{"id":"court_ctb_2356_0","court":"CTB","case_no":"22-50073","doc_number":2356,"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 #2356（2023-08-18立案）。第11章破产受托人及 Genever 债务人的代理律所 Neubert, Pepe & Monteith, P.C. 提交2023年10月1日至10月31日期间的月度费用明细表，申请拨付80%的律师费218,874.00美元及100%的支出1,793.44美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2356 (filed 2023-08-18). Neubert, Pepe & Monteith, P.C., counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, submitted its monthly fee statement for October 1 through October 31, 2023, seeking payment of 80% of fees ($218,874.00) and 100% of expenses ($1,793.44).","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| | :
: |\n| --------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM OCTOBER 1, 2023 THROUGH OCTOBER 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from October 1, 2023 through and including October 31, 2023 (the\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n\"Fee Period\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$218,874.00 and \\$1,793.44, respectively.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n5. 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 (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,\n\n150 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\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **December 11, 2023 at 12:00 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\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates 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 resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: November 20, 2023 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on November 20, 2023, the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: November 20, 2023 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER
CODE | TIMEKEEPER | DATE OF
FIRST BAR
ADMISSION | TITLE | HOURS | HOURLY
RATE | TOTAL |\n|--------------------|-------------------------------------|-----------------------------------|-----------|--------|----------------|-------------|\n| 5 | Nancy Bohan
Kinsella | 12/1991 | Counsel | 62.80 | \\$450.00 | \\$28,260.00 |\n| 8 | Douglas S.
Skalka | 10/1985 | Partner | 38.40 | \\$500.00 | \\$19,200.00 |\n| 19 | Dennis M.
Carnelli | 11/2013 | Partner | 124.50 | \\$450.00 | \\$56,025.00 |\n| 41 | Patrick R.
Linsey | 11/2010 | Partner | 173.60 | \\$450.00 | \\$78,120.00 |\n| 28 | Lauren T.
Astone | 11/2021 | Associate | 53.50 | \\$325.00 | \\$17,387.50 |\n| 20 | Robert B.
Flynn | 08/1995 | Partner | 33.00 | \\$475.00 | \\$15,675.00 |\n| 7 | Peter T.
Fay | 11/1990 | Partner | 26.50 | \\$450.00 | \\$11,925.00 |\n| 54 | Sarah N.
Smeriglio | 11/2022 | Associate | 71.70 | \\$325.00 | \\$23,302.50 |\n| 68 | Kari
Mitchell | 06/2016 | Counsel | 54.40 | \\$400.00 | \\$21,760.00 |\n| 58 | Sabrina R.
Dobson | | Paralegal | 3.20 | \\$200.00 | \\$640.00 |\n| 70 | Kellyjohana
Delcarmen
Ahumada | | Paralegal | 5.70 | \\$175.00 | \\$997.50 |\n| 91 | Terry
Dembowski
Jones | | Paralegal | 1.50 | \\$200.00 | \\$300.00 |\n\n**Total Hours: 648.80 Total Fees: \\$273,592.50 Blended Hourly Rate: \\$421.69**\n\n# **EXHIBIT B**\n\n# **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\nDate: 11/20/2023 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 8 of 62\n\n| P | 8 |\n|-----|----------|\n| age | ങ്കുക്കു |\n\n| NEUBERT, PEPE & MONTEITH, P.C. | | |\n|--------------------------------|--|--|\n| | | |\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|------------|-----------------------------------------------|\n| Total for Phase ID B110 | Billable | 2.20 | 635.00 | Case Administration |\n| Total for Phase ID B120 | Billable | 162.00 | 63,860.00 | Asset Analysis and Recovery |\n| Total for Phase ID B130 | Billable | 2.70 | 1,015.00 | Asset Disposition |\n| Total for Phase ID B160 | Billable | 36.10 | 16,690.00 | Fee/Employment Applications |\n| Total for Phase ID B180 | Billable | 52.40 | 21,027.50 | Avoidance Action Analysis |\n| Total for Phase ID L602 | Billable | 13.00 | 5,885.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L603 | Billable | 0.80 | 360.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Total for Phase ID L604 | Billable | 1.00 | 450.00 | Sherry Netherland A.P. # 23-5002 |\n| Total for Phase ID L605 | Billable | 336.30 | 144,662.50 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 3.20 | 1,440.00 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 2.10 | 985.00 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608 | Billable | 37.00 | 16,582.50 | Golden Spring A.P. #23-5018 |\n| GRAND TOTALS | | | | |\n| | Billable | 648.80 | 273,592.50 | |\n\nDate: 11/20/2023 **Summary Cost Task Code Billing Report** Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 9 of 62\n\n| | | Amount | |\n|-------------------------|----------|--------------|--------------------------------|\n| Total for Phase ID L110 | Billable | 325.66 | Fact Investigation/Development |\n| Total for Phase ID L210 | Billable | 1,079.63 | Pleadings |\n| Total for Phase ID L230 | Billable | 140.65 | Court Mandated Conferences |\n| Total for Phase ID L330 | Billable | 80.00 | Depositions |\n| Total for Phase ID L450 | Billable | 167.50 | Trial and Hearing Attendance |\n| | | GRAND TOTALS | |\n| | Billable | 1,793.44 | |\n\nCase 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 10 of 62\n\n# **EXHIBIT C**\n\n# **ITEMIZED EXPENSES**\n\n### Date: 11/20/2023 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 11 of 62\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate
Amount | |\n|----------------------------------------------|---------------|-----------------------------|------|--------------------|----------------------------------------------------------------------------------------------|\n| Phase ID L110 Fact Investigation/Development | | | | | |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 14.34 | Federal Express - Delivery service to Community Federal
Savings Bank |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 30.18 | Federal Express - Delivery service to Evolve Bank and Trust
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 24.36 | Federal Express - Delivery service to Evolve Bank and Trust |\n| | | | | | c/o Corporate Service Company |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 14.34 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to First County Bank |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 14.34 | Federal Express - Delivery service to First County Bank c/o |\n| | | | | | Shipman & Goodwin LLP |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 17.43 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Signature Bank, N.A. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 23.18 | Federal Express - Delivery service to Flagstar Bank |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 14.34 | Federal Express - Delivery service to Trustco Bank |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 8
P
L110 | E107 | 17.43 | Federal Express - Delivery service to Webster Financial |\n| | | | | | Corporation |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 8
P
L110 | E102 | 30.00 | Comerica Bank - Outside printing of records |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 8
P
L110 | E107 | 14.19 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to The Honorable Omar A. |\n| | | | | | Williams |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 43
P
L110 | E107 | 19.11 | Federal Express - Delivery services to Golden Spring (New |\n| | | | | | York) Ltd. |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 8
P
L110 | E107 | 19.11 | Federal Express - Delivery service to Golden Spring (New |\n| | | | | | York) Ltd. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 8
P
L110 | E107 | 25.91 | Federal Express - Delivery service to Golden Spring (New |\n| | | | | | York) Ltd.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 8
P
L110 | E107 | 19.11 | Federal Express - Delivery service to Golden Spring (New |\n| | | | | | York) Ltd. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 8
P
L110 | E107 | 28.29 | Federal Express - Delivery service Golden Spring (New York) |\n| | | | | | Ltd.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L110 | | | | Billable
325.66 | Fact Investigation/Development |\n| Phase ID L210 Pleadings | | | | | |\n| 5248.001 | 10/18/2023 | 8
P
L210 | E118 | 413.25 | Metro Attorney Service, Inc-Litigation support vendor |\n| | | | | | services |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n*CAR Monday 11/20/2023 1:58 pm*\n\n### Date: 11/20/2023 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 12 of 62\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | H | | | | |\n|--------------------------------------------|-------|------------------------|------|----------|--------------|------------------------------------------------------------|\n| Client
Phase ID L210 Pleadings | Date | Tkpr
P
Task Code | | Rate | Amount | |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
10/18/2023 | | 8
P
L210 | E113 | | 363.25 | Metro Attorney Service-Subpoena service fees |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
10/24/2023 | | 8
P
L210 | E107 | | 100.71 | Federal Express-Delivery service to Japan |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
10/27/2023 | | 8
P
L210 | E107 | | 101.21 | Federal Express-Delivery service to Repulse Bay, Hong Kong |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
10/27/2023 | | 8
P
L210 | E107 | | 101.21 | Federal Express-Delivery service to Wan Chai, Hong Kong |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L210 | | | | Billable | 1,079.63 | Pleadings |\n| | | | | | | |\n| Phase ID L230 Court Mandated Conferences | | | | | | |\n| 5248.001
10/02/2023 | | 8
P
L230 | E116 | | 140.65 | Capital One-ARL-Access Transcripts, LLC-Trial transcript |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | | | Billable | 140.65 | Court Mandated Conferences |\n| | | | | | | |\n| Phase ID L330 Depositions | | | | | | |\n| 5248.001
10/31/2023 | | 8
P
L330 | E114 | | 40.00 | Whitecroft Shore Limited-30(b)(6) deposition witness fee |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
10/31/2023 | | 8
P
L330 | E114 | | 40.00 | Anton Development Limited-30(b)(6) deposition witness fee |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L330 | | | | Billable | 80.00 | Depositions |\n| | | | | | | |\n| Phase ID L450 Trial and Hearing Attendance | | | | | | |\n| 5248.001
10/04/2023 | | 8
P
L450 | E116 | | 167.50 | Capital One-ARL-Access Transcripts, LLC-Trial transcript |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L450 | | | | Billable | 167.50 | Trial and Hearing Attendance |\n| | | | | | | |\n| | | | | | GRAND TOTALS | |\n| | | | | | | |\n\nBillable 1,793.44\n\nCase 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 13 of 62\n\n# **EXHIBIT D**\n\n**FEE STATEMENTS**\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------|------------|------------------------|------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration
5248.003 | 10/02/2023 | 41
P
B110 | A107 | 450.00 | 0.30 | 135.00 | Correspond with A. Bongartz and D. Skalka
regarding Harneys professional fee
disbursements for MORs (0.2), correspond
further with D. Skalka regarding same (0.1)
Genever Holdings LLC |\n| 5248.002 | 10/17/2023 | 8
P
B110 | A111 | 500.00 | 0.40 | 200.00 | Bankruptcy Representation
Review draft operating reports and draft
memorandum to director with August and
September reports
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 10/18/2023 | 91
P
B110 | A111 | 200.00 | 1.00 | 200.00 | Attend to filing of the July 2023 and August 2023
monthly operating report and mailing of same to
the parties not receiving electronic notice
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002 | 10/19/2023 | 91
P
B110 | A111 | 200.00 | 0.50 | 100.00 | File the August 2023 monthly operating report.
Attend to mailing copies of the file MOR to the
parties not receiving notification electronically.
Genever Holdings Corporation
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | Billable | 2.20 | 635.00 | Case Administration |\n| | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 10/01/2023 | 41
P
B120 | A107 | 450.00 | 1.10 | 495.00 | Correspond with L. Fried regarding settlement
discussions as to subpoena compliance (0.3),
correspond with J. Anthony (Seacoast National
Bank) regarding subpoena service/compliance
and potential motion practice (0.3), correspond
with new NPM litigation counsel regarding
Relativity orientation (0.2), correspond with ULX
regarding same (0.1) correspond with D. Skalka
and R. Flynn regarding litigation projects call with
trustee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/02/2023 | 54
P
B120 | A105 | 325.00 | 0.40 | 130.00 | Confer with P. Linsey regarding affidavit in
support of preliminary injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/02/2023 | 5
P
B120 | A108 | 450.00 | 0.20 | 90.00 | Communicate (other external) regarding
discovery review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/02/2023 | 41
P
B120 | A107 | 450.00 | 1.10 | 495.00 | Correspond with L. Fried regarding outstanding
UBS production and October hearing (0.3),
attention to further production and review
production letter from L. Fried (UBS) and
correspond with L. Fried regarding same (0.2),
correspond with L. Fried (UBS) and N. Bassett, W.
Farmer, and ULX regarding UBS claim of
inadvertent production (0.4), review protective
order and correspond further with N. Bassett and
ULX regarding inadvertent production claim (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/02/2023 | 41
P
B120 | A106 | 450.00 | 1.50 | 675.00 | Prepare for trustee call regarding NPM litigation
projects (0.5), correspond with R. Flynn and D.
Skalka regarding trustee call regarding NPM
litigation projects and briefly confer with R. Flynn
regarding same (0.2), call with trustee, N. Bassett,
D. Skalka regarding NPM litigation projects (0.3),
confer with D. Skalka following trustee call
regarding staffing NPM litigation projects (0.2), |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 10/02/2023 | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | attention to discrepancy between UBS request
and doc bates #s and correspond with L. Fried
and ULX regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend call with client and co-counsel regarding
avoidance action analysis, status of analysis, alter
ego issues and status of current adversary
proceedings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding results of
call with client and plans for 10/3 office meeting
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2023 | 54
P
B120 | A104 | 325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Review preliminary injunction to prepare
supporting affidavit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2023 | 41
P
B120 | A104 | 450.00 | 0.70 | 315.00 | Correspond with A. Singh and L. Fried regarding
deleting UBS inadvertent production and
confirmation of same (0.3), review and analyze
CIBC 2004 subpoena response raising
jurisdictional objections (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2023 | 54
P
B120 | A103 | 325.00 | 0.90 | 292.50 | Draft affidavit in support of motion for
preliminary injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2023 | 54
P
B120 | A104 | 325.00 | 1.00 | 325.00 | Collect, review and analyze exhibits to affidavit in
support of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/04/2023 | 54
P
B120 | A109 | 325.00 | 0.70 | 227.50 | Ho Wan Kwok, Debtor
Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, P. Linsey, and
P. Fay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2023 | 5
P
B120 | A108 | 450.00 | 1.90 | 855.00 | Communicate (other external) preparation and
training on discovery data base (.7) preparation
for and attendance at meeting with forensic
accountants regarding ongoing reserach (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2023 | 41
P
B120 | A107 | 450.00 | 1.50 | 675.00 | Confer with D. Barron regarding Cirrus records
and correspond with D. Carnelli regarding same
(0.2), review new banks rule 2004 motion and
correspond with A. Luft and E. Sutton about
same (0.3), correspond with J. Anthony
(Seacoast) to pursue subpoena compliance (0.1),
correspond with L. Flores (Metropolitan
Commercial Bank) to pursue subpoena
compliance and request meet and confer (0.2),
correspond with H. Kang regarding Capital One
wire transfer records (0.1), correspond with P.
Parizek regarding First Bank of Abu Dhabi (0.2),
correspond with PHC1 and D. Skalka regarding
The Bank of Princeton and First Bank of
Greenwich production/designations (0.2),
correspond with E. Sutton and A. Luft regarding
Mar-a-Lago Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2023 | 54
P
B120 | A103 | 325.00 | 6.00 | 1,950.00 | (.7) Review memorandum of law in support of |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 16 of 62\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | temporary injunction, (5.3) Collect, review and
analyze exhibits in affidavit in support of
preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2023 | P | 5
B120 | A101 | 450.00 | 1.50 | 675.00 | Plan and prepare for discovery - attend Relativity
orientation (1); review discovery (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | 28
P | B120 | A105 | 325.00 | 1.40 | 455.00 | Conference with P. Linsey, D. Skalka, N. Kinsella,
P. Fay, R. Flynn, and S. Smeriglio regarding
avoidance claim analysis and adversary
proceedings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/05/2023 | 41
P | B120 | A105 | 450.00 | 2.40 | 1,080.00 | Ho Wan Kwok, Debtor
Prepare for conference regarding adversary
proceedings, avoidance claims, and further Rule
2004 discovery (0.8), conference with D. Skalka,
N. Kinsella, P. Fay, R. Flynn, L. Astone, S. Smeriglio
regarding adversary proceedings, avoidance
claims, and further Rule 2004 discovery (1.4),
correspond with E. Sutton and D. Barron
regarding org charts and correspond with NPM
team regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | 41
P | B120 | A107 | 450.00 | 1.50 | 675.00 | Correspond with J. Anthony (Seacoast) regarding
further pursuit of compliance with subpoena
(0.2), correspond with M. Guarino (Metropolitan
Commercial Bank) regarding further pursuit of
compliance with subpoena (0.2), confer and
correspond with E. Sutton regarding
Metropolitan Commercial Bank discovery (0.2),
correspond with E. Sutton and D. Barron about
banks 2004 discovery (0.1), prepare for
meet-and-confer with R. Heinemeyer (0.3),
meet-and-confer with R. Heinemeyer and E.
Sutton regarding subpoena (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | 41
P | B120 | A104 | 450.00 | 0.60 | 270.00 | Review revised 7th Rule 2004 motion and RFPs
for bank subpoenas (0.4), correspond with K.
Ahumada regarding 7th Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | P | 5
B120 | A105 | 450.00 | 1.20 | 540.00 | Prepare for and attendance at project planning
meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | 28
P | B120 | A104 | 325.00 | 0.30 | 97.50 | Review/analyze charts reflecting key entities and
individuals, their relationships, and relevant
adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2023 | 28
P | B120 | A108 | 325.00 | 0.10 | 32.50 | Communicate (other external) e-mail to counsel
for DBS Bank regarding status of document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2023 | 54
P | B120 | A105 | 325.00 | 0.30 | 97.50 | Correspond with P. Linsey regrding research on
fraudulent conveyance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2023 | 54
P | B120 | A104 | 325.00 | 2.60 | 845.00 | Review and analyze caselaw on fraudulent
conveyances in ponzi/fraud schemes |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------|--------------------------|--------------------|----------------|--------------|------------------|--------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 10/06/2023 | 54
P | B120 | A104 | 325.00 | 2.30 | 747.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continued review and analysis of caselaw on
fraudulent conveyances in ponzi/fraud schemes
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/06/2023 | 41
P | B120 | A107 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Confer with E. Sutton regarding 7th Rule 2004
motion (0.1), attention to 7th Rule 2004 motion
subpoenas (0.4), correspond with J. Ballerini, A.
Lubin, E. Sutton regarding Webster service (0.2),
correspond with J. Zarick (Webster) regarding
Rule 2004 subpoena following Rule 45 subpoena
(0.2), correspond with A. Ghekas (Seacoast
National Bank) regarding subpoena and
protective order (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/06/2023 | 41
P | B120 | A104 | 450.00 | 2.20 | 990.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding Casper Firm
9019 motion (0.2), review and finalize Casper
Firm 9019 motion and motion to limit service
and attention to filing same (0.8), review and
analyze production from Seacoast National Bank
(0.8), correspond with D. Barron regarding key
findings from Seacoast National Bank production
(0.3), correspond with ULX regarding Seacoast
production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2023 | P | 5
B120 | A104 | 450.00 | 1.00 | 450.00 | Review/analyze Motion to Withdraw Reference
(.4) research cited cases (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2023 | 41
P | B120 | A104 | 450.00 | 0.80 | 360.00 | Review and analyze debtor's reply to debtor's
opposition to debtor's (criminal court) motion to
stay bankruptcy proceedings and debtor's
response to government regarding the Mahwah
property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2023 | 28
P | B120 | A107 | 325.00 | 0.10 | 32.50 | Communicate (other outside counsel) e-mail to
counsel for DBS Bank regarding status of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/08/2023 | 41
P | B120 | A107 | 450.00 | 0.20 | 90.00 | Confer with D. Barron regarding Seacoast and
other Rule 2004 discovery developments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 70
P | B120 | A101 | 175.00 | 0.60 | 105.00 | Confer regarding 2004 subpoena tracker with
Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 54
P | B120 | A104 | 325.00 | 0.90 | 292.50 | Revise exhibit descriptions in affidavit in support
of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 70
P | B120 | A101 | 175.00 | 0.40 | 70.00 | Prepare 6 subpoenas for 7th Rule 2004 Exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 10/09/2023
10/09/2023 | 54
P
70
P | B120
B120 | A103
A101 | 325.00
175.00 | 0.80
1.80 | 260.00
315.00 | Research regarding service under FRCP 45
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Create 2004 subpoena tracker and populate with |\n| | | | | | | | | 6th and 7th supplemental information to review
with Attorney Linsey |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 10/09/2023 | 41
P
B120 | A105 | 450.00 | 1.20 | 540.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding 7th Rule
2004 motion (0.2), review subpoena/exhibit
package from K. Ahumada for 7th Rule 2004
motion (0.2), confer with K. Ahumada regarding
new Rule 2004 subpoenas and Rule 2004
discovery tracker (0.6), correspond with P. Parizek
and D. Barron regarding G Club bank statements |\n| 5248.001 | 10/09/2023 | 41
P
B120 | A106 | 450.00 | 1.90 | 855.00 | (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for conference with trustee regarding
NPM litigation projects and avoidance analysis
(0.7), confer with D. Skalka regarding trustee
conference (0.3), confer with trustee and D.
Skalka regarding NPM litigation projects and
avoidance analysis (0.4), attend litigation meeting
with W. Farmer and PH litigation team (0.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/09/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Linsey
regarding staffing issues on avoidance analysis
work and litigators for cases
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/09/2023 | 8
P
B120 | A111 | 500.00 | 1.10 | 550.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey in advance of client
call regarding United Lex and Kroll information
(.3); attend conference call with client and
co-counsel regarding status of avoidance
analysis and Rule 2004 discovery and adversary
proceeding discovery(.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2023 | 5
P
B120 | A103 | 450.00 | 7.20 | 3,240.00 | Ho Wan Kwok, Debtor
Draft/revise Objection to Motion to Withdraw
Reference Mei Guo adversary proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2023 | 54
P
B120 | A102 | 325.00 | 3.80 | 1,235.00 | Ho Wan Kwok, Debtor
Research regarding service of subpoenas on
offshore entities
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2023 | 70
P
B120 | A101 | 175.00 | 2.20 | 385.00 | Ho Wan Kwok, Debtor
Attention to service regarding 7th Supplemental
Rule 2004 Motion for Examination
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2023 | 41
P
B120 | A107 | 450.00 | 1.70 | 765.00 | Ho Wan Kwok, Debtor
Correspond with M. Boynton (Comerica)
regarding 2004 subpoena (0.1), correspond with
K. Ahumada regarding draft 2004 discovery
tracker and review tracker (0.2), revise and
finalize 7th Rule 2004 motion and attention to
filing same (0.6), correspond with E. Sutton
regarding 7th Rule 2004 motion (0.2),
correspond with K. Ahumada and E. Sutton
regarding service of 7th Rule 2004 motion (0.2),
correspond with P. Parizek regarding further
HCHK production (0.2), confer with E. Sutton
regarding 7th Rule 2004 motion and 8th Rule
2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2023 | 41
P
B120 | A107 | 450.00 | 0.40 | 180.00 | Correspond with E. Sutton regarding Y. Zhang
subpoena compliance (0.2), correspond with A.
Luft and E. Sutton regarding S. Barnett request
for extension of time re: subpoena (0.2) |\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 10/12/2023 | P | 5
B120 | A103 | 450.00 | 3.00 | 1,350.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft/revise Objection to Motion to Withdraw
Reference (2.8); t/c Attorney Linsey and Attorney
Barron (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/12/2023 | 41
P | B120 | A107 | 450.00 | 1.00 | 450.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding Casper
9019 motion (0.2), draft certificate of service
regarding Casper 9019 motion and hearing
notice pursuant to order limiting notice and
attention to filing same (0.3), confer with E.
Sutton regarding 8th rule 2004 motion and
correspond with E. Sutton regarding same (0.2),
draft certificate of service for 7th Rule 2004 exam
and correspond with E. Sutton regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2023 | P | 5
B120 | A103 | 450.00 | 0.50 | 225.00 | Draft/revise Objection to Motion to Withdraw
Mei Guo Adv. Proc
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2023 | 41
P | B120 | A107 | 450.00 | 0.70 | 315.00 | Finalize COS regarding 7th Rule 2004 motion,
attention to filing same (0.2), correspond with E.
Sutton regarding 8th Rule 2004 motion (0.2),
correspond with E. Sutton and K. Ahumada
regarding subpoenas for same (0.1), confer with
trustee regarding East West Bank subpoena
compliance and attention to status (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/16/2023 | P | 8
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Meet with Attorney Linsey regarding status of
bank discovery , Kroll analysis and review of bank
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/16/2023 | P | 8
B120 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Meet with attorneys Mitchell and Linsey
regarding review of bank discovery and status of
discovery disputes and schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 10/16/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Review draft July and August operating reports
and draft memorandum to client and attorney
Barron with reports to review
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 10/16/2023 | 41
P | B120 | A107 | 450.00 | 2.00 | 900.00 | Correspond with N. Bassett, A. Luft and trustee
regarding NPM litigation update (0.2),
correspond with L. Fried regarding UBS
production (0.2), attention to court orders
moving hearings to remote basis and confer with
trustee and A. Smith regarding same (0.2),
correspond with L. Fried regarding UBS
subpoena/discovery dispute (0.2), confer with L.
Fried regarding UBS discovery dispute (0.4),
correspond with court clerk and with trustee and
PH counsel regarding remote hearing (0.2),
confer with D. Skalka and K. Mitchell regarding
Rule 2004 investigation/open subpoenas/and
discovery tasks for K. Mitchell (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 41
P | B120 | A109 | 450.00 | 2.70 | 1,215.00 | Correspond and confer with L. Fried regarding
UBS motion to compel and negotiating |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| | | | | | | agreement regarding same (0.2), correspond and
confer with trustee regarding UBS agreement
(0.1), prepare for hearing on UBS motion to
compel and Taurus and Golden Spring pretrial
conferences (0.6), confer with A. Luft regarding
Golden Spring pretrial (0.1), attend remote
hearing (1.3), correspond with trustee and PH
team regarding workflow (0.2), attention to
inquiry from G&S Security and correspond with
E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 8
P
B120
A111 | 500.00 | 0.40 | 200.00 | Attend relativity training session with United Lex
officials regarding document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 28
P
B120
A108 | 325.00 | 0.40 | 130.00 | Communicate (other external) e-mails to/from E.
Cohan regarding service of subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 41
P
B120
A105 | 450.00 | 0.40 | 180.00 | Correspond and confer with D. Skalka regarding
litigation projects between October 18-30
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 68
P
B120
A102 | 400.00 | 1.00 | 400.00 | Review and analyze loan agreements re airplane
purchase-refi
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 68
P
B120
A105 | 400.00 | 0.10 | 40.00 | E-mail to team re multiple loan agmts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 19
P
B120
A105 | 450.00 | 0.80 | 360.00 | Communicate (in firm) with Attorney Skalka
regarding phone subpoena and additional
banks-related discovery, and review e-mail
communications from Paul Hastings regarding
the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 19
P
B120
A104 | 450.00 | 2.10 | 945.00 | Review/analyze Relativity banks-related discovery
production to date in connection with KYC and
related documentation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 19
P
B120
A104 | 450.00 | 2.00 | 900.00 | Review/analyze new targets for bank-related
production and communications regarding the
same, and begin formulating plan for review of
documents already received.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 8
P
B120
A111 | 500.00 | 0.60 | 300.00 | Telephone attorney Luft regarding telephone
records issue(.3); draft memorandum to attorney
Luft and client regarding additional review of
bank records (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 8
P
B120
A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Luft and client
regarding additional bank discovery and new rule
2004 application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 8
P
B120
A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Mitchell
regarding new rule 2004 application and
examinees
Despins, Ch 11 Trustee/Luc A. |\n\nHo Wan Kwok, Debtor\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 21 of 62\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 10/19/2023 | 19
P | B120 | A104 | 450.00 | 0.80 | 360.00 | Review/analyze list of additional 2004 targets
and rationale therefor.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | P | 5
B120 | A103 | 450.00 | 0.30 | 135.00 | Draft/revise and review correspondence
regarding discovery issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2023 | P | 5
B120 | A104 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Review/analyze loan agreement Bombardier
financing Mei Guo adv proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2023 | P | 5
B120 | A105 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Communicate (in firm) schedule workflow
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2023 | 19
P | B120 | A108 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Communicate (other external) with United Lex
regarding user permissions in Relativity.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | P | 5
B120 | A103 | 450.00 | 3.40 | 1,530.00 | Ho Wan Kwok, Debtor
Draft/revise Objection to Motion to Withdraw
Reference Mei Guo Adv Proc.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | P | 8
B120 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Review and revise draft rule 2004 application and
draft memorandum to attorney Mitchell with
comments
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/24/2023 | P | 5
B120 | A105 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Communicate (in firm) regarding Bank document
discovery suspicious activity search
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/24/2023 | 54
P | B120 | A104 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Review memorandum from D. Carnelli on
upcoming project concerning bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2023 | 19
P | B120 | A104 | 450.00 | 2.40 | 1,080.00 | Review/analyze Bank of America document
production in response to 2004 subpoena for
compliance-related documents.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/24/2023 | P | 8
B120 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Attend court hearing on HCHK discovery dispute
with G Club
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/24/2023 | 28
P | B120 | A105 | 325.00 | 0.50 | 162.50 | Ho Wan Kwok, Debtor
Communicate (in firm) with D. Carnelli, N.
Kinsella, K. Mitchell regarding bank discovery
review (.4); follow-up with S. Smeriglio regarding
same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/24/2023 | 19
P | B120 | A104 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Review/analyze draft 2004 motion (8th omnibus)
from Attorney Mitchell
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/24/2023 | 19
P | B120 | A105 | 450.00 | 2.10 | 945.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorneys Mitchell,
Attorney Kinsella, Attorney Astone, and United
Lex regarding new project for banks-related
discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2023 | 28
P | B120 | A108 | 325.00 | 0.30 | 97.50 | Communicate (other external) e-mail
correspondence with D. Carnelli, S. Phan
regarding review of bank production for internal
compliance-related documents |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 22 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|-------------------------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | Despins, Ch 11 Trustee/Luc A. | | | |\n| 5248.001 | 10/25/2023 | 54
P
B120 | A104 | 325.00 | 2.40 | 780.00 | Ho Wan Kwok, Debtor
Review Capital One document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 19
P
B120 | A105 | 450.00 | 1.80 | 810.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Mitchell,
Attorney Astone, Attorney Smeriglio, and
Attorney Kinsella on numerous issues regarding
project review and analysis of compliance-related
document production in response to 2004
subpoenas.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 54
P
B120 | A104 | 325.00 | 0.80 | 260.00 | Ho Wan Kwok, Debtor
Review the First Bank of Greenwich document
production in response to 2004 subpoena for
internal compliance related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 5
P
B120 | A103 | 450.00 | 2.40 | 1,080.00 | Ho Wan Kwok, Debtor
Draft/revise Notice of related proceedings (.6);
telephone conferences with K. Mitchell regarding
related matters (.2); research related matters (.5);
review and revise Objection (.4); review and
revise notice (.4); prepare and review
correspondence regarding filing (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 5
P
B120 | A102 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Research discovery - bank subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 5
P
B120 | A103 | 450.00 | 0.90 | 405.00 | Draft/revise Notice of Related Proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 54
P
B120 | A104 | 325.00 | 3.30 | 1,072.50 | Review Dime Community Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 70
P
B120 | A101 | 175.00 | 0.70 | 122.50 | Assist Terry Dembowski-Jones in serving and
filing Fee Application and Certificate of Service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 28
P
B120 | A108 | 325.00 | 0.50 | 162.50 | Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with D. Carnelli, K. Mitchell, A.
Holland regarding review of bank production for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 28
P
B120 | A105 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Communicate (in firm) e-mail correspondence
with D. Carnelli, K. Mitchell regarding review of
bank production for internal compliance-related
documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Draft attorney Luft memorandum regarding
review of bank discovery regarding compliance
matters and next steps in process (.3); telephone
attorney Carnelli regarding 10/24 document
review meeting (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 8
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Draft memorandum to A. Lomas at Kroll
regarding rule 2004 application process(.2);
review and revise draft rule 2004 application and |\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | draft memorandum to attorney Mitchell with
revisions | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | 54
P | B120 | A104 | 325.00 | 2.30 | 747.50 | Review Dime Community Bank document
production in response to 2004 subpoena for | |\n| | | | | | | | | compliance related documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | 54
P | B120 | A104 | 325.00 | 1.50 | 487.50 | Review Royal Business Bank document
production in response to 2004 subpoena for | |\n| | | | | | | | | compliance related documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 10/26/2023 | 54
P | B120 | A104 | 325.00 | 0.70 | 227.50 | Ho Wan Kwok, Debtor
Review Seacoast National Bank document | |\n| | | | | | | | | production in response to 2004 subpoena for | |\n| | | | | | | | | compliance related documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 10/26/2023 | 68
P | B120 | A102 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Research ability to subpoena carriers, confer with | |\n| | | | | | | | | D. Carnelli re same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | 54
P | B120 | A104 | 325.00 | 1.90 | 617.50 | Review TD Bank document production in
response to 2004 subpoena for compliance | |\n| | | | | | | | | related documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | 68
P | B120 | A102 | 400.00 | 0.50 | 200.00 | Con't research on ability to subpoena phone
records of Kwok affiliate | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | 54
P | B120 | A104 | 325.00 | 0.60 | 195.00 | Review Open Bank document production in
response to 2004 subpoena for compliance | |\n| | | | | | | | | related documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 10/26/2023 | 19
P | B120 | A108 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Communicate (other external) with Attorney | |\n| | | | | | | | | Yanulis from Morgan Stanley regarding 2004 | |\n| | | | | | | | | subpoena. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | 68
P | B120 | A104 | 400.00 | 0.50 | 200.00 | con't review HSBC document production from | |\n| | | | | | | | | 2004 subpoena for compliance related | |\n| | | | | | | | | information | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | P | 5
B120 | A104 | 450.00 | 1.40 | 630.00 | Review/analyze Barclays Bank subpoenaed | |\n| | | | | | | | | documents (.5); review Rule 2004 Subpoena (.2); | |\n| | | | | | | | | prepare correspondence (.2) attention to
discovery administration (.5) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | 54
P | B120 | A104 | 325.00 | 0.90 | 292.50 | Review the First Bank of Puerto Rico document
production in response to 2004 subpoena for | |\n| | | | | | | | | compliance related documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/26/2023 | 54
P | B120 | A104 | 325.00 | 1.00 | 325.00 | Review the Bank of Princeton documents in
response to 2004 subpoena for compliance | |\n| | | | | | | | | related documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 10/26/2023 | 28
P | B120 | A105 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with S. Smeriglio, K. | |\n| | | | | | | | | Mitchell regarding bank production review for | |\n\n#### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 24 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| 5248.001 | 10/26/2023 | 28
P
B120 | A104
325.00 | 0.30 | 97.50 | internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze M&T Bank document production
in response to 2004 subpoena for internal
compliance-related documents |\n| 5248.001 | 10/26/2023 | 28
P
B120 | A104
325.00 | 2.30 | 747.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze Chase Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 28
P
B120 | A104
325.00 | 0.60 | 195.00 | Ho Wan Kwok, Debtor
Review/analyze First Republic Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 28
P
B120 | A104
325.00 | 0.80 | 260.00 | Ho Wan Kwok, Debtor
Review/analyze Citi Bank document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 28
P
B120 | A104
325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Review/analyze Santander Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 28
P
B120 | A104
325.00 | 0.50 | 162.50 | Ho Wan Kwok, Debtor
Review/analyze Silvergate document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 28
P
B120 | A105
325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Communicate (in firm) e-mail correspondence
with D. Carnelli, D. Skalka, K. Mitchell, S.
Smeriglio regarding Wings Insurance Agency,
Inc.'s response to subpoena, Jetlaw's proposed
motion to quash
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 19
P
B120 | A104
450.00 | 3.20 | 1,440.00 | Ho Wan Kwok, Debtor
Review/analyze records produced by IDB and
Santander for compliance-related documentation
in Relativity.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 19
P
B120 | A105
450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Mitchell
regarding Verizon records.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2023 | 54
P
B120 | A104
325.00 | 2.00 | 650.00 | Ho Wan Kwok, Debtor
Review UBS documents in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 28
P
B120 | A104
325.00 | 3.60 | 1,170.00 | Review/analyze Mercantile document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 28
P
B120 | A108
325.00 | 0.40 | 130.00 | Communicate (other external) e-mail
correspondence with D. Carnelli, S. Phan, A.
