{"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":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2462（2023-08-18立案）。法务调查机构 Kroll, LLC 作为第 11 章受托人 Luc A. Despins 的调查顾问，就 2023 年 11 月 1 日至 11 月 30 日期间提供的法务调查与分析服务，申请支付 80% 专业服务费共计 124,514.16 美元及 100% 实际费用共计 19,342.93 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2462 (filed Aug 18, 2023). Forensic investigative firm Kroll, LLC requests payment of $124,514.16 in professional fees (80%) and reimbursement of $19,342.93 in expenses (100%) for forensic investigation services rendered to Chapter 11 Trustee Luc A. Despins from November 1, 2023 through November 30, 2023.","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":"美利坚合众国破产法院 康涅狄格地区 布里奇波特分院\n\n———————————————————————————————————————— x\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等， ：\n： 案号：22-50073 (JAM)\n债务人。1 ：\n： 合并管理\n\nx\nKROLL, LLC（科尔罗尔有限责任公司）就2023年11月1日至2023年11月30日期间的报酬及费用偿还所提交的月度费用报表\n\n根据日期为 August 18, 2023 的《确立受聘专业人员临时报酬及费用偿还程序的命令》[Docket No.\n\n2094]（以下简称“临时报酬命令”），2 Kroll, LLC（以下简称“Kroll”）现提交本月度\n\n报表（以下简称“月度费用报表”），请求就其作为法证调查人员向 Luc A. Despins（卢克·A·德斯平斯）以其在 Ho Wan Kwok（郭文贵）第11章案件中获任命的第11章受托人（以下简称“受托人”）身份提供的服务，\n\n以及所发生的费用，申请报酬及偿还；该期间自 November 1, 2023 起至并包括 November 30, 2023 止（以下简称“费用\n\n期间”）。Kroll 通过本月度费用报表，谨请求支付其在费用\n\n期间实际且必要发生的全部服务费用的80%以及全部费用的100%，金额分别为 \\$124,514.16 和 \\$19,342.93。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及多个其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼维尔控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼维尔控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知及通信目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有《临时报酬命令》中赋予该等术语的含义。\n已提供的服务及已发生的费用\n\n1. 随附的附件A为工时记录人员摘要，其中列明每名在费用期间提供服务的 Kroll 人员的姓名、职务、服务线、标准费率、折扣费率、总工时及所获总费用。Kroll 就向受托人提供的服务所收取的费率，已根据委聘函折减至 Kroll 通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附的附件B为按项目类别编列的 Kroll 在费用期间已提供服务及所请求报酬的摘要。\n\n3. 随附的附件C为按事项编号编列的 Kroll 在费用期间已提供服务及所请求报酬的摘要。\n\n4. 随附的附件D为按费用类型编列的 Kroll 在费用期间已发生费用及所请求偿还的摘要。\n\n5. 随附的附件E为 Kroll 就费用期间提供的服务所出具的费用报表。\n通知及异议程序\n\n6. 本月度费用报表的通知将通过电子邮件发送给以下通知当事人：(i) Luc A. Despins，作为 Ho Wan Kwok 遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，即 (x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及 (y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）\n\n（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼及科姆利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥美律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知当事人”）。\n\n7. 对本月度费用报表提出的异议（如有），必须不迟于 January 10, 2023 下午4:00（适用的东部时间）（以下简称“异议截止日期”）向法院提交，并通过电子邮件送达：(i) Kroll（收件人：Allen Pfeiffer（艾伦·普费弗）（allen.pfeiffer@kroll.com））及 (ii) 通知当事人；该异议须载明异议的性质以及争议中的费用或开支的具体金额。\n\n8. 如在异议截止日期当日或之前未提交并收到对本月度费用报表的异议，遗产应立即向 Kroll 支付本月度费用报表中列明费用的80%及开支的100%。\n\n9. 如在异议截止日期当日或之前已提交并收到对本月度费用报表的异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及开支。如该等异议未获\n\n解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：December 20, 2023\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer（艾伦·普费弗） KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n美利坚合众国破产法院 康涅狄格地区 布里奇波特分院\n\n—————————————————————————————————————— x\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）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，于 December 20, 2023，上述月度费用报表已通过电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。当事人可通过法院的 CM/ECF 系统查阅本次提交文件。\n\n日期：December 20, 2023 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York G. Alexander Bongartz（G. 亚历山大·邦加茨）（获准 pro hac vice 出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第11章受托人的律师\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及多个其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼维尔控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼维尔控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知及通信目的）。\n附件A\n每位专业人员的工时及费率\n\n工时记录人员 职务 服务线 标准 折扣 总计 总费用\n\n费率 费率 工时\nPredescu, Wendy（温迪·普雷德斯库） 高级董事 数据洞察与法证 \\$ 795 \\$ 716 6.0 \\$ 4,296.00\nParizek, Pam（帕姆·帕里泽克） 董事总经理 法证调查与情报 \\$ 850 \\$ 680 26.7 \\$ 18,156.00\nBarker, James（詹姆斯·巴克） 副董事总经理 法证调查与情报 \\$ 750 \\$ 675 37.9 \\$ 25,582.50\nLi, David（大卫·李） 董事 数据洞察与法证 \\$ 750 \\$ 675 28.6 \\$ 19,305.00\nLazarus, Jordan（乔丹·拉扎勒斯） 高级经理 法证调查与情报 \\$ 550 \\$ 495 31.7 \\$ 15,691.50\nLomas, Adam（亚当·洛马斯） 高级经理 法证调查与情报 \\$ 550 \\$ 495 73.9 \\$ 36,580.50\nHamersly, Robert（罗伯特·哈默斯利） 高级助理 数据洞察与法证 \\$ 475 \\$ 428 5.6 \\$ 2,396.80\nDeo, Advaith（阿德韦斯·德奥） 助理 数据洞察与法证 \\$ 400 \\$ 360 45.9 \\$ 16,524.00\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 分析师 法证调查与情报 \\$ 257 \\$ 231 12.0 \\$ 2,772.00\nLevenson, Patrick（帕特里克·莱文森） 分析师 法证调查与情报 \\$ 257 \\$ 231 15.9 \\$ 3,672.90\nDharamshi, Salim（萨利姆·达拉姆希） 分析师 法证调查与情报 \\$ 257 \\$ 231 10.5 \\$ 2,425.50\nWelby, Jackie（杰基·韦尔比） 研究分析师 法证调查与情报 \\$ 220 \\$ 200 41.2 \\$ 8,240.00\n总工时及费用：\n335.9 \\$ 155,642.70\n综合小时费率： \\$ 463.36\n附件B\n按项目类别列示的报酬摘要\n\n期间：November 1 - 30, 2023.