{"id":"court_ctb_2260_0","court":"CTB","case_no":"22-50073","doc_number":2260,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-10-16","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"第三次中期专业服务费申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2260（2023-10-16立案）。破产受托人特别/利益冲突法律顾问 Neubert, Pepe & Monteith, P.C. 申请核准其在 2023 年 7 月 1 日至 8 月 31 日期间工作 649.50 小时的律师费 284,180.00 美元及各项开支 1,849.10 美元（总计 286,029.10 美元）。","summary_en":"Third Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2260 (filed 2023-10-16). Law firm Neubert, Pepe & Monteith, P.C., acting as local and conflicts counsel to the Chapter 11 Trustee, applied for allowance of $284,180.00 in attorneys' fees and $1,849.10 in expenses for 649.50 hours of work performed between July 1, 2023, and August 31, 2023.","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)
Jointly Administered |\n| Debtors1 | :
: | |\n| ----------------------------------------------------------- | x | |\n\n# **COVERSHEET RE: THIRD INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nTime Period: July 1, 2023 through August 31, 2023\n\nBankruptcy Petition Filed: February 15, 2022\n\nDate of Entry of Ret'n Orders: (i) August 2, 2022 [ECF No. 669] (Kwok), effective as of July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corporation [ECF No. 1107] (Genever Holdings Corp), effective as of Oct. 11, 2022; and (iii) November 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective as of Nov. 3, 2022.\n\n| Amount Requested | Reductions |\n|----------------------------|--------------------------------|\n| Fees:
\\$284,180.00 | Voluntary Fee Reductions: none |\n| Expenses: \\$
1,849.10 | |\n| Total:
\\$286,029.10 | |\n| Fees Previously Requested: | Expense Detail: |\n\n| Requested Fees: | \\$919,306.00 | Retainer Received: \\$0.00 |\n|-----------------|---------------|----------------------------------------------------|\n| Awarded Fees: | \\$909,306.00 | Prior awards
applied:
\\$23,550.38 |\n| Paid Fees: | \\$837,788.502 | Balance before this request: \\$0.00 |\n| | | Copies page cost; total: \\$0.15/page; \\$0.00 total |\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 In addition, NPM has been paid \\$96,522.00 as 80% of its fees for the month of July 2023 pursuant to the July Monthly Fee Statement and \\$130,822.00 as 80% of its fees for the month of August 2023 pursuant to the August Monthly Fee Statement (as these terms are defined herein).\n\n# **Hours and Rates per professional:**\n\n| TIMEKEEPER | DATE OF
FIRST BAR | TITLE | HOURS | HOURLY
RATE | TOTAL |\n|-------------|----------------------|-----------|--------|----------------|--------------|\n| | ADMISSION | | | | |\n| Nancy Bohan | 12/1991 | Counsel | 17.60 | \\$450.00 | \\$7,920.00 |\n| Kinsella | | | | | |\n| Douglas S. | 10/1985 | Partner | 38.20 | \\$500.00 | \\$19,100.00 |\n| Skalka | | | | | |\n| Dennis M. | 11/2013 | Partner | 155.50 | \\$450.00 | \\$69,975.00 |\n| Carnelli | | | | | |\n| Patrick R. | 11/2010 | Partner | 382.20 | \\$450.00 | \\$171,990.00 |\n| Linsey | | | | | |\n| Terry | | Paralegal | 4.90 | \\$200.00 | \\$980.00 |\n| Dembowski | | | | | |\n| Jones | | | | | |\n| Allison M. | | Law Clerk | 2.10 | \\$200.00 | \\$420.00 |\n| Salzo | | | | | |\n| Lauren T. | 11/2021 | Associate | 34.80 | \\$325.00 | \\$11,310.00 |\n| Astone | | | | | |\n| Kellyjohana | | Paralegal | 14.20 | \\$175.00 | \\$2,485.00 |\n| Delcarmen | | | | | |\n| Ahumada | | | | | |\n\n**Total Hours: 649.50 Blended Hourly Rate: \\$432.06**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, | :
: | Case No. 22-50073 (JAM) |\n| Debtor. | :
: | |\n| ----------------------------------------------------------- | :
x | |\n\n# **THIRD INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Neubert, Pepe and Monteith, P.C. (\"NPM\"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Individual Debtor\"), and as counsel to the Debtors, Genever Holdings Corporation (\"Genever (BVI)\") and Genever Holdings LLC (\"Genever (US)\") in their chapter 11 cases (together with the \"Chapter 11 Case,\" collectively, the \"Chapter 11 Cases\"), hereby files this *Third Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for the Period from July 1,* *2023 through August 31, 2023* (the \"Application\"). By this Application, NPM requests interim allowance of professional fees and reimbursement of expenses incurred during the period from July 1, 2023, through and including August 31, 2023 (the \"Application Period\") in these Chapter 11 Cases. In support of this Application, NPM 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.\n\n3. NPM 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 NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** contains time entries with respect to the legal services provided organized by category (as discussed below).\n\t- **Exhibit C** contains expense reimbursements requested.\n\n3 NPM 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# **BACKGROUND**\n\n# **I. The 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 Chapter 11 Case. No examiner has been appointed in the 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 Chapter 11 Case of Ho Wan Kwok.\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 Chapter 11 Case of Ho Wan Kwok.\n\n9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the \"Retention Order\") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\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. On 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 November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].\n\n### **III. Genever (US)'s Chapter 11 Case**\n\n14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the \"Debtors\").\n\n17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [ECF No. 1177].\n\n# **IV. Prior Applications**\n\n18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the \"Reimbursement Application\"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].\n\n19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the \"First Interim Application\") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \\$551,718.50 [ECF No.1966].\n\n20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the \"Second Interim Application\") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \\$357,587.50 and reimbursement of expenses in the amount of \\$10,402.59 [ECF No. 2192].\n\n21. On September 20, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from July 1, 2023 Through July 31, 2023* [ECF No. 2178] (the \"July Monthly Fee Statement\") attaching NPM's itemized fees for the month of July 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$96,522.00 in fees and \\$393.47 in expenses). No objections were filed to NPM's July Monthly Fee Statement and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (*i.e.*, \\$24,130.50) (the \"July Holdback\").\n\n22. On September 20, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from August 1, 2023 Through August 31, 2023* [ECF No. 2217] (the \"August Monthly Fee Statement\") attaching NPM's itemized fees for the month of August 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$130,822.00 in fees and \\$1,455.63 in expenses). No objections were filed to NPM's August Monthly Fee Statement and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (*i.e.*, \\$32,705.50) (the \"August Holdback\" and, together with the July Holdback, collectively, the \"Application Period Holdback\").\n\n# **THIRD INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**\n\n23. Paul Hastings LLP (\"Paul Hastings\") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the \"Genever Debtors\").\n\n24. On October 18, 2023, Paul Hastings filed its *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [ECF No. 2256] (the \"PH Application\"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM thus incorporates paragraphs 1-29 of the PH Application herein by reference.\n\n25. 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, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (*e.g.*, preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.\n\n26. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.\n\n# **ALLOWANCE REQUEST**\n\n27. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.\n\n28. For the Application Period, the Applicant seeks allowance of fees in the amount of \\$284,180 as compensation for services rendered in connection with such services and expenses in the amount of \\$1,849.10.\n\n29. The Applicant devoted 664.40 hours to this case during the Application Period, equating to an overall blended rate of \\$432.06.\n\n30. 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\n31. Annexed hereto and made a part hereof as **Exhibit B** is a detailed billing report, broken down by project category, 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\n32. Annexed hereto and made a part hereof as **Exhibit C** is a detailed report of costs and expenses incurred by the Applicant during the Application Period.\n\n### **SUMMARY OF SERVICES**\n\n33. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:\n\na. 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;\n\nb. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case;\n\nc. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules,\n\nand other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;\n\nd. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;\n\ne. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;\n\nf. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and\n\ng. negotiating with parties-in-interest.\n\n34. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:\n\na. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and\n\nb. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.\n\n### **CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES**\n\n35. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee\n\nand to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:\n\n# **A. Case Administration: Fees: \\$5,020 Total Hours: 13.1**\n\n36. NPM prepared, reviewed, and revised draft operating reports on behalf of the Genever Debtors. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports and bank statements for the Genever (US) account.\n\n# **B. Asset Analysis and Recovery: Fees: \\$154,690 Total Hours: 358.2**\n\n37. NPM performed services to assist the Trustee in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. The Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors.\n\n38. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. NPM has pursued discovery from various parties, including banks, affiliated entities, and individuals to ascertain the extent of Debtor's assets and recover the same for the benefit of Debtor's estate.\n\n39. During this time, NPM's counsel has issued numerous Bankruptcy Rule 2004 subpoenas and has assisted in obtaining and in reviewing documents and information produced in response thereto. In this process, NPM has served as conflicts counsel with respect to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies.)\n\n40. NPM's counsel also took part in the preparation and prosecution of a motion for discovery under Bankruptcy Rule 2004. On August 11, 2023, NPM's counsel filed the Trustee's\n\nSixth Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Entities and Individuals Affiliated with Debtor and Relevant Banks [ECF No. 2079] (the \"Sixth Rule 2004 Motion\"). NPM's counsel participated in negotiations that obviated the filing of objections by several of the examinees. NPM's counsel also litigated an objection to the Sixth Rule 2004 Motion filed by Greenwich Land LLC, (including at a contested hearing) resulting in a favorable outcome for the Trustee [ECF Nos. 2098, 2145, 2210].\n\n41. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM took appropriate action for the Trustee to obtain compliance as needed. During the Application Period, NPM counsel principally drafted the Trustee's appellee brief in Mei Guo's and HK International Funds Investments (USA) Limited, LLC's (\"HK USA\" and, together with Mei Guo, the \"HK Parties\") (and their counsel's) appeal of the Court's orders holding them in contempt with respect to the HK Parties' obligations under Bankruptcy Rule 2004 subpoenas and awarding the Trustee attorneys' fees [District Court No. 3:23-cv-00375-KAD ECF No. 34].\n\n# **C. Adversary Proceedings (and Related Appeals):**\n\n42. During the Application Period, NPM assisted the Trustee and Paul Hastings in the prosecution of numerous adversary proceedings and in appellate proceedings with respect to same. These include:\n\n### **(i) Greenwich Land Adv. Proc. 23-5005: Fees: \\$4,635.00 Total Hours:10.3**\n\n43. This adversary proceeding (the \"Greenwich Land Adversary Proceeding\") concerns the Trustee's claims against Greenwich Land LLC and Hing Chi Ngok (the Debtor's alleged wife) that the corporate defendant and its assets are property of the Estate. During the\n\nApplication Period, the Trustee assisted Paul Hastings with respect to discovery matters in this Adversary Proceeding and regarding the Trustee's opposition to the defendants' motion to withdraw the reference.\n\n# **(ii) HK USA/Interpleader Adv. Proc. Nos. 22-5003,23-5012: Fees: \\$28,905 Total Hours: 64.1**\n\n44. These adversary proceedings, *i.e.*, Adv. Proc Nos. 22-5003 (the \"HK Adversary Proceeding\") and 23-05012 (the \"Interpleader Proceeding\") concern the Trustee's claims that HK USA and its assets are property of the estate and to recover such assets for the benefit of the estate. NPM counsel assisted in analyzing the HK Parties' brief in their appeal of the Court's orders granting the Trustee's summary judgment motions in the HK Adversary Proceeding. NPM counsel further assisted in researching and drafting portions of the Trustee's appellee brief in such appeal.\n\n45. NPM counsel further assisted Paul Hastings with the Trustee's opposition to the HK Parties' motion for stay pending appeal of the second summary judgment decision in the HK Adversary Proceeding.\n\n# **(iii) Sherry Netherland Adv. Proc. 23-5002: Fees \\$900.00 Total Hours:2.0**\n\n46. This adversary proceeding (the \"Sherry Netherland Possession Adversary Proceeding\") relates to possession of the Debtor's penthouse apartment at the Sherry Netherland Hotel. During the Application Period, NPM assisted Paul Hastings in motion practice relating to the scheduling of proceedings and in negotiating a potential resolution of the Sherry Netherland Possession Adversary Proceeding with relevant parties.\n\n### **(iv) Mei Guo Adv. Proc 23-5008: Fee Total Hours:10.8**\n\n47. This adversary proceeding (the \"Mei Guo/Aircraft Adversary Proceeding\") relates to the proceeds from the unauthorized postpetition sale of the Debtor's Bombardier Global XRS private jet. The Trustee has asserted claims including, among other things, that the private jet and its sale proceeds are property of the estate.\n\n48. During the Application Period, NPM assisted Paul Hastings in negotiating a scheduling order with the defendant (which was ultimately submitted to the Court upon consent) and in preparing and serving initial written discovery in the Mei Guo/Aircraft Adversary Proceeding.\n\n### **(v) HCHK Adv. Proc. 23-5013: Fees: \\$18,487.50 Total Hours: 41.3**\n\n49. This adversary proceeding (the \"HCHK Adversary Proceeding\") concerns the \"HCHK Entities,\" *i.e.*, entities that the Trustee believes are alter egos of the Debtor that are in possession of more than \\$38 million in assets. Prior to the Application Period, the Trustee obtained a temporary restraining order suspending state court proceedings that threatened to dissipate the HCHK Entities' assets.\n\n50. During the Application Period, the Court approved a the Trustee's settlement with the assignee of the HCHK Entities' assets that provides for important benefits to the estate, including the deposit of over \\$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Adversary Proceeding. NPM counsel assisted Paul Hastings with the motion seeking Court approval of the settlement, which was (unsuccessfully) opposed by certain third-parties.\n\n51. NPM counsel also assisted Paul Hastings in responding to third parties who have sought to intervene in the HCHK Adversary Proceeding. This included filing a motion that\n\nprovided for accelerated discovery proceedings and, thereafter, assisting Paul Hastings with respect to such discovery.\n\n# **(vi) Mahwah Adv. Proc. 23-5017: Fees: \\$21,925 Total Hours:47.9**\n\n52. This adversary proceeding (the \"Mahwah Adversary Proceeding\") concerns certain entities owning a castle-style estate in Mahwah, New Jersey, and the Trustee's claims that, among other things, this asset is property of the estate. During the Application Period, NPM assisted Paul Hastings in the final preparation and in the filing of the Complaint and a motion seeking a temporary restraining order and preliminary injunction.\n\n53. Thereafter, NPM counsel assisted Paul Hastings in preparing for and conducting a contested evidentiary hearing, following which the Court granted the Trustee's requested preliminary injunction to safeguard the Mahwah property. Thereafter, when it became apparent that the Mahwah property was not insured, NPM counsel assisted in the preparation and prosecution of a motion to implement further protections for the Mahwah property by amending the existing preliminary injunction .\n\n### **(vii) Golden Spring Adv. Proc. 23-5018: Fees: 2,790 Total Hours: 6.2**\n\n54. This adversary proceeding (the \"Golden Spring Adversary Proceeding\") concerns the Trustee's claims that an entity known as Golden Spring (New York) Ltd. (the \"Golden Spring\") which has funded millions of dollars of the Debtor's expenses is the Debtor's alter ego or is beneficially owned by the Debtor. During the Application Period, NPM counsel assisted Paul Hastings with matters related to the filing and service of the Complaint, including with matters related to the service of a defendant located overseas.\n\n# **(viii) Bravo Luck Adv. Proc. 22-5027: Fees: \\$2,070.00 Total Hours: 4.6**\n\n55. In these procedurally consolidated adversary proceedings (the \"Bravo Luck Adversary Proceedings\"), the Trustee sought, among other things, declaratory relief to the effect that the Genever Debtors and their property are property of the Debtor's chapter 11 estate notwithstanding claims by the Debtor's son and an associated entity relating to a purported trust agreement. During the Application Period, NPM assisted Paul Hastings in the preparation and prosecution of a motion to approve a favorable settlement of the Bravo Luck Adversary Proceedings.\n\n# **D. Asset Disposition: Fees: \\$1,140.00 Total Hours: 2.5**\n\n56. NPM performed services assisting the Trustee and Paul Hastings in post-closing matters following the sale of the Lady May and in assisting Paul Hastings and advising the Trustee regarding sale procedures for the potential sale of other assets.\n\n# **E. Retention and Fee Applications: Fees: \\$37,947.50 Total Hours: 86.7**\n\n57. NPM has assisted the Trustee and Paul Hastings in preparing and prosecuting a number of retention and fee applications during the Application Period. As an initial matter, during the Application Period, NPM prepared and prosecuted the Second Interim Application its own services and incurred expenses provided in these Chapter 11 Cases between March 1, 2023 and June 30, 2023. NPM also assisted Paul Hastings with procedural matters involving Paul Hastings' second application for reimbursement of expenses and compensation. Moreover, at the request of the U.S. Trustee, NPM implemented a categorization system coding time spent on particular adversary proceeding, the results of which are reflected in NPM's July and August monthly fee statements and in this Application.\n\n58. NPM's professionals also performed the initial drafting and assisted in the prosecution of the *Motion of Chapter 11 Trustee and Genever Debtors for Order Establishing*\n\n*Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [ECF No. 2002] to create procedures for the orderly payment of professionals going forward. The Trustee filed and the Court heard and granted this motion during the Application Period.\n\n59. Various other tasks fall under this project category as well, including assistance with a retention and fee application for counsel that assisted with the closing of the sale of the Lady May and a motion related to the engagement of Acheson Doyle Partners Architects, P.C. in the Genever US estate to render architectural services at the Sherry Netherland Apartment following extensive damage to the residence. NPM counsel also principally drafted the retention application for Kroll LLC and advised regarding the negotiation of Kroll's engagement during the Application Period.\n\n### **LEGAL AUTHORITY FOR COMPENSATION**\n\n60. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.\n\n61. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors 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 the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.\n\n62. 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\n\nthe 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\n63. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).4\n\n64. 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 Communications Systems, Inc.*, 395 B.R. 512, 516 (D. Conn. 2008).\n\n65. 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.* 488 F.2d 714 (5th Cir. 1974) (*abrogated on other grounds by Blanchard* v. *Bergeron*, 489 U.S. 87\n\n4 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\n[1989]), 5 while also bearing in mind that a \"reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007). 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.6 *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\n66. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.\n\n# **STATUTORY COMPLIANCE**\n\n55. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering\n\n5 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\n6 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\nservice in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule\n\n2016 of the Bankruptcy Rules.\n\n# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n56. NPM responds to the questions set forth in Paragraph C.5. of the U.S. Trustee\n\nGuidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Application
Period? |\n|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | No. |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Application
Period are higher by 10% or more,
did you discuss the reasons for the variation with the client. |\n| Response: | Not applicable. |\n| Question: | Have any of the professionals included in this application varied
their hourly rate based on the geographic location of the
bankruptcy case? |\n| Response: | No. |\n| Question: | Does the application include time or fees related to reviewing or
revising time records or preparing, reviewing, or revising invoices?
(This is limited to work involved in preparing and editing billing
records that would not be compensable outside of bankruptcy and
does not include reasonable fees
for preparing a fee application.) If
so, please quantify by hours and fees. |\n| Response: | The Application does not include time for preparing, reviewing, or
revising time records. However, the Application does include
approximately 10
hours and associated fees of approximately
\\$4,600
related to preparing, reviewing, and revising NPM's fee
statements and ensuring time entries are properly categorized by
matter number and task code. On average, approximately 2.5
hours were spent on each of the four
monthly fee statements
prepared during the Application Period. |\n\n| Question: | Does this application include time or fees for reviewing time |\n|-----------|---------------------------------------------------------------------|\n| | records to redact any privileged or other confidential information? |\n| | If so, please quantify by hours and fees. |\n\n**Response:** No.\n\n- **Question:** If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458?\n- **Response:** As is customary, NPM adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, NPM adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.* [ECF No. 1258].\n\n# **RESERVATION OF RIGHTS**\n\n57. 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 NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM 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. Finally, NPM reserves the right to seek payment of the 20% holdback of allowed fees under the Second Interim Application at an appropriate time.\n\n# **NO PRIOR REQUEST**\n\n58. No previous request for the relief sought herein has been made to this Court or any other court.\n\n**WHEREFORE**, NPM 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 \\$284,180.00, (ii) allowing compensation for expenses incurred in the amount of \\$1,849.10, (iii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor of the Application Period Holdback, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that are subject to a holdback, and (v) granting NPM such other and further relief as is just.\n\nDated: October 18, 2023 New Haven, Connecticut\n\nBy: */s/ Patrick R. Linsey*\n\nDouglas S. Skalka (ct00616) Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n**EXHIBIT A (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.7 | :
:
Jointly Administered |\n| --------------------------------------------------------------- | :
x |\n\n# **[PROPOSED] ORDER GRANTING APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR THIRD INTERIM ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nUpon consideration of the Application (the \"Application\") of Neubert, Pepe & Monteith, P.C. (\"NPM\") as counsel to the Trustee8 and the Genever Debtors for third interim allowance of compensation and reimbursement of expenses from July1, 2023 through August 31, 2023; and sufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_\\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of \\$284,180.00 and reimbursement of expenses in the amount of \\$1,849.10 is awarded to NPM,\n\n7 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\n8 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\nsubject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; it is further\n\n2. ORDERED that the Debtors' estates are directed to pay the NPM the Application Period Holdbacks (*i.e.*, 56,836) within fourteen days of the date of this Order; it is further\n\n3. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n4. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n5. 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\n6. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n# **EXHIBIT B (Fee Statements)**\n\n### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 28 of 90\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|-----------------------------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | |\n| 5248.003
07/05/2023 | 8
A
B110
A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to J. Gervais regarding
operating report disbursements; draft
memorandum to attorney Millman regarding
security deposit information
Genever Holdings LLC |\n| 5248.001
07/09/2023 | 41
A
B110
A103 | 450.00 | 0.80 | 360.00 | Bankruptcy Representation
Review prior motions and orders and draft fourth
motion to extend deadline to remove civil
actions (0.6), correspond with A. Bongartz and E.
Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/11/2023 | 8
A
B110
A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone attorney Lois regarding status of case
and retention issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2023 | 41
A
B110
A104 | 450.00 | 0.20 | 90.00 | Attention to order extending deadline to remove
civil actions and correspond with D. Mohamed
about calendaring next deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003
07/26/2023 | 8
A
B110
A111 | 500.00 | 0.30 | 150.00 | Review and revise notes to operating reports for
April and May
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002
07/28/2023 | 8
A
B110
A111 | 500.00 | 0.50 | 250.00 | Review and revise draft operating reports (.3);
draft memorandum to C. Abrehart regarding fee
status and operating reports (.2)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001
07/31/2023 | 8
A
B110
A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to Attorneys Linsey and
Kinsella regarding motion to approve retention
of architect at Sherry Netherland and terms of
retention
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002
07/31/2023 | 8
A
B110
A111 | 500.00 | 0.70 | 350.00 | Draft memorandum to C. Abrehart regarding
status of operating reports (.2); Review and revise
May and June reports and draft note regarding
fee payment (.5)
Genever Holdings Corporation
Bankruptcy Representation |\n| Total for Phase ID B110 | | Billable | 3.50 | 1,700.00 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001
07/02/2023 | 19
A
B120
A105 | 450.00 | 0.20 | 90.00 | Confer with Attorney Skalka regarding service of
Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/02/2023 | 8
A
B120
A105 | 500.00 | 0.20 | 100.00 | Confer with Attorney Carnelli regarding service
of Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/03/2023 | 28
A
B120
A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/05/2023 | 81
A
B120
A108 | 200.00 | 0.20 | 40.00 | Call Beverly Hills Sheriff's Office regarding service
of Bento Technology subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/05/2023 | 41
A
B120
A107 | 450.00 | 1.30 | 585.00 | Correspond with J. Eddy regarding deposition
(0.2), review email correspondence regarding
carrier/broker in advance of deposition (0.5), |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| | | | | | | | confer with J. Eddy regarding deposition prep
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2023 | 28
A
B120 | A105 | 325.00 | 0.10 | 32.50 | Communicate by e-mail to Attorney Skalka
regarding status of Open Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/05/2023 | 8
A
B120 | A111 | 500.00 | 0.50 | 250.00 | Review draft bank subpoena and draft
memorandum to attorney Astone regarding
status and service of subpoena (.3); draft
memorandum to A. Salzo and attorney Carnelli
regarding subpoena service issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 41
A
B120 | A109 | 450.00 | 1.70 | 765.00 | Prepare for insurance coverage deposition (0.9),
attend insurance coverage deposition (0.6),
attention to witness/exhibit lists in coverage
litigation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 41
A
B120 | A107 | 450.00 | 0.90 | 405.00 | Review UBS document collection and hearing
proposal and correspond with L. Fried regarding
same (0.3), review motion to adjourn hearing on
motion to compel UBS and correspond with L.
Fried regarding same (0.2), email UBS update to
trustee (0.1), correspond with L. Astone
regarding Open Bank discovery and draft cover
email to Open Bank (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 28
A
B120 | A108 | 325.00 | 0.40 | 130.00 | Communicate by e-mails to/from Open Bank
representative providing amended subpoena (.2)
further correspondence to Open Bank (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 28
A
B120 | A103 | 325.00 | 0.50 | 162.50 | Draft/revise subpoena to Open Bank (.3)
correspondence regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 28
A
B120 | A105 | 325.00 | 0.20 | 65.00 | Communicate (in firm) e-mails to/from Attorney
Linsey regarding Open Bank revised subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/06/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Communicate (other outside counsel) e-mails
with Attorney Farmer and Attorney Sutton
regarding US Bank interpleader action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/07/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2023 | 41
A
B120 | A104 | 450.00 | 1.10 | 495.00 | Review trustee's and U.S. Trustee's responses to
motion for permission to withdraw Hudson
Diamond appearance (0.4), review and analyze
Romney affidavit regarding Hudson Diamond
representation and motion to withdraw (0.4),
review and analyze Almani 2004 production and
email A. Luft and D. Barron regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 30 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/09/2023 | 41
A
B120 | A103 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Draft motion to extend deadline to file appellee
brief in Ace Decade contempt appeal (0.5),
correspond with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/10/2023 | 41
A
B120 | A107 | 450.00 | 2.50 | 1,125.00 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding evidentiary issues in protester
injunction proceedings (0.2), review and analyze
preliminary injunction from protesters adversary
proceeding regarding same (0.3), research
evidentiary issues regarding preliminary
proceedings (0.8), correspond with N. Bassett
regarding same (0.2), correspond with N. Bassett
regarding scheduling of miscellaneous pretrial
conferences (0.2), review deposition transcript
from coverage adversary proceeding and
correspond with J. Eddy (0.4), correspond with A.
Bongartz regarding motion for extension of time
to remove civil actions and attention to A.
Bongartz revision (0.2), finalize and attention to
filing motion for extension of time to remove
civil actions (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2023 | 41
A
B120 | A109 | 450.00 | 5.90 | 2,655.00 | Ho Wan Kwok, Debtor
Prepare for hearing on Hudson Diamond matter
(0.3), attend hearing in Bridgeport bankruptcy
court on Hudson
Diamond/Interpleader/HCHK/public adjuster
retention matters (5.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2023 | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2023 | 41
A
B120 | A101 | 450.00 | 2.70 | 1,215.00 | Correspond with D. Barron and E. Sutton
regarding Capital One production (0.2), prepare
for hearing in coverage a.p. (2.2), correspond and
confer with J. Eddie regarding hearing in
coverage a.p. (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2023 | 41
A
B120 | A109 | 450.00 | 3.90 | 1,755.00 | Attend hearing in coverage a.p. (3.1), review and
analyze UBS proposal regarding email searches
and next steps (0.3), correspond with L. Fried and
trustee regarding UBS proposal (0.2), telephone
conference with A. Smith regarding Sherry
Netherland issues (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2023 | 8
A
B120 | A111 | 500.00 | 0.20 | 100.00 | Review appearance in Mahwah adversary
proceeding and draft memorandum to Attorney
Linsey regarding appearance and status of
matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 41
A
B120 | A104 | 450.00 | 1.00 | 450.00 | Respond to L. Fried with trustee's position
regarding July 18 hearing and motion to compel
(0.2), review post-hearing filings and
memorandum of decision from coverage |\n\n### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 31 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | proceeding (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/13/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mails
from Attorney Sutton and Attorney Linsey
regarding status of Bento Technologies |\n| 5248.001 | 07/14/2023 | 41
A
B120 | A107 | 450.00 | 0.60 | 270.00 | production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review UBS draft motion to adjourn hearing on |\n| | | | | | | | motion to compel and proposed stipulated order
(0.1), revise UBS motion/order and email L. Fried
regarding same (0.2), review order affirming
attention of Y. Wang and attention to findings
regarding violation of bk order re: Ace Decade
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/14/2023 | 41
A
B120 | A107 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Confer with W. Farmer regarding adversary
proceedings workflow and standing meeting
(0.2), correspond with D. Carnelli and W. Farmer
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/14/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update |\n| 5248.001 | 07/14/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mails
from Attorney Sutton and Attorney Skalka
regarding status of Bento Technologies
production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/16/2023 | 28
A
B120 | A107 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mails
with PHC1 (name omitted), W. Farmer, and E.
Sutton regarding AP and appeal work streams
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/17/2023 | 70
A
B120 | A101 | 175.00 | 0.90 | 157.50 | Ho Wan Kwok, Debtor
Prepare service of Hudson Diamond NY
contempt order.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/17/2023 | 19
A
B120 | A105 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey
regarding sanctions defense appellee brief and
adversary proceedings discovery.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/17/2023 | 41
A
B120 | A107 | 450.00 | 3.10 | 1,395.00 | Ho Wan Kwok, Debtor
Confer with E. Sutton regarding 2004 discovery
and prep work for forensic accountants (0.6),
attention to adjournment of UBS motion to
compel hearing and correspond with trustee and
D. Mohamed regarding same (0.2), attention to
Hudson Diamond contempt order and
correspond with E. Sutton regarding same (0.2),
attention to service of contempt order and draft
and draft and file certificate of service (0.3),
review banks 2004 production and attention to
outstanding 2004 production/deadlines (0.5)
correspond with E. Sutton and A. Luft regarding
same (0.1), confer with D. Carnelli regarding |\n\n| Trans
Client | Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | sanctions defense appellee brief and adversary
proceedings discovery (0.7), correspond with N.
Bassett and W. Farmer regarding adversary
proceeding/appeals workflow and D. Carnelli
(0.2), attend standing meeting regarding
adversary proceedings and appellate workflow
(0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2023 | | 28
A
B120 | A107 | 325.00 | 0.30 | 97.50 | Communicate (other outside counsel) e-mails
from PHC1 (name omitted), W. Farmer, and E.
Sutton regarding AP and appeal work streams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2023 | | 19
A
B120 | A104 | 450.00 | 3.60 | 1,620.00 | Review file for 2004 Discovery subpoenas to
financial institutions and banks and specifically
review of 2004 subpoenas to banks/financial
institutions (1.5); status of service/return of
service of process (.5); status of responses (1.0), if
any, including the last batch of
communications/correspondence with
institutions subpoenaed (specifically for those
who have not responded), and list of outstanding
subpoenas requiring follow-up (.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 41
A
B120 | A109 | 450.00 | 6.10 | 2,745.00 | Prepare for hearing regarding GTV/A. Mitchell
(0.3), attend hearings in Bridgeport bankruptcy
court (5.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 28
A
B120 | A107 | 325.00 | 0.70 | 227.50 | Communicate (other outside counsel) e-mail
correspondence with Attorney Sutton, Attorney
Linsey, and Attorney Skalka regarding status of
bank discovery (.3); investigate Photocopies
questions regarding banks discovery (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 28
A
B120 | A104 | 325.00 | 0.30 | 97.50 | Review/analyze status of Bank of America
subpoena and production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 41
A
B120 | A107 | 450.00 | 1.90 | 855.00 | Confer with E. Sutton regarding Bento 2004
examination (0.3), research regarding Bento in
house counsel to obtain compliance with
subpoena (0.4), correspond with E. Sutton
regarding same (0.2), review W. Farmer and
PHC1 (name omitted) correspondence regarding
adversary proceedings/discovery deadline
monitoring (0.3), correspond with A. Luft
regarding A. Mitchell hearing (0.2), attention to
W. Farmer correspondence regarding appeals
and confer with D. Carnelli regarding same (0.2),
research regarding time to bring avoidance
actions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/19/2023 | | 19
A
B120 | A105 | 450.00 | 0.30 | 135.00 | Communicate (in firm) with Attorney Linsey
regarding plan of action for addressing
outstanding Rule 2004 subpoenas to financial
institutions. |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 41
A | B120 | A105 | 450.00 | 1.20 | 540.00 | Confer with trustee and D. Skalka regarding |\n| | | | | | | | | adversary proceeding (0.2), correspond and |\n| | | | | | | | | further confer with D. Skalka regarding coverage |\n| | | | | | | | | adversary proceeding (0.3), confer with D. |\n| | | | | | | | | Carnelli regarding Rule 2004 exam and |\n| | | | | | | | | noncompliant targets (0.3), correspond with D. |\n| | | | | | | | | Skalka regarding U.S. Bank 2004 |\n| | | | | | | | | subpoena/compliance (0.2), correspond with L.
Astone regarding Bank of America 2004 |\n| | | | | | | | | subpoena/compliance (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 41
A | B120 | A104 | 450.00 | 4.30 | 1,935.00 | Review documents/correspondence regarding |\n| | | | | | | | | BNY Mellon 2004 exam and attention and |\n| | | | | | | | | attention to next steps (0.3), review |\n| | | | | | | | | documents/correspondence regarding Barclays |\n| | | | | | | | | 2004 exam and attention to next steps (0.4), |\n| | | | | | | | | review documents/correspondence regarding |\n| | | | | | | | | DBS Bank 2004 exam and attention to next steps |\n| | | | | | | | | (0.3), Review documents/correspondence |\n| | | | | | | | | regarding Nat'l Bank of Australia 2004 exam and |\n| | | | | | | | | attention to next steps (0.3), review |\n| | | | | | | | | documents/correspondence regarding Deltec |\n| | | | | | | | | Bank 2004 exam and attention to next steps (0.3), |\n| | | | | | | | | review documents/correspondence regarding |\n| | | | | | | | | First Republic Bank 2004 exam and attention to |\n| | | | | | | | | next steps (0.4), review
documents/correspondence regarding Santander |\n| | | | | | | | | 2004 exam and attention to next steps (0.4), |\n| | | | | | | | | review documents/correspondence regarding |\n| | | | | | | | | HSBC 2004 exam and attention to next steps |\n| | | | | | | | | (0.5), review documents/correspondence |\n| | | | | | | | | regarding Standard Chartered 2004 exam and |\n| | | | | | | | | attention to next steps (0.3), review |\n| | | | | | | | | documents/correspondence regarding Spotify |\n| | | | | | | | | 2004 exam and attention to next steps (0.3), |\n| | | | | | | | | review documents/correspondence regarding |\n| | | | | | | | | Amazon 2004 exam and attention to next steps |\n| | | | | | | | | (0.3), review documents/correspondence |\n| | | | | | | | | regarding Amazon Web Services 2004 exam and |\n| | | | | | | | | attention to next steps (0.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 28
A | B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 28
A | B120 | A105 | 325.00 | 0.80 | 260.00 | Communicate (in firm) e-mail correspondence |\n| | | | | | | | | with Attorney Linsey and Attorney Skalka |\n| | | | | | | | | regarding status of bank discovery (.3); further |\n| | | | | | | | | update progress on banks discovery (.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 28
A | B120 | A108 | 325.00 | 0.40 | 130.00 | Communicate (other external) telephone call with |\n| | | | | | | | | Bank of America representative regarding |\n| | | | | | | | | production (.3), follow up e-mail to Bank of |\n| | | | | | | | | America representative regarding same (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2023 | 28
A | B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mail correspondence |\n| | | | | | | | | with Attorney Linsey and Attorney Skalka |\n| | | | | | | | | regarding US Bank discovery |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 34 of 90\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 19
A | B120 | A105 | 450.00 | 0.30 | 135.00 | Communicate (in firm) with Attorney Linsey |\n| | | | | | | | | |\n| | | | | | | | | regarding marshal for service of Bank of America |\n| | | | | | | | | subpoena and Israel Discount Bank subpoena. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 19
A | B120 | A103 | 450.00 | 0.20 | 90.00 | Draft e-mail to Israel Discount Bank |\n| | | | | | | | | representative to follow-up on production of |\n| | | | | | | | | Rule 2004 subpoena served in January 2023. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 19
A | B120 | A104 | 450.00 | 0.30 | 135.00 | Review/analyze Rule 2004 subpoena to Israel |\n| | | | | | | | | Discount Bank and response to ascertain from |\n| | | | | | | | | |\n| | | | | | | | | file the extent to which it has been complied |\n| | | | | | | | | with. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 19
A | B120 | A105 | 450.00 | 0.40 | 180.00 | Communicate (in firm) with Attorney Linsey |\n| | | | | | | | | regarding list of outstanding 2004 subpoenas |\n| | | | | | | | | and method for integrating new requests for |\n| | | | | | | | | production to older subpoenas. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 07/20/2023 | 81
A | B120 | A108 | 200.00 | 0.50 | 100.00 | Multiple telephone conferences with Los Angeles |\n| | | | | | | | | Sheriff's office regarding service of Bento |\n| | | | | | | | | subpoena (.2); multiple e-mails to new marshal |\n| | | | | | | | | regarding need for immediate service of |\n| | | | | | | | | subpoena (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | A | 8
B120 | A111 | 500.00 | 0.70 | 350.00 | Draft memorandum to Attorney Linsey regarding |\n| | | | | | | | | Bento subpoena service issues and status (.3); |\n| | | | | | | | | draft memorandum to Attorney Linsey regarding |\n| | | | | | | | | Israel Discount Bank discovery responses and E |\n| | | | | | | | | |\n| | | | | | | | | & Y response (.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 41
A | B120 | A104 | 450.00 | 5.50 | 2,475.00 | Review and analyze HSBC wire transfer records |\n| | | | | | | | | (0.4), correspondence to K. Ahumada and E. |\n| | | | | | | | | Sutton regarding HSBC production (0.2), draft |\n| | | | | | | | | amended Bank of America subpoena (0.3), |\n| | | | | | | | | correspond and confer with State Marshal |\n| | | | | | | | | Rodriguez regarding amended Bank of America |\n| | | | | | | | | subpoena (0.2), review |\n| | | | | | | | | documents/correspondence regarding U.S. Bank |\n| | | | | | | | | 2004 exam and attention to next steps (0.4), |\n| | | | | | | | | correspond and confer with E. Sutton and D. |\n| | | | | | | | | |\n| | | | | | | | | Barron regarding U.S. Bank 2004 exam (0.4), |\n| | | | | | | | | Relativity search regarding U.S. Bank 2004 exam |\n| | | | | | | | | (0.3), correspond with E. Sutton regarding same |\n| | | | | | | | | (0.1), draft correspondence to Y. Nunez-Marquez |\n| | | | | | | | | (U.S. Bank) regarding U.S. Bank 2004 exam (0.3), |\n| | | | | | | | | review documents/correspondence regarding |\n| | | | | | | | | Capital One 2004 exam and attention to next |\n| | | | | | | | | steps (0.4), review documents/correspondence |\n| | | | | | | | | regarding Seacoast Bank 2004 exam and |\n| | | | | | | | | attention to next steps (0.4), correspond with D. |\n| | | | | | | | | Skalka regarding Seacoast Bank (0.1), review |\n| | | | | | | | | documents/correspondence regarding Israel |\n| | | | | | | | | Discount Bank 2004 exam and attention to next |\n| | | | | | | | | |\n| | | | | | | | | steps (0.3),correspond with D. Skalka and D. |\n| | | | | | | | | Carnelli regarding Israel Discount Bank 2004 |\n| | | | | | | | | exam (0.2), review documents/correspondence |\n| | | | | | | | | regarding Dime Community Bank 2004 exam and |\n| | | | | | | | | attention to next steps (0.4), correspond with D. |\n\n| | Trans | | H | | Hours | | |\n|--------------------------------------------------|-------|--------------------|------------------------------|------------------|--------------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | Skalka regarding Dime Community Bank exam
(0.1), review documents/correspondence
regarding Citibank 2004 exam and attention to
next steps (0.4), review
documents/correspondence regarding Chase
2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
First Bank of Puerto Rico 2004 exam and
attention to next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 41
A | B120
A104 | 450.00 | 4.30 | 1,935.00 | Review documents/correspondence regarding
YouTube 2004 exam and attention to next steps
(0.3), further review of Bank of America
documents and correspondence (0.3),
correspond and confer with L. Astone regarding
Bank of America subpoena compliance (0.3),
review documents/correspondence regarding
Bank of China 2004 exam and attention to next
steps (0.4), correspond with D. Skalka and D.
Carnelli regarding Bank of China 2004 discovery
(0.2), review documents/correspondence
regarding M&T Bank 2004 exam and attention to
next steps (0.3), review
documents/correspondence regarding The Bank
of Princeton 2004 exam and attention to next
steps (0.3), review documents/correspondence
regarding First Bank of Abu Dhabi 2004 exam
and attention to next steps (0.3), draft
correspondence to First Bank of Abu Dhabi and
E. Sutton (0.2), review
documents/correspondence regarding Apple
2004 exam and attention to next steps (0.3),
review documents/correspondence regarding TD
Bank 2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
Ernst & Young 2004 exam and attention to next
steps (0.4), correspond with D. Skalka and D.
Carnelli regarding E&Y 2004 exam (0.2), confer
with D. Carnelli regarding plan of action for
numerous 2004 exams of financial institutions
(0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023
5248.001
07/20/2023 | | 41
A
28
A | B120
A107
B120
A107 | 450.00
325.00 | 2.20
0.10 | 990.00
32.50 | Correspond and confer with E. Sutton regarding
Bento 2004 exam and other 2004 issues (0.3),
correspond and confer with D. Skalka regarding
Bento 2004 exam (0.2), review
documents/correspondence regarding Bento
2004 exam (0.4), correspond and confer with E.
Cohan (Metro Atty. Service) regarding service of
Bento subpoena and Bento locations (0.2), confer
and correspond with A. Salzo and D. Skalka
regarding Bento rule 2004 exam (0.2), confer with
E. Sutton regarding further 2004 examination
matters (0.2), confer with E. Sutton regarding
Bento 2004 exam (0.1), confer with D. Carnelli
regarding Bank of America and Bento 2004
subpoenas (0.3), correspond and confer with
trustee and D. Skalka regarding coverage
adversary proceeding (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket |\n| | | | | | | | update and attention to deadlines |\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
correspondence with Attorney Stutton and
Attorney Linsey providing updates to discovery |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A105 | 325.00 | 0.80 | 260.00 | targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) e-mail to/from Attorney
Linsey regarding revised Bank of America
subpoena (.3) and additional PII for bank
discovery (.1) and review of same (.2); telephone
call with Attorney Linsey regarding status update |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A108 | 325.00 | 0.30 | 97.50 | of discovery (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) e-mail |\n| | | | | | | | correspondence with Attorney Carnelli and Israel
Discount Bank regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) to/from Open
Bank representative regarding status of
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2023 | 28
A
B120 | A105 | 325.00 | 0.50 | 162.50 | Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Carnelli
regarding meeting to discuss bank discovery and
general discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/21/2023 | 19
A
B120 | A105 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey and
Attorney Astone about HK/Mei Guo/CSG
discovery sanctions briefing.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/21/2023 | 19
A
B120 | A105 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey and
Attorney Astone regarding status of Rule 2004
exams and subpoenas of financial institutions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 19
A
B120 | A108 | 450.00 | 0.10 | 45.00 | Receive voicemail from David Polizzi at IDB Bank
and return call to the same regarding subpoena
(left voicemail).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 41
A
B120 | A107 | 450.00 | 3.10 | 1,395.00 | Correspond with E. Cohan and E. Sutton
regarding Rule 2004 subpoena to Bento (0.2),
correspond with Y. Nunez Marquez (U.S. Bank)
regarding Rule 2004 subpoena (0.2), confer with
D. Carnelli and L. Astone re: Rule 2004 exams re:
financial institutions (1.1), confer with D. Carnelli
and L. Astone about HK/Mei Guo/CSG discovery
sanctions briefing (0.6), correspond with Y.
Nunez Marquez regarding alleged
objection/motion to quash related to U.S. Bank
subpoena and look for objection/motion (0.3),
correspond with D. Carnelli, trustee and W.
Farmer regarding sanctions order appeal (0.1),
correspond with D. Carnelli and L. Astone
regarding PII available for entities at issue in
subpoenas (0.2), correspond with D. Carnelli
regarding rule 2004 subpoenas to banks (0.2), |\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Astone regarding Bank of America subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A
B120 | A105 | 325.00 | 1.70 | 552.50 | Confer with D. Carnelli and P. Linsey re: Rule
2004 exams re: financial institutions (1.1); confer
with D. Carnelli and P. Linsey about HK/Mei
Guo/CSG discovery sanctions briefing (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) e-mails to/from
Open Bank representative regarding invoice for
record search
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A
B120 | A105 | 325.00 | 0.10 | 32.50 | Communicate (in firm) e-mail correspondence
from Attorney Linsey providing status of call with
PH to discuss appellate brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A
B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mail correspondence
with Attorney Linsey providing information for
service processor (.1) and attention to status of
service on Bento Technologies (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A
B120 | A105 | 325.00 | 0.70 | 227.50 | Communicate (in firm) e-mail correspondence
with Attorney Linsey regarding PII for bank
discovery (.2); review documents containing PII
for bank discovery (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 28
A
B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mails to/from Attorney
Linsey providing status update of service on Bank
of America
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 19
A
B120 | A104 | 450.00 | 1.60 | 720.00 | Review and analyze Rule 2004 of the Bankruptcy
Rules and related case law addressing motions to
quash to ascertain proper scope of 2004
Subpoenas to banks/financial institutions
(in anticipation of potential objections or
motions to quash as to the scope of the 2004
Subpoenas).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/23/2023 | 19
A
B120 | A104 | 450.00 | 6.20 | 2,790.00 | Begin reviewing/analyzing appellant's appellate
brief (1.2), appendix (1.9), and underlying record
(3.1) in HK/Mei Guo/CSG discovery
sanctions/contempt appeal (3:23-cv-00375).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A
B120 | A108 | 450.00 | 0.30 | 135.00 | Telephone call with David Polizzi from IDB Bank
regarding subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A
B120 | A108 | 450.00 | 0.20 | 90.00 | Draft e-mail to David Polizzi from IDB Bank
regarding follow-up subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A
B120 | A106 | 450.00 | 0.80 | 360.00 | Confer with Attorneys Pat Linsey, Will Farmer, |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 38 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | and Nicholas Bassett regarding HK parties'
appellant's brief seeking reversal of orders of
contempt and imposing sanctions, and plan of
action for drafting appellee's brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/24/2023 | 41
A
B120 | A107 | 450.00 | 2.10 | 945.00 | Correspond with trustee regarding Aug. 15
hearing (0.2), draft motion to appear remotely at
Aug. 15 hearing (0.5), attention to Israel Discount
Bank correspondence regarding subpoena
compliance and correspond with D. Carnelli
about same (0.2), correspond with counsel for
U.S. Bank regarding subpoena and to request
meet and confer (0.2), attention to messages
from Bank of America and correspond with L.
Astone regarding Bank of America subpoena
Bank of America subpoena compliance and
amended subpoena (0.2), confer with W. Farmer,
N. Bassett, and D. Carnelli regarding sanctions
appeal and appellee brief (0.5), further confer
with D. Carnelli regarding sanctions
appeal/appellee brief/Rule 2004 discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/24/2023 | 41
A
B120 | A103 | 450.00 | 4.70 | 2,115.00 | attention to Santander 2004 investigation and
correspond with D. Carnelli regarding same (0.3),
confer with W. Farmer and E. Sutton regarding
various discovery and appellate matters and
deadlines (0.4), review criminal case pleadings
regarding retention of CSG by Yvette Wang (0.2),
correspond with Bank of America regarding
potential BOA deposition (0.2), work on motion
to compel The Bank of Princeton (2.4), review
proof of service and correspondence related to
TBOP subpoena (0.3), proof and edit motion to
compel (0.7), correspond with N. Bassett and A.
