{"id":"court_ctb_2419_0","court":"CTB","case_no":"22-50073","doc_number":2419,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2419（2023-08-18立案）。律师事务所 Paul Hastings LLP 作为第 11 章受托人 Luc A. Despins 及 Genever 债务人的法律顾问，就 2023 年 9 月 1 日至 9 月 30 日期间提供的专业服务申请支付 80% 律师费共计 1,389,825.60 美元（已扣除 160,000.00 美元抵扣额）并报销 100% 实际费用共计 217,375.78 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2419 (filed Aug 18, 2023). Counsel Paul Hastings LLP requests payment of $1,389,825.60 in professional fees (80% of incurred fees minus a $160,000.00 credit) and reimbursement of $217,375.78 in actual expenses (100%) for services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from September 1, 2023 through September 30, 2023.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                              |\n|----------------------------------------------------------------|--------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11<br>:      |\n| HO WAN KWOK, et al.,                                           | :<br>Case No. 22-50073 (JAM)   |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered |\n|                                                                | :<br>:                         |\n| -------------------------------------------------------------- | x                              |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2023 THROUGH SEPTEMBER 30, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from September1, 2023 through and including September 30, 2023 (the \"Fee Period\"). By this Monthly Fee Statement, Paul Hastings respectfully requests payment of\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n80% of all fees (minus a credit of \\$160,000.003 ) and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$1,389,825.604 and \\$217,375.78, respectively.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,035).5\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings'\n\nservices rendered and compensation sought for the Fee Period, by project category and Matter\n\nID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n 3 As detailed in the order granting Paul Hastings' third interim fee application [Docket No. 2408] (the \"Third Interim Fee Order\"), Paul Hastings is including, as part of this Monthly Fee Statement a credit in the amount of \\$160,000.00, which amount reflects the difference between (a) the fees previously paid to Paul Hastings pursuant the Interim Compensation Order for services rendered during the months of July and August 2023 (*i.e.*, \\$2,980,787.40) and (b) the fees that the estates are authorized to pay pursuant to paragraph 3 of the Third Interim Fee Order (*i.e.*, \\$2,820,787.40)\n\n<sup>4</sup> This amount is the difference between 80% of all fees incurred for services render during the Fee Period (*i.e.*, \\$1,549,825.60) and the aforementioned \\$160,000.00 credit.\n\n<sup>5</sup> At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n#### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **December 26, 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\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: December 5, 2023 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on December 5, 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: December 5, 2023 By: *G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name                              | Department; Date of<br>First Admission | Hourly<br>Rate<br>Billed | Hours<br>Billed | Total Fees<br>Billed in this<br>Monthly Fee<br>Statement | Number of<br>Rate<br>Increases<br>Since Case<br>Inception |\n|-----------------------------------|----------------------------------------|--------------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Partners (4)                      |                                        |                          |                 |                                                          |                                                           |\n| Bassett, Nicholas                 | Corporate, 2007                        | \\$1,675.00               | 148.40          | \\$248,570.00                                             | 2                                                         |\n| Despins, Luc                      | Restructuring, 1986                    | \\$1,975.00               | 90.40           | \\$178,540.00                                             | 1                                                         |\n|                                   |                                        | Partner Total:           | 238.80          | \\$427,110.00                                             |                                                           |\n| Of Counsel (6)                    |                                        |                          |                 |                                                          |                                                           |\n| Bongartz, Alex                    | Restructuring, 2007                    | \\$1,675.00               | 98.10           | \\$164,317.50                                             | 2                                                         |\n| Bongartz, Alex (travel; ½ rate)   | Restructuring, 2007                    | \\$837.50                 | 1.20            | \\$1,005.00                                               | 2                                                         |\n| Luft, Avi                         | Corporate, 2000                        | \\$1,675.00               | 205.10          | \\$343,542.50                                             | 2                                                         |\n| Luft, Avi (travel; ½ rate)        | Corporate, 2000                        | \\$837.50                 | 1.10            | \\$921.25                                                 | 1                                                         |\n| Traxler, Katherine                | Restructuring, 1990                    | \\$1,055.00               | 7.20            | \\$7,596.00                                               | 2                                                         |\n|                                   |                                        | Of Counsel Total:        | 312.70          | \\$517,382.25                                             |                                                           |\n| Associates (12)                   |                                        |                          |                 |                                                          |                                                           |\n| Barron, Douglass                  | Corporate, 2012                        | \\$1,360.00               | 136.90          | \\$186,184.00                                             | 2                                                         |\n| Barron, Douglass (travel; ½ rate) | Corporate, 2012                        | \\$680.00                 | 2.10            | \\$1,428.00                                               | 2                                                         |\n| Catalano, Kristin                 | Corporate, 2021                        | \\$940.00                 | 80.70           | \\$75,858.00                                              | 2                                                         |\n| Farmer, Will                      | Corporate, 2018                        | \\$1,270.00               | 29.90           | \\$37,973.00                                              | 2                                                         |\n| Koch, Leonie                      | Corporate, 2023                        | \\$855.00                 | 2.20            | \\$1,881.00                                               | 1                                                         |\n| Kosciewicz, Jon                   | Litigation, 2021                       | \\$940.00                 | 164.70          | \\$154,818.00                                             | 2                                                         |\n| Maza, Shlomo                      | Corporate, 2012                        | \\$1,360.00               | 81.60           | \\$110,976.00                                             | 2                                                         |\n| Sadler, Tess                      | Corporate, 2019                        | \\$1,210.00               | 12.30           | \\$14,883.00                                              | 2                                                         |\n| Simpson, Louise                   | Corporate, 2022                        | \\$855.00                 | 6.00            | \\$5,130.00                                               | 1                                                         |\n| Song, Luyi                        | Corporate, 2023                        | \\$855.00                 | 184.00          | \\$157,320.00                                             | 2                                                         |\n| Song, Luyi (travel; ½ rate)       | Corporate, 2023                        | \\$427.50                 | 4.50            | \\$1,923.75                                               | 2                                                         |\n| Sutton, Ezra                      | Corporate, 2021                        | \\$1,045.00               | 154.60          | \\$161,557.00                                             | 2                                                         |\n|                                   |                                        | Associate Total:         | 859.50          | \\$909,931.75                                             |                                                           |\n| Paraprofessionals (8)             |                                        |                          |                 |                                                          |                                                           |\n| Chang, Irene                      | Legal Research Analyst                 | \\$400.00                 | 1.30            | \\$520.00                                                 | N/A                                                       |\n| Hopkovitz, Yael                   | Legal Research Attorney                | \\$450.00                 | 0.40            | \\$180.00                                                 | N/A                                                       |\n| Kuo, Jocelyn                      | Paralegal                              | \\$540.00                 | 65.80           | \\$35,532.00                                              | N/A                                                       |\n| Laskowski, Mat                    | Paralegal                              | \\$540.00                 | 2.50            | \\$1,350.00                                               | N/A                                                       |\n| Liu, Kelly                        | Legal Research Analyst                 | \\$400.00                 | 0.60            | \\$240.00                                                 | N/A                                                       |\n| Mohamed, David                    | Paralegal                              | \\$540.00                 | 83.40           | \\$45,036.00                                              | 1                                                         |\n|                                   |                                        | Paraprofessional Total:  | 154.00          | \\$82,858.00                                              |                                                           |\n| TOTAL:                            |                                        |                          | 1,565.00        | \\$1,937,282.00                                           |                                                           |\n|                                   |                                        |                          |                 |                                                          |                                                           |\n| BLENDED HOURLY RATE: \\$1,238      |                                        |                          |                 |                                                          |                                                           |\n\n#### **EXHIBIT B**\n\n#### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| U.S. Trustee Task Code and Project Category |                                                     | Hours    | Fees           |\n|---------------------------------------------|-----------------------------------------------------|----------|----------------|\n|                                             |                                                     | Billed   | Billed         |\n| B110                                        | Case Administration                                 | 23.70    | \\$23,152.00    |\n| B113                                        | Pleadings Review                                    | 42.20    | \\$23,179.00    |\n| B120                                        | Asset Analysis and Recovery                         | 1.80     | \\$3,225.00     |\n| B130                                        | Asset Disposition                                   | 10.90    | \\$16,147.50    |\n| B155                                        | Court Hearings                                      | 43.40    | \\$58,577.50    |\n| B160                                        | Employment / Fee Applications (Paul Hastings)       | 18.00    | \\$22,256.50    |\n| B165                                        | Employment / Fee Applications (Other Professionals) | 9.30     | \\$14,706.00    |\n| B190                                        | Other Contested Matters                             | 0.50     | \\$837.50       |\n| B191                                        | General Litigation                                  | 1,240.70 | \\$1,575,484.50 |\n| B195                                        | Non-Working Travel                                  | 10.00    | \\$7,450.50     |\n| B210                                        | Business Operations                                 | 22.00    | \\$29,437.50    |\n| B211                                        | Financial Reports (Monthly Operating Reports)       | 4.90     | \\$6,020.00     |\n| B230                                        | Financing / Cash Collections                        | 13.30    | \\$15,725.00    |\n| B261                                        | Investigations                                      | 122.90   | \\$140,024.50   |\n| B310                                        | Claims Administration and Objections                | 1.40     | \\$1,059.00     |\n| TOTAL                                       |                                                     | 1,565.00 | \\$1,937,282.00 |\n\n#### **EXHIBIT C**\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n| Matter ID | Matter Name                                 | September 2023 |\n|-----------|---------------------------------------------|----------------|\n|           |                                             |                |\n| 00001     | General Chapter 11 Trustee Representation   | \\$135,730.00   |\n| 00002     | Asset Recovery Investigation and Litigation | \\$168,701.00   |\n| 00003     | Other Litigation                            | \\$326,761.00   |\n| 00004     | Corporate Law Issues                        | \\$5,097.50     |\n| 00005     | Sale Process                                | \\$6,270.00     |\n| 00006     | Tax Issues                                  | \\$0.00         |\n| 00007     | Foreign Law Issues                          | \\$0.00         |\n| 00008     | Plan Process Issues                         | \\$0.00         |\n| 00010     | Genever US                                  | \\$34,867.00    |\n| 00011     | Genever BVI                                 | \\$0.00         |\n| 00012     | Mahwah Adversary                            | \\$56,560.25    |\n| 00013     | Golden Spring Adversary                     | \\$14,021.00    |\n| 00014     | HCHK Adversary                              | \\$659,201.00   |\n| 00015     | Interpleader Adversary                      | \\$2,177.50     |\n| 00016     | Mei Guo Adversary                           | \\$60,223.50    |\n| 00017     | HK USA Adversary                            | \\$85,473.00    |\n| 00018     | Bravo Luck Adversary                        | \\$0.00         |\n| 00019     | SN Apartment Adversary                      | \\$0.00         |\n| 00020     | Greenwich Land Adversary                    | \\$382,199.25   |\n| 00022     | PAX Adversary                               | \\$0.00         |\n| TOTAL     |                                             | \\$1,937,282.00 |\n\n#### **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category                         | September 2023 |\n|------------------------------------------|----------------|\n| Articles and Publications                | \\$100.00       |\n| Attorney Service (Service of Documents): |                |\n| -<br>Metro Attorney Service              | \\$2,235.10     |\n| Computer Search (Other)                  | \\$827.57       |\n| Court Reporting Services (Transcripts)   | \\$6,730.04     |\n| Data Base Storage                        | \\$336.00       |\n| Lexis/On Line Search                     | \\$1,054.78     |\n| Local - Meals                            | \\$417.45       |\n| Local-Taxi                               | \\$342.94       |\n| Outside Professional Services:           |                |\n| -<br>Divergent Language Solutions        | \\$8,903.50     |\n| -<br>UnitedLex                           | \\$183,252.05   |\n| -<br>Other                               | \\$110.10       |\n| Postage/Express Mail                     | \\$649.99       |\n| Reproduction Charges                     | \\$2,483.36     |\n| Reproduction Charges (Color)             | \\$101.00       |\n| Retrieval of Corporate Documents:        |                |\n| -<br>TransUnion Risk                     | \\$60.00        |\n| -<br>Other                               | \\$68.95        |\n| Search Fee                               | \\$165.11       |\n| Taxi/Ground Transportation               | \\$1,666.98     |\n| Travel Expense - Meals                   | \\$13.91        |\n| Travel Expense - Parking                 | \\$34.00        |\n| UPS/Courier Service                      | \\$1,223.03     |\n| Vendor Expense                           | \\$67.04        |\n| Westlaw                                  | \\$6,532.88     |\n| TOTAL                                    | \\$217,375.78   |\n\n# **EXHIBIT E**\n\n### **FEE STATEMENTS**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$135,730.00\n\n| Costs incurred and advanced             | 6,736.54     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$142,466.54 |\n| Total Balance Due -<br>Due Upon Receipt | \\$142,466.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375609\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$135,730.00\n\n| Costs incurred and advanced             | 6,736.54     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$142,466.54 |\n| Total Balance Due -<br>Due Upon Receipt | \\$142,466.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| November 30, 2023       |\n|-------------------------|\n|                         |\n| Please Refer to         |\n| Invoice Number: 2375609 |\n|                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n### **General Chapter 11 Trustee Representation \\$135,730.00**\n\n| Date       | Initials            | Description                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110       | Case Administration |                                                                                                                                                                                                                           |       |          |          |\n| 09/01/2023 | DM26                | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                | 0.70  | 540.00   | 378.00   |\n| 09/05/2023 | AB21                | Update list of open issues and workstreams<br>for Kwok matter                                                                                                                                                             | 0.20  | 1,675.00 | 335.00   |\n| 09/05/2023 | DM26                | Update critical dates calendar and send<br>outlook reminders to working group (.4);<br>review issues re today's deposition and<br>cancellation (.1); review and update working<br>group re upcoming filing deadlines (.2) | 0.70  | 540.00   | 378.00   |\n| 09/05/2023 | LAD4                | T/c S. Sarnoff (OMM) re: cases update                                                                                                                                                                                     | 0.90  | 1,975.00 | 1,777.50 |\n| 09/06/2023 | DM26                | Update critical dates calendar and send<br>outlook reminders (.8); review and update<br>working group re upcoming filing deadlines<br>(.3)                                                                                | 1.10  | 540.00   | 594.00   |\n| 09/07/2023 | DM26                | Update critical dates calendar and send<br>outlook reminders (.7); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                | 0.90  | 540.00   | 486.00   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date       | Initials | Description                                                                                                                                   | Hours | Rate     | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 09/08/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2)    | 0.80  | 540.00   | 432.00 |\n| 09/11/2023 | AB21     | Update list of open issues and workstreams                                                                                                    | 0.20  | 1,675.00 | 335.00 |\n| 09/11/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review and update<br>working group re upcoming filing deadlines<br>(.2)    | 0.60  | 540.00   | 324.00 |\n| 09/12/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (1.0); review and update<br>working group re upcoming filing deadlines<br>(.3)   | 1.30  | 540.00   | 702.00 |\n| 09/13/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2)    | 0.70  | 540.00   | 378.00 |\n| 09/14/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review and update<br>working<br>group re upcoming filing deadlines<br>(.2) | 0.50  | 540.00   | 270.00 |\n| 09/14/2023 | LAD4     | T/c P. Linsey (NPM) & N. Bassett re:<br>assignment of tasks to NPM                                                                            | 0.20  | 1,975.00 | 395.00 |\n| 09/14/2023 | NAB      | Call with L. Despins and P. Linsey (NPM)<br>regarding case strategy and NPM matters                                                           | 0.20  | 1,675.00 | 335.00 |\n| 09/15/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2)    | 0.80  | 540.00   | 432.00 |\n| 09/18/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2)    | 0.80  | 540.00   | 432.00 |\n| 09/18/2023 | LAD4     | T/c S. Sarnoff (OMM) re: cases update                                                                                                         | 0.30  | 1,975.00 | 592.50 |\n| 09/19/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2)    | 0.70  | 540.00   | 378.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date       | Initials | Description                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.9); review and update<br>working group re upcoming filing deadlines<br>(.2) | 1.10  | 540.00   | 594.00   |\n| 09/21/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2) | 0.70  | 540.00   | 378.00   |\n| 09/22/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review and update<br>working group re upcoming filing deadlines<br>(.2) | 0.60  | 540.00   | 324.00   |\n| 09/25/2023 | AB21     | Update list of open issues and workstreams                                                                                                 | 0.20  | 1,675.00 | 335.00   |\n| 09/25/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2) | 0.80  | 540.00   | 432.00   |\n| 09/26/2023 | AB21     | Update list of open issues and pending<br>workstreams                                                                                      | 0.30  | 1,675.00 | 502.50   |\n| 09/26/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review and update<br>working group re upcoming filing deadlines<br>(.2) | 0.50  | 540.00   | 270.00   |\n| 09/27/2023 | AB21     | Update list of open issues and workstreams                                                                                                 | 0.20  | 1,675.00 | 335.00   |\n| 09/27/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2) | 0.70  | 540.00   | 378.00   |\n| 09/27/2023 | LAD4     | T/c A. Luft & N. Bassett re: Kroll retention<br>and case strategy                                                                          | 0.70  | 1,975.00 | 1,382.50 |\n| 09/27/2023 | AEL2     | Meeting with L. Despins and N. Bassett re:<br>case strategy and potential rule 2004<br>deposition for counsel                              | 0.70  | 1,675.00 | 1,172.50 |\n| 09/27/2023 | NAB      | Call with L. Despins and A. Luft regarding<br>general case strategy issues                                                                 | 0.70  | 1,675.00 | 1,172.50 |\n| 09/28/2023 | AB21     | Update list of open issues and workstreams                                                                                                 | 0.30  | 1,675.00 | 502.50   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date       | Initials  | Description                                                                                                                                | Hours | Rate     | Amount    |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/28/2023 | DM26      | Update critical dates calendar and send<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2) | 0.80  | 540.00   | 432.00    |\n| 09/28/2023 | LAD4      | T/c P. Linsey (NPM), A. Luft and N.<br>Bassett re: transferring matters to local<br>counsel (.50); review/comment on same<br>(1.10)        | 1.60  | 1,975.00 | 3,160.00  |\n| 09/28/2023 | AEL2      | Call with P. Linsey, D. Skalka, L. Despins<br>and N. Bassett re: case planning going<br>forward                                            | 0.50  | 1,675.00 | 837.50    |\n| 09/28/2023 | NAB       | Call with L. Despins, A. Luft, and NPM<br>regarding case strategy (.5); review<br>issues/task list and upcoming deadlines (.2)             | 0.70  | 1,675.00 | 1,172.50  |\n| 09/29/2023 | DM26      | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2) | 0.70  | 540.00   | 378.00    |\n| 09/29/2023 | ECS1      | Correspond with Trustee regarding<br>upcoming deadlines in the Kwok case                                                                   | 0.10  | 1,045.00 | 104.50    |\n|            | Subtotal: | B110 Case Administration                                                                                                                   | 23.50 |          | 22,817.00 |\n\n#### **B113 Pleadings Review**\n\n| 09/01/2023 | AB21 | Review chapter 11 docket update and recent<br>filings                                                                                                                                                                                                                                                                                                               | 0.30 | 1,675.00 | 502.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 09/01/2023 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.2); review recent filings in<br>certain NY State Court actions and update<br>working group re same (.4); review related<br>case dockets regarding recent filings (.5) | 1.70 | 540.00   | 918.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 17 of 191\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\nrecent filings (.5)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate   | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/05/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings & NY state case and<br>update working group re same (.3); review<br>related case dockets re: recent filings (.5)                                                                                                                                                                                                     | 1.60  | 540.00 | 864.00   |\n| 09/06/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.4); review recent filing in<br>USA v. Kwok case no. 23cr118 and update<br>working group re same (.1); research re<br>certain case documents per attorney request<br>(.4); review related case dockets regarding<br>recent filings (.5)                                         | 2.10  | 540.00 | 1,134.00 |\n| 09/07/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review<br>recent filings in certain<br>adversary proceedings and update working<br>group re same (.6); review recent filings in<br>certain CT District Court cases and update<br>working group re same (.4); review recent<br>filing in USA v. Kwok case no. 23cr118 and<br>update working group re same (.1); review<br>related case dockets regarding recent filings<br>(.4) | 2.20  | 540.00 | 1,188.00 |\n| 09/08/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.4); review related case<br>dockets regarding recent filings (.5)                                                                                                                                                                                                               | 1.50  | 540.00 | 810.00   |\n| 09/11/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(1.2); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding                                                                                                                                                                                                         | 2.40  | 540.00 | 1,296.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 18 of 191\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\nDate Initials Description Hours Rate Amount 09/12/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in Genever US v. AIG case no. 23ap5007 and update working group re same (.1); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 1.80 540.00 972.00 09/13/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and CT district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5) 1.30 540.00 702.00 09/14/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent pleadings in certain adversary proceedings and update working group re same (.9); review related case dockets regarding recent filings (.5) 1.80 540.00 972.00 09/15/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in Greenwich & Ngok v. Despins District Court case no. 23mc62 and update working group re same (.2); review related case dockets regarding recent filings (.5) 1.20 540.00 648.00 09/18/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and CT district court cases and update working group re same (1.7); review recent filing in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding recent filings (.5) 2.70 540.00 1,458.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 19 of 191\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate   | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/19/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain CT<br>district court cases and update working<br>group re same (.3); review related case<br>dockets regarding recent filings (.5); review<br>pleading in USA v. Kwok case no. 23cr118<br>and update working group re same (.1)      | 1.70  | 540.00 | 918.00   |\n| 09/19/2023 | DM26     | Review certain filings in Kwok's main case<br>and adversary proceedings (1.3); correspond<br>with UnitedLex regarding same and<br>uploading same to the Relativity database<br>(.2); email E. Sutton, J. Kuo, UnitedLex<br>regarding same (.3)                                                                                                                     | 1.80  | 540.00 | 972.00   |\n| 09/20/2023 | DM26     | Review certain filings in Kwok's main case<br>and adversary proceedings (3.9); correspond<br>with UnitedLex regarding same and adding<br>same to the Relativity database (.3);<br>correspond with E. Sutton, J. Kuo,<br>UnitedLex regarding same (.5)                                                                                                              | 4.70  | 540.00 | 2,538.00 |\n| 09/20/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.9); review related case dockets regarding<br>recent filings (.5)                                                                         | 2.00  | 540.00 | 1,080.00 |\n| 09/21/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(1.0); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.3); review recent filings in<br>USA v. Kwok case no. 23cr118 and update<br>working group re same (.6); review related<br>case dockets regarding recent filings (.5) | 2.40  | 540.00 | 1,296.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 20 of 191\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609\n\nDate Initials Description Hours Rate Amount 09/22/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.3); review related case dockets regarding recent filings (.5) 1.40 540.00 756.00 09/25/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.6) 1.70 540.00 918.00 09/26/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5) 1.20 540.00 648.00 09/26/2023 ECS1 Review pleadings for upcoming deadlines in the Kwok case 0.10 1,045.00 104.50 09/27/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in Despins v. HCHK, et al. case no. 23ap5013 and update working group re same (.7); review related case dockets regarding recent filings (.5) 1.80 540.00 972.00 09/28/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in Despins v. HCHK, et al. case no. 23ap5013 and update working group re same (.3); review related case dockets regarding recent filings (.4) 1.30 540.00 702.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 21 of 191\n\n| Date<br>09/29/2023 | Initials<br>DM26 | Description<br>Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.4); review related case<br>dockets regarding recent filings (.4) | Hours<br>1.50 | Rate<br>540.00 | Amount<br>810.00 |\n|--------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------|------------------|\n|                    | Subtotal:        | B113 Pleadings Review                                                                                                                                                                                                                                                         | 42.20         |                | 23,179.00        |\n|                    |                  |                                                                                                                                                                                                                                                                               |               |                |                  |\n| B155               | Court Hearings   |                                                                                                                                                                                                                                                                               |               |                |                  |\n| 09/01/2023         | DM26             | Prepare draft internal agenda for 9/6/23<br>hearing (.3); correspond with E. Sutton re<br>same (.1)                                                                                                                                                                           | 0.40          | 540.00         | 216.00           |\n| 09/03/2023         | DM26             | Update draft internal agenda for 9/6/23<br>hearing (.3); correspond with E. Sutton re<br>same (.1)                                                                                                                                                                            | 0.40          | 540.00         | 216.00           |\n| 09/05/2023         | DM26             | Prepare reference materials for 9/6/23<br>hearing (1.9); update agenda for 9/6/23<br>hearing (.2)                                                                                                                                                                             | 2.10          | 540.00         | 1,134.00         |\n| 09/08/2023         | DM26             | Prepare draft agendas for hearings<br>scheduled for 9/12/23 and 9/13/23 (1.6);<br>correspond with E. Sutton re same (.1)                                                                                                                                                      | 1.70          | 540.00         | 918.00           |\n| 09/10/2023         | DM26             | Update 9/12/23 and 9/13/23 hearing<br>agendas                                                                                                                                                                                                                                 | 0.40          | 540.00         | 216.00           |\n| 09/11/2023         | AB21             | Call with L. Despins regarding September<br>12 hearing prep (0.1); correspond with S.<br>Millman (Stroock) regarding same (0.1)                                                                                                                                               | 0.20          | 1,675.00       | 335.00           |\n| 09/11/2023         | DM26             | Prepare reference materials for 9/12/23<br>hearing                                                                                                                                                                                                                            | 2.80          | 540.00         | 1,512.00         |\n| 09/11/2023         | LAD4             | Review issues, notes to prepare for 9/12<br>hearing (.40); t/c A. Bongartz re: same (.10)                                                                                                                                                                                     | 0.50          | 1,975.00       | 987.50           |\n| 09/12/2023         | AB21             | Prepare hearing notes for hearing on PH<br>fee application and DIP motion (0.4);<br>correspond with L. Despins regarding same<br>(0.1); call with S. Maza regarding same (0.1);<br>call with L. Despins and S. Maza regarding                                                 | 1.60          | 1,675.00       | 2,680.00         |\n\nsame (0.1); participate in hearing (0.9)\n\n| Date       | Initials  | Description                                                                                                                                                                                         | Hours | Rate     | Amount    |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/12/2023 | JK21      | Correspond with S. Maza regarding<br>reference materials for the September<br>12,<br>2023 hearing                                                                                                   | 0.40  | 540.00   | 216.00    |\n| 09/12/2023 | LAD4      | Review submissions and prepare outline for<br>DIP hearing (1.60); t/c A. Bongartz and S.<br>Maza re: DIP hearing prep (.10); t/c S.<br>Maza re: surcharge issues (.20); handle DIP<br>hearing (.90) | 2.80  | 1,975.00 | 5,530.00  |\n| 09/15/2023 | DM26      | Prepare agenda for 9/19/23 hearing                                                                                                                                                                  | 0.70  | 540.00   | 378.00    |\n| 09/22/2023 | DM26      | Draft agenda for 9/26/23 hearing                                                                                                                                                                    | 0.70  | 540.00   | 378.00    |\n| 09/27/2023 | AB21      | Listen to September 27 hearing (0.7); post<br>mortem discussion with L. Despins<br>regarding<br>same (0.1)                                                                                          | 0.80  | 1,675.00 | 1,340.00  |\n| 09/27/2023 | DM26      | Research and prepare certain pleadings<br>relating to 9/27/23 hearing for L. Despins                                                                                                                | 0.50  | 540.00   | 270.00    |\n| 09/27/2023 | ECS1      | Prepare list of agenda items for October<br>and November hearings in the case for the<br>Trustee                                                                                                    | 0.40  | 1,045.00 | 418.00    |\n| 09/27/2023 | LAD4      | Review submissions and prepare notes re:<br>Kroll retention (.50); handle hearing on<br>retention of Kroll (.70); post mortem A.<br>Bongartz (.10)                                                  | 1.30  | 1,975.00 | 2,567.50  |\n| 09/29/2023 | DM26      | Prepare agenda for 10/3/23 hearing                                                                                                                                                                  | 2.60  | 540.00   | 1,404.00  |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                                                                 | 20.30 |          | 20,716.00 |\n|            |           |                                                                                                                                                                                                     |       |          |           |\n| B160       |           | Fee/Employment Applications                                                                                                                                                                         |       |          |           |\n\n#### 09/01/2023 AB21 Correspond with L. Despins regarding U.S. Trustee comments to PH second interim fee application 0.80 1,675.00 1,340.00 09/05/2023 AB21 Correspond with L. Despins regarding PH second interim fee application 0.30 1,675.00 502.50\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2023 | AB21     | Correspond with L. Despins regarding PH<br>July fee statement (0.2); revise same (0.2);<br>call with C. Edge regarding same (0.1);<br>correspond with C. Edge regarding same<br>(0.1)                                                                                         | 0.60  | 1,675.00 | 1,005.00 |\n| 09/07/2023 | AB21     | Finalize PH July fee statement (0.6);<br>correspond with L. Despins regarding same<br>(0.1); correspond with J. Kuo regarding<br>filing and service of same (0.2); correspond<br>with Notice Parties regarding same (0.1)                                                     | 1.00  | 1,675.00 | 1,675.00 |\n| 09/07/2023 | KAT2     | Prepare third interim fee application for July<br>through August 2023 services (1.7); review<br>interim compensation order regarding same<br>(.1); correspond with C. Edge regarding<br>information for same (.1)                                                             | 1.90  | 1,055.00 | 2,004.50 |\n| 09/11/2023 | AB21     | Revise proposed PH fee order and related<br>notice of filing (0.7); correspond with J.<br>Kuo regarding same (0.1); correspond with<br>L. Despins regarding same (0.1)                                                                                                        | 0.90  | 1,675.00 | 1,507.50 |\n| 09/11/2023 | JK21     | Prepare notice of filing of revised second<br>interim fee order (0.3); prepare for<br>electronic filing notice of filing of revised<br>second interim fee order (0.2); electronically<br>file with the court notice of filing of revised<br>second interim fee order<br>(0.3) | 0.80  | 540.00   | 432.00   |\n| 09/11/2023 | KAT2     | Prepare parts of third interim fee<br>application                                                                                                                                                                                                                             | 0.40  | 1,055.00 | 422.00   |\n| 09/13/2023 | AB21     | Correspond with C. Edge regarding update<br>on PH August fee statement                                                                                                                                                                                                        | 0.10  | 1,675.00 | 167.50   |\n| 09/13/2023 | ECS1     | Correspond with PH Conflicts Dept.<br>regarding additional parties in interest in the<br>case                                                                                                                                                                                 | 0.20  | 1,045.00 | 209.00   |\n| 09/14/2023 | AB21     | Correspond with E. Sutton regarding PH<br>supplemental declaration                                                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 09/14/2023 | AB21     | Review PH August fee statement                                                                                                                                                                                                                                                | 1.10  | 1,675.00 | 1,842.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | ECS1     | Prepare the Trustee's seventh supplemental<br>declaration of disinterestedness (.1);<br>correspond with A. Bongartz and L.<br>Despins regarding same (.2)                                                                                                    | 0.30  | 1,045.00 | 313.50   |\n| 09/14/2023 | ECS1     | Correspond with PH Conflicts Dept.<br>regarding additional parties in interest in the<br>case                                                                                                                                                                | 0.20  | 1,045.00 | 209.00   |\n| 09/14/2023 | JK21     | Correspond with E. Sutton regarding<br>updated parties in interest list                                                                                                                                                                                      | 0.30  | 540.00   | 162.00   |\n| 09/14/2023 | JK21     | Prepare for electronic filing seventh<br>supplemental declaration of<br>disinterestedness of L. Despins                                                                                                                                                      | 0.20  | 540.00   | 108.00   |\n| 09/15/2023 | AB21     | Revise PH August fee statement (0.5);<br>correspond with C. Edge regarding same<br>(0.1)                                                                                                                                                                     | 0.60  | 1,675.00 | 1,005.00 |\n| 09/15/2023 | ECS1     | Review Trustee's seventh supplemental<br>declaration of disinterestedness (.1);<br>correspond with J. Kuo regarding same (.1)                                                                                                                                | 0.20  | 1,045.00 | 209.00   |\n| 09/15/2023 | JK21     | Electronically file with the court seventh<br>supplemental declaration of<br>disinterestedness of L. Despins                                                                                                                                                 | 0.40  | 540.00   | 216.00   |\n| 09/19/2023 | KAT2     | Prepare UST Appendix B parts of interim<br>fee application                                                                                                                                                                                                   | 0.20  | 1,055.00 | 211.00   |\n| 09/20/2023 | AB21     | Final review of PH August fee statement<br>(0.5); revise related cover sheets (0.2);<br>correspond with L. Despins regarding same<br>(0.1); correspond with J. Kuo regarding<br>filing of same (0.1); correspond with notice<br>parties regarding same (0.1) | 1.00  | 1,675.00 | 1,675.00 |\n| 09/20/2023 | JK21     | Electronically file with the court Paul<br>Hastings' August 2023 monthly fee<br>statement                                                                                                                                                                    | 0.30  | 540.00   | 162.00   |\n| 09/20/2023 | KAT2     | Prepare parts of third interim fee<br>application and UST Appendix B responses<br>for same                                                                                                                                                                   | 2.10  | 1,055.00 | 2,215.50 |\n\n| Date       | Initials  | Description                                                                                                                                                                                          | Hours | Rate     | Amount    |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/21/2023 | AB21      | Prepare supplement to PH July and August<br>fee statements (0.3); correspond and call<br>with L. Despins regarding same (0.1);<br>correspond with H. Claiborn (U.S. Trustee)<br>regarding same (0.1) | 0.50  | 1,675.00 | 837.50    |\n| 09/22/2023 | AB21      | Finalize supplement to PH July and August<br>fee statements (0.1); correspond with J. Kuo<br>regarding filing of same (0.1)                                                                          | 0.20  | 1,675.00 | 335.00    |\n| 09/22/2023 | JK21      | Electronically file with the court<br>supplement to July and August 2023 Paul<br>Hastings monthly fee statements                                                                                     | 0.30  | 540.00   | 162.00    |\n| 09/25/2023 | KAT2      | Prepare parts of third interim fee<br>application, supporting exhibits, and<br>proposed order (2.3); correspond with A.<br>Bongartz and C. Edge regarding same (.1)                                  | 2.40  | 1,055.00 | 2,532.00  |\n| 09/26/2023 | ECS1      | Correspond with PH Conflicts Dept.<br>regarding additional parties in interest                                                                                                                       | 0.20  | 1,045.00 | 209.00    |\n| 09/27/2023 | ECS1      | Prepare list of additional interested parties<br>and related disclosures for the next<br>retention declaration                                                                                       | 0.10  | 1,045.00 | 104.50    |\n| 09/28/2023 | ECS1      | Review correspondence from PH Conflicts<br>Dept. regarding additional parties in interest<br>and connection to Paul Hastings                                                                         | 0.10  | 1,045.00 | 104.50    |\n| 09/28/2023 | KAT2      | Correspond with A. Bongartz regarding<br>September services                                                                                                                                          | 0.20  | 1,055.00 | 211.00    |\n|            | Subtotal: | B160 Fee/Employment Applications                                                                                                                                                                     | 18.00 |          | 22,256.50 |\n\n| B165       |      | Fee/Employment Applications for Other Professionals                                                                                |      |          |        |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 09/01/2023 | AB21 | Call with R. Amporfro (Epiq) regarding<br>Epiq monthly fee statement (0.2);<br>correspond with R. Amporfro regarding<br>same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 09/01/2023 | AB21 | Correspond with D. Skalka (Neubert Pepe)<br>regarding retention of tax accountant                                                  | 0.10 | 1,675.00 | 167.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | AB21     | Correspond with D. Skalka (NPM)<br>regarding tax accountants                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,675.00 | 167.50   |\n| 09/06/2023 | AB21     | Correspond with P. Linsey (NPM)<br>regarding NPM fee statement (0.1); revise<br>Harneys monthly fee statement (0.2);<br>correspond with A. Thorp (Harneys Legal)<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                                                 | 0.40  | 1,675.00 | 670.00   |\n| 09/07/2023 | AB21     | Finalize Harneys and Epiq fee statements<br>(0.3); correspond with R. Amporfro (Epiq)<br>regarding Epiq fee statement (0.1);<br>correspond with J. Kuo regarding filing of<br>Harneys and Epiq fee statements (0.1);<br>correspond with Notice Parties regarding<br>same (0.1); calls with D. Courtney (Pallas)<br>regarding Pallas fee statement (0.3); review<br>same (0.3); correspond with D. Courtney<br>regarding same (0.1); review NPM fee<br>statement (0.3); call with P. Linsey (NPM)<br>regarding same (0.1) | 1.70  | 1,675.00 | 2,847.50 |\n| 09/07/2023 | JK21     | Prepare and electronically file with the court<br>Paul Hastings, Epiq, and Harneys July 2023<br>monthly fee statements                                                                                                                                                                                                                                                                                                                                                                                                   | 0.60  | 540.00   | 324.00   |\n| 09/11/2023 | AB21     | Correspond with D. Skalka (NPM)<br>regarding tax accountant services                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,675.00 | 167.50   |\n| 09/12/2023 | AB21     | Correspond with D. Skalka (NPM)<br>regarding call with Cohn Reznick regarding<br>tax accountant work                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,675.00 | 167.50   |\n| 09/13/2023 | AB21     | Call with A. Li (Cohn Reznick) and D.<br>Skalka (NPM) regarding tax accounting<br>services (0.4); correspond with A. Li<br>regarding same (0.3); correspond with L.<br>Despins regarding same (0.1)                                                                                                                                                                                                                                                                                                                      | 0.80  | 1,675.00 | 1,340.00 |\n| 09/14/2023 | AB21     | Call with A. Pfeiffer (Kroll) regarding<br>interim compensation process                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,675.00 | 335.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | AB21     | Finalize Epiq monthly fee statement (0.1);<br>correspond with J. Kuo regarding filing of<br>same (0.1); correspond with notice parties<br>regarding same (0.1); review NPM fee<br>statement (0.2); call with P. Linsey (NPM)<br>regarding same (0.1) | 0.60  | 1,675.00 | 1,005.00 |\n| 09/20/2023 | JK21     | Electronically file with the court Epiq's<br>August 2023 monthly fee statement                                                                                                                                                                       | 0.30  | 540.00   | 162.00   |\n| 09/22/2023 | AB21     | Correspond with A. Thorp (Harneys) and<br>H. Claiborn (U.S. Trustee) regarding<br>Harneys fee statement                                                                                                                                              | 0.10  | 1,675.00 | 167.50   |\n| 09/22/2023 | AB21     | Review<br>issues and notes to prepare for call<br>with potential tax accountant (0.2); call with<br>V. Toppi (Cohn Reznick) regarding<br>potential tax accountant engagement (0.3)                                                                   | 0.50  | 1,675.00 | 837.50   |\n| 09/22/2023 | AEL2     | Correspond with P. Linsey (NPM) re: Kroll<br>retention                                                                                                                                                                                               | 0.20  | 1,675.00 | 335.00   |\n| 09/27/2023 | AB21     | Call with A. Thorp (Harneys) regarding<br>Harneys fee statement (0.1); call with A.<br>Thorp and H. Claiborn (U.S. Trustee)<br>regarding same (0.4)                                                                                                  | 0.50  | 1,675.00 | 837.50   |\n| 09/27/2023 | AB21     | Call with A. Calascibatta (Eisner Amper)<br>regarding potential tax accounting work<br>(0.5); correspond with A. Calascibatta<br>regarding same (0.1)                                                                                                | 0.60  | 1,675.00 | 1,005.00 |\n| 09/27/2023 | AB21     | Call with L. Despins and P. Linsey (NPM)<br>regarding Kroll retention                                                                                                                                                                                | 0.10  | 1,675.00 | 167.50   |\n| 09/27/2023 | LAD4     | T/c P.<br>Linsey (NPM) & A. Bongartz re:<br>Kroll retention (.10); t/c W. Baldiga (Brown<br>Rudnick) re: request to have fees paid (.40)                                                                                                             | 0.50  | 1,975.00 | 987.50   |\n| 09/28/2023 | AB21     | Correspond with P. Linsey (NPM)<br>regarding Kroll retention order                                                                                                                                                                                   | 0.10  | 1,675.00 | 167.50   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 28 of 191\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/29/2023 | AB21      | Correspond with L. Despins regarding tax<br>accountants (0.4); analyze proposals (0.3);<br>calls with A. Calascibetta (Eisner Amper)<br>regarding proposal and conflicts check (0.3);<br>correspond with A. Calascibetta regarding<br>same (0.2); correspond with D. Barron<br>regarding same (0.1); correspond with V.<br>Toppi (Cohn Reznick) regarding proposal<br>(0.1) | 1.40  | 1,675.00 | 2,345.00  |\n|            | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals                                                                                                                                                                                                                                                                                                                 | 9.30  |          | 14,706.00 |\n\n#### **B210 Business Operations**\n\n| 09/01/2023 | TS21 | Prepare wire form for RIM survey (.3);<br>correspond with L. Despins and A.<br>Bongartz re same (.2)                                     | 0.50 | 1,210.00 | 605.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 09/07/2023 | AB21 | Correspond with T. Sadler and L. Despins<br>regarding wire transfer forms                                                                | 0.10 | 1,675.00 | 167.50 |\n| 09/07/2023 | TS21 | Prepare wire transfer forms (.5); correspond<br>with L. Despins, E. Sutton and East West<br>bank regarding same (.3)                     | 0.80 | 1,210.00 | 968.00 |\n| 09/12/2023 | AB21 | Correspond with T. Sadler regarding wire<br>transfers related to fee orders                                                              | 0.20 | 1,675.00 | 335.00 |\n| 09/12/2023 | TS21 | Prepare wire transfer forms (.4); correspond<br>with L. Despins and East West Bank<br>regarding same (.2)                                | 0.60 | 1,210.00 | 726.00 |\n| 09/13/2023 | TS21 | Correspond with A. Bongartz regarding<br>bank account balances                                                                           | 0.50 | 1,210.00 | 605.00 |\n| 09/22/2023 | TS21 | Prepare wire form (.2); correspond with L.<br>Despins regarding same (.2)                                                                | 0.40 | 1,210.00 | 484.00 |\n| 09/25/2023 | TS21 | Correspond with L. Despins and East West<br>bank re initiating wire                                                                      | 0.20 | 1,210.00 | 242.00 |\n| 09/28/2023 | AB21 | Correspond with L. Despins regarding<br>upcoming wires and professional fees (0.2);<br>correspond with T. Sadler regarding same<br>(0.2) | 0.40 | 1,675.00 | 670.00 |\n\n| Date       | Initials                              | Description                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/29/2023 | AB21                                  | Correspond with T. Sadler regarding wire<br>transfers related to professional fee<br>statements                                                           | 0.20  | 1,675.00 | 335.00   |\n| 09/29/2023 | TS21                                  | Prepare wire transfer forms (1.5);<br>correspond with A. Bongartz, L. Despins<br>and East West bank regarding wires (.6);<br>update payment records (1.3) | 3.40  | 1,210.00 | 4,114.00 |\n|            | Subtotal:<br>B210 Business Operations |                                                                                                                                                           | 7.30  |          | 9,251.50 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 09/11/2023 | DEB4 | Correspond with T. Sadler regarding inquiry<br>from U.S. Trustee regarding MOR                                                             | 0.10 | 1,360.00 | 136.00   |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/12/2023 | TS21 | Draft correspondence with U.S. Trustee re<br>monthly operating reports                                                                     | 0.50 | 1,210.00 | 605.00   |\n| 09/19/2023 | DEB4 | Correspond with T. Sadler regarding MOR<br>issues                                                                                          | 0.40 | 1,360.00 | 544.00   |\n| 09/19/2023 | TS21 | Prepare monthly operating report (1.5);<br>correspond with D. Barron and East West<br>Bank re same (.3)                                    | 1.80 | 1,210.00 | 2,178.00 |\n| 09/20/2023 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.3); analyze MOR (0.4); correspond with J.<br>Gervais (UST) regarding same (0.1)              | 0.80 | 1,360.00 | 1,088.00 |\n| 09/20/2023 | TS21 | Review and revise monthly operating report<br>(.3); correspond with D. Barron and L.<br>Despins regarding monthly operating report<br>(.2) | 0.50 | 1,210.00 | 605.00   |\n| 09/21/2023 | DM26 | File via the Court's CM/ECF system<br>monthly operating report for period ended<br>8/31/23                                                 | 0.20 | 540.00   | 108.00   |\n| 09/21/2023 | DEB4 | Correspond with L. Despins regarding<br>MOR (0.1); correspond with T. Sadler<br>regarding same (0.1)                                       | 0.20 | 1,360.00 | 272.00   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 30 of 191\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2023 | TS21      | Correspond with L. Despins, D. Barron and<br>D. Mohamed re monthly operating report                                                                                                                                                                                                                                                                 | 0.40  | 1,210.00 | 484.00   |\n|            | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports)                                                                                                                                                                                                                                                                                               | 4.90  |          | 6,020.00 |\n| B230       |           | Financing/Cash Collections                                                                                                                                                                                                                                                                                                                          |       |          |          |\n| 09/05/2023 | AB21      | Correspond with L. Despins regarding<br>response to H. Claiborn (U.S. Trustee)<br>regarding comments to DIP motion (0.1);<br>correspond with H. Claiborn regarding<br>same (0.2)                                                                                                                                                                    | 0.30  | 1,675.00 | 502.50   |\n| 09/06/2023 | SM29      | Review email from S. Millman (Stroock) re<br>DIP motion (.2); email L. Despins re same<br>(.2)                                                                                                                                                                                                                                                      | 0.40  | 1,360.00 | 544.00   |\n| 09/08/2023 | LK19      | Correspond with S. Maza regarding revised<br>DIP financing order (0.2); revise DIP<br>financing order (0.2); draft notice of filing<br>of revised DIP financing order (0.9)                                                                                                                                                                         | 1.30  | 855.00   | 1,111.50 |\n| 09/08/2023 | SM29      | Correspond with L. Despins re DIP motion<br>(.2); correspond with S. Millman (Stroock)<br>re same (.2); correspond with H. Claiborn<br>(UST) re same (.4); correspond with L.<br>Koch re same (.1); review precedent for<br>amended order (.2); prepare same (.3)                                                                                   | 1.40  | 1,360.00 | 1,904.00 |\n| 09/11/2023 | AB21      | Call with S. Maza regarding questions from<br>I. Goldman (Pullman) regarding DIP<br>motion (0.1); email I. Goldman regarding<br>same (0.4); correspond with L. Despins<br>regarding same (0.1)                                                                                                                                                      | 0.60  | 1,675.00 | 1,005.00 |\n| 09/11/2023 | JK21      | Correspond with S. Maza and L. Koch<br>regarding notice of filing of revised DIP<br>order (0.6); prepare for electronic filing<br>notice of filing of revised DIP order (0.4);<br>electronically file with the court notice of<br>filing of revised DIP order (0.4); review and<br>handle service of notice of filing of revised<br>DIP order (0.4) | 1.80  | 540.00   | 972.00   |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/11/2023 | LK19      | Revise DIP financing order (0.3); revise<br>notice of filing of revised DIP financing<br>order (0.2); correspond with S. Maza and J.<br>Kuo regarding same (0.4)                                                                                                                                                                                                                                                                                                                                                                    | 0.90  | 855.00   | 769.50    |\n| 09/11/2023 | SM29      | Email L. Despins re DIP motion and notice<br>of revised proposed order (.1); review and<br>finalize same (.4); correspond with J. Kuo<br>and L. Koch re same (.3); correspond with<br>L. Despins, A. Bongartz, I. Goldman<br>(Pullman) re same (.3); call with A. Bongartz<br>re same (.1)                                                                                                                                                                                                                                          | 1.20  | 1,360.00 | 1,632.00  |\n| 09/12/2023 | SM29      | Call with L. Despins re surcharge issues in<br>connection with DIP motion (.2); analyze<br>authority re same (.6); email L. Despins re<br>same and proposed order (.3); call with L.<br>Despins and A. Bongartz re proposed order<br>(.1); call with A. Bongartz re open issues in<br>advance of hearing on DIP motion (.1)                                                                                                                                                                                                         | 1.30  | 1,360.00 | 1,768.00  |\n| 09/28/2023 | AB21      | Analyze payment tracking under interdebtor<br>DIP financing (0.5); correspond with S.<br>Maza regarding same (0.1); correspond with<br>T. Sadler and L. Song regarding same (0.1);<br>call with T. Sadler and L. Song regarding<br>same (0.4); follow-up correspondence with<br>L. Song regarding invoices related to SN<br>apartment remediation (0.1); correspond<br>with C. Abrehart (Genever BVI) regarding<br>DIP order and Harneys fees (0.1); analyze<br>same (0.1); correspond with L. Despins<br>regarding DIP order (0.1) | 1.50  | 1,675.00 | 2,512.50  |\n| 09/28/2023 | LS26      | Conference with A.<br>Bongartz and T. Sadler<br>re Genever payments and DIP financing<br>tracker                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.40  | 855.00   | 342.00    |\n| 09/28/2023 | TS21      | Call with A. Bongartz and L. Song re<br>Genever payments (.4); review estate<br>payments and update tracker re Genever<br>payments (1.8)                                                                                                                                                                                                                                                                                                                                                                                            | 2.20  | 1,210.00 | 2,662.00  |\n|            | Subtotal: | B230 Financing/Cash Collections                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 13.30 |          | 15,725.00 |\n\n| Date                    | Initials                             | Description                                                                                                                                                                                      |                                                                              |                    | Hours    | Rate     | Amount     |\n|-------------------------|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------|--------------------|----------|----------|------------|\n| B310                    | Claims Administration and Objections |                                                                                                                                                                                                  |                                                                              |                    |          |          |            |\n| 09/05/2023<br>JK21      |                                      |                                                                                                                                                                                                  | Correspond with S. Maza regarding<br>administrative expense claims           |                    | 0.40     | 540.00   | 216.00     |\n| 09/06/2023              | JK21                                 |                                                                                                                                                                                                  | Correspond with S. Maza regarding<br>administrative expense claims precedent |                    | 0.40     | 540.00   | 216.00     |\n| 09/20/2023<br>ECS1      |                                      | Correspond with P. Linsey (NPM)<br>regarding partial withdrawal of the motion<br>prohibiting the Debtor from objecting to<br>proofs of claim (.4); calls with P. Linsey<br>(NPM) about same (.2) |                                                                              | 0.60               | 1,045.00 | 627.00   |            |\n| Subtotal:<br>Objections |                                      |                                                                                                                                                                                                  | B310 Claims Administration and                                               |                    | 1.40     |          | 1,059.00   |\n| Total                   |                                      |                                                                                                                                                                                                  |                                                                              |                    | 140.20   |          | 135,730.00 |\n|                         |                                      |                                                                                                                                                                                                  |                                                                              | Timekeeper Summary |          |          |            |\n| ID                      | Timekeeper Name                      |                                                                                                                                                                                                  | Title                                                                        | Hours              |          | Rate     | Fee        |\n| LAD4                    | Luc A. Despins                       |                                                                                                                                                                                                  | Partner                                                                      | 8.80               |          | 1,975.00 | 17,380.00  |\n| NAB                     | Nicholas A. Bassett                  |                                                                                                                                                                                                  | Partner                                                                      | 1.60               |          | 1,675.00 | 2,680.00   |\n| AB21                    | Alex Bongartz                        |                                                                                                                                                                                                  | Of Counsel                                                                   | 22.50              |          | 1,675.00 | 37,687.50  |\n| AEL2                    | Luft, Avi E.                         |                                                                                                                                                                                                  | Of Counsel                                                                   | 1.40               |          | 1,675.00 | 2,345.00   |\n| KAT2                    | Katherine A. Traxler                 |                                                                                                                                                                                                  | Of Counsel                                                                   | 7.20               |          | 1,055.00 | 7,596.00   |\n| SM29                    | Shlomo Maza                          |                                                                                                                                                                                                  | Associate                                                                    | 4.30               |          | 1,360.00 | 5,848.00   |\n| DEB4                    | Douglass E. Barron                   |                                                                                                                                                                                                  | Associate                                                                    | 1.50               |          | 1,360.00 | 2,040.00   |\n| TS21                    | Tess Sadler                          |                                                                                                                                                                                                  | Associate                                                                    | 11.80              |          | 1,210.00 | 14,278.00  |\n| ECS1                    | Ezra C. Sutton                       |                                                                                                                                                                                                  | Associate                                                                    | 2.50               |          | 1,045.00 | 2,612.50   |\n| LS26                    | Luyi Song                            |                                                                                                                                                                                                  | Associate                                                                    | 0.40               |          | 855.00   | 342.00     |\n| LK19                    | Leonie Koch                          |                                                                                                                                                                                                  | Associate                                                                    | 2.20               |          | 855.00   | 1,881.00   |\n| JK21                    | Jocelyn Kuo                          |                                                                                                                                                                                                  | Paralegal                                                                    | 6.20               |          | 540.00   | 3,348.00   |\n\nDM26 David Mohamed Paralegal 69.80 540.00 37,692.00\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                                                     | Quantity | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 09/05/2023 | Photocopy Charges                                                                                                                                                                                                                               | 388.00   | 0.08 | 31.04  |\n| 09/05/2023 | Photocopy Charges                                                                                                                                                                                                                               | 628.00   | 0.08 | 50.24  |\n| 09/08/2023 | Photocopy Charges                                                                                                                                                                                                                               | 900.00   | 0.08 | 72.00  |\n| 09/11/2023 | Photocopy Charges                                                                                                                                                                                                                               | 2,002.00 | 0.08 | 160.16 |\n| 09/11/2023 | Photocopy Charges                                                                                                                                                                                                                               | 278.00   | 0.08 | 22.24  |\n| 09/11/2023 | Photocopy Charges                                                                                                                                                                                                                               | 932.00   | 0.08 | 74.56  |\n| 09/18/2023 | Photocopy Charges                                                                                                                                                                                                                               | 5,005.00 | 0.08 | 400.40 |\n| 09/20/2023 | Photocopy Charges                                                                                                                                                                                                                               | 105.00   | 0.08 | 8.40   |\n| 09/20/2023 | Photocopy Charges (Color)                                                                                                                                                                                                                       | 76.00    | 0.20 | 15.20  |\n| 09/26/2023 | Photocopy Charges                                                                                                                                                                                                                               | 7,950.00 | 0.08 | 636.00 |\n| 09/28/2023 | Photocopy Charges                                                                                                                                                                                                                               | 175.00   | 0.08 | 14.00  |\n| 06/30/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6067353 dated<br>07/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 180243 dated 06/30/2023 00:55             |          |      | 69.17  |\n| 07/05/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6067353 dated<br>07/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 173373 dated 07/05/2023 22:42             |          |      | 57.67  |\n| 07/10/2023 | Taxi/Ground Transportation<br>-<br>Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6067885<br>dated 07/21/2023; Service Type: Car; From/To:<br>Office/Home, BK; Passenger AVI, Luft; Ticket #<br>3725744 dated 07/10/2023 17:47 |          |      | 84.44  |\n| 07/11/2023 | Taxi/Ground Transportation -<br>Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6067885<br>dated 07/21/2023; Service Type: Car; From/To:<br>Office/Home Passenger LUC, Despin/Pkg; Ticket<br># 3725763 dated 07/11/2023 12:29   |          |      | 154.44 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 34 of 191\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2375609                                    |         |\n\n| 07/11/2023 | Taxi/Ground Transportation -<br>Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6067885<br>dated 07/21/2023; Service Type: Car; From/To:<br>Office/Home, BK; Passenger AVI, Luft; Ticket #<br>3726324 dated 07/11/2023 07:30 | 70.05  |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/25/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD)<br>(JPMSUA); Invoice # 6072715 dated<br>08/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 924358 dated 07/25/2023 23:06       | 104.74 |\n| 07/26/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice #<br>6072715 dated<br>08/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 924360 dated 07/26/2023 00:00       | 118.13 |\n| 07/29/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6072715 dated<br>08/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 916735*1 dated 07/29/2023 00:30        | 69.02  |\n| 08/02/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6075803 dated<br>08/31/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 184253 dated 08/02/2023 00:31          | 69.02  |\n| 08/08/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6072715 dated<br>08/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 195964 dated 08/08/2023 01:43          | 57.67  |\n| 08/10/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6075803 dated<br>08/31/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 924377 dated 08/10/2023 23:42          | 101.41 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 35 of 191\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2375609                                    |         |\n\n| 08/15/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6075803 dated<br>08/31/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 193558 dated 08/15/2023 23:01         | 57.67  |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/30/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6075803 dated<br>08/31/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 193579 dated 08/30/2023 23:25         | 57.67  |\n| 08/31/2023 | Data Base Storage -<br>PS-TD01827; Analyst -<br>Ecklund, Amy USB Thumb Drive; 08/13/23                                                                                                                                                      | 101.00 |\n| 09/01/2023 | Westlaw                                                                                                                                                                                                                                     | 470.68 |\n| 09/01/2023 | Computer Search (Other)                                                                                                                                                                                                                     | 19.17  |\n| 09/02/2023 | Computer Search (Other)                                                                                                                                                                                                                     | 6.75   |\n| 09/03/2023 | Westlaw                                                                                                                                                                                                                                     | 53.14  |\n| 09/03/2023 | Westlaw                                                                                                                                                                                                                                     | 53.16  |\n| 09/04/2023 | Westlaw                                                                                                                                                                                                                                     | 26.57  |\n| 09/05/2023 | Westlaw                                                                                                                                                                                                                                     | 441.84 |\n| 09/05/2023 | Computer Search (Other)                                                                                                                                                                                                                     | 36.45  |\n| 09/06/2023 | Computer Search (Other)                                                                                                                                                                                                                     | 30.78  |\n| 09/07/2023 | Computer Search (Other)                                                                                                                                                                                                                     | 37.08  |\n| 09/08/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                                              | 51.75  |\n| 09/08/2023 | Computer Search (Other)                                                                                                                                                                                                                     | 14.67  |\n| 09/10/2023 | Computer Search (Other)                                                                                                                                                                                                                     | 3.69   |\n| 09/11/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163373; 09/11/2023;<br>MICHAEL P. THOMPSON; Gordon & Rees<br>Scully Mansukhani LLP; 95 Glastonbury Boulevard;<br>GLASTONBURY, CT 060334412 ;<br>1ZA6T1630195297950 (MAN) | 24.39  |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 24 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2375609                                    |         |\n\n| 09/11/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);                                            | 24.39  |\n|------------|------------------------------------------------------------------------------------------|--------|\n|            | Invoice # 00000A6T163373; 09/11/2023; JOHN<br>FREDERICK O'CON; Steptoe &<br>Johnson LLP; |        |\n|            | 1330 Connecticut Avenue, N.W.; WASHINGTON,                                               |        |\n|            | DC 200361704 ; 1ZA6T1630190758961 (MAN)                                                  |        |\n| 09/11/2023 | Postage/Express Mail -<br>First Class -<br>US;                                           | 38.16  |\n| 09/11/2023 | Postage/Express Mail -<br>International;                                                 | 4.23   |\n| 09/11/2023 | Postage/Express<br>Mail -<br>First Class -<br>US;                                        | 49.68  |\n| 09/11/2023 | Postage/Express Mail -<br>First Class -<br>US;                                           | 5.58   |\n| 09/11/2023 | Postage/Express Mail -<br>International;                                                 | 6.71   |\n| 09/11/2023 | Computer Search (Other)                                                                  | 32.85  |\n| 09/12/2023 | Computer Search (Other)                                                                  | 19.26  |\n| 09/13/2023 | Westlaw                                                                                  | 204.96 |\n| 09/13/2023 | Computer Search (Other)                                                                  | 29.79  |\n| 09/14/2023 | Lexis/On Line Search                                                                     | 33.09  |\n| 09/14/2023 | Westlaw                                                                                  | 345.85 |\n| 09/14/2023 | Computer Search (Other)                                                                  | 97.29  |\n| 09/15/2023 | Computer Search (Other)                                                                  | 43.38  |\n| 09/16/2023 | Computer<br>Search (Other)                                                               | 8.46   |\n| 09/17/2023 | Westlaw                                                                                  | 45.52  |\n| 09/17/2023 | Computer Search (Other)                                                                  | 9.36   |\n| 09/18/2023 | Postage/Express Mail -<br>International;                                                 | 30.85  |\n| 09/18/2023 | Postage/Express Mail -<br>Priority Mail;                                                 | 50.25  |\n| 09/18/2023 | Postage/Express Mail -<br>Priority Mail;                                                 | 68.60  |\n| 09/18/2023 | Westlaw                                                                                  | 406.62 |\n| 09/18/2023 | Computer Search (Other)                                                                  | 61.11  |\n| 09/19/2023 | Westlaw                                                                                  | 79.72  |\n| 09/19/2023 | Computer Search (Other)                                                                  | 43.65  |\n| 09/20/2023 | Postage/Express Mail -<br>Priority Mail; Katherine                                       | 9.80   |\n|            | Traxler                                                                                  |        |\n| 09/20/2023 | Westlaw                                                                                  | 151.81 |\n| 09/20/2023 | Westlaw                                                                                  | 53.14  |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 25 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2375609                                    |         |\n\n| 09/20/2023 | Computer Search (Other)                                                                                                                                                              | 57.51  |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/21/2023 | Local -<br>Meals -<br>Shlomo Maza; 09/05/2023;<br>Restaurant: Mama Kitchen ; New York, NY;<br>Dinner; Number of people: 1; Dinner expense while<br>working<br>late on client matters | 40.00  |\n| 09/21/2023 | Local -<br>Meals -<br>Shlomo Maza; 09/13/2023;<br>Restaurant: Elite Cafe; Flushing, NY; Dinner;<br>Number of people: 1; Dinner expense while<br>working late on client matters       | 40.00  |\n| 09/21/2023 | Westlaw                                                                                                                                                                              | 79.72  |\n| 09/21/2023 | Computer Search (Other)                                                                                                                                                              | 41.49  |\n| 09/22/2023 | Computer Search (Other)                                                                                                                                                              | 57.33  |\n| 09/25/2023 | Computer Search (Other)                                                                                                                                                              | 11.25  |\n| 09/26/2023 | Computer Search (Other)                                                                                                                                                              | 14.49  |\n| 09/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 11.45  |\n| 09/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 12.45  |\n| 09/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 13.40  |\n| 09/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 147.00 |\n| 09/27/2023 | Postage/Express Mail -<br>International;                                                                                                                                             | 30.55  |\n| 09/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 34.10  |\n| 09/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 50.03  |\n| 09/27/2023 | Computer Search (Other)                                                                                                                                                              | 22.05  |\n| 09/28/2023 | Lexis/On Line Search                                                                                                                                                                 | 86.74  |\n| 09/28/2023 | Postage/Express Mail -<br>International;                                                                                                                                             | 3.00   |\n| 09/28/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                       | 32.40  |\n| 09/28/2023 | Computer Search (Other)                                                                                                                                                              | 21.51  |\n| 09/29/2023 | Articles and Publications -<br>Liz Elliott; 09/14/2023;<br>Document retrieval requested by E. Sutton -<br>Business entity search.; Merchant: Delaware corp &<br>tax web              | 10.00  |\n| 09/29/2023 | Computer Search (Other)                                                                                                                                                              | 20.16  |\n| 09/30/2023 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>September 2023                                                                                                           | 19.34  |\n\n# Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 38 of 191\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 26 |  |\n|--------------------------------------------------------|---------|--|\n| Kwok                                                   |         |  |\n| 50687-00001                                            |         |  |\n| Invoice No. 2375609                                    |         |  |\n|                                                        |         |  |\n\n| Total Costs incurred and advanced       | \\$6,736.54   |\n|-----------------------------------------|--------------|\n| Current Fees and Costs                  | \\$142,466.54 |\n| Total Balance Due -<br>Due Upon Receipt | \\$142,466.54 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375610\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$168,701.00\n\n| Costs incurred and advanced             | 190,776.05   |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$359,477.05 |\n| Total Balance Due -<br>Due Upon Receipt | \\$359,477.05 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375610\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$168,701.00\n\n| Costs incurred and advanced             | 190,776.05   |\n|-----------------------------------------|--------------|\n| Current Fees and<br>Costs Due           | \\$359,477.05 |\n| Total Balance Due -<br>Due Upon Receipt | \\$359,477.05 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n|                                                     | PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |\n|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|\n|                                                     |                                                                                                                                 |\n|                                                     |                                                                                                                                 |\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023                                                                                                               |\n\nPlease Refer to Invoice Number: 2375610\n\nWan Kwok 200 Park Avenue New York, NY 10166\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Asset Recovery Investigation and Litigation \\$168,701.00**\n\n| Date       | Initials       | Description                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120       |                | Asset Analysis and Recovery                                                                                                                                                                                                            |       |          |          |\n| 09/20/2023 | LAD4           | Review documents, issues, and notes re:<br>UK application (.40); handle call with Pallas<br>(Richardson & de Quincey) re: application<br>to UK court (.30)                                                                             | 0.70  | 1,975.00 | 1,382.50 |\n| 09/22/2023 | AB21           | Correspond with A. de Quincey (Pallas)<br>regarding background and care package<br>with respect to Ace Decade (0.9);<br>correspond with D. Barron regarding same<br>(0.1); call and correspond with L. Despins<br>regarding same (0.1) | 1.10  | 1,675.00 | 1,842.50 |\n|            | Subtotal:      | B120 Asset Analysis and Recovery                                                                                                                                                                                                       | 1.80  |          | 3,225.00 |\n| B155       | Court Hearings |                                                                                                                                                                                                                                        |       |          |          |\n| 09/02/2023 | ECS1           | Correspond with D. Mohamed regarding                                                                                                                                                                                                   | 0.20  | 1,045.00 | 209.00   |\n|            |                | agenda for 9/6/23 hearing in the Kwok                                                                                                                                                                                                  |       |          |          |\n\ncase (.1); review draft agenda (.1)\n\n| Date       | Initials  | Description                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2023 | ECS1      | Correspond with D. Mohamed regarding<br>updating agenda for 9/6/23 hearing in the<br>Kwok case                                                            | 0.10  | 1,045.00 | 104.50   |\n| 09/05/2023 | ECS1      | Correspond with D. Mohamed regarding<br>reference materials for 9/6/23 hearing                                                                            | 0.10  | 1,045.00 | 104.50   |\n| 09/09/2023 | ECS1      | Correspond with D. Mohamed regarding<br>agenda for 9/12/23 and 9/13/23 hearings<br>in the Kwok case (.3); review draft agenda<br>(.1)                     | 0.40  | 1,045.00 | 418.00   |\n| 09/10/2023 | ECS1      | Correspond with D. Mohamed regarding<br>agenda for 9/12/23 and 9/13/23 hearings<br>in the Kwok case (.1); review draft agenda<br>(.1)                     | 0.20  | 1,045.00 | 209.00   |\n| 09/11/2023 | ECS1      | Correspond with D. Mohamed, L. Despins,<br>S. Maza regarding reference materials for<br>9/12/23 hearing (.6); correspond with A.<br>Bongartz re same (.1) | 0.70  | 1,045.00 | 731.50   |\n| 09/11/2023 | ECS1      | Correspond with L. Despins and D.<br>Mohamed regarding agenda for 9/12/23<br>and 9/13/23 hearings in the Kwok case<br>(.1); review revised agenda (.1)    | 0.20  | 1,045.00 | 209.00   |\n| 09/15/2023 | ECS1      | Correspond with D. Mohamed regarding<br>agenda for 9/19/23 hearing in the Kwok<br>case (.1); review draft agenda (.1)                                     | 0.20  | 1,045.00 | 209.00   |\n| 09/22/2023 | ECS1      | Correspond with D. Mohamed regarding<br>agenda for 9/27/23 hearing in the Kwok<br>case (.2); review draft agenda (.1)                                     | 0.30  | 1,045.00 | 313.50   |\n| 09/29/2023 | ECS1      | Correspond with D. Mohamed regarding<br>agenda for 10/3/23 hearing in the Kwok<br>case (.3); review draft agenda (.2)                                     | 0.50  | 1,045.00 | 522.50   |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                       | 2.90  |          | 3,030.50 |\n\n#### **B191 General Litigation**\n\n| 09/07/2023 | JK21 | Update appeals tracking chart | 0.70 | 540.00 | 378.00 |\n|------------|------|-------------------------------|------|--------|--------|\n|------------|------|-------------------------------|------|--------|--------|\n\n| Date       | Initials | Description                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2023 | DM26     | Review and share with working group files<br>pertaining to the 9/7/23 deposition of Yan<br>Chun Liu                                                                                                                    | 0.30  | 540.00   | 162.00   |\n| 09/11/2023 | ECS1     | Prepare issues/task list re open matters and<br>deadlines in the Kwok bankruptcy case and<br>related adversary proceedings (2.3);<br>correspond with N. Bassett, W. Farmer, and<br>P. Linsey (NPM) regarding same (.2) | 2.50  | 1,045.00 | 2,612.50 |\n| 09/11/2023 | NAB      | Correspond with P. Linsey (NPM)<br>regarding case management and pretrial<br>conference issues (.1); call with W. Farmer<br>regarding fact discovery and related case<br>management issues (.2)                        | 0.30  | 1,675.00 | 502.50   |\n| 09/11/2023 | WCF      | Review and revise chapter 11 case<br>issues/task list (.2); correspond with E.<br>Sutton and P. Linsey regarding same (.1)                                                                                             | 0.30  | 1,270.00 | 381.00   |\n| 09/11/2023 | WCF      | Call with P. Linsey (NPM) regarding fact<br>discovery work streams (.2); call with N.<br>Bassett regarding same (.2); prepare follow<br>up notes regarding same and action items<br>(.2)                               | 0.60  | 1,270.00 | 762.00   |\n| 09/12/2023 | DEB4     | Correspond with E. Sutton regarding<br>litigation issues/task list                                                                                                                                                     | 0.10  | 1,360.00 | 136.00   |\n| 09/12/2023 | AEL2     | Correspond with N. Bassett regarding case<br>planning and strategy                                                                                                                                                     | 0.50  | 1,675.00 | 837.50   |\n| 09/12/2023 | NAB      | Review litigation issues/task list (.1);<br>correspond with W. Farmer regarding same<br>(.1)                                                                                                                           | 0.20  | 1,675.00 | 335.00   |\n| 09/13/2023 | DM26     | Review and share with working group<br>9/6/23 deposition files of Jie Zhang                                                                                                                                            | 0.30  | 540.00   | 162.00   |\n| 09/13/2023 | JK21     | Update appeals tracking chart                                                                                                                                                                                          | 0.80  | 540.00   | 432.00   |\n| 09/14/2023 | ECS1     | Correspond with N. Bassett, W. Farmer, D.<br>Barron regarding upcoming deadlines in the<br>Kwok case (.1); review pleadings in<br>connection with same (.2)                                                            | 0.30  | 1,045.00 | 313.50   |\n| 09/14/2023 | LAD4     | T/c C. Calamari (Rui Ma counsel) re:<br>settlement                                                                                                                                                                     | 0.20  | 1,975.00 | 395.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2023 | DM26     | Review exhibits from Mei Guo's 9/13/23<br>deposition for E. Sutton                                                                                                                                               | 0.30  | 540.00   | 162.00   |\n| 09/18/2023 | ECS1     | Call with L. Song, J. Kosciewicz, and P.<br>Linsey (NPM) regarding adversary<br>proceeding and appeal workstreams and<br>deadlines                                                                               | 0.50  | 1,045.00 | 522.50   |\n| 09/18/2023 | JK21     | Update appeals tracking chart                                                                                                                                                                                    | 0.40  | 540.00   | 216.00   |\n| 09/18/2023 | JPK1     | Attend teleconference with P. Linsey<br>(NPM), L. Song, and E. Sutton regarding<br>litigation issues/task list                                                                                                   | 0.50  | 940.00   | 470.00   |\n| 09/18/2023 | LAD4     | T/c A. Luft re: update on various matters<br>discovery                                                                                                                                                           | 0.20  | 1,975.00 | 395.00   |\n| 09/18/2023 | AEL2     | Correspond<br>with P. Linsey (NPM) re:<br>subpoenas to financial institutions (.2); call<br>with L. Despins regarding discovery update<br>(.2)                                                                   | 0.40  | 1,675.00 | 670.00   |\n| 09/18/2023 | LS26     | Prepare parts of litigation issues/task list                                                                                                                                                                     | 0.40  | 855.00   | 342.00   |\n| 09/18/2023 | LS26     | Review NFSC Saturday livestream on<br>9/16/23                                                                                                                                                                    | 0.60  | 855.00   | 513.00   |\n| 09/18/2023 | LS26     | Call with E. Sutton, J. Kosciewicz and P.<br>Linsey (NPM) regarding litigation<br>issues/task list and upcoming deadlines                                                                                        | 0.50  | 855.00   | 427.50   |\n| 09/22/2023 | DEB4     | Correspond with N. Bassett regarding<br>Hamilton/Taurus connection (0.1);<br>correspond with L. Despins regarding Abu<br>Dhabi lawsuit (0.1); correspond with A.<br>Luft regarding alter ego investigation (0.5) | 0.70  | 1,360.00 | 952.00   |\n| 09/22/2023 | DEB4     | Call with L. Song regarding Kwok entries<br>and alter ego issues                                                                                                                                                 | 0.60  | 1,360.00 | 816.00   |\n| 09/22/2023 | JK21     | Update appeals tracking chart                                                                                                                                                                                    | 0.30  | 540.00   | 162.00   |\n| 09/22/2023 | JPK1     | Correspond with E. Sutton regarding<br>previous attempts to serve N. Savio                                                                                                                                       | 0.20  | 940.00   | 188.00   |\n| 09/22/2023 | AEL2     | Correspond with L. Despins re: potential<br>adversary actions for alter ego claims                                                                                                                               | 0.20  | 1,675.00 | 335.00   |\n| 09/22/2023 | AEL2     | Correspond with D. Barron re: potential<br>alter ego adversary proceedings                                                                                                                                       | 1.60  | 1,675.00 | 2,680.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n| Initials | Description                                                                                                                                                                                                      | Hours                            | Rate     | Amount    |\n|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|----------|-----------|\n| NAB      | Correspond with L. Despins regarding<br>general litigation strategy (.2); analyze status<br>of state court GTV litigation and evaluate<br>next steps (.5); correspond with L. Despins<br>regarding same (.1)     | 0.80                             | 1,675.00 | 1,340.00  |\n| LS26     | Prepare issues/task list for pending<br>adversary proceedings                                                                                                                                                    | 0.30                             | 855.00   | 256.50    |\n| LS26     | Call with W. Farmer and P. Linsey (NPM)<br>regarding action items in pending and<br>upcoming matters                                                                                                             | 0.40                             | 855.00   | 342.00    |\n| WCF      | Call with L. Song and P. Linsey (NPM)<br>regarding open litigation issues/task list                                                                                                                              | 0.40                             | 1,270.00 | 508.00    |\n| JPK1     | Review Mahwah media on Relativity for<br>documents responsive to grand jury<br>subpoena (.2); correspond with L. Song<br>regarding the same (.2); correspond with S.<br>Phan (UnitedLex) regarding the same (.3) | 0.70                             | 940.00   | 658.00    |\n| NAB      | Correspond with A. Luft regarding litigation<br>strategy issues and next steps (.4); review<br>issues/task list in connection with same (.2)                                                                     | 0.60                             | 1,675.00 | 1,005.00  |\n| ECS1     | Follow up correspondence with Esquire in<br>connection with past depositions and<br>related transcripts                                                                                                          | 0.20                             | 1,045.00 | 209.00    |\n|          | B191 General Litigation                                                                                                                                                                                          | 17.90                            |          | 20,578.50 |\n|          |                                                                                                                                                                                                                  |                                  |          |           |\n|          |                                                                                                                                                                                                                  | Subtotal:<br>Business Operations |          |           |\n\n| 09/01/2023 | AB21 | Call with R. Stockil (Yachtzoo) regarding<br>outstanding issue related to management<br>agreement                                             | 0.30 | 1,675.00 | 502.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 09/05/2023 | AB21 | Correspond with L. Despins regarding<br>Yachtzoo management agreement (0.2);<br>correspond with R. Stockil (Yachtzoo)<br>regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 09/11/2023 | AB21 | Correspond with B. Burke (captain) and D.<br>Johnson (Edmiston) regarding Lady May II<br>status (0.1); analyze insurance re same (0.2)        | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 46 of 191\n\n| Date       | Initials       | Description                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2023 | AB21           | Call with D. Johnson (Edmiston) regarding<br>status update on Lady May II (0.1); call and<br>correspond with L. Despins regarding same<br>(0.1)              | 0.20  | 1,675.00 | 335.00   |\n|            | Subtotal:      | B210 Business Operations                                                                                                                                     | 1.10  |          | 1,842.50 |\n|            |                |                                                                                                                                                              |       |          |          |\n| B261       | Investigations |                                                                                                                                                              |       |          |          |\n| 09/01/2023 | DEB4           | Correspond with P. Parizek (Kroll)<br>regarding Krasner properties                                                                                           | 0.10  | 1,360.00 | 136.00   |\n| 09/01/2023 | DEB4           | Correspond with P. Linsey (NPM)<br>regarding bank discovery                                                                                                  | 0.30  | 1,360.00 | 408.00   |\n| 09/02/2023 | DEB4           | Correspond with L. Song regarding<br>potential investigation target                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 09/02/2023 | DEB4           | Analyze Mercantile Bank documents                                                                                                                            | 1.40  | 1,360.00 | 1,904.00 |\n| 09/03/2023 | DEB4           | Correspond with L. Song regarding<br>informant documents                                                                                                     | 0.40  | 1,360.00 | 544.00   |\n| 09/03/2023 | LS26           | Review NFSC weekly livestream on<br>Saturday                                                                                                                 | 1.30  | 855.00   | 1,111.50 |\n| 09/05/2023 | ECS1           | Prepare settlement agreement between the<br>Trustee and the Casper Firm and related<br>rule 9019 motion (.1); correspond with A.<br>Luft regarding same (.1) | 0.20  | 1,045.00 | 209.00   |\n| 09/06/2023 | DEB4           | Participate in weekly Kroll call with L.<br>Despins regarding forensic investigation<br>and findings                                                         | 1.10  | 1,360.00 | 1,496.00 |\n| 09/06/2023 | ECS1           | Prepare settlement agreement between the<br>Trustee and the Casper Firm and related<br>rule 9019 motion (.3); correspond with A.<br>Luft regarding same (.1) | 0.40  | 1,045.00 | 418.00   |\n| 09/06/2023 | ECS1           | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                    | 0.20  | 1,045.00 | 209.00   |\n| 09/06/2023 | ECS1           | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                           | 0.40  | 1,045.00 | 418.00   |\n\n| Date       | Initials | Description                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2023 | LAD4     | Handle Kroll call with D. Barron and Kroll                                                                                                                                  | 1.10  | 1,975.00 | 2,172.50 |\n| 09/06/2023 | AEL2     | Correspond with P. Parizek (Kroll) re:<br>research topics                                                                                                                   | 0.20  | 1,675.00 | 335.00   |\n| 09/06/2023 | AEL2     | Revise draft settlement agreement with<br>Casper Firm                                                                                                                       | 0.60  | 1,675.00 | 1,005.00 |\n| 09/07/2023 | ECS1     | Prepare summary email for East West Bank<br>re rule 2004 production (.7); correspond<br>with D. Barron and L. Despins regarding<br>same (.4)                                | 1.10  | 1,045.00 | 1,149.50 |\n| 09/07/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 requests<br>and subpoenas                                                                         | 0.10  | 1,045.00 | 104.50   |\n| 09/07/2023 | ECS1     | Prepare settlement agreement between the<br>Trustee and the Casper Firm and related<br>rule 9019 motion (.5); correspond with A.<br>Luft and L. Despins regarding same (.1) | 0.60  | 1,045.00 | 627.00   |\n| 09/08/2023 | DEB4     | Correspond with E. Sutton and L. Song<br>regarding vehicle research                                                                                                         | 0.10  | 1,360.00 | 136.00   |\n| 09/08/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                   | 0.20  | 1,045.00 | 209.00   |\n| 09/09/2023 | ECS1     | Prepare settlement agreement between the<br>Trustee and the Casper Firm and related<br>rule 9019 motion (.3); correspond with A.<br>Luft and L. Despins regarding same (.1) | 0.40  | 1,045.00 | 418.00   |\n| 09/09/2023 | AEL2     | Review and comment on proposed<br>settlement revisions                                                                                                                      | 0.30  | 1,675.00 | 502.50   |\n| 09/10/2023 | ECS1     | Review settlement agreement between the<br>Trustee and the Casper Firm and related<br>rule 9019 motion                                                                      | 0.10  | 1,045.00 | 104.50   |\n| 09/10/2023 | NAB      | Correspond with L. Despins regarding<br>effect of interpleader summary judgment<br>decision on broader case strategy                                                        | 0.20  | 1,675.00 | 335.00   |\n| 09/11/2023 | ECS1     | Prepare settlement agreement between the<br>Trustee and the Casper Firm and related<br>rule 9019 motion (.3); correspond with A.<br>Luft and L. Despins regarding same (.3) | 0.60  | 1,045.00 | 627.00   |\n\nregarding same (.6)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2023 | ECS1     | Prepare correspondence to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                      | 0.20  | 1,045.00 | 209.00   |\n| 09/11/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                    | 0.20  | 1,045.00 | 209.00   |\n| 09/12/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding bank documents                                                                                                                                                                                                                  | 0.30  | 1,360.00 | 408.00   |\n| 09/12/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Bank of Princeton                                                                                                                                                                                                               | 0.10  | 1,360.00 | 136.00   |\n| 09/12/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                    | 0.20  | 1,045.00 | 209.00   |\n| 09/12/2023 | ECS1     | Review issues and prepare notes for meet<br>and confer with Kat Mateo (Olshan),<br>counsel to Defeng Cao, regarding rule 2004<br>subpoenas (1.1); correspond with L.<br>Despins regarding same (.1); correspond<br>with W. Farmer and P. Linsey (NPM)<br>regarding same (.2) | 1.40  | 1,045.00 | 1,463.00 |\n| 09/12/2023 | ECS1     | Correspond with A. Luft regarding<br>settlement agreement between the Trustee<br>and the Casper Firm and related rule 9019<br>motion                                                                                                                                         | 0.10  | 1,045.00 | 104.50   |\n| 09/12/2023 | AEL2     | Review draft settlement agreement re Clark<br>Hill matter                                                                                                                                                                                                                    | 0.30  | 1,675.00 | 502.50   |\n| 09/13/2023 | DEB4     | Correspond with P. Linsey (NPM) and E.<br>Sutton regarding Sterling National Bank                                                                                                                                                                                            | 0.10  | 1,360.00 | 136.00   |\n| 09/13/2023 | ECS1     | Prepare list of potential targets and<br>descriptions of same for the next Rule 2004<br>motion                                                                                                                                                                               | 0.10  | 1,045.00 | 104.50   |\n| 09/13/2023 | ECS1     | Meet and confer with Kat Mateo (Olshan),<br>counsel to Defeng Cao, in connection with<br>his production of documents (.7); review<br>documents and issues regarding same (.3);<br>call with P. Linsey (NPM) regarding same<br>(.2); prepare follow up email to Kat Mateo     | 1.80  | 1,045.00 | 1,881.00 |\n\n| Date       | Initials | Description                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                          | 0.20  | 1,045.00 | 209.00   |\n| 09/13/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information  | 0.30  | 1,045.00 | 313.50   |\n| 09/13/2023 | AEL2     | Call with N. Bassett re: Kroll forensic<br>investigation                                                                    | 0.40  | 1,675.00 | 670.00   |\n| 09/13/2023 | AEL2     | Draft proposed work plan for Kroll<br>forensic investigation                                                                | 1.10  | 1,675.00 | 1,842.50 |\n| 09/13/2023 | NAB      | Call with A. Luft regarding next steps in<br>Kroll financial investigation                                                  | 0.40  | 1,675.00 | 670.00   |\n| 09/14/2023 | DM26     | Research regarding certain rule 2004 targets<br>and their registered agents                                                 | 1.10  | 540.00   | 594.00   |\n| 09/14/2023 | DEB4     | Call with L. Despins, N. Bassett and A. Luft<br>regarding Kroll forensic analysis in Kwok<br>matters                        | 0.50  | 1,360.00 | 680.00   |\n| 09/14/2023 | DEB4     | Correspond with L. Despins regarding<br>tipster information                                                                 | 0.10  | 1,360.00 | 136.00   |\n| 09/14/2023 | DEB4     | Participate in Kroll call with L. Despins, N.<br>Bassett, A. Luft regarding findings,<br>additional matters, and next steps | 0.90  | 1,360.00 | 1,224.00 |\n| 09/14/2023 | DEB4     | Analyze documents related to Kroll analysis                                                                                 | 0.30  | 1,360.00 | 408.00   |\n| 09/14/2023 | DEB4     | Correspond with L. Despins regarding bank<br>account analysis                                                               | 0.10  | 1,360.00 | 136.00   |\n| 09/14/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information  | 0.50  | 1,045.00 | 522.50   |\n| 09/14/2023 | IC       | Research good standing and corporate<br>status for Sterling Bancorp                                                         | 0.30  | 400.00   | 120.00   |\n| 09/14/2023 | JK21     | Correspond with E. Sutton regarding<br>information regarding and contact with<br>New Jersey agency                          | 0.20  | 540.00   | 108.00   |\n| 09/14/2023 | JK21     | Research regarding Sterling National Bank<br>and Sterling Bancorp                                                           | 0.40  | 540.00   | 216.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | LAD4     | Review/comment on Kroll tasks (1.30); t/c<br>A. Luft, D. Barron, N. Bassett re: same<br>(.50); weekly call with Kroll, A. Luft, N.<br>Bassett, D. Barron (.90); further<br>review/comment on Kroll tasks related to<br>bank accounts (.90)                                          | 3.60  | 1,975.00 | 7,110.00 |\n| 09/14/2023 | AEL2     | Analyze counter proposal from Casper<br>Firm on the settlement                                                                                                                                                                                                                      | 0.50  | 1,675.00 | 837.50   |\n| 09/14/2023 | AEL2     | Meeting with Kroll, L. Despins, N. Bassett,<br>D. Barron regarding ongoing forensic<br>investigations                                                                                                                                                                               | 0.90  | 1,675.00 | 1,507.50 |\n| 09/14/2023 | AEL2     | Call with L. Despins, N. Bassett and D.<br>Barron re: Kroll issues/task list                                                                                                                                                                                                        | 0.50  | 1,675.00 | 837.50   |\n| 09/14/2023 | NAB      | Call with Kroll, L. Despins, A. Luft, and D.<br>Barron regarding forensic investigation and<br>next steps (.9); prepare follow up notes<br>regarding same (.1); call with L. Despins, D.<br>Barron, and A. Luft regarding same (.5);<br>correspond with A. Luft regarding same (.2) | 1.70  | 1,675.00 | 2,847.50 |\n| 09/17/2023 | DEB4     | Correspond with A. Lomas regarding Bento<br>accounts                                                                                                                                                                                                                                | 0.10  | 1,360.00 | 136.00   |\n| 09/18/2023 | DEB4     | Conference with A. Luft and E. Sutton<br>regarding Defeng Cao discovery and<br>deposition                                                                                                                                                                                           | 0.50  | 1,360.00 | 680.00   |\n| 09/18/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding bank discovery                                                                                                                                                                                                                         | 0.20  | 1,360.00 | 272.00   |\n| 09/18/2023 | DEB4     | Correspond with P. Parizek (Kroll)<br>regarding London property                                                                                                                                                                                                                     | 0.30  | 1,360.00 | 408.00   |\n| 09/18/2023 | ECS1     | Call with A. Luft, D. Barron, and P. Linsey<br>(NPM) re discovery and deposition in<br>connection with Defeng Cao                                                                                                                                                                   | 0.50  | 1,045.00 | 522.50   |\n| 09/18/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                  | 0.20  | 1,045.00 | 209.00   |\n| 09/18/2023 | JK21     | Correspond with A. Bongartz regarding<br>orders holding parties in contempt                                                                                                                                                                                                         | 0.70  | 540.00   | 378.00   |\n\n| Date       | Initials | Description                                                                                                                                                  | Hours | Rate     | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 09/18/2023 | AEL2     | Call with E. Sutton, P. Linsey (NPM) and<br>D. Barron re: Defeng Cao discovery and<br>deposition                                                             | 0.50  | 1,675.00 | 837.50 |\n| 09/19/2023 | DEB4     | Correspond with P. Parizek (Kroll)<br>regarding Cirrus aircraft                                                                                              | 0.20  | 1,360.00 | 272.00 |\n| 09/19/2023 | DEB4     | Correspond with L. Despins regarding<br>tipster information                                                                                                  | 0.10  | 1,360.00 | 136.00 |\n| 09/19/2023 | DEB4     | Correspond with L. Song regarding Bento<br>analysis                                                                                                          | 0.10  | 1,360.00 | 136.00 |\n| 09/19/2023 | DEB4     | Correspond with A. Comes (Kroll)<br>regarding Bento analysis                                                                                                 | 0.10  | 1,360.00 | 136.00 |\n| 09/19/2023 | ECS1     | Analyze equitable ownership standard in the<br>Second Circuit (.1); correspond with A.<br>Bongartz regarding same (.1)                                       | 0.20  | 1,045.00 | 209.00 |\n| 09/19/2023 | ECS1     | Prepare correspondence to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                      | 0.20  | 1,045.00 | 209.00 |\n| 09/19/2023 | JK21     | Correspond with E. Sutton, S. Phan<br>(UnitedLex), and D. Mohamed regarding<br>document production                                                           | 0.60  | 540.00   | 324.00 |\n| 09/20/2023 | DEB4     | Correspond with J. Barker (Kroll) regarding<br>Cirrus aircraft                                                                                               | 0.20  | 1,360.00 | 272.00 |\n| 09/20/2023 | DEB4     | Correspond with L. Despins and L. Song<br>regarding tipster information                                                                                      | 0.20  | 1,360.00 | 272.00 |\n| 09/20/2023 | ECS1     | Review and summarize documents<br>produced in response to Rule 2004 requests                                                                                 | 0.10  | 1,045.00 | 104.50 |\n| 09/20/2023 | ECS1     | Correspond and call with P. Linsey (NPM)<br>regarding preparation and issuance of<br>subpoenas in connection with the sixth<br>supplemental rule 2004 motion | 0.40  | 1,045.00 | 418.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 52 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\nDate Initials Description Hours Rate Amount 09/20/2023 ECS1 Meet and confer call with P. Linsey (NPM) and J. Nealon, counsel to Yongbing Zhang, regarding his rule 2004 subpoena production obligations (.9); review issues and authority regarding same (.2); follow up correspondence with J. Nealon regarding same (.3); correspond with A. Luft and D. Barron regarding same (.5) 1.90 1,045.00 1,985.50 09/20/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,045.00 313.50 09/20/2023 JK21 Correspond with S. Phan (UnitedLex) regarding new document production 3.20 540.00 1,728.00 09/20/2023 LAD4 T/c J. Manning & M. Fergenson (DOJ) re: discovery request of Kwok (.20); t/c A. Luft re: depo of Defeng Cao (.30) 0.50 1,975.00 987.50 09/20/2023 AEL2 Correspond with E. Sutton and D. Barron re: Yongbing Zhang discovery follow up (.1); call with L. Despins regarding Defeng Cao deposition (.3) 0.40 1,675.00 670.00 09/20/2023 LS26 Review ACASS production on transfer of plane from Head Win to Anton Development 0.30 855.00 256.50 09/20/2023 NAB Correspond with L. Song regarding diligence and tipster communications 0.20 1,675.00 335.00 09/21/2023 DEB4 Correspond with E. Sutton regarding additional rule 2004 targets 0.20 1,360.00 272.00 09/21/2023 DEB4 Participate in Kroll call with L. Despins, N. Bassett, and A. Luft regarding ongoing forensic investigation of Kwok matters and documents 0.70 1,360.00 952.00 09/21/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests 0.20 1,045.00 209.00 09/21/2023 ECS1 Correspond with P. Linsey (NPM) and A. Luft regarding meet and confer with counsel to Yongbing Zhang regarding his 0.20 1,045.00 209.00\n\nrule 2004 subpoena production obligations\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2023 | ECS1     | Prepare list of potential targets and<br>descriptions of same for the next Rule 2004<br>discovery motion                                                                                                                                                                                                                                                                                                                                                       | 0.10  | 1,045.00 | 104.50   |\n| 09/21/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 requests<br>and subpoenas                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,045.00 | 209.00   |\n| 09/21/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                      | 0.20  | 1,045.00 | 209.00   |\n| 09/21/2023 | ECS1     | Correspond and call with P. Linsey (NPM)<br>regarding preparation and issuance of<br>subpoenas in connection with the sixth<br>supplemental rule 2004 motion (.3); review<br>and comment on service of subpoenas (.6);<br>prepare cover letters to rule 2004 targets<br>(.5); correspond with D. Mohamed about<br>subpoenas in connection with the sixth rule<br>2004 motion (.1); correspond with E. Cohn<br>(Metro Attorney Services) regarding same<br>(.2) | 1.70  | 1,045.00 | 1,776.50 |\n| 09/21/2023 | JPK1     | Correspond with L. Song regarding initial<br>production of documents in response to<br>September 2023 grand jury subpoena (.5);<br>correspond with N. Bassett regarding the<br>same (.2)                                                                                                                                                                                                                                                                       | 0.70  | 940.00   | 658.00   |\n| 09/21/2023 | LAD4     | Review banking documents, issues in prep<br>for Kroll call (.90); handle weekly call with<br>Kroll, A. Luft, D. Barron, N. Bassett (.70)                                                                                                                                                                                                                                                                                                                       | 1.60  | 1,975.00 | 3,160.00 |\n| 09/21/2023 | AEL2     | Correspond with E. Sutton re: follow up<br>with Defeng Cao's counsel re: discovery                                                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,675.00 | 502.50   |\n| 09/21/2023 | AEL2     | Call with Kroll, L. Despins, N. Bassett, D.<br>Barron regarding forensic analysis and next<br>steps                                                                                                                                                                                                                                                                                                                                                            | 0.70  | 1,675.00 | 1,172.50 |\n| 09/21/2023 | NAB      | Participate in call with L. Despins, A. Luft,<br>D. Barron and Kroll regarding forensic<br>investigation updates                                                                                                                                                                                                                                                                                                                                               | 0.70  | 1,675.00 | 1,172.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2023 | DM26     | Prepare cover letters with regards to<br>subpoenas of rule 2004 targets (1.2);<br>research regarding certain rule<br>2004 targets<br>and related information on registered agents<br>(1.7) | 2.90  | 540.00   | 1,566.00 |\n| 09/22/2023 | DEB4     | Correspond with A. Luft regarding<br>investigation strategy                                                                                                                                | 0.70  | 1,360.00 | 952.00   |\n| 09/22/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>bank discovery (0.4); correspond with E.<br>Sutton regarding rule 2004 targets (0.1)                                                          | 0.50  | 1,360.00 | 680.00   |\n| 09/22/2023 | ECS1     | Review and comment on service of<br>subpoenas in connection with the sixth<br>supplemental rule 2004 motion                                                                                | 1.00  | 1,045.00 | 1,045.00 |\n| 09/22/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                         | 0.60  | 1,045.00 | 627.00   |\n| 09/22/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                 | 0.30  | 1,045.00 | 313.50   |\n| 09/22/2023 | AEL2     | Correspond with E. Sutton re: Defeng Cao<br>rule 2004 discovery issues                                                                                                                     | 0.40  | 1,675.00 | 670.00   |\n| 09/22/2023 | AEL2     | Correspond with L. Song re: new factual<br>information on funding                                                                                                                          | 0.20  | 1,675.00 | 335.00   |\n| 09/22/2023 | LS26     | Phone call with D. Barron regarding Kwok<br>related entities and potential alter ego claims                                                                                                | 0.60  | 855.00   | 513.00   |\n| 09/22/2023 | LS26     | Review information on Jingrui Brennan<br>who paid Kwok's law firm                                                                                                                          | 0.30  | 855.00   | 256.50   |\n| 09/22/2023 | NAB      | Correspond with L. Song regarding sources<br>of Debtor attorney fee payments                                                                                                               | 0.20  | 1,675.00 | 335.00   |\n| 09/22/2023 | YH7      | Research background regarding Nicholas<br>Savio                                                                                                                                            | 0.40  | 450.00   | 180.00   |\n| 09/23/2023 | LS26     | Review NFSC Saturday livestream                                                                                                                                                            | 1.40  | 855.00   | 1,197.00 |\n| 09/25/2023 | DEB4     | Correspond with E. Sutton regarding bank<br>discovery                                                                                                                                      | 0.10  | 1,360.00 | 136.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2023 | DM26     | Research regarding certain Rule 2004 targets<br>and information regarding service and<br>registered agents in connection with<br>supplemental rule 2004 motion                                                                                                                                                                                                                   | 3.60  | 540.00   | 1,944.00 |\n| 09/26/2023 | DEB4     | Correspond with E. Sutton regarding bank<br>discovery                                                                                                                                                                                                                                                                                                                            | 0.10  | 1,360.00 | 136.00   |\n| 09/26/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 requests<br>and subpoenas                                                                                                                                                                                                                                                                              | 0.50  | 1,045.00 | 522.50   |\n| 09/26/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                       | 0.40  | 1,045.00 | 418.00   |\n| 09/26/2023 | ECS1     | Review and comment on service of<br>subpoenas in connection with the sixth<br>supplemental rule 2004 motion                                                                                                                                                                                                                                                                      | 0.20  | 1,045.00 | 209.00   |\n| 09/26/2023 | ECS1     | Correspond with J. Nealon, counsel to<br>Yongbing Zhang, regarding Zhang's rule<br>2004 subpoena production obligations                                                                                                                                                                                                                                                          | 0.10  | 1,045.00 | 104.50   |\n| 09/26/2023 | ECS1     | Review bank account documents in<br>preparation for conference with Kroll (.1);<br>videoconference with Kroll, P. Linsey<br>(NPM) regarding forensic tracing of Debtor<br>related bank accounts (.5); follow up review<br>of issues discussed (.1); correspond with D.<br>Barron re same (.2); follow up<br>correspondence with Kroll regarding tracing<br>of bank accounts (.2) | 1.10  | 1,045.00 | 1,149.50 |\n| 09/26/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                                                                                                                                                                                                     | 0.20  | 1,045.00 | 209.00   |\n| 09/26/2023 | ECS1     | Correspond with J. Kuo regarding Debtor<br>related bank account spreadsheet                                                                                                                                                                                                                                                                                                      | 0.20  | 1,045.00 | 209.00   |\n| 09/26/2023 | ECS1     | Prepare seventh supplemental Rule 2004<br>discovery motion (2.2); call with P. Linsey<br>(NPM) regarding same (.1); correspond<br>with D. Barron and P. Linsey regarding<br>same (.3)                                                                                                                                                                                            | 2.60  | 1,045.00 | 2,717.00 |\n| 09/26/2023 | AEL2     | Revise draft settlement documents re:<br>Casper Firm                                                                                                                                                                                                                                                                                                                             | 0.60  | 1,675.00 | 1,005.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2023 | AEL2     | Correspond with G. Leibowitz re: potential<br>settlement with Casper Firm                                                                                                                                                         | 0.70  | 1,675.00 | 1,172.50 |\n| 09/26/2023 | LS26     | Review information on the NFSC west<br>coast base                                                                                                                                                                                 | 1.10  | 855.00   | 940.50   |\n| 09/26/2023 | LS26     | Review four videos shared by informant                                                                                                                                                                                            | 0.70  | 855.00   | 598.50   |\n| 09/27/2023 | DM26     | Prepare for deposition of Defeng Cao                                                                                                                                                                                              | 0.20  | 540.00   | 108.00   |\n| 09/27/2023 | DEB4     | Correspond with L. Song regarding<br>informant issues                                                                                                                                                                             | 0.50  | 1,360.00 | 680.00   |\n| 09/27/2023 | DEB4     | Correspond with L. Song regarding Kwok<br>business cards                                                                                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 09/27/2023 | DEB4     | Correspond with E. Sutton regarding rule<br>2004 motions                                                                                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 09/27/2023 | DEB4     | Correspond with E. Sutton regarding<br>Brown Rudnick documents (0.4);<br>correspond with E. Sutton regarding<br>Relativity issues (0.2)                                                                                           | 0.60  | 1,360.00 | 816.00   |\n| 09/27/2023 | ECS1     | Meet and confer with J. Sherman in<br>connection with his production of<br>documents (.5); call with P. Linsey (NPM)<br>to prepare for same (.1); follow up<br>correspondence with D. Barron and P.<br>Linsey regarding same (.2) | 0.80  | 1,045.00 | 836.00   |\n| 09/27/2023 | ECS1     | Prepare rule 2004 motion in connection<br>with Gypsy Mei entities                                                                                                                                                                 | 0.80  | 1,045.00 | 836.00   |\n| 09/27/2023 | ECS1     | Prepare parts of Debtor related bank<br>account spreadsheet (.2); correspond with<br>Kroll regarding same (.1)                                                                                                                    | 0.30  | 1,045.00 | 313.50   |\n| 09/27/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.5); correspond with A.<br>Luft re same (.1)                                                                                  | 0.60  | 1,045.00 | 627.00   |\n| 09/27/2023 | ECS1     | Review and<br>summarize documents in<br>connection with the deposition of W.<br>Baldiga (1.2); correspond with D. Barron<br>regarding same (.2)                                                                                   | 1.40  | 1,045.00 | 1,463.00 |\n\n| Date       | Initials | Description                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2023 | ECS1     | Prepare settlement agreement between the<br>Trustee and the Casper Firm and the related<br>rule 9019 motion                                                                            | 1.20  | 1,045.00 | 1,254.00 |\n| 09/27/2023 | ECS1     | Correspond with K. Mateo (Olshan),<br>counsel to Defeng Cao, re his production<br>obligations and deposition (.9); call with A.<br>Luft regarding same (.1)                            | 1.00  | 1,045.00 | 1,045.00 |\n| 09/27/2023 | ECS1     | Prepare documents for deposition of<br>Defeng Cao                                                                                                                                      | 0.30  | 1,045.00 | 313.50   |\n| 09/27/2023 | ECS1     | Call with First Abu Dhabi Bank regarding<br>rule 2004 subpoena (.4); review issues and<br>prepare notes re same (.1); follow up<br>correspondence with P. Linsey (NPM) re<br>same (.2) | 0.70  | 1,045.00 | 731.50   |\n| 09/27/2023 | ECS1     | Prepare seventh supplemental Rule 2004<br>discovery motion                                                                                                                             | 0.50  | 1,045.00 | 522.50   |\n| 09/27/2023 | JK21     | Prepare bank account spreadsheet for Kroll                                                                                                                                             | 1.30  | 540.00   | 702.00   |\n| 09/27/2023 | AEL2     | Settlement negotiation with G. Leibowitz<br>re: Casper Firm                                                                                                                            | 0.40  | 1,675.00 | 670.00   |\n| 09/27/2023 | AEL2     | Review open issues and prepare notes for<br>meet and confer with G. Leibowitz                                                                                                          | 0.40  | 1,675.00 | 670.00   |\n| 09/27/2023 | AEL2     | Call with E. Sutton regarding Defeng Cao<br>rule 2004 obligations (.1); respond to<br>question from E.<br>Sutton re: Defeng Cao<br>information (.1)                                    | 0.20  | 1,675.00 | 335.00   |\n| 09/27/2023 | AEL2     | Revise correspondence re: Defeng Cao<br>deposition                                                                                                                                     | 1.00  | 1,675.00 | 1,675.00 |\n| 09/27/2023 | LS26     | Review NFSC videos sent from informant                                                                                                                                                 | 0.20  | 855.00   | 171.00   |\n| 09/28/2023 | DM26     | Research regarding rule 2004 targets and<br>information regarding service and registered<br>agents                                                                                     | 2.40  | 540.00   | 1,296.00 |\n| 09/28/2023 | DEB4     | Attend call regarding Kroll investigative<br>update and next steps with Kroll, L.<br>Despins, N. Bassett, A. Luft                                                                      | 0.80  | 1,360.00 | 1,088.00 |\n| 09/28/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding preference issues                                                                                                                         | 0.20  | 1,360.00 | 272.00   |\n\nre: same (.80)\n\n| Date       | Initials | Description                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2023 | ECS1     | Call with A. Luft regarding supplemental<br>rule 2004 discovery motion (.2); correspond<br>with A. Luft and P. Linsey (NPM) regarding<br>same (.1)                    | 0.30  | 1,045.00 | 313.50   |\n| 09/28/2023 | ECS1     | Prepare list of entities that defaulted in<br>connection with their rule 2004 discovery<br>obligations (.5); correspond with D. Barron<br>regarding same (.1)         | 0.60  | 1,045.00 | 627.00   |\n| 09/28/2023 | ECS1     | Review and summarize documents<br>produced in response to rule 2004 requests<br>in the case                                                                           | 0.50  | 1,045.00 | 522.50   |\n| 09/28/2023 | ECS1     | Review filings and discovery documents<br>related to production of Mei Guo's tax<br>returns (.1); correspond with D. Barron<br>regarding same (.1)                    | 0.20  | 1,045.00 | 209.00   |\n| 09/28/2023 | ECS1     | Review transcript of deposition of S.<br>Kindseth in connection with Brown<br>Rudnick deposition (1.1); prepare summary<br>of same for L. Despins and A. Luft (.4)    | 1.50  | 1,045.00 | 1,567.50 |\n| 09/28/2023 | ECS1     | Prepare parts of outline for deposition<br>of<br>Defeng Cao                                                                                                           | 1.50  | 1,045.00 | 1,567.50 |\n| 09/28/2023 | ECS1     | Prepare follow up notes regarding call with<br>First Abu Dhabi Bank regarding rule 2004<br>subpoena                                                                   | 0.20  | 1,045.00 | 209.00   |\n| 09/28/2023 | ECS1     | Review and summarize known bank<br>account information in connection<br>with rule<br>2004 bank discovery (.8); correspond with<br>P. Linsey (NPM) regarding same (.2) | 1.00  | 1,045.00 | 1,045.00 |\n| 09/28/2023 | ECS1     | Correspond with R. Jareck (Cole Schotz) re<br>HCHK Entities' bank statements and J.<br>Sherman's documents                                                            | 0.50  | 1,045.00 | 522.50   |\n| 09/28/2023 | JK21     | Review and index certain Kwok evidence                                                                                                                                | 1.60  | 540.00   | 864.00   |\n| 09/28/2023 | LAD4     | Review civil RICO issues                                                                                                                                              | 2.90  | 1,975.00 | 5,727.50 |\n| 09/28/2023 | LAD4     | Review Kroll findings and prepare notes re<br>next steps in Kroll analysis (.40); handle call<br>with Kroll, D. Barron, N. Bassett, A. Luft                           | 1.20  | 1,975.00 | 2,370.00 |\n\n| Date       | Initials | Description                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2023 | AEL2     | Correspond with E. Sutton re: questions on<br>Kindseth testimony                                                                                                        | 0.20  | 1,675.00 | 335.00   |\n| 09/28/2023 | AEL2     | Analyze Kwok counsel coordination re:<br>potential claims                                                                                                               | 0.70  | 1,675.00 | 1,172.50 |\n| 09/28/2023 | AEL2     | Meeting with Kroll, L. Despins, N. Bassett,<br>D. Barron regarding forensic analysis<br>update and next steps                                                           | 0.80  | 1,675.00 | 1,340.00 |\n| 09/28/2023 | AEL2     | Correspond with G. Leibowitz re: revised<br>draft of Casper Firm settlement<br>agreement                                                                                | 0.30  | 1,675.00 | 502.50   |\n| 09/28/2023 | AEL2     | Prepare parts of additional rule 2004<br>requests and motion (.8); correspond with<br>E. Sutton and P. Linsey (NPM) re: same<br>(.1); call with E. Sutton re: same (.2) | 1.10  | 1,675.00 | 1,842.50 |\n| 09/28/2023 | AEL2     | Analyze and comment on requests for<br>documents from M. Guo                                                                                                            | 0.80  | 1,675.00 | 1,340.00 |\n| 09/28/2023 | LS26     | Review Kwok social media posts                                                                                                                                          | 0.80  | 855.00   | 684.00   |\n| 09/28/2023 | LS26     | Prepare vendor list (0.6); correspond with J.<br>Kuo re the same (0.2)                                                                                                  | 0.80  | 855.00   | 684.00   |\n| 09/28/2023 | LS26     | Correspond with informant regarding<br>Kwok matters                                                                                                                     | 0.80  | 855.00   | 684.00   |\n| 09/28/2023 | LS26     | Correspond with separate informant<br>regarding Kwok matters                                                                                                            | 0.30  | 855.00   | 256.50   |\n| 09/28/2023 | LS26     | Correspond with E. Sutton re rule 2004<br>deposition                                                                                                                    | 0.10  | 855.00   | 85.50    |\n| 09/28/2023 | NAB      | Meeting with L. Despins, A. Luft, D.<br>Barron, and Kroll regarding investigation<br>issues                                                                             | 0.80  | 1,675.00 | 1,340.00 |\n| 09/29/2023 | DM26     | Research rule 2004 targets and information<br>regarding service and registered agents                                                                                   | 1.60  | 540.00   | 864.00   |\n| 09/29/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>preference issues                                                                                                          | 0.80  | 1,360.00 | 1,088.00 |\n| 09/29/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                               | 0.30  | 1,045.00 | 313.50   |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                               | Hours  | Rate     | Amount     |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 09/29/2023 | ECS1      | Review filings and discovery documents<br>related to production of Mei Guo's tax<br>returns (.7); correspond with D. Barron<br>regarding same (.2)                                                                                                        | 0.90   | 1,045.00 | 940.50     |\n| 09/29/2023 | ECS1      | Review and summarize documents<br>produced in response to rule 2004 requests                                                                                                                                                                              | 0.10   | 1,045.00 | 104.50     |\n| 09/29/2023 | ECS1      | Prepare seventh supplemental Rule 2004<br>motion, subpoenas, and requests for<br>production (3.3); correspond with A. Luft<br>and P. Linsey (NPM) regarding same (.4)                                                                                     | 3.70   | 1,045.00 | 3,866.50   |\n| 09/29/2023 | ECS1      | Correspond and call with R. Jareck (Cole<br>Schotz), as counsel to the Assignee for the<br>HCHK Entities, regarding rule 2004<br>requests of J. Sherman (.6); call with A. Luft<br>regarding same (.2); correspond with J.<br>Sherman regarding same (.2) | 1.00   | 1,045.00 | 1,045.00   |\n| 09/29/2023 | JK21      | Continue reviewing/indexing Kwok<br>evidence for L. Song                                                                                                                                                                                                  | 4.20   | 540.00   | 2,268.00   |\n| 09/29/2023 | KC27      | Correspond with D. Barron regarding<br>precedent for bringing alter ego actions in<br>conjunction with fraudulent transfer                                                                                                                                | 0.30   | 940.00   | 282.00     |\n| 09/29/2023 | AEL2      | Correspond with E. Sutton re: J. Sherman<br>rule 2004 discovery (.2); call with E. Sutton<br>re: same (.2)                                                                                                                                                | 0.40   | 1,675.00 | 670.00     |\n| 09/29/2023 | LS26      | Review vendor list in connection with<br>Kwok business dealings                                                                                                                                                                                           | 0.20   | 855.00   | 171.00     |\n| 09/29/2023 | LS26      | Review documents for rule 2004 subpoenas<br>(0.3); correspond with E. Sutton re the<br>same (0.1)                                                                                                                                                         | 0.40   | 855.00   | 342.00     |\n| 09/29/2023 | LS26      | Correspond with informant regarding<br>Kwok associates                                                                                                                                                                                                    | 0.80   | 855.00   | 684.00     |\n| 09/30/2023 | LS26      | Review social media posts regarding Kwok<br>related persons and entities                                                                                                                                                                                  | 1.00   | 855.00   | 855.00     |\n|            | Subtotal: | B261 Investigations                                                                                                                                                                                                                                       | 122.90 |          | 140,024.50 |\n|            |           |                                                                                                                                                                                                                                                           |        |          |            |\n\n**Total 146.60 168,701.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title               | Hours | Rate     | Fee       |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner             | 12.00 | 1,975.00 | 23,700.00 |\n| NAB  | Nicholas A. Bassett | Partner             | 6.10  | 1,675.00 | 10,217.50 |\n| AB21 | Alex Bongartz       | Of Counsel          | 2.20  | 1,675.00 | 3,685.00  |\n| AEL2 | Luft, Avi E.        | Of Counsel          | 17.60 | 1,675.00 | 29,480.00 |\n| DEB4 | Douglass E. Barron  | Associate           | 14.70 | 1,360.00 | 19,992.00 |\n| WCF  | Will C. Farmer      | Associate           | 1.30  | 1,270.00 | 1,651.00  |\n| ECS1 | Ezra C. Sutton      | Associate           | 49.20 | 1,045.00 | 51,414.00 |\n| JPK1 | Jon P. Kosciewicz   | Associate           | 2.10  | 940.00   | 1,974.00  |\n| KC27 | Kristin Catalano    | Associate           | 0.30  | 940.00   | 282.00    |\n| LS26 | Luyi Song           | Associate           | 13.30 | 855.00   | 11,371.50 |\n| JK21 | Jocelyn Kuo         | Paralegal           | 14.40 | 540.00   | 7,776.00  |\n| DM26 | David Mohamed       | Paralegal           | 12.70 | 540.00   | 6,858.00  |\n| YH7  | Yael Hopkovitz      | Other<br>Timekeeper | 0.40  | 450.00   | 180.00    |\n| IC   | Irene Chang         | Other<br>Timekeeper | 0.30  | 400.00   | 120.00    |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                          | Quantity | Rate | Amount   |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 03/21/2023 | Articles and Publications -<br>United Corporate<br>Services Inc., Invoice# P1118047 Dated 03/21/23,<br>Document retrieval -<br>ELESOFT Trade Inc, and<br>obtain New York state plain copies requested for L.<br>Song |          |      | 70.00    |\n| 05/30/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2495869 Dated<br>05/30/23, Videographer for 5/23/2023 Deposition<br>–<br>Jerry Schulman                                              |          |      | 1,110.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 62 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of<br>Ho Wan | Page 22 |\n|------------------------------------------------------------|---------|\n| Kwok                                                       |         |\n| 50687-00002                                                |         |\n| Invoice No. 2375610                                        |         |\n\n| 07/18/2023 | Taxi/Ground Transportation -<br>Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6069295<br>dated 07/28/2023; Service Type: Car; From/To:<br>office/home; Passenger LUFT, AVI; Ticket #<br>3726325 dated 07/18/2023 06:45               | 103.86     |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| 07/20/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2536297 Dated<br>07/20/23, Preparation of remote video of<br>deposition and additional overtime –<br>Matthew<br>Levine (Ho Wan Kwok)                                   | 820.00     |\n| 08/08/2023 | Westlaw                                                                                                                                                                                                                                                | 79.72      |\n| 08/14/2023 | Taxi/Ground Transportation -<br>Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6074547<br>dated 08/25/2023; Service Type: Car; From/To:<br>Office/Home; Passenger AVI, LUFT; Ticket #<br>3725759 dated 08/14/2023 18:20               | 78.68      |\n| 08/21/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 39493 Dated 08/21/23, The service of<br>subpoenas on Saraca Media Group, GtV Media<br>Group, and GS Security Solutions                                                                  | 500.00     |\n| 08/21/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 39483 Dated 08/21/23, Service on GTV<br>Media Group and Saraca Media Group of Court's<br>Contempt Order                                                                                 | 525.00     |\n| 08/21/2023 | Computer Search (Other)                                                                                                                                                                                                                                | 15.57      |\n| 08/31/2023 | Electronic Document Retrieval -<br>Lexisnexis Risk<br>Data Management, Invoice# 1012761-20230831<br>Dated 08/31/23, Accurint billling usage for<br>8/1/2023 -<br>8/31/2023 -<br>Advanced Person<br>Searches/Comprehnsive.                              | 68.95      |\n| 08/31/2023 | UnitedLex Invoices -<br>Unitedlex Corp, Invoice#<br>089436 Dated 08/31/23, UnitedLex –<br>DSAI August<br>2023 Charges –<br>Outside Professional Services                                                                                               | 150,939.61 |\n| 09/01/2023 | Electronic Document Retrieval -<br>TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202308-1 Dated 09/01/23, TLO Charges<br>for August 01, 2023 -<br>August 31, 2023 -<br>TruLookup<br>Person Search/Comprehensive Report. | 50.00      |\n\n| Luc Despins as Chapter 11 Trustee in the case of<br>Ho Wan | Page 23 |\n|------------------------------------------------------------|---------|\n| Kwok                                                       |         |\n| 50687-00002                                                |         |\n| Invoice No. 2375610                                        |         |\n\n| 09/01/2023 | Westlaw                                                                                                                                                                                                                                                                                                                                                                                                                  | 26.57  |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/05/2023 | Westlaw                                                                                                                                                                                                                                                                                                                                                                                                                  | 223.91 |\n| 09/06/2023 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>76 dated 09/10/2023; NY Reception; A. Luft, D.