{"id":"court_ctb_2293_0","court":"CTB","case_no":"22-50073","doc_number":2293,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用明细表 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2293（2023-08-18立案）。破产受托人的法务调查机构 Kroll, LLC 提交2023年8月2日至8月31日期间的月度费用明细表，申请拨付80%的调查服务费278,595.12美元及100%的支出19,000.00美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2293 (filed 2023-08-18). Forensic investigator Kroll, LLC submitted its monthly fee statement for services provided to the Chapter 11 Trustee from August 2 through August 31, 2023, seeking payment of 80% of fees ($278,595.12) and 100% of expenses ($19,000.00).","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered
: |\n| -------------------------------------------------------------- | x |\n\n## **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 2, 2023 THROUGH AUGUST 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for the period from August 2, 2023 through and including August 31, 2023 (the \"Fee Period\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$278,595.12 and \\$19,000.00, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.3\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey\n\n3 In addition, for the month of August 2023, Kroll removed eleven (11) timekeepers for a total savings of \\$13,089.40 to the estate.\n\n(plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **November 17, 2023 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: October 27, 2023\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\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.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on October 27, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: October 27, 2023 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### EXHIBIT A\n\n#### HOURS AND RATES PER PROFESSIONAL\n\n| Timekeeper | Title | Service Line | Standard | Discounted | Total | Total Fees |\n|-----------------------|-------------------|------------------------------------------|-------------|------------|-------|------------------|\n| | | | Rate | Rate | Hours | |\n| Pfeiffer, Allen | Managing Director | Expert Services | 1,220
\\$ | \\$
915 | 48.0 | \\$
43,920.00 |\n| Esses, Edmond | Director | Expert Services | 1,105
\\$ | \\$
829 | 36.8 | \\$
30,507.20 |\n| Jacobs, Debra | Director | Expert Services | 1,105
\\$ | \\$
829 | 17.4 | \\$
14,424.60 |\n| Goradia, Neil | Managing Director | Data Insights and Forensics | 950
\\$ | \\$
760 | 17.7 | \\$
13,452.00 |\n| Jacobson, Jennifer L | Vice President | Expert Services | 875
\\$ | \\$
700 | 16.6 | \\$
11,620.00 |\n| Parizek, Pam | Managing Director | Forensic Investigations and Intelligence | 850
\\$ | \\$
680 | 62.7 | \\$
42,636.00 |\n| Slavek, John | Managing Director | Forensic Investigations and Intelligence | 850
\\$ | \\$
680 | 25.9 | \\$
17,612.00 |\n| Livingston, Trent | Senior Director | Data Insights and Forensics | 795
\\$ | \\$
716 | 8.6 | \\$
6,157.60 |\n| Li, David | Director | Data Insights and Forensics | 750
\\$ | \\$
675 | 10.9 | \\$
7,357.50 |\n| Barker, James | Managing Director | Forensic Investigations and Intelligence | 675
\\$ | \\$
680 | 37.7 | \\$
25,636.00 |\n| Moger, Dominic | Senior Manager | Forensic Investigations and Intelligence | 643
\\$ | \\$
579 | 46.7 | \\$
27,039.30 |\n| Bates, Bailey | Vice President | Data Insights and Forensics | 600
\\$ | \\$
540 | 9.4 | \\$
5,076.00 |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations and Intelligence | 550
\\$ | \\$
495 | 70.9 | \\$
35,095.50 |\n| Lomas, Adam | Senior Manager | Forensic Investigations and Intelligence | 550
\\$ | \\$
495 | 85.5 | \\$
42,322.50 |\n| Hamersly, Robert | Senior Associate | Data Insights and Forensics | 475
\\$ | \\$
428 | 12.4 | \\$
5,307.20 |\n| Siqueira, Rafael | Senior Associate | Data Insights and Forensics | 475
\\$ | \\$
428 | 7.5 | \\$
3,210.00 |\n| Wumaier, Mukeddes | Manager | Forensic Investigations and Intelligence | 400
\\$ | \\$
360 | 26.1 | \\$
9,396.00 |\n| Leonard, Justin | Manager | Security Risk Management | 330
\\$ | \\$
297 | 14.2 | \\$
4,217.40 |\n| Levenson, Patrick | Analyst | Forensic Investigations and Intelligence | 257
\\$ | \\$
231 | 14.1 | \\$
3,257.10 |\n| Total Hours and Fees: | | | | | 569.1 | \\$
348,243.90 |\n| Blended Hourly Rate: | | | | | | \\$
611.92 |\n\n## EXHIBIT B\n\n#### SUMMARY OF COMPENSATION BY PROJECT CATEGORY\n\nTime Period: August 2 - 31, 2023.\n\n| U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | | |\n|---------------------------------------------|------------------------------------------|--------------|------------------|--|--|\n| B110 | Case Administration | 101.4 | 74,106.00
\\$ | | |\n| B113 | Pleadings Review | 38.4 | 28,585.30
\\$ | | |\n| B120 | Asset Analysis and Recovery | 6.5 | 2,532.00
\\$ | | |\n| B160 | Fee/Employment Applications | 41.0 | 29,917.90
\\$ | | |\n| B181 | Preference Analysis and Recovery Actions | 29.7 | 22,392.30
\\$ | | |\n| B261 | Investigations | 352.1 | 190,710.40
\\$ | | |\n| TOTAL | | 569.1 | \\$ 348,243.90 | | |\n\n### EXHIBIT C\n\n#### SUMMARY OF COMPENSATION BY MATTER ID\n\n| Matter ID and Name | | Hours Billed | Fees Billed |\n|--------------------|---------------------------------------------|--------------|------------------|\n| 00001 | General Debtor Representation | 252.5 | 181,103.70
\\$ |\n| 00002 | Asset Recovery Investigation and Litigation | 35.7 | 21,529.30
\\$ |\n| 00003 | HK USA Adversary Proceeding | 1.4 | 952.00
\\$ |\n| 00007 | Greenwich Land Adversary Proceeding | 94.5 | 47,110.40
\\$ |\n| 00008 | AIG Adversary Proceeding | 22.0 | 8,112.00
\\$ |\n| 00010 | Interpleader Adversary Proceeding | 2.3 | 1,564.00
\\$ |\n| 00011 | HCHK Adversary Proceeding | 136.8 | 77,580.40
\\$ |\n| 00012 | Golden Spring Adversary Proceeding | 5.5 | 3,024.40
\\$ |\n| 00013 | Mahwah Adversary Proceeding | 18.4 | 7,267.70
\\$ |\n| TOTAL | | 569.1 | \\$ 348,243.90 |\n\n### EXHIBIT D\n\n#### SUMMARY OF ACTUAL AND NECESSARY EXPENSES\n\n| Expense Category | Matter ID | Task Code | Expense Amount | |\n|----------------------------------|-----------|-----------|----------------|-----------|\n| Surveillance on Crocker Mansion. | 00013 | B261 | \\$ | 19,000.00 |\n| TOTAL | | | \\$ | 19,000.00 |\n\n## EXHIBIT E\n\n### FEE DETAIL\n\n| Timekeeper | Date | Matter | Task | Narrative | | Hours Rate | | Amount | |\n|-----------------|----------|--------|------|-----------------------------------------------|-----|------------|-----------|--------|----------|\n| Pfeiffer, Allen | 8/2/2023 | 00001 | B110 | Internal planning call with E. Esses, D. | 1.0 | | 915
\\$ | \\$ | 915.00 |\n| | | | | Jacobs, J. Slavek, N. Goradia, H. Cooper, P. | | | | | |\n| | | | | Parizek. | | | | | |\n| Pfeiffer, Allen | 8/2/2023 | 00001 | B113 | Review of adversary actions and filings. | 3.2 | | 915
\\$ | \\$ | 2,928.00 |\n| Esses, Edmond | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, D. | 1.0 | | 829
\\$ | \\$ | 829.00 |\n| | | | | Jacobs, J. Slavek, N. Goradia, H. Cooper, P. | | | | | |\n| | | | | Parizek. | | | | | |\n| Jacobs, Debra | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | | 829
\\$ | \\$ | 829.00 |\n| | | | | Esses, J. Slavek, N. Goradia, H. Cooper, P. | | | | | |\n| | | | | Parizek. | | | | | |\n| Goradia, Neil | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | | 760
\\$ | \\$ | 760.00 |\n| | | | | Esses, D. Jacobs, J. Slavek, H. Cooper, P. | | | | | |\n| | | | | Parizek. | | | | | |\n| Parizek, Pam | 8/2/2023 | 00001 | B110 | Review DIF outline re: approach to | 0.4 | | 680
\\$ | \\$ | 272.00 |\n| | | | | engagement. | | | | | |\n| Parizek, Pam | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | | 680
\\$ | \\$ | 680.00 |\n| | | | | Esses, D. Jacobs, J. Slavek, N. Goradia, H. | | | | | |\n| | | | | Cooper. | | | | | |\n| Parizek, Pam | 8/2/2023 | 00001 | B113 | Review and analyze documentation: | 1.5 | | 680
\\$ | \\$ | 1,020.00 |\n| | | | | Pleadings Review, Department of Justice | | | | | |\n| | | | | Press Release, Indictment, Securities and | | | | | |\n| | | | | Exchange Commission Litigation Release, | | | | | |\n| | | | | Complaint. | | | | | |\n| Slavek, John | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | | 680
\\$ | \\$ | 680.00 |\n| | | | | Esses, D. Jacobs, N. Goradia, H. Cooper, P. | | | | | |\n| | | | | Parizek. | | | | | |\n| Pfeiffer, Allen | 8/3/2023 | 00001 | B110 | Follow up correspondence to Paul Hastings. | 0.4 | | 915
\\$ | \\$ | 366.00 |\n| | | | | | | | | | |\n| Pfeiffer, Allen | 8/3/2023 | 00001 | B110 | Kickoff meeting with P. Parizek, J. Slavek, | 2.8 | | 915
\\$ | \\$ | 2,562.00 |\n| | | | | N. Goradia, D. Jacobs, H. Cooper, L. | | | | | |\n| | | | | Despins (Paul Hastings), A. Luft (Paul | | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | | | |\n| | | | | Bassett (Paul Hastings). | | | | | |\n| Jacobs, Debra | 8/3/2023 | 00001 | B110 | Kickoff meeting with A. Pfeiffer, P. Parizek, | 2.8 | | 829
\\$ | \\$ | 2,321.20 |\n| | | | | J. Slavek, N. Goradia, H. Cooper, L. Despins | | | | | |\n| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | | | |\n| | | | | Barron (Paul Hastings), N. Bassett (Paul | | | | | |\n| | | | | Hastings). | | | | | |\n| Goradia, Neil | 8/3/2023 | 00001 | B110 | Kickoff meeting with A. Pfeiffer, P. Parizek, | 2.8 | | 760
\\$ | \\$ | 2,128.00 |\n| | | | | J. Slavek, D. Jacobs, H. Cooper, L. Despins | | | | | |\n| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | | | |\n| | | | | Barron (Paul Hastings), N. Bassett (Paul | | | | | |\n| | | | | Hastings). | | | | | |\n| Parizek, Pam | 8/3/2023 | 00001 | B110 | Kickoff meetingwith A. Pfeiffer, J. Slavek, | 2.8 | | 680
\\$ | \\$ | 1,904.00 |\n| | | | | N. Goradia, D. Jacobs, H. Cooper, L. | | | | | |\n| | | | | Despins (Paul Hastings), A. Luft (Paul | | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | | | |\n| | | | | Bassett (Paul Hastings). | | | | | |\n\n| 8/3/2023
00001
B110
680
Slavek, John
Kickoff meeting with A. Pfeiffer, P. Parizek,
2.8
\\$
\\$
1,904.00
N. Goradia, D. Jacobs, H. Cooper, L.
Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings), N.
Bassett (Paul Hastings).
8/3/2023
00001
B110
Perform project setup tasks to initiate
540
Bates, Bailey
0.5
\\$
\\$
270.00
project start including setting up
infrastructure environment, review
environment, and transfer site.
8/3/2023
00001
B110
Request project team distribution list,
428
Hamersly, Robert
0.8
\\$
\\$
342.40
project folders, and SQL database related to
project kickoff from lead team members.
8/4/2023
00001
B110
Analysis of initial case materials provided
915
Pfeiffer, Allen
5.5
\\$
\\$
5,032.50
by attorneys including
8/4/2023
00001
B110
Call to discuss scheduling and next steps
915
Pfeiffer, Allen
0.1
\\$
\\$
91.50
with D. Barron (Paul Hastings).
8/4/2023
00001
B110
Call to discuss the terms of engagement and
915
Pfeiffer, Allen
1.0
\\$
\\$
915.00
security precautions with P. Parizek, Paul
Hastings.
8/4/2023
00001
B110
Internal team lead coordination call with N.
915
Pfeiffer, Allen
1.0
\\$
\\$
915.00
Goradia, P. Parizek, J. Slavek, D. Jacobs.
8/4/2023
00001
B110
Internal team lead coordination call with N.
829
Jacobs, Debra
1.0
\\$
\\$
829.00
Goradia, A. Pfeiffer, P. Parizek, J. Slavek.
8/4/2023
00001
B110
Internal team lead coordination call with A.
760
Goradia, Neil
1.0
\\$
\\$
760.00
Pfeiffer, P. Parizek, J. Slavek, D. Jacobs.
8/4/2023
00001
B110
Internal call to discuss next steps on data
760
Goradia, Neil
0.5
\\$
\\$
380.00
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, R.
Hamersly, B. Bates, T. Livingston.
8/4/2023
00001
B110
Internal call to discuss project architecture,
760
Goradia, Neil
0.9
\\$
\\$
684.00
background, and coordination with D. Li, R.
Hamersly, B. Bates, T. Livingston.
8/4/2023
00001
B110
Internal call to discuss next steps on data
716
Livingston, Trent
0.5
\\$
\\$
358.00
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, R.
Hamersly, B. Bates, N. Goradia.
8/4/2023
00001
B110
Internal call to discuss project architecture,
716
Livingston, Trent
0.9
\\$
\\$
644.40
background, and coordination with D. Li, R.
Hamersly, B. Bates, N. Goradia.
8/4/2023
00001
B110
Review materials from Paul Hastings
680
Parizek, Pam
1.3
\\$
\\$
884.00
meeting; outreach to staff re: workstream
assignments.
8/4/2023
00001
B110
Call to discuss the terms of engagement and
680
Parizek, Pam
1.0
\\$
\\$
680.00
security precautions with A. Pfeiffer, Paul
Hastings. | Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|------|-----------|-------|------|--------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------|----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/4/2023 | 00001 | B110 | Internal team lead coordination call with N.
Goradia, A. Pfeiffer, J. Slavek, D. Jacobs. | 1.0 | \\$
680 | \\$
680.00 |\n| Slavek, John | 8/4/2023 | 00001 | B110 | Internal team lead coordination call with N.
Goradia, A. Pfeiffer, P. Parizek, D. Jacobs. | 1.0 | \\$
680 | \\$
680.00 |\n| Slavek, John | 8/4/2023 | 00001 | B261 | Preliminary analysis of | 0.9 | \\$
680 | \\$
612.00 |\n| Li, David | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with R. Hamersly, B.
Bates, T. Livingston, N. Goradia. | 0.5 | \\$
675 | \\$
337.50 |\n| Li, David | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with R.
Hamersly, B. Bates, T. Livingston, N.
Goradia. | 0.9 | \\$
675 | \\$
607.50 |\n| Bates, Bailey | 8/4/2023 | 00001 | B110 | Perform project setup tasks to coordinate
collaboration tools, storage of background
materials, team group email address, and
team request tracker. | 1.5 | \\$
540 | \\$
810.00 |\n| Bates, Bailey | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, R.
Hamersly, T. Livingston, N. Goradia. | 0.5 | \\$
540 | \\$
270.00 |\n| Bates, Bailey | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with D. Li, R.
Hamersly, T. Livingston, N. Goradia. | 0.9 | \\$
540 | \\$
486.00 |\n| Lomas, Adam | 8/4/2023 | 00001 | B113 | Review proceedings and initial case
materials re: general investigative activities. | 1.7 | \\$
495 | \\$
841.50 |\n| Hamersly, Robert | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, B. Bates,
T. Livingston, N. Goradia. | 0.5 | \\$
428 | \\$
214.00 |\n| Hamersly, Robert | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with D. Li, B.
Bates, T. Livingston, N. Goradia. | 0.9 | \\$
428 | \\$
385.20 |\n| Jacobs, Debra | 8/5/2023 | 00001 | B113 | Review initial background case information. | 2.1 | \\$
829 | \\$
1,740.90 |\n| Jacobs, Debra | 8/6/2023 | 00001 | B113 | Review of initial background case
information. | 2.3 | \\$
829 | \\$
1,906.70 |\n| Barker, James | 8/6/2023 | 00001 | B261 | Review Executive Summary and List of
Bank Statements. | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 8/6/2023 | 00001 | B261 | Review of Paul Hastings summary of Kwok
Network, Recovery Actions to Date, and
Kroll Homework. | 0.9 | \\$
680 | \\$
612.00 |\n| Barker, James | 8/6/2023 | 00001 | B261 | Internal call to review names of Kwok
affiliated entities and affiliated persons with
P. Parizek. | 0.1 | \\$
680 | \\$
68.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|----------|--------|------|-------------------------------------------------------------|-------|-----------|--------|----------|\n| Barker, James | 8/6/2023 | 00001 | B113 | Review pleadings, order granting | 1.1 | \\$
680 | \\$ | 748.00 |\n| | | | | appointment of Trustee, Statement of | | | | |\n| | | | | Financial Affairs, Summary of Assets and | | | | |\n| | | | | Liabilities. | | | | |\n| Parizek, Pam | 8/6/2023 | 00001 | B110 | Review of Protective Order. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Parizek, Pam | 8/6/2023 | 00001 | B261 | Review of Executive Summary and List of | 0.3 | \\$
680 | \\$ | 204.00 |\n| Parizek, Pam | 8/6/2023 | 00001 | B261 | Bank Statements.
Review of Paul Hastings summary of Kwok | 1.4 | \\$
680 | \\$ | 952.00 |\n| | | | | Network, Recovery Actions to Date, and | | | | |\n| | | | | Kroll Homework; outline Kroll | | | | |\n| | | | | Workstreams. | | | | |\n| Parizek, Pam | 8/6/2023 | 00001 | B261 | Review summary of investment flows from | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | pleadings. | | | | |\n| Parizek, Pam | 8/6/2023 | 00001 | B261 | Internal call to review names of Kwok | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | affiliated entities and affiliated persons with | | | | |\n| | | | | J. Barker. | | | | |\n| Parizek, Pam | 8/6/2023 | 00001 | B113 | Review of order granting appointment of | 1.0 | \\$
680 | \\$ | 680.00 |\n| | | | | Trustee, Statement of Financial Affairs, | | | | |\n| | | | | Summary of Assets and Liabilities. | | | | |\n| Slavek, John | 8/6/2023 | 00001 | B110 | Project administration. | 0.4 | \\$
680 | \\$ | 272.00 |\n| Slavek, John | 8/6/2023 | 00001 | B110 | Preliminary analysis of | 1.2 | \\$
680 | \\$ | 816.00 |\n| | | | | | | | | |\n| Pfeiffer, Allen | 8/7/2023 | 00001 | B110 | Call to discuss scheduling and next steps | 0.2 | \\$
915 | \\$ | 183.00 |\n| | | | | with counsel with E. Esses, D. Barron (Paul | | | | |\n| | | | | Hastings). | | | | |\n| Pfeiffer, Allen | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
915 | \\$ | 1,372.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with D. Jacobs, P. Parizek, J. | | | | |\n| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |\n| | | | | Moger. | | | | |\n| Pfeiffer, Allen | 8/7/2023 | 00001 | B261 | Review of documents in Relativity. | 3.7 | \\$
915 | \\$ | 3,385.50 |\n| Esses, Edmond | 8/7/2023 | 00001 | B110 | Call to discuss scheduling and next steps | 0.2 | \\$
829 | \\$ | 165.80 |\n| | | | | with counsel with A. Pfeiffer, D. Barron | | | | |\n| | | | | (Paul Hastings). | | | | |\n| Esses, Edmond | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
829 | \\$ | 1,243.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |\n| | | | | Livingston, J. Lazarus, J. Barker, I. Jones, D.
Moger. | | | | |\n| Esses, Edmond | 8/7/2023 | 00001 | B113 | Review case background materials. | 3.4 | \\$
829 | \\$ | 2,818.60 |\n| Jacobs, Debra | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
829 | \\$ | 1,243.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with A. Pfeiffer, P. Parizek, J. | | | | |\n| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |\n| | | | | Moger. | | | | |\n| Goradia, Neil | 8/7/2023 | 00001 | B110 | Manage team tasks and timelines. | 0.4 | \\$
760 | \\$ | 304.00 |\n| Goradia, Neil | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
760 | \\$ | 1,140.00 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |\n| | | | | Parizek, J. Slavek, D. Li, T. Livingston, E. | | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |\n| | | | | Moger. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Goradia, Neil | 8/7/2023 | 00001 | B113 | Review of indictment, other court | 1.4 | \\$
760 | \\$
1,064.00 |\n| | | | | documents, and debtor intelligence | | | |\n| | | | | information. | | | |\n| Goradia, Neil | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
760 | \\$
684.00 |\n| | | | | collection, technology access, and | | | |\n| | | | | | | | |\n| | | | | transaction data validation technology | | | |\n| | | | | workstream members with D. Li, R. | | | |\n| Goradia, Neil | 8/7/2023 | 00001 | B181 | Hamersly, B. Bates, T. Livingston.
Internal call to discuss the finalization of | 0.8 | \\$
760 | \\$
608.00 |\n| | | | | | | | |\n| | | | | alter ego, preference, and fraudulent transfer | | | |\n| | 8/7/2023 | 00001 | B110 | workplans with D. Li.
Internal call to discuss workstreams, | | 716 | |\n| Livingston, Trent | | | | | 1.5 | \\$ | \\$
1,074.00 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, E. | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |\n| | | | | Moger. | | | |\n| Livingston, Trent | 8/7/2023 | 00001 | B113 | Review initial documents including filings, | 1.7 | \\$
716 | \\$
1,217.20 |\n| | | | | pleadings, and other matter documentation. | | | |\n| Livingston, Trent | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
716 | \\$
644.40 |\n| | | | | collection, technology access, and | | | |\n| | | | | transaction data validation technology | | | |\n| | | | | workstream members with D. Li, R. | | | |\n| | | | | Hamersly, B. Bates, N. Goradia. | | | |\n| Barker, James | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
680 | \\$
1,020.00 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | |\n| | | | | Livingston, E. Esses, J. Lazarus, I. Jones, D. | | | |\n| | | | | | | | |\n| Barker, James | 8/7/2023 | 00001 | B261 | Moger.
Correspond with and revise P. Parizek draft | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | workplan for business intelligence and | | | |\n| | | | | supplement with relevant individuals and | | | |\n| | | | | | | | |\n| Barker, James | 8/7/2023 | 00001 | B261 | entities.
Internal call to discuss | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | | | | |\n| | | | | with P. Parizek, D. Moger. | | | |\n| Barker, James | 8/7/2023 | 00001 | B113 | Review decision/order holding debtor in | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | contempt. | | | |\n| Barker, James | 8/7/2023 | 00012 | B113 | Review Golden Spring Complaint. | 0.5 | \\$
680 | \\$
340.00 |\n| Parizek, Pam | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
680 | \\$
1,020.00 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, J. | | | |\n| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Moger.
Refine corporate intelligence, forensic | 2.7 | \\$
680 | \\$
1,836.00 |\n| | | | | accounting, and data analytic workstreams. | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Review notes from kickoff meeting with | 1.7 | \\$
680 | \\$
1,156.00 |\n| | | | | Paul Hastings to develop outline of Kroll | | | |\n| | | | | workstreams. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify additional entities for background | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | search. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------|----------|--------|------|-------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify bank accounts for forensic | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | accounting review and individuals/entities | | | |\n| | | | | for asset search. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify bank accounts referenced in | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | footnotes for forensic accounting review. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify entities of interest for background | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | searches. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Internal call to discuss | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | | | | |\n| | | | | with J. Barker, D. Moger. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Internal call to discuss updates on | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | workstreams with J. Slavek, J. Lazarus. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B113 | Review of decision/order holding debtor in | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | contempt. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B113 | Review of Wing Affirmation. | 1.2 | \\$
680 | \\$
816.00 |\n| Parizek, Pam | 8/7/2023 | 00012 | B113 | Review Golden Spring Complaint. | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 8/7/2023 | 00007 | B113 | Review of Greenwich Land Complaint. | 0.5 | \\$
680 | \\$
340.00 |\n| Parizek, Pam | 8/7/2023 | 00011 | B113 | Review HCHK Complaint. | 0.6 | \\$
680 | \\$
408.00 |\n| Parizek, Pam | 8/7/2023 | 00003 | B113 | Review of HK USA Adversary Proceeding. | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | | | | |\n| Slavek, John | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
680 | \\$
1,020.00 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |\n| | | | | Parizek, N. Goradia, D. Li, T. Livingston, E. | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |\n| | | | | Moger. | | | |\n| Slavek, John | 8/7/2023 | 00001 | B261 | Internal call to discuss updates on | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | workstreams with P. Parizek, J. Lazarus. | | | |\n| Slavek, John | 8/7/2023 | 00007 | B261 | Review documentation and begin | 2.1 | \\$
680 | \\$
1,428.00 |\n| | | | | preparation of | | | |\n| | | | | roles and tasks. | | | |\n| Li, David | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
675 | \\$
1,012.50 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, T. | | | |\n| | | | | Livingston, E. Esses, J. Lazarus, J. Barker, I. | | | |\n| | | | | Jones, D. Moger. | | | |\n| Li, David | 8/7/2023 | 00001 | B113 | Review of indictment, other court | 1.8 | \\$
675 | \\$
1,215.00 |\n| | | | | documents, and debtor intelligence | | | |\n| | | | | information. | | | |\n| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss the transaction | 0.7 | \\$
675 | \\$
472.50 |\n| | | | | analysis background and related datasets | | | |\n| | | | | with A. Casillas-Colon. | | | |\n| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
675 | \\$
607.50 |\n| | | | | collection, technology access, and | | | |\n| | | | | transaction data validation technology | | | |\n| | | | | workstream members with R. Hamersly, B. | | | |\n| | | | | Bates, T. Livingston, N. Goradia. | | | |\n| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss the finalization of | 0.8 | \\$
675 | \\$
540.00 |\n| | | | | | | | |\n| | | | | workplans with N. Goradia. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------|----------|--------|------|---------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Moger, Dominic | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
579 | \\$ | 868.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |\n| | | | | Livingston, E. Esses, J. Lazarus, J. Barker, I. | | | | |\n| | 8/7/2023 | 00001 | B261 | Jones.
Internal call to discuss | | 579 | | |\n| Moger, Dominic | | | | | 0.6 | \\$ | \\$ | 347.40 |\n| | | | | | | | | |\n| Bates, Bailey | 8/7/2023 | 00001 | B110 | with P. Parizek, J. Barker.
Coordinate team staffing and organization. | 0.2 | \\$
540 | \\$ | 108.00 |\n| Bates, Bailey | 8/7/2023 | 00001 | B110 | Set up United Lex Relativity credentials and | 0.5 | \\$
540 | \\$ | 270.00 |\n| | | | | review content and structure. | | | | |\n| Bates, Bailey | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
540 | \\$ | 486.00 |\n| | | | | collection, technology access, and | | | | |\n| | | | | transaction data validation technology | | | | |\n| | | | | workstream members with D. Li, R. | | | | |\n| | | | | Hamersly, T. Livingston, N. Goradia. | | | | |\n| Lazarus, Jordan | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
495 | \\$ | 742.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |\n| | | | | Livingston, E. Esses, J. Barker, I. Jones, D. | | | | |\n| | | | | Moger. | | | | |\n| Lazarus, Jordan | 8/7/2023 | 00001 | B261 | Continue review of legal documentation and | 8.4 | \\$
495 | \\$ | 4,158.00 |\n| | | | | correspond with internal team re: | | | | |\n| Lazarus, Jordan | 8/7/2023 | 00001 | B261 | analysis.
Internal call to discuss updates on | 1.0 | \\$
495 | \\$ | 495.00 |\n| | | | | workstreams with P. Parizek, J. Slavek. | | | | |\n| Lazarus, Jordan | 8/7/2023 | 00001 | B113 | Review of court pleadings and legal filings. | 0.5 | \\$
495 | \\$ | 247.50 |\n| | | | | | | | | |\n| Hamersly, Robert | 8/7/2023 | 00001 | B110 | Correspondence re: project tasks and task | 0.5 | \\$
428 | \\$ | 214.00 |\n| | | | | assignments with N. Goradia, T. Livingston, | | | | |\n| | | | | D. Li, B. Bates. | | | | |\n| Hamersly, Robert | 8/7/2023 | 00001 | B110 | Update bios for internal team. | 0.4 | \\$
428 | \\$ | 171.20 |\n| Hamersly, Robert | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
428 | \\$ | 385.20 |\n| | | | | collection, technology access, and | | | | |\n| | | | | transaction data validation technology | | | | |\n| | | | | workstream members with D. Li, B. Bates, | | | | |\n| | | | | T. Livingston, N. Goradia. | | | | |\n| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \\$
915 | \\$ | 640.50 |\n| | | | | coordination of resources with E. Esses, P. | | | | |\n| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Parizek, J. Barker.