Holland regarding review of bank production for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 5
P
B120 | A104
450.00 | 3.40 | 1,530.00 | Review/analyze document production (3.2); |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 25 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | telephone conference with P. Linsey regarding
discovery review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/29/2023 | 28
P
B120 | A104 | 325.00 | 2.00 | 650.00 | Review production from Mercantile for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 68
P
B120 | A103 | 400.00 | 0.10 | 40.00 | Further revisions to 8th supp motion for 2004
exams
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/30/2023 | 68
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Revise 8th supplemental motion and subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 54
P
B120 | A104 | 325.00 | 1.40 | 455.00 | Review First Bank of Puerto Rico documents
related to bank compliance related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/30/2023 | 54
P
B120 | A104 | 325.00 | 3.10 | 1,007.50 | Ho Wan Kwok, Debtor
Review UBS Bank documents related to bank
compliance related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/30/2023 | 68
P
B120 | A105 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
call with P. Linsey re new 2004 motions, chart of
new banks
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/30/2023 | 68
P
B120 | A104 | 400.00 | 1.00 | 400.00 | Ho Wan Kwok, Debtor
Con't Review of UBS production for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 68
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Call w P linsey regarding 2004 productions from
6th motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 68
P
B120 | A106 | 400.00 | 0.20 | 80.00 | E-mails w PH regarding capital one production,
respond to cap one about same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 8
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone attorney Linsey regarding eighth Rule
2004 motion; draft memo to attorney Linsey and
Mitchell with revised 2004 motion and subpoena
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 28
P
B120 | A104 | 325.00 | 1.50 | 487.50 | Review/analyze Mercantile document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 41
P
B120 | A104 | 450.00 | 1.30 | 585.00 | Review and analyze Wings Insurance documents
(0.7), correspond with D. Barron and P. Parizek
regarding Wings Insurance documents and
further analysis (0.3), correspond with K. Mitchell
regarding 8th Rule 2004 motion and targets (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 41
P
B120 | A106 | 450.00 | 2.30 | 1,035.00 | Correspond with trustee, N. Bassett, and A. Luft
regarding NPM litigation projects (0.2), prepare
for standing NPM litigation projects update call
with trustee (0.6), confer with trustee, N. Bassett,
A. Luft and D. Carnelli regarding NPM litigation
projects and Mei Guo deposition (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 26 of 62\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------|------------|------|----------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 10/31/2023 | 68 | P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review UBS production documents for
compliance documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2023 | 54 | P
B120 | A105 | 325.00 | 0.50 | 162.50 | Ho Wan Kwok, Debtor
Confer with K. Mitchell regarding guo 2004
production document review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2023 | 54 | P
B120 | A104 | 325.00 | 0.60 | 195.00 | Ho Wan Kwok, Debtor
Review Mercantile Bank documents in response
to 2004 subpoena for compliance related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 54 | P
B120 | A105 | 325.00 | 0.20 | 65.00 | Confer with N. Kinsella regarding guo 2004
production document review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2023 | 68 | P
B120 | A103 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
revise discovery address and subpoena for First
Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2023 | 54 | P
B120 | A108 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Confer with S. Phan on issues with batching
discovery documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 28 | P
B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) with S. Smeriglio
regarding document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 28 | P
B120 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mails to/from D.
Carnelli regarding status of Mercantile document
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 41 | P
B120 | A103 | 450.00 | 3.10 | 1,395.00 | Confer with E. Sutton regarding 8th and 9th Rule
2004 examinations (0.4), confer with K. Ahumada
and attention to final subpoenas for service
under 7th Rule 2004 exam (0.3), review 8th Rule
2004 motion and subpoenas and attention to
required revisions (0.3), correspond and confer
with K. Mitchell regarding revisions to 8th Rule
2004 motion and subpoenas (0.4), review and
analyze supplemental list of Rule 2004 discovery
targets from E. Sutton and correspond with K.
Mitchell regarding same (0.2), confer with E.
Sutton regarding amended subpoena to TD Bank
(0.1), draft amended TD Bank subpoena/RFP
(0.4), correspond with P. Parizek and A. Lomas
(Kroll) regarding same (0.2), memorandum to E.
Cohan regarding service of amended TD Bank
subpoena (0.2), correspond with E. Lacombe (TD
Bank) regarding amended subpoena and
compliance with same (0.3), correspond with P.
Parizek regarding issuance of subpoena (0.1),
correspond with E. Lacombe in response to TD
Bank questions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | | Billable | 162.00 | 63,860.00 | Asset Analysis and Recovery |\n| Phase ID B130 Asset Disposition
5248.001 | 10/09/2023 | 54 | P
B130 | A104 | 325.00 | 1.60 | 520.00 | Collect, review and analyze exhibits to affidavit in
support of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 27 of 62\n\n| Trans | H | | Hours | | |\n|---------------------------------------------------------------------|-------------------------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date
Phase ID B130 Asset Disposition | Tkpr
P
Task Code | Rate | to Bill | Amount | |\n| 5248.001
10/31/2023 | 5
P
B130
A107 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) regarding
sale of personalty at Sherry netherland telephone
conference with A. Bongartz (.2); telephone
conference with PHC1 (.2) prepare and review
correspondence regarding auction sale (.3)
review auction material (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B130 | | Billable | 2.70 | 1,015.00 | Asset Disposition |\n| Phase ID B160 Fee/Employment Applications
5248.001
10/03/2023 | 41
P
B160
A107 | 450.00 | 0.20 | 90.00 | Confer with A. Bongartz regarding accountant
retention app (0.1), correspond with D. Skalka
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
10/11/2023 | 8
P
B160
A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Meeting with attorney Linsey regarding fee
application (.3); draft memorandum to attorney
Kinsella regarding revisions to status of fee
application and fee statements and fee order (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/11/2023 | 41
P
B160
A107 | 450.00 | 0.90 | 405.00 | Confer with A. Bongartz regarding Kroll fee apps
and accountant retention (0.2), correspond with
Kroll regarding Kroll fee apps (0.2), confer with E.
Esses and G. Brunswick (Kroll) regarding fee apps
(0.3), correspond with A. Bongartz regarding
same (0.1), confer with D. Skalka regarding NPM
interim fee app (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/12/2023 | 5
P
B160
A103 | 450.00 | 3.70 | 1,665.00 | Draft/revise third interim application NPM
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/12/2023 | 8
P
B160
A111 | 500.00 | 1.00 | 500.00 | Review and revise fee application(.8) ; draft
memorandum to attorney Kinsella regarding
Genever fees and expenses (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/12/2023 | 41
P
B160
A107 | 450.00 | 0.20 | 90.00 | Confer with D. Skalka regarding NPM interim fee
app (0.1), confer with A. Bongartz regarding
interim fee apps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/13/2023 | 5
P
B160
A103 | 450.00 | 1.60 | 720.00 | Draft/revise fee application, third interim NPM
(1.2); review and prepare correspondence
Attorney Skalka regarding expenses (.2); review
and prepare correspondence T. Jones regarding
expense statement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/13/2023 | 8
P
B160
A111 | 500.00 | 0.40 | 200.00 | Review revised draft fee application and draft
memorandum to C. Rosarbo regarding copy
charges and expense charges
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/13/2023 | 41
P
B160
A105 | 450.00 | 0.20 | 90.00 | Correspond with D. Skalka regarding new
attorneys and regarding holdback amounts for
third interim fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/15/2023 | 41
P
B160
A103 | 450.00 | 3.60 | 1,620.00 | Work on third interim fee application (drafting
summaries of work preformed by category |\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B160 Fee/Employment Applications | | | | | including all adversary proceedings) (2.8), revise
third interim fee application (0.5), correspond
with D. Skalka and N. Kinsella regarding third
interim fee application (0.2), correspond with D.
Skalka regarding September monthly fee
statement (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 8
P
B160 | A111 | 500.00 | 1.90 | 950.00 | Review , revise and finalize fee application( 1.6);
draft memorandum to attorney Linsey regarding
status and filing of fee application(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 8
P
B160 | A111 | 500.00 | 1.30 | 650.00 | Review and revise fee application (1.0); draft
memorandum to T. Jones and attorney Linsey
regarding comments and status of application
(.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/16/2023 | 41
P
B160 | A103 | 450.00 | 4.00 | 1,800.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz
regarding PH and NPM third interim fee
applications (0.2), review PH third interim fee
application for use in NPM's fee app (0.3),
correspond and confer with D. Skalka regarding
NPM fee application (0.3), confer with I. Goldman
regarding fee applications and schedule (0.1),
correspond and confer with A. Bongartz
regarding PH fee application and Epiq and
Harneys fee apps (0.2), correspond with A.
Bongartz regarding NPM fee application and
narrative (0.1), revise/work on NPM fee
application (1.2), review/finalize Epiq fee
application and attention to filing same (0.3),
review/finalize Harneys fee application and
attention to filing same (0.3), review/finalize
motion to limit notice re: PH fee application and
attention to filing same (0.3), confer with A.
Bongartz regarding notice/service matters (0.1)
finalize NPM fee application and attention to
filing same (0.3), review Committee counsel's fee
application (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 68
P
B160 | A104 | 400.00 | 0.10 | 40.00 | Review/analyze e-mail from PL re time codes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 8
P
B160 | A111 | 500.00 | 0.50 | 250.00 | Attend conference call with attorney Bongartz
and Kinsella regarding retention application for
accountants and retention terms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 8
P
B160 | A111 | 500.00 | 0.80 | 400.00 | Review time entries for September fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 41
P
B160 | A104 | 450.00 | 1.50 | 675.00 | Confer with H. Claiborn regarding interim
compensation procedures and interim fee
applications (0.2), correspond and confer with A.
Bongartz regarding interim compensation
procedures and interim fee applications (0.2),
confer with H. Claiborn regarding potential
extension of interim fee applications/review
period and correspond with A. Bongartz
regarding same (0.1), confer with A. Bongartz
regarding retention application for accountant
(0.1), review and revise September fee |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 29 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| | | | | | | | statements (2.9) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 5
P
B160 | A103 | 450.00 | 6.20 | 2,790.00 | Draft/revise retention application Eisner Amper |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 41
P
B160 | A107 | 450.00 | 0.10 | 45.00 | Correspond with E. Esses regarding Kroll monthly
fee statement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 5
P
B160 | A108 | 450.00 | 0.40 | 180.00 | Communicate (other external) regarding |\n| | | | | | | | retention of accountants |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 8
P
B160 | A111 | 500.00 | 2.00 | 1,000.00 | Review and revise and finalize fee statement for
September, 2023 (1.8); draft memorandum to |\n| | | | | | | | notice parties with fee statement (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 5
P
B160 | A103 | 450.00 | 3.70 | 1,665.00 | Draft/revise application to retain Eisner Amper as |\n| | | | | | | | tax advisors(2.7); telephone conferences with A. |\n| | | | | | | | Bongartz (.3); review correspondence from Eisner |\n| | | | | | | | Amper (.3); review revised Engagement letter (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2023 | 5
P
B160 | A107 | 450.00 | 0.20 | 90.00 | Communicate (other outside counsel) regarding |\n| | | | | | | | filing Eisner Amper employment application |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 8
P
B160 | A111 | 500.00 | 0.30 | 150.00 | Telephone attorney Kinsella regarding auctioneer |\n| | | | | | | | application for apartment and local rules and |\n| | | | | | | | bonding issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2023 | 41
P
B160 | A107 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz and N. |\n| | | | | | | | Kinsella about potential application to employ |\n| | | | | | | | auctioneer (0.3), memorandum to NPM counsel |\n| | | | | | | | about billing practices for October time (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID B160 | | | | Billable | 36.10 | 16,690.00 | Fee/Employment Applications |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 10/01/2023 | 41
P
B180 | A105 | 450.00 | 0.20 | 90.00 | Correspond with R. Flynn, P. Fay, S. Smeriglio, L. |\n| | | | | | | | Astone regarding Oct. 5 meeting with Kroll |\n| | | | | | | | preference analysis team |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2023 | 41
P
B180 | A107 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Correspond with P. Parizek and D. Barron |\n| | | | | | | | regarding Kroll meeting regarding preference |\n| | | | | | | | analysis (0.2), memorandum to L. Astone |\n| | | | | | | | regarding preference/alter-ego research |\n| | | | | | | | questions (0.3), correspond further with L. Astone |\n| | | | | | | | regarding same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/02/2023 | 28
P
B180 | A105 | 325.00 | 0.20 | 65.00 | Correspond with P. Linsey regarding reserach |\n| | | | | | | | memorandum on avoidance actions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2023 | 41
P
B180 | A107 | 450.00 | 0.30 | 135.00 | Correspond with P. Parizek regarding avoidance |\n| | | | | | | | claim analysis meeting (0.2), confer with E. Sutton |\n| | | | | | | | regarding claims analysis (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 30 of 62\n\n| | Trans | | H | | | Hours | | |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001 | 10/04/2023 | 28 | P
B180 | A105 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Communicate (in firm) telephone call with
Attorney Linsey regarding avoidance actions
research assignment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/04/2023 | 28 | P
B180 | A108 | 325.00 | 1.10 | 357.50 | Ho Wan Kwok, Debtor
Conference with P. Parizek and Kroll team and P.
Linsey, N. Kinsella, P. Fay regarding avoidance
claim analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2023 | 41 | P
B180 | A107 | 450.00 | 4.00 | 1,800.00 | Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, S. Smeriglio, P.
Fay (0.7), prepare for meeting with Kroll team
(0.5), conference with P. Parizek and Kroll team
and N. Kinsella, L. Astone, P. Fay regarding
avoidance claim analysis (1.1), correspond with P.
Parizek regarding further bank records needed
via Rule 2004 discovery (0.2), review and analyze
schedule of bank accounts (0.3), correspond and
confer with E. Sutton regarding next banks 2004
motion (0.3), correspond with P. Parizek
regarding next banks Rule 2004 motion and
subpoena matters (0.2), correspond with D.
Barron regarding avoidance actions analysis and
alter ego issues (0.2), confer with L. Astone
regarding preference/alter ego memo (0.3),
confer with D. Barron regarding alter-ego
component (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | 28 | P
B180 | A104 | 325.00 | 3.60 | 1,170.00 | Review/analyze case law and journal article
provided by PH for purposes of drafting research
memorandum regarding avoidance of
fraudulent/preferential transfers made via alter
egos (2.1); research background on alter ego in
the context of bankruptcy proceedings (.5);
research background information on
fraudulent/preferential transfers in the context of
bankruptcy proceedings (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | 41 | P
B180 | A102 | 450.00 | 1.60 | 720.00 | Confer with trustee regarding fraudulent transfer
analysis (0.1), research regarding fraudulent
transfer analysis (1.2), correspond with trustee
and N. Bassett analyzing cases regarding
fraudulent transfer analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | | 8
P
B180 | A111 | 500.00 | 1.20 | 600.00 | Attend meeting with attorneys Linsey, Flynn, Fay,
Kinsella, Smeriglio and Astone regarding plans
for avoidance action review , bank discovery
review , Kroll analysis , alter ego issues, Rule
2004 discovery update and status of adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2023 | 41 | P
B180 | A102 | 450.00 | 1.20 | 540.00 | Correspond with trustee regarding fraudulent
transfer case law regarding intent (0.2),
correspond and confer with S. Smeriglio
regarding fraudulent transfer research project
(0.4), review and analyze cases and analysis from
S. Smeriglio and correspond with trustee
regarding same (0.6)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 31 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|----------------|--------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | |\n| 5248.001 | 10/09/2023 | 5
P
B180 | A102
450.00 | 6.70 | 3,015.00 | Ho Wan Kwok, Debtor
Research objection to motion to withdraw
reference (2.4); begin drafting factual section to
Objection to motion to withdraw reference (4.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/09/2023 | 41
P
B180 | A107
450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Confer with D. Barron and P. Parizek regarding
Kroll transfers analysis and discuss further
investigation/analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2023 | 28
P
B180 | A102
325.00 | 1.40 | 455.00 | Research fraudulent/preferential transfers in the
context of bankruptcy proceedings; research
elements of alter ego claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2023 | 28
P
B180 | A103
325.00 | 0.80 | 260.00 | Draft/revise outline for research memorandum
(.5); draft research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2023 | 28
P
B180 | A103
325.00 | 1.20 | 390.00 | Draft research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/15/2023 | 41
P
B180 | A105
450.00 | 0.40 | 180.00 | Correspond with L. Astone regarding alter ego
memo (0.2), correspond with D. Skalka regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 68
P
B180 | A105
400.00 | 0.60 | 240.00 | confer with D. Skalka and P Linsey regarding Rule
2004 investigation/open subpoenas/and
discovery tasks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 28
P
B180 | A103
325.00 | 0.50 | 162.50 | Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made by alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
B180 | A105
400.00 | 0.80 | 320.00 | Telephone conference with with P. Linsey re
airplane discovery review, motion to withdraw
the ref revision
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 68
P
B180 | A105
400.00 | 0.20 | 80.00 | Telephone conference with P. Linsey re consent
to share confidential documents w/ UST, PAX,
OCC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 68
P
B180 | A107
400.00 | 0.20 | 80.00 | e-mails to Cap One and Bento regarding consent
to share information with OCC, PAX, and UST
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 68
P
B180 | A103
400.00 | 0.20 | 80.00 | Draft/revise Notice of related proceedings for M.
Guo AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 68
P
B180 | A103
400.00 | 0.70 | 280.00 | Draft Motions for 2004 exams and proposed
orders for new banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 68
P
B180 | A107
400.00 | 0.10 | 40.00 | rec'v, rev'd and responded to e-mail from Bento |\n\n#### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 32 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | |\n| 5248.001 | 10/20/2023 | 68
P
B180 | A107
400.00 | 0.10 | 40.00 | counsel re disclosure to UST, OCC, PAX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
rec'v, rev'd, and respond to e-mail from Cap One
counsel re disclosure of docs to UST, OCC, and
Pax |\n| 5248.001 | 10/20/2023 | 68
P
B180 | A103
400.00 | 0.70 | 280.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft/revise Notice of Related Parties, sent to P.
Linsey and N. Kinsella for review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2023 | 68
P
B180 | A107
400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
E-mail with P. Linsey and Counsel for Bento re
clarification of dissemination of info
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2023 | 28
P
B180 | A103
325.00 | 1.70 | 552.50 | Ho Wan Kwok, Debtor
Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2023 | 28
P
B180 | A102
325.00 | 0.70 | 227.50 | Ho Wan Kwok, Debtor
Research avoidance actions for purposes of
revising research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 68
P
B180 | A107
400.00 | 0.10 | 40.00 | Rec'v and Rev'd e-mails between P. Linsey, PH
review First Bank of Greenwich, responded to
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 68
P
B180 | A104
400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Review/analyze updated appeals tracking chart
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 68
P
B180 | A106
400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Communicate (with client) - e-mail to JK review
Capital One subpoena progress, updated tickler
re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 68
P
B180 | A105
400.00 | 0.10 | 40.00 | Rec'v and rev'd e-mail from D. Skalka re court
granting 8th omnibus motion for 2004 exams,
reviewed order,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 68
P
B180 | A103
400.00 | 0.50 | 200.00 | Rev'd comments from D. Skalka on Supp Motion,
revised motion for 8th supp motion for 2004,
circulate for comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 68
P
B180 | A104
400.00 | 0.20 | 80.00 | attention to e-mails from Relativity on coding,
and review of e-mails re bank activity, flagged
documents, items of interest
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 28
P
B180 | A103
325.00 | 1.50 | 487.50 | Ho Wan Kwok, Debtor
Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2023 | 68
P
B180 | A109
400.00 | 0.40 | 160.00 | Mtg with team on bank records analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2023 | 68
P
B180 | A105
400.00 | 0.20 | 80.00 | reviewed e-mail from D. Carnelli regarding
meeting for new project, reviewed attached |\n\n#### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 33 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|--------|------------------|--------|----------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | report review bank compliance |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2023 | 68
P
B180
A104 | 400.00 | 0.10 | 40.00 | Reviewed e-mails regarding parameters used for |\n| | | | | | | bank search in relativity, notes to file |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 68
P
B180
A105 | 400.00 | 0.50 | 200.00 | Communicate (in firm) regarding search
terms/objectives and strategy for bank proj. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 68
P
B180
A104 | 400.00 | 1.50 | 600.00 | Review production documents for HSBC |\n| | | | | | | (compliance) |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 68
P
B180
A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
e-mails regarding findings in relativity search and |\n| | | | | | | appropriate steps for flagging |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 68
P
B180
A103 | 400.00 | 0.80 | 320.00 | Revise 8th Supp Omnibus motion for 2004 exam, |\n| | | | | | | research names of banks on Relativity |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2023 | 68
P
B180
A103 | 400.00 | 2.10 | 840.00 | Ho Wan Kwok, Debtor
Draft subpoenas for 8 banks for filing with 8th |\n| | | | | | | supp motion for 2004 exams and attention to |\n| | | | | | | service issues |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 68
P
B180
A104 | 400.00 | 0.70 | 280.00 | Review relativity for Kasner connections to assets |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 68
P
B180
A105 | 400.00 | 0.10 | 40.00 | rev'd e-mail from D. Carnelli re: Wings insurance |\n| | | | | | | agency response to subp. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 68
P
B180
A102 | 400.00 | 1.50 | 600.00 | Con't research into ability to subpoena Verizon |\n| | | | | | | records
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 68
P
B180
A102 | 400.00 | 0.30 | 120.00 | finish research, followed up with correspondence |\n| | | | | | | with D. Skalka and D. Carnelli re information on |\n| | | | | | | steps to subpoena records related to Krasner. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2023 | 68
P
B180
A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Complete review of HSBC bank documents |\n| | | | | | | related to bank compliance related documents |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 68
P
B180
A104 | 400.00 | 1.10 | 440.00 | Review UBS 2004 production documents for |\n| | | | | | | compliance related information |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 68
P
B180
A104 | 400.00 | 1.10 | 440.00 | Con't review UBS 2004 subpoena production for |\n| | | | | | | bank compliance documents |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 68
P
B180
A104 | 400.00 | 0.10 | 40.00 | Rec'v e-mail from P Linsey with Axos production |\n| | | | | | | of 2004 documents, saved and fwd to UnitedLex |\n| | | | | | | for upload.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 8
P
B180
A111 | 500.00 | 0.30 | 150.00 | Telephone attorney Linsey regarding status of |\n| | | | | | | Kroll document review and need for template |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 34 of 62\n\n| | Trans | | H | | | Hours | | |\n|---------------------------------------------|------------|----|------------------------|------|----------|---------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001 | 10/30/2023 | 41 | P
B180 | A105 | 450.00 | 1.30 | 585.00 | Confer with D. Skalka regarding avoidance claims
preparation and additional NPM litigation
projects and status (0.8), correspond with D.
Skalka regarding memo on avoidance
claims/alter-ego issues (0.2), correspond with P.
Parizek regarding Kroll analysis for avoidance
claims (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2023 | 68 | P
B180 | A108 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
conference call w Kroll review avoidance actions
and outstanding bank statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 28 | P
B180 | A103 | 325.00 | 1.30 | 422.50 | Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 41 | P
B180 | A108 | 450.00 | 2.20 | 990.00 | Confer with K. Mitchell and D. Skalka in
preparation for call with Kroll regarding
avoidance analysis (0.2), correspond and confer
with D. Barron regarding Kroll analysis in
preparation for call (0.3), confer with P. Parizek
and A. Lomas (Kroll) regarding further banks
discovery Kroll needs and Kroll's avoidance
analysis (1.1), confer with D. Barron regarding
next steps for Kroll analysis (0.1), correspond and
confer with D. Skalka regarding memorandum
regarding avoidance claim pleading issues (0.2),
confer with K. Mitchell regarding memo on
avoidance claim pleading issues and
supplemental document review (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B180 | | | | | Billable | 52.40 | 21,027.50 | Avoidance Action Analysis |\n| | | | | | | | | |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | |\n| 5248.001 | 10/03/2023 | 41 | P
L602 | A104 | 450.00 | 2.10 | 945.00 | Correspond with J. Zarick regarding Webster
Bank subpoena production (0.2), review and
analyze production of Webster Bank records
(1.5), correspond with ULX regarding uploading
Webster production to Relativity (0.2),
correspond with N. Bassett, D. Barron, A. Luft and
trustee regarding Webster production update
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2023 | 41 | P
L602 | A103 | 450.00 | 1.00 | 450.00 | Correspond with J. Kosciewicz and D. Barron
regarding summary judgment motion (0.2),
correspond with W. Farmer regarding motion for
summary judgment (0.1), correspond with N.
Bassett and W. Farmer regarding stipulation to
extend summary judgment deadline (0.3), review
and finalize stipulation and attention to filing
same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 41 | P
L602 | A107 | 450.00 | 0.20 | 90.00 | Attention to response from C. Major regarding
confidentiality designations and correspond with
N. Bassett and W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2023 | 41 | P
L602 | A104 | 450.00 | 1.40 | 630.00 | Review motion for summary judgment (1.3),
correspond with PHC1 regarding motion for |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 35 of 62\n\n| | Trans | H | | | Hours | | |\n|----------|------------|---------------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | summary judgment (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 41
P
L602 | A107 | 450.00 | 1.30 | 585.00 | Correspond with D. Barron and J. Kosciewicz |\n| | | | | | | | regarding declarations for use of bank records |\n| | | | | | | | (0.2), review and revise declarations for First Bank |\n| | | | | | | | of Greenwich/The Bank of Princeton/Capital One
Bank/Bento and review corresponding exhibits |\n| | | | | | | | (0.5), correspond with A. Ostrowitz regarding The |\n| | | | | | | | Bank of Princeton declaration (0.2), correspond |\n| | | | | | | | with B. Curcio regarding First Bank of Greenwich |\n| | | | | | | | declaration (0.2), correspond with D. Barron and
J. Kosciewicz with update regarding bank |\n| | | | | | | | declarations and regarding next steps (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2023 | 41
P
L602 | A107 | 450.00 | 1.10 | 495.00 | Correspond with H. Kang (Capital One) and K.
Ahumada regarding declaration/bank production |\n| | | | | | | | for use in adversary proceeding (0.3), correspond |\n| | | | | | | | with B. Velzen and K. Ahumada regarding |\n| | | | | | | | declaration/bank production for use in adversary |\n| | | | | | | | proceeding (0.3), correspond with D. Barron and
J. Kosciewicz regarding declarations (0.1), |\n| | | | | | | | correspond and confer with PHC1 regarding |\n| | | | | | | | supplemental motion to seal (0.2), review |\n| | | | | | | | supplemental motion to seal and correspond |\n| | | | | | | | with PHC1 and J. Kosciewicz regarding comments
(0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2023 | 41
P
L602 | A107 | 450.00 | 2.70 | 1,215.00 | Correspond with R. Flynn regarding motion for |\n| | | | | | | | default judgment (0.2), correspond and confer
with E. Sutton regarding motion for default |\n| | | | | | | | judgment (0.2), revise and work on default |\n| | | | | | | | judgment motion (2.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/16/2023 | 41
P
L602 | A107 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Correspond with H. Kang (Capital One) regarding |\n| | | | | | | | document declaration and correspond with J. |\n| | | | | | | | Kosciewicz regarding same (0.2), correspond |\n| | | | | | | | further with H. Kang regarding document |\n| | | | | | | | declaration and potential deposition (0.2),
correspond with B. Velez (Bento) regarding |\n| | | | | | | | document declaration and potential deposition |\n| | | | | | | | (0.2), correspond with A. Ostrowitz regarding |\n| | | | | | | | document declaration and potential deposition
(0.2), correspond with B. Curcio (First Bank of |\n| | | | | | | | Greenwich) regarding document declaration and |\n| | | | | | | | potential deposition (0.2), correspond with J. |\n| | | | | | | | Kosciewicz and K. Mitchell regarding outstanding |\n| | | | | | | | document declarations (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 41
P
L602 | A107 | 450.00 | 0.40 | 180.00 | Correspond and confer with K. He regarding |\n| | | | | | | | Capital One production/declaration (0.3), confer |\n| | | | | | | | with E. Sutton regarding Capital One request
(0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 41
P
L602 | A107 | 450.00 | 0.90 | 405.00 | Attention to declaration from First Bank of |\n| | | | | | | | Greenwich and correspond with J. Kosciewicz
regarding same (0.2), correspond with PHC1 |\n| | | | | | | | regarding Capital One and Bento production |\n| | | | | | | | (0.2), correspond and confer with K. Mitchell |\n| | | | | | | | regarding requests to Capital One and Bento |\n\n| Trans | H | | Hours | | |\n|---------------------------------------------------------------------------|-------------------------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | Rate | to Bill | Amount | |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | regarding use of documents (0.3), attention to
Bento declaration and correspond with J.
Kosciewicz regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/24/2023 | 8
P
L602
A111 | 500.00 | 0.70 | 350.00 | Attend court status conference regarding
missing personal property issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | Billable | 13.00 | 5,885.00 | Greenwich Land A.P. # 23-5005 |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | |\n| 5248.001
10/12/2023 | 41
P
L603
A103 | 450.00 | 0.80 | 360.00 | Confer and correspond with W. Farmer regarding
appellee designations in interpleader appeal
(0.2), review and finalize appellee record
designation and notice of filing same and
attention to filing in bankruptcy court and in
district court (0.5), correspond with W. Farmer
and N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L603 | | Billable | 0.80 | 360.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001
10/13/2023 | 41
P
L604
A103 | 450.00 | 1.00 | 450.00 | Correspond with N. Bassett regarding
adjournment of pretrial conference (0.2),
correspond with J. Moriarty and C. Major
regarding adjournment of pretrial conference
(0.2), draft motion to adjourn pretrial conference
and correspond with N. Bassett regarding same
(0.4), finalize motion to adjourn pretrial
conference and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L604 | | Billable | 1.00 | 450.00 | Sherry Netherland A.P. # 23-5002 |\n| | | | | | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001
10/01/2023 | 41
P
L605
A104 | 450.00 | 0.60 | 270.00 | Review and analyze plan for first-level document
review and ULX orientation (0.3), correspond with
W. Farmer and N. Bassett regarding outstanding
UBS discovery (0.1), correspond with R. Flynn and
P. Fay regarding ULX document review
orientation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/02/2023 | 41
P
L605
A103 | 450.00 | 2.10 | 945.00 | Correspond and confer with W. Farmer regarding
ULX document review memorandum (0.2), review
ULX doc review memorandum from Greenwich
Land A.P. (0.4), correspond with P. Fay and R.
Flynn regarding ULX doc review memorandum
(0.2), confer with P. Fay regarding ULX doc review
memorandum (0.3), work on ULX doc review
memorandum (0.4), correspond with P. Fay
regarding BVI shell companies (0.3), correspond
with D. Barron regarding same (0.1), correspond
with W. Farmer and A. Romney regarding
defendant's proposed search terms for
defendant's RFPs (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/02/2023 | 41
P
L605
A103 | 450.00 | 4.00 | 1,800.00 | Correspond with S. Smeriglio regarding affidavit
in support of injunction motion (0.2), confer with |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 37 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |\n|-------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | S. Smeriglio regarding affidavit in support of
injunction motion (0.3), review N. Bassett
revisions and further revise injunction motion
(3.3), correspond with S. Smeriglio and P. Fay
regarding revised injunction motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/02/2023 | 7
P
L605 | A103
450.00 | 2.30 | 1,035.00 | Prepare memorandum for document reviewers
for production to Mei Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/03/2023 | 41
P
L605 | A103
450.00 | 4.20 | 1,890.00 | Correspond with D. Barron and E. Sutton
regarding Brown Rudnick fifth amendment
document and open items for injunction motion
(0.2), attention to correspondence with ULX
regarding document review meeting and
protocols (0.2), confer with J. Moriarty regarding
search terms (0.2), correspond with N. Bassett
and W. Farmer regarding search terms and
document review project (0.2), confer with W.
Farmer regarding document review project and
discovery issues (0.2), revise document review
memorandum to ULX for defendant's RFPs (2.8),
correspond with D. Barron regarding open issues
for injunction motion (0.2), correspond with W.
Farmer and P. Fay regarding ULX doc review
memorandum (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/03/2023 | 7
P
L605 | A103
450.00 | 6.10 | 2,745.00 | Prepare memorandum regarding Mei Guo
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/04/2023 | 41
P
L605 | A104
450.00 | 2.80 | 1,260.00 | Confer with W. Farmer regarding ULX document
review orientation (0.1), correspond with W.
Farmer regarding ULX document review
orientation and review further revised doc review
memorandum (0.4), confer with ULX document
reviewers (0.7), correspond and confer with S.
Smeriglio regarding affidavit in support of
injunction motion (0.3), review and analyze
defendant's motion to withdraw reference (0.8),
correspond with N. Bassett and A. Luft regarding
motion to withdraw reference and attention to
relevant pleadings from Greenwich Land A.P.
(0.3), correspond with D. Skalka and D. Carnelli
regarding opposition to motion to withdraw
reference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/04/2023 | 7
P
L605 | A104
450.00 | 0.70 | 315.00 | Attend Relativity training
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/04/2023 | 7
P
L605 | A105
450.00 | 0.30 | 135.00 | Conference with Attorney Smeriglio regarding
affidavit in support of motion for preliminary
injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/04/2023 | 7
P
L605 | A108
450.00 | 1.10 | 495.00 | Conference with Kroll team regarding avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/04/2023 | 7
P
L605 | A109
450.00 | 0.70 | 315.00 | Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, S. Smeriglio, P.
Linsey | |\n\n| | Trans | H | | | Hours | | | |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|------------------------------------------------------|--|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | |\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/05/2023 | 41
P
L605 | A104 | 450.00 | 1.10 | 495.00 | Memorandum to N. Kinsella and D. Carnelli | |\n| | | | | | | | regarding opposition to motion to withdraw | |\n| | | | | | | | reference (0.3), review and analyze proposed | |\n| | | | | | | | search terms from M. Wernick and compare to | |\n| | | | | | | | trustee's searches (0.5), memorandum to N. | |\n| | | | | | | | Bassett and W. Farmer with advice regarding | |\n| | | | | | | | defendant's proposed search terms (0.3) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/05/2023 | 54
P
L605 | A103 | 325.00 | 1.40 | 455.00 | Attend conference with P. Linsey, D. Skakla, N. | |\n| | | | | | | | Kinsella, P. Fay, and S. Smeriglio regarding | |\n| | | | | | | | avoidance claim analysis and adversary | |\n| | | | | | | | proceedings | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/05/2023 | 54
P
L605 | A104 | 325.00 | 3.00 | 975.00 | Collect, review and analyze exhibits to affidavit in | |\n| | | | | | | | support of preliminary injunction motion | |\n| | | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/05/2023 | 7
P
L605 | A109 | 450.00 | 1.40 | 630.00 | Attend project planning meeting with P. Linsey, | |\n| | | | | | | | D. Skalka, L. Antone, S. Smeriglio, N.Kinsella | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/06/2023 | 41
P
L605 | A103 | 450.00 | 6.60 | 2,970.00 | Correspond with N. Bassett and A. Luft regarding | |\n| | | | | | | | third-party subpoenas (0.2), confer and | |\n| | | | | | | | correspond with S. Smeriglio regarding | |\n| | | | | | | | subpoena service on foreign entities (0.2), review | |\n| | | | | | | | and analyze J. Kosciewicz memorandum | |\n| | | | | | | | regarding ACASS production (0.2), confer with A. | |\n| | | | | | | | Luft regarding discovery (0.5), correspond and | |\n| | | | | | | | confer with PHC1 regarding debtor videos with | |\n| | | | | | | | aircraft (0.2), review and analyze debtor videos | |\n| | | | | | | | with aircraft and memorandum regarding same | |\n| | | | | | | | (0.8), correspond with P. Fay regarding subpoena | |\n| | | | | | | | RFPs (0.2), memorandum to P. Fay regarding Mei | |\n| | | | | | | | Guo airplane discovery subpoenas and | |\n| | | | | | | | depositions (0.7), correspond with PHC1 and ULX | |\n| | | | | | | | regarding debtor and airplane videos (0.2), | |\n| | | | | | | | review updates from ULX review team and | |\n| | | | | | | | questions log (0.2), revise preliminary injunction | |\n| | | | | | | | motion (3.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/06/2023 | 7
P
L605 | A104 | 450.00 | 1.40 | 630.00 | Review complaint and prepare requests for | |\n| | | | | | | | production directed to Whitecroft and Anton | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/06/2023 | 8
P
L605 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding deposition | |\n| | | | | | | | plans and status of subpoenas and other | |\n| | | | | | | | discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/08/2023 | 19
P
L605 | A104 | 450.00 | 3.60 | 1,620.00 | Review/analyze docket, briefing, controlling | |\n| | | | | | | | statutes, and e-mail communications concerning | |\n| | | | | | | | defendant's motion to withdraw the reference in | |\n| | | | | | | | conjunction with review and preparation of draft | |\n| | | | | | | | objection to defendant's motion to withdraw the | |\n| | | | | | | | reference. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/08/2023 | 41
P
L605 | A103 | 450.00 | 6.10 | 2,745.00 | Correspond with N. Bassett regarding opposition | |\n| | | | | | | | to motion withdraw the reference (0.2), | |\n| | | | | | | | correspond with N. Kinsella and D. Carnelli | |\n| | | | | | | | | |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | regarding opposition to motion to withdraw the
reference (0.2), attention to Greenwich Land
filings and correspond further with N. Kinsella
and D. Carnelli regarding opposition to motion
to withdraw the reference (0.2), correspond with
D. Barron and E. Sutton regarding corporate
transfer documents for preliminary injunction
motion (0.3), confer and correspond with E.
