研究贷款重新定性 0.90 540.00 486.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/30/2023 JPK1 就 HCHK 文件出示事宜与 E. Sutton 往来函件（.1）；就同一事项与 E. Sutton 通话（.2） 0.30 915.00 274.50\n\n08/30/2023 JPK1 审阅受让人提供的 HCHK 文件，以确定其对拟议介入方文件出示请求的相关性（1.5）；就文件出示事宜与 S. Phan（UnitedLex）往来函件（.3） 1.80 915.00 1,647.00\n\n08/30/2023 AEL2 分析请求的证据开示期限截止点 0.40 1,625.00 650.00\n\n08/30/2023 审阅举报人提供的文件 4.80 815.00 3,912.00\n\n08/30/2023 就 HCHK 相关文件事宜与举报人往来函件 0.20 815.00 163.00\n\n08/30/2023 NAB 就 HCHK 介入方证据开示问题与 A. Luft 往来函件（.2）；编制证词采集策略及议题（.7）；就 HCHK 文件出示事宜与 J. Kosciewicz 往来函件（.2） 1.10 1,625.00 1,787.50\n\n08/31/2023 DEB4 就 G Club 问题与 J. Kosciewicz 往来函件（0.1）；就转让文件事宜与 P. Linsey（NPM）往来函件（0.2） 0.30 1,320.00 396.00\n\n08/31/2023 DEB4 就延长提交答辩期限的动议事宜与 P. Linsey（NPM）往来函件 0.10 1,320.00 132.00\n\n08/31/2023 ECS1 继续为 HCHK 对抗程序中拟议介入方的证词采集编制证词提纲（3.7）；就同一事项与往来函件（.1）；就同一事项与 D. Barron 往来函件（.1） 3.90 1,015.00 3,958.50\n\n08/31/2023 ECS1 为准备 HCHK 对抗程序中拟议介入方的证词采集，审阅证据开示文件及某些提交材料 0.70 1,015.00 710.50\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 431 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘斯） 50687-00014 发票编号 2371618\n\n日期 首字母 说明 小时 费率 金额\n\n08/31/2023 JPK1 就 G Club 事宜与 A. Luft 往来函件（.2）；就同一事项与 D. Barron 往来函件（.1） 0.30 915.00 274.50\n\n08/31/2023 JPK1 审阅介入动议（.7）；审阅拟议介入方文件（1.2）；起草 1332156 B.C. 证词提纲的部分内容（1.8） 3.70 915.00 3,385.50\n\n08/31/2023 AEL2 就证词采集策略事宜与 N. Bassett 往来函件 0.40 1,625.00 650.00\n\n08/31/2023 在 Relativity 上审阅 GWGOPNZ 出示的文件 0.20 815.00 163.00\n\n08/31/2023 审阅 Kwok（郭文贵）关于农场贷款计划及 HCHK 贷款协议的直播 1.80 815.00 1,467.00\n\n08/31/2023 审阅举报人提供的有关 HCHK 实体的文件 0.20 815.00 163.00\n\n08/31/2023 NAB 就对延长答辩时间动议的答复事宜与 P. Linsey（NPM）往来函件（.2）；分析即将进行的证词采集及相关证据开示的法律问题和议题（.5） 0.70 1,625.00 1,137.50\n\n小计： B191 一般诉讼 222.80 271,844.50\n\nB195 非工作旅行\n\n08/15/2023 LAD4 往返 Bridgeport 参加听证会的旅行（按 1/2 费率计费） 0.90 930.00 837.00\n\n08/15/2023 AEL2 Bridgeport 法院听证会后从法院前往 NY 的旅行（按 1/2 费率计费） 2.20 812.50 1,787.50\n\n小计：B195 非工作旅行 3.10 2,624.50\n\n合计 236.20 292,092.50\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘斯） 50687-00014 发票编号 2371618\n\n计时人员摘要\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘斯） 合伙人 14.30 1,860.00 26,598.00\n\nLAD4 Luc A. Despins（吕克·A·德斯潘斯） 合伙人 0.90 930.00 837.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 21.90 1,625.00 35,587.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 42.60 1,625.00 69,225.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 2.20 812.50 1,787.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 34.20 1,320.00 45,144.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 13.10 1,235.00 16,178.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 31.20 1,015.00 31,668.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 45.00 915.00 41,175.00\n\n律师 26.40 815.00 21,516.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 3.80 540.00 2,052.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.60 540.00 324.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n08/10/2023 复印费（彩色） 360.00 0.20 72.00\n\n08/10/2023 Lexis/在线检索 31.99\n\n08/14/2023 计算机检索（其他） 11.52\n\n08/17/2023 计算机检索（其他） 1.26\n\n08/23/2023 计算机检索（其他） 2.43\n\n08/24/2023 计算机检索（其他） 0.09\n\n08/25/2023 供应商费用 - Mitsui Sumitomo Card，发票编号 3616087-2，日期为 08/25/23，Japan Himalaya League KK 的公司登记副本，由 NY Office 的请求 2.32\n\n08/27/2023 Lexis/在线检索 33.33\n\n08/30/2023 Lexis/在线检索 223.90\n\n08/30/2023 Lexis/在线检索 66.67\n\n08/30/2023 Westlaw 24.77\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 433 页，共 486 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘斯） 第 25 页\n\nKwok（郭文贵）\n\n50687-00014\n\n发票编号 2371618\n\n已发生并垫付费用合计 \\$470.28\n\n本期费用和成本 \\$292,562.78\n\n应付余额合计 - 收到即付 \\$292,562.78\n\n案件 22-50073 文书 2256 于 10/16/23 提交 于 10/16/23 22:05:06 登记 第 434 页，共 486 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371619\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要单\n提存之诉对抗程序\n\nPH LLP 客户/事项编号：50687-00015 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $792.00\n\n本期应付费用及成本 $792.00\n\n应付余额合计——见票即付 $792.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 435 页，共 486 页\n\n保罗·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371619\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n提存之诉对抗程序\n\nPH LLP 客户/事项编号：50687-00015 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $792.00\n\n本期应付费用及成本 $792.00\n\n应付余额合计——见票即付 $792.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 436 页，共 486 页\n\nPAUL\n\nHASTINGS\n\n保罗·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins September 18, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371619\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\n提存之诉对抗程序 $792.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n08/01/2023 NAB (.3) 就审前会议与 P. Linsey（P. 林赛）（NPM）通信 (.1)；审阅\n有关同一事项的拟提交文件 (.1)；进一步\n就同一事项与 P. Linsey 通信 0.30 1,625.00 487.50\n08/10/2023\nECS1\n书状 准备致 A. Luft（A. 卢夫特）的电子邮件，涉及 HK\nUSA 的提存之诉及简易判决 0.30 1,015.00 304.50\n小计：B191 一般诉讼 0.60 792.00\n\n合计 0.60 792.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.30 1,625.00 487.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.30 1,015.00 304.50\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 437 页，共 486 页\n\n郭文贵案件中的第11章受托人 Luc Despins 第 2 页\n\n郭文贵\n50687-00015\n发票编号：2371619\n\n本期费用及成本 $792.00\n\n应付余额合计——见票即付 $792.00\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 438 页，共 486 页\n\n保罗·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371620\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要单\n\nMei Guo（郭梅）对抗程序 PH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $53,653.50\n\n本期应付费用及成本 $53,653.50\n\n应付余额合计——见票即付 $53,653.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 439 页，共 486 页\n\n保罗·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371620\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n郭梅对抗程序 PH LLP 客户/事项编号：50687-00016\n\nLuc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 $53,653.50\n\n本期应付费用及成本 $53,653.50\n\n应付余额合计——见票即付 $53,653.