Internal call to discuss the workstream | 0.7 | \\$
915 | \\$ | 640.50 |\n| | | | | breakout and coordination of resources with | | | | |\n| | | | | P. Parizek. | | | | |\n| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$
915 | \\$ | 457.50 |\n| | | | | system access and call with Trustee with D. | | | | |\n| | | | | Jacobs, P. Parizek, J. Slavek, H. Cooper, N. | | | | |\n| | | | | Goradia. | | | | |\n| Pfeiffer, Allen | 8/8/2023 | 00001 | B261 | Strategy call with P. Parizek, E. Esses, D. | 0.5 | \\$
915 | \\$ | 457.50 |\n| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | | |\n| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings). | | | | |\n| Pfeiffer, Allen | 8/8/2023 | 00001 | B181 | Draft of workplan on forensic investigation. | 2.4 | \\$
915 | \\$ | 2,196.00 |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|--------------------------------------------------------------------------|-------|-----------|----------------|\n| Esses, Edmond | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with | 0.5 | \\$
829 | \\$
414.50 |\n| | | | | T. Livingston, B. Bates, A. Lomas, J. | | | |\n| | | | | Lazarus, D. Barron (Paul Hastings), W. | | | |\n| | | | | Farmer (Paul Hastings), L. Song (Paul | | | |\n| | | | | Hastings). | | | |\n| Esses, Edmond | 8/8/2023 | 00001 | B110 | Internal call to align data requests for | 0.1 | \\$
829 | \\$
82.90 |\n| | | | | annotated Relativity folder structure with T. | | | |\n| | | | | Livingston, B. Bates. | | | |\n| Esses, Edmond | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \\$
829 | \\$
580.30 |\n| | | | | coordination of resources with A. Pfeiffer, | | | |\n| | | | | P. Parizek, J. Barker. | | | |\n| Esses, Edmond | 8/8/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, P. Parizek, D. | 0.5 | \\$
829 | \\$
414.50 |\n| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | |\n| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | |\n| | | | | Hastings), D. Barron (Paul Hastings). | | | |\n| Esses, Edmond | 8/8/2023 | 00001 | B113 | Review case background materials. | 1.9 | \\$
829 | \\$
1,575.10 |\n| Esses, Edmond | 8/8/2023 | 00011 | B261 | Call regarding HCHK Intervenors with P. | 1.0 | \\$
829 | \\$
829.00 |\n| | | | | Parizek, J. Slavek, J. Barker, J. Lazarus, A. | | | |\n| | | | | Lomas, A. Luft (Paul Hastings), D. Barron | | | |\n| | | | | (Paul Hastings). | | | |\n| Jacobs, Debra | 8/8/2023 | 00001 | B110 | Review case related correspondence. | 0.1 | \\$
829 | \\$
82.90 |\n| Jacobs, Debra | 8/8/2023 | 00001 | B110 | Review and analyze documents. | 0.2 | \\$
829 | \\$
165.80 |\n| Jacobs, Debra | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$
829 | \\$
414.50 |\n| | | | | system access and call with Trustee with A. | | | |\n| | | | | Pfeiffer, P. Parizek, J. Slavek, H. Cooper, N. | | | |\n| | | | | Goradia. | | | |\n| Jacobs, Debra | 8/8/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, P. Parizek, E. | 0.5 | \\$
829 | \\$
414.50 |\n| | | | | Esses, L. Despins (Paul Hastings), N. | | | |\n| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | |\n| | | | | Hastings), D. Barron (Paul Hastings). | | | |\n| Goradia, Neil | 8/8/2023 | 00001 | B110 | Coordinate efforts on Relativity review, | 0.4 | \\$
760 | \\$
304.00 |\n| | | | | entity mapping, and workplan development. | | | |\n| | | | | | | | |\n| Goradia, Neil | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$
760 | \\$
380.00 |\n| | | | | system access and call with Trustee with A. | | | |\n| | | | | Pfeiffer, D. Jacobs, P. Parizek, J. Slavek, H. | | | |\n| | | | | Cooper. | | | |\n| Goradia, Neil | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \\$
760 | \\$
152.00 |\n| | | | | workplan | | | |\n| | 8/8/2023 | 00001 | B181 | with D. Li, T. Livingston.
Internal call to review the transaction | | 760 | |\n| Goradia, Neil | | | | | 0.5 | \\$ | \\$
380.00 |\n| | | | | analysis and entity identification workplans | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B110 | with T. Livingston, D. Li.
Call to discuss Relativity management with | 0.5 | \\$
716 | \\$
358.00 |\n| | | | | B. Bates, A. Lomas, J. Lazarus, E. Esses, D. | | | |\n| | | | | Barron (Paul Hastings), W. Farmer (Paul | | | |\n| | | | | Hastings), L. Song (Paul Hastings). | | | |\n| | | | | | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B110 | Internal call to align data requests for | 0.1 | \\$
716 | \\$
71.60 |\n| | | | | annotated Relativity folder structure with E. | | | |\n| | | | | Esses, B. Bates. | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to discuss Relativity protocols | 0.2 | \\$
716 | \\$
143.20 |\n| | | | | and review updates workflows with B. | | | |\n| | | | | Bates. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-------------------|----------|--------|------|---------------------------------------------------------|-------|-----------|--------|--------|\n| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to align data requests for | 0.2 | \\$
716 | \\$ | 143.20 |\n| | | | | annotated Relativity folder structure with B. | | | | |\n| | | | | Bates. | | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to discuss Relativity with B. | 0.2 | \\$
716 | \\$ | 143.20 |\n| | | | | Bates. | | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \\$
716 | \\$ | 143.20 |\n| | | | | workplan | | | | |\n| | | | | with N. Goradia, D. Li. | | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to review the transaction | 0.5 | \\$
716 | \\$ | 358.00 |\n| | | | | analysis and entity identification workplans | | | | |\n| | | | | with N. Goradia, D. Li. | | | | |\n| Barker, James | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.2 | \\$
680 | \\$ | 136.00 |\n| | | | | coordination of resources with A. Pfeiffer, | | | | |\n| | | | | E. Esses, P. Parizek. | | | | |\n| Barker, James | 8/8/2023 | 00001 | B261 | Correspondence with P. Parizek re: draft | 0.7 | \\$
680 | \\$ | 476.00 |\n| | | | | workplan for business intelligence; | | | | |\n| | | | | supplement with relevant individuals and | | | | |\n| | 8/8/2023 | 00001 | B261 | entities.
Review entities of interest for background | | 680 | | |\n| Barker, James | | | | | 0.2 | \\$ | \\$ | 136.00 |\n| Barker, James | 8/8/2023 | 00001 | B261 | searches.
Internal call to discuss | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | | | | | |\n| | | | | with P. Parizek. | | | | |\n| | | | | | | | | |\n| Barker, James | 8/8/2023 | 00007 | B113 | Review Greenwich Land Complaint. | 0.7 | \\$
680 | \\$ | 476.00 |\n| Barker, James | 8/8/2023 | 00011 | B261 | Review sub-entities of interest for | 0.2 | \\$
680 | \\$ | 136.00 |\n| | | | | | | | | |\n| Barker, James | 8/8/2023 | 00011 | B261 | Call regarding
with P. | 1.0 | \\$
680 | \\$ | 680.00 |\n| | | | | Parizek, J. Slavek, J. Lazarus, A. Lomas, E. | | | | |\n| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | | |\n| | | | | (Paul Hastings). | | | | |\n| Barker, James | 8/8/2023 | 00011 | B113 | Review HCHK Complaint. | 0.7 | \\$
680 | \\$ | 476.00 |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Strategy call with A. Pfeiffer, E. Esses, D. | 0.5 | \\$
680 | \\$ | 340.00 |\n| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | | |\n| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings). | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \\$
680 | \\$ | 476.00 |\n| | | | | coordination of resources with A. Pfeiffer, | | | | |\n| | | | | E. Esses, J. Barker. | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss the workstream | 0.7 | \\$
680 | \\$ | 476.00 |\n| | | | | breakout and coordination of resources with | | | | |\n| | | | | A. Pfeiffer. | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J. | 1.0 | \\$
680 | \\$ | 680.00 |\n| | | | | Slavek, J. Lazarus, A. Lomas. | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$
680 | \\$ | 340.00 |\n| | | | | system access and call with Trustee with A. | | | | |\n| | | | | Pfeiffer, D. Jacobs, J. Slavek, H. Cooper, N. | | | | |\n| | 8/8/2023 | 00001 | B261 | Goradia.
Review Videris mapping for relationship | | 680 | | |\n| Parizek, Pam | | | | tracking. | 0.4 | \\$ | \\$ | 272.00 |\n| Parizek, Pam | 8/8/2023 | 00001 | B261 | Review and revise draft workplan for | 1.3 | \\$
680 | \\$ | 884.00 |\n| | | | | business intelligence and supplement with | | | | |\n| | | | | relevant individuals and entities. | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B261 | Call to discuss
with A. | 0.8 | \\$
680 | \\$ | 544.00 |\n| | | | | Luft (Paul Hastings), D. Barron (Paul | | | | |\n| | | | | Hastings). | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------|----------|--------|------|-------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/8/2023 | 00001 | B261 | Internal call to review of financial | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | statements and bank records with J. Lazarus, | | | |\n| | | | | A. Lomas, J. Slavek. | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B261 | Internal call to discuss | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | | | | |\n| | | | | with J. Barker. | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/8/2023 | 00007 | B261 | Review and revise draft workplan for | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | Greenwich Land. | | | |\n| Parizek, Pam | 8/8/2023 | 00007 | B261 | Internal call to review | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | with J. Lazarus. | | | |\n| Parizek, Pam | 8/8/2023 | 00011 | B261 | Call regarding
with J. | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | Slavek, J. Barker, J. Lazarus, A. Lomas, E. | | | |\n| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | |\n| | | | | (Paul Hastings). | | | |\n| Parizek, Pam | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | bank statement review to document | | | |\n| | | | | with J. Lazarus, A. Lomas. | | | |\n| Parizek, Pam | 8/8/2023 | 00011 | B261 | Internal call regarding the HCHK priority | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | items with J. Slavek. | | | |\n| Parizek, Pam | 8/8/2023 | 00010 | B261 | Review Intervenor Adversary Proceeding | 2.3 | \\$
680 | \\$
1,564.00 |\n| | | | | and exhibits re: loan documentation, new | | | |\n| | | | | entities for asset search and forensic | | | |\n| | | | | accounting analysis. | | | |\n| Slavek, John | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J. | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | Lazarus, P. Parizek, A. Lomas. | | | |\n| Slavek, John | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | system access and call with Trustee with A. | | | |\n| | | | | Pfeiffer, D. Jacobs, P. Parizek, H. Cooper, | | | |\n| | | | | N. Goradia. | | | |\n| Slavek, John | 8/8/2023 | 00001 | B261 | Call regarding the Forensic Accounting | 0.8 | \\$
680 | \\$
544.00 |\n| | | | | workstream with Paul Hastings. | | | |\n| Slavek, John | 8/8/2023 | 00001 | B261 | Internal call to review of financial | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | statements and bank records with P. Parizek, | | | |\n| | | | | J. Lazarus, A. Lomas. | | | |\n| Slavek, John | 8/8/2023 | 00011 | B261 | Call regarding
with P. | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | Parizek, J. Barker, J. Lazarus, A. Lomas, E. | | | |\n| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | |\n| | 8/8/2023 | 00011 | B261 | (Paul Hastings).
Internal call regarding the | | 680 | |\n| Slavek, John | | | | with P. Parizek. | 0.1 | \\$ | \\$
68.00 |\n| Li, David | 8/8/2023 | 00001 | B181 | Create transaction analysis workplan draft. | 1.3 | \\$
675 | \\$
877.50 |\n| | | | | | | | |\n| Li, David | 8/8/2023 | 00001 | B181 | Internal call to discuss the transactional | 0.2 | \\$
675 | \\$
135.00 |\n| | | | | analysis and next steps for collection, | | | |\n| | | | | validation, loading, and analysis of | | | |\n| | | | | transactional data with R. Hamersly. | | | |\n| Li, David | 8/8/2023 | 00001 | B181 | Internal call to discuss the transaction | 0.4 | \\$
675 | \\$
270.00 |\n| | | | | analysis inventory of entities and | | | |\n| | | | | reconciliation of available bank statements | | | |\n| | | | | with A. Casillas-Colon. | | | |\n| Li, David | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \\$
675 | \\$
135.00 |\n| | | | | workplan | | | |\n| | | | | with N. Goradia, T. Livingston. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Li, David | 8/8/2023 | 00001 | B181 | Internal call to review the transaction
analysis and entity identification workplans
with T. Livingston, N. Goradia. | 0.5 | \\$
675 | \\$
337.50 |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Draft request for annotated folder listing in
Relativity. | 0.2 | \\$
540 | \\$
108.00 |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with
T. Livingston, A. Lomas, J. Lazarus, E.
Esses, D. Barron (Paul Hastings), W. Farmer
(Paul Hastings), L. Song (Paul Hastings). | 0.5 | \\$
540 | \\$
270.00 |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Internal call to discuss Relativity protocols
and review updates workflows with T.
Livingston. | 0.2 | \\$
540 | \\$
108.00 |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Internal call to discuss Relativity with T.
Livingston. | 0.2 | \\$
540 | \\$
108.00 |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Internal call to align data requests for
annotated Relativity folder structure with E.
Esses, T. Livingston. | 0.1 | \\$
540 | \\$
54.00 |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Review Relativity organization and team
needs for the platform including additional
permissions, new views, new layouts, and
other workflow management pieces. | 0.5 | \\$
540 | \\$
270.00 |\n| Bates, Bailey | 8/8/2023 | 00001 | B181 | Internal call to align data requests for
annotated Relativity folder structure with T.
Livingston. | 0.2 | \\$
540 | \\$
108.00 |\n| Lazarus, Jordan | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with
T. Livingston, B. Bates, A. Lomas, E. Esses,
D. Barron (Paul Hastings), W. Farmer (Paul
Hastings), L. Song (Paul Hastings). | 0.5 | \\$
495 | \\$
247.50 |\n| Lazarus, Jordan | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J.
Slavek, P. Parizek, A. Lomas. | 1.0 | \\$
495 | \\$
495.00 |\n| Lazarus, Jordan | 8/8/2023 | 00001 | B261 | Internal call to review of financial
statements and bank records with P. Parizek,
A. Lomas, J. Slavek. | 0.5 | \\$
495 | \\$
247.50 |\n| Lazarus, Jordan | 8/8/2023 | 00007 | B261 | Compilation and analysis of
and supporting
documentation. | 6.5 | \\$
495 | \\$
3,217.50 |\n| Lazarus, Jordan | 8/8/2023 | 00007 | B261 | Internal call to
with P. Parizek. | 0.4 | \\$
495 | \\$
198.00 |\n| Lazarus, Jordan | 8/8/2023 | 00011 | B261 | Call regarding
with P.
Parizek, J. Slavek, J. Barker, A. Lomas, E.
Esses, A. Luft (Paul Hastings), D. Barron
(Paul Hastings). | 1.0 | \\$
495 | \\$
495.00 |\n| Lazarus, Jordan | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the
bank statement review to document
with P. Parizek, A. Lomas. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with
T. Livingston, B. Bates, J. Lazarus, E. Esses,
D. Barron (Paul Hastings), W. Farmer (Paul
Hastings), L. Song (Paul Hastings). | 0.5 | \\$
495 | \\$
247.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J.
Slavek, J. Lazarus, P. Parizek. | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 8/8/2023 | 00001 | B261 | Review background/introductory documents
provided by counsel. | 0.9 | \\$
495 | \\$
445.50 |\n| Lomas, Adam | 8/8/2023 | 00001 | B261 | Internal call to review of financial
statements and bank records with P. Parizek,
J. Lazarus, J. Slavek. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 8/8/2023 | 00011 | B261 | Prepare list of bank accounts with respect to
the
, and related review of
Relativity documents for underlying bank
statements and other documents. | 2.0 | \\$
495 | \\$
990.00 |\n| Lomas, Adam | 8/8/2023 | 00011 | B261 | Review background documents and | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 8/8/2023 | 00011 | B261 | Call regarding
with P.
Parizek, J. Slavek, J. Barker, J. Lazarus, E.
Esses, A. Luft (Paul Hastings), D. Barron
(Paul Hastings). | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the
bank statement review to document
purported loans with P. Parizek, J. Lazarus. | 0.3 | \\$
495 | \\$
148.50 |\n| Hamersly, Robert | 8/8/2023 | 00001 | B181 | Internal call to discuss the transactional
analysis and next steps for collection,
validation, loading, and analysis of
transactional data with D. Li. | 0.2 | \\$
428 | \\$
85.60 |\n| Pfeiffer, Allen | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates
with P. Parizek, E. Esses. | 0.7 | \\$
915 | \\$
640.50 |\n| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Update workplan re: | 4.1 | \\$
915 | \\$
3,751.50 |\n| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Internal call to review data analytics with N.
Goradia. | 0.7 | \\$
915 | \\$
640.50 |\n| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Internal call to review
planning with E. Esses. | 0.9 | \\$
915 | \\$
823.50 |\n| Esses, Edmond | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates
with A. Pfeiffer, P. Parizek. | 0.7 | \\$
829 | \\$
580.30 |\n| Esses, Edmond | 8/9/2023 | 00001 | B181 | Internal call to review
planning with A. Pfeiffer. | 0.9 | \\$
829 | \\$
746.10 |\n| Esses, Edmond | 8/9/2023 | 00007 | B113 | Review Greenwich case materials. | 2.4 | \\$
829 | \\$
1,989.60 |\n| Esses, Edmond | 8/9/2023 | 00011 | B113 | Review HCHK case materials. | 2.8 | \\$
829 | \\$
2,321.20 |\n| Goradia, Neil | 8/9/2023 | 00001 | B181 | Coordinate efforts re: Relativity review,
entity mapping, and workplan development. | 0.6 | \\$
760 | \\$
456.00 |\n| Goradia, Neil | 8/9/2023 | 00001 | B181 | Internal call to discuss case updates with P.
Parizek. | 0.3 | \\$
760 | \\$
228.00 |\n| Goradia, Neil | 8/9/2023 | 00001 | B181 | Internal call to review data analytics with A.
Pfeiffer. | 0.7 | \\$
760 | \\$
532.00 |\n| Livingston, Trent | 8/9/2023 | 00001 | B110 | Internal call to discuss Relativity's
environment, considerations, and challenges
re: identifying information needed for
analyses with B. Bates. | 0.3 | \\$
716 | \\$
214.80 |\n| Livingston, Trent | 8/9/2023 | 00001 | B181 | Finalize Relativity protocols memo. | 0.5 | \\$
716 | \\$
358.00 |\n| Barker, James | 8/9/2023 | 00001 | B261 | Review updates to workplan for business
intelligence and forensic workstreams. | 0.5 | \\$
680 | \\$
340.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|----------|--------|------|---------------------------------------------------------|-------|-----------|----------------|\n| Barker, James | 8/9/2023 | 00001 | B261 | Review Intervenor Adversary Proceeding | 1.9 | \\$
680 | \\$
1,292.00 |\n| | | | | and exhibits re: loan documentation and | | | |\n| | | | | new entities for asset search. | | | |\n| Barker, James | 8/9/2023 | 00001 | B261 | Internal call to discuss the initial public | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | record and OSINT workstream with P. | | | |\n| | | | | Parizek. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B110 | Review Relativity observations and | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | workflow protocol. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | with A. Pfeiffer, E. Esses. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B110 | Internal call to discuss case updates with N. | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | Goradia. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B261 | Internal call to discuss the initial public | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | record and OSINT workstream with J. | | | |\n| | | | | Barker. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B181 | Incorporate analysis of preference payments | 2.1 | \\$
680 | \\$
1,428.00 |\n| | | | | and fraudulent transfers into DIF workplan; | | | |\n| | | | | supplement workplan for business | | | |\n| | | | | intelligence and forensic workstreams. | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/9/2023 | 00007 | B261 | Internal call to review the Capital One, First | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | Bank of Greenwich, and Bank of Princeton | | | |\n| | | | | accounts with J. Lazarus. | | | |\n| Parizek, Pam | 8/9/2023 | 00011 | B261 | Review and update HCHK workstream. | 0.7 | \\$
680 | \\$
476.00 |\n| Slavek, John | 8/9/2023 | 00001 | B261 | Internal call to discuss case updates | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | regarding Greenwich Land and the HCHK | | | |\n| | | | | analyses with J. Lazarus, A. Lomas. | | | |\n| Slavek, John | 8/9/2023 | 00007 | B261 | Review results from preliminary Greenwich | 0.8 | \\$
680 | \\$
544.00 |\n| | | | | analyses. | | | |\n| Slavek, John | 8/9/2023 | 00011 | B261 | Review results from preliminary HCHK | 0.9 | \\$
680 | \\$
612.00 |\n| | 8/9/2023 | 00001 | B110 | analyses.
Draft Kroll Relativity protocols for | | 540 | |\n| Bates, Bailey | | | | | 1.5 | \\$ | \\$
810.00 |\n| | | | | searching and reviewing and observations | | | |\n| Bates, Bailey | 8/9/2023 | 00001 | B110 | communication.
Internal call to discuss Relativity's | 0.3 | \\$
540 | \\$
162.00 |\n| | | | | environment, considerations, and challenges | | | |\n| | | | | re: identifying information needed for | | | |\n| | | | | analyses with T. Livingston. | | | |\n| Lazarus, Jordan | 8/9/2023 | 00001 | B261 | Internal call to discuss case updates | 0.7 | \\$
495 | \\$
346.50 |\n| | | | | regarding Greenwich Land and the HCHK | | | |\n| | | | | analyses with J. Slavek, A. Lomas. | | | |\n| Lazarus, Jordan | 8/9/2023 | 00007 | B261 | Continue review of Greenwich Land bank | 5.1 | \\$
495 | \\$
2,524.50 |\n| | | | | statements and supporting documentation. | | | |\n| Lazarus, Jordan | 8/9/2023 | 00007 | B261 | Internal call to review the Capital One, First | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | Bank of Greenwich, and Bank of Princeton | | | |\n| | | | | accounts with P. Parizek. | | | |\n| Lomas, Adam | 8/9/2023 | 00001 | B261 | Update investigation workplan. | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 8/9/2023 | 00001 | B261 | Internal call to discuss case updates | 0.7 | \\$
495 | \\$
346.50 |\n| | | | | regarding Greenwich Land and the HCHK | | | |\n| | | | | analyses with J. Slavek, J. Lazarus. | | | |\n| Lomas, Adam | 8/9/2023 | 00011 | B261 | Provide case updates to internal Kroll | 0.5 | \\$
495 | \\$
247.50 |\n| | | | | Forensic Accounting team. | | | |\n| Lomas, Adam | 8/9/2023 | 00011 | B261 | Continue analysis of | 2.3 | \\$
495 | \\$
1,138.50 |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 8/9/2023 | 00011 | B261 | Review and analyze | 3.3 | \\$
495 | \\$
1,633.50 |\n| | | | | | | | |\n| | | | | reports/information. | | | |\n| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Review Paul Hastings billing memorandum. | 0.9 | \\$
915 | \\$
823.50 |\n| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Evaluate staffing needs. | 1.7 | \\$
915 | \\$
1,555.50 |\n| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with P. | 0.2 | \\$
915 | \\$
183.00 |\n| | | | | Parizek. | | | |\n| Pfeiffer, Allen | 8/10/2023 | 00001 | B261 | Strategy call with P. Parizek, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.8 | \\$
915 | \\$
732.00 |\n| Esses, Edmond | 8/10/2023 | 00001 | B110 | Prepare billing presentation for training. | 1.2 | \\$
829 | \\$
994.80 |\n| Goradia, Neil | 8/10/2023 | 00001 | B181 | Update workplan timeline and goals re: the | 0.5 | \\$
760 | \\$
380.00 |\n| | | | | Fraudulent Transfer and Preference analysis. | | | |\n| Goradia, Neil | 8/10/2023 | 00001 | B181 | Internal call to develop a workplan for | 0.7 | \\$
760 | \\$
532.00 |\n| | | | | | | | |\n| | | | | workstreams with D. Li. | | | |\n| Barker, James | 8/10/2023 | 00001 | B110 | Identify resources for Business Intelligence
workstreams and assign tasks. | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 8/10/2023 | 00003 | B113 | Review HK USA Adversary Proceeding. | 0.5 | \\$
680 | \\$
340.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B110 | Update Kroll workstream summary to | 1.6 | \\$
680 | \\$
1,088.00 |\n| | | | | incorporate comments from workstream
leads for Paul Hastings. | | | |\n| Parizek, Pam | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with A.
Pfeiffer. | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B110 | Review Paul Hastings billing memorandum. | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B110 | Update team re: Paul Hastings billing
memorandum. | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.8 | \\$
680 | \\$
544.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B261 | Internal call to review relativity data and
analysis of bank accounts with J. Lazarus, | 0.3 | \\$
680 | \\$
204.00 |\n| Slavek, John | 8/10/2023 | 00001 | B110 | A. Lomas.
Internal call to discuss case updates with J.
Lazarus, A. Lomas. | 0.3 | \\$
680 | \\$
204.00 |\n| Slavek, John | 8/10/2023 | 00007 | B110 | Communicate updates re: Greenwich Land
workstream procedures. | 0.5 | \\$
680 | \\$
340.00 |\n| Li, David | 8/10/2023 | 00001 | B181 | Internal call to develop a workplan for | 0.7 | \\$
675 | \\$
472.50 |\n| | | | | workstreams with N. Goradia. | | | |\n| Moger, Dominic | 8/10/2023 | 00007 | B261 | Provide mapping of Greenwich Land, | 4.5 | \\$
579 | \\$
2,605.50 |\n| | | | | retrieval of available open source data of | | | |\n| | | | | entities, and individuals listed in the | | | |\n| | | | | workplan. | | | |\n| Lazarus, Jordan | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with J.
Slavek, A. Lomas. | 0.3 | \\$
495 | \\$
148.50 |\n| Lazarus, Jordan | 8/10/2023 | 00001 | B261 | Internal call to review relativity data and | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | analysis of bank accounts with P, Parizek,
A. Lomas. | | | |\n| Lazarus, Jordan | 8/10/2023 | 00007 | B261 | Analyze and summarize review of | 5.9 | \\$
495 | \\$
2,920.50 |\n| | | | | Greenwich Land bank statements to update | | | |\n| | | | | team. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with J. | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | Slavek, J. Lazarus. | | | |\n| Lomas, Adam | 8/10/2023 | 00001 | B261 | Review and edit investigation workplan. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 8/10/2023 | 00001 | B261 | Internal call to review relativity data and | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | analysis of bank accounts with P, Parizek, J. | | | |\n| | | | | Lazarus. | | | |\n| Lomas, Adam | 8/10/2023 | 00011 | B261 | Review and analyze | 0.7 | \\$
495 | \\$
346.50 |\n| | | | | | | | |\n| | | | | reports and information. | | | |\n| Pfeiffer, Allen | 8/11/2023 | 00001 | B110 | Review Paul Hastings memo re: billing | 0.4 | \\$
915 | \\$
366.00 |\n| | | | | procedures. | | | |\n| Esses, Edmond | 8/11/2023 | 00001 | B110 | Prepare billing presentation for training. | 1.1 | \\$
829 | \\$
911.90 |\n| Esses, Edmond | 8/11/2023 | 00001 | B110 | Review Paul Hastings memo re: billing | 0.3 | \\$
829 | \\$
248.70 |\n| | | | | procedures. | | | |\n| Goradia, Neil | 8/11/2023 | 00001 | B110 | Prepare efficient strategy and workplan re: | 0.4 | \\$
760 | \\$
304.00 |\n| | | | | Relativity review and document | | | |\n| | | | | management. | | | |\n| Goradia, Neil | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task | 0.5 | \\$
760 | \\$
380.00 |\n| | | | | assignments for transactional analysis team | | | |\n| | | | | to discuss re: collection, validation, loading, | | | |\n| | | | | and analysis of transactional data, KPIs, and | | | |\n| | | | | progress reporting with D. Li, R. Hamersly. | | | |\n| | | | | | | | |\n| Goradia, Neil | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \\$
760 | \\$
304.00 |\n| | | | | Relativity and updated workflow | | | |\n| | | | | improvements with T. Livingston, B. Bates. | | | |\n| | | | | | | | |\n| Livingston, Trent | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \\$
716 | \\$
286.40 |\n| | | | | Relativity and updated workflow | | | |\n| | 8/11/2023 | 00001 | B261 | improvements with N. Goradia, B. Bates.
Review liabilities and statement of financial | | 680 | |\n| Barker, James | | | | | 0.5 | \\$ | \\$
340.00 |\n| Barker, James | 8/11/2023 | 00001 | B113 | affairs.