Sutton regarding preliminary injunction exhibits
(0.2), confer and correspond with PHC1
regarding Bento transfers (0.2), confer and
correspond with W. Farmer and J. Kosciewicz
regarding fifth amendment analysis (0.2),
research regarding fifth amendment issues (0.6),
draft/revise preliminary injunction brief (3.2),
revise injunction motion and order (0.3), revise
affidavit in support of preliminary injunction
motion (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 19
P
L605 | A105 | 450.00 | 1.10 | 495.00 | Communicate (in firm) with Attorney Linsey and
Attorney Skalka regarding depositions and
defendant's motion to withdraw reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 19
P
L605 | A104 | 450.00 | 1.30 | 585.00 | Review/analyze draft requests for production for
Han Chunguang subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 7
P
L605 | A105 | 450.00 | 0.20 | 90.00 | Conference with Pat Linsey regarding subpoena
for Han Chunguang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 7
P
L605 | A103 | 450.00 | 3.40 | 1,530.00 | Prepare subpoena duces tecum with requests for
production of documents directed to Han
Chunguang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 41
P
L605 | A107 | 450.00 | 2.60 | 1,170.00 | Confer with P. Fay regarding third-party
subpoenas and defendant depo notice (0.2),
correspond with S. Smeriglio regarding affidavit
to preliminary injunction motion and further
revisions to injunction motion (0.2), confer with
S. Smeriglio regarding research on service of
third-party subpoenas to foreign defendants
(0.2), confer with D. Skalka and D. Carnelli
regarding third-party depos and Mei Guo depo
(0.9), confer with W. Farmer regarding document
review project (0.4), correspond with P. Fay and
D. Carnelli regarding subpoenas (0.2), review
draft Han Chunguang RFP and correspond with
P. Fay regarding same (0.3), correspond with E.
Sutton and P. Fay regarding 30(b)(6)
designations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 41
P
L605 | A104 | 450.00 | 2.90 | 1,305.00 | Review and analyze defendant's proposed search
terms re: overlap with trustee's terms and draft
memorandum regarding same to N. Bassett and
W. Farmer (0.8), correspond with N. Bassett and
W. Farmer regarding response to defendant's
proposed search terms and proposed response
to defendant (0.4), draft lengthy correspondence
to defendant's/debtor's counsel regarding search
terms dispute and privilege issues in discovery |\n\n## Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 40 of 62\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| | | | | | | | | (1.3), correspond with S. Phan and W. Farmer |\n| | | | | | | | | regarding document review project (0.2), |\n| | | | | | | | | correspond with S. Smeriglio and L. Astone |\n| | | | | | | | | regarding document review project (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | P | 8
L605 | A111 | 500.00 | 0.40 | 200.00 | Conference call with attorneys Linsey and Carnelli |\n| | | | | | | | | regarding discovery issues, subpoena service |\n| | | | | | | | | issues, opposition to withdrawal of reference and |\n| | | | | | | | | plans for deposition of M. Guo |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 28
P | L605 | A105 | 325.00 | 0.10 | 32.50 | Communicate (in firm) with P. Linsey, S. Smeriglio
regarding document review for purposes of |\n| | | | | | | | | responding to defendant's discovery requests |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 19
P | L605 | A104 | 450.00 | 1.30 | 585.00 | Review/analyze document requests for HC |\n| | | | | | | | | subpoena and cross-reference with appropriate |\n| | | | | | | | | allegations in complaint and exhibits to |\n| | | | | | | | | complaint. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 54
P | L605 | A105 | 325.00 | 0.50 | 162.50 | Confer with Attorney Carnelli regarding service |\n| | | | | | | | | of subpoena against a foreign corporation |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 19
P | L605 | A101 | 450.00 | 2.70 | 1,215.00 | Plan and prepare for deposition of Han |\n| | | | | | | | | Chunguang as noticed for 10/17/2023 pursuant |\n| | | | | | | | | to subpoena, specifically by reviewing complaint |\n| | | | | | | | | exhibits and preparing draft outline of deposition |\n| | | | | | | | | questions. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 19
P | L605 | A108 | 450.00 | 0.40 | 180.00 | Communicate (other external) with Attorney |\n| | | | | | | | | Moriarty (Z&Z) and Attorney Linsey regarding |\n| | | | | | | | | deposition and discovery issues. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | P | 7
L605 | A108 | 450.00 | 1.20 | 540.00 | Prepare Subpoena duces tecum and ad |\n| | | | | | | | | testificandum to Han Chunguang |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2023 | P | 7
L605 | A103 | 450.00 | 2.90 | 1,305.00 | Ho Wan Kwok, Debtor
Prepare notices of deposition and subpoenas |\n| | | | | | | | | duces tecum for Anton Development and |\n| | | | | | | | | Whitecroft |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 41
P | L605 | A107 | 450.00 | 2.50 | 1,125.00 | Review and analyze A. Romney response |\n| | | | | | | | | regarding privilege and correspond with N. |\n| | | | | | | | | Bassett regarding same (0.2), correspond with D. |\n| | | | | | | | | Carnelli regarding H. Chunguang subpoena (0.1), |\n| | | | | | | | | correspond with D. Carnelli regarding |\n| | | | | | | | | depositions (0.2), correspond with N. Bassett and |\n| | | | | | | | | E. Sutton regarding motion to withdraw the |\n| | | | | | | | | reference (0.2), correspond with N. Bassett |\n| | | | | | | | | regarding district court miscellaneous |\n| | | | | | | | | proceeding and notice of related matter (0.2), |\n| | | | | | | | | revise RFPs for Han Chunguang subpoena (0.6), |\n| | | | | | | | | correspond with P. Fay regarding same (0.3), |\n| | | | | | | | | correspond and confer with E. Cohan regarding |\n| | | | | | | | | service of Han Chunguang subpoena (0.4), |\n| | | | | | | | | correspond with K. Ahumada regarding H. |\n| | | | | | | | | Chunguang subpoena (0.1), correspond with E. |\n| | | | | | | | | Sutton, PHC1 and D. Barron regarding service of |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| | | | | | | | | H. Chunguang (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 41 | P
L605 | A105 | 450.00 | 2.40 | 1,080.00 | Correspond with S. Smeriglio and D. Carnelli |\n| | | | | | | | | regarding research on service of Anton |\n| | | | | | | | | Development and Whitecroft (0.2), review and |\n| | | | | | | | | analyze analysis from S. Smeriglio and review |\n| | | | | | | | | cases (0.6), correspond further with S. Smeriglio |\n| | | | | | | | | regarding same (0.2), correspond with N. Bassett |\n| | | | | | | | | and A. Luft regarding service of H. Chunguang |\n| | | | | | | | | (0.2), confer and correspond with S. Phan |\n| | | | | | | | | regarding second level doc review project (0.4), |\n| | | | | | | | | correspond with S. Smeriglio, L. Astone, P. Fay, D. |\n| | | | | | | | | Carnelli regarding second level doc review
project (0.2), correspond with P. Fay and K. |\n| | | | | | | | | Ahumada regarding further revisions to H. |\n| | | | | | | | | Chunguang subpoena (0.3), draft notice of |\n| | | | | | | | | deposition (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 41 | P
L605 | A107 | 450.00 | 2.90 | 1,305.00 | Correspond with A. Romney regarding |\n| | | | | | | | | production subject to privilege claims (0.3), |\n| | | | | | | | | correspond further with A. Romney regarding |\n| | | | | | | | | same (0.2), correspond and confer with W. |\n| | | | | | | | | Farmer and N. Bassett regarding dispute over
privilege issue (0.2), analyze privilege issues (0.3), |\n| | | | | | | | | correspond with J. Moriarty regarding dispute |\n| | | | | | | | | over privilege matters (0.2), meet and confer with |\n| | | | | | | | | J. Moriarty regarding dispute over privilege |\n| | | | | | | | | matters (0.5), correspond and meet and confer |\n| | | | | | | | | further with J. Moriarty regarding dispute over |\n| | | | | | | | | privilege matters and potential stipulation (0.4), |\n| | | | | | | | | correspond with N. Bassett and W. Farmer with |\n| | | | | | | | | update regarding J. Moriarty conferences and
regarding next steps (0.3), confer with N. Bassett |\n| | | | | | | | | regarding privilege dispute and preliminary |\n| | | | | | | | | injunction (0.2), correspond with N. Kinsella |\n| | | | | | | | | regarding draft opposition to motion to |\n| | | | | | | | | withdraw the reference and issues addressed in |\n| | | | | | | | | same (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 41 | P
L605 | A103 | 450.00 | 3.30 | 1,485.00 | Revise RFPs to Anton Development subpoena
(0.9), revise 30(b)(6) designations regarding |\n| | | | | | | | | Anton Development (0.3), revise RFPs to |\n| | | | | | | | | Whitecroft subpoena (0.9), revise 30(b)(6) |\n| | | | | | | | | designations regarding Whitecroft (0.3), |\n| | | | | | | | | correspond with A. Romney, J. Moriarty, L. |\n| | | | | | | | | Vartan, M. Wernick regarding depositions and |\n| | | | | | | | | third-party subpoenas (0.3), correspond with P. |\n| | | | | | | | | Fay regarding revisions to RFPs and designations |\n| | | | | | | | | (0.2), correspond with E. Cohan regarding service
of H. Chunguang subpoena (0.2), correspond |\n| | | | | | | | | with K. Ahumada regarding finalizing subpoenas |\n| | | | | | | | | (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2023 | 28 | P
L605 | A108 | 325.00 | 0.30 | 97.50 | Correspond with P. Linsey, S. Phan regarding |\n| | | | | | | | | Relativity training for second-level document |\n| | | | | | | | | review |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2023 | 19 | P
L605 | A105 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey |\n| | | | | | | | | regarding deposition of Defendant on |\n| | | | | | | | | 10/18/2023. |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 42 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 10/11/2023 | 19
P
L605 | A104 | 450.00 | 1.20 | 540.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze research under FRCP 45
regarding service of foreign corporations within
the United States.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2023 | 19
P
L605 | A104 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Review/analyze final drafts of notice of
deposition for Mei Guo and subpoenas,
document requests, and 30(b)(6) notices for
Anton Development and Whitecroft.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2023 | 41
P
L605 | A103 | 450.00 | 5.20 | 2,340.00 | Revise and supplement Whitecroft RFPs (0.8),
revise and supplement Anton Development RFPs
(0.6), work on 30(b)(6) designations (0.9), draft
deposition notices for corporate deponents and
defendant (0.5), correspond with L. Vartan J.
Moriarty and A. Romney regarding subpoenas
and depositions (0.4), correspond with J. Moriarty
regarding privilege issue (0.2), correspond with
N. Bassett regarding same (0.2), research
regarding privilege/waiver dispute (1.2),
correspond with N. Bassett regarding same (0.2),
correspond with C. Major regarding H.
Chunguang subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2023 | 41
P
L605 | A103 | 450.00 | 2.70 | 1,215.00 | Revise draft motion to withdraw reference (1.3),
correspond with N. Kinsella regarding same (0.3),
confer with A. Romney regarding discovery
disputes (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 19
P
L605 | A108 | 450.00 | 1.10 | 495.00 | Communicate (in firm) with Attorney Linsey
regarding depositions, discovery deadline, and
outstanding discovery issues (0.9); telephone call
with Attorney Linsey and Attorney Moriarty
regarding depositions on 10/18 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 19
P
L605 | A108 | 450.00 | 0.80 | 360.00 | Communicate (other external) with Relativity staff
regarding documents responsive to defendant's
RFPs.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 19
P
L605 | A104 | 450.00 | 0.80 | 360.00 | Review/analyze and begin revisions to most
up-to-date draft of objection to defendant's
motion to withdraw the reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 19
P
L605 | A105 | 450.00 | 2.30 | 1,035.00 | Communicate (in firm) with Attorney Linsey,
Attorney Smeriglio, Attorney Astone, and
Attorney Fay regarding second-level document
review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 54
P
L605 | A105 | 325.00 | 1.40 | 455.00 | Review of documents produced by UBS and
Williams & Connolly regarding defendant's
discovery requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 54
P
L605 | A104 | 325.00 | 1.00 | 325.00 | Review documents produced by ACASS
regarding defendants' documents requests
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 43 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|----------------|--------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | |\n| 5248.001 | 10/12/2023 | 19
P
L605 | A104
450.00 | 1.40 | 630.00 | Ho Wan Kwok, Debtor
Review/analyze review memorandum and batch
assignments for second-level document review
project.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/12/2023 | 7
P
L605 | A104
450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Relativity review of documents for production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 41
P
L605 | A107
450.00 | 1.00 | 450.00 | Correspond with N. Bassett regarding discovery
disputes (0.2), attention to J. Moriarty
correspondence regarding privilege/waiver
dispute and N. Bassett response (0.2), telephone
call with D. Carnelli and J. Moriarty regarding
depositions on Oct. 18 (0.2), correspond with J.
Moriarty regarding privilege/waiver discovery
dispute (0.2), correspond with D. Carnelli
regarding case review memorandum (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/12/2023 | 41
P
L605 | A105
450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella with further
comments and analysis regarding opposition to
motion to withdraw reference (0.4), correspond
further with N. Kinsella regarding motion to
withdraw the reference analysis (0.3), confer with
D. Carnelli regarding opposition to motion to
withdraw the reference (0.3), confer with D.
Barron and N. Kinsella regarding opposition to
motion to withdraw the reference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 41
P
L605 | A105
450.00 | 2.90 | 1,305.00 | Second level document review meeting with ULX
and NPM document review team (0.8), confer
with D. Carnelli regarding depositions, discovery
deadline, and outstanding discovery issues (0.9),
confer with D. Carnelli regarding discovery
disputes and document review and strategize
regarding third-party discovery (1.1), correspond
with E. Cohan regarding H. Chunghuang
subpoena (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 41
P
L605 | A102
450.00 | 3.40 | 1,530.00 | Correspond with PHC1 and W. Farmer regarding
aircraft vendor-related payments (0.3), review
and analyze bank records regarding aircraft
vendor-related payments (0.6), research
regarding aircraft vendors as potential witnesses
(0.5), correspond and confer with D. Carnelli
regarding aircraft vendor subpoenas (Jetlaw,
Wings Insurance, etc.) (0.2), conduct searches
regarding aircraft vendor payments and review
responsive documents (1.3), correspond with N.
Bassett and A. Luft regarding vendor subpoenas
(0.2), correspond and confer with W. Farmer and
correspond with N. Bassett regarding
supplemental production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 28
P
L605 | A105
325.00 | 1.40 | 455.00 | Communicate (in firm) with P. Linsey, D. Carnelli,
S. Smeriglio, and P. Fay regarding second-level
document review (.7); meet with D. Carnelli, S.
Smeriglio regarding same (.5); e-mails to/from D.
Carnelli regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 44 of 62\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001 | 10/12/2023 | 28 | P
L605 | A104 | 325.00 | 1.00 | 325.00 | Review/analyze memorandum regarding
second-level document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 28 | P
L605 | A108 | 325.00 | 0.10 | 32.50 | Communicate (other external) e-mail from S.
Phan regarding second-level document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2023 | 28 | P
L605 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mails to/from D.
Carnelli regarding second-level document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2023 | 19 | P
L605 | A101 | 450.00 | 3.80 | 1,710.00 | Plan and prepare for Mei Guo deposition as
noticed on 10/18/2023, including scheduling
court reporter, reviewing prior deposition
transcript, reviewing complaint/exhibits in
adversary proceedings, and draft deposition
outline.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/13/2023 | 19 | P
L605 | A104 | 450.00 | 1.60 | 720.00 | Ho Wan Kwok, Debtor
Review/analyze supplemental bank records from
LC, related documents, and corporate/business
information of Wings Insurance and Jetlaw for
subpoenas to Wings Insurance Agency, Inc. and
Jetlaw LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2023 | 19 | P
L605 | A104 | 450.00 | 1.80 | 810.00 | Review/analyze documents for second level
review in advance of production, specifically
begin second-level review.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/13/2023 | 41 | P
L605 | A107 | 450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and D. Carnelli
regarding defendant deposition and mandarin
translator (0.2), confer with D. Carnelli regarding
defendant deposition and third-party subpoenas
and depositions (0.4), correspond with S. Phan
(ULX) regarding doc review project and Relativity
outages (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2023 | 41 | P
L605 | A105 | 450.00 | 0.60 | 270.00 | Memorandum to N. Kinsella regarding
opposition to motion to withdraw reference and
procedural matters for District Court
miscellaneous proceeding (0.4), correspond with
N. Kinsella regarding potential motion to seal
and notice of related proceedings (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/14/2023 | 19 | P
L605 | A103 | 450.00 | 4.10 | 1,845.00 | Ho Wan Kwok, Debtor
Draft/revise subpoenas, requests for production,
and associated notices for Jetlaw and Wings
Insurance, including review of complaint and
document requests to Anton Development and
Whitecroft to incorporate
definitions, affiliated entities, and appropriate
subject matters for inquiry in 30(b)(6) notice to
Jetlaw and definitional sections of document
requests to Wings Insurance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2023 | 19 | P
L605 | A108 | 450.00 | 0.40 | 180.00 | Communicate (other external) and review e-mail
communications with opposing counsel and
Attorney Linsey regarding Mei Guo deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 45 of 62\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 10/14/2023 | 28
P | L605 | A104 | 325.00 | 5.80 | 1,885.00 | Review documents produced by UBS, Williams & |\n| | | | | | | | | Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/15/2023 | 54
P | L605 | A104 | 325.00 | 1.90 | 617.50 | Review documents produced by Hodgson Russ |\n| | | | | | | | | LLP regarding defendnats' documents requests |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/15/2023 | 41
P | L605 | A103 | 450.00 | 1.90 | 855.00 | Ho Wan Kwok, Debtor
Review and analyze correspondence from J. |\n| | | | | | | | | Moriarty regarding defendant's positions |\n| | | | | | | | | regarding deposition, subpoenas, written |\n| | | | | | | | | discovery (0.3), memorandum to N. Bassett, A. |\n| | | | | | | | | Luft, D. Carnelli with discovery update and advice
regarding next steps (0.3), correspond with J. |\n| | | | | | | | | Moriarty regarding discovery schedule and |\n| | | | | | | | | defendant's deposition (0.2), review and revise |\n| | | | | | | | | RFPs for Wings Insurance (0.4), review and revise |\n| | | | | | | | | RFPs for Jetlaw (0.5), correspond with D. Carnelli
regarding vendor subpoenas (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/15/2023 | 41
P | L605 | A104 | 450.00 | 5.10 | 2,295.00 | Confer and correspond with W. Farmer regarding |\n| | | | | | | | | defendant's requested additional search terms
(0.2), correspond and confer further with W. |\n| | | | | | | | | Farmer regarding ULX searches and position |\n| | | | | | | | | regarding additional searches (0.2), review and |\n| | | | | | | | | analyze UBS production regarding Head Win |\n| | | | | | | | | Group and aircraft financing and related matters
(3.2), confer with D. Barron regarding UBS |\n| | | | | | | | | documents regarding aircraft (0.4), memorandum |\n| | | | | | | | | to N. Bassett, A. Luft, W. Farmer regarding |\n| | | | | | | | | analysis of UBS documents (0.6), correspond with |\n| | | | | | | | | N. Bassett regarding document
review/custodians (0.2), attention to N. Bassett |\n| | | | | | | | | response and reply with update regarding further |\n| | | | | | | | | ULX review (0.2), confer with W. Farmer |\n| | | | | | | | | regarding further ULX review (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/15/2023 | 28
P | L605 | A104 | 325.00 | 2.40 | 780.00 | Review documents produced by UBS, Williams & |\n| | | | | | | | | Connolly regarding defendant's discovery |\n| | | | | | | | | requests |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 19
P | L605 | A101 | 450.00 | 2.90 | 1,305.00 | Review/analyze (continued) of first and second |\n| | | | | | | | | batches of documents for second level review. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 54
P | L605 | A104 | 325.00 | 7.60 | 2,470.00 | Review documents produced by Hodgson Ross |\n| | | | | | | | | regarding defendants' document requests |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/16/2023 | 19
P | L605 | A104 | 450.00 | 3.30 | 1,485.00 | Ho Wan Kwok, Debtor
Review/analyze ULEX batch of sample |\n| | | | | | | | | non-responsive documents. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 19
P | L605 | A104 | 450.00 | 1.50 | 675.00 | Research connection with review/revisions to
draft objection to defendant's motion to revoke |\n| | | | | | | | | the reference. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | P | 7
L605 | A104 | 450.00 | 1.80 | 810.00 | Review documents for production to defendant
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 46 of 62\n\n| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001 | 10/16/2023 | 28 | P
L605 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) telephone conferences
with S. Smeriglio regarding second-level
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 28 | P
L605 | A104 | 325.00 | 4.70 | 1,527.50 | Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | | 8
P
L605 | A111 | 500.00 | 0.40 | 200.00 | Meet with attorney Linsey regarding status of M.
Guo deposition and discovery schedule and
status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 41 | P
L605 | A103 | 450.00 | 0.80 | 360.00 | Confer with D. Skalka regarding
deposition/scheduling discovery disputes and
strategize regarding next steps (0.6), confer with
J. Moriarty regarding discovery disputes (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 41 | P
L605 | A103 | 450.00 | 3.00 | 1,350.00 | Correspond with P. Parizek and A. Luft regarding
Kroll analysis of aircraft financing (0.2), confer
with P. Parizek and A. Luft regarding Kroll
analysis of aircraft financing (0.6), confer with A.
Luft regarding evidentiary/discovery issues in
adversary proceeding (0.3), correspond with L.
Vartan regarding extension of discovery schedule
and Mei Guo deposition (0.2), correspond further
with L. Vartan regarding dispute over Mei Guo
deposition (0.2), lengthy correspondence with
trustee and N. Bassett regarding discovery
schedule and Mei Guo deposition dispute (0.8),
correspond with L. Vartan pressing trustee's
position and regarding motion to compel (0.2),
correspond with L. Vartan regarding meet and
confer (0.1), update trustee regarding further
developments (0.2), correspond with D. Carnelli
and D. Skalka regarding motion to compel
deposition (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/16/2023 | 41 | P
L605 | A105 | 450.00 | 1.10 | 495.00 | Correspond with N. Kinsella regarding opposition
to motion to withdraw the reference (0.2), confer
with D. Carnelli regarding Jetlaw subpoena (0.1),
confer with P. Fay regarding document review
questions (0.2), confer with S. Smeriglio
regarding document review questions (0.1),
correspond with D. Barron and J. Kuo about
documents requested by trustee (0.2),
correspond with trustee regarding requested
documents (0.2), confer with L. Astone regarding
document review questions (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 19 | P
L605 | A103 | 450.00 | 2.30 | 1,035.00 | Draft/revise subpoenas, notices, and schedules
for subpoenas to Wings Insurance Agency and
Jetlaw LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 19 | P
L605 | A104 | 450.00 | 6.10 | 2,745.00 | Complete review/analysis of first and second
batches of documents for second level review
(3.4); begin review/analysis of third batch of
documents for second level review (2.7).
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 47 of 62\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001 | 10/17/2023 | 19 | P
L605 | A108 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Communicate (other external) with Attorney Lee
Vartan, Attorney Linsey, and Attorney Skalka for
meet-and-confer concerning Mei Guo's
deposition.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2023 | 19 | P
L605 | A105 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Skalka and
Attorney Linsey regarding division of labor and
outstanding tasks for completion in Mei Guo AP
through October 31, 2023.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2023 | 68 | P
L605 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review several e-mails from P. Linsey and Cap
One, Bank of Princeton, Bank of Greenwich, US
Bank and Bento re subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2023 | 68 | P
L605 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
analyze airplane loan agreement, begin outline
of substantive facts
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2023 | 54 | P
L605 | A104 | 325.00 | 1.90 | 617.50 | Ho Wan Kwok, Debtor
Review documents produced by Hodgson Russ
LLP regarding defendant's documents requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 68 | P
L605 | A105 | 400.00 | 0.10 | 40.00 | Conference with D. Skalka and D. Carnelli review
motion to compel Guo to appear at depo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 68 | P
L605 | A103 | 400.00 | 0.30 | 120.00 | begin Draft of motion to compel Guo to appear
at depo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 68 | P
L605 | A103 | 400.00 | 1.90 | 760.00 | Con't draft motion to compel (.7), review prior
pleadings and correspondence between parties
re scheduling (.7), finish draft of motion to
compel (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 68 | P
L605 | A104 | 400.00 | 0.50 | 200.00 | Review documents related to purchase of
airplane
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 68 | P
L605 | A104 | 400.00 | 1.50 | 600.00 | complete in depth analysis of airplane loan
agreement (.9), con't summarize and outline of
pert facts (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | | 7
P
L605 | A104 | 450.00 | 2.20 | 990.00 | Review documents for production to defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | 28 | P
L605 | A104 | 325.00 | 0.60 | 195.00 | Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2023 | | 8
P
L605 | A111 | 500.00 | 1.50 | 750.00 | Conference call with attorneys Linsey and Carnelli
regarding status of document production and
discovery dispute with M. Guo ( .4); draft
memorandum to attorneys Luft and Bassett
regarding meet and confer with Attorney Vartan
and attend meet and confer with attorney Vartan
regarding deposition scheduling and document
production ( .4); draft memorandum to client |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 48 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001
10/17/2023 | | 28
P
L605 | A108 | 325.00 | 1.30 | 422.50 | regarding result of meet and confer(.3); draft
memorandum to attorney Mitchell regarding
motion to compel and motion to expedite (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with D. Carnelli, P. Fay, S. Phan, |\n| | | | | | | | P. Linsey regarding second-level document
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/17/2023 | | 28
P
L605 | A105 | 325.00 | 0.30 | 97.50 | Communicate (in firm) e-mails to/from D.
Carnelli, S. Smeriglio regarding second-level
document review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
10/17/2023 | | 41
P
L605 | A104 | 450.00 | 2.70 | 1,215.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell about
notice of related proceedings (0.2), prepare for
meet-and-confer with defendant's counsel
regarding deposition disputes (0.3),
meet-and-confer with L. Vartan regarding
discovery deposition disputes (0.3), confer with
D. Carnelli regarding discovery disputes and
third-party discovery (0.5), correspond with J.
Kuo regarding notice of related proceedings
(0.1), review and analyze RFPs for Wings
Insurance and Jetlaw subpoenas and correspond
with D. Carnelli regarding same (0.4), review and
analyze document production search results in
adversary proceeding (0.6), correspond with ULX
(S. Phan) regarding search results (0.2),
correspond with D. Carnelli regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/17/2023 | | 41
P
L605 | A103 | 450.00 | 4.40 | 1,980.00 | Review and revise opposition to motion to
withdraw the reference (2.2), research regarding
opposition to motion to withdraw the reference
(1.6), memorandum to N. Kinsella regarding
opposition to motion to withdraw the reference
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/18/2023 | | 19
P
L605 | A105 | 450.00 | 0.40 | 180.00 | Communicate (in firm) with Attorney Skalka
regarding discovery, motion to compel
deposition, subpoenas, and motion to expedite
for completion by COB.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/18/2023 | | 19
P
L605 | A103 | 450.00 | 1.40 | 630.00 | Draft/revise notices, schedules, and supporting
documents for Jetlaw and Wings Insurance
subpoena, and finalize the same for service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/18/2023 | | 19
P
L605 | A104 | 450.00 | 3.40 | 1,530.00 | Complete ULEX second-level review of
documents marked responsive in first-level
review for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/18/2023 | | 19
P
L605 | A103 | 450.00 | 1.90 | 855.00 | Draft/revise most recent draft of objection to
defendant's motion to withdraw the reference,
with attention to comments from Attorney
Kinsella and Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/18/2023 | | 54
P
L605 | A104 | 325.00 | 4.70 | 1,527.50 | Review ULEX second-level review of documents |\n\n#### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 49 of 62\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------|------------|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | marked responsive in first level review of
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A104 | 400.00 | 0.10 | 40.00 | Review e-mails re motion to compel appearance
at deposition, information tb included
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A103 | 400.00 | 0.40 | 160.00 | revise draft of motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A103 | 400.00 | 0.60 | 240.00 | Draft motion to expedite hrg on motion to
compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A104 | 400.00 | 0.10 | 40.00 | Review e-mail correspondence from P. Linsey
regarding appeals tracking chart, attention to
chart
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A104 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Review e-mails from D. Carnelli and E. Cohen
review subpoena service,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A104 | 400.00 | 0.20 | 80.00 | Review e-mail from P. Linsey re related
proceeding notice needed for motion to w/d
reference, rev'd attached list of related
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A103 | 400.00 | 0.50 | 200.00 | revise motion to compel attendance at depo and
motion to expedite hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A102 | 400.00 | 0.80 | 320.00 | legal research re motion to compel compliance w
deposition subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A103 | 400.00 | 0.60 | 240.00 | attention to airplane loan agreement
memorandum, revise and review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A104 | 400.00 | 0.90 | 360.00 | Review/analyze documents re purchase of
airplane, update memo/notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A104 | 400.00 | 0.10 | 40.00 | Review e-mail correspondence from US Bank re
authenticity declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 68
P
L605 | A104 | 400.00 | 0.10 | 40.00 | Review e-mail from D. Carnelli re document
production per pretrial order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 19
P
L605 | A108 | 450.00 | 0.90 | 405.00 | Communicate (other external) with Steven Phan
and United Lex (multiple phone calls and
e-mails) to finalize service of first batch of
document production for disclosure to
defendant's counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2023 | 19
P
L605 | A104 | 450.00 | 0.80 | 360.00 | Review/analyze final batch of documents in form
they are to be served from UnitedLex for
production to defendant's counsel.
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 50 of 62\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001 | 10/18/2023 | 19 | P
L605 | A103 | 450.00 | 1.60 | 720.00 | Ho Wan Kwok, Debtor
Draft/revise motion to compel deposition of
defendant on 10/25/2023 to final form and
electronically file the same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/18/2023 | 19 | P
L605 | A103 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Draft/revise motion to expedite hearing on
motion to compel deposition of defendant on
10/25/2023 to final form and electronically file
the same. |\n| 5248.001 | 10/18/2023 | 54 | P
L605 | A104 | 325.00 | 0.90 | 292.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review of ULEX second-level review of
documents marked responsive in first level
review of production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/18/2023 | 28 | P
L605 | A104 | 325.00 | 1.50 | 487.50 | Ho Wan Kwok, Debtor
Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests |\n| 5248.001 | 10/18/2023 | 28 | P
L605 | A105 | 325.00 | 0.30 | 97.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from P. Linsey regarding defendant's
discovery requests (.2); telephone call regarding
same (.1) |\n| 5248.001 | 10/18/2023 | | 8
P
L605 | A111 | 500.00 | 0.50 | 250.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding revisions to
objection to withdrawal of reference (.2); draft
memo to attorneys Kinsella and Bassett
regarding status of objection and revisions (.3) |\n| 5248.001 | 10/18/2023 | | 8
P
L605 | A111 | 500.00 | 2.30 | 1,150.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Carnelli (2x) regarding status
of document production, subpoena issuance and
motion to compel and objection to withdrawal of
reference(.6); review and revise motion to compel
and motion to expedite ( 1.1); draft
memorandum to client and attorney Bassett with
motion to Compel and motion to expedite and
status of deposition ( .6) |\n| 5248.001 | 10/18/2023 | 28 | P
L605 | A108 | 325.00 | 0.80 | 260.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with D. Carnelli, P. Linsey, S.
Smeriglio, D. Skalka, S. Phan, A. Singh, S. Mishra
regarding second-level document review,
document production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/18/2023 | 41 | P
L605 | A105 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding opposition
to motion to withdraw the reference (0.4),
correspond with N. Kinsella and D. Skalka
regarding opposition to motion to withdraw the
reference (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/19/2023 | 68 | P
L605 | A104 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
further review/analyze operative documents
related to refi of plane,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/19/2023 | 68 | P
L605 | A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
finalize memo-notes regarding loan agreement
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/19/2023 | 68 | P
L605 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) attention
to e-mail re: production from D's counsel |\n\n#### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 51 of 62\n\n| | Trans | H | | | Hours | | |\n|----------|------------|--------------------------------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 10/19/2023 | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
68
P
L605 | A105 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
e-mail to D. Skalka and N. Kinsella with
memorandum and pertinent documents re
airplane loan.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/19/2023 | 19
P
L605 | A103 | 450.00 | 1.80 | 810.00 | Ho Wan Kwok, Debtor
Draft/revise introduction/preliminary statement
to objection to motion to withdraw the
reference, supplemental review of defendant's
motion to withdraw reference to complete other
proposed revisions to draft objection.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 5
P
L605 | A103 | 450.00 | 4.40 | 1,980.00 | Draft/revise Objection to Motion Withdraw
Reference Mei Guo Adv Proc
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 5
P
L605 | A104 | 450.00 | 0.50 | 225.00 | Review/analyze Memo regarding loan to finance
Bombardier - Mei Guo adv proceeding (.3);
prepare and review correspondence D. Skalka
regarding loan documents (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 68
P
L605 | A103 | 400.00 | 0.50 | 200.00 | Begin draft of Not of Related Proceedings for
Objection to Motion to wd ref
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 19
P
L605 | A108 | 450.00 | 0.20 | 90.00 | Communicate (other external) with UnitedLex
regarding production to Defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 19
P
L605 | A108 | 450.00 | 0.40 | 180.00 | Communicate (other external) via multiple e-mail
communications with United Lex and Attorney
Vartan regarding production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 8
P
L605 | A111 | 500.00 | 1.80 | 900.00 | Review and revise objection to motion to
withdraw and draft memorandum to attorney
Bassett with revised objection (1.5); draft
memorandum to attorneys Kinsella and Carnelli
regarding revisions to memorandum (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2023 | 8
P
L605 | A111 | 500.00 | 1.70 | 850.00 | Draft memorandum to attorney Kinsella
regarding revisions to objection to withdrawal of
reference(.3); review and revise objection to
withdrawal of reference and draft memorandum
to attorney Carnelli with revised objection (1.2);
draft memo to attorney Bassett with objection to
withdrawal (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 68
P
L605 | A104 | 400.00 | 0.40 | 160.00 | Correspond with N. Kinsella regarding aircraft
loan agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 19
P
L605 | A108 | 450.00 | 0.40 | 180.00 | Communicate (other external) with Attorney
Vartan regarding adjourning defendant's
deposition to 10/1/2023, extending discovery
deadline, and extending dispositive motion
deadline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 28
P
L605 | A108 | 325.00 | 0.40 | 130.00 | Communicate (other external) e-mail |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 52 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | |\n| | | | | | | correspondence with D. Carnelli, W. Clark, I.
