{"id":"court_ctb_2259_0","court":"CTB","case_no":"22-50073","doc_number":2259,"sub_number":0,"doc_type":"PETITION","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| In re: | :
: | Chapter 11 |\n| HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) |\n| 1
Debtors. | :
: | Jointly Administered |\n| ----------------------------------------------------------- | x | |\n\n## **COVERSHEET FOR FIRST INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP**\n\n| Interim Application of: | | Harney Westwood & Riegels LP | | | | | |\n|---------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------|--|----------------|--|--|\n| Time Period: | | | July 31, 2022 through July 31, 2023 | | | | |\n| Bankruptcy Petition Filed: | | | February 15, 2022 | | | | |\n| Date of Entry of Retention
Orders: | | October 3, 2022 [ECF No. 909]
(effective as of July 31,
2022, as to Individual Debtor)
and
January 4, 2023
[ECF
No. 1247] (effective as of November
21, 2022, as to
Genever (BVI)) | | | | | |\n| Amount Requested | | | Reductions | | | | |\n| Fees: | \\$438,648.00 | | Voluntary Fee Reductions: | | none | | |\n| Expenses: | \\$41.729.06 | | Voluntary Expenses Reductions:
none | | | | |\n| Total: | \\$480,377.06 | | | | | | |\n| Fees Previously Requested: | | | Retainer Request: | | | | |\n| Requested Fees: | \\$0.00 | | None | | | | |\n| Awarded Fees: | \\$0.00 | | | | | | |\n| Paid Fees: | \\$0.002 | | | | | | |\n| Expenses Previously Requested: | | | Expense Detail: | | | | |\n| Requested Expenses: | \\$0.00 | | Retainer Received: | | Not applicable | | |\n| Awarded Expenses: | \\$0.00 | | Copies per page cost &
total:
Not applicable | | | | |\n| Paid Fees: | \\$0.002 | | | | | | |\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 As detailed below, \\$350,918.40 in fees and \\$41,729.06 in expenses were previously paid in accordance with the Interim Compensation Order and the Monthly Fee Statement (each as defined below).\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| ----------------------------------------------------------- | x | |\n\n# **FIRST INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP, AS BRITISH VIRGIN ISLANDS COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 31, 2022 THROUGH JULY 31, 2023**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (such title, hereinafter, 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, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"), Harney Westwood & Riegels LP (\"Harneys\"), as British Virgin Islands (\"BVI\") 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\") and Genever Holdings Corporation (\"Genever (BVI)\"), hereby files this *First Interim Application of Harneys*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n*Westwood & Riegels LP., as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for the Period from July 31, 2022 through July 31 , 2023* (the \"Application\"). By this Application, Harneys requests interim allowance of professional fees incurred during the period from July 31, 2022 through and including July 31, 2023 (the \"Application Period\") in these chapter 11 cases. In support of this Application, Harneys respectfully states as follows:\n\n#### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. 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. 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\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.2\n\n3. Harneys believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").3 Harneys respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n4. Attached and incorporated herein by reference are the following Exhibits:\n\n• **Exhibit A** contains the Proposed Order granting this Application.\n\n2 At this time, no interim compensation procedures have been approved by the Court.\n\n3 Harneys 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- **Exhibit B** is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Harneys individual who provided services during the Application Period;\n- **Exhibit C** is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and\n- **Exhibit D** contains the detail of the fees and expenses incurred during the Application Period.\n\n## **BACKGROUND**\n\n## **I. Individual Debtor's Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case.\n\n8. 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 Individual Debtor's chapter 11 case.\n\n9. By order entered October 3, 2022, the Court authorized Harney's retention as British Virgin Islands counsel for the Trustee [ECF No. 669] (together with the retention order with respect to Genever (BVI) [Docket No. 1286], the \"Retention Order\") effective as of July 31, 2022 in the Individual Debtor's chapter 11 case. The Retention Order authorizes Harneys to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses\n\npursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n### **II. Genever (BVI)'s Chapter 11 Case**\n\n10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n12. 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 [ECF No. 970].\n\n13. On January 4, 2023, the Court granted Genever (BVI)'s application to retain Harneys as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, November 21, 2022 [ECF No. 1286].\n\n#### **III. Monthly Fee Statement**\n\n14. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis.\n\n15. In accordance with the Interim Compensation Procedures Order, on September 7, 2023, Harneys filed and served its first monthly fee statement [Docket No. 2181] (the \"Monthly Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from July 31, 2022 through July 31, 2023 (i.e., the Application Period), in the amounts of \\$350,918.40 and \\$41,729.06, respectively.\n\n16. No objections were filed in response to the Monthly Fee Statement, and, accordingly, on September 28, 2023, the estates paid Harneys 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n## **INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**\n\n17. Paul Hastings LLP (\"Paul Hastings\") is lead counsel to the Trustee, Genever (BVI), and Genever Holdings LLC (\"Genever (US)\") in these chapter 11 cases. As discussed herein, throughout the course of these chapter 11 cases, Harneys has worked cooperatively with Paul Hastings as British Virgin Islands counsel to the Trustee and Genever (BVI).\n\n18. On May 30, 2023, Paul Hastings filed its *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [ECF No. 1831] and, on August 4, 2023, Paul Hastings filed its *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* [ECF No. 2051] (together, the \"PH Applications\"). The PH Applications contain extensive discussion of the history of these chapter 11 cases and the nature of legal services performed for the Trustee, Genever (BVI), and Genever (US). To avoid repetition, Harneys thus incorporates herein by reference the background discussions from the PH Applications.\n\n19. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these chapter 11 cases, Harneys was instructed by Paul Hastings on July 31, 2022 to render general legal services, as BVI counsel, as needed throughout the course of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case.\n\n#### **ALLOWANCE REQUEST**\n\n20. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee and Genever (BVI) during the Application Period.\n\n21. For the Application Period, the Applicant seeks allowance of \\$442,428.00 as compensation for services rendered and allowance and reimbursement of \\$41,729.06 in expenses incurred in connection with such services. The Applicant devoted 586.5 hours to this case during the Application Period, equating to an overall blended rate of \\$729.26.\n\n22. As noted, Harneys has already received payment of \\$350,918.40 of the fees incurred during the Application Period and \\$41,729.06 of the expenses incurred during the Application Period, such that Harneys is only seeking payment of the remaining 20% of its fees incurred during the Application Period, namely \\$87,729.60.\n\n23. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n24. Annexed hereto and made a part hereof as **Exhibit D** is a detailed billing report, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n#### **Summary of Services Rendered**\n\n25. Upon being formally instructed, Harneys was asked to provide detailed and strategic advice in relation to the interplay between the these chapter 11 cases and the BVI, notably the extent and basis upon which the Trustee could seek recognition and assistance from the BVI courts, principally in securing assets belonging to the Individual Debtor's estate and related disclosure orders against third parties (including BVI registered agents).\n\n26. For example, Harneys took immediate steps on behalf of the Trustee to lift an existing BVI injunction order obtained by a creditor of the Individual Debtor (namely, Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\")) so as to enable a transfer of his shares in Genever (BVI), an entity registered in the BVI, to the Trustee in accordance with orders issued by this Court. The BVI court granted the order sought, permitting the transfer of the Genever (BVI) shares to the Trustee, and to permit the registered agent of Genever (BVI) to update its Register of Members to reflect related resolutions taken by the Trustee. Harneys assisted the Trustee in arranging for such update to the Register of Members, including a change of registered agent to Harneys Corporate Services Limited and the appointment of a new director for Genever (BVI).\n\n- 27. In addition, at the instruction of the Trustee, Harneys:\n\t- took urgent steps to identify the registered agents for various BVI corporate entities believed to be owned and/or controlled by the Individual Debtor;\n\t- obtained an order recognizing the Individual Debtor's chapter 11 case in the BVI;\n\t- obtain disclosure orders from numerous registered agents in the BVI, requiring these registered agents to produce documents in their control pertaining to corporate entities that the Trustee had reason to believe were owned and/or controlled by the Individual Debtor;\n\t- obtained (with the consent of PAX) a third-party disclosure order against PAX, permitting PAX to share with the Trustee certain disclosures\n\npreviously obtained by PAX in separate BVI litigation against the Individual Debtor and certain of his affiliates;\n\n- obtained an order for PAX to be released from its previous undertaking to the BVI court not to use information obtained for the purpose of any civil or criminal proceedings in any jurisdiction other than New York; and\n- obtained several seal & gag orders to prohibit the registered agents (from whom discovery was sought) from \"tipping off\" the Individual Debtor or his associates of any applications for disclosure against the registered agents.4\n\n28. In total, Harneys sought and obtain disclosures with respect to a total of twenty-\n\nseven (27) BVI corporate entities. As a result of the disclosure orders, the Trustee was provided with critical information relating to the beneficial and legal ownership of BVI entities believed to be owned and/or controlled by the Individual Debtor. Following the disclosures made by the registered agents, Harneys conducted a review of the disclosed documents to assist the Trustee with the analysis of the ownership and control of the BVI corporate entities.\n\n- 29. In addition, on May 8, 2023, Harneys obtained a further disclosure order against the registered agent for Ace Decade Holdings Limited following an urgent application to ascertain its ownership and a recent change of control.\n- 30. In connection with the services rendered during the Application Period, Harneys complied with costs orders issued by the BVI Court to third parties for legal and administrative costs. The BVI Court ordered the applicant to pay the reasonable costs incurred by the registered agents for complying with the disclosure orders. In the BVI, an applicant is required to give an undertaking to pay the reasonable costs of the registered agent and to abide by any order as to\n\n4 Due to the complexities of these chapter 11 cases, the information recovered, and the need for further investigation, Harneys sought and obtained numerous extensions of the seal & gag orders to ensure that the Trustee could continue investigations without the registered agents \"tipping off' the Individual Debtor or his associates.\n\ndamages caused by the granting or extension of the order, failing which, the disclosure order may not be granted.\n\n31. The work undertaken by Harneys team was substantial, involved numerous applications, drafting of detailed evidence and written and oral advocacy before the BVI court, and the preparation of numerous corporate documents. The disclosures obtained by Harneys were also instrumental for the Trustee to formulate and assert claims against associates of the Individual Debtor. For example, as a result of Harneys' efforts, the Trustee was able to commence an 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\n32. Furthermore, during the Application Period, Harneys' provided a series of other services to the Trustee, including the following:\n\n- advising the Trustee as to his rights, powers, and duties as chapter 11 trustee and his ability to seek recognition and assistance in the BVI;\n- advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate, including conducting customary corporate due diligence and searches on various companies associated or thought to be associated with the Trustee;\n- assisting the Trustee with compliance with BVI company law in relation to the operation and management of the structure and in responding to the BVI court's inquiries;\n- drafting and preparing written and oral advocacy for numerous hearings related to the disclosure orders sought by Harneys; and\n- advising the Trustee generally with respect to matter matters of BVI company law, trust law and procedure.\n\n#### **Prior Application**\n\n33. No prior application for the relief requested has been made. However, as noted, 80% of the fees and 100% of the expenses incurred during the Application Period were previously paid in accordance with the Interim Compensation Procedures Order.\n\n#### **Legal Authority for Compensation**\n\n34. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever (BVI) in connection with the chapter 11 cases herein.\n\n35. Applicant respectfully submits that its services have benefited the Trustee and Genever (BVI) with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and Genever (BVI). Such services have been necessary to protect and enforce the rights and interests of the Trustee and Genever (BVI) in connection with these chapter 11 cases. The reasonable value of services rendered by Harneys in these cases is based upon Harneys usual hourly rates for matters of this nature.\n\n36. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n37. 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\n\nprovides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).5\n\n38. 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\n39. 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.*, 6 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\n\n5 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\n6 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(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 \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably expended . . . multiplied by a reasonable hourly rate.\" *See 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). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.7 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n40. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Harneys is fair and reasonable.\n\n#### **Statutory Compliance**\n\n29. No agreement or understanding exists between Harneys and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Harneys will not, in any form or guise, share or agree to share compensation for services with any person, nor will Harenys share in the compensation for any other person\n\n7 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\nrendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n### **RESERVATION OF RIGHTS**\n\n30. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Harneys has for any reason not sought compensation or reimbursement with respect to such services, Harneys reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Harneys 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\n31. No previous request for the relief sought herein has been made to this Court or any other court.\n\n# [*THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.*]\n\n**WHEREFORE**, Harneys respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$442,428.00 and reimbursement of \\$41.729.06 in expenses, (ii) authorizing and directing prompt payment of the unpaid fees in the amount of \\$87,729.60 from the estates, (iii) allowing such compensation and payment for professional services rendered without prejudice to Harneys' right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iv) granting Harneys such other and further relief as is just.\n\nDated: October 16, 2023 New Haven, Connecticut\n\nBy: */s/ Andrew Thorp*\n\nAndrew Thorp HARNEY WESTWOOD & RIEGELS LP Craigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands Telephone: 1 284 852 2571 Email: Andrew.thorp@harneys.com\n\n*British Virgin Islands Counsel to Luc A. Despins, Chapter 11 Trustee, and Genever (BVI)*\n\nCase 22-50073 Doc 2259 Filed 10/16/23 Entered 10/16/23 22:36:24 Page 16 of 52\n\n# **EXHIBIT A**\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| --------------------------------------------------------------- | :
x |\n\n# **[PROPOSED] ORDER GRANTING FIRST INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP, AS BRITISH VIRGIN ISLANDS COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 31, 2023 THROUGH JULY 31, 2023**\n\nUpon consideration of the Application (the \"Application\") of Harney Westwood &\n\nRiegels (\"Harneys\") as BVI2 counsel to the Trustee and Genever (BVI) for interim allowance of\n\ncompensation and reimbursement of expenses from July 31, 2023 through July 31, 2023; and\n\nsufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_, 2023 and due\n\nconsideration having been given to any responses thereto; and sufficient cause having been\n\nshown therefor, it is hereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of \\$442,428.00 and reimbursement of expenses in the amount of \\$41.729.06 are awarded to Harneys, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; 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 the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\n2. ORDERED that nothing herein modified the Retention Order; it is further\n\n3. ORDERED that the estates are authorized and directed to pay Harneys' fees in the amount of \\$87,729.60, *i.e.*, 20% of the fees allowed in paragraph 1 above, within fourteen days of the date of this Order; 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 Debtors' estates and Harneys 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).\n\n### **EXHIBIT B**\n\n#### **Timekeeper Summary**\n\nJuly 31, 2022 through December 31, 2022:\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|----------------|-----------|-----------|-------|------------|--------------|\n| | FIRST BAR | | | RATE | |\n| | ADMISSION | | | | |\n| Andrew Thorp | 1998 | Partner | 58.8 | \\$1,050.00 | \\$61,740.00 |\n| Jeremy Child | 2003 | Partner | 74.8 | \\$975.00 | \\$72,930.00 |\n| George Weston | 2010 | Partner | 40.8 | \\$850.00 | \\$34,680.00 |\n| Melissa Thomas | 2017 | Associate | 7.4 | \\$500.00 | \\$3,700.00 |\n| Romane Duncan | 2018 | Associate | 21.6 | \\$475.00 | \\$10,260.00 |\n| Kartik Sharma | 2015 | Associate | 77.0 | \\$450.00 | \\$34,650.00 |\n| Jhneil Stewart | 2018 | Associate | 79.6 | \\$400.00 | \\$31,840.00 |\n| Natalee | | Paralegal | 0.6 | \\$275.00 | \\$165.00 |\n| Christopher | | | | | |\n| | | Total: | 360.6 | | \\$249,965.00 |\n\nJanuary 1, 2023 through July 31, 2023:\n\n| TIMEKEEPER | DATE OF
FIRST BAR | TITLE | HOURS | HOURLY
RATE | TOTAL |\n|-------------------|----------------------|-----------|-------|----------------|--------------|\n| | ADMISSION | | | | |\n| Andrew Thorp | 1998 | Partner | 53.2 | \\$1,215.00 | \\$64,638.00 |\n| Christopher Pease | 2009 | Partner | 0.4 | \\$1,215.00 | \\$486.00 |\n| Jeremy Child | 2003 | Partner | 60.7 | \\$1,070.00 | \\$64,949.00 |\n| George Weston | 2010 | Partner | 1.4 | \\$850.00 | \\$1,120.00 |\n| André McKenzie | 2017 | Associate | 1.4 | \\$650.00 | \\$910.0 |\n| Geoffrey Fung | 2017 | Associate | 0.6 | \\$550.00 | \\$330.00 |\n| Romane Duncan | 2018 | Associate | 33.2 | \\$550.00 | \\$18,260.00 |\n| Jhneil Stewart | 2018 | Associate | 10.4 | \\$550.00 | \\$5,720.00 |\n| Rhonda Brown | 2010 | Associate | 1.0 | \\$500.00 | \\$500.00 |\n| Kartik Sharma | 2015 | Associate | 63.0 | \\$500.00 | \\$31,500.00 |\n| Melissa Thomas | 2017 | Paralegal | 0.2 | \\$450.00 | \\$90.00 |\n| Tamika Calme | 2022 | Trainee | 0.4 | \\$450.00 | \\$180.00 |\n| | | Total: | 225.9 | | \\$188,683.00 |\n\n**Blended Hourly Rate: \\$729.26**\n\n## **EXHIBIT C**\n\n### **Summary of Actual and Necessary Expenses**\n\n| Expense Category | Amount
(US\\$) | | |\n|--------------------------------------------------------|------------------|--|--|\n| | | | |\n| Companies' registry and high court search report fees | \\$5,669 | | |\n| Notarization fees | \\$390 | | |\n| Executing service of US Court documents on Holy City | \\$4,000 | | |\n| Third party costs for compliance with disclosure order | \\$29,500 | | |\n| Court filing fees | \\$2,170.06 | | |\n| TOTAL | \\$41,729.06 | | |\n\nCase 22-50073 Doc 2259 Filed 10/16/23 Entered 10/16/23 22:36:24 Page 21 of 52\n\n### **EXHIBIT D**\n\n**Fee and Expense Detail**\n\n#### **Fee Detail**\n\n#### July 31, 2022 through December 31, 2022:\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|------------|------------|------------------------------------------------------------|--------|----------|----------|\n| | Date | | Hours | Rate | Amt |\n| Andrew | 31/07/2022 | Drafting resolutions
(1.0) and
liaising with PH to | 1.60 | 1,050.00 | 1,680.00 |\n| Thorp | | discuss next steps (0.60) | | | |\n| Andrew | 31/07/2022 | Considering Ogier
email and updating client (0.20), | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | responding to Ogier with points (0.20) and sending | | | |\n| | | further email on to client (0.20) | | | |\n| Andrew | 31/07/2022 | Considering email
traffic
and making further | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | amends to draft response. | | | |\n| Andrew | 31/07/2022 | Review and considering
search
of companies
(0.20) | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | and updating
clients
(0.20) | | | |\n| Andrew | 31/07/2022 | Further advice re striking off and next steps (0.40), | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | considering emails in from Paul H and considering | | | |\n| | | next steps
(0.20) | | | |\n| Andrew | 31/07/2022 | Amending resolutions to include conflict point | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | | | | |\n| George | 31/07/2022 | Sending emails re Geneva
transfer
(0.20); review | 0.80 | 850.00 | 680.00 |\n| Weston | | and consider
Andy Thorp draft docs (0.60) | | | |\n| Andrew | 01/08/2022 | Advising PH
(herein referred to as Paul Hastings) | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | for papering of applications
and advising of the | | | |\n| | | relevant legal tests in BVI courts. | | | |\n| Andrew | 01/08/2022 | Further review of
Harneys
retention application | 0.20 | 1,050.00 | 210.00 |\n| Thorp | | | | | |\n| George | 01/08/2022 | Emails to team and client re Kwok restoration | 0.80 | 850.00 | 680.00 |\n| Weston | | (0.20); drafting docs for chapter 11 trustee (0.60) | | | |\n| George | 02/08/2022 | Considering email correspondence with Paul | 0.60 | 850.00 | 510.00 |\n| Weston | | Hastings and next steps | | | |\n| George | 04/08/2022 | Call with PH (0.40) ; conference with Andy (0.20); | 2.00 | 850.00 | 1,700.00 |\n| Weston | | emails with Andy and PH (0.20); prepare transfer in | | | |\n| | | pack (1.00); call with Fid team (0.20) | | | |\n| George | 05/08/2022 | Considering emails re next steps (0.20) and | 0.80 | 850.00 | 680.00 |\n| Weston | | conferences with PH team (0.60) | | | |\n| Andrew | 08/08/2022 | Review of additional names, conflicts and position | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | for Harneys
retention application | | | |\n| Jhneil | 08/08/2022 | Reviewing and preparing application documents | 3.20 | 400.00 | 1,280.00 |\n| Stewart | | | | | |\n| Jhneil | 08/08/2022 | Brief review of Harneys
retention application
docs | 0.20 | 400.00 | 80.00 |\n| Stewart | | for chapter 11 proceedings | | | |\n| Jhneil | 08/08/2022 | Consider and respond to email from AMT re | 0.20 | 400.00 | 80.00 |\n| Stewart | | application documents | | | |\n| Jhneil | 08/08/2022 | Consider email from AMT re drafting application | 0.20 | 400.00 | 80.00 |\n| Stewart | | documents and next steps | | | |\n| Jhneil | 09/08/2022 | Drafting Harneys retention application | 2.80 | 400.00 | 1,120.00 |\n| Stewart | | | | | |\n| Jhneil | 09/08/2022 | Call with AMT re draft
retention
application | 0.40 | 400.00 | 160.00 |\n| Stewart | | documents | | | |\n| Jhneil | 09/08/2022 | Finalising drafts application documents (1.80) and | 2.00 | 400.00 | 800.00 |\n| Stewart | | circulating to team (0.20) | | | |\n| Jhneil | 09/08/2022 | Sent email to BYO re engagement letter; Consider | 0.20 | 400.00 | 80.00 |\n| Stewart | | BYO email re same and next steps. | | | |\n\n| George | 10/08/2022 | Considering emails re Kwok with Paul Hastings | 1.20 | 850.00 | 1,020.00 |\n|---------|------------|-----------------------------------------------------------|------|----------|----------|\n| Weston | | team and next steps | | | |\n| Andrew | 12/08/2022 | Call with trustee and PAX lawyers re position and | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | next steps, procedure and motivation | | | |\n| George | 12/08/2022 | Pre call (0.10) and call regarding Kwok with Pax | 1.40 | 850.00 | 1,190.00 |\n| Weston | | counsel (1.0); conference with Andy (0.30) | | | |\n| Jhneil | 12/08/2022 | Considering
queries from Alex and email re | 0.20 | 400.00 | 80.00 |\n| Stewart | | proposed call | | | |\n| Jhneil | 12/08/2022 | Considering email from AMT to client re proposed | 0.20 | 400.00 | 80.00 |\n| Stewart | | call | | | |\n| Andrew | 15/08/2022 | Call with PH re next steps
(0.80); Working
through | 3.00 | 1,050.00 | 3,150.00 |\n| Thorp | | BVI orders and strategy regarding the shares and | | | |\n| | | next steps (1.40) Review
of OMM notes and | | | |\n| | | considering next steps(0.80) | | | |\n| George | 15/08/2022 | Sending emails re transfer of company and transfer | 0.40 | 850.00 | 340.00 |\n| Weston | | of shares | | | |\n| Jhneil | 15/08/2022 | Consider
email from AMT to client
re next steps | 0.20 | 400.00 | 80.00 |\n| Stewart | | for amended order | | | |\n| Andrew | 16/08/2022 | Callsre the amended order emails and advices | 2.00 | 1,050.00 | 2,100.00 |\n| Thorp | | | | | |\n| George | 16/08/2022 | Conferences with Andy (0.60); emails with Paul | 1.20 | 850.00 | 1,020.00 |\n| Weston | | Hastings (0.40); emails with Harneys Fiduciary | | | |\n| | | team re onboarding team (0.20) | | | |\n| | | | | | |\n| George | 17/08/2022 | Conferences with MTT
re next steps
(0.20); | 1.00 | 850.00 | 850.00 |\n| Weston | | conferences with Andy
re strategy
(0.20); emails re | | | |\n| | | next steps (0.20);updating
transfer pack (0.40) | | | |\n| Jhneil | 17/08/2022 | Reviewing file to progress tasks (0.20); Sent email | 0.40 | 400.00 | 160.00 |\n| Stewart | | to AMT re query re commencement date (0.20) | | | |\n| Jhneil | 17/08/2022 | Responding to query re commencement date for | 0.20 | 400.00 | 80.00 |\n| Stewart | | retention application. | | | |\n| Jhneil | 17/08/2022 | Consider
email from AMT re commencement date | 0.20 | 400.00 | 80.00 |\n| Stewart | | for retention application | | | |\n| Melissa | 17/08/2022 | Updating
form (0.20); discussions with GYW re | 0.60 | 500.00 | 300.00 |\n| Thomas | | next steps (0.20); emails with team re tasks(0.20). | | | |\n| Andrew | 18/08/2022 | Amending letters(0.40), review of orders and | 2.00 | 1,050.00 | 2,100.00 |\n| Thorp | | instructions to court (0.60). Calls with trustee (0.40) | | | |\n| | | and considering next steps (0.60) | | | |\n| George | 18/08/2022 | Emails re transfer in
pack
(0.20); review final | 0.60 | 850.00 | 510.00 |\n| Weston | | transfer pack (0.40) | | | |\n| Jhneil | 18/08/2022 | Matter management-
saving down files | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 18/08/2022 | Reviewing draft email to
go to
the court from | 0.20 | 400.00 | 80.00 |\n| Stewart | | Appleby; considering next steps | | | |\n| | | | | | |\n| Jhneil | 18/08/2022 | Reviewing proposed changes from client on draft | 0.40 | 400.00 | 160.00 |\n| Stewart | | documents and proposed wording on urgency and | | | |\n| | | editing draft email (0.20) and circulating proposed | | | |\n| | | draft to AMT (0.20) | | | |\n| Jhneil | 18/08/2022 | Considering
email from AMT to clients on | 0.20 | 400.00 | 80.00 |\n| Stewart | | proposed draft order and draft email from Appleby | | | |\n| | | and Harneys next steps | | | |\n| Jhneil | 18/08/2022 | Considering
email from AMT to client re the | 0.20 | 400.00 | 80.00 |\n| Stewart | | purpose of the proposed draft order and Harneys | | | |\n| | | next steps | | | |\n| Jhneil | 18/08/2022 | Considering
emails re Harneys and Appleby | 0.20 | 400.00 | 80.00 |\n| Stewart | | comments on draft order | | | |\n\n| Jhneil
Stewart | 18/08/2022 | Considering
AMT
comments
on draft letter | 0.20 | 400.00 | 80.00 |\n|-------------------|------------|----------------------------------------------------------------------------------------------------|------|--------|----------|\n| Jhneil | 18/08/2022 | Considering
client's comments on draft order | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 18/08/2022 | Considering
emails between Appleby and Harneys | 0.20 | 400.00 | 80.00 |\n| Stewart | | re agreed strategy re variation of injunction | | | |\n| Jhneil | 18/08/2022 | Consider and respond to email from AMT re | 0.20 | 400.00 | 80.00 |\n| Stewart | | preparing package to Appleby | | | |\n| Jhneil | 18/08/2022 | Finalising
letter and enclosure to Appleby (0.20); | 0.40 | 400.00 | 160.00 |\n| Stewart | | drafting email to Appleby (0.20) | | | |\n| Jhneil | 18/08/2022 | Reviewing order appointing trustee, corporate | 2.60 | 400.00 | 1,040.00 |\n| Stewart | | governance order and injunction order (1.40) and | | | |\n| | | preparing letter to Appleby re variation of | | | |\n| | | injunction order (1.20) | | | |\n| Jhneil | 18/08/2022 | Reviewing clients comments on draft letter to | 0.20 | 400.00 | 80.00 |\n| Stewart | | Appleby | | | |\n| Jhneil | 18/08/2022 | Email to GTW re share transfer | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 18/08/2022 | Reviewing draft order from Appleby | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 18/08/2022 | Reviewing executed share transfer and emailing | 0.20 | 400.00 | 80.00 |\n| Stewart | | Appleby | | | |\n| Jhneil | 18/08/2022 | Considering
email from client and AMT re | 0.20 | 400.00 | 80.00 |\n| Stewart | | proposed wording to the court re urgency | | | |\n| Jhneil | 18/08/2022 | Call with AMT re executed share transfer | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| George
Weston | 19/08/2022 | Emails re company transfer in