\n\n美国受托人任务代码及项目类别 计费工时 计费费用\n\nB110 案件管理 15.3 \\$\n8,727.20\nB120 资产分析与追回 132.5 \\$\n55,635.70\nB160 费用/聘用申请 5.4 \\$\n3,540.00\nB170 费用/聘用异议 6.9 \\$\n4,692.00\nB180 撤销诉讼分析 90.5 \\$\n44,178.60\nB261 调查 85.3 \\$\n38,869.20\n合计 335.9 \\$ 155,642.70\n附件C\n按事项编号列示的报酬摘要\n\n事项编号及名称 计费工时 计费费用\n\n00001 一般债务人代理 29.5 \\$\n18,278.00\n00002 资产追回调查及诉讼 150.6 \\$\n71,943.60\n00007 格林尼治土地对抗程序 9.5 \\$\n4,795.00\n00010 提存对抗程序 0.2 \\$\n136.00\n00011 HCHK 对抗程序 77.8 \\$\n31,389.00\n00012 Golden Spring（黄金泉）对抗程序 8.2 \\$\n2,141.50\n00013 Mahwah（马瓦）对抗程序 33.5 \\$\n14,929.00\n00014 其他诉讼 0.2 \\$\n46.20\n00015 Lamp Capital（蓝普资本）对抗程序 26.4 \\$\n11,984.40\n合计 335.9 \\$ 155,642.70\n附件D\n实际且必要费用摘要\n\n费用类别 事项编号 任务代码 费用金额\n\nNovember 的数据处理费用 00001 B110 \\$\n11,429.00\nOctober 的数据库及研究费用 00001 B110 \\$\n2,309.64\nNovember 的数据库及研究费用 00001 B110 \\$\n1,619.76\n来自 FlightAware 的飞行数据 00001 B110 \\$\n3,875.00\n用于安保咨询的 Enterprise 租车 00001 B110 \\$\n74.81\n地面交通（53 mi @ \\$0.655/mile） 00001 B110 \\$\n34.72\n合计 \\$\n19,342.93\n\n案件 22-50073 文件 2462 提交于 12/20/23 录入于 12/20/23 17:35:49 第 10 页，共 31 页\n附件E\n费用明细\n\n工时记录人员 日期 事项 任务 说明 工时 费率 金额\n\nDeo, Advaith（阿德韦斯·德奥） 11/1/2023 00001 B110 调试代码并确保 1.1 360\\$ \\$\n396.00\n银行账户数据库 SQL 脚本的功能正常。\nLomas, Adam（亚当·洛马斯） 11/1/2023 00001 B110 就以下事项与 P. Parizek 通信： 0.2 495\\$ \\$\n99.00\n为与 Paul Hastings 律师团队进行每周更新电话会议/会议作准备\n以及对……的陈述。\nParizek, Pam（帕姆·帕里泽克） 11/1/2023 00001 B261 审阅有关以下事项的通信 0.1 680\\$ \\$\n68.00\n；\n就同一事项联系 D. Rogers。\nParizek, Pam 11/2/2023 00001 B110 为 Paul Hastings 会议准备议程 0.4 680\\$ \\$\n272.00\n及有关 Rule\n\n2004 请求的工作流摘要，\n\nParizek, Pam 11/2/2023 00001 B110 就以下事项向 NPM Law（P. Lindsay）发送电子邮件： 0.2 680\\$ \\$\n136.00\n每周电话会议回顾、撤销分析、拟议\n汇报。\nBarker, James 11/2/2023 00001 B110 编制有关以下事项的状态更新 1.9 675\\$ \\$\n1,282.50\n以供每周 Paul\nHastings 电话会议使用。\nParizek, Pam 11/2/2023 00001 B110 与 A. Lomas、J. Lazarus、J. 0.7 680\\$ \\$\n476.00\nBarker 及 Paul Hastings（L. Despins、A.\nLuft、N. Basset、D. Barron）举行每周电话会议，涉及：\n\n及 Rule 2004 状态更新。\nBarker, James 11/2/2023 00001 B110 与 P. Parizek、A. Lomas、J. 0.2 675\\$ \\$\n135.00\nLazarus 及 Paul Hastings（L. Despins、A.\nLuft、N. Basset、D. Barron）举行每周电话会议，涉及：\n\n及 Rule 2004 状态更新（部分\n参加）。\nLazarus, Jordan 11/2/2023 00001 B110 与 P. Parizek、A. Lomas、J. 0.7 495\\$ \\$\n346.50\nBarker 及 Paul Hastings（L. Despins、A.\nLuft、N. Basset、D. Barron）举行每周电话会议，涉及：\n\n及 Rule 2004 状态更新。\nLomas, Adam 11/2/2023 00001 B110 与 P. Parizek、J. Lazarus、J. 0.7 495\\$ \\$\n346.50\nBarker 及 Paul Hastings（L. Despins、A.\nLuft、N. Basset、D. Barron）举行每周电话会议，涉及：\n\n及 Rule 2004 状态更新。\nParizek, Pam 11/2/2023 00001 B110 与 A. Lomas、J. 0.4 680\\$ \\$\n272.00\nLazarus 就后续步骤、与\n技术团队协调、银行对账单进行每周电话会议复盘。\n\n工时记录人员 日期 事项 任务 说明 工时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 11/2/2023 00001 B110 与 P. Parizek（帕姆·帕里泽克）、A. Lomas（亚当·洛马斯）每周电话会议后的情况总结，涉及后续步骤、与技术团队协调以及银行对账单。 0.4 \\$ 495 S 198.00\n\nLomas, Adam（亚当·洛马斯） 11/2/2023 00001 B110 与 P. Parizek（帕姆·帕里泽克）、J. Lazarus（乔丹·拉扎勒斯）每周电话会议后的情况总结，涉及后续步骤、与技术团队协调以及银行对账单。 0.4 \\$ 495 ಕ್ಕಾ 198.00\n\nLomas, Adam 11/2/2023 00001 B180 致内部 Kroll（科尔）团队的电子邮件，涉及以银行对账单账户数据为基础进行可撤销行为/欺诈性转让分析的程序性工作流程。 0.3 \\$ 495 સ્ક 148.50\n\nDeo, Advaith（阿德维思·德奥） 11/3/2023 00001 B110 分析银行账户数据摘录，以识别并编录新实体。 1.1 \\$ 360 es 396.00\n\nLomas, Adam 11/8/2023 00001 B110 与 NPM Law（NPM 律师事务所）（P. Linsey（P. 林西）、K. Mitchell（K. 米切尔））及 Paul Hastings（普衡律师事务所）（D. Barron（D. 巴伦））举行会议，涉及银行传票的状态。 0.6 \\$ 495 es 297.00\n\nParizek, Pam（帕姆·帕里泽克） 11/8/2023 00001 B110 与 A. Pfeiffer（A. 普费弗）通话，涉及状态更新、工时记录和费用报表。 0.2 \\$ 680 S 136.00\n\nParizek, Pam 11/9/2023 00001 B110 审阅调查情报研究，并为 Paul Hastings 会议准备议程。 1.4 \\$ 680 es 952.00\n\nParizek, Pam 11/9/2023 00001 B110 参加与 A. Lomas、J. Lazarus 及 Paul Hastings（L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Basset（N. 巴塞特）、D. Barron）举行的每周电话会议，涉及调查情报。 0.9 \\$ 680 સ્ક 612.00\n\nLazarus, Jordan 11/9/2023 00001 B110 参加与 P. Parizek、A. Lomas 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）举行的每周电话会议，涉及调查情报。 0.9 \\$ 495 સ્ક્ર 445.50\n\nLomas, Adam 11/9/2023 00001 B110 参加与 P. Parizek、J. Lazarus 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）举行的每周电话会议，涉及调查情报（部分参加）。 0.6 \\$ 495 69 297.00\n\nParizek, Pam 11/9/2023 00001 attendance). 0.4 \\$ 680 es 272.00\n\nB170 审阅对费用申请提出的异议；就此向 A. Pfeiffer、NPM Law（P. Linsey）发送电子邮件；向 NPM Law（P. Linsey）提供未删节的报表。\n\n11/9/2023 00001 B261 关于审阅研究并向客户报告的任务分配。 0.2 \\$ 680 es 136.00\n\nParizek, Pam 11/13/2023 00001 B170 为讨论费用申请异议及与 A. Pfeiffer、E. Esses（E. 埃塞斯）进行后续审阅而进行的内部电话会议。 0.9 \\$ 680 સ્ક્ર 612.00\n\nParizek, Pam 11/13/2023 00001 B170 审阅 U.S. Trustee（美国受托人）和 Creditors' Committee（债权人委员会）对 Kroll 2023年8月和9月费用申请提出的异议。 0.2 \\$ 680 ea 136.00\n\n工时记录人 日期 事项 任务 说明 小时 费率 金额\n\nParizek, Pam 11/14/2023 00001 B170 与 A. Pfeiffer、Paul Hastings（L. Despins）及 NPM Law（P. Linsey）通话，讨论对 Kroll 费用申请异议的答复。 0.2 680\\$ \\$ 136.00\n\nParizek, Pam 11/16/2023 00001 B110 为 Paul Hastings 会议准备议程，涉及 Rule 2004（规则2004）请求的状态。 0.3 680\\$ \\$ 204.00\n\nParizek, Pam 11/16/2023 00001 B170 审阅并修订 2023年8月和9月含糊不清的工时记录，并就此联系团队成员。 1.7 680\\$ \\$ 1,156.00\n\nBarker, James（詹姆斯·巴克） 11/16/2023 00001 B261 为与 Paul Hastings 团队和 P. Parizek 讨论而准备会议。 1.0 675\\$ \\$ 675.00\n\nBarker, James 11/16/2023 00001 B261 与 P. Parizek 和 Paul Hastings 团队通话，以进行陈述和讨论。 0.5 675\\$ \\$ 337.50\n\nParizek, Pam 11/17/2023 00001 B110 为与 U.S. Trustee 律师和 Creditors' Committee 律师的电话会议准备谈话要点，涉及 Kroll 团队、工作流任务、修订后的工时记录及对异议的答复（.6）；就此与 L. Despins 协商并提供异议答复草案（1.）