Review SDNY indictment. | 0.8 | \\$
680 | \\$
544.00 |\n| Barker, James | 8/11/2023 | 00001 | B113 | Review SEC complaint. | 0.9 | \\$
680 | \\$
612.00 |\n| Barker, James | 8/11/2023 | 00003 | B113 | Review of HK USA Adversary Proceeding. | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | | | | |\n| Li, David | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task | 0.5 | \\$
675 | \\$
337.50 |\n| | | | | assignments for transactional analysis team | | | |\n| | | | | to discuss re: collection, validation, loading, | | | |\n| | | | | and analysis of transactional data, KPIs, and | | | |\n| | | | | progress reporting with N. Goradia, R. | | | |\n| | | | | Hamersly. | | | |\n| Moger, Dominic | 8/11/2023 | 00011 | B261 | and retrieve available | 4.4 | \\$
579 | \\$
2,547.60 |\n| | | | | open source data of related entities and | | | |\n| | | | | individuals. | | | |\n| Bates, Bailey | 8/11/2023 | 00001 | B110 | Assist with budgeting re: Relativity protocol | 0.3 | \\$
540 | \\$
162.00 |\n| | | | | and observations consulting hours. | | | |\n| | | | | | | | |\n| Bates, Bailey | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \\$
540 | \\$
216.00 |\n| | | | | Relativity and updated workflow | | | |\n| | | | | improvements with N. Goradia, T. | | | |\n| | 8/11/2023 | 00011 | B261 | Livingston.
Prepare schedule of | | 495 | |\n| Lomas, Adam | | | | | 3.4 | \\$ | \\$
1,683.00 |\n| | | | | data and | | | |\n| | | | | information. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 8/11/2023 | 00011 | B261 | Review and analyze | 2.3 | \\$
495 | \\$
1,138.50 |\n| Lomas, Adam | 8/11/2023 | 00011 | B261 | Review correspondence and documents
from Paul Hastings re: corporate documents
and related access. | 0.3 | \\$
495 | \\$
148.50 |\n| Hamersly, Robert | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task
assignments for transactional analysis team
to discuss re: collection, validation, loading,
and analysis of transactional data, KPIs, and
progress reporting with N. Goradia, D. Li. | 0.5 | \\$
428 | \\$
214.00 |\n| Esses, Edmond | 8/13/2023 | 00001 | B110 | Review and edit engagement billing training
presentation. | 0.4 | \\$
829 | \\$
331.60 |\n| Esses, Edmond | 8/13/2023 | 00001 | B110 | Review and incorporate engagement letter
comments to prepare redline. | 0.3 | \\$
829 | \\$
248.70 |\n| Pfeiffer, Allen | 8/14/2023 | 00001 | B110 | Internal call regarding case updates with E.
Esses. | 0.2 | \\$
915 | \\$
183.00 |\n| Pfeiffer, Allen | 8/14/2023 | 00001 | B261 | Review comments on workstream. | 0.3 | \\$
915 | \\$
274.50 |\n| Esses, Edmond | 8/14/2023 | 00001 | B110 | Internal call regarding case updates with A.
Pfeiffer. | 0.2 | \\$
829 | \\$
165.80 |\n| Esses, Edmond | 8/14/2023 | 00001 | B110 | Review and incorporate engagement letter
comments to prepare redline. | 0.4 | \\$
829 | \\$
331.60 |\n| Esses, Edmond | 8/14/2023 | 00001 | B261 | Review annotated list detailing the
Relativity folder structure; correspondence
with counsel. | 0.2 | \\$
829 | \\$
165.80 |\n| Jacobs, Debra | 8/14/2023 | 00001 | B160 | Review project emails re: time tracking and
billing procedures. | 0.3 | \\$
829 | \\$
248.70 |\n| Barker, James | 8/14/2023 | 00011 | B261 | Correspondence with team lead to ensure no
duplication of efforts on HCHK
workstream. | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 8/14/2023 | 00011 | B261 | Review comments from Paul Hastings re:
HCHK workplan. | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 8/14/2023 | 00001 | B160 | Review and communicate updated billing
procedures. | 1.9 | \\$
680 | \\$
1,292.00 |\n| Parizek, Pam | 8/14/2023 | 00001 | B261 | Review and analyze documentation to
assign tasks re: business intelligence
research on Taurus SA and D. Fallon. | 0.1 | \\$
680 | \\$
68.00 |\n| Moger, Dominic | 8/14/2023 | 00001 | B261 | Workstream 2: Connectivity mapping of
individuals associated with entities
identified in Workstream 1 with reference to
the document provided listing aliases known
to be used by persons of interest. | 3.1 | \\$
579 | \\$
1,794.90 |\n| Moger, Dominic | 8/14/2023 | 00007 | B261 | Compile Videris findings on Greenwich
Land and forward updated network map for
review. | 0.3 | \\$
579 | \\$
173.70 |\n| Lazarus, Jordan | 8/14/2023 | 00001 | B261 | Communication requesting a review of
documents related | 0.2 | \\$
495 | \\$
99.00 |\n| Lazarus, Jordan | 8/14/2023 | 00007 | B261 | Continue analysis re: | 1.4 | \\$
495 | \\$
693.00 |\n| Lazarus, Jordan | 8/14/2023 | 00007 | B261 | Provide case updates re: Greenwich Land
analysis. | 0.3 | \\$
495 | \\$
148.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|----------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 8/14/2023 | 00011 | B261 | Download and review HCHK bank accounts | 6.2 | \\$
495 | \\$
3,069.00 |\n| | | | | to create | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Pfeiffer, Allen | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status | 0.2 | \\$
915 | \\$
183.00 |\n| | | | | and agenda for weekly call with Paul | | | |\n| | | | | Hastings with P. Parizek, E. Esses. | | | |\n| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Draft correspondence re: Surveillance team. | 0.6 | \\$
915 | \\$
549.00 |\n| | | | | | | | |\n| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Call to discuss the surveillance team with L. | 0.1 | \\$
915 | \\$
91.50 |\n| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Despins (Paul Hastings).
Internal call to discuss the surveillance team | 0.1 | \\$
915 | \\$
91.50 |\n| | | | | with M. Dumpert. | | | |\n| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Internal call to discuss the surveillance team | 0.2 | \\$
915 | \\$
183.00 |\n| | | | | with J. Leonard. | | | |\n| Esses, Edmond | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status | 0.2 | \\$
829 | \\$
165.80 |\n| | | | | and agenda for weekly call with Paul | | | |\n| | | | | Hastings with P. Parizek, A. Pfeiffer. | | | |\n| Esses, Edmond | 8/15/2023 | 00001 | B160 | Review time entries and prepare 10-day | 1.8 | \\$
829 | \\$
1,492.20 |\n| | | | | budget update. | | | |\n| Esses, Edmond | 8/15/2023 | 00011 | B261 | Analysis of HCHK financial statements and | 2.2 | \\$
829 | \\$
1,823.80 |\n| | | | | bank accounts. | | | |\n| Jacobs, Debra | 8/15/2023 | 00001 | B160 | Review and update team time entries for | 1.4 | \\$
829 | \\$
1,160.60 |\n| | | | | August 1, 2023 through August 3, 2023. | | | |\n| Jacobs, Debra | 8/15/2023 | 00001 | B160 | Review and updated team time entries for | 2.1 | \\$
829 | \\$
1,740.90 |\n| | | | | August 4, 2023 through August 6, 2023. | | | |\n| Barker, James | 8/15/2023 | 00011 | B261 | Review Relativity searches for mentions of | 1.2 | \\$
680 | \\$
816.00 |\n| | | | | | | | |\n| Barker, James | 8/15/2023 | 00011 | B261 | Update team re: summary of review of | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | Relativity searches for mentions of | | | |\n| | | | | | | | |\n| Barker, James | 8/15/2023 | 00011 | B261 | Call to discuss the development of the | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | HCHK corporate network with D. Barron | | | |\n| | | | | (Paul Hastings), D. Moger. | | | |\n| Parizek, Pam | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | and agenda for weekly call with Paul | | | |\n| | | | | Hastings with A. Pfeiffer, E. Esses. | | | |\n| Moger, Dominic | 8/15/2023 | 00011 | B261 | Development of entity map following | 3.1 | \\$
579 | \\$
1,794.90 |\n| | | | | Videris research and analysis of HCHK and | | | |\n| Moger, Dominic | 8/15/2023 | 00011 | B261 | extended corporate network.
Call to discuss the development of the | 0.4 | \\$
579 | \\$
231.60 |\n| | | | | HCHK corporate network with D. Barron | | | |\n| | | | | (Paul Hastings), J. Barker. | | | |\n| Lazarus, Jordan | 8/15/2023 | 00007 | B261 | Update flow of funds analysis re: | 1.6 | \\$
495 | \\$
792.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 8/15/2023 | 00011 | B261 | Review correspondence regarding | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 8/15/2023 | 00011 | B261 | Update team re: review of | 1.2 | \\$
495 | \\$
594.00 |\n| | | | | | | | |\n| Lomas, Adam | 8/15/2023 | 00011 | B261 | Reconcile | 2.5 | \\$
495 | \\$
1,237.50 |\n| | | | | | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Leonard, Justin | 8/15/2023 | 00013 | B261 | Operational security tasks: surveillance
oversight | 4.0 | \\$
297 | \\$
1,188.00 |\n| Leonard, Justin | 8/15/2023 | 00013 | B261 | Internal call to discuss the surveillance team
with A. Pfeiffer. | 0.2 | \\$
297 | \\$
59.40 |\n| Pfeiffer, Allen | 8/16/2023 | 00001 | B110 | Prepare for weekly status call with Paul
Hastings. | 0.6 | \\$
915 | \\$
549.00 |\n| Pfeiffer, Allen | 8/16/2023 | 00001 | B261 | Correspondence re:
milestones. | 0.3 | \\$
915 | \\$
274.50 |\n| Pfeiffer, Allen | 8/16/2023 | 00001 | B261 | Review of surveillance team progress. | 0.2 | \\$
915 | \\$
183.00 |\n| Pfeiffer, Allen | 8/16/2023 | 00011 | B261 | Review correspondence re: HCHK bank
account from Paul Hastings. | 0.4 | \\$
915 | \\$
366.00 |\n| Esses, Edmond | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with
D. Jacobs, J. Jacobson. | 0.4 | \\$
829 | \\$
331.60 |\n| Esses, Edmond | 8/16/2023 | 00001 | B261 | Asset Analysis and Recovery: Call regarding
Relativity folder structure; E. Sutton (Paul
Hastings) with E. Sutton. | 0.1 | \\$
829 | \\$
82.90 |\n| Esses, Edmond | 8/16/2023 | 00001 | B181 | Review milestones for
workstream. | 0.8 | \\$
829 | \\$
663.20 |\n| Esses, Edmond | 8/16/2023 | 00001 | B181 | Review workstream comments from Paul
Hastings. | 0.5 | \\$
829 | \\$
414.50 |\n| Jacobs, Debra | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with
E. Esses, J. Jacobson. | 0.4 | \\$
829 | \\$
331.60 |\n| Jacobs, Debra | 8/16/2023 | 00001 | B160 | Review project team time sheet entries for
the week of August 7, 2023. | 1.2 | \\$
829 | \\$
994.80 |\n| Jacobson, Jennifer L | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with
E. Esses, D. Jacobs. | 0.4 | \\$
700 | \\$
280.00 |\n| Jacobson, Jennifer L | 8/16/2023 | 00001 | B160 | Update and standardize billing for time
period August 1 - 5, 2023. | 8.6 | \\$
700 | \\$
6,020.00 |\n| Barker, James | 8/16/2023 | 00001 | B261 | Review and analyze findings. | 0.8 | \\$
680 | \\$
544.00 |\n| Barker, James | 8/16/2023 | 00011 | B261 | Internal call to review updates re:
with P. Parizek. | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 8/16/2023 | 00011 | B261 | Review comments on business intelligence
and forensic workstreams and prioritize
research on Debtor affiliated entities re:
preliminary HCHK findings. | 1.2 | \\$
680 | \\$
816.00 |\n| Parizek, Pam | 8/16/2023 | 00011 | B261 | Internal call to review updates re:
with J. Barker. | 0.4 | \\$
680 | \\$
272.00 |\n| Slavek, John | 8/16/2023 | 00007 | B261 | Review and edit supplementary document
and information request re: Greenwich
Land. | 0.3 | \\$
680 | \\$
204.00 |\n| Slavek, John | 8/16/2023 | 00007 | B261 | Internal call regarding the Greenwich Land
supplementary document and information
request with J. Lazarus. | 0.2 | \\$
680 | \\$
136.00 |\n| Slavek, John | 8/16/2023 | 00011 | B261 | Internal call to review QuickBooks
observations and bank statement findings
with A. Lomas. | 0.4 | \\$
680 | \\$
272.00 |\n| Moger, Dominic | 8/16/2023 | 00011 | B261 | Summarize | 1.7 | \\$
579 | \\$
984.30 |\n| Moger, Dominic | 8/16/2023 | 00011 | B261 | Videris research and analysis re: | 2.0 | \\$
579 | \\$
1,158.00 |\n| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Analysis of additional Bank of Princeton
banking records. | 1.0 | \\$
495 | \\$
495.00 |\n| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Prepare supplemental document and
information request re: Greenwich Land. | 0.9 | \\$
495 | \\$
445.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|-------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Internal call regarding the Greenwich Land | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | supplementary document and information | | | |\n| | | | | request with J. Slavek. | | | |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Communicate HCHK case updates to team. | 0.9 | \\$
495 | \\$
445.50 |\n| | | | | | | | |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Provide team with a summary of the review | 1.4 | \\$
495 | \\$
693.00 |\n| | | | | of relevant | | | |\n| | | | | | | | |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Normalize | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | | | | |\n| | 8/16/2023 | 00011 | B261 | Prepare schedule of | | 495 | |\n| Lomas, Adam | | | | | 0.9 | \\$ | \\$
445.50 |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Internal call to review QuickBooks | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | observations and bank statement findings | | | |\n| | | | | with J. Slavek. | | | |\n| Leonard, Justin | 8/16/2023 | 00013 | B261 | Operational security tasks: surveillance | 3.0 | \\$
297 | \\$
891.00 |\n| | | | | oversight | | | |\n| Levenson, Patrick | 8/16/2023 | 00007 | B261 | Review online records for Greenwich | 0.8 | \\$
231 | \\$
184.80 |\n| | | | | property. | | | |\n| Pfeiffer, Allen | 8/17/2023 | 00001 | B110 | Call to discuss project administration with | 0.6 | \\$
915 | \\$
549.00 |\n| | | | | A. Luft (Paul Hastings). | | | |\n| Pfeiffer, Allen | 8/17/2023 | 00001 | B110 | Debrief call with Paul Hastings. | 0.2 | \\$
915 | \\$
183.00 |\n| Pfeiffer, Allen | 8/17/2023 | 00001 | B160 | Internal call to discuss billing practices with | 0.5 | \\$
915 | \\$
457.50 |\n| | | | | E. Esses, J. Jacobson. | | | |\n| Pfeiffer, Allen | 8/17/2023 | 00001 | B160 | Prepare billing summary for Trustee. | 0.8 | \\$
915 | \\$
732.00 |\n| Pfeiffer, Allen | 8/17/2023 | 00011 | B261 | Review HCHK findings. | 0.3 | \\$
915 | \\$
274.50 |\n| Pfeiffer, Allen | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with | 1.5 | \\$
915 | \\$
1,372.50 |\n| | | | | Trustee and Paul Hastings with L. Despins | | | |\n| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | |\n| | | | | Baron, P. Parizek, A. Lomas. | | | |\n| | | | | | | | |\n| Esses, Edmond | 8/17/2023 | 00001 | B160 | Review time entries and prepare 10-day | 1.2 | \\$
829 | \\$
994.80 |\n| | 8/17/2023 | 00001 | B160 | budget update.
Internal call to discuss billing practices with | | 829 | |\n| Esses, Edmond | | | | A. Pfeiffer, J. Jacobson. | 0.5 | \\$ | \\$
414.50 |\n| Jacobson, Jennifer L | 8/17/2023 | 00001 | B160 | Internal call to discuss billing practices with | 0.5 | \\$
700 | \\$
350.00 |\n| | | | | A. Pfeiffer, E. Esses. | | | |\n| Jacobson, Jennifer L | 8/17/2023 | 00001 | B160 | Update and standardize billing for time | 3.1 | \\$
700 | \\$
2,170.00 |\n| | | | | period August 6-12, 2023. | | | |\n| Barker, James | 8/17/2023 | 00007 | B261 | Review of Greenwich Land findings for | 0.8 | \\$
680 | \\$
544.00 |\n| | | | | Connecticut properties. | | | |\n| Barker, James | 8/17/2023 | 00011 | B261 | Review in Relativity for additional searches | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | re: | | | |\n| Barker, James | 8/17/2023 | 00011 | B261 | Analyze the mapping charts to identify | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | connections between | | | |\n| Barker, James | 8/17/2023 | 00013 | B261 | Internal call re: | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | research to support surveillance team with | | | |\n| | | | | M. Howell, P. Levenson. | | | |\n| Parizek, Pam | 8/17/2023 | 00001 | B261 | Prepare summary for Paul Hastings re: | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | review of business intelligence research on | | | |\n| | | | | Fallon and Taurus and the Videris | | | |\n| | | | | relationship chart. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|-------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/17/2023 | 00001 | B261 | Prepare further task assignments re: review | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | of business intelligence research on | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/17/2023 | 00011 | B261 | Review of financial and bank statement | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | analysis. | | | |\n| Parizek, Pam | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with | 1.5 | \\$
680 | \\$
1,020.00 |\n| | | | | Trustee and Paul Hastings with L. Despins | | | |\n| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | |\n| | | | | Baron, A. Pfeiffer, A. Lomas. | | | |\n| Parizek, Pam | 8/17/2023 | 00011 | B261 | Internal call re: HCHK observations and | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | preparation for weekly update meeting with | | | |\n| | | | | Trustee and Paul Hastings with J. Slavek, A. | | | |\n| | | | | Lomas. | | | |\n| Parizek, Pam | 8/17/2023 | 00013 | B261 | Provide additional research task based on | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | review of results re: | | | |\n| Slavek, John | 8/17/2023 | 00011 | B261 | Review and analyze client data. | 1.0 | \\$
680 | \\$
680.00 |\n| Slavek, John | 8/17/2023 | 00011 | B261 | Internal call re: HCHK observations and | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | preparation for weekly update meeting with | | | |\n| | | | | Trustee and Paul Hastings with P. Parizek, | | | |\n| | | | | A. Lomas. | | | |\n| Moger, Dominic | 8/17/2023 | 00011 | B261 | Identification of
analysis | 4.1 | \\$
579 | \\$
2,373.90 |\n| | | | | demonstrating association with primary | | | |\n| | | | | persons of interest. | | | |\n| Lazarus, Jordan | 8/17/2023 | 00007 | B261 | Provide internal team with update re: | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | | | | |\n| Lazarus, Jordan | 8/17/2023 | 00011 | B261 | Analyze various | 0.7 | \\$
495 | \\$
346.50 |\n| | | | | | | | |\n| Lazarus, Jordan | 8/17/2023 | 00011 | B261 | Internal call to discuss | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 8/17/2023 | 00011 | B261 | Provide Paul Hastings with an update re: | 0.9 | \\$
495 | \\$
445.50 |\n| | | | | HCHK and Lexington bank accounts. | | | |\n| Lomas, Adam | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with | 1.5 | \\$
495 | \\$
742.50 |\n| | | | | Trustee and Paul Hastings with L. Despins | | | |\n| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | |\n| | | | | Baron, P. Parizek, A. Pfeiffer. | | | |\n| | | | | | | | |\n| Lomas, Adam | 8/17/2023 | 00011 | B261 | Internal call to discuss | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | | | | |\n| Lomas, Adam | 8/17/2023 | 00011 | B261 | with J. Lazarus.
Internal call re: HCHK observations and | 1.0 | \\$
495 | \\$
495.00 |\n| | | | | preparation for weekly update meeting with | | | |\n| | | | | Trustee and Paul Hastings with P. Parizek, J. | | | |\n| | | | | Slavek. | | | |\n| Leonard, Justin | 8/17/2023 | 00013 | B261 | Operational security tasks: surveillance | 3.0 | \\$
297 | \\$
891.00 |\n| | | | | oversight | | | |\n| Levenson, Patrick | 8/17/2023 | 00013 | B261 | Internal call re: vehicle identification | 0.3 | \\$
231 | \\$
69.30 |\n| | | | | research to support surveillance team with J. | | | |\n| | | | | Barker, M. Howell. | | | |\n| Esses, Edmond | 8/18/2023 | 00001 | B110 | Update engagement letter based on review | 0.3 | \\$
829 | \\$
248.70 |\n| | | | | of comments. | | | |\n| Esses, Edmond | 8/18/2023 | 00011 | B261 | Analyze HCHK financial statements and | 2.4 | \\$
829 | \\$
1,989.60 |\n| | | | | bank accounts. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|------------------------------------------------------------------------|-------|-----------|----------------|\n| Barker, James | 8/18/2023 | 00001 | B261 | Review and analyze findings re: intelligence | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | support for surveillance team through | | | |\n| | | | | vehicle identification. | | | |\n| Barker, James | 8/18/2023 | 00001 | B261 | Internal onboarding call re: Chinese | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | language research support for asset recovery | | | |\n| | | | | investigation team with . | | | |\n| Barker, James | 8/18/2023 | 00011 | B261 | Prepare summary update of consolidated | 2.4 | \\$
680 | \\$
1,632.00 |\n| | | | | investigative findings re: | | | |\n| | | | | to Paul Hastings. | | | |\n| Barker, James | 8/18/2023 | 00011 | B261 | Internal call to review Fallon findings, | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | analysis of | | | |\n| | | | | | | | |\n| | | | | with D. Moger. | | | |\n| Moger, Dominic | 8/18/2023 | 00011 | B261 | Relativity searches to corroborate | 1.7 | \\$
579 | \\$
984.30 |\n| | 8/18/2023 | 00011 | B261 | Compile | | 579 | |\n| Moger, Dominic | | | | | 2.3 | \\$ | \\$
1,331.70 |\n| | | | | ; send to team for | | | |\n| Moger, Dominic | 8/18/2023 | 00011 | B261 | review.
Internal call to review Fallon findings, | 0.5 | \\$
579 | \\$
289.50 |\n| | | | | analysis of | | | |\n| | | | | | | | |\n| | | | | with J. Barker. | | | |\n| Lazarus, Jordan | 8/18/2023 | 00007 | B261 | Analyze supplemental Greenwich Land | 5.2 | \\$
495 | \\$
2,574.00 |\n| | | | | document productions re: Capital One and | | | |\n| | | | | First Bank of Princeton. | | | |\n| Lazarus, Jordan | 8/18/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | bank statements with A. Lomas. | | | |\n| Lomas, Adam | 8/18/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | bank statements with J. Lazarus. | | | |\n| Lomas, Adam | 8/18/2023 | 00011 | B261 | Normalize | 1.3 | \\$
495 | \\$
643.50 |\n| | | | | for analysis. | | | |\n| Wumaier, Mukeddes | 8/18/2023 | 00001 | B261 | Internal onboarding call re: Chinese | 0.4 | \\$
360 | \\$
144.00 |\n| | | | | language research support for asset recovery | | | |\n| | | | | investigation team with J. Barker. | | | |\n| | | | | | | | |\n| Leonard, Justin | 8/18/2023 | 00013 | B261 | Operational security tasks: surveillance | 2.0 | \\$
297 | \\$
594.00 |\n| | | | | oversight | | | |\n| Levenson, Patrick | 8/18/2023 | 00007 | B261 | Conduct targeted public records research | 3.0 | \\$
231 | \\$
693.00 |\n| | 8/18/2023 | 00007 | B261 | based on surveillance report.
Prepare findings in memo for team and | | 231 | |\n| Levenson, Patrick | | | | client update. | 1.0 | \\$ | \\$
231.00 |\n| Levenson, Patrick | 8/18/2023 | 00007 | B261 | Review public records related to Greenwich | 2.5 | \\$
231 | \\$
577.50 |\n| | | | | property and conduct research re: property | | | |\n| | | | | ownership. | | | |\n| Leonard, Justin | 8/19/2023 | 00013 | B261 | Operational security tasks: surveillance | 2.0 | \\$
297 | \\$
594.00 |\n| | | | | oversight | | | |\n| Pfeiffer, Allen | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \\$
915 | \\$
732.00 |\n| | | | | procedures, timekeeping, and billing with I. | | | |\n| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |\n| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | |\n| | | | | D. Jacobs, C. Karczewski, J. Lazarus, P. | | | |\n| | | | | Levenson, D. Li, A. Lomas, D. Moger, P. | | | |\n| | | | | Parizek, N. Patterson, D. Rogers, S. Steen. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Esses, Edmond | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, N. Goradia, R. Hamersly, D. Jacobs,
C. Karczewski, J. Lazarus, P. Levenson, D.
Li, A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
829 | \\$ | 663.20 |\n| Goradia, Neil | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, R. Hamersly, D. Jacobs, C.
Karczewski, J. Lazarus, P. Levenson, D. Li,
A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
760 | \\$ | 608.00 |\n| Barker, James | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with P. Parizek, J. Lazarus, A. Lomas. | 0.6 | \\$
680 | \\$ | 408.00 |\n| Barker, James | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, B. Bates, A. Casillas-Colon, E.