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 440 页，共 486 页\n\n保罗·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins September 18, 2023\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371620\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间已提供的专业服务\n郭梅对抗程序 $53,653.50\n\n日期 首字母 说明 小时 费率 金额\n\nB191\n一般诉讼\n08/01/2023 DEB4 就郭梅\n证据开示问题与 A. Luft 通信 0.30 1,320.00 396.00\n08/03/2023 AEL2 审阅被告送达的传票 0.40 1,625.00 650.00\n08/04/2023 AEL2 就其收到的被告传票与 K. Kearny（K. 卡尼）通信 0.10 1,625.00 162.50\n08/07/2023 AEL2 就 Williams & Connolly（威廉斯与康诺利律师事务所）收到的传票与 M. Keeley（M. 基利）通话 0.40 1,625.00 650.00\n08/07/2023 AEL2 就特权\n问题及证言与 N. Bassett 通信 0.30 1,625.00 487.50\n08/07/2023 AEL2 分析被告传票的特权及\n回应性问题 1.10 1,625.00 1,787.50\n08/07/2023 AEL2 分析 Y. Wang（Y. 王）的代理\n对 M. Guo 的代理产生的影响 0.50 1,625.00 812.50\n08/09/2023 AEL2 分析问题并准备与\n郭梅律师进行会谈所需的笔记 (.2)；与\n郭梅律师及 N.\nBassett、P. Linsey 就剩余诉求及\n初步禁令进行会谈 (.8) 1.00 1,625.00 1,625.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 登记于 10/16/23 22:05:06 第 441 页，共 486 页\n\n日期 首字母 说明 小时 费率 金额\n\n08/09/2023 AEL2 就初步\n禁令及调卷令问题与 N. Bassett 通话 0.40 1,625.00 650.00\n08/09/2023 NAB 就禁令问题、\n调卷令问题及审前会议，与 J. Moriarty（J. 莫里亚蒂）（Zeisler）、L. Vartan（L. 瓦尔坦）\n（CSG）、A. Romney（A. 罗姆尼）（Zeisler）、A. Luft 及 P.\nLinsey（NPM）通话\n(.8)；就同一事项与 A. Luft 后续通话\n(.4)；就同一事项与 P. Linsey 后续通话\n(.2)；就同一事项与 L.\nDespins 通信 (.1) 1.50 1,625.00 2,437.50\n08/14/2023 AEL2 起草关于提存之诉\n及简易判决请求的庭审论证 3.40 1,625.00 5,525.00\n08/15/2023 AEL2 就其收到的传票致电 K. Kearney（K. 卡尼） 0.10 1,625.00 162.50\n08/18/2023 审阅郭梅提交的纳税申报表 0.30 815.00 244.50\n08/22/2023 JK21 审阅并管理向 Dooley 法官（杜利法官）送达\n被上诉人的法律备忘录\n及附录 0.60 540.00 324.00\n08/23/2023 DEB4 就简易判决动议与 N. Bassett 及 A. Luft\n通信 0.10 1,320.00 132.00\n08/23/2023 DEB4 就 Williams and Connolly 文件审阅事宜与 W. Farmer（W. 法默）\n通信 0.10 1,320.00 132.00\n08/24/2023 DEB4 就审阅 Williams and Connolly\n文件与 W. Farmer 通信\n(0.1)；就质询书\n答复与 J. Kosciewicz（J. 科谢维奇）会谈\n(0.8) 0.90 1,320.00 1,188.00\n08/24/2023 JK21 就郭梅密封起诉状与 J. Kosciewicz 通信 0.20 540.00 108.00\n08/24/2023 JPK1 起草对 M. Guo 质询书的答复 1.70 915.00 1,555.50\n08/24/2023 JPK1 就受托人对郭梅证据开示的\n答复与 D. Barron（D. 巴伦）通信\n(.5)；就同一事项与 D. Barron 会谈\n(.8) 1.30 915.00 1,189.50\n08/25/2023 JPK1 继续起草对郭梅向\n受托人提出的第一套质询书的答复及异议 2.20 915.00 2,013.00\n\n日期 首字母 说明 小时 费率 金额\n\n08/27/2023 JPK1 进一步起草对 Mei Guo（郭美）向受托人提出的第一套书面质询的答复 2.90 915.00 2,653.50\n08/28/2023 DEB4 就 Mei Guo 向受托人提出的书面质询与 N. Bassett（N. 巴塞特）通信 0.10 1,320.00 132.00\n08/28/2023 JPK1 审阅并修订对 Mei Guo 向受托人提出的第一套书面质询的答复及异议（.8）；就同一事项与 N. Bassett 通信（.1） 0.90 915.00 823.50\n08/28/2023 JPK1 起草对 Mei Guo 向受托人提出的第一套文件出示请求的答复及异议 5.80 915.00 5,307.00\n08/28/2023 NAB 审阅并修订书面质询答复草案（.6）；就同一事项与 J. Kosciewicz（J. 科谢维奇）通信（.1） 0.70 1,625.00 1,137.50\n08/29/2023 DEB4 分析书面质询草案（0.8）；就起诉书与 N. Bassett 会议（0.2） 1.00 1,320.00 1,320.00\n08/29/2023 JPK1 起草对 Mei Guo 向受托人提出的文件出示请求的答复及异议（1.3）；审阅并修订同一事项（1.4）；就同一事项与 N. Bassett 通信（.1） 2.80 915.00 2,562.00\n08/29/2023 JPK1 就 Mei Guo 的证据开示事宜与 D. Barron（D. 巴伦）通信 0.20 915.00 183.00\n08/29/2023 JPK1 准备对 Mei Guo 的书面质询的答复及异议 2.50 915.00 2,287.50\n08/29/2023 AEL2 分析证据开示问题，为与 A. Romney（A. 罗姆尼）的会谈作准备（.4）；与 A. Romney 和 N. Bassett 就证据开示异议及第三方传票进行会谈（.6） 1.00 1,625.00 1,625.00\n08/29/2023 NAB 进一步审阅书面质询答复草案（.4）；就起诉书问题与 D. Barron 通话（.2）；就同一事项与 A. Luft（A. 卢夫特）通信（.1）；就证据开示问题与 A. Luft、A. Romney（Zeisler（蔡斯勒））通话（.6） 1.30 1,625.00 2,112.50\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 443 页，共 486 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第11章）受托人 50687-00016 发票编号 2371620\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/30/2023 DEB4 就对 Mei Guo 的书面质询的答复及异议与 J. Kosciewicz 会议 1.10 1,320.00 1,452.00\n08/30/2023 JPK1 将 A. Luft 的意见纳入对 Mei Guo 的文件出示请求的答复及异议中（1.8）；将 A. Luft 的意见纳入对 Mei Guo 的书面质询的答复及异议中（1.6）；就同一事项与对方律师通信（.2） 3.60 915.00 3,294.00\n08/30/2023 JPK1 Guo 证据开示 就对 Mei 的答复及异议与 D. Barron 进行电话会议 1.10 915.00 1,006.50\n08/30/2023 AEL2 审阅并修订文件出示请求答复 1.30 1,625.00 2,112.50\n08/30/2023 AEL2 审阅并修订书面质询答复 2.10 1,625.00 3,412.50\n小计： B191 一般诉讼 45.30 53,653.50\n合计 45.30 53,653.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 3.50 1,625.00\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 12.10 1,625.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 3.60 1,320.00\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 25.00 915.00 22,875.00\n律师 0.30 815.00 244.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.80 540.00 432.00\n\n本期费用和成本 \\$53,653.50\n\n应付余额总额—收到即付 \\$53,653.50\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 444 页，共 486 页\n\nPAUL HASTINGS LLP（保尔·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371621\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins（吕克·A. 德斯潘）\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$95,988.75\n\n已发生及垫付的成本 488.48\n\n本期应付费用和成本 \\$96,477.23\n应付余额总额—收到即付 \\$96,477.23\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 445 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371621\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017 Luc A. Despins\n\n截至 August 31, 2023 期间提供专业服务的法律费用 \\$95,988.75\n\n已发生及垫付的成本 488.48\n\n本期应付费用和成本 \\$96,477.23\n应付余额总额—收到即付 \\$96,477.23\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok\n案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166\n收件人：Luc Despins September 18, 2023\n请注明\n发票编号：2371621\nPH LLP 税务识别号：95-2209675\n\n已提供的专业服务\n截至 August 31, 2023 期间\nHK USA 对抗程序 \\$95,988.75\n日期 姓名首字母 说明 小时 费率 金额\nB155 法院听证\n08/15/2023 AEL2 参加关于 HK USA 及简易判决请求的听证 2.50 1,625.00 4,062.50\n小计： B155 法院听证 2.50 4,062.50\nB191 一般诉讼\n08/01/2023 DEB4 分析对有关 HK USA 简易判决的请求的答复（.2）；就 HK USA 简易判决与 A. Luft 会议（.3） 0.50 1,320.00 660.00\n08/01/2023 AEL2 就起诉书中第 3 至 5 项请求的答复与 D. Barron 会面 0.30 1,625.00 487.50\n08/01/2023 NAB 就上诉问题与 P. Linsey（NPM）通信（.2）；就初步禁令申请与 A. Luft 通信（.1） 0.30 1,625.00 487.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/04/2023 NAB 就初步禁令问题与 L. Despins 通信（.1）；就同一事项与 J. Moriarty（Zeisler）通信（.1） 0.20 1,625.00 325.00\n08/06/2023 NAB 审阅上诉状（1.0）；就同一事项与 W. Farmer（W. 法默）通信（.1）；分析答辩状的依据（.4） 1.50 1,625.00 2,437.50\n08/07/2023 DEB4 就上诉状与 N. Bassett 通信 0.50 1,320.00 660.00\n08/07/2023 KC27 就论证上诉图表与 W. Farmer 通话（.2）；审阅上诉人的上诉状（.8） 1.00 915.00 915.00\n08/07/2023 LAD4 审阅上诉人的上诉状（1.10）；概述答辩要点（.80） 1.90 1,860.00 3,534.00\n08/07/2023 AEL2 审阅有关 Guo 为上诉使用游艇的证据 0.70 1,625.00 1,137.50\n08/07/2023 NAB 分析上诉问题（1.1）；进一步审阅上诉开篇状（.4）；就同一事项与 D. Barron 通信（.1）；就同一事项与 S. Sarnoff（OMM）和 E. Grossman（OMM）通信（.2） 1.80 1,625.00 2,925.00\n08/07/2023 WCF 就 HK USA 上诉与 K. Catalano（K. 