pack and next steps | 0.60 | 850.00 | 510.00 |\n| Jhneil | 19/08/2022 | Sent email to compliance re conflicts
and urgent | 0.40 | 400.00 | 160.00 |\n| Stewart | | review to advance matter | | | |\n| Jhneil | 19/08/2022 | Consider
and respond to email from AMT re | 0.20 | 400.00 | 80.00 |\n| Stewart | | conflicts | | | |\n| Jhneil | 19/08/2022 | Consider email from Appleby to the Court on | 0.20 | 400.00 | 80.00 |\n| Stewart | | variation of injunction | | | |\n| Jhneil | 19/08/2022 | Consider
response from Court re variation of order | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 19/08/2022 | Sent email to AMT re client's
comments on | 0.20 | 400.00 | 80.00 |\n| Stewart | | retention docs | | | |\n| Jhneil | 19/08/2022 | Consider email from client re updating documents | 0.20 | 400.00 | 80.00 |\n| Stewart | | and response from AMT re same | | | |\n| Jhneil | 19/08/2022 | Consider email from client (0.20); and comments | 0.40 | 400.00 | 160.00 |\n| Stewart | | from client on Harneys retention application (0.20) | | | |\n| Jhneil | 19/08/2022 | Consider chaser email from AMT to Appleby re | 0.20 | 400.00 | 80.00 |\n| Stewart | | comments on draft order and email and Appleby | | | |\n| | | response re same | | | |\n| Melissa | 19/08/2022 | Considering
emails (0.20); reviewing
file (0.20); | 0.40 | 500.00 | 200.00 |\n| Thomas | | | | | |\n| Natalee | 19/08/2022 | Requesting
searches | 0.20 | 275.00 | 55.00 |\n| Christopher | | | | | |\n| George | 22/08/2022 | Emails to client and team re transfer in
pack | 0.60 | 850.00 | 510.00 |\n| Weston | | | | | |\n| Jhneil
Stewart | 22/08/2022 | Comprehensive review of additional names and
adding additional names in list to conflicts check | 6.20 | 400.00 | 2,480.00 |\n| Jhneil | 22/08/2022 | Consider
email from GYW on registration of | 0.20 | 400.00 | 80.00 |\n| Stewart | | Genever BVI | | | |\n| | | | | | |\n\n| Jhneil | 22/08/2022 | Brief review of changes to retention affidavit | 0.20 | 400.00 | 80.00 |\n|-------------------|------------|------------------------------------------------------------|------|----------|----------|\n| Stewart | | | | | |\n| Jhneil | 22/08/2022 | Responding to compliance email queries re | 0.20 | 400.00 | 80.00 |\n| Stewart | | conflicts | | | |\n| Jhneil | 22/08/2022 | Sent email to BYO re engagement letter | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 22/08/2022 | Sending emails to conflicts team
re next steps | 0.40 | 400.00 | 160.00 |\n| Jhneil | 22/08/2022 | Sent chaser to Appleby on affidavit to the Court | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 22/08/2022 | Responding to client query re PAX | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 22/08/2022 | Consider and respond to email from client re update | 0.20 | 400.00 | 80.00 |\n| Stewart | | from the court | | | |\n| Jhneil | 22/08/2022 | Sending emails to AMT re retention affidavit and | 0.20 | 400.00 | 80.00 |\n| Stewart | | conflicts | | | |\n| Jhneil | 22/08/2022 | Sending follow up email to conflicts team | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 23/08/2022 | Consider and respond to AMT email re proposed | 0.40 | 400.00 | 160.00 |\n| Stewart | | strategy and call | | | |\n| Jhneil | 23/08/2022 | Responding to email from compliance re conflicts | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 23/08/2022 | Finalising and circulating retention application | 0.60 | 400.00 | 240.00 |\n| Stewart | | documents to AMT | | | |\n| Jhneil | 23/08/2022 | Considering query from Doug re disclosure of | 1.20 | 400.00 | 480.00 |\n| Stewart | | register of memberss (0.20); and drafting email for | | | |\n| | | proposed course to AMT (1.00) | | | |\n| Jhneil | 23/08/2022 | Consider
email from AMT re Harneys retention | 0.20 | 400.00 | 80.00 |\n| Stewart | | application | | | |\n| Andrew | 24/08/2022 | Considering position the order from court, directors | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | and reinstatement (0.20); Detailing part 191 | | | |\n| | | assistance (0.80) | | | |\n| George | 24/08/2022 | Emails re Kwok transfer (0.40); emails re change of | 1.20 | 850.00 | 1,020.00 |\n| Weston | | directors (0.40); conferences internally (0.40) | | | |\n| Jhneil | 24/08/2022 | Sent email to BYO re conflict checks | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 24/08/2022 | Call with compliance re conflicts and next steps | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil | 24/08/2022 | Call with AMT re strategy for disclosure order | 0.40 | 400.00 | 160.00 |\n| Stewart | | particularly that
thedisclosure
orders could be | | | |\n| | | sought pursuant to Part 19
of the British Virgin | | | |\n| | | Islands Insolvency Act 2003 or alternately pursuant | | | |\n| | | 2
to Norwich Pharmacal (NPO) principles. | | | |\n| Jhneil | 24/08/2022 | Consider
emails from client
and team re the transfer | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 24/08/2022 | Consider email from GYW on the registration of | 0.20 | 400.00 | 80.00 |\n| Stewart | | HCS | | | |\n| Jhneil | 24/08/2022 | Draft response to client's query re disclosure order | 0.40 | 400.00 | 160.00 |\n| Stewart | | and circulating to the team | | | |\n\n1 Part 19 of the British Virgin Islands Insolvency Act 2003 enables the BVI court to grant an order in aid of a foreign proceeding where the foreign insolvency proceeding is in the relevant foreign country and the application is made by a foreign representative\n\n2 Norwich Pharmacal relief is a discretionary remedy for the disclosure of documents or information by a respondent such as an registered agent.\n\n| Jhneil
Stewart | 24/08/2022 | Drafting proposed strategy to AMT | 0.60 | 400.00 | 240.00 |\n|-------------------|------------|--------------------------------------------------------------------------------------------------|------|--------|--------|\n| Jhneil
Stewart | 24/08/2022 | Sent email to team re time line for orders in aid of
foreign proceedings | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Discussion with GYW re proposes strategy; read
GYW email re same | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Responding to query from client re sealed order | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Considering the Insolvency Act and orders made
under part 19 | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 24/08/2022 | Consider
email from GYW re clients query on
proposed strategy | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Sent email to clients re engagement letter | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Sent email to GYW re proposed strategy and next
steps | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 24/08/2022 | Consider email query from client re proposed
strategy | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Consider
response from Appleby re chaser on court
order | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 24/08/2022 | Reviewing and finalizing engagement letter | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 24/08/2022 | Consider
chaser from client re retention application
and sent email to AMT re same | 0.20 | 400.00 | 80.00 |\n| Melissa
Thomas | 24/08/2022 | Emails to BVI onboarding team | 0.60 | 500.00 | 300.00 |\n| George
Weston | 25/08/2022 | Emails re director appointment | 0.40 | 850.00 | 340.00 |\n| Jhneil
Stewart | 25/08/2022 | Sending retention application docs to client | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 25/08/2022 | Consider email from client re updated conflicts
(0.20); and sent email to BYO re same (0.20) | 0.40 | 400.00 | 160.00 |\n| George
Weston | 26/08/2022 | Various emails re director change and restoration | 0.80 | 850.00 | 680.00 |\n| Jhneil
Stewart | 26/08/2022 | Consider chaser from client re conflicts and sent
email to BYO re same | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 26/08/2022 | Consider and respond to email from Appleby re
sealed order | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 26/08/2022 | Responded to clients email re update on conflicts | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 26/08/2022 | Consider
email from GYW re stop order | 0.20 | 400.00 | 80.00 |\n| Melissa
Thomas | 26/08/2022 | call re appt of prof director. | 0.80 | 500.00 | 400.00 |\n| George
Weston | 29/08/2022 | Emails with PH team | 0.40 | 850.00 | 340.00 |\n| Jhneil
Stewart | 29/08/2022 | Consider
update from compliance on conflicts | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 29/08/2022 | Consider
queries from client re disclosure
applications | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 29/08/2022 | Consider
email from BYO re conflicts; sent email
to compliance re same | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 29/08/2022 | Drafting responses to clients queries re disclosure
(0.60) and circulating to the team (0.20) | 0.80 | 400.00 | 320.00 |\n\n| Jhneil
Stewart | 29/08/2022 | Sent email to BYO re conflicts | 0.20 | 400.00 | 80.00 |\n|------------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Andrew
Thorp | 30/08/2022 | Review of transfer and steps to be taken the
position. | 0.60 | 1,050.00 | 630.00 |\n| Andrew
Thorp | 30/08/2022 | Co side ring changes (0.20); and advising on
disclosure app and jurisdiction (0.80) | 1.00 | 1,050.00 | 1,050.00 |\n| George
Weston | 30/08/2022 | Emails re Kwok restoration (0.20); emails with lit
team (0.20); call with Paul Hastings team (0.20);
conference with Claire Abrehart (0.20); review
board resolutions for appointment and comment
(0.40) | 1.20 | 850.00 | 1,020.00 |\n| Jhneil
Stewart | 30/08/2022 | Circulating dial-in for proposed call | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 30/08/2022 | Call with BYO re conflicts | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 30/08/2022 | Call and email with AMT re Harneys declaration | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 30/08/2022 | Responding to clients queries re disclosure strategy | 0.60 | 400.00 | 240.00 |\n| Jhneil
Stewart | 30/08/2022 | Call with AMT re clients queries | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 30/08/2022 | Consider
and respond to email re proposed call | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 30/08/2022 | Consider and respond to email from client re
signature of AMT | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 30/08/2022 | Consider
update from compliance re conflicts | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 30/08/2022 | Call with clients re retention application | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 30/08/2022 | Consider email from BYO re progression of
conflict checks | 0.20 | 400.00 | 80.00 |\n| Melissa
Thomas | 30/08/2022 | Discussions with Claire with next steps (0.20);
prepare consent letter (0.40); prepare shareholder
resolutions relating to the removal and appointment
of director (0.40) | 1.00 | 500.00 | 500.00 |\n| Andrew
Thorp | 31/08/2022 | Calls re extension apps (0.60) and considering stop
notice position (0.40) | 1.00 | 1,050.00 | 1,050.00 |\n| George
Weston | 31/08/2022 | Call with Alex re directors (0.20); conference with
Claire A re directorship (0.20); emails with Doug re
coverage of additional companies (0.10); review
questions on service (0.10) | 0.60 | 850.00 | 510.00 |\n| Jhneil
Stewart | 31/08/2022 | Consider
and respond to email from client re
proposed call | 0.20 | 400.00 | 80.00 |\n| Jhneil
Stewart | 31/08/2022 | Considering
team emails re billing | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 31/08/2022 | Sent email to team(0.20); and email from party
(0.20) | 0.40 | 400.00 | 160.00 |\n| Jhneil
Stewart | 31/08/2022 | Consider
email from client re BVI entity ACE
DECADE HOLDINGS LIMITED and GYW
response re same | 0.20 | 400.00 | 80.00 |\n| Natalee
Christopher | 31/08/2022 | Requesting searches. | 0.20 | 275.00 | 55.00 |\n| Andrew
Thorp | 01/09/2022 | Advising on recognition, dissipation and stop notice | 1.40 | 1,050.00 | 1,470.00 |\n\n| George
Weston | 01/09/2022 | Strategy call (1.00); call with Alex and Claire
(0.40); emails (0.20); review search results (0.20) | 1.80 | 850.00 | 1,530.00 |\n|------------------|------------|--------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Jhneil | 01/09/2022 | Circulating dial-in for call | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Stewart | | | | | |\n| Jhneil | 01/09/2022 | Sent email to client re proposed call | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 01/09/2022 | Consider email from AMT re proposed call | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 01/09/2022 | Rewording sample NPO affidavit | 0.60 | 400.00 | 240.00 |\n| Stewart | | | | | |\n| | | | | | |\n| Jhneil | 01/09/2022 | Consider
emails from GYW and clients re search | 0.40 | 400.00 | 160.00 |\n| Stewart | | results of new BVI companies | | | |\n| Jhneil | 01/09/2022 | Read email from GYW re disclosure of relationship | 0.20 | 400.00 | 80.00 |\n| Stewart | | between Harneys and FIDs | | | |\n| Jhneil | 01/09/2022 | Sent email to AMT re advise to client on queries re | 0.20 | 400.00 | 80.00 |\n| Stewart | | service | | | |\n| Jhneil | 01/09/2022 | Conference
call with clients | 0.80 | 400.00 | 320.00 |\n| Stewart | | | | | |\n| Melissa | 01/09/2022 | KWOK stat call. | 0.80 | 500.00 | 400.00 |\n| | | | | | |\n| Thomas | | | | | |\n| Andrew | 02/09/2022 | Considering jurisdictional trap and court documents | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | te cmc (0.20), advising appropriately and mails | | | |\n| | | with client (0.40), review of application for | | | |\n| | | retention (0.40) | | | |\n| George | 02/09/2022 | Email correspondences with Paul Hastings for | 0.40 | 850.00 | 340.00 |\n| Weston | | Kwork | | | |\n| Jhneil | 02/09/2022 | Call with AMT re amends to supplemental | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Stewart | | declaration | | | |\n| Jhneil | 02/09/2022 | Sent email to AMT re declaration | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 02/09/2022 | Consider
and respond to emails from GYW re | 0.20 | 400.00 | 80.00 |\n| Stewart | | amends to declaration | | | |\n| Jhneil | 02/09/2022 | Consider
email from AMT re listing for CMC | 0.20 | 400.00 | 80.00 |\n| Stewart | | hearing for Bravo Luck | | | |\n| Jhneil | 02/09/2022 | Sent email to Doug re AMT declaration | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| | | | | | |\n| Jhneil | 02/09/2022 | Edits to AMT supplemental declaration | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil | 02/09/2022 | Consider
and respond to emails with clients re | 0.40 | 400.00 | 160.00 |\n| Stewart | | proposed amends to AMT supplemental declaration | | | |\n| Jhneil | 02/09/2022 | Consider
emails CYA re AMT declaration | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| George | 04/09/2022 | Email correspondence with Paul Hastings for Kwok | 0.20 | 850.00 | 170.00 |\n| Weston | | Case. | | | |\n| George | 05/09/2022 | Email correspondence with Paul Hastings for Kwok | 0.60 | 850.00 | 510.00 |\n| | | | | | |\n| Weston | | Case. | | | |\n| Jhneil | 05/09/2022 | Consider
email from GYW re draft email to clients | 0.40 | 400.00 | 160.00 |\n| Stewart | | (0.20); and making amends to same (0.20) | | | |\n| Jhneil | 05/09/2022 | Finalising
sample NPO affidavit (0.20); and | 0.40 | 400.00 | 160.00 |\n| Stewart | | drafting email to client re same (0.20) | | | |\n| Jhneil | 05/09/2022 | Considering email from clients re service and | 2.40 | 400.00 | 960.00 |\n| Stewart | | document production in the BVI (0.80); reviewing | | | |\n| | | legislation and drafting proposed response to AMT | | | |\n| | | (1.60) | | | |\n| | | | | | |\n\n| Jhneil | 05/09/2022 | Consider
emails from AMT and clients re CMC | 0.40 | 400.00 | 160.00 |\n|-------------------|------------|-------------------------------------------------------|------|--------|----------|\n| Stewart | | hearing re Bravo Luck | | | |\n| Jhneil
Stewart | 05/09/2022 | Strategy call with clients | 1.00 | 400.00 | 400.00 |\n| Jhneil | 05/09/2022 | Consider
email to team re email to Bravo Luck | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 05/09/2022 | Call with clients re strategy | 0.80 | 400.00 | 320.00 |\n| Stewart | | | | | |\n| Jhneil | 05/09/2022 | Instructions to team re opinion on disclosure | 0.20 | 400.00 | 80.00 |\n| Stewart | | request | | | |\n| George | 06/09/2022 | Update DSA (0.20); emails with PH (0.20); | 1.20 | 850.00 | 1,020.00 |\n| Weston | | conferences and emails with Fid team (0.80) | | | |\n| Jhneil | 06/09/2022 | Consider
and respond to email from AMT re draft | 0.20 | 400.00 | 80.00 |\n| Stewart | | letter to Ogier re CMC listing request | | | |\n| Jhneil | 06/09/2022 | Drafting letter to Ogier
re CMC listing request | 0.80 | 400.00 | 320.00 |\n| Stewart | | | | | |\n| Jhneil | 06/09/2022 | Consider
email from client re NY decision (0.20); | 0.40 | 400.00 | 160.00 |\n| Stewart | | brief review of said decision (0.20) | | | |\n| Jhneil | 06/09/2022 | Sent email to AMT re call to discuss discovery | 0.20 | 400.00 | 80.00 |\n| Stewart | | points | | | |\n| Jhneil | 06/09/2022 | Consider
email from clients re proposed call | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| George | 07/09/2022 | Emails with the team (0.20); drafting declaration | 0.60 | 850.00 | 510.00 |\n| Weston | | (0.20); conferences with Claire A (0.20) | | | |\n| Jhneil | 07/09/2022 | Consider
email from GYW re directors resolution | 0.20 | 400.00 | 80.00 |\n| Stewart | | point | | | |\n| Jhneil | 07/09/2022 | Consider
email from client and circulating dial-in | 0.20 | 400.00 | 80.00 |\n| Stewart | | for a call | | | |\n| Jhneil | 07/09/2022 | Edits to draft letter and circulating to AMT | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 07/09/2022 | Consider
emails from AMT re client proposed call | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 07/09/2022 | Editing proposed response (0.20); and responding | 0.40 | 400.00 | 160.00 |\n| Stewart | | to clients email re US subpoenas (0.20) | | | |\n| Jhneil
Stewart | 07/09/2022 | Sent email to client re letter to Ogier | 0.20 | 400.00 | 80.00 |\n| Jhneil | 07/09/2022 | Consider and respond to email from AMT on draft | 0.20 | 400.00 | 80.00 |\n| Stewart | | letter | | | |\n| Jhneil | 07/09/2022 | Consider
and respond to email from AMT re letter | 0.20 | 400.00 | 80.00 |\n| Stewart | | to Ogier | | | |\n| Jhneil | 07/09/2022 | Call with clients | 0.60 | 400.00 | 240.00 |\n| Stewart | | | | | |\n| Jhneil | 07/09/2022 | Sent email to Ogier enclosing letter | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 07/09/2022 | Edits to draft letter and circulating to client team | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 07/09/2022 | Call with AMT re draft letter (0.20); and proposed | 0.40 | 400.00 | 160.00 |\n| Stewart | | response to queries re US subpoenas (0.20) | | | |\n| Jhneil | 07/09/2022 | Finalsing letter to Ogier | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| George | 08/09/2022 | Emails (0.40); call with Alex (0.30); update | 3.60 | 850.00 | 3,060.00 |\n| Weston | | resolutions (0.60); conferences with Claire (1.30); | | | |\n| | | emails with Andy (0.30); update director | | | |\n| | | declaration (0.30); arrange conflict checks (0.40) | | | |\n\n| Jhneil | 08/09/2022 | Consider
email from team re Harneys disclosure | 0.20 | 400.00 | 80.00 |\n|-------------------|------------|--------------------------------------------------------------------------------------|------|----------|----------|\n| Stewart | | | | | |\n| Jhneil
Stewart | 08/09/2022 | Consider
and respond to email from AMT re
variation of injunction point | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Jhneil
Stewart | 08/09/2022 | Consider
email from GYW on shareholders
resolution and Harneys FID declaration | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Jhneil
Stewart | 08/09/2022 | Consider
email from GYW re task list | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Jhneil
Stewart | 08/09/2022 | Sent email to team re dealing point | 0.20 | 400.00 | 80.00 |\n| Jhneil | 08/09/2022 | Sent email to BYO re new parties to be added for | 0.20 | 400.00 | 80.00 |\n| Stewart | | conflicts; read email from BYO re same | | | |\n| Jhneil | 08/09/2022 | Consider
email from client re points to sort; sending | 0.20 | 400.00 | 80.00 |\n| Stewart | | client a copy of the letter to Ogier | | | |\n| Jhneil | 08/09/2022 | Consider
email from Appleby re injunction and | 0.20 | 400.00 | 80.00 |\n| Stewart | | proposed call | | | |\n| Jhneil | 08/09/2022 | Consider
email from client re recognition point and | 0.20 | 400.00 | 80.00 |\n| Stewart | | next steps | | | |\n| Jhneil | 08/09/2022 | Consider
email from GYW re updates on conflicts | 0.20 | 400.00 | 80.00 |\n| Stewart | | and next steps | | | |\n| Jhneil | 08/09/2022 | Consider
and respond to email from GYW re | 0.20 | 400.00 | 80.00 |\n| Stewart | | declaration | | | |\n| Jhneil | 08/09/2022 | Sending email to client | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 08/09/2022 | Reviewing injunction (1.20); reviewing and | 2.80 | 400.00 | 1,120.00 |\n| Stewart | | considering bvi law and the implications of chapter | | | |\n| | | 11 proceedings (1.20) and drafting email to AMT re | | | |\n| | | same (0.40) | | | |\n| Jhneil | 08/09/2022 | Call with GYW re AMT declaration | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil | 08/09/2022 | Consider
email from AMT to Appleby re injunction | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| George | 09/09/2022 | Emails with fiduciary
team
re next steps
(0.20); | 0.40 | 850.00 | 340.00 |\n| Weston | | conference with A Thorp (0.20) | | | |\n| Andrew | 12/09/2022 | Call with PH re disclosure orders and injunction | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | | | | |\n| Andrew | 12/09/2022 | Calls with Appleby re disclosure and injunction lift | 0.80 | 1,050.00 | 840.00 |\n| Thorp | | | | | |\n| Jhneil | 12/09/2022 | Consider
emails from GYW re conflicts and next | 0.20 | 400.00 | 80.00 |\n| Stewart | | steps | | | |\n| | | | | | |\n| Jhneil
Stewart | 12/09/2022 | Brief review of addendum to Harneys retention
application | 0.20 | 400.00 | 80.00 |\n| | | | | | |\n| Jhneil | 12/09/2022 | Considering Insolvency Act, Rules and authorizes | 1.60 | 400.00 | 640.00 |\n| Stewart | | for recognition | | | |\n| Jhneil | 12/09/2022 | Consider email from AMT re update on injunction | 0.20 | 400.00 | 80.00 |\n| Stewart | | point and next steps | | | |\n| Jhneil | 12/09/2022 | Drafting Part XIX Application and supporting | 5.20 | 400.00 | 2,080.00 |\n| Stewart | | evidence | | | |\n| Jhneil | 12/09/2022 | Consider Read response from GYW re addendum | 0.20 | 400.00 | 80.00 |\n| Stewart | | to Harneys
retention application documents | | | |\n| Melissa | 12/09/2022 | update declaration of Harneys Fiduciary with | 0.40 | 500.00 | 200.00 |\n| Thomas | | comments | | | |\n\n| George | 13/09/2022 | Conferences with Claire (1.00); emails with Paul | 2.20 | 850.00 | 1,870.00 |\n|--------------------|------------|--------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Weston | | Hastings (0.40); update draft Directors services | | | |\n| | | agreement
and disclosure/affidavit
(0.40); emails | | | |\n| | | with Fiduciary
team (0.40) | | | |\n| Jhneil | 13/09/2022 | Sent email to clients queries re the insolvency act | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 13/09/2022 | Consider
email from team re directors services | 0.20 | 400.00 | 80.00 |\n| Stewart | | agreement | | | |\n| Jhneil | 13/09/2022 | Further draft to recognition application | 1.80 | 400.00 | 720.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 13/09/2022 | Considering authorities re interpretation of Part
XIX and XVIII of the Insolvency
Act (1.20) and | 1.60 | 400.00 | 640.00 |\n| | | drafting draft email to the client (0.40) | | | |\n| Jhneil | 13/09/2022 | Consider
email queries from client re Part XIX and | 0.20 | 400.00 | 80.00 |\n| Stewart | | Part XIX of the Insolvency Act and next steps | | | |\n| Jhneil | 13/09/2022 | Consider
and respond to email from AMT re clients | 0.40 | 400.00 | 160.00 |\n| Stewart | | queries | | | |\n| Jhneil | 13/09/2022 | Consider
email from GYW re harneys retention | 0.20 | 400.00 | 80.00 |\n| Stewart | | application and next steps | | | |\n| Jhneil | 13/09/2022 | Consider email from client re director services | 0.20 | 400.00 | 80.00 |\n| Stewart | | agreement and next steps | | | |\n| Jhneil | 13/09/2022 | Considering
chasers | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| George | 14/09/2022 | Emails with Alex (0.20); conference with Alex | 1.20 | 850.00 | 1,020.00 |\n| Weston | | (0.40); conferences with Claire (0.40); review US | | | |\n| | | resolutions (0.20) | | | |\n| Natalee | 14/09/2022 | Requesting
searches; email to client. | 0.20 | 275.00 | 55.00 |\n| Christopher | | | | | |\n| George | 15/09/2022 | emails regarding POA with PH and Fiduciary
team | 0.60 | 850.00 | 510.00 |\n| Weston | | (0.30); review and comment on POA (0.30) | | | |\n| Jhneil | 15/09/2022 | Read email form team and client re written | 0.20 | 400.00 | 80.00 |\n| Stewart
Melissa | 15/09/2022 | resolution and POA
Emails to Claire re POA (0.20) and resolutions | 0.40 | 500.00 | 200.00 |\n| Thomas | | (0.20) | | | |\n| Melissa | 15/09/2022 | Prepare draft POA | 1.00 | 500.00 | 500.00 |\n| Thomas | | | | | |\n| George | 16/09/2022 | Considering
email from PH | 0.20 | 850.00 | 170.00 |\n| Weston | | | | | |\n| Jhneil | 16/09/2022 | Considering
emails re finalizing POA | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil | 20/09/2022 | Considering email from client re list of BVI | 0.20 | 400.00 | 80.00 |\n| Stewart | | Companies and proposed call; Considering
AMT | | | |\n| | | response re same | | | |\n| Andrew | 21/09/2022 | PAX referral of position (0.20) and target | 0.60 | 1,050.00 | 630.00 |\n| Thorp | | companies
(0.40) | | | |\n| Andrew | 21/09/2022 | Conference call with PH re position | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | | | | |\n| Andrew | 27/09/2022 | Sending
disclosure to Pax lawyers (0.20) and next | 0.40 | 1,050.00 | 420.00 |\n| Thorp | | steps re position (0.20) | | | |\n| Jhneil | 27/09/2022 | Responding to clients query re affidavits | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 27/09/2022 | Consider
email from client re affidavits filed in
BVIHCOM2020/0137 | 0.20 | 400.00 | 80.00 |\n| Jhneil | 27/09/2022 | Discussion with AMT re clients query for affidavits | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| | | | | | |\n\n| Andrew | 05/10/2022 | Conference calls (0.40); and review of disclosure | 1.00 | 1,050.00 | 1,050.00 |\n|---------|------------|---------------------------------------------------------|------|----------|----------|\n| Thorp | | orders (0.40) and mails to PAX (0.20) | | | |\n| George | 05/10/2022 | Consider emails
re call (0.10) and next steps (0.10) | 0.20 | 850.00 | 170.00 |\n| Weston | | | | | |\n| George | 06/10/2022 | Emails re Kwok (0.15); conference with MTT | 0.80 | 850.00 | 680.00 |\n| Weston | | (0.30); correspondence internally (0.20); consider | | | |\n| | | Chapter 11 filing (0.15) | | | |\n| Melissa | 06/10/2022 | Prepare draft resolutions; | 0.80 | 500.00 | 400.00 |\n| Thomas | | | | | |\n| Andrew | 07/10/2022 | Call (0.40) and review of US evidence (1.60) | 2.00 | 1,050.00 | 2,100.00 |\n| Thorp | | | | | |\n| George | 07/10/2022 | Updating
board resolutions dealing with Chapter 11 | 1.20 | 850.00 | 1,020.00 |\n| Weston | | (0.30); considering note on applicability of chapter | | | |\n| | | 11 (0.30); conference with Claire Abrehart and | | | |\n| | | Melissa Thomas (0.30); conference with A Thorp | | | |\n| | | (0.20); emails with PH (0.10) | | | |\n| George | 08/10/2022 | Considering latest correspondence
re application | 0.40 | 850.00 | 340.00 |\n| Weston | | documents; | | | |\n| George | 10/10/2022 | Review Chapter 11 docs (0.30); call with PH (0.30) | 1.00 | 850.00 | 850.00 |\n| Weston | | and Genever counsel (0.40) | | | |\n| Jeremy | 10/10/2022 | Call with AMT and Kartik re application for | 3.60 | 975.00 | 3,510.00 |\n| Child | | disclosure (1.80), reading related documents (1.80) | | | |\n| Jhneil | 10/10/2022 | Discussion with AMT re Part 19 application and | 0.40 | 400.00 | 160.00 |\n| | | | | | |\n| Stewart | | working drafts (0.20); sending draft documents to | | | |\n| | | AMT (0.20) | | | |\n| Kartik | 10/10/2022 | Briefing call with Andrew Thorp and Jeremy Child | 1.20 | 450.00 | 540.00 |\n| Sharma | | on matter history and current stage. (0.20) -Going | | | |\n| | | through historical correspondence and official | | | |\n| | | correspondence and court judgments/orders in the | | | |\n| | | US and the BVI. (0.40) Catch up call with Andrew | | | |\n| | | and Jeremy on approach to draft OA/Part 19 in the | | | |\n| | | BVI and the structure and contents of such an | | | |\n| | | application. (0.20) -Commenced drafting the Part | | | |\n| | | 19 Disclosure Application (0.40) | | | |\n| Kartik | 10/10/2022 | Briefing call with Andrew Thorp and Jeremy Child | 6.80 | 450.00 | 3,060.00 |\n| Sharma | | on matter history and current stage. (1.60) -Going | | | |\n| | | through historical correspondence and official | | | |\n| | | correspondence and court judgments/orders in the | | | |\n| | | US and the BVI. (2.00) Catch up call with Andrew | | | |\n| | | and Jeremy on approach to draft OA/Part 19 in the | | | |\n| | | BVI and the structure and contents of such an | | | |\n| | | application. (1.20) Commenced drafting the Part 19 | | | |\n| | | Disclosure Application (2.00) | | | |\n| Melissa | 10/10/2022 | Call re chapter 11 docs; | 0.60 | 500.00 | 300.00 |\n| Thomas | | | | | |\n| George | 11/10/2022 | Review emails between Claire and Genever US | 0.40 | 850.00 | 340.00 |\n| Weston | | counsel (0.15); discuss with Claire (0.25) | | | |\n| Jeremy | 11/10/2022 | Considering
and amending draft NoA
(1.00); | 2.00 | 975.00 | 1,950.00 |\n| Child | | various team emails with Kartik and AMT (1.00) | | | |\n| Kartik | 11/10/2022 | -Finished drafting Part 19 Disclosure Application | 1.00 | 450.00 | 450.00 |\n| Sharma | | | | | |\n| Jeremy | 12/10/2022 | Reading docs (0.80), reading draft WS (0.80), | 4.50 | 975.00 | 4,387.50 |\n| Child | | drafting seal and gag app (2.00), various team | | | |\n| | | emails with Kartik and AMT (0.90) | | | |\n\n| Kartik
Sharma | 12/10/2022 | Email correspondence w Andrew Thorp and Jeremy
Child on matter history, company details, and
drafting. (0.40) Commenced drafting the Affidavit
for Luc A Despins in BVI hearing to obtain Part
XIX/NP relief. (3.40) | 3.80 | 450.00 | 1,710.00 |\n|------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Kartik
Sharma | 12/10/2022 | Email correspondence w Andrew Thorp and Jeremy
Child on matter history, company details, and
drafting. (0.40) Updated affidavit after obtaining
further clarification and details from clients. (1.80) | 2.20 | 450.00 | 990.00 |\n| Andrew
Thorp | 13/10/2022 | Review of and drafting evidence, applications, etc | 3.00 | 1,050.00 | 3,150.00 |\n| Jeremy
Child | 13/10/2022 | Amending draft affidavit (2.00), order for
substantive app (1.40), order for seal and gag
(1.40), various team emails (0.20) | 5.00 | 975.00 | 4,875.00 |\n| Kartik
Sharma | 13/10/2022 | Email correspondence w Andrew Thorp and Jeremy
Child on matter history, company details, and
drafting. (0.40) -Updated draft orders, affidavit,
OA, updated with company search, seeking
Norwich Pharmacal relief/Part XIX relief after
obtaining further clarification and details from
clients. (2.80) | 3.20 | 450.00 | 1,440.00 |\n| Andrew
Thorp | 17/10/2022 | Draft changes to affidavit | 1.00 | 1,050.00 | 1,050.00 |\n| Kartik
Sharma | 17/10/2022 | Updated affidavit after receiving client comments.
