{"id":"court_ctb_2462_0","court":"CTB","case_no":"22-50073","doc_number":2462,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x | |\n|----------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| -------------------------------------------------------------- | :
x | |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM NOVEMBER 1, 2023 THROUGH NOVEMBER 30, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from November 1, 2023 through and including November 30, 2023 (the \"Fee\n\nPeriod\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees\n\nand 100% of all expenses actually and necessarily incurred for services rendered during the Fee\n\nPeriod, in the amounts of \\$124,514.16 and \\$19,342.93, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n# **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **January 10, 2023 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: December 20, 2023\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on December 20, 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 20, 2023 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL**\n\n| Timekeeper | Title | Service Line | | Standard | Discounted | | Total | | | Total Fees | |\n|--------------------------------|-----------------------------|------------------------------------------|----|----------|------------|------|---------------|----|-----------|------------|--|\n| | | | | Rate | | Rate | Hours | | | | |\n| Predescu, Wendy | Senior Director | Data Insights and Forensics | \\$ | 795 | \\$ | 716 | 6.0 | \\$ | 4,296.00 | | |\n| Parizek, Pam | Managing Director | Forensic Investigations and Intelligence | \\$ | 850 | \\$ | 680 | 26.7 | \\$ | 18,156.00 | | |\n| Barker, James | Associate Managing Director | Forensic Investigations and Intelligence | \\$ | 750 | \\$ | 675 | 37.9 | \\$ | 25,582.50 | | |\n| Li, David | Director | Data Insights and Forensics | \\$ | 750 | \\$ | 675 | 28.6 | \\$ | 19,305.00 | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations and Intelligence | \\$ | 550 | \\$ | 495 | 31.7 | \\$ | 15,691.50 | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations and Intelligence | \\$ | 550 | \\$ | 495 | 73.9 | \\$ | 36,580.50 | | |\n| Hamersly, Robert | Senior Associate | Data Insights and Forensics | \\$ | 475 | \\$ | 428 | 5.6 | \\$ | 2,396.80 | | |\n| Deo, Advaith | Associate | Data Insights and Forensics | \\$ | 400 | \\$ | 360 | 45.9 | \\$ | 16,524.00 | | |\n| Subramaniam, Shruti | Analyst | Forensic Investigations and Intelligence | \\$ | 257 | \\$ | 231 | 12.0 | \\$ | 2,772.00 | | |\n| Levenson, Patrick | Analyst | Forensic Investigations and Intelligence | \\$ | 257 | \\$ | 231 | 15.9 | \\$ | 3,672.90 | | |\n| Dharamshi, Salim | Analyst | Forensic Investigations and Intelligence | \\$ | 257 | \\$ | 231 | 10.5 | \\$ | 2,425.50 | | |\n| Welby, Jackie | Research Analyst | Forensic Investigations and Intelligence | \\$ | 220 | \\$ | 200 | 41.2 | \\$ | 8,240.00 | | |\n| Total Hours and Fees:
335.9 | | | | | | | \\$ 155,642.70 | | | | |\n| Blended Hourly Rate: | | | | | | \\$ | 463.36 | | | | |\n\n# **EXHIBIT B**\n\n#### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n*Time Period: November 1 - 30, 2023.*\n\n| U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | | | |\n|---------------------------------------------|-----------------------------|--------------|-----------------|--|--|--|\n| B110 | Case Administration | 15.3 | \\$
8,727.20 | | | |\n| B120 | Asset Analysis and Recovery | 132.5 | \\$
55,635.70 | | | |\n| B160 | Fee/Employment Applications | 5.4 | \\$
3,540.00 | | | |\n| B170 | Fee/Employment Objections | 6.9 | \\$
4,692.00 | | | |\n| B180 | Avoidance Action Analysis | 90.5 | \\$
44,178.60 | | | |\n| B261 | Investigations | 85.3 | \\$
38,869.20 | | | |\n| TOTAL | | 335.9 | \\$ 155,642.70 | | | |\n\n# **EXHIBIT C**\n\n### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n| Matter ID and Name | | Hours Billed | Fees Billed |\n|--------------------|---------------------------------------------|--------------|-----------------|\n| 00001 | General Debtor Representation | 29.5 | \\$
18,278.00 |\n| 00002 | Asset Recovery Investigation and Litigation | 150.6 | \\$
71,943.60 |\n| 00007 | Greenwich Land Adversary Proceeding | 9.5 | \\$
4,795.00 |\n| 00010 | Interpleader Adversary Proceeding | 0.2 | \\$
136.00 |\n| 00011 | HCHK Adversary Proceeding | 77.8 | \\$
31,389.00 |\n| 00012 | Golden Spring Adversary Proceeding | 8.2 | \\$
2,141.50 |\n| 00013 | Mahwah Adversary Proceeding | 33.5 | \\$
14,929.00 |\n| 00014 | Other Litigation | 0.2 | \\$
46.20 |\n| 00015 | Lamp Capital Adversary Proceeding | 26.4 | \\$
11,984.40 |\n| TOTAL | | 335.9 | \\$ 155,642.70 |\n\n# **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|-----------------------------------------------|-----------------|-----------|-----------------|\n| Data Processing Fees for November | 00001 | B110 | \\$
11,429.00 |\n| Database and Research Fees for October | 00001 | B110 | \\$
2,309.64 |\n| Database and Research Fees for November | 00001 | B110 | \\$
1,619.76 |\n| Flight data from FlightAware | 00001 | B110 | \\$
3,875.00 |\n| Enterprise Car Rental for Security Consulting | 00001 | B110 | \\$
74.81 |\n| Ground Travel (53 mi @ \\$0.655/mile) | 00001 | B110 | \\$
34.72 |\n| TOTAL | \\$
19,342.93 | | |\n\nCase 22-50073 Doc 2462 Filed 12/20/23 Entered 12/20/23 17:35:49 Page 10 of 31\n\n## **EXHIBIT E**\n\n## **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|--------------------------------------------------|-------|-------|----------------|\n| Deo, Advaith | 11/1/2023 | 00001 | | B110 Debug code and ensured functionality of | 1.1 | 360\\$ | \\$
396.00 |\n| | | | | SQL script for bank account database. | | | |\n| Lomas, Adam | 11/1/2023 | 00001 | | B110 Correspondence with P. Parizek re: | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | preparation for weekly update call/meeting | | | |\n| | | | | with Paul Hastings counsel team and | | | |\n| | | | | presentation of. | | | |\n| Parizek, Pam | 11/1/2023 | 00001 | | B261 Review communications regarding | 0.1 | 680\\$ | \\$
68.00 |\n| | | | | ; | | | |\n| | | | | outreach to D. Rogers re: same. | | | |\n| Parizek, Pam | 11/2/2023 | 00001 | | B110 Prepare agenda for Paul Hastings meeting | 0.4 | 680\\$ | \\$
272.00 |\n| | | | | and workstream summaries regarding Rule | | | |\n| | | | | | | | |\n| | | | | 2004 requests, | | | |\n| | | | | | | | |\n| Parizek, Pam | 11/2/2023 | 00001 | | B110 Email NPM Law (P. Lindsay) re: recap of | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | weekly call, avoidance analysis, proposed | | | |\n| | | | | debrief. | | | |\n| Barker, James | 11/2/2023 | 00001 | | B110 Prepare status updates regarding | 1.9 | 675\\$ | \\$
1,282.50 |\n| | | | | for weekly Paul | | | |\n| | | | | Hastings call. | | | |\n| Parizek, Pam | 11/2/2023 | 00001 | | B110 Weekly call with A. Lomas, J. Lazarus, J. | 0.7 | 680\\$ | \\$
476.00 |\n| | | | | Barker and Paul Hastings (L. Despins, A. | | | |\n| | | | | Luft, N. Basset, D. Barron) re: | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | and Rule 2004 status update. | | | |\n| Barker, James | 11/2/2023 | 00001 | | B110 Weekly call with P. Parizek, A. Lomas, J. | 0.2 | 675\\$ | \\$
135.00 |\n| | | | | Lazarus and Paul Hastings (L. Despins, A. | | | |\n| | | | | Luft, N. Basset, D. Barron) re: | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | and Rule 2004 status update (partial | | | |\n| | | | | attendance). | | | |\n| Lazarus, Jordan | 11/2/2023 | 00001 | | B110 Weekly call with P. Parizek, A. Lomas, J. | 0.7 | 495\\$ | \\$
346.50 |\n| | | | | Barker and Paul Hastings (L. Despins, A. | | | |\n| | | | | Luft, N. Basset, D. Barron) re: | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | and Rule 2004 status update. | | | |\n| Lomas, Adam | 11/2/2023 | 00001 | | B110 Weekly call with P. Parizek, J. Lazarus, J. | 0.7 | 495\\$ | \\$
346.50 |\n| | | | | Barker and Paul Hastings (L. Despins, A. | | | |\n| | | | | Luft, N. Basset, D. Barron) re: | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | and Rule 2004 status update. | | | |\n| Parizek, Pam | 11/2/2023 | 00001 | | B110 Debrief weekly call with A. Lomas, J. | 0.4 | 680\\$ | \\$
272.00 |\n| | | | | Lazarus re: next steps, coordination with | | | |\n| | | | | technology team, bank statements. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|------------|--------|------|------------------------------------------------------|-------|--------|--------|--------|\n| Lazarus, Jordan | 11/2/2023 | 00001 | | B110 Debrief weekly call with P. Parizek, A. | 0.4 | \\$ 495 | S | 198.00 |\n| | | | | Lomas re: next steps, coordination with | | | | |\n| | | | | technology team, bank statements. | | | | |\n| Lomas, Adam | 11/2/2023 | 00001 | | B110 Debrief weekly call with P. Parizek, J. | 0.4 | \\$ 495 | ಕ್ಕಾ | 198.00 |\n| | | | | Lazarus re: next steps, coordination with | | | | |\n| | | | | technology team, bank statements. | | | | |\n| Lomas, Adam | 11/2/2023 | 00001 | | B180 Email to internal Kroll team re: procedural | 0.3 | \\$ 495 | સ્ક | 148.50 |\n| | | | | workflows with respect to bank statement | | | | |\n| | | | | account data as basis for avoidable | | | | |\n| | | | | action/fraudulent transfer analysis. | | | | |\n| Deo, Advaith | 11/3/2023 | 00001 | | B110 Analyze extracts from bank account data to | 1.1 | \\$ 360 | es | 396.00 |\n| | | | | identify- and catalog new entities. | | | | |\n| Lomas, Adam | 11/8/2023 | 00001 | | B110 Meeting with NPM Law (P. Linsey, K. | 0.6 | \\$ 495 | es | 297.00 |\n| | | | | Mitchell) and Paul Hastings (D. Barron) re: | | | | |\n| | | | | status of bank subpoenas. | | | | |\n| Parizek, Pam | 11/8/2023 | 00001 | | B110 Call with A. Pfeiffer re: status updates, | 0.2 | \\$ 680 | S | 136.00 |\n| | | | | timekeeping and fee statements. | | | | |\n| Parizek, Pam | 11/9/2023 | 00001 | B110 | Review investigative intelligence research, | 1.4 | \\$ 680 | es | 952.00 |\n| | | | | | | | | |\n| | | | | and prepare | | | | |\n| | | | | agenda for Paul Hastings meeting. | | | | |\n| Parızek, Pam | 11/9/2023 | 00001 | | B110 Attend weekly call with A. Lomas, J. Lazarus | 0.9 | \\$ 680 | સ્ક | 612.00 |\n| | | | | and Paul Hastings (L. Despins, A. Luft, N. | | | | |\n| | | | | Basset, D. Barron) re: investigative | | | | |\n| | | | | intelligence, | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 11/9/2023 | 00001 | | B110 Attend weekly call with P. Parizek, A. | 0.9 | \\$ 495 | સ્ક્ર | 445.50 |\n| | | | | Lomas, and Paul Hastings (L. Despins, A. | | | | |\n| | | | | Luft, N. Basset, D. Barron) re: investigative | | | | |\n| | | | | intelligence, | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 11/9/2023 | 00001 | | B110 Attend weekly call with P. Parizek, J. | 0.6 | \\$ 495 | 69 | 297.00 |\n| | | | | Lazarus and Paul Hastings (L. Despins, A. | | | | |\n| | | | | Luft, N. Basset, D. Barron) re: investigative | | | | |\n| | | | | intelligence, | | | | |\n| | | | | (partial | | | | |\n| Parizek, Pam | 11/9/2023 | 00001 | | attendance). | 0.4 | \\$ 680 | es | 272.00 |\n| | | | | B170 Review objection to fee application, email A. | | | | |\n| | | | | Pfeiffer, NPM Law (P. Linsey) re: same, | | | | |\n| | | | | provide unredacted statements to NPM Law | | | | |\n| | 11/9/2023 | 00001 | | (P. Linsey).