卡塔拉诺）通话（.2）；分析上诉人的简易判决上诉状，以准备受托人的答辩状（1.9） 2.10 1,235.00 2,593.50\n08/08/2023 KC27 准备论证上诉图表 1.80 915.00 1,647.00\n08/08/2023 NAB 分析简易判决命令的上诉策略（.4）；就同一事项与 S. Sarnoff（OMM）、E. Grossman（OMM）及 W. Farmer 通话（.6） 1.00 1,625.00 1,625.00\n08/08/2023 WCF 就简易判决命令的上诉策略与 S. Sarnoff、E. Grossman（OMM）和 N. Bassett 通话 0.60 1,235.00 741.00\n08/14/2023 DEB4 就 HK USA 听证与 A. Luft 通信 0.10 1,320.00 132.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 448 页，共 486 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00017 发票编号 2371621\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/14/2023 WCF 起草有关 HK USA 状态会议的发言要点（.2）；审阅有关同一事项的案件案卷、通信和诉状（.2） 0.40 1,235.00 494.00\n08/15/2023 AEL2 审阅提交文件，并为关于提存之诉及简易判决请求的听证准备笔记（1.0）；就同一事项与 N. Bassett 通话（.1） 1.10 1,625.00 1,787.50\n08/15/2023 AEL2 就听证摘要与 N. Bassett 通信 0.40 1,625.00 650.00\n08/15/2023 NAB 审阅状态会议提纲（.1）；就同一事项与 A. Luft 通话（.1） 0.20 1,625.00 325.00\n08/17/2023 KC27 为上诉状准备论证图表（2.2）；就同一事项与 W. Farmer 通信（.1） 2.30 915.00 2,104.50\n08/22/2023 ECS1 审阅并评论向地区法院送达上诉状及附录事宜 0.20 1,015.00 203.00\n08/22/2023 NAB 就 HK USA 简易判决命令上诉中的上诉状与 W. Farmer 通话（.3）；为同一事项准备提纲（.2） 0.50 1,625.00 812.50\n08/22/2023 WCF 分析有关 HK USA 简易判决上诉中被上诉人答辩状的依据（2.4）；就同一事项与 N. Bassett 通话（.3）；起草关于禁止反言简易判决命令的合并被上诉人答辩状（3.6）；起草关于另我简易判决命令的合并被上诉人答辩状（2.6） 8.90 1,235.00 10,991.50\n08/23/2023 NAB 审阅并修订 HK USA 上诉状（.9）；起草其部分内容（1.3）；分析与其有关的判例法（.9） 3.10 1,625.00 5,037.50\n08/23/2023 WCF 分析有关 HK USA 简易判决上诉中被上诉人答辩状的诉状和案卷项目 1.10 1,235.00 1,358.50\n08/24/2023 NAB 审阅并修订上诉状草案（.9）；就同一事项与 W. Farmer 通信（.1） 1.00 1,625.00 1,625.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 449 页，共 486 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00017 发票编号 2371621\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/25/2023 WCF 就起草 HK USA（美国HK公司）简易判决上诉书状事宜与 P. Linsey（P. 林赛）（NPM）通话 0.40 1,235.00 494.00\n\n08/27/2023 WCF 分析有关法人人格混同及 Delaware law（特拉华州法）的法律依据 (1.3)；继续起草有关第一项和第二项准许部分简易判决命令的被上诉人书状 (1.6) 2.90 1,235.00 3,581.50\n\n08/28/2023 NAB 就 HK USA 上诉书状事宜与 P. Linsey（P. 林赛）（NPM）通话 (.3)；起草该书状的部分内容 (.5) 0.80 1,625.00 1,300.00\n\n08/28/2023 WCF 起草有关案件陈述及就法人人格混同主张作出的部分简易判决命令的合并上诉书状 (4.2)；分析有关法人人格混同情形下欺诈分析的法律依据 (1.2)；起草有关论证摘要、引言及争点排除的上诉书状 (3.3) 8.70 1,235.00 10,744.50\n\n08/29/2023 NAB 审阅并修订 HK USA 上诉书状草案 (2.5)；分析与此相关的判例法 (1.1)；就此与 W. Farmer（W. 法默）通信 (.7)；进一步修订上诉书状草案 (1.2) 5.50 1,625.00 8,937.50\n\n08/29/2023 WCF 起草 HK USA 简易判决上诉书状的部分内容 (2.1)；分析与此相关的法律依据 (.6) 2.70 1,235.00 3,334.50\n\n08/30/2023 NAB 审阅并修订上诉书状草案 (1.8)；分析与此相关的法律依据 (.9)；审阅与此相关的案卷证据和诉状 (.7)；就此及上诉问题与 W. Farmer（W. 法默）通信 (.6)；就此与 W. Farmer（W. 法默）通话 (.3) 4.30 1,625.00 6,987.50\n\n08/30/2023 WCF 分析有关上诉权及争点排除的法律依据 (1.1)；就此与 N. Bassett（N. 巴塞特）通话 (.3)；起草 HK USA 上诉书状的部分内容 (2.5) 3.90 1,235.00 4,816.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 450 页，共 486 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/31/2023 KC27 审阅被上诉人书状草案 (.8)；就此与 W. Farmer（W. 法默）通信 (.1)；就此与 N. Bassett（N. 巴塞特）通信 (.1) 1.00 915.00 915.00\n\n08/31/2023 NAB 起草上诉书状的部分内容 (1.8)；就此与 K. Catalano（K. 卡塔拉诺）通信 (.2) 2.00 1,625.00 3,250.00\n\n小计： B191 一般诉讼 65.70 90,057.50\n\nB195 非工作时间差旅\n\n08/15/2023 AEL2 从 NY 前往 CT Bridgeport（布里奇波特）参加听证会的差旅（按 1/2 费率计费） 2.30 812.50 1,868.75\n\n小计： B195 非工作时间差旅 2.30 1,868.75\n\n合计 70.50 95,988.75\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 1.90 1,860.00 3,534.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 22.20 1,625.00 36,075.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 5.00 1,625.00 8,125.00\n\nAEL2 Luft, Avi E. 顾问律师 2.30 812.50 1,868.75\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.10 1,320.00 1,452.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 31.70 1,235.00 39,149.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.20 1,015.00 203.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 6.10 915.00 5,581.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 451 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 第 6 页\n\n50687-00017\n\n发票编号 2371621\n\n已发生并预付的费用\n\n日期 说明 数量 费率 金额\n\n08/22/2023 Lexis/On Line Search（Lexis/在线检索） 33.33\n\n08/22/2023 Westlaw（西方法律数据库） 155.15\n\n08/28/2023 Lexis/On Line Search 300.00\n\n已发生并预付的费用合计 \\$488.48\n\n当期费用和成本 \\$96,477.23\n\n应付余额合计——收讫即付 \\$96,477.23\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 452 页，共 486 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371622\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\nBravo Luck Adversary Proceeding（Bravo Luck 对抗程序）\n\nPH LLP 客户/事项编号：50687-00018 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 \\$6,652.00\n\n当期应付费用和成本 \\$6,652.00\n\n应付余额合计——收讫即付 \\$6,652.00\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示变更，通过电话 213-683-5045 联系 Teri Goffredo（特丽·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 453 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371622\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nBravo Luck Adversary Proceeding\n\nPH LLP 客户/事项编号：50687-00018 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 \\$6,652.00\n\n当期应付费用和成本 \\$6,652.00\n\n应付余额合计——收讫即付 \\$6,652.00\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示变更，通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 454 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee September 18, 2023\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2371622\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2023 期间所提供的专业服务\n\nBravo Luck Adversary Proceeding \\$6,652.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n08/01/2023 NAB 就和解谈判事宜与 F. Lawall（F. 拉沃尔）（Troutman）通信 0.40 1,625.00 650.00\n\n08/03/2023 ECS1 就规则 9019 动议及与 Bravo Luck 和 Qiang Guo（郭强）达成的相关和解协议与 N. Bassett 通信 (.2)；就提交该等文件事宜与 J. Kuo（J. 郭）通信 (.1) 0.30 1,015.00 304.50\n\n08/03/2023 NAB 就 Bravo Luck 和解事宜与 F. Lawall（Troutman）通信 0.10 1,625.00 162.50\n\n08/04/2023 AB21 就规则 9019 动议的更新情况与 N. Bassett 和 E. Sutton（E. 萨顿）通信 (0.1)；就 Bravo Luck 和解事宜与 C. Abrehart（C. 阿布雷哈特）（Genever BVI 董事）通信 (0.2)；就此与 L. Despins 通话并通信 (0.1) 0.40 1,625.00 650.