Esses, N. Goradia, R. Hamersly, D. Jacobs,
C. Karczewski, J. Lazarus, P. Levenson, D.
Li, A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
680 | \\$ | 544.00 |\n| Parizek, Pam | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with J. Lazarus, A. Lomas, J. Barker. | 0.6 | \\$
680 | \\$ | 408.00 |\n| Parizek, Pam | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, R. Hamersly,
D. Jacobs, C. Karczewski, J. Lazarus, P.
Levenson, D. Li, A. Lomas, D. Moger, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
680 | \\$ | 544.00 |\n| Moger, Dominic | 8/21/2023 | 00002 | B261 | Videris enrichment and analysis on | 2.9 | \\$
579 | \\$ | 1,679.10 |\n| Moger, Dominic | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, R. Hamersly,
D. Jacobs, C. Karczewski, J. Lazarus, P.
Levenson, D. Li, A. Lomas, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
579 | \\$ | 463.20 |\n| Lazarus, Jordan | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with P. Parizek, A. Lomas, J. Barker. | 0.6 | \\$
495 | \\$ | 297.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|-------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \\$
495 | \\$
396.00 |\n| | | | | procedures, timekeeping, and billing with I. | | | |\n| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |\n| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | |\n| | | | | D. Jacobs, C. Karczewski, P. Levenson, D. | | | |\n| | | | | Li, A. Lom, D. Moger, P. Parizek, N. | | | |\n| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | |\n| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Correspondence with Paul Hastings and | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | internal team re: Capital One document | | | |\n| | | | | production. | | | |\n| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Continue analysis of Greenwich Land bank | 1.3 | \\$
495 | \\$
643.50 |\n| | | | | statements. | | | |\n| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Prepare funds flow graphics and summarize | 4.4 | \\$
495 | \\$
2,178.00 |\n| | | | | analyses for update meeting. | | | |\n| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Internal call to discuss flow of funds, related | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | bank statements, and activity with A. | | | |\n| | | | | Lomas. | | | |\n| Lomas, Adam | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates | 0.6 | \\$
495 | \\$
297.00 |\n| | | | | with P. Parizek, J. Lazarus, J. Barker. | | | |\n| Lomas, Adam | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \\$
495 | \\$
396.00 |\n| | | | | procedures, timekeeping, and billing with I. | | | |\n| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |\n| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | |\n| | | | | D. Jacobs, C. Karczewski, J. Lazarus, P. | | | |\n| | | | | Levenson, D. Li, D. Moger, P. Parizek, N. | | | |\n| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | |\n| | | | | | | | |\n| Lomas, Adam | 8/21/2023 | 00007 | B261 | Review flow of funds analysis with respect | 1.3 | \\$
495 | \\$
643.50 |\n| | | | | to | | | |\n| Lomas, Adam | 8/21/2023 | 00007 | B261 | Internal call to discuss flow of funds, related | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | bank statements, and activity with J. | | | |\n| | | | | Lazarus. | | | |\n| Lomas, Adam | 8/21/2023 | 00011 | B261 | Review and analyze | 0.7 | \\$
495 | \\$
346.50 |\n| | | | | | | | |\n| Lomas, Adam | 8/21/2023 | 00011 | B261 | Reconcile bank accounts per | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | | | | |\n| Lomas, Adam | 8/21/2023 | 00011 | B261 | Continue with preparation of schedule of | 2.1 | \\$
495 | \\$
1,039.50 |\n| | | | | | | | |\n| | | | | | | | |\n| Hamersly, Robert | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \\$
428 | \\$
342.40 |\n| | | | | procedures, timekeeping, and billing with I. | | | |\n| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |\n| | | | | Colon, E. Esses, N. Goradia, D. Jacobs, C. | | | |\n| | | | | Karczewski, J. Lazarus, P. Levenson, D. Li, | | | |\n| | | | | A. Lomas, D. Moger, P. Parizek, N. | | | |\n| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | |\n| Wumaier, Mukeddes | 8/21/2023 | 00001 | B113 | Review of onboarding billing procedures | 0.8 | \\$
360 | \\$
288.00 |\n| | | | | regarding time entries. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-------------------|-----------|--------|------|-----------------------------------------------|-------|-----------|--------|----------|\n| Levenson, Patrick | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \\$
231 | \\$ | 184.80 |\n| | | | | procedures, timekeeping, and billing with I. | | | | |\n| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | | |\n| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | | |\n| | | | | D. Jacobs, C. Karczewski, J. Lazarus, D. Li, | | | | |\n| | | | | A. Lomas, D. Moger, P. Parizek, N. | | | | |\n| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | | |\n| Pfeiffer, Allen | 8/22/2023 | 00013 | B261 | Internal call to discuss workstream | 0.2 | \\$
915 | \\$ | 183.00 |\n| | | | | coordination with P. Parizek. | | | | |\n| Barker, James | 8/22/2023 | 00013 | B261 | Internal call to discuss the surveillance | 0.7 | \\$
680 | \\$ | 476.00 |\n| | | | | mandate and scope with P. Parizek. | | | | |\n| Parizek, Pam | 8/22/2023 | 00011 | B261 | Review updates to the HCHK workstream. | 0.4 | \\$
680 | \\$ | 272.00 |\n| Parizek, Pam | 8/22/2023 | 00013 | B261 | Review draft memo re: | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/22/2023 | 00013 | B261 | Revise email update. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/22/2023 | 00013 | B261 | Internal call to discuss the surveillance | 0.7 | \\$
680 | \\$ | 476.00 |\n| | | | | mandate and scope with J. Barker. | | | | |\n| Parizek, Pam | 8/22/2023 | 00013 | B261 | Internal call to discuss workstream | 0.2 | \\$
680 | \\$ | 136.00 |\n| | | | | coordination with A. Pfeiffer. | | | | |\n| Moger, Dominic | 8/22/2023 | 00002 | B261 | Finalize Yanping Wang analysis and create | 2.7 | \\$
579 | \\$ | 1,563.30 |\n| | | | | associated network map and accompanying | | | | |\n| | | | | narrative. | | | | |\n| Moger, Dominic | 8/22/2023 | 00002 | B261 | Verify correct subject identity and initial | 2.3 | \\$
579 | \\$ | 1,331.70 |\n| | | | | Videris mapping of associated entities. | | | | |\n| Moger, Dominic | 8/22/2023 | 00011 | B261 | Internal call to discuss | 1.1 | \\$
579 | \\$ | 636.90 |\n| | | | | | | | | |\n| | | | | with P. Levenson, M. | | | | |\n| | | | | Wumaier. | | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Correspond with Paul Hastings and internal | 0.2 | \\$
495 | \\$ | 99.00 |\n| | | | | team re: Capital One document production. | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Continue analysis of Greenwich Land bank | 0.9 | \\$
495 | \\$ | 445.50 |\n| | | | | statement support. | | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Prepare funds flow graphics and summary | 2.8 | \\$
495 | \\$ | 1,386.00 |\n| | | | | analyses for update meeting. | | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Internal call to discuss funds flow schedules | 0.2 | \\$
495 | \\$ | 99.00 |\n| | | | | with A. Lomas. | | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Internal call to review and analyze | 0.2 | \\$
495 | \\$ | 99.00 |\n| | | | | intervenor funds flow schedule with A. | | | | |\n| | | | | Lomas. | | | | |\n| Lazarus, Jordan | 8/22/2023 | 00011 | B261 | Review and analyze intervenor funds flow | 0.4 | \\$
495 | \\$ | 198.00 |\n| | | | | schedule. | | | | |\n| Lomas, Adam | 8/22/2023 | 00007 | B261 | Review schedules of sources and uses of | 0.6 | \\$
495 | \\$ | 297.00 |\n| | | | | cash. | | | | |\n| Lomas, Adam | 8/22/2023 | 00007 | B261 | Internal call to discuss funds flow schedules | 0.2 | \\$
495 | \\$ | 99.00 |\n| | | | | with J. Lazarus. | | | | |\n| Lomas, Adam | 8/22/2023 | 00007 | B261 | Internal call to review and analyze | 0.2 | \\$
495 | \\$ | 99.00 |\n| | | | | intervenor funds flow schedule with J. | | | | |\n| | | | | Lazarus. | | | | |\n| Lomas, Adam | 8/22/2023 | 00011 | B261 | Provide team with case updates re: HCHK | 1.5 | \\$
495 | \\$ | 742.50 |\n| | | | | updates, findings, and schedules. | | | | |\n| Lomas, Adam | 8/22/2023 | 00011 | B261 | Continue attention to schedule of use of | 0.9 | \\$
495 | \\$ | 445.50 |\n| | | | | funds paid to HCHK by intervenors. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 8/22/2023 | 00011 | B261 | Revise schedule of | 1.3 | \\$
495 | \\$
643.50 |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 8/22/2023 | 00011 | B261 | Review Silvergate Bank statements re: | 0.5 | \\$
495 | \\$
247.50 |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/22/2023 | 00008 | B120 | Prepare memorandum summarizing | 1.4 | \\$
360 | \\$
504.00 |\n| | | | | | | | |\n| | | | | and | | | |\n| | | | | other noteworthy information. | | | |\n| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | Locate | 0.8 | \\$
360 | \\$
288.00 |\n| | | | | using third-party US | | | |\n| | | | | national identifier database and other online | | | |\n| | | | | sources. | | | |\n| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | Research online and news media sources to | 1.2 | \\$
360 | \\$
432.00 |\n| | | | | identify additional background information | | | |\n| | | | | for | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | Research property records to identify | 0.3 | \\$
360 | \\$
108.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/22/2023 | 00002 | B261 | Internal call to discuss | 1.1 | \\$
360 | \\$
396.00 |\n| | | | | | | | |\n| | | | | with D. Moger, P. | | | |\n| | | | | Levenson. | | | |\n| Wumaier, Mukeddes | 8/22/2023 | 00012 | B261 | Research | 1.1 | \\$
360 | \\$
396.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/22/2023 | 00007 | B261 | Research | 0.9 | \\$
360 | \\$
324.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Levenson, Patrick | 8/22/2023 | 00011 | B261 | Internal call to discuss | 1.1 | \\$
231 | \\$
254.10 |\n| | | | | | | | |\n| | | | | with D. Moger, M. | | | |\n| | | | | Wumaier. | | | |\n| Pfeiffer, Allen | 8/23/2023 | 00007 | B261 | Review of Greenwich Land findings. | 0.6 | \\$
915 | \\$
549.00 |\n| Pfeiffer, Allen | 8/23/2023 | 00011 | B261 | Review of HCHK findings. | 0.8 | \\$
915 | \\$
732.00 |\n| Esses, Edmond | 8/23/2023 | 00001 | B160 | Review time entries and prepare 10-day | 1.4 | \\$
829 | \\$
1,160.60 |\n| | | | | budget update. | | | |\n| Jacobson, Jennifer L | 8/23/2023 | 00001 | B160 | Update and standardize billing for time | 4.0 | \\$
700 | \\$
2,800.00 |\n| | | | | period August 13-19, 2023. | | | |\n| Barker, James | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to | 1.2 | \\$
680 | \\$
816.00 |\n| | | | | workstreams re: | | | |\n| | | | | in preparation for | | | |\n| | | | | weekly update call with P. Parizek, J. | | | |\n| | | | | Lazarus, A. Lomas, J. Slavek. | | | |\n| | | | | | | | |\n| Barker, James | 8/23/2023 | 00011 | B261 | Review HCHK charts and research in order | 2.2 | \\$
680 | \\$
1,496.00 |\n| | | | | to identity entities of interest in accordance | | | |\n| | | | | with the work plan. | | | |\n| Parizek, Pam | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to | 1.2 | \\$
680 | \\$
816.00 |\n| | | | | workstreams re: | | | |\n| | | | | in preparation for | | | |\n| | | | | weekly update call with J. Lazarus, A. | | | |\n| | | | | Lomas, J. Barker, J. Slavek. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/23/2023 | 00007 | B261 | Review Greenwich Land update, including | 0.5 | \\$
680 | \\$
340.00 |\n| Slavek, John | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, J.
Lazarus, A. Lomas, J. Barker. | 1.2 | \\$
680 | \\$
816.00 |\n| Moger, Dominic | 8/23/2023 | 00012 | B261 | Enrichment of corporate affiliations and
associated individuals and entities and
generate network map following Videris
research re: | 3.6 | \\$
579 | \\$
2,084.40 |\n| Lazarus, Jordan | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, A.
Lomas, J. Barker, J. Slavek. | 1.2 | \\$
495 | \\$
594.00 |\n| Lazarus, Jordan | 8/23/2023 | 00007 | B261 | Continue preparation of funds flow graphics
and summary analyses for update meeting. | 2.2 | \\$
495 | \\$
1,089.00 |\n| Lomas, Adam | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, J.
Lazarus, J. Barker, J. Slavek. | 1.2 | \\$
495 | \\$
594.00 |\n| Lomas, Adam | 8/23/2023 | 00011 | B261 | Update ongoing listing/schedule of
identified HCHK-related bank accounts. | 0.9 | \\$
495 | \\$
445.50 |\n| Levenson, Patrick | 8/23/2023 | 00011 | B261 | Public records research on HCHK entities in
U.S. commercial databases. | 2.8 | \\$
231 | \\$
646.80 |\n| Pfeiffer, Allen | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek,
J. Barker, A. Lomas, J. Lazarus, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 1.3 | \\$
915 | \\$
1,189.50 |\n| Pfeiffer, Allen | 8/24/2023 | 00002 | B261 | Internal call to debrief following call with
Paul Hastings with P. Parizek. | 0.3 | \\$
915 | \\$
274.50 |\n| Barker, James | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A. Pfeiffer, A. Lomas, J.
Lazarus, L. Despins (Paul Hastings), A. Luft
(Paul Hastings), D. Barron (Paul Hastings). | 0.3 | \\$
680 | \\$
204.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with A. | 1.3 | \\$
680 | \\$
884.00 |\n| | | | | Pfeiffer, J. Barker, A. Lomas, J. Lazarus, L.
Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | | | |\n| Parizek, Pam | 8/24/2023 | 00002 | B261 | Internal call to debrief following call with
Paul Hastings with A. Pfeiffer. | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Lazarus, J. Slavek. | 0.1 | \\$
680 | \\$
68.00 |\n| Slavek, John | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Lazarus, P. Parizek. | 0.1 | \\$
680 | \\$
68.00 |\n| Lazarus, Jordan | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek,
A. Pfeiffer, J. Barker, A. Lomas, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.5 | \\$
495 | \\$
247.50 |\n| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Analyze additional document productions
from Greenwich Land and Bento. | 2.9 | \\$
495 | \\$
1,435.50 |\n| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Review of | 0.6 | \\$
495 | \\$
297.00 |\n| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Continue preparation of funds flow graphics
and summary analyses for update meeting. | 0.4 | \\$
495 | \\$
198.00 |\n| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Slavek, P. Parizek. | 0.1 | \\$
495 | \\$
49.50 |\n| Lomas, Adam | 8/24/2023 | 00002 | B261 | Prepare schedule of | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A.
Pfeiffer, J. Barker, J. Lazarus, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 8/24/2023 | 00011 | B261 | Correspondence re: documents produced by
intervenors with Paul Hastings. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 8/24/2023 | 00011 | B261 | Review documents produced by intervenors
in 8/23/23 production. | 2.7 | \\$
495 | \\$
1,336.50 |\n| Lomas, Adam | 8/24/2023 | 00011 | B261 | Progress on the preparation of | 2.7 | \\$
495 | \\$
1,336.50 |\n| Slavek, John | 8/25/2023 | 00007 | B261 | Provide related communications regarding | 0.3 | \\$
680 | \\$
204.00 |\n| Slavek, John | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich
Land Adversary Proceeding forensics with
A. Lomas, J. Lazarus. | 0.2 | \\$
680 | \\$
136.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|------|--------------------------------------------------------------|-------|-----------|--------|----------|\n| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Analyze | 0.4 | \\$
495 | \\$ | 198.00 |\n| | | | | supporting documents. | | | | |\n| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Continue review of Bento document | 1.1 | \\$
495 | \\$ | 544.50 |\n| | | | | production. | | | | |\n| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Correspondence regarding Greenwich Land | 2.2 | \\$
495 | \\$ | 1,089.00 |\n| | | | | | | | | |\n| | | | | analysis with Paul Hastings. | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich | 0.2 | \\$
495 | \\$ | 99.00 |\n| | | | | Land Adversary Proceeding forensics with J. | | | | |\n| | | | | Slavek, A. Lomas. | | | | |\n| Lomas, Adam | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich | 0.2 | \\$
495 | \\$ | 99.00 |\n| | | | | Land Adversary Proceeding forensics with J. | | | | |\n| Hamersly, Robert | 8/25/2023 | 00002 | B261 | Slavek, J. Lazarus.
Analyze bank statement production re: | 2.4 | \\$
428 | \\$ | 1,027.20 |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | and update team re: | | | | |\n| | | | | processing statements to structured data for | | | | |\n| | | | | analysis. | | | | |\n| Lomas, Adam | 8/26/2023 | 00002 | B261 | Draft email correspondence re:
to | 0.8 | \\$
495 | \\$ | 396.00 |\n| | | | | Trustee and Paul Hastings. | | | | |\n| Lomas, Adam | 8/26/2023 | 00011 | B261 | Analyze | 0.3 | \\$
495 | \\$ | 148.50 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 8/26/2023 | 00011 | B261 | Continue attention to schedule of | 1.9 | \\$
495 | \\$ | 940.50 |\n| | | | | transactions | | | | |\n| Barker, James | 8/28/2023 | 00002 | B261 | Develop and plan investigation strategy re: | 0.2 | \\$
680 | \\$ | 136.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Slavek, John | 8/28/2023 | 00011 | B261 | Review and edit analysis of | 0.6 | \\$
680 | \\$ | 408.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 8/28/2023 | 00002 | B261 | Correspond with Trustee re: | 0.1 | \\$
495 | \\$ | 49.50 |\n| | | | | | | | | |\n| Lomas, Adam | 8/28/2023 | 00007 | B261 | Correspond with DIF Team re: | 0.1 | \\$
495 | \\$ | 49.50 |\n| | 8/28/2023 | 00011 | B261 | Continue with attention to schedule of | | 495 | | |\n| Lomas, Adam | | | | transactions | 3.2 | \\$ | \\$ | 1,584.00 |\n| | | | | | | | | |\n| Lomas, Adam | 8/28/2023 | 00011 | B261 | Correspond with team re: review of | 0.8 | \\$
495 | \\$ | 396.00 |\n| | | | | intervenors' document production and | | | | |\n| | | | | related analysis. | | | | |\n| Lomas, Adam | 8/28/2023 | 00011 | B261 | Document review for payroll, tax, and other | 0.8 | \\$
495 | \\$ | 396.00 |\n| | | | | documents with respect to | | | | |\n| | | | | | | | | |\n| Hamersly, Robert | 8/28/2023 | 00001 | B110 | Secure project folder access for team re: | 0.4 | \\$
428 | \\$ | 171.20 |\n| | | | | | | | | |\n| | | | | for | | | | |\n| Hamersly, Robert | 8/28/2023 | 00007 | B261 | analysis.
Internal call to discuss | 0.4 | \\$
428 | \\$ | 171.20 |\n| | | | | | | | | |\n| | | | | for analysis | | | | |\n| | | | | with R. Siqueira, A. Casillas-Colon. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-------------------|-----------|--------|------|----------------------------------------------|-------|-----------|--------|----------|\n| Siqueira, Rafael | 8/28/2023 | 00007 | B261 | Internal call to discuss | 0.4 | \\$
428 | \\$ | 171.20 |\n| | | | | | | | | |\n| | | | | for analysis | | | | |\n| | | | | with R. Hamersly, A. Casillas-Colon. | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B120 | Prepare memorandum summarizing public | 1.2 | \\$
360 | \\$ | 432.00 |\n| | | | | record findings on | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.9 | \\$
360 | \\$ | 324.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.8 | \\$
360 | \\$ | 288.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.2 | \\$
360 | \\$ | 72.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.4 | \\$
360 | \\$ | 144.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.7 | \\$
360 | \\$ | 252.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | 8/28/2023 | 00002 | B261 | Research | | 360 | | |\n| Wumaier, Mukeddes | | | | | 0.4 | \\$ | \\$ | 144.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Levenson, Patrick | 8/28/2023 | 00011 | B261 | Perform public records research on HCHK | 1.8 | \\$
231 | \\$ | 415.80 |\n| | | | | related entities in commercial databases and | | | | |\n| | | | | online secretary of state filings. | | | | |\n| | | | | | | | | |\n| Barker, James | 8/29/2023 | 00008 | B120 | Internal call to discuss asset recovery | 0.6 | \\$
680 | \\$ | 408.00 |\n| | | | | research on | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Barker, James | 8/29/2023 | 00002 | B261 | Use of Videris tool to asses the current | 2.2 | \\$
680 | \\$ | 1,496.00 |\n| | | | | intelligence on | | | | |\n| Parizek, Pam | 8/29/2023 | 00011 | B261 | Review | 1.0 | \\$
680 | \\$ | 680.00 |\n| | | | | | | | | |\n| Parizek, Pam | 8/29/2023 | 00011 | B261 | Internal call to review i | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | with A. | | | | |\n| | | | | Lomas. | | | | |\n| Moger, Dominic | 8/29/2023 | 00011 | B261 | Analysis of Videris and enrichments | 3.1 | \\$
579 | \\$ | 1,794.90 |\n| | | | | pertaining to the | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-------------------|-----------|--------|------|------------------------------------------------------------------------------------------------|-------|-----------|--------|--------|\n| Lomas, Adam | 8/29/2023 | 00011 | B261 | Continue document review for | 1.8 | \\$
495 | \\$ | 891.00 |\n| Lomas, Adam | 8/29/2023 | 00011 | B261 | Provide Paul Hastings with summary re: | 0.7 | \\$
495 | \\$ | 346.50 |\n| Lomas, Adam | 8/29/2023 | 00011 | B261 | Correspond with Trustee re: | 0.6 | \\$
495 | \\$ | 297.00 |\n| Lomas, Adam | 8/29/2023 | 00011 | B261 | Internal call to review
with P.
Parizek. | 0.1 | \\$
495 | \\$ | 49.50 |\n| Hamersly, Robert | 8/29/2023 | 00007 | B261 | Shadowed extraction and normalization of
for analysis. | 1.2 | \\$
428 | \\$ | 513.60 |\n| Hamersly, Robert | 8/29/2023 | 00007 | B261 | Internal call re:
for analysis with R. Siqueira,
A. Casillas-Colon. | 1.2 | \\$
428 | \\$ | 513.60 |\n| Siqueira, Rafael | 8/29/2023 | 00007 | B261 | Conduct extraction and conversion
for analysis | 1.2 | \\$
428 | \\$ | 513.60 |\n| Siqueira, Rafael | 8/29/2023 | 00007 | B261 | Internal call re:
for analysis with R.
Hamersly, A. Casillas-Colon. | 1.2 | \\$
428 | \\$ | 513.60 |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B120 | Prepare memorandum summarizing public
record findings | 0.6 | \\$
360 | \\$ | 216.00 |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B120 | Internal call to discuss asset recovery
research on L | 0.6 | \\$
360 | \\$ | 216.00 |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 0.8 | \\$
360 | \\$ | 288.00 |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 0.9 | \\$
360 | \\$ | 324.00 |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 2.1 | \\$
360 | \\$ | 756.00 |\n| Pfeiffer, Allen | 8/30/2023 | 00013 | B261 | Call to discuss
with M. Dumpert,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings). | 0.2 | \\$
915 | \\$ | 183.00 |\n| Barker, James | 8/30/2023 | 00002 | B261 | Discuss J | 0.4 | \\$
680 | \\$ | 272.00 |\n| Barker, James | 8/30/2023 | 00002 | B261 | Internal call to discuss research request from
counsel with P. Parizek. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Barker, James | 8/30/2023 | 00002 | B261 | Internal call to discuss business intelligence
updates with P. Parizek. | 0.1 | \\$
680 | \\$ | 68.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-------------------|-----------|--------|------|---------------------------------------------------------------------------------------|-------|-----------|--------|--------|\n| Barker, James | 8/30/2023 | 00011 | B261 | Review of HCHK findings re: | 0.8 | \\$
680 | \\$ | 544.00 |\n| Parizek, Pam | 8/30/2023 | 00002 | B261 | Draft proposed agenda in preparation of call
with Paul Hastings. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/30/2023 | 00002 | B261 | Review research request from counsel. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/30/2023 | 00002 | B261 | Internal call to discuss research request from
counsel with J. Barker. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/30/2023 | 00002 | B261 | Internal call to discuss business intelligence
updates with J. Barker. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/30/2023 | 00011 | B261 | Review correspondence and documents re:
nuances of intervenor investment analysis. | 0.7 | \\$
680 | \\$ | 476.00 |\n| Parizek, Pam | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings
with J. Slavek, A. Lomas. | 1.0 | \\$
680 | \\$ | 680.00 |\n| Slavek, John | 8/30/2023 | 00011 | B261 | Review | 0.2 | \\$
680 | \\$ | 136.00 |\n| Slavek, John | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings
with P. Parizek, A. Lomas. | 1.0 | \\$
680 | \\$ | 680.00 |\n| Lomas, Adam | 8/30/2023 | 00002 | B261 | Analyze transactional data in Silvergate
Bank accounts re: | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lomas, Adam | 8/30/2023 | 00002 | B261 | Prepare for weekly update meeting with
Trustee and Paul Hastings. | 0.6 | \\$
495 | \\$ | 297.00 |\n| Lomas, Adam | 8/30/2023 | 00011 | B261 | Analyze transactional data in Silvergate
Bank accounts with respect to | 0.7 | \\$
495 | \\$ | 346.50 |\n| Lomas, Adam | 8/30/2023 | 00011 | B261 | Prepare summary analysis of sources and
uses of | 0.9 | \\$
495 | \\$ | 445.50 |\n| Lomas, Adam | 8/30/2023 | 00011 | B261 | Review | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lomas, Adam | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings
with P. Parizek, J. Slavek. | 1.0 | \\$
495 | \\$ | 495.00 |\n| Hamersly, Robert | 8/30/2023 | 00007 | B261 | Update team re:
for analysis. | 0.5 | \\$
428 | \\$ | 214.00 |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B120 | Prepare memorandum summarizing | 2.1 | \\$
360 | \\$ | 756.00 |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research US corporate records to identify | 0.3 | \\$
360 | \\$ | 108.00 |\n\n# Case 22-50073 Doc 2293 Filed 10/27/23 Entered 10/27/23 13:18:38 Page 41 of 42\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|------------------------|----------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------------|----------------|\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 0.4 | 360
\\$ | \\$
144.00 |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 1.8 | 360
\\$ | \\$
648.00 |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 0.4 | 360
\\$ | \\$
144.00 |\n| Pfeiffer, Allen | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A.
Lomas, J. Barker, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings), N. Bassett (Paul
Hastings). | 1.1 | 915
\\$ | \\$
1,006.50 |\n| Esses, Edmond | 8/31/2023 | 00001 | B160 | Review retention application and
engagement letter. | 2.5 | 829
\\$ | \\$
2,072.50 |\n| Barker, James | 8/31/2023 | 00002 | B261 | Review of initial findings from
and
suggest follow up items. | 0.3 | 680
\\$ | \\$
204.00 |\n| Barker, James | 8/31/2023 | 00002 | B261 | Review and analyze findings re: | 0.6 | 680
\\$ | \\$
408.00 |\n| Barker, James | 8/31/2023
8/31/2023 | 00002
00002 | B261
B261 | Request further research on
Call to discuss weekly updates re: | 0.2 | \\$
680
680 | \\$
136.00 |\n| | | | | with P. Parizek, A. Pfeiffer, A.
Lomas, L. Despins (Paul Hastings), A. Luft
(Paul Hastings), D. Barron (Paul Hastings),
N. Bassett (Paul Hastings). | | | |\n| Barker, James | 8/31/2023 | 00002 | B261 | Internal call to discuss research on
intervenors, key documents and identifiers
with P. Parizek. | 0.3 | 680
\\$ | \\$
204.00 |\n| Parizek, Pam | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re:
with A. Pfeiffer, A.
Lomas, J. Barker, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings), N. Bassett (Paul
Hastings). | 1.1 | 680
\\$ | \\$
748.00 |\n| Parizek, Pam | 8/31/2023 | 00007 | B261 | Request task assignments re: | 0.1 | 680
\\$ | \\$
68.00 |\n| Parizek, Pam | 8/31/2023 | 00007 | B261 | Review preliminary analysis and supporting
schedule re: | 0.6 | 680
\\$ | \\$
408.00 |\n| Parizek, Pam | 8/31/2023 | 00007 | B261 | Correspond with DIF team re: | 0.1 | 680
\\$ | \\$
68.00 |\n| Parizek, Pam | 8/31/2023 | 00011 | B261 | Internal call to discuss research on
with J. Barker. | 0.3 | 680
\\$ | \\$
204.00 |\n| Slavek, John | 8/31/2023 | 00007 | B261 | Review preliminary Bento transactions
analyses. | 0.4 | 680
\\$ | \\$
272.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------------|-----------|--------|------|---------------------------------------------------|-------|-----------|------------------|\n| Lomas, Adam | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re: | 0.8 | \\$
495 | \\$
396.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | with P. Parizek, A. Pfeiffer, J. | | | |\n| | | | | Barker, L. Despins (Paul Hastings), A. Luft | | | |\n| | | | | (Paul Hastings), D. Barron (Paul Hastings), | | | |\n| | | | | N. Bassett (Paul Hastings). | | | |\n| Lomas, Adam | 8/31/2023 | 00007 | B261 | Review and analyze Greenwich Land LLC | 3.6 | \\$
495 | \\$
1,782.00 |\n| | | | | Bento account statements. | | | |\n| Lomas, Adam | 8/31/2023 | 00007 | B261 | Provide team with update re: review and | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | analyze Greenwich Land LLC Bento | | | |\n| | | | | account statements. | | | |\n| Lomas, Adam | 8/31/2023 | 00007 | B261 | Prepare schedule of summary activity in | 0.6 | \\$
495 | \\$
297.00 |\n| | | | | Greenwich Land LLC Bento account. | | | |\n| Lomas, Adam | 8/31/2023 | 00011 | B261 | Correspondence re: party names for | 0.7 | \\$
495 | \\$
346.50 |\n| Hamersly, Robert | 8/31/2023 | 00007 | B261 | additional research.