<br>Barron, L. Song; Location: New York; Ordered by<br>C. Pickens on behalf of D. Mohamed. NY 3 person<br>lunch (Sherwood) for Deposition re: HCHK in 30-<br>100 The Heights. C/M: 50687-00002 . Meeting date<br>9/7/23; Order # 575623660227206 dated<br>09/06/2023 | 127.10 |\n| 09/06/2023 | Travel Expense -<br>Parking -<br>Luc Despins;<br>08/14/2023; Parking at the courthouse in<br>Connecticut for KWOK hearing                                                                                                                                                                                                                                                                                                | 13.00  |\n| 09/06/2023 | Travel Expense -<br>Parking -<br>Luc Despins;<br>08/22/2023; Parking at the courthouse in<br>Connecticut for KWOK hearing                                                                                                                                                                                                                                                                                                | 13.00  |\n| 09/06/2023 | Travel Expense -<br>Parking -<br>Luc Despins;<br>08/15/2023; Parking at the courthouse in<br>Connecticut for KWOK hearing                                                                                                                                                                                                                                                                                                | 8.00   |\n| 09/06/2023 | Westlaw                                                                                                                                                                                                                                                                                                                                                                                                                  | 227.62 |\n| 09/08/2023 | Computer Search (Other)                                                                                                                                                                                                                                                                                                                                                                                                  | 2.70   |\n| 09/10/2023 | Westlaw                                                                                                                                                                                                                                                                                                                                                                                                                  | 450.29 |\n| 09/11/2023 | Computer Search (Other)                                                                                                                                                                                                                                                                                                                                                                                                  | 7.56   |\n| 09/13/2023 | Lexis/On Line Search                                                                                                                                                                                                                                                                                                                                                                                                     | 33.09  |\n| 09/13/2023 | Westlaw                                                                                                                                                                                                                                                                                                                                                                                                                  | 140.89 |\n| 09/14/2023 | UPS/Courier Service -<br>Metro Attorney Service Inc.,<br>Invoice# 39707 Dated 09/14/23, service of<br>subpoenas on Gypsy Mei Food Services, LLC                                                                                                                                                                                                                                                                          | 350.00 |\n| 09/14/2023 | UPS/Courier Service -<br>Metro Attorney Service Inc.,<br>Invoice# 39709 Dated 09/14/23, service of<br>subpoenas on Gypsy Mei Food Services, LLC .                                                                                                                                                                                                                                                                        | 425.00 |\n| 09/14/2023 | Lexis/On Line Search                                                                                                                                                                                                                                                                                                                                                                                                     | 66.19  |\n| 09/14/2023 | Computer Search (Other)                                                                                                                                                                                                                                                                                                                                                                                                  | 2.70   |\n| 09/15/2023 | Westlaw                                                                                                                                                                                                                                                                                                                                                                                                                  | 26.57  |\n\n| Luc Despins as Chapter 11 Trustee in the case of<br>Ho Wan | Page 24 |\n|------------------------------------------------------------|---------|\n| Kwok                                                       |         |\n| 50687-00002                                                |         |\n| Invoice No. 2375610                                        |         |\n\n| 09/15/2023 | Computer Search (Other)                                                                                                                                                               | 4.05   |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/18/2023 | Westlaw                                                                                                                                                                               | 132.86 |\n| 09/20/2023 | Westlaw                                                                                                                                                                               | 26.57  |\n| 09/22/2023 | Lexis/On Line Search                                                                                                                                                                  | 540.66 |\n| 09/23/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 39802 Dated 09/23/23, service of<br>subpoenas on Victor Cerda and V.X. Cerda &<br>Associates                           | 335.60 |\n| 09/25/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 39810 Dated 09/25/23, The service of<br>subpoenas on Saraca Media Group, GtV Media<br>Group, and GS Security Solutions | 165.00 |\n| 09/25/2023 | Westlaw                                                                                                                                                                               | 395.70 |\n| 09/28/2023 | Westlaw                                                                                                                                                                               | 175.09 |\n| 09/28/2023 | Computer Search (Other)                                                                                                                                                               | 3.15   |\n| 09/29/2023 | Outside Professional Services -<br>David Mohamed;<br>09/14/2023; DE-SOS Status Report-GYPSY MEI<br>FOOD SERVICES LLC; Merchant: Delaware corp                                         | 20.00  |\n|            | & tax web                                                                                                                                                                             |        |\n| 09/29/2023 | Outside Professional Services -<br>David Mohamed;<br>09/14/2023; DE-SOS Status Report-WEBSTER<br>FINANCIAL CORPORATION; Merchant:<br>Delaware corp & tax web                          | 20.00  |\n| 09/29/2023 | Outside Professional Services -<br>David Mohamed;<br>09/14/2023; DE-SOS Status Report-WEBSTER<br>FINANCIAL CORPORATION; Merchant:<br>Delaware corp & tax web                          | 20.00  |\n| 09/29/2023 | Outside Professional Services -<br>David Mohamed;<br>09/05/2023; DE-SOS Status Report-GOLDEN<br>SPRING (NEW YORK) LTD.; Merchant:<br>Delaware corp & tax web                          | 20.00  |\n| 09/29/2023 | Outside Professional Services -<br>David Mohamed;<br>09/22/2023; Cert. of incorporation purchased for<br>Savio Law LLC from NJ Dept. of Treasury;<br>Merchant: Nj busines services    | 30.10  |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 65 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of<br>Ho Wan | Page 25 |\n|------------------------------------------------------------|---------|\n| Kwok                                                       |         |\n| 50687-00002                                                |         |\n| Invoice No. 2375610                                        |         |\n|                                                            |         |\n\n|                      | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                                                                                                                                                             | \\$359,477.05 |\n|----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n|                      | Current Fees and Costs                                                                                                                                                                                                                                                                                                                                              | \\$359,477.05 |\n| Total Costs incurred | and advanced                                                                                                                                                                                                                                                                                                                                                        | \\$190,776.05 |\n| 09/30/2023           | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>September 2023                                                                                                                                                                                                                                                                                          | 29.25        |\n| 09/30/2023           | UnitedLex Invoices -<br>Unitedlex Corp, Invoice#<br>090332 Dated 09/30/23, UnitedLex –<br>DSAI<br>September 2023 Charges –<br>Outside Professional<br>Services                                                                                                                                                                                                      | 32,312.44    |\n| 09/29/2023           | Vendor Expense -<br>David Mohamed; 09/28/2023;<br>payment verifications for status searches performed<br>for G Club Holdco I, LLC on the DE-SOS website<br>for processing; Merchant: Delaware Corp & Tax<br>Web Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 09/29/2023, Post Date:<br>09/29/2023; Other; payment verifications for status<br>searche | 20.00        |\n| 09/29/2023           | Vendor Expense -<br>David Mohamed; 09/26/2023;<br>payment verifications for status searches performed<br>for (i) Standard Chartered International (USA) LLC;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>09/29/2023, Post Date: 09/27/2023; Other;<br>payment verifications for status searche               | 20.00        |\n|                      |                                                                                                                                                                                                                                                                                                                                                                     |              |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375611\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$326,761.00\n\n| Costs incurred and advanced             | 145.01       |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$326,906.01 |\n| Total Balance Due -<br>Due Upon Receipt | \\$326,906.01 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375611\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$326,761.00\n\n| Costs incurred and advanced             | 145.01       |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$326,906.01 |\n| Total Balance Due -<br>Due Upon Receipt | \\$326,906.01 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375611 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n#### **Other Litigation \\$326,761.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                 |       |          |          |\n| 09/01/2023 | DEB4               | Analyze case law related to injunctions (0.9);<br>call with N. Bassett regarding same (0.1)                                                                                                                                                                     | 1.00  | 1,360.00 | 1,360.00 |\n| 09/01/2023 | ECS1               | Prepare emergency motion to enjoin<br>debtor's motion to stay bankruptcy case<br>(1.0); correspond with N. Bassett and P.<br>Linsey (NPM) regarding same (.2); analyze<br>case law regarding ability of non-bankruptcy<br>court to enjoin bankruptcy court (.3) | 1.50  | 1,045.00 | 1,567.50 |\n| 09/01/2023 | ECS1               | Review case findings regarding the standard<br>for an automatic stay in the Second Circuit<br>(.1); correspond with D. Barron re same (.1)                                                                                                                      | 0.20  | 1,045.00 | 209.00   |\n| 09/01/2023 | JK21               | Review Kwok criminal case and appeals for<br>new filings for L. Despins                                                                                                                                                                                         | 0.20  | 540.00   | 108.00   |\n| 09/01/2023 | KC27               | Analyze procedures for submitting letter in<br>district court (1.4); correspond with N.<br>Bassett and J. Kosciewicz regarding same<br>(.3)                                                                                                                     | 1.70  | 940.00   | 1,598.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/01/2023 | LAD4     | Review cases re: automatic stay and criminal<br>matters (1.30); t/c N. Bassett re: same (.20);<br>review/edit motion to stay criminal case<br>motion & motion to expedite (1.60)                                                                                                                                                                                                                                                                                                                                                   | 3.10  | 1,975.00 | 6,122.50 |\n| 09/01/2023 | NAB      | Review and revise draft motion to enjoin<br>criminal court stay motion (1.8); analyze<br>case law and statutory authority regarding<br>same (1.5); correspond with A. Luft<br>regarding strategy related to same (.2);<br>correspond with E. Sutton regarding same<br>(.1); review motion<br>to expedite and related<br>documents (.2); correspond with P.<br>Friedman (OMM) regarding same (.3); calls<br>with L. Despins regarding motion to join<br>criminal court stay motion (.2); call with D.<br>Barron regarding same (.1) | 4.40  | 1,675.00 | 7,370.00 |\n| 09/02/2023 | LAD4     | Review/edit letter to Judge Torres                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1.10  | 1,975.00 | 2,172.50 |\n| 09/02/2023 | ML30     | Correspond with N. Bassett re criminal case<br>filing (.5); research filing procedures for<br>SDNY criminal court (.8); draft notice of<br>appearance (.6); attempt filings in SDNY<br>criminal court (.4); advise N. Bassett of<br>same (.2)                                                                                                                                                                                                                                                                                      | 2.50  | 540.00   | 1,350.00 |\n| 09/02/2023 | NAB      | Correspond with district court regarding<br>motion to stay chapter 11 cases                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.30  | 1,675.00 | 502.50   |\n| 09/03/2023 | DEB4     | Conference with S. Maza regarding<br>injunction issue related<br>to debtor's motion<br>to stay                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.20  | 1,360.00 | 272.00   |\n| 09/03/2023 | NAB      | Draft letter to district court regarding<br>motion to stay appeals (.5); correspond with<br>L. Despins regarding same (.2); correspond<br>with M. Laskowski regarding filing of same<br>(.3); analyze authority related to same (.3)                                                                                                                                                                                                                                                                                               | 1.30  | 1,675.00 | 2,177.50 |\n| 09/03/2023 | SM29     | Correspond with L. Despins re Individual<br>Debtor's criminal court motion to stay<br>chapter 11 cases (.1); analyze case law re<br>same (.5); correspond with D. Barron re<br>same (.3); call with D.<br>Barron re same (.2)                                                                                                                                                                                                                                                                                                      | 1.10  | 1,360.00 | 1,496.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2023 | DEB4     | Correspond with S. Maza regarding criminal<br>case stay motion                                                                                                                                                                                                                                                                                                         | 0.20  | 1,360.00 | 272.00   |\n| 09/04/2023 | SM29     | Email L. Despins re motion in criminal<br>court to stay case                                                                                                                                                                                                                                                                                                           | 0.30  | 1,360.00 | 408.00   |\n| 09/05/2023 | DEB4     | Correspond with S. Maza regarding motion<br>to stay bankruptcy case                                                                                                                                                                                                                                                                                                    | 0.40  | 1,360.00 | 544.00   |\n| 09/05/2023 | JK21     | Review Kwok criminal case and appeals for<br>new filings for L. Despins                                                                                                                                                                                                                                                                                                | 0.20  | 540.00   | 108.00   |\n| 09/05/2023 | JK21     | Correspond with N. Bassett and the SDNY<br>court regarding ECF filing of a letter in<br>response to Debtor's motion to stay<br>bankruptcy cases                                                                                                                                                                                                                        | 0.60  | 540.00   | 324.00   |\n| 09/05/2023 | LAD4     | Review/edit joinder of our injunction<br>motion on criminal case by<br>PAX/Committee (.60); review case law re:<br>same (.30)                                                                                                                                                                                                                                          | 0.90  | 1,975.00 | 1,777.50 |\n| 09/05/2023 | SM29     | Analyze case law and statutory authority in<br>connection with Individual Debtor's stay<br>motion and related letter (4.4); correspond<br>with L. Despins and N. Bongartz re same<br>(.5); review Committee joinder (.6); email L.<br>Despins re same (.1); analyze additional<br>authority re Individual Debtor's stay motion<br>(1.2); email L. Despins re same (.5) | 7.30  | 1,360.00 | 9,928.00 |\n| 09/06/2023 | JK21     | Review Kwok criminal case and appeals for<br>new filings for L. Despins                                                                                                                                                                                                                                                                                                | 0.20  | 540.00   | 108.00   |\n| 09/06/2023 | JK21     | Electronically file with the Court letter in<br>response to Debtor's motion to stay<br>bankruptcy cases                                                                                                                                                                                                                                                                | 0.40  | 540.00   | 216.00   |\n| 09/06/2023 | SM29     | Email L. Despins and N. Bassett re<br>Committee joinder comments regarding<br>debtor's attempt to stay bankruptcy cases                                                                                                                                                                                                                                                | 0.30  | 1,360.00 | 408.00   |\n| 09/07/2023 | JK21     | Review Kwok criminal case and appeals for<br>new filings for L. Despins                                                                                                                                                                                                                                                                                                | 0.40  | 540.00   | 216.00   |\n| 09/07/2023 | SM29     | Review revised joinder from Committee in<br>connection with Debtor's motion to stay<br>chapter 11 case                                                                                                                                                                                                                                                                 | 0.40  | 1,360.00 | 544.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2023 | JK21     | Review Kwok criminal case and appeals for<br>new filings for L. Despins                                                                                                                                                                                                                                                                                                                                                                 | 0.40  | 540.00   | 216.00   |\n| 09/11/2023 | JK21     | Review Kwok criminal case and appeals for<br>new filings for L. Despins                                                                                                                                                                                                                                                                                                                                                                 | 0.40  | 540.00   | 216.00   |\n| 09/12/2023 | AB21     | Correspond with L. Despins regarding<br>Kwok's motion to stay bankruptcy case<br>(0.2); call with L. Despins regarding same<br>(0.1)                                                                                                                                                                                                                                                                                                    | 0.30  | 1,675.00 | 502.50   |\n| 09/12/2023 | DEB4     | Correspond with L. Despins regarding<br>motion for injunction                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,360.00 | 136.00   |\n| 09/12/2023 | JK21     | Review Kwok criminal case and appeals for<br>new filings for L. Despins                                                                                                                                                                                                                                                                                                                                                                 | 0.40  | 540.00   | 216.00   |\n| 09/12/2023 | LAD4     | Analyze criminal case stay issues (.60); t/c<br>N. Bassett re: same (.20); t/c A. Bongartz<br>re: same (.10)                                                                                                                                                                                                                                                                                                                            | 0.90  | 1,975.00 | 1,777.50 |\n| 09/12/2023 | NAB      | Call with L. Despins regarding request to<br>stay bankruptcy case (.2); analyze case law in<br>connection with same (1.4)                                                                                                                                                                                                                                                                                                               | 1.60  | 1,675.00 | 2,680.00 |\n| 09/12/2023 | SM29     | Correspond with L. Despins re motion to<br>enforce automatic stay and Debtor's motion<br>to stay chapter 11 case (.2); review case<br>findings re same (.4); review additional case<br>law and statutory authority re same (1.0)                                                                                                                                                                                                        | 1.60  | 1,360.00 | 2,176.00 |\n| 09/13/2023 | AB21     | Analyze Kwok's All Writs motion in<br>criminal proceedings (1.2); conference with<br>S. Maza regarding same (0.9); calls with L.<br>Despins regarding same (0.2); call with L.<br>Despins and N. Bassett regarding response<br>to same (1.0); correspond with D. Barron<br>regarding factual background for response<br>(0.1); call with E. Sutton regarding related<br>authority and avoidance actions statute of<br>limitations (0.1) | 3.50  | 1,675.00 | 5,862.50 |\n| 09/13/2023 | ECS1     | Review authority regarding statute of<br>limitations for avoidance action (.1); call<br>with A. Bongartz regarding same and<br>debtor's criminal stay motion (.1)                                                                                                                                                                                                                                                                       | 0.20  | 1,045.00 | 209.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/13/2023 | ECS1     | Review legal standards for statute of<br>limitations for avoidance actions                                                                                                                                                                                                                              | 0.20  | 1,045.00 | 209.00    |\n| 09/13/2023 | JK21     | Review new filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                                                                                                  | 0.40  | 540.00   | 216.00    |\n| 09/13/2023 | JK21     | Correspond with L. Despins regarding<br>protective order in Kwok criminal case                                                                                                                                                                                                                          | 0.20  | 540.00   | 108.00    |\n| 09/13/2023 | LAD4     | Analyze/comment on merits response to<br>stay motion in criminal case (5.60); t/c A.<br>Bongartz re: same (.20); t/c N. Bassett & A.<br>Fee re: same (.80); t/c A. Bongartz & N.<br>Bassett re: merits response to stay request in<br>criminal case (1.00)                                              | 7.60  | 1,975.00 | 15,010.00 |\n| 09/13/2023 | NAB      | Call with L. Despins and A. Fee regarding<br>same (.8); call with L. Despins and A.<br>Bongartz regarding draft response to<br>motion to stay case (1.0)                                                                                                                                                | 1.80  | 1,675.00 | 3,015.00  |\n| 09/13/2023 | SM29     | Conference with A. Bongartz re Debtor's<br>motion to stay chapter 11 case (.9); email A.<br>Bongartz re authority re same (.1)                                                                                                                                                                          | 1.00  | 1,360.00 | 1,360.00  |\n| 09/14/2023 | AB21     | Analyze issues for response to Kwok<br>motion for stay of bankruptcy cases (1.6);<br>correspond with D. Barron regarding same<br>(0.4); correspond with L. Song regarding<br>authority for same (0.1); conference with S.<br>Maza regarding same (0.3); correspond with<br>S. Maza regarding same (0.1) | 2.50  | 1,675.00 | 4,187.50  |\n| 09/14/2023 | ECS1     | Analyze application of statute of limitations<br>for avoidance actions (1.6); prepare<br>summary of findings for A. Bongartz<br>regarding same (.4)                                                                                                                                                     | 2.00  | 1,045.00 | 2,090.00  |\n| 09/14/2023 | JK21     | Correspond with A. Bongartz regarding<br>letter joinder in support of motion to stay<br>the bankruptcy cases                                                                                                                                                                                            | 0.20  | 540.00   | 108.00    |\n| 09/14/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                                                                                               | 0.40  | 540.00   | 216.00    |\n| 09/14/2023 | JK21     | Correspond with E. Sutton regarding<br>motion to extend or toll section 546 statute<br>of limitation                                                                                                                                                                                                    | 0.70  | 540.00   | 378.00    |\n\nmotion (.70)\n\n09/15/2023 LS26 Review local rules of the Southern District\n\n09/15/2023 NAB Correspond with I. Goldman (Pullman)\n\n09/16/2023 AB21 Outline response to Kwok's global stay motion\n\n09/16/2023 LAD4 Email to A. Bongartz re: insert to criminal court filing\n\nresponse\n\ncriminal stay motion\n\nof New York in connection with Kwok's\n\nregarding motion to stay chapter 11 case\n\n| Date       | Initials | Description                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | SM29     | Conference with A. Bongartz re response to<br>Debtor's motion to stay chapter 11 cases<br>(.3); email E. Sutton re same (.1); review<br>pleadings and letters to court re same (.7)          | 1.10  | 1,360.00 | 1,496.00 |\n| 09/15/2023 | AB21     | Analyze arguments for response to Kwok's<br>global stay motion                                                                                                                               | 0.50  | 1,675.00 | 837.50   |\n| 09/15/2023 | ECS1     | Analyze authority regarding statute of<br>limitations for avoidance actions (1.5);<br>correspond with A. Bongartz regarding<br>same (.1); prepare summary of findings<br>regarding same (.6) | 2.20  | 1,045.00 | 2,299.00 |\n| 09/15/2023 | JK21     | Prepare shell response to motion to stay in<br>Kwok criminal case                                                                                                                            | 0.80  | 540.00   | 432.00   |\n| 09/15/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins                                                                                                            | 0.40  | 540.00   | 216.00   |\n| 09/15/2023 | KC27     | Correspond with A. Bongartz regarding<br>objection to Kwok's motion to stay<br>bankruptcy case                                                                                               | 0.20  | 940.00   | 188.00   |\n| 09/15/2023 | LAD4     | Numerous emails to/from OMM re:<br>criminal case stay motion (1.30);<br>review/edit Committee response to stay                                                                               | 2.00  | 1,975.00 | 3,950.00 |\n\n0.40 855.00 342.00\n\n0.20 1,675.00 335.00\n\n3.60 1,675.00 6,030.00\n\n0.90 1,975.00 1,777.50\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 74 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\nDate Initials Description Hours Rate Amount 09/17/2023 AB21 Begin drafting response to Kwok's global stay motion (4.2); call with S. Maza regarding same (0.3); analyze case law and statutory authority related to same (2.7); correspond with K. Catalano regarding insert for response to Kwok's global stay motion (0.2); call with K. Catalano regarding same (0.1) 7.50 1,675.00 12,562.50 09/17/2023 KC27 Call with A. Bongartz regarding response to debtor's motion to stay bankruptcy case (.1); prepare background section of objection to debtor's motion to stay bankruptcy case (1.9) 2.00 940.00 1,880.00 09/17/2023 SM29 Call with A. Bongartz re objection to Debtor's motion to stay chapter 11 cases 0.30 1,360.00 408.00 09/18/2023 AB21 Continue drafting response to Kwok's global stay motion (9.9); call with D. Barron regarding inserts for same (0.2); call with E. Sutton regarding related case law (0.1); correspond with J. Kuo regarding same (0.1); calls with S. Maza regarding same (0.2); call with N. Bassett regarding same (0.1) 10.60 1,675.00 17,755.00 09/18/2023 DEB4 Conference with A. Bongartz regarding objection to Kwok's motion to stay bankruptcy case 0.20 1,360.00 272.00 09/18/2023 DEB4 Prepare inserts for objection to Kwok's motion to stay bankruptcy case 2.20 1,360.00 2,992.00 09/18/2023 ECS1 Prepare summary of case facts and filings in connection with Trustee's response to Kwok's motion to stay the bankruptcy case (.8); call with A. Bongartz regarding same (.1) 0.90 1,045.00 940.50 09/18/2023 JK21 Review Kwok criminal case and appeals for newly filed pleadings for L. Despins 0.40 540.00 216.00 09/18/2023 JK21 Correspond with S. Maza regarding stay motion precedent 0.40 540.00 216.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/18/2023 | JPK1     | Analyze procedures concerning Trustee's<br>request for hearing in SDNY criminal case<br>(.7); correspond with L. Song regarding the<br>same (.1)                                                                                                         | 0.80  | 940.00   | 752.00    |\n| 09/18/2023 | KC27     | Further prepare background section of<br>opposition to debtor's motion in criminal<br>case to stay bankruptcy cases (2.0);<br>correspond with A. Bongartz regarding<br>same (.2)                                                                         | 2.20  | 940.00   | 2,068.00  |\n| 09/18/2023 | LAD4     | Email to US Trustee request to file<br>response                                                                                                                                                                                                          | 0.70  | 1,975.00 | 1,382.50  |\n| 09/18/2023 | LS26     | Analyze SDNY local rules and federal rules<br>of criminal procedure on the process of<br>requesting a hearing in SDNY                                                                                                                                    | 0.80  | 855.00   | 684.00    |\n| 09/18/2023 | LS26     | Prepare fact section on Greenwich Land for<br>response to the Debtor's motion to stay the<br>bankruptcy case                                                                                                                                             | 0.80  | 855.00   | 684.00    |\n| 09/18/2023 | NAB      | Conference with A. Bongartz regarding<br>response to motion to stay chapter 11 case<br>(.1); correspond with A. Bongartz regarding<br>same (.4); draft insert for same (.8)                                                                              | 1.30  | 1,675.00 | 2,177.50  |\n| 09/18/2023 | NAB      | Correspond with O'Melveny regarding<br>issues related to protest preliminary<br>injunction appeal (.2); correspond with L.<br>Despins regarding case strategy (.3)                                                                                       | 0.50  | 1,675.00 | 837.50    |\n| 09/18/2023 | SM29     | Correspond with L. Despins re research in<br>connection with objection to Debtor's<br>motion to stay chapter 11 cases (.3); prepare<br>insert for objection to Debtor's motion to<br>stay chapter 11 cases (7.0); calls with A.<br>Bongartz re same (.2) | 7.50  | 1,360.00 | 10,200.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 76 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\nDate Initials Description Hours Rate Amount 09/19/2023 AB21 Calls with S. Maza regarding response to Kwok's global stay motion (1.5); continue drafting response (9.0); calls with N. Bassett regarding same (0.3); calls with E. Sutton regarding insert for same (0.2); correspond with L. Despins regarding related research (0.3); correspond with J. Kuo regarding preparation for filing response to Kwok's global stay motion (0.1) 11.40 1,675.00 19,095.00 09/19/2023 DEB4 Correspond with L. Song and A. Bongartz regarding FARA decisions 0.10 1,360.00 136.00 09/19/2023 DEB4 Analyze draft objection debtor's motion to stay bankruptcy case 1.60 1,360.00 2,176.00 09/19/2023 DEB4 Conference with S. Maza and E. Sutton regarding objection to debtor's motion to stay bankruptcy case 0.50 1,360.00 680.00 09/19/2023 ECS1 Prepare parts of Trustee's response to Kwok's motion to stay the bankruptcy case (3.9); calls with A. Bongartz regarding same (.2); call with S. Maza and D. Barron regarding same (.5); correspond with D. Barron and S. Maza regarding same (.4) 5.00 1,045.00 5,225.00 09/19/2023 JK21 Review Kwok criminal case and appeals for newly filed pleadings for L. Despins 0.40 540.00 216.00 09/19/2023 KC27 Prepare background section of objection to debtor's motion in criminal case for stay of bankruptcy cases 2.20 940.00 2,068.00 09/19/2023 LAD4 Review cases re: section 546 (.80); t/c S. Sarnoff, P. Friedman (OMM) and N. Bassett re: stay motion (.30) 1.10 1,975.00 2,172.50 09/19/2023 LS26 Review FARA decisions in SDNY on cases 0.40 855.00 342.00\n\nagainst the trustee, PAX and PAX's counsel\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/19/2023 | NAB      | Draft portions of response to motion to<br>stay bankruptcy case (2.2); review and revise<br>remainder of draft response (2.4); calls with<br>A. Bongartz<br>regarding same (.3); call with S.<br>Maza regarding same (.1); correspond with<br>L. Despins regarding same and related case<br>issues (.1); call with L. Despins, P. Friedman<br>(OMM), and S. Sarnoff (OMM) regarding<br>stay motion issues (.3); correspond with I.<br>Goldman<br>(Pullman) and opposing counsel<br>regarding stay motion briefing schedule (.2);<br>further analyze and comment on response<br>to motion to stay chapter 11 case (.7) | 6.30  | 1,675.00 | 10,552.50 |\n| 09/19/2023 | NAB      | Review status of state court GTV class<br>action (.1); correspond with Debtor counsel<br>regarding same (.1); correspond with<br>O'Melveny regarding protest preliminary<br>injunction appeal issues (.2)                                                                                                                                                                                                                                                                                                                                                                                                             | 0.40  | 1,675.00 | 670.00    |\n| 09/19/2023 | SM29     | Review draft objection to motion to stay ch<br>11 case in advance of calls with A. Bongartz<br>(.6); calls with A. Bongartz re same (1.5);<br>call with E. Sutton and D. Barron re same<br>(.5); prepare inserts to draft objection to<br>motion to stay ch 11 case (4.4); correspond<br>with J. Kuo and A. Bongartz re local rules<br>for same (.2); call with N. Bassett re same<br>(.1); correspond with K. Catalano re same<br>(.1)                                                                                                                                                                               | 7.40  | 1,360.00 | 10,064.00 |\n| 09/20/2023 | AB21     | Revise draft response to Kwok's stay<br>motion (4.9); calls with S. Maza regarding<br>same (1.4); calls with N. Bassett regarding<br>same (0.4); calls with L. Despins regarding<br>same (0.3); call with L. Despins and N.<br>Bassett regarding draft response to Kwok's<br>stay motion (0.5); correspond with L.<br>Despins and N. Bassett regarding same<br>(0.2); correspond with P. Friedman (OMM)<br>regarding same (0.1); correspond with S.<br>Millman (Stroock) regarding same (0.1);<br>correspond with I. Goldman (Pullman)                                                                                | 8.10  | 1,675.00 | 13,567.50 |\n\nregarding same (0.2)\n\nbankruptcy case (.4)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | ECS1     | Prepare Trustee's response to Kwok's<br>motion to stay the bankruptcy case (.8);<br>correspond with D. Barron and S. Maza<br>regarding same (.2)                                                                                                                                             | 1.00  | 1,045.00 | 1,045.00 |\n| 09/20/2023 | JK21     | Review and revise response to stay motion<br>filed by Kwok in his criminal case 23-118<br>(6.1); prepare exhibits to supporting Bassett<br>declaration (1.7)                                                                                                                                 | 7.80  | 540.00   | 4,212.00 |\n| 09/20/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins                                                                                                                                                                                                            | 0.40  | 540.00   | 216.00   |\n| 09/20/2023 | KC27     | Prepare motion to extend page limit for<br>objection to Kwok's motion in criminal case<br>to stay bankruptcy cases (1.1); analyze case<br>law cited in Kwok's motion in criminal case<br>to stay bankruptcy cases (1.5); calls with S.<br>Maza regarding same (.2)                           | 2.80  | 940.00   | 2,632.00 |\n| 09/20/2023 | LAD4     | Review/edit objection to Kwok's request<br>for stay of chapter 11 (1.40); t/c A.<br>Bongartz re: same (.30); t/c N. Bassett and<br>A. Bongartz re: same (.50); t/c I. Goldman<br>& K. Mayhew re: same (.30); t/c S. Sarnoff<br>& P. Friedman (OMM) re: update on<br>opposition to Kwok (.30) | 2.80  | 1,975.00 | 5,530.00 |\n| 09/20/2023 | LAD4     | Review/edit OMM brief on appeal of PI re:<br>harassment                                                                                                                                                                                                                                      | 1.30  | 1,975.00 | 2,567.50 |\n| 09/20/2023 | NAB      | Begin reviewing Debtor motion to compel<br>in criminal case (.2); review DOJ subpoena<br>(.2); correspond with L. Despins regarding<br>same and related issues (.1); further prepare<br>response to Debtor motion to stay                                                                    | 0.90  | 1,675.00 | 1,507.50 |\n\n|  | Page 12 |  |\n|--|---------|--|\n|  |         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/20/2023 | NAB      | Call with L. Despins and A. Bongartz<br>regarding response to motion to stay<br>bankruptcy case (.5); revise and draft<br>additional sections of same (1.8); calls with<br>A. Bongartz regarding same (.4); further<br>review and revise draft brief in response to<br>motion to stay bankruptcy case (2.2);<br>correspond with L. Despins regarding same<br>(.3); correspond with P. Friedman (OMM)<br>and S. Sarnoff (OMM) regarding same (.1);<br>review comments to draft brief in response<br>to motion to stay bankruptcy case (.2);<br>correspond with A. Fee regarding same (.2);<br>correspond with A. Luft regarding issues<br>related to stay brief, discovery, and<br>privileges order (.2); correspond with P.<br>Linsey (NPM) regarding same and review of<br>filings in connection with same (.5) | 6.40  | 1,675.00 | 10,720.00 |\n| 09/20/2023 | NAB      | Review draft brief relating to preliminary<br>injunction appeal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,675.00 | 670.00    |\n| 09/20/2023 | SM29     | Revise objection to Debtor's motion to stay<br>ch 11 case (.9); calls with A. Bongartz re<br>same (1.4); analyze<br>case law and statutory<br>authority re same (3.6); correspond with L.<br>Despins re same (.2); revise objection to<br>address L. Despins' comments and<br>additional authority (1.8); email L. Despins<br>re forum issues (.3); analyze same and<br>related caselaw (.9); calls with K. Catalano<br>re same (.2); review page extension motion<br>(.1); correspond with K. Catalano re same<br>(.1)                                                                                                                                                                                                                                                                                          | 9.50  | 1,360.00 | 12,920.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/21/2023 | AB21     | Finalize response to Kwok's stay motion<br>(4.8); calls with L. Despins regarding same<br>(0.3); calls with N. Bassett regarding same<br>(0.5); calls with S. Maza regarding same<br>(0.3); conference with S. Maza regarding<br>same (0.2); correspond with L. Despins, N.<br>Bassett, and S. Maza regarding same (0.5);<br>correspond with J. Kuo regarding finalizing<br>and filing of same (0.3); call with S. Maza<br>and J. Kuo regarding same (0.4)    | 7.30  | 1,675.00 | 12,227.50 |\n| 09/21/2023 | DEB4     | Correspond with L. Despins and P.<br>Friedman (OMM) regarding superseding<br>indictment (0.1); correspond with E. Sutton<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                              | 0.20  | 1,360.00 | 272.00    |\n| 09/21/2023 | ECS1     | Prepare summary of Rule 2004 discovery<br>production by law firms in connection with<br>response to Debtor's motion to stay<br>bankruptcy case (1.7); review documents in<br>connection with same (1.2); calls with J.<br>Kosciewicz regarding same (.3); correspond<br>with J. Kosciewicz regarding same (.3)                                                                                                                                                | 3.50  | 1,045.00 | 3,657.50  |\n| 09/21/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins                                                                                                                                                                                                                                                                                                                                                                             | 0.40  | 540.00   | 216.00    |\n| 09/21/2023 | JK21     | Call with A. Bongartz and S. Maza<br>regarding response<br>to Kwok's motion to<br>stay bankruptcy case (.4); further calls with<br>S. Maza regarding same (.4); revise response<br>to Kwok's motion to stay bankruptcy case<br>in the criminal case 23-118 (1.5); revise<br>exhibits to supporting Bassett declaration<br>(1.7); electronically file with the court<br>response to Kwok's stay motion (0.3);<br>electronically file with the court supporting | 4.70  | 540.00   | 2,538.00  |\n\nBassett declaration (0.4)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/21/2023 | JPK1     | Draft summary of Rule 2004 productions<br>and any review by Zeisler for Debtor<br>privileges for use in opposition to Debtor's<br>motion to stay bankruptcy case (2.5); calls<br>with E. Sutton regarding same (.3);<br>correspond with E. Sutton regarding the<br>same (.2); supplement summary of Rule<br>2004 productions (.4); correspond with N.<br>Bassett regarding<br>the same (.2)                                                                                                                                                                                                                                                                                                                                                                                 | 3.60  | 940.00   | 3,384.00  |\n| 09/21/2023 | LAD4     | Final review/edit of criminal stay<br>opposition (1.50); t/c A. Bongartz re: same<br>(.30); t/c S. Millman (Stroock) re: SN filing<br>on same (.20)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 2.00  | 1,975.00 | 3,950.00  |\n| 09/21/2023 | AEL2     | Analyze Kwok motion re: privilege issues                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.90  | 1,675.00 | 1,507.50  |\n| 09/21/2023 | AEL2     | Call with N. Bassett re: privilege review by<br>counsel for response to debtor's motion to<br>stay bankruptcy cases                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.30  | 1,675.00 | 502.50    |\n| 09/21/2023 | AEL2     | Draft plan for review of documents related<br>to response to debtor's motion to stay<br>bankruptcy cases                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,675.00 | 335.00    |\n| 09/21/2023 | NAB      | Review and revise draft response to motion<br>to stay bankruptcy cases (2.1); calls with A.<br>Bongartz regarding same (.5); correspond<br>with L. Despins regarding same (.2); review<br>comments to draft response to motion to<br>stay bankruptcy cases (.6); further revise<br>same (1.5); review draft declaration<br>supporting response to motion to stay<br>bankruptcy cases (.2); review Committee<br>joinder and related Sherry Netherland letter<br>(.3); correspond with S. Sarnoff (OMM)<br>regarding draft response (.2); further<br>correspond with A. Bongartz regarding<br>same (.3); correspond with J. Kosciewicz<br>regarding discovery issues related to<br>response to motion to stay bankruptcy cases<br>(.3); call with A. Luft regarding same (.3) | 6.50  | 1,675.00 | 10,887.50 |\n| 09/21/2023 | NAB      | Review draft appellate brief concerning<br>protests appeal (.7); correspond with<br>O'Melveny regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.90  | 1,675.00 | 1,507.50  |\n\n| Date               | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|--------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2023<br>SM29 |          | Review UCC draft joinder to objection<br>to<br>Debtor's motion to stay ch 11 case (.2); calls<br>with J. Kuo re same and declaration and<br>exhibits in connection with same (.3);<br>review exhibits regarding objection to<br>Debtor's motion to stay ch 11 case (.5); calls<br>with A. Bongartz re draft objection to<br>Debtor's motion to stay ch 11 case (.5);<br>analyze caselaw re same (1.1); revise<br>objection in connection with additional<br>authority (.5); review and comment on<br>revised draft objection (.6); call with J. Kuo<br>and A. Bongartz re same (.4); correspond<br>with N. Bassett, L. Despins, A. Bongartz, L.<br>Song, D. Barron, A. Luft re privilege and<br>discovery issues in connection with same<br>(.6); review filing version of objection (.2);<br>call with J. Kuo re same (.1) | 5.00  | 1,360.00 | 6,800.00 |\n| 09/21/2023         | SM29     | Review OMM appellee brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,360.00 | 544.00   |\n| 09/22/2023         | AB21     | Review responses to Debtor's motion for<br>stay of chapter 11 cases                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.80  | 1,675.00 | 1,340.00 |\n| 09/22/2023         | JK21     | Review Kwok criminal case and appeals for<br>new filings for L. Despins (0.4); correspond<br>with L. Despins and N. Bassett regarding<br>newly filed pleadings (0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.70  | 540.00   | 378.00   |\n| 09/22/2023         | NAB      | Review government opposition to debtor's<br>motion to stay bankruptcy cases (.3);<br>analyze issues related to Debtor's motion to<br>compel production of documents in<br>criminal case (.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.60  | 1,675.00 | 1,005.00 |\n| 09/22/2023         | NAB      | Review draft appellate brief on protest<br>injunction appeal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.50  | 1,675.00 | 837.50   |\n| 09/22/2023         | SM29     | Analyze certain criminal case issues and<br>related bankruptcy law (3.7); prepare<br>summary analysis of same (.6)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 4.30  | 1,360.00 | 5,848.00 |\n| 09/25/2023         | AB21     | Prepare notice of filing of responses to<br>Debtor's stay motion (0.6); correspond with<br>J. Kuo regarding same (0.1); correspond                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.90  | 1,675.00 | 1,507.50 |\n\nwith L. Despins regarding same (0.2)\n\n| Date       | Initials           | Description                                                                                                                                                                                        | Hours  | Rate     | Amount     |  |  |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|--|--|\n| 09/25/2023 | JK21               | Review recent filings in Kwok criminal case<br>0.40<br>and appeals for L. Despins                                                                                                                  |        | 540.00   | 216.00     |  |  |\n| 09/25/2023 | JK21               | Correspond with A. Bongartz regarding<br>notice of update of criminal case and<br>motion to stay                                                                                                   | 0.30   | 540.00   | 162.00     |  |  |\n| 09/26/2023 | JK21               | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                          | 0.40   | 540.00   | 216.00     |  |  |\n| 09/26/2023 | JK21               | Prepare reference materials for E. Sutton<br>and S. Maza regarding settlement agreement<br>with the U.S.                                                                                           | 0.30   | 540.00   | 162.00     |  |  |\n| 09/26/2023 | SM29               | Correspond with J. Kuo and E. Sutton<br>re<br>0.40<br>1,360.00<br>criminal case and bankruptcy case research<br>and precedent                                                                      |        | 544.00   |            |  |  |\n| 09/27/2023 | AB21               | Final review of notice of response to<br>Kwok's stay motion in criminal case (0.1);<br>correspond with L. Despins regarding same<br>(0.1)                                                          | 0.20   | 1,675.00 | 335.00     |  |  |\n| 09/27/2023 | JK21               | Electronically file with the court notice of<br>update of criminal case and motion to stay<br>(0.3); review and handle service of notice of<br>update of criminal case and motion to stay<br>(0.2) | 0.50   | 540.00   | 270.00     |  |  |\n| 09/27/2023 | JK21               | Review recent filings<br>in Kwok criminal case<br>and appeals for L. Despins                                                                                                                       |        | 540.00   | 216.00     |  |  |\n| 09/28/2023 | JK21               | Review recent filings in Kwok criminal case<br>0.40<br>and appeals for L. Despins                                                                                                                  |        | 540.00   | 216.00     |  |  |\n| 09/29/2023 | JK21               | Review recent filings in Kwok criminal case<br>and appeals for<br>L. Despins                                                                                                                       | 0.40   | 540.00   | 216.00     |  |  |\n|            | Subtotal:          | B191 General Litigation                                                                                                                                                                            | 233.60 |          | 326,761.00 |  |  |\n| Total      |                    |                                                                                                                                                                                                    | 233.60 |          | 326,761.00 |  |  |\n|            | Timekeeper Summary |                                                                                                                                                                                                    |        |          |            |  |  |\n|            |                    |                                                                                                                                                                                                    |        |          |            |  |  |\n\n| ID   | Timekeeper Name | Title   | Hours | Rate     | Fee       |\n|------|-----------------|---------|-------|----------|-----------|\n| LAD4 | Luc A. Despins  | Partner | 24.40 | 1,975.00 | 48,190.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611\n\n| NAB  | Nicholas A.<br>Bassett | Partner    | 34.30 | 1,675.00 | 57,452.50 |\n|------|------------------------|------------|-------|----------|-----------|\n| AB21 | Alex Bongartz          | Of Counsel | 57.20 | 1,675.00 | 95,810.00 |\n| AEL2 | Luft, Avi E.           | Of Counsel | 1.40  | 1,675.00 | 2,345.00  |\n| SM29 | Shlomo Maza            | Associate  | 47.90 | 1,360.00 | 65,144.00 |\n| DEB4 | Douglass E. Barron     | Associate  | 6.70  | 1,360.00 | 9,112.00  |\n| ECS1 | Ezra C. Sutton         | Associate  | 16.70 | 1,045.00 | 17,451.50 |\n| JPK1 | Jon P. Kosciewicz      | Associate  | 4.40  | 940.00   | 4,136.00  |\n| KC27 | Kristin Catalano       | Associate  | 11.10 | 940.00   | 10,434.00 |\n| LS26 | Luyi Song              | Associate  | 2.40  | 855.00   | 2,052.00  |\n| JK21 | Jocelyn Kuo            | Paralegal  | 24.60 | 540.00   | 13,284.00 |\n| ML30 | Mat Laskowski          | Paralegal  | 2.50  | 540.00   | 1,350.00  |\n\n#### **Costs incurred and advanced**\n\n| Date                              | Description                             | Quantity | Rate | Amount       |\n|-----------------------------------|-----------------------------------------|----------|------|--------------|\n| 09/01/2023                        | Lexis/On Line Search                    |          |      | 34.49        |\n| 09/01/2023                        | Westlaw                                 |          |      | 79.72        |\n| 09/19/2023                        | Westlaw                                 |          |      | 26.57        |\n| 09/19/2023                        | Computer Search (Other)                 |          |      | 3.69         |\n| 09/22/2023                        | Computer Search (Other)                 |          |      | 0.54         |\n| Total Costs incurred and advanced |                                         |          |      | \\$145.01     |\n|                                   | Current Fees and Costs                  |          |      | \\$326,906.01 |\n|                                   | Total Balance Due -<br>Due Upon Receipt |          |      | \\$326,906.01 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375612\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$5,097.50\n\n| Current Fees and Costs Due              | \\$5,097.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$5,097.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375612\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$5,097.50\n\n| Current Fees and Costs Due              | \\$5,097.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$5,097.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375612 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Corporate Law Issues \\$5,097.50**\n\n| Date       | Initials       | Description                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings |                                                                                                                                                                                                             |       |          |          |\n| 09/13/2023 | LAD4           | T/c N. Bassett re: prep for Judge Dooley<br>call & criminal stay matter (.40); handle<br>Judge Dooley status conference with N.<br>Bassett (.40)                                                            | 0.80  | 1,975.00 | 1,580.00 |\n| 09/13/2023 | NAB            | Call with L. Despins regarding appellate<br>status conferences in corporate governance<br>and contempt appeals (.4); review appellate<br>briefs and authority in preparation for status<br>conferences (.8) | 1.20  | 1,675.00 | 2,010.00 |\n| 09/13/2023 | NAB            | Participate in status conferences in<br>corporate governance and contempt appeals                                                                                                                           | 0.40  | 1,675.00 | 670.00   |\n|            | Subtotal:      | B155 Court Hearings                                                                                                                                                                                         | 2.40  |          | 4,260.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 88 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2375612 Page 2\n\n| Date       |       | Initials            | Description                                                                                                                                                                                                                             |                                    | Hours                                                        | Rate | Amount   |            |\n|------------|-------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|--------------------------------------------------------------|------|----------|------------|\n| B190       |       |                     |                                                                                                                                                                                                                                         |                                    | Other Contested Matters(excl. assumption/rejections motions) |      |          |            |\n| 09/11/2023 |       | NAB                 | Review status of corporate governance<br>0.40<br>1,675.00<br>order-related appeals in preparation for<br>status conference (.2); correspond with L.<br>Despins regarding same (.1); call with E.<br>Henzy (Zeisler) regarding same (.1) |                                    |                                                              |      | 670.00   |            |\n| 09/12/2023 |       | NAB                 | Correspond with<br>conference                                                                                                                                                                                                           | corporate governance appeal status | E. Henzy regarding                                           | 0.10 | 1,675.00 | 167.50     |\n|            |       | Subtotal:           |                                                                                                                                                                                                                                         | assumption/rejections motions)     | B190 Other Contested Matters(excl.                           | 0.50 |          | 837.50     |\n|            | Total |                     |                                                                                                                                                                                                                                         |                                    |                                                              | 2.90 |          | 5,097.50   |\n|            |       |                     |                                                                                                                                                                                                                                         |                                    | Timekeeper Summary                                           |      |          |            |\n| ID         |       | Timekeeper Name     |                                                                                                                                                                                                                                         | Title                              | Hours                                                        |      | Rate     | Fee        |\n| LAD4       |       | Luc A. Despins      |                                                                                                                                                                                                                                         | Partner                            | 0.80                                                         |      | 1,975.00 | 1,580.00   |\n| NAB        |       | Nicholas A. Bassett |                                                                                                                                                                                                                                         | Partner                            | 2.10                                                         |      | 1,675.00 | 3,517.50   |\n|            |       |                     | Current Fees and Costs                                                                                                                                                                                                                  |                                    |                                                              |      |          | \\$5,097.50 |\n|            |       |                     | Total Balance Due -                                                                                                                                                                                                                     | Due Upon Receipt                   |                                                              |      |          | \\$5,097.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375613\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$6,270.00\n\n| Current Fees and Costs Due              | \\$6,270.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$6,270.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375613\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$6,270.00\n\n| Current Fees and Costs Due              | \\$6,270.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$6,270.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375613 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n### **Sales Process \\$6,270.00**\n\n| Date       | Initials          | Description                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130       | Asset Disposition |                                                                                                                                                                                                       |       |          |          |\n| 09/21/2023 | AB21              | Call with D. Johnson (Edmiston) regarding<br>next steps for sale process of Lady May II                                                                                                               | 0.10  | 1,675.00 | 167.50   |\n| 09/22/2023 | AB21              | Correspond with D. Johnson (Edmiston)<br>regarding next steps for sale of Lady May II                                                                                                                 | 0.30  | 1,675.00 | 502.50   |\n| 09/25/2023 | AB21              | Correspond with L. Despins regarding<br>update on Lady May II sale process (0.3);<br>correspond with D. Johnson (Edmiston)<br>regarding same (0.4); revise form of PSA<br>and addendum for same (0.5) | 1.20  | 1,675.00 | 2,010.00 |\n| 09/26/2023 | AB21              | Correspond with L. Despins regarding<br>update on Lady May sale process (0.8);<br>correspond with D. Johnson (Edmiston)<br>regarding same (0.1)                                                       | 0.90  | 1,675.00 | 1,507.50 |\n| 09/26/2023 | LAD4              | Email to OMM, UCC counsel & UST re:<br>sale process for Lady May II                                                                                                                                   | 0.80  | 1,975.00 | 1,580.00 |\n| 09/27/2023 | AB21              | Correspond with D. Johnson (Edmiston)<br>regarding Lady May II update                                                                                                                                 | 0.20  | 1,675.00 | 335.00   |\n\n# Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 92 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00005                                             |        |\n| Invoice No. 2375613                                     |        |\n\n| Date                                    | Initials        |                                                               | Description        |       |          | Rate       | Amount     |\n|-----------------------------------------|-----------------|---------------------------------------------------------------|--------------------|-------|----------|------------|------------|\n| 09/28/2023                              | AB21            | Correspond with D. Johnson (Edmiston)<br>regarding LM2 update |                    |       | 0.10     | 1,675.00   | 167.50     |\n| Subtotal:<br>B130 Asset Disposition     |                 |                                                               |                    | 3.60  | 6,270.00 |            |            |\n| Total                                   |                 |                                                               |                    |       | 3.60     |            | 6,270.00   |\n|                                         |                 |                                                               | Timekeeper Summary |       |          |            |            |\n| ID                                      | Timekeeper Name |                                                               | Title              | Hours |          | Rate       | Fee        |\n| LAD4                                    | Luc A. Despins  |                                                               | Partner            | 0.80  |          | 1,975.00   | 1,580.00   |\n| AB21                                    | Alex Bongartz   |                                                               | Of Counsel         | 2.80  |          | 1,675.00   | 4,690.00   |\n|                                         |                 | Current Fees and Costs                                        |                    |       |          |            | \\$6,270.00 |\n| Total Balance Due -<br>Due Upon Receipt |                 |                                                               |                    |       |          | \\$6,270.00 |            |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375614\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$34,867.00\n\n| Current Fees and Costs Due              | \\$34,867.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$34,867.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375614\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$34,867.00\n\n| Current Fees and Costs Due              | \\$34,867.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$34,867.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n|                                                                                                                                 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375614 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED\n\n#### for the period ending September 30, 2023\n\n# **Genever US \\$34,867.00**\n\n| Subtotal:  |  | B110 Case Administration | 0.20                                                                     |       | 335.00   |        |\n|------------|--|--------------------------|--------------------------------------------------------------------------|-------|----------|--------|\n| 09/27/2023 |  | AB21                     | Correspond with L. Despins regarding<br>proxy with respect to Genever US | 0.20  | 1,675.00 | 335.00 |\n| B110       |  | Case Administration      |                                                                          |       |          |        |\n| Date       |  | Initials                 | Description                                                              | Hours | Rate     | Amount |\n\n#### **B130 Asset Disposition**\n\n| 09/01/2023 | ECS1 | Correspond with A. Bongartz regarding<br>local bankruptcy rules in connection with<br>potential auction motion regarding debtor's<br>furniture                                                                                                                                                                                                                   | 0.30 | 1,045.00 | 313.50   |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/11/2023 | AB21 | Call with K. Catalano regarding sale of<br>furniture in SN apartment (0.1); correspond<br>with L. Despins regarding same (0.1); call<br>with J. Hascoe (Sotheby's) regarding walk<br>through regarding same (0.2); correspond<br>with M. Ullman (Sherry Netherland) and L.<br>Despins regarding same (0.1); correspond<br>with J.<br>Hascoe regarding same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2023 | KC27     | Call with A. Bongartz regarding motion to<br>sell furniture in Sherry Netherland (.1);<br>review issues regarding same (.2)                                                                                                                                                                                                      | 0.30  | 940.00   | 282.00   |\n| 09/12/2023 | AB21     | Call with J. Panico (AAGL) regarding walk<br>through and SN apartment related to<br>furniture sale (0.1); correspond with M.<br>Ullman (Sherry Netherland) regarding same<br>(0.1); correspond with J. Hascoe (Sotheby's)<br>regarding same (0.1); correspond with D.<br>Acheson (architect) regarding remediation<br>work (0.1) | 0.40  | 1,675.00 | 670.00   |\n| 09/12/2023 | ECS1     | Correspond with A. Bongartz regarding<br>local bankruptcy rules in connection with<br>potential auction motion of SN furniture                                                                                                                                                                                                   | 0.10  | 1,045.00 | 104.50   |\n| 09/12/2023 | KC27     | Correspond with A. Bongartz regarding<br>motion to sell furniture in Sherry<br>Netherland apartment                                                                                                                                                                                                                              | 0.10  | 940.00   | 94.00    |\n| 09/15/2023 | AB21     | Walk-through of SN apartment with S.<br>Boardman (Sotheby's) and M. Ullman (SN)<br>regarding potential furniture sale                                                                                                                                                                                                            | 0.60  | 1,675.00 | 1,005.00 |\n| 09/22/2023 | AB21     | Call with J. Hascoe (Sotheby's) and G.<br>Griffin regarding SN furniture                                                                                                                                                                                                                                                         | 0.40  | 1,675.00 | 670.00   |\n| 09/25/2023 | AB21     | Correspond with M. Ullman (Sherry<br>Netherland) and G. Griffin regarding<br>disposition of furniture                                                                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 09/26/2023 | AB21     | Correspond with M. Ullman (Sherry<br>Netherland) and G. Griffin regarding SN<br>furniture walkthrough                                                                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 09/27/2023 | AB21     | Meeting with G. Griffin and L. Song<br>regarding disposition of SN furniture (1.0);<br>correspond with L. Song in preparation for<br>same (0.4); correspond with D. Barron<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1)                                                                           | 1.60  | 1,675.00 | 2,680.00 |\n| 09/27/2023 | LS26     | Site visit to the Sherry Netherland<br>apartment to assess/prepare furniture<br>inventory                                                                                                                                                                                                                                        | 1.00  | 855.00   | 855.00   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 97 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614\n\nDate Initials Description Hours Rate Amount 09/28/2023 AB21 Call with L. Song regarding disposition of furniture (0.1); correspond with L. Song regarding same (0.1); review insurance policies related to SN apartment (0.2); correspond with G. Griffin regarding disposition of SN furniture (0.1) 0.50 1,675.00 837.50 09/28/2023 LS26 Call with A. Bongartz regarding disposition of Sherry Netherland furniture (0.1); review closing documents regarding the sale of the Sherry Netherland apartment (0.9); review Sherry Netherland inspection documents (0.2) 1.20 855.00 1,026.00 **Subtotal: B130 Asset Disposition 7.30 9,877.50**\n\n#### **B155 Court Hearings**\n\n| 09/19/2023 | AB21<br>Call with L. Despins regarding preparation<br>for hearing on remediation motion |                                                                                                                                                 | 0.40 | 1,675.00 | 670.00   |\n|------------|-----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/19/2023 | LAD4                                                                                    | Round trip travel to/from Bridgeport, CT<br>(Bill at 1/2 rate)                                                                                  | 1.10 | 1,975.00 | 2,172.50 |\n| 09/19/2023 | LAD4                                                                                    | Review submissions and prepare outline for<br>remediation project hearing (2.10); call with<br>A. Bongartz re: same (.40); handle same<br>(.70) | 3.20 | 1,975.00 | 6,320.00 |\n|            | Subtotal:                                                                               | B155 Court Hearings                                                                                                                             | 4.70 |          | 9,162.50 |\n|            |                                                                                         |                                                                                                                                                 |      |          |          |\n|            |                                                                                         |                                                                                                                                                 |      |          |          |\n| B195       | Non-Working Travel                                                                      |                                                                                                                                                 |      |          |          |\n| 09/15/2023 | AB21                                                                                    | Travel to/from NY office to SN apartment<br>for walk-through (Bill at 1/2 rate)                                                                 | 0.60 | 837.50   | 502.50   |\n\n**Subtotal: B195 Non-Working Travel 1.20 1,005.00**\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 98 of 191\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210       | Business Operations |                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |       |          |          |\n| 09/01/2023 | AB21                | Correspond with D. Acheson (architect)<br>regarding remediation project for SN<br>apartment                                                                                                                                                                                                                                                                                                                                                                                 | 0.10  | 1,675.00 | 167.50   |\n| 09/04/2023 | DEB4                | Correspond with T. Sadler regarding<br>insurance payments                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,360.00 | 136.00   |\n| 09/05/2023 | AB21                | Analyze ABF proposal for asbestos removal<br>(0.4); correspond with D. Acheson<br>(architect) regarding same (0.1); call with D.<br>Acheson and M. Bielawski (ABF) regarding<br>same (0.4)                                                                                                                                                                                                                                                                                  | 0.90  | 1,675.00 | 1,507.50 |\n| 09/06/2023 | DEB4                | Correspond with T. Sadler regarding<br>insurance payments                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,360.00 | 136.00   |\n| 09/07/2023 | AB21                | Prepare supplement to remediation motion<br>(0.8); correspond with G. Chomenko<br>(GBTS) regarding air monitoring proposal<br>(0.1)                                                                                                                                                                                                                                                                                                                                         | 0.90  | 1,675.00 | 1,507.50 |\n| 09/08/2023 | AB21                | Revise supplement to remediation motion<br>(1.9); correspond with L. Despins regarding<br>same (0.5); call with D. Acheson (architect)<br>regarding same (0.1); correspond with J.<br>Panico (AAGL) regarding same (0.2);<br>correspond with M. Ullman (Sherry<br>Netherland) and S. Millman (Stroock)<br>regarding same (0.2); correspond with J.<br>Kuo regarding filing of same (0.1);<br>correspond with G. Chomenko (GBTS)<br>regarding asbestos removal project (0.3) | 3.30  | 1,675.00 | 5,527.50 |\n| 09/08/2023 | JK21                | Prepare for electronic filing supplement to<br>remediation motion (0.3); electronically file<br>with the court supplement to remediation<br>motion (0.3); review and handle additional<br>service of supplement to remediation<br>motion (0.2)                                                                                                                                                                                                                              | 0.80  | 540.00   | 432.00   |\n| 09/15/2023 | AB21                | Correspond and call with D. Acheson<br>(architect) regarding conditions report                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,675.00 | 167.50   |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/21/2023 | AB21      | Call with D. Acheson (architect) regarding<br>SN remediation project update                                                                                                                                                                                                                                                                             | 0.30  | 1,675.00 | 502.50    |\n| 09/27/2023 | AB21      | Review D. Acheson's condition's report<br>with respect to Sherry Netherland<br>apartment                                                                                                                                                                                                                                                                | 0.30  | 1,675.00 | 502.50    |\n| 09/27/2023 | TS21      | Correspond with L. Despins and insurance<br>broker regarding AIG insurance payments                                                                                                                                                                                                                                                                     | 0.50  | 1,210.00 | 605.00    |\n| 09/28/2023 | AB21      | Call with D. Acheson (architect) regarding<br>next steps in remediation project (0.3);<br>correspond with D. Acheson regarding<br>same (0.1); correspond with L. Song<br>regarding notice of filing of Acheson<br>invoice (0.1); review same (0.1); call with L.