{"id":"court_ctb_2470_0","court":"CTB","case_no":"22-50073","doc_number":2470,"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 #2470（2023-08-18立案）。律师事务所 Neubert, Pepe & Monteith, P.C. 作为第 11 章受托人 Luc A. Despins 及 Genever 债务人的法律顾问，就 2023 年 11 月 1 日至 11 月 30 日期间提供的专业服务，申请支付 80% 律师费共计 231,512.00 美元及 100% 实际支出共计 11,906.41 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2470 (filed Aug 18, 2023). Counsel Neubert, Pepe & Monteith, P.C. requests payment of $231,512.00 in professional fees (80%) and reimbursement of $11,906.41 in expenses (100%) for legal services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors 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| | :
: |\n| --------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. 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 Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from November 1, 2023 through and including November 30, 2023 (the\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n\"Fee Period\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$231,512.00 and \\$11,906.41 respectively.\n\n# **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n# **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **January 11, 2024 at 12:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: December 21, 2023 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on December 21, 2023 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: December 21, 2023 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------|-------------|-----------|-----------|--------|----------|--------------|\n| CODE | | FIRST BAR | | | RATE | |\n| | | ADMISSION | | | | |\n| 5 | Nancy Bohan | 12/1991 | Counsel | 54.90 | \\$450.00 | \\$24,705.00 |\n| | Kinsella | | | | | |\n| 8 | Douglas S. | 10/1985 | Partner | 22.30 | \\$500.00 | \\$11,150.00 |\n| | Skalka | | | | | |\n| 19 | Dennis M. | 11/2013 | Partner | 109.70 | \\$450.00 | \\$49,365.00 |\n| | Carnelli | | | | | |\n| 41 | Patrick R. | 11/2010 | Partner | 254.20 | \\$450.00 | \\$114,390.00 |\n| | Linsey | | | | | |\n| 28 | Lauren T. | 11/2021 | Associate | 25.10 | \\$325.00 | \\$8,157.50 |\n| | Astone | | | | | |\n| 20 | Robert B. | 08/1995 | Partner | 32.40 | \\$475.00 | \\$15,390.00 |\n| | Flynn | | | | | |\n| 54 | Sarah N. | 11/2022 | Associate | 66.70 | \\$325.00 | \\$21,677.50 |\n| | Smeriglio | | | | | |\n| 68 | Kari | 06/2016 | Counsel | 99.60 | \\$400.00 | \\$39,840.00 |\n| | Mitchell | | | | | |\n| 58 | Sabrina R. | | Paralegal | 1.20 | \\$200.00 | \\$240.00 |\n| | Dobson | | | | | |\n| 70 | Kellyjohana | | Paralegal | 24.20 | \\$175.00 | \\$4,235.00 |\n| | Delcarmen | | | | | |\n| | Ahumada | | | | | |\n| 91 | Terry | | Paralegal | 1.20 | \\$200.00 | \\$240.00 |\n| | Dembowski | | | | | |\n| | Jones | | | | | |\n\n**Total Hours: 691.50 Total Fees: \\$289,390.00 Blended Hourly Rate: \\$418.49**\n\n# **EXHIBIT B**\n\n# **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n## Date: 12/20/2023 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 8 of 72\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|------------|-----------------------------------------------|\n| Total for Phase ID B110 | Billable | 38.10 | 17,700.00 | Case Administration |\n| Total for Phase ID B120 | Billable | 375.30 | 148,050.00 | Asset Analysis and Recovery |\n| Total for Phase ID B130 | Billable | 13.10 | 5,895.00 | Asset Disposition |\n| Total for Phase ID B160 | Billable | 14.70 | 6,695.00 | Fee/Employment Applications |\n| Total for Phase ID B180 | Billable | 42.60 | 18,910.00 | Avoidance Action Analysis |\n| Total for Phase ID L602 | Billable | 8.30 | 3,730.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L603 | Billable | 0.40 | 180.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Total for Phase ID L605 | Billable | 153.40 | 68,035.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 34.10 | 15,330.00 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 4.30 | 1,925.00 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608 | Billable | 1.40 | 630.00 | Golden Spring A.P. #23-5018 |\n| Total for Phase ID L611 | Billable | 4.60 | 2,070.00 | Lamp Capital A.P. # 23-50233 |\n| Total for Phase ID P280 | Billable | 1.20 | 240.00 | Other |\n| | | | | GRAND TOTALS |\n| | Billable | 691.50 | 289,390.00 | |\n\n# **EXHIBIT C**\n\n# **ITEMIZED EXPENSES**\n\n## Date: 12/20/2023 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 10 of 72\n\n| | Trans | H | | | | | |\n|----------------------------------------------------------|------------|------|----------------|------|----------|--------|-----------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | Amount | |\n| Phase ID L110 Fact Investigation/Development
5248.001 | 11/01/2023 | P | 8
L110 | E107 | | 19.15 | Federal Express - Delivery service to Golden Spring (New |\n| | | | | | | | York) Ltd. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | P | 8
L110 | E107 | | 46.97 | Federal Express - Delivery service to Golden Spring (New
York) Ltd. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | P | 8
L110 | E107 | | 19.15 | Federal Express - Delivery service Golden Spring (New York) |\n| | | | | | | | Ltd.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | P | 8
L110 | E107 | | 25.97 | Federal Express - Delivery service to Golden Spring (New |\n| | | | | | | | York) Ltd. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | P | 8
L110 | E107 | | 28.35 | Federal Express - Delivery service to Golden Spring (New |\n| | | | | | | | York) Ltd. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/02/2023 | P | 8
L110 | E107 | | 25.70 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to NexBank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | P | 8
L110 | E107 | | 35.58 | Federal Express - Delivery service to First Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | P | 8
L110 | E107 | | 26.88 | Federal Express - Delivery service to City National Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | P | 8
L110 | E107 | | 23.45 | Federal Express - Delivery service to Wells Fargo Bank, N.A.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | P | 8
L110 | E107 | | 62.52 | Federal Express - Delivery service to 5780 Saguaro LLC |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | P | 8
L110 | E107 | | 20.22 | Federal Express - Delivery service to Richard Kingman |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | P | 8
L110 | E107 | | 20.22 | Federal Express - Delivery service to BAC Capital LLC
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | P | 8
L110 | E102 | | 30.00 | Comerica Bank-Outside printing of records search |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L110 | | | | | Billable | 384.16 | Fact Investigation/Development |\n| Phase ID L210 Pleadings | | | | | | | |\n| 5248.001 | 11/01/2023 | P | 8
L210 | E118 | | 450.00 | Capital One-ARL-Metro Attorney Services, Inc.-Litigation |\n| | | | | | | | support vendor service fees |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | P | 8
L210 | E118 | | 534.00 | Ho Wan Kwok, Debtor
Capital One-ARL-Metro Attorney Services, Inc.-Litigation |\n| | | | | | | | support vendor service fees |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | P | 8
L210 | E107 | | 101.64 | Federal Express-Delivery service to Repulse Bay, Hong Kong
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | P | 8
L210 | E107 | | 101.64 | Federal Express-Delivery service to Wan Chai, Hong Kong |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | P | 8
L210 | E118 | | 354.50 | Capital One-ARL-Metro Attorney Services, Inc.-Litigation |\n| | | | | | | | support vendor service fees |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 12/20/2023 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 11 of 72\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | H | | | |\n|-------------------------|-------|------------------------|------|----------------|---------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate
Amount | |\n| Phase ID L210 Pleadings | | | | | |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/02/2023 | | 8
P
L210 | E118 | 354.50 | Capital One-ARL-Metro Attorney Services, Inc.-Litigation |\n| | | | | | support vendor service fees |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/02/2023 | | 8
P
L210 | E107 | 85.39 | Federal Express-Delivery service to Japan |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/02/2023 | | 8
P
L210 | E107 | 37.19 | Federal Express-Delivery service to Medici Bank, PR |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/02/2023 | | 8
P
L210 | E107 | 37.19 | Federal Express-Delivery service to Oriental Bank, PR |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/02/2023 | | 8
P
L210 | E107 | 133.19 | Federal Express-Delivery service to Kyrgyz Swiss Bank, KG |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/02/2023 | | 8
P
L210 | E107 | 37.19 | Federal Express-Delivery service to Banco Popular-PR |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/03/2023 | | 8
P
L210 | E118 | 354.00 | Capital One-ARL-Metro Attorney Services, Inc.-Litigation |\n| | | | | | support vendor service fees |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/03/2023 | | 8
P
L210 | E118 | 354.50 | Capital One-ARL-Metro Attorney Services, Inc.-Litigation |\n| | | | | | support vendor service fees |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/07/2023 | | 8
P
L210 | E118 | 319.50 | Metro Attorney Service Inc.-Litigation support vendor |\n| | | | | | service |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/10/2023 | | 8
P
L210 | E113 | 704.50 | Metro Attorney Service, Inc.-Subpoena service fees |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/13/2023 | | 8
P
L210 | E118 | 354.00 | Metro Attorney Service, Inc.-Litigation support vendor |\n| | | | | | service expense |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/15/2023 | | 8
P
L210 | E107 | 64.02 | Federal Express-Delivery service to Xiaoming Liu, Japan |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/17/2023 | | 8
P
L210 | E118 | 709.00 | Metro Attorney Service, Inc-Litigation support vendor |\n| | | | | | service expense |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/20/2023 | | 8
P
L210 | E113 | 149.20 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/21/2023 | | 8
P
L210 | E107 | 64.55 | FEDEX-Delivery services to Haoran, Birmingham, WM |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/21/2023 | | 8
P
L210 | E107 | 64.55 | FEDEX-Delivery services to Stichting, Bunnik, UT |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/21/2023 | | 8
P
L210 | E107 | 64.55 | FEDEX-Delivery services to Xiaoming, Tajimi-Shi, Japan |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/21/2023 | | 8
P
L210 | E107 | 64.55 | FEDEX-Delivery services to FH Corporate Services, Road |\n| | | | | | Town, VG |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
11/21/2023 | | 8
P
L210 | E107 | 64.55 | FEDEX-Delivery services to G Club International, George |\n| | | | | | Town, KY |\n\nDespins, Ch 11 Trustee/Luc A.\n\n# Date: 12/20/2023 **Detail Cost Task Code Billing Report** Page: 3 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 12 of 72\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Amount | |\n|------------------------------------------|---------------|-----------------------------|------|----------|--------------|---------------------------------------------------------------------|\n| Phase ID L210 Pleadings | | | | | | |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 8
P
L210 | E107 | | 64.55 | FEDEX-Delivery services to Ridwan Namode, Grand Cayman |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 8
P
L210 | E107 | | 64.55 | FEDEX-Delivery services to Andrew Childe, George Town, KY |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 8
P
L210 | E107 | | 133.46 | Federal Express-Delivery service to Swiss Bank, Bishkek, KG |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 8
P
L210 | E107 | | 64.55 | FEDEX-Delivery services to Xiaoming Liu, Tajimi-Shi, Japan |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 8
P
L210 | E113 | | 350.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | |\n| Total for Phase ID L210 | | | | Billable | 6,235.01 | Pleadings |\n| | | | | | | |\n| Phase ID L230 Court Mandated Conferences | | | | | | |\n| 5248.001 | 11/16/2023 | 8
P
L230 | E116 | | 401.25 | Capital One-DSS-Access Transcripts-Trial transcript from |\n| | | | | | | 11/14/23 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | | | Billable | 401.25 | Court Mandated Conferences |\n| | | | | | | |\n| Phase ID L330 Depositions | | | | | | |\n| 5248.001 | 11/02/2023 | 8
P
L330 | E115 | | 1,024.74 | Geomatrix Productions-Deposition video for Mei Guo |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 8
P
L330 | E123 | | 2,297.90 | Divergent Language Solutions-Other professionals-Chinese |\n| | | | | | | translation services on November 1, 2023 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 8
P
L330 | E115 | | 1,563.35 | Del Vecchio Reporting Services-Deposition transcript of Mei |\n| | | | | | | Guo
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | |\n| Total for Phase ID L330 | | | | Billable | 4,885.99 | Depositions |\n| | | | | | | |\n| | | | | | GRAND TOTALS | |\n\nBillable 11,906.41\n\nCase 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 13 of 72\n\n# **EXHIBIT D**\n\n**FEE STATEMENTS**\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 14 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.001 | 11/01/2023 | 20
P
B110 | A105 | 475.00 | 0.20 | 95.00 | Correspondence with Attorney Linsey and
Attorney E Sutton regarding service of
scheduling order for Golden Spring default
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | 20
P
B110 | A103 | 475.00 | 0.80 | 380.00 | Ho Wan Kwok, Debtor
Prepare service of scheduling order on default
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | 20
P
B110 | A105 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Conference with Attorney Skalka regarding
efforts to meet and confer regarding JetLaw
subpoena |\n| 5248.001 | 11/01/2023 | 20
P
B110 | A105 | 475.00 | 0.50 | 237.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conference with Attorney Linsey regarding
opposition to Jetlaw motion to quash
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | 20
P
B110 | A104 | 475.00 | 0.80 | 380.00 | Ho Wan Kwok, Debtor
Review materials supporting trustee's opposition
to Jetlaw's motion to quash
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | 20
P
B110 | A103 | 475.00 | 0.70 | 332.50 | Ho Wan Kwok, Debtor
Draft outline opposition to Jetlaw's motion to
quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | 58
P
B110 | A111 | 200.00 | 1.20 | 240.00 | Draft Notice for Hearing for Motion for
Judgment and certify to all parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 20
P
B110 | A103 | 475.00 | 4.70 | 2,232.50 | Commence draft of opposition to Jetlaw's
motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 20
P
B110 | A103 | 475.00 | 0.20 | 95.00 | Draft correspondence with Attorney E Sutton
regarding service of order scheduling hearing on
Golden Spring Default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 20
P
B110 | A103 | 475.00 | 1.40 | 665.00 | Continue draft of opposition to Jetlaw motion to
quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 20
P
B110 | A103 | 475.00 | 1.40 | 665.00 | Draft declaration of Attorney Skalka for
opposition memo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 20
P
B110 | A105 | 475.00 | 0.30 | 142.50 | Conference with Attorney Skalka regarding
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 20
P
B110 | A105 | 475.00 | 0.30 | 142.50 | Conference with Attorney Linsey regarding
opposition to motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/04/2023 | 20
P
B110 | A105 | 475.00 | 0.10 | 47.50 | Conference with Attorney Linsey regarding
revisions to opposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 11/06/2023 | 8
P
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to co-counsel and T. Jones
regarding bank statement for operating report
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 11/06/2023 | 20
P
B110 | A103 | 475.00 | 0.20 | 95.00 | Correspondence with Attorney Linsey and |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 15 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| | | | | | | | Trustee regarding Opposition to Jetlaw Motion
to Quash |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 70
P
B110 | A101 | 175.00 | 0.40 | 70.00 | Draft 9th Supplemental Motion certificate of |\n| | | | | | | | Service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 11/08/2023 | 8
P
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorney Bongartz |\n| | | | | | | | regarding local procedure on motion for order |\n| | | | | | | | Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/08/2023 | 8
P
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorney Sadler regarding |\n| | | | | | | | payment of U S Trustee fees and status
Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.001 | 11/08/2023 | 20
P
B110 | A105 | 475.00 | 0.90 | 427.50 | Attend team meeting with co-counsel on |\n| | | | | | | | discovery and avoidance action issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 20
P
B110 | A105 | 475.00 | 0.40 | 190.00 | Conference with Attorney Linsey regarding
potential motion to compel Seacoast Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 20
P
B110 | A103 | 475.00 | 0.50 | 237.50 | Correspondence with Attorney Linsey and J |\n| | | | | | | | Anthony regarding Seacoast Bank's position |\n| | | | | | | | regarding production.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 20
P
B110 | A104 | 475.00 | 0.70 | 332.50 | Review materials relevant to motion to compel |\n| | | | | | | | Seacoast Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 20
P
B110 | A103 | 475.00 | 0.90 | 427.50 | Ho Wan Kwok, Debtor
Outline motion to compel production from |\n| | | | | | | | Seacoast Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.002 | 11/10/2023 | 8
P
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Director with operating |\n| | | | | | | | report for review and comments |\n| | | | | | | | Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 11/10/2023 | 20
P
B110 | A109 | 475.00 | 0.60 | 285.00 | Meet and confer with Attorney J Anthony |\n| | | | | | | | concerning Seacoast Bank's failure to comply |\n| | | | | | | | with subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/10/2023 | 20
P
B110 | A105 | 475.00 | 0.90 | 427.50 | Ho Wan Kwok, Debtor
Conference with Attorney Linsey regarding |\n| | | | | | | | Seacoast Motion to Compel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2023 | 20
P
B110 | A104 | 475.00 | 0.80 | 380.00 | Review materials supporting motion to compel |\n| | | | | | | | Seacoast Bank to respond to subpoena without
payment |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 20
P
B110 | A105 | 475.00 | 0.20 | 95.00 | Conference with Attorney K Mitchell regarding |\n| | | | | | | | status of Seacoast Subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 20
P
B110 | A103 | 475.00 | 0.20 | 95.00 | Draft declaration and form of order supporting |\n| | | | | | | | motion to compel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 20
P
B110 | A104 | 475.00 | 0.50 | 237.50 | Review and revise motion to compel |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 16 of 72\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | |\n| 5248.001
11/15/2023 | 20
P
B110 | A103 | 475.00 | 0.20 | 95.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspondence with Attorney J Anthony
counsel for Seacoast
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003
11/17/2023 | 8
P
B110 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Review and revise September operating report
Genever Holdings LLC |\n| 5248.003
11/17/2023 | 8
P
B110 | A111 | 500.00 | 0.60 | 300.00 | Bankruptcy Representation
Draft memorandum to attorney Barron regarding
September operating report(.3) ; review and
revise operating report(.3)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001
11/20/2023 | 20
P
B110 | A105 | 475.00 | 0.30 | 142.50 | Conference with Attorney Linsey regarding
motion to compel production by DBS Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/20/2023 | 20
P
B110 | A104 | 475.00 | 1.10 | 522.50 | Ho Wan Kwok, Debtor
Review and analyze documents relevant to the
motion to compel production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003
11/22/2023 | 8
P
B110 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Review September operating report and draft
memorandum to attorney Barron with report and
update to report
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001
11/24/2023 | 20
P
B110 | A104 | 475.00 | 0.90 | 427.50 | Review materials relevant to motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/24/2023 | 20
P
B110 | A103 | 475.00 | 1.20 | 570.00 | Outline motion to compel DBS Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/26/2023 | 20
P
B110 | A103 | 475.00 | 5.30 | 2,517.50 | Draft and review motion to compel DBS
subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/26/2023 | 20
P
B110 | A105 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Confer with Attorneys P Linsey and K Mitchell
regarding evidence in support of motion to
compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/27/2023 | 19
P
B110 | A106 | 450.00 | 1.00 | 450.00 | Review agenda for call with client (.1); attend
conference call with client regarding AP status,
2004 status, and case status (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/27/2023 | 20
P
B110 | A103 | 475.00 | 3.40 | 1,615.00 | Review and revise motion to compel DBS Bank
subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/27/2023 | 20
P
B110 | A105 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Confer with Attorneys P Linsey and K Mitchell
regarding evidence in support of motion to
compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/29/2023 | 20
P
B110 | A103 | 475.00 | 0.80 | 380.00 | Revise and finalize motion to compel DBS Bank's
subpoena compliance for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B110 | | | Billable | 38.10 | 17,700.00 | Case Administration |\n| | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001
11/01/2023 | 68
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Revise RFPs for 8th supp motion for 2004 exams |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 17 of 72\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/01/2023 | 68
P | B120 | A108 | 400.00 | 0.10 | 40.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) E-mail follow up
to Capital One on Rule 2004 Production.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | 70
P | B120 | A101 | 175.00 | 0.90 | 157.50 | Ho Wan Kwok, Debtor
Prepare 7 subpoenas for 7th Rule 2004 exam;
send subpoenas to Evan Cohan for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | 68
P | B120 | A104 | 400.00 | 1.20 | 480.00 | Review alter ego memorandum, research
additional support for ttee avoidance capabilities
re same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | 68
P | B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Con't review of case law regarding avoidance of
alter ego transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | 54
P | B120 | A108 | 325.00 | 0.20 | 65.00 | Attend video conference with A. Singh from
UnitedLex regarding document production on
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | 54
P | B120 | A104 | 325.00 | 1.10 | 357.50 | Review and mark UBS Rule 2004 production
documents for compliance related information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | 28
P | B120 | A104 | 325.00 | 2.00 | 650.00 | Review and analyze and mark large Mercantile
Bank document production in response to 2004
subpoena for internal compliance-related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | 41
P | B120 | A103 | 450.00 | 1.10 | 495.00 | Review and finalize subpoenas from 7th Rule
2004 exam and attention to service (0.4),
correspond with K. Ahumada regarding same
(0.1), review supplemental correspondence from
Seacoast Bank and correspond with A. Lomas
(Kroll) and ULX regarding same (0.4), correspond
with E. Cohan regarding TD Bank subpoena (0.1),
confer with S. Smeriglio regarding bank docs
review project (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 11/01/2023 | P | 8
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Kinsella
regarding personal property issues (.2); review
pleadings and reports regarding personal
property(.2)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 11/02/2023 | 28
P | B120 | A104 | 325.00 | 1.80 | 585.00 | Continue to review and analyze and mark large
Mercantile Bank document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 70
P | B120 | A101 | 175.00 | 3.80 | 665.00 | Prepare subpoenas for 8th Supplemental 2004
Exam; service subpoenas to targets and manual
service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 54
P | B120 | A104 | 325.00 | 4.20 | 1,365.00 | Continue review and marking of UBS Rule 2004
production documents for compliance related
information |\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 54
P | B120 | A104 | 325.00 | 2.00 | 650.00 | Ongoing review and marking of UBS Bank
documents related to bank produced from 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 41
P | B120 | A103 | 450.00 | 2.10 | 945.00 | Correspond with trustee and M. Prout regarding
East West Bank discovery (0.2), correspond and
confer with E. Sutton regarding Rule 2004
motions (0.2), correspond and confer with K.