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/04/2023 ECS1 起草有关 Bravo Luck 和解协议的规则 9019 动议及限制送达动议 (1.5)；就此与 N. Bassett 通信 (.2)；就提交该等文件事宜与 J. Kuo 通信 (.2)；就此与 P. Linsey（NPM）通信 (.3) 2.20 1,015.00 2,233.00\n\n08/04/2023 JK21 起草有关规则 9019 动议及限制送达动议的送达证明 0.40 540.00 216.00\n\n08/04/2023 AEL2 就 Bravo Luck 协议事宜与 F. Lawall 通信 0.20 1,625.00 325.00\n\n08/04/2023 NAB 审阅并修订和解协议、动议及限制送达动议 (.6)；就此与 E. Sutton 通信 (.2)；就此与 F. Lawall（Troutman）通信 (.2) 1.00 1,625.00 1,625.00\n\n08/07/2023 JK21 审阅并评论规则 9019 动议及限制送达动议的送达事宜 (0.4)；修订有关规则 9019 动议及限制送达动议的送达证明 (0.2)；就送达证明事宜与 P. Linsey（NPM）通信 (0.1) 0.70 540.00 378.00\n\n08/08/2023 JK21 就规则 9019 动议的送达事宜与 P. Linsey（NPM）通信 0.20 540.00 108.00\n\n小计： B191 一般诉讼 5.90 6,652.00\n\n合计 5.90 6,652.00\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nNAB Nicholas A. Bassett 合伙人 1.50 1,625.00 2,437.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.40 1,625.00 650.00\n\nAEL2 Luft, Avi E. 顾问律师 0.20 1,625.00 325.00\n\nECS1 Ezra C. Sutton 律师 2.50 1,015.00 2,537.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.30 540.00 702.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 456 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 3 页\n\n50687-00018\n\n发票编号 2371622\n\n当期费用和成本 \\$6,652.00\n\n应付余额合计——收讫即付 \\$6,652.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 457 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371623\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\nSN Apartment Adversary Proceeding（SN Apartment 对抗程序）\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 \\$132.00\n\n当期应付费用和成本 \\$132.00\n\n应付余额合计——收讫即付 \\$132.00\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示变更，通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 458 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\n请注明发票编号：2371623\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nSN Apartment Adversary Proceeding\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 August 31, 2023 期间所提供专业服务的法律费用 \\$132.00\n\n当期应付费用和成本 \\$132.00\n\n应付余额合计——收讫即付 \\$132.00\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示变更，通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘）\n200 Park Avenue\nNew York, NY 10166 2023年9月18日\n\n请注明\n发票编号：2371623\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 2023年8月31日的期间 已提供的专业服务\nSN Apartment 对抗程序 \\$132.00\n日期 缩写 说明 小时 费率 金额\nB191 一般诉讼\n08/08/2023 DEB4 就听证通知事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n小计：B191 一般诉讼 0.10 132.00\n合计 0.10 132.00\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,320.00 132.00\n当期费用及成本 \\$132.00\n应付余额总额——收悉即付 \\$132.00\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 460 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请注明发票编号：2371624\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nGreenwich Land（格林威治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 2023年8月30日的期间所提供专业服务的法律费用 \\$411,194.50\n\n已发生及垫付的成本 474.40\n\n当期应付费用及成本 \\$411,668.90\n应付余额总额——收悉即付 \\$411,668.90\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 461 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请注明发票编号：2371624\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land（格林威治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 2023年8月30日的期间所提供专业服务的法律费用 \\$411,194.50\n\n已发生及垫付的成本 474.40\n\n当期应付费用及成本 \\$411,668.90\n应付余额总额——收悉即付 \\$411,668.90\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 462 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘） 2023年9月18日\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2371624\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 2023年8月30日的期间已提供的专业服务\nGreenwich Land（格林威治地产）对抗程序 \\$411,194.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n08/01/2023 DEB4 与 A. Luft 和 N. Bassett 就证人声明举行会议（0.6）；审阅并评论有关该事项的问题（0.2） 0.80 1,320.00 1,056.00\n08/01/2023 DEB4 就 Bank of Princeton（普林斯顿银行）文件事宜与 P. Linsey（NPM）通信 0.50 1,320.00 660.00\n08/01/2023 DEB4 与 N. Bassett 和 A. Luft 就证人事宜通信 0.10 1,320.00 132.00\n08/01/2023 ECS1 审阅可能因其对抗程序而向 Greenwich Land 提供的文件（3.1）；就该事项与通信（.1） 3.20 1,015.00 3,248.00\n08/01/2023 AEL2 与 D. Barron 和 N. Bassett 就告密人可能的证词通话 0.60 1,625.00 975.00\n08/01/2023 AEL2 分析 Greenwich Land 与 Krasner（克拉斯纳）的通信，以供证据开示使用 0.60 1,625.00 975.00\n08/01/2023 拟定证人声明草案 0.40 815.00 326.00\n08/01/2023 在 Relativity 上审阅供 Greenwich Land 初次提交的文件 3.40 815.00 2,771.00\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 463 页，共 486 页\n\n日期 缩写 说明 小时 费率 金额\n\n08/01/2023 与 D. Barron、N. Bassett 和 A. Luft 就 Greenwich Land 可能的证人举行会议 0.60 815.00 489.00\n08/01/2023 NAB 与 A. Luft、D. Barron 和就证据开示及诉讼策略通话（.6）；审阅 W. Farmer 和提交方律师就保护令问题的通信（.2） 0.80 1,625.00 1,300.00\n08/01/2023 WCF 与提交方文件保管人就同意受托人提交文件及保护令事宜通信 0.40 1,235.00 494.00\n08/02/2023 DEB4 与 N. Bassett 就 Greenwich Land 调查事宜通信（0.1）；与 A. Luft 就该事项举行会议（0.4）；与 J. Kosciewicz 就 Savio 传票及提交文件请求事宜通信（0.3） 0.80 1,320.00 1,056.00\n08/02/2023 AEL2 与 Greenwich Land 律师及 W. Farmer 就各自的答复和异议举行协商会议（.9）；后续分析未决问题及下一步措施（.5） 1.40 1,625.00 2,275.00\n08/02/2023 AEL2 为协商会议审阅异议和答复（.9）；与 D. Barron 就该事项及 Greenwich Land 调查举行会议（.4） 1.30 1,625.00 2,112.50\n08/02/2023 NAB 与 W. Farmer 就 Greenwich Land 文件证据开示问题通信（.2）；审阅 Greenwich Land 银行记录摘要（.2）；与 D. Barron 就该事项通信（.1） 0.50 1,625.00 812.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 464 页，共 486 页\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins 50687-00020 发票编号：2371624\n\n日期 缩写 说明 小时 费率 金额\n\n08/02/2023 WCF 与 UnitedLex（联合律所）的 M. Coleman 和 S. Phan 就文件收集参数、定向检索结构及文件审阅问题通信（.6）；与 C. Major 和 A. Kim（Greenwich Land）、以及 A. Luft 就证据开示问题和提交文件通话（.9）；对拟向被告提交的文件进行二级审阅，以审查特权及相关性（1.8） 3.30 1,235.00 4,075.50\n08/03/2023 DEB4 与 J. Kosciewicz 就 Nicholas Savio（尼古拉斯·萨维奥）的提交文件请求举行会议（0.3）；分析该事项（0.3） 0.60 1,320.00 792.00\n08/03/2023 DEB4 与就证人事宜通信 0.10 1,320.00 132.00\n08/03/2023 JPK1 修订针对 Nicholas Savio 的提交文件请求（1.4）；与 D. Barron 就该事项通话（.3） 1.70 915.00 1,555.50\n08/03/2023 AEL2 分析并准备对被告在协商会议期间提出的异议的答复 1.20 1,625.00 1,950.00\n08/03/2023 AEL2 与 C. Major 就证词录取排期事宜通信 0.20 1,625.00 325.00\n08/03/2023 AEL2 审阅提交材料，并准备与被告就证据开示进行协商会议的大纲 1.10 1,625.00 1,787.50\n08/03/2023 AEL2 审阅并评论 Savio 证据开示请求 0.80 1,625.00 1,300.00\n08/03/2023 AEL2 与被告就证据开示异议举行协商会议 2.10 1,625.00 3,412.50\n08/03/2023 NAB 与 W. Farmer 就 Greenwich Land 文件证据开示问题通信（.2）；审阅 Greenwich Land 银行记录摘要（1.2）；与 D. Barron 就该事项通信（.1） 1.50 1,625.00 2,437.