(0.80) Call with Andrew Thorp to discuss changes
to affidavit and other background supporting
documents. (0.80) | 1.60 | 450.00 | 720.00 |\n| Andrew
Thorp | 18/10/2022 | Further turns of evidence and review of search
results | 3.00 | 1,050.00 | 3,150.00 |\n| Kartik
Sharma | 20/10/2022 | Drafted skeleton arguments for seal gag application
(2.40) -
combined the bundle for the affidavit.
(0.40) | 2.80 | 450.00 | 1,260.00 |\n| Andrew
Thorp | 21/10/2022 | Review of evidence (0.60) and conference calls
with PH the content (1.00) | 1.60 | 1,050.00 | 1,680.00 |\n| Andrew
Thorp | 26/10/2022 | Calls with Appleby and reviews of disclosure and
undertakings. (1.40) Review of disclosed evidence
and next steps (0.60) | 2.00 | 1,050.00 | 2,100.00 |\n| Kartik
Sharma | 26/10/2022 | Redrafted the entire suite of documents (
application, affidavit, and order) incorporating the
changes arising as a result of addition of a
discovery respondent | 2.40 | 450.00 | 1,080.00 |\n| Andrew
Thorp | 27/10/2022 | Review of drafts and amendments | 3.00 | 1,050.00 | 3,150.00 |\n| Kartik
Sharma | 27/10/2022 | Calls with Andrew Thorp to discuss the changes -
perusal of historic client correspondence and
litigation in the US and BVI (0.60) -continued
drafting after comments from Andrew Thorp. (2.00)
Redrafted the entire suite of documents (
application, affidavit, and order) incorporating the
changes arising as a result of addition of a
discovery respondent (2.60) | 5.20 | 450.00 | 2,340.00 |\n| Jeremy
Child | 28/10/2022 | Reading, considering and amending all draft
application documents (4.00) further discussing
with Kartik and AMT on zoom and by email. (1.50) | 5.50 | 975.00 | 5,362.50 |\n\n| Kartik | 28/10/2022 | Revising the seal and gag application suite | 1.80 | 450.00 | 810.00 |\n|-------------------|------------|---------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Sharma | | | | | |\n| Kartik
Sharma | 28/10/2022 | -
Redrafted the entire suite of documents (
application, affidavit, and order) incorporating the | 2.80 | 450.00 | 1,260.00 |\n| | | changes arising as a result of addition of a | | | |\n| | | discovery respondent | | | |\n| Jeremy | 31/10/2022 | Amending cover affidavit (0.40), updating OA and | 2.00 | 975.00 | 1,950.00 |\n| Child | | draft order (0.40); team call to discuss next steps | | | |\n| | | (0.60); adding PAX (0.60) | | | |\n| Kartik | 31/10/2022 | Conference calls with Andrew Thorpe, Jeremy | 7.20 | 450.00 | 3,240.00 |\n| Sharma | | Child, to discuss the case and develop the | | | |\n| | | documentation for seal and gag (2.00). Multiple | | | |\n| | | back and forth to revise and improve the seal and | | | |\n| | | gag suite including the draft originating application, | | | |\n| | | draft order, drafted the notice of application for seal | | | |\n| | | and gag, revised the existing documents. (5.20). | | | |\n| Jeremy | 01/11/2022 | Amend OA (1.00), timelines for client (0.20), | 2.80 | 975.00 | 2,730.00 |\n| Child | | helping to finalise
suite of docs (0.80), many team | | | |\n| | | emails (0.80) | | | |\n| Jhneil | 01/11/2022 | Brief review of file and next steps | 0.20 | 400.00 | 80.00 |\n| Stewart | | | | | |\n| Jhneil
Stewart | 01/11/2022 | Discussion with AMT re preparing covering
affidavit (0.20); preparing draft affidavit (0.40) | 0.60 | 400.00 | 240.00 |\n| Kartik | 01/11/2022 | Multiple conference calls with Andrew Thorpe, | 8.00 | 450.00 | 3,600.00 |\n| Sharma | | Jeremy Child, to discuss the case and develop the | | | |\n| | | documentation for seal and gag. (2.00) Revise and | | | |\n| | | improve the seal and gag suite including the draft | | | |\n| | | originating application, draft order, witness | | | |\n| | | statement of Kartik Sharma, drafting affidavit of | | | |\n| | | Jhneil Stewart (6.00). | | | |\n| Kartik | 01/11/2022 | Call with Andrew Thorp to discuss strategy in | 0.20 | 450.00 | 90.00 |\n| Sharma | | obtaining subpoena-like disclosure in BVI | | | |\n| Jeremy | 02/11/2022 | Research for skellie on substantive
app (1.60), | 2.00 | 975.00 | 1,950.00 |\n| Child | | reading draft (0.40) | | | |\n| Kartik | 02/11/2022 | Drafted the skeleton for Norwich Pharmacal and | 3.80 | 450.00 | 1,710.00 |\n| Sharma | | Part XIX assistance | | | |\n| Romane | 03/11/2022 | Emails with client re filing court documents. (0.40) | 1.60 | 475.00 | 760.00 |\n| Duncan | | Call with K.S re exhibit. (0.20) Amending exhibit | | | |\n| | | and re-collating exhibit. (0.40) Filing on the e
portal. (0.20) Save to file. (0.20) Emails with JCC | | | |\n| | | re same. (0.20) | | | |\n| Jeremy | 04/11/2022 | Reading/considering exhibit docs (0.60) and | 2.00 | 975.00 | 1,950.00 |\n| Child | | finalised affidavit (to prepare skeleton) (1.40) | | | |\n| Andrew | 07/11/2022 | Dealing with Appleby and disclosure ahead of | 1.60 | 1,050.00 | 1,680.00 |\n| Thorp | | filing and next steps re affidavit of means (0.80); | | | |\n| | | Cross referral to previous disclosure and US | | | |\n| | | disclosure (0.80) | | | |\n| Andrew | 07/11/2022 | Drafts of various documents, skeletons and prep | 3.00 | 1,050.00 | 3,150.00 |\n| Thorp | | | | | |\n| Andrew | 07/11/2022 | Conference calls and briefs for urgent disclosure | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | app | | | |\n| Jeremy | 07/11/2022 | Organising the various steps to file and serve docs | 1.00 | 975.00 | 975.00 |\n| Child | | with team in BVI | | | |\n\n| Romane
Duncan | 07/11/2022 | Consider
email and composed email to team re Seal
and Gag)
(0.20) Consider
email from JCC re seal
and gag (0.20) | 0.40 | 475.00 | 190.00 |\n|------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Jeremy
Child | 08/11/2022 | Consider
draft docs to serve on respondents (0.40),
amending same (1.00), discussing with RD in BVI
(0.70) | 2.10 | 975.00 | 2,047.50 |\n| Jeremy
Child | 09/11/2022 | Finalising service letters and listing request with
RD in BVI arranging to send out | 2.00 | 975.00 | 1,950.00 |\n| Jeremy
Child | 11/11/2022 | Various emails with AMT, team, clients and
Appleby re: Ace Decade. (1.00) Drafting email to
Court and agreeing draft order. (3.20) Reading
emails with court. (0.30) | 4.50 | 975.00 | 4,387.50 |\n| Romane
Duncan | 11/11/2022 | Drafting hearing bundle index. (0.20); Emails with
JCC re same. (0.20) | 0.40 | 475.00 | 190.00 |\n| Romane
Duncan | 11/11/2022 | Confirmation from Appleby that no objections to
disclosure order. | 0.20 | 475.00 | 95.00 |\n| Romane
Duncan | 11/11/2022 | Emails with JCC and AMT re urgent application to
Court re disclosure of documents. | 0.60 | 475.00 | 285.00 |\n| Romane
Duncan | 11/11/2022 | Emails from AMT and client re consent order from
Appleby. | 0.20 | 475.00 | 95.00 |\n| Romane
Duncan | 11/11/2022 | Notification from portal that sealed order uploaded. | 0.20 | 475.00 | 95.00 |\n| Romane
Duncan | 11/11/2022 | Urgent disclosure from Pacific Alliance: Collating
ebundle and filing on the portal. (1.00) Finalising
email to Court and sending with Appleby in copy.
(0.20) Updates to JCC. (0.20) | 1.40 | 475.00 | 665.00 |\n| Andrew
Thorp | 14/11/2022 | Call with PH re transfer and mechanics | 0.80 | 1,050.00 | 840.00 |\n| Andrew
Thorp | 14/11/2022 | Advice from share ownership and split interest. | 1.00 | 1,050.00 | 1,050.00 |\n| Andrew
Thorp | 14/11/2022 | Calls (0.20); and considering mechanics of transfer
(0.20) | 0.40 | 1,050.00 | 420.00 |\n| George
Weston | 14/11/2022 | Draft docs for Ace Decade | 1.20 | 850.00 | 1,020.00 |\n| Jeremy
Child | 14/11/2022 | Dealing with docs in from Appleby (1.80); liaising
with Appleby and clients re same. (0.60) Ace
Decade queries. (0.60) | 3.00 | 975.00 | 2,925.00 |\n| Romane
Duncan | 14/11/2022 | Email from Appleby with Pacific Alliance
disclosure. | 0.20 | 475.00 | 95.00 |\n| Romane
Duncan | 14/11/2022 | Email from JCC to client with disclosure from
Pacific Alliance | 0.20 | 475.00 | 95.00 |\n| Andrew
Thorp | 15/11/2022 | Drafting transfer documents (0.80); and considering
part 19 position (0.40) | 1.20 | 1,050.00 | 1,260.00 |\n| George
Weston | 15/11/2022 | Review a thorp amends to ace decade documents | 0.40 | 850.00 | 340.00 |\n| Jeremy
Child | 15/11/2022 | Queries from Campbells (1.50); considering same
and discussing with team (1.00) | 2.50 | 975.00 | 2,437.50 |\n| Andrew
Thorp | 16/11/2022 | Call with PH re notices and service | 0.40 | 1,050.00 | 420.00 |\n| Andrew
Thorp | 16/11/2022 | Calls with PH re estoppel and likely order verses
sang and enforceability in BVI (1.60); considering
g appropriate order and next steps. (0.40) | 2.00 | 1,050.00 | 2,100.00 |\n| Romane
Duncan | 16/11/2022 | Email to FFP re confirmation of access to
documents. | 0.20 | 475.00 | 95.00 |\n\n| Romane | 16/11/2022 | Call from Campbells re disclosure application. | 0.60 | 475.00 | 285.00 |\n|------------------|------------|---------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Duncan | | (0.20) Service of hearing notice, draft order and | | | |\n| | | Ocorian service letter on Campbells. (0.20) Email | | | |\n| | | update to team re call from Campbells. (0.20) | | | |\n| Romane | 16/11/2022 | Instructions from client to serve notice of proposed | 2.60 | 475.00 | 1,235.00 |\n| Duncan | | order. (0.20) Instructions from AMT re same. | | | |\n| | | (0.20) Drafting service letter and sending over | | | |\n| | | AMT. (0.80) Liasing with support to arrange hard
copy service. (0.40)Further emails with client re | | | |\n| | | same. (0.40) Drafting affidavit of service. (0.40) | | | |\n| | | Update to client re service and draft affidavit for | | | |\n| | | comments. (0.20) | | | |\n| Romane | 16/11/2022 | Emails with client re outcome of Chapter 11 | 0.20 | 475.00 | 95.00 |\n| Duncan | | hearing in US. | | | |\n| Romane | 16/11/2022 | Notice of hearing from Court. Sending over to JCC, | 0.20 | 475.00 | 95.00 |\n| Duncan | | KSH and AMT | | | |\n| Andrew | 17/11/2022 | Considering notice and draft provisions for order | 1.00 | 1,050.00 | 1,050.00 |\n| Thorp | | (0.60); checking in on court status and next steps | | | |\n| | | (0.40) | | | |\n| Jeremy | 17/11/2022 | Drafting skeleton | 3.50 | 975.00 | 3,412.50 |\n| Child | | | | | |\n| Romane | 17/11/2022 | Email from JCC re service and position of | 0.40 | 475.00 | 190.00 |\n| Duncan | | regisreted agents s on
disclosure application (0.20); | | | |\n| | | Reviewing emails and providing update to JCC. | | | |\n| | | (0.20) | | | |\n| Romane | 17/11/2022 | Email from JCC with draft skeleton for disclosure | 0.60 | 475.00 | 285.00 |\n| Duncan | | application.
Considering
next steps. | | | |\n| Romane
Duncan | 17/11/2022 | Consider email from Trident re considering
disclosure application and reverting | 0.20 | 475.00 | 95.00 |\n| Romane | 17/11/2022 | Drafting service letters to FFP, Vistra, Trident and | 1.80 | 475.00 | 855.00 |\n| Duncan | | Conyers. (1.00) Finalising letters and executing | | | |\n| | | electronic service on all 4. (0.40) Adding | | | |\n| | | representatives to shared folder. (0.20) Further | | | |\n| | | email to Trident in light of out of office from senior | | | |\n| | | legal counsel. (0.20) | | | |\n| Romane | 17/11/2022 | Detailed email from Campbells on the position of | 0.40 | 475.00 | 190.00 |\n| Duncan | | Ocorian on the disclosure application and | | | |\n| | | considering further email from Campbells re | | | |\n| | | correspondence to Court. (0.20) Considering | | | |\n| | | comments on draft order. (0.20) | | | |\n| George | 18/11/2022 | Genever work: Discuss with Claire | 0.40 | 850.00 | 340.00 |\n| Weston | | | | | |\n| Jeremy | 18/11/2022 | Finalising skel
(1.20), email to Campbells to | 5.00 | 975.00 | 4,875.00 |\n| Child | | narrow issues (0.60), discussing with team (1.40), | | | |\n| | | finalising authorities bundle (1.80) | | | |\n| Romane | 20/11/2022 | Emails with client and AMT re further chapter 11 | 0.40 | 475.00 | 190.00 |\n| Duncan | | application and saving supporting documents to the | | | |\n| | | file. (0.20) Considering next steps.(0.20) | | | |\n| Jeremy
Child | 21/11/2022 | Prep for hearing (1.5 hrs), reading R2 note and R3
skel (1.5), preparing submissions (2 hr), hearing | 7.80 | 975.00 | 7,605.00 |\n| | | (2hr), reporting back (45 mins) | | | |\n| Kartik | 21/11/2022 | Drafted the Part 19 application bundle for the | 5.60 | 450.00 | 2,520.00 |\n| Sharma | | subpoena orders against Himalayan entities | | | |\n| | | | | | |\n\n| Romane | 21/11/2022 | Emails with JCC re drafting of seal and gag order | 1.40 | 475.00 | 665.00 |\n|---------|------------|------------------------------------------------------|------|----------|----------|\n| Duncan | | and disclosure order against 5th and 6th defendants | | | |\n| | | (0.20). Reviewing filed draft order, reviewing | | | |\n| | | respondents comments on draft order and | | | |\n| | | | | | |\n| | | consulting note of hearing(0.80). Drafting orders | | | |\n| | | and sending over to JCC for consideration (0.40). | | | |\n| Romane | 21/11/2022 | Email from Conyers re form of order (0.20). | 1.60 | 475.00 | 760.00 |\n| Duncan | | Liasing with team same and sending over draft | | | |\n| | | order to Conyers(0.20). Call with KSH to consider | | | |\n| | | new originating application and next steps (0.60). | | | |\n| | | | | | |\n| | | Emails with JCC re updated draft order, | | | |\n| | | appearances and zoom dial in details (0.20). | | | |\n| | | Service by Campbells of skeleton submissions, | | | |\n| | | authorities and draft order(0.20). Confirmation of | | | |\n| | | receipt to Campbells (0.20). | | | |\n| Romane | 21/11/2022 | Pre-hearing preparation: email from Campbells re | 2.00 | 475.00 | 950.00 |\n| Duncan | | draft orders, emails with JCC re same. (0.20) | | | |\n| | | | | | |\n| | | Attendance at court and appearing on behalf of the | | | |\n| | | applicant. (1.00) Taking note of hearing. (0.40) | | | |\n| | | Emails with JCC re minute of order and update to | | | |\n| | | AMT re outcome of hearing. (0.40) | | | |\n| Jeremy | 22/11/2022 | Drafting/amending minutes of order seal and | 3.50 | 975.00 | 3,412.50 |\n| Child | | gag/disclosure order, (3.00) discussing instructions | | | |\n| | | from client with team. (0.50) | | | |\n| | | | | | |\n| Romane | 22/11/2022 | Considering comments from JCC on draft seal and | 0.60 | 475.00 | 285.00 |\n| Duncan | | order and draft disclosure order (0.20). Addressing | | | |\n| | | comments and sending finalized versions of the | | | |\n| | | draft orders to JCC for sign off before sending to | | | |\n| | | the Court(0.40). | | | |\n| Romane | 22/11/2022 | Emails from AMT and JCC re client instructions on | 0.40 | 475.00 | 190.00 |\n| Duncan | | registered agent costs in the liquidation. | | | |\n| Jeremy | 23/11/2022 | Various emails re team discussion re instructions. | 2.50 | 975.00 | 2,437.50 |\n| | | | | | |\n| Child | | R2-R4 draft minute | | | |\n| Kartik | 23/11/2022 | Revision and drafting the Part 19 application | 1.20 | 450.00 | 540.00 |\n| Sharma | | bundle for the subpoena orders against Himalayan | | | |\n| | | entities. | | | |\n| Jeremy | 24/11/2022 | Call re subpoena app with AMT and Kartik | 0.50 | 975.00 | 487.50 |\n| Child | | | | | |\n| Kartik | 24/11/2022 | Catch up meeting with AT and JC on Part 19 | 0.60 | 450.00 | 270.00 |\n| | | | | | |\n| Sharma | | application | | | |\n| Andrew | 25/11/2022 | Calls with respondents re costs incidence and call | 0.80 | 1,050.00 | 840.00 |\n| Thorp | | with PH re instructions | | | |\n| Jhneil | 25/11/2022 | Service of Approved orders on RA's | 0.40 | 400.00 | 160.00 |\n| Stewart | | | | | |\n| Kartik | 25/11/2022 | Further revision after calls with JCC and AMT for | 2.80 | 450.00 | 1,260.00 |\n| | | | | | |\n| Sharma | | Part 19 affidavit for the subpoena orders against | | | |\n| | | Himalayan and other entities. | | | |\n| Andrew | 28/11/2022 | Drafting affidavit evidence and reviewing Appleby | 6.00 | 1,050.00 | 6,300.00 |\n| Thorp | | disclosure | | | |\n| Jeremy | 28/11/2022 | Consider
draft evidence for subpoena app (2.00). | 2.50 | 975.00 | 2,437.50 |\n| Child | | Various team emails re: same. (0.50) | | | |\n| Kartik | 28/11/2022 | Drafting the affidavit for Part 19 | 1.70 | 450.00 | 765.00 |\n| | | | | | |\n| Sharma | | applications/Subpoena | | | |\n| George | 29/11/2022 | For Genver file: review retention application (0.60) | 1.00 | 850.00 | 850.00 |\n| Weston | | and provide comments (0.40) | | | |\n\n| George
Weston | 29/11/2022 | Genever: Review retention app for Genever | 0.60 | 850.00 | 510.00 |\n|------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Kartik
Sharma | 29/11/2022 | Drafting the part 19 application-subpoena | 1.00 | 450.00 | 450.00 |\n| Kartik
Sharma | 29/11/2022 | Took instructions from Andrew Thorp on research
on English case law and commentary -
Answered
two emails from Andrew Thorp on issues in the
Part19/Subpoena affidavit | 0.10 | 450.00 | 45.00 |\n| Kartik
Sharma | 29/11/2022 | Research on equivalent powers of trustee in BVI as
England and understanding whether US Subpoena
order can be replicated in the BVI (using English
law to understand its breadth) | 1.40 | 450.00 | 630.00 |\n| Andrew
Thorp | 30/11/2022 | Email advice re costs and timing of subpoenas | 0.60 | 1,050.00 | 630.00 |\n| Kartik
Sharma | 30/11/2022 | Research on equivalent powers of trustee in BVI as
England and understanding whether US Subpoena
order can be replicated in the BVI (deploying
English law to understand its breadth) | 3.50 | 450.00 | 1,575.00 |\n| George
Weston | 01/12/2022 | Attend review meeting with Doug Shalka and
Claire | 0.80 | 850.00 | 680.00 |\n| George
Weston | 02/12/2022 | Prep for and attend chapter 11 call (0.30); calls
(1.0) and emails re security registration against
Genever (0.30) | 1.60 | 850.00 | 1,360.00 |\n| Kartik
Sharma | 02/12/2022 | Call with Alex, Jonathan, Nicholas and Andrew
Thorp to discuss case strategy. | 0.50 | 450.00 | 225.00 |\n| George
Weston | 05/12/2022 | Update retention application for Kwok for Genever | 0.80 | 850.00 | 680.00 |\n| George
Weston | 09/12/2022 | Email correspondences with Paul Hastings for
Kwok | 0.40 | 850.00 | 340.00 |\n| Jeremy
Child | 14/12/2022 | Various team queries re Kwok orders (0.80),
addressing same (0.40) and setting way forward
(0.40) | 1.60 | 975.00 | 1,560.00 |\n| Kartik
Sharma | 14/12/2022 | Conference call with Andrew Thorp to draft a short
note for clients | 0.20 | 450.00 | 90.00 |\n| Kartik
Sharma | 14/12/2022 | Short note for PH | 2.40 | 450.00 | 1,080.00 |\n| Kartik
Sharma | 14/12/2022 | Research on the question of costs in compliance if
an application for examination of persons is made
in the BVI | 2.00 | 450.00 | 900.00 |\n| Jeremy
Child | 16/12/2022 | Drafting amends to draft minutes and discussing
way forward with RD and AMT | 2.00 | 975.00 | 1,950.00 |\n| Jeremy
Child | 21/12/2022 | Emails with team re format of minute of order | 0.60 | 975.00 | 585.00 |\n| Romane
Duncan | 21/12/2022 | Liaising with support re updating Harneys
files
with FFP disclosure. | 0.60 | 475.00 | 285.00 |\n| Romane
Duncan | 21/12/2022 | Calls with AMT re disclosure order for Conyers
corporate services and emails with AMT and JCC
re same. (0.40)Email from Conyers. (0.20) Updated
draft order from JCC, considering changes. (0.40)
Email to Conyers with draft order. (0.20) Drafting
disclosure
order for Trident. (0.40) Email to Trident
re draft order. (0.20) Update to AMT. (0.20) | 2.00 | 475.00 | 950.00 |\n\n| Jeremy
Child | 29/12/2022 | Emails with team re format of minute of order for
Conyers and Campbells | 0.80 | 975.00 | 780.00 |\n|-----------------|------------|----------------------------------------------------------------------------|-------|--------|---------|\n| Total | | | 360.6 | | 249,965 |\n\n#### January 1, 2023 through July 31, 2023:\n\n| Timekeeper | Worked
Date | Narrative | Billed
Hours | Billed
Rate | Billed
Amt |\n|-------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|----------------|---------------|\n| Jeremy
Child | 04/01/2023 | Finalising orders discussing with team | 1.00 | - | - |\n| André
McKenzie | 04/01/2023 | Email to Judicial Assistant enclosing updated draft
order re hearing on 21 November 2022. | 0.20 | 650.00 | 130.00 |\n| André
McKenzie | 04/01/2023 | Email from AMT re draft order from hearing on 21
November 2022; reviewing same; email to AMT
with queries. | 0.20 | 650.00 | 130.00 |\n| André
McKenzie | 05/01/2023 | Email from Judicial Assistant enclosing approved
draft order dated 21 November 2022 and response
email (0.20); perfecting order, filing perfected order
and email instructions to LIT support re sealing
(0.20). | 0.40 | 650.00 | 260.00 |\n| Jeremy
Child | 05/01/2023 | Finalize discovery order | 0.60 | 1,070.00 | 642.00 |\n| Jeremy
Child | 09/01/2023 | Discussing Kwok orders with AMT and team
(0.60), amending same (0.40) | 1.00 | 1,070.00 | 1,070.00 |\n| Tamika
Calme | 09/01/2023 | Assisted AMT with retrieving the disclosure
documents sent by Ben Mellet ftom Conyers. (0.20)
Saved documents to iManage
sharing platform.
(0.20) | 0.40 | 450.00 | 180.00 |\n| André
McKenzie | 10/01/2023 | Email from LIT support enclosing sealed order
dated 21 November 2022 (second respondent) and
email update to AMT enclosing same. | 0.20 | 650.00 | 130.00 |\n| Romane
Duncan | 10/01/2023 | Email from P. Tobin re approved disclosure order
for 4th respondent. | 0.20 | 550.00 | 110.00 |\n| Jeremy
Child | 10/01/2023 | Discussing seal/gag extension letter with KS and
AMT (0.60), amending draft (0.40) | 1.00 | 1,070.00 | 1,070.00 |\n| Kartik
Sharma | 10/01/2023 | Drafted Letter to the Judge for Extension of Seal
and Gag Order. | 0.80 | 500.00 | 400.00 |\n| Kartik
Sharma | 10/01/2023 | Drafted disclosure order for 4th respondent | 0.20 | 500.00 | 100.00 |\n| Kartik
Sharma | 10/01/2023 | Drafted new Order for Extension of Seal and Gag
Order. | 0.60 | 500.00 | 300.00 |\n| Kartik
Sharma | 11/01/2023 | Drafted letter of extension for seal and gag and
draft order for seal and gag. | 1.00 | 500.00 | 500.00 |\n| Jeremy
Child | 11/01/2023 | Amending draft extension docs (0.80) and emails
with team (0.20) | 1.00 | 1,070.00 | 1,070.00 |\n| Romane
Duncan | 12/01/2023 | Update from senior counsel re disclosure. (0.20)
Follow up call to trident and complete missing parts
of letter. (0.20) | 0.40 | 550.00 | 220.00 |\n\n| Romane
Duncan | 12/01/2023 | Email from AIM to support re adding case file
receipts. | 0.20 | 550.00 | 110.00 |\n|-------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Melissa
Thomas | 13/01/2023 | Email re CAY team to request search on Blue
Capital Limited | 0.20 | 450.00 | 90.00 |\n| Andrew
Thorp | 13/01/2023 | Settling orders by consent with all parties (1.00),
liaising with judge to avoid formal hearing (1.00),
numerous calls to registrar (1.00) | 3.00 | 1,215.00 | 3,645.00 |\n| George
Weston | 16/01/2023 | Email correspondence with Paul Hastings in
relation to Kwok case. | 0.20 | 800.00 | 160.00 |\n| Romane
Duncan | 18/01/2023 | Email with detailed instructions to support to deal
with clean order for sealing. | 0.40 | 550.00 | 220.00 |\n| Romane
Duncan | 18/01/2023 | Email from support with clean order and Email to
support with filed order with instructions to lodge at
court with approved version. (0.20) Reviewing and
filing. (0.20) Instructions to add filing
disbursement. (0.20) | 0.60 | 550.00 | 330.00 |\n| Romane
Duncan | 18/01/2023 | Detailed email from Campbells with detailed
suggested updates to proposed draft order.
Considering. | 0.40 | 550.00 | 220.00 |\n| Andrew
Thorp | 18/01/2023 | Review of order (0.20), speaking with Ocorian
counsel (0.60) and settling (0.20) | 1.00 | 1,215.00 | 1,215.00 |\n| Romane
Duncan | 23/01/2023 | Notification from e-portal with sealed seal and gag
order. | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 31/01/2023 | Emails with Campbells re NPO fees. Considering. | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 01/02/2023 | Emails with AMT and Campbells overnight. (0.20)
Agreement of form of draft order and instructions
to pay fees directly to RA. (0.40) Instructions from
AMT to finalise disclosure order for third
respondent and send to court for approval (0.40);
detailed review of previous orders for other
respondents, making minor amendments and
sending to court with Campbells in copy (0.60).
Diarising expiry of seal and gag and sending invites
to matter team. (0.40) Reviewing
emails and
dealing with clean order for sealing for fourth
respondent. (0.40) Filing clean order and
instructions to support to add disbursement and
lodge order high court registry for sealing. (0.40) | 2.80 | 550.00 | 1,540.00 |\n| Romane
Duncan | 03/02/2023 | Email from Conyers re corrected order granting in
part motion for preliminary injunction. | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 03/02/2023 | Email from AMT to client re injunction order
served on companies and possible impact on BVI
seal and gag order | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 03/02/2023 | Email from GZO with sealed order for fourth
respondent. (0.20) Reviewing and confirming of
receipt. (0.20) | 0.40 | 550.00 | 220.00 |\n\n| Romane
Duncan | 07/02/2023 | Email from Court with approved draft disclosure
order for third respondent and confirmation of
receipt to court. (0.20) Detailed review of approved
order from court and preparing clean order for
sealing. (0.40) Finalizing and filing. (0.20)
Downloading order and case file receipt and
passing on to support with instructions to lodge at
court for sealing and to add filing disbursement.
(0.40) | 1.20 | 550.00 | 660.00 |\n|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Romane
Duncan | 13/02/2023 | Update to KSH on developments on matter while
on annual leave. | 0.40 | 550.00 | 220.00 |\n| Kartik
Sharma | 14/02/2023 | Perused disclosure documents in the case from all
the respondents | 1.80 | 500.00 | 900.00 |\n| Jeremy
Child | 14/02/2023 | Various emails re new entities with KS and AMT | 0.40 | 1,070.00 | 428.00 |\n| Kartik
Sharma | 15/02/2023 | Started drafting the affidavit to obtain disclosure on
shareholder BVI cos | 4.00 | 500.00 | 2,000.00 |\n| Jeremy
Child | 06/03/2023 | Considering position re extension (0.60), emails to
team (0.40), checking previous orders/minutes
(0.60) | 1.60 | 1,070.00 | 1,712.00 |\n| Kartik
Sharma | 06/03/2023 | Drafted a seal and gag extension order | 0.30 | 500.00 | 150.00 |\n| Kartik
Sharma | 06/03/2023 | Email exchange with JCC about drafting seal and
gag extension. (0.40) Drafting a seal and gag
extension email to the Judge (0.60) | 1.00 | 500.00 | 500.00 |\n| Kartik
Sharma | 07/03/2023 | Email exchange with Romane Duncan to try and
find orders from 21 Nov (S&G) -Phone call with
RD | - | - | - |\n| Jeremy
Child | 07/03/2023 | Various team emails re extension and position re
orders/minutes | 1.20 | 1,070.00 | 1,284.00 |\n| Romane
Duncan | 07/03/2023 | Reviewing matter file and eportal file. (0.40) Email
to court re access to sealed orders on matter. (0.20)
Liaising with KSH re matter and orders filed and
application to extend seal and gag order. (0.40) | 1.00 | 550.00 | 550.00 |\n| Romane
Duncan | 08/03/2023 | Detailed review of matter file and sending email to
AMT re status of approved sealing order. | 1.00 | 550.00 | 550.00 |\n| Kartik
Sharma | 08/03/2023 | Drafting the seal and gag extension email to all
respondents and court | 1.10 | 500.00 | 550.00 |\n| Kartik
Sharma | 09/03/2023 | Drafting the seal and gag extension order and
emails to the court | 0.40 | 500.00 | 200.00 |\n| Jeremy
Child | 09/03/2023 | Team emails re extension and email to court | 1.60 | - | - |\n\n| Romane
Duncan | 10/03/2023 | Detailed consideration of matter emails overnight
with KSH, AMT and JCC and counsel for the
respondents re finalization and obtaining extension
of seal and gag order. (1.00) Email from Court
requesting application notice. (0.20) Considering
email and reviewing file, including letter to Court,
draft order and court documents previously filed.