Ahumada regarding Rule 2004 motions (0.2),
review and revise 8th Rule 2004 motion and
exhibits (0.8), finalize and attention to filing 8th
Rule 2004 motion (0.3), correspond and confer
with K. Ahumada regarding service of 8th Rule
2004 motion (0.2), correspond with K. Mitchell
and S. Smeriglio regarding banks review project
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 41
P | B120 | A103 | 450.00 | 1.70 | 765.00 | Correspond and confer with E. Lacombe (TD
Bank) regarding amended subpoena and
compliance (0.5), work on 9th Rule 2004 motion
(0.4), correspond with D. Barron and M. Prout
regarding East West Bank searches (0.4),
memorandum to A. Luft and N. Bassett regarding
Y. Zhang subpoena compliance and next steps
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 28
P | B120 | A104 | 325.00 | 3.60 | 1,170.00 | Continue to review and analyze and mark large
Mercantile Bank document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 28
P | B120 | A108 | 325.00 | 0.50 | 162.50 | Draft and review e-mails to/from S. Phan, W.
Clark, A. Singh regarding Relativity document
access issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 54
P | B120 | A104 | 325.00 | 0.60 | 195.00 | Review Mercantile Bank 2004 production
documents for compliance related caselaw on
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | rec'v e-mail from cap one with 2004 subpoena
production, review document provided
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 54
P | B120 | A103 | 325.00 | 0.70 | 227.50 | Draft motion of extension of time to file
appellee's brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 54
P | B120 | A103 | 325.00 | 0.50 | 162.50 | Review and revise motion to comply with
subpoenas and awarding sanctions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 41
P | B120 | A107 | 450.00 | 1.30 | 585.00 | Correspond with E. Cohan and K. Mitchell
regarding service of First County Bank subpoena
(0.2), correspond with E. Lacombe (TD Bank)
regarding emails from bank employee regarding
subpoena (0.2), confer with A. Luft and E. Sutton
regarding Y. Zhang and other Rule 2004
discovery matters (0.7), correspond with E. Sutton |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 19 of 72\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | about Y. Zhang correspondence and Rule 2004 |\n| | | | | | | | | motions (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/05/2023 | 54
P | B120 | A104 | 325.00 | 1.00 | 325.00 | Continue review and analysis and marking of |\n| | | | | | | | | Mercantile Bank 2004 production documents for |\n| | | | | | | | | compliance related information |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 68
P | B120 | A102 | 400.00 | 0.30 | 120.00 | Research regarding First County Bank |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 54
P | B120 | A104 | 325.00 | 1.90 | 617.50 | Continue review and analysis and marking of |\n| | | | | | | | | Mercantile Bank document production in |\n| | | | | | | | | response to 2004 subpoena for internal |\n| | | | | | | | | compliance related documents |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 54
P | B120 | A103 | 325.00 | 0.30 | 97.50 | Review and revise motion to comply with |\n| | | | | | | | | subpoenas and awarding sanctions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 70
P | B120 | A101 | 175.00 | 0.80 | 140.00 | Serve 9th supplemental motion to 3 targets |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 68
P | B120 | A104 | 400.00 | 0.80 | 320.00 | Review Seacoast 2004 exam subpoena |\n| | | | | | | | | production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 68
P | B120 | A105 | 400.00 | 0.10 | 40.00 | Call w P. Linsey re follow up with entities that |\n| | | | | | | | | have not yet produced documents pursuant to |\n| | | | | | | | | the 2004 exam subpoenas. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 19
P | B120 | A104 | 450.00 | 2.60 | 1,170.00 | Review of Relativity file for state of compliance |\n| | | | | | | | | with Royal Bank and Prime Trust 2004 |\n| | | | | | | | | subpoenas. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 19
P | B120 | A102 | 450.00 | 1.90 | 855.00 | Research and review receivership law of Nevada |\n| | | | | | | | | and subpoena validity as a result of |\n| | | | | | | | | pre-receivership service on entity now in |\n| | | | | | | | | receivership |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 41
P | B120 | A103 | 450.00 | 3.10 | 1,395.00 | Correspond and confer with E. Sutton regarding |\n| | | | | | | | | 9th 2004 exam motion (0.2), review and revise |\n| | | | | | | | | subpoenas for 9th 2004 exam motion (0.3), |\n| | | | | | | | | correspond and confer with K. Ahumada |\n| | | | | | | | | regarding exhibits to 9th 2004 exam motion (0.2), |\n| | | | | | | | | revise and draft order for 9th 2004 exam motion |\n| | | | | | | | | (0.5), finalize 9th 2004 exam motion and |\n| | | | | | | | | attention to filing same (0.3), correspond with K. |\n| | | | | | | | | Ahumada and E. Sutton regarding service of 9th |\n| | | | | | | | | 2004 exam (0.2), correspond with D. Skalka and |\n| | | | | | | | | D. Carnelli regarding Prime Trust (0.2), attention |\n| | | | | | | | | to correspondence from E. Sutton and D. Barron |\n| | | | | | | | | and correspond with D. Barron regarding Prime |\n| | | | | | | | | Trust (0.2), prepare for standing NPM projects |\n| | | | | | | | | meeting with trustee (0.4), attend standing NPM |\n| | | | | | | | | projects meeting with trustee and A. Luft (0.4), |\n| | | | | | | | | correspond with D. Skalka regarding standing |\n| | | | | | | | | meeting (0.1), confer with K. Mitchell about
pursuing discovery on 6th 2004 exam motion |\n| | | | | | | | | (0.1) |\n| | | | | | | | | |\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 41
P | B120 | A103 | 450.00 | 5.20 | 2,340.00 | Research regarding substantive consolidation |\n| | | | | | | | | (1.4), work on memorandum regarding |\n| | | | | | | | | avoidance claims in alter ego context (2.4), proof
and revise memorandum (0.9), confer with D. |\n| | | | | | | | | Barron regarding memorandum and avoidance |\n| | | | | | | | | claim pleading issues (0.3), correspond and |\n| | | | | | | | | confer with trustee regarding memorandum (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 68
P | B120 | A102 | 400.00 | 0.10 | 40.00 | further attention for registered agent of first |\n| | | | | | | | | county, e-mails w P. Linsey re same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 28
P | B120 | A104 | 325.00 | 4.50 | 1,462.50 | Continue to review and analyze and mark large |\n| | | | | | | | | Mercantile Bank document production in |\n| | | | | | | | | response to 2004 subpoena for internal |\n| | | | | | | | | compliance-related documents |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 68
P | B120 | A106 | 400.00 | 0.10 | 40.00 | Communicate (with client) e-mail to PH w
declaration from Capital One |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 68
P | B120 | A105 | 400.00 | 0.30 | 120.00 | call w P. Linsey regarding e-mail from Kroll and |\n| | | | | | | | | new targets, whether included in prior |\n| | | | | | | | | subpoenas |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 68
P | B120 | A104 | 400.00 | 2.10 | 840.00 | Commence review/analyze prior 2004 exam |\n| | | | | | | | | subpoenas for full range of holders of accounts |\n| | | | | | | | | as updated by Kroll (.9); added new banks to |\n| | | | | | | | | tracker (.8), drafted amended subpoenas and |\n| | | | | | | | | RFPs (.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/07/2023 | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Communicate (other external) e-mail to Kroll for |\n| | | | | | | | | clarification on missing account holders for |\n| | | | | | | | | possible amended subpoenas |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 68
P | B120 | A108 | 400.00 | 0.10 | 40.00 | Communicate (other external) rec'v e-mail from |\n| | | | | | | | | Kroll re clarification of entity names, reviewed |\n| | | | | | | | | and responded to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 68
P | B120 | A104 | 400.00 | 0.40 | 160.00 | Review tracker of subpoena responses and |\n| | | | | | | | | commence notes of entities that have not |\n| | | | | | | | | complied. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/07/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Communicate (in firm) w P Linsey regarding |\n| | | | | | | | | amended subpoenas and preparation for service |\n| | | | | | | | | tomorrow |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 70
P | B120 | A101 | 175.00 | 0.50 | 87.50 | Call with Attorney Linsey regarding Certificate of |\n| | | | | | | | | Service; draft 8th Supplemental Motion |\n| | | | | | | | | certificate of service |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2023 | 54
P | B120 | A104 | 325.00 | 5.50 | 1,787.50 | Continue review and analysis and marking of |\n| | | | | | | | | large Mercantile Bank document production in |\n| | | | | | | | | response to 2004 subpoena for internal |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 21 of 72\n\n| | Trans | H | | | Hours | | | |\n|-------------------------------------------|------------|---------|----------------|--------|---------|----------|--------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | compliance related documents
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/07/2023 | 28
P | B120
A107 | 325.00 | 0.30 | 97.50 | Draft and review e-mails to/from Attorneys D. | |\n| | | | | | | | Carnelli and E. Sutton regarding Prime Trust 2004 | |\n| | | | | | | | subpoena | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/07/2023 | 19
P | B120
A106 | 450.00 | 0.80 | 360.00 | Draft memos to client regarding Prime Trust | |\n| | | | | | | | subpoena status. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/07/2023 | 19
P | B120
A104 | 450.00 | 1.40 | 630.00 | Review/analyze file to ascertain status of Prime | |\n| | | | | | | | Trust subpoena, Prime Trust's status as a going | |\n| | | | | | | | concern (1.0); including several follow-up e-mail | |\n| | | | | | | | communications with Attorney Diane Suchter (.4) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/07/2023 | 19
P | B120
A103 | 450.00 | 0.80 | 360.00 | Draft and revise analysis on state of subpoena to | |\n| | | | | | | | Prime Trust
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/07/2023 | 19
P | B120
A104 | 450.00 | 0.70 | 315.00 | Review and analyze D.Del bankruptcy filings for | |\n| | | | | | | | Prime Trust | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/07/2023 | 19
P | B120
A103 | 450.00 | 1.20 | 540.00 | Draft and revise responsive analysis to Attorney | |\n| | | | | | | | Suchter's objections based on Nevada law | |\n| | | | | | | | regarding subpoena to Royal Business Bank and
inquiring whether documents have been | |\n| | | | | | | | withheld. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/07/2023 | 19
P | B120
A104 | 450.00 | 0.80 | 360.00 | Review and analyze Relativity documents | |\n| | | | | | | | determine extent of Royal Bank compliance with | |\n| | | | | | | | 2004 subpoena. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 11/07/2023 | 41
P | B120
A107 | 450.00 | 1.40 | 630.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and A. Luft regarding | |\n| | | | | | | | Capital One subpoena (0.2), correspond with K. | |\n| | | | | | | | Mitchell regarding First County Bank subpoena | |\n| | | | | | | | and attention to FDIC records (0.3), correspond | |\n| | | | | | | | with E. Cohan regarding First County Bank and | |\n| | | | | | | | Community Savings Bank subpoenas (0.2), | |\n| | | | | | | | correspond with K. Mitchell about Morgan | |\n| | | | | | | | Stanley subpoena and matters raised by MS
counsel (0.2), confer with K. Mitchell regarding | |\n| | | | | | | | open discovery items raised by Kroll (0.2), | |\n| | | | | | | | correspond with K. Mitchell regarding call with A. | |\n| | | | | | | | Lomas (Kroll) (0.1), correspond with A. Lomas and | |\n| | | | | | | | K. Mitchell regarding open banks discovery items | |\n| | | | | | | | and call (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/07/2023 | 41
P | B120
A107 | 450.00 | 3.80 | 1,710.00 | Correspond with trustee regarding hearing on
Casper 9019 motion (0.1), prepare for hearing on | |\n| | | | | | | | Casper 9019 motion (1.3), attend hearing on | |\n| | | | | | | | Casper 9019 motion (0.7), correspond with A. | |\n| | | | | | | | Luft and E. Sutton regarding inquiries from M. | |\n| | | | | | | | Bachner regarding subpoena to Yingyang Wang | |\n| | | | | | | | (0.2), correspond with D. Barron and A. Smith | |\n| | | | | | | | regarding hearing transcript (0.1), correspond | |\n| | | | | | | | with M. Bachner and E. Sutton regarding | |\n| | | | | | | | Yingyang Wang subpoena (0.3), confer with D.
Carnelli regarding Prime Trust subpoena and | |\n| | | | | | | | | |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/07/2023 | 41
P
B120 | A105 | 450.00 | 0.70 | 315.00 | Royal Bank discovery dispute and next steps
(0.4), review correspondence with Royal Bank and
analyze discovery dispute (0.2), confer with E.
Sutton and D. Carnelli regarding Prime Trust and
Royal Bank discovery dispute (0.2), confer with D.
Carnelli regarding outstanding banks documents
and potential motions to compel (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with A. Bongartz and confer with K.
Mitchell regarding motion for extension of time
to remove civil actions (0.3), correspond with S.
Smeriglio and L. Astone regarding review process
for banks discovery and compliance docs (0.2),
confer with K. Ahumada regarding service of
2004 motions and subpoenas (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/07/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Carnelli with |\n| | | | | | | | correspondence from attorney Suchter regarding
Prime Trust
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 28
P
B120 | A104 | 325.00 | 3.20 | 1,040.00 | Ho Wan Kwok, Debtor
Review/analyze Mercantile document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 68
P
B120 | A104 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
Con't review of Mercantile production of 2004
subpoena for compliance documents.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 68
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review of mercantile production for compliance
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 68
P
B120 | A108 | 400.00 | 0.60 | 240.00 | Call with rep from Morgan Stanley and P. Linsey
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 28
P
B120 | A105 | 325.00 | 1.80 | 585.00 | Attend meeting with NPM co-counsel regarding
litigation, status, discovery status and avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 68
P
B120 | A108 | 400.00 | 0.60 | 240.00 | Communicate (other external) regarding missing
production from 2004 exam banks with Kroll and
P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 28
P
B120 | A108 | 325.00 | 0.50 | 162.50 | Draft e-mails to S. Phan of UnitedLex regarding
status of bank compliance, 2 document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 54
P
B120 | A105 | 325.00 | 1.80 | 585.00 | Attend meeting with NPM co-counsel regarding
discovery, document review and avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 68
P
B120 | A103 | 400.00 | 0.20 | 80.00 | Draft motion for extension of time of trustee's
deadline for removal of civil actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 68
P
B120 | A105 | 400.00 | 1.80 | 720.00 | Confer with NPM counsel regarding avoidance
actions and litgiation strategies |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 23 of 72\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 11/08/2023 | 54
P | B120 | A104 | 325.00 | 4.40 | 1,430.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze and mark Mercantile Bank
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
e-mails with P. Linsey regarding lack of
compliance by banks with 2004 exams
subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 68
P | B120 | A104 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Review Mercantile documents for compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 54
P | B120 | A104 | 325.00 | 0.80 | 260.00 | Ho Wan Kwok, Debtor
Review and analyze and mark Axos Bank
document production in response to 2004
subpoena for internal compliance related
documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 68
P | B120 | A105 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
correspond with P. Linsey regarding call with A.
Lomas (Kroll) (0.1), correspond with A. Lomas and
P. Linsey regarding open banks discovery items
and call (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 68
P | B120 | A108 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Correspond w C. Abreu (Prime Trust) and P.
Linsey regarding production of documents
pursuant to subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 68
P | B120 | A108 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
correspondence w A. Beardsley, P. Linsey, and D.
Carnelli regarding production by Schwab, plan
for call re same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 68
P | B120 | A108 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Attention to e-mail w A. Lomas, D. Carnelli and P.
Linsey re call with Morgan Stanley and
documents to be produced shortly
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | P | 5
B120 | A105 | 450.00 | 2.20 | 990.00 | Ho Wan Kwok, Debtor
Attend meeting with co-counsel regarding
avoidance actions and other ongoing discovery
and document review issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | P | 5
B120 | A104 | 450.00 | 3.00 | 1,350.00 | Ho Wan Kwok, Debtor
Review and analyze discovery documents from
bank in response to subpoenas (3.0)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 19
P | B120 | A104 | 450.00 | 2.90 | 1,305.00 | Ho Wan Kwok, Debtor
Attention to and review of status of banks
discovery, adversary proceedings, and
foundation for avoidance actions; (1.7); meet
regarding the same with Attorney Linsey and
Attorney Skalka (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 41
P | B120 | A107 | 450.00 | 1.70 | 765.00 | Confer with E. Sutton regarding HCHK
intervenors' request to meet and confer
regarding 2004 motions (0.2), confer with A. Luft
regarding threatened objections to 2004 motions
(0.3), correspond with D. Barron and E. Sutton
regarding motion to extend removal deadline
(0.1), correspond with K. Mitchell regarding |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | findings from Mercantile Bank discovery (0.2),
review and analyze Mercantile Bank discovery
documents (0.2), correspond and confer with E.
Sutton and K. Ahumada regarding 2004 motions
(0.1), correspond with P. Fenaroli (HCHK
intervenors) regarding 2004 motions discovery
dispute (0.2), correspond with D. Barron
regarding Morgan Stanley discovery (0.2), finalize
8th Rule 2004 motion COS and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/08/2023 | | 41
P
B120 | A104 | 450.00 | 6.00 | 2,700.00 | Ho Wan Kwok, Debtor
Prepare for Morgan Stanley meet and confer
(0.3), meet-and-confer with M. Yanulis (Morgan
Stanley) regarding Rule 2004 subpoena (0.5),
confer with D. Skalka and D. Carnelli regarding
Rule 2004 discovery and litigation strategy (1.2),
confer with NPM counsel regarding litigation
planning/strategy and avoidance actions (1.8),
prepare for Kroll meeting regarding Rule 2004
discovery investigation (0.2), meet with A. Lomas
(Kroll) and K. Mitchell regarding banks Rule 2004
discovery (0.4), meet and confer with J. Pastore
(HCHK intervenors) regarding threatened Rule
2004 motions discovery dispute (0.5), review and
analyze district court's decision disposing of
Kwok contempt appeal (0.5), correspond with N.
Bassett regarding same (0.1), correspond with C.
Abreu (Trustco) regarding Rule 2004 discovery
and compliance (0.2), correspond with A.
Beardsley (Schwab) regarding Schwab Rule 2004
subpoena (0.2), correspond with K. Mitchell
regarding City National Bank inquiry regarding
subpoena and next steps (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/08/2023 | | 8
P
B120 | A111 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Meet with attorneys Carnelli and Linsey
regarding status of bank discovery and next
steps for compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | | 8
P
B120 | A111 | 500.00 | 1.80 | 900.00 | Attend meeting with Attorneys Carnelli, Linsey,
Kinsella , Mitchell, Astone and Smeriglio
regarding Rule 2004 discovery status , discovery
document review and avoidance action status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorney Kinsella
regarding alter ego memorandum for Ponzi
scheme analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | | 28
P
B120 | A105 | 325.00 | 0.60 | 195.00 | E-mails to/from internal team regarding
Relativity's response to bank review request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | | 28
P
B120 | A108 | 325.00 | 1.00 | 325.00 | E-mails to/from Steven Phan regarding bank
compliance review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/09/2023 | | 28
P
B120 | A104 | 325.00 | 3.00 | 975.00 | Complete review and analysis and marking of
large Mercantile Bank document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 25 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|--------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A108
400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
rec'v and review e-mail from C. Abreu regarding
folder of production of documents pursuant to
subpoena, fwd to P. Linsey
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A106
400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
correspondence to client and P. Linsey regarding
potential unknown targets uncovered during
review of 2004 subpoena productions from other
banks |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A104
400.00 | 0.80 | 320.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
analyze and revise bank subpoenas to include
new/missing information.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A103
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
finished revisions to BoA and DBS subpoenas,
fwd to processor for service of same,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A108
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
F/U e-mail to contact at IDBNY detailing
accounts that were not produced in 2004
subpoena production.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A108
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
F/U e-mail to contact at M&T detailing accounts
that were not produced in 2004 subpoena
production.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A104
400.00 | 1.40 | 560.00 | Ho Wan Kwok, Debtor
Analyze bank productions and update tracker
with pert information for first supplemental
motion for 2004 examinations
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 28
P
B120 | A105
325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Review records and draft memorandum
regarding Open Bank contact to K. Mitchell for
purposes of following up regarding 2004
subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A108
400.00 | 0.10 | 40.00 | Rec'v response from M&T Bank with reference to
production, review and communicate to Kroll
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A104
400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Continue analysis of bank productions for
completion and update tracker for first supp
motion for 2004 exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 5
P
B120 | A104
450.00 | 2.20 | 990.00 | Review and analyze Mercantile Bank produced
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 5
P
B120 | A102
450.00 | 5.00 | 2,250.00 | Research and review caselaw on the applicability
of Ponzi scheme and Ponzi scheme presumption
(3.8); draft memorandum to client and
co-counsel (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A104
400.00 | 0.30 | 120.00 | Commence analysis of bank productions for
completion and update of tracker for second
supp motion for 2004 exams
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 26 of 72\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 70
P
B120 | A101 | 175.00 | 1.20 | 210.00 | Send M&T supplemental production to ULX via
sharefile |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 70
P
B120 | A101 | 175.00 | 0.30 | 52.50 | Make online payment for Metro Attorney
Services unpaid invoices |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Finalized amended subpoenas to DBS and BoA
and forward for service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A105 | 400.00 | 0.10 | 40.00 | Rec'v and respond to correspondence with P. |\n| | | | | | | | Linsey regarding service of DBS and BoA
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review several e-mails from Seacoast counsel's |\n| | | | | | | | regarding subpoena and suggestion for meet |\n| | | | | | | | and confer (.2), attention to response from J. |\n| | | | | | | | Flynn (.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 68
P
B120 | A105 | 400.00 | 0.10 | 40.00 | Correspond with P. Linsey about possible motion |\n| | | | | | | | to compel for Seacoast |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 41
P
B120 | A104 | 450.00 | 3.50 | 1,575.00 | Correspond with D. Barron regarding Kroll |\n| | | | | | | | investigation update (0.1), review and analyze |\n| | | | | | | | findings from Mercantile Bank discovery and
correspond with K. Mitchell and D. Barron |\n| | | | | | | | regarding same (0.3), review/revise bank |\n| | | | | | | | subpoenas where further investigation required |\n| | | | | | | | (0.8), confer with E. Lacombe (TD Bank) regarding |\n| | | | | | | | amended subpoena (0.1), correspond with K.