Conducted | 0.4 | \\$
428 | \\$
171.20 |\n| | | | | | | | |\n| | | | | for analysis. | | | |\n| Hamersly, Robert | 8/31/2023 | 00007 | B261 | Internal call to discuss | 0.4 | \\$
428 | \\$
171.20 |\n| | | | | | | | |\n| | | | | for analysis | | | |\n| | | | | and further analysis with N. Goradia, R. | | | |\n| | | | | Siqueira, A. Casillas-Colon. | | | |\n| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | Conduct extraction and conversion | 1.9 | \\$
428 | \\$
813.20 |\n| | | | | | | | |\n| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | for analysis
Conduct extraction and conversion | 2.4 | \\$
428 | \\$
1,027.20 |\n| | | | | | | | |\n| | | | | for analysis | | | |\n| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | Internal call to discuss | 0.4 | \\$
428 | \\$
171.20 |\n| | | | | | | | |\n| | | | | for analysis | | | |\n| | | | | and further analysis with N. Goradia, A. | | | |\n| | | | | Casillas-Colon. | | | |\n| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research news media and online sources to | 0.4 | \\$
360 | \\$
144.00 |\n| | | | | identify | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research US property records to identify | 1.8 | \\$
360 | \\$
648.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research US public records to identify | 1.3 | \\$
360 | \\$
468.00 |\n| | | | | | | | |\n| | | | | | 569.1 | | |\n| Total Hours and Amount: | | | | | | | \\$
348,243.90 |","body_zh":"美国破产法院 康涅狄格州联邦地区 布里奇波特分院（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n-------------------------------------------------------------- x\n\n关于： ：\n：\n第11章\nHO WAN KWOK（郭文贵）等， ：\n：\n案号 22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n：\n-------------------------------------------------------------- x\n\nKROLL, LLC就2023年8月2日至2023年8月31日期间的报酬及费用偿还所提交的月度费用报表\n\n根据2023年8月18日作出的《关于为获聘专业人士建立临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时报酬命令”）2，Kroll, LLC（Kroll）特此提交本月度报表（“月度费用报表”），就其作为受委任于Ho Wan Kwok（郭文贵）第11章案件中的第11章受托人Luc A. Despins（卢克·A·德斯平斯）（“受托人”）的法证调查人员，在2023年8月2日至2023年8月31日（包括该日）期间（“费用期间”）提供的服务及发生的费用，请求支付报酬及偿还费用。Kroll通过本月度费用报表，谨请求支付其在费用期间实际且必要地发生的全部服务费用的80%及全部费用的100%，金额分别为$278,595.12和$19,000.00。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），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及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，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件A为工时记录人员汇总表，其中包括在费用期间提供服务的每名Kroll人员的姓名、职务、服务类别、标准费率、折扣费率、总工时及所赚取的总费用。根据聘用函，Kroll就向受托人提供服务所收取的费率，已折减至Kroll通常就向其非破产客户提供专业服务所收取的费率。3\n\n2. 随附的附件B为按项目类别编排的Kroll在费用期间已提供服务及所请求报酬的汇总。\n\n3. 随附的附件C为按事项编号编排的Kroll在费用期间已提供服务及所请求报酬的汇总。\n\n4. 随附的附件D为按费用类型编排的Kroll在费用期间已发生费用及所请求偿还款项的汇总。\n\n5. 随附的附件E为Kroll就费用期间提供的服务所出具的费用报表。\n\n通知及异议程序\n\n6. 本月度费用报表的通知将通过电子邮件送达下列通知当事人：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，即(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com）），以及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙泰斯律师事务所），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林齐）\n\n3 此外，就2023年8月而言，Kroll删除了十一（11）名工时记录人员，为遗产共节省$13,089.40。\n\n（plinsey@npmlaw.com））；(iii) 美国受托人办公室（Office of The United States Trustee），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）的律师，O'Melveny & Myers LLP（奥睿律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称为“通知当事人”）。\n\n7. 对本月度费用报表提出的异议（如有），必须不迟于2023年11月17日下午4:00（适用的美国东部时间）（“异议截止日”），向法院提交并通过电子邮件送达(i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及(ii)通知当事人，载明异议的性质以及存在争议的费用或开支的具体金额。\n\n8. 如在异议截止日当日或之前未提交且未收到对本月度费用报表的异议，遗产应立即向Kroll支付本月度费用报表中列明的费用的80%及开支的100%。\n\n9. 如在异议截止日当日或之前提交且收到对本月度费用报表的异议，遗产应暂缓支付本月度费用报表中异议所针对部分的款项，并立即按上述比例支付其余费用及开支。如该等异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2023年10月27日\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国破产法院 康涅狄格州联邦地区 布里奇波特分院（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n------------------------------------------------------ x\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等，1 ：\n：\n： 案号 22-50073 (JAM)\n债务人。 ：\n： （合并管理）\n\n送达证明\n\n下列签署人特此证明，于2023年10月27日，上述月度费用报表已以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。当事人可通过法院的CM/ECF系统查阅本文件。\n\n日期：2023年10月27日 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（G. Alexander Bongartz）（经特别许可出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人的律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），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及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，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n附件A\n\n每名专业人员的工时及费率\n\n工时记录人员 职务 服务类别 标准费率 折扣费率 总工时 总费用\n\nPfeiffer, Allen 董事总经理 专家服务 $1,220 $915 48.0 $43,920.00\n\nEsses, Edmond 董事 专家服务 $1,105 $829 36.8 $30,507.20\n\nJacobs, Debra 董事 专家服务 $1,105 $829 17.4 $14,424.60\n\nGoradia, Neil 董事总经理 数据洞察与法证 $950 $760 17.7 $13,452.00\n\nJacobson, Jennifer L 副总裁 专家服务 $875 $700 16.6 $11,620.00\n\nParizek, Pam 董事总经理 法证调查与情报 $850 $680 62.7 $42,636.00\n\nSlavek, John 董事总经理 法证调查与情报 $850 $680 25.9 $17,612.00\n\nLivingston, Trent 高级董事 数据洞察与法证 $795 $716 8.6 $6,157.60\n\nLi, David 董事 数据洞察与法证 $750 $675 10.9 $7,357.50\n\nBarker, James 董事总经理 法证调查与情报 $675 $680 37.7 $25,636.00\n\nMoger, Dominic 高级经理 法证调查与情报 $643 $579 46.7 $27,039.30\n\nBates, Bailey 副总裁 数据洞察与法证 $600 $540 9.4 $5,076.00\n\nLazarus, Jordan 高级经理 法证调查与情报 $550 $495 70.9 $35,095.50\n\nLomas, Adam 高级经理 法证调查与情报 $550 $495 85.5 $42,322.50\n\nHamersly, Robert 高级助理 数据洞察与法证 $475 $428 12.4 $5,307.20\n\nSiqueira, Rafael 高级助理 数据洞察与法证 $475 $428 7.5 $3,210.00\n\nWumaier, Mukeddes 经理 法证调查与情报 $400 $360 26.1 $9,396.00\n\nLeonard, Justin 经理 安全风险管理 $330 $297 14.2 $4,217.40\n\nLevenson, Patrick 分析师 法证调查与情报 $257 $231 14.1 $3,257.10\n\n总工时及费用： 569.1 $348,243.90\n\n综合小时费率： $611.92\n\n附件B\n\n按项目类别列示的报酬汇总\n\n期间：2023年8月2日至31日。\n\n美国受托人任务代码及项目类别 计费工时 计费费用\n\nB110 案件管理 101.4 $74,106.00\n\nB113 诉状审阅 38.4 $28,585.30\n\nB120 资产分析与追回 6.5 $2,532.00\n\nB160 费用／聘用申请 41.0 $29,917.90\n\nB181 优先权分析及追回行动 29.7 $22,392.30\n\nB261 调查 352.1 $190,710.40\n\n合计 569.1 $348,243.90\n\n附件C\n\n按事项编号列示的报酬汇总\n\n事项编号及名称 计费工时 计费费用\n\n00001 债务人一般代理 252.5 $181,103.70\n\n00002 资产追回调查及诉讼 35.7 $21,529.30\n\n00003 HK USA对抗程序 1.4 $952.00\n\n00007 Greenwich Land对抗程序 94.5 $47,110.40\n\n00008 AIG对抗程序 22.0 $8,112.00\n\n00010 提存对抗程序 2.3 $1,564.00\n\n00011 HCHK对抗程序 136.8 $77,580.40\n\n00012 Golden Spring对抗程序 5.5 $3,024.40\n\n00013 Mahwah对抗程序 18.4 $7,267.70\n\n合计 569.1 $348,243.90\n\n附件D\n\n实际且必要费用汇总\n\n费用类别 事项编号 任务代码 费用金额\n\n对Crocker Mansion的监视。 00013 B261 $19,000.00\n\n合计 $19,000.00\n\n附件E\n\n费用明细\n\n工时记录人员 日期 事项 任务 叙述 工时 费率 金额\n\nPfeiffer, Allen 8/2/2023 00001 B110 与E. Esses、D. Jacobs、J. Slavek、N. Goradia、H. Cooper及P. Parizek进行内部规划电话会议。 1.0 $915 $915.00\n\nPfeiffer, Allen 8/2/2023 00001 B113 审阅对抗行动及提交文件。 3.2 $915 $2,928.00\n\nEsses, Edmond 8/2/2023 00001 B110 与A. Pfeiffer、D. Jacobs、J. Slavek、N. Goradia、H. Cooper及P. Parizek进行内部规划电话会议。 1.0 $829 $829.00\n\nJacobs, Debra 8/2/2023 00001 B110 与A. Pfeiffer、E. Esses、J. Slavek、N. Goradia、H. Cooper及P. Parizek进行内部规划电话会议。 1.0 $829 $829.00\n\nGoradia, Neil 8/2/2023 00001 B110 与A. Pfeiffer、E. Esses、D. Jacobs、J. Slavek、H. Cooper及P. Parizek进行内部规划电话会议。 1.0 $760 $760.00\n\nParizek, Pam 8/2/2023 00001 B110 审阅关于聘用方式的DIF概要。 0.4 $680 $272.00\n\nParizek, Pam 8/2/2023 00001 B110 与A. Pfeiffer、E. Esses、D. Jacobs、J. Slavek、N. Goradia及H. Cooper进行内部规划电话会议。 1.0 $680 $680.00\n\nParizek, Pam 8/2/2023 00001 B113 审阅并分析文件：诉状审阅、司法部新闻稿、起诉书、证券交易委员会诉讼公告、起诉状。 1.5 $680 $1,020.00\n\nSlavek, John 8/2/2023 00001 B110 与A. Pfeiffer、E. Esses、D. Jacobs、N. Goradia、H. Cooper及P. Parizek进行内部规划电话会议。 1.0 $680 $680.00\n\nPfeiffer, Allen 8/3/2023 00001 B110 向Paul Hastings的后续函件。 0.4 $915 $366.00\n\nPfeiffer, Allen（艾伦·菲佛） 8/3/2023 00001 B110 与 P. Parizek、J. Slavek、N. Goradia、D. Jacobs、H. Cooper、L. Despins（Paul Hastings（保罗·黑斯廷斯））、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 915\n$ $ 2,562.00\n\nJacobs, Debra（黛布拉·雅各布斯） 8/3/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、N. Goradia、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 829\n$ $ 2,321.20\n\nGoradia, Neil（尼尔·戈拉迪亚） 8/3/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、D. Jacobs、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 760\n$ $ 2,128.00\n\nParizek, Pam（帕姆·帕里泽克） 8/3/2023 00001 B110 与 A. Pfeiffer、J. Slavek、N. Goradia、D. Jacobs、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 680\n$ $ 1,904.00\n\n8/3/2023\n\nB110\n\nSlavek, John（约翰·斯拉维克）\n与 A. Pfeiffer、P. Parizek、N. Goradia、D. Jacobs、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。\n2.8\n$\n$\n1,904.00\n\n8/3/2023\n\nB110\n执行项目设置任务，以启动项目，包括设置基础设施环境、审阅环境和传输站点。\n\nBates, Bailey（贝利·贝茨）\n0.5\n$\n$\n270.00\n\n8/3/2023\n\nB110\n向牵头团队成员索取项目团队通讯组、项目文件夹以及与项目启动有关的 SQL 数据库。\n\nHamersly, Robert（罗伯特·哈默斯利）\n0.8\n$\n$\n342.40\n\n8/4/2023\n\nB110\n分析律师提供的初始案件材料，包括\n\nPfeiffer, Allen\n5.5\n$\n$\n5,032.50\n\n8/4/2023\n\nB110\n与 D. Barron（Paul Hastings）通话，讨论日程安排及后续步骤。\n\nPfeiffer, Allen\n0.1\n$\n$\n91.50\n\n8/4/2023\n\nB110\n与 P. Parizek、Paul Hastings 讨论委聘条款和安全预防措施。\n\nPfeiffer, Allen\n1.0\n$\n$\n915.00\n\n8/4/2023\n\nB110\n与 N. Goradia、P. Parizek、J. Slavek、D. Jacobs 进行内部团队负责人协调通话。\n\nPfeiffer, Allen\n1.0\n$\n$\n915.00\n\n8/4/2023\n\nB110\n与 N. Goradia、A. Pfeiffer、P. Parizek、J. Slavek 进行内部团队负责人协调通话。\n\nJacobs, Debra\n1.0\n$\n$\n829.00\n\n8/4/2023\n\nB110\n与 A. Pfeiffer、P. Parizek、J. Slavek、D. Jacobs 进行内部团队负责人协调通话。\n\nGoradia, Neil\n1.0\n$\n$\n760.00\n\n8/4/2023\n\nB110\n与技术工作流程成员 D. Li、R. Hamersly、B. Bates、T. Livingston 就数据收集、技术访问和交易数据验证的后续步骤进行内部通话。\n\nGoradia, Neil\n0.5\n$\n$\n380.00\n\n8/4/2023\n\nB110\n与 D. Li、R. Hamersly、B. Bates、T. Livingston 就项目架构、背景和协调事宜进行内部通话。\n\nGoradia, Neil\n0.9\n$\n$\n684.00\n\n8/4/2023\n\nB110\n与技术工作流程成员 D. Li、R. Hamersly、B. Bates、N. Goradia 就数据收集、技术访问和交易数据验证的后续步骤进行内部通话。\n\nLivingston, Trent（特伦特·利文斯顿）\n0.5\n$\n$\n358.00\n\n8/4/2023\n\nB110\n与 D. Li、R. Hamersly、B. Bates、N. Goradia 就项目架构、背景和协调事宜进行内部通话。\n\nLivingston, Trent\n0.9\n$\n$\n644.40\n\n8/4/2023\n\nB110\n审阅 Paul Hastings 会议材料；就工作流程分配事宜联系工作人员。\n\nParizek, Pam\n1.3\n$\n$\n884.00\n\n8/4/2023\n\nB110\n与 A. Pfeiffer、Paul Hastings 讨论委聘条款和安全预防措施。\n\nParizek, Pam\n1.0\n$\n$\n680.00\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 8/4/2023 00001 B110 与 N. Goradia、A. Pfeiffer、J. Slavek、D. Jacobs 进行内部团队负责人协调通话。 1.0 $\n680 $\n680.00\n\nSlavek, John 8/4/2023 00001 B110 与 N. Goradia、A. Pfeiffer、P. Parizek、D. Jacobs 进行内部团队负责人协调通话。 1.0 $\n680 $\n680.00\n\nSlavek, John 8/4/2023 00001 B261 初步分析。 0.9 $\n680 $\n612.00\n\nLi, David（大卫·李） 8/4/2023 00001 B110 与技术工作流程成员 R. Hamersly、B. Bates、T. Livingston、N. Goradia 就数据收集、技术访问和交易数据验证的后续步骤进行内部通话。 0.5 $\n675 $\n337.50\n\nLi, David 8/4/2023 00001 B110 与 R. Hamersly、B. Bates、T. Livingston、N. Goradia 就项目架构、背景和协调事宜进行内部通话。 0.9 $\n675 $\n607.50\n\nBates, Bailey 8/4/2023 00001 B110 执行项目设置任务，以协调协作工具、背景材料存储、团队群组电子邮件地址和团队请求跟踪器。 1.5 $\n540 $\n810.00\n\nBates, Bailey 8/4/2023 00001 B110 与技术工作流程成员 D. Li、R. Hamersly、T. Livingston、N. Goradia 就数据收集、技术访问和交易数据验证的后续步骤进行内部通话。 0.5 $\n540 $\n270.00\n\nBates, Bailey 8/4/2023 00001 B110 与 D. Li、R. Hamersly、T. Livingston、N. Goradia 就项目架构、背景和协调事宜进行内部通话。 0.9 $\n540 $\n486.00\n\nLomas, Adam（亚当·洛马斯） 8/4/2023 00001 B113 审阅有关一般调查活动的诉讼程序和初始案件材料。 1.7 $\n495 $\n841.50\n\nHamersly, Robert 8/4/2023 00001 B110 与技术工作流程成员 D. Li、B. Bates、T. Livingston、N. Goradia 就数据收集、技术访问和交易数据验证的后续步骤进行内部通话。 0.5 $\n428 $\n214.00\n\nHamersly, Robert 8/4/2023 00001 B110 与 D. Li、B. Bates、T. Livingston、N. Goradia 就项目架构、背景和协调事宜进行内部通话。 0.9 $\n428 $\n385.20\n\nJacobs, Debra 8/5/2023 00001 B113 审阅初始背景案件信息。 2.1 $\n829 $\n1,740.90\n\nJacobs, Debra 8/6/2023 00001 B113 审阅初始背景案件信息。 2.3 $\n829 $\n1,906.70\n\nBarker, James（詹姆斯·巴克） 8/6/2023 00001 B261 审阅执行摘要和银行对账单清单。 0.3 $\n680 $\n204.00\n\nBarker, James 8/6/2023 00001 B261 审阅 Paul Hastings 关于 Kwok Network（郭文贵网络）、截至目前的追偿行动及 Kroll（克罗尔）准备工作的摘要。 0.9 $\n680 $\n612.00\n\nBarker, James 8/6/2023 00001 B261 与 P. Parizek 进行内部通话，审阅 Kwok 关联实体及关联人员的名称。 0.1 $\n680 $\n68.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nBarker, James 8/6/2023 00001 B113 审阅诉状、准许任命受托人的命令、财务状况说明书、资产和负债摘要。 1.1 $\n680 $ 748.00\n\nParizek, Pam 8/6/2023 00001 B110 审阅保护令。 0.3 $\n680 $ 204.00\n\nParizek, Pam 8/6/2023 00001 B261 审阅执行摘要和银行对账单清单。 0.3 $\n680 $ 204.00\n\nParizek, Pam 8/6/2023 00001 B261 审阅 Paul Hastings 关于 Kwok Network、截至目前的追偿行动及 Kroll 准备工作的摘要；概述 Kroll 工作流程。 1.4 $\n680 $ 952.00\n\nParizek, Pam 8/6/2023 00001 B261 审阅诉状中有关投资资金流向的摘要。 0.1 $\n680 $ 68.00\n\nParizek, Pam 8/6/2023 00001 B261 与 J. Barker 进行内部通话，审阅 Kwok 关联实体及关联人员的名称。 0.1 $\n680 $ 68.00\n\nParizek, Pam 8/6/2023 00001 B113 审阅准许任命受托人的命令、财务状况说明书、资产和负债摘要。 1.0 $\n680 $ 680.00\n\nSlavek, John 8/6/2023 00001 B110 项目管理。 0.4 $\n680 $ 272.00\n\nSlavek, John 8/6/2023 00001 B110 初步分析。 1.2 $\n680 $ 816.00\n\nPfeiffer, Allen 8/7/2023 00001 B110 与 E. Esses、D. Barron（Paul Hastings）就日程安排及后续步骤与律师进行通话。 0.2 $\n915 $ 183.00\n\nPfeiffer, Allen 8/7/2023 00001 B110 与 D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流程、方法、人员配备、职责和工作计划。 1.5 $\n915 $ 1,372.50\n\nPfeiffer, Allen 8/7/2023 00001 B261 审阅 Relativity（相对性）中的文件。 3.7 $\n915 $ 3,385.50\n\nEsses, Edmond（埃德蒙·埃塞斯） 8/7/2023 00001 B110 与 A. Pfeiffer、D. Barron（Paul Hastings）就日程安排及后续步骤与律师进行通话。 0.2 $\n829 $ 165.80\n\nEsses, Edmond 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流程、方法、人员配备、职责和工作计划。 1.5 $\n829 $ 1,243.50\n\nEsses, Edmond 8/7/2023 00001 B113 审阅案件背景材料。 3.4 $\n829 $ 2,818.60\n\nJacobs, Debra 8/7/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流程、方法、人员配备、职责和工作计划。 1.5 $\n829 $ 1,243.50\n\nGoradia, Neil 8/7/2023 00001 B110 管理团队任务和时间表。 0.4 $\n760 $ 304.00\n\nGoradia, Neil 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流程、方法、人员配备、职责和工作计划。 1.5 $\n760 $ 1,140.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nGoradia, Neil 8/7/2023 00001 B113 审阅起诉书、其他法院文件和债务人情报信息。 1.4 $\n760 $\n1,064.00\n\nGoradia, Neil 8/7/2023 00001 B181 与 D. Li、R. Hamersly、B. Bates、T. Livingston 就数据收集、技术访问及交易数据验证技术工作流程成员的后续步骤进行内部通话。 0.9 $\n760 $\n684.00\n\nGoradia, Neil 8/7/2023 00001 B181 与 D. Li 进行内部通话，讨论敲定替身、优先权和欺诈性转让工作计划。 0.8 $\n760 $\n608.00\n\n8/7/2023 00001 B110\n与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流程、方法、人员配备、职责和工作计划。 716\nLivingston, Trent 1.5 $ $\n1,074.00\n\nLivingston, Trent 8/7/2023 00001 B113 审阅初始文件，包括提交文件、诉状和其他事项文件。 1.7 $\n716 $\n1,217.20\n\nLivingston, Trent 8/7/2023 00001 B181 与 D. Li、R. Hamersly、B. Bates、N. Goradia 就数据收集、技术访问及交易数据验证技术工作流程成员的后续步骤进行内部通话。 0.9 $\n716 $\n644.40\n\nBarker, James 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、I. Jones、D. Moger 进行内部通话，讨论工作流程、方法、人员配备、职责和工作计划。 1.5 $\n680 $\n1,020.00\n\nBarker, James 8/7/2023 00001 B261 与 P. Parizek 就商业情报的工作计划草稿通信并修订该草稿，并补充相关个人和实体。 0.7 $\n680 $\n476.00\n\nBarker, James 8/7/2023 00001 B261 与 P. Parizek、D. Moger 进行内部通话，讨论。 0.6 $\n680 $\n408.00\n\nBarker, James 8/7/2023 00001 B113 审阅认定债务人藐视法庭的裁决／命令。 0.6 $\n680 $\n408.00\n\nBarker, James 8/7/2023 00012 B113 审阅 Golden Spring（黄金之春）起诉状。 0.5 $\n680 $\n340.00\n\nParizek, Pam 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流程、方法、人员配备、职责和工作计划。 1.5 $\n680 $\n1,020.00\n\nParizek, Pam 8/7/2023 00001 B261 完善公司情报、法务会计和数据分析工作流程。 2.7 $\n680 $\n1,836.00\n\nParizek, Pam 8/7/2023 00001 B261 审阅与 Paul Hastings 举行的启动会议记录，以拟定 Kroll 工作流程纲要。 1.7 $\n680 $\n1,156.00\n\nParizek, Pam 8/7/2023 00001 B261 确定用于背景检索的其他实体。 0.3 $\n680 $\n204.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 8/7/2023 00001 B261 为法务会计审查确定银行账户，以及为资产搜索确定个人/实体。 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 8/7/2023 00001 B261 确定脚注中提及的银行账户，以供法务会计审查。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 8/7/2023 00001 B261 确定需要进行背景调查的相关实体。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 8/7/2023 00001 B261 与 J. Barker（J. 巴克）、D. Moger（D. 莫格）进行内部电话讨论。 0.6 \\$ 680 \\$ 408.00\n\nParizek, Pam 8/7/2023 00001 B261 与 J. Slavek（J. 斯拉维克）、J. Lazarus（J. 拉扎勒斯）进行内部电话讨论，了解工作流程更新情况。 1.0 \\$ 680 \\$ 680.00\n\nParizek, Pam 8/7/2023 00001 B113 审阅认定债务人藐视法庭的决定/命令。 0.6 \\$ 680 \\$ 408.00\n\nParizek, Pam 8/7/2023 00001 B113 审阅 Wing（温）宣誓陈述书。 1.2 \\$ 680 \\$ 816.00\n\nParizek, Pam 8/7/2023 00012 B113 审阅 Golden Spring（黄金泉）起诉状。 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 8/7/2023 00007 B113 审阅 Greenwich Land（格林尼治土地）起诉状。 0.5 \\$ 680 \\$ 340.00\n\nParizek, Pam 8/7/2023 00011 B113 审阅 HCHK（HCHK）起诉状。 0.6 \\$ 680 \\$ 408.00\n\nParizek, Pam 8/7/2023 00003 B113 审阅 HK USA（HK USA）对立诉讼程序。 0.5 \\$ 680 \\$ 340.00\n\nSlavek, John（约翰·斯拉维克） 8/7/2023 00001 B110 与 A. Pfeiffer（A. 普法伊弗）、D. Jacobs（D. 雅各布斯）、P. Parizek（P. 帕里泽克）、N. Goradia（N. 戈拉迪亚）、D. Li（D. 李）、T. Livingston（T. 利文斯顿）、E. Esses（E. 埃塞斯）、J. Lazarus、J. Barker、I. Jones（I. 琼斯）、D. Moger 进行内部电话讨论，讨论工作流程、方法、人员配置、职责和工作计划。 1.5 \\$ 680 \\$ 1,020.00\n\nSlavek, John 8/7/2023 00001 B261 与 P. Parizek、J. Lazarus 进行内部电话讨论，了解工作流程更新情况。 1.0 \\$ 680 \\$ 680.00\n\nSlavek, John 8/7/2023 00007 B261 审阅文件并开始准备角色和任务。 2.1 \\$ 680 \\$ 1,428.00\n\nLi, David（大卫·李） 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部电话讨论，讨论工作流程、方法、人员配置、职责和工作计划。 1.5 \\$ 675 \\$ 1,012.50\n\nLi, David 8/7/2023 00001 B113 审阅起诉书、其他法院文件及债务人情报信息。 1.8 \\$ 675 \\$ 1,215.00\n\nLi, David 8/7/2023 00001 B181 与 A. Casillas-Colon（A. 卡西利亚斯-科隆）进行内部电话讨论，讨论交易分析背景及相关数据集。 0.7 \\$ 675 \\$ 472.50\n\nLi, David 8/7/2023 00001 B181 与 R. Hamersly（R. 哈默斯利）、B. Bates（B. 贝茨）、T. Livingston、N. Goradia 进行内部电话讨论，讨论数据收集、技术访问权限以及交易数据验证技术工作流程成员的后续步骤。 