Davila regarding document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 19
P
L605
A108 | 450.00 | 0.20 | 90.00 | Communicate (other external) with Attorney
Vartan regarding document production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 19
P
L605
A108 | 450.00 | 0.30 | 135.00 | Communicate (other external) with United Lex
regarding document production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2023 | 19
P
L605
A104 | 450.00 | 0.20 | 90.00 | Review/analyze return of service regarding
attempted service of Mr. Han Chunghuang.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 68
P
L605
A103 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Draft motion to modify pretrial order, e-mail
same to D. Skalka
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 68
P
L605
A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Revise joint motion to modify pretrial order and
circulated to D. Skalka and D. Carnelli
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 19
P
L605
A103 | 450.00 | 1.50 | 675.00 | Draft/revise and file joint motion to modify
pretrial order (with proposed order).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 19
P
L605
A108 | 450.00 | 0.50 | 225.00 | Communicate (other external) with defendant's
counsel regarding parameters of stipulation
concerning discovery, new dispositive motion
deadline, and proposed joint motion to modify
the pretrial order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 19
P
L605
A104 | 450.00 | 1.30 | 585.00 | Review/analyze (supplemental) draft objection to
motion to withdraw the reference with PH
suggested revisions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 68
P
L605
A104 | 400.00 | 1.30 | 520.00 | Review and cite check to motion to withdraw
reference (1.2), edited page numbers (.3), e-mail
to N. Kinsella (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 68
P
L605
A103 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Revise page numbers, add case to Table of
Authorities in objection to motion to w/d the
reference,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 19
P
L605
A103 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Draft/revise final joint motion for modification of
pretrial order, specifically draft final revisions for
filing, and electronically file the same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/23/2023 | 68
P
L605
A104 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Review e-mails re motion to modify bt
defendant's counsel and suggested edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2023 | 8
P
L605
A111 | 500.00 | 1.90 | 950.00 | Telephone attorney Carnelli regarding deposition
and discovery date proposal and stipulation (.4);
draft and revise motion to modify scheduling
order ( 1.2); draft memorandum to client with
motion (.3)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 53 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | |\n| 5248.001 | 10/23/2023 | 8
P
L605 | A111
500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Kinsella
regarding new discovery scheduling order for
objection to withdrawal |\n| 5248.001 | 10/23/2023 | 8
P
L605 | A111
500.00 | 0.50 | 250.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memo to client , attorney Carnelli and
attorney Bassett regarding revisions to motion to
modify scheduling order and plans for 10/24
hearing |\n| 5248.001 | 10/24/2023 | 68
P
L605 | A103
400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
rec'v e-mail with edits to motion, Reviewed edits
and completed revisions to Motion to Modify,
responded to e-mail regarding same |\n| 5248.001 | 10/24/2023 | 19
P
L605 | A108
450.00 | 0.40 | 180.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Wernick and United Lex
regarding production (0.3); telephone call with
Wayne Clark regarding same (0.1). |\n| 5248.001 | 10/24/2023 | 8
P
L605 | A111
500.00 | 0.80 | 400.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for and attend court hearing on motion
to compel compliance with subpoena |\n| 5248.001 | 10/24/2023 | 8
P
L605 | A111
500.00 | 0.70 | 350.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to attorney Bassett with
revised objection to motion to withdraw
reference (.2) ; review and revise objection to |\n| | | | | | | motion to withdraw (.4); draft memorandum to
attorney Kinsella regarding status of objection
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 68
P
L605 | A103
400.00 | 0.90 | 360.00 | revise notice of related proceedings, telephone
conference with w Nancy regarding which cases,
commence drafting notice for each case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 68
P
L605 | A103
400.00 | 1.40 | 560.00 | continue drafting notices of related cases in each
appeal (10 separate appeals)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 68
P
L605 | A103
400.00 | 0.20 | 80.00 | rev'd e-mail from N. Kinsella regarding adding
case to notice of related case, revised notice,
re-circulate
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 68
P
L605 | A103
400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Further revisions to Notice of Related case in this
AP and to be filed in all related appeals (10)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 68
P
L605 | A103
400.00 | 0.20 | 80.00 | Further revisions to notices of related
proceedings, create new notice for greenwich
motion to wd ref.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2023 | 8
P
L605 | A111
500.00 | 1.20 | 600.00 | Ho Wan Kwok, Debtor
Review and revise objection to motion to
withdraw reference and draft memo to attorney
Bassett regarding revisions and filing of
objection; Review and revise notice of related
proceedings to be filed with objection and draft
memorandum to attorney Bassett with notice;
telephone attorney Carnelli regarding status and
filing of objection; draft memorandum to |\n\n### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 54 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | attorney Kinsella regarding revisions to notice of
related proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 8
P
L605 | A111 | 500.00 | 1.00 | 500.00 | Draft memorandum to attorney Bassett with
revised objection (.2); review and revise notices
of related proceedings to be filed with objection
( .4); telephone attorney Carnelli regarding filing
of notices and objection (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 8
P
L605 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Bassett
regarding related proceeding notices and
revisions to notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 19
P
L605 | A104 | 450.00 | 3.80 | 1,710.00 | Review/analyze (continued) of complaint,
exhibits, prior outline, and discovery in
preparation for deposition of Ms. Guo, Anton
Development Limited, and Whitecroft Shore
Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 19
P
L605 | A103 | 450.00 | 2.50 | 1,125.00 | Draft/revise (continued) of outline and questions
for deposition of Mei Guo, 30(b)(6) designee
Anton Development Limited, and 30(b)(6)
designee of Whitecroft Shore Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 19
P
L605 | A102 | 450.00 | 1.90 | 855.00 | Research regarding limits of/principles governing
deponent invoking Fifth Amendment privilege
against self-incrimination during deposition in a
civil case and incorporate the same into
deposition outlines for Mei Guo, Anton
Development Limited, and Whitecroft Shore
Limited in connection with forthcoming
depositions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 19
P
L605 | A103 | 450.00 | 0.60 | 270.00 | Draft/revise re-notice of deposition for Mei Guo
to proceed on 11/1/2023 and serve opposing
counsel, court reporter, translator, and
videographer with the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2023 | 19
P
L605 | A103 | 450.00 | 0.40 | 180.00 | Draft/revise notice of appearance for district
court proceeding on defendant's motion to
withdraw the reference (3:23-mc-0093 (OAW))
and file objection to defendant's motion to
withdraw the reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 19
P
L605 | A108 | 450.00 | 0.30 | 135.00 | Communicate (other external) with counsel for
Wings Insurance Agency regarding subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 19
P
L605 | A108 | 450.00 | 0.60 | 270.00 | Communicate (other external) with Attorney
James Moriarty regarding privileged document
production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 19
P
L605 | A103 | 450.00 | 0.90 | 405.00 | Draft/revise 30(b)(6) subpoenas and underlying
notices/attachments for Anton Development and
Whitecroft (0.8); forward the same to counsel for |\n\n#### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 55 of 62\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|----------|---------------|-------------------------------------------------|------|--------------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | |\n| | | | | | | the defendant (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 8
P
L605 | A111 | 500.00 | 0.60
300.00 | Telephone attorney Carberry regarding Jetlaw
subpoena and motion to quash(.3);draft
memorandum to attorney Carnelli and attorney
Bassett regarding call and discovery dispute(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 19
P
L605 | A102 | 450.00 | 2.10
945.00 | Research for legal authority and/or case law
beneficial ownership claim for depositions of Mei
Guo, Anton Development Limited, and
Whitecroft Shore Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 19
P
L605 | A105 | 450.00 | 0.20
90.00 | Communicate (in firm) with Attorney Skalka and
Attorney Linsey regarding conference with
Attorney Moriarty and issues for resolution.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 19
P
L605 | A105 | 450.00 | 0.40
180.00 | Communicate (in firm) with Attorney Skalka
regarding response from Jetlaw's local counsel
regarding subpoena for documents/deposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 19
P
L605 | A103 | 450.00 | 1.10
495.00 | Draft/revise re-notice of deposition and
subpoena form for 30(b)(6) depositions of Anton
Development Limited and Whitecroft Shores
Limited
to proceed on 11/1/2023 and serve opposing
counsel, court reporter, translator, and
videographer with the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2023 | 19
P
L605 | A104 | 450.00 | 1.40
630.00 | Review/analyze additional transcripts/documents
from PH regarding prior invocations of 5th
amendment in connection with preparation of
defendant's deposition and 30(b)(6) depositions
of Anton Development Limited and Whitecroft
Shores Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 68
P
L605 | A104 | 400.00 | 0.30
120.00 | Review M. Guo deposition outline, review
Relativity regarding documents showing poss
transfer of head wind
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 19
P
L605 | A103 | 450.00 | 6.60
2,970.00 | Draft/revise outline for depositions on
11/1/2023, including direct questions for Mei
Guo and 30(b)(6) direct questions for Whitecroft
and Anton Development, corresponding review
of documents, and incorporation of exhibits for
use at deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 8
P
L605 | A111 | 500.00 | 0.30
150.00 | Telephone attorney Carberry regarding meet and
confer proposal on subpoena issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 19
P
L605 | A105 | 450.00 | 0.20
90.00 | Communicate (in firm) with Attorney Kinsella
regarding banks discovery project.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2023 | 19
P
L605 | A106 | 450.00 | 0.20
90.00 | Communicate (with client) regarding deposition
outline/questions for depositions of Mei Guo, |\n\n#### Date: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 56 of 62\n\n| 5248.001
5248.001
5248.001 | 10/27/2023
10/27/2023 | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
19
P
L605
19
P
L605 | A108 | 450.00 | 0.20 | 90.00 | Anton Development Limited, and Whitecroft
Shores Limited on 11/1/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n|----------------------------------|--------------------------|---------------------------------------------------------------------------------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------------------|--|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | Communicate (other external) with Attorney | |\n| | | | | | | | Moriarty regarding privileged document
production (in follow-up to conference on | |\n| | | | | | | | 10/26/23). | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| | | | A106 | 450.00 | 0.30 | 135.00 | Communicate (with client) regarding Jetlaw | |\n| | | | | | | | subpoena and response.
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| | 10/27/2023 | 19
P
L605 | A108 | 450.00 | 0.30 | 135.00 | Communicate (other external) with vendors for | |\n| | | | | | | | depositions on 11/1/2023 to confirm attendance. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 10/29/2023 | 19
P
L605 | A104 | 450.00 | 1.50 | 675.00 | Ho Wan Kwok, Debtor
Review/analyze MG/Anton/Whitecroft deposition | |\n| | | | | | | | outline revisions and incorporate the same into | |\n| | | | | | | | final outline. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 10/30/2023 | 19
P
L605 | A105 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey | |\n| | | | | | | | regarding discovery, depositions, document | |\n| | | | | | | | review, and status of litigation. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/30/2023 | 68
P
L605 | A104 | 400.00 | 1.90 | 760.00 | Review documents in relativity from 2004 exam
production from ubs for compliance documents | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/30/2023 | 19
P
L605 | A106 | 450.00 | 1.70 | 765.00 | Communicate (with client) regarding litigation | |\n| | | | | | | | status and forthcoming deposition of defendant | |\n| | | | | | | | on 11/1/2023.
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/30/2023 | 68
P
L605 | A104 | 400.00 | 1.90 | 760.00 | Con't review of UBS documents produced from | |\n| | | | | | | | 2004 subpoena for compliance related | |\n| | | | | | | | documents
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/30/2023 | 19
P
L605 | A108 | 450.00 | 0.30 | 135.00 | Communicate (other external) with Attorney Lee | |\n| | | | | | | | Vartan and defendant's counsel regarding | |\n| | | | | | | | 30(b)(6) depositions of Anton and Whitecroft, as | |\n| | | | | | | | well as subpoena to Mr. Han.
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/30/2023 | 19
P
L605 | A108 | 450.00 | 0.40 | 180.00 | Communicate (other external) with court reporter | |\n| | | | | | | | and process server regarding depositions on | |\n| | | | | | | | 11/1/2023 at New Haven office. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/30/2023 | 19
P
L605 | A108 | 450.00 | 0.40 | 180.00 | Communicate (other external) with ULEX and | |\n| | | | | | | | Attorney Linsey regarding document review | |\n| | | | | | | | projects. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 10/30/2023 | 68
P
L605 | A103 | 400.00 | 1.40 | 560.00 | Ho Wan Kwok, Debtor
Final revisions to numerous Notices of Related | |\n| | | | | | | | Proceedings, prepare for filing | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/30/2023 | 68
P
L605 | A103 | 400.00 | 0.20 | 80.00 | Final revisions to Notice in main AP of M. Gu0 | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 10/30/2023 | 19
P
L605 | A108
450.00 | 0.20 | 90.00 | Communicate (other external) with process
server regarding Anton Development and
Whitecroft subpoenas.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/30/2023 | 19
P
L605 | A101
450.00 | 4.60 | 2,070.00 | Ho Wan Kwok, Debtor
Plan and prepare for deposition of Ms. Guo,
Anton Development, and Whitecroft, specifically
attention to exhibits for use at deposition and
review/revisions of outline/questions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 8
P
L605 | A111
500.00 | 0.30 | 150.00 | Draft memorandum to attorneys Carnelli and
Linsey regarding message from attorney Carberry
regarding Jetlaw motion to quash issue and lack
of meet and confer and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 41
P
L605 | A103
450.00 | 3.00 | 1,350.00 | Correspond with D. Carnelli, D. Skalka and K.
Mitchell regarding notices of related proceeding
(0.2), correspond with N. Bassett regarding
notices of related proceedings for district court
cases (0.1), confer with K. Mitchell regarding
notices of related proceeding in district court
cases (0.2), confer with K. Mitchell regarding
modifications to notices (0.2), review revised
notices of related proceeding and further revise
and finalize 11 notices of related proceeding and
attention to filing same (1.5), confer with D.
Carnelli and S. Phan regarding supplemental
production and document review (0.4), confer
with D. Carnelli regarding NPM document review
of supplemental set (0.1), finalize and attention
to filing 11 notices of related proceeding (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/30/2023 | 41
P
L605 | A104
450.00 | 3.20 | 1,440.00 | Confer with D. Carnelli regarding discovery
proceedings and in preparation for Mei Guo
adversary proceeding (1.1), correspond with D.
Carnelli regarding Mei Guo deposition and
related issues (0.2), correspond with S. Phan
(ULX) regarding document review for
supplemental production (0.2), review and
analyze additional UBS documents in
contemplation of supplemental production (0.6),
memorandum to S. Phan (ULX) regarding
supplemental document review project (0.3),
correspond and confer with W. Farmer regarding
same (0.2), correspond and confer with N.
Kinsella regarding supplemental document
review project (0.3), correspond and confer with
S. Phan (ULX) regarding batches for
supplemental document review (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 68
P
L605 | A105
400.00 | 0.40 | 160.00 | Call with P. Linsey about supp review of Guo
production docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 68
P
L605 | A105
400.00 | 0.50 | 200.00 | Mtg w S. Smeriglio re guo 2004 production
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2023 | 68
P
L605 | A104
400.00 | 1.30 | 520.00 | Review supplemental 2004 exam documents for
M. Guo
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 58 of 62\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------------------|------------|------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 68 | P
L605 | A104 | 400.00 | 1.70 | 680.00 | Con't Review Supp 2004 exam documents for M. | |\n| | | | | | | | | Guo AP | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 10/31/2023 | 19 | P
L605 | A101 | 450.00 | 4.30 | 1,935.00 | Ho Wan Kwok, Debtor
Plan and prepare for Mei Guo deposition, | |\n| | | | | | | | | specifically complete drafting outline, review of | |\n| | | | | | | | | exhibits, review of transcripts, and review of case | |\n| | | | | | | | | law regarding beneficial ownership. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 54 | P
L605 | A104 | 325.00 | 2.20 | 715.00 | Review supplemental mei guo production of | |\n| | | | | | | | | documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 68 | P
L605 | A104 | 400.00 | 1.10 | 440.00 | Con't review supplemental documents produced | |\n| | | | | | | | | in M. Guo AP | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 68 | P
L605 | A104 | 400.00 | 0.50 | 200.00 | Review new documents in M. Guo AP
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 68 | P
L605 | A104 | 400.00 | 2.30 | 920.00 | Con't review of supplemental Guo 2004 exam | |\n| | | | | | | | | production | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | | 5
P
L605 | A104 | 450.00 | 3.40 | 1,530.00 | Review/analyze document production | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 28 | P
L605 | A105 | 325.00 | 0.10 | 32.50 | Communicate (in firm) with K. Mitchell regarding | |\n| | | | | | | | | document review in response to defendant's | |\n| | | | | | | | | production requests | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 20 | P
L605 | A105 | 475.00 | 0.30 | 142.50 | Conference with Attorney Linsey regarding | |\n| | | | | | | | | objection to Jetlaw's motion to quash | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 20 | P
L605 | A104 | 475.00 | 3.40 | 1,615.00 | Review and analyze Jetlaw's motion to quash and | |\n| | | | | | | | | supporting papers, consent order re the control | |\n| | | | | | | | | of privilege and the Lamp Capital adversary | |\n| | | | | | | | | pleading complaint. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | | 8
P
L605 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding motion to
quash by Jetlaw and client response | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 41 | P
L605 | A105 | 450.00 | 1.90 | 855.00 | Confer with K. Mitchell, S. Smeriglio, and N. | |\n| | | | | | | | | Kinsella regarding supplemental document set | |\n| | | | | | | | | and document review for same (0.4), review and | |\n| | | | | | | | | analyze motion to quash (Jetlaw) and confer with | |\n| | | | | | | | | D. Skalka regarding same and response (0.4), | |\n| | | | | | | | | correspond with A. Luft and R. Flynn regarding | |\n| | | | | | | | | opposition and cross-motion to motion to quash | |\n| | | | | | | | | (0.2), confer with R. Flynn regarding opposition
and cross-motion to motion to quash (0.4), | |\n| | | | | | | | | correspond with R. Flynn regarding background | |\n| | | | | | | | | documents for opposition to motion to quash | |\n| | | | | | | | | and cross motion (0.2), correspond and confer | |\n| | | | | | | | | with K. Mitchell, N. Kinsella and S. Smeriglio | |\n| | | | | | | | | regarding documents review project (0.3) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 10/31/2023 | 41 | P
L605 | A102 | 450.00 | 2.80 | 1,260.00 | Research regarding 30(b)(6) depositions of Anton | |\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------|-----------------------------|------|----------|------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | Development and Whitecroft Shore (1.2),
memorandum to D. Carnelli regarding same
(0.3), correspond and confer with E. Sutton
regarding service of Anton Development and
Whitecroft Shore (0.2), correspond with A. Thorp
(Harneys) regarding service of Whitecroft Shore
(0.2), review and analyze Mei Guo deposition
outline from D. Carnelli (0.5), correspond and
confer with D. Carnelli regarding deposition
outline (0.4
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | Billable | 336.30 | 144,662.50 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013
5248.001
10/02/2023 | 41
P
L606 | A104 | 450.00 | 0.20 | 90.00 | Review and analyze correspondence from J.
Pastore regarding trustee's opposition to motion
to intervene and correspond with N. Bassett and
W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/03/2023 | 41
P
L606 | A107 | 450.00 | 1.10 | 495.00 | Correspond with trustee and N. Bassett
regarding scheduling order for status conference
(0.2), correspond and confer with A. Smith
regarding scheduling order for status conference
(0.2), correspond with court clerk and D.
Mohamed regarding Zoom meeting instructions
(0.2), correspond and confer with PHC1 in
preparation for status conference regarding
motion to intervene and motion to clarify TRO
(0.3), correspond with trustee, N. Bassett, and A.
Luft regarding status conference prep/exhibits
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/03/2023 | 41
P
L606 | A109 | 450.00 | 1.60 | 720.00 | prepare for status conference (0.6), attend status
conference (0.7), correspond and confer with E.
Sutton and D. Barron regarding transcript and
attention to expedited transcript order (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/30/2023 | 41
P
L606 | A107 | 450.00 | 0.30 | 135.00 | Correspond and confer with W. Farmer regarding
appellee brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | Billable | 3.20 | 1,440.00 | HCHK A.P. # 23-5013 |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001
10/04/2023 | 41
P
L607 | A107 | 450.00 | 0.20 | 90.00 | Correspond with PHC1 and W. Farmer about
Mahwah A.P. Rule 26 conference and scheduling
order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
10/13/2023 | 41
P
L607 | A107 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Correspond with A. Luft regarding 26(f)
conference and scheduling order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
10/16/2023 | 41
P
L607 | A104 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Review and analyze defendant's initial
disclosures and analysis from PHC1 regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
10/17/2023 | 41
P
L607 | A107 | 450.00 | 0.50 | 225.00 | Correspond with E. Sutton and W. Farmer |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------|---------------|--------------------------------------------------------------|----------------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | |\n| 5248.001 | 10/24/2023 | 8
P
L607 | A111
500.00 | 0.80 | 400.00 | regarding subpoenas (0.2), correspond and
confer with E. Sutton regarding subpoenas and
depo notices (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend court status conference on missing
personal property issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | Billable | 2.10 | 985.00 | Mahwah A.P. # 23-5017 |\n| 5248.001 | 10/01/2023 | Phase ID L608 Golden Spring A.P. #23-5018
41
P
L608 | A107
450.00 | 0.20 | 90.00 | Correspond with W. Farmer and E. Sutton
regarding motion for entry of default (Golden
Spring Hong Kong) and motion for default
judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2023 | 41
P
L608 | A107
450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond with W. Farmer and D. Barron
regarding motion for entry of default regarding
Golden Spring Hong Kong and motion for
default judgment (0.2), correspond with P. Fay
and R. Flynn regarding drafting motion for entry
of default and default judgment motion (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/04/2023 | 41
P
L608 | A105
450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Memorandum to R. Flynn and P. Fay regarding
request for entry of default against Hong Kong
defendant and motion for default judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/04/2023 | 20
P
L608 | A105
475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding entry of
default and motion for default judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/04/2023 | 20
P
L608 | A104
475.00 | 0.90 | 427.50 | Ho Wan Kwok, Debtor
Review and analyze pleadings in preparation for
preparing default and motion for entry of default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/06/2023 | 41
P
L608 | A105
450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding default
motions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/06/2023 | 20
P
L608 | A105
475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Conference with Attorney Linsey regarding entry
of default and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/08/2023 | 20
P
L608 | A105
475.00 | 0.20 | 95.00 | Conference with Attorney Linsey regarding
request for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/08/2023 | 41
P
L608 | A103
450.00 | 0.20 | 90.00 | Correspond with R. Flynn and confer with D.
Skalka regarding judgment motions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/09/2023 | 20
P
L608 | A103
475.00 | 1.30 | 617.50 | Ho Wan Kwok, Debtor
Draft and revise request for default against China
Golden Spring Group (1.1); conference with
Attorney Linsey regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/09/2023 | 41
P
L608 | A107
450.00 | 0.80 | 360.00 | Confer with R. Flynn regarding default motion