B261 Task assignment re: | 0.2 | \\$ 680 | es | 136.00 |\n| Parizek, Pam | | | | review research and report to client. | | | | |\n| Parizek, Pam | 11/13/2023 | 00001 | | B170 Internal call to discuss fee application | 0.9 | \\$ 680 | સ્ક્ર | 612.00 |\n| | | | | objections and future review with A. Pfeiffer, | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 11/13/2023 | 00001 | | E. Esses.
B170 Review U.S. Trustee and Creditors' | 0.2 | \\$ 680 | ea | 136.00 |\n| | | | | | | | | |\n| | | | | Committee Objections to Kroll Fee | | | | |\n| | | | | Application for August and September 2023. | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|-----------------------------------------------------------------------------------------|-------|-------|----------------|\n| Parizek, Pam | 11/14/2023 | 00001 | | B170 Call to discuss Response to Objections to | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | Kroll Fee Application with A. Pfeiffer, Paul | | | |\n| | | | | Hastings (L. Despins) and NPM Law (P. | | | |\n| | | | | Linsey). | | | |\n| Parizek, Pam | 11/16/2023 | 00001 | | B110 Prepare agenda for Paul Hastings meeting re: | 0.3 | 680\\$ | \\$
204.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | status of Rule 2004 | | | |\n| | | | | requests. | | | |\n| Parizek, Pam | 11/16/2023 | 00001 | | B170 Review and revise vague time entries for
August and September 2023, outreach to | 1.7 | 680\\$ | \\$
1,156.00 |\n| | | | | team members re: same. | | | |\n| Barker, James | 11/16/2023 | 00001 | | B261 Prepare for meeting to discuss | 1.0 | 675\\$ | \\$
675.00 |\n| | | | | with Paul Hastings team and P. Parizek. | | | |\n| | | | | | | | |\n| Barker, James | 11/16/2023 | 00001 | | B261 Call to present and discuss
to | 0.5 | 675\\$ | \\$
337.50 |\n| | | | | P. Parizek and Paul Hastings team. | | | |\n| Parizek, Pam | 11/17/2023 | 00001 | | B110 Prepare talking points for call with counsel | 0.8 | 680\\$ | \\$
544.00 |\n| | | | | for the U.S. Trustee and Creditors' | | | |\n| | | | | Committee counsel re: Kroll team, | | | |\n| | | | | workstream tasks, revised time entries, | | | |\n| | | | | response to objections (.6); confer L. Despins | | | |\n| | | | | re: same and provide draft response to | | | |\n| | | | | objections (1.); confer P. Linsey re: | | | |\n| | | | | rescheduled call, outreach to A. Pfeiffer re: | | | |\n| | | | | same and presentation outline ( 1) | | | |\n| Lomas, Adam | 11/17/2023 | 00001 | | B160 Update time entries as requested for | 0.4 | 495\\$ | \\$
198.00 |\n| | | | | Response to Objection re: August and | | | |\n| | | | | September Fee Statements. | | | |\n| Barker, James | 11/17/2023 | 00001 | | B160 Update time entries as requested for
Response to Objection re: August and | 0.5 | 675\\$ | \\$
337.50 |\n| | | | | September Fee Statements. | | | |\n| Lazarus, Jordan | 11/17/2023 | 00001 | | B160 Review August and September time entries | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | in preparation for meeting with US Trustee. | | | |\n| Parizek, Pam | 11/17/2023 | 00001 | | B170 Draft Kroll Response to Objections by | 1.4 | 680\\$ | \\$
952.00 |\n| | | | | counsel for the U.S. Trustee and Creditors' | | | |\n| | | | | Committee. | | | |\n| Parizek, Pam | 11/20/2023 | 00001 | | B170 Call with U.S. Trustee (H. Claiborn), | 1.0 | 680\\$ | \\$
680.00 |\n| | | | | Pullman & Comley (K. Mayhew and I. | | | |\n| | | | | Goldman), Paul Hastings (L. Despins), NPM | | | |\n| | | | | Law (P. Linsey) re: Kroll Response to | | | |\n| | | | | Objections to Fee Application. | | | |\n| Parizek, Pam | 11/20/2023 | 00001 | | B170 Update Kroll response to Objections to Fee | 0.9 | 680\\$ | \\$
612.00 |\n| | | | | Application, provide additional narrative to | | | |\n| | | | | vague time entries, draft email to counsel | | | |\n| | | | | with agenda and information regarding bank | | | |\n| | | | | account analysis to share with counsel for | | | |\n| | | | | U.S. Trustee and Creditors' Committee. | | | |\n| Parizek, Pam | 11/20/2023 | 00001 | | B170 Provide Kroll team members update from | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | call on Fee Application, reminders regarding | | | |\n| | | | | time entry and revisions to vague entries. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|--------------------------------------------------|-------|-------|----------------|\n| Lomas, Adam | 11/21/2023 | 00001 | | B110 Summarize bank statement analysis tool | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | transaction counts. | | | |\n| Parizek, Pam | 11/21/2023 | 00001 | | B110 Review Order establishing procedures for | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | interim compensation for retained | | | |\n| | | | | professionals and outreach to NPM Law (P. | | | |\n| | | | | Linsey) re: notice of resolution. | | | |\n| Parizek, Pam | 11/21/2023 | 00001 | | B160 Review/revise time entries for October 2023 | 1.5 | 680\\$ | \\$
1,020.00 |\n| | | | | Fee Statement and confer J. Jacobson re: | | | |\n| | | | | same and formula to add attendees to fee | | | |\n| | | | | narratives. | | | |\n| Barker, James | 11/22/2023 | 00001 | | B110 Review of communications from Paul | 0.6 | 675\\$ | \\$
405.00 |\n| | | | | Hastings (D. Barron) regarding NewPeople. | | | |\n| Parizek, Pam | 11/28/2023 | 00001 | | B160 Continue to review/revise time entries for | 2.7 | 680\\$ | \\$
1,836.00 |\n| | | | | October 2023 Fee Statement. | | | |\n| Parizek, Pam | 11/1/2023 | 00002 | | B120 Review | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 11/1/2023 | 00002 | | B120 Correspondence with A. Lomas, P. Parizek | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | re: analysis of | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/1/2023 | 00002 | | B120 Compose email to NPM Law (P. Linsey) re: | 2.3 | 495\\$ | \\$
1,138.50 |\n| | | | | status of bank subpoenas/requests; related | | | |\n| | | | | attention to list of newly identified banks and | | | |\n| | | | | accounts. | | | |\n| Lomas, Adam | 11/1/2023 | 00002 | | B120 Review bank transactions and other | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | documents for references to | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/1/2023 | 00002 | | B120 Upload of bank statements into bank | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | statement analysis tool; attention to related | | | |\n| | | | | reconciliation. | | | |\n| Li, David | 11/1/2023 | 00002 | | B120 Internal call with N. Goradia, W. Predescu, | 0.5 | 675\\$ | \\$
337.50 |\n| | | | | and R. Hamersly re: progress and next steps | | | |\n| | | | | re: unified transactional database for entity | | | |\n| | | | | identification and avoidance transfer | | | |\n| | | | | analysis. | | | |\n| Predescu, Wendy | 11/1/2023 | 00002 | | B120 Task assignments for transactional database | 0.4 | 716\\$ | \\$
286.40 |\n| | | | | analysis. | | | |\n| Lomas, Adam | 11/1/2023 | 00002 | | B180 Correspondence with P. Parizek, J. Lazarus | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | re: | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 495\\$ | \\$
495.00 |\n| | | | | Parizek, A. Lomas) and forensic technology | | | |\n| | | | | (N. Goradia, W. Predescu, D. Li, R. | | | |\n| | | | | Hamersly) workstreams re: progress and next | | | |\n| | | | | steps re: unified transactional database for | | | |\n| | | | | entity identification and avoidance transfer | | | |\n| | | | | analysis. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|------|---------------------------------------------------------------|-------|-------|--------|--------|\n| Lomas, Adam | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 495\\$ | \\$ | 495.00 |\n| | | | | Parizek, J. Lazarus) and forensic technology | | | | |\n| | | | | (N. Goradia, W. Predescu, D. Li, R. | | | | |\n| | | | | Hamersly) workstreams re: progress and next | | | | |\n| | | | | steps re: unified transactional database for | | | | |\n| | | | | entity identification and avoidance transfer | | | | |\n| | | | | analysis | | | | |\n| Parizek, Pam | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (A. | 1.0 | 680\\$ | \\$ | 680.00 |\n| | | | | Lomas, J. Lazarus) and forensic technology | | | | |\n| | | | | (N. Goradia, W. Predescu, D. Li, R. | | | | |\n| | | | | Hamersly) workstreams re: progress and next | | | | |\n| | | | | steps re: unified transactional database for | | | | |\n| | | | | entity identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Hamersly, Robert | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 428\\$ | \\$ | 428.00 |\n| | | | | Parizek, A. Lomas, J. Lazarus) and forensic | | | | |\n| | | | | technology (N. Goradia, W. Predescu, D. Li) | | | | |\n| | | | | workstreams re: progress and next steps re: | | | | |\n| | | | | unified transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Li, David | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 675\\$ | \\$ | 675.00 |\n| | | | | Parizek, A. Lomas, J. Lazarus) and forensic | | | | |\n| | | | | technology (N. Goradia, W. Predescu, R. | | | | |\n| | | | | Hamersly) workstreams re: progress and next | | | | |\n| | | | | steps re: unified transactional database for | | | | |\n| | | | | entity identification and avoidance transfer | | | | |\n| | | | | analysis | | | | |\n| Predescu, Wendy | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 716\\$ | \\$ | 716.00 |\n| | | | | Parizek, A. Lomas, J. Lazarus) and forensic | | | | |\n| | | | | technology (N. Goradia, D. Li, R. Hamersly) | | | | |\n| | | | | workstreams re: progress and next steps re: | | | | |\n| | | | | unified transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Hamersly, Robert | 11/1/2023 | 00002 | | B180 Internal call with N. Goradia, D. Li, W. | 0.5 | 428\\$ | \\$ | 214.00 |\n| | | | | Predescu re: progress and next steps re: | | | | |\n| | | | | unified transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Li, David | 11/1/2023 | 00002 | | B180 Internal call with N. Goradia, R. Hamersly, | 0.5 | 675\\$ | \\$ | 337.50 |\n| | | | | W. Predescu re: progress and next steps re: | | | | |\n| | | | | unified transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| Predescu, Wendy | 11/1/2023 | 00002 | | analysis.