(1.20) Drafting application notice to extend seal and
gag order. (1.40) Emails
with KSH re same,
sending over draft. (0.20) Emails from KSH, AMT
and AIM and JCC re filing and service of
application notice and draft order. (0.40) Further
correspondence with KSH re submission of
evidence by 5th respondent. (0.20) Detailed review
of matter file and confirmation to KSH. (1.20) | 5.80 | 550.00 | 3,190.00 |\n|-------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| André
McKenzie | 10/03/2023 | Instructions from AMT re filing NOA for extension
of seal and gag order, liaising with LIT support re
same and email update to wider team. (0.20)
attending to filing of NOA and draft order (0.20) | 0.40 | 650.00 | 260.00 |\n| Kartik
Sharma | 10/03/2023 | Email exchange with JCC, AT, Romane Duncan,
Andre about drafting seal and gag extension
application notice. (0.60) Drafted the seal and gag
application notice. (1.20) Drafting a seal and gag
extension email to the Judge. (1.20) | 3.00 | 500.00 | 1,500.00 |\n| Jeremy
Child | 10/03/2023 | Emails re hearing bundle (0.40), considering
contents (0.40) and checking over same. (0.20) | 1.00 | 1,070.00 | 1,070.00 |\n| Jeremy
Child | 10/03/2023 | Drafting/amending drafts of NoA for extension | 3.00 | 1,070.00 | 3,210.00 |\n| Kartik
Sharma | 13/03/2023 | Updated the affidavit for use in NY Proceedings | - | - | - |\n| Kartik
Sharma | 13/03/2023 | Drafting the affidavit for use in NY proceedings for
disclosure. | 2.20 | 500.00 | 1,100.00 |\n| Romane
Duncan | 13/03/2023 | Email update to KSH re filings and email to Court
confirming receipt of draft order and filing of
hearing bundle. | 0.40 | 550.00 | 220.00 |\n| Romane
Duncan | 13/03/2023 | Email from Court re filing of hearing bundle and
sending approved extension of seal and gag order.
(0.40) Considering emails and attachments and
reviewing matter file.(0.40) Notification from
eportal re internal filing of approved order. (0.20)
Email from KSH re same. (0.20) Reviewing
approved order and retrieving draft order from
eportal. (0.20) Preparing clean order for sealing.
(0.20) Filing hearing bundle and clean order for
sealing. (0.40) Email to support to add filing
disbursements and instructions to lodge filed order
for sealing. (0.20) Update matter folder with filings.
(0.40) | 2.60 | 550.00 | 1,430.00 |\n\n| Romane
Duncan | 14/03/2023 | Liaising with KSH re updating affidavit for US
Court re evidence from registered agents. (0.20)
Considering email chain with AMT and client.
(0.20) Reviewing matter file and confirming to
KSH status of NPO evidence. (0.60) | 1.00 | 550.00 | 550.00 |\n|------------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Kartik
Sharma | 14/03/2023 | Worked on the edited version of the affidavit for
use in the NY proceedings (4.0) and incorporated
changes suggested by PH. (1.30) | 5.30 | 500.00 | 2,650.00 |\n| Kartik
Sharma | 17/03/2023 | Research to link beneficial ownership of Mei Guo
to Kwok's Estate proceedings in the BVI -drafted a
note to send to PH (for JCC and AT) | 2.40 | 500.00 | 1,200.00 |\n| Jeremy
Child | 17/03/2023 | Considering BVI application of US attachment | 1.80 | 1,070.00 | 1,926.00 |\n| Andrew
Thorp | 17/03/2023 | Call with Alex re strategy and attaching assets
(0.40), considering jurisdiction (0.20) and advice
(0.40) | 1.00 | 1,215.00 | 1,215.00 |\n| Andrew
Thorp | 20/03/2023 | Update from Shiny Times director | 0.40 | 1,215.00 | 486.00 |\n| Kartik
Sharma | 20/03/2023 | Draft email to PH containing note on Part 19
applications and stop notices | 0.30 | 500.00 | 150.00 |\n| Kartik
Sharma | 20/03/2023 | Conference call with Jeremy Child and Andrew
Thorp to discuss strategies on Kwok after US case
development in Mei Guo's proceedings | 0.30 | 500.00 | 150.00 |\n| Kartik
Sharma | 23/03/2023 | Perused orders of US Bankruptcy Court relating to
Mei Guo and attachment of her shares. | 0.50 | 500.00 | 250.00 |\n| George
Weston | 24/03/2023 | Call re Kwok with Alex and Andy; dealing with
conflicts issues (non-billable) | 1.00 | - | - |\n| Andrew
Thorp | 24/03/2023 | Call with PH re strategy and stop notices | 1.00 | 1,215.00 | 1,215.00 |\n| Andrew
Thorp | 24/03/2023 | Strategy note for PH re injunctions and stop
notices, review of US orders | 2.00 | 1,215.00 | 2,430.00 |\n| Jeremy
Child | 28/03/2023 | Work on stop notices with Kartik, various emails | 2.00 | 1,070.00 | 2,140.00 |\n| Kartik
Sharma | 28/03/2023 | Ordered search for various BVI companies in
which Mei Guo has beneficial interest | 0.50 | 500.00 | 250.00 |\n| George
Weston | 29/03/2023 | Updating declaration | 2.00 | - | - |\n| George
Weston | 30/03/2023 | Drafting updated declaration | 2.20 | - | - |\n| Jeremy
Child | 30/03/2023 | Various team emails re stop
notices/injunction/attachment | 1.20 | 1,070.00 | 1,284.00 |\n| Kartik
Sharma | 31/03/2023 | Drafted affirmation for stop notices pursuant to US
orders on 17.3.23 (1.20). Written correspondence
with Jeremy and Andy for the above legal analysis.
(1.20) | 2.40 | 500.00 | 1,200.00 |\n| Jeremy
Child | 03/04/2023 | Considering position re beneficial interest % and
evidence supporting same (0.80), discuss with team
(0.60) | 1.40 | 1,070.00 | 1,498.00 |\n| Jeremy
Child | 04/04/2023 | Considering draft stop notice and need for multiple
notices | 0.60 | 1,070.00 | 642.00 |\n\n| Kartik
Sharma | 04/04/2023 | Drafted affirmation and stop notices pursuant to US
orders on 17.3.23 (2.10 hrs). Written
correspondence with Jeremy and Andy for the
above legal analysis. (2hrs) | 4.10 | 500.00 | 2,050.00 |\n|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Kartik
Sharma | 05/04/2023 | Updated stop notices and affirmation after
comments from Andrew and Jeremy | 2.20 | 500.00 | 1,100.00 |\n| Jeremy
Child | 05/04/2023 | Amending stop notices | 1.60 | 1,070.00 | 1,712.00 |\n| Andrew
Thorp | 05/04/2023 | Review of stop notices and evidence -
strategy note
and steps taken | 2.00 | 1,215.00 | 2,430.00 |\n| Jeremy
Child | 06/04/2023 | Amending stop notices | 1.20 | 1,070.00 | 1,284.00 |\n| Kartik
Sharma | 06/04/2023 | Reviewed and updated stop notices and affirmation | 0.50 | - | - |\n| Kartik
Sharma | 06/04/2023 | Drafted affirmation for stop notices pursuant to US
orders on 17.3.23 (2.40) Written correspondence
with Jeremy and Andy for the above legal analysis.
(0.70) | 3.10 | - | - |\n| Kartik
Sharma | 06/04/2023 | Reviewed and updated stop notices and affirmation | 1.20 | - | - |\n| Andrew
Thorp | 06/04/2023 | Finalizing stop notices and covering affidavit
evidence | 2.00 | 1,215.00 | 2,430.00 |\n| Kartik
Sharma | 13/04/2023 | Updated affirmation and stop notices after feedback
from clients. | 2.60 | 500.00 | 1,300.00 |\n| Kartik
Sharma | 13/04/2023 | Updated affirmation and stop notices after feedback
from clients. | 1.20 | - | - |\n| Jeremy
Child | 13/04/2023 | Amending
stop notices, amending
affidavit | 2.00 | 1,070.00 | 2,140.00 |\n| Andrew
Thorp | 17/04/2023 | Confirming members register and mails with PH | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 18/04/2023 | Note re beneficial interests and masking ownership
of BVI Cos. | 3.00 | 1,215.00 | 3,645.00 |\n| Kartik
Sharma | 18/04/2023 | Research and drafted a legal opinion on beneficial
ownership in the BVI | 3.20 | 500.00 | 1,600.00 |\n| Kartik
Sharma | 25/04/2023 | Research on trusts law and preparation of
memorandum on bare trusts | 3.80 | 500.00 | 1,900.00 |\n| Jeremy
Child | 25/04/2023 | Amending bene shareholder note from Kartik
(2.00), emails with AMT and Kartik (1.00), email
suggesting pleading lines for American
process
(1.00) | 4.00 | 1,070.00 | 4,280.00 |\n| Jeremy
Child | 26/04/2023 | Research on cases to see if checklist required by
clients can be found, (1.20) various emails with
team re same and re Kartik checklist (0.80) | 2.00 | 1,070.00 | 2,140.00 |\n| Kartik
Sharma | 26/04/2023 | Research on trusts law for preparing a summary
(1.20); Research on bare trust law and
communicated in an email (1.80) | 3.00 | 500.00 | 1,500.00 |\n| Andrew
Thorp | 26/04/2023 | Preparation, review and report on veil piercing and
trust arguments. (2.00) Calls with PH re content and
further research and review (1.00) | 3.00 | 1,215.00 | 3,645.00 |\n| Andrew
Thorp | 27/04/2023 | Drafting of checklist for bare trust arguments | 1.20 | 1,215.00 | 1,458.00 |\n\n| Romane
Duncan | 27/04/2023 | Emails from team re urgent application. (0.20)
Liaising with KSH re same. (0.20) Emails form
AMT re scope of application. (0.20) Early drafts of
application documents. (0.60) | 1.20 | 550.00 | 660.00 |\n|-------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Kartik
Sharma | 27/04/2023 | Updated changes to the affidavit and the OA | 2.20 | 500.00 | 1,100.00 |\n| Kartik
Sharma | 27/04/2023 | Call with JCC and AT to discuss strategy on
disclosure from Trident | 0.20 | 500.00 | 100.00 |\n| Kartik
Sharma | 27/04/2023 | Drafting affidavit and application for disclosure on
Ace Decade | 4.20 | 500.00 | 2,100.00 |\n| Jeremy
Child | 27/04/2023 | Considering
draft affidavit (2.00), discussing with
team (0.80), amending same (1.00) | 3.80 | 1,070.00 | 4,066.00 |\n| Jeremy
Child | 28/04/2023 | Drafting skeleton (4.00), amending affirmation
(1.00), reading and responding to many emails with
team re basis for application and urgency (1.00) | 6.00 | 1,070.00 | 6,420.00 |\n| Romane
Duncan | 28/04/2023 | Emails with client re finalising evidence and
outstanding information to add to supporting
evidence. (0.20) Call with KSH re next steps and
progressing evidence. (0.20) Emails from AMT re
status update. (0.20) | 0.60 | 550.00 | 330.00 |\n| Romane
Duncan | 28/04/2023 | Detailed consideration of evidence in support of
application for further disclosure against trident.
(1.00) Emails on next steps with JCC. (0.20)
Making amendments to current draft of affidavit in
support of application. (1.00) Making significant
amendments to draft application notice. (1.00)
Drafting first turn on certificate of urgency and
draft order. (1.00) Reviewing previous evidence
and court documents filed and making further
amendments to current drafts. (0.20) | 4.40 | 550.00 | 2,420.00 |\n| Romane
Duncan | 28/04/2023 | Application for disclosure order against Trident:
Several emails from team re latest draft of
documents. (0.40) Considering
instructions to take
forward. (0.60) | 1.00 | 550.00 | 550.00 |\n| Andrew
Thorp | 28/04/2023 | Finalizing drafts and orders, considering timing and
application | 0.60 | 1,215.00 | 729.00 |\n| Jhneil
Stewart | 28/04/2023 | Reviewing and finalising
application documents
(1.20); preparing covering affidavit and exhibit and
arranging same for swearing (1.20); swearing
covering affidavit discussion with AMT re
application documents (1.00) | 3.40 | 550.00 | 1,870.00 |\n| Andrew
Thorp | 28/04/2023 | Calls with client and listing re urgency | 1.00 | 1,215.00 | 1,215.00 |\n| Andrew
Thorp | 28/04/2023 | Drafting evidence and applications. | 4.00 | 1,215.00 | 4,860.00 |\n| Geoffrey
Fung | 28/04/2023 | Reviewing and amending draft Ordinary
Application for Norwich Pharmacal order. (0.40)
Internal discussions and providing assistance on
draft Second Affidavit of client. (0.20) | 0.60 | 550.00 | 330.00 |\n\n| Kartik | 28/04/2023 | Preparation of NPO application for Ace Decade | 6.20 | 500.00 | 3,100.00 |\n|---------------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Sharma
Andrew
Thorp | 28/04/2023 | Review of amendments (0.80), noting change of
stance re English proceedings (0.40), considering
impact on necessity test and skeleton argument
(0.80). | 2.00 | 1,215.00 | 2,430.00 |\n| Jeremy
Child | 29/04/2023 | Considering authorities bundle and starting to
amend skeleton | 2.00 | 1,070.00 | 2,140.00 |\n| Andrew
Thorp | 29/04/2023 | Updating evidence and drafts in light of urgency | 1.60 | 1,215.00 | 1,944.00 |\n| Jeremy
Child | 29/04/2023 | Reading amended drafts and considering effect
(1.00), emails with team re ex parte
status (0.60) | 1.60 | 1,070.00 | 1,712.00 |\n| Jeremy
Child | 30/04/2023 | Amending skeleton (1.20), other drafts and emails
with team, considering authorities and needed
bundles (1.80) | 3.00 | 1,070.00 | 3,210.00 |\n| Romane
Duncan | 30/04/2023 | Instructions from AMT to review application
documents. | 0.20 | 550.00 | 110.00 |\n| Jeremy
Child | 30/04/2023 | Considering relevant authorities | 2.00 | 1,070.00 | 2,140.00 |\n| Kartik
Sharma | 30/04/2023 | Amendments to draft order (1.20) and preparation
of hearing bundle (2.00) | 3.20 | 500.00 | 1,600.00 |\n| Jhneil
Stewart | 01/05/2023 | Responding to emails from client re docs for
swearing | 0.20 | 550.00 | 110.00 |\n| Jhneil
Stewart | 01/05/2023 | Reviewing documents for filing (0.40); preparing
hearing bundle index and listing request (0.40);
edits to application documents (0.40); internal
discussion with AMT (0.20); finalizing application
documents (0.60); internal emails and discussions
re next steps (0.20); email to AMT re final docs and
exhibit (0.20) | 2.40 | 550.00 | 1,320.00 |\n| Jhneil
Stewart | 01/05/2023 | Internal discussion with KSH re filings | 0.20 | 550.00 | 110.00 |\n| Andrew
Thorp | 01/05/2023 | Reviewing
and finalising
versions of application
suits of docs (1.20), emails with client and listing
(0.80) | 2.00 | 1,215.00 | 2,430.00 |\n| Romane
Duncan | 01/05/2023 | Detailed review of further disclosure application
documents-
considering client updates and
comments from AMT and JCC. (2.00) Email
update to team with updated drafts. (0.20) Emails
from KSH and AMT re same. (0.20) Call with JQS
re finalizing documents. (0.40) Update to KSH re
evidence in support. (0.20) Liaising with KSH re
hearing bundle and cross referencing skeleton.
(0.20) Email update from client. (0.20) Emails to
client re status of application documents. (0.20)
Liaising with JQS re certificate of urgency and
instructions from KSH and AMT to finalize
application documents. (0.40) | 4.00 | 550.00 | 2,200.00 |\n| Andrew
Thorp | 02/05/2023 | Emails re finalizing evidence and applications.
(0.40) Making amendments (0.60) | 1.00 | 1,215.00 | 1,215.00 |\n| Jhneil
Stewart | 02/05/2023 | Internal discussion with AMT re strategy | 0.20 | 550.00 | 110.00 |\n\n| Jhneil
Stewart | 03/05/2023 | Instructions to KSH re next steps | 0.20 | 550.00 | 110.00 |\n|-------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Jhneil
Stewart | 03/05/2023 | Finalizing application documents for filing (0.40);
filing application docs (0.40); preparing hearing
bundle (0.80); cross referencing hearing bundle
with skeleton (0.40); email update to team re same
(0.20) | 2.20 | 550.00 | 1,210.00 |\n| Jhneil
Stewart | 03/05/2023 | Creating iManage link re service of documents
(0.20); email to trident re service (0.20) | 0.40 | 550.00 | 220.00 |\n| Jhneil
Stewart | 03/05/2023 | Matter management: downloading and
saving docs
(0.20); instructions to team to add case file receipt
(0.20) | 0.40 | 550.00 | 220.00 |\n| Andrew
Thorp | 04/05/2023 | Considering finalized documents (0.20), filing
listing (0.20) and explain to Pete the strategy (0.20) | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 04/05/2023 | Call with Trident setting out position and
background and explaining news for no opposition | 0.80 | 1,215.00 | 972.00 |\n| Jeremy
Child | 04/05/2023 | Considering authorities and docs for application | 3.60 | 1,070.00 | 3,852.00 |\n| Andrew
Thorp | 05/05/2023 | Email to court x 2 regarding filing and no
opposition from Trident | 0.80 | 1,215.00 | 972.00 |\n| Jeremy
Child | 05/05/2023 | Preparation for potential urgent hearing (1.40),
annotating bundle (0.80), preparing submissions
(1.20), checking authorities (1.00) | 4.40 | 1,070.00 | 4,708.00 |\n| Andrew
Thorp | 08/05/2023 | Review of order from court and disclosure granted
(0.20), mail to judicial assistant (0.20) and update
to clients (0.20) | 0.60 | 1,215.00 | 729.00 |\n| Jeremy
Child | 08/05/2023 | Emails in respect of approved order with team | 0.50 | 1,070.00 | 535.00 |\n| Andrew
Thorp | 09/05/2023 | Email to trident re disclosure | 0.20 | 1,215.00 | 243.00 |\n| Andrew
Thorp | 09/05/2023 | Considering seal and gag on appeal and narrative in
affidavit | 0.40 | 1,215.00 | 486.00 |\n| Jhneil
Stewart | 09/05/2023 | Finalizing and filing order for sealing; instructions
to team re same | 0.40 | 550.00 | 220.00 |\n| Jeremy
Child | 09/05/2023 | Sending various emails re court order to obtain
required docs | 0.50 | 1,070.00 | 535.00 |\n| Jhneil
Stewart | 10/05/2023 | Email to trident re sealed order of the court | 0.20 | 550.00 | 110.00 |\n| Andrew
Thorp | 12/05/2023 | Email in regarding affidavit of service, obtaining
docs | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 12/05/2023 | Obtaining disclosure and review of content (0.60),
mails to PH and next steps (0.40) | 1.00 | 1,215.00 | 1,215.00 |\n| Romane
Duncan | 14/05/2023 | Email from AMT to client re Trident disclosure and
from client re same. (0.20) Updating client matter
to create new folder and upload the new disclosure
served by Trident. (0.20) Email to team re same.
(0.20) | 0.60 | 550.00 | 330.00 |\n| George
Weston | 15/05/2023 | Email correspondence with Paul Hastings in
relation to Kwok
case. | 0.20 | 800.00 | 160.00 |\n| Andrew
Thorp | 16/05/2023 | Call in from PH re next steps and transfer of
interest in Ace decade | 0.40 | 1,215.00 | 486.00 |\n\n| Andrew
Thorp | 16/05/2023 | Sorting affidavit of service | 0.20 | 1,215.00 | 243.00 |\n|----------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| Andrew
Thorp | 16/05/2023 | Sending sealed order and advising re deployment in
English proceedings | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 16/05/2023 | Initial review of Ace decade transfer and an initial
voidance | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 16/05/2023 | Finalizing affidavit of service | 0.40 | 1,215.00 | 486.00 |\n| Jhneil
Stewart | 16/05/2023 | Email to AMT re sealed order | 0.20 | 550.00 | 110.00 |\n| Romane
Duncan | 16/05/2023 | Emails from AMT and client re affidavit of service.
(0.60) Considering emails and reviewing historical
emails and sending update to team. (0.40) | 1.00 | 550.00 | 550.00 |\n| Andrew
Thorp | 17/05/2023 | Considering relief under pet 19 and transfer of
property (0.80), considering Nilon
test and
reference back to Alaina cases and submission to
jurisdiction (0.60) | 1.40 | 1,215.00 | 1,701.00 |\n| Romane
Duncan | 17/05/2023 | Detailed email from AMT considering seeking
declaration from BVI Court re ownership of BVI
company in Kwok bankruptcy. Considering BVI on
this. | 0.60 | 550.00 | 330.00 |\n| Jeremy
Child | 18/05/2023 | Considering various questions re: potential
application in BVI to determine ownership of
shares, (1.60) discussing with team. (0.60) | 2.20 | 1,070.00 | 2,354.00 |\n| Andrew
Thorp | 18/05/2023 | Call with PH
re position on fees and disclosure | 0.60 | 1,215.00 | 729.00 |\n| Kartik
Sharma | 24/05/2023 | Drafted emails to Ogier
requesting all documents