<br>Song regarding same (0.1); correspond with<br>J. Kuo regarding filing of same (0.1) | 0.80  | 1,675.00 | 1,340.00  |\n| 09/28/2023 | JK21      | Revise notice of filing of Acheson Doyle<br>Partners first invoice (0.2); electronically file<br>with the court notice of filing of Acheson<br>Doyle Partners first invoice (0.3)                                                                                                                                                                       | 0.50  | 540.00   | 270.00    |\n| 09/28/2023 | LS26      | Prepare notice of filing of Acheson Doyle's<br>invoice                                                                                                                                                                                                                                                                                                  | 0.50  | 855.00   | 427.50    |\n| 09/28/2023 | LS26      | Call with A. Bongartz re notice of filing of<br>the Acheson Doyle invoice                                                                                                                                                                                                                                                                               | 0.10  | 855.00   | 85.50     |\n| 09/29/2023 | AB21      | Correspond with M. Bielawski (ABF)<br>regarding asbestos removal (0.2);<br>correspond with T. Sadler regarding related<br>payment (0.1); correspond with L. Despins<br>regarding asbestos removal (0.1);<br>correspond with L. Despins regarding next<br>steps for remediation project (0.3)                                                            | 0.70  | 1,675.00 | 1,172.50  |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                                                                                                                                                                | 10.00 |          | 14,487.00 |\n|            |           |                                                                                                                                                                                                                                                                                                                                                         |       |          |           |\n\n**Total 23.40 34,867.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name        | Title            | Hours | Rate     | Fee         |\n|------|------------------------|------------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins         | Partner          | 4.30  | 1,975.00 | 8,492.50    |\n| AB21 | Alex Bongartz          | Of Counsel       | 12.30 | 1,675.00 | 20,602.50   |\n| AB21 | Alex Bongartz          | Of Counsel       | 1.20  | 837.50   | 1,005.00    |\n| DEB4 | Douglass E. Barron     | Associate        | 0.20  | 1,360.00 | 272.00      |\n| TS21 | Tess Sadler            | Associate        | 0.50  | 1,210.00 | 605.00      |\n| ECS1 | Ezra C. Sutton         | Associate        | 0.40  | 1,045.00 | 418.00      |\n| KC27 | Kristin Catalano       | Associate        | 0.40  | 940.00   | 376.00      |\n| LS26 | Luyi Song              | Associate        | 2.80  | 855.00   | 2,394.00    |\n| JK21 | Jocelyn Kuo            | Paralegal        | 1.30  | 540.00   | 702.00      |\n|      | Current Fees and Costs |                  |       |          | \\$34,867.00 |\n|      | Total Balance Due -    | Due Upon Receipt |       |          | \\$34,867.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375615\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$56,560.25\n\n| Costs incurred and advanced             | 661.70      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$57,221.95 |\n| Total Balance Due -<br>Due Upon Receipt | \\$57,221.95 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375615\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$56,560.25\n\n| Costs incurred and advanced             | 661.70      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$57,221.95 |\n| Total Balance Due -<br>Due Upon Receipt | \\$57,221.95 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 103 of 191\n\n| PAUL HASTINGS LLP |\n|-------------------|\n|                   |\n|                   |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375615 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Mahwah Adversary Proceeding \\$56,560.25**\n\n| Date       | Initials           | Description                                                                                                                 | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                             |       |          |          |\n| 09/01/2023 | LAD4               | Prepare for Mahwah Mansion visit/tour by<br>preparing known item lists & reviewing<br>same (1.20); handle visit/tour (3.70) | 4.90  | 1,975.00 | 9,677.50 |\n| 09/01/2023 | LS26               | Prepare glossary list of Mahwah fixtures and<br>personalty                                                                  | 3.00  | 855.00   | 2,565.00 |\n| 09/01/2023 | LS26               | Inspect the Mahwah Mansion with<br>L.<br>Despins and Kroll                                                                  | 3.70  | 855.00   | 3,163.50 |\n| 09/02/2023 | LS26               | Review pictures taken at the Mahwah<br>mansion against the item list filed by Taurus<br>Fund                                | 0.70  | 855.00   | 598.50   |\n| 09/02/2023 | LS26               | Review G Club production on Relativity                                                                                      | 1.90  | 855.00   | 1,624.50 |\n| 09/03/2023 | LS26               | Review G Club production for documents<br>referencing Mahwah mansion                                                        | 1.60  | 855.00   | 1,368.00 |\n| 09/04/2023 | LS26               | Review pictures taken at Mahwah mansion<br>against the list of items filed by Taurus<br>Fund                                | 5.30  | 855.00   | 4,531.50 |\n| 09/05/2023 | ECS1               | Prepare outline of Mahwah discovery plan<br>(.2); correspond with S. Maza and A. Luft<br>regarding same (.1)                | 0.30  | 1,045.00 | 313.50   |\n\n| Date       | Initials | Description                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | LS26     | Prepare list of missing items in the Mahwah<br>mansion                                                                                               | 1.90  | 855.00   | 1,624.50 |\n| 09/06/2023 | DEB4     | Correspond with L. Despins regarding<br>Taurus answer                                                                                                | 0.20  | 1,360.00 | 272.00   |\n| 09/06/2023 | LS26     | Continue preparing list of missing items in<br>the Mahwah mansion                                                                                    | 2.00  | 855.00   | 1,710.00 |\n| 09/07/2023 | ECS1     | Analyze process for serving discovery on<br>New Jersey's Motor Vehicle Commission<br>(.8); correspond with L. Despins regarding<br>same (.1)         | 0.90  | 1,045.00 | 940.50   |\n| 09/07/2023 | IC       | Research regarding subpoena of New Jersey<br>Motor Vehicle Commission                                                                                | 0.50  | 400.00   | 200.00   |\n| 09/08/2023 | ECS1     | Further analyze process for serving<br>discovery on New Jersey's Motor Vehicle<br>Commission (.2); correspond with L.<br>Despins regarding same (.3) | 0.50  | 1,045.00 | 522.50   |\n| 09/11/2023 | ECS1     | Analyze processes for serving discovery on<br>New Jersey's Motor Vehicle Commission<br>(.2); correspond with J. Kuo regarding same<br>(.3)           | 0.50  | 1,045.00 | 522.50   |\n| 09/11/2023 | JK21     | Correspond with E. Sutton regarding<br>service of subpoena to NJ governmental<br>agency                                                              | 0.30  | 540.00   | 162.00   |\n| 09/12/2023 | ECS1     | Review A. Luft comments on Mahwah<br>discovery plan                                                                                                  | 0.10  | 1,045.00 | 104.50   |\n| 09/12/2023 | LAD4     | T/c J. Murray (and other DOJ employees)<br>re: tour of mansion (.20); t/c M. Dumpert<br>(Kroll) re: motorcycles (.30)                                | 0.50  | 1,975.00 | 987.50   |\n| 09/12/2023 | AEL2     | Correspond with E. Sutton and S. Maza<br>regarding edits to proposed Mahwah<br>discovery plan                                                        | 0.60  | 1,675.00 | 1,005.00 |\n| 09/12/2023 | LS26     | Review pictures taken at the Mahwah<br>mansion                                                                                                       | 0.20  | 855.00   | 171.00   |\n| 09/13/2023 | DEB4     | Correspond with A. Bongartz regarding<br>draft motion to seal                                                                                        | 0.10  | 1,360.00 | 136.00   |\n| 09/13/2023 | LS26     | Review Mahwah videos taken by Kroll                                                                                                                  | 0.50  | 855.00   | 427.50   |\n\n| Date       | Initials | Description                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | DEB4     | Correspond with E. Sutton regarding<br>hearing transcript                                                                                                 | 0.10  | 1,360.00 | 136.00   |\n| 09/14/2023 | ECS1     | Analyze processes for serving discovery on<br>New Jersey's Motor Vehicle Commission                                                                       | 0.10  | 1,045.00 | 104.50   |\n| 09/20/2023 | LS26     | Review photos and videos taken at Mahwah<br>walkthrough in response to DOJ grand jury<br>subpoena                                                         | 0.50  | 855.00   | 427.50   |\n| 09/21/2023 | DEB4     | Correspond with L. Song and S. Maza<br>regarding Mahwah complaint (0.1); further<br>correspond with S. Maza regarding same<br>(0.1)                       | 0.20  | 1,360.00 | 272.00   |\n| 09/21/2023 | ECS1     | Prepare cases and precedent documents<br>related to asset forfeiture (.3); correspond<br>with S. Maza regarding same (.1)                                 | 0.40  | 1,045.00 | 418.00   |\n| 09/21/2023 | ECS1     | Correspond with S. Maza regarding<br>Mahwah adversary proceeding and certain<br>filings therein                                                           | 0.10  | 1,045.00 | 104.50   |\n| 09/21/2023 | JPK1     | Review Mahwah media photos (.2);<br>correspond with S. Phan (UnitedLex)<br>regarding the same (.1); correspond with L.<br>Despins regarding the same (.1) | 0.40  | 940.00   | 376.00   |\n| 09/21/2023 | LS26     | Review Mahwah photos and videos in<br>response to the government's grand jury<br>subpoena                                                                 | 2.90  | 855.00   | 2,479.50 |\n| 09/21/2023 | LS26     | Review the 25 exhibits to the complaint                                                                                                                   | 0.80  | 855.00   | 684.00   |\n| 09/22/2023 | ECS1     | Analyze processes for serving discovery on<br>New Jersey's motor vehicle commission<br>(.1); prepare email to L. Despins<br>summarizing same (.2)         | 0.30  | 1,045.00 | 313.50   |\n| 09/22/2023 | LAD4     | Review DOJ filing re: tampering with<br>evidence (.60); continue to<br>review/comment on production re: same<br>(.90)                                     | 1.50  | 1,975.00 | 2,962.50 |\n| 09/22/2023 | AEL2     | Correspond with P. Parizek re: Mahwah<br>agent                                                                                                            | 0.20  | 1,675.00 | 335.00   |\n| 09/22/2023 | AEL2     | Review SDNY filing re: Mahwah                                                                                                                             | 0.40  | 1,675.00 | 670.00   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 106 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615\n\nDate Initials Description Hours Rate Amount 09/22/2023 NAB Analyze defendant ownership issues and related authority (.7); review Kroll emails regarding same (.2); correspond with D. Barron regarding same (.3); correspond with P. Parizek (Kroll) regarding same (.1) 1.30 1,675.00 2,177.50 09/25/2023 JPK1 Review and prepare pictures and videos of Mahwah Mansion for Relativity database (.2); correspond with L. Song regarding the same (.2); correspond with S. Phan (United Lex) regarding the same (.2) 0.60 940.00 564.00 09/25/2023 LS26 Review pictures and videos of Mahwah Mansion walkthrough in response to the government's subpoena 1.00 855.00 855.00 09/26/2023 ECS1 Further analyze processes for serving document requests on New Jersey's motor vehicle commission (.1); call with Kroll regarding same (.1) 0.20 1,045.00 209.00 09/26/2023 LAD4 T/c F. Diapolo (security) re: update on mansion (.20); review pics of September 1 mansion tour (.40) 0.60 1,975.00 1,185.00 09/27/2023 DEB4 Conference with L. Song regarding Taurus assets 0.30 1,360.00 408.00 09/27/2023 JPK1 Review Mahwah media on Relativity database (.1); correspond with L. Song regarding the same (.2) 0.30 940.00 282.00 09/27/2023 LS26 Call with D. Barron regarding Taurus Fund assets (.3); continue reviewing pictures and videos of Mahwah Mansion (3.1) 3.40 855.00 2,907.00 09/28/2023 LS26 Prepare summary of assets of Taurus Fund and fixtures in Mahwah Mansion 0.70 855.00 598.50 09/29/2023 JPK1 Correspond with L. Song regarding document production in response to grand jury subpoena (.4); review Mahwah media on Relativity regarding the same (.4); correspond with S. Phan (UnitedLex) regarding the same (.2) 1.00 940.00 940.00 09/29/2023 LS26 Review Mahwah media files 0.60 855.00 513.00\n\n# Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 107 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615\n\n| Date       | Initials            | Description                                                                                                                                      |                    | Hours | Rate     | Amount    |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 09/29/2023 | LS26                | Correspond with A. Bongartz re Taurus<br>Fund LLC                                                                                                |                    | 0.10  | 855.00   | 85.50     |\n| 09/30/2023 | LS26                | Review Mahwah media files                                                                                                                        |                    | 0.60  | 855.00   | 513.00    |\n| 09/30/2023 | LS26                | Correspond with UnitedLex re Mahwah<br>media files                                                                                               |                    | 0.20  | 855.00   | 171.00    |\n|            | Subtotal:           | B191 General Litigation                                                                                                                          |                    | 49.00 |          | 53,319.00 |\n|            |                     |                                                                                                                                                  |                    |       |          |           |\n| B195       | Non-Working Travel  |                                                                                                                                                  |                    |       |          |           |\n| 09/01/2023 | LAD4                | Travel to/from Mahwah Mansion for site<br>visit (bill at 1/2 rate)                                                                               |                    | 1.10  | 1,975.00 | 2,172.50  |\n| 09/01/2023 | LS26                | Travel from Paul Hastings New York office<br>to Mahwah mansion, and from Mahwah<br>mansion back to Paul Hastings NY office<br>(Bill at 1/2 rate) |                    | 2.50  | 427.50   | 1,068.75  |\n|            | Subtotal:           | B195 Non-Working Travel                                                                                                                          |                    | 3.60  |          | 3,241.25  |\n|            | Total               |                                                                                                                                                  |                    | 52.60 |          | 56,560.25 |\n|            |                     |                                                                                                                                                  | Timekeeper Summary |       |          |           |\n| ID         | Timekeeper Name     | Title                                                                                                                                            | Hours              |       | Rate     | Fee       |\n| LAD4       | Luc A. Despins      | Partner                                                                                                                                          | 8.60               |       | 1,975.00 | 16,985.00 |\n| NAB        | Nicholas A. Bassett | Partner                                                                                                                                          | 1.30               |       | 1,675.00 | 2,177.50  |\n| AEL2       | Luft, Avi E.        | Of Counsel                                                                                                                                       | 1.20               |       | 1,675.00 | 2,010.00  |\n| DEB4       | Douglass E. Barron  | Associate                                                                                                                                        | 0.90               |       | 1,360.00 | 1,224.00  |\n| ECS1       | Ezra C. Sutton      | Associate                                                                                                                                        | 3.40               |       | 1,045.00 | 3,553.00  |\n| JPK1       | Jon P. Kosciewicz   | Associate                                                                                                                                        | 2.30               |       | 940.00   | 2,162.00  |\n| LS26       | Luyi Song           | Associate                                                                                                                                        | 31.60              |       | 855.00   | 27,018.00 |\n| LS26       | Luyi Song           | Associate                                                                                                                                        | 2.50               |       | 427.50   | 1,068.75  |\n| JK21       | Jocelyn Kuo         | Paralegal                                                                                                                                        | 0.30               |       | 540.00   | 162.00    |\n\n### Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 108 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |  |\n|---------------------------------------------------------|--|\n| Kwok                                                    |  |\n| 50687-00012                                             |  |\n| Invoice No. 2375615                                     |  |\n\n| Page 6 |  |\n|--------|--|\n|--------|--|\n\n| IC         | Irene Chang                                                                               | Other<br>Timekeeper                                                                                                                                                                                                                                                         | 0.50                         | 400.00   |      | 200.00 |\n|------------|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|----------|------|--------|\n|            | Costs incurred and advanced                                                               |                                                                                                                                                                                                                                                                             |                              |          |      |        |\n| Date       | Description                                                                               |                                                                                                                                                                                                                                                                             |                              | Quantity | Rate | Amount |\n| 09/15/2023 | Photocopy Charges                                                                         |                                                                                                                                                                                                                                                                             |                              | 196.00   | 0.08 | 15.68  |\n| 09/21/2023 | Photocopy Charges (Color)                                                                 |                                                                                                                                                                                                                                                                             |                              | 371.00   | 0.20 | 74.20  |\n| 09/26/2023 | Photocopy Charges                                                                         |                                                                                                                                                                                                                                                                             |                              | 17.00    | 0.08 | 1.36   |\n| 09/28/2023 | Photocopy Charges                                                                         |                                                                                                                                                                                                                                                                             |                              | 660.00   | 0.08 | 52.80  |\n| 09/28/2023 | Photocopy Charges (Color)                                                                 |                                                                                                                                                                                                                                                                             |                              | 58.00    | 0.20 | 11.60  |\n| 08/13/2023 | Local -<br>Meals -                                                                        | Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>74 dated 08/13/2023; Luyi Song; Number of<br>People: 1; Location: New York; Lunch in office on<br>Sunday while preparing for Mahwah PI hearing;<br>Order # 176723424294684 dated 08/13/2023 |                              |          |      | 24.82  |\n| 08/31/2023 | Data Base Storage -                                                                       | PS-TD01493; Analyst -<br>Ecklund, Amy USB Thumb Drive; 08/13/23                                                                                                                                                                                                             |                              |          |      | 101.00 |\n| 08/31/2023 | Data Base Storage -<br>Mayray USB Thumb Drive; 08/13/23                                   | PS-TD01808; Analyst -                                                                                                                                                                                                                                                       | Lopez,                       |          |      | 101.00 |\n| 08/31/2023 | Data Base Storage -<br>Mayra USB Thumb Drive; 08/13/23                                    | PS-TD01734; Analyst -                                                                                                                                                                                                                                                       | Lopez,                       |          |      | 33.00  |\n| 09/01/2023 | Electronic Document Retrieval -<br>for August 01, 2023 -<br>Property Search/Person Search | and Alternative Data Solutions, Inc., Invoice#<br>1047352-202308-1 Dated 09/01/23, TLO Charges<br>August 31, 2023 -                                                                                                                                                         | TransUnion Risk<br>TruLookup |          |      | 10.00  |\n| 09/05/2023 | Taxi/Ground Transportation -<br>mansion                                                   | Luyi Song;<br>09/01/2023; From/To: from 200 Park Avenue to<br>Mahwah NJ; Service Type: Lyft; Taxi ride from 200<br>Park Avenue to Mahwah NJ to inspect the Mahwah                                                                                                           |                              |          |      | 147.19 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 109 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00012<br>Invoice No. 2375615 |                                                                                                                                                                                                            | Page 7 |\n|-------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/05/2023                                                                                            | Taxi/Ground Transportation -<br>Luyi Song;<br>09/01/2023; From/To: from Mahwah, NJ to 200<br>Park Avenue; Service Type: Uber; Taxi ride from<br>Mahwah, NJ to New York after tour at the Mahwah<br>mansion | 89.05  |\n\n| Total Costs incurred and advanced | \\$661.70 |\n|-----------------------------------|----------|\n|-----------------------------------|----------|\n\n| Current Fees and Costs                  | \\$57,221.95 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$57,221.95 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$14,021.00\n\n| Costs incurred and advanced             | 191.85      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$14,212.85 |\n| Total Balance Due -<br>Due Upon Receipt | \\$14,212.85 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375616\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$14,021.00\n\n| Costs incurred and advanced                | 191.85      |\n|--------------------------------------------|-------------|\n| Current Fees and Costs Due                 | \\$14,212.85 |\n| Total<br>Balance Due -<br>Due Upon Receipt | \\$14,212.85 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 112 of 191\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375616 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Golden Spring Adversary Proceeding \\$14,021.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                        | Hours | Rate     | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191       | General Litigation |                                                                                                                                                                                                    |       |          |        |\n| 09/05/2023 | DM26               | Review status report regarding Golden<br>Spring (New York) Ltd. from DE-SOS                                                                                                                        | 0.20  | 540.00   | 108.00 |\n| 09/05/2023 | DEB4               | Further conference with E. Sutton<br>regarding service issues                                                                                                                                      | 0.10  | 1,360.00 | 136.00 |\n| 09/05/2023 | DEB4               | Analyze documents related to Golden<br>Spring default judgement and service issues<br>(0.3); conference with E. Sutton regarding<br>same (0.2); conference with N. Bassett<br>regarding same (0.2) | 0.70  | 1,360.00 | 952.00 |\n| 09/05/2023 | DEB4               | Correspond with N. Bassett regarding<br>Golden Spring service and default issues                                                                                                                   | 0.20  | 1,360.00 | 272.00 |\n| 09/05/2023 | DEB4               | Correspond with J. Kosciewicz regarding<br>document production                                                                                                                                     | 0.10  | 1,360.00 | 136.00 |\n| 09/05/2023 | DEB4               | Conference with E. Sutton regarding service<br>issues                                                                                                                                              | 0.20  | 1,360.00 | 272.00 |\n| 09/05/2023 | DEB4               | Correspond with L. Despins regarding<br>Golden Spring default                                                                                                                                      | 0.10  | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 113 of 191\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | ECS1     | Prepare request for entry of default in<br>Golden Spring adversary proceeding (1.1);<br>correspond with N. Bassett, D. Barron, and<br>P. Linsey (NPM) regarding same (.8);<br>analyze Delaware law on service<br>of<br>registered agents, resignation of registered<br>agents, and service of the secretary of state<br>(2.0); conferences with D. Barron regarding<br>same (.5) | 4.40  | 1,045.00 | 4,598.00 |\n| 09/05/2023 | IC       | Research corporate information for Golden<br>Spring (New York) Ltd.                                                                                                                                                                                                                                                                                                              | 0.50  | 400.00   | 200.00   |\n| 09/05/2023 | JK21     | Correspond with E. Sutton regarding<br>service of Golden Spring (New York) Ltd.                                                                                                                                                                                                                                                                                                  | 0.30  | 540.00   | 162.00   |\n| 09/05/2023 | AEL2     | Correspond re: entry of default in Golden<br>Spring adversary proceeding with L.<br>Despins, D. Barron, P. Linsey (NPM) and<br>N. Bassett                                                                                                                                                                                                                                        | 0.20  | 1,675.00 | 335.00   |\n| 09/05/2023 | NAB      | Correspond with P. Linsey (NPM), E.<br>Sutton regarding default judgment and<br>service issues (.3); analyze authority relating<br>to same (.2); call with D. Barron regarding<br>same (.2)                                                                                                                                                                                      | 0.70  | 1,675.00 | 1,172.50 |\n| 09/07/2023 | ECS1     | Prepare request for entry of default in<br>Golden Spring adversary proceeding                                                                                                                                                                                                                                                                                                    | 0.20  | 1,045.00 | 209.00   |\n| 09/08/2023 | NAB      | Review draft motion for entry of default<br>(.2); correspond with E. Sutton regarding<br>same (.1)                                                                                                                                                                                                                                                                               | 0.30  | 1,675.00 | 502.50   |\n| 09/10/2023 | ECS1     | Prepare request for entry of default in<br>Golden Spring adversary proceeding                                                                                                                                                                                                                                                                                                    | 1.50  | 1,045.00 | 1,567.50 |\n| 09/11/2023 | ECS1     | Continue preparing request for entry of<br>default in Golden Spring adversary<br>proceeding (1.2); correspond with L.<br>Despins, N.<br>Bassett, and P. Linsey (NPM)<br>regarding same (.4)                                                                                                                                                                                      | 1.60  | 1,045.00 | 1,672.00 |\n| 09/11/2023 | NAB      | Review and revise request for entry of<br>default (.3); correspond with E. Sutton<br>regarding same (.2)                                                                                                                                                                                                                                                                         | 0.50  | 1,675.00 | 837.50   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 114 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2375616\n\n| Date       | Initials                                      | Description                                                                                                        | Hours | Rate      | Amount    |\n|------------|-----------------------------------------------|--------------------------------------------------------------------------------------------------------------------|-------|-----------|-----------|\n| 09/12/2023 | ECS1                                          | Correspond with P. Linsey (NPM)<br>regarding request for entry of default in<br>Golden Spring adversary proceeding | 0.30  | 1,045.00  | 313.50    |\n| 09/20/2023 | DEB4                                          | Correspond with L. Despins regarding<br>default                                                                    | 0.20  | 1,360.00  | 272.00    |\n| 09/20/2023 | AEL2                                          | Review default order                                                                                               | 0.10  | 1,675.00  | 167.50    |\n|            | Subtotal:<br>B191 General Litigation<br>12.40 |                                                                                                                    |       | 14,021.00 |           |\n| Total      |                                               |                                                                                                                    | 12.40 |           | 14,021.00 |\n|            |                                               | Timekeeper Summary                                                                                                 |       |           |           |\n\n| ID   | Timekeeper Name     | Title               | Hours | Rate     | Fee      |\n|------|---------------------|---------------------|-------|----------|----------|\n| NAB  | Nicholas A. Bassett | Partner             | 1.50  | 1,675.00 | 2,512.50 |\n| AEL2 | Luft, Avi E.        | Of Counsel          | 0.30  | 1,675.00 | 502.50   |\n| DEB4 | Douglass E. Barron  | Associate           | 1.60  | 1,360.00 | 2,176.00 |\n| ECS1 | Ezra C. Sutton      | Associate           | 8.00  | 1,045.00 | 8,360.00 |\n| JK21 | Jocelyn Kuo         | Paralegal           | 0.30  | 540.00   | 162.00   |\n| DM26 | David Mohamed       | Paralegal           | 0.20  | 540.00   | 108.00   |\n| IC   | Irene Chang         | Other<br>Timekeeper | 0.50  | 400.00   | 200.00   |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                   | Quantity | Rate | Amount |\n|------------|-----------------------------------------------|----------|------|--------|\n| 08/25/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD); |          |      | 54.08  |\n|            | Invoice # 00000A6T163353; 08/25/2023;         |          |      |        |\n|            | MAJESTIC VIEW MANOR; CHINA GOLDEN             |          |      |        |\n|            | SPRING GROUP HK LTD; 20-22 SOUTH BAY          |          |      |        |\n|            | ROAD; REPULSE BAY,<br>54000 ;                 |          |      |        |\n|            | 1ZA6T1636691668622 (MAN)                      |          |      |        |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 115 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00013                                             |        |\n| Invoice No. 2375616                                     |        |\n\n| 08/25/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/25/2023; CHINA<br>GOLDEN SPRING; EASYCORP NOMINEE<br>LIMITED; 18 LUARD ROAD; WAN CHAI,<br>49000 ; 1ZA6T1636697017323 (MAN)                              | 54.08 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 09/05/2023 | Lexis/On Line Search                                                                                                                                                                                                                  | 39.49 |\n| 09/05/2023 | Computer Search (Other)                                                                                                                                                                                                               | 0.45  |\n| 09/15/2023 | Computer Search (Other)                                                                                                                                                                                                               | 2.43  |\n| 09/16/2023 | Computer Search (Other)                                                                                                                                                                                                               | 3.06  |\n| 09/20/2023 | Computer Search (Other)                                                                                                                                                                                                               | 0.18  |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/15/2023;<br>International Transaction Fee -<br>Document retrieval<br>for L. Song -<br>ZHANG, Tong v YIN, Hang (VLC-S<br>S-215088); Merchant: International transaction                      | 0.07  |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/15/2023;<br>International Transaction Fee -<br>Document retrieval<br>for L. Song -<br>ZHANG, Tong v YIN, Hang (VLC-S<br>S-2010412); Merchant: International transaction                     | 0.07  |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/15/2023;<br>International Transaction Fee: Cost to view<br>document: Document retrieval for L. Song -<br>ZHANG, Tong v YIN, Hang (VLC-S-S-215088).;<br>Merchant: International transaction  | 0.07  |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/15/2023;<br>International Transaction Fee: Cost to view<br>document: Document retrieval for L. Song -<br>ZHANG, Tong v YIN, Hang (VLC-S-S-2010412).;<br>Merchant: International transaction | 0.07  |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/15/2023;<br>Document retrieval for L. Song -<br>ZHANG, Tong v<br>YIN, Hang (VLC-S-S-215088); Merchant: Court<br>services bcgov; Orig Curr: CAD, Rate: 0.74, Orig<br>Amt: 6.00               | 4.45  |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 116 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00013                                             |        |\n| Invoice No. 2375616                                     |        |\n|                                                         |        |\n\n|                                   | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                                          | \\$14,212.85 |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n|                                   | Current Fees and Costs                                                                                                                                                                                                                           | \\$14,212.85 |\n| Total Costs incurred and advanced |                                                                                                                                                                                                                                                  | \\$191.85    |\n| 09/29/2023                        | Articles and Publications -<br>Liz Elliott; 09/05/2023;<br>Document retrieval requested by D. Barron -<br>Entity<br>search.; Merchant: Delaware corp & tax web                                                                                   | 20.00       |\n| 09/29/2023                        | Copies of Documents -<br>Jennifer Ash; 09/15/2023;<br>Cost to view document: Document retrieval for L.<br>Song -<br>ZHANG, Tong v YIN, Hang (VLC-S-S<br>2010412).; Merchant: Court services bcgov; Orig<br>Curr: CAD, Rate: 0.74, Orig Amt: 6.00 | 4.45        |\n| 09/29/2023                        | Copies of Documents -<br>Jennifer Ash; 09/15/2023;<br>Cost to view document: Document retrieval for L.<br>Song -<br>ZHANG, Tong v YIN, Hang (VLC-S-S<br>215088).; Merchant: Court services bcgov; Orig<br>Curr: CAD, Rate: 0.74, Orig Amt: 6.00  | 4.45        |\n| 09/29/2023                        | Copies of Documents -<br>Jennifer Ash; 09/15/2023;<br>Document retrieval for L. Song -<br>ZHANG, Tong v<br>YIN, Hang (VLC-S-S-2010412); Merchant: Court<br>services bcgov; Orig Curr: CAD, Rate: 0.74, Orig<br>Amt: 6.00                         | 4.45        |\n|                                   |                                                                                                                                                                                                                                                  |             |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375617\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$659,201.00\n\n| Costs incurred and advanced             | 10,390.40    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$669,591.40 |\n| Total Balance Due -<br>Due Upon Receipt | \\$669,591.40 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375617\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$659,201.00\n\n| Costs incurred and advanced             | 10,390.40    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$669,591.40 |\n| Total Balance Due -<br>Due Upon Receipt | \\$669,591.40 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 119 of 191\n\n| PAUL     |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375617 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **HCHK Adversary Proceeding \\$659,201.00**\n\n| Date       | Initials       | Description                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings |                                                                                                                                  |       |          |          |\n| 09/06/2023 | LAD4           | Review submissions and prepare outline for<br>hearing (2.60); handle hearing (1.30); post<br>mortem with N. Bassett (.30)        | 4.20  | 1,975.00 | 8,295.00 |\n| 09/06/2023 | NAB            | Call with L. Despins regarding results of<br>hearing on motion for extension of time to<br>answer and recap of deposition        | 0.30  | 1,675.00 | 502.50   |\n| 09/29/2023 | LAD4           | T/c N. Bassett re: Tuesday's status<br>conference (.30); t/c A. Luft & N. Bassett<br>re: same (1.10)                             | 1.40  | 1,975.00 | 2,765.00 |\n| 09/29/2023 | AEL2           | Call with L. Despins and N. Bassett<br>regarding HCHK intervention status<br>conference (1.1); analyze strategy for same<br>(.3) | 1.40  | 1,675.00 | 2,345.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 120 of 191\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/29/2023 | NAB       | Call with L. Despins regarding HCHK<br>intervention status conference (.3); review<br>deposition transcripts in connection with<br>same (.3); call with L. Despins and A. Luft<br>regarding same (1.1); review submissions<br>and prepare outline for hearing (.7);<br>correspond with L. Despins and A. Luft<br>regarding same (.2); correspond with L.<br>Song regarding same (.1); review diligence<br>regarding same (.2); call with A. Fee<br>regarding issues related to same (.2) | 3.10  | 1,675.00 | 5,192.50  |\n| 09/30/2023 | LS26      | Review and prepare hearing materials for<br>status conference                                                                                                                                                                                                                                                                                                                                                                                                                            | 2.70  | 855.00   | 2,308.50  |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 13.10 |          | 21,408.50 |\n\n#### **B191 General Litigation**\n\n| 09/01/2023 | DEB4 | Conference with P. Linsey (HCHK)<br>regarding assignment language                                                            | 0.10 | 1,360.00 | 136.00   |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/01/2023 | DEB4 | Correspond with L. Despins regarding<br>assignment language                                                                  | 0.20 | 1,360.00 | 272.00   |\n| 09/01/2023 | DEB4 | Correspond with A. Lazans (Kroll)<br>regarding HCHK documents                                                                | 0.10 | 1,360.00 | 136.00   |\n| 09/01/2023 | DEB4 | Analyze documents in connection with<br>intervenor depositions                                                               | 2.60 | 1,360.00 | 3,536.00 |\n| 09/01/2023 | DEB4 | Conference with J. Kosciewicz and E.<br>Sutton regarding prep for intervenor<br>depositions                                  | 0.50 | 1,360.00 | 680.00   |\n| 09/01/2023 | DEB4 | Correspond with A. Luft regarding prep for<br>intervenor depositions                                                         | 0.10 | 1,360.00 | 136.00   |\n| 09/01/2023 | ECS1 | Review proposed intervenors' production in<br>HCHK adversary proceeding (.4); call with<br>J. Kosciewicz regarding same (.4) | 0.80 | 1,045.00 | 836.00   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 121 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date       | Initials | Description                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/01/2023 | ECS1     | Prepare deposition outlines for depositions<br>of proposed intervenors in HCHK<br>adversary proceeding (2.4); call with D.<br>Barron and J. Kosciewicz regarding same<br>(.5)           | 2.90  | 1,045.00 | 3,030.50 |\n| 09/01/2023 | JPK1     | Correspond with UnitedLex regarding<br>supplemental production to proposed<br>intervenors (.3); redact portion of the<br>supplemental production (.1)                                   | 0.40  | 940.00   | 376.00   |\n| 09/01/2023 | JPK1     | Correspond with N. Bassett regarding<br>production and supplemental production of<br>documents to HCHK intervenors (.3);<br>correspond with opposing counsel<br>regarding the same (.3) | 0.60  | 940.00   | 564.00   |\n| 09/01/2023 | JPK1     | Telephone conference with E. Sutton and<br>D. Barron regarding HCHK deposition<br>outlines                                                                                              | 0.50  | 940.00   | 470.00   |\n| 09/01/2023 | JPK1     | Correspond with A. Luft regarding<br>production of documents to proposed<br>intervenors                                                                                                 | 0.10  | 940.00   | 94.00    |\n| 09/01/2023 | JPK1     | Draft parts of HCHK deposition outline<br>for 1332156 B.C.                                                                                                                              | 4.00  | 940.00   | 3,760.00 |\n| 09/01/2023 | JPK1     | Telephone conference with E. Sutton<br>regarding HCHK deposition outlines                                                                                                               | 0.40  | 940.00   | 376.00   |\n| 09/01/2023 | LAD4     | Review/edit opposition to extend time and<br>default cross-motion                                                                                                                       | 1.10  | 1,975.00 | 2,172.50 |\n| 09/01/2023 | AEL2     | Prepare topic list and questions for HCHK<br>depositions                                                                                                                                | 3.40  | 1,675.00 | 5,695.00 |\n| 09/01/2023 | LS26     | Review documents provided by informant<br>on funds related to Kwok and William Je                                                                                                       | 0.60  | 855.00   | 513.00   |\n| 09/01/2023 | LS26     | Correspond with informant on HCHK<br>documents                                                                                                                                          | 0.10  | 855.00   | 85.50    |\n| 09/01/2023 | LS26     | Review documents provided by informant<br>on HCC Technology Pty Ltd. and<br>additional Kwok related entities in Australia                                                               | 0.50  | 855.00   | 427.50   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 122 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\nDate Initials Description Hours Rate Amount 09/01/2023 NAB Review and revise draft objection to motion for extension of time to answer and crossmotion for default (.3); correspond with L. Despins and P. Linsey (NPM) regarding same (.1); correspond with L. Song regarding documents produced by informants related to same (.2); review documents and discovery issues in preparation for intervenor depositions (1.4); correspond with J. Kosciewicz regarding discovery issues (.2) 2.20 1,675.00 3,685.00 09/02/2023 DEB4 Prepare parts of proposed intervenor deposition outlines 6.40 1,360.00 8,704.00 09/02/2023 DEB4 Correspond with L. Song regarding HCHK related documents 0.30 1,360.00 408.00 09/02/2023 DEB4 Calls with E. Sutton regarding proposed intervenor deposition prep 0.30 1,360.00 408.00 09/02/2023 DEB4 Correspond with E. Sutton regarding reauthorization (0.1); analyze case law related to same (0.4) 0.50 1,360.00 680.00 09/02/2023 DEB4 Correspond with J. Kosciewicz regarding proposed intervenor deposition prep 0.30 1,360.00 408.00 09/02/2023 ECS1 Call with D. Barron regarding standard for recharacterization of loans in Second Circuit 0.10 1,045.00 104.50 09/02/2023 ECS1 Prepare deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (1.8); call with D. Barron regarding same (.2) 2.00 1,045.00 2,090.00 09/02/2023 JPK1 Continue drafting deposition outline for 1332156 B.C. Limited 8.40 940.00 7,896.00 09/02/2023 JPK1 Correspond with L. Song regarding HCHK deposition outlines 0.10 940.00 94.00 09/02/2023 LAD4 Call with L. Song and confidential informants re: HCHK background 1.10 1,975.00 2,172.50 09/02/2023 LS26 Review pictures of Xuebing Wang for the deposition 0.90 855.00 769.50\n\n| Date       | Initials | Description                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/02/2023 | LS26     | Prepare summary of phone call with<br>informant                                                                                   | 0.90  | 855.00   | 769.50   |\n| 09/02/2023 | LS26     | Review loan agreements                                                                                                            | 0.30  | 855.00   | 256.50   |\n| 09/02/2023 | LS26     | Call with informants and L. Despins on<br>HCHK and additional Kwok-related entities<br>(1.1); prepare notes summarizing same (.4) | 1.50  | 855.00   | 1,282.50 |\n| 09/02/2023 | LS26     | Correspond with informant on HCHK<br>documents                                                                                    | 0.20  | 855.00   | 171.00   |\n| 09/02/2023 | LS26     | Correspond with D. Barron on HCHK<br>intervenors                                                                                  | 0.20  | 855.00   | 171.00   |\n| 09/03/2023 | DEB4     | Conference with J. Kosciewicz regarding<br>deposition of 1332156 B.C. Limited                                                     | 0.20  | 1,360.00 | 272.00   |\n| 09/03/2023 | DEB4     | Correspond with L. Song regarding<br>intervenors and related depositions                                                          | 0.20  | 1,360.00 | 272.00   |\n| 09/03/2023 | ECS1     | Consider topics and questions for<br>depositions of proposed intervenors in<br>HCHK adversary proceeding                          | 0.30  | 1,045.00 | 313.50   |\n| 09/03/2023 | JPK1     | Prepare parts of deposition outline for<br>1332156 B.C. (1.5); conference with D.<br>Barron regarding the same (.2)               | 1.70  | 940.00   | 1,598.00 |\n| 09/03/2023 | LAD4     | Review G Club-HCHK info from L. Song                                                                                              | 1.40  | 1,975.00 | 2,765.00 |\n| 09/03/2023 | LS26     | Review pictures of Yanchun Liu at certain<br>NFSC events                                                                          | 0.40  | 855.00   | 342.00   |\n| 09/03/2023 | NAB      | Review legal issues and associated<br>documents in preparation for HCHK<br>depositions                                            | 1.50  | 1,675.00 | 2,512.50 |\n| 09/04/2023 | DEB4     | Analyze and comment on deposition<br>outlines for proposed intervenors                                                            | 2.80  | 1,360.00 | 3,808.00 |\n| 09/04/2023 | DEB4     | Conference with J. Kosciewicz regarding<br>proposed intervenors deposition prep                                                   | 0.60  | 1,360.00 | 816.00   |\n| 09/04/2023 | DEB4     | Correspond with A. Luft regarding Yu loan<br>agreement                                                                            | 0.10  | 1,360.00 | 136.00   |\n| 09/04/2023 | DEB4     | Conference with N. Bassett regarding Yu<br>deposition                                                                             | 0.40  | 1,360.00 | 544.00   |\n| 09/04/2023 | DEB4     | Correspond with L. Song regarding social<br>media evidence                                                                        | 0.10  | 1,360.00 | 136.00   |\n\nInvoice No. 2375617\n\n| Date       | Initials | Description                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2023 | DEB4     | Conference with E. Sutton regarding<br>proposed intervenors deposition prep                                                                            | 0.40  | 1,360.00 | 544.00   |\n| 09/04/2023 | DEB4     | Correspond with L. Song regarding Yu<br>documents                                                                                                      | 0.10  | 1,360.00 | 136.00   |\n| 09/04/2023 | ECS1     | Review discovery documents for<br>depositions of proposed intervenors in<br>HCHK adversary proceeding                                                  | 0.50  | 1,045.00 | 522.50   |\n| 09/04/2023 | ECS1     | Prepare parts of outlines for depositions of<br>proposed intervenors in HCHK adversary<br>proceeding (2.9); call with D. Barron<br>regarding same (.4) | 3.30  | 1,045.00 | 3,448.50 |\n| 09/04/2023 | JPK1     | Revise deposition outline for 1332156 B.C.<br>to incorporate comments from D. Barron                                                                   | 1.70  | 940.00   | 1,598.00 |\n| 09/04/2023 | JPK1     | Telephone conference with D. Barron<br>regarding deposition documents for<br>1332156 B.C.                                                              | 0.60  | 940.00   | 564.00   |\n| 09/04/2023 | JPK1     | Review and tab deposition outline for<br>1332156 B.C. (1.1); prepare documents for<br>same (0.9)                                                       | 2.00  | 940.00   | 1,880.00 |\n| 09/04/2023 | JPK1     | Draft parts of HCHK deposition outline<br>for 1332156 B.C.                                                                                             | 1.80  | 940.00   | 1,692.00 |\n| 09/04/2023 | JPK1     | Correspond with L. Song regarding Chinese<br>message translations for 1332156 B.C.<br>deposition outline                                               | 0.10  | 940.00   | 94.00    |\n| 09/04/2023 | AEL2     | Review HCHK assertions re: operative Yu<br>documents                                                                                                   | 0.30  | 1,675.00 | 502.50   |\n| 09/04/2023 | AEL2     | Correspond with L. Despins re: depo<br>information for questioning proposed<br>intervenors                                                             | 0.20  | 1,675.00 | 335.00   |\n| 09/04/2023 | AEL2     | Call with N. Bassett re: proposed<br>intervenors deposition strategy                                                                                   | 0.20  | 1,675.00 | 335.00   |\n| 09/04/2023 | LS26     | Review HCHK production on Relativity for<br>the HCHK depositions                                                                                       | 1.00  | 855.00   | 855.00   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 125 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\nDate Initials Description Hours Rate Amount 09/04/2023 NAB Analyze legal issues and supplement outlines for HCHK depositions (2.5); review documents and topics in connection with same (1.1); call with D. Barron regarding same (.4); correspond with L. Despins regarding same (.1); call with A. Luft regarding same (.2) 4.30 1,675.00 7,202.50 09/05/2023 DEB4 Conferences with E. Sutton regarding deposition prep for proposed intervenors depositions 0.40 1,360.00 544.00 09/05/2023 DEB4 Correspond with A. Luft regarding GWGOPNZ deposition 0.10 1,360.00 136.00 09/05/2023 DEB4 Correspond with J. Kosciewicz regarding Yanchun Liu 0.10 1,360.00 136.00 09/05/2023 DEB4 Conference with J. Kosciewicz regarding 1332156 B.C. deposition 0.20 1,360.00 272.00 09/05/2023 DEB4 Correspond with L. Despins regarding Mr. Yu 0.10 1,360.00 136.00 09/05/2023 ECS1 Prepare parts of deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (2.9); calls with D. Barron regarding same (.4) 3.30 1,045.00 3,448.50 09/05/2023 ECS1 Review legal issues in preparing deposition outlines for proposed intervenors in HCHK adversary proceeding 0.80 1,045.00 836.00 09/05/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding HCHK Entities and moving their property out of their leased space 0.10 1,045.00 104.50 09/05/2023 ECS1 Prepare appellee designation in HCHK AP rule 9019 order appeal (.9); correspond with N. Bassett regarding same (.2) 1.10 1,045.00 1,149.50 09/05/2023 JPK1 Analyze statute of frauds concerns related to financial loan agreements (1.4); call with 1.60 940.00 1,504.00\n\nA. Luft regarding the same (.2)\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 126 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\nDate Initials Description Hours Rate Amount 09/05/2023 JPK1 Correspond with UnitedLex regarding HCHK searches (.2); correspond with N. Bassett regarding potential supplemental production to HCHK intervenors (.2) 0.40 940.00 376.00 09/05/2023 JPK1 Conference with E. Sutton regarding HCHK deposition outline and referenced documents 0.20 940.00 188.00 09/05/2023 JPK1 Correspond with D. Barron regarding HCHK deposition outline for 1332156 B.C. 0.10 940.00 94.00 09/05/2023 JPK1 Correspond with opposing counsel regarding proposed intervenors document production (.2); correspond with D. Barron regarding the same (.1) 0.30 940.00 282.00 09/05/2023 JPK1 Correspond with N. Bassett regarding requests for production to HCHK proposed intervenors (.1); correspond with E. Sutton regarding the same (.1) 0.20 940.00 188.00 09/05/2023 JPK1 Prepare parts of the HCHK 1332156 B.C. deposition outline (3.1); correspond with D. Barron regarding the same (.4) 3.50 940.00 3,290.00 09/05/2023 JPK1 Review documents from Trustee's Rule 2004 investigation for responsiveness to proposed intervenors' requests for production (2.4); correspond with N. Bassett regarding the same (.4); attend meet and confer with counsel for HCHK proposed intervenors, N. Bassett, and A. Luft regarding document requests (.6) 3.40 940.00 3,196.00 09/05/2023 LAD4 Review discovery issues and strategy re: same 1.90 1,975.00 3,752.50 09/05/2023 AEL2 Call with N. Bassett following meet and confer regarding next steps 0.50 1,675.00 837.50 09/05/2023 AEL2 Follow up correspondence with J. Kosciewicz re: open HCHK discovery inquiry 0.30 1,675.00 502.50 09/05/2023 AEL2 Correspond with N. Bassett re: NZ deposition 0.20 1,675.00 335.00\n\n| Date<br>09/05/2023 | Initials<br>AEL2 | Description<br>Meet and confer with opposing counsel, N.<br>Bassett, J. Kosciewicz re: objections to their<br>requests for production                                                                                                                                                                                                                                                                                                                                                     | Hours<br>0.60 | Rate<br>1,675.00 | Amount<br>1,005.00 |\n|--------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 09/05/2023         | AEL2             | Review documents for proposed intervenor<br>depositions                                                                                                                                                                                                                                                                                                                                                                                                                                   | 5.20          | 1,675.00         | 8,710.00           |\n| 09/05/2023         | AEL2             | Prepare outline for meet and confer on<br>document demands                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.20          | 1,675.00         | 335.00             |\n| 09/05/2023         | AEL2             | Meet and confer with counsel for<br>interveners re: HCHK demands for<br>documents                                                                                                                                                                                                                                                                                                                                                                                                         | 0.40          | 1,675.00         | 670.00             |\n| 09/05/2023         | AEL2             | Prepare outline for meet and confer re: their<br>requests to Trustee/PH                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.20          | 1,675.00         | 335.00             |\n| 09/05/2023         | AEL2             | Call with J. Kosciewicz re: legal issues<br>related to lines of questions for 1332156<br>B.C. deposition                                                                                                                                                                                                                                                                                                                                                                                  | 0.20          | 1,675.00         | 335.00             |\n| 09/05/2023         | AEL2             | Analyze case findings on oral contract                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.40          | 1,675.00         | 670.00             |\n| 09/05/2023         | LS26             | Correspond with informant on HCHK<br>documents                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.40          | 855.00           | 342.00             |\n| 09/05/2023         | LS26             | Analyze and translate documents from the<br>1332156 B.C. production                                                                                                                                                                                                                                                                                                                                                                                                                       | 1.10          | 855.00           | 940.50             |\n| 09/05/2023         | LS26             | Review and prepare translation of<br>GWGOPNZ's loan transfer table                                                                                                                                                                                                                                                                                                                                                                                                                        | 1.00          | 855.00           | 855.00             |\n| 09/05/2023         | LS26             | Review information related to intervenors<br>Mr. Yu and GWGOPNZ and the deponent<br>Jie Zhang                                                                                                                                                                                                                                                                                                                                                                                             | 1.40          | 855.00           | 1,197.00           |\n| 09/05/2023         | NAB              | Review documents and supplement outlines<br>for additional intervenor depositions (3.9);<br>meet and confer<br>call with opposing counsel,<br>J. Kosciewicz and A. Luft regarding<br>document requests (.6); call with A. Luft<br>regarding same and related deposition issues<br>(.5); review documents produced in<br>discovery in connection with same (.5);<br>correspond with J. Kosciewicz<br>regarding<br>document production issues (.2);<br>correspond with L. Despins regarding | 5.90          | 1,675.00         | 9,882.50           |\n\npreparation for hearing on motion to\n\nextend answer deadline (.2)\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 128 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\nDate Initials Description Hours Rate Amount 09/06/2023 DM26 Review documents and exhibits for 9/8/23 deposition in the HCHK matter (.2); correspond E. Sutton re same (.1) 0.30 540.00 162.00 09/06/2023 DEB4 Conference with A. Luft and J. Kosciewicz regarding Yanchun Liu deposition prep (2.3); analyze documents related to same (3.2); further conferences with J. Kosciewicz regarding same (1.1); correspond with L. Song regarding same (0.1); analyze documents related to motion for extension of answer deadline (0.4); correspond with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.3); conference with P. Linsey (NPM) regarding same (0.1); correspond with R. Jareck (CS) regarding bank records (0.1) 7.70 1,360.00 10,472.00 09/06/2023 ECS1 Attend deposition of witness Jie Zhang on behalf of proposed intervenor GWGOPNZ Limited in HCHK adversary proceeding (6.0); follow up review of deposition exhibits (.1) 6.10 1,045.00 6,374.50 09/06/2023 ECS1 Prepare appellee designation in appeal of HCHK rule 9019 order (.4); correspond with N. Bassett regarding same (.2); correspond with D. Barron regarding same (.1); call with P. Linsey (NPM) regarding same (.1) 0.80 1,045.00 836.00 09/06/2023 ECS1 Prepare documents and exhibits for depositions of proposed intervenors in HCHK adversary proceeding (.5); correspond with J. Kosciewicz regarding same (.3) 0.80 1,045.00 836.00 09/06/2023 JPK1 Telephone conferences with D. Barron regarding deposition outline for 1332156 B.C. 1.10 940.00 1,034.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 129 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date       | Initials | Description                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2023 | JPK1     | Attend meet and confer with counsel for<br>proposed intervenors and A. Luft regarding<br>supplemental document production (.4);<br>correspond with T. Rutherford regarding<br>the same (.1) | 0.50  | 940.00   | 470.00    |\n| 09/06/2023 | JPK1     | Correspond with UnitedLex regarding<br>HCHK search requests                                                                                                                                 | 0.10  | 940.00   | 94.00     |\n| 09/06/2023 | JPK1     | Prepare parts of deposition outline for<br>1332156 B.C.                                                                                                                                     | 2.70  | 940.00   | 2,538.00  |\n| 09/06/2023 | JPK1     | Telephone conference with A. Luft and D.<br>Barron regarding deposition outline for<br>1332156 B.C.                                                                                         | 2.30  | 940.00   | 2,162.00  |\n| 09/06/2023 | JPK1     | Begin reviewing documents for potential<br>responsiveness for supplemental production<br>to HCHK proposed intervenors                                                                       | 0.90  | 940.00   | 846.00    |\n| 09/06/2023 | JPK1     | Correspond with N. Bassett regarding<br>supplemental document production to<br>proposed intervenors                                                                                         | 0.20  | 940.00   | 188.00    |\n| 09/06/2023 | JPK1     | Revise HCHK 1332156 B.C. deposition<br>outline (.5); review and prepare exhibits for<br>the same (.2); correspond with D. Barron<br>regarding the same (.1)                                 | 0.80  | 940.00   | 752.00    |\n| 09/06/2023 | AEL2     | Meet with D. Barron and J. Kosciewicz re:<br>1332156 B.C. deposition prep                                                                                                                   | 2.30  | 1,675.00 | 3,852.50  |\n| 09/06/2023 | AEL2     | Correspond with D. Barron re: comments<br>on 1332156 B.C. deposition outline                                                                                                                | 0.10  | 1,675.00 | 167.50    |\n| 09/06/2023 | AEL2     | Review documents, proposed exhibits, and<br>outline for 1332156 B.C. deposition (3.7);<br>supplement outline (2.2); conferences with<br>N. Bassett regarding GWGOPNZ<br>deposition (.4)     | 6.30  | 1,675.00 | 10,552.50 |\n| 09/06/2023 | AEL2     | Take deposition of NZ PMK witness (6.0);<br>prepare notes regarding takeaways from<br>deposition (.4)                                                                                       | 6.40  | 1,675.00 | 10,720.00 |\n| 09/06/2023 | AEL2     | Meet and confer with defendants and J.<br>Kosciewicz re: our production of<br>documents and lack of waiver                                                                                  | 0.40  | 1,675.00 | 670.00    |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2023 | LS26     | Analyze information related to confidential<br>informant                                                                                                                                                                                                                                                                                                                                                                          | 0.40  | 855.00   | 342.00    |\n| 09/06/2023 | LS26     | Review and translate new production by<br>1332156 B.C. Ltd.                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 855.00   | 171.00    |\n| 09/06/2023 | LS26     | Attend deposition of GWGOPNZ                                                                                                                                                                                                                                                                                                                                                                                                      | 6.00  | 855.00   | 5,130.00  |\n| 09/06/2023 | LS26     | Correspond with Kroll regarding<br>information related to 1332156 B.C. Ltd.                                                                                                                                                                                                                                                                                                                                                       | 0.30  | 855.00   | 256.50    |\n| 09/06/2023 | NAB      | Supplement outline for GWGOPNZ<br>deposition (.8); participate in deposition of<br>GWGOPNZ (6.0); conferences with A.<br>Luft regarding same (.4); correspond with<br>A. Luft regarding document discovery<br>issues and additional depositions (.1);<br>correspond with J. Kosciewicz regarding<br>same (.1); review appellee designations for<br>settlement order appeal (.3); correspond<br>with E. Sutton regarding same (.1) | 7.80  | 1,675.00 | 13,065.00 |\n| 09/07/2023 | DM26     | Correspond with E. Sutton re 9/8/23<br>deposition of S. Hsin Yu (.2); call with E.<br>Sutton regarding same (.2)                                                                                                                                                                                                                                                                                                                  | 0.40  | 540.00   | 216.00    |\n| 09/07/2023 | DEB4     | Take Yanchun Liu deposition (9.0);<br>conference with A. Luft, E. Sutton, and L.<br>Song regarding Yu deposition (1.7);<br>conference with J. Kosciewicz regarding<br>document production issues (0.4)                                                                                                                                                                                                                            | 11.10 | 1,360.00 | 15,096.00 |\n| 09/07/2023 | DEB4     | Conference with J. Kosciewicz regarding<br>HCHK production                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,360.00 | 272.00    |\n| 09/07/2023 | ECS1     | Review documents and prepare outline and<br>exhibits for deposition of proposed<br>intervenor Mr. Yu in HCHK adversary<br>proceeding (4.9); meeting with A. Luft, L.<br>Song, and D. Barron regarding same (1.7);<br>correspond with D. Barron and L. Song<br>regarding same (.3); call with D. Mohamed<br>regarding same (.2)                                                                                                    | 7.10  | 1,045.00 | 7,419.50  |\n| 09/07/2023 | ECS1     | Review proposed intervenors' production in<br>HCHK adversary proceeding (1.6);<br>correspond with J. Kosciewicz regarding<br>same (.2)                                                                                                                                                                                                                                                                                            | 1.80  | 1,045.00 | 1,881.00  |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 131 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date       | Initials | Description                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/07/2023 | ECS1     | Review certain discovery documents in<br>preparation for depositions of proposed<br>intervenors in HCHK adversary proceeding<br>(.5); correspond with J. Kosciewicz and D.<br>Barron regarding same (.1) | 0.60  | 1,045.00 | 627.00    |\n| 09/07/2023 | ECS1     | Review legal issues in preparation for<br>deposition of proposed intervenor 1332156<br>B.C. (.6); correspond with D. Barron and J.<br>Kosciewicz re same (.4)                                            | 1.00  | 1,045.00 | 1,045.00  |\n| 09/07/2023 | JPK1     | Review documents for potential<br>responsiveness to supplemental production<br>to HCHK proposed intervenors                                                                                              | 1.20  | 940.00   | 1,128.00  |\n| 09/07/2023 | JPK1     | Telephone conferences with D. Barron<br>regarding supplemental document<br>production to HCHK proposed intervenors                                                                                       | 0.60  | 940.00   | 564.00    |\n| 09/07/2023 | JPK1     | Attend portion of deposition of HCHK<br>proposed intervenor 1332156 B.C.                                                                                                                                 | 7.60  | 940.00   | 7,144.00  |\n| 09/07/2023 | JPK1     | Correspond with E. Sutton regarding<br>document review for HCHK proposed<br>intervenor supplemental production                                                                                           | 0.50  | 940.00   | 470.00    |\n| 09/07/2023 | JPK1     | Review and comment on exhibits used in<br>deposition of 133156 B.C.                                                                                                                                      | 0.10  | 940.00   | 94.00     |\n| 09/07/2023 | JPK1     | Correspond with N. Bassett regarding<br>supplemental production to HCHK<br>proposed intervenors                                                                                                          | 0.20  | 940.00   | 188.00    |\n| 09/07/2023 | JPK1     | Correspond with A. Lomas<br>(Kroll)<br>regarding supplemental production to<br>HCHK proposed intervenors                                                                                                 | 0.20  | 940.00   | 188.00    |\n| 09/07/2023 | JPK1     | Prepare parts of outline for 1332156 B.C.<br>deposition                                                                                                                                                  | 2.10  | 940.00   | 1,974.00  |\n| 09/07/2023 | AEL2     | Review documents for 1332156 B.C.<br>deposition and outline                                                                                                                                              | 1.20  | 1,675.00 | 2,010.00  |\n| 09/07/2023 | AEL2     | Take 1332156 B.C. intervener deposition                                                                                                                                                                  | 9.00  | 1,675.00 | 15,075.00 |\n| 09/07/2023 | AEL2     | Review documents and supplement outline<br>for Yu intervention deposition                                                                                                                                | 3.20  | 1,675.00 | 5,360.00  |\n| 09/07/2023 | AEL2     | Meet with L. Song, D. Barron and E.<br>Sutton re: Yu deposition prep                                                                                                                                     | 1.70  | 1,675.00 | 2,847.50  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/07/2023 | AEL2     | Call with N. Bassett re: Yu deposition<br>strategy                                                                                                                                                                                                                                                                                                                 | 0.40  | 1,675.00 | 670.00    |\n| 09/07/2023 | LS26     | Attend portion of deposition of Yanchun<br>Liu, representative of 1332156 B.C. Ltd.                                                                                                                                                                                                                                                                                | 8.00  | 855.00   | 6,840.00  |\n| 09/07/2023 | LS26     | Meeting with A. Luft, D. Barron and E.<br>Sutton on Shih Hsin Yu deposition                                                                                                                                                                                                                                                                                        | 1.70  | 855.00   | 1,453.50  |\n| 09/07/2023 | LS26     | Correspond with confidential informant on<br>HCHK entities                                                                                                                                                                                                                                                                                                         | 0.10  | 855.00   | 85.50     |\n| 09/07/2023 | LS26     | Correspond with informant on Holy City<br>Hong Kong BVI                                                                                                                                                                                                                                                                                                            | 0.20  | 855.00   | 171.00    |\n| 09/07/2023 | LS26     | Prepare parts of deposition outline for Shih<br>Hsin Yu                                                                                                                                                                                                                                                                                                            | 1.20  | 855.00   | 1,026.00  |\n| 09/07/2023 | NAB      | Correspond with A. Luft regarding<br>intervenor depositions (.1); call with A. Luft<br>regarding Yu deposition strategy (.4)                                                                                                                                                                                                                                       | 0.50  | 1,675.00 | 837.50    |\n| 09/08/2023 | DEB4     | Analyze documents in connection with Yu<br>deposition (0.9); attend Yu deposition (7.0);<br>conference with L. Song regarding same<br>and objection to intervention motion (0.4);<br>conference with J. Kosciewicz regarding<br>document production (0.1); correspond<br>with J. Shaban (Levine) regarding inquiry in<br>connection with deposition schedule (0.1) | 8.50  | 1,360.00 | 11,560.00 |\n| 09/08/2023 | ECS1     | Prepare parts of outline for deposition of<br>proposed intervenor Mr. Yu in HCHK<br>adversary proceeding (1.7); correspond with<br>A. Luft regarding same (.1); correspond<br>with D. Barron and L. Song regarding same<br>(.3); correspond with L. Song regarding<br>same (.1)                                                                                    | 2.20  | 1,045.00 | 2,299.00  |\n| 09/08/2023 | ECS1     | Attend deposition of proposed intervenor<br>Shih Hsin Yu in HCHK adversary<br>proceeding                                                                                                                                                                                                                                                                           | 7.00  | 1,045.00 | 7,315.00  |\n| 09/08/2023 | JPK1     | Correspond with S. Phan (UnitedLex)<br>regarding supplemental production to<br>HCHK proposed intervenors                                                                                                                                                                                                                                                           | 0.30  | 940.00   | 282.00    |\n| 09/08/2023 | JPK1     | Redact<br>documents for supplemental<br>production to HCHK proposed intervenors                                                                                                                                                                                                                                                                                    | 0.60  | 940.00   | 564.00    |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 133 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date       | Initials | Description                                                                                                                                                                               | Hours | Rate     | Amount    |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/08/2023 | JPK1     | Correspond with UnitedLex regarding<br>supplemental production to proposed<br>intervenors                                                                                                 | 0.40  | 940.00   | 376.00    |\n| 09/08/2023 | JPK1     | Attend telephone conference with Kroll<br>regarding HCHK QuickBooks accounts<br>(.4); call with D. Barron regarding the same<br>(.1)                                                      | 0.50  | 940.00   | 470.00    |\n| 09/08/2023 | JPK1     | Review bank documents for potential<br>responsiveness for supplemental production<br>to HCHK proposed intervenors (.8);<br>correspond with S. Phan (UnitedLex)<br>regarding the same (.3) | 1.10  | 940.00   | 1,034.00  |\n| 09/08/2023 | AEL2     | Outline objection brief to motion to<br>intervene (1.2); call with S. Maza regarding<br>same (.1)                                                                                         | 1.30  | 1,675.00 | 2,177.50  |\n| 09/08/2023 | AEL2     | Take Yu intervention deposition                                                                                                                                                           | 7.00  | 1,675.00 | 11,725.00 |\n| 09/08/2023 | AEL2     | Prepare summary notes following Yu<br>deposition                                                                                                                                          | 0.40  | 1,675.00 | 670.00    |\n| 09/08/2023 | AEL2     | Review documents and supplement outline<br>for Yu deposition                                                                                                                              | 1.60  | 1,675.00 | 2,680.00  |\n| 09/08/2023 | LS26     | Meeting with D. Barron on<br>Yu deposition<br>and the objection to proposed intervenors'<br>motion to intervene                                                                           | 0.40  | 855.00   | 342.00    |\n| 09/08/2023 | LS26     | Attend deposition of Shih Hsin Yu, one of<br>the proposed intervenors                                                                                                                     | 7.00  | 855.00   | 5,985.00  |\n| 09/08/2023 | NAB      | Attend portion of intervenor deposition<br>(1.5); correspond with A. Luft regarding<br>same (.2)                                                                                          | 1.70  | 1,675.00 | 2,847.50  |\n| 09/08/2023 | SM29     | Call with A. Luft re objection to motion to<br>intervene                                                                                                                                  | 0.10  | 1,360.00 | 136.00    |\n| 09/09/2023 | JPK1     | Correspond with A. Luft regarding<br>response to motion to intervene                                                                                                                      | 0.10  | 940.00   | 94.00     |\n| 09/09/2023 | JPK1     | Correspond with opposing counsel<br>regarding supplemental document<br>production to proposed intervenors                                                                                 | 0.20  | 940.00   | 188.00    |\n\n| Date       | Initials | Description                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/09/2023 | AEL2     | Correspond with S. Maza and J. Kosciewicz<br>re: strategy for objection to proposed<br>intervenors' motion to intervene                                  | 0.10  | 1,675.00 | 167.50   |\n| 09/09/2023 | LS26     | Prepare outline for objection to motion to<br>intervene                                                                                                  | 0.60  | 855.00   | 513.00   |\n| 09/09/2023 | LS26     | Correspond with UnitedLex on social<br>media collection                                                                                                  | 0.10  | 855.00   | 85.50    |\n| 09/09/2023 | LS26     | Review NFSC weekly Saturday livestream<br>which discussed the HCHK depositions                                                                           | 0.80  | 855.00   | 684.00   |\n| 09/10/2023 | ECS1     | Follow up correspondence with Esquire<br>relating to Mr. Yu's deposition and its<br>exhibits                                                             | 0.20  | 1,045.00 | 209.00   |\n| 09/10/2023 | JPK1     | Telephone conference with A. Luft and S.