Luft regarding motion to compel TBOP (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/24/2023 | 8
A
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memo to Attorney Carnelli and telephone
Attorney Carnelli regarding Prime Trust privacy
statute issue and receivership issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/24/2023 | 8
A
B120 | A111 | 500.00 | 0.30 | 150.00 | telephone Attorney Linsey regarding status of
discovery proceedings, Bravo luck matters and
AIG adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/24/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/24/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) e-mail to/from
Open Bank representative regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/24/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) e-mail
correspondence with Attorney Linsey and
Andrew Levy (Open Bank) regarding revised
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/24/2023 | 28
A
B120 | A108 | 325.00 | 0.60 | 195.00 | Communicate (other external) voicemail from
Bank of America representative (.1); telephone | |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 39 of 90\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------------------|------------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID B120 Asset Analysis and Recovery | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | call with Bank of America representative
providing additional PII to aid in record search
(.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Communicate (other external) e-mails to/from
Attorney Carnelli and Israel Bank of NY regarding
status of production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2023 | 28
A
B120 | A105 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Communicate (in firm) e-mail to/from Attorney
Linsey regarding Bank of America revised
subpoena and request for follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A
B120 | A105 | 450.00 | 1.60 | 720.00 | Communicate (in firm) with Attorney Skalka
regarding Prime Trust LLC subpoena (0.4); review
memorandum regarding service upon receiver in
Nevada, (0.3) as well as case law and authorities
identified therein (0.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 19
A
B120 | A103 | 450.00 | 3.50 | 1,575.00 | Begin drafting appellee brief in sanctions appeal
(3:23-cv-00375), starting with counterstatement
of the facts and outline of the orders from which
appellants took the appeal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A
B120 | A108 | 450.00 | 0.20 | 90.00 | Draft e-mail to Kelly Koehler at Santander Bank
regarding prior 2004 subpoena and updated
information concerning connection between
Golden Spring (New York) Ltd. and 2004
Discovery Target Yvette Wang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A
B120 | A104 | 450.00 | 1.20 | 540.00 | Review file to ascertain status of 2004 Subpoena
to Santander Bank, including service and
materials sought and response (0.9); identify
basis for new connection between 2004
discovery target and
Santander account of Golden Spring (New York)
Ltd. (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A
B120 | A103 | 450.00 | 0.10 | 45.00 | Draft follow-up e-mail to Kelly Koehler at
Santander Bank regarding compliance for Golden
Spring (New York) Ltd. account.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 41
A
B120 | A107 | 450.00 | 0.50 | 225.00 | Correspond with E. Sutton regarding First Bank
of Abu Dhabi meet and confer (0.2), correspond
with First Bank of Abu Dhabi and E. Sutton
regarding meet and confer (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 28
A
B120 | A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mails to/from
Attorney Carnelli and Santander Bank regarding
status of production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 28
A
B120 | A103 | 325.00 | 0.10 | 32.50 | Draft/revise update bank discovery status report |\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------------|--------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/25/2023 | 28
A | B120
A107 | 325.00 | 0.10 | 32.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel) attention
to email from Attorney Sutton regarding HSBC
production status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2023 | 28
A | B120
A105 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Communicate (in firm) attention to e-mail from
Attorney Carnelli regarding tracking status of
bank discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2023 | 19
A | B120
A108 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Telephone call from Kelly Koehler at Santander
Bank regarding status of 2004 subpoena and
new information.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A | B120
A102 | 450.00 | 2.60 | 1,170.00 | Research/analyze Bankruptcy Rules 8000 et seq.
(0.7); research/analyze recent USCA2d and
D.Conn cases addressing standard of review for
contempt and sanctions under a court's inherent
power and Rule 37 of the Federal Rules of Civil
Procedure (1.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 19
A | B120
A108 | 450.00 | 0.20 | 90.00 | Receive, review, and reply to e-mail from Kelly
Koehler at Santander Bank acknowledging that
additional account information is available based
on supplemental information provided.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 41
A | B120
A104 | 450.00 | 1.10 | 495.00 | Review and analyze lengthy decision holding
individual debtor in contempt and attention to
next steps (0.9), correspond with trustee
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 28
A | B120
A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 28
A | B120
A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mail containing
sharefile link invitation for Open Bank (.1); create
account (.1); review for documents (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 19
A | B120
A104 | 450.00 | 5.10 | 2,295.00 | In connection with sanctions appeal
(3:23-cv-00375), compile and review additional
record material from primary chapter 11
bankruptcy case (22-50073), specifically
transcripts of 8/1/2022, 3/7/2023, and 3/8/2023
(3.8); also review
papers submitted in connection with motion for
reconsideration and motion for stay pending
appeal (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 41
A | B120
A107 | 450.00 | 0.70 | 315.00 | Correspond with W. Farmer and E. Sutton
regarding BHS/K. Sloane Rule 2004 discovery
(0.2), correspond with S. Phan and correspond
and confer with L. Astone regarding Open Bank
production (0.2), correspond with B. Velzen
regarding U.S. Bank/Bento discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 41 of 90\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/27/2023 | 41
A | B120
A107 | 450.00 | 0.50 | 225.00 | Correspond with D. Carnelli regarding sanctions
appellate brief (0.3), correspond and confer with
W. Farmer regarding sanctions appellate brief
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2023 | 28
A | B120
A107 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120
A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) e-mail
correspondence with IDB Bank representative
providing production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120
A108 | 325.00 | 0.10 | 32.50 | Communicate (other external) attention to e-mail
from Steven Phan providing status update for
Open Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120
A103 | 325.00 | 0.10 | 32.50 | Draft/revise internal tracking document with
Open Bank production update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120
A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mails to/from
Open Bank representative regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120
A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mails to/from
Relativity representatives regarding Open Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120
A105 | 325.00 | 0.50 | 162.50 | Communicate (in firm) e-mails to/from Attorney
Linsey regarding process for uploading
production to Relativity (.2); e-mails to Attorney
Linsey regarding status of Bank of America
production (.1) and general bank production (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120
A104 | 325.00 | 0.60 | 195.00 | Review/analyze production received from Open
Bank (.5); download of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 28
A | B120
A105 | 325.00 | 0.10 | 32.50 | Communicate (in firm) office conference with
Attorney Linsey regarding production summaries
to PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 19
A | B120
A105 | 450.00 | 0.30 | 135.00 | Communicate (in firm) with Attorney Linsey
regarding sanctions appellate brief
(3:23-cv-00375).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | 41
A | B120
A107 | 450.00 | 0.10 | 45.00 | Correspond with B. Velzen regarding U.S. Bank
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | 28
A | B120
A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | 28
A | B120
A107 | 325.00 | 0.10 | 32.50 | Communicate (other outside counsel) attention
to e-mail from Attorney Sutton regarding status
of bank discovery |\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/29/2023 | 19
A
B120 | A103 | 450.00 | 7.30 | 3,285.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continue drafting appellate brief in
3:23-cv-00375 (Guo/HK USA appeal from
contempt/sanctions order), specifically revisions
to Counterstatement of the Case (including
record citations) (3.9); and
revisions to legal analysis in response to first two
claims asserted by appellants as to contempt
order and sanctions (3.4).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2023 | 41
A
B120 | A107 | 450.00 | 2.80 | 1,260.00 | Ho Wan Kwok, Debtor
Prepare for discovery meet-and-confer with
counsel for U.S. Bank/Bento (0.8), correspond
with D. Barron and E. Sutton regarding
Kwok/associates involvement with U.S.
Bank/Bento (0.2), Rule 2004 meet-and-confer
with B. Velzen (counsel for U.S. Bank/Bento) (0.7),
correspond with D. Barron and E. Sutton
regarding meet-and-confer with U.S. Bank/Bento
(0.2), correspond with B. Velzen regarding U.S.
Bank/Bento 2004 investigation (0.4), correspond
with D. Carnelli regarding Israel Discount Bank
2004 production (0.2), short meeting with E.
Sutton and other PH counsel regarding litigation
schedule (0.2), correspond with N. Bassett
regarding TBOP motion to compel (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 19
A
B120 | A104 | 450.00 | 2.60 | 1,170.00 | Download production from Israel Discount Bank
in response to 2004 subpoena (0.3); review some
900 documents produced by Israel Discount
Bank in response to 2004 subpoena (2.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 19
A
B120 | A104 | 450.00 | 7.20 | 3,240.00 | In Guo and HK USA sanctions appeal
(3:23-cv-00375), continue review of appellants'
appendix and designation of the record (1.1), as
well as record/docket from underlying main
chapter 11 BK proceeding (4.4), in conjunction
with drafting
outline of analysis in appellee's brief of why the
Bankruptcy Courtcorrectly found that appellants
neither complied nor attempted to comply with
the Order Compelling Production (0.9); why
sanctions imposed were appropriate as to
attorneys (0.4); and why due process claim fails
(0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 28
A
B120 | A105 | 325.00 | 0.20 | 65.00 | Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Carnelli
providing status update on bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 28
A
B120 | A107 | 325.00 | 0.50 | 162.50 | Communicate (other outside counsel) e-mail
correspondence with Attorney Sutton, Attorney
Linsey, and Attorney Skalka regarding US Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 43 of 90\n\n| | Trans | | H | | | Hours | | |\n|---------------------------------------------------------------------|-------|---------|----------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001
07/31/2023 | | 28
A | B120 | A104 | 325.00 | 0.50 | 162.50 | Continued review and analysis of Open Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | | Billable | 138.40 | 59,660.00 | Asset Analysis and Recovery |\n| | | | | | | | | |\n| Phase ID B130 Asset Disposition
5248.001
07/05/2023 | | A | 8
B130 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorney Sutton
regarding closing statement requirements for
Lady May sale; review draft closing statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | | 41
A | B130 | A102 | 450.00 | 0.90 | 405.00 | Correspond and confer with E. Sutton regarding
motion to sell by auction (0.2), research
regarding motion to sell personal property by
auction (0.7)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/24/2023 | | 41
A | B130 | A102 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Research regarding motion to sell by auction and
review motions/orders from other cases (1.1),
correspond with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B130 | | | | | Billable | 2.50 | 1,140.00 | Asset Disposition |\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| 5248.001
07/05/2023 | | 41
A | B160 | A105 | 450.00 | 0.50 | 225.00 | Correspond with C. Rosarbo regarding March
through June billing records and new time
categories and review corrected records (0.3),
correspond with D. Skalka about new billing
procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/10/2023 | | 41
A | B160 | A103 | 450.00 | 7.90 | 3,555.00 | correspond with A. Bongartz regarding
Committee and Epiq fee app deadlines and
hearing (0.2), review and analyze prior orders
approving interim compensation procedures and
related research and analysis (1.3), draft motion
to approve interim compensation procedures
and proposed compensation procedures order
(4.9), proof and edit interim comp motion and
order (1.2), memorandum to trustee and A.
Bongartz regarding interim compensation
procedures (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2023 | | 41
A | B160 | A106 | 450.00 | 0.20 | 90.00 | Correspond with trustee regarding interim
compensation procedures motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2023 | | 41
A | B160 | A103 | 450.00 | 2.50 | 1,125.00 | Confer with trustee and A. Bongartz regarding
interim comp procedures motion (0.2), review A.
Bongartz revised interim comp procedures
motion and work on further suggested revisions
(0.6), confer and correspond with A. Bongartz
regarding further proposed revisions (0.2), draft
motion to expedite interim comp procedures
motion (1.1), attention to further revised interim
comp procedures motion (0.2), correspond with
trustee and A. Bongartz about trustee and
schedule for hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 07/13/2023 | 70
A
B160 | A101 | 175.00 | 2.30 | 402.50 | Prepare and review service of interim
compensation procedures motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 41
A
B160 | A103 | 450.00 | 3.10 | 1,395.00 | Correspond with trustee and A. Bongartz
regarding motion for interim fee procedures
(0.3), confer with A. Bongartz regarding motion
for interim fee procedures (0.2), confer with D.
Skalka regarding motion for interim fee
procedures (0.1), correspond with A. Bongartz
and trustee regarding comp procedure schedule
and interim fee app (0.2), correspond with D.
Skalka regarding motion for interim fee
procedures (0.2), review A. Bongartz
revisions/further revise motion for interim fee
procedures/add contested matter notice (1.3),
memorandum to K. Ahumada regarding service
of interim compensation procedures motion
(0.2), draft COS (0.1), confer with D. Skalka
regarding revision to motion (0.1), finalize
motion for interim fee procedures and attention
to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 8
A
B160 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding monthly fee
statement procedures and second interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 41
A
B160 | A107 | 450.00 | 0.50 | 225.00 | Correspond with A. Bongartz regarding retention
application/fee application for Bohonnon law
firm (0.2), briefly confer with H. Claiborn and
further correspond with A. Bongartz regarding
Bohonnon applications (0.1), correspond with D.
Skalka regarding Bohonnon retention/fee
applications (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2023 | 8
A
B160 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Kinsella
regarding Bohonnon retention issue and
Bohonnon invoice for Lady May closing services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 5
A
B160 | A103 | 450.00 | 4.00 | 1,800.00 | Draft and revise fee/retention application
regarding Bohonnon Law firm; review Bohonnon
invoice and services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 41
A
B160 | A107 | 450.00 | 1.70 | 765.00 | Assemble background document regarding Lady
May sale for Bohonnon retention application and
correspond with D. Skalka regarding same (0.4),
prepare new billing categories to distinguish A.P.
time records per UST request (0.6), correspond
with A. Bongartz regarding new billing categories
(0.2), correspond with C. Rosarbo regarding new
billing categories (0.2), telephone conference
with A. Bongartz regarding other professionals'
fee apps and compliance with UST requests (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2023 | 81
A
B160 | A103 | 200.00 | 0.50 | 100.00 | Draft fee application coversheet for Bohonnon
fee application and revise application itself
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2023 | 8
A
B160 | A111 | 500.00 | 0.70 | 350.00 | Telephone attorney Bohonnon regarding |\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------------------|-------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID B160 Fee/Employment Applications | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | retention terms and services (.3); review and
begin to revise draft retention application (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/19/2023 | | 8
A
B160 | A111 | 500.00 | 0.80 | 400.00 | Meeting and telephone with Attorney Linsey
regarding coverage case retention issues (.2);
telephone Attorney Godbout regarding retention
issue for coverage litigation (.3); draft
memorandum to attorney D. Monteith Neubert
regarding AIG and waiver policy (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/19/2023 | | 8
A
B160 | A111 | 500.00 | 0.80 | 400.00 | Review and revise Bohonnon retention and fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/19/2023 | | 41
A
B160 | A105 | 450.00 | 0.20 | 90.00 | Correspond with D. Skalka regarding Bohonnon
retention/fee app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 81
A
B160 | A103 | 200.00 | 0.30 | 60.00 | Revise Bohonnon Fee/Retention Application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 8
A
B160 | A111 | 500.00 | 1.10 | 550.00 | Draft memorandum to Attorney Bongartz with
draft retention application (.2); telephone
Attorney Bongartz and Attorney Bohonnon
regarding status of Bohonnon application (.4);
revise Bohonnon application and draft
memorandum to attorneys Bongartz and
Bohonnon with revised application (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 8
A
B160 | A111 | 500.00 | 0.50 | 250.00 | Telephone Attorney Linsey regarding retention
issues for AIG adversary proceeding (.2); draft
memorandum to Attorney D. Neubert regarding
AIG conflict waiver issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 8
A
B160 | A111 | 500.00 | 0.70 | 350.00 | Review time entries for NPM fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/20/2023 | | 41
A
B160 | A105 | 450.00 | 0.30 | 135.00 | Correspond and confer with D. Skalka and A.
Bongartz regarding Bohonnon retention/fee
apps and engagement re: Lady May 2 (0.2),
correspond with C. Rosarbo and D. Skalka
regarding billing statements for second interim
fee app (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | | 8
A
B160 | A111 | 500.00 | 0.80 | 400.00 | Review and revise Bohonnon retention and fee
application (.4); draft memorandum to attorney
Bongartz regarding revisions and file of
application (.2); draft memorandum to attorney
Bohonnon with filed application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | | 8
A
B160 | A111 | 500.00 | 1.60 | 800.00 | Review firm time entries for NPM fee application
(1.4); draft memorandum to Attorney Linsey and
C. Rosarbo regarding status of time entries for
application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | | 81
A
B160 | A111 | 200.00 | 0.30 | 60.00 | Finalize and file with the Court the Bohonnon
retention/fee application
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 46 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| Phase ID B160 Fee/Employment Applications
5248.001 | 07/21/2023 | 41
A
B160 | A107 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond with A. Bongartz and D. Skalka |\n| | | | | | | | regarding retention/fee application for
Bohonnon law firm (0.2), correspond and confer
with A. Salzo regarding retention/fee application
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 70
A
B160 | A101 | 175.00 | 1.10 | 192.50 | Service of Bohonnon retention/fee application.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 41
A
B160 | A103 | 450.00 | 1.00 | 450.00 | Correspond and confer with D. Skalka regarding
NPM second interim fee application (0.2),
correspond and confer with A. Bongartz and D.
Skalka regarding application to employ architect
and attention to A. Bongartz correspondence
with H. Claiborn regarding same (0.3), attention |\n| | | | | | | | to hearing notice on Bohonnon retention
application and attention to service (0.2), draft
and file certificate of service regarding Bohonnon
retention application and correspond with D.
Skalka and A. Bongartz regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 8
A
B160 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Kinsella
regarding NPM second interim fee application
issues and filing of application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 8
A
B160 | A111 | 500.00 | 0.70 | 350.00 | Draft memorandum to Attorneys Monteith and
Linsey regarding AIG adversary proceeding and
conflicts search issues and response to the
Trustee's inquiry
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/24/2023 | 8
A
B160 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding retention of
architect in Genever matter and terms of
engagement
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2023 | 41
A
B160 | A103 | 450.00 | 1.50 | 675.00 | Ho Wan Kwok, Debtor
Attention to H. Claiborn email regarding
application to employ architect and correspond
with A. Bongartz regarding same (0.2), work on
fee statements for NPM second interim fee
application (1.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 8
A
B160 | A111 | 500.00 | 1.20 | 600.00 | Review time entries for second NPM fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 5
A
B160 | A103 | 450.00 | 2.80 | 1,260.00 | Draft and revise NPM Second Interim Fee App
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2023 | 5
A
B160 | A103 | 450.00 | 3.80 | 1,710.00 | Ho Wan Kwok, Debtor
Continue drafting and revisions of NPM Second
Interim Application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2023 | 41
A
B160 | A103 | 450.00 | 1.30 | 585.00 | Work on fee statements for NPM second interim
fee application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2023 | 8
A
B160 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Continue review of time entries for second fee
application (.6); draft memorandum to attorney
Kinsella regarding time entries and application |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 47 of 90\n\n| | Trans | | H | | | Hours | | |\n|-----------------------------------------------------|------------|----|------------------------|------|----------|---------|-----------|--------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | | (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 81 | A
B160 | A103 | 200.00 | 0.30 | 60.00 | Revise compensation application for NPM
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | 41 | A
B160 | A103 | 450.00 | 1.10 | 495.00 | Work on fee statements for NPM second interim |\n| | | | | | | | | fee application
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2023 | | 8
A
B160 | A111 | 500.00 | 1.20 | 600.00 | Review and revise draft second NPM fee |\n| | | | | | | | | application |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | | 8
A
B160 | A111 | 500.00 | 0.40 | 200.00 | Review and revise draft interim NPM fee |\n| | | | | | | | | application and draft memorandum to attorney |\n| | | | | | | | | Linsey with draft application |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2023 | 41 | A
B160 | A107 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Confer with A. Bongartz regarding retention |\n| | | | | | | | | application for architect and second interim fee |\n| | | | | | | | | applications for trustee's counsel (0.2), |\n| | | | | | | | | correspond with D. Skalka regarding retention |\n| | | | | | | | | application for architect and A. Bongartz's |\n| | | | | | | | | comments for motion (0.3), correspond with A.
Bongartz regarding open issues for architect |\n| | | | | | | | | retention app (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 41 | A
B160 | A103 | 450.00 | 3.00 | 1,350.00 | Review and edit remaining fee statements for |\n| | | | | | | | | NPM second interim fee application (2.8),
correspond with P. Martinez and D. Skalka |\n| | | | | | | | | regarding fee statements (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | | Billable | 54.00 | 23,650.00 | Fee/Employment Applications |\n| | | | | | | | | |\n| Phase ID B230 Financing/Cash Collateral
5248.001 | 07/10/2023 | 41 | A
B230 | A107 | 450.00 | 0.50 | 225.00 | Correspond with S. Maza regarding DIP motion |\n| | | | | | | | | (0.2), review and analyze local rules relevant to |\n| | | | | | | | | DIP motion (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID B230 | | | | | Billable | 0.50 | 225.00 | Financing/Cash Collateral |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | |\n| 5248.001 | 07/07/2023 | 41 | A
L602 | A104 | 450.00 | 0.60 | 270.00 | Review and analyze motion for withdrawal of |\n| | | | | | | | | reference |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 41 | A
L602 | A107 | 450.00 | 0.20 | 90.00 | Attention to S. Maza correspondence regarding
motion to withdraw reference and confer with N. |\n| | | | | | | | | Bassett regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2023 | 41 | A
L602 | A103 | 450.00 | 0.80 | 360.00 | Review Greenwich Land motion for extension of |\n| | | | | | | | | time to disclose expert (0.2), correspond with A. |\n| | | | | | | | | Luft and trustee regarding Greenwich Land
motion (0.2), finalize motion for extension of |\n| | | | | | | | | time and attention to filing same (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2023 | 41 | A
L602 | A102 | 450.00 | 2.50 | 1,125.00 | Correspond with N. Bassett and W. Farmer |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 48 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| | | | | | | | regarding motion to withdraw the reference (0.2),
research regarding motions to withdraw the
reference and relevant decisions in the District of
Connecticut (1.4), correspond with S. Maza
regarding same and provide analysis (0.4),
attention to miscellaneous district court
proceeding and correspond with S. Maza (0.2),
correspond with D. Mohamed regarding
miscellaneous proceeding and NOAs (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/26/2023 | | 41
A
L602 | A107 | 450.00 | 0.20 | 90.00 | Correspond with S. Maza regarding objection to
motion for withdrawal of reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2023 | | 41
A
L602 | A103 | 450.00 | 1.70 | 765.00 | Correspond with E. Sutton and K. Catalano about
motion for withdrawal of reference (0.3),
correspond with S. Maza about motion for
withdrawal of reference (0.2), correspond further
with K. Catalano about motion for withdrawal of
reference and filing (0.2), review and finalize
motion for withdrawal of reference and attention
to filing same (0.4), review motion for withdrawal
of reference (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | | Billable | 6.00 | 2,700.00 | Greenwich Land A.P. # 23-5005 |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001
07/05/2023 | | 41
A
L603 | A104 | 450.00 | 1.10 | 495.00 | Correspond with N. Bassett and E. Sutton
regarding interpleader reply memorandum (0.2),
review HK USA MSJ materials and related
documents regarding interpleader reply (0.7),
correspond with E. Sutton and N. Bassett about
interpleader deadlines and reply (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/05/2023 | | 41
A
L603 | A104 | 450.00 | 0.40 | 180.00 | Attention to district court motion to stay second
summary judgment order and scheduling order
re: stay briefing (0.3), confer with W. Farmer
regarding stay briefing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/06/2023 | | 41
A
L603 | A103 | 450.00 | 7.60 | 3,420.00 | Review and analyze answer to cross claim (0.3),
review and analyze statement of additional
material facts (0.6), review and analyze
memorandum in opposition to motion for
summary judgment (1.2), draft outline for reply
memorandum (1.2), correspond with N. Bassett
and W. Farmer about reply memorandum outline
(0.2), draft reply memorandum in response to HK
objection (4.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/06/2023 | | 41
A
L603 | A107 | 450.00 | 0.40 | 180.00 | Confer with N. Bassett regarding motion for stay
pending appeal and trustee objection (0.2),
telephone conference (x2) with W. Farmer about
stay briefing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/07/2023 | | 41
A
L603 | A103 | 450.00 | 3.20 | 1,440.00 | Correspond with N. Bassett and W. Farmer
regarding extending page limit for opposition to
motion for stay pending appeal (0.2), draft
motion to enlarge page limit (0.6), correspond |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | | | with N. Bassett and W. Farmer about motion |\n| | | | | | | | | (0.2), revise motion to address PH edits and to |\n| | | | | | | | | include 8013/8015 certification (0.3), finalize |\n| | | | | | | | | motion and attention to filing same (0.2), |\n| | | | | | | | | attention to order granting motion enlarge |\n| | | | | | | | | opposition and correspond with W. Farmer (0.1), |\n| | | | | | | | | review, analyze and revise opposition to motion |\n| | | | | | | | | for stay (1.2), correspond and confer with W. |\n| | | | | | | | | Farmer regarding opposition to motion to stay |\n| | | | | | | | | (0.2), attention to filing opposition to motion for |\n| | | | | | | | | stay and email N. Bassett and W. Farmer |\n| | | | | | | | | regarding same (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/07/2023 | 41
A | L603 | A103 | 450.00 | 2.50 | 1,125.00 | correspond and confer with N. Bassett and W.
Farmer regarding reply to objection to motion |\n| | | | | | | | | |\n\n| | | | | | | for summary judgment (0.2), review N. Bassett
revisions to reply memorandum and further
revise (0.5), correspond with trustee regarding
MSJ reply (0.2), analyze case law cited in msj
opposition and email memo to N. Bassett
regarding same (1.1), further revise reply memo
and correspond with N. Bassett (0.2), finalize
reply memo and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|------------------------|-----------------|------|--------|------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001
07/10/2023 | 41
A
L603 | A107 | 450.00 | 0.30 | 135.00 | Confer with N. Bassett regarding summary
judgment hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2023 | 41
A
L603 | A101 | 450.00 | 1.30 | 585.00 | Prepare for hearing on summary judgment
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2023 | 41
A
L603 | A103 | 450.00 | 1.30 | 585.00 | Draft motion to adjourn pretrial conference (0.5),
correspond with N. Bassett and A. Luft regarding
motion to adjourn pretrial conference (0.2),
correspond with J. Moriarty regarding motion to
adjourn pretrial conference (0.1), review J.
Moriarty revised motion/correspond with N.
Bassett regarding same (0.2), finalize motion to
adjourn pretrial conference and attention to
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | 41
A
L603 | A102 | 450.00 | 1.10 | 495.00 | Confer with J. Moriarty regarding HK pretrial
conference (0.3), research regarding final order
vs. interlocutory issue discussed at pretrial
conference (0.6), correspond with trustee
regarding final order vs. interlocutory issue (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2023 | 41
A
L603 | A107 | 450.00 | 1.30 | 585.00 | Correspond and confer with A. Romney and N.
Bassett regarding A. Romney request to confer
regarding HK A.P. pretrial and appeal (0.2),
confer with A. Romney regarding HK A.P. pretrial
and appeal (0.3), correspond with N. Bassett and
W. Farmer regarding foregoing and HK parties' |\n\nproposals re Rule 54(b) and requested extension of time (0.3), correspond further with N. Bassett regarding HK parties' requested extension of time and confer with A. Romney regarding same (0.2), review motion for extension of time and confer and correspond with N. Bassett regarding\n\nsame (0.3)\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 50 of 90\n\n| Trans | H | | | Hours | | |\n|--------------------------------------------------------------------------|------------------------|------|----------|---------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | |\n| 5248.001
07/25/2023 | 41
A
L603 | A103 | 450.00 | 0.60 | 270.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett and trustee
regarding response to motion for extension of
time and HK parties' comments (0.2), draft
response and correspond with N. Bassett and |\n| 5248.001
07/26/2023 | 41
A
L603 | A107 | 450.00 | 0.30 | 135.00 | trustee regarding same (0.3), attention to district
court's order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding statement
to court regarding FRCP 54(b) and review draft
motion |\n| 5248.001
07/27/2023 | 41
A
L603 | A103 | 450.00 | 3.40 | 1,530.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Work on statement regarding trustee's position
regarding 54(b) (1.8), correspond with N. Bassett
regarding statement (0.1), further work on |\n| | | | | | | statement regarding trustee's position regarding
54(b)/proof/revise (1.3), correspond with N.
Bassett regarding revised statement (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2023 | 41
A
L603 | A103 | 450.00 | 0.80 | 360.00 | Correspond with trustee and N. Bassett
regarding Rule 54(b) statement (0.2), finalize Rule
54(b) statement and attention to filing same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/31/2023 | 41
A
L603 | A103 | 450.00 | 2.10 | 945.00 | Confer with W. Farmer regarding joint pretrial
order (0.1), draft joint pretrial order for
interpleader proceeding (1.7), correspond with N.
Bassett and W. Farmer regarding joint pretrial
order (0.2), correspond with A. Smith regarding
Aug. 8 pretrial conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L603 | | | Billable | 27.70 | 12,465.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001
07/09/2023 | 41
A
L604 | A103 | 450.00 | 0.80 | 360.00 | Draft motion to adjourn pretrial conference (0.5),
correspond with N. Bassett regarding same (0.1),
finalize and attention to filing same (0.2) |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | |\n| Total for Phase ID L604 | | | Billable | 0.80 | 360.00 | Sherry Netherland A.P. # 23-5002 |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | |\n| 5248.001
07/10/2023 | 41
A
L605 | A103 | 450.00 | 1.20 | 540.00 | Correspond with J. Moriarty regarding pretrial
order (0.2), correspond and confer with N.
Bassett regarding pretrial order (0.2), draft
pretrial order and attention to docket regarding
same (0.6), revise pretrial order and correspond
with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2023 | 41
A
L605 | A107 | 450.00 | 0.20 | 90.00 | Correspond with N. Bassett and J. Moriarty
regarding pretrial order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2023 | 41
A
L605 | A107 | 450.00 | 0.70 | 315.00 | Correspond with J. Moriarty regarding pretrial
order (0.2), correspond with N. Bassett and A.
Luft regarding scheduling order (0.2), confer with
E. Sutton regarding Mei Guo edits to pretrial |\n\n### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 51 of 90\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|------|---------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| | | | | | | | | order (0.1), attention to N. Bassett/A. Luft
correspondence regarding pretrial order and
review Mei Guo inserts (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 41 | A
L605 | A107 | 450.00 | 0.70 | 315.00 | Review further correspondence N. Bassett/A.
Luft/J. Moriarty regarding pretrial order (0.2),
correspond with E. Sutton and N. Bassett
regarding pretrial order (0.2), revise and finalize
pretrial order/draft COS/attention to filing same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/16/2023 | 41 | A
L605 | A107 | 450.00 | 0.20 | 90.00 | Correspond with N. Bassett and J. Moriarty
regarding scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 41 | A
L605 | A104 | 450.00 | 1.70 | 765.00 | Correspond with W. Farmer about scheduling
order (0.1), telephone conference with N. Bassett
(.1), prepare for telephone conference with Mei
Guo counsel regarding scheduling order/pretrial
(0.3), confer with A. Luft and Mei Guo's counsel
to negotiate discovery schedule (0.9), review and
analyze proposed scheduling order from Mei
Guo (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/18/2023 | 41 | A
L605 | A101 | 450.00 | 1.40 | 630.00 | Attention to correspondence from J. Moriarty
and calls to confer with A. Luft, D. Barron, and N.
Bassett regarding same (0.4), correspond with D.
Barron and N. Bassett regarding scheduling
order (0.2), prepare for pretrial conference (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/24/2023 | 41 | A
L605 | A104 | 450.00 | 0.60 | 270.00 | Review draft initial disclosure (0.2), correspond
and confer with E. Sutton regarding initial
disclosure (0.2), review Mei Guo initial disclosures
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 41 | A
L605 | A103 | 450.00 | 2.30 | 1,035.00 | Proof first sets of interrogatories/RFPs/RFAs (0.7),
correspond with W. Farmer and N. Bassett
regarding same (0.2), attention to service of
discovery requests (0.2), correspond with W.
Farmer and E. Sutton regarding discovery
deadlines (0.2), review and analyze Mei Guo's
discovery requests and subpoenas (0.6),
correspond with W. Farmer and E. Sutton
regarding deadlines (0.2), correspond with N.
Bassett and W. Farmer regarding privilege issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | | | Billable | 9.00 | 4,050.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013
5248.001 | 07/05/2023 | 41 | A
L606 | A104 | 450.00 | 2.40 | 1,080.00 | Review and analyze G Club's notice regarding
9019 motion (0.3), review and analyze UST
response to 9019 motion (0.5), review and
analyze Himalaya entities' objection to 9019
motion (0.7), review and analyze Sherman
objection (0.2), correspond with E. Sutton
regarding HCHK responses (0.1), research
regarding Himalaya creditors (0.6) |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 52 of 90\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------|------------|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |\n| 5248.001 | 07/06/2023 | 41
A
L606 | A107 | 450.00 | 0.40 | 180.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with D. Barron regarding reply to
responses to HCHK 9019 motion (0.2), review |\n| 5248.001 | 07/07/2023 | 41
A
L606 | A103 | 450.00 | 1.30 | 585.00 | June 27 transcript and correspond with D. Barron
and E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review and finalize reply to responses to 9019 |\n| | | | | | | | motion and attention to filing same (0.5),
correspond with D. Barron and E. Sutton
regarding 9019 reply (0.2), correspond with D.
Barron and E. Sutton regarding 9019 reply COS
and attention to draft COS (0.2), review and
analyze Hofmeister reply (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2023 | 41
A
L606 | A107 | 450.00 | 0.90 | 405.00 | Correspond with E. Sutton regarding 9019
motion and service of 9019 reply (0.2), confer
with E. Sutton and J. Kuo regarding 9019 reply
(0.2), correspond and confer with E. Sutton
regarding materials for hearing on 9019 motion
(0.2), revise COS and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2023 | 41
A
L606 | A101 | 450.00 | 0.90 | 405.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2023 | 70
A
L606 | A101 | 175.00 | 0.70 | 122.50 | Prepared six notices of appearance for adversary
proceeding.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2023 | 41
A
L606 | A104 | 450.00 | 1.20 | 540.00 | Confer with E. Sutton regarding service of
process on Y. Wang (0.3), review and analyze
draft 7012 motion to set deadline for foreign
defendant to answer (0.2), review rule 7012 and
brief research (0.2), correspond with E. Sutton
about same (0.2), attention to correspondence
from E. Sutton regarding transcript and order
transcript (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2023 | 41
A
L606 | A103 | 450.00 | 1.50 | 675.00 | Correspond with N. Bassett and E. Sutton
regarding 7012 motion (0.2), confer with E.
Sutton regarding 7012 motion to set answer date
and 9019 motion revised order (0.2), correspond
with D. Barron and A. Luft regarding revised
proposed order (0.1), telephone conference with
H. Claiborn regarding initial hearing on 9019
motion (0.2), review hearing notes and further
correspond with A. Luft and E. Sutton regarding
revised order (0.2), review revised proposed
order granting 9019 motion (0.2), finalize 9012
motion and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2023 | 41
A
L606 | A103 | 450.00 | 0.90 | 405.00 | Revise COS regarding 9019
motion/finalize/attention to filing same (0.3),
review and analyze Himalaya entities' objection
to revised order (0.2), review and analyze UST
objection to revised order (0.2), review and
analyze G Club's response to revised order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/17/2023 | 41
A
L606 | A104 | 450.00 | 1.20 | 540.00 | Confer with D. Barron regarding responses to |\n\n#### Date: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 53 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |\n| | | | | | | | revised 9019 motion (0.1), review and analyze
Himalaya entities' motion to intervene (0.6),
correspond with A. Luft regarding motion to
intervene (0.2), memorandum regarding motion
to intervene to D. Barron with analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 41
A
L606 | A101 | 450.00 | 0.60 | 270.00 | Prepare for continued hearing on 9019 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2023 | | 41
A
L606 | A107 | 450.00 | 0.20 | 90.00 | Confer with W. Farmer regarding Greenwich
Land discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/21/2023 | | 41
A
L606 | A103 | 450.00 | 1.90 | 855.00 | Review and finalize written discovery requests
and subpoenas to HCHK proposed intervenors
and related parties (1.2), correspond and confer
with E. Sutton regarding proposed intervenors
discovery (0.4), email service of discovery
requests/subpoenas and correspond with A. Luft
and E. Sutton regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/24/2023 | | 41
A
L606 | A104 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Attention to proposed intervenors' litigation hold
letter and correspond with D. Barron and D.
Skalka regarding same (0.2), review 6/27
transcript and correspond with E. Sutton
regarding same (0.3), attention to order granting
7012 motion (setting deadline for Holy City
service) and correspond with E. Sutton and D.
Barron regarding same (0.2), draft COS regarding
7012 order/correspond with E. Sutton/and
attention to filing same (0.3), attention to Pastore
firm's response to subpoenas and correspond
with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/25/2023 | | 41
A
L606 | A104 | 450.00 | 1.60 | 720.00 | Review and analyze proposed intervenors'
motion to clarify temporary restraining order
(0.9), correspond with N. Bassett and W. Farmer
regarding same (0.2), correspond and confer with
E. Sutton regarding proposed intervenors'
motion and deadlines (0.2), review and analyze
blanket objection to discovery request (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/26/2023 | | 41
A
L606 | A103 | 450.00 | 3.50 | 1,575.00 | Review and analyze draft motion for discovery
and prepare edits (0.6), correspond with W.
Farmer and E. Sutton regarding revisions to
motion for discovery (0.3), draft motion to
expedite motion for discovery (1.2), correspond
with N. Bassett and trustee regarding timing of
hearing (0.2), correspond with W. Farmer and E.
Sutton regarding motion and review revised
motion (0.3), proof and edit motion to expedite
(0.3), correspond with W. Farmer regarding
motion to expedite (0.2), correspond and confer
with W. Farmer and N. Bassett regarding revised
motion and filing (0.2), further revise motion to
expedite and email to W. Farmer and N. Bassett
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/27/2023 | | 41
A
L606 | A103 | 450.00 | 2.70 | 1,215.00 | Review trustee comments regarding motion for
discovery and correspond with trustee regarding |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 54 of 90\n\n| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|----|-----------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |\n| | | | | | | | | same (0.4), integrate trustee comments and
further work on motion for discovery (1.1),
correspond with trustee and N. Bassett regarding
motion for discovery and revisions (0.3),
proof/revise/finalize motion for discovery and
motion to expedite and attention to filing same
(0.7), correspond with trustee and N. Bassett
regarding motion for discovery and motion to
expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | 41 | A
L606 | A104 | 450.00 | 1.50 | 675.00 | Review and analyze scheduling order regarding
motion to intervene and discovery regarding
same (0.2), correspond with trustee and N.
Bassett regarding same (0.2), correspond with W.
Farmer regarding deadlines (0.1), review and
analyze order approving trustee's motion to
compromise with assignee (0.5), correspond with
trustee and N. Bassett regarding key provisions
(0.2), correspond with D. Mohamed/D. Barron/E.
Sutton regarding deadlines in order granting
motion to compromise and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 41 | A
L606 | A107 | 450.00 | 0.50 | 225.00 | Correspond and confer with W. Farmer regarding
discovery schedule on motion to intervene (0.2),
attention to D. Barron correspondence and form
contested matter discovery schedules and
correspond with D. Barron and W. Farmer
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | | | Billable | 25.10 | 11,102.50 | HCHK A.P. # 23-5013 |\n| | | | | | | | | |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001 | 07/06/2023 | 41 | A
L607 | A107 | 450.00 | 0.80 | 360.00 | Correspond with S. Maza regarding Mahwah
complaint, TRO/PI motion and related pleadings
(0.3), correspond with S. Maza regarding
Mahwah exhibits (0.2), correspond with P. Cicolini
regarding Mahwah filing (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/07/2023 | 41 | A
L607 | A107 | 450.00 | 0.40 | 180.00 | Correspond with P. Cicolini regarding Mahwah
A.P. filing (0.2), correspond with S. Maza
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/09/2023 | 41 | A
L607 | A107 | 450.00 | 0.20 | 90.00 | Correspond with S. Maza regarding schedule for
commencing adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/10/2023 | 41 | A
L607 | A107 | 450.00 | 0.20 | 90.00 | Correspond with S. Maza and P. Cicolini
regarding timeframe for filing Mahwah A.P.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2023 | 41 | A
L607 | A107 | 450.00 | 0.50 | 225.00 | Correspond with S. Maza regarding filing of
Mahwah A.P. (0.2), correspond with S. Maza and
J. Kuo regarding filing fees and procedures (0.2),
attention to correspondence between S. Maza
and P. Cicolini (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2023 | 41 | A
L607 | A104 | 450.00 | 3.20 | 1,440.00 | Ho Wan Kwok, Debtor
Review and analyze Mahwah complaint/TRO
motion/motion to seal/related docs (1.8), |\n\nDate: 09/07/2023 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 55 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|----------|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |\n| 5248.001 | 07/31/2023 | 41
A
L607 | A106 | 450.00 | 0.10 | 45.00 | Correspond with S. Maza regarding notices of
appearance and amended exhibits (0.2),
correspond and confer with K. Ahumada about
NOAs (0.3), correspond with PH counsel and D.
Skalka about NOA's (0.2), review notice of
amended exhibits and correspond with S. Maza
and E. Sutton about same (0.3), review docket
emailed by P. Cicolini (0.2), correspond with P.
Cicolini to file NOA's and notice of amended
exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with trustee regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | | Billable | 5.40 | 2,430.00 | Mahwah A.P. # 23-5017 |\n| | | | | | | | |\n| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | |\n| 5248.001 | 07/26/2023 | 41
A
L608 | A104 | 450.00 | 2.00 | 900.00 | Review and analyze Golden Spring adversary
complaint (0.8), correspond with D. Barron and D.
Mohamed regarding new adversary proceeding
(0.2), review exhibits (0.5), appear in adversary
proceeding (0.2), correspond with D. Mohamed
about appearances and sealed filings (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2023 | 41
A
L608 | A107 | 450.00 | 0.20 | 90.00 | Correspond with D. Barron regarding motion to
seal and COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2023 | 41
A
L608 | A107 | 450.00 | 0.40 | 180.00 | Attention to summons/pretrial conference notice
(0.2), correspond and confer with E. Sutton and
W. Farmer regarding issuance of summons and
deadlines (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L608 | | | | Billable | 2.60 | 1,170.00 | Golden Spring A.P. #23-5018 |\n| | | | | | GRAND TOTALS | | |\n| | | | | | | | |\n| | | | | Billable | 275.50 | 120,652.50 | |\n\n### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 56 of 90\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------------|------------|------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration
5248.002 | 08/01/2023 | 8
A
B110 | A111 | 500.00 | 0.50 | 250.00 | Review May and June operating reports (.2); draft
memorandum to attorney Barron regarding
reports and director fee issue (.2); draft
memorandum to attorney Claiborn regarding
status of reports (.1)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 08/01/2023 | 8
A
B110 | A111 | 500.00 | 0.60 | 300.00 | Review operating reports for April and May (.4);
draft memorandum to attorney Barron with
reports and notes (.2)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002 | 08/02/2023 | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to C. Abrehart regarding
review and approval of May and June operating
reports
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 08/02/2023 | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | Review and revise draft April and May operating
reports and notes
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 08/03/2023 | 41
A
B110 | A107 | 450.00 | 0.20 | 90.00 | Confer with H. Claiborn regarding Genever MORs
and correspond and confer with D. Skalka and D.
Barron regarding Genever MORs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/03/2023 | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | draft memorandum to C.Abrehart and T .Jones
regarding filing of May and June reports
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 08/03/2023 | 8
A
B110 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Barron
regarding revised operating reports and notes to
reports
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 08/04/2023 | 8
A
B110 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to attorney Barron regarding
revisions to reports (.1); revise and review reports
(.3); draft memorandum to T. Jones regarding
filing (.1)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 08/10/2023 | 41
A
B110 | A107 | 450.00 | | 0.00 | Correspond with D. Skalka (0.2 n/c); telephone
conference with H. Claiborn (0.4 n/c)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/15/2023 | 91
A
B110 | A103 | 200.00 | 0.70 | 140.00 | Revise monthly operating reports for January,
February, March and April 2023.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 08/16/2023 | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorney Linsey and T.
Jones and A. Salzo regarding court transcript
orders for hearings on 8/8 and 8/14
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/16/2023 | 91
A
B110 | A103 | 200.00 | 0.40 | 80.00 | Revise monthly operating reports for May and
June 2023.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/17/2023 | 91
A
B110 | A103 | 200.00 | 0.30 | 60.00 | Draft the monthly operating report for July 2023.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/18/2023 | 91
A
B110 | A103 | 200.00 | 1.00 | 200.00 | Office conference with Douglas Skalka regarding
the drafted monthly operating reports and
discuss the necessary attachments to each
monthly operating report. Draft the |\n\n#### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 57 of 90\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------|------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration | | | | | | | attachments to the November-June monthly
operating reports.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/21/2023 | 91
A
B110 | A103 | 200.00 | 0.40 | 80.00 | Revise July monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/22/2023 | 91
A
B110 | A103 | 200.00 | 0.60 | 120.00 | Office conference with Douglas Skalka regarding
the authorized June 2023 payment of attorneys'
fees and necessary revisions to the attachments
to the monthly operating reports. Revise the
June 2023 monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/23/2023 | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | review and revise operating reports through July
2023 (.2); draft note to be added to reports (.2)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/24/2023 | 8
A
B110 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Barron
regarding status of operating reports
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 08/24/2023 | 8
A
B110 | A111 | 500.00 | 0.30 | 150.00 | draft memorandum to attorney Barron with
operating reports through July 2023
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 08/25/2023 | 8
A
B110 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Sutton regarding
local procedure for deposition disputes (.2); draft
memorandum to attorney Linsey regarding
attorney Shaban and HCHK appearance (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/25/2023 | 91
A
B110 | A103 | 200.00 | 1.50 | 300.00 | Review and finalize the monthly operating
reports and attachments (.9); attend to filing of
the monthly operating reports with the
bankruptcy court (.6)
Genever Holdings Corporation
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | Billable | 9.60 | 3,320.00 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 08/01/2023 | 28
A
B120 | A104 | 325.00 | 0.20 | 65.00 | Review/analyze additional information provided
by Attorney Linsey to aid in obtaining bank
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2023 | 41
A
B120 | A104 | 450.00 | 2.50 | 1,125.00 | Review and analyze collected PII regarding Rule
2004 discovery targets (0.2), correspond with B.