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 465 页，共 486 页\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins 50687-00020 发票编号：2371624\n\n日期 缩写 说明 小时 费率 金额 08/03/2023 WCF 与 S. Phan（UnitedLex）就提交文件修订及更新事宜通信（.3）；对拟提交文件进行二级审阅，以审查特权及相关性（3.9） 4.20 1,235.00 5,187.00 08/03/2023 WCF 继续对文件保管人的文件进行二级审阅，以供向被告提交，并审查特权及相关性 3.70 1,235.00 4,569.50 08/04/2023 DEB4 与 J. Kosciewicz 就传票送达事宜通信 0.10 1,320.00 132.00 08/04/2023 JPK1 修订针对 Nicholas Savio 的传票及文件请求（.9）；分析 Federal Rule of Civil Procedure 45（联邦民事诉讼规则第45条）的适用及通知要求（.4）；与 E. Sutton 就针对 Nicholas Savio 的传票及文件请求通信（.3）；与 A. Luft 就该事项通信（.1）；与 D. Barron 就该事项通信（.1）；与 C. Major 就该事项通信（.1）；与 Metro Attorney Services（都会律师服务机构）就该事项通信（.2） 2.10 915.00 1,921.50 08/04/2023 AEL2 与 W. Farmer 就对被告文件提交请求的证据开示答复事宜通信 0.50 1,625.00 812.50 08/04/2023 WCF 与 S. Phan（UnitedLex）就向被告提交文件的规格事宜通信 0.20 1,235.00 247.00 08/05/2023 NAB 与 W. Farmer 就证据开示问题通信 0.20 1,625.00 325.00 08/05/2023 WCF 与 J. Moriarty（Zeisler）就受托人拟向 Greenwich Land 被告提交文件的特权审阅事宜通信 0.30 1,235.00 370.50 08/07/2023 DEB4 与就即将进行的证词录取举行会议 0.30 1,320.00 396.00 08/07/2023 DEB4 与 A. Luft 就即将进行的证词录取举行会议 0.40 1,320.00 528.00\n\n即将进行的证词录取\n\n日期 缩写 说明 小时 费率 金额\n\n08/07/2023 JPK1 与 A. Luft（A. 拉夫特）就向 N. Savio（N. 萨维奥）送达传票进行通信（.1）；与 E. Cohan（E. 科恩）就同一事项进行通信（.1） 0.20 915.00 183.00\n\n08/07/2023 AEL2 与 就潜在证人相关问题进行通信 0.20 1,625.00 325.00\n\n08/07/2023 AEL2 就与被告之间的证据开示争议进行战略规划 0.30 1,625.00 487.50\n\n08/07/2023 AEL2 与 W. Farmer（W. 法默）和 D. Barron（D. 巴伦）就向 C. Major（C. 梅杰）提供后续信息进行通信 0.20 1,625.00 325.00\n\n08/07/2023 AEL2 与 N. Bassett（N. 巴塞特）和 W. Farmer 就为与 Greenwich Land（格林尼治地产）律师举行会谈协商电话会议作准备进行通话 0.20 1,625.00 325.00\n\n08/07/2023 AEL2 分析线人的证言 0.70 1,625.00 1,137.50\n\n08/07/2023 AEL2 与 L. Despins（L. 德斯潘）就潜在证人证言进行通信 0.20 1,625.00 325.00\n\n08/07/2023 AEL2 与 D. Barron 就 Greenwich Land 证言笔录提纲进行通话（.4）；审阅与同一事项有关的问题（.1） 0.50 1,625.00 812.50\n\n08/07/2023 AEL2 与 E. DeNeere（E. 德尼尔）就证人证言笔录进行通信 0.20 1,625.00 325.00\n\n08/07/2023 AEL2 与 N. Bassett 就证言笔录计划及后续证据开示进行通信 0.80 1,625.00 1,300.00\n\n08/07/2023 AEL2 与 C. Major 和 A. Kim（A. 金）（Greenwich Land 律师）、N. Bassett 及 W. Farmer 就证据开示举行会谈协商 1.30 1,625.00 2,112.50\n\n08/07/2023 就即将进行的证言笔录与 D. Barron 通电话 0.30 815.00 244.50\n\n08/07/2023 NAB 与 A. Luft 和 W. Farmer 就 Greenwich Land 证据开示进行通话（.2）；与 A. Luft、W. Farmer 和 C. Major（Greenwich Land 律师）就同一事项举行会谈协商电话会议（1.3） 1.50 1,625.00 2,437.50\n\n08/07/2023 NAB 与 A. Luft 及 就证据开示问题进行通信 0.10 1,625.00 162.50\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 467 页，共 486 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/07/2023 WCF 与 N. Bassett 和 A. Luft 就 Greenwich Land 证据开示进行准备性通话（.2）；与 C. Major、A. Kim（Greenwich Land）、N. Bassett 和 A. Luft 就持续进行的证据开示通话（1.3）；起草 Greenwich Land 会谈协商后续电子邮件的证据开示摘要（.5）；与 N. Bassett 和 A. Luft 就会谈协商回应进行通信（.2）；起草关于向被告提供第一卷和第三卷材料的制作函（.4） 2.60 1,235.00 3,211.00\n\n08/08/2023 AEL2 为 Greenwich Land 证人证言笔录准备计划和议题清单 2.70 1,625.00 4,387.50\n\n08/08/2023 AEL2 与 就传票问题进行通信 0.30 1,625.00 487.50\n\n08/08/2023 AEL2 修改致 的关于传票的通信草稿 0.60 1,625.00 975.00\n\n08/08/2023 起草给证人的电子邮件，以回答其关于证言笔录的问题 1.20 815.00 978.00\n\n08/08/2023 与证人就即将进行的证言笔录通电话 0.20 815.00 163.00\n\n08/09/2023 DEB4 分析 Greenwich Land 文件 0.50 1,320.00 660.00\n\n08/09/2023 DEB4 与 P. Linsey（P. 林赛）（NPM）就 Bento 文件制作进行通信 0.10 1,320.00 132.00\n\n08/09/2023 DEB4 与 A. Luft 及 就即将进行的证言笔录举行会议 1.20 1,320.00 1,584.00\n\n08/09/2023 JPK1 与 D. Barron 就向 Capital One（第一资本）和 First Bank of Greenwich（格林尼治第一银行）提出后续文件请求进行通信 0.10 915.00 91.50\n\n08/09/2023 JPK1 为 Kroll（克罗尔）审阅与 Capital One、Bank of Princeton（普林斯顿银行）及 First Bank of Greenwich 银行账户有关的文件（1.8）；与 D. Barron 就同一事项进行通信（.3）；与 就同一事项进行通信（.1） 2.20 915.00 2,013.00\n\n08/09/2023 AEL2 在与 D. Barron 和 会面前审阅议题及相关文件\n\n就证言笔录准备事宜\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/09/2023 AEL2 与 D. Barron 和 会面，就起草证言笔录提纲事宜进行讨论 1.20 1,625.00 1,950.00\n\n08/09/2023 AEL2 与 W. Farmer 就有限豁免措辞进行通信 0.40 1,625.00 650.00\n\n08/09/2023 与证人就即将进行的证言笔录进行通信 0.70 815.00 570.50\n\n08/09/2023 与 A. Luft 和 D. Barron 就准备证言笔录提纲举行会议 1.20 815.00 978.00\n\n08/09/2023 审阅 Greenwich Land 在 First Bank of Greenwich 的银行对账单 0.50 815.00 407.50\n\n08/09/2023 WCF 与 N. Bassett 和 A. Luft 就向被告提供材料的范围进行通信 0.20 1,235.00 247.00\n\n08/10/2023 DEB4 与 P. Linsey（NPM）就 First Bank Greenwich 文件进行通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 与 就 Ngoh（吴）证言笔录进行通信（0.1）；与 A. Luft 就同一事项进行通信（0.1） 0.20 1,320.00 264.00\n\n08/10/2023 DEB4 与 J. Lazarus（J. 拉扎勒斯）（Kroll）就 Greenwich Land 银行对账单进行通信 0.20 1,320.00 264.00\n\n08/10/2023 DEB4 与 A. Luft 就 Greenwich Land 证据举行会议（0.4）；与 L. Despins 和 A. Luft 就 Greenwich Land 转账及相关文件举行会议（0.2） 0.60 1,320.00 792.00\n\n08/10/2023 DEB4 与 就 First Bank of Greenwich 转账进行通信 0.30 1,320.00 396.00\n\n08/10/2023 JPK1 与 D. Barron 就向 Axos Bank（阿索斯银行）发出的 Rule 45（规则45）传票进行通信 0.10 915.00 91.50\n\n08/10/2023 LAD4 与 D. Barron 和 A. Luft 电话会议，就 Greenwich Land 向第三方的转账事宜进行讨论（.20）；审阅同一事项（.70）；审阅/评论第 549 条问题（1.40） 2.30 1,860.00 4,278.00\n\n08/10/2023 AEL2 与 D. Barron 就有关银行记录的后续传票进行通信 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 与 E. DeNeere 就即将进行的证言笔录进行通信 0.10 1,625.00 162.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/10/2023 AEL2 与 Greenwich Land 律师就即将进行的证言笔录进行通信 0.80 1,625.00 1,300.00\n\n08/10/2023 AEL2 与 L. Despins 和 D. Barron 就银行记录进行通话（.2）；分析与同一事项有关的问题（.1） 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 与 D. Barron 就 Greenwich Land 的银行记录进行通话 0.40 1,625.00 650.00\n\n08/10/2023 审阅 Hing Chi Ngok（邢志岳）证言笔录和 2023 年 7 月 18 日听证会记录 0.50 815.00 407.50\n\n08/10/2023 编制 Greenwich Land 在其 First Bank of Greenwich 账户中的转入和转出款项摘要 1.20 815.00 978.00\n\n08/10/2023 WCF 审阅并修改供 UnitedLex（联合律所）审阅人员使用的、有关 Greenwich Land 响应性和特权问题的决策日志（.3）；对拟向被告提供的 Greenwich Land 文件进行二级审阅（1.8） 2.10 1,235.00 2,593.50\n\n08/11/2023 DEB4 与 S. Maza（S. 马扎）就撤回移送动议进行通信 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 与 就 Sherwood Avenue（舍伍德大道）交易进行通信 0.10 1,320.00 132.00\n\n08/11/2023 AEL2 与 J. Moriarty（J. 莫里亚蒂）、N. Bassett 和 W. Farmer 就特权豁免举行会谈协商 0.50 1,625.00 812.50\n\n08/11/2023 审阅 Greenwich Land 最近制作的文件 0.30 815.00 244.50\n\n08/11/2023 NAB 与 J. Moriarty（Zeisler（蔡斯勒））、W. Farmer 和 A. Luft 就证据开示及特权豁免进行通话（.5）；分析同一事项及相关案件裁定（.2） 0.70 1,625.00 1,137.50\n\n08/11/2023 SM29 初步审阅支持撤回移送动议的答复（.5）；就同一事项向 L. Despins、N. Bassett、K. Catalano（K. 