；就重新安排的电话会议与 P. Linsey 协商，就此联系 A. Pfeiffer，并联系演示提纲（1）。 0.8 680\\$ \\$ 544.00\n\nLomas, Adam 11/17/2023 00001 B160 按要求更新工时记录，以用于对 8月和9月费用报表异议的答复。 0.4 495\\$ \\$ 198.00\n\nBarker, James 11/17/2023 00001 B160 按要求更新工时记录，以用于对 8月和9月费用报表异议的答复。 0.5 675\\$ \\$ 337.50\n\nLazarus, Jordan 11/17/2023 00001 B160 审阅 8月和9月工时记录，为与 US Trustee（美国受托人）举行会议作准备。 0.3 495\\$ \\$ 148.50\n\nParizek, Pam 11/17/2023 00001 B170 起草 Kroll 对 U.S. Trustee 律师和 Creditors' Committee 律师所提异议的答复。 1.4 680\\$ \\$ 952.00\n\nParizek, Pam 11/20/2023 00001 B170 与 U.S. Trustee（H. Claiborn（H. 克莱伯恩））、Pullman & Comley（普尔曼与康利律师事务所）（K. Mayhew（K. 梅休）和 I. Goldman（I. 戈德曼））、Paul Hastings（L. Despins）及 NPM Law（P. Linsey）通话，涉及 Kroll 对费用申请异议的答复。 1.0 680\\$ \\$ 680.00\n\nParizek, Pam 11/20/2023 00001 B170 更新 Kroll 对费用申请异议的答复，为含糊不清的工时记录提供补充说明，起草致律师的电子邮件，其中包含议程及有关银行账户分析的信息，以与 U.S. Trustee 和 Creditors' Committee 的律师分享。 0.9 680\\$ \\$ 612.00\n\nParizek, Pam 11/20/2023 00001 B170 向 Kroll 团队成员提供关于费用申请电话会议的更新，并提醒工时记录及对含糊不清记录的修订。 0.2 680\\$ \\$ 136.00\n\n工时记录人 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 11/21/2023 00001 B110 汇总银行对账单分析工具的交易笔数。 0.2 495\\$ \\$ 99.00\n\nParizek, Pam 11/21/2023 00001 B110 审阅确立受聘专业人员临时报酬程序的命令，并就解决通知联系 NPM Law（P. Linsey）。 0.2 680\\$ \\$ 136.00\n\nParizek, Pam 11/21/2023 00001 B160 审阅/修订 2023年10月费用报表的工时记录，并就此及向费用说明中添加出席人员的公式与 J. Jacobson（J. 雅各布森）协商。 1.5 680\\$ \\$ 1,020.00\n\nBarker, James 11/22/2023 00001 B110 审阅 Paul Hastings（D. Barron）关于 NewPeople（新人民）的通信。 0.6 675\\$ \\$ 405.00\n\nParizek, Pam 11/28/2023 00001 B160 继续审阅/修订 2023年10月费用报表的工时记录。 2.7 680\\$ \\$ 1,836.00\n\nParizek, Pam 11/1/2023 00002 B120 审阅。 0.2 680\\$ \\$ 136.00\n\nLazarus, Jordan 11/1/2023 00002 B120 与 A. Lomas、P. Parizek 就分析事宜进行通信。 0.3 495\\$ \\$ 148.50\n\nLomas, Adam 11/1/2023 00002 B120 起草致 NPM Law（P. Linsey）的电子邮件，涉及银行传票/请求的状态；并关注新识别的银行和账户清单。 2.3 495\\$ \\$ 1,138.50\n\nLomas, Adam 11/1/2023 00002 B120 审阅银行交易和其他文件，以查找对……的提及。 0.3 495\\$ \\$ 148.50\n\nLomas, Adam 11/1/2023 00002 B120 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.3 495\\$ \\$ 148.50\n\nLi, David（戴维·李） 11/1/2023 00002 B120 与 N. Goradia（N. 戈拉迪亚）、W. Predescu（W. 普雷代斯库）和 R. Hamersly（R. 哈默斯利）进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 0.5 675\\$ \\$ 337.50\n\nPredescu, Wendy（温迪·普雷代斯库） 11/1/2023 00002 B120 交易数据库分析的任务分配。 0.4 716\\$ \\$ 286.40\n\nLomas, Adam 11/1/2023 00002 B180 与 P. Parizek、J. Lazarus 就……进行通信。 0.2 495\\$ \\$ 99.00\n\nLazarus, Jordan 11/1/2023 00002 B180 与法务会计（P. Parizek、A. Lomas）和法务技术（N. Goradia、W. Predescu、D. Li、R. Hamersly）工作流进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 1.0 495\\$ \\$ 495.00\n\n工时记录人 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 11/1/2023 00002 B180 与法务会计（P. Parizek、J. Lazarus）和法务技术（N. Goradia、W. Predescu、D. Li、R. Hamersly）工作流进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 1.0 495\\$ \\$ 495.00\n\nParizek, Pam 11/1/2023 00002 B180 与法务会计（A. Lomas、J. Lazarus）和法务技术（N. Goradia、W. Predescu、D. Li、R. Hamersly）工作流进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 1.0 680\\$ \\$ 680.00\n\nHamersly, Robert（罗伯特·哈默斯利） 11/1/2023 00002 B180 与法务会计（P. Parizek、A. Lomas、J. Lazarus）和法务技术（N. Goradia、W. Predescu、D. Li）工作流进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 1.0 428\\$ \\$ 428.00\n\nLi, David 11/1/2023 00002 B180 与法务会计（P. Parizek、A. Lomas、J. Lazarus）和法务技术（N. Goradia、W. Predescu、R. Hamersly）工作流进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 1.0 675\\$ \\$ 675.00\n\nPredescu, Wendy 11/1/2023 00002 B180 与法务会计（P. Parizek、A. Lomas、J. Lazarus）和法务技术（N. Goradia、D. Li、R. Hamersly）工作流进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 1.0 716\\$ \\$ 716.00\n\nHamersly, Robert 11/1/2023 00002 B180 与 N. Goradia、D. Li、W. Predescu 进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 0.5 428\\$ \\$ 214.00\n\nLi, David 11/1/2023 00002 B180 与 N. Goradia、R. Hamersly、W. Predescu 进行内部电话会议，涉及用于实体识别和可撤销转让。 0.5 675\\$ \\$ 337.50\n\nPredescu, Wendy 11/1/2023 00002 B180 与 N. Goradia、R. Hamersly、D. Li 进行内部电话会议，涉及用于实体识别和可撤销转让分析的统一交易数据库的进展及后续步骤。 0.5 716\\$ \\$ 358.00\n\nParizek, Pam 11/1/2023 00002 B261 审阅有关 Kangdi Wang（王康迪）的信息请求，并向 J. Barker 分配任务。 0.1 680\\$ \\$ 68.00\n\n工时记录人 日期 事项 任务 说明 小时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 11/1/2023 00002 B261 答复有关 的问题。 0.1 680$ $\n68.00\n\nParizek, Pam 11/1/2023 00002 B261 审阅有关 的研究；向律师提供结果。 0.1 680$ $\n68.00\n\nBarker, James（詹姆斯·巴克） 11/1/2023 00002 B261 准备并进行对 的访谈。 1.5 675$ $\n1,012.50\n\nBarker, James 11/1/2023 00002 B261 更新 0.4 675$ $\n270.00\n\nLevenson, Patrick（帕特里克·莱文森） 11/1/2023 00002 B261 就 进行针对性研究。 4.2 231$ $\n970.20\n\nHamersly, Robert（罗伯特·哈默斯利） 11/2/2023 00002 B180 与 D. Li 就统一交易数据库在实体识别和可撤销转让分析方面的进展及后续步骤通话。 0.5 428$ $\n214.00\n\nLi, David（大卫·李） 11/2/2023 00002 B180 与 R. Hamersly 就统一交易数据库在实体识别和可撤销转让分析方面的进展及后续步骤通话。 0.5 675$ $\n337.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 11/2/2023 00002 B180 与 A. Lomas、W. Predescu、R. Hamersly 进行内部通话，讨论以银行对账单账户数据作为可撤销诉讼/欺诈性转让分析的基础。 0.5 495$ $\n247.50\n\nHamersly, Robert 11/2/2023 00002 B180 与 J. Lazarus、A. Lomas、W. Predescu 进行内部通话，讨论以银行对账单账户数据作为可撤销诉讼/欺诈性转让分析的基础。 