Mitteness (U.S. Bank/Bento) regarding PII (0.2),
correspond with N. Bassett regarding The Bank
of Princeton subpoena/motion (0.2), call and
correspond with A. Ostrowitz (TBOP counsel)
regarding TBOP subpoena/compliance (0.4), brief
review of initial TBOP production (0.5),
correspond further with A. Ostrowitz regarding
further production needed (0.3), correspond with
D. Barron regarding TBOP production (0.2),
correspond with L. Astone regarding collected PII
and Bank of America production (0.2), Zoom
meeting with W. Farmer and E. Sutton regarding
litigation schedule/deadlines (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2023 | 28
A
B120 | A108 | 325.00 | 0.10 | 32.50 | Call to Bank of America representative regarding |\n\n| Trans | | H | | | Hours | | |\n|-------------------------------------------|------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------|\n| Client
Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | status of production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/02/2023 | 41 | A
B120 | A104 | 450.00 | 4.80 | 2,160.00 | Correspond with A. Ostrowitz (TBOP) regarding |\n| | | | | | | | 2004 motion and order (0.2), correspond and |\n| | | | | | | | confer with trustee regarding appellate deadlines |\n| | | | | | | | (0.2), review and analyze bank statements from |\n| | | | | | | | TBOP (1.3), draft correspondence to A. Ostrowitz |\n| | | | | | | | requesting further production based on analysis |\n| | | | | | | | of statements (0.4), correspond with D. Barron |\n| | | | | | | | about TBOP production (0.2), correspond and |\n| | | | | | | | confer with D. Barron and E. Sutton regarding |\n| | | | | | | | Savio Law LLC and Nicholas Savio (0.2), search |\n| | | | | | | | Relativity for documents relating to Savio and |\n| | | | | | | | Sherry-Lehman and review/analyze responsive |\n| | | | | | | | documents (1.3), memorandum to N. Bassett and |\n| | | | | | | | D. Barron with analysis regarding Savio Law/N. |\n| | | | | | | | Savio/other analysis regarding TBOP statements |\n| | | | | | | | (0.8), confer with D. Barron regarding N. |\n| | | | | | | | Savio/Savio Law discovery (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/02/2023 | 28 | A
B120 | A104 | 325.00 | 0.50 | 162.50 | Review/analyze Open Bank production |\n| | | | | | | | documents (.3) and draft summary of same (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/02/2023 | 28 | A
B120 | A107 | 325.00 | 0.70 | 227.50 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket |\n| | | | | | | | update (.1) documents attached thereto (.6) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/03/2023 | 19 | A
B120 | A104 | 450.00 | 1.60 | 720.00 | Download production from Santander Bank in |\n| | | | | | | | response to 2004 subpoena (0.3); review letter, |\n| | | | | | | | certification, and financial statements/documents |\n| | | | | | | | produced by Santander (1.3). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/03/2023 | 19 | A
B120 | A103 | 450.00 | 0.10 | 45.00 | Draft e-mail to Ms. Kelly Koehler at Santander |\n| | | | | | | | Bank to ascertain if additional documents are |\n| | | | | | | | forthcoming in response to 2004 subpoena. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/03/2023 | 28 | A
B120 | A105 | 325.00 | 0.30 | 97.50 | Correspond with Attorney Carnelli and Attorney |\n| | | | | | | | Linsey regarding Santander production and |\n| | | | | | | | Relativity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/03/2023 | 28 | A
B120 | A103 | 325.00 | 1.50 | 487.50 | Draft/revise Application for NPM for Second |\n| | | | | | | | Interim Allowance of Compensation and |\n| | | | | | | | Reimbursement of Expenses as Local and |\n| | | | | | | | Conflicts Counsel to the Chapter 11 Trustee and |\n| | | | | | | | as Counsel to Debtors Genever Holdings |\n| | | | | | | | Corporation and Genever Holdings LLC |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/03/2023 | 19 | A
B120 | A103 | 450.00 | 5.20 | 2,340.00 | Continue drafting/revising appellate brief in |\n| | | | | | | | sanction appeals 3:23-cv-00375, specifically to |\n| | | | | | | | counterstatement of facts and procedural history |\n| | | | | | | | subsequent to Order Compelling Production on |\n| | | | | | | | January 20, 2023 (1.3); legal analysis for |\n| | | | | | | | contempt claim |\n| | | | | | | | where |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n\n### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 59 of 90\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|-----------|-----------|--------|---------|----------|----------------------------------------------------|\n| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | (1.8). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2023 | 28 | A
B120 | A107 | 325.00 | 0.20 | 65.00 | Review e-mail correspondence containing docket |\n| | | | | | | | | update (.1) documents attached thereto (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2023 | 19 | A
B120 | A103 | 450.00 | 12.60 | 5,670.00 | Continuing drafting appellee brief in Guo/HK |\n| | | | | | | | | USA Contempt/Sanctions Appeal |\n| | | | | | | | | (3:23-cv-00375), specifically |\n| | | | | | | | | |\n| | | | | | | | | (2.9); revisions to |\n| | | | | | | | | Argument/legal analysis |\n| | | | | | | | | and supplemental legal research concerning |\n| | | | | | | | | (2.9); supplemental |\n| | | | | | | | | review of the record to ascertain |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | (3.1). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2023 | 28 | A
B120 | A108 | 325.00 | 0.10 | 32.50 | Attention to update from Bank of America |\n| | | | | | | | | |\n| | | | | | | | | representative regarding extension for |\n| | | | | | | | | responding to requests |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2023 | 41 | A
B120 | A104 | 450.00 | 1.70 | 765.00 | Review and analyze additional production from |\n| | | | | | | | | The Bank of Princeton (0.5), further correspond |\n| | | | | | | | | with A. Ostrowitz to request TBOP documents |\n| | | | | | | | | not yet produced (0.2), correspond with |\n| | | | | | | | | UnitedLex and D. Barron regarding uploading |\n| | | | | | | | | |\n| | | | | | | | | TBOP documents (0.2), attention to Bank of |\n| | | | | | | | | America correspondence/message and |\n| | | | | | | | | correspond with L. Astone regarding same (0.2), |\n| | | | | | | | | review and analyze criminal case motion to |\n| | | | | | | | | disqualify Y. Wang counsel from CSG firm (0.3), |\n| | | | | | | | | review and analyze district court decision |\n| | | | | | | | | dismissing claims against chapter 11 trustee (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/05/2023 | 19 | A
B120 | A103 | 450.00 | 12.60 | 5,670.00 | Continue drafting/revising appellee brief in |\n| | | | | | | | | Guo/HK USA Contempt Sanctions Appeal |\n| | | | | | | | | (3:23-cv-00375), specifically by [a] continuing |\n| | | | | | | | | |\n| | | | | | | | | revisions to legal analysis on |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | (2.5); [b] |\n| | | | | | | | | continuing review and integrating into either |\n| | | | | | | | | counterstatement of facts or body of legal |\n| | | | | | | | | analysis on contempt |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | (4.7); [c] conducting |\n| | | | | | | | | supplemental legal research for |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 60 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | (1.9); [d]
revising legal analysis on
(3.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/06/2023 | 19
A
B120 | A103 | 450.00 | 14.70 | 6,615.00 | Ho Wan Kwok, Debtor
Complete drafting/revising first draft of appellee
brief in Guo/HK USA Contempt Sanctions Appeal
(3:23-cv-00375), specifically by [a] completing
legal analysis on
(1.1);
[b] complete drafting and revising
legal analysis concerning
(3.1); [c] complete |\n| | | | | | | | (3.4); [d] conduct supplemental legal research for |\n| | | | | | | | (4.3); and [e] conduct legal
research on |\n| | | | | | | | (2.8).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/07/2023 | 70
A
B120 | A101 | 175.00 | 0.80 | 140.00 | Ho Wan Kwok, Debtor
Serve hearing notice of interim compensation
procedures motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/07/2023 | 70
A
B120 | A101 | 175.00 | 0.60 | 105.00 | Serve motion to file 2nd interim fee application.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/07/2023 | 19
A
B120 | A105 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding first draft
of appellate brief in 3:23-cv-00375, specifically as
to |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/07/2023 | 41
A
B120 | A107 | 450.00 | 1.60 | 720.00 | Correspond and confer with A. Bongartz
regarding motion to authorize filing of fee
applications in less than 120 days (0.2), review
and analyze draft motion and correspond with A.
Bongartz regarding edits (0.4), finalize motion for
authority to file second interim fee application
and attention to filing same (0.3), correspond
with A. Bongartz and K. Ahumada regarding
service (0.1), correspond and confer with A. |\n\n### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 61 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/07/2023 | 41
A
B120 | A103 | 450.00 | 5.30 | 2,385.00 | Bongartz regarding hearing notice on interim fee
procedures motion (0.2), correspond with K.
Ahumada and A. Bongartz regarding service of
fee procedures motion (0.1), draft certificate of
service regarding fee procedures hearing notice
and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with D. Carnelli regarding
HK parties' discovery sanctions appellee brief
(1.3), work on/revise HK parties' sanctions
appellee brief (3.6), review bankruptcy case
filings (PH retention order, underlying 2004 |\n| | | | | | | | motions, etc.) regarding appellee brief (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/07/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) follow-up
telephone call with Bank of America regarding
extension for document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 28
A
B120 | A103 | 325.00 | 0.10 | 32.50 | Update internal discovery tracking document
regarding status of Bank of America production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 70
A
B120 | A101 | 175.00 | 2.10 | 367.50 | Service of Bravo Luck 9019 motions and hearing
notices.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 19
A
B120 | A103 | 450.00 | 6.00 | 2,700.00 | Revise draft appellate brief in 3:23-cv-00375,
specifically as to
(3.7); conduct
supplemental legal
research on
(2.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 41
A
B120 | A103 | 450.00 | 2.30 | 1,035.00 | Correspond with D. Carnelli regarding revised
appellate brief (0.2), review/analyze/further revise
revised appellate brief (1.4), confer with D.
Carnelli regarding revised appellate brief (0.2),
correspond with W. Farmer and D. Carnelli
regarding revised appellate brief (0.2),
correspond with courtroom deputy regarding
conflicting/pending hearing notices (0.2),
correspond with L. Fried regarding motion to
compel UBS (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 70
A
B120 | A101 | 175.00 | 0.80 | 140.00 | Serve motion for permission to file fee app and
hearing notice.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 41
A
B120 | A107 | 450.00 | 2.40 | 1,080.00 | Confer with D. Carnelli regarding litigation
deadlines/Rule 2004 discovery/sanctions
appellee brief (0.6), correspond with D. Carnelli
and W. Farmer regarding sanctions appellee brief
(0.2), correspond and confer with D. Barron |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | regarding First Bank of Greenwich and Capital |\n| | | | | | | | | One bank production and outstanding discovery |\n| | | | | | | | | (0.3), correspond with D. Skalka regarding banks
discovery including First Bank of |\n| | | | | | | | | Greenwich/Prime Trust/Metropolitan Commercial |\n| | | | | | | | | Bank subpoenas/compliance (0.3), correspond |\n| | | | | | | | | with D. Barron about The Bank of Princeton and |\n| | | | | | | | | Bento subpoena compliance/outstanding items |\n| | | | | | | | | (0.2), correspond with A. Ostrowitz (TBOP) |\n| | | | | | | | | following up on compliance (0.1), correspond |\n| | | | | | | | | with B. Velzen (U.S. Bank/Bento) following up on |\n| | | | | | | | | subpoena compliance (0.2), demand email to M. |\n| | | | | | | | | Guarino (Metropolitan Commercial Bank) |\n| | | | | | | | | regarding outstanding subpoena and correspond |\n| | | | | | | | | with M. Guarino (0.3), correspond with D. Barron |\n| | | | | | | | | and D. Mohamed regarding Metropolitan |\n| | | | | | | | | Commercial Bank and review subpoena/service |\n| | | | | | | | | docs/prior correspondence (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/09/2023 | | 41
A | B120 | A104 | 450.00 | 3.00 | 1,350.00 | Review and analyze First Bank of Greenwich |\n| | | | | | | | | production (1.3), correspond with S. Phan/W.
Clark (ULX) regarding updating Relativity (0.2), |\n| | | | | | | | | memorandum to trustee/D. Barron/A. Luft |\n| | | | | | | | | regarding First Bank of Greenwich production |\n| | | | | | | | | (0.5), memorandum to D. Barron and A. Luft |\n| | | | | | | | | regarding potential additional discovery targets |\n| | | | | | | | | (0.3), correspond with trustee regarding further |\n| | | | | | | | | Rule 2004 discovery/discovery targets (0.2), |\n| | | | | | | | | update banks 2004 discovery log and correspond |\n| | | | | | | | | with D. Carnelli and L. Astone regarding further |\n| | | | | | | | | planning call (0.3), correspond with W. Quahoush |\n| | | | | | | | | and E. Sutton regarding First Bank of Abu Dhabi |\n| | | | | | | | | subpoena (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/09/2023 | | 28
A | B120 | A105 | 325.00 | 0.10 | 32.50 | Correspond with Attorney Linsey regarding |\n| | | | | | | | | banks discovery status
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/09/2023 | | 28
A | B120 | A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mail from |\n| | | | | | | | | Attorney Carnelli, K. Ahumada regarding |\n| | | | | | | | | Santander Bank production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/09/2023 | | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Correspond with Steven Phan regarding IDB and |\n| | | | | | | | | Santander documents |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/09/2023 | | A | 8
B120 | A111 | 500.00 | 0.50 | 250.00 | Draft multiple memorandum to attorney Linsey
regarding Prime Trust discovery status and status |\n| | | | | | | | | discovery from Metropolitan Commerce Bank |\n| | | | | | | | | and First Bank of Greenwich |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/09/2023 | | 19
A | B120 | A105 | 450.00 | 0.30 | 135.00 | Confer with Attorney Linsey regarding 8/14 |\n| | | | | | | | | hearing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/10/2023 | | 41
A | B120 | A107 | 450.00 | 2.80 | 1,260.00 | Confer with E. Sutton regarding 6th omnibus |\n| | | | | | | | | 2004 exam motion and Golden Spring service |\n| | | | | | | | | (0.2), correspond with B. Velzen and D. Barron |\n| | | | | | | | | regarding Bento subpoena (0.2), correspond and |\n| | | | | | | | | confer with E. Sutton regarding 6th 2004 motion |\n| | | | | | | | | subpoenas (0.3), work on 6th omnibus 2004 |\n\n| Client | | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|------------|---------------|-----------|----------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| | | | | | | | | | motion and exhibits (0.5), correspond with K.
Ahumada regarding 6th omnibus 2004 exam
motion (0.2), correspond with W. Farmer and D.
Carnelli regarding appellate briefs (0.2), attention
to newly docketed appellate proceedings and
review initial dockets and notice of related case
(0.2), correspond with A. Ostrowitz (TBOP)
regarding subpoena compliance (0.2),
correspond with L. Astone and D. Carnelli about
Rule 2004 discovery planning in advance of new
motion and noncompliance targets (0.2),
correspond with L. Fried regarding motion to
compel UBS (0.2), draft response to UBS proposal
and email to L. Fried (0.3), email UBS update to
trustee (0.1) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/10/2023 | | 28
A | B120 | A107 | 325.00 | 0.60 | 195.00 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2023 | | 28
A | B120 | A105 | 325.00 | 0.40 | 130.00 | Communicate (in firm) e-mails to/from Attorney
Linsey regarding meeting to discuss status of
bank discovery (.3) and sixth omnibus 2004 exam
motion subpoenas (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2023 | | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Communicate (other external) e-mail from Steve
Phan regarding document upload to relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | | 70
A | B120 | A101 | 175.00 | 0.40 | 70.00 | Prepare subpoenas for sixth supplemental
omnibus motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | | 19
A | B120 | A105 | 450.00 | 1.10 | 495.00 | Conference with Attorney Astone and Attorney
Linsey regarding status of 2004 subpoenas to
bank and financial institutions, specifically
discussion as to identifying remaining
outstanding subpoenas,
division of labor for following-up on outstanding
subpoenas, and procedure for forwarding
responsive documents to PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | | 70
A | B120 | A101 | 175.00 | 1.80 | 315.00 | Serve 6th 2004 exam motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | | 41
A | B120 | A103 | 450.00 | 2.90 | 1,305.00 | Confer and correspond with E. Sutton regarding
6th 2004 exam motion (0.2), confer and
correspond with K. Ahumada regarding 6th 2004
exam motion and subpoenas (0.2), review and
finalize subpoena RFPs for new 2004 exam
motion (0.5), further correspond and confer with
K. Ahumada regarding 6th omnibus 2004 exam
(0.3), correspond and confer with E. Sutton and K.
Ahumada regarding revisions to subpoenas for
6th omnibus 2004 exam motion (0.5),
proof/revise 6th omnibus 2004 motion (0.6),
finalize 6th omnibus 2004 exam motion and
attention to filing same (0.4), correspond and
confer with K. Ahumada and E. Sutton regarding
service of 6th omnibus 2004 exam motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 64 of 90\n\n| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 08/11/2023 | 41 | A
B120 | A104 | 450.00 | 3.10 | 1,395.00 | Review/analyze Preparation for conference
regarding 2004 investigation progress and
plan/prepare for investigation regarding new
subpoena targets (0.6), conference with D.
Carnelli and L. Astone regarding pending 2004
examination subpoenas and new targets (1.0),
review and analyze L. Astone analysis regarding
Open Bank records and correspond with L.
Astone regarding same (0.3), review Open Bank
records/G Club corporate docs and correspond
with D. Barron regarding same (0.4), correspond
and confer with D. Barron regarding G Music
lawsuit against music distributor and review
article (0.3), review and analyze UBS response to
questions/counterproposal and correspond with
L. Fried regarding same (0.3), correspond with
trustee regarding UBS electronic searches and
motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 28 | A
B120 | A107 | 325.00 | 1.30 | 422.50 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 28 | A
B120 | A105 | 325.00 | 0.40 | 130.00 | Communicate (in firm) e-mails to/from Attorney
Linsey regarding G Club entities (.1), production
summaries (.1), Open Bank production (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 28 | A
B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mails with Attorney
Linsey and Attorney Carnelli regarding meeting
to discuss bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 28 | A
B120 | A105 | 325.00 | 1.10 | 357.50 | Confer with Attorney Carnelli and Attorney Linsey
re: Rule 2004 exams re: financial institutions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/12/2023 | 41 | A
B120 | A104 | 450.00 | 0.30 | 135.00 | Review and analyze hearing exhibits list and W.
Farmer/PHC1 comments on same (0.2),
correspond with D. Skalka and D. Carnelli
regarding hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/13/2023 | 41 | A
B120 | A103 | 450.00 | 1.80 | 810.00 | Draft motion to adjourn hearing on motion to
compel UBS and consent order providing for UBS
document production (0.7), correspond with
trustee and L. Fried (UBS) regarding same (0.2),
review and analyze motion/order revised by UBS
and further revise proposed order (0.4),
correspond with L. Fried regarding further
revised motion/order (0.1), finalize motion to
adjourn with consent order for production and
attention to filing same (0.2), correspond with D.
Skalka regarding Aug. 15 hearings (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 41 | A
B120 | A107 | 450.00 | 0.70 | 315.00 | Correspond with D. Carnelli regarding appellee
sanctions brief (0.2), correspond with E. Sutton
and A. Luft regarding J. Sherman email regarding
Rule 2004 motion and COS (0.2), correspond with
K. Mayhew regarding Aug. 15 hearings (0.1),
correspond with W. Farmer and A. Luft regarding
agenda for Aug. 15 hearings (0.2)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 65 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/14/2023 | 28
A
B120 | A107 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
correspondence with Attorney Linsey and
counsel for Bank of America regarding subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/15/2023 | 19
A
B120 | A107 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney Farmer identifying (in
list) and explaining outstanding items for
completion before appellate brief in
3:23-cv-00375 can be filed on 8/21/2023; and
requesting call to discuss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 41
A
B120 | A104 | 450.00 | 2.70 | 1,215.00 | Correspond with D. Carnelli and W. Farmer
regarding appellee brief in sanctions appeal and
review brief task list (0.2), correspond with K.
Ahumada and D. Barron regarding further TBOP
production (0.2), correspond with A. Ostrowitz
(TBOP) regarding further production (0.2), review
and analyze TBOP supplemental (Aug. 14)
production (0.9), correspond with D. Barron and
W. Farmer regarding supplemental TBOP
production (0.3), correspond with M. Guarino
(Metropolitan Commercial Bank) regarding
subpoena compliance (0.3), correspond and
confer with L. Flores regarding MCB subpoena
compliance (0.3), correspond with E. Sutton
regarding messages from counsel for I. Feng
(0.1), correspond with E. Sutton regarding MCB
subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 41
A
B120 | A107 | 450.00 | 2.70 | 1,215.00 | Attention to messages from Ross Heinemeyer
and correspond with E. Sutton regarding same
(0.2), attention to J. Sherman emails and
correspond and confer with E. Sutton and A. Luft
regarding same (0.3), confer with K. Rudd (Bank
of America counsel) regarding subpoena
compliance (0.4), correspond with L. Astone
regarding BOA subpoena (0.1), review prior BOA
correspondence and correspond with K. Rudd
regarding subpoena compliance and PII (0.3),
correspond and confer with E. Sutton regarding
R. Heinemeyer (0.2), correspond with R.
Heinemeyer and W. Farmer regarding Rule 2004
motion (0.2), review and analyze further TBOP
(Aug. 15) production (0.8), correspond with K.
Ahumada and D. Barron about further TBOP
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 19
A
B120 | A104 | 450.00 | 0.60 | 270.00 | Review file, including subpoena and e-mail
communications, for status of compliance by
Capital One with 2004 subpoena in preparation
to confer with Attorney Linsey regarding the
same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2023 | 19
A
B120 | A107 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Confer with Attorney Farmer regarding brief
deadline, appendix, and potential motion for
extension of time for appellate brief in
3:23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 70
A
B120 | A101 | 175.00 | 0.40 | 70.00 | Transmit TBOP production to unitedlex via |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| 5248.001 | 08/16/2023 | 19
A
B120
A105 | 450.00 | 0.60 | 270.00 | sharefile
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding stipulation
in in 22-cv-00153 and briefing status of
appellee's brief and preparation of appendix in
23-cv-00375. |\n| 5248.001 | 08/16/2023 | 19
A
B120
A104 | 450.00 | 2.00 | 900.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Complete review of 2004 subpoena,
communications with receiver for Prime Trust
LLC (regarding Nevada receivership), and Nevada
law governing |\n| 5248.001 | 08/16/2023 | 19
A
B120
A106 | 450.00 | 0.40 | 180.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Follow-up and exchange of e-mails with Attorney
Farmer and Attorney Linsey regarding plan of
action for briefing deadlines in 3:23-cv-1028, |\n| 5248.001 | 08/16/2023 | 41
A
B120
A107 | 450.00 | 2.80 | 1,260.00 | 3:23-cv-00153, and 3:23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft certificate of service regarding 6th omnibus
2004 exam motion (0.6), correspond with E.
Sutton regarding 6th omnibus 2004 exam |\n| | | | | | | motion (0.2), finalize and attention to filing COS
regarding 6th omnibus 2004 exam motion (0.2),
correspond with J. Sherman regarding 6th
omnibus 2004 exam motion (0.3), correspond
and confer with L. Astone regarding Bank of
America subpoena compliance (0.2), prepare for
telephonic meet-and-confer with J. Sherman
regarding 6th 2004 exam motion (0.3),
telephonic meet-and-confer with J. Sherman
(0.4), correspond and confer with E. Sutton
following meet-and-confer with J. Sherman
regarding \"pending action\" doctrine decision
(0.1), correspond with A. Luft regarding J.
Sherman meet-and-confer (0.2), review prior
decisions regarding \"pending action doctrine\"
and correspond with J. Sherman regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 41
A
B120
A107 | 450.00 | 2.10 | 945.00 | Correspond with K. Ahumada and ULX regarding
supplemental TBOP production (0.2), correspond
with A. Ostrowski regarding supplemental TBOP
production (0.2), correspond with A. Waters and
K. He regarding Capital One production (0.2),
review Capital One production (0.3), correspond
with K. Ahumada and ULX regarding Capital One
production (0.2), correspond with J. Kosciewicz
regarding TBOP supplemental production and
Capital One production (0.2), correspond with E.
Sutton regarding ULX updates to Kroll and with
D. Skalka regarding Kroll review (0.2), correspond
and confer with W. Farmer regarding discovery
sanctions appeal (0.2), further correspond and
confer with W. Farmer and D. Carnelli regarding
briefing and deadlines re: sanctions appeal and
Ace Decade appeal (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 41
A
B120
A107 | 450.00 | 2.60 | 1,170.00 | Correspond and confer with E. Sutton regarding
meet-and-confer with B. Wisotsky regarding 6th |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | 2004 exam motion re; Irene Feng (0.2), prepare
for meet-and-confer with B. Wisotsky regarding
6th 2004 exam motion/I. Feng (0.4),
meet-and-confer with B. Wisotsky and W. Farmer
regarding 6th 2004 exam motion/I. Feng (0.4),
prepare for meet-and-confer with R. Heinemeyer
regarding 6th 2004 exam motion (0.4),
meet-and-confer with R. Heinemeyer and W.
Farmer regarding 6th 2004 exam motion (0.7),
memorandum to A. Luft regarding
meet-and-confers with B. Wisotsky and R.
Heinemeyer (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/16/2023 | | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/16/2023 | | 28
A
B120 | A105 | 325.00 | 0.30 | 97.50 | Correspond with Attorney Linsey regarding Bank
of America subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/17/2023 | | 19
A
B120 | A104 | 450.00 | 2.70 | 1,215.00 | Receive, review, and implement/address
comments and revisions to appellate brief in
23-cv-00375 from Attorney Bassett.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/17/2023 | | 19
A
B120 | A103 | 450.00 | 2.10 | 945.00 | Review appellee's appendix and cross-reference
with items cited in our brief (0.8); draft outline of
additional materials for inclusion in appendix to
appellate brief in 3:23-cv-00375
and cross-reference with items listed in our
designation of the record (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/17/2023 | | 19
A
B120 | A106 | 450.00 | 0.50 | 225.00 | Review comments from Trustee Despins for
appellee's brief in 23-cv-00375 and incorporate
the same in the brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/17/2023 | | 41
A
B120 | A107 | 450.00 | 1.90 | 855.00 | Correspond with B. Wisotsky regarding 2004
exam motion/I. Feng meet-and-confer (0.2),
correspond with W. Farmer and D. Carnelli
regarding Mei Guo sanctions appellee brief (0.2),
confer with W. Farmer and D. Carnelli regarding
sanctions brief (0.2), correspond with N. Bassett
regarding Mei Guo invoking 5th Amendment
(0.3), correspond and confer with D. Barron
regarding Mei Guo invoking 5th Amendment
(0.3), review pleadings regarding Mei Guo
discovery obligations/5th Amendment (0.3)
correspond with D. Barron and E. Sutton
regarding TD Bank discovery (0.2), correspond
with D. Barron regarding FBOG/TBOP/Capital
One discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/17/2023 | | 28
A
B120 | A107 | 325.00 | 0.30 | 97.50 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/17/2023 | | 28
A
B120 | A105 | 325.00 | 0.10 | 32.50 | Correspond with Attorney Linsey regarding Bank
of America subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 68 of 90\n\n| | Trans | H | | Hours | | |\n|----------|------------|--------------------------------------------------------------|----------------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | Rate | to Bill | Amount | |\n| 5248.001 | 08/17/2023 | Phase ID B120 Asset Analysis and Recovery
28
A
B120 | A104
325.00 | 0.30 | 97.50 | Review/analyze subpoena return of service for
DBS Bank subpoena (.1); research DBS Bank
branch locations (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 19
A
B120 | A103
450.00 | 3.20 | 1,440.00 | Ho Wan Kwok, Debtor
Complete drafting supplemental revisions to
appellate brief in 23-cv-00375, specifically
revisions to
legal analysis on |\n| 5248.001 | 08/18/2023 | 19
A
B120 | A105
450.00 | 0.40 | 180.00 | Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Linsey and Attorney Farmer
regarding outstanding tasks for completion of
brief and appendix in 23-cv-00375.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 8
A
B120 | A111
500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Astone
regarding DBS bank discovery status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 41
A
B120 | A104
450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Review and analyze Greenwich Land objection to
Rule 2004 motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 28
A
B120 | A108
325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Contact DBS Bank to follow up regarding
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2023 | 28
A
B120 | A105
325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Communicate (in firm) e-mails to/from Attorney
Skalka regarding correspondence with DBS Bank
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 08/18/2023 | 8
A
B120 | A111
500.00 | 0.40 | 200.00 | review revised operating reports with T. Jones
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 08/19/2023 | 19
A
B120 | A108
450.00 | 0.20 | 90.00 | Exchange e-mails with Attorney Moriarty seeking
extension of time/stipulation for brief deadline in
3:22-cv-00153 based on stipulation in
3:22-cv-1028.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/20/2023 | 41
A
B120 | A107
450.00 | 0.80 | 360.00 | Correspond with N. Bassett and E. Henzy
regarding corporate governance order appeal
and Ace Decade appeal deadlines (0.2),
correspond with W. Farmer regarding appellate
deadlines (0.2), correspond with D. Barron
regarding Capital One and JPMC discovery (0.2),
review and analyze JPMC subpoena/amended
subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 19
A
B120 | A104
450.00 | 0.60 | 270.00 | Review final/as-filed appellate brief and appendix
in 23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 41
A
B120 | A104
450.00 | 3.30 | 1,485.00 | Correspond with D. Barron regarding Capital One
wire transfers (0.2), review and analyze Capital
One bank records (0.2), correspond with K. He |\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | (Capital One) regarding redactions/supplemental
production (0.3), review lengthy K. Rudd (BOA)
correspondence regarding Rule 2004 subpoena
(0.2), draft lengthy correspondence to K. Rudd
(BOA) pursuing compliance of Rule 2004
subpoena (0.4), correspond with K. He and D.
Barron regarding supplemental Capital One
production (0.2), correspond with D. Barron
regarding First bank of Greenwich Rule 2004
production (0.1), research regarding finality of
contempt order re: debtor's motion for leave to
appeal (0.9), memorandum to N. Bassett
regarding response to motion for leave to appeal
re contempt order with research/analysis (0.6),
attention to scheduling order and correspond
with W. Farmer and A. Luft regarding Greenwich
Land objection to 6th Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 41
A
B120 | A103 | 450.00 | 5.70 | 2,565.00 | Correspond and confer with W. Farmer regarding
Mei Guo sanctions appeal brief (0.2),
review/analyze W. Farmer revised appellee brief
(0.4), further revise/proof appellee brief and work
on numerous citations re: appellee appendix
(3.3), work on appellee appendix (0.8), brief
research/analysis regarding Jackson case for
appellee brief (0.4), finalize and attention to filing
appellee brief/appendix (0.3), correspond with W.
Farmer and N. Bassett regarding chambers copy
and draft cover letter (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 41
A
B120 | A103 | 450.00 | 0.50 | 225.00 | Draft motion for extension of time for Ace
Decade contempt appellee brief (0.4),
correspond with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2023 | 28
A
B120 | A107 | 325.00 | 0.20 | 65.00 | Communicate (other outside counsel) e-mail
correspondence with Attorney Linsey and
counsel for Bank of America regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2023 | 41
A
B120 | A107 | 450.00 | 0.80 | 360.00 | Correspond with N. Bassett and J. Moriarty
regarding extension of time to file appellee brief
in Ace Decade appeal (0.2), finalize motion for
extension of time and attention to filing same
(0.2), correspond with D. Barron, E. Sutton and B.
Velzen (U.S. Bank) regarding Bento Rule 2004
production (0.3), correspond with L. Fried (UBS)
regarding UBS production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2023 | 41
A
B120 | A109 | 450.00 | 6.80 | 3,060.00 | Prepare for hearing regarding Hudson
Diamond/Mei Guo testimony (0.7), attend
hearing regarding Hudson Diamond/Mei Guo
testimony in Bridgeport bankruptcy court (6.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2023 | 41
A
B120 | A103 | 450.00 | 3.20 | 1,440.00 | Further research for opposition to debtor's
motion for leave to appeal re: initial contempt
order re: debtor discovery noncompliance (1.4);
draft/revise opposition to debtor's motion for
leave to appeal re: initial contempt order re:
debtor discovery noncompliance (1.8)
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/22/2023 | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/22/2023 | 28
A
B120 | A105 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Carnelli regarding DBS
Bank subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/22/2023 | 28
A
B120 | A108 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Review and analyze Bank of America responses
and objections to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 19
A
B120 | A104 | 450.00 | 0.90 | 405.00 | Review file for 2004 subpoena to Bank of China,
proof of service, and communications regarding
status in order to follow-up and obtain response
to subpoena.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/23/2023 | 41
A
B120 | A107 | 450.00 | 2.40 | 1,080.00 | Ho Wan Kwok, Debtor
Review/revise debtor's proposed consent motion
extending debtor's reply brief deadline in
corporate governance order appeal (0.2),
correspond with J. Moriarty regarding same (0.2)
and attention to motion as filed and Court's
orders granting extensions and scheduling status
conferences in various appeals (0.3), correspond
with D. Barron regarding Capital One production
and confidentiality issues and attention to Kroll
comments (0.2), correspond with K. He (Capital
One) regarding further production required and
confidentiality designations (0.2), correspond
with B. Velzen (U.S. Bank/Bento), D. Barron, and
E. Sutton regarding Bento confidentiality
concerns (0.4), review/revise list of signatories to
Protective Order/correspond/confer with E.
Sutton regarding same/correspond with B.
Velzen regarding same (0.3), meet-and-confer
with B. Velzen and U.S. Bank team regarding U.S.
Bank/Bento production (0.4), correspond with
ULX, B. Velzen and D. Barron regarding
anticipated U.S. Bank/Bento production (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/23/2023 | 41
A
B120 | A104 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Review revised objection to motion for leave to
appeal in debtor's appeal of initial discovery
contempt order and further revise objection (0.7),
correspond with N. Bassett and trustee regarding
objection to motion for leave to appeal (0.2),
finalize and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 41
A
B120 | A103 | 450.00 | 3.20 | 1,440.00 | Draft reply to Greenwich Land objection to 6th
Rule 2004 motion (2.8), proof/revise reply
memorandum (0.3), correspond with A. Luft
regarding reply memorandum (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 28
A
B120 | A105 | 325.00 | 0.50 | 162.50 | Correspond and confer with Attorney Carnelli
regarding DBS Bank subpoena (.4) and Deltec
Bank, Bank of China (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 19
A
B120 | A104 | 450.00 | 0.60 | 270.00 | Review/analyze state of compliance with 2004
subpoena to DBS Bank, specifically in file and
review of e-mail communications (0.4); and |\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|--------------------------|------------------------------------|--------------|------------------|--------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | confer with Attorney Astone regarding the same
(0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 19
A
B120 | A102 | 450.00 | 2.70 | 1,215.00 | Follow-up on status of 2004 Subpoena
compliance for Deltec Bank and Trust Limited,
specifically by researching
(0.5); |\n| | | | | | | | 1.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 19
A
B120 | A105 | 450.00 | 0.40 | 180.00 | Confer with Attorney Linsey regarding Deltec
Bank 2004 subpoena and responses and
objections from BoA regarding 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 08/24/2023
08/24/2023 | 41
A
B120
41
A
B120 | A104
A105 | 450.00
450.00 | 4.60
0.60 | 2,070.00
270.00 | Correspond with B. Velzen (U.S. Bank/Bento) and
ULX regarding Bento production/Relativity
uploads (0.3), review and analyze Bento
production (2.6), memoranda to N. Bassett,
Trustee, A. Luft and D. Barron analyzing Bento
account usage (0.6), correspond with A. Luft and
D. Barron regarding expenses paid through
Bento and other expense payments (0.2),
correspond with B. Velzen regarding follow up
questions re: Bento accounts and correspond
with B. Velzen to request further responsive
production (0.4), correspond and confer with D.
Barron regarding analysis of Rule 2004 discovery
and supplemental production to follow up on
(0.2), correspond and confer with D. Barron
regarding Bento production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding Bank of
America subpoena compliance and other Rule
2004 discovery matters (including Deltec and
Bank of China) (0.4), correspond with D. Carnelli |\n| 5248.001 | 08/24/2023 | 41
A
B120 | A103 | 450.00 | 1.10 | 495.00 | regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise reply to Greenwich Land objection to 6th
Rule 2004 motion per A. Luft comments (0.6),
correspond with A. Luft and E. Sutton regarding
same (0.2), confer with A. Luft regarding |\n| 5248.001 | 08/24/2023 | 28
A
B120 | A107 | 325.00 | 0.40 | 130.00 | Greenwich Land objection and discovery issues
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3) |\n| 5248.001 | 08/24/2023 | 28
A
B120 | A105 | 325.00 | 0.10 | 32.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) e-mail to Attorney
Carnelli regarding DBS Bank subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2023 | 28
A
B120 | A108 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Calls to DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 72 of 90\n\n| | Trans | | H | | | | Hours | | |\n|-------------------------------------------------------|------------|------|---|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 08/24/2023 | 28 | A | B120 | A103 | 325.00 | 0.10 | 32.50 | Update internal bank discovery memorandum
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/25/2023 | 19 | A | B120 | A103 | 450.00 | 1.60 | 720.00 | Ho Wan Kwok, Debtor
Regarding Rule 2004 subpoena to Bank of
America (\"BoA\"): review e-mail communications
with BoA's outside counsel (Zeichner Ellman &
Krause) (0.4); review BoA responses and
objections to Trustee's 2004 subpoena (0.8); and
exchange e-mails with Attorney Rudd regarding
forthcoming production on 8/28/2023, inquiring
as to availability for meet-and-confer, and
scheduling meet-and-confer on 8/31/2023 (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19 | A | B120 | A107 | 450.00 | 0.20 | 90.00 | Draft e-mail to Attorney Barron and Attorney
Sutton regarding non-service of 2004 subpoena
to Deltec Bank and Trust Limited and seeking
guidance on how to proceed.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19 | A | B120 | A105 | 450.00 | 0.70 | 315.00 | Confer with Attorney Linsey regarding
subject-matter of appeal in 3:23-cv-458 and
tasks for completing appellate brief by present
deadline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19 | A | B120 | A104 | 450.00 | 3.60 | 1,620.00 | Review/analyze appellants' brief and appendix in
3:23-cv-458 (including decisions appealed from
and underlying record) and the completed
portions of our appellee's brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 19 | A | B120 | A105 | 450.00 | 0.20 | 90.00 | Confer with Attorney Astone as to status of DBS
Bank subpoena and contact with U.S. agent for
service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 41 | A | B120 | A104 | 450.00 | 2.00 | 900.00 | Correspond with D. Mohamed regarding depo
transcripts (0.2), review and analyze DeNeere
depo transcript (0.8), correspond with K. He
regarding Capital One production (0.2),
correspond with D. Barron regarding
authentication declarations from various banks
(0.2), correspond with D. Barron and D. Skalka
regarding deposition discovery disputes
procedure (0.2), confer with D. Carnelli regarding
Bank of America production and appellee brief
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 41 | A | B120 | A103 | 450.00 | 1.90 | 855.00 | Review and analyze A. Luft revisions to 6th
omnibus 2004 exam motion (0.4), further revise
reply to Greenwich Land objection and in
support of 6th omnibus 2004 exam motion (0.9),
correspond and confer with trustee regarding
Greenwich Land objection/reply re 6th omnibus
2004 exam motion (0.2), further revise/finalize
reply re 6th omnibus 2004 exam and attention to
filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 28 | A | B120 | A105 | 325.00 | 0.20 | 65.00 | Communicate (in firm) telephone conference
with Attorney Carnelli regarding bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 73 of 90\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) telephone call with
Capital One regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Communicate (other external) e-mail to Capital
One regarding status of subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A108 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Call to DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A107 | 325.00 | 0.30 | 97.50 | Communicate (other outside counsel) e-mail
to/from Attorney Carnelli and counsel for Bank of
America regarding discovery responses and meet
and confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/25/2023 | 28
A | B120 | A107 | 325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
correspondence with Attorney Carnelli, Attorney
Sutton, and Attorney Luft regarding Deltec Bank
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/28/2023 | 41
A | B120 | A107 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
correspond and confer with E. Sutton regarding
hearing on sixth omnibus rule 2004 motion (0.2),
correspond and confer with trustee regarding
same (0.1), correspond with B. Velzen regarding
supplemental Bento search (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 19
A | B120 | A104 | 450.00 | 1.70 | 765.00 | Review/analyze draft appellee brief for
3:23-cv-458 from Attorney Linsey.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 28
A | B120 | A102 | 325.00 | 0.50 | 162.50 | Research contacts for DBS Bank for purposes of
following up on status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 28
A | B120 | A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mails to/from
Capital One regarding status of subpoena and
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2023 | 19
A | B120 | A104 | 450.00 | 1.40 | 630.00 | Receive and review additional production from
Santander Bank in response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 28
A | B120 | A108 | 325.00 | 0.20 | 65.00 | Communicate (other external) telephone call with
DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 28
A | B120 | A107 | 325.00 | 0.30 | 97.50 | Review e-mail correspondence containing docket
update (.1) documents attached thereto (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 41
A | B120 | A101 | 450.00 | 2.20 | 990.00 | Prepare for status conference regarding
remediation motion and to argue 6th 2004 exam
motion and in response to Greenwich Land
objection/outline argument
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2023 | 41
A | B120 | A109 | 450.00 | 4.60 | 2,070.00 | Attend hearings in Bridgeport bankruptcy court
(4.4), correspond with N. Bassett and A. Luft
regarding hearing on 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 74 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/30/2023 | 28
A
B120 | A108 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Communicate (other external) follow-up e-mail
to Capital One legal department regarding status
of subpoena and production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/30/2023 | 41
A
B120 | A102 | 450.00 | 5.00 | 2,250.00 | Review and analyze debtor's motion to stay
bankruptcy case filed in chapter 11
case/declaration/memorandum of law (1.2),
correspond with N. Basset, A. Luft and trustee
regarding same (0.4), draft notice of motion stay
(0.3), correspond with trustee, N. Bassett and A.
Luft regarding notice of motion to stay (0.2),
finalize notice of motion to stay and attention to
filing same (0.2), research/review and analyze
legal authorities cited by debtor in motion filed
in criminal case (2.3), memorandum to trustee
analyzing authority on debtor's arguments in
criminal case (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/31/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Communicate (other outside counsel) e-mail
from Attorney Linsey regarding BOA production
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/31/2023 | 19
A
B120 | A104 | 450.00 | 1.40 | 630.00 | Review/analyze debtor's motion for stay and
supporting authorities as e-filed in SDNY
criminal proceedings in preparation for
conference with Attorney Linsey regarding the
same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 19
A
B120 | A104 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding debtor's
motion to stay chapter 11 proceedings as filed in
SDNY.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 19
A
B120 | A104 | 450.00 | 2.70 | 1,215.00 | Ho Wan Kwok, Debtor
Prepare for meet-and-confer with counsel for
Bank of America (\"BoA\") at 2:00 p.m. regarding
2004 subpoena, specifically review of all e-mail
communications of BoA regarding subpoena,
responses and objections from BoA,
order authorizing 2004 discovery/subpoena, and
certain legal authorities cited in support of BoA
objections.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/31/2023 | 28
A
B120 | A107 | 325.00 | 0.10 | 32.50 | Correspond with Attorney Carnelli regarding
Bank of America meet and confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 28
A
B120 | A108 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Attention to e-mail from Capital One legal
department regarding subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 28
A
B120 | A108 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Contact (call) from DBS Bank regarding
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2023 | 19
A
B120 | A104 | 450.00 | 0.10 | 45.00 | Ho Wan Kwok, Debtor
Attention to regarding deadline for appellants'
reply brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/31/2023 | 41
A
B120 | A107 | 450.00 | 2.20 | 990.00 | Confer and correspond with E. Sutton in advance |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | of meet-and-confer with R. Fingold (Y. Zhang
counsel) (0.2), prepare for meet and confer with
R. Fingold (0.6), meet and confer with R. Fingold
and E. Sutton regarding Rule 2004 subpoena
(0.7), confer and correspond with D. Carnelli
regarding Bank of America meet-and-confer and
other open discovery matters (0.4), correspond
with K. He, ULX, and D. Barron regarding
supplemental Capital One discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/31/2023 | | 41
A
B120 | A102 | 450.00 | 3.90 | 1,755.00 | Correspond and confer with trustee regarding
debtor's criminal court motion for stay (0.2),
research regarding bankruptcy court's
jurisdiction over estate property as concerns
debtor's motion for stay (1.3), research regarding
automatic stay as concerns debtor's motion for
stay (1.6), correspond with N. Bassett and E.
Sutton regarding emergency motion addressing
debtor's motion (0.3), review/analyze/comment
on draft motion (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/31/2023 | | 19
A
B120 | A108 | 450.00 | 0.60 | 270.00 | Attend meet-and-confer with counsel for BoA in
connection with Trustee's amended 2004
subpoena dated July 20, 2023 and BoA's
responses and objections thereto.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | Billable | 219.80 | 95,030.00 | Asset Analysis and Recovery |\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001
08/01/2023 | | 41
A
B160 | A104 | 450.00 | 1.40 | 630.00 | Correspond and confer with P. Martinez
regarding fee statements (0.3), review revised fee
statements (0.6), correspond with P. Martinez
regarding further revisions (0.2), review further
revised fee statements (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/02/2023 | | 8
A
B160 | A111 | 500.00 | 0.20 | 100.00 | Telephone attorney Linsey regarding status of
fee procedures applications and discussions with
US Trustee's office
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/02/2023 | | 41
A
B160 | A107 | 450.00 | 0.60 | 270.00 | Correspond and confer with H. Claiborn
regarding interim compensation procedures
motion and hearings schedule (0.4), correspond
and confer with A. Bongartz regarding
compensation procedures motion and fee
applications (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/03/2023 | | 41
A
B160 | A103 | 450.00 | 4.50 | 2,025.00 | Memorandum to C. Rosarbo and P. Martinez
regarding billing statements (0.2), work on
second interim fee application (summaries of
work performed) and additional background
(2.9), proof and edit second interim fee
application (0.7), correspond with L. Astone and
D. Skalka regarding second interim fee
application (0.2), review L. Astone edits, further
revise, and correspond with D. Skalka regarding
draft fee application (0.3), correspond with A.
Bongartz regarding second interim fee
application (0.2) |\n\n| | Trans | H | | | Hours | | |\n|---------------------------------------------------------------------|-------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications
5248.001
08/03/2023 | | 41
A
B160 | A107 | 450.00 | 1.60 | 720.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review revised proposed order regarding interim
compensation procedures and correspond and
confer with counsel for U.S. Trustee regarding
same (0.2), correspond with D. Skalka and A.
Bongartz regarding application to employ
architect (0.2), correspond with D. Skalka, B.
Mangan, K. Rescia, and A. Bongartz regarding
potential accountants (0.3), review Paul Hastings
draft second interim fee application (0.6),
correspond and confer with A. Bongartz
regarding PH and NPM second interim fee
applications and review PH revisions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/03/2023 | | 8
A
B160 | A111 | 500.00 | 0.60 | 300.00 | Review draft application to retain architect (.3);
draft memorandum to attorney Kinsella with
revisions to application (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003
08/03/2023 | | 5
A
B160 | A103 | 450.00 | 3.00 | 1,350.00 | Draft and revise Acheson Doyle retention
application
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001
08/04/2023 | | 41
A
B160 | A107 | 450.00 | 0.60 | 270.00 | Correspond with D. Skalka regarding potential
accountants (0.1), correspond with K. Rescia
regarding same (0.1), correspond and confer with
A. Bongartz regarding motion to limit notice
regarding PH second interim fee application
(0.2), review and attention to filing motion to
limit notice regarding PH second interim fee
application (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/04/2023 | | 41
A
B160 | A103 | 450.00 | 2.20 | 990.00 | Review D. Skalka revisions to NPM second
interim fee application and finalize second
interim fee application (0.6), correspond with A.
Bongartz and trustee regarding final form of
second interim fee application (0.2), correspond
and confer with C. Rosarbo regarding NPM
second interim fee application (0.3), correspond
and confer with C. Rosarbo and K. Ahumada
regarding copying expenditures (0.2), correspond
and confer with A. Bongartz about PH second
interim fee application and filings (0.2), finalize
and attention to filing PH second interim fee
application (0.4), finalize and attention to filing
NPM second interim fee application (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/04/2023 | | 8
A
B160 | A111 | 500.00 | 0.60 | 300.00 | Review and revise draft fee application (.5); draft
memorandum to attorney Linsey with revisions
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/08/2023 | | 8
A
B160 | A111 | 500.00 | 0.20 | 100.00 | Telephone attorney Linsey regarding retention
issues for financial advisor and architect
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/08/2023 | | 8
A
B160 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to attorney Kinsella
regarding retention application for financial
advisor (.3); review proposed engagement letter
from Kroll and forward to attorney Kinsella (.2)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 77 of 90\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B160 Fee/Employment Applications | | | | | |\n| 5248.001 | 08/08/2023 | 41
A
B160 | A104 | 450.00 | 2.30 | 1,035.00 | Ho Wan Kwok, Debtor
Review/analyze/comment on Kroll engagement
letter (1.2), correspond with A. Bongartz about
service of hearing notice re PH 2nd interim fee
app and hearing notice/motion for permission to
file second interim fee apps (0.2), correspond
with K. Ahumada regarding service re: motion for
permission to file second interim fee apps (0.1),
confer with A. Bongartz regarding motion to
contract with architect and other retention/fee
apps (0.2), correspond with A. Bongartz and D.
Skalka regarding Kroll retention application (0.2),
correspond with H. Claiborn and C. Rosarbo
regarding LEDES data for NPM second interim
fee application (0.2); confer with Attorney Skalka
regarding architect retention (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 8
A
B160 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorneys Linsey and
Kinsella regarding Kroll retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 5
A
B160 | A103 | 450.00 | 4.00 | 1,800.00 | Draft/revise Kroll retention application (2.3) draft
proposed Order (.7) draft Kroll declaration (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 70
A
B160 | A101 | 175.00 | 2.30 | 402.50 | Serve Notice of Hearing and second interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 41
A
B160 | A107 | 450.00 | 1.20 | 540.00 | Correspond with courtroom deputy regarding
hearing and attention to hearing notice re: NPM
second interim fee application (0.1), correspond
and confer with K. Ahumada regarding service of
NPM second interim fee application (0.3),
correspond and confer with A. Bongartz about
motion to approve contract with architect (0.2),
correspond with D. Skalka regarding application
to employ Kroll and correspond with D. Barron
regarding Kroll qualifications (0.3), draft and file
certificate of service regarding service of motion
for permission to file second interim fee
applications/hearing notice (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 8
A
B160 | A111 | 500.00 | 0.60 | 300.00 | Review and revise draft Kroll retention
application (.4); draft memo to attorney Linsey
regarding status of application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2023 | 41
A
B160 | A104 | 450.00 | 0.40 | 180.00 | Review service of NPM second interim fee app,
draft COS and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 41
A
B160 | A107 | 450.00 | 0.50 | 225.00 | Correspond with D. Barron regarding Kroll (0.1),
review and analyze revised Kroll engagement
letter (0.3), correspond with A. Luft regarding
Kroll engagement letter (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 8
A
B160 | A111 | 500.00 | 1.00 | 500.00 | Attend court hearing with client and attorney
Luft on Bohonnon fee and retention (.5); attend
court hearing with client on fee procedure
application and authority to file fee application
(.5) |\n\n*CAR Wednesday 09/20/2023 3:57 pm*\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 78 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |\n|-----------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| 5248.001 | 08/15/2023 | 41
A
B160 | A107 | 450.00 | 0.50 | 225.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer and correspond with A. Bongartz
regarding monthly fee statements (0.2), pull
forms for monthly fee statement cover
pages/format from past cases (0.2), confer with
D. Skalka regarding hearing on monthly fee
procedures (0.1)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/16/2023 | 41
A
B160 | A104 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Correspond with C. Rosarbo regarding July 2023
time records (0.2), begin review of July 2023 time
records (0.3)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/18/2023 | 8
A
B160 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to client and attorney
Bongartz regarding accountant candidates for
Genever entities
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/24/2023 | 41
A
B160 | A104 | 450.00 | 1.50 | 675.00 | Ho Wan Kwok, Debtor
Correspond and confer with D. Barron and A. Luft
regarding Kroll retention application (0.2), review
revised Kroll engagement letter (0.3), review and
analyze documents regarding Kroll credentials
(0.2), work on Kroll retention application (0.8)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/30/2023 | 41
A
B160 | A103 | 450.00 | 0.90 | 405.00 | Ho Wan Kwok, Debtor
Further revise Kroll retention
application/declaration/order (0.7), correspond
with A. Luft regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/31/2023 | 41
A
B160 | A107 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond and confer with N. Bassett, trustee,
and S. Kindseth regarding second interim fee
apps of PH and NPM (0.3), confer with A.