卡塔拉诺）发送电子邮件（.1） 0.60 1,320.00 792.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 470 页，共 486 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/11/2023 WCF 与 J. Moriarty、N. Bassett、A. Luft 就 Greenwich Land 事项中的特权豁免和证据开示进行通话（.5）；与 J. Moriarty 和 S. Phan（S. 潘）（ULX）就文件覆盖层和基于特权不予提供文件进行通信（.2）；审阅对抗程序中 Greenwich Land 提供的材料（.3） 1.00 1,235.00 1,235.00\n\n08/12/2023 DEB4 与 W. Farmer 就证人进行通信 0.10 1,320.00 132.00\n\n08/12/2023 DEB4 与 就证人问题举行会议 0.30 1,320.00 396.00\n\n08/12/2023 与 N. Bassett、A. Luft、W. Farmer 和 D. Barron 就证人进行通信（1.3）；与 D. Barron 就同一事项举行会议（.3） 1.60 815.00 1,304.00\n\n08/13/2023 SM29 审阅支持撤回移送动议的答复（1.4）；就同一事项向 L. Despins、N. Bassett、D. Barron、K. Catalano 发送电子邮件（.4） 1.80 1,320.00 2,376.00\n\n08/14/2023 WCF 与 S. Phan（ULX）就 Greenwich Land 对抗程序中第二卷文件的制作进行通信（.2）；分析特权文件及债务人律师的意见（.4） 0.60 1,235.00 741.00\n\n08/15/2023 DEB4 与 就证言笔录准备进行通信（0.2）；与 A. Luft 就同一事项进行通信（0.3） 0.50 1,320.00 660.00\n\n08/15/2023 DEB4 与 就 Bank of Princeton 进行通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 与 L. Despins 就证言笔录准备进行通信 0.10 1,320.00 132.00\n\n08/15/2023 ECS1 审阅与 Greenwich Land 对抗程序中 Hing Chi Ngok 证言笔录有关的关键文件 0.10 1,015.00 101.50\n\n08/15/2023 JPK1 与 P. Linsey 就向 Capital One 和 Bank of Princeton 提出额外 Rule 2004（规则2004）请求进行通信 0.30 915.00 274.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/15/2023 AEL2 与 P. Linsey（NPM）就银行文件证据开示进行通信 0.20 1,625.00 325.00\n\n08/15/2023 为 L. Despins 的证言笔录编制证言笔录准备提纲 0.90 815.00 733.50\n\n08/15/2023 为 Greenwich Land 的起诉状准备证据和证据清单 1.50 815.00 1,222.50\n\n08/15/2023 WCF 与 A. Luft 和 N. Bassett 就与 HCHK（HCHK）介入方的证据开示争议进行通信（.2）；与 S. Phan（ULX）就剩余文件制作进行通信（.2） 0.40 1,235.00 494.00\n\n08/16/2023 DEB4 与 就 L. Despins 证言笔录准备举行会议（2.5）；与 A. Luft 和 就同一事项进一步举行会议（3.8）；分析与证言笔录准备有关的文件（2.3）；与 N. Bassett 就证人进行通信（0.1） 8.70 1,320.00 11,484.00\n\n08/16/2023 LAD4 与 A. Luft 就特权问题举行会议 0.20 1,860.00 372.00\n\n08/16/2023 AEL2 与 W. Farmer 就特权豁免进行通信 0.30 1,625.00 487.50\n\n08/16/2023 AEL2 与 L. Despins 就特权豁免及证言笔录议题举行会议 0.20 1,625.00 325.00\n\n08/16/2023 AEL2 与 N. Bassett 和 就证人证据开示进行通信 0.30 1,625.00 487.50\n\n08/16/2023 AEL2 与 W. Farmer 和 D. Barron 就需要从被告处获取的证据开示进行通信 0.20 1,625.00 325.00\n\n08/16/2023 AEL2 与 D. Barron 和 会面，就 L. Despins 证言笔录提纲事宜进行讨论 3.80 1,625.00 6,175.00\n\n08/16/2023 AEL2 为 L. Despins 证言笔录准备审阅诉状和证据开示答复 3.20 1,625.00 5,200.00\n\n08/16/2023 AEL2 与 Whitman Breed（惠特曼·布里德）就被告关于证据开示的信函进行通信 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 472 页，共 486 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/16/2023 就 L. Despins（吕克·德斯潘）证言录取准备事宜与 D. Barron（D. 巴伦）举行会议（2.5）；就同一事项与 A. Luft（A. 卢夫特）和 D. Barron 进一步举行会议（3.8）；继续准备 L. Despins 证言录取准备提纲（1.9） 8.20 815.00 6,683.00\n\n08/16/2023 SM29 就 L. Despins 证言录取准备事宜与 D. Barron 通信 0.20 1,320.00 264.00\n\n08/16/2023 WCF 就受托人的文件提交事宜与 Greenwich Land（格林尼治地产）被告的律师通信（.3）；分析有关债务人保留文件及在 Greenwich Land 争议中为提交文件而放弃保密特权的部分特权文件（1.9）；就同一事项与 A. Luft 和 N. Bassett（N. 巴西特）通信（.2） 2.40 1,235.00 2,964.00\n\n08/17/2023 DEB4 分析与 L. Despins 证言录取准备有关的文件 2.20 1,320.00 2,904.00\n\n08/17/2023 DEB4 就 L. Despins 证言录取准备事宜举行会议 2.80 1,320.00 3,696.00\n\n08/17/2023 AEL2 与 Greenwich Land 律师就其对规则 2004 动议的异议进行会商 0.20 1,625.00 325.00\n\n08/17/2023 AEL2 就 Greenwich Land 对询问书答复及文件提交存在缺陷的相关问题与 W. Farmer（W. 法默）通信 0.30 1,625.00 487.50\n\n08/17/2023 AEL2 审阅相关问题并准备笔记，以便与 Greenwich Land 就其对规则 2004 动议的异议进行会商 0.20 1,625.00 325.00\n\n08/17/2023 AEL2 拟定关于强制提交询问书答复及文件请求答复问题的动议提纲 1.10 1,625.00 1,787.50\n\n08/17/2023 AEL2 审阅文件，为 Greenwich Land 的证言录取作准备 3.10 1,625.00 5,037.50\n\n08/17/2023 AEL2 起草致债务人律师的关于放弃保密特权的答复 0.80 1,625.00 1,300.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 473 of 486\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 受托人的 Luc Despins（吕克·德斯潘） 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/17/2023 AEL2 就 Greenwich Land 对我方与 Greenwich Land 有关的规则 2004 动议及其文件提交缺陷所提异议，与其律师通信 0.40 1,625.00 650.00\n\n08/17/2023 与 D. Barron 准备 L. Despins 证言录取准备提纲（2.8）；进一步准备提纲并审阅同一事项的相关文件（4.8） 7.60 815.00 6,194.00\n\n08/17/2023 SM29 就证言录取准备提纲及提问思路向 D. Barron 发送电子邮件 0.30 1,320.00 396.00\n\n08/17/2023 WCF 分析有限放弃保密特权问题（.2）；就为 Greenwich Land 对抗程序中提交债务人文件而有限放弃保密特权一事，与 J. Moriarty（J. 莫里亚蒂）、A. Luft 和 N. Bassett 通信（.6）；继续对 Greenwich Land 对抗程序中有关同一事项的特权材料文件进行二级审阅（1.4） 2.20 1,235.00 2,717.00\n\n08/18/2023 DEB4 就证言录取准备事宜与 A. Luft 举行会议（2.7）；就同一事项进行后续会议（0.2）；就 Greenwich Land 转让事宜与 J. Lazarus（Kroll）通信（0.1） 3.00 1,320.00 3,960.00\n\n08/18/2023 LAD4 就撤回移送事宜与 S. Maza（S. 马萨）电话沟通（.30）；审阅并评论同一事项（1.80） 2.10 1,860.00 3,906.00\n\n08/18/2023 AEL2 分析 V. Stevens（V. 史蒂文斯）的证词，以用于证据开示 0.80 1,625.00 1,300.00\n\n08/18/2023 AEL2 就受托人证言录取准备提纲事宜与 D. Barron 举行会议（2.7）；进一步分析为受托人证言录取作准备所涉文件及问题（1.4） 4.10 1,625.00 6,662.50\n\n08/18/2023 AEL2 审阅诉讼文书，为 L. Despins 证言录取作准备 3.10 1,625.00 5,037.50\n\n08/18/2023 就 L. Despins 证言录取准备提纲事宜与 A. Luft 和 D. Barron 举行会议（2.7）；就同一事项与 D. Barron 进行后续会议（.2） 2.90 815.00 2,363.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/18/2023 准备 L. Despins 证言录取准备提纲的部分内容 3.30 815.00 2,689.50\n\n08/18/2023 SM29 就撤回移送事宜与 L. Despins 通话（.3）；就同一事项与 P. Linsey（NPM）通信（.1） 0.40 1,320.00 528.00\n\n08/18/2023 WCF 起草 L. Despins 证言录取中有关文件提交、保密特权及放弃保密特权问题的准备部分 0.60 1,235.00 741.00\n\n08/19/2023 DEB4 准备 L. Despins 证言录取准备提纲的部分内容 1.80 1,320.00 2,376.00\n\n08/19/2023 DEB4 就 G Club 仲裁事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/19/2023 LAD4 审阅文件及法律问题，为证言录取作准备 2.80 1,860.00 5,208.00\n\n08/19/2023 准备 L. Despins 证言录取准备提纲的部分内容 3.30 815.00 2,689.50\n\n08/19/2023 审阅 Martha Jeffrey（玛莎·杰弗里）的文件提交材料 1.00 815.00 815.00\n\n08/20/2023 DEB4 就 L. Despins 证言录取准备事宜通信 0.10 1,320.00 132.00\n\n08/20/2023 LAD4 继续审阅文件及问题，为证言录取作准备 3.40 1,860.00 6,324.00\n\n08/20/2023 准备 E. deNeree（E. 德内雷）证言录取提纲的部分内容 4.90 815.00 3,993.50\n\n08/20/2023 审阅 Whitman Breed（惠特曼·布里德）提交的文件，以获取与 Greenwich Land、Ferncliff（芬克利夫）及 Taconic Properties（塔科尼克地产）有关的信息 1.30 815.00 1,059.50\n\n08/21/2023 DEB4 就证言录取准备事宜与 L. Despins 和 A. Luft 举行会议 3.50 1,320.00 4,620.00\n\n08/21/2023 JPK1 更新向 N. Savio（N. 萨维奥）发出的规则 45 传票（.1）；就同一事项与 A. Luft 通信（.1）；就同一事项与 E. Cohan（E. 科恩）通信（.1） 0.30 915.00 274.50\n\n08/21/2023 JPK1 为证人准备证言录取传票（.4）；就同一事项与 A. Luft 通信（.1） 0.50 915.00 457.