B180 Internal call with N. Goradia, R. Hamersly, | 0.5 | 716\\$ | \\$ | 358.00 |\n| | | | | D. Li re: progress and next steps re: unified | | | | |\n| | | | | transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Parizek, Pam | 11/1/2023 | 00002 | | B261 Review request for information regarding | 0.1 | 680\\$ | \\$ | 68.00 |\n| | | | | Kangdi Wang, task assignment to J. Barker. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 11/1/2023 | 00002 | | B261 Respond to questions regarding | 0.1 | 680\\$ | \\$
68.00 |\n| Parizek, Pam | 11/1/2023 | 00002 | | B261 Review research re:
,
provide results to counsel. | 0.1 | 680\\$ | \\$
68.00 |\n| Barker, James | 11/1/2023 | 00002 | | B261 Prepare for and conduct an interview of | 1.5 | 675\\$ | \\$
1,012.50 |\n| Barker, James | 11/1/2023 | 00002 | | B261 Update | 0.4 | 675\\$ | \\$
270.00 |\n| Levenson, Patrick | 11/1/2023 | 00002 | | B261 Targeted research on | 4.2 | 231\\$ | \\$
970.20 |\n| Hamersly, Robert | 11/2/2023 | 00002 | B180 | Call with D. Li re: progress and next steps re:
unified transactional database for entity
identification and avoidance transfer
analysis. | 0.5 | 428\\$ | \\$
214.00 |\n| Li, David | 11/2/2023 | 00002 | | B180 Call with R. Hamersly re: progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis. | 0.5 | 675\\$ | \\$
337.50 |\n| Lazarus, Jordan | 11/2/2023 | 00002 | | B180 Internal call with A. Lomas, W. Predescu, R.
Hamersly re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.5 | 495\\$ | \\$
247.50 |\n| Hamersly, Robert | 11/2/2023 | 00002 | | B180 Internal call with J. Lazarus, A. Lomas, W.
Predescu re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.5 | 428\\$ | \\$
214.00 |\n| Lomas, Adam | 11/2/2023 | 00002 | | B180 Internal call with J. Lazarus, W. Predescu, R.
Hamersly re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.5 | 495\\$ | \\$
247.50 |\n| Predescu, Wendy | 11/2/2023 | 00002 | | B180 Internal call with J. Lazarus, A. Lomas, R.
Hamersly re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.5 | 716\\$ | \\$
358.00 |\n| Parizek, Pam | 11/2/2023 | 00002 | B261 | Review investigative intelligence research re:
; update
agenda. | 0.2 | 680\\$ | \\$
136.00 |\n| Levenson, Patrick | 11/2/2023 | 00002 | B261 | research. | 1.1 | \\$ 231 | \\$
254.10 |\n| Li, David | 11/3/2023 | 00002 | | B120 Create consolidated entity tracker for payees
extracted from bank statements for avoidance
analysis. | 1.8 | 675\\$ | \\$
1,215.00 |\n| Li, David | 11/3/2023 | 00002 | | B120 Internal call with A. Deo regarding
identification of entity names from bank
statement exports. | 0.5 | 675\\$ | \\$
337.50 |\n| Deo, Advaith | 11/3/2023 | 00002 | | B120 Internal call with D. Li regarding
identification of entity names from bank
statement exports. | 0.5 | 360\\$ | \\$
180.00 |\n| Predescu, Wendy | 11/3/2023 | 00002 | | B180 Internal call with D. Li, R. Hamersly re:
entity account identification and avoidable
transfer analysis. | 0.7 | 716\\$ | \\$
501.20 |\n| Li, David | 11/3/2023 | 00002 | | B180 Internal call with W. Predescu, R. Hamersly
re: entity account identification and
avoidable transfer analysis. | 0.7 | 675\\$ | \\$
472.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|----------------------------------------------------|-------|--------|----------------|\n| Hamersly, Robert | 11/3/2023 | 00002 | | B180 Internal call with W. Predescu, D. Li re: | 0.7 | 428\\$ | \\$
299.60 |\n| | | | | entity account identification and avoidable | | | |\n| | | | | transfer analysis. | | | |\n| Li, David | 11/3/2023 | 00002 | | B180 Call with W. Predescu, D. Li, and R. | 0.7 | 675\\$ | \\$
472.50 |\n| | | | | Hamersly re: entity identification and | | | |\n| | | | | avoidance transfer analysis. | | | |\n| Lomas, Adam | 11/6/2023 | 00002 | | B120 Upload of bank statements into bank | 0.4 | 495\\$ | \\$
198.00 |\n| | | | | statement analysis tool; attention to related | | | |\n| | | | | reconciliation. | | | |\n| Deo, Advaith | 11/6/2023 | 00002 | | B180 Consolidate list of entity names and update | 2.2 | 360\\$ | \\$
792.00 |\n| | | | | master tracker of bank statements. | | | |\n| Deo, Advaith | 11/6/2023 | 00002 | | B180 Internal call with D. Li, R. Hamersly, W. | 0.4 | 360\\$ | \\$
144.00 |\n| | | | | Predescu regarding project status and master | | | |\n| | | | | tracker. | | | |\n| Hamersly, Robert | 11/6/2023 | 00002 | | B180 Internal call with A. Deo, D. Li, W. Predescu | 0.4 | 428\\$ | \\$
171.20 |\n| | | | | regarding project status and master tracker. | | | |\n| Predescu, Wendy | 11/6/2023 | 00002 | | B180 Internal call with A. Deo, D. Li, R. Hamersly | 0.4 | 716\\$ | \\$
286.40 |\n| | | | | regarding project status and master tracker. | | | |\n| | | | | | | | |\n| Li, David | 11/6/2023 | 00002 | | B180 Internal call with A. Deo, R. Hamersly, W. | 0.4 | 675\\$ | \\$
270.00 |\n| | | | | Predescu regarding project status and master | | | |\n| | | | | tracker. | | | |\n| Levenson, Patrick | 11/6/2023 | 00002 | B261 | Conduct | 3.4 | \\$ 231 | \\$
785.40 |\n| Li, David | 11/7/2023 | 00002 | | B120 Update entity tracker for | 1.7 | 675\\$ | \\$
1,147.50 |\n| | | | | | | | |\n| Lomas, Adam | 11/7/2023 | 00002 | B180 | Internal call W. Predescu, D. Li, R. Hamersly | 0.4 | 495\\$ | \\$
198.00 |\n| | | | | re: bank statement account data as basis for | | | |\n| | | | | avoidable action/fraudulent transfer analysis. | | | |\n| | | | | | | | |\n| Predescu, Wendy | 11/7/2023 | 00002 | | B180 Internal call A. Lomas, D. Li, R. Hamersly | 0.4 | 716\\$ | \\$
286.40 |\n| | | | | re: bank statement account data as basis for | | | |\n| | | | | avoidable action/fraudulent transfer analysis. | | | |\n| | | | | | | | |\n| Hamersly, Robert | 11/7/2023 | 00002 | | B180 Internal call A. Lomas, W. Predescu, D. Li | 0.4 | 428\\$ | \\$
171.20 |\n| | | | | re: bank statement account data as basis | | | |\n| | | | | avoidable action/fraudulent transfer analysis. | | | |\n| Li, David | 11/7/2023 | 00002 | | B180 Internal call A. Lomas, W. Predescu, R. | 0.4 | 675\\$ | \\$
270.00 |\n| | | | | Hamersly re: bank statement account data as | | | |\n| | | | | basis for avoidable action/fraudulent transfer | | | |\n| | | | | analysis. | | | |\n| Hamersly, Robert | 11/7/2023 | 00002 | | B180 Internal call with W. Predescu, D. Li, A. | 0.4 | 428\\$ | \\$
171.20 |\n| | | | | Deo, S. Bakht re: transaction description | | | |\n| | | | | normalization for entity account | | | |\n| | | | | identification and avoidable transfer analysis. | | | |\n| | | | | | | | |\n| Li, David | 11/7/2023 | 00002 | | B180 Internal call with W. Predescu, R. Hamersly, | 0.4 | 675\\$ | \\$
270.00 |\n| | | | | A. Deo, S. Bakht re: transaction description | | | |\n| | | | | normalization for entity account | | | |\n| | | | | identification and avoidable transfer analysis. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-----------------|-----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-------|----------|\n| Deo, Advaith | 11/7/2023 | 00002 | B180 | Internal call with W. Predescu, D. Li, R.
Hamersly, S. Bakht re: transaction
description normalization for entity account
identification and avoidable transfer analysis | 0.4 | \\$ 360 | S | 144.00 |\n| Predescu, Wendy | 11/7/2023 | 00002 | | B180 Internal call with D. Li, R. Hamersly, A.