Bongartz regarding fee apps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| Total for Phase ID B160 | | | | Billable | 32.70 | 14,297.50 | Fee/Employment Applications | |\n| | | | | | | | | |\n| Phase ID B230 Financing/Cash Collateral
5248.001 | 08/23/2023 | 41
A
B230 | A102 | 450.00 | 1.30 | 585.00 | Correspond with S. Maza regarding DIP motion
and local rules/checklist (0.2), review and analyze
draft DIP motion (0.4), brief research regarding
DIP motion (0.3), correspond further with S. Maza
regarding DIP motion (0.2), correspond and
confer with A. Bongartz regarding motions for
filing Aug. 23 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| Total for Phase ID B230 | | | | Billable | 1.30 | 585.00 | Financing/Cash Collateral | |\n| | | | | | | | | |\n| Phase ID L601 Bravo Luck A.P. # 22-5027
5248.001 | 08/04/2023 | 41
A
L601 | A103 | 450.00 | 2.20 | 990.00 | Review and finalize 9019 motion (0.7), review and
finalize motion to limit notice (0.4), correspond
and confer with E. Sutton regarding 9019 motion
resolving Bravo Luck case (0.2), attention to filing
9019 motion and motion to limit notice in main
case and adversary proceeding (0.5), correspond
with N. Bassett and F. Lawall regarding 9019
motion (0.2), correspond with E. Sutton and J.
Kuo regarding service/COS (0.2)
Despins, Ch 11 Trustee/Luc A. | |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 79 of 90\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L601 Bravo Luck A.P. # 22-5027 | | | | | | |\n| 5248.001
08/08/2023 | 41
A
L601 | A107 | 450.00 | 1.80 | 810.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron regarding service of
9019 motion and hearing notice (0.2), attention
to service of non-appearing defendant (Qiang
Guo) and correspond with C. Daly regarding
same (0.4), correspond and confer with F. Lawall
regarding service of Qiang Guo (0.3), correspond
with N. Bassett and W. Farmer regarding service
of Qiang Guo (0.2), correspond and confer with
K. Ahumada regarding service of 9019 motion
and hearing notice (0.2), draft certificate of
service and attention to filing same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/29/2023 | 41
A
L601 | A101 | 450.00 | 0.60 | 270.00 | Review 9019 motion papers in preparation for
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L601 | | | Billable | 4.60 | 2,070.00 | Bravo Luck A.P. # 22-5027 |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | |\n| 5248.001
08/10/2023 | 41
A
L602 | A107 | 450.00 | 0.60 | 270.00 | Correspond with D. Barron and other PHC1
regarding First Bank of Greenwich production
(0.3), confer with other PHC1 regarding First Bank
of Greenwich production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023 | 41
A
L602 | A104 | 450.00 | 1.00 | 450.00 | Review pro hac vice motion regarding Z. Intrater
(0.2), research regarding new counsel for
defendant and correspond with D. Barron and N.
Bassett regarding same (0.4), review and analyze
Greenwich Land reply in support of motion for
withdrawal of reference and correspond with K.
Catalano and S. Maza regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/18/2023 | 41
A
L602 | A107 | 450.00 | 0.40 | 180.00 | Correspond with S. Maza, trustee, and N. Bassett
regarding motion to withdraw reference (0.2),
review local rules regarding related proceedings
and notices in appeals (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/23/2023 | 41
A
L602 | A104 | 450.00 | 1.80 | 810.00 | Review and analyze L. Despins deposition
transcript (1.4), correspond with A. Luft and
correspond and confer with E. Sutton regarding
same (0.3), correspond with W. Farmer regarding
Greenwich Land production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/25/2023 | 41
A
L602 | A104 | 450.00 | 0.30 | 135.00 | Review and analyze Greenwich Land response to
notice of related proceeding (0.2), correspond
with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/28/2023 | 41
A
L602 | A107 | 450.00 | 0.20 | 90.00 | Correspond and confer with D. Barron regarding
declarations from banks regarding bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | Billable | 4.30 | 1,935.00 | Greenwich Land A.P. # 23-5005 |\n| | | | | | | |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001
08/01/2023 | 41
A
L603 | A103 | 450.00 | 2.10 | 945.00 | Correspond with N. Bassett regarding joint
pretrial order (0.2), revise joint pretrial order and |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------------|------------|------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | | | correspond with J. Moriarty regarding same (0.3),
correspond with N. Bassett and J. Moriarty
regarding adjourning pretrial conference (0.2),
draft motion to adjourn pretrial conference (0.6),
correspond and confer with J. Moriarty regarding
motion to adjourn pretrial conference (0.3),
revise motion to adjourn pretrial conference and
correspond with J. Kaplan and J. Moriarty
regarding same (0.2), finalize and attention to
filing motion to adjourn pretrial conference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2023 | 41 | A
L603 | A107 | 450.00 | 0.90 | 405.00 | Confer and correspond with J. Moriarty regarding
motion to enlarge length of appellate briefing
(0.3), correspond with N. Bassett regarding same
(0.2), revise motion to enlarge briefing length
(0.2) and correspond with N. Bassett and J.
Moriarty regarding same and attention to motion
as filed (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/03/2023 | 41 | A
L603 | A104 | 450.00 | 2.40 | 1,080.00 | Ho Wan Kwok, Debtor
Review and analyze HK Parties' appellants' brief
(2.2), correspond with trustee and N. Bassett
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | | 8
A
L603 | A111 | 500.00 | 1.20 | 600.00 | Attend pretrial conference with client and
attorney Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 41 | A
L603 | A107 | 450.00 | 0.10 | 45.00 | Confer with W. Farmer regarding HK A.P.
appellee brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 41 | A
L603 | A107 | 450.00 | 7.70 | 3,465.00 | Confer with N. Bassett regarding appellee brief
(0.1), review and analyze draft appellee brief (1.2),
correspond and confer with D. Carnelli regarding
appellee brief (0.4), review and analyze
appellants' brief (1.2), review and analyze
summary judgment moving and opposition
papers below (1.4), review and analyze summary
judgment decisions below (1.9), analyze facts
included in appellants' brief and check source in
record regarding inconsistencies (1.2),
correspond with W. Farmer regarding
inconsistencies in facts asserted in appellants'
brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/26/2023 | 41 | A
L603 | A103 | 450.00 | 8.40 | 3,780.00 | Review and analyze appellate record for appellee
brief (1.4), draft argument regarding collateral
estoppel (5.2), research regarding collateral
estoppel and authorities cited by appellants (1.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/27/2023 | 41 | A
L603 | A103 | 450.00 | 8.90 | 4,005.00 | Further draft argument regarding collateral
estoppel for appellee (4.3), research regarding
standard of review and collateral estoppel
burden allocation (1.3), correspond and confer
with W. Farmer regarding appellee brief (0.2),
proof/revise/supplement collateral estoppel
argument/analysis (2.2), work on supplements for
facts section of brief (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | |\n| 5248.001
08/28/2023 | 41
A
L603 | A103 | 450.00 | 1.90 | 855.00 | Draft supplements for factual
background/procedural history for appellee brief
(1.4), correspond and confer with W. Farmer
regarding same (0.2), confer with N. Bassett
regarding open issues for appellee brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/28/2023 | 41
A
L603 | A104 | 450.00 | 0.90 | 405.00 | Review and analyze summary judgment factual
record cited by appellants in summary judgment
proceedings for appellee brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/30/2023 | 41
A
L603 | A103 | 450.00 | 1.90 | 855.00 | Review N. Bassett comments regarding appellee
brief (0.4), draft motion for extension of time to
file appellee brief (0.8), correspond with N.
Bassett regarding motion for extension of
time/finalize/attention to filing same (0.4),
correspond and confer with W. Farmer regarding
appellee brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L603 | | | Billable | 36.40 | 16,440.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002 | | | | | | |\n| 5248.001
08/14/2023 | 41
A
L604 | A103 | 450.00 | 1.20 | 540.00 | Attention to correspondence with debtor's and
Hing Chi Ngok's counsel and correspond with N.
Bassett and W. Farmer regarding motion to
adjourn pretrial conference (0.3), draft motion to
adjourn pretrial conference (0.6), correspond
with J. Moriarty regarding motion to adjourn
pretrial conference (0.1), correspond with N.
Bassett/finalize motion/attention to filing same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L604 | | | Billable | 1.20 | 540.00 | Sherry Netherland A.P. # 23-5002 |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001
08/01/2023 | 41
A
L605 | A104 | 450.00 | 0.60 | 270.00 | Review correspondence with WC counsel and
ACASS counsel (0.4) and correspond with N. |\n| | | | | | | Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/09/2023 | 41
A
L605 | A107 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Prepare for telephonic meet-and-confer with Mei
Guo's counsel regarding injunctions (0.4),
participate in telephonic meet-and-confer with
Mei Guo's counsel (A. Romney, L. Vartan, J.
Moriarty) and N. Bassett/A. Luft regarding
injunctions (0.6), confer with N. Bassett regarding
injunctions and mandamus issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | Billable | 1.80 | 810.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | |\n| 5248.001
08/02/2023 | 41
A
L606 | A107 | 450.00 | 2.90 | 1,305.00 | Review and analyze proposed intervenors'
motion to expedite motion to clarify preliminary
injunction (0.6), correspond with N. Bassett and
D. Barron regarding same (0.3), correspond and
confer with D. Barron and trustee regarding
objection to motion to expedite (0.3), review and
finalize objection to motion to expedite and |\n\n#### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 82 of 90\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------|------------|------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | attention to filing same (0.6), review/analyze
proposed intervenors' reply to objection and
correspond with trustee regarding same (0.3),
review and analyze proposed intervenors' motion
for stay pending appeal regarding 9019 order
(0.5), correspond with E. Sutton, D. Barron and
trustee regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/03/2023 | 41
A
L606 | A107 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and W. Farmer
regarding discovery conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2023 | 41
A
L606 | A109 | 450.00 | 2.10 | 945.00 | Prepare for status conference regarding
discovery/injunction issues (0.6), attend Zoom
status conference regarding discovery/injunction
issues (0.6), correspond with N. Bassett regarding
status conference and revised scheduling order
(0.2), revise scheduling order and notice (0.4),
correspond with J. Pastore, et al., regarding
revised scheduling order and attention to filing
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2023 | 41
A
L606 | A107 | 450.00 | 1.20 | 540.00 | Correspond with N. Bassett and W. Farmer
regarding HCHK proposed intervenors
meet-and-confer (0.2), meet-and-confer with J.
Pastore/other counsel for proposed
intervenors/N. Bassett/A. Luft regarding
discovery requests/schedule (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 41
A
L606 | A103 | 450.00 | 1.30 | 585.00 | Correspond with D. Barron and W. Farmer
regarding response to motion to clarify TRO
(0.2), draft motion to extend deadline to respond
to motion to clarify TRO (0.9), correspond and
confer with D. Barron regarding motion to
extend time/motion to intervene/related issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 8
A
L606 | A111 | 500.00 | 1.60 | 800.00 | Attend pretrial conference with client and
attorney Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 41
A
L606 | A104 | 450.00 | 0.50 | 225.00 | Confer and correspond with D. Barron regarding
proposed intervenors' motion to clarify (0.1),
review revised motion for extension of time and
confer with D. Barron regarding same (0.2),
review correspondence with T. Rutherford and
review revised motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 41
A
L606 | A107 | 450.00 | 0.30 | 135.00 | Correspond with D. Skalka and E. Sutton
regarding status conference transcript and other
hearing transcripts and attention to requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 8
A
L606 | A111 | 500.00 | 0.30 | 150.00 | Draft memo to attorney Barron regarding status
of motion to stay pending appeal and court's
comments at 8/15 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2023 | 41
A
L606 | A107 | 450.00 | 0.30 | 135.00 | Review correspondence from office of J. Shaban
regarding pleading deadline for HCHK |\n\n| Client
Date | | | | Hours | | |\n|---------------------------------------------------------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | defendants and correspond with D. Skalka and
trustee regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/28/2023 | 41
A
L606 | A103 | 450.00 | 0.90 | 405.00 | Ho Wan Kwok, Debtor
Revise request for default and prepare exhibits
for default motion (0.5), correspond with N.
Bassett regarding request for default (0.2), review
and analyze defendants' motion for extension of
time and correspond with trustee regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/29/2023 | 41
A
L606 | A104 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding HCHK
defendants' motion for extension of time to
plead and trustee's response (0.2), review and
analyze 9019 motion and objection (0.8),
correspond with D. Barron regarding defendants'
motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/31/2023 | 41
A
L606 | A103 | 450.00 | 3.50 | 1,575.00 | Correspond with trustee, D. Barron and N.
Bassett regarding scheduling order (0.2), review
and analyze background documents regarding
HCHK entities for response to motion for
extension of time to plead (0.5), review and
analyze deeds of assignment re: standing issues
(0.5), draft objection to motion for extension of
time to plead and cross-motion for default (2.2),
correspond with N. Bassett and trustee regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | Billable | 16.20 | 7,385.00 | HCHK A.P. # 23-5013 |\n| | | | | | | |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001
08/01/2023 | 41
A
L607 | A104 | 450.00 | 1.00 | 450.00 | Review and analyze TRO and order on motion to
seal (0.5), correspond with trustee and E. Sutton
regarding same (0.3), correspond and confer with |\n| | | | | | | E. Sutton regarding service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/02/2023 | 8
A
L607 | A111 | 500.00 | 0.20 | 100.00 | Telephone attorney Linsey regarding plans for
8/14 preliminary injunction hearing in Taurus
Fund adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/02/2023 | 41
A
L607 | A105 | 450.00 | 0.60 | 270.00 | Confer with D. Skalka regarding Mahwah A.P.
preliminary injunction hearing and other
developments (0.2), correspond and confer with
D. Carnelli regarding same and regarding
appellate briefing (0.2), correspond and confer
with D. Barron and E. Sutton about revised order
filed in sealed proceeding and email D. Barron
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/07/2023 | 41
A
L607 | A107 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Attention to issuance of summons and
correspond with trustee regarding same (0.2),
correspond and confer with D. Barron and
correspond with trustee and other PH counsel
regarding service of process (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Trans | H | | | Hours | | |\n|-------------------------------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | Motion for TRO, and related filings, in advance of
and preparation for hearing on 8/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/08/2023 | 41
A
L607 | A107 | 450.00 | 0.50 | 225.00 | Correspond with W. Farmer regarding 8/14
hearing on injunction (0.2), correspond with D.
Skalka and correspond and confer with D.
Carnelli regarding preliminary injunction hearing
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/09/2023 | 41
A
L607 | A105 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Correspond and confer with D. Skalka regarding
8/14 injunction hearing (0.2), correspond and
confer with D. Carnelli regarding adversary
proceeding and 8/14 injunction hearing (0.3),
confer with W. Farmer regarding Mahwah 8/14
injunction hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/09/2023 | 19
A
L607 | A103 | 450.00 | 2.00 | 900.00 | Correspond with A. Luft and trustee regarding
notice/motion regarding PI hearing (0.2), confer
with trustee regarding notice/motion regarding
PI hearing (0.1), conference with trustee, N.
Bassett, and A. Luft regarding notice/motion
regarding PI hearing (0.4), revise notice/motion
regarding PI hearing following conference (0.4),
correspond with trustee, N. Bassett, A. Luft
regarding revised motion/notice (0.2), further
revise/finalize motion/notice (0.5), correspond
with N. Bassett and A. Luft regarding further
revised motion/notice and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/10/2023 | 41
A
L607 | A103 | 450.00 | 4.80 | 2,160.00 | Correspond with W. Farmer and A. Luft regarding
absence of objection to PI motion (0.2),
correspond with A. Luft regarding motion
regarding PI hearing (0.1), correspond and confer
with PH Counsel (name withheld, \"PHC1\") and S.
Maza regarding service of the Mahwah complaint
and TRO papers (0.4), correspond with D. Carnelli
regarding PI hearing (0.2), correspond with PHC1
and W. Farmer regarding Scott Barnett
service/process server affidavit/obtaining
supplemental affidavit (0.4), review and analyze
Complaint and TRO for notice/motion regarding
PI hearing (0.8), draft notice/motion regarding PI
hearing (2.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023 | 41
A
L607 | A104 | 450.00 | 2.30 | 1,035.00 | attention to Court order regarding Aug. 14
hearing and correspond with trustee and N.
Bassett regarding same (0.2), correspond with N.
Bassett and A. Luft regarding preparation for
Aug. 14 hearing and issues for analysis (0.3),
correspond with N. Bassett/W. Farmer regarding
evidence for Aug. 14 hearing (0.2), review and
analyze Rule 7004 analysis from E. Sutton and
correspond with W. Farmer regarding same (0.2),
review correspondence from counsel for Taurus
and correspond with W. Farmer regarding same
(0.2), review and analyze M. Conway prior
involvement in Rule 2004 discovery for other
associated entities and correspond with W.
Farmer and D. Skalka regarding same (0.4), |\n\n### Date: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 85 of 90\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | correspond with D. Skalka and D. Carnelli
regarding Aug. 14 hearing (0.2), correspond and
confer with W. Farmer regarding ULX witness and
motion for remote appearance (0.2), review and
analyze draft motion for remote appearance and
witness declaration (0.2), correspond and confer
with N. Bassett/W. Farmer regarding Aug. 14
hearing preparation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/13/2023 | 19
A
L607 | A104 | 450.00 | 3.40 | 1,530.00 | Review/analyze Mahwah docket in preparation
for PI hearing on 8/14/2023 at the bankruptcy
court, specifically review AP complaint and all
exhibits, prior motion for TRO/PI, the court order
granting the TRO, exhibit list,
and exhibits (including video exhibits).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 19
A
L607 | A109 | 450.00 | 8.10 | 3,645.00 | Appear for/attend hearing on extension of
TRO/preliminary injunction at bankruptcy court
in Bridgeport, CT.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 19
A
L607 | A104 | 450.00 | 0.20 | 90.00 | Receive and review letter from defendant's
counsel regarding standing of Taurus Fund LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 19
A
L607 | A104 | 450.00 | 0.20 | 90.00 | Receive and review letter from debtor's counsel
regarding PI hearing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 8
A
L607 | A111 | 500.00 | 6.80 | 3,400.00 | Attend court hearing on preliminary injunction
(5.5); meet with client, attorney Bassett, attorney
Luft and
regarding plans for
hearing (.8); meet with attorney Conway
regarding hearing (.3); draft memorandum to
attorney Linsey regarding results of hearing (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2023 | 41
A
L607 | A104 | 450.00 | 1.40 | 630.00 | Correspond with trustee and N. Bassett
regarding Mahwah hearing (0.2), correspond and
confer with P. Cicolini regarding Mahwah hearing
evidence presentation logistics (0.3), review
motion to approve settlement with United States
and correspond with D. Barron regarding motion
to limit notice (0.3), correspond and confer with
PHC1 regarding Mahwah hearing evidence
presentation (0.1), review and analyze E. Henzy
letter on behalf of debtor (0.3), correspond with
D. Skalka regarding hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2023 | 19
A
L607 | A104 | 450.00 | 0.30 | 135.00 | Receive and review bankruptcy court order
extending TRO.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2023 | 19
A
L607 | A104 | 450.00 | 0.60 | 270.00 | Receive and review e-mail from Attorney Sutton
and appended Joint Motion to Seal exhibit list
from 8/14 hearing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2023 | 8
A
L607 | A111 | 500.00 | 0.40 | 200.00 | Review draft motion to seal (.3); draft
memorandum to attorney Sutton regarding
motion (.1)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 86 of 90\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Trans | H | | Hours | | |\n|---------------------------------------------------------------------|-------------------------|----------|---------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | Rate | to Bill | Amount | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | |\n| 5248.001
08/23/2023 | 19
A
L607
A104 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Receive and review Defendants' response to TRO
issued by the Court.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/24/2023 | 19
A
L607
A104 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Receive and review court's decisions on trustee's
motion for preliminary injunction (from hearing
on 8/14/23).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/24/2023 | 41
A
L607
A104 | 450.00 | 0.90 | 405.00 | Ho Wan Kwok, Debtor
Review and analyze preliminary injunction issued
in Mahwah A.P. (0.6), analyze bank records
regarding Mahwah expense payments and
correspond with Trustee and A. Luft regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/30/2023 | 41
A
L607
A103 | 450.00 | 1.70 | 765.00 | Correspond and confer with D. Barron regarding
revised order granting motion to approve
settlement with USA (0.3), attention to
correspondence between D. Barron/trustee/M.
Conway (Taurus Fund) regarding revised order
(0.2), review and analyze Taurus proposed
language and further revise (0.2), correspond and
confer with trustee and D. Barron regarding 9019
order and problems with Taurus Fund revisions
(0.3), revise notice of related proceeding
regarding problems with Taurus language (0.3),
correspond and confer with D. Barron and
trustee regarding notice/revised 9019
order/finalize/attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/30/2023 | 41
A
L607
A103 | 450.00 | 2.30 | 1,035.00 | Review and analyze Taurus defendants' further
response regarding insurance (0.2), correspond
and confer with trustee regarding motion to
modify preliminary injunction (0.2), draft
emergency motion to modify preliminary
injunction to restrict access in light of failure to
secure insurance (1.2), correspond and confer
with trustee regarding emergency motion (0.2),
finalize emergency motion and attention to filing
same (0.3), correspond and confer with D. Barron
regarding emergency motion to modify
injunction (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/31/2023 | 41
A
L607
A104 | 450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Review and analyze order modifying preliminary
injunction (0.3), correspond with trustee and D.
Barron regarding same (0.2), review and analyze
proposed security services agreement and M.
Conway correspondence and correspond with
trustee regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | Billable | 42.50 | 19,495.00 | Mahwah A.P. # 23-5017 |\n| Phase ID L608 Golden Spring A.P. #23-5018
5248.001
08/07/2023 | 41
A
L608
A107 | 450.00 | 0.40 | 180.00 | Correspond with D. Barron, E. Sutton and trustee
regarding service of process and international
service issues (0.2), further correspond and
confer with D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n\nHo Wan Kwok, Debtor\n\nDate: 09/20/2023 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 87 of 90\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|----------|------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | |\n| 5248.001 | 08/11/2023 | 41
A
L608 | A102 | 450.00 | 0.90 | 405.00 | correspond with E. Sutton and D. Barron
regarding preparation for default proceedings in
adversary proceeding (0.2), review and analyze
authority regarding Hong Kong service and
analyze draft certificate of service in light of same
(0.5), confer with E. Sutton regarding Hong Kong
service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/16/2023 | 41
A
L608 | A103 | 450.00 | 0.60 | 270.00 | Revise Rule 7012 motion to set deadline for
China Golden Spring to respond to Complaint
(0.4), correspond with E. Sutton regarding Rule
7012 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2023 | 41
A
L608 | A107 | 450.00 | 0.20 | 90.00 | Correspond and confer with E. Sutton regarding
7012 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2023 | 41
A
L608 | A107 | 450.00 | 0.30 | 135.00 | Correspond with C. Daly regarding service of
7012 motion (0.1), correspond and confer with E.
Sutton regarding 7012 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2023 | 41
A
L608 | A103 | 450.00 | 0.80 | 360.00 | Draft notice of withdrawal of 7012 motion (0.3),
correspond and confer with E. Sutton regarding
same (0.2), finalize and attention to filing notice
of withdrawal of 7012 motion (0.2), correspond
with E. Sutton regarding service (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2023 | 41
A
L608 | A104 | 450.00 | 0.40 | 180.00 | Review and analyze court order regarding
deadline for China Golden Spring to answer and
service issues and correspond and confer with E.
Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L608 | | | | Billable | 3.60 | 1,620.00 | Golden Spring A.P. #23-5018 |\n| | | | | | GRAND TOTALS | | |\n| | | | | | | | |\n| | | | | Billable | 374.00 | 163,527.50 | |\n\n# **EXHIBIT C (Expenses Statement)**\n\nDate: 09/07/2023 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 89 of 90\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Phase ID L110 Fact Investigation/Development
5248.001
07/06/2023
8
A
L110
E113
40.00
Los Angeles Sheriff's Department-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/21/2023
8
A
L110
E102
36.00
Open Bank-Outside retrieval and printing of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L110
Billable
76.00
Fact Investigation/Development
Phase ID L140 Document/File Management
5248.001
07/17/2023
8
A
L140
E107
20.82
FEDEX-Delivery service to Hudson Diamond NY LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023
8
A
L140
E107
13.82
Fedex - Overnight delivery charge to Hudson Diamond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023
8
A
L140
E107
13.82
Fedex - Overnight delivery charge to Lee Vartan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023
8
A
L140
E107
13.82
Fedex - Overnight delivery charge to Aaron Romney
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L140
Billable
62.28
Document/File Management
Phase ID L210 Pleadings
5248.001
07/24/2023
8
A
L210
E113
69.50
State Marshal Alex Rodriguez-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L210
Billable
69.50
Pleadings
Phase ID L230 Court Mandated Conferences
5248.001
07/24/2023
8
A
L230
E116
185.69
Capital One-DSS-Fiore Reporting Services-June 27, 2023
transcript re: HCHK A.P. #23-05013
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L230
Billable
185.69
Court Mandated Conferences
GRAND TOTALS | Trans
Client
Date | Tkpr | H
P
Task Code | Rate | Amount | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|------|---------------------|------|--------|--|\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n\nBillable 393.47\n\n#### Date: 09/20/2023 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 90 of 90\n\n| Case 22-50073
Date: 09/20/2023 | | Doc 2260 | | Filed 10/16/23 | | Entered 10/16/23 23:46:35
Page 90 of 90
Detail Cost Task Code Billing Report
Page: 1 |\n|----------------------------------------------|------------|------------------------|------|----------------|--------|-------------------------------------------------------------------------------------------------------------------------------------|\n| | Trans | H | | | | NEUBERT, PEPE & MONTEITH, P.C. |\n| Client | Date | Tkpr
P
Task Code | | Rate | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001 | 08/08/2023 | 8
A
B120 | E102 | | 115.00 | M&T Bank-Outside printing of records pursuant to
Subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | Billable | 115.00 | Asset Analysis and Recovery |\n| Phase ID L110 Fact Investigation/Development | | | | | | |\n| 5248.001 | 08/11/2023 | 8
A
L110 | E107 | | 55.38 | Federal Express - Delivery service to Axos Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 8
A
L110 | E107 | | 55.38 | Federal Express - Delivery service to Charles Schwab & Co.,
Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 8
A
L110 | E107 | | 52.25 | Federal Express - Delivery service to Comerica Incorporated
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 8
A
L110 | E107 | | 26.73 | Federal Express - Delivery service to East West Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2023 | 8
A
L110 | E107 | | 20.09 | Federal Express - Delivery service to Citizens Financial
Group, Inc.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/11/2023 | 8
A
L110 | E107 | | 20.09 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Morgan Stanley
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L110 | | | | Billable | 229.92 | Fact Investigation/Development |\n| | | | | | | |\n\n| Phase ID L210 Pleadings | | | |\n|--------------------------------------------|------------------------|--------------------|------------------------------------------------------------|\n| 5248.001
08/08/2023 | 8
A
L210
E107 | 68.25 | Federal Express-Delivery service to Qiang Guo, London |\n| | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023 | 8
A
L210
E107 | 102.48 | FEDEX-Delivery service to Bank of Montreal |\n| | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | Ho Wan Kwok, Debtor |\n| 5248.001
08/11/2023 | 8
A
L210
E107 | 102.48 | FEDEX-Delivery service to Canadian Imperial Bank of |\n| | | | Commerce |\n| | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L210 | | Billable
273.21 | Pleadings |\n| | | | |\n| Phase ID L230 Court Mandated Conferences | | | |\n| 5248.001
08/16/2023 | 8
A
L230
E116 | 824.50 | Capital One-DSS-Access Transcripts, LLC-Hearing transcript |\n| | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | Billable
824.50 | Court Mandated Conferences |\n| | | | |\n| Phase ID L450 Trial and Hearing Attendance | | | |\n| 5248.001
08/14/2023 | 8
A
L450