Mitchell and D. Reyes regarding further M&T |\n| | | | | | | | Bank production (0.3), review and analyze |\n| | | | | | | | supplemental M&T Bank production (0.8), |\n| | | | | | | | lengthy correspond with J. Anthony (Seacoast) |\n| | | | | | | | regarding missing items in Seacoast production |\n| | | | | | | | and missing statements (0.3), series of emails
with J. Anthony regarding Seacoast counsel's |\n| | | | | | | | demand for fees for compliance with subpoenas |\n| | | | | | | | and efforts to resolve discovery dispute (0.3), |\n| | | | | | | | memorandum to R. Flynn regarding Seacoast
Bank motion to compel (0.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 41
P
B120 | A103 | 450.00 | 1.60 | 720.00 | Correspond with K. Mitchell regarding M&T Bank |\n| | | | | | | | subpoena and update (0.2), prepare motion for
chapter 11 trustee to appear remotely at Nov. 14 |\n| | | | | | | | hearings and correspond with trustee regarding |\n| | | | | | | | same (0.5), finalize motion to appear remotely |\n| | | | | | | | and file in several adversary proceedings (0.3), |\n| | | | | | | | correspond with J. Anthony and R. Flynn
regarding Seacoast meet and confer (0.2), |\n| | | | | | | | correspond with K. Mitchell regarding amended |\n| | | | | | | | subpoenas and service of same (0.2), revise draft |\n| | | | | | | | correspondence to Israel Discount Bank and |\n| | | | | | | | correspond with K. Mitchell regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 68
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Finish Mercantile review for internal compliance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 27 of 72\n\n| Client | Trans
Date | Tkpr | H
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|---------|-----------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 11/10/2023 | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Correspond with Open Bank for additional
documents requested by Kroll
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/10/2023 | 28
P | B120 | A105 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney D. Carnelli
regarding status of Israel Discount Bank review
for internal compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/10/2023 | 68
P | B120 | A105 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding Seacoast Bank,
City National, and Open Bank, attempt to
conference with CIty National,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/10/2023 | 28
P | B120 | A103 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Draft updates to internal records regarding
status of bank document review for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/10/2023 | 68
P | B120 | A104 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Review e-mail and voicemail from open bank
regarding request for native documents, tickled
for next week for f/u
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | P | 5
B120 | A102 | 450.00 | 4.90 | 2,205.00 | Continue research of Ponzi Scheme caselaw and
Ponzi presumption (2.4) review and revise
memorandum to client and co-counsel with
findings (2.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 68
P | B120 | A104 | 400.00 | 0.60 | 240.00 | Review M&T Production for documents Kroll
marked as missing from original production.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/10/2023 | 68
P | B120 | A104 | 400.00 | 0.90 | 360.00 | Ho Wan Kwok, Debtor
Continue analysis of second supplemental 2004
motions for subpoena compliance and update
tracker regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | compose correspondence to team regarding
missing information needed to update tracker on
whether production has been completed,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 54
P | B120 | A104 | 325.00 | 7.00 | 2,275.00 | Complete review and analysis and marking of
Mercantile Bank production in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 68
P | B120 | A104 | 400.00 | 2.90 | 1,160.00 | Con't review of Mercantile documents for
internal compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 68
P | B120 | A104 | 400.00 | 0.70 | 280.00 | Complete review of Mercantile subpoena
documents for internal compliance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 19
P | B120 | A104 | 450.00 | 0.90 | 405.00 | Review and analyze Israel Discount Bank
production to confirm portions/page numbers
that are compliance related.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 41
P | B120 | A105 | 450.00 | 1.00 | 450.00 | Correspond and confer with R. Flynn regarding
Seacoast meet-and-confer and likely motion to
compel (0.3), confer with K. Mitchell regarding |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 28 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | banks with outstanding production and
jurisdictional issues regarding discovery (0.5),
correspond with E. Lacombe regarding TD Bank's
production responsive to amended subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/11/2023 | 68
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review new upload of M&T Bank production
documents for internal compliance
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 11/11/2023 | 41
P
B120 | A107 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Correspond with Trustee and W. Farmer
regarding Cheng v. Guo status report (0.1),
review docket in Cheng v. Guo regarding status
report (0.2), correspond with D. Skalka and E.
Sutton regarding correspondence from counsel
for 5780 Saguaro LLC (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/11/2023 | 41
P
B120 | A108 | 450.00 | 0.20 | 90.00 | Correspond with R. McKirgan (5780 Saguaro LLC)
regarding Rule 2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/13/2023 | 68
P
B120 | A108 | 400.00 | 2.20 | 880.00 | Review correspondence and declaration
production in response to 2004 exam subpoenas
and circulate to team/respond/follow up, First
Bank of Greenwich (.1), JetLaw & Wings (.3),
Bento (.1), Axos (.1), TD Bank (.2), Flagstar (.1),
First County (.1), Community Federal (.1), Cap
One (.1), Royal Business Bank (.1), Prime Trust
(.1), Silvergate (.1), TrustCo (.1), City National (.1),
MorganStanley (.2), Seacoast (.1), Israel Discount
Bank (.1), M&T (.1)
Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 11/13/2023 | 5
P
B120 | A102 | 450.00 | 3.90 | 1,755.00 | Ho Wan Kwok, Debtor
Research and review alter ego caselaw of varying
jurisdictions of related entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/13/2023 | 54
P
B120 | A108 | 325.00 | 0.10 | 32.50 | Draft memorandum to S. Phan from UnitedLex to
extract examples of compliance related
documents on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/13/2023 | 68
P
B120 | A104 | 400.00 | 3.50 | 1,400.00 | continued review of bank productions for follow
up and update of tracker; BNY Mel (.1), Barclay
(.1), Citibank (.1), JPMorgan (.2), Standard
Chartered (.1), UBS (.1), BoA (.1), Cap One (.2), TD
Bank (.1) Firstbank PR (.1), Seacoast (.2), IDB (.2),
M&T (.2), Dime Community (.1), First Abu Dhabi
(.1), Santander (.1), DBS (.1), First Bank Greenwich
(.1), Bank of China (.1), US Bank (.1), Bank of
Princeton (.2), Metro (.1), Open Bank (.1), First
Republic (.1), HSBC (.2), East West (.1), Comerica
(.1), Webster (.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/13/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Research status of NPM motions to compel and
update trackers;
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/13/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Communications with K. Ahumada regarding
subpoena service and procedure going fwd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 29 of 72\n\n| | Trans | | H | | | | Hours | | |\n|-------------------------------------------|------------|------|---|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 11/13/2023 | 68 | P | B120 | A105 | 400.00 | | 0.00 | Communicate (in firm)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2023 | 28 | P | B120 | A104 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Review bank discovery and select samples of
compliance-related documents for client review |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2023 | 19 | P | B120 | A105 | 450.00 | 0.30 | 135.00 | Draft memorandum to Attorney Mitchell |\n| | | | | | | | | | regarding service of Jetlaw and Wings Insurance
subpoenas and returns of service
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2023 | 41 | P | B120 | A108 | 450.00 | 2.80 | 1,260.00 | Confer with R. Flynn regarding motion to compel
(0.1), correspond and confer with R. McKirgan
regarding proposed Rule 2004 subpoena to 5780
Saguaro LLC (0.3), confer with N. Bassett and A.
Luft regarding standing NPM litigation projects |\n| | | | | | | | | | call and evidence for November 14 hearings
(1.1), correspond with trustee regarding Nov. 14 |\n| | | | | | | | | | hearings (0.2), correspond with clerk to request |\n| | | | | | | | | | Zoom credentials (0.1), correspond with clerk
regarding evidence for Nov. 14 hearing (0.2), |\n| | | | | | | | | | correspond with D. Wander (Yinyang Wang) |\n| | | | | | | | | | regarding 9th Rule 2004 Motion (0.2), proof and
revise motion to extend removal deadline for |\n| | | | | | | | | | civil actions (0.3), correspond with A. Bongartz |\n| | | | | | | | | | and K. Mitchell regarding same (0.2), attention to
COS regarding 9th Rule 2004 motion (0.1) 2.8 |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2023 | 41 | P | B120 | A109 | 450.00 | 4.50 | 2,025.00 | Ho Wan Kwok, Debtor
Attend hearings on discovery disputes in Mei |\n| | | | | | | | | | Guo/aircraft A.P. and regarding video tour of
Taconic Road premises in Greenwich Land A.P. |\n| | | | | | | | | | (4.2), correspond with R. Ward regarding DBS
response to amended subpoena (0.2),
correspond with K. Mitchell regarding Open Bank |\n| | | | | | | | | | requests (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2023 | | P | 8
B120 | A111 | 500.00 | 0.70 | 350.00 | Telephone Attorney Linsey regarding 2004
subpoena on Arizona entity and counsel |\n| | | | | | | | | | response(.2); telephone attorney Linsey |\n| | | | | | | | | | regarding call with client Ponzi memorandum
and plans for 1/14 hearings(.5) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2023 | | P | 8
B120 | A111 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Attend conference call with attorneys Linsey, Luft |\n| | | | | | | | | | and Bassett regarding discovery issues in Mei |\n| | | | | | | | | | Guo adversary(.3) and pending rule 2004
applications (.2) and status of Kroll analysis of |\n| | | | | | | | | | records and plans for 11/14 hearings(.2) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 28 | P | B120 | A104 | 325.00 | 0.50 | 162.50 | Continue review of bank discovery and select |\n| | | | | | | | | | samples of internal compliance-related
documents for client review |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/14/2023 | 70 | P | B120 | A101 | 175.00 | 1.90 | 332.50 | Ho Wan Kwok, Debtor
Assemble hearing materials |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/14/2023 | 68 | P | B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Complete review of HSBC documents for |\n| | | | | | | | | | compliance |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 30 of 72\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/14/2023 | 68 | P
B120 | A104 | 400.00 | 3.80 | 1,520.00 | Analyze subpoenas, proof of service, due dates
and productions from banks to ascertain
compliance, construct list of bank in which action
may need to be taken, update trackers: BNY
Melon (.1), Barclays (.1), Citibank (.1), JPMorgan |\n| | | | | | | | | (.2), Standard Chartered PLC (.1), UBS (.2), BoA
(.1), Cap One (.1), TD Bank (.1), Firstbank PR (.1),
Seacoast (.2), Israel Discount (.1), M&T (.2), Dime
(.1), Starling (.1), First Abu Dhabi (.1), Santander
(.1), Silvergate (.1), DBS (.2), First Bank of
Greenwich (.1), Bank of China (.1), US Bank (.1), |\n| | | | | | | | | Bank of Princeton (.1), Metropolitan (.1), Medici
(.1), Deltec (.2), Open bank (.1), First Republic (.1),
HSBC (.1), Prime Trust (.2), Axos (.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 54 | P
B120 | A103 | 325.00 | 0.80 | 260.00 | Draft and revise internal memorandum of the
compliance related documents from TD Bank,
Capital One, and Dime Community Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/14/2023 | | 5
P
B120 | A102 | 450.00 | 1.70 | 765.00 | Ho Wan Kwok, Debtor
Continue research and review alter ego liability
and reverse veil piercing case law (1.5); telephone
conference with Attorney Skalka regarding
memorandum with findings(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | | 8
P
B120 | A111 | 500.00 | 1.00 | 500.00 | Review bank compliance document review
reports (.7) ; draft memorandum to attorneys
Astone and Smeriglio regarding status of
document reviews(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 28 | P
B120 | A105 | 325.00 | 0.30 | 97.50 | Draft e-mails to/from Attorneys D. Skalka, K.
Mitchell, S. Smeriglio regarding status of bank
compliance review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68 | P
B120 | A108 | 400.00 | 0.20 | 80.00 | Review e-mail from P. Linsey regarding Kroll file
request from open bank, correspond with
contact at Open bank specifying what is still
outstanding.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68 | P
B120 | A105 | 400.00 | 0.10 | 40.00 | correspond with R. Flynn regarding conference
with call with Seacoast last week
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68 | P
B120 | A101 | 400.00 | 0.40 | 160.00 | Prepare for call with Kroll re avoidance actions
and outstanding bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68 | P
B120 | A108 | 400.00 | 0.70 | 280.00 | Conference call with Kroll, client, and P. Linsey
regarding outstanding bank production and
avoidance analysis.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68 | P
B120 | A105 | 400.00 | 0.20 | 80.00 | rec'v and reviewed response regarding Seacoast
from R. Flynn, update tracker re same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68 | P
B120 | A103 | 400.00 | 0.20 | 80.00 | Draft outline of items that need attention
pursuant Kroll, save to file, update tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 31 of 72\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/15/2023 | 68
P
B120 | A105 | 400.00 | 0.40 | 160.00 | Call w P. Linsey regarding strategy of banks
non-compliance and follow up needed for Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Correspondence w contact at Open Bank
regarding f/u request for docs, review
attachment provided, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2023 | 68
P
B120 | A105 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Communication with L. Astone regarding Open
Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
rec'v and rev'd response from contact at IDB
regarding further production, responded to
same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68
P
B120 | A108 | 400.00 | 0.10 | 40.00 | follow up correspondence w A. Lomas regarding
open bank attachments needed to further clarify
with open bank contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | follow up e-mail to Ms. Reyes from M&T that
information provided was sufficient.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 5
P
B120 | A102 | 450.00 | 6.20 | 2,790.00 | Continue research and review alter ego liability
caselaw under varying state jurisdictions (2.4);
draft memorandum to client and co-counsel with
findings (3.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 70
P
B120 | A101 | 175.00 | 0.30 | 52.50 | File 2 transcript requests for 11/14/23 adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 70
P
B120 | A101 | 175.00 | 0.70 | 122.50 | File Motion to Extend Removal Deadline; serve
same to parties on manual service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 70
P
B120 | A101 | 175.00 | 0.20 | 35.00 | Revise Signature Bank 7th supplemental
subpoena to be served upon FDIC instead; send
same to Evan for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 41
P
B120 | A103 | 450.00 | 5.10 | 2,295.00 | Correspond and confer with R. Flynn regarding
motion to compel Seacoast (0.3), revise motion
to compel Seacoast Bank (0.5), correspond and
confer with trustee regarding motion to compel
Seacoast (0.2), correspond with K. Mitchell
regarding First Bank of Greenwich declaration
(0.1), review FDIC notices regarding Signature
Bank (0.3), draft amended Signature Bank
subpoena (0.4), correspond with E. Sutton and D.
Barron regarding amended Signature Bank
subpoena (0.2), correspond and confer with K.
Mitchell regarding Citibank compliance and 2004
discovery tracker (0.4), correspond and confer
with S. Smeriglio regarding objections to 8th and
9th Rule 2004 motions (0.3), draft motion to
expedite motion to compel Seacoast (0.8), revise
motion to compel Seacoast per trustee
comments (0.2), correspond with R. Flynn
regarding declaration in support of Seacoast |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| | | | | | | motion to compel (0.2), memorandum to S.
Smeriglio regarding replies to objections to 8th
and 9th Rule 2004 motions (0.4), finalize and
attention to filing Seacoast motion to compel
and motion to expedite same (0.6), correspond
with J. Anthony (Seacoast) regarding motion to
compel Seacoast (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2023 | 8
P
B120 | A111
500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Draft memorandum to client and co-counsel with
bank compliance information and status of bank
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2023 | 8
P
B120 | A111
500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding plans to
pursue compliance discovery from banks
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2023 | 8
P
B120 | A111
500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Conference call with attorneys Kinsella and
Linsey on alter ego issues, applicable law and
mere conduit defense issue
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2023 | 28
P
B120 | A108
325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Draft e-mails to Attorney K. Mitchell and Open
Bank representative regarding production in
response to rule 2004 subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A104
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review correspondence from Seacoast and P.
Linsey (.1), review motion to compel draft to
seacoast (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A104
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review correspondence from DBS in response to
meet and confer request.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A105
400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
F/u e-mail to D. Skalka regarding Citibank
production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A104
400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review response from A. Lomas on Open Bank
for further clarification of documents needed
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A108
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review and respond to e-mail and attachment
from Open Bank regarding native file, provide
highlighted document for clarity
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A108
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to voicemail and e-mail from Marcia
Rose of IDB; correspond w/ P. Linsey regarding
same, respond to IDB to request more
information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A104
400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Review responses from D. Skalka regarding
contact information and productions from banks
from 2004 subpoenas, revise/update tracker
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A108
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
review Open Bank production and fwd for upload
to Relativity Team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 33 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | multiple correspondence regarding missing
production from Open Bank, review subpoena,
f/u with bank for continued production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 54
P
B120 | A109 | 325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Attend meeting with Attorneys P. Linsey and E.
Sutton regarding objections to 8th and 9th 2004
subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Rec'v e-mail from Open Bank and request for
revised subpoena to show \"new\" entities,
reviewed original subpoena, highlighted entities
we are missing and resent to Open Bank,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 54
P
B120 | A103 | 325.00 | 0.30 | 97.50 | Draft and revise records with entities that have
objected to the 2004-subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Attention to correspondence with client
regarding information and strategy for 2004
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A105 | 400.00 | 0.10 | 40.00 | TC P. Linsey on amended Open Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Draft amended Open Bank subpoena and send
to contact
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Conference call with contact from Open Bank
regarding amended subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 68
P
B120 | A108 | 400.00 | 0.10 | 40.00 | review confirmation of subpoena receipt.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 5
P
B120 | A102 | 450.00 | 2.20 | 990.00 | Research and review of mere conduit defense
caselaw in Second Circuit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 19
P
B120 | A104 | 450.00 | 3.70 | 1,665.00 | Review and analyze explanation for objections
from Attorney Suchter to certain production
requests in 2004 subpoena (0.4); draft e-mail
replying to analysis with detailed supplemental
legal analysis, and setting up meet-and-confer
for 11/20/2023 (1.2); draft further
correspondence with Attorney Suchter regarding
objections (0.2); conduct associated legal
research and review relevant caselaw on
documents related to suspicious activity reports
(1.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 41
P
B120 | A101 | 450.00 | 2.90 | 1,305.00 | Prepare for Kroll meeting (0.3), meeting with P.
Parizek and A. Lomas (Kroll) and trustee and
trustee's counsel regarding Kroll projects (0.9),
correspond with K. Mitchell regarding Open Bank
outstanding production (0.2), correspond with K.
Mitchell and D. Skalka regarding Citibank
supplemental production and outstanding
discovery (0.2), correspond with E. Sutton and D.
Barron regarding Standard Chartered subpoena |\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | and bank's ties to estate (0.2), correspond and
confer with E. Sutton regarding objections to 8th
and 9th Rule 2004 motions (0.2), correspond with
S. Smeriglio regarding objections to 8th and 9th
Rule 2004 motions and replies to same (0.2),
correspond with K. Mitchell and ULX regarding
supplemental Israel Discount Bank production
(0.2), review and analyze supplemental IDB
production (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 41
P | B120 | A105 | 450.00 | 2.00 | 900.00 | Correspond with NPM 2004 discovery team
regarding ULX/Relativity procedures (0.2),
correspond and confer with A. Luft regarding
G-Club objections to 8th and 9th 2004 discovery
motions (0.4), analyze subpoenas in light of
G-Club objections (0.3), confer with E.
Sutton/PHC1/S. Smeriglio regarding response to
numerous objections to Rule 2004 motions and
factual background necessary for reply (0.3),
confer with S. Smeriglio regarding reply to 2004
motion objections (0.2), correspond with K.
Ahumada regarding Nov. 14 hearing transcript
(0.1), correspond with J. Jin (Open Bank) and K.