Deo, S. Bakht re: transaction description
normalization for entity account
identification and avoidable transfer analysis | 0.4 | \\$ 716 | es | 286.40 |\n| Barker, James | 11/7/2023 | 00002 | B261 | Finalize memo regarding | 2.6 | 99
675 | es | 1,755.00 |\n| Lomas, Adam | 11/7/2023 | 00002 | | B261 Correspondence with NPM Law (P. Linsey,
K. Mitchell) re: coordination of call/meeting
to discuss bank subpoenas; respond to related
inquiry from NPM Law (K. Mitchell) re:
bank subpoena information. | 0.7 | \\$ 495 | es | 346.50 |\n| Li, David | 11/8/2023 | 00002 | B120 | Update entity tracker for | 1.3 | \\$ 675 | સ્ક્ર | 877.50 |\n| Deo, Advaith | 11/8/2023 | 00002 | | B120 Confirm that parsed check headers aligned
with the Valid8 export data for bank
statements. | 0.6 | 89
360 | સ્ક્ર | 216.00 |\n| Deo, Advaith | 11/8/2023 | 00002 | | B120 Internal call with D. Li regarding a new task
to consolidate parsed check headers into a
running tracker of entity names. | 0.5 | \\$ 360 | ક્ક | 180.00 |\n| Li, David | 11/8/2023 | 00002 | | B120 Internal call with A. Deo regarding a new
task to consolidate parsed check headers into
a running tracker of entity names. | 0.5 | \\$ 675 | S | 337.50 |\n| Barker, James | 11/8/2023 | 00002 | B261 | Compile research to date on | 1.9 | \\$ 675 | es | 1,282.50 |\n| Barker, James | 11/8/2023 | 00002 | B261 | Additional review of | 1.7 | \\$ 675 | es | 1,147.50 |\n| Barker, James | 11/8/2023 | 00002 | B261 | Summarize investigative intelligence
workstream findings including | 1.6 | \\$ 675 | સ્ત્ર | 1,080.00 |\n| Lomas, Adam | 11/8/2023 | 00002 | | B261 Internal call with P. Parizek, J. Lazarus re:
status of various analyses and preparation for
weekly call/meeting with Paul Hastings team
re: | 0.5 | \\$ 495 | S | 247.50 |\n| Lazarus, Jordan | 11/8/2023 | 00002 | B261 | Internal call with P. Parizek, A. Lomas re:
status of various analyses and preparation for
weekly call/meeting with Paul Hastings team
re: | 0.5 | \\$ 495 | સ્ક્ર | 247.50 |\n| Parizek, Pam | 11/8/2023 | 00002 | B261 | Internal call with J. Lazarus, A. Lomas re:
status of various analyses and preparation for
weekly call/meeting with Paul Hastings team
re: | 0.5 | \\$ 680 | S | 340.00 |\n| Li, David | 11/9/2023 | 00002 | B120 | Update entity tracker for | 1.2 | \\$ 675 | સ્ક્ર | 810.00 |\n| Deo, Advaith | 11/9/2023 | 00002 | | B120 Check for duplicates and normalized list of
parsed check headers and consolidated
master list of entities. | 2.1 | \\$ 360 | સ્ક્ર | 756.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|------------------------------------------------------------------------------|-------|--------|----------------|\n| Li, David | 11/9/2023 | 00002 | | B120 Working session with A. Deo to discuss | 0.6 | 675\\$ | \\$
405.00 |\n| | | | | discrepancies between two lists of entities, | | | |\n| | | | | duplicates, and normalized list of parsed | | | |\n| | | | | check headers and consolidated in a master | | | |\n| | | | | list of entities. | | | |\n| Deo, Advaith | 11/9/2023 | 00002 | | B120 Working session with D. Li to discuss | 0.6 | 360\\$ | \\$
216.00 |\n| | | | | discrepancies between two lists of entities, | | | |\n| | | | | duplicates, and normalized list of parsed | | | |\n| | | | | check headers and consolidated in a master | | | |\n| | | | | list of entities. | | | |\n| Parizek, Pam | 11/9/2023 | 00002 | | B261 Review information from Paul Hastings (D. | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | Barron) re: | | | |\n| Barker, James | 11/9/2023 | 00002 | | B261 Correspondence with P. Parizek, Paul | 1.3 | 675\\$ | \\$
877.50 |\n| | | | | Hastings (D. Barron) re: Kroll's findings on | | | |\n| | | | | | | | |\n| Barker, James | 11/9/2023 | 00002 | | B261 Correspondence with P. Parizek, Paul | 0.2 | 675\\$ | \\$
135.00 |\n| | | | | Hastings (D. Barron) re: Ezra regarding | | | |\n| | | | | | | | |\n| Deo, Advaith | 11/10/2023 | 00002 | | B120 Continue work on normalizing entities | 2.4 | 360\\$ | \\$
864.00 |\n| | | | | derived from parsed checks. | | | |\n| Barker, James | 11/10/2023 | 00002 | | B261 Update on
for D. | 1.6 | 675\\$ | \\$
1,080.00 |\n| | | | | Barron. | | | |\n| Lazarus, Jordan | 11/13/2023 | 00002 | B120 | Analyze master payee and payor list. | 4.7 | \\$ 495 | \\$
2,326.50 |\n| Lazarus, Jordan | 11/13/2023 | 00002 | | B120 Correspondence with A. Lomas, R. | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | Hamersly, and D. Li re: clean name list and | | | |\n| | | | | related topics. | | | |\n| Lomas, Adam | 11/13/2023 | 00002 | | B120 Preliminary review of scope of | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | uploaded into | | | |\n| | | | | Relativity. | | | |\n| Deo, Advaith | 11/13/2023 | 00002 | | B120 Normalize casing and incorporate notes to | 1.0 | 360\\$ | \\$
360.00 |\n| | | | | clean up entity names for master bank | | | |\n| | | | | statement analysis. | | | |\n| Welby, Jackie | 11/13/2023 | 00002 | | B120 Review of
; | 5.8 | 200\\$ | \\$
1,160.00 |\n| | | | | added new accounts to inventory listing of | | | |\n| | | | | identified Debtor-related bank accounts; | | | |\n| | | | | related upload of bank statements into bank | | | |\n| Li, David | 11/13/2023 | 00002 | | statement analysis tool.
B120 Internal call to discuss cleaning up entity | 0.7 | 675\\$ | \\$
472.50 |\n| | | | | names with A. Deo. | | | |\n| Deo, Advaith | 11/13/2023 | 00002 | | B120 Internal call to discuss cleaning up entity | 0.7 | 360\\$ | \\$
252.00 |\n| | | | | names with D. Li. | | | |\n| Parizek, Pam | 11/13/2023 | 00002 | | B261 Review | 0.1 | 680\\$ | \\$
68.00 |\n| | | | | | | | |\n| Parizek, Pam | 11/13/2023 | 00002 | | B261 Task assignment to J. Barker re: | 0.1 | 680\\$ | \\$
68.00 |\n| | | | | | | | |\n| Barker, James | 11/13/2023 | 00002 | | B261 Coordinate | 1.8 | 675\\$ | \\$
1,215.00 |\n| | | | | | | | |\n| Deo, Advaith | 11/14/2023 | 00002 | | B120 Normalize casing and incorporate notes to | 0.9 | 360\\$ | \\$
324.00 |\n| | | | | clean up the entity names. | | | |\n| Li, David | 11/14/2023 | 00002 | | B120 Internal call to discuss updates to entity | 0.1 | 675\\$ | \\$
67.50 |\n| | | | | categorization tracker and analysis of bank | | | |\n| | | | | statements with J. Lazarus. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-----------------|------------|--------|------|---------------------------------------------------|-------|-------------|----|----------|\n| Lazarus, Jordan | 11/14/2023 | 00002 | B120 | Internal call to discuss updates to entity | 0.1 | \\$ 495 | S | 49.50 |\n| | | | | categorization tracker and analysis of bank | | | | |\n| | | | | statements with D. Li. | | | | |\n| Lomas, Adam | 11/15/2023 | 00002 | B120 | Respond to email inquiry from NPM Law | 0.4 | \\$ 495 | 69 | 198.00 |\n| | | | | (K. Mitchell) re: subpoena follow-up | | | | |\n| | | | | requests to | | | | |\n| Welby, Jackie | 11/15/2023 | 00002 | B120 | Review of | 2.4 | ಕ್ಕೆ
200 | 69 | 480.00 |\n| | | | | ; related upload of bank | | | | |\n| | | | | statements into bank statement analysis tool. | | | | |\n| Welby, Jackie | 11/15/2023 | 00002 | B120 | Review of | 1.9 | \\$ 200 | 69 | 380.00 |\n| | | | | related upload of | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 11/15/2023 | 00002 | | B120 Call to discuss Rule 2004 bank subpoenas | 0.7 | \\$ 680 | 69 | 476.00 |\n| | | | | and additional bank accounts identified with | | | | |\n| | | | | J. Lazarus, A. Lomas, NPM Law (P. Linsey, | | | | |\n| | | | | K. Mitchell). | | | | |\n| Lazarus, Jordan | 11/15/2023 | 00002 | | B120 Call to discuss Rule 2004 bank subpoenas | 0.7 | \\$ 495 | િક | 346.50 |\n| | | | | and additional bank accounts identified with | | | | |\n| | | | | P. Parizek, A. Lomas, NPM Law (P. Linsey, | | | | |\n| | | | | K. Mitchell). | | | | |\n| Lomas, Adam | 11/15/2023 | 00002 | | B120 Call to discuss Rule 2004 bank subpoenas | 0.7 | \\$ 495 | 69 | 346.50 |\n| | | | | and additional bank accounts identified with | | | | |\n| | | | | P. Parizek, J. Lazarus, NPM Law (P. Linsey, | | | | |\n| | | | | K. Mitchell). | | | | |\n| Barker, James | 11/15/2023 | 00002 | B261 | Summarize findings re:
for Paul | 1.5 | \\$ 675 | 69 | 1,012.50 |\n| | | | | Hastings team; shared with P. Parizek for | | | | |\n| | | | | review. | | | | |\n| Lomas, Adam | 11/16/2023 | 00002 | | B120 Correspondence with K. Mitchell (NPM | 0.2 | \\$ 495 | 69 | 99.00 |\n| | | | | Law) re: subpoena follow-up requests to | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 11/16/2023 | 00002 | | B120 Forensic accounting update re: bank accounts | 0.3 | \\$ 680 | 69 | 204.00 |\n| | | | | identified, status of Rule 2004 requests. | | | | |\n| | | | | | | | | |\n| Welby, Jackie | 11/16/2023 | 00002 | B120 | Update bank statement analysis tool | 0.5 | \\$ 200 | 69 | 100.00 |\n| | | | | reconciliation. | | | | |\n| Deo. Advaith | 11/16/2023 | 00002 | | B120 Normalize and consolidate entities across | 1.0 | \\$ 360 | 69 | 360.00 |\n| | | | | various bank account statements. | | | | |\n| Parizek, Pam | 11/16/2023 | 00002 | B120 | Weekly update call to discuss | 0.9 | \\$ 680 | 69 | 612.00 |\n| | | | | | | | | |\n| | | | | . Rule | | | | |\n| | | | | 2004 status update with A. Lomas, J. | | | | |\n| | | | | Lazarus, Paul Hastings (L. Despins, A. Luft, | | | | |\n| | | | | N. Basset, D. Barron) and NPM Law (P. | | | | |\n| | | | | Linsev). | | | | |\n| Lazarus, Jordan | 11/16/2023 | 00002 | | B120 Weekly update call to discuss | 0.9 | \\$ 495 | S | 445.50 |\n| | | | | | | | | |\n| | | | | . Rule | | | | |\n| | | | | 2004 status update with P. Parizek, A. | | | | |\n| | | | | Lomas, Paul Hastings (L. Despins, A. Luft, | | | | |\n| | | | | N. Basset, D. Barron) and NPM Law (P. | | | | |\n| | | | | Linsev). | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|-----------------------------------------------------|-------|-------|----------------|\n| Lomas, Adam | 11/16/2023 | 00002 | | B120 Weekly update call to discuss | 0.9 | 495\\$ | \\$
445.50 |\n| | | | | | | | |\n| | | | | , Rule | | | |\n| | | | | 2004 status update with P. Parizek, J. | | | |\n| | | | | Lazarus, Paul Hastings (L. Despins, A. Luft, | | | |\n| | | | | N. Basset, D. Barron) and NPM Law (P. | | | |\n| | | | | Linsey) | | | |\n| Li, David | 11/16/2023 | 00002 | | B120 Internal call to discuss updates to entity | 0.6 | 675\\$ | \\$
405.00 |\n| | | | | name tracker with A. Deo. | | | |\n| Deo, Advaith | 11/16/2023 | 00002 | | B120 Internal call to discuss updates to entity | 0.6 | 360\\$ | \\$
216.00 |\n| | | | | name tracker with D. Li. | | | |\n| Parizek, Pam | 11/16/2023 | 00002 | B261 | Review investigative intelligence research on | 0.3 | 680\\$ | \\$
204.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/17/2023 | 00002 | | B120 Prepare listing of identified bank accounts in | 1.1 | 495\\$ | \\$
544.50 |\n| | | | | preparation for meeting with U.S. Trustee; | | | |\n| | | | | prepare summary of bank account data | | | |\n| | | | | processed via bank account statement | | | |\n| | | | | analysis tool; related email correspondence | | | |\n| | | | | with P. Parizek. | | | |\n| Li, David | 11/17/2023 | 00002 | | B120 Map data from | 1.2 | 675\\$ | \\$
810.00 |\n| | | | | and share with Kroll team for | | | |\n| | | | | further analysis. | | | |\n| Deo, Advaith | 11/17/2023 | 00002 | | B120 Continue to manually review entity names | 1.6 | 360\\$ | \\$
576.00 |\n| | | | | across multiple documents. | | | |\n| Li, David | 11/17/2023 | 00002 | | B120 Internal call to discuss updates to entity | 0.7 | 675\\$ | \\$
472.50 |\n| | | | | name tracker with A. Deo. | | | |\n| Deo, Advaith | 11/17/2023 | 00002 | | B120 Internal call to discuss updates to entity | 0.7 | 360\\$ | \\$
252.00 |\n| | | | | name tracker with D. Li. | | | |\n| Levenson, Patrick | 11/17/2023 | 00002 | | B261 Conduct research on | 3.8 | 231\\$ | \\$
877.80 |\n| | | | | | | | |\n| Barker, James | 11/17/2023 | 00002 | | B261 Internal call to kick off | 1.8 | 675\\$ | \\$
1,215.00 |\n| | | | | with P. | | | |\n| | | | | Levenson. | | | |\n| Levenson, Patrick | 11/17/2023 | 00002 | | B261 Internal call to kick off | 1.8 | 231\\$ | \\$
415.80 |\n| | | | | with J. | | | |\n| | | | | Barker. | | | |\n| Deo, Advaith | 11/20/2023 | 00002 | | B120 Manually reviewed transaction log and | 2.5 | 360\\$ | \\$
900.00 |\n| | | | | extracted entities from descriptions. | | | |\n| Deo, Advaith | 11/20/2023 | 00002 | | B120 Manually reviewed transaction log and | 2.5 | 360\\$ | \\$
900.00 |\n| | | | | extracted entities from descriptions. | | | |\n| Lomas, Adam | 11/20/2023 | 00002 | | B120 Correspondence with NPM Law (P. Linsey) | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | re: status of bank subpoenas. | | | |\n| Lomas, Adam | 11/20/2023 | 00002 | | B120 Respond to inquiry from NPM Law (P. | 0.9 | 495\\$ | \\$
445.50 |\n| | | | | Linsey) re: suspected/possible | | | |\n| | | | | ; related document review and | | | |\n| | | | | research. | | | |\n| Deo, Advaith | 11/20/2023 | 00002 | | B120 Internal call regarding next steps and | 0.3 | 360\\$ | \\$
108.00 |\n| | | | | timeline for | | | |\n| | | | | with D. Li, W. Predescu. | | | |\n| Predescu, Wendy | 11/20/2023 | 00002 | | B120 Internal call regarding next steps and | 0.3 | 716\\$ | \\$
214.80 |\n| | | | | timeline for | | | |\n| | | | | with A. Deo, D. Li. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------|------------|--------|------|---------------------------------------------------------------------------------------|-------|--------|----------------|\n| Li, David | 11/20/2023 | 00002 | | B120 Internal call regarding next steps and | 0.3 | 675\\$ | \\$
202.50 |\n| | | | | timeline for | | | |\n| | | | | with A. Deo, W. Predescu. | | | |\n| Lomas, Adam | 11/20/2023 | 00002 | | B261 Review of documents and examples re: | 1.2 | 495\\$ | \\$
594.00 |\n| | | | | | | | |\n| | | | | ; summarize findings to NPM | | | |\n| | | | | Law (P. Linsey). | | | |\n| Lomas, Adam | 11/21/2023 | 00002 | | B120 Update bank account subpoena tracker; | 1.7 | 495\\$ | \\$
841.50 |\n| | | | | related email to Paul Hastings (D. Barron) | | | |\n| | | | | and NPM Law (P. Linsey, K. Mitchell) in | | | |\n| | | | | preparation for working meeting re: bank | | | |\n| | | | | subpoenas. | | | |\n| Deo, Advaith | 11/21/2023 | 00002 | | B120 Manually reviewed transaction log and | 6.5 | 360\\$ | \\$
2,340.00 |\n| Parizek, Pam | 11/21/2023 | 00002 | | extracted entities from descriptions.
B261 Task assignments re: review of new bank | 0.1 | 680\\$ | \\$
68.00 |\n| | | | | statements, social media and supplemental | | | |\n| | | | | productions in Relativity. | | | |\n| Lomas, Adam | 11/21/2023 | 00002 | | B261 Review of additional | 0.5 | 495\\$ | \\$
247.50 |\n| | | | | ; upload of related account | | | |\n| | | | | statements into bank statement analysis tool. | | | |\n| Lomas, Adam | 11/21/2023 | 00002 | | B261 Compose email to NPM Law (P. Linsey) re: | 0.8 | 495\\$ | \\$
396.00 |\n| | | | | apparent payments/transfers via | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/21/2023 | 00002 | | B261 Respond to inquiry from Paul Hastings (D. | 1.6 | 495\\$ | \\$
792.00 |\n| | | | | Barron) re: | | | |\n| | | | | ; create | | | |\n| | | | | related summary schedule/analysis. | | | |\n| Deo, Advaith | 11/22/2023 | 00002 | | B120 Manually reviewed transaction log and | 5.0 | 360\\$ | \\$
1,800.00 |\n| | | | | extracted entities from descriptions. | | | |\n| Lomas, Adam | 11/22/2023 | 00002 | | B120 Organize notes and multiple various | 0.5 | 495\\$ | \\$
247.50 |\n| | | | | documents to screenshare in meeting with | | | |\n| | | | | NPM Law and Paul Hastings re: bank | | | |\n| | | | | subpoenas. | | | |\n| Parizek, Pam | 11/22/2023 | 00002 | | B180 Call with A. Lomas and NPM Law (P. | 1.0 | 680\\$ | \\$
680.00 |\n| | | | | Linsey, K. Mitchell) to discuss issued and | | | |\n| | | | | outstanding financial institution Rule 2004 | | | |\n| | | | | subpoenas and priorities for avoidance | | | |\n| Lomas, Adam | 11/22/2023 | 00002 | | actions.
B180 Call with P. Parizek and NPM Law (P. | 1.0 | 495\\$ | \\$
495.00 |\n| | | | | Linsey, K. Mitchell) to discuss issued and | | | |\n| | | | | outstanding financial institution Rule 2004 | | | |\n| | | | | subpoenas and priorities for avoidance | | | |\n| | | | | actions. | | | |\n| Lomas, Adam | 11/22/2023 | 00002 | | B261 Preliminary review of | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | and related | | | |\n| | | | | correspondence from NPM Law (P. Linsey). | | | |\n| Barker, James | 11/22/2023 | 00002 | B261 | Update team on | 0.4 | \\$ 675 | \\$
270.00 |\n| Barker, James | 11/22/2023 | 00002 | B261 | Task social media review re: asset search. | 0.5 | \\$ 675 | \\$
337.50 |\n| Barker, James | 11/22/2023 | 00002 | | B261 Review of | 0.9 | 675\\$ | \\$
607.50 |\n| | | | | identified by A. Lomas. | | | |\n| Lomas, Adam | 11/26/2023 | 00002 | | B120 Upload of bank statements into bank | 0.4 | 495\\$ | \\$
198.00 |\n| | | | | statement analysis tool; attention to related | | | |\n| | | | | reconciliation. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|-------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Review | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | ; related update of inventory of | | | |\n| | | | | Debtor-related bank accounts. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Respond to inquiry from NPM Law (P. | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | Linsey) re: | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Review new/additional | 0.5 | 495\\$ | \\$
247.50 |\n| | | | | ; related update of | | | |\n| | | | | inventory of Debtor-related bank accounts. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Review new/updated | 0.5 | 495\\$ | \\$
247.50 |\n| | | | | ; related update of inventory of | | | |\n| | | | | Debtor-related bank accounts. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Review | 0.7 | 495\\$ | \\$
346.50 |\n| | | | | ; related update of inventory of | | | |\n| Deo, Advaith | 11/27/2023 | 00002 | | Debtor-related bank accounts.