E109 | 13.00 | Capital One-DMC-Local travel-Parking at Bridgeport |\n| | | | Superior Court for hearing |\n| | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | Ho Wan Kwok, Debtor |\n\n**Total for Phase ID L450** Billable 13.00 Trial and Hearing Attendance **GRAND TOTALS**\n\nBillable 1,455.63","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： :\n: 第 11 章\nHO WAN KWOK（郭文贵）等， :\n:\n: 案号 22-50073 (JAM)\n合并管理\n债务人1 :\n\n----------------------------------------------------------- x\n关于 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）作为第 11 章受托人的本地律师及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION（杰尼弗控股公司）和 GENEVER HOLDINGS LLC（杰尼弗控股有限责任公司）律师，就准许报酬及偿还费用提出的第三份临时申请的封面页\n\n期间：2023 年 7 月 1 日至 2023 年 8 月 31 日\n\n破产申请提交日期：February 15, 2022\n\n聘任命令登记日期：(i) August 2, 2022 [ECF No. 669]（Kwok），自 July 8, 2022 起生效；(ii) Nov. 17, 2022 [ECF No. 1107]（Genever Holdings Corporation [ECF No. 1107]（Genever Holdings Corp）），自 Oct. 11, 2022 起生效；以及 (iii) November 30, 2022 [ECF No. 1177]（Genever Holdings LLC），自 Nov. 3, 2022 起生效。\n\n申请金额 扣减\n\n费用：\n$284,180.00 自愿费用扣减：无\n开支：$\n1,849.10\n合计：\n$286,029.10\n此前申请的费用： 开支明细：\n\n申请费用： $919,306.00 已收预付金：$0.00\n\n获准费用： $909,306.00 已适用的先前裁定金额：\n$23,550.38\n已付费用： $837,788.502 提出本申请前的余额：$0.00\n复印件每页费用；合计：$0.15/页；合计 $0.00\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n2 此外，根据 July Monthly Fee Statement，NPM 已就 2023 年 7 月的费用收取 $96,522.00，即其费用的 80%；根据 August Monthly Fee Statement，NPM 已就 2023 年 8 月的费用收取 $130,822.00，即其费用的 80%（该等术语定义见本申请）。\n\n各专业人员的工时及费率：\n\n计时人员 首次律师执业准入日期 职务 工时 小时费率 合计\n\nNancy Bohan（南希·博汉）\nKinsella 12/1991 律师 17.60 $450.00 $7,920.00\nDouglas S.\nSkalka 10/1985 合伙人 38.20 $500.00 $19,100.00\nDennis M.\nCarnelli 11/2013 合伙人 155.50 $450.00 $69,975.00\nPatrick R.\nLinsey 11/2010 合伙人 382.20 $450.00 $171,990.00\nTerry\nDembowski 律师助理 4.90 $200.00 $980.00\nAllison M.\nJones 法律文员 2.10 $200.00 $420.00\nLauren T.\nSalzo 11/2021 律师 34.80 $325.00 $11,310.00\nKellyjohana\nAstone 律师助理 14.20 $175.00 $2,485.00\nDelcarmen\nAhumada\n\n总工时：649.50 综合小时费率：$432.06\n\n美国康涅狄格州联邦破产法院 布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： :\n: 第 11 章\nHO WAN KWOK（郭文贵）， :\n: 案号 22-50073 (JAM)\n债务人。 :\n\nx\nNEUBERT, PEPE & MONTEITH, P.C. 作为第 11 章受托人的本地律师及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 律师，就准许报酬及偿还费用提出的第三份临时申请\n\n根据《美国法典》第 11 编（以下简称“《破产法》”）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《关于为获聘专业人员建立临时报酬及费用偿还程序的命令》[Docket No. 2094]（以下简称“《临时报酬程序命令》”），Neubert, Pepe and Monteith, P.C.（以下简称“NPM”）作为 Luc A. Despins 以 Ho Wan Kwok 第 11 章案件（以下简称“第 11 章案件”）中获任命的第 11 章受托人（以下简称“受托人”）身份的本地律师及利益冲突律师，及作为债务人 Genever Holdings Corporation（以下简称“Genever (BVI)”）和 Genever Holdings LLC（以下简称“Genever (US)”）在其第 11 章案件中的律师（连同“第 11 章案件”，合称“第 11 章案件群”），特此提交《Neubert, Pepe and Monteith, P.C. 作为第 11 章受托人的本地律师及利益冲突律师，以及作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 律师，就准许 2023 年 7 月 1 日至 2023 年 8 月 31 日期间的费用及偿还开支提出的第三份临时申请》（以下简称“本申请”）。NPM 通过本申请，请求在该等第 11 章案件中临时准许其在 2023 年 7 月 1 日至 2023 年 8 月 31 日（含当日）期间（以下简称“申请期间”）发生的专业费用及开支偿还。为支持本申请，NPM 谨陈述如下：\n\n管辖权、审判地、救济依据及合规情况\n\n1. 法院根据 28 U.S.C. §§ 157 and 1334 以及美国康涅狄格州联邦地区法院的移送常设命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。根据 28 U.S.C. §§ 1408 and 1409，审判地适当。\n\n2. 本申请所请求救济的法律依据为《破产法》第 328、330 和 331 条、《破产规则》第 2016 条及《地方法规》第 2016-1 条。\n\n3. NPM 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《美国受托人关于审查大型第 11 章案件中律师根据 11 U.S.C. § 330 提交的报酬及费用偿还申请的指引》（以下简称“美国受托人指引”）3。NPM 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过援引纳入本申请的附件如下：\n附件 A 包含准许本申请的拟议命令。\n附件 B 包含按类别编排的与所提供法律服务有关的工时记录（如下文所述）。\n附件 C 包含所请求偿还的开支。\n\n3 就美国受托人指引与本第 11 章案件中任何报酬申请的相关性及实质性法律效力而言，NPM 保留一切权利。\n\n背景\n\nI. 个人债务人的第 11 章案件\n\n5. 于 February 15, 2022（以下简称“申请日”），个人债务人在美国康涅狄格州联邦破产法院（布里奇波特分院）（以下简称“法院”）根据《破产法》提交了自愿救济申请。\n\n6. 于 March 21, 2022，美国受托人在第 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”）。第 11 章案件中尚未任命审查员。\n\n7. 于 June 15, 2022，法院作出备忘录式裁决及命令 [ECF No. 465]（以下简称“受托人命令”），指示美国受托人在 Ho Wan Kwok 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。于 July 8, 2022，法院作出命令，批准 Luc A. Despins 被任命为 Ho Wan Kwok 第 11 章案件的受托人。\n\n9. 根据于 August 2, 2022 登记的命令，法院授权在第 11 章案件中自 July 8, 2022 起聘任 NPM 作为受托人的本地律师及利益冲突律师 [ECF No. 669]（以下简称“聘任命令”）。聘任命令授权 NPM 根据《破产法》第 328 和 330 条、《破产规则》、《地方法规》及法院可能指示的命令，按小时获得报酬，并偿还实际发生且必要的自付开支。\n\nII. Genever (BVI) 的第 11 章案件\n\n10. 于 October 11, 2022，Genever (BVI) 向本法院提交了根据《破产法》第 11 章寻求救济的自愿申请。\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. 于 October 14, 2022，法院作出命令，批准对个人债务人的第 11 章案件与 Genever (BVI) 的第 11 章案件进行合并管理 [ECF No. 970]。\n\n13. 于 November 17, 2022，法院批准 Genever (BVI) 在其第 11 章案件中聘任 NPM 作为 Genever (BVI) 律师的申请，自其申请日即 October 11, 2022 起生效 [ECF No. 1107]。\n\nIII. Genever (US) 的第 11 章案件\n\n14. 于 October 12, 2020，Genever (US) 在美国纽约南区联邦破产法院（以下简称“SDNY Bankruptcy Court”）根据《破产法》第 11 章提交了自愿救济申请，由此启动案号 20-12411 (JLG) 的案件（以下简称“SDNY Bankruptcy Case”）。\n\n15. 于 November 3, 2022，SDNY Bankruptcy Court 作出命令 [ECF No. 225 in Case No. 22-50592]，将 SDNY Bankruptcy Case 的审判地移送至本法院，本法院为该案指定案号 22-50592。\n\n16. 于 November 21, 2022，法院作出命令，批准将 Genever (US) 的第 11 章案件与个人债务人及 Genever (BVI) 债务人的合并管理第 11 章案件合并管理 [ECF No. 1141]（下文中，个人债务人、Genever (BVI) 和 Genever (US) 可统称为“债务人”）。\n\n17. 于 November 30, 2022，法院批准 Genever (US) 在其第 11 章案件中聘任 NPM 作为 Genever (US) 律师的申请，自将 SDNY Bankruptcy Case 的审判地移送至本法院的命令之日，即 November 3, 2022 起生效 [ECF No. 1177]。\n\nIV. 先前申请\n\n18. NPM 通过日期为 April 18, 2023 的申请 [ECF No. 1674]（以下简称“费用偿还申请”），请求偿还其作为受托人的本地律师及利益冲突律师进行代理所发生的开支；该申请已由本法院日期为 May 5, 2023 的命令 [ECF No. 1769] 准许。\n\n19. NPM 通过日期为 June 1, 2023 的申请，请求准许申请日起至 February 28, 2023 期间的费用（以下简称“第一份临时申请”）[ECF No. 1851]。第一份临时申请已由本法院日期为 June 29, 2023 的命令准许，批准申请人获得金额为 $551,718.50 的临时报酬 [ECF No.1966]。\n\n20. NPM 通过日期为 August 4, 2023 的申请，请求准许 March 1, 2023 至 June 30, 2023 期间的费用及偿还开支（以下简称“第二份临时申请”）[ECF No. 2053]。第二份临时申请已由本法院日期为 September 12, 2023 的命令准许，批准申请人获得金额为 $357,587.50 的临时报酬及金额为 $10,402.59 的开支偿还 [ECF No. 2192]。\n\n21. 于 September 20, 2023，根据《临时报酬程序命令》，NPM 提交了《2023 年 7 月 1 日至 2023 年 7 月 31 日期间报酬及费用偿还月度费用报表》[ECF No. 2178]（以下简称“July Monthly Fee Statement”），其中附有 NPM 2023 年 7 月的逐项费用，并请求支付该月所提供服务全部费用的 80%及全部发生开支的 100%（即费用 $96,522.00 及开支 $393.47）。未有人对 NPM 的 July Monthly Fee Statement 提出异议，NPM 通过本申请请求法院全额准许该等费用及开支，并支付该月 20% 的暂扣费用（即 $24,130.50）（以下简称“July Holdback”）。\n\n22. 2023年9月20日，根据《临时报酬程序命令》，NPM提交了其《关于2023年8月1日至2023年8月31日期间报酬及费用偿还的月度费用报表》[ECF No. 2217]（“8月月度费用报表”），随附NPM就2023年8月按项目列明的费用，并请求支付该月所提供服务全部费用的80%及所发生全部支出的100%（即费用$130,822.00及支出$1,455.63）。无人对NPM的8月月度费用报表提出异议，NPM通过本申请请求法院全额准予该等费用及支出，并支付该月被暂缓支付的20%费用（即$32,705.50）（“8月暂缓款项”，与7月暂缓款项合称“申请期间暂缓款项”）。\n\n保罗·黑斯廷斯律师事务所第三次临时费用申请及援引并入\n\n23. Paul Hastings LLP（保罗·黑斯廷斯律师事务所，“Paul Hastings”）系本受托人、Genever (BVI)（Genever（英属维尔京群岛））及Genever (US)（Genever（美国））在本第11章案件中的主办律师。如本文所述，在本第11章案件的整个过程中，NPM作为受托人的康涅狄格州律师及利益冲突律师，并就Genever (BVI)及Genever (US)事宜作为共同律师，与Paul Hastings开展了合作（合称“Genever债务人”）。\n\n24. 2023年10月18日，Paul Hastings提交了其《关于2023年7月1日至2023年8月31日期间报酬及费用偿还的Paul Hastings LLP第三次临时费用申请》[ECF No. 2256]（“PH申请”）。PH申请详细论述了本第11章案件的历史以及为受托人和Genever债务人提供的法律服务性质。为避免重复，NPM据此援引并入PH申请第1至29段。\n\n25. 为提高效率并降低行政费用，在受托人的调查及资产追回工作以及本第11章案件的管理过程中，受托人和Paul Hastings曾提出请求，NPM亦就实体性、行政性及程序性问题提供法律服务（例如，起草、审阅及修改诉状，提出并辩论证据开示动议，送达传票及法院命令，请求延期并批准约定，编制月度经营报告，与书记官办公室及法官办公室沟通并协调听证会后勤事宜，以及视情况处理其他案件管理职能）。NPM的律师还就本地区的地方法规及惯例提供意见，并在本第11章案件的法院听证会中协助受托人。\n\n26. 该等支持既确保受托人和Genever债务人了解并遵守地方法规及惯例，也在本第11章案件中实现了大量行政成本节省。\n\n准予请求\n\n27. 申请人根据《破产法典》第330条及第331条，就其在申请期间为受托人、Genever (BVI)及Genever (US)提供的法律服务申请报酬。\n\n28. 就申请期间而言，申请人请求准予$284,180的费用，作为就该等服务所提供服务的报酬，以及$1,849.10的支出。\n\n29. 申请人在申请期间为本案投入664.40小时，折合总体混合费率为$432.06。\n\n30. 在整个申请期间，申请人保存记录，以载明参与本事项的每名律师或辅助专业人员的姓名、就特定问题所耗时间以及所开展工作的性质。该等详细描述申请人所提供服务的记录，系在提供服务的大致同时形成。\n\n31. 随附于本申请并作为其组成部分的附件B，是本申请所依据的按项目类别分类的详细计费报告，其中载明各专业人员就债务人破产程序所投入的时间，逐项列明提供服务的日期，包括每名提供服务人员在每一日期所提供服务的摘要、提供该服务所耗时间及该等服务的金额价值。\n\n32. 随附于本申请并作为其组成部分的附件C，是申请人在申请期间发生的成本及支出的详细报告。\n\n服务摘要\n\n33. 在申请期间，以下概述申请人代表受托人提供的服务：\n\na. 就受托人对个人债务人破产财产的调查向其提供意见，包括其为个人债务人破产财产利益而提起追收及收回财产之诉讼；\n\nb. 提起、进行及/或继续为主张个人债务人破产财产所享有的权利、保护个人债务人破产财产资产或以其他方式推进完成第11章案件目标所必要且适当的诉讼；\n\nc. 代表受托人起草及审阅必要且适当的申请、动议、拟议命令、其他诉状、通知、清单及其他文件，并审阅已在及将要在第11章案件中提交的财务及其他报告；\n\nd. 就其他当事人可能在第11章案件中提交的申请、动议、其他诉状、通知及其他文件向受托人提供意见，并起草答复；\n\ne. 审阅在本第11章案件中针对财产主张的任何留置权的性质及有效性，并就任何留置权的可执行性向受托人提供意见；\n\nf. 协助受托人调查、追回、营销及处分破产财产资产；以及\n\ng. 与利害关系方进行谈判。\n\n34. 在申请期间，以下概述申请人作为Genever债务人律师所提供的服务：\n\na. 编制、审阅及修改Genever债务人的月度经营报告；以及\n\nb. 就Genever债务人的月度经营报告，与Genever (BVI)董事、美国受托人办公室、受托人及共同律师进行函件往来。\n\n服务分类及类别摘要\n\n35. 按照其作为第11章案件中受托人或债务人律师的一贯做法，NPM已根据其向受托人和Genever债务人提供服务的性质，按类别整理其工作时间。向Genever债务人提供的所有服务均属于案件管理类别，因此该类别进一步区分为向受托人及相应Genever债务人提供的服务。更具体而言，各类别下提供的服务及NPM对其的摘要如下：\n\nA. 案件管理：费用：$5,020；总时数：13.1\n\n36. NPM代表Genever债务人编制、审阅及修改经营报告草案。就该等服务而言，NPM与Genever (BVI)董事、受托人及Paul Hastings的共同律师就有关Genever (US)账户经营报告及银行对账单的问题进行沟通。\n\nB. 资产分析及追回：费用：$154,690；总时数：358.2\n\n37. NPM提供服务，协助受托人为债务人第11章破产财产的利益调查并寻求追回资产。受托人已就个人债务人试图向其债权人隐匿的资产开展了广泛调查。\n\n38. 受托人的大部分调查以《破产规则》第2004条审查的形式进行。NPM已向包括银行、关联实体及个人在内的多方当事人寻求证据开示，以查明债务人资产的范围，并为债务人破产财产的利益追回该等资产。\n\n39. 在此期间，NPM的律师已签发大量《破产规则》第2004条传票，并协助取得和审阅针对该等传票所提交的文件及信息。在此过程中，就Paul Hastings存在利益冲突的被审查人（包括多家金融机构及科技公司）而言，NPM担任利益冲突律师。\n\n40. NPM的律师还参与了根据《破产规则》第2004条提出证据开示动议的准备和推进工作。2023年8月11日，NPM的律师提交了受托人的《第11章受托人根据《破产规则》第2004条及地方法规第2004-1条请求作出命令以授权就与债务人关联的其他实体和个人及相关银行进行证据开示的第六次补充综合动议》[ECF No. 2079]（“第六项第2004条规则动议”）。NPM的律师参与谈判，避免数名被审查人提出异议。NPM的律师还就Greenwich Land LLC（格林尼治地产有限责任公司）对第六项第2004条规则动议提出的异议进行了诉讼（包括在争议听证会上），为受托人取得了有利结果[ECF Nos. 2098, 2145, 2210]。\n\n41. 一些被审查人拒绝遵守受托人依据《破产规则》第2004条签发的传票，NPM为受托人采取了必要的适当行动以取得遵从。在申请期间，NPM律师主要起草了受托人的被上诉人答辩状，涉及Mei Guo（郭梅）及HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司，“HK USA”，与Mei Guo合称“HK当事方”）及其律师就法院作出的藐视法庭命令提起的上诉；该等命令涉及HK当事方在《破产规则》第2004条传票项下的义务，并向受托人裁定律师费[District Court No. 3:23-cv-00375-KAD ECF No. 34]。\n\nC. 对抗程序（及相关上诉）：\n\n42. 在申请期间，NPM协助受托人和Paul Hastings推进多项对抗程序及就该等程序进行的上诉程序。其中包括：\n\n(i) Greenwich Land对抗程序23-5005：费用：$4,635.00；总时数：10.3\n\n43. 本对抗程序（“Greenwich Land对抗程序”）涉及受托人针对Greenwich Land LLC及Hing Chi Ngok（邢志岳，债务人被指称的妻子）提出的主张，即该公司被告及其资产属于破产财产。在申请期间，受托人就本对抗程序中的证据开示事项以及受托人反对被告撤回移送管辖动议事宜协助了Paul Hastings。\n\n(ii) HK USA/提存诉讼对抗程序案号22-5003、23-5012：费用：$28,905；总时数：64.1\n\n44. 该等对抗程序，即对抗程序案号22-5003（“HK对抗程序”）及23-05012（“提存诉讼程序”），涉及受托人提出的主张，即HK USA及其资产属于破产财产，并请求为破产财产利益追回该等资产。NPM律师协助分析HK当事方就法院在HK对抗程序中准予受托人简易判决动议的命令所提上诉中的答辩状。NPM律师还协助研究并起草受托人在该上诉中的被上诉人答辩状部分内容。\n\n45. NPM律师还就受托人反对HK当事方针对HK对抗程序中第二项简易判决裁定提出的上诉待决期间停止执行动议，协助了Paul Hastings。\n\n(iii) Sherry Netherland对抗程序23-5002：费用：$900.00；总时数：2.0\n\n46. 本对抗程序（“Sherry Netherland占有对抗程序”）涉及占有债务人位于Sherry Netherland Hotel（雪莉荷兰酒店）的顶层公寓。在申请期间，NPM协助Paul Hastings处理与程序排期有关的动议事项，并与相关当事方就可能解决Sherry Netherland占有对抗程序进行谈判。\n\n(iv) Mei Guo对抗程序23-5008：费用；总时数：10.8\n\n47. 本对抗程序（“Mei Guo/Aircraft Adversary Proceeding（Mei Guo/飞机对抗程序）”）涉及债务人的 Bombardier Global XRS（庞巴迪 Global XRS）私人喷气机在破产申请提交后未经授权出售所得的款项。受托人主张的请求包括但不限于，该私人喷气机及其出售所得款项属于破产财团财产。\n\n48. 在申请期间，NPM（NPM）协助 Paul Hastings（宝华律师事务所）与被告协商一项日程安排命令（该命令最终经同意后提交法院），并协助准备和送达 Mei Guo/Aircraft 对抗程序中的初步书面证据开示文件。\n(v) HCHK Adv. Proc. 23-5013：费用：\\$18,487.50 总工时：41.3\n\n49. 本对抗程序（“HCHK Adversary Proceeding（HCHK 对抗程序）”）涉及“HCHK Entities（HCHK 实体）”，即受托人认为是债务人另我、并持有超过 \\$38 million 资产的实体。在申请期间之前，受托人已取得一项临时限制令，中止了可能导致 HCHK 实体资产被耗散的州法院程序。\n\n50. 在申请期间，法院批准了受托人与 HCHK 实体资产受让人之间的和解；该和解为破产财团带来重要利益，包括将 HCHK 实体超过 \\$38 million 的资金存入由受托人控制的账户，以及受让人承诺不反对受托人在 HCHK 对抗程序中寻求的救济。NPM 律师协助 Paul Hastings 提出请求法院批准该和解的动议；某些第三方对此提出反对，但未获成功。\n\n51. NPM 律师还协助 Paul Hastings 回应寻求参加 HCHK 对抗程序的第三方。这包括提出一项规定加速进行证据开示程序的动议，随后协助 Paul Hastings 处理该等证据开示事宜。\n(vi) Mahwah Adv. Proc. 23-5017：费用：\\$21,925 总工时：47.9\n\n52. 本对抗程序（“Mahwah Adversary Proceeding（马瓦对抗程序）”）涉及拥有位于新泽西州 Mahwah（马瓦）一处城堡式庄园的若干实体，以及受托人的主张，其中包括该资产属于破产财团财产。在申请期间，NPM 协助 Paul Hastings 最后准备并提交起诉状，以及提出请求临时限制令和初步禁令的动议。\n\n53. 此后，NPM 律师协助 Paul Hastings 准备和进行一场有争议的证据听证；听证后，法院准予受托人所请求的初步禁令，以保护 Mahwah 房产。此后，当 Mahwah 房产显然未投保时，NPM 律师协助准备和推进一项动议，通过修改现有初步禁令，对 Mahwah 房产实施进一步保护。\n(vii) Golden Spring Adv. Proc. 23-5018：费用：2,790 总工时：6.2\n\n54. 本对抗程序（“Golden Spring Adversary Proceeding（Golden Spring 对抗程序）”）涉及受托人的主张：一家名为 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）（“Golden Spring（金泉）”）的实体已为债务人的支出提供数百万美元资金，该实体是债务人的另我，或者由债务人实益拥有。在申请期间，NPM 律师协助 Paul Hastings 处理与提交和送达起诉状有关的事项，包括与向位于海外的被告送达有关的事项。\n(viii) Bravo Luck Adv. Proc. 22-5027：费用：\\$2,070.00 总工时：4.6\n\n55. 在这些于程序上合并的对抗程序（“Bravo Luck Adversary Proceedings（Bravo Luck 对抗程序）”）中，受托人寻求的救济包括确认性救济，即尽管债务人的儿子及某一关联实体就一份据称的信托协议提出主张，Genever Debtors（吉尼弗债务人）及其财产仍属于债务人第11章破产财团的财产。在申请期间，NPM 协助 Paul Hastings 准备和推进一项动议，以批准对 Bravo Luck 对抗程序有利的和解。\nD. 资产处置：费用：\\$1,140.00 总工时：2.5\n\n56. NPM 提供服务，协助受托人和 Paul Hastings 处理 Lady May（Lady May）出售交割后的事项，并协助 Paul Hastings 且就其他资产潜在出售的出售程序向受托人提供意见。\nE. 聘任及费用申请：费用：\\$37,947.50 总工时：86.7\n\n57. 在申请期间，NPM 协助受托人和 Paul Hastings 准备和推进多项聘任及费用申请。首先，在申请期间，NPM 准备并推进了其第二份中期申请，申请就其于 2023年3月1日至2023年6月30日期间在这些第11章案件中提供的服务及发生的费用获得补偿。NPM 还协助 Paul Hastings 处理涉及 Paul Hastings 第二份费用偿还及报酬申请的程序事项。此外，应 U.S. Trustee（美国受托人）的要求，NPM 实施了一套分类系统，对用于特定对抗程序的时间进行编码；该系统的结果反映在 NPM 的7月和8月月度费用报表及本申请中。\n\n58. NPM 的专业人士还起草初稿并协助推进 Chapter 11 Trustee and Genever Debtors for Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals（第11章受托人及吉尼弗债务人关于请求作出裁定、确立受聘专业人士中期报酬及费用偿还程序的动议）[ECF No. 2002]，以制定今后有序支付专业人士费用的程序。受托人在申请期间提交了该动议，法院审理并准予该动议。\n\n59. 多项其他工作亦属于该项目类别，包括协助为协助完成 Lady May 出售交割的律师提出聘任及费用申请，以及协助提出一项与聘任 Acheson Doyle Partners Architects, P.C.（Acheson Doyle Partners 建筑师事务所，专业公司）有关的动议，以在 Genever US（Genever 美国）破产财团中，就 Sherry Netherland Apartment（Sherry Netherland 公寓）住宅遭受严重损坏后提供建筑服务。NPM 律师还主要起草了 Kroll LLC（克罗尔有限责任公司）的聘任申请，并在申请期间就 Kroll 聘任的谈判提供意见。\n报酬的法律依据\n\n60. 本申请在此请求裁定的全部专业服务，均仅代表受托人及 Genever Debtors，就本案第11章程序提供。\n\n61. 申请人谨陈，其服务以处理破产事项所需的专业知识和技能，惠及受托人及 Genever Debtors。请求该等报酬的法律服务系为受托人及 Genever Debtors 并代表其提供。该等服务对于保护和执行受托人及 Genever Debtors 就第11章案件所享有的权利和利益属必要。NPM 在这些程序中提供服务的合理价值，系以 NPM 处理此类事项的通常小时费率为基础。\n\n62. 《破产法》第330条规定了确定应付给专业人士报酬数额的一般标准。申请人陈述，就申请期间请求的数额，考虑到所花费的时间、该等服务的性质、范围及价值，并考虑非破产案件中可比服务的成本，构成对所提供专业服务的合理报酬。\n\n63. 《破产法》第331条规定专业人士的中期报酬，并纳入《破产法》第330条的实体标准，以规范法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，法院可以向根据 11 U.S.C. § 327 受聘的专业人士裁定“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).4\n\n64. 在确定“合理报酬”的数额时，法院必须考虑服务的性质、范围及价值，并顾及所有相关因素，包括该等服务所花费的时间、该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性和性质相称的合理时间内完成，以及基于具备相当技能的执业者在《破产法》下案件以外案件中惯常收取的报酬，该报酬是否合理。参见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的酌处权”。In re Ahead Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008)。\n\n65. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回区）指出，法院应考虑 Johnson v. Ga. Highway Express, Inc. 488 F.2d 714 (5th Cir. 1974) 中列明的因素（在其他理由上由 Blanchard v. Bergeron, 489 U.S. 87\n\n4 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)条聘任专业人士，“以任何合理的聘用条款和条件，包括以预付聘金、按小时、按固定或比例费用，或按风险代理收费为基础”。11 U.S.C. § 328(a)。\n\n[1989]) 废止），5 同时亦应牢记，“一名理性且付费的客户希望以有效进行诉讼所必需的最低成本处理案件”。参见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)。Johnson 案和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所列的因素已获大多数法院采纳。参见 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)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易裁定）；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“关于确定合理报酬裁定时应考虑因素的领先案例”）。\n\n66. 根据《破产法》第330条所列因素及适用判例法，NPM 在此请求的数额公平且合理。\n法定合规\n\n55. NPM 与任何其他人士之间不存在就本事项中或与本事项有关所提供服务已收取或将收取的报酬进行分配的协议或谅解。NPM 不会以任何形式或名义与任何人士分配或同意分配服务报酬，NPM 亦不会分享任何其他提供服务之人的报酬\n\n5 Johnson 的十二项因素为：(1) 所需时间和劳动；(2) 问题的新颖性和难度；(3) 妥善提供法律服务所需的技能；(4) 律师因接受案件而无法从事其他工作；(5) 惯常费用；(6) 费用是固定还是风险代理；(7) 客户或情势施加的时间限制；(8) 涉及的金额及取得的结果；(9) 律师的经验、声誉及能力；(10) 案件的“不受欢迎程度”；(11) 与客户之间专业关系的性质及持续时间；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19.\n\n6 First Colonial 案中阐明的因素最初由第五巡回上诉法院在 Johnson 案中提出，First Colonial 法院增加了“经济精神”这一因素，该因素后来被国会否决。参见 Stroock & Stroock & Lavan（斯特鲁克、斯特鲁克与拉文律师事务所）诉 Hillsborough Holdings Corp.（希尔斯伯勒控股公司）（In re Hillsborough Holdings Corp.（希尔斯伯勒控股公司案））, 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n在这些案件中的送达，除《破产法典》第504(b)条和《破产规则》第2016条另有规定外。\n\n对美国受托人指南的答复\n\n56. NPM 对《美国受托人指南》第 C.5. 段所列问题答复如下：\n\n问题：就本聘任事项在申请期间提供的服务，您是否同意对您标准或惯常的计费费率、费用或服务条款作出任何变更或采用任何替代方案？\n\n答复：否。\n\n问题：如本申请所请求的费用较申请期间预算的费用高出 10% 或以上，您是否已与客户讨论该差异的原因。\n\n答复：不适用。\n\n问题：本申请中包括的任何专业人员，是否根据破产案件的地理位置变更其小时费率？\n\n答复：否。\n\n问题：本申请是否包括与审阅或修订工时记录，或者编制、审阅或修订发票有关的工时或费用？（此项仅限于编制和编辑计费记录所涉及的工作；该等工作若在破产程序之外将不可获得报酬，且不包括编制费用申请的合理费用。）如是，请按小时数和费用量化说明。\n\n答复：本申请不包括编制、审阅或修订工时记录的工时。然而，本申请包括约 10 小时及相关约 \\$4,600 的费用，该等费用与编制、审阅和修订 NPM 的费用报表，以及确保工时记录按事项编号和任务代码适当分类有关。在申请期间编制的四份月度费用报表中，每份平均耗时约 2.5 小时。\n\n问题：本申请是否包括为删节任何享有特权或其他保密信息而审阅工时记录的工时或费用？如是，请按小时数和费用量化说明。\n\n答复：否。\n\n问题：如本申请包括自聘任以来的任何费率上调：(i) 您的客户是否事先审阅并批准该等费率上调？(ii) 客户在聘请该律师事务所时，是否同意接受所有未来的费率上调？如否，您是否已告知客户，为使您依照 ABA 正式伦理意见 11-458 继续代理，客户无需同意修改后的费率或条款？\n\n答复：按照惯例，NPM 根据以下因素定期调整其小时费率：(i) 其专业人员和辅助专业人员资历的提升；(ii) 当前法律服务市场；(iii) 为可比的非破产服务收取的费率；以及 (iv) 该所对其他律师事务所专业人员所收取小时费率的分析。自 January 1, 2023 起，NPM 根据《聘任命令》[Docket No. 668] 及 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所）《小时费率变更通知》[ECF No. 1258] 调整了其小时费率。\n\n权利保留\n\n57. 如在申请期间提供的服务或发生的费用所对应的工时或支出收费未包括在本申请中，或者 NPM 因任何原因未就该等服务请求报酬或费用偿还，NPM 保留在本第 11 章案件中通过补充或未来申请就该等服务请求报酬和费用偿还的权利。此外，NPM 不放弃并明确保留其就本申请以及就所请求的已提供服务和已发生费用金额，对任何异议作出答复的权利。最后，NPM 保留在适当时候请求支付第二次临时申请项下获准费用的 20% 暂扣款的权利。\n\n此前未提出请求\n\n58. 此前未曾向本法院或任何其他法院提出请求本申请所寻求救济的请求。\n\n因此，NPM 恭请作出一项大致采用随附格式的命令，(i) 准许就申请期间提供的专业服务给予 \\$284,180.00 的临时报酬，(ii) 准许就已发生费用给予 \\$1,849.10 的偿还，(iii) 授权并指示从个人债务人的第 11 章财产中及时支付申请期间暂扣款，(iv) 准许该等专业服务报酬和付款，且不影响 NPM 就已履行服务和已发生费用的全部价值向债务人财产进一步请求报酬和/或付款，及/或请求解除任何受暂扣限制金额的权利，以及 (v) 给予 NPM 公正适当的其他及进一步救济。\n\n日期：October 18, 2023 New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka（道格拉斯·S.·斯卡尔卡） (ct00616) Patrick R. Linsey（帕特里克·R.·林赛） (ct29437) NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\nLuc A. Despins（吕克·A.·德斯平斯）第 11 章受托人、Genever Holdings Corporation（吉尼弗控股公司）及 Genever Holdings LLC（吉尼弗控股有限责任公司）的律师\n\n附件 A（拟议命令）\n\n美国破产法院 康涅狄格地区 布里奇波特分院\n\n--------------------------------------------------------------- x\n\n关于： ：\n：\n第 11 章\nHO WAN KWOK（郭文贵）等人， ：\n：\n案号 22-50073 (JAM)\n债务人。7 ：\n：\n合并管理\n\nx\n\n[拟议] 命令：准许 NEUBERT, PEPE & MONTEITH, P.C. 作为第 11 章受托人的本地及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 的律师，第三次临时准许报酬及费用偿还的申请\n\n经审议 Neubert, Pepe & Monteith, P.C.（“NPM”）作为受托人8及 Genever 债务人的律师，就自 July1, 2023 至 August 31, 2023 期间第三次临时准许报酬及费用偿还所提出的申请（“本申请”）；且已作出充分通知；且已于 __________ 举行听证，并已适当考虑对此作出的任何答复；且已有充分理由，现特此：\n\n1. 命令：准许本申请，并向 NPM 授予 \\$284,180.00 的报酬及 \\$1,849.10 的费用偿还，\n\n7 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保尔·黑斯廷斯律师事务所）, 200 Park Avenue, New York, NY 10166，收件人为作为 Ho Wan Kwok 财产受托人的 Luc A. Despins（仅限通知和通信之目的）。\n\n8 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\n但如所有行政费用未获全额支付，或如 Lady May（“Lady May”号）出售批准命令 [ECF No. 1953] 所规定，则须予最终调整及返还；并进一步\n\n2. 命令：指示债务人财产于本命令之日起十四日内向 NPM 支付申请期间暂扣款（即，56,836）；并进一步\n\n3. 命令：本法院保留管辖权，以审理和裁定因执行本命令而产生的一切事项；并进一步\n\n4. 命令：授权并赋予受托人和 NPM 采取执行本命令所授予救济所必需的一切行动的权力；并进一步\n\n5. 命令：尽管《破产规则》6006(d)、7062、9014 或其他规定可能适用，本命令的条款和条件应于其录入时立即生效并可执行；并进一步\n\n6. 命令：本命令所列一切期间均应依照《破产规则》9006(a)计算。\n\n附件 B（费用报表）\n\n日期：09/07/2023 详细费用任务代码计费报告 页码：1 案件 22-50073 文件 2260 提交日期 10/16/23 录入日期 10/16/23 23:46:35 第 28 页，共 90 页\n\n交易\n客户\n日期 H\n计时人\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B110 案件管理\n5248.003\n07/05/2023 8\nA\nB110\nA111 500.00 0.30 150.00 起草致 J. Gervais 的备忘录，内容涉及经营报告支出；起草致 Millman 律师的备忘录，内容涉及保证金信息\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n5248.001\n07/09/2023 41\nA\nB110\nA103 450.00 0.80 360.00 破产代理\n审阅先前动议和命令，并起草第四项延长移送民事诉讼期限的动议 (0.6)；就同一事项与 A. Bongartz 和 E. Sutton 往来 (0.2)\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n07/11/2023 8\nA\nB110\nA111 500.00 0.30 150.00 Ho Wan Kwok, Debtor\n就案件状态及聘任问题与 Lois 律师电话沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n07/13/2023 41\nA\nB110\nA104 450.00 0.20 90.00 关注延长移送民事诉讼期限的命令，并就记录下一期限事宜与 D. Mohamed 往来\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.003\n07/26/2023 8\nA\nB110\nA111 500.00 0.30 150.00 审阅并修订四月和五月经营报告的说明\nGenever Holdings LLC\n破产代理\n5248.002\n07/28/2023 8\nA\nB110\nA111 500.00 0.50 250.00 审阅并修订经营报告草稿 (.3)；起草致 C. Abrehart 的备忘录，内容涉及费用状态和经营报告 (.2)\nGenever Holdings Corporation\n破产代理\n5248.001\n07/31/2023 8\nA\nB110\nA111 500.00 0.40 200.00 起草致 Linsey 和 Kinsella 律师的备忘录，内容涉及批准聘任 Sherry Netherland 建筑师的动议及聘任条款\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.002\n07/31/2023 8\nA\nB110\nA111 500.00 0.70 350.00 起草致 C. Abrehart 的备忘录，内容涉及经营报告状态 (.2)；审阅并修订五月和六月报告，并起草关于费用支付的说明 (.5)\nGenever Holdings Corporation\n破产代理\n阶段编号 B110 合计 可计费 3.50 1,700.00 案件管理\n\n阶段编号 B120 资产分析与追回\n5248.001\n07/02/2023 19\nA\nB120\nA105 450.00 0.20 90.00 就送达第 2004 条传票事宜与 Skalka 律师商议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n07/02/2023 8\nA\nB120\nA105 500.00 0.20 100.00 就送达第 2004 条传票事宜与 Carnelli 律师商议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n07/03/2023 28\nA\nB120\nA107 325.00 0.10 32.50 审阅包含案卷更新内容的电子邮件往来，并关注期限\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n07/05/2023 81\nA\nB120\nA108 200.00 0.20 40.00 致电 Beverly Hills Sheriff's Office，就 Bento Technology 传票的送达事宜沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n07/05/2023 41\nA\nB120\nA107 450.00 1.30 585.00 就证言录取事宜与 J. Eddy 往来 (0.2)，在证言录取前审阅有关承运人/经纪人的电子邮件往来 (0.5)，\n\n客户 交易\n日期 H\n计时人\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n就证言笔录准备事宜与 J. Eddy（J. 埃迪）商议\n(0.6)\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/05/2023 28\nA\nB120 A107 325.00 0.20 65.00 审阅包含案件登记更新及截止期限注意事项的电子邮件往来\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/05/2023 28\nA\nB120 A105 325.00 0.10 32.50 通过电子邮件与 Skalka 律师（斯卡尔卡）就 Open Bank（开放银行）传票的状态进行沟通\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/05/2023 8\nA\nB120 A111 500.00 0.50 250.00 审阅银行传票草案及致 Astone 律师（阿斯通）的、关于传票状态及送达情况的备忘录草案 (.3)；起草致 A. Salzo（A. 萨尔佐）及 Carnelli 律师（卡内利）的、关于传票送达问题的备忘录 (.2)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/06/2023 41\nA\nB120 A109 450.00 1.70 765.00 为保险保障证言笔录作准备 (0.9)，参加保险保障证言笔录 (0.6)，关注保险保障诉讼中的证人/证物清单 (0.2)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/06/2023 41\nA\nB120 A107 450.00 0.90 405.00 审阅 UBS（瑞银）文件收集及听证方案，并就此与 L. Fried（L. 弗里德）通信 (0.3)；审阅请求延期审理强制 UBS 动议的动议，并就此与 L. Fried 通信 (0.2)；向受托人发送 UBS 更新电子邮件 (0.1)；就 Open Bank 证据开示与 L. Astone（L. 阿斯通）通信，并起草致 Open Bank 的附函电子邮件 (0.3)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/06/2023 28\nA\nB120 A108 325.00 0.40 130.00 通过与 Open Bank 代表往来电子邮件提供经修订的传票 (.2)；与 Open Bank 的进一步通信 (.2)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/06/2023 28\nA\nB120 A103 325.00 0.50 162.50 起草/修订致 Open Bank 的传票 (.3)；就此通信 (.2)\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/06/2023 28\nA\nB120 A105 325.00 0.20 65.00 就 Open Bank 经修订传票与 Linsey 律师（林赛）进行（律所内部）电子邮件往来\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/06/2023 28\nA\nB120 A107 325.00 0.20 65.00 就 US Bank（美国银行）提存诉讼与 Farmer 律师（法默）及 Sutton 律师（萨顿）进行（其他外聘律师）电子邮件往来\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/07/2023 28\nA\nB120 A107 325.00 0.20 65.00 审阅包含案件登记更新及截止期限注意事项的电子邮件往来\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/09/2023 41\nA\nB120 A104 450.00 1.10 495.00 审阅受托人及 U.S. Trustee（美国受托人）对请求准许撤回 Hudson Diamond（哈德逊钻石）出庭代理的动议所作答复 (0.4)；审阅并分析 Romney（罗姆尼）关于 Hudson Diamond 代理及撤回动议的宣誓书 (0.4)；审阅并分析 Almani（阿尔马尼）2004 年文件提交，并就此向 A. Luft（A. 卢夫特）及 D. Barron（D. 巴伦）发送电子邮件 (0.3)\n\nDespins，第11章受托人/Luc A.\n\n日期：09/07/2023 详细费用任务代码计费报告 第：3页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 30 页，共 90 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 07/09/2023 41\nA\nB120 A103 450.00 0.70 315.00 Ho Wan Kwok，债务人\n起草在 Ace Decade（艾斯十年）藐视法庭上诉中延长提交被上诉人书状期限的动议 (0.5)，并就此与 N. Bassett（N. 巴塞特）通信 (0.2)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/10/2023 41\nA\nB120 A107 450.00 2.50 1,125.00 Ho Wan Kwok，债务人\n就抗议者禁令程序中的证据问题与受托人及 N. Bassett 通信 (0.2)；审阅并分析抗议者对抗诉讼中与此有关的初步禁令 (0.3)；研究初步程序中的证据问题 (0.8)；就此与 N. Bassett 通信 (0.2)；就各项预审会议的排期与 N. Bassett 通信 (0.2)；审阅保险保障对抗诉讼的证言笔录，并与 J. Eddy 通信 (0.4)；就延长移送民事诉讼期限的动议与 A. Bongartz（A. 邦加茨）通信，并关注 A. Bongartz 的修订 (0.2)；完成并关注提交延长移送民事诉讼期限的动议 (0.2)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/11/2023 41\nA\nB120 A109 450.00 5.90 2,655.00 Ho Wan Kwok，债务人\n为 Hudson Diamond 事项的听证作准备 (0.3)，在 Bridgeport bankruptcy court（布里奇波特破产法院）参加有关 Hudson Diamond/提存/Ho Wan Kwok/public adjuster（公共理算师）聘任事项的听证 (5.6)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/11/2023 28\nA\nB120 A107 325.00 0.40 130.00 Ho Wan Kwok，债务人\n审阅包含案件登记更新及截止期限注意事项的电子邮件往来\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 07/11/2023 41\nA\nB120 A101 450.00 2.70 1,215.00 就 Capital One（第一资本）文件提交与 D. Barron 及 E. Sutton（E. 萨顿）通信 (0.2)；为保险保障对抗诉讼的听证作准备 (2.2)；就保险保障对抗诉讼的听证与 J. Eddie（J. 埃迪）通信并商议 (0.3)\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 07/12/2023 41\nA\nB120 A109 450.00 3.90 1,755.00 参加保险保障对抗诉讼的听证 (3.1)；审阅并分析 UBS 关于电子邮件检索及后续步骤的方案 (0.3)；就 UBS 方案与 L. Fried 及受托人通信 (0.2)；就 Sherry Netherland（谢里-内瑟兰）问题与 A. Smith（A. 史密斯）进行电话会议 (0.3)\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 07/12/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅包含案件登记更新的电子邮件往来\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 07/12/2023 8\nA\nB120 A111 500.00 0.20 100.00 审阅 Mahwah（莫沃）对抗诉讼中的出庭代理，并起草致 Linsey 律师的、关于出庭代理及事项状态的备忘录\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 07/13/2023 41\nA\nB120 A104 450.00 1.00 450.00 就 7 月 18 日听证及强制动议，以受托人的立场回复 L. Fried (0.2)；审阅保险保障程序的听证后提交文件及裁决备忘录 (0.8)\n\n日期：09/07/2023 详细费用任务代码计费报告 第：4页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 31 页，共 90 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/13/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅包含案件登记更新及截止期限注意事项的电子邮件往来\n\nDespins，第11章受托人/Luc A.\n5248.001 07/13/2023 28\nA\nB120 A107 325.00 0.20 65.00 Ho Wan Kwok，债务人\n就 Bento Technologies（本托科技）的状态，与 Sutton 律师及 Linsey 律师进行（其他外聘律师）电子邮件往来\n\n5248.001 07/14/2023 41\nA\nB120 A107 450.00 0.60 270.00 文件提交\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 UBS 请求延期审理强制动议听证的动议草案及拟议的协议命令 (0.1)；修订 UBS 动议/命令，并就此向 L. Fried 发送电子邮件 (0.2)；审阅确认 Y. Wang（Y. 王）注意事项的命令，并关注关于违反涉及 Ace Decade 的破产法院命令之认定 (0.3)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/14/2023 41\nA\nB120 A107 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就对抗诉讼工作流程及例会与 W. Farmer（W. 法默）商议 (0.2)，并就此与 D. Carnelli（D. 卡内利）及 W. Farmer 通信 (0.2)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/14/2023 28\nA\nB120 A107 325.00 0.10 32.50 Ho Wan Kwok，债务人\n审阅包含案件登记更新的电子邮件往来\n\n5248.001 07/14/2023 28\nA\nB120 A107 325.00 0.20 65.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就 Bento Technologies 文件提交的状态，与 Sutton 律师及 Skalka 律师进行（其他外聘律师）电子邮件往来\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/16/2023 28\nA\nB120 A107 325.00 0.30 97.50 Ho Wan Kwok，债务人\n就对抗诉讼及上诉工作流程，与 PHC1（姓名省略）、W. Farmer 及 E. Sutton 进行（其他外聘律师）电子邮件往来\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/17/2023 70\nA\nB120 A101 175.00 0.90 157.50 Ho Wan Kwok，债务人\n准备送达 Hudson Diamond 纽约藐视法庭命令。\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/17/2023 19\nA\nB120 A105 450.00 0.70 315.00 Ho Wan Kwok，债务人\n就制裁抗辩被上诉人书状及对抗诉讼证据开示，与 Linsey 律师进行（律所内部）沟通。\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/17/2023 41\nA\nB120 A107 450.00 3.10 1,395.00 Ho Wan Kwok，债务人\n就 2004 年证据开示及法务会计师准备工作与 E. Sutton 商议 (0.6)；关注 UBS 强制动议听证的延期，并就此与受托人及 D. Mohamed（D. 穆罕默德）通信 (0.2)；关注 Hudson Diamond 藐视法庭命令，并就此与 E. Sutton 通信 (0.2)；关注藐视法庭命令的送达，并起草、起草并提交送达证明书 (0.3)；审阅银行 2004 年文件提交，并关注尚未完成的 2004 年文件提交/截止期限 (0.5)；就此与 E. Sutton 及 A. Luft 通信 (0.1)；就以下事项与 D. Carnelli 商议\n\n交易\n客户 日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追偿\n制裁抗辩被上诉人答辩状及对抗程序证据开示（0.7）；就对抗程序/上诉工作流程与 N. Bassett 和 W. Farmer 通信（0.2）；出席有关对抗程序和上诉工作流程的例行会议（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/17/2023 28\nA\nB120 A107 325.00 0.30 97.50 与 PHC1（姓名略）、W. Farmer 和 E. Sutton 就对抗程序和上诉工作流的电子邮件进行通信（其他外部律师）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/17/2023 19\nA\nB120 A104 450.00 3.60 1,620.00 审阅与金融机构和银行的 2004 证据开示传票有关的档案，尤其审阅向银行/金融机构发出的 2004 传票（1.5）；送达/送达回证状态（.5）；回复状态（1.0）（如有），包括与被传唤机构的最后一批通信/往来函件（具体针对尚未回复者），以及需要跟进的未完成传票清单（.6）。\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 41\nA\nB120 A109 450.00 6.10 2,745.00 准备 GTV/A. Mitchell 听证会（0.3）；出席 Bridgeport 破产法院听证会（5.8）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 28\nA\nB120 A107 325.00 0.20 65.00 审阅包含案卷更新的电子邮件往来\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 28\nA\nB120 A107 325.00 0.70 227.50 与 Sutton 律师、Linsey 律师和 Skalka 律师就银行证据开示状态进行电子邮件通信（其他外部律师）（.3）；调查有关银行证据开示的 Photocopies 问题（.4）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 28\nA\nB120 A104 325.00 0.30 97.50 审阅/分析 Bank of America（美国银行）传票及文件提交的状态\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 41\nA\nB120 A107 450.00 1.90 855.00 与 E. Sutton 就 Bento 2004 审查进行商议（0.3）；研究 Bento 的内部法律顾问，以取得对传票的遵从（0.4）；就此与 E. Sutton 通信（0.2）；审阅 W. Farmer 和 PHC1（姓名略）就对抗程序/证据开示期限监测的往来函件（0.3）；与 A. Luft 就 A. Mitchell 听证会通信（0.2）；处理 W. Farmer 有关上诉的往来函件并就此与 D. Carnelli 商议（0.2）；研究提起撤销诉讼的期限（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/19/2023 19\nA\nB120 A105 450.00 0.30 135.00 与 Linsey 律师进行内部沟通，讨论处理向金融机构发出的未完成《规则2004》传票的行动方案。\n\nTrans H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费小时 金额\n阶段编号 B120 资产分析与追偿\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 41\nA B120 A105 450.00 1.20 540.00 与受托人和 D. Skalka 就对抗程序进行商议（0.2）；就承保范围对抗程序与 D. Skalka 通信并进一步商议（0.3）；与 D. Carnelli 就《规则2004》审查及不遵从对象进行商议（0.3）；就 U.S. Bank 2004 传票/遵从情况与 D. Skalka 通信（0.2）；就 Bank of America 2004 传票/遵从情况与 L. Astone 通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 41\nA B120 A104 450.00 4.30 1,935.00 审阅与 BNY Mellon 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 Barclays 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；审阅与 DBS Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 Nat'l Bank of Australia 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 Deltec Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 First Republic Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；审阅与 Santander 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；审阅与 HSBC 2004 审查有关的文件/往来函件并处理后续步骤（0.5）；审阅与 Standard Chartered 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 Spotify 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 Amazon 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 Amazon Web Services 2004 审查有关的文件/往来函件并处理后续步骤（0.5）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 28\nA B120 A107 325.00 0.10 32.50 审阅包含案卷更新的电子邮件往来并关注期限\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 28\nA B120 A105 325.00 0.80 260.00 与 Linsey 律师和 Skalka 律师就银行证据开示状态进行电子邮件内部通信（.3）；进一步更新银行证据开示的进展情况（.5）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 28\nA B120 A108 325.00 0.40 130.00 与 Bank of America 代表就文件提交进行电话沟通（其他外部人员）（.3）；就此向 Bank of America 代表发送跟进电子邮件（.1）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/19/2023 28\nA B120 A105 325.00 0.30 97.50 与 Linsey 律师和 Skalka 律师就 US Bank 证据开示进行电子邮件内部通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\n日期：09/07/2023 详细费用任务代码计费报告 第：7页 案件 22-50073 文书 2260 于 10/16/23 提交 于 10/16/23 23:46:35 登记 第 34 页，共 90 页\n\nTrans H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费小时 金额\n阶段编号 B120 资产分析与追偿\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 19\nA B120 A105 450.00 0.30 135.00 与 Linsey 律师进行内部沟通，讨论 Bank of America 传票和 Israel Discount Bank 传票送达所需的执达官。\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 19\nA B120 A103 450.00 0.20 90.00 起草致 Israel Discount Bank 代表的电子邮件，以跟进于 2023年1月送达的《规则2004》传票的文件提交情况。\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 19\nA B120 A104 450.00 0.30 135.00 审阅/分析向 Israel Discount Bank 发出的《规则2004》传票及其回复，以从档案中查明其已遵从的程度。\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 19\nA B120 A105 450.00 0.40 180.00 与 Linsey 律师进行内部沟通，讨论未完成 2004 传票清单以及将新的文件提交请求整合至旧传票的方法。\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 81\nA B120 A108 200.00 0.50 100.00 就 Bento 传票的送达事宜与 Los Angeles Sheriff's office 多次电话沟通（.2）；就需立即送达传票事宜向新的执达官发送多封电子邮件（.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 A 8\nB120 A111 500.00 0.70 350.00 起草致 Linsey 律师的备忘录，说明 Bento 传票送达问题及状态（.3）；起草致 Linsey 律师的备忘录，说明 Israel Discount Bank 证据开示回复及 E & Y 回复（.4）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 07/20/2023 41\nA B120 A104 450.00 5.50 2,475.00 审阅并分析 HSBC 电汇记录（0.4）；就 HSBC 文件提交与 K. Ahumada 和 E. Sutton 通信（0.2）；起草修订后的 Bank of America 传票（0.3）；就修订后的 Bank of America 传票与州执达官 Rodriguez 通信并商议（0.2）；审阅与 U.S. Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；就 U.S. Bank 2004 审查与 E. Sutton 和 D. Barron 通信并商议（0.4）；就 U.S. Bank 2004 审查进行 Relativity 检索（0.3）；就此与 E. Sutton 通信（0.1）；起草致 Y. Nunez-Marquez（U.S. Bank）的有关 U.S. Bank 2004 审查的函件（0.3）；审阅与 Capital One 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；审阅与 Seacoast Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；就 Seacoast Bank 与 D. Skalka 通信（0.1）；审阅与 Israel Discount Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；就 Israel Discount Bank 2004 审查与 D. Skalka 和 D. Carnelli 通信（0.2）；审阅与 Dime Community Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；与 D.\n\nTrans H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费小时 金额\n阶段编号 B120 资产分析与追偿 就 Dime Community Bank 审查与 Skalka 通信（0.1）；审阅与 Citibank 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；审阅与 Chase 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 First Bank of Puerto Rico 2004 审查有关的文件/往来函件并处理后续步骤（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/20/2023 41\nA B120\nA104 450.00 4.30 1,935.00 审阅与 YouTube 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；进一步审阅 Bank of America 文件和往来函件（0.3）；就 Bank of America 传票遵从情况与 L. Astone 通信并商议（0.3）；审阅与 Bank of China 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；就 Bank of China 2004 证据开示与 D. Skalka 和 D. Carnelli 通信（0.2）；审阅与 M&T Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 The Bank of Princeton 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 First Bank of Abu Dhabi 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；起草致 First Bank of Abu Dhabi 和 E. Sutton 的函件（0.2）；审阅与 Apple 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 TD Bank 2004 审查有关的文件/往来函件并处理后续步骤（0.3）；审阅与 Ernst & Young 2004 审查有关的文件/往来函件并处理后续步骤（0.4）；就 E&Y 2004 审查与 D. Skalka 和 D. Carnelli 通信（0.2）；与 D. Carnelli 就多家金融机构的大量 2004 审查行动方案进行商议（0.5）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/20/2023\n5248.001\n07/20/2023 41\nA\n\nA B120\nA107\nB120\nA107 450.00\n325.00 2.20\n0.10 990.00\n32.50 就 Bento 2004 审查及其他 2004 事项与 E. Sutton 通信并商议（0.3）；就 Bento 2004 审查与 D. Skalka 通信并商议（0.2）；审阅与 Bento 2004 审查有关的文件/往来函件（0.4）；就 Bento 传票送达和 Bento 所在地点与 E. Cohan（Metro Atty. Service）通信并商议（0.2）；就 Bento《规则2004》审查与 A. Salzo 和 D. Skalka 商议并通信（0.2）；与 E. Sutton 就进一步的 2004 审查事项进行商议（0.2）；与 E. Sutton 就 Bento 2004 审查进行商议（0.1）；与 D. Carnelli 就 Bank of America 和 Bento 2004 传票进行商议（0.3）；就承保范围对抗程序与受托人和 D. Skalka 通信并商议（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n审阅包含案卷更新的电子邮件往来并关注期限\n\nTrans H 小时数\n\n客户 日期 计时员\nP\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追偿\n5248.001 07/20/2023 28\nA\nB120 A107 325.00 0.40 130.00 Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n沟通（其他外部律师）：与 Stutton 律师（斯塔顿律师）及 Linsey 律师（林赛律师）进行电子邮件往来，就取证事项提供最新进展。\n\n5248.001 07/20/2023 28\nA\nB120 A105 325.00 0.80 260.00 目标\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n沟通（所内）：与 Linsey 律师就修订后的 Bank of America（美国银行）传票（.3）及用于银行取证的额外 PII（个人身份识别信息）（.1）进行电子邮件往来，并审阅该等内容（.2）；与 Linsey 律师就取证进展情况进行电话沟通。\n\n5248.001 07/20/2023 28\nA\nB120 A108 325.00 0.30 97.50 取证（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n沟通（其他外部）：与 Carnelli 律师（卡内利律师）及 Israel Discount Bank（以色列贴现银行）就材料提供事宜进行电子邮件往来。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/20/2023 28\nA\nB120 A108 325.00 0.20 65.00 沟通（其他外部）：与 Open Bank（开放银行）代表就材料提供进展情况进行往来。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/20/2023 28\nA\nB120 A105 325.00 0.50 162.50 沟通（所内）：与 Linsey 律师及 Carnelli 律师就召开会议讨论银行取证及一般取证事宜进行电子邮件往来。