{"id":"court_ctb_2294_0","court":"CTB","case_no":"22-50073","doc_number":2294,"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 #2294（2023-08-18立案）。破产受托人的法务调查机构 Kroll, LLC 提交2023年9月1日至9月30日期间的月度费用明细表，申请拨付80%的调查服务费116,581.44美元及100%的支出26,930.00美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2294 (filed 2023-08-18). Forensic investigator Kroll, LLC submitted its monthly fee statement for services rendered to the Chapter 11 Trustee from September 1 through September 30, 2023, requesting payment of 80% of fees ($116,581.44) and 100% of expenses ($26,930.00).","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 SEPTEMBER 1, 2023 THROUGH SEPTEMBER 30, 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\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from September 1, 2023 through and including September 30, 2023 (the \"Fee\n\nPeriod\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees\n\nand 100% of all expenses actually and necessarily incurred for services rendered during the Fee\n\nPeriod, in the amounts of \\$116,581.44 and \\$26,930.00, 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 September 2023, Kroll removed six (6) timekeepers for a total savings of \\$5,602.40 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\nTime Period: September 1 - 30, 2023.\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 | 4.1 | \\$ | 3,751.50 |\n| Esses, Edmond | Director | Expert Services | | 1,105
\\$ | \\$ | 829 | 3.3 | \\$ | 2,735.70 |\n| Goradia, Neil | Managing Director | Data Insights and Forensics | | 950
\\$ | \\$ | 760 | 2.4 | \\$ | 1,824.00 |\n| Jacobson, Jennifer L | Vice President | Expert Services | | 875
\\$ | \\$ | 700 | 13.2 | \\$ | 9,240.00 |\n| Parizek, Pam | Managing Director | Forensic Investigations and Intelligence | | 850
\\$ | \\$ | 680 | 18.0 | \\$ | 12,240.00 |\n| Li, David | Director | Data Insights and Forensics | | 750
\\$ | \\$ | 675 | 10.8 | \\$ | 7,290.00 |\n| Barker, James | Managing Director | Forensic Investigations and Intelligence | | 675
\\$ | \\$ | 680 | 21.4 | \\$ | 14,552.00 |\n| Moger, Dominic | Senior Manager | Forensic Investigations and Intelligence | | 643
\\$ | \\$ | 579 | 20.6 | \\$ | 11,927.40 |\n| Dumpert, Matthew | Managing Director | Security Risk Management | | 600
\\$ | \\$ | 540 | 10.6 | \\$ | 5,724.00 |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations and Intelligence | | 550
\\$ | \\$ | 495 | 22.7 | \\$ | 11,236.50 |\n| Lomas, Adam | Senior Manager | Forensic Investigations and Intelligence | | 550
\\$ | \\$ | 495 | 78.3 | \\$ | 38,758.50 |\n| Hamersly, Robert | Senior Associate | Data Insights and Forensics | | 475
\\$ | \\$ | 428 | 30.0 | \\$ | 12,840.00 |\n| Siqueira, Rafael | Senior Associate | Data Insights and Forensics | | 475
\\$ | \\$ | 428 | 5.9 | \\$ | 2,525.20 |\n| Wumaier, Mukeddes | Manager | Forensic Investigations and Intelligence | | 400
\\$ | \\$ | 360 | 22.1 | \\$ | 7,956.00 |\n| Powers, Steve | Vice President | Security Risk Management | | 360
\\$ | \\$ | 324 | 6.5 | \\$ | 2,106.00 |\n| Welby, Jackie | Research Analyst | Forensic Investigations and Intelligence | | 220
\\$ | \\$ | 200 | 5.1 | \\$ | 1,020.00 |\n| 275.0
Total Hours and Fees: | | | | | | \\$ | 145,726.80 | | |\n| Blended Hourly Rate:
\\$ | | | | | | | 529.92 | | |\n\n### EXHIBIT B\n\n#### SUMMARY OF COMPENSATION BY PROJECT CATEGORY\n\nTime Period: September 1 - 30, 2023.\n\n| U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | | | |\n|---------------------------------------------|-----------------------------|--------------|------------------|--|--|--|\n| B110 | Case Administration | 6.8 | 4,171.50
\\$ | | | |\n| B113 | Pleadings Review | 1.0 | 200.00
\\$ | | | |\n| B120 | Asset Analysis and Recovery | 71.6 | 37,259.20
\\$ | | | |\n| B155 | Court Hearings | 0.6 | 549.00
\\$ | | | |\n| B160 | Fee/Employment Applications | 17.0 | 12,241.20
\\$ | | | |\n| B261 | Investigations | 178.0 | 91,305.90
\\$ | | | |\n| TOTAL | | 275.0 | 145,726.80
\\$ | | | |\n\n### EXHIBIT C\n\n#### SUMMARY OF COMPENSATION BY MATTER ID\n\nTime Period: September 1 - 30, 2023.\n\n| | Matter ID and Name | Hours | Fees Billed | | | |\n|-------|---------------------------------------------|----------------|------------------|--|--|--|\n| 00001 | General Debtor Representation | Billed
40.1 | 25,576.90
\\$ | | | |\n| 00002 | Asset Recovery Investigation and Litigation | 74.8 | 38,344.20
\\$ | | | |\n| 00007 | Greenwich Land Adversary Proceeding | 73.3 | 38,068.80
\\$ | | | |\n| 00008 | AIG Adversary Proceeding | 8.9 | 3,204.00
\\$ | | | |\n| 00011 | HCHK Adversary Proceeding | 35.3 | 19,164.00
\\$ | | | |\n| 00012 | Golden Spring Adversary Proceeding | 31.8 | 15,508.90
\\$ | | | |\n| 00013 | Mahwah Adversary Proceeding | 10.8 | 5,860.00
\\$ | | | |\n| TOTAL | | 275.0 | 145,726.80
\\$ | | | |\n\n3\n\n### EXHIBIT D\n\n#### SUMMARY OF ACTUAL AND NECESSARY EXPENSES\n\nTime Period: September 1 - 30, 2023.\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|-----------------------------------------|-----------|-----------|-----------------|\n| Investigative Surveillance. | 00013 | B261 | \\$
24,200.00 |\n| Security Consulting on Crocker Mansion. | 00013 | B261 | \\$
2,400.00 |\n| Social Media Research. | 00013 | B261 | \\$
330.00 |\n| TOTAL | | | \\$
26,930.00 |\n\n## EXHIBIT E\n\n### FEE DETAIL\n\nTime Period: September 1 - 30, 2023.\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount | |\n|-------------------|----------|--------|------|---------------------------------------------|-------|-----------|----|----------|--|\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Review corporate intelligence research and | 0.2 | 680
\\$ | \\$ | 136.00 | |\n| | | | | provide comments to team. | | | | | |\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Provide
research to Paul Hastings. | 0.2 | 680
\\$ | \\$ | 136.00 | |\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Review team updates re: Bento accounts. | 0.2 | 680
\\$ | \\$ | 136.00 | |\n| Dumpert, Matthew | 9/1/2023 | 00013 | B261 | Security consulting tasks. | 1.0 | 540
\\$ | \\$ | 540.00 | |\n| Dumpert, Matthew | 9/1/2023 | 00013 | B261 | Security consulting tasks. | 6.5 | 540
\\$ | \\$ | 3,510.00 | |\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.9 | 680
\\$ | \\$ | 612.00 | |\n| | | | | updates and Bento Account Analyses with | | | | | |\n| | | | | A. Lomas, R. Hamersly, A. Luft (Paul | | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | | | |\n| | | | | Bassett (Paul Hastings). | | | | | |\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Internal call to review the analysis of | 0.2 | 680
\\$ | \\$ | 136.00 | |\n| | | | | Greenwich Land Bento bank statement | | | | | |\n| | | | | analysis with A. Lomas, R. Hamersly. | | | | | |\n| Esses, Edmond | 9/1/2023 | 00001 | B160 | Update Kroll Parties of Interest schedule. | 0.3 | 829
\\$ | \\$ | 248.70 | |\n| Barker, James | 9/1/2023 | 00007 | B261 | Provide updates on | 1.3 | 680
\\$ | \\$ | 884.00 | |\n| | | | | findings to P. Parizek and Paul | | | | | |\n| | | | | Hastings. | | | | | |\n| Esses, Edmond | 9/1/2023 | 00001 | B160 | Review retention application. | 0.5 | 829
\\$ | \\$ | 414.50 | |\n| Esses, Edmond | 9/1/2023 | 00001 | B160 | Correspondence with P. Linsey (NPM Law). | 0.4 | 829
\\$ | \\$ | 331.60 | |\n| | | | | | | | | | |\n| Lomas, Adam | 9/1/2023 | 00007 | B261 | Normalize | 2.6 | 495
\\$ | \\$ | 1,287.00 | |\n| Lomas, Adam | 9/1/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.9 | 495
\\$ | \\$ | 445.50 | |\n| | | | | updates and Bento Account Analyses with P. | | | | | |\n| | | | | Parizek, R. Hamersly, A. Luft (Paul | | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | | | |\n| | | | | Bassett (Paul Hastings). | | | | | |\n| Lomas, Adam | 9/1/2023 | 00007 | B261 | Internal call to review the analysis of | 0.2 | 495
\\$ | \\$ | 99.00 | |\n| | | | | Greenwich Land Bento bank statement | | | | | |\n| | | | | analysis with P. Parizek, R. Hamersly. | | | | | |\n| Lomas, Adam | 9/1/2023 | 00007 | B261 | Internal call to discuss status of | 0.2 | 495
\\$ | \\$ | 99.00 | |\n| | | | | with R. Hamersly. | | | | | |\n| | | | | | | | | | |\n| Wumaier, Mukeddes | 9/1/2023 | 00008 | B261 | Research US property records to identify | 0.7 | 360
\\$ | \\$ | 252.00 | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| Wumaier, Mukeddes | 9/1/2023 | 00008 | B261 | Research news media and online sources to | 1.2 | 360
\\$ | \\$ | 432.00 | |\n| | | | | identify | | | | | |\n| | | | | | | | | | |\n| Wumaier, Mukeddes | 9/1/2023 | 00008 | B261 | Research Hong Kong corporate records to | 1.6 | 360
\\$ | \\$ | 576.00 | |\n| | | | | identify | | | | | |\n| | | | | | | | | | |\n| Wumaier, Mukeddes | 9/1/2023 | 00008 | B261 | Locate | 0.4 | 360
\\$ | \\$ | 144.00 | |\n| | | | | using | | | | | |\n| | | | | third-party US national identifier database | | | | | |\n| | | | | and other online sources. | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|------------------------------------------------------------------------------|-------|-----------|----------------|\n| Wumaier, Mukeddes | 9/1/2023 | 00007 | B261 | Research US property records to identify | 0.4 | \\$
360 | \\$
144.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Conduct reconciliation and analysis of data | 2.2 | \\$
428 | \\$
941.60 |\n| | | | | extraction from Greenwich Land Bento bank | | | |\n| | | | | statements. | | | |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Continue reconciliation and analysis of data | 1.7 | \\$
428 | \\$
727.60 |\n| | | | | extraction from Greenwich Land Bento bank | | | |\n| | | | | statements. | | | |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.9 | \\$
428 | \\$
385.20 |\n| | | | | updates and Bento Account Analyses with P. | | | |\n| | | | | Parizek, A. Lomas, A. Luft (Paul Hastings), | | | |\n| | | | | D. Barron (Paul Hastings), N. Bassett (Paul
Hastings). | | | |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Internal call to review the analysis of | 0.2 | \\$
428 | \\$
85.60 |\n| | | | | Greenwich Land Bento bank statement | | | |\n| | | | | analysis with P. Parizek, A. Lomas. | | | |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Internal call to discuss status of | 0.2 | \\$
428 | \\$
85.60 |\n| | | | | with A. Lomas. | | | |\n| Siqueira, Rafael | 9/1/2023 | 00007 | B261 | Internal call to review | 0.5 | \\$
428 | \\$
214.00 |\n| | | | | | | | |\n| | | | | for analysis with | | | |\n| | | | | R. Hamersly, A. Casillas-Colon. | | | |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Internal call to review | 0.5 | \\$
428 | \\$
214.00 |\n| | | | | | | | |\n| | | | | for analysis with | | | |\n| | | | | R. Siqueira, A. Casillas-Colon. | | | |\n| Moger, Dominic | 9/4/2023 | 00007 | B120 | analysis. | 2.6 | \\$
579 | \\$
1,505.40 |\n| Dumpert, Matthew | 9/5/2023 | 00013 | B261 | Security consulting tasks. | 0.8 | \\$
540 | \\$
432.00 |\n| Dumpert, Matthew | 9/5/2023 | 00013 | B261 | Security consulting tasks. | 0.8 | \\$
540 | \\$
432.00 |\n| Parizek, Pam | 9/5/2023 | 00001 | B160 | Review status update re: Kroll retention | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | application and notice of hearing. | | | |\n| Li, David | 9/5/2023 | 00007 | B261 | Review internal communications regarding | 0.8 | \\$
675 | \\$
540.00 |\n| | | | | Greenwich Land statement extractions. | | | |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Continue analysis of Greenwich Land bank | 3.1 | \\$
495 | \\$
1,534.50 |\n| | | | | transactions. | | | |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Correspondence with Paul Hastings re: | 0.5 | \\$
495 | \\$
247.50 |\n| | | | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Continued review of Bento document | 0.6 | \\$
495 | \\$
297.00 |\n| | | | | production. | | | |\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Prepare correspondence re: Greenwich Land | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | Bento data analysis next steps. | | | |\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Relativity search of documents for references | 1.4 | \\$
495 | \\$
693.00 |\n| | | | | to | | | |\n| | | | | | | | |\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Add merchant/payee categories to Greenwich | 3.5 | \\$
495 | \\$
1,732.50 |\n| | | | | Land Bento data. | | | |\n| Lazarus, Jordan | 9/5/2023 | 00011 | B261 | Analysis of | 0.8 | \\$
495 | \\$
396.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.2 | \\$
495 | \\$
99.00 |\n| | 9/5/2023 | 00007 | B261 | updates with J. Slavek, A. Lomas.
Internal call to discuss Greenwich Land | | 495 | |\n| Lomas, Adam | | | | updates with J. Slavek, J. Lazarus. | 0.2 | \\$ | \\$
99.00 |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------|----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------------|\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Internal call regarding analysis of Greenwich
Land Bento bank statements with J. Lazarus,
R. Hamersly. | 0.4 | \\$
495 | \\$
198.00 |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Internal call regarding analysis of Greenwich
Land Bento bank statements with A. Lomas,
R. Hamersly. | 0.4 | \\$
495 | \\$
198.00 |\n| Lazarus, Jordan | 9/5/2023 | 00011 | B261 | Internal call to discuss HCHK updates with J.
Slavek, A. Lomas. | 0.1 | \\$
495 | \\$
49.50 |\n| Lomas, Adam | 9/5/2023 | 00011 | B261 | Internal call to discuss HCHK updates with J.
Slavek, J. Lazarus. | 0.1 | \\$
495 | \\$
49.50 |\n| Hamersly, Robert | 9/5/2023 | 00007 | B261 | Conduct reconciliation and analysis of data
extraction from Greenwich Land Bento bank
statements. | 1.9 | \\$
428 | \\$
813.20 |\n| Hamersly, Robert | 9/5/2023 | 00007 | B261 | Internal call regarding analysis of Greenwich
Land Bento bank statements with A. Lomas,
J. Lazarus. | 0.4 | \\$
428 | \\$
171.20 |\n| Pfeiffer, Allen | 9/6/2023 | 00007 | B261 | Review of Bento. | 0.3 | \\$
915 | \\$
274.50 |\n| Pfeiffer, Allen | 9/6/2023 | 00007 | B261 | Review of Greenwich Land analysis. | 0.2 | \\$
915 | \\$
183.00 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Review email to counsel and attachments re:
same. | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Review revised schedules re: Bento
transactions. | 0.1 | \\$
680 | \\$
68.00 |\n| Pfeiffer, Allen | 9/6/2023 | 00011 | B261 | Review of HCHK analysis. | 0.3 | \\$
915 | \\$
274.50 |\n| Parizek, Pam | 9/6/2023 | 00011 | B261 | Review research re: | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 9/6/2023 | 00011 | B261 | Review research and attachments re:
, confer J. Barker re: same. | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 9/6/2023 | 00011 | B261 | Review bank information for
,
confer Kroll team re: same. | 0.1 | \\$
680 | \\$
68.00 |\n| Pfeiffer, Allen | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with P.