B120 Consolidate entity names from the | 2.5 | 360\\$ | \\$
900.00 |\n| | | | | transaction export into our master entity | | | |\n| | | | | tracker. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B261 Upload of bank statements into bank | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | statement analysis tool; attention to related | | | |\n| | | | | reconciliation. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B261 Compose email to Paul Hastings (D. Barron) | 0.7 | 495\\$ | \\$
346.50 |\n| | | | | summarizing current metrics with respect to | | | |\n| | | | | identified bank account transactions; related | | | |\n| | | | | bank account transaction data review. | | | |\n| | | | | | | | |\n| Levenson, Patrick | 11/27/2023 | 00002 | B261 | Research on | 0.7 | \\$ 231 | \\$
161.70 |\n| Lomas, Adam | 11/29/2023 | 00002 | | B120 Compose email to P. Parizek re: bank | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | statement analysis tool transaction counts for | | | |\n| | | | | fee application purposes. | | | |\n| Barker, James | 11/29/2023 | 00002 | B261 | Assign and plan investigation of | 2.1 | 675\\$ | \\$
1,417.50 |\n| | | | | | | | |\n| Barker, James | 11/29/2023 | 00002 | | B261 Correspondence with J. Wittingham on | 0.4 | 675\\$ | \\$
270.00 |\n| | | | | progress of social media review. | | | |\n| Barker, James | 11/29/2023 | 00002 | | B261 Review of | 1.6 | 675\\$ | \\$
1,080.00 |\n| | | | | | | | |\n| Barker, James | 11/29/2023 | 00002 | B261 | Open-source investigation of | 1.7 | \\$ 675 | \\$
1,147.50 |\n| Deo, Advaith | 11/29/2023 | 00002 | | B261 Internal call D. Li to review Forensic | 0.4 | 360\\$ | \\$
144.00 |\n| | | | | Investigations notes on additions to the entity | | | |\n| | | | | tracker. | | | |\n| Li, David | 11/29/2023 | 00002 | | B261 Internal call A. Deo to review Forensic | 0.4 | 675\\$ | \\$
270.00 |\n| | | | | Investigations notes on additions to the entity | | | |\n| | | | | tracker. | | | |\n| Lomas, Adam | 11/30/2023 | 00002 | | B180 Compose email to P. Parizek re: approach to | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | review and categorization of avoidance | | | |\n| Levenson, Patrick | 11/30/2023 | 00002 | | analysis data.
B261 Targeted open-source research on individual | 0.3 | 231\\$ | \\$
69.30 |\n| | | | | | | | |\n| Parizek, Pam | 11/1/2023 | 00007 | | named in
B120 Review updated schedules and correspond | 0.3 | 680\\$ | \\$
204.00 |\n| | | | | with A. Lomas, J. Lazarus re: analysis of | | | |\n| | | | | | | | |\n| | | | | and avoidable transfer analysis. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|-----------|--------|------|-------------------------------------------------------------------------------------|-------|--------|-------|----------|\n| Lazarus, Jordan | 11/1/2023 | 00007 | B120 | Compile | 3.1 | \\$ 495 | સ્ત્ર | 1,534.50 |\n| | | | | for Paul Hastings and | | | | |\n| Lazarus, Jordan | 11/1/2023 | 00007 | | external counsel.
B120 Correspondence with P. Parizek and Paul | 0.3 | \\$ 495 | 69 | 148.50 |\n| | | | | Hastings (A. Luft, L. Song) re: | | | | |\n| | | | | and related | | | | |\n| | | | | matters. | | | | |\n| Lomas. Adam | 11/2/2023 | 00007 | B180 | Work on | 1.8 | \\$ 495 | 69 | 891.00 |\n| | | | | | | | | |\n| Parizek, Pam | 11/2/2023 | 00007 | B180 | Internal call with A. Lomas, J. Lazarus re: | 0.2 | \\$ 680 | 69 | 136.00 |\n| | | | | summary of | | | | |\n| | | | | for use in avoidance | | | | |\n| Lazarus, Jordan | 11/2/2023 | 00007 | B180 | action/fraudulent transfer analysis.
Internal call with P. Parizek, A. Lomas re: | 0.2 | \\$ 495 | 69 | 99.00 |\n| | | | | summary of | | | | |\n| | | | | for use in avoidance | | | | |\n| | | | | action/fraudulent transfer analysis. | | | | |\n| Lomas, Adam | 11/2/2023 | 00007 | B180 | Internal call with P. Parizek, J. Lazarus re: | 0.2 | \\$ 495 | S | 99.00 |\n| | | | | summary of | | | | |\n| | | | | for use in avoidance | | | | |\n| | | | | action/fraudulent transfer analysis. | | | | |\n| Lomas, Adam | 11/3/2023 | 00007 | | B180 Compose email to NPM Law (P. Linsey) re: | 0.6 | \\$ 495 | ન્ડિ | 297.00 |\n| | | | | for avoidance | | | | |\n| Lomas, Adam | 11/3/2023 | 00007 | B180 | claims analysis discussion.
Continue work on | 1.2 | \\$ 495 | 69 | 594.00 |\n| | | | | | | | | |\n| Lazarus, Jordan | 11/3/2023 | 00007 | | B180 Call with A. Lomas and NPM Law (P. | 0.4 | \\$ 495 | ಕ್ಕಾ | 198.00 |\n| | | | | Linsey) re: analysis of | | | | |\n| | | | | and related matters. | | | | |\n| Lomas, Adam | 11/3/2023 | 00007 | | B180 Call with J. Lazarus and NPM Law (P. | 0.4 | \\$ 495 | 69 | 198.00 |\n| | | | | Linsey) re: analysis of | | | | |\n| | | | | and related matters. | | | | |\n| Lomas, Adam | 11/7/2023 | 00007 | | B180 Aggregate data (payee information, etc.) for | 0.8 | \\$ 495 | S | 396.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 11/1/2023 | 00010 | | B120 Review summary schedules re: | 0.2 | \\$ 680 | S | 136.00 |\n| | | | | email communications to | | | | |\n| | | | | counsel re: same. | | | | |\n| Subramaniam, Shru | 11/1/2023 | 00011 | B261 | US Property Research. | 4.0 | \\$ 231 | S | 924.00 |\n| Lomas, Adam | 11/1/2023 | 00011 | | B261 Respond to inquiry from Paul Hastings (J. | 0.8 | \\$ 495 | 69 | 396.00 |\n| | | | | Kosciewicz) re: intervenor-related bank | | | | |\n| | | | | transactions; related review of documents in | | | | |\n| | 11/1/2023 | 00011 | B261 | Relativity. | 2.1 | \\$ 231 | S | |\n| Dharamshi, Salim | | | | Review | | | | 485.10 |\n| Dharamshi, Salim | 11/1/2023 | 00011 | B261 | Compose memo regarding | 1.2 | \\$ 231 | ક્ક | 277.20 |\n| | | | | | | | | |\n| Lomas, Adam | 11/3/2023 | 00011 | | B120 Respond to inquiry from Paul Hastings (J. | 3.3 | \\$ 495 | 69 | 1,633.50 |\n| | | | | Kosciewicz) re: | | | | |\n| | | | | related preparation of schedules with | | | | |\n| | | | | requested bank account statement | | | | |\n| | | | | information. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|------------|--------|------|--------------------------------------------------------------------------------|-------|-----------|-------|----------|\n| Welby, Jackie | 11/3/2023 | 00011 | B120 | Prepare
requested by Paul Hastings. | 1.2 | \\$ 200 | S | 240.00 |\n| Lomas, Adam | 11/3/2023 | 00011 | B120 | Internal call J. Welby re:
requested by Paul Hastings. | 0.2 | \\$ 495 | S | 99.00 |\n| Welby, Jackie | 11/3/2023 | 00011 | B120 | Internal call A. Lomas re:
requested by Paul Hastings. | 0.2 | \\$ 200 | 69 | 40.00 |\n| Subramaniam, Shru | 11/6/2023 | 00011 | B261 | Research | 4.0 | ಳಿ
231 | 69 | 924.00 |\n| Subramaniam, Shru | 11/7/2023 | 00011 | B261 | Prepare memo on research findings re: | 4.0 | ಳಿ
231 | S | 924.00 |\n| Lomas, Adam | 11/8/2023 | 00011 | | B120 Compose email to NPM Law (P. Linsey, K.