<br>Maza regarding response to motion to<br>intervene                                                            | 0.90  | 940.00   | 846.00   |\n| 09/10/2023 | JPK1     | Analyze intervention under Bankruptcy<br>Rule 1109 and related case law (2.1); draft<br>parts of opposition to motion to intervene<br>(2.8)              | 4.90  | 940.00   | 4,606.00 |\n| 09/10/2023 | AEL2     | Prepare notes regarding intervention<br>objection (.1); meet with S. Maza and J.<br>Kosciewicz re: outline for objection to<br>motion to intervene (.9)  | 1.00  | 1,675.00 | 1,675.00 |\n| 09/10/2023 | NAB      | Review intervenor deposition transcript                                                                                                                  | 0.60  | 1,675.00 | 1,005.00 |\n| 09/10/2023 | SM29     | Call with A. Luft and J. Kosciewicz re<br>intervention brief                                                                                             | 0.90  | 1,360.00 | 1,224.00 |\n| 09/11/2023 | JPK1     | Review GWGOPNZ deposition transcript<br>for purposes of opposition to motion to<br>intervene (1.5); review Mr. Yu deposition<br>transcript re same (1.3) | 2.80  | 940.00   | 2,632.00 |\n| 09/11/2023 | JPK1     | Correspond with D. Mohamed regarding<br>transcript of GWGOPNZ deposition                                                                                 | 0.10  | 940.00   | 94.00    |\n| 09/11/2023 | JPK1     | Draft Luft declaration in support of                                                                                                                     | 1.20  | 940.00   | 1,128.00 |\n\nopposition to motion to intervene 09/11/2023 JPK1 Correspond with M. McClammy regarding supplemental document production to the proposed intervenors 0.10 940.00 94.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2023 | JPK1     | Draft parts of opposition to motion to<br>intervene                                                                                                                                                                               | 5.70  | 940.00   | 5,358.00 |\n| 09/11/2023 | KL12     | Research dockets from Vancouver Law<br>Courts regarding cases against Yin                                                                                                                                                         | 0.60  | 400.00   | 240.00   |\n| 09/11/2023 | SM29     | Review outline from J. Kosciewicz re<br>objection to motion to intervene (.3); email<br>D. Barron re same (.1); review motion to<br>intervene (.8)                                                                                | 1.20  | 1,360.00 | 1,632.00 |\n| 09/12/2023 | DEB4     | Conference with S. Maza regarding HCHK<br>intervention objection (.2); prepare notes<br>regarding issues to be redacted (.1)                                                                                                      | 0.30  | 1,360.00 | 408.00   |\n| 09/12/2023 | DEB4     | Conference with L. Song, J. Kosciewicz and<br>S. Maza regarding HCHK intervention<br>objection                                                                                                                                    | 0.50  | 1,360.00 | 680.00   |\n| 09/12/2023 | DEB4     | Correspond with T. Rutherford (Pastore)<br>regarding HCHK discovery issues                                                                                                                                                        | 0.10  | 1,360.00 | 136.00   |\n| 09/12/2023 | DEB4     | Correspond with A. Luft regarding HCHK<br>document production                                                                                                                                                                     | 0.10  | 1,360.00 | 136.00   |\n| 09/12/2023 | ECS1     | Investigate proposed intervenors and<br>related individuals and entities in<br>connection with motion to intervene in<br>HCHK adversary proceeding (.7); prepare<br>email to J. Kosciewicz and D. Barron<br>summarizing same (.2) | 0.90  | 1,045.00 | 940.50   |\n| 09/12/2023 | JPK1     | Telephone conference with L. Song, D.<br>Barron, and S. Maza regarding opposition<br>to motion to intervene                                                                                                                       | 0.50  | 940.00   | 470.00   |\n| 09/12/2023 | JPK1     | Analyze case law regarding interplay<br>between Federal Rule of Civil Procedure 24<br>and Bankruptcy Rule 1109(b)                                                                                                                 | 2.80  | 940.00   | 2,632.00 |\n| 09/12/2023 | JPK1     | Prepare parts of opposition to motion to<br>intervene                                                                                                                                                                             | 5.40  | 940.00   | 5,076.00 |\n| 09/12/2023 | KC27     | Call with S. Maza regarding opposition to<br>motion to intervene (.3); review draft of<br>same (.2); analyze case law regarding<br>standing (.5)                                                                                  | 1.00  | 940.00   | 940.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2023 | LAD4     | T/c R. Jareck (Cole Schotz) re: request for<br>advance on expenses (.20); review same<br>(.40)                                                                                                                                                                                                                                                                    | 0.60  | 1,975.00 | 1,185.00 |\n| 09/12/2023 | AEL2     | Correspond with T. Rutherford re:<br>production of responsive diary document                                                                                                                                                                                                                                                                                      | 0.40  | 1,675.00 | 670.00   |\n| 09/12/2023 | LS26     | Conference with S. Maza, D. Barron and J.<br>Kosciewicz on the HCHK intervention<br>objection brief                                                                                                                                                                                                                                                               | 0.50  | 855.00   | 427.50   |\n| 09/12/2023 | NAB      | Correspond with A. Luft regarding<br>discovery issues (.2); review correspondence<br>from opposing counsel regarding same (.1);<br>analyze issues regarding response to<br>intervention motion (.2)                                                                                                                                                               | 0.50  | 1,675.00 | 837.50   |\n| 09/12/2023 | SM29     | Review background and outline from J.<br>Kosciewicz re objection to intervention<br>motion (1.2); call with D. Barron re same<br>(.2); call with K. Catalano re case law re<br>same (.3); analyze intervention case law and<br>application of Bankruptcy Rule 1109 (3.4)                                                                                          | 5.10  | 1,360.00 | 6,936.00 |\n| 09/12/2023 | SM29     | Call with L. Song, D. Barron, and J.<br>Kosciewicz re objection to intervention<br>motion                                                                                                                                                                                                                                                                         | 0.50  | 1,360.00 | 680.00   |\n| 09/12/2023 | WCF      | Correspond with J. Kosciewicz and N.<br>Bassett regarding response to HCHK<br>intervention motion                                                                                                                                                                                                                                                                 | 0.30  | 1,270.00 | 381.00   |\n| 09/13/2023 | ECS1     | Prepare parts of objection to proposed<br>intervenors' motion to intervene in HCHK<br>adversary proceeding (4.4); call with S.<br>Maza, J. Kosciewicz, and K. Catalano<br>regarding same (.7); analyze case law<br>regarding prudential standing and adequate<br>representation in connection with same<br>(1.9); prepare summary of findings for S.<br>Maza (.7) | 7.70  | 1,045.00 | 8,046.50 |\n| 09/13/2023 | JPK1     | Attend teleconference with S. Maza, E.<br>Sutton, and K. Catalano regarding<br>opposition to motion to intervene                                                                                                                                                                                                                                                  | 0.70  | 940.00   | 658.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/13/2023 | JPK1     | Continue preparing Luft declaration in<br>support of opposition to motion to<br>intervene                                                                                                                                                                                                                                                                                                                                                                             | 1.90  | 940.00   | 1,786.00  |\n| 09/13/2023 | JPK1     | Correspond with K. Catalano regarding<br>opposition to motion to intervene                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 940.00   | 188.00    |\n| 09/13/2023 | JPK1     | Correspond with E. Sutton regarding<br>opposition to motion to intervene                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 940.00   | 94.00     |\n| 09/13/2023 | JPK1     | Incorporate E. Sutton's revisions to fact<br>section of opposition to motion to<br>intervene (1.1); correspond with E. Sutton<br>regarding the same (.2)                                                                                                                                                                                                                                                                                                              | 1.30  | 940.00   | 1,222.00  |\n| 09/13/2023 | JPK1     | Prepare parts of draft opposition to motion<br>to intervene                                                                                                                                                                                                                                                                                                                                                                                                           | 4.80  | 940.00   | 4,512.00  |\n| 09/13/2023 | KC27     | Analyze case law regarding standing for<br>motion to intervene (3.1); summarize<br>findings on same (.8); correspond with S.<br>Maza regarding same (.1); call with S. Maza<br>regarding same (.3); attend meeting with S.<br>Maza, E. Sutton<br>and J. Kosciewicz<br>regarding response to motion to intervene<br>(.7); analyze case law regarding permissive<br>intervention (3.5); summarize same (1.1)                                                            | 9.60  | 940.00   | 9,024.00  |\n| 09/13/2023 | NAB      | Analyze arguments in response to<br>intervention motion (.5); review<br>correspondence from opposing counsel in<br>connection with same (.3); prepare response<br>to opposing counsel regarding same (.2)                                                                                                                                                                                                                                                             | 1.00  | 1,675.00 | 1,675.00  |\n| 09/13/2023 | SM29     | Analyze intervention issues and related case<br>law and statutory authority (4.2); call with<br>K. Catalano regarding same (.3); review and<br>comment on draft objection to intervention<br>motion (2.1); call with E. Sutton, K.<br>Catalano, and J. Kosciewicz re same (.7);<br>correspond with E. Sutton re same (.2);<br>email E. Sutton, K. Catalano, and J.<br>Kosciewicz re outline of legal arguments<br>and research issues in connection with same<br>(.5) | 8.00  | 1,360.00 | 10,880.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | DEB4     | Correspond with W. Farmer regarding<br>objection to motion to clarify TRO                                                                                                                                                                                    | 0.10  | 1,360.00 | 136.00   |\n| 09/14/2023 | DEB4     | Correspond with J. Kosciewicz<br>regarding<br>intervenor withdrawal                                                                                                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 09/14/2023 | DEB4     | Correspond with E. Sutton regarding<br>HCHK issues                                                                                                                                                                                                           | 0.20  | 1,360.00 | 272.00   |\n| 09/14/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>HCHK brief on Intervention                                                                                                                                                                                        | 0.40  | 1,360.00 | 544.00   |\n| 09/14/2023 | DEB4     | Correspond with L. Song regarding<br>intervention objection                                                                                                                                                                                                  | 0.30  | 1,360.00 | 408.00   |\n| 09/14/2023 | DEB4     | Conferences with J. Kosciewicz regarding<br>intervention objection                                                                                                                                                                                           | 0.40  | 1,360.00 | 544.00   |\n| 09/14/2023 | DEB4     | Analyze intervention objections and related<br>caselaw and statutory authority                                                                                                                                                                               | 2.80  | 1,360.00 | 3,808.00 |\n| 09/14/2023 | ECS1     | Prepare objection to proposed intervenors'<br>motion to intervene in HCHK adversary<br>proceeding (2.4); correspond with N.<br>Bassett, S. Maza, D. Barron and J.<br>Kosciewicz about same (.4); further<br>correspond with J. Kosciewicz about same<br>(.2) | 3.00  | 1,045.00 | 3,135.00 |\n| 09/14/2023 | JPK1     | Calls with D. Barron regarding opposition<br>to motion to intervene                                                                                                                                                                                          | 0.40  | 940.00   | 376.00   |\n| 09/14/2023 | JPK1     | Draft motion to seal opposition to<br>proposed intervenor's motion to intervene                                                                                                                                                                              | 1.40  | 940.00   | 1,316.00 |\n| 09/14/2023 | JPK1     | Correspond with P. Linsey (NPM)<br>regarding page limit for opposition to<br>motion to intervene                                                                                                                                                             | 0.10  | 940.00   | 94.00    |\n| 09/14/2023 | JPK1     | Correspond with L. Song regarding exhibits<br>for opposition to motion to intervene                                                                                                                                                                          | 0.10  | 940.00   | 94.00    |\n| 09/14/2023 | JPK1     | Prepare sealed and unsealed exhibits for<br>opposition to motion to intervene                                                                                                                                                                                | 2.70  | 940.00   | 2,538.00 |\n| 09/14/2023 | JPK1     | Draft parts of opposition to motion to<br>intervene                                                                                                                                                                                                          | 1.10  | 940.00   | 1,034.00 |\n| 09/14/2023 | JPK1     | Draft section for opposition to motion to                                                                                                                                                                                                                    | 1.70  | 940.00   | 1,598.00 |\n\n09/14/2023 JPK1 Draft section for opposition to motion to intervene concerning obstructionists tactics used in deposition by Ms. Liu\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | JPK1     | Review deposition transcript for Jie Zhang<br>and revise citations to same in opposition to<br>motion to intervene                                                                                                                                                                                                                                | 0.60  | 940.00   | 564.00   |\n| 09/14/2023 | AEL2     | Review draft objection to motion to<br>intervene                                                                                                                                                                                                                                                                                                  | 1.10  | 1,675.00 | 1,842.50 |\n| 09/14/2023 | AEL2     | Outline fact section of opposition to<br>motion to intervene with L. Song                                                                                                                                                                                                                                                                         | 1.60  | 1,675.00 | 2,680.00 |\n| 09/14/2023 | LS26     | Conference with A. Luft on the fact section<br>of the objection to the motion to intervene                                                                                                                                                                                                                                                        | 1.60  | 855.00   | 1,368.00 |\n| 09/14/2023 | LS26     | Review draft objection to HCHK proposed<br>intervenors' motion to intervene                                                                                                                                                                                                                                                                       | 3.30  | 855.00   | 2,821.50 |\n| 09/14/2023 | LS26     | Review Jie Zhang's deposition transcript in<br>connection with objection to motion to<br>intervene                                                                                                                                                                                                                                                | 0.80  | 855.00   | 684.00   |\n| 09/14/2023 | LS26     | Review Shih Hsin Yu's deposition transcript<br>in connection with objection to motion to<br>intervene                                                                                                                                                                                                                                             | 1.10  | 855.00   | 940.50   |\n| 09/14/2023 | LS26     | Review Yanchun Liu's deposition transcript<br>in connection with objection to motion to<br>intervene                                                                                                                                                                                                                                              | 1.20  | 855.00   | 1,026.00 |\n| 09/14/2023 | NAB      | Correspond with D. Barron, S. Maza, W.<br>Farmer regarding draft response to motion<br>to intervene (.4); review and revise draft of<br>same (1.8); call with S. Maza regarding same<br>(.4); analyze response to motion to clarify<br>TRO (.5); correspond with S. Maza and W.<br>Farmer regarding same (.3); review and<br>comment on same (.8) | 4.20  | 1,675.00 | 7,035.00 |\n| 09/14/2023 | SM29     | Prepare objection to motion to intervene<br>(2.2); call with N. Bassett re same (.4); revise<br>same (1.0); analyze caselaw re same (1.0)                                                                                                                                                                                                         | 4.60  | 1,360.00 | 6,256.00 |\n| 09/14/2023 | SM29     | Correspond with W. Farmer, N. Bassett re<br>TRO reply (.2); correspond with D. Barron<br>re same (.4); review TRO motion, rule 9019<br>motion, and order in connection with same                                                                                                                                                                  | 1.70  | 1,360.00 | 2,312.00 |\n\n(.7); calls with W. Farmer re same (.4)\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 140 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2023 | WCF      | Calls with S. Maza regarding objection to<br>motion to modify TRO (.4); analyze<br>authorities and case documents regarding<br>draft<br>objection to motion to modify TRO<br>(.7)                                                                                                                                                                                                                                    | 1.10  | 1,270.00 | 1,397.00 |\n| 09/15/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>objection to motion to intervene (0.4);<br>analyze documents related to same (1.4);<br>correspond with L. Song regarding same<br>(0.3); correspond with N. Bassett regarding<br>same (0.1); conference with L. Song<br>regarding same (0.1)                                                                                                                               | 2.30  | 1,360.00 | 3,128.00 |\n| 09/15/2023 | ECS1     | Prepare objection to proposed intervenors'<br>motion to intervene in HCHK adversary<br>proceeding (.5); correspond with N. Bassett,<br>S. Maza, D. Barron and J. Kosciewicz about<br>same (.3)                                                                                                                                                                                                                       | 0.80  | 1,045.00 | 836.00   |\n| 09/15/2023 | ECS1     | Prepare motion to seal objection to<br>proposed intervenors' intervention motion<br>(.4); correspond with J. Kosciewicz about<br>same (.1)                                                                                                                                                                                                                                                                           | 0.50  | 1,045.00 | 522.50   |\n| 09/15/2023 | JK21     | Revise opposition to motion to intervene<br>(4.9); prepare for electronic filing<br>opposition to motion to intervene,<br>supporting declaration and related motion<br>to seal (1.3); electronically file with the court<br>opposition to motion to intervene (0.4);<br>electronically file with the court declaration<br>in support of opposition (1.8); electronically<br>file with the court motion to seal (0.3) | 8.70  | 540.00   | 4,698.00 |\n| 09/15/2023 | JPK1     | Incorporate D. Barron's changes to<br>opposition to motion to intervene (.3);<br>correspond<br>with D. Barron regarding the<br>same (.1)                                                                                                                                                                                                                                                                             | 0.40  | 940.00   | 376.00   |\n| 09/15/2023 | JPK1     | Review and revise opposition to motion to<br>intervene                                                                                                                                                                                                                                                                                                                                                               | 1.30  | 940.00   | 1,222.00 |\n| 09/15/2023 | JPK1     | Correspond with A. Luft regarding<br>opposition to motion to intervene                                                                                                                                                                                                                                                                                                                                               | 0.10  | 940.00   | 94.00    |\n\n| Date       | Initials | Description                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/15/2023 | JPK1     | Revise Luft declaration in support of<br>opposition to motion to intervene                                                                                            | 0.50  | 940.00   | 470.00   |\n| 09/15/2023 | JPK1     | Prepare additional exhibits for opposition<br>to motion to intervene (1.3); correspond<br>with L. Song regarding the same (.1)                                        | 1.40  | 940.00   | 1,316.00 |\n| 09/15/2023 | JPK1     | Review authority cited in opposition to<br>motion to intervene (1.0); revise same (.2)                                                                                | 1.20  | 940.00   | 1,128.00 |\n| 09/15/2023 | JPK1     | Incorporate changes and comments to<br>opposition to motion to intervene                                                                                              | 1.60  | 940.00   | 1,504.00 |\n| 09/15/2023 | JPK1     | Revise exhibits and exhibit references for<br>Luft declaration and opposition to motion<br>to intervene                                                               | 1.50  | 940.00   | 1,410.00 |\n| 09/15/2023 | JPK1     | Calls with N. Bassett regarding opposition<br>to motion to intervene                                                                                                  | 0.30  | 940.00   | 282.00   |\n| 09/15/2023 | JPK1     | Review opposition to motion to intervene<br>for confidentiality pursuant to protective<br>order                                                                       | 1.50  | 940.00   | 1,410.00 |\n| 09/15/2023 | JPK1     | Correspond with opposing counsel<br>regarding opposition to motion to intervene<br>(.2); prepare secure file transfer of sealed<br>exhibits for opposing counsel (.1) | 0.30  | 940.00   | 282.00   |\n| 09/15/2023 | JPK1     | Correspond with J. Kuo regarding<br>opposition to motion to intervene                                                                                                 | 0.50  | 940.00   | 470.00   |\n| 09/15/2023 | JPK1     | Prepare parts of opposition to motion to<br>intervene                                                                                                                 | 2.20  | 940.00   | 2,068.00 |\n| 09/15/2023 | JPK1     | Correspond with W. Farmer regarding<br>opposition to motion to intervene                                                                                              | 0.10  | 940.00   | 94.00    |\n| 09/15/2023 | JPK1     | Revise motion to seal opposition to motion<br>to intervene                                                                                                            | 0.30  | 940.00   | 282.00   |\n| 09/15/2023 | JPK1     | Correspond with L. Despins regarding<br>opposition to motion to intervene                                                                                             | 0.10  | 940.00   | 94.00    |\n| 09/15/2023 | JPK1     | Correspond with L. Song regarding<br>opposition to motion to intervene                                                                                                | 0.30  | 940.00   | 282.00   |\n| 09/15/2023 | LAD4     | Review standing objection (.80);<br>analyze/comment on same (1.90)                                                                                                    | 2.70  | 1,975.00 | 5,332.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/15/2023 | AEL2     | Correspond with N. Bassett re: edits for<br>objection to motion to intervene (.2); calls<br>with N. Bassett regarding same (.5)                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.70  | 1,675.00 | 1,172.50  |\n| 09/15/2023 | AEL2     | Review and revise objection to HCHK<br>motion to intervene (8.4); call with S. Maza<br>regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 8.60  | 1,675.00 | 14,405.00 |\n| 09/15/2023 | AEL2     | Meet with L. Song re: facts for opposition<br>to motion to intervene                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.60  | 1,675.00 | 1,005.00  |\n| 09/15/2023 | LS26     | Call with A. Luft regarding fact sections of<br>objection to intervention motion (.6); revise<br>objection to HCHK proposed intervenors'<br>motion to intervene (5.5); call with D.<br>Barron regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                        | 6.20  | 855.00   | 5,301.00  |\n| 09/15/2023 | NAB      | Draft portions of objection to intervention<br>motion (2.0); correspond with L. Despins<br>regarding same<br>(.2); calls with A. Luft<br>regarding same (.5); review and revise draft<br>objection to intervention motion (2.6); calls<br>with J. Kosciewicz regarding same (.3);<br>correspond with J. Kosciewicz regarding<br>same (.4); review comments to draft<br>objection to intervention motion (.4);<br>further review and revise draft objection<br>(1.4); review and revise draft response to<br>motion to clarify TRO (.8); correspond with<br>W. Farmer regarding same (.3) | 8.90  | 1,675.00 | 14,907.50 |\n| 09/15/2023 | SM29     | Analyze and revise objection to motion<br>to<br>intervene (2.9); call with A. Luft re same<br>(.2); review N. Bassett comments to same<br>(.3); review and revise objection to TRO<br>clarification motion (1.1)                                                                                                                                                                                                                                                                                                                                                                         | 4.50  | 1,360.00 | 6,120.00  |\n| 09/15/2023 | WCF      | Draft objection to motion to modify TRO<br>(4.8); correspond with P. Linsey and S.<br>Maza regarding same (.3); further prepare<br>objection to modification of TRO (2.1)                                                                                                                                                                                                                                                                                                                                                                                                                | 7.20  | 1,270.00 | 9,144.00  |\n| 09/16/2023 | JPK1     | Correspond with J. Kuo regarding filing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.10  | 940.00   | 94.00     |\n\nopposition to motion to intervene 09/18/2023 JK21 Review and handle additional service of opposition to motion to intervene 0.30 540.00 162.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2023 | JPK1     | Correspond with H. Claiborn (U.S. Trustee)<br>regarding exhibits to opposition to motion<br>to intervene (.1); correspond with P. Linsey<br>regarding the same (.1)                                                                | 0.20  | 940.00   | 188.00   |\n| 09/18/2023 | LAD4     | T/c L. Song and confidential informant re:<br>SEC confirm notices                                                                                                                                                                  | 0.20  | 1,975.00 | 395.00   |\n| 09/18/2023 | LS26     | Review documents from confidential<br>informants                                                                                                                                                                                   | 0.40  | 855.00   | 342.00   |\n| 09/18/2023 | LS26     | Phone call with confidential informant and<br>L. Despins regarding HCHK                                                                                                                                                            | 0.20  | 855.00   | 171.00   |\n| 09/19/2023 | DEB4     | Correspond with L. Song regarding<br>Yanchun Liu                                                                                                                                                                                   | 0.10  | 1,360.00 | 136.00   |\n| 09/19/2023 | JPK1     | Correspond with P. Linsey (NPM)<br>regarding G Club documents discussed in<br>Rule 9019 order                                                                                                                                      | 0.10  | 940.00   | 94.00    |\n| 09/20/2023 | DEB4     | Correspond with E. Sutton regarding<br>objection to intervention motion (0.2);<br>correspond with S. Maza regarding same<br>(0.1); correspond with L. Song regarding<br>same (0.1); correspond with J. Kuo<br>regarding same (0.1) | 0.50  | 1,360.00 | 680.00   |\n| 09/20/2023 | JPK1     | Draft supplemental order regarding G<br>Club's production of documents (2.7);<br>correspond with P. Linsey (NPM) regarding<br>the same (.1); revise proposed order to<br>incorporate edits from P. Linsey (.3)                     | 3.10  | 940.00   | 2,914.00 |\n| 09/20/2023 | JPK1     | Review Snow exhibits and Pearl declaration                                                                                                                                                                                         | 0.50  | 940.00   | 470.00   |\n| 09/20/2023 | JPK1     | Review G Club brief (.1); correspond with<br>P. Linsey (NPM) regarding the same (.1);<br>correspond with A. Luft regarding the same<br>(.1)                                                                                        | 0.30  | 940.00   | 282.00   |\n| 09/20/2023 | AEL2     | Correspond with J. Kosciewicz re: G Club<br>default                                                                                                                                                                                | 0.50  | 1,675.00 | 837.50   |\n| 09/20/2023 | AEL2     | Analyze issues and authority regarding<br>taking foreign deposition                                                                                                                                                                | 2.10  | 1,675.00 | 3,517.50 |\n| 09/20/2023 | AEL2     | Correspond with L. Despins re: potential<br>witness deposition issue                                                                                                                                                               | 0.20  | 1,675.00 | 335.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2023 | LS26     | Review documents sent by informant                                                                                                                                                                                              | 0.40  | 855.00   | 342.00   |\n| 09/21/2023 | DEB4     | Correspond with L. Song and S. Maza<br>regarding exhibits to intervention objection                                                                                                                                             | 0.20  | 1,360.00 | 272.00   |\n| 09/21/2023 | ECS1     | Review<br>revised proposed order in<br>connection with G Club's production of<br>documents                                                                                                                                      | 0.10  | 1,045.00 | 104.50   |\n| 09/21/2023 | LAD4     | Analyze/comment on HCHK discovery<br>and strategic issues                                                                                                                                                                       | 3.10  | 1,975.00 | 6,122.50 |\n| 09/21/2023 | LS26     | Phone call with informant on HCHK<br>documents                                                                                                                                                                                  | 0.20  | 855.00   | 171.00   |\n| 09/21/2023 | LS26     | Correspond with A. Luft on documents<br>from informant                                                                                                                                                                          | 0.30  | 855.00   | 256.50   |\n| 09/22/2023 | JPK1     | Correspond with N. Bassett regarding G<br>Club notice of proposed order                                                                                                                                                         | 0.10  | 940.00   | 94.00    |\n| 09/22/2023 | LAD4     | T/c S. Sarnoff re: update on HCHK<br>(various disputes) (.40); review filing by<br>Shaban (1.10); analyze/comment on<br>arguments to respond to same (1.90); emails<br>to N. Bassett, A. Luft, and D. Barron re:<br>same (1.10) | 4.50  | 1,975.00 | 8,887.50 |\n| 09/22/2023 | LS26     | Review tipster emails on HCHK entities,<br>proposed intervenors and live streams by<br>Kwok                                                                                                                                     | 1.60  | 855.00   | 1,368.00 |\n| 09/23/2023 | AEL2     | Analyze motion to be allowed to appear                                                                                                                                                                                          | 1.10  | 1,675.00 | 1,842.50 |\n| 09/23/2023 | LS26     | Review HCHK's brief on motion to extend<br>time and supplemental declaration                                                                                                                                                    | 0.90  | 855.00   | 769.50   |\n| 09/23/2023 | NAB      | Analyze HCHK Entities' supplemental brief<br>in support of motion to extend time (.8);<br>analyze authority relating to same (.3)                                                                                               | 1.10  | 1,675.00 | 1,842.50 |\n| 09/25/2023 | DEB4     | Correspond with L. Despins regarding<br>deeds of assignment (0.1); correspond with<br>J. Kosciewicz regarding Zhu [to be<br>redacted] declaration (0.1); correspond with<br>N. Bassett regarding assignee pleadings (0.1)       | 0.30  | 1,360.00 | 408.00   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 145 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/25/2023 | JPK1     | Prepare opposition to HCHK Entities'<br>supplemental brief for motion to extend<br>time (2.8); incorporate comments from N.<br>Bassett on same (.7)                                                                                                                                                                                                                                                                                                                                  | 3.50  | 940.00   | 3,290.00  |\n| 09/25/2023 | JPK1     | Correspond with N. Bassett regarding<br>HCHK G Club notice of supplemental<br>proposed order                                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 940.00   | 94.00     |\n| 09/25/2023 | LAD4     | T/c N. Bassett re: strategy (.20);<br>analyze/outline same (1.70)                                                                                                                                                                                                                                                                                                                                                                                                                    | 1.90  | 1,975.00 | 3,752.50  |\n| 09/25/2023 | NAB      | Analyze standing issues relating to HCHK<br>Entities' supplemental brief in support of<br>motion to extend time (.4); call with L.<br>Despins regarding same (.2); correspond<br>with<br>L. Despins regarding same (.1); prepare<br>parts of reply to HCHK Entities'<br>supplemental brief (2.5); correspond with J.<br>Kosciewicz regarding same (.3); analyze case<br>law related to same (1.5); further draft reply<br>brief regarding HCHK Entities'<br>supplemental brief (1.9) | 6.90  | 1,675.00 | 11,557.50 |\n| 09/26/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>standing issues                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,360.00 | 136.00    |\n| 09/26/2023 | JK21     | Correspond with J. Kosciewicz and P.<br>Linsey (NPM) regarding supplemental<br>proposed order regarding G Club<br>documents (0.6); review supplemental<br>proposed order regarding G Club<br>documents (0.3); electronically file with the<br>court supplemental proposed order<br>regarding G Club documents (0.3)                                                                                                                                                                  | 1.20  | 540.00   | 648.00    |\n| 09/26/2023 | JPK1     | Review supplemental proposed order<br>regarding G Club documents (.9);<br>correspond with J. Kuo regarding the same<br>and filing (.4); correspond with P. Linsey<br>regarding filing the same (.1)                                                                                                                                                                                                                                                                                  | 1.40  | 940.00   | 1,316.00  |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 146 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n Date Initials Description Hours Rate Amount 09/26/2023 JPK1 Revise opposition to HCHK Entities' supplemental brief to extend time (2.0); correspond with D. Barron regarding the same (.1); correspond with N. Bassett regarding the same (.1); correspond with L. Despins regarding the same (.1) 2.30 940.00 2,162.00 09/26/2023 LAD4 Review/edit response to motion to file late answer (1.10); email to N. Bassett, A. Luft, and D. Barron re: same (.30) 1.40 1,975.00 2,765.00 09/26/2023 AEL2 Prepare parts of Whitecroft subpoena 0.60 1,675.00 1,005.00 09/26/2023 NAB Review and revise draft opposition to HCHK Entities' supplemental brief on motion for extension of time (.8); correspond with L. Despins regarding same (.2); correspond with J. Kosciewicz regarding same (.3); analyze authority in connection with same (.6); review revised proposed order regarding G Club document production (.2); correspond with P. Linsey (NPM) regarding same (.2); review request for extension of time regarding same (.1) 2.40 1,675.00 4,020.00 09/27/2023 DEB4 Correspond with E. Sutton regarding HCHK bank accounts 0.30 1,360.00 408.00 09/27/2023 JPK1 Review response to G Club's opposition to Trustee's proposed supplemental order (.2); correspond with P. Linsey regarding the same (.1) 0.30 940.00 282.00 09/27/2023 JPK1 Review proposed intervenors' reply in support of motion to intervene 0.20 940.00 188.00 09/27/2023 JPK1 Revise and incorporate comments to Trustee's response to HCHK Entities' motion to extend time (.9); correspond with P. Linsey regarding the same (.1) 1.00 940.00 940.00\n\n09/27/2023 JPK1 Review and revise response to HCHK Entities' supplemental brief in support of extension motion (.4); correspond with N. Bassett regarding the same (.1) 0.50 940.00 470.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 147 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2023 | LAD4     | Review/edit revised response to HCHK<br>late answer                                                                                                                                                                                                                                                                             | 0.40  | 1,975.00 | 790.00   |\n| 09/27/2023 | NAB      | Further revise draft response to HCHK<br>Entities' motion for extension of time (.5);<br>correspond with J. Kosciewicz regarding<br>same (.2); correspond with L. Despins<br>regarding G Club discovery issue (.2);<br>review rule 9019 order in connection with<br>same (.1); review proposed intervenors'<br>reply brief (.3) | 1.30  | 1,675.00 | 2,177.50 |\n| 09/28/2023 | DEB4     | Correspond with E. Sutton regarding<br>intervenor discovery                                                                                                                                                                                                                                                                     | 0.20  | 1,360.00 | 272.00   |\n| 09/28/2023 | JPK1     | Correspond with A. Luft regarding HCHK<br>deposition transcripts (.1); review and<br>prepare transcripts and<br>certain HCHK<br>motions for working group (.3)                                                                                                                                                                  | 0.40  | 940.00   | 376.00   |\n| 09/28/2023 | JPK1     | Review sealed exhibits attached to proposed<br>intervenors' reply motion (.2); correspond<br>with A. Luft regarding the same (.1);<br>correspond with J. Kuo regarding the same<br>(.2); correspond with P. Linsey regarding<br>the same (.1); correspond with opposing<br>counsel regarding the same (.1)                      | 0.70  | 940.00   | 658.00   |\n| 09/28/2023 | JPK1     | Correspond with D. Barron regarding<br>certain documents and Relativity imaging<br>issue (.2); correspond with S. Phan<br>(UnitedLex) regarding the same (.2)                                                                                                                                                                   | 0.40  | 940.00   | 376.00   |\n| 09/28/2023 | JPK1     | Review Greenwich Land September 26,<br>2023 document production (2.5);<br>correspond with D. Barron regarding the<br>same (.1)                                                                                                                                                                                                  | 2.60  | 940.00   | 2,444.00 |\n| 09/28/2023 | JPK1     | Correspond with D. Barron regarding<br>production to HCHK intervenors                                                                                                                                                                                                                                                           | 0.30  | 940.00   | 282.00   |\n| 09/28/2023 | AEL2     | Call with N. Bassett re: intervention hearing<br>strategy (.3); review intervenors' motion and<br>reply brief in connection with same (.4)                                                                                                                                                                                      | 0.70  | 1,675.00 | 1,172.50 |\n| 09/28/2023 | AEL2     | Analyze discovery request to Hodgson Russ                                                                                                                                                                                                                                                                                       | 0.30  | 1,675.00 | 502.50   |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                | Hours  | Rate     | Amount     |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 09/28/2023 | LS26      | Review HCHK reply in support of motion<br>to intervene                                                                                                                                                                     | 0.60   | 855.00   | 513.00     |\n| 09/28/2023 | LS26      | Correspond with L. Despins re HCHK<br>motion to extend time (0.3); correspond<br>with N. Bassett re the same (0.2)                                                                                                         | 0.50   | 855.00   | 427.50     |\n| 09/28/2023 | NAB       | Further review proposed intervenors' reply<br>brief (.4); call with A. Luft regarding same<br>and preparation for hearing (.3); correspond<br>with L. Despins regarding same (.2)                                          | 0.90   | 1,675.00 | 1,507.50   |\n| 09/29/2023 | JPK1      | Correspond with N. Bassett regarding<br>HCHK deposition transcripts                                                                                                                                                        | 0.10   | 940.00   | 94.00      |\n| 09/29/2023 | LAD4      | Review/comment on informant issues<br>(1.20); review G Club response to privilege<br>issue (.70)                                                                                                                           | 1.90   | 1,975.00 | 3,752.50   |\n| 09/29/2023 | AEL2      | Review submissions re: HCHK status<br>conference (.4); correspond with N. Bassett<br>and L. Despins re: same (.2)                                                                                                          | 0.60   | 1,675.00 | 1,005.00   |\n| 09/29/2023 | AEL2      | Analyze G Club response to privilege issue<br>and related intervention issues                                                                                                                                              | 0.90   | 1,675.00 | 1,507.50   |\n| 09/29/2023 | AEL2      | Review HCHK deposition testimony for<br>HCHK status conference                                                                                                                                                             | 5.40   | 1,675.00 | 9,045.00   |\n| 09/29/2023 | LS26      | Correspond with N. Bassett and L. Despins<br>re HCHK motion to extend time to plead<br>(0.3); correspond with N. Bassett re HCHK<br>motion to intervene (0.3); review<br>documents related to motion to intervene<br>(1.9) | 2.50   | 855.00   | 2,137.50   |\n| 09/29/2023 | NAB       | Review Court's decision on motion for<br>extension of time and comments on same                                                                                                                                            | 0.20   | 1,675.00 | 335.00     |\n| 09/30/2023 | NAB       | -Email with A. Luft and others regarding<br>hearing prep issues (.3); analysis of legal<br>arguments regarding same (.3)                                                                                                   | 0.60   | 1,675.00 | 1,005.00   |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                    | 511.40 |          | 633,936.00 |\n\n# Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 149 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\nDate Initials Description Hours Rate Amount **B210 Business Operations** 09/06/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding HCHK Entities and approving payments to employees and service providers 0.20 1,045.00 209.00 09/07/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding HCHK Entities and approving payments to employees and service providers 0.20 1,045.00 209.00 09/12/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding administration of HCHK Entities and approving/handling payroll and additional payments (.1); further correspond with D. Barron regarding same (.1) 0.20 1,045.00 209.00 09/13/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding administration of HCHK Entities and approving/handling payroll and additional payments (.1); further correspond with D. Barron regarding same (.1) 0.20 1,045.00 209.00 09/18/2023 DEB4 Correspond with E. Sutton regarding HCHK case and related administrative issues 0.30 1,360.00 408.00 09/18/2023 ECS1 Correspond with R. Jareck (Cole Schotz), L. Despins and D. Barron regarding administration of HCHK Entities and approving payroll and additional payments (1.2); calls with R. Jareck (Cole Schotz) regarding same (.1); review payroll invoices regarding same (.3); correspond with T. Sadler regarding payment of same (.1) 1.70 1,045.00 1,776.50 09/19/2023 ECS1 Correspond with R. Jareck (Cole Schotz) and T. Sadler regarding administration of HCHK Entities and approving payroll and 0.20 1,045.00 209.00\n\nadditional payments\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 150 of 191\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617\n\n| Date               | Initials            | Description                                                                                                                                           |                                                                                                                                                        |                                              | Hours    | Rate     | Amount     |\n|--------------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------|----------|----------|------------|\n| 09/22/2023         | ECS1                |                                                                                                                                                       | Correspond with M. Tsukerman (Cole<br>L. Despins and T. Sadler regarding<br>administration of HCHK Entities and<br>approving payroll and case payments | Schotz), R. Jareck (Cole Schotz), D. Barron, | 0.40     | 1,045.00 | 418.00     |\n| 09/29/2023<br>ECS1 |                     | Correspond with M. Tsukerman and R.<br>Jareck of Cole Schotz, D. Barron, L.<br>Despins and T. Sadler regarding<br>administration of HCHK Entities and | approving payroll and additional payments                                                                                                              | 0.20                                         | 1,045.00 | 209.00   |            |\n|                    | Subtotal:           |                                                                                                                                                       | B210 Business Operations                                                                                                                               |                                              | 3.60     |          | 3,856.50   |\n| Total              |                     |                                                                                                                                                       |                                                                                                                                                        |                                              | 528.10   |          | 659,201.00 |\n|                    |                     |                                                                                                                                                       |                                                                                                                                                        | Timekeeper Summary                           |          |          |            |\n| ID                 | Timekeeper Name     |                                                                                                                                                       | Title                                                                                                                                                  | Hours                                        |          | Rate     | Fee        |\n| LAD4               | Luc A. Despins      |                                                                                                                                                       | Partner                                                                                                                                                | 27.80                                        |          | 1,975.00 | 54,905.00  |\n| NAB                | Nicholas A. Bassett |                                                                                                                                                       | Partner                                                                                                                                                | 55.90                                        |          | 1,675.00 | 93,632.50  |\n| AEL2               | Luft, Avi E.        |                                                                                                                                                       | Of Counsel                                                                                                                                             | 81.50                                        |          | 1,675.00 | 136,512.50 |\n| SM29               | Shlomo Maza         |                                                                                                                                                       | Associate                                                                                                                                              | 26.60                                        |          | 1,360.00 | 36,176.00  |\n| DEB4               | Douglass E. Barron  |                                                                                                                                                       | Associate                                                                                                                                              | 54.30                                        |          | 1,360.00 | 73,848.00  |\n| WCF                | Will C. Farmer      |                                                                                                                                                       | Associate                                                                                                                                              | 8.60                                         |          | 1,270.00 | 10,922.00  |\n| ECS1               | Ezra C. Sutton      |                                                                                                                                                       | Associate                                                                                                                                              | 59.10                                        |          | 1,045.00 | 61,759.50  |\n| JPK1               | Jon P. Kosciewicz   |                                                                                                                                                       | Associate                                                                                                                                              | 129.70                                       |          | 940.00   | 121,918.00 |\n\nKC27 Kristin Catalano Associate 10.60 940.00 9,964.00 LS26 Luyi Song Associate 62.50 855.00 53,437.50 JK21 Jocelyn Kuo Paralegal 10.20 540.00 5,508.00 DM26 David Mohamed Paralegal 0.70 540.00 378.00\n\n0.60 400.00 240.00\n\nTimekeeper\n\nKL12 Kelly Liu Other\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                                              | Quantity | Rate | Amount |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 09/05/2023 | Photocopy Charges                                                                                                                                                                                                                        | 422.00   | 0.08 | 33.76  |\n| 09/05/2023 | Photocopy Charges                                                                                                                                                                                                                        | 550.00   | 0.08 | 44.00  |\n| 09/06/2023 | Photocopy Charges                                                                                                                                                                                                                        | 78.00    | 0.08 | 6.24   |\n| 09/08/2023 | Photocopy Charges                                                                                                                                                                                                                        | 1,257.00 | 0.08 | 100.56 |\n| 09/08/2023 | Photocopy Charges                                                                                                                                                                                                                        | 912.00   | 0.08 | 72.96  |\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Ryan T.<br>Jareck. Esq.; Assignee for the Benefit CreditoRS;<br>1325 Avenue of the Americas; New York, NY<br>100196026 ; 1ZA6T1630193385500 (MAN) |          |      | 27.80  |\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Jeremy<br>H. Temkin; c/o Morvillo Abramowitz; 565 Fifth<br>Avenue; New York, NY 100172413 ;<br>1ZA6T1630196299689 (MAN)                           |          |      | 27.80  |\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Officer,<br>Managing Ge; Lexington Property and Staffing, In;<br>251 Little Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630196659718 (MAN)   |          |      | 27.80  |\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Officer,<br>Managing Ge;<br>HCHK Property Management, Inc.;<br>1209 Orange Street; Wilmington, DE 198011120 ;<br>1ZA6T1630197915322 (MAN)         |          |      | 27.80  |\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Brian W.<br>Hofmeister; Assignee for the Benefit Creditors;<br>3131 Princeton Pike; Lawrenceville, NJ 086482201 ;<br>1ZA6T1630194975719 (MAN)     |          |      | 27.80  |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 152 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 34 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00014                                             |         |\n| Invoice No. 2375617                                     |         |\n\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Priya<br>Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.<br>12th Fl; New York, NY 100017229 ;<br>1ZA6T1630199695898 (MAN)                       | 27.80  |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Officer,<br>Managing Ge; HCHK Technologies, Inc.; 251 Little<br>Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630191840691 (MAN)              | 27.80  |\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Alex<br>Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.<br>12th Fl; New York, NY 100017229 ;<br>1ZA6T1630197587900 (MAN)                          | 27.80  |\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Sari B.<br>Placona, Esq; HCHK Property Management, Inc;<br>75 Livingston Avenue, 2nd Floor; Roseland, NJ<br>070683737 ; 1ZA6T1630195278739 (MAN) | 27.80  |\n| 07/24/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163303; 07/24/2023; Anthony<br>DiBattista; Lexington Property and Staffing, In; 45<br>Park Hill Dr.; Hopewell Junction, NY 125335607 ;<br>1ZA6T1630192145280 (MAN)   | 40.89  |\n| 09/02/2023 | Computer Search (Other)                                                                                                                                                                                                                 | 0.15   |\n| 09/05/2023 | Local -<br>Meals -<br>Ezra Sutton; 08/28/2023;<br>Restaurant: Uber Eats; City: New York ; Dinner;<br>Number of people: 1; Working late on matter                                                                                        | 34.62  |\n| 09/07/2023 | Computer Search (Other)                                                                                                                                                                                                                 | 0.10   |\n| 09/13/2023 | Local -<br>Meals -<br>Avram Luft; 09/06/2023;<br>Restaurant:<br>Yama; City: New York ; Dinner;<br>Number of people: 1; working late on KWOK<br>matter                                                                                   | 37.17  |\n| 09/13/2023 | Local -<br>Taxi -<br>Ezra Sutton; 09/05/2023; From/To:<br>Office/Home ; Service Type: Uber; working late on<br>matter                                                                                                                   | 94.51  |\n| 09/13/2023 | Westlaw                                                                                                                                                                                                                                 | 132.86 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 153 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 35 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00014                                             |         |\n| Invoice No. 2375617                                     |         |\n\n| 09/13/2023 | Westlaw                                                                                                                                                                                                            | 347.91   |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 09/14/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2582336 Dated<br>09/14/23, Video conferencing setup, transcript,<br>condensed transcript realtime feed, for Kwok<br>proceeding.    | 3,285.74 |\n| 09/15/2023 | Local -<br>Taxi -<br>Ezra Sutton; 09/08/2023; From/To:<br>Office/Home ; Service Type: Uber; working late on<br>Kwok matter                                                                                         | 64.16    |\n| 09/15/2023 | Computer Search (Other)                                                                                                                                                                                            | 0.04     |\n| 09/18/2023 | Outside Professional Services -<br>Divergent Language<br>Solutions, LLC, Invoice# 2023-546 Dated<br>09/18/23, Transcribe from English to Mandarin<br>and include travel expenses                                   | 5,271.25 |\n| 09/18/2023 | Computer Search (Other)                                                                                                                                                                                            | 0.19     |\n| 09/19/2023 | Taxi/Ground Transportation -<br>Luyi Song;<br>09/15/2023; From/To: from 200 Park Avenue to<br>my reisdence; Service Type: Lyft; Taxi ride from<br>Paul Hastings to my residence after filing the<br>HCHK objection | 27.58    |\n| 09/20/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2587179 Dated<br>09/20/23, Remote video cancel –<br>Shin Hsin Y.                                                                   | 250.00   |\n| 09/22/2023 | Local -<br>Meals -<br>Ezra Sutton; 09/13/2023;<br>Restaurant: Eden Wok; City: Midtown East; Dinner;<br>Number of people: 1; Dinner late night/early<br>morning in connection with Kwok matter 14                   | 33.74    |\n| 09/22/2023 | Local -<br>Taxi -<br>Ezra Sutton; 09/14/2023; From/To:<br>office/home; Service Type: Uber; car late<br>night/early morning in connection with Kwok<br>matter 14                                                    | 86.81    |\n| 09/23/2023 | Computer Search (Other)                                                                                                                                                                                            | 0.89     |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/10/2023;<br>International Transaction Fee: Document retrieval<br>for L. Song -<br>ZHANG, Tong v YIN, Hang;<br>Merchant: International transaction                        | 0.07     |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 154 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 36 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00014                                             |         |\n| Invoice No. 2375617                                     |         |\n|                                                         |         |\n\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                               | \\$669,591.40 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n|            | Current Fees and Costs                                                                                                                                                                                                                | \\$669,591.40 |\n|            | Total Costs incurred and advanced                                                                                                                                                                                                     | \\$10,390.40  |\n| 09/30/2023 | Search Fee -<br>Dye & Durham (UK) Limited,<br>Invoice# 0000044007 Dated 09/30/23, Search Fees<br>-<br>30 September 2023                                                                                                               | 165.11       |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/10/2023;<br>Document retrieval for L. Song -<br>File -<br>VLC-S-S<br>2010412 -<br>ZHANG, Tong v YIN, Hang; Merchant:<br>Court services bcgov; Orig Curr: CAD, Rate: 0.74,<br>Orig Amt: 6.00 | 4.41         |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/10/2023;<br>Document retrieval for L. Song -<br>File -<br>VLC-S-S<br>215088 -<br>ZHANG, Tong v YIN, Hang; Merchant:<br>Court services bcgov; Orig Curr: CAD, Rate: 0.74,<br>Orig Amt: 6.00  | 4.41         |\n| 09/29/2023 | Copies of Documents -<br>Jennifer Ash; 09/10/2023;<br>International Transaction Fee -<br>Document retrieval<br>for L. Song -<br>File -<br>VLC-S-S-215088 -<br>ZHANG,<br>Tong v YIN, Hang; Merchant: International<br>transaction      | 0.07         |\n|            |                                                                                                                                                                                                                                       |              |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375618\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$2,177.50\n\n| Current Fees and Costs Due              | \\$2,177.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$2,177.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 156 of 191\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375618\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n#### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$2,177.50\n\n| Current Fees and Costs Due              | \\$2,177.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$2,177.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 157 of 191\n\n| PAUL HASTINGS LLP                                              |\n|----------------------------------------------------------------|\n| 200 Park Avenue, New York, NY 10166-3205                       |\n| t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375618 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Interpleader Adversary Proceeding \\$2,177.50**\n\n| Date       | Initials            | Description |                                                                                                                      |       | Hours | Rate     | Amount   |\n|------------|---------------------|-------------|----------------------------------------------------------------------------------------------------------------------|-------|-------|----------|----------|\n| B191       | General Litigation  |             |                                                                                                                      |       |       |          |          |\n| 09/07/2023 | AB21                |             | Review summary judgment decision in<br>interpleader action (0.2); correspond with L.<br>Despins regarding same (0.1) |       | 0.30  | 1,675.00 | 502.50   |\n| 09/07/2023 | NAB                 | (.1)        | Review court decision regarding<br>interpleader summary judgment (.3);<br>correspond with L. Despins regarding same  |       |       | 1,675.00 | 670.00   |\n| 09/08/2023 | NAB                 |             | Further review interpleader summary<br>judgment decision                                                             |       | 0.60  | 1,675.00 | 1,005.00 |\n|            | Subtotal:           |             | B191 General Litigation                                                                                              |       | 1.30  |          | 2,177.50 |\n|            | Total               |             |                                                                                                                      |       | 1.30  |          | 2,177.50 |\n|            |                     |             | Timekeeper Summary                                                                                                   |       |       |          |          |\n| ID         | Timekeeper Name     |             | Title                                                                                                                | Hours |       | Rate     | Fee      |\n| NAB        | Nicholas A. Bassett |             | Partner                                                                                                              | 1.00  |       | 1,675.00 | 1,675.00 |\n| AB21       | Alex Bongartz       |             | Of Counsel                                                                                                           | 0.30  |       | 1,675.00 | 502.50   |\n\n### Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 158 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan | Page 2 |\n|------------------------------------------------------------|--------|\n| Kwok                                                       |        |\n| 50687-00015                                                |        |\n| Invoice No. 2375618                                        |        |\n|                                                            |        |\n\n| Current Fees and Costs                  | \\$2,177.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$2,177.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375619\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$60,223.50\n\n| Costs incurred and advanced             | 292.32      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$60,515.82 |\n| Total Balance Due -<br>Due Upon Receipt | \\$60,515.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375619\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$60,223.50\n\n| Costs incurred and advanced                | 292.32      |\n|--------------------------------------------|-------------|\n| Current Fees and Costs Due                 | \\$60,515.82 |\n| Total Balance Due<br>-<br>Due Upon Receipt | \\$60,515.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 161 of 191\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375619 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Mei Guo Adversary Proceeding \\$60,223.50**\n\n| Date       | Initials           | Description                                                                                                                                                         | Hours | Rate     | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191       | General Litigation |                                                                                                                                                                     |       |          |        |\n| 09/04/2023 | LAD4               | Review/edit PI amendment                                                                                                                                            | 0.50  | 1,975.00 | 987.50 |\n| 09/12/2023 | WCF                | Draft fact discovery work streams regarding<br>Mei Guo adversary proceeding litigation<br>(.2); correspond with N. Bassett regarding<br>same (.1)                   | 0.30  | 1,270.00 | 381.00 |\n| 09/13/2023 | JK21               | Correspond with P. Linsey and D. Carnelli<br>(NPM) regarding Mei Guo complaint and<br>exhibits                                                                      | 0.40  | 540.00   | 216.00 |\n| 09/13/2023 | AEL2               | Call with P. Linsey re: PI motion                                                                                                                                   | 0.30  | 1,675.00 | 502.50 |\n| 09/18/2023 | ECS1               | Call with A. Romney (Zeisler), N. Bassett<br>and A. Luft regarding discovery in the Mei<br>Guo adversary<br>proceeding (.6); prepare<br>notes relating thereto (.2) | 0.80  | 1,045.00 | 836.00 |\n| 09/18/2023 | JPK1               | Correspond with E. Sutton regarding Mei<br>Guo discovery responses (.1); correspond<br>with L. Song regarding the same (.1)                                         | 0.20  | 940.00   | 188.00 |\n| 09/18/2023 | AEL2               | Review<br>potential discovery documents                                                                                                                             | 0.40  | 1,675.00 | 670.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2023 | AEL2     | Review issues and prepare notes for meet<br>and confer with counsel for M. Guo re:<br>discovery (.2); call with N. Bassett re: same<br>(.3)                                                                                                                                                                                             | 0.50  | 1,675.00 | 837.50   |\n| 09/18/2023 | AEL2     | Meet and confer with Zeisler, N. Bassett,<br>and E. Sutton regarding discovery (.6);<br>debrief call with N. Bassett re: same (.3);<br>prepare follow up notes re: same (.1)                                                                                                                                                            | 1.00  | 1,675.00 | 1,675.00 |\n| 09/18/2023 | LS26     | Review documents and production in<br>relation to Mei Guo adversary<br>proceeding                                                                                                                                                                                                                                                       | 1.10  | 855.00   | 940.50   |\n| 09/18/2023 | NAB      | Review issues and prepare outline for meet<br>and confer call with defense counsel<br>regarding discovery issues (.3); call with A.<br>Luft regarding same (.3); participate in meet<br>and confer call with defense counsel, A.