Parizek, J. Lazarus, A. Lomas, R. Hamersly,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$
915 | \\$
823.50 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with A.
Pfeiffer, J. Lazarus, A. Lomas, R. Hamersly,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$
680 | \\$
612.00 |\n| Pfeiffer, Allen | 9/6/2023 | 00007 | B261 | Internal call to discuss Bento transactions in
software with P. Parizek. | 0.2 | \\$
915 | \\$
183.00 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Internal call to discuss Bento transactions in
software with A. Pfeiffer. | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Internal call to discuss analysis of Greenwich
Land Bento bank statements and dashboard
with J. Lazarus, R. Hamersly, A. Lomas. | 0.8 | \\$
680 | \\$
544.00 |\n| Barker, James | 9/6/2023 | 00011 | B261 | Review of
from M.
Wumaier. | 0.5 | \\$
680 | \\$
340.00 |\n| Barker, James | 9/6/2023 | 00011 | B261 | Review of
and write up for
Paul Hastings. | 0.7 | \\$
680 | \\$
476.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 9/6/2023 | 00007 | B261 | Continue analysis of Greenwich Land and
related Bento bank transactions and newly
produced closing documentation. | 1.1 | \\$
495 | \\$
544.50 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Cleaned Greenwich Land Bento data
(updated Bates references for transactional
activity). | 1.4 | \\$
495 | \\$
693.00 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Create summary schedules of Bento
transactional activity. | 3.2 | \\$
495 | \\$
1,584.00 |\n| Lazarus, Jordan | 9/6/2023 | 00011 | B261 | Continue analysis of | 1.5 | \\$
495 | \\$
742.50 |\n| Lomas, Adam | 9/6/2023 | 00011 | B261 | Respond to email inquiry from Paul Hastings
re: productions of HCHK books and records. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 9/6/2023 | 00011 | B261 | Compose emails re: Bento transactional
activity to Paul Hastings. | 0.3 | \\$
495 | \\$
148.50 |\n| Lazarus, Jordan | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with P.
Parizek, A. Pfeiffer, A. Lomas, R. Hamersly,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$
495 | \\$
445.50 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with P.
Parizek, A. Pfeiffer, J. Lazarus, R. Hamersly,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$
495 | \\$
445.50 |\n| Lazarus, Jordan | 9/6/2023 | 00007 | B261 | Internal call to discuss analysis of Greenwich
Land Bento bank statements and dashboard
with P. Parizek, R. Hamersly, A. Lomas. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Internal call to discuss analysis of Greenwich
Land Bento bank statements and dashboard
with P. Parizek, J. Lazarus, R. Hamersly. | 0.8 | \\$
495 | \\$
396.00 |\n| Lazarus, Jordan | 9/6/2023 | 00011 | B261 | Internal call to discuss
with A.
Lomas. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 9/6/2023 | 00011 | B261 | Internal call to discuss
with J.
Lazarus. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Internal call to discuss Bento schedules with
J. Lazarus. | 0.2 | \\$
495 | \\$
99.00 |\n| Lazarus, Jordan | 9/6/2023 | 00007 | B261 | Internal call to discuss Bento schedules with
A. Lomas. | 0.2 | \\$
495 | \\$
99.00 |\n| Wumaier, Mukeddes | 9/6/2023 | 00008 | B261 | Research US property records to identify | 1.8 | \\$
360 | \\$
648.00 |\n| Hamersly, Robert | 9/6/2023 | 00007 | B261 | Develop Power BI dashboard re: analysis of
Greenwich Land Bento bank statements. | 1.3 | \\$
428 | \\$
556.40 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Hamersly, Robert | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with P.
Parizek, A. Pfeiffer, J. Lazarus, A. Lomas, L.
Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | 428
\\$ | \\$
385.20 |\n| Hamersly, Robert | 9/6/2023 | 00007 | B261 | Internal call to discuss analysis of Greenwich
Land Bento bank statements and dashboard
with P. Parizek, J. Lazarus, A. Lomas. | 0.8 | 428
\\$ | \\$
342.40 |\n| Dumpert, Matthew | 9/7/2023 | 00013 | B261 | Extraction of video content in Kroll Cyber
Forensics Lab to ensure smooth and
uninterrupted collection. | 1.5 | 540
\\$ | \\$
810.00 |\n| Lazarus, Jordan | 9/7/2023 | 00007 | B261 | Continue analysis of Greenwich Land and
related Bento bank transactions. | 1.1 | 495
\\$ | \\$
544.50 |\n| Lomas, Adam | 9/7/2023 | 00007 | B261 | Create summary schedule of funding deposits
into Greenwich Land Bento account. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lazarus, Jordan | 9/7/2023 | 00002 | B261 | Correspondence with Paul Hastings re: East
West 2004 document production. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lazarus, Jordan | 9/7/2023 | 00011 | B261 | Correspondence with Paul Hastings re:
QuickBooks document production assistance. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lomas, Adam | 9/7/2023 | 00011 | B261 | Review | 1.7 | 495
\\$ | \\$
841.50 |\n| Lomas, Adam | 9/7/2023 | 00011 | B261 | Compose email to Paul Hastings re: available
HCHK books and records. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lazarus, Jordan | 9/7/2023 | 00007 | B261 | Internal call to review updated schedule of
sources and uses of Greenwich Land funds
with A. Lomas. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lomas, Adam | 9/7/2023 | 00007 | B261 | Internal call to review updated schedule of
sources and uses of Greenwich Land funds
with J. Lazarus. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lazarus, Jordan | 9/7/2023 | 00011 | B261 | Internal call regarding
with A. Lomas. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 9/7/2023 | 00011 | B261 | Internal call regarding
with J. Lazarus. | 0.3 | 495
\\$ | \\$
148.50 |\n| Wumaier, Mukeddes | 9/7/2023 | 00011 | B120 | Update team re: findings in relation to HCHK
workstream and identified next steps on
identifying intervenors. | 0.8 | 360
\\$ | \\$
288.00 |\n| Barker, James | 9/8/2023 | 00007 | B261 | Detail analysis of | 0.8 | 680
\\$ | \\$
544.00 |\n| Barker, James | 9/8/2023 | 00011 | B261 | Review of A. Lomas' findings on | 1.5 | 680
\\$ | \\$
1,020.00 |\n| Barker, James | 9/8/2023 | 00007 | B261 | Tasking D. Moger on | 0.2 | 680
\\$ | \\$
136.00 |\n| Barker, James | 9/8/2023 | 00011 | B261 | Internal call to discuss HCHK research
including foreign entities and next steps with
P. Levenson, M. Wumaier. | 0.8 | 680
\\$ | \\$
544.00 |\n| Barker, James | 9/8/2023 | 00011 | B261 | Internal call to discuss
workstream with S. Subramaniam. | 0.8 | 680
\\$ | \\$
544.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|-------------------------------------------------------------------|-------|-----------|----------------|\n| Powers, Steve | 9/8/2023 | 00001 | B261 | Liaison with EP specialist Matt Koetting | 0.5 | \\$
324 | \\$
162.00 |\n| | | | | related to the surveillance of | | | |\n| | | | | (process serving) for Paul Hastings LLP. | | | |\n| Moger, Dominic | 9/8/2023 | 00007 | B120 | Videris analysis. | 4.2 | \\$
579 | \\$
2,431.80 |\n| Li, David | 9/8/2023 | 00007 | B261 | Review dashboards created from Greenwich | 1.2 | \\$
675 | \\$
810.00 |\n| | | | | Land statement extractions. | | | |\n| Lazarus, Jordan | 9/8/2023 | 00007 | B261 | Correspondence with Paul Hastings re: | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | Greenwich Land deposition prep assistance
and related matters. | | | |\n| Lomas, Adam | 9/8/2023 | 00011 | B261 | Relativity search and create schedule | 1.1 | \\$
495 | \\$
544.50 |\n| | | | | summarizing references to documents | | | |\n| | | | | relevant to intervenors purported loans. | | | |\n| Lomas, Adam | 9/8/2023 | 00011 | B261 | Compose email correspondence to Paul | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | Hastings re: HCHK document production. | | | |\n| Lomas, Adam | 9/8/2023 | 00011 | B261 | Call to discuss HCHK document production | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | with J. Lazarus, J. Kosciewicz (Paul | | | |\n| | | | | Hastings). | | | |\n| Lazarus, Jordan | 9/8/2023 | 00011 | B261 | Call to discuss HCHK document production | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | with A. Lomas, J. Kosciewicz (Paul | | | |\n| | | | | Hastings). | | | |\n| Wumaier, Mukeddes | 9/8/2023 | 00008 | B261 | Collect all available | 0.8 | \\$
360 | \\$
288.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 9/8/2023 | 00008 | B261 | Conduct targeted news media and online | 1.1 | \\$
360 | \\$
396.00 |\n| | | | | searches to identify | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 9/8/2023 | 00008 | B261 | Research | 0.7 | \\$
360 | \\$
252.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 9/8/2023 | 00011 | B261 | Internal call to discuss | 0.8 | \\$
360 | \\$
288.00 |\n| | | | | and next steps with
P. Levenson, J. Barker. | | | |\n| Powers, Steve | 9/9/2023 | 00001 | B261 | Provide investigations on | 2.0 | \\$
324 | \\$
648.00 |\n| Parizek, Pam | 9/10/2023 | 00007 | B261 | Review client request for Bento transaction | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | data. | | | |\n| Parizek, Pam | 9/10/2023 | 00007 | B261 | Internal call to review client request for Bento | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | transaction data with A. Lomas, J. Lazarus. | | | |\n| | | | | | | | |\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Prepare demonstrative schedules re: | 1.9 | \\$
495 | \\$
940.50 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | , as requested by Paul Hastings. | | | |\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Prepare | 2.3 | \\$
495 | \\$
1,138.50 |\n| | | | | | | | |\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Prepare | 1.2 | \\$
495 | \\$
594.00 |\n| | | | | , as requested by Paul | | | |\n| | | | | Hastings. | | | |\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Correspondence re: Greenwich Land | 0.6 | \\$
495 | \\$
297.00 |\n| | | | | questions and schedule requests between | | | |\n| | | | | internal Kroll team and Paul Hastings. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Internal call to review client request for Bento
transaction data with P. Parizek, A. Lomas, J.
Lazarus. | 0.1 | \\$
495 | \\$
49.50 |\n| Lazarus, Jordan | 9/10/2023 | 00007 | B261 | Internal call to review client request for Bento
transaction data with P. Parizek, A. Lomas. | 0.1 | \\$
495 | \\$
49.50 |\n| Hamersly, Robert | 9/10/2023 | 00007 | B261 | Update team re: findings in analysis of
Greenwich Land Bento bank statements. | 0.3 | \\$
428 | \\$
128.40 |\n| Esses, Edmond | 9/11/2023 | 00001 | B160 | Internal call to discuss billing updates with J.
Jacobson. | 0.4 | \\$
829 | \\$
331.60 |\n| Powers, Steve | 9/11/2023 | 00002 | B261 | Coordinate with
surveillance team
leader re: | 0.4 | \\$
324 | \\$
129.60 |\n| Powers, Steve | 9/11/2023 | 00002 | B261 | Review of current surveillance reports and
continued research to locate the physical
location of the subject. | 0.6 | \\$
324 | \\$
194.40 |\n| Lazarus, Jordan | 9/11/2023 | 00007 | B261 | Prepare Greenwich Land-specific schedules
in preparation of Ngok deposition, as
requested by Paul Hastings. | 1.8 | \\$
495 | \\$
891.00 |\n| Lazarus, Jordan | 9/11/2023 | 00007 | B261 | Correspondence re: deposition prep schedules
and related matters with Paul Hastings and
internal Kroll team. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 9/11/2023 | 00007 | B261 | Correspondence re: Bento account spending
with Paul Hastings. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 9/11/2023 | 00011 | B261 | Prepare analysis of HCHK QuickBooks log
in activity over time. | 2.2 | \\$
495 | \\$
1,089.00 |\n| Lomas, Adam | 9/11/2023 | 00011 | B261 | Reconcile and cross-reference | 2.8 | \\$
495 | \\$
1,386.00 |\n| Jacobson, Jennifer L | 9/11/2023 | 00001 | B160 | Internal call to discuss billing updates with E.
Esses. | 0.4 | \\$
700 | \\$
280.00 |\n| Wumaier, Mukeddes | 9/11/2023 | 00008 | B261 | Conduct targeted online searches in
OpenCorporate to identify | 0.6 | \\$
360 | \\$
216.00 |\n| Wumaier, Mukeddes | 9/11/2023 | 00011 | B261 | Conduct targeted news media and online
searches to identify | 1.2 | \\$
360 | \\$
432.00 |\n| Hamersly, Robert | 9/11/2023 | 00007 | B261 | Prepare workspace for sharing Power BI
reports and dashboards with Paul Hastings
team. | 0.3 | \\$
428 | \\$
128.40 |\n| Barker, James | 9/12/2023 | 00011 | B261 | Research and analysis of | 3.0 | \\$
680 | \\$
2,040.00 |\n| Lazarus, Jordan | 9/12/2023 | 00002 | B261 | Correspondence re: research on
with Paul Hastings and internal Kroll
team. | 0.4 | \\$
495 | \\$
198.00 |\n| Powers, Steve | 9/12/2023 | 00002 | B261 | Complete report re: efforts to locate | 2.7 | \\$
324 | \\$
874.80 |\n| Powers, Steve | 9/12/2023 | 00002 | B261 | Follow up with surveillance team lead and
intelligence analyst. | 0.3 | \\$
324 | \\$
97.20 |\n| Jacobson, Jennifer L | 9/12/2023 | 00001 | B160 | Prepare August time for Fee Statement. | 2.4 | \\$
700 | \\$
1,680.00 |\n| Hamersly, Robert | 9/12/2023 | 00007 | B261 | Prepare workspace for sharing Power BI
reports and dashboards with Paul Hastings
team. | 0.5 | \\$
428 | \\$
214.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|----------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Parizek, Pam | 9/13/2023 | 00007 | B261 | Review research results and update Paul
Hastings. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Parizek, Pam | 9/13/2023 | 00001 | B261 | Internal call to discuss business intelligence
update with J. Barker. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Pfeiffer, Allen | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with P. Parizek, E. Esses, N.
Goradia, R. Hamersley, D. Li, A. Lomas. | 0.5 | \\$
915 | \\$ | 457.50 |\n| Goradia, Neil | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, E.
Esses, R. Hamersley, D. Li, A. Lomas. | 0.5 | \\$
760 | \\$ | 380.00 |\n| Parizek, Pam | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, E. Esses, N.
Goradia, R. Hamersley, D. Li, A. Lomas. | 0.5 | \\$
680 | \\$ | 340.00 |\n| Barker, James | 9/13/2023 | 00001 | B261 | Internal call to discuss business intelligence
update with P. Parizek. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Esses, Edmond | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, N.
Goradia, R. Hamersley, D. Li, A. Lomas. | 0.5 | \\$
829 | \\$ | 414.50 |\n| Esses, Edmond | 9/13/2023 | 00001 | B160 | Review time entries; prepare 10-day budget
update. | 0.4 | \\$
829 | \\$ | 331.60 |\n| Lomas, Adam | 9/13/2023 | 00007 | B261 | Revise demonstrative schedule of | 0.2 | \\$
495 | \\$ | 99.00 |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Analyze dates of QuickBooks deposit entries
for | 0.9 | \\$
495 | \\$ | 445.50 |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Prepare schedule of | 1.8 | \\$
495 | \\$ | 891.00 |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Update team re: HCHK update. | 0.6 | \\$
495 | \\$ | 297.00 |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Update team re: known/identified HCHK
bank accounts. | 0.4 | \\$
495 | \\$ | 198.00 |\n| Li, David | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, E.
Esses, N. Goradia, R. Hamersley, A. Lomas. | 0.5 | \\$
675 | \\$ | 337.50 |\n| Lomas, Adam | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, E.