Mitchell) re: | 0.4 | \\$ 495 | 69 | 198.00 |\n| Welby, Jackie | 11/9/2023 | 00011 | B120 | and update
Review
schedule of check payments. | 3.4 | \\$ 200 | 69 | 680.00 |\n| Dharamshi, Salim | 11/10/2023 | 00011 | B261 | Open source and Relativity searches into | 0.5 | \\$ 231 | 69 | 115.50 |\n| Dharamshi, Salim | 11/13/2023 | 00011 | B261 | Retrieve corporate records for | 0.7 | \\$ 231 | 69 | 161.70 |\n| Lomas, Adam | 11/14/2023 | 00011 | B120 | Preliminary review of scope of
uploaded into
Relativity
). | 0.2 | \\$ 495 | 69 | 99.00 |\n| Welby, Jackie | 11/14/2023 | 00011 | B120 | Review of
related upload of
into bank statement analysis tool. | 1.0 | \\$ 200 | 69 | 200.00 |\n| Barker, James | 11/15/2023 | 00011 | B261 | Review and analysis of | 5.6 | \\$ 675 | સ્ત્ર | 3,780.00 |\n| Dharamshi, Salim | 11/15/2023 | 00011 | | B261 Conduct research into | 0.7 | \\$ 231 | ಕ್ಕಾ | 161.70 |\n| Dharamshi, Salim | 11/16/2023 | 00011 | B261 | Research into
to determine
further information about the company. | 1.0 | \\$ 231 | સ્ત્ર | 231.00 |\n| Dharamshi, Salim | 11/16/2023 | 00011 | B261 | Liaise with | 0.2 | \\$ 231 | 69 | 46.20 |\n| Li, David | 11/20/2023 | 00011 | B120 | Review, extract, and normalize | 1.6 | \\$ 675 | 69 | 1,080.00 |\n| Lomas, Adam | 11/20/2023 | 00011 | | B120 Compose email to Paul Hastings (D. Barron)
re: | 0.6 | \\$ 495 | સ્ત્ર | 297.00 |\n| Deo, Advaith | 11/20/2023 | 00011 | | B120 Internal call to review progress on entity
normalization with D. Li. | 0.6 | \\$ 360 | 69 | 216.00 |\n| Li, David | 11/20/2023 | 00011 | | B120 Internal call to review progress on entity
normalization with A. Deo. | 0.6 | \\$ 675 | સ્ક્ર | 405.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|------------------|------------|--------|------|---------------------------------------------------------------------------------------------------------------|-------|-----------|-----|----------|\n| Li, David | 11/21/2023 | 00011 | B180 | Review, extract, and normalize payee
information on | 2.3 | \\$ 675 | es | 1,552.50 |\n| Lomas, Adam | 11/21/2023 | 00011 | B180 | Review
with
respect to previously missing statements for | 0.3 | \\$ 495 | ea | 148.50 |\n| Li, David | 11/22/2023 | 00011 | | B180 Review, extract, and normalize payee
information on | 2.2 | ಳಿ
675 | 69 | 1,485.00 |\n| Lomas, Adam | 11/22/2023 | 00011 | | B180 Compose email to J. Barker with respect to
requested research into | 0.4 | \\$ 495 | es | 198.00 |\n| Hamersly, Robert | 11/22/2023 | 00011 | B180 | Working session with A. Deo, D. Li to
review
(partial attendance). | 0.6 | \\$ 428 | સ્ક | 256.80 |\n| Li, David | 11/22/2023 | 00011 | B180 | Working session with R. Hamersly, A. Deo
to review | 1.1 | \\$ 675 | 69 | 742.50 |\n| Deo, Advaith | 11/22/2023 | 00011 | B180 | Working session with R. Hamersly, D. Li to
review | 1.1 | \\$ 360 | 69 | 396.00 |\n| Li, David | 11/22/2023 | 00011 | | B180 Working session with R. Hamersly, A. Deo
re: payee normalization of | 0.6 | 99
675 | 69 | 405.00 |\n| Deo. Advaith | 11/22/2023 | 00011 | | B180 Working session with R. Hamersly, D. Li re:
payee normalization of | 0.6 | \\$ 360 | 69 | 216.00 |\n| Hamersly, Robert | 11/22/2023 | 00011 | B180 | Working session with D. Li, A. Deo re: payee
normalization of | 0.6 | \\$ 428 | S | 256.80 |\n| Dharamshi. Salim | 11/23/2023 | 00011 | | B180 Review social media posts in Relativity in
the 'Social Media Collection' for indication
of assets. | 0.5 | \\$ 231 | S | 115.50 |\n| Deo, Advaith | 11/27/2023 | 00011 | B180 | Consolidate
with our master entity tracker. | 1.5 | \\$ 360 | 69 | 540.00 |\n| Li, David | 11/27/2023 | 00011 | B180 | Update schedule of normalized entities to
include those from | 2.2 | \\$ 675 | 6 | 1,485.00 |\n| Li. David | 11/27/2023 | 00011 | B180 | Internal call with A. Deo to review
normalized entities for | 0.4 | \\$ 675 | S | 270.00 |\n| Deo, Advaith | 11/27/2023 | 00011 | B180 | Internal call with D. Li to review normalized
entities for | 0.4 | \\$ 360 | es | 144.00 |\n| Lomas, Adam | 11/28/2023 | 00011 | | B180 Review and categorization of clean
payee/payor names with respect to | 4.7 | \\$ 495 | es | 2,326.50 |\n| Lomas, Adam | 11/29/2023 | 00011 | | B180 Compose email to P. Parizek re: status of
review and categorization of | 0.3 | \\$ 495 | 69 | 148.50 |\n| Lomas, Adam | 11/29/2023 | 00011 | | B180 Review and categorization of clean
payee/payor names with respect to | 2.1 | \\$ 495 | સ્ક | 1,039.50 |\n| Welby, Jackie | 11/29/2023 | 00011 | | B180 Review and categorization of clean
payee/payor names with respect to | 3.6 | \\$ 200 | 69 | 720.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------------|-------|\n| Deo, Advaith | 11/29/2023 | 00011 | | B180 Incorporated Forensic Investigations
feedback into the | 1.6 | 360\\$ | \\$
576.00 | |\n| Welby, Jackie | 11/29/2023 | 00011 | | B180 Internal call A. Lomas re: review of | 0.4 | 200\\$ | \\$ | 80.00 |\n| Lomas, Adam | 11/29/2023 | 00011 | | B180 Internal call J. Welby re: review of | 0.4 | 495\\$ | \\$
198.00 | |\n| Deo, Advaith | 11/30/2023 | 00011 | B180 | Continue review and consolidation of
and master entity tracker to
ensure consistency and accuracy. | 2.0 | 360\\$ | \\$
720.00 | |\n| Lomas, Adam | 11/30/2023 | 00011 | | B180 Quality control review of applied names and
categories of
related email to D. Li re:
next steps to deliver data for avoidance
analysis schedules. | 1.1 | 495\\$ | \\$
544.50 | |\n| Lomas, Adam | 11/30/2023 | 00011 | | B180 Review and categorization of clean
payee/payor names with respect to | 1.8 | 495\\$ | \\$
891.00 | |\n| Welby, Jackie | 11/30/2023 | 00011 | | B180 Review and categorization of clean
payee/payor names with respect to | 4.4 | 200\\$ | \\$
880.00 | |\n| Parizek, Pam | 11/30/2023 | 00011 | | B180 Review investigative intelligence update,
, and prepare
agenda for weekly call with Paull Hastings. | 0.3 | 680\\$ | \\$
204.00 | |\n| Lomas, Adam | 11/30/2023 | 00011 | | B180 Call with P. Parizek, J. Barker, J. Lazarus,
Paul Hastings (L. Despins, A. Luft, N.
Bassett, D. Barron) and NPM Law (P.
Linsey) re: intelligence update on vehicles
and social media,
, Rule 2004 subpoena status update
(partial attendance) | 0.3 | 495\\$ | \\$
148.50 | |\n| Barker, James | 11/30/2023 | 00011 | | B180 Call with P. Parizek, A. Lomas, J. Lazarus,
Paul Hastings (L. Despins, A. Luft, N.
Bassett, D. Barron) and NPM Law (P.
Linsey) re: intelligence update on vehicles
and social media,
, Rule 2004 subpoena status update
(partial attendance). | 0.3 | 675\\$ | \\$
202.50 | |\n| Parizek, Pam | 11/30/2023 | 00011 | | B180 Call with J. Barker, A. Lomas, J. Lazarus,
Paul Hastings (L. Despins, A. Luft, N.
Bassett, D. Barron) and NPM Law (P.
Linsey) re: intelligence update on vehicles
and social media,
, Rule 2004 subpoena status update. | 0.5 | 680\\$ | \\$
340.00 | |\n| Lazarus, Jordan | 11/30/2023 | 00011 | | B180 Review intelligence update on vehicles and
social media,
,
Rule 2004 subpoena updates. | 0.5 | 495\\$ | \\$
247.50 | |\n| Lazarus, Jordan | 11/30/2023 | 00011 | | B180 Internal call with A. Lomas re: analysis of | 0.3 | 495\\$ | \\$
148.50 | |\n| Lomas, Adam | 11/30/2023 | 00011 | | B180 Internal call with J. Lazarus re: analysis of | 0.3 | 495\\$ | \\$
148.50 | |\n| Lomas, Adam | 11/3/2023 | 00012 | | B120 Working session with J. Welby re:
preparation of | 0.9 | 495\\$ | \\$
445.50 | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|------------------|------------|--------|------|----------------------------------------------------------|-------|-----------|-------|----------|\n| Welby, Jackie | 11/3/2023 | 00012 | B120 | Working session with A. Lomas re: | 0.9 | \\$ 200 | S | 180.00 |\n| | | | | preparation of | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 11/9/2023 | 00012 | | B120 Create template for capture of data with | 0.5 | \\$ 495 | S | 247.50 |\n| | | | | respect to | | | | |\n| Welby, Jackie | 11/9/2023 | 00012 | B120 | Review
and | 1.7 | \\$ 200 | સ્ક | 340.00 |\n| | | | | update schedule of check payments. | | | | |\n| Welby, Jackie | 11/10/2023 | 00012 | B120 | Review
and | 3.9 | ಳಿ
200 | 69 | 780.00 |\n| | | | | update schedule of check payments. | | | | |\n| Lomas, Adam | 11/27/2023 | 00012 | B120 | Review new/updated | 0.3 | A
495 | 69 | 148.50 |\n| | | | | with respect to | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 11/6/2023 | 00013 | B120 | Analysis of | 5.9 | \\$ 495 | S | 2,920.50 |\n| Lomas, Adam | 11/6/2023 | 00013 | B120 | Compose email to Paul Hastings (D. Barron) | 1.3 | \\$ 495 | 69 | 643.50 |\n| | | | | re: subpoenas/requests for information with | | | | |\n| | | | | respect to | | | | |\n| Lazarus, Jordan | 11/6/2023 | 00013 | | B120 Call with A. Lomas and Paul Hastings (L. | 1.0 | \\$ 495 | 69 | 495.00 |\n| | | | | Despins, A. Luft, L. Song, D. Barron) re: | | | | |\n| | | | | funds tracing analysis. | | | | |\n| Lomas, Adam | 11/6/2023 | 00013 | | B120 Call with J. Lazarus and Paul Hastings (L. | 1.0 | \\$ 495 | S | 495.00 |\n| | | | | Despins, A. Luft, L. Song, D. Barron) re: | | | | |\n| | | | | funds tracing analysis. | | | | |\n| Lomas, Adam | 11/6/2023 | 00013 | B120 | Internal call J. Lazarus re: analysis of | 0.5 | \\$ 495 | 69 | 247.50 |\n| Lazarus, Jordan | 11/6/2023 | 00013 | B120 | Internal call A. Lomas re: analysis of | 0.5 | \\$ 495 | 69 | 247.50 |\n| | | | | | | | | |\n| Parizek, Pam | 11/6/2023 | 00013 | | B120 Internal call and correspondence with A. | 0.6 | \\$ 680 | 69 | 408.00 |\n| | | | | Lomas, J. Lazarus re: analysis of bank | | | | |\n| | | | | statements and supporting documentation re: | | | | |\n| | | | | Mahwah. | | | | |\n| Lomas, Adam | 11/6/2023 | 00013 | | B120 Internal call and correspondence with P. | 0.6 | \\$ 495 | S | 297.00 |\n| | | | | Parizek, J. Lazarus re: analysis of bank | | | | |\n| | | | | statements and supporting documentation re: | | | | |\n| Lazarus, Jordan | 11/6/2023 | 00013 | | Mahwah.
B120 Internal call and correspondence with P. | 0.6 | \\$ 495 | સ્ત્ર | 297.00 |\n| | | | | Parizek, A. Lomas re: analysis of bank | | | | |\n| | | | | statements and supporting documentation re: | | | | |\n| | | | | Mahwah. | | | | |\n| Welby, Jackie | 11/7/2023 | 00013 | B120 | Review of | 3.2 | \\$ 200 | S | 640.00 |\n| Lomas, Adam | 11/7/2023 | 00013 | B120 | Prepare schedule of payments to/from | 1.6 | \\$ 495 | સ્ક્ર | 792.00 |\n| | | | | | | | | |\n| Welby, Jackie | 11/7/2023 | 00013 | B120 | Internal call A. Lomas re: review of | 0.3 | \\$ 200 | S | 60.00 |\n| | | | | with respect to | | | | |\n| | | | | identification and quantification of payments | | | | |\n| Lomas, Adam | 11/7/2023 | 00013 | B120 | to/from
Internal call J. Welby re: review of | 0.3 | \\$ 495 | ea | 148.50 |\n| | | | | with respect to | | | | |\n| | | | | identification and quantification of payments | | | | |\n| | | | | to/from | | | | |\n| Dharamshi, Salim | 11/7/2023 | 00013 | B261 | Open source research on | 0.5 | \\$ 231 | સ્ક્ર | 115.50 |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|------------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------|-----|----------|\n| Dharamshi, Salim | 11/7/2023 | 00013 | B261 | Identify | 0.6 | \\$ 231 | 69 | 138.60 |\n| Dharamshi, Salim | 11/7/2023 | 00013 | B261 | Open source research into the UK corporate
affiliation | 0.4 | \\$ 231 | 69 | 92.40 |\n| Dharamshi, Salim | 11/7/2023 | 00013 | B261 | Research into | 0.2 | ಳಿ
231 | 69 | 46.20 |\n| Lazarus, Jordan | 11/8/2023 | 00013 | B120 | Analysis of | 4.4 | ಳಿ
495 | ક્ક | 2,178.00 |\n| Lomas, Adam | 11/8/2023 | 00013 | B120 | Attention to schedule of payments to/from
; related email to P.
