{"id":"court_ctb_2401_0","court":"CTB","case_no":"22-50073","doc_number":2401,"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 #2401（2023-08-18立案）。破产受托人的法务调查机构 Kroll, LLC 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%的调查服务费188,380.24美元及100%的支出19,641.60美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2401 (filed 2023-08-18). Forensic investigator Kroll, LLC submitted its monthly fee statement for services rendered to the Chapter 11 Trustee from October 1 through October 31, 2023, seeking payment of 80% of fees ($188,380.24) and 100% of expenses ($19,641.60).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------
x | | | | | |\n|----------------------------------------------------------------------|-------------------------------------|--|--|--|--|\n| In re: | :
:
Chapter 11
: | | | | |\n| HO WAN KWOK, et al., | :
Case No. 22-50073
(JAM) | | | | |\n| 1
Debtors. | :
:
Jointly Administered
: | | | | |\n| --------------------------------------------------------------- | x | | | | |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC 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*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from October 1, 2023 through and including October 31, 2023 (the \"Fee Period\"). By\n\nthis Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of\n\nall expenses actually and necessarily incurred for services rendered during the Fee Period, in the\n\namounts of \\$188,380.24 and \\$19,641.60, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **December 20, 2023 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: November 29, 2023\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 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 29, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: November 29, 2023 at New Haven, Connecticut By: */s/ Patrick R. Linsey*\n\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL**\n\n*Time Period: October 1 - 31, 2023.*\n\n| Timekeeper | Title | Service Line | Standard | Discounted | Total | Total Fees |\n|-----------------------|-------------------|--------------------------------------------------------------|-------------|------------|-------|-----------------|\n| | | | Rate | Rate | Hours | |\n| Pfeiffer, Allen | Managing Director | Expert Services | \\$
1,220 | \\$
915 | 5.2 | \\$
4,758.00 |\n| Esses, Edmond | Director | Expert Services | \\$
1,105 | \\$
829 | 5.0 | \\$
4,145.00 |\n| Goradia, Neil | Managing Director | Data Insights and Forensics | \\$
950 | \\$
760 | 6.9 | \\$
5,244.00 |\n| Parizek, Pam | Managing Director | Forensic Investigations and Intelligence | \\$
850 | \\$
680 | 45.2 | \\$
30,736.00 |\n| Slavek, John | Managing Director | Forensic Investigations and Intelligence | \\$
850 | \\$
680 | 2.3 | \\$
1,564.00 |\n| Barker, James | | Associate Managing DForensic Investigations and Intelligence | \\$
750 | \\$
675 | 41.5 | \\$
28,012.50 |\n| Li, David | Director | Data Insights and Forensics | \\$
750 | \\$
675 | 32.5 | \\$
21,937.50 |\n| Moger, Dominic | Senior Manager II | Forensic Investigations and Intelligence | \\$
643 | \\$
579 | 10.8 | \\$
6,253.20 |\n| Desmond, Angela | Senior Manager II | Forensic Investigations and Intelligence | \\$
643 | \\$
579 | 22.5 | \\$
13,027.50 |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations and Intelligence | \\$
550 | \\$
495 | 48.7 | \\$
24,106.50 |\n| Lomas, Adam | Senior Manager | Forensic Investigations and Intelligence | \\$
550 | \\$
495 | 108.9 | \\$
53,905.50 |\n| Hamersly, Robert | Senior Associate | Data Insights and Forensics | \\$
475 | \\$
428 | 17.8 | \\$
7,618.40 |\n| Bakht, Shanza | Senior Associate | Data Insights and Forensics | \\$
400 | \\$
360 | 5.1 | \\$
1,836.00 |\n| Denneen, Jack | Analyst | Data Insights and Forensics | \\$
400 | \\$
360 | 9.0 | \\$
3,240.00 |\n| Deo, Advaith | Analyst | Data Insights and Forensics | \\$
400 | \\$
360 | 11.3 | \\$
4,068.00 |\n| Dharamshi, Salim | Analyst | Forensic Investigations and Intelligence | \\$
257 | \\$
231 | 31.1 | \\$
7,184.10 |\n| Levenson, Patrick | Analyst | Forensic Investigations and Intelligence | \\$
257 | \\$
231 | 36.1 | \\$
8,339.10 |\n| Welby, Jackie | Research Analyst | Forensic Investigations and Intelligence | \\$
220 | \\$
200 | 47.5 | \\$
9,500.00 |\n| Total Hours and Fees: | | | | | 487.4 | \\$ 235,475.30 |\n| Blended Hourly Rate: | | | | | | \\$
483.13 |\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed | | |\n|-------|---------------------------------------------|--------------|-----------------------|--|--|\n| B110 | Case Administration | 46.4 | \\$ 26.184.50 | | |\n| B120 | Asset Analysis and Recovery | 189.9 | \\$ 84.149.10 | | |\n| | B160 Fee/Employment Applications | 4.1 | ಳಿ
3.369.10 | | |\n| B180 | Avoidance Action Analysis | 60.4 | \\$ 33.474.80 | | |\n| B261 | Investigations | 186.6 | \\$ 88.297.80 | | |\n| TOTAL | | | 487.4 \\$ 235,475.30 | | |\n\n| | | Hours | | | |\n|--------------------|---------------------------------------------|--------|-------------------|--|--|\n| Matter ID and Name | | Billed | Fees Billed | | |\n| 00001 | General Debtor Representation | 230.1 | \\$ 116,941.40 | | |\n| 00002 | Asset Recovery Investigation and Litigation | 115.0 | ಳಿ
59,007.10 | | |\n| 00007 | Greenwich Land Adversary Proceeding | 45.5 | S
21.026.90 | | |\n| 00009 | Mei Guo Adversary Proceeding | 28.7 | S
11,552.00 | | |\n| 00010 | Interpleader Adversary Proceeding | 0.2 | S
136.00 | | |\n| 00011 | HCHK Adversary Proceeding | 612 | ಕ್ಕಾ
22,803.40 | | |\n| 00013 | Mahwah Adversary Proceeding | 6.7 | S
4,008.50 | | |\n| TOTAL | | 487.4 | \\$ 235,475.30 | | |\n\n### **EXHIBIT D**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: October 1 - 31, 2023.*\n\n| Expense Category | Matter ID | Task Code | Expense Amount | | |\n|----------------------------------|-----------|-----------|----------------|-----------|--|\n| Data processing fees for October | 00001 | B110 | \\$ | 19,641.60 | |\n| TOTAL | | | \\$ | 19,641.60 | |\n\nCase 22-50073 Doc 2401 Filed 11/29/23 Entered 11/29/23 20:48:38 Page 10 of 40\n\n## **EXHIBIT E**\n\n## **FEE DETAIL**\n\n*Time Period: October 1 - 31, 2023.*\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 10/2/2023 | 00002 | B120 | Review data from A. Lomas and
correspondence from J. Barker re: location of
and payments regarding | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/2/2023 | 00002 | B120 | Provide status update to A. Pfeiffer regarding
bank statement review and analytical tool to
expedite processing and reconciliation. | 0.2 | \\$ 680 | \\$
136.00 |\n| Lazarus, Jordan | 10/2/2023 | 00013 | B120 | Review newly produced documents on
Relativity; update financial tracing analysis
with new bank statements. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lazarus, Jordan | 10/2/2023 | 00013 | B110 | Correspondence with Paul Hastings legal
team regarding review of new production of
Mahwah mansion documents. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 10/2/2023 | 00002 | B120 | Organize bank statement and other
evidentiary documents with respect to
and compose related
summary to P. Parizek, J. Barker. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 10/2/2023 | 00002 | B120 | Review and analyze
account statements in bank statement
analysis tool. | 4.4 | \\$ 495 | \\$
2,178.00 |\n| Lomas, Adam | 10/2/2023 | 00002 | B120 | Continue review and analysis of | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 10/2/2023 | 00002 | B120 | Summarize | 0.6 | \\$ 495 | \\$
297.00 |\n| Hamersly, Robert | 10/2/2023 | 00002 | B120 | Conduct normalization of | 2.5 | \\$ 428 | \\$
1,070.00 |\n| Hamersly, Robert | 10/2/2023 | 00002 | B120 | Reconcile | 2.4 | \\$ 428 | \\$
1,027.20 |\n| Welby, Jackie | 10/2/2023 | 00007 | B120 | Analyze | 5.6 | \\$ 200 | \\$
1,120.00 |\n| Pfeiffer, Allen | 10/2/2023 | 00001 | B120 | Briefing from P. Parizek regarding use of
data analytic tool process bank statements. | 0.2 | \\$ 915 | \\$
183.00 |\n| Parizek, Pam | 10/2/2023 | 00001 | B120 | Briefing to A. Pfeiffer regarding use of data
analytic tool process bank statements. | 0.2 | \\$ 680 | \\$
136.00 |\n| Lazarus, Jordan | 10/2/2023 | 00001 | B120 | Internal call with A. Lomas regarding
analysis and tracing of Debtor-related bank
statements. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 10/2/2023 | 00001 | B120 | Internal call with J. Lazarus regarding
analysis and tracing of Debtor-related bank
statements. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 10/2/2023 | 00001 | B120 | Internal call with J. Welby re: analysis of
Debtor-related bank statement activity. | 0.4 | \\$ 495 | \\$
198.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Welby, Jackie | 10/2/2023 | 00001 | B120 | Internal call with A. Lomas re: | 0.4 | \\$ 200 | \\$
80.00 |\n| Parizek, Pam | 10/2/2023 | 00002 | B120 | Internal call with A. Lomas, J. Lazarus to
discuss bank statement analysis tool, | 0.9 | \\$ 680 | \\$
612.00 |\n| Lazarus, Jordan | 10/2/2023 | 00002 | B120 | Internal call with P. Parizek, A. Lomas to
discuss bank statement analysis tool, | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | 10/2/2023 | 00002 | B120 | Internal call with P. Parizek, J. Lazarus to
discuss bank statement analysis tool, | 0.9 | \\$ 495 | \\$
445.50 |\n| Goradia, Neil | 10/2/2023 | 00002 | B120 | Internal call with P. Parizek to discuss bank
statement analysis tool, sample data test. | 0.6 | \\$ 760 | \\$
456.00 |\n| Parizek, Pam | 10/2/2023 | 00002 | B120 | Internal call with N. Goradia to discuss bank
statement analytical tool, sample data test
versus manual review. | 0.6 | \\$ 680 | \\$
408.00 |\n| Parizek, Pam | 10/3/2023 | 00002 | B120 | Review summary analysis of payments for
, proposed approach to identify
location. | 0.3 | \\$ 680 | \\$
204.00 |\n| Barker, James | 10/3/2023 | 00011 | B120 | Provide update to Paul Hastings re: | 0.4 | \\$ 675 | \\$
270.00 |\n| Moger, Dominic | 10/3/2023 | 00011 | B120 | Research and analysis on | 3.7 | \\$ 579 | \\$
2,142.30 |\n| Lomas, Adam | 10/3/2023 | 00002 | B120 | Analyze
account
statements in bank statement analysis tool. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lomas, Adam | 10/3/2023 | 00002 | B120 | Reconcile potential related party transfers
to/from
accounts to
underlying wire transfer detail. | 4.4 | \\$ 495 | \\$
2,178.00 |\n| Welby, Jackie | 10/3/2023 | 00002 | B120 | Analyze bank statements and related
attention to schedule of first deposits and last
withdrawals. | 6.0 | \\$ 200 | \\$
1,200.00 |\n| Barker, James | 10/3/2023 | 00011 | B120 | Internal call with D. Moger, S. Dharamshi
regarding | 0.7 | \\$ 675 | \\$
472.50 |\n| Moger, Dominic | 10/3/2023 | 00011 | B120 | Internal call with J. Barker, S. Dharamshi
regarding | 0.7 | \\$ 579 | \\$
405.30 |\n| Dharamshi, Salim | 10/3/2023 | 00011 | B120 | Internal call with J. Barker regarding | 0.7 | \\$ 231 | \\$
161.70 |\n| Goradia, Neil | 10/3/2023 | 00002 | B180 | Internal call regarding proposed approach to
data extraction and avoidance analysis with
P. Parizek. | 0.4 | \\$ 760 | \\$
304.00 |\n| Parizek, Pam | 10/3/2023 | 00002 | B180 | Internal call regarding proposed approach to
data extraction and avoidance analysis with
N. Goradia. | 0.4 | \\$ 680 | \\$
272.00 |\n| Lomas, Adam | 10/3/2023 | 00011 | B120 | Internal call with J. Welby regarding analysis
of Debtor-related bank statement activity. | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Welby, Jackie | 10/3/2023 | 00011 | B120 | Internal call with A. Lomas regarding
analysis of Debtor-related bank statement
activity. | 0.8 | \\$ 200 | \\$
160.00 |\n| Parizek, Pam | 10/4/2023 | 00001 | B110 | Review A. Lomas email regarding new bank
accounts identified though forensic analysis. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 | Review schedule of newly identified bank
accounts. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/4/2023 | 00013 | B110 | Coordinate Kroll-Paul Hastings workstreams
regarding | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/4/2023 | 00001 | B110 | Review forensic accounting, investigative
intelligence and data analytics workstream
updates in preparation for Paul Hastings
weekly call. | 0.4 | \\$ 680 | \\$
272.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 | Review new bank account detail from A.
Lomas and draft email and provide encrypted
accounts to counsel. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 | Update team regarding approach to bank
account tracking, preference payments,
fraudulent transfers. | 0.4 | \\$ 680 | \\$
272.00 |\n| Lazarus, Jordan | 10/4/2023 | 00001 | B110 | Prepare summary of bank statement review
for weekly update call with counsel. | 1.5 | \\$ 495 | \\$
742.50 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 | Update inventory listing of identified Debtor
related bank accounts. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 | Prepare list of newly identified bank and
bank accounts. | 1.3 | \\$ 495 | \\$
643.50 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 | Reconcile potential related party transfers
between
accounts to
underlying wire transfer detail. | 1.1 | \\$ 495 | \\$
544.50 |\n| Welby, Jackie | 10/4/2023 | 00011 | B120 | Analyze bank statements and related
attention to schedule of first deposits and last
withdrawals. | 5.6 | \\$ 200 | \\$
1,120.00 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 | Update P. Parizek regarding newly identified
bank and bank accounts. | 0.3 | \\$ 495 | \\$
148.50 |\n| Esses, Edmond | 10/4/2023 | 00002 | B180 | Kickoff call with P. Parizek, N. Goradia, A.
Lomas, A. Desmond and NPM Law (P.
Linsey, P. Fay, N. Kinsella, L. Stone) re:
preference payment/fraudulent
transfer/avoidance actions. | 1.1 | \\$ 829 | \\$
911.90 |\n| Goradia, Neil | 10/4/2023 | 00002 | B180 | Kickoff call with P. Parizek, E. Esses, A.
Lomas, A. Desmond and NPM Law (P.
Linsey, P. Fay, N. Kinsella, L. Stone) re:
preference payment/fraudulent
transfer/avoidance actions. | 1.1 | \\$ 760 | \\$
836.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B180 | Kickoff call with N. Goradia, E. Esses, A.
Lomas, A. Desmond and NPM Law (P.
Linsey, P. Fay, N. Kinsella, L. Stone) re:
preference payment/fraudulent
transfer/avoidance actions. | 1.1 | \\$ 680 | \\$
748.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount | |\n|-----------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|--------|\n| Lomas, Adam | 10/4/2023 | 00002 | B180 | Kickoff call with N. Goradia. E. Esses, A.
Lomas, A. Desmond and NPM Law (P.
Linsey, P. Fay, N. Kinsella, L. Stone) re:
preference payment/fraudulent
transfer/avoidance actions (partial meeting
attendance). | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Desmond, Angela | 10/4/2023 | 00002 | B180 | Kickoff call with P. Parizek, N. Goradia, E.
Esses, A. Lomas, and NPM Law (P. Linsey,
P. Fay, N. Kinsella, L. Stone) re: preference
payment/fraudulent transfer/avoidance
actions. | 1.1 | \\$ 579 | \\$ | 636.90 |\n| Parizek, Pam | 10/4/2023 | 00002 | B180 | Internal call with A. Lomas, J. Lazarus
regarding Rule 2004 motions and
coordination for avoidance actions. | 0.4 | \\$ 680 | \\$ | 272.00 |\n| Lazarus, Jordan | 10/4/2023 | 00002 | B180 | Internal call with A. Lomas, P. Parizek
regarding Rule 2004 motions and
coordination for avoidance actions. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lomas, Adam | 10/4/2023 | 00002 | B180 | Internal call with P. Parizek, J. Lazarus
regarding Rule 2004 motions and
coordination for avoidance actions. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Slavek, John | 10/4/2023 | 00002 | B180 | Internal call with P. Parizek, , J. Lazarus
regarding Rule 2004 motions and
coordination for avoidance actions. | 0.4 | \\$ 680 | \\$ | 272.00 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 | Internal call with J. Welby re: analysis of
Debtor-related bank statement activity. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Welby, Jackie | 10/4/2023 | 00002 | B120 | Internal call with A. Lomas re: analysis of
Debtor-related bank statement activity. | 0.4 | \\$ 200 | \\$ | 80.00 |\n| Parizek, Pam | 10/4/2023 | 00001 | B110 | Internal call with J. Slavek, A. Lomas, J.
Lazarus, J. Welby, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 680 | \\$
1,292.00 | |\n| Lazarus, Jordan | 10/4/2023 | 00001 | B110 | Internal call with P. Parizek, J. Slavek, A.
Lomas, J. Welby, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 495 | \\$ | 940.50 |\n| Lomas, Adam | 10/4/2023 | 00001 | B110 | Internal call with P. Parizek, J. Slavek, J.
Lazarus, J. Welby, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 495 | \\$ | 940.50 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Slavek, John | 10/4/2023 | 00001 | B110 | Internal call with P. Parizek, A. Lomas, J.
Lazarus, J. Welby, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 680 | \\$
1,292.00 |\n| Welby, Jackie | 10/4/2023 | 00001 | B110 | Internal call with P. Parizek, J. Slavek, A.
Lomas, J. Lazarus, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 200 | \\$
380.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 | Internal call with J. Barker, re: discussion of
in preparation for weekly meeting
with Paul Hastings. | 0.7 | \\$ 680 | \\$
476.00 |\n| Barker, James | 10/4/2023 | 00002 | B120 | Internal call with P. Parizek, A. Lomas re:
discussion of
in preparation for
weekly meeting with Paul Hastings. | 0.7 | \\$ 675 | \\$
472.50 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 | Internal call with P. Parizek, J. Barker re:
discussion of
in preparation for
weekly meeting with Paul Hastings. | 0.7 | \\$ 495 | \\$
346.50 |\n| Goradia, Neil | 10/4/2023 | 00002 | B120 | Internal call with P. Parizek to discuss
approach on collecting and validating
transactional information from bank
statements. | 0.5 | \\$ 760 | \\$
380.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 | Internal call with N. Goradia to discuss
approach on collecting and validating
transactional information from bank
statements. | 0.5 | \\$ 680 | \\$
340.00 |\n| Goradia, Neil | 10/4/2023 | 00001 | B110 | Written communication following call with
counsel to lay out proposed procedure and
deliverables with respect to avoidance
actions. | 0.4 | \\$ 760 | \\$
304.00 |\n| Desmond, Angela | 10/4/2023 | 00001 | B110 | Review indictment and related documents. | 1.0 | \\$ 579 | \\$
579.00 |\n| Pfeiffer, Allen | 10/5/2023 | 00001 | B110 | Review weekly updates from P. Parizek
ahead of status call. | 1.0 | \\$ 915 | \\$
915.00 |\n| Parizek, Pam | 10/5/2023 | 00001 | B110 | Draft and circulate agenda for weekly call
with counsel re: | 0.2 | \\$ 680 | \\$
136.00 |\n| Barker, James | 10/5/2023 | 00011 | B120 | Summarize findings on
for the meeting with Paul
Hastings. | 1.8 | \\$ 675 | \\$
1,215.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 10/5/2023 | 00002 | B120 | Review
email research team
regarding same. | 0.5 | \\$ 680 | \\$
340.00 |\n| Lomas, Adam | 10/5/2023 | 00002 | B120 | Update inventory listing of identified Debtor
related bank accounts. | 2.0 | \\$ 495 | \\$
990.00 |\n| Lomas, Adam | 10/5/2023 | 00002 | B120 | Review analysis of first and last transactions
in Debtor-related bank accounts. | 1.3 | \\$ 495 | \\$
643.50 |\n| Lomas, Adam | 10/5/2023 | 00002 | B120 | Review wire detail for information with
respect to
and related email
summary to J. Barker. | 0.4 | \\$ 495 | \\$
198.00 |\n| Dharamshi, Salim | 10/5/2023 | 00002 | B120 | Review and analysis of
documents. 1.9 | | \\$ 231 | \\$
438.90 |\n| Dharamshi, Salim | 10/5/2023 | 00002 | B261 | Research into | 0.3 | \\$ 231 | \\$
69.30 |\n| Dharamshi, Salim | 10/5/2023 | 00002 | B261 | Compose memorandum re:
findings. | 0.7 | \\$ 231 | \\$
161.70 |\n| Welby, Jackie | 10/5/2023 | 00011 | B120 | Analyze bank statements and related
attention to schedule of first deposits and last
withdrawals. | 5.9 | \\$ 200 | \\$
1,180.00 |\n| Dharamshi, Salim | 10/5/2023 | 00002 | B120 | Research and analysis regarding | 1.1 | \\$ 231 | \\$
254.10 |\n| Pfeiffer, Allen | 10/5/2023 | 00001 | B110 | Weekly status update call with P. Parizek, A.
Lomas, J. Barker and Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron) re: | 1.2 | \\$ 915 | \\$
1,098.00 |\n| Parizek, Pam | 10/5/2023 | 00001 | B110 | Weekly status update call with A. Lomas, J.
Barker, A. Pfeiffer and Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron) re: | 1.2 | \\$ 680 | \\$
816.00 |\n| Barker, James | 10/5/2023 | 00011 | B110 | Weekly status update call with P. Parizek, A.
Lomas, A. Pfeiffer and Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron) re: | 0.6 | \\$ 675 | \\$
405.00 |\n| Lomas, Adam | 10/5/2023 | 00001 | B110 | Weekly status update call with P. Parizek, J.
Barker, A. Pfeiffer and Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron) re: | 1.2 | \\$ 495 | \\$
594.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 10/5/2023 | 00002 | B120 | Internal call to discuss inventory of forfeiture
actions, adversary proceedings, additional
potential assets for recovery with A.
Desmond. | 1.3 | \\$ 680 | \\$
884.00 |\n| Desmond, Angela | 10/5/2023 | 00002 | B120 | Internal call to discuss inventory of forfeiture
actions, adversary proceedings, additional
potential assets for recovery with P. Parizek. | 1.3 | \\$ 579 | \\$
752.70 |\n| Lomas, Adam | 10/5/2023 | 00002 | B120 | Internal call regarding analysis of Debtor
related bank statement activity with J.
Welby. | 0.8 | \\$ 495 | \\$
396.00 |\n| Welby, Jackie | 10/5/2023 | 00002 | B120 | Internal call regarding analysis of Debtor
related bank statement activity with A.
Lomas. | 0.8 | \\$ 200 | \\$
160.00 |\n| Goradia, Neil | 10/5/2023 | 00002 | B120 | Internal call regarding data tracking and
analysis, OCR issues in Relativity, and
database for extracted bank data with P.
Parizek. | 0.4 | \\$ 760 | \\$
304.00 |\n| Parizek, Pam | 10/5/2023 | 00002 | B120 | Internal call regarding data tracking and
analysis, OCR issues in Relativity, and
database for extracted bank data with N.