0.9 \\$ 675 \\$ 607.50\n\nLi, David 8/7/2023 00001 B181 与 N. Goradia 进行内部电话讨论，讨论工作计划的定稿。 0.8 \\$ 675 \\$ 540.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nMoger, Dominic（多米尼克·莫格） 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部电话讨论，讨论工作流程、方法、人员配置、职责和工作计划。 1.5 \\$ 579 \\$ 868.50\n\nMoger, Dominic 8/7/2023 00001 B261 与 P. Parizek、J. Barker 进行内部电话讨论。 0.6 \\$ 579 \\$ 347.40\n\nBates, Bailey（贝利·贝茨） 8/7/2023 00001 B110 协调团队人员配置和组织工作。 0.2 \\$ 540 \\$ 108.00\n\nBates, Bailey 8/7/2023 00001 B110 设置 United Lex Relativity（优联律 Relativity）凭据，并审阅内容和结构。 0.5 \\$ 540 \\$ 270.00\n\nBates, Bailey 8/7/2023 00001 B181 与 D. Li、R. Hamersly、T. Livingston、N. Goradia 进行内部电话讨论，讨论数据收集、技术访问权限以及交易数据验证技术工作流程成员的后续步骤。 0.9 \\$ 540 \\$ 486.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Barker、I. Jones、D. Moger 进行内部电话讨论，讨论工作流程、方法、人员配置、职责和工作计划。 1.5 \\$ 495 \\$ 742.50\n\nLazarus, Jordan 8/7/2023 00001 B261 继续审阅法律文件，并就分析事宜与内部团队通信。 8.4 \\$ 495 \\$ 4,158.00\n\nLazarus, Jordan 8/7/2023 00001 B261 与 P. Parizek、J. Slavek 进行内部电话讨论，了解工作流程更新情况。 1.0 \\$ 495 \\$ 495.00\n\nLazarus, Jordan 8/7/2023 00001 B113 审阅法院诉状和法律提交文件。 0.5 \\$ 495 \\$ 247.50\n\nHamersly, Robert（罗伯特·哈默斯利） 8/7/2023 00001 B110 与 N. Goradia、T. Livingston、D. Li、B. Bates 就项目任务及任务分配进行通信。 0.5 \\$ 428 \\$ 214.00\n\nHamersly, Robert 8/7/2023 00001 B110 更新内部团队简介。 0.4 \\$ 428 \\$ 171.20\n\nHamersly, Robert 8/7/2023 00001 B181 与 D. Li、B. Bates、T. Livingston、N. Goradia 进行内部电话讨论，讨论数据收集、技术访问权限以及交易数据验证技术工作流程成员的后续步骤。 0.9 \\$ 428 \\$ 385.20\n\nPfeiffer, Allen（艾伦·普法伊弗） 8/8/2023 00001 B110 与 E. Esses、P. Parizek、J. Barker 进行内部电话讨论，讨论项目规划和资源协调。 0.7 \\$ 915 \\$ 640.50\n\nPfeiffer, Allen 8/8/2023 00001 B110 与 P. Parizek 进行内部电话讨论，讨论工作流程划分和资源协调。 0.7 \\$ 915 \\$ 640.50\n\nPfeiffer, Allen 8/8/2023 00001 B110 与 D. Jacobs、P. Parizek、J. Slavek、H. Cooper（H. 库珀）、N. Goradia 进行内部电话讨论，讨论优先事项、资源、系统访问权限以及与受托人的通话。 0.5 \\$ 915 \\$ 457.50\n\nPfeiffer, Allen 8/8/2023 00001 B261 与 P. Parizek、E. Esses、D. Jacobs、L. Despins（L. 德斯平斯，Paul Hastings（保罗·黑斯廷斯））、N. Bassett（N. 巴塞特，Paul Hastings）、A. Luft（A. 卢夫特，Paul Hastings）、D. Barron（D. 巴伦，Paul Hastings）进行策略电话会议。 0.5 \\$ 915 \\$ 457.50\n\nPfeiffer, Allen 8/8/2023 00001 B181 法务调查工作计划草案。 2.4 \\$ 915 \\$ 2,196.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nEsses, Edmond（埃德蒙·埃塞斯） 8/8/2023 00001 B110 与 T. Livingston、B. Bates、A. Lomas（A. 洛马斯）、J. Lazarus、D. Barron（Paul Hastings）、W. Farmer（W. 法默，Paul Hastings）、L. Song（L. 宋，Paul Hastings）通话，讨论 Relativity 管理。 0.5 \\$ 829 \\$ 414.50\n\nEsses, Edmond 8/8/2023 00001 B110 与 T. Livingston、B. Bates 进行内部电话讨论，为带注释的 Relativity 文件夹结构协调数据请求。 0.1 \\$ 829 \\$ 82.90\n\nEsses, Edmond 8/8/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Barker 进行内部电话讨论，讨论项目规划和资源协调。 0.7 \\$ 829 \\$ 580.30\n\nEsses, Edmond 8/8/2023 00001 B261 与 A. Pfeiffer、P. Parizek、D. Jacobs、L. Despins（Paul Hastings）、N. Bassett（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）进行策略电话会议。 0.5 \\$ 829 \\$ 414.50\n\nEsses, Edmond 8/8/2023 00001 B113 审阅案件背景材料。 1.9 \\$ 829 \\$ 1,575.10\n\nEsses, Edmond 8/8/2023 00011 B261 与 P. Parizek、J. Slavek、J. Barker、J. Lazarus、A. Lomas、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就 HCHK 介入方进行通话。 1.0 \\$ 829 \\$ 829.00\n\nJacobs, Debra（黛布拉·雅各布斯） 8/8/2023 00001 B110 审阅与案件相关的通信。 0.1 \\$ 829 \\$ 82.90\n\nJacobs, Debra 8/8/2023 00001 B110 审阅并分析文件。 0.2 \\$ 829 \\$ 165.80\n\nJacobs, Debra 8/8/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、H. Cooper、N. Goradia 进行内部电话讨论，讨论优先事项、资源、系统访问权限以及与受托人的通话。 0.5 \\$ 829 \\$ 414.50\n\nJacobs, Debra 8/8/2023 00001 B261 与 A. Pfeiffer、P. Parizek、E. Esses、L. Despins（Paul Hastings）、N. Bassett（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）进行策略电话会议。 0.5 \\$ 829 \\$ 414.50\n\nGoradia, Neil（尼尔·戈拉迪亚） 8/8/2023 00001 B110 协调 Relativity 审阅、实体映射及工作计划制定工作。 0.4 \\$ 760 \\$ 304.00\n\nGoradia, Neil 8/8/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、H. Cooper 进行内部电话讨论，讨论优先事项、资源、系统访问权限以及与受托人的通话。 0.5 \\$ 760 \\$ 380.00\n\nGoradia, Neil 8/8/2023 00001 B181 与 D. Li、T. Livingston 进行内部电话讨论，审阅工作计划。 0.2 \\$ 760 \\$ 152.00\n\nGoradia, Neil 8/8/2023 00001 B181 与 T. Livingston、D. Li 进行内部电话讨论，审阅交易分析和实体识别工作计划。 0.5 \\$ 760 \\$ 380.00\n\nLivingston, Trent（特伦特·利文斯顿） 8/8/2023 00001 B110 与 B. Bates、A. Lomas、J. Lazarus、E. Esses、D. Barron（Paul Hastings）、W. Farmer（Paul Hastings）、L. Song（Paul Hastings）通话，讨论 Relativity 管理。 0.5 \\$ 716 \\$ 358.00\n\nLivingston, Trent 8/8/2023 00001 B110 与 E. Esses、B. Bates 进行内部电话讨论，为带注释的 Relativity 文件夹结构协调数据请求。 0.1 \\$ 716 \\$ 71.60\n\nLivingston, Trent 8/8/2023 00001 B181 与 B. Bates 进行内部电话讨论，讨论 Relativity 协议和审阅更新工作流程。 0.2 \\$ 716 \\$ 143.20\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLivingston, Trent 8/8/2023 00001 B181 与 B. Bates 进行内部电话讨论，为带注释的 Relativity 文件夹结构协调数据请求。 0.2 \\$ 716 \\$ 143.20\n\nLivingston, Trent 8/8/2023 00001 B181 与 B. Bates 进行内部电话讨论，讨论 Relativity。 0.2 \\$ 716 \\$ 143.20\n\nLivingston, Trent 8/8/2023 00001 B181 与 N. Goradia、D. Li 进行内部电话讨论，审阅工作计划。 0.2 \\$ 716 \\$ 143.20\n\nLivingston, Trent 8/8/2023 00001 B181 与 N. Goradia、D. Li 进行内部电话讨论，审阅交易分析和实体识别工作计划。 0.5 \\$ 716 \\$ 358.00\n\nBarker, James（詹姆斯·巴克） 8/8/2023 00001 B110 与 A. Pfeiffer、E. Esses、P. Parizek 进行内部电话讨论，讨论项目规划和资源协调。 0.2 \\$ 680 \\$ 136.00\n\nBarker, James 8/8/2023 00001 B261 与 P. Parizek 就商业情报工作计划草案进行通信；补充相关个人和实体。 0.7 \\$ 680 \\$ 476.00\n\nBarker, James 8/8/2023 00001 B261 审阅需要进行背景调查的相关实体。 0.2 \\$ 680 \\$ 136.00\n\nBarker, James 8/8/2023 00001 B261 与 P. Parizek 进行内部电话讨论。 0.1 \\$ 680 \\$ 68.00\n\nBarker, James 8/8/2023 00007 B113 审阅 Greenwich Land 起诉状。 0.7 \\$ 680 \\$ 476.00\n\nBarker, James 8/8/2023 00011 B261 审阅需要进行背景调查的相关子实体。 0.2 \\$ 680 \\$ 136.00\n\nBarker, James 8/8/2023 00011 B261 与 P. Parizek、J. Slavek、J. Lazarus、A. Lomas、E. Esses、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就 HCHK 介入方进行通话。 1.0 \\$ 680 \\$ 680.00\n\nBarker, James 8/8/2023 00011 B113 审阅 HCHK 起诉状。 0.7 \\$ 680 \\$ 476.00\n\nParizek, Pam 8/8/2023 00001 B110 与 A. Pfeiffer、E. Esses、D. Jacobs、L. Despins（Paul Hastings）、N. Bassett（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）进行策略电话会议。 0.5 \\$ 680 \\$ 340.00\n\nParizek, Pam 8/8/2023 00001 B110 与 A. Pfeiffer、E. Esses、J. Barker 进行内部电话讨论，讨论项目规划和资源协调。 0.7 \\$ 680 \\$ 476.00\n\nParizek, Pam 8/8/2023 00001 B110 与 A. Pfeiffer 进行内部电话讨论，讨论工作流程划分和资源协调。 0.7 \\$ 680 \\$ 476.00\n\nParizek, Pam 8/8/2023 00001 B110 与 J. Slavek、J. Lazarus、A. Lomas 进行内部电话讨论，讨论案件更新情况。 1.0 \\$ 680 \\$ 680.00\n\nParizek, Pam 8/8/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、J. Slavek、H. Cooper、N. Goradia 进行内部电话讨论，讨论优先事项、资源、系统访问权限以及与受托人的通话。 0.5 \\$ 680 \\$ 340.00\n\nParizek, Pam 8/8/2023 00001 B261 审阅 Videris（维德里斯）映射，以进行关系追踪。 0.4 \\$ 680 \\$ 272.00\n\nParizek, Pam 8/8/2023 00001 B261 审阅并修订商业情报工作计划草案，并补充相关个人和实体。 1.3 \\$ 680 \\$ 884.00\n\nParizek, Pam 8/8/2023 00001 B261 与 A. Luft（Paul Hastings）、D. Barron（Paul Hastings）通话讨论。 0.8 \\$ 680 \\$ 544.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 8/8/2023 00001 B261 与 J. Lazarus、A. Lomas、J. Slavek 进行内部电话讨论，审阅财务报表和银行记录。 0.5 \\$ 680 \\$ 340.00\n\nParizek, Pam 8/8/2023 00001 B261 与 J. Barker 进行内部电话讨论。 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam（帕姆·帕里泽克） 8/8/2023 00007 B261 审阅并修订 Greenwich Land（格林威治地产）的工作计划草案。 0.2 $ 680 $ 136.00\n\nParizek, Pam 8/8/2023 00007 B261 与 J. Lazarus（J. 拉扎勒斯）进行内部电话会议以审阅。 0.4 $ 680 $ 272.00\n\nParizek, Pam 8/8/2023 00011 B261 与 J. Slavek（J. 斯拉维克）、J. Barker（J. 巴克）、J. Lazarus、A. Lomas（A. 洛马斯）、E. Esses（E. 埃塞斯）、A. Luft（A. 卢夫特）（Paul Hastings（保罗·黑斯廷斯））、D. Barron（D. 巴伦）（Paul Hastings）就……进行电话会议。 1.0 $ 680 $ 680.00\n\nParizek, Pam 8/8/2023 00011 B261 与 J. Lazarus、A. Lomas 就 QuickBooks 和银行对账单审阅进行内部电话会议，以记录……。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/8/2023 00011 B261 与 J. Slavek 就 HCHK（HCHK）优先事项进行内部电话会议。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/8/2023 00010 B261 审阅介入人对抗程序及证据附件，涉及贷款文件、用于资产搜寻的新实体和法务会计分析。 2.3 $ 680 $ 1,564.00\n\nSlavek, John（约翰·斯拉维克） 8/8/2023 00001 B110 与 J. Lazarus、P. Parizek、A. Lomas 就案件更新进行内部电话会议。 1.0 $ 680 $ 680.00\n\nSlavek, John 8/8/2023 00001 B110 与 A. Pfeiffer（A. 普费弗）、D. Jacobs（D. 雅各布斯）、P. Parizek、H. Cooper（H. 库珀）、N. Goradia（N. 戈拉迪亚）进行内部电话会议，讨论优先事项、资源、系统访问权限以及与受托人的电话会议。 0.5 $ 680 $ 340.00\n\nSlavek, John 8/8/2023 00001 B261 与 Paul Hastings 就法务会计工作流程进行电话会议。 0.8 $ 680 $ 544.00\n\nSlavek, John 8/8/2023 00001 B261 与 P. Parizek、J. Lazarus、A. Lomas 进行内部电话会议，审阅财务报表和银行记录。 0.5 $ 680 $ 340.00\n\nSlavek, John 8/8/2023 00011 B261 与 P. Parizek、J. Barker、J. Lazarus、A. Lomas、E. Esses、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就……进行电话会议。 1.0 $ 680 $ 680.00\n\nSlavek, John 8/8/2023 00011 B261 与 P. Parizek 就……进行内部电话会议。 0.1 $ 680 $ 68.00\n\nLi, David（戴维·李） 8/8/2023 00001 B181 编制交易分析工作计划草案。 1.3 $ 675 $ 877.50\n\nLi, David 8/8/2023 00001 B181 与 R. Hamersly（R. 哈默斯利）进行内部电话会议，讨论交易分析以及收集、验证、加载和分析交易数据的后续步骤。 0.2 $ 675 $ 135.00\n\nLi, David 8/8/2023 00001 B181 与 A. Casillas-Colon（A. 卡西利亚斯-科隆）进行内部电话会议，讨论交易分析中的实体清单以及可获得银行对账单的核对。 0.4 $ 675 $ 270.00\n\nLi, David 8/8/2023 00001 B181 与 N. Goradia、T. Livingston（T. 利文斯顿）进行内部电话会议，审阅工作计划。 0.2 $ 675 $ 135.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLi, David 8/8/2023 00001 B181 与 T. Livingston、N. Goradia 进行内部电话会议，审阅交易分析和实体识别工作计划。 0.5 $ 675 $ 337.50\n\nBates, Bailey（贝利·贝茨） 8/8/2023 00001 B110 起草在 Relativity（Relativity）中请求带注释文件夹清单的请求。 0.2 $ 540 $ 108.00\n\nBates, Bailey 8/8/2023 00001 B110 与 T. Livingston、A. Lomas、J. Lazarus、E. Esses、D. Barron（Paul Hastings）、W. Farmer（W. 法默）（Paul Hastings）、L. Song（L. 宋）（Paul Hastings）进行电话会议，讨论 Relativity 管理。 0.5 $ 540 $ 270.00\n\nBates, Bailey 8/8/2023 00001 B110 与 T. Livingston 进行内部电话会议，讨论 Relativity 协议和审阅更新工作流程。 0.2 $ 540 $ 108.00\n\nBates, Bailey 8/8/2023 00001 B110 与 T. Livingston 进行内部电话会议，讨论 Relativity。 0.2 $ 540 $ 108.00\n\nBates, Bailey 8/8/2023 00001 B110 与 E. Esses、T. Livingston 进行内部电话会议，协调对带注释 Relativity 文件夹结构的数据请求。 0.1 $ 540 $ 54.00\n\nBates, Bailey 8/8/2023 00001 B110 审阅 Relativity 的组织及团队对该平台的需求，包括额外权限、新视图、新布局和其他工作流程管理事项。 0.5 $ 540 $ 270.00\n\nBates, Bailey 8/8/2023 00001 B181 与 T. Livingston 进行内部电话会议，协调对带注释 Relativity 文件夹结构的数据请求。 0.2 $ 540 $ 108.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 8/8/2023 00001 B110 与 T. Livingston、B. Bates、A. Lomas、E. Esses、D. Barron（Paul Hastings）、W. Farmer（Paul Hastings）、L. Song（Paul Hastings）进行电话会议，讨论 Relativity 管理。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 8/8/2023 00001 B110 与 J. Slavek、P. Parizek、A. Lomas 就案件更新进行内部电话会议。 1.0 $ 495 $ 495.00\n\nLazarus, Jordan 8/8/2023 00001 B261 与 P. Parizek、A. Lomas、J. Slavek 进行内部电话会议，审阅财务报表和银行记录。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 8/8/2023 00007 B261 对……及支持性文件进行汇编和分析。 6.5 $ 495 $ 3,217.50\n\nLazarus, Jordan 8/8/2023 00007 B261 与 P. Parizek 就……进行内部电话会议。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 8/8/2023 00011 B261 与 P. Parizek、J. Slavek、J. Barker、A. Lomas、E. Esses、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就……进行电话会议。 1.0 $ 495 $ 495.00\n\nLazarus, Jordan 8/8/2023 00011 B261 与 P. Parizek、A. Lomas 就 QuickBooks 和银行对账单审阅进行内部电话会议，以记录……。 0.3 $ 495 $ 148.50\n\nLomas, Adam（亚当·洛马斯） 8/8/2023 00001 B110 与 T. Livingston、B. Bates、J. Lazarus、E. Esses、D. Barron（Paul Hastings）、W. Farmer（Paul Hastings）、L. Song（Paul Hastings）进行电话会议，讨论 Relativity 管理。 0.5 $ 495 $ 247.50\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 8/8/2023 00001 B110 与 J. Slavek、J. Lazarus、P. Parizek 就案件更新进行内部电话会议。 1.0 $ 495 $ 495.00\n\nLomas, Adam 8/8/2023 00001 B261 审阅律师提供的背景／介绍性文件。 0.9 $ 495 $ 445.50\n\nLomas, Adam 8/8/2023 00001 B261 与 P. Parizek、J. Lazarus、J. Slavek 进行内部电话会议，审阅财务报表和银行记录。 0.5 $ 495 $ 247.50\n\nLomas, Adam 8/8/2023 00011 B261 就……编制银行账户清单，并审阅 Relativity 文件中的基础银行对账单及其他文件。 2.0 $ 495 $ 990.00\n\nLomas, Adam 8/8/2023 00011 B261 审阅背景文件及……。 1.0 $ 495 $ 495.00\n\nLomas, Adam 8/8/2023 00011 B261 与 P. Parizek、J. Slavek、J. Barker、J. Lazarus、E. Esses、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就……进行电话会议。 1.0 $ 495 $ 495.00\n\nLomas, Adam 8/8/2023 00011 B261 与 P. Parizek、J. Lazarus 进行内部电话会议，讨论 QuickBooks 和银行对账单审阅，以记录声称的贷款。 0.3 $ 495 $ 148.50\n\nHamersly, Robert（罗伯特·哈默斯利） 8/8/2023 00001 B181 与 D. Li 进行内部电话会议，讨论交易分析以及收集、验证、加载和分析交易数据的后续步骤。 0.2 $ 428 $ 85.60\n\nPfeiffer, Allen（艾伦·普费弗） 8/9/2023 00001 B110 与 P. Parizek、E. Esses 进行内部电话会议，讨论工作流程更新。 0.7 $ 915 $ 640.50\n\nPfeiffer, Allen 8/9/2023 00001 B181 更新关于……的工作计划。 4.1 $ 915 $ 3,751.50\n\nPfeiffer, Allen 8/9/2023 00001 B181 与 N. Goradia 进行内部电话会议，审阅数据分析。 0.7 $ 915 $ 640.50\n\nPfeiffer, Allen 8/9/2023 00001 B181 与 E. Esses 进行内部电话会议，审阅……规划。 0.9 $ 915 $ 823.50\n\nEsses, Edmond（埃德蒙·埃塞斯） 8/9/2023 00001 B110 与 A. Pfeiffer、P. Parizek 进行内部电话会议，讨论工作流程更新。 0.7 $ 829 $ 580.30\n\nEsses, Edmond 8/9/2023 00001 B181 与 A. Pfeiffer 进行内部电话会议，审阅……规划。 0.9 $ 829 $ 746.10\n\nEsses, Edmond 8/9/2023 00007 B113 审阅 Greenwich 案件材料。 2.4 $ 829 $ 1,989.60\n\nEsses, Edmond 8/9/2023 00011 B113 审阅 HCHK 案件材料。 2.8 $ 829 $ 2,321.20\n\nGoradia, Neil（尼尔·戈拉迪亚） 8/9/2023 00001 B181 协调与 Relativity 审阅、实体映射和工作计划制定有关的工作。 0.6 $ 760 $ 456.00\n\nGoradia, Neil 8/9/2023 00001 B181 与 P. Parizek 进行内部电话会议，讨论案件更新。 0.3 $ 760 $ 228.00\n\nGoradia, Neil 8/9/2023 00001 B181 与 A. Pfeiffer 进行内部电话会议，审阅数据分析。 0.7 $ 760 $ 532.00\n\nLivingston, Trent（特伦特·利文斯顿） 8/9/2023 00001 B110 与 B. Bates 进行内部电话会议，讨论 Relativity 的环境、考量事项和挑战，涉及识别分析所需信息。 0.3 $ 716 $ 214.80\n\nLivingston, Trent 8/9/2023 00001 B181 完成 Relativity 协议备忘录。 0.5 $ 716 $ 358.00\n\nBarker, James（詹姆斯·巴克） 8/9/2023 00001 B261 审阅商业情报和法务工作流程的工作计划更新。 0.5 $ 680 $ 340.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nBarker, James 8/9/2023 00001 B261 审阅介入人对抗程序及证据附件，涉及贷款文件和用于资产搜寻的新实体。 1.9 $ 680 $ 1,292.00\n\nBarker, James 8/9/2023 00001 B261 与 P. Parizek 进行内部电话会议，讨论初步公开记录和 OSINT 工作流程。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/9/2023 00001 B110 审阅 Relativity 观察结果和工作流程协议。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/9/2023 00001 B110 与 A. Pfeiffer、E. Esses 进行内部电话会议，讨论工作流程更新。 0.7 $ 680 $ 476.00\n\nParizek, Pam 8/9/2023 00001 B110 与 N. Goradia 进行内部电话会议，讨论案件更新。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/9/2023 00001 B261 与 J. Barker 进行内部电话会议，讨论初步公开记录和 OSINT 工作流程。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/9/2023 00001 B181 将对优先付款和欺诈性转让的分析纳入 DIF 工作计划；补充商业情报和法务工作流程的工作计划。 2.1 $ 680 $ 1,428.00\n\nParizek, Pam 8/9/2023 00007 B261 与 J. Lazarus 进行内部电话会议，审阅 Capital One（第一资本）、First Bank of Greenwich（格林威治第一银行）和 Bank of Princeton（普林斯顿银行）账户。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/9/2023 00011 B261 审阅并更新 HCHK 工作流程。 0.7 $ 680 $ 476.00\n\nSlavek, John 8/9/2023 00001 B261 与 J. Lazarus、A. Lomas 进行内部电话会议，讨论与 Greenwich Land 和 HCHK 分析有关的案件更新。 0.7 $ 680 $ 476.00\n\nSlavek, John 8/9/2023 00007 B261 审阅初步 Greenwich 分析的结果。 0.8 $ 680 $ 544.00\n\nSlavek, John 8/9/2023 00011 B261 审阅初步 HCHK 分析的结果。 0.9 $ 680 $ 612.00\n\nBates, Bailey 8/9/2023 00001 B110 起草 Kroll（克罗尔）Relativity 协议，用于搜索和审阅以及观察结果沟通。 1.5 $ 540 $ 810.00\n\nBates, Bailey 8/9/2023 00001 B110 与 T. Livingston 进行内部电话会议，讨论 Relativity 的环境、考量事项和挑战，涉及识别分析所需信息。 0.3 $ 540 $ 162.00\n\nLazarus, Jordan 8/9/2023 00001 B261 与 J. Slavek、A. Lomas 进行内部电话会议，讨论与 Greenwich Land 和 HCHK 分析有关的案件更新。 0.7 $ 495 $ 346.50\n\nLazarus, Jordan 8/9/2023 00007 B261 继续审阅 Greenwich Land 银行对账单及支持性文件。 5.1 $ 495 $ 2,524.50\n\nLazarus, Jordan 8/9/2023 00007 B261 与 P. Parizek 进行内部电话会议，审阅 Capital One、First Bank of Greenwich 和 Bank of Princeton 账户。 0.3 $ 495 $ 148.50\n\nLomas, Adam 8/9/2023 00001 B261 更新调查工作计划。 1.0 $ 495 $ 495.00\n\nLomas, Adam 8/9/2023 00001 B261 与 J. Slavek、J. Lazarus 进行内部电话会议，讨论与 Greenwich Land 和 HCHK 分析有关的案件更新。 0.7 $ 495 $ 346.50\n\nLomas, Adam 8/9/2023 00011 B261 向内部 Kroll 法务会计团队提供案件更新。 0.5 $ 495 $ 247.50\n\nLomas, Adam 8/9/2023 00011 B261 继续分析……。 2.3 $ 495 $ 1,138.50\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 8/9/2023 00011 B261 审阅并分析……报告／信息。 3.3 $ 495 $ 1,633.50\n\nPfeiffer, Allen 8/10/2023 00001 B110 审阅 Paul Hastings 计费备忘录。 0.9 $ 915 $ 823.50\n\nPfeiffer, Allen 8/10/2023 00001 B110 评估人员配置需求。 1.7 $ 915 $ 1,555.50\n\nPfeiffer, Allen 8/10/2023 00001 B110 与 P. Parizek 进行内部电话会议，讨论案件更新。 0.2 $ 915 $ 183.00\n\nPfeiffer, Allen 8/10/2023 00001 B261 与 P. Parizek、L. Despins（L. 德斯平斯）（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）进行策略电话会议。 0.8 $ 915 $ 732.00\n\nEsses, Edmond 8/10/2023 00001 B110 编制用于培训的计费演示材料。 1.2 $ 829 $ 994.80\n\nGoradia, Neil 8/10/2023 00001 B181 更新有关欺诈性转让和优先付款分析的工作计划时间表和目标。 0.5 $ 760 $ 380.00\n\nGoradia, Neil 8/10/2023 00001 B181 进行内部电话会议，为……制定工作计划。 0.7 $ 760 $ 532.00\n\n与 D. Li（李大卫）共同开展工作流。\n\nBarker, James（詹姆斯·巴克） 8/10/2023 00001 B110 识别业务情报工作流的资源并分派任务。 0.3 \\$\n680 \\$\n204.00\nBarker, James 8/10/2023 00003 B113 审阅 HK USA Adversary Proceeding（HK USA 对抗程序）。 0.5 \\$\n680 \\$\n340.00\nParizek, Pam（帕姆·帕里泽克） 8/10/2023 00001 B110 更新 Kroll（克罗尔）工作流摘要，以纳入工作流负责人就 Paul Hastings（保罗·黑斯廷斯律师事务所）提出的意见。 1.6 \\$\n680 \\$\n1,088.00\nParizek, Pam 8/10/2023 00001 B110 与 A. Pfeiffer（艾伦·费弗）举行内部电话会议，讨论案件更新情况。 0.2 \\$\n680 \\$\n136.00\nParizek, Pam 8/10/2023 00001 B110 审阅 Paul Hastings 计费备忘录。 0.4 \\$\n680 \\$\n272.00\nParizek, Pam 8/10/2023 00001 B110 向团队更新有关 Paul Hastings 计费备忘录的情况。 0.2 \\$\n680 \\$\n136.00\nParizek, Pam 8/10/2023 00001 B261 与 A. Pfeiffer、L. Despins（保罗·黑斯廷斯律师事务所）、A. Luft（保罗·黑斯廷斯律师事务所）、D. Barron（保罗·黑斯廷斯律师事务所）举行策略电话会议。 0.8 \\$\n680 \\$\n544.00\nParizek, Pam 8/10/2023 00001 B261 与 J. Lazarus（乔丹·拉扎勒斯）举行内部电话会议，审阅 Relativity（Relativity 平台）数据及银行账户分析。 