\n\nDespins，第11章受托人/Luc A.\n5248.001 07/21/2023 19\nA\nB120 A105 450.00 0.60 270.00 Ho Wan Kwok，债务人\n沟通（所内）：与 Linsey 律师及 Astone 律师（阿斯通律师）讨论 HK/Mei Guo（郭美）/CSG（CSG）取证制裁事项的书面陈述。\n\nDespins，第11章受托人/Luc A.\n5248.001 07/21/2023 19\nA\nB120 A105 450.00 1.10 495.00 Ho Wan Kwok，债务人\n沟通（所内）：与 Linsey 律师及 Astone 律师就《破产程序规则》第 2004 条审查及对金融机构的传票进展情况进行沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 19\nA\nB120 A108 450.00 0.10 45.00 收到 IDB Bank（IDB 银行）的 David Polizzi（戴维·波利齐）留下的语音邮件，并就传票事宜回电（留下语音邮件）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 41\nA\nB120 A107 450.00 3.10 1,395.00 与 E. Cohan（E. 科汉）及 E. Sutton（E. 萨顿）就向 Bento（本托）发出的第 2004 条传票进行通信（0.2），与 Y. Nunez Marquez（Y. 努涅斯·马尔克斯）（U.S. Bank（美国合众银行））就第 2004 条传票进行通信（0.2），与 D. Carnelli（D. 卡内利）及 L. Astone（L. 阿斯通）就金融机构相关的第 2004 条审查进行磋商（1.1），与 D. Carnelli 及 L. Astone 就 HK/Mei Guo/CSG 取证制裁事项的书面陈述进行磋商（0.6），与 Y. Nunez Marquez 就与 U.S. Bank 传票有关的据称异议/撤销动议进行通信，并查找异议/撤销动议（0.3），与 D. Carnelli、受托人及 W. Farmer（W. 法默）就制裁命令上诉进行通信（0.1），与 D. Carnelli 及 L. Astone 就传票所涉实体可获得的 PII 进行通信（0.2），与 D. Carnelli 就向银行发出的第 2004 条传票进行通信（0.2），\n\n客户 交易\n日期 H\n计时员\nP 任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追偿\n与 Astone 就 Bank of America 传票进行通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅包含案卷更新内容的电子邮件往来，并关注截止期限。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 28\nA\nB120 A105 325.00 1.70 552.50 与 D. Carnelli 及 P. Linsey（P. 林赛）就金融机构相关的第 2004 条审查进行磋商（1.1）；与 D. Carnelli 及 P. Linsey 就 HK/Mei Guo/CSG 取证制裁事项的书面陈述进行磋商（0.6）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 28\nA\nB120 A108 325.00 0.20 65.00 沟通（其他外部）：与 Open Bank 代表就记录检索发票进行电子邮件往来。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 28\nA\nB120 A105 325.00 0.10 32.50 沟通（所内）：收到 Linsey 律师的电子邮件往来，其提供了与 PH 就讨论上诉状进行通话的进展情况。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 28\nA\nB120 A105 325.00 0.30 97.50 沟通（所内）：与 Linsey 律师进行电子邮件往来，提供送达处理机构的信息（.1），并关注对 Bento Technologies（本托科技）的送达进展情况（.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 28\nA\nB120 A105 325.00 0.70 227.50 沟通（所内）：与 Linsey 律师就用于银行取证的 PII 进行电子邮件往来（.2）；审阅包含用于银行取证的 PII 的文件（.5）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 28\nA\nB120 A105 325.00 0.30 97.50 沟通（所内）：与 Linsey 律师进行电子邮件往来，提供对 Bank of America 送达情况的最新进展。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/21/2023 19\nA\nB120 A104 450.00 1.60 720.00 审阅和分析《破产程序规则》第 2004 条及有关判例法，该等判例法涉及撤销动议，以确定向银行/金融机构发出的第 2004 条传票的适当范围（为预期可能对第 2004 条传票范围提出的异议或撤销动议）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/23/2023 19\nA\nB120 A104 450.00 6.20 2,790.00 开始审阅/分析上诉人的上诉状（1.2）、附录（1.9）及基础记录（3.1），涉及 HK/Mei Guo/CSG 取证制裁/藐视法庭上诉案（3:23-cv-00375）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 19\nA\nB120 A108 450.00 0.30 135.00 与 IDB Bank 的 David Polizzi 就遵守传票事宜进行电话沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 19\nA\nB120 A108 450.00 0.20 90.00 起草致 IDB Bank 的 David Polizzi 的电子邮件，就后续遵守传票事宜进行跟进。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 19\nA\nB120 A106 450.00 0.80 360.00 与 Pat Linsey 律师（帕特·林赛律师）、Will Farmer 律师（威尔·法默律师）、\n日期：09/07/2023 详细费用任务代码计费报告 页：11 案号 22-50073 文书 2260 提交于 10/16/23 录入于 10/16/23 23:46:35 第 38 页，共 90 页\n\n客户 交易\n日期 H\n计时员\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追偿\n及 Nicholas Bassett 律师（尼古拉斯·巴塞特律师）就 HK 各方上诉人的上诉状进行磋商，该上诉状请求撤销藐视法庭命令及施加制裁的命令，并讨论起草被上诉人答辩状的行动计划。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 41\nA\nB120 A107 450.00 2.10 945.00 与受托人就 8 月 15 日听证会进行通信（0.2），起草申请在 8 月 15 日听证会上远程出庭的动议（0.5），关注 Israel Discount Bank 就遵守传票事宜的往来，并与 D. Carnelli 就此进行通信（0.2），与 U.S. Bank 的律师就传票事宜进行通信并请求会面协商（0.2），关注来自 Bank of America 的信息，并与 L. Astone 就 Bank of America 传票、Bank of America 遵守传票事宜及修订后的传票进行通信（0.2），与 W. Farmer、N. Bassett 及 D. Carnelli 就制裁上诉及被上诉人答辩状进行磋商（0.5），进一步与 D. Carnelli 就制裁上诉/被上诉人答辩状/第 2004 条取证进行磋商（0.3）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 41\nA\nB120 A103 450.00 4.70 2,115.00 关注 Santander（桑坦德银行）第 2004 条调查，并与 D. Carnelli 就此进行通信（0.3），与 W. Farmer 及 E. Sutton 就各项取证和上诉事项及截止期限进行磋商（0.4），审阅有关 Yvette Wang（王雁维）聘用 CSG 的刑事案件诉状（0.2），与 Bank of America 就可能进行的 BOA 证言录取进行通信（0.2），处理申请强制 The Bank of Princeton（普林斯顿银行）配合的动议（2.4），审阅与 TBOP 传票有关的送达证明及往来文件（0.3），校对并编辑强制配合动议（0.7），与 N. Bassett 及 A. Luft（A. 卢夫特）就强制 TBOP 配合的动议进行通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 8\nA\nB120 A111 500.00 0.40 200.00 起草致 Carnelli 律师的备忘录，并与 Carnelli 律师就 Prime Trust（普莱姆信托）隐私法规问题及接管问题进行电话沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 8\nA\nB120 A111 500.00 0.30 150.00 与 Linsey 律师就取证程序、Bravo luck（布拉沃·拉克）事项及 AIG（美国国际集团）对抗程序的进展情况进行电话沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅包含案卷更新内容的电子邮件往来，并关注截止期限。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 28\nA\nB120 A108 325.00 0.20 65.00 沟通（其他外部）：与 Open Bank 代表就材料提供事宜进行电子邮件往来。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 28\nA\nB120 A108 325.00 0.20 65.00 沟通（其他外部）：与 Linsey 律师及 Andrew Levy（安德鲁·利维）（Open Bank）就修订后的传票进行电子邮件往来。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/24/2023 28\nA\nB120 A108 325.00 0.60 195.00 沟通（其他外部）：收到 Bank of America 代表的语音邮件（.1）；电话\n日期：09/07/2023 详细费用任务代码计费报告 页：12 案号 22-50073 文书 2260 提交于 10/16/23 录入于 10/16/23 23:46:35 第 39 页，共 90 页\n\n交易 H 小时数\n\n客户\n\n阶段 ID B120 资产分析与追回 日期 Tkpr\nP\n任务代码 费率 计费\n金额 金额\n与 Bank of America（美国银行）代表通话，提供额外 PII（个人身份识别信息），以协助记录检索\n(.5)\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 07/24/2023 28\nA\nB120 A108 325.00 0.20 65.00 Ho Wan Kwok（郭文贵），债务人\n与 Carnelli 律师和 Israel Bank of NY（纽约以色列银行）就提供材料状态往来的电子邮件（外部其他通信）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 07/24/2023 28\nA\nB120 A105 325.00 0.20 65.00 郭文贵，债务人\n与 Linsey 律师就 Bank of America 修订后的传票及后续跟进请求往来的电子邮件（所内通信）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2023 19\nA\nB120 A105 450.00 1.60 720.00 就 Prime Trust LLC（Prime Trust有限责任公司）传票与 Skalka 律师进行所内沟通（0.4）；审阅关于向内华达州接管人送达的备忘录（0.3），以及其中列明的判例法和法律依据（0.9）。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/24/2023 19\nA\nB120 A103 450.00 3.50 1,575.00 开始起草制裁上诉（3:23-cv-00375）的被上诉人书状，先拟定事实反陈述及上诉人据以提起上诉的各项命令提纲。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 19\nA\nB120 A108 450.00 0.20 90.00 起草致 Santander Bank（桑坦德银行）Kelly Koehler（凯利·科勒）的电子邮件，内容涉及先前的 2004 传票以及 Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）与 2004 取证对象 Yvette Wang（王悦）之间关联的更新信息。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 19\nA\nB120 A104 450.00 1.20 540.00 审阅文件以确定向 Santander Bank 发出的 2004 传票的状态，包括送达、所请求材料及回复（0.9）；确定 2004 取证对象与 Golden Spring (New York) Ltd. 的 Santander 账户之间新关联的依据（0.3）。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 19\nA\nB120 A103 450.00 0.10 45.00 起草致 Santander Bank 的 Kelly Koehler 的后续电子邮件，内容涉及 Golden Spring (New York) Ltd. 账户的遵从情况。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 41\nA\nB120 A107 450.00 0.50 225.00 就 First Bank of Abu Dhabi（阿布扎比第一银行）的协商沟通与 E. Sutton（E. 萨顿）通信（0.2）；就协商沟通与 First Bank of Abu Dhabi 和 E. Sutton 通信（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅载有案卷更新并提示期限的电子邮件往来\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 28\nA\nB120 A108 325.00 0.30 97.50 与 Carnelli 律师和 Santander Bank 就提供材料状态往来的电子邮件（外部其他通信）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 28\nA\nB120 A103 325.00 0.10 32.50 起草/修订银行取证状态更新报告\n\n客户 Trans\n日期 H\nTkpr\nP 任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 07/25/2023 28\nA B120\nA107 325.00 0.10 32.50 Despins，第 11 章受托人/Luc A.\n郭文贵，债务人\n关注 Sutton 律师关于 HSBC（汇丰银行）提供材料状态的电子邮件（外部其他律师通信）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 07/25/2023 28\nA B120\nA105 325.00 0.10 32.50 郭文贵，债务人\n关注 Carnelli 律师关于追踪银行取证状态的电子邮件（所内通信）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 07/25/2023 19\nA B120\nA108 450.00 0.30 135.00 郭文贵，债务人\n接到 Santander Bank 的 Kelly Koehler 就 2004 传票状态及新信息打来的电话。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 19\nA B120\nA102 450.00 2.60 1,170.00 研究/分析《破产规则》8000 及以下条款（0.7）；研究/分析近期 USCA2d（美国第二巡回上诉法院）和 D.Conn.（康涅狄格联邦地区法院）判例，其涉及法院固有权力及《联邦民事诉讼规则》第 37 条下藐视法庭和制裁的审查标准（1.9）。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/25/2023 19\nA B120\nA108 450.00 0.20 90.00 收到、审阅并回复 Santander Bank 的 Kelly Koehler 的电子邮件；该邮件确认，根据所提供的补充信息，可取得额外账户信息。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2023 41\nA B120\nA104 450.00 1.10 495.00 审阅并分析认定个人债务人藐视法庭的冗长裁决，并关注后续步骤（0.9）；就此与受托人通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2023 28\nA B120\nA107 325.00 0.10 32.50 审阅载有案卷更新的电子邮件往来\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2023 28\nA B120\nA108 325.00 0.30 97.50 处理载有 Open Bank（开放银行）ShareFile 链接邀请的电子邮件（外部其他通信）（.1）；创建账户（.1）；审阅文件（.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/26/2023 19\nA B120\nA104 450.00 5.10 2,295.00 就制裁上诉（3:23-cv-00375），汇编并审阅主要第 11 章破产案件（22-50073）的额外案卷材料，具体包括 8/1/2022、3/7/2023 和 3/8/2023 的庭审记录（3.8）；并审阅就复议动议和上诉期间暂缓执行动议提交的文件（1.3）。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 41\nA B120\nA107 450.00 0.70 315.00 就 BHS/K. Sloane（K. 斯隆）《规则》第 2004 条取证与 W. Farmer（W. 法默）和 E. Sutton 通信（0.2），与 S. Phan（S. 潘）通信，并就 Open Bank 提供材料与 L. Astone（L. 阿斯通）通信和协商（0.2），就 U.S. Bank（美国银行）/Bento（本托）取证与 B. Velzen（B. 维尔岑）通信（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n日期：09/07/2023 详细费用任务代码计费报告 第：14 页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 41 页，共 90 页\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 07/27/2023 41\nA B120\nA107 450.00 0.50 225.00 就制裁上诉书状与 D. Carnelli（D. 卡内利）通信（0.3），就制裁上诉书状与 W. Farmer 通信和协商（0.2）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 07/27/2023 28\nA B120\nA107 325.00 0.10 32.50 郭文贵，债务人\n审阅载有案卷更新并提示期限的电子邮件往来\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 28\nA B120\nA108 325.00 0.20 65.00 与 IDB Bank（IDB银行）代表就所提供材料往来的电子邮件（外部其他通信）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 28\nA B120\nA108 325.00 0.10 32.50 关注 Steven Phan（史蒂文·潘）关于 Open Bank 提供材料状态更新的电子邮件（外部其他通信）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 28\nA B120\nA103 325.00 0.10 32.50 起草/修订载有 Open Bank 提供材料更新情况的内部跟踪文件\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 28\nA B120\nA108 325.00 0.30 97.50 与 Open Bank 代表就提供材料往来的电子邮件（外部其他通信）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 28\nA B120\nA108 325.00 0.30 97.50 与 Relativity（相关性）代表就 Open Bank 提供材料往来的电子邮件（外部其他通信）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 28\nA B120\nA105 325.00 0.50 162.50 与 Linsey 律师就将提供材料上传至 Relativity 的流程往来的电子邮件（所内通信）（.2）；致 Linsey 律师的、关于 Bank of America 提供材料状态（.1）和一般银行提供材料状态（.2）的电子邮件\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 28\nA B120\nA104 325.00 0.60 195.00 审阅/分析从 Open Bank 收到的材料（.5）；下载该等材料（.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 28\nA B120\nA105 325.00 0.10 32.50 与 Linsey 律师就向 PH 提交的提供材料摘要进行所内办公会议沟通\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/27/2023 19\nA B120\nA105 450.00 0.30 135.00 就制裁上诉书状（3:23-cv-00375）与 Linsey 律师进行所内沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/28/2023 41\nA B120\nA107 450.00 0.10 45.00 就 U.S. Bank 取证与 B. Velzen 通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/28/2023 28\nA B120\nA107 325.00 0.10 32.50 审阅载有案卷更新并提示期限的电子邮件往来\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/28/2023 28\nA B120\nA107 325.00 0.10 32.50 关注 Sutton 律师关于银行取证状态的电子邮件（外部其他律师通信）\n\n客户 Trans\n日期 H\nTkpr\nP 任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 07/29/2023 19\nA\nB120 A103 450.00 7.30 3,285.00 Despins，第 11 章受托人/Luc A.\n郭文贵，债务人\n继续起草 3:23-cv-00375 的上诉书状（Guo/HK USA（美国香港）就藐视法庭/制裁命令提出的上诉），具体包括：修订案件反陈述（包括案卷引证）（3.9）；以及修订法律分析，以回应上诉人就藐视法庭命令和制裁提出的前两项主张（3.4）。\n\nDespins，第 11 章受托人/Luc A.\n5248.001 07/31/2023 41\nA\nB120 A107 450.00 2.80 1,260.00 郭文贵，债务人\n准备与 U.S. Bank/Bento 律师进行取证协商（0.8），就 Kwok（郭）/关联人士参与 U.S. Bank/Bento 事宜与 D. Barron（D. 巴伦）和 E. Sutton 通信（0.2），与 B. Velzen（U.S. Bank/Bento 的律师）就《规则》第 2004 条进行协商（0.7），就与 U.S. Bank/Bento 的协商与 D. Barron 和 E. Sutton 通信（0.2），就 U.S. Bank/Bento 2004 调查与 B. Velzen 通信（0.4），就 Israel Discount Bank（以色列折扣银行）2004 提供材料与 D. Carnelli 通信（0.2），与 E. Sutton 和其他 PH 律师就诉讼日程进行简短会议（0.2），就 TBOP 强制披露动议与 N. Bassett（N. 巴塞特）通信（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/31/2023 19\nA\nB120 A104 450.00 2.60 1,170.00 下载 Israel Discount Bank 就 2004 传票提供的材料（0.3）；审阅 Israel Discount Bank 就 2004 传票提供的约 900 份文件（2.3）。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/31/2023 19\nA\nB120 A104 450.00 7.20 3,240.00 在 Guo 和 HK USA 的制裁上诉（3:23-cv-00375）中，继续审阅上诉人的附录及案卷指定材料（1.1），以及相关主要第 11 章破产程序的案卷/登记册（4.4），并据此起草被上诉人书状的分析提纲，说明破产法院为何正确认定上诉人既未遵从也未试图遵从《强制提供材料命令》（0.9）；为何对律师施加的制裁适当（0.4）；以及为何正当程序主张不能成立（0.4）。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/31/2023 28\nA\nB120 A107 325.00 0.10 32.50 审阅载有案卷更新并提示期限的电子邮件往来\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/31/2023 28\nA\nB120 A105 325.00 0.20 65.00 与 Linsey 律师和 Carnelli 律师就银行提供材料状态更新往来的电子邮件（所内通信）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 07/31/2023 28\nA\nB120 A107 325.00 0.50 162.50 与 Sutton 律师、Linsey 律师和 Skalka 律师就 U.S. Bank 提供材料往来的电子邮件（外部其他律师通信）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n日期：09/07/2023 详细费用任务代码计费报告 第：16页 案件 22-50073 文件 2260 提交 10/16/23 录入 10/16/23 23:46:35 第 43 页，共 90 页\n\n交易 H 小时\n\n客户 日期 计时员 P\n任务代码 费率 计费小时 金额\n阶段 ID B120 资产分析与追回\n5248.001\n07/31/2023 28\nA B120 A104 325.00 0.50 162.50 继续审阅和分析 Open Bank（开放银行）提供的材料\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID B120 合计 可计费 138.40 59,660.00 资产分析与追回\n\n阶段 ID B130 资产处置\n5248.001\n07/05/2023 A 8\nB130 A111 500.00 0.30 150.00 起草致 Sutton（萨顿）律师的备忘录，涉及 Lady May（梅女士）出售的交割结算书要求；审阅交割结算书草稿\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/21/2023 41\nA B130 A102 450.00 0.90 405.00 就拍卖出售动议与 E. Sutton 通信并协商（0.2）；就以拍卖方式出售个人财产的动议进行研究（0.7）\nDespins，第 11 章受托人/Luc A.\n5248.001\n07/24/2023 41\nA B130 A102 450.00 1.30 585.00 Ho Wan Kwok，债务人\n就拍卖出售动议进行研究，并审阅其他案件中的动议/命令（1.1）；就此与 E. Sutton 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID B130 合计 可计费 2.50 1,140.00 资产处置\n阶段 ID B160 费用/聘用申请\n5248.001\n07/05/2023 41\nA B160 A105 450.00 0.50 225.00 就 3 月至 6 月的计费记录及新的时间类别与 C. Rosarbo（罗萨博）通信，并审阅更正后的记录（0.3）；就新的计费程序与 D. Skalka（斯卡尔卡）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/10/2023 41\nA B160 A103 450.00 7.90 3,555.00 就委员会及 Epiq（埃匹克）费用申请的截止日期和听证会与 A. Bongartz（邦加茨）通信（0.2）；审阅并分析先前批准临时报酬程序的命令，以及相关研究和分析（1.3）；起草批准临时报酬程序的动议和拟议报酬程序命令（4.9）；校对和编辑临时报酬动议及命令（1.2）；起草致受托人及 A. Bongartz 的有关临时报酬程序的备忘录（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/11/2023 41\nA B160 A106 450.00 0.20 90.00 就临时报酬程序动议与受托人通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/12/2023 41\nA B160 A103 450.00 2.50 1,125.00 就临时报酬程序动议与受托人及 A. Bongartz 协商（0.2）；审阅 A. Bongartz 修订后的临时报酬程序动议，并拟定进一步建议的修改（0.6）；就进一步拟议修改与 A. Bongartz 协商并通信（0.2）；起草加速审理临时报酬程序动议的动议（1.1）；处理进一步修订后的临时报酬程序动议（0.2）；就受托人及听证会日程与受托人及 A. Bongartz 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n客户 交易\n日期 H\n计时员\nP\n任务代码 费率 小时\n计费 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001 07/13/2023 70\nA\nB160 A101 175.00 2.30 402.50 准备并审阅临时报酬程序动议的送达。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/13/2023 41\nA\nB160 A103 450.00 3.10 1,395.00 就临时费用程序动议与受托人及 A. Bongartz 通信（0.3）；就临时费用程序动议与 A. Bongartz 协商（0.2）；就临时费用程序动议与 D. Skalka 协商（0.1）；就报酬程序日程及临时费用申请与 A. Bongartz 和受托人通信（0.2）；就临时费用程序动议与 D. Skalka 通信（0.2）；审阅 A. Bongartz 的修订，并进一步修订临时费用程序动议/增加争议事项通知（1.3）；起草致 K. Ahumada（阿乌马达）的有关临时报酬程序动议送达的备忘录（0.2）；起草送达证明（0.1）；就动议修订与 D. Skalka 协商（0.1）；完成临时费用程序动议，并处理其提交事宜（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/13/2023 8\nA\nB160 A111 500.00 0.40 200.00 就月度费用报表程序及第二次临时费用申请与 Linsey（林赛）律师电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/14/2023 41\nA\nB160 A107 450.00 0.50 225.00 就 Bohonnon（博洪农）律师事务所的聘用申请/费用申请与 A. Bongartz 通信（0.2）；与 H. Claiborn（克莱伯恩）简短协商，并就 Bohonnon 申请与 A. Bongartz 进一步通信（0.1）；就 Bohonnon 聘用/费用申请与 D. Skalka 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/16/2023 8\nA\nB160 A111 500.00 0.40 200.00 起草致 Kinsella（金塞拉）律师的备忘录，涉及 Bohonnon 聘用问题及 Bohonnon 就 Lady May 交割服务开具的发票\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/17/2023 5\nA\nB160 A103 450.00 4.00 1,800.00 起草并修订有关 Bohonnon 律师事务所的费用/聘用申请；审阅 Bohonnon 发票及服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/17/2023 41\nA\nB160 A107 450.00 1.70 765.00 为 Bohonnon 聘用申请汇编有关 Lady May 出售的背景文件，并就此与 D. Skalka 通信（0.4）；依照美国受托人办公室（UST）要求，准备新的计费类别以区分对抗程序（A.P.）时间记录（0.6）；就新的计费类别与 A. Bongartz 通信（0.2）；就新的计费类别与 C. Rosarbo 通信（0.2）；就其他专业人员的费用申请及遵守 UST 要求，与 A. Bongartz 电话会议（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/18/2023 81\nA\nB160 A103 200.00 0.50 100.00 起草 Bohonnon 费用申请的封面页，并修订申请本身\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/18/2023 8\nA\nB160 A111 500.00 0.70 350.00 就聘用条款及服务与 Bohonnon 律师电话沟通（.3）；审阅并开始修订聘用申请草稿（.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n交易 H 小时\n\n客户\n阶段 ID B160 费用/聘用申请 日期 计时员\nP\n任务代码 费率 计费小时 金额\n5248.001\n07/19/2023 8\nA\nB160 A111 500.00 0.80 400.00 就承保案件的聘用问题与 Linsey 律师会面并电话沟通（.2）；就承保诉讼的聘用问题与 Godbout（戈德布）律师电话沟通（.3）；起草致 D. Monteith Neubert（蒙蒂思·诺伊贝特）律师的备忘录，涉及 AIG（美国国际集团）及弃权政策（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/19/2023 8\nA\nB160 A111 500.00 0.80 400.00 审阅并修订 Bohonnon 聘用及费用申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/19/2023 41\nA\nB160 A105 450.00 0.20 90.00 就 Bohonnon 聘用/费用申请与 D. Skalka 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/20/2023 81\nA\nB160 A103 200.00 0.30 60.00 修订 Bohonnon 费用/聘用申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/20/2023 8\nA\nB160 A111 500.00 1.10 550.00 起草致 Bongartz 律师的备忘录并附聘用申请草稿（.2）；就 Bohonnon 申请的状态与 Bongartz 律师及 Bohonnon 律师电话沟通（.4）；修订 Bohonnon 申请，并起草致 Bongartz 律师和 Bohonnon 律师的备忘录并附修订后的申请（.5）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/20/2023 8\nA\nB160 A111 500.00 0.50 250.00 就 AIG 对抗程序的聘用问题与 Linsey 律师电话沟通（.2）；起草致 D. Neubert 律师的备忘录，涉及 AIG 利益冲突豁免问题（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/20/2023 8\nA\nB160 A111 500.00 0.70 350.00 审阅 NPM（NPM）费用申请的时间记录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/20/2023 41\nA\nB160 A105 450.00 0.30 135.00 就 Bohonnon 聘用/费用申请以及有关 Lady May 2 的聘用事宜，与 D. Skalka 和 A. Bongartz 通信并协商（0.2）；就第二次临时费用申请的计费报表与 C. Rosarbo 和 D. Skalka 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/21/2023 8\nA\nB160 A111 500.00 0.80 400.00 审阅并修订 Bohonnon 聘用及费用申请（.4）；起草致 Bongartz 律师的有关修订及申请提交的备忘录（.2）；起草致 Bohonnon 律师的备忘录并附已提交的申请（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/21/2023 8\nA\nB160 A111 500.00 1.60 800.00 审阅事务所关于 NPM 费用申请的时间记录（1.4）；起草致 Linsey 律师及 C. Rosarbo 的有关申请时间记录状态的备忘录（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/21/2023 81\nA\nB160 A111 200.00 0.30 60.00 完成并向法院提交 Bohonnon 聘用/费用申请\nDespins，第 11 章受托人/Luc A.\n日期：09/07/2023 详细费用任务代码计费报告 第：19页 案件 22-50073 文件 2260 提交 10/16/23 录入 10/16/23 23:46:35 第 46 页，共 90 页\n\n客户 交易\n日期 H\n计时员\nP\n任务代码 费率 小时\n计费 金额\n\n阶段 ID B160 费用/聘用申请\n\n5248.001 07/21/2023 41\n\nA\n\nB160 A107 450.00 0.40 180.00 Ho Wan Kwok（郭文贵），债务人\n\n就 Bohonnon 律师事务所的聘用/费用申请与 A. Bongartz 和 D. Skalka 通信（0.2），就聘用/费用申请与 A. Salzo 通信并协商（0.2）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/24/2023 70\n\nA\n\nB160 A101 175.00 1.10 192.50 送达 Bohonnon 聘用/费用申请。\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/24/2023 41\n\nA\n\nB160 A103 450.00 1.00 450.00 就 NPM 第二次临时费用申请与 D. Skalka 通信并协商（0.2），就聘用建筑师的申请与 A. Bongartz 和 D. Skalka 通信并协商，并关注 A. Bongartz 与 H. Claiborn 就此事的通信（0.3），关注 Bohonnon 聘用申请的听证通知并关注送达情况（0.2），起草并提交关于 Bohonnon 聘用申请的送达证明，并就此与 D. Skalka 和 A. Bongartz 通信（0.3）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/24/2023 8\n\nA\n\nB160 A111 500.00 0.30 150.00 就 NPM 第二次临时费用申请的争议及提交申请事宜，向 Kinsella 律师起草备忘录\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/24/2023 8\n\nA\n\nB160 A111 500.00 0.70 350.00 就 AIG 对立程序、利益冲突检索问题及对受托人问询的答复，向 Monteith 和 Linsey 律师起草备忘录\n\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001 07/24/2023 8\n\nA\n\nB160 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n\n就 Genever 事项中聘用建筑师及委托条款事宜，与 Linsey 律师电话沟通\n\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001 07/25/2023 41\n\nA\n\nB160 A103 450.00 1.50 675.00 Ho Wan Kwok，债务人\n\n关注 H. Claiborn 关于聘用建筑师申请的电子邮件，并就此与 A. Bongartz 通信（0.2），处理 NPM 第二次临时费用申请的费用明细（1.3）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/25/2023 8\n\nA\n\nB160 A111 500.00 1.20 600.00 审阅 NPM 第二次费用申请的计时记录\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/25/2023 5\n\nA\n\nB160 A103 450.00 2.80 1,260.00 起草并修订 NPM 第二次临时费用申请\n\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001 07/26/2023 5\n\nA\n\nB160 A103 450.00 3.80 1,710.00 Ho Wan Kwok，债务人\n\n继续起草和修订 NPM 第二次临时申请\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/26/2023 41\n\nA\n\nB160 A103 450.00 1.30 585.00 处理 NPM 第二次临时费用申请的费用明细\n\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001 07/26/2023 8\n\nA\n\nB160 A111 500.00 0.80 400.00 Ho Wan Kwok，债务人\n\n继续审阅第二次费用申请的计时记录（.6）；就计时记录及申请事宜向 Kinsella 律师起草备忘录（.2）\n\n日期：09/07/2023 详细费用任务代码计费报告 第：20页 案件 22-50073 文书 2260 提交日期 10/16/23 录入日期 10/16/23 23:46:35 第 47 页，共 90 页\n\n交易 H 小时数\n\n客户 日期 计时人员\n\nP\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID B160 费用/聘用申请\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/27/2023 81 A\n\nB160 A103 200.00 0.30 60.00 修订 NPM 的报酬申请\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/27/2023 41 A\n\nB160 A103 450.00 1.10 495.00 处理 NPM 第二次临时费用申请的费用明细\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/27/2023 8\n\nA\n\nB160 A111 500.00 1.20 600.00 审阅并修订 NPM 第二次费用申请草案\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/28/2023 8\n\nA\n\nB160 A111 500.00 0.40 200.00 审阅并修订 NPM 临时费用申请草案，并向 Linsey 律师起草附有申请草案的备忘录\n\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001 07/31/2023 41 A\n\nB160 A107 450.00 0.70 315.00 Ho Wan Kwok，债务人\n\n就建筑师聘用申请及受托人律师的第二次临时费用申请与 A. Bongartz 协商（0.2），就建筑师聘用申请及 A. Bongartz 对动议的意见与 D. Skalka 通信（0.3），就建筑师聘用申请尚未解决的问题与 A. Bongartz 通信（0.2）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/31/2023 41 A\n\nB160 A103 450.00 3.00 1,350.00 审阅并编辑 NPM 第二次临时费用申请其余的费用明细（2.8），就费用明细与 P. Martinez 和 D. Skalka 通信（0.2）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID B160 合计 计费 54.00 23,650.00 费用/聘用申请\n\n阶段 ID B230 融资/现金担保物\n\n5248.001 07/10/2023 41 A\n\nB230 A107 450.00 0.50 225.00 就 DIP 动议与 S. Maza 通信（0.2），审阅并分析与 DIP 动议相关的地方法规（0.3）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID B230 合计 计费 0.50 225.00 融资/现金担保物\n\n阶段 ID L602 Greenwich Land 对立程序 # 23-5005\n\n5248.001 07/07/2023 41 A\n\nL602 A104 450.00 0.60 270.00 审阅并分析撤回管辖移送的动议\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/14/2023 41 A\n\nL602 A107 450.00 0.20 90.00 关注 S. Maza 关于撤回管辖移送动议的通信，并就此与 N. Bassett 协商\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/21/2023 41 A\n\nL602 A103 450.00 0.80 360.00 审阅 Greenwich Land 关于延长披露专家证人期限的动议（0.2），就 Greenwich Land 动议与 A. Luft 和受托人通信（0.2），完成延长期限动议并关注其提交（0.4）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/25/2023 41 A\n\nL602 A102 450.00 2.50 1,125.00 就撤回管辖移送动议与 N. Bassett 和 W. Farmer 通信（0.2），研究有关撤回管辖移送动议及 Connecticut 地区相关裁决的事项（1.4），就此与 S. Maza 通信并提供分析（0.4），关注杂项地区法院程序并与 S. Maza 通信（0.2），就杂项程序及 NOAs 与 D. Mohamed 通信（0.3）\n\n日期：09/07/2023 详细费用任务代码计费报告 第：21页 案件 22-50073 文书 2260 提交日期 10/16/23 录入日期 10/16/23 23:46:35 第 48 页，共 90 页\n\n客户 交易\n\n日期 H\n\n计时人员\n\nP\n\n任务代码 费率 小时数\n\n计费 金额\n\n阶段 ID L602 Greenwich Land 对立程序 # 23-5005\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/26/2023 41\n\nA\n\nL602 A107 450.00 0.20 90.00 就反对撤回管辖移送动议与 S. Maza 通信\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/28/2023 41\n\nA\n\nL602 A103 450.00 1.70 765.00 就撤回管辖移送动议与 E. Sutton 和 K. Catalano 通信（0.3），就撤回管辖移送动议与 S. Maza 通信（0.2），进一步就撤回管辖移送动议及其提交与 K. Catalano 通信（0.2），审阅并完成撤回管辖移送动议，并关注其提交（0.4），审阅撤回管辖移送动议（0.6）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L602 合计 计费 6.00 2,700.00 Greenwich Land 对立程序 # 23-5005\n\n阶段 ID L603 HK USA/提存对立程序 ## 22-5003, 23-5012\n\n5248.001\n\n07/05/2023 41\n\nA\n\nL603 A104 450.00 1.10 495.00 就提存答辩备忘录与 N. Bassett 和 E. Sutton 通信（0.2），审阅 HK USA MSJ 材料及有关提存答辩的相关文件（0.7），就提存期限和答辩与 E. Sutton 和 N. Bassett 通信（0.2）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/05/2023 41\n\nA\n\nL603 A104 450.00 0.40 180.00 关注地区法院中止第二项简易判决命令的动议及有关中止书面陈述的排期命令（0.3），就中止书面陈述与 W. Farmer 协商（0.1）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/06/2023 41\n\nA\n\nL603 A103 450.00 7.60 3,420.00 审阅并分析对交叉请求的答辩（0.3），审阅并分析补充重大事实陈述（0.6），审阅并分析反对简易判决动议的备忘录（1.2），起草答辩备忘录提纲（1.2），就答辩备忘录提纲与 N. Bassett 和 W. Farmer 通信（0.2），起草回应 HK 异议的答辩备忘录（4.1）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/06/2023 41\n\nA\n\nL603 A107 450.00 0.40 180.00 就上诉待决期间中止执行的动议及受托人异议与 N. Bassett 协商（0.2），就中止书面陈述与 W. Farmer 进行电话会议（x2）（0.2）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/07/2023 41\n\nA\n\nL603 A103 450.00 3.20 1,440.00 就延长反对上诉待决期间中止执行动议的页数限制与 N. Bassett 和 W. Farmer 通信（0.2），起草扩大页数限制动议（0.6），就该动议与 N. Bassett 和 W. Farmer 通信（0.2），修订动议以处理 PH 编辑意见并纳入 8013/8015 证明（0.3），完成动议并关注其提交（0.2），关注准许扩大反对意见页数动议的命令，并与 W. Farmer 通信（0.1），审阅、分析并修订反对中止执行动议的意见书（1.2），就反对中止执行动议的意见书与 W. Farmer 通信并协商（0.2），关注提交反对中止执行动议的意见书，并就此向 N. Bassett 和 W. Farmer 发送电子邮件（0.2）\n\n交易 H 小时数\n\n客户 日期 计时人员 P\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID L603 HK USA/提存对立程序 ## 22-5003, 23-5012\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 07/07/2023 41\n\nA L603 A103 450.00 2.50 1,125.00 就对简易判决动议异议的答辩与 N. Bassett 和 W. Farmer 通信并协商（0.2），审阅 N. Bassett 对答辩备忘录的修订并进一步修订（0.5），就 MSJ 答辩与受托人通信（0.2），分析 MSJ 反对意见中引用的判例法，并就此向 N. Bassett 发送电子邮件备忘录（1.1），进一步修订答辩备忘录并与 N. Bassett 通信（0.2），完成答辩备忘录并关注其提交（0.3）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/10/2023 41\n\nA\n\nL603 A107 450.00 0.30 135.00 就简易判决听证与 N. Bassett 协商\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/11/2023 41\n\nA\n\nL603 A101 450.00 1.30 585.00 准备简易判决动议听证\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/17/2023 41\n\nA\n\nL603 A103 450.00 1.30 585.00 起草延期审前会议动议（0.5），就延期审前会议动议与 N. Bassett 和 A. Luft 通信（0.2），就延期审前会议动议与 J. Moriarty 通信（0.1），审阅 J. Moriarty 修订后的动议/就此与 N. Bassett 通信（0.2），完成延期审前会议动议并关注其提交（0.3）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/18/2023 41\n\nA\n\nL603 A102 450.00 1.10 495.00 就 HK 审前会议与 J. Moriarty 协商（0.3），研究审前会议中讨论的终局命令与中间裁定问题（0.6），就终局命令与中间裁定问题与受托人通信（0.2）\n\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n\n07/24/2023 41\n\nA\n\nL603 A107 450.00 1.30 585.00 就 A. Romney 提出就 HK 对立程序审前程序及上诉进行协商的请求，与 A. Romney 和 N. Bassett 通信并协商（0.2），就 HK 对立程序审前程序及上诉与 A. Romney 协商（0.3），就前述事项及 HK 各方的事项与 N. Bassett 和 W. Farmer 通信\n\n关于 Rule 54(b) 的提议及所请求的延期（0.3），就香港各方所请求的延期进一步与 N. Bassett 通信，并就此与 A. Romney 商议（0.2），审阅延期动议，并就此与 N. Bassett 商议和通信（0.3）\n\n日期：09/07/2023 明细费用任务代码计费报告页：23 案件 22-50073 文件 2260 提交于 10/16/23 登记于 10/16/23 23:46:35 第 50 页，共 90 页\n\nTrans H 小时\n\n客户\n日期 Tkpr\nP\n任务代码 费率 计费小时 金额\n阶段 ID L603 HK USA/Interpleader 对抗程序案号 22-5003, 23-5012\n5248.001\n07/25/2023 41\nA\nL603 A103 450.00 0.60 270.00\nDespins（Despins），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n就对延期动议的答复及香港各方的意见与 N. Bassett 通信并与受托人沟通（0.2），起草答复，并就此与 N. Bassett 及受托人通信（0.3），关注地区法院的命令（0.1）\n\n5248.001\n07/26/2023 41\nA\nL603 A107 450.00 0.30 135.00\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n就向法院提交的有关 FRCP 54(b) 的陈述与 N. Bassett 通信，并审阅动议草稿\n\n5248.001\n07/27/2023 41\nA\nL603 A103 450.00 3.40 1,530.00\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n开展有关受托人就 54(b) 所持立场的陈述工作（1.8），就该陈述与 N. Bassett 通信（0.1），进一步开展有关受托人就 54(b) 所持立场的陈述工作/校对/修改（1.3），就修改后的陈述与 N. Bassett 通信（0.2）\n\n5248.001\n07/28/2023 41\nA\nL603 A103 450.00 0.80 360.00\n就 Rule 54(b) 陈述与受托人及 N. Bassett 通信（0.2），完成 Rule 54(b) 陈述并关注其提交事宜（0.6）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n07/31/2023 41\nA\nL603 A103 450.00 2.10 945.00\n就联合审前命令与 W. Farmer 商议（0.1），为提存程序起草联合审前命令（1.7），就联合审前命令与 N. Bassett 及 W. Farmer 通信（0.2），就 8 月 8 日审前会议与 A. Smith 通信（0.1）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L603 合计 可计费 27.70 12,465.00 HK USA/Interpleader 对抗程序案号 22-5003, 23-5012\n\n阶段 ID L604 Sherry Netherland 对抗程序案号 23-5002\n5248.001\n07/09/2023 41\nA\nL604 A103 450.00 0.80 360.00\n起草延期举行审前会议的动议（0.5），就此与 N. Bassett 通信（0.1），完成该动议并关注其提交事宜（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L604 合计 可计费 0.80 360.00 Sherry Netherland 对抗程序案号 23-5002\n\n阶段 ID L605 Mei Guo（航空器）对抗程序案号 23-5008\n5248.001\n07/10/2023 41\nA\nL605 A103 450.00 1.20 540.00\n就审前命令与 J. Moriarty 通信（0.2），就审前命令与 N. Bassett 通信并商议（0.2），起草审前命令并关注案卷中有关事项（0.6），修改审前命令并就此与 N. Bassett 通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n07/12/2023 41\nA\nL605 A107 450.00 0.20 90.00\n就审前命令与 N. Bassett 及 J. Moriarty 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n07/13/2023 41\nA\nL605 A107 450.00 0.70 315.00\n就审前命令与 J. Moriarty 通信（0.2），就排期命令与 N. Bassett 及 A. Luft 通信（0.2），就 Mei Guo 对审前命令的修改与 E. Sutton 商议（0.1），关注 N. Bassett/A. Luft 就审前命令的通信，并审阅 Mei Guo 的补充内容（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：09/07/2023 明细费用任务代码计费报告页：24 案件 22-50073 文件 2260 提交于 10/16/23 登记于 10/16/23 23:46:35 第 51 页，共 90 页\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 小时\n计费 金额\n\n阶段 ID L605 Mei Guo（航空器）对抗程序案号 23-5008\n5248.001 07/14/2023 41 A\nL605 A107 450.00 0.70 315.00\n审阅 N. Bassett/A. Luft/J. Moriarty 就审前命令的进一步通信（0.2），就审前命令与 E. Sutton 及 N. Bassett 通信（0.2），修改并完成审前命令/起草 COS（送达证明）/关注其提交事宜（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/16/2023 41 A\nL605 A107 450.00 0.20 90.00\n就排期命令与 N. Bassett 及 J. Moriarty 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/17/2023 41 A\nL605 A104 450.00 1.70 765.00\n就排期命令与 W. Farmer 通信（0.1），与 N. Bassett 进行电话会议（0.1），为就排期命令/审前事项与 Mei Guo 律师进行电话会议作准备（0.3），与 A. Luft 及 Mei Guo 的律师商议以协商证据开示时间表（0.9），审阅并分析 Mei Guo 提出的排期命令（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/18/2023 41 A\nL605 A101 450.00 1.40 630.00\n关注来自 J. Moriarty 的通信，并与 A. Luft、D. Barron 及 N. Bassett 就此进行电话商议（0.4），就排期命令与 D. Barron 及 N. Bassett 通信（0.2），为审前会议作准备（0.8）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/24/2023 41 A\nL605 A104 450.00 0.60 270.00\n审阅初步披露草稿（0.2），就初步披露与 E. Sutton 通信并商议（0.2），审阅 Mei Guo 的初步披露（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/31/2023 41 A\nL605 A103 450.00 2.30 1,035.00\n校对首批书面质询、文件出示请求及承认请求（0.7），就此与 W. Farmer 及 N. Bassett 通信（0.2），关注证据开示请求的送达（0.2），就证据开示期限与 W. Farmer 及 E. Sutton 通信（0.2），审阅并分析 Mei Guo 的证据开示请求及传票（0.6），就期限与 W. Farmer 及 E. Sutton 通信（0.2），就保密特权问题与 N. Bassett 及 W. Farmer 通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L605 合计 可计费 9.00 4,050.00 Mei Guo（航空器）对抗程序案号 23-5008\n\n阶段 ID L606 HCHK 对抗程序案号 23-5013\n5248.001 07/05/2023 41 A\nL606 A104 450.00 2.40 1,080.00\n审阅并分析 G Club（G Club）就 9019 动议发出的通知（0.3），审阅并分析 UST 对 9019 动议的答复（0.5），审阅并分析 Himalaya entities（Himalaya 实体）对 9019 动议的异议（0.7），审阅并分析 Sherman（Sherman）的异议（0.2），就 HCHK 答复与 E. Sutton 通信（0.1），开展有关 Himalaya 债权人的研究（0.6）\n\n日期：09/07/2023 明细费用任务代码计费报告页：25 案件 22-50073 文件 2260 提交于 10/16/23 登记于 10/16/23 23:46:35 第 52 页，共 90 页\n\nTrans H 小时\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费小时 金额\n阶段 ID L606 HCHK 对抗程序案号 23-5013\n5248.001 07/06/2023 41\nA\nL606 A107 450.00 0.40 180.00\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n就对 HCHK 9019 动议答复的回复与 D. Barron 商议（0.2），审阅 6 月 27 日庭审记录，并就此与 D. Barron 及 E. Sutton 通信（0.2）\n\n5248.001 07/07/2023 41\nA\nL606 A103 450.00 1.30 585.00\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n审阅并完成对 9019 动议答复的回复，并关注其提交事宜（0.5），就 9019 回复与 D. Barron 及 E. Sutton 通信（0.2），就 9019 回复 COS 及 COS 草稿与 D. Barron 及 E. Sutton 通信并予以关注（0.2），审阅并分析 Hofmeister（Hofmeister）的回复（0.4）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/10/2023 41\nA\nL606 A107 450.00 0.90 405.00\n就 9019 动议及 9019 回复的送达与 E. Sutton 通信（0.2），就 9019 回复与 E. Sutton 及 J. Kuo 商议（0.2），就 9019 动议听证会材料与 E. Sutton 通信并商议（0.2），修改 COS 并关注其提交事宜（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/11/2023 41\nA\nL606 A101 450.00 0.90 405.00\n为听证会作准备\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/12/2023 70\nA\nL606 A101 175.00 0.70 122.50\n为对抗程序准备六份出庭通知书。\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/12/2023 41\nA\nL606 A104 450.00 1.20 540.00\n就向 Y. Wang 送达诉讼文书与 E. Sutton 商议（0.3），审阅并分析请求确定外国被告提交答辩期限的 7012 动议草稿（0.2），审阅规则 7012 并进行简要研究（0.2），就此与 E. Sutton 通信（0.2），关注 E. Sutton 就庭审记录和命令记录发出的通信（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/13/2023 41\nA\nL606 A103 450.00 1.50 675.00\n就 7012 动议与 N. Bassett 及 E. Sutton 通信（0.2），就确定答辩日期的 7012 动议及 9019 动议修改后的命令与 E. Sutton 商议（0.2），就修改后的拟议命令与 D. Barron 及 A. Luft 通信（0.1），就 9019 动议的首次听证会与 H. Claiborn 进行电话会议（0.2），审阅听证会笔记，并就修改后的命令与 A. Luft 及 E. Sutton 进一步通信（0.2），审阅准许 9019 动议的修改后拟议命令（0.2），完成 9012 动议并关注其提交事宜（0.4）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/14/2023 41\nA\nL606 A103 450.00 0.90 405.00\n修改有关 9019 动议的 COS/完成/关注其提交事宜（0.3），审阅并分析 Himalaya entities 对修改后命令的异议（0.2），审阅并分析 UST 对修改后命令的异议（0.2），审阅并分析 G Club 对修改后命令的答复（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 07/17/2023 41\nA\nL606 A104 450.00 1.20 540.00\n就对以下事项的答复与 D. Barron 商议\n\n日期：09/07/2023 明细费用任务代码计费报告页：26 案件 22-50073 文件 2260 提交于 10/16/23 登记于 10/16/23 23:46:35 第 53 页，共 90 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时\n计费 金额\n\n阶段编号 L606 HCHK 对抗程序 # 23-5013\n经修订的9019动议（0.1），审阅并分析\nHimalaya entities（喜马拉雅实体）提出的介入动议（0.6），\n就介入动议与 A. Luft（A. 卢夫特）通信\n（0.2），向 D. Barron（D. 巴伦）提交关于\n介入动议的备忘录及分析（0.3）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 41\nA\nL606 A101 450.00 0.60 270.00 为继续审理9019动议作准备\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2023 41\nA\nL606 A107 450.00 0.20 90.00 就 Greenwich Land（格林尼治土地）的证据开示\n与 W. Farmer（W. 法默）会商\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/21/2023 41\nA\nL606 A103 450.00 1.90 855.00 审阅并完成向 HCHK 拟介入人\n及相关方提出的书面证据开示请求\n和传票（1.2），就拟介入人的\n证据开示事宜与 E. Sutton（E. 萨顿）通信并会商\n（0.4），通过电子邮件送达证据开示\n请求/传票，并就此与 A. Luft\n和 E. Sutton 通信（0.3）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\n5248.001\n07/24/2023 41\nA\nL606 A104 450.00 1.20 540.00 Ho Wan Kwok（郭文贵），债务人\n关注拟介入人的诉讼保全\n函，并就此与 D. Barron 和 D.\nSkalka（D. 斯卡尔卡）通信（0.2），审阅 6/27\n庭审记录，并就此与 E. Sutton\n通信（0.3），关注准许\n7012动议的命令（规定 Holy City（圣城）\n送达期限），并就此与 E. Sutton 和 D.\nBarron 通信（0.2），起草关于\n7012命令的 COS（送达证明）/与 E. Sutton 通信/并\n关注其提交（0.3），关注 Pastore\n律师事务所对传票的答复，并就此与 E.\nSutton 通信（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/25/2023 41\nA\nL606 A104 450.00 1.60 720.00 审阅并分析拟介入人提出的\n澄清临时限制令的动议\n（0.9），就此与 N. Bassett（N. 