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/21/2023 LAD4 与 A. Luft、D. Barron 就我的证言录取作准备（3.50）；审阅与同一事项有关的文件（1.70） 5.20 1,860.00 9,672.00\n\n08/21/2023 AEL2 审阅法律问题及文件，并补充 L. Despins 证言录取准备会议的提纲 4.40 1,625.00 7,150.00\n\n08/21/2023 AEL2 与 L. Despins、D. Barron 共同参加 L. Despins 证言录取准备会议 3.50 1,625.00 5,687.50\n\n08/21/2023 继续审阅 Martha Jeffrey 文件 0.50 815.00 407.50\n\n08/21/2023 与 L. Despins、A. Luft 和 D. Barron 共同参加 L. Despins 证言录取准备 3.50 815.00 2,852.50\n\n08/21/2023 准备受托人证言录取准备所需文件及提纲 1.40 815.00 1,141.00\n\n08/21/2023 NAB 就撤回移送动议事宜与 P. Linsey（NPM）通信（.1）；分析与同一事项有关的法律问题（.1）；审阅文件并准备 E. DeNeere 证言录取提纲（3.2）；就同一事项通信（.1） 3.50 1,625.00 5,687.50\n\n08/22/2023 DEB4 就 L. Despins 证言录取事宜与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/22/2023 DEB4 就 Capital One 文件事宜与 J. Lazarus（Kroll）通信 0.10 1,320.00 132.00\n\n08/22/2023 DEB4 就询问书事宜与 A. Luft 通信 0.20 1,320.00 264.00\n\n08/22/2023 JPK1 就强制 Greenwich Land 提交文件的动议事宜与 A. Luft 通信 0.10 915.00 91.50\n\n08/22/2023 JPK1 就强制 Greenwich Land 提交文件的动议事宜与 W. Farmer 通信 0.20 915.00 183.00\n\n08/22/2023 AEL2 起草有关尚未完成的 Greenwich Land 证据开示的计划 0.80 1,625.00 1,300.00\n\n08/22/2023 AEL2 审阅 L. Despins 证言录取所涉证据开示答复、起诉状及证物 3.60 1,625.00 5,850.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 476 of 486\n\nHo Wan Kwok 案中作为 Chapter 11 受托人的 Luc Despins 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/22/2023 NAB 审阅即将进行的证言录取的补充文件（.3）；就同一事项与 L. Despins 通信（.1）；就撤回移送动议事宜与 L. Despins 和 P. Linsey（NPM）通信（.1） 0.50 1,625.00 812.50\n\n08/22/2023 WCF 就有限放弃保密特权及提交 Greenwich Land 债务人文件事宜与 J. Moriarty 通话（.2）；对 Greenwich Land 对抗程序中第五批提交文件进行二级审阅（.6）；就提交该等文件事宜与 S. Phan（ULX）通信（.1） 0.90 1,235.00 1,111.50\n\n08/23/2023 DEB4 就 Jeffrey 文件事宜通信 0.10 1,320.00 132.00\n\n08/23/2023 DEB4 就 Leading Shine NY Limited（领耀纽约有限公司）事宜与 L. Despins 通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就 DeNeree 证言录取事宜与 N. Bassett 通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 准备 Conboy（康博伊）声明 0.80 1,320.00 1,056.00\n\n08/23/2023 DEB4 就受托人证言录取事宜与 L. Despins 通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 准备 Valerie Stevens（瓦莱丽·史蒂文斯）声明 1.80 1,320.00 2,376.00\n\n08/23/2023 DEB4 就 Greenwich Land 证据开示事宜与 A. Luft 通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就 Dinzzang Wong（丁藏·黄）事宜与 E. Sutton（E. 萨顿）通信（0.1）；就同一事项与 C. Major（MSF）通信（0.1） 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就 PJR 命令事宜与 L. Despins 通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就 DeNeree 文件事宜通信 0.10 1,320.00 132.00\n\n08/23/2023 DEB4 就初步披露事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n\n08/23/2023 ECS1 审阅并准备 Greenwich Land 证言录取所需文件 0.40 1,015.00 406.00\n\nHo Wan Kwok 案中作为 Chapter 11 受托人的 Luc Despins 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/23/2023 ECS1 审阅与 Greenwich Land 对抗程序有关的受托人证言录取笔录（.3）；就同一事项与 P. Linsey（NPM）通话（.1） 0.40 1,015.00 406.00\n\n08/23/2023 JPK1 就强制 Greenwich Land 提交文件的动议事宜与 A. Luft 通信 0.10 915.00 91.50\n\n08/23/2023 LAD4 于上午 10:00 至下午 4:50 参加我的证言录取 6.40 1,860.00 11,904.00\n\n08/23/2023 AEL2 审阅文件并补充笔记，为 L. Despins 证言录取作准备 1.40 1,625.00 2,275.00\n\n08/23/2023 AEL2 为 L. Despins 的证言录取进行辩护 6.40 1,625.00 10,400.00\n\n08/23/2023 AEL2 就 Greenwich Land 对 L. Despins 及 E. DeNeere 的证言录取事宜与 N. Bassett 通话 0.60 1,625.00 975.00\n\n08/23/2023 AEL2 规划并拟定补充证人陈述的提纲 1.30 1,625.00 2,112.50\n\n08/23/2023 审阅 L. Despins 关于其与 E. deNeree 谈话的证言录取证词 0.90 815.00 733.50\n\n08/23/2023 在 Meister Seelig & Fein（迈斯特·西利格与范恩）律师事务所参加 L. Despins 的证言录取 6.40 815.00 5,216.00\n\n08/23/2023 审阅 E. de Neree 证言录取的提纲及证物 0.70 815.00 570.50\n\n08/23/2023 NAB 审阅法律问题并补充 N. DeNeere 证言录取提纲（2.1）；审阅在证据开示中提交的与同一事项有关的文件（.8）；审阅其他证据开示事项的更新情况（.3）；就受托人证言录取事宜与 L. Despins 通信（.2）；就同一事项及相关问题与 A. Luft 举行会议（.6） 4.00 1,625.00 6,500.00\n\n08/23/2023 WCF 对与 Greenwich Land 起诉状有关的 M. Jeffrey（Sothebys）文件进行二级审阅（.6）；就第六批文件提交、参数及提交事宜与 UnitedLex 通信（.2） 0.80 1,235.00 988.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 478 of 486\n\nHo Wan Kwok 案中作为 Chapter 11 受托人的 Luc Despins 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/24/2023 DEB4 就 Greenwich Land（格林尼治地产）账户调查事宜与 J. Lazarus（克罗尔）通信（0.1）；就证据开示问题与 M. Thomason（WBAM）通信（0.1） 0.20 1,320.00 264.00\n\n08/24/2023 JPK1 为对 Mei Guo（郭梅）进行证言录取准备传票（.3）；就同一事项与对方律师通信（.1） 0.40 915.00 366.00\n\n08/24/2023 LAD4 就经纪人证言录取事宜与 N. Bassett（N. Bassett）电话沟通（.40）；听取其中部分内容（1.30）；就需要进一步证据开示事宜与 N. Bassett 和 A. Luft（A. Luft）电话沟通（.40） 2.10 1,860.00 3,906.00\n\n08/24/2023 AEL2 就案件计划和进一步证据开示事宜与 L. Despins（L. Despins）及 N. Bassett 电话沟通（.4）；就有关银行的披露事宜与 N. Bassett 和 P. Linsey（P. Linsey）通信（.8） 1.20 1,625.00 1,950.00\n\n08/24/2023 AEL2 起草 Conboy（康博伊）拟议证据 3.80 1,625.00 6,175.00\n\n08/24/2023 出席 Emile de Neree（埃米尔·德内雷）的证言录取 3.60 815.00 2,934.00\n\n08/24/2023 NAB 审阅文件并补充 N. DeNeere（N. 德内雷）证言录取提纲（1.7）；就同一事项通信（.2）；就同一事项与 L. Despins 电话沟通（.2）；参加 N. DeNeere 的证言录取（3.6）；就同一事项与 L. Despins 后续电话沟通（.2）；就同一事项及诉讼策略与 L. Despins 和 A. Luft 电话沟通（.4） 6.30 1,625.00 10,237.50\n\n08/25/2023 DEB4 就 Greenwich Land 银行对账单事宜与 A. Luft 和 J. Lazarus（Kroll）召开会议（1.5）；就与 Ngok（Ngok）和 Mei Guo 相关的证言录取准备事宜召开会议（3.1） 4.60 1,320.00 6,072.00\n\n08/25/2023 JPK1 分析关于有限责任公司不能援引第五修正案的第二巡回法院判例（.2）；分析关于公司代表就其以公司身份持有的记录不能援引第五修正案的第二巡回法院判例（.2） 0.40 915.00 366.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/25/2023 JPK1 就认证声明事宜与 P. Linsey（NPM）通信 0.10 915.00 91.50\n\n08/25/2023 AEL2 起草拟议证人声明 3.10 1,625.00 5,037.50\n\n08/25/2023 AEL2 与 Jordan（Kroll）和 D. Barron（D. Barron）电话沟通，以审查 Greenwich Land 资金流向 1.50 1,625.00 2,437.50\n\n08/25/2023 AEL2 审阅文件并准备与 Kroll 就 Greenwich Land 资金转移进行电话沟通的问题 0.40 1,625.00 650.00\n\n08/25/2023 就 Ngok 和 Mei Guo 证言录取事宜与 D. Barron 召开会议 3.10 815.00 2,526.50\n\n08/25/2023 在 Relativity 上审阅与 Greenwich Land 和 Ngok 有关的银行对账单出示材料 5.30 815.00 4,319.50\n\n08/26/2023 准备 Ngok 证言录取提纲的部分内容 2.20 815.00 1,793.00\n\n08/27/2023 DEB4 分析与 Ngok 证言录取有关的文件（3.3）；就同一事项通信（0.2）；就银行账户事宜与 J. Lazarus（Kroll）通信（0.1）；就 WBAM 证据开示问题与 M. Thomason（WBAM）通信（0.1） 3.70 1,320.00 4,884.00\n\n08/27/2023 审阅被告对书面质询、承认请求和文件出示请求的答复 0.40 815.00 326.00\n\n08/27/2023 在 Relativity 上审阅 Capital One（第一资本）就 Greenwich Land 相关转账提供的出示材料 3.60 815.00 2,934.00\n\n08/27/2023 准备 Ngok 证言录取提纲的部分内容 7.50 815.00 6,112.50\n\n08/27/2023 WCF 审阅向 Greenwich Land 律师和 Ngok 女士提供的补充文件出示材料 0.20 1,235.00 247.00\n\n08/28/2023 DEB4 审阅 Ngok 证言录取提纲 0.40 1,320.00 528.00\n\n08/28/2023 DEB4 就案件事项和协调事宜与 M. Thomason（WBAM）通信 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就 Conboy 声明事宜与 A. Luft 通信 0.40 1,320.00 528.00\n\n08/28/2023 DEB4 就 Ngok 证言录取提纲事宜通信 0.10 1,320.00 132.