0.5 428$ $\n214.00\n\nLomas, Adam（亚当·洛马斯） 11/2/2023 00002 B180 与 J. Lazarus、W. Predescu、R. Hamersly 进行内部通话，讨论以银行对账单账户数据作为可撤销诉讼/欺诈性转让分析的基础。 0.5 495$ $\n247.50\n\nPredescu, Wendy（温迪·普雷德斯库） 11/2/2023 00002 B180 与 J. Lazarus、A. Lomas、R. Hamersly 进行内部通话，讨论以银行对账单账户数据作为可撤销诉讼/欺诈性转让分析的基础。 0.5 716$ $\n358.00\n\nParizek, Pam 11/2/2023 00002 B261 审阅有关 的调查情报研究；更新议程。 0.2 680$ $\n136.00\n\nLevenson, Patrick 11/2/2023 00002 B261 研究。 1.1 $ 231 $\n254.10\n\nLi, David 11/3/2023 00002 B120 为从银行对账单中提取的收款方建立合并实体跟踪表，以供撤销分析使用。 1.8 675$ $\n1,215.00\n\nLi, David 11/3/2023 00002 B120 与 A. Deo 进行内部通话，讨论从银行对账单导出数据中识别实体名称。 0.5 675$ $\n337.50\n\nDeo, Advaith（阿德韦特·德奥） 11/3/2023 00002 B120 与 D. Li 进行内部通话，讨论从银行对账单导出数据中识别实体名称。 0.5 360$ $\n180.00\n\nPredescu, Wendy 11/3/2023 00002 B180 与 D. Li、R. Hamersly 进行内部通话，讨论实体账户识别和可撤销转让分析。 0.7 716$ $\n501.20\n\nLi, David 11/3/2023 00002 B180 与 W. Predescu、R. Hamersly 进行内部通话，讨论实体账户识别和可撤销转让分析。 0.7 675$ $\n472.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nHamersly, Robert 11/3/2023 00002 B180 与 W. Predescu、D. Li 进行内部通话，讨论实体账户识别和可撤销转让分析。 0.7 428$ $\n299.60\n\nLi, David 11/3/2023 00002 B180 与 W. Predescu、D. Li 和 R. Hamersly 通话，讨论实体识别和撤销转让分析。 0.7 675$ $\n472.50\n\nLomas, Adam 11/6/2023 00002 B120 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.4 495$ $\n198.00\n\nDeo, Advaith 11/6/2023 00002 B180 整合实体名称清单，并更新银行对账单主跟踪表。 2.2 360$ $\n792.00\n\nDeo, Advaith 11/6/2023 00002 B180 与 D. Li、R. Hamersly、W. Predescu 进行内部通话，讨论项目状态和主跟踪表。 0.4 360$ $\n144.00\n\nHamersly, Robert 11/6/2023 00002 B180 与 A. Deo、D. Li、W. Predescu 进行内部通话，讨论项目状态和主跟踪表。 0.4 428$ $\n171.20\n\nPredescu, Wendy 11/6/2023 00002 B180 与 A. Deo、D. Li、R. Hamersly 进行内部通话，讨论项目状态和主跟踪表。 0.4 716$ $\n286.40\n\nLi, David 11/6/2023 00002 B180 与 A. Deo、R. Hamersly、W. Predescu 进行内部通话，讨论项目状态和主跟踪表。 0.4 675$ $\n270.00\n\nLevenson, Patrick 11/6/2023 00002 B261 进行 3.4 $ 231 $\n785.40\n\nLi, David 11/7/2023 00002 B120 更新 的实体跟踪表。 1.7 675$ $\n1,147.50\n\nLomas, Adam 11/7/2023 00002 B180 与 W. Predescu、D. Li、R. Hamersly 进行内部通话，讨论以银行对账单账户数据作为可撤销诉讼/欺诈性转让分析的基础。 0.4 495$ $\n198.00\n\nPredescu, Wendy 11/7/2023 00002 B180 与 A. Lomas、D. Li、R. Hamersly 进行内部通话，讨论以银行对账单账户数据作为可撤销诉讼/欺诈性转让分析的基础。 0.4 716$ $\n286.40\n\nHamersly, Robert 11/7/2023 00002 B180 与 A. Lomas、W. Predescu、D. Li 进行内部通话，讨论以银行对账单账户数据作为可撤销诉讼/欺诈性转让分析的基础。 0.4 428$ $\n171.20\n\nLi, David 11/7/2023 00002 B180 与 A. Lomas、W. Predescu、R. Hamersly 进行内部通话，讨论以银行对账单账户数据作为可撤销诉讼/欺诈性转让分析的基础。 0.4 675$ $\n270.00\n\nHamersly, Robert 11/7/2023 00002 B180 与 W. Predescu、D. Li、A. Deo、S. Bakht 进行内部通话，讨论用于实体账户识别和可撤销转让分析的交易描述标准化。 0.4 428$ $\n171.20\n\nLi, David 11/7/2023 00002 B180 与 W. Predescu、R. Hamersly、A. Deo、S. Bakht 进行内部通话，讨论用于实体账户识别和可撤销转让分析的交易描述标准化。 0.4 675$ $\n270.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nDeo, Advaith 11/7/2023 00002 B180 与 W. Predescu、D. Li、R. Hamersly、S. Bakht 进行内部通话，讨论用于实体账户识别和可撤销转让分析的交易描述标准化。 0.4 $ 360 $ 144.00\n\nPredescu, Wendy 11/7/2023 00002 B180 与 D. Li、R. Hamersly、A. Deo、S. Bakht 进行内部通话，讨论用于实体账户识别和可撤销转让分析的交易描述标准化。 0.4 $ 716 $ 286.40\n\nBarker, James 11/7/2023 00002 B261 完成有关 的备忘录。 2.6 $ 675 $ 1,755.00\n\nLomas, Adam 11/7/2023 00002 B261 与 NPM Law（NPM 律师事务所）（P. Linsey、K. Mitchell）就协调通话/会议以讨论银行传票进行通信；答复 NPM Law（K. Mitchell）就银行传票信息提出的相关询问。 0.7 $ 495 $ 346.50\n\nLi, David 11/8/2023 00002 B120 更新 的实体跟踪表。 1.3 $ 675 $ 877.50\n\nDeo, Advaith 11/8/2023 00002 B120 确认已解析支票页眉与银行对账单的 Valid8 导出数据相符。 0.6 $ 360 $ 216.00\n\nDeo, Advaith 11/8/2023 00002 B120 与 D. Li 进行内部通话，讨论将已解析支票页眉合并至实体名称持续跟踪表的新任务。 0.5 $ 360 $ 180.00\n\nLi, David 11/8/2023 00002 B120 与 A. Deo 进行内部通话，讨论将已解析支票页眉合并至实体名称持续跟踪表的新任务。 0.5 $ 675 $ 337.50\n\nBarker, James 11/8/2023 00002 B261 汇编迄今有关 的研究。 1.9 $ 675 $ 1,282.50\n\nBarker, James 11/8/2023 00002 B261 对 进行额外审阅。 1.7 $ 675 $ 1,147.50\n\nBarker, James 11/8/2023 00002 B261 总结调查情报工作流结果，包括 。 1.6 $ 675 $ 1,080.00\n\nLomas, Adam 11/8/2023 00002 B261 与 P. Parizek、J. Lazarus 进行内部通话，讨论各项分析的状态，以及为与 Paul Hastings（保罗·黑斯廷斯）团队举行每周通话/会议所作的准备，涉及 。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 11/8/2023 00002 B261 与 P. Parizek、A. Lomas 进行内部通话，讨论各项分析的状态，以及为与 Paul Hastings 团队举行每周通话/会议所作的准备，涉及 。 0.5 $ 495 $ 247.50\n\nParizek, Pam 11/8/2023 00002 B261 与 J. Lazarus、A. Lomas 进行内部通话，讨论各项分析的状态，以及为与 Paul Hastings 团队举行每周通话/会议所作的准备，涉及 。 0.5 $ 680 $ 340.00\n\nLi, David 11/9/2023 00002 B120 更新 的实体跟踪表。 1.2 $ 675 $ 810.00\n\nDeo, Advaith 11/9/2023 00002 B120 检查重复项以及已解析支票页眉的标准化清单和合并实体主清单。 2.1 $ 360 $ 756.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLi, David 11/9/2023 00002 B120 与 A. Deo 进行工作会议，讨论两份实体清单之间的差异、重复项、已解析支票页眉的标准化清单，以及合并至实体主清单的事项。 0.6 675$ $\n405.00\n\nDeo, Advaith 11/9/2023 00002 B120 与 D. Li 进行工作会议，讨论两份实体清单之间的差异、重复项、已解析支票页眉的标准化清单，以及合并至实体主清单的事项。 0.6 360$ $\n216.00\n\nParizek, Pam 11/9/2023 00002 B261 审阅 Paul Hastings（D. Barron（D. 巴伦））提供的有关 的信息。 0.2 680$ $\n136.00\n\nBarker, James 11/9/2023 00002 B261 与 P. Parizek、Paul Hastings（D. Barron）就 Kroll（克罗尔）的有关 调查结果进行通信。 1.3 675$ $\n877.50\n\nBarker, James 11/9/2023 00002 B261 与 P. Parizek、Paul Hastings（D. Barron）就 Ezra（埃兹拉）有关 的事项进行通信。 0.2 675$ $\n135.00\n\nDeo, Advaith 11/10/2023 00002 B120 继续开展对从已解析支票中得出的实体进行标准化的工作。 