Goradia. | 0.4 | \\$ 680 | \\$
272.00 |\n| Desmond, Angela | 10/5/2023 | 00002 | B120 | Begin summary of asset recoveries. | 1.5 | \\$ 579 | \\$
868.50 |\n| Desmond, Angela | 10/5/2023 | 00002 | B180 | Review additional key documents on status
of recovery actions, alter egos/related parties
and timeline. | 0.5 | \\$ 579 | \\$
289.50 |\n| Parizek, Pam | 10/6/2023 | 00002 | B120 | Draft asset inventory and approach to
preference payments, fraudulent
conveyances and task assignment to A.
Desmond regarding same. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/6/2023 | 00001 | B110 | Update task list for week of October 9. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/6/2023 | 00002 | B120 | Review case summary and timeline, draft
asset inventory and approach to preference
payments, fraudulent conveyances and
discuss same with A. Desmond. | 0.3 | \\$ 680 | \\$
204.00 |\n| Barker, James | 10/6/2023 | 00002 | B120 | Research regarding | 1.3 | \\$ 675 | \\$
877.50 |\n| Lazarus, Jordan | 10/6/2023 | 00011 | B120 | Analysis of newly produced documents from | 2.4 | \\$ 495 | \\$
1,188.00 |\n| Barker, James | 10/6/2023 | 00002 | B120 | Plan for | 0.3 | \\$ 675 | \\$
202.50 |\n| Lomas, Adam | 10/6/2023 | 00002 | B120 | Continue updates regarding inventory listing
of identified Debtor-related bank accounts. | 4.3 | \\$ 495 | \\$
2,128.50 |\n| Welby, Jackie | 10/6/2023 | 00007 | B120 | Analyze bank statements and update
schedule of first deposits and last
withdrawals. | 6.6 | \\$ 200 | \\$
1,320.00 |\n| Lomas, Adam | 10/6/2023 | 00002 | B120 | Upload of bank statements into bank
statement analysis tool. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 10/6/2023 | 00002 | B120 | Internal call regarding analysis of Debtor
related bank statement activity with J.
Welby. | 0.7 | \\$ 495 | \\$
346.50 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Welby, Jackie | 10/6/2023 | 00002 | B120 | Internal call regarding analysis of Debtor
related bank statement activity with A.
Lomas. | 0.7 | \\$ 200 | \\$
140.00 |\n| Parizek, Pam | 10/6/2023 | 00013 | B110 | Internal call regarding Mahwah workstream
with A. Lomas, J. Lazarus. | 0.6 | \\$ 680 | \\$
408.00 |\n| Lazarus, Jordan | 10/6/2023 | 00013 | B110 | Internal call regarding Mahwah workstream
with P. Parizek, A. Lomas. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | 10/6/2023 | 00013 | B110 | Internal call regarding Mahwah workstream
with P. Parizek, J. Lazarus. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | 10/6/2023 | 00002 | B120 | Internal call regarding coordination of the
upload of statements into bank statement
analysis tool with A. Lomas. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 10/6/2023 | 00002 | B120 | Internal call regarding coordination of the
upload of statements into bank statement
analysis tool with J. Lazarus. | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | 10/6/2023 | 00002 | B120 | Internal call to discuss asset inventory,
approach to preference payments, and
fraudulent conveyances with A. Desmond. | 0.2 | \\$ 680 | \\$
136.00 |\n| Desmond, Angela | 10/6/2023 | 00002 | B120 | Internal call to discuss asset inventory,
approach to preference payments, and
fraudulent conveyances with P. Parizek. | 0.2 | \\$ 579 | \\$
115.80 |\n| Desmond, Angela | 10/6/2023 | 00001 | B110 | Complete review of essential background
materials supplied by counsel. | 1.0 | \\$ 579 | \\$
579.00 |\n| Desmond, Angela | 10/6/2023 | 00002 | B180 | Begin drafting summary of
assets/seizures/trustee actions and priorities
to support work plan. | 3.0 | \\$ 579 | \\$
1,737.00 |\n| Lomas, Adam | 10/7/2023 | 00002 | B120 | Upload of bank statements into bank
statement analysis tool. | 2.7 | \\$ 495 | \\$
1,336.50 |\n| Lomas, Adam | 10/8/2023 | 00002 | B120 | Upload of bank statements into bank
statement analysis tool. | 0.8 | \\$ 495 | \\$
396.00 |\n| Barker, James | 10/9/2023 | 00002 | B120 | research and memo update. | 2.1 | \\$ 675 | \\$
1,417.50 |\n| Parizek, Pam | 10/9/2023 | 00002 | B180 | Email exchange with D. Barron re: OCR scan
issue and Mahwah coordination. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 | Review updated inventory of assets prepared
by A. Desmond. | 0.4 | \\$ 680 | \\$
272.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B180 | Status check with J. Barker re:
production. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/9/2023 | 00010 | B120 | Review comparison of Intervenor Payments | 0.2 | \\$ 680 | \\$
136.00 |\n| Lazarus, Jordan | 10/9/2023 | 00011 | B120 | Provide updates to A. Lomas, P. Parizek
regarding loan analysis and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 | Review statement regarding | 0.2 | \\$ 680 | \\$
136.00 |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 | Upload of bank statements into bank
statement analysis tool. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 | Search for documents with respect to
purported Debtor-related bank accounts in | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------|\n| Lomas, Adam | 10/9/2023 | 00011 | B120 | HCHK loan agreements related document
review and research. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 10/9/2023 | 00011 | B120 | Respond to email inquiry from Paul Hastings
(A. Luft) regarding HCHK loan agreements. | 1.1 | \\$ 495 | \\$
544.50 |\n| Welby, Jackie | 10/9/2023 | 00011 | B120 | Analyze bank statements and continue work
on schedule of first deposits and last
withdrawals. | 4.2 | \\$ 200 | \\$
840.00 |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 | Data normalization and analysis of | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B180 | Call to discuss avoidance actions, inventory
of assets, preference payment, and fraudulent
transfer analysis with A. Desmond, J.
Lazarus, Paul Hastings (D. Barron), and
NPM Law (P. Linsey). | 1.3 | \\$ 680 | \\$
884.00 |\n| Lazarus, Jordan | 10/9/2023 | 00002 | B180 | Call to discuss avoidance actions, inventory
of assets, preference payment, and fraudulent
transfer analysis with P. Parizek, A.
Desmond, Paul Hastings (D. Barron), and
NPM Law (P. Linsey). | 1.3 | \\$ 495 | \\$
643.50 |\n| Desmond, Angela | 10/9/2023 | 00002 | B180 | Call to discuss avoidance actions, inventory
of assets, preference payment, and fraudulent
transfer analysis with P. Parizek, J. Lazarus,
Paul Hastings (D. Barron), and NPM Law (P.
Linsey). | 1.3 | \\$ 579 | \\$
752.70 |\n| Goradia, Neil | 10/9/2023 | 00002 | B180 | Internal call regarding team coordination
meeting on avoidance analyses with P.
Parizek. | 0.1 | \\$ 760 | \\$
76.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B180 | Internal call regarding team coordination
meeting on avoidance analyses with N.
Goradia. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 | Internal call to review statement re:
compensation to debtor attorneys from
with A. Lomas. | 0.1 | \\$ 680 | \\$
68.00 |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 | Internal call to review statement re:
compensation to debtor attorneys from
with P. Parizek. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lazarus, Jordan | 10/9/2023 | 00002 | B120 | Internal call regarding upload of bank
statements into bank statement analysis tool
and review of related results with A. Lomas. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 | Internal call regarding upload of bank
statements into bank statement analysis tool
and review of related results with J. Lazarus. | 0.3 | \\$ 495 | \\$
148.50 |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 | Internal call to discuss preference payment
and fraudulent transfer analysis with A.
Demond. | 0.2 | \\$ 680 | \\$
136.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------|\n| Desmond, Angela | 10/9/2023 | 00002 | B120 | Internal call to discuss preference payment
and fraudulent transfer analysis with P.
Parizek. | 0.2 | \\$ 579 | \\$
115.80 |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 | Call to discuss OCR scans with Paul
Hastings (D. Barron, E. Sutton). | 0.1 | \\$ 680 | \\$
68.00 |\n| Desmond, Angela | 10/9/2023 | 00002 | B180 | Draft summary of priorities and counsel
comments for P. Parizek. | 1.3 | \\$ 579 | \\$
752.70 |\n| Desmond, Angela | 10/9/2023 | 00002 | B110 | Follow up with P. Parizek to flesh out
approach to workstream chart agst priorities. | 0.2 | \\$ 579 | \\$
115.80 |\n| Barker, James | 10/10/2023 | 00002 | B120 | Analyze findings regarding | 0.5 | \\$ 675 | \\$
337.50 |\n| Barker, James | 10/10/2023 | 00002 | B120 | Analyze tracking of | 0.5 | \\$ 675 | \\$
337.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Normalize account and transactional data in
bank statement analysis tool. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Download and summarize data extract from
bank statement analysis tool for internal
meeting. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Upload of bank statements into bank
statement analysis tool. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Normalize | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Update inventory listing of identified Debtor
related bank accounts. | 1.8 | \\$ 495 | \\$
891.00 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Update NPM Law (P. Linsey, K. Mitchell)
regarding bank document productions. | 0.2 | \\$ 495 | \\$
99.00 |\n| Dharamshi, Salim | 10/10/2023 | 00002 | B261 | Request
records and
research other owners in the building. | 0.3 | \\$ 231 | \\$
69.30 |\n| Dharamshi, Salim | 10/10/2023 | 00002 | B261 | Search for property planning applications,
construction, permits, and any works
conducted at the | 1.3 | \\$ 231 | \\$
300.30 |\n| Dharamshi, Salim | 10/10/2023 | 00002 | B120 | Research and analysis of open source and
proprietary databases regarding David
Andrew Fallon. | 0.7 | \\$ 231 | \\$
161.70 |\n| Dharamshi, Salim | 10/10/2023 | 00002 | B120 | Research and analysis of open source and
proprietary databases regarding David Henry
Fallon. | 0.5 | \\$ 231 | \\$
115.50 |\n| Li, David | 10/10/2023 | 00002 | B120 | Internal call regarding design and build out
of bank transaction SQL database with J.
Lazarus, A. Lomas. | 1.1 | \\$ 675 | \\$
742.50 |\n| Lazarus, Jordan | 10/10/2023 | 00002 | B120 | Internal call regarding design and build out
of bank transaction SQL database with A.
Lomas, D. Li. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Internal call regarding design and build out
of bank transaction SQL database with J.
Lazarus, D. Li. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lazarus, Jordan | 10/10/2023 | 00002 | B120 | Internal call regarding upload of bank
statements into bank statement analysis tool
and review of related results with A. Lomas. | 0.5 | \\$ 495 | \\$
247.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|------------------|------------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Internal call regarding upload of bank
statements into bank statement analysis tool
and review of related results with J. Lazarus. | 0.5 | \\$ 495 | es | 247.50 |\n| Lazarus, Jordan | 10/10/2023 | 00002 | | B120 Internal call regarding design and build out
of bank transaction SQL database with A.
Lomas. | 0.1 | ಳಿ
495 | S | 49.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | | B120 Internal call regarding design and build out
of bank transaction SQL database with J.
Lazarus. | 0.1 | \\$ 495 | સ્ત્રે | 49.50 |\n| Welby, Jackie | 10/10/2023 | 00011 | | B120 Internal call regarding analysis of Debtor-
related bank statement activity with A.
Lomas. | 0.4 | ಳಿ
200 | ત્ત્વે | 80.00 |\n| Lomas, Adam | 10/10/2023 | 00011 | | B120 Internal call regarding analysis of Debtor-
related bank statement activity with J.
Welby. | 0.4 | ಳಿ
495 | ಲ್ಲೊ | 198.00 |\n| Barker. James | 10/10/2023 | 00002 | | B120 Internal call regarding London apartment,
with P.
Parizek, A. Lomas. | 0.2 | \\$ 675 | સ્ત્રે | 135.00 |\n| Lomas, Adam | 10/10/2023 | 00002 | | B120 Internal call regarding London apartment,
with P.
Parizek, J. Barker. | 0.2 | ಕೊ
495 | es | 99.00 |\n| Parizek, Pam | 10/10/2023 | 00002 | B120 | Internal call regarding London apartment,
with J.
Barker, A. Lomas. | 0.2 | ಕೊ
680 | ಲ್ಲೊ | 136.00 |\n| Barker, James | 10/11/2023 | 00001 | B120 | Research and investigate | 1.6 | \\$ 675 | 69 | 1,080.00 |\n| Lazarus, Jordan | 10/11/2023 | 00001 | B261 | Update P. Parizek re: analysis update of
bank statements for weekly case
update call with Paul Hastings. | 0.3 | \\$ 495 | સ્ત્ર | 148.50 |\n| Lazarus, Jordan | 10/11/2023 | 00007 | B261 | Analyze
statements and
related flow of funds analysis. | 1.1 | \\$ 495 | ಕಾ | 544.50 |\n| Lomas, Adam | 10/11/2023 | 00011 | B261 | Populate inventory listing of identified
Debtor-related bank accounts based on new
document review. | 0.8 | ಳಿ
495 | ಲ್ಲೊ | 396.00 |\n| Barker. James | 10/11/2023 | 00001 | | B120 Summarize research regarding | 2.4 | \\$ 675 | સ્ત્ર | 1,620.00 |\n| Lomas, Adam | 10/11/2023 | 00011 | | B261 Upload bank statements into bank statement
analysis tool. | 1.3 | \\$ 495 | es | 643.50 |\n| Dharamshi, Salim | 10/11/2023 | 00001 | B120 | Summarize findings on | 0.8 | ಳಿ
231 | ಕ್ಕಾ | 184.80 |\n| Dharamshi, Salim | 10/11/2023 | 00001 | B120 | Update
memo with new
information and timeline of events. | 1.1 | ಕಾ
231 | ಕ್ಕಾ | 254.10 |\n| Dharamshi, Salim | 10/11/2023 | 00001 | | B120 Research companies registered at | 0.5 | ಳಿ
231 | ਵਿੱਚ | 115.50 |\n| Dharamshi, Salim | 10/11/2023 | 00001 | B261 | Research | 0.9 | ಕಾ
231 | S | 207.90 |\n| Lomas, Adam | 10/11/2023 | 00011 | | B261 Review analysis prepared by J. Welby
regarding first and last transactions in Debtor
related bank accounts. | 3.1 | \\$ 495 | es | 1,534.50 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Esses, Edmond | 10/11/2023 | 00001 | B160 | Call with NPM Law (G. Brunswick, P.
Linsey) to discuss fee applications. | 0.2 | \\$ 829 | \\$
165.80 |\n| Lomas, Adam | 10/11/2023 | 00011 | B261 | Call to discuss HCHK loan agreement
documents with P. Parizek and Paul Hastings
(A. Luft, N. Bassett, D. Barron). | 0.6 | \\$ 495 | \\$
297.00 |\n| Parizek, Pam | 10/11/2023 | 00011 | B261 | Call to discuss HCHK loan agreement
documents with A. Lomas and Paul Hastings
(A. Luft, N. Bassett, D. Barron). | 0.6 | \\$ 680 | \\$
408.00 |\n| Goradia, Neil | 10/11/2023 | 00001 | B261 | Internal call regarding setup of transaction
analysis database to store bank statement
data with D. Li. | 0.4 | \\$ 760 | \\$
304.00 |\n| Li, David | 10/11/2023 | 00001 | B261 | Internal call regarding setup of transaction
analysis database to store bank statement
data with N. Goradia. | 0.4 | \\$ 675 | \\$
270.00 |\n| Moger, Dominic | 10/12/2023 | 00001 | B261 | Update
and links into
the wider Kwok networks. | 3.4 | \\$ 579 | \\$
1,968.60 |\n| Lazarus, Jordan | 10/12/2023 | 00007 | B261 | Analyze
statements and
related flow of funds analysis. | 3.8 | \\$ 495 | \\$
1,881.00 |\n| Lomas, Adam | 10/12/2023 | 00001 | B261 | Summarize recent findings regarding
in preparation for weekly
meeting with Paul Hastings. | 0.9 | \\$ 495 | \\$
445.50 |\n| Levenson, Patrick | 10/12/2023 | 00001 | B261 | Research on | 2.7 | \\$ 231 | \\$
623.70 |\n| Lomas, Adam | 10/12/2023 | 00011 | B261 | Review/revise additional analysis of first and
last transactions in Debtor-related bank
accounts. | 2.6 | \\$ 495 | \\$
1,287.00 |\n| Parizek, Pam | 10/12/2023 | 00001 | B261 | Review team updates and prepare agenda
regarding
and
approach to avoidance actions for weekly
call with Paul Hastings. | 0.2 | \\$ 680 | \\$
136.00 |\n| Barker, James | 10/12/2023 | 00001 | B261 | Weekly status update call with P. Parizek, J.
Lazarus, and Paul Hastings (L. Despins, A.
Luft, D. Barron, N. Bassett). | 0.5 | \\$ 675 | \\$
337.50 |\n| Lazarus, Jordan | 10/12/2023 | 00001 | B261 | Weekly status update call with P. Parizek, A.
Lomas, J. Barker and Paul Hastings (L.
Despins, A. Luft, D. Barron, N. Bassett). | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | 10/12/2023 | 00001 | B261 | Weekly status update call with P. Parizek, J.
Lazarus, J. Barker and Paul Hastings (L.
Despins, A. Luft, D. Barron, N. Bassett). | 0.7 | \\$ 495 | \\$
346.50 |\n| Parizek, Pam | 10/12/2023 | 00001 | B261 | Weekly status update call with J. Lazarus, A.
Lomas, J. Barker and Paul Hastings (L.
Despins, A. Luft, D. Barron, N. Bassett). | 0.7 | \\$ 680 | \\$
476.00 |\n| Li, David | 10/12/2023 | 00001 | B261 | Internal call to discuss the setup of
transaction analysis database to store bank
statement data with S. Bakht. | 0.7 | \\$ 675 | \\$
472.50 |\n| Barker, James | 10/12/2023 | 00001 | B120 | Internal call to discuss research regarding
with P. Levenson, D. Moger. | 0.6 | \\$ 675 | \\$
405.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|--------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Moger, Dominic | 10/12/2023 | 00001 | B120 | Internal call to discuss research regarding
with J. Barker, P. Levenson. | 0.6 | \\$ 579 | \\$
347.40 |\n| Levenson, Patrick | 10/12/2023 | 00001 | B120 | Internal call to discuss research regarding
with J. Barker, D. Moger. | 0.6 | \\$ 231 | \\$
138.60 |\n| Bakht, Shanza | 10/12/2023 | 00001 | B261 | Internal call to discuss the setup of
transaction analysis database to store bank
statement data with D. Li. | 0.7 | \\$ 360 | \\$
252.00 |\n| Barker, James | 10/13/2023 | 00009 | B261 | Update research regarding | 0.2 | \\$ 675 | \\$
135.00 |\n| Lazarus, Jordan | 10/13/2023 | 00007 | B261 | Analyze
statements and
related flow of funds analysis. | 1.5 | \\$ 495 | \\$
742.50 |\n| Barker, James | 10/13/2023 | 00001 | B261 | Research | . 1.7 | \\$ 675 | \\$
1,147.50 |\n| Lomas, Adam | 10/13/2023 | 00001 | B261 | Normalize data to reconcile and analyze | 0.9 | \\$ 495 | \\$
445.50 |\n| Levenson, Patrick | 10/13/2023 | 00001 | B120 | Research | 2.9 | \\$ 231 | \\$
669.90 |\n| Lomas, Adam | 10/13/2023 | 00001 | B261 | Provide update following analysis of | 1.7 | \\$ 495 | \\$
841.50 |\n| Parizek, Pam | 10/13/2023 | 00001 | B261 | Review analysis of
prepared by A. Lomas. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 10/13/2023 | 00001 | B261 | Internal call to discuss analysis of
with P.
Parizek. | 0.1 | \\$ 675 | \\$
67.50 |\n| Parizek, Pam | 10/13/2023 | 00001 | B261 | Internal call to discuss analysis of
with J.
Barker. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 10/13/2023 | 00009 | B261 | Internal call regarding
with P. Levenson. | 0.2 | \\$ 675 | \\$
135.00 |\n| Levenson, Patrick | 10/13/2023 | 00009 | B261 | Internal call regarding
with J. Barker. | 0.2 | \\$ 231 | \\$
46.20 |\n| Lazarus, Jordan | 10/16/2023 | 00007 | B261 | Analyze
statements, flow of
funds analysis, and related Relativity
searches. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lomas, Adam | 10/16/2023 | 00001 | B261 | Upload bank statements into bank statement
analysis tool. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lomas, Adam | 10/16/2023 | 00001 | B120 | Review of Relativity documents re:
payments for | 0.4 | \\$ 495 | \\$
198.00 |\n| Levenson, Patrick | 10/16/2023 | 00009 | B120 | Research public records and commercial
database re:
entities. | 2.1 | \\$ 231 | \\$
485.10 |\n| Lomas, Adam | 10/16/2023 | 00001 | B261 | Review and update analysis of first and last
transactions in Debtor-related bank accounts. | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Lazarus, Jordan | 10/16/2023 | 00009 | B261 | Internal call to discuss
research
with P. Levenson. | 0.3 | \\$ 495 | \\$
148.50 |\n| Levenson, Patrick | 10/16/2023 | 00009 | B261 | Internal call to discuss
research
with J. Lazarus. | 0.3 | \\$ 231 | \\$
69.30 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lazarus, Jordan | 10/16/2023 | 00009 | B261 | Call to discuss Mei Guo adversary
proceeding, action to recover
with
P. Parizek, NPM Law (P. Linsey), Paul
Hastings (A. Luft). | 0.6 | \\$ 495 | \\$
297.00 |\n| Parizek, Pam | 10/16/2023 | 00009 | B261 | Call to discuss Mei Guo adversary
proceeding, action to recover
with
J. Lazarus, NPM Law (P. Linsey), Paul
Hastings (A. Luft). | 0.6 | \\$ 680 | \\$
408.00 |\n| Goradia, Neil | 10/16/2023 | 00001 | B180 | Internal call regarding entity account
identification and avoidable transfer analysis
with D. Li. | 0.2 | \\$ 760 | \\$
152.00 |\n| Li, David | 10/16/2023 | 00001 | B180 | Internal call regarding entity account
identification and avoidable transfer analysis
with N. Goradia. | 0.2 | \\$ 675 | \\$
135.00 |\n| Levenson, Patrick | 10/16/2023 | 00002 | B261 | Internal call to analyze ongoing work re:
asset identification using public records with
J. Barker. | 1.2 | \\$ 231 | \\$
277.20 |\n| Barker, James | 10/16/2023 | 00002 | B261 | Internal call to analyze ongoing work re:
asset identification using public records with
P. Levenson. | 1.2 | \\$ 675 | \\$
810.00 |\n| Parizek, Pam | 10/17/2023 | 00001 | B261 | Review Master Inventory of Kwok assets. | 0.4 | \\$ 680 | \\$
272.00 |\n| Barker, James | 10/17/2023 | 00002 | B261 | Research on
and database
enquiries. | 0.7 | \\$ 675 | \\$
472.50 |\n| Barker, James | 10/17/2023 | 00002 | B261 | Research on | 0.2 | \\$ 675 | \\$
135.00 |\n| Barker, James | 10/17/2023 | 00002 | B261 | Review investigative intelligence regarding | 1.6 | \\$ 675 | \\$
1,080.00 |\n| Lazarus, Jordan | 10/17/2023 | 00009 | B261 | Review HCHK Intervenor complaint and
related supporting documentation. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lazarus, Jordan | 10/17/2023 | 00007 | B261 | Analyze
statements, flow of
funds analysis, and related Relativity
searches. | 4.5 | \\$ 495 | \\$
2,227.50 |\n| Levenson, Patrick | 10/17/2023 | 00009 | B261 | Research public records on entities listed in
in transaction records. | 3.9 | \\$ 231 | \\$
900.90 |\n| Li, David | 10/17/2023 | 00001 | B261 | Build workflow documentation for bank
transaction analysis database and ETL
process. | 1.3 | \\$ 675 | \\$
877.50 |\n| Lomas, Adam | 10/17/2023 | 00001 | B261 | Upload bank statements into bank statement
analysis tool. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lomas, Adam | 10/17/2023 | 00001 | B261 | Review and populate inventory listing of
identified Debtor-related bank accounts. | 1.9 | \\$ 495 | \\$
940.50 |\n| Lomas, Adam | 10/17/2023 | 00001 | B261 | Normalize account and transactional data in
bank statement analysis tool. | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Parizek, Pam | 10/17/2023 | 00001 | B180 | Review draft summary of priority tasks for
avoidance actions. | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 10/17/2023 | 00013 | B261 | Review Taurus Fund Rule 26 disclosure. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/17/2023 | 00013 | B261 | Task assignment to A. Desmond re:
inventory tracker and priority assignments. | 0.1 | \\$ 680 | \\$
68.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------|\n| Parizek, Pam | 10/17/2023 | 00009 | B261 | Review J. Lazarus financial analysis of | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 10/17/2023 | 00009 | B261 | Review Mei Guo Adversary proceeding,
exhibits, list of entities of interest. | 1.4 | \\$ 680 | \\$
952.00 |\n| Parizek, Pam | 10/17/2023 | 00009 | B261 | Review NPM Law (P. Linsey) summary re:
Mei Guo, Bombardier adversary proceeding,
sharefile documents. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with S. Bakht, J. Lazarus, A. Lomas, A.