Esses, N. Goradia, R. Hamersley, D. Li. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Internal call to review analysis of HCHK
QuickBooks records and findings to date with
J. Slavek. | 0.2 | \\$
495 | \\$ | 99.00 |\n| Jacobson, Jennifer L | 9/13/2023 | 00001 | B160 | Prepare August time for Fee Statement. | 3.0 | \\$
700 | \\$ | 2,100.00 |\n| Hamersly, Robert | 9/13/2023 | 00007 | B261 | Prepare workspace for sharing Power BI
reports and dashboards with Paul Hastings
team. | 0.1 | \\$
428 | \\$ | 42.80 |\n| Hamersly, Robert | 9/13/2023 | 00007 | B261 | Prepare network graph demonstratives to
advise Paul Hastings team on DIF capabilities
for network analysis based on proposed
transactional database. | 3.9 | \\$
428 | \\$ | 1,669.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|--------|\n| Hamersly, Robert | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, E.
Esses, N. Goradia, D. Li, A. Lomas. | 0.5 | \\$
428 | \\$ | 214.00 |\n| Pfeiffer, Allen | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with P. Parizek, N. Goradia, R.
Hamersly, A. Lomas, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$
915 | \\$ | 823.50 |\n| Goradia, Neil | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with A. Pfeiffer, P. Parizek, R.
Hamersly, A. Lomas, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$
760 | \\$ | 684.00 |\n| Parizek, Pam | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with A. Pfeiffer, N. Goradia, R.
Hamersly, A. Lomas, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$
680 | \\$ | 612.00 |\n| Esses, Edmond | 9/14/2023 | 00001 | B160 | Review time entries; prepare 10-day budget
update. | 0.3 | \\$
829 | \\$ | 248.70 |\n| Lomas, Adam | 9/14/2023 | 00007 | B261 | Update internal team re: bank account
analysis per email from Trustee. | 0.4 | \\$
495 | \\$ | 198.00 |\n| Lomas, Adam | 9/14/2023 | 00007 | B261 | Update internal team re: bank account
analysis per email from Trustee. | 0.3 | \\$
495 | \\$ | 148.50 |\n| Lomas, Adam | 9/14/2023 | 00011 | B261 | Update team re: updated HCHK QuickBooks
analysis. | 0.3 | \\$
495 | \\$ | 148.50 |\n| Lomas, Adam | 9/14/2023 | 00011 | B261 | Update team re:
to Trustee and Paul
Hastings. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lomas, Adam | 9/14/2023 | 00011 | B261 | Revise
and certain related
QuickBooks data points. | 1.4 | \\$
495 | \\$ | 693.00 |\n| Lomas, Adam | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with A. Pfeiffer, P. Parizek, N.
Goradia, R. Hamersly, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$
495 | \\$ | 445.50 |\n| Lazarus, Jordan | 9/14/2023 | 00011 | B261 | Internal call regarding HCHK QuickBooks
audit logs with A. Lomas. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lomas, Adam | 9/14/2023 | 00011 | B261 | Internal call regarding HCHK QuickBooks
audit logs with J. Lazarus. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Hamersly, Robert | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with A. Pfeiffer, P. Parizek, N.
Goradia, A. Lomas, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$
428 | \\$ | 385.20 |\n| Parizek, Pam | 9/15/2023 | 00001 | B261 | Internal call to discuss approach to additional
workstreams with J. Slavek, A. Lomas, J.
Lazarus. | 0.5 | \\$
680 | \\$ | 340.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Lomas, Adam | 9/15/2023 | 00001 | B261 | Attention to workplan for additional
workstream. | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lazarus, Jordan | 9/15/2023 | 00001 | B261 | Internal call to discuss approach to additional
workstreams with P. Parizek, J. Slavek, A.
Lomas. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lomas, Adam | 9/15/2023 | 00001 | B261 | Internal call to discuss approach to additional
workstreams with P. Parizek, J. Slavek, J.
Lazarus. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lomas, Adam | 9/17/2023 | 00012 | B261 | Update team re:
, as requested from Paul
Hastings. | 0.3 | \\$
495 | \\$ | 148.50 |\n| Parizek, Pam | 9/18/2023 | 00002 | B120 | Review key documents re:
,
confer workstream leads re: same. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 9/18/2023 | 00002 | B120 | Update workstream leads re: | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 9/18/2023 | 00012 | B261 | Review summary of activity for Golden
Spring Bento account. | 0.2 | \\$
680 | \\$ | 136.00 |\n| Parizek, Pam | 9/18/2023 | 00012 | B261 | Follow-up with team re: Golden Spring Bento
account conversions. | 0.2 | \\$
680 | \\$ | 136.00 |\n| Lomas, Adam | 9/18/2023 | 00012 | B261 | Update Paul Hastings re: summary of Golden
Spring Bento account activity after 2/15/22. | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lazarus, Jordan | 9/18/2023 | 00012 | B261 | Analyze Golden Spring Bento post-petition
transactions. | 2.7 | \\$
495 | \\$ | 1,336.50 |\n| Lomas, Adam | 9/18/2023 | 00012 | B261 | Analyze and aggregate Golden Spring Bento
account transactional data after 2/15/22
petition date. | 6.3 | \\$
495 | \\$ | 3,118.50 |\n| Lomas, Adam | 9/18/2023 | 00012 | B261 | Combine and normalize Golden Spring Bento
transactional entries. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lazarus, Jordan | 9/18/2023 | 00012 | B261 | Internal call to discuss Golden Spring Bento
statement analysis with A. Lomas. | 0.2 | \\$
495 | \\$ | 99.00 |\n| Lomas, Adam | 9/18/2023 | 00012 | B261 | Internal call to discuss Golden Spring Bento
statement analysis with J. Lazarus. | 0.2 | \\$
495 | \\$ | 99.00 |\n| Li, David | 9/19/2023 | 00007 | B261 | Call to discuss Power BI dashboard
walkthrough for Greenwich Land Bento data
with A. Lomas, R. Hamersly, D. Barron (Paul
Hastings). | 0.4 | \\$
675 | \\$ | 270.00 |\n| Lomas, Adam | 9/19/2023 | 00007 | B261 | Call to discuss Power BI dashboard
walkthrough for Greenwich Land Bento data
with R. Hamersly, D. Li, D. Barron (Paul
Hastings). | 0.4 | \\$
495 | \\$ | 198.00 |\n| Li, David | 9/19/2023 | 00007 | B261 | Internal call to discuss Greenwich Land and
Golden Spring Bento accounts activity
analyses procedures and findings with R.
Hamersly. | 0.8 | \\$
675 | \\$ | 540.00 |\n| Hamersly, Robert | 9/19/2023 | 00012 | B261 | Update team re: analysis of Golden Spring
Bento account activity. | 0.2 | \\$
428 | \\$ | 85.60 |\n| Hamersly, Robert | 9/19/2023 | 00007 | B261 | Update Paul Hastings re: web access to
Power BI dashboard of Greenwich Land
Bento accounts analysis and provisioned
same. | 0.4 | \\$
428 | \\$ | 171.20 |\n| Hamersly, Robert | 9/19/2023 | 00007 | B261 | Call to discuss Power BI dashboard
walkthrough for Greenwich Land Bento data
with A. Lomas, D. Li, D. Barron (Paul
Hastings). | 0.4 | \\$
428 | \\$ | 171.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Hamersly, Robert | 9/19/2023 | 00007 | B261 | Internal call to discuss Greenwich Land and
Golden Spring Bento accounts activity | 0.8 | \\$
428 | \\$
342.40 |\n| | | | | analyses procedures and findings with D. Li. | | | |\n| Parizek, Pam | 9/20/2023 | 00002 | B120 | Review information re: | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/20/2023 | 00001 | B261 | Review initial draft workplan re: Phase II
tasks. | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 9/20/2023 | 00001 | B261 | Follow-up with team re: Phase II tasks. | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/20/2023 | 00011 | B261 | Review updates to Bento data. | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 9/20/2023 | 00002 | B120 | Perform initial tasks on | 1.5 | \\$
680 | \\$
1,020.00 |\n| Barker, James | 9/20/2023 | 00011 | B261 | Review findings from new relativity uploads
relevant to HCHK proceedings. | 1.5 | \\$
680 | \\$
1,020.00 |\n| Lomas, Adam | 9/20/2023 | 00001 | B261 | Attention to workplan for additional
workstreams. | 1.4 | \\$
495 | \\$
693.00 |\n| Parizek, Pam | 9/21/2023 | 00001 | B110 | Call to discuss draft workplan on Phase II | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | tasks with A. Lomas, L. Despins (Paul | | | |\n| | | | | Hastings), A. Luft (Paul Hastings), N. Bassett
(Paul Hastings), D. Barron (Paul Hastings). | | | |\n| Li, David | 9/21/2023 | 00002 | B120 | Conduct analysis of USBank Bento bank
statement data extracted for dashboards. | 0.7 | \\$
675 | \\$
472.50 |\n| Lomas, Adam | 9/21/2023 | 00002 | B261 | Prepare summary roll forward of activity in | 1.4 | \\$
495 | \\$
693.00 |\n| Lomas, Adam | 9/21/2023 | 00002 | B261 | Trace funding of
deposits. | 1.2 | \\$
495 | \\$
594.00 |\n| Lomas, Adam | 9/21/2023 | 00012 | B261 | Prepare summary roll forward of activity in
Golden Spring Bento account. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 9/21/2023 | 00012 | B261 | Trace funding of Golden Spring Bento
account deposits. | 1.1 | \\$
495 | \\$
544.50 |\n| Lomas, Adam | 9/21/2023 | 00001 | B110 | Call to discuss draft workplan on Phase II
tasks with P. Parizek, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), N. Bassett
(Paul Hastings), D. Barron (Paul Hastings). | 0.7 | \\$
495 | \\$
346.50 |\n| Lazarus, Jordan | 9/21/2023 | 00001 | B110 | Internal call to discuss additional | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 9/21/2023 | 00001 | B110 | workstreams with A. Lomas.
Internal call to discuss additional | 0.2 | \\$
495 | \\$
99.00 |\n| Jacobson, Jennifer L | 9/21/2023 | 00001 | B160 | workstreams with J. Lazarus.
Prepare time entries; assist with 10-day | 2.0 | \\$
700 | \\$
1,400.00 |\n| | | | | budget update. | | | |\n| Siqueira, Rafael | 9/21/2023 | 00012 | B120 | Extract and convert Golden Spring Bento
bank statements into structured data for
analysis. | 2.4 | \\$
428 | \\$
1,027.20 |\n| Parizek, Pam | 9/22/2023 | 00002 | B261 | Review research re: | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Review bank opening statements that were
identified. | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 9/22/2023 | 00002 | B261 | Review supplemental research re: | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Provide summary re:
research to Paul
Hastings. | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Review information re: | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Follow-up with team re: reconciliation of
accounts alignment. | 0.5 | \\$
680 | \\$
340.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Goradia, Neil | 9/22/2023 | 00002 | B120 | Internal call to discuss reconciliation of
accounts and identification of bank
statements with A. Lomas, P. Parizek, B. | 0.5 | \\$
760 | \\$
380.00 |\n| | | | | Bates, D. Li. | | | |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Internal call to discuss reconciliation of | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | accounts and identification of bank | | | |\n| | | | | statements with A. Lomas, B. Bates, N. | | | |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Goradia, D. Li.
Internal call to discuss
research | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | and bank statements with J. Barker. | | | |\n| Barker, James | 9/22/2023 | 00002 | B261 | Review additional | 1.8 | \\$
680 | \\$
1,224.00 |\n| Barker, James | 9/22/2023 | 00002 | B120 | Internal call to discuss
research
and bank statements with P. Parizek. | 0.4 | \\$
680 | \\$
272.00 |\n| Li, David | 9/22/2023 | 00002 | B120 | Conduct analysis of USBank Bento bank | 0.9 | \\$
675 | \\$
607.50 |\n| | 9/22/2023 | 00002 | B261 | statement data extracted for dashboards.
Update team re: documents related to | | 495 | |\n| Lomas, Adam | | | | | 0.7 | \\$ | \\$
346.50 |\n| Lomas, Adam | 9/22/2023 | 00002 | B120 | Update team re: bank statements for
processing. | 0.6 | \\$
495 | \\$
297.00 |\n| Li, David | 9/22/2023 | 00002 | B120 | Internal call to discuss reconciliation of
accounts and identification of bank
statements with A. Lomas, P. Parizek, B.
Bates, N. Goradia. | 0.5 | \\$
675 | \\$
337.50 |\n| Lomas, Adam | 9/22/2023 | 00002 | B120 | Internal call to discuss reconciliation of
accounts and identification of bank
statements with P. Parizek, B. Bates, N.
Goradia, D. Li. | 0.5 | \\$
495 | \\$
247.50 |\n| Parizek, Pam | 9/25/2023 | 00001 | B110 | Review Kroll Retention Application,
Declaration and Schedule of Parties in
Interest. | 0.6 | \\$
680 | \\$
408.00 |\n| Parizek, Pam | 9/25/2023 | 00001 | B110 | Call to discuss Kroll Retention Application,
Declaration, and Schedule of Parties in
Interest with P. Linsey (NPM Law). | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 9/25/2023 | 00002 | B120 | Review and update team re:
findings. | 1.1 | \\$
680 | \\$
748.00 |\n| Barker, James | 9/25/2023 | 00002 | B120 | Internal call to discuss analysis of G-Club hot
docs for potential assets with M. Wumaier. | 0.5 | \\$
680 | \\$
340.00 |\n| Li, David | 9/25/2023 | 00012 | B120 | Conduct extraction and analysis of Golden
Springs Bento Statements. | 1.4 | \\$
675 | \\$
945.00 |\n| Li, David | 9/25/2023 | 00012 | B120 | Internal call to discuss extraction and
conversion of Golden Spring bank statements
to structured data for analysis with S. Bakht,
R. Siqueira. | 1.6 | \\$
675 | \\$
1,080.00 |\n| Wumaier, Mukeddes | 9/25/2023 | 00002 | B120 | Internal call to discuss analysis of G-Club hot
docs for potential assets with M. Wumaier, J.