2.4 360$ $\n864.00\n\nBarker, James 11/10/2023 00002 B261 就 向 D. Barron 提供更新。 1.6 675$ $\n1,080.00\n\nLazarus, Jordan 11/13/2023 00002 B120 分析付款方和收款方主清单。 4.7 $ 495 $\n2,326.50\n\nLazarus, Jordan 11/13/2023 00002 B120 与 A. Lomas、R. Hamersly 和 D. Li 就清理后的名称清单及相关事项进行通信。 0.2 495$ $\n99.00\n\nLomas, Adam 11/13/2023 00002 B120 初步审阅已上传至 Relativity（相关性）的 范围。 0.2 495$ $\n99.00\n\nDeo, Advaith 11/13/2023 00002 B120 统一大小写并纳入备注，以清理用于银行对账单主分析的实体名称。 1.0 360$ $\n360.00\n\nWelby, Jackie（杰姬·韦尔比） 11/13/2023 00002 B120 审阅 ；将新账户添加至已识别的与债务人有关的银行账户库存清单；相关银行对账单上传至银行对账单分析工具。 5.8 200$ $\n1,160.00\n\nLi, David 11/13/2023 00002 B120 与 A. Deo 进行内部通话，讨论清理实体名称。 0.7 675$ $\n472.50\n\nDeo, Advaith 11/13/2023 00002 B120 与 D. Li 进行内部通话，讨论清理实体名称。 0.7 360$ $\n252.00\n\nParizek, Pam 11/13/2023 00002 B261 审阅 0.1 680$ $\n68.00\n\nParizek, Pam 11/13/2023 00002 B261 向 J. Barker 分配有关 的任务。 0.1 680$ $\n68.00\n\nBarker, James 11/13/2023 00002 B261 协调 1.8 675$ $\n1,215.00\n\nDeo, Advaith 11/14/2023 00002 B120 统一大小写并纳入备注，以清理实体名称。 0.9 360$ $\n324.00\n\nLi, David 11/14/2023 00002 B120 与 J. Lazarus 进行内部通话，讨论实体分类跟踪表的更新和银行对账单分析。 0.1 675$ $\n67.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan 11/14/2023 00002 B120 与 D. Li 进行内部通话，讨论实体分类跟踪表的更新和银行对账单分析。 0.1 $ 495 $ 49.50\n\nLomas, Adam 11/15/2023 00002 B120 答复 NPM Law（K. Mitchell）就向 提出的传票后续请求所作的电子邮件询问。 0.4 $ 495 $ 198.00\n\nWelby, Jackie 11/15/2023 00002 B120 审阅 ；相关银行对账单上传至银行对账单分析工具。 2.4 $ 200 $ 480.00\n\nWelby, Jackie 11/15/2023 00002 B120 审阅与 相关的上传。 1.9 $ 200 $ 380.00\n\nParizek, Pam 11/15/2023 00002 B120 与 J. Lazarus、A. Lomas、NPM Law（P. Linsey、K. Mitchell）通话，讨论规则第 2004 条银行传票及已识别的额外银行账户。 0.7 $ 680 $ 476.00\n\nLazarus, Jordan 11/15/2023 00002 B120 与 P. Parizek、A. Lomas、NPM Law（P. Linsey、K. Mitchell）通话，讨论规则第 2004 条银行传票及已识别的额外银行账户。 0.7 $ 495 $ 346.50\n\nLomas, Adam 11/15/2023 00002 B120 与 P. Parizek、J. Lazarus、NPM Law（P. Linsey、K. Mitchell）通话，讨论规则第 2004 条银行传票及已识别的额外银行账户。 0.7 $ 495 $ 346.50\n\nBarker, James 11/15/2023 00002 B261 为 Paul Hastings 团队总结有关 的调查结果；与 P. Parizek 共享以供审阅。 1.5 $ 675 $ 1,012.50\n\nLomas, Adam 11/16/2023 00002 B120 与 K. Mitchell（NPM Law）就向 提出的传票后续请求进行通信。 0.2 $ 495 $ 99.00\n\nParizek, Pam 11/16/2023 00002 B120 有关已识别银行账户及规则第 2004 条请求状态的法务会计更新。 0.3 $ 680 $ 204.00\n\n韦尔比，杰基（Welby, Jackie） 11/16/2023 00002 B120 更新银行对账单分析工具 0.5 $ 200 69 100.00\n对账。\n\n德奥，阿德韦特（Deo, Advaith） 11/16/2023 00002 B120 对各\n银行账户对账单中的实体进行标准化并整合。 1.0 $ 360 69 360.00\n\n帕里泽克，帕姆（Parizek, Pam） 11/16/2023 00002 B120 每周更新电话会议，讨论 0.9 $ 680 69 612.00\n\nRule\n2004 与 A. 洛马斯（A. Lomas）、J.\n拉扎勒斯（J. Lazarus）、保罗·黑斯廷斯律师事务所（Paul Hastings）（L. 德斯平斯（L. Despins）、A. 卢夫特（A. Luft）、\nN. 巴塞特（N. Basset）、D. 巴伦（D. Barron））及 NPM 律师事务所（NPM Law）（P.\n林西（P. Linsey））的状态更新。\n\n拉扎勒斯，乔丹（Lazarus, Jordan） 11/16/2023 00002 B120 每周更新电话会议，讨论 0.9 $ 495 S 445.50\n\nRule\n2004 与 P. 帕里泽克、A.\n洛马斯、保罗·黑斯廷斯律师事务所（L. 德斯平斯、A. 卢夫特、\nN. 巴塞特、D. 巴伦）及 NPM 律师事务所（P.\n林西）的状态更新。\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n洛马斯，亚当（Lomas, Adam） 11/16/2023 00002 B120 每周更新电话会议，讨论 0.9 $ 495 $\n445.50\n\n，Rule\n2004 与 P. 帕里泽克、J.\n拉扎勒斯、保罗·黑斯廷斯律师事务所（L. 德斯平斯、A. 卢夫特、\nN. 巴塞特、D. 巴伦）及 NPM 律师事务所（P.\n林西）的状态更新。\n\n李，大卫（Li, David） 11/16/2023 00002 B120 与 A. 德奥举行内部电话会议，讨论实体 0.6 $ 675 $\n405.00\n名称追踪表的更新。\n\n德奥，阿德韦特 11/16/2023 00002 B120 与 D. 李举行内部电话会议，讨论实体 0.6 $ 360 $\n216.00\n名称追踪表的更新。\n\n帕里泽克，帕姆 11/16/2023 00002 B261 审阅关于 0.3 $ 680 $\n204.00\n的调查情报研究。\n\n洛马斯，亚当 11/17/2023 00002 B120 编制已识别银行账户清单，以 1.1 $ 495 $\n544.50\n准备与美国受托人（U.S. Trustee）举行会议；\n编制经银行账户对账单\n分析工具处理的银行账户数据摘要；以及与 P. 帕里泽克的\n相关电子邮件往来。\n\n李，大卫 11/17/2023 00002 B120 将数据从 1.2 $ 675 $\n810.00\n映射，并与 Kroll 团队共享，以供\n进一步分析。\n\n德奥，阿德韦特 11/17/2023 00002 B120 继续人工审阅多个文件中的实体名称。 1.6 $ 360 $\n576.00\n\n李，大卫 11/17/2023 00002 B120 与 A. 德奥举行内部电话会议，讨论实体 0.7 $ 675 $\n472.50\n名称追踪表的更新。\n\n德奥，阿德韦特 11/17/2023 00002 B120 与 D. 李举行内部电话会议，讨论实体 0.7 $ 360 $\n252.00\n名称追踪表的更新。\n\n莱文森，帕特里克（Levenson, Patrick） 11/17/2023 00002 B261 就 3.8 $ 231 $\n877.80\n进行研究。\n\n巴克，詹姆斯（Barker, James） 11/17/2023 00002 B261 与 P.\n莱文森启动 1.8 $ 675 $\n1,215.00\n的内部电话会议。\n\n莱文森，帕特里克 11/17/2023 00002 B261 与 J.\n巴克启动 1.8 $ 231 $\n415.80\n的内部电话会议。\n\n德奥，阿德韦特 11/20/2023 00002 B120 人工审阅交易日志，并从说明中 2.5 $ 360 $\n900.00\n提取实体。\n\n德奥，阿德韦特 11/20/2023 00002 B120 人工审阅交易日志，并从说明中 2.5 $ 360 $\n900.00\n提取实体。\n\n洛马斯，亚当 11/20/2023 00002 B120 与 NPM 律师事务所（P. 林西）就银行传票 0.3 $ 495 $\n148.50\n的状态进行往来。\n\n洛马斯，亚当 11/20/2023 00002 B120 回应 NPM 律师事务所（P. 0.9 $ 495 $\n445.50\n林西）就疑似/可能的\n提出的询问；相关文件审阅及\n研究。\n\n德奥，阿德韦特 11/20/2023 00002 B120 与 D. 李、W. 普雷德斯库（W. Predescu）举行关于下一步及 0.3 $ 360 $\n108.00\n时间表的内部电话会议，\n涉及。\n\n普雷德斯库，温迪（Predescu, Wendy） 11/20/2023 00002 B120 与 A. 德奥、D. 李举行关于下一步及 0.3 $ 716 $\n214.80\n时间表的内部电话会议，\n涉及。\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n李，大卫 11/20/2023 00002 B120 与 A. 德奥、W. 普雷德斯库举行关于下一步及 0.3 $ 675 $\n202.50\n时间表的内部电话会议，\n涉及。\n\n洛马斯，亚当 11/20/2023 00002 B261 审阅有关 1.2 $ 495 $\n594.00\n的文件及示例；向 NPM\n律师事务所（P. 林西）总结调查结果。\n\n洛马斯，亚当 11/21/2023 00002 B120 更新银行账户传票追踪表； 1.7 $ 495 $\n841.50\n就银行\n传票工作会议的准备事宜，向保罗·黑斯廷斯律师事务所（D. 巴伦）\n及 NPM 律师事务所（P. 林西、K. 米切尔（K. Mitchell））发送相关电子邮件。