and information on Genever. | 1.20 | - | - |\n| Jeremy
Child | 24/05/2023 | Considering questions from client and providing
my views to A Thorp by email | 2.50 | 1,070.00 | 2,675.00 |\n| Andrew
Thorp | 12/06/2023 | Review of temporary restraining order
and
arranging service | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 15/06/2023 | Review of service documents and emails with client | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 19/06/2023 | Arranging service and evidence, emails to FH | 0.60 | 1,215.00 | 729.00 |\n| Andrew
Thorp | 27/06/2023 | Noting service and letter to FH | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 28/06/2023 | Advising on service issues | 0.40 | 1,215.00 | 486.00 |\n| Christopher
Pease | 18/07/2023 | Phone call with AMT to discuss strategy around
rectification claim without adding/serving alleged
owner; discussing potential consequences. | 0.40 | 1,215.00 | 486.00 |\n| Andrew
Thorp | 18/07/2023 | Considering nature of application and steps to
assert control over Ace decade (0.80), discussion
with Corp (1.00) and drafting opinion (1.00) | 2.80 | 1,215.00 | 3,402.00 |\n| Andrew
Thorp | 19/07/2023 | Call with PH and considering various procedures re
shares, follow up note | 1.00 | 1,215.00 | 1,215.00 |\n| Andrew
Thorp | 20/07/2023 | Detailed note of options, law changes and
commentary | 2.20 | 1,215.00 | 2,673.00 |\n\n| Rhonda
Brown | 21/07/2023 | Reviewing instructions (0.20); drafting power of
attorney (0.60);
correspondence with George
Weston (0.20). | 1.00 | 500.00 | 500.00 |\n|------------------|------------|------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| George
Weston | 21/07/2023 | Call with Alex (0.40); draft power of attorney
(0.60) | 1.00 | 800.00 | 800.00 |\n| Andrew
Thorp | 21/07/2023 | Drafting advice and steps re position and
rectification, considering case law and procedure,
detailed steps plan | 3.00 | 1,215.00 | 3,645.00 |\n| Andrew
Thorp | 21/07/2023 | Call with Alex re power of attorney
and UK
counsel | 0.40 | 1,215.00 | 486.00 |\n| Total | | | 240.9 | | 188,683 |\n\n#### **Expense Detail**\n\n| Worked Date | Narrative | Billed Amt |\n|-------------|------------------------------------------|------------|\n| 04/08/2022 | Company Search-Genever Holdings Corporat | 195.00 |\n| 09/08/2022 | High Court Search-Genever | 45.00 |\n| 09/08/2022 | High Court Search-Genever | 32.00 |\n| 09/08/2022 | High Court Search-Kwok Ho Wan / Ho Wan K | 45.00 |\n| 09/08/2022 | High Court Search-Genever Holdings Corpo | 45.00 |\n| 09/08/2022 | High Court Search-Genever Holdings Corpo | 10.00 |\n| 09/08/2022 | High Court Search-Genever | 32.00 |\n| 19/08/2022 | Company Search-Himalaya International Fi | 195.00 |\n| 19/08/2022 | High Court Search-Himalaya International | 45.00 |\n| 19/08/2022 | Company Search-Himalaya International Re | 195.00 |\n| 19/08/2022 | Company Search-Himalaya International Cl | 195.00 |\n| 19/08/2022 | Company Search-Himalaya International Pa | 195.00 |\n| 19/08/2022 | High Court Search-Himalaya International | 45.00 |\n| 19/08/2022 | High Court Search-Himalaya International | 45.00 |\n| 19/08/2022 | High Court Search-Himalaya International | 45.00 |\n| 01/09/2022 | Company Search-ACE DECADE HOLDINGS LIMIT | 195.00 |\n| 01/09/2022 | Company Search-DAWN STATE LIMITED | 195.00 |\n| 01/09/2022 | High Court Search-ACE DECADE HOLDINGS LI | 45.00 |\n| 01/09/2022 | High Court Search-DAWN STATE LIMITED | 45.00 |\n| 14/09/2022 | Company Search-Hudson Diamond Holding In | 195.00 |\n| 14/09/2022 | High Court Search-Hudson Diamond Holding | 45.00 |\n| 13/10/2022 | Company Search-K Legacy Limited | 195.00 |\n| 13/10/2022 | Company Search-Whitecroft Shore Limited | 195.00 |\n| 13/10/2022 | High Court Search-K Legacy Limited | 45.00 |\n| 13/10/2022 | High Court Search-Whitecroft Shore Limit | 45.00 |\n| 13/10/2022 | Company Search-Shiny Times Holdings Limi | 195.00 |\n| 13/10/2022 | High Court Search-Shiny Times Holdings L | 45.00 |\n| 13/10/2022 | Company Search-Dawn State Limited | 195.00 |\n| 13/10/2022 | Company Search-Shiny Times Holdings Limi | 195.00 |\n| 13/10/2022 | Company Search-K Legacy Limited | 195.00 |\n| 13/10/2022 | High Court Search-K Legacy Limited | 45.00 |\n| 18/10/2022 | Company Search-Freedom Media Venture Ltd | 195.00 |\n| 19/10/2022 | Company Search-Shiny Ace Limited | 195.00 |\n| 31/10/2022 | Company Search-Splendor Union Limited | 195.00 |\n| 31/10/2022 | Company Search-Head Win Group Limited | 195.00 |\n\n| 01/11/2022 | Company Search-Wells Origin Limited | 195.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------|-----------|\n| 01/11/2022 | Company Search-Seabrook Properties Limit | 195.00 |\n| 01/11/2022 | High Court Search-Seabrook Properties Li | 45.00 |\n| 02/11/2022 | High Court Search-Seabrook Properties Li | 45.00 |\n| 04/11/2022 | Notary Fees -
1st Affidavit of Romane Duncan on | 100.00 |\n| 09/11/2022 | Filing Fees-
Bundle | 32.00 |\n| 09/11/2022 | Filing Fees-
Skeleton Arguments | 12.01 |\n| 09/11/2022 | Filing Fees-
Witness Statement, 3 x Exhibits, Affidavit, Draft Order, Ex
parte Application | 769.01 |\n| 09/11/2022 | Filing Fees-
Originating Application, Draft Order, Listing Request, Order | 333.01 |\n| 09/11/2022 | Filing Fees-
Additional Volume | 2.00 |\n| 21/11/2022 | Notary Fees -
1st Affidavit of Romane Duncan on | 50.00 |\n| 06/12/2022 | Company Search-Genever Holdings Corporat | 65.00 |\n| 06/12/2022 | High Court Search-Genever Holdings Corpo | 45.00 |\n| 15/12/2022 | Filing Fees | 27.00 |\n| 16/12/2022 | Third party costs awareded in compliance with disclosure orders. FFP -
Invoice no. 500016655 | 3,000.00 |\n| 29/12/2022 | Third party costs awareded
in compliance with disclosure orders -
Second
respondent's costs | 17,000.00 |\n| 05/01/2023 | Filing Fees -
Disclosure Order (2nd Respondent) | 27.00 |\n| 09/01/2023 | Third party costs awareded
in compliance with disclosure orders -
Payment
to Ocorian re disclosure order | 5,000.00 |\n| 09/01/2023 | Third party costs awareded
in compliance with disclosure orders -
Payment
to Trident re disclosure order | 4,500.00 |\n| 18/01/2023 | Filing Fees -
Sealed order for extension of seal and gag -
#002546 | 27.00 |\n| 01/02/2023 | Filing fees for sealed order for Fourth Respondent, Trident | 27.00 |\n| 07/02/2023 | Filing Fees -
RCPT#006097 -
Disclosure Order for third Respondent filed
on 6.2.233 | 27.00 |\n| 14/02/2023 | VIRG -
Request for list of Directors -
1849875 - | 75.00 |\n| 14/02/2023 | VIRG -
Request for list of Directors -
2040853 - | 75.00 |\n| 14/02/2023 | Company Search-Wise Creation Internation | 195.00 |\n| 14/02/2023 | Company Search-Next Tycoon Investments L | 195.00 |\n| 10/03/2023 | Filing Fees -
RCPT# 012175 -
NOA (extension of seal and gag order) and
draft order' | 304.00 |\n| 13/03/2023 | Filing Fees -
RCPT#012466 -
Hearing Bundle -
Order | 59.01 |\n| 26/04/2023 | VIRG -
Request for list of Directors -
Ace Decad | 75.00 |\n| 30/04/2023 | Notary Fees -
1st Affidavit of Jhneil Stewart on | 60.00 |\n| 03/05/2023 | Filing Fees -
Skeleton & Bundle | 45.01 |\n| 03/05/2023 | Filing Fees -
Affi, Cert., Appli., Exhib., Order & Listing | 452.01 |\n| 09/05/2023 | Filing Fees -
Order -
Receipt no. 023009 | 27.00 |\n| 22/05/2023 | Notary Fees -
Affidavit of Service of Tea Fonseca | 60.00 |\n| 09/06/2023 | Company Search-Holy City Hong Kong Ventu | 250.00 |\n\n| 23/06/2023 | Notary Fees -
Affidavit of Shemar Trim on 15 Jun | 60.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 25/07/2023 | Notary Fees -
Affidavit of Shemar Trim on the 24 | 60.00 |\n| 25/07/2023 | Service of Document (Motion) on the 2023.07.19 -
Holy City (Doc 56,
filed 07/13/23) | 500.00 |\n| 25/07/2023 | Conducting Service on Holy City HK Ventures, Ltd. c/o Intershore
Consults on 2023.06.15 ( Summon and Notice of pretrial conference in an
adversary proceeding) | 500.00 |\n| 25/07/2023 | Conducting Service on Holy City HK Ventures, Ltd. c/o Intershore
Consults on 2023.06.22 ( Emergency Motion and Order
regarding the
Motion ) | 500.00 |\n| 25/07/2023 | Conducting Service on Holy City HK Ventures, Ltd. c/o Intershore
Consults on 2023.06.29 ( Notice regarding temporary restraining Order and
June 26 status Conference , Memo Order granting in part motion to
continue PI hearing and Order Granting Motion | 500.00 |\n| 25/07/2023 | Conducting Service on Holy
City HK Ventures, Ltd. c/o Intershore
Consults on 2023.06.26 (Motion to expedite hearing and motion regarding
settlement with Assignee ) | 500.00 |\n| 25/07/2023 | Conducting Service on Holy City HK Ventures, Ltd. c/o Intershore
Consults
on 2023.07.10 ( Omnibus reply regarding settlement with
assignee) | 500.00 |\n| 25/07/2023 | Conducting Service on Holy City HK Ventures, Ltd. c/o Intershore
Consults on 2023.07.12 ( Scheduling order ) | 500.00 |\n| 25/07/2023 | Conducting Service on Holy City HK Ventures, Ltd. c/o Intershore
Consults on 2023.07.24 (Motion for Order setting deadline for Holy City ) | 500.00 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分庭\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵），\n等， :\n:\n: 案号 22-50073 (JAM)\n\n债务人。 :\n: 合并管理\n----------------------------------------------------------- x\nHARNEY WESTWOOD & RIEGELS LP（Harney Westwood & Riegels 有限合伙）第一次临时费用申请封面页\n\n临时申请人： Harney Westwood & Riegels LP\n\n期间： July 31, 2022 至 July 31, 2023\n破产申请提交日期： February 15, 2022\n聘用裁定\n录入日期： October 3, 2022 [ECF No. 909]\n（就个人债务人而言，\n自 July 31,\n2022 起生效）\n及\nJanuary 4, 2023\n[ECF\nNo. 1247]（就\nGenever (BVI) 而言，自 November\n21, 2022 起生效）\n请求金额 扣减\n费用： $438,648.00 自愿费用扣减： 无\n支出： $41,729.06 自愿支出扣减：\n无\n合计： $480,377.06\n此前请求的费用： 预付聘用费请求：\n请求费用： $0.00 无\n获准费用： $0.00\n已付费用： $0.00²\n此前请求的支出： 支出明细：\n请求支出： $0.00 已收预付聘用费： 不适用\n获准支出： $0.00 每页复制成本及\n总额：\n不适用\n已付费用： $0.00²\n\n1 本第11章案件的债务人为 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（Genever控股有限责任公司）（税务识别号后四位：8202）以及 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（Paul Hastings 有限责任合伙），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins（Luc A. Despins），作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n2 如下文详述，根据临时报酬命令和月度费用报表（各定义见下文），此前已支付 $350,918.40 的费用和 $41,729.06 的支出。\n美国康涅狄格州联邦破产法院布里奇波特分庭\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK，等， :\n:\n: 案号 22-50073 (JAM)\n\n债务人。 :\n: 合并管理\n----------------------------------------------------------- x\nHARNEY WESTWOOD & RIEGELS LP 作为英属维尔京群岛法律顾问就自 JULY 31, 2022 至 JULY 31, 2023 期间报酬及支出偿还提出的第一次临时费用申请\n\n根据《美国法典》第11编（以下简称“《破产法典》”）第105(a)、328、330 和331条、《联邦破产程序规则》（以下简称“《破产规则》”）第2016条、美国康涅狄格州联邦破产法院破产实务与程序地方法规（以下简称“《地方法规》”）第2016-1条，以及 August 18, 2023 作出的《就受聘专业人士的临时报酬及支出偿还确立程序的命令》[Docket No. 2094]（以下简称“临时报酬命令”），Harney Westwood & Riegels LP（以下简称“Harneys”）作为：(a) Luc A. Despins 以其在 Ho Wan Kwok（以下简称“个人债务人”）第11章案件及 Genever Holdings Corporation（以下简称“Genever (BVI)”）第11章案件中获任命的第11章受托人（以下简称“受托人”）身份的英属维尔京群岛（以下简称“BVI”）法律顾问，特此提交 Harneys 的本第一次临时申请\n\n1 本第11章案件的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n《Westwood & Riegels LP 作为英属维尔京群岛法律顾问，就自 July 31, 2022 至 July 31, 2023 期间报酬及支出偿还提出的费用申请》（以下简称“本申请”）。Harneys 通过本申请，请求临时核准其在本第11章案件中于 July 31, 2022 至包括 July 31, 2023 在内期间（以下简称“申请期间”）产生的专业费用。为支持本申请，Harneys 谨陈述如下：\n管辖权、审理地、救济依据及合规情况\n\n1. 本院根据 28 U.S.C. §§ 157 和 1334 以及美国康涅狄格州联邦地区法院作出的常设移送命令，对本事项享有管辖权。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 和 1409，审理地适当。\n\n2. 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条及《地方法规》第2016-1条。²\n\n3. Harneys 认为，本申请连同其附件实质上符合《破产规则》、《地方法规》第2016-1条以及《美国受托人审查律师根据 11 U.S.C. § 330 在大型第11章案件中提交的报酬及支出偿还申请指引》（以下简称“美国受托人指引”）³。Harneys 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过引用纳入本文的附件如下：\n\n• 附件 A 包含准予本申请的拟议命令。\n\n2 目前，本院尚未批准任何临时报酬程序。\n\n3 Harneys 保留就美国受托人指引对于本第11章案件中任何报酬申请的相关性及实质法律效力所享有的一切权利。\n\n- 附件 B 为计时人员摘要，其中包括在申请期间提供服务的每位 Harneys 人员的姓名、职务、律师执业资格、每小时计费费率、总工时及已赚取费用金额；\n- 附件 C 为申请期间按支出类别列示的已发生支出及所请求偿还支出摘要；以及\n- 附件 D 包含申请期间发生的费用和支出的明细。\n背景\nI. 个人债务人的第11章案件\n\n5. February 15, 2022（以下简称“申请日”），个人债务人向本院提交了根据《破产法典》请求救济的自愿申请。\n\n6. March 21, 2022，美国受托人在个人债务人的第11章案件中任命了无担保债权人正式委员会（以下简称“委员会”）。个人债务人的第11章案件中尚未任命审查员。\n\n7. June 15, 2022，本院录入一份决定备忘录及命令 [ECF No. 465]（以下简称“受托人命令”），指示美国受托人在个人债务人的第11章案件中任命一名第11章受托人。\n\n8. 根据受托人命令，美国受托人选定 Luc A. Despins 担任受托人。July 8, 2022，本院录入命令，批准任命 Luc A. Despins 担任个人债务人第11章案件的受托人。\n\n9. 根据 October 3, 2022 录入的命令，本院授权聘用 Harneys 担任受托人的英属维尔京群岛法律顾问 [ECF No. 669]（连同有关 Genever (BVI) 的聘用命令 [Docket No. 1286]，以下简称“聘用命令”），就个人债务人的第11章案件而言自 July 31, 2022 起生效。聘用命令授权 Harneys 根据《破产法典》第328 和330条、《破产规则》、《地方法规》以及本院可能指示的命令，按小时获得报酬，并就实际且必要的自付支出获得偿还。\nII. Genever (BVI) 的第11章案件\n\n10. October 11, 2022，Genever (BVI) 向本院提交了根据《破产法典》第11章请求救济的自愿申请。\n\n11. Genever (BVI) 的第11章案件中尚未任命受托人、审查员或无担保债权人正式委员会。\n\n12. October 14, 2022，本院录入命令，批准对个人债务人的第11章案件和 Genever (BVI) 的第11章案件进行合并管理 [ECF No. 970]。\n\n13. January 4, 2023，本院批准 Genever (BVI) 申请聘用 Harneys 担任其第11章案件的法律顾问，自其申请日，即 November 21, 2022 起生效 [ECF No. 1286]。\nIII. 月度费用报表\n\n14. August 18, 2023，本院录入临时报酬程序命令，其中包括批准按月支付 80% 的费用和 100% 的支出的程序。\n\n15. 根据临时报酬程序命令，September 7, 2023，Harneys 提交并送达其第一次月度费用报表 [Docket No. 2181]（以下简称“月度费用报表”），请求支付其在 July 31, 2022 至 July 31, 2023 期间（即申请期间）所提供服务实际且必要发生的全部费用的 80% 以及全部支出的 100%，金额分别为 $350,918.40 和 $41,729.06。\n\n16. 无人就月度费用报表提出异议，因此，September 28, 2023，遗产向 Harneys 支付了该月度费用报表所列费用的 80% 和支出的 100%。\nPAUL HASTINGS LLP 的临时费用申请及通过引用纳入\n\n17. Paul Hastings LLP（以下简称“Paul Hastings”）是本第11章案件中受托人、Genever (BVI) 和 Genever Holdings LLC（以下简称“Genever (US)”）的主办法律顾问。如本文所述，在本第11章案件的整个过程中，Harneys 一直作为受托人和 Genever (BVI) 的英属维尔京群岛法律顾问，与 Paul Hastings 合作开展工作。\n\n18. May 30, 2023，Paul Hastings 提交其《Paul Hastings LLP 就自 July 8, 2022 至 February 28, 2023 期间报酬及支出偿还提出的临时费用申请》[ECF No. 1831]；August 4, 2023，Paul Hastings 提交其《Paul Hastings LLP 就自 March 1, 2023 至 June 30, 2023 期间报酬及支出偿还提出的第二次临时费用申请》[ECF No. 2051]（合称“PH申请”）。PH申请对本第11章案件的历史以及为受托人、Genever (BVI) 和 Genever (US) 提供的法律服务性质作出了广泛讨论。为避免重复，Harneys 特此通过引用纳入 PH申请中的背景讨论。\n\n19. 为提高效率并降低管理费用，在受托人的调查和资产追回工作以及本第11章案件的管理过程中，Paul Hastings 于 July 31, 2022 指示 Harneys 在个人债务人第11章案件和 Genever (BVI) 第11章案件的整个过程中，按需要提供作为 BVI 法律顾问的一般法律服务。\n核准请求\n\n20. 申请人根据《破产法典》第330 和331条，申请就其在申请期间为受托人和 Genever (BVI) 提供的法律服务获得报酬。\n\n21. 就申请期间而言，申请人请求核准 $442,428.00 作为所提供服务的报酬，并核准及偿还与该等服务有关而发生的 $41,729.06 支出。申请人在申请期间为本案投入 586.5 小时，折合总体混合费率为 $729.26。\n\n22. 如前所述，Harneys（哈尼律师事务所）已收到申请期间发生的律师费 $350,918.40 及申请期间发生的费用 $41,729.06 的付款，因此，Harneys仅请求支付其在申请期间发生的剩余20%律师费，即 $87,729.60。\n\n23. 在整个申请期间，申请人保存记录，以载明处理本事项的每名律师或法律专业辅助人员的姓名、就特定事项所花费的时间以及所完成工作的性质。这些详细描述申请人所提供服务的记录，均在提供服务的大致同时制作。\n\n24. 随附于此并作为本文件一部分的附件D，是本申请所依据的详细计费报告，其中载明每名专业人员就债务人的破产程序所花费的时间，并逐项列明提供服务的日期，包括每名服务提供者于各该日期所提供服务的摘要、提供该等服务所花费的时间及该等服务的金额价值。\n\n所提供服务摘要\n\n25. 在收到正式指示后，Harneys受要求就这些第11章案件与英属维尔京群岛（BVI）之间的相互关系提供详细且具有战略性的意见，尤其是受托人可据以向BVI法院寻求承认和协助的范围及依据，主要涉及保障属于个人债务人破产财产的资产，以及针对第三方（包括BVI注册代理人）的相关披露命令。\n\n26. 例如，Harneys代表受托人立即采取措施，解除个人债务人的债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，以下简称“PAX”）此前取得的一项BVI禁令命令，以便根据本院作出的命令，将其在Genever (BVI)（Genever（BVI））中的股份转让给受托人；Genever (BVI)为一家在BVI注册的实体。BVI法院准予所请求的命令，允许将Genever (BVI)股份转让给受托人，并允许Genever (BVI)的注册代理人更新其成员名册，以反映受托人作出的相关决议。Harneys协助受托人安排该等成员名册更新，包括将注册代理人变更为Harneys Corporate Services Limited（哈尼企业服务有限公司），并为Genever (BVI)任命一名新董事。\n\n27. 此外，根据受托人的指示，Harneys：\n\n（1）采取紧急措施，查明据信由个人债务人拥有及／或控制的多个BVI公司实体的注册代理人；\n\n（2）取得一项承认个人债务人第11章案件的BVI命令；\n\n（3）从BVI的众多注册代理人处取得披露命令，要求该等注册代理人提交其控制的、涉及受托人有理由相信由个人债务人拥有及／或控制的公司实体的文件；\n\n（4）在PAX同意的情况下，取得针对PAX的第三方披露命令，允许PAX与受托人分享PAX此前在其针对个人债务人及其若干关联方的独立BVI诉讼中取得的某些披露资料；\n\n（5）取得命令，解除PAX先前向BVI法院作出的承诺，即不将所获信息用于纽约以外任何司法管辖区的任何民事或刑事程序；以及\n\n（6）取得数项密封及禁言命令，以禁止作为取证对象的注册代理人向个人债务人或其关联人士透露针对该等注册代理人的任何披露申请。4\n\n28. Harneys总共就二十七（27）家BVI公司实体寻求并取得披露资料。由于披露命令，受托人获得了有关据信由个人债务人拥有及／或控制的BVI实体的实益及法定所有权的关键信息。在注册代理人作出披露后，Harneys审阅所披露文件，以协助受托人分析该等BVI公司实体的所有权及控制权。\n\n29. 此外，于 May 8, 2023，Harneys在紧急申请查明Ace Decade Holdings Limited（艾斯十年控股有限公司）的所有权及近期控制权变更后，取得了针对其注册代理人的进一步披露命令。\n\n30. 就申请期间提供的服务而言，Harneys遵守BVI法院向第三方作出的关于法律及行政费用的费用命令。BVI法院命令申请人支付注册代理人为遵守披露命令而发生的合理费用。在BVI，申请人须承诺支付注册代理人的合理费用，并遵守关于因授予或延长该命令所造成损害的任何命令；否则，披露命令可能不会获准。\n\n4. 鉴于这些第11章案件的复杂性、所追回的信息以及进一步调查的需要，Harneys寻求并取得多次延长密封及禁言命令，以确保受托人能够继续调查，而不会由注册代理人向个人债务人或其关联人士“通风报信”。\n\n31. Harneys团队所承担的工作量巨大，涉及多项申请、起草详细证据材料、在BVI法院进行书面及口头辩论，以及准备大量公司文件。Harneys取得的披露资料对于受托人拟定并主张针对个人债务人关联人士的权利请求亦至关重要。例如，由于Harneys的努力，受托人得以对Mei Guo（郭美）提起对抗程序，请求裁定，除其他事项外，(a) 出售个人债务人的私人Bombardier喷气式飞机所得款项（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BVI注册空壳公司属于个人债务人的第11章破产财产。\n\n32. 此外，在申请期间，Harneys向受托人提供了其他一系列服务，包括：\n\n（1）就受托人作为第11章受托人的权利、权力和职责，以及其在BVI寻求承认和协助的能力，向受托人提供意见；\n\n（2）就受托人对个人债务人破产财产的调查提供意见，包括其为个人债务人破产财产利益而追索及收回财产的诉讼，并对与受托人有关或据信与受托人有关的多家公司进行惯常的公司尽职调查及查询；\n\n（3）协助受托人遵守有关该架构运营和管理的BVI公司法，并回应BVI法院的询问；\n\n（4）就Harneys所寻求的披露命令相关的多次听证会起草及准备书面和口头辩论材料；以及\n\n（5）就BVI公司法、信托法和程序事项，一般性地向受托人提供意见。\n\n先前申请\n\n33. 此前未曾就所请求的救济提出申请。然而，如前所述，申请期间发生的80%律师费及100%费用此前已根据临时报酬程序命令获得支付。\n\n报酬的法律依据\n\n34. 本申请所请求裁定支付报酬的全部专业服务，均仅代表受托人及Genever (BVI)就本案中的第11章案件提供。\n\n35. 申请人谨陈，其服务凭借处理破产事项所需的专业知识及技能，使受托人及Genever (BVI)受益。请求该等报酬的法律服务系为受托人及Genever (BVI)并代表其提供。该等服务对于保护及执行受托人及Genever (BVI)在这些第11章案件中的权利和利益属必要。Harneys在这些案件中所提供服务的合理价值，系基于Harneys就此类事项通常收取的小时费率。\n\n36. 《破产法》第330条规定了确定应付专业人员报酬数额的一般标准。申请人主张，考虑到非破产案件中可比服务的成本，申请期间所请求的数额，基于所花费的时间、该等服务的性质、范围和价值，构成对所提供专业服务的合理报酬。\n\n37. 《破产法》第331条规定专业人员的临时报酬，并援引《破产法》第330条的实体标准，以规范本院对此类报酬的裁定。《破产法》第330(a)条规定，经通知和听证后，本院可向根据 11 U.S.C. § 327 聘用的专业人员裁定“对实际提供的必要服务的合理报酬”及“对实际发生的必要费用的偿还”。11 U.S.C. § 330(a)(1).5\n\n38. 在确定“合理报酬”数额时，本院必须考虑服务的性质、范围和价值，并计及所有相关因素，包括该等服务所花费的时间、该等服务收取的费率、服务是否必要且有益、服务是否在与所处理问题、争点或任务的复杂性、重要性及性质相称的合理时间内完成，以及根据在《破产法》案件以外案件中由具备可比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)。本院在确定合理律师费裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n39. 在评估所请求律师费的“合理性”时，第二巡回上诉法院指出，法院应考虑Johnson v. Ga. Highway Express, Inc.中列举的因素，6同时结合“基准计算法”。见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190\n\n5. 根据《破产法》第328(a)条，经破产法院批准，受托人可根据《破产法》第327(a)条，以“任何合理的雇佣条款和条件”聘用专业人员，包括按预付聘金、按小时计费、按固定或百分比费用计费，或按风险代理费计费。11 U.S.C. § 328(a).\n\n6. Johnson的十二项因素为：(1) 所需的时间和劳动；(2) 所涉问题的新颖性和难度；(3) 妥善提供法律服务所需的技能；(4) 律师因接受该案件而无法从事其他工作；(5) 通常收费；(6) 费用是固定的还是风险代理的；(7) 客户或情势施加的时间限制；(8) 所涉金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“不受欢迎性”；(11) 与客户建立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\n（第二巡回法院，2007年）（引用 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其在其他理由方面被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 推翻）。计算合理费用的“基准法”设想以“合理支出的小时数……乘以合理的小时费率”进行计算。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。7 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)（简易命令）；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“关于确定合理报酬许可时应考虑因素的主导性判例”）。\n\n40. 根据《破产法典》第330条所列因素及适用判例法，Harneys（Harney Westwood & Riegels LP 律师事务所）在此请求的金额公平且合理。\n法定合规\n\n29. Harneys 与任何其他人之间不存在就因在本事项中或与本事项有关而提供服务所已收取或将收取的报酬进行分配的协议或谅解。Harneys 不会以任何形式或名义与任何人分配或同意分配服务报酬，Harneys 也不会分享任何其他人在这些案件中提供服务的报酬，\n\n7 First Colonial 所阐述的因素最初由第五巡回法院在 Johnson 中提出，First Colonial 法院增加了“经济精神”这一因素，后被国会否决。见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n但《破产法典》第504(b)条和《破产规则》第2016条另有规定的除外。\n权利保留\n\n30. 如本申请未包括申请期间提供服务或发生费用的时间费用或垫付费用，或者 Harneys 因任何原因未就该等服务请求报酬或费用偿还，Harneys 保留在这些第11章案件中通过补充申请或日后申请请求该等服务的报酬及费用偿还的权利。