0.3 \\$\n680 \\$\n204.00\nSlavek, John（约翰·斯拉维克） 8/10/2023 00001 B110 A. Lomas（亚当·洛马斯）。与 J. Lazarus、A. Lomas 举行内部电话会议，讨论案件更新情况。 0.3 \\$\n680 \\$\n204.00\nSlavek, John 8/10/2023 00007 B110 传达有关 Greenwich Land（格林尼治土地公司）工作流程序的更新。 0.5 \\$\n680 \\$\n340.00\nLi, David（李大卫） 8/10/2023 00001 B181 与 N. Goradia（尼尔·戈拉迪亚）举行内部电话会议，制定工作流工作计划。 0.7 \\$\n675 \\$\n472.50\nMoger, Dominic（多米尼克·莫格） 8/10/2023 00007 B261 绘制 Greenwich Land 的关联图，检索工作计划中所列实体及个人的可用公开来源数据。 4.5 \\$\n579 \\$\n2,605.50\nLazarus, Jordan 8/10/2023 00001 B110 与 J. Slavek、A. Lomas 举行内部电话会议，讨论案件更新情况。 0.3 \\$\n495 \\$\n148.50\nLazarus, Jordan 8/10/2023 00001 B261 与 P. Parizek、A. Lomas 举行内部电话会议，审阅 Relativity 数据及银行账户分析。 0.3 \\$\n495 \\$\n148.50\nLazarus, Jordan 8/10/2023 00007 B261 分析并汇总对 Greenwich Land 银行对账单的审阅，以向团队更新情况。 5.9 \\$\n495 \\$\n2,920.50\n\n计时专业人员 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 8/10/2023 00001 B110 与 J. Slavek、J. Lazarus 举行内部电话会议，讨论案件更新情况。 0.3 \\$\n495 \\$\n148.50\nLomas, Adam 8/10/2023 00001 B261 审阅并编辑调查工作计划。 0.3 \\$\n495 \\$\n148.50\nLomas, Adam 8/10/2023 00001 B261 与 P. Parizek、J. Lazarus 举行内部电话会议，审阅 Relativity 数据及银行账户分析。 0.3 \\$\n495 \\$\n148.50\nLomas, Adam 8/10/2023 00011 B261 审阅并分析报告和信息。 0.7 \\$\n495 \\$\n346.50\n\nPfeiffer, Allen 8/11/2023 00001 B110 审阅 Paul Hastings 关于计费程序的备忘录。 0.4 \\$\n915 \\$\n366.00\nEsses, Edmond（埃德蒙·埃塞斯） 8/11/2023 00001 B110 准备供培训使用的计费演示材料。 1.1 \\$\n829 \\$\n911.90\nEsses, Edmond 8/11/2023 00001 B110 审阅 Paul Hastings 关于计费程序的备忘录。 0.3 \\$\n829 \\$\n248.70\nGoradia, Neil 8/11/2023 00001 B110 就 Relativity 审阅和文件管理制定高效策略及工作计划。 0.4 \\$\n760 \\$\n304.00\nGoradia, Neil 8/11/2023 00001 B181 与 D. Li、R. Hamersly（罗伯特·哈默斯利）举行内部电话会议，讨论交易分析团队下一步工作和任务分配；讨论交易数据的收集、验证、加载和分析、KPI（关键绩效指标）及进展报告。 0.5 \\$\n760 \\$\n380.00\n\nGoradia, Neil 8/11/2023 00001 B110 与 T. Livingston（特伦特·利文斯顿）、B. Bates（贝利·贝茨）举行内部电话会议，讨论 Relativity 及更新后工作流程改进措施的下一步工作。 0.4 \\$\n760 \\$\n304.00\n\nLivingston, Trent 8/11/2023 00001 B110 与 N. Goradia、B. Bates 举行内部电话会议，讨论 Relativity 及更新后工作流程改进措施的下一步工作。 0.4 \\$\n716 \\$\n286.40\n8/11/2023 00001 B261 审阅负债和财务状况说明。 680\nBarker, James 0.5 \\$ \\$\n340.00\nBarker, James 8/11/2023 00001 B113 审阅 SDNY（纽约南区联邦地区法院）起诉书。 0.8 \\$\n680 \\$\n544.00\nBarker, James 8/11/2023 00001 B113 审阅 SEC（美国证券交易委员会）起诉状。 0.9 \\$\n680 \\$\n612.00\nBarker, James 8/11/2023 00003 B113 审阅 HK USA 对抗程序。 0.4 \\$\n680 \\$\n272.00\n\nLi, David 8/11/2023 00001 B181 与 N. Goradia、R. Hamersly 举行内部电话会议，讨论交易分析团队下一步工作和任务分配；讨论交易数据的收集、验证、加载和分析、KPI 及进展报告。 0.5 \\$\n675 \\$\n337.50\nMoger, Dominic 8/11/2023 00011 B261 并检索关联实体和个人的可用公开来源数据。 4.4 \\$\n579 \\$\n2,547.60\nBates, Bailey 8/11/2023 00001 B110 协助编制有关 Relativity 协议和观察咨询小时数的预算。 0.3 \\$\n540 \\$\n162.00\n\nBates, Bailey 8/11/2023 00001 B110 与 N. Goradia、T. Livingston 举行内部电话会议，讨论 Relativity 及更新后工作流程改进措施的下一步工作。 0.4 \\$\n540 \\$\n216.00\n8/11/2023 00011 B261 准备数据和信息清单。 495\nLomas, Adam 3.4 \\$ \\$\n1,683.00\n\n计时专业人员 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 8/11/2023 00011 B261 审阅并分析。 2.3 \\$\n495 \\$\n1,138.50\nLomas, Adam 8/11/2023 00011 B261 审阅来自 Paul Hastings 的有关公司文件及相关访问权限的函件和文件。 0.3 \\$\n495 \\$\n148.50\nHamersly, Robert 8/11/2023 00001 B181 与 N. Goradia、D. Li 举行内部电话会议，讨论交易分析团队下一步工作和任务分配；讨论交易数据的收集、验证、加载和分析、KPI 及进展报告。 0.5 \\$\n428 \\$\n214.00\nEsses, Edmond 8/13/2023 00001 B110 审阅并编辑业务委托计费培训演示材料。 0.4 \\$\n829 \\$\n331.60\nEsses, Edmond 8/13/2023 00001 B110 审阅并纳入业务委托函意见，以准备修订稿。 0.3 \\$\n829 \\$\n248.70\nPfeiffer, Allen 8/14/2023 00001 B110 与 E. Esses 举行有关案件更新情况的内部电话会议。 0.2 \\$\n915 \\$\n183.00\nPfeiffer, Allen 8/14/2023 00001 B261 审阅有关工作流的意见。 0.3 \\$\n915 \\$\n274.50\nEsses, Edmond 8/14/2023 00001 B110 与 A. Pfeiffer 举行有关案件更新情况的内部电话会议。 0.2 \\$\n829 \\$\n165.80\nEsses, Edmond 8/14/2023 00001 B110 审阅并纳入业务委托函意见，以准备修订稿。 0.4 \\$\n829 \\$\n331.60\nEsses, Edmond 8/14/2023 00001 B261 审阅详述 Relativity 文件夹结构的注释清单；与律师通信。 0.2 \\$\n829 \\$\n165.80\nJacobs, Debra（黛布拉·雅各布斯） 8/14/2023 00001 B160 审阅有关工时记录和计费程序的项目电子邮件。 0.3 \\$\n829 \\$\n248.70\nBarker, James 8/14/2023 00011 B261 与团队负责人通信，以确保 HCHK 工作流中不存在重复工作。 0.1 \\$\n680 \\$\n68.00\nBarker, James 8/14/2023 00011 B261 审阅 Paul Hastings 就 HCHK 工作计划提出的意见。 0.3 \\$\n680 \\$\n204.00\nParizek, Pam 8/14/2023 00001 B160 审阅并传达更新后的计费程序。 1.9 \\$\n680 \\$\n1,292.00\nParizek, Pam 8/14/2023 00001 B261 审阅并分析文件，以就 Taurus SA（金牛座股份有限公司）和 D. Fallon（D. 法伦）的业务情报研究分派任务。 0.1 \\$\n680 \\$\n68.00\nMoger, Dominic 8/14/2023 00001 B261 工作流 2：对与工作流 1 中识别出的实体相关联的个人进行关联图绘制，参考所提供的列明已知由相关人员使用的别名的文件。 3.1 \\$\n579 \\$\n1,794.90\nMoger, Dominic 8/14/2023 00007 B261 汇编 Videris（维德里斯）关于 Greenwich Land 的调查结果，并转送更新后的网络图供审阅。 0.3 \\$\n579 \\$\n173.70\nLazarus, Jordan 8/14/2023 00001 B261 请求审阅相关文件的通信。 0.2 \\$\n495 \\$\n99.00\nLazarus, Jordan 8/14/2023 00007 B261 继续进行有关的分析。 1.4 \\$\n495 \\$\n693.00\nLazarus, Jordan 8/14/2023 00007 B261 提供有关 Greenwich Land 分析的案件更新情况。 0.3 \\$\n495 \\$\n148.50\n\n计时专业人员 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 8/14/2023 00011 B261 下载并审阅 HCHK 银行账户，以创建。 6.2 \\$\n495 \\$\n3,069.00\n\nPfeiffer, Allen 8/15/2023 00001 B110 与 P. Parizek、E. Esses 举行有关工作流状态的内部更新电话会议，并讨论与 Paul Hastings 进行每周电话会议的议程。 0.2 \\$\n915 \\$\n183.00\nPfeiffer, Allen 8/15/2023 00013 B261 起草有关监控团队的函件。 0.6 \\$\n915 \\$\n549.00\n\nPfeiffer, Allen 8/15/2023 00013 B261 与 L. Despins（保罗·黑斯廷斯律师事务所）电话讨论监控团队。 0.1 \\$\n915 \\$\n91.50\nPfeiffer, Allen 8/15/2023 00013 B261 与 M. Dumpert（M. 邓珀特）举行内部电话会议，讨论监控团队。 0.1 \\$\n915 \\$\n91.50\nPfeiffer, Allen 8/15/2023 00013 B261 与 J. Leonard（J. 伦纳德）举行内部电话会议，讨论监控团队。 0.2 \\$\n915 \\$\n183.00\nEsses, Edmond 8/15/2023 00001 B110 与 P. Parizek、A. Pfeiffer 举行有关工作流状态的内部更新电话会议，并讨论与 Paul Hastings 进行每周电话会议的议程。 0.2 \\$\n829 \\$\n165.80\nEsses, Edmond 8/15/2023 00001 B160 审阅工时记录并编制 10 天预算更新。 1.8 \\$\n829 \\$\n1,492.20\nEsses, Edmond 8/15/2023 00011 B261 分析 HCHK 财务报表和银行账户。 2.2 \\$\n829 \\$\n1,823.80\nJacobs, Debra 8/15/2023 00001 B160 审阅并更新团队 2023 年 8 月 1 日至 2023 年 8 月 3 日的工时记录。 1.4 \\$\n829 \\$\n1,160.60\nJacobs, Debra 8/15/2023 00001 B160 审阅并更新团队 2023 年 8 月 4 日至 2023 年 8 月 6 日的工时记录。 2.1 \\$\n829 \\$\n1,740.90\nBarker, James 8/15/2023 00011 B261 审阅 Relativity 检索结果中提及的内容。 1.2 \\$\n680 \\$\n816.00\n\nBarker, James 8/15/2023 00011 B261 向团队更新有关对 Relativity 检索结果中提及内容的审阅摘要。 0.2 \\$\n680 \\$\n136.00\n\nBarker, James 8/15/2023 00011 B261 与 D. Barron（保罗·黑斯廷斯律师事务所）、D. Moger 召开电话会议，讨论 HCHK 公司网络的构建。 0.4 \\$\n680 \\$\n272.00\nParizek, Pam 8/15/2023 00001 B110 与 A. Pfeiffer、E. Esses 举行有关工作流状态的内部更新电话会议，并讨论与 Paul Hastings 进行每周电话会议的议程。 0.2 \\$\n680 \\$\n136.00\nMoger, Dominic 8/15/2023 00011 B261 在 Videris 研究以及对 HCHK 和延伸公司网络分析后，构建实体图。 3.1 \\$\n579 \\$\n1,794.90\nMoger, Dominic 8/15/2023 00011 B261 与 D. Barron（保罗·黑斯廷斯律师事务所）、J. Barker 召开电话会议，讨论 HCHK 公司网络的构建。 0.4 \\$\n579 \\$\n231.60\nLazarus, Jordan 8/15/2023 00007 B261 更新有关的资金流向分析。 1.6 \\$\n495 \\$\n792.00\n\nLazarus, Jordan 8/15/2023 00011 B261 审阅有关的函件。 0.3 \\$\n495 \\$\n148.50\n\nLomas, Adam 8/15/2023 00011 B261 向团队更新有关审阅的情况。 1.2 \\$\n495 \\$\n594.00\n\nLomas, Adam 8/15/2023 00011 B261 核对。 2.5 \\$\n495 \\$\n1,237.50\n\n计时专业人员 日期 事项 任务 说明 小时 费率 金额\n\nLeonard, Justin（贾斯汀·伦纳德） 8/15/2023 00013 B261 运营安全任务：监控监督 4.0 $\n297 $\n1,188.00\n\nLeonard, Justin 8/15/2023 00013 B261 与 A. Pfeiffer 就监控团队进行内部电话讨论。 0.2 $\n297 $\n59.40\n\nPfeiffer, Allen（艾伦·普法伊弗） 8/16/2023 00001 B110 准备与 Paul Hastings（保罗·黑斯廷斯）进行每周状态电话会议。 0.6 $\n915 $\n549.00\n\nPfeiffer, Allen 8/16/2023 00001 B261 关于里程碑的通信。 0.3 $\n915 $\n274.50\n\nPfeiffer, Allen 8/16/2023 00001 B261 审查监控团队进展。 0.2 $\n915 $\n183.00\n\nPfeiffer, Allen 8/16/2023 00011 B261 审查来自 Paul Hastings 的关于 HCHK 银行账户的通信。 0.4 $\n915 $\n366.00\n\nEsses, Edmond（埃德蒙·埃塞斯） 8/16/2023 00001 B160 与 D. Jacobs、J. Jacobson 就计费惯例进行内部电话讨论。 0.4 $\n829 $\n331.60\n\nEsses, Edmond 8/16/2023 00001 B261 资产分析与追回：就 Relativity 文件夹结构进行电话沟通；E. Sutton（Paul Hastings）与 E. Sutton。 0.1 $\n829 $\n82.90\n\nEsses, Edmond 8/16/2023 00001 B181 审查工作流程的里程碑。 0.8 $\n829 $\n663.20\n\nEsses, Edmond 8/16/2023 00001 B181 审查来自 Paul Hastings 的工作流程意见。 0.5 $\n829 $\n414.50\n\nJacobs, Debra（黛布拉·雅各布斯） 8/16/2023 00001 B160 与 E. Esses、J. Jacobson 就计费惯例进行内部电话讨论。 0.4 $\n829 $\n331.60\n\nJacobs, Debra 8/16/2023 00001 B160 审查项目团队截至 2023 年 8 月 7 日当周的工时表录入。 1.2 $\n829 $\n994.80\n\nJacobson, Jennifer L（詹妮弗·L·雅各布森） 8/16/2023 00001 B160 与 E. Esses、D. Jacobs 就计费惯例进行内部电话讨论。 0.4 $\n700 $\n280.00\n\nJacobson, Jennifer L 8/16/2023 00001 B160 更新并规范 2023 年 8 月 1 日至 5 日期间的计费。 8.6 $\n700 $\n6,020.00\n\nBarker, James（詹姆斯·巴克） 8/16/2023 00001 B261 审查和分析调查结果。 0.8 $\n680 $\n544.00\n\nBarker, James 8/16/2023 00011 B261 与 P. Parizek 进行内部电话，审查关于的更新。 0.4 $\n680 $\n272.00\n\nParizek, Pam（帕姆·帕里泽克） 8/16/2023 00011 B261 审查商业情报和法证工作流程的意见，并就初步 HCHK 调查结果优先开展对债务人关联实体的研究。 1.2 $\n680 $\n816.00\n\nParizek, Pam 8/16/2023 00011 B261 与 J. Barker 进行内部电话，审查关于的更新。 0.4 $\n680 $\n272.00\n\nSlavek, John（约翰·斯拉维克） 8/16/2023 00007 B261 审查并编辑关于 Greenwich Land（格林尼治土地）的补充文件和信息请求。 0.3 $\n680 $\n204.00\n\nSlavek, John 8/16/2023 00007 B261 与 J. Lazarus 就 Greenwich Land 补充文件和信息请求进行内部电话沟通。 0.2 $\n680 $\n136.00\n\nSlavek, John 8/16/2023 00011 B261 与 A. Lomas 就 QuickBooks 观察结果和银行对账单调查结果进行内部电话审查。 0.4 $\n680 $\n272.00\n\nMoger, Dominic（多米尼克·莫格） 8/16/2023 00011 B261 汇总 1.7 $\n579 $\n984.30\n\nMoger, Dominic 8/16/2023 00011 B261 关于 Videris（维德里斯）的研究和分析： 2.0 $\n579 $\n1,158.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 8/16/2023 00007 B261 分析 Bank of Princeton（普林斯顿银行）的补充银行记录。 1.0 $\n495 $\n495.00\n\nLazarus, Jordan 8/16/2023 00007 B261 准备关于 Greenwich Land 的补充文件和信息请求。 0.9 $\n495 $\n445.50\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan 8/16/2023 00007 B261 与 J. Slavek 就 Greenwich Land 补充文件和信息请求进行内部电话沟通。 0.2 $\n495 $\n99.00\n\nLomas, Adam（亚当·洛马斯） 8/16/2023 00011 B261 向团队传达 HCHK 案件更新。 0.9 $\n495 $\n445.50\n\nLomas, Adam 8/16/2023 00011 B261 向团队提供对相关内容审查的摘要 1.4 $\n495 $\n693.00\n\nLomas, Adam 8/16/2023 00011 B261 规范化 0.2 $\n495 $\n99.00\n\nLomas, Adam 8/16/2023 00011 B261 准备……清单 0.9 $\n495 $\n445.50\n\nLomas, Adam 8/16/2023 00011 B261 与 J. Slavek 就 QuickBooks 观察结果和银行对账单调查结果进行内部电话审查。 0.4 $\n495 $\n198.00\n\nLeonard, Justin 8/16/2023 00013 B261 运营安全任务：监控监督 3.0 $\n297 $\n891.00\n\nLevenson, Patrick（帕特里克·莱文森） 8/16/2023 00007 B261 审查 Greenwich 房产的在线记录。 0.8 $\n231 $\n184.80\n\nPfeiffer, Allen 8/17/2023 00001 B110 与 A. Luft（Paul Hastings）电话讨论项目管理。 0.6 $\n915 $\n549.00\n\nPfeiffer, Allen 8/17/2023 00001 B110 与 Paul Hastings 进行情况说明电话会议。 0.2 $\n915 $\n183.00\n\nPfeiffer, Allen 8/17/2023 00001 B160 与 E. Esses、J. Jacobson 就计费惯例进行内部电话讨论。 0.5 $\n915 $\n457.50\n\nPfeiffer, Allen 8/17/2023 00001 B160 为受托人准备计费摘要。 0.8 $\n915 $\n732.00\n\nPfeiffer, Allen 8/17/2023 00011 B261 审查 HCHK 调查结果。 0.3 $\n915 $\n274.50\n\nPfeiffer, Allen 8/17/2023 00011 B261 与受托人及 Paul Hastings 进行更新电话会议，讨论 HCHK 调查结果；参与者包括 L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Baron、P. Parizek、A. Lomas。 1.5 $\n915 $\n1,372.50\n\nEsses, Edmond 8/17/2023 00001 B160 审查工时录入并准备 10 天预算更新。 1.2 $\n829 $\n994.80\n\nEsses, Edmond 8/17/2023 00001 B160 与 A. Pfeiffer、J. Jacobson 就计费惯例进行内部电话讨论。 0.5 $\n829 $\n414.50\n\nJacobson, Jennifer L 8/17/2023 00001 B160 与 A. Pfeiffer、E. Esses 就计费惯例进行内部电话讨论。 0.5 $\n700 $\n350.00\n\nJacobson, Jennifer L 8/17/2023 00001 B160 更新并规范 2023 年 8 月 6 日至 12 日期间的计费。 3.1 $\n700 $\n2,170.00\n\nBarker, James 8/17/2023 00007 B261 审查 Connecticut（康涅狄格州）房产的 Greenwich Land 调查结果。 0.8 $\n680 $\n544.00\n\nBarker, James 8/17/2023 00011 B261 在 Relativity 中审查以进行额外搜索，关于： 0.4 $\n680 $\n272.00\n\nBarker, James 8/17/2023 00011 B261 分析映射图表，以识别之间的联系 0.7 $\n680 $\n476.00\n\nBarker, James 8/17/2023 00013 B261 与 M. Howell、P. Levenson 就支持监控团队的车辆识别研究进行内部电话沟通。 0.3 $\n680 $\n204.00\n\nParizek, Pam 8/17/2023 00001 B261 为 Paul Hastings 准备摘要，关于：审查对 Fallon（法伦）和 Taurus（金牛座）以及 Videris 关系图的商业情报研究。 0.5 $\n680 $\n340.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam 8/17/2023 00001 B261 准备关于审查商业情报研究的进一步任务分配。 0.2 $\n680 $\n136.00\n\nParizek, Pam 8/17/2023 00011 B261 审查财务和银行对账单分析。 0.4 $\n680 $\n272.00\n\nParizek, Pam 8/17/2023 00011 B261 与受托人及 Paul Hastings 进行更新电话会议，讨论 HCHK 调查结果；参与者包括 L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Baron、A. Pfeiffer、A. Lomas。 1.5 $\n680 $\n1,020.00\n\nParizek, Pam 8/17/2023 00011 B261 与 J. Slavek、A. Lomas 就 HCHK 观察结果及为与受托人和 Paul Hastings 的每周更新会议做准备进行内部电话沟通。 1.0 $\n680 $\n680.00\n\nParizek, Pam 8/17/2023 00013 B261 根据对关于结果的审查，提供额外研究任务。 0.4 $\n680 $\n272.00\n\nSlavek, John 8/17/2023 00011 B261 审查并分析客户数据。 1.0 $\n680 $\n680.00\n\nSlavek, John 8/17/2023 00011 B261 与 P. Parizek、A. Lomas 就 HCHK 观察结果及为与受托人和 Paul Hastings 的每周更新会议做准备进行内部电话沟通。 1.0 $\n680 $\n680.00\n\nMoger, Dominic 8/17/2023 00011 B261 识别显示与主要关注人员有关联的分析。 4.1 $\n579 $\n2,373.90\n\nLazarus, Jordan 8/17/2023 00007 B261 向内部团队提供关于的更新。 0.2 $\n495 $\n99.00\n\nLazarus, Jordan 8/17/2023 00011 B261 分析各种 0.7 $\n495 $\n346.50\n\nLazarus, Jordan 8/17/2023 00011 B261 进行内部电话讨论 0.3 $\n495 $\n148.50\n\nLomas, Adam 8/17/2023 00011 B261 向 Paul Hastings 提供关于 HCHK 和 Lexington（列克星敦）银行账户的更新。 0.9 $\n495 $\n445.50\n\nLomas, Adam 8/17/2023 00011 B261 与受托人及 Paul Hastings 进行更新电话会议，讨论 HCHK 调查结果；参与者包括 L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Baron、P. Parizek、A. Pfeiffer。 1.5 $\n495 $\n742.50\n\nLomas, Adam 8/17/2023 00011 B261 进行内部电话讨论 0.3 $\n495 $\n148.50\n\nLomas, Adam 8/17/2023 00011 B261 与 J. Lazarus。就 HCHK 观察结果及为与受托人和 Paul Hastings 的每周更新会议做准备进行内部电话沟通。 1.0 $\n495 $\n495.00\n\nLeonard, Justin 8/17/2023 00013 B261 运营安全任务：监控监督 3.0 $\n297 $\n891.00\n\nLevenson, Patrick 8/17/2023 00013 B261 与 J. Barker、M. Howell 就支持监控团队的车辆识别研究进行内部电话沟通。 0.3 $\n231 $\n69.30\n\nEsses, Edmond 8/18/2023 00001 B110 根据对意见的审查更新委托函。 0.3 $\n829 $\n248.70\n\nEsses, Edmond 8/18/2023 00011 B261 分析 HCHK 财务报表和银行账户。 2.4 $\n829 $\n1,989.60\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nBarker, James 8/18/2023 00001 B261 审查并分析通过车辆识别为监控团队提供情报支持的调查结果。 0.7 $\n680 $\n476.00\n\nBarker, James 8/18/2023 00001 B261 与进行关于为资产追回调查团队提供中文研究支持的内部入职电话沟通。 0.4 $\n680 $\n272.00\n\nBarker, James 8/18/2023 00011 B261 准备关于的合并调查结果摘要更新，提交给 Paul Hastings。 2.4 $\n680 $\n1,632.00\n\nBarker, James 8/18/2023 00011 B261 与 D. Moger 进行内部电话，审查 Fallon 调查结果、对的分析。 0.5 $\n680 $\n340.00\n\nMoger, Dominic 8/18/2023 00011 B261 Relativity 搜索，以佐证 1.7 $\n579 $\n984.30\n\nMoger, Dominic 8/18/2023 00011 B261 汇编；发送给团队以供审查。 2.3 $\n579 $\n1,331.70\n\nMoger, Dominic 8/18/2023 00011 B261 与 J. Barker 进行内部电话，审查 Fallon 调查结果、对的分析。 0.5 $\n579 $\n289.50\n\nLazarus, Jordan 8/18/2023 00007 B261 分析关于 Capital One（第一资本银行）和 First Bank of Princeton（普林斯顿第一银行）的补充 Greenwich Land 文件提交材料。 5.2 $\n495 $\n2,574.00\n\nLazarus, Jordan 8/18/2023 00007 B261 与 A. Lomas 就 Greenwich Land 银行对账单进行内部电话讨论。 0.2 $\n495 $\n99.00\n\nLomas, Adam 8/18/2023 00007 B261 与 J. Lazarus 就 Greenwich Land 银行对账单进行内部电话讨论。 0.2 $\n495 $\n99.00\n\nLomas, Adam 8/18/2023 00011 B261 为分析而规范化。 1.3 $\n495 $\n643.50\n\nWumaier, Mukeddes（穆凯代斯·乌迈尔） 8/18/2023 00001 B261 与 J. Barker 进行关于为资产追回调查团队提供中文研究支持的内部入职电话沟通。 0.4 $\n360 $\n144.00\n\nLeonard, Justin 8/18/2023 00013 B261 运营安全任务：监控监督 2.0 $\n297 $\n594.00\n\nLevenson, Patrick 8/18/2023 00007 B261 根据监控报告开展有针对性的公共记录研究。 3.0 $\n231 $\n693.00\n\nLevenson, Patrick 8/18/2023 00007 B261 为团队和客户更新在备忘录中准备调查结果。 1.0 $\n231 $\n231.00\n\nLevenson, Patrick 8/18/2023 00007 B261 审查与 Greenwich 房产有关的公共记录，并就房产所有权开展研究。 2.5 $\n231 $\n577.50\n\nLeonard, Justin 8/19/2023 00013 B261 运营安全任务：监控监督 2.0 $\n297 $\n594.00\n\nPfeiffer, Allen 8/21/2023 00001 B160 与 I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、A. Lomas、D. Moger、P. Parizek、N. Patterson、D. Rogers、S. Steen 就入职程序、工时记录和计费进行内部电话讨论。 0.8 $\n915 $\n732.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\n埃德蒙·埃塞斯（Esses, Edmond） 8/21/2023 00001 B160 与 I. 阿尔坎（Arkan, I.）、詹姆斯·巴克（Barker, James）、B. 贝茨（Bates, B.）、A. 卡西利亚斯-科隆（Casillas-Colon, A.）、尼尔·戈拉迪亚（Goradia, Neil）、罗伯特·哈默斯利（Hamersly, Robert）、D. 雅各布斯（Jacobs, D.）、C. 卡尔切夫斯基（Karczewski, C.）、乔丹·拉扎勒斯（Lazarus, Jordan）、帕特里克·莱文森（Levenson, Patrick）、D. 李（Li, D.）、亚当·洛马斯（Lomas, Adam）、多米尼克·莫格（Moger, Dominic）、帕姆·帕里泽克（Parizek, Pam）、N. 帕特森（Patterson, N.）、艾伦·普法伊弗（Pfeiffer, Allen）、D. 罗杰斯（Rogers, D.）、S. 斯廷（Steen, S.）就入职程序、工时记录和计费进行内部通话。 0.8 $ 829 $ 663.20\n\n尼尔·戈拉迪亚 8/21/2023 00001 B160 与 I. 阿尔坎、詹姆斯·巴克、B. 贝茨、A. 卡西利亚斯-科隆、埃德蒙·埃塞斯、罗伯特·哈默斯利、D. 雅各布斯、C. 卡尔切夫斯基、乔丹·拉扎勒斯、帕特里克·莱文森、D. 李、亚当·洛马斯、多米尼克·莫格、帕姆·帕里泽克、N. 帕特森、艾伦·普法伊弗、D. 罗杰斯、S. 斯廷就入职程序、工时记录和计费进行内部通话。 0.8 $ 760 $ 608.00\n\n詹姆斯·巴克 8/21/2023 00002 B261 与帕姆·帕里泽克、乔丹·拉扎勒斯、亚当·洛马斯就各项工作流更新进行内部通话。 0.6 $ 680 $ 408.00\n\n詹姆斯·巴克 8/21/2023 00001 B160 与 I. 阿尔坎、B. 贝茨、A. 卡西利亚斯-科隆、埃德蒙·埃塞斯、尼尔·戈拉迪亚、罗伯特·哈默斯利、D. 雅各布斯、C. 卡尔切夫斯基、乔丹·拉扎勒斯、帕特里克·莱文森、D. 李、亚当·洛马斯、多米尼克·莫格、帕姆·帕里泽克、N. 帕特森、艾伦·普法伊弗、D. 罗杰斯、S. 斯廷就入职程序、工时记录和计费进行内部通话。 0.8 $ 680 $ 544.00\n\n帕姆·帕里泽克 8/21/2023 00002 B261 与乔丹·拉扎勒斯、亚当·洛马斯、詹姆斯·巴克就各项工作流更新进行内部通话。 0.6 $ 680 $ 408.00\n\n帕姆·帕里泽克 8/21/2023 00001 B160 与 I. 阿尔坎、詹姆斯·巴克、B. 贝茨、A. 卡西利亚斯-科隆、埃德蒙·埃塞斯、尼尔·戈拉迪亚、罗伯特·哈默斯利、D. 雅各布斯、C. 卡尔切夫斯基、乔丹·拉扎勒斯、帕特里克·莱文森、D. 李、亚当·洛马斯、多米尼克·莫格、N. 帕特森、艾伦·普法伊弗、D. 罗杰斯、S. 斯廷就入职程序、工时记录和计费进行内部通话。 0.8 $ 680 $ 544.00\n\n多米尼克·莫格 8/21/2023 00002 B261 对 Videris（Videris）进行补充调研和分析。 2.9 $ 579 $ 1,679.10\n\n多米尼克·莫格 8/21/2023 00001 B160 与 I. 阿尔坎、詹姆斯·巴克、B. 贝茨、A. 卡西利亚斯-科隆、埃德蒙·埃塞斯、尼尔·戈拉迪亚、罗伯特·哈默斯利、D. 雅各布斯、C. 卡尔切夫斯基、乔丹·拉扎勒斯、帕特里克·莱文森、D. 李、亚当·洛马斯、帕姆·帕里泽克、N. 帕特森、艾伦·普法伊弗、D. 罗杰斯、S. 斯廷就入职程序、工时记录和计费进行内部通话。 0.8 $ 579 $ 463.20\n\n乔丹·拉扎勒斯 8/21/2023 00002 B261 与帕姆·帕里泽克、亚当·洛马斯、詹姆斯·巴克就各项工作流更新进行内部通话。 0.6 $ 495 $ 297.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n乔丹·拉扎勒斯 8/21/2023 00001 B160 与 I. 