\n\n德奥，阿德韦特 11/21/2023 00002 B120 人工审阅交易日志并 6.5 $ 360 $\n2,340.00\n帕里泽克，帕姆 11/21/2023 00002 从说明中提取实体。\nB261 就审阅新的银行 0.1 $ 680 $\n68.00\n对账单、社交媒体及 Relativity 中的补充\n提交材料分配任务。\n\n洛马斯，亚当 11/21/2023 00002 B261 审阅额外的 0.5 $ 495 $\n247.50\n；将相关账户\n对账单上传至银行对账单分析工具。\n\n洛马斯，亚当 11/21/2023 00002 B261 起草致 NPM 律师事务所（P. 林西）的电子邮件，内容涉及 0.8 $ 495 $\n396.00\n经由的表面付款/转账\n\n洛马斯，亚当 11/21/2023 00002 B261 回应保罗·黑斯廷斯律师事务所（D. 1.6 $ 495 $\n792.00\n巴伦）就\n提出的询问；编制\n相关汇总表/分析。\n\n德奥，阿德韦特 11/22/2023 00002 B120 人工审阅交易日志，并从说明中 5.0 $ 360 $\n1,800.00\n提取实体。\n\n洛马斯，亚当 11/22/2023 00002 B120 整理笔记及多份不同 0.5 $ 495 $\n247.50\n文件，以在与 NPM 律师事务所及保罗·黑斯廷斯律师事务所举行的\n有关银行\n传票的会议中进行屏幕共享。\n\n帕里泽克，帕姆 11/22/2023 00002 B180 与 A. 洛马斯及 NPM 律师事务所（P. 1.0 $ 680 $\n680.00\n林西、K. 米切尔）通话，讨论已发出及\n尚未完成的金融机构 Rule 2004\n传票，以及撤销权诉讼的优先事项。\n\n洛马斯，亚当 11/22/2023 00002 B180 与 P. 帕里泽克及 NPM 律师事务所（P. 1.0 $ 495 $\n495.00\n林西、K. 米切尔）通话，讨论已发出及\n尚未完成的金融机构 Rule 2004\n传票，以及撤销权诉讼的优先事项。\n\n洛马斯，亚当 11/22/2023 00002 B261 初步审阅 0.2 $ 495 $\n99.00\n以及来自 NPM 律师事务所（P. 林西）的相关\n往来函件。\n\n巴克，詹姆斯 11/22/2023 00002 B261 向团队更新 0.4 $ 675 $\n270.00\n\n巴克，詹姆斯 11/22/2023 00002 B261 分配有关资产搜索的社交媒体审阅任务。 0.5 $ 675 $\n337.50\n\n巴克，詹姆斯 11/22/2023 00002 B261 审阅 A. 洛马斯识别出的 0.9 $ 675 $\n607.50\n。\n\n洛马斯，亚当 11/26/2023 00002 B120 将银行对账单上传至银行 0.4 $ 495 $\n198.00\n对账单分析工具；关注相关\n对账。\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n洛马斯，亚当 11/27/2023 00002 B120 审阅 0.2 $ 495 $\n99.00\n；相关更新与\n债务人相关的银行账户清单。\n\n洛马斯，亚当 11/27/2023 00002 B120 回应 NPM 律师事务所（P. 0.3 $ 495 $\n148.50\n林西）就\n提出的询问。\n\n洛马斯，亚当 11/27/2023 00002 B120 审阅新的/额外的 0.5 $ 495 $\n247.50\n；相关更新\n债务人相关的银行账户清单。\n\n洛马斯，亚当 11/27/2023 00002 B120 审阅新的/更新的 0.5 $ 495 $\n247.50\n；相关更新与\n债务人相关的银行账户清单。\n\n洛马斯，亚当 11/27/2023 00002 B120 审阅 0.7 $ 495 $\n346.50\n；相关更新与\n德奥，阿德韦特 11/27/2023 00002 债务人相关的银行账户清单。\nB120 将交易导出文件中的实体名称整合至我们的主实体 2.5 $ 360 $\n900.00\n追踪表。\n\n洛马斯，亚当 11/27/2023 00002 B261 将银行对账单上传至银行 0.2 $ 495 $\n99.00\n对账单分析工具；关注相关\n对账。\n\n洛马斯，亚当 11/27/2023 00002 B261 起草致保罗·黑斯廷斯律师事务所（D. 巴伦）的电子邮件， 0.7 $ 495 $\n346.50\n总结与已识别银行账户交易有关的当前指标；相关\n银行账户交易数据审阅。\n\n莱文森，帕特里克 11/27/2023 00002 B261 就 0.7 $ 231 $\n161.70\n进行研究。\n\n洛马斯，亚当 11/29/2023 00002 B120 就为费用申请之目的使用银行 0.2 $ 495 $\n99.00\n对账单分析工具交易笔数，起草致 P. 帕里泽克的电子邮件。\n\n巴克，詹姆斯 11/29/2023 00002 B261 分配并规划对 2.1 $ 675 $\n1,417.50\n的调查。\n\n巴克，詹姆斯 11/29/2023 00002 B261 与 J. 威廷汉姆（J. Wittingham）就 0.4 $ 675 $\n270.00\n社交媒体审阅的进展进行往来。\n\n巴克，詹姆斯 11/29/2023 00002 B261 审阅 1.6 $ 675 $\n1,080.00\n\n巴克，詹姆斯 11/29/2023 00002 B261 对 1.7 $ 675 $\n1,147.50\n进行开源调查。\n\n德奥，阿德韦特 11/29/2023 00002 B261 与 D. 李进行内部电话会议，审阅法务调查 0.4 $ 360 $\n144.00\n关于对实体\n追踪表补充内容的笔记。\n\n李，大卫 11/29/2023 00002 B261 与 A. 德奥进行内部电话会议，审阅法务调查 0.4 $ 675 $\n270.00\n关于对实体\n追踪表补充内容的笔记。\n\n洛马斯，亚当 11/30/2023 00002 B180 就审阅及分类撤销权 0.3 $ 495 $\n148.50\n莱文森，帕特里克 11/30/2023 00002 分析数据的方法，起草致 P. 帕里泽克的电子邮件。\nB261 对被点名的个人进行有针对性的开源研究 0.3 $ 231 $\n69.30\n\n帕里泽克，帕姆 11/1/2023 00007\nB120 审阅更新后的清单，并就 0.3 $ 680 $\n204.00\n及可撤销转让分析与 A. 洛马斯、J. 拉扎勒斯进行往来。\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n拉扎勒斯，乔丹 11/1/2023 00007 B120 为保罗·黑斯廷斯律师事务所及 3.1 $ 495 1,534.50\n外部律师编制\n。\n\n拉扎勒斯，乔丹 11/1/2023 00007 B120 与 P. 帕里泽克及保罗 0.3 $ 495 69 148.50\n黑斯廷斯律师事务所（A. 卢夫特、L. 宋（L. Song））就\n及相关\n事项进行往来。\n\n洛马斯，亚当 11/2/2023 00007 B180 处理 1.8 $ 495 69 891.00\n\n帕里泽克，帕姆 11/2/2023 00007 B180 与 A. 洛马斯、J. 拉扎勒斯就 0.2 $ 680 69 136.00\n的摘要举行内部电话会议，以用于撤销权\n诉讼/欺诈性转让分析。\n\n拉扎勒斯，乔丹 11/2/2023 00007 B180 与 P. 帕里泽克、A. 洛马斯就 0.2 $ 495 69 99.00\n的摘要举行内部电话会议，以用于撤销权\n诉讼/欺诈性转让分析。\n\n洛马斯，亚当 11/2/2023 00007 B180 与 P. 帕里泽克、J. 拉扎勒斯就 0.2 $ 495 S 99.00\n的摘要举行内部电话会议，以用于撤销权\n诉讼/欺诈性转让分析。\n\n洛马斯，亚当 11/3/2023 00007 B180 就 0.6 $ 495 297.00\n的撤销权\n请求权分析讨论，起草致 NPM 律师事务所（P. 林西）的电子邮件。\n\n洛马斯，亚当 11/3/2023 00007 B180 继续处理 1.2 $ 495 69 594.00\n\n拉扎勒斯，乔丹 11/3/2023 00007 B180 与 A. 洛马斯及 NPM 律师事务所（P. 0.4 $ 495 198.00\n林西）通话，讨论对\n的分析及相关事项。\n\n洛马斯，亚当 11/3/2023 00007 B180 与 J. 拉扎勒斯及 NPM 律师事务所（P. 0.4 $ 495 69 198.00\n林西）通话，讨论对\n的分析及相关事项。\n\n洛马斯，亚当 11/7/2023 00007 B180 汇总数据（收款人信息等），用于 0.8 $ 495 S 396.00\n\n帕里泽克，帕姆 11/1/2023 00010 B120 审阅有关 0.2 $ 680 S 136.00\n的汇总表；就同一事项与\n律师进行电子邮件沟通。\n\n苏布拉马尼亚姆，施鲁（Subramaniam, Shru） 11/1/2023 00011 B261 美国房地产研究。 4.0 $ 231 S 924.00\n\n洛马斯，亚当 11/1/2023 00011 B261 回应保罗·黑斯廷斯律师事务所（J. 0.8 $ 495 69 396.00\n科谢维奇（J. Kosciewicz））就介入方相关银行\n交易提出的询问；相关审阅 Relativity 中的文件。\n11/1/2023 00011 B261 Relativity。 2.1 $ 231 S\n达拉姆希，萨利姆（Dharamshi, Salim） 审阅 485.10\n\n达拉姆希，萨利姆 11/1/2023 00011 B261 起草关于 1.2 $ 231 277.20\n的备忘录。\n\n洛马斯，亚当 11/3/2023 00011 B120 回应保罗·黑斯廷斯律师事务所（J. 3.3 $ 495 69 1,633.50\n科谢维奇）就\n提出的询问；相关编制载有所要求银行账户对账单\n信息的清单。\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n韦尔比，杰姬（Jackie Welby） 11/3/2023 00011 B120 应 Paul Hastings（保罗·黑斯廷斯律师事务所）要求准备。 1.2 $ 200 $ 240.00\n\n洛马斯，亚当（Adam Lomas） 11/3/2023 00011 B120 就 Paul Hastings 的要求与 J. Welby 进行内部通话。 0.2 $ 495 $ 99.00\n\n韦尔比，杰姬 11/3/2023 00011 B120 就 Paul Hastings 的要求与 A. Lomas 进行内部通话。 0.2 $ 200 $ 40.00\n\n苏布拉马尼亚姆，舒鲁（Shru Subramaniam） 11/6/2023 00011 B261 研究。 4.0 $ 231 $ 924.00\n\n苏布拉马尼亚姆，舒鲁 11/7/2023 00011 B261 就研究结果准备备忘录。 4.0 $ 231 $ 924.00\n\n洛马斯，亚当 11/8/2023 00011 B120 就此向 NPM Law（NPM 律师事务所）（P. Linsey、K. Mitchell）撰写电子邮件。 0.4 $ 495 $ 198.00\n\n韦尔比，杰姬 11/9/2023 00011 B120 审阅并更新支票付款明细表。 