Desmond, N. Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 680 | \\$
408.00 |\n| Desmond, Angela | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Lomas, N. Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 579 | \\$
347.40 |\n| Goradia, Neil | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Lomas, A. Desmond, D. Li, R. Hamersly. | 0.6 | \\$ 760 | \\$
456.00 |\n| Hamersly, Robert | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Lomas, A. Desmond, N. Goradia, D. Li. | 0.6 | \\$ 428 | \\$
256.80 |\n| Li, David | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Lomas, A. Desmond, N. Goradia, R.
Hamersly. | 0.6 | \\$ 675 | \\$
405.00 |\n| Lomas, Adam | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Desmond, N. Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, A. Lomas, A.
Desmond, N. Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 495 | \\$
297.00 |\n| Goradia, Neil | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
D. Li, R. Hamersly, A. Lomas, S. Bakht. | 0.6 | \\$ 760 | \\$
456.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Hamersly, Robert | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
N. Goradia, D. Li, A. Lomas, S. Bakht. | 0.6 | \\$ 428 | \\$
256.80 |\n| Li, David | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
N. Goradia, R. Hamersly, A. Lomas, S.
Bakht. | 0.6 | \\$ 675 | \\$
405.00 |\n| Lomas, Adam | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
N. Goradia, D. Li, R. Hamersly, S. Bakht. | 0.6 | \\$ 495 | \\$
297.00 |\n| Parizek, Pam | 10/17/2023 | 00001 | B120 | Internal call to discuss master inventory of
Kwok assets and next steps with A.
Desmond. | 0.2 | \\$ 680 | \\$
136.00 |\n| Desmond, Angela | 10/17/2023 | 00001 | B120 | Internal call to discuss master inventory of
Kwok assets and next steps with P. Parizek. | 0.2 | \\$ 579 | \\$
115.80 |\n| Hamersly, Robert | 10/17/2023 | 00001 | B120 | Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with D. Li. | 0.6 | \\$ 428 | \\$
256.80 |\n| Li, David | 10/17/2023 | 00001 | B120 | Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with R.
Hamersly. | 0.6 | \\$ 675 | \\$
405.00 |\n| Bakht, Shanza | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, A. Desmond, N.
Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 360 | \\$
216.00 |\n| Bakht, Shanza | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
N. Goradia, D. Li, A. Lomas, R. Hamersly. | 0.6 | \\$ 360 | \\$
216.00 |\n| Desmond, Angela | 10/17/2023 | 00001 | B180 | Complete draft of chart of counsel's
priorities, affected entities, status of trustee's
and SEC actions, and Kroll workstreams for
P. Parizek's review. | 4.6 | \\$ 579 | \\$
2,663.40 |\n| Parizek, Pam | 10/18/2023 | 00001 | B120 | Review list of newly identified banks and
accounts for Rule 2004 subpoena. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/18/2023 | 00013 | B261 | Review documents re: | 0.3 | \\$ 680 | \\$
204.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 10/18/2023 | 00009 | B261 | Review
schedule prepared by A.
Lomas. | 0.2 | \\$ 680 | \\$
136.00 |\n| Li, David | 10/18/2023 | 00001 | B120 | Build automated stored procedure to import
and standardize transactional data into
database tables. | 1.8 | \\$ 675 | \\$
1,215.00 |\n| Lazarus, Jordan | 10/18/2023 | 00001 | B120 | Revise and update asset tracker. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lazarus, Jordan | 10/18/2023 | 00007 | B261 | Analyze
statements, flow of
funds analysis, and related Relativity
searches. | 2.2 | \\$ 495 | \\$
1,089.00 |\n| Lomas, Adam | 10/18/2023 | 00013 | B261 | Review and summarize findings on bank
documents with respect to background
information on | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | 10/18/2023 | 00001 | B261 | Upload of bank statements into bank
statement analysis tool. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lazarus, Jordan | 10/18/2023 | 00009 | B261 | Review of | 2.0 | \\$ 495 | \\$
990.00 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Research publicly available records for | 0.2 | \\$ 231 | \\$
46.20 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Research references to
in emails and documents on Relativity to
direct open-source research. | 0.2 | \\$ 231 | \\$
46.20 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Search for identifiers for
in
emails and documents on Relativity. | 0.3 | \\$ 231 | \\$
69.30 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Identify and research H | 1.0 | \\$ 231 | \\$
231.00 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Research | 1.3 | \\$ 231 | \\$
300.30 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Summarize findings on | 1.8 | \\$ 231 | \\$
415.80 |\n| Levenson, Patrick | 10/18/2023 | 00001 | B261 | Research vessel ownership and location;
motor vehicle ownership;
entities
and officers. | 4.8 | \\$ 231 | \\$
1,108.80 |\n| Lomas, Adam | 10/18/2023 | 00001 | B261 | Update ongoing list of newly identified
banks and/or bank accounts for Rule 2004
subpoenas. | 3.5 | \\$ 495 | \\$
1,732.50 |\n| Welby, Jackie | 10/18/2023 | 00001 | B261 | Download and organize bank statements for
upload into bank statement analysis tool. | 3.1 | \\$ 200 | \\$
620.00 |\n| Barker, James | 10/18/2023 | 00002 | B261 | Research on | 0.5 | \\$ 675 | \\$
337.50 |\n| Barker, James | 10/18/2023 | 00002 | B261 | Update P. Parizek regarding business
intelligence workstream
). | 1.7 | \\$ 675 | \\$
1,147.50 |\n| Lazarus, Jordan | 10/18/2023 | 00009 | B261 | Correspond with Paul Hastings (D. Barron)
regarding | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | 10/18/2023 | 00009 | B261 | Internal call to discuss
account analysis
with P. Parizek, A. Lomas. | 0.4 | \\$ 495 | \\$
198.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 10/18/2023 | 00009 | B261 | Internal call to discuss
account analysis
with P. Parizek, J. Lazarus. | 0.4 | \\$ 495 | \\$
198.00 |\n| Parizek, Pam | 10/18/2023 | 00009 | B261 | Internal call to discuss
account analysis
with A. Lomas, J. Lazarus. | 0.4 | \\$ 680 | \\$
272.00 |\n| Lomas, Adam | 10/18/2023 | 00001 | B261 | Internal call regarding download and
organization of bank statements for upload
into bank statement analysis tool with J.
Welby. | 0.8 | \\$ 495 | \\$
396.00 |\n| Welby, Jackie | 10/18/2023 | 00001 | B261 | Internal call regarding download and
organization of bank statements for upload
into bank statement analysis tool with A.
Lomas. | 0.8 | \\$ 200 | \\$
160.00 |\n| Li, David | 10/18/2023 | 00001 | B180 | Update team regarding setup of transaction
analysis workflow. | 0.2 | \\$ 675 | \\$
135.00 |\n| Parizek, Pam | 10/18/2023 | 00001 | B120 | Internal call regarding draft master asset
tracker and review of open questions with A.
Desmond. | 0.3 | \\$ 680 | \\$
204.00 |\n| Desmond, Angela | 10/18/2023 | 00001 | B120 | Internal call regarding draft master asset
tracker and review of open questions with P.
Parizek. | 0.3 | \\$ 579 | \\$
173.70 |\n| Parizek, Pam | 10/18/2023 | 00001 | B261 | Internal call regarding
per L.
Despins request with D. Rogers. | 0.1 | \\$ 680 | \\$
68.00 |\n| Desmond, Angela | 10/18/2023 | 00002 | B180 | Revise priorities/workplan chart based on P.
Parizek's review, review additional
documents and complete draft of
asset/transaction avoidance tracker, send
revised drafts to P. Parizek for
discussion/review. | 2.0 | \\$ 579 | \\$
1,158.00 |\n| Desmond, Angela | 10/18/2023 | 00002 | B110 | Review pleadings for details pertinent to
asset/transaction avoidance tracker. | 0.8 | \\$ 579 | \\$
463.20 |\n| Parizek, Pam | 10/19/2023 | 00001 | B120 | Review and revise and supplemental Master
Asset Tracker. | 2.7 | \\$ 680 | \\$
1,836.00 |\n| Parizek, Pam | 10/19/2023 | 00001 | B120 | Review Timeline of Significant Events to
identify additional assets for Master Tracker. | 1.4 | \\$ 680 | \\$
952.00 |\n| Parizek, Pam | 10/19/2023 | 00001 | B261 | Review team updates, prepare agenda and
workstream summaries regarding bank
account reconciliation,
, and draft Master Asset Tracker. | 0.8 | \\$ 680 | \\$
544.00 |\n| Li, David | 10/19/2023 | 00001 | B261 | Build automated stored procedure to import
and standardize transactional data into
database tables. | 3.5 | \\$ 675 | \\$
2,362.50 |\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ 495 | \\$
99.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Provide update to team regarding list of
newly identified banks and/or bank accounts
for Rule 2004 subpoenas. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Provide update to NPM Law (P. Linsey)
regarding updated list of newly identified
banks and/or bank accounts for Rule 2004
subpoenas. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lazarus, Jordan | 10/19/2023 | 00009 | B261 | Review
document production and | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lazarus, Jordan | 10/19/2023 | 00009 | B261 | Correspondence with P. Parizek and Paul
Hastings (D. Barron) regarding preliminary
analysis of
document production and | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Update list of newly identified banks and/or
bank accounts for Rule 2004 subpoenas. | 1.6 | \\$ 495 | \\$
792.00 |\n| Hamersly, Robert | 10/19/2023 | 00001 | B261 | Develop script to pre-process bank statement
extracts for ingestion into unified
transactional database. | 4.4 | \\$ 428 | \\$
1,883.20 |\n| Welby, Jackie | 10/19/2023 | 00001 | B261 | Update inventory listing of identified Debtor
related bank accounts. | 1.3 | \\$ 200 | \\$
260.00 |\n| Barker, James | 10/19/2023 | 00013 | B261 | Research | 2.2 | \\$ 675 | \\$
1,485.00 |\n| Parizek, Pam | 10/19/2023 | 00001 | B261 | Weekly call re: re: bank account
reconciliation,
, Draft Master Asset Tracker with A.
Pfeiffer, A. Lomas, J. Lazarus, and Paul
Hastings (L. Despins, A. Luft, D. Barron). | 1.0 | \\$ 680 | \\$
680.00 |\n| Pfeiffer, Allen | 10/19/2023 | 00001 | B261 | Weekly call re: re: bank account
reconciliation,
, Draft Master Asset Tracker with P.
Parizek, A. Lomas, J. Lazarus, and Paul
Hastings (L. Despins, A. Luft, D. Barron). | 1.0 | \\$ 915 | \\$
915.00 |\n| Lazarus, Jordan | 10/19/2023 | 00001 | B261 | Weekly call re: re: bank account
reconciliation,
, Draft Master Asset Tracker with P.
Parizek, A. Pfeiffer, A. Lomas, and Paul
Hastings (L. Despins, A. Luft, D. Barron). | 1.0 | \\$ 495 | \\$
495.00 |\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Weekly call re: re: bank account
reconciliation,
, Draft Master Asset Tracker with P.
Parizek, A. Pfeiffer, J. Lazarus, and Paul
Hastings (L. Despins, A. Luft, D. Barron). | 1.0 | \\$ 495 | \\$
495.00 |\n| Dharamshi, Salim | 10/19/2023 | 00001 | B120 | Internal call to discuss findings to date,
clarify queries, and discuss next steps re: | 0.5 | \\$ 231 | \\$
115.50 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Barker, James | 10/19/2023 | 00001 | B120 | Internal call to discuss findings to date,
clarify queries, and discuss next steps re:
with S. Dharamshi. | 0.5 | \\$ 675 | \\$
337.50 |\n| Li, David | 10/19/2023 | 00001 | B261 | Internal call regarding unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with R.
Hamersly. | 0.3 | \\$ 675 | \\$
202.50 |\n| Hamersly, Robert | 10/19/2023 | 00001 | B261 | Internal call regarding unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with D. Li. | 0.3 | \\$ 428 | \\$
128.40 |\n| Dharamshi, Salim | 10/19/2023 | 00002 | B120 | Internal call to discuss intelligence and next
steps on UK public record research with J.
Barker. | 0.8 | \\$ 231 | \\$
184.80 |\n| Barker, James | 10/19/2023 | 00002 | B120 | Internal call to discuss intelligence and next
steps on UK public record research with S.
Dharamshi. | 0.8 | \\$ 675 | \\$
540.00 |\n| Denneen, Jack | 10/19/2023 | 00001 | B110 | Research for
on list of devices
and Kroll's ability to unlock. | 3.5 | \\$ 360 | \\$
1,260.00 |\n| Desmond, Angela | 10/19/2023 | 00002 | B120 | Continue to build out asset/transaction
tracker to reflect newly identified accounts; | 1.4 | \\$ 579 | \\$
810.60 |\n| Parizek, Pam | 10/20/2023 | 00001 | B120 | Perform quality control check on Master
Asset Tracker. | 1.1 | \\$ 680 | \\$
748.00 |\n| Li, David | 10/20/2023 | 00001 | B261 | Build automated stored procedure to import
and standardize transactional data into
database tables. | 1.8 | \\$ 675 | \\$
1,215.00 |\n| Lomas, Adam | 10/20/2023 | 00001 | B261 | Upload bank statements into bank statement
analysis tool. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 10/20/2023 | 00001 | B261 | Update schedule of bank accounts by entity. | 2.7 | \\$ 495 | \\$
1,336.50 |\n| Lomas, Adam | 10/20/2023 | 00001 | B261 | Review and update inventory listing of
identified Debtor-related bank accounts. | 3.2 | \\$ 495 | \\$
1,584.00 |\n| Hamersly, Robert | 10/20/2023 | 00001 | B261 | Document script for bank statement extract
preprocessing. | 0.1 | \\$ 428 | \\$
42.80 |\n| Hamersly, Robert | 10/20/2023 | 00001 | B261 | Prepare documentation framework for
processing and analytics scripts. | 0.1 | \\$ 428 | \\$
42.80 |\n| Welby, Jackie | 10/20/2023 | 00001 | B261 | Organize
account
statements and related entries into bank
account inventory listing. | 3.0 | \\$ 200 | \\$
600.00 |\n| Lazarus, Jordan | 10/20/2023 | 00009 | B261 | Internal calls and correspondence among P.
Parizek, A. Lomas, J. Barker and Paul
Hastings (D. Barron) regarding
production,
and
related topics. | 1.1 | \\$ 495 | \\$
544.50 |\n| Li, David | 10/20/2023 | 00001 | B120 | Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with R.
Hamersly, A. Deo. | 0.5 | \\$ 675 | \\$
337.50 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------|\n| Hamersly, Robert | 10/20/2023 | 00001 | B120 | Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with D. Li,
A. Deo. | 0.5 | \\$ 428 | \\$
214.00 |\n| Deo, Advaith | 10/20/2023 | 00001 | B120 | Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with R.
Hamersly, D. Li. | 0.5 | \\$ 360 | \\$
180.00 |\n| Denneen, Jack | 10/20/2023 | 00001 | B110 | Research for
on list of devices
and Kroll's ability to unlock. | 1.0 | \\$ 360 | \\$
360.00 |\n| Parizek, Pam | 10/23/2023 | 00001 | B120 | Review Aircraft database information from
D. Barron. | 0.2 | \\$ 680 | \\$
136.00 |\n| Lazarus, Jordan | 10/23/2023 | 00009 | B261 | Correspondence with P. Parizek and Paul
Hastings (D. Barron) re:
documents
and related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Deo, Advaith | 10/23/2023 | 00001 | B180 | Start development of SQL code for
validation checks. | 2.4 | \\$ 360 | \\$
864.00 |\n| Deo, Advaith | 10/23/2023 | 00001 | B180 | Internal call with D. Li to discuss validation
checks needed for Valid8 exports with D. Li. | 0.5 | \\$ 360 | \\$
180.00 |\n| Li, David | 10/23/2023 | 00001 | B180 | Internal call with A. Deo to discuss
validation checks needed for Valid8 exports. | 0.5 | \\$ 675 | \\$
337.50 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | B261 | Review of emails and documents on
Relativity relating to | 0.7 | \\$ 231 | \\$
161.70 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | B261 | Review of emails and documents on
Relativity relating to | 1.0 | \\$ 231 | \\$
231.00 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | B261 | Review of emails and documents on
Relativity relating to | 0.3 | \\$ 231 | \\$
69.30 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | B261 | Review of emails and documents on
Relativity relating to | 0.2 | \\$ 231 | \\$
46.20 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | B261 | Review of emails and documents on
Relativity relating to | 0.2 | \\$ 231 | \\$
46.20 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | B261 | Review of emails and documents on
Relativity relating to | 1.3 | \\$ 231 | \\$
300.30 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | B261 | Contact Land Registry regarding the personal
inspection of documents relating to the | 0.4 | \\$ 231 | \\$
92.40 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Bakht, Shanza | 10/23/2023 | 00001 | B120 | Define mapping categories for transactional
data extracted from bank statements. | 1.7 | \\$ 360 | \\$
612.00 |\n| Li, David | 10/23/2023 | 00001 | B110 | Import initial set of extracted transactional
data into database tables. | 0.8 | \\$ 675 | \\$
540.00 |\n| Li, David | 10/23/2023 | 00001 | B110 | Build automated stored procedure to import
and standardize transactional data into
database tables. | 2.0 | \\$ 675 | \\$
1,350.00 |\n| Li, David | 10/23/2023 | 00001 | B110 | Test automated stored procedure to import
and standardize transactional data into
database tables. | 1.5 | \\$ 675 | \\$
1,012.50 |\n| Barker, James | 10/24/2023 | 00001 | B120 | Provide update on
research
to Kroll London team. | 0.1 | \\$ 675 | \\$
67.50 |\n| Barker, James | 10/24/2023 | 00001 | B120 | Request additional data regarding | 0.2 | \\$ 675 | \\$
135.00 |\n| Parizek, Pam | 10/24/2023 | 00001 | B120 | Review Paul Hastings (D. Barron) list of
potential properties for forfeiture and related
attachments | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/24/2023 | 00001 | B120 | Task assignment to research team regarding
potential properties for forfeiture. | 0.1 | \\$ 680 | \\$
68.00 |\n| Lazarus, Jordan | 10/24/2023 | 00001 | B120 | Review and update team re: additional
documents for | 0.8 | \\$ 495 | \\$
396.00 |\n| Hamersly, Robert | 10/24/2023 | 00001 | B180 | Documented scripted procedures for bank
statement activity ingestion, transformation,
and analytics re: entity identification and
avoidance transfer analysis. | 0.6 | \\$ 428 | \\$
256.80 |\n| Deo, Advaith | 10/24/2023 | 00001 | B180 | Continue work on SQL code for validation
checks. | 1.4 | \\$ 360 | \\$
504.00 |\n| Dharamshi, Salim | 10/24/2023 | 00011 | B261 | Review and analyze G | 0.7 | \\$ 231 | \\$
161.70 |\n| Dharamshi, Salim | 10/24/2023 | 00011 | B261 | Review and analyze G
and
emails to identify key individuals associated
with the companies, assets purchased,
investments in other companies, and identify
related companies. | 1.2 | \\$ 231 | \\$
277.20 |\n| Dharamshi, Salim | 10/24/2023 | 00011 | B261 | Review and analyze documents re:
to identify all related subsidiary or
parent companies, to understand Haoran He's
affiliation with the companies, identify other
key individuals, and understand the corporate
structure. | 2.2 | \\$ 231 | \\$
508.20 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------|\n| Dharamshi, Salim | 10/24/2023 | 00011 | B261 | Review documents and emails re:
to identify information about him to inform
open-source research and identify any other
companies not previously identified that he
might be affiliated with | 0.8 | \\$ 231 | \\$
184.80 |\n| Lomas, Adam | 10/24/2023 | 00007 | B261 | Provide update to team re:
bank account activity. | 0.4 | \\$ 495 | \\$
198.00 |\n| Goradia, Neil | 10/24/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, J. Lazarus, D. Li,
R. Hamersly, S. Bakht. | 0.5 | \\$ 760 | \\$
380.00 |\n| Lazarus, Jordan | 10/24/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, N. Goradia, D. Li,
R. Hamersly, S. Bakht. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 10/24/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, N. Goradia, J. Lazarus, D.
Li, R. Hamersly, S. Bakht. | 0.5 | \\$ 495 | \\$
247.50 |\n| Hamersly, Robert | 10/24/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, N. Goradia, J.
Lazarus, D. Li, S. Bakht. | 0.5 | \\$ 428 | \\$
214.00 |\n| Li, David | 10/24/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, N. Goradia, J.
Lazarus, R. Hamersly, S. Bakht. | 0.5 | \\$ 675 | \\$
337.50 |\n| Parizek, Pam | 10/24/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with A. Lomas, N. Goradia, J. Lazarus, D. Li,
R. Hamersly, S. Bakht. | 0.5 | \\$ 680 | \\$
340.00 |\n| Barker, James | 10/24/2023 | 00001 | B120 | Internal call regarding Chinese language
review of intelligence found by the BI team
(in particular social media videos) with J.
Whittingham. | 0.5 | \\$ 675 | \\$
337.50 |\n| Barker, James | 10/24/2023 | 00007 | B261 | Internal call to coordinate
with J. Grijns. | 0.4 | \\$ 675 | \\$
270.00 |\n| Lazarus, Jordan | 10/24/2023 | 00001 | B180 | Internal call to discuss the upload and
analysis of bank statements for fraudulent
transfer analysis and related topics with A.
Lomas. | 0.1 | \\$ 495 | \\$
49.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-------------------|\n| Lomas, Adam | 10/24/2023 | 00001 | B180 | Internal call to discuss the upload and
analysis of bank statements for fraudulent
transfer analysis and related topics with J.