Barker. | 0.5 | \\$
360 | \\$
180.00 |\n| Siqueira, Rafael | 9/25/2023 | 00012 | B120 | Internal call to discuss extraction and
conversion of Golden Spring bank statements
to structured data for analysis with S. Bakht,
D. Li. | 1.6 | \\$
428 | \\$
684.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 9/26/2023 | 00002 | B120 | Review proposed approach to bank account
review and reconciliation, Bento analysis and
summary of activity in G Club operations
Bento accounts. | 0.3 | \\$
680 | \\$
204.00 |\n| Pfeiffer, Allen | 9/26/2023 | 00001 | B110 | Call to discuss Retention Application hearing
with A. Pfeiffer, P. Parizek, P. Linsey (NPM
Law). | 0.1 | \\$
915 | \\$
91.50 |\n| Parizek, Pam | 9/26/2023 | 00001 | B110 | Call to discuss Retention Application hearing
with A. Pfeiffer, P. Linsey (NPM Law). | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification,
reconciliation, and status of subpoenas with
A. Lomas, D. Li, R. Hamersly, B. Bates, J.
Lazarus, E. Sutton (Paul Hastings), P. Linsey
(NPM Law). | 0.6 | \\$
680 | \\$
408.00 |\n| Barker, James | 9/26/2023 | 00002 | B261 | Update Paul Hastings re: | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 9/26/2023 | 00002 | B120 | Task team with identifying the | 0.5 | \\$
680 | \\$
340.00 |\n| Lomas, Adam | 9/26/2023 | 00002 | B120 | Update team re: planning and coordination of
bank account identification and reconciliation
workstream. | 1.5 | \\$
495 | \\$
742.50 |\n| Lomas, Adam | 9/26/2023 | 00002 | B120 | Attention to inventory listing of identified
Debtor-related bank accounts. | 1.4 | \\$
495 | \\$
693.00 |\n| Lomas, Adam | 9/26/2023 | 00011 | B120 | Prepare template for HCHK Bento account
analysis. | 0.2 | \\$
495 | \\$
99.00 |\n| Li, David | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification,
reconciliation, and status of subpoenas with
P. Parizek, A. Lomas, R. Hamersly, B. Bates,
J. Lazarus, E. Sutton (Paul Hastings), P.
Linsey (NPM Law). | 0.6 | \\$
675 | \\$
405.00 |\n| Lazarus, Jordan | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification,
reconciliation, and status of subpoenas with
P. Parizek, A. Lomas, D. Li, R. Hamersly, B.
Bates, E. Sutton (Paul Hastings), P. Linsey
(NPM Law). | 0.6 | \\$
495 | \\$
297.00 |\n| Lomas, Adam | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification,
reconciliation, and status of subpoenas with
P. Parizek, D. Li, R. Hamersly, B. Bates, J.
Lazarus, E. Sutton (Paul Hastings), P. Linsey
(NPM Law). | 0.6 | \\$
495 | \\$
297.00 |\n| Lazarus, Jordan | 9/26/2023 | 00002 | B120 | Internal call to discuss planning re: bank
account identification and reconciliation
workstream with A. Lomas. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 9/26/2023 | 00002 | B120 | Internal call to discuss planning re: bank
account identification and reconciliation
workstream with J. Lazarus. | 0.5 | \\$
495 | \\$
247.50 |\n| Li, David | 9/26/2023 | 00012 | B120 | Internal call to discuss comprehensive bank
accounts analysis and Golden Spring Bento
accounts analysis with R. Hamersly. | 0.5 | \\$
675 | \\$
337.50 |\n| Jacobson, Jennifer L | 9/26/2023 | 00001 | B160 | Prepare time entries; assist with 10-day
budget update. | 5.4 | \\$
700 | \\$
3,780.00 |\n| Hamersly, Robert | 9/26/2023 | 00012 | B120 | Conduct quality control and quality assurance
measures and analysis of Golden Spring
Bento account activity. | 2.6 | \\$
428 | \\$
1,112.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|------|------------------------------------------------|-------|-----------|--------|--------|\n| Hamersly, Robert | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification, | 0.6 | \\$
428 | \\$ | 256.80 |\n| | | | | reconciliation, and status of subpoenas with | | | | |\n| | | | | P. Parizek, A. Lomas, D. Li, B. Bates, J. | | | | |\n| | | | | Lazarus, E. Sutton (Paul Hastings), P. Linsey | | | | |\n| | | | | (NPM Law). | | | | |\n| Hamersly, Robert | 9/26/2023 | 00012 | B120 | Internal call to discuss comprehensive bank | 0.5 | \\$
428 | \\$ | 214.00 |\n| | | | | accounts analysis and Golden Spring Bento | | | | |\n| | | | | accounts analysis with D. Li. | | | | |\n| Welby, Jackie | 9/26/2023 | 00001 | B113 | Review of complaint and other case | 1.0 | \\$
200 | \\$ | 200.00 |\n| | | | | introductory documents. | | | | |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Email Kroll team re: status update and next | 0.2 | \\$
680 | \\$ | 136.00 |\n| | | | | steps. | | | | |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Review and update team regarding | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | communications with United Lex, bank | | | | |\n| | | | | statement review strategy. | | | | |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Review bank discovery status report provided | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | by NPM Law. | | | | |\n| Pfeiffer, Allen | 9/27/2023 | 00001 | B155 | Attend retention application hearing. | 0.6 | \\$
915 | \\$ | 549.00 |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Internal call to discuss status update with J. | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | Barker. | | | | |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Internal call to discuss approach to bank | 0.8 | \\$
680 | \\$ | 544.00 |\n| | | | | statement review, status of Dime Community | | | | |\n| | | | | Bank processing with J. Lazarus, J. Slavek, | | | | |\n| | | | | A. Lomas. | | | | |\n| Goradia, Neil | 9/27/2023 | 00002 | B120 | Internal call regarding workplan for | 0.5 | \\$
760 | \\$ | 380.00 |\n| | | | | conducting bank statement analysis with R. | | | | |\n| | | | | Hamersly, B. Bates, D. Li. | | | | |\n| Barker, James | 9/27/2023 | 00012 | B120 | review of initial findings. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Barker, James | 9/27/2023 | 00011 | B120 | Update team re: | 0.8 | \\$
680 | \\$ | 544.00 |\n| | | | | | | | | |\n| Barker, James | 9/27/2023 | 00002 | B120 | Internal call to discuss status update with P. | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | Parizek. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Prepare summary file of Bento transactions | 0.5 | \\$
495 | \\$ | 247.50 |\n| | | | | for weekly update call/meeting with Trustee | | | | |\n| | | | | and Paul Hastings. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Update team re: Bento account update for | 0.9 | \\$
495 | \\$ | 445.50 |\n| | | | | weekly update call/meeting with Trustee and | | | | |\n| | | | | Paul Hastings. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Prepare bank account summary roll forward | 0.9 | \\$
495 | \\$ | 445.50 |\n| | | | | template for bank account identification and | | | | |\n| | | | | reconciliation workstream. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B261 | Research for information with respect to | 1.0 | \\$
495 | \\$ | 495.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 9/27/2023 | 00011 | B120 | Prepare summary roll forward of activity in | 0.2 | \\$
495 | \\$ | 99.00 |\n| | | | | HCHK Bento account. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Internal call to discuss account summary roll | 0.4 | \\$
495 | \\$ | 198.00 |\n| | | | | forward data entry for Dime Community | | | | |\n| | | | | Bank accounts with J. Welby. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Internal call to discuss approach to bank | 0.8 | \\$
495 | \\$ | 396.00 |\n| | | | | statement review, status of Dime Community | | | | |\n| | | | | Bank processing with P. Parizek, J. Lazarus, | | | | |\n| | | | | J. Slavek. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 9/27/2023 | 00002 | B120 | Internal call to discuss approach to bank
statement review, status of Dime Community
Bank processing with P. Parizek, J. Slavek, | 0.8 | \\$
495 | \\$
396.00 |\n| Li, David | 9/27/2023 | 00002 | B120 | A. Lomas.
Internal call regarding workplan for
conducting bank statement analysis with R.
Hamersly, N. Goradia, B. Bates. | 0.5 | \\$
675 | \\$
337.50 |\n| Li, David | 9/27/2023 | 00002 | B120 | Internal call regarding extraction and
conversion of Dime bank statements to
structured data for analysis with S. Bakht, R.
Siqueira. | 0.4 | \\$
675 | \\$
270.00 |\n| Siqueira, Rafael | 9/27/2023 | 00012 | B120 | Conduct extraction and conversion of Golden
Spring Bento bank statements into structured
data for analysis. | 1.0 | \\$
428 | \\$
428.00 |\n| Hamersly, Robert | 9/27/2023 | 00012 | B120 | Conduct payee categorization for Golden
Spring Bento account activity analysis. | 2.5 | \\$
428 | \\$
1,070.00 |\n| Hamersly, Robert | 9/27/2023 | 00012 | B120 | Conduct payee normalization for Golden
Spring Bento account activity analysis. | 2.5 | \\$
428 | \\$
1,070.00 |\n| Hamersly, Robert | 9/27/2023 | 00012 | B120 | Develop Power BI dashboard for Golden
Spring Bento account activity analysis. | 0.7 | \\$
428 | \\$
299.60 |\n| Hamersly, Robert | 9/27/2023 | 00002 | B120 | Internal call regarding workplan for
conducting bank statement analysis with N.
Goradia, B. Bates, D. Li. | 0.5 | \\$
428 | \\$
214.00 |\n| Siqueira, Rafael | 9/27/2023 | 00002 | B120 | Internal call regarding extraction and
conversion of Dime bank statements to
structured data for analysis with S. Bakht, D.
Li. | 0.4 | \\$
428 | \\$
171.20 |\n| Welby, Jackie | 9/27/2023 | 00002 | B120 | Attention to account summary roll forward
for Dime Community Bank accounts. | 2.4 | \\$
200 | \\$
480.00 |\n| Welby, Jackie | 9/27/2023 | 00002 | B120 | Internal call to discuss account summary roll
forward data entry for Dime Community
Bank accounts with A. Lomas. | 0.4 | \\$
200 | \\$
80.00 |\n| Parizek, Pam | 9/28/2023 | 00002 | B120 | Review Bento analysis. | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 9/28/2023 | 00002 | B261 | Review corporate intelligence update. | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/28/2023 | 00001 | B110 | Draft and circulate agenda for weekly call
with Paul Hastings. | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/28/2023 | 00001 | B110 | Call to discuss weekly updates with J. Barker,
A. Lomas, L. Despins (Paul Hastings), A.
Luft (Paul Hastings), N. Bassett (Paul
Hastings), D. Barron (Paul Hastings). | 0.8 | \\$
680 | \\$
544.00 |\n| Parizek, Pam | 9/28/2023 | 00001 | B110 | Internal call to prep for weekly update call
with J. Lazarus, A. Lomas, J. Slavek. | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 9/28/2023 | 00002 | B120 | Internal call to discuss Trustee-requested
bank account tracing analysis with A. Lomas. | 0.2 | \\$
680 | \\$
136.00 |\n| Pfeiffer, Allen | 9/28/2023 | 00001 | B110 | Internal call to discuss project update with P.
Parizek. | 0.1 | \\$
915 | \\$
91.50 |\n| Parizek, Pam | 9/28/2023 | 00001 | B110 | Internal call to discuss project update with A.