(0.2), review draft request for default and
correspond with N. Bassett regarding same (0.2),
revise request for default and correspond further |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | | |\n|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | |\n| 5248.001 | 10/10/2023 | 41
P
L608 | A103
450.00 | 0.70 | 315.00 | with N. Bassett and E. Sutton regarding foreign
service issue (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding request for | | |\n| | | | | | | default and foreign service (0.2), revise and
finalize request for default and attention to filing
same (0.3), correspond with R. Flynn regarding
motion for default judgment and foreign service
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/11/2023 | 20
P
L608 | A104
475.00 | 3.70 | 1,757.50 | Review/analyze pleadings in Golden Spring
Adversary proceeding (0.6); draft memo of law in
support of motion for entry of default judgment
(2.8); conference with Attorney Linsey regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/11/2023 | 41
P
L608 | A105
450.00 | 0.30 | 135.00 | Confer and correspond with R. Flynn regarding
motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/12/2023 | 20
P
L608 | A103
475.00 | 8.30 | 3,942.50 | Draft brief in support of motion for entry of
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/12/2023 | 41
P
L608 | A105
450.00 | 0.10 | 45.00 | Confer with R. Flynn regarding motion for default
judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/13/2023 | 20
P
L608 | A103
475.00 | 3.20 | 1,520.00 | Draft brief in support of motion for entry of
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/16/2023 | 41
P
L608 | A107
450.00 | 0.90 | 405.00 | Correspond with E. Sutton regarding motion for
default judgment in Golden Spring A.P. (0.2),
work on motion for default judgment (0.4),
correspond with D. Barron regarding default
proceedings (0.1), correspond with N. Bassett
regarding default judgment motion and pretrial
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/26/2023 | 58
P
L608 | A101
200.00 | 3.20 | 640.00 | Preparation of Motion for Default Judgment with
exhibits and certification
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/26/2023 | 20
P
L608 | A105
475.00 | 0.70 | 332.50 | Communicate with E Sutton and D Barron
regarding form of order, motion, declaration of
RBF, and memorandum of law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/26/2023 | 20
P
L608 | A103
475.00 | 3.30 | 1,567.50 | Draft and revise the form of order, declaration of
RBF and motion for entry of default judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/27/2023 | 20
P
L608 | A105
475.00 | 0.80 | 380.00 | Communicate with E Sutton regarding form of
order, motion, certificate of service, declaration
of RBF and memorandum of law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 10/27/2023 | 20
P
L608 | A103
475.00 | 4.20 | 1,995.00 | Draft and revise the declaration of RBF, motion
for entry of default judgment and the certificate
of service. | | |\n\nDate: 11/20/2023 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 62 of 62\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | | | | |\n|-------------------------------------------|---------------|-----------------|-----------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | | | |\n| 5248.001 | 10/27/2023 | 20
P
L608 | A101 | 475.00 | 0.90 | 427.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare motion for entry of default judgment
and supporting papers for filing
Despins, Ch 11 Trustee/Luc A. | | | |\n| 5248.001 | 10/31/2023 | 20
P
L608 | A105 | 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding order
regarding motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 10/31/2023 | 20
P
L608 | A103 | 475.00 | 0.80 | 380.00 | Prepare notice of order to be served on
adversary proceeding defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 10/31/2023 | 20
P
L608 | A107 | 475.00 | 0.30 | 142.50 | Conference with E Sutton and D Barron
regarding service of order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| Total for Phase ID L608 | | | | Billable | 37.00 | 16,582.50 | Golden Spring A.P. #23-5018 | | | |\n| GRAND TOTALS | | | | | | | | | | |\n| | | | | | | | | | | |\n\nBillable 648.80 273,592.50","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n———————————————————————— x\n\n关于： ：\n：\n第 11 章\nHo Wan Kwok（郭文贵），\n等， ：\n：\n案号 22-50073 (JAM)\n债务人。1 ：\n：\n联合管理\n\n———————————————————————— x\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思专业公司）2023 年 10 月 1 日至 2023 年 10 月 31 日期间报酬及费用偿还月度申报书\n\n根据 2023 年 8 月 18 日作出的《关于制定受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时报酬命令”），2 Neubert, Pepe & Monteith, P.C.（“NPM”）特此提交本月度申报书（“月度费用申报书”），请求就其作为以下主体的律师所提供服务取得报酬并偿还所发生费用：(a) Luc A. Despins（吕克·A·德斯平斯）以其作为在 Ho Wan Kwok（“个人债务人”）第 11 章案件中获任命的第 11 章受托人（“受托人”）的身份；(b) Genever Holdings Corporation（“Genever (BVI)”）；以及 (c) Genever Holdings LLC（“Genever (US)”；与 Genever (BVI) 合称“Genever 债务人”），于 2023 年 10 月 1 日至 2023 年 10 月 31 日（包括该日）期间（“费用期间”）提供服务。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的首字母大写术语应具有临时报酬命令中赋予该等术语的含义。\n\nNPM 通过本月度费用申报书，谨请求支付其在费用期间实际且必要地发生的服务费用的 80% 以及费用的 100%，金额分别为 \\$218,874.00 和 \\$1,793.44。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件 A 是一份计时人员摘要，其中包括每位在费用期间提供服务的 NPM 人员的姓名、职务、首次获准律师执业年份、小时计费费率、总工时及已赚取的费用金额。NPM 就向受托人及 Genever 债务人提供的服务所收取的费率，与 NPM 通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附的附件 B 是按任务代码摘要编排的 NPM 在费用期间所提供服务及所请求报酬的摘要。\n\n3. 随附的附件 C 是 NPM 请求就费用期间偿还的已发生费用清单。\n\n4. 随附的附件 D 是 NPM 就费用期间提供服务所出具的费用申报单。\n\n通知及异议程序\n\n5. 本月度费用申报书将通过电子邮件向下列通知当事人送达：(i) Luc A. Despins，作为 Ho Wan Kwok 财产的第 11 章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(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.，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，plinsey@npmlaw.com））；(iii) 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（霍莉·L·克莱伯恩，holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼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企业）的律师，O'Melveny & Myers LLP（奥麦文律师事务所），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\n6. 对本月度费用申报书提出的异议（如有），必须由通知当事人最迟于 2023 年 12 月 11 日下午 12:00（美国东部现行时间）（“异议截止期限”）向本法院提交，并通过电子邮件送达：(i) NPM 及 (ii) 通知当事人；该异议须说明异议的性质及有争议的具体费用或开支金额。\n\n7. 如在异议截止期限前未对本月度费用申报书提出异议，各财产应立即向 NPM 支付本月度费用申报书中列明的费用的 80% 及开支的 100%。\n\n8. 如在异议截止期限当日或之前对本月度费用申报书提出异议，各财产应暂缓支付本月度费用申报书中异议所针对的部分，并立即按上述比例支付其余费用及开支。如该等异议未获解决，则应予以保留，并安排在下一次临时费用申请听证会上审议。\n\n[本页其余部分特意留空。]\n\n日期：2023 年 11 月 20 日，Connecticut 州 New Haven\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins（第 11 章受托人）、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n———————————————————————— x\n\n关于： ：\n： 第 11 章\n\nHO WAN KWOK，\n等， ：\n：\n： 案号 22-50073 (JAM)\n债务人。 ：\n： （联合管理）\n———————————————————————— X\n送达证明\n\n下列签署人特此证明，前述月度费用申报书及其全部附件已于 2023 年 11 月 20 日以电子方式提交，此外还已通过电子邮件向通知当事人送达。当事人可通过本法院的 CM/ECF 系统查阅本次提交的文件。\n\n日期：2023 年 11 月 20 日，Connecticut 州 New Haven\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知和通信）。\n\n附件 A\n按专业人员及辅助专业人员列示的工时与费率\n\n计时人员\n代码 计时人员 首次\n获准律师\n执业日期 职务 工时 小时\n费率 合计\n\n5 Nancy Bohan\nKinsella（南希·博汉·金塞拉） 12/1991 顾问律师 62.80 \\$450.00 \\$28,260.00\n8 Douglas S.\nSkalka 10/1985 合伙人 38.40 \\$500.00 \\$19,200.00\n19 Dennis M.\nCarnelli（丹尼斯·M·卡内利） 11/2013 合伙人 124.50 \\$450.00 \\$56,025.00\n41 Patrick R.\nLinsey 11/2010 合伙人 173.60 \\$450.00 \\$78,120.00\n28 Lauren T.\nAstone（劳伦·T·阿斯通） 11/2021 律师助理 53.50 \\$325.00 \\$17,387.50\n20 Robert B.\nFlynn（罗伯特·B·弗林） 08/1995 合伙人 33.00 \\$475.00 \\$15,675.00\n7 Peter T.\nFay（彼得·T·费伊） 11/1990 合伙人 26.50 \\$450.00 \\$11,925.00\n54 Sarah N.\nSmeriglio（莎拉·N·斯梅里廖） 11/2022 律师助理 71.70 \\$325.00 \\$23,302.50\n68 Kari\nMitchell（卡丽·米切尔） 06/2016 顾问律师 54.40 \\$400.00 \\$21,760.00\n58 Sabrina R.\nDobson（萨布丽娜·R·多布森） 法律助理 3.20 \\$200.00 \\$640.00\n70 Kellyjohana\nDelcarmen\nAhumada（凯莉约哈娜·德尔卡门·阿乌马达） 法律助理 5.70 \\$175.00 \\$997.50\n91 Terry\nDembowski\nJones（特里·登博夫斯基·琼斯） 法律助理 1.50 \\$200.00 \\$300.00\n\n总工时：648.80 总费用：\\$273,592.50 综合小时费率：\\$421.69\n\n附件 B\n按项目类别列示的报酬摘要\n\n日期：11/20/2023 摘要费用任务代码计费报告 第 1 页 案号 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 8 页，共 62 页\n\n第 8 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n待计费\n工时 金额\n\n阶段 ID B110 合计 可计费 2.20 635.00 案件管理\n阶段 ID B120 合计 可计费 162.00 63,860.00 资产分析及追回\n阶段 ID B130 合计 可计费 2.70 1,015.00 资产处置\n阶段 ID B160 合计 可计费 36.10 16,690.00 费用／聘任申请\n阶段 ID B180 合计 可计费 52.40 21,027.50 撤销行动分析\n阶段 ID L602 合计 可计费 13.00 5,885.00 Greenwich Land 对立程序 # 23-5005\n阶段 ID L603 合计 可计费 0.80 360.00 HK USA／提存诉讼对立程序 ## 22-5003, 23-5012\n阶段 ID L604 合计 可计费 1.00 450.00 Sherry Netherland 对立程序 # 23-5002\n阶段 ID L605 合计 可计费 336.30 144,662.50 Mei Guo（飞机）对立程序 # 23-5008\n阶段 ID L606 合计 可计费 3.20 1,440.00 HCHK 对立程序 # 23-5013\n阶段 ID L607 合计 可计费 2.10 985.00 Mahwah 对立程序 # 23-5017\n阶段 ID L608 合计 可计费 37.00 16,582.50 Golden Spring 对立程序 #23-5018\n总计\n可计费 648.80 273,592.50\n\n日期：11/20/2023 摘要成本任务代码计费报告 第 1 页 NEUBERT, PEPE & MONTEITH, P.C. 案号 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 9 页，共 62 页\n\n金额\n\n阶段 ID L110 合计 可计费 325.66 事实调查／形成\n阶段 ID L210 合计 可计费 1,079.63 诉状\n阶段 ID L230 合计 可计费 140.65 法院要求的会议\n阶段 ID L330 合计 可计费 80.00 证人询问\n阶段 ID L450 合计 可计费 167.50 审判及听证会出席\n总计\n可计费 1,793.44\n\n案号 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 10 页，共 62 页\n\n附件 C\n费用明细\n\n日期：11/20/2023 明细成本任务代码计费报告 第 1 页 案号 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 11 页，共 62 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率\n金额\n\n阶段编号 L110 事实调查/开发\n5248.001 10/10/2023 8\nP\nL110 E107 14.34 Federal Express——向 Community Federal Savings Bank（Community 联邦储蓄银行）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/10/2023 8\nP\nL110 E107 30.18 Federal Express——向 Evolve Bank and Trust（Evolve 银行和信托公司）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/10/2023 8\nP\nL110 E107 24.36 Federal Express——向 Evolve Bank and Trust\n经由 Corporate Service Company（公司服务公司）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n5248.001 10/10/2023 8\nP\nL110 E107 14.34 郭文贵，债务人\nFederal Express——向 First County Bank（第一县银行）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/10/2023 8\nP\nL110 E107 14.34 Federal Express——向 First County Bank 经由\nShipman & Goodwin LLP（Shipman & Goodwin 律师事务所）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n5248.001 10/10/2023 8\nP\nL110 E107 17.43 郭文贵，债务人\nFederal Express——向 Signature Bank, N.A.（Signature 国家银行）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/10/2023 8\nP\nL110 E107 23.18 Federal Express——向 Flagstar Bank（Flagstar 银行）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/10/2023 8\nP\nL110 E107 14.34 Federal Express——向 Trustco Bank（Trustco 银行）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/10/2023 8\nP\nL110 E107 17.43 Federal Express——向 Webster Financial\nCorporation（Webster 金融公司）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/23/2023 8\nP\nL110 E102 30.00 Comerica Bank（Comerica 银行）——记录的外部打印\nDespins，Chapter 11 受托人/Luc A.\n5248.001 10/26/2023 8\nP\nL110 E107 14.19 郭文贵，债务人\nFederal Express——向 Omar A. Williams 阁下提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 43\nP\nL110 E107 19.11 Federal Express——向 Golden Spring (New York) Ltd.（Golden Spring（纽约）有限公司）提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 8\nP\nL110 E107 19.11 Federal Express——向 Golden Spring (New York) Ltd. 提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 8\nP\nL110 E107 25.91 Federal Express——向 Golden Spring (New York) Ltd. 提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 8\nP\nL110 E107 19.11 Federal Express——向 Golden Spring (New York) Ltd. 提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 8\nP\nL110 E107 28.29 Federal Express——向 Golden Spring (New York)\nLtd. 提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n阶段编号 L110 合计 可计费\n325.66 事实调查/开发\n阶段编号 L210 诉状\n5248.001 10/18/2023 8\nP\nL210 E118 413.25 Metro Attorney Service, Inc（Metro 律师服务公司）——诉讼支持供应商服务\nDespins，Chapter 11 受托人/Luc A.\n\nCAR Monday 11/20/2023 1:58 pm\n日期：11/20/2023 明细 成本 任务代码 计费报告 第：2页 案件 22-50073 文书 2356 提交于 11/20/23 录入于 11/20/23 19:29:46 第 12 页，共 62 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH 专业公司）\n\nTrans H\n\n客户\n阶段编号 L210 诉状 日期 Tkpr\nP\n任务代码 费率 金额\n郭文贵，债务人\n5248.001\n10/18/2023 8\nP\nL210 E113 363.25 Metro Attorney Service——传票送达费用\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n10/24/2023 8\nP\nL210 E107 100.71 Federal Express——向日本提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n10/27/2023 8\nP\nL210 E107 101.21 Federal Express——向香港浅水湾提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n10/27/2023 8\nP\nL210 E107 101.21 Federal Express——向香港湾仔提供递送服务\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n阶段编号 L210 合计 可计费 1,079.63 诉状\n\n阶段编号 L230 法院要求的会议\n5248.001\n10/02/2023 8\nP\nL230 E116 140.65 Capital One（第一资本）-ARL-Access Transcripts, LLC（Access Transcripts 有限责任公司）——庭审笔录\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n阶段编号 L230 合计 可计费 140.65 法院要求的会议\n\n阶段编号 L330 证言录取\n5248.001\n10/31/2023 8\nP\nL330 E114 40.00 Whitecroft Shore Limited（Whitecroft Shore 有限公司）——30(b)(6) 证言录取证人费用\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001\n10/31/2023 8\nP\nL330 E114 40.00 Anton Development Limited（Anton Development 有限公司）——30(b)(6) 证言录取证人费用\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n阶段编号 L330 合计 可计费 80.00 证言录取\n\n阶段编号 L450 出席审判和听证\n5248.001\n10/04/2023 8\nP\nL450 E116 167.50 Capital One-ARL-Access Transcripts, LLC——庭审笔录\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n阶段编号 L450 合计 可计费 167.50 出席审判和听证\n\n总计\n\n可计费 1,793.44\n\n案件 22-50073 文书 2356 提交于 11/20/23 录入于 11/20/23 19:29:46 第 13 页，共 62 页\n附件 D\n\n费用报表\n\nTrans H 小时\n\n客户 日期 Tkpr\nP\n任务代码 费率 待计费 金额\n阶段编号 B110 案件管理\n5248.003 10/02/2023 41\nP\nB110 A107 450.00 0.30 135.00 就 MORs 的 Harneys（Harneys 律师事务所）专业费用\n支出与 A. Bongartz 和 D. Skalka 往来（0.2），就同一事项继续\n与 D. Skalka 往来（0.1）\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n5248.002 10/17/2023 8\nP\nB110 A111 500.00 0.40 200.00 破产代理\n审阅经营报告草案及致董事的备忘录草案，其中载有 8 月和\n9 月报告\nGenever Holdings Corporation（Genever Holdings 公司）\n破产代理\n5248.003 10/18/2023 91\nP\nB110 A111 200.00 1.00 200.00 处理提交 2023 年 7 月和 2023 年 8 月\n月度经营报告，并将其邮寄给未收到电子通知的\n当事人\nGenever Holdings LLC\n破产代理\n5248.002 10/19/2023 91\nP\nB110 A111 200.00 0.50 100.00 提交 2023 年 8 月月度经营报告。\n处理将已提交 MOR 的副本邮寄给未通过电子方式收到通知的\n当事人。\nGenever Holdings Corporation\n阶段编号 B110 合计 可计费 2.20 635.00 案件管理\n\n阶段编号 B120 资产分析和追偿\n5248.001 10/01/2023 41\nP\nB120 A107 450.00 1.10 495.00 就传票遵从问题的和解讨论与 L. Fried 往来（0.3），\n就传票送达/遵从情况及可能的动议程序与 J. Anthony（Seacoast National\nBank（Seacoast 国家银行））往来（0.3），就 Relativity 熟悉培训与\n新的 NPM 诉讼律师往来（0.2），就同一事项与 ULX 往来（0.1），就与\n受托人进行诉讼项目电话会议一事与 D. Skalka 和 R. Flynn 往来（0.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/02/2023 54\nP\nB120 A105 325.00 0.40 130.00 与 P. Linsey 就支持初步禁令的宣誓书进行会商\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/02/2023 5\nP\nB120 A108 450.00 0.20 90.00 就证据开示审阅进行沟通（其他外部）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/02/2023 41\nP\nB120 A107 450.00 1.10 495.00 就尚未完成的 UBS（瑞银）提交材料及 10 月听证与 L. Fried 往来（0.3），\n处理进一步提交材料，并审阅 L. Fried（UBS）的提交材料函件，以及就\n同一事项与 L. Fried 往来（0.2），就 UBS 主张的\n非故意提交，与 L. Fried（UBS）、N. Bassett、W.\nFarmer 及 ULX 往来（0.4），审阅保护令，并就非故意\n提交主张与 N. Bassett 和 ULX 进一步往来（0.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/02/2023 41\nP\nB120 A106 450.00 1.50 675.00 为与受托人就 NPM 诉讼\n项目进行电话会议作准备（0.5），就与受托人关于 NPM\n诉讼项目的电话会议与 R. Flynn 和 D.\nSkalka 往来，并就同一事项与 R. Flynn 简要会商（0.2），\n与受托人、N. Bassett、\nD. Skalka 就 NPM 诉讼项目通话（0.3），在与受托人通话后\n与 D. Skalka 就 NPM 诉讼项目的人员配置进行会商（0.2），\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时\n待计费 金额\n\n阶段编号 B120 资产分析和追偿\n5248.001 10/02/2023 8\nP\nB120 A111 500.00 0.50 250.00 处理 UBS 请求与文件 Bates 编号之间的差异，\n并就同一事项与 L. Fried\n和 ULX 往来（0.3）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n出席与客户及共同代理律师关于\n撤销诉讼分析、分析进展、替身责任问题及当前对抗\n程序进展的电话会议\nDespins，Chapter 11 受托人/Luc A.\n5248.001 10/02/2023 8\nP\nB120 A111 500.00 0.20 100.00 郭文贵，债务人\n就与客户通话的结果及 10/3 办公室会议的计划，\n与律师 Linsey 通电话\nDespins，Chapter 11 受托人/Luc A.\n5248.001 10/02/2023 54\nP\nB120 A104 325.00 0.40 130.00 郭文贵，债务人\n审阅初步禁令，以准备支持性宣誓书\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/03/2023 41\nP\nB120 A104 450.00 0.70 315.00 就删除 UBS 非故意提交材料及确认该事项与 A. Singh 和 L. Fried 往来（0.3），审阅并分析\nCIBC 2004 传票答复中提出的\n管辖权异议（0.4）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/03/2023 54\nP\nB120 A103 325.00 0.90 292.50 起草支持初步禁令动议的\n宣誓书\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/03/2023 54\nP\nB120 A104 325.00 1.00 325.00 收集、审阅并分析支持初步禁令动议的\n宣誓书附件\nDespins，Chapter 11 受托人/Luc A.\n5248.001 10/04/2023 54\nP\nB120 A109 325.00 0.70 227.50 郭文贵，债务人\n出席与 W. Clark、N. Kinsella、P. Linsey 和\nP. Fay 举行的 ULX 文件审阅熟悉培训会议\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/04/2023 5\nP\nB120 A108 450.00 1.90 855.00 就证据开示数据库进行准备和培训的沟通（其他外部）（.7）；为与法务会计师就正在进行的研究举行会议作准备并出席该会议（1.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/04/2023 41\nP\nB120 A107 450.00 1.50 675.00 就 Cirrus 记录与 D. Barron 会商，并就同一事项与 D. Carnelli 往来\n（0.2），审阅新银行的 Rule 2004 动议，并就\n同一事项与 A. Luft 和 E. Sutton 往来（0.3），与 J. Anthony\n（Seacoast）往来，以促成传票遵从（0.1），与 L. Flores（Metropolitan\nCommercial Bank（大都会商业银行））往来，以促成传票\n遵从并请求会商（0.2），就 Capital One\n电汇记录与 H. Kang 往来（0.1），就 First Bank of Abu Dhabi（阿布扎比第一银行）与 P.\nParizek 往来（0.2），就\nThe Bank of Princeton（普林斯顿银行）和 First Bank of\nGreenwich（格林尼治第一银行）的提交材料/标注，与 PHC1 和 D. Skalka 往来（0.2），\n就 Mar-a-Lago Rule 2004 动议与 E. Sutton 和 A. Luft 往来（0.2）\nDespins，Chapter 11 受托人/Luc A.\n郭文贵，债务人\n5248.001 10/04/2023 54\nP\nB120 A103 325.00 6.00 1,950.00 （.7）审阅支持以下事项的法律备忘录\n日期：11/20/2023 明细 费用 任务代码 计费报告 第：3页 案件 22-50073 文书 2356 提交于 11/20/23 录入于 11/20/23 19:29:46 第 16 页，共 62 页\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 小时\n待计费 金额\n\n阶段编号 B120 资产分析与追收 临时禁令，（5.3）收集、审阅并分析支持初步禁令动议的宣誓书附件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/04/2023 P 5\nB120 A101 450.00 1.50 675.00 规划并准备取证——参加 Relativity 熟悉培训（1）；审阅取证材料（.5）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/05/2023 28\nP B120 A105 325.00 1.40 455.00 与 P. Linsey、D. Skalka、N. Kinsella、P. Fay、R. Flynn 和 S. Smeriglio 就撤销权请求分析及对抗程序举行会议\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/05/2023 41\nP B120 A105 450.00 2.40 1,080.00 郭文贵，债务人\n为有关对抗程序、撤销权请求及进一步 Rule 2004 取证的会议作准备（0.8）；与 D. Skalka、N. Kinsella、P. Fay、R. Flynn、L. Astone、S. Smeriglio 就对抗程序、撤销权请求及进一步 Rule 2004 取证举行会议（1.4）；就组织结构图与 E. Sutton 和 D. Barron 通信，并就同一事项与 NPM 团队通信（0.2）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/05/2023 41\nP B120 A107 450.00 1.50 675.00 就进一步推动遵守传票事宜与 J. Anthony（Seacoast）通信（0.2）；就进一步推动遵守传票事宜与 M. Guarino（Metropolitan Commercial Bank）通信（0.2）；就 Metropolitan Commercial Bank 取证事项与 E. Sutton 协商并通信（0.2）；与 E. Sutton 和 D. Barron 就各银行的 2004 取证通信（0.1）；为与 R. Heinemeyer 的协商会议作准备（0.3）；与 R. Heinemeyer 和 E. Sutton 就传票举行协商会议（0.5）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/05/2023 41\nP B120 A104 450.00 0.60 270.00 审阅修订后的第 7 份 Rule 2004 动议及银行传票的文件出示请求（0.4）；就第 7 份 Rule 2004 动议与 K. Ahumada 通信（0.2）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/05/2023 P 5\nB120 A105 450.00 1.20 540.00 为项目规划会议作准备并出席该会议\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/05/2023 28\nP B120 A104 325.00 0.30 97.50 审阅/分析反映关键实体和个人、其相互关系及相关对抗程序的图表\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/06/2023 28\nP B120 A108 325.00 0.10 32.50 就 DBS Bank 文件出示状态，向该行律师发送（其他外部）电子邮件\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/06/2023 54\nP B120 A105 325.00 0.30 97.50 就欺诈性转让研究与 P. Linsey 通信\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/06/2023 54\nP B120 A104 325.00 2.60 845.00 审阅并分析有关庞氏骗局/欺诈计划中欺诈性转让的判例法\n\n传输 H 工时\n\n客户 日期 Tkpr P\n任务代码 费率 计费工时 金额\n阶段编号 B120 资产分析与追收\n5248.001 10/06/2023 54\nP B120 A104 325.00 2.30 747.50 Despins（第11章受托人）/Luc A.\n郭文贵，债务人\n继续审阅并分析有关庞氏骗局/欺诈计划中欺诈性转让的判例法\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/06/2023 41\nP B120 A107 450.00 1.10 495.00 郭文贵，债务人\n就第 7 份 Rule 2004 动议与 E. Sutton 协商（0.1）；处理第 7 份 Rule 2004 动议传票事宜（0.4）；就 Webster 送达事宜与 J. Ballerini、A. Lubin、E. Sutton 通信（0.2）；在 Rule 45 传票之后，就 Rule 2004 传票与 J. Zarick（Webster）通信（0.2）；就传票及保护令与 A. Ghekas（Seacoast National Bank）通信（0.2）\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/06/2023 41\nP B120 A104 450.00 2.20 990.00 郭文贵，债务人\n就 Casper Firm 9019 动议与 E. Sutton 通信（0.2）；审阅并完成 Casper Firm 9019 动议及限制送达动议，并处理提交事宜（0.8）；审阅并分析 Seacoast National Bank 出示的材料（0.8）；就 Seacoast National Bank 出示材料的关键发现与 D. Barron 通信（0.3）；就 Seacoast 出示材料与 ULX 通信（0.1）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/06/2023 P 5\nB120 A104 450.00 1.00 450.00 审阅/分析撤回移交动议（.4）；研究所援引的案件（.6）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/06/2023 41\nP B120 A104 450.00 0.80 360.00 审阅并分析债务人对债务人（刑事法院）中止破产程序动议之异议的答复，以及债务人就 Mahwah 房产向政府作出的答复\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/06/2023 28\nP B120 A107 325.00 0.10 32.50 就传票状态，向 DBS Bank 律师发送（其他外部律师）电子邮件\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/08/2023 41\nP B120 A107 450.00 0.20 90.00 就 Seacoast 及其他 Rule 2004 取证进展与 D. Barron 协商\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/09/2023 70\nP B120 A101 175.00 0.60 105.00 与 Linsey 律师就 2004 传票追踪表举行会议\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/09/2023 54\nP B120 A104 325.00 0.90 292.50 修订支持初步禁令动议的宣誓书中的附件说明\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/09/2023 70\nP B120 A101 175.00 0.40 70.00 为第 7 份 Rule 2004 审查准备 6 份传票\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/09/2023 54\nP B120 A103 325.00 0.80 260.00 研究根据 FRCP 45 进行送达的相关事项\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/09/2023 70\nP B120 A101 175.00 1.80 315.00 创建 2004 传票追踪表，并填入第 6 次和第 7 次补充信息，以供与 Linsey 律师审阅\n\n客户 传输\n日期 H\nTkpr\nP\n任务代码 费率 工时\n计费工时 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 10/09/2023 41\nP\nB120 A105 450.00 1.20 540.00 Despins（第11章受托人）/Luc A.\n郭文贵，债务人\n就第 7 份 Rule 2004 动议与 K. Ahumada 通信（0.2）；审阅 K. Ahumada 就第 7 份 Rule 2004 动议提供的传票/附件材料包（0.2）；就新的 Rule 2004 传票及 Rule 2004 取证追踪表与 K. Ahumada 协商（0.6）；就 G Club 银行对账单与 P. Parizek 和 D. Barron 通信\n\n5248.001 10/09/2023 41\nP\nB120 A106 450.00 1.90 855.00 （0.2）\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n为与受托人就 NPM 诉讼项目及撤销权分析举行会议作准备（0.7）；就与受托人的会议与 D. Skalka 协商（0.3）；与受托人和 D. Skalka 就 NPM 诉讼项目及撤销权分析协商（0.4）；与 W. Farmer 和 PH 诉讼团队出席诉讼会议（0.5）\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/09/2023 8\nP\nB120 A111 500.00 0.30 150.00 郭文贵，债务人\n与 Linsey 律师就撤销权分析工作的人员配置问题及案件诉讼律师举行电话会议\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/09/2023 8\nP\nB120 A111 500.00 1.10 550.00 郭文贵，债务人\n在与客户通话前致电 Linsey 律师，讨论 United Lex 和 Kroll 信息（.3）；与客户和共同代理律师出席电话会议，讨论撤销权分析、Rule 2004 取证及对抗程序取证的状态（.8）\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/10/2023 5\nP\nB120 A103 450.00 7.20 3,240.00 郭文贵，债务人\n起草/修订 Mei Guo 对抗程序中的撤回移交动议异议书\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/10/2023 54\nP\nB120 A102 325.00 3.80 1,235.00 郭文贵，债务人\n研究向离岸实体送达传票的相关事项\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/10/2023 70\nP\nB120 A101 175.00 2.20 385.00 郭文贵，债务人\n处理第 7 次补充 Rule 2004 审查动议的送达事宜\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/10/2023 41\nP\nB120 A107 450.00 1.70 765.00 郭文贵，债务人\n就 2004 传票与 M. Boynton（Comerica）通信（0.1）；就 2004 取证追踪表草案与 K. Ahumada 通信并审阅追踪表（0.2）；修订并完成第 7 份 Rule 2004 动议，并处理提交事宜（0.6）；就第 7 份 Rule 2004 动议与 E. Sutton 通信（0.2）；就第 7 份 Rule 2004 动议的送达事宜与 K. Ahumada 和 E. Sutton 通信（0.2）；就进一步的 HCHK 出示材料与 P. Parizek 通信（0.2）；就第 7 份 Rule 2004 动议和第 8 份 Rule 2004 动议与 E. Sutton 协商（0.2）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/11/2023 41\nP\nB120 A107 450.00 0.40 180.00 就 Y. Zhang 遵守传票事宜与 E. Sutton 通信（0.2）；就 S. Barnett 请求延长传票相关期限事宜与 A. Luft 和 E. Sutton 通信（0.2）\n\n客户 传输\n日期 Tkpr H\nP\n任务代码 费率 工时\n计费工时 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 10/12/2023 P 5\nB120 A103 450.00 3.00 1,350.00 Despins（第11章受托人）/Luc A.\n郭文贵，债务人\n起草/修订撤回移交动议异议书（2.8）；与 Linsey 律师和 Barron 律师电话会议（.2）\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/12/2023 41\nP B120 A107 450.00 1.00 450.00 郭文贵，债务人\n就 Casper 9019 动议与 E. Sutton 通信（0.2）；根据限制通知的命令，就 Casper 9019 动议和听证通知起草送达证明，并处理提交事宜（0.3）；就第 8 份 Rule 2004 动议与 E. Sutton 协商并就同一事项与其通信（0.2）；为第 7 份 Rule 2004 审查起草送达证明，并就同一事项与 E. Sutton 通信（0.3）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/13/2023 P 5\nB120 A103 450.00 0.50 225.00 起草/修订 Mei Guo 对抗程序中的撤回移交动议异议书\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/13/2023 41\nP B120 A107 450.00 0.70 315.00 完成第 7 份 Rule 2004 动议的送达证明，处理提交事宜（0.2）；就第 8 份 Rule 2004 动议与 E. Sutton 通信（0.2）；就同一事项的传票与 E. Sutton 和 K. Ahumada 通信（0.1）；就 East West Bank 遵守传票事宜与受托人协商，并处理状态事宜（0.2）\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/16/2023 P 8\nB120 A111 500.00 0.30 150.00 郭文贵，债务人\n与 Linsey 律师会面，讨论银行取证状态、Kroll 分析及银行取证审阅\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/16/2023 P 8\nB120 A111 500.00 0.50 250.00 郭文贵，债务人\n与 Mitchell 律师和 Linsey 律师会面，讨论银行取证审阅以及取证争议和时间安排的状态\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.003 10/16/2023 P 8\nB120 A111 500.00 0.60 300.00 审阅 7 月和 8 月运营报告草案，以及致客户和 Barron 律师的备忘录草案，并附报告供审阅\n\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001 10/16/2023 41\nP B120 A107 450.00 2.00 900.00 就 NPM 诉讼更新与 N. Bassett、A. Luft 和受托人通信（0.2）；就 UBS 出示材料与 L. Fried 通信（0.2）；处理将听证会改为远程进行的法院命令，并就同一事项与受托人和 A. Smith 协商（0.2）；就 UBS 传票/取证争议与 L. Fried 通信（0.2）；就 UBS 取证争议与 L. Fried 协商（0.4）；就远程听证会与法院书记员、受托人和 PH 律师通信（0.2）；就 Rule 2004 调查/未结传票/及 K. Mitchell 的取证任务与 D. Skalka 和 K. Mitchell 协商（0.6）\n\nDespins（第11章受托人）/Luc A.\n郭文贵，债务人\n5248.001 10/17/2023 41\nP B120 A109 450.00 2.70 1,215.00 就 UBS 强制动议及谈判与 L. Fried 通信并协商\n\n客户 传输\n日期 H\nTkpr\nP\n任务代码 费率 工时\n计费工时 金额\n\n阶段 ID B120 资产分析与回收\n就同一事项达成协议（0.2），就 UBS（瑞银）协议与受托人通信并协商\n（0.1），准备 UBS 强制披露动议的听证会以及 Taurus（陶鲁斯）和 Golden Spring（金泉）的审前\n会议（0.6），就 Golden Spring 审前会议与 A. Luft（A. 卢夫特）协商\n（0.1），参加远程听证会（1.3），就工作流程与受托人及 PH 团队通信\n（0.2），处理来自 G&S Security（G&S 安保）的询问，并就同一事项与\nE. Sutton（E. 萨顿）通信（0.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人／卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2023 8\nP\nB120\nA111 500.00 0.40 200.00 与 United Lex（优联法律）人员参加有关文件审查的\nRelativity 培训会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/18/2023 28\nP\nB120\nA108 325.00 0.40 130.00 就传票送达事宜，与 E.\nCohan（E. 科恩）往来电子邮件（其他外部）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/18/2023 41\nP\nB120\nA105 450.00 0.40 180.00 就 10 月 18 日至 30 日期间的诉讼项目，与\nD. Skalka（D. 斯卡尔卡）通信并协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/19/2023 68\nP\nB120\nA102 400.00 1.00 400.00 审阅并分析有关飞机购买—再融资的贷款协议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/19/2023 68\nP\nB120\nA105 400.00 0.10 40.00 向团队发送有关多项贷款协议的电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/19/2023 19\nP\nB120\nA105 450.00 0.80 360.00 就电话传票及与其他银行有关的\n证据开示，与 Skalka 律师进行内部沟通，并审阅 Paul Hastings（保罗·黑斯廷斯）就\n同一事项发送的电子邮件通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/19/2023 19\nP\nB120\nA104 450.00 2.10 945.00 审阅／分析迄今在 KYC 及\n相关文件方面已提供的 Relativity 银行相关证据开示材料。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/19/2023 19\nP\nB120\nA104 450.00 2.00 900.00 审阅／分析银行相关\n材料提供的新目标及有关通信，并开始制定审查\n已收到文件的计划。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/19/2023 8\nP\nB120\nA111 500.00 0.60 300.00 就电话记录问题与 Luft 律师通电话\n（.3）；起草致 Luft 律师和客户的备忘录，\n涉及对银行记录的进一步审查（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/19/2023 8\nP\nB120\nA111 500.00 0.40 200.00 起草致 Luft 律师和客户的备忘录，\n涉及额外的银行证据开示及新的 Rule 2004 申请\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/19/2023 8\nP\nB120\nA111 500.00 0.40 200.00 起草致 Mitchell 律师的备忘录，\n涉及新的 Rule 2004 申请及受询问人\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：11/20/2023 费用任务代码计费明细报告 第：8页 案件 22-50073 文件 2356 提交于 11/20/23 录入于 11/20/23 19:29:46 第 21 页，共 62 页\n\n客户 交易\n日期 经办人 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与回收\n5248.001 10/19/2023 19\nP B120 A104 450.00 0.80 360.00 审阅／分析额外 2004 目标的清单\n及其理由。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/20/2023 P 5\nB120 A103 450.00 0.30 135.00 起草／修订并审阅有关\n证据开示问题的通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/20/2023 P 5\nB120 A104 450.00 0.70 315.00 Ho Wan Kwok，债务人\n审阅／分析 Bombardier（庞巴迪）\n融资 Mei Guo（梅国）对抗程序的贷款协议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/20/2023 P 5\nB120 A105 450.00 1.20 540.00 Ho Wan Kwok，债务人\n进行内部沟通，安排工作流程\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/20/2023 19\nP B120 A108 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就 Relativity 中的用户权限，与 United Lex\n进行外部沟通。