3.4 $ 200 $ 680.00\n\n达拉姆希，萨利姆（Salim Dharamshi） 11/10/2023 00011 B261 对进行公开来源及 Relativity（Relativity）检索。 0.5 $ 231 $ 115.50\n\n达拉姆希，萨利姆 11/13/2023 00011 B261 检索的公司记录。 0.7 $ 231 $ 161.70\n\n洛马斯，亚当 11/14/2023 00011 B120 初步审阅上传至 Relativity 的范围。 0.2 $ 495 $ 99.00\n\n韦尔比，杰姬 11/14/2023 00011 B120 审阅相关上传内容，并将其导入银行对账单分析工具。 1.0 $ 200 $ 200.00\n\n巴克，詹姆斯（James Barker） 11/15/2023 00011 B261 审阅和分析。 5.6 $ 675 $ 3,780.00\n\n达拉姆希，萨利姆 11/15/2023 00011 B261 就此开展研究。 0.7 $ 231 $ 161.70\n\n达拉姆希，萨利姆 11/16/2023 00011 B261 研究，以确定有关该公司的进一步信息。 1.0 $ 231 $ 231.00\n\n达拉姆希，萨利姆 11/16/2023 00011 B261 与进行联络。 0.2 $ 231 $ 46.20\n\n李，大卫（David Li） 11/20/2023 00011 B120 审阅、提取并规范化。 1.6 $ 675 $ 1,080.00\n\n洛马斯，亚当 11/20/2023 00011 B120 就此向 Paul Hastings（D. Barron）撰写电子邮件。 0.6 $ 495 $ 297.00\n\n德奥，阿德韦特（Advaith Deo） 11/20/2023 00011 B120 与 D. Li 进行内部通话，审阅实体规范化工作的进展。 0.6 $ 360 $ 216.00\n\n李，大卫 11/20/2023 00011 B120 与 A. Deo 进行内部通话，审阅实体规范化工作的进展。 0.6 $ 675 $ 405.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n李，大卫 11/21/2023 00011 B180 审阅、提取并规范化的收款人信息。 2.3 $ 675 $ 1,552.50\n\n洛马斯，亚当 11/21/2023 00011 B180 审阅先前缺失对账单中有关的内容。 0.3 $ 495 $ 148.50\n\n李，大卫 11/22/2023 00011 B180 审阅、提取并规范化的收款人信息。 2.2 $ 675 $ 1,485.00\n\n洛马斯，亚当 11/22/2023 00011 B180 就所要求的研究向 J. Barker 撰写电子邮件。 0.4 $ 495 $ 198.00\n\n哈默斯利，罗伯特（Robert Hamersly） 11/22/2023 00011 B180 与 A. Deo、D. Li 举行工作会议，审阅（部分出席）。 0.6 $ 428 $ 256.80\n\n李，大卫 11/22/2023 00011 B180 与 R. Hamersly、A. Deo 举行工作会议，审阅。 1.1 $ 675 $ 742.50\n\n德奥，阿德韦特 11/22/2023 00011 B180 与 R. Hamersly、D. Li 举行工作会议，审阅。 1.1 $ 360 $ 396.00\n\n李，大卫 11/22/2023 00011 B180 与 R. Hamersly、A. Deo 举行工作会议，就的收款人规范化进行讨论。 0.6 $ 675 $ 405.00\n\n德奥，阿德韦特 11/22/2023 00011 B180 与 R. Hamersly、D. Li 举行工作会议，就的收款人规范化进行讨论。 0.6 $ 360 $ 216.00\n\n哈默斯利，罗伯特 11/22/2023 00011 B180 与 D. Li、A. Deo 举行工作会议，就的收款人规范化进行讨论。 0.6 $ 428 $ 256.80\n\n达拉姆希，萨利姆 11/23/2023 00011 B180 在 Relativity 的“社交媒体收集”中审阅社交媒体帖子，以查找资产迹象。 0.5 $ 231 $ 115.50\n\n德奥，阿德韦特 11/27/2023 00011 B180 与我们的主实体跟踪表合并。 1.5 $ 360 $ 540.00\n\n李，大卫 11/27/2023 00011 B180 更新规范化实体明细表，以纳入来自的实体。 2.2 $ 675 $ 1,485.00\n\n李，大卫 11/27/2023 00011 B180 与 A. Deo 进行内部通话，审阅的规范化实体。 0.4 $ 675 $ 270.00\n\n德奥，阿德韦特 11/27/2023 00011 B180 与 D. Li 进行内部通话，审阅的规范化实体。 0.4 $ 360 $ 144.00\n\n洛马斯，亚当 11/28/2023 00011 B180 就清理后的收款人/付款人名称进行审阅和分类。 4.7 $ 495 $ 2,326.50\n\n洛马斯，亚当 11/29/2023 00011 B180 就的审阅和分类状态向 P. Parizek 撰写电子邮件。 0.3 $ 495 $ 148.50\n\n洛马斯，亚当 11/29/2023 00011 B180 就清理后的收款人/付款人名称进行审阅和分类。 2.1 $ 495 $ 1,039.50\n\n韦尔比，杰姬 11/29/2023 00011 B180 就清理后的收款人/付款人名称进行审阅和分类。 3.6 $ 200 $ 720.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n德奥，阿德韦特 11/29/2023 00011 B180 将 Forensic Investigations（法证调查）的反馈纳入。 1.6 360$ $ 576.00\n\n韦尔比，杰姬 11/29/2023 00011 B180 就审阅事宜与 A. Lomas 进行内部通话。 0.4 200$ $ 80.00\n\n洛马斯，亚当 11/29/2023 00011 B180 就审阅事宜与 J. Welby 进行内部通话。 0.4 495$ $ 198.00\n\n德奥，阿德韦特 11/30/2023 00011 B180 继续审阅和整合及主实体跟踪表，以确保一致性和准确性。 2.0 360$ $ 720.00\n\n洛马斯，亚当 11/30/2023 00011 B180 对已采用的名称和类别进行质量控制审阅；就下一步交付用于撤销分析明细表的数据事宜，向 D. Li 发送相关电子邮件。 1.1 495$ $ 544.50\n\n洛马斯，亚当 11/30/2023 00011 B180 就清理后的收款人/付款人名称进行审阅和分类。 1.8 495$ $ 891.00\n\n韦尔比，杰姬 11/30/2023 00011 B180 就清理后的收款人/付款人名称进行审阅和分类。 4.4 200$ $ 880.00\n\n帕里泽克，帕姆（Pam Parizek） 11/30/2023 00011 B180 审阅调查情报更新，并为与 Paull Hastings 的每周通话准备议程。 0.3 680$ $ 204.00\n\n洛马斯，亚当 11/30/2023 00011 B180 与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）通话，就车辆和社交媒体的情报更新、以及 Rule 2004 subpoena（规则 2004 传票）状态更新进行讨论（部分出席）。 0.3 495$ $ 148.50\n\n巴克，詹姆斯 11/30/2023 00011 B180 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）通话，就车辆和社交媒体的情报更新、以及 Rule 2004 subpoena 状态更新进行讨论（部分出席）。 0.3 675$ $ 202.50\n\n帕里泽克，帕姆 11/30/2023 00011 B180 与 J. Barker、A. Lomas、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）通话，就车辆和社交媒体的情报更新、以及 Rule 2004 subpoena 状态更新进行讨论。 0.5 680$ $ 340.00\n\n拉扎勒斯，乔丹（Jordan Lazarus） 11/30/2023 00011 B180 审阅车辆和社交媒体的情报更新，以及 Rule 2004 subpoena 更新。 0.5 495$ $ 247.50\n\n拉扎勒斯，乔丹 11/30/2023 00011 B180 就分析事宜与 A. Lomas 进行内部通话。 0.3 495$ $ 148.50\n\n洛马斯，亚当 11/30/2023 00011 B180 就分析事宜与 J. Lazarus 进行内部通话。 0.3 495$ $ 148.50\n\n洛马斯，亚当 11/3/2023 00012 B120 与 J. Welby 举行工作会议，就准备事宜进行讨论。 0.9 495$ $ 445.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n韦尔比，杰姬 11/3/2023 00012 B120 与 A. Lomas 举行工作会议，就准备事宜进行讨论。 0.9 $ 200 $ 180.00\n\n洛马斯，亚当 11/9/2023 00012 B120 就创建用于采集数据的模板。 0.5 $ 495 $ 247.50\n\n韦尔比，杰姬 11/9/2023 00012 B120 审阅并更新支票付款明细表。 1.7 $ 200 $ 340.00\n\n韦尔比，杰姬 11/10/2023 00012 B120 审阅并更新支票付款明细表。 3.9 $ 200 $ 780.00\n\n洛马斯，亚当 11/27/2023 00012 B120 审阅新的/更新后的内容。 0.3 $ 495 $ 148.50\n\n拉扎勒斯，乔丹 11/6/2023 00013 B120 分析。 5.9 $ 495 $ 2,920.50\n\n洛马斯，亚当 11/6/2023 00013 B120 就有关的传票/信息请求向 Paul Hastings（D. Barron）撰写电子邮件。 1.3 $ 495 $ 643.50\n\n拉扎勒斯，乔丹 11/6/2023 00013 B120 与 A. Lomas 和 Paul Hastings（L. Despins、A. Luft、L. Song、D. Barron）通话，就资金追踪分析进行讨论。 1.0 $ 495 $ 495.00\n\n洛马斯，亚当 11/6/2023 00013 B120 与 J. Lazarus 和 Paul Hastings（L. Despins、A. Luft、L. Song、D. Barron）通话，就资金追踪分析进行讨论。 1.0 $ 495 $ 495.00\n\n洛马斯，亚当 11/6/2023 00013 B120 就分析事宜与 J. Lazarus 进行内部通话。 0.5 $ 495 $ 247.50\n\n拉扎勒斯，乔丹 11/6/2023 00013 B120 就分析事宜与 A. Lomas 进行内部通话。 0.5 $ 495 $ 247.50\n\n帕里泽克，帕姆 11/6/2023 00013 B120 与 A. Lomas、J. Lazarus 就 Mahwah 的银行对账单及支持性文件分析进行内部通话和通信。 