Pfeiffer. | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 9/28/2023 | 00002 | B261 | Coordination of tasks regarding various
property searches underway with London
team. | 0.3 | \\$
680 | \\$
204.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Barker, James | 9/28/2023 | 00001 | B110 | Call to discuss weekly updates with P.
Parizek, A. Lomas, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), N. Bassett
(Paul Hastings), D. Barron (Paul Hastings). | 0.8 | \\$
680 | \\$ | 544.00 |\n| Esses, Edmond | 9/28/2023 | 00001 | B160 | Review time entries; prepare 10-day budget
update. | 0.5 | \\$
829 | \\$ | 414.50 |\n| Lomas, Adam | 9/28/2023 | 00002 | B120 | Continue to populate and review inventory
listing of identified Debtor-related bank
accounts. | 1.8 | \\$
495 | \\$ | 891.00 |\n| Lomas, Adam | 9/28/2023 | 00012 | B120 | Quality control review of Golden Spring
Bento account dashboard before publishing to
client. | 0.3 | \\$
495 | \\$ | 148.50 |\n| Lomas, Adam | 9/28/2023 | 00001 | B110 | Call to discuss weekly updates with P.
Parizek, J. Barker, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), N. Bassett
(Paul Hastings), D. Barron (Paul Hastings). | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lomas, Adam | 9/28/2023 | 00001 | B110 | Internal call to prep for weekly update call
with Paul Hastings with P. Parizek, J.
Lazarus, J. Slavek. | 0.4 | \\$
495 | \\$ | 198.00 |\n| Lazarus, Jordan | 9/28/2023 | 00001 | B110 | Internal call to prep for weekly update call
with Paul Hastings with P. Parizek, A.
Lomas, J. Slavek. | 0.4 | \\$
495 | \\$ | 198.00 |\n| Lomas, Adam | 9/28/2023 | 00002 | B120 | Internal call to discuss Trustee-requested
bank account tracing analysis with P. Parizek. | 0.2 | \\$
495 | \\$ | 99.00 |\n| Hamersly, Robert | 9/28/2023 | 00012 | B120 | Summarize security related purchases re:
Golden Spring Bento account activity
analysis. | 0.4 | \\$
428 | \\$ | 171.20 |\n| Hamersly, Robert | 9/28/2023 | 00012 | B120 | Publish Power BI dashboard for Golden
Spring Bento account activity analysis to
web, granted access to and notified Paul
Hastings. | 0.4 | \\$
428 | \\$ | 171.20 |\n| Parizek, Pam | 9/29/2023 | 00011 | B120 | Review D. Barron (Paul Hastings) email re:
, confer research team re:
same. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 9/29/2023 | 00013 | B120 | Review and respond to comments re: | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 9/29/2023 | 00001 | B110 | Call regarding avoidance actions and
coordination of Kroll team with P. Linsey
(NPM Law). | 0.2 | \\$
680 | \\$ | 136.00 |\n| Parizek, Pam | 9/29/2023 | 00013 | B120 | Call to review workplan for Mahwah and
debrief on weekly call with D. Barron (Paul
Hastings). | 0.1 | \\$
680 | \\$ | 68.00 |\n| Barker, James | 9/29/2023 | 00002 | B120 | Research into the location of | 1.8 | \\$
680 | \\$ | 1,224.00 |\n| Lomas, Adam | 9/29/2023 | 00002 | B120 | Continue populating inventory listing of
identified Debtor-related bank accounts. | 4.2 | \\$
495 | \\$ | 2,079.00 |\n| Lomas, Adam | 9/29/2023 | 00002 | B120 | Prepare template for Trustee-requested
deposit, withdrawal, and transfer analysis. | 0.7 | \\$
495 | \\$ | 346.50 |\n| Lomas, Adam | 9/29/2023 | 00002 | B120 | Analyze Debtor-related bank statements with
respect to certain deposit, withdrawal, and
transfer activity. | 0.5 | \\$
495 | \\$ | 247.50 |\n\nCase 22-50073 Doc 2294 Filed 10/27/23 Entered 10/27/23 13:20:19 Page 26 of 26\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------|-------|------|-----|----------------|\n| Wumaier, Mukeddes | 9/19/2023 | 00002 | B120 | Analyze | 2.1 | \\$ | 360 | \\$
756.00 |\n| Wumaier, Mukeddes | 9/26/2023 | 00002 | B261 | Conduct public record research on | 2.4 | \\$ | 360 | \\$
864.00 |\n| Wumaier, Mukeddes | 9/27/2023 | 00002 | B261 | Conduct public record research on | 3.2 | \\$ | 360 | \\$
1,152.00 |\n| Wumaier, Mukeddes | 9/28/2023 | 00002 | B261 | Conduct directorship searches into | 1.8 | \\$ | 360 | \\$
648.00 |\n| Moger, Dominic | 9/13/2023 | 00002 | B261 | Research on | 2.4 | \\$ | 579 | \\$
1,389.60 |\n| Moger, Dominic | 9/13/2023 | 00002 | B261 | relativity searches and
identity verificationn. | 2.8 | \\$ | 579 | \\$
1,621.20 |\n| Moger, Dominic | 9/19/2023 | 00002 | B120 | Research on | 2.3 | \\$ | 579 | \\$
1,331.70 |\n| Moger, Dominic | 9/21/2023 | 00002 | B261 | Develop investigation strategy regarding
London property. | 0.6 | \\$ | 579 | \\$
347.40 |\n| Moger, Dominic | 9/28/2023 | 00002 | B261 | Research regarding | 5.7 | \\$ | 579 | \\$
3,300.30 |\n| Welby, Jackie | 9/29/2023 | 00002 | B120 | Analyze bank statements and related attention
to schedule of first deposits and last
withdrawals. | 1.3 | \\$ | 200 | \\$
260.00 |\n| Total Hours and Amount: | 275.0 | | | \\$
145,726.80 | | | | |","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： ：\n：\n第 11 章\nHO WAN KWOK（郭文贵）等 ：\n：\n案号 22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\nx\nKROLL, LLC（科尔罗尔有限责任公司）就 2023年9月1日至2023年9月30日期间的报酬及费用偿还提交的月度费用报表\n\n根据日期为 August 18, 2023 的《关于为获聘专业人员确立临时报酬及费用偿还程序的命令》[Docket No. 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”），请求就其作为法务取证调查人员向 Luc A. Despins（卢克·A·德斯平斯）提供的服务获得报酬，并偿还其发生的费用；Luc A. Despins 系在 Ho Wan Kwok 的第 11 章案件中获任命的第 11 章受托人（“受托人”）。本报表所涉期间为 2023年9月1日至 2023年9月30日（含当日）（“费用期间”）。Kroll 通过本月度费用报表，谨请求支付其在费用期间提供服务所实际且必要发生的全部费用的 80% 及全部支出的 100%，金额分别为 $116,581.44 和 $26,930.00。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他化名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（保尔·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅供通知和通信之用）。\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已提供的服务及发生的费用\n\n1. 随附的附件 A 是一份计时人员汇总表，其中列明在费用期间提供服务的每名 Kroll 人员的姓名、职务、服务线、标准费率、折扣费率、总工时及已赚取的费用总额。根据委聘函，Kroll 就向受托人提供的服务所收取的费率，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 是按项目类别编列的 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 是按事项 ID 编列的 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 是按费用类型编列的 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 是 Kroll 就费用期间提供的服务出具的费用报表。\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 破产财产的第 11 章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及 (y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司），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·林赛）\n\n3 此外，就 September 2023 而言，Kroll 删除了六（6）名计时人员，为破产财产共节省 $5,602.40。\n\n（plinsey@npmlaw.com））；(iii) United States Trustee Office（美国受托人办公室），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的律师，Pullman & Comley, LLC（普尔曼与康利有限责任公司），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（奥麦利文与迈尔斯律师事务所），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“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 November 17, 2023 at 4:00 p.m.（适用的东部时间）（“异议截止日”），向法院提交并通过电子邮件送达给 (i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及 (ii) 通知当事人，并说明异议的性质以及争议所涉费用或支出的具体金额。\n\n8. 如在异议截止日当日或之前未就本月度费用报表提交并收到任何异议，破产财产应立即向 Kroll 支付本月度费用报表中列明费用的 80% 及支出的 100%。\n\n9. 如在异议截止日当日或之前就本月度费用报表提交并收到异议，破产财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用和支出。如该等异议未获解决，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：October 27, 2023\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美国康涅狄格联邦破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： ：\n： 第 11 章\nHO WAN KWOK 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，前述月度费用报表已于 October 27, 2023 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 系统查阅本次提交。\n\n日期：October 27, 2023 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第 11 章受托人律师\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他化名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅供通知和通信之用）。\n\n附件 A\n各专业人员的工时及费率\n\n期间：September 1 - 30, 2023。\n\n计时人员 职务 服务线 标准费率 折扣费率 总工时 费用总额\n\nPfeiffer, Allen 董事总经理 专家服务 1,220\n$ $ 915 4.1 $ 3,751.50\n\nEsses, Edmond 董事 专家服务 1,105\n$ $ 829 3.3 $ 2,735.70\n\nGoradia, Neil 董事总经理 数据洞察与法务取证 950\n$ $ 760 2.4 $ 1,824.00\n\nJacobson, Jennifer L 副总裁 专家服务 875\n$ $ 700 13.2 $ 9,240.00\n\nParizek, Pam 董事总经理 法务取证调查与情报 850\n$ $ 680 18.0 $ 12,240.00\n\nLi, David 董事 数据洞察与法务取证 750\n$ $ 675 10.8 $ 7,290.00\n\nBarker, James 董事总经理 法务取证调查与情报 675\n$ $ 680 21.4 $ 14,552.00\n\nMoger, Dominic 高级经理 法务取证调查与情报 643\n$ $ 579 20.6 $ 11,927.40\n\nDumpert, Matthew 董事总经理 安全风险管理 600\n$ $ 540 10.6 $ 5,724.00\n\nLazarus, Jordan 高级经理 法务取证调查与情报 550\n$ $ 495 22.7 $ 11,236.50\n\nLomas, Adam 高级经理 法务取证调查与情报 550\n$ $ 495 78.3 $ 38,758.50\n\nHamersly, Robert 高级助理 数据洞察与法务取证 475\n$ $ 428 30.0 $ 12,840.00\n\nSiqueira, Rafael 高级助理 数据洞察与法务取证 475\n$ $ 428 5.9 $ 2,525.20\n\nWumaier, Mukeddes 经理 法务取证调查与情报 400\n$ $ 360 22.1 $ 7,956.00\n\nPowers, Steve 副总裁 安全风险管理 360\n$ $ 324 6.5 $ 2,106.00\n\nWelby, Jackie 研究分析师 法务取证调查与情报 220\n$ $ 200 5.1 $ 1,020.00\n\n275.0\n总工时及费用： $ 145,726.80\n综合小时费率：\n$ 529.92\n\n附件 B\n按项目类别列示的报酬汇总\n\n期间：September 1 - 30, 2023。\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 6.8 4,171.50\n$\n\nB113 诉讼文书审阅 1.0 200.00\n$\n\nB120 资产分析与追偿 71.6 37,259.20\n$\n\nB155 法院听证 0.6 549.00\n$\n\nB160 费用／聘用申请 17.0 12,241.20\n$\n\nB261 调查 178.0 91,305.90\n$\n\n合计 275.0 145,726.80\n$\n\n附件 C\n按事项 ID 列示的报酬汇总\n\n期间：September 1 - 30, 2023。\n\n事项 ID 及名称 工时 计费费用\n\n00001 一般债务人代理 已计费\n40.1 25,576.90\n$\n\n00002 资产追偿调查及诉讼 74.8 38,344.20\n$\n\n00007 Greenwich Land 对抗程序 73.3 38,068.80\n$\n\n00008 AIG 对抗程序 8.9 3,204.00\n$\n\n00011 HCHK 对抗程序 35.3 19,164.00\n$\n\n00012 Golden Spring 对抗程序 31.8 15,508.90\n$\n\n00013 Mahwah 对抗程序 10.8 5,860.00\n$\n\n合计 275.0 145,726.80\n$\n\n附件 D\n实际且必要支出汇总\n\n期间：September 1 - 30, 2023。\n\n费用类别 事项 ID 任务代码 费用金额\n\n调查监视。 00013 B261 $\n24,200.00\n\n就 Crocker Mansion 提供安全咨询。 00013 B261 $\n2,400.00\n\n社交媒体研究。 00013 B261 $\n330.00\n\n合计 $\n26,930.00\n\n附件 E\n费用明细\n\n期间：September 1 - 30, 2023。\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nParizek, Pam 9/1/2023 00007 B261 审阅公司情报研究，并向团队提供意见。 0.2 680\n$ $ 136.00\n\nParizek, Pam 9/1/2023 00007 B261 向 Paul Hastings 提供研究资料。 0.2 680\n$ $ 136.00\n\nParizek, Pam 9/1/2023 00007 B261 审阅团队有关 Bento 账户的最新情况。 0.2 680\n$ $ 136.00\n\nDumpert, Matthew 9/1/2023 00013 B261 安全咨询任务。 1.0 540\n$ $ 540.00\n\nDumpert, Matthew 9/1/2023 00013 B261 安全咨询任务。 6.5 540\n$ $ 3,510.00\n\nParizek, Pam 9/1/2023 00007 B261 与 A. Lomas、R. Hamersly、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）及 N. Bassett（Paul Hastings）举行内部电话会议，讨论 Greenwich Land 的最新情况及 Bento 账户分析。 0.9 680\n$ $ 612.00\n\nParizek, Pam 9/1/2023 00007 B261 与 A. Lomas、R. Hamersly 举行内部电话会议，审阅 Greenwich Land Bento 银行对账单分析。 0.2 680\n$ $ 136.00\n\nEsses, Edmond 9/1/2023 00001 B160 更新 Kroll 利益相关方清单。 0.3 829\n$ $ 248.70\n\nBarker, James 9/1/2023 00007 B261 向 P. Parizek 及 Paul Hastings 提供调查结果的最新情况。 1.3 680\n$ $ 884.00\n\nEsses, Edmond 9/1/2023 00001 B160 审阅聘用申请。 0.5 829\n$ $ 414.50\n\nEsses, Edmond 9/1/2023 00001 B160 与 P. Linsey（NPM Law）通信。 0.4 829\n$ $ 331.60\n\nLomas, Adam（亚当·洛马斯） 9/1/2023 00007 B261 标准化 2.6 $495 $1,287.00\n\nLomas, Adam 9/1/2023 00007 B261 与 P. Parizek、R. Hamersly、A. Luft（Paul Hastings（保罗·黑斯廷斯））、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）就 Greenwich Land（格林尼治土地）更新情况及 Bento（本托）账户分析进行内部电话讨论。 