Mitchell regarding Open Bank outstanding
discovery (0.2), confer with K. Mitchell and J. Jin
(Open Bank) regarding Open Bank discovery and
amended subpoena (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | P | 8
B120 | A111 | 500.00 | 0.50 | 250.00 | Telephone attorney Kinsella regarding alter ego
analysis and bank compliance records issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Correspond with Charles Schwab contact to set
up meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A104 | 400.00 | 0.30 | 120.00 | Review documents produced by Open Bank in
supplemental production a long with declaration,
save to folder, fwd to ULX for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review correspondence regarding meet and
confer with RBB, update tracker,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Receive and review updated appeals tracking
chart from PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | P | 5
B120 | A102 | 450.00 | 2.00 | 900.00 | Continue research and review of mere conduit
defense caselaw regarding recovery of fraudulent
conveyance claims(.6); draft memorandum
regarding mere conduit defense (1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 70
P | B120 | A101 | 175.00 | 0.10 | 17.50 | Send Supplemental Production from Open Bank
to ULX for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 70
P | B120 | A101 | 175.00 | 0.30 | 52.50 | Attention to e-mail from Evan Cohen regarding
failed service to FDIC; send e-mail to Attorney
Linsey and Mitchell regarding alternative agents
for service; send FDIC copy of subpoena via |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 35 of 72\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | e-mail |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A103 | 400.00 | 3.00 | 1,200.00 | Draft Mawah subpoenas, notice of issuance of |\n| | | | | | | | | subpoenas for service: BSI Group (.6), PNC (.5),
Silvergate (.4), Prime Trust (.8), Valley National |\n| | | | | | | | | (.7) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A108 | 400.00 | 0.40 | 160.00 | TC with D. Skalka on project regarding which |\n| | | | | | | | | banks produced compliance documents, and |\n| | | | | | | | | which banks to f/u with |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A108 | 400.00 | 0.60 | 240.00 | Call w Charles Schwab and P. Linsey regarding |\n| | | | | | | | | Schwabs production of documents pursuant to |\n| | | | | | | | | 2004 examination subpoena, follow up e-mail
sent memorializing post call |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A108 | 400.00 | 0.30 | 120.00 | follow up with Morgan Stanley regarding |\n| | | | | | | | | production of documents and when e-mail files |\n| | | | | | | | | can be expected, update tracker |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Correspond with K. Ahumada regarding |\n| | | | | | | | | addresses for service of subpoenas |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A106 | 400.00 | 0.20 | 80.00 | Correspond w PH regarding subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A103 | 400.00 | 0.30 | 120.00 | rev'd edit sugg from P. Linsey to Notice of |\n| | | | | | | | | Issuance of Subpoena form, revise form |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | correspondence with D. Skalka and P. Linsey on |\n| | | | | | | | | production of Citibank docs |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A104 | 400.00 | 0.40 | 160.00 | Review motion to compel compliance and |\n| | | | | | | | | motion to expedite and order granting motion to
expedite hearing on MTC Seacoast Bank's |\n| | | | | | | | | compliance w subpoena, updated tracker |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | review response from Schwab, update tracker re |\n| | | | | | | | | same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 19
P | B120 | A108 | 450.00 | 0.90 | 405.00 | Draft memorandum to Attorney Suchter |\n| | | | | | | | | regarding document production from Royal |\n| | | | | | | | | Business Bank in response to 2004 subpoena
(0.4); attend follow-up telephone call with |\n| | | | | | | | | Attorney Suchter regarding document requests 7 |\n| | | | | | | | | and 8 (0.5). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 19
P | B120 | A103 | 450.00 | 0.20 | 90.00 | Draft and revise e-mails to United Lex and Royal |\n| | | | | | | | | Business Bank to facilitate document production |\n| | | | | | | | | directly from Royal Business Bank. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 19
P | B120 | A102 | 450.00 | 1.80 | 810.00 | Research 31 USC 5318, BSA, and related federal |\n| | | | | | | | | regulations and caselaw governing bank |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | disclosure of SARs/related information in
response to a subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 41
P | B120 | A102 | 450.00 | 1.70 | 765.00 | Research regarding FDIC receivership of
Signature Bank in furtherance of obtaining
production with respect to Signature Rule 2004
subpoena (0.4), correspond with E. Cohan
regarding service of FDIC subpoena (0.2), draft
cover email to FDIC for electronic service and
correspond with K. Ahumada regarding
electronic service (0.2), attention to hearing
notice regarding motion to compel Seacoast and
correspond with John Anthony regarding same
and in response to prior email regarding counsel
fees (0.3), correspond with P. Doucette and E.
Sutton regarding NAV consulting subpoena (0.2),
review and analyze supplemental production
from Citibank (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review response from Schwab regarding findings
from search for 2004 exam targets, responded to
same,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/19/2023 | 54
P | B120 | A104 | 325.00 | 2.00 | 650.00 | Ho Wan Kwok, Debtor
Review G Club Operations LLC objection and
caselaw therein and begin preparation of draft
reply to objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/19/2023 | 54
P | B120 | A104 | 325.00 | 4.50 | 1,462.50 | Draft and revise reply memorandum to G Club
Operations, Shin Hsin Yu, and Jie Zhang's
objection to trustee's 8th supplemental omnibus
motion of chapter 11 2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/19/2023 | 41
P | B120 | A105 | 450.00 | 0.20 | 90.00 | Confer with S. Smeriglio and PHC1 regarding
replies to objections to 8th and 9th 2004 exam
motions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review schedules and breakdown of Kwok
transfers from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Correspond w/ P. Linsey regarding need for
another supp motion for 2004 exam of new bank
identified.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | fwd e-mail from Schwab requesting more
information on individuals contained in the
subpoena search w suggestion for next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 54
P | B120 | A107 | 325.00 | 0.20 | 65.00 | Meet with Attorney P. Linsey regarding evidence
to attach in reply to objection of 2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A104 | 400.00 | 0.60 | 240.00 | Review supp upload of Israel Discount Bank
documents for missing bank accts requested by
Kroll, e-mail to P. Linsey indicating same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 37 of 72\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Call with D. Carnelli whether SAR reports are
discoverable
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/20/2023 | 19
P | B120 | A103 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Draft/revise memorandum to Attorney Suchter in
advance of meet-and-confer on 2004 subpoena
to Royal Business Bank.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/20/2023 | 19
P | B120 | A108 | 450.00 | 0.90 | 405.00 | Ho Wan Kwok, Debtor
Communicate (other external) with Attorney
Diane Suchter regarding meet-and-confer for
2004 subpoena to Royal Business Bank.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/20/2023 | 19
P | B120 | A104 | 450.00 | 2.30 | 1,035.00 | Ho Wan Kwok, Debtor
Review and analyze supplemental production
(dated 11/17/23) from RBB.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review Relativity for full compliance to 2004
motion subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A108 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey and E. Lacombe from
TD bank re redactions, coordinate and set up
meeting,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | correspond w K.A. regarding citibank production
and upload to relativity.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A101 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Call w P. Linsey to prep for Kroll call tomorrow
regarding outstanding documents from banks'
2004 exam subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A108 | 400.00 | 0.30 | 120.00 | Correspond w BoA counsel regarding amended
subpoena, specifying new target(s)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review proof of service for First County Bank,
updated tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A106 | 400.00 | 0.30 | 120.00 | correspond with client regarding service of most
recent subpoenas, review whether PoS received,
respond to same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | P | 5
B120 | A102 | 450.00 | 1.20 | 540.00 | Research service of process on active foreign
company
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P | B120 | A104 | 400.00 | 0.50 | 200.00 | Review Axos production for completion re Kroll
outstanding documents request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 54
P | B120 | A103 | 325.00 | 4.00 | 1,300.00 | Review and revise response to objection of 8th
Rule 2004 Motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 54
P | B120 | A103 | 325.00 | 5.50 | 1,787.50 | Review and analyze objections to the 9th Rule
2004 Motion (1.5); draft and revise response to
objection to 9th Rule 2004 Motion (4.0)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 38 of 72\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|-----------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | review correspondence from P. Linsey regarding |\n| | | | | | | | Axos production, reply to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Reviewed detailed e-mail from Kroll regarding |\n| | | | | | | | findings of possible new entities, productions in |\n| | | | | | | | which there are issues (redactions), missing |\n| | | | | | | | documents, etc., correspond with P. Linsey |\n| | | | | | | | regarding prior link found in another bank's |\n| | | | | | | | records |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 19
P
B120 | A103 | 450.00 | 1.90 | 855.00 | Draft and revise follow-up e-mail to Attorney |\n| | | | | | | | Suchter/Royal Business Bank regarding |\n| | | | | | | | suspicious activity reports (0.3); continue conduct |\n| | | | | | | | supplemental legal research and review of |\n| | | | | | | | caselaw regarding 31 USC 5318 and 31 CFR |\n| | | | | | | | 1020.320 (1.0). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Correspondence w P. Linsey and Axos Bank rep |\n| | | | | | | | regarding outstanding subpoena compliance |\n| | | | | | | | docs |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 8
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone attorney Linsey regarding status of |\n| | | | | | | | Kroll analysis, motions to compel and alter ego |\n| | | | | | | | matters |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 8
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Attend conference call with client , attorney |\n| | | | | | | | Linsey and attorney Carnelli regarding discovery |\n| | | | | | | | disputes, and status of avoidance action analysis |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 41
P
B120 | A105 | 450.00 | 2.10 | 945.00 | Correspond and confer with S. Smeriglio and |\n| | | | | | | | PHC1 regarding replies to objections to 8th and |\n| | | | | | | | 9th Rule 2004 motions (0.2), confer with D. |\n| | | | | | | | Skalka regarding bank compliance |\n| | | | | | | | review/follow-up project (0.3), prepare for |\n| | | | | | | | standing call with trustee regarding NPM |\n| | | | | | | | projects (0.5), confer and correspond with S. |\n| | | | | | | | Smeriglio regarding 8th and 9th 2004 |\n| | | | | | | | motions/objections (0.2), confer with K. Mitchell |\n| | | | | | | | |\n| | | | | | | | regarding TD Bank/Axos/Morgan Stanley/Bank of |\n| | | | | | | | America subpoena compliance and open issues |\n| | | | | | | | (0.5), correspond with A. Lomas and P. Parizek |\n| | | | | | | | regarding Kroll open items on Rule 2004 |\n| | | | | | | | discovery and regarding meeting on 2004 |\n| | | | | | | | discovery/avoidance analysis (0.2), draft cover |\n| | | | | | | | email for correspondence with K. Rudd (Bank of |\n| | | | | | | | America) regarding amended subpoena and |\n| | | | | | | | correspond with K. Mitchell regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 41
P
B120 | A101 | 450.00 | 3.00 | 1,350.00 | Prepare for standing meeting with trustee |\n| | | | | | | | regarding NPM projects (0.5), correspond with D. |\n| | | | | | | | Skalka and D. Carnelli regarding meeting with |\n| | | | | | | | trustee (0.1), standing call with trustee (0.4), |\n| | | | | | | | confer with D. Skalka regarding further banks |\n| | | | | | | | analysis/compliance (0.2), review Axos |\n| | | | | | | | production per bank counsel's comments (0.2), |\n| | | | | | | | correspond with M. Cesena and K. Mitchell |\n| | | | | | | | regarding Axos Bank outstanding documents |\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | and correcting bank counsel's understanding as
to prior production (0.2), correspond with A.
Lomas regarding facts for motion to compel DBS
Bank (0.3), memorandum to R. Flynn regarding
motion to compel DBS Bank (0.5), review/analyze
further production from UBS (0.4), correspond
with L. Fried regarding Nov. 28 hearing on
motion to compel and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 54
P
B120 | A103 | 325.00 | 1.80 | 585.00 | Draft and revise citations in reply to objection of
rule 2004 Motion (.9); revise reply memorandum
to objection to 9th Motion (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A108 | 400.00 | 0.30 | 120.00 | attention to correspondence and attachments
from Kroll regarding DBS documents needed in
motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review follow ups to RBB meet and confer call on
production of 2004 exam documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A108 | 400.00 | 0.30 | 120.00 | rec'v and reviewed e-mails bt P. Linsey and Axos
bank in response to f/u email, update tracker and
set tickler for f/u 11/27
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A103 | 400.00 | 1.00 | 400.00 | Draft motion to adjourn UBS motion to compel
and proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 54
P
B120 | A103 | 325.00 | 0.50 | 162.50 | Revise citations in reply to the 9th Rule 2004
Motion objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A103 | 400.00 | 1.30 | 520.00 | Draft 10th Supplemental Motion for 2004 Exam
(1), revise RFPs to include specific language (.2),
coordinate creation of new subpoenas with K.
Ahumada (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Call w P. Linsey regarding outstanding Kroll
documents and prep for call with TD Bank
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A108 | 400.00 | 0.40 | 160.00 | conference call with P. Linsey and Beth Lacombe
of TD Bank regarding redactions, amended
subpoena, and next steps in compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A101 | 400.00 | 1.00 | 400.00 | Prepare for call with Kroll 11/22/23 regarding
bank subpoenas and avoidance action status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A106 | 400.00 | 0.10 | 40.00 | rec'v status request of service of subpoenas from
client, responded to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 68
P
B120 | A108 | 400.00 | 0.40 | 160.00 | reviewed and responded to several e-mails
regarding supplemental production by Israel
Discount Bank, rec'v supp production, saved to
file and updated tracker |\n\n## Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 40 of 72\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/21/2023 | 54
P | B120 | A103 | 325.00 | 0.50 | 162.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise reply of G Club Operations LLC Limited
objection to eighth supplemental rule 2004
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/21/2023 | 70
P | B120 | A101 | 175.00 | 3.00 | 525.00 | Ho Wan Kwok, Debtor
Service of Motion for Status Conference on
manual service parties (1.0); service of Notice of
Hearing on 8th and 9th 2004 exam motion
targets and manual service parties (2.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 70
P | B120 | A101 | 175.00 | 0.20 | 35.00 | Correspond w K. Mitchell; make Kearny Bank and
Wise US Inc subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/21/2023 | 68
P | B120 | A105 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding consent
motion to adjourn draft (UBS)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 41
P | B120 | A105 | 450.00 | 4.60 | 2,070.00 | Correspond with E. Sutton and K. Ahumada
regarding service of hearing notice regarding 8th
and 9th Rule 2004 motions (0.2), draft certificate
of service regarding hearing on pending rule
2004 motions, objections, etc. and attention to
filing same (0.4), correspond with K. Mitchell
reading 10th rule 2004 motion (0.2), correspond
with A. Lomas and P. Parizek (Kroll) regarding
10th rule 2004 motion (0.2), confer with E. Sutton
regarding replies to Rule 2004 objections (0.1),
review and analyze G-Club objections to 8th and
9th rule 2004 motions (0.6), review and analyze
proposed intervenor objections to 8th and 9th
rule 2004 motions (0.7), revise omnibus reply to
objections to 8th rule 2004 motion (1.8), review
E. Sutton and S. Smeriglio further revisions to
reply regarding 8th rule 2004 motion and revise
further (0.2), correspond with trustee regarding
reply to objections to 8th rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 41
P | B120 | A104 | 450.00 | 4.60 | 2,070.00 | Review and analyze supplemental production
from Axos Bank (0.6), correspond with M. Cesena
and M. Medina (Axos) regarding supplemental
production and outstanding documents (0.2),
review pleadings from HCHK A.P. in connection
with omnibus reply re: 9th rule 2004 motion (0.5),
revise omnibus reply to objections to 9th rule
2004 motion (1.8), correspond with S. Smeriglio
and E. Sutton regarding draft reply re: 9th rule
2004 motion (0.2), review and analyze initial Rule
2004 production from Morgan Stanley (1.1),
correspond with Kroll team and D. Barron
regarding Morgan Stanley production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 41
P | B120 | A108 | 450.00 | 1.60 | 720.00 | Correspond with L. Fried regarding hearing on
motion to compel UBS (0.2), confer with K.
Mitchell regarding consent motion to adjourn
UBS hearing/outstanding banks discovery/10th
rule 2004 motion (0.3), correspond with K.
Mitchell regarding UBS consent motion (0.1),
confer with E. Lacombe (TD Bank) and K. Mitchell
regarding problems with TD Bank production |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | (0.3), correspond with K. Mitchell regarding next
steps with TD Bank (0.2), revise consent motion |\n| | | | | | | | | to adjourn UBS hearing and correspond with L. |\n| | | | | | | | | Fried and K. Mitchell regarding same (0.3), confer |\n| | | | | | | | | with R. Flynn regarding motion to compel DBS |\n| | | | | | | | | Bank (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 68
P | B120 | A101 | 400.00 | 0.30 | 120.00 | Prepare agenda for call with Kroll today, |\n| | | | | | | | | correspond with P. Linsey re same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 70
P | B120 | A101 | 175.00 | 0.20 | 35.00 | Send supplemental production to ULX via |\n| | | | | | | | | sharefile for upload to Relativity |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 68
P | B120 | A103 | 400.00 | 0.40 | 160.00 | received communication from Kroll regarding |\n| | | | | | | | | new information/institutions, revise tracker re |\n| | | | | | | | | same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 68
P | B120 | A108 | 400.00 | 1.00 | 400.00 | Conference call with Kroll on bank discovery and |\n| | | | | | | | | avoidance analysis |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 68
P | B120 | A104 | 400.00 | 0.30 | 120.00 | Review further production from IDB in response |\n| | | | | | | | | to 2004 exam subpoena, update tracker, inform |\n| | | | | | | | | P. Linsey of same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review response from PH on draft motion to |\n| | | | | | | | | adjourn motion to compel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 70
P | B120 | A101 | 175.00 | 0.60 | 105.00 | Service Reply to Objection of 8th Supplemental |\n| | | | | | | | | Motion to manual service parties |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 19
P | B120 | A104 | 450.00 | 0.90 | 405.00 | Preliminary review of supplemental compliance |\n| | | | | | | | | from Bank of America in response to 2004 |\n| | | | | | | | | subpoena. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | review response from K. Rudd of BoA to |\n| | | | | | | | | subpoena, reviewed response from P. Linsey to
same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2023 | 41
P | B120 | A105 | 450.00 | 3.90 | 1,755.00 | Correspond with K. Mitchell regarding banks rule |\n| | | | | | | | | 2004 discovery in advance of call with Kroll team |\n| | | | | | | | | (0.2), prepare for call with Kroll team regarding |\n| | | | | | | | | banks discovery and avoidance analysis (0.4), |\n| | | | | | | | | meeting with A. Lomas, P. Parizek, D. Barron and |\n| | | | | | | | | K. Mitchell regarding developments in banks
discovery and avoidance analysis (1.0), review |\n| | | | | | | | | and analyze Comerica production (0.3), |\n| | | | | | | | | correspond with ULX and D. Barron regarding |\n| | | | | | | | | Comerica production (0.2), review and analyze |\n| | | | | | | | | supplemental Bank of America production (0.4), |\n| | | | | | | | | correspond with K. Mitchell and K. Rudd (Bank of |\n| | | | | | | | | America) regarding supplemental Bank of |\n| | | | | | | | | America production (0.2), correspond with |\n| | | | | | | | | trustee regarding replies to 8th and 9th Rule
2004 motion objections (0.2), further revise reply |\n| | | | | | | | | to objection to 9th 2004 motion (0.5), |\n| | | | | | | | | |\n\n## Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 42 of 72\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | correspond with L. Fried and trustee regarding | |\n| | | | | | | | | adjournment of motion to compel UBS (0.2),
finalize motion to adjourn hearing on motion to | |\n| | | | | | | | | compel UBS and attention to filing same (0.3) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/22/2023 | 41
P | B120 | A106 | 450.00 | 2.40 | 1,080.00 | Correspond with trustee regarding reply to | |\n| | | | | | | | | objections to 8th Rule 2004 motion (0.1), finalize | |\n| | | | | | | | | reply to objections to 8th Rule 2004 motion and | |\n| | | | | | | | | attention to filing same (0.6), review and analyze | |\n| | | | | | | | | production from Evolve Bank and Trust (1.4),
correspond and confer with D. Barron regarding | |\n| | | | | | | | | use of Wise platform (0.2), correspond with ULX | |\n| | | | | | | | | regarding Wise production (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/24/2023 | 41
P | B120 | A107 | 450.00 | 0.60 | 270.00 | Correspond with N. Bassett regarding reply to
objections to 9th Rule 2004 motion (0.1), | |\n| | | | | | | | | correspond and confer with R. Barry (FDIC) | |\n| | | | | | | | | regarding subpoena for Signature Bank records | |\n| | | | | | | | | (0.5) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/25/2023 | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | attention to correspondence from FDIC counsel | |\n| | | | | | | | | regarding Signature Bank subpoena and call on | |\n| | | | | | | | | Monday, accept and respond to same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/25/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review Relativity upload summary for week, | |\n| | | | | | | | | notes to update tracker | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 11/26/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
attention to correspondence from P. Linsey | |\n| | | | | | | | | regarding motion to compel DBS, respond to | |\n| | | | | | | | | same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 11/26/2023 | 41
P | B120 | A105 | 450.00 | 2.20 | 990.00 | Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding DBS motion | |\n| | | | | | | | | to compel (0.2), review DBS Bank | |\n| | | | | | | | | correspondence/subpoenas/related documents | |\n| | | | | | | | | for motion to compel (0.2), correspond with R. | |\n| | | | | | | | | Flynn and K. Mitchell regarding prior DBS
subpoena (0.1), correspond with D. Skalka and | |\n| | | | | | | | | trustee regarding NPM planning call (0.2), | |\n| | | | | | | | | prepare notice regarding reply regarding 8th rule | |\n| | | | | | | | | 2004 motion and attention to filing same (0.3), | |\n| | | | | | | | | review N. Bassett revisions to reply regarding 9th
rule 2004 motion and finalize reply (0.4), | |\n| | | | | | | | | correspond with trustee regarding replies | |\n| | | | | | | | | regarding rule 2004 motions (0.2), correspond | |\n| | | | | | | | | and confer with D. Barron regarding | |\n| | | | | | | | | debtor-associated entities in preparation for
hearing on 8th and 9th rule 2004 motions and | |\n| | | | | | | | | review documents flagged by D. Barron (0.6) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/26/2023 | 41
P | B120 | A103 | 450.00 | 1.70 | 765.00 | Memorandum to P. Parizek and A. Lomas (Kroll)
and D. Barron regarding developments with FDIC | |\n| | | | | | | | | regarding Signature Bank subpoena and next | |\n| | | | | | | | | steps (0.4), correspond with R. Barry (FDIC) | |\n| | | | | | | | | regarding Signature Bank subpoena/protective | |\n| | | | | | | | | order/and searches (0.3), prepare for Nov. 28
hearing (0.5), memorandum to trustee and PH | |\n| | | | | | | | | counsel regarding agenda for Nov. 28 hearing | |\n| | | | | | | | | (0.3), correspond with K. Ahumada regarding | |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 43 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| | | | | | | Nov. 28 hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A105
400.00 | 0.30 | 120.00 | attention to request from R. Flynn regarding DBS
amended subpoena, respond to same, f/u with K.