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/23/2023 P 5\nB120 A103 450.00 3.40 1,530.00 Ho Wan Kwok，债务人\n起草／修订 Mei Guo 对抗程序中撤回移送的\n动议异议书。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/23/2023 P 8\nB120 A111 500.00 0.80 400.00 Ho Wan Kwok，债务人\n审阅并修订 Rule 2004 申请草案，并起草\n致 Mitchell 律师的附意见备忘录\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/24/2023 P 5\nB120 A105 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就银行文件证据开示中的可疑活动检索进行内部沟通\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/24/2023 54\nP B120 A104 325.00 0.20 65.00 Ho Wan Kwok，债务人\n审阅 D. Carnelli（D. 卡内利）就即将开展的\n有关银行材料提供项目所作的备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/24/2023 19\nP B120 A104 450.00 2.40 1,080.00 审阅／分析美国银行\n就 2004 传票提供的合规相关文件。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/24/2023 P 8\nB120 A111 500.00 0.80 400.00 Ho Wan Kwok，债务人\n参加法院就 HCHK 与 G Club（G 俱乐部）之间证据开示争议举行的听证会\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/24/2023 28\nP B120 A105 325.00 0.50 162.50 Ho Wan Kwok，债务人\n就银行证据开示审查，与 D. Carnelli、N.\nKinsella（N. 金塞拉）、K. Mitchell（K. 米切尔）进行内部沟通\n（.4）；就同一事项与 S. Smeriglio（S. 斯梅里利奥）跟进\n（.1）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/24/2023 19\nP B120 A104 450.00 0.70 315.00 Ho Wan Kwok，债务人\n审阅／分析 Mitchell 律师起草的第 8 份综合 2004 动议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/24/2023 19\nP B120 A105 450.00 2.10 945.00 Ho Wan Kwok，债务人\n就银行相关证据开示的新项目，与 Mitchell 律师、\nKinsella 律师、Astone 律师及 United\nLex 进行内部沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/24/2023 28\nP B120 A108 325.00 0.30 97.50 与 D. Carnelli、S. Phan（S. 潘）就审查银行提供的\n内部合规相关文件进行外部电子邮件通信\n日期：11/20/2023 费用任务代码计费明细报告 第：9页 案件 22-50073 文件 2356 提交于 11/20/23 录入于 11/20/23 19:29:46 第 22 页，共 62 页\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与回收 Despins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 54\nP\nB120 A104 325.00 2.40 780.00 Ho Wan Kwok，债务人\n审阅第一资本就 2004 传票提供的\n内部合规相关文件\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 19\nP\nB120 A105 450.00 1.80 810.00 Ho Wan Kwok，债务人\n就依据 2004 传票提供的合规相关文件的\n项目审查和分析所涉诸多问题，与 Mitchell 律师、\nAstone 律师、Smeriglio 律师和\nKinsella 律师进行内部沟通。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 54\nP\nB120 A104 325.00 0.80 260.00 Ho Wan Kwok，债务人\n审阅 First Bank of Greenwich（格林尼治第一银行）就 2004 传票提供的\n内部合规相关文件\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 5\nP\nB120 A103 450.00 2.40 1,080.00 Ho Wan Kwok，债务人\n起草／修订相关程序通知书（.6）；\n就相关事项与 K. Mitchell 电话会议（.2）；研究\n相关事项（.5）；审阅并修订异议书（.4）；审阅并\n修订通知书（.4）；准备并审阅有关提交的\n通信（.3）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 5\nP\nB120 A102 450.00 0.30 135.00 Ho Wan Kwok，债务人\n研究证据开示——银行传票\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 5\nP\nB120 A103 450.00 0.90 405.00 起草／修订相关程序通知书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 54\nP\nB120 A104 325.00 3.30 1,072.50 审阅 Dime Community Bank（迪姆社区银行）就 2004 传票提供的\n合规相关文件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 70\nP\nB120 A101 175.00 0.70 122.50 协助 Terry Dembowski-Jones（特里·登博夫斯基-琼斯）送达并\n提交费用申请及送达证明书\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 28\nP\nB120 A108 325.00 0.50 162.50 Ho Wan Kwok，债务人\n与 D. Carnelli、K. Mitchell、A.\nHolland（A. 霍兰德）就审查银行提供的\n内部合规相关文件进行外部电子邮件通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 28\nP\nB120 A105 325.00 0.30 97.50 Ho Wan Kwok，债务人\n与 D. Carnelli、K. Mitchell 就审查银行提供的\n内部合规相关文件进行内部电子邮件通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 8\nP\nB120 A111 500.00 0.40 200.00 Ho Wan Kwok，债务人\n起草致 Luft 律师的备忘录，涉及对银行证据开示中合规\n事项的审查及程序的后续步骤（.3）；就 10/24 文件\n审查会议与 Carnelli 律师通电话（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 8\nP\nB120 A111 500.00 0.80 400.00 起草致 Kroll（克罗尔）A. Lomas（A. 洛马斯）的备忘录，\n涉及 Rule 2004 申请程序（.2）；\n审阅并修订 Rule 2004 申请草案以及\n\n客户 日期 计时人员 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收 起草致 Mitchell（米切尔）律师的备忘录并作修订\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/26/2023 54\nP B120 A104 325.00 2.30 747.50 审阅 Dime Community Bank（迪美社区银行）就 2004 传票提交的文件，以查找合规相关文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 54\nP B120 A104 325.00 1.50 487.50 审阅 Royal Business Bank（皇家商业银行）就 2004 传票提交的文件，以查找合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 54\nP B120 A104 325.00 0.70 227.50 Ho Wan Kwok，债务人\n审阅 Seacoast National Bank（海岸国民银行）就 2004 传票提交的文件，以查找合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 68\nP B120 A102 400.00 0.60 240.00 Ho Wan Kwok，债务人\n研究是否能够向运营商发出传票，并就此与 D. Carnelli（D. 卡内利）商议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 54\nP B120 A104 325.00 1.90 617.50 审阅 TD Bank（道明银行）就 2004 传票提交的文件，以查找合规相关文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 68\nP B120 A102 400.00 0.50 200.00 继续研究是否能够调取 Kwok 关联方的电话记录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 54\nP B120 A104 325.00 0.60 195.00 审阅 Open Bank（开放银行）就 2004 传票提交的文件，以查找合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 19\nP B120 A108 450.00 0.20 90.00 Ho Wan Kwok，债务人\n就 2004 传票事宜与 Morgan Stanley（摩根士丹利）的 Yanulis（亚努利斯）律师进行沟通（其他外部）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 68\nP B120 A104 400.00 0.50 200.00 继续审阅 HSBC（汇丰银行）就 2004 传票提交的文件，以查找合规相关信息\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 P 5\nB120 A104 450.00 1.40 630.00 审阅/分析 Barclays Bank（巴克莱银行）经传票调取的文件（.5）；审阅规则 2004 传票（.2）；就证据开示管理拟备函件（.2）（.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 54\nP B120 A104 325.00 0.90 292.50 审阅 First Bank of Puerto Rico（波多黎各第一银行）就 2004 传票提交的文件，以查找合规相关文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 54\nP B120 A104 325.00 1.00 325.00 审阅 Bank of Princeton（普林斯顿银行）就 2004 传票提交的文件，以查找合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 28\nP B120 A105 325.00 0.20 65.00 Ho Wan Kwok，债务人\n就银行提交文件的审阅事宜，与 S. Smeriglio（S. 斯梅里利奥）、K. Mitchell（K. 米切尔）进行沟通（律所内部）\n日期：11/20/2023 详细费用任务代码计费报告 第：11页 案件 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 24 页，共 62 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 10/26/2023 28\nP\nB120 A104\n325.00 0.30 97.50 内部合规相关文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅/分析 M&T Bank（M&T 银行）就 2004 传票提交的文件，以查找内部合规相关文件\n\n5248.001 10/26/2023 28\nP\nB120 A104\n325.00 2.30 747.50 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅/分析 Chase Bank（大通银行）就 2004 传票提交的文件，以查找内部合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 28\nP\nB120 A104\n325.00 0.60 195.00 Ho Wan Kwok，债务人\n审阅/分析 First Republic Bank（第一共和银行）就 2004 传票提交的文件，以查找内部合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 28\nP\nB120 A104\n325.00 0.80 260.00 Ho Wan Kwok，债务人\n审阅/分析 Citi Bank（花旗银行）就 2004 传票提交的文件，以查找内部合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 28\nP\nB120 A104\n325.00 0.40 130.00 Ho Wan Kwok，债务人\n审阅/分析 Santander Bank（桑坦德银行）就 2004 传票提交的文件，以查找内部合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 28\nP\nB120 A104\n325.00 0.50 162.50 Ho Wan Kwok，债务人\n审阅/分析 Silvergate（银门银行）就 2004 传票提交的文件，以查找内部合规相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 28\nP\nB120 A105\n325.00 0.40 130.00 Ho Wan Kwok，债务人\n就 Wings Insurance Agency, Inc.（Wings 保险代理公司）对传票的答复以及 Jetlaw（捷特劳）拟提出的撤销传票动议，与 D. Carnelli、D. Skalka（D. 斯卡尔卡）、K. Mitchell、S. Smeriglio 进行电子邮件沟通（律所内部）\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 19\nP\nB120 A104\n450.00 3.20 1,440.00 Ho Wan Kwok，债务人\n在 Relativity 中审阅/分析 IDB（以色列贴现银行）和 Santander 为合规相关文件而提交的记录。\n\nDespins，第11章受托人/Luc A.\n5248.001 10/26/2023 19\nP\nB120 A105\n450.00 0.30 135.00 Ho Wan Kwok，债务人\n就 Verizon（威瑞森）记录事宜与 Mitchell 律师进行沟通（律所内部）。\n\nDespins，第11章受托人/Luc A.\n5248.001 10/27/2023 54\nP\nB120 A104\n325.00 2.00 650.00 Ho Wan Kwok，债务人\n审阅 UBS（瑞银）就 2004 传票提交的文件，以查找合规相关文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/27/2023 28\nP\nB120 A104\n325.00 3.60 1,170.00 审阅/分析 Mercantile（商业银行）就 2004 传票提交的文件，以查找内部合规相关文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/27/2023 28\nP\nB120 A108\n325.00 0.40 130.00 就审阅银行提交的内部合规相关文件事宜，与 D. Carnelli、S. Phan（S. 潘）、A. Holland（A. 霍兰）进行电子邮件沟通（其他外部）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/27/2023 5\nP\nB120 A104\n450.00 3.40 1,530.00 审阅/分析文件提交材料（3.2）；就证据开示审阅与 P. Linsey（P. 林赛）举行电话会议（.2）\n日期：11/20/2023 详细费用任务代码计费报告 第：12页 案件 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 25 页，共 62 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追收\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/29/2023 28\nP\nB120 A104 325.00 2.00 650.00 审阅 Mercantile 提交的内部合规相关文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/30/2023 68\nP\nB120 A103 400.00 0.10 40.00 对第 8 份补充 2004 调查动议作进一步修订\n\nDespins，第11章受托人/Luc A.\n5248.001 10/30/2023 68\nP\nB120 A103 400.00 0.60 240.00 Ho Wan Kwok，债务人\n修订第 8 份补充动议及传票\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/30/2023 54\nP\nB120 A104 325.00 1.40 455.00 审阅与银行合规相关文件有关的 First Bank of Puerto Rico 文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/30/2023 54\nP\nB120 A104 325.00 3.10 1,007.50 Ho Wan Kwok，债务人\n审阅与银行合规相关文件有关的 UBS Bank（瑞银银行）文件\n\nDespins，第11章受托人/Luc A.\n5248.001 10/30/2023 68\nP\nB120 A105 400.00 0.10 40.00 Ho Wan Kwok，债务人\n就新的 2004 动议及新银行清单与 P. Linsey 通话\n\nDespins，第11章受托人/Luc A.\n5248.001 10/30/2023 68\nP\nB120 A104 400.00 1.00 400.00 Ho Wan Kwok，债务人\n继续审阅 UBS 提交的合规相关文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/30/2023 68\nP\nB120 A105 400.00 0.30 120.00 就第 6 份动议所涉 2004 文件提交材料，与 P. Linsey 通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/30/2023 68\nP\nB120 A106 400.00 0.20 80.00 就 Capital One（第一资本）提交的文件与 PH 互发电子邮件，并就此答复 Capital One\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/30/2023 8\nP\nB120 A111 500.00 0.60 300.00 就第八份规则 2004 动议与 Linsey 律师通话；起草致 Linsey 律师和 Mitchell 律师的备忘录，其中载有经修订的 2004 动议和传票信息\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/30/2023 28\nP\nB120 A104 325.00 1.50 487.50 审阅/分析 Mercantile 就 2004 传票提交的文件，以查找内部合规相关文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/30/2023 41\nP\nB120 A104 450.00 1.30 585.00 审阅并分析 Wings Insurance 文件（0.7）；就 Wings Insurance 文件及进一步分析与 D. Barron（D. 巴伦）和 P. Parizek（P. 帕里泽克）函件往来（0.3）；就第 8 份规则 2004 动议及对象与 K. Mitchell 函件往来（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/30/2023 41\nP\nB120 A106 450.00 2.30 1,035.00 就 NPM（NPM）诉讼项目与受托人、N. Bassett（N. 巴塞特）及 A. Luft（A. 卢夫特）函件往来（0.2）；为与受托人的 NPM 诉讼项目定期更新电话会议作准备（0.6）；就 NPM 诉讼项目及 Mei Guo（郭美）的证言录取，与受托人、N. Bassett、A. Luft 和 D. Carnelli 商议（1.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：11/20/2023 详细费用任务代码计费报告 第：13页 案件 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 26 页，共 62 页\n\n交易 H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费小时 金额\n阶段 ID B120 资产分析与追偿\n5248.001 10/31/2023 68 P\nB120 A104 400.00 0.20 80.00 审阅 UBS（瑞银集团）出具的文件，以查阅合规文件\nDespins（第11章受托人）/Luc A.\n5248.001 10/31/2023 54 P\nB120 A105 325.00 0.50 162.50 Ho Wan Kwok（郭文贵），债务人；与 K. Mitchell 就 Guo 2004 文件审阅事宜进行沟通\nDespins（第11章受托人）/Luc A.\n5248.001 10/31/2023 54 P\nB120 A104 325.00 0.60 195.00 Ho Wan Kwok（郭文贵），债务人；审阅 Mercantile Bank（商业银行）就 2004 传票作出的、与合规相关文件有关的答复文件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2023 54 P\nB120 A105 325.00 0.20 65.00 与 N. Kinsella 就 Guo 2004 文件审阅事宜进行沟通\nDespins（第11章受托人）/Luc A.\n5248.001 10/31/2023 68 P\nB120 A103 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人；修订送达地址及向 First Bank（第一银行）发出的传票\nDespins（第11章受托人）/Luc A.\n5248.001 10/31/2023 54 P\nB120 A108 325.00 0.10 32.50 Ho Wan Kwok（郭文贵），债务人；与 S. Phan 就批量处理证据开示文件的问题进行沟通\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2023 28 P\nB120 A105 325.00 0.30 97.50 在所内与 S. Smeriglio 就文件审阅事宜进行沟通\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2023 28 P\nB120 A105 325.00 0.30 97.50 在所内就 D. Carnelli 发出及收取的有关 Mercantile 文件审阅进度的电子邮件进行沟通\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2023 41 P\nB120 A103 450.00 3.10 1,395.00 与 E. Sutton 就第八次及第九次 Rule 2004 审查进行沟通（0.4）；与 K. Ahumada 进行沟通，并处理根据第七次 Rule 2004 审查送达最终传票事宜（0.3）；审阅第八次 Rule 2004 动议及传票，并处理所需修订事宜（0.3）；就第八次 Rule 2004 动议及传票的修订与 K. Mitchell 通信并进行沟通（0.4）；审阅并分析 E. Sutton 提供的补充 Rule 2004 证据开示对象名单，并就此与 K. Mitchell 通信（0.2）；与 E. Sutton 就发给 TD Bank（道明银行）的修订传票进行沟通（0.1）；起草修订后的 TD Bank 传票/文件制作请求（RFP）（0.4）；就此与 P. Parizek 及 A. Lomas（Kroll（科氏））通信（0.2）；向 E. Cohan 发出关于送达修订后的 TD Bank 传票的备忘录（0.2）；与 E. Lacombe（TD Bank）就修订传票及其遵从事宜通信（0.3）；与 P. Parizek 就签发传票事宜通信（0.1）；就 TD Bank 提出的问题与 E. Lacombe 通信回复（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID B120 合计 可计费 162.00 63,860.00 资产分析与追偿\n阶段 ID B130 资产处置\n5248.001 10/09/2023 54 P\nB130 A104 325.00 1.60 520.00 收集、审阅并分析支持初步禁令动议的宣誓书附件\nDespins（第11章受托人）/Luc A.\n\n日期：11/20/2023 详细费用任务代码计费报告 第：14 页 案件 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 27 页，共 62 页\n\n交易 H 小时\n\n客户\n日期\n阶段 ID B130 资产处置 计时人员\nP\n任务代码 费率 计费小时 金额\n5248.001\n10/31/2023 5\nP\nB130\nA107 450.00 1.10 495.00 Ho Wan Kwok（郭文贵），债务人；就出售 Sherry Netherland（雪莉荷兰酒店）个人财产事宜与其他外部律师沟通：与 A. Bongartz 电话会议（.2）；与 PHC1 电话会议（.2）；起草并审阅有关拍卖出售的通信文件（.3）；审阅拍卖材料（.4）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID B130 合计 可计费 2.70 1,015.00 资产处置\n阶段 ID B160 费用/聘用申请\n5248.001\n10/03/2023 41\nP\nB160\nA107 450.00 0.20 90.00 与 A. Bongartz 就会计师聘用申请进行沟通（0.1）；就此与 D. Skalka 通信（0.1）\nDespins（第11章受托人）/Luc A.\n5248.001\n10/11/2023 8\nP\nB160\nA111 500.00 0.80 400.00 Ho Wan Kwok（郭文贵），债务人；与 Linsey 律师会面，讨论费用申请（.3）；起草致 Kinsella 律师的备忘录，涉及费用申请、费用报表及费用命令状态的修订（.5）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/11/2023 41\nP\nB160\nA107 450.00 0.90 405.00 与 A. Bongartz 就 Kroll 费用申请及会计师聘用进行沟通（0.2）；与 Kroll 就 Kroll 费用申请通信（0.2）；与 E. Esses 和 G. Brunswick（Kroll）就费用申请进行沟通（0.3）；就此与 A. Bongartz 通信（0.1）；与 D. Skalka 就 NPM（NPM）临时费用申请进行沟通（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/12/2023 5\nP\nB160\nA103 450.00 3.70 1,665.00 起草/修订 NPM 第三次临时申请\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/12/2023 8\nP\nB160\nA111 500.00 1.00 500.00 审阅并修订费用申请（.8）；起草致 Kinsella 律师的备忘录，涉及 Genever（Genever）费用及开支（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/12/2023 41\nP\nB160\nA107 450.00 0.20 90.00 与 D. Skalka 就 NPM 临时费用申请进行沟通（0.1）；与 A. Bongartz 就临时费用申请进行沟通（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/13/2023 5\nP\nB160\nA103 450.00 1.60 720.00 起草/修订费用申请、NPM 第三次临时申请（1.2）；审阅并准备致 Skalka 律师的有关开支的通信文件（.2）；审阅并准备致 T. Jones 的有关开支报表的通信文件（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/13/2023 8\nP\nB160\nA111 500.00 0.40 200.00 审阅修订后的费用申请草稿，并起草致 C. Rosarbo 的备忘录，涉及复印费及开支费用\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/13/2023 41\nP\nB160\nA105 450.00 0.20 90.00 与 D. Skalka 就新律师以及第三次临时费用申请的暂扣金额通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/15/2023 41\nP\nB160\nA103 450.00 3.60 1,620.00 处理第三次临时费用申请（起草按类别列示的工作摘要，包括所有对抗程序）（2.8）；修订第三次临时费用申请（0.5）；与 D. Skalka 和 N. Kinsella 就第三次临时费用申请通信（0.2）；与 D. Skalka 就九月份月度费用报表通信（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/16/2023 8\nP\nB160 A111 500.00 1.90 950.00 审阅、修订并最终确定费用申请（1.6）；起草致 Linsey 律师的备忘录，涉及费用申请的状态及提交事宜（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/16/2023 8\nP\nB160 A111 500.00 1.30 650.00 审阅并修订费用申请（1.0）；起草致 T. Jones 和 Linsey 律师的备忘录，涉及申请的意见和状态（.3）\nDespins（第11章受托人）/Luc A.\n5248.001 10/16/2023 41\nP\nB160 A103 450.00 4.00 1,800.00 Ho Wan Kwok（郭文贵），债务人；与 A. Bongartz 就 PH 和 NPM 第三次临时费用申请通信并进行沟通（0.2）；审阅 PH 第三次临时费用申请，以用于 NPM 的费用申请（0.3）；与 D. Skalka 就 NPM 费用申请通信并进行沟通（0.3）；与 I. Goldman 就费用申请和时间安排进行沟通（0.1）；与 A. Bongartz 就 PH 费用申请以及 Epiq（易派克）和 Harneys（哈尼律师事务所）费用申请通信并进行沟通（0.2）；与 A. Bongartz 就 NPM 费用申请及叙述部分通信（0.1）；修订/处理 NPM 费用申请（1.2）；审阅/最终确定 Epiq 费用申请并处理其提交事宜（0.3）；审阅/最终确定 Harneys 费用申请并处理其提交事宜（0.3）；审阅/最终确定关于限制就 PH 费用申请发出通知的动议，并处理其提交事宜（0.3）；与 A. Bongartz 就通知/送达事项进行沟通（0.1）；最终确定 NPM 费用申请并处理其提交事宜（0.3）；审阅委员会律师的费用申请（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/17/2023 68\nP\nB160 A104 400.00 0.10 40.00 审阅/分析 PL 发来的有关时间代码的电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/17/2023 8\nP\nB160 A111 500.00 0.50 250.00 与 Bongartz 律师和 Kinsella 律师参加电话会议，讨论会计师聘用申请及聘用条款\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/17/2023 8\nP\nB160 A111 500.00 0.80 400.00 审阅九月份费用报表的时间记录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/17/2023 41\nP\nB160 A104 450.00 1.50 675.00 与 H. Claiborn 就临时报酬程序及临时费用申请进行沟通（0.2）；与 A. Bongartz 就临时报酬程序及临时费用申请通信并进行沟通（0.2）；与 H. Claiborn 就临时费用申请/审阅期限可能延长事宜进行沟通，并就此与 A. Bongartz 通信（0.1）；与 A. Bongartz 就会计师聘用申请进行沟通（0.1）；审阅并修订九月份费用报表（2.9）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2023 5\nP\nB160 A103 450.00 6.20 2,790.00 起草/修订 Eisner Amper（艾斯纳安珀）聘用申请\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2023 41\nP\nB160 A107 450.00 0.10 45.00 与 E. Esses 就 Kroll 月度费用报表通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2023 5\nP\nB160 A108 450.00 0.40 180.00 就聘用会计师事宜与其他外部人员沟通\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2023 8\nP\nB160 A111 500.00 2.00 1,000.00 审阅、修订并最终确定 2023 年九月份费用报表（1.8）；起草致通知对象的备忘录，并附费用报表（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/23/2023 5\nP\nB160 A103 450.00 3.70 1,665.00 起草/修订聘用 Eisner Amper 为税务顾问的申请（2.7）；与 A. Bongartz 电话会议（.3）；审阅 Eisner Amper 的通信文件（.3）；审阅修订后的聘用函（.4）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2023 5\nP\nB160 A107 450.00 0.20 90.00 就提交 Eisner Amper 聘用申请事宜与其他外部律师沟通\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2023 8\nP\nB160 A111 500.00 0.30 150.00 与 Kinsella 律师电话沟通，讨论公寓拍卖师申请以及地方法规和保证金问题\nDespins（第11章受托人）/Luc A.\n5248.001 10/31/2023 41\nP\nB160 A107 450.00 0.50 225.00 Ho Wan Kwok（郭文贵），债务人；与 A. Bongartz 和 N. Kinsella 就可能提出聘用拍卖师的申请通信并进行沟通（0.3）；向 NPM 律师发出有关十月份时间计费惯例的备忘录（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\nB160 阶段 ID 合计 可计费 36.10 16,690.00 费用/聘用申请\n\nB180 阶段 ID 撤销诉讼分析\n\n5248.001 10/01/2023 41\nP\nB180 A105 450.00 0.20 90.00 就 10 月 5 日与 Kroll（克罗尔）优先受偿分析团队会议事宜，与 R. Flynn（R. 弗林）、P. Fay（P. 费）、S. Smeriglio（S. 斯梅里利奥）、L. Astone（L. 阿斯通）通信\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n\n5248.001 10/02/2023 41\nP\nB180 A107 450.00 0.60 270.00 Ho Wan Kwok（郭文贵），债务人\n就与 Kroll 就优先受偿分析举行的会议，与 P. Parizek（P. 帕里泽克）和 D. Barron（D. 巴伦）通信（0.2）；就优先受偿/另我研究问题向 L. Astone 撰写备忘录（0.3）；就同一事项进一步与 L. Astone 通信（0.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/02/2023 28\nP\nB180 A105 325.00 0.20 65.00 就有关撤销诉讼的研究备忘录，与 P. Linsey（P. 林赛）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2023 41\nP\nB180 A107 450.00 0.30 135.00 就撤销请求权分析会议与 P. Parizek 通信（0.2）；就请求权分析与 E. Sutton（E. 萨顿）商议（0.1）\nDespins，第 11 章受托人/Luc A.\n日期：11/20/2023 详细费用任务代码计费报告 第：17 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 30 页，共 62 页\n\n交易 H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时 金额\n\nB180 阶段 ID 撤销诉讼分析\n\n5248.001 10/04/2023 28 P\nB180 A105 325.00 0.30 97.50 Ho Wan Kwok，债务人\n就撤销诉讼研究任务，与 Linsey 律师进行（律所内部）电话沟通\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/04/2023 28 P\nB180 A108 325.00 1.10 357.50 Ho Wan Kwok，债务人\n与 P. Parizek、Kroll 团队以及 P. Linsey、N. Kinsella（N. 金塞拉）、P. Fay 就撤销请求权分析举行会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/04/2023 41 P\nB180 A107 450.00 4.00 1,800.00 参加与 W. Clark（W. 克拉克）、N. Kinsella、S. Smeriglio、P. Fay 举行的 ULX 文件审阅说明会议（0.7）；为与 Kroll 团队的会议作准备（0.5）；与 P. Parizek、Kroll 团队以及 N. Kinsella、L. Astone、P. Fay 就撤销请求权分析举行会议（1.1）；就通过 Rule 2004（规则 2004）取证所需的进一步银行记录，与 P. Parizek 通信（0.2）；审阅并分析银行账户清单（0.3）；就下一批银行的 2004 动议与 E. Sutton 通信并商议（0.3）；就下一批银行的 Rule 2004 动议及传票事项与 P. Parizek 通信（0.2）；就撤销诉讼分析及另我问题与 D. Barron 通信（0.2）；就优先受偿/另我备忘录与 L. Astone 商议（0.3）；就另我部分与 D. Barron 商议（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/05/2023 28 P\nB180 A104 325.00 3.60 1,170.00 审阅/分析 PH 提供的判例法及期刊文章，以起草关于通过另我作出的欺诈性/优先受偿转让之撤销的研究备忘录（2.1）；研究破产程序中另我的背景（.5）；研究破产程序中欺诈性/优先受偿转让的背景资料（1.0）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/05/2023 41 P\nB180 A102 450.00 1.60 720.00 就欺诈性转让分析与受托人商议（0.1）；研究欺诈性转让分析（1.2）；与受托人及 N. Bassett（N. 巴塞特）通信，分析有关欺诈性转让分析的案件（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/05/2023 8\nP\nB180 A111 500.00 1.20 600.00 参加与 Linsey、Flynn、Fay、Kinsella、Smeriglio 及 Astone 律师举行的会议，讨论撤销诉讼审阅、银行取证审阅、Kroll 分析、另我问题、Rule 2004 取证更新及对抗程序状态的计划\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/06/2023 41 P\nB180 A102 450.00 1.20 540.00 就有关主观意图的欺诈性转让判例法与受托人通信（0.2）；就欺诈性转让研究项目与 S. Smeriglio 通信并商议（0.4）；审阅并分析 S. Smeriglio 的案件及分析，并就同一事项与受托人通信（0.6）\nDespins，第 11 章受托人/Luc A.\n\n日期：11/20/2023 详细费用任务代码计费报告 第：18 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 31 页，共 62 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 小时\n费率\n计费小时 金额\n\nB180 阶段 ID 撤销诉讼分析\n\n5248.001 10/09/2023 5\nP\nB180 A102\n450.00 6.70 3,015.00 Ho Wan Kwok，债务人\n研究反对撤回管辖权移送动议（2.4）；开始起草反对撤回管辖权移送动议的事实部分（4.3）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/09/2023 41\nP\nB180 A107\n450.00 1.30 585.00 Ho Wan Kwok，债务人\n就 Kroll 转让分析与 D. Barron 和 P. Parizek 商议，并讨论进一步调查/分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/11/2023 28\nP\nB180 A102\n325.00 1.40 455.00 研究破产程序中的欺诈性/优先受偿转让；研究另我请求权的构成要件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/11/2023 28\nP\nB180 A103\n325.00 0.80 260.00 起草/修订研究备忘录提纲（.5）；起草关于通过另我作出的欺诈性/优先受偿转让之撤销的研究备忘录（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/13/2023 28\nP\nB180 A103\n325.00 1.20 390.00 起草关于通过另我作出的欺诈性/优先受偿转让之撤销的研究备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/15/2023 41\nP\nB180 A105\n450.00 0.40 180.00 就另我备忘录与 L. Astone 通信（0.2）；就同一事项与 D. Skalka（D. 斯卡尔卡）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/16/2023 68\nP\nB180 A105\n400.00 0.60 240.00 就 Rule 2004 调查/未结传票/及取证任务与 D. Skalka 和 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/17/2023 28\nP\nB180 A103\n325.00 0.50 162.50 起草/修订关于由另我作出的欺诈性/优先受偿转让之撤销的研究备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/18/2023 68\nP\nB180 A105\n400.00 0.80 320.00 就飞机取证审阅、撤回管辖权移送动议修订，与 P. Linsey 举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/19/2023 68\nP\nB180 A105\n400.00 0.20 80.00 就同意与 UST（美国受托人）、PAX（PAX）及 OCC（货币监理署）共享保密文件，与 P. Linsey 举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/19/2023 68\nP\nB180 A107\n400.00 0.20 80.00 就同意与 OCC、PAX 及 UST 共享信息，向 Cap One（第一资本）和 Bento（本托）发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/20/2023 68\nP\nB180 A103\n400.00 0.20 80.00 为 M. Guo（M. 郭）对抗程序起草/修订关联程序通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/20/2023 68\nP\nB180 A103\n400.00 0.70 280.00 为新银行起草 2004 审查动议及拟议命令\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/20/2023 68\nP\nB180 A107\n400.00 0.10 40.00 收到、审阅并回复 Bento 律师关于向 UST、OCC、PAX 披露事项的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：11/20/2023 详细费用任务代码计费报告 第：19 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 32 页，共 62 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时\n计费小时 金额\n\nB180 阶段 ID 撤销诉讼分析\n\n5248.001 10/20/2023 68\nP\nB180 A107\n400.00 0.10 40.00 Ho Wan Kwok，债务人\n收到、审阅并回复 Cap One 律师关于向 UST、OCC 及 Pax 披露文件的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/20/2023 68\nP\nB180 A103\n400.00 0.70 280.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n起草/修订关联方通知，发送给 P. Linsey 和 N. Kinsella 审阅\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/20/2023 68\nP\nB180 A107\n400.00 0.10 40.00 Ho Wan Kwok，债务人\n与 P. Linsey 及 Bento 律师就信息传播的澄清进行电子邮件沟通\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/20/2023 28\nP\nB180 A103\n325.00 1.70 552.50 Ho Wan Kwok，债务人\n起草/修订关于通过另我作出的欺诈性/优先受偿转让之撤销的研究备忘录\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/20/2023 28\nP\nB180 A102\n325.00 0.70 227.50 Ho Wan Kwok，债务人\n为修订关于通过另我作出的欺诈性/优先受偿转让之撤销的研究备忘录，研究撤销诉讼\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/23/2023 68\nP\nB180 A107\n400.00 0.10 40.00 收到并审阅 P. Linsey 与 PH 之间有关 First Bank of Greenwich（格林尼治第一银行）的电子邮件，并作出回复\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/23/2023 68\nP\nB180 A104\n400.00 0.10 40.00 Ho Wan Kwok，债务人\n审阅/分析更新后的上诉追踪表\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/23/2023 68\nP\nB180 A106\n400.00 0.10 40.00 Ho Wan Kwok，债务人\n与客户沟通——向 JK（JK）发送电子邮件，审阅 Capital One（第一资本）传票进展，并更新同一事项的提醒记录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/23/2023 68\nP\nB180 A105\n400.00 0.10 40.00 收到并审阅 D. Skalka 关于法院准予第 8 项 2004 审查综合动议的电子邮件，并审阅命令，\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/23/2023 68\nP\nB180 A103\n400.00 0.50 200.00 审阅 D. Skalka 对补充动议的意见，修订第 8 项 2004 审查补充动议，并分发以征求意见\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/23/2023 68\nP\nB180 A104\n400.00 0.20 80.00 处理来自 Relativity（瑞雷提）的有关编码的电子邮件，并审阅有关银行活动、标记文件及关注事项的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/23/2023 28\nP\nB180 A103\n325.00 1.50 487.50 Ho Wan Kwok，债务人\n起草/修订关于通过另我作出的欺诈性/优先受偿转让之撤销的研究备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/24/2023 68\nP\nB180 A109\n400.00 0.40 160.00 与团队举行有关银行记录分析的会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/24/2023 68\nP\nB180 A105\n400.00 0.20 80.00 审阅 D. Carnelli（D. 卡内利）关于新项目会议的电子邮件，审阅附件\n日期：11/20/2023 详细费用任务代码计费报告 第：20 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 33 页，共 62 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时\n计费小时 金额\n\n阶段 ID B180 撤销权诉讼分析 报告审查 银行合规\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2023 68\nP\nB180\nA104 400.00 0.10 40.00 审查有关在 Relativity（电子证据审查平台）中进行银行搜索所用参数的电子邮件，并作文件备忘\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/25/2023 68\nP\nB180\nA105 400.00 0.50 200.00 就银行项目的搜索词语/目标及策略进行沟通（所内）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/25/2023 68\nP\nB180\nA104 400.00 1.50 600.00 审查 HSBC（汇丰银行）的文件交付材料（合规）\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/25/2023 68\nP\nB180\nA105 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n有关 Relativity 搜索结果及适当标记步骤的电子邮件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/26/2023 68\nP\nB180\nA103 400.00 0.80 320.00 修订第8份关于2004审查的补充综合动议，研究 Relativity 上银行名称\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/26/2023 68\nP\nB180\nA103 400.00 2.10 840.00 Ho Wan Kwok（郭文贵），债务人\n起草针对8家银行的传票，以随第8份关于2004审查的补充动议提交，并处理送达问题\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/26/2023 68\nP\nB180\nA104 400.00 0.70 280.00 审查 Relativity，以查找 Kasner 与资产之间的关联\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/26/2023 68\nP\nB180\nA105 400.00 0.10 40.00 审阅 D. Carnelli 关于 Wings insurance agency（Wings保险代理机构）对传票的回复的电子邮件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/27/2023 68\nP\nB180\nA102 400.00 1.50 600.00 继续研究传唤 Verizon（威瑞森）记录的能力\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/27/2023 68\nP\nB180\nA102 400.00 0.30 120.00 完成研究，并就传唤与 Krasner 有关记录的步骤信息，跟进与 D. Skalka 和 D. Carnelli 的通信\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/27/2023 68\nP\nB180\nA104 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n完成审查与银行合规有关的 HSBC 银行文件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/27/2023 68\nP\nB180\nA104 400.00 1.10 440.00 审查 UBS（瑞银）2004文件交付材料，以获取合规相关信息\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/27/2023 68\nP\nB180\nA104 400.00 1.10 440.00 继续审查 UBS 2004传票交付材料中的银行合规文件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/27/2023 68\nP\nB180\nA104 400.00 0.10 40.00 收到 P. Linsey 发来的含 Axos（Axos银行）2004文件交付材料的电子邮件，已保存并转发给 UnitedLex（UnitedLex）以上传\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/30/2023 8\nP\nB180\nA111 500.00 0.30 150.00 就 Kroll（Kroll）文件审查的状况及模板需要，与律师 Linsey 电话沟通\n\n日期：11/20/2023 详细费用任务代码计费报告 第：21页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 34 页，共 62 页\n\n事务 H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID B180 撤销权诉讼分析\n5248.001 10/30/2023 41 P\nB180 A105 450.00 1.30 585.00 与 D. Skalka 就撤销权请求的准备、额外 NPM 诉讼项目及其状况进行商议（0.8）；与 D. Skalka 就撤销权请求/另我问题备忘录进行通信（0.2）；与 P. Parizek 就 Kroll 对撤销权请求的分析进行通信（0.3）\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/31/2023 68 P\nB180 A108 400.00 1.10 440.00 Ho Wan Kwok（郭文贵），债务人\n与 Kroll 召开电话会议，审查撤销权诉讼和未结银行对账单\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2023 28 P\nB180 A103 325.00 1.30 422.50 起草/修订有关通过另我实施的欺诈性/优先性转让之撤销的研究备忘录\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2023 41 P\nB180 A108 450.00 2.20 990.00 为与 Kroll 就撤销权分析通话作准备，与 K. Mitchell 和 D. Skalka 商议（0.2）；与 D. Barron 就 Kroll 分析进行通信和商议，以为通话作准备（0.3）；与 P. Parizek 和 A. Lomas（Kroll）就 Kroll 所需的进一步银行取证及 Kroll 的撤销权分析进行商议（1.1）；与 D. Barron 就 Kroll 分析的后续步骤进行商议（0.1）；与 D. Skalka 就撤销权请求诉状问题备忘录进行通信和商议（0.2）；与 K. Mitchell 就撤销权请求诉状问题备忘录及补充文件审查进行商议（0.3）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID B180 合计 可计费 52.40 21,027.50 撤销权诉讼分析\n\n阶段 ID L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\n5248.001 10/03/2023 41 P\nL602 A104 450.00 2.10 945.00 就 Webster Bank（韦伯斯特银行）传票文件交付材料与 J. Zarick 进行通信（0.2）；审查和分析 Webster Bank 记录的交付材料（1.5）；就将 Webster 文件交付材料上传至 Relativity 与 ULX 进行通信（0.2）；就 Webster 文件交付材料更新与 N. Bassett、D. Barron、A. Luft 和受托人进行通信（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/05/2023 41 P\nL602 A103 450.00 1.00 450.00 就简易判决动议与 J. Kosciewicz 和 D. Barron 进行通信（0.2）；就简易判决动议与 W. Farmer 进行通信（0.1）；就延长简易判决期限的协议与 N. Bassett 和 W. Farmer 进行通信（0.3）；审查并最终确定协议，并处理其提交事宜（0.4）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/09/2023 41 P\nL602 A107 450.00 0.20 90.00 处理 C. Major 关于保密标注的回复，并就此与 N. Bassett 和 W. Farmer 进行通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/11/2023 41 P\nL602 A104 450.00 1.40 630.00 审查简易判决动议（1.3），就简易判决动议与 PHC1 进行通信（0.1）\n\n日期：11/20/2023 详细费用任务代码计费报告 第：22页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 35 页，共 62 页\n\n事务 H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID L602 Greenwich Land（格林尼治土地）A.P. # 23-5005 简易判决（0.1）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/12/2023 41\nP\nL602 A107 450.00 1.30 585.00 就用于银行记录的声明与 D. Barron 和 J. Kosciewicz 进行通信（0.2）；审查并修订 First Bank of Greenwich（格林尼治第一银行）/The Bank of Princeton（普林斯顿银行）/Capital One Bank（第一资本银行）/Bento（Bento）的声明，并审查相应证据材料（0.5）；就 The Bank of Princeton 声明与 A. Ostrowitz 进行通信（0.2）；就 First Bank of Greenwich 声明与 B. Curcio 进行通信（0.2）；向 D. Barron 和 J. Kosciewicz 通报银行声明情况及后续步骤（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/13/2023 41\nP\nL602 A107 450.00 1.10 495.00 就用于对抗程序的声明/银行文件交付材料与 H. Kang（Capital One）和 K. Ahumada 进行通信（0.3）；就用于对抗程序的声明/银行文件交付材料与 B. Velzen 和 K. Ahumada 进行通信（0.3）；就声明与 D. Barron 和 J. Kosciewicz 进行通信（0.1）；就补充密封动议与 PHC1 进行通信和商议（0.2）；审查补充密封动议，并就意见与 PHC1 和 J. Kosciewicz 进行通信（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/13/2023 41\nP\nL602 A107 450.00 2.70 1,215.00 就缺席判决动议与 R. Flynn 进行通信（0.2）；就缺席判决动议与 E. Sutton 进行通信和商议（0.2）；修订并处理缺席判决动议（2.3）\n\nDespins（第11章受托人）/Luc A.