此外，Harneys 不放弃并明确保留其就本申请以及就所提供服务和所发生费用请求的金额，对任何异议作出回应的权利。\n此前未提出请求\n\n31. 此前未向本法院或任何其他法院提出过本申请所请求救济的申请。\n[本页其余部分特意留白。]\n\n因此，Harneys 谨此请求作出一项实质上采用随附格式的裁定，(i) 准许在申请期间提供的专业服务临时补偿 \\$442,428.00，并偿还费用 \\$41.729.06，(ii) 授权并命令从破产财产中迅速支付未付费用 \\$87,729.60，(iii) 准许该等专业服务的补偿和付款，且不影响 Harneys 就所完成服务和所发生费用的全部价值向破产财产寻求进一步补偿和/或付款的权利，以及 (iv) 给予 Harneys 公正的其他和进一步救济。\n\n日期：October 16, 2023 Connecticut州New Haven\n\n签署人：/s/ Andrew Thorp\n\nAndrew Thorp\nHARNEY WESTWOOD & RIEGELS LP\nCraigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands\n电话：1 284 852 2571\n电子邮箱：Andrew.thorp@harneys.com\n\nLuc A. Despins（卢克·A·德斯平斯）第11章受托人及 Genever (BVI) 的英属维尔京群岛法律顾问\n\nCase 22-50073 Doc 2259 Filed 10/16/23 Entered 10/16/23 22:36:24 Page 16 of 52\n附件A\n\n拟议裁定\n美国破产法院 Connecticut州地区 Bridgeport分院\n\n--------------------------------------------------------------- x\n\n关于： ：\n：\n第11章\nHO WAN KWOK（郭文贵）等人， ：\n：\n案号：22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\nx\n[拟议]裁定：准许 HARNEY WESTWOOD & RIEGELS LP 作为英属维尔京群岛法律顾问，就2023年7月31日至2023年7月31日期间的报酬及费用偿还提出的首次临时费用申请\n\n经审议 Harney Westwood &\n\nRiegels（“Harneys”）作为受托人及 Genever (BVI) 的英属维尔京群岛法律顾问，就2023年7月31日至2023年7月31日期间的临时报酬许可及费用偿还提出的申请（“本申请”）；且\n\n已给予充分通知；且已于2023年__________举行听证，并已\n\n适当审议对此作出的任何回应；且已有充分理由支持，现特此：\n\n1. 命令，本申请获准，向 Harneys 裁定报酬 \\$442,428.00 及费用偿还 \\$41.729.06，但若全部行政费用未获全额支付，则应予最终调整及返还；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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人为 Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅为通知和通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，采用本申请中规定的定义。\n\n2. 命令，本文任何内容均未修改聘任裁定；并进一步\n\n3. 命令，授权并命令破产财产于本裁定之日起十四日内向 Harneys 支付费用 \\$87,729.60，即上述第1段所准许费用的20%；并进一步\n\n4. 命令，本法院保留管辖权，以审理和裁定因执行本裁定而产生的所有事项；并进一步\n\n5. 命令，授权并赋予债务人破产财产及 Harneys 采取一切必要行动以实施本裁定所授予救济的权力；并进一步\n\n6. 命令，尽管《破产规则》6006(d)、7062、9014或其他规则可能适用，本裁定的条款和条件应于登记后立即生效并可执行；且进一步\n\n7. 命令，本裁定规定的所有期间均应依照《破产规则》9006(a)计算。\n附件B\n计时人员汇总\n\n2022年7月31日至2022年12月31日：\n\n计时人员 首次取得律师执业资格日期 职务 小时数 小时费率 总额\n\nAndrew Thorp 1998 合伙人 58.8 \\$1,050.00 \\$61,740.00\nJeremy Child 2003 合伙人 74.8 \\$975.00 \\$72,930.00\nGeorge Weston 2010 合伙人 40.8 \\$850.00 \\$34,680.00\nMelissa Thomas 2017 律师 7.4 \\$500.00 \\$3,700.00\nRomane Duncan 2018 律师 21.6 \\$475.00 \\$10,260.00\nKartik Sharma 2015 律师 77.0 \\$450.00 \\$34,650.00\nJhneil Stewart 2018 律师 79.6 \\$400.00 \\$31,840.00\nNatalee Christopher 律师助理 0.6 \\$275.00 \\$165.00\n总计： 360.6 \\$249,965.00\n\n2023年1月1日至2023年7月31日：\n\n计时人员 首次取得律师执业资格日期 职务 小时数 小时费率 总额\n\nAndrew Thorp 1998 合伙人 53.2 \\$1,215.00 \\$64,638.00\nChristopher Pease 2009 合伙人 0.4 \\$1,215.00 \\$486.00\nJeremy Child 2003 合伙人 60.7 \\$1,070.00 \\$64,949.00\nGeorge Weston 2010 合伙人 1.4 \\$850.00 \\$1,120.00\nAndré McKenzie 2017 律师 1.4 \\$650.00 \\$910.0\nGeoffrey Fung 2017 律师 0.6 \\$550.00 \\$330.00\nRomane Duncan 2018 律师 33.2 \\$550.00 \\$18,260.00\nJhneil Stewart 2018 律师 10.4 \\$550.00 \\$5,720.00\nRhonda Brown 2010 律师 1.0 \\$500.00 \\$500.00\nKartik Sharma 2015 律师 63.0 \\$500.00 \\$31,500.00\nMelissa Thomas 2017 律师助理 0.2 \\$450.00 \\$90.00\nTamika Calme 2022 实习生 0.4 \\$450.00 \\$180.00\n总计： 225.9 \\$188,683.00\n\n混合小时费率：\\$729.26\n附件C\n实际且必要费用汇总\n\n费用类别 金额\n(US\\$)\n\n公司注册处及高等法院查询报告费用 \\$5,669\n公证费用 \\$390\n向 Holy City 送达美国法院文件的执行费用 \\$4,000\n遵守披露命令的第三方费用 \\$29,500\n法院立案费 \\$2,170.06\n总计 \\$41,729.06\n\nCase 22-50073 Doc 2259 Filed 10/16/23 Entered 10/16/23 22:36:24 Page 21 of 52\n附件D\n\n费用及支出明细\n费用明细\n2022年7月31日至2022年12月31日：\n\n计时人员 工作日期 叙述 计费小时数 计费费率 计费金额\n\nAndrew Thorp 31/07/2022 起草决议（1.0），并与 PH 联络讨论后续步骤（0.60） 1.60 1,050.00 1,680.00\nAndrew Thorp 31/07/2022 审议 Ogier 电子邮件并更新客户（0.20），就相关要点回复 Ogier（0.20），并向客户转发进一步电子邮件（0.20） 0.60 1,050.00 630.00\nAndrew Thorp 31/07/2022 审议电子邮件往来，并对答复草案作进一步修改。 0.60 1,050.00 630.00\nAndrew Thorp 31/07/2022 审阅并审议公司查询（0.20），并更新客户（0.20） 0.40 1,050.00 420.00\nAndrew Thorp 31/07/2022 就注销及后续步骤提供进一步意见（0.40），审议来自 Paul H 的电子邮件并审议后续步骤（0.20） 0.60 1,050.00 630.00\nAndrew Thorp 31/07/2022 修改决议以纳入利益冲突事项 0.60 1,050.00 630.00\nGeorge Weston 31/07/2022 发送有关 Geneva 转让的电子邮件（0.20）；审阅并审议 Andy Thorp 的文件草案（0.60） 0.80 850.00 680.00\nAndrew Thorp 01/08/2022 就申请文件准备向 PH（本文称 Paul Hastings）提供意见，并就英属维尔京群岛法院的相关法律检验标准提供意见。 0.40 1,050.00 420.00\nAndrew Thorp 01/08/2022 进一步审阅 Harneys 聘任申请 0.20 1,050.00 210.00\nGeorge Weston 01/08/2022 向团队和客户发送有关 Kwok 恢复的电子邮件（0.20）；为第11章受托人起草文件（0.60） 0.80 850.00 680.00\nGeorge Weston 02/08/2022 审议与 Paul Hastings 的电子邮件往来及后续步骤 0.60 850.00 510.00\nGeorge Weston 04/08/2022 与 PH 通话（0.40）；与 Andy 会议（0.20）；与 Andy 和 PH 的电子邮件往来（0.20）；准备转入文件包（1.00）；与 Fid 团队通话（0.20） 2.00 850.00 1,700.00\nGeorge Weston 05/08/2022 审议有关后续步骤的电子邮件（0.20），并与 PH 团队召开会议（0.60） 0.80 850.00 680.00\nAndrew Thorp 08/08/2022 审阅其他名称、利益冲突及 Harneys 聘任申请的立场 0.60 1,050.00 630.00\nJhneil Stewart 08/08/2022 审阅并准备申请文件 3.20 400.00 1,280.00\nJhneil Stewart 08/08/2022 简要审阅第11章程序中 Harneys 聘任申请文件 0.20 400.00 80.00\nJhneil Stewart 08/08/2022 审议并回复 AMT 有关申请文件的电子邮件 0.20 400.00 80.00\nJhneil Stewart 08/08/2022 审议 AMT 有关起草申请文件及后续步骤的电子邮件 0.20 400.00 80.00\nJhneil Stewart 09/08/2022 起草 Harneys 聘任申请 2.80 400.00 1,120.00\nJhneil Stewart 09/08/2022 与 AMT 就聘任申请文件草案通话 0.40 400.00 160.00\nJhneil Stewart 09/08/2022 完成申请文件草案（1.80）并向团队传阅（0.20） 2.00 400.00 800.00\nJhneil Stewart 09/08/2022 向 BYO 发送有关聘任函的电子邮件；审议 BYO 关于同一事项及后续步骤的电子邮件。 0.20 400.00 80.00\n\nGeorge Weston 10/08/2022 审议与 Paul Hastings 有关 Kwok 的电子邮件 1.20 850.00 1,020.00\n\nWeston团队及后续步骤\n\nAndrew Thorp（安德鲁·索普） 12/08/2022 与受托人及PAX律师通话，讨论立场及后续步骤、程序和动因 1.00 1,050.00 1,050.00\n\nGeorge Weston（乔治·韦斯顿） 12/08/2022 就Kwok（郭文贵）事项与Pax律师进行通话前准备（0.10）及通话（1.0）；与Andy（安迪）会议（0.30） 1.40 850.00 1,190.00\n\nJhneil Stewart（杰奈尔·斯图尔特） 12/08/2022 审议Alex（亚历克斯）的询问及关于拟议通话的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 12/08/2022 审议AMT发给客户的有关拟议通话的电子邮件 0.20 400.00 80.00\n\nAndrew Thorp 15/08/2022 与PH通话，讨论后续步骤（0.80）；分析BVI命令以及有关股份和后续步骤的策略（1.40）；审阅OMM笔记并审议后续步骤（0.80） 3.00 1,050.00 3,150.00\n\nGeorge Weston 15/08/2022 发送有关公司转让及股份转让的电子邮件 0.40 850.00 340.00\n\nJhneil Stewart 15/08/2022 审议AMT发给客户的有关修订命令后续步骤的电子邮件 0.20 400.00 80.00\n\nAndrew Thorp 16/08/2022 有关修订命令的通话、电子邮件及法律意见 2.00 1,050.00 2,100.00\n\nGeorge Weston 16/08/2022 与Andy会议（0.60）；与Paul Hastings（保尔·黑斯廷斯）交换电子邮件（0.40）；与Harneys（哈尼斯）受托服务团队就入职团队交换电子邮件（0.20） 1.20 850.00 1,020.00\n\nGeorge Weston 17/08/2022 与MTT召开有关后续步骤的会议（0.20）；与Andy召开有关策略的会议（0.20）；发送有关后续步骤的电子邮件（0.20）；更新转让文件包（0.40） 1.00 850.00 850.00\n\nJhneil Stewart 17/08/2022 审阅案卷以推进任务（0.20）；向AMT发送有关开始日期询问的电子邮件（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 17/08/2022 回复有关聘任申请开始日期的询问 0.20 400.00 80.00\n\nJhneil Stewart 17/08/2022 审议AMT发来的有关聘任申请开始日期的电子邮件 0.20 400.00 80.00\n\nMelissa Thomas（梅丽莎·托马斯） 17/08/2022 更新表格（0.20）；与GYW讨论后续步骤（0.20）；与团队就任务交换电子邮件（0.20） 0.60 500.00 300.00\n\nAndrew Thorp 18/08/2022 修订函件（0.40），审阅命令及给法院的指示（0.60）。与受托人通话（0.40），并审议后续步骤（0.60） 2.00 1,050.00 2,100.00\n\nGeorge Weston 18/08/2022 有关文件包中转让事宜的电子邮件（0.20）；审阅最终转让文件包（0.40） 0.60 850.00 510.00\n\nJhneil Stewart 18/08/2022 事项管理——保存文件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审阅Appleby（阿普尔比）拟发送给法院的电子邮件草稿；审议后续步骤 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审阅客户对文件草稿的拟议修改及有关紧急性的拟议措辞，并编辑电子邮件草稿（0.20）及向AMT传阅拟议草稿（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 18/08/2022 审议AMT发给客户的有关拟议命令草稿、Appleby电子邮件草稿以及Harneys后续步骤的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审议AMT发给客户的有关拟议命令草稿目的及Harneys后续步骤的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审议有关Harneys和Appleby对命令草稿意见的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审议AMT对函件草稿的意见 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审议客户对命令草稿的意见 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审议Appleby与Harneys之间有关变更禁令的协定策略的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审议并回复AMT有关为Appleby准备材料包的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 完成给Appleby的函件及附件（0.20）；起草给Appleby的电子邮件（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 18/08/2022 审阅任命受托人的命令、公司治理命令及禁令命令（1.40），并准备给Appleby的有关变更禁令命令的函件（1.20） 2.60 400.00 1,040.00\n\nJhneil Stewart 18/08/2022 审阅客户对给Appleby函件草稿的意见 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 向GTW发送有关股份转让的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审阅Appleby提供的命令草稿 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审阅已签署的股份转让文件并向Appleby发送电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 审议客户和AMT就向法院说明紧急性的拟议措辞发来的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 18/08/2022 与AMT通话，讨论已签署的股份转让文件 0.20 400.00 80.00\n\nGeorge Weston 19/08/2022 有关文件包中公司转让及后续步骤的电子邮件 0.60 850.00 510.00\n\nJhneil Stewart 19/08/2022 向合规部门发送有关利益冲突及紧急审阅的电子邮件，以推进事项 0.40 400.00 160.00\n\nJhneil Stewart 19/08/2022 审议并回复AMT有关利益冲突的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 19/08/2022 审议Appleby发给法院的有关变更禁令的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 19/08/2022 审议法院关于变更命令的回复 0.20 400.00 80.00\n\nJhneil Stewart 19/08/2022 向AMT发送有关客户对聘任文件意见的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 19/08/2022 审议客户有关更新文件的电子邮件，以及AMT对此的回复 0.20 400.00 80.00\n\nJhneil Stewart 19/08/2022 审议客户电子邮件（0.20）；以及客户对Harneys聘任申请的意见（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 19/08/2022 审议AMT向Appleby发送的有关命令草稿和电子邮件意见的催办电子邮件，以及Appleby对此的回复 0.20 400.00 80.00\n\nMelissa Thomas 19/08/2022 审议电子邮件（0.20）；审阅案卷（0.20） 0.40 500.00 200.00\n\nNatalee Christopher（娜塔莉·克里斯托弗） 19/08/2022 请求进行检索 0.20 275.00 55.00\n\nGeorge Weston 22/08/2022 向客户及团队发送有关文件包中转让事宜的电子邮件 0.60 850.00 510.00\n\nJhneil Stewart 22/08/2022 全面审阅额外姓名，并将额外姓名加入利益冲突核查名单 6.20 400.00 2,480.00\n\nJhneil Stewart 22/08/2022 审议GYW发来的有关Genever BVI登记的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 22/08/2022 简要审阅对聘任宣誓书的修改 0.20 400.00 80.00\n\nJhneil Stewart 22/08/2022 回复合规部门有关利益冲突的电子邮件询问 0.20 400.00 80.00\n\nJhneil Stewart 22/08/2022 向BYO发送有关委托函的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 22/08/2022 向利益冲突团队发送有关后续步骤的电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 22/08/2022 向Appleby发送有关给法院的宣誓书的催办函 0.20 400.00 80.00\n\nJhneil Stewart 22/08/2022 回复客户有关PAX的询问 0.20 400.00 80.00\n\nJhneil Stewart 22/08/2022 审议并回复客户有关法院更新的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 22/08/2022 向AMT发送有关聘任宣誓书及利益冲突的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 22/08/2022 向利益冲突团队发送后续跟进电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 23/08/2022 审议并回复AMT有关拟议策略及通话的电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 23/08/2022 回复合规部门有关利益冲突的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 23/08/2022 完成并向AMT传阅聘任申请文件 0.60 400.00 240.00\n\nJhneil Stewart 23/08/2022 审议Doug有关成员名册披露的询问（0.20）；并为拟议方案起草给AMT的电子邮件（1.00） 1.20 400.00 480.00\n\nJhneil Stewart 23/08/2022 审议AMT发来的有关Harneys聘任申请的电子邮件 0.20 400.00 80.00\n\nAndrew Thorp 24/08/2022 审议法院命令、董事及恢复原状的立场（0.20）；详述第191部分协助事项（0.80） 1.00 1,050.00 1,050.00\n\nGeorge Weston 24/08/2022 有关Kwok（郭文贵）转让的电子邮件（0.40）；有关更换董事的电子邮件（0.40）；内部会议（0.40） 1.20 850.00 1,020.00\n\nJhneil Stewart 24/08/2022 向BYO发送有关利益冲突核查的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 与合规部门通话，讨论利益冲突及后续步骤 0.40 400.00 160.00\n\nJhneil Stewart 24/08/2022 与AMT通话，讨论披露命令的策略，特别是披露命令可根据British Virgin Islands（英属维尔京群岛）Insolvency Act 2003第19部分，或作为替代依据，根据Norwich Pharmacal（NPO）原则申请。 0.40 400.00 160.00\n\nJhneil Stewart 24/08/2022 审议客户及团队发来的有关转让的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 审议GYW发来的有关HCS登记的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 起草对客户有关披露命令询问的回复，并向团队传阅 0.40 400.00 160.00\n\n1 British Virgin Islands Insolvency Act 2003第19部分使BVI法院能够在外国破产程序位于相关外国且申请由外国代表提出的情况下，为协助该外国程序作出命令。\n\n2 Norwich Pharmacal救济是由被申请人（例如注册代理人）披露文件或信息的酌情救济。\n\nJhneil Stewart 24/08/2022 向AMT起草拟议策略 0.60 400.00 240.00\n\nJhneil Stewart 24/08/2022 向团队发送有关协助外国程序命令时间线的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 与GYW讨论拟议策略；阅读GYW就此发来的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 回复客户有关已盖章命令的询问 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 审议《破产法》及根据第19部分作出的命令 0.40 400.00 160.00\n\nJhneil Stewart 24/08/2022 审议GYW发来的有关客户对拟议策略询问的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 向客户发送有关委托函的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 向GYW发送有关拟议策略及后续步骤的电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 24/08/2022 审议客户有关拟议策略的电子邮件询问 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 审议Appleby对有关法院命令催办函的回复 0.20 400.00 80.00\n\nJhneil Stewart 24/08/2022 审阅并完成委托函 0.40 400.00 160.00\n\nJhneil Stewart 24/08/2022 审议客户有关聘任申请的催办函，并就此向AMT发送电子邮件 0.20 400.00 80.00\n\nMelissa Thomas 24/08/2022 向BVI入职团队发送电子邮件 0.60 500.00 300.00\n\nGeorge Weston 25/08/2022 有关任命董事的电子邮件 0.40 850.00 340.00\n\nJhneil Stewart 25/08/2022 向客户发送聘任申请文件 0.20 400.00 80.00\n\nJhneil Stewart 25/08/2022 审议客户有关更新后利益冲突的电子邮件（0.20）；并就此向BYO发送电子邮件（0.20） 0.40 400.00 160.00\n\nGeorge Weston 26/08/2022 有关更换董事及恢复原状的各类电子邮件 0.80 850.00 680.00\n\nJhneil Stewart 26/08/2022 审议客户有关利益冲突的催办函，并就此向BYO发送电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 26/08/2022 审议并回复Appleby有关已盖章命令的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 26/08/2022 回复客户有关利益冲突更新的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 26/08/2022 审议GYW发来的有关停止命令的电子邮件 0.20 400.00 80.00\n\nMelissa Thomas 26/08/2022 就任命专业董事进行通话。 0.80 500.00 400.00\n\nGeorge Weston 29/08/2022 与PH团队交换电子邮件 0.40 850.00 340.00\n\nJhneil Stewart 29/08/2022 审议合规部门提供的有关利益冲突的更新 0.20 400.00 80.00\n\nJhneil Stewart 29/08/2022 审议客户有关披露申请的询问 0.20 400.00 80.00\n\nJhneil Stewart 29/08/2022 审议BYO发来的有关利益冲突的电子邮件；就此向合规部门发送电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 29/08/2022 起草对客户有关披露的询问的回复（0.60），并向团队传阅（0.20） 0.80 400.00 320.00\n\nJhneil Stewart 29/08/2022 向BYO发送有关利益冲突的电子邮件 0.20 400.00 80.00\n\nAndrew Thorp（安德鲁·索普） 30/08/2022 审阅移交事宜及拟采取步骤的立场。 0.60 1,050.00 630.00\n\nAndrew Thorp 30/08/2022 考虑变更（0.20）；并就披露申请及管辖权提供意见（0.80） 1.00 1,050.00 1,050.00\n\nGeorge Weston（乔治·韦斯顿） 30/08/2022 有关Kwok（郭文贵）恢复的电子邮件（0.20）；与诉讼团队的电子邮件往来（0.20）；与Paul Hastings（保罗·黑斯廷斯）团队通话（0.20）；与Claire Abrehart（克莱尔·阿布雷哈特）会议（0.20）；审阅有关任命的董事会决议并提出意见（0.40） 1.20 850.00 1,020.00\n\nJhneil Stewart（杰内尔·斯图尔特） 30/08/2022 发送拟议通话的拨号信息 0.20 400.00 80.00\n\nJhneil Stewart 30/08/2022 与BYO就利益冲突通话 0.20 400.00 80.00\n\nJhneil Stewart 30/08/2022 与AMT就Harneys（哈尼律师事务所）宣誓陈述书通话及发送电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 30/08/2022 回复客户有关披露策略的询问 0.60 400.00 240.00\n\nJhneil Stewart 30/08/2022 与AMT就客户询问通话 0.40 400.00 160.00\n\nJhneil Stewart 30/08/2022 考虑并回复有关拟议通话的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 30/08/2022 考虑并回复客户有关AMT签署事宜的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 30/08/2022 考虑合规部门有关利益冲突的更新 0.20 400.00 80.00\n\nJhneil Stewart 30/08/2022 与客户就受聘申请通话 0.20 400.00 80.00\n\nJhneil Stewart 30/08/2022 考虑BYO有关利益冲突核查进展的电子邮件 0.20 400.00 80.00\n\nMelissa Thomas（梅利莎·托马斯） 30/08/2022 与Claire讨论后续步骤（0.20）；准备同意函（0.40）；准备与免任及任命董事有关的股东决议（0.40） 1.00 500.00 500.00\n\nAndrew Thorp 31/08/2022 就延期申请通话（0.60），并考虑禁止处置通知的立场（0.40） 1.00 1,050.00 1,050.00\n\nGeorge Weston 31/08/2022 与Alex（亚历克斯）就董事事宜通话（0.20）；与Claire A就董事职务会议（0.20）；与Doug（道格）就额外公司覆盖范围的电子邮件往来（0.10）；审阅有关送达的问题（0.10） 0.60 850.00 510.00\n\nJhneil Stewart 31/08/2022 考虑并回复客户有关拟议通话的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 31/08/2022 考虑团队有关计费的电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 31/08/2022 向团队发送电子邮件（0.20）；以及处理来自一方当事人的电子邮件（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 31/08/2022 考虑客户有关英属维尔京群岛实体ACE DECADE HOLDINGS LIMITED（艾斯迪凯德控股有限公司）的电子邮件，以及GYW就该事项的回复 0.20 400.00 80.00\n\nNatalee Christopher（娜塔莉·克里斯托弗） 31/08/2022 请求进行检索。 0.20 275.00 55.00\n\nAndrew Thorp 01/09/2022 就承认、资产耗散及禁止处置通知提供意见 1.40 1,050.00 1,470.00\n\nGeorge Weston 01/09/2022 策略通话（1.00）；与Alex和Claire通话（0.40）；电子邮件（0.20）；审阅检索结果（0.20） 1.80 850.00 1,530.00\n\nJhneil Stewart 01/09/2022 发送通话的拨号信息 0.20 400.00 80.00\n\nJhneil Stewart 01/09/2022 向客户发送有关拟议通话的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 01/09/2022 考虑AMT有关拟议通话的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 01/09/2022 修订NPO宣誓书样本 0.60 400.00 240.00\n\nJhneil Stewart 01/09/2022 考虑GYW及客户有关新英属维尔京群岛公司检索结果的电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 01/09/2022 阅读GYW有关Harneys与FIDs之间关系披露的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 01/09/2022 向AMT发送电子邮件，就有关送达的询问向客户提供意见 0.20 400.00 80.00\n\nJhneil Stewart 01/09/2022 与客户电话会议 0.80 400.00 320.00\n\nMelissa Thomas 01/09/2022 KWOK状态通话。 0.80 500.00 400.00\n\nAndrew Thorp 02/09/2022 考虑管辖权陷阱及提交案件管理会议的法院文件（0.20），适当提供意见并与客户进行电子邮件往来（0.40），审阅受聘申请（0.40） 1.00 1,050.00 1,050.00\n\nGeorge Weston 02/09/2022 与Paul Hastings就Kwok案的电子邮件往来 0.40 850.00 340.00\n\nJhneil Stewart 02/09/2022 与AMT就补充宣誓陈述书的修改通话 0.20 400.00 80.00\n\nJhneil Stewart 02/09/2022 向AMT发送有关宣誓陈述书的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 02/09/2022 考虑并回复GYW有关宣誓陈述书修改的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 02/09/2022 考虑AMT有关Bravo Luck（布拉沃·勒克）案件管理会议聆讯排期的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 02/09/2022 向Doug发送有关AMT宣誓陈述书的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 02/09/2022 修改AMT补充宣誓陈述书 0.40 400.00 160.00\n\nJhneil Stewart 02/09/2022 考虑并回复与客户就AMT补充宣誓陈述书拟议修改的电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 02/09/2022 考虑CYA有关AMT宣誓陈述书的电子邮件 0.40 400.00 160.00\n\nGeorge Weston 04/09/2022 与Paul Hastings就Kwok案的电子邮件往来。 0.20 850.00 170.00\n\nGeorge Weston 05/09/2022 与Paul Hastings就Kwok案的电子邮件往来。 