0.9 $495 $445.50\n\nLomas, Adam 9/1/2023 00007 B261 与 P. Parizek、R. Hamersly 就 Greenwich Land Bento 银行对账单分析的分析进行内部电话审阅。 0.2 $495 $99.00\n\nLomas, Adam 9/1/2023 00007 B261 与 R. Hamersly 就有关情况进行内部电话讨论。 0.2 $495 $99.00\n\nWumaier, Mukeddes（穆克德斯·武迈尔） 9/1/2023 00008 B261 研究美国不动产记录以识别。 0.7 $360 $252.00\n\nWumaier, Mukeddes 9/1/2023 00008 B261 研究新闻媒体和在线来源以识别。 1.2 $360 $432.00\n\nWumaier, Mukeddes 9/1/2023 00008 B261 研究香港公司记录以识别。 1.6 $360 $576.00\n\nWumaier, Mukeddes 9/1/2023 00008 B261 使用第三方美国国家身份标识数据库及其他在线来源进行查找。 0.4 $360 $144.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nWumaier, Mukeddes 9/1/2023 00007 B261 研究美国不动产记录以识别。 0.4 $360 $144.00\n\nHamersly, Robert（罗伯特·哈默斯利） 9/1/2023 00007 B261 对从 Greenwich Land Bento 银行对账单提取的数据进行核对和分析。 2.2 $428 $941.60\n\nHamersly, Robert 9/1/2023 00007 B261 继续对从 Greenwich Land Bento 银行对账单提取的数据进行核对和分析。 1.7 $428 $727.60\n\nHamersly, Robert 9/1/2023 00007 B261 与 P. Parizek、A. Lomas、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）就 Greenwich Land 更新情况及 Bento 账户分析进行内部电话讨论。 0.9 $428 $385.20\n\nHamersly, Robert 9/1/2023 00007 B261 与 P. Parizek、A. Lomas 就 Greenwich Land Bento 银行对账单分析的分析进行内部电话审阅。 0.2 $428 $85.60\n\nHamersly, Robert 9/1/2023 00007 B261 与 A. Lomas 就有关情况进行内部电话讨论。 0.2 $428 $85.60\n\nSiqueira, Rafael（拉斐尔·西凯拉） 9/1/2023 00007 B261 与 R. Hamersly、A. Casillas-Colon 进行内部电话，以审阅供分析之用的内容。 0.5 $428 $214.00\n\nHamersly, Robert 9/1/2023 00007 B261 与 R. Siqueira、A. Casillas-Colon 进行内部电话，以审阅供分析之用的内容。 0.5 $428 $214.00\n\nMoger, Dominic（多米尼克·莫格） 9/4/2023 00007 B120 分析。 2.6 $579 $1,505.40\n\nDumpert, Matthew（马修·邓珀特） 9/5/2023 00013 B261 安全咨询任务。 0.8 $540 $432.00\n\nDumpert, Matthew 9/5/2023 00013 B261 安全咨询任务。 0.8 $540 $432.00\n\nParizek, Pam（帕姆·帕里泽克） 9/5/2023 00001 B160 审阅有关 Kroll（克罗尔）聘用申请及听证通知的状态更新。 1.0 $680 $680.00\n\nLi, David（大卫·李） 9/5/2023 00007 B261 审阅有关 Greenwich Land 对账单提取的内部通信。 0.8 $675 $540.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 9/5/2023 00007 B261 继续分析 Greenwich Land 银行交易。 3.1 $495 $1,534.50\n\nLazarus, Jordan 9/5/2023 00007 B261 与 Paul Hastings 就有关事宜进行通信。 0.5 $495 $247.50\n\nLazarus, Jordan 9/5/2023 00007 B261 继续审阅 Bento 文件制作。 0.6 $495 $297.00\n\nLomas, Adam 9/5/2023 00007 B261 准备有关 Greenwich Land Bento 数据分析后续步骤的通信。 0.2 $495 $99.00\n\nLomas, Adam 9/5/2023 00007 B261 在 Relativity（法律文件检索系统）中检索文件，以查找对有关内容的提及。 1.4 $495 $693.00\n\nLomas, Adam 9/5/2023 00007 B261 向 Greenwich Land Bento 数据添加商户／收款人类别。 3.5 $495 $1,732.50\n\nLazarus, Jordan 9/5/2023 00011 B261 对有关内容进行分析。 0.8 $495 $396.00\n\nLazarus, Jordan 9/5/2023 00007 B261 与 J. Slavek、A. Lomas 就 Greenwich Land 更新情况进行内部电话讨论。 0.2 $495 $99.00\n\nLomas, Adam 9/5/2023 00007 B261 与 J. Slavek、J. Lazarus 就 Greenwich Land 更新情况进行内部电话讨论。 0.2 $495 $99.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nLomas, Adam 9/5/2023 00007 B261 与 J. Lazarus、R. Hamersly 就 Greenwich Land Bento 银行对账单分析进行内部电话讨论。 0.4 $495 $198.00\n\nLazarus, Jordan 9/5/2023 00007 B261 与 A. Lomas、R. Hamersly 就 Greenwich Land Bento 银行对账单分析进行内部电话讨论。 0.4 $495 $198.00\n\nLazarus, Jordan 9/5/2023 00011 B261 与 J. Slavek、A. Lomas 就 HCHK 更新情况进行内部电话讨论。 0.1 $495 $49.50\n\nLomas, Adam 9/5/2023 00011 B261 与 J. Slavek、J. Lazarus 就 HCHK 更新情况进行内部电话讨论。 0.1 $495 $49.50\n\nHamersly, Robert 9/5/2023 00007 B261 对从 Greenwich Land Bento 银行对账单提取的数据进行核对和分析。 1.9 $428 $813.20\n\nHamersly, Robert 9/5/2023 00007 B261 与 A. Lomas、J. Lazarus 就 Greenwich Land Bento 银行对账单分析进行内部电话讨论。 0.4 $428 $171.20\n\nPfeiffer, Allen（艾伦·法伊弗） 9/6/2023 00007 B261 审阅 Bento。 0.3 $915 $274.50\n\nPfeiffer, Allen 9/6/2023 00007 B261 审阅 Greenwich Land 分析。 0.2 $915 $183.00\n\nParizek, Pam 9/6/2023 00007 B261 审阅致律师的电子邮件及同一事项的附件。 0.2 $680 $136.00\n\nParizek, Pam 9/6/2023 00007 B261 审阅有关 Bento 交易的修订明细表。 0.1 $680 $68.00\n\nPfeiffer, Allen 9/6/2023 00011 B261 审阅 HCHK 分析。 0.3 $915 $274.50\n\nParizek, Pam 9/6/2023 00011 B261 审阅有关内容的研究。 0.3 $680 $204.00\n\nParizek, Pam 9/6/2023 00011 B261 审阅有关内容的研究及附件；与 J. Barker 就同一事项进行商议。 0.3 $680 $204.00\n\nParizek, Pam 9/6/2023 00011 B261 审阅有关内容的银行信息；与 Kroll 团队就同一事项进行商议。 0.1 $680 $68.00\n\nPfeiffer, Allen 9/6/2023 00007 B261 与 P. Parizek、J. Lazarus、A. Lomas、R. Hamersly、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论有关 Greenwich 资金来源及用途更新、初步 Bento 分析和银行对账单的每周更新情况。 0.9 $915 $823.50\n\nParizek, Pam 9/6/2023 00007 B261 与 A. Pfeiffer、J. Lazarus、A. Lomas、R. Hamersly、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论有关 Greenwich 资金来源及用途更新、初步 Bento 分析和银行对账单的每周更新情况。 0.9 $680 $612.00\n\nPfeiffer, Allen 9/6/2023 00007 B261 与 P. Parizek 就软件中的 Bento 交易进行内部电话讨论。 0.2 $915 $183.00\n\nParizek, Pam 9/6/2023 00007 B261 与 A. Pfeiffer 就软件中的 Bento 交易进行内部电话讨论。 0.2 $680 $136.00\n\nParizek, Pam 9/6/2023 00007 B261 与 J. Lazarus、R. Hamersly、A. Lomas 就 Greenwich Land Bento 银行对账单及仪表板的分析进行内部电话讨论。 0.8 $680 $544.00\n\nBarker, James（詹姆斯·巴克） 9/6/2023 00011 B261 审阅 M. Wumaier 提供的有关内容。 0.5 $680 $340.00\n\nBarker, James 9/6/2023 00011 B261 审阅有关内容，并为 Paul Hastings 撰写说明。 0.7 $680 $476.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nLazarus, Jordan 9/6/2023 00007 B261 继续分析 Greenwich Land 及相关 Bento 银行交易和新制作的成交文件。 1.1 $495 $544.50\n\nLomas, Adam 9/6/2023 00007 B261 清理 Greenwich Land Bento 数据（更新交易活动的 Bates 编号引用）。 1.4 $495 $693.00\n\nLomas, Adam 9/6/2023 00007 B261 编制 Bento 交易活动汇总明细表。 3.2 $495 $1,584.00\n\nLazarus, Jordan 9/6/2023 00011 B261 继续分析有关内容。 1.5 $495 $742.50\n\nLomas, Adam 9/6/2023 00011 B261 回复 Paul Hastings 关于 HCHK 账簿和记录制作的电子邮件询问。 0.4 $495 $198.00\n\nLomas, Adam 9/6/2023 00011 B261 起草有关 Bento 交易活动的电子邮件给 Paul Hastings。 0.3 $495 $148.50\n\nLazarus, Jordan 9/6/2023 00007 B261 与 P. Parizek、A. Pfeiffer、A. Lomas、R. Hamersly、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论有关 Greenwich 资金来源及用途更新、初步 Bento 分析和银行对账单的每周更新情况。 0.9 $495 $445.50\n\nLomas, Adam 9/6/2023 00007 B261 与 P. Parizek、A. Pfeiffer、J. Lazarus、R. Hamersly、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论有关 Greenwich 资金来源及用途更新、初步 Bento 分析和银行对账单的每周更新情况。 0.9 $495 $445.50\n\nLazarus, Jordan 9/6/2023 00007 B261 与 P. Parizek、R. Hamersly、A. Lomas 就 Greenwich Land Bento 银行对账单及仪表板的分析进行内部电话讨论。 0.8 $495 $396.00\n\nLomas, Adam 9/6/2023 00007 B261 与 P. Parizek、J. Lazarus、R. Hamersly 就 Greenwich Land Bento 银行对账单及仪表板的分析进行内部电话讨论。 0.8 $495 $396.00\n\nLazarus, Jordan 9/6/2023 00011 B261 与 A. Lomas 就有关内容进行内部电话讨论。 0.4 $495 $198.00\n\nLomas, Adam 9/6/2023 00011 B261 与 J. Lazarus 就有关内容进行内部电话讨论。 0.4 $495 $198.00\n\nLomas, Adam 9/6/2023 00007 B261 与 J. Lazarus 就 Bento 明细表进行内部电话讨论。 0.2 $495 $99.00\n\nLazarus, Jordan 9/6/2023 00007 B261 与 A. Lomas 就 Bento 明细表进行内部电话讨论。 0.2 $495 $99.00\n\nWumaier, Mukeddes 9/6/2023 00008 B261 研究美国不动产记录以识别。 1.8 $360 $648.00\n\nHamersly, Robert 9/6/2023 00007 B261 开发有关 Greenwich Land Bento 银行对账单分析的 Power BI（微软商业智能）仪表板。 1.3 $428 $556.40\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nHamersly, Robert 9/6/2023 00007 B261 与 P. Parizek、A. Pfeiffer、J. Lazarus、A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论有关 Greenwich 资金来源及用途更新、初步 Bento 分析和银行对账单的每周更新情况。 0.9 $428 $385.20\n\nHamersly, Robert 9/6/2023 00007 B261 与 P. Parizek、J. Lazarus、A. Lomas 就 Greenwich Land Bento 银行对账单及仪表板的分析进行内部电话讨论。 0.8 $428 $342.40\n\nDumpert, Matthew 9/7/2023 00013 B261 在 Kroll 网络取证实验室提取视频内容，以确保顺畅且不中断的收集。 1.5 $540 $810.00\n\nLazarus, Jordan 9/7/2023 00007 B261 继续分析 Greenwich Land 及相关 Bento 银行交易。 1.1 $495 $544.50\n\nLomas, Adam 9/7/2023 00007 B261 编制存入 Greenwich Land Bento 账户的资金存款汇总明细表。 0.4 $495 $198.00\n\nLazarus, Jordan 9/7/2023 00002 B261 与 Paul Hastings 就 East West 2004 文件制作进行通信。 0.2 $495 $99.00\n\nLazarus, Jordan 9/7/2023 00011 B261 与 Paul Hastings 就 QuickBooks（快捷账簿）文件制作协助进行通信。 0.4 $495 $198.00\n\nLomas, Adam 9/7/2023 00011 B261 审阅。 1.7 $495 $841.50\n\nLomas, Adam 9/7/2023 00011 B261 起草给 Paul Hastings 的电子邮件，内容有关可获得的 HCHK 账簿和记录。 0.3 $495 $148.50\n\nLazarus, Jordan 9/7/2023 00007 B261 与 A. Lomas 就 Greenwich Land 资金来源及用途的更新明细表进行内部电话审阅。 0.4 $495 $198.00\n\nLomas, Adam 9/7/2023 00007 B261 与 J. Lazarus 就 Greenwich Land 资金来源及用途的更新明细表进行内部电话审阅。 0.4 $495 $198.00\n\nLazarus, Jordan 9/7/2023 00011 B261 与 A. Lomas 就有关内容进行内部电话。 0.3 $495 $148.50\n\nLomas, Adam 9/7/2023 00011 B261 与 J. Lazarus 就有关内容进行内部电话。 0.3 $495 $148.50\n\nWumaier, Mukeddes 9/7/2023 00011 B120 向团队更新有关 HCHK 工作流程的调查结果，以及识别介入方的已确定后续步骤。 0.8 $360 $288.00\n\nBarker, James 9/8/2023 00007 B261 对有关内容进行详细分析。 0.8 $680 $544.00\n\nBarker, James 9/8/2023 00011 B261 审阅 A. Lomas 有关内容的调查结果。 1.5 $680 $1,020.00\n\nBarker, James 9/8/2023 00007 B261 就有关内容向 D. Moger 分派任务。 0.2 $680 $136.00\n\nBarker, James 9/8/2023 00011 B261 与 P. Levenson、M. Wumaier 就 HCHK 研究（包括外国实体）及后续步骤进行内部电话讨论。 0.8 $680 $544.00\n\nBarker, James 9/8/2023 00011 B261 与 S. Subramaniam 就有关工作流程进行内部电话讨论。 0.8 $680 $544.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\n鲍尔斯，史蒂夫（Steve Powers） 9/8/2023 00001 B261 与EP专家马特·科廷（Matt Koetting）就与Paul Hastings LLP（保罗·黑斯廷斯律师事务所）有关的监视（法律文书送达）进行联络。 0.5 $\n324 $\n162.00\n\n莫格尔，多米尼克（Dominic Moger） 9/8/2023 00007 B120 Videris分析。 4.2 $\n579 $\n2,431.80\n\n李，大卫（David Li） 9/8/2023 00007 B261 审阅根据Greenwich Land（格林尼治土地）报表提取数据制作的仪表板。 1.2 $\n675 $\n810.00\n\n拉撒路，乔丹（Jordan Lazarus） 9/8/2023 00007 B261 与Paul Hastings就Greenwich Land证言录取准备协助及相关事项往来通信。 0.3 $\n495 $\n148.50\n\n洛马斯，亚当（Adam Lomas） 9/8/2023 00011 B261 进行Relativity检索，并制作汇总提及与介入方所称贷款有关文件的清单。 1.1 $\n495 $\n544.50\n\n洛马斯，亚当 9/8/2023 00011 B261 起草致Paul Hastings的电子邮件往来，内容涉及HCHK文件提交。 0.3 $\n495 $\n148.50\n\n洛马斯，亚当 9/8/2023 00011 B261 与J. Lazarus、J. Kosciewicz（Paul Hastings）通话，讨论HCHK文件提交。 0.4 $\n495 $\n198.00\n\n拉撒路，乔丹 9/8/2023 00011 B261 与A. Lomas、J. Kosciewicz（Paul Hastings）通话，讨论HCHK文件提交。 0.4 $\n495 $\n198.00\n\n乌迈尔，穆凯德斯（Mukeddes Wumaier） 9/8/2023 00008 B261 收集所有可获得的 0.8 $\n360 $\n288.00\n\n乌迈尔，穆凯德斯 9/8/2023 00008 B261 进行有针对性的新闻媒体和在线检索，以识别 1.1 $\n360 $\n396.00\n\n乌迈尔，穆凯德斯 9/8/2023 00008 B261 研究 0.7 $\n360 $\n252.00\n\n乌迈尔，穆凯德斯 9/8/2023 00011 B261 与P. Levenson、J. Barker进行内部通话，讨论及后续步骤。 0.8 $\n360 $\n288.00\n\n鲍尔斯，史蒂夫 9/9/2023 00001 B261 就进行调查。 2.0 $\n324 $\n648.00\n\n帕里泽克，帕姆（Pam Parizek） 9/10/2023 00007 B261 审阅客户关于Bento交易数据的请求。 0.1 $\n680 $\n68.00\n\n帕里泽克，帕姆 9/10/2023 00007 B261 与A. Lomas、J. Lazarus进行内部通话，审阅客户关于Bento交易数据的请求。 0.1 $\n680 $\n68.00\n\n洛马斯，亚当 9/10/2023 00007 B261 应Paul Hastings要求，编制有关的证示性清单。 1.9 $\n495 $\n940.50\n\n洛马斯，亚当 9/10/2023 00007 B261 编制 2.3 $\n495 $\n1,138.50\n\n洛马斯，亚当 9/10/2023 00007 B261 应Paul Hastings要求，编制。 1.2 $\n495 $\n594.00\n\n洛马斯，亚当 9/10/2023 00007 B261 就Greenwich Land问题及Kroll（克罗尔）内部团队与Paul Hastings之间的清单请求进行通信。 0.6 $\n495 $\n297.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n洛马斯，亚当 9/10/2023 00007 B261 与P. Parizek、A. Lomas、J. Lazarus进行内部通话，审阅客户关于Bento交易数据的请求。 0.1 $\n495 $\n49.50\n\n拉撒路，乔丹 9/10/2023 00007 B261 与P. Parizek、A. Lomas进行内部通话，审阅客户关于Bento交易数据的请求。 0.1 $\n495 $\n49.50\n\n哈默斯利，罗伯特（Robert Hamersly） 9/10/2023 00007 B261 向团队更新对Greenwich Land Bento银行对账单分析中的发现。 0.3 $\n428 $\n128.40\n\n埃塞斯，埃德蒙德（Edmond Esses） 9/11/2023 00001 B160 与J. Jacobson进行内部通话，讨论计费更新。 