\n5248.001 10/16/2023 41\nP\nL602 A107 450.00 1.20 540.00 Ho Wan Kwok（郭文贵），债务人\n就文件声明与 H. Kang（Capital One）进行通信，并就此与 J. Kosciewicz 进行通信（0.2）；就文件声明和潜在证言进一步与 H. Kang 进行通信（0.2）；就文件声明和潜在证言与 B. Velez（Bento）进行通信（0.2）；就文件声明和潜在证言与 A. Ostrowitz 进行通信（0.2）；就文件声明和潜在证言与 B. Curcio（First Bank of Greenwich）进行通信（0.2）；就未结文件声明与 J. Kosciewicz 和 K. Mitchell 进行通信（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/17/2023 41\nP\nL602 A107 450.00 0.40 180.00 就 Capital One 文件交付材料/声明与 K. He 进行通信和商议（0.3）；就 Capital One 请求与 E. Sutton 进行商议（0.1）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2023 41\nP\nL602 A107 450.00 0.90 405.00 处理 First Bank of Greenwich 的声明，并就此与 J. Kosciewicz 进行通信（0.2）；就 Capital One 和 Bento 文件交付材料与 PHC1 进行通信（0.2）；就向 Capital One 和 Bento 提出有关文件使用的请求，与 K. Mitchell 进行通信和商议（0.3）；处理 Bento 声明，并就此与 J. Kosciewicz 进行通信（0.2）\n\n事务 H 小时\n\n客户\n日期 计时人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID L602 Greenwich Land（格林尼治土地）A.P. # 23-5005 有关文件使用（0.3），处理 Bento 声明并就此与 J. Kosciewicz 进行通信（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n10/24/2023 8\nP\nL602\nA111 500.00 0.70 350.00 出席有关缺失个人财产问题的法院状态会议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L602 合计 可计费 13.00 5,885.00 Greenwich Land（格林尼治土地）A.P. # 23-5005\n\n阶段 ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n5248.001\n10/12/2023 41\nP\nL603\nA103 450.00 0.80 360.00 就提存诉讼上诉中的被上诉人指定与 W. Farmer 进行商议和通信（0.2）；审查并最终确定被上诉人记录指定及其提交通知，并处理向破产法院和地区法院提交的事宜（0.5）；就此与 W. Farmer 和 N. Bassett 进行通信（0.1）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L603 合计 可计费 0.80 360.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n\n阶段 ID L604 Sherry Netherland（雪莉荷兰）A.P. # 23-5002\n5248.001\n10/13/2023 41\nP\nL604\nA103 450.00 1.00 450.00 就延期审前会议与 N. Bassett 进行通信（0.2）；就延期审前会议与 J. Moriarty 和 C. Major 进行通信（0.2）；起草延期审前会议的动议，并就此与 N. Bassett 进行通信（0.4）；最终确定延期审前会议的动议，并处理其提交事宜（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L604 合计 可计费 1.00 450.00 Sherry Netherland（雪莉荷兰）A.P. # 23-5002\n\n阶段 ID L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\n\n5248.001\n\n10/01/2023 41\n\nP\n\nL605\n\nA104 450.00 0.60 270.00 审阅并分析一级文件审查计划及 ULX（ULX）培训介绍（0.3），就尚未完成的 UBS（瑞银）证据开示事宜与 W. Farmer（W. 法默）和 N. Bassett（N. 巴西特）通信（0.1），就 ULX 文件审查培训介绍事宜与 R. Flynn（R. 弗林）和 P. Fay（P. 费伊）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n10/02/2023 41\n\nP\n\nL605\n\nA103 450.00 2.10 945.00 就 ULX 文件审查备忘录与 W. Farmer 通信并协商（0.2），审阅 Greenwich Land A.P.（格林尼治土地对抗程序）的 ULX 文件审查备忘录（0.4），就 ULX 文件审查备忘录与 P. Fay 和 R. Flynn 通信（0.2），就 ULX 文件审查备忘录与 P. Fay 协商（0.3），编制 ULX 文件审查备忘录（0.4），就英属维尔京群岛空壳公司事宜与 P. Fay 通信（0.3），就同一事项与 D. Barron（D. 巴伦）通信（0.1），就被告针对其 RFPs 提出的检索词与 W. Farmer 和 A. Romney（A. 罗姆尼）通信（0.2）\n\nDespins， 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n\n10/02/2023 41\n\nP\n\nL605\n\nA103 450.00 4.00 1,800.00 就支持禁令动议的宣誓书与 S. Smeriglio（S. 斯梅里利奥）通信（0.2），就支持禁令动议的宣誓书与 S. Smeriglio 协商（0.3），审阅 N. Bassett 的修订意见并进一步修订禁令动议（3.3），就修订后的禁令动议与 S. Smeriglio 和 P. Fay 通信（0.2）\n\n日期：11/20/2023 详细费用任务代码计费报告 页：24 案件 22-50073 文件 2356 提交于 11/20/23 登记于 11/20/23 19:29:46 第 37 页，共 62 页\n\n客户 Trans\n\n日期 H\n\n计时员\n\nP\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/02/2023 7\n\nP\n\nL605 A103\n\n450.00 2.30 1,035.00 为向 Mei Guo 提供文件审查而编制供文件审查人员使用的备忘录\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/03/2023 41\n\nP\n\nL605 A103\n\n450.00 4.20 1,890.00 就 Brown Rudnick（布朗·鲁德尼克）第五修正案文件及禁令动议的未决事项与 D. Barron 和 E. Sutton（E. 萨顿）通信（0.2），处理与 ULX 就文件审查会议和规程的通信（0.2），就检索词与 J. Moriarty（J. 莫里亚蒂）协商（0.2），就检索词和文件审查项目与 N. Bassett 和 W. Farmer 通信（0.2），就文件审查项目和证据开示问题与 W. Farmer 协商（0.2），修订致 ULX 的有关被告 RFPs 的文件审查备忘录（2.8），就禁令动议的未决问题与 D. Barron 通信（0.2），就 ULX 文件审查备忘录与 W. Farmer 和 P. Fay 通信（0.2）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/03/2023 7\n\nP\n\nL605 A103\n\n450.00 6.10 2,745.00 编制有关 Mei Guo 文件审查的备忘录\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/04/2023 41\n\nP\n\nL605 A104\n\n450.00 2.80 1,260.00 就 ULX 文件审查培训介绍与 W. Farmer 协商（0.1），就 ULX 文件审查培训介绍与 W. Farmer 通信，并审阅进一步修订后的文件审查备忘录（0.4），与 ULX 文件审查人员协商（0.7），就支持禁令动议的宣誓书与 S. Smeriglio 通信并协商（0.3），审阅并分析被告撤回移送动议（0.8），就撤回移送动议及处理 Greenwich Land A.P. 的相关诉状与 N. Bassett 和 A. Luft（A. 卢夫特）通信（0.3），就反对撤回移送动议与 D. Skalka（D. 斯卡尔卡）和 D. Carnelli（D. 卡内利）通信（0.2）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/04/2023 7\n\nP\n\nL605 A104\n\n450.00 0.70 315.00 参加 Relativity（关联）培训\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/04/2023 7\n\nP\n\nL605 A105\n\n450.00 0.30 135.00 就支持初步禁令动议的宣誓书与 Smeriglio 律师举行会议\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/04/2023 7\n\nP\n\nL605 A108\n\n450.00 1.10 495.00 就撤销权诉讼与 Kroll（克罗尔）团队举行会议\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/04/2023 7\n\nP\n\nL605 A109\n\n450.00 0.70 315.00 与 W. Clark（W. 克拉克）、N. Kinsella（N. 金塞拉）、S. Smeriglio、P. Linsey（P. 林赛）参加 ULX 文件审查培训介绍会议\n\nTrans H 小时数\n\n客户 日期 计时员\n\nP\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/05/2023 41\n\nP\n\nL605 A104 450.00 1.10 495.00 就反对撤回移送动议向 N. Kinsella 和 D. Carnelli 发备忘录（0.3），审阅并分析 M. Wernick（M. 韦尼克）提出的检索词，并与受托人的检索词进行比较（0.5），向 N. Bassett 和 W. Farmer 发备忘录，就被告提出的检索词提供意见（0.3）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/05/2023 54\n\nP\n\nL605 A103 325.00 1.40 455.00 与 P. Linsey、D. Skakla（D. 斯卡克拉）、N. Kinsella、P. Fay 和 S. Smeriglio 参加会议，讨论撤销权请求分析和对抗程序\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/05/2023 54\n\nP\n\nL605 A104 325.00 3.00 975.00 收集、审阅并分析支持初步禁令动议的宣誓书附件\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/05/2023 7\n\nP\n\nL605 A109 450.00 1.40 630.00 与 P. Linsey、D. Skalka、L. Antone（L. 安东）、S. Smeriglio、N. Kinsella 参加项目规划会议\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/06/2023 41\n\nP\n\nL605 A103 450.00 6.60 2,970.00 就第三方传票与 N. Bassett 和 A. Luft 通信（0.2），就向外国实体送达传票与 S. Smeriglio 协商并通信（0.2），审阅并分析 J. Kosciewicz（J. 科谢维奇）关于 ACASS（ACASS）文件出示的备忘录（0.2），就证据开示与 A. Luft 协商（0.5），就涉及飞机的债务人视频与 PHC1（PHC1）通信并协商（0.2），审阅并分析涉及飞机的债务人视频及有关同一事项的备忘录（0.8），就传票 RFPs 与 P. Fay 通信（0.2），向 P. Fay 发备忘录，涉及 Mei Guo 飞机证据开示传票和证言录取（0.7），就债务人和飞机视频与 PHC1 和 ULX 通信（0.2），审阅 ULX 审查团队的更新和问题日志（0.2），修订初步禁令动议（3.2）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/06/2023 7\n\nP\n\nL605 A104 450.00 1.40 630.00 审阅起诉书，并编制针对 Whitecroft（怀特克罗夫特）和 Anton（安东）的文件出示请求\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/06/2023 8\n\nP\n\nL605 A111 500.00 0.40 200.00 就证言录取计划以及传票和其他证据开示的状态与 Linsey 律师电话沟通\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/08/2023 19\n\nP\n\nL605 A104 450.00 3.60 1,620.00 审阅/分析案卷、书面陈述、控制性法规以及与被告撤回移送动议有关的电子邮件通信，同时审阅并编制反对被告撤回移送动议的异议草案。\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/08/2023 41\n\nP\n\nL605 A103 450.00 6.10 2,745.00 就反对撤回移送动议与 N. Bassett 通信（0.2），就反对撤回移送动议与 N. Kinsella 和 D. Carnelli 通信（0.2），处理 Greenwich Land 的提交文件，并进一步就反对撤回移送动议与 N. Kinsella 和 D. Carnelli 通信（0.2），就初步禁令动议的公司转让文件与 D. Barron 和 E. Sutton 通信（0.3），就初步禁令附件与 E. Sutton 协商并通信（0.2），就 Bento（本托）转让与 PHC1 协商并通信（0.2），就第五修正案分析与 W. Farmer 和 J. Kosciewicz 协商并通信（0.2），就第五修正案问题进行研究（0.6），起草/修订初步禁令书面陈述（3.2），修订禁令动议和命令（0.3），修订支持初步禁令动议的宣誓书（0.5）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/09/2023 19\n\nP\n\nL605 A105 450.00 1.10 495.00 在律所内与 Linsey 律师和 Skalka 律师就证言录取及被告撤回移送动议进行沟通。\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/09/2023 19\n\nP\n\nL605 A104 450.00 1.30 585.00 审阅/分析 Han Chunguang（韩春光）传票的文件出示请求草案。\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/09/2023 7\n\nP\n\nL605 A105 450.00 0.20 90.00 就针对 Han Chunguang 的传票与 Pat Linsey（帕特·林赛）举行会议\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/09/2023 7\n\nP\n\nL605 A103 450.00 3.40 1,530.00 编制送达 Han Chunguang 的调取文件传票，并附具文件出示请求\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/09/2023 41\n\nP\n\nL605 A107 450.00 2.60 1,170.00 就第三方传票和被告证言录取通知与 P. Fay 协商（0.2），就初步禁令动议的宣誓书和对禁令动议的进一步修订与 S. Smeriglio 通信（0.2），就向外国被告送达第三方传票的研究与 S. Smeriglio 协商（0.2），就第三方证言录取和 Mei Guo 证言录取与 D. Skalka 和 D. Carnelli 协商（0.9），就文件审查项目与 W. Farmer 协商（0.4），就传票与 P. Fay 和 D. Carnelli 通信（0.2），审阅 Han Chunguang RFP 草案，并就同一事项与 P. Fay 通信（0.3），就 30(b)(6) 指定与 E. Sutton 和 P. Fay 通信（0.2）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 10/09/2023 41\n\nP\n\nL605 A104 450.00 2.90 1,305.00 审阅并分析被告提出的检索词与受托人检索词的重叠情况，并就同一事项向 N. Bassett 和 W. Farmer 起草备忘录（0.8），就对被告提出的检索词的回应及拟向被告作出的回应与 N. Bassett 和 W. Farmer 通信（0.4），就检索词争议及证据开示中的特权问题，向被告/债务人的律师起草长篇通信\n\n日期：11/20/2023 详细费用任务代码计费报告 页：27 案件 22-50073 文件 2356 提交于 11/20/23 登记于 11/20/23 19:29:46 第 40 页，共 62 页\n\nTrans H 小时数\n\n客户 日期 Tkpr P\n任务代码 费率 计费时数 金额\n阶段编号 L605 郭美（Mei Guo）（飞机）A.P. # 23-5008\n(1.3)，就文件审查项目与 S. Phan（S. Phan）及 W. Farmer（W. Farmer）通信（0.2），就文件审查项目与 S. Smeriglio（S. Smeriglio）及 L. Astone（L. Astone）通信（0.2）\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/09/2023 P 8\nL605 A111 500.00 0.40 200.00 就证据开示问题、传票送达问题、反对撤回移送以及对 M. Guo（郭美）进行证言录取的计划，与 Linsey（林赛）律师及 Carnelli（卡内利）律师电话会议\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/09/2023 28\nP L605 A105 325.00 0.10 32.50 就为答复被告的证据开示请求而进行的文件审查，与 P. Linsey（P. Linsey）、S. Smeriglio（S. Smeriglio）进行内部通信\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 19\nP L605 A104 450.00 1.30 585.00 审阅／分析针对 HC 的传票所附文件请求，并与起诉书中的相关指控及起诉书附件交叉核对。\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 54\nP L605 A105 325.00 0.50 162.50 与 Carnelli（卡内利）律师商议向外国公司送达传票事宜\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 19\nP L605 A101 450.00 2.70 1,215.00 为根据传票通知于 10/17/2023 对 Han Chunguang（韩春光）进行的证言录取进行规划和准备，具体包括审阅起诉书附件并拟定证言录取问题提纲。\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 19\nP L605 A108 450.00 0.40 180.00 就证言录取和证据开示问题，与 Moriarty（莫里亚蒂）律师（Z&Z）及 Linsey（林赛）律师进行外部通信。\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 P 7\nL605 A108 450.00 1.20 540.00 为 Han Chunguang（韩春光）准备出示证据及出庭作证传票\nDespins（德斯平斯），第11章受托人／Luc A.\n\n5248.001 10/10/2023 P 7\nL605 A103 450.00 2.90 1,305.00 Ho Wan Kwok（郭文贵），债务人\n为 Anton Development（安东开发公司）及 Whitecroft（怀特克罗夫特）准备证言录取通知及文件出示传票\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 41\nP L605 A107 450.00 2.50 1,125.00 审阅并分析 A. Romney（A. Romney）关于特权的答复，并就此与 N. Bassett（N. Bassett）通信（0.2），就 H. Chunguang（韩春光）传票与 D. Carnelli（D. Carnelli）通信（0.1），就证言录取与 D. Carnelli（D. Carnelli）通信（0.2），就撤回移送动议与 N. Bassett（N. Bassett）及 E. Sutton（E. Sutton）通信（0.2），就地区法院杂项程序及关联事项通知与 N. Bassett（N. Bassett）通信（0.2），修订 Han Chunguang（韩春光）传票的文件提供请求（0.6），就此与 P. Fay（P. Fay）通信（0.3），就 Han Chunguang（韩春光）传票的送达与 E. Cohan（E. Cohan）通信及商议（0.4），就 Han Chunguang（韩春光）传票与 K. Ahumada（K. Ahumada）通信（0.1），就送达 Han Chunguang（韩春光）的事宜与 E. Sutton（E. Sutton）、PHC1 及 D. Barron（D. Barron）通信（0.2）\n\nTrans H 小时\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费时数 金额\n阶段编号 L605 郭美（Mei Guo）（飞机）A.P. # 23-5008\nH. Chunguang（韩春光）（0.2）\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 41 P\nL605 A105 450.00 2.40 1,080.00 就 Anton Development（安东开发公司）及 Whitecroft（怀特克罗夫特）的送达研究与 S. Smeriglio（S. Smeriglio）及 D. Carnelli（D. Carnelli）通信（0.2），审阅并分析 S. Smeriglio（S. Smeriglio）的分析结果及审阅判例（0.6），就此进一步与 S. Smeriglio（S. Smeriglio）通信（0.2），就 H. Chunguang（韩春光）的送达与 N. Bassett（N. Bassett）及 A. Luft（A. Luft）通信（0.2），就二级文件审查项目与 S. Phan（S. Phan）商议并通信（0.4），就二级文件审查项目与 S. Smeriglio（S. Smeriglio）、L. Astone（L. Astone）、P. Fay（P. Fay）、D. Carnelli（D. Carnelli）通信（0.2），就对 H. Chunguang（韩春光）传票作进一步修订与 P. Fay（P. Fay）及 K. Ahumada（K. Ahumada）通信（0.3），起草证言录取通知（0.3）\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 41 P\nL605 A107 450.00 2.90 1,305.00 就受特权主张约束的文件提供与 A. Romney（A. Romney）通信（0.3），就此进一步与 A. Romney（A. Romney）通信（0.2），就特权问题争议与 W. Farmer（W. Farmer）及 N. Bassett（N. Bassett）通信及商议（0.2），分析特权问题（0.3），就特权事项争议与 J. Moriarty（J. Moriarty）通信（0.2），就特权事项争议与 J. Moriarty（J. Moriarty）会面及商议（0.5），就特权事项争议及可能的约定，进一步与 J. Moriarty（J. Moriarty）通信、会面及商议（0.4），向 N. Bassett（N. Bassett）及 W. Farmer（W. Farmer）通报与 J. Moriarty（J. Moriarty）会议的最新情况及后续步骤（0.3），就特权争议及初步禁令与 N. Bassett（N. Bassett）商议（0.2），就反对撤回移送动议的草案及其中处理的问题与 N. Kinsella（N. Kinsella）通信（0.3）\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 41 P\nL605 A103 450.00 3.30 1,485.00 修订 Anton Development（安东开发公司）传票的文件提供请求（0.9），修订有关 Anton Development（安东开发公司）的 30(b)(6) 指定事项（0.3），修订 Whitecroft（怀特克罗夫特）传票的文件提供请求（0.9），修订有关 Whitecroft（怀特克罗夫特）的 30(b)(6) 指定事项（0.3），就证言录取及第三方传票与 A. Romney（A. Romney）、J. Moriarty（J. Moriarty）、L. Vartan（L. Vartan）、M. Wernick（M. Wernick）通信（0.3），就文件提供请求及指定事项的修订与 P. Fay（P. Fay）通信（0.2），就 H. Chunguang（韩春光）传票的送达与 E. Cohan（E. Cohan）通信（0.2），就最终确定传票与 K. Ahumada（K. Ahumada）通信（0.2）\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/10/2023 28 P\nL605 A108 325.00 0.30 97.50 就二级文件审查的 Relativity（Relativity）培训，与 P. Linsey（P. Linsey）、S. Phan（S. Phan）通信\nDespins（德斯平斯），第11章受托人／Luc A.\n\n5248.001 10/11/2023 19 P\nL605 A105 450.00 1.10 495.00 Ho Wan Kwok（郭文贵），债务人\n就于 10/18/2023 对被告进行证言录取，与 Linsey（林赛）律师进行内部通信。\n日期：11/20/2023 详细费用任务代码计费报告 第：29页 案件 22-50073 文档 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 42 页，共 62 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时\n计费时数 金额\n\n阶段编号 L605 郭美（Mei Guo）（飞机）A.P. # 23-5008\n5248.001 10/11/2023 19\nP\nL605 A104 450.00 1.20 540.00 Despins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅／分析根据 FRCP 45 对在美国境内向外国公司送达程序的研究。\n\nDespins（德斯平斯），第11章受托人／Luc A.\n5248.001 10/11/2023 19\nP\nL605 A104 450.00 1.30 585.00 Ho Wan Kwok（郭文贵），债务人\n审阅／分析针对郭美（Mei Guo）的证言录取通知、传票、文件请求以及针对 Anton Development（安东开发公司）和 Whitecroft（怀特克罗夫特）的 30(b)(6) 通知的最终草案。\n\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/11/2023 41\nP\nL605 A103 450.00 5.20 2,340.00 修订并补充 Whitecroft（怀特克罗夫特）的文件提供请求（0.8），修订并补充 Anton Development（安东开发公司）的文件提供请求（0.6），处理 30(b)(6) 指定事项（0.9），为公司证言人及被告起草证言录取通知（0.5），就传票及证言录取与 L. Vartan（L. Vartan）、J. Moriarty（J. Moriarty）和 A. Romney（A. Romney）通信（0.4），就特权问题与 J. Moriarty（J. Moriarty）通信（0.2），就此与 N. Bassett（N. Bassett）通信（0.2），就特权／放弃特权争议进行研究（1.2），就此与 N. Bassett（N. Bassett）通信（0.2），就 H. Chunguang（韩春光）传票与 C. Major（C. Major）通信（0.2）\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/11/2023 41\nP\nL605 A103 450.00 2.70 1,215.00 修订撤回移送动议草案（1.3），就此与 N. Kinsella（N. Kinsella）通信（0.3），就证据开示争议与 A. Romney（A. Romney）商议（1.1）\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/12/2023 19\nP\nL605 A108 450.00 1.10 495.00 就证言录取、证据开示截止日期及尚未解决的证据开示问题，与 Linsey（林赛）律师进行内部通信（0.9）；就 10/18 的证言录取与 Linsey（林赛）律师及 Moriarty（莫里亚蒂）律师电话通话（0.2）\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/12/2023 19\nP\nL605 A108 450.00 0.80 360.00 就回应被告文件提供请求的文件，与 Relativity（Relativity）工作人员进行外部通信。\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/12/2023 19\nP\nL605 A104 450.00 0.80 360.00 审阅／分析并开始修订对被告撤回移送动议的最新异议草案。\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/12/2023 19\nP\nL605 A105 450.00 2.30 1,035.00 就二级文件审查，与 Linsey（林赛）律师、Smeriglio（斯梅里利奥）律师、Astone（阿斯通）律师及 Fay（费伊）律师进行内部通信。\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/12/2023 54\nP\nL605 A105 325.00 1.40 455.00 审阅 UBS（瑞银集团）及 Williams & Connolly（威廉姆斯与康诺利）就被告的证据开示请求所提供的文件\nDespins（德斯平斯），第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 10/12/2023 54\nP\nL605 A104 325.00 1.00 325.00 审阅 ACASS（ACASS）就被告的文件请求所提供的文件\nDespins（德斯平斯），第11章受托人／Luc A.\n日期：11/20/2023 详细费用任务代码计费报告 第：30页 案件 22-50073 文档 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 43 页，共 62 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 小时\n费率\n计费时数 金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机） A.P. # 23-5008\n5248.001 10/12/2023 19\nP\nL605 A104\n450.00 1.40 630.00 Ho Wan Kwok（郭文贵），债务人\n审阅/分析供二级文件审查项目使用的审查备忘录及成批任务分配。\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 10/12/2023 7\nP\nL605 A104\n450.00 0.80 360.00 Ho Wan Kwok，债务人\n在 Relativity 中审查待提交的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/12/2023 41\nP\nL605 A107\n450.00 1.00 450.00 就证据开示争议与 N. Bassett（N. 巴塞特）通信（0.2），关注 J. Moriarty（J. 莫里亚蒂）就保密特权/放弃争议所作通信及 N. Bassett 的回复（0.2），就 10 月 18 日的证言录取与 D. Carnelli（D. 卡内利）及 J. Moriarty 电话沟通（0.2），就保密特权/放弃证据开示争议与 J. Moriarty 通信（0.2），就案件审查备忘录与 D. Carnelli 通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001 10/12/2023 41\nP\nL605 A105\n450.00 1.20 540.00 Ho Wan Kwok，债务人\n就反对撤回移送动议的意见和分析进一步与 N. Kinsella（N. 金塞拉）通信（0.4），就撤回移送动议的分析进一步与 N. Kinsella 通信（0.3），就反对撤回移送动议与 D. Carnelli 协商（0.3），就反对撤回移送动议与 D. Barron（D. 巴伦）和 N. Kinsella 协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/12/2023 41\nP\nL605 A105\n450.00 2.90 1,305.00 与 ULX 和 NPM 文件审查团队举行二级文件审查会议（0.8），就证言录取、证据开示截止日期及未决证据开示问题与 D. Carnelli 协商（0.9），就证据开示争议和文件审查与 D. Carnelli 协商，并就第三方证据开示制定策略（1.1），就 H. Chunghuang（H. 钟煌）传票与 E. Cohan（E. 科汉）通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/12/2023 41\nP\nL605 A102\n450.00 3.40 1,530.00 就与飞机供应商有关的付款与 PHC1 和 W. Farmer（W. 法默）通信（0.3），审阅并分析有关与飞机供应商有关的付款的银行记录（0.6），研究飞机供应商作为潜在证人的情况（0.5），就飞机供应商传票（Jetlaw、Wings Insurance 等）与 D. Carnelli 通信并协商（0.2），就飞机供应商付款进行检索并审阅响应文件（1.3），就供应商传票与 N. Bassett 和 A. Luft（A. 卢夫特）通信（0.2），与 W. Farmer 通信并协商，并就补充提交与 N. Bassett 通信（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/12/2023 28\nP\nL605 A105\n325.00 1.40 455.00 在律所内就二级文件审查与 P. Linsey（P. 林赛）、D. Carnelli、S. Smeriglio（S. 斯梅里利奥）及 P. Fay（P. 费）沟通（.7）；就同一事项与 D. Carnelli、S. Smeriglio 会面（.5）；就同一事项与 D. Carnelli 互发电子邮件（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：11/20/2023 费用任务代码明细计费报告 第：31 页 案件 22-50073 文书 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 44 页，共 62 页\n\n客户 交易\n日期 计时人 H\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID L605 Mei Guo（飞机） A.P. # 23-5008\n5248.001 10/12/2023 28 P\nL605 A104 325.00 1.00 325.00 审阅/分析有关二级文件审查的备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/12/2023 28 P\nL605 A108 325.00 0.10 32.50 沟通（其他外部）：来自 S. Phan（S. 潘）的有关二级文件审查的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/12/2023 28 P\nL605 A105 325.00 0.30 97.50 沟通（律所内）：与 D. Carnelli 互发有关二级文件审查的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/13/2023 19 P\nL605 A101 450.00 3.80 1,710.00 为于 10/18/2023 通知进行的 Mei Guo 证言录取作计划和准备，包括安排法庭记录员、审阅先前的证言记录、审阅对抗程序中的起诉书/证物，以及起草证言录取提纲。\nDespins，第11章受托人/Luc A.\n5248.001 10/13/2023 19 P\nL605 A104 450.00 1.60 720.00 Ho Wan Kwok，债务人\n审阅/分析来自 LC 的补充银行记录、相关文件，以及 Wings Insurance（Wings 保险）和 Jetlaw（捷特劳）的公司/商业信息，以向 Wings Insurance Agency, Inc.（Wings 保险代理公司）和 Jetlaw LLC（捷特劳有限责任公司）发出传票。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/13/2023 19 P\nL605 A104 450.00 1.80 810.00 审阅/分析待进行二级审查、拟于提交前审查的文件，具体为开始二级审查。\nDespins，第11章受托人/Luc A.\n5248.001 10/13/2023 41 P\nL605 A107 450.00 0.80 360.00 Ho Wan Kwok，债务人\n就被告证言录取及普通话译员与 E. Sutton（E. 萨顿）和 D. Carnelli 通信（0.2），就被告证言录取、第三方传票及证言录取与 D. Carnelli 协商（0.4），就文件审查项目和 Relativity 中断与 S. Phan（ULX）通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/13/2023 41 P\nL605 A105 450.00 0.60 270.00 致 N. Kinsella 的备忘录，内容涉及反对撤回移送动议及地区法院杂项程序的程序事项（0.4），就可能提出的密封动议及关联程序通知与 N. Kinsella 通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001 10/14/2023 19 P\nL605 A103 450.00 4.10 1,845.00 Ho Wan Kwok，债务人\n起草/修订向 Jetlaw 和 Wings Insurance 发出的传票、文件出示请求及相关通知，包括审阅向 Anton Development（安东开发公司）和 Whitecroft（怀特克罗夫特）提出的起诉书和文件请求，以纳入定义、关联实体，以及在向 Jetlaw 发出的 30(b)(6) 通知和向 Wings Insurance 提出的文件请求的定义部分中适当的调查事项。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/14/2023 19 P\nL605 A108 450.00 0.40 180.00 沟通（其他外部）并审阅与对方律师及 Linsey 律师就 Mei Guo 证言录取所进行的电子邮件通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：11/20/2023 费用任务代码明细计费报告 第：32 页 案件 22-50073 文书 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 45 页，共 62 页\n\n客户 交易\n日期 计时人 H\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID L605 Mei Guo（飞机） A.P. # 23-5008\n5248.001 10/14/2023 28\nP L605 A104 325.00 5.80 1,885.00 审阅 UBS（瑞银）、Williams & Connolly（威廉斯与康诺利）就被告文件出示请求所提交的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/15/2023 54\nP L605 A104 325.00 1.90 617.50 审阅 Hodgson Russ LLP（霍奇森·拉斯有限责任合伙）就被告文件请求所提交的文件\nDespins，第11章受托人/Luc A.\n5248.001 10/15/2023 41\nP L605 A103 450.00 1.90 855.00 Ho Wan Kwok，债务人\n审阅并分析来自 J. Moriarty 的通信，内容涉及被告关于证言录取、传票和书面证据开示的立场（0.3），致 N. Bassett、A. Luft、D. Carnelli 的备忘录，内容为证据开示更新及关于下一步措施的建议（0.3），就证据开示日程和被告证言录取与 J. Moriarty 通信（0.2），审阅并修订向 Wings Insurance 提出的文件出示请求（0.4），审阅并修订向 Jetlaw 提出的文件出示请求（0.5），就供应商传票与 D. Carnelli 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/15/2023 41\nP L605 A104 450.00 5.10 2,295.00 就被告要求增加的搜索词与 W. Farmer 协商并通信（0.2），就 ULX 搜索及其关于增加搜索的立场进一步与 W. Farmer 通信并协商（0.2），审阅并分析 UBS 就 Head Win Group（海德温集团）和飞机融资及相关事项提交的文件（3.2），就 UBS 有关飞机的文件与 D. Barron 协商（0.4），致 N. Bassett、A. Luft、W. Farmer 的备忘录，内容为对 UBS 文件的分析（0.6），就文件审查/保管人与 N. Bassett 通信（0.2），关注 N. Bassett 的回复，并就进一步 ULX 审查作出更新回复（0.2），就进一步 ULX 审查与 W. Farmer 协商（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/15/2023 28\nP L605 A104 325.00 2.40 780.00 审阅 UBS、Williams & Connolly 就被告文件出示请求所提交的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/16/2023 19\nP L605 A101 450.00 2.90 1,305.00 继续审阅/分析第一批和第二批供二级审查的文件。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/16/2023 54\nP L605 A104 325.00 7.60 2,470.00 审阅 Hodgson Ross 就被告文件请求所提交的文件\nDespins，第11章受托人/Luc A.\n5248.001 10/16/2023 19\nP L605 A104 450.00 3.30 1,485.00 Ho Wan Kwok，债务人\n审阅/分析 ULEX 一批样本无响应文件。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/16/2023 19\nP L605 A104 450.00 1.50 675.00 就审阅/修订被告撤回移送动议异议草案进行研究。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/16/2023 P 7\nL605 A104 450.00 1.80 810.00 审阅拟向被告提交的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：11/20/2023 费用任务代码明细计费报告 第：33 页 案件 22-50073 文书 2356 于 11/20/23 提交 于 11/20/23 19:29:46 登记 第 46 页，共 62 页\n\n客户 交易\n日期 H\n计时人\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001 10/16/2023 28 P\nL605 A105 325.00 0.30 97.50 就二级文档审查与 S. Smeriglio（S. 斯梅里利奥）进行（律所内部）电话沟通\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 10/16/2023 28 P\nL605 A104 325.00 4.70 1,527.50 审查 UBS（瑞银）、Williams & Connolly（威廉姆斯与康诺利律师事务所）就被告的证据开示请求所提供的文件\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/16/2023 8\nP\nL605 A111 500.00 0.40 200.00 与 Linsey（林赛）律师会面，讨论 M. Guo（M. 郭）证言录取的状态、证据开示进度表以及文件提供的状态\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/16/2023 41 P\nL605 A103 450.00 0.80 360.00 与 D. Skalka（D. 斯卡尔卡）商议证言录取/证据开示进度安排争议，并就后续步骤制定策略（0.6）；与 J. Moriarty（J. 莫里亚蒂）商议证据开示争议（0.2）\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/16/2023 41 P\nL605 A103 450.00 3.00 1,350.00 就 Kroll（克罗尔）对飞机融资的分析与 P. Parizek（P. 帕里泽克）及 A. Luft（A. 卢夫特）通信（0.2）；就该分析与二人商议（0.6）；与 A. Luft 商议对立程序中的证据/证据开示问题（0.3）；就延长证据开示进度表及 Mei Guo 证言录取事宜与 L. Vartan（L. 瓦尔坦）通信（0.2）；就 Mei Guo 证言录取争议进一步与 L. Vartan 通信（0.2）；就证据开示进度表及 Mei Guo 证言录取争议与受托人和 N. Bassett（N. 巴塞特）进行长篇通信（0.8）；与 L. Vartan 通信，强调受托人的立场并讨论强制动议（0.2）；就磋商会议与 L. Vartan 通信（0.1）；向受托人更新进一步进展（0.2）；就强制进行证言录取的动议与 D. Carnelli（D. 卡内利）及 D. Skalka 通信（0.2）\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/16/2023 41 P\nL605 A105 450.00 1.10 495.00 就反对撤回移送动议与 N. Kinsella（N. 金塞拉）通信（0.2）；就 Jetlaw（捷特劳）传票与 D. Carnelli 商议（0.1）；就文件审查问题与 P. Fay（P. 费伊）商议（0.2）；就文件审查问题与 S. Smeriglio 商议（0.1）；就受托人要求的文件与 D. Barron（D. 巴伦）及 J. Kuo（J. 郭）通信（0.2）；就所要求的文件与受托人通信（0.2）；就文件审查问题与 L. Astone（L. 阿斯通）商议（0.1）\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 19 P\nL605 A103 450.00 2.30 1,035.00 起草/修订向 Wings Insurance Agency（永斯保险代理公司）和 Jetlaw LLC（捷特劳有限责任公司）发出传票的传票、通知及附表。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 19 P\nL605 A104 450.00 6.10 2,745.00 完成对第一批和第二批文件的审查/分析，以进行二级审查（3.4）；开始对第三批文件进行审查/分析，以进行二级审查（2.7）。\n德斯平斯，第 11 章受托人/Luc A.\n\n日期：11/20/2023 明细费用任务代码计费报告 第：34 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 47 页，共 62 页\n\n交易 H 工时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费工时 金额\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001 10/17/2023 19 P\nL605 A108 450.00 0.40 180.00 郭文贵，债务人\n就 Mei Guo 的证言录取磋商会议，与 Lee Vartan（李·瓦尔坦）律师、Linsey 律师及 Skalka 律师进行（其他外部）沟通。\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001 10/17/2023 19 P\nL605 A105 450.00 1.10 495.00 郭文贵，债务人\n就 Mei Guo A.P. 中截至 October 31, 2023 需完成的工作分工和未完成任务，与 Skalka 律师和 Linsey 律师进行（律所内部）沟通。\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001 10/17/2023 68 P\nL605 A104 400.00 0.30 120.00 郭文贵，债务人\n审查来自 P. Linsey、Cap One（第一资本）、Bank of Princeton（普林斯顿银行）、Bank of Greenwich（格林尼治银行）、US Bank（美国银行）和 Bento（本托）的若干有关遵守传票的电子邮件\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001 10/17/2023 68 P\nL605 A104 400.00 0.20 80.00 郭文贵，债务人\n分析飞机贷款协议，开始编写实质性事实提纲\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001 10/17/2023 54 P\nL605 A104 325.00 1.90 617.50 郭文贵，债务人\n审查 Hodgson Russ LLP（霍奇森·拉斯有限责任合伙律师事务所）就被告的文件请求所提供的文件\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 68 P\nL605 A105 400.00 0.10 40.00 与 D. Skalka 及 D. Carnelli 开会，审查强制 Guo 出席证言录取的动议\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 68 P\nL605 A103 400.00 0.30 120.00 开始起草强制 Guo 出席证言录取的动议\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 68 P\nL605 A103 400.00 1.90 760.00 继续起草强制动议（.7），审查双方先前有关进度安排的诉状和通信（.7），完成强制动议草稿（.5）\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 68 P\nL605 A104 400.00 0.50 200.00 审查与购买飞机有关的文件\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 68 P\nL605 A104 400.00 1.50 600.00 完成对飞机贷款协议的深入分析（.9），继续概述和编写相关事实提纲（.6）\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 7\nP\nL605 A104 450.00 2.20 990.00 审查拟向被告提供的文件\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 28 P\nL605 A104 325.00 0.60 195.00 审查 UBS、Williams & Connolly 就被告的证据开示请求所提供的文件\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001 10/17/2023 8\nP\nL605 A111 500.00 1.50 750.00 与 Linsey 和 Carnelli 律师电话会议，讨论文件提供的状态及与 M. Guo 的证据开示争议（.4）；向 Luft 和 Bassett 律师起草备忘录，说明与 Vartan 律师进行的磋商会议，并参加与 Vartan 律师就证言录取进度安排和文件提供进行的磋商会议（.4）；向客户起草备忘录\n日期：11/20/2023 明细费用任务代码计费报告 第：35 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 48 页，共 62 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001\n10/17/2023 28\nP\nL605 A108 325.00 1.30 422.50 就磋商会议的结果起草备忘录（.3）；向 Mitchell（米切尔）律师起草有关强制动议和加速处理动议的备忘录（.4）\n德斯平斯，第 11 章受托人/郭文贵，债务人\n进行（其他外部）沟通，就二级文档审查与 D. Carnelli、P. Fay、S. Phan（S. 潘）及 P. Linsey 进行电子邮件通信\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n10/17/2023 28\nP\nL605 A105 325.00 0.30 97.50 进行（律所内部）沟通，就二级文档审查与 D. Carnelli、S. Smeriglio 收发电子邮件\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001\n10/17/2023 41\nP\nL605 A104 450.00 2.70 1,215.00 郭文贵，债务人\n就关联程序通知与 K. Mitchell（K. 