阿尔坎、詹姆斯·巴克、B. 贝茨、A. 卡西利亚斯-科隆、埃德蒙·埃塞斯、尼尔·戈拉迪亚、罗伯特·哈默斯利、D. 雅各布斯、C. 卡尔切夫斯基、帕特里克·莱文森、D. 李、A. 洛姆（Lom, A.）、多米尼克·莫格、帕姆·帕里泽克、N. 帕特森、艾伦·普法伊弗、D. 罗杰斯、S. 斯廷就入职程序、工时记录和计费进行内部通话。 0.8 $ 495 $ 396.00\n\n乔丹·拉扎勒斯 8/21/2023 00007 B261 就 Capital One（第一资本银行）文件提交事宜与 Paul Hastings（保罗·黑斯廷斯）及内部团队通信。 0.2 $ 495 $ 99.00\n\n乔丹·拉扎勒斯 8/21/2023 00007 B261 继续分析 Greenwich Land（格林尼治土地）银行对账单。 1.3 $ 495 $ 643.50\n\n乔丹·拉扎勒斯 8/21/2023 00007 B261 编制资金流图表并汇总分析结果，以供更新会议使用。 4.4 $ 495 $ 2,178.00\n\n乔丹·拉扎勒斯 8/21/2023 00007 B261 与亚当·洛马斯就资金流、相关银行对账单和活动进行内部通话。 0.4 $ 495 $ 198.00\n\n亚当·洛马斯 8/21/2023 00002 B261 与帕姆·帕里泽克、乔丹·拉扎勒斯、詹姆斯·巴克就各项工作流更新进行内部通话。 0.6 $ 495 $ 297.00\n\n亚当·洛马斯 8/21/2023 00001 B160 与 I. 阿尔坎、詹姆斯·巴克、B. 贝茨、A. 卡西利亚斯-科隆、埃德蒙·埃塞斯、尼尔·戈拉迪亚、罗伯特·哈默斯利、D. 雅各布斯、C. 卡尔切夫斯基、乔丹·拉扎勒斯、帕特里克·莱文森、D. 李、多米尼克·莫格、帕姆·帕里泽克、N. 帕特森、艾伦·普法伊弗、D. 罗杰斯、S. 斯廷就入职程序、工时记录和计费进行内部通话。 0.8 $ 495 $ 396.00\n\n亚当·洛马斯 8/21/2023 00007 B261 审阅与……有关的资金流分析。 1.3 $ 495 $ 643.50\n\n亚当·洛马斯 8/21/2023 00007 B261 与乔丹·拉扎勒斯就资金流、相关银行对账单和活动进行内部通话。 0.4 $ 495 $ 198.00\n\n亚当·洛马斯 8/21/2023 00011 B261 审阅并分析。 0.7 $ 495 $ 346.50\n\n亚当·洛马斯 8/21/2023 00011 B261 根据……核对银行账户。 0.2 $ 495 $ 99.00\n\n亚当·洛马斯 8/21/2023 00011 B261 继续编制……明细表。 2.1 $ 495 $ 1,039.50\n\n罗伯特·哈默斯利 8/21/2023 00001 B160 与 I. 阿尔坎、詹姆斯·巴克、B. 贝茨、A. 卡西利亚斯-科隆、埃德蒙·埃塞斯、尼尔·戈拉迪亚、D. 雅各布斯、C. 卡尔切夫斯基、乔丹·拉扎勒斯、帕特里克·莱文森、D. 李、亚当·洛马斯、多米尼克·莫格、帕姆·帕里泽克、N. 帕特森、艾伦·普法伊弗、D. 罗杰斯、S. 斯廷就入职程序、工时记录和计费进行内部通话。 0.8 $ 428 $ 342.40\n\n穆克德斯·乌迈尔（Wumaier, Mukeddes） 8/21/2023 00001 B113 审阅有关工时录入的入职计费程序。 0.8 $ 360 $ 288.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n帕特里克·莱文森 8/21/2023 00001 B160 与 I. 阿尔坎、詹姆斯·巴克、B. 贝茨、A. 卡西利亚斯-科隆、埃德蒙·埃塞斯、尼尔·戈拉迪亚、罗伯特·哈默斯利、D. 雅各布斯、C. 卡尔切夫斯基、乔丹·拉扎勒斯、D. 李、亚当·洛马斯、多米尼克·莫格、帕姆·帕里泽克、N. 帕特森、艾伦·普法伊弗、D. 罗杰斯、S. 斯廷就入职程序、工时记录和计费进行内部通话。 0.8 $ 231 $ 184.80\n\n艾伦·普法伊弗 8/22/2023 00013 B261 与帕姆·帕里泽克就工作流协调进行内部通话。 0.2 $ 915 $ 183.00\n\n詹姆斯·巴克 8/22/2023 00013 B261 与帕姆·帕里泽克就监控授权和范围进行内部通话。 0.7 $ 680 $ 476.00\n\n帕姆·帕里泽克 8/22/2023 00011 B261 审阅 HCHK（HCHK）工作流的更新。 0.4 $ 680 $ 272.00\n\n帕姆·帕里泽克 8/22/2023 00013 B261 审阅有关……的备忘录草稿。 0.1 $ 680 $ 68.00\n\n帕姆·帕里泽克 8/22/2023 00013 B261 修改电子邮件更新。 0.1 $ 680 $ 68.00\n\n帕姆·帕里泽克 8/22/2023 00013 B261 与詹姆斯·巴克就监控授权和范围进行内部通话。 0.7 $ 680 $ 476.00\n\n帕姆·帕里泽克 8/22/2023 00013 B261 与艾伦·普法伊弗就工作流协调进行内部通话。 0.2 $ 680 $ 136.00\n\n多米尼克·莫格 8/22/2023 00002 B261 完成对 Yanping Wang（王燕平）的分析，并制作相关网络图及附随叙述。 2.7 $ 579 $ 1,563.30\n\n多米尼克·莫格 8/22/2023 00002 B261 核实正确的对象身份，并对相关实体进行初步 Videris 映射。 2.3 $ 579 $ 1,331.70\n\n多米尼克·莫格 8/22/2023 00011 B261 与帕特里克·莱文森、穆克德斯·乌迈尔就……进行内部通话。 1.1 $ 579 $ 636.90\n\n乔丹·拉扎勒斯 8/22/2023 00007 B261 就 Capital One 文件提交事宜与 Paul Hastings 及内部团队通信。 0.2 $ 495 $ 99.00\n\n乔丹·拉扎勒斯 8/22/2023 00007 B261 继续分析 Greenwich Land 银行对账单支持文件。 0.9 $ 495 $ 445.50\n\n乔丹·拉扎勒斯 8/22/2023 00007 B261 编制资金流图表和汇总分析，以供更新会议使用。 2.8 $ 495 $ 1,386.00\n\n乔丹·拉扎勒斯 8/22/2023 00007 B261 与亚当·洛马斯就资金流明细表进行内部通话。 0.2 $ 495 $ 99.00\n\n乔丹·拉扎勒斯 8/22/2023 00007 B261 与亚当·洛马斯就介入方资金流明细表进行审阅和分析的内部通话。 0.2 $ 495 $ 99.00\n\n乔丹·拉扎勒斯 8/22/2023 00011 B261 审阅并分析介入方资金流明细表。 0.4 $ 495 $ 198.00\n\n亚当·洛马斯 8/22/2023 00007 B261 审阅现金来源和用途明细表。 0.6 $ 495 $ 297.00\n\n亚当·洛马斯 8/22/2023 00007 B261 与乔丹·拉扎勒斯就资金流明细表进行内部通话。 0.2 $ 495 $ 99.00\n\n亚当·洛马斯 8/22/2023 00007 B261 与乔丹·拉扎勒斯就介入方资金流明细表进行审阅和分析的内部通话。 0.2 $ 495 $ 99.00\n\n亚当·洛马斯 8/22/2023 00011 B261 向团队提供有关 HCHK 更新、发现和明细表的案件更新。 1.5 $ 495 $ 742.50\n\n亚当·洛马斯 8/22/2023 00011 B261 继续处理介入方向 HCHK 支付款项用途明细表。 0.9 $ 495 $ 445.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n亚当·洛马斯 8/22/2023 00011 B261 修改……明细表。 1.3 $ 495 $ 643.50\n\n亚当·洛马斯 8/22/2023 00011 B261 审阅有关……的 Silvergate Bank（银门银行）对账单。 0.5 $ 495 $ 247.50\n\n穆克德斯·乌迈尔 8/22/2023 00008 B120 编制概述……及其他值得注意信息的备忘录。 1.4 $ 360 $ 504.00\n\n穆克德斯·乌迈尔 8/22/2023 00008 B261 使用第三方美国国家身份识别数据库和其他在线来源查找……。 0.8 $ 360 $ 288.00\n\n穆克德斯·乌迈尔 8/22/2023 00008 B261 研究在线和新闻媒体来源，以识别有关……的额外背景信息。 1.2 $ 360 $ 432.00\n\n穆克德斯·乌迈尔 8/22/2023 00008 B261 研究不动产记录以识别……。 0.3 $ 360 $ 108.00\n\n穆克德斯·乌迈尔 8/22/2023 00002 B261 与多米尼克·莫格、帕特里克·莱文森就……进行内部通话。 1.1 $ 360 $ 396.00\n\n穆克德斯·乌迈尔 8/22/2023 00012 B261 研究……。 1.1 $ 360 $ 396.00\n\n穆克德斯·乌迈尔 8/22/2023 00007 B261 研究……。 0.9 $ 360 $ 324.00\n\n帕特里克·莱文森 8/22/2023 00011 B261 与多米尼克·莫格、穆克德斯·乌迈尔就……进行内部通话。 1.1 $ 231 $ 254.10\n\n艾伦·普法伊弗 8/23/2023 00007 B261 审阅 Greenwich Land 调查结果。 0.6 $ 915 $ 549.00\n\n艾伦·普法伊弗 8/23/2023 00011 B261 审阅 HCHK 调查结果。 0.8 $ 915 $ 732.00\n\n埃德蒙·埃塞斯 8/23/2023 00001 B160 审阅工时录入并编制 10 天预算更新。 1.4 $ 829 $ 1,160.60\n\n詹妮弗·L·雅各布森（Jacobson, Jennifer L） 8/23/2023 00001 B160 更新并规范化 2023 年 8 月 13 日至 19 日期间的工时计费。 4.0 $ 700 $ 2,800.00\n\n詹姆斯·巴克 8/23/2023 00002 B261 与帕姆·帕里泽克、乔丹·拉扎勒斯、亚当·洛马斯、约翰·斯拉维克（Slavek, John）就……工作流更新进行内部通话，以准备每周更新通话。 1.2 $ 680 $ 816.00\n\n詹姆斯·巴克 8/23/2023 00011 B261 审阅 HCHK 图表和研究，以根据工作计划识别关注实体。 2.2 $ 680 $ 1,496.00\n\n帕姆·帕里泽克 8/23/2023 00002 B261 与乔丹·拉扎勒斯、亚当·洛马斯、詹姆斯·巴克、约翰·斯拉维克就……工作流更新进行内部通话，以准备每周更新通话。 1.2 $ 680 $ 816.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n帕姆·帕里泽克 8/23/2023 00007 B261 审阅 Greenwich Land 更新，包括……。 0.5 $ 680 $ 340.00\n\n约翰·斯拉维克 8/23/2023 00002 B261 与帕姆·帕里泽克、乔丹·拉扎勒斯、亚当·洛马斯、詹姆斯·巴克就……工作流更新进行内部通话，以准备每周更新通话。 1.2 $ 680 $ 816.00\n\n多米尼克·莫格 8/23/2023 00012 B261 就……进行 Videris 研究后，对公司关联关系及相关个人和实体进行补充调研，并制作网络图。 3.6 $ 579 $ 2,084.40\n\n乔丹·拉扎勒斯 8/23/2023 00002 B261 与帕姆·帕里泽克、亚当·洛马斯、詹姆斯·巴克、约翰·斯拉维克就……工作流更新进行内部通话，以准备每周更新通话。 1.2 $ 495 $ 594.00\n\n乔丹·拉扎勒斯 8/23/2023 00007 B261 继续编制资金流图表和汇总分析，以供更新会议使用。 2.2 $ 495 $ 1,089.00\n\n亚当·洛马斯 8/23/2023 00002 B261 与帕姆·帕里泽克、乔丹·拉扎勒斯、詹姆斯·巴克、约翰·斯拉维克就……工作流更新进行内部通话，以准备每周更新通话。 1.2 $ 495 $ 594.00\n\n亚当·洛马斯 8/23/2023 00011 B261 更新已识别的持续性 HCHK 相关银行账户清单／明细表。 0.9 $ 495 $ 445.50\n\n帕特里克·莱文森 8/23/2023 00011 B261 在美国商业数据库中对 HCHK 实体进行公共记录研究。 2.8 $ 231 $ 646.80\n\n艾伦·普法伊弗 8/24/2023 00002 B261 与帕姆·帕里泽克、詹姆斯·巴克、亚当·洛马斯、乔丹·拉扎勒斯、L. 德斯潘斯（Despins, L.）（Paul Hastings）、A. 卢夫特（Luft, A.）（Paul Hastings）、D. 巴伦（Barron, D.）（Paul Hastings）就有关……的每周更新进行通话。 1.3 $ 915 $ 1,189.50\n\n艾伦·普法伊弗 8/24/2023 00002 B261 与帕姆·帕里泽克在同 Paul Hastings 通话后进行内部总结通话。 0.3 $ 915 $ 274.50\n\n詹姆斯·巴克 8/24/2023 00002 B261 与帕姆·帕里泽克、艾伦·普法伊弗、亚当·洛马斯、乔丹·拉扎勒斯、L. 德斯潘斯（Paul Hastings）、A. 卢夫特（Paul Hastings）、D. 巴伦（Paul Hastings）就有关……的每周更新进行通话。 0.3 $ 680 $ 204.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam（帕里泽克，帕姆） 8/24/2023 00002 B261 与 A. 通话，讨论关于：的每周更新。 1.3 $ 680 $ 884.00\n\nPfeiffer, J.（菲佛，J.）、Barker, A.（巴克，A.）、Lomas, J.（洛马斯，J.）、Lazarus, L.（拉撒路，L.）、Despins（Paul Hastings（博钦律师事务所））、Luft（Paul Hastings）、Barron（Paul Hastings）。\n\nParizek, Pam 8/24/2023 00002 B261 与 A. Pfeiffer（菲佛，A.）进行内部通话，就与 Paul Hastings 的通话后进行复盘。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/24/2023 00007 B261 与 J. Lazarus、J. Slavek（斯拉维克，J.）进行内部通话，讨论。 0.1 $ 680 $ 68.00\n\nSlavek, John（斯拉维克，约翰） 8/24/2023 00007 B261 与 J. Lazarus、P. Parizek 进行内部通话，讨论。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan（拉撒路，乔丹） 8/24/2023 00002 B261 与 P. Parizek、A. Pfeiffer、J. Barker、A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论关于：的每周更新。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 8/24/2023 00007 B261 分析来自 Greenwich Land（格林尼治土地）和 Bento（本托）的补充文件提交材料。 2.9 $ 495 $ 1,435.50\n\nLazarus, Jordan 8/24/2023 00007 B261 审阅。 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 8/24/2023 00007 B261 继续为更新会议编制资金流向图表和摘要分析。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 8/24/2023 00007 B261 与 J. Slavek、P. Parizek 进行内部通话，讨论。 0.1 $ 495 $ 49.50\n\nLomas, Adam（洛马斯，亚当） 8/24/2023 00002 B261 编制的时间表。 0.4 $ 495 $ 198.00\n\nLomas, Adam 8/24/2023 00002 B261 与 P. Parizek、A. Pfeiffer、J. Barker、J. Lazarus、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论关于：的每周更新。 0.5 $ 495 $ 247.50\n\nLomas, Adam 8/24/2023 00011 B261 与 Paul Hastings 就介入方提交的文件进行通信。 0.3 $ 495 $ 148.50\n\nLomas, Adam 8/24/2023 00011 B261 审阅介入方在 8/23/23 提交材料中出具的文件。 2.7 $ 495 $ 1,336.50\n\nLomas, Adam 8/24/2023 00011 B261 推进的编制工作。 2.7 $ 495 $ 1,336.50\n\nSlavek, John 8/25/2023 00007 B261 提供有关的相关通信记录。 0.3 $ 680 $ 204.00\n\nSlavek, John 8/25/2023 00007 B261 与 A. Lomas、J. Lazarus 就 Greenwich Land Adversary Proceeding（格林尼治土地对抗程序）的取证分析进行内部状态更新通话。 0.2 $ 680 $ 136.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 8/25/2023 00007 B261 分析支持性文件。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 8/25/2023 00007 B261 继续审阅 Bento 文件提交材料。 1.1 $ 495 $ 544.50\n\nLazarus, Jordan 8/25/2023 00007 B261 与 Paul Hastings 就 Greenwich Land 分析进行通信。 2.2 $ 495 $ 1,089.00\n\nLazarus, Jordan 8/25/2023 00007 B261 与 J. Slavek、A. Lomas 就 Greenwich Land Adversary Proceeding 的取证分析进行内部状态更新通话。 0.2 $ 495 $ 99.00\n\nLomas, Adam 8/25/2023 00007 B261 与 J. Slavek、J. Lazarus 进行内部状态更新通话，就 Greenwich Land Adversary Proceeding 的取证分析进行讨论。 0.2 $ 495 $ 99.00\n\nHamersly, Robert（哈默斯利，罗伯特） 8/25/2023 00002 B261 分析关于：的银行对账单提交材料，并就将对账单处理为结构化数据以供分析一事向团队更新。 2.4 $ 428 $ 1,027.20\n\nLomas, Adam 8/26/2023 00002 B261 起草关于：的电子邮件通信，致 Trustee（受托人）和 Paul Hastings。 0.8 $ 495 $ 396.00\n\nLomas, Adam 8/26/2023 00011 B261 分析。 0.3 $ 495 $ 148.50\n\nLomas, Adam 8/26/2023 00011 B261 继续处理交易时间表。 1.9 $ 495 $ 940.50\n\nBarker, James（巴克，詹姆斯） 8/28/2023 00002 B261 制定并规划关于：的调查策略。 0.2 $ 680 $ 136.00\n\nSlavek, John 8/28/2023 00011 B261 审阅并编辑对：的分析。 0.6 $ 680 $ 408.00\n\nLomas, Adam 8/28/2023 00002 B261 就：与 Trustee 通信。 0.1 $ 495 $ 49.50\n\nLomas, Adam 8/28/2023 00007 B261 就：与 DIF Team（DIF 团队）通信。 0.1 $ 495 $ 49.50\n\nLomas, Adam 8/28/2023 00011 B261 继续处理交易时间表。 3.2 $ 495 $ 1,584.00\n\nLomas, Adam 8/28/2023 00011 B261 就审阅介入方文件提交材料及相关分析与团队通信。 0.8 $ 495 $ 396.00\n\nLomas, Adam 8/28/2023 00011 B261 审阅与下列事项有关的工资单、税务及其他文件。 0.8 $ 495 $ 396.00\n\nHamersly, Robert 8/28/2023 00001 B110 为团队获取关于：的项目文件夹访问权限。 0.4 $ 428 $ 171.20\n\nHamersly, Robert 8/28/2023 00007 B261 为分析进行内部通话，讨论，并与 R. Siqueira（西凯拉，R.）、A. Casillas-Colon（卡西利亚斯-科隆，A.）沟通。 0.4 $ 428 $ 171.20\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nSiqueira, Rafael（西凯拉，拉斐尔） 8/28/2023 00007 B261 为分析进行内部通话，讨论，并与 R. Hamersly、A. Casillas-Colon 沟通。 0.4 $ 428 $ 171.20\n\nWumaier, Mukeddes（乌迈尔，穆凯代斯） 8/28/2023 00008 B120 编制备忘录，概述关于：的公开记录调查结果。 1.2 $ 360 $ 432.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究。 0.9 $ 360 $ 324.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究。 0.8 $ 360 $ 288.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究。 0.2 $ 360 $ 72.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究。 0.4 $ 360 $ 144.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究。 0.7 $ 360 $ 252.00\n\nWumaier, Mukeddes 8/28/2023 00002 B261 研究。 0.4 $ 360 $ 144.00\n\nLevenson, Patrick（莱文森，帕特里克） 8/28/2023 00011 B261 在商业数据库和在线州务卿备案文件中，对与 HCHK 有关的实体进行公开记录调查。 1.8 $ 231 $ 415.80\n\nBarker, James 8/29/2023 00008 B120 进行内部通话，讨论关于：的资产追回研究。 0.6 $ 680 $ 408.00\n\nBarker, James 8/29/2023 00002 B261 使用 Videris（维德里斯）工具评估关于：的当前情报。 2.2 $ 680 $ 1,496.00\n\nParizek, Pam 8/29/2023 00011 B261 审阅。 1.0 $ 680 $ 680.00\n\nParizek, Pam 8/29/2023 00011 B261 与 A. Lomas 进行内部通话，审阅 i。 0.1 $ 680 $ 68.00\n\nMoger, Dominic（莫格，多米尼克） 8/29/2023 00011 B261 分析与下列事项有关的 Videris 及补充信息。 3.1 $ 579 $ 1,794.90\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 8/29/2023 00011 B261 继续进行下列事项的文件审阅。 1.8 $ 495 $ 891.00\n\nLomas, Adam 8/29/2023 00011 B261 向 Paul Hastings 提供关于：的摘要。 0.7 $ 495 $ 346.50\n\nLomas, Adam 8/29/2023 00011 B261 就：与 Trustee 通信。 0.6 $ 495 $ 297.00\n\nLomas, Adam 8/29/2023 00011 B261 与 P. Parizek 进行内部通话，审阅。 0.1 $ 495 $ 49.50\n\nHamersly, Robert 8/29/2023 00007 B261 为分析跟踪进行的提取和规范化处理。 1.2 $ 428 $ 513.60\n\nHamersly, Robert 8/29/2023 00007 B261 与 R. Siqueira、A. Casillas-Colon 就：进行内部通话，以供分析。 1.2 $ 428 $ 513.60\n\nSiqueira, Rafael 8/29/2023 00007 B261 进行提取和转换，以供分析。 1.2 $ 428 $ 513.60\n\nSiqueira, Rafael 8/29/2023 00007 B261 与 R. Hamersly、A. Casillas-Colon 就：进行内部通话，以供分析。 1.2 $ 428 $ 513.60\n\nWumaier, Mukeddes 8/29/2023 00008 B120 编制备忘录，概述公开记录调查结果。 0.6 $ 360 $ 216.00\n\nWumaier, Mukeddes 8/29/2023 00008 B120 进行内部通话，讨论关于 L 的资产追回研究。 0.6 $ 360 $ 216.00\n\nWumaier, Mukeddes 8/29/2023 00008 B261 研究。 0.8 $ 360 $ 288.00\n\nWumaier, Mukeddes 8/29/2023 00008 B261 研究。 0.9 $ 360 $ 324.00\n\nWumaier, Mukeddes 8/29/2023 00008 B261 研究。 2.1 $ 360 $ 756.00\n\nPfeiffer, Allen（菲佛，艾伦） 8/30/2023 00013 B261 与 M. Dumpert（邓珀特，M.）、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）通话，讨论。 0.2 $ 915 $ 183.00\n\nBarker, James 8/30/2023 00002 B261 讨论 J。 0.4 $ 680 $ 272.00\n\nBarker, James 8/30/2023 00002 B261 与 P. Parizek 进行内部通话，讨论律师提出的研究请求。 0.1 $ 680 $ 68.00\n\nBarker, James 8/30/2023 00002 B261 与 P. Parizek 进行内部通话，讨论商业情报更新。 0.1 $ 680 $ 68.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nBarker, James 8/30/2023 00011 B261 审阅关于 HCHK 调查结果的内容。 0.8 $ 680 $ 544.00\n\nParizek, Pam 8/30/2023 00002 B261 起草拟议议程，为与 Paul Hastings 的通话作准备。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/30/2023 00002 B261 审阅律师提出的研究请求。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/30/2023 00002 B261 与 J. Barker 进行内部通话，讨论律师提出的研究请求。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/30/2023 00002 B261 与 J. Barker 进行内部通话，讨论商业情报更新。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/30/2023 00011 B261 审阅关于介入方投资分析细微差别的通信和文件。 0.7 $ 680 $ 476.00\n\nParizek, Pam 8/30/2023 00011 B261 与 J. Slavek、A. Lomas 进行内部通话，讨论与 Paul Hastings 的事项。 1.0 $ 680 $ 680.00\n\nSlavek, John 8/30/2023 00011 B261 审阅。 0.2 $ 680 $ 136.00\n\nSlavek, John 8/30/2023 00011 B261 与 P. Parizek、A. Lomas 进行内部通话，讨论与 Paul Hastings 的事项。 1.0 $ 680 $ 680.00\n\nLomas, Adam 8/30/2023 00002 B261 分析 Silvergate Bank（银门银行）账户中关于：的交易数据。 0.8 $ 495 $ 396.00\n\nLomas, Adam 8/30/2023 00002 B261 为与 Trustee 和 Paul Hastings 的每周更新会议作准备。 0.6 $ 495 $ 297.00\n\nLomas, Adam 8/30/2023 00011 B261 分析 Silvergate Bank 账户中有关下列事项的交易数据。 0.7 $ 495 $ 346.50\n\nLomas, Adam 8/30/2023 00011 B261 编制关于：的资金来源和用途摘要分析。 0.9 $ 495 $ 445.50\n\nLomas, Adam 8/30/2023 00011 B261 审阅。 0.8 $ 495 $ 396.00\n\nLomas, Adam 8/30/2023 00011 B261 与 P. Parizek、J. Slavek 进行内部通话，讨论与 Paul Hastings 的事项。 1.0 $ 495 $ 495.00\n\nHamersly, Robert 8/30/2023 00007 B261 就：向团队更新，以供分析。 0.5 $ 428 $ 214.00\n\nWumaier, Mukeddes 8/30/2023 00008 B120 编制概述备忘录。 2.1 $ 360 $ 756.00\n\nWumaier, Mukeddes 8/30/2023 00008 B261 研究美国公司记录以识别。 0.3 $ 360 $ 108.00\n\nCase 22-50073 Doc 2293 Filed 10/27/23 Entered 10/27/23 13:18:38 Page 41 of 42\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nWumaier, Mukeddes 8/30/2023 00008 B261 研究。 0.4 $ 360 $ 144.00\n\nWumaier, Mukeddes 8/30/2023 00008 B261 研究。 1.8 $ 360 $ 648.00\n\nWumaier, Mukeddes 8/30/2023 00008 B261 研究。 0.4 $ 360 $ 144.00\n\nPfeiffer, Allen 8/31/2023 00002 B261 与 P. Parizek、A. Lomas、J. Barker、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）通话，讨论关于：的每周更新。 1.1 $ 915 $ 1,006.50\n\nEsses, Edmond（埃西斯，埃德蒙） 8/31/2023 00001 B160 审阅聘任申请和委聘函。 2.5 $ 829 $ 2,072.50\n\nBarker, James 8/31/2023 00002 B261 审阅来自：和：的初步调查结果，并建议后续事项。 0.3 $ 680 $ 204.00\n\nBarker, James 8/31/2023 00002 B261 审阅并分析关于：的调查结果。 0.6 $ 680 $ 408.00\n\nBarker, James 8/31/2023 00002 B261 要求进一步研究关于：的事项。 0.2 $ 680 $ 136.00\n\nBarker, James 8/31/2023 00002 B261 与 P. Parizek、A. Pfeiffer、A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）通话，讨论关于：的每周更新。\n\nBarker, James 8/31/2023 00002 B261 与 P. Parizek 进行内部通话，讨论对介入方、关键文件和标识符的研究。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/31/2023 00002 B261 与 A. Pfeiffer、A. Lomas、J. Barker、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）通话，讨论关于：的每周更新。 1.1 $ 680 $ 748.00\n\nParizek, Pam 8/31/2023 00007 B261 请求关于：的任务分派。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/31/2023 00007 B261 审阅关于：的初步分析和支持性时间表。 0.6 $ 680 $ 408.00\n\nParizek, Pam 8/31/2023 00007 B261 就：与 DIF team 通信。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/31/2023 00011 B261 与 J. Barker 进行内部通话，讨论关于：的研究。 0.3 $ 680 $ 204.00\n\nSlavek, John 8/31/2023 00007 B261 审阅 Bento 交易的初步分析。 0.4 $ 680 $ 272.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 8/31/2023 00002 B261 通话，讨论关于：的每周更新。 0.8 $ 495 $ 396.00\n\n与 P. Parizek（P. 帕里泽克）、A. Pfeiffer（A. 普法伊费尔）、J. Barker（J. 巴克）、L. Despins（Paul Hastings（保尔·黑斯廷斯律师事务所））、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）共同。\n\nLomas, Adam（Adam Lomas） 8/31/2023 00007 B261 审阅并分析 Greenwich Land LLC（格林尼治地产有限责任公司）Bento 账户对账单。 3.6 $\n495 $\n1,782.00\n\nLomas, Adam 8/31/2023 00007 B261 向团队提供关于审阅并分析 Greenwich Land LLC Bento 账户对账单的最新情况。 0.4 $\n495 $\n198.00\n\nLomas, Adam 8/31/2023 00007 B261 编制 Greenwich Land LLC Bento 账户汇总活动明细表。 0.6 $\n495 $\n297.00\n\nLomas, Adam 8/31/2023 00011 B261 就当事人名称与 Hamersly, Robert（Robert Hamersly）进行通信，以开展进一步研究。 0.7 $\n495 $\n346.50\n\nHamersly, Robert 8/31/2023 00007 B261 进行了 0.4 $\n428 $\n171.20\n\n用于分析。\n\nHamersly, Robert 8/31/2023 00007 B261 进行了内部电话会议，以讨论 0.4 $\n428 $\n171.20\n\n用于分析\n并与 N. Goradia（N. 戈拉迪亚）、R. Siqueira（R. 西凯拉）、A. Casillas-Colon（A. 卡西利亚斯-科隆）进行进一步分析。\n\nSiqueira, Rafael（Rafael Siqueira） 8/31/2023 00007 B261 进行提取和转换 1.9 $\n428 $\n813.20\n\n用于分析。\n\nSiqueira, Rafael 8/31/2023 00007 B261 进行提取和转换 2.4 $\n428 $\n1,027.20\n\n用于分析。\n\nSiqueira, Rafael 8/31/2023 00007 B261 进行了内部电话会议，以讨论 0.4 $\n428 $\n171.20\n\n用于分析\n并与 N. Goradia、A. Casillas-Colon 进行进一步分析。\n\nWumaier, Mukeddes（Mukeddes Wumaier） 8/31/2023 00008 B261 研究新闻媒体和在线来源，以识别 0.4 $\n360 $\n144.00\n\nWumaier, Mukeddes 8/31/2023 00008 B261 研究美国财产记录，以识别 1.8 $\n360 $\n648.00\n\nWumaier, Mukeddes 8/31/2023 00008 B261 研究美国公共记录，以识别 1.3 $\n360 $\n468.00\n\n569.1\n总工时及金额： $\n348,243.90","key_entities":["Paul Hastings","Je","HCHK","Despins","Kwok","Ho Wan Kwok","Guo","Miles Guo","Yanping Wang"],"ecf_references":[],"word_count":26357,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:11:26"}