巴塞特）和 W. Farmer\n通信（0.2），就拟介入人的\n动议及期限与 E. Sutton 通信并会商\n（0.2），审阅并分析对证据开示请求的\n一揽子异议（0.3）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/26/2023 41\nA\nL606 A103 450.00 3.50 1,575.00 审阅并分析证据开示动议草案\n并准备修改（0.6），就对\n证据开示动议的修订与 W.\nFarmer 和 E. Sutton 通信（0.3），起草加速审理\n证据开示动议的动议（1.2），就\n听证时间与 N. Bassett 和受托人通信\n（0.2），就该动议与 W. Farmer 和 E.\nSutton 通信，并审阅修订后的\n动议（0.3），校对并编辑加速审理动议\n（0.3），就加速审理动议与 W. Farmer\n通信（0.2），就修订后的\n动议及其提交与 W. Farmer 和 N. Bassett 通信并会商\n（0.2），进一步修订加速审理动议\n并通过电子邮件发送给 W. Farmer 和 N. Bassett\n（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/27/2023 41\nA\nL606 A103 450.00 2.70 1,215.00 审阅受托人关于证据开示动议的\n意见，并就此与受托人通信\n\n日期：09/07/2023 详细费用任务代码计费报告 第：27页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 54 页，共 90 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 L606 HCHK 对抗程序 # 23-5013\n（0.4），整合受托人意见，并进一步\n处理证据开示动议（1.1），\n就证据开示动议及修订事宜与受托人和 N. Bassett 通信\n（0.3），校对/修订/完成证据开示动议\n及加速审理动议，并关注其提交\n（0.7），就证据开示动议和加速审理动议\n与受托人和 N. Bassett 通信\n（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/28/2023 41 A\nL606 A104 450.00 1.50 675.00 审阅并分析关于\n介入动议及其相关证据开示的排期命令\n（0.2），就此与受托人和 N.\nBassett 通信（0.2），就期限与 W.\nFarmer 通信（0.1），审阅并分析准许\n受托人与受让人和解动议的命令（0.5），\n就关键条款与受托人和 N. Bassett 通信\n（0.2），就准许和解动议命令中的期限\n及后续步骤与 D. Mohamed（D. 穆罕默德）/D. Barron/E.\nSutton 通信（0.3）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2023 41 A\nL606 A107 450.00 0.50 225.00 就介入动议的\n证据开示进度安排与 W. Farmer 通信并会商（0.2），\n关注 D. Barron 的通信，并制定有争议事项的证据开示进度安排，\n并就此与 D. Barron 和 W. Farmer\n通信（0.3）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L606 合计 计费 25.10 11,102.50 HCHK 对抗程序 # 23-5013\n\n阶段编号 L607 Mahwah（马瓦）对抗程序 # 23-5017\n5248.001 07/06/2023 41 A\nL607 A107 450.00 0.80 360.00 就 Mahwah\n起诉书、临时限制令/初步禁令动议及相关诉状\n与 S. Maza（S. 马萨）通信（0.3），就\nMahwah 证物与 S. Maza 通信（0.2），就\nMahwah 提交事宜与 P. Cicolini（P. 奇科利尼）\n通信（0.3）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/07/2023 41 A\nL607 A107 450.00 0.40 180.00 就 Mahwah\n对抗程序提交事宜与 P. Cicolini 通信（0.2），就\n此与 S. Maza 通信（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/09/2023 41 A\nL607 A107 450.00 0.20 90.00 就启动对抗程序的进度安排\n与 S. Maza 通信\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/10/2023 41 A\nL607 A107 450.00 0.20 90.00 就提交 Mahwah 对抗程序的\n时间范围与 S. Maza 和 P. Cicolini 通信\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/11/2023 41 A\nL607 A107 450.00 0.50 225.00 就提交\nMahwah 对抗程序与 S. Maza 通信（0.2），就\n提交费用和程序与 S. Maza 和\nJ. Kuo（J. 郭）通信（0.2），\n关注 S. Maza 与 P. Cicolini 之间的通信\n（0.1）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\n5248.001 07/12/2023 41 A\nL607 A104 450.00 3.20 1,440.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析 Mahwah 起诉书/临时限制令\n动议/密封动议/相关文件（1.8），\n\n日期：09/07/2023 详细费用任务代码计费报告 第：28页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 55 页，共 90 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 L607 Mahwah 对抗程序 # 23-5017\n5248.001 07/31/2023 41\nA\nL607 A106 450.00 0.10 45.00 就出庭通知和修订后的\n证物与 S. Maza 通信（0.2），\n就 NOA（出庭通知）与 K. Ahumada（K. 阿乌马达）通信并会商（0.3），\n就 NOA 与 PH 律师及 D.\nSkalka 通信（0.2），审阅修订后证物的通知，\n并就此与 S. Maza 和 E. Sutton 通信（0.3），\n审阅由 P. Cicolini 通过电子邮件发送的案卷\n（0.2），就提交 NOA 和修订后证物通知\n与 P. Cicolini 通信（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n就状态与受托人会商\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L607 合计 计费 5.40 2,430.00 Mahwah 对抗程序 # 23-5017\n\n阶段编号 L608 Golden Spring（黄金泉）对抗程序 #23-5018\n5248.001 07/26/2023 41\nA\nL608 A104 450.00 2.00 900.00 审阅并分析 Golden Spring 对抗程序\n起诉书（0.8），就新的对抗程序\n与 D. Barron 和 D.\nMohamed 通信（0.2），审阅证物（0.5），\n在对抗程序中出庭（0.2），就出庭通知\n和密封提交事宜与 D. Mohamed 通信（0.3）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/28/2023 41\nA\nL608 A107 450.00 0.20 90.00 就密封动议和 COS（送达证明）\n与 D. Barron 通信\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/31/2023 41\nA\nL608 A107 450.00 0.40 180.00 关注传票/审前会议通知\n（0.2），就传票签发和期限\n与 E. Sutton 和 W. Farmer 通信并会商（0.2）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L608 合计 计费 2.60 1,170.00 Golden Spring 对抗程序 #23-5018\n总计\n\n计费 275.50 120,652.50\n日期：09/20/2023 详细费用任务代码计费报告 第：1页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 56 页，共 90 页\n\n交易 H 小时数\n\n客户 日期 计费人员\nP\n任务代码 费率 计费 金额\n阶段编号 B110 案件管理\n5248.002 08/01/2023 8\nA\nB110 A111 500.00 0.50 250.00 审阅5月和6月经营报告（.2）；起草\n给 Barron 律师的关于\n报告及董事费用问题的备忘录（.2）；起草\n给 Claiborn 律师的关于\n报告状态的备忘录（.1）\nGenever Holdings Corporation（Genever控股公司）\n破产代理\n5248.003 08/01/2023 8\nA\nB110 A111 500.00 0.60 300.00 审阅4月和5月经营报告（.4）；\n起草给 Barron 律师的附有\n报告和说明的备忘录（.2）\nGenever Holdings LLC（Genever控股有限责任公司）\n破产代理\n5248.002 08/02/2023 8\nA\nB110 A111 500.00 0.30 150.00 起草给 C. Abrehart（C. 阿布雷哈特）的关于\n审阅和批准5月和6月经营\n报告的备忘录\nGenever控股公司\n破产代理\n5248.003 08/02/2023 8\nA\nB110 A111 500.00 0.40 200.00 审阅并修订4月和5月经营\n报告草案及说明\nGenever控股有限责任公司\n破产代理\n5248.001 08/03/2023 41\nA\nB110 A107 450.00 0.20 90.00 就 Genever 月度经营报告与 H. Claiborn（H. 克莱伯恩）会商，\n并就 Genever 月度经营报告与 D. Skalka 和 D.\nBarron 通信并会商\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.002 08/03/2023 8\nA\nB110 A111 500.00 0.40 200.00 起草给 C. Abrehart 和 T. Jones（T. 琼斯）的关于\n提交5月和6月报告的备忘录\nGenever控股公司\n破产代理\n5248.003 08/03/2023 8\nA\nB110 A111 500.00 0.20 100.00 起草给 Barron 律师的\n关于修订后的经营报告及报告说明的备忘录\nGenever控股有限责任公司\n破产代理\n5248.003 08/04/2023 8\nA\nB110 A111 500.00 0.50 250.00 起草给 Barron 律师的关于\n报告修订的备忘录（.1）；修订并审阅报告\n（.3）；起草给 T. Jones 的关于\n提交事宜的备忘录（.1）\nGenever控股有限责任公司\n破产代理\n5248.001 08/10/2023 41\nA\nB110 A107 450.00 0.00 与 D. Skalka 通信（0.2，不计费）；与 H. Claiborn\n电话会议（0.4，不计费）\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.002 08/15/2023 91\nA\nB110 A103 200.00 0.70 140.00 修订2023年1月、\n2月、3月和4月的月度经营报告。\nGenever控股公司\n破产代理\n5248.001 08/16/2023 8\nA\nB110 A111 500.00 0.30 150.00 起草给 Linsey 律师、T.\nJones 和 A. Salzo（A. 萨尔佐）的关于\n8/8和8/14听证会庭审记录命令的备忘录\nDespins（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.002 08/16/2023 91\nA\nB110 A103 200.00 0.40 80.00 修订2023年5月和\n6月的月度经营报告。\nGenever控股公司\n破产代理\n5248.002 08/17/2023 91\nA\nB110 A103 200.00 0.30 60.00 起草2023年7月的月度经营报告。\nGenever控股公司\n破产代理\n5248.002 08/18/2023 91\nA\nB110 A103 200.00 1.00 200.00 就已起草的月度经营报告与 Douglas Skalka（道格拉斯·斯卡尔卡）\n进行办公室会议，并讨论每份\n月度经营报告所需的附件。起草\n日期：09/20/2023 详细费用任务代码计费报告 第：2页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 57 页，共 90 页\n\n交易 H 小时数\n\n委托人 日期 Tkpr\nP\n任务代码 费率 计费小时 金额\n阶段 ID B110 案件管理 11月至6月月度\n经营报告的附件。\nGenever Holdings Corporation（吉尼维尔控股公司）\n破产代理\n5248.002 08/21/2023 91\nA\nB110 A103 200.00 0.40 80.00 修订7月月度经营报告。\n吉尼维尔控股公司\n破产代理\n5248.002 08/22/2023 91\nA\nB110 A103 200.00 0.60 120.00 就获授权支付2023年6月律师\n费用及月度经营报告附件所需修订事宜，与 Douglas Skalka（道格拉斯·斯卡尔卡）\n进行办公室会议。修订2023年\n6月月度经营报告。\n吉尼维尔控股公司\n破产代理\n5248.002 08/23/2023 8\nA\nB110 A111 500.00 0.40 200.00 审阅并修订截至2023年7月的经营报告\n（.2）；起草拟添加至报告的说明（.2）\n吉尼维尔控股公司\n破产代理\n5248.002 08/24/2023 8\nA\nB110 A111 500.00 0.20 100.00 就经营报告的状态，起草致 Attorney Barron（巴伦律师）\n的备忘录\n吉尼维尔控股公司\n破产代理\n5248.002 08/24/2023 8\nA\nB110 A111 500.00 0.30 150.00 起草致巴伦律师的备忘录，附\n截至2023年7月的经营报告\n吉尼维尔控股公司\n破产代理\n5248.001 08/25/2023 8\nA\nB110 A111 500.00 0.40 200.00 就证言录取争议的当地程序，起草致 Attorney Sutton（萨顿律师）\n的备忘录（.2）；就 Attorney Shaban（沙班律师）及 HCHK 出庭事宜，起草\n致 Attorney Linsey（林赛律师）的备忘录（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.002 08/25/2023 91\nA\nB110 A103 200.00 1.50 300.00 审阅并完成月度经营\n报告及附件（.9）；办理向\n破产法院提交月度经营报告事宜\n（.6）\n吉尼维尔控股公司\n破产代理\n阶段 ID B110 合计 计费 9.60 3,320.00 案件管理\n阶段 ID B120 资产分析与追偿\n5248.001 08/01/2023 28\nA\nB120 A104 325.00 0.20 65.00 审阅/分析林赛律师提供的额外信息，\n以协助取得银行证据开示\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 08/01/2023 41\nA\nB120 A104 450.00 2.50 1,125.00 审阅并分析有关 Rule\n2004 证据开示对象的已收集 PII（0.2），就 PII 与 B.\nMitteness（U.S. Bank（美国银行）/Bento）通信（0.2），\n就 The Bank\nof Princeton（普林斯顿银行）传票/动议与 N. Bassett（巴塞特）通信（0.2），\n就 TBOP 传票/合规事宜与 A. Ostrowitz（奥斯特罗维茨）（TBOP 律师）\n通话并通信（0.4），简要\n审阅 TBOP 初步提交材料（0.5），\n就所需进一步提交材料与 A. Ostrowitz 进一步\n通信（0.3），就 TBOP 提交材料与\nD. Barron（巴伦）通信（0.2），\n就已收集 PII\n及 Bank of America（美国银行）提交材料与 L. Astone（阿斯通）通信（0.2），\n就诉讼日程/期限与 W. Farmer（法默）和 E. Sutton（萨顿）\n举行 Zoom 会议（0.3）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 08/02/2023 28\nA\nB120 A108 325.00 0.10 32.50 就以下事项致电美国银行代表：\n\nTrans H 小时\n\n委托人\n日期 Tkpr P\n任务代码 费率 计费小时 金额\n阶段 ID B120 资产分析与追偿\n提交材料的状态\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/02/2023 41 A\nB120 A104 450.00 4.80 2,160.00 就\n2004 动议和命令与 A. Ostrowitz（TBOP）通信（0.2），就上诉期限\n与受托人通信并协商\n（0.2），审阅并分析 TBOP 的银行对账单（1.3），起草致 A. Ostrowitz 的通信，\n根据对对账单的分析请求进一步提交材料\n（0.4），就 TBOP 提交材料与 D. Barron\n通信（0.2），就 Savio Law LLC（萨维奥律师事务所有限责任公司）和 Nicholas Savio（尼古拉斯·萨维奥）\n与 D. Barron 和 E. Sutton 通信并协商（0.2），在\nRelativity（Relativity）中检索与 Savio 和\nSherry-Lehman（谢里-莱曼）有关的文件，并审阅/分析回应性\n文件（1.3），向 N. Bassett 和\nD. Barron 发出备忘录，载明关于 Savio Law/N.\nSavio/对 TBOP 对账单的其他分析（0.8），\n就 N.\nSavio/Savio Law 证据开示与 D. Barron 协商（0.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/02/2023 28 A\nB120 A104 325.00 0.50 162.50 审阅/分析 Open Bank（开放银行）提交的\n文件（.3），并起草其摘要（.2）\n德斯平斯，第11章受托人/Luc A.\n5248.001\n08/02/2023 28 A\nB120 A107 325.00 0.70 227.50 郭文贵，债务人\n审阅包含案卷更新（.1）及其所附\n文件（.6）的电子邮件通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/03/2023 19 A\nB120 A104 450.00 1.60 720.00 下载 Santander Bank（桑坦德银行）针对\n2004 传票作出的提交材料（0.3）；审阅桑坦德提交的信函、\n证明及财务报表/文件\n（1.3）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/03/2023 19 A\nB120 A103 450.00 0.10 45.00 起草致桑坦德银行 Kelly Koehler 女士的电子邮件，\n以查明是否将针对\n2004 传票提交额外文件。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/03/2023 28 A\nB120 A105 325.00 0.30 97.50 就桑坦德提交材料和\nRelativity 与 Attorney Carnelli（卡内利律师）及林赛律师通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/03/2023 28 A\nB120 A103 325.00 1.50 487.50 起草/修订作为第11章受托人的当地及利益冲突律师，\n以及作为债务人 Genever Holdings\nCorporation 和 Genever Holdings LLC（吉尼维尔控股有限责任公司）律师的\nNPM 第二次中期薪酬许可及费用报销\n申请\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/03/2023 19 A\nB120 A103 450.00 5.20 2,340.00 继续起草/修订制裁上诉案 3:23-cv-00375 中的\n上诉被申请人答辩状，具体为针对2023年1月20日\n强制提交命令之后的事实反陈述和程序历史\n（1.3）；就藐视法庭主张进行法律分析\n其中\n\n日期：09/20/2023 详细费用任务代码计费报告 第：4页 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 59 of 90\n\nTrans H 小时\n\n委托人 日期 Tkpr P 任务代码 费率 计费小时 金额\n阶段 ID B120 资产分析与追偿\n\n（1.8）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 08/03/2023 28 A\nB120 A107 325.00 0.20 65.00 审阅包含案卷更新\n（.1）及其所附文件（.1）的电子邮件通信\n德斯平斯，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 08/04/2023 19 A\nB120 A103 450.00 12.60 5,670.00 在 Guo/HK\nUSA 藐视法庭/制裁上诉案\n（3:23-cv-00375）中继续起草上诉被申请人答辩状，\n具体为\n\n（2.9）；对\n论证/法律分析的修订\n以及关于\n（2.9）的补充法律研究；补充\n审阅记录以查明\n\n（3.1）。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 08/04/2023 28 A\nB120 A108 325.00 0.10 32.50 关注美国银行\n\n代表关于延长\n答复请求期限的更新\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 08/04/2023 41 A\nB120 A104 450.00 1.70 765.00 审阅并分析普林斯顿银行的额外提交材料\n（0.5），进一步与 A. Ostrowitz 通信，请求尚未提交的 TBOP 文件\n（0.2），与\nUnitedLex（联合律事）和 D. Barron 就上传\n\nTBOP 文件通信（0.2），\n关注美国银行通信/消息，并就此与\nL. Astone 通信（0.2），\n审阅并分析刑事案件中请求取消 Y. Wang（王）律师作为 CSG firm（CSG 律师事务所）\n代理人的资格的动议（0.3），\n审阅并分析驳回针对第11章受托人主张的\n地区法院裁决（0.3）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 08/05/2023 19 A\nB120 A103 450.00 12.60 5,670.00 在\nGuo/HK USA 藐视法庭制裁上诉案\n（3:23-cv-00375）中继续起草/修订上诉被申请人答辩状，\n具体为：[a]继续\n\n修订关于\n（2.5）的法律分析；[b]\n继续审阅并整合至事实反陈述或关于藐视法庭的法律\n分析正文中\n\n（4.7）；[c]就\n进行补充法律研究\n\n日期：09/20/2023 详细费用任务代码计费报告 第：5页 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 60 of 90\n\n委托人 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时\n计费 金额\n\n阶段 ID B120 资产分析与追偿\n（1.9）；[d]\n修订关于\n（3.5）的法律分析\n德斯平斯，第11章受托人/Luc A.\n5248.001 08/06/2023 19\nA\nB120 A103 450.00 14.70 6,615.00 郭文贵，债务人\n完成起草/修订 Guo/HK USA 藐视法庭制裁上诉案\n（3:23-cv-00375）中上诉被申请人答辩状的\n初稿，具体为：[a]完成\n关于\n（1.1）的法律分析；\n[b]完成起草和修订\n关于\n（3.1）的法律分析；[c]完成\n（3.4）；[d]就\n进行补充法律研究\n（4.3）；以及[e]就\n进行法律\n研究（2.8）。\n德斯平斯，第11章受托人/Luc A.\n5248.001 08/07/2023 70\nA\nB120 A101 175.00 0.80 140.00 郭文贵，债务人\n送达中期薪酬程序动议的听证通知。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 08/07/2023 70\nA\nB120 A101 175.00 0.60 105.00 送达提交第二次中期费用申请的动议。\n德斯平斯，第11章受托人/Luc A.\n5248.001 08/07/2023 19\nA\nB120 A105 450.00 1.30 585.00 郭文贵，债务人\n就 3:23-cv-00375 上诉答辩状初稿与林赛律师\n协商，具体关于\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 08/07/2023 41\nA\nB120 A107 450.00 1.60 720.00 就授权在少于120天内提交费用\n申请的动议与 A. Bongartz（邦加茨）通信并协商（0.2），审阅并分析\n动议草案，并就修改事宜与 A.\nBongartz 通信（0.4），完成授权提交第二次中期费用申请的动议，\n并办理其提交事宜（0.3），\n就送达事宜与 A. Bongartz 和 K. Ahumada（阿乌马达）\n通信（0.1），与 A. 通信并协商。\n\n日期：09/20/2023 详细费用任务代码计费报告 第：6页 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 61 of 90\n\n委托人 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时\n计费 金额\n\n阶段 ID B120 资产分析与追收\n\n5248.001 08/07/2023 41\nA\nB120 A103 450.00 5.30 2,385.00 就临时费用程序动议的听证通知与 Bongartz（邦加茨）通信（0.2）；就费用程序动议的送达事宜与 K. Ahumada（K. 阿乌马达）及 A. Bongartz（A. 邦加茨）通信（0.1）；起草有关费用程序听证通知的送达证明，并关注提交该证明事宜（0.3）\n\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n就 HK 各方的证据开示制裁被上诉人书状与 D. Carnelli（D. 卡内利）通信并协商（1.3）；处理/修改 HK 各方的制裁被上诉人书状（3.6）；审阅与被上诉人书状有关的破产案件提交文件（PH 保留命令、相关的 2004 动议等）（0.4）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/07/2023 28\nA\nB120 A108 325.00 0.20 65.00 就延长文件交付期限事宜，与 Bank of America（美国银行）进行后续电话沟通（其他外部）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/08/2023 28\nA\nB120 A103 325.00 0.10 32.50 更新有关 Bank of America 文件交付状态的内部证据开示跟踪文件\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/08/2023 70\nA\nB120 A101 175.00 2.10 367.50 送达 Bravo Luck（布拉沃好运）9019 动议及听证通知。\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/08/2023 19\nA\nB120 A103 450.00 6.00 2,700.00 修改 3:23-cv-00375 案中的上诉书状，具体涉及（3.7）；就进行补充法律研究（2.3）。\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/08/2023 41\nA\nB120 A103 450.00 2.30 1,035.00 就修改后的上诉书状与 D. Carnelli 通信（0.2）；审阅/分析/进一步修改修改后的上诉书状（1.4）；就修改后的上诉书状与 D. Carnelli 协商（0.2）；就修改后的上诉书状与 W. Farmer（W. 法默）及 D. Carnelli 通信（0.2）；就相互冲突/待决的听证通知与法庭书记员通信（0.2）；就强制 UBS（瑞银集团）履行的动议与 L. Fried（L. 弗里德）通信（0.1）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/09/2023 70\nA\nB120 A101 175.00 0.80 140.00 送达请求准许提交费用申请的动议及听证通知。\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/09/2023 41\nA\nB120 A107 450.00 2.40 1,080.00 就诉讼期限/Rule 2004 证据开示/制裁被上诉人书状与 D. Carnelli 协商（0.6）；就制裁被上诉人书状与 D. Carnelli 及 W. Farmer 通信（0.2）；就 First Bank of Greenwich（格林尼治第一银行）及 Capital One（第一资本）的银行文件交付和未完成的证据开示事宜与 D. Barron（D. 巴伦）通信并协商（0.3）；就银行证据开示，包括 First Bank of Greenwich/Prime Trust（普赖姆信托）/Metropolitan Commercial Bank（大都会商业银行）传票及合规事宜，与 D. Skalka（D. 斯卡尔卡）通信（0.3）；就 The Bank of Princeton（普林斯顿银行）及 Bento（本托）传票合规情况/未完成事项与 D. Barron 通信（0.2）；就合规事宜跟进与 A. Ostrowitz（A. 奥斯特罗维茨）（TBOP）通信（0.1）；就传票合规情况跟进与 B. Velzen（B. 维尔岑）（U.S. Bank/Bento）通信（0.2）；就未完成传票向 M. Guarino（M. 瓜里诺）（Metropolitan Commercial Bank）发送催办电子邮件，并与 M. Guarino 通信（0.3）；就 Metropolitan Commercial Bank 与 D. Barron 及 D. Mohamed（D. 穆罕默德）通信，并审阅传票/送达文件/先前通信记录（0.2）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/09/2023 41\nA B120 A104 450.00 3.00 1,350.00 审阅并分析 First Bank of Greenwich 的文件交付（1.3）；就更新 Relativity（相关性）系统事宜与 S. Phan（S. 潘）/W. Clark（W. 克拉克）（ULX）通信（0.2）；就 First Bank of Greenwich 文件交付事宜向受托人/D. Barron/A. Luft（A. 卢夫特）撰写备忘录（0.5）；就可能的额外证据开示目标向 D. Barron 及 A. Luft 撰写备忘录（0.3）；就进一步 Rule 2004 证据开示/证据开示目标与受托人通信（0.2）；更新银行 2004 证据开示日志，并就进一步规划电话会议与 D. Carnelli 及 L. Astone（L. 阿斯通）通信（0.3）；就 First Bank of Abu Dhabi（阿布扎比第一银行）传票与 W. Quahoush（W. 夸胡什）及 E. Sutton（E. 萨顿）通信（0.2）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/09/2023 28\nA B120 A105 325.00 0.10 32.50 就银行证据开示状态与 Attorney Linsey（林赛律师）通信\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/09/2023 28\nA B120 A108 325.00 0.30 97.50 就 Santander Bank（桑坦德银行）文件交付事宜，与 Attorney Carnelli、K. Ahumada 进行电子邮件沟通（其他外部）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/09/2023 28\nA B120 A108 325.00 0.10 32.50 就 IDB（IDB）及 Santander 文件与 Steven Phan（史蒂文·潘）通信\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/09/2023 A 8\nB120 A111 500.00 0.50 250.00 就 Prime Trust 证据开示状态以及来自 Metropolitan Commerce Bank（大都会商业银行）和 First Bank of Greenwich 的状态证据开示，向 Linsey 律师起草多份备忘录\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/09/2023 19\nA B120 A105 450.00 0.30 135.00 就 8/14 听证与 Linsey 律师协商\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n08/10/2023 41\nA B120 A107 450.00 2.80 1,260.00 就第六份综合 2004 审查动议及 Golden Spring（黄金泉）送达事宜与 E. Sutton 协商（0.2）；就 Bento 传票与 B. Velzen 及 D. Barron 通信（0.2）；就第六份 2004 动议传票与 E. Sutton 通信并协商（0.3）；处理第六份综合 2004 动议及附件（0.5）；就第六份综合 2004 审查动议与 K. Ahumada 通信（0.2）；就上诉书状与 W. Farmer 及 D. Carnelli 通信（0.2）；关注新立案的上诉程序，并审阅初始案卷和关联案件通知（0.2）；就传票合规事宜与 A. Ostrowitz（TBOP）通信（0.2）；就新动议及不合规目标之前的 Rule 2004 证据开示规划与 L. Astone 及 D. Carnelli 通信（0.2）；就强制 UBS 履行的动议与 L. Fried 通信（0.2）；起草对 UBS 提议的回复及致 L. Fried 的电子邮件（0.3）；向受托人发送有关 UBS 的更新电子邮件（0.1）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/10/2023 28\nA B120 A107 325.00 0.60 195.00 Ho Wan Kwok，债务人\n审阅包含案卷更新（.1）及其所附文件（.5）的电子邮件通信\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/10/2023 28\nA B120 A105 325.00 0.40 130.00 就讨论银行证据开示状态的会议（.3）及第六份综合 2004 审查动议传票（.1），与 Linsey 律师进行往来电子邮件沟通（所内）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/10/2023 28\nA B120 A108 325.00 0.10 32.50 就向 Relativity 上传文件事宜，与 Steve Phan 进行电子邮件沟通（其他外部）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/11/2023 70\nA B120 A101 175.00 0.40 70.00 为第六份补充综合动议准备传票\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/11/2023 19\nA B120 A105 450.00 1.10 495.00 与 Astone 律师及 Linsey 律师举行会议，讨论向银行及金融机构发出的 2004 传票状态，具体讨论识别尚未完成的传票、跟进尚未完成传票的工作分工，以及将回应性文件转交 PH 的程序\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/11/2023 70\nA B120 A101 175.00 1.80 315.00 送达第六份 2004 审查动议\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/11/2023 41\nA B120 A103 450.00 2.90 1,305.00 就第六份 2004 审查动议与 E. Sutton 协商并通信（0.2）；就第六份 2004 审查动议及传票与 K. Ahumada 协商并通信（0.2）；审阅并最终确定新 2004 审查动议的传票文件出示请求（RFPs）（0.5）；就第六份综合 2004 审查与 K. Ahumada 进一步通信并协商（0.3）；就第六份综合 2004 审查动议传票的修改，与 E. Sutton 及 K. Ahumada 通信并协商（0.5）；校对/修改第六份综合 2004 动议（0.6）；最终确定第六份综合 2004 审查动议，并关注提交该动议事宜（0.4）；就送达第六份综合 2004 审查动议事宜与 K. Ahumada 及 E. Sutton 通信并协商（0.2）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n日期：09/20/2023 详细费用任务代码计费报告 第：9页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 64 页，共 90 页\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 计费工时 金额\n\n阶段 ID B120 资产分析与追收\n\n5248.001 08/11/2023 41 A\nB120 A104 450.00 3.10 1,395.00 审阅/分析为有关 2004 调查进展的会议作准备，并就新的传票目标制定计划/准备调查（0.6）；就待决的 2004 审查传票及新目标与 D. Carnelli 及 L. Astone 举行会议（1.0）；审阅并分析 L. Astone 关于 Open Bank（开放银行）记录的分析，并就此与 L. Astone 通信（0.3）；审阅 Open Bank 记录/G Club（G俱乐部）公司文件，并就此与 D. Barron 通信（0.4）；就 G Music（G音乐）针对音乐发行商的诉讼与 D. Barron 通信并协商，以及审阅文章（0.3）；审阅并分析 UBS 对问题的答复/反提议，并就此与 L. Fried 通信（0.3）；就 UBS 电子检索及强制履行的动议与受托人通信（0.2）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/11/2023 28 A\nB120 A107 325.00 1.30 422.50 审阅包含案卷更新（.1）及其所附文件（1.2）的电子邮件通信\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/11/2023 28 A\nB120 A105 325.00 0.40 130.00 就 G Club 实体（.1）、交付摘要（.1）、Open Bank 文件交付（.2），与 Linsey 律师进行往来电子邮件沟通（所内）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/11/2023 28 A\nB120 A105 325.00 0.30 97.50 就讨论银行证据开示的会议，与 Linsey 律师及 Carnelli 律师进行电子邮件沟通（所内）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/11/2023 28 A\nB120 A105 325.00 1.10 357.50 就金融机构的 Rule 2004 审查，与 Carnelli 律师及 Linsey 律师协商\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/12/2023 41 A\nB120 A104 450.00 0.30 135.00 审阅并分析听证证物清单及 W. Farmer/PHC1 对该清单的意见（0.2）；就听证与 D. Skalka 及 D. Carnelli 通信（0.1）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/13/2023 41 A\nB120 A103 450.00 1.80 810.00 起草请求延期审理强制 UBS 履行动议的动议，以及规定 UBS 文件交付的同意命令（0.7）；就此与受托人及 L. Fried（UBS）通信（0.2）；审阅并分析经 UBS 修改的动议/命令，并进一步修改拟议命令（0.4）；就进一步修改的动议/命令与 L. Fried 通信（0.1）；最终确定附带同意交付命令的延期动议，并关注提交该动议事宜（0.2）；就 8 月 15 日听证与 D. Skalka 通信（0.2）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 08/14/2023 41 A\nB120 A107 450.00 0.70 315.00 就被上诉人制裁书状与 D. Carnelli 通信（0.2）；就 J. Sherman（J. 谢尔曼）有关 Rule 2004 动议及 COS 的电子邮件，与 E. Sutton 及 A. Luft 通信（0.2）；就 8 月 15 日听证与 K. Mayhew（K. 梅休）通信（0.1）；就 8 月 15 日听证议程与 W. Farmer 及 A. Luft 通信（0.2）\n\nDespins，Chapter 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n日期：09/20/2023 详细费用任务代码计费报告 第：10页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 65 页，共 90 页\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 计费工时 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 08/14/2023 28\nA\nB120 A107 325.00 0.30 97.50 Ho Wan Kwok（郭文贵），债务人\n与林赛律师及 Bank of America（美国银行）的律师就传票进行电子邮件通信\nDespins（德斯潘斯），第 11 章受托人/Luc A.\n\n5248.001 08/15/2023 19\nA\nB120 A107 450.00 0.60 270.00 郭文贵，债务人\n起草致 Farmer 律师的电子邮件，列明并说明在 3:23-cv-00375 的上诉状可于 8/21/2023 提交前尚待完成的事项；并请求通话讨论。\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/15/2023 41\nA\nB120 A104 450.00 2.70 1,215.00 就制裁上诉中的被上诉人答辩状与 D. Carnelli 和 W. Farmer 通信，并审阅答辩状任务清单（0.2）；就进一步的 TBOP 文件提供与 K. Ahumada 和 D. Barron 通信（0.2）；就进一步提供文件与 A. Ostrowitz（TBOP）通信（0.2）；审阅并分析 TBOP 于 8 月 14 日补充提供的文件（0.9）；就 TBOP 补充提供的文件与 D. Barron 和 W. Farmer 通信（0.3）；就遵守传票事宜与 M. Guarino（Metropolitan Commercial Bank（大都会商业银行））通信（0.3）；就遵守 MCB 传票事宜与 L. Flores 通信并协商（0.3）；就 I. Feng 律师的来信与 E. Sutton 通信（0.1）；就 MCB 传票与 E. Sutton 通信（0.2）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/15/2023 41\nA\nB120 A107 450.00 2.70 1,215.00 关注 Ross Heinemeyer 的信息，并就此与 E. Sutton 通信（0.2）；关注 J. Sherman 的电子邮件，并就此与 E. Sutton 和 A. Luft 通信并协商（0.3）；就遵守传票事宜与 K. Rudd（美国银行律师）协商（0.4）；就 BOA 传票与 L. Astone 通信（0.1）；审阅此前与 BOA 的通信，并就遵守传票及 PII 与 K. Rudd 通信（0.3）；就 R. Heinemeyer 事宜与 E. Sutton 通信并协商（0.2）；就 Rule 2004（规则 2004）动议与 R. Heinemeyer 和 W. Farmer 通信（0.2）；审阅并分析 TBOP 于 8 月 15 日进一步提供的文件（0.8）；就进一步的 TBOP 文件提供与 K. Ahumada 和 D. Barron 通信（0.2）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/15/2023 19\nA\nB120 A104 450.00 0.60 270.00 审阅档案，包括传票和电子邮件通信，以了解 Capital One（第一资本银行）对 2004 传票的遵守情况，为就此与林赛律师协商作准备。\n德斯潘斯，第 11 章受托人/Luc A.\n\n5248.001 08/16/2023 19\nA\nB120 A107 450.00 0.20 90.00 郭文贵，债务人\n就 3:23-cv-00375 上诉状的提交期限、附录及可能提出延长期限动议事宜与 Farmer 律师协商。\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/16/2023 70\nA\nB120 A101 175.00 0.40 70.00 通过 ShareFile 向 unitedlex 发送 TBOP 提供的文件\n\n客户 交易\n日期 H\n记时人员\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 08/16/2023 19\nA\nB120 A105 450.00 0.60 270.00 ShareFile\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n就 22-cv-00153 中的协议以及 23-cv-00375 中被上诉人答辩状的书状提交情况和附录编制事宜与林赛律师协商。\n\n5248.001 08/16/2023 19\nA\nB120 A104 450.00 2.00 900.00 德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n完成审阅 2004 传票、与 Prime Trust LLC（关于内华达州接管程序）接管人的通信，以及管辖该事项的内华达州法律\n\n5248.001 08/16/2023 19\nA\nB120 A106 450.00 0.40 180.00 德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n就 3:23-cv-1028、3:23-cv-00153 和 3:23-cv-00375 中书状提交期限的行动计划，与 Farmer 律师和林赛律师跟进并交换电子邮件，\n\n5248.001 08/16/2023 41\nA\nB120 A107 450.00 2.80 1,260.00 德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n起草关于第 6 次综合 2004 审查动议的送达证明（0.6）；就第 6 次综合 2004 审查动议与 E. Sutton 通信（0.2）；完成并关注提交关于第 6 次综合 2004 审查动议的送达证明（0.2）；就第 6 次综合 2004 审查动议与 J. Sherman 通信（0.3）；就美国银行遵守传票事宜与 L. Astone 通信并协商（0.2）；为与 J. Sherman 就第 6 次 2004 审查动议进行电话会谈和协商作准备（0.3）；与 J. Sherman 进行电话会谈和协商（0.4）；在与 J. Sherman 就“未决诉讼原则”决定进行会谈和协商后，与 E. Sutton 通信并协商（0.1）；就与 J. Sherman 的会谈和协商事宜与 A. Luft 通信（0.2）；审阅此前有关“未决诉讼原则”的裁决，并就此与 J. Sherman 通信（0.3）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/16/2023 41\nA\nB120 A107 450.00 2.10 945.00 就 TBOP 补充提供的文件与 K. Ahumada 和 ULX 通信（0.2）；就 TBOP 补充提供的文件与 A. Ostrowski 通信（0.2）；就 Capital One 提供的文件与 A. Waters 和 K. He 通信（0.2）；审阅 Capital One 提供的文件（0.3）；就 Capital One 提供的文件与 K. Ahumada 和 ULX 通信（0.2）；就 TBOP 补充提供的文件及 Capital One 提供的文件与 J. Kosciewicz 通信（0.2）；就 ULX 向 Kroll 的更新与 E. Sutton 通信，并就 Kroll 审阅事宜与 D. Skalka 通信（0.2）；就证据开示制裁上诉与 W. Farmer 通信并协商（0.2）；就制裁上诉和 Ace Decade 上诉的书状提交及期限，与 W. Farmer 和 D. Carnelli 进一步通信并协商（0.4）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/16/2023 41\nA\nB120 A107 450.00 2.60 1,170.00 就与 B. Wisotsky 关于第 6 次 2004 审查动议及 Irene Feng（冯艾琳）的会谈和协商事宜，与 E. Sutton 通信并协商（0.2）；为与 B. Wisotsky 就第 6 次 2004 审查动议/I. Feng 进行会谈和协商作准备（0.4）；就第 6 次 2004 审查动议/I. Feng 与 B. Wisotsky 和 W. Farmer 会谈并协商（0.4）；为与 R. Heinemeyer 就第 6 次 2004 审查动议进行会谈和协商作准备（0.4）；就第 6 次 2004 审查动议与 R. Heinemeyer 和 W. Farmer 会谈并协商（0.7）；向 A. Luft 撰写备忘录，说明与 B. Wisotsky 和 R. Heinemeyer 进行的会谈和协商（0.5）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/16/2023 28\nA\nB120 A107 325.00 0.40 130.00 审阅含有案卷更新的电子邮件通信（.1）及其所附文件（.3）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/16/2023 28\nA\nB120 A105 325.00 0.30 97.50 就美国银行传票与林赛律师通信\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/17/2023 19\nA\nB120 A104 450.00 2.70 1,215.00 接收、审阅并落实/处理 Bassett 律师对 23-cv-00375 上诉状提出的意见和修订。\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/17/2023 19\nA\nB120 A103 450.00 2.10 945.00 审阅被上诉人的附录，并与本方答辩状所引用的项目交叉核对（0.8）；起草应纳入 3:23-cv-00375 上诉状附录的补充材料提纲，并与本方指定记录中列出的项目交叉核对（1.3）。\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/17/2023 19\nA\nB120 A106 450.00 0.50 225.00 审阅 Despins 受托人对 23-cv-00375 被上诉人答辩状提出的意见，并将其纳入该答辩状。\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/17/2023 41\nA\nB120 A107 450.00 1.90 855.00 就 2004 审查动议/I. Feng 会谈和协商事宜与 B. Wisotsky 通信（0.2）；就 Mei Guo（郭美）制裁案被上诉人答辩状与 W. Farmer 和 D. Carnelli 通信（0.2）；就制裁答辩状与 W. Farmer 和 D. Carnelli 协商（0.2）；就 Mei Guo 援引第五修正案事宜与 N. Bassett 通信（0.3）；就 Mei Guo 援引第五修正案事宜与 D. Barron 通信并协商（0.3）；审阅有关 Mei Guo 的证据开示义务/第五修正案的诉状（0.3）；就 TD Bank（道明银行）证据开示事宜与 D. Barron 和 E. Sutton 通信（0.2）；就 FBOG/TBOP/Capital One 证据开示事宜与 D. Barron 通信（0.2）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/17/2023 28\nA\nB120 A107 325.00 0.30 97.50 审阅含有案卷更新的电子邮件通信（.1）及其所附文件（.2）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/17/2023 28\nA\nB120 A105 325.00 0.10 32.50 就美国银行传票与林赛律师通信\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n日期：09/20/2023 详细费用任务代码计费报告 第 13 页：案件 22-50073 文件 2260 提交于 10/16/23 录入于 10/16/23 23:46:35 第 68 页，共 90 页\n\n交易 H 小时数\n\n客户 日期 记时人员\nP\n任务代码 费率 计费小时数 金额\n5248.001 08/17/2023 阶段 ID B120 资产分析与追回\n\nA\nB120 A104\n325.00 0.30 97.50 审阅/分析 DBS Bank（星展银行）传票的送达回证（.1）；研究 DBS Bank 分支机构所在地（.2）\n德斯潘斯，第 11 章受托人/Luc A.\n\n5248.001 08/18/2023 19\nA\nB120 A103\n450.00 3.20 1,440.00 郭文贵，债务人\n完成起草对 23-cv-00375 上诉状的补充修订，具体为对以下法律分析的修订\n\n5248.001 08/18/2023 19\nA\nB120 A105\n450.00 0.40 180.00 受托人/Luc A.\n郭文贵，债务人\n就完成 23-cv-00375 中答辩状和附录的未完成任务，与林赛律师和 Farmer 律师协商。\n德斯潘斯，第 11 章受托人/Luc A.\n\n5248.001 08/18/2023 8\nA\nB120 A111\n500.00 0.20 100.00 郭文贵，债务人\n就 DBS Bank 证据开示状态向 Astone 律师起草备忘录\n德斯潘斯，第 11 章受托人/Luc A.\n\n5248.001 08/18/2023 41\nA\nB120 A104\n450.00 0.30 135.00 郭文贵，债务人\n审阅并分析 Greenwich Land 对 Rule 2004 动议提出的异议\n德斯潘斯，第 11 章受托人/Luc A.\n\n5248.001 08/18/2023 28\nA\nB120 A108\n325.00 0.20 65.00 郭文贵，债务人\n联系 DBS Bank，跟进传票事宜\n德斯潘斯，第 11 章受托人/Luc A.\n\n5248.001 08/18/2023 28\nA\nB120 A105\n325.00 0.30 97.50 郭文贵，债务人\n就与 DBS Bank 传票有关的通信，与 Skalka 律师进行所内电子邮件往来\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.002 08/18/2023 8\nA\nB120 A111\n500.00 0.40 200.00 与 T. Jones 审阅修订后的运营报告\nGenever Holdings Corporation\n破产代理\n\n5248.001 08/19/2023 19\nA\nB120 A108\n450.00 0.20 90.00 根据 3:22-cv-1028 中的协议，就 3:22-cv-00153 中答辩状期限的延长/协议，与 Moriarty 律师交换电子邮件。\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/20/2023 41\nA\nB120 A107\n450.00 0.80 360.00 就公司治理命令上诉和 Ace Decade 上诉期限，与 N. Bassett 和 E. Henzy 通信（0.2）；就上诉期限与 W. Farmer 通信（0.2）；就 Capital One 和 JPMC 证据开示事宜与 D. Barron 通信（0.2）；审阅并分析 JPMC 传票/修订后的传票（0.2）\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/21/2023 19\nA\nB120 A104\n450.00 0.60 270.00 审阅 23-cv-00375 中最终提交的上诉状和附录。\n德斯潘斯，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 08/21/2023 41\nA\nB120 A104\n450.00 3.30 1,485.00 就 Capital One 电汇转账与 D. Barron 通信（0.2）；审阅并分析 Capital One 银行记录（0.2）；就 K. He 与 Capital One 通信\n\nB120 阶段：资产分析与追回\n就删减内容/补充\n提交材料与 Capital One（第一资本）进行沟通（0.3），审阅有关 Rule 2004 传票的冗长 K. Rudd（BOA）往来函件\n（0.2），起草致 K. Rudd\n（BOA）的冗长函件，以促使其遵守 Rule 2004\n传票（0.4），就补充的 Capital One\n提交材料与 K. He 和 D.\nBarron 进行沟通（0.2），就 First Bank of Greenwich（格林尼治第一银行）的 Rule 2004\n提交材料与 D. Barron 进行沟通（0.1），研究关于藐视法庭命令终局性的\n问题，以处理债务人提出的许可上诉动议\n（0.9），向 N. Bassett 撰写备忘录，\n就对藐视法庭命令许可上诉动议的答复\n进行研究/分析（0.6），处理排期命令，并就 Greenwich\nLand（格林尼治土地）对第 6 项 Rule 2004 动议的异议与 W. Farmer 和 A. Luft 进行沟通\n（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/21/2023 41\nA\nB120 A103 450.00 5.70 2,565.00 就 Mei Guo（梅国）制裁上诉状与 W. Farmer\n沟通并协商（0.2），\n审阅/分析 W. Farmer 修订后的被上诉人答辩状\n（0.4），进一步修订/校对被上诉人答辩状，并处理\n有关被上诉人附录的大量引证\n（3.3），处理被上诉人附录（0.8），就 Jackson 案进行\n简要研究/分析，以用于被上诉人答辩状（0.4），完成并处理提交\n被上诉人答辩状/附录事宜（0.3），就\n法官办公室副本及起草附函与 W.\nFarmer 和 N. Bassett 进行沟通（0.3）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/21/2023 41\nA\nB120 A103 450.00 0.50 225.00 起草 Ace\nDecade（艾斯十年）藐视法庭案被上诉人答辩状延期提交动议（0.4），\n就此与 N. Bassett 进行沟通（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/21/2023 28\nA\nB120 A107 325.00 0.20 65.00 与 Attorney Linsey（林齐律师）及\nBank of America（美国银行）律师就传票进行电子邮件\n沟通（其他外部律师）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2023 41\nA\nB120 A107 450.00 0.80 360.00 就 Ace Decade 上诉中延期提交\n被上诉人答辩状事宜与 N. Bassett 和 J. Moriarty\n进行沟通（0.2），完成延期动议并\n处理提交该动议事宜\n（0.2），就 Bento（本托）Rule 2004\n提交材料与 D. Barron、E. Sutton 和 B.\nVelzen（U.S. Bank）进行沟通（0.3），就 UBS（瑞银）\n提交材料与 L. Fried 进行沟通（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2023 41\nA\nB120 A109 450.00 6.80 3,060.00 为 Hudson\nDiamond/Mei Guo 证言听证会作准备（0.7），出席\nBridgeport bankruptcy court（布里奇波特破产法院）关于 Hudson Diamond/Mei Guo\n证言的听证会（6.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2023 41\nA\nB120 A103 450.00 3.20 1,440.00 进一步研究以反对债务人就初始藐视法庭命令提出的\n许可上诉动议，该命令涉及债务人未遵守\n证据开示要求（1.4）；起草/修订对债务人就初始\n藐视法庭命令提出的许可上诉动议的反对意见，该命令涉及\n债务人未遵守证据开示要求（1.8）\nDespins，Chapter 11 受托人/Luc A.\n\nTrans H 小时\n\n客户 日期 计时人\nP 任务代码 费率 计费\n小时 金额\nB120 阶段：资产分析与追回\n5248.001 08/22/2023 28\nA\nB120 A107 325.00 0.40 130.00 Ho Wan Kwok（郭文贵），债务人\n审阅包含案卷更新（.1）及其所附文件（.3）的\n电子邮件往来\nDespins，Chapter 11 受托人/Luc A.\n5248.001 08/22/2023 28\nA\nB120 A105 325.00 0.20 65.00 Ho Wan Kwok（郭文贵），债务人\n就 DBS Bank（星展银行）传票与 Attorney Carnelli（卡内利律师）\n进行沟通\nDespins，Chapter 11 受托人/Luc A.\n5248.001 08/22/2023 28\nA\nB120 A108 325.00 0.30 97.50 Ho Wan Kwok（郭文贵），债务人\n审阅并分析 Bank of America 对传票的答复\n及异议\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/23/2023 19\nA\nB120 A104 450.00 0.90 405.00 审阅有关向 Bank of China（中国银行）发出的 2004 传票、\n送达证明及状态沟通记录的文件，\n以便跟进并取得对传票的答复。\nDespins，Chapter 11 受托人/Luc A.\n5248.001 08/23/2023 41\nA\nB120 A107 450.00 2.40 1,080.00 Ho Wan Kwok（郭文贵），债务人\n审阅/修订债务人拟议的同意动议，该动议延长债务人在\n公司治理命令上诉中提交答复状的期限（0.2），\n就此与 J. Moriarty 进行沟通（0.2），\n并处理已提交的动议以及法院准予延期和在各项上诉中\n安排状态会议的命令\n（0.3），就 Capital One\n提交材料、保密问题及处理 Kroll（克罗尔）意见与 D. Barron 进行沟通（0.2），\n就所要求的进一步提交材料及保密标识\n与 K. He（Capital One）进行沟通（0.2），\n就 Bento 保密问题与 B. Velzen（U.S. Bank/Bento）、D. Barron 和\nE. Sutton 进行沟通（0.4），审阅/修订保护令签署人名单/\n就此与 E. Sutton 进行沟通/协商/\n就此与 B. Velzen 进行沟通（0.3），与 B. Velzen 和 U.S.\nBank 团队就 U.S. Bank/Bento 提交材料进行会面协商\n（0.4），就预期的 U.S. Bank/Bento 提交材料与\nULX、B. Velzen 和 D. Barron 进行沟通\n（0.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001 08/23/2023 41\nA\nB120 A104 450.00 1.10 495.00 Ho Wan Kwok（郭文贵），债务人\n审阅债务人在对初始证据开示藐视法庭命令上诉中提出的\n许可上诉动议的修订异议，并进一步修订该异议（0.7），\n就许可上诉动议异议与 N. Bassett 和受托人进行沟通\n（0.2），完成并处理提交该异议事宜（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/23/2023 41\nA\nB120 A103 450.00 3.20 1,440.00 起草对 Greenwich Land 就第 6 项\nRule 2004 动议所提异议的答复（2.8），校对/修订\n答复备忘录（0.3），就答复备忘录与 A. Luft\n进行沟通（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/23/2023 28\nA\nB120 A105 325.00 0.50 162.50 就 DBS Bank 传票（.4）以及 Deltec\nBank（德尔泰克银行）、Bank of China（.1）与 Attorney Carnelli\n进行沟通并协商\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/23/2023 19\nA\nB120 A104 450.00 0.60 270.00 审阅/分析 DBS Bank 2004 传票的遵守情况，\n特别是审阅案卷及电子邮件沟通记录（0.4）；并\n\nTrans H 小时\n\n客户 日期 计时人\nP\n任务代码 费率 计费\n小时 金额\nB120 阶段：资产分析与追回 就此与 Attorney Astone（阿斯通律师）\n协商（0.2）。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/24/2023 19\nA\nB120 A102 450.00 2.70 1,215.00 跟进 Deltec Bank and Trust Limited（德尔泰克银行及信托有限公司）遵守\n2004 传票的状况，\n特别是通过研究\n（0.5）；\n1.6）。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/24/2023 19\nA\nB120 A105 450.00 0.40 180.00 就 Deltec\nBank 2004 传票以及 BoA 对 2004 传票的答复和\n异议与 Attorney Linsey 进行协商。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n5248.001 08/24/2023\n08/24/2023 41\nA\nB120\n\nA\nB120 A104\nA105 450.00\n450.00 4.60\n0.60 2,070.00\n270.00 就 Bento 提交材料/Relativity（律商联讯）\n上传事宜与 B. Velzen（U.S. Bank/Bento）和\nULX 进行沟通（0.3），审阅并分析 Bento\n提交材料（2.6），向 N. Bassett、\n受托人、A. Luft 和 D. Barron 撰写备忘录，\n分析 Bento 账户使用情况（0.6），就通过\nBento 支付的费用及其他费用支付事宜与 A. Luft 和\nD. Barron 进行沟通（0.2），\n就 Bento 账户后续问题与 B. Velzen 进行沟通，并与\nB. Velzen 沟通以要求进一步提交相关材料（0.4），\n就 Rule 2004 证据开示的分析及须跟进的补充提交材料\n与 D. Barron 进行沟通并协商\n（0.2），就 Bento 提交材料与 D. Barron\n进行沟通并协商（0.3）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就 Bank of\nAmerica 传票遵守情况及其他 Rule\n2004 证据开示事项（包括 Deltec 和\nBank of China）与 D. Carnelli 进行协商（0.4），与 D. Carnelli\n5248.001 08/24/2023 41\nA\nB120 A103 450.00 1.10 495.00 就此进行沟通（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n根据 A. Luft 的意见修订对 Greenwich Land 就第 6 项\nRule 2004 动议所提异议的答复（0.6），\n就此与 A. Luft 和 E. Sutton 进行沟通（0.2），与 A. Luft\n协商有关\n5248.001 08/24/2023 28\nA\nB120 A107 325.00 0.40 130.00 Greenwich Land 异议及证据开示问题\n（0.3）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅包含案卷更新（.1）及其所附文件（.3）的\n电子邮件往来\n5248.001 08/24/2023 28\nA\nB120 A105 325.00 0.10 32.50 Despins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就 DBS Bank 传票向 Attorney\nCarnelli 发送电子邮件（所内）\nDespins，Chapter 11 受托人/Luc A.\n5248.001 08/24/2023 28\nA\nB120 A108 325.00 0.20 65.00 Ho Wan Kwok（郭文贵），债务人\n致电 DBS Bank 询问传票状态\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：09/20/2023 详细费用任务代码计费报告 页：17 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 72 页，共 90 页\n\nTrans H 小时\n\n客户 日期 计时人 P\n任务代码 费率 计费\n小时 金额\nB120 阶段：资产分析与追回\n5248.001 08/24/2023 28 A B120 A103 325.00 0.10 32.50 更新内部银行证据开示备忘录\nDespins，Chapter 11 受托人/Luc A.\n5248.001 08/25/2023 19 A B120 A103 450.00 1.60 720.00 Ho Wan Kwok（郭文贵），债务人\n关于向 Bank of\nAmerica（“BoA”）发出的 Rule 2004 传票：审阅与\nBoA 外部律师（Zeichner Ellman &\nKrause）之间的电子邮件通信（0.4）；审阅 BoA 对受托人\n2004 传票的答复和异议（0.8）；以及\n与 Attorney Rudd 交换电子邮件，涉及将于 8/28/2023 进行的\n提交材料，询问其是否可参加会面协商，并\n安排于 8/31/2023 进行会面协商（0.4）。