米切尔）通信并商议（0.2）；为与被告律师就证言录取争议进行磋商会议做准备（0.3）；就证据开示证言录取争议与 L. Vartan 进行磋商会议（0.3）；就证据开示争议和第三方证据开示与 D. Carnelli 商议（0.5）；就关联程序通知与 J. Kuo 通信（0.1）；审查和分析用于 Wings Insurance 和 Jetlaw 传票的 RFPs（文件提供请求），并就此与 D. Carnelli 通信（0.4）；审查和分析对立程序中的文件提供检索结果（0.6）；就检索结果与 ULX（S. Phan）通信（0.2）；就此与 D. Carnelli 通信（0.1）\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n10/17/2023 41\nP\nL605 A103 450.00 4.40 1,980.00 审查和修订反对撤回移送动议的文件（2.2）；进行有关反对撤回移送动议的研究（1.6）；向 N. Kinsella 起草有关反对撤回移送动议的备忘录（0.6）\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n10/18/2023 19\nP\nL605 A105 450.00 0.40 180.00 就证据开示、强制进行证言录取的动议、传票以及须在 COB 前完成的加速处理动议，与 Skalka 律师进行（律所内部）沟通。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n10/18/2023 19\nP\nL605 A103 450.00 1.40 630.00 起草/修订 Jetlaw 和 Wings Insurance 传票的通知、附表和支持性文件，并完成该等文件以供送达。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n10/18/2023 19\nP\nL605 A104 450.00 3.40 1,530.00 完成对一级审查中标记为需回应、拟供提供的文件的 ULEX 二级审查。\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n10/18/2023 19\nP\nL605 A103 450.00 1.90 855.00 起草/修订最新版本的反对被告撤回移送动议的草稿，并注意 Kinsella 律师和 Linsey 律师的意见\n德斯平斯，第 11 章受托人/郭文贵，债务人\n\n5248.001\n10/18/2023 54\nP\nL605 A104 325.00 4.70 1,527.50 审查 ULEX 对文件进行的二级审查\n日期：11/20/2023 明细费用任务代码计费报告 第：36 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 49 页，共 62 页\n\n交易 H 工时\n\n服务对象 日期 计时人\nP\n任务代码 费率 计费工时 金额\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008 在第一层资料提交审查中被标记为相关的文件\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n5248.001 10/18/2023 68\nP\nL605 A104 400.00 0.10 40.00 审阅有关强制出席证言录取动议的电子邮件，拟纳入的信息\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A103 400.00 0.40 160.00 修订强制动议草稿\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A103 400.00 0.60 240.00 起草加快审理强制动议的听证会动议\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A104 400.00 0.10 40.00 审阅P. Linsey（P. 林赛）关于上诉追踪表的电子邮件往来，关注该表\nLuc A. Despins，第11章受托人/\n5248.001 10/18/2023 68\nP\nL605 A104 400.00 0.10 40.00 Ho Wan Kwok，债务人\n审阅D. Carnelli（D. 卡内利）和E. Cohen（E. 科恩）的电子邮件，审阅传票送达事宜，\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A104 400.00 0.20 80.00 审阅P. Linsey关于强制撤回移送动议所需关联程序通知的电子邮件，审阅所附关联程序清单\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A103 400.00 0.50 200.00 修订强制出席证言录取动议及加快听证会动议\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A102 400.00 0.80 320.00 就强制遵从证言录取传票动议进行法律研究\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A103 400.00 0.60 240.00 处理飞机贷款协议备忘录，修订并审阅\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A104 400.00 0.90 360.00 审阅/分析有关购买飞机的文件，更新备忘录/笔记\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A104 400.00 0.10 40.00 审阅来自US Bank（美国合众银行）关于真实性声明的电子邮件往来\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 68\nP\nL605 A104 400.00 0.10 40.00 审阅D. Carnelli关于依审前命令提交文件的电子邮件\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 19\nP\nL605 A108 450.00 0.90 405.00 与Steven Phan（史蒂文·潘）及United Lex（联合律）沟通（其他外部沟通）（多次电话及电子邮件），以完成第一批文件的送达，供向被告律师披露。\nLuc A. Despins，第11章受托人/Ho Wan Kwok，债务人\n5248.001 10/18/2023 19\nP\nL605 A104 450.00 0.80 360.00 审阅/分析UnitedLex拟送达、供向被告律师提交的最终一批文件。\nLuc A. Despins，第11章受托人/\n\n日期: 11/20/2023 详细费用任务代码计费报告 第: 37 案件 22-50073 文档 2356 提交 11/20/23 录入 11/20/23 19:29:46 第 50 页，共 62 页\n\n交易 H 工时\n\n服务对象 日期 计时人\nP\n任务代码 费率 计费工时 金额\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001 10/18/2023 19 P\nL605 A103 450.00 1.60 720.00 Ho Wan Kwok，债务人\n将强制被告于10/25/2023接受证言录取的动议起草/修订为最终形式，并以电子方式提交该动议。\nLuc A. Despins，第11章受托人/\n5248.001 10/18/2023 19 P\nL605 A103 450.00 1.20 540.00 Ho Wan Kwok，债务人\n将加快审理强制被告于10/25/2023接受证言录取动议的听证会动议起草/修订为最终形式，并以电子方式提交该动议。\n5248.001 10/18/2023 54 P\nL605 A104 325.00 0.90 292.50 Luc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n审阅ULEX对在第一层资料提交审查中标记为相关的文件所作的第二层审查\nLuc A. Despins，第11章受托人/\n5248.001 10/18/2023 28 P\nL605 A104 325.00 1.50 487.50 Ho Wan Kwok，债务人\n审阅UBS（瑞银）、Williams & Connolly（威廉斯与康诺利）就被告的证据开示请求所提交的文件\n5248.001 10/18/2023 28 P\nL605 A105 325.00 0.30 97.50 Luc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n与P. Linsey就被告的证据开示请求收发电子邮件（.2）；就同一事项电话沟通（.1）\n5248.001 10/18/2023 8\nP\nL605 A111 500.00 0.50 250.00 Luc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n就撤回移送异议的修订与律师Linsey通电话（.2）；起草致律师Kinsella（金塞拉）和Bassett（巴塞特）的备忘录，说明异议及修订情况（.3）\n5248.001 10/18/2023 8\nP\nL605 A111 500.00 2.30 1,150.00 Luc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n与律师Carnelli通电话（2次），讨论文件提交、签发传票、强制动议及对撤回移送的异议的状态（.6）；审阅并修订强制动议和加快动议（1.1）；起草致客户及律师Bassett的备忘录，附强制动议、加快动议及证言录取状态（.6）\n5248.001 10/18/2023 28 P\nL605 A108 325.00 0.80 260.00 Luc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n与D. Carnelli、P. Linsey、S. Smeriglio（S. 斯梅里利奥）、D. Skalka（D. 斯卡尔卡）、S. Phan、A. Singh（A. 辛格）、S. Mishra（S. 米什拉）就第二层文件审查及文件提交进行往来沟通\nLuc A. Despins，第11章受托人/\n5248.001 10/18/2023 41 P\nL605 A105 450.00 0.70 315.00 Ho Wan Kwok，债务人\n与K. Mitchell（K. 米切尔）就反对撤回移送动议进行往来沟通（0.4），与N. Kinsella和D. Skalka就反对撤回移送动议进行往来沟通（0.3）\nLuc A. Despins，第11章受托人/\n5248.001 10/19/2023 68 P\nL605 A104 400.00 0.80 320.00 Ho Wan Kwok，债务人\n进一步审阅/分析与飞机再融资有关的有效文件，\nLuc A. Despins，第11章受托人/\n5248.001 10/19/2023 68 P\nL605 A103 400.00 0.60 240.00 Ho Wan Kwok，债务人\n完成有关贷款协议的备忘录笔记\nLuc A. Despins，第11章受托人/\n5248.001 10/19/2023 68 P\nL605 A107 400.00 0.10 40.00 Ho Wan Kwok，债务人\n沟通（其他外部律师）关注有关被告律师提交材料的电子邮件\n日期: 11/20/2023 详细费用任务代码计费报告 第: 38 案件 22-50073 文档 2356 提交 11/20/23 录入 11/20/23 19:29:46 第 51 页，共 62 页\n\n交易 H 工时\n\n服务对象 日期 计时人\nP\n任务代码 费率 计费工时 金额\n5248.001 10/19/2023 阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\nP\nL605 A105 400.00 0.20 80.00 Luc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n向D. Skalka和N. Kinsella发送电子邮件，附有关飞机贷款的备忘录及相关文件。\nLuc A. Despins，第11章受托人/\n5248.001 10/19/2023 19\nP\nL605 A103 450.00 1.80 810.00 Ho Wan Kwok，债务人\n起草/修订对撤回移送动议的异议之引言/初步陈述，补充审阅被告的撤回移送动议，以完成对异议草稿的其他拟议修订。\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/19/2023 5\nP\nL605 A103 450.00 4.40 1,980.00 起草/修订Mei Guo对抗程序中对撤回移送动议的异议\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/19/2023 5\nP\nL605 A104 450.00 0.50 225.00 审阅/分析关于为Bombardier（庞巴迪）融资的贷款备忘录——Mei Guo对抗程序（.3）；准备并审阅与D. Skalka就贷款文件的往来函件（.2）\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/19/2023 68\nP\nL605 A103 400.00 0.50 200.00 开始起草关于反对撤回移送动议的关联程序通知\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/19/2023 19\nP\nL605 A108 450.00 0.20 90.00 与UnitedLex就向被告提交材料进行沟通（其他外部沟通）\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/19/2023 19\nP\nL605 A108 450.00 0.40 180.00 通过多次电子邮件与United Lex及律师Vartan（瓦尔坦）就文件提交进行沟通（其他外部沟通）\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/19/2023 8\nP\nL605 A111 500.00 1.80 900.00 审阅并修订撤回动议异议，并起草致律师Bassett的备忘录，附修订后的异议（1.5）；起草致律师Kinsella和Carnelli的备忘录，说明备忘录修订情况（.3）\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/19/2023 8\nP\nL605 A111 500.00 1.70 850.00 起草致律师Kinsella的备忘录，说明对撤回移送异议的修订（.3）；审阅并修订撤回移送异议，并起草致律师Carnelli的备忘录，附修订后的异议（1.2）；起草致律师Bassett的备忘录，附对撤回移送的异议（.2）\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/20/2023 68\nP\nL605 A104 400.00 0.40 160.00 与N. Kinsella就飞机贷款协议进行往来沟通\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/20/2023 19\nP\nL605 A108 450.00 0.40 180.00 与律师Vartan就将被告的证言录取延期至10/1/2023、延长证据开示期限以及延长决定性动议期限进行沟通（其他外部沟通）。\nLuc A. Despins，第11章受托人/\nHo Wan Kwok，债务人\n5248.001 10/20/2023 28\nP\nL605 A108 325.00 0.40 130.00 沟通（其他外部沟通）电子邮件\n日期: 11/20/2023 详细费用任务代码计费报告 第: 39 案件 22-50073 文档 2356 提交 11/20/23 录入 11/20/23 19:29:46 第 52 页，共 62 页\n\n服务对象 交易\n日期 H\n计时人\nP\n任务代码 费率 工时\n计费工时 金额\n\n阶段编号 L605 Mei Guo（郭美）（航空器）A.P. # 23-5008\n就文件制作事宜与 D. Carnelli、W. Clark、I.\nDavila 往来沟通\nDespins, Ch 11 Trustee（第11章受托人德斯平斯）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2023 19\nP\nL605\n\nA108 450.00 0.20 90.00 就文件制作事宜与\nVartan 律师（瓦尔坦律师）沟通（其他外部沟通）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/20/2023 19\nP\nL605\n\nA108 450.00 0.30 135.00 就文件制作事宜与 United Lex（联合律所）\n沟通（其他外部沟通）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/20/2023 19\nP\nL605\n\nA104 450.00 0.20 90.00 审阅/分析有关\n尝试向 Han Chunghuang 先生（韩春晃先生）送达的送达回证。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/23/2023 68\nP\nL605\n\nA103 400.00 0.80 320.00 Ho Wan Kwok，债务人\n起草修改审前命令的动议，并将该动议通过电子邮件发送给\nD. Skalka\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/23/2023 68\nP\nL605\n\nA103 400.00 0.60 240.00 Ho Wan Kwok，债务人\n修订修改审前命令的联合动议，并\n分发给 D. Skalka 和 D. Carnelli\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/23/2023 19\nP\nL605\n\nA103 450.00 1.50 675.00 起草/修订并提交修改\n审前命令的联合动议（附拟议命令）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/23/2023 19\nP\nL605\n\nA108 450.00 0.50 225.00 就有关取证的约定参数、\n新的终局性动议截止日期以及拟议的修改\n审前命令联合动议，与被告律师\n沟通（其他外部沟通）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/23/2023 19\nP\nL605\n\nA104 450.00 1.30 585.00 审阅/分析（补充性的）对\n撤回移送的动议提出异议的草案，并附有 PH\n建议的修改。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/23/2023 68\nP\nL605\n\nA104 400.00 1.30 520.00 审阅并核查对撤回\n移送动议的引证（1.2），编辑页码（.3），向\nN. Kinsella 发送电子邮件（.1）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/23/2023 68\nP\nL605\n\nA103 400.00 0.40 160.00 Ho Wan Kwok，债务人\n修订页码，在对撤回\n移送动议的异议中的法源表加入案件，\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/23/2023 19\nP\nL605\n\nA103 450.00 0.70 315.00 Ho Wan Kwok，债务人\n起草/修订修改\n审前命令的最终联合动议，具体而言，起草供提交的最终修订稿，\n并以电子方式提交该动议。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/23/2023 68\nP\nL605\n\nA104 400.00 0.10 40.00 Ho Wan Kwok，债务人\n审阅关于被告律师提出修改动议及\n建议修改的电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/23/2023 8\nP\nL605\n\nA111 500.00 1.90 950.00 就取证和证据开示日期提议及约定与 Carnelli\n律师电话沟通（.4）；起草并修订修改排期\n命令的动议（1.2）；起草随动议发送给\n客户的备忘录（.3）\nDespins, Ch 11 Trustee/Luc A.\n\n日期：11/20/2023 详细费用任务代码计费报告 第：40页 案件 22-50073 文书 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 53 页，共 62 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L605 Mei Guo（郭美）（航空器）A.P. # 23-5008\n5248.001 10/23/2023 8\nP\nL605 A111\n500.00 0.20 100.00 Ho Wan Kwok（郭文贵），债务人\n就对撤回移送提出异议的新取证排期命令，\n起草给 Kinsella 律师（金塞拉律师）的备忘录\n5248.001 10/23/2023 8\nP\nL605 A111\n500.00 0.50 250.00 Despins, Ch 11 Trustee（第11章受托人德斯平斯）/Luc A.\nHo Wan Kwok，债务人\n就修改排期命令动议的修订以及 10/24\n听证会计划，起草给客户、Carnelli 律师和\nBassett 律师（巴塞特律师）的备忘录\n5248.001 10/24/2023 68\nP\nL605 A103\n400.00 0.20 80.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n收到附有动议修改意见的电子邮件，审阅修改意见\n并完成对修改动议的修订，就此通过电子邮件作出回复\n5248.001 10/24/2023 19\nP\nL605 A108\n450.00 0.40 180.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就制作事宜与 Wernick 律师（韦尼克律师）及 United Lex\n商议（0.3）；就同一事项与\nWayne Clark（韦恩·克拉克）电话沟通（0.1）。\n5248.001 10/24/2023 8\nP\nL605 A111\n500.00 0.80 400.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n为强制遵守传票动议的法庭听证会作准备\n并出席该听证会\n5248.001 10/24/2023 8\nP\nL605 A111\n500.00 0.70 350.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就修订后的撤回移送动议异议起草给 Bassett\n律师的备忘录（.2）；审阅并修订对\n撤回移送动议的异议（.4）；就异议状况\n起草给 Kinsella 律师的备忘录（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 68\nP\nL605 A103\n400.00 0.90 360.00 修订关联程序通知，就涉及哪些案件与\nNancy 电话会议，并开始为每个案件起草通知\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 68\nP\nL605 A103\n400.00 1.40 560.00 继续在每项上诉中起草关联案件通知\n（10项单独上诉）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 68\nP\nL605 A103\n400.00 0.20 80.00 审阅 N. Kinsella 关于将\n案件加入关联案件通知的电子邮件，修订通知，\n重新分发\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 68\nP\nL605 A103\n400.00 0.60 240.00 Ho Wan Kwok，债务人\n进一步修订本对抗程序中的关联案件通知，\n并拟在所有关联上诉中提交（10项）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 68\nP\nL605 A103\n400.00 0.20 80.00 进一步修订关联\n程序通知，为 Greenwich（格林尼治）撤回移送动议制作新通知。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 10/25/2023 8\nP\nL605 A111\n500.00 1.20 600.00 Ho Wan Kwok，债务人\n审阅并修订对撤回移送动议的异议，并就\n异议的修订和提交起草给 Bassett 律师的备忘录；\n审阅并修订拟与异议一并提交的关联\n程序通知，并就该通知起草给 Bassett 律师的备忘录；\n就异议的状态和提交与 Carnelli 律师电话沟通；起草给\nKinsella 律师的备忘录，内容涉及关联程序通知的修订\n日期：11/20/2023 详细费用任务代码计费报告 第：41页 案件 22-50073 文书 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 54 页，共 62 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L605 Mei Guo（郭美）（航空器）A.P. # 23-5008 就关联程序通知的修订起草给\nKinsella 律师的备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 8\nP\nL605 A111 500.00 1.00 500.00 就修订后的异议起草给 Bassett\n律师的备忘录（.2）；审阅并修订拟与异议一并提交的\n关联程序通知\n（.4）；就通知和异议的提交与 Carnelli 律师电话沟通（.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 8\nP\nL605 A111 500.00 0.40 200.00 就关联程序通知及\n通知修订起草给 Bassett 律师的备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 19\nP\nL605 A104 450.00 3.80 1,710.00 为 Mei Guo 的证言录取、Anton\nDevelopment Limited（安东发展有限公司）和 Whitecroft Shore\nLimited（怀特克罗夫特海岸有限公司）作准备，审阅/分析（继续）起诉状、\n证物、先前大纲及证据开示材料\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 19\nP\nL605 A103 450.00 2.50 1,125.00 起草/修订（继续）Mei Guo、Anton\nDevelopment Limited 的 30(b)(6) 指定代表人以及 Whitecroft Shore\nLimited 的 30(b)(6) 指定代表人的证言录取大纲和问题\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 19\nP\nL605 A102 450.00 1.90 855.00 研究民事案件证言录取期间，\n受询问人援引《第五修正案》反对自证其罪特权的限制及适用原则，\n并将其纳入与即将进行的证言录取有关的 Mei Guo、Anton\nDevelopment Limited 和 Whitecroft Shore\nLimited 的证言录取大纲\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 19\nP\nL605 A103 450.00 0.60 270.00 起草/修订 Mei Guo 的重新证言录取通知，\n以于 11/1/2023 进行，并向对方律师、庭审记录员、翻译员和\n录像员送达该通知。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/25/2023 19\nP\nL605 A103 450.00 0.40 180.00 起草/修订有关被告撤回移送动议的地区法院\n程序（3:23-mc-0093 (OAW)）的出庭通知，\n并提交对被告撤回移送动议的异议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 19\nP\nL605 A108 450.00 0.30 135.00 就遵守传票事宜与 Wings Insurance Agency（Wings保险代理机构）\n的律师沟通（其他外部沟通）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 19\nP\nL605 A108 450.00 0.60 270.00 就享有特权文件的制作事宜与\nJames Moriarty 律师（詹姆斯·莫里亚蒂律师）沟通（其他外部沟通）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 19\nP\nL605 A103 450.00 0.90 405.00 起草/修订 Anton Development 和\nWhitecroft 的 30(b)(6) 传票及其所依据的\n通知/附件（0.8）；将其转交给……的律师\n日期：11/20/2023 详细费用任务代码计费报告 第：42页 案件 22-50073 文书 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 55 页，共 62 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 工时\n费率\n待计费 金额\n\n阶段 ID L605 Mei Guo（郭美，飞机）A.P. # 23-5008\n\n被告人（0.1）。\n\nDespins, Ch 11 Trustee/Luc A.（卢克·A.·德斯平斯），第 11 章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/26/2023 8\nP\nL605 A111 500.00 0.60\n300.00 就 Jetlaw（捷特劳）传票及撤销传票动议与 Carberry 律师通电话（.3）；起草致 Carnelli 律师及 Bassett 律师的备忘录，内容涉及通话及证据开示争议（.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/26/2023 19\nP\nL605 A102 450.00 2.10\n945.00 就 Mei Guo（郭美）、Anton Development Limited（安东开发有限公司）及 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）的证言录取中的实益所有权主张，研究法律授权和/或判例法\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/26/2023 19\nP\nL605 A105 450.00 0.20\n90.00 在律所内与 Skalka 律师及 Linsey 律师就与 Moriarty 律师的会议及待解决问题进行沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/26/2023 19\nP\nL605 A105 450.00 0.40\n180.00 在律所内与 Skalka 律师就 Jetlaw 当地律师针对文件/证言录取传票作出的答复进行沟通\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/26/2023 19\nP\nL605 A103 450.00 1.10\n495.00 起草/修订 Anton Development Limited 及 Whitecroft Shores Limited（怀特克罗夫特海岸有限公司）30(b)(6) 证言录取的重新通知及传票表格，以于 11/1/2023 进行，并向对方律师、法庭记录员、翻译员及摄像师送达该等文件。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/26/2023 19\nP\nL605 A104 450.00 1.40\n630.00 审阅/分析 PH 就先前援引第五修正案所提供的补充笔录/文件，以筹备被告人的证言录取以及 Anton Development Limited 和 Whitecroft Shores Limited 的 30(b)(6) 证言录取\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 68\nP\nL605 A104 400.00 0.30\n120.00 审阅 M. Guo 证言录取提纲，审阅 Relativity 中显示可能转让 Headwind 的文件\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 19\nP\nL605 A103 450.00 6.60\n2,970.00 起草/修订 11/1/2023 证言录取提纲，包括对 Mei Guo 的直接提问、对 Whitecroft 及 Anton Development 的 30(b)(6) 直接提问、相应文件审阅，以及纳入供证言录取时使用的证物。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 8\nP\nL605 A111 500.00 0.30\n150.00 就传票问题的会面协商提议与 Carberry 律师通电话\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 19\nP\nL605 A105 450.00 0.20\n90.00 在律所内与 Kinsella 律师就银行证据开示项目进行沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/27/2023 19\nP\nL605 A106 450.00 0.20\n90.00 向客户就 Mei Guo、Anton Development Limited 及 Whitecroft Shores Limited 于 11/1/2023 进行的证言录取提纲/问题进行沟通。\n\n日期：11/20/2023 详细费用任务代码计费报告 第：43 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 56 页，共 62 页\n\n5248.001\n5248.001\n5248.001 10/27/2023\n10/27/2023 阶段 ID L605 Mei Guo（郭美，飞机）A.P. # 23-5008\n\nP\nL605\n\nP\nL605 A108 450.00 0.20 90.00 就特权文件提交事宜与 Moriarty 律师进行外部沟通（作为对 10/26/23 会议的后续）。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\nA106 450.00 0.30 135.00 向客户就 Jetlaw 传票及答复进行沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n10/27/2023 19\nP\nL605 A108 450.00 0.30 135.00 就 11/1/2023 证言录取与服务供应商进行外部沟通，以确认出席。\n\nDespins，第 11 章受托人/Luc A.\n5248.001 10/29/2023 19\nP\nL605 A104 450.00 1.50 675.00 郭文贵，债务人\n审阅/分析 MG/Anton/Whitecroft 证言录取提纲修订内容，并将其纳入最终提纲。\n\nDespins，第 11 章受托人/Luc A.\n5248.001 10/30/2023 19\nP\nL605 A105 450.00 1.10 495.00 郭文贵，债务人\n在律所内与 Linsey 律师就证据开示、证言录取、文件审阅及诉讼进展情况进行沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 68\nP\nL605 A104 400.00 1.90 760.00 审阅 Relativity 中 UBS 就 2004 审查提交的合规文件\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 19\nP\nL605 A106 450.00 1.70 765.00 向客户就诉讼进展情况及被告人将于 11/1/2023 进行的证言录取进行沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 68\nP\nL605 A104 400.00 1.90 760.00 继续审阅 UBS 根据 2004 传票提交的与合规相关文件\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 19\nP\nL605 A108 450.00 0.30 135.00 就 Anton 和 Whitecroft 的 30(b)(6) 证言录取以及向 Han 先生发出的传票，与 Lee Vartan 律师及被告人律师进行外部沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 19\nP\nL605 A108 450.00 0.40 180.00 就 11/1/2023 在 New Haven（纽黑文）办公室进行的证言录取，与法庭记录员及送达员进行外部沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 19\nP\nL605 A108 450.00 0.40 180.00 就文件审阅项目，与 ULEX（优利克斯）及 Linsey 律师进行外部沟通。\n\nDespins，第 11 章受托人/Luc A.\n5248.001 10/30/2023 68\nP\nL605 A103 400.00 1.40 560.00 郭文贵，债务人\n对多份关联程序通知进行最终修订，准备提交\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 68\nP\nL605 A103 400.00 0.20 80.00 对 M. Gu0 主要对抗程序中的通知进行最终修订\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 待计费小时数\n金额\n\n阶段 ID L605 Mei Guo（郭美，飞机）A.P. # 23-5008\n5248.001 10/30/2023 19\nP\nL605 A108\n450.00 0.20 90.00 就 Anton Development 和 Whitecroft 传票与送达员进行外部沟通。\n\nDespins，第 11 章受托人/Luc A.\n5248.001 10/30/2023 19\nP\nL605 A101\n450.00 4.60 2,070.00 郭文贵，债务人\n计划并准备对 Guo 女士、Anton Development 及 Whitecroft 的证言录取，特别关注供证言录取使用的证物以及提纲/问题的审阅/修订。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 8\nP\nL605 A111\n500.00 0.30 150.00 起草致 Carnelli 律师和 Linsey 律师的备忘录，内容涉及 Carberry 律师关于 Jetlaw 撤销传票动议问题、缺乏会面协商及后续步骤的信息\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 41\nP\nL605 A103\n450.00 3.00 1,350.00 就关联程序通知与 D. Carnelli、D. Skalka 及 K. Mitchell 通信（0.2）；就地区法院案件的关联程序通知与 N. Bassett 通信（0.1）；就地区法院案件中的关联程序通知与 K. Mitchell 协商（0.2）；就通知的修改与 K. Mitchell 协商（0.2）；审阅修订后的关联程序通知，并进一步修订和最终确定 11 份关联程序通知，并处理其提交事宜（1.5）；就补充提交及文件审阅与 D. Carnelli 和 S. Phan 协商（0.4）；就补充材料的 NPM 文件审阅与 D. Carnelli 协商（0.1）；最终确定并处理提交 11 份关联程序通知事宜（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/30/2023 41\nP\nL605 A104\n450.00 3.20 1,440.00 就证据开示程序及筹备 Mei Guo 对抗程序与 D. Carnelli 协商（1.1）；就 Mei Guo 证言录取及相关问题与 D. Carnelli 通信（0.2）；就补充提交的文件审阅与 S. Phan（ULX）通信（0.2）；为补充提交而审阅并分析额外的 UBS 文件（0.6）；向 S. Phan（ULX）发送关于补充文件审阅项目的备忘录（0.3）；就同一事项与 W. Farmer 通信并协商（0.2）；就补充文件审阅项目与 N. Kinsella 通信并协商（0.3）；就补充文件审阅的批次与 S. Phan（ULX）通信并协商（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/31/2023 68\nP\nL605 A105\n400.00 0.40 160.00 与 P. Linsey 通话，讨论对 Guo 已提交文件的补充审阅\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/31/2023 68\nP\nL605 A105\n400.00 0.50 200.00 与 S. Smeriglio 开会，讨论 Guo 2004 年提交文件的审阅\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/31/2023 68\nP\nL605 A104\n400.00 1.30 520.00 审阅 M. Guo 的补充 2004 审查文件\n\nDespins，第 11 章受托人/Luc A.\n\n日期：11/20/2023 详细费用任务代码计费报告 第：45 页 案件 22-50073 文件 2356 于 11/20/23 提交 于 11/20/23 19:29:46 录入 第 58 页，共 62 页\n\nTrans H 小时数\n\n客户 日期 经办人 P\n任务代码 费率 计费时间 金额\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2023 68 P\nL605 A104 400.00 1.70 680.00 继续审阅 M. Guo A.P. 中补充提供的 2004 审查文件\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 10/31/2023 19 P\nL605 A101 450.00 4.30 1,935.00 Ho Wan Kwok（郭文贵），债务人\n计划并准备 Mei Guo 证言录取，具体包括完成起草提纲、审阅证物、审阅笔录，以及审阅有关受益所有权的判例法。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 54 P\nL605 A104 325.00 2.20 715.00 审阅补充提供的 Mei Guo 文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 68 P\nL605 A104 400.00 1.10 440.00 继续审阅 M. Guo A.P. 中提供的补充文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 68 P\nL605 A104 400.00 0.50 200.00 审阅 M. Guo A.P. 中的新文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 68 P\nL605 A104 400.00 2.30 920.00 继续审阅 Guo 2004 审查补充文件提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 5\nP\nL605 A104 450.00 3.40 1,530.00 审阅/分析文件提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 28 P\nL605 A105 325.00 0.10 32.50 就回应被告文件提供请求的文件审阅事宜，与 K. Mitchell（K. 米切尔）进行所内沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 20 P\nL605 A105 475.00 0.30 142.50 与 Linsey 律师（林赛律师）就对 Jetlaw（捷特劳）撤销传票动议提出异议一事举行会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 20 P\nL605 A104 475.00 3.40 1,615.00 审阅并分析 Jetlaw 的撤销传票动议及其支持文件、有关特权控制的同意命令，以及 Lamp Capital（兰普资本）对抗程序诉状。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 8\nP\nL605 A111 500.00 0.40 200.00 就 Jetlaw 提出的撤销传票动议及客户回应，与 Linsey 律师电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 41 P\nL605 A105 450.00 1.90 855.00 就补充文件集及其文件审阅与 K. Mitchell、S. Smeriglio（S. 斯梅里利奥）和 N. Kinsella（N. 金塞拉）会商（0.4）；审阅并分析撤销传票动议（Jetlaw），并就该动议及回应与 D. Skalka（D. 斯卡尔卡）会商（0.4）；就反对撤销传票动议及交叉动议与 A. Luft（A. 卢夫特）和 R. Flynn（R. 弗林）通信（0.2）；就反对撤销传票动议及交叉动议与 R. Flynn 会商（0.4）；就反对撤销传票动议及交叉动议的背景文件与 R. Flynn 通信（0.2）；就文件审阅项目与 K. Mitchell、N. Kinsella 和 S. Smeriglio 通信并会商（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/31/2023 41 P\nL605 A102 450.00 2.80 1,260.00 就 Anton Development（安东开发）和 Whitecroft Shore（怀特克罗夫特海岸）的 30(b)(6) 证言录取进行研究（1.2）；就此向 D. Carnelli（D. 卡内利）提交备忘录（0.3）；就 Anton Development 和 Whitecroft Shore 的送达事宜与 E. Sutton（E. 萨顿）通信并会商（0.2）；就 Whitecroft Shore 的送达事宜与 A. Thorp（A. 索普）（Harneys（哈尼律师事务所））通信（0.2）；审阅并分析 D. Carnelli 起草的 Mei Guo 证言录取提纲（0.5）；就证言录取提纲与 D. Carnelli 通信并会商（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L605 合计 可计费 336.30 144,662.50 Mei Guo（飞机）A.P. # 23-5008\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001\n10/02/2023 41\nP\nL606 A104 450.00 0.20 90.00 审阅并分析 J. Pastore（J. 帕斯托雷）就受托人反对介入动议所发的通信，并就此与 N. Bassett（N. 巴塞特）和 W. Farmer（W. 法默）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/03/2023 41\nP\nL606 A107 450.00 1.10 495.00 就状态会议的排期命令与受托人及 N. Bassett 通信（0.2）；就状态会议的排期命令与 A. Smith（A. 史密斯）通信并会商（0.2）；就 Zoom 会议指示与法院书记员及 D. Mohamed（D. 穆罕默德）通信（0.2）；为就介入动议及澄清 TRO 动议举行状态会议而与 PHC1 通信并会商（0.3）；就状态会议准备/证物与受托人、N. Bassett 和 A. Luft 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/03/2023 41\nP\nL606 A109 450.00 1.60 720.00 准备状态会议（0.6）；出席状态会议（0.7）；就笔录及加急笔录订购事宜与 E. Sutton 和 D. Barron（D. 巴伦）通信并会商（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/30/2023 41\nP\nL606 A107 450.00 0.30 135.00 就被上诉人书状与 W. Farmer 通信并会商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L606 合计 可计费 3.20 1,440.00 HCHK A.P. # 23-5013\n阶段 ID L607 Mahwah（马瓦）A.P. # 23-5017\n5248.001\n10/04/2023 41\nP\nL607 A107 450.00 0.20 90.00 就 Mahwah A.P. Rule 26 会议及排期命令与 PHC1 和 W. Farmer 通信\nDespins，第 11 章受托人/Luc A.\n5248.001\n10/13/2023 41\nP\nL607 A107 450.00 0.20 90.00 Ho Wan Kwok，债务人\n就 26(f) 会议及排期命令与 A. Luft 通信\nDespins，第 11 章受托人/Luc A.\n5248.001\n10/16/2023 41\nP\nL607 A104 450.00 0.40 180.00 Ho Wan Kwok，债务人\n审阅并分析被告的初步披露及 PHC1 对此的分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n10/17/2023 41\nP\nL607 A107 450.00 0.50 225.00 就传票（0.2）与 E. Sutton 和 W. Farmer 通信；就传票及证言录取通知与 E. Sutton 通信并会商（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/24/2023 8\nP\nL607 A111\n500.00 0.80 400.00 出席关于遗失个人财产问题的法院状态会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L607 合计 可计费 2.10 985.00 Mahwah A.P. # 23-5017\n5248.001 10/01/2023 阶段 ID L608 Golden Spring（金泉）A.P. #23-5018\n\nP\nL608 A107\n450.00 0.20 90.00 就申请缺席登记动议（Golden Spring Hong Kong（金泉香港））及申请缺席判决动议与 W. Farmer 和 E. Sutton 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 10/02/2023 41\nP\nL608 A107\n450.00 0.40 180.00 Ho Wan Kwok，债务人\n就 Golden Spring Hong Kong 的缺席登记动议及缺席判决动议与 W. Farmer 和 D. Barron 通信（0.2）；就起草缺席登记动议及缺席判决动议与 P. Fay（P. 费伊）和 R. Flynn 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 10/04/2023 41\nP\nL608 A105\n450.00 0.70 315.00 Ho Wan Kwok，债务人\n就针对香港被告的缺席登记请求及缺席判决动议，向 R. Flynn 和 P. Fay 提交备忘录\nDespins，第 11 章受托人/Luc A.\n5248.001 10/04/2023 20\nP\nL608 A105\n475.00 0.30 142.50 Ho Wan Kwok，债务人\n与 Linsey 律师就缺席登记及缺席判决动议会商\nDespins，第 11 章受托人/Luc A.\n5248.001 10/04/2023 20\nP\nL608 A104\n475.00 0.90 427.50 Ho Wan Kwok，债务人\n为准备缺席及缺席登记动议而审阅并分析诉状\nDespins，第 11 章受托人/Luc A.\n5248.001 10/06/2023 41\nP\nL608 A105\n450.00 0.20 90.00 Ho Wan Kwok，债务人\n就缺席动议与 R. Flynn 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 10/06/2023 20\nP\nL608 A105\n475.00 0.20 95.00 Ho Wan Kwok，债务人\n与 Linsey 律师就缺席登记及缺席判决动议举行会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/08/2023 20\nP\nL608 A105\n475.00 0.20 95.00 与 Linsey 律师就缺席请求举行会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/08/2023 41\nP\nL608 A103\n450.00 0.20 90.00 就判决动议与 R. Flynn 通信，并与 D. Skalka 会商\nDespins，第 11 章受托人/Luc A.\n5248.001 10/09/2023 20\nP\nL608 A103\n475.00 1.30 617.50 Ho Wan Kwok，债务人\n起草并修改针对 China Golden Spring Group（中国金泉集团）的缺席请求（1.1）；与 Linsey 律师就此举行会议（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/09/2023 41\nP\nL608 A107\n450.00 0.80 360.00 就缺席动议与 R. Flynn 会商（0.2）；审阅缺席请求草案并就此与 N. Bassett 通信（0.2）；修改缺席请求，并就境外送达问题与 N. Bassett 和 E. Sutton 进一步通信（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/10/2023 41\nP\nL608 A103\n450.00 0.70 315.00 就缺席请求及境外送达与 N. Bassett 通信（0.2）；修改并完成缺席请求，并注意提交该请求（0.3）；就缺席判决动议及境外送达与 R. Flynn 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/11/2023 20\nP\nL608 A104\n475.00 3.70 1,757.50 审阅/分析 Golden Spring 对抗程序中的诉状（0.6）；起草支持申请缺席判决动议的法律备忘录（2.8）；与 Linsey 律师就此举行会议（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/11/2023 41\nP\nL608 A105\n450.00 0.30 135.00 就缺席判决动议与 R. Flynn 会商并通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/12/2023 20\nP\nL608 A103\n475.00 8.30 3,942.50 起草支持申请缺席判决动议的书状\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/12/2023 41\nP\nL608 A105\n450.00 0.10 45.00 就缺席判决动议与 R. Flynn 会商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/13/2023 20\nP\nL608 A103\n475.00 3.20 1,520.00 起草支持申请缺席判决动议的书状\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/16/2023 41\nP\nL608 A107\n450.00 0.90 405.00 就 Golden Spring A.P. 中的缺席判决动议与 E. Sutton 通信（0.2）；处理缺席判决动议（0.4）；就缺席程序与 D. Barron 通信（0.1）；就缺席判决动议及审前事项与 N. Bassett 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 58\nP\nL608 A101\n200.00 3.20 640.00 准备附有证物及证明书的缺席判决动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 20\nP\nL608 A105\n475.00 0.70 332.50 就命令格式、动议、RBF 声明及法律备忘录与 E. Sutton 和 D. Barron 沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/26/2023 20\nP\nL608 A103\n475.00 3.30 1,567.50 起草并修改命令格式、RBF 声明及申请缺席判决动议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/27/2023 20\nP\nL608 A105\n475.00 0.80 380.00 就命令格式、动议、送达证明、RBF 声明及法律备忘录与 E. Sutton 沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 10/27/2023 20\nP\nL608 A103\n475.00 4.20 1,995.00 起草并修改 RBF 声明、申请缺席判决动议及送达证明。\n\n日期：11/20/2023 详细费用任务代码计费报告 第：49 页 案件 22-50073 文件 2356 提交日期 11/20/23 录入日期 11/20/23 19:29:46 第 62 页，共 62 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊贝特、佩佩及蒙泰思律师事务所）\n\n客户 经办人\n日期 小时数\n经办人\nP 任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID L608 Golden Spring 对抗程序 #23-5018\n5248.001 10/27/2023 20\nP\nL608 A101 475.00 0.90 427.50 Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n准备提交缺席判决书的动议\n及支持性文件以供提交备案\nDespins，第11章受托人/Luc A.\n5248.001 10/31/2023 20\nP\nL608 A105 475.00 0.20 95.00 郭文贵，债务人\n与 Linsey 律师就关于缺席判决动议的命令进行商议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/31/2023 20\nP\nL608 A103 475.00 0.80 380.00 准备将送达给\n对抗程序被告的命令通知\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 10/31/2023 20\nP\nL608 A107 475.00 0.30 142.50 与 E Sutton 和 D Barron 就命令送达举行会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L608 合计 可计费 37.00 16,582.50 Golden Spring 对抗程序 #23-5018\n总计\n\n可计费 648.80 273,592.50","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Guo","HCHK","Paul Hastings","Miles Guo","RICO"],"ecf_references":[],"word_count":33256,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:32:18"}