0.6 $ 680 $ 408.00\n\n洛马斯，亚当 11/6/2023 00013 B120 与 P. Parizek、J. Lazarus 就 Mahwah 的银行对账单及支持性文件分析进行内部通话和通信。 0.6 $ 495 $ 297.00\n\n拉扎勒斯，乔丹 11/6/2023 00013 B120 与 P. Parizek、A. Lomas 就 Mahwah 的银行对账单及支持性文件分析进行内部通话和通信。 0.6 $ 495 $ 297.00\n\n韦尔比，杰姬 11/7/2023 00013 B120 审阅。 3.2 $ 200 $ 640.00\n\n洛马斯，亚当 11/7/2023 00013 B120 编制向/来自的付款明细表。 1.6 $ 495 $ 792.00\n\n韦尔比，杰姬 11/7/2023 00013 B120 就有关付款识别和量化的审阅事宜与 A. Lomas 进行内部通话。 0.3 $ 200 $ 60.00\n\n洛马斯，亚当 11/7/2023 00013 B120 就有关向/来自的付款识别和量化的审阅事宜与 J. Welby 进行内部通话。 0.3 $ 495 $ 148.50\n\n达拉姆希，萨利姆 11/7/2023 00013 B261 就进行公开来源研究。 0.5 $ 231 $ 115.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n达拉姆希，萨利姆 11/7/2023 00013 B261 识别。 0.6 $ 231 $ 138.60\n\n达拉姆希，萨利姆 11/7/2023 00013 B261 对英国公司关联关系进行公开来源研究。 0.4 $ 231 $ 92.40\n\n达拉姆希，萨利姆 11/7/2023 00013 B261 就此开展研究。 0.2 $ 231 $ 46.20\n\n拉扎勒斯，乔丹 11/8/2023 00013 B120 分析。 4.4 $ 495 $ 2,178.00\n\n洛马斯，亚当 11/8/2023 00013 B120 处理向/来自的付款明细表；就该明细表/分析向 P. Parizek 发送相关电子邮件，供 Paul Hastings 律师团队使用。 2.6 $ 495 $ 1,287.00\n\n拉扎勒斯，乔丹 11/8/2023 00013 B120 与 A. Lomas 就资金流分析及相关事项进行内部通话和通信。 0.4 $ 495 $ 198.00\n\n洛马斯，亚当 11/8/2023 00013 B120 与 J. Lazarus 就资金流分析及相关事项进行内部通话和通信。 0.4 $ 495 $ 198.00\n\n巴克，詹姆斯 11/8/2023 00013 B261 编制关于的备忘录。 1.8 $ 675 $ 1,215.00\n\n达拉姆希，萨利姆 11/8/2023 00013 B261 就进行英国诉讼检索（0.3）；就进行英国财产检索（0.3）；就此开展研究（0.8）；就编写备忘录（0.5）。 1.9 $ 231 $ 438.90\n\n莱文森，帕特里克（Patrick Levenson） 11/8/2023 00013 B261 就 Mahwah Advisory 程序进行公共记录和诉讼研究及审阅。 0.4 $ 231 $ 92.40\n\n拉扎勒斯，乔丹 11/16/2023 00013 B261 审阅 Relativity 中新出示的文件。 1.2 $ 495 $ 594.00\n\n洛马斯，亚当 11/28/2023 00013 B261 回应 NPM Law（K. Mitchell）就信息提出的询问；进行相关文件审阅和研究。 1.1 $ 495 $ 544.50\n\n洛马斯，亚当 11/30/2023 00013 B261 回应 NPM Law（K. Mitchell）就信息提出的后续询问。 0.2 $ 495 $ 99.00\n\n莱文森，帕特里克 11/2/2023 00014 B110 送达人员协调。 0.2 $ 231 $ 46.20\n\n洛马斯，亚当 11/6/2023 00015 B120 就创建用于采集数据的模板。 0.9 $ 495 $ 445.50\n\n韦尔比，杰姬 11/6/2023 00015 B120 审阅。 2.9 $ 200 $ 580.00\n\n洛马斯，亚当 11/6/2023 00015 B120 就此与 J. Welby 进行内部通话。 0.3 $ 495 $ 148.50\n\n韦尔比，杰姬 11/6/2023 00015 B120 就此与 A. Lomas 进行内部通话。 0.3 $ 200 $ 60.00\n\n拉扎勒斯，乔丹 11/6/2023 00015 B261 与 A. Lomas、R. Hamersly 就审阅及相关事项进行通信。 0.1 $ 495 $ 49.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n拉扎勒斯，乔丹（Jordan Lazarus） 11/13/2023 00015 B180 与 A. Lomas 就清洁、清洁名称清单的分类及相关事项进行内部电话沟通。 0.2 $495 $99.00\n\n洛马斯，亚当（Adam Lomas） 11/13/2023 00015 B180 与 J. Lazarus 就清洁、清洁名称清单的分类及相关事项进行内部电话沟通。 0.2 $495 $99.00\n\n韦尔比，杰姬（Jackie Welby） 11/14/2023 00015 B180 分类及相关收款人研究。 3.0 $200 $600.00\n\n拉扎勒斯，乔丹 11/14/2023 00015 B180 与 J. Welby 就清洁供应商名称分析及相关事项进行内部电话沟通。 0.2 $495 $99.00\n\n韦尔比，杰姬 11/14/2023 00015 B180 与 J. Lazarus 就清洁供应商名称分析及相关事项进行内部电话沟通。 0.2 $200 $40.00\n\n洛马斯，亚当 11/15/2023 00015 B180 就撤销诉讼分析的时间安排向 D. Li 提供更新。 0.4 $495 $198.00\n\n洛马斯，亚当 11/16/2023 00015 B180 为已知/识别的付款往来明细表整理银行账户交易数据。 0.6 $495 $297.00\n\n洛马斯，亚当 11/16/2023 00015 B180 审阅、分析并追踪与已知/识别对象之间的关联方转账。 3.8 $495 $1,881.00\n\n帕里泽克，帕姆（Pam Parizek） 11/16/2023 00015 B180 与 A. Lomas、J. Lazarus 就实体账户识别、用于撤销诉讼分析以及合并实体清单进行内部电话沟通。 0.4 $680 $272.00\n\n洛马斯，亚当 11/16/2023 00015 B180 与 P. Parizek、J. Lazarus 就实体账户识别、用于撤销诉讼分析以及合并实体清单进行内部电话沟通。 0.4 $495 $198.00\n\n李，大卫（David Li） 11/16/2023 00015 B180 与 W. Predescu 就实体账户识别、用于撤销诉讼分析以及合并实体清单进行内部电话沟通。 0.4 $675 $270.00\n\n拉扎勒斯，乔丹 11/16/2023 00015 B180 与 P. Parizek、A. Lomas 就实体账户识别、用于撤销诉讼分析以及合并实体清单进行内部电话沟通。 0.4 $495 $198.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n普雷德斯库，温迪（Wendy Predescu） 11/16/2023 00015 B180 与 D. Li 就实体账户识别、用于撤销诉讼分析以及合并实体清单进行内部电话沟通。 0.4 $716 $286.40\n\n洛马斯，亚当 11/17/2023 00015 B180 编制已知/识别对象付款往来明细表，作为撤销诉讼分析的基础。 3.4 $495 $1,683.00\n\n洛马斯，亚当 11/17/2023 00015 B180 与 J. Lazarus 就的呈示和格式进行内部电话沟通。 0.3 $495 $148.50\n\n拉扎勒斯，乔丹 11/17/2023 00015 B180 与 A. Lomas 就的呈示和格式进行内部电话沟通。 0.3 $495 $148.50\n\n洛马斯，亚当 11/18/2023 00015 B180 继续编制已知/识别对象付款往来明细表；向 P. Linsey（NPM Law（NPM律师事务所））起草相关电子邮件通信，附具明细表、说明及考虑事项。 1.5 $495 $742.50\n\n帕里泽克，帕姆 11/20/2023 00015 B180 审阅由 A. Lomas 编制的 Lamp Capital（兰普资本）银行账户明细表，并向 NPM Law（P. Linsey）请求提供缺失的银行信息。 0.4 $680 $272.00\n\n帕里泽克，帕姆 11/20/2023 00015 B180 与 W. Predescu 就法证技术工作流、处理工作以及尚未完成的 Rule 2004 subpoenas（第2004条传票）的状态进行内部电话沟通。 0.5 $680 $340.00\n\n普雷德斯库，温迪 11/20/2023 00015 B180 与 P. Parizek 就法证技术工作流、处理工作以及尚未完成的 Rule 2004 subpoenas（第2004条传票）的状态进行内部电话沟通。 0.5 $716 $358.00\n\n李，大卫 11/21/2023 00015 B180 与法证会计（P. Parizek、A. Lomas、J. Lazarus）和数据分析（W. Predescu）工作流进行内部电话沟通，以协调对的处理。 0.5 $675 $337.50\n\n帕里泽克，帕姆 11/21/2023 00015 B180 与法证会计（A. Lomas、J. Lazarus）和数据分析（W. Predescu、D. Li）工作流进行内部电话沟通，以协调对的处理。 0.5 $680 $340.00\n\n普雷德斯库，温迪 11/21/2023 00015 B180 与法证会计（P. Parizek、A. Lomas、J. Lazarus）和数据分析（D. Li）工作流进行内部电话沟通，以协调对的处理。 0.5 $716 $358.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n洛马斯，亚当 11/21/2023 00015 B180 与法证会计（P. Parizek、J. Lazarus）和数据分析（W. Predescu、D. Li）工作流进行内部电话沟通，以协调对的处理。 0.5 $495 $247.50\n\n拉扎勒斯，乔丹 11/21/2023 00015 B180 与法证会计（P. Parizek、A. Lomas）和数据分析（W. Predescu、D. Li）工作流进行内部电话沟通，以协调对的处理。 0.5 $495 $247.50\n\n洛马斯，亚当 11/27/2023 00015 B180 审阅；对账，并更新债务人相关银行账户清单。 1.9 $495 $940.50\n\n总小时数及金额：$155,642.70","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":"2026-08-23 22:09:09"}