0.4 $\n829 $\n331.60\n\n鲍尔斯，史蒂夫 9/11/2023 00002 B261 与监视团队负责人协调，内容涉及 0.4 $\n324 $\n129.60\n\n鲍尔斯，史蒂夫 9/11/2023 00002 B261 审阅当前监视报告，并继续开展研究以查明该对象的实际所在地。 0.6 $\n324 $\n194.40\n\n拉撒路，乔丹 9/11/2023 00007 B261 应Paul Hastings要求，为Ngok证言录取准备编制Greenwich Land专门清单。 1.8 $\n495 $\n891.00\n\n拉撒路，乔丹 9/11/2023 00007 B261 与Paul Hastings及Kroll内部团队就证言录取准备清单及相关事项进行通信。 0.3 $\n495 $\n148.50\n\n洛马斯，亚当 9/11/2023 00007 B261 与Paul Hastings就Bento账户支出进行通信。 0.3 $\n495 $\n148.50\n\n洛马斯，亚当 9/11/2023 00011 B261 编制HCHK QuickBooks登录活动随时间变化的分析。 2.2 $\n495 $\n1,089.00\n\n洛马斯，亚当 9/11/2023 00011 B261 核对并交叉引用 2.8 $\n495 $\n1,386.00\n\n雅各布森，詹妮弗·L（Jennifer L Jacobson） 9/11/2023 00001 B160 与E. Esses进行内部通话，讨论计费更新。 0.4 $\n700 $\n280.00\n\n乌迈尔，穆凯德斯 9/11/2023 00008 B261 在OpenCorporate中进行有针对性的在线检索，以识别 0.6 $\n360 $\n216.00\n\n乌迈尔，穆凯德斯 9/11/2023 00011 B261 进行有针对性的新闻媒体和在线检索，以识别 1.2 $\n360 $\n432.00\n\n哈默斯利，罗伯特 9/11/2023 00007 B261 为与Paul Hastings团队共享Power BI报告和仪表板准备工作区。 0.3 $\n428 $\n128.40\n\n巴克，詹姆斯（James Barker） 9/12/2023 00011 B261 研究和分析 3.0 $\n680 $\n2,040.00\n\n拉撒路，乔丹 9/12/2023 00002 B261 与Paul Hastings及Kroll内部团队就有关的研究进行通信。 0.4 $\n495 $\n198.00\n\n鲍尔斯，史蒂夫 9/12/2023 00002 B261 完成关于查找的努力的报告。 2.7 $\n324 $\n874.80\n\n鲍尔斯，史蒂夫 9/12/2023 00002 B261 跟进监视团队负责人和情报分析师。 0.3 $\n324 $\n97.20\n\n雅各布森，詹妮弗·L 9/12/2023 00001 B160 为费用说明书编制8月工时。 2.4 $\n700 $\n1,680.00\n\n哈默斯利，罗伯特 9/12/2023 00007 B261 为与Paul Hastings团队共享Power BI报告和仪表板准备工作区。 0.5 $\n428 $\n214.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n帕里泽克，帕姆 9/13/2023 00007 B261 审阅研究结果并向Paul Hastings更新。 0.3 $ 204.00\n\n帕里泽克，帕姆 9/13/2023 00001 B261 与J. Barker进行内部通话，讨论商业情报更新。 0.1 $ 68.00\n\n菲佛，艾伦（Allen Pfeiffer） 9/13/2023 00001 B261 与P. Parizek、E. Esses、N. Goradia、R. Hamersley、D. Li、A. Lomas进行内部通话，为与Paul Hastings的每周通话作准备。 0.5 $ 457.50\n\n戈拉迪亚，尼尔（Neil Goradia） 9/13/2023 00001 B261 与A. Pfeiffer、P. Parizek、E. Esses、R. Hamersley、D. Li、A. Lomas进行内部通话，为与Paul Hastings的每周通话作准备。 0.5 $ 380.00\n\n帕里泽克，帕姆 9/13/2023 00001 B261 与A. Pfeiffer、E. Esses、N. Goradia、R. Hamersley、D. Li、A. Lomas进行内部通话，为与Paul Hastings的每周通话作准备。 0.5 $ 340.00\n\n巴克，詹姆斯 9/13/2023 00001 B261 与P. Parizek进行内部通话，讨论商业情报更新。 0.1 $ 68.00\n\n埃塞斯，埃德蒙德 9/13/2023 00001 B261 与A. Pfeiffer、P. Parizek、N. Goradia、R. Hamersley、D. Li、A. Lomas进行内部通话，为与Paul Hastings的每周通话作准备。 0.5 $ 414.50\n\n埃塞斯，埃德蒙德 9/13/2023 00001 B160 审阅工时记录；编制10日预算更新。 0.4 $ 331.60\n\n洛马斯，亚当 9/13/2023 00007 B261 修订有关的证示性清单。 0.2 $ 99.00\n\n洛马斯，亚当 9/13/2023 00011 B261 分析有关QuickBooks存款记录的日期。 0.9 $ 445.50\n\n洛马斯，亚当 9/13/2023 00011 B261 编制清单。 1.8 $ 891.00\n\n洛马斯，亚当 9/13/2023 00011 B261 向团队更新HCHK情况。 0.6 $ 297.00\n\n洛马斯，亚当 9/13/2023 00011 B261 向团队更新已知／已识别的HCHK银行账户。 0.4 $ 198.00\n\n李，大卫 9/13/2023 00001 B261 与A. Pfeiffer、P. Parizek、E. Esses、N. Goradia、R. Hamersley、A. Lomas进行内部通话，为与Paul Hastings的每周通话作准备。 0.5 $ 337.50\n\n洛马斯，亚当 9/13/2023 00001 B261 与A. Pfeiffer、P. Parizek、E. Esses、N. Goradia、R. Hamersley、D. Li进行内部通话，为与Paul Hastings的每周通话作准备。 0.5 $ 247.50\n\n洛马斯，亚当 9/13/2023 00011 B261 与J. Slavek进行内部通话，审阅对HCHK QuickBooks记录的分析及迄今发现。 0.2 $ 99.00\n\n雅各布森，詹妮弗·L 9/13/2023 00001 B160 为费用说明书编制8月工时。 3.0 $ 2,100.00\n\n哈默斯利，罗伯特 9/13/2023 00007 B261 为与Paul Hastings团队共享Power BI报告和仪表板准备工作区。 0.1 $ 42.80\n\n哈默斯利，罗伯特 9/13/2023 00007 B261 编制网络图示，以就基于拟议交易数据库的网络分析DIF能力向Paul Hastings团队提供建议。 3.9 $ 1,669.20\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n哈默斯利，罗伯特 9/13/2023 00001 B261 与A. Pfeiffer、P. Parizek、E. Esses、N. Goradia、D. Li、A. Lomas进行内部通话，为与Paul Hastings的每周通话作准备。 0.5 $ 214.00\n\n菲佛，艾伦 9/14/2023 00001 B261 与P. Parizek、N. Goradia、R. Hamersly、A. Lomas、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）通话，讨论法务会计和商业情报更新及新任务。 0.9 $ 823.50\n\n戈拉迪亚，尼尔 9/14/2023 00001 B261 与A. Pfeiffer、P. Parizek、R. Hamersly、A. Lomas、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）通话，讨论法务会计和商业情报更新及新任务。 0.9 $ 684.00\n\n帕里泽克，帕姆 9/14/2023 00001 B261 与A. Pfeiffer、N. Goradia、R. Hamersly、A. Lomas、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）通话，讨论法务会计和商业情报更新及新任务。 0.9 $ 612.00\n\n埃塞斯，埃德蒙德 9/14/2023 00001 B160 审阅工时记录；编制10日预算更新。 0.3 $ 248.70\n\n洛马斯，亚当 9/14/2023 00007 B261 根据受托人的电子邮件，向内部团队更新银行账户分析。 0.4 $ 198.00\n\n洛马斯，亚当 9/14/2023 00007 B261 根据受托人的电子邮件，向内部团队更新银行账户分析。 0.3 $ 148.50\n\n洛马斯，亚当 9/14/2023 00011 B261 向团队更新已更新的HCHK QuickBooks分析。 0.3 $ 148.50\n\n洛马斯，亚当 9/14/2023 00011 B261 向受托人和Paul Hastings更新： 0.5 $ 247.50\n\n洛马斯，亚当 9/14/2023 00011 B261 修订及某些相关QuickBooks数据点。 1.4 $ 693.00\n\n洛马斯，亚当 9/14/2023 00001 B261 与A. Pfeiffer、P. Parizek、N. Goradia、R. Hamersly、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）通话，讨论法务会计和商业情报更新及新任务。 0.9 $ 445.50\n\n拉撒路，乔丹 9/14/2023 00011 B261 与A. Lomas进行内部通话，讨论HCHK QuickBooks审计日志。 0.5 $ 247.50\n\n洛马斯，亚当 9/14/2023 00011 B261 与J. Lazarus进行内部通话，讨论HCHK QuickBooks审计日志。 0.5 $ 247.50\n\n哈默斯利，罗伯特 9/14/2023 00001 B261 与A. Pfeiffer、P. Parizek、N. Goradia、A. Lomas、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）通话，讨论法务会计和商业情报更新及新任务。 0.9 $ 385.20\n\n帕里泽克，帕姆 9/15/2023 00001 B261 与J. Slavek、A. Lomas、J. Lazarus进行内部通话，讨论额外工作流的方法。 0.5 $ 340.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 9/15/2023 00001 B261 关注追加工作流的工作计划。 0.8 \\$ 495 \\$ 396.00\n\nLazarus, Jordan（乔丹·拉撒路） 9/15/2023 00001 B261 与 P. Parizek、J. Slavek、A. Lomas 进行内部电话会议，讨论追加工作流的处理方法。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 9/15/2023 00001 B261 与 P. Parizek、J. Slavek、J. Lazarus 进行内部电话会议，讨论追加工作流的处理方法。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 9/17/2023 00012 B261 应 Paul Hastings（保罗·黑斯廷斯）的要求，就以下事项向团队更新情况： 0.3 \\$ 495 \\$ 148.50\n\nParizek, Pam（帕姆·帕里泽克） 9/18/2023 00002 B120 审阅关于以下事项的关键文件；就同一事项与工作流负责人协商： 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 9/18/2023 00002 B120 就以下事项向工作流负责人更新情况： 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 9/18/2023 00012 B261 审阅 Golden Spring Bento（黄金泉便当）账户活动摘要。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 9/18/2023 00012 B261 就 Golden Spring Bento 账户转换事宜与团队跟进。 0.2 \\$ 680 \\$ 136.00\n\nLomas, Adam 9/18/2023 00012 B261 就 2/15/22 之后 Golden Spring Bento 账户活动摘要向 Paul Hastings 更新情况。 0.8 \\$ 495 \\$ 396.00\n\nLazarus, Jordan 9/18/2023 00012 B261 分析 Golden Spring Bento 破产申请提交后的交易。 2.7 \\$ 495 \\$ 1,336.50\n\nLomas, Adam 9/18/2023 00012 B261 分析并汇总 2/15/22 破产申请提交日之后 Golden Spring Bento 账户交易数据。 6.3 \\$ 495 \\$ 3,118.50\n\nLomas, Adam 9/18/2023 00012 B261 合并并标准化 Golden Spring Bento 交易记录。 0.5 \\$ 495 \\$ 247.50\n\nLazarus, Jordan 9/18/2023 00012 B261 与 A. Lomas 进行内部电话会议，讨论 Golden Spring Bento 对账单分析。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 9/18/2023 00012 B261 与 J. Lazarus 进行内部电话会议，讨论 Golden Spring Bento 对账单分析。 0.2 \\$ 495 \\$ 99.00\n\nLi, David（大卫·李） 9/19/2023 00007 B261 与 A. Lomas、R. Hamersly、D. Barron（Paul Hastings）通话，讨论 Greenwich Land Bento（格林尼治地产便当）数据的 Power BI 仪表板演示。 0.4 \\$ 675 \\$ 270.00\n\nLomas, Adam 9/19/2023 00007 B261 与 R. Hamersly、D. Li、D. Barron（Paul Hastings）通话，讨论 Greenwich Land Bento 数据的 Power BI 仪表板演示。 0.4 \\$ 495 \\$ 198.00\n\nLi, David 9/19/2023 00007 B261 与 R. Hamersly 进行内部电话会议，讨论 Greenwich Land 和 Golden Spring Bento 账户活动分析的程序及发现。 0.8 \\$ 675 \\$ 540.00\n\nHamersly, Robert（罗伯特·哈默斯利） 9/19/2023 00012 B261 就 Golden Spring Bento 账户活动分析向团队更新情况。 0.2 \\$ 428 \\$ 85.60\n\nHamersly, Robert 9/19/2023 00007 B261 就 Greenwich Land Bento 账户分析的 Power BI 仪表板网络访问向 Paul Hastings 更新情况，并提供该访问。 0.4 \\$ 428 \\$ 171.20\n\nHamersly, Robert 9/19/2023 00007 B261 与 A. Lomas、D. Li、D. Barron（Paul Hastings）通话，讨论 Greenwich Land Bento 数据的 Power BI 仪表板演示。 0.4 \\$ 428 \\$ 171.20\n\n计时人员 日期 案件 任务 说明 小时 费率 金额\n\nHamersly, Robert 9/19/2023 00007 B261 与 D. Li 进行内部电话会议，讨论 Greenwich Land 和 Golden Spring Bento 账户活动分析的程序及发现。 0.8 \\$ 428 \\$ 342.40\n\nParizek, Pam 9/20/2023 00002 B120 审阅关于以下事项的信息： 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 9/20/2023 00001 B261 审阅关于第二阶段任务的初步工作计划草案。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 9/20/2023 00001 B261 就第二阶段任务与团队跟进。 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 9/20/2023 00011 B261 审阅 Bento 数据的更新。 0.1 \\$ 680 \\$ 68.00\n\nBarker, James（詹姆斯·巴克） 9/20/2023 00002 B120 就以下事项开展初步任务： 1.5 \\$ 680 \\$ 1,020.00\n\nBarker, James 9/20/2023 00011 B261 审阅与 HCHK 程序相关的新 Relativity 上传文件中的发现。 1.5 \\$ 680 \\$ 1,020.00\n\nLomas, Adam 9/20/2023 00001 B261 关注追加工作流的工作计划。 1.4 \\$ 495 \\$ 693.00\n\nParizek, Pam 9/21/2023 00001 B110 与 A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、N. Bassett（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论第二阶段任务的工作计划草案。 0.7 \\$ 680 \\$ 476.00\n\nLi, David 9/21/2023 00002 B120 分析为仪表板提取的 USBank（美国合众银行）Bento 银行对账单数据。 0.7 \\$ 675 \\$ 472.50\n\nLomas, Adam 9/21/2023 00002 B261 编制以下事项活动的汇总结转表： 1.4 \\$ 495 \\$ 693.00\n\nLomas, Adam 9/21/2023 00002 B261 追踪以下存款的资金来源： 1.2 \\$ 495 \\$ 594.00\n\nLomas, Adam 9/21/2023 00012 B261 编制 Golden Spring Bento 账户活动的汇总结转表。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 9/21/2023 00012 B261 追踪 Golden Spring Bento 账户存款的资金来源。 1.1 \\$ 495 \\$ 544.50\n\nLomas, Adam 9/21/2023 00001 B110 与 P. Parizek、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、N. Bassett（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论第二阶段任务的工作计划草案。 0.7 \\$ 495 \\$ 346.50\n\nLazarus, Jordan 9/21/2023 00001 B110 与 A. Lomas 进行内部电话会议，讨论追加工作流。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 9/21/2023 00001 B110 与 J. Lazarus 进行内部电话会议，讨论追加工作流。 0.2 \\$ 495 \\$ 99.00\n\nJacobson, Jennifer L（詹妮弗·L·雅各布森） 9/21/2023 00001 B160 编制工时记录；协助更新 10 天预算。 2.0 \\$ 700 \\$ 1,400.00\n\nSiqueira, Rafael（拉斐尔·西凯拉） 9/21/2023 00012 B120 将 Golden Spring Bento 银行对账单提取并转换为结构化数据以供分析。 2.4 \\$ 428 \\$ 1,027.20\n\nParizek, Pam 9/22/2023 00002 B261 审阅关于以下事项的研究： 0.4 \\$ 680 \\$ 272.00\n\nParizek, Pam 9/22/2023 00002 B120 审阅已确定的银行开户文件。 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 9/22/2023 00002 B261 审阅关于以下事项的补充研究： 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 9/22/2023 00002 B120 向 Paul Hastings 提供关于以下事项研究的摘要： 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 9/22/2023 00002 B120 审阅关于以下事项的信息： 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 9/22/2023 00002 B120 就账户核对一致性与团队跟进。 0.5 \\$ 680 \\$ 340.00\n\n计时人员 日期 案件 任务 说明 小时 费率 金额\n\nGoradia, Neil（尼尔·戈拉迪亚） 9/22/2023 00002 B120 与 A. Lomas、P. Parizek、B. Bates、D. Li 进行内部电话会议，讨论账户核对及银行对账单识别。 0.5 \\$ 760 \\$ 380.00\n\nParizek, Pam 9/22/2023 00002 B120 与 A. Lomas、B. Bates、N. Goradia、D. Li 进行内部电话会议，讨论账户核对及银行对账单识别。 0.5 \\$ 680 \\$ 340.00\n\nParizek, Pam 9/22/2023 00002 B120 与 J. Barker 进行内部电话会议，讨论研究和银行对账单。 0.4 \\$ 680 \\$ 272.00\n\nBarker, James 9/22/2023 00002 B261 审阅追加事项。 1.8 \\$ 680 \\$ 1,224.00\n\nBarker, James 9/22/2023 00002 B120 与 P. Parizek 进行内部电话会议，讨论研究和银行对账单。 0.4 \\$ 680 \\$ 272.00\n\nLi, David 9/22/2023 00002 B120 分析为仪表板提取的 USBank Bento 银行对账单数据。 0.9 \\$ 675 \\$ 607.50\n\nLomas, Adam 9/22/2023 00002 B261 就相关文件向团队更新情况。 0.7 \\$ 495 \\$ 346.50\n\nLomas, Adam 9/22/2023 00002 B120 就待处理的银行对账单向团队更新情况。 0.6 \\$ 495 \\$ 297.00\n\nLi, David 9/22/2023 00002 B120 与 A. Lomas、P. Parizek、B. Bates、N. Goradia 进行内部电话会议，讨论账户核对及银行对账单识别。 0.5 \\$ 675 \\$ 337.50\n\nLomas, Adam 9/22/2023 00002 B120 与 P. Parizek、B. Bates、N. Goradia、D. Li 进行内部电话会议，讨论账户核对及银行对账单识别。 