Ahumada regarding PoS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A101
400.00 | 0.20 | 80.00 | Review multiple e-mails and docs b/t P. Linsey
and counsel for FDIC (Signature Bank) to prepare
for call
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A108
400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Meet and confer with FDIC regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A102
400.00 | 0.30 | 120.00 | Research what constitutes effective service on
FDIC,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A105
400.00 | 0.20 | 80.00 | correspondence w/ D. Skalka re compliance
review of bank documents in relativity.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 54
P
B120 | A104
325.00 | 0.60 | 195.00 | Review, analyze and mark Comerica bank
document production in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A103
400.00 | 0.30 | 120.00 | draft amended subpoena for service on
Comerica, fwd to P. Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 54
P
B120 | A104
325.00 | 1.10 | 357.50 | Review, analyze and mark Evolve Bank & Trust
document production in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A104
400.00 | 1.10 | 440.00 | Review relativity for compliance documents for
follow up (1), e-mail to D. Skalka with results (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A106
400.00 | 0.20 | 80.00 | attention to correspondence from P. Linsey and
PNC Bank re providing add'l information for
subpoena compliance, f/u with client to ascertain
specifics
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A103
400.00 | 0.30 | 120.00 | Draft cover letters for USA and DOJ for service of
subpoena to FDIC as servicer to Signature Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A103
400.00 | 0.20 | 80.00 | Review comments from K. Ahumada, revised
letters and fwd to P. Linsey for review/signature
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A103
400.00 | 0.30 | 120.00 | review e-mail from P. Linsey with edits, revised
cover letters to incorporate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120 | A104
400.00 | 0.30 | 120.00 | Review correspondence from P. Linsey re FDIC
cover letters and subpoenas, prepare complete
packages and provide to E. Cohen for service,
fwd copies of same to K. Ahumada for service re |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 44 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| 5248.001 | 11/27/2023 | 68
P
B120
A104 | 400.00 | 0.90 | 360.00 | certified mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review relativity BoA, CitiBank and M&T Bank's |\n| 5248.001 | 11/27/2023 | 54
P
B120
A104 | 325.00 | 3.00 | 975.00 | supplemental productions for compliance data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review, analyze and mark Morgan Stanley |\n| | | | | | | document production in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120
A104 | 400.00 | 0.20 | 80.00 | review correspondence from Kroll regarding
potential new bank accounts located
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 68
P
B120
A108 | 400.00 | 0.10 | 40.00 | review substance and respond to meeting
request bt Kroll and P. Linsey and client for this
week
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/27/2023 | 70
P
B120
A101 | 175.00 | 6.00 | 1,050.00 | Ho Wan Kwok, Debtor
Prepare exhibits and materials for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 54
P
B120
A103 | 325.00 | 0.40 | 130.00 | Draft and revise NPM document review records
based upon review of Comerica Bank, Evolve and
Trust Bank, and Morgan Stanley based upon
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 8
P
B120
A111 | 500.00 | 0.70 | 350.00 | Attend conference call with client and attorney
Linsey regarding discovery and avoidance action
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 8
P
B120
A111 | 500.00 | 0.80 | 400.00 | Review bank compliance document status (.5);
and draft memorandum to attorney Mitchell
regarding 11/28 call and compliance document
issue (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 41
P
B120
A105 | 450.00 | 3.20 | 1,440.00 | Correspond with K. Ahumada regarding Nov. 28
hearing (0.2), correspond with K. Mitchell and R.
Flynn regarding motion to compel DBS Bank
(0.2), prepare for meet-and-confer with FDIC
counsel (0.3), telephone conference with R. Barry
(FDIC) and K. Mitchell (0.5), correspond and
confer with K. Ahumada regarding materials for
Nov. 28 hearing (0.2), prepare for hearing on 8th
and 9th Rule 2004 motions (0.4), review and
analyze FDIC regulations regarding service and
extent of FDIC's compliance (0.5), correspond
with K. Mitchell regarding FDIC's position (0.2),
correspond with K. Mitchell and D. Carnelli about
further service of FDIC subpoena (0.2),
correspond with R. Flynn regarding motion to
compel DBS Bank and Anton Development
question (0.2), correspond further with K.
Mitchell and D. Carnelli regarding FDIC subpoena
compliance and revise letters to U.S. Attorney
and Attorney General (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/27/2023 | 41
P
B120
A105 | 450.00 | 3.40 | 1,530.00 | Ho Wan Kwok, Debtor
Prepare for weekly update call with trustee (0.5),
confer with D. Skalka regarding weekly update |\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | call with trustee and avoidance claims (0.3),
confer and correspond with K. Ahumada
regarding Nov. 28 hearing (0.2), confer with
trustee, D. Skalka, and D. Carnelli regarding NPM
litigation projects (0.7), correspond with E.
LaCombe (TD Bank) regarding HCHK Entities' |\n| | | | | | | | | bank records (0.2), correspond with K. Mitchell
regarding FDIC subpoena service (0.2), draft
lengthy correspondence to R. Barry (FDIC) |\n| | | | | | | | | responding to FDIC's defenses and providing
further information regarding accounts (0.6),
correspond with A. Lomas (Kroll) regarding |\n| | | | | | | | | Signature Bank accounts (0.2), correspond with
M. Boynton (Comerica) and K. Mitchell regarding
amended Comerica subpoena (0.2), correspond |\n| | | | | | | | | with A. Luft and D. Barron regarding transcript to
Nov. 14 hearing (0.1), correspond with E. Sutton
regarding further meet and confer with J. Nealon |\n| | | | | | | | | (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/27/2023 | | 28
P | B120 | A104 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Review and analyze updated records of
document production for purposes of |\n| | | | | | | | | determining status of responses to rule 2004
subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/27/2023 | | 19
P | B120 | A103 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Draft analysis regarding service of subpoena
upon FDIC as receiver |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/28/2023 | | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | rec'v response from client regarding PNC bank,
follow up e-mail to Kroll re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/28/2023 | | 68
P | B120 | A105 | 400.00 | 0.40 | 160.00 | TC w D. Skalka regarding compliance related
bank documents, strategize next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/28/2023 | | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
correspondence to S. Phan at Relativity regarding
ability to find flagged compliance docs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/28/2023 | | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review correspondence regarding modification
of pretrial order, response from defendant, and |\n| | | | | | | | | further correspondence
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/28/2023 | | 68
P | B120 | A104 | 400.00 | 1.00 | 400.00 | Review recent bank productions for compliance
with 2004 subpoena and Kroll outstanding list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/28/2023 | | 68
P | B120 | A108 | 400.00 | 0.30 | 120.00 | Several communications with Relativity regarding
narrowing search for bank compliance docs,
checking relativity for same,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/28/2023 | | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
rec'v and rev'd response from Kroll regarding
PNC information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/28/2023 | | 68
P | B120 | A104 | 400.00 | 0.50 | 200.00 | Review relativity for compliance documents
requested by client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 46 of 72\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/28/2023 | 70
P | B120 | A101 | 175.00 | 0.20 | 35.00 | Prepare and file transcript request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | 70
P | B120 | A101 | 175.00 | 0.10 | 17.50 | Prepare check request for payment to Metro
Attorney Service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | P | 5
B120 | A104 | 450.00 | 1.40 | 630.00 | Review and analyze Kroll report on Greenwich
Land and Lamp Capital transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | 41
P | B120 | A101 | 450.00 | 4.40 | 1,980.00 | Prepare for hearing on contested eighth and
ninth Rule 2004 motions (1.1), prepare for
hearing on motion to compel Seacoast (0.5),
revise motion to compel DBS Bank (1.3),
correspond with R. Flynn and K. Mitchell
regarding motion to compel DBS Bank and next
steps (0.2), draft supplemental filing regarding
Seacoast emails (0.8), revise supplemental
Seacoast filing and attention to exhibits and
attention to filing same (0.4), correspond with J.
Anthony (Seacoast) regarding supplemental
filing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | 41
P | B120 | A108 | 450.00 | 4.90 | 2,205.00 | Correspond with G. Matthews (Reliable)
regarding Nov. 28 transcript (0.1), correspond
with E. Lacombe (TD Bank) and K. Mitchell
regarding TD Bank redactions and further
conference (0.2), confer with T. Flynn (First
County Bank) regarding subpoena (0.2), attend
hearing on contested Rule 2004 matters and
other matters in Bridgeport bankruptcy court
(4.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | P | 8
B120 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Mitchell regarding status of
bank compliance document review and next
steps in process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 68
P | B120 | A103 | 400.00 | 1.10 | 440.00 | Draft motion to expedite hearing on motion to
compel compliance (DBS), send to R. Flynn and P.
Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 68
P | B120 | A108 | 400.00 | 0.30 | 120.00 | f/u e-mail to contact at Axos regarding
outstanding statements due from 2004
subpoena, updated tracker with new contact
information, scheduled for further f/u
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 68
P | B120 | A104 | 400.00 | 0.70 | 280.00 | Review Standard Chartered production in
relativity pursuant to P. Linsey request for debtor
activity, reported findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 68
P | B120 | A108 | 400.00 | 0.10 | 40.00 | Rev'd e-mail from E. Cohen regarding service on
FDIC at AUSA's office in CT
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 68
P | B120 | A105 | 400.00 | 0.30 | 120.00 | Call with R. Flynn regarding motion to compel
DBS and expedite to be filed, edits made to
motion to expedite, e-mail to T. Jones regarding
same, |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 47 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| 5248.001 | 11/29/2023 | 68
P
B120
A104 | 400.00 | 0.40 | 160.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review edits from P. Linsey regarding filing of
motion to expedite, complete edits, correspond
w P. Linsey re same, correspond w. T. Jones
regarding filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/29/2023 | 68
P
B120
A104 | 400.00 | 2.00 | 800.00 | Ho Wan Kwok, Debtor
con't review of relativity for compliance
documents pursuant client's specific request
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/29/2023 | 68
P
B120
A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to correspondence regarding obtaining
transcripts for evidentiary hearings held 11/28.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 68
P
B120
A108 | 400.00 | 0.10 | 40.00 | Communication w T. Jones regarding filing of
motion to expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 68
P
B120
A103 | 400.00 | 0.30 | 120.00 | Review e-mail with suggestions from P. Linsey re:
motion to expedite, edited same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 41
P
B120
A105 | 450.00 | 1.30 | 585.00 | Correspond with K. Mitchell regarding motion to
compel DBS Bank and motion to expedite (0.2),
correspond with M. Boynton (Comerica)
regarding further Comerica production (0.1),
correspond and confer with K. Mitchell regarding
filing and serving DBS Bank motion and motion
to expedite (0.2), revise/finalize motion to
expedite motion to compel DBS Bank and
attention to filing same (0.6), correspond with R.
Ward (DBS Bank) regarding motion to compel
and motion to expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P
B120
A104 | 400.00 | 0.30 | 120.00 | Review correspondence regarding privileged
documents re Ttee v. Guo, brief review of stevens
transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P
B120
A108 | 400.00 | 0.20 | 80.00 | correspond with Axos bank contact re
production of remaining documents, update
tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P
B120
A101 | 400.00 | 0.30 | 120.00 | prepare for call with TD Bank rep regarding
redactions, correspond w P. Linsey regarding
same, f/u w counsel regarding assignee consent
for bank to provide unredacted records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P
B120
A104 | 400.00 | 0.20 | 80.00 | Review correspondence bt P. Linsey and TD Bank
including attached deeds of assignment for
HCHK entities,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P
B120
A105 | 400.00 | 0.10 | 40.00 | correspond w P. Linsey regarding citibank f/u
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P
B120
A108 | 400.00 | 0.20 | 80.00 | Correspond w Kroll and P. Linsey to schedule
bank subpoena and avoidance action call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 48 of 72\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A108 | 400.00 | 0.70 | 280.00 | Conference call with TD Bank and P. Linsey
regarding status of TD Bank's unredacted
production |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond w Citibank to requesting account
information that was missing from original
production, |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A103 | 400.00 | 0.30 | 120.00 | Draft amended subpoena for TD Bank,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A103 | 400.00 | 0.20 | 80.00 | Draft correspondence to K. Ahumada regarding
preparation of subpoenas for service for 8th and
9th supp 2004 motions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A105 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
correspond with P. Linsey regarding upcoming
Kroll call, outstanding items, 8th and 9th supp |\n| | | | | | | | | motions subpoena next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A102 | 400.00 | 0.20 | 80.00 | Research address for Newpeople LLC for file,
correspondence to P. Linsey and K. Ahumada
regarding same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A102 | 400.00 | 0.90 | 360.00 | Ho Wan Kwok, Debtor
Research Relativity for Standard Chartered
account holder name(s), report findings to P.
Linsey
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A102 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Research subpoenas served in relation to
Mahwah case for client, report to P. Linsey
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review response from client regarding PNC
subpoena, compare to RFP, review e-mails from
Kroll re same, f/u to ask for more information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 54
P | B120 | A102 | 325.00 | 2.60 | 845.00 | Ho Wan Kwok, Debtor
Research and review caselaw on bankruptcy code
section 549 postpetition transfers by debtor
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | P | 5
B120 | A102 | 450.00 | 6.10 | 2,745.00 | Ho Wan Kwok, Debtor
Research avoidance action caselaw under section
549 of transfer by alter ego shell company (4.3);
Begin drafting complaint regarding section 549
transfers (1.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A103 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Draft memorandum to D. Skalka regarding bank
compliance follow up
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A104 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Attention to e-mail regarding Kwok meeting,
respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A105 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
rec'v and respond to request to draft CoS for
motion to compel from P. Linsey
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2023 | 68
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Rec'v and rev'd e-mail regarding service to |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 49 of 72\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|----------|---------|------------|-----------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | foreign companies, and procedures regarding |\n| | | | | | | | | same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 70
P | B120 | A101 | 175.00 | 2.50 | 437.50 | Prepare 38 subpoenas for service of 8th and 9th |\n| | | | | | | | | supplemental motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 28
P | B120 | A104 | 325.00 | 0.10 | 32.50 | Review and analyze updated records for
purposes of determining status of bank |\n| | | | | | | | | production in response to rule 2004 subpoenas |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 41
P | B120 | A106 | 450.00 | 3.20 | 1,440.00 | Confer with trustee and Kroll regarding asset |\n| | | | | | | | | investigation (0.5), confer with E. Lacombe (TD |\n| | | | | | | | | Bank) and K. Mitchell regarding supplemental TD |\n| | | | | | | | | Bank compliance/redactions/outstanding docs |\n| | | | | | | | | (0.5), attention to deeds of compliance for HCHK |\n| | | | | | | | | Entities and correspond with TD Bank regarding |\n| | | | | | | | | same to address bank objections (0.3), |\n| | | | | | | | | correspond with E. Lacombe regarding assignee's |\n| | | | | | | | | consent to obtaining HCHK docs (0.2), |\n| | | | | | | | | correspond/confer with A. Bongartz, K. Mitchell |\n| | | | | | | | | and courtroom deputy regarding motion to
extend removal deadline (0.3), correspond with E. |\n| | | | | | | | | Cohan regarding service of subpoenas for 8th |\n| | | | | | | | | rule 2004 order and correspond with K. Mitchell |\n| | | | | | | | | and K. Ahumada regarding same (0.2), attention |\n| | | | | | | | | to order expediting hearing on motion to compel |\n| | | | | | | | | DBS and correspond with R. Ward regarding |\n| | | | | | | | | same (0.3), correspond with K. Mitchell regarding |\n| | | | | | | | | COS (0.1), memorandum to E. Sutton regarding |\n| | | | | | | | | 5780 Saguaro LLC and review and analyze |\n| | | | | | | | | relevant documents from subpoena target for |\n| | | | | | | | | same (0.8) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | | Billable | 375.30 | 148,050.00 | Asset Analysis and Recovery |\n| | | | | | | | | |\n| Phase ID B130 Asset Disposition | | | | | | | | |\n| | | | | | | | | |\n| 5248.003 | 11/01/2023 | P | 5
B130 | A103 | 450.00 | 4.60 | 2,070.00 | Draft/revise Motion to Sell, Retain Auctioneer, |\n| | | | | | | | | Retain Coordinator and Abandon Property |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.001 | 11/01/2023 | 41
P | B130 | A105 | 450.00 | 0.20 | 90.00 | Correspond with N. Kinsella regarding auctioneer |\n| | | | | | | | | engagement and U.S. Trustee position |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.003 | 11/02/2023 | P | 5
B130 | A104 | 450.00 | 1.60 | 720.00 | Review/analyze local rules regarding public sale |\n| | | | | | | | | of personal property (.5); research assets to be |\n| | | | | | | | | sold (.3); prepare for and attendance on
telephone conference with P.Hastings and |\n| | | | | | | | | consultant regarding possible retention (.4); |\n| | | | | | | | | revise draft Motion (.4) |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/03/2023 | P | 5
B130 | A103 | 450.00 | 6.30 | 2,835.00 | Draft/revise Motion to Sell Assets; Motion to |\n| | | | | | | | | Abandon Assets; Application to Employ |\n| | | | | | | | | Auctioneer and Application to Employ Sales |\n| | | | | | | | | Process Coordinator |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/07/2023 | P | 5
B130 | A107 | 450.00 | 0.40 | 180.00 | Communicate (other outside counsel) PHC1
regarding retention of auctioneer; issues with |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 50 of 72\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|-----------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition | | | | | coordinator retention (.2); review and prepare
correspondence (.10) review draft motion (.1)
Genever Holdings LLC |\n| | | | | | Bankruptcy Representation |\n| Total for Phase ID B130 | | Billable | 13.10 | 5,895.00 | Asset Disposition |\n| Phase ID B160 Fee/Employment Applications | | | | | |\n| 5248.001
11/08/2023 | 41
P
B160 | A107
450.00 | 1.00 | 450.00 | Correspond with H. Claiborn about September
monthly fee statement and review MFS (0.2),
correspond with A. Bongartz and trustee
regarding H. Claiborn and K. Mayhew
correspondence regarding Kroll MFS (0.2), confer
with A. Bongartz and trustee regarding same
(0.2), correspond with H. Claiborn/K. Mayhew/P.
Parizek regarding Kroll MFS (0.2), correspond
with trustee and A. Bongartz regarding
redactions/work product in MFS (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/09/2023 | 41
P
B160 | A108
450.00 | 0.70 | 315.00 | Confer with H. Claiborn regarding monthly fee
statements and case developments (0.4),
correspond with K. Mayhew regarding Kroll fee
statements and confidentiality/privilege (0.2),
correspond and confer with H. Claiborn
regarding Kroll fee statements (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/10/2023 | 41
P
B160 | A105
450.00 | 0.20 | 90.00 | Correspond with H. Claiborn and D. Skalka
regarding UST's response to 3rd interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/10/2023 | 8
P
B160 | A111
500.00 | 0.20 | 100.00 | Draft memorandum to attorney Linsey regarding
fee reduction on application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/13/2023 | 41
P
B160 | A108
450.00 | 0.20 | 90.00 | Correspond with P. Parizek (Kroll) regarding UST
and Committee emails regarding Kroll monthly
fee statements (0.1), correspond with K. Mayhew
regarding Kroll (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/13/2023 | 41
P
B160 | A106
450.00 | 0.70 | 315.00 | Correspond with trustee regarding Kroll and
Committee/UST comments (0.2), correspond with
K. Mayhew regarding same (0.1), confer with H.
Claiborn regarding Kroll MFS (0.2), confer with P.
Parizek (Kroll) regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/15/2023 | 41
P
B160 | A107
450.00 | 0.90 | 405.00 | Memorandum to trustee and A. Bongartz
regarding correspondence and calls with Kroll,
UST and Committee with advice regarding next
steps (0.3), correspond with K. Mayhew and H.