<br>Luft, and E. Sutton regarding discovery (.6);<br>follow-up call with A. Luft regarding same<br>(.3) | 1.50  | 1,675.00 | 2,512.50 |\n| 09/20/2023 | ECS1     | Review filings and production documents<br>for evidence in connection with preliminary<br>injunction against Mei Guo (2.0); prepare<br>email to P. Linsey (NPM) and D. Carnelli<br>(NPM) summarizing findings regarding<br>same (1.3); correspond with D. Barron<br>regarding same (.1)                                                 | 3.40  | 1,045.00 | 3,553.00 |\n| 09/20/2023 | AEL2     | Review ACASS and BVI documents                                                                                                                                                                                                                                                                                                          | 5.20  | 1,675.00 | 8,710.00 |\n| 09/21/2023 | AEL2     | Review counsel deposition testimony and<br>exhibits                                                                                                                                                                                                                                                                                     | 4.20  | 1,675.00 | 7,035.00 |\n| 09/21/2023 | AEL2     | Review documents for discovery plan                                                                                                                                                                                                                                                                                                     | 3.20  | 1,675.00 | 5,360.00 |\n| 09/22/2023 | ECS1     | Correspond with J. Kosciewicz regarding<br>Mei Guo invocation of the Fifth<br>Amendment in regards to discovery                                                                                                                                                                                                                         | 0.20  | 1,045.00 | 209.00   |\n| 09/22/2023 | JPK1     | Correspond with D. Barron regarding<br>subpoena served on Gypsy Mei Food<br>Services LLC                                                                                                                                                                                                                                                | 0.10  | 940.00   | 94.00    |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 163 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2375619\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/25/2023 | JPK1     | Review Mei Guo responses to discovery<br>requests (.3); analyze invocation of Fifth<br>Amendment in adversary proceedings and<br>related case law and statutory authority (2.3)                                                                                                                            | 2.60  | 940.00   | 2,444.00 |\n| 09/26/2023 | ECS1     | Call with P. Linsey (NPM) regarding<br>preparation of preliminary injunction<br>against Mei Guo                                                                                                                                                                                                            | 0.10  | 1,045.00 | 104.50   |\n| 09/26/2023 | LS26     | Review Bank of Princeton account<br>statements                                                                                                                                                                                                                                                             | 0.30  | 855.00   | 256.50   |\n| 09/26/2023 | NAB      | Analyze authority regarding invoking Fifth<br>Amendment in discovery (.6); correspond<br>with A. Luft and J. Kosciewicz regarding<br>same (.2)                                                                                                                                                             | 0.80  | 1,675.00 | 1,340.00 |\n| 09/27/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>subpoenas                                                                                                                                                                                                                                                       | 0.10  | 1,360.00 | 136.00   |\n| 09/27/2023 | JPK1     | Prepare Rule 45 subpoena for Whitecroft<br>Shore Limited (.4); prepare corresponding<br>document requests (1.3)                                                                                                                                                                                            | 1.70  | 940.00   | 1,598.00 |\n| 09/27/2023 | JPK1     | Prepare Rule 45 subpoena for Han<br>Chunguang (.1); prepare corresponding<br>document requests (1.1); correspond with<br>A. Luft regarding the same (.1)                                                                                                                                                   | 1.30  | 940.00   | 1,222.00 |\n| 09/27/2023 | JPK1     | Draft analysis regarding Mei Guo's<br>invocation of Fifth Amendment in<br>adversary proceeding                                                                                                                                                                                                             | 1.50  | 940.00   | 1,410.00 |\n| 09/27/2023 | NAB      | Review and revise draft motion for<br>preliminary injunction (1.8); review<br>complaint, deposition transcript, and related<br>documents in connection with same (1.0);<br>call and correspond with P. Linsey (NPM)<br>regarding same (.3); further review draft<br>motion for preliminary injunction (.5) | 3.60  | 1,675.00 | 6,030.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 164 of 191\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2375619\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/28/2023 | NAB       | Review and revise draft preliminary<br>injunction motion (2.1); analyze case law in<br>connection with same (.8); correspond with<br>D. Barron and P. Linsey (NPM) regarding<br>same (.4); call with W. Farmer and P. Linsey<br>regarding discovery issues (.2); correspond<br>with P. Linsey and W. Farmer regarding<br>same (.1) | 3.60  | 1,675.00 | 6,030.00  |\n| 09/28/2023 | WCF       | Call with P. Linsey (NPM) and N. Bassett<br>regarding Mei Guo discovery plan                                                                                                                                                                                                                                                       | 0.20  | 1,270.00 | 254.00    |\n| 09/29/2023 | JPK1      | Review Mei Guo complaint, discovery<br>requests and initial disclosures (1.3); draft<br>list of custodians, search terms, and issue<br>tags for document production (.8);<br>correspond with W. Farmer regarding the<br>same (.2)                                                                                                  | 2.30  | 940.00   | 2,162.00  |\n| 09/29/2023 | NAB       | Correspond with W. Farmer regarding<br>document review issues (.1); review revised<br>preliminary injunction brief (.3); correspond<br>with D. Barron regarding same (.2)                                                                                                                                                          | 0.60  | 1,675.00 | 1,005.00  |\n| 09/29/2023 | WCF       | Call with P. Linsey (NPM) regarding M.<br>Guo adversary proceeding discovery plan<br>(.4); draft document review parameters (.4);<br>analyze search terms and list of custodians<br>(.4)                                                                                                                                           | 1.20  | 1,270.00 | 1,524.00  |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                                                                                                            | 43.20 |          | 60,223.50 |\n| Total      |           |                                                                                                                                                                                                                                                                                                                                    | 43.20 |          | 60,223.50 |\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee       |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner    | 0.50  | 1,975.00 | 987.50    |\n| NAB  | Nicholas A. Bassett | Partner    | 10.10 | 1,675.00 | 16,917.50 |\n| AEL2 | Luft, Avi E.        | Of Counsel | 14.80 | 1,675.00 | 24,790.00 |\n| DEB4 | Douglass E. Barron  | Associate  | 0.10  | 1,360.00 | 136.00    |\n\n### Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 165 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00016<br>Invoice No. 2375619 |                                   |           |          |          |        |          |  |\n|-------------------------------------------------------------------------------------------------------|-----------------------------------|-----------|----------|----------|--------|----------|--|\n| WCF                                                                                                   | Will C. Farmer                    | Associate | 1.70     | 1,270.00 |        | 2,159.00 |  |\n| ECS1                                                                                                  | Ezra C. Sutton                    | Associate | 4.50     | 1,045.00 |        | 4,702.50 |  |\n| JPK1                                                                                                  | Jon P. Kosciewicz                 | Associate | 9.70     | 940.00   |        | 9,118.00 |  |\n| LS26                                                                                                  | Luyi Song                         | Associate | 1.40     | 855.00   |        | 1,197.00 |  |\n| JK21                                                                                                  | Jocelyn Kuo                       | Paralegal | 0.40     | 540.00   |        | 216.00   |  |\n|                                                                                                       | Costs incurred and advanced       |           |          |          |        |          |  |\n| Date                                                                                                  | Description                       |           |          | Quantity | Rate   | Amount   |  |\n| 09/18/2023<br>Photocopy Charges                                                                       |                                   |           | 3,654.00 | 0.08     | 292.32 |          |  |\n|                                                                                                       | Total Costs incurred and advanced |           |          |          |        | \\$292.32 |  |\n\n| Current Fees and Costs                  | \\$60,515.82 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$60,515.82 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$85,473.00\n\n| Costs incurred and advanced             | 1,667.89    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$87,140.89 |\n| Total Balance Due -<br>Due Upon Receipt | \\$87,140.89 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375620\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$85,473.00\n\n| Costs incurred and advanced             | 1,667.89    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$87,140.89 |\n| Total Balance Due -<br>Due Upon Receipt | \\$87,140.89 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 168 of 191\n\n| PAUL HASTINGS LLP |\n|-------------------|\n|                   |\n|                   |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375620 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **HK USA Adversary Proceeding \\$85,473.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                         |       |          |          |\n| 09/01/2023 | KC27               | Analyze case law regarding privity for<br>collateral estoppel (5.9); review and revise<br>appellant brief (4.4)                                                                                         | 10.30 | 940.00   | 9,682.00 |\n| 09/02/2023 | KC27               | Analyze case law regarding standing to<br>appeal (4.5); prepare parts of appellee brief<br>related to trustee's counterclaims (5.3);<br>correspond with N. Bassett and P. Linsey<br>regarding same (.1) | 9.90  | 940.00   | 9,306.00 |\n| 09/03/2023 | KC27               | Prepare parts of appellee brief regarding<br>appeal of summary judgment decisions                                                                                                                       | 2.20  | 940.00   | 2,068.00 |\n| 09/03/2023 | LAD4               | Review/edit appellate brief                                                                                                                                                                             | 1.50  | 1,975.00 | 2,962.50 |\n| 09/03/2023 | NAB                | Prepare parts of appellate brief (1.4);<br>correspond with L. Despins regarding same<br>(.2)                                                                                                            | 1.60  | 1,675.00 | 2,680.00 |\n| 09/04/2023 | DEB4               | Conference with P. Linsey (NPM) regarding<br>HK USA appeal issues                                                                                                                                       | 0.10  | 1,360.00 | 136.00   |\n| 09/04/2023 | DEB4               | Correspond with E. Sutton regarding HK<br>USA appeal filing                                                                                                                                             | 0.10  | 1,360.00 | 136.00   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 169 of 191\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/04/2023 | ECS1     | Analyze pleadings and case history in<br>connection with appellee brief in HK USA<br>appeal (.4); prepare emails to P. Linsey<br>(NPM), D. Barron, and L. Song<br>summarizing same (.2)                                                                       | 0.60  | 1,045.00 | 627.00    |\n| 09/04/2023 | KC27     | Prepare appendix for appellee brief for<br>appeal of summary judgment ruling on<br>trustee's first and second counterclaims<br>(4.9); incorporate appendix cites into and<br>prepare parts of appellee brief (7.0)                                            | 11.90 | 940.00   | 11,186.00 |\n| 09/04/2023 | NAB      | Revise draft appellate brief (1.8);<br>correspond with P. Friedman (OMM), L.<br>Despins regarding same (.3)                                                                                                                                                   | 2.10  | 1,675.00 | 3,517.50  |\n| 09/05/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Vartan letter                                                                                                                                                                                                    | 0.20  | 1,360.00 | 272.00    |\n| 09/05/2023 | JK21     | Revise appellee brief regarding Case No.<br>23-458                                                                                                                                                                                                            | 5.20  | 540.00   | 2,808.00  |\n| 09/05/2023 | KC27     | Incorporate record cites into and revise<br>appellee brief related to appeal of summary<br>judgment findings on trustee's first and<br>second counterclaims (4.8); prepare parts of<br>appellee brief (5.4); correspond with P.<br>Linsey regarding same (.8) | 11.00 | 940.00   | 10,340.00 |\n| 09/05/2023 | LAD4     | Review/edit revised draft of appellate brief                                                                                                                                                                                                                  | 0.70  | 1,975.00 | 1,382.50  |\n| 09/05/2023 | NAB      | Revise draft appellate brief (2.1);<br>correspond with P. Linsey (NPM), L.<br>Despins, and K. Catalano regarding same<br>(.4); correspond with P. Friedman (OMM)<br>regarding same (.3)                                                                       | 2.80  | 1,675.00 | 4,690.00  |\n| 09/06/2023 | JK21     | Revise appellee brief regarding Case No.<br>23-458                                                                                                                                                                                                            | 2.30  | 540.00   | 1,242.00  |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 170 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2375620\n\nDate Initials Description Hours Rate Amount 09/06/2023 KC27 Revise and prepare parts of appellee brief for appeal of summary judgment ruling on trustee's first and second counterclaims (6.8); correspond with P. Linsey (NPM) and N. Bassett regarding same (1.0); review authority/record and update citations in same (2.7); prepare final appendix for appellee brief (1.2); prepare appendix cover sheet for same (1.1); correspond with J. Kuo regarding same (.2) 13.00 940.00 12,220.00 09/06/2023 NAB Final review of and revision to draft appellee brief (1.8); correspond with K. Catalano regarding same (.3); call with P. Linsey regarding same (.1) 2.20 1,675.00 3,685.00 09/09/2023 AEL2 Analyze interpleader summary judgment decision 0.80 1,675.00 1,340.00 09/13/2023 AB21 Correspond with L. Despins and N. Bassett regarding Kwok's request for status conference on motion for stay pending appeal and related matters (0.6); correspond with T. Sadler regarding cash balances (0.2) 0.80 1,675.00 1,340.00 09/18/2023 NAB Review district court developments related to motion for stay pending appeal (.2); correspond with L. Despins regarding same (.1); prepare draft response to status conference request (.9); correspond with L. Despins regarding same (.3); correspond and call with P. Linsey (NPM) regarding same (.3); revise draft response (.2) 2.00 1,675.00 3,350.00 09/19/2023 NAB Review decision on motion for stay pending appeal (.2); correspond with L. Despins regarding same (.1) 0.30 1,675.00 502.50 **Subtotal: B191 General Litigation 81.60 85,473.00**\n\n**Total 81.60 85,473.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2375620\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee       |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner    | 2.20  | 1,975.00 | 4,345.00  |\n| NAB  | Nicholas A. Bassett | Partner    | 11.00 | 1,675.00 | 18,425.00 |\n| AB21 | Alex Bongartz       | Of Counsel | 0.80  | 1,675.00 | 1,340.00  |\n| AEL2 | Luft, Avi E.        | Of Counsel | 0.80  | 1,675.00 | 1,340.00  |\n| DEB4 | Douglass E. Barron  | Associate  | 0.40  | 1,360.00 | 544.00    |\n| ECS1 | Ezra C. Sutton      | Associate  | 0.60  | 1,045.00 | 627.00    |\n| KC27 | Kristin Catalano    | Associate  | 58.30 | 940.00   | 54,802.00 |\n| JK21 | Jocelyn Kuo         | Paralegal  | 7.50  | 540.00   | 4,050.00  |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                             | Quantity | Rate | Amount      |\n|------------|-----------------------------------------|----------|------|-------------|\n| 08/07/2023 | Computer Search (Other)                 |          |      | 3.24        |\n| 08/15/2023 | Computer Search (Other)                 |          |      | 1.08        |\n| 08/22/2023 | Computer Search (Other)                 |          |      | 5.49        |\n| 08/30/2023 | Computer Search (Other)                 |          |      | 6.21        |\n| 09/01/2023 | Westlaw                                 |          |      | 1,111.71    |\n| 09/01/2023 | Computer Search (Other)                 |          |      | 17.55       |\n| 09/02/2023 | Westlaw                                 |          |      | 515.59      |\n| 09/05/2023 | Computer Search (Other)                 |          |      | 0.18        |\n| 09/06/2023 | Computer Search (Other)                 |          |      | 6.84        |\n|            | Total Costs incurred and advanced       |          |      | \\$1,667.89  |\n|            | Current Fees and Costs                  |          |      | \\$87,140.89 |\n|            | Total Balance Due -<br>Due Upon Receipt |          |      | \\$87,140.89 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375621\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$382,199.25\n\n| Costs incurred and advanced             | 6,514.02     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$388,713.27 |\n| Total Balance Due -<br>Due Upon Receipt | \\$388,713.27 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\nPlease Refer to Invoice Number: 2375621\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2023 \\$382,199.25\n\n| Costs incurred and advanced             | 6,514.02     |\n|-----------------------------------------|--------------|\n|                                         |              |\n| Current Fees and Costs Due              | \\$388,713.27 |\n| Total Balance Due -<br>Due Upon Receipt | \\$388,713.27 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 174 of 191\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | November 30, 2023       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2375621 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023\n\n# **Greenwich Land Adversary Proceeding \\$382,199.25**\n\n| Date                       | Initials | Description                                                                                                    | Hours | Rate     | Amount   |\n|----------------------------|----------|----------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191<br>General Litigation |          |                                                                                                                |       |          |          |\n| 09/01/2023                 | DEB4     | Conference with N. Bassett, A. Luft and<br>Kroll regarding Bento accounts                                      | 1.00  | 1,360.00 | 1,360.00 |\n| 09/01/2023                 | DEB4     | Correspond with J. Lazans (Kroll) regarding<br>bank statements                                                 | 0.10  | 1,360.00 | 136.00   |\n| 09/01/2023                 | AEL2     | Analyze potential testimony from<br>Greenwich Land witnesses                                                   | 3.20  | 1,675.00 | 5,360.00 |\n| 09/01/2023                 | AEL2     | Call with Kroll, N. Bassett, and D. Barron<br>re: Bento accounts for Greenwich Land                            | 1.00  | 1,675.00 | 1,675.00 |\n| 09/01/2023                 | LS26     | Review documents for Margaret Conboy<br>deposition                                                             | 0.60  | 855.00   | 513.00   |\n| 09/01/2023                 | NAB      | Participate in portion of call with Kroll, A.<br>Luft, and D. Barron regarding report on<br>Bento transactions | 0.50  | 1,675.00 | 837.50   |\n| 09/05/2023                 | DEB4     | Conference with A. Luft regarding Ngok<br>and Mei Guo deposition strategy                                      | 0.40  | 1,360.00 | 544.00   |\n| 09/05/2023                 | DEB4     | Conference with L. Song regarding prep for<br>Mei Guo deposition                                               | 0.40  | 1,360.00 | 544.00   |\n| 09/05/2023                 | DEB4     | Conference with A. Luft regarding prep for<br>Ngok and Mei Guo depositions                                     | 0.30  | 1,360.00 | 408.00   |\n\n| Date       | Initials | Description                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2023 | DEB4     | Correspond with L. Song regarding<br>document production to opposing counsel                                                                                       | 0.10  | 1,360.00 | 136.00   |\n| 09/05/2023 | ECS1     | Review documents in preparation for<br>deposition of Ngok in Greenwich Land<br>adversary proceeding                                                                | 0.20  | 1,045.00 | 209.00   |\n| 09/05/2023 | AEL2     | Meet with D. Barron re: Ngok and M. Guo<br>deposition strategy                                                                                                     | 0.40  | 1,675.00 | 670.00   |\n| 09/05/2023 | AEL2     | Review deposition testimony in preparation<br>for upcoming depositions of Ngok and M.<br>Guo (4.0); call with D. Barron regarding<br>deposition prep for same (.3) | 4.30  | 1,675.00 | 7,202.50 |\n| 09/05/2023 | AEL2     | Review defendant's edits to proposed<br>discovery motion                                                                                                           | 0.20  | 1,675.00 | 335.00   |\n| 09/05/2023 | AEL2     | Correspond with L. Song and D. Barron re:<br>service of potential witness                                                                                          | 0.20  | 1,675.00 | 335.00   |\n| 09/05/2023 | LS26     | Review Greenwich Land related bank<br>statements for production to opposing<br>counsel                                                                             | 1.40  | 855.00   | 1,197.00 |\n| 09/05/2023 | LS26     | Correspond with Esquire regarding Mei<br>Guo deposition                                                                                                            | 0.20  | 855.00   | 171.00   |\n| 09/05/2023 | LS26     | Prepare parts of Mei Guo deposition<br>outline (.6); conference with D. Barron<br>regarding same (.4)                                                              | 1.00  | 855.00   | 855.00   |\n| 09/05/2023 | LS26     | Analyze FRCP Rule 45 requirements and<br>application of same for remote deposition                                                                                 | 0.50  | 855.00   | 427.50   |\n| 09/05/2023 | NAB      | Correspond with A. Luft regarding<br>extension of discovery deadline and review<br>motion for same                                                                 | 0.10  | 1,675.00 | 167.50   |\n| 09/06/2023 | DEB4     | Correspond with A. Lomas (Kroll)<br>regarding Bento analysis (0.1); correspond<br>with L. Song regarding document<br>production to opposing counsel (0.1)          | 0.20  | 1,360.00 | 272.00   |\n| 09/06/2023 | JPK1     | Analyze application of Federal Rule<br>of<br>Evidence 902(2) and authentication of the<br>Greenwich Land lease                                                     | 1.20  | 940.00   | 1,128.00 |\n| 09/06/2023 | AEL2     | Analyze Kroll update on spending research                                                                                                                          | 0.90  | 1,675.00 | 1,507.50 |\n\ndeposition (6.3)\n\n| Date       | Initials | Description                                                                                                                           | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2023 | AEL2     | Review case findings regarding<br>authentication of Greenwich Land lease                                                              | 0.20  | 1,675.00 | 335.00    |\n| 09/08/2023 | ECS1     | Prepare documents and topics for<br>deposition of Ngok in Greenwich Land<br>adversary proceeding                                      | 0.30  | 1,045.00 | 313.50    |\n| 09/08/2023 | JK21     | Prepare exhibit for Ngok deposition                                                                                                   | 0.30  | 540.00   | 162.00    |\n| 09/08/2023 | LS26     | Prepare parts of Ngok deposition outline<br>and exhibits                                                                              | 1.30  | 855.00   | 1,111.50  |\n| 09/09/2023 | DEB4     | Conference with L. Song regarding M.<br>Conboy deposition                                                                             | 0.30  | 1,360.00 | 408.00    |\n| 09/09/2023 | DEB4     | Analyze documents related to upcoming<br>depositions of Ngok, M. Guo, M. Conboy                                                       | 2.80  | 1,360.00 | 3,808.00  |\n| 09/09/2023 | AEL2     | Review financial records for Greenwich<br>Land depositions                                                                            | 3.10  | 1,675.00 | 5,192.50  |\n| 09/09/2023 | AEL2     | Correspond with C. Major re: outstanding<br>discovery                                                                                 | 0.20  | 1,675.00 | 335.00    |\n| 09/09/2023 | LS26     | Conference with D. Barron regarding<br>deposition of Margaret Conboy (.3); prepare<br>outline for Margaret Conboy deposition<br>(1.0) | 1.30  | 855.00   | 1,111.50  |\n| 09/10/2023 | DEB4     | Analyze documents in connection with<br>Ngok deposition                                                                               | 8.40  | 1,360.00 | 11,424.00 |\n| 09/10/2023 | ECS1     | Correspond with L. Song regarding<br>depositions (Ngok, M. Conboy, M. Guo) in<br>Greenwich Land adversary proceeding                  | 0.10  | 1,045.00 | 104.50    |\n| 09/10/2023 | AEL2     | Analyze Greenwich Land documents for<br>Ngok deposition                                                                               | 3.60  | 1,675.00 | 6,030.00  |\n| 09/10/2023 | AEL2     | Review prior testimony for<br>Ngok<br>deposition                                                                                      | 2.40  | 1,675.00 | 4,020.00  |\n| 09/10/2023 | AEL2     | Review Ngok testimony in prior filings                                                                                                | 0.70  | 1,675.00 | 1,172.50  |\n| 09/10/2023 | AEL2     | Prepare parts of Ngok deposition outline                                                                                              | 1.40  | 1,675.00 | 2,345.00  |\n| 09/10/2023 | AEL2     | Analyze certain Ngok documents in<br>preparing for Ngok deposition                                                                    | 1.10  | 1,675.00 | 1,842.50  |\n| 09/10/2023 | LS26     | Review documents for Ngok deposition<br>(6.7); prepare parts of outline for Ngok                                                      | 13.00 | 855.00   | 11,115.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 177 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/10/2023 | NAB      | Review revised interrogatory answers (.3);<br>correspond with D. Barron regarding same<br>(.1)                                                                                                                                                                                | 0.40  | 1,675.00 | 670.00    |\n| 09/11/2023 | DEB4     | Attend Ngok deposition (10.0); correspond<br>with L. Song regarding preparation for same<br>(0.2)                                                                                                                                                                             | 10.20 | 1,360.00 | 13,872.00 |\n| 09/11/2023 | ECS1     | Review documents and prepare parts of<br>outline for deposition of Margaret Conboy<br>of Whitman Breed law firm (1.2);<br>correspond with N. Bassett regarding same<br>(.4); correspond with L. Song regarding<br>same (.1); correspond with D. Barron<br>regarding same (.1) | 1.80  | 1,045.00 | 1,881.00  |\n| 09/11/2023 | AEL2     | Review documents and case law and<br>supplement outline for Ngok deposition                                                                                                                                                                                                   | 2.50  | 1,675.00 | 4,187.50  |\n| 09/11/2023 | AEL2     | Correspond with L. Despins re: Ngok<br>deposition                                                                                                                                                                                                                             | 0.10  | 1,675.00 | 167.50    |\n| 09/11/2023 | AEL2     | Call with N. Bassett re: M. Conboy and<br>Ngok depositions (.4); further call with<br>Bassett regarding Ngok deposition (.2)                                                                                                                                                  | 0.60  | 1,675.00 | 1,005.00  |\n| 09/11/2023 | AEL2     | Take Hing Chi Ngok depositions (10.0);<br>prepare follow-up notes regarding<br>takeaways from Ngok deposition (.4)                                                                                                                                                            | 10.40 | 1,675.00 | 17,420.00 |\n| 09/11/2023 | LS26     | Attend Hing Chi Ngok deposition                                                                                                                                                                                                                                               | 10.00 | 855.00   | 8,550.00  |\n| 09/11/2023 | LS26     | Review additional documents and<br>supplement Ngok deposition outline                                                                                                                                                                                                         | 2.60  | 855.00   | 2,223.00  |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 178 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\nDate Initials Description Hours Rate Amount 09/11/2023 NAB Call with A. Luft regarding deposition preparations (.4); prepare strategy and parts of outline for M. Conboy deposition (3.4); review prior deposition transcript and documents produced in discovery in connection with same (1.8); correspond with E. Sutton regarding same (.2); correspond with A. Luft and D. Barron regarding same (.3); call with A. Luft regarding Ngok deposition (.2); call with S. Maza regarding notice of supplemental authority regarding motion to withdraw the reference (.2); review interpleader decision in connection with same (.2) 6.70 1,675.00 11,222.50 09/11/2023 SM29 Review interpleader decision (.4); call with N. Bassett re same (.2); email P. Linsey re notice of supplemental authority in connection with same (.1) 0.70 1,360.00 952.00 09/12/2023 DEB4 Conference with A. Luft and L. Song regarding Mei Guo deposition prep 3.30 1,360.00 4,488.00 09/12/2023 DEB4 Correspond with S. Sarnoff (OMM) regarding restraining notice 0.10 1,360.00 136.00 09/12/2023 ECS1 Attend deposition of Margaret Conboy of Whitman Breed law firm in connection with the Greenwich Land adversary proceeding (2.1); prepare exhibits and questions for same (1.3) 3.40 1,045.00 3,553.00 09/12/2023 AEL2 Review testimony and documents for M. Guo deposition (2.9); calls with N. Bassett regarding M. Conboy deposition outline (.2) 3.10 1,675.00 5,192.50 09/12/2023 AEL2 Attend M. Conboy deposition 2.10 1,675.00 3,517.50 09/12/2023 AEL2 Meet with D. Barron and L. Song re: M. Guo deposition outline 3.30 1,675.00 5,527.50 09/12/2023 AEL2 Correspond with L. Despins re: Wang subpoena 0.10 1,675.00 167.50 09/12/2023 AEL2 Analyze and prepare notes re: summary judgment motion 1.30 1,675.00 2,177.50 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 179 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date       | Initials | Description                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2023 | AEL2     | Correspond with D. Barron re: Greenwich<br>Land summary judgment evidence                                                                                                 | 0.50  | 1,675.00 | 837.50   |\n| 09/12/2023 | LS26     | Prepare parts of Mei Guo deposition<br>outline with A. Luft and D. Barron (3.3);<br>continue reviewing documents and<br>preparing outline for Mei Guo deposition<br>(4.6) | 7.90  | 855.00   | 6,754.50 |\n| 09/12/2023 | LS26     | Correspond with P. Linsey on Bank of<br>Princeton accounts of Kwok related entities                                                                                       | 0.10  | 855.00   | 85.50    |\n| 09/12/2023 | NAB      | Supplement outline for and participate in<br>deposition of M. Conboy (4.5); calls with A.<br>Luft regarding same (.2); correspond with L.<br>Despins regarding same (.1)  | 4.80  | 1,675.00 | 8,040.00 |\n| 09/13/2023 | DEB4     | Correspond with E. Sutton regarding<br>subpoenas                                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 09/13/2023 | DEB4     | Conference with A. Luft regarding<br>discovery issues                                                                                                                     | 0.20  | 1,360.00 | 272.00   |\n| 09/13/2023 | DEB4     | Analyze documents in preparation for Mei<br>Guo deposition                                                                                                                | 1.40  | 1,360.00 | 1,904.00 |\n| 09/13/2023 | DEB4     | Attend Mei Guo deposition                                                                                                                                                 | 5.00  | 1,360.00 | 6,800.00 |\n| 09/13/2023 | ECS1     | Prepare subpoena and requests for<br>production from discovery targets in<br>connection with Greenwich Land adversary<br>proceeding                                       | 0.80  | 1,045.00 | 836.00   |\n| 09/13/2023 | JK21     | Correspond with P. Linsey and D. Carnelli<br>(local counsel) regarding prejudgment<br>remedy pleadings                                                                    | 0.30  | 540.00   | 162.00   |\n| 09/13/2023 | LAD4     | T/c A. Luft re: download on Mei Guo depo                                                                                                                                  | 0.20  | 1,975.00 | 395.00   |\n| 09/13/2023 | AEL2     | Review documents and supplement outline<br>for Mei Guo deposition                                                                                                         | 1.40  | 1,675.00 | 2,345.00 |\n| 09/13/2023 | AEL2     | Call with L. Despins re: Mei Guo<br>deposition                                                                                                                            | 0.20  | 1,675.00 | 335.00   |\n| 09/13/2023 | AEL2     | Take Mei Guo deposition                                                                                                                                                   | 5.00  | 1,675.00 | 8,375.00 |\n| 09/13/2023 | AEL2     | Call with N. Bassett re: Debtor privilege<br>waiver issues (.2); correspond with N.<br>Bassett re: same (.2); call with D. Barron                                         | 0.60  | 1,675.00 | 1,005.00 |\n\nregarding discovery issues (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2023 | AEL2     | Review draft notice re: additional support<br>for objection to motion to withdraw the<br>reference                                                                                                                                                                                                                                       | 0.20  | 1,675.00 | 335.00   |\n| 09/13/2023 | AEL2     | Review Stevens testimony                                                                                                                                                                                                                                                                                                                 | 1.10  | 1,675.00 | 1,842.50 |\n| 09/13/2023 | LS26     | Prepare exhibits for Mei Guo deposition                                                                                                                                                                                                                                                                                                  | 0.80  | 855.00   | 684.00   |\n| 09/13/2023 | LS26     | Attend and assist with the Mei Guo<br>deposition in connection with the<br>Greenwich Land adversary proceeding                                                                                                                                                                                                                           | 5.00  | 855.00   | 4,275.00 |\n| 09/13/2023 | LS26     | Review document production and exhibits<br>used in depositions                                                                                                                                                                                                                                                                           | 0.60  | 855.00   | 513.00   |\n| 09/13/2023 | LS26     | Correspond with W. Farmer on Greenwich<br>Land document production                                                                                                                                                                                                                                                                       | 0.10  | 855.00   | 85.50    |\n| 09/13/2023 | NAB      | Attend portions of Mei Guo deposition<br>(1.8); call with A. Luft regarding same (.2);<br>review and revise draft notice of<br>supplemental authority concerning motion<br>to withdraw the reference (.6); correspond<br>with S. Maza regarding same (.1)                                                                                | 2.70  | 1,675.00 | 4,522.50 |\n| 09/13/2023 | SM29     | Prepare notice of supplemental authority in<br>connection with withdrawal of the reference<br>(.9); revise same to incorporate comments<br>from N. Bassett (.2); email L. Despins re<br>same (.1)                                                                                                                                        | 1.20  | 1,360.00 | 1,632.00 |\n| 09/13/2023 | WCF      | Correspond with<br>L. Song and D. Barron<br>regarding Greenwich Land deposition<br>documents (.2); analyze prior document<br>productions regarding deposition materials<br>(.6); correspond with A. Luft and N. Bassett<br>regarding privilege waiver issue (.3); review<br>and revise Greenwich Land privilege log of<br>documents (.7) | 1.80  | 1,270.00 | 2,286.00 |\n| 09/14/2023 | DEB4     | Correspond with E. Sutton regarding bank<br>subpoena                                                                                                                                                                                                                                                                                     | 0.50  | 1,360.00 | 680.00   |\n| 09/14/2023 | DEB4     | Correspond with A. Luft regarding Stevens<br>declarations                                                                                                                                                                                                                                                                                | 0.10  | 1,360.00 | 136.00   |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 181 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n09/18/2023 DEB4 Correspond L. Song regarding Ngok deposition outline\n\nDate Initials Description Hours Rate Amount 09/14/2023 ECS1 Prepare subpoena and requests for production for discovery targets in connection with Greenwich Land adversary proceeding (2.5); call with D. Carnelli (NPM) re same (.2); call with P. Linsey (NPM) re same (.2); correspond with W. Farmer, D. Barron, and A. Luft regarding same (.3) 3.20 1,045.00 3,344.00 09/14/2023 AEL2 Analyze and draft proposed testimony for summary judgment 3.30 1,675.00 5,527.50 09/14/2023 AEL2 Revise subpoena to Gypsy Mei and bank 0.50 1,675.00 837.50 09/14/2023 LS26 Correspond with W. Farmer on production of documents 0.10 855.00 85.50 09/14/2023 NAB Review draft notice of supplemental authority in support of opposition to motion to withdraw the reference (.3); review status of pending discovery (.3) 0.60 1,675.00 1,005.00 09/14/2023 SM29 Correspond with N. Bassett and J. Kuo re notice of supplemental authority in connection with motion to withdraw the reference (.2); correspond with P. Linsey (CT counsel) and J. Kuo re same (.2); revise same (.3) 0.70 1,360.00 952.00 09/14/2023 WCF Review, revise Webster subpoena (.3); correspond with A. Luft, L. Song, and N. Bassett regarding quality control review of Greenwich Land documents for production (.3) 0.60 1,270.00 762.00 09/15/2023 DEB4 Correspond with W. Farmer and L. Song regarding document production 0.10 1,360.00 136.00 09/15/2023 LS26 Review defendant's motion to compel 0.20 855.00 171.00 09/17/2023 NAB Review motion to compel (.3); correspond with L. Despins regarding same (.2) 0.50 1,675.00 837.50 09/18/2023 DEB4 Correspond with L. Song regarding warranty deeds 0.10 1,360.00 136.00\n\n0.10 1,360.00 136.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2023 | JPK1     | Correspond with A. Luft regarding act of<br>production doctrine                                                                                                                                                                                               | 0.10  | 940.00   | 94.00    |\n| 09/18/2023 | JPK1     | Correspond with Metro Attorney Services<br>regarding service of Rule 45 subpoena to N.<br>Savio (.1); correspond with R. Lupo<br>regarding the same (.1); correspond with E.<br>Sutton regarding the same (.1)                                                | 0.30  | 940.00   | 282.00   |\n| 09/18/2023 | AEL2     | Correspond with N. Bassett re: strategy re:<br>motion to compel response                                                                                                                                                                                      | 0.40  | 1,675.00 | 670.00   |\n| 09/18/2023 | AEL2     | Correspond with N. Bassett re: message<br>from M. Thompson re: production                                                                                                                                                                                     | 0.20  | 1,675.00 | 335.00   |\n| 09/18/2023 | AEL2     | Review M. Guo deposition testimony                                                                                                                                                                                                                            | 1.10  | 1,675.00 | 1,842.50 |\n| 09/18/2023 | AEL2     | Correspond with Whitman Breed re:<br>production of documents                                                                                                                                                                                                  | 0.40  | 1,675.00 | 670.00   |\n| 09/18/2023 | AEL2     | Prepare notes for Greenwich Land<br>production call (.1); call with W. Farmer, N.<br>Bassett and L. Song re: productions to<br>Greenwich Land (1.0)                                                                                                           | 1.10  | 1,675.00 | 1,842.50 |\n| 09/18/2023 | AEL2     | Analyze motion to compel                                                                                                                                                                                                                                      | 0.80  | 1,675.00 | 1,340.00 |\n| 09/18/2023 | LS26     | Conference with N. Bassett, A. Luft, and<br>W. Farmer on Greenwich Land production<br>of documents                                                                                                                                                            | 1.00  | 855.00   | 855.00   |\n| 09/18/2023 | LS26     | Review document production in response<br>to defendant's document request                                                                                                                                                                                     | 1.70  | 855.00   | 1,453.50 |\n| 09/18/2023 | NAB      | Call with A. Luft, W. Farmer and L. Song<br>regarding discovery responses, response to<br>motion to compel, and document review<br>(1.0); review discovery requests and<br>documents related to same (.8); correspond<br>with A. Luft regarding same (.1)     | 1.90  | 1,675.00 | 3,182.50 |\n| 09/18/2023 | WCF      | Call with N. Bassett, A. Luft, and L. Song<br>regarding defendants' motion to compel<br>(1.0); call with P. Linsey regarding same (.2);<br>correspond with S. Phan (UnitedLex)<br>regarding same and supplemental document<br>review for quality control (.2) | 1.40  | 1,270.00 | 1,778.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 183 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\nreference\n\nDate Initials Description Hours Rate Amount 09/19/2023 ECS1 Correspond with counsel to Mei Guo regarding subpoena of Gypsy Mei food services (.3); correspond with P. Linsey (NPM) and A. Luft regarding same (.1) 0.40 1,045.00 418.00 09/19/2023 JPK1 Call with W. Farmer and L. Simpson regarding review of documents for potential responsiveness to requests for production 0.40 940.00 376.00 09/19/2023 JPK1 Draft authentication declaration for Capital One NA Greenwich Land Bank records (2.5); correspond with L. Song regarding the same (.1) 2.60 940.00 2,444.00 09/19/2023 JPK1 Draft authentication declaration for Bank of Princeton Bank records 1.70 940.00 1,598.00 09/19/2023 JPK1 Draft authentication declaration for Bento Technologies Bank records 2.20 940.00 2,068.00 09/19/2023 JPK1 Draft authentication declaration for First Bank of Greenwich Bank records 1.20 940.00 1,128.00 09/19/2023 LS27 Call with W. Farmer and J. Kosciewicz regarding document review relating to Greenwich Land Rule 2004 investigation (.4), review responses, objections, timeline, glossary and document review protocol in connection with same (1.2) 1.60 855.00 1,368.00 09/19/2023 AEL2 Correspond with N. Bassett and L. Despins re: motion to compel 0.30 1,675.00 502.50 09/19/2023 AEL2 Correspond with E. Sutton re: Gypsy Mei subpoena 0.40 1,675.00 670.00 09/19/2023 LS26 Correspond with J. Kosciewicz on bank authentication declaration 0.20 855.00 171.00 09/19/2023 NAB Correspond with W. Farmer regarding discovery issues (.3); review Greenwich Land response to notice of supplemental authority re motion to withdraw the reference (.1) 0.40 1,675.00 670.00 09/19/2023 SM29 Review response to notice of supplemental authority re motion to withdraw the 0.20 1,360.00 272.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 184 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\ncompel (.4)\n\n Date Initials Description Hours Rate Amount 09/19/2023 WCF Call with J. Kosciewicz and L. Simpson regarding discovery quality control review (.4); conduct second level review of Greenwich Land documents for supplemental production (.5) 0.90 1,270.00 1,143.00 09/20/2023 DEB4 Analyze documents related to summary judgment motion 2.40 1,360.00 3,264.00 09/20/2023 JPK1 Correspond with L. Simpson regarding review of documents potentially responsive to Greenwich Land document requests 0.40 940.00 376.00 09/20/2023 JPK1 Review documents for potential responsiveness to Greenwich Land discovery requests (1.8); correspond with L. Simpson regarding the same (.4) 2.20 940.00 2,068.00 09/20/2023 LS27 Review documents for Rule 2004 investigation of Greenwich Land 4.40 855.00 3,762.00 09/20/2023 AEL2 Outline plan for summary judgment brief 4.40 1,675.00 7,370.00 09/20/2023 AEL2 Meet with L. Song re: summary judgment brief 1.60 1,675.00 2,680.00 09/20/2023 LS26 Conference with A. Luft on the summary judgment motion 1.60 855.00 1,368.00 09/21/2023 DEB4 Correspond with W. Farmer regarding Greenwich Land discovery 0.20 1,360.00 272.00 09/21/2023 AEL2 Draft plan re: adverse inference brief 0.50 1,675.00 837.50 09/21/2023 LS26 Review Greenwich Land's bank statements in connection with document production 1.00 855.00 855.00 09/21/2023 NAB Correspond with W. Farmer regarding document production issues (.4); review correspondence and pleadings in connection with same (.2) 0.60 1,675.00 1,005.00 09/21/2023 WCF Draft document review process summary (.5); analyze response to defendants motion to compel (.9); correspond with L. Song and D. Barron regarding same (.3); review bank documents produced during week of September 4-8, 2023 regarding motion to 2.10 1,270.00 2,667.00\n\n| Date       | Initials | Description                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2023 | JPK1     | Correspond with D. Barron regarding bank<br>authentication declarations                                                                                                                  | 0.10  | 940.00   | 94.00    |\n| 09/22/2023 | AEL2     | Correspond with D. Barron re: potential<br>declaration                                                                                                                                   | 0.40  | 1,675.00 | 670.00   |\n| 09/22/2023 | AEL2     | Review testimony for potential declaration                                                                                                                                               | 2.20  | 1,675.00 | 3,685.00 |\n| 09/22/2023 | AEL2     | Analyze Gypsy Mei discovery objections                                                                                                                                                   | 0.40  | 1,675.00 | 670.00   |\n| 09/22/2023 | AEL2     | Review opinion related<br>to motion to<br>withdraw the reference                                                                                                                         | 0.30  | 1,675.00 | 502.50   |\n| 09/23/2023 | DEB4     | Correspond with L. Song and E. Sutton<br>regarding subpoena (0.1); analyze<br>documents related to summary judgment<br>motion (1.2)                                                      | 1.30  | 1,360.00 | 1,768.00 |\n| 09/25/2023 | DEB4     | Correspond with L. Song regarding<br>summary judgment motion                                                                                                                             | 0.30  | 1,360.00 | 408.00   |\n| 09/25/2023 | LS26     | Prepare parts of draft summary judgment<br>motion                                                                                                                                        | 4.50  | 855.00   | 3,847.50 |\n| 09/25/2023 | NAB      | Correspond with W. Farmer regarding<br>discovery and document production issues<br>(.2); call with W. Farmer regarding<br>discovery and document production issues<br>(.3)               | 0.50  | 1,675.00 | 837.50   |\n| 09/25/2023 | WCF      | Call with N. Bassett regarding supplemental<br>document production and response to<br>motion to compel (.3); analyze additional<br>documents regarding production to<br>defendants (1.8) | 2.10  | 1,270.00 | 2,667.00 |\n| 09/26/2023 | DEB4     | Correspond with L. Song regarding<br>summary judgment motion (0.2);<br>conference with A. Luft regarding same<br>(0.4)                                                                   | 0.60  | 1,360.00 | 816.00   |\n| 09/26/2023 | AEL2     | Review potential exhibits for use in<br>summary judgment brief (4.8); call with D.<br>Barron regarding same (.4)                                                                         | 5.20  | 1,675.00 | 8,710.00 |\n| 09/26/2023 | AEL2     | Correspond with Zeisler re: discovery<br>subpoena                                                                                                                                        | 0.40  | 1,675.00 | 670.00   |\n| 09/26/2023 | AEL2     | Correspond with N. Bassett re: Greenwich<br>Land discovery                                                                                                                               | 0.40  | 1,675.00 | 670.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2023 | LS26     | Continue to prepare summary judgment<br>motion                                                                                                                                                                                                                                                                                                                  | 5.20  | 855.00   | 4,446.00 |\n| 09/26/2023 | NAB      | Correspond with W. Farmer regarding<br>document production (.3); review<br>documents and analyze issues related to<br>same (.6); call with W.<br>Farmer regarding<br>same (.2)                                                                                                                                                                                  | 1.10  | 1,675.00 | 1,842.50 |\n| 09/26/2023 | WCF      | Revise discovery process analysis in<br>connection with response to motion to<br>compel (1.3); correspond with L. Song<br>regarding same (.2); analyze supplemental<br>documents regarding production to<br>defendants (4.1); draft supplemental<br>production summary in connection with<br>motion to compel (.7); call with N. Bassett<br>regarding same (.2) | 6.50  | 1,270.00 | 8,255.00 |\n| 09/27/2023 | DEB4     | Correspond with W. Farmer regarding legal<br>research in connection with summary<br>judgment brief (0.2); correspond with J.<br>Kosciewicz regarding authentication<br>declarations (0.2); correspond with A. Luft<br>regarding Fifth Amendment issues (0.1)                                                                                                    | 0.50  | 1,360.00 | 680.00   |\n| 09/27/2023 | JPK1     | Correspond with S. Phan (UnitedLex)<br>regarding September 26 document<br>production by Greenwich Land (.1);<br>correspond with W. Farmer regarding the<br>same (.1)                                                                                                                                                                                            | 0.20  | 940.00   | 188.00   |\n| 09/27/2023 | JPK1     | Attend meet and confer with opposing<br>counsel and N. Bassett, A. Luft regarding<br>subpoena served on Gypsy Mei Food<br>Services LLC                                                                                                                                                                                                                          | 0.60  | 940.00   | 564.00   |\n| 09/27/2023 | JPK1     | Correspond with D. Barron regarding<br>ability to impute non-party's invocation of<br>Fifth Amendment to party                                                                                                                                                                                                                                                  | 0.20  | 940.00   | 188.00   |\n| 09/27/2023 | AEL2     | Review issues and prepare notes for meet<br>and confer re: Gypsy Mei<br>and motion to<br>compel (.3); call with N. Bassett regarding<br>same (.2)                                                                                                                                                                                                               | 0.50  | 1,675.00 | 837.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2023 | AEL2     | Respond to D. Barron re: summary<br>judgment evidence question                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.10  | 1,675.00 | 167.50   |\n| 09/27/2023 | AEL2     | Meet and confer with Greenwich Land<br>counsel, N.<br>Bassett, and W. Farmer re:<br>discovery                                                                                                                                                                                                                                                                                                                                                                                     | 0.70  | 1,675.00 | 1,172.50 |\n| 09/27/2023 | AEL2     | Meet and confer with opposing counsel, N.<br>Bassett, J. Kosciewicz re: Gypsy Mei<br>subpoena (.6); prepare follow up notes<br>regarding same (.1)                                                                                                                                                                                                                                                                                                                                | 0.70  | 1,675.00 | 1,172.50 |\n| 09/27/2023 | AEL2     | Review deposition testimony for use as<br>evidence in summary judgment brief                                                                                                                                                                                                                                                                                                                                                                                                      | 3.30  | 1,675.00 | 5,527.50 |\n| 09/27/2023 | LS26     | Review documents for production to the<br>defendants                                                                                                                                                                                                                                                                                                                                                                                                                              | 3.10  | 855.00   | 2,650.50 |\n| 09/27/2023 | NAB      | Correspond with W. Farmer regarding<br>discovery issues (.2); review issues and<br>prepare notes for meet and confer call with<br>opposing counsel (.2); participate in meet<br>and confer call with opposing counsel, A.<br>Luft, W. Farmer regarding discovery (.7);<br>follow-up call with W. Farmer regarding<br>same (.1); call<br>with A. Luft regarding Gypsy<br>Mei subpoena issues (.2); call with A. Luft,<br>J. Kosciewicz, A. Romney (Zeisler)<br>regarding same (.6) | 2.00  | 1,675.00 | 3,350.00 |\n| 09/27/2023 | WCF      | Review defendant's motion to compel and<br>discovery response analysis in preparation<br>for motion to compel teleconference (.7);<br>call with N. Bassett regarding same (.1); call<br>with opposing counsel, N. Bassett, A. Luft<br>regarding response to motion to compel (.7)                                                                                                                                                                                                 | 1.50  | 1,270.00 | 1,905.00 |\n| 09/28/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>Greenwich Land discovery                                                                                                                                                                                                                                                                                                                                                                                                               | 0.30  | 1,360.00 | 408.00   |\n| 09/28/2023 | JPK1     | Correspond with W. Farmer regarding<br>September 26, 2023 Greenwich Land<br>document production                                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 940.00   | 94.00    |\n| 09/28/2023 | JPK1     | Correspond with W. Farmer regarding Mei<br>Guo discovery plan                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.20  | 940.00   | 188.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date       | Initials  | Description                                                                                                                                                                                     | Hours  | Rate     | Amount     |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 09/28/2023 | JPK1      | Draft memorandum regarding analysis of<br>Mei Guo's invocation of Fifth Amendment<br>in adversary proceeding                                                                                    | 2.80   | 940.00   | 2,632.00   |\n| 09/28/2023 | AEL2      | Analyze Conboy testimony and exhibits for<br>summary judgment motion                                                                                                                            | 1.10   | 1,675.00 | 1,842.50   |\n| 09/28/2023 | LS26      | Draft parts of summary judgment motion                                                                                                                                                          | 1.50   | 855.00   | 1,282.50   |\n| 09/28/2023 | NAB       | Correspond with W. Farmer regarding<br>discovery issues                                                                                                                                         | 0.30   | 1,675.00 | 502.50     |\n| 09/29/2023 | DEB4      | Conferences with L. Song regarding<br>Greenwich Land issues (0.4); prepare parts<br>of summary judgment pleadings (6.8)                                                                         | 7.20   | 1,360.00 | 9,792.00   |\n| 09/29/2023 | LS26      | Draft parts of summary judgment motion                                                                                                                                                          | 2.50   | 855.00   | 2,137.50   |\n| 09/29/2023 | LS26      | Calls with D. Barron re summary judgment<br>motion                                                                                                                                              | 0.40   | 855.00   | 342.00     |\n| 09/29/2023 | LS26      | Correspond with J. Kosciewicz re<br>document production                                                                                                                                         | 0.20   | 855.00   | 171.00     |\n| 09/29/2023 | WCF       | Correspond with L. Song regarding<br>supplemental Greenwich Land production<br>set (.2); call with S. Phan regarding same<br>(.1); review supplemental production set for<br>distribution (1.1) | 1.40   | 1,270.00 | 1,778.00   |\n| 09/30/2023 | DEB4      | Prepare parts of summary judgment papers                                                                                                                                                        | 8.50   | 1,360.00 | 11,560.00  |\n| 09/30/2023 | NAB       | Correspond with D. Barron regarding<br>motion for summary judgment (.1); begin<br>review of same (.3)                                                                                           | 0.40   | 1,675.00 | 670.00     |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                         | 290.30 |          | 378,995.00 |\n|            |           |                                                                                                                                                                                                 |        |          |            |\n\n| B195       | Non-Working Travel |                                                                                                                                            |      |        |          |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 09/11/2023 | DEB4               | Travel from NY office to Ngok deposition<br>in Stamford, CT (1.2); travel from Ngok<br>deposition to NY office (0.9) (Bill at 1/2<br>rate) | 2.10 | 680.00 | 1,428.00 |\n| 09/11/2023 | AEL2               | Travel back to NY office from Ngok<br>deposition in CT (Bill at 1/2 rate)                                                                  | 1.10 | 837.50 | 921.25   |\n\n### Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 189 of 191\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| Date               | Initials            | Description |                                                                                                                                              |       | Hours    | Rate   | Amount     |  |  |\n|--------------------|---------------------|-------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|------------|--|--|\n| 09/11/2023<br>LS26 |                     |             | Travel from New York to Stamford,<br>Connecticut, and from Stamford,<br>Connecticut to New York for Ngok<br>deposition (Bill<br>at 1/2 rate) |       | 2.00     | 427.50 | 855.00     |  |  |\n|                    | Subtotal:           |             | B195 Non-Working Travel                                                                                                                      |       | 5.20     |        | 3,204.25   |  |  |\n|                    | Total               |             |                                                                                                                                              |       | 295.50   |        | 382,199.25 |  |  |\n| Timekeeper Summary |                     |             |                                                                                                                                              |       |          |        |            |  |  |\n| ID                 | Timekeeper Name     |             | Title                                                                                                                                        | Hours |          | Rate   | Fee        |  |  |\n| LAD4               | Luc A. Despins      |             | Partner                                                                                                                                      | 0.20  | 1,975.00 |        | 395.00     |  |  |\n| NAB                | Nicholas A. Bassett |             | Partner                                                                                                                                      | 23.50 | 1,675.00 |        | 39,362.50  |  |  |\n| AEL2               | Luft, Avi E.        |             | Of Counsel                                                                                                                                   | 86.10 | 1,675.00 |        | 144,217.50 |  |  |\n| AEL2               | Luft, Avi E.        |             | Of Counsel                                                                                                                                   | 1.10  |          | 837.50 | 921.25     |  |  |\n| SM29               | Shlomo Maza         |             | Associate                                                                                                                                    | 2.80  | 1,360.00 |        | 3,808.00   |  |  |\n| DEB4               | Douglass E. Barron  |             | Associate                                                                                                                                    | 56.50 | 1,360.00 |        | 76,840.00  |  |  |\n| DEB4               | Douglass E. Barron  |             | Associate                                                                                                                                    | 2.10  |          | 680.00 | 1,428.00   |  |  |\n| WCF                | Will C. Farmer      |             | Associate                                                                                                                                    | 18.30 | 1,270.00 |        | 23,241.00  |  |  |\n| ECS1               | Ezra C. Sutton      |             | Associate                                                                                                                                    | 10.20 | 1,045.00 |        | 10,659.00  |  |  |\n| JPK1               | Jon P. Kosciewicz   |             | Associate                                                                                                                                    | 16.50 |          | 940.00 | 15,510.00  |  |  |\n| LS26               | Luyi Song           |             | Associate                                                                                                                                    | 69.60 |          | 855.00 | 59,508.00  |  |  |\n| LS26               | Luyi Song           |             | Associate                                                                                                                                    | 2.00  |          | 427.50 | 855.00     |  |  |\n| LS27               | Louise Simpson      |             | Associate                                                                                                                                    | 6.00  |          | 855.00 | 5,130.00   |  |  |\n| JK21               | Jocelyn Kuo         |             | Paralegal                                                                                                                                    | 0.60  |          | 540.00 | 324.00     |  |  |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description       | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 09/08/2023 | Photocopy Charges | 461.00   | 0.08 | 36.88  |\n| 09/11/2023 | Photocopy Charges | 138.00   | 0.08 | 11.04  |\n| 09/11/2023 | Photocopy Charges | 3,388.00 | 0.08 | 271.04 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621\n\n| 09/13/2023 | Photocopy Charges                                                                                                                                                                                                                                                                                                        | 281.00 | 0.08 | 22.48    |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------|----------|\n| 09/13/2023 | Photocopy Charges                                                                                                                                                                                                                                                                                                        | 281.00 | 0.08 | 22.48    |\n| 09/13/2023 | Photocopy Charges                                                                                                                                                                                                                                                                                                        | 121.00 | 0.08 | 9.68     |\n| 09/14/2023 | Photocopy Charges                                                                                                                                                                                                                                                                                                        | 170.00 | 0.08 | 13.60    |\n| 09/14/2023 | Photocopy Charges                                                                                                                                                                                                                                                                                                        | 93.00  | 0.08 | 7.44     |\n| 08/21/2023 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>75 dated 08/27/2023; Luyi Song; Number of<br>People: 1; Restaurant: CHILI; Location: New York;<br>Dinner for hearing prep for Mei Guo cross<br>examination; Order # 928823503060663 dated<br>08/21/2023            |        |      | 40.00    |\n| 08/27/2023 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>75 dated 08/27/2023; Luyi Song; Number of<br>People: 1; Restaurant: Mala Kitchen; Location: New<br>York; Dinner in the office for deposition prep with<br>Doug Barron; Order # 168323563980191 dated<br>08/27/2023 |        |      | 40.00    |\n| 09/14/2023 | Taxi/Ground Transportation -<br>Luyi Song;<br>09/11/2023; From/To: from Stamford station to 1<br>Landmark Square; Service Type: Uber; Taxi ride<br>from Stamford Station to 1 Landmark Square for<br>Hing Chi Ngok's deposition                                                                                          |        |      | 15.56    |\n| 09/14/2023 | Taxi/Ground Transportation -<br>Luyi Song;<br>09/11/2023; Train tickets for A. Luft, D. Barron<br>and L. Song from Grand Central Station to<br>Stamford, CT for Hing Chi Ngok's deposition                                                                                                                               |        |      | 45.75    |\n| 09/14/2023 | Taxi/Ground Transportation -<br>Luyi Song;<br>09/11/2023; From/To: from Stamford, CT to New<br>York; Service Type: Uber; Taxi ride from Stamford<br>Connecticut to Paul Hastings New York after Hing<br>Chi Ngok's deposition                                                                                            |        |      | 88.21    |\n| 09/15/2023 | Outside Professional Services -<br>Divergent Language<br>Solutions, LLC, Invoice# 2023-537 Dated<br>09/15/23, English –<br>Chinese Interpretation                                                                                                                                                                        |        |      | 1,150.00 |\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 191 of 191\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 18 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00020                                             |         |\n| Invoice No. 2375621                                     |         |\n\n|                                   | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                    | \\$388,713.27 |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n|                                   | Current Fees and Costs                                                                                                                                                                                                     | \\$388,713.27 |\n| Total Costs incurred and advanced |                                                                                                                                                                                                                            | \\$6,514.02   |\n| 09/30/2023                        | Court Reporting Services -<br>TransPerfect<br>Translations International Inc., Invoice# 012541<br>Dated 09/30/23, Deposition of Emile De Neree,<br>8/24/2023                                                               | 1,264.30     |\n| 09/29/2023                        | Lexis/On Line Search                                                                                                                                                                                                       | 172.44       |\n| 09/19/2023                        | Local -<br>Taxi -<br>Avram Luft; 09/11/2023; From/To:<br>deposition/hotel; Service Type: Uber; Travel back<br>from deposition in Stamford, CT                                                                              | 97.46        |\n| 09/19/2023                        | Travel Expense -<br>Meals -<br>Luyi Song; 09/11/2023;<br>Restaurant: Landmark Sqaure Cafe; City: Stamford,<br>Connecticut; Lunch; Number of people: 1; Lunch<br>expense during Ngok deposition in Stamford,<br>Connecticut | 13.91        |\n| 09/18/2023                        | Outside Professional Services -<br>Divergent Language<br>Solutions, LLC, Invoice# 2023-547 Dated<br>09/18/23, Transcribe from English to Mandarin<br>and include travel expenses                                           | 2,482.25     |\n| 09/18/2023                        | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 39732 Dated 09/18/23, Attempted<br>service of Rule 45 Subpoena on Nicholas Savio                                                                            | 709.50       |\n|                                   |                                                                                                                                                                                                                            |              |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国破产法院康涅狄格州地区布里奇波特分庭）\n\n--------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\n\nHO WAN KWOK（郭文贵）等，　:\n案号：22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n\n--------------------------------------------------------------　x\n\nPAUL HASTINGS LLP（普衡律师事务所）就2023年9月1日至2023年9月30日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于为受聘专业人士设立临时报酬及费用偿还程序的命令》[Docket No. 2094]（以下简称“临时报酬命令”），2 Paul Hastings LLP（以下简称“Paul Hastings”）特此提交本月度报表（以下简称“月度费用报表”），请求就其在2023年9月1日至2023年9月30日（含该日）期间（以下简称“费用期间”）作为以下人员的法律顾问所提供的服务及发生的费用获得报酬和偿还：(a) Luc A. Despins（卢克·A·德斯平斯），其以在Ho Wan Kwok（以下简称“个人债务人”）第11章案件中获任命的第11章受托人（以下简称“受托人”）身份行事；(b) Genever Holdings Corporation（以下简称“Genever (BVI)”）；及(c) Genever Holdings LLC（以下简称“Genever (US)”，与Genever (BVI)合称“Genever债务人”）。Paul Hastings特此恭请支付\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（仅用于通知和通信）。\n\n2 本文未另行定义的首字母大写术语，具有临时报酬命令中赋予该等术语的含义。\n\n费用期间内就所提供服务实际且必要发生的全部费用的80%（减去\\$160,000.003 的抵扣额）及100%，金额分别为\\$1,389,825.604 和\\$217,375.78。\n\n所提供的服务及发生的费用\n\n1. 随附附件A为工时记录人员汇总表，其中包括费用期间内提供服务的每名Paul Hastings个人的姓名、职称、部门、律师执业资格、小时计费费率、总工时及已赚取费用金额。Paul Hastings就向委员会提供的服务收取的费率，与其通常就向非破产客户提供的专业服务收取的费率相同，但受托人的小时费率已下调至\\$1,975.00（其标准小时费率为\\$2,035）。5\n\n2. 随附附件B及附件C分别为按项目类别及Matter ID列示的Paul Hastings在费用期间内提供的服务及请求的报酬汇总。\n\n3. 随附附件D为按费用类型列示的费用期间内发生的费用及请求偿还金额汇总。\n\n4. 随附附件E为Paul Hastings就费用期间内提供服务出具的费用报表。\n\n3 如批准Paul Hastings第三次临时费用申请的命令[Docket No. 2408]（以下简称“第三次临时费用命令”）所详述，Paul Hastings在本月度费用报表中列入金额为\\$160,000.00的抵扣额，该金额反映以下两者之间的差额：(a) 根据临时报酬命令此前向Paul Hastings支付的、就2023年7月及8月提供服务的费用（即\\$2,980,787.40）；及(b) 根据第三次临时费用命令第3段获准由各财产支付的费用（即\\$2,820,787.40）。\n\n4 该金额为费用期间内所提供服务发生的全部费用的80%（即\\$1,549,825.60）与前述\\$160,000.00抵扣额之间的差额。\n\n5 在费用申请阶段，Paul Hastings还将考虑不请求核准和支付在相关费用申请期间计费少于一定工时数的工时记录人员的费用（如其在此前费用申请中所作的那样）。\n\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件送达以下通知当事人：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的法律顾问，(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））；及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙泰斯律师事务所），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) Office of The United States Trustee（美国受托人办公室），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的法律顾问，Pullman & Comley, LLC，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）的法律顾问，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）（以下合称“通知当事人”）。\n\n6. 对本月度费用报表的异议（如有）必须最迟于2023年12月26日下午4:00（美国东部现行时间）（以下简称“异议截止日期”）前向法院提交，并通过电子邮件向(i) Paul Hastings及(ii)通知当事人送达，载明异议的性质以及有争议的具体费用或开支金额。\n\n7. 如通知当事人未于异议截止日期当日或之前收到并提交对本月度费用报表的异议，各财产应立即向Paul Hastings支付本月度费用报表中列明的80%费用及100%开支。\n\n8. 如对本月度费用报表的异议已于异议截止日期当日或之前提交且通知当事人已收到，各财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述百分比支付其余费用和开支。如该等异议未获解决，则应予保留，并安排于下一次临时费用申请听证会上审议。\n\n日期：2023年12月5日　纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准临时出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的法律顾问\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国破产法院康涅狄格州地区布里奇波特分庭）\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK等，1　:\n:\n:　案号：22-50073 (JAM)\n债务人。　:\n:　（合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于2023年12月5日以电子方式提交。此外，月度费用报表副本已通过电子邮件向通知当事人送达。当事人可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：2023年12月5日　签署人：G. Alexander Bongartz\n\n纽约州纽约市　G. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的法律顾问\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（仅用于通知和通信）。\n\n附件A\n\n按专业人员及辅助专业人员列示的工时和费率\n\n姓名　部门；首次执业日期　小时费率　计费工时　本月度费用报表中计费的费用总额　自案件开始以来费率上调次数\n\n合伙人（4）\n\nBassett, Nicholas　公司业务，2007　\\$1,675.00　148.40　\\$248,570.00　2\n\nDespins, Luc　重组，1986　\\$1,975.00　90.40　\\$178,540.00　1\n\n合伙人合计：　238.80　\\$427,110.00\n\nOf Counsel律师（6）\n\nBongartz, Alex　重组，2007　\\$1,675.00　98.10　\\$164,317.50　2\n\nBongartz, Alex（差旅；半价费率）　重组，2007　\\$837.50　1.20　\\$1,005.00　2\n\nLuft, Avi　公司业务，2000　\\$1,675.00　205.10　\\$343,542.50　2\n\nLuft, Avi（差旅；半价费率）　公司业务，2000　\\$837.50　1.10　\\$921.25　1\n\nTraxler, Katherine　重组，1990　\\$1,055.00　7.20　\\$7,596.00　2\n\nOf Counsel律师合计：　312.70　\\$517,382.25\n\n律师助理（12）\n\nBarron, Douglass　公司业务，2012　\\$1,360.00　136.90　\\$186,184.00　2\n\nBarron, Douglass（差旅；半价费率）　公司业务，2012　\\$680.00　2.10　\\$1,428.00　2\n\nCatalano, Kristin　公司业务，2021　\\$940.00　80.70　\\$75,858.00　2\n\nFarmer, Will　公司业务，2018　\\$1,270.00　29.90　\\$37,973.00　2\n\nKoch, Leonie　公司业务，2023　\\$855.00　2.20　\\$1,881.00　1\n\nKosciewicz, Jon　诉讼，2021　\\$940.00　164.70　\\$154,818.00　2\n\nMaza, Shlomo　公司业务，2012　\\$1,360.00　81.60　\\$110,976.00　2\n\nSadler, Tess　公司业务，2019　\\$1,210.00　12.30　\\$14,883.00　2\n\nSimpson, Louise　公司业务，2022　\\$855.00　6.00　\\$5,130.00　1\n\nSong, Luyi　公司业务，2023　\\$855.00　184.00　\\$157,320.00　2\n\nSong, Luyi（差旅；半价费率）　公司业务，2023　\\$427.50　4.50　\\$1,923.75　2\n\nSutton, Ezra　公司业务，2021　\\$1,045.00　154.60　\\$161,557.00　2\n\n律师助理合计：　859.50　\\$909,931.75\n\n辅助专业人员（8）\n\nChang, Irene　法律研究分析师　\\$400.00　1.30　\\$520.00　不适用\n\nHopkovitz, Yael　法律研究律师　\\$450.00　0.40　\\$180.00　不适用\n\nKuo, Jocelyn　律师助理　\\$540.00　65.80　\\$35,532.00　不适用\n\nLaskowski, Mat　律师助理　\\$540.00　2.50　\\$1,350.00　不适用\n\nLiu, Kelly　法律研究分析师　\\$400.00　0.60　\\$240.00　不适用\n\nMohamed, David　律师助理　\\$540.00　83.40　\\$45,036.00　1\n\n辅助专业人员合计：　154.00　\\$82,858.00\n\n总计：　1,565.00　\\$1,937,282.00\n\n综合小时费率：\\$1,238\n\n附件B\n\n按项目类别列示的报酬汇总\n\n美国受托人任务代码及项目类别　工时　费用\n\n计费　计费\n\nB110　案件管理　23.70　\\$23,152.00\n\nB113　诉状审阅　42.20　\\$23,179.00\n\nB120　资产分析与追收　1.80　\\$3,225.00\n\nB130　资产处置　10.90　\\$16,147.50\n\nB155　法院听证　43.40　\\$58,577.50\n\nB160　聘用／费用申请（Paul Hastings）　18.00　\\$22,256.50\n\nB165　聘用／费用申请（其他专业人士）　9.30　\\$14,706.00\n\nB190　其他争议事项　0.50　\\$837.50\n\nB191　一般诉讼　1,240.70　\\$1,575,484.50\n\nB195　非工作差旅　10.00　\\$7,450.50\n\nB210　业务运营　22.00　\\$29,437.50\n\nB211　财务报告（月度经营报告）　4.90　\\$6,020.00\n\nB230　融资／现金收取　13.30　\\$15,725.00\n\nB261　调查　122.90　\\$140,024.50\n\nB310　债权管理及异议　1.40　\\$1,059.00\n\n总计　1,565.00　\\$1,937,282.00\n\n附件C\n\n按Matter ID列示的报酬汇总\n\nMatter ID　事项名称　2023年9月\n\n00001　第11章受托人一般代理　$135,730.00\n00002　资产追回调查及诉讼　$168,701.00\n00003　其他诉讼　$326,761.00\n00004　公司法事项　$5,097.50\n00005　出售程序　$6,270.00\n00006　税务事项　$0.00\n00007　外国法事项　$0.00\n00008　计划程序事项　$0.00\n00010　Genever US　$34,867.00\n00011　Genever BVI　$0.00\n00012　Mahwah 对抗程序　$56,560.25\n00013　Golden Spring 对抗程序　$14,021.00\n00014　HCHK 对抗程序　$659,201.00\n00015　Interpleader 对抗程序　$2,177.50\n00016　Mei Guo 对抗程序　$60,223.50\n00017　HK USA 对抗程序　$85,473.00\n00018　Bravo Luck 对抗程序　$0.00\n00019　SN Apartment 对抗程序　$0.00\n00020　Greenwich Land 对抗程序　$382,199.25\n00022　PAX 对抗程序　$0.00\n合计　$1,937,282.00\n\n附件D\n实际且必要费用汇总\n\n费用类别　September 2023\n\n文章及出版物　$100.00\n律师送达服务（文书送达）：\n-\nMetro Attorney Service（Metro 律师送达服务）　$2,235.10\n计算机检索（其他）　$827.57\n法庭记录服务（庭审记录）　$6,730.04\n数据库存储　$336.00\nLexis/在线检索　$1,054.78\n本地—餐饮　$417.45\n本地—出租车　$342.94\n外部专业服务：\n-\nDivergent Language Solutions（Divergent 语言解决方案）　$8,903.50\n-\nUnitedLex　$183,252.05\n-\n其他　$110.10\n邮资/特快专递　$649.99\n复制费用　$2,483.36\n复制费用（彩色）　$101.00\n公司文件调取：\n-\nTransUnion Risk（环联风险）　$60.00\n-\n其他　$68.95\n检索费　$165.11\n出租车/地面交通　$1,666.98\n差旅费用—餐饮　$13.91\n差旅费用—停车　$34.00\nUPS/快递服务　$1,223.03\n供应商费用　$67.04\nWestlaw　$6,532.88\n合计　$217,375.78\n\n附件E\n费用账单\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166　November 30, 2023　请注明发票编号：2375609\n\n致：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）　税号：95-2209675\n汇总单\n第11章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用　$135,730.00\n\n已发生并垫付的费用　6,736.54\n\n本期应付费用及成本　$142,466.54\n应付余额总额　-\n收到即付　$142,466.54\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰瑞·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA 编号：322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　November 30, 2023　请注明发票编号：2375609\n\n致：Luc Despins　PH LLP　税号：95-2209675\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用　$135,730.00\n\n已发生并垫付的费用　6,736.54\n\n本期应付费用及成本　$142,466.54\n应付余额总额　-\n收到即付　$142,466.54\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA 编号：322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\nNovember 30, 2023\n\n请注明\n发票编号：2375609\n\n致：Luc Despins　PH LLP　税号：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\n第11章受托人一般代理　$135,730.