Parizek with schedule/analysis for Paul
Hastings counsel team. | 2.6 | \\$ 495 | 69 | 1,287.00 |\n| Lazarus, Jordan | 11/8/2023 | 00013 | B120 | Internal call and correspondence with A.
Lomas re: flow of funds analysis and related
matters. | 0.4 | \\$ 495 | ક્ક | 198.00 |\n| Lomas, Adam | 11/8/2023 | 00013 | B120 | Internal call and correspondence with J.
Lazarus re: flow of funds analysis and related
matters. | 0.4 | \\$ 495 | 69 | 198.00 |\n| Barker, James | 11/8/2023 | 00013 | B261 | Compile memo on | 1.8 | \\$ 675 | 69 | 1,215.00 |\n| Dharamshi, Salim | 11/8/2023 | 00013 | B261 | Conduct UK Litigation searches for
(0.3); Conduct UK property
searches for
(0.3); Research into
(0.8); Compose memo on
(0 ર) | 1.9 | P
231 | 69 | 438.90 |\n| Levenson, Patrick | 11/8/2023 | 00013 | B261 | Public records and litigation research and
review re: Mahwah Advisory proceeding. | 0.4 | ಕ್ಕೆ
231 | 69 | 92.40 |\n| Lazarus, Jordan | 11/16/2023 | 00013 | B261 | Review of newly produced documents on
Relativity. | 1.2 | \\$ 495 | 69 | 594.00 |\n| Lomas, Adam | 11/28/2023 | 00013 | B261 | Respond to inquiry from NPM Law (K.
Mitchell) re: information for
related
document review and research. | 1.1 | \\$ 495 | િક | 544.50 |\n| Lomas, Adam | 11/30/2023 | 00013 | | B261 Respond to follow-up inquiry from NPM
Law (K. Mitchell) re: information for | 0.2 | \\$ 495 | 69 | 99.00 |\n| Levenson, Patrick | 11/2/2023 | 00014 | B110 | Process server coordination. | 0.2 | \\$ 231 | S | 46.20 |\n| Lomas, Adam | 11/6/2023 | 00015 | | B120 Create template for capture of data with
respect to | 0.9 | \\$ 495 | S | 445.50 |\n| Welby, Jackie | 11/6/2023 | 00015 | B120 | Review | 2.9 | \\$ 200 | S | 580.00 |\n| Lomas, Adam | 11/6/2023 | 00015 | B120 | Internal call J. Welby re: | 0.3 | \\$ 495 | 69 | 148.50 |\n| Welby, Jackie | 11/6/2023 | 00015 | B120 | Internal call A. Lomas re: | 0.3 | \\$ 200 | S | 60.00 |\n| Lazarus, Jordan | 11/6/2023 | 00015 | | B261 Correspondence with A. Lomas, R. Hamersly
re: review of
and
related matters. | 0.1 | \\$ 495 | 69 | 49.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|----------------------------------------------------------------------------------|-------|-------|----------------|\n| Lazarus, Jordan | 11/13/2023 | 00015 | | B180 Internal call to discuss categorization of | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | clean
, clean name | | | |\n| | | | | listing, and related topics with A. Lomas. | | | |\n| Lomas, Adam | 11/13/2023 | 00015 | | B180 Internal call to discuss categorization of | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | clean
, clean name | | | |\n| Welby, Jackie | 11/14/2023 | 00015 | | listing, and related topics with J. Lazarus.
B180 Categorize | 3.0 | 200\\$ | \\$
600.00 |\n| | | | | and related payee research. | | | |\n| Lazarus, Jordan | 11/14/2023 | 00015 | | B180 Internal call to discuss | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | , clean vendor name analysis, | | | |\n| | | | | and related topics with J. Welby. | | | |\n| Welby, Jackie | 11/14/2023 | 00015 | | B180 Internal call to discuss | 0.2 | 200\\$ | \\$
40.00 |\n| | | | | , clean vendor name analysis, | | | |\n| | | | | and related topics with J. Lazarus. | | | |\n| Lomas, Adam | 11/15/2023 | 00015 | | B180 Provide update to D. Li re: timing of | 0.4 | 495\\$ | \\$
198.00 |\n| | | | | for avoidance action | | | |\n| | | | | analysis. | | | |\n| Lomas, Adam | 11/16/2023 | 00015 | | B180 Organize bank account transaction data for | 0.6 | 495\\$ | \\$
297.00 |\n| | | | | schedule of payments to/from | | | |\n| | | | | known/identified | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/16/2023 | 00015 | | B180 Review, analyze, and trace related party
transfers to/from population of | 3.8 | 495\\$ | \\$
1,881.00 |\n| | | | | known/identified | | | |\n| | | | | | | | |\n| Parizek, Pam | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account | 0.4 | 680\\$ | \\$
272.00 |\n| | | | | identification, | | | |\n| | | | | for use in avoidance action | | | |\n| | | | | analysis, and consolidated entity list for | | | |\n| | | | | with A. | | | |\n| Lomas, Adam | 11/16/2023 | 00015 | | Lomas, J. Lazarus.
B180 Internal call to discuss entity account | 0.4 | 495\\$ | \\$
198.00 |\n| | | | | identification, | | | |\n| | | | | for use in avoidance action | | | |\n| | | | | analysis, and consolidated entity list for | | | |\n| | | | | with P. | | | |\n| | | | | Parizek, J. Lazarus. | | | |\n| Li, David | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account
identification, | 0.4 | 675\\$ | \\$
270.00 |\n| | | | | for use in avoidance action | | | |\n| | | | | analysis, and consolidated entity list for | | | |\n| | | | | with W. | | | |\n| | | | | Predescu. | | | |\n| Lazarus, Jordan | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account | 0.4 | 495\\$ | \\$
198.00 |\n| | | | | identification, | | | |\n| | | | | for use in avoidance action | | | |\n| | | | | analysis, and consolidated entity list for | | | |\n| | | | | with P.
Parizek, A. Lomas. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Predescu, Wendy | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account
identification,
for use in avoidance action
analysis, and consolidated entity list for | 0.4 | 716\\$ | \\$
286.40 |\n| | | | | with D.
Li. | | | |\n| Lomas, Adam | 11/17/2023 | 00015 | | B180 Prepare schedule of payments to/from
known/identified
as basis for avoidance action
analysis. | 3.4 | 495\\$ | \\$
1,683.00 |\n| Lomas, Adam | 11/17/2023 | 00015 | | B180 Internal call to discuss presentation and
format of
with J. Lazarus. | 0.3 | 495\\$ | \\$
148.50 |\n| Lazarus, Jordan | 11/17/2023 | 00015 | | B180 Internal call to discuss presentation and
format of
with A. Lomas. | 0.3 | 495\\$ | \\$
148.50 |\n| Lomas, Adam | 11/18/2023 | 00015 | | B180 Continue preparation of schedule of
payments to/from known/identified
; compose related
email correspondence to P. Linsey (NPM
Law) with schedules, explanations, and
considerations. | 1.5 | 495\\$ | \\$
742.50 |\n| Parizek, Pam | 11/20/2023 | 00015 | | B180 Review Lamp Capital bank account
schedules prepared by A. Lomas and request
to NPM Law (P. Linsey) for missing bank
information. | 0.4 | 680\\$ | \\$
272.00 |\n| Parizek, Pam | 11/20/2023 | 00015 | | B180 Internal call to discuss status of forensic
technology workstream, processing
and open Rule 2004 subpoenas
with W. Predescu. | 0.5 | 680\\$ | \\$
340.00 |\n| Predescu, Wendy | 11/20/2023 | 00015 | | B180 Internal call to discuss status of forensic
technology workstream, processing
and open Rule 2004 subpoenas
with P. Parizek. | 0.5 | 716\\$ | \\$
358.00 |\n| Li, David | 11/21/2023 | 00015 | | B180 Internal call with forensic accounting (P.
Parizek, A. Lomas, J. Lazarus) and data
analytics (W. Predescu) workstreams to
coordinate processing of | 0.5 | 675\\$ | \\$
337.50 |\n| Parizek, Pam | 11/21/2023 | 00015 | | B180 Internal call with forensic accounting (A.
Lomas, J. Lazarus) and data analytics (W.
Predescu, D. Li) workstreams to coordinate
processing of | 0.5 | 680\\$ | \\$
340.00 |\n| Predescu, Wendy | 11/21/2023 | 00015 | | B180 Internal call with forensic accounting (P.
Parizek, A. Lomas, J. Lazarus) and data
analytics (D. Li) workstreams to coordinate
processing of | 0.5 | 716\\$ | \\$
358.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------------|------------|--------|------|-------------------------------------------------------------------------------------------|-------|--------|----|---------------|\n| Lomas, Adam | 11/21/2023 | 00015 | B180 | Internal call with forensic accounting (P.
Parizek, J. Lazarus) and data analytics (W. | 0.5 | \\$ 495 | 69 | 247.50 |\n| | | | | Predescu, D. Li) workstreams to coordinate | | | | |\n| | | | | processing of | | | | |\n| Lazarus, Jordan | 11/21/2023 | 00015 | | B180 Internal call with forensic accounting (P. | 0.5 | \\$ 495 | 69 | 247.50 |\n| | | | | Parizek, A. Lomas) and data analytics (W. | | | | |\n| | | | | Predescu, D. Li) workstreams to coordinate | | | | |\n| | | | | processing of | | | | |\n| Lomas, Adam | 11/27/2023 | 00015 | B180 | Review | 1.9 | \\$ 495 | S | 940 50 |\n| | | | | ; related reconciliation of | | | | |\n| | | | | and update of
inventory of Debtor-related bank accounts. | | | | |\n| | | | | | | | | |\n| Total Hours and Amount: | | | | | | | | \\$ 155,642.70 |","body_zh":null,"key_entities":["Paul Hastings","Je","Despins","Kwok","Ho Wan Kwok","Guo","Miles Guo","HCHK"],"ecf_references":[],"word_count":17434,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-07-07 08:04:07"}