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/28/2023 AEL2 就 Ngok 和 M. Guo（M. 郭）的证言录取向被告发送电子邮件 0.40 1,625.00 650.00\n\n08/28/2023 准备 Ngok 证言录取提纲的部分内容 0.60 815.00 489.00\n\n08/28/2023 NAB 就诉讼策略与 A. Luft 通信（.4）；就同一事项与 C. Major（对方律师）电话沟通（.1）；就同一事项与 J. Kosciewicz（J. 科希维奇）通信（.2） 0.70 1,625.00 1,137.50\n\n08/29/2023 DEB4 就证据问题与 M. Thomason（WBAM）、A. Luft、J. Kosciewicz 和 N. Bassett 召开会议（0.5）；为 M. Thomason 准备有关同一事项的文件（2.2） 2.70 1,320.00 3,564.00\n\n08/29/2023 ECS1 就 Greenwich Land 对抗程序中可能进行的证言录取以及 Mei Guo 对抗程序中的证据开示事宜，与 N. Bassett、A. Luft、A. Romney（Zeisler and Zeisler）和 Mei Guo 的律师电话沟通 1.00 1,015.00 1,015.00\n\n08/29/2023 JPK1 审阅关于 Greenwich Land 对书面质询所作答复和异议的问题及笔记（.3）；与 Greenwich Land 的律师、N. Bassett、A. Luft、E. Sutton（E. Sutton）就同一事项参加协商会议（1.0） 1.30 915.00 1,189.50\n\n08/29/2023 AEL2 审阅问题并准备笔记，以与 C. Major 就书面质询答复进行协商会议 0.60 1,625.00 975.00\n\n08/29/2023 AEL2 审阅有关 Greenwich Land 和住宅所有权的家庭成员证词 2.20 1,625.00 3,575.00\n\n08/29/2023 AEL2 就即将进行的证据开示计划与 N. Bassett 电话沟通 0.20 1,625.00 325.00\n\n08/29/2023 AEL2 就不充分的书面质询答复，与被告（C. Major）、N. Bassett、J. Kosciewicz、E. Sutton 进行协商会议 1.00 1,625.00 1,625.00\n\n08/29/2023 AEL2 就有争议证据开示材料的出示事宜向 C. Major 发送电子邮件 0.30 1,625.00 487.50\n\n08/29/2023 AEL2 就证言录取计划事宜与 D. Barron 通信 0.80 1,625.00 1,300.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/29/2023 AEL2 就 Conboy 证词事宜与 Whitman Breed（惠特曼·布里德）的律师、N. Bassett、D. Barron 电话沟通 0.50 1,625.00 812.50\n\n08/29/2023 准备 Ngok 证言录取提纲的部分内容 1.90 815.00 1,548.50\n\n08/29/2023 NAB 就书面质询问题通信（.1）；审阅被告的书面质询答复及有关通信（.3）；就同一事项及诉讼策略与 A. Luft 召开会议（.2）；就书面质询答复、文件出示和证言录取事宜，与 A. Luft、J. Kosciewicz、E. Sutton、C. Major（辩护律师）参加协商会议（1.0）；就文件出示问题和拟议声明，与 A. Luft、D. Barron 及 M. Conboy 的律师电话沟通（.5）；就 Mei Guo 证言录取传票事宜与 A. Romney（Zeisler）电话沟通（.2） 2.30 1,625.00 3,737.50\n\n08/30/2023 DEB4 就传票事宜与 M. Thomason（WBAM）通信（0.1）；就证言录取事宜通信（0.2）；就同一事项与 A. Luft 召开会议（0.3） 0.60 1,320.00 792.00\n\n08/30/2023 JPK1 为 M. Conboy 准备证言录取传票（.2）；就同一事项与 D. Barron 通信（.1）；就同一事项与 A. Luft 通信（.1） 0.40 915.00 366.00\n\n08/30/2023 AEL2 就向证人送达的尝试事宜与 Kroll 通信 0.20 1,625.00 325.00\n\n08/30/2023 AEL2 就 Conboy 证词事宜与 M. Thompson（M. 汤普森）通信 0.50 1,625.00 812.50\n\n08/30/2023 AEL2 就 Greenwich Land 账户的银行证据开示事宜与 D. Barron 电话沟通 0.30 1,625.00 487.50\n\n08/30/2023 AEL2 就 Greenwich Land 证据开示问题和证人策略事宜与 N. Bassett 电话沟通 0.80 1,625.00 1,300.00\n\n08/30/2023 AEL2 分析对协议的潜在认证论点 0.60 1,625.00 975.00\n\n08/30/2023 AEL2 就联系证人事宜通信 0.20 1,625.00 325.00\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 482 页，共 486 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00020 发票编号 2371624\n\n日期 姓名首字母 说明 小时 费率 金额\n\n08/30/2023 准备向证人发出的传票（0.3）；准备 Mei Guo 证言录取提纲（0.5）；审阅 Capital One 的出示材料和 Bank of Princeton（普林斯顿银行）的出示材料（0.4） 1.20 815.00 978.00\n\n08/30/2023 NAB 就证人策略和证据开示问题与 A. Luft 电话沟通 0.80 1,625.00 1,300.00\n\n小计：\n\nB191 一般诉讼 316.60 411,194.50\n\n合计 411,194.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平） 合伙人 24.50 1,860.00 45,570.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 23.40 1,625.00 38,025.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 86.20 1,625.00 140,075.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 3.30 1,320.00 4,356.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 47.70 1,320.00 62,964.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 26.10 1,235.00 32,233.50\n\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 5.10 1,015.00 5,176.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维奇） 律师 10.50 915.00 9,607.50\n\n律师 89.80 815.00 73,187.00\n\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n08/01/2023 复印费用 41.00 0.08 3.28\n\n08/01/2023 复印费用 41.00 0.08 3.28\n\n08/15/2023 复印费用 2,650.00 0.08 212.00\n\n08/16/2023 复印费用 354.00 0.08 28.32\n\n08/17/2023 复印费用 177.00 0.08 14.16\n\n08/17/2023 复印费用 177.00 0.08 14.16\n\n08/17/2023 复印费用 410.00 0.08 32.80\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 483 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 22 页\n\nKwok\n\n50687-00020\n\n发票编号 2371624\n\n本期费用和成本\n\n应付总余额——收到即付 $411,668.90\n\n$411,668.90\n\n已发生并垫付的成本总额 $474.40\n\n08/02/2023 Lexis/在线检索 100.00\n\n08/21/2023 复印费用 395.00 0.08 31.60\n\n08/17/2023 复印费用 476.00 0.08 38.08\n\n附件 G\n\n拟议命令\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n-------------------------------------------------------------- x\n\n关于： ：\n\n：\n\n第 11 章\n\nHO WAN KWOK（郭文贵）等， ：\n\n：\n\n案件编号 22-50073 (JAM)\n\n债务人。1 ：\n\n：\n\n合并管理\n\n批准 PAUL HASTINGS LLP（普衡律师事务所）第三次中期费用申请的命令，就 2023 年 7 月 1 日至 2023 年 8 月 31 日期间的报酬及费用偿还\n\n依据 11 U.S.C. §§ 328、330 和 331，Paul Hastings LLP（以下简称“申请人”）于 2023 年 ___ 月 ___ 日提交了\n\nx\n\nPaul Hastings LLP 就 2023 年 7 月 1 日至 2023 年 8 月 31 日期间的报酬及费用偿还所提出的第三次中期费用申请（以下简称“申请”）。在发出通知并举行听证后，美国受托人办公室未对该申请提出异议，且不存在其他对该申请的异议；现据此\n\n1. 命令：准予该申请，并向 Paul Hastings 裁定支付 $3,725,984.25 的报酬及 $146,137.57 的费用偿还；如所有行政费用未获全额支付，或依照批准出售 Lady May 的命令 [ECF No. 1953] 所规定，则该等款项须作最终调整及返还；并进一步\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）和 Genever Holdings Corporation（Genever 控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n案件 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 486 页，共 486 页\n\n2. 命令：本命令中的任何内容均不修改聘任命令；并进一步\n\n3. 命令：授权债务人财产向受托人和 Paul Hastings 支付：(a) 上述第 1 段准予的费用的 80%（即 $2,980,787.40）；及 (b) 上述第 1 段准予的费用偿还的 100%（即 $146,137.57），合计 $3,126,924.97；上述第 1 段准予的其余 20%费用，即 $745,196.85，应由债务人财产暂缓支付，待本院进一步命令；并进一步\n\n4. 命令：本院保留管辖权，以审理和裁定因执行本命令而产生的一切事项；并进一步\n\n5. 命令：授权并赋予受托人和 Paul Hastings 采取执行本命令所准予救济所必需的一切行动；并进一步\n\n6. 命令：尽管《破产程序规则》6006(d)、7062、9014 或其他规则可能适用，本命令的条款和条件应自其录入之时起立即生效并可执行；并进一步\n\n7. 命令：本命令规定的所有期间均应依照《破产程序规则》9006(a)计算。","key_entities":["Despins","Paul Hastings","Kwok","Luc Despins","HCHK","Ho Wan Kwok","Je","Guo","Saraca","GTV","Himalaya","CIPA","Murray","RICO","Farm Loan","Miles Guo","forfeiture","GETTR"],"ecf_references":[{"doc_number":1953,"court":"CTB"}],"word_count":143976,"status":"published","published_at":"2023-10-16 00:00:00","created_at":"2023-10-16","updated_at":"2026-08-24 01:44:58"}