0.60 850.00 510.00\n\nJhneil Stewart 05/09/2022 考虑GYW有关致客户电子邮件草稿的电子邮件（0.20）；并修改该电子邮件（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 05/09/2022 完成NPO宣誓书样本（0.20）；并起草致客户有关该事项的电子邮件（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 05/09/2022 考虑客户有关英属维尔京群岛送达及文件披露的电子邮件（0.80）；审阅立法并起草给AMT的拟议回复（1.60） 2.40 400.00 960.00\n\nJhneil Stewart 05/09/2022 考虑AMT及客户有关Bravo Luck案件管理会议聆讯的电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 05/09/2022 与客户策略通话 1.00 400.00 400.00\n\nJhneil Stewart 05/09/2022 考虑致团队有关致Bravo Luck电子邮件的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 05/09/2022 与客户就策略通话 0.80 400.00 320.00\n\nJhneil Stewart 05/09/2022 向团队发出有关披露请求意见的指示 0.20 400.00 80.00\n\nGeorge Weston 06/09/2022 更新DSA（0.20）；与PH的电子邮件往来（0.20）；与受托人团队会议及电子邮件往来（0.80） 1.20 850.00 1,020.00\n\nJhneil Stewart 06/09/2022 考虑并回复AMT有关致Ogier（奥杰律师事务所）案件管理会议排期请求函草稿的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 06/09/2022 起草致Ogier有关案件管理会议排期请求的函件 0.80 400.00 320.00\n\nJhneil Stewart 06/09/2022 考虑客户有关纽约判决的电子邮件（0.20）；简要审阅该判决（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 06/09/2022 向AMT发送电子邮件，安排通话讨论证据开示问题 0.20 400.00 80.00\n\nJhneil Stewart 06/09/2022 考虑客户有关拟议通话的电子邮件 0.20 400.00 80.00\n\nGeorge Weston 07/09/2022 与团队的电子邮件往来（0.20）；起草宣誓陈述书（0.20）；与Claire A会议（0.20） 0.60 850.00 510.00\n\nJhneil Stewart 07/09/2022 考虑GYW有关董事决议事项的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 考虑客户电子邮件，并发送通话的拨号信息 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 修改函件草稿并发送给AMT 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 考虑AMT有关客户拟议通话的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 修改拟议回复（0.20）；并回复客户有关美国传票的电子邮件（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 07/09/2022 向客户发送有关致Ogier函件的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 考虑并回复AMT有关函件草稿的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 考虑并回复AMT有关致Ogier函件的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 与客户通话 0.60 400.00 240.00\n\nJhneil Stewart 07/09/2022 向Ogier发送附有函件的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 修改函件草稿并发送给客户团队 0.20 400.00 80.00\n\nJhneil Stewart 07/09/2022 与AMT就函件草稿通话（0.20）；并就有关美国传票的询问拟议回复（0.20） 0.40 400.00 160.00\n\nJhneil Stewart 07/09/2022 完成致Ogier的函件 0.20 400.00 80.00\n\nGeorge Weston 08/09/2022 电子邮件（0.40）；与Alex通话（0.30）；更新决议（0.60）；与Claire会议（1.30）；与Andy（安迪）的电子邮件往来（0.30）；更新董事宣誓陈述书（0.30）；安排利益冲突核查（0.40） 3.60 850.00 3,060.00\n\nJhneil Stewart 08/09/2022 考虑团队有关Harneys披露的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 考虑并回复AMT有关禁令变更事项的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 考虑GYW有关股东决议及Harneys FID宣誓陈述书的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 考虑GYW有关任务清单的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 向团队发送有关处置事项的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 向BYO发送电子邮件，说明为利益冲突核查而拟新增的当事人；阅读BYO就该事项的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 考虑客户有关待解决事项的电子邮件；向客户发送致Ogier函件副本 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 考虑Appleby（艾波比律师事务所）有关禁令及拟议通话的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 考虑客户有关承认事项及后续步骤的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 考虑GYW有关利益冲突更新及后续步骤的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 考虑并回复GYW有关宣誓陈述书的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 向客户发送电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 08/09/2022 审阅禁令（1.20）；审阅并考虑英属维尔京群岛法律及第11章程序的影响（1.20），并就该事项起草给AMT的电子邮件（0.40） 2.80 400.00 1,120.00\n\nJhneil Stewart 08/09/2022 与GYW就AMT宣誓陈述书通话 0.40 400.00 160.00\n\nJhneil Stewart 08/09/2022 考虑AMT致Appleby有关禁令的电子邮件 0.20 400.00 80.00\n\nGeorge Weston 09/09/2022 与受托人团队就后续步骤的电子邮件往来（0.20）；与A Thorp会议（0.20） 0.40 850.00 340.00\n\nAndrew Thorp 12/09/2022 与PH就披露命令及禁令通话 0.60 1,050.00 630.00\n\nAndrew Thorp 12/09/2022 与Appleby就披露及解除禁令通话 0.80 1,050.00 840.00\n\nJhneil Stewart 12/09/2022 考虑GYW有关利益冲突及后续步骤的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 12/09/2022 简要审阅Harneys受聘申请的附录 0.20 400.00 80.00\n\nJhneil Stewart 12/09/2022 考虑《破产法》、规则及有关承认的法律依据 1.60 400.00 640.00\n\nJhneil Stewart 12/09/2022 考虑AMT有关禁令事项更新及后续步骤的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 12/09/2022 起草第十九部分申请及支持证据 5.20 400.00 2,080.00\n\nJhneil Stewart 12/09/2022 考虑并阅读GYW有关Harneys受聘申请文件附录的回复 0.20 400.00 80.00\n\nMelissa Thomas 12/09/2022 根据意见更新Harneys受托人宣誓陈述书 0.40 500.00 200.00\n\nGeorge Weston 13/09/2022 与Claire会议（1.00）；与Paul的电子邮件往来 2.20 850.00 1,870.00\n\nWeston Hastings（韦斯顿·黑斯廷斯）：更新董事服务协议草案（0.40）；以及披露文件／宣誓书（0.40）；与Fiduciary团队的电子邮件往来（0.40）\n\nJhneil Stewart（贾尼尔·斯图尔特） 13/09/2022 向客户发送电子邮件，答复有关《破产法》的询问 0.20 400.00 80.00\n\nJhneil Stewart 13/09/2022 审阅团队有关董事服务协议的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 13/09/2022 进一步起草承认申请 1.80 400.00 720.00\n\nJhneil Stewart 13/09/2022 研究有关《破产法》第XIX部及第XVIII部解释的判例资料（1.20），并起草致客户的电子邮件草稿（0.40） 1.60 400.00 640.00\n\nJhneil Stewart 13/09/2022 审阅客户就《破产法》第XIX部及下一步措施提出询问的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 13/09/2022 审阅并回复AMT就客户询问发出的电子邮件 0.40 400.00 160.00\n\nJhneil Stewart 13/09/2022 审阅GYW有关Harneys聘任申请及下一步措施的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 13/09/2022 审阅客户有关董事服务协议及下一步措施的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 13/09/2022 审阅催办事项 0.20 400.00 80.00\n\nGeorge Weston（乔治·韦斯顿） 14/09/2022 与Alex（亚历克斯）进行电子邮件往来（0.20）；与Alex开会（0.40）；与Claire（克莱尔）开会（0.40）；审阅美国决议（0.20） 1.20 850.00 1,020.00\n\nNatalee Christopher（娜塔莉·克里斯托弗） 14/09/2022 请求进行检索；致客户电子邮件。 0.20 275.00 55.00\n\nGeorge Weston 15/09/2022 与PH及Fiduciary团队就授权委托书进行电子邮件往来（0.30）；审阅并就授权委托书提出意见（0.30） 0.60 850.00 510.00\n\nJhneil Stewart 15/09/2022 阅读团队及客户有关书面决议和授权委托书的电子邮件 0.20 400.00 80.00\n\nMelissa Thomas（梅丽莎·托马斯） 15/09/2022 致Claire有关授权委托书（0.20）及决议（0.20）的电子邮件 0.40 500.00 200.00\n\nMelissa Thomas 15/09/2022 准备授权委托书草案 1.00 500.00 500.00\n\nGeorge Weston 16/09/2022 审阅PH的电子邮件 0.20 850.00 170.00\n\nJhneil Stewart 16/09/2022 审阅有关最终确定授权委托书的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 20/09/2022 审阅客户有关英属维尔京群岛公司清单及拟议电话会议的电子邮件；审阅AMT就同一事项的回复 0.20 400.00 80.00\n\nAndrew Thorp（安德鲁·索普） 21/09/2022 PAX转交立场说明（0.20）及目标公司（0.40） 0.60 1,050.00 630.00\n\nAndrew Thorp 21/09/2022 与PH就立场说明进行电话会议 0.40 1,050.00 420.00\n\nAndrew Thorp 27/09/2022 向PAX律师发送披露文件（0.20），以及就立场说明采取的下一步措施（0.20） 0.40 1,050.00 420.00\n\nJhneil Stewart 27/09/2022 回复客户有关宣誓书的询问 0.40 400.00 160.00\n\nJhneil Stewart 27/09/2022 审阅客户有关在BVIHCOM2020/0137中提交的宣誓书的电子邮件 0.20 400.00 80.00\n\nJhneil Stewart 27/09/2022 与AMT讨论客户就宣誓书提出的询问 0.20 400.00 80.00\n\nAndrew Thorp 05/10/2022 电话会议（0.40）；审阅披露命令（0.40）及致PAX的邮件（0.20） 1.00 1,050.00 1,050.00\n\nGeorge Weston 05/10/2022 审阅有关电话会议（0.10）及下一步措施（0.10）的电子邮件 0.20 850.00 170.00\n\nGeorge Weston 06/10/2022 有关Kwok（郭文贵）的电子邮件（0.15）；与MTT会议（0.30）；内部通信（0.20）；审阅第11章破产申请（0.15） 0.80 850.00 680.00\n\nMelissa Thomas 06/10/2022 准备决议草案； 0.80 500.00 400.00\n\nAndrew Thorp 07/10/2022 电话会议（0.40）及审阅美国证据（1.60） 2.00 1,050.00 2,100.00\n\nGeorge Weston 07/10/2022 更新处理第11章破产事项的董事会决议（0.30）；研究第11章适用性的说明（0.30）；与Claire Abrehart（克莱尔·阿布雷哈特）及Melissa Thomas会议（0.30）；与A Thorp会议（0.20）；与PH电子邮件往来（0.10） 1.20 850.00 1,020.00\n\nGeorge Weston 08/10/2022 审阅有关申请文件的最新通信； 0.40 850.00 340.00\n\nGeorge Weston 10/10/2022 审阅第11章文件（0.30）；与PH及Genever律师进行电话会议（0.30及0.40） 1.00 850.00 850.00\n\nJeremy Child（杰里米·柴尔德） 10/10/2022 与AMT及Kartik（卡尔蒂克）就披露申请进行电话会议（1.80），阅读相关文件（1.80） 3.60 975.00 3,510.00\n\nJhneil Stewart 10/10/2022 与AMT讨论第19部申请及工作草稿（0.20）；向AMT发送文件草稿（0.20） 0.40 400.00 160.00\n\nKartik Sharma（卡尔蒂克·夏尔马） 10/10/2022 与Andrew Thorp及Jeremy Child就案件历史和当前阶段进行案情说明电话会议。（0.20）审阅美国及英属维尔京群岛的历史通信、正式通信以及法院判决／命令。（0.40）与Andrew及Jeremy进行跟进电话会议，讨论在英属维尔京群岛起草OA／第19部申请的方法，以及该申请的结构和内容。（0.20）开始起草第19部披露申请（0.40） 1.20 450.00 540.00\n\nKartik Sharma 10/10/2022 与Andrew Thorp及Jeremy Child就案件历史和当前阶段进行案情说明电话会议。（1.60）审阅美国及英属维尔京群岛的历史通信、正式通信以及法院判决／命令。（2.00）与Andrew及Jeremy进行跟进电话会议，讨论在英属维尔京群岛起草OA／第19部申请的方法，以及该申请的结构和内容。（1.20）开始起草第19部披露申请（2.00） 6.80 450.00 3,060.00\n\nMelissa Thomas 10/10/2022 就第11章文件进行电话会议； 0.60 500.00 300.00\n\nGeorge Weston 11/10/2022 审阅Claire与Genever美国律师之间的电子邮件（0.15）；与Claire讨论（0.25） 0.40 850.00 340.00\n\nJeremy Child 11/10/2022 审阅并修改申请通知书草案（1.00）；与Kartik及AMT进行多项团队电子邮件往来（1.00） 2.00 975.00 1,950.00\n\nKartik Sharma 11/10/2022 完成起草第19部披露申请 1.00 450.00 450.00\n\nJeremy Child 12/10/2022 阅读文件（0.80），阅读证人陈述草案（0.80），起草封存及禁止披露申请（2.00），与Kartik及AMT进行多项团队电子邮件往来（0.90） 4.50 975.00 4,387.50\n\nKartik Sharma 12/10/2022 与Andrew Thorp及Jeremy Child就案件历史、公司详情和起草工作进行电子邮件往来。（0.40）开始起草Luc A Despins（吕克·A·德斯平）在英属维尔京群岛听证会中为取得第XIX部／Norwich Pharmacal救济而提交的宣誓书。（3.40） 3.80 450.00 1,710.00\n\nKartik Sharma 12/10/2022 与Andrew Thorp及Jeremy Child就案件历史、公司详情和起草工作进行电子邮件往来。（0.40）在获得客户进一步澄清和详情后更新宣誓书。（1.80） 2.20 450.00 990.00\n\nAndrew Thorp 13/10/2022 审阅并起草证据、申请等文件 3.00 1,050.00 3,150.00\n\nJeremy Child 13/10/2022 修改宣誓书草案（2.00），实体申请命令（1.40），封存及禁止披露命令（1.40），多项团队电子邮件（0.20） 5.00 975.00 4,875.00\n\nKartik Sharma 13/10/2022 与Andrew Thorp及Jeremy Child就案件历史、公司详情和起草工作进行电子邮件往来。（0.40）在获得客户进一步澄清和详情后，更新命令草案、宣誓书及OA，并根据公司检索结果更新，寻求Norwich Pharmacal救济／第XIX部救济。（2.80） 3.20 450.00 1,440.00\n\nAndrew Thorp 17/10/2022 对宣誓书作出草案修改 1.00 1,050.00 1,050.00\n\nKartik Sharma 17/10/2022 在收到客户意见后更新宣誓书。（0.80）与Andrew Thorp电话会议，讨论对宣誓书及其他背景支持文件的修改。（0.80） 1.60 450.00 720.00\n\nAndrew Thorp 18/10/2022 进一步修订证据及审阅检索结果 3.00 1,050.00 3,150.00\n\nKartik Sharma 20/10/2022 起草封存及禁止披露申请的书面提纲论证（2.40）；汇编宣誓书文件册。（0.40） 2.80 450.00 1,260.00\n\nAndrew Thorp 21/10/2022 审阅证据（0.60），以及与PH就内容进行电话会议（1.00） 1.60 1,050.00 1,680.00\n\nAndrew Thorp 26/10/2022 与Appleby（阿普尔比）通话，并审阅披露文件及承诺。（1.40）审阅已披露证据及下一步措施（0.60） 2.00 1,050.00 2,100.00\n\nKartik Sharma 26/10/2022 因新增一名证据开示被申请人而纳入相关修改，重拟整套文件（申请、宣誓书和命令） 2.40 450.00 1,080.00\n\nAndrew Thorp 27/10/2022 审阅草案及修改 3.00 1,050.00 3,150.00\n\nKartik Sharma 27/10/2022 与Andrew Thorp电话会议讨论修改事项；审阅历史客户通信以及美国和英属维尔京群岛的诉讼（0.60）；在收到Andrew Thorp的意见后继续起草。（2.00）因新增一名证据开示被申请人而纳入相关修改，重拟整套文件（申请、宣誓书和命令）（2.60） 5.20 450.00 2,340.00\n\nJeremy Child 28/10/2022 阅读、审议并修改全部申请文件草案（4.00）；通过Zoom及电子邮件与Kartik和AMT进一步讨论。（1.50） 5.50 975.00 5,362.50\n\nKartik Sharma 28/10/2022 修订封存及禁止披露申请整套文件 1.80 450.00 810.00\n\nKartik Sharma 28/10/2022 因新增一名证据开示被申请人而纳入相关修改，重拟整套文件（申请、宣誓书和命令） 2.80 450.00 1,260.00\n\nJeremy Child 31/10/2022 修改随附宣誓书（0.40），更新OA及命令草案（0.40）；团队电话会议讨论下一步措施（0.60）；增加PAX（0.60） 2.00 975.00 1,950.00\n\nKartik Sharma 31/10/2022 与Andrew Thorpe（安德鲁·索普）、Jeremy Child进行电话会议，讨论案件并制定封存及禁止披露文件（2.00）。多次往返修改和完善封存及禁止披露整套文件，包括原始申请草案、命令草案、起草封存及禁止披露申请通知书，以及修订现有文件。（5.20） 7.20 450.00 3,240.00\n\nJeremy Child 01/11/2022 修改OA（1.00），为客户编制时间表（0.20），协助最终确定整套文件（0.80），大量团队电子邮件（0.80） 2.80 975.00 2,730.00\n\nJhneil Stewart 01/11/2022 简要审阅案卷及下一步措施 0.20 400.00 80.00\n\nJhneil Stewart 01/11/2022 与AMT讨论准备随附宣誓书（0.20）；准备宣誓书草案（0.40） 0.60 400.00 240.00\n\nKartik Sharma 01/11/2022 与Andrew Thorpe、Jeremy Child多次电话会议，讨论案件并制定封存及禁止披露文件。（2.00）修订和完善封存及禁止披露整套文件，包括原始申请草案、命令草案、Kartik Sharma的证人陈述，以及起草Jhneil Stewart的宣誓书（6.00）。 8.00 450.00 3,600.00\n\nKartik Sharma 01/11/2022 与Andrew Thorp电话会议，讨论在英属维尔京群岛取得类似传票的披露的策略 0.20 450.00 90.00\n\nJeremy Child 02/11/2022 为实体申请进行书面提纲论证研究（1.60），阅读草案（0.40） 2.00 975.00 1,950.00\n\nKartik Sharma 02/11/2022 起草Norwich Pharmacal及第XIX部协助的书面提纲论证 3.80 450.00 1,710.00\n\nRomane Duncan（罗曼·邓肯） 03/11/2022 与客户就提交法院文件进行电子邮件往来。（0.40）与K.S就证物进行电话会议。（0.20）修改证物并重新编排证物。（0.40）通过电子门户提交。（0.20）保存至案卷。（0.20）与JCC就同一事项进行电子邮件往来。（0.20） 1.60 475.00 760.00\n\nJeremy Child 04/11/2022 阅读／审议证物文件（0.60）及最终确定的宣誓书（为准备书面提纲论证）（1.40） 2.00 975.00 1,950.00\n\nAndrew Thorp 07/11/2022 在提交之前处理Appleby及披露事项，以及就资产状况宣誓书采取下一步措施（0.80）；交叉参照先前披露及美国披露（0.80） 1.60 1,050.00 1,680.00\n\nAndrew Thorp 07/11/2022 各类文件草案、书面提纲论证及准备工作 3.00 1,050.00 3,150.00\n\nAndrew Thorp 07/11/2022 就紧急披露申请进行电话会议及准备简报 1.00 1,050.00 1,050.00\n\nJeremy Child 07/11/2022 与英属维尔京群岛团队组织提交及送达文件的各项步骤 1.00 975.00 975.00\n\nRomane Duncan 07/11/2022 审阅电子邮件并拟定致团队有关封存及禁止披露的电子邮件（0.20）；审阅JCC有关封存及禁止披露的电子邮件（0.20） 0.40 475.00 190.00\n\nJeremy Child（杰里米·柴尔德） 08/11/2022 审阅拟向被申请人送达的文件（0.40），修订该等文件（1.00），与BVI（英属维尔京群岛）的RD讨论（0.70） 2.10 975.00 2,047.50\n\nJeremy Child 09/11/2022 与BVI的RD敲定送达函及列案请求，并安排发出 2.00 975.00 1,950.00\n\nJeremy Child 11/11/2022 就Ace Decade（艾斯·迪凯德）与AMT、团队、客户及Appleby（艾邦）进行各类电子邮件往来。（1.00）起草致法院的电子邮件并商定裁定草案。（3.20）阅读与法院的电子邮件。（0.30） 4.50 975.00 4,387.50\n\nRomane Duncan（罗曼·邓肯） 11/11/2022 起草庭审材料索引。（0.20）；与JCC就此进行电子邮件往来。（0.20） 0.40 475.00 190.00\n\nRomane Duncan 11/11/2022 Appleby确认对披露令无异议。 0.20 475.00 95.00\n\nRomane Duncan 11/11/2022 与JCC及AMT就向法院紧急申请披露文件进行电子邮件往来。 0.60 475.00 285.00\n\nRomane Duncan 11/11/2022 收到AMT及客户就Appleby同意令发来的电子邮件。 0.20 475.00 95.00\n\nRomane Duncan 11/11/2022 收到门户网站通知，载有密封裁定的文件已上传。 0.20 475.00 95.00\n\nRomane Duncan 11/11/2022 Pacific Alliance（太平洋联盟）的紧急披露：整理电子材料包并在门户网站提交。（1.00）敲定致法院的电子邮件，并抄送Appleby后发出。（0.20）向JCC更新情况。（0.20） 1.40 475.00 665.00\n\nAndrew Thorp（安德鲁·索普） 14/11/2022 与PH就转让及其操作机制通话 0.80 1,050.00 840.00\n\nAndrew Thorp 14/11/2022 就股份所有权及权益分割提供意见。 1.00 1,050.00 1,050.00\n\nAndrew Thorp 14/11/2022 通话（0.20）；并审议转让的操作机制（0.20） 0.40 1,050.00 420.00\n\nGeorge Weston（乔治·韦斯顿） 14/11/2022 为Ace Decade起草文件 1.20 850.00 1,020.00\n\nJeremy Child 14/11/2022 处理Appleby发来的文件（1.80）；就此与Appleby及客户联络。（0.60）Ace Decade相关询问。（0.60） 3.00 975.00 2,925.00\n\nRomane Duncan 14/11/2022 收到Appleby附有Pacific Alliance披露文件的电子邮件。 0.20 475.00 95.00\n\nRomane Duncan 14/11/2022 收到JCC转发给客户的、附有Pacific Alliance披露文件的电子邮件 0.20 475.00 95.00\n\nAndrew Thorp 15/11/2022 起草转让文件（0.80）；并审议第19部分的立场（0.40） 1.20 1,050.00 1,260.00\n\nGeorge Weston 15/11/2022 审阅A. Thorp对Ace Decade文件的修改 0.40 850.00 340.00\n\nJeremy Child 15/11/2022 收到Campbells（康培）的询问（1.50）；审议该等询问并与团队讨论（1.00） 2.50 975.00 2,437.50\n\nAndrew Thorp 16/11/2022 与PH就通知及送达通话 0.40 1,050.00 420.00\n\nAndrew Thorp 16/11/2022 与PH就禁止反言、可能针对Sang的裁定以及其在BVI的可执行性通话（1.60）；审议适当裁定及后续步骤。（0.40） 2.00 1,050.00 2,100.00\n\nRomane Duncan 16/11/2022 致FFP的电子邮件，确认可查阅文件。 0.20 475.00 95.00\n\nRomane Duncan 16/11/2022 收到Campbells就披露申请打来的电话。 0.60 475.00 285.00\n\nRomane Duncan 16/11/2022 送达庭审通知、裁定草案及Ocorian（奥科瑞安）送达函给Campbells。（0.20）就Campbells来电向团队发送电子邮件更新。（0.20）客户指示送达拟议裁定通知。 2.60 475.00 1,235.00\n\nRomane Duncan 16/11/2022 收到AMT就此的指示。（0.20）起草送达函并发送给AMT。（0.80）与支持人员联络，安排硬拷贝送达。（0.40）与客户就此进一步进行电子邮件往来。（0.40）起草送达宣誓书。（0.40）向客户更新送达情况，并发送宣誓书草案供其提出意见。（0.20）\n\nRomane Duncan 16/11/2022 与客户就美国Chapter 11（第11章）听证会结果进行电子邮件往来 0.20 475.00 95.00\n\nRomane Duncan 16/11/2022 收到法院发出的听证通知。转发给JCC、KSH及AMT 0.20 475.00 95.00\n\nAndrew Thorp 17/11/2022 审议通知及裁定条款草案（0.60）；核查法院状态及后续步骤（0.40） 1.00 1,050.00 1,050.00\n\nJeremy Child 17/11/2022 起草纲要式论点 3.50 975.00 3,412.50\n\nRomane Duncan 17/11/2022 收到JCC就送达及登记代理人在披露申请中的立场发来的电子邮件（0.20）；审阅电子邮件并向JCC提供更新。（0.20） 0.40 475.00 190.00\n\nRomane Duncan 17/11/2022 收到JCC附有披露申请纲要式论点草案的电子邮件。审议后续步骤。 0.60 475.00 285.00\n\nRomane Duncan 17/11/2022 审阅Trident（特里登特）就审议披露申请及回复所发的电子邮件 0.20 475.00 95.00\n\nRomane Duncan 17/11/2022 起草致FFP、Vistra（维斯特拉）、Trident及Conyers（康尔斯）的送达函。（1.00）敲定函件并对全部4方进行电子送达。（0.40）将代表人加入共享文件夹。（0.20）鉴于高级法律顾问不在办公室，向Trident进一步发送电子邮件。（0.20） 1.80 475.00 855.00\n\nRomane Duncan 17/11/2022 收到Campbells关于Ocorian在披露申请中立场的详细电子邮件，并审议Campbells就致法院函件发来的进一步电子邮件。（0.20）审议对裁定草案的意见。（0.20） 0.40 475.00 190.00\n\nGeorge Weston 18/11/2022 Genever（赫内弗）工作：与Claire（克莱尔）讨论 0.40 850.00 340.00\n\nJeremy Child 18/11/2022 敲定纲要式论点（1.20），致Campbells的电子邮件以缩小争议范围（0.60），与团队讨论（1.40），敲定判例法规材料包（1.80） 5.00 975.00 4,875.00\n\nRomane Duncan 20/11/2022 与客户及AMT就进一步的Chapter 11申请进行电子邮件往来，并将支持文件保存至档案。（0.20）审议后续步骤。（0.20） 0.40 475.00 190.00\n\nJeremy Child 21/11/2022 为听证会准备（1.5小时），阅读R2说明及R3纲要式论点（1.5），准备陈述意见（2小时），听证会（2小时），汇报（45分钟） 7.80 975.00 7,605.00\n\nKartik Sharma（卡蒂克·夏尔马） 21/11/2022 起草针对Himalayan entities（喜马拉雅实体）的传票命令第19部分申请材料包 5.60 450.00 2,520.00\n\nRomane Duncan 21/11/2022 与JCC就起草密封令、禁言令及针对第五、六被告的披露令进行电子邮件往来（0.20）。审阅已提交的裁定草案、审阅被申请人对裁定草案的意见及听证会记录（0.80）。起草裁定并发送给JCC审议（0.40）。 1.40 475.00 665.00\n\nRomane Duncan 21/11/2022 收到Conyers就裁定形式发来的电子邮件（0.20）。就此与团队联络，并将裁定草案发送给Conyers（0.20）。与KSH通话，审议新的原始申请及后续步骤（0.60）。与JCC就更新后的裁定草案、出庭人员及Zoom拨入详情进行电子邮件往来（0.20）。Campbells送达纲要式陈述、判例法规材料及裁定草案（0.20）。向Campbells确认收悉（0.20）。 1.60 475.00 760.00\n\nRomane Duncan 21/11/2022 听证会前准备：收到Campbells就裁定草案发来的电子邮件，并与JCC就此进行电子邮件往来。（0.20）出庭并代表申请人出庭代理。（1.00）记录听证会情况。（0.40）与JCC就裁定记录进行电子邮件往来，并向AMT更新听证会结果。（0.40） 2.00 475.00 950.00\n\nJeremy Child 22/11/2022 起草/修订裁定记录、密封令及禁言令/披露令（3.00），与团队讨论客户指示。（0.50） 3.50 975.00 3,412.50\n\nRomane Duncan 22/11/2022 审议JCC对密封令草案及披露令草案的意见（0.20）。处理意见，并将裁定草案的定稿版本发送给JCC，供其在发送给法院前签核（0.40）。 0.60 475.00 285.00\n\nRomane Duncan 22/11/2022 收到AMT及JCC就客户关于清算中登记代理人成本指示发来的电子邮件。 0.40 475.00 190.00\n\nJeremy Child 23/11/2022 就团队讨论相关指示进行各类电子邮件往来。R2-R4裁定记录草案 2.50 975.00 2,437.50\n\nKartik Sharma 23/11/2022 修订并起草针对Himalayan entities的传票命令第19部分申请材料包。 1.20 450.00 540.00\n\nJeremy Child 24/11/2022 与AMT及Kartik就传票申请通话 0.50 975.00 487.50\n\nKartik Sharma 24/11/2022 与AT及JC就第19部分申请举行跟进会议 0.60 450.00 270.00\n\nAndrew Thorp 25/11/2022 与被申请人就费用承担进行通话，并与PH就指示通话 0.80 1,050.00 840.00\n\nJhneil Stewart（杰内尔·斯图尔特） 25/11/2022 向登记代理人送达经批准的裁定 0.40 400.00 160.00\n\nKartik Sharma 25/11/2022 与JCC及AMT通话后，进一步修订针对Himalayan及其他实体的传票命令第19部分宣誓书。 2.80 450.00 1,260.00\n\nAndrew Thorp 28/11/2022 起草宣誓书证据并审阅Appleby披露文件 6.00 1,050.00 6,300.00\n\nJeremy Child 28/11/2022 审议传票申请的证据草案（2.00）。团队就此进行的各类电子邮件往来。（0.50） 2.50 975.00 2,437.50\n\nKartik Sharma 28/11/2022 起草第19部分申请/传票的宣誓书 1.70 450.00 765.00\n\nGeorge Weston 29/11/2022 就Genever档案：审阅聘任申请（0.60）并提供意见（0.40） 1.00 850.00 850.00\n\nGeorge Weston 29/11/2022 Genever：审阅Genever的聘任申请 0.60 850.00 510.00\n\nKartik Sharma 29/11/2022 起草第19部分申请—传票 1.00 450.00 450.00\n\nKartik Sharma 29/11/2022 接受Andrew Thorp关于英格兰判例法及评论研究的指示——回复Andrew Thorp就第19部分/传票宣誓书问题发来的两封电子邮件 0.10 450.00 45.00\n\nKartik Sharma 29/11/2022 研究BVI受托人与英格兰受托人的同等权力，并了解美国传票命令能否在BVI复制执行（使用英格兰法以理解其范围） 1.40 450.00 630.00\n\nAndrew Thorp 30/11/2022 就传票的费用和时限提供电子邮件意见 0.60 1,050.00 630.00\n\nKartik Sharma 30/11/2022 研究BVI受托人与英格兰受托人的同等权力，并了解美国传票命令能否在BVI复制执行（运用英格兰法以理解其范围） 3.50 450.00 1,575.00\n\nGeorge Weston 01/12/2022 出席与Doug Shalka（道格·沙尔卡）及Claire的审阅会议 0.80 850.00 680.00\n\nGeorge Weston 02/12/2022 准备并参加Chapter 11通话（0.30）；就针对Genever的担保登记进行通话（1.0）及电子邮件往来（0.30） 1.60 850.00 1,360.00\n\nKartik Sharma 02/12/2022 与Alex（亚历克斯）、Jonathan（乔纳森）、Nicholas（尼古拉斯）及Andrew Thorp通话，讨论案件策略。 0.50 450.00 225.00\n\nGeorge Weston 05/12/2022 为Kwok（郭文贵）更新Genever的聘任申请 0.80 850.00 680.00\n\nGeorge Weston 09/12/2022 与Paul Hastings（保罗·黑斯廷斯）就Kwok进行电子邮件往来 0.40 850.00 340.00\n\nJeremy Child 14/12/2022 团队就Kwok裁定提出的各类询问（0.80），处理该等询问（0.40）并确定后续方向（0.40） 1.60 975.00 1,560.00\n\nKartik Sharma 14/12/2022 与Andrew Thorp电话会议，起草给客户的简短说明 0.20 450.00 90.00\n\nKartik Sharma 14/12/2022 为PH撰写简短说明 2.40 450.00 1,080.00\n\nKartik Sharma 14/12/2022 研究如在BVI提出对人员进行讯问的申请时遵从该申请的费用问题 2.00 450.00 900.00\n\nJeremy Child 16/12/2022 起草对裁定记录草案的修改，并与RD及AMT讨论后续方向 2.00 975.00 1,950.00\n\nJeremy Child 21/12/2022 与团队就裁定记录格式进行电子邮件往来 0.60 975.00 585.00\n\nRomane Duncan 21/12/2022 与支持人员联络，就FFP披露文件更新Harneys（哈尼斯）档案。 0.60 475.00 285.00\n\nRomane Duncan 21/12/2022 与AMT就Conyers corporate services（康尔斯公司服务）的披露令通话，并与AMT及JCC就此进行电子邮件往来。（0.40）收到Conyers的电子邮件。（0.20）收到JCC更新后的裁定草案，审议修改内容。（0.40）致Conyers的电子邮件，附裁定草案。（0.20）起草针对Trident的披露令。（0.40）致Trident的电子邮件，涉及裁定草案。（0.20）向AMT更新情况。（0.20） 2.00 475.00 950.00\n\nJeremy Child 29/12/2022 与团队就Conyers及Campbells裁定记录格式进行电子邮件往来 0.80 975.00 780.00\n\n合计 360.6 249,965\n\n2023年1月1日至2023年7月31日：\n\n计时人员 工作日期 叙述 计费小时 计费费率 计费金额\n\nJeremy Child（杰里米·柴尔德） 04/01/2023 与团队讨论最终命令 1.00 - -\n\nAndré McKenzie（安德烈·麦肯齐） 04/01/2023 致司法助理的电子邮件，随附关于2022年11月21日听证会的更新命令草案。 0.20 650.00 130.00\n\nAndré McKenzie 04/01/2023 AMT 就2022年11月21日听证会命令草案发来的电子邮件；审阅该草案；致 AMT 的电子邮件，就此提出疑问。 0.20 650.00 130.00\n\nAndré McKenzie 05/01/2023 司法助理发来的电子邮件，随附日期为2022年11月21日的已批准命令草案及回复电子邮件（0.20）；完成命令手续、提交完成手续后的命令，并向 LIT support 发出有关加盖印章的电子邮件指示（0.20）。 0.40 650.00 260.00\n\nJeremy Child 05/01/2023 完成证据开示命令 0.60 1,070.00 642.00\n\nJeremy Child 09/01/2023 与 AMT 及团队讨论 Kwok（郭文贵）命令（0.60），修订该等命令（0.40） 1.00 1,070.00 1,070.00\n\nTamika Calme（塔米卡·卡尔姆） 09/01/2023 协助 AMT 调取 Ben Mellet（本·梅莱特）从 Conyers（康耶斯）发出的披露文件。（0.20）将文件保存至 iManage 共享平台。（0.20） 0.40 450.00 180.00\n\nAndré McKenzie 10/01/2023 LIT support 发来的电子邮件，随附日期为2022年11月21日的已加盖印章命令（第二被申请人），以及致 AMT 的电子邮件更新，随附该命令。 0.20 650.00 130.00\n\nRomane Duncan（罗曼·邓肯） 10/01/2023 P. Tobin 就第四被申请人的已批准披露命令发来的电子邮件。 0.20 550.00 110.00\n\nJeremy Child 10/01/2023 与 KS 及 AMT 讨论保密及禁言命令延期信函（0.60），修订草案（0.40） 1.00 1,070.00 1,070.00\n\nKartik Sharma（卡提克·夏尔马） 10/01/2023 起草致法官的保密及禁言命令延期信函。 0.80 500.00 400.00\n\nKartik Sharma 10/01/2023 起草第四被申请人的披露命令 0.20 500.00 100.00\n\nKartik Sharma 10/01/2023 起草新的保密及禁言命令延期命令。 0.60 500.00 300.00\n\nKartik Sharma 11/01/2023 起草保密及禁言命令延期信函及保密及禁言命令草案。 1.00 500.00 500.00\n\nJeremy Child 11/01/2023 修订延期文件草案（0.80）以及与团队往来电子邮件（0.20） 1.00 1,070.00 1,070.00\n\nRomane Duncan 12/01/2023 高级律师就披露事项作出的更新。（0.20）跟进致 Trident（特里登特）的电话，并完成信函缺失部分。（0.20） 0.40 550.00 220.00\n\nRomane Duncan 12/01/2023 AIM 发给 support 的电子邮件，涉及添加案件档案收据。 0.20 550.00 110.00\n\nMelissa Thomas（梅利莎·托马斯） 13/01/2023 有关要求 CAY 团队对 Blue Capital Limited（蓝色资本有限公司）进行查询的电子邮件 0.20 450.00 90.00\n\nAndrew Thorp（安德鲁·索普） 13/01/2023 与全体当事人通过同意方式确定命令（1.00），与法官联络以避免正式听证（1.00），多次致电法院书记官（1.00） 3.00 1,215.00 3,645.00\n\nGeorge Weston（乔治·韦斯顿） 16/01/2023 与 Paul Hastings（保罗·黑斯廷斯）就 Kwok 案件进行电子邮件往来。 0.20 800.00 160.00\n\nRomane Duncan 18/01/2023 向 support 发出详细电子邮件指示，以处理用于加盖印章的清洁版命令。 0.40 550.00 220.00\n\nRomane Duncan 18/01/2023 support 发来的附有清洁版命令的电子邮件，以及致 support 的附有已提交命令的电子邮件，指示其将该命令连同获批准版本一并提交法院。