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB110　案件管理\n09/01/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.70　540.00　378.00\n09/05/2023　AB21　更新 Kwok 事项的未决问题及工作流\n清单　0.20　1,675.00　335.00\n09/05/2023　DM26　更新关键日期日历并向工作组发送\nOutlook 提醒（.4）；\n审查当日证言录取及取消相关问题（.1）；审查并更新工作\n组关于即将到来的提交截止日期的情况（.2）　0.70　540.00　378.00\n09/05/2023　LAD4　与 S. Sarnoff（OMM）电话会议：案件更新　0.90　1,975.00　1,777.50\n09/06/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.8）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.3）　1.10　540.00　594.00\n09/07/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.7）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.90　540.00　486.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2375609\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/08/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.80　540.00　432.00\n09/11/2023　AB21　更新未决问题及工作流清单　0.20　1,675.00　335.00\n09/11/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.4）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.60　540.00　324.00\n09/12/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（1.0）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.3）　1.30　540.00　702.00\n09/13/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.70　540.00　378.00\n09/14/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.3）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.50　540.00　270.00\n09/14/2023　LAD4　与 P. Linsey（NPM）及 N. Bassett 电话会议：\n向 NPM 分配任务　0.20　1,975.00　395.00\n09/14/2023　NAB　与 L. Despins 及 P. Linsey（NPM）通话，\n讨论案件策略及 NPM 事项　0.20　1,675.00　335.00\n09/15/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.80　540.00　432.00\n09/18/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.80　540.00　432.00\n09/18/2023　LAD4　与 S. Sarnoff（OMM）电话会议：案件更新　0.30　1,975.00　592.50\n09/19/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.70　540.00　378.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2375609\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/20/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.9）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　1.10　540.00　594.00\n09/21/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.70　540.00　378.00\n09/22/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.4）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.60　540.00　324.00\n09/25/2023　AB21　更新未决问题及工作流清单　0.20　1,675.00　335.00\n09/25/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.80　540.00　432.00\n09/26/2023　AB21　更新未决问题及待处理工作流清单　0.30　1,675.00　502.50\n09/26/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.3）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.50　540.00　270.00\n09/27/2023　AB21　更新未决问题及工作流清单　0.20　1,675.00　335.00\n09/27/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.70　540.00　378.00\n09/27/2023　LAD4　与 A. Luft 及 N. Bassett 电话会议：Kroll 的聘任\n及案件策略　0.70　1,975.00　1,382.50\n09/27/2023　AEL2　与 L. Despins 及 N. Bassett 会面，讨论\n案件策略及律师可能进行的 Rule 2004\n证言录取　0.70　1,675.00　1,172.50\n09/27/2023　NAB　与 L. Despins 及 A. Luft 通话，讨论\n一般案件策略问题　0.70　1,675.00　1,172.50\n09/28/2023　AB21　更新未决问题及工作流清单　0.30　1,675.00　502.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2375609\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/28/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.80　540.00　432.00\n09/28/2023　LAD4　与 P. Linsey（NPM）、A. Luft 及 N.\nBassett 电话会议：将事项移交给当地\n律师（.50）；审查/评论该事项\n（1.10）　1.60　1,975.00　3,160.00\n09/28/2023　AEL2　与 P. Linsey、D. Skalka、L. Despins\n及 N. Bassett 通话，讨论后续案件规划　0.50　1,675.00　837.50\n09/28/2023　NAB　与 L. Despins、A. Luft 及 NPM\n通话，讨论案件策略（.5）；审查\n问题/任务清单及即将到来的截止日期（.2）　0.70　1,675.00　1,172.50\n09/29/2023　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审查并更新\n工作组关于即将到来的提交截止日期的情况\n（.2）　0.70　540.00　378.00\n09/29/2023　ECS1　就 Kwok 案件即将到来的\n截止日期与受托人通信　0.10　1,045.00　104.50\n小计：　B110 案件管理　23.50　22,817.00\nB113　诉状审查\n\n09/01/2023　AB21　审查第11章案卷更新及近期\n提交文件　0.30　1,675.00　502.50\n\n09/01/2023　DM26　审查 Kwok 案件编号 22-\n50073 中的近期提交文件，并向工作组更新\n相关情况（.6）；审查某些\n对抗程序中的近期提交文件，并向工作\n组更新相关情况（.2）；审查某些纽约州法院诉讼中的近期提交文件，并向工作\n组更新相关情况（.4）；审查相关\n案件案卷中的近期提交文件（.5）　1.70　540.00　918.00\n\n案件 22-50073　文件 2419　提交于 12/05/23　录入于 12/05/23 12:55:34　第 17 页，共 191 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2375609\n\n近期提交文件（.5）\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/05/2023　DM26　审阅Kwok（郭文贵）案案号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序及纽约州案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件的案卷，以了解近期提交文件（.5）　1.60　540.00　864.00\n09/06/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.4）；审阅USA v. Kwok（美国诉郭文贵）案案号23cr118的近期提交文件，并就此向工作组更新情况（.1）；应律师要求研究某些案件文件（.4）；审阅相关案件的案卷，以了解近期提交文件（.5）　2.10　540.00　1,134.00\n09/07/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.6）；审阅某些CT District Court（康涅狄格地区法院）案件的近期提交文件，并就此向工作组更新情况（.4）；审阅USA v. Kwok案案号23cr118的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件的案卷，以了解近期提交文件（.4）　2.20　540.00　1,188.00\n09/08/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件的案卷，以了解近期提交文件（.5）　1.50　540.00　810.00\n09/11/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（1.2）；审阅某些对抗程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件的案卷，以了解近期提交文件（.5）　2.40　540.00　1,296.00\n\n案件22-50073　文书2419　提交于12/05/23　录入于12/05/23 12:55:34　第18页，共191页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案的第11章受托人　50687-00001　发票编号2375609\n\n日期　缩写　说明　小时　费率　金额\n\n09/12/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.7）；审阅Genever US（Genever美国）v. AIG（美国国际集团）案案号23ap5007的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件的案卷，以了解近期提交文件（.6）；应律师要求研究某些案件文件（.4）　1.80　540.00　972.00\n09/13/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗程序和CT地区法院案件的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件的案卷，以了解近期提交文件（.5）　1.30　540.00　702.00\n09/14/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗程序中的近期诉状，并就此向工作组更新情况（.9）；审阅相关案件的案卷，以了解近期提交文件（.5）　1.80　540.00　972.00\n09/15/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅Greenwich & Ngok（格林尼治与恩戈克）v. Despins案案号23mc62的地区法院近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件的案卷，以了解近期提交文件（.5）　1.20　540.00　648.00\n09/18/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗程序和CT地区法院案件的近期提交文件，并就此向工作组更新情况（1.7）；审阅USA v. Kwok案案号23cr118的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件的案卷，以了解近期提交文件（.5）　2.70　540.00　1,458.00\n\n案件22-50073　文书2419　提交于12/05/23　录入于12/05/23 12:55:34　第19页，共191页\n\nLuc Despins作为Ho Wan Kwok案的第11章受托人　50687-00001　发票编号2375609\n\n日期　缩写　说明　小时　费率　金额\n\n09/19/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.8）；审阅某些CT地区法院案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件的案卷，以了解近期提交文件（.5）；审阅USA v. Kwok案案号23cr118中的诉状，并就此向工作组更新情况（.1）　1.70　540.00　918.00\n09/19/2023　DM26　审阅Kwok主案和对抗程序中的某些提交文件（1.3）；就此与UnitedLex（联合律法）通信，并将其上传至Relativity（关联性）数据库（.2）；就此向E. Sutton（E. 萨顿）、J. Kuo（J. 郭）及UnitedLex发送电子邮件（.3）　1.80　540.00　972.00\n09/20/2023　DM26　审阅Kwok主案和对抗程序中的某些提交文件（3.9）；就此与UnitedLex通信，并将其添加至Relativity数据库（.3）；就此与E. Sutton、J. Kuo及UnitedLex通信（.5）　4.70　540.00　2,538.00\n09/20/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.9）；审阅相关案件的案卷，以了解近期提交文件（.5）　2.00　540.00　1,080.00\n09/21/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（1.0）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.3）；审阅USA v. Kwok案案号23cr118的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件的案卷，以了解近期提交文件（.5）　2.40　540.00　1,296.00\n\n案件22-50073　文书2419　提交于12/05/23　录入于12/05/23 12:55:34　第20页，共191页\n\nLuc Despins作为Ho Wan Kwok案的第11章受托人　50687-00001　发票编号2375609\n\n日期　缩写　说明　小时　费率　金额\n\n09/22/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅USA v. Kwok案案号23cr118的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件的案卷，以了解近期提交文件（.5）　1.40　540.00　756.00\n09/25/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件的案卷，以了解近期提交文件（.6）　1.70　540.00　918.00\n09/26/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件的案卷，以了解近期提交文件（.5）　1.20　540.00　648.00\n09/26/2023　ECS1　审阅Kwok案即将届期的截止期限所涉诉状　0.10　1,045.00　104.50\n09/27/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅Despins v. HCHK（德斯平斯诉HCHK）等案案号23ap5013的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件的案卷，以了解近期提交文件（.5）　1.80　540.00　972.00\n09/28/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.6）；审阅Despins v. HCHK等案案号23ap5013的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件的案卷，以了解近期提交文件（.4）　1.30　540.00　702.00\n\n案件22-50073　文书2419　提交于12/05/23　录入于12/05/23 12:55:34　第21页，共191页\n\n日期　缩写　说明　小时　费率　金额\n\n09/29/2023　DM26　审阅Kwok案案号22-50073的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件的案卷，以了解近期提交文件（.4）　1.50　540.00　810.00\n\n小计：B113　诉状审阅　42.20　23,179.00\n\nB155　法庭听证\n09/01/2023　DM26　编制9/6/23听证会内部议程草案（.3）；就此与E. Sutton通信（.1）　0.40　540.00　216.00\n09/03/2023　DM26　更新9/6/23听证会内部议程草案（.3）；就此与E. Sutton通信（.1）　0.40　540.00　216.00\n09/05/2023　DM26　为9/6/23听证会准备参考材料（1.9）；更新9/6/23听证会议程（.2）　2.10　540.00　1,134.00\n09/08/2023　DM26　编制定于9/12/23和9/13/23举行的听证会的议程草案（1.6）；就此与E. Sutton通信（.1）　1.70　540.00　918.00\n09/10/2023　DM26　更新9/12/23和9/13/23听证会议程　0.40　540.00　216.00\n09/11/2023　AB21　与L. Despins就9月12日听证会准备工作通话（0.1）；就此与S. Millman（斯特鲁克）通信（0.1）　0.20　1,675.00　335.00\n09/11/2023　DM26　为9/12/23听证会准备参考材料　2.80　540.00　1,512.00\n09/11/2023　LAD4　审阅问题并准备9/12听证会笔记（.40）；就此与A. Bongartz（A. 邦加茨）电话沟通（.10）　0.50　1,975.00　987.50\n09/12/2023　AB21　为PH费用申请和DIP（占有中债务人）动议听证会准备笔记（0.4）；就此与L. Despins通信（0.1）；就此与S. Maza（S. 马扎）通话（0.1）；就此与L. Despins和S. Maza通话（0.1）；参加听证会（0.9）　1.60　1,675.00　2,680.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/12/2023　JK21　就2023年9月12日听证会的参考材料与S. Maza通信　0.40　540.00　216.00\n09/12/2023　LAD4　审阅提交材料并为DIP听证会编制提纲（1.60）；就DIP听证会准备工作与A. Bongartz和S. Maza电话沟通（.10）；就附加费用问题与S. Maza电话沟通（.20）；处理DIP听证会（.90）　2.80　1,975.00　5,530.00\n09/15/2023　DM26　编制9/19/23听证会议程　0.70　540.00　378.00\n09/22/2023　DM26　起草9/26/23听证会议程　0.70　540.00　378.00\n09/27/2023　AB21　听取9月27日听证会录音（0.7）；与L. Despins就此进行事后复盘讨论（0.1）　0.80　1,675.00　1,340.00\n09/27/2023　DM26　为L. Despins研究并准备与9/27/23听证会有关的某些诉状　0.50　540.00　270.00\n09/27/2023　ECS1　为受托人编制本案10月和11月听证会议程事项清单　0.40　1,045.00　418.00\n09/27/2023　LAD4　审阅提交材料并准备关于Kroll（克罗尔）聘用的笔记（.50）；处理关于聘用Kroll的听证会（.70）；与A. Bongartz进行事后复盘（.10）　1.30　1,975.00　2,567.50\n09/29/2023　DM26　编制10/3/23听证会议程　2.60　540.00　1,404.00\n小计：B155　法庭听证　20.30　20,716.00\n\nB160　费用/聘用申请\n09/01/2023　AB21　就美国受托人对PH第二次临时费用申请的意见与L. Despins通信　0.80　1,675.00　1,340.00\n09/05/2023　AB21　就PH第二次临时费用申请与L. Despins通信　0.30　1,675.00　502.50\n\n日期　缩写　说明　小时　费率　金额\n\n09/06/2023　AB21　就PH（Paul Hastings，保尔·黑斯廷斯）7月费用报表与L. Despins（L. 德斯潘）通信（0.2）；修订该报表（0.2）；就该事项与C. Edge（C. 埃奇）通话（0.1）；就该事项与C. Edge通信（0.1）　0.60　1,675.00　1,005.00\n\n09/07/2023　AB21　完成PH 7月费用报表（0.6）；就该事项与L. Despins通信（0.1）；就该报表的提交及送达与J. Kuo（J. 郭）通信（0.2）；就该事项与通知当事人通信（0.1）　1.00　1,675.00　1,675.00\n\n09/07/2023　KAT2　编制涵盖2023年7月至8月服务的第三份临时费用申请（1.7）；审阅与该事项相关的临时报酬命令（.1）；就该事项所需信息与C. Edge通信（.1）　1.90　1,055.00　2,004.50\n\n09/11/2023　AB21　修订拟议PH费用命令及相关提交通知（0.7）；就该事项与J. Kuo通信（0.1）；就该事项与L. Despins通信（0.1）　0.90　1,675.00　1,507.50\n\n09/11/2023　JK21　编制经修订第二份临时费用命令的提交通知（0.3）；为电子提交经修订第二份临时费用命令的提交通知作准备（0.2）；向法院电子提交经修订第二份临时费用命令的提交通知（0.3）　0.80　540.00　432.00\n\n09/11/2023　KAT2　编制第三份临时费用申请的部分内容　0.40　1,055.00　422.00\n\n09/13/2023　AB21　就PH 8月费用报表的更新与C. Edge通信　0.10　1,675.00　167.50\n\n09/13/2023　ECS1　就本案新增利害关系方与PH利益冲突部门通信　0.20　1,045.00　209.00\n\n09/14/2023　AB21　就PH补充声明与E. Sutton（E. 萨顿）通信　0.10　1,675.00　167.50\n\n09/14/2023　AB21　审阅PH 8月费用报表　1.10　1,675.00　1,842.50\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/14/2023　ECS1　编制受托人第七份无利害关系补充声明（.1）；就该事项与A. Bongartz（A. 邦加茨）及L. Despins通信（.2）　0.30　1,045.00　313.50\n\n09/14/2023　ECS1　就本案新增利害关系方与PH利益冲突部门通信　0.20　1,045.00　209.00\n\n09/14/2023　JK21　就更新后的利害关系方名单与E. Sutton通信　0.30　540.00　162.00\n\n09/14/2023　JK21　为电子提交L. Despins的第七份无利害关系补充声明作准备　0.20　540.00　108.00\n\n09/15/2023　AB21　修订PH 8月费用报表（0.5）；就该事项与C. Edge通信（0.1）　0.60　1,675.00　1,005.00\n\n09/15/2023　ECS1　审阅受托人第七份无利害关系补充声明（.1）；就该事项与J. Kuo通信（.1）　0.20　1,045.00　209.00\n\n09/15/2023　JK21　向法院电子提交L. Despins的第七份无利害关系补充声明　0.40　540.00　216.00\n\n09/19/2023　KAT2　编制临时费用申请的UST（United States Trustee，美国受托人）附录B部分　0.20　1,055.00　211.00\n\n09/20/2023　AB21　最终审阅PH 8月费用报表（0.5）；修订相关封面页（0.2）；就该事项与L. Despins通信（0.1）；就该报表的提交与J. Kuo通信（0.1）；就该事项与通知当事人通信（0.1）　1.00　1,675.00　1,675.00\n\n09/20/2023　JK21　向法院电子提交Paul Hastings的2023年8月月度费用报表　0.30　540.00　162.00\n\n09/20/2023　KAT2　编制第三份临时费用申请的部分内容及其UST附录B答复　2.10　1,055.00　2,215.50\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/21/2023　AB21　编制PH 7月和8月费用报表的补充文件（0.3）；就该事项与L. Despins通信并通话（0.1）；就该事项与H. Claiborn（H. 克莱伯恩）（U.S. Trustee）通信（0.1）　0.50　1,675.00　837.50\n\n09/22/2023　AB21　完成PH 7月和8月费用报表的补充文件（0.1）；就该文件的提交与J. Kuo通信（0.1）　0.20　1,675.00　335.00\n\n09/22/2023　JK21　向法院电子提交2023年7月和8月Paul Hastings月度费用报表的补充文件　0.30　540.00　162.00\n\n09/25/2023　KAT2　编制第三份临时费用申请、支持性附件及拟议命令的部分内容（2.3）；就该事项与A. Bongartz及C. Edge通信（.1）　2.40　1,055.00　2,532.00\n\n09/26/2023　ECS1　就新增利害关系方与PH利益冲突部门通信　0.20　1,045.00　209.00\n\n09/27/2023　ECS1　为下一份聘任声明编制新增利害关系方名单及相关披露　0.10　1,045.00　104.50\n\n09/28/2023　ECS1　审阅PH利益冲突部门关于新增利害关系方及其与Paul Hastings关联的通信　0.10　1,045.00　104.50\n\n09/28/2023　KAT2　就9月服务与A. Bongartz通信　0.20　1,055.00　211.00\n\n小计：　B160 费用/聘任申请　18.00　22,256.50\n\nB165　其他专业人士的费用/聘任申请\n\n09/01/2023　AB21　就Epiq（Epiq）月度费用报表与R. Amporfro（R. 安波弗罗）通话（0.2）；就该事项与R. Amporfro通信（0.1）　0.30　1,675.00　502.50\n\n09/01/2023　AB21　就聘请税务会计师与D. Skalka（D. 斯卡尔卡）（Neubert Pepe）通信　0.10　1,675.00　167.50\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/05/2023　AB21　就税务会计师事宜与D. Skalka（NPM）通信　0.10　1,675.00　167.50\n\n09/06/2023　AB21　就NPM费用报表与P. Linsey（P. 林赛）（NPM）通信（0.1）；修订Harneys（Harneys）月度费用报表（0.2）；就该事项与A. Thorp（A. 索普）（Harneys Legal）通信（0.1）　0.40　1,675.00　670.00\n\n09/07/2023　AB21　完成Harneys和Epiq费用报表（0.3）；就Epiq费用报表与R. Amporfro（Epiq）通信（0.1）；就Harneys和Epiq费用报表的提交与J. Kuo通信（0.1）；就该事项与通知当事人通信（0.1）；就Pallas（Pallas）费用报表与D. Courtney（D. 考特尼）通话（0.3）；审阅该报表（0.3）；就该事项与D. Courtney通信（0.1）；审阅NPM费用报表（0.3）；就该事项与P. Linsey（NPM）通话（0.1）　1.70　1,675.00　2,847.50\n\n09/07/2023　JK21　编制并向法院电子提交Paul Hastings、Epiq和Harneys的2023年7月月度费用报表　0.60　540.00　324.00\n\n09/11/2023　AB21　就税务会计师服务与D. Skalka（NPM）通信　0.10　1,675.00　167.50\n\n09/12/2023　AB21　就与Cohn Reznick（Cohn Reznick）关于税务会计师工作的通话与D. Skalka（NPM）通信　0.10　1,675.00　167.50\n\n09/13/2023　AB21　就税务会计服务与A. Li（A. 李）（Cohn Reznick）及D. Skalka（NPM）通话（0.4）；就该事项与A. Li通信（0.3）；就该事项与L. Despins通信（0.1）　0.80　1,675.00　1,340.00\n\n09/14/2023　AB21　就临时报酬程序与A. Pfeiffer（A. 普法伊费尔）（Kroll）通话　0.20　1,675.00　335.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/20/2023　AB21　完成Epiq月度费用报表（0.1）；就该报表的提交与J. Kuo通信（0.1）；就该事项与通知当事人通信（0.1）；审阅NPM费用报表（0.2）；就该事项与P. Linsey（NPM）通话（0.1）　0.60　1,675.00　1,005.00\n\n09/20/2023　JK21　向法院电子提交Epiq的2023年8月月度费用报表　0.30　540.00　162.00\n\n09/22/2023　AB21　就Harneys费用报表与A. Thorp（Harneys）及H. Claiborn（U.S. Trustee）通信　0.10　1,675.00　167.50\n\n09/22/2023　AB21　审阅为与潜在税务会计师通话作准备的问题及备注（0.2）；就可能聘请税务会计师事宜与V. Toppi（V. 托皮）（Cohn Reznick）通话（0.3）　0.50　1,675.00　837.50\n\n09/22/2023　AEL2　就聘任Kroll事宜与P. Linsey（NPM）通信　0.20　1,675.00　335.00\n\n09/27/2023　AB21　就Harneys费用报表与A. Thorp（Harneys）通话（0.1）；就该事项与A. Thorp及H. Claiborn（U.S. Trustee）通话（0.4）　0.50　1,675.00　837.50\n\n09/27/2023　AB21　就可能的税务会计工作与A. Calascibatta（A. 卡拉希巴塔）（Eisner Amper）通话（0.5）；就该事项与A. Calascibatta通信（0.1）　0.60　1,675.00　1,005.00\n\n09/27/2023　AB21　就聘任Kroll事宜与L. Despins及P. Linsey（NPM）通话　0.10　1,675.00　167.50\n\n09/27/2023　LAD4　就聘任Kroll事宜与P. Linsey（NPM）及A. Bongartz电话会议（.10）；就要求支付费用事宜与W. Baldiga（W. 巴尔迪加）（Brown Rudnick）电话会议（.40）　0.50　1,975.00　987.50\n\n09/28/2023　AB21　就Kroll聘任命令与P. Linsey（NPM）通信　0.10　1,675.00　167.50\n\n案件 22-50073 文件 2419 提交于 12/05/23 录入于 12/05/23 12:55:34 第 28 页，共 191 页\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/29/2023　AB21　就税务会计师事宜与L. Despins通信（0.4）；分析提案（0.3）；就提案及利益冲突核查与A. Calascibetta（A. 卡拉希贝塔）（Eisner Amper）通话（0.3）；就该事项与A. Calascibetta通信（0.2）；就该事项与D. Barron（D. 巴伦）通信（0.1）；就提案与V. Toppi（Cohn Reznick）通信（0.1）　1.40　1,675.00　2,345.00\n\n小计：　B165 其他专业人士的费用/聘任申请　9.30　14,706.00\n\nB210 业务运营\n\n09/01/2023　TS21　为RIM调查编制电汇表格（.3）；就该事项与L. Despins及A. Bongartz通信（.2）　0.50　1,210.00　605.00\n\n09/07/2023　AB21　就电汇表格与T. Sadler（T. 萨德勒）及L. Despins通信　0.10　1,675.00　167.50\n\n09/07/2023　TS21　编制电汇表格（.5）；就该事项与L. Despins、E. Sutton及East West Bank（华美银行）通信（.3）　0.80　1,210.00　968.00\n\n09/12/2023　AB21　就与费用命令相关的电汇与T. Sadler通信　0.20　1,675.00　335.00\n\n09/12/2023　TS21　编制电汇表格（.4）；就该事项与L. Despins及East West Bank通信（.2）　0.60　1,210.00　726.00\n\n09/13/2023　TS21　就银行账户余额与A. Bongartz通信　0.50　1,210.00　605.00\n\n09/22/2023　TS21　编制电汇表格（.2）；就该事项与L. Despins通信（.2）　0.40　1,210.00　484.00\n\n09/25/2023　TS21　就发起电汇事宜与L. Despins及East West Bank通信　0.20　1,210.00　242.00\n\n09/28/2023　AB21　就即将进行的电汇及专业人士费用与L. Despins通信（0.2）；就该事项与T. Sadler通信（0.2）　0.40　1,675.00　670.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/29/2023　AB21　就与专业人士费用报表相关的电汇与T. Sadler通信　0.20　1,675.00　335.00\n\n09/29/2023　TS21　编制电汇表格（1.5）；就电汇事宜与A. Bongartz、L. Despins及East West Bank通信（.6）；更新付款记录（1.3）　3.40　1,210.00　4,114.00\n\n小计：\nB210 业务运营　7.30　9,251.50\n\nB211 财务报告（月度经营报告）\n\n09/11/2023　DEB4　就美国受托人关于MOR（月度经营报告）的询问与T. Sadler通信　0.10　1,360.00　136.00\n\n09/12/2023　TS21　起草致美国受托人的有关月度经营报告的通信　0.50　1,210.00　605.00\n\n09/19/2023　DEB4　就MOR问题与T. Sadler通信　0.40　1,360.00　544.00\n\n09/19/2023　TS21　编制月度经营报告（1.5）；就该事项与D. Barron及East West Bank通信（.3）　1.80　1,210.00　2,178.00\n\n09/20/2023　DEB4　就MOR与T. Sadler通信（0.3）；分析MOR（0.4）；就该事项与J. Gervais（J. 热尔韦）（UST）通信（0.1）　0.80　1,360.00　1,088.00\n\n09/20/2023　TS21　审阅并修订月度经营报告（.3）；就月度经营报告与D. Barron及L. Despins通信（.2）　0.50　1,210.00　605.00\n\n09/21/2023　DM26　通过法院CM/ECF系统提交截至8/31/23期间的月度经营报告　0.20　540.00　108.00\n\n09/21/2023　DEB4　就MOR与L. Despins通信（0.1）；就该事项与T. Sadler通信（0.1）　0.20　1,360.00　272.00\n\n案件 22-50073 文件 2419 提交于 12/05/23 录入于 12/05/23 12:55:34 第 30 页，共 191 页\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/21/2023　TS21　就月度经营报告与L. Despins（L. 德斯潘）、D. Barron（D. 巴伦）及D. Mohamed（D. 穆罕默德）通信　0.40　1,210.00　484.00\n小计：　B211 财务报告（月度经营报告）　4.90　6,020.00\nB230　融资/现金收款\n09/05/2023　AB21　就H. Claiborn（美国受托人）对DIP动议的意见回复与L. Despins通信（0.1）；就同一事项与H. Claiborn通信（0.2）　0.30　1,675.00　502.50\n09/06/2023　SM29　审阅S. Millman（Stroock）就DIP动议发来的电子邮件（.2）；就同一事项向L. Despins发送电子邮件（.2）　0.40　1,360.00　544.00\n09/08/2023　LK19　就修订后的DIP融资命令与S. Maza（S. 马扎）通信（0.2）；修订DIP融资命令（0.2）；起草修订后的DIP融资命令备案通知（0.9）　1.30　855.00　1,111.50\n09/08/2023　SM29　就DIP动议与L. Despins通信（.2）；就同一事项与S. Millman（Stroock）通信（.2）；就同一事项与H. Claiborn（UST）通信（.4）；就同一事项与L. Koch（L. 科赫）通信（.1）；审阅经修订命令的先例（.2）；编制该命令（.3）　1.40　1,360.00　1,904.00\n09/11/2023　AB21　就I. Goldman（Pullman）关于DIP动议的问题与S. Maza通话（0.1）；就同一事项向I. Goldman发送电子邮件（0.4）；就同一事项与L. Despins通信（0.1）　0.60　1,675.00　1,005.00\n09/11/2023　JK21　就修订后的DIP命令备案通知与S. Maza及L. Koch通信（0.6）；准备以电子方式提交修订后的DIP命令备案通知（0.4）；向法院以电子方式提交修订后的DIP命令备案通知（0.4）；审阅并处理修订后的DIP命令备案通知的送达（0.4）　1.80　540.00　972.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/11/2023　LK19　修订DIP融资命令（0.3）；修订修订后的DIP融资命令备案通知（0.2）；就同一事项与S. Maza及J. Kuo（J. 郭）通信（0.4）　0.90　855.00　769.50\n09/11/2023　SM29　就DIP动议及修订后的拟议命令通知向L. Despins发送电子邮件（.1）；审阅并最终确定同一事项（.4）；就同一事项与J. Kuo及L. Koch通信（.3）；就同一事项与L. Despins、A. Bongartz（A. 邦加茨）、I. Goldman（Pullman）通信（.3）；就同一事项与A. Bongartz通话（.1）　1.20　1,360.00　1,632.00\n09/12/2023　SM29　就与DIP动议有关的附加费问题与L. Despins通话（.2）；分析同一事项的法律依据（.6）；就同一事项及拟议命令向L. Despins发送电子邮件（.3）；就拟议命令与L. Despins及A. Bongartz通话（.1）；在DIP动议听证会前就未决问题与A. Bongartz通话（.1）　1.30　1,360.00　1,768.00\n09/28/2023　AB21　分析债务人之间DIP融资项下的付款追踪情况（0.5）；就同一事项与S. Maza通信（0.1）；就同一事项与T. Sadler（T. 萨德勒）及L. Song（L. 宋）通信（0.1）；就同一事项与T. Sadler及L. Song通话（0.4）；就与SN公寓修复有关的发票与L. Song进行后续通信（0.1）；就DIP命令及Harneys（哈尼律师事务所）费用与C. Abrehart（Genever BVI）通信（0.1）；分析同一事项（0.1）；就DIP命令与L. Despins通信（0.1）　1.50　1,675.00　2,512.50\n09/28/2023　LS26　与A. Bongartz及T. Sadler就Genever付款和DIP融资追踪表举行会议　0.40　855.00　342.00\n09/28/2023　TS21　就Genever付款与A. Bongartz及L. Song通话（.4）；审阅遗产付款并更新有关Genever付款的追踪表（1.8）　2.20　1,210.00　2,662.00\n小计：　B230 融资/现金收款　13.30　15,725.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB310　债权管理及异议\n09/05/2023\nJK21　就行政费用债权与S. Maza通信　0.40　540.00　216.00\n09/06/2023　JK21　就行政费用债权先例与S. Maza通信　0.40　540.00　216.00\n09/20/2023\nECS1　就部分撤回禁止债务人对债权证明提出异议之动议与P. Linsey（NPM）通信（.4）；就同一事项与P. Linsey（NPM）通话（.2）　0.60　1,045.00　627.00\n小计：\nB310 债权管理及异议　1.40　1,059.00\n合计　140.20　135,730.00\n工时人员汇总\nID　工时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A. 德斯潘）　合伙人　8.80　1,975.00　17,380.00\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　1.60　1,675.00　2,680.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　22.50　1,675.00　37,687.50\nAEL2　Luft, Avi E.（阿维·E. 卢夫特）　顾问　1.40　1,675.00　2,345.00\nKAT2　Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒）　顾问　7.20　1,055.00　7,596.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　4.30　1,360.00　5,848.00\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　1.50　1,360.00　2,040.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　11.80　1,210.00　14,278.00\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　2.50　1,045.00　2,612.50\nLS26　Luyi Song（路易·宋）　律师　0.40　855.00　342.00\nLK19　Leonie Koch（莱奥妮·科赫）　律师　2.20　855.00　1,881.00\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　6.20　540.00　3,348.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 69.80 540.00 37,692.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n09/05/2023　复印费用　388.00　0.08　31.04\n09/05/2023　复印费用　628.00　0.08　50.24\n09/08/2023　复印费用　900.00　0.08　72.00\n09/11/2023　复印费用　2,002.00　0.08　160.16\n09/11/2023　复印费用　278.00　0.08　22.24\n09/11/2023　复印费用　932.00　0.08　74.56\n09/18/2023　复印费用　5,005.00　0.08　400.40\n09/20/2023　复印费用　105.00　0.08　8.40\n09/20/2023　复印费用（彩色）　76.00　0.20　15.20\n09/26/2023　复印费用　7,950.00　0.08　636.00\n09/28/2023　复印费用　175.00　0.08　14.00\n06/30/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（Skyline Credit Ride公司）（USD）（JPMSUA）；Invoice # 6067353，日期为07/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 180243，日期为06/30/2023 00:55　69.17\n07/05/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6067353，日期为07/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 173373，日期为07/05/2023 22:42　57.67\n07/10/2023　出租车/地面交通费用－Vital Transportation Services, Inc.（Vital运输服务公司）（USD）（JPMSUA）；Invoice # 6067885，日期为07/21/2023；服务类型：汽车；起点/终点：办公室/住所，BK；乘客AVI, Luft；Ticket # 3725744，日期为07/10/2023 17:47　84.44\n07/11/2023　出租车/地面交通费用－Vital Transportation Services, Inc.（USD）（JPMSUA）；Invoice # 6067885，日期为07/21/2023；服务类型：汽车；起点/终点：办公室/住所；乘客LUC, Despin/Pkg；Ticket 3725763，日期为07/11/2023 12:29　154.44\n\n案件 22-50073 文件 2419 提交日期 12/05/23 登记日期 12/05/23 12:55:34 第 34 页，共 191 页\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案中的第11章受托人　第22页\n\nKwok\n50687-00001\n发票编号 2375609\n\n07/11/2023　出租车/地面交通费用－Vital Transportation Services, Inc.（USD）（JPMSUA）；Invoice # 6067885，日期为07/21/2023；服务类型：汽车；起点/终点：办公室/住所，BK；乘客AVI, Luft；Ticket # 3726324，日期为07/11/2023 07:30　70.05\n\n07/25/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6072715，日期为08/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 924358，日期为07/25/2023 23:06　104.74\n07/26/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6072715，日期为08/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 924360，日期为07/26/2023 00:00　118.13\n07/29/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6072715，日期为08/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 916735*1，日期为07/29/2023 00:30　69.02\n08/02/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6075803，日期为08/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 184253，日期为08/02/2023 00:31　69.02\n08/08/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6072715，日期为08/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 195964，日期为08/08/2023 01:43　57.67\n08/10/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6075803，日期为08/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 924377，日期为08/10/2023 23:42　101.41\n\n案件 22-50073 文件 2419 提交日期 12/05/23 登记日期 12/05/23 12:55:34 第 35 页，共 191 页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人　第23页\n\nKwok\n50687-00001\n发票编号 2375609\n\n08/15/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6075803，日期为08/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 193558，日期为08/15/2023 23:01　57.67\n\n08/30/2023　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；Invoice # 6075803，日期为08/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客DAVID, Mohamed；Ticket # 193579，日期为08/30/2023 23:25　57.67\n08/31/2023　数据库存储－PS-TD01827；分析员－Ecklund, Amy（艾米·埃克伦德）USB闪存盘；08/13/23　101.00\n09/01/2023　Westlaw（西方法律数据库）　470.68\n09/01/2023　计算机检索（其他）　19.17\n09/02/2023　计算机检索（其他）　6.75\n09/03/2023　Westlaw　53.14\n09/03/2023　Westlaw　53.16\n09/04/2023　Westlaw　26.57\n09/05/2023　Westlaw　441.84\n09/05/2023　计算机检索（其他）　36.45\n09/06/2023　计算机检索（其他）　30.78\n09/07/2023　计算机检索（其他）　37.08\n09/08/2023　邮资/特快专递－平信－美国；　51.75\n09/08/2023　计算机检索（其他）　14.67\n09/10/2023　计算机检索（其他）　3.69\n09/11/2023　UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；Invoice # 00000A6T163373；09/11/2023；MICHAEL P. THOMPSON（迈克尔·P. 汤普森）；Gordon & Rees Scully Mansukhani LLP（戈登与里斯·斯卡利·曼苏哈尼律师事务所）；95 Glastonbury Boulevard；GLASTONBURY, CT 060334412；1ZA6T1630195297950（MAN）　24.39\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人　第24页\n\nKwok\n50687-00001\n发票编号 2375609\n\n09/11/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；　24.39\n\nInvoice # 00000A6T163373；09/11/2023；JOHN FREDERICK O'CON（约翰·弗雷德里克·奥康）；Steptoe & Johnson LLP（斯特普托与约翰逊律师事务所）；1330 Connecticut Avenue, N.W.；WASHINGTON, DC 200361704；1ZA6T1630190758961（MAN）\n09/11/2023　邮资/特快专递－平信－美国；　38.16\n09/11/2023　邮资/特快专递－国际；　4.23\n09/11/2023　邮资/特快专递－平信－美国；　49.68\n09/11/2023　邮资/特快专递－平信－美国；　5.58\n09/11/2023　邮资/特快专递－国际；　6.71\n09/11/2023　计算机检索（其他）　32.85\n09/12/2023　计算机检索（其他）　19.26\n09/13/2023　Westlaw　204.96\n09/13/2023　计算机检索（其他）　29.79\n09/14/2023　Lexis/在线检索　33.09\n09/14/2023　Westlaw　345.85\n09/14/2023　计算机检索（其他）　97.29\n09/15/2023　计算机检索（其他）　43.38\n09/16/2023　计算机检索（其他）　8.46\n09/17/2023　Westlaw　45.52\n09/17/2023　计算机检索（其他）　9.36\n09/18/2023　邮资/特快专递－国际；　30.85\n09/18/2023　邮资/特快专递－优先邮件；　50.25\n09/18/2023　邮资/特快专递－优先邮件；　68.60\n09/18/2023　Westlaw　406.62\n09/18/2023　计算机检索（其他）　61.11\n09/19/2023　Westlaw　79.72\n09/19/2023　计算机检索（其他）　43.65\n09/20/2023　邮资/特快专递－优先邮件；Katherine　9.80\nTraxler\n09/20/2023　Westlaw　151.81\n09/20/2023　Westlaw　53.14\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人　第25页\n\nKwok\n50687-00001\n发票编号 2375609\n\n09/20/2023　计算机检索（其他）　57.51\n\n09/21/2023　本地—\n餐饮—\nShlomo Maza（什洛莫·马扎）；09/05/2023；\n餐厅：Mama Kitchen（妈妈厨房）；New York, NY；\n晚餐；人数：1；在处理客户事项至深夜期间的晚餐费用　40.00\n09/21/2023　本地—\n餐饮—\nShlomo Maza（什洛莫·马扎）；09/13/2023；\n餐厅：Elite Cafe（精英咖啡馆）；Flushing, NY；晚餐；\n人数：1；在处理客户事项至深夜期间的晚餐费用　40.00\n09/21/2023　Westlaw　79.72\n09/21/2023　计算机检索（其他）　41.49\n09/22/2023　计算机检索（其他）　57.33\n09/25/2023　计算机检索（其他）　11.25\n09/26/2023　计算机检索（其他）　14.49\n09/27/2023　邮资/特快专递—\n头等—\n美国；　11.45\n09/27/2023　邮资/特快专递—\n头等—\n美国；　12.45\n09/27/2023　邮资/特快专递—\n头等—\n美国；　13.40\n09/27/2023　邮资/特快专递—\n头等—\n美国；　147.00\n09/27/2023　邮资/特快专递—\n国际；　30.55\n09/27/2023　邮资/特快专递—\n头等—\n美国；　34.10\n09/27/2023　邮资/特快专递—\n头等—\n美国；　50.03\n09/27/2023　计算机检索（其他）　22.05\n09/28/2023　Lexis/在线检索　86.74\n09/28/2023　邮资/特快专递—\n国际；　3.00\n09/28/2023　邮资/特快专递—\n头等—\n美国；　32.40\n09/28/2023　计算机检索（其他）　21.51\n09/29/2023　文章和出版物—\nLiz Elliott（莉兹·埃利奥特）；09/14/2023；\nE. Sutton（E. 萨顿）要求调取文件—\n商业实体检索；商户：Delaware corp & tax web（特拉华公司及税务网站）　10.00\n09/29/2023　计算机检索（其他）　20.16\n09/30/2023　Lexis/在线检索—\nCourtlink 使用—\n2023年9月的\n费用　19.34\n案件 22-50073 文件 2419 提交日期 12/05/23 录入日期 12/05/23 12:55:34 第 38 页，共 191 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　第26页\n\nKwok\n50687-00001\n发票编号 2375609\n\n发生并垫付的费用总额　\\$6,736.54\n\n本期费用及成本　\\$142,466.54\n应付余额总额—\n见票即付　\\$142,466.54\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n2023年11月30日\n\n请注明发票编号：2375610\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇总表\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 2023年9月30日止期间提供专业服务的律师费 \\$168,701.00\n\n发生并垫付的费用　190,776.05\n\n本期应付费用及成本　\\$359,477.05\n应付余额总额—\n见票即付　\\$359,477.05\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不接收回复的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n2023年11月30日\n\n请注明发票编号：2375610\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 2023年9月30日止期间提供专业服务的律师费 \\$168,701.00\n\n发生并垫付的费用　190,776.05\n\n本期应付费用及\n成本　\\$359,477.05\n应付余额总额—\n见票即付　\\$359,477.05\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不接收回复的邮箱。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000   传真：+1.212.319.4090   www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　2023年11月30日\n\n请注明发票编号：2375610\n\nWan Kwok 200 Park Avenue New York, NY 10166\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 2023年9月30日止期间已提供的专业服务\n资产追回调查及诉讼 \\$168,701.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\nB120　资产分析及追回\n09/20/2023　LAD4　审阅有关英国申请的文件、问题及说明\n（.40）；就向英国法院提出申请事宜，\n与 Pallas（Richardson & de Quincey）进行电话会议\n（.30）　0.70　1,975.00　1,382.50\n09/22/2023　AB21　就 Ace Decade 的背景及照护安排，\n与 A. de Quincey（Pallas）通信\n（0.9）；就同一事项与 D. Barron 通信\n（0.1）；就同一事项与 L. Despins 通话并通信\n（0.1）　1.10　1,675.00　1,842.50\n小计：　B120 资产分析及追回　1.80　3,225.00\nB155　法院听证\n09/02/2023　ECS1　就 Kwok 案件中 9/6/23 听证会的议程，\n与 D. Mohamed 通信　0.20　1,045.00　209.00\n（.1）；审阅议程草案（.1）\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/04/2023　ECS1　就更新 Kwok 案件中 9/6/23 听证会的\n议程，与 D. Mohamed 通信　0.10　1,045.00　104.50\n09/05/2023　ECS1　就 9/6/23 听证会的参考资料，\n与 D. Mohamed 通信　0.10　1,045.00　104.50\n09/09/2023　ECS1　就 Kwok 案件中 9/12/23 及 9/13/23\n听证会的议程，与 D. Mohamed 通信\n（.3）；审阅议程草案\n（.1）　0.40　1,045.00　418.00\n09/10/2023　ECS1　就 Kwok 案件中 9/12/23 及 9/13/23\n听证会的议程，与 D. Mohamed 通信\n（.1）；审阅议程草案\n（.1）　0.20　1,045.00　209.00\n09/11/2023　ECS1　就 9/12/23 听证会的参考资料，\n与 D. Mohamed、L. Despins、\nS. Maza 通信（.6）；就同一事项与\nA. Bongartz 通信（.1）　0.70　1,045.00　731.50\n09/11/2023　ECS1　就 Kwok 案件中 9/12/23\n及 9/13/23 听证会的议程，与 L. Despins 及 D.\nMohamed 通信\n（.1）；审阅修订后的议程（.1）　0.20　1,045.00　209.00\n09/15/2023　ECS1　就 Kwok\n案件中 9/19/23 听证会的议程，与 D. Mohamed 通信\n（.1）；审阅议程草案（.1）　0.20　1,045.00　209.00\n09/22/2023　ECS1　就 Kwok\n案件中 9/27/23 听证会的议程，与 D. Mohamed 通信\n（.2）；审阅议程草案（.1）　0.30　1,045.00　313.50\n09/29/2023　ECS1　就 Kwok\n案件中 10/3/23 听证会的议程，与 D. Mohamed 通信\n（.3）；审阅议程草案（.2）　0.50　1,045.00　522.50\n小计：　B155 法院听证　2.90　3,030.50\nB191 一般诉讼\n\n09/07/2023　JK21　更新上诉追踪图表　0.70　540.00　378.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/08/2023　DM26　审阅并与工作组分享有关 Yan\nChun Liu（刘彦春）于 9/7/23 作证的文件　0.30　540.00　162.00\n09/11/2023　ECS1　编制有关 Kwok 破产案件及相关对抗程序中\n未决事项和截止日期的问题/任务清单（2.3）；\n就同一事项与 N. Bassett、W. Farmer 及\nP. Linsey（NPM）通信（.2）　2.50　1,045.00　2,612.50\n09/11/2023　NAB　就案件管理和审前会议问题，\n与 P. Linsey（NPM）通信（.1）；就事实开示及\n相关案件管理问题，与 W. Farmer 通话\n（.2）　0.30　1,675.00　502.50\n09/11/2023　WCF　审阅并修订第11章案件\n问题/任务清单（.2）；就同一事项与 E.\nSutton 及 P. Linsey 通信（.1）　0.30　1,270.00　381.00\n09/11/2023　WCF　就事实开示工作流程，\n与 P. Linsey（NPM）通话（.2）；就同一事项与 N.\nBassett 通话（.2）；编制有关同一事项的\n后续说明及行动项目\n（.2）　0.60　1,270.00　762.00\n09/12/2023　DEB4　就诉讼问题/任务清单，\n与 E. Sutton 通信　0.10　1,360.00　136.00\n09/12/2023　AEL2　就案件规划及策略，\n与 N. Bassett 通信　0.50　1,675.00　837.50\n09/12/2023　NAB　审阅诉讼问题/任务清单（.1）；\n就同一事项与 W. Farmer 通信\n（.1）　0.20　1,675.00　335.00\n09/13/2023　DM26　审阅并与工作组分享 Jie Zhang（张杰）\n于 9/6/23 作证的文件　0.30　540.00　162.00\n09/13/2023　JK21　更新上诉追踪图表　0.80　540.00　432.00\n09/14/2023　ECS1　就 Kwok 案件中即将届期的截止日期，\n与 N. Bassett、W. Farmer、D.\nBarron 通信（.1）；审阅与同一事项相关的\n诉状（.2）　0.30　1,045.00　313.50\n09/14/2023　LAD4　就和解事宜，\n与 C. Calamari（Rui Ma（马蕊）的律师）电话会议　0.20　1,975.00　395.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n09/18/2023　DM26　为 E. Sutton 审阅 Mei Guo（郭梅）\n于 9/13/23 作证的证物　0.30　540.00　162.00\n09/18/2023　ECS1　就对抗程序、上诉工作流程及截止日期，\n与 L. Song、J. Kosciewicz 及 P.\nLinsey（NPM）通话　0.50　1,045.00　522.50\n09/18/2023　JK21　更新上诉追踪图表　0.40　540.00　216.00\n09/18/2023　JPK1　参加与 P. Linsey\n（NPM）、L. Song 及 E. Sutton 的电话会议，讨论\n诉讼问题/任务清单　0.50　940.00　470.00\n09/18/2023　LAD4　就各项事项的开示更新，\n与 A. Luft 电话会议　0.20　1,975.00　395.00\n09/18/2023　AEL2　就向金融机构发出的传票，\n与 P. Linsey（NPM）通信（.2）；就开示更新\n与 L. Despins 通话\n（.2）　0.40　1,675.00　670.00\n09/18/2023　LS26　编制诉讼问题/任务清单的部分内容　0.40　855.00　342.00\n09/18/2023　LS26　审阅 9/16/23 NFSC 周六直播　0.60　855.00　513.00\n09/18/2023　LS26　就诉讼问题/任务清单及即将届期的截止日期，\n与 E. Sutton、J. Kosciewicz 及 P.\nLinsey（NPM）通话　0.50　855.00　427.50\n09/22/2023　DEB4　就 Hamilton/Taurus 关联事项与 N. Bassett 通信\n（0.1）；就阿布扎比诉讼与 L. Despins 通信\n（0.1）；就另我调查与 A.\nLuft 通信（0.5）　0.70　1,360.00　952.00\n09/22/2023　DEB4　就 Kwok 条目及另我问题，\n与 L. Song 通话　0.60　1,360.00　816.00\n09/22/2023　JK21　更新上诉追踪图表　0.30　540.00　162.00\n09/22/2023　JPK1　就此前向 N. Savio 送达的尝试，\n与 E. Sutton 通信　0.20　940.00　188.00\n09/22/2023　AEL2　就可能提起有关另我主张的对抗诉讼，\n与 L. Despins 通信　0.20　1,675.00　335.00\n09/22/2023　AEL2　就可能的另我对抗程序，\n与 D. Barron 通信　1.60　1,675.00　2,680.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2375610\n\n首字母缩写　说明　小时　费率　金额\n\nNAB　就一般诉讼策略与 L. Despins（L. 德斯平斯）通信（.2）；分析州法院 GTV 诉讼的现状并评估下一步措施（.5）；就同一事项与 L. Despins 通信（.1）　0.80　1,675.00　1,340.00\nLS26　为待决对抗程序准备问题/任务清单　0.30　855.00　256.50\nLS26　与 W. Farmer（W. 法默）及 P. Linsey（NPM）（P. 林赛〔NPM〕）通话，讨论待决及即将发生事项中的行动项目　0.40　855.00　342.00\nWCF　与 L. Song（L. 宋）及 P. Linsey（NPM）通话，讨论未决诉讼问题/任务清单　0.40　1,270.00　508.00\nJPK1　在 Relativity 上审阅 Mahwah 媒体，以查找响应大陪审团传票的文件（.2）；就同一事项与 L. Song 通信（.2）；就同一事项与 S. Phan（UnitedLex）（S. 潘〔UnitedLex〕）通信（.3）　0.70　940.00　658.00\nNAB　就诉讼策略问题及下一步措施与 A. Luft（A. 卢夫特）通信（.4）；审阅与同一事项相关的问题/任务清单（.2）　0.60　1,675.00　1,005.00\nECS1　跟进与 Esquire（Esquire）就先前证言及相关笔录进行的通信　0.20　1,045.00　209.00\nB191 一般诉讼　17.90　20,578.50\n\n小计：\n业务运营\n\n09/01/2023　AB21　与 R. Stockil（Yachtzoo）（R. 斯托基尔〔Yachtzoo〕）通话，讨论与管理协议有关的未决问题　0.30　1,675.00　502.50\n\n09/05/2023　AB21　就 Yachtzoo（Yachtzoo）管理协议与 L. Despins 通信（0.2）；就同一事项与 R. Stockil（Yachtzoo）通信（0.1）　0.30　1,675.00　502.50\n09/11/2023　AB21　就 Lady May II（Lady May II）状况与 B. Burke（船长）（B. 伯克〔船长〕）及 D. Johnson（Edmiston）（D. 约翰逊〔Edmiston〕）通信（0.1）；分析与此相关的保险（0.2）　0.30　1,675.00　502.50\n\n案号 22-50073 文书 2419 提交日期 12/05/23 录入日期 12/05/23 12:55:34 第 46 页，共 191 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/12/2023　AB21　与 D. Johnson（Edmiston）通话，了解 Lady May II 的状况更新（0.1）；就同一事项与 L. Despins 通话并通信（0.1）　0.20　1,675.00　335.00\n小计：　B210 业务运营　1.10　1,842.50\n\nB261　调查\n09/01/2023　DEB4　就 Krasner（克拉斯纳）房产与 P. Parizek（Kroll）（P. 帕里泽克〔Kroll〕）通信　0.10　1,360.00　136.00\n09/01/2023　DEB4　就银行证据开示与 P. Linsey（NPM）通信　0.30　1,360.00　408.00\n09/02/2023　DEB4　就潜在调查对象与 L. Song 通信　0.10　1,360.00　136.00\n09/02/2023　DEB4　分析 Mercantile Bank（商业银行）文件　1.40　1,360.00　1,904.00\n09/03/2023　DEB4　就举报人文件与 L. Song 通信　0.40　1,360.00　544.00\n09/03/2023　LS26　审阅 NFSC（NFSC）周六每周直播　1.30　855.00　1,111.50\n09/05/2023　ECS1　准备受托人与 Casper Firm（Casper 律师事务所）之间的和解协议及相关 Rule 9019 动议（.1）；就同一事项与 A. Luft 通信（.1）　0.20　1,045.00　209.00\n09/06/2023　DEB4　参加与 L. Despins 及 Kroll（Kroll）举行的每周电话会议，讨论法证调查及调查结果　1.10　1,360.00　1,496.00\n09/06/2023　ECS1　准备受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议（.3）；就同一事项与 A. Luft 通信（.1）　0.40　1,045.00　418.00\n09/06/2023　ECS1　审阅关于 Kwok（郭文贵）关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.20　1,045.00　209.00\n09/06/2023　ECS1　准备对 Rule 2004 对象就未决 Rule 2004 动议及传票作出的答复　0.40　1,045.00　418.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/06/2023　LAD4　处理与 D. Barron（D. 巴伦）及 Kroll 进行的电话会议　1.10　1,975.00　2,172.50\n09/06/2023　AEL2　就研究主题与 P. Parizek（Kroll）通信　0.20　1,675.00　335.00\n09/06/2023　AEL2　修订与 Casper Firm 的和解协议草案　0.60　1,675.00　1,005.00\n09/07/2023　ECS1　为 East West Bank（华美银行）准备关于 Rule 2004 提交材料的摘要电子邮件（.7）；就同一事项与 D. Barron 及 L. Despins 通信（.4）　1.10　1,045.00　1,149.50\n09/07/2023　ECS1　准备对 Rule 2004 对象就未决 Rule 2004 请求及传票作出的答复　0.10　1,045.00　104.50\n09/07/2023　ECS1　准备受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议（.5）；就同一事项与 A. Luft 和 L. Despins 通信（.1）　0.60　1,045.00　627.00\n09/08/2023　DEB4　就车辆调查与 E. Sutton（E. 萨顿）及 L. Song 通信　0.10　1,360.00　136.00\n09/08/2023　ECS1　审阅关于 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.20　1,045.00　209.00\n09/09/2023　ECS1　准备受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议（.3）；就同一事项与 A. Luft 和 L. Despins 通信（.1）　0.40　1,045.00　418.00\n09/09/2023　AEL2　审阅并评论拟议和解修订　0.30　1,675.00　502.50\n09/10/2023　ECS1　审阅受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议　0.10　1,045.00　104.50\n09/10/2023　NAB　就 interpleader（提存诉讼）简易判决决定对整体案件策略的影响与 L. Despins 通信　0.20　1,675.00　335.00\n09/11/2023　ECS1　准备受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议（.3）；就同一事项与 A. Luft 和 L. Despins 通信（.3）　0.60　1,045.00　627.00\n\n就同一事项（.6）\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/11/2023　ECS1　准备致 Rule 2004 对象的通信，涉及未决 Rule 2004 动议及传票　0.20　1,045.00　209.00\n09/11/2023　ECS1　审阅关于 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.20　1,045.00　209.00\n09/12/2023　DEB4　就银行文件与 P. Linsey（NPM）通信　0.30　1,360.00　408.00\n09/12/2023　DEB4　就 Bank of Princeton（普林斯顿银行）与 P. Linsey（NPM）通信　0.10　1,360.00　136.00\n09/12/2023　ECS1　审阅关于 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.20　1,045.00　209.00\n09/12/2023　ECS1　审阅问题并准备笔记，以便与 Defeng Cao（曹德丰）的律师 Kat Mateo（Olshan）（Kat Mateo〔Olshan〕）就 Rule 2004 传票进行会商（1.1）；就同一事项与 L. Despins 通信（.1）；就同一事项与 W. Farmer 和 P. Linsey（NPM）通信（.2）　1.40　1,045.00　1,463.00\n09/12/2023　ECS1　就受托人与 Casper Firm 之间的和解协议及相关 Rule 9019 动议与 A. Luft 通信　0.10　1,045.00　104.50\n09/12/2023　AEL2　审阅与 Clark Hill（Clark Hill）事项有关的和解协议草案　0.30　1,675.00　502.50\n09/13/2023　DEB4　就 Sterling National Bank（斯特林国民银行）与 P. Linsey（NPM）和 E. Sutton 通信　0.10　1,360.00　136.00\n09/13/2023　ECS1　为下一项 Rule 2004 动议准备潜在对象清单及其说明　0.10　1,045.00　104.50\n09/13/2023　ECS1　就 Defeng Cao 的文件提交与其律师 Kat Mateo（Olshan）进行会商（.7）；审阅与同一事项有关的文件和问题（.3）；就同一事项与 P. Linsey（NPM）通话（.2）；准备致 Kat Mateo 的后续电子邮件　1.80　1,045.00　1,881.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/13/2023　ECS1　准备对 Rule 2004 对象就未决 Rule 2004 动议及传票作出的答复　0.20　1,045.00　209.00\n09/13/2023　ECS1　分析关于 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.30　1,045.00　313.50\n09/13/2023　AEL2　就 Kroll 法证调查与 N. Bassett（N. 巴塞特）通话　0.40　1,675.00　670.00\n09/13/2023　AEL2　起草 Kroll 法证调查拟议工作计划　1.10　1,675.00　1,842.50\n09/13/2023　NAB　就 Kroll 财务调查的下一步措施与 A. Luft 通话　0.40　1,675.00　670.00\n09/14/2023　DM26　就某些 Rule 2004 对象及其注册代理人进行研究　1.10　540.00　594.00\n09/14/2023　DEB4　与 L. Despins、N. Bassett 及 A. Luft 通话，讨论 Kwok 事项中的 Kroll 法证分析　0.50　1,360.00　680.00\n09/14/2023　DEB4　就举报人信息与 L. Despins 通信　0.10　1,360.00　136.00\n09/14/2023　DEB4　参加与 L. Despins、N. Bassett、A. Luft 就调查结果、其他事项及下一步措施举行的 Kroll 电话会议　0.90　1,360.00　1,224.00\n09/14/2023　DEB4　分析与 Kroll 分析有关的文件　0.30　1,360.00　408.00\n09/14/2023　DEB4　就银行账户分析与 L. Despins 通信　0.10　1,360.00　136.00\n09/14/2023　ECS1　分析关于 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.50　1,045.00　522.50\n09/14/2023　IC　研究 Sterling Bancorp（斯特林银行控股公司）的存续良好状态及公司状态　0.30　400.00　120.00\n09/14/2023　JK21　就有关 New Jersey（新泽西州）机构的信息及与其联系事宜与 E. Sutton 通信　0.20　540.00　108.00\n09/14/2023　JK21　就 Sterling National Bank 和 Sterling Bancorp 进行研究　0.40　540.00　216.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/14/2023　LAD4　审阅/评论 Kroll 任务（1.30）；与 A. Luft、D. Barron、N. Bassett 就同一事项举行电话会议（.50）；与 Kroll、A. Luft、N. Bassett、D. Barron 进行每周电话会议（.90）；进一步审阅/评论与银行账户有关的 Kroll 任务（.90）　3.60　1,975.00　7,110.00\n09/14/2023　AEL2　分析 Casper Firm 提出的和解反建议　0.50　1,675.00　837.50\n09/14/2023　AEL2　与 Kroll、L. Despins、N. Bassett、D. Barron 开会，讨论进行中的法证调查　0.90　1,675.00　1,507.50\n09/14/2023　AEL2　与 L. Despins、N. Bassett 及 D. Barron 通话，讨论 Kroll 问题/任务清单　0.50　1,675.00　837.50\n09/14/2023　NAB　与 Kroll、L. Despins、A. Luft 及 D. Barron 通话，讨论法证调查及下一步措施（.9）；准备与同一事项有关的后续笔记（.1）；与 L. Despins、D. Barron 及 A. Luft 通话，讨论同一事项（.5）；就同一事项与 A. Luft 通信（.2）　1.70　1,675.00　2,847.50\n09/17/2023　DEB4　就 Bento（本托）账户与 A. Lomas（A. 洛马斯）通信　0.10　1,360.00　136.00\n09/18/2023　DEB4　与 A. Luft 和 E. Sutton 开会，讨论 Defeng Cao 的证据开示及证言　0.50　1,360.00　680.00\n09/18/2023　DEB4　就银行证据开示与 P. Linsey（NPM）通信　0.20　1,360.00　272.00\n09/18/2023　DEB4　就伦敦房产与 P. Parizek（Kroll）通信　0.30　1,360.00　408.00\n09/18/2023　ECS1　与 A. Luft、D. Barron 及 P. Linsey（NPM）通话，讨论与 Defeng Cao 有关的证据开示及证言　0.50　1,045.00　522.50\n09/18/2023　ECS1　准备对 Rule 2004 对象就未决 Rule 2004 动议及传票作出的答复　0.20　1,045.00　209.00\n09/18/2023　JK21　就认定当事人藐视法庭的命令与 A. Bongartz（A. 邦加茨）通信　0.70　540.00　378.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/18/2023　AEL2　与 E. Sutton、P. Linsey（NPM）及 D. Barron 通话，讨论 Defeng Cao 的证据开示及证言　0.50　1,675.00　837.50\n09/19/2023　DEB4　就 Cirrus（西锐）飞机与 P. Parizek（Kroll）通信　0.20　1,360.00　272.00\n09/19/2023　DEB4　就举报人信息与 L. Despins 通信　0.10　1,360.00　136.00\n09/19/2023　DEB4　就 Bento 分析与 L. Song 通信　0.10　1,360.00　136.00\n09/19/2023　DEB4　就 Bento 分析与 A. Comes（Kroll）（A. 科梅斯〔Kroll〕）通信　0.10　1,360.00　136.00\n09/19/2023　ECS1　分析 Second Circuit（第二巡回法院）的衡平所有权标准（.1）；就同一事项与 A. Bongartz 通信（.1）　0.20　1,045.00　209.00\n09/19/2023　ECS1　准备致 Rule 2004 对象的通信，涉及未决 Rule 2004 动议及传票　0.20　1,045.00　209.00\n09/19/2023　JK21　就文件提交与 E. Sutton、S. Phan（UnitedLex）及 D. Mohamed（D. 穆罕默德）通信　0.60　540.00　324.00\n09/20/2023　DEB4　就 Cirrus 飞机与 J. Barker（Kroll）（J. 巴克〔Kroll〕）通信　0.20　1,360.00　272.00\n09/20/2023　DEB4　就举报人信息与 L. Despins 和 L. Song 通信　0.20　1,360.00　272.00\n09/20/2023　ECS1　审阅并概述为回应 Rule 2004 请求而提交的文件　0.10　1,045.00　104.50\n09/20/2023　ECS1　就与第六次补充 Rule 2004 动议有关的传票准备及签发事宜，与 P. Linsey（NPM）通信并通话　0.40　1,045.00　418.00\n\n案号 22-50073 文书 2419 提交日期 12/05/23 录入日期 12/05/23 12:55:34 第 52 页，共 191 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件的Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2375610\n\n日期　缩写　说明　小时　费率　金额 09/20/2023 ECS1 与P. Linsey（P. 林赛）（NPM）及Yongbing Zhang（张永兵）的律师J. Nealon（J. 尼隆）就其Rule 2004传票文件提交义务举行协商会议电话（.9）；审阅有关该事项的问题和依据（.2）；就该事项与J. Nealon后续通信（.3）；就该事项与A. Luft（A. 卢夫特）及D. Barron（D. 巴伦）通信（.5） 1.90 1,045.00 1,985.50 09/20/2023 ECS1 分析有关Kwok（郭文贵）关联方及资产、其与Kwok的联系及其公司信息的资料 0.30 1,045.00 313.50 09/20/2023 JK21 就新的文件提交事宜与S. Phan（S. 潘）（UnitedLex（UnitedLex））通信 3.20 540.00 1,728.00 09/20/2023 LAD4 与J. Manning（J. 曼宁）及M. Fergenson（M. 弗格森）（DOJ（美国司法部））电话会议，讨论Kwok的证据开示请求（.20）；与A. Luft电话会议，讨论Defeng Cao（曹德峰）的证言录取（.30） 0.50 1,975.00 987.50 09/20/2023 AEL2 就张永兵证据开示后续事宜与E. Sutton（E. 萨顿）及D. Barron通信（.1）；与L. Despins电话会议，讨论曹德峰证言录取（.3） 0.40 1,675.00 670.00 09/20/2023 LS26 审阅ACASS（ACASS）就飞机从Head Win（Head Win）转让给Anton Development（Anton Development）所提交的文件 0.30 855.00 256.50 09/20/2023 NAB 就尽职调查及举报人通信事宜与L. Song（L. 宋）通信 0.20 1,675.00 335.00 09/21/2023 DEB4 就额外的Rule 2004对象与E. Sutton通信 0.20 1,360.00 272.00 09/21/2023 DEB4 参加与Kroll（科尔）及L. Despins、N. Bassett（N. 巴塞特）和A. Luft举行的电话会议，讨论对Kwok事项及文件持续进行的法务调查 0.70 1,360.00 952.00 09/21/2023 ECS1 审阅并汇总为回应Rule 2004请求而提交的文件 0.20 1,045.00 209.00 09/21/2023 ECS1 就与张永兵律师举行协商会议、讨论其\n\nRule 2004传票文件提交义务事宜，与P. Linsey（NPM）及A. Luft通信 0.20 1,045.00 209.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/21/2023　ECS1　为下一项Rule 2004证据开示动议编制潜在对象清单及其说明　0.10　1,045.00　104.50\n09/21/2023　ECS1　就尚未完成的Rule 2004请求及传票，向Rule 2004对象拟定回复　0.20　1,045.00　209.00\n09/21/2023　ECS1　审阅有关Kwok关联方及资产、其与Kwok的联系及其公司信息的资料　0.20　1,045.00　209.00\n09/21/2023　ECS1　就与第六项补充Rule 2004动议相关的传票准备和发出事宜，与P. Linsey（NPM）通信及通话（.3）；审阅并评论传票送达事宜（.6）；为Rule 2004对象拟定附函（.5）；就与第六项Rule 2004动议相关的传票事宜与D. Mohamed（D. 穆罕默德）通信（.1）；就该事项与E. Cohn（E. 科恩）（Metro Attorney Services（大都会律师服务公司））通信（.2）　1.70　1,045.00　1,776.50\n09/21/2023　JPK1　就为回应2023年9月大陪审团传票而首次提交文件事宜与L. Song通信（.5）；就同一事项与N. Bassett通信（.2）　0.70　940.00　658.00\n09/21/2023　LAD4　审阅银行文件及相关问题，为与Kroll的电话会议作准备（.90）；处理与Kroll、A. Luft、D. Barron、N. Bassett的每周电话会议（.70）　1.60　1,975.00　3,160.00\n09/21/2023　AEL2　就与曹德峰律师进行证据开示后续跟进事宜，与E. Sutton通信　0.30　1,675.00　502.50\n09/21/2023　AEL2　与Kroll、L. Despins、N. Bassett、D. Barron电话会议，讨论法务分析及后续步骤　0.70　1,675.00　1,172.50\n09/21/2023　NAB　参加与L. Despins、A. Luft、D. Barron和Kroll举行的电话会议，讨论法务调查进展　0.70　1,675.00　1,172.50\n\n日期　缩写　说明　小时　费率　金额\n\n09/22/2023　DM26　拟定有关Rule 2004对象传票的附函（1.2）；研究特定Rule 2004对象及有关注册代理人的相关信息（1.7）　2.90　540.00　1,566.00\n09/22/2023　DEB4　就调查策略与A. Luft通信　0.70　1,360.00　952.00\n09/22/2023　DEB4　与P. Linsey（NPM）举行会议，讨论银行证据开示（0.4）；就Rule 2004对象与E. Sutton通信（0.1）　0.50　1,360.00　680.00\n09/22/2023　ECS1　审阅并评论与第六项补充Rule 2004动议相关的传票送达事宜　1.00　1,045.00　1,045.00\n09/22/2023　ECS1　就尚未完成的Rule 2004动议及传票，向Rule 2004对象拟定回复　0.60　1,045.00　627.00\n09/22/2023　ECS1　分析有关Kwok关联方及资产、其与Kwok的联系及其公司信息的资料　0.30　1,045.00　313.50\n09/22/2023　AEL2　就曹德峰Rule 2004证据开示问题与E. Sutton通信　0.40　1,675.00　670.00\n09/22/2023　AEL2　就有关资金的新事实信息与L. Song通信　0.20　1,675.00　335.00\n09/22/2023　LS26　就与Kwok有关的实体及潜在的另我责任主张，与D. Barron电话沟通　0.60　855.00　513.00\n09/22/2023　LS26　审阅有关为Kwok律师事务所付款的Jingrui Brennan（景瑞·布伦南）的信息　0.30　855.00　256.50\n09/22/2023　NAB　就债务人律师费付款的来源与L. Song通信　0.20　1,675.00　335.00\n09/22/2023　YH7　研究有关Nicholas Savio（尼古拉斯·萨维奥）的背景资料　0.40　450.00　180.00\n09/23/2023　LS26　审阅NFSC（NFSC）周六直播　1.40　855.00　1,197.00\n09/25/2023　DEB4　就银行证据开示与E. Sutton通信　0.10　1,360.00　136.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/26/2023　DM26　研究特定Rule 2004对象，以及与补充Rule 2004动议有关的送达及注册代理人信息　3.60　540.00　1,944.00\n09/26/2023　DEB4　就银行证据开示与E. Sutton通信　0.10　1,360.00　136.00\n09/26/2023　ECS1　就尚未完成的Rule 2004请求及传票，向Rule 2004对象拟定回复　0.50　1,045.00　522.50\n09/26/2023　ECS1　分析有关Kwok关联方及资产、其与Kwok的联系及其公司信息的资料　0.40　1,045.00　418.00\n09/26/2023　ECS1　审阅并评论与第六项补充Rule 2004动议相关的传票送达事宜　0.20　1,045.00　209.00\n09/26/2023　ECS1　就张永兵的Rule 2004传票文件提交义务与其律师J. Nealon通信　0.10　1,045.00　104.50\n09/26/2023　ECS1　审阅银行账户文件，为与Kroll的会议作准备（.1）；与Kroll、P. Linsey（NPM）进行视频会议，讨论对与债务人有关的银行账户进行法务追踪（.5）；后续审阅所讨论的问题（.1）；就该事项与D. Barron通信（.2）；就银行账户追踪事宜与Kroll后续通信（.2）　1.10　1,045.00　1,149.50\n09/26/2023　ECS1　审阅并汇总为回应证据开示请求而提交的文件　0.20　1,045.00　209.00\n09/26/2023　ECS1　就与债务人有关的银行账户电子表格与J. Kuo（J. 郭）通信　0.20　1,045.00　209.00\n09/26/2023　ECS1　拟定第七项补充Rule 2004证据开示动议（2.2）；与P. Linsey（NPM）电话会议，讨论该事项（.1）；就该事项与D. Barron及P. Linsey通信（.3）　2.60　1,045.00　2,717.00\n09/26/2023　AEL2　修订有关Casper Firm（卡斯珀律师事务所）的和解文件草案　0.60　1,675.00　1,005.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/26/2023　AEL2　就与Casper Firm可能达成和解事宜与G. Leibowitz（G. 莱博维茨）通信　0.70　1,675.00　1,172.50\n09/26/2023　LS26　审阅有关NFSC西海岸基地的信息　1.10　855.00　940.50\n09/26/2023　LS26　审阅举报人分享的四段视频　0.70　855.00　598.50\n09/27/2023　DM26　为曹德峰的证言录取作准备　0.20　540.00　108.00\n09/27/2023　DEB4　就举报人问题与L. Song通信　0.50　1,360.00　680.00\n09/27/2023　DEB4　就Kwok名片与L. Song通信　0.10　1,360.00　136.00\n09/27/2023　DEB4　就Rule 2004动议与E. Sutton通信　0.10　1,360.00　136.00\n09/27/2023　DEB4　就Brown Rudnick（布朗·拉德尼克）文件与E. Sutton通信（0.4）；就Relativity（Relativity）问题与E. Sutton通信（0.2）　0.60　1,360.00　816.00\n09/27/2023　ECS1　就J. Sherman（J. 谢尔曼）提交文件事宜与其进行协商会议（.5）；与P. Linsey（NPM）电话会议，为该事项作准备（.1）；就该事项与D. Barron及P. Linsey后续通信（.2）　0.80　1,045.00　836.00\n09/27/2023　ECS1　拟定与Gypsy Mei（吉普赛·梅）实体有关的Rule 2004动议　0.80　1,045.00　836.00\n09/27/2023　ECS1　编制与债务人有关的银行账户电子表格的部分内容（.2）；就该事项与Kroll通信（.1）　0.30　1,045.00　313.50\n09/27/2023　ECS1　就尚未完成的Rule 2004动议及传票，向Rule 2004对象拟定回复（.5）；就该事项与A. Luft通信（.1）　0.60　1,045.00　627.00\n09/27/2023　ECS1　审阅并汇总与W. Baldiga（W. 巴尔迪加）证言录取有关的文件（1.2）；就该事项与D. Barron通信（.2）　1.40　1,045.00　1,463.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/27/2023　ECS1　拟定受托人与Casper Firm之间的和解协议及相关Rule 9019动议　1.20　1,045.00　1,254.00\n09/27/2023　ECS1　就其文件提交义务及证言录取事宜与曹德峰的律师K. Mateo（K. 马特奥）（Olshan（奥尔尚））通信（.9）；与A. Luft电话会议，讨论该事项（.1）　1.00　1,045.00　1,045.00\n09/27/2023　ECS1　为曹德峰的证言录取准备文件　0.30　1,045.00　313.50\n09/27/2023　ECS1　就Rule 2004传票与First Abu Dhabi Bank（第一阿布扎比银行）电话会议（.4）；审阅问题并就该事项准备笔记（.1）；就该事项与P. Linsey（NPM）后续通信（.2）　0.70　1,045.00　731.50\n09/27/2023　ECS1　拟定第七项补充Rule 2004证据开示动议　0.50　1,045.00　522.50\n09/27/2023　JK21　为Kroll编制银行账户电子表格　1.30　540.00　702.00\n09/27/2023　AEL2　就Casper Firm事宜与G. Leibowitz进行和解谈判　0.40　1,675.00　670.00\n09/27/2023　AEL2　审阅待决问题，并为与G. Leibowitz进行协商会议准备笔记　0.40　1,675.00　670.00\n09/27/2023　AEL2　与E. Sutton电话会议，讨论曹德峰的Rule 2004义务（.1）；答复E. Sutton关于曹德峰信息的问题（.1）　0.20　1,675.00　335.00\n09/27/2023　AEL2　修订有关曹德峰证言录取的通信文件　1.00　1,675.00　1,675.00\n09/27/2023　LS26　审阅举报人发送的NFSC视频　0.20　855.00　171.00\n09/28/2023　DM26　研究Rule 2004对象及有关送达和注册代理人的信息　2.40　540.00　1,296.00\n09/28/2023　DEB4　参加与Kroll、L. Despins、N. Bassett、A. Luft举行的电话会议，讨论Kroll调查更新及后续步骤　0.80　1,360.00　1,088.00\n09/28/2023　DEB4　就优先受偿问题与P. Linsey（NPM）通信　0.20　1,360.00　272.00\n\n就同一事项（.80）\n\n日期　缩写　说明　小时　费率　金额\n\n09/28/2023　ECS1　就补充Rule 2004取证动议（.2）与A. Luft（A. 卢夫特）通话；就同一事项与A. Luft及P. Linsey（NPM）通信（.1）　0.30　1,045.00　313.50\n\n09/28/2023　ECS1　编制未履行其Rule 2004取证义务的实体清单（.5）；就同一事项与D. Barron（D. 巴伦）通信（.1）　0.60　1,045.00　627.00\n\n09/28/2023　ECS1　审阅并汇总本案中为回应Rule 2004请求而提交的文件　0.50　1,045.00　522.50\n\n09/28/2023　ECS1　审阅与提交Mei Guo（郭梅）税务申报表有关的提交材料及取证文件（.1）；就同一事项与D. Barron通信（.1）　0.20　1,045.00　209.00\n\n09/28/2023　ECS1　审阅与Brown Rudnick（布朗·鲁德尼克）讯问有关的S. Kindseth（S. 金德塞思）证言笔录（1.1）；为L. Despins（L. 德斯平）及A. Luft编制同一事项摘要（.4）　1.50　1,045.00　1,567.50\n\n09/28/2023　ECS1　编制对Defeng Cao（曹德峰）进行讯问的提纲部分内容　1.50　1,045.00　1,567.50\n\n09/28/2023　ECS1　编制关于与First Abu Dhabi Bank（第一阿布扎比银行）就Rule 2004传票通话的后续说明　0.20　1,045.00　209.00\n\n09/28/2023　ECS1　审阅并汇总与Rule 2004银行取证有关的已知银行账户信息（.8）；就同一事项与P. Linsey（NPM）通信（.2）　1.00　1,045.00　1,045.00\n\n09/28/2023　ECS1　就HCHK Entities（HCHK实体）的银行对账单及J. Sherman（J. 谢尔曼）的文件，与R. Jareck（Cole Schotz）（R. 贾雷克〔科尔·肖茨〕）通信　0.50　1,045.00　522.50\n\n09/28/2023　JK21　审阅并编制部分Kwok（郭文贵）证据的索引　1.60　540.00　864.00\n\n09/28/2023　LAD4　审阅民事RICO问题　2.90　1,975.00　5,727.50\n\n09/28/2023　LAD4　审阅Kroll（克罗尔）的调查结果，并就Kroll分析的后续步骤编制说明（.40）；与Kroll、D. Barron、N. Bassett（N. 巴塞特）、A. Luft通话　1.20　1,975.00　2,370.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/28/2023　AEL2　就Kindseth证词相关问题与E. Sutton（E. 萨顿）通信　0.20　1,675.00　335.00\n\n09/28/2023　AEL2　分析Kwok律师就潜在请求权进行的协调　0.70　1,675.00　1,172.50\n\n09/28/2023　AEL2　与Kroll、L. Despins、N. Bassett、D. Barron开会，讨论法务分析更新及后续步骤　0.80　1,675.00　1,340.00\n\n09/28/2023　AEL2　就Casper Firm（卡斯珀律师事务所）和解协议的修订草案与G. Leibowitz（G. 莱博维茨）通信　0.30　1,675.00　502.50\n\n09/28/2023　AEL2　编制补充Rule 2004请求及动议的部分内容（.8）；就同一事项与E. Sutton及P. Linsey（NPM）通信（.1）；就同一事项与E. Sutton通话（.2）　1.10　1,675.00　1,842.50\n\n09/28/2023　AEL2　分析并评议向M. Guo（M. 郭）提出的文件请求　0.80　1,675.00　1,340.00\n\n09/28/2023　LS26　审阅Kwok社交媒体帖子　0.80　855.00　684.00\n\n09/28/2023　LS26　编制供应商清单（0.6）；就同一事项与J. Kuo（J. 郭）通信（0.2）　0.80　855.00　684.00\n\n09/28/2023　LS26　就Kwok事项与消息人士通信　0.80　855.00　684.00\n\n09/28/2023　LS26　就Kwok事项与另一名消息人士通信　0.30　855.00　256.50\n\n09/28/2023　LS26　就Rule 2004讯问与E. Sutton通信　0.10　855.00　85.50\n\n09/28/2023　NAB　与L. Despins、A. Luft、D. Barron及Kroll开会，讨论调查问题　0.80　1,675.00　1,340.00\n\n09/29/2023　DM26　研究Rule 2004对象以及有关送达和注册代理人的信息　1.60　540.00　864.00\n\n09/29/2023　DEB4　与P. Linsey（NPM）开会，讨论优先权问题　0.80　1,360.00　1,088.00\n\n09/29/2023　ECS1　审阅有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的资料　0.30　1,045.00　313.50\n\n日期　缩写　说明　小时　费率　金额\n\n09/29/2023　ECS1　审阅与提交Mei Guo税务申报表有关的提交材料及取证文件（.7）；就同一事项与D. Barron通信（.2）　0.90　1,045.00　940.50\n\n09/29/2023　ECS1　审阅并汇总为回应Rule 2004请求而提交的文件　0.10　1,045.00　104.50\n\n09/29/2023　ECS1　编制第七份补充Rule 2004动议、传票及文件出示请求（3.3）；就同一事项与A. Luft及P. Linsey（NPM）通信（.4）　3.70　1,045.00　3,866.50\n\n09/29/2023　ECS1　以HCHK实体受让人律师身份，就J. Sherman的Rule 2004请求，与R. Jareck（Cole Schotz）通信并通话（.6）；就同一事项与A. Luft通话（.2）；就同一事项与J. Sherman通信（.2）　1.00　1,045.00　1,045.00\n\n09/29/2023　JK21　继续为L. Song（L. 宋）审阅／编制Kwok证据索引　4.20　540.00　2,268.00\n\n09/29/2023　KC27　就结合欺诈性转让提起替身诉讼的判例，与D. Barron通信　0.30　940.00　282.00\n\n09/29/2023　AEL2　就J. Sherman Rule 2004取证与E. Sutton通信（.2）；就同一事项与E. Sutton通话（.2）　0.40　1,675.00　670.00\n\n09/29/2023　LS26　审阅与Kwok商业交易有关的供应商清单　0.20　855.00　171.00\n\n09/29/2023　LS26　审阅Rule 2004传票文件（0.3）；就同一事项与E. Sutton通信（0.1）　0.40　855.00　342.00\n\n09/29/2023　LS26　就Kwok关联人士与消息人士通信　0.80　855.00　684.00\n\n09/30/2023　LS26　审阅有关Kwok相关个人及实体的社交媒体帖子　1.00　855.00　855.00\n\n小计：　B261 调查　122.90　140,024.50\n\n合计　146.60　168,701.00\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2375610\n计时人员摘要\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平）　合伙人　12.00　1,975.00　23,700.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　6.10　1,675.00　10,217.50\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　2.20　1,675.00　3,685.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　17.60　1,675.00　29,480.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　14.70　1,360.00　19,992.00\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　1.30　1,270.00　1,651.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　49.20　1,045.00　51,414.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　2.10　940.00　1,974.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　0.30　940.00　282.00\n\nLS26　Luyi Song（吕怡·宋）　律师　13.30　855.00　11,371.50\n\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　14.40　540.00　7,776.00\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　12.70　540.00　6,858.00\n\nYH7　Yael Hopkovitz（雅埃尔·霍普科维茨）　其他计时人员　0.40　450.00　180.00\n\nIC　Irene Chang（艾琳·张）　其他计时人员　0.30　400.00　120.00\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n03/21/2023　文章和出版物—United Corporate Services Inc.（联合公司服务公司），发票编号 P1118047，日期为03/21/23；文件调取—ELESOFT Trade Inc.（ELESOFT贸易公司），以及为L. Song获取所请求的纽约州普通副本　70.00\n\n05/30/2023　法庭记录服务—Esquire Deposition Solutions, LLC（Esquire讯问解决方案有限责任公司），发票编号 INV2495869，日期为05/30/23；5/23/2023讯问的摄像师—Jerry Schulman（杰里·舒尔曼）　1,110.00\n\n案号 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 62 页，共 191 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　第22页\n\nKwok\n50687-00002\n发票编号 2375610\n\n07/18/2023　出租车／地面交通—Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 6069295，日期为07/28/2023；服务类型：汽车；起点／终点：办公室／住所；乘客：LUFT, AVI；票据编号 3726325，日期为07/18/2023 06:45　103.86\n\n07/20/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2536297，日期为07/20/23；准备讯问远程录像及额外加班—Matthew Levine（Ho Wan Kwok）　820.00\n\n08/08/2023　Westlaw　79.72\n\n08/14/2023　出租车／地面交通—Vital Transportation Services, Inc.（USD）（JPMSUA）；发票编号 6074547，日期为08/25/2023；服务类型：汽车；起点／终点：办公室／住所；乘客：AVI, LUFT；票据编号 3725759，日期为08/14/2023 18:20　78.68\n\n08/21/2023　律师送达服务—Metro Attorney Service Inc.（Metro律师送达服务公司），发票编号 39493，日期为08/21/23；向Saraca Media Group（萨拉卡媒体集团）、GtV Media Group（GtV媒体集团）及GS Security Solutions（GS安保解决方案）送达传票　500.00\n\n08/21/2023　律师送达服务—Metro Attorney Service Inc.，发票编号 39483，日期为08/21/23；向GTV Media Group及Saraca Media Group送达法院藐视法庭命令　525.00\n\n08/21/2023　计算机检索（其他）　15.57\n\n08/31/2023　电子文件调取—Lexisnexis Risk Data Management（Lexisnexis风险数据管理公司），发票编号 1012761-20230831，日期为08/31/23；8/1/2023 - 8/31/2023的Accurint计费使用情况—高级个人检索／综合检索。　68.95\n\n08/31/2023　UnitedLex发票—Unitedlex Corp（Unitedlex公司），发票编号 089436，日期为08/31/23；UnitedLex—DSAI 2023年8月费用—外部专业服务　150,939.61\n\n09/01/2023　电子文件调取—TransUnion Risk and Alternative Data Solutions, Inc.（TransUnion风险及替代数据解决方案公司），发票编号 1047352-202308-1，日期为09/01/23；2023年8月01日 - 2023年8月31日的TLO费用—TruLookup个人检索／综合报告。　50.00\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　第23页\n\nKwok\n50687-00002\n发票编号 2375610\n\n09/01/2023　Westlaw　26.57\n\n09/05/2023　Westlaw　223.91\n\n09/06/2023　本地—餐饮—Grubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-76，日期为09/10/2023；纽约接待；A. Luft、D. Barron、L. Song；地点：纽约；由C. Pickens代表D. Mohamed订购。位于30-100 The Heights的HCHK讯问相关纽约3人午餐（Sherwood）。C/M：50687-00002。会议日期9/7/23；订单编号 575623660227206，日期为09/06/2023　127.10\n\n09/06/2023　差旅费用—停车—Luc Despins；08/14/2023；Kwok听证会期间在康涅狄格州法院停车　13.00\n\n09/06/2023　差旅费用—停车—Luc Despins；08/22/2023；Kwok听证会期间在康涅狄格州法院停车　13.00\n\n09/06/2023　差旅费用—停车—Luc Despins；08/15/2023；Kwok听证会期间在康涅狄格州法院停车　8.00\n\n09/06/2023　Westlaw　227.62\n\n09/08/2023　计算机检索（其他）　2.70\n\n09/10/2023　Westlaw　450.29\n\n09/11/2023　计算机检索（其他）　7.56\n\n09/13/2023　Lexis／在线检索　33.09\n\n09/13/2023　Westlaw　140.89\n\n09/14/2023　UPS／快递服务—Metro Attorney Service Inc.，发票编号 39707，日期为09/14/23；向Gypsy Mei Food Services, LLC（吉普赛梅食品服务有限责任公司）送达传票　350.00\n\n09/14/2023　UPS／快递服务—Metro Attorney Service Inc.，发票编号 39709，日期为09/14/23；向Gypsy Mei Food Services, LLC送达传票。　425.00\n\n09/14/2023　Lexis／在线检索　66.19\n\n09/14/2023　计算机检索（其他）　2.70\n\n09/15/2023　Westlaw　26.57\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　第24页\n\nKwok\n50687-00002\n发票编号 2375610\n\n09/15/2023　计算机检索（其他）　4.05\n\n09/18/2023　Westlaw　132.86\n\n09/20/2023　Westlaw　26.57\n\n09/22/2023　Lexis／在线检索　540.66\n\n09/23/2023　律师送达服务—Metro Attorney Service Inc.，发票编号 39802，日期为09/23/23；向Victor Cerda（维克托·塞尔达）及V.X. Cerda & Associates（V.X. 塞尔达及合伙人）送达传票　335.60\n\n09/25/2023　律师送达服务—Metro Attorney Service Inc.，发票编号 39810，日期为09/25/23；向Saraca Media Group、GtV Media Group及GS Security Solutions送达传票　165.00\n\n09/25/2023　Westlaw　395.70\n\n09/28/2023　Westlaw　175.09\n\n09/28/2023　计算机检索（其他）　3.15\n\n09/29/2023　外部专业服务—David Mohamed；09/14/2023；DE-SOS状态报告—GYPSY MEI FOOD SERVICES LLC；商户：Delaware corp & tax web　20.00\n\n09/29/2023　外部专业服务—David Mohamed；09/14/2023；DE-SOS状态报告—WEBSTER FINANCIAL CORPORATION；商户：Delaware corp & tax web　20.00\n\n09/29/2023　外部专业服务—David Mohamed；09/14/2023；DE-SOS状态报告—WEBSTER FINANCIAL CORPORATION；商户：Delaware corp & tax web　20.00\n\n09/29/2023　外部专业服务—David Mohamed；09/05/2023；DE-SOS状态报告—GOLDEN SPRING (NEW YORK) LTD.；商户：Delaware corp & tax web　20.00\n\n09/29/2023　外部专业服务—David Mohamed；09/22/2023；从NJ Dept. of Treasury（新泽西州财政部）购买Savio Law LLC（萨维奥律师事务所有限责任公司）的公司设立证书；商户：Nj busines services　30.10\n\n案号 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 65 页，共 191 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　第25页\n\nKwok\n50687-00002\n发票编号 2375610\n\n应付余额总额—\n收到即付　\\$359,477.05\n\n本期费用及成本　\\$359,477.05\n已发生并垫付的总成本　\\$190,776.05\n09/30/2023　Lexis/在线检索 -\nCourtlink 使用费 -\n2023年9月\n费用　29.25\n09/30/2023　UnitedLex（联合律联）发票 -\nUnitedlex Corp（联合律联公司），发票编号\n090332，日期为 09/30/23，UnitedLex –\nDSAI\n2023年9月费用 –\n外部专业\n服务　32,312.44\n09/29/2023　供应商费用 -\nDavid Mohamed（大卫·穆罕默德）；09/28/2023；\n为在 DE-SOS 网站上对 G Club Holdco I, LLC（G俱乐部控股一号有限责任公司）进行的状态查询所作的付款核验；\n用于处理；商户：Delaware Corp & Tax\n网络所在地：302-739-3073，DE 19901-0000，\n账单日期：09/29/2023，入账日期：\n09/29/2023；其他；状态查询付款\n核验　20.00\n09/29/2023　供应商费用 -\nDavid Mohamed（大卫·穆罕默德）；09/26/2023；\n为对 (i) Standard Chartered International (USA) LLC（渣打国际（美国）有限责任公司）进行的状态查询所作的付款核验；\n商户：Delaware Corp & Tax 网络所在地：\n302-739-3073，DE 19901-0000，账单日期：\n09/29/2023，入账日期：09/27/2023；其他；\n状态查询付款核验　20.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375611\n\n收件人：Luc Despins　PH LLP（博钦律师事务所）税务识别号：95-2209675\n汇总表\n\n其他诉讼　PH LLP 客户/事项编号：50687-00003　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 September 30, 2023 期间的专业服务法律费用　\\$326,761.00\n\n已发生并垫付的成本　145.01\n\n本期应付费用及成本　\\$326,906.01\n应付余额总额 -\n收款即付　\\$326,906.01\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实该变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（博钦律师事务所）　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375611\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号：50687-00003　Luc A. Despins\n\n截至 September 30, 2023 期间的专业服务法律费用　\\$326,761.00\n\n已发生并垫付的成本　145.01\n\n本期应付费用及成本　\\$326,906.01\n应付余额总额 -\n收款即付　\\$326,906.01\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实该变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nLuc Despins 作为 Ho　November 30, 2023\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2375611\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\n其他诉讼　\\$326,761.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n09/01/2023　DEB4　分析与禁令有关的判例法 (0.9)；\n与 N. Bassett（N. 巴塞特）就此通话 (0.1)　1.00　1,360.00　1,360.00\n09/01/2023　ECS1　起草紧急动议，以禁止\n债务人提出中止破产案件的动议\n(1.0)；就此与 N. Bassett 及 P.\nLinsey（P. 林赛）（NPM）通信 (.2)；分析\n有关非破产法院是否有权禁止破产法院的\n判例法 (.3)　1.50　1,045.00　1,567.50\n09/01/2023　ECS1　审阅关于第二巡回区\n自动中止标准的判例裁判 (.1)；\n就此与 D. Barron（D. 巴伦）通信 (.1)　0.20　1,045.00　209.00\n09/01/2023　JK21　审阅 Kwok 刑事案件及上诉中的\n新提交文件，以供 L. Despins 使用　0.20　540.00　108.00\n09/01/2023　KC27　分析向地区法院提交信函的\n程序 (1.4)；就此与 N.\nBassett 及 J. Kosciewicz（J. 科谢维奇）通信\n(.3)　1.70　940.00　1,598.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/01/2023　LAD4　审阅有关自动中止及刑事\n事项的案件 (1.30)；就此与 N. Bassett 电话会议 (.20)；\n审阅/编辑中止刑事案件\n动议及加速审理动议 (1.60)　3.10　1,975.00　6,122.50\n09/01/2023　NAB　审阅并修订禁止\n刑事法院中止动议的动议草案 (1.8)；分析\n与此相关的判例法及法定授权\n(1.5)；就相关策略与 A. Luft\n（A. 卢夫特）通信 (.2)；\n就此与 E. Sutton（E. 萨顿）通信\n(.1)；审阅加速审理动议及相关\n文件 (.2)；就此与 P.\nFriedman（P. 弗里德曼）（OMM）通信 (.3)；与\nL. Despins 通话，讨论加入刑事法院\n中止动议 (.2)；与 D.\nBarron 就此通话 (.1)　4.40　1,675.00　7,370.00\n09/02/2023　LAD4　审阅/编辑致 Torres 法官（托雷斯法官）的信函　1.10　1,975.00　2,172.50\n09/02/2023　ML30　就刑事案件提交事宜与 N. Bassett\n通信 (.5)；研究向 SDNY（纽约南区）刑事法院\n提交文件的程序 (.8)；起草出庭通知 (.6)；\n尝试向 SDNY 刑事法院提交文件 (.4)；\n将此事告知 N. Bassett (.2)　2.50　540.00　1,350.00\n09/02/2023　NAB　就中止第11章案件的\n动议与地区法院通信　0.30　1,675.00　502.50\n09/03/2023　DEB4　与 S. Maza（S. 马萨）就\n与债务人中止动议有关的\n禁令问题举行会议　0.20　1,360.00　272.00\n09/03/2023　NAB　起草致地区法院的信函，涉及\n中止上诉的动议 (.5)；就此与\nL. Despins 通信 (.2)；就提交该信函事宜\n与 M. Laskowski（M. 拉斯科夫斯基）通信\n(.3)；分析与此有关的法律授权 (.3)　1.30　1,675.00　2,177.50\n09/03/2023　SM29　就个人债务人在刑事法院提出的中止\n第11章案件动议，与 L. Despins 通信 (.1)；\n分析有关的判例法 (.5)；就此与 D. Barron\n通信 (.3)；与 D.\nBarron 就此通话 (.2)　1.10　1,360.00　1,496.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/04/2023　DEB4　就刑事案件中止动议与 S. Maza 通信　0.20　1,360.00　272.00\n09/04/2023　SM29　就刑事法院中止案件的动议向 L. Despins\n发送电子邮件　0.30　1,360.00　408.00\n09/05/2023　DEB4　就中止破产案件的动议与 S. Maza 通信　0.40　1,360.00　544.00\n09/05/2023　JK21　审阅 Kwok 刑事案件及上诉中的\n新提交文件，以供 L. Despins 使用　0.20　540.00　108.00\n09/05/2023　JK21　就以 ECF 方式提交信函以回应债务人中止\n破产案件动议一事，与 N. Bassett 及 SDNY\n法院通信　0.60　540.00　324.00\n09/05/2023　LAD4　审阅/编辑 PAX/委员会就刑事案件提出的\n我方禁令动议所作的加入申请 (.60)；\n审阅相关判例法 (.30)　0.90　1,975.00　1,777.50\n09/05/2023　SM29　分析与个人债务人中止\n动议及相关信函有关的判例法和法定授权\n(4.4)；就此与 L. Despins 和 N. Bongartz（N. 邦加茨）\n通信 (.5)；审阅委员会的加入申请 (.6)；就此向 L.\nDespins 发送电子邮件 (.1)；分析有关个人债务人中止动议的\n补充法律授权\n(1.2)；就此向 L. Despins 发送电子邮件 (.5)　7.30　1,360.00　9,928.00\n09/06/2023　JK21　审阅 Kwok 刑事案件及上诉中的\n新提交文件，以供 L. Despins 使用　0.20　540.00　108.00\n09/06/2023　JK21　向法院以电子方式提交信函，以回应债务人中止\n破产案件的动议　0.40　540.00　216.00\n09/06/2023　SM29　就委员会关于债务人试图中止破产案件的\n加入申请意见，向 L. Despins 和 N. Bassett\n发送电子邮件　0.30　1,360.00　408.00\n09/07/2023　JK21　审阅 Kwok 刑事案件及上诉中的\n新提交文件，以供 L. Despins 使用　0.40　540.00　216.00\n09/07/2023　SM29　审阅委员会就债务人中止\n第11章案件动议所作的修订加入申请　0.40　1,360.00　544.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/08/2023　JK21　审阅 Kwok 刑事案件及上诉中的\n新提交文件，以供 L. Despins 使用　0.40　540.00　216.00\n09/11/2023　JK21　审阅 Kwok 刑事案件及上诉中的\n新提交文件，以供 L. Despins 使用　0.40　540.00　216.00\n09/12/2023　AB21　就 Kwok 中止破产案件的动议\n与 L. Despins 通信\n(0.2)；就此与 L. Despins 通话\n(0.1)　0.30　1,675.00　502.50\n09/12/2023　DEB4　就禁令动议与 L. Despins 通信　0.10　1,360.00　136.00\n09/12/2023　JK21　审阅 Kwok 刑事案件及上诉中的\n新提交文件，以供 L. Despins 使用　0.40　540.00　216.00\n09/12/2023　LAD4　分析刑事案件中止问题 (.60)；就此与\nN. Bassett 电话会议 (.20)；就此与 A. Bongartz（A. 邦加茨）\n电话会议 (.10)　0.90　1,975.00　1,777.50\n09/12/2023　NAB　与 L. Despins 通话，讨论中止\n破产案件的请求 (.2)；分析与此相关的判例法\n(1.4)　1.60　1,675.00　2,680.00\n09/12/2023　SM29　就执行自动中止的动议及债务人中止\n第11章案件的动议，与 L. Despins 通信 (.2)；\n审阅相关判例裁判 (.4)；审阅与此相关的补充\n判例法及法定授权 (1.0)　1.60　1,360.00　2,176.00\n09/13/2023　AB21　分析 Kwok 在刑事程序中的《全令状法》动议\n(1.2)；与 S. Maza 就此举行会议 (0.9)；\n与 L. Despins 就此通话 (0.2)；与 L.\nDespins 和 N. Bassett 通话，讨论对该动议的回应\n(1.0)；就回应所需的事实背景与 D. Barron\n通信 (0.1)；与 E. Sutton 通话，讨论相关\n授权及撤销诉讼时效\n(0.1)　3.50　1,675.00　5,862.50\n09/13/2023　ECS1　审阅有关撤销诉讼时效的\n法律授权 (.1)；就此及债务人的刑事中止动议\n与 A. Bongartz 通话 (.1)　0.20　1,045.00　209.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/13/2023　ECS1　审查有关撤销权诉讼时效的法律标准　0.20　1,045.00　209.00\n\n09/13/2023　JK21　为 L. Despins（卢克·德斯潘斯）审查 Kwok（郭文贵）刑事案件及上诉中的新提交文件　0.40　540.00　216.00\n\n09/13/2023　JK21　就 Kwok 刑事案件中的保护令与 L. Despins 通信　0.20　540.00　108.00\n\n09/13/2023　LAD4　分析/评论刑事案件中针对中止动议的实体答复（5.60）；与 A. Bongartz（A. 邦加茨）就同一事项电话会议（.20）；与 N. Bassett（N. 巴塞特）及 A. Fee（A. 费）就同一事项电话会议（.80）；与 A. Bongartz 及 N. Bassett 就刑事案件中针对中止请求的实体答复电话会议（1.00）　7.60　1,975.00　15,010.00\n\n09/13/2023　NAB　与 L. Despins 及 A. Fee 就同一事项通话（.8）；与 L. Despins 及 A. Bongartz 就中止案件动议答复草案通话（1.0）　1.80　1,675.00　3,015.00\n\n09/13/2023　SM29　与 A. Bongartz 就债务人中止第 11 章案件的动议进行会议（.9）；就同一事项向 A. Bongartz 发送有关依据的电子邮件（.1）　1.00　1,360.00　1,360.00\n\n09/14/2023　AB21　分析针对 Kwok 中止破产案件动议的答复问题（1.6）；就同一事项与 D. Barron（D. 巴伦）通信（0.4）；就同一事项的依据与 L. Song（L. 宋）通信（0.1）；与 S. Maza（S. 马萨）就同一事项进行会议（0.3）；就同一事项与 S. Maza 通信（0.1）　2.50　1,675.00　4,187.50\n\n09/14/2023　ECS1　分析撤销权诉讼时效的适用（1.6）；为 A. Bongartz 编写关于同一事项的调查结果摘要（.4）　2.00　1,045.00　2,090.00\n\n09/14/2023　JK21　就支持中止破产案件动议的联名信与 A. Bongartz 通信　0.20　540.00　108.00\n\n09/14/2023　JK21　为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件　0.40　540.00　216.00\n\n09/14/2023　JK21　就延长或中止 section 546 诉讼时效的动议与 E. Sutton（E. 萨顿）通信　0.70　540.00　378.00\n\n09/15/2023　LS26　审查 Southern District of New York（纽约南区）的地方法规，该法规与 Kwok 的刑事中止动议有关　0.40　855.00　342.00\n\n09/15/2023　NAB　就中止第 11 章案件的动议与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））通信　0.20　1,675.00　335.00\n\n09/16/2023　AB21　概述对 Kwok 全面中止动议的答复　3.60　1,675.00　6,030.00\n\n09/16/2023　LAD4　就拟插入刑事法院提交答复中的内容向 A. Bongartz 发送电子邮件：刑事中止动议　0.90　1,975.00　1,777.50\n\n案件 22-50073 文件 2419 于 12/05/23 提交，于 12/05/23 12:55:34 录入，第 74 页，共 191 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00003　发票编号 2375611\n\n日期　缩写　说明　小时　费率　金额\n\n09/14/2023　SM29　与 A. Bongartz 就针对债务人中止第 11 章案件动议的答复进行会议（.3）；就同一事项向 E. Sutton 发送电子邮件（.1）；审查就同一事项向法院提交的诉状和信函（.7）　1.10　1,360.00　1,496.00\n\n09/15/2023　AB21　分析针对 Kwok 全面中止动议答复的论点　0.50　1,675.00　837.50\n\n09/15/2023　ECS1　分析有关撤销权诉讼时效的依据（1.5）；就同一事项与 A. Bongartz 通信（.1）；编写关于同一事项的调查结果摘要（.6）　2.20　1,045.00　2,299.00\n\n09/15/2023　JK21　准备 Kwok 刑事案件中中止动议答复的框架　0.80　540.00　432.00\n\n09/15/2023　JK21　为 L. Despins 审查 Kwok 刑事案件及上诉中新提交的诉状　0.40　540.00　216.00\n\n09/15/2023　KC27　就反对 Kwok 中止破产案件动议与 A. Bongartz 通信　0.20　940.00　188.00\n\n09/15/2023　LAD4　与 OMM（O'Melveny）就刑事案件中止动议进行多次电子邮件往来（1.30）；审查/编辑委员会对中止动议的答复　2.00　1,975.00　3,950.00\n\n案件 22-50073 文件 2419 于 12/05/23 提交，于 12/05/23 12:55:34 录入，第 76 页，共 191 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00003　发票编号 2375611\n\n日期　缩写　说明　小时　费率　金额\n\n09/17/2023　AB21　开始起草对 Kwok 全面中止动议的答复（4.2）；与 S. Maza 就同一事项通话（0.3）；分析与同一事项相关的判例法及法定依据（2.7）；就拟插入对 Kwok 全面中止动议答复中的内容与 K. Catalano（K. 卡塔拉诺）通信（0.2）；就同一事项与 K. Catalano 通话（0.1）　7.50　1,675.00　12,562.50\n\n09/17/2023　KC27　与 A. Bongartz 就针对债务人中止破产案件动议的答复通话（.1）；准备反对债务人中止破产案件动议的背景部分（1.9）　2.00　940.00　1,880.00\n\n09/17/2023　SM29　与 A. Bongartz 就反对债务人中止第 11 章案件的动议通话　0.30　1,360.00　408.00\n\n09/18/2023　AB21　继续起草对 Kwok 全面中止动议的答复（9.9）；与 D. Barron 就同一事项拟插入的内容通话（0.2）；与 E. Sutton 就相关判例法通话（0.1）；就同一事项与 J. Kuo（J. 郭）通信（0.1）；与 S. Maza 就同一事项通话（0.2）；与 N. Bassett 就同一事项通话（0.1）　10.60　1,675.00　17,755.00\n\n09/18/2023　DEB4　与 A. Bongartz 就反对 Kwok 中止破产案件动议进行会议　0.20　1,360.00　272.00\n\n09/18/2023　DEB4　准备拟插入反对 Kwok 中止破产案件动议中的内容　2.20　1,360.00　2,992.00\n\n09/18/2023　ECS1　编写与受托人答复 Kwok 中止破产案件动议有关的案件事实和提交文件摘要（.8）；与 A. Bongartz 就同一事项通话（.1）　0.90　1,045.00　940.50\n\n09/18/2023　JK21　为 L. Despins 审查 Kwok 刑事案件及上诉中新提交的诉状　0.40　540.00　216.00\n\n09/18/2023　JK21　就中止动议先例与 S. Maza 通信　0.40　540.00　216.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/18/2023　JPK1　分析有关受托人在 SDNY 刑事案件中请求听证会的程序（.7）；就同一事项与 L. Song 通信（.1）　0.80　940.00　752.00\n\n09/18/2023　KC27　进一步准备反对债务人在刑事案件中中止破产案件动议的背景部分（2.0）；就同一事项与 A. Bongartz 通信（.2）　2.20　940.00　2,068.00\n\n09/18/2023　LAD4　向 US Trustee（美国受托人）发送电子邮件，请求提交答复　0.70　1,975.00　1,382.50\n\n09/18/2023　LS26　分析 SDNY 地方法规和《联邦刑事诉讼规则》中关于在 SDNY 请求听证会程序的规定　0.80　855.00　684.00\n\n09/18/2023　LS26　为答复债务人中止破产案件的动议准备有关 Greenwich Land（格林威治土地）的事实部分　0.80　855.00　684.00\n\n09/18/2023　NAB　与 A. Bongartz 就中止第 11 章案件动议的答复进行会议（.1）；就同一事项与 A. Bongartz 通信（.4）；为同一事项起草拟插入内容（.8）　1.30　1,675.00　2,177.50\n\n09/18/2023　NAB　就抗议初步禁令上诉相关问题与 O'Melveny 通信（.2）；就案件策略与 L. Despins 通信（.3）　0.50　1,675.00　837.50\n\n09/18/2023　SM29　就与反对债务人中止第 11 章案件动议有关的研究与 L. Despins 通信（.3）；准备拟插入反对债务人中止第 11 章案件动议中的内容（7.0）；与 A. Bongartz 就同一事项通话（.2）　7.50　1,360.00　10,200.00\n\n案件 22-50073 文件 2419 于 12/05/23 提交，于 12/05/23 12:55:34 录入，第 76 页，共 191 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00003　发票编号 2375611\n\n日期　缩写　说明　小时　费率　金额\n\n09/19/2023　AB21　与 S. Maza 就对 Kwok 全面中止动议的答复通话（1.5）；继续起草答复（9.0）；与 N. Bassett 就同一事项通话（0.3）；与 E. Sutton 就同一事项拟插入的内容通话（0.2）；就相关研究与 L. Despins 通信（0.3）；就准备提交对 Kwok 全面中止动议的答复与 J. Kuo 通信（0.1）　11.40　1,675.00　19,095.00\n\n09/19/2023　DEB4　就 FARA 裁决与 L. Song 及 A. Bongartz 通信　0.10　1,360.00　136.00\n\n09/19/2023　DEB4　分析反对债务人中止破产案件动议的答复草案　1.60　1,360.00　2,176.00\n\n09/19/2023　DEB4　与 S. Maza 及 E. Sutton 就反对债务人中止破产案件动议进行会议　0.50　1,360.00　680.00\n\n09/19/2023　ECS1　准备受托人对 Kwok 中止破产案件动议答复的部分内容（3.9）；与 A. Bongartz 就同一事项通话（.2）；与 S. Maza 及 D. Barron 就同一事项通话（.5）；就同一事项与 D. Barron 及 S. Maza 通信（.4）　5.00　1,045.00　5,225.00\n\n09/19/2023　JK21　为 L. Despins 审查 Kwok 刑事案件及上诉中新提交的诉状　0.40　540.00　216.00\n\n09/19/2023　KC27　准备反对债务人在刑事案件中中止破产案件动议的背景部分　2.20　940.00　2,068.00\n\n09/19/2023　LAD4　审查有关 section 546 的案件（.80）；与 S. Sarnoff（S. 萨诺夫）、P. Friedman（P. 弗里德曼）（OMM）及 N. Bassett 就中止动议电话会议（.30）　1.10　1,975.00　2,172.50\n\n09/19/2023　LS26　审查 SDNY 中针对受托人、PAX 及 PAX 律师的案件中的 FARA 裁决　0.40　855.00　342.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/19/2023　NAB　起草中止破产案件动议答复的部分内容（2.2）；审查并修订答复草案的其余部分（2.4）；与 A. Bongartz 就同一事项通话（.3）；与 S. Maza 就同一事项通话（.1）；就同一事项及相关案件问题与 L. Despins 通信（.1）；与 L. Despins、P. Friedman（OMM）及 S. Sarnoff（OMM）就中止动议问题通话（.3）；就中止动议的书面陈述时间表与 I. Goldman（Pullman）及对方律师通信（.2）；进一步分析并评论对中止第 11 章案件动议的答复（.7）　6.30　1,675.00　10,552.50\n\n09/19/2023　NAB　审查州法院 GTV 集体诉讼的状态（.1）；就同一事项与债务人律师通信（.1）；就抗议初步禁令上诉问题与 O'Melveny 通信（.2）　0.40　1,675.00　670.00\n\n09/19/2023　SM29　在与 A. Bongartz 通话前审查反对中止第 11 章案件动议的草案（.6）；与 A. Bongartz 就同一事项通话（1.5）；与 E. Sutton 及 D. Barron 就同一事项通话（.5）；准备拟插入反对中止第 11 章案件动议草案中的内容（4.4）；就同一事项的地方法规与 J. Kuo 及 A. Bongartz 通信（.2）；与 N. Bassett 就同一事项通话（.1）；就同一事项与 K. Catalano 通信（.1）　7.40　1,360.00　10,064.00\n\n09/20/2023　AB21　修订对 Kwok 中止动议的答复草案（4.9）；与 S. Maza 就同一事项通话（1.4）；与 N. Bassett 就同一事项通话（0.4）；与 L. Despins 就同一事项通话（0.3）；与 L. Despins 及 N. Bassett 就对 Kwok 中止动议的答复草案通话（0.5）；就同一事项与 L. Despins 及 N. Bassett 通信（0.2）；就同一事项与 P. Friedman（OMM）通信（0.1）；就同一事项与 S. Millman（S. 米尔曼）（Stroock（斯特鲁克））通信（0.1）；就同一事项与 I. Goldman（Pullman）通信（0.2）　8.10　1,675.00　13,567.50\n\n日期　缩写　说明　小时　费率　金额\n\n09/20/2023　ECS1　准备受托人对 Kwok 中止破产案件动议的答复（.8）；就同一事项与 D. Barron 及 S. Maza 通信（.2）　1.00　1,045.00　1,045.00\n\n09/20/2023　JK21　审查并修订 Kwok 在其刑事案件 23-118 中提交的中止动议答复（6.1）；准备支持 Bassett 声明的证据附件（1.7）　7.80　540.00　4,212.00\n\n09/20/2023　JK21　为 L. Despins 审查 Kwok 刑事案件及上诉中新提交的诉状　0.40　540.00　216.00\n\n09/20/2023　KC27　准备申请延长页数限制的动议，以反对 Kwok 在刑事案件中提出的中止破产案件动议（1.1）；分析 Kwok 在刑事案件中中止破产案件动议所援引的判例法（1.5）；与 S. Maza 就同一事项通话（.2）　2.80　940.00　2,632.00\n\n09/20/2023　LAD4　审查/编辑反对 Kwok 请求中止第 11 章案件的答复（1.40）；与 A. Bongartz 就同一事项电话会议（.30）；与 N. Bassett 及 A. Bongartz 就同一事项电话会议（.50）；与 I. Goldman 及 K. Mayhew（K. 梅休）就同一事项电话会议（.30）；与 S. Sarnoff 及 P. Friedman（OMM）就反对 Kwok 的进展情况电话会议（.30）　2.80　1,975.00　5,530.00\n\n09/20/2023　LAD4　审查/编辑 OMM 有关骚扰事项初步禁令上诉的书面陈述　1.30　1,975.00　2,567.50\n\n09/20/2023　NAB　开始审查债务人在刑事案件中提出的强制动议（.2）；审查 DOJ（美国司法部）传票（.2）；就同一事项及相关问题与 L. Despins 通信（.1）；进一步准备对债务人中止动议的答复　0.90　1,675.00　1,507.50\n\n日期　缩写　说明　小时　费率　金额\n\n09/20/2023　NAB　与 L. Despins（L. 德斯平斯）和 A. Bongartz（A. 邦加茨）通话，讨论对中止破产案件动议的回应（.5）；修订并起草该回应的补充部分（1.8）；与 A. Bongartz 就此进一步通话（.4）；进一步审阅并修订对中止破产案件动议的答辩状草稿（2.2）；就此与 L. Despins 往来（.3）；就此与 P. Friedman（OMM）和 S. Sarnoff（OMM）往来（.1）；审阅对中止破产案件动议的答辩状草稿的意见（.2）；就此与 A. Fee（A. 费）往来（.2）；就与中止答辩状、证据开示及特权裁定有关的问题与 A. Luft（A. 拉夫特）往来（.2）；就此以及对与此有关的提交文件的审阅，与 P. Linsey（NPM）往来（.5）　6.40　1,675.00　10,720.00\n\n09/20/2023　NAB　审阅与初步禁令上诉有关的答辩状草稿　0.40　1,675.00　670.00\n\n09/20/2023　SM29　修订对债务人中止第11章案件动议的异议（.9）；与 A. Bongartz 就此通话（1.4）；分析与此有关的判例法和法定依据（3.6）；就此与 L. Despins 往来（.2）；修订异议以回应 L. Despins 的意见及补充依据（1.8）；就法院管辖地问题向 L. Despins 发送电子邮件（.3）；分析该问题及相关判例法（.9）；与 K. Catalano（K. 卡塔拉诺）就此通话（.2）；审阅延长页数动议（.1）；就此与 K. Catalano 往来（.1）　9.50　1,360.00　12,920.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/21/2023　AB21　完成对 Kwok（郭文贵）中止动议的答复（4.8）；与 L. Despins 就此通话（0.3）；与 N. Bassett（N. 巴塞特）就此通话（0.5）；与 S. Maza（S. 马扎）就此通话（0.3）；与 S. Maza 就此开会（0.2）；就此与 L. Despins、N. Bassett 和 S. Maza 往来（0.5）；就定稿及提交事宜与 J. Kuo（J. 郭）往来（0.3）；与 S. Maza 和 J. Kuo 就此通话（0.4）　7.30　1,675.00　12,227.50\n\n09/21/2023　DEB4　就替代起诉书与 L. Despins 和 P. Friedman（OMM）往来（0.1）；就此与 E. Sutton（E. 萨顿）往来（0.1）　0.20　1,360.00　272.00\n\n09/21/2023　ECS1　就对债务人中止破产案件动议的回应，编制律所根据第2004条规则进行证据开示所产生文件的摘要（1.7）；审阅与此有关的文件（1.2）；与 J. Kosciewicz（J. 科谢维奇）就此通话（.3）；就此与 J. Kosciewicz 往来（.3）　3.50　1,045.00　3,657.50\n\n09/21/2023　JK21　为 L. Despins 审阅 Kwok 刑事案件及上诉中新近提交的诉状　0.40　540.00　216.00\n\n09/21/2023　JK21　与 A. Bongartz 和 S. Maza 通话，讨论对 Kwok 中止破产案件动议的回应（.4）；与 S. Maza 就此进一步通话（.4）；修订刑事案件 23-118 中对 Kwok 中止破产案件动议的答复（1.5）；修订支持 Bassett 宣誓声明的证据附件（1.7）；向法院电子提交对 Kwok 中止动议的答复（0.3）；向法院电子提交支持性 Bassett 宣誓声明（0.4）　4.70　540.00　2,538.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/21/2023　JPK1　起草第2004条规则所产生文件的摘要，以及 Zeisler（泽斯勒）就债务人特权所作任何审阅的摘要，以用于反对债务人中止破产案件的动议（2.5）；与 E. Sutton 就此通话（.3）；就此与 E. Sutton 往来（.2）；补充第2004条规则所产生文件的摘要（.4）；就此与 N. Bassett 往来（.2）　3.60　940.00　3,384.00\n\n09/21/2023　LAD4　最终审阅／编辑反对刑事案件中止的意见书（1.50）；与 A. Bongartz 就此电话会议（.30）；与 S. Millman（Stroock）就此的 SN 提交文件电话会议（.20）　2.00　1,975.00　3,950.00\n\n09/21/2023　AEL2　分析 Kwok 关于特权问题的动议　0.90　1,675.00　1,507.50\n\n09/21/2023　AEL2　与 N. Bassett 通话，讨论为回应债务人中止破产案件动议而由律师进行的特权审阅　0.30　1,675.00　502.50\n\n09/21/2023　AEL2　起草审阅与回应债务人中止破产案件动议有关文件的计划　0.20　1,675.00　335.00\n\n09/21/2023　NAB　审阅并修订对中止破产案件动议的答复草稿（2.1）；与 A. Bongartz 就此通话（.5）；就此与 L. Despins 往来（.2）；审阅对中止破产案件动议答复草稿的意见（.6）；进一步修订该答复（1.5）；审阅支持对中止破产案件动议答复的宣誓声明草稿（.2）；审阅委员会加入意见书及相关 Sherry Netherland（谢里-尼德兰）函件（.3）；就答复草稿与 S. Sarnoff（OMM）往来（.2）；就此与 A. Bongartz 进一步往来（.3）；就与回应中止破产案件动议有关的证据开示问题与 J. Kosciewicz 往来（.3）；与 A. Luft 就此通话（.3）　6.50　1,675.00　10,887.50\n\n09/21/2023　NAB　审阅有关抗议活动上诉的上诉答辩状草稿（.7）；就此与 O'Melveny（欧麦文）往来（.2）　0.90　1,675.00　1,507.50\n\n日期　首字母　说明　小时　费率　金额\n\n09/21/2023　SM29　审阅无担保债权人委员会就反对债务人中止第11章案件动议所作的加入意见书草稿（.2）；与 J. Kuo 就此以及与此有关的宣誓声明和证据附件通话（.3）；审阅有关反对债务人中止第11章案件动议的证据附件（.5）；与 A. Bongartz 就反对债务人中止第11章案件动议的异议草稿通话（.5）；分析与此有关的判例法（1.1）；就补充依据修订异议（.5）；审阅并评论修订后的异议草稿（.6）；与 J. Kuo 和 A. Bongartz 就此通话（.4）；就与此有关的特权和证据开示问题，与 N. Bassett、L. Despins、A. Bongartz、L. Song（L. 宋）、D. Barron（D. 巴伦）、A. Luft 往来（.6）；审阅拟提交版本的异议（.2）；与 J. Kuo 就此通话（.1）　5.00　1,360.00　6,800.00\n\n09/21/2023　SM29　审阅 OMM 被上诉人答辩状　0.40　1,360.00　544.00\n\n09/22/2023　AB21　审阅对债务人中止第11章案件动议的答复　0.80　1,675.00　1,340.00\n\n09/22/2023　JK21　为 L. Despins 审阅 Kwok 刑事案件及上诉中的新提交文件（0.4）；就新近提交的诉状与 L. Despins 和 N. Bassett 往来（0.3）　0.70　540.00　378.00\n\n09/22/2023　NAB　审阅政府对债务人中止破产案件动议的反对意见（.3）；分析与债务人在刑事案件中强制提交文件动议有关的问题（.3）　0.60　1,675.00　1,005.00\n\n09/22/2023　NAB　审阅抗议禁令上诉的上诉答辩状草稿　0.50　1,675.00　837.50\n\n09/22/2023　SM29　分析某些刑事案件问题及相关破产法（3.7）；编制对该等问题的摘要分析（.6）　4.30　1,360.00　5,848.00\n\n09/25/2023　AB21　编制关于提交对债务人中止动议答复的通知（0.6）；就此与 J. Kuo 往来（0.1）；就此与 L. Despins 往来（0.2）　0.90　1,675.00　1,507.50\n\n日期　首字母　说明　小时　费率　金额\n\n09/25/2023　JK21　为 L. Despins 审阅 Kwok 刑事案件及上诉中的近期提交文件　0.40　540.00　216.00\n\n09/25/2023　JK21　就刑事案件更新通知及中止动议与 A. Bongartz 往来　0.30　540.00　162.00\n\n09/26/2023　JK21　为 L. Despins 审阅 Kwok 刑事案件及上诉中的近期提交文件　0.40　540.00　216.00\n\n09/26/2023　JK21　为 E. Sutton 和 S. Maza 编制有关与美国达成和解协议的参考材料　0.30　540.00　162.00\n\n09/26/2023　SM29　就刑事案件和破产案件研究及判例，与 J. Kuo 和 E. Sutton 往来　0.40　1,360.00　544.00\n\n09/27/2023　AB21　最终审阅刑事案件中对 Kwok 中止动议答复的通知（0.1）；就此与 L. Despins 往来（0.1）　0.20　1,675.00　335.00\n\n09/27/2023　JK21　向法院电子提交刑事案件更新通知及中止动议（0.3）；审阅并办理刑事案件更新通知及中止动议的送达（0.2）　0.50　540.00　270.00\n\n09/27/2023　JK21　为 L. Despins 审阅 Kwok 刑事案件及上诉中的近期提交文件　540.00　216.00\n\n09/28/2023　JK21　为 L. Despins 审阅 Kwok 刑事案件及上诉中的近期提交文件　0.40　540.00　216.00\n\n09/29/2023　JK21　为 L. Despins 审阅 Kwok 刑事案件及上诉中的近期提交文件　0.40　540.00　216.00\n\n小计：　B191 一般诉讼　233.60　326,761.00\n\n合计　233.60　326,761.00\n\n计时人员摘要\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A. 德斯平斯）　合伙人　24.40　1,975.00　48,190.00\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins　50687-00003　发票编号：2375611\n\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　34.30　1,675.00　57,452.50\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　57.20　1,675.00　95,810.00\n\nAEL2　Luft, Avi E.（阿维·E. 拉夫特）　顾问律师　1.40　1,675.00　2,345.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　47.90　1,360.00　65,144.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　6.70　1,360.00　9,112.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　16.70　1,045.00　17,451.50\n\nJPK1　Jon P. Kosciewicz（乔恩·P. 科谢维奇）　律师　4.40　940.00　4,136.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　11.10　940.00　10,434.00\n\nLS26　Luyi Song（路易·宋）　律师　2.40　855.00　2,052.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　24.60　540.00　13,284.00\n\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　2.50　540.00　1,350.00\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n09/01/2023　Lexis/在线检索　34.49\n\n09/01/2023　Westlaw　79.72\n\n09/19/2023　Westlaw　26.57\n\n09/19/2023　计算机检索（其他）　3.69\n\n09/22/2023　计算机检索（其他）　0.54\n\n已发生并垫付费用合计　\\$145.01\n\n本期费用及成本　\\$326,906.01\n\n应付余额合计——\n收到即付　\\$326,906.01\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375612\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\n\n公司法问题　PH LLP　客户／事项编号：50687-00004　Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用　\\$5,097.50\n\n本期应付费用及成本　\\$5,097.50\n\n应付余额合计——\n收到即付　\\$5,097.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和／或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375612\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇款副本\n\n公司法问题　PH LLP　客户／事项编号：50687-00004　Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用　\\$5,097.50\n\n本期应付费用及成本　\\$5,097.50\n\n应付余额合计——\n收到即付　\\$5,097.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行（Citibank）　保罗·黑斯廷斯律师事务所（Paul Hastings LLP）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n保罗\n\n黑斯廷斯\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　November 30, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2375612\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\n公司法事项 $5,097.50\n\n日期　缩写　说明　小时　费率　金额\n\nB155　法庭听证\n09/13/2023　LAD4　与 N. Bassett（尼古拉斯·A·巴塞特）电话沟通，讨论为与 Dooley 法官（杜利法官）通话及刑事暂停事项作准备（.40）；与 N. Bassett 处理 Dooley 法官状态会议（.40）　0.80　1,975.00　1,580.00\n09/13/2023　NAB　与 L. Despins 就公司治理及藐视法庭上诉中的上诉状态会议进行通话（.4）；审阅上诉状及法律依据，以准备状态会议（.8）　1.20　1,675.00　2,010.00\n09/13/2023　NAB　参加公司治理及藐视法庭上诉中的状态会议　0.40　1,675.00　670.00\n小计：　B155 法庭听证　2.40　4,260.00\n\n案件 22-50073 文件 2419 于 12/05/23 提交 于 12/05/23 12:55:34 登记 第 88 页，共 191 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00004　发票编号 2375612　第 2 页\n\n日期　缩写　说明　小时　费率　金额\n\nB190　其他争议事项（不包括承接/拒绝动议）\n09/11/2023　NAB　审阅与公司治理命令相关的上诉状态，以准备状态会议（.2）；就此与 L. Despins 通信（.1）；就此与 E. Henzy（Zeisler）（E. 亨齐）通话（.1）　0.40　1,675.00　670.00\n09/12/2023　NAB　就公司治理上诉状态会议与 E. Henzy 通信　0.10　1,675.00　167.50\n小计：　B190 其他争议事项（不包括承接/拒绝动议）　0.50　837.50\n合计　2.90　5,097.50\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　0.80　1,975.00　1,580.00\nNAB　Nicholas A. Bassett　合伙人　2.10　1,675.00　3,517.50\n本期费用和成本　$5,097.50\n应付余额合计——\n收悉即付　$5,097.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375613\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n汇总页\n\n出售程序　PH LLP 客户/事项编号 50687-00005　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用 $6,270.00\n\n本期应付费用和成本　$6,270.00\n\n应付余额合计——\n收悉即付　$6,270.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375613\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n汇款副本\n\n出售程序　PH LLP 客户/事项编号 50687-00005　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用 $6,270.00\n\n本期应付费用和成本　$6,270.00\n\n应付余额合计——\n收悉即付　$6,270.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　November 30, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2375613\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\n出售程序 $6,270.00\n\n日期　缩写　说明　小时　费率　金额\n\nB130　资产处置\n09/21/2023　AB21　与 D. Johnson（Edmiston）（D. 约翰逊）就 Lady May II 出售程序的后续步骤通话　0.10　1,675.00　167.50\n09/22/2023　AB21　与 D. Johnson（Edmiston）就出售 Lady May II 的后续步骤通信　0.30　1,675.00　502.50\n09/25/2023　AB21　与 L. Despins 就 Lady May II 出售程序的更新通信（0.3）；与 D. Johnson（Edmiston）就此通信（0.4）；修订就此事项的 PSA 表格及附录（0.5）　1.20　1,675.00　2,010.00\n09/26/2023　AB21　与 L. Despins 就 Lady May 出售程序的更新通信（0.8）；与 D. Johnson（Edmiston）就此通信（0.1）　0.90　1,675.00　1,507.50\n09/26/2023　LAD4　向 OMM、UCC 律师及 UST 发送有关 Lady May II 出售程序的电子邮件　0.80　1,975.00　1,580.00\n09/27/2023　AB21　与 D. Johnson（Edmiston）就 Lady May II 的更新通信　0.20　1,675.00　335.00\n案件 22-50073 文件 2419 于 12/05/23 提交 于 12/05/23 12:55:34 登记 第 92 页，共 191 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　第 2 页\n\n郭文贵\n50687-00005\n发票编号 2375613\n\n日期　缩写　说明　费率　金额\n\n09/28/2023　AB21　与 D. Johnson（Edmiston）就 LM2 更新通信　0.10　1,675.00　167.50\n小计：\nB130 资产处置　3.60　6,270.00\n合计　3.60　6,270.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　0.80　1,975.00　1,580.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　2.80　1,675.00　4,690.00\n本期费用和成本　$6,270.00\n应付余额合计——\n收悉即付　$6,270.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375614\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n汇总页\n\nGenever US　PH LLP 客户/事项编号 50687-00010　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用 $34,867.00\n\n本期应付费用和成本　$34,867.00\n\n应付余额合计——\n收悉即付　$34,867.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375614\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n汇款副本\n\nGenever US　PH LLP 客户/事项编号 50687-00010　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用 $34,867.00\n\n本期应付费用和成本　$34,867.00\n\n应付余额合计——\n收悉即付　$34,867.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　in installments:\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　November 30, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2375614\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n\n已提供的专业服务\n截至 September 30, 2023 期间\nGenever US $34,867.00\n\n小计：　B110 案件管理　0.20　335.00\n\n09/27/2023　AB21　与 L. Despins 就 Genever US 有关的代理权通信　0.20　1,675.00　335.00\nB110　案件管理\n日期　缩写　说明　小时　费率　金额\nB130　资产处置\n\n09/01/2023　ECS1　与 A. Bongartz 就与债务人家具可能的拍卖动议相关的当地破产规则通信　0.30　1,045.00　313.50\n\n09/11/2023　AB21　与 K. Catalano（K. 卡塔拉诺）就出售 SN 公寓内家具通话（0.1）；与 L. Despins 就此通信（0.1）；与 J. Hascoe（Sotheby's）（J. 哈斯科）就相关现场查看通话（0.2）；与 M. Ullman（Sherry Netherland）（M. 厄尔曼）及 L. Despins 就此通信（0.1）；与 J. Hascoe 就此通信（0.1）　0.60　1,675.00　1,005.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/11/2023　KC27　就出售 Sherry Netherland（雪莉荷兰人公寓）家具的动议与 A. Bongartz（邦加茨）通话（.1）；审阅有关同一事项的问题（.2）　0.30　940.00　282.00\n09/12/2023　AB21　就家具出售相关的现场查看及 SN 公寓与 J. Panico（帕尼科）（AAGL）通话（0.1）；就同一事项与 M. Ullman（乌尔曼）（Sherry Netherland）通信（0.1）；就同一事项与 J. Hascoe（哈斯科）（Sotheby's（苏富比））通信（0.1）；就修复工作与 D. Acheson（阿奇森）（建筑师）通信（0.1）　0.40　1,675.00　670.00\n09/12/2023　ECS1　就 SN 家具可能的拍卖动议，与 A. Bongartz（邦加茨）通信，讨论当地破产规则　0.10　1,045.00　104.50\n09/12/2023　KC27　就出售 Sherry Netherland 公寓家具的动议与 A. Bongartz（邦加茨）通信　0.10　940.00　94.00\n09/15/2023　AB21　与 S. Boardman（博德曼）（Sotheby's（苏富比））及 M. Ullman（乌尔曼）（SN）现场查看 SN 公寓，讨论可能的家具出售　0.60　1,675.00　1,005.00\n09/22/2023　AB21　与 J. Hascoe（哈斯科）（Sotheby's（苏富比））及 G. Griffin（格里芬）就 SN 家具通话　0.40　1,675.00　670.00\n09/25/2023　AB21　与 M. Ullman（乌尔曼）（Sherry Netherland）及 G. Griffin（格里芬）就家具处置事宜通信　0.10　1,675.00　167.50\n09/26/2023　AB21　与 M. Ullman（乌尔曼）（Sherry Netherland）及 G. Griffin（格里芬）就 SN 家具现场查看事宜通信　0.10　1,675.00　167.50\n09/27/2023　AB21　与 G. Griffin（格里芬）及 L. Song（宋露怡）会面，讨论 SN 家具处置事宜（1.0）；为同一事项与 L. Song（宋露怡）通信作准备（0.4）；就同一事项与 D. Barron（巴伦）通信（0.1）；就同一事项与 L. Despins（德斯平）通信（0.1）　1.60　1,675.00　2,680.00\n09/27/2023　LS26　前往 Sherry Netherland 公寓进行现场访问，以评估／编制家具清单　1.00　855.00　855.00\n\n案件 22-50073　文件 2419　提交于 12/05/23　录入于 12/05/23 12:55:34　第 97 页，共 191 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00010　发票编号 2375614\n\n日期　姓名缩写　说明　小时　费率　金额\n09/28/2023　AB21　与 L. Song（宋露怡）就家具处置事宜通话（0.1）；就同一事项与 L. Song（宋露怡）通信（0.1）；审阅与 SN 公寓有关的保险单（0.2）；与 G. Griffin（格里芬）就 SN 家具处置事宜通信（0.1）　0.50　1,675.00　837.50\n09/28/2023　LS26　与 A. Bongartz（邦加茨）就 Sherry Netherland 家具处置事宜通话（0.1）；审阅有关出售 Sherry Netherland 公寓的交割文件（0.9）；审阅 Sherry Netherland 检查文件（0.2）　1.20　855.00　1,026.00\n小计：B130 资产处置　7.30　9,877.50\n\nB155　法院听证\n\n09/19/2023　AB21　与 L. Despins（德斯平）就修复动议听证会的准备工作通话　0.40　1,675.00　670.00\n\n09/19/2023　LAD4　往返 Bridgeport, CT（康涅狄格州布里奇波特）的行程（按半价计费）　1.10　1,975.00　2,172.50\n09/19/2023　LAD4　审阅提交材料并准备修复项目听证会提纲（2.10）；就同一事项与 A. Bongartz（邦加茨）通话（.40）；处理同一事项（.70）　3.20　1,975.00　6,320.00\n小计：B155 法院听证　4.70　9,162.50\n\nB195　非工作性出行\n09/15/2023　AB21　为现场查看，从纽约办公室往返 SN 公寓（按半价计费）　0.60　837.50　502.50\n\n小计：B195 非工作性出行　1.20　1,005.00\n\n案件 22-50073　文件 2419　提交于 12/05/23　录入于 12/05/23 12:55:34　第 98 页，共 191 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB210　业务运营\n09/01/2023　AB21　与 D. Acheson（阿奇森）（建筑师）就 SN 公寓修复项目通信　0.10　1,675.00　167.50\n09/04/2023　DEB4　与 T. Sadler（萨德勒）就保险付款事宜通信　0.10　1,360.00　136.00\n09/05/2023　AB21　分析 ABF 提出的石棉清除方案（0.4）；与 D. Acheson（阿奇森）（建筑师）就同一事项通信（0.1）；与 D. Acheson（阿奇森）及 M. Bielawski（别拉夫斯基）（ABF）就同一事项通话（0.4）　0.90　1,675.00　1,507.50\n09/06/2023　DEB4　与 T. Sadler（萨德勒）就保险付款事宜通信　0.10　1,360.00　136.00\n09/07/2023　AB21　准备修复动议的补充文件（0.8）；与 G. Chomenko（乔缅科）（GBTS）就空气监测方案通信（0.1）　0.90　1,675.00　1,507.50\n09/08/2023　AB21　修订修复动议的补充文件（1.9）；与 L. Despins（德斯平）就同一事项通信（0.5）；与 D. Acheson（阿奇森）（建筑师）就同一事项通话（0.1）；与 J. Panico（帕尼科）（AAGL）就同一事项通信（0.2）；与 M. Ullman（乌尔曼）（Sherry Netherland）及 S. Millman（米尔曼）（Stroock（斯特鲁克））就同一事项通信（0.2）；与 J. Kuo（郭乔斯林）就提交同一事项通信（0.1）；与 G. Chomenko（乔缅科）（GBTS）就石棉清除项目通信（0.3）　3.30　1,675.00　5,527.50\n09/08/2023　JK21　为修复动议补充文件的电子提交作准备（0.3）；向法院电子提交修复动议补充文件（0.3）；审阅并处理修复动议补充文件的额外送达（0.2）　0.80　540.00　432.00\n09/15/2023　AB21　与 D. Acheson（阿奇森）（建筑师）就状况报告进行通信及通话　0.10　1,675.00　167.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/21/2023　AB21　与 D. Acheson（阿奇森）（建筑师）就 SN 修复项目更新情况通话　0.30　1,675.00　502.50\n09/27/2023　AB21　审阅 D. Acheson（阿奇森）关于 Sherry Netherland 公寓的状况报告　0.30　1,675.00　502.50\n09/27/2023　TS21　与 L. Despins（德斯平）及保险经纪人就 AIG（美国国际集团）保险付款事宜通信　0.50　1,210.00　605.00\n09/28/2023　AB21　与 D. Acheson（阿奇森）（建筑师）就修复项目的后续步骤通话（0.3）；与 D. Acheson（阿奇森）就同一事项通信（0.1）；与 L. Song（宋露怡）就提交 Acheson 发票的通知事宜通信（0.1）；审阅同一事项（0.1）；与 L. Song（宋露怡）就同一事项通话（0.1）；与 J. Kuo（郭乔斯林）就提交同一事项通信（0.1）　0.80　1,675.00　1,340.00\n09/28/2023　JK21　修订提交 Acheson Doyle Partners（阿奇森·多伊尔合伙公司）第一张发票的通知（0.2）；向法院电子提交提交 Acheson Doyle Partners 第一张发票的通知（0.3）　0.50　540.00　270.00\n09/28/2023　LS26　准备提交 Acheson Doyle（阿奇森·多伊尔）发票的通知　0.50　855.00　427.50\n09/28/2023　LS26　与 A. Bongartz（邦加茨）就提交 Acheson Doyle 发票的通知通话　0.10　855.00　85.50\n09/29/2023　AB21　与 M. Bielawski（别拉夫斯基）（ABF）就石棉清除事宜通信（0.2）；与 T. Sadler（萨德勒）就相关付款事宜通信（0.1）；与 L. Despins（德斯平）就石棉清除事宜通信（0.1）；与 L. Despins（德斯平）就修复项目的后续步骤通信（0.3）　0.70　1,675.00　1,172.50\n小计：B210 业务运营　10.00　14,487.00\n\n合计　23.40　34,867.00\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00010　发票编号 2375614\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平）　合伙人　4.30　1,975.00　8,492.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　12.30　1,675.00　20,602.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　1.20　837.50　1,005.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.20　1,360.00　272.00\nTS21　Tess Sadler（泰丝·萨德勒）　律师　0.50　1,210.00　605.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.40　1,045.00　418.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　0.40　940.00　376.00\nLS26　Luyi Song（露怡·宋）　律师　2.80　855.00　2,394.00\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　1.30　540.00　702.00\n本期费用及成本　\\$34,867.00\n应付余额合计－收讫即付　\\$34,867.00\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375615\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP（保罗·黑斯廷斯律师事务所）税号 95-2209675\n汇总表\nMahwah 对抗程序\n\nPH LLP 客户／事项编号 50687-00012　Luc A. Despins（吕克·A·德斯平）\n\n截至 September 30, 2023 期间的专业服务法律费用　\\$56,560.25\n\n发生并垫付的成本　661.70\n\n本期应付费用及成本　\\$57,221.95\n应付余额合计－\n收讫即付　\\$57,221.95\n\n我们鼓励客户通过 ACH 支付；但如以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过拨打 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和／或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375615\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP（保罗·黑斯廷斯律师事务所）税号 95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户／事项编号 50687-00012　Luc A. Despins（吕克·A·德斯平）\n\n截至 September 30, 2023 期间的专业服务法律费用　\\$56,560.25\n\n发生并垫付的成本　661.70\n\n本期应付费用及成本　\\$57,221.95\n应付余额合计－\n收讫即付　\\$57,221.95\n\n我们鼓励客户通过 ACH 支付；但如以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过拨打 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和／或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073　文件 2419　提交于 12/05/23　录入于 12/05/23 12:55:34　第 103 页，共 191 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　November 30, 2023\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2375615\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP（保罗·黑斯廷斯律师事务所）税号 95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\nMahwah 对抗程序　\\$56,560.25\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n09/01/2023　LAD4　通过编制已知物品清单并审阅该清单，为 Mahwah Mansion（马瓦庄园）参观／巡视作准备（1.20）；处理参观／巡视事宜（3.70）　4.90　1,975.00　9,677.50\n09/01/2023　LS26　编制 Mahwah 固定装置及动产术语表　3.00　855.00　2,565.00\n09/01/2023　LS26　与 L. Despins（德斯平）及 Kroll（克罗尔）一同检查 Mahwah Mansion　3.70　855.00　3,163.50\n09/02/2023　LS26　将 Mahwah 庄园拍摄的照片与 Taurus Fund（Taurus 基金）提交的物品清单进行审阅比对　0.70　855.00　598.50\n09/02/2023　LS26　在 Relativity（相关性平台）上审阅 G Club（G 俱乐部）提交的材料　1.90　855.00　1,624.50\n09/03/2023　LS26　审阅 G Club 提交的涉及 Mahwah 庄园的文件　1.60　855.00　1,368.00\n09/04/2023　LS26　将 Mahwah 庄园拍摄的照片与 Taurus Fund 提交的物品清单进行审阅比对　5.30　855.00　4,531.50\n09/05/2023　ECS1　准备 Mahwah 证据开示计划提纲（.2）；与 S. Maza（马萨）及 A. Luft（卢夫特）就同一事项通信（.1）　0.30　1,045.00　313.