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/25/2023 19 A B120 A107 450.00 0.20 90.00 起草致 Attorney Barron 和 Attorney\nSutton 的电子邮件，涉及未向 Deltec Bank and Trust Limited 送达 2004\n传票，并寻求有关如何继续处理的指导。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/25/2023 19 A B120 A105 450.00 0.70 315.00 就 3:23-cv-458 中上诉的\n争议事项以及在当前期限前完成上诉答辩状的任务\n与 Attorney Linsey 进行协商。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/25/2023 19 A B120 A104 450.00 3.60 1,620.00 审阅/分析 3:23-cv-458 中上诉人的答辩状和附录\n（包括被上诉的裁判及基础记录），以及\n我方被上诉人答辩状已完成的部分。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/25/2023 19 A B120 A105 450.00 0.20 90.00 就 DBS\nBank 传票的状态以及与美国送达代理人联系事宜\n与 Attorney Astone 进行协商。\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/25/2023 41 A B120 A104 450.00 2.00 900.00 就证言笔录与 D. Mohamed 进行沟通（0.2），审阅并分析 DeNeere\n证言笔录（0.8），就 Capital One\n提交材料与 K. He 进行沟通（0.2），\n就来自各银行的认证声明与 D. Barron 进行沟通\n（0.2），就证言证据开示争议\n程序与 D. Barron 和 D. Skalka 进行沟通（0.2），\n就 Bank of America 提交材料及被上诉人答辩状与 D. Carnelli 进行协商\n（0.4）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/25/2023 41 A B120 A103 450.00 1.90 855.00 审阅并分析 A. Luft 对第 6 项综合 2004 审查动议所作的\n修订（0.4），进一步修订对 Greenwich Land 异议的答复，\n并支持第 6 项综合 2004 审查动议（0.9），\n就 Greenwich Land 异议/第 6 项综合 2004 审查动议答复\n与受托人进行沟通并协商（0.2），\n进一步修订/完成关于第 6 项综合 2004 审查的答复，并处理\n提交该答复事宜（0.4）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/25/2023 28 A B120 A105 325.00 0.20 65.00 就银行证据开示事宜与 Attorney Carnelli 进行电话会议沟通\n（所内）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：09/20/2023 详细费用任务代码计费报告 第：18页 案号 22-50073 文书 2260 提交日期 10/16/23 登记日期 10/16/23 23:46:35 第 73 页，共 90 页\n\n客户 交易\n日期 计时员 H\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追收\n\n5248.001 08/25/2023 28\nA B120 A108 325.00 0.20 65.00 与 Capital One（第一资本银行）就传票进行电话沟通（其他外部方）\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/25/2023 28\nA B120 A108 325.00 0.10 32.50 向 Capital One 发送电子邮件，就传票状态进行沟通（其他外部方）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/25/2023 28\nA B120 A108 325.00 0.10 32.50 就传票状态致电 DBS Bank（星展银行）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/25/2023 28\nA B120 A107 325.00 0.30 97.50 与 Carnelli 律师就 Bank of America（美国银行）的证据开示答复及协商进行往来电子邮件沟通（其他外部律师）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/25/2023 28\nA B120 A107 325.00 0.40 130.00 与 Carnelli 律师、Sutton 律师及 Luft 律师就 Deltec Bank（Deltec 银行）传票进行往来电子邮件沟通（其他外部律师）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/28/2023 41\nA B120 A107 450.00 0.50 225.00 就第六项综合性 Rule 2004 动议的听证会与 E. Sutton（E. 萨顿）通信并协商（0.2），就同一事项与受托人通信并协商（0.1），就补充 Bento 检索与 B. Velzen（B. 费尔曾）通信（0.2）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/28/2023 19\nA B120 A104 450.00 1.70 765.00 审阅/分析 Linsey 律师提交的 3:23-cv-458 被上诉人答辩状草案。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/28/2023 28\nA B120 A102 325.00 0.50 162.50 为跟进传票状态而研究 DBS Bank 的联系人信息\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/28/2023 28\nA B120 A108 325.00 0.30 97.50 与 Capital One 就传票状态及文件提交进行往来电子邮件沟通（其他外部方）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/28/2023 19\nA B120 A104 450.00 1.40 630.00 收取并审阅 Santander Bank（桑坦德银行）针对 2004 传票作出的补充提交材料。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/29/2023 28\nA B120 A108 325.00 0.20 65.00 与 DBS Bank 就传票状态进行电话沟通（其他外部方）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/29/2023 28\nA B120 A107 325.00 0.30 97.50 审阅载有案卷更新（.1）及其所附文件（.2）的电子邮件往来\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/29/2023 41\nA B120 A101 450.00 2.20 990.00 为就补救动议举行的状态会议作准备，并为辩论第 6 项 2004 审查动议及回应 Greenwich Land（格林尼治地产）异议/拟定辩论提纲作准备\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/29/2023 41\nA B120 A109 450.00 4.60 2,070.00 出席 Bridgeport bankruptcy court（布里奇波特破产法院）的听证会（4.4），就 2004 动议听证会与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）通信（0.2）\nLuc A. Despins，第 11 章受托人\n\n日期：09/20/2023 详细费用任务代码计费报告 第：19页 案号 22-50073 文书 2260 提交日期 10/16/23 登记日期 10/16/23 23:46:35 第 74 页，共 90 页\n\n客户 交易\n日期 H\n计时员\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追收\n\n5248.001 08/30/2023 28\nA\nB120 A108 325.00 0.10 32.50 Ho Wan Kwok，债务人\n向 Capital One 法务部门发送跟进电子邮件，就传票状态及文件提交进行沟通（其他外部方）\nLuc A. Despins，第 11 章受托人\n\n5248.001 08/30/2023 41\nA\nB120 A102 450.00 5.00 2,250.00 Ho Wan Kwok，债务人\n审阅并分析债务人在第 11 章案件中提交的暂停破产案件动议/声明/法律备忘录（1.2），就同一事项与 N. Bassett、A. Luft 及受托人通信（0.4），起草暂停动议通知（0.3），就暂停动议通知与受托人、N. Bassett 及 A. Luft 通信（0.2），完成暂停动议通知并处理其提交事宜（0.2），研究/审阅并分析债务人在刑事案件中提交的动议所援引的法律权威资料（2.3），向受托人提交备忘录，分析有关债务人在刑事案件中论点的权威资料（0.4）\nLuc A. Despins，第 11 章受托人\n\n5248.001 08/31/2023 28\nA\nB120 A107 325.00 0.10 32.50 与 Linsey 律师就 BOA 提交材料更新的电子邮件进行沟通（其他外部律师）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/31/2023 19\nA\nB120 A104 450.00 1.40 630.00 审阅/分析债务人的暂停动议及其支持性权威资料，该等材料已在 SDNY（纽约南区）刑事程序中以电子方式提交，以准备与 Linsey 律师就此举行会议。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/31/2023 19\nA\nB120 A104 450.00 0.40 180.00 Ho Wan Kwok，债务人\n与 Linsey 律师就债务人在 SDNY 提交的暂停第 11 章程序动议进行协商。\nLuc A. Despins，第 11 章受托人\n\n5248.001 08/31/2023 19\nA\nB120 A104 450.00 2.70 1,215.00 Ho Wan Kwok，债务人\n为于下午 2:00 与 Bank of America（“BoA”）律师就 2004 传票进行协商作准备，具体包括审阅 BoA 关于传票、BoA 作出的答复和异议、授权进行 2004 证据开示/传票的命令，以及为支持 BoA 异议所援引的某些法律权威资料的全部电子邮件通信。\nLuc A. Despins，第 11 章受托人\n\n5248.001 08/31/2023 28\nA\nB120 A107 325.00 0.10 32.50 就与 Bank of America 的协商与 Carnelli 律师通信\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001 08/31/2023 28\nA\nB120 A108 325.00 0.10 32.50 Ho Wan Kwok，债务人\n处理来自 Capital One 法务部门关于传票的电子邮件\nLuc A. Despins，第 11 章受托人\n\n5248.001 08/31/2023 28\nA\nB120 A108 325.00 0.10 32.50 Ho Wan Kwok，债务人\n接获 DBS Bank 关于传票的联系（电话）\nLuc A. Despins，第 11 章受托人\n\n5248.001 08/31/2023 19\nA\nB120 A104 450.00 0.10 45.00 Ho Wan Kwok，债务人\n处理有关上诉人答辩状截止日期的事项。\nLuc A. Despins，第 11 章受托人\n\n5248.001 08/31/2023 41\nA\nB120 A107 450.00 2.20 990.00 Ho Wan Kwok，债务人\n在与 R. Fingold（R. 芬戈尔德）（Y. Zhang（Y. 张）的律师）协商之前，与 E. Sutton 协商并通信（0.2），为与 R. Fingold 协商作准备（0.6），就 Rule 2004 传票与 R. Fingold 和 E. Sutton 协商（0.7），就与 Bank of America 的协商及其他尚未解决的证据开示事项与 D. Carnelli（D. 卡内利）协商并通信（0.4），就补充 Capital One 证据开示事宜与 K. He（K. 何）、ULX（ULX）和 D. Barron（D. 巴伦）通信（0.3）\nLuc A. Despins，第 11 章受托人\n\n5248.001\n08/31/2023 41\nA\nB120 A102 450.00 3.90 1,755.00 Ho Wan Kwok，债务人\n就债务人在刑事法院提出的暂停动议与受托人通信并协商（0.2），研究破产法院对债务人暂停动议所涉遗产财产的管辖权（1.3），研究自动中止与债务人暂停动议的关系（1.6），就处理债务人动议的紧急动议与 N. Bassett 和 E. Sutton 通信（0.3），审阅/分析/评论动议草案（0.5）\nLuc A. Despins，第 11 章受托人\n\n5248.001\n08/31/2023 19\nA\nB120 A108 450.00 0.60 270.00 Ho Wan Kwok，债务人\n就受托人日期为 July 20, 2023 的经修订 2004 传票及 BoA 对此作出的答复和异议，出席与 BoA 律师的协商。\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n阶段 ID B120 合计 可计费 219.80 95,030.00 资产分析与追收\n\n阶段 ID B160 费用/聘任申请\n\n5248.001\n08/01/2023 41\nA\nB160 A104 450.00 1.40 630.00 就费用报表与 P. Martinez（P. 马丁内斯）通信并协商（0.3），审阅经修订的费用报表（0.6），就进一步修订与 P. Martinez 通信（0.2），审阅进一步修订的费用报表（0.3）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001\n08/02/2023 8\nA\nB160 A111 500.00 0.20 100.00 就费用程序申请的状态以及与 US Trustee's office（美国受托人办公室）的讨论，致电 Linsey 律师\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001\n08/02/2023 41\nA\nB160 A107 450.00 0.60 270.00 就临时报酬程序动议及听证会安排与 H. Claiborn（H. 克莱伯恩）通信并协商（0.4），就报酬程序动议及费用申请与 A. Bongartz（A. 邦加茨）通信并协商（0.2）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n\n5248.001\n08/03/2023 41\nA\nB160 A103 450.00 4.50 2,025.00 就计费报表向 C. Rosarbo（C. 罗萨博）和 P. Martinez 提交备忘录（0.2），处理第二次临时费用申请（已完成工作摘要）及补充背景资料（2.9），校对并编辑第二次临时费用申请（0.7），就第二次临时费用申请与 L. Astone（L. 阿斯通）和 D. Skalka（D. 斯卡尔卡）通信（0.2），审阅 L. Astone 的编辑意见，进一步修订，并就费用申请草案与 D. Skalka 通信（0.3），就第二次临时费用申请与 A. Bongartz 通信（0.2）\n\n交易 H 小时数\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费时数 金额\n阶段编号 B160 费用/聘任申请\n5248.001\n08/03/2023 41\nA\nB160 A107 450.00 1.60 720.00 Despins（德斯平斯）, Chapter 11受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n审阅有关临时费用补偿程序的经修订拟议命令，并就此与美国受托人律师进行通信和协商（0.2）；就聘任建筑师申请事宜与D. Skalka（D. 斯卡尔卡）和A. Bongartz（A. 邦加茨）通信（0.2）；就潜在会计师事宜与D. Skalka、B. Mangan（B. 曼根）、K. Rescia（K. 雷西亚）和A. Bongartz通信（0.3）；审阅Paul Hastings（保尔·黑斯廷斯）起草的第二份临时费用申请（0.6）；就PH和NPM第二份临时费用申请与A. Bongartz通信和协商，并审阅PH修订稿（0.3）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n08/03/2023 8\nA\nB160 A111 500.00 0.60 300.00 审阅建筑师聘任申请草案（.3）；起草致律师Kinsella（金塞拉）的备忘录，载明对申请的修订（.3）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.003\n08/03/2023 5\nA\nB160 A103 450.00 3.00 1,350.00 起草并修订Acheson Doyle（艾奇逊·多伊尔）聘任申请\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n5248.001\n08/04/2023 41\nA\nB160 A107 450.00 0.60 270.00 就潜在会计师事宜与D. Skalka通信（0.1），就同一事项与K. Rescia通信（0.1），就有关PH第二份临时费用申请的限制通知动议与A. Bongartz通信和协商（0.2），审阅并处理提交有关PH第二份临时费用申请的限制通知动议事宜（0.2）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n08/04/2023 41\nA\nB160 A103 450.00 2.20 990.00 审阅D. Skalka对NPM第二份临时费用申请的修订并完成第二份临时费用申请（0.6）；就第二份临时费用申请的最终形式与A. Bongartz及受托人通信（0.2）；就NPM第二份临时费用申请与C. Rosarbo（C. 罗萨博）通信和协商（0.3）；就复印支出事宜与C. Rosarbo和K. Ahumada（K. 阿乌马达）通信和协商（0.2）；就PH第二份临时费用申请及提交文件事宜与A. Bongartz通信和协商（0.2）；完成并处理提交PH第二份临时费用申请事宜（0.4）；完成并处理提交NPM第二份临时费用申请事宜（0.3）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n08/04/2023 8\nA\nB160 A111 500.00 0.60 300.00 审阅并修订费用申请草案（.5）；起草致律师Linsey（林赛）的备忘录，载明修订内容（.1）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n08/08/2023 8\nA\nB160 A111 500.00 0.20 100.00 就财务顾问和建筑师的聘任问题与律师Linsey电话沟通\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001\n08/08/2023 8\nA\nB160 A111 500.00 0.50 250.00 起草致律师Kinsella的备忘录，涉及财务顾问聘任申请（.3）；审阅Kroll（克罗尔）提出的聘用函并转交律师Kinsella（.2）\nDespins, Chapter 11受托人/Luc A.\n\n日期：09/20/2023 详细费用任务代码计费报告 第：22页 案号 22-50073 文件 2260 于10/16/23提交 于10/16/23 23:46:35录入 第77页，共90页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 计费时数 金额\n\n阶段编号 B160 费用/聘任申请\n5248.001 08/08/2023 41\nA\nB160 A104 450.00 2.30 1,035.00 Ho Wan Kwok, 债务人\n审阅/分析/评论Kroll聘用函（1.2）；就PH第二份临时费用申请的听证通知送达，以及请求准许提交第二份临时费用申请的听证通知/动议，与A. Bongartz通信（0.2）；就请求准许提交第二份临时费用申请动议的送达事宜与K. Ahumada通信（0.1）；就与建筑师订立合同的动议及其他聘任/费用申请事宜与A. Bongartz协商（0.2）；就Kroll聘任申请事宜与A. Bongartz和D. Skalka通信（0.2）；就NPM第二份临时费用申请的LEDES数据事宜与H. Claiborn（H. 克莱伯恩）和C. Rosarbo通信（0.2）；就建筑师聘任事宜与律师Skalka协商（.2）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 08/08/2023 8\nA\nB160 A111 500.00 0.30 150.00 起草致律师Linsey和Kinsella的备忘录，涉及Kroll聘任申请\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 08/09/2023 5\nA\nB160 A103 450.00 4.00 1,800.00 起草/修订Kroll聘任申请（2.3）；起草拟议命令（.7）；起草Kroll声明（1.0）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 08/09/2023 70\nA\nB160 A101 175.00 2.30 402.50 送达听证通知和第二份临时费用申请\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 08/09/2023 41\nA\nB160 A107 450.00 1.20 540.00 就听证事宜与法庭书记员通信，并处理有关NPM第二份临时费用申请的听证通知事宜（0.1）；就NPM第二份临时费用申请的送达事宜与K. Ahumada通信和协商（0.3）；就批准与建筑师订立合同的动议与A. Bongartz通信和协商（0.2）；就聘任Kroll的申请与D. Skalka通信，并就Kroll资格事宜与D. Barron（D. 巴伦）通信（0.3）；起草并提交关于送达请求准许提交第二份临时费用申请动议/听证通知的送达证明（0.3）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 08/09/2023 8\nA\nB160 A111 500.00 0.60 300.00 审阅并修订Kroll聘任申请草案（.4）；起草致律师Linsey的备忘录，涉及申请状态（.2）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 08/10/2023 41\nA\nB160 A104 450.00 0.40 180.00 审阅NPM第二份临时费用申请的送达，起草送达证明并处理提交该证明事宜\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 08/11/2023 41\nA\nB160 A107 450.00 0.50 225.00 就Kroll事宜与D. Barron通信（0.1）；审阅并分析经修订的Kroll聘用函（0.3）；就Kroll聘用函事宜与A. Luft（A. 卢夫特）通信（0.1）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 08/15/2023 8\nA\nB160 A111 500.00 1.00 500.00 与客户及律师Luft出席有关Bohonnon（博洪农）费用和聘任的法庭听证会（.5）；与客户出席有关费用程序申请及提交费用申请权限的法庭听证会（.5）\n\nCAR 星期三 09/20/2023 下午3:57\n\n日期：09/20/2023 详细费用任务代码计费报告 第：23页 案号 22-50073 文件 2260 于10/16/23提交 于10/16/23 23:46:35录入 第78页，共90页\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 计费时数 金额\n\n阶段编号 B160 费用/聘任申请\n5248.001 08/15/2023 41\nA\nB160 A107 450.00 0.50 225.00 Despins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n就每月费用报表事宜与A. Bongartz协商和通信（0.2）；从过往案件中调取每月费用报表封面页/格式表格（0.2）；就每月费用程序听证会事宜与D. Skalka协商（0.1）\nDespins, Chapter 11受托人/Luc A.\n5248.001 08/16/2023 41\nA\nB160 A104 450.00 0.50 225.00 Ho Wan Kwok, 债务人\n就2023年7月工时记录事宜与C. Rosarbo通信（0.2）；开始审阅2023年7月工时记录（0.3）\nDespins, Chapter 11受托人/Luc A.\n5248.001 08/18/2023 8\nA\nB160 A111 500.00 0.30 150.00 Ho Wan Kwok, 债务人\n起草致客户及律师Bongartz的备忘录，涉及Genever实体的会计师候选人\nDespins, Chapter 11受托人/Luc A.\n5248.001 08/24/2023 41\nA\nB160 A104 450.00 1.50 675.00 Ho Wan Kwok, 债务人\n就Kroll聘任申请事宜与D. Barron和A. Luft通信和协商（0.2）；审阅经修订的Kroll聘用函（0.3）；审阅并分析有关Kroll资历的文件（0.2）；处理Kroll聘任申请（0.8）\nDespins, Chapter 11受托人/Luc A.\n5248.001 08/30/2023 41\nA\nB160 A103 450.00 0.90 405.00 Ho Wan Kwok, 债务人\n进一步修订Kroll聘任申请/声明/命令（0.7）；就同一事项与A. Luft通信（0.2）\nDespins, Chapter 11受托人/Luc A.\n5248.001 08/31/2023 41\nA\nB160 A107 450.00 0.40 180.00 Ho Wan Kwok, 债务人\n就PH和NPM第二份临时费用申请事宜与N. Bassett（N. 巴西特）、受托人及S. Kindseth（S. 金德塞斯）通信和协商（0.3）；就费用申请事宜与A. Bongartz协商（0.1）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段编号 B160合计 可计费 32.70 14,297.50 费用/聘任申请\n\n阶段编号 B230 融资/现金担保物\n5248.001 08/23/2023 41\nA\nB230 A102 450.00 1.30 585.00 就DIP动议及地方法规则/核对清单事宜与S. Maza（S. 马扎）通信（0.2）；审阅并分析DIP动议草案（0.4）；就DIP动议进行简要研究（0.3）；就DIP动议进一步与S. Maza通信（0.2）；就8月23日拟提交的动议与A. Bongartz通信和协商（0.2）\nDespins, Chapter 11受托人/Luc A.\nHo Wan Kwok, 债务人\n阶段编号 B230合计 可计费 1.30 585.00 融资/现金担保物\n\n阶段编号 L601 Bravo Luck（布拉沃·拉克）对抗程序 # 22-5027\n5248.001 08/04/2023 41\nA\nL601 A103 450.00 2.20 990.00 审阅并完成9019动议（0.7）；审阅并完成限制通知动议（0.4）；就解决Bravo Luck案件的9019动议与E. Sutton（E. 萨顿）通信和协商（0.2）；处理在主案和对抗程序中提交9019动议及限制通知动议事宜（0.5）；就9019动议与N. Bassett和F. Lawall（F. 洛沃尔）通信（0.2）；就送达/送达证明事宜与E. Sutton和J. Kuo（J. 郭）通信（0.2）\nDespins, Chapter 11受托人/Luc A.\n\n日期：09/20/2023 详细费用任务代码计费报告 第：24页 案号 22-50073 文件 2260 于10/16/23提交 于10/16/23 23:46:35录入 第79页，共90页\n\n交易\n客户\n日期 H\nTkpr\nP\n任务代码 费率 计费时数 金额\n\n阶段 ID L601 Bravo Luck 对抗诉讼 # 22-5027\n5248.001\n08/08/2023 41\nA\nL601 A107 450.00 1.80 810.00 Ho Wan Kwok（郭文贵），债务人\n就送达 9019 动议及听证通知与 D. Barron 通信（0.2），处理向未出庭被告（Qiang Guo）送达事宜，并就此与 C. Daly 通信（0.4）；就向 Qiang Guo 送达事宜与 F. Lawall 通信并协商（0.3）；就向 Qiang Guo 送达事宜与 N. Bassett 和 W. Farmer 通信（0.2）；就送达 9019 动议及听证通知与 K. Ahumada 通信并协商（0.2）；起草送达证明并办理提交事宜（0.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/29/2023 41\nA\nL601 A101 450.00 0.60 270.00 为听证会准备而审阅 9019 动议文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L601 合计 可计费 4.60 2,070.00 Bravo Luck 对抗诉讼 # 22-5027\n\n阶段 ID L602 Greenwich Land 对抗诉讼 # 23-5005\n5248.001\n08/10/2023 41\nA\nL602 A107 450.00 0.60 270.00 就 First Bank of Greenwich 的文件提交事宜与 D. Barron 及其他 PHC1 通信（0.3），就 First Bank of Greenwich 的文件提交事宜与其他 PHC1 协商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/11/2023 41\nA\nL602 A104 450.00 1.00 450.00 审阅有关 Z. Intrater 的临时获准出庭动议（0.2），就被告新代理律师进行研究，并就此与 D. Barron 和 N. Bassett 通信（0.4）；审阅并分析 Greenwich Land 为支持撤回管辖权移送动议所提交的答复，并就此与 K. Catalano 和 S. Maza 通信（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/18/2023 41\nA\nL602 A107 450.00 0.40 180.00 就撤回管辖权移送动议与 S. Maza、受托人及 N. Bassett 通信（0.2）；审阅有关关联程序及上诉通知的地方法院规则（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/23/2023 41\nA\nL602 A104 450.00 1.80 810.00 审阅并分析 L. Despins 的证词记录（1.4）；与 A. Luft 通信，并就此与 E. Sutton 通信并协商（0.3）；就 Greenwich Land 的文件提交事宜与 W. Farmer 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/25/2023 41\nA\nL602 A104 450.00 0.30 135.00 审阅并分析 Greenwich Land 对关联程序通知的答复（0.2），并就此与 N. Bassett 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/28/2023 41\nA\nL602 A107 450.00 0.20 90.00 就银行有关银行记录的声明与 D. Barron 通信并协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L602 合计 可计费 4.30 1,935.00 Greenwich Land 对抗诉讼 # 23-5005\n\n阶段 ID L603 HK USA/Interpleader 对抗诉讼 ## 22-5003, 23-5012\n5248.001\n08/01/2023 41\nA\nL603 A103 450.00 2.10 945.00 就联合审前命令与 N. Bassett 通信（0.2），修改联合审前命令并就此与 J. Moriarty 通信（0.3），就延期举行审前会议与 N. Bassett 和 J. Moriarty 通信（0.2），起草延期举行审前会议的动议（0.6），就延期举行审前会议的动议与 J. Moriarty 通信并协商（0.3），修改延期举行审前会议的动议并就此与 J. Kaplan 和 J. Moriarty 通信（0.2），完成延期举行审前会议动议并办理提交事宜（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\nTrans H 小时\n\n客户 日期 Tkpr P\n任务代码 费率 待计费 金额\n阶段 ID L603 HK USA/Interpleader 对抗诉讼 ## 22-5003, 23-5012\n\n5248.001 08/01/2023 41 A\nL603 A107 450.00 0.90 405.00 就延长上诉书状篇幅的动议与 J. Moriarty 协商并通信（0.3），就此与 N. Bassett 通信（0.2），修改延长书状篇幅的动议（0.2），并就此与 N. Bassett 和 J. Moriarty 通信，且处理已提交动议事宜（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 08/03/2023 41 A\nL603 A104 450.00 2.40 1,080.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析 HK 当事人的上诉人书状（2.2），并就此与受托人和 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/15/2023 8\nA\nL603 A111 500.00 1.20 600.00 与客户及律师 Luft 参加审前会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/24/2023 41 A\nL603 A107 450.00 0.10 45.00 就 HK 对抗诉讼被上诉人书状与 W. Farmer 协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/25/2023 41 A\nL603 A107 450.00 7.70 3,465.00 就被上诉人书状与 N. Bassett 协商（0.1）；审阅并分析被上诉人书状草稿（1.2）；就被上诉人书状与 D. Carnelli 通信并协商（0.4）；审阅并分析上诉人书状（1.2）；审阅并分析下级法院的简易判决动议文件及反对文件（1.4）；审阅并分析下级法院的简易判决裁决（1.9）；分析上诉人书状所列事实，并核查记录中的来源以查验不一致之处（1.2）；就上诉人书状所述事实中的不一致之处与 W. Farmer 通信（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/26/2023 41 A\nL603 A103 450.00 8.40 3,780.00 为被上诉人书状审阅并分析上诉记录（1.4）；起草有关争点排除的论证（5.2）；就争点排除及上诉人援引的权威依据进行研究（1.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/27/2023 41 A\nL603 A103 450.00 8.90 4,005.00 进一步起草被上诉人有关争点排除的论证（4.3）；就审查标准及争点排除的举证责任分配进行研究（1.3）；就被上诉人书状与 W. Farmer 通信并协商（0.2）；校对/修改/补充争点排除的论证/分析（2.2）；编写书状事实部分的补充内容（0.9）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\nTrans\n客户\n日期 H\nTkpr\nP\n任务代码 费率 小时\n待计费 金额\n\n阶段 ID L603 HK USA/Interpleader 对抗诉讼 ## 22-5003, 23-5012\n5248.001\n08/28/2023 41\nA\nL603 A103 450.00 1.90 855.00 起草被上诉人书状事实背景/程序经过部分的补充内容（1.4），就此与 W. Farmer 通信并协商（0.2），就被上诉人书状尚未解决的问题与 N. Bassett 协商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/28/2023 41\nA\nL603 A104 450.00 0.90 405.00 为被上诉人书状审阅并分析上诉人在简易判决程序中援引的简易判决事实记录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/30/2023 41\nA\nL603 A103 450.00 1.90 855.00 审阅 N. Bassett 对被上诉人书状的意见（0.4）；起草延长提交被上诉人书状期限的动议（0.8）；就延长期限动议与 N. Bassett 通信/完成/办理提交事宜（0.4）；就被上诉人书状与 W. Farmer 通信并协商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L603 合计 可计费 36.40 16,440.00 HK USA/Interpleader 对抗诉讼 ## 22-5003, 23-5012\n\n阶段 ID L604 Sherry Netherland 对抗诉讼 # 23-5002\n5248.001\n08/14/2023 41\nA\nL604 A103 450.00 1.20 540.00 处理与债务人律师及 Hing Chi Ngok 律师的通信，并就延期举行审前会议的动议与 N. Bassett 和 W. Farmer 通信（0.3）；起草延期举行审前会议的动议（0.6）；就延期举行审前会议的动议与 J. Moriarty 通信（0.1）；与 N. Bassett 通信/完成动议/办理提交事宜（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L604 合计 可计费 1.20 540.00 Sherry Netherland 对抗诉讼 # 23-5002\n\n阶段 ID L605 Mei Guo（飞机）对抗诉讼 # 23-5008\n5248.001\n08/01/2023 41\nA\nL605 A104 450.00 0.60 270.00 审阅与 WC 律师及 ACASS 律师的通信（0.4），并就此与 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001\n08/09/2023 41\nA\nL605 A107 450.00 1.20 540.00 Ho Wan Kwok（郭文贵），债务人\n为就禁令与 Mei Guo 律师进行电话协商作准备（0.4）；与 Mei Guo 律师（A. Romney、L. Vartan、J. Moriarty）及 N. Bassett/A. Luft 就禁令进行电话协商（0.6）；就禁令及调卷令问题与 N. Bassett 协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L605 合计 可计费 1.80 810.00 Mei Guo（飞机）对抗诉讼 # 23-5008\n\n阶段 ID L606 HCHK 对抗诉讼 # 23-5013\n5248.001\n08/02/2023 41\nA\nL606 A107 450.00 2.90 1,305.00 审阅并分析拟介入方要求加快审理澄清初步禁令动议的动议（0.6）；就此与 N. Bassett 和 D. Barron 通信（0.3）；就反对加快审理动议与 D. Barron 和受托人通信并协商（0.3）；审阅并完成对加快审理动议的反对意见，并\n日期：09/20/2023 详细费用任务代码计费报告 第：27页 案件 22-50073 文件 2260 于 10/16/23 提交 于 10/16/23 23:46:35 录入 第 82 页，共 90 页\n\nTrans H 小时\n\n客户 日期 经办人\nP\n任务代码 费率 计费时数 金额\n阶段编号 L606 HCHK A.P. # 23-5013 关注提交该文件（0.6），审阅/分析拟介入人对异议的答复，并就此与受托人通信（0.3），审阅并分析拟介入人就9019命令提出的待上诉期间暂缓执行动议（0.5），并就此与E. Sutton（E. 萨顿）、D. Barron（D. 巴伦）及受托人通信（0.3）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001 08/03/2023 41\nA\nL606 A107 450.00 0.20 90.00 Ho Wan Kwok（郭文贵），债务人\n就证据开示会议与N. Bassett（N. 巴塞特）和W. Farmer（W. 法默）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/08/2023 41\nA\nL606 A109 450.00 2.10 945.00 就证据开示/禁令问题的状态会议作准备（0.6），通过Zoom参加有关证据开示/禁令问题的状态会议（0.6），就状态会议及经修订的排期命令与N. Bassett通信（0.2），修订排期命令及通知（0.4），就经修订的排期命令及关注提交该文件与J. Pastore（J. 帕斯托雷）等人通信（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2023 41\nA\nL606 A107 450.00 1.20 540.00 就HCHK拟介入人的会面协商与N. Bassett和W. Farmer通信（0.2），与J. Pastore/拟介入人的其他律师/N. Bassett/A. Luft（A. 卢夫特）就证据开示请求/时间表进行会面协商（1.0）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/14/2023 41\nA\nL606 A103 450.00 1.30 585.00 就对澄清TRO动议的答复与D. Barron和W. Farmer通信（0.2），起草延长答复澄清TRO动议期限的动议（0.9），并就延期动议/介入动议/相关问题与D. Barron通信及协商（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/15/2023 8\nA\nL606 A111 500.00 1.60 800.00 与客户及律师Luft参加审前会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/15/2023 41\nA\nL606 A104 450.00 0.50 225.00 就拟介入人的澄清动议与D. Barron协商并通信（0.1），审阅经修订的延期动议并就此与D. Barron协商（0.2），审阅与T. Rutherford（T. 拉瑟福德）的通信并审阅经修订的动议（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/16/2023 41\nA\nL606 A107 450.00 0.30 135.00 就状态会议记录及其他听证会记录与D. Skalka（D. 斯卡尔卡）和E. Sutton通信，并关注相关请求\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/16/2023 8\nA\nL606 A111 500.00 0.30 150.00 就待上诉期间暂缓执行动议的状态及法院在8/15听证会上的意见，起草致律师Barron的备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/25/2023 41\nA\nL606 A107 450.00 0.30 135.00 审阅J. Shaban（J. 沙班）办公室就HCHK被告答辩期限发出的通信，并就此与D. Skalka和受托人通信\n\n客户\n日期 时数\n\n经办人\nP\n任务代码 费率 计费时数 金额\n阶段编号 L606 HCHK A.P. # 23-5013\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n08/28/2023 41\nA\nL606 A103 450.00 0.90 405.00 Ho Wan Kwok，债务人\n修订缺席请求并为缺席动议准备证据附件（0.5），就缺席请求与N. Bassett通信（0.2），审阅并分析被告的延期动议，并就此与受托人通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n08/29/2023 41\nA\nL606 A104 450.00 1.10 495.00 Ho Wan Kwok，债务人\n就HCHK被告延期答辩动议及受托人的答复与N. Bassett通信（0.2），审阅并分析9019动议及异议（0.8），就被告动议与D. Barron通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/31/2023 41\nA\nL606 A103 450.00 3.50 1,575.00 就排期命令与受托人、D. Barron及N. Bassett通信（0.2），审阅并分析与HCHK实体有关的背景文件，以答复延期答辩动议（0.5），审阅并分析有关主体资格问题的转让契据（0.5），起草对延期答辩动议的异议及缺席交叉动议（2.2），并就此与N. Bassett和受托人通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L606 可计费合计 16.20 7,385.00 HCHK A.P. # 23-5013\n\n阶段编号 L607 Mahwah（马瓦） A.P. # 23-5017\n5248.001\n08/01/2023 41\nA\nL607 A104 450.00 1.00 450.00 审阅并分析TRO及关于封存动议的命令（0.5），并就此与受托人和E. Sutton通信（0.3），就送达事宜与E. Sutton通信及协商（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/02/2023 8\nA\nL607 A111 500.00 0.20 100.00 就Taurus Fund（Taurus基金）对抗程序中8/14初步禁令听证会的计划，与律师Linsey（林赛）电话联系\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/02/2023 41\nA\nL607 A105 450.00 0.60 270.00 就Mahwah A.P.初步禁令听证会及其他进展与D. Skalka协商（0.2），就此及上诉书状与D. Carnelli（D. 卡内利）通信及协商（0.2），就密封程序中提交的经修订命令与D. Barron和E. Sutton通信及协商，并就此向D. Barron发送电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n08/07/2023 41\nA\nL607 A107 450.00 0.60 270.00 Ho Wan Kwok，债务人\n关注传票的签发并就此与受托人通信（0.2），与D. Barron通信及协商，并就诉讼文书送达与受托人及其他PH律师通信（0.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n续 H 时数\n\n客户\n日期 经办人\nP\n任务代码 费率 计费时数 金额\n阶段编号 L607 Mahwah A.P. # 23-5017 关于TRO的动议及相关提交文件，为8/14/2023听证会作准备。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/08/2023 41\nA\nL607 A107 450.00 0.50 225.00 就8/14禁令听证会与W. Farmer通信（0.2），就初步禁令听证会与D. Skalka通信，并与D. Carnelli通信及协商（0.3）\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n08/09/2023 41\nA\nL607 A105 450.00 0.60 270.00 Ho Wan Kwok，债务人\n就8/14禁令听证会与D. Skalka通信及协商（0.2），就对抗程序及8/14禁令听证会与D. Carnelli通信及协商（0.3），就Mahwah 8/14禁令听证会与W. Farmer协商（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/09/2023 19\nA\nL607 A103 450.00 2.00 900.00 就有关PI听证会的通知/动议与A. Luft及受托人通信（0.2），就有关PI听证会的通知/动议与受托人协商（0.1），与受托人、N. Bassett和A. Luft就有关PI听证会的通知/动议举行会议（0.4），会议后修订有关PI听证会的通知/动议（0.4），就经修订的动议/通知与受托人、N. Bassett、A. Luft通信（0.2），进一步修订/定稿动议/通知（0.5），就进一步修订的动议/通知及关注提交该文件与N. Bassett和A. Luft通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/10/2023 41\nA\nL607 A103 450.00 4.80 2,160.00 就无人反对PI动议与W. Farmer和A. Luft通信（0.2），就有关PI听证会的动议与A. Luft通信（0.1），就Mahwah起诉状及TRO文件的送达事宜与PH律师（姓名隐去，“PHC1”）和S. Maza（S. 马萨）通信及协商（0.4），就PI听证会与D. Carnelli通信（0.2），就Scott Barnett（斯科特·巴尼特）的送达/送达员宣誓书/取得补充宣誓书事宜与PHC1和W. Farmer通信（0.4），为有关PI听证会的通知/动议审阅并分析起诉状及TRO（0.8），起草有关PI听证会的通知/动议（2.7）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2023 41\nA\nL607 A104 450.00 2.30 1,035.00 关注法院关于8月14日听证会的命令，并就此与受托人和N. Bassett通信（0.2），就8月14日听证会的准备及待分析问题与N. Bassett和A. Luft通信（0.3），就8月14日听证会的证据与N. Bassett/W. Farmer通信（0.2），审阅并分析E. Sutton的Rule 7004分析，并就此与W. Farmer通信（0.2），审阅Taurus律师的通信，并就此与W. Farmer通信（0.2），审阅并分析M. Conway（M. 康威）此前参与针对其他关联实体的Rule 2004证据开示，并就此与W. Farmer和D. Skalka通信（0.4），\n日期：09/20/2023 详细费用任务代码计费报告 第：30页 案件 22-50073 文件 2260 提交于 10/16/23 录入于 10/16/23 23:46:35 第 85 页，共 90 页\n\n续 H 时数\n\n客户 日期 经办人\nP\n任务代码 费率 计费时数 金额\n阶段编号 L607 Mahwah A.P. # 23-5017 就8月14日听证会与D. Skalka和D. Carnelli通信（0.2），就ULX证人及远程出庭动议与W. Farmer通信及协商（0.2），审阅并分析远程出庭动议草案及证人声明（0.2），就8月14日听证会的准备与N. Bassett/W. Farmer通信及协商（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/13/2023 19\nA\nL607 A104 450.00 3.40 1,530.00 为破产法院于8/14/2023举行的PI听证会审阅/分析Mahwah案卷，具体审阅AP起诉状及全部证据附件、此前的TRO/PI动议、法院准予TRO的命令、证据清单及证据材料（包括视频证据）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/14/2023 19\nA\nL607 A109 450.00 8.10 3,645.00 在CT州Bridgeport（布里奇波特）破产法院出庭/参加有关延长TRO/初步禁令的听证会。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/14/2023 19\nA\nL607 A104 450.00 0.20 90.00 收到并审阅被告律师关于Taurus Fund LLC（Taurus基金有限责任公司）主体资格的信函。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/14/2023 19\nA\nL607 A104 450.00 0.20 90.00 收到并审阅债务人律师关于PI听证会的信函。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/14/2023 8\nA\nL607 A111 500.00 6.80 3,400.00 参加有关初步禁令的法院听证会（5.5）；与客户、律师Bassett、律师Luft及就听证会计划会面（.8）；就听证会与律师Conway会面（.3）；就听证会结果起草致律师Linsey的备忘录（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/14/2023 41\nA\nL607 A104 450.00 1.40 630.00 就Mahwah听证会与受托人和N. Bassett通信（0.2），就Mahwah听证会证据呈示的后勤安排与P. Cicolini（P. 奇科利尼）通信及协商（0.3），审阅批准与United States（美国）和解的动议，并就限制通知动议与D. Barron通信（0.3），就Mahwah听证会证据呈示与PHC1通信及协商（0.1），审阅并分析E. Henzy（E. 亨齐）代表债务人出具的信函（0.3），就听证会与D. Skalka通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/15/2023 19\nA\nL607 A104 450.00 0.30 135.00 收到并审阅破产法院延长TRO的命令。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/18/2023 19\nA\nL607 A104 450.00 0.60 270.00 收到并审阅律师Sutton的电子邮件及所附8/14听证会证据清单的联合封存动议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/18/2023 8\nA\nL607 A111 500.00 0.40 200.00 审阅封存动议草案（.3）；就该动议起草致律师Sutton的备忘录（.1）\nDespins, Ch 11 Trustee/Luc A.\n\n日期：09/20/2023 明细费用任务代码计费报告 第：31页 案件 22-50073 文件 2260 提交日期 10/16/23 录入日期 10/16/23 23:46:35 第 86 页，共 90 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）\n\n交易 H 小时\n\n客户\n日期 Tkpr\nP\n任务代码 费率 计费小时 金额\n阶段编号 L607 Mahwah A.P. # 23-5017\n5248.001\n08/23/2023 19\nA\nL607\nA104 450.00 0.40 180.00 债务人 Ho Wan Kwok（郭文贵）\n收到并审阅被告对法院签发的临时限制令（TRO）的答复。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001\n08/24/2023 19\nA\nL607\nA104 450.00 0.50 225.00 债务人 Ho Wan Kwok\n收到并审阅法院就受托人临时禁令动议作出的裁决（来自 8/14/23 的听证会）。\nDespins，第 11 章受托人/Luc A.\n5248.001\n08/24/2023 41\nA\nL607\nA104 450.00 0.90 405.00 债务人 Ho Wan Kwok\n审阅并分析 Mahwah A.P. 中签发的临时禁令（0.6），分析有关 Mahwah 费用付款的银行记录，并就此与受托人及 A. Luft（A. 卢夫特）通信（0.3）\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001\n08/30/2023 41\nA\nL607\nA103 450.00 1.70 765.00 就准许批准与 USA（美国）和解之动议的修订命令与 D. Barron（D. 巴伦）通信并协商（0.3），关注 D. Barron/受托人/M. Conway（M. 康韦）（Taurus Fund（陶鲁斯基金））之间关于修订命令的通信（0.2），审阅并分析 Taurus 提议的措辞并进一步修订（0.2），就 9019 命令及 Taurus Fund 修订中的问题与受托人和 D. Barron 通信并协商（0.3），就 Taurus 措辞问题修订关联程序通知（0.3），就通知/修订后的 9019 命令/最终定稿/关注提交该命令事宜与 D. Barron 和受托人通信并协商（0.4）\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001\n08/30/2023 41\nA\nL607\nA103 450.00 2.30 1,035.00 审阅并分析 Taurus 被告就保险提出的进一步答复（0.2），就修改临时禁令的动议与受托人通信并协商（0.2），起草紧急动议，以因未能获得保险而修改临时禁令并限制访问（1.2），就紧急动议与受托人通信并协商（0.2），完成紧急动议并关注提交该动议（0.3），就修改禁令的紧急动议与 D. Barron 通信并协商（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001\n08/31/2023 41\nA\nL607\nA104 450.00 0.80 360.00 债务人 Ho Wan Kwok\n审阅并分析修改临时禁令的命令（0.3），就此与受托人和 D. Barron 通信（0.2），审阅并分析拟议的安保服务协议及 M. Conway 的通信，并就此与受托人通信（0.3）\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L607 合计 可计费 42.50 19,495.00 Mahwah A.P. # 23-5017\n阶段编号 L608 Golden Spring A.P. #23-5018\n5248.001\n08/07/2023 41\nA\nL608\nA107 450.00 0.40 180.00 就送达程序及国际送达问题与 D. Barron、E. Sutton（E. 萨顿）和受托人通信（0.2），并就此进一步与 D. Barron 通信并协商（0.2）\nDespins，第 11 章受托人/Luc A.\n\n债务人 Ho Wan Kwok\n\n日期：09/20/2023 明细费用任务代码计费报告 第：32页 案件 22-50073 文件 2260 提交日期 10/16/23 录入日期 10/16/23 23:46:35 第 87 页，共 90 页\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 L608 Golden Spring A.P. #23-5018\n5248.001 08/11/2023 41\nA\nL608 A102 450.00 0.90 405.00 就对抗程序中缺席程序的准备与 E. Sutton 和 D. Barron 通信（0.2），审阅并分析有关香港送达的依据，并据此分析送达证明草案（0.5），就香港送达与 E. Sutton 协商（0.2）\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/16/2023 41\nA\nL608 A103 450.00 0.60 270.00 修订根据规则 7012 提出的动议，以确定 China Golden Spring（中国金泉）就起诉状作出答复的期限（0.4），就规则 7012 动议与 E. Sutton 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/18/2023 41\nA\nL608 A107 450.00 0.20 90.00 就 7012 动议与 E. Sutton 通信并协商\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/22/2023 41\nA\nL608 A107 450.00 0.30 135.00 就 7012 动议的送达与 C. Daly（C. 戴利）通信（0.1），就 7012 动议与 E. Sutton 通信并协商（0.2）\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/23/2023 41\nA\nL608 A103 450.00 0.80 360.00 起草撤回 7012 动议的通知（0.3），就此与 E. Sutton 通信并协商（0.2），完成撤回 7012 动议的通知并关注提交该通知（0.2），就送达与 E. Sutton 通信（0.1）\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/24/2023 41\nA\nL608 A104 450.00 0.40 180.00 审阅并分析法院关于 China Golden Spring 答辩期限及送达问题的命令，并就此与 E. Sutton 通信并协商\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L608 合计 可计费 3.60 1,620.00 Golden Spring A.P. #23-5018\n总计\n\n可计费 374.00 163,527.50\n附件 C（费用明细表）\n\n日期：09/07/2023 明细成本任务代码计费报告 第：1页 案件 22-50073 文件 2260 提交日期 10/16/23 录入日期 10/16/23 23:46:35 第 89 页，共 90 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n阶段编号 L110 事实调查/开发\n5248.001\n07/06/2023\n\nA\nL110\nE113\n40.00\nLos Angeles Sheriff's Department（洛杉矶治安官部门）—传票送达费\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001\n07/21/2023\n\nA\nL110\nE102\n36.00\nOpen Bank（开放银行）—外部调取及打印文件\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L110 合计\n可计费\n76.00\n事实调查/开发\n阶段编号 L140 文件/档案管理\n5248.001\n07/17/2023\n\nA\nL140\nE107\n20.82\nFEDEX—向 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001\n07/17/2023\n\nA\nL140\nE107\n13.82\nFedex—向 Hudson Diamond 提供隔夜递送服务的费用\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001\n07/17/2023\n\nA\nL140\nE107\n13.82\nFedex—向 Lee Vartan（李·瓦尔坦）提供隔夜递送服务的费用\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001\n07/17/2023\n\nA\nL140\nE107\n13.82\nFedex—向 Aaron Romney（亚伦·罗姆尼）提供隔夜递送服务的费用\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L140 合计\n可计费\n62.28\n文件/档案管理\n阶段编号 L210 诉状\n5248.001\n07/24/2023\n\nA\nL210\nE113\n69.50\nState Marshal Alex Rodriguez（州法警亚历克斯·罗德里格斯）—传票送达费\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L210 合计\n可计费\n69.50\n诉状\n阶段编号 L230 法院要求的会议\n5248.001\n07/24/2023\n\nA\nL230\nE116\n185.69\nCapital One（第一资本）—DSS—Fiore Reporting Services（菲奥雷记录服务）—2023年6月27日关于 HCHK A.P. #23-05013 的听证会笔录\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L230 合计\n可计费\n185.69\n法院要求的会议\n总计 交易\n客户\n日期 Tkpr H\nP\n任务代码 费率 金额\n\n可计费 393.47\n日期：09/20/2023 明细成本任务代码计费报告 第：1页 案件 22-50073 文件 2260 提交日期 10/16/23 录入日期 10/16/23 23:46:35 第 90 页，共 90 页\n\n案件 22-50073\n日期：09/20/2023 文件 2260 提交日期 10/16/23 录入日期 10/16/23 23:46:35\n\n明细成本任务代码计费报告\n第：1页\n\n交易 H NEUBERT, PEPE & MONTEITH, P.C.\n客户 日期 Tkpr\nP\n任务代码 费率 金额\n阶段编号 B120 资产分析与追偿\n5248.001 08/08/2023 8\nA\nB120 E102 115.00 M&T Bank（M&T 银行）—根据传票外部打印记录\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 B120 合计 可计费 115.00 资产分析与追偿\n阶段编号 L110 事实调查/开发\n5248.001 08/11/2023 8\nA\nL110 E107 55.38 Federal Express（联邦快递）—向 Axos Bank（艾克索斯银行）提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/11/2023 8\nA\nL110 E107 55.38 Federal Express—向 Charles Schwab & Co., Inc.（嘉信理财公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/11/2023 8\nA\nL110 E107 52.25 Federal Express—向 Comerica Incorporated（联信公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/11/2023 8\nA\nL110 E107 26.73 Federal Express—向 East West Bank（华美银行）提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001 08/11/2023 8\nA\nL110 E107 20.09 Federal Express—向 Citizens Financial Group, Inc.（公民金融集团公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\n5248.001 08/11/2023 8\nA\nL110 E107 20.09 债务人 Ho Wan Kwok\nFederal Express—向 Morgan Stanley（摩根士丹利）提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L110 合计 可计费 229.92 事实调查/开发\n\n阶段编号 L210 诉状\n\n5248.001\n08/08/2023 8\nA\nL210\nE107 68.25 Federal Express—向 Qiang Guo（郭强），伦敦，提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001\n08/11/2023 8\nA\nL210\nE107 102.48 FEDEX—向 Bank of Montreal（蒙特利尔银行）提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n5248.001\n08/11/2023 8\nA\nL210\nE107 102.48 FEDEX—向 Canadian Imperial Bank of Commerce（加拿大帝国商业银行）提供递送服务\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L210 合计\n可计费\n273.21 诉状\n\n阶段编号 L230 法院要求的会议\n5248.001\n08/16/2023 8\nA\nL230\nE116 824.50 Capital One—DSS—Access Transcripts, LLC（获取笔录有限责任公司）—听证会笔录\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n阶段编号 L230 合计 可计费\n824.50 法院要求的会议\n\n阶段编号 L450 审判及听证会出席\n5248.001\n08/14/2023 8\nA\nL450\nE109 13.00 Capital One—DMC—本地交通—在 Bridgeport Superior Court（布里奇波特高等法院）出席听证会的停车费\nDespins，第 11 章受托人/Luc A.\n债务人 Ho Wan Kwok\n\n阶段编号 L450 合计 可计费 13.00 审判及听证会出席 总计\n\n可计费 1,455.63","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Guo","Paul Hastings","HCHK","CIPA","Himalaya","Miles Guo","GTV","RICO"],"ecf_references":[{"doc_number":34,"court":"CTB"},{"doc_number":225,"court":"CTB"},{"doc_number":465,"court":"CTB"},{"doc_number":669,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1107,"court":"CTB"},{"doc_number":1141,"court":"CTB"},{"doc_number":1177,"court":"CTB"},{"doc_number":1258,"court":"CTB"},{"doc_number":1674,"court":"CTB"},{"doc_number":1769,"court":"CTB"},{"doc_number":1851,"court":"CTB"},{"doc_number":1953,"court":"CTB"},{"doc_number":1966,"court":"CTB"},{"doc_number":2002,"court":"CTB"},{"doc_number":2053,"court":"CTB"},{"doc_number":2079,"court":"CTB"},{"doc_number":2178,"court":"CTB"},{"doc_number":2192,"court":"CTB"},{"doc_number":2217,"court":"CTB"},{"doc_number":2256,"court":"CTB"}],"word_count":41193,"status":"published","published_at":"2023-10-16 00:00:00","created_at":"2023-10-16","updated_at":"2026-08-23 23:56:32"}