0.5 \\$ 495 \\$ 247.50\n\nParizek, Pam 9/25/2023 00001 B110 审阅 Kroll（克罗尔）聘用申请、声明及利害关系方清单。 0.6 \\$ 680 \\$ 408.00\n\nParizek, Pam 9/25/2023 00001 B110 与 P. Linsey（NPM Law（NPM 律师事务所））通话，讨论 Kroll 聘用申请、声明及利害关系方清单。 0.1 \\$ 680 \\$ 68.00\n\nBarker, James 9/25/2023 00002 B120 审阅并就以下发现向团队更新情况： 1.1 \\$ 680 \\$ 748.00\n\nBarker, James 9/25/2023 00002 B120 与 M. Wumaier 进行内部电话会议，讨论对 G-Club（G 俱乐部）热点文件中潜在资产的分析。 0.5 \\$ 680 \\$ 340.00\n\nLi, David 9/25/2023 00012 B120 提取并分析 Golden Springs Bento 对账单。 1.4 \\$ 675 \\$ 945.00\n\nLi, David 9/25/2023 00012 B120 与 S. Bakht、R. Siqueira 进行内部电话会议，讨论将 Golden Spring 银行对账单提取并转换为结构化数据以供分析。 1.6 \\$ 675 \\$ 1,080.00\n\nWumaier, Mukeddes（穆凯德斯·乌迈尔） 9/25/2023 00002 B120 与 M. Wumaier、J. Barker 进行内部电话会议，讨论对 G-Club 热点文件中潜在资产的分析。 0.5 \\$ 360 \\$ 180.00\n\nSiqueira, Rafael 9/25/2023 00012 B120 与 S. Bakht、D. Li 进行内部电话会议，讨论将 Golden Spring 银行对账单提取并转换为结构化数据以供分析。 1.6 \\$ 428 \\$ 684.80\n\n计时人员 日期 案件 任务 说明 小时 费率 金额\n\nParizek, Pam 9/26/2023 00002 B120 审阅拟议的银行账户审阅及核对方法、Bento 分析以及 G Club 运营 Bento 账户活动摘要。 0.3 \\$ 680 \\$ 204.00\n\nPfeiffer, Allen（艾伦·菲佛） 9/26/2023 00001 B110 与 A. Pfeiffer、P. Parizek、P. Linsey（NPM Law）通话，讨论聘用申请听证会。 0.1 \\$ 915 \\$ 91.50\n\nParizek, Pam 9/26/2023 00001 B110 与 A. Pfeiffer、P. Linsey（NPM Law）通话，讨论聘用申请听证会。 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 9/26/2023 00002 B120 与 A. Lomas、D. Li、R. Hamersly、B. Bates、J. Lazarus、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话，讨论银行账户识别、核对及传票状态。 0.6 \\$ 680 \\$ 408.00\n\nBarker, James 9/26/2023 00002 B261 就以下事项向 Paul Hastings 更新情况： 0.3 \\$ 680 \\$ 204.00\n\nBarker, James 9/26/2023 00002 B120 与团队共同识别以下事项： 0.5 \\$ 680 \\$ 340.00\n\nLomas, Adam 9/26/2023 00002 B120 就银行账户识别和核对工作流的规划与协调向团队更新情况。 1.5 \\$ 495 \\$ 742.50\n\nLomas, Adam 9/26/2023 00002 B120 关注已识别的与债务人有关的银行账户清单。 1.4 \\$ 495 \\$ 693.00\n\nLomas, Adam 9/26/2023 00011 B120 编制 HCHK Bento 账户分析模板。 0.2 \\$ 495 \\$ 99.00\n\nLi, David 9/26/2023 00002 B120 与 P. Parizek、A. Lomas、R. Hamersly、B. Bates、J. Lazarus、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话，讨论银行账户识别、核对及传票状态。 0.6 \\$ 675 \\$ 405.00\n\nLazarus, Jordan 9/26/2023 00002 B120 与 P. Parizek、A. Lomas、D. Li、R. Hamersly、B. Bates、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话，讨论银行账户识别、核对及传票状态。 0.6 \\$ 495 \\$ 297.00\n\nLomas, Adam 9/26/2023 00002 B120 与 P. Parizek、D. Li、R. Hamersly、B. Bates、J. Lazarus、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话，讨论银行账户识别、核对及传票状态。 0.6 \\$ 495 \\$ 297.00\n\nLazarus, Jordan 9/26/2023 00002 B120 与 A. Lomas 进行内部电话会议，讨论银行账户识别和核对工作流的规划。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 9/26/2023 00002 B120 与 J. Lazarus 进行内部电话会议，讨论银行账户识别和核对工作流的规划。 0.5 \\$ 495 \\$ 247.50\n\nLi, David 9/26/2023 00012 B120 与 R. Hamersly 进行内部电话会议，讨论综合银行账户分析和 Golden Spring Bento 账户分析。 0.5 \\$ 675 \\$ 337.50\n\nJacobson, Jennifer L 9/26/2023 00001 B160 编制工时记录；协助更新 10 天预算。 5.4 \\$ 700 \\$ 3,780.00\n\nHamersly, Robert 9/26/2023 00012 B120 开展质量控制和质量保证措施，并分析 Golden Spring Bento 账户活动。 2.6 \\$ 428 \\$ 1,112.80\n\n计时人员 日期 案件 任务 说明 小时 费率 金额\n\nHamersly, Robert（罗伯特·哈默斯利） 9/26/2023 00002 B120 与 P. Parizek（帕姆·帕里泽克）、A. Lomas（亚当·洛马斯）、D. Li（戴维·李）、B. Bates（B. 贝茨）、J. Lazarus（乔丹·拉扎勒斯）、E. Sutton（E. 萨顿）（Paul Hastings（保罗·黑斯廷斯））、P. Linsey（P. 林赛）（NPM Law（NPM 律师事务所））通话，讨论银行账户识别、对账及传票状态。 0.6 \\$\n428 \\$ 256.80\n\nHamersly, Robert 9/26/2023 00012 B120 与 D. Li 进行内部通话，讨论全面银行账户分析及 Golden Spring Bento（黄金春季本托）账户分析。 0.5 \\$\n428 \\$ 214.00\n\nWelby, Jackie（杰姬·韦尔比） 9/26/2023 00001 B113 审阅申诉状及其他案件介绍文件。 1.0 \\$\n200 \\$ 200.00\n\nParizek, Pam 9/27/2023 00002 B120 向 Kroll（克罗尔）团队发送电子邮件，说明状态更新及后续步骤。 0.2 \\$\n680 \\$ 136.00\n\nParizek, Pam 9/27/2023 00002 B120 审阅并向团队更新与 United Lex（联合律法）的沟通情况及银行对账单审阅策略。 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/27/2023 00002 B120 审阅 NPM Law 提供的银行证据开示状态报告。 0.1 \\$\n680 \\$ 68.00\n\nPfeiffer, Allen（艾伦·法伊弗） 9/27/2023 00001 B155 出席聘任申请听证会。 0.6 \\$\n915 \\$ 549.00\n\nParizek, Pam 9/27/2023 00002 B120 与 J. Barker（詹姆斯·巴克）进行内部通话，讨论状态更新。 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/27/2023 00002 B120 与 J. Lazarus、J. Slavek（J. 斯拉维克）、A. Lomas 进行内部通话，讨论银行对账单审阅方法及 Dime Community Bank（戴姆社区银行）处理状态。 0.8 \\$\n680 \\$ 544.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 9/27/2023 00002 B120 与 R. Hamersly、B. Bates、D. Li 进行内部通话，讨论开展银行对账单分析的工作计划。 0.5 \\$\n760 \\$ 380.00\n\nBarker, James 9/27/2023 00012 B120 审阅初步调查结果。 0.3 \\$\n680 \\$ 204.00\n\nBarker, James 9/27/2023 00011 B120 向团队更新情况： 0.8 \\$\n680 \\$ 544.00\n\nBarker, James 9/27/2023 00002 B120 与 P. Parizek 进行内部通话，讨论状态更新。 0.1 \\$\n680 \\$ 68.00\n\nLomas, Adam 9/27/2023 00002 B120 为与 Trustee（受托人）及 Paul Hastings 进行的每周更新电话/会议编制 Bento 交易摘要文件。 0.5 \\$\n495 \\$ 247.50\n\nLomas, Adam 9/27/2023 00002 B120 就每周与 Trustee 及 Paul Hastings 进行的更新电话/会议，向团队更新 Bento 账户情况。 0.9 \\$\n495 \\$ 445.50\n\nLomas, Adam 9/27/2023 00002 B120 为银行账户识别及对账工作流编制银行账户摘要滚动更新模板。 0.9 \\$\n495 \\$ 445.50\n\nLomas, Adam 9/27/2023 00002 B261 就……的信息进行研究。 1.0 \\$\n495 \\$ 495.00\n\nLomas, Adam 9/27/2023 00011 B120 编制 HCHK Bento 账户活动摘要的滚动更新。 0.2 \\$\n495 \\$ 99.00\n\nLomas, Adam 9/27/2023 00002 B120 与 J. Welby 进行内部通话，讨论 Dime Community Bank 账户摘要滚动更新的数据录入。 0.4 \\$\n495 \\$ 198.00\n\nLomas, Adam 9/27/2023 00002 B120 与 P. Parizek、J. Lazarus、J. Slavek 进行内部通话，讨论银行对账单审阅方法及 Dime Community Bank 处理状态。 0.8 \\$\n495 \\$ 396.00\n\n记时人员 日期 事项 任务 叙述 工作小时数 费率 金额\n\nLazarus, Jordan 9/27/2023 00002 B120 与 P. Parizek、J. Slavek、A. Lomas 进行内部通话，讨论银行对账单审阅方法及 Dime Community Bank 处理状态。 0.8 \\$\n495 \\$\n396.00\n\nLi, David 9/27/2023 00002 B120 与 R. Hamersly、N. Goradia、B. Bates 进行内部通话，讨论开展银行对账单分析的工作计划。 0.5 \\$\n675 \\$\n337.50\n\nLi, David 9/27/2023 00002 B120 与 S. Bakht（S. 巴赫特）、R. Siqueira（拉斐尔·西凯拉）进行内部通话，讨论将 Dime 银行对账单提取并转换为结构化数据以供分析。 0.4 \\$\n675 \\$\n270.00\n\nSiqueira, Rafael 9/27/2023 00012 B120 将 Golden Spring Bento 银行对账单提取并转换为结构化数据以供分析。 1.0 \\$\n428 \\$\n428.00\n\nHamersly, Robert 9/27/2023 00012 B120 对 Golden Spring Bento 账户活动分析进行收款人分类。 2.5 \\$\n428 \\$\n1,070.00\n\nHamersly, Robert 9/27/2023 00012 B120 对 Golden Spring Bento 账户活动分析进行收款人名称规范化。 2.5 \\$\n428 \\$\n1,070.00\n\nHamersly, Robert 9/27/2023 00012 B120 为 Golden Spring Bento 账户活动分析开发 Power BI 仪表板。 0.7 \\$\n428 \\$\n299.60\n\nHamersly, Robert 9/27/2023 00002 B120 与 N. Goradia、B. Bates、D. Li 进行内部通话，讨论开展银行对账单分析的工作计划。 0.5 \\$\n428 \\$\n214.00\n\nSiqueira, Rafael 9/27/2023 00002 B120 与 S. Bakht、D. Li 进行内部通话，讨论将 Dime 银行对账单提取并转换为结构化数据以供分析。 0.4 \\$\n428 \\$\n171.20\n\nWelby, Jackie 9/27/2023 00002 B120 处理 Dime Community Bank 账户摘要滚动更新事宜。 2.4 \\$\n200 \\$\n480.00\n\nWelby, Jackie 9/27/2023 00002 B120 与 A. Lomas 进行内部通话，讨论 Dime Community Bank 账户摘要滚动更新的数据录入。 0.4 \\$\n200 \\$\n80.00\n\nParizek, Pam 9/28/2023 00002 B120 审阅 Bento 分析。 0.2 \\$\n680 \\$\n136.00\n\nParizek, Pam 9/28/2023 00002 B261 审阅企业情报更新。 0.1 \\$\n680 \\$\n68.00\n\nParizek, Pam 9/28/2023 00001 B110 起草并分发与 Paul Hastings 每周通话的议程。 0.1 \\$\n680 \\$\n68.00\n\nParizek, Pam 9/28/2023 00001 B110 与 J. Barker、A. Lomas、L. Despins（L. 德斯平斯）（Paul Hastings）、A. Luft（A. 卢夫特）（Paul Hastings）、N. Bassett（N. 巴塞特）（Paul Hastings）、D. Barron（D. 巴伦）（Paul Hastings）通话，讨论每周更新。 0.8 \\$\n680 \\$\n544.00\n\nParizek, Pam 9/28/2023 00001 B110 与 J. Lazarus、A. Lomas、J. Slavek 进行内部通话，为每周更新通话作准备。 0.4 \\$\n680 \\$\n272.00\n\nParizek, Pam 9/28/2023 00002 B120 与 A. Lomas 进行内部通话，讨论 Trustee 要求的银行账户追踪分析。 0.2 \\$\n680 \\$\n136.00\n\nPfeiffer, Allen 9/28/2023 00001 B110 与 P. Parizek 进行内部通话，讨论项目更新。 0.1 \\$\n915 \\$\n91.50\n\nParizek, Pam 9/28/2023 00001 B110 与 A. Pfeiffer 进行内部通话，讨论项目更新。 0.1 \\$\n680 \\$\n68.00\n\nBarker, James 9/28/2023 00002 B261 协调伦敦团队正在开展的各项财产查找工作。 0.3 \\$\n680 \\$\n204.00\n\n记时人员 日期 事项 任务 叙述 工作小时数 费率 金额\n\nBarker, James 9/28/2023 00001 B110 与 P. Parizek、A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、N. Bassett（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论每周更新。 0.8 \\$\n680 \\$ 544.00\n\nEsses, Edmond（埃德蒙·埃塞斯） 9/28/2023 00001 B160 审阅工时记录；编制 10 天预算更新。 0.5 \\$\n829 \\$ 414.50\n\nLomas, Adam 9/28/2023 00002 B120 继续填充并审阅已识别的与 Debtor（债务人）有关的银行账户清单。 1.8 \\$\n495 \\$ 891.00\n\nLomas, Adam 9/28/2023 00012 B120 在向客户发布前，对 Golden Spring Bento 账户仪表板进行质量控制审阅。 0.3 \\$\n495 \\$ 148.50\n\nLomas, Adam 9/28/2023 00001 B110 与 P. Parizek、J. Barker、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、N. Bassett（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论每周更新。 0.8 \\$\n495 \\$ 396.00\n\nLomas, Adam 9/28/2023 00001 B110 与 P. Parizek、J. Lazarus、J. Slavek 进行内部通话，为与 Paul Hastings 的每周更新通话作准备。 0.4 \\$\n495 \\$ 198.00\n\nLazarus, Jordan 9/28/2023 00001 B110 与 P. Parizek、A. Lomas、J. Slavek 进行内部通话，为与 Paul Hastings 的每周更新通话作准备。 0.4 \\$\n495 \\$ 198.00\n\nLomas, Adam 9/28/2023 00002 B120 与 P. Parizek 进行内部通话，讨论 Trustee 要求的银行账户追踪分析。 0.2 \\$\n495 \\$ 99.00\n\nHamersly, Robert 9/28/2023 00012 B120 就 Golden Spring Bento 账户活动分析汇总与证券有关的购买事项。 0.4 \\$\n428 \\$ 171.20\n\nHamersly, Robert 9/28/2023 00012 B120 将 Golden Spring Bento 账户活动分析的 Power BI 仪表板发布至网络，授予 Paul Hastings 访问权限并通知其。 0.4 \\$\n428 \\$ 171.20\n\nParizek, Pam 9/29/2023 00011 B120 审阅 D. Barron（Paul Hastings）关于……的电子邮件；就同一事项与研究团队协商。 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/29/2023 00013 B120 审阅并回复关于……的意见。 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/29/2023 00001 B110 与 P. Linsey（NPM Law）通话，讨论撤销诉讼及 Kroll 团队的协调。 0.2 \\$\n680 \\$ 136.00\n\nParizek, Pam 9/29/2023 00013 B120 与 D. Barron（Paul Hastings）通话，审阅 Mahwah（马瓦）的工作计划，并就每周通话进行汇报。 0.1 \\$\n680 \\$ 68.00\n\nBarker, James 9/29/2023 00002 B120 研究……的所在地。 1.8 \\$\n680 \\$ 1,224.00\n\nLomas, Adam 9/29/2023 00002 B120 继续填充已识别的与 Debtor 有关的银行账户清单。 4.2 \\$\n495 \\$ 2,079.00\n\nLomas, Adam 9/29/2023 00002 B120 编制 Trustee 要求的存款、取款及转账分析模板。 0.7 \\$\n495 \\$ 346.50\n\nLomas, Adam 9/29/2023 00002 B120 就特定存款、取款及转账活动分析与 Debtor 有关的银行对账单。 0.5 \\$\n495 \\$ 247.50\n\n案件 22-50073 文书 2294 提交日期 10/27/23 录入日期 10/27/23 13:20:19 第 26 页，共 26 页\n\n记时人员 日期 事项 任务 叙述 工作小时数 费率 金额\n\nWumaier, Mukeddes（穆克德斯·乌迈尔） 9/19/2023 00002 B120 分析。 2.1 \\$ 360 \\$\n756.00\n\nWumaier, Mukeddes 9/26/2023 00002 B261 就……开展公开记录调查。 2.4 \\$ 360 \\$\n864.00\n\nWumaier, Mukeddes 9/27/2023 00002 B261 就……开展公开记录调查。 3.2 \\$ 360 \\$\n1,152.00\n\nWumaier, Mukeddes 9/28/2023 00002 B261 对……开展董事任职查找。 1.8 \\$ 360 \\$\n648.00\n\nMoger, Dominic（多米尼克·莫格） 9/13/2023 00002 B261 就……进行研究。 2.4 \\$ 579 \\$\n1,389.60\n\nMoger, Dominic 9/13/2023 00002 B261 关联性检索及身份核验。 2.8 \\$ 579 \\$\n1,621.20\n\nMoger, Dominic 9/19/2023 00002 B120 就……进行研究。 2.3 \\$ 579 \\$\n1,331.70\n\nMoger, Dominic 9/21/2023 00002 B261 制定有关 London（伦敦）房产的调查策略。 0.6 \\$ 579 \\$\n347.40\n\nMoger, Dominic 9/28/2023 00002 B261 就……进行研究。 5.7 \\$ 579 \\$\n3,300.30\n\nWelby, Jackie 9/29/2023 00002 B120 分析银行对账单，并处理首次存款和最后取款明细表相关事宜。 1.3 \\$ 200 \\$\n260.00\n\n总工作小时数及金额： 275.0 \\$\n145,726.80","key_entities":["Paul Hastings","Je","HCHK","Despins","Kwok","Ho Wan Kwok","Guo","Miles Guo"],"ecf_references":[],"word_count":12745,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:53:45"}