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/05/2023　LS26　编制 Mahwah（马瓦）宅邸缺失物品清单　1.90　855.00　1,624.50\n09/06/2023　DEB4　就 Taurus（陶鲁斯）答辩与 L. Despins（吕克·德斯潘）通信　0.20　1,360.00　272.00\n09/06/2023　LS26　继续编制 Mahwah 宅邸缺失物品清单　2.00　855.00　1,710.00\n09/07/2023　ECS1　分析向 New Jersey's Motor Vehicle Commission（新泽西州机动车委员会）送达证据开示材料的程序（.8）；就此与 L. Despins 通信（.1）　0.90　1,045.00　940.50\n09/07/2023　IC　研究向 New Jersey Motor Vehicle Commission 发出传票事宜　0.50　400.00　200.00\n09/08/2023　ECS1　进一步分析向 New Jersey's Motor Vehicle Commission 送达证据开示材料的程序（.2）；就此与 L. Despins 通信（.3）　0.50　1,045.00　522.50\n09/11/2023　ECS1　分析向 New Jersey's Motor Vehicle Commission 送达证据开示材料的程序（.2）；就此与 J. Kuo（乔斯琳·郭）通信（.3）　0.50　1,045.00　522.50\n09/11/2023　JK21　就向新泽西州政府机构送达传票事宜与 E. Sutton（埃兹拉·C·萨顿）通信　0.30　540.00　162.00\n09/12/2023　ECS1　审阅 A. Luft（阿维·E·卢夫特）对 Mahwah 证据开示计划的意见　0.10　1,045.00　104.50\n09/12/2023　LAD4　与 J. Murray（及其他 DOJ（美国司法部）雇员）电话沟通：宅邸参观（.20）；与 M. Dumpert（Kroll（克罗尔））电话沟通：摩托车（.30）　0.50　1,975.00　987.50\n09/12/2023　AEL2　就拟议 Mahwah 证据开示计划的修改与 E. Sutton 和 S. Maza（S. 马扎）通信　0.60　1,675.00　1,005.00\n09/12/2023　LS26　审阅在 Mahwah 宅邸拍摄的照片　0.20　855.00　171.00\n09/13/2023　DEB4　就密封动议草案与 A. Bongartz（A. 邦加茨）通信　0.10　1,360.00　136.00\n09/13/2023　LS26　审阅由 Kroll 拍摄的 Mahwah 视频　0.50　855.00　427.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/14/2023　DEB4　就听证会记录与 E. Sutton 通信　0.10　1,360.00　136.00\n09/14/2023　ECS1　分析向 New Jersey's Motor Vehicle Commission 送达证据开示材料的程序　0.10　1,045.00　104.50\n09/20/2023　LS26　审阅为回应 DOJ 大陪审团传票而在 Mahwah 现场勘查中拍摄的照片和视频　0.50　855.00　427.50\n09/21/2023　DEB4　就 Mahwah 起诉状与 L. Song（吕一松）和 S. Maza 通信（0.1）；就此进一步与 S. Maza 通信（0.1）　0.20　1,360.00　272.00\n09/21/2023　ECS1　准备与资产没收有关的案件和判例文件（.3）；就此与 S. Maza 通信（.1）　0.40　1,045.00　418.00\n09/21/2023　ECS1　就 Mahwah 对抗程序及其中的某些提交文件与 S. Maza 通信　0.10　1,045.00　104.50\n09/21/2023　JPK1　审阅 Mahwah 媒体照片（.2）；就此与 S. Phan（UnitedLex（联合法律））通信（.1）；就此与 L. Despins 通信（.1）　0.40　940.00　376.00\n09/21/2023　LS26　审阅为回应政府大陪审团传票而提供的 Mahwah 照片和视频　2.90　855.00　2,479.50\n09/21/2023　LS26　审阅起诉状的25份证据材料　0.80　855.00　684.00\n09/22/2023　ECS1　分析向 New Jersey's motor vehicle commission 送达证据开示材料的程序（.1）；起草向 L. Despins 概述该程序的电子邮件（.2）　0.30　1,045.00　313.50\n09/22/2023　LAD4　审阅 DOJ 关于篡改证据的提交文件（.60）；继续审阅/评论与此相关的材料制作（.90）　1.50　1,975.00　2,962.50\n09/22/2023　AEL2　就 Mahwah 代理人事宜与 P. Parizek（P. 帕里泽克）通信　0.20　1,675.00　335.00\n09/22/2023　AEL2　审阅 SDNY（纽约南区）关于 Mahwah 的提交文件　0.40　1,675.00　670.00\n\n案件 22-50073 文件 2419 提交于 12/05/23 录入于 12/05/23 12:55:34 第 106 页，共 191 页\n\n郭文贵案中作为第11章受托人的 Luc Despins　50687-00012　发票编号 2375615\n\n日期　姓名缩写　说明　小时　费率　金额　09/22/2023　NAB　分析被告所有权问题及相关依据（.7）；审阅 Kroll 关于此事的电子邮件（.2）；就此与 D. Barron（道格拉斯·E·巴伦）通信（.3）；就此与 P. Parizek（Kroll）通信（.1）　1.30　1,675.00　2,177.50　09/25/2023　JPK1　为 Relativity（相关性）数据库审阅并准备 Mahwah Mansion（马瓦宅邸）的照片和视频（.2）；就此与 L. Song 通信（.2）；就此与 S. Phan（United Lex）通信（.2）　0.60　940.00　564.00　09/25/2023　LS26　审阅为回应政府传票而在 Mahwah Mansion 现场勘查中拍摄的照片和视频　1.00　855.00　855.00　09/26/2023　ECS1　进一步分析向 New Jersey's motor vehicle commission 送达文件请求的程序（.1）；就此与 Kroll 通话（.1）　0.20　1,045.00　209.00　09/26/2023　LAD4　与 F. Diapolo（安保人员）电话沟通：宅邸最新情况（.20）；审阅9月1日宅邸参观的照片（.40）　0.60　1,975.00　1,185.00　09/27/2023　DEB4　就 Taurus 资产与 L. Song 召开会议　0.30　1,360.00　408.00　09/27/2023　JPK1　审阅 Relativity 数据库中的 Mahwah 媒体资料（.1）；就此与 L. Song 通信（.2）　0.30　940.00　282.00　09/27/2023　LS26　就 Taurus Fund（陶鲁斯基金）资产与 D. Barron 通话（.3）；继续审阅 Mahwah Mansion 的照片和视频（3.1）　3.40　855.00　2,907.00　09/28/2023　LS26　编制 Taurus Fund 资产及 Mahwah Mansion 附属设施的摘要　0.70　855.00　598.50　09/29/2023　JPK1　就回应大陪审团传票的文件制作与 L. Song 通信（.4）；审阅 Relativity 中与此有关的 Mahwah 媒体资料（.4）；就此与 S. Phan（UnitedLex）通信（.2）　1.00　940.00　940.00　09/29/2023　LS26　审阅 Mahwah 媒体文件　0.60　855.00　513.00\n\n案件 22-50073 文件 2419 提交于 12/05/23 录入于 12/05/23 12:55:34 第 107 页，共 191 页\n\n郭文贵案中作为第11章受托人的 Luc Despins　50687-00012　发票编号 2375615\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/29/2023　LS26　就 Taurus Fund LLC 与 A. Bongartz 通信　0.10　855.00　85.50\n09/30/2023　LS26　审阅 Mahwah 媒体文件　0.60　855.00　513.00\n09/30/2023　LS26　就 Mahwah 媒体文件与 UnitedLex 通信　0.20　855.00　171.00\n小计：　B191 一般诉讼　49.00　53,319.00\n\nB195　非工作旅行\n09/01/2023　LAD4　前往/离开 Mahwah Mansion 进行现场访问的行程（按半价计费）　1.10　1,975.00　2,172.50\n09/01/2023　LS26　从 Paul Hastings New York office（保罗·黑斯廷斯纽约办公室）前往 Mahwah 宅邸，以及从 Mahwah 宅邸返回 Paul Hastings NY office 的行程（按半价计费）　2.50　427.50　1,068.75\n小计：　B195 非工作旅行　3.60　3,241.25\n总计　52.60　56,560.25\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　8.60　1,975.00　16,985.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　1.30　1,675.00　2,177.50\nAEL2　Luft, Avi E.　顾问律师　1.20　1,675.00　2,010.00\nDEB4　Douglass E. Barron　律师　0.90　1,360.00　1,224.00\nECS1　Ezra C. Sutton　律师　3.40　1,045.00　3,553.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　2.30　940.00　2,162.00\nLS26　Luyi Song　律师　31.60　855.00　27,018.00\nLS26　Luyi Song　律师　2.50　427.50　1,068.75\nJK21　Jocelyn Kuo　律师助理　0.30　540.00　162.00\n\n案件 22-50073 文件 2419 提交于 12/05/23 录入于 12/05/23 12:55:34 第 108 页，共 191 页\n\n郭文贵案中作为第11章受托人的 Luc Despins\n郭文贵\n50687-00012\n发票编号 2375615\n\nIC　Irene Chang（艾琳·张）　其他\n计时人员　0.50　400.00　200.00\n\n已发生并垫付的费用\n日期　说明　数量　费率　金额\n09/15/2023　复印费　196.00　0.08　15.68\n09/21/2023　复印费（彩色）　371.00　0.20　74.20\n09/26/2023　复印费　17.00　0.08　1.36\n09/28/2023　复印费　660.00　0.08　52.80\n09/28/2023　复印费（彩色）　58.00　0.20　11.60\n08/13/2023　本地—\n餐饮—　Grubhub Holdings Inc.（格鲁布哈布控股公司），原名 Seamlessweb（无缝网络）（USD）（JPMSUA）；发票编号 SL-190-74，日期为 08/13/2023；Luyi Song；人数：1；地点：纽约；周日为准备 Mahwah PI（初步禁令）听证会在办公室的午餐；订单编号 176723424294684，日期为 08/13/2023　24.82\n08/31/2023　数据库存储—　PS-TD01493；分析师— Ecklund, Amy（艾米·埃克伦德）USB 闪存驱动器；08/13/23　101.00\n08/31/2023　数据库存储—\nMayray USB 闪存驱动器；08/13/23　PS-TD01808；分析师—　Lopez（洛佩兹），　101.00\n08/31/2023　数据库存储—\nMayra USB 闪存驱动器；08/13/23　PS-TD01734；分析师—　Lopez，　33.00\n09/01/2023　电子文件检索—\n截至 August 01, 2023 —\n财产搜索/个人搜索　及 Alternative Data Solutions, Inc.（替代数据解决方案公司），发票编号 1047352-202308-1，日期为 09/01/23，TLO 费用 August 31, 2023 —　TransUnion Risk TruLookup（环联风险 TruLookup）　10.00\n09/05/2023　出租车/地面交通—\n宅邸　Luyi Song；\n09/01/2023；起点/终点：从 200 Park Avenue 至 Mahwah NJ；服务类型：Lyft；从 200 Park Avenue 前往 Mahwah NJ 检查 Mahwah 的出租车行程　147.19\n\n案件 22-50073 文件 2419 提交于 12/05/23 录入于 12/05/23 12:55:34 第 109 页，共 191 页\n\n郭文贵案中作为第11章受托人的 Luc Despins\n郭文贵\n50687-00012\n发票编号 2375615　第 7 页\n\n09/05/2023　出租车/地面交通—\nLuyi Song；\n09/01/2023；起点/终点：从 Mahwah, NJ 至 200 Park Avenue；服务类型：Uber；在 Mahwah 宅邸参观后从 Mahwah, NJ 前往纽约的出租车行程　89.05\n\n已发生并垫付的费用总计　\\$661.70\n\n本期费用和成本　\\$57,221.95\n\n应付余额总计—\n收到即付　\\$57,221.95\n\n郭文贵案中作为第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375616\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总表\nGolden Spring（黄金泉）对抗程序\n\nPH LLP 客户/事项编号 50687-00013　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用　\\$14,021.00\n\n已发生并垫付的费用　191.85\n\n本期应付费用和成本　\\$14,212.85\n应付余额总计—\n收到即付　\\$14,212.85\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 确认电汇指示的任何变更，并要求书面和口头确认。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 [cashepn@paulhastings.com.] 此邮箱不接收回复\n\n郭文贵案中作为第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375616\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用　\\$14,021.00\n\n已发生并垫付的费用　191.85\n\n本期应付费用和成本　\\$14,212.85\n总计\n应付余额—\n收到即付　\\$14,212.85\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 确认电汇指示的任何变更，并要求书面和口头确认。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 [cashepn@paulhastings.com.] 此邮箱不接收回复\n\n案件 22-50073 文件 2419 提交于 12/05/23 录入于 12/05/23 12:55:34 第 112 页，共 191 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com\n\n作为 Ho Wan Kwok（郭文贵）案件中 Chapter 11 受托人的 Luc Despins（卢克·德斯平斯）　November 30, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2375616\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\nGolden Spring 对抗诉讼 $14,021.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n09/05/2023　DM26　审阅 Delaware Secretary of State（DE-SOS）关于 Golden Spring (New York) Ltd.（Golden Spring（纽约）有限公司）的状态报告　0.20　540.00　108.00\n09/05/2023　DEB4　就送达问题与 E. Sutton（E. 萨顿）进一步会商　0.10　1,360.00　136.00\n09/05/2023　DEB4　分析与 Golden Spring 缺席判决及送达问题有关的文件（0.3）；就此与 E. Sutton 会商（0.2）；就此与 N. Bassett（N. 巴西特）会商（0.2）　0.70　1,360.00　952.00\n09/05/2023　DEB4　就 Golden Spring 的送达及缺席问题与 N. Bassett 通信　0.20　1,360.00　272.00\n09/05/2023　DEB4　就文件出示事宜与 J. Kosciewicz（J. 科希维茨）通信　0.10　1,360.00　136.00\n09/05/2023　DEB4　就送达问题与 E. Sutton 会商　0.20　1,360.00　272.00\n09/05/2023　DEB4　就 Golden Spring 缺席事宜与 L. Despins 通信　0.10　1,360.00　136.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 113 of 191\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/05/2023　ECS1　起草 Golden Spring 对抗诉讼中的缺席登记请求（1.1）；就此与 N. Bassett、D. Barron（D. 巴伦）及 P. Linsey（NPM）（P. 林赛（NPM））通信（.8）；分析 Delaware 法律中有关向注册代理人送达、注册代理人辞任及向州务卿送达的规定（2.0）；就此与 D. Barron 会商（.5）　4.40　1,045.00　4,598.00\n09/05/2023　IC　检索 Golden Spring (New York) Ltd. 的公司信息　0.50　400.00　200.00\n09/05/2023　JK21　就向 Golden Spring (New York) Ltd. 送达事宜与 E. Sutton 通信　0.30　540.00　162.00\n09/05/2023　AEL2　就 Golden Spring 对抗诉讼中的缺席登记事宜，与 L. Despins、D. Barron、P. Linsey（NPM）及 N. Bassett 通信　0.20　1,675.00　335.00\n09/05/2023　NAB　就缺席判决及送达问题与 P. Linsey（NPM）、E. Sutton 通信（.3）；分析与此有关的法律依据（.2）；就此与 D. Barron 通话（.2）　0.70　1,675.00　1,172.50\n09/07/2023　ECS1　起草 Golden Spring 对抗诉讼中的缺席登记请求　0.20　1,045.00　209.00\n09/08/2023　NAB　审阅缺席登记动议草案（.2）；就此与 E. Sutton 通信（.1）　0.30　1,675.00　502.50\n09/10/2023　ECS1　起草 Golden Spring 对抗诉讼中的缺席登记请求　1.50　1,045.00　1,567.50\n09/11/2023　ECS1　继续起草 Golden Spring 对抗诉讼中的缺席登记请求（1.2）；就此与 L. Despins、N. Bassett 及 P. Linsey（NPM）通信（.4）　1.60　1,045.00　1,672.00\n09/11/2023　NAB　审阅并修订缺席登记请求（.3）；就此与 E. Sutton 通信（.2）　0.50　1,675.00　837.50\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 114 of 191\n\n作为 Ho Wan Kwok 案件中 Chapter 11 受托人的 Luc Despins　50687-00013　发票号码 2375616\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/12/2023　ECS1　就 Golden Spring 对抗诉讼中的缺席登记请求与 P. Linsey（NPM）通信　0.30　1,045.00　313.50\n09/20/2023　DEB4　就缺席事宜与 L. Despins 通信　0.20　1,360.00　272.00\n09/20/2023　AEL2　审阅缺席裁定　0.10　1,675.00　167.50\n小计：\nB191 一般诉讼\n12.40　14,021.00\n总计　12.40　14,021.00\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　1.50　1,675.00　2,512.50\nAEL2　Luft, Avi E.（卢夫特，阿维·E）　顾问律师　0.30　1,675.00　502.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.60　1,360.00　2,176.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　8.00　1,045.00　8,360.00\nJK21　Jocelyn Kuo（郭乔斯琳）　法律助理　0.30　540.00　162.00\nDM26　David Mohamed（大卫·穆罕默德）　法律助理　0.20　540.00　108.00\nIC　Irene Chang（张艾琳）　其他\n计时人员　0.50　400.00　200.00\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n08/25/2023　UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/25/2023；\nMAJESTIC VIEW MANOR；CHINA GOLDEN\nSPRING GROUP HK LTD；20-22 SOUTH BAY\nROAD；REPULSE BAY，\n54000；\n1ZA6T1636691668622（MAN）　54.08\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 115 of 191\n\n作为 Ho Wan 案件中 Chapter 11 受托人的 Luc Despins　Page 4\n\nKwok\n50687-00013\n发票号码 2375616\n\n08/25/2023　UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163353；08/25/2023；CHINA\nGOLDEN SPRING；EASYCORP NOMINEE\nLIMITED；18 LUARD ROAD；WAN CHAI，\n49000；1ZA6T1636697017323（MAN）　54.08\n\n09/05/2023　Lexis/在线检索　39.49\n09/05/2023　计算机检索（其他）　0.45\n09/15/2023　计算机检索（其他）　2.43\n09/16/2023　计算机检索（其他）　3.06\n09/20/2023　计算机检索（其他）　0.18\n09/29/2023　文件副本 -\nJennifer Ash（詹妮弗·阿什）；09/15/2023；\n国际交易费用 -\n为 L. Song（L. 宋）进行的文件调取 -\nZHANG, Tong v YIN, Hang（VLC-S\nS-215088）；商户：国际交易　0.07\n09/29/2023　文件副本 -\nJennifer Ash；09/15/2023；\n国际交易费用 -\n为 L. Song 进行的文件调取 -\nZHANG, Tong v YIN, Hang（VLC-S\nS-2010412）；商户：国际交易　0.07\n09/29/2023　文件副本 -\nJennifer Ash；09/15/2023；\n国际交易费用：查阅文件的费用：为 L. Song 进行的文件调取 -\nZHANG, Tong v YIN, Hang（VLC-S-S-215088）；\n商户：国际交易　0.07\n09/29/2023　文件副本 -\nJennifer Ash；09/15/2023；\n国际交易费用：查阅文件的费用：为 L. Song 进行的文件调取 -\nZHANG, Tong v YIN, Hang（VLC-S-S-2010412）；\n商户：国际交易　0.07\n09/29/2023　文件副本 -\nJennifer Ash；09/15/2023；\n为 L. Song 进行的文件调取 -\nZHANG, Tong v\nYIN, Hang（VLC-S-S-215088）；商户：Court\nservices bcgov；原币种：CAD，汇率：0.74，原金额：6.00　4.45\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 116 of 191\n\n作为 Ho Wan 案件中 Chapter 11 受托人的 Luc Despins　Page 5\n\nKwok\n50687-00013\n发票号码 2375616\n\n应付余额总额 -\n收到即付　$14,212.85\n\n当期费用及成本　$14,212.85\n已发生及垫付费用总额　$191.85\n09/29/2023　文章和出版物 -\nLiz Elliott（莉兹·埃利奥特）；09/05/2023；\nD. Barron 要求的文件调取 -\n实体\n检索；商户：Delaware corp & tax web　20.00\n09/29/2023　文件副本 -\nJennifer Ash；09/15/2023；\n查阅文件的费用：为 L. Song 进行的文件调取 -\nZHANG, Tong v YIN, Hang（VLC-S-S\n2010412）；商户：Court services bcgov；原币种：\nCAD，汇率：0.74，原金额：6.00　4.45\n09/29/2023　文件副本 -\nJennifer Ash；09/15/2023；\n查阅文件的费用：为 L. Song 进行的文件调取 -\nZHANG, Tong v YIN, Hang（VLC-S-S\n215088）；商户：Court services bcgov；原币种：\nCAD，汇率：0.74，原金额：6.00　4.45\n09/29/2023　文件副本 -\nJennifer Ash；09/15/2023；\n为 L. Song 进行的文件调取 -\nZHANG, Tong v\nYIN, Hang（VLC-S-S-2010412）；商户：Court\nservices bcgov；原币种：CAD，汇率：0.74，原金额：6.00　4.45\n\n作为 Ho Wan Kwok 案件中 Chapter 11 受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375617\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总表\nHCHK 对抗诉讼\n\nPH LLP 客户/事项 # 50687-00014　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 September 30, 2023 期间专业服务的法律费用　$659,201.00\n\n已发生及垫付的费用　10,390.40\n\n当期应付费用及成本　$669,591.40\n应付余额总额 -\n收到即付　$669,591.40\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此为不回复邮箱。\n\n作为 Ho Wan Kwok 案件中 Chapter 11 受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375617\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\nHCHK 对抗诉讼\n\nPH LLP 客户/事项 # 50687-00014　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用　$659,201.00\n\n已发生及垫付的费用　10,390.40\n\n当期应付费用及成本　$669,591.40\n应付余额总额 -\n收到即付　$669,591.40\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此为不回复邮箱。\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 119 of 191\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com\n\n作为 Ho Wan Kwok 案件中 Chapter 11 受托人的 Luc Despins　November 30, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2375617\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\nHCHK 对抗诉讼 $659,201.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB155　法庭听证\n09/06/2023　LAD4　审阅提交材料并准备听证提纲（2.60）；处理听证（1.30）；与 N. Bassett 进行事后复盘（.30）　4.20　1,975.00　8,295.00\n09/06/2023　NAB　就延长答辩期限动议的听证结果及证言录取情况回顾，与 L. Despins 通话　0.30　1,675.00　502.50\n09/29/2023　LAD4　就周二的状态会议与 N. Bassett 电话会商（.30）；就此与 A. Luft（A. 卢夫特）及 N. Bassett 电话会商（1.10）　1.40　1,975.00　2,765.00\n09/29/2023　AEL2　就 HCHK 介入状态会议与 L. Despins 及 N. Bassett 通话（1.1）；分析有关策略（.3）　1.40　1,675.00　2,345.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 120 of 191\n作为 Ho Wan Kwok 案件中 Chapter 11 受托人的 Luc Despins　50687-00014　发票号码 2375617\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/29/2023　NAB　就 HCHK 介入方状态会议事宜与 L. Despins（L. 德斯平）通话（.3）；审阅与此相关的证言笔录（.3）；就此与 L. Despins 和 A. Luft（A. 卢夫特）通话（1.1）；审阅提交材料并准备听证提纲（.7）；就此与 L. Despins 和 A. Luft 通信（.2）；就此与 L. Song（L. 宋）通信（.1）；审阅与此相关的尽职调查材料（.2）；就与此相关的问题与 A. Fee（A. 费）通话（.2）　3.10　1,675.00　5,192.50\n\n09/30/2023　LS26　审阅并准备状态会议的听证材料　2.70　855.00　2,308.50\n\n小计：　B155 法庭听证　13.10　21,408.50\n\nB191 一般诉讼\n\n09/01/2023　DEB4　与 P. Linsey（P. 林赛）（HCHK）就转让措辞进行会议　0.10　1,360.00　136.00\n\n09/01/2023　DEB4　就转让措辞与 L. Despins 通信　0.20　1,360.00　272.00\n\n09/01/2023　DEB4　就 HCHK 文件与 A. Lazans（A. 拉赞斯）（Kroll（克罗尔））通信　0.10　1,360.00　136.00\n\n09/01/2023　DEB4　分析与介入方证言录取有关的文件　2.60　1,360.00　3,536.00\n\n09/01/2023　DEB4　与 J. Kosciewicz（J. 科谢维奇）和 E. Sutton（E. 萨顿）就介入方证言录取准备工作进行会议　0.50　1,360.00　680.00\n\n09/01/2023　DEB4　就介入方证言录取准备工作与 A. Luft 通信　0.10　1,360.00　136.00\n\n09/01/2023　ECS1　审阅拟介入方在 HCHK 对抗程序中的文件提交材料（.4）；就此与 J. Kosciewicz 通话（.4）　0.80　1,045.00　836.00\n\n案件 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 121 页，共 191 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00014　发票编号 2375617\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/01/2023　ECS1　为 HCHK 对抗程序中拟介入方的证言录取准备提纲（2.4）；就此与 D. Barron（D. 巴伦）和 J. Kosciewicz 通话（.5）　2.90　1,045.00　3,030.50\n\n09/01/2023　JPK1　就向拟介入方补充提交材料与 UnitedLex（联合律所）通信（.3）；遮盖补充提交材料的一部分内容（.1）　0.40　940.00　376.00\n\n09/01/2023　JPK1　就向 HCHK 介入方提交文件及补充提交文件与 N. Bassett（N. 巴塞特）通信（.3）；就此与对方律师通信（.3）　0.60　940.00　564.00\n\n09/01/2023　JPK1　与 E. Sutton 和 D. Barron 就 HCHK 证言录取提纲进行电话会议　0.50　940.00　470.00\n\n09/01/2023　JPK1　就向拟介入方提交文件与 A. Luft 通信　0.10　940.00　94.00\n\n09/01/2023　JPK1　为 1332156 B.C. 准备 HCHK 证言录取提纲的部分内容　4.00　940.00　3,760.00\n\n09/01/2023　JPK1　与 E. Sutton 就 HCHK 证言录取提纲进行电话会议　0.40　940.00　376.00\n\n09/01/2023　LAD4　审阅/编辑反对延长时限的意见书及缺席交叉动议　1.10　1,975.00　2,172.50\n\n09/01/2023　AEL2　为 HCHK 证言录取准备议题清单和问题　3.40　1,675.00　5,695.00\n\n09/01/2023　LS26　审阅举报人提供的有关 Kwok（郭文贵）和 William Je（威廉·杰）相关资金的文件　0.60　855.00　513.00\n\n09/01/2023　LS26　就 HCHK 文件与举报人通信　0.10　855.00　85.50\n\n09/01/2023　LS26　审阅举报人提供的有关 HCC Technology Pty Ltd.（HCC 科技有限公司）及澳大利亚其他郭文贵关联实体的文件　0.50　855.00　427.50\n\n案件 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 122 页，共 191 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00014　发票编号 2375617\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/01/2023　NAB　审阅并修订反对延长答辩时限动议及请求缺席判决的交叉动议草案（.3）；就此与 L. Despins 和 P. Linsey（NPM）通信（.1）；就举报人提交的与此相关文件与 L. Song 通信（.2）；为介入方证言录取作准备，审阅文件及证据开示问题（1.4）；就证据开示问题与 J. Kosciewicz 通信（.2）　2.20　1,675.00　3,685.00\n\n09/02/2023　DEB4　准备拟介入方证言录取提纲的部分内容　6.40　1,360.00　8,704.00\n\n09/02/2023　DEB4　就 HCHK 相关文件与 L. Song 通信　0.30　1,360.00　408.00\n\n09/02/2023　DEB4　与 E. Sutton 就拟介入方证言录取准备工作通话　0.30　1,360.00　408.00\n\n09/02/2023　DEB4　就重新授权与 E. Sutton 通信（0.1）；分析与此相关的判例法（0.4）　0.50　1,360.00　680.00\n\n09/02/2023　DEB4　就拟介入方证言录取准备工作与 J. Kosciewicz 通信　0.30　1,360.00　408.00\n\n09/02/2023　ECS1　就第二巡回区贷款重新定性标准与 D. Barron 通话　0.10　1,045.00　104.50\n\n09/02/2023　ECS1　为 HCHK 对抗程序中拟介入方的证言录取准备提纲（1.8）；就此与 D. Barron 通话（.2）　2.00　1,045.00　2,090.00\n\n09/02/2023　JPK1　继续起草 1332156 B.C. Limited（1332156 B.C. 有限公司）的证言录取提纲　8.40　940.00　7,896.00\n\n09/02/2023　JPK1　就 HCHK 证言录取提纲与 L. Song 通信　0.10　940.00　94.00\n\n09/02/2023　LAD4　与 L. Song 和秘密举报人就 HCHK 背景进行通话　1.10　1,975.00　2,172.50\n\n09/02/2023　LS26　审阅用于证言录取的 Xuebing Wang（王雪冰）照片　0.90　855.00　769.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/02/2023　LS26　准备举报人电话通话摘要　0.90　855.00　769.50\n\n09/02/2023　LS26　审阅贷款协议　0.30　855.00　256.50\n\n09/02/2023　LS26　与举报人及 L. Despins 就 HCHK 和其他郭文贵关联实体通话（1.1）；准备概述该通话的笔记（.4）　1.50　855.00　1,282.50\n\n09/02/2023　LS26　就 HCHK 文件与举报人通信　0.20　855.00　171.00\n\n09/02/2023　LS26　就 HCHK 介入方与 D. Barron 通信　0.20　855.00　171.00\n\n09/03/2023　DEB4　与 J. Kosciewicz 就 1332156 B.C. Limited 的证言录取进行会议　0.20　1,360.00　272.00\n\n09/03/2023　DEB4　就介入方及相关证言录取与 L. Song 通信　0.20　1,360.00　272.00\n\n09/03/2023　ECS1　考虑 HCHK 对抗程序中拟介入方证言录取的议题和问题　0.30　1,045.00　313.50\n\n09/03/2023　JPK1　为 1332156 B.C. 准备证言录取提纲的部分内容（1.5）；就此与 D. Barron 进行会议（.2）　1.70　940.00　1,598.00\n\n09/03/2023　LAD4　审阅 L. Song 提供的 G Club-HCHK 信息　1.40　1,975.00　2,765.00\n\n09/03/2023　LS26　审阅 Yanchun Liu（刘彦春）在某些 NFSC 活动中的照片　0.40　855.00　342.00\n\n09/03/2023　NAB　为 HCHK 证言录取作准备，审阅法律问题和相关文件　1.50　1,675.00　2,512.50\n\n09/04/2023　DEB4　分析并评论拟介入方的证言录取提纲　2.80　1,360.00　3,808.00\n\n09/04/2023　DEB4　与 J. Kosciewicz 就拟介入方证言录取准备工作进行会议　0.60　1,360.00　816.00\n\n09/04/2023　DEB4　就 Yu（于）贷款协议与 A. Luft 通信　0.10　1,360.00　136.00\n\n09/04/2023　DEB4　与 N. Bassett 就 Yu 的证言录取进行会议　0.40　1,360.00　544.00\n\n09/04/2023　DEB4　就社交媒体证据与 L. Song 通信　0.10　1,360.00　136.00\n\n发票编号 2375617\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/04/2023　DEB4　与 E. Sutton 就拟介入方证言录取准备工作进行会议　0.40　1,360.00　544.00\n\n09/04/2023　DEB4　就 Yu 文件与 L. Song 通信　0.10　1,360.00　136.00\n\n09/04/2023　ECS1　审阅 HCHK 对抗程序中拟介入方证言录取的证据开示文件　0.50　1,045.00　522.50\n\n09/04/2023　ECS1　为 HCHK 对抗程序中拟介入方的证言录取准备部分提纲（2.9）；就此与 D. Barron 通话（.4）　3.30　1,045.00　3,448.50\n\n09/04/2023　JPK1　修订 1332156 B.C. 的证言录取提纲，以纳入 D. Barron 的意见　1.70　940.00　1,598.00\n\n09/04/2023　JPK1　与 D. Barron 就 1332156 B.C. 的证言录取文件进行电话会议　0.60　940.00　564.00\n\n09/04/2023　JPK1　审阅并为 1332156 B.C. 的证言录取提纲设置标签（1.1）；准备相关文件（0.9）　2.00　940.00　1,880.00\n\n09/04/2023　JPK1　为 1332156 B.C. 起草 HCHK 证言录取提纲的部分内容　1.80　940.00　1,692.00\n\n09/04/2023　JPK1　就 1332156 B.C. 证言录取提纲中的中文信息翻译与 L. Song 通信　0.10　940.00　94.00\n\n09/04/2023　AEL2　审阅 HCHK 关于有效 Yu 文件的主张　0.30　1,675.00　502.50\n\n09/04/2023　AEL2　就用于询问拟介入方的证言录取信息与 L. Despins 通信　0.20　1,675.00　335.00\n\n09/04/2023　AEL2　与 N. Bassett 就拟介入方证言录取策略通话　0.20　1,675.00　335.00\n\n09/04/2023　LS26　为 HCHK 证言录取审阅 Relativity（相对性）中的 HCHK 提交材料　1.00　855.00　855.00\n\n案件 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 125 页，共 191 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00014　发票编号 2375617\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/04/2023　NAB　分析法律问题并补充 HCHK 证言录取提纲（2.5）；审阅与此相关的文件和议题（1.1）；就此与 D. Barron 通话（.4）；就此与 L. Despins 通信（.1）；就此与 A. Luft 通话（.2）　4.30　1,675.00　7,202.50\n\n09/05/2023　DEB4　与 E. Sutton 就拟介入方证言录取的证言录取准备工作进行会议　0.40　1,360.00　544.00\n\n09/05/2023　DEB4　就 GWGOPNZ 证言录取与 A. Luft 通信　0.10　1,360.00　136.00\n\n09/05/2023　DEB4　就 Yanchun Liu 与 J. Kosciewicz 通信　0.10　1,360.00　136.00\n\n09/05/2023　DEB4　与 J. Kosciewicz 就 1332156 B.C. 证言录取进行会议　0.20　1,360.00　272.00\n\n09/05/2023　DEB4　就 Yu 先生与 L. Despins 通信　0.10　1,360.00　136.00\n\n09/05/2023　ECS1　为 HCHK 对抗程序中拟介入方的证言录取准备部分提纲（2.9）；就此与 D. Barron 通话（.4）　3.30　1,045.00　3,448.50\n\n09/05/2023　ECS1　审阅为 HCHK 对抗程序中拟介入方准备证言录取提纲时涉及的法律问题　0.80　1,045.00　836.00\n\n09/05/2023　ECS1　就 HCHK Entities（HCHK 实体）及将其财产搬离租赁场所事宜与 Cole Schotz（科尔·肖茨）和 D. Barron 通信　0.10　1,045.00　104.50\n\n09/05/2023　ECS1　准备 HCHK AP 规则 9019 命令上诉中的被上诉人指定文件（.9）；就此与 N. Bassett 通信（.2）　1.10　1,045.00　1,149.50\n\n09/05/2023　JPK1　分析与金融贷款协议有关的防止欺诈法问题（1.4）；就此与 A. Luft 通话（.2）　1.60　940.00　1,504.00\n\n案件 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 126 页，共 191 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00014　发票编号 2375617\n\n日期 缩写 说明 小时 费率 金额\n09/05/2023 JPK1 就HCHK检索事宜与UnitedLex（UnitedLex）通信（.2）；就向HCHK介入申请人可能补充提交文件事宜与N. Bassett通信（.2） 0.40 940.00 376.00\n09/05/2023 JPK1 就HCHK证言笔录提纲及所引用文件事宜与E. Sutton通信 0.20 940.00 188.00\n09/05/2023 JPK1 就1332156 B.C.的HCHK证言笔录提纲事宜与D. Barron通信 0.10 940.00 94.00\n09/05/2023 JPK1 就拟议介入申请人的文件提交事宜与对方律师通信（.2）；就同一事项与D. Barron通信（.1） 0.30 940.00 282.00\n09/05/2023 JPK1 就针对HCHK拟议介入申请人的文件提交请求事宜与N. Bassett通信（.1）；就同一事项与E. Sutton通信（.1） 0.20 940.00 188.00\n09/05/2023 JPK1 编写HCHK 1332156 B.C.证言笔录提纲的部分内容（3.1）；就同一事项与D. Barron通信（.4） 3.50 940.00 3,290.00\n09/05/2023 JPK1 审阅受托人根据Rule 2004开展的调查所得文件，以确定其对拟议介入申请人文件提交请求的相关性（2.4）；就同一事项与N. Bassett通信（.4）；与HCHK拟议介入申请人的律师、N. Bassett及A. Luft就文件请求举行协商会议（.6） 3.40 940.00 3,196.00\n09/05/2023 LAD4 审阅与同一事项有关的证据开示问题及策略 1.90 1,975.00 3,752.50\n09/05/2023 AEL2 在协商会议后与N. Bassett通话，讨论下一步措施 0.50 1,675.00 837.50\n09/05/2023 AEL2 就尚未解决的HCHK证据开示询问与J. Kosciewicz进行后续通信 0.30 1,675.00 502.50\n09/05/2023 AEL2 就新西兰证言笔录事宜与N. Bassett通信 0.20 1,675.00 335.00\n\n日期\n09/05/2023　缩写\nAEL2　说明\n与对方律师、N. Bassett、J. Kosciewicz举行协商会议，讨论其对文件提交请求提出的异议　小时\n0.60　费率\n1,675.00　金额\n1,005.00\n\n09/05/2023　AEL2　审阅拟议介入申请人证言笔录所涉文件　5.20　1,675.00　8,710.00\n09/05/2023　AEL2　编写关于就文件要求举行协商会议的提纲　0.20　1,675.00　335.00\n09/05/2023　AEL2　与介入申请人的律师就HCHK对文件的要求举行协商会议　0.40　1,675.00　670.00\n09/05/2023　AEL2　编写关于其向受托人/PH提出请求的协商会议提纲　0.20　1,675.00　335.00\n09/05/2023　AEL2　与J. Kosciewicz通话，讨论与1332156 B.C.证言笔录提问路线有关的法律问题　0.20　1,675.00　335.00\n09/05/2023　AEL2　分析关于口头合同的案件裁判结果　0.40　1,675.00　670.00\n09/05/2023　LS26　就HCHK文件事宜与线人通信　0.40　855.00　342.00\n09/05/2023　LS26　分析并翻译1332156 B.C.提交的文件　1.10　855.00　940.50\n09/05/2023　LS26　审阅并准备GWGOPNZ（GWGOPNZ）的贷款转移表译文　1.00　855.00　855.00\n09/05/2023　LS26　审阅与介入申请人Yu先生和GWGOPNZ以及接受证言人Jie Zhang有关的信息　1.40　855.00　1,197.00\n09/05/2023　NAB　补充其他介入申请人证言笔录的提纲（3.9）；与对方律师、J. Kosciewicz及A. Luft就文件请求举行协商会议通话（.6）；就同一事项及相关证言笔录问题与A. Luft通话（.5）；审阅与同一事项有关的证据开示中提交的文件（.5）；就文件提交问题与J. Kosciewicz通信（.2）；就准备审理延长答辩期限动议事宜与L. Despins通信（.2）　5.90　1,675.00　9,882.50\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 128 of 191\n\nHo Wan Kwok（郭文贵）案件中的Chapter 11受托人Luc Despins（卢克·德斯平斯） 50687-00014 发票编号 2375617\n\n日期 缩写 说明 小时 费率 金额\n09/06/2023 DM26 审阅HCHK事项中9/8/23证言笔录的文件及证物（.2）；就同一事项与E. Sutton通信（.1） 0.30 540.00 162.00\n09/06/2023 DEB4 与A. Luft及J. Kosciewicz举行会议，讨论Yanchun Liu证言笔录准备工作（2.3）；分析与同一事项有关的文件（3.2）；与J. Kosciewicz就同一事项进一步举行会议（1.1）；就同一事项与L. Song通信（0.1）；分析与延长答辩期限动议有关的文件（0.4）；就同一事项与L. Song通信（0.1）；就同一事项与L. Despins通信（0.3）；与P. Linsey（NPM）就同一事项举行会议（0.1）；就银行记录事宜与R. Jareck（CS）通信（0.1） 7.70 1,360.00 10,472.00\n09/06/2023 ECS1 代表HCHK对抗程序中的拟议介入申请人GWGOPNZ Limited（GWGOPNZ有限公司）参加证人Jie Zhang的证言笔录（6.0）；后续审阅证言笔录证物（.1） 6.10 1,045.00 6,374.50\n09/06/2023 ECS1 准备HCHK Rule 9019命令上诉中的被上诉人指定文件（.4）；就同一事项与N. Bassett通信（.2）；就同一事项与D. Barron通信（.1）；就同一事项与P. Linsey（NPM）通话（.1） 0.80 1,045.00 836.00\n09/06/2023 ECS1 准备HCHK对抗程序中拟议介入申请人证言笔录的文件及证物（.5）；就同一事项与J. Kosciewicz通信（.3） 0.80 1,045.00 836.00\n09/06/2023 JPK1 就1332156 B.C.证言笔录提纲事宜与D. Barron举行电话会议 1.10 940.00 1,034.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 129 of 191\n\nHo Wan Kwok案件中的Chapter 11受托人Luc Despins 50687-00014 发票编号 2375617\n\n日期　缩写　说明　小时　费率　金额\n\n09/06/2023　JPK1　与拟议介入申请人的律师及A. Luft就补充文件提交事宜参加协商会议（.4）；就同一事项与T. Rutherford通信（.1）　0.50　940.00　470.00\n09/06/2023　JPK1　就HCHK检索请求事宜与UnitedLex通信　0.10　940.00　94.00\n09/06/2023　JPK1　编写1332156 B.C.证言笔录提纲的部分内容　2.70　940.00　2,538.00\n09/06/2023　JPK1　与A. Luft及D. Barron举行电话会议，讨论1332156 B.C.证言笔录提纲　2.30　940.00　2,162.00\n09/06/2023　JPK1　开始审阅文件，以确定其对向HCHK拟议介入申请人补充提交文件的潜在相关性　0.90　940.00　846.00\n09/06/2023　JPK1　就向拟议介入申请人补充提交文件事宜与N. Bassett通信　0.20　940.00　188.00\n09/06/2023　JPK1　修订HCHK 1332156 B.C.证言笔录提纲（.5）；审阅并准备同一事项的证物（.2）；就同一事项与D. Barron通信（.1）　0.80　940.00　752.00\n09/06/2023　AEL2　与D. Barron及J. Kosciewicz会面，讨论1332156 B.C.证言笔录准备工作　2.30　1,675.00　3,852.50\n09/06/2023　AEL2　就1332156 B.C.证言笔录提纲的意见与D. Barron通信　0.10　1,675.00　167.50\n09/06/2023　AEL2　审阅1332156 B.C.证言笔录的文件、拟议证物及提纲（3.7）；补充提纲（2.2）；与N. Bassett就GWGOPNZ证言笔录举行会议（.4）　6.30　1,675.00　10,552.50\n09/06/2023　AEL2　进行新西兰PMK证人的证言笔录（6.0）；准备有关证言笔录要点的笔记（.4）　6.40　1,675.00　10,720.00\n09/06/2023　AEL2　与被告及J. Kosciewicz举行协商会议，讨论我方提交文件及未放弃权利事宜　0.40　1,675.00　670.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/06/2023　LS26　分析与机密线人有关的信息　0.40　855.00　342.00\n09/06/2023　LS26　审阅并翻译1332156 B.C. Ltd.的新提交文件　0.20　855.00　171.00\n09/06/2023　LS26　参加GWGOPNZ的证言笔录　6.00　855.00　5,130.00\n09/06/2023　LS26　就与1332156 B.C. Ltd.有关的信息与Kroll（Kroll）通信　0.30　855.00　256.50\n09/06/2023　NAB　补充GWGOPNZ证言笔录提纲（.8）；参加GWGOPNZ的证言笔录（6.0）；与A. Luft就同一事项举行会议（.4）；就文件证据开示问题及额外证言笔录与A. Luft通信（.1）；就同一事项与J. Kosciewicz通信（.1）；审阅和解命令上诉的被上诉人指定文件（.3）；就同一事项与E. Sutton通信（.1）　7.80　1,675.00　13,065.00\n09/07/2023　DM26　就S. Hsin Yu于9/8/23进行的证言笔录与E. Sutton通信（.2）；就同一事项与E. Sutton通话（.2）　0.40　540.00　216.00\n09/07/2023　DEB4　进行Yanchun Liu证言笔录（9.0）；与A. Luft、E. Sutton及L. Song举行会议，讨论Yu证言笔录（1.7）；与J. Kosciewicz举行会议，讨论文件提交问题（0.4）　11.10　1,360.00　15,096.00\n09/07/2023　DEB4　与J. Kosciewicz举行会议，讨论HCHK文件提交　0.20　1,360.00　272.00\n09/07/2023　ECS1　审阅文件，并为HCHK对抗程序中拟议介入申请人Yu先生的证言笔录准备提纲及证物（4.9）；与A. Luft、L. Song及D. Barron就同一事项会面（1.7）；就同一事项与D. Barron及L. Song通信（.3）；就同一事项与D. Mohamed通话（.2）　7.10　1,045.00　7,419.50\n09/07/2023　ECS1　审阅HCHK对抗程序中拟议介入申请人的文件提交材料（1.6）；就同一事项与J. Kosciewicz通信（.2）　1.80　1,045.00　1,881.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 131 of 191\n\nHo Wan Kwok案件中的Chapter 11受托人Luc Despins 50687-00014 发票编号 2375617\n\n日期　缩写　说明　小时　费率　金额\n\n09/07/2023　ECS1　为HCHK对抗程序中拟议介入申请人的证言笔录准备工作审阅某些证据开示文件（.5）；就同一事项与J. Kosciewicz及D. Barron通信（.1）　0.60　1,045.00　627.00\n09/07/2023　ECS1　为拟议介入申请人1332156 B.C.的证言笔录准备工作审阅法律问题（.6）；就同一事项与D. Barron及J. Kosciewicz通信（.4）　1.00　1,045.00　1,045.00\n09/07/2023　JPK1　审阅文件，以确定其对向HCHK拟议介入申请人补充提交文件的潜在相关性　1.20　940.00　1,128.00\n09/07/2023　JPK1　与D. Barron举行电话会议，讨论向HCHK拟议介入申请人补充提交文件事宜　0.60　940.00　564.00\n09/07/2023　JPK1　参加HCHK拟议介入申请人1332156 B.C.证言笔录的一部分　7.60　940.00　7,144.00\n09/07/2023　JPK1　就HCHK拟议介入申请人补充提交文件的文件审阅事宜与E. Sutton通信　0.50　940.00　470.00\n09/07/2023　JPK1　审阅并评论133156 B.C.证言笔录中使用的证物　0.10　940.00　94.00\n09/07/2023　JPK1　就向HCHK拟议介入申请人补充提交文件事宜与N. Bassett通信　0.20　940.00　188.00\n09/07/2023　JPK1　就向HCHK拟议介入申请人补充提交文件事宜与A. Lomas（Kroll）通信　0.20　940.00　188.00\n09/07/2023　JPK1　编写1332156 B.C.证言笔录提纲的部分内容　2.10　940.00　1,974.00\n09/07/2023　AEL2　审阅1332156 B.C.证言笔录的文件及提纲　1.20　1,675.00　2,010.00\n09/07/2023　AEL2　进行1332156 B.C.介入申请人的证言笔录　9.00　1,675.00　15,075.00\n09/07/2023　AEL2　审阅文件并补充Yu介入申请证言笔录的提纲　3.20　1,675.00　5,360.00\n09/07/2023　AEL2　与L. Song、D. Barron及E. Sutton会面，讨论Yu证言笔录准备工作　1.70　1,675.00　2,847.50\n\n日期　缩写　说明　小时　费率　金额\n\n09/07/2023　AEL2　就Yu（施昕宇）讯问策略与N. Bassett通话　0.40　1,675.00　670.00\n09/07/2023　LS26　参加1332156 B.C. Ltd.代表Yanchun Liu（刘彦春）讯问的一部分　8.00　855.00　6,840.00\n09/07/2023　LS26　与A. Luft、D. Barron及E. Sutton开会讨论Shih Hsin Yu讯问事宜　1.70　855.00　1,453.50\n09/07/2023　LS26　就HCHK（香港圣城）实体与机密线人通信　0.10　855.00　85.50\n09/07/2023　LS26　就Holy City Hong Kong BVI（英属维尔京群岛香港圣城）与线人通信　0.20　855.00　171.00\n09/07/2023　LS26　准备Shih Hsin Yu讯问提纲的部分内容　1.20　855.00　1,026.00\n09/07/2023　NAB　就介入人讯问事宜与A. Luft通信（.1）；就Yu讯问策略与A. Luft通话（.4）　0.50　1,675.00　837.50\n09/08/2023　DEB4　分析与Yu讯问有关的文件（0.9）；参加Yu讯问（7.0）；与L. Song就同一事项及对介入动议的反对意见开会（0.4）；与J. Kosciewicz就文件提交事宜开会（0.1）；就与讯问日程有关的询问与J. Shaban（Levine）通信（0.1）　8.50　1,360.00　11,560.00\n09/08/2023　ECS1　准备HCHK对抗性程序中拟介入人Yu先生讯问提纲的部分内容（1.7）；就同一事项与A. Luft通信（.1）；就同一事项与D. Barron及L. Song通信（.3）；就同一事项与L. Song通信（.1）　2.20　1,045.00　2,299.00\n09/08/2023　ECS1　参加HCHK对抗性程序中拟介入人Shih Hsin Yu的讯问　7.00　1,045.00　7,315.00\n09/08/2023　JPK1　就向HCHK拟介入人补充提交文件事宜与S. Phan（UnitedLex〔联合法律〕）通信　0.30　940.00　282.00\n09/08/2023　JPK1　为向HCHK拟介入人补充提交文件对文件进行遮盖　0.60　940.00　564.00\n\n案件22-50073　文件2419　提交于12/05/23　录入于12/05/23 12:55:34　第133页，共191页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人　50687-00014　发票编号2375617\n\n日期　首字母　说明　小时　费率　金额\n\n09/08/2023　JPK1　就向拟介入人补充提交文件事宜与UnitedLex通信　0.40　940.00　376.00\n09/08/2023　JPK1　参加与Kroll（克罗尔）就HCHK QuickBooks账户举行的电话会议（.4）；就同一事项与D. Barron通话（.1）　0.50　940.00　470.00\n09/08/2023　JPK1　审阅银行文件，以确定其是否可能与向HCHK拟介入人补充提交文件有关（.8）；就同一事项与S. Phan（UnitedLex）通信（.3）　1.10　940.00　1,034.00\n09/08/2023　AEL2　拟定对介入动议的反对意见书提纲（1.2）；就同一事项与S. Maza通话（.1）　1.30　1,675.00　2,177.50\n09/08/2023　AEL2　对Yu进行介入讯问　7.00　1,675.00　11,725.00\n09/08/2023　AEL2　准备Yu讯问后的摘要笔记　0.40　1,675.00　670.00\n09/08/2023　AEL2　审阅文件并补充Yu讯问提纲　1.60　1,675.00　2,680.00\n09/08/2023　LS26　与D. Barron开会讨论Yu讯问及对拟介入人介入动议的反对意见　0.40　855.00　342.00\n09/08/2023　LS26　参加对拟介入人之一Shih Hsin Yu的讯问　7.00　855.00　5,985.00\n09/08/2023　NAB　参加介入人讯问的一部分（1.5）；就同一事项与A. Luft通信（.2）　1.70　1,675.00　2,847.50\n09/08/2023　SM29　就反对介入动议与A. Luft通话　0.10　1,360.00　136.00\n09/09/2023　JPK1　就对介入动议的答复与A. Luft通信　0.10　940.00　94.00\n09/09/2023　JPK1　就向拟介入人补充提交文件事宜与对方律师通信　0.20　940.00　188.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/09/2023　AEL2　就反对拟介入人介入动议的策略与S. Maza及J. Kosciewicz通信　0.10　1,675.00　167.50\n09/09/2023　LS26　准备对介入动议的反对意见提纲　0.60　855.00　513.00\n09/09/2023　LS26　就社交媒体收集事宜与UnitedLex通信　0.10　855.00　85.50\n09/09/2023　LS26　审阅讨论HCHK讯问事宜的NFSC每周周六直播　0.80　855.00　684.00\n09/10/2023　ECS1　跟进与Esquire就Yu先生的讯问及其证物有关的通信　0.20　1,045.00　209.00\n09/10/2023　JPK1　与A. Luft及S. Maza举行电话会议，讨论对介入动议的答复　0.90　940.00　846.00\n09/10/2023　JPK1　分析《破产规则》1109及相关判例法下的介入问题（2.1）；起草反对介入动议意见书的部分内容（2.8）　4.90　940.00　4,606.00\n09/10/2023　AEL2　准备有关反对介入的笔记（.1）；与S. Maza及J. Kosciewicz开会讨论对介入动议反对意见提纲（.9）　1.00　1,675.00　1,675.00\n09/10/2023　NAB　审阅介入人讯问笔录　0.60　1,675.00　1,005.00\n09/10/2023　SM29　就介入意见书与A. Luft及J. Kosciewicz通话　0.90　1,360.00　1,224.00\n09/11/2023　JPK1　为反对介入动议之目的审阅GWGOPNZ讯问笔录（1.5）；为同一目的审阅Yu先生讯问笔录（1.3）　2.80　940.00　2,632.00\n09/11/2023　JPK1　就GWGOPNZ讯问笔录与D. Mohamed通信　0.10　940.00　94.00\n09/11/2023　JPK1　起草支持反对介入动议的Luft声明　1.20　940.00　1,128.00\n09/11/2023　JPK1　就向拟介入人补充提交文件事宜与M. McClammy通信　0.10　940.00　94.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/11/2023　JPK1　起草反对介入动议意见书的部分内容　5.70　940.00　5,358.00\n09/11/2023　KL12　研究温哥华法院关于针对Yin（尹）的案件案卷　0.60　400.00　240.00\n09/11/2023　SM29　审阅J. Kosciewicz关于反对介入动议的提纲（.3）；就同一事项向D. Barron发送电子邮件（.1）；审阅介入动议（.8）　1.20　1,360.00　1,632.00\n09/12/2023　DEB4　与S. Maza开会讨论HCHK介入反对意见（.2）；准备有关待遮盖事项的笔记（.1）　0.30　1,360.00　408.00\n09/12/2023　DEB4　与L. Song、J. Kosciewicz及S. Maza开会讨论HCHK介入反对意见　0.50　1,360.00　680.00\n09/12/2023　DEB4　就HCHK证据开示事项与T. Rutherford（Pastore〔帕斯托雷〕）通信　0.10　1,360.00　136.00\n09/12/2023　DEB4　就HCHK文件提交事宜与A. Luft通信　0.10　1,360.00　136.00\n09/12/2023　ECS1　就HCHK对抗性程序中的介入动议调查拟介入人以及相关个人和实体（.7）；准备发送给J. Kosciewicz及D. Barron的电子邮件，概述同一事项（.2）　0.90　1,045.00　940.50\n09/12/2023　JPK1　与L. Song、D. Barron及S. Maza举行电话会议，讨论反对介入动议　0.50　940.00　470.00\n09/12/2023　JPK1　分析《联邦民事诉讼规则》24与《破产规则》1109(b)之间相互关系的判例法　2.80　940.00　2,632.00\n09/12/2023　JPK1　准备反对介入动议意见书的部分内容　5.40　940.00　5,076.00\n09/12/2023　KC27　就反对介入动议与S. Maza通话（.3）；审阅其草稿（.2）；分析有关诉讼资格的判例法（.5）　1.00　940.00　940.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/12/2023　LAD4　就预支费用请求与R. Jareck（Cole Schotz〔科尔·肖茨〕）举行电话会议（.20）；审阅同一事项（.40）　0.60　1,975.00　1,185.00\n09/12/2023　AEL2　就提交相关日记文件事宜与T. Rutherford通信　0.40　1,675.00　670.00\n09/12/2023　LS26　与S. Maza、D. Barron及J. Kosciewicz开会讨论HCHK介入反对意见书　0.50　855.00　427.50\n09/12/2023　NAB　就证据开示事项与A. Luft通信（.2）；审阅对方律师就同一事项发出的通信（.1）；分析有关对介入动议答复的问题（.2）　0.50　1,675.00　837.50\n09/12/2023　SM29　审阅J. Kosciewicz关于反对介入动议的背景材料及提纲（1.2）；就同一事项与D. Barron通话（.2）；就同一事项的判例法与K. Catalano通话（.3）；分析介入判例法及《破产规则》1109的适用（3.4）　5.10　1,360.00　6,936.00\n09/12/2023　SM29　就反对介入动议与L. Song、D. Barron及J. Kosciewicz通话　0.50　1,360.00　680.00\n09/12/2023　WCF　就对HCHK介入动议的答复与J. Kosciewicz及N. Bassett通信　0.30　1,270.00　381.00\n09/13/2023　ECS1　准备反对拟介入人在HCHK对抗性程序中提出的介入动议意见书的部分内容（4.4）；与S. Maza、J. Kosciewicz及K. Catalano就同一事项通话（.7）；分析与同一事项有关的审慎性诉讼资格和充分代表性的判例法（1.9）；为S. Maza准备调查结果摘要（.7）　7.70　1,045.00　8,046.50\n09/13/2023　JPK1　参加与S. Maza、E. Sutton及K. Catalano举行的电话会议，讨论反对介入动议　0.70　940.00　658.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/13/2023　JPK1　继续准备支持反对介入动议的Luft声明　1.90　940.00　1,786.00\n09/13/2023　JPK1　就反对介入动议与K. Catalano通信　0.20　940.00　188.00\n09/13/2023　JPK1　就反对介入动议与E. Sutton通信　0.10　940.00　94.00\n09/13/2023　JPK1　将E. Sutton对反对介入动议意见书事实部分的修订纳入其中（1.1）；就同一事项与E. Sutton通信（.2）　1.30　940.00　1,222.00\n09/13/2023　JPK1　准备反对介入动议意见书草稿的部分内容　4.80　940.00　4,512.00\n09/13/2023　KC27　分析有关介入动议诉讼资格的判例法（3.1）；概述同一事项的调查结果（.8）；就同一事项与S. Maza通信（.1）；就同一事项与S. Maza通话（.3）；参加与S. Maza、E. Sutton及J. Kosciewicz举行的会议，讨论对介入动议的答复（.7）；分析有关许可介入的判例法（3.5）；概述同一事项（1.1）　9.60　940.00　9,024.00\n09/13/2023　NAB　分析对介入动议答复中的论点（.5）；审阅与同一事项有关的对方律师通信（.3）；准备对方律师就同一事项的答复（.2）　1.00　1,675.00　1,675.00\n09/13/2023　SM29　分析介入问题及相关判例法和法定授权（4.2）；就同一事项与K. Catalano通话（.3）；审阅并评论反对介入动议意见书草稿（2.1）；就同一事项与E. Sutton、K. Catalano及J. Kosciewicz通话（.7）；就同一事项与E. Sutton通信（.2）；就与同一事项有关的法律论点提纲及研究问题向E. Sutton、K. Catalano及J. Kosciewicz发送电子邮件（.5）　8.00　1,360.00　10,880.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/14/2023　DEB4　就反对澄清TRO（临时限制令）动议与 W. Farmer（W. 法默）通信　0.10　1,360.00　136.00\n09/14/2023　DEB4　就介入人撤回事宜与 J. Kosciewicz（J. 科谢维奇）通信　0.10　1,360.00　136.00\n09/14/2023　DEB4　就 HCHK 问题与 E. Sutton（E. 萨顿）通信　0.20　1,360.00　272.00\n09/14/2023　DEB4　就 HCHK 关于介入的文书与 J. Kosciewicz 通信　0.40　1,360.00　544.00\n09/14/2023　DEB4　就介入异议与 L. Song（L. 宋）通信　0.30　1,360.00　408.00\n09/14/2023　DEB4　就介入异议与 J. Kosciewicz 召开会议　0.40　1,360.00　544.00\n09/14/2023　DEB4　分析介入异议及相关判例法和法定依据　2.80　1,360.00　3,808.00\n09/14/2023　ECS1　准备对拟介入人介入 HCHK 对抗程序之动议的异议（2.4）；就此与 N. Bassett（N. 巴塞特）、S. Maza（S. 马扎）、D. Barron（D. 巴伦）和 J. Kosciewicz 通信（.4）；就此进一步与 J. Kosciewicz 通信（.2）　3.00　1,045.00　3,135.00\n09/14/2023　JPK1　就反对介入动议与 D. Barron 通话　0.40　940.00　376.00\n09/14/2023　JPK1　起草密封对拟介入人介入动议之反对意见的动议　1.40　940.00　1,316.00\n09/14/2023　JPK1　就反对介入动议的页数限制与 P. Linsey（NPM）（P. 林赛）通信　0.10　940.00　94.00\n09/14/2023　JPK1　就反对介入动议的证据附件与 L. Song 通信　0.10　940.00　94.00\n09/14/2023　JPK1　准备反对介入动议的密封和非密封证据附件　2.70　940.00　2,538.00\n09/14/2023　JPK1　起草反对介入动议的部分内容　1.10　940.00　1,034.00\n09/14/2023　JPK1　起草反对介入动议中关于阻挠者在 Liu 女士（刘女士）证言录取中使用之策略的部分　1.70　940.00　1,598.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/14/2023　JPK1　审阅 Jie Zhang（张杰）的证言录取笔录，并修订反对介入动议中对该笔录的引证　0.60　940.00　564.00\n09/14/2023　AEL2　审阅介入动议异议草稿　1.10　1,675.00　1,842.50\n09/14/2023　AEL2　与 L. Song 概述反对介入动议意见的事实部分　1.60　1,675.00　2,680.00\n09/14/2023　LS26　与 A. Luft（A. 卢夫特）就反对介入动议意见的事实部分召开会议　1.60　855.00　1,368.00\n09/14/2023　LS26　审阅对 HCHK 拟介入人介入动议的异议草稿　3.30　855.00　2,821.50\n09/14/2023　LS26　就反对介入动议审阅 Jie Zhang 的证言录取笔录　0.80　855.00　684.00\n09/14/2023　LS26　就反对介入动议审阅 Shih Hsin Yu（余世新）的证言录取笔录　1.10　855.00　940.50\n09/14/2023　LS26　就反对介入动议审阅 Yanchun Liu（刘艳春）的证言录取笔录　1.20　855.00　1,026.00\n09/14/2023　NAB　就介入动议答复草稿与 D. Barron、S. Maza、W. Farmer 通信（.4）；审阅并修订该草稿（1.8）；就此与 S. Maza 通话（.4）；分析对澄清 TRO 动议的答复（.5）；就此与 S. Maza 和 W. Farmer 通信（.3）；审阅并评论该答复（.8）　4.20　1,675.00　7,035.00\n09/14/2023　SM29　准备对介入动议的异议（2.2）；就此与 N. Bassett 通话（.4）；修订该异议（1.0）；分析相关判例法（1.0）　4.60　1,360.00　6,256.00\n09/14/2023　SM29　就 TRO 答复与 W. Farmer、N. Bassett 通信（.2）；就此与 D. Barron 通信（.4）；审阅与此有关的 TRO 动议、Rule 9019 动议及命令（.7）；就此与 W. Farmer 通话（.4）　1.70　1,360.00　2,312.00\n\n案件 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 140 页，共 191 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00014　发票编号 2375617\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/14/2023　WCF　就反对修改 TRO 动议与 S. Maza 通话（.4）；分析与反对修改 TRO 动议草稿有关的法律依据和案件文书（.7）　1.10　1,270.00　1,397.00\n09/15/2023　DEB4　就反对介入动议与 J. Kosciewicz 通信（0.4）；分析与此有关的文件（1.4）；就此与 L. Song 通信（0.3）；就此与 N. Bassett 通信（0.1）；就此与 L. Song 召开会议（0.1）　2.30　1,360.00　3,128.00\n09/15/2023　ECS1　准备对拟介入人介入 HCHK 对抗程序之动议的异议（.5）；就此与 N. Bassett、S. Maza、D. Barron 和 J. Kosciewicz 通信（.3）　0.80　1,045.00　836.00\n09/15/2023　ECS1　准备密封对拟介入人介入动议之异议的动议（.4）；就此与 J. Kosciewicz 通信（.1）　0.50　1,045.00　522.50\n09/15/2023　JK21　修订反对介入动议的意见（4.9）；准备电子提交反对介入动议的意见、支持声明及相关密封动议（1.3）；向法院电子提交反对介入动议的意见（0.4）；向法院电子提交支持反对意见的声明（1.8）；向法院电子提交密封动议（0.3）　8.70　540.00　4,698.00\n09/15/2023　JPK1　将 D. Barron 对反对介入动议意见的修改纳入其中（.3）；就此与 D. Barron 通信（.1）　0.40　940.00　376.00\n09/15/2023　JPK1　审阅并修订反对介入动议的意见　1.30　940.00　1,222.00\n09/15/2023　JPK1　就反对介入动议的意见与 A. Luft 通信　0.10　940.00　94.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/15/2023　JPK1　修订支持反对介入动议意见的 Luft 声明　0.50　940.00　470.00\n09/15/2023　JPK1　准备反对介入动议的补充证据附件（1.3）；就此与 L. Song 通信（.1）　1.40　940.00　1,316.00\n09/15/2023　JPK1　审阅反对介入动议意见所引法律依据（1.0）；修订该意见（.2）　1.20　940.00　1,128.00\n09/15/2023　JPK1　将修改和意见纳入反对介入动议的意见　1.60　940.00　1,504.00\n09/15/2023　JPK1　修订 Luft 声明及反对介入动议意见的证据附件和证据附件引证　1.50　940.00　1,410.00\n09/15/2023　JPK1　就反对介入动议的意见与 N. Bassett 通话　0.30　940.00　282.00\n09/15/2023　JPK1　根据保护令审阅反对介入动议的意见是否涉密　1.50　940.00　1,410.00\n09/15/2023　JPK1　就反对介入动议的意见与对方律师通信（.2）；为对方律师准备密封证据附件的安全文件传输（.1）　0.30　940.00　282.00\n09/15/2023　JPK1　就反对介入动议的意见与 J. Kuo（J. 郭）通信　0.50　940.00　470.00\n09/15/2023　JPK1　准备反对介入动议意见的部分内容　2.20　940.00　2,068.00\n09/15/2023　JPK1　就反对介入动议的意见与 W. Farmer 通信　0.10　940.00　94.00\n09/15/2023　JPK1　修订密封反对介入动议意见的动议　0.30　940.00　282.00\n09/15/2023　JPK1　就反对介入动议的意见与 L. Despins 通信　0.10　940.00　94.00\n09/15/2023　JPK1　就反对介入动议的意见与 L. Song 通信　0.30　940.00　282.00\n09/15/2023　LAD4　审阅诉讼资格异议（.80）；分析/评论该异议（1.90）　2.70　1,975.00　5,332.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/15/2023　AEL2　就介入动议异议的修改与 N. Bassett 通信（.2）；就此与 N. Bassett 通话（.5）　0.70　1,675.00　1,172.50\n09/15/2023　AEL2　审阅并修订对 HCHK 介入动议的异议（8.4）；就此与 S. Maza 通话（.2）　8.60　1,675.00　14,405.00\n09/15/2023　AEL2　就反对介入动议意见的事实与 L. Song 会面　0.60　1,675.00　1,005.00\n09/15/2023　LS26　就反对介入动议的事实部分与 A. Luft 通话（.6）；修订对 HCHK 拟介入人介入动议的异议（5.5）；就此与 D. Barron 通话（.1）　6.20　855.00　5,301.00\n09/15/2023　NAB　起草介入动议异议的部分内容（2.0）；就此与 L. Despins 通信（.2）；就此与 A. Luft 通话（.5）；审阅并修订介入动议异议草稿（2.6）；就此与 J. Kosciewicz 通话（.3）；就此与 J. Kosciewicz 通信（.4）；审阅对介入动议异议草稿的意见（.4）；进一步审阅并修订异议草稿（1.4）；审阅并修订对澄清 TRO 动议的答复草稿（.8）；就此与 W. Farmer 通信（.3）　8.90　1,675.00　14,907.50\n09/15/2023　SM29　分析并修订反对介入动议的异议（2.9）；就此与 A. Luft 通话（.2）；审阅 N. Bassett 对该异议的意见（.3）；审阅并修订对澄清 TRO 动议的异议（1.1）　4.50　1,360.00　6,120.00\n09/15/2023　WCF　起草反对修改 TRO 动议的异议（4.8）；就此与 P. Linsey 和 S. Maza 通信（.3）；进一步准备反对修改 TRO 的异议（2.1）　7.20　1,270.00　9,144.00\n09/16/2023　JPK1　就提交反对介入动议的意见与 J. Kuo 通信　0.10　940.00　94.00\n09/18/2023　JK21　审阅并处理反对介入动议意见的补充送达　0.30　540.00　162.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/18/2023　JPK1　就反对介入动议意见的证据附件与 H. Claiborn（U.S. Trustee）（H. 克莱伯恩〔美国受托人〕）通信（.1）；就此与 P. Linsey 通信（.1）　0.20　940.00　188.00\n09/18/2023　LAD4　就 SEC 确认通知与 L. Song 和秘密线人电话会议　0.20　1,975.00　395.00\n09/18/2023　LS26　审阅秘密线人提供的文件　0.40　855.00　342.00\n09/18/2023　LS26　与秘密线人和 L. Despins 就 HCHK 进行电话通话　0.20　855.00　171.00\n09/19/2023　DEB4　就 Yanchun Liu 与 L. Song 通信　0.10　1,360.00　136.00\n09/19/2023　JPK1　就 Rule 9019 命令中讨论的 G Club（G俱乐部）文件与 P. Linsey（NPM）通信　0.10　940.00　94.00\n09/20/2023　DEB4　就介入动议异议与 E. Sutton 通信（0.2）；就此与 S. Maza 通信（0.1）；就此与 L. Song 通信（0.1）；就此与 J. Kuo 通信（0.1）　0.50　1,360.00　680.00\n09/20/2023　JPK1　起草关于 G Club 提交文件的补充命令（2.7）；就此与 P. Linsey（NPM）通信（.1）；修订拟议命令以纳入 P. Linsey 的修改（.3）　3.10　940.00　2,914.00\n09/20/2023　JPK1　审阅 Snow（斯诺）证据附件和 Pearl（珀尔）声明　0.50　940.00　470.00\n09/20/2023　JPK1　审阅 G Club 文书（.1）；就此与 P. Linsey（NPM）通信（.1）；就此与 A. Luft 通信（.1）　0.30　940.00　282.00\n09/20/2023　AEL2　就 G Club 缺席事宜与 J. Kosciewicz 通信　0.50　1,675.00　837.50\n09/20/2023　AEL2　分析有关进行境外证言录取的问题及法律依据　2.10　1,675.00　3,517.50\n09/20/2023　AEL2　就潜在证人证言录取问题与 L. Despins 通信　0.20　1,675.00　335.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/20/2023　LS26　审阅线人发送的文件　0.40　855.00　342.00\n09/21/2023　DEB4　就介入异议所附证物与L. Song（宋路易）及S. Maza（什洛莫·马扎）通信　0.20　1,360.00　272.00\n09/21/2023　ECS1　审阅与G Club（G俱乐部）提交文件相关的修订后拟议命令　0.10　1,045.00　104.50\n09/21/2023　LAD4　分析/评论HCHK的证据开示及战略问题　3.10　1,975.00　6,122.50\n09/21/2023　LS26　与线人就HCHK文件通电话　0.20　855.00　171.00\n09/21/2023　LS26　与A. Luft（阿维·E·卢夫特）就线人提供的文件通信　0.30　855.00　256.50\n09/22/2023　JPK1　与N. Bassett（尼古拉斯·A·巴西特）就G Club拟议命令通知通信　0.10　940.00　94.00\n09/22/2023　LAD4　与S. Sarnoff就HCHK最新情况（各项争议）通电话（.40）；审阅Shaban提交的文件（1.10）；分析/评论对该文件作出回应的论点（1.90）；就该事项向N. Bassett、A. Luft及D. Barron（道格拉斯·E·巴伦）发送电子邮件（1.10）　4.50　1,975.00　8,887.50\n09/22/2023　LS26　审阅有关HCHK实体、拟议介入人及Kwok（郭文贵）直播的举报人电子邮件　1.60　855.00　1,368.00\n09/23/2023　AEL2　分析准许出庭的动议　1.10　1,675.00　1,842.50\n09/23/2023　LS26　审阅HCHK关于延长期限动议的书面陈述及补充声明　0.90　855.00　769.50\n09/23/2023　NAB　分析HCHK实体支持延长期限动议的补充书面陈述（.8）；分析与该事项有关的法律依据（.3）　1.10　1,675.00　1,842.50\n09/25/2023　DEB4　就转让契据与L. Despins（卢克·德斯平斯）通信（0.1）；就Zhu [待删节] 声明与J. Kosciewicz（乔恩·P·科谢维奇）通信（0.1）；就受让人诉状与N. Bassett通信（0.1）　0.30　1,360.00　408.00\n\n案号22-50073　文件2419　提交日期12/05/23　登记日期12/05/23 12:55:34　第145页，共191页\n\nHo Wan Kwok（郭文贵）案第11章受托人Luc Despins（卢克·德斯平斯）　50687-00014　发票编号2375617\n\n日期　缩写　说明　小时　费率　金额\n\n09/25/2023　JPK1　起草对HCHK实体关于延长期限动议的补充书面陈述的反对意见（2.8）；纳入N. Bassett就该事项提出的意见（.7）　3.50　940.00　3,290.00\n09/25/2023　JPK1　与N. Bassett就HCHK G Club补充拟议命令通知通信　0.10　940.00　94.00\n09/25/2023　LAD4　与N. Bassett就策略通电话（.20）；分析/概述该事项（1.70）　1.90　1,975.00　3,752.50\n09/25/2023　NAB　分析与HCHK实体支持延长期限动议的补充书面陈述有关的主体资格问题（.4）；与L. Despins就该事项通话（.2）；与L. Despins就该事项通信（.1）；起草对HCHK实体补充书面陈述的答复部分内容（2.5）；与J. Kosciewicz就该事项通信（.3）；分析与该事项有关的判例法（1.5）；进一步起草有关HCHK实体补充书面陈述的答复书面陈述（1.9）　6.90　1,675.00　11,557.50\n09/26/2023　DEB4　与J. Kosciewicz就主体资格问题通信　0.10　1,360.00　136.00\n09/26/2023　JK21　与J. Kosciewicz及P. Linsey（NPM）就有关G Club文件的补充拟议命令通信（0.6）；审阅有关G Club文件的补充拟议命令（0.3）；向法院电子提交有关G Club文件的补充拟议命令（0.3）　1.20　540.00　648.00\n09/26/2023　JPK1　审阅有关G Club文件的补充拟议命令（.9）；与J. Kuo（乔斯琳·郭）就该事项及提交事宜通信（.4）；与P. Linsey就提交该事项通信（.1）　1.40　940.00　1,316.00\n\n案号22-50073　文件2419　提交日期12/05/23　登记日期12/05/23 12:55:34　第146页，共191页\n\nHo Wan Kwok（郭文贵）案第11章受托人Luc Despins（卢克·德斯平斯）　50687-00014　发票编号2375617\n\n日期　缩写　说明　小时　费率　金额\n\n09/26/2023　JPK1　修订对HCHK实体延长期限补充书面陈述的反对意见（2.0）；与D. Barron就该事项通信（.1）；与N. Bassett就该事项通信（.1）；与L. Despins就该事项通信（.1）　2.30　940.00　2,162.00\n09/26/2023　LAD4　审阅/编辑对迟延提交答辩状动议的回应（1.10）；就该事项向N. Bassett、A. Luft及D. Barron发送电子邮件（.30）　1.40　1,975.00　2,765.00\n09/26/2023　AEL2　起草Whitecroft（怀特克罗夫特）传票的部分内容　0.60　1,675.00　1,005.00\n09/26/2023　NAB　审阅并修订对HCHK实体关于延长期限动议的补充书面陈述的反对意见草案（.8）；与L. Despins就该事项通信（.2）；与J. Kosciewicz就该事项通信（.3）；分析与该事项有关的法律依据（.6）；审阅有关G Club文件提交的修订后拟议命令（.2）；与P. Linsey（NPM）就该事项通信（.2）；审阅与该事项有关的延长期限请求（.1）　2.40　1,675.00　4,020.00\n09/27/2023　DEB4　与E. Sutton（埃兹拉·C·萨顿）就HCHK银行账户通信　0.30　1,360.00　408.00\n09/27/2023　JPK1　审阅对G Club反对受托人拟议补充命令的回应（.2）；与P. Linsey就该事项通信（.1）　0.30　940.00　282.00\n09/27/2023　JPK1　审阅拟议介入人支持介入动议的答复　0.20　940.00　188.00\n09/27/2023　JPK1　修订并纳入对受托人就HCHK实体延长期限动议所作回应的意见（.9）；与P. Linsey就该事项通信（.1）　1.00　940.00　940.00\n\n09/27/2023　JPK1　审阅并修订对HCHK实体支持延长动议的补充书面陈述的回应（.4）；与N. Bassett就该事项通信（.1）　0.50　940.00　470.00\n\n案号22-50073　文件2419　提交日期12/05/23　登记日期12/05/23 12:55:34　第147页，共191页\n\nHo Wan Kwok（郭文贵）案第11章受托人Luc Despins（卢克·德斯平斯）　50687-00014　发票编号2375617\n\n日期　缩写　说明　小时　费率　金额\n\n09/27/2023　LAD4　审阅/编辑对HCHK迟延答辩状的修订后回应　0.40　1,975.00　790.00\n09/27/2023　NAB　进一步修订对HCHK实体延长期限动议的回应草案（.5）；与J. Kosciewicz就该事项通信（.2）；与L. Despins就G Club证据开示问题通信（.2）；审阅与该事项有关的规则9019命令（.1）；审阅拟议介入人的答复书面陈述（.3）　1.30　1,675.00　2,177.50\n09/28/2023　DEB4　与E. Sutton就介入人证据开示通信　0.20　1,360.00　272.00\n09/28/2023　JPK1　与A. Luft就HCHK证词记录通信（.1）；为工作组审阅并准备证词记录及某些HCHK动议（.3）　0.40　940.00　376.00\n09/28/2023　JPK1　审阅附于拟议介入人答复动议的密封证物（.2）；与A. Luft就该事项通信（.1）；与J. Kuo就该事项通信（.2）；与P. Linsey就该事项通信（.1）；与对方律师就该事项通信（.1）　0.70　940.00　658.00\n09/28/2023　JPK1　与D. Barron就某些文件及Relativity（关联）镜像问题通信（.2）；与S. Phan（UnitedLex）就该事项通信（.2）　0.40　940.00　376.00\n09/28/2023　JPK1　审阅Greenwich Land（格林尼治土地）2023年9月26日提交的文件（2.5）；与D. Barron就该事项通信（.1）　2.60　940.00　2,444.00\n09/28/2023　JPK1　与D. Barron就向HCHK介入人提交文件通信　0.30　940.00　282.00\n09/28/2023　AEL2　与N. Bassett就介入听证会策略通话（.3）；审阅与该事项有关的介入人动议及答复书面陈述（.4）　0.70　1,675.00　1,172.50\n09/28/2023　AEL2　分析向Hodgson Russ（霍奇森·拉斯）提出的证据开示请求　0.30　1,675.00　502.50\n\n日期　缩写　说明　小时　费率　金额\n\n09/28/2023　LS26　审阅HCHK支持介入动议的答复　0.60　855.00　513.00\n09/28/2023　LS26　与L. Despins就HCHK延长期限动议通信（0.3）；与N. Bassett就该事项通信（0.2）　0.50　855.00　427.50\n09/28/2023　NAB　进一步审阅拟议介入人的答复书面陈述（.4）；与A. Luft就该事项及听证会准备通话（.3）；与L. Despins就该事项通信（.2）　0.90　1,675.00　1,507.50\n09/29/2023　JPK1　与N. Bassett就HCHK证词记录通信　0.10　940.00　94.00\n09/29/2023　LAD4　审阅/评论线人问题（1.20）；审阅G Club对特权问题的回应（.70）　1.90　1,975.00　3,752.50\n09/29/2023　AEL2　审阅有关HCHK状态会议的提交文件（.4）；与N. Bassett及L. Despins就该事项通信（.2）　0.60　1,675.00　1,005.00\n09/29/2023　AEL2　分析G Club对特权问题的回应及相关介入问题　0.90　1,675.00　1,507.50\n09/29/2023　AEL2　为HCHK状态会议审阅HCHK证言　5.40　1,675.00　9,045.00\n09/29/2023　LS26　与N. Bassett及L. Despins就HCHK延长答辩期限动议通信（0.3）；与N. Bassett就HCHK介入动议通信（0.3）；审阅与介入动议有关的文件（1.9）　2.50　855.00　2,137.50\n09/29/2023　NAB　审阅法院关于延长期限动议的裁定及对该裁定的意见　0.20　1,675.00　335.00\n09/30/2023　NAB　-与A. Luft及其他人就听证会准备问题发送电子邮件（.3）；分析与该事项有关的法律论点（.3）　0.60　1,675.00　1,005.00\n小计：　B191 一般诉讼　511.40　633,936.00\n\n案号22-50073　文件2419　提交日期12/05/23　登记日期12/05/23 12:55:34　第149页，共191页\n\nHo Wan Kwok（郭文贵）案第11章受托人Luc Despins（卢克·德斯平斯）　50687-00014　发票编号2375617\n\n日期　缩写　说明　小时　费率　金额\n\nB210　业务运营\n\n09/06/2023　ECS1　与Cole Schotz（科尔·肖茨）及D. Barron就HCHK实体以及批准向员工和服务提供商付款通信　0.20　1,045.00　209.00\n09/07/2023　ECS1　与Cole Schotz及D. Barron就HCHK实体以及批准向员工和服务提供商付款通信　0.20　1,045.00　209.00\n09/12/2023　ECS1　与Cole Schotz及D. Barron就HCHK实体的管理以及批准/处理工资单和额外付款通信（.1）；进一步与D. Barron就该事项通信（.1）　0.20　1,045.00　209.00\n09/13/2023　ECS1　与Cole Schotz及D. Barron就HCHK实体的管理以及批准/处理工资单和额外付款通信（.1）；进一步与D. Barron就该事项通信（.1）　0.20　1,045.00　209.00\n09/18/2023　DEB4　与E. Sutton就HCHK案件及相关行政问题通信　0.30　1,360.00　408.00\n09/18/2023　ECS1　与R. Jareck（Cole Schotz）、L. Despins及D. Barron就HCHK实体的管理以及批准工资单和额外付款通信（1.2）；与R. Jareck（Cole Schotz）就该事项通话（.1）；审阅与该事项有关的工资单发票（.3）；与T. Sadler就支付该等款项通信（.1）　1.70　1,045.00　1,776.50\n09/19/2023　ECS1　与R. Jareck（Cole Schotz）及T. Sadler就HCHK实体的管理以及批准工资单和额外付款通信　0.20　1,045.00　209.00\n\n案号22-50073　文件2419　提交日期12/05/23　登记日期12/05/23 12:55:34　第150页，共191页\n\nHo Wan Kwok（郭文贵）案第11章受托人Luc Despins（卢克·德斯平斯）　50687-00014　发票编号2375617\n\n日期　缩写　说明　小时　费率　金额\n\n09/22/2023　ECS1　与M. Tsukerman（Cole Schotz）、R. Jareck（Cole Schotz）、D. Barron、L. Despins及T. Sadler就HCHK实体的管理以及批准工资单和案件付款通信　0.40　1,045.00　418.00\n09/29/2023　ECS1　与Cole Schotz的M. Tsukerman及R. Jareck、D. Barron、L. Despins及T. Sadler就HCHK实体的管理以及批准工资单和额外付款通信　0.20　1,045.00　209.00\n小计：　B210 业务运营　3.60　3,856.50\n总计　528.10　659,201.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　27.80　1,975.00　54,905.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　55.90　1,675.00　93,632.50\nAEL2　Luft, Avi E.（卢夫特，阿维·E）　顾问律师　81.50　1,675.00　136,512.50\nSM29　Shlomo Maza（什洛莫·马扎）　律师　26.60　1,360.00　36,176.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　54.30　1,360.00　73,848.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　8.60　1,270.00　10,922.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　59.10　1,045.00　61,759.50\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　129.70　940.00　121,918.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　10.60　940.00　9,964.00\nLS26　Luyi Song（宋路易）　律师　62.50　855.00　53,437.50\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　10.20　540.00　5,508.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　0.70　540.00　378.00\n\n0.60 400.00 240.00\n\n计时人员\n\nKL12 Kelly Liu（凯莉·刘） 其他\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n09/05/2023　复印费　422.00　0.08　33.76\n\n09/05/2023　复印费　550.00　0.08　44.00\n\n09/06/2023　复印费　78.00　0.08　6.24\n\n09/08/2023　复印费　1,257.00　0.08　100.56\n\n09/08/2023　复印费　912.00　0.08　72.96\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；Ryan T. Jareck（瑞安·T·贾雷克）, Esq.；为债权人利益指定的受让人；\n1325 Avenue of the Americas；New York, NY\n100196026；1ZA6T1630193385500 (MAN)　27.80\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；Jeremy H. Temkin（杰里米·H·特姆金）；c/o Morvillo Abramowitz（莫维洛·阿布拉莫维茨律师事务所）；565 Fifth\nAvenue；New York, NY 100172413；\n1ZA6T1630196299689 (MAN)　27.80\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；负责人、管理负责人；\nLexington Property and Staffing, Inc.（莱克星顿物业与人事服务公司）；\n251 Little Falls Drive；Wilmington, DE 198081674；\n1ZA6T1630196659718 (MAN)　27.80\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；负责人、管理负责人；\nHCHK Property Management, Inc.（HCHK物业管理公司）；\n1209 Orange Street；Wilmington, DE 198011120；\n1ZA6T1630197915322 (MAN)　27.80\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；Brian W. Hofmeister（布赖恩·W·霍夫迈斯特）；为债权人利益指定的受让人；\n3131 Princeton Pike；Lawrenceville, NJ 086482201；\n1ZA6T1630194975719 (MAN)　27.80\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 152 of 191\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　Page 34\n\nKwok（郭文贵）\n50687-00014\n发票编号 2375617\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；Priya Chaudhry（普里娅·乔杜里）；Yanping \"Yvette\" Wang（王雁平，“伊薇特”）；\n147 W. 25th St. 12th Fl；New York, NY 100017229；\n1ZA6T1630199695898 (MAN)　27.80\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；负责人、管理负责人；HCHK Technologies, Inc.（HCHK技术公司）；251 Little\nFalls Drive；Wilmington, DE 198081674；\n1ZA6T1630191840691 (MAN)　27.80\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；Alex Lipman（亚历克斯·利普曼）；Yanping \"Yvette\" Wang（王雁平，“伊薇特”）；\n147 W. 25th St. 12th Fl；New York, NY 100017229；\n1ZA6T1630197587900 (MAN)　27.80\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；Sari B. Placona（萨里·B·普拉科纳）, Esq；HCHK Property Management, Inc.（HCHK物业管理公司）；\n75 Livingston Avenue, 2nd Floor；Roseland, NJ\n070683737；1ZA6T1630195278739 (MAN)　27.80\n\n07/24/2023　UPS（联合包裹服务公司）/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163303；07/24/2023；Anthony DiBattista（安东尼·迪巴蒂斯塔）；Lexington Property and Staffing, Inc.（莱克星顿物业与人事服务公司）；45\nPark Hill Dr.；Hopewell Junction, NY 125335607；\n1ZA6T1630192145280 (MAN)　40.89\n\n09/02/2023　计算机检索（其他）　0.15\n\n09/05/2023　本地 -\n餐费 -\nEzra Sutton（埃兹拉·萨顿）；08/28/2023；\n餐厅：Uber Eats（优食）；城市：New York；晚餐；\n人数：1；因处理本事项而加班　34.62\n\n09/07/2023　计算机检索（其他）　0.10\n\n09/13/2023　本地 -\n餐费 -\nAvram Luft（阿夫拉姆·卢夫特）；09/06/2023；\n餐厅：\nYama；城市：New York；晚餐；\n人数：1；因处理 KWOK（郭文贵）事项而加班　37.17\n\n09/13/2023　本地 -\n出租车 -\nEzra Sutton（埃兹拉·萨顿）；09/05/2023；起点/终点：\n办公室/住所；服务类型：Uber（优步）；因处理本事项而加班　94.51\n\n09/13/2023　Westlaw（西方法律数据库）　132.86\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 153 of 191\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　Page 35\n\nKwok（郭文贵）\n50687-00014\n发票编号 2375617\n\n09/13/2023　Westlaw（西方法律数据库）　347.91\n\n09/14/2023　法庭记录服务 -\nEsquire Deposition Solutions, LLC（Esquire证言记录解决方案有限责任公司），发票编号 INV2582336，日期为\n09/14/23，为 Kwok（郭文贵）程序提供视频会议设置、笔录、精简笔录及实时信息流。　3,285.74\n\n09/15/2023　本地 -\n出租车 -\nEzra Sutton（埃兹拉·萨顿）；09/08/2023；起点/终点：\n办公室/住所；服务类型：Uber（优步）；因处理 Kwok（郭文贵）事项而加班　64.16\n\n09/15/2023　计算机检索（其他）　0.04\n\n09/18/2023　外部专业服务 -\nDivergent Language Solutions, LLC（Divergent语言解决方案有限责任公司），发票编号 2023-546，日期为\n09/18/23，从英语转录为普通话并包括差旅费用　5,271.25\n\n09/18/2023　计算机检索（其他）　0.19\n\n09/19/2023　出租车/地面交通 -\nLuyi Song（宋路易）；\n09/15/2023；起点/终点：从 200 Park Avenue 至\n我的住所；服务类型：Lyft（来福车）；在提交 HCHK（HCHK）异议后从\nPaul Hastings（保罗·哈斯廷斯律师事务所）前往我住所的出租车行程　27.58\n\n09/20/2023　法庭记录服务 -\nEsquire Deposition Solutions, LLC（Esquire证言记录解决方案有限责任公司），发票编号 INV2587179，日期为\n09/20/23，远程视频取消 –\nShin Hsin Y.（辛欣·Y）　250.00\n\n09/22/2023　本地 -\n餐费 -\nEzra Sutton（埃兹拉·萨顿）；09/13/2023；\n餐厅：Eden Wok；城市：Midtown East；晚餐；\n人数：1；与 Kwok（郭文贵）事项 14 有关的深夜/凌晨晚餐　33.74\n\n09/22/2023　本地 -\n出租车 -\nEzra Sutton（埃兹拉·萨顿）；09/14/2023；起点/终点：\n办公室/住所；服务类型：Uber（优步）；与 Kwok（郭文贵）\n事项 14 有关的深夜/凌晨用车　86.81\n\n09/23/2023　计算机检索（其他）　0.89\n\n09/29/2023　文件副本 -\nJennifer Ash（詹妮弗·阿什）；09/10/2023；\n国际交易费：为 L. Song（L. 宋）调取文件 -\nZHANG, Tong（张彤） v YIN, Hang（尹航）；\n商户：国际交易　0.07\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 154 of 191\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　Page 36\n\nKwok（郭文贵）\n50687-00014\n发票编号 2375617\n\n应付余额合计 -\n收到账单即付　\\$669,591.40\n\n本期费用和成本　\\$669,591.40\n\n已发生并垫付的费用合计　\\$10,390.40\n\n09/30/2023　检索费 -\nDye & Durham (UK) Limited（戴伊与达勒姆〈英国〉有限公司），\n发票编号 0000044007，日期为 09/30/23，检索费\n-\n30 September 2023　165.11\n\n09/29/2023　文件副本 -\nJennifer Ash（詹妮弗·阿什）；09/10/2023；\n为 L. Song（L. 宋）调取文件 -\n案卷 -\nVLC-S-S\n2010412 -\nZHANG, Tong（张彤） v YIN, Hang（尹航）；商户：\nCourt services bcgov；原币种：CAD，汇率：0.74，\n原金额：6.00　4.41\n\n09/29/2023　文件副本 -\nJennifer Ash（詹妮弗·阿什）；09/10/2023；\n为 L. Song（L. 宋）调取文件 -\n案卷 -\nVLC-S-S\n215088 -\nZHANG, Tong（张彤） v YIN, Hang（尹航）；商户：\nCourt services bcgov；原币种：CAD，汇率：0.74，\n原金额：6.00　4.41\n\n09/29/2023　文件副本 -\nJennifer Ash（詹妮弗·阿什）；09/10/2023；\n国际交易费 -\n为 L. Song（L. 宋）调取\n文件 -\n案卷 -\nVLC-S-S-215088 -\nZHANG,\nTong（张彤） v YIN, Hang（尹航）；商户：国际\n交易　0.07\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375618\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·哈斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n提存诉讼对抗程序\n\nPH LLP（保罗·哈斯廷斯律师事务所）客户/事项编号 50687-00015 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$2,177.50\n\n本期应付费用和成本　\\$2,177.50\n\n应付余额合计 -\n收到账单即付　\\$2,177.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款方式：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·哈斯廷斯有限责任合伙律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·哈斯廷斯有限责任合伙律师事务所）\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此为不回复邮箱。\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 156 of 191\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯有限责任合伙律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375618\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·哈斯廷斯律师事务所）税务识别号：95-2209675\n汇款副本\n提存诉讼对抗程序\n\nPH LLP（保罗·哈斯廷斯律师事务所）客户/事项编号 50687-00015 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$2,177.50\n\n本期应付费用和成本　\\$2,177.50\n\n应付余额合计 -\n收到账单即付　\\$2,177.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款方式：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·哈斯廷斯有限责任合伙律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·哈斯廷斯有限责任合伙律师事务所）\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此为不回复邮箱。\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 157 of 191\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯有限责任合伙律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000   传真：+1.212.319.4090   www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho　November 30, 2023\n\nWan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2375618\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·哈斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 September 30, 2023 期间已提供的专业服务\n提存诉讼对抗程序 \\$2,177.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n09/07/2023　AB21　审阅提存诉讼中的简易判决裁定\n（0.2）；就此与 L. Despins（L. 德斯平斯）通信（0.1）　0.30　1,675.00　502.50\n\n09/07/2023　NAB　（.1）　审阅法院关于\n提存诉讼简易判决的裁定（.3）；\n就此与 L. Despins（L. 德斯平斯）通信　1,675.00　670.00\n\n09/08/2023　NAB　进一步审阅提存诉讼简易\n判决裁定　0.60　1,675.00　1,005.00\n\n小计：　B191 一般诉讼　1.30　2,177.50\n\n合计　1.30　2,177.50\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　1.00　1,675.00　1,675.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.30　1,675.00　502.50\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 158 of 191\n\nLuc Despins（吕克·德斯平斯），作为 Ho\nWan　Page 2\n\nKwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）\n50687-00015\n发票编号 2375618\n\n本期费用和成本　\\$2,177.50\n\n应付余额合计 -\n收到账单即付　\\$2,177.50\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375619\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·哈斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\nMei Guo（梅郭）对抗程序\n\nPH LLP（保罗·哈斯廷斯律师事务所）客户/事项编号 50687-00016 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 September 30, 2023 期间提供专业服务的法律费用 \\$60,223.50\n\n已发生并垫付的费用　292.32\n\n本期应付费用和成本　\\$60,515.82\n\n应付余额合计 -\n收到账单即付　\\$60,515.82\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款方式：\n\n花旗银行（Citibank）　保罗·黑斯廷斯律师事务所（Paul Hastings LLP）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375619\n\n致：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\nMei Guo（郭美）对抗程序\n\nPH LLP 客户/事项编号 50687-00016　Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用　$60,223.50\n\n已发生及垫付的费用　292.32\n\n本期应付费用及成本　$60,515.82\n应付余额总额\n-\n见票即付　$60,515.82\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073　文书 2419　于 12/05/23 提交　于 12/05/23 12:55:34 录入　第 161 页，共 191 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo\nWan Kwok 案件中的 Chapter 11 受托人 Luc Despins　November 30, 2023\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2375619\n\n致：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2023 期间已提供专业服务\nMei Guo 对抗程序　$60,223.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n09/04/2023　LAD4　审阅/编辑初步禁令修正案　0.50　1,975.00　987.50\n09/12/2023　WCF　起草有关 Mei Guo 对抗程序诉讼的事实证据开示工作流程（.2）；就此与 N. Bassett（N. 巴塞特）通信（.1）　0.30　1,270.00　381.00\n09/13/2023　JK21　就 Mei Guo 起诉状及附件与 P. Linsey（P. 林赛）和 D. Carnelli（D. 卡内利）（NPM）通信　0.40　540.00　216.00\n09/13/2023　AEL2　与 P. Linsey 通话，讨论初步禁令动议　0.30　1,675.00　502.50\n09/18/2023　ECS1　与 A. Romney（Zeisler）（A. 罗姆尼）、N. Bassett 和 A. Luft（A. 卢夫特）通话，讨论 Mei Guo 对抗程序中的证据开示（.6）；准备相关笔记（.2）　0.80　1,045.00　836.00\n09/18/2023　JPK1　就 Mei Guo 对证据开示的答复与 E. Sutton（E. 萨顿）通信（.1）；就此与 L. Song（L. 宋）通信（.1）　0.20　940.00　188.00\n09/18/2023　AEL2　审阅可能的证据开示文件　0.40　1,675.00　670.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/18/2023　AEL2　审阅问题并准备笔记，以便与 M. Guo 的律师就证据开示进行会商（.2）；与 N. Bassett 通话讨论此事（.3）　0.50　1,675.00　837.50\n09/18/2023　AEL2　与 Zeisler、N. Bassett 和 E. Sutton 就证据开示进行会商（.6）；与 N. Bassett 事后通话讨论此事（.3）；准备有关此事的后续笔记（.1）　1.00　1,675.00　1,675.00\n09/18/2023　LS26　审阅与 Mei Guo 对抗程序有关的文件及文件提交材料　1.10　855.00　940.50\n09/18/2023　NAB　审阅问题并准备提纲，以便与辩护律师就证据开示问题进行会商通话（.3）；与 A. Luft 通话讨论此事（.3）；与辩护律师、A. Luft 和 E. Sutton 参加有关证据开示的会商通话（.6）；与 A. Luft 进行后续通话讨论此事（.3）　1.50　1,675.00　2,512.50\n09/20/2023　ECS1　审阅与针对 Mei Guo 的初步禁令有关的提交文件和证据材料（2.0）；起草给 P. Linsey（NPM）和 D. Carnelli（NPM）的电子邮件，概述有关此事的调查结果（1.3）；就此与 D. Barron（D. 巴伦）通信（.1）　3.40　1,045.00　3,553.00\n09/20/2023　AEL2　审阅 ACASS 和 BVI 文件　5.20　1,675.00　8,710.00\n09/21/2023　AEL2　审阅律师证言笔录及附件　4.20　1,675.00　7,035.00\n09/21/2023　AEL2　审阅文件以制定证据开示计划　3.20　1,675.00　5,360.00\n09/22/2023　ECS1　就 Mei Guo 在证据开示方面援引第五修正案的事宜与 J. Kosciewicz（J. 科希耶维奇）通信　0.20　1,045.00　209.00\n09/22/2023　JPK1　就向 Gypsy Mei Food Services LLC（吉普赛美食品服务有限责任公司）送达的传票与 D. Barron 通信　0.10　940.00　94.00\n\n案件 22-50073　文书 2419　于 12/05/23 提交　于 12/05/23 12:55:34 录入　第 163 页，共 191 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00016　发票号 2375619\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/25/2023　JPK1　审阅 Mei Guo 对证据开示请求的答复（.3）；分析在对抗程序中援引第五修正案及相关判例法和制定法授权的问题（2.3）　2.60　940.00　2,444.00\n09/26/2023　ECS1　与 P. Linsey（NPM）通话，讨论准备针对 Mei Guo 的初步禁令　0.10　1,045.00　104.50\n09/26/2023　LS26　审阅 Bank of Princeton（普林斯顿银行）账户对账单　0.30　855.00　256.50\n09/26/2023　NAB　分析关于在证据开示中援引第五修正案的授权依据（.6）；就此与 A. Luft 和 J. Kosciewicz 通信（.2）　0.80　1,675.00　1,340.00\n09/27/2023　DEB4　就传票与 J. Kosciewicz 通信　0.10　1,360.00　136.00\n09/27/2023　JPK1　为 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）准备 Rule 45 传票（.4）；准备相应的文件请求（1.3）　1.70　940.00　1,598.00\n09/27/2023　JPK1　为 Han Chunguang（韩春光）准备 Rule 45 传票（.1）；准备相应的文件请求（1.1）；就此与 A. Luft 通信（.1）　1.30　940.00　1,222.00\n09/27/2023　JPK1　起草关于 Mei Guo 在对抗程序中援引第五修正案的分析　1.50　940.00　1,410.00\n09/27/2023　NAB　审阅并修订初步禁令动议草稿（1.8）；审阅与此有关的起诉状、证言笔录及相关文件（1.0）；就此与 P. Linsey（NPM）通话并通信（.3）；进一步审阅初步禁令动议草稿（.5）　3.60　1,675.00　6,030.00\n\n案件 22-50073　文书 2419　于 12/05/23 提交　于 12/05/23 12:55:34 录入　第 164 页，共 191 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00016　发票号 2375619\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/28/2023　NAB　审阅并修订初步禁令动议草稿（2.1）；分析与此有关的判例法（.8）；就此与 D. Barron 和 P. Linsey（NPM）通信（.4）；与 W. Farmer（W. 法默）和 P. Linsey 通话，讨论证据开示问题（.2）；就此与 P. Linsey 和 W. Farmer 通信（.1）　3.60　1,675.00　6,030.00\n09/28/2023　WCF　与 P. Linsey（NPM）和 N. Bassett 通话，讨论 Mei Guo 证据开示计划　0.20　1,270.00　254.00\n09/29/2023　JPK1　审阅 Mei Guo 起诉状、证据开示请求和初步披露（1.3）；起草文件提交保管人、搜索词和争议问题标签清单（.8）；就此与 W. Farmer 通信（.2）　2.30　940.00　2,162.00\n09/29/2023　NAB　就文件审阅问题与 W. Farmer 通信（.1）；审阅经修订的初步禁令书状（.3）；就此与 D. Barron 通信（.2）　0.60　1,675.00　1,005.00\n09/29/2023　WCF　与 P. Linsey（NPM）通话，讨论 M. Guo 对抗程序证据开示计划（.4）；起草文件审阅参数（.4）；分析搜索词和保管人清单（.4）　1.20　1,270.00　1,524.00\n小计：B191 一般诉讼　43.20　60,223.50\n总计　43.20　60,223.50\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　0.50　1,975.00　987.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　10.10　1,675.00　16,917.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　14.80　1,675.00　24,790.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.10　1,360.00　136.00\n\n案件 22-50073　文书 2419　于 12/05/23 提交　于 12/05/23 12:55:34 录入　第 165 页，共 191 页\n\nHo Wan\nKwok 案件中的 Chapter 11 受托人 Luc Despins\n50687-00016\n发票号 2375619\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　1.70　1,270.00　2,159.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　4.50　1,045.00　4,702.50\nJPK1　Jon P. Kosciewicz（乔恩·P·科希耶维奇）　律师　9.70　940.00　9,118.00\nLS26　Luyi Song（路易·宋）　律师　1.40　855.00　1,197.00\nJK21　Jocelyn Kuo（乔斯林·郭）　法律助理　0.40　540.00　216.00\n已发生及垫付的费用\n日期　说明　数量　费率　金额\n09/18/2023\n复印费用　3,654.00　0.08　292.32\n已发生及垫付费用总计　$292.32\n\n本期费用及成本　$60,515.82\n\n应付余额总额 -\n见票即付　$60,515.82\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375620\n\n致：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总表\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017　Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用　$85,473.00\n\n已发生及垫付的费用　1,667.89\n\n本期应付费用及成本　$87,140.89\n应付余额总额 -\n见票即付　$87,140.89\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票号码：2375620\n\n致：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号 50687-00017　Luc A. Despins\n\n截至 September 30, 2023 期间提供专业服务的法律费用　$85,473.00\n\n已发生及垫付的费用　1,667.89\n\n本期应付费用及成本　$87,140.89\n应付余额总额 -\n见票即付　$87,140.89\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行（Citibank）　保罗·黑斯廷斯律师事务所（Paul Hastings LLP）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 168 of 191\n\n保罗·黑斯廷斯律师事务所（PAUL HASTINGS LLP）\n\n200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n卢克·德斯平斯（Luc Despins），作为郭文贵（Ho Wan Kwok）案件中的 Chapter 11 受托人　November 30, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2375620\n\n收件人：卢克·德斯平斯　PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2023 期间所提供专业服务\nHK USA 对抗程序 \\$85,473.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n09/01/2023　KC27　分析关于既判事项排除中法律关系的判例法 (5.9)；审阅并修订上诉人书状 (4.4)　10.30　940.00　9,682.00\n09/02/2023　KC27　分析关于上诉资格的判例法 (4.5)；起草与受托人反诉有关的被上诉人书状部分内容 (5.3)；就此与 N. Bassett 和 P. Linsey 通信 (.1)　9.90　940.00　9,306.00\n09/03/2023　KC27　起草关于上诉简易判决裁定的被上诉人书状部分内容　2.20　940.00　2,068.00\n09/03/2023　LAD4　审阅/编辑上诉书状　1.50　1,975.00　2,962.50\n09/03/2023　NAB　起草上诉书状部分内容 (1.4)；就此与卢克·德斯平斯通信 (.2)　1.60　1,675.00　2,680.00\n09/04/2023　DEB4　与 P. Linsey (NPM) 就 HK USA 上诉问题举行会议　0.10　1,360.00　136.00\n09/04/2023　DEB4　就 HK USA 上诉提交事宜与 E. Sutton 通信　0.10　1,360.00　136.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 169 of 191\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/04/2023　ECS1　分析与 HK USA 上诉中被上诉人书状有关的诉状及案件经过 (.4)；起草发送给 P. Linsey (NPM)、D. Barron 和 L. Song 的电子邮件，概述上述内容 (.2)　0.60　1,045.00　627.00\n09/04/2023　KC27　为受托人第一项和第二项反诉的简易判决裁定上诉准备被上诉人书状附录 (4.9)；将附录引用纳入并起草被上诉人书状部分内容 (7.0)　11.90　940.00　11,186.00\n09/04/2023　NAB　修订上诉书状草案 (1.8)；就此与 P. Friedman (OMM)、卢克·德斯平斯通信 (.3)　2.10　1,675.00　3,517.50\n09/05/2023　DEB4　与 P. Linsey (NPM) 就 Vartan 信函通信　0.20　1,360.00　272.00\n09/05/2023　JK21　修订有关 Case No. 23-458 的被上诉人书状　5.20　540.00　2,808.00\n09/05/2023　KC27　将案卷引用纳入并修订与受托人第一项和第二项反诉简易判决认定上诉有关的被上诉人书状 (4.8)；起草被上诉人书状部分内容 (5.4)；就此与 P. Linsey 通信 (.8)　11.00　940.00　10,340.00\n09/05/2023　LAD4　审阅/编辑修订后的上诉书状草案　0.70　1,975.00　1,382.50\n09/05/2023　NAB　修订上诉书状草案 (2.1)；就此与 P. Linsey (NPM)、卢克·德斯平斯和 K. Catalano 通信 (.4)；就此与 P. Friedman (OMM) 通信 (.3)　2.80　1,675.00　4,690.00\n09/06/2023　JK21　修订有关 Case No. 23-458 的被上诉人书状　2.30　540.00　1,242.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 170 of 191\n\n卢克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人　50687-00017　发票编号 2375620\n\n日期　姓名缩写　说明　小时　费率　金额　09/06/2023　KC27　修订并起草关于受托人第一项和第二项反诉简易判决裁定上诉的被上诉人书状部分内容 (6.8)；就此与 P. Linsey (NPM) 和 N. Bassett 通信 (1.0)；审阅法律依据/案卷并更新其中引用 (2.7)；准备被上诉人书状最终附录 (1.2)；准备该附录封面页 (1.1)；就此与 J. Kuo 通信 (.2)　13.00　940.00　12,220.00　09/06/2023　NAB　最终审阅并修订被上诉人书状草案 (1.8)；就此与 K. Catalano 通信 (.3)；就此与 P. Linsey 通话 (.1)　2.20　1,675.00　3,685.00　09/09/2023　AEL2　分析提存诉讼简易判决裁定　0.80　1,675.00　1,340.00　09/13/2023　AB21　就郭文贵关于上诉期间停止执行动议及相关事项的状态会议请求，与卢克·德斯平斯和 N. Bassett 通信 (0.6)；就现金余额与 T. Sadler 通信 (0.2)　0.80　1,675.00　1,340.00　09/18/2023　NAB　审阅与上诉期间停止执行动议有关的地区法院进展 (.2)；就此与卢克·德斯平斯通信 (.1)；起草对状态会议请求的回复 (.9)；就此与卢克·德斯平斯通信 (.3)；就此与 P. Linsey (NPM) 通信并通话 (.3)；修订回复草案 (.2)　2.00　1,675.00　3,350.00　09/19/2023　NAB　审阅关于上诉期间停止执行动议的裁定 (.2)；就此与卢克·德斯平斯通信 (.1)　0.30　1,675.00　502.50　小计：B191 一般诉讼　81.60　85,473.00\n\n合计　81.60　85,473.00\n\n卢克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人　50687-00017　发票编号 2375620\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　2.20　1,975.00　4,345.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　11.00　1,675.00　18,425.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.80　1,675.00　1,340.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　0.80　1,675.00　1,340.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.40　1,360.00　544.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.60　1,045.00　627.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　58.30　940.00　54,802.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　7.50　540.00　4,050.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n08/07/2023　计算机检索（其他）　3.24\n08/15/2023　计算机检索（其他）　1.08\n08/22/2023　计算机检索（其他）　5.49\n08/30/2023　计算机检索（其他）　6.21\n09/01/2023　Westlaw　1,111.71\n09/01/2023　计算机检索（其他）　17.55\n09/02/2023　Westlaw　515.59\n09/05/2023　计算机检索（其他）　0.18\n09/06/2023　计算机检索（其他）　6.84\n已发生并垫付的费用合计　\\$1,667.89\n本期应付费用及成本　\\$87,140.89\n应付余额合计 -\n见票即付　\\$87,140.89\n\n卢克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375621\n\n收件人：卢克·德斯平斯　PH LLP 税务识别号 95-2209675\n汇总单\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号 50687-00020　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用　\\$382,199.25\n\n已发生并垫付的费用　6,514.02\n\n本期应付费用及成本　\\$388,713.27\n应付余额合计 -\n见票即付　\\$388,713.27\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n卢克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nNovember 30, 2023\n\n请注明发票编号：2375621\n\n收件人：卢克·德斯平斯　PH LLP 税务识别号 95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号 50687-00020　Luc A. Despins\n\n截至 September 30, 2023 期间专业服务的法律费用　\\$382,199.25\n\n已发生并垫付的费用　6,514.02\n\n本期应付费用及成本　\\$388,713.27\n应付余额合计 -\n见票即付　\\$388,713.27\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 174 of 191\n\n保罗·黑斯廷斯律师事务所　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n卢克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人　November 30, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2375621\n\n收件人：卢克·德斯平斯　PH LLP 税务识别号 95-2209675\n\n截至 September 30, 2023 期间所提供专业服务\nGreenwich Land 对抗程序　\\$382,199.25\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191\n一般诉讼\n09/01/2023　DEB4　与 N. Bassett、A. Luft 及克罗尔（Kroll）就 Bento 账户举行会议　1.00　1,360.00　1,360.00\n09/01/2023　DEB4　就银行对账单与 J. Lazans (Kroll) 通信　0.10　1,360.00　136.00\n09/01/2023　AEL2　分析 Greenwich Land 证人的潜在证言　3.20　1,675.00　5,360.00\n09/01/2023　AEL2　与 Kroll、N. Bassett 和 D. Barron 就 Greenwich Land 的 Bento 账户通话　1.00　1,675.00　1,675.00\n09/01/2023　LS26　审阅用于 Margaret Conboy（玛格丽特·康博伊）证言录取的文件　0.60　855.00　513.00\n09/01/2023　NAB　参加与 Kroll、A. Luft 和 D. Barron 就 Bento 交易报告举行的部分通话　0.50　1,675.00　837.50\n09/05/2023　DEB4　与 A. Luft 就 Ngok 和 Mei Guo（梅果）证言录取策略举行会议　0.40　1,360.00　544.00\n09/05/2023　DEB4　与 L. Song 就 Mei Guo 证言录取准备工作举行会议　0.40　1,360.00　544.00\n09/05/2023　DEB4　与 A. Luft 就 Ngok 和 Mei Guo 证言录取准备工作举行会议　0.30　1,360.00　408.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/05/2023　DEB4　就向对方律师提交文件事宜与L. Song（L. 宋）通信　0.10　1,360.00　136.00\n09/05/2023　ECS1　审阅文件，为在Greenwich Land（格林尼治地产）对抗程序中对Ngok（诺克）进行证言录取作准备　0.20　1,045.00　209.00\n09/05/2023　AEL2　与D. Barron（D. 巴伦）会面，讨论Ngok及M. Guo（M. 郭）证言录取策略　0.40　1,675.00　670.00\n09/05/2023　AEL2　审阅证言，为即将对Ngok及M. Guo进行的证言录取作准备（4.0）；与D. Barron通话，讨论同一事项的证言录取准备工作（.3）　4.30　1,675.00　7,202.50\n09/05/2023　AEL2　审阅被告对拟议证据开示动议的修改　0.20　1,675.00　335.00\n09/05/2023　AEL2　就向潜在证人送达事宜与L. Song及D. Barron通信　0.20　1,675.00　335.00\n09/05/2023　LS26　审阅与Greenwich Land有关的银行对账单，以提交给对方律师　1.40　855.00　1,197.00\n09/05/2023　LS26　就Mei Guo（郭美）证言录取事宜与Esquire（埃斯奎尔）通信　0.20　855.00　171.00\n09/05/2023　LS26　准备Mei Guo证言录取提纲的部分内容（.6）；与D. Barron就同一事项召开会议（.4）　1.00　855.00　855.00\n09/05/2023　LS26　分析FRCP Rule 45的要求及其对远程证言录取的适用　0.50　855.00　427.50\n09/05/2023　NAB　就延长证据开示期限事宜与A. Luft（A. 卢夫特）通信，并审阅相关动议　0.10　1,675.00　167.50\n09/06/2023　DEB4　就Bento（本托）分析事宜与A. Lomas（A. 洛马斯）（Kroll（克罗尔））通信（0.1）；就向对方律师提交文件事宜与L. Song通信（0.1）　0.20　1,360.00　272.00\n09/06/2023　JPK1　分析Federal Rule of Evidence 902(2)的适用及Greenwich Land租赁协议的认证　1.20　940.00　1,128.00\n09/06/2023　AEL2　分析Kroll关于支出调查的更新情况　0.90　1,675.00　1,507.50\n\n证言录取（6.3）\n\n日期　缩写　说明　小时　费率　金额\n\n09/06/2023　AEL2　审阅有关Greenwich Land租赁协议认证的案件裁定　0.20　1,675.00　335.00\n09/08/2023　ECS1　准备在Greenwich Land对抗程序中对Ngok进行证言录取的文件和议题　0.30　1,045.00　313.50\n09/08/2023　JK21　准备Ngok证言录取的证物　0.30　540.00　162.00\n09/08/2023　LS26　准备Ngok证言录取提纲和证物的部分内容　1.30　855.00　1,111.50\n09/09/2023　DEB4　与L. Song就M. Conboy（M. 康博伊）证言录取召开会议　0.30　1,360.00　408.00\n09/09/2023　DEB4　分析与即将对Ngok、M. Guo、M. Conboy进行证言录取有关的文件　2.80　1,360.00　3,808.00\n09/09/2023　AEL2　审阅用于Greenwich Land证言录取的财务记录　3.10　1,675.00　5,192.50\n09/09/2023　AEL2　就尚未完成的证据开示事宜与C. Major（C. 梅杰）通信　0.20　1,675.00　335.00\n09/09/2023　LS26　与D. Barron就Margaret Conboy（玛格丽特·康博伊）的证言录取召开会议（.3）；准备Margaret Conboy证言录取提纲（1.0）　1.30　855.00　1,111.50\n09/10/2023　DEB4　分析与Ngok证言录取有关的文件　8.40　1,360.00　11,424.00\n09/10/2023　ECS1　就Greenwich Land对抗程序中的证言录取（Ngok、M. Conboy、M. Guo）事宜与L. Song通信　0.10　1,045.00　104.50\n09/10/2023　AEL2　分析用于Ngok证言录取的Greenwich Land文件　3.60　1,675.00　6,030.00\n09/10/2023　AEL2　审阅Ngok证言录取的先前证言　2.40　1,675.00　4,020.00\n09/10/2023　AEL2　审阅Ngok在先前提交文件中的证言　0.70　1,675.00　1,172.50\n09/10/2023　AEL2　准备Ngok证言录取提纲的部分内容　1.40　1,675.00　2,345.00\n09/10/2023　AEL2　分析若干Ngok文件，为Ngok证言录取作准备　1.10　1,675.00　1,842.50\n09/10/2023　LS26　审阅用于Ngok证言录取的文件（6.7）；准备Ngok提纲的部分内容　13.00　855.00　11,115.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 177 of 191\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　50687-00020　Invoice No. 2375621\n\n日期　缩写　说明　小时　费率　金额\n\n09/10/2023　NAB　审阅修订后的质询书答复（.3）；就同一事项与D. Barron通信（.1）　0.40　1,675.00　670.00\n09/11/2023　DEB4　出席Ngok证言录取（10.0）；就同一事项的准备工作与L. Song通信（0.2）　10.20　1,360.00　13,872.00\n09/11/2023　ECS1　审阅文件，并准备对Whitman Breed law firm（惠特曼·布里德律师事务所）的Margaret Conboy进行证言录取的提纲部分内容（1.2）；就同一事项与N. Bassett（N. 巴塞特）通信（.4）；就同一事项与L. Song通信（.1）；就同一事项与D. Barron通信（.1）　1.80　1,045.00　1,881.00\n09/11/2023　AEL2　审阅文件和判例法，并补充Ngok证言录取提纲　2.50　1,675.00　4,187.50\n09/11/2023　AEL2　就Ngok证言录取事宜与L. Despins通信　0.10　1,675.00　167.50\n09/11/2023　AEL2　与N. Bassett通话，讨论M. Conboy和Ngok证言录取事宜（.4）；与Bassett进一步通话，讨论Ngok证言录取事宜（.2）　0.60　1,675.00　1,005.00\n09/11/2023　AEL2　进行Hing Chi Ngok（兴奇·诺克）证言录取（10.0）；准备有关Ngok证言录取要点的后续笔记（.4）　10.40　1,675.00　17,420.00\n09/11/2023　LS26　出席Hing Chi Ngok证言录取　10.00　855.00　8,550.00\n09/11/2023　LS26　审阅补充文件，并补充Ngok证言录取提纲　2.60　855.00　2,223.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 178 of 191\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　50687-00020　Invoice No. 2375621\n\n日期　缩写　说明　小时　费率　金额\n\n09/11/2023　NAB　与A. Luft通话，讨论证言录取准备工作（.4）；准备M. Conboy证言录取的策略和提纲部分内容（3.4）；审阅与同一事项有关的先前证言录取笔录及在证据开示中提交的文件（1.8）；就同一事项与E. Sutton（E. 萨顿）通信（.2）；就同一事项与A. Luft及D. Barron通信（.3）；与A. Luft通话，讨论Ngok证言录取事宜（.2）；与S. Maza（S. 马扎）通话，讨论关于撤回移送动议的补充权威依据通知（.2）；审阅与同一事项有关的利益相关人诉讼裁决（.2）　6.70　1,675.00　11,222.50\n09/11/2023　SM29　审阅利益相关人诉讼裁决（.4）；与N. Bassett通话，讨论同一事项（.2）；就与同一事项有关的补充权威依据通知向P. Linsey（P. 林赛）发送电子邮件（.1）　0.70　1,360.00　952.00\n09/12/2023　DEB4　与A. Luft和L. Song召开会议，讨论Mei Guo证言录取准备工作　3.30　1,360.00　4,488.00\n09/12/2023　DEB4　就限制通知事宜与S. Sarnoff（S. 萨诺夫）（OMM）通信　0.10　1,360.00　136.00\n09/12/2023　ECS1　出席与Greenwich Land对抗程序有关的Whitman Breed law firm的Margaret Conboy证言录取（2.1）；准备同一事项的证物和问题（1.3）　3.40　1,045.00　3,553.00\n09/12/2023　AEL2　审阅用于M. Guo证言录取的证言和文件（2.9）；与N. Bassett通话，讨论M. Conboy证言录取提纲（.2）　3.10　1,675.00　5,192.50\n09/12/2023　AEL2　出席M. Conboy证言录取　2.10　1,675.00　3,517.50\n09/12/2023　AEL2　与D. Barron和L. Song会面，讨论M. Guo证言录取提纲　3.30　1,675.00　5,527.50\n09/12/2023　AEL2　就Wang（王）传票事宜与L. Despins通信　0.10　1,675.00　167.50\n09/12/2023　AEL2　分析并准备有关简易判决动议的笔记　1.30　1,675.00　2,177.50\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 179 of 191\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　50687-00020　Invoice No. 2375621\n\n日期　缩写　说明　小时　费率　金额\n\n09/12/2023　AEL2　就Greenwich Land简易判决证据事宜与D. Barron通信　0.50　1,675.00　837.50\n09/12/2023　LS26　与A. Luft和D. Barron准备Mei Guo证言录取提纲的部分内容（3.3）；继续审阅文件并准备Mei Guo证言录取提纲（4.6）　7.90　855.00　6,754.50\n09/12/2023　LS26　就Kwok相关实体在Bank of Princeton（普林斯顿银行）的账户事宜与P. Linsey通信　0.10　855.00　85.50\n09/12/2023　NAB　补充M. Conboy证言录取提纲并参与其证言录取（4.5）；与A. Luft通话，讨论同一事项（.2）；就同一事项与L. Despins通信（.1）　4.80　1,675.00　8,040.00\n09/13/2023　DEB4　就传票事宜与E. Sutton通信　0.10　1,360.00　136.00\n09/13/2023　DEB4　与A. Luft召开会议，讨论证据开示问题　0.20　1,360.00　272.00\n09/13/2023　DEB4　分析文件，为Mei Guo证言录取作准备　1.40　1,360.00　1,904.00\n09/13/2023　DEB4　出席Mei Guo证言录取　5.00　1,360.00　6,800.00\n09/13/2023　ECS1　准备与Greenwich Land对抗程序有关的针对证据开示对象的传票及文件提交请求　0.80　1,045.00　836.00\n09/13/2023　JK21　就判决前救济诉状事宜与P. Linsey和D. Carnelli（D. 卡内利）（当地律师）通信　0.30　540.00　162.00\n09/13/2023　LAD4　与A. Luft电话会议，了解Mei Guo证言录取情况　0.20　1,975.00　395.00\n09/13/2023　AEL2　审阅文件并补充Mei Guo证言录取提纲　1.40　1,675.00　2,345.00\n09/13/2023　AEL2　与L. Despins通话，讨论Mei Guo证言录取事宜　0.20　1,675.00　335.00\n09/13/2023　AEL2　进行Mei Guo证言录取　5.00　1,675.00　8,375.00\n09/13/2023　AEL2　与N. Bassett通话，讨论债务人特权放弃问题（.2）；就同一事项与N. Bassett通信（.2）；与D. Barron通话，讨论证据开示问题（.2）　0.60　1,675.00　1,005.00\n\n日期　缩写　说明　小时　费率　金额\n\n09/13/2023　AEL2　审阅有关反对撤回移送动议的额外支持依据通知草案　0.20　1,675.00　335.00\n09/13/2023　AEL2　审阅Stevens（史蒂文斯）证言　1.10　1,675.00　1,842.50\n09/13/2023　LS26　准备Mei Guo证言录取的证物　0.80　855.00　684.00\n09/13/2023　LS26　出席并协助进行与Greenwich Land对抗程序有关的Mei Guo证言录取　5.00　855.00　4,275.00\n09/13/2023　LS26　审阅在证言录取中使用的文件提交材料和证物　0.60　855.00　513.00\n09/13/2023　LS26　就Greenwich Land文件提交事宜与W. Farmer（W. 法默）通信　0.10　855.00　85.50\n09/13/2023　NAB　出席Mei Guo证言录取的部分程序（1.8）；与A. Luft通话，讨论同一事项（.2）；审阅并修订有关撤回移送动议的补充权威依据通知草案（.6）；就同一事项与S. Maza通信（.1）　2.70　1,675.00　4,522.50\n09/13/2023　SM29　准备与撤回移送有关的补充权威依据通知（.9）；修订同一通知以纳入N. Bassett的意见（.2）；就同一事项向L. Despins发送电子邮件（.1）　1.20　1,360.00　1,632.00\n09/13/2023　WCF　就Greenwich Land证言录取文件事宜与L. Song和D. Barron通信（.2）；分析有关证言录取材料的先前文件提交材料（.6）；就特权放弃问题与A. Luft和N. Bassett通信（.3）；审阅并修订Greenwich Land文件特权清单（.7）　1.80　1,270.00　2,286.00\n09/14/2023　DEB4　就银行传票事宜与E. Sutton通信　0.50　1,360.00　680.00\n09/14/2023　DEB4　就Stevens声明事宜与A. Luft通信　0.10　1,360.00　136.00\n\nCase 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 181 of 191\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　50687-00020　Invoice No. 2375621\n\n09/18/2023　DEB4　就Ngok证言录取提纲事宜与L. Song通信\n\n日期　姓名首字母　说明　小时数　费率　金额　09/14/2023　ECS1　就 Greenwich Land（格林尼治地产）对抗程序中的证据开示对象准备传票及文件出示请求（2.5）；与 D. Carnelli（D·卡内利）（NPM）就同一事项通话（.2）；与 P. Linsey（P·林赛）（NPM）就同一事项通话（.2）；就同一事项与 W. Farmer（W·法默）、D. Barron（D·巴伦）及 A. Luft（A·卢夫特）通信（.3）　3.20　1,045.00　3,344.00　09/14/2023　AEL2　分析并起草用于简易判决的拟议证词　3.30　1,675.00　5,527.50　09/14/2023　AEL2　修改向 Gypsy Mei（吉普赛·梅）及银行发出的传票　0.50　1,675.00　837.50　09/14/2023　LS26　与 W. Farmer 就文件出示事宜通信　0.10　855.00　85.50　09/14/2023　NAB　审阅支持反对撤回移送动议的补充授权通知草稿（.3）；审阅待决证据开示的状态（.3）　0.60　1,675.00　1,005.00　09/14/2023　SM29　就撤回移送动议相关的补充授权通知与 N. Bassett（N·巴塞特）及 J. Kuo（J·郭）通信（.2）；就同一事项与 P. Linsey（康涅狄格州律师）及 J. Kuo 通信（.2）；修改同一文件（.3）　0.70　1,360.00　952.00　09/14/2023　WCF　审阅、修改 Webster（韦伯斯特）传票（.3）；就对 Greenwich Land 文件进行质量控制审查以供出示事宜，与 A. Luft、L. Song（L·宋）及 N. Bassett 通信（.3）　0.60　1,270.00　762.00　09/15/2023　DEB4　与 W. Farmer 及 L. Song 就文件出示事宜通信　0.10　1,360.00　136.00　09/15/2023　LS26　审阅被告提出的强制动议　0.20　855.00　171.00　09/17/2023　NAB　审阅强制动议（.3）；就同一事项与 L. Despins（L·德斯潘）通信（.2）　0.50　1,675.00　837.50　09/18/2023　DEB4　与 L. Song 就担保契据事宜通信　0.10　1,360.00　136.00\n\n0.10　1,360.00　136.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n09/18/2023　JPK1　与 A. Luft 就提交行为原则通信　0.10　940.00　94.00\n09/18/2023　JPK1　与 Metro Attorney Services（Metro律师送达服务公司）就向 N. Savio（N·萨维奥）送达 Rule 45（规则45）传票事宜通信（.1）；与 R. Lupo（R·卢波）就同一事项通信（.1）；与 E. Sutton（E·萨顿）就同一事项通信（.1）　0.30　940.00　282.00\n09/18/2023　AEL2　与 N. Bassett 就强制动议答复策略通信　0.40　1,675.00　670.00\n09/18/2023　AEL2　与 N. Bassett 就 M. Thompson（M·汤普森）有关出示事项的信息通信　0.20　1,675.00　335.00\n09/18/2023　AEL2　审阅 M. Guo（M·郭）的证言　1.10　1,675.00　1,842.50\n09/18/2023　AEL2　与 Whitman Breed（惠特曼·布里德）就文件出示事宜通信　0.40　1,675.00　670.00\n09/18/2023　AEL2　准备 Greenwich Land 文件出示电话会议的笔记（.1）；与 W. Farmer、N. Bassett 及 L. Song 就向 Greenwich Land 出示文件事宜通话（1.0）　1.10　1,675.00　1,842.50\n09/18/2023　AEL2　分析强制动议　0.80　1,675.00　1,340.00\n09/18/2023　LS26　与 N. Bassett、A. Luft 及 W. Farmer 就向 Greenwich Land 出示文件举行会议　1.00　855.00　855.00\n09/18/2023　LS26　审阅为回应被告文件请求而出示的文件　1.70　855.00　1,453.50\n09/18/2023　NAB　与 A. Luft、W. Farmer 及 L. Song 就证据开示答复、对强制动议的答复及文件审阅事宜通话（1.0）；审阅与同一事项有关的证据开示请求和文件（.8）；与 A. Luft 就同一事项通信（.1）　1.90　1,675.00　3,182.50\n09/18/2023　WCF　与 N. Bassett、A. Luft 及 L. Song 就被告的强制动议通话（1.0）；与 P. Linsey 就同一事项通话（.2）；与 S. Phan（S·潘）（UnitedLex（联合律法））就同一事项及为质量控制进行的补充文件审阅通信（.2）　1.40　1,270.00　1,778.00\n\n案号 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 183 页，共 191 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　50687-00020　发票编号 2375621\n\n移送\n\n日期　姓名首字母　说明　小时数　费率　金额　09/19/2023　ECS1　与 Mei Guo（郭梅）的律师就 Gypsy Mei 食品服务传票事宜通信（.3）；与 P. Linsey（NPM）及 A. Luft 就同一事项通信（.1）　0.40　1,045.00　418.00　09/19/2023　JPK1　与 W. Farmer 及 L. Simpson（L·辛普森）就审阅文件以确定其是否可能回应文件出示请求事宜通话　0.40　940.00　376.00　09/19/2023　JPK1　为 Capital One NA（第一资本银行全国协会）Greenwich Land 银行记录起草认证声明（2.5）；与 L. Song 就同一事项通信（.1）　2.60　940.00　2,444.00　09/19/2023　JPK1　为 Bank of Princeton（普林斯顿银行）银行记录起草认证声明　1.70　940.00　1,598.00　09/19/2023　JPK1　为 Bento Technologies（本托科技）银行记录起草认证声明　2.20　940.00　2,068.00　09/19/2023　JPK1　为 First Bank of Greenwich（格林尼治第一银行）银行记录起草认证声明　1.20　940.00　1,128.00　09/19/2023　LS27　与 W. Farmer 及 J. Kosciewicz（J·科谢维奇）就与 Greenwich Land Rule 2004 调查有关的文件审阅事宜通话（.4），审阅与同一事项有关的答复、异议、时间表、术语表及文件审阅规程（1.2）　1.60　855.00　1,368.00　09/19/2023　AEL2　与 N. Bassett 及 L. Despins 就强制动议通信　0.30　1,675.00　502.50　09/19/2023　AEL2　与 E. Sutton 就 Gypsy Mei 传票事宜通信　0.40　1,675.00　670.00　09/19/2023　LS26　与 J. Kosciewicz 就银行认证声明通信　0.20　855.00　171.00　09/19/2023　NAB　与 W. Farmer 就证据开示问题通信（.3）；审阅 Greenwich Land 对有关撤回移送动议的补充授权通知的答复（.1）　0.40　1,675.00　670.00　09/19/2023　SM29　审阅对有关撤回移送动议的补充授权通知的答复　0.20　1,360.00　272.00\n\n案号 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 184 页，共 191 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　50687-00020　发票编号 2375621\n\n强制（.4）\n\n日期　姓名首字母　说明　小时数　费率　金额　09/19/2023　WCF　与 J. Kosciewicz 及 L. Simpson 就证据开示质量控制审阅事宜通话（.4）；对 Greenwich Land 文件进行第二级审阅，以供补充出示（.5）　0.90　1,270.00　1,143.00　09/20/2023　DEB4　分析与简易判决动议有关的文件　2.40　1,360.00　3,264.00　09/20/2023　JPK1　与 L. Simpson 就审阅可能回应 Greenwich Land 文件请求的文件事宜通信　0.40　940.00　376.00　09/20/2023　JPK1　审阅可能回应 Greenwich Land 证据开示请求的文件（1.8）；与 L. Simpson 就同一事项通信（.4）　2.20　940.00　2,068.00　09/20/2023　LS27　审阅用于 Greenwich Land Rule 2004 调查的文件　4.40　855.00　3,762.00　09/20/2023　AEL2　拟定简易判决书状计划纲要　4.40　1,675.00　7,370.00　09/20/2023　AEL2　与 L. Song 就简易判决书状会面　1.60　1,675.00　2,680.00　09/20/2023　LS26　与 A. Luft 就简易判决动议举行会议　1.60　855.00　1,368.00　09/21/2023　DEB4　与 W. Farmer 就 Greenwich Land 证据开示事宜通信　0.20　1,360.00　272.00　09/21/2023　AEL2　起草有关不利推定书状的计划　0.50　1,675.00　837.50　09/21/2023　LS26　审阅与文件出示有关的 Greenwich Land 银行对账单　1.00　855.00　855.00　09/21/2023　NAB　与 W. Farmer 就文件出示问题通信（.4）；审阅与同一事项有关的通信和诉状（.2）　0.60　1,675.00　1,005.00　09/21/2023　WCF　起草文件审阅流程摘要（.5）；分析对被告强制动议的答复（.9）；与 L. Song 及 D. Barron 就同一事项通信（.3）；审阅 2023 年 9 月 4 日至 8 日当周出示的、与强制动议有关的银行文件（.4）　2.10　1,270.00　2,667.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n09/22/2023　JPK1　与 D. Barron 就银行认证声明事宜通信　0.10　940.00　94.00\n09/22/2023　AEL2　与 D. Barron 就可能的声明通信　0.40　1,675.00　670.00\n09/22/2023　AEL2　审阅用于可能声明的证词　2.20　1,675.00　3,685.00\n09/22/2023　AEL2　分析 Gypsy Mei 的证据开示异议　0.40　1,675.00　670.00\n09/22/2023　AEL2　审阅与撤回移送动议有关的意见书　0.30　1,675.00　502.50\n09/23/2023　DEB4　与 L. Song 及 E. Sutton 就传票事宜通信（0.1）；分析与简易判决动议有关的文件（1.2）　1.30　1,360.00　1,768.00\n09/25/2023　DEB4　与 L. Song 就简易判决动议事宜通信　0.30　1,360.00　408.00\n09/25/2023　LS26　准备简易判决动议草案的部分内容　4.50　855.00　3,847.50\n09/25/2023　NAB　与 W. Farmer 就证据开示和文件出示问题通信（.2）；与 W. Farmer 就证据开示和文件出示问题通话（.3）　0.50　1,675.00　837.50\n09/25/2023　WCF　与 N. Bassett 就补充文件出示及对强制动议的答复事宜通话（.3）；分析有关向被告出示文件的补充文件（1.8）　2.10　1,270.00　2,667.00\n09/26/2023　DEB4　与 L. Song 就简易判决动议通信（0.2）；与 A. Luft 就同一事项举行会议（0.4）　0.60　1,360.00　816.00\n09/26/2023　AEL2　审阅拟用于简易判决书状的证据材料（4.8）；与 D. Barron 就同一事项通话（.4）　5.20　1,675.00　8,710.00\n09/26/2023　AEL2　与 Zeisler（蔡斯勒）就证据开示传票事宜通信　0.40　1,675.00　670.00\n09/26/2023　AEL2　与 N. Bassett 就 Greenwich Land 证据开示事宜通信　0.40　1,675.00　670.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n09/26/2023　LS26　继续准备简易判决动议　5.20　855.00　4,446.00\n09/26/2023　NAB　与 W. Farmer 就文件出示事宜通信（.3）；审阅文件并分析与同一事项有关的问题（.6）；与 W. Farmer 就同一事项通话（.2）　1.10　1,675.00　1,842.50\n09/26/2023　WCF　修改与对强制动议的答复有关的证据开示流程分析（1.3）；与 L. Song 就同一事项通信（.2）；分析有关向被告出示文件的补充文件（4.1）；起草与强制动议有关的补充出示摘要（.7）；与 N. Bassett 就同一事项通话（.2）　6.50　1,270.00　8,255.00\n09/27/2023　DEB4　与 W. Farmer 就与简易判决书状有关的法律研究通信（0.2）；与 J. Kosciewicz 就认证声明通信（0.2）；与 A. Luft 就第五修正案问题通信（0.1）　0.50　1,360.00　680.00\n09/27/2023　JPK1　与 S. Phan（UnitedLex）就 Greenwich Land 于 9 月 26 日进行的文件出示事宜通信（.1）；与 W. Farmer 就同一事项通信（.1）　0.20　940.00　188.00\n09/27/2023　JPK1　与对方律师、N. Bassett 及 A. Luft 参加就送达给 Gypsy Mei Food Services LLC（吉普赛·梅食品服务有限责任公司）的传票举行的会谈协商　0.60　940.00　564.00\n09/27/2023　JPK1　与 D. Barron 就可否将非当事人援引第五修正案的行为归责于当事人事宜通信　0.20　940.00　188.00\n09/27/2023　AEL2　审阅问题并准备有关 Gypsy Mei 及强制动议的会谈协商笔记（.3）；与 N. Bassett 就同一事项通话（.2）　0.50　1,675.00　837.50\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n09/27/2023　AEL2　就简易判决证据问题回复 D. Barron　0.10　1,675.00　167.50\n09/27/2023　AEL2　就证据开示事宜与 Greenwich Land（格林威治土地）的律师、N. Bassett 和 W. Farmer 会谈协商　0.70　1,675.00　1,172.50\n09/27/2023　AEL2　就 Gypsy Mei 传票事宜与对方律师 N. Bassett、J. Kosciewicz 会谈协商（.6）；就同一事项准备后续笔记（.1）　0.70　1,675.00　1,172.50\n09/27/2023　AEL2　审阅证言录取证词，以用作简易判决书面陈述中的证据　3.30　1,675.00　5,527.50\n09/27/2023　LS26　审阅拟向被告方提供的文件　3.10　855.00　2,650.50\n09/27/2023　NAB　就证据开示问题与 W. Farmer 通信（.2）；审阅相关问题并准备与对方律师会谈协商电话所用笔记（.2）；就证据开示事宜与对方律师 A. Luft、W. Farmer 参加会谈协商电话（.7）；就同一事项与 W. Farmer 进行后续电话沟通（.1）；就 Gypsy Mei 传票问题与 A. Luft 通话（.2）；就同一事项与 A. Luft、J. Kosciewicz、A. Romney（Zeisler）通话（.6）　2.00　1,675.00　3,350.00\n09/27/2023　WCF　审阅被告的强制披露动议及证据开示答复分析，以准备强制披露动议电话会议（.7）；就同一事项与 N. Bassett 通话（.1）；就对强制披露动议的答复与对方律师、N. Bassett、A. Luft 通话（.7）　1.50　1,270.00　1,905.00\n09/28/2023　DEB4　就 Greenwich Land 证据开示事宜与 J. Kosciewicz 通信　0.30　1,360.00　408.00\n09/28/2023　JPK1　就 2023年9月26日 Greenwich Land 文件提供事宜与 W. Farmer 通信　0.10　940.00　94.00\n09/28/2023　JPK1　就 Mei Guo 证据开示计划与 W. Farmer 通信　0.20　940.00　188.00\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的 Luc Despins　50687-00020　发票编号 2375621\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n09/28/2023　JPK1　起草关于 Mei Guo 在对抗程序中援引第五修正案的分析备忘录　2.80　940.00　2,632.00\n09/28/2023　AEL2　分析 Conboy 的证词和证物，以用于简易判决动议　1.10　1,675.00　1,842.50\n09/28/2023　LS26　起草简易判决动议的部分内容　1.50　855.00　1,282.50\n09/28/2023　NAB　就证据开示问题与 W. Farmer 通信　0.30　1,675.00　502.50\n09/29/2023　DEB4　就 Greenwich Land 问题与 L. Song 会谈（0.4）；准备简易判决诉状的部分内容（6.8）　7.20　1,360.00　9,792.00\n09/29/2023　LS26　起草简易判决动议的部分内容　2.50　855.00　2,137.50\n09/29/2023　LS26　就简易判决动议与 D. Barron 通话　0.40　855.00　342.00\n09/29/2023　LS26　就文件提供事宜与 J. Kosciewicz 通信　0.20　855.00　171.00\n09/29/2023　WCF　就 Greenwich Land 补充提供文件集与 L. Song 通信（.2）；就同一事项与 S. Phan 通话（.1）；审阅补充提供文件集以供分发（1.1）　1.40　1,270.00　1,778.00\n09/30/2023　DEB4　准备简易判决文件的部分内容　8.50　1,360.00　11,560.00\n09/30/2023　NAB　就简易判决动议与 D. Barron 通信（.1）；开始审阅同一事项（.3）　0.40　1,675.00　670.00\n小计：　B191 一般诉讼　290.30　378,995.00\n\nB195　非工作旅行\n\n09/11/2023　DEB4　从纽约办公室前往 Connecticut（康涅狄格州）Stamford（斯坦福德）进行 Ngok 的证言录取（1.2）；从 Ngok 的证言录取地点返回纽约办公室（0.9）（按 1/2 费率计费）　2.10　680.00　1,428.00\n09/11/2023　AEL2　从 Connecticut 的 Ngok 证言录取地点返回纽约办公室（按 1/2 费率计费）　1.10　837.50　921.25\n案件 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 189 页，共 191 页\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的 Luc Despins　50687-00020　发票编号 2375621\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n09/11/2023　LS26　为 Ngok 的证言录取从 New York（纽约）前往 Stamford, Connecticut，并从 Stamford, Connecticut 返回 New York（按 1/2 费率计费）　2.00　427.50　855.00\n小计：　B195 非工作旅行　5.20　3,204.25\n合计　295.50　382,199.25\n计时人员汇总\n编号　计时人员姓名　职务　小时数　费率　费用\nLAD4　Luc A. Despins　合伙人　0.20　1,975.00　395.00\nNAB　Nicholas A. Bassett　合伙人　23.50　1,675.00　39,362.50\nAEL2　Luft, Avi E.　顾问律师　86.10　1,675.00　144,217.50\nAEL2　Luft, Avi E.　顾问律师　1.10　837.50　921.25\nSM29　Shlomo Maza　律师　2.80　1,360.00　3,808.00\nDEB4　Douglass E. Barron　律师　56.50　1,360.00　76,840.00\nDEB4　Douglass E. Barron　律师　2.10　680.00　1,428.00\nWCF　Will C. Farmer　律师　18.30　1,270.00　23,241.00\nECS1　Ezra C. Sutton　律师　10.20　1,045.00　10,659.00\nJPK1　Jon P. Kosciewicz　律师　16.50　940.00　15,510.00\nLS26　Luyi Song　律师　69.60　855.00　59,508.00\nLS26　Luyi Song　律师　2.00　427.50　855.00\nLS27　Louise Simpson　律师　6.00　855.00　5,130.00\nJK21　Jocelyn Kuo　律师助理　0.60　540.00　324.00\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n09/08/2023　复印费用　461.00　0.08　36.88\n09/11/2023　复印费用　138.00　0.08　11.04\n09/11/2023　复印费用　3,388.00　0.08　271.04\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的 Luc Despins　50687-00020　发票编号 2375621\n\n09/13/2023　复印费用　281.00　0.08　22.48\n\n09/13/2023　复印费用　281.00　0.08　22.48\n09/13/2023　复印费用　121.00　0.08　9.68\n09/14/2023　复印费用　170.00　0.08　13.60\n09/14/2023　复印费用　93.00　0.08　7.44\n08/21/2023　本地－餐饮－Grubhub Holdings Inc.（前称 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-75，日期为 08/27/2023；Luyi Song；人数：1；餐厅：CHILI；地点：New York；为准备 Mei Guo 交叉询问听证而订的晚餐；订单编号 928823503060663，日期为 08/21/2023　40.00\n08/27/2023　本地－餐饮－Grubhub Holdings Inc.（前称 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-75，日期为 08/27/2023；Luyi Song；人数：1；餐厅：Mala Kitchen；地点：New York；与 Doug Barron 在办公室准备证言录取期间的晚餐；订单编号 168323563980191，日期为 08/27/2023　40.00\n09/14/2023　出租车/地面交通－Luyi Song；09/11/2023；起点/终点：从 Stamford station 至 1 Landmark Square；服务类型：Uber；为 Hing Chi Ngok 的证言录取从 Stamford Station 前往 1 Landmark Square 的出租车行程　15.56\n09/14/2023　出租车/地面交通－Luyi Song；09/11/2023；A. Luft、D. Barron 和 L. Song 为 Hing Chi Ngok 的证言录取从 Grand Central Station 前往 Stamford, CT 的火车票　45.75\n09/14/2023　出租车/地面交通－Luyi Song；09/11/2023；起点/终点：从 Stamford, CT 至 New York；服务类型：Uber；Hing Chi Ngok 的证言录取后从 Stamford, Connecticut 前往 Paul Hastings（保罗·黑斯廷斯）New York 的出租车行程　88.21\n09/15/2023　外部专业服务－Divergent Language Solutions, LLC；发票编号 2023-537，日期为 09/15/23，英语－中文口译　1,150.00\n\n案件 22-50073　文件 2419　提交日期 12/05/23　录入日期 12/05/23 12:55:34　第 191 页，共 191 页\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的 Luc Despins　第 18 页\n\nKwok\n50687-00020\n发票编号 2375621\n\n应付余额合计－\n收到即付　\\$388,713.27\n\n本期费用和成本　\\$388,713.27\n已发生及垫付费用总计　\\$6,514.02\n09/30/2023　法庭记录服务－TransPerfect Translations International Inc.；发票编号 012541，日期为 09/30/23，Emile De Neree 的证言录取，8/24/2023　1,264.30\n09/29/2023　Lexis/在线检索　172.44\n09/19/2023　本地－出租车－Avram Luft；09/11/2023；起点/终点：证言录取地点/酒店；服务类型：Uber；从 Stamford, CT 的证言录取地点返回　97.46\n09/19/2023　差旅费用－餐饮－Luyi Song；09/11/2023；餐厅：Landmark Sqaure Cafe；城市：Stamford, Connecticut；午餐；人数：1；在 Stamford, Connecticut 进行 Ngok 证言录取期间的午餐费用　13.91\n09/18/2023　外部专业服务－Divergent Language Solutions, LLC；发票编号 2023-547，日期为 09/18/23，从英语转录为普通话，并包括差旅费用　2,482.25\n09/18/2023　律师送达服务－Metro Attorney Service Inc.；发票编号 39732，日期为 09/18/23，尝试向 Nicholas Savio 送达 Rule 45 传票　709.50","key_entities":["Despins","Kwok","Luc Despins","HCHK","Je","Paul Hastings","Ho Wan Kwok","Guo","CIPA","GTV","Saraca","Miles Guo","William Je","Torres","Fergenson","Murray","RICO","forfeiture"],"ecf_references":[],"word_count":55368,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 00:03:50"}