Claiborn regarding Committee's and UST's
comments on Kroll and proposing call with Kroll
(0.3), correspond further with trustee, P. Parizek
(Kroll) and H. Claiborn and K. Mayhew about call
with Kroll/Committee/UST (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/15/2023 | 8
P
B160 | A111
500.00 | 0.20 | 100.00 | Telephone attorney Linsey regarding Kroll fee
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 51 of 72\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| 5248.001 | 11/16/2023 | 41 | P
B160 | A108 | 450.00 | 1.40 | 630.00 | Correspond with P. Parizek and H. Claiborn
regarding UST request for Kroll expense records
(0.1), correspond with K. Mayhew and H. Claiborn
about objection deadline (0.1),
review/analyze/revise October time records (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 41 | P
B160 | A108 | 450.00 | 2.10 | 945.00 | Correspond with P. Parizek, H. Claiborn and
Committee counsel regarding rescheduling call
with Kroll/UST/Committee (0.2), further
review/revise October fee statements (1.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | | 8
P
B160 | A111 | 500.00 | 1.20 | 600.00 | Review billing statement regarding October time
entries fro fee statement(1.0.); draft
memorandum to attorney Linsey regarding
status of fee statement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 41 | P
B160 | A105 | 450.00 | 3.40 | 1,530.00 | Correspond and confer with K. Ahumada
regarding October monthly fee statement (0.3),
correspond and confer with A. Bongartz and D.
Skalka regarding NPM October monthly fee
statement (0.2), finalize/attention to filing/service
of October monthly fee statement for NPM (0.3),
review materials from Kroll regarding
Committee/UST objections and clarifications of
time entries (0.3), correspond with P. Parizek and
trustee regarding same (0.1) correspond with H.
Claiborn regarding same (0.1), correspond with
Committee regarding same and regarding
confidentiality (0.2), prepare for call with
Kroll/Committee/UST (0.2), call with
Kroll/Committee/UST regarding Kroll projects
and billing (1.0), confer with H. Claiborn
regarding NPM projects/October fee statement
(0.5), correspond with trustee and P. Parizek
regarding direct communications between
UST/Committee/Kroll and correspond with
foregoing regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 41 | P
B160 | A108 | 450.00 | 0.20 | 90.00 | Correspond with P. Parizek regarding Kroll's
monthly fee statement and time records and
responding to Committee/UST issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 41 | P
B160 | A102 | 450.00 | 1.10 | 495.00 | Correspond and confer with A. Bongartz
regarding Eisner retention application/hearing
(0.1), draft motion for remote appearance for
Eisner rep (0.3), correspond with A. Bongartz
regarding motion for remote appearance for
Eisner rep (0.1), finalize/file motion for remote
appearance (0.2), correspond with clerk and A.
Bongartz regarding Eisner retention app hearing
(0.2), correspond with A. Calascibetta (Esiner)
regarding Eisner retention app hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | 41 | P
B160 | A101 | 450.00 | 0.60 | 270.00 | Prepare for hearing on NPM third interim fee
application (0.4), correspond with P. Parizek and
correspond and confer with A. Bongartz
regarding Kroll monthly fee statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 52 of 72\n\n| | Trans | H | | | Hours | | |\n|-------------------------|------------|--------------------------------------------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 11/29/2023 | Phase ID B160 Fee/Employment Applications
41
P
B160 | A107 | 450.00 | 0.60 | 270.00 | Correspond with A. Bongartz and P. Parizek
regarding Kroll monthly fee statements (0.2),
draft Kroll monthly fee statement filing and
correspond with P. Parizek regarding same (0.2),
finalize and attention to filing and service of Kroll
monthly fee statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | Billable | 14.70 | 6,695.00 | Fee/Employment Applications |\n| | | Phase ID B180 Avoidance Action Analysis | | | | | |\n| 5248.001 | 11/01/2023 | 41
P
B180 | A105 | 450.00 | 0.60 | 270.00 | correspond with K. Mitchell regarding avoidance
claims memo (0.2), confer with D. Skalka
regarding avoidance claims analysis, banks doc
review project, and adversary proceedings (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | 8
P
B180 | A111 | 500.00 | 0.50 | 250.00 | Review draft memorandum regarding alter ego
issues (.3) draft memorandum to attorney
Mitchell regarding additional case law for
memorandum (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 68
P
B180 | A102 | 400.00 | 1.60 | 640.00 | Research ttee avoidance of alter ego transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 68
P
B180 | A105 | 400.00 | 0.40 | 160.00 | Telephone conference with w P. Linsey re main
focus for memorandum of avoidance capabilities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 68
P
B180 | A102 | 400.00 | 2.60 | 1,040.00 | Research ttee avoidance of alter ego transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 41
P
B180 | A105 | 450.00 | 1.20 | 540.00 | Confer with K. Mitchell regarding avoidance
memo and areas of further analysis (0.4), confer
with D. Skalka regarding avoidance analysis and
team meeting (0.1), correspond and confer with
D. Barron regarding transfers analysis (0.4),
review Kroll work product and correspond with P.
Parizek regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 68
P
B180 | A103 | 400.00 | 2.40 | 960.00 | Revise memorandum re avoidable transfer by
ttee of alter ego
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 68
P
B180 | A103 | 400.00 | 2.90 | 1,160.00 | finish revisions of memo review avoidable
transfers by alter ego
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 41
P
B180 | A104 | 450.00 | 0.90 | 405.00 | Correspond with P. Parizek regarding call about
transfers analysis (0.1), meeting with A. Lomas
and J. Lazarus (Kroll) regarding transfers analysis
(0.4), review and analyze Kroll analysis of shell
company transfers (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/05/2023 | 41
P
B180 | A103 | 450.00 | 7.30 | 3,285.00 | Review and analyze memorandum from L.
Astone and K. Mitchell (0.5), research regarding
avoidance claims in alter ego context and review
numerous cases (3.8), confer with D. Barron
regarding pleading avoidance claims (0.4), work
on memorandum regarding avoidance claims in
alter ego context (2.6) |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 53 of 72\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis
5248.001 | 11/08/2023 | 19
P
B180 | A105 | 450.00 | 1.80 | 810.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend meeting with NPM counsel regarding
discovery status, avoidance actions and litigation
planning.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2023 | 8
P
B180 | A111 | 500.00 | 0.50 | 250.00 | Meet with attorneys Linsey and Carnelli
regarding alter ego analysis and avoidance
claims
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/08/2023 | 8
P
B180 | A111 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Meet with Attorney Linsey regarding alter ego
research issues and status of alter ego findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2023 | 41
P
B180 | A104 | 450.00 | 4.10 | 1,845.00 | Correspond with P. Parizek (Kroll) regarding
avoidance analysis/transfers data/outstanding
banks discovery (0.1), review and analyze N.
Kinsella research and draft memorandum
regarding Ponzi presumption and inquiry notice
(0.5), research for memorandum regarding
inquiry notice (1.6), draft/revise memorandum
regarding Ponzi presumption and inquiry notice
(1.9
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2023 | 41
P
B180 | A105 | 450.00 | 2.00 | 900.00 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding meeting
with Kroll (0.2), prepare for meeting with Kroll
regarding open financial discovery (0.3), meeting
with P. Parziek, A. Lomas, K. Mitchell regarding
new bank production/outstanding financial
production/avoidance analysis (0.7), correspond
and confer with D. Skalka regarding
memorandum on conduit theory (0.3),
correspond with D. Skalka and N. Kinsella
regarding memorandum (0.2), attention to
transcript request for Nov. 14 hearing and
correspond with D. Barron regarding same (0.2),
correspond with K. Mitchell regarding Open Bank
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 41
P
B180 | A105 | 450.00 | 0.70 | 315.00 | Confer with N. Kinsella and D. Skalka regarding
memo re: conduit defense and related research
(0.3), confer and correspond with D. Barron
regarding avoidance claims and potential status
conference addressing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 41
P
B180 | A105 | 450.00 | 0.20 | 90.00 | Correspond with N. Kinsella regarding conduit
defense
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/18/2023 | 41
P
B180 | A104 | 450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Review and analyze analysis of Lamp Capital
transfers from Kroll (0.6), correspond with D.
Barron and A. Lomas regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 41
P
B180 | A107 | 450.00 | 1.40 | 630.00 | Confer with D. Barron regarding status
conference/tolling motion/avoidance pleading
issues (0.6), draft motion for status conference
(0.5), correspond with D. Barron and
finalize/attention to filing motion for status
conference (0.3) |\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | | H | | | Hours | | |\n|---------------------------------------------------------|------------|---------|----------------|------|----------|---------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001 | 11/21/2023 | 41
P | B180 | A108 | 450.00 | 0.50 | 225.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with D. Barron and Kroll team
regarding meeting on avoidance analysis and
Rule 2004 investigation (0.2), review/analyze
outline for call with Committee and PAX and
correspond with D. Barron and trustee regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2023 | 41
P | B180 | A106 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Confer with trustee and counsel for PAX and
Committee regarding avoidance analysis
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/27/2023 | P | 8
B180 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding the
preparation of avoidance action complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 41
P | B180 | A102 | 450.00 | 2.50 | 1,125.00 | Research regarding mere conduit defense to
recovery of avoidable transfers (1.3), work on
memorandum regarding same (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | P | 8
B180 | A111 | 500.00 | 0.70 | 350.00 | Draft memoranda to attorney Kinsella and T.
Jones regarding Kroll analysis and Lamp Capital
and Greenwich Land transactions (.4);begin
review of Greenwich Land transfer analysis(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | P | 8
B180 | A111 | 500.00 | 1.60 | 800.00 | Telephone Attorney Kinsella regarding
Greenwich land transaction information and
avoidance claim issues (.4); draft memorandum
to Attorney Barron regarding information on
transferees and 12/1 call (.4) ; review Greenwich
Land transaction histories (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | P | 8
B180 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding preparation
of spreadsheet for client regarding avoidable
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 41
P | B180 | A105 | 450.00 | 3.30 | 1,485.00 | Confer and correspond with S. Smeriglio
regarding section 549 research project (0.4),
confer with D. Skalka regarding avoidance
analysis to present to trustee (0.7), confer with
trustee and A. Smith (PAX) regarding tolling
agreement on potential avoidance claim
regarding PAX lien (0.3), research regarding
equitable ownership issues and memorandum to
D. Skalka regarding same (1.3), confer with D.
Barron regarding pleading avoidance complaints
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B180 | | | | | Billable | 42.60 | 18,910.00 | Avoidance Action Analysis |\n| Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001 | 11/02/2023 | 41
P | L602 | A103 | 450.00 | 1.10 | 495.00 | Correspond with trustee and N. Bassett
regarding Greenwich Land \"objection\" to notice
of related proceedings (0.2), revise reply to
objection to notice of related proceeding and
correspond with trustee and N. Bassett regarding |\n\nsame (0.6), finalize reply to objection to notice of\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 55 of 72\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------------|------------|-----------------|-----------|----------|---------|----------|-----------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| | | | | | | | related proceeding and attention to filing same |\n| | | | | | | | (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 19
P
L602 | A104 | 450.00 | 0.20 | 90.00 | Review and analyze district court's order |\n| | | | | | | | regarding notice of supplemental authority and |\n| | | | | | | | notices of related case. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 41
P
L602 | A104 | 450.00 | 0.50 | 225.00 | Review and analyze defendants' opposition to |\n| | | | | | | | motion to conduct video tour of Taconic Road |\n| | | | | | | | premises (0.3), correspond with N. Bassett and A. |\n| | | | | | | | Luft regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/12/2023 | 41
P
L602 | A106 | 450.00 | 0.20 | 90.00 | Correspond with trustee, A. Luft and PHC1 |\n| | | | | | | | regarding hearing on motion for video tour of |\n| | | | | | | | Taconic Road property |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2023 | 41
P
L602 | A107 | 450.00 | 3.60 | 1,620.00 | Confer with A. Luft and PHC1 regarding hearing |\n| | | | | | | | on motion for video tour of Taconic Road |\n| | | | | | | | property (1.2), prepare argument for motion to |\n| | | | | | | | conduct video tour of Taconic Road property |\n| | | | | | | | (2.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 68
P
L602 | A105 | 400.00 | 0.10 | 40.00 | F/U with P Linsey and D. Skalka regarding |\n| | | | | | | | declaration owed by First Bank of Greenwich. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 41
P
L602 | A107 | 450.00 | 1.40 | 630.00 | Confer with PHC1 regarding hearing on motion |\n| | | | | | | | for video tour (0.1), confer with A. Luft regarding |\n| | | | | | | | hearing on motion for video tour (0.2), prepare |\n| | | | | | | | for hearing on motion for video tour (0.8), confer |\n| | | | | | | | with A. Luft and trustee regarding hearing (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 41
P
L602 | A104 | 450.00 | 1.00 | 450.00 | Review and analyze defendants' objection to |\n| | | | | | | | motion for summary judgment (0.8), correspond |\n| | | | | | | | with W. Farmer and N. Bassett regarding briefing |\n| | | | | | | | schedule (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2023 | 41
P
L602 | A108 | 450.00 | 0.20 | 90.00 | Correspond with S. Maza regarding reply to |\n| | | | | | | | Greenwich Land summary judgment opposition |\n| | | | | | | | and relevant procedural rules |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L602 | | | | Billable | 8.30 | 3,730.00 | Greenwich Land A.P. # 23-5005 |\n| | | | | | | | |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | | |\n| 5248.001 | 11/13/2023 | 41
P
L603 | A108 | 450.00 | 0.20 | 90.00 | Correspond with J. Moriarty regarding request to |\n| | | | | | | | extend briefing deadline in interpleader appeal |\n| | | | | | | | (0.1), correspond with N. Bassett regarding same |\n| | | | | | | | (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2023 | 41
P
L603 | A107 | 450.00 | 0.20 | 90.00 | Correspond with N. Bassett, trustee and J. |\n| | | | | | | | Moriarty regarding HK Parties' request to extend |\n| | | | | | | | briefing deadline and attention to HK Parties' |\n| | | | | | | | motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 56 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------|-------------------------------------------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | |\n| Total for Phase ID L603 | | | | Billable | 0.40 | 180.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| 5248.001 | 11/01/2023 | 68
P
L605 | A104 | 400.00 | 1.00 | 400.00 | Review supplemental M. Guo document
production re bombardier
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | 54
P
L605 | A104 | 325.00 | 1.00 | 325.00 | Ho Wan Kwok, Debtor
Review and analyze supplemental documents
from Mei Guo AP
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/01/2023 | 19
P
L605 | A109 | 450.00 | 10.00 | 4,500.00 | Ho Wan Kwok, Debtor
Appear for and attend deposition of Mei Guo,
30(b)(6) deposition of Anton Development
Limited, and 30(b)(6) deposition of Whitecroft
Shore Limited (8.5); completion of outlines and
preparations for deposition and coordination of
service of Rule 30(b)(6) subpoenas upon Ms. Guo |\n| | | | | | | | in her capacity as sole director of Anton
Development and Whitecroft Shore Limited (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2023 | 41
P
L605 | A109 | 450.00 | 8.60 | 3,870.00 | Prepare for Mei Guo deposition and review
exhibits (2.3), confer with D. Carnelli and A. Luft
in preparation for Mei Guo deposition (0.4),
confer and correspond with L. Vartan regarding
disputes about Mei Guo deposition (0.4), attend
deposition of Mei Guo (4.2), confer with D.
Carnelli following Mei Guo deposition regarding
next steps (0.5), correspond with R. Flynn
regarding opposition to Jetlaw motion to quash |\n| 5248.001 | 11/01/2023 | 19
P
L605 | A101 | 450.00 | 1.40 | 630.00 | (0.3), review and analyze Jetlaw motion to quash
(0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft and complete outlines and preparation for
30(b)(6) depositions of Anton Development
Limited and Whitecroft. |\n| 5248.001 | 11/01/2023 | 8
P
L605 | A111 | 500.00 | 0.40 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding deposition
status and subpoenas served on Whitecroft and
Anton and need for motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/02/2023 | 41
P
L605 | A104 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Correspond with A. Luft regarding Mei Guo
claims (0.1), confer with R. Flynn regarding
opposition to Jetlaw motion to quash (0.1),
confer with A. Luft regarding Mei Guo
deposition/discovery disputes/next steps (0.5),
review deposition transcripts and correspond
with court reporter regarding corrections (0.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/02/2023 | 19
P
L605 | A104 | 450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Review and analyze Jetlaw's motion and
memorandum of law to quash subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2023 | 19
P
L605 | A104 | 450.00 | 0.40 | 180.00 | Review and analyze order setting briefing
schedule on Jetlaw's motion to quash (0.1);
confer with Attorney Linsey and Attorney Skalka
regarding the same (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 54
P
L605 | A102 | 325.00 | 5.00 | 1,625.00 | Research and review of service of and |\n\n### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 57 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 11/03/2023 | 54
P
L605 | A103 | 325.00 | 0.40 | 130.00 | enforcement of Rule 30(b)(6) subpoenas on
foreign entities (2.5); begin daft of motion to
comply with subpoenas (2.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum regarding research results
on Rule 30(b)(6) subpoenas |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 8
P
L605 | A111 | 500.00 | 0.80 | 400.00 | Review and revise declaration related to
objection to motion to quash (.5); draft
memorandum to attorney Flynn regarding
declaration and revisions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 41
P
L605 | A105 | 450.00 | 1.50 | 675.00 | Correspond with E. Cohan regarding affirmations
of service of Anton Development and Whitecroft
subpoenas (0.2), review and analyze defendant's
initial disclosures (0.4), attention to Anton
Development and Whitecroft affirmations of
service and correspond with E. Cohan regarding
same (0.2), correspond and confer with R. Flynn
regarding opposition to Jetlaw motion to quash
(0.2), confer with S. Smeriglio regarding research
for motion to compel shell companies (0.2),
review cases and analysis from S. Smeriglio for
motion to compel shell companies (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2023 | 41
P
L605 | A103 | 450.00 | 6.90 | 3,105.00 | Draft motion to compel shell companies and
review and analyze evidence and numerous
exhibits in support of same (4.2), correspond with
S. Smeriglio regarding same (0.2), proof and
revise opposition and cross-motion to compel
regarding Jetlaw (1.6), correspond with R. Flynn
regarding Jetlaw opposition (0.1), review S.
Smeriglio revisions to motion to compel shell
companies and further revise (0.6), correspond
with N. Bassett and A. Luft regarding discovery
motions (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/06/2023 | 68
P
L605 | A103 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Revise motion to compel anton, whitecroft and
M. guo to comply w/ subpoenas and for
sanctions;
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 68
P
L605 | A103 | 400.00 | 0.50 | 200.00 | Revise objection to motion to quash sub to
jetlaw and cross-motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/06/2023 | 68
P
L605 | A103 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Review D. Skalka aff for objection to motion to
quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 19
P
L605 | A108 | 450.00 | 0.60 | 270.00 | Call with Attorney Moriarty regarding status of
review of privileged materials (0.3); correspond
Attorney Linsey regarding same (0.1); correspond
with Attorney Moriarty in follow-up to call (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/06/2023 | 41
P
L605 | A103 | 450.00 | 4.40 | 1,980.00 | Correspond with K. Mitchell regarding discovery
motions (0.2), revise opposition and
cross-motion to compel Jetlaw (0.3), revise
motion to compel shell companies (0.4), |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | correspond with trustee regarding discovery
motions (0.2), correspond and confer with trustee
regarding revisions to discovery motions (0.2),
work on trustee revisions to discovery motions
(0.2), work on motion to compel shell companies
(exhibits) (0.8), correspond with L. Fried
regarding UBS production and protective order
(0.2), correspond with S. Phan about social media
discovery (0.1), meeting with S. Phan (ULX)
regarding supplemental production to defendant
(0.6), review supplemental production and
conduct second-level privilege review (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/06/2023 | | 41
P
L605 | A103 | 450.00 | 2.40 | 1,080.00 | Draft motion to expedite motion to compel shell
companies and opposition and cross-motion to
compel regarding Jetlaw (1.2), revise motion to
expedite and correspond with trustee regarding
same (0.5), further revise motion to compel shell
companies and opposition and cross-motion
regarding Jetlaw (0.6), correspond with trustee
regarding revisions (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/06/2023 | | 19
P
L605 | A104 | 450.00 | 1.20 | 540.00 | Review and analyze transcript from deposition of
Mei Guo on 11/1/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/07/2023 | | 19
P
L605 | A108 | 450.00 | 0.30 | 135.00 | Draft memos to UnitedLex regarding custodian
and source of certain documents produced to
Zeisler and Zeisler.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/07/2023 | | 68
P
L605 | A104 | 400.00 | 0.90 | 360.00 | Review Mercantile document production in
response to 2004 subpoena for compliance
related docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/07/2023 | | 68
P
L605 | A104 | 400.00 | 0.90 | 360.00 | con't review of Mercantile 2004 exam subpoena
production for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/07/2023 | | 19
P
L605 | A103 | 450.00 | 0.20 | 90.00 | Draft and revise e-mail to Attorney Moriarty
following-up on open items from privilege
review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/07/2023 | | 41
P
L605 | A103 | 450.00 | 1.60 | 720.00 | Proof and revise motion to expedite (0.4),
correspond with N. Bassett regarding motion to
expedite and hearing on same (0.1), finalize and
attention to filing motion to compel shell
companies, opposition and cross-motion to
compel Jetlaw, and motion to expedite (0.8),
correspond and confer with L. Fried (UBS)
regarding production subject to protective order
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | | 19
P
L605 | A104 | 450.00 | 0.90 | 405.00 | Review and analyze defendant's response to our
objection to the motion to withdraw the
reference and forward the same to NPM counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | | 19
P
L605 | A108 | 450.00 | 1.10 | 495.00 | Attend meet-and-confer with defendant's
counsel regarding Anton and Whitecroft |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 59 of 72\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------|-------|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | subpoenas (0.8); correspond with Attorney Linsey
regarding the same (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | 19 | P
L605 | A108 | 450.00 | 0.40 | 180.00 | Draft memoranda to Attorney Suchter to confirm
follow-up production for Royal Business Bank.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | 41 | P
L605 | A108 | 450.00 | 1.90 | 855.00 | Correspond with ULX regarding UBS discovery
documents and identifying responsive
documents for protective order issue (0.2),
attention to orders regarding hearing on
discovery disputes and update trustee regarding
same (0.2), correspond and confer with D.
Carnelli regarding defendant's request to meet
and confer (0.2), meet and confer with A.
Romney and L. Vartan (defendant) regarding
discovery disputes (0.5), confer with D. Carnelli
regarding discovery meet and confer and next
steps (0.2), update trustee regarding meet and
confer (0.1), correspond and confer with L. Fried
regarding UBS documents and protective order
(0.2), brief research regarding corporations and
the Fifth Amendment (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/08/2023 | | 8
P
L605 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone attorney Carnelli regarding summary
judgment issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/09/2023 | 19 | P
L605 | A106 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Draft memoranda to client regarding proposal
from defendant's counsel for 30(b)(6) subpoenas
to Anton Development and Whitecroft Shore
Limited.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/09/2023 | 19 | P
L605 | A102 | 450.00 | 2.90 | 1,305.00 | Ho Wan Kwok, Debtor
Research and review of case law
addressing/governing 30(b)(6) designees,
invocation of the Fifth Amendment at deposition
by the designee, and deposing party's options.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/09/2023 | 19 | P
L605 | A103 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Draft and revise e-mail to defendant's counsel
with follow-up on meet-and-confer regarding
Anton and Whitecroft subpoenas.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/09/2023 | 19 | P
L605 | A104 | 450.00 | 2.70 | 1,215.00 | Ho Wan Kwok, Debtor
Review and analyze potentially privileged and
non-privileged document compilation from
Attorney Moriarty in MG adversary proceeding
(2.0); draft and log potentially privileged
documents that may be used as evidence (.7)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/09/2023 | 19 | P
L605 | A105 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Draft memos to Attorney Linsey regarding Anton
and Whitecroft 30(b)(6) depositions and
designee.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/09/2023 | 41 | P
L605 | A107 | 450.00 | 4.80 | 2,160.00 | Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding discovery
dispute and 30(b)(6) subpoena/Fifth Amendment
issue and defendant's proposal regarding motion
to compel (0.8), review and analyze D. Carnelli
research regarding Fifth Amendment and
correspond with D. Carnelli regarding same (0.4), |\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | research regarding Fifth Amendment and analyze |\n| | | | | | | | | cases (1.3), memorandum to N. Bassett and A.
Luft regarding Fifth Amendment issues (0.4),
meet and confer with A. Romney regarding
discovery disputes (0.7), confer with N. Bassett, A.
Luft and D. Carnelli regarding new information
from defendant and discovery dispute (0.7),
confer with D. Carnelli regarding Nov. 14 hearing |\n| | | | | | | | | and research for same (0.3), correspond with L.
Fried regarding UBS discovery and confer with L.
Fried regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/09/2023 | 41 | P
L605 | A104 | 450.00 | 4.50 | 2,025.00 | Review and analyze defendant's reply to
Trustee's objection to motion to withdraw the
reference (0.8), correspond with N. Bassett, D.
Carnelli D. Mohamed regarding same and NOAs
for miscellaneous district court proceeding (0.3),
review and analyze district court's orders
transferring Mei Guo and Greenwich Land
miscellaneous proceedings to Judge Dooley and
Judge Williams' orders regarding GL objections
and correspond with trustee regarding same
(0.3), revise draft correspondence to defendant's
counsel regarding motion to compel
corporations to comply with 30(b)(6) subpoenas
and correspond with D. Carnelli regarding same
(0.3), review and analyze N. Kinsella review set
(0.3), correspond with N. Kinsella regarding
supplemental production document review set
(0.2), review and analyze results from review
project and designate documents for further
scrutiny (1.8), correspond with D. Carnelli
regarding privileged document review set and
next steps regarding same (0.2), correspond with
ULX regarding preparation of supplemental
production for defendant (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/10/2023 | 19 | P
L605 | A108 | 450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Draft memos to United Lex officials to coordinate
supplemental document production to
defendant.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 19 | P
L605 | A104 | 450.00 | 3.20 | 1,440.00 | Review and analyze privileged and
non-privileged document compilation from
Attorney Moriarty in Mei Guo adversary
proceeding.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 19 | P
L605 | A104 | 450.00 | 1.70 | 765.00 | Review and analyze supplemental document
production from United Lex before service on
defendant.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/10/2023 | 41 | P
L605 | A105 | 450.00 | 0.20 | 90.00 | Correspond with D. Carnelli and ULX regarding
supplemental production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2023 | 19 | P
L605 | A108 | 450.00 | 0.60 | 270.00 | Draft memorandum to opposing counsel
regarding resolution of motion to compel
compliance with 30(b)(6) subpoenas to Anton
and Whitecroft.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 61 of 72\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------------|------------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 11/13/2023 | 19
P
L605 | A105 | 450.00 | 2.00 | 900.00 | Draft memorandum to Attorney Linsey regarding
negotiations for consent order resolving motion
to compel compliance on the 30(b)(6) subpoenas
to Anton and Whitecroft (0.4); correspond with
Attorney Moriarty (for defendant)
regarding the same (0.3); begin drafting
proposed consent order regarding same (1.3).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2023 | 19
P
L605 | A104 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Review and analyze defendant's
objection/opposition to motion to compel Anton
Development and Whitecroft in connection with
30(b)(6) subpoenas.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2023 | 19
P
L605 | A104 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Review and analyze Jetlaw's supplemental
memorandum in support of the motion to quash
the subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2023 | 41
P
L605 | A104 | 450.00 | 2.70 | 1,215.00 | Review and analyze defendant's opposition to
motion to compel (0.4), review and analyze
Jetlaw's response to cross-motion to compel
(0.2), correspond with A. Luft regarding discovery
motions (0.2), correspond with J. Carberry
(Jetlaw) regarding motion to quash and motion
to compel (0.2), confer with J. Carberry (Jetlaw)
regarding motion to quash and motion to
compel (0.2), confer with D. Carnelli regarding
Nov. 14 hearing and privilege dispute (0.2),
correspond and confer with J. Moriarty about
motion to compel corporations (0.2),
meet-and-confer with J. Moriarty and L. Vartan
regarding motion to compel corporations (0.6),
memorandum to N. Bassett and A. Luft regarding
meet and confer and framework for potential
consent order (0.3), draft and file COS regarding
hearing notice on discovery motions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 19
P
L605 | A103 | 450.00 | 1.80 | 810.00 | Draft and revise proposed consent order
regarding Anton and Whitecroft subpoenas (1.4);
draft memorandum to defendant's counsel
regarding the same proposed consent order
(0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 19
P
L605 | A103 | 450.00 | 0.90 | 405.00 | Draft and revise terms of proposed consent
order for Anton and Whitecroft subpoenas for
opposing counsel's consideration.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 19
P
L605 | A106 | 450.00 | 0.70 | 315.00 | Draft memorandum to client regarding
negotiations/terms for potential resolution of
motion to compel compliance with 30(b)(6)
subpoenas as against Anton and Whitecroft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 19
P
L605 | A105 | 450.00 | 0.30 | 135.00 | Draft memorandum to Attorney Linsey regarding
plans for argument on Jetlaw motion to quash
and our motion compel complaince
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2023 | 19
P
L605 | A102 | 450.00 | 1.40 | 630.00 | Conduct supplemental legal research and review
relevant caselaw in connection with 30(b)(6) |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 62 of 72\n\n| Trans
Client
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|----|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | subpoenas to Anton Development Limited and
Whitecroft Shores Limited for purpose of crafting
a potential consent order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/14/2023 | 41 | P
L605 | A103 | 450.00 | 4.60 | 2,070.00 | Prepare argument for motion to compel
corporations (1.6), prepare argument for Jetlaw
motion to compel and to respond to motion to
quash (1.3), confer with D. Carnelli regarding
potential discovery resolution with
defendant/corporations (0.1), correspond with J.
Carberry about Lamp Capital (0.3), confer with D.
Carnelli and N. Bassett regarding potential
resolution of motion to compel corporations
(0.3), correspond with N. Bassett and A. Luft
regarding motion to compel corporations (0.2),
confer with D. Carnelli regarding discovery
hearing (0.1), confer with N. Bassett and A. Luft
regarding motion to compel corporations and
negotiations regarding same (0.2),
meet-and-confer with J. Moriarty and D. Carnelli
regarding discovery disputes (0.3), correspond
and confer with D. Carnelli regarding discovery
hearing and privilege issues (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/15/2023 | 19 | P
L605 | A104 | 450.00 | 2.70 | 1,215.00 | Ho Wan Kwok, Debtor
Complete review and analysis of privileged and
non-privileged document compilation from
Attorney Moriarty.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/15/2023 | 19 | P
L605 | A103 | 450.00 | 0.30 | 135.00 | Draft and revise e-mails to Attorney Moriarity
regarding follow-up meet-and-confer on
privilege review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/15/2023 | 41 | P
L605 | A105 | 450.00 | 0.50 | 225.00 | Confer with D. Carnelli regarding privilege
dispute (0.2), correspond and confer with D.
Carnelli regarding consent privilege order and
discovery matters (0.2), correspond with D.
Carnelli and J. Moriarty regarding meet and
confer regarding privilege (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/15/2023 | 19 | P
L605 | A104 | 450.00 | 2.50 | 1,125.00 | Review and revise consent order regarding
trustee privileges from main case (0.4); meet with
Attorney Linsey regarding privileges issue (0.5);
conduct legal research and review caselaw
regarding privileges issue in Mei Guo Adv. Pro.
(1.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/16/2023 | 19 | P
L605 | A103 | 450.00 | 1.60 | 720.00 | Draft and revise log of potentially privileged
documents for discussion with Attorney Moriarty.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/16/2023 | 19 | P
L605 | A108 | 450.00 | 0.60 | 270.00 | Draft memorandum to Attorney Moriarty
regarding meet-and-confer for potentially
privileged document review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/16/2023 | 19 | P
L605 | A103 | 450.00 | 0.30 | 135.00 | Draft and revise e-mail to Attorney Moriarty
regarding the potentially privileged documents
(in follow-up to continued meet-and-confer).
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 63 of 72\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| 5248.001 | 11/16/2023 | 41
P
L605 | A105 | 450.00 | 0.90 | 405.00 | Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding privilege
meet-and-confer with debtor's counsel (0.2),
memorandum to D. Carnelli regarding motion for
use of potentially privileged documents in
adversary proceeding with points for argument |\n| 5248.001 | 11/16/2023 | 19
P
L605 | A105 | 450.00 | 0.30 | 135.00 | (0.5), correspond with D. Carnelli regarding
discovery schedule and update to trustee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey regarding |\n| | | | | | | | privileges issue/privileges-related motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 19
P
L605 | A104 | 450.00 | 0.40 | 180.00 | Review/analyze court order on Jetlaw's Motion to
Quash and Trustee's Motion to Compel
Jetlaw/Opposition to Jetlaw's Motion to Quash.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 41
P
L605 | A104 | 450.00 | 0.50 | 225.00 | Review and analyze court's order on motion to
quash/motion to compel Jetlaw (0.3), correspond
with D. Carnelli regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 19
P
L605 | A108 | 450.00 | 0.60 | 270.00 | Draft memorandum to Attorney Moriarty and
Attorney Linsey regarding meet-and-confer on
use of privileged documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 19
P
L605 | A104 | 450.00 | 0.30 | 135.00 | Review and analyze prior e-mail communications
from defendant's counsel articulating position on
FRE 502 and related provisions of 502
(specifically subdivision (d) and commentary
thereto).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 41
P
L605 | A105 | 450.00 | 2.80 | 1,260.00 | Confer with D. Carnelli regarding use of
potentially privileged exhibits/depo
disputes/scheduling order (0.3), confer with J.
Moriarty and D. Carnelli regarding potentially
privileged exhibits and use of same in effort to
avoid motion practice (0.4), correspond with D.
Carnelli regarding potential motion to resolve
privilege issue (0.3), correspond and confer with
J. Moriarty regarding debtor's requested
clarification regarding privilege questions (0.2),
review and analyze Hodgson Russ
correspondence (0.2), memorandum to N.
Bassett and A. Luft regarding privilege dispute
and advice regarding next steps (0.7), correspond
with A. Luft and N. Bassett regarding HR docs
and with analysis regarding privilege questions
(0.4), review/analyze further case law from D.
Carnelli and correspond with D. Carnelli
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 19
P
L605 | A102 | 450.00 | 3.40 | 1,530.00 | Conduct legal research and caselaw relevant case
regarding implications, if any, of use and
disclosure of privileged materials by agreement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 19
P
L605 | A103 | 450.00 | 2.70 | 1,215.00 | Draft and revise legal analysis memorandum on
the state of privilege issues.
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 64 of 72\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2023 | 41
P
L605 | A105 | 450.00 | 0.50 | 225.00 | Correspond with D. Carnelli regarding FRE 502
(0.2), confer with D. Carnelli regarding privilege |\n| | | | | | | | issues and further research (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/26/2023 | 19
P
L605 | A104 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Review and analyze revisions for analysis |\n| | | | | | | | memorandum to client of privilege issues (.4);
review analysis from Attorney Linsey regarding |\n| | | | | | | | next steps in litigation (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/26/2023 | 41
P
L605 | A104 | 450.00 | 2.30 | 1,035.00 | Review and analyze D. Carnelli research/analysis
regarding privilege issues (0.4), further research |\n| | | | | | | | regarding privilege issues in trustee context (0.5),
memorandum to D. Carnelli regarding treatment |\n| | | | | | | | of privilege issues in adversary proceeding (0.4), |\n| | | | | | | | memorandum to D. Carnelli regarding open
items to prepare motion for summary judgment |\n| | | | | | | | (0.7), review and analyze ACASS documents for
use in motion for summary judgment (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 41
P
L605 | A105 | 450.00 | 1.40 | 630.00 | Confer with D. Carnelli regarding privilege |\n| | | | | | | | dispute and summary judgment preparation
(0.3), confer with J. Moriarty regarding |\n| | | | | | | | defendant's position on privilege dispute (0.1),
confer with D. Carnelli regarding summary |\n| | | | | | | | judgment motion (0.2), confer with D. Carnelli |\n| | | | | | | | regarding amended scheduling order (0.2),
correspond with trustee and N. Bassett regarding |\n| | | | | | | | defendant's position regarding amended
scheduling order (0.2), correspond with J. |\n| | | | | | | | Moriarty regarding amending scheduling order
(0.2), attention to further correspondence from J. |\n| | | | | | | | Moriarty regarding scheduling order and |\n| | | | | | | | correspond with D. Carnelli regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/27/2023 | 19
P
L605 | A103 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Begin drafting and outlining privileges-related |\n| | | | | | | | motion
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 19
P
L605 | A105 | 450.00 | 0.90 | 405.00 | Telephone conference with Attorney Linsey
regarding deadlines, summary judgment, |\n| | | | | | | | discovery, and next steps in Mei Guo Adv. Pro
(0.6); attention to modifying pretrial order to |\n| | | | | | | | accommodate forthcoming ruling on motion to
compel shell companies (0.3). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 19
P
L605 | A103 | 450.00 | 3.70 | 1,665.00 | Review and revise memorandum on privileges |\n| | | | | | | | issues (1.2); draft memorandum to client to
forward the same (0.4); conduct follow-up legal |\n| | | | | | | | research and review caselaw on \"common
interest\" doctrine (2.1). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 19
P
L605 | A103 | 450.00 | 0.50 | 225.00 | Draft and exchange e-mails with defendant's
counsel regarding proposed modifications to |\n| | | | | | | | pretrial order and conditions affecting the same. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2023 | 19
P
L605 | A103 | 450.00 | 0.50 | 225.00 | Draft and revise proposed e-mail resolving
privileges issue with respect to documents in Mei |\n\n#### Date: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 65 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | Guo Adv. Pro.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2023 | 68
P
L605 | A103 | 400.00 | 1.20 | 480.00 | Ho Wan Kwok, Debtor
Commence draft of joint motion to modify
pretrial order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | 41
P
L605 | A105 | 450.00 | 3.10 | 1,395.00 | Confer with D. Carnelli regarding defendant's
objections to revised pretrial schedule (0.2),
correspond and confer with D. Carnelli regarding
motion to amend scheduling order (0.2), revise
motion to amend scheduling order (0.4),
correspond and confer with J. Moriarty regarding
scheduling order and agreement (0.3), confer
with D. Carnelli regarding agreement with
defendant regarding scheduling order and
motion for summary judgment (0.2), revise
correspondence to debtor's counsel regarding
use of potentially privileged materials (0.4),
correspond with D. Carnelli regarding privilege
(0.1), research effect of joint representations on
privilege (1.1), correspond with D. Carnelli
regarding research (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2023 | 19
P
L605 | A103 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Complete drafting response to Attorney Suchter
in connection with RBB 2004 subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | 19
P
L605 | A108 | 450.00 | 1.30 | 585.00 | Confer with defendant's counsel regarding
proposed motion to modify the pretrial order
(0.4); correspond via multiple e-mails with
defense counsel regarding proposed motion to
modify the pretrial order (0.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2023 | 19
P
L605 | A106 | 450.00 | 0.30 | 135.00 | Draft memorandum to client regarding proposed
motion to modify pretrial order.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2023 | 19
P
L605 | A103 | 450.00 | 1.80 | 810.00 | Ho Wan Kwok, Debtor
Revise to final form second joint motion to
modify pretrial order (1.2) and the accompanying
proposed order pursuant to agreement with
defendant's counsel (.4); electronically file the
same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/29/2023 | 68
P
L605 | A103 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review correspondence from P. Linsey to
Defendant, review attached joint motion to
modify, edit and send back to PRL
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 19
P
L605 | A103 | 450.00 | 0.30 | 135.00 | Draft and revise e-mail to Trustee regarding
privilege issue.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 19
P
L605 | A103 | 450.00 | 2.80 | 1,260.00 | Continue drafting privileges-related motion and
accompanying review of privileges order and
governing case law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 19
P
L605 | A103 | 450.00 | 0.60 | 270.00 | Draft and revise e-mail to Attorney Moriarty
regarding privileges issue and forwarding HR
2004 transcript (0.4); correspond with Attorney |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 66 of 72\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|-----------------------------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| 5248.001
11/29/2023 | 41
P
L605
A105 | 450.00 | 0.80 | 360.00 | Linsey regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding privileges
motion and summary judgment motion (0.7),
correspond with D. Carnelli regarding V. Stevens
depo transcript (0.1) |\n| 5248.001
11/29/2023 | 19
P
L605
A104 | 450.00 | 1.50 | 675.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze additional legal research and
relevant caselaw on privileges issue in context of
joint representation.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/30/2023 | 19
P
L605
A103 | 450.00 | 5.10 | 2,295.00 | Ho Wan Kwok, Debtor
Complete initial draft motion regarding privilege
(2.9); begin drafting log for submission with
motion regarding privilege (1.9); draft
memorandum to Attorney Linsey regarding the
same (0.3).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/30/2023 | 19
P
L605
A104 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Review and analyze order granting motion to
compel shell companies to comply with
subpoena (0.2); draft e-mail to defendant's
counsel regarding order (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/30/2023 | 19
P
L605
A103 | 450.00 | 0.40 | 180.00 | Draft memorandum to debtor's counsel on
privilege issue and potentially privileged
documents (0.2); correspond with client
regarding debtor's refusal to provide written
consent for use of potentially privileged
documents (0.2).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/30/2023 | 41
P
L605
A104 | 450.00 | 3.40 | 1,530.00 | Ho Wan Kwok, Debtor
Attention to order compelling defendant's/shell
companies' compliance (0.2), confer with J.
Carberry (Jetlaw) regarding Jetlaw's compliance
with discovery order (0.2), review and analyze
correspondence with debtor's counsel regarding
privilege (0.2), confer with D. Carnelli regarding
next steps in discovery following court orders
and privilege motion/dispute (0.5), confer with D.
Carnelli regarding Jetlaw documents (0.2),
memorandum to trustee and N. Bassett updating
regarding discovery developments and next
steps (0.3), correspond with D. Carnelli regarding
service of order on motion to compel (0.2),
correspond with trustee regarding crime-fraud
exception (0.2), memorandum to D. Carnelli
regarding summary of privileged documents with
partial summary (0.6), begin
supplementing/revising motion to waive
privilege (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/30/2023 | 19
P
L605
A105 | 450.00 | 0.30 | 135.00 | Draft memorandum to Attorney Linsey regarding
manner of service upon shell companies (Anton
and Whitecroft) of order granting motion to
compel as against Anton and Whitecroft.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | Billable | 153.40 | 68,035.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 67 of 72\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|-----------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | |\n| 5248.001
11/01/2023 | 68
P
L606
A108 | 400.00 | 0.10 | 40.00 | Attention to e-mails regarding missing bank
statements in TD Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/01/2023 | 68
P
L606
A108 | 400.00 | 0.20 | 80.00 | Attention e-mails re missing bank statements
and attached chart of new banks/missing
information, respond to emails
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
11/01/2023 | 41
P
L606
A107 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett, A. Luft and A. Pfeiffer
regarding J. Pastore letter regarding redactions
in Kroll time records and analyze Pastore's
position (0.3), confer and correspond with W.
Farmer regarding opposition brief in HCHK
appeal of 9019 order (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/03/2023 | 41
P
L606
A103 | 450.00 | 1.80 | 810.00 | Correspond and confer with N. Bassett regarding
motion for extension of time to file appellee brief
in appeal of 9019 order and attention to emails
with proposed intervenors' counsel (0.2),
correspond and confer with S. Smeriglio
regarding motion to extend briefing schedule
(0.2), brief research regarding briefing schedule
issue and memorandum to N. Bassett regarding
same (0.3), revise motion to extend briefing
schedule and correspond with N. Bassett
regarding same (0.5), confer with N. Bassett and
attention N. Bassett further revisions to motion
to extend briefing schedule and revise further
(0.2), correspond with M. McClammy regarding
motion to extend briefing schedule (0.2),
attention to M. McClammy revisions to consent
motion and further revise, finalize, and attention
to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/07/2023 | 41
P
L606
A104 | 450.00 | 0.20 | 90.00 | Attention to M. McClammy proposal regarding
pre-hearing procedures and correspond with N.
Bassett and A. Luft regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/08/2023 | 41
P
L606
A107 | 450.00 | 0.20 | 90.00 | Correspond with W. Farmer regarding dismissal
of HCHK defendants' appeal and appellate
deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/10/2023 | 41
P
L606
A107 | 450.00 | 0.30 | 135.00 | Confer with W. Farmer regarding proposed
intervenors' motion regarding hearing format
(0.1), correspond with N. Bassett and W. Farmer
regarding response to proposed intervenors'
motion regarding hearing format (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/13/2023 | 41
P
L606
A107 | 450.00 | 0.30 | 135.00 | Correspond and confer with W. Farmer regarding
defendants' motion to set aside default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/15/2023 | 41
P
L606
A104 | 450.00 | 2.10 | 945.00 | Review and analyze order denying motion for
proposed intervenor witness to appear remotely
and correspond with N. Bassett and A. Luft
regarding same (0.3), attention to scheduling
order and correspond with W. Farmer and E.
Sutton regarding same (0.2), prepare response to
G-Club's motion to expedite hearing on G-Clubs |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 68 of 72\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | |\n| | | | | | | documents dispute and correspond with trustee
regarding same (0.4), review and analyze
G-Club's motion to stay pending appeal (0.4),
finalize response to G-Club's motion to expedite
and attention to filing same (0.3), correspond
with trustee regarding G-Club's motion to stay
pending appeal and motion to expedite (0.3),
correspond with J. Sklarz and trustee regarding
motion to expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/16/2023 | | 41
P
L606
A107 | 450.00 | 2.20 | 990.00 | Confer and correspond with N. Bassett and
trustee regarding G-Club's motion for stay
pending appeal (0.2), meeting with C. Fornos, K.
Baranowski (G-Club) and N. Bassett regarding
potential resolution to motion for stay pending
appeal (0.3), correspond with D. Barron and J.
Kosciewicz regarding motion in limine re: hearing
on intervention motion (0.2), review and analyze
G-Club's correspondence regarding stay pending
appeal and correspond with N. Bassett regarding
same (0.3), review and analyze G-Club's motion
for stay pending appeal filed in District Court
(0.5), correspond with trustee and N. Bassett
regarding response to G-Club in district court
proceeding (0.2), prepare notice of related
proceedings for new miscellaneous proceeding
commenced by G-Club (0.3), finalize notice of
related proceeding and attention to filing same
and notice of appearance (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/16/2023 | | 41
P
L606
A103 | 450.00 | 3.30 | 1,485.00 | Work on draft preliminary response to G-Club
motion for stay pending appeal in district court
(1.0), correspond with trustee and N. Bassett
regarding district court response (0.2), research
regarding facts about criminal court case and
G-Club and draft language for response to
G-Club opposition (0.3), attention to transfer of
new district court case to Judge Dooley and
correspond with trustee and N. Bassett regarding
same (0.1), attention to N. Bassett further revised
response and work on further revisions (0.3),
finalize response to G-Club and attention to
filing same (0.2), correspond with D. Mohamed
regarding PH appearances (0.2), review and
analyze Bankruptcy Court's decision denying
motion for stay pending appeal (0.5), correspond
with trustee and N. Bassett regarding bankruptcy
court decision (0.2), prepare notice of bankruptcy
court decision and attention to filing same in
district court proceeding (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/17/2023 | | 41
P
L606
A106 | 450.00 | 1.10 | 495.00 | Correspond with trustee and N. Bassett
regarding G-Club's motion for stay pending
appeal (0.2), review and analyze G-Club's
renewed motion for stay pending appeal (0.4),
correspond with trustee regarding renewed
motion (0.1), review and analyze district court's
order denying motion to stay (0.2), correspond
with trustee and A. Luft regarding district court's
order denying motion to stay (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 69 of 72\n\n| Trans | H | | | Hours | | |\n|-------------------------------------------------------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013
5248.001
11/20/2023 | 41
P
L606 | A107 | 450.00 | 2.00 | 900.00 | Correspond and confer with PHC1 regarding |\n| | | | | | | video exhibits for hearing on motion to intervene
(0.2), correspond and confer with W. Farmer
regarding motion in limine and motion to seal
(0.2), correspond and confer with PHC1 and W.
Farmer regarding sealed exhibits/motion (0.2),
review and analyze motion in limine (0.3), revise
motion to seal regarding motion in limine and
exhibits (0.7), further revise motion to seal (0.2),
correspond and confer with W. Farmer and PHC1
regarding motion to seal and redacted versions
for public filing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/21/2023 | 41
P
L606 | A107 | 450.00 | 1.50 | 675.00 | Correspond and confer with PHC1 regarding
video exhibits for intervention motion hearing
(0.2), correspond further with PHC1 regarding
hearing exhibits (0.1), correspond with W. Farmer
and PHC1 regarding hearing on intervention
motion and evidence (0.2), correspond and
confer with PHC1 regarding translations of
exhibits (0.2), correspond with N. Bassett
regarding exhibit translations (0.1), correspond
with J. Kosciewicz and D. Carnelli regarding
motion in limine opposition in HCHK A.P. (0.3),
revise notice of translated exhibits and
correspond and confer with PHC1 regarding
same (0.3), correspond with J. Kuo regarding
G-Club's appeal (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/23/2023 | 41
P
L606 | A107 | 450.00 | 0.20 | 90.00 | Correspond with W. Farmer regarding response
to motion to vacate default and cross-motion for
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/24/2023 | 41
P
L606 | A104 | 450.00 | 0.70 | 315.00 | Review and analyze proposed intervenors'
motion in limine (0.4), correspond with N. Bassett
regarding opposition to proposed intervenors'
motion in limine (0.2), correspond with N.
Bassett and W. Farmer regarding prep for
hearing on motion to intervene (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/26/2023 | 41
P
L606 | A107 | 450.00 | 2.40 | 1,080.00 | Correspond and confer with PHC1 regarding
preparation for hearing on intervention motion
(0.3), confer with W. Farmer regarding hearing on
motion to intervene and cross-motion for default
judgment (0.3), assemble/review documents for
cross-motion for default judgment (0.8),
correspond with W. Farmer regarding
cross-motion for default judgment (0.2),
correspond with W. Farmer and N. Bassett
regarding pending request to default
non-Shaban defendants (0.3), correspond with
W. Farmer regarding analysis for cross-motion
for default judgment (0.2), correspond with D.
Carnelli regarding cross-motion for default
judgment and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
11/27/2023 | 41
P
L606 | A105 | 450.00 | 0.20 | 90.00 | Correspond with N. Bassett and D. Skalka
regarding Nov. 29-30 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 70 of 72\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------|------------|------------------------|------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |\n| 5248.001 | 11/28/2023 | 41
P
L606 | A101 | 450.00 | 1.30 | 585.00 | Prepare for hearing on motion to intervene and
motion to clarify preliminary injunction (0.8),
finalize stipulation regarding authentication of
evidence and attention to filing same (0.2),
correspond and confer with W. Farmer regarding
stipulation (0.1), confer with D. Barron regarding
hearing (0.1), correspond with PHC1 regarding
hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2023 | 19
P
L606 | A103 | 450.00 | 0.20 | 90.00 | Draft and revise e-mail to Attorney Farmer
regarding cross-motion for default.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/29/2023 | 41
P
L606 | A109 | 450.00 | 11.70 | 5,265.00 | Ho Wan Kwok, Debtor
Prepare for hearing motion to intervene (1.1),
attend hearing on motion to intervene in
Bridgeport bankruptcy court (10.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2023 | 41
P
L606 | A107 | 450.00 | 1.50 | 675.00 | Correspond with G. Matthews (Reliable)
regarding transcripts (0.2), correspond with D.
Barron and A. Luft regarding order to file
stipulation and expediting transcript (0.2),
correspond with D. Barron regarding stipulation
(0.2), memorandum to N. Bassett regarding
motion for default judgment (0.3), correspond
with R. Flynn regarding motion for default
judgment (0.2), review and analyze motion to set
aside default and correspond with W. Farmer
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | | Billable | 34.10 | 15,330.00 | HCHK A.P. # 23-5013 |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001 | 11/09/2023 | 41
P
L607 | A107 | 450.00 | 0.40 | 180.00 | Confer with E. Sutton regarding subpoena
compliance and response to witnesses (0.3),
correspond with E. Sutton and W. Farmer
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2023 | 41
P
L607 | A104 | 450.00 | 2.30 | 1,035.00 | Correspond with E. Sutton regarding
subpoenas/RFPs to financial institutions (0.2),
review/analyze/comment on bank
subpoenas/RFPs (0.6), correspond with K.
Mitchell regarding bank subpoenas (0.2), confer
with K. Mitchell regarding bank subpoenas and
notices/service (0.2), review/analyze/comment on
additional subpoenas/RFPs (0.3), correspond with
K. Mitchell and K. Ahumada regarding notices of
issuance of subpoena and service of subpoenas
(0.2), revise notices of issuance of
subpoena/subpoenas and correspond with K.
Mitchell regarding same (0.3), correspond with K.
Mitchell with instructions regarding service of
subpoenas (0.2), correspond with E. Sutton
confirming service of non-financial institution
subpoenas (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2023 | 41
P
L607 | A103 | 450.00 | 0.40 | 180.00 | Finalize notices of issuance of subpoena
regarding five bank/financial institution
subpoenas and serve defendants' counsel with
same |\n\nDate: 12/21/2023 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 2470 Filed 12/21/23 Entered 12/21/23 16:35:17 Page 71 of 72\n\n| | Trans | H | | | Hours | | | |\n|--------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/28/2023 | 68
P
L607 | A106 | 400.00 | 0.20 | 80.00 | call w P. Linsey and client regarding subpoena | |\n| | | | | | | | targets | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/30/2023 | 41
P
L607 | A108 | 450.00 | 1.00 | 450.00 | Correspond with K. Dieguez (PNC) and K. | |\n| | | | | | | | Mitchell and E. Sutton regarding PNC Bank | |\n| | | | | | | | subpoena and compliance (0.3), review and | |\n| | | | | | | | analyze additional subpoenas (0.3), correspond | |\n| | | | | | | | with E. Sutton regarding additional subpoenas
(0.1), review analysis regarding PNC Bank | |\n| | | | | | | | transfers and correspond with E. Sutton and D. | |\n| | | | | | | | Barron regarding production sought from PNC | |\n| | | | | | | | Bank (0.3) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| | | | | | | | | |\n| Total for Phase ID L607 | | | | Billable | 4.30 | 1,925.00 | Mahwah A.P. # 23-5017 | |\n| | | | | | | | | |\n| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | |\n| 5248.001 | 11/10/2023 | 19
P
L608 | A105 | 450.00 | 0.20 | 90.00 | Draft memos to Attorney Linsey and Attorney | |\n| | | | | | | | Barron regarding FRCP 55(c) procedures. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/27/2023 | 41
P
L608 | A101 | 450.00 | 1.20 | 540.00 | Prepare for hearing on motion for default | |\n| | | | | | | | judgment | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| | | | | | | | | |\n| Total for Phase ID L608 | | | | Billable | 1.40 | 630.00 | Golden Spring A.P. #23-5018 | |\n| | | | | | | | | |\n| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | | |\n| | | | | | | | | |\n| 5248.001 | 11/17/2023 | 41
P
L611 | A107 | 450.00 | 0.70 | 315.00 | Confer with E. Sutton and D. Barron regarding | |\n| | | | | | | | service of process (0.2), confer with J. Moriarty | |\n| | | | | | | | regarding service of process (0.1), confer and | |\n| | | | | | | | correspond with E. Sutton regarding service of | |\n| | | | | | | | process and sealed exhibits (0.2), correspond | |\n| | | | | | | | with N. Kinsella regarding E. Sutton questions | |\n| | | | | | | | regarding service (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/20/2023 | 41
P
L611 | A102 | 450.00 | 2.10 | 945.00 | Research service/corporate issues regarding | |\n| | | | | | | | Lamp Capital defendants (0.8), memorandum to | |\n| | | | | | | | E. Sutton regarding same (0.4), confer with E.
Sutton regarding same (0.2), confer with D. | |\n| | | | | | | | Barron regarding open | |\n| | | | | | | | service/privilege/confidentiality issues (0.3), | |\n| | | | | | | | correspond with E. Sutton regarding service | |\n| | | | | | | | issues and next steps with Mei Guo's counsel | |\n| | | | | | | | (0.2), correspond with D. Barron regarding | |\n| | | | | | | | debtor's position as to privilege and potential for | |\n| | | | | | | | privilege disputes in Lamp Capital adversary | |\n| | | | | | | | proceeding (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/21/2023 | 41
P
L611 | A107 | 450.00 | 0.60 | 270.00 | Confer with D. Barron regarding service and | |\n| | | | | | | | confidentiality issues (0.4), correspond and | |\n| | | | | | | | confer with J. Moriarty regarding Hudson
Diamond entities executing Exhibit A to the | |\n| | | | | | | | protective order (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 11/27/2023 | 41
P
L611 | A108 | 450.00 | 1.20 | 540.00 | Correspond with J. Moriarty regarding protective
order and unredacted complaint (0.2), confer | |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------|---------------|-----------------------------|------|----------|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | |\n| | | | | | | | with J. Moriarty regarding unredacted complaint
and pleading deadline (0.1), correspond with D.
Barron regarding Lamp Capital pleading deadline
and protective order issues (0.2), correspond with
D. Barron and E. Sutton regarding amended
declaration regarding service (0.2), confer with D.
Barron regarding Mei Guo/HD defendants'
deadline to plead and correspond with J.
Moriarty regarding same (0.2), review and
analyze Mei Guo/HD defendants' proposed
motion to extend time to plead and correspond
with D. Barron and E. Sutton regarding same and
revisions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L611 | | | | Billable | 4.60 | 2,070.00 | Lamp Capital A.P. # 23-50233 |\n| | | | | | | | |\n| Phase ID P280 Other
5248.002
11/06/2023 | | 91
P
P280 | A103 | 200.00 | 0.30 | 60.00 | Draft/revise September 2023 monthly operating
report.
Genever Holdings Corporation |\n| 5248.003
11/09/2023 | | 91
P
P280 | A103 | 200.00 | 0.40 | 80.00 | Bankruptcy Representation
Direction from Attorney Skalka regarding
revisions to the September 2023 monthly
operating report and revisions to the
attachments. Review and revise the monthly
operating report and attachments.
Genever Holdings LLC |\n| 5248.003
11/30/2023 | | 91
P
P280 | A103 | 200.00 | 0.50 | 100.00 | Bankruptcy Representation
Review client ledger report and bank statement
for October 2023. Prepare draft monthly
operating report. Conference with Attorney
Skalka regarding draft monthly operating report.
Genever Holdings LLC
Bankruptcy Representation |\n| Total for Phase ID P280 | | | | Billable | 1.20 | 240.00 | Other |\n| | | | | | GRAND TOTALS | | |\n| | | | | | | | |\n| | | | | Billable | 691.50 | 289,390.00 | |","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分院\n\n--------------------------------------------------------------- x\n\n关于： :\n:\n第11章\nHO WAN KWOK（郭文贵），\n等， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\n--------------------------------------------------------------- x\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）就2023年11月1日至2023年11月30日期间报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于确立受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号 2094]（以下简称“临时报酬命令”），2 Neubert, Pepe & Monteith, P.C.（以下简称“NPM”）特此提交本月度报表（以下简称“月度费用报表”），请求就其作为以下各方律师所提供的服务及发生的费用获得报酬及偿还：(a) Luc A. Despins（吕克·A·德斯潘斯）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；(b) Genever Holdings Corporation（Genever控股公司）（以下简称“Genever (BVI)”）；以及 (c) Genever Holdings LLC（Genever控股有限责任公司）（以下简称“Genever (US)”，并与 Genever (BVI) 合称“Genever债务人”），于2023年11月1日起至2023年11月30日止（以下称\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 和 Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信目的）。\n\n2 本文中未另行定义的首字母大写术语，具有《临时报酬命令》中赋予该等术语的含义。\n\n“费用期间”）。NPM通过本月度费用报表，谨请求支付其于费用期间实际且必要地发生的全部服务费用的80%及全部费用的100%，金额分别为\\$231,512.00和\\$11,906.41。\n提供的服务及发生的费用\n\n1. 随附附件A为工时记录人员汇总，其中载明每位于费用期间提供服务的NPM人员的姓名、职务、首次律师执业准入年份、小时计费费率、累计工时及已赚取费用金额。NPM就向受托人及Genever债务人提供的服务收取的费率，与NPM通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附附件B为按任务代码汇总编排的NPM于费用期间提供的服务及所请求报酬的汇总。\n\n3. 随附附件C为NPM请求就费用期间偿还的已发生费用清单。\n\n4. 随附附件D为NPM就费用期间提供服务的费用报表。\n通知及异议程序\n\n5. 本月度费用报表将通过电子邮件向下列通知当事人发出通知：(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，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G·亚历山大·邦加茨）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及 (y) Neubert, Pepe & Monteith, P.C.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) Office of The United States Trustee（美国受托人办公室），Giaimo Federal Building，\n\n150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的律师，Pullman & Comley, LLC（普尔曼与康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（欧麦律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（合称“通知当事人”）。\n\n6. 对本月度费用报表提出的任何异议，必须由通知当事人不迟于2024年1月11日东部时间下午12:00（以下简称“异议截止日期”）向法院提交，并通过电子邮件向(i) NPM及(ii)通知当事人送达；异议须说明异议的性质以及存在争议的具体费用或开支金额。\n\n7. 如在异议截止日期前未就本月度费用报表提交任何异议，各遗产应立即向NPM支付本月度费用报表所列费用的80%及开支的100%。\n\n8. 如在异议截止日期当日或之前就本月度费用报表提交异议，各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。如该等异议未获解决，则应予以保留，并安排在下一次临时费用申请听证会上审议。\n\n[本页其余部分特意留白。]\n日期：2023年12月21日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins、第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n美国康涅狄格州联邦破产法院 布里奇波特分院\n\n---------------------------------------------------------- x\n\n关于： :\n: 第11章\n\nHO WAN KWOK（郭文贵），\n等， :\n:\n: 案号 22-50073 (JAM)\n债务人。 :\n: （合并管理）\n----------------------------------------------------------- X\n送达证明\n\n下列签署人特此证明，于2023年12月21日，上述月度费用报表及其所有附件已通过电子方式提交，并且另外通过电子邮件向通知当事人送达。当事人可通过法院的CM/ECF系统查阅本次提交。\n\n日期：2023年12月21日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信目的）。\n附件A\n每名专业人员及辅助专业人员的工时和费率\n\n工时记录人员 工时记录人员 首次 职务 工时 小时 合计\n\n代码 律师执业 费率\n准入日期\n5 Nancy Bohan（南希·博汉） 12/1991 律师顾问 54.90 \\$450.00 \\$24,705.00\nKinsella（金塞拉）\n8 Douglas S. 10/1985 合伙人 22.30 \\$500.00 \\$11,150.00\nSkalka\n19 Dennis M.（丹尼斯·M·） 11/2013 合伙人 109.70 \\$450.00 \\$49,365.00\nCarnelli（卡内利）\n41 Patrick R. 11/2010 合伙人 254.20 \\$450.00 \\$114,390.00\nLinsey\n28 Lauren T.（劳伦·T·） 11/2021 律师助理 25.10 \\$325.00 \\$8,157.50\nAstone（阿斯通）\n20 Robert B.（罗伯特·B·） 08/1995 合伙人 32.40 \\$475.00 \\$15,390.00\nFlynn（弗林）\n54 Sarah N.（莎拉·N·） 11/2022 律师助理 66.70 \\$325.00 \\$21,677.50\nSmeriglio（斯梅里利奥）\n68 Kari 06/2016 律师顾问 99.60 \\$400.00 \\$39,840.00\nMitchell（米切尔）\n58 Sabrina R.（萨布丽娜·R·） 法律助理 1.20 \\$200.00 \\$240.00\nDobson（多布森）\n70 Kellyjohana 法律助理 24.20 \\$175.00 \\$4,235.00\nDelcarmen（德尔卡门）\nAhumada（阿乌马达）\n91 Terry 法律助理 1.20