（0.20）审阅及提交。（0.20）指示添加提交支出费用。（0.20） 0.60 550.00 330.00\n\nRomane Duncan 18/01/2023 Campbells（坎贝尔斯）发来的详细电子邮件，载有对拟议命令草案的详细建议更新。审议中。 0.40 550.00 220.00\n\nAndrew Thorp 18/01/2023 审阅命令（0.20），与 Ocorian（奥科里安）律师交谈（0.60）并确定文本（0.20） 1.00 1,215.00 1,215.00\n\nRomane Duncan 23/01/2023 电子门户发出通知，附有已加盖印章的保密及禁言命令。 0.20 550.00 110.00\n\nRomane Duncan 31/01/2023 与 Campbells 就 NPO 费用往来电子邮件。审议中。 0.20 550.00 110.00\n\nRomane Duncan 01/02/2023 与 AMT 及 Campbells 连夜往来电子邮件。（0.20）就命令草案形式达成一致，并指示直接向 RA 支付费用。（0.40）AMT 指示完成第三被申请人的披露命令并发送法院审批（0.40）；详细审阅其他被申请人的先前命令，作出轻微修订，并发送法院，同时抄送 Campbells（0.60）。记录保密及禁言命令届满日期，并向案件团队发送邀请函。（0.40）审阅电子邮件并处理第四被申请人用于加盖印章的清洁版命令。（0.40）提交清洁版命令，并指示 support 添加支出费用及向高等法院登记处提交命令以加盖印章。（0.40） 2.80 550.00 1,540.00\n\nRomane Duncan 03/02/2023 Conyers 就部分准许初步禁令动议的更正命令发来的电子邮件。 0.20 550.00 110.00\n\nRomane Duncan 03/02/2023 AMT 致客户的电子邮件，涉及向公司送达禁令命令及其对 BVI 保密及禁言命令的可能影响 0.20 550.00 110.00\n\nRomane Duncan 03/02/2023 GZO 发来的电子邮件，附有第四被申请人的已加盖印章命令。（0.20）审阅并确认收悉。（0.20） 0.40 550.00 220.00\n\nRomane Duncan 07/02/2023 法院发来的电子邮件，附有第三被申请人的已批准披露命令，以及向法院确认收悉。（0.20）详细审阅法院的已批准命令并准备供加盖印章的清洁版命令。（0.40）完成并提交。（0.20）下载命令及案件档案收据，并转交 support，指示其向法院提交以加盖印章并添加提交支出费用。（0.40） 1.20 550.00 660.00\n\nRomane Duncan 13/02/2023 在年假期间向 KSH 提供案件进展更新。 0.40 550.00 220.00\n\nKartik Sharma 14/02/2023 阅览本案所有被申请人的披露文件 1.80 500.00 900.00\n\nJeremy Child 14/02/2023 与 KS 及 AMT 就新实体进行多项电子邮件往来 0.40 1,070.00 428.00\n\nKartik Sharma 15/02/2023 开始起草宣誓书，以获取有关股东 BVI 公司的披露 4.00 500.00 2,000.00\n\nJeremy Child 06/03/2023 审议有关延期的立场（0.60），致团队电子邮件（0.40），核对先前命令／会议记录（0.60） 1.60 1,070.00 1,712.00\n\nKartik Sharma 06/03/2023 起草保密及禁言命令延期命令 0.30 500.00 150.00\n\nKartik Sharma 06/03/2023 与 JCC 就起草保密及禁言命令延期进行电子邮件往来。（0.40）起草致法官的保密及禁言命令延期电子邮件（0.60） 1.00 500.00 500.00\n\nKartik Sharma 07/03/2023 与 Romane Duncan 往来电子邮件，尝试查找11月21日的命令（S&G）—与 RD 通电话 - - -\n\nJeremy Child 07/03/2023 团队就延期以及有关命令／会议记录立场进行多项电子邮件往来 1.20 1,070.00 1,284.00\n\nRomane Duncan 07/03/2023 审阅案件档案及电子门户档案。（0.40）致法院电子邮件，涉及查阅本案已加盖印章命令。（0.20）与 KSH 就案件、已提交命令及申请延长保密及禁言命令进行联络。（0.40） 1.00 550.00 550.00\n\nRomane Duncan 08/03/2023 详细审阅案件档案，并致 AMT 电子邮件，涉及已批准加盖印章命令的状态。 1.00 550.00 550.00\n\nKartik Sharma 08/03/2023 起草致所有被申请人及法院的保密及禁言命令延期电子邮件 1.10 500.00 550.00\n\nKartik Sharma 09/03/2023 起草保密及禁言命令延期命令及致法院的电子邮件 0.40 500.00 200.00\n\nJeremy Child 09/03/2023 团队就延期及致法院电子邮件进行往来 1.60 - -\n\nRomane Duncan 10/03/2023 详细审议与 KSH、AMT、JCC 及被申请人律师连夜往来的案件电子邮件，涉及完成及取得保密及禁言命令延期。（1.00）法院发来电子邮件，要求提交申请通知。（0.20）审议电子邮件并审阅档案，包括致法院信函、命令草案及先前提交的法院文件。（1.20）起草延长保密及禁言命令的申请通知。（1.40）与 KSH 就此往来电子邮件，发送草案。（0.20）KSH、AMT、AIM 及 JCC 发来的电子邮件，涉及提交及送达申请通知和命令草案。（0.40）与 KSH 就第五被申请人提交证据进一步往来。（0.20）详细审阅案件档案并向 KSH 确认。（1.20） 5.80 550.00 3,190.00\n\nAndré McKenzie 10/03/2023 AMT 就提交保密及禁言命令延期 NOA 的指示，与 LIT support 就此联络，并向更广泛团队发出电子邮件更新。（0.20）办理提交 NOA 及命令草案事宜（0.20） 0.40 650.00 260.00\n\nKartik Sharma 10/03/2023 与 JCC、AT、Romane Duncan 及 Andre 就起草保密及禁言命令延期申请通知进行电子邮件往来。（0.60）起草保密及禁言命令申请通知。（1.20）起草致法官的保密及禁言命令延期电子邮件。（1.20） 3.00 500.00 1,500.00\n\nJeremy Child 10/03/2023 有关听证材料册的电子邮件（0.40），审议内容（0.40）及核对该材料册（0.20） 1.00 1,070.00 1,070.00\n\nJeremy Child 10/03/2023 起草／修订延期 NoA 草案 3.00 1,070.00 3,210.00\n\nKartik Sharma 13/03/2023 更新供 NY（纽约）诉讼程序使用的宣誓书 - - -\n\nKartik Sharma 13/03/2023 起草供 NY 诉讼程序中用于披露的宣誓书。 2.20 500.00 1,100.00\n\nRomane Duncan 13/03/2023 致 KSH 的有关提交文件电子邮件更新，以及致法院的电子邮件，确认收悉命令草案及提交听证材料册。 0.40 550.00 220.00\n\nRomane Duncan 13/03/2023 法院就提交听证材料册及发送已批准的保密及禁言命令延期命令发来的电子邮件。（0.40）审议电子邮件及附件并审阅案件档案。（0.40）电子门户关于已批准命令内部提交的通知。（0.20）KSH 就此发来的电子邮件。（0.20）审阅已批准命令并从电子门户提取命令草案。（0.20）准备供加盖印章的清洁版命令。（0.20）提交听证材料册及供加盖印章的清洁版命令。（0.40）致 support 的电子邮件，指示其添加提交支出费用并提交已提交命令以加盖印章。（0.20）以提交文件更新案件文件夹。（0.40） 2.60 550.00 1,430.00\n\nRomane Duncan 14/03/2023 与 KSH 联络，涉及更新供美国法院使用的宣誓书，内容涉及注册代理人提供的证据。（0.20）审议与 AMT 及客户之间的电子邮件链。（0.20）审阅案件档案并向 KSH 确认 NPO 证据的状态。（0.60） 1.00 550.00 550.00\n\nKartik Sharma 14/03/2023 处理供 NY 诉讼程序使用的经编辑版本宣誓书（4.0），并纳入 PH 建议的修改。（1.30） 5.30 500.00 2,650.00\n\nKartik Sharma 17/03/2023 研究将 Mei Guo（梅果）的实益所有权与 Kwok 在 BVI 的遗产诉讼程序关联起来——起草发送给 PH 的备忘（供 JCC 及 AT 使用） 2.40 500.00 1,200.00\n\nJeremy Child 17/03/2023 审议美国扣押在 BVI 的申请 1.80 1,070.00 1,926.00\n\nAndrew Thorp 17/03/2023 与 Alex（亚历克斯）就策略及扣押资产通话（0.40），审议管辖权（0.20）及意见（0.40） 1.00 1,215.00 1,215.00\n\nAndrew Thorp 20/03/2023 Shiny Times（闪耀时报）董事作出的更新 0.40 1,215.00 486.00\n\nKartik Sharma 20/03/2023 起草致 PH 的电子邮件，包含有关 Part 19 申请及停止通知的备忘 0.30 500.00 150.00\n\nKartik Sharma 20/03/2023 与 Jeremy Child 及 Andrew Thorp 召开电话会议，讨论 Mei Guo 诉讼程序中美国案件进展后有关 Kwok 的策略 0.30 500.00 150.00\n\nKartik Sharma 23/03/2023 阅览与 Mei Guo 及扣押其股份有关的美国破产法院命令。 0.50 500.00 250.00\n\nGeorge Weston 24/03/2023 与 Alex 及 Andy（安迪）就 Kwok 通话；处理利益冲突问题（不可计费） 1.00 - -\n\nAndrew Thorp 24/03/2023 与 PH 就策略及停止通知通话 1.00 1,215.00 1,215.00\n\nAndrew Thorp 24/03/2023 为 PH 起草有关禁令及停止通知的策略备忘，并审阅美国命令 2.00 1,215.00 2,430.00\n\nJeremy Child 28/03/2023 与 Kartik 处理停止通知，多项电子邮件往来 2.00 1,070.00 2,140.00\n\nKartik Sharma 28/03/2023 委托对 Mei Guo 拥有实益权益的多家 BVI 公司进行查询 0.50 500.00 250.00\n\nGeorge Weston 29/03/2023 更新声明 2.00 - -\n\nGeorge Weston 30/03/2023 起草更新后的声明 2.20 - -\n\nJeremy Child 30/03/2023 团队就停止通知／禁令／扣押进行多项电子邮件往来 1.20 1,070.00 1,284.00\n\nKartik Sharma 31/03/2023 根据17.3.23美国命令起草停止通知宣誓陈述（1.20）。就上述法律分析与 Jeremy 及 Andy 进行书面通信。（1.20） 2.40 500.00 1,200.00\n\nJeremy Child 03/04/2023 审议有关实益权益百分比及支持该等百分比的证据的立场（0.80），与团队讨论（0.60） 1.40 1,070.00 1,498.00\n\nJeremy Child 04/04/2023 审议停止通知草案及是否需要多份通知 0.60 1,070.00 642.00\n\nKartik Sharma（卡尔蒂克·夏尔马） 04/04/2023 根据17.3.23的美国命令起草宣誓陈述和停止通知（2.10小时）。就上述法律分析与Jeremy和Andy进行书面通信。（2小时） 4.10 500.00 2,050.00\n\nKartik Sharma 05/04/2023 在收到Andrew和Jeremy的意见后更新停止通知和宣誓陈述 2.20 500.00 1,100.00\n\nJeremy Child（杰里米·柴尔德） 05/04/2023 修订停止通知 1.60 1,070.00 1,712.00\n\nAndrew Thorp（安德鲁·索普） 05/04/2023 审阅停止通知和证据——策略说明及已采取的步骤 2.00 1,215.00 2,430.00\n\nJeremy Child 06/04/2023 修订停止通知 1.20 1,070.00 1,284.00\n\nKartik Sharma 06/04/2023 审阅并更新停止通知和宣誓陈述 0.50 - -\n\nKartik Sharma 06/04/2023 根据17.3.23的美国命令起草停止通知所用的宣誓陈述（2.40）。就上述法律分析与Jeremy和Andy进行书面通信。（0.70） 3.10 - -\n\nKartik Sharma 06/04/2023 审阅并更新停止通知和宣誓陈述 1.20 - -\n\nAndrew Thorp 06/04/2023 敲定停止通知和随附宣誓书证据 2.00 1,215.00 2,430.00\n\nKartik Sharma 13/04/2023 根据客户反馈更新宣誓陈述和停止通知。 2.60 500.00 1,300.00\n\nKartik Sharma 13/04/2023 根据客户反馈更新宣誓陈述和停止通知。 1.20 - -\n\nJeremy Child 13/04/2023 修订停止通知，修订宣誓书 2.00 1,070.00 2,140.00\n\nAndrew Thorp 17/04/2023 与PH确认成员名册和邮件 0.60 1,215.00 729.00\n\nAndrew Thorp 18/04/2023 关于受益权益及隐匿BVI公司所有权的说明。 3.00 1,215.00 3,645.00\n\nKartik Sharma 18/04/2023 研究并起草关于BVI受益所有权的法律意见 3.20 500.00 1,600.00\n\nKartik Sharma 25/04/2023 研究信托法并编制有关裸信托的备忘录 3.80 500.00 1,900.00\n\nJeremy Child 25/04/2023 修订Kartik所作的受益股东说明（2.00），与AMT和Kartik就此交换电子邮件（1.00），发送建议美国程序答辩思路的电子邮件（1.00） 4.00 1,070.00 4,280.00\n\nJeremy Child 26/04/2023 研究判例以确定能否找到客户要求的核对清单（1.20），就此及Kartik核对清单与团队进行多次电子邮件往来（0.80） 2.00 1,070.00 2,140.00\n\nKartik Sharma 26/04/2023 为编制摘要而研究信托法（1.20）；研究裸信托法并通过电子邮件沟通（1.80） 3.00 500.00 1,500.00\n\nAndrew Thorp 26/04/2023 编制、审阅并报告关于揭开公司面纱和信托论点的事项。（2.00）与PH就内容通话，并进行进一步研究和审阅（1.00） 3.00 1,215.00 3,645.00\n\nAndrew Thorp 27/04/2023 起草关于裸信托论点的核对清单 1.20 1,215.00 1,458.00\n\nRomane Duncan（罗曼·邓肯） 27/04/2023 收到团队关于紧急申请的电子邮件。（0.20）就此与KSH联络。（0.20）收到AMT关于申请范围的电子邮件。（0.20）申请文件的初步草稿。（0.60） 1.20 550.00 660.00\n\nKartik Sharma 27/04/2023 更新对宣誓书和OA的修改 2.20 500.00 1,100.00\n\nKartik Sharma 27/04/2023 与JCC和AT通话，讨论从Trident（特赖登特）获得披露的策略 0.20 500.00 100.00\n\nKartik Sharma 27/04/2023 起草关于Ace Decade（艾斯·迪凯德）披露的宣誓书和申请 4.20 500.00 2,100.00\n\nJeremy Child 27/04/2023 审议宣誓书草稿（2.00），与团队讨论（0.80），修订该草稿（1.00） 3.80 1,070.00 4,066.00\n\nJeremy Child 28/04/2023 起草提纲（4.00），修订宣誓陈述（1.00），阅读并回复与团队就申请依据和紧急性进行的大量电子邮件（1.00） 6.00 1,070.00 6,420.00\n\nRomane Duncan 28/04/2023 与客户就敲定证据及待补充至支持证据的未决信息进行电子邮件往来。（0.20）与KSH通话，讨论后续步骤及推进证据事宜。（0.20）收到AMT关于状态更新的电子邮件。（0.20） 0.60 550.00 330.00\n\nRomane Duncan 28/04/2023 详细审议支持针对Trident提出进一步披露申请的证据。（1.00）与JCC就后续步骤进行电子邮件往来。（0.20）对支持该申请的现有宣誓书草稿作出修改。（1.00）对申请通知书草稿作出重大修改。（1.00）首次起草紧急证明书和命令草稿。（1.00）审阅先前提交的证据和法院文件，并对现有草稿作进一步修改。（0.20） 4.40 550.00 2,420.00\n\nRomane Duncan 28/04/2023 针对Trident的披露命令申请：收到团队关于最新文件草稿的若干电子邮件。（0.40）审议待推进的指示。（0.60） 1.00 550.00 550.00\n\nAndrew Thorp 28/04/2023 敲定草稿和命令，审议时间安排和申请 0.60 1,215.00 729.00\n\nJhneil Stewart（贾内尔·斯图尔特） 28/04/2023 审阅并敲定申请文件（1.20）；编制随附宣誓书和附件，并安排宣誓（1.20）；就宣誓随附宣誓书及申请文件与AMT讨论（1.00） 3.40 550.00 1,870.00\n\nAndrew Thorp 28/04/2023 与客户和排期部门就紧急性通话 1.00 1,215.00 1,215.00\n\nAndrew Thorp 28/04/2023 起草证据和申请。 4.00 1,215.00 4,860.00\n\nGeoffrey Fung（冯杰弗里） 28/04/2023 审阅并修订诺里奇·法默卡尔令普通申请草稿。（0.40）内部讨论，并就客户第二份宣誓书草稿提供协助。（0.20） 0.60 550.00 330.00\n\nKartik Sharma 28/04/2023 编制针对Ace Decade的NPO申请 6.20 500.00 3,100.00\n\nAndrew Thorp 28/04/2023 审阅修改内容（0.80），注意到就英国程序立场的变化（0.40），审议其对必要性测试和提纲的影响（0.80）。 2.00 1,215.00 2,430.00\n\nJeremy Child 29/04/2023 审议判例汇编并开始修订提纲 2.00 1,070.00 2,140.00\n\nAndrew Thorp 29/04/2023 鉴于紧急性更新证据和草稿 1.60 1,215.00 1,944.00\n\nJeremy Child 29/04/2023 阅读修订后的草稿并审议其影响（1.00），与团队就单方程序状态进行电子邮件往来（0.60） 1.60 1,070.00 1,712.00\n\nJeremy Child 30/04/2023 修订提纲（1.20），处理其他草稿及与团队的电子邮件，审议判例及所需文件汇编（1.80） 3.00 1,070.00 3,210.00\n\nRomane Duncan 30/04/2023 收到AMT关于审阅申请文件的指示。 0.20 550.00 110.00\n\nJeremy Child 30/04/2023 审议相关判例 2.00 1,070.00 2,140.00\n\nKartik Sharma 30/04/2023 修改命令草稿（1.20）并编制听证文件汇编（2.00） 3.20 500.00 1,600.00\n\nJhneil Stewart 01/05/2023 回复客户关于供宣誓文件的电子邮件 0.20 550.00 110.00\n\nJhneil Stewart 01/05/2023 审阅待提交文件（0.40）；编制听证文件汇编目录和排期请求（0.40）；修改申请文件（0.40）；与AMT内部讨论（0.20）；敲定申请文件（0.60）；就后续步骤进行内部电子邮件往来和讨论（0.20）；向AMT发送关于最终文件和附件的电子邮件（0.20） 2.40 550.00 1,320.00\n\nJhneil Stewart 01/05/2023 与KSH就提交事宜进行内部讨论 0.20 550.00 110.00\n\nAndrew Thorp 01/05/2023 审阅并敲定成套申请文件版本（1.20），与客户和排期部门进行电子邮件往来（0.80） 2.00 1,215.00 2,430.00\n\nRomane Duncan 01/05/2023 详细审阅进一步披露申请文件——审议客户更新以及AMT和JCC的意见。（2.00）向团队发送附有更新草稿的电子邮件。（0.20）收到KSH和AMT就此发来的电子邮件。（0.20）与JQS通话，讨论敲定文件。（0.40）向KSH更新支持证据情况。（0.20）与KSH就听证文件汇编及与提纲的交叉引用进行联络。（0.20）收到客户更新电子邮件。（0.20）向客户发送有关申请文件状态的电子邮件。（0.20）与JQS就紧急证明书进行联络，并收到KSH和AMT关于敲定申请文件的指示。（0.40） 4.00 550.00 2,200.00\n\nAndrew Thorp 02/05/2023 就敲定证据和申请进行电子邮件往来。（0.40）作出修改（0.60） 1.00 1,215.00 1,215.00\n\nJhneil Stewart 02/05/2023 与AMT就策略进行内部讨论 0.20 550.00 110.00\n\nJhneil Stewart 03/05/2023 向KSH作出关于后续步骤的指示 0.20 550.00 110.00\n\nJhneil Stewart 03/05/2023 敲定待提交的申请文件（0.40）；提交申请文件（0.40）；编制听证文件汇编（0.80）；将听证文件汇编与提纲交叉引用（0.40）；向团队发送有关该事项的电子邮件更新（0.20） 2.20 550.00 1,210.00\n\nJhneil Stewart 03/05/2023 创建有关送达文件的iManage链接（0.20）；向Trident发送有关送达的电子邮件（0.20） 0.40 550.00 220.00\n\nJhneil Stewart 03/05/2023 事项管理：下载和保存文件（0.20）；指示团队添加案件档案收据（0.20） 0.40 550.00 220.00\n\nAndrew Thorp 04/05/2023 审议敲定后的文件（0.20），提交排期申请（0.20），并向Pete解释策略（0.20） 0.60 1,215.00 729.00\n\nAndrew Thorp 04/05/2023 与Trident通话，说明立场和背景，并解释其不提出异议的消息 0.80 1,215.00 972.00\n\nJeremy Child 04/05/2023 审议申请所需判例和文件 3.60 1,070.00 3,852.00\n\nAndrew Thorp 05/05/2023 就提交事宜及Trident不提出异议向法院发送两封电子邮件 0.80 1,215.00 972.00\n\nJeremy Child 05/05/2023 为可能举行的紧急听证作准备（1.40），标注文档汇编（0.80），编制陈述意见（1.20），核对判例（1.00） 4.40 1,070.00 4,708.00\n\nAndrew Thorp 08/05/2023 审阅法院命令及获准披露的情况（0.20），致司法助理的邮件（0.20），以及向客户更新情况（0.20） 0.60 1,215.00 729.00\n\nJeremy Child 08/05/2023 与团队就获批准命令进行电子邮件往来 0.50 1,070.00 535.00\n\nAndrew Thorp 09/05/2023 向Trident发送有关披露的电子邮件 0.20 1,215.00 243.00\n\nAndrew Thorp 09/05/2023 审议上诉中的密封和禁言问题，以及宣誓书中的叙述 0.40 1,215.00 486.00\n\nJhneil Stewart 09/05/2023 敲定并提交密封命令；就此向团队作出指示 0.40 550.00 220.00\n\nJeremy Child 09/05/2023 发送有关法院命令的各种电子邮件，以获取所需文件 0.50 1,070.00 535.00\n\nJhneil Stewart 10/05/2023 向Trident发送有关法院密封命令的电子邮件 0.20 550.00 110.00\n\nAndrew Thorp 12/05/2023 就送达宣誓书及获取文件进行电子邮件往来 0.40 1,215.00 486.00\n\nAndrew Thorp 12/05/2023 获取披露材料并审阅内容（0.60），向PH发送邮件并处理后续步骤（0.40） 1.00 1,215.00 1,215.00\n\nRomane Duncan 14/05/2023 收到AMT发送给客户的有关Trident披露的电子邮件，以及客户就此发送的电子邮件。（0.20）更新客户事项，创建新文件夹并上传Trident送达的新披露材料。（0.20）向团队发送有关该事项的电子邮件。（0.20） 0.60 550.00 330.00\n\nGeorge Weston（乔治·韦斯顿） 15/05/2023 与Paul Hastings（保罗·黑斯廷斯）就Kwok案件进行电子邮件往来。 0.20 800.00 160.00\n\nAndrew Thorp 16/05/2023 收到PH关于后续步骤及Ace Decade权益转让的来电 0.40 1,215.00 486.00\n\nAndrew Thorp 16/05/2023 整理送达宣誓书 0.20 1,215.00 243.00\n\nAndrew Thorp（安德鲁·索普） 16/05/2023 发送密封命令，并就其在英国程序中的使用提供意见 0.40 1,215.00 486.00\nAndrew Thorp 16/05/2023 初步审阅 Ace Decade（艾斯十年）转让及一项初步撤销 0.60 1,215.00 729.00\nAndrew Thorp 16/05/2023 完成送达宣誓书 0.40 1,215.00 486.00\nJhneil Stewart（贾内尔·斯图尔特） 16/05/2023 就密封命令致 AMT 的电子邮件 0.20 550.00 110.00\nRomane Duncan（罗曼·邓肯） 16/05/2023 来自 AMT 和客户的关于送达宣誓书的电子邮件。（0.60）考虑电子邮件并审阅历史电子邮件，以及向团队发送更新。（0.40） 1.00 550.00 550.00\nAndrew Thorp 17/05/2023 考虑第19部分项下的救济及财产转让（0.80），考虑 Nilon 检验以及援引 Alaina 案件和服从管辖（0.60） 1.40 1,215.00 1,701.00\nRomane Duncan 17/05/2023 AMT 的详细电子邮件，考虑在 Kwok（郭文贵）破产案中向 BVI Court（英属维尔京群岛法院）申请就 BVI company（英属维尔京群岛公司）的所有权作出声明。就此考虑英属维尔京群岛。 0.60 550.00 330.00\nJeremy Child（杰里米·柴尔德） 18/05/2023 考虑有关可能向英属维尔京群岛申请确定股份所有权的各种问题，（1.60）与团队讨论。（0.60） 2.20 1,070.00 2,354.00\nAndrew Thorp 18/05/2023 与 PH 通话，讨论费用和披露方面的立场 0.60 1,215.00 729.00\nKartik Sharma（卡尔提克·夏尔马） 24/05/2023 起草致 Ogier（奥杰律师事务所）的电子邮件，要求提供关于 Genever（吉尼弗）的所有文件和信息。 1.20 - -\nJeremy Child 24/05/2023 考虑客户提出的问题，并通过电子邮件向 A Thorp 提供本人意见 2.50 1,070.00 2,675.00\nAndrew Thorp 12/06/2023 审阅临时限制令并安排送达 0.60 1,215.00 729.00\nAndrew Thorp 15/06/2023 审阅送达文件及与客户的电子邮件 0.60 1,215.00 729.00\nAndrew Thorp 19/06/2023 安排送达和证据，致 FH 的电子邮件 0.60 1,215.00 729.00\nAndrew Thorp 27/06/2023 记录送达情况及致 FH 的信函 0.40 1,215.00 486.00\nAndrew Thorp 28/06/2023 就送达问题提供意见 0.40 1,215.00 486.00\nChristopher Pease（克里斯托弗·皮斯） 18/07/2023 与 AMT 电话通话，讨论在未追加／送达被指称所有人的情况下围绕更正请求的策略；讨论潜在后果。 0.40 1,215.00 486.00\nAndrew Thorp 18/07/2023 考虑申请的性质及主张对 Ace Decade 的控制权的步骤（0.80），与 Corp（公司）讨论（1.00）及起草意见（1.00） 2.80 1,215.00 3,402.00\nAndrew Thorp 19/07/2023 与 PH 通话，并考虑有关股份的各种程序，后续说明 1.00 1,215.00 1,215.00\nAndrew Thorp 20/07/2023 关于选项、法律变更及评论的详细说明 2.20 1,215.00 2,673.00\n\nRhonda Brown（朗达·布朗） 21/07/2023 审阅指示（0.20）；起草授权委托书（0.60）；与 George Weston（乔治·韦斯顿）通信（0.20）。 1.00 500.00 500.00\n\nGeorge Weston 21/07/2023 与 Alex（亚历克斯）通话（0.40）；起草授权委托书（0.60） 1.00 800.00 800.00\nAndrew Thorp 21/07/2023 起草关于立场和更正的意见及步骤，考虑判例法和程序，详细步骤计划 3.00 1,215.00 3,645.00\nAndrew Thorp 21/07/2023 与 Alex 就授权委托书和英国律师通话 0.40 1,215.00 486.00\n合计 240.9 188,683\n费用明细\n\n工作日期 说明 计费金额\n\n04/08/2022 公司查询-Genever Holdings Corporation（吉尼弗控股公司） 195.00\n09/08/2022 高等法院查询-Genever 45.00\n09/08/2022 高等法院查询-Genever 32.00\n09/08/2022 高等法院查询-Kwok Ho Wan / Ho Wan K 45.00\n09/08/2022 高等法院查询-Genever Holdings Corporation 45.00\n09/08/2022 高等法院查询-Genever Holdings Corporation 10.00\n09/08/2022 高等法院查询-Genever 32.00\n19/08/2022 公司查询-Himalaya International Fi 195.00\n19/08/2022 高等法院查询-Himalaya International 45.00\n19/08/2022 公司查询-Himalaya International Re 195.00\n19/08/2022 公司查询-Himalaya International Cl 195.00\n19/08/2022 公司查询-Himalaya International Pa 195.00\n19/08/2022 高等法院查询-Himalaya International 45.00\n19/08/2022 高等法院查询-Himalaya International 45.00\n19/08/2022 高等法院查询-Himalaya International 45.00\n01/09/2022 公司查询-ACE DECADE HOLDINGS LIMITED（艾斯十年控股有限公司） 195.00\n01/09/2022 公司查询-DAWN STATE LIMITED（曙光州有限公司） 195.00\n01/09/2022 高等法院查询-ACE DECADE HOLDINGS LIMITED 45.00\n01/09/2022 高等法院查询-DAWN STATE LIMITED 45.00\n14/09/2022 公司查询-Hudson Diamond Holding Inc.（哈德逊钻石控股公司） 195.00\n14/09/2022 高等法院查询-Hudson Diamond Holding 45.00\n13/10/2022 公司查询-K Legacy Limited（K传承有限公司） 195.00\n13/10/2022 公司查询-Whitecroft Shore Limited（怀特克罗夫特海岸有限公司） 195.00\n13/10/2022 高等法院查询-K Legacy Limited 45.00\n13/10/2022 高等法院查询-Whitecroft Shore Limited 45.00\n13/10/2022 公司查询-Shiny Times Holdings Limited（光辉时代控股有限公司） 195.00\n13/10/2022 高等法院查询-Shiny Times Holdings Limited 45.00\n13/10/2022 公司查询-Dawn State Limited 195.00\n13/10/2022 公司查询-Shiny Times Holdings Limited 195.00\n13/10/2022 公司查询-K Legacy Limited 195.00\n13/10/2022 高等法院查询-K Legacy Limited 45.00\n18/10/2022 公司查询-Freedom Media Venture Ltd（自由媒体创投有限公司） 195.00\n19/10/2022 公司查询-Shiny Ace Limited（光辉王牌有限公司） 195.00\n31/10/2022 公司查询-Splendor Union Limited（辉煌联盟有限公司） 195.00\n31/10/2022 公司查询-Head Win Group Limited（领胜集团有限公司） 195.00\n\n01/11/2022 公司查询-Wells Origin Limited（韦尔斯源头有限公司） 195.00\n\n01/11/2022 公司查询-Seabrook Properties Limited（西布鲁克地产有限公司） 195.00\n01/11/2022 高等法院查询-Seabrook Properties Limited 45.00\n02/11/2022 高等法院查询-Seabrook Properties Limited 45.00\n04/11/2022 公证费用-\nRomane Duncan 的第一份宣誓书 100.00\n09/11/2022 提交费用-\n文件汇编 32.00\n09/11/2022 提交费用-\n书面论点提纲 12.01\n09/11/2022 提交费用-\n证人陈述、3份附件、宣誓书、裁定草案、单方申请 769.01\n09/11/2022 提交费用-\n原始申请、裁定草案、排期请求、裁定 333.01\n09/11/2022 提交费用-\n附加卷宗 2.00\n21/11/2022 公证费用-\nRomane Duncan 的第一份宣誓书 50.00\n06/12/2022 公司查询-Genever Holdings Corporation 65.00\n06/12/2022 高等法院查询-Genever Holdings Corporation 45.00\n15/12/2022 提交费用 27.00\n16/12/2022 为遵守披露命令而裁定的第三方费用。FFP -\n发票编号 500016655 3,000.00\n29/12/2022 为遵守披露命令而裁定的第三方费用-\n第二被申请人的费用 17,000.00\n05/01/2023 提交费用-\n披露命令（第二被申请人） 27.00\n09/01/2023 为遵守披露命令而裁定的第三方费用-\n就披露命令向 Ocorian（奥科瑞安）付款 5,000.00\n09/01/2023 为遵守披露命令而裁定的第三方费用-\n就披露命令向 Trident（三叉戟）付款 4,500.00\n18/01/2023 提交费用-\n延长密封及禁言期限的密封命令-\n#002546 27.00\n01/02/2023 第四被申请人 Trident 的密封命令提交费用 27.00\n07/02/2023 提交费用-\nRCPT#006097 -\n于 6.2.233 提交的针对第三被申请人的披露命令 27.00\n14/02/2023 VIRG -\n请求提供董事名单-\n1849875 - 75.00\n14/02/2023 VIRG -\n请求提供董事名单-\n2040853 - 75.00\n14/02/2023 公司查询-Wise Creation International（智创国际） 195.00\n14/02/2023 公司查询-Next Tycoon Investments Limited（下一个大亨投资有限公司） 195.00\n10/03/2023 提交费用-\nRCPT# 012175 -\nNOA（延长密封及禁言命令）及裁定草案 304.00\n13/03/2023 提交费用-\nRCPT#012466 -\n听证文件汇编-\n裁定 59.01\n26/04/2023 VIRG -\n请求提供董事名单-\nAce Decade 75.00\n30/04/2023 公证费用-\nJhneil Stewart 的第一份宣誓书 60.00\n03/05/2023 提交费用-\n提纲及文件汇编 45.01\n03/05/2023 提交费用-\n宣誓书、证明、申请、附件、裁定及排期 452.01\n09/05/2023 提交费用-\n裁定-\n收据编号 023009 27.00\n22/05/2023 公证费用-\nTea Fonseca（蒂娅·丰塞卡）的送达宣誓书 60.00\n09/06/2023 公司查询-Holy City Hong Kong Ventures（圣城香港创投） 250.00\n\n23/06/2023 公证费用-\nShemar Trim（谢马尔·特里姆）于 15 Jun 作出的宣誓书 60.00\n\n25/07/2023 公证费用-\nShemar Trim 于 24 日作出的宣誓书 60.00\n25/07/2023 于 2023.07.19 向 Holy City（圣城）送达文件（动议）-\nHoly City（Doc 56，于 07/13/23 提交） 500.00\n25/07/2023 于 2023.06.15 向 Holy City HK Ventures, Ltd.（圣城香港创投有限公司）c/o Intershore Consults（英特肖尔咨询公司）完成送达（对抗程序中的传票及审前会议通知） 500.00\n25/07/2023 于 2023.06.22 向 Holy City HK Ventures, Ltd. c/o Intershore Consults 完成送达（关于该动议的紧急动议及命令） 500.00\n25/07/2023 于 2023.06.29 向 Holy City HK Ventures, Ltd. c/o Intershore Consults 完成送达（关于临时限制令及 6月26日状态会议的通知、部分准许延期举行 PI 听证会动议的备忘录命令及准许动议的命令） 500.00\n25/07/2023 于 2023.06.26 向 Holy City HK Ventures, Ltd. c/o Intershore Consults 完成送达（加快听证会动议及关于与受让人和解的动议） 500.00\n25/07/2023 于 2023.07.10 向 Holy City HK Ventures, Ltd. c/o Intershore Consults 完成送达（关于与受让人和解的综合答复） 500.00\n25/07/2023 于 2023.07.12 向 Holy City HK Ventures, Ltd. c/o Intershore Consults 完成送达（排期命令） 500.00\n25/07/2023 于 2023.07.24 向 Holy City HK Ventures, Ltd. c/o Intershore Consults 完成送达（请求作出命令以设定 Holy City 期限的动议） 500.00","key_entities":["Je","Kwok","Paul Hastings","Guo","Himalaya","Ho Wan Kwok","Despins","Miles Guo","CIPA"],"ecf_references":[{"doc_number":56,"court":"CTB"},{"doc_number":465,"court":"CTB"},{"doc_number":669,"court":"CTB"},{"doc_number":909,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1286,"court":"CTB"},{"doc_number":1831,"court":"CTB"},{"doc_number":2051,"court":"CTB"}],"word_count":23057,"status":"published","published_at":"2023-10-16 00:00:00","created_at":"2023-10-16","updated_at":"2026-08-23 22:48:44"}