Lazarus. | 0.1 | \\$ 495 | es
49.50 |\n| Barker, James | 10/24/2023 | 00007 | B261 | Correspondence with
P. Parizek, and J. Grijns
re: assignment. | 1.5 | S
675 | ಲ್ಲೊ
1,012.50 |\n| Parizek, Pam | 10/24/2023 | 00007 | B261 | Confer with Paul Hastings (A. Luft) re: | 0.2 | \\$ 680 | સ્ત્રે
136.00 |\n| Parizek, Pam | 10/24/2023 | 00007 | B261 | Confer with J. Barker, R. Adonna re: | 0.2 | S
680 | ಲ್ಲೊ
136.00 |\n| Parizek, Pam | 10/24/2023 | 00007 | B261 | Confer with Paul Hastings (A. Luft) re: | 0.3 | ಕೊ
680 | સ્ત્રે
204.00 |\n| Bakht, Shanza | 10/24/2023 | 00001 | | B180 Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, N. Goradia, J.
Lazarus, D. Li, R. Hamersly. | 0.5 | ಕೊ
360 | ત્ત્વે
180.00 |\n| Bakht, Shanza | 10/24/2023 | 00001 | | B110 Internal call with D. Li on status of defining
mapping categories for transactional data
extracted from bank statements. | 0.5 | ಕೊ
360 | es
180.00 |\n| Li, David | 10/24/2023 | 00001 | B110 | Internal call with S. Bakht on status of
defining mapping categories for transactional
data extracted from bank statements. | 0.5 | ക
675 | સ્ક્ર
337.50 |\n| Li, David | 10/24/2023 | 00001 | | B110 Build status reporting material and
documentation for transactional database
analysis. | 1.5 | \\$ 675 | સ્ત્ર
1,012.50 |\n| Li, David | 10/24/2023 | 00001 | | B110 Internal call with A. Deo on defining
validation checks for transactional data
extracted from bank statements. | 0.4 | ക
675 | es
270.00 |\n| Deo. Advaith | 10/24/2023 | 00001 | | B110 Internal call with D. Li on defining validation
checks for transactional data extracted from
bank statements. | 0.4 | ಕೆ
360 | કિ
144.00 |\n| Parizek, Pam | 10/25/2023 | 00001 | | B180 Review NPM Law (P. Linsey) update re:
Rule 2004 subpoenas. | 0.1 | \\$ 680 | es
68.00 |\n| Parizek, Pam | 10/25/2023 | 00001 | B120 | Review and source research request re: | 0.1 | \\$ 680 | ಲ್ಲೊ
68.00 |\n| Parizek, Pam | 10/25/2023 | 00001 | B120 | Review summary of Kwok-Affiliated Bank
accounts. | 0.4 | \\$ 680 | સ્ત્ર
272.00 |\n| Parizek, Pam | 10/25/2023 | 00001 | B120 | Review and source research request re: | 0.1 | ಳಿ
680 | ಕ್ಕಾ
68.00 |\n| Barker, James | 10/25/2023 | 00007 | B261 | Conduct | 3.5 | ಕಿ
675 | ಕ್ರಾ
2,362.50 |\n| Parizek, Pam | 10/25/2023 | 00013 | B120 | Review | 0.3 | S
680 | ಲ್ಲೊ
204.00 |\n| Lazarus, Jordan | 10/25/2023 | 00001 | B261 | Review of summary of bank accounts by
entity. | 0.3 | ಕೊ
495 | es
148.50 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 10/25/2023 | 00001 | B261 | Summarize and update counsel regarding
schedule of bank accounts by entity. | 0.4 | \\$ 495 | \\$
198.00 |\n| Esses, Edmond | 10/25/2023 | 00001 | B160 | Prepare and finalize Monthly Fee Statement. | 3.7 | \\$ 829 | \\$
3,067.30 |\n| Lomas, Adam | 10/25/2023 | 00001 | B261 | Prepare schedule of bank accounts by entity
(
) for
update with Paul Hastings counsel team. | 4.7 | \\$ 495 | \\$
2,326.50 |\n| Lazarus, Jordan | 10/25/2023 | 00001 | B261 | Review of newly produced documents on
Relativity. | 0.4 | \\$ 495 | \\$
198.00 |\n| Deo, Advaith | 10/25/2023 | 00001 | B180 | Develop validation checks for Valid8 exports
in SQL server. | 3.0 | \\$ 360 | \\$
1,080.00 |\n| Dharamshi, Salim | 10/25/2023 | 00011 | B261 | Summarize findings on | 1.1 | \\$ 231 | \\$
254.10 |\n| Dharamshi, Salim | 10/25/2023 | 00011 | B261 | Summarize findings re: | 2.6 | \\$ 231 | \\$
600.60 |\n| Dharamshi, Salim | 10/25/2023 | 00011 | B261 | Create an i2 chart with all of | 0.7 | \\$ 231 | \\$
161.70 |\n| Parizek, Pam | 10/25/2023 | 00007 | B120 | Review investigator reports re:
and provide update to Paul
Hastings (A. Luft). | 1.1 | \\$ 680 | \\$
748.00 |\n| Barker, James | 10/25/2023 | 00001 | B120 | Call regarding
with Paul Hastings (L. Despins). | 0.3 | \\$ 675 | \\$
202.50 |\n| Barker, James | 10/25/2023 | 00001 | B261 | Internal call to discuss case updates and
status of outstanding research requests with
D. Moger, J. Whittingham. | 0.6 | \\$ 675 | \\$
405.00 |\n| Moger, Dominic | 10/25/2023 | 00001 | B261 | Internal call to discuss case updates and
status of outstanding research requests with
J. Barker, J. Whittingham. | 0.6 | \\$ 579 | \\$
347.40 |\n| Parizek, Pam | 10/25/2023 | 00007 | B120 | Correspondence with surveillance team re: | 1.1 | \\$ 680 | \\$
748.00 |\n| Lomas, Adam | 10/25/2023 | 00001 | B261 | Internal call to discuss bank account
statement review and analysis, preparation
for weekly update call with P. Parizek, J.
Lazarus. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | 10/25/2023 | 00001 | B261 | Internal call to discuss bank account
statement review and analysis, preparation
for weekly update call with P. Parizek, A.
Lomas. | 0.3 | \\$ 495 | \\$
148.50 |\n| Parizek, Pam | 10/25/2023 | 00001 | B261 | Internal call to discuss bank account
statement review and analysis, preparation
for weekly update call with A. Lomas, J.
Lazarus. | 0.3 | \\$ 680 | \\$
204.00 |\n| Deo, Advaith | 10/25/2023 | 00001 | B180 | Internal call regarding progress on SQL code
and the various validation checks that need to
be performed with D. Li. | 0.5 | \\$ 360 | \\$
180.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------|--------|----------|\n| Li, David | 10/25/2023 | 00001 | B180 | Internal call regarding progress on SQL code
and the various validation checks that need to
be performed with A. Deo. | 0.5 | A
675 | S | 337.50 |\n| L1, David | 10/25/2023 | 00001 | B110 | Build status reporting material and
documentation for transactional database
analysis. | 1.8 | ക
675 | S | 1,215.00 |\n| Barker, James | 10/26/2023 | 00001 | B120 | Prepare for weekly call re: | 1.9 | 675
ക | S | 1,282.50 |\n| Levenson, Patrick | 10/26/2023 | 00001 | B120 | Research re: | 0.9 | ಕೊ
231 | ਵਿੱਚ | 207.90 |\n| Lomas, Adam | 10/26/2023 | 00001 | B261 | Continue and analysis of bank accounts by
entity ( | 0.5 | ക
495 | 69 | 247.50 |\n| Lomas, Adam | 10/26/2023 | 00001 | B261 | Review, summarize, and update team re:
payment detail and other documents re:
purported purchase of | 1.1 | ക
495 | es | 544.50 |\n| Lomas, Adam | 10/26/2023 | 00001 | B180 | Upload and reconcile bank statements in
bank statement analysis tool. | 1.7 | \\$ 495 | 69 | 841.50 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Review updates re: | 0.1 | A
680 | es | 68.00 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Review research updates re: | 0.2 | ಕೊ
680 | ક્ષ્મે | 136.00 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Review additional
and update Master
Asset Tracker. | 0.6 | ಲ್ಲಾ
680 | 69 | 408.00 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Prepare agenda for Paul Hastings meeting
and workstream summaries. | 0.3 | ಕೊ
680 | 69 | 204.00 |\n| Pfeiffer, Allen | 10/26/2023 | 00001 | B261 | Prepare for weekly status meeting
with counsel. | 1.1 | ക
915 | S | 1,006.50 |\n| Parizek, Pam | 10/26/2023 | 00007 | B261 | Review and revise memo re: | 0.3 | ದಿ
680 | 69 | 204.00 |\n| Parizek, Pam | 10/26/2023 | 00007 | B261 | Review ongoing communications re:
and provide update to Paul
Hastings (L. Despins, A. Luft). | 0.9 | A
680 | 69 | 612.00 |\n| Dharamshi, Salim | 10/26/2023 | 00011 | B261 | Research regarding identifying | 0.5 | \\$ 231 | S | 115.50 |\n| Dharamshi, Salim | 10/26/2023 | 00011 | B261 | Request official documents from the | 0.3 | ക
231 | S | 69.30 |\n| Levenson, Patrick | 10/26/2023 | 00011 | B261 | Review research regarding | 0.7 | ಳಿ
231 | S | 161.70 |\n| Lomas, Adam | 10/26/2023 | 00011 | | B120 Corresponded with Paul Hastings (A. Luft)
re: meeting to discuss intervenor
proceedings. | 0.2 | \\$ 495 | S | 99.00 |\n| Barker, James | 10/26/2023 | 00001 | | B261 Weekly status update call P. Parizek, J.
Lazarus, A. Lomas, A. Pfeiffer, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | ക
675 | 69 | 472.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-----------------|\n| Lazarus, Jordan | 10/26/2023 | 00001 | B261 | Weekly status update call P. Parizek, A.
Lomas, J. Barker, A. Pfeiffer, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 495 | es
346.50 |\n| Lomas, Adam | 10/26/2023 | 00001 | B261 | Weekly status update call P. Parizek, J.
Lazarus, J. Barker, A. Pfeiffer, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 495 | 69
346.50 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Weekly status update call J. Lazarus, A.
Lomas, J. Barker, A. Pfeiffer, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 680 | સ્ત્ર
476.00 |\n| Pfeiffer, Allen | 10/26/2023 | 00001 | | B261 Weekly status update call P. Parizek, J.
Lazarus, A. Lomas, J. Barker, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 915 | ಲ್ಲೊ
640.50 |\n| Deo, Advaith | 10/26/2023 | 00001 | | B180 Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with N. Goradia, D. Li, R. Hamersly,
S. Bakht. | 0.5 | \\$ 360 | es
180.00 |\n| Goradia, Neil | 10/26/2023 | 00001 | | B180 Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with D. Li, R. Hamersly, A. Deo, S.
Bakht. | 0.5 | \\$ 760 | 69
380.00 |\n| Li, David | 10/26/2023 | 00001 | | B180 Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with N. Goradia, R. Hamersly, A.
Deo, S. Bakht. | 0.5 | \\$ 675 | 69
337.50 |\n| Hamersly, Robert | 10/26/2023 | 00001 | | B180 Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with N. Goradia, D. Li, A. Deo, S.
Bakht. | 0.5 | \\$ 428 | 69
214.00 |\n| Barker, James | 10/26/2023 | 00001 | | B120 Internal kick off call for
with
P. Levenson. | 0.6 | ಳಿ
675 | સ્ત્ર
405.00 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Levenson, Patrick | 10/26/2023 | 00001 | B120 | Internal kick off call for
with
J. Barker. | 0.6 | \\$ 231 | \\$
138.60 |\n| Bakht, Shanza | 10/26/2023 | 00001 | B180 | Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with N. Goradia, R. Hamersly, D. Li,
A. Deo. | 0.5 | \\$ 360 | \\$
180.00 |\n| Denneen, Jack | 10/26/2023 | 00001 | B110 | Research on supported devices for
; called
to
discuss open case. | 1.0 | \\$ 360 | \\$
360.00 |\n| Li, David | 10/26/2023 | 00001 | B110 | Build status reporting material and
documentation for transactional database
analysis. | 1.6 | \\$ 675 | \\$
1,080.00 |\n| Parizek, Pam | 10/27/2023 | 00001 | B261 | Review E. Sutton email re: | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/27/2023 | 00001 | B120 | Review client request re:
,
task assignment to J. Barker. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 10/27/2023 | 00007 | B120 | Draft | 1.6 | \\$ 675 | \\$
1,080.00 |\n| Lazarus, Jordan | 10/27/2023 | 00009 | B261 | Correspondence with P. Parizek and A.
Lomas re:
document production and
related topics. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | 10/27/2023 | 00009 | B261 | Review of
document production | 0.5 | \\$ 495 | \\$
247.50 |\n| Deo, Advaith | 10/27/2023 | 00001 | B180 | Continue work on SQL code for error
checking Valid8 exports. | 1.5 | \\$ 360 | \\$
540.00 |\n| Levenson, Patrick | 10/27/2023 | 00001 | B120 | Research and analysis regarding | 5.7 | \\$ 231 | \\$
1,316.70 |\n| Li, David | 10/27/2023 | 00001 | B110 | Review and map transactions to categories to
prepare for bank statement analysis. | 1.8 | \\$ 675 | \\$
1,215.00 |\n| Li, David | 10/27/2023 | 00001 | B110 | Import updated set of extracted transactional
data into database tables. | 1.9 | \\$ 675 | \\$
1,282.50 |\n| Levenson, Patrick | 10/30/2023 | 00001 | B120 | Research and analysis regarding | 2.3 | \\$ 231 | \\$
531.30 |\n| Levenson, Patrick | 10/30/2023 | 00009 | B261 | Research and analysis regarding | 1.1 | \\$ 231 | \\$
254.10 |\n| Lomas, Adam | 10/30/2023 | 00001 | B180 | Compose email to NPM Law (P. Linsey)
regarding bank accounts and related Rule
2004 subpoenas/requests. | 0.2 | \\$ 495 | \\$
99.00 |\n| Moger, Dominic | 10/30/2023 | 00011 | B261 | ,
and
connections to Kwok. | 1.8 | \\$ 579 | \\$
1,042.20 |\n| Parizek, Pam | 10/30/2023 | 00001 | B180 | Review correspondence with NMP Law (P.
Linsey) re: summary of newly identified
bank statements and document requests,
production. | 0.7 | \\$ 680 | \\$
476.00 |\n| Parizek, Pam | 10/30/2023 | 00001 | B120 | Review research re: New York apartment,
per Paul Hastings request. | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 10/30/2023 | 00011 | B261 | Review HCHK Adversary Proceeding. | 0.5 | \\$ 680 | \\$
340.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|------------|--------|------|--------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Lomas, Adam | 10/30/2023 | 00011 | B261 | Review steps and methodology of analysis
with respect to purported loans by | 0.8 | \\$ 495 | ਦੇ ਦੇ | 396.00 |\n| | | | | intervenors. | | | | |\n| Lomas, Adam | 10/30/2023 | 00011 | B261 | Call to discuss HCHK intervenor | 1.0 | ಕೊ
495 | સ્ક્ર | 495.00 |\n| | | | | proceedings with P. Parizek and Paul | | | | |\n| | | | | Hastings (A. Luft, N. Basset). | | | | |\n| Parizek, Pam | 10/30/2023 | 00011 | B261 | Call to discuss HCHK intervenor | 1.0 | ಳಿ
680 | સ્ત્રે | 680.00 |\n| | | | | proceedings with A. Lomas and Paul | | | | |\n| | | | | Hastings (A. Luft, N. Basset). | | | | |\n| Deo, Advaith | 10/30/2023 | 00001 | | B180 Internal call regarding progress and next | 0.6 | ಳಿ
360 | ਦਿੱਤੇ | 216.00 |\n| | | | | steps on the unified transactional database | | | | |\n| | | | | for entity identification and avoidance | | | | |\n| | | | | transfer analysis with N. Goradia, D. Li. | | | | |\n| Goradia, Neil | 10/30/2023 | 00001 | | B180 Internal call regarding progress and next | 0.6 | \\$ 760 | સ્ક્ર | 456.00 |\n| | | | | steps on the unified transactional database | | | | |\n| | | | | for entity identification and avoidance | | | | |\n| | | | | transfer analysis with D. Li, A. Deo. | | | | |\n| Li. David | 10/30/2023 | 00001 | | B180 Internal call regarding progress and next | 0.6 | A
675 | સ્ક્ર | 405.00 |\n| | | | | steps on the unified transactional database | | | | |\n| | | | | for entity identification and avoidance | | | | |\n| | | | | transfer analysis with N. Goradia, A. Deo. | | | | |\n| Lazarus, Jordan | 10/30/2023 | 00001 | | B180 Internal call to discuss analysis of bank | 0.2 | \\$ 495 | સ્ક્ર | 99.00 |\n| | | | | account statements. | | | | |\n| Lomas, Adam | 10/30/2023 | 00001 | B180 | Internal call to discuss analysis of bank | 0.2 | ಕೊ
495 | 69 | 99.00 |\n| | | | | account statements. | | | | |\n| Denneen, Jack | 10/30/2023 | 00001 | B110 | Reached out to | 0.3 | \\$ 360 | સ્ત્રે | 90.00 |\n| Hamersly, Robert | 10/31/2023 | 00007 | B261 | Conduct payee normalization and | 3.3 | A
428 | સ્ક્ર | 1,412.40 |\n| | | | | categorization on | | | | |\n| | | | | accounts activity re: entity account | | | | |\n| | | | | identification and avoidable transfer analysis | | | | |\n| Barker, James | 10/31/2023 | 00001 | B120 | Review | 2.0 | ಳಿ
675 | સ્ક્ર | 1,350.00 |\n| Barker, James | 10/31/2023 | 00001 | B120 | Review of business intelligence workstream, | 1.8 | \\$ 675 | સ્ત્રે | 1,215.00 |\n| | | | | task coordination and | | | | |\n| | | | | searches update. | | | | |\n| Lazarus, Jordan | 10/31/2023 | 00001 | | B120 Update team regarding W | 0.2 | \\$ 495 | સ્ક્ર | 99.00 |\n| Levenson, Patrick | 10/31/2023 | 00001 | B120 | Research regarding | 1.2 | ಳಿ
231 | 69 | 277.20 |\n| | | | | | | | | |\n| Levenson, Patrick | 10/31/2023 | 00009 | B261 | record research. | 4.9 | \\$ 231 | ಕಾ | 1,131.90 |\n| Lomas, Adam | 10/31/2023 | 00007 | | B261 Review and update team re: | 0.4 | \\$ 495 | સ્ત્રે | 198.00 |\n| | | | | bank account data. | | | | |\n| Lomas, Adam | 10/31/2023 | 00011 | | B261 Update NPM Law (P. Linsey) re: Rule 2004 | 0.2 | \\$ 495 | 69 | 99.00 |\n| | | | | for documents and
subpoena to
information with respect to HCHK accounts. | | | | |\n| Lomas, Adam | 10/31/2023 | 00011 | B261 | Review of
subpoena. | 0.6 | \\$ 495 | es | 297.00 |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-------------------|\n| Parizek, Pam | 10/31/2023 | 00011 | B261 | Review draft Rule 2004 Motion to
and summary of known HCHK accounts. | 0.4 | \\$ 680 | es
272.00 |\n| Parizek, Pam | 10/31/2023 | 00001 | | B120 Review research and provide update to
counsel regarding | 0.2 | ಕೊ
680 | ಲ್ಲೊ
136.00 |\n| Parizek, Pam | 10/31/2023 | 00001 | B120 | Assign task to forensic team re: payment
detail for | 0.1 | \\$ 680 | ત્ત્વે
68.00 |\n| Lomas, Adam | 10/31/2023 | 00001 | B180 | Call to discuss Rule 2004 bank account
subpoenas/requests and avoidance claim
analysis with P. Parizek, NPM Law (P.
Linsey, K. Mitchell) and Paul Hastings (D.
Barron). | 1.0 | ಳಿ
495 | ಕ್ಕಾ
495.00 |\n| Parizek, Pam | 10/31/2023 | 00001 | B180 | Call to discuss Rule 2004 bank account
subpoenas/requests and avoidance claim
analysis with A. Lomas, NPM Law (P.
Linsey, K. Mitchell) and Paul Hastings (D.
Barron). | 1.0 | \\$ 680 | સ્ત્ર
680.00 |\n| Li, David | 10/31/2023 | 00001 | | B180 Internal call to discuss progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with P. Parizek, R. Hamersly. | 0.8 | \\$ 675 | ea
540.00 |\n| Hamersly, Robert | 10/31/2023 | 00001 | | B180 Internal call to discuss progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with P. Parizek, D. Li. | 0.8 | ಕೊ
428 | ea
342.40 |\n| Lomas, Adam | 10/31/2023 | 00001 | B180 | Internal call to discuss bank
subpoenas/requests and avoidance claim
analysis with P. Parizek. | 0.3 | \\$ 495 | ea
148.50 |\n| Parizek, Pam | 10/31/2023 | 00001 | B180 | Internal call to discuss bank
subpoenas/requests and avoidance claim
analysis with A. Lomas. | 0.3 | ಕೊ
680 | es
204.00 |\n| Lomas. Adam | 10/31/2023 | 00007 | B261 | Internal call to discuss
with J. Lazarus. | 0.2 | ಕೆ
495 | 69
99.00 |\n| Lazarus, Jordan | 10/31/2023 | 00007 | B261 | Internal call to discuss
with A. Lomas. | 0.2 | \\$ 495 | es
99.00 |\n| Parizek, Pam | 10/31/2023 | 00001 | | B160 Review time detail for October 2023
reporting period, provide original time
entries and revisions to fee statement. | 0.2 | \\$ 680 | ಕ್ಕಾ
136.00 |\n| Denneen, Jack | 10/31/2023 | 00001 | B110 | Research on | 3.3 | \\$ 360 | es
1,170.00 |\n| Li, David | 10/31/2023 | 00007 | | B180 Create dashboard view of payee
normalization and categorization on
accounts
activity re: entity account identification and
avoidable transfer analysis. | 1.7 | \\$ 675 | સ્ક્ર
1,147.50 |\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------------|------------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------------|\n| Parizek, Pam | 10/31/2023 | 00001 | B180 | Internal call to discuss progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with D. Li, R. Hamersly. | 0.8 | \\$ 680 | \\$
544.00 |\n| Total Hours and Amount: | | | | | 487.4 | | \\$ 235,475.30 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\nx\n\n关于： ：\n：\n第11章\n\nHO WAN KWOK（郭文贵）等， ：\n案号 22-50073\n(JAM)\n\n债务人。 ：\n：\n合并管理\n\n--------------------------------------------------------------- x\nKROLL, LLC（科尔有限责任公司）关于2023年10月1日至2023年10月31日期间报酬及费用偿还的月度费用陈述\n\n根据2023年8月18日作出的《关于为获聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号\n\n2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）特此提交本月度\n\n陈述（“月度费用陈述”），请求就其作为Luc A. Despins（卢克·A·德斯平斯）以其在Ho Wan Kwok第11章案件中获任命的第11章受托人（“受托人”）身份所聘任的法务调查人员提供的服务\n\n及发生的费用获得报酬及偿还；相关期间自2023年10月1日起至2023年10月31日（包括该日）止（“费用期间”）。Kroll\n\n通过本月度费用陈述，谨请求支付费用期间所提供服务实际且必要发生的全部\n\n费用的80%以及全部支出的100%，金额分别为$188,380.24和$19,641.60。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）及Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰纳维尔控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（杰纳维尔控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅限于通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件A为工时记录人员汇总表，其中载明每位在费用期间提供服务的Kroll人员的姓名、职务、业务线、标准费率、折扣费率、总工时及所获总费用。根据聘用函，Kroll就向受托人提供的服务收取的费率，已折减为Kroll通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附的附件B为按项目类别编排的Kroll在费用期间提供的服务及所请求报酬的汇总。\n\n3. 随附的附件C为按事项编号编排的Kroll在费用期间提供的服务及所请求报酬的汇总。\n\n4. 随附的附件D为按费用类型编排的Kroll在费用期间发生的费用及所请求偿还款项的汇总。\n\n5. 随附的附件E为Kroll就费用期间提供的服务出具的费用陈述。\n\n通知及异议程序\n\n6. 本月度费用陈述将通过电子邮件向下列通知方送达通知：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师，即(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.（纽伯特、佩佩与蒙蒂斯专业公司）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（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）\n\n（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，即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）；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，即O'Melveny & Myers LLP（奥睿律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（合称“通知方”）。\n\n7. 对本月度费用陈述的异议（如有）必须于2023年12月20日下午4:00（适用的美国东部时间）（“异议截止日”）之前向法院提交，并通过电子邮件向(i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及(ii)通知方送达；异议须列明异议的性质以及所涉费用或支出的具体金额。\n\n8. 如在异议截止日当日或之前未提交并收到对本月度费用陈述的异议，财产应立即向Kroll支付本月度费用陈述所列费用的80%及支出的100%。\n\n9. 如在异议截止日当日或之前提交并收到对本月度费用陈述的异议，财产应暂缓支付本月度费用陈述中异议所针对的部分，并立即按照上述比例支付其余费用和支出。如该等异议未获\n\n解决，则应予保留，并排期于下一次临时费用申请听证会上审议。\n\n日期：2023年11月29日\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国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： （合并管理）\n----------------------------------------------------------- x\n送达证明\n\n下列签署人特此证明：于2023年11月29日，前述月度费用陈述已以电子方式提交。此外，月度费用陈述副本已通过电子邮件向通知方送达。各方可通过法院的CM/ECF系统查阅该提交文件。\n\n日期：2023年11月29日，于康涅狄格州纽黑文 签署人：/s/ Patrick R. Linsey\n\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n第11章受托人律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅限于通知及通信之目的）。\n\n附件A\n各专业人员的工时及费率\n\n期间：2023年10月1日－31日。\n\n工时记录人员 职务 业务线 标准 折扣 总计 费用总额\n\n费率 费率 工时\nPfeiffer, Allen 董事总经理 专家服务 $\n1,220 $\n915 5.2 $\n4,758.00\nEsses, Edmond 董事 专家服务 $\n1,105 $\n829 5.0 $\n4,145.00\nGoradia, Neil 董事总经理 数据洞察与法务取证 $\n950 $\n760 6.9 $\n5,244.00\nParizek, Pam 董事总经理 法务调查与情报 $\n850 $\n680 45.2 $\n30,736.00\nSlavek, John 董事总经理 法务调查与情报 $\n850 $\n680 2.3 $\n1,564.00\nBarker, James 副董事总经理 法务调查与情报 $\n750 $\n675 41.5 $\n28,012.50\nLi, David 董事 数据洞察与法务取证 $\n750 $\n675 32.5 $\n21,937.50\nMoger, Dominic 二级高级经理 法务调查与情报 $\n643 $\n579 10.8 $\n6,253.20\nDesmond, Angela 二级高级经理 法务调查与情报 $\n643 $\n579 22.5 $\n13,027.50\nLazarus, Jordan 高级经理 法务调查与情报 $\n550 $\n495 48.7 $\n24,106.50\nLomas, Adam 高级经理 法务调查与情报 $\n550 $\n495 108.9 $\n53,905.50\nHamersly, Robert 高级助理 数据洞察与法务取证 $\n475 $\n428 17.8 $\n7,618.40\nBakht, Shanza 高级助理 数据洞察与法务取证 $\n400 $\n360 5.1 $\n1,836.00\nDenneen, Jack 分析师 数据洞察与法务取证 $\n400 $\n360 9.0 $\n3,240.00\nDeo, Advaith 分析师 数据洞察与法务取证 $\n400 $\n360 11.3 $\n4,068.00\nDharamshi, Salim 分析师 法务调查与情报 $\n257 $\n231 31.1 $\n7,184.10\nLevenson, Patrick 分析师 法务调查与情报 $\n257 $\n231 36.1 $\n8,339.10\nWelby, Jackie 研究分析师 法务调查与情报 $\n220 $\n200 47.5 $\n9,500.00\n总工时及费用： 487.4 $ 235,475.30\n综合小时费率： $\n483.13\n\n美国受托人任务代码及项目类别 计费工时 计费费用\n\nB110 案件管理 46.4 $ 26,184.50\nB120 资产分析与追偿 189.9 $ 84,149.10\nB160 费用／聘用申请 4.1 $\n3,369.10\nB180 可撤销行为分析 60.4 $ 33,474.80\nB261 调查 186.6 $ 88,297.80\n合计 487.4 $ 235,475.30\n\n工时\n\n事项编号及名称 计费 计费费用\n00001 一般债务人代理 230.1 $ 116,941.40\n00002 资产追偿调查及诉讼 115.0 $\n59,007.10\n00007 格林尼治土地对抗程序 45.5 $\n21,026.90\n00009 Mei Guo（郭美）对抗程序 28.7 $\n11,552.00\n00010 提存诉讼对抗程序 0.2 $\n136.00\n00011 HCHK对抗程序 61.2 $\n22,803.40\n00013 Mahwah（马瓦）对抗程序 6.7 $\n4,008.50\n合计 487.4 $ 235,475.30\n\n附件D\n实际且必要费用汇总\n\n期间：2023年10月1日－31日。\n\n费用类别 事项编号 任务代码 费用金额\n\n10月份数据处理费 00001 B110 $ 19,641.60\n合计 $ 19,641.60\n\n案件 22-50073 文件 2401 提交日期 11/29/23 录入日期 11/29/23 20:48:38 第10页，共40页\n附件E\n费用明细\n\n期间：2023年10月1日－31日。\n\n工时记录人员 日期 事项 任务说明 工时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 10/2/2023 00002 B120 审阅来自 A. Lomas（A. 洛马斯）的数据及来自 J. Barker（J. 巴克）的关于所在地及付款的通信。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 10/2/2023 00002 B120 向 A. Pfeiffer（A. 普法伊费尔）提供关于银行对账单审阅及用于加快处理和核对的分析工具的状态更新。 0.2 \\$ 680 \\$ 136.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/2/2023 00013 B120 在 Relativity（瑞拉提维蒂）中审阅新近提供的文件；根据新的银行对账单更新资金追踪分析。 0.9 \\$ 495 \\$ 445.50\n\nLazarus, Jordan 10/2/2023 00013 B110 与 Paul Hastings（保罗·黑斯廷斯律师事务所）法律团队就审阅新提供的 Mahwah mansion（马瓦豪宅）文件进行通信。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam（亚当·洛马斯） 10/2/2023 00002 B120 就相关银行对账单及其他证据文件进行整理，并向 P. Parizek、J. Barker 编写相关摘要。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 10/2/2023 00002 B120 在银行对账单分析工具中审阅和分析账户对账单。 4.4 \\$ 495 \\$ 2,178.00\n\nLomas, Adam 10/2/2023 00002 B120 继续审阅和分析。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 10/2/2023 00002 B120 汇总。 0.6 \\$ 495 \\$ 297.00\n\nHamersly, Robert（罗伯特·哈默斯利） 10/2/2023 00002 B120 对进行标准化处理。 2.5 \\$ 428 \\$ 1,070.00\n\nHamersly, Robert 10/2/2023 00002 B120 核对。 2.4 \\$ 428 \\$ 1,027.20\n\nWelby, Jackie（杰基·韦尔比） 10/2/2023 00007 B120 分析。 5.6 \\$ 200 \\$ 1,120.00\n\nPfeiffer, Allen（艾伦·普法伊费尔） 10/2/2023 00001 B120 听取 P. Parizek 关于使用数据分析工具处理银行对账单的简报。 0.2 \\$ 915 \\$ 183.00\n\nParizek, Pam 10/2/2023 00001 B120 向 A. Pfeiffer 就使用数据分析工具处理银行对账单作简报。 0.2 \\$ 680 \\$ 136.00\n\nLazarus, Jordan 10/2/2023 00001 B120 与 A. Lomas 就分析和追踪与债务人相关的银行对账单进行内部通话。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 10/2/2023 00001 B120 与 J. Lazarus 就分析和追踪与债务人相关的银行对账单进行内部通话。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 10/2/2023 00001 B120 与 J. Welby 就分析与债务人相关的银行对账单活动进行内部通话。 0.4 \\$ 495 \\$ 198.00\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nWelby, Jackie 10/2/2023 00001 B120 与 A. Lomas 就进行内部通话。 0.4 \\$ 200 \\$ 80.00\n\nParizek, Pam 10/2/2023 00002 B120 与 A. Lomas、J. Lazarus 就银行对账单分析工具进行内部通话。 0.9 \\$ 680 \\$ 612.00\n\nLazarus, Jordan 10/2/2023 00002 B120 与 P. Parizek、A. Lomas 就银行对账单分析工具进行内部通话。 0.9 \\$ 495 \\$ 445.50\n\nLomas, Adam 10/2/2023 00002 B120 与 P. Parizek、J. Lazarus 就银行对账单分析工具进行内部通话。 0.9 \\$ 495 \\$ 445.50\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/2/2023 00002 B120 与 P. Parizek 就银行对账单分析工具和样本数据测试进行内部通话。 0.6 \\$ 760 \\$ 456.00\n\nParizek, Pam 10/2/2023 00002 B120 与 N. Goradia 就银行对账单分析工具、样本数据测试与人工审阅的比较进行内部通话。 0.6 \\$ 680 \\$ 408.00\n\nParizek, Pam 10/3/2023 00002 B120 审阅关于付款的摘要分析，以及识别所在地的拟议方法。 0.3 \\$ 680 \\$ 204.00\n\nBarker, James（詹姆斯·巴克） 10/3/2023 00011 B120 向 Paul Hastings 提供关于的更新。 0.4 \\$ 675 \\$ 270.00\n\nMoger, Dominic（多米尼克·莫格） 10/3/2023 00011 B120 就进行研究和分析。 3.7 \\$ 579 \\$ 2,142.30\n\nLomas, Adam 10/3/2023 00002 B120 在银行对账单分析工具中分析账户对账单。 2.9 \\$ 495 \\$ 1,435.50\n\nLomas, Adam 10/3/2023 00002 B120 将往来账户之间潜在的关联方转账与其基础电汇转账明细进行核对。 4.4 \\$ 495 \\$ 2,178.00\n\nWelby, Jackie 10/3/2023 00002 B120 分析银行对账单及相关事项，重点关注首次存款和最后提款时间表。 6.0 \\$ 200 \\$ 1,200.00\n\nBarker, James 10/3/2023 00011 B120 与 D. Moger、S. Dharamshi（S. 达拉姆希）就进行内部通话。 0.7 \\$ 675 \\$ 472.50\n\nMoger, Dominic 10/3/2023 00011 B120 与 J. Barker、S. Dharamshi 就进行内部通话。 0.7 \\$ 579 \\$ 405.30\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/3/2023 00011 B120 与 J. Barker 就进行内部通话。 0.7 \\$ 231 \\$ 161.70\n\nGoradia, Neil 10/3/2023 00002 B180 与 P. Parizek 就数据提取及撤销分析的拟议方法进行内部通话。 0.4 \\$ 760 \\$ 304.00\n\nParizek, Pam 10/3/2023 00002 B180 与 N. Goradia 就数据提取及撤销分析的拟议方法进行内部通话。 0.4 \\$ 680 \\$ 272.00\n\nLomas, Adam 10/3/2023 00011 B120 与 J. Welby 就分析与债务人相关的银行对账单活动进行内部通话。 0.8 \\$ 495 \\$ 396.00\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nWelby, Jackie 10/3/2023 00011 B120 与 A. Lomas 就分析与债务人相关的银行对账单活动进行内部通话。 0.8 \\$ 200 \\$ 160.00\n\nParizek, Pam 10/4/2023 00001 B110 审阅 A. Lomas 关于通过法证分析识别出的新银行账户的电子邮件。 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 10/4/2023 00002 B120 审阅新识别出的银行账户清单。 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 10/4/2023 00013 B110 协调 Kroll（克罗尔）与 Paul Hastings 关于的工作流程。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 10/4/2023 00001 B110 审阅法证会计、调查情报和数据分析工作流程的更新，为与 Paul Hastings 的每周通话做准备。 0.4 \\$ 680 \\$ 272.00\n\nParizek, Pam 10/4/2023 00002 B120 审阅来自 A. Lomas 的新银行账户明细，起草电子邮件，并向律师提供加密账户。 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 10/4/2023 00002 B120 就银行账户追踪、偏颇清偿和欺诈性转让的方法向团队作更新。 0.4 \\$ 680 \\$ 272.00\n\nLazarus, Jordan 10/4/2023 00001 B110 为与律师进行每周更新通话编写银行对账单审阅摘要。 1.5 \\$ 495 \\$ 742.50\n\nLomas, Adam 10/4/2023 00002 B120 更新已识别的与债务人相关的银行账户存货清单。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 10/4/2023 00002 B120 编制新识别出的银行及银行账户清单。 1.3 \\$ 495 \\$ 643.50\n\nLomas, Adam 10/4/2023 00002 B120 将账户之间潜在的关联方转账与其基础电汇转账明细进行核对。 1.1 \\$ 495 \\$ 544.50\n\nWelby, Jackie 10/4/2023 00011 B120 分析银行对账单及相关事项，重点关注首次存款和最后提款时间表。 5.6 \\$ 200 \\$ 1,120.00\n\nLomas, Adam 10/4/2023 00002 B120 就新识别出的银行及银行账户向 P. Parizek 作更新。 0.3 \\$ 495 \\$ 148.50\n\nEsses, Edmond（埃德蒙德·埃塞斯） 10/4/2023 00002 B180 与 P. Parizek、N. Goradia、A. Lomas、A. Desmond（A. 德斯蒙德）及 NPM Law（NPM 律师事务所）（P. Linsey、P. Fay、N. Kinsella、L. Stone）就偏颇清偿/欺诈性转让/撤销诉讼举行启动通话。 1.1 \\$ 829 \\$ 911.90\n\nGoradia, Neil 10/4/2023 00002 B180 与 P. Parizek、E. Esses、A. Lomas、A. Desmond 及 NPM Law（P. Linsey、P. Fay、N. Kinsella、L. Stone）就偏颇清偿/欺诈性转让/撤销诉讼举行启动通话。 1.1 \\$ 760 \\$ 836.00\n\nParizek, Pam 10/4/2023 00002 B180 与 N. Goradia、E. Esses、A. Lomas、A. Desmond 及 NPM Law（P. Linsey、P. Fay、N. Kinsella、L. Stone）就偏颇清偿/欺诈性转让/撤销诉讼举行启动通话。 1.1 \\$ 680 \\$ 748.00\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nLomas, Adam 10/4/2023 00002 B180 与 N. Goradia、E. Esses、A. Lomas、A. Desmond 及 NPM Law（P. Linsey、P. Fay、N. Kinsella、L. Stone）就偏颇清偿/欺诈性转让/撤销诉讼举行启动通话（部分参加会议）。 0.5 \\$ 495 \\$ 247.50\n\nDesmond, Angela（安吉拉·德斯蒙德） 10/4/2023 00002 B180 与 P. Parizek、N. Goradia、E. Esses、A. Lomas 及 NPM Law（P. Linsey、P. Fay、N. Kinsella、L. Stone）就偏颇清偿/欺诈性转让/撤销诉讼举行启动通话。 1.1 \\$ 579 \\$ 636.90\n\nParizek, Pam 10/4/2023 00002 B180 与 A. Lomas、J. Lazarus 就 Rule 2004 动议及撤销诉讼的协调进行内部通话。 0.4 \\$ 680 \\$ 272.00\n\nLazarus, Jordan 10/4/2023 00002 B180 与 A. Lomas、P. Parizek 就 Rule 2004 动议及撤销诉讼的协调进行内部通话。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 10/4/2023 00002 B180 与 P. Parizek、J. Lazarus 就 Rule 2004 动议及撤销诉讼的协调进行内部通话。 0.4 \\$ 495 \\$ 198.00\n\nSlavek, John（约翰·斯拉维克） 10/4/2023 00002 B180 与 P. Parizek、、J. Lazarus 就 Rule 2004 动议及撤销诉讼的协调进行内部通话。 0.4 \\$ 680 \\$ 272.00\n\nLomas, Adam 10/4/2023 00002 B120 与 J. Welby 就分析与债务人相关的银行对账单活动进行内部通话。 0.4 \\$ 495 \\$ 198.00\n\nWelby, Jackie 10/4/2023 00002 B120 与 A. Lomas 就分析与债务人相关的银行对账单活动进行内部通话。 0.4 \\$ 200 \\$ 80.00\n\nParizek, Pam 10/4/2023 00001 B110 与 J. Slavek、A. Lomas、J. Lazarus、J. Welby、J. Barker 进行内部通话，审阅调查情报和法证会计工作流程的状态更新、已完成和正在进行的任务，为与 Paul Hastings 的每周通话做准备。 1.9 \\$ 680 \\$ 1,292.00\n\nLazarus, Jordan 10/4/2023 00001 B110 与 P. Parizek、J. Slavek、A. Lomas、J. Welby、J. Barker 进行内部通话，审阅调查情报和法证会计工作流程的状态更新、已完成和正在进行的任务，为与 Paul Hastings 的每周通话做准备。 1.9 \\$ 495 \\$ 940.50\n\nLomas, Adam 10/4/2023 00001 B110 与 P. Parizek、J. Slavek、J. Lazarus、J. Welby、J. Barker 进行内部通话，审阅调查情报和法证会计工作流程的状态更新、已完成和正在进行的任务，为与 Paul Hastings 的每周通话做准备。 1.9 \\$ 495 \\$ 940.50\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nSlavek, John 10/4/2023 00001 B110 与 P. Parizek、A. Lomas、J. Lazarus、J. Welby、J. Barker 进行内部通话，审阅调查情报和法证会计工作流程的状态更新、已完成和正在进行的任务，为与 Paul Hastings 的每周通话做准备。 1.9 \\$ 680 \\$ 1,292.00\n\nWelby, Jackie 10/4/2023 00001 B110 与 P. Parizek、J. Slavek、A. Lomas、J. Lazarus、J. Barker 进行内部通话，审阅调查情报和法证会计工作流程的状态更新、已完成和正在进行的任务，为与 Paul Hastings 的每周通话做准备。 1.9 \\$ 200 \\$ 380.00\n\nParizek, Pam 10/4/2023 00002 B120 与 J. Barker 进行内部通话，就进行讨论，为与 Paul Hastings 的每周会议做准备。 0.7 \\$ 680 \\$ 476.00\n\nBarker, James 10/4/2023 00002 B120 与 P. Parizek、A. Lomas 进行内部通话，就进行讨论，为与 Paul Hastings 的每周会议做准备。 0.7 \\$ 675 \\$ 472.50\n\nLomas, Adam 10/4/2023 00002 B120 与 P. Parizek、J. Barker 进行内部通话，就进行讨论，为与 Paul Hastings 的每周会议做准备。 0.7 \\$ 495 \\$ 346.50\n\nGoradia, Neil 10/4/2023 00002 B120 与 P. Parizek 就从银行对账单收集和验证交易信息的方法进行内部通话。 0.5 \\$ 760 \\$ 380.00\n\nParizek, Pam 10/4/2023 00002 B120 与 N. Goradia 就从银行对账单收集和验证交易信息的方法进行内部通话。 0.5 \\$ 680 \\$ 340.00\n\nGoradia, Neil 10/4/2023 00001 B110 在与律师通话后作书面通信，列明有关撤销诉讼的拟议程序和交付成果。 0.4 \\$ 760 \\$ 304.00\n\nDesmond, Angela 10/4/2023 00001 B110 审阅起诉书及相关文件。 1.0 \\$ 579 \\$ 579.00\n\nPfeiffer, Allen 10/5/2023 00001 B110 在状态通话前审阅来自 P. Parizek 的每周更新。 1.0 \\$ 915 \\$ 915.00\n\nParizek, Pam 10/5/2023 00001 B110 起草并传阅与律师进行每周通话的议程，内容关于： 0.2 \\$ 680 \\$ 136.00\n\nBarker, James 10/5/2023 00011 B120 为与 Paul Hastings 的会议汇总关于的调查结果。 1.8 \\$ 675 \\$ 1,215.00\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 10/5/2023 00002 B120 审阅有关同一事项的电子邮件；向研究团队发送电子邮件。 0.5 $ 680 $ 340.00\n\nLomas, Adam（亚当·洛马斯） 10/5/2023 00002 B120 更新已识别债务人相关银行账户的清单。 2.0 $ 495 $ 990.00\n\nLomas, Adam 10/5/2023 00002 B120 审阅对债务人相关银行账户中首笔和最后一笔交易的分析。 1.3 $ 495 $ 643.50\n\nLomas, Adam 10/5/2023 00002 B120 审阅有关……的信息电汇明细及相关电子邮件；向 J. Barker 提供摘要。 0.4 $ 495 $ 198.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/5/2023 00002 B120 审阅并分析……文件。 1.9 $ 231 $ 438.90\n\nDharamshi, Salim 10/5/2023 00002 B261 就……进行研究。 0.3 $ 231 $ 69.30\n\nDharamshi, Salim 10/5/2023 00002 B261 起草有关……调查结果的备忘录。 0.7 $ 231 $ 161.70\n\nWelby, Jackie（杰基·韦尔比） 10/5/2023 00011 B120 分析银行对账单及相关……，重点关注首笔存款和最后一笔取款明细表。 5.9 $ 200 $ 1,180.00\n\nDharamshi, Salim 10/5/2023 00002 B120 就……进行研究和分析。 1.1 $ 231 $ 254.10\n\nPfeiffer, Allen（艾伦·普法伊费尔） 10/5/2023 00001 B110 与 P. Parizek、A. Lomas、J. Barker 以及 Paul Hastings（保罗·黑斯廷斯）（L. Despins、A. Luft、N. Bassett、D. Barron）就……进行每周状态更新电话会议。 1.2 $ 915 $ 1,098.00\n\nParizek, Pam 10/5/2023 00001 B110 与 A. Lomas、J. Barker、A. Pfeiffer 以及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）就……进行每周状态更新电话会议。 1.2 $ 680 $ 816.00\n\nBarker, James（詹姆斯·巴克） 10/5/2023 00011 B110 与 P. Parizek、A. Lomas、A. Pfeiffer 以及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）就……进行每周状态更新电话会议。 0.6 $ 675 $ 405.00\n\nLomas, Adam 10/5/2023 00001 B110 与 P. Parizek、J. Barker、A. Pfeiffer 以及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）就……进行每周状态更新电话会议。 1.2 $ 495 $ 594.00\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nParizek, Pam 10/5/2023 00002 B120 与 A. Desmond 就没收行动、对抗程序、可追回的其他潜在资产清单进行内部电话讨论。 1.3 $ 680 $ 884.00\n\nDesmond, Angela（安吉拉·德斯蒙德） 10/5/2023 00002 B120 与 P. Parizek 就没收行动、对抗程序、可追回的其他潜在资产清单进行内部电话讨论。 1.3 $ 579 $ 752.70\n\nLomas, Adam 10/5/2023 00002 B120 与 J. Welby 就债务人相关银行对账单活动的分析进行内部电话讨论。 0.8 $ 495 $ 396.00\n\nWelby, Jackie 10/5/2023 00002 B120 与 A. Lomas 就债务人相关银行对账单活动的分析进行内部电话讨论。 0.8 $ 200 $ 160.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/5/2023 00002 B120 与 P. Parizek 就数据跟踪和分析、Relativity（Relativity）中的 OCR 问题以及提取银行数据的数据库进行内部电话讨论。 0.4 $ 760 $ 304.00\n\nParizek, Pam 10/5/2023 00002 B120 与 N. Goradia 就数据跟踪和分析、Relativity 中的 OCR 问题以及提取银行数据的数据库进行内部电话讨论。 0.4 $ 680 $ 272.00\n\nDesmond, Angela 10/5/2023 00002 B120 开始编写资产追回摘要。 1.5 $ 579 $ 868.50\n\nDesmond, Angela 10/5/2023 00002 B180 审阅关于追回行动、另一个自我／关联方及时间线状态的其他关键文件。 0.5 $ 579 $ 289.50\n\nParizek, Pam 10/6/2023 00002 B120 起草资产清单及有关优先付款、欺诈性转让的方法，并将同一事项分配给 A. Desmond。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/6/2023 00001 B110 更新 10 月 9 日当周的任务清单。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/6/2023 00002 B120 审阅案件摘要和时间线，起草资产清单及有关优先付款、欺诈性转让的方法，并与 A. Desmond 讨论同一事项。 0.3 $ 680 $ 204.00\n\nBarker, James 10/6/2023 00002 B120 就……进行研究。 1.3 $ 675 $ 877.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/6/2023 00011 B120 分析……新提交的文件。 2.4 $ 495 $ 1,188.00\n\nBarker, James 10/6/2023 00002 B120 ……的计划。 0.3 $ 675 $ 202.50\n\nLomas, Adam 10/6/2023 00002 B120 继续更新已识别债务人相关银行账户的清单。 4.3 $ 495 $ 2,128.50\n\nWelby, Jackie 10/6/2023 00007 B120 分析银行对账单，并更新首笔存款和最后一笔取款明细表。 6.6 $ 200 $ 1,320.00\n\nLomas, Adam 10/6/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 0.4 $ 495 $ 198.00\n\nLomas, Adam 10/6/2023 00002 B120 与 J. Welby 就债务人相关银行对账单活动的分析进行内部电话讨论。 0.7 $ 495 $ 346.50\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nWelby, Jackie 10/6/2023 00002 B120 与 A. Lomas 就债务人相关银行对账单活动的分析进行内部电话讨论。 0.7 $ 200 $ 140.00\n\nParizek, Pam 10/6/2023 00013 B110 与 A. Lomas、J. Lazarus 就 Mahwah（马瓦）工作流进行内部电话讨论。 0.6 $ 680 $ 408.00\n\nLazarus, Jordan 10/6/2023 00013 B110 与 P. Parizek、A. Lomas 就 Mahwah 工作流进行内部电话讨论。 0.6 $ 495 $ 297.00\n\nLomas, Adam 10/6/2023 00013 B110 与 P. Parizek、J. Lazarus 就 Mahwah 工作流进行内部电话讨论。 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 10/6/2023 00002 B120 与 A. Lomas 就协调将对账单上传至银行对账单分析工具进行内部电话讨论。 0.2 $ 495 $ 99.00\n\nLomas, Adam 10/6/2023 00002 B120 与 J. Lazarus 就协调将对账单上传至银行对账单分析工具进行内部电话讨论。 0.2 $ 495 $ 99.00\n\nParizek, Pam 10/6/2023 00002 B120 与 A. Desmond 就资产清单、优先付款的方法及欺诈性转让进行内部电话讨论。 0.2 $ 680 $ 136.00\n\nDesmond, Angela 10/6/2023 00002 B120 与 P. Parizek 就资产清单、优先付款的方法及欺诈性转让进行内部电话讨论。 0.2 $ 579 $ 115.80\n\nDesmond, Angela 10/6/2023 00001 B110 完成对律师提供的必要背景材料的审阅。 1.0 $ 579 $ 579.00\n\nDesmond, Angela 10/6/2023 00002 B180 开始起草资产／扣押／受托人行动及优先事项摘要，以支持工作计划。 3.0 $ 579 $ 1,737.00\n\nLomas, Adam 10/7/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 2.7 $ 495 $ 1,336.50\n\nLomas, Adam 10/8/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 0.8 $ 495 $ 396.00\n\nBarker, James 10/9/2023 00002 B120 研究和备忘录更新。 2.1 $ 675 $ 1,417.50\n\nParizek, Pam 10/9/2023 00002 B180 与 D. Barron 就 OCR 扫描问题和 Mahwah 协调进行电子邮件往来。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/9/2023 00002 B120 审阅 A. Desmond 编制的更新后资产清单。 0.4 $ 680 $ 272.00\n\nParizek, Pam 10/9/2023 00002 B180 与 J. Barker 就……提交文件进行状态核查。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/9/2023 00010 B120 审阅介入方付款的比较。 0.2 $ 680 $ 136.00\n\nLazarus, Jordan 10/9/2023 00011 B120 向 A. Lomas、P. Parizek 提供有关贷款分析及相关事项的更新。 0.2 $ 495 $ 99.00\n\nParizek, Pam 10/9/2023 00002 B120 审阅有关……的陈述。 0.2 $ 680 $ 136.00\n\nLomas, Adam 10/9/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 3.4 $ 495 $ 1,683.00\n\nLomas, Adam 10/9/2023 00002 B120 在……中搜索有关据称债务人相关银行账户的文件。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nLomas, Adam 10/9/2023 00011 B120 审阅和研究与 HCHK（HCHK）贷款协议相关的文件。 0.4 $ 495 $ 198.00\n\nLomas, Adam 10/9/2023 00011 B120 回复 Paul Hastings（A. Luft）就 HCHK 贷款协议提出的电子邮件询问。 1.1 $ 495 $ 544.50\n\nWelby, Jackie 10/9/2023 00011 B120 分析银行对账单，并继续编制首笔存款和最后一笔取款明细表。 4.2 $ 200 $ 840.00\n\nLomas, Adam 10/9/2023 00002 B120 ……的数据规范化和分析。 0.2 $ 495 $ 99.00\n\nParizek, Pam 10/9/2023 00002 B180 与 A. Desmond、J. Lazarus、Paul Hastings（D. Barron）及 NPM Law（NPM Law）（P. Linsey）举行电话会议，讨论撤销行动、资产清单、优先付款及欺诈性转让分析。 1.3 $ 680 $ 884.00\n\nLazarus, Jordan 10/9/2023 00002 B180 与 P. Parizek、A. Desmond、Paul Hastings（D. Barron）及 NPM Law（P. Linsey）举行电话会议，讨论撤销行动、资产清单、优先付款及欺诈性转让分析。 1.3 $ 495 $ 643.50\n\nDesmond, Angela 10/9/2023 00002 B180 与 P. Parizek、J. Lazarus、Paul Hastings（D. Barron）及 NPM Law（P. Linsey）举行电话会议，讨论撤销行动、资产清单、优先付款及欺诈性转让分析。 1.3 $ 579 $ 752.70\n\nGoradia, Neil 10/9/2023 00002 B180 与 P. Parizek 就撤销分析团队协调会议进行内部电话讨论。 0.1 $ 760 $ 76.00\n\nParizek, Pam 10/9/2023 00002 B180 与 N. Goradia 就撤销分析团队协调会议进行内部电话讨论。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/9/2023 00002 B120 与 A. Lomas 就审阅有关……向债务人律师支付报酬的陈述进行内部电话讨论。 0.1 $ 680 $ 68.00\n\nLomas, Adam 10/9/2023 00002 B120 与 P. Parizek 就审阅有关……向债务人律师支付报酬的陈述进行内部电话讨论。 0.1 $ 495 $ 49.50\n\nLazarus, Jordan 10/9/2023 00002 B120 与 A. Lomas 就将银行对账单上传至银行对账单分析工具及审阅相关结果进行内部电话讨论。 0.3 $ 495 $ 148.50\n\nLomas, Adam 10/9/2023 00002 B120 与 J. Lazarus 就将银行对账单上传至银行对账单分析工具及审阅相关结果进行内部电话讨论。 0.3 $ 495 $ 148.50\n\nParizek, Pam 10/9/2023 00002 B120 与 A. Demond 就优先付款和欺诈性转让分析进行内部电话讨论。 0.2 $ 680 $ 136.00\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nDesmond, Angela（安吉拉·德斯蒙德） 10/9/2023 00002 B120 与 P. Parizek 进行内部通话，讨论优先付款及欺诈性转让分析。 0.2 $ 579 $ 115.80\n\nParizek, Pam（帕姆·帕里泽克） 10/9/2023 00002 B120 与 Paul Hastings（保罗·黑斯廷斯律师事务所）（D. Barron、E. Sutton）通话，讨论 OCR 扫描件。 0.1 $ 680 $ 68.00\n\nDesmond, Angela 10/9/2023 00002 B180 为 P. Parizek 起草关于优先事项及律师意见的摘要。 1.3 $ 579 $ 752.70\n\nDesmond, Angela 10/9/2023 00002 B110 跟进 P. Parizek，以充实针对优先事项的工作流程图方案。 0.2 $ 579 $ 115.80\n\nBarker, James（詹姆斯·巴克） 10/10/2023 00002 B120 分析有关的调查结果。 0.5 $ 675 $ 337.50\n\nBarker, James 10/10/2023 00002 B120 分析对的追踪。 0.5 $ 675 $ 337.50\n\nLomas, Adam（亚当·洛马斯） 10/10/2023 00002 B120 在银行对账单分析工具中规范化账户及交易数据。 0.6 $ 495 $ 297.00\n\nLomas, Adam 10/10/2023 00002 B120 从银行对账单分析工具下载并汇总数据提取结果，用于内部会议。 0.6 $ 495 $ 297.00\n\nLomas, Adam 10/10/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 0.5 $ 495 $ 247.50\n\nLomas, Adam 10/10/2023 00002 B120 规范化。 0.3 $ 495 $ 148.50\n\nLomas, Adam 10/10/2023 00002 B120 更新已识别债务人相关银行账户的清单。 1.8 $ 495 $ 891.00\n\nLomas, Adam 10/10/2023 00002 B120 就银行文件提供事宜向 NPM Law（NPM 律师事务所）（P. Linsey、K. Mitchell）更新情况。 0.2 $ 495 $ 99.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/10/2023 00002 B261 请求记录，并研究该建筑物内的其他所有人。 0.3 $ 231 $ 69.30\n\nDharamshi, Salim 10/10/2023 00002 B261 检索该处的房地产规划申请、施工、许可及已开展的任何工程。 1.3 $ 231 $ 300.30\n\nDharamshi, Salim 10/10/2023 00002 B120 就 David Andrew Fallon（大卫·安德鲁·法伦）进行公开来源及专有数据库的研究和分析。 0.7 $ 231 $ 161.70\n\nDharamshi, Salim 10/10/2023 00002 B120 就 David Henry Fallon（大卫·亨利·法伦）进行公开来源及专有数据库的研究和分析。 0.5 $ 231 $ 115.50\n\nLi, David（大卫·李） 10/10/2023 00002 B120 与 J. Lazarus、A. Lomas 进行内部通话，讨论银行交易 SQL 数据库的设计和建设。 1.1 $ 675 $ 742.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/10/2023 00002 B120 与 A. Lomas、D. Li 进行内部通话，讨论银行交易 SQL 数据库的设计和建设。 1.1 $ 495 $ 544.50\n\nLomas, Adam 10/10/2023 00002 B120 与 J. Lazarus、D. Li 进行内部通话，讨论银行交易 SQL 数据库的设计和建设。 1.1 $ 495 $ 544.50\n\nLazarus, Jordan 10/10/2023 00002 B120 与 A. Lomas 进行内部通话，讨论将银行对账单上传至银行对账单分析工具及审阅相关结果。 0.5 $ 495 $ 247.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 10/10/2023 00002 B120 与 J. Lazarus 进行内部通话，讨论将银行对账单上传至银行对账单分析工具及审阅相关结果。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 10/10/2023 00002 B120 与 A. Lomas 进行内部通话，讨论银行交易 SQL 数据库的设计和建设。 0.1 $ 495 $ 49.50\n\nLomas, Adam 10/10/2023 00002 B120 与 J. Lazarus 进行内部通话，讨论银行交易 SQL 数据库的设计和建设。 0.1 $ 495 $ 49.50\n\nWelby, Jackie（杰姬·韦尔比） 10/10/2023 00011 B120 与 A. Lomas 进行内部通话，讨论债务人相关银行对账单活动的分析。 0.4 $ 200 $ 80.00\n\nLomas, Adam 10/10/2023 00011 B120 与 J. Welby 进行内部通话，讨论债务人相关银行对账单活动的分析。 0.4 $ 495 $ 198.00\n\nBarker, James 10/10/2023 00002 B120 与 P. Parizek、A. Lomas 就伦敦公寓进行内部通话。 0.2 $ 675 $ 135.00\n\nLomas, Adam 10/10/2023 00002 B120 与 P. Parizek、J. Barker 就伦敦公寓进行内部通话。 0.2 $ 495 $ 99.00\n\nParizek, Pam 10/10/2023 00002 B120 与 J. Barker、A. Lomas 就伦敦公寓进行内部通话。 0.2 $ 680 $ 136.00\n\nBarker, James 10/11/2023 00001 B120 研究和调查。 1.6 $ 675 $ 1,080.00\n\nLazarus, Jordan 10/11/2023 00001 B261 就银行对账单分析更新向 P. Parizek 汇报，以供与 Paul Hastings 进行每周案件更新通话。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 10/11/2023 00007 B261 分析对账单及相关资金流向分析。 1.1 $ 495 $ 544.50\n\nLomas, Adam 10/11/2023 00011 B261 根据新文件审阅结果，填充已识别债务人相关银行账户的清单。 0.8 $ 495 $ 396.00\n\nBarker, James 10/11/2023 00001 B120 汇总有关的研究。 2.4 $ 675 $ 1,620.00\n\nLomas, Adam 10/11/2023 00011 B261 将银行对账单上传至银行对账单分析工具。 1.3 $ 495 $ 643.50\n\nDharamshi, Salim 10/11/2023 00001 B120 汇总关于的调查结果。 0.8 $ 231 $ 184.80\n\nDharamshi, Salim 10/11/2023 00001 B120 以新信息和事件时间线更新备忘录。 1.1 $ 231 $ 254.10\n\nDharamshi, Salim 10/11/2023 00001 B120 研究在注册的公司。 0.5 $ 231 $ 115.50\n\nDharamshi, Salim 10/11/2023 00001 B261 研究。 0.9 $ 231 $ 207.90\n\nLomas, Adam 10/11/2023 00011 B261 审阅 J. Welby 编制的关于债务人相关银行账户首笔和末笔交易的分析。 3.1 $ 495 $ 1,534.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nEsses, Edmond（埃德蒙·埃塞斯） 10/11/2023 00001 B160 与 NPM Law（G. Brunswick、P. Linsey）通话，讨论费用申请。 0.2 $ 829 $ 165.80\n\nLomas, Adam 10/11/2023 00011 B261 与 P. Parizek 和 Paul Hastings（A. Luft、N. Bassett、D. Barron）通话，讨论 HCHK 贷款协议文件。 0.6 $ 495 $ 297.00\n\nParizek, Pam 10/11/2023 00011 B261 与 A. Lomas 和 Paul Hastings（A. Luft、N. Bassett、D. Barron）通话，讨论 HCHK 贷款协议文件。 0.6 $ 680 $ 408.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/11/2023 00001 B261 与 D. Li 进行内部通话，讨论建立用于存储银行对账单数据的交易分析数据库。 0.4 $ 760 $ 304.00\n\nLi, David 10/11/2023 00001 B261 与 N. Goradia 进行内部通话，讨论建立用于存储银行对账单数据的交易分析数据库。 0.4 $ 675 $ 270.00\n\nMoger, Dominic（多米尼克·莫格） 10/12/2023 00001 B261 更新及与更广泛 Kwok（郭）网络的联系。 3.4 $ 579 $ 1,968.60\n\nLazarus, Jordan 10/12/2023 00007 B261 分析对账单及相关资金流向分析。 3.8 $ 495 $ 1,881.00\n\nLomas, Adam 10/12/2023 00001 B261 汇总近期有关的调查结果，为与 Paul Hastings 的每周会议作准备。 0.9 $ 495 $ 445.50\n\nLevenson, Patrick（帕特里克·莱文森） 10/12/2023 00001 B261 就进行研究。 2.7 $ 231 $ 623.70\n\nLomas, Adam 10/12/2023 00011 B261 审阅/修订对债务人相关银行账户首笔和末笔交易的补充分析。 2.6 $ 495 $ 1,287.00\n\nParizek, Pam 10/12/2023 00001 B261 审阅团队更新，并为与 Paul Hastings 的每周通话准备议程，内容涉及及以及针对撤销诉讼的方案。 0.2 $ 680 $ 136.00\n\nBarker, James 10/12/2023 00001 B261 与 P. Parizek、J. Lazarus 和 Paul Hastings（L. Despins、A. Luft、D. Barron、N. Bassett）进行每周状态更新通话。 0.5 $ 675 $ 337.50\n\nLazarus, Jordan 10/12/2023 00001 B261 与 P. Parizek、A. Lomas、J. Barker 和 Paul Hastings（L. Despins、A. Luft、D. Barron、N. Bassett）进行每周状态更新通话。 0.7 $ 495 $ 346.50\n\nLomas, Adam 10/12/2023 00001 B261 与 P. Parizek、J. Lazarus、J. Barker 和 Paul Hastings（L. Despins、A. Luft、D. Barron、N. Bassett）进行每周状态更新通话。 0.7 $ 495 $ 346.50\n\nParizek, Pam 10/12/2023 00001 B261 与 J. Lazarus、A. Lomas、J. Barker 和 Paul Hastings（L. Despins、A. Luft、D. Barron、N. Bassett）进行每周状态更新通话。 0.7 $ 680 $ 476.00\n\nLi, David 10/12/2023 00001 B261 与 S. Bakht 进行内部通话，讨论建立用于存储银行对账单数据的交易分析数据库。 0.7 $ 675 $ 472.50\n\nBarker, James 10/12/2023 00001 B120 与 P. Levenson、D. Moger 进行内部通话，讨论有关的研究。 0.6 $ 675 $ 405.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nMoger, Dominic 10/12/2023 00001 B120 与 J. Barker、P. Levenson 进行内部通话，讨论有关的研究。 0.6 $ 579 $ 347.40\n\nLevenson, Patrick 10/12/2023 00001 B120 与 J. Barker、D. Moger 进行内部通话，讨论有关的研究。 0.6 $ 231 $ 138.60\n\nBakht, Shanza（尚扎·巴赫特） 10/12/2023 00001 B261 与 D. Li 进行内部通话，讨论建立用于存储银行对账单数据的交易分析数据库。 0.7 $ 360 $ 252.00\n\nBarker, James 10/13/2023 00009 B261 更新有关的研究。 0.2 $ 675 $ 135.00\n\nLazarus, Jordan 10/13/2023 00007 B261 分析对账单及相关资金流向分析。 1.5 $ 495 $ 742.50\n\nBarker, James 10/13/2023 00001 B261 研究。 1.7 $ 675 $ 1,147.50\n\nLomas, Adam 10/13/2023 00001 B261 规范化数据，以核对和分析。 0.9 $ 495 $ 445.50\n\nLevenson, Patrick 10/13/2023 00001 B120 研究。 2.9 $ 231 $ 669.90\n\nLomas, Adam 10/13/2023 00001 B261 在分析后提供更新。 1.7 $ 495 $ 841.50\n\nParizek, Pam 10/13/2023 00001 B261 审阅由 A. Lomas 编制的对的分析。 0.1 $ 680 $ 68.00\n\nBarker, James 10/13/2023 00001 B261 与 P. Parizek 进行内部通话，讨论对的分析。 0.1 $ 675 $ 67.50\n\nParizek, Pam 10/13/2023 00001 B261 与 J. Barker 进行内部通话，讨论对的分析。 0.1 $ 680 $ 68.00\n\nBarker, James 10/13/2023 00009 B261 与 P. Levenson 进行有关的内部通话。 0.2 $ 675 $ 135.00\n\nLevenson, Patrick 10/13/2023 00009 B261 与 J. Barker 进行有关的内部通话。 0.2 $ 231 $ 46.20\n\nLazarus, Jordan 10/16/2023 00007 B261 分析对账单、资金流向分析及相关 Relativity（Relativity）检索。 2.9 $ 495 $ 1,435.50\n\nLomas, Adam 10/16/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 0.1 $ 495 $ 49.50\n\nLomas, Adam 10/16/2023 00001 B120 审阅有关为付款的 Relativity 文件。 0.4 $ 495 $ 198.00\n\nLevenson, Patrick 10/16/2023 00009 B120 研究有关实体的公共记录和商业数据库。 2.1 $ 231 $ 485.10\n\nLomas, Adam 10/16/2023 00001 B261 审阅并更新对债务人相关银行账户首笔和末笔交易的分析。 3.7 $ 495 $ 1,831.50\n\nLazarus, Jordan 10/16/2023 00009 B261 与 P. Levenson 进行内部通话，讨论研究。 0.3 $ 495 $ 148.50\n\nLevenson, Patrick 10/16/2023 00009 B261 与 J. Lazarus 进行内部通话，讨论研究。 0.3 $ 231 $ 69.30\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/16/2023 00009 B261 与 P. Parizek、NPM Law（NPM律师事务所）（P. Linsey）、Paul Hastings（保罗·黑斯廷斯律师事务所）（A. Luft）通话，讨论 Mei Guo（郭梅）对抗程序及追偿诉讼。 0.6 \\$ 495 \\$ 297.00\n\nParizek, Pam（帕姆·帕里泽克） 10/16/2023 00009 B261 与 J. Lazarus、NPM Law（P. Linsey）、Paul Hastings（A. Luft）通话，讨论 Mei Guo 对抗程序及追偿诉讼。 0.6 \\$ 680 \\$ 408.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/16/2023 00001 B180 与 D. Li 进行内部通话，讨论实体账户识别及可撤销转让分析。 0.2 \\$ 760 \\$ 152.00\n\nLi, David（大卫·李） 10/16/2023 00001 B180 与 N. Goradia 进行内部通话，讨论实体账户识别及可撤销转让分析。 0.2 \\$ 675 \\$ 135.00\n\nLevenson, Patrick（帕特里克·莱文森） 10/16/2023 00002 B261 与 J. Barker 进行内部通话，分析利用公开记录进行资产识别的持续工作。 1.2 \\$ 231 \\$ 277.20\n\nBarker, James（詹姆斯·巴克） 10/16/2023 00002 B261 与 P. Levenson 进行内部通话，分析利用公开记录进行资产识别的持续工作。 1.2 \\$ 675 \\$ 810.00\n\nParizek, Pam 10/17/2023 00001 B261 审阅 Kwok（郭文贵）资产主清单。 0.4 \\$ 680 \\$ 272.00\n\nBarker, James 10/17/2023 00002 B261 进行研究及数据库查询。 0.7 \\$ 675 \\$ 472.50\n\nBarker, James 10/17/2023 00002 B261 进行研究。 0.2 \\$ 675 \\$ 135.00\n\nBarker, James 10/17/2023 00002 B261 审阅有关的调查情报。 1.6 \\$ 675 \\$ 1,080.00\n\nLazarus, Jordan 10/17/2023 00009 B261 审阅 HCHK Intervenor（HCHK介入人）起诉状及相关支持文件。 0.8 \\$ 495 \\$ 396.00\n\nLazarus, Jordan 10/17/2023 00007 B261 分析银行对账单、资金流分析及相关 Relativity（电子证据审阅平台）检索。 4.5 \\$ 495 \\$ 2,227.50\n\nLevenson, Patrick 10/17/2023 00009 B261 对交易记录中列出的实体进行公开记录研究。 3.9 \\$ 231 \\$ 900.90\n\nLi, David 10/17/2023 00001 B261 为银行交易分析数据库及 ETL 流程建立工作流程文件。 1.3 \\$ 675 \\$ 877.50\n\nLomas, Adam（亚当·洛马斯） 10/17/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 1.1 \\$ 495 \\$ 544.50\n\nLomas, Adam 10/17/2023 00001 B261 审阅并填写已识别的与债务人有关的银行账户清单。 1.9 \\$ 495 \\$ 940.50\n\nLomas, Adam 10/17/2023 00001 B261 在银行对账单分析工具中规范化账户及交易数据。 3.7 \\$ 495 \\$ 1,831.50\n\nParizek, Pam 10/17/2023 00001 B180 审阅关于撤销诉讼优先任务的摘要草案。 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 10/17/2023 00013 B261 审阅 Taurus Fund（Taurus基金）Rule 26 披露文件。 0.1 \\$ 680 \\$ 68.00\n\nParizek, Pam 10/17/2023 00013 B261 就库存追踪器及优先事项分配向 A. Desmond 分配任务。 0.1 \\$ 680 \\$ 68.00\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nParizek, Pam 10/17/2023 00009 B261 审阅 J. Lazarus 的财务分析。 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 10/17/2023 00009 B261 审阅 Mei Guo 对抗程序、证据附件及有关实体清单。 1.4 \\$ 680 \\$ 952.00\n\nParizek, Pam 10/17/2023 00009 B261 审阅 NPM Law（P. Linsey）关于 Mei Guo、Bombardier（庞巴迪）对抗程序及 ShareFile（文件共享平台）文件的摘要。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析；与会者为 S. Bakht、J. Lazarus、A. Lomas、A. Desmond、N. Goradia、D. Li、R. Hamersly。 0.6 \\$ 680 \\$ 408.00\n\nDesmond, Angela（安吉拉·德斯蒙德） 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析；与会者为 P. Parizek、S. Bakht、J. Lazarus、A. Lomas、N. Goradia、D. Li、R. Hamersly。 0.6 \\$ 579 \\$ 347.40\n\nGoradia, Neil 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析；与会者为 P. Parizek、S. Bakht、J. Lazarus、A. Lomas、A. Desmond、D. Li、R. Hamersly。 0.6 \\$ 760 \\$ 456.00\n\nHamersly, Robert（罗伯特·哈默斯利） 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析；与会者为 P. Parizek、S. Bakht、J. Lazarus、A. Lomas、A. Desmond、N. Goradia、D. Li。 0.6 \\$ 428 \\$ 256.80\n\nLi, David 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析；与会者为 P. Parizek、S. Bakht、J. Lazarus、A. Lomas、A. Desmond、N. Goradia、R. Hamersly。 0.6 \\$ 675 \\$ 405.00\n\nLomas, Adam 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析；与会者为 P. Parizek、S. Bakht、J. Lazarus、A. Desmond、N. Goradia、D. Li、R. Hamersly。 0.6 \\$ 495 \\$ 297.00\n\nLazarus, Jordan 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析；与会者为 P. Parizek、S. Bakht、A. Lomas、A. Desmond、N. Goradia、D. Li、R. Hamersly。 0.6 \\$ 495 \\$ 297.00\n\nGoradia, Neil 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论银行对账单分析工具、基础数据及欺诈性／可撤销转让分析；与会者为 D. Li、R. Hamersly、A. Lomas、S. Bakht。 0.6 \\$ 760 \\$ 456.00\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nHamersly, Robert 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论银行对账单分析工具、基础数据及欺诈性／可撤销转让分析；与会者为 N. Goradia、D. Li、A. Lomas、S. Bakht。 0.6 \\$ 428 \\$ 256.80\n\nLi, David 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论银行对账单分析工具、基础数据及欺诈性／可撤销转让分析；与会者为 N. Goradia、R. Hamersly、A. Lomas、S. Bakht。 0.6 \\$ 675 \\$ 405.00\n\nLomas, Adam 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论银行对账单分析工具、基础数据及欺诈性／可撤销转让分析；与会者为 N. Goradia、D. Li、R. Hamersly、S. Bakht。 0.6 \\$ 495 \\$ 297.00\n\nParizek, Pam 10/17/2023 00001 B120 与 A. Desmond 进行内部通话，讨论 Kwok 资产主清单及后续步骤。 0.2 \\$ 680 \\$ 136.00\n\nDesmond, Angela 10/17/2023 00001 B120 与 P. Parizek 进行内部通话，讨论 Kwok 资产主清单及后续步骤。 0.2 \\$ 579 \\$ 115.80\n\nHamersly, Robert 10/17/2023 00001 B120 与 D. Li 进行内部通话，讨论统一交易数据库（提取、转换、加载、处理及分析设计）。 0.6 \\$ 428 \\$ 256.80\n\nLi, David 10/17/2023 00001 B120 与 R. Hamersly 进行内部通话，讨论统一交易数据库（提取、转换、加载、处理及分析设计）。 0.6 \\$ 675 \\$ 405.00\n\nBakht, Shanza（尚扎·巴赫特） 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析；与会者为 P. Parizek、A. Lomas、A. Desmond、N. Goradia、D. Li、R. Hamersly。 0.6 \\$ 360 \\$ 216.00\n\nBakht, Shanza 10/17/2023 00001 B180 与法务会计及数据分析团队进行内部通话，讨论银行对账单分析工具、基础数据及欺诈性／可撤销转让分析；与会者为 N. Goradia、D. Li、A. Lomas、R. Hamersly。 0.6 \\$ 360 \\$ 216.00\n\nDesmond, Angela 10/17/2023 00001 B180 完成律师优先事项、受影响实体、受托人及 SEC（美国证券交易委员会）诉讼状态以及供 P. Parizek 审阅的 Kroll（克罗尔）工作流图表草案。 4.6 \\$ 579 \\$ 2,663.40\n\nParizek, Pam 10/18/2023 00001 B120 审阅为 Rule 2004 传票新识别的银行及账户清单。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 10/18/2023 00013 B261 审阅有关的文件。 0.3 \\$ 680 \\$ 204.00\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nParizek, Pam 10/18/2023 00009 B261 审阅由 A. Lomas 编制的时间表。 0.2 \\$ 680 \\$ 136.00\n\nLi, David 10/18/2023 00001 B120 建立自动化存储过程，将交易数据导入并标准化至数据库表中。 1.8 \\$ 675 \\$ 1,215.00\n\nLazarus, Jordan 10/18/2023 00001 B120 修订并更新资产追踪表。 1.1 \\$ 495 \\$ 544.50\n\nLazarus, Jordan 10/18/2023 00007 B261 分析银行对账单、资金流分析及相关 Relativity 检索。 2.2 \\$ 495 \\$ 1,089.00\n\nLomas, Adam 10/18/2023 00013 B261 审阅并总结有关银行文件的调查结果，其中涉及的背景资料。 0.6 \\$ 495 \\$ 297.00\n\nLomas, Adam 10/18/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 1.4 \\$ 495 \\$ 693.00\n\nLazarus, Jordan 10/18/2023 00009 B261 审阅。 2.0 \\$ 495 \\$ 990.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/18/2023 00001 B120 研究公开可得的记录。 0.2 \\$ 231 \\$ 46.20\n\nDharamshi, Salim 10/18/2023 00001 B120 在 Relativity 的电子邮件和文件中研究对的提及，以指导公开来源研究。 0.2 \\$ 231 \\$ 46.20\n\nDharamshi, Salim 10/18/2023 00001 B120 在 Relativity 的电子邮件和文件中搜索的识别信息。 0.3 \\$ 231 \\$ 69.30\n\nDharamshi, Salim 10/18/2023 00001 B120 识别并研究 H。 1.0 \\$ 231 \\$ 231.00\n\nDharamshi, Salim 10/18/2023 00001 B120 研究。 1.3 \\$ 231 \\$ 300.30\n\nDharamshi, Salim 10/18/2023 00001 B120 总结有关的调查结果。 1.8 \\$ 231 \\$ 415.80\n\nLevenson, Patrick 10/18/2023 00001 B261 研究船舶所有权及所在地；机动车所有权；实体及高级职员。 4.8 \\$ 231 \\$ 1,108.80\n\nLomas, Adam 10/18/2023 00001 B261 更新为 Rule 2004 传票新识别的银行和／或银行账户持续清单。 3.5 \\$ 495 \\$ 1,732.50\n\nWelby, Jackie（杰姬·韦尔比） 10/18/2023 00001 B261 下载并整理银行对账单，以便上传至银行对账单分析工具。 3.1 \\$ 200 \\$ 620.00\n\nBarker, James 10/18/2023 00002 B261 进行研究。 0.5 \\$ 675 \\$ 337.50\n\nBarker, James 10/18/2023 00002 B261 向 P. Parizek 更新商业情报工作流情况。 1.7 \\$ 675 \\$ 1,147.50\n\nLazarus, Jordan 10/18/2023 00009 B261 就事宜与 Paul Hastings（D. Barron）通信。 0.3 \\$ 495 \\$ 148.50\n\nLazarus, Jordan 10/18/2023 00009 B261 与 P. Parizek、A. Lomas 进行内部通话，讨论账户分析。 0.4 \\$ 495 \\$ 198.00\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 10/18/2023 00009 B261 与 P. Parizek（帕姆·帕里泽克）、J. Lazarus（乔丹·拉扎勒斯）进行内部电话沟通，讨论账户分析。 0.4 $ 495 $ 198.00\n\nParizek, Pam（帕姆·帕里泽克） 10/18/2023 00009 B261 与 A. Lomas（亚当·洛马斯）、J. Lazarus（乔丹·拉扎勒斯）进行内部电话沟通，讨论账户分析。 0.4 $ 680 $ 272.00\n\nLomas, Adam 10/18/2023 00001 B261 与 J. Welby（杰基·韦尔比）进行内部电话沟通，讨论下载及整理银行对账单，以便上传至银行对账单分析工具。 0.8 $ 495 $ 396.00\n\nWelby, Jackie（杰基·韦尔比） 10/18/2023 00001 B261 与 A. Lomas进行内部电话沟通，讨论下载及整理银行对账单，以便上传至银行对账单分析工具。 0.8 $ 200 $ 160.00\n\nLi, David（大卫·李） 10/18/2023 00001 B180 向团队更新交易分析工作流程的设置情况。 0.2 $ 675 $ 135.00\n\nParizek, Pam 10/18/2023 00001 B120 与 A. Desmond（安吉拉·德斯蒙德）进行内部电话沟通，讨论主资产追踪表草案并审查未决问题。 0.3 $ 680 $ 204.00\n\nDesmond, Angela（安吉拉·德斯蒙德） 10/18/2023 00001 B120 与 P. Parizek进行内部电话沟通，讨论主资产追踪表草案并审查未决问题。 0.3 $ 579 $ 173.70\n\nParizek, Pam 10/18/2023 00001 B261 与 D. Rogers（D. 罗杰斯）就 L. Despins（L. 德斯潘斯）的请求进行内部电话沟通。 0.1 $ 680 $ 68.00\n\nDesmond, Angela 10/18/2023 00002 B180 根据 P. Parizek的审查修改优先事项/工作计划图表，审查补充文件并完成资产/交易规避追踪表草案，将修订草案发送给 P. Parizek供讨论/审查。 2.0 $ 579 $ 1,158.00\n\nDesmond, Angela 10/18/2023 00002 B110 审查诉讼文书，以获取与资产/交易规避追踪表相关的细节。 0.8 $ 579 $ 463.20\n\nParizek, Pam 10/19/2023 00001 B120 审查、修订及补充主资产追踪表。 2.7 $ 680 $ 1,836.00\n\nParizek, Pam 10/19/2023 00001 B120 审查重大事件时间线，以识别主追踪表中的补充资产。 1.4 $ 680 $ 952.00\n\nParizek, Pam 10/19/2023 00001 B261 审查团队更新情况，编制关于银行账户对账、以及主资产追踪表草案的议程和工作流摘要。 0.8 $ 680 $ 544.00\n\nLi, David 10/19/2023 00001 B261 建立自动化存储过程，将交易数据导入数据库表并进行标准化。 3.5 $ 675 $ 2,362.50\n\nLomas, Adam 10/19/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 0.2 $ 495 $ 99.00\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nLomas, Adam 10/19/2023 00001 B261 向团队更新为 Rule 2004 subpoenas识别出的新增银行和/或银行账户清单。 0.4 $ 495 $ 198.00\n\nLomas, Adam 10/19/2023 00001 B261 向 NPM Law（NPM 律师事务所）（P. Linsey（P. 林赛））更新为 Rule 2004 subpoenas识别出的新增银行和/或银行账户的更新清单。 0.9 $ 495 $ 445.50\n\nLazarus, Jordan 10/19/2023 00009 B261 审查文件提交材料及。 2.9 $ 495 $ 1,435.50\n\nLazarus, Jordan 10/19/2023 00009 B261 就文件提交材料及，与 P. Parizek和 Paul Hastings（保罗·黑斯廷斯）（D. Barron（D. 巴伦））通信，讨论初步分析。 2.9 $ 495 $ 1,435.50\n\nLomas, Adam 10/19/2023 00001 B261 更新为 Rule 2004 subpoenas识别出的新增银行和/或银行账户清单。 1.6 $ 495 $ 792.00\n\nHamersly, Robert（罗伯特·哈默斯利） 10/19/2023 00001 B261 开发脚本，对银行对账单摘录进行预处理，以导入统一交易数据库。 4.4 $ 428 $ 1,883.20\n\nWelby, Jackie 10/19/2023 00001 B261 更新已识别债务人相关银行账户的清单。 1.3 $ 200 $ 260.00\n\nBarker, James（詹姆斯·巴克） 10/19/2023 00013 B261 研究。 2.2 $ 675 $ 1,485.00\n\nParizek, Pam 10/19/2023 00001 B261 与 A. Pfeiffer（艾伦·普法伊弗）、A. Lomas、J. Lazarus及 Paul Hastings（L. Despins、A. Luft（A. 卢夫特）、D. Barron）进行关于银行账户对账、及主资产追踪表草案的每周电话会议。 1.0 $ 680 $ 680.00\n\nPfeiffer, Allen（艾伦·普法伊弗） 10/19/2023 00001 B261 与 P. Parizek、A. Lomas、J. Lazarus及 Paul Hastings（L. Despins、A. Luft、D. Barron）进行关于银行账户对账、及主资产追踪表草案的每周电话会议。 1.0 $ 915 $ 915.00\n\nLazarus, Jordan 10/19/2023 00001 B261 与 P. Parizek、A. Pfeiffer、A. Lomas及 Paul Hastings（L. Despins、A. Luft、D. Barron）进行关于银行账户对账、及主资产追踪表草案的每周电话会议。 1.0 $ 495 $ 495.00\n\nLomas, Adam 10/19/2023 00001 B261 与 P. Parizek、A. Pfeiffer、J. Lazarus及 Paul Hastings（L. Despins、A. Luft、D. Barron）进行关于银行账户对账、及主资产追踪表草案的每周电话会议。 1.0 $ 495 $ 495.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/19/2023 00001 B120 进行内部电话沟通，讨论迄今调查结果、澄清查询事项，并讨论有关的下一步措施。 0.5 $ 231 $ 115.50\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nBarker, James 10/19/2023 00001 B120 与 S. Dharamshi进行内部电话沟通，讨论迄今调查结果、澄清查询事项，并讨论有关的下一步措施。 0.5 $ 675 $ 337.50\n\nLi, David 10/19/2023 00001 B261 与 R. Hamersly进行内部电话沟通，讨论统一交易数据库（提取、转换、加载、处理和分析设计）。 0.3 $ 675 $ 202.50\n\nHamersly, Robert 10/19/2023 00001 B261 与 D. Li进行内部电话沟通，讨论统一交易数据库（提取、转换、加载、处理和分析设计）。 0.3 $ 428 $ 128.40\n\nDharamshi, Salim 10/19/2023 00002 B120 与 J. Barker进行内部电话沟通，讨论有关英国公共记录研究的情报和下一步措施。 0.8 $ 231 $ 184.80\n\nBarker, James 10/19/2023 00002 B120 与 S. Dharamshi进行内部电话沟通，讨论有关英国公共记录研究的情报和下一步措施。 0.8 $ 675 $ 540.00\n\nDenneen, Jack（杰克·丹宁） 10/19/2023 00001 B110 为就设备清单及 Kroll（克罗尔）解锁能力进行研究。 3.5 $ 360 $ 1,260.00\n\nDesmond, Angela 10/19/2023 00002 B120 继续完善资产/交易追踪表，以反映新识别的账户； 1.4 $ 579 $ 810.60\n\nParizek, Pam 10/20/2023 00001 B120 对主资产追踪表进行质量控制检查。 1.1 $ 680 $ 748.00\n\nLi, David 10/20/2023 00001 B261 建立自动化存储过程，将交易数据导入数据库表并进行标准化。 1.8 $ 675 $ 1,215.00\n\nLomas, Adam 10/20/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 0.5 $ 495 $ 247.50\n\nLomas, Adam 10/20/2023 00001 B261 按实体更新银行账户明细表。 2.7 $ 495 $ 1,336.50\n\nLomas, Adam 10/20/2023 00001 B261 审查并更新已识别债务人相关银行账户的清单。 3.2 $ 495 $ 1,584.00\n\nHamersly, Robert 10/20/2023 00001 B261 记录银行对账单摘录预处理脚本。 0.1 $ 428 $ 42.80\n\nHamersly, Robert 10/20/2023 00001 B261 为处理和分析脚本编制文档框架。 0.1 $ 428 $ 42.80\n\nWelby, Jackie 10/20/2023 00001 B261 将账户对账单及相关条目整理至银行账户清单。 3.0 $ 200 $ 600.00\n\nLazarus, Jordan 10/20/2023 00009 B261 P. Parizek、A. Lomas、J. Barker及 Paul Hastings（D. Barron）之间就提交材料及相关事项进行内部电话沟通和通信。 1.1 $ 495 $ 544.50\n\nLi, David 10/20/2023 00001 B120 与 R. Hamersly、A. Deo（阿德维特·德奥）进行内部电话沟通，讨论统一交易数据库（提取、转换、加载、处理和分析设计）。 0.5 $ 675 $ 337.50\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nHamersly, Robert 10/20/2023 00001 B120 与 D. Li、A. Deo进行内部电话沟通，讨论统一交易数据库（提取、转换、加载、处理和分析设计）。 0.5 $ 428 $ 214.00\n\nDeo, Advaith（阿德维特·德奥） 10/20/2023 00001 B120 与 R. Hamersly、D. Li进行内部电话沟通，讨论统一交易数据库（提取、转换、加载、处理和分析设计）。 0.5 $ 360 $ 180.00\n\nDenneen, Jack 10/20/2023 00001 B110 为就设备清单及 Kroll解锁能力进行研究。 1.0 $ 360 $ 360.00\n\nParizek, Pam 10/23/2023 00001 B120 审查 D. Barron提供的飞机数据库信息。 0.2 $ 680 $ 136.00\n\nLazarus, Jordan 10/23/2023 00009 B261 就文件及相关事项与 P. Parizek和 Paul Hastings（D. Barron）通信。 0.3 $ 495 $ 148.50\n\nDeo, Advaith 10/23/2023 00001 B180 开始开发用于验证检查的 SQL 代码。 2.4 $ 360 $ 864.00\n\nDeo, Advaith 10/23/2023 00001 B180 与 D. Li进行内部电话沟通，讨论 Valid8（Valid8）的导出文件所需的验证检查。 0.5 $ 360 $ 180.00\n\nLi, David 10/23/2023 00001 B180 与 A. Deo进行内部电话沟通，讨论 Valid8导出文件所需的验证检查。 0.5 $ 675 $ 337.50\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity（Relativity）中与有关的电子邮件和文件。 0.7 $ 231 $ 161.70\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity中与有关的电子邮件和文件。 1.0 $ 231 $ 231.00\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity中与有关的电子邮件和文件。 0.3 $ 231 $ 69.30\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity中与有关的电子邮件和文件。 0.2 $ 231 $ 46.20\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity中与有关的电子邮件和文件。 0.2 $ 231 $ 46.20\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity中与有关的电子邮件和文件。 1.3 $ 231 $ 300.30\n\nDharamshi, Salim 10/23/2023 00011 B261 就亲自查阅与有关的文件事宜联系 Land Registry（土地注册局）。 0.4 $ 231 $ 92.40\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nBakht, Shanza（尚扎·巴赫特） 10/23/2023 00001 B120 为从银行对账单中提取的交易数据界定映射类别。 1.7 $ 360 $ 612.00\n\nLi, David 10/23/2023 00001 B110 将初始一批提取的交易数据导入数据库表。 0.8 $ 675 $ 540.00\n\nLi, David 10/23/2023 00001 B110 建立自动化存储过程，将交易数据导入数据库表并进行标准化。 2.0 $ 675 $ 1,350.00\n\nLi, David 10/23/2023 00001 B110 测试自动化存储过程，以将交易数据导入数据库表并进行标准化。 1.5 $ 675 $ 1,012.50\n\nBarker, James 10/24/2023 00001 B120 向 Kroll London team（克罗尔伦敦团队）提供有关研究的更新。 0.1 $ 675 $ 67.50\n\nBarker, James 10/24/2023 00001 B120 请求有关的补充数据。 0.2 $ 675 $ 135.00\n\nParizek, Pam 10/24/2023 00001 B120 审查 Paul Hastings（D. Barron）关于可能予以没收的财产及相关附件的清单。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/24/2023 00001 B120 向研究团队分配关于可能予以没收的财产的任务。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 10/24/2023 00001 B120 审查并向团队更新有关的补充文件。 0.8 $ 495 $ 396.00\n\nHamersly, Robert 10/24/2023 00001 B180 记录银行对账单活动导入、转换及与实体识别和规避性转移分析有关的分析脚本程序。 0.6 $ 428 $ 256.80\n\nDeo, Advaith 10/24/2023 00001 B180 继续开展用于验证检查的 SQL 代码工作。 1.4 $ 360 $ 504.00\n\nDharamshi, Salim 10/24/2023 00011 B261 审查并分析 G。 0.7 $ 231 $ 161.70\n\nDharamshi, Salim 10/24/2023 00011 B261 审查并分析 G及电子邮件，以识别与各公司有关的关键个人、所购资产、对其他公司的投资，并识别相关公司。 1.2 $ 231 $ 277.20\n\nDharamshi, Salim 10/24/2023 00011 B261 审查并分析有关的文件，以识别所有相关子公司或母公司，了解 Haoran He（何昊然）与各公司的关联，识别其他关键个人，并了解公司结构。 2.2 $ 231 $ 508.20\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/24/2023 00011 B261 审阅与以下事项有关的文件和电子邮件：识别有关其的信息，以指导公开来源研究，并识别此前未识别、其可能关联的任何其他公司 0.8 $ 231 $ 184.80\nLomas, Adam（亚当·洛马斯） 10/24/2023 00007 B261 向团队提供有关银行账户活动的更新。 0.4 $ 495 $ 198.00\nGoradia, Neil（尼尔·戈拉迪亚） 10/24/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，就实体账户识别和可撤销转让分析事宜，与 P. Parizek（帕姆·帕里泽克）、A. Lomas、J. Lazarus（乔丹·拉扎勒斯）、D. Li（戴维·李）、R. Hamersly（罗伯特·哈默斯利）、S. Bakht（尚扎·巴赫特）进行讨论。 0.5 $ 760 $ 380.00\nLazarus, Jordan 10/24/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，就实体账户识别和可撤销转让分析事宜，与 P. Parizek、A. Lomas、N. Goradia、D. Li、R. Hamersly、S. Bakht 进行讨论。 0.5 $ 495 $ 247.50\nLomas, Adam 10/24/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，就实体账户识别和可撤销转让分析事宜，与 P. Parizek、N. Goradia、J. Lazarus、D. Li、R. Hamersly、S. Bakht 进行讨论。 0.5 $ 495 $ 247.50\nHamersly, Robert 10/24/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，就实体账户识别和可撤销转让分析事宜，与 P. Parizek、A. Lomas、N. Goradia、J. Lazarus、D. Li、S. Bakht 进行讨论。 0.5 $ 428 $ 214.00\nLi, David 10/24/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，就实体账户识别和可撤销转让分析事宜，与 P. Parizek、A. Lomas、N. Goradia、J. Lazarus、R. Hamersly、S. Bakht 进行讨论。 0.5 $ 675 $ 337.50\nParizek, Pam 10/24/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，就实体账户识别和可撤销转让分析事宜，与 A. Lomas、N. Goradia、J. Lazarus、D. Li、R. Hamersly、S. Bakht 进行讨论。 0.5 $ 680 $ 340.00\nBarker, James（詹姆斯·巴克） 10/24/2023 00001 B120 与 J. Whittingham（J. 惠廷厄姆）举行内部电话会议，就 BI 团队发现的情报的中文审阅工作（特别是社交媒体视频）进行讨论。 0.5 $ 675 $ 337.50\nBarker, James 10/24/2023 00007 B261 举行内部电话会议，与 J. Grijns（J. 格林斯）进行协调。 0.4 $ 675 $ 270.00\nLazarus, Jordan 10/24/2023 00001 B180 与 A. Lomas 举行内部电话会议，讨论为欺诈性转让分析上传和分析银行对账单及相关事项。 0.1 $ 495 $ 49.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\nLomas, Adam 10/24/2023 00001 B180 与 J. Lazarus 举行内部电话会议，讨论为欺诈性转让分析上传和分析银行对账单及相关事项。 0.1 $ 495 $ 49.50\nBarker, James 10/24/2023 00007 B261 与 P. Parizek 和 J. Grijns 就任务进行通信。 1.5 $ 675 $ 1,012.50\nParizek, Pam 10/24/2023 00007 B261 与 Paul Hastings（宝德伦律师事务所）（A. Luft（A. 卢夫特））就以下事项进行协商： 0.2 $ 680 $ 136.00\nParizek, Pam 10/24/2023 00007 B261 与 J. Barker、R. Adonna（R. 阿东纳）就以下事项进行协商： 0.2 $ 680 $ 136.00\nParizek, Pam 10/24/2023 00007 B261 与 Paul Hastings（A. Luft）就以下事项进行协商： 0.3 $ 680 $ 204.00\nBakht, Shanza 10/24/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，就实体账户识别和可撤销转让分析事宜，与 P. Parizek、A. Lomas、N. Goradia、J. Lazarus、D. Li、R. Hamersly 进行讨论。 0.5 $ 360 $ 180.00\nBakht, Shanza 10/24/2023 00001 B110 与 D. Li 举行内部电话会议，讨论界定从银行对账单中提取的交易数据的映射类别的进展情况。 0.5 $ 360 $ 180.00\nLi, David 10/24/2023 00001 B110 与 S. Bakht 举行内部电话会议，讨论界定从银行对账单中提取的交易数据的映射类别的进展情况。 0.5 $ 675 $ 337.50\nLi, David 10/24/2023 00001 B110 编制交易数据库分析的状态报告材料和文件。 1.5 $ 675 $ 1,012.50\nLi, David 10/24/2023 00001 B110 与 A. Deo（阿德维特·德奥）举行内部电话会议，讨论界定从银行对账单中提取的交易数据的验证检查。 0.4 $ 675 $ 270.00\nDeo, Advaith 10/24/2023 00001 B110 与 D. Li 举行内部电话会议，讨论界定从银行对账单中提取的交易数据的验证检查。 0.4 $ 360 $ 144.00\nParizek, Pam 10/25/2023 00001 B180 审阅 NPM Law（NPM律师事务所）（P. Linsey（P. 林赛））关于 Rule 2004 subpoenas 的更新。 0.1 $ 680 $ 68.00\nParizek, Pam 10/25/2023 00001 B120 审阅并获取关于以下事项的研究请求： 0.1 $ 680 $ 68.00\nParizek, Pam 10/25/2023 00001 B120 审阅 Kwok（郭文贵）关联银行账户的摘要。 0.4 $ 680 $ 272.00\nParizek, Pam 10/25/2023 00001 B120 审阅并获取关于以下事项的研究请求： 0.1 $ 680 $ 68.00\nBarker, James 10/25/2023 00007 B261 开展 3.5 $ 675 $ 2,362.50\nParizek, Pam 10/25/2023 00013 B120 审阅 0.3 $ 680 $ 204.00\nLazarus, Jordan 10/25/2023 00001 B261 按实体审阅银行账户摘要。 0.3 $ 495 $ 148.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\nLomas, Adam 10/25/2023 00001 B261 汇总并向律师更新按实体列示的银行账户清单。 0.4 $ 495 $ 198.00\nEsses, Edmond（埃德蒙·埃塞斯） 10/25/2023 00001 B160 编制并完成月度费用报表。 3.7 $ 829 $ 3,067.30\nLomas, Adam 10/25/2023 00001 B261 编制按实体列示的银行账户清单，以供向 Paul Hastings 律师团队更新。 4.7 $ 495 $ 2,326.50\nLazarus, Jordan 10/25/2023 00001 B261 审阅在 Relativity 新近提供的文件。 0.4 $ 495 $ 198.00\nDeo, Advaith 10/25/2023 00001 B180 在 SQL Server 中为 Valid8 导出文件制定验证检查。 3.0 $ 360 $ 1,080.00\nDharamshi, Salim 10/25/2023 00011 B261 汇总有关以下事项的调查结果 1.1 $ 231 $ 254.10\nDharamshi, Salim 10/25/2023 00011 B261 汇总关于以下事项的调查结果： 2.6 $ 231 $ 600.60\nDharamshi, Salim 10/25/2023 00011 B261 制作一份包含所有以下事项的 i2 图表 0.7 $ 231 $ 161.70\nParizek, Pam 10/25/2023 00007 B120 审阅有关以下事项的调查员报告，并向 Paul Hastings（A. Luft）提供更新。 1.1 $ 680 $ 748.00\nBarker, James 10/25/2023 00001 B120 与 Paul Hastings（L. Despins（L. 德斯平斯））就以下事项通话： 0.3 $ 675 $ 202.50\nBarker, James 10/25/2023 00001 B261 举行内部电话会议，与 D. Moger（多米尼克·莫格）、J. Whittingham 讨论案件更新及未完成研究请求的状态。 0.6 $ 675 $ 405.00\nMoger, Dominic 10/25/2023 00001 B261 举行内部电话会议，与 J. Barker、J. Whittingham 讨论案件更新及未完成研究请求的状态。 0.6 $ 579 $ 347.40\nParizek, Pam 10/25/2023 00007 B120 与监控团队就以下事项进行通信： 1.1 $ 680 $ 748.00\nLomas, Adam 10/25/2023 00001 B261 举行内部电话会议，与 P. Parizek、J. Lazarus 讨论银行账户对账单审阅和分析，以及为每周更新电话会议作准备。 0.3 $ 495 $ 148.50\nLazarus, Jordan 10/25/2023 00001 B261 举行内部电话会议，与 P. Parizek、A. Lomas 讨论银行账户对账单审阅和分析，以及为每周更新电话会议作准备。 0.3 $ 495 $ 148.50\nParizek, Pam 10/25/2023 00001 B261 举行内部电话会议，与 A. Lomas、J. Lazarus 讨论银行账户对账单审阅和分析，以及为每周更新电话会议作准备。 0.3 $ 680 $ 204.00\nDeo, Advaith 10/25/2023 00001 B180 与 D. Li 举行内部电话会议，讨论 SQL 代码的进展情况及需要执行的各项验证检查。 0.5 $ 360 $ 180.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\nLi, David 10/25/2023 00001 B180 与 A. Deo 举行内部电话会议，讨论 SQL 代码的进展情况及需要执行的各项验证检查。 0.5 $ 675 $ 337.50\nLi, David 10/25/2023 00001 B110 编制交易数据库分析的状态报告材料和文件。 1.8 $ 675 $ 1,215.00\nBarker, James 10/26/2023 00001 B120 为有关以下事项的每周电话会议作准备： 1.9 $ 675 $ 1,282.50\nLevenson, Patrick（帕特里克·莱文森） 10/26/2023 00001 B120 关于以下事项的研究： 0.9 $ 231 $ 207.90\nLomas, Adam 10/26/2023 00001 B261 继续按实体进行银行账户分析。 0.5 $ 495 $ 247.50\nLomas, Adam 10/26/2023 00001 B261 审阅、汇总并向团队更新有关付款详情及据称购买以下事项的其他文件： 1.1 $ 495 $ 544.50\nLomas, Adam 10/26/2023 00001 B180 在银行对账单分析工具中上传并核对银行对账单。 1.7 $ 495 $ 841.50\nParizek, Pam 10/26/2023 00001 B261 审阅关于以下事项的更新： 0.1 $ 680 $ 68.00\nParizek, Pam 10/26/2023 00001 B261 审阅关于以下事项的研究更新： 0.2 $ 680 $ 136.00\nParizek, Pam 10/26/2023 00001 B261 审阅补充资料并更新主资产追踪表。 0.6 $ 680 $ 408.00\nParizek, Pam 10/26/2023 00001 B261 为 Paul Hastings 会议准备议程和工作流摘要。 0.3 $ 680 $ 204.00\nPfeiffer, Allen（艾伦·法伊弗） 10/26/2023 00001 B261 为与律师举行的每周状态会议作准备。 1.1 $ 915 $ 1,006.50\nParizek, Pam 10/26/2023 00007 B261 审阅并修订关于以下事项的备忘录： 0.3 $ 680 $ 204.00\nParizek, Pam 10/26/2023 00007 B261 审阅有关以下事项的持续通信，并向 Paul Hastings（L. Despins、A. Luft）提供更新。 0.9 $ 680 $ 612.00\nDharamshi, Salim 10/26/2023 00011 B261 关于识别以下事项的研究 0.5 $ 231 $ 115.50\nDharamshi, Salim 10/26/2023 00011 B261 向以下机构请求正式文件 0.3 $ 231 $ 69.30\nLevenson, Patrick 10/26/2023 00011 B261 审阅有关以下事项的研究 0.7 $ 231 $ 161.70\nLomas, Adam 10/26/2023 00011 B120 与 Paul Hastings（A. Luft）就讨论介入人程序的会议进行通信。 0.2 $ 495 $ 99.00\nBarker, James 10/26/2023 00001 B261 P. Parizek、J. Lazarus、A. Lomas、A. Pfeiffer（艾伦·法伊弗）以及 Paul Hastings（L. Despins、A. Luft、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦））举行每周状态更新电话会议，讨论公司情报、郭文贵关联银行账户和主资产追踪表。 0.7 $ 675 $ 472.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\nLazarus, Jordan 10/26/2023 00001 B261 P. Parizek、A. Lomas、J. Barker、A. Pfeiffer 以及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）举行每周状态更新电话会议，讨论公司情报、郭文贵关联银行账户和主资产追踪表。 0.7 $ 495 $ 346.50\nLomas, Adam 10/26/2023 00001 B261 P. Parizek、J. Lazarus、J. Barker、A. Pfeiffer 以及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）举行每周状态更新电话会议，讨论公司情报、郭文贵关联银行账户和主资产追踪表。 0.7 $ 495 $ 346.50\nParizek, Pam 10/26/2023 00001 B261 J. Lazarus、A. Lomas、J. Barker、A. Pfeiffer 以及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）举行每周状态更新电话会议，讨论公司情报、郭文贵关联银行账户和主资产追踪表。 0.7 $ 680 $ 476.00\nPfeiffer, Allen 10/26/2023 00001 B261 P. Parizek、J. Lazarus、A. Lomas、J. Barker 以及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）举行每周状态更新电话会议，讨论公司情报、郭文贵关联银行账户和主资产追踪表。 0.7 $ 915 $ 640.50\nDeo, Advaith 10/26/2023 00001 B180 与 N. Goradia、D. Li、R. Hamersly、S. Bakht 举行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和后续步骤。 0.5 $ 360 $ 180.00\nGoradia, Neil 10/26/2023 00001 B180 与 D. Li、R. Hamersly、A. Deo、S. Bakht 举行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和后续步骤。 0.5 $ 760 $ 380.00\nLi, David 10/26/2023 00001 B180 与 N. Goradia、R. Hamersly、A. Deo、S. Bakht 举行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和后续步骤。 0.5 $ 675 $ 337.50\nHamersly, Robert 10/26/2023 00001 B180 与 N. Goradia、D. Li、A. Deo、S. Bakht 举行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和后续步骤。 0.5 $ 428 $ 214.00\nBarker, James 10/26/2023 00001 B120 与 P. Levenson 举行有关以下事项的内部启动电话会议。 0.6 $ 675 $ 405.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLevenson, Patrick（帕特里克·莱文森） 10/26/2023 00001 B120 就……与 J. Barker（J. 巴克）进行内部启动电话会议。 0.6 $ 231 $ 138.60\n\nBakht, Shanza（尚扎·巴赫特） 10/26/2023 00001 B180 与 N. Goradia（N. 戈拉迪亚）、R. Hamersly（R. 哈默斯利）、D. Li（D. 李）、A. Deo（A. 德奥）就用于实体识别及可撤销转让分析的统一交易数据库的进展及后续步骤进行内部电话会议。 0.5 $ 360 $ 180.00\n\nDenneen, Jack（杰克·丹宁） 10/26/2023 00001 B110 研究……支持的设备；致电……讨论未结案件。 1.0 $ 360 $ 360.00\n\nLi, David（大卫·李） 10/26/2023 00001 B110 编制交易数据库分析的状态报告材料及文件。 1.6 $ 675 $ 1,080.00\n\nParizek, Pam（帕姆·帕里泽克） 10/27/2023 00001 B261 审阅 E. Sutton（E. 萨顿）有关……的电子邮件。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/27/2023 00001 B120 审阅客户有关……的请求，并将任务分配给 J. Barker。 0.1 $ 680 $ 68.00\n\nBarker, James（詹姆斯·巴克） 10/27/2023 00007 B120 起草…… 1.6 $ 675 $ 1,080.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/27/2023 00009 B261 与 P. Parizek（P. 帕里泽克）及 A. Lomas（A. 洛马斯）就……、文件制作及相关事项通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 10/27/2023 00009 B261 审阅……文件制作。 0.5 $ 495 $ 247.50\n\nDeo, Advaith（阿德维思·德奥） 10/27/2023 00001 B180 继续编写用于错误核查 Valid8（Valid8）导出的 SQL 代码。 1.5 $ 360 $ 540.00\n\nLevenson, Patrick 10/27/2023 00001 B120 有关……的研究和分析。 5.7 $ 231 $ 1,316.70\n\nLi, David 10/27/2023 00001 B110 审阅并将交易映射至各类别，为银行对账单分析做准备。 1.8 $ 675 $ 1,215.00\n\nLi, David 10/27/2023 00001 B110 将更新后的已提取交易数据集导入数据库表。 1.9 $ 675 $ 1,282.50\n\nLevenson, Patrick 10/30/2023 00001 B120 有关……的研究和分析。 2.3 $ 231 $ 531.30\n\nLevenson, Patrick 10/30/2023 00009 B261 有关……的研究和分析。 1.1 $ 231 $ 254.10\n\nLomas, Adam（亚当·洛马斯） 10/30/2023 00001 B180 起草给 NPM Law（NPM 律师事务所）（P. Linsey（P. 林赛））的电子邮件，涉及银行账户及相关的 Rule 2004（规则 2004）传票／请求。 0.2 $ 495 $ 99.00\n\nMoger, Dominic（多米尼克·莫格） 10/30/2023 00011 B261 ……以及与 Kwok（郭文贵）的联系。 1.8 $ 579 $ 1,042.20\n\nParizek, Pam 10/30/2023 00001 B180 审阅与 NMP Law（NMP 律师事务所）（P. Linsey）就新发现银行对账单摘要、文件请求及文件制作的通信。 0.7 $ 680 $ 476.00\n\nParizek, Pam 10/30/2023 00001 B120 应 Paul Hastings（保罗·黑斯廷斯）请求，审阅有关纽约公寓的研究。 0.3 $ 680 $ 204.00\n\nParizek, Pam 10/30/2023 00011 B261 审阅 HCHK（HCHK）对抗程序。 0.5 $ 680 $ 340.00\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nLomas, Adam 10/30/2023 00011 B261 审阅有关……据称由介入人的贷款的分析步骤及方法。 0.8 $ 495 $ 396.00\n\nLomas, Adam 10/30/2023 00011 B261 与 P. Parizek 及 Paul Hastings（A. Luft（A. 卢夫特）、N. Basset（N. 巴塞特））通话，讨论 HCHK 介入人程序。 1.0 $ 495 $ 495.00\n\nParizek, Pam 10/30/2023 00011 B261 与 A. Lomas 及 Paul Hastings（A. Luft、N. Basset）通话，讨论 HCHK 介入人程序。 1.0 $ 680 $ 680.00\n\nDeo, Advaith 10/30/2023 00001 B180 与 N. Goradia、D. Li 就用于实体识别及可撤销转让分析的统一交易数据库的进展及后续步骤进行内部电话会议。 0.6 $ 360 $ 216.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/30/2023 00001 B180 与 D. Li、A. Deo 就用于实体识别及可撤销转让分析的统一交易数据库的进展及后续步骤进行内部电话会议。 0.6 $ 760 $ 456.00\n\nLi, David 10/30/2023 00001 B180 与 N. Goradia、A. Deo 就用于实体识别及可撤销转让分析的统一交易数据库的进展及后续步骤进行内部电话会议。 0.6 $ 675 $ 405.00\n\nLazarus, Jordan 10/30/2023 00001 B180 进行内部电话会议，讨论银行账户对账单分析。 0.2 $ 495 $ 99.00\n\nLomas, Adam 10/30/2023 00001 B180 进行内部电话会议，讨论银行账户对账单分析。 0.2 $ 495 $ 99.00\n\nDenneen, Jack 10/30/2023 00001 B110 联系…… 0.3 $ 360 $ 90.00\n\nHamersly, Robert（罗伯特·哈默斯利） 10/31/2023 00007 B261 就……账户活动进行收款人标准化及分类，以用于实体账户识别及可撤销转让分析。 3.3 $ 428 $ 1,412.40\n\nBarker, James 10/31/2023 00001 B120 审阅…… 2.0 $ 675 $ 1,350.00\n\nBarker, James 10/31/2023 00001 B120 审阅商业智能工作流程、任务协调及……检索更新。 1.8 $ 675 $ 1,215.00\n\nLazarus, Jordan 10/31/2023 00001 B120 向团队更新有关 W……的情况。 0.2 $ 495 $ 99.00\n\nLevenson, Patrick 10/31/2023 00001 B120 有关……的研究。 1.2 $ 231 $ 277.20\n\nLevenson, Patrick 10/31/2023 00009 B261 记录研究。 4.9 $ 231 $ 1,131.90\n\nLomas, Adam 10/31/2023 00007 B261 审阅并向团队更新有关……银行账户数据的情况。 0.4 $ 495 $ 198.00\n\nLomas, Adam 10/31/2023 00011 B261 向 NPM Law（P. Linsey）更新有关 HCHK 账户的文件 Rule 2004 请求及……传票的信息。 0.2 $ 495 $ 99.00\n\nLomas, Adam 10/31/2023 00011 B261 审阅……传票。 0.6 $ 495 $ 297.00\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nParizek, Pam 10/31/2023 00011 B261 审阅要求……的 Rule 2004 动议草案及已知 HCHK 账户摘要。 0.4 $ 680 $ 272.00\n\nParizek, Pam 10/31/2023 00001 B120 审阅研究，并向律师更新有关……的情况。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/31/2023 00001 B120 向法务会计团队分配有关……付款明细的任务。 0.1 $ 680 $ 68.00\n\nLomas, Adam 10/31/2023 00001 B180 与 P. Parizek、NPM Law（P. Linsey、K. Mitchell（K. 米切尔））及 Paul Hastings（D. Barron（D. 巴伦））通话，讨论 Rule 2004 银行账户传票／请求及可撤销请求权分析。 1.0 $ 495 $ 495.00\n\nParizek, Pam 10/31/2023 00001 B180 与 A. Lomas、NPM Law（P. Linsey、K. Mitchell）及 Paul Hastings（D. Barron）通话，讨论 Rule 2004 银行账户传票／请求及可撤销请求权分析。 1.0 $ 680 $ 680.00\n\nLi, David 10/31/2023 00001 B180 与 P. Parizek、R. Hamersly 就用于实体识别及可撤销转让分析的统一交易数据库的进展及后续步骤进行内部电话会议。 0.8 $ 675 $ 540.00\n\nHamersly, Robert 10/31/2023 00001 B180 与 P. Parizek、D. Li 就用于实体识别及可撤销转让分析的统一交易数据库的进展及后续步骤进行内部电话会议。 0.8 $ 428 $ 342.40\n\nLomas, Adam 10/31/2023 00001 B180 与 P. Parizek 进行内部电话会议，讨论银行传票／请求及可撤销请求权分析。 0.3 $ 495 $ 148.50\n\nParizek, Pam 10/31/2023 00001 B180 与 A. Lomas 进行内部电话会议，讨论银行传票／请求及可撤销请求权分析。 0.3 $ 680 $ 204.00\n\nLomas, Adam 10/31/2023 00007 B261 与 J. Lazarus 进行内部电话会议，讨论…… 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 10/31/2023 00007 B261 与 A. Lomas 进行内部电话会议，讨论…… 0.2 $ 495 $ 99.00\n\nParizek, Pam 10/31/2023 00001 B160 审阅 2023 年 10 月报告期间的工时明细，向费用报表提供原始工时记录及修订内容。 0.2 $ 680 $ 136.00\n\nDenneen, Jack 10/31/2023 00001 B110 有关……的研究。 3.3 $ 360 $ 1,170.00\n\nLi, David 10/31/2023 00007 B180 创建有关……账户活动的收款人标准化及分类仪表板视图，以用于实体账户识别及可撤销转让分析。 1.7 $ 675 $ 1,147.50\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nParizek, Pam 10/31/2023 00001 B180 与 D. Li、R. Hamersly 就用于实体识别及可撤销转让分析的统一交易数据库的进展及后续步骤进行内部电话会议。 0.8 $ 680 $ 544.00\n\n总小时数及金额： 487.4 $ 235,475.30","key_entities":["Paul Hastings","Despins","Kwok","Je","HCHK","Guo","Ho Wan Kwok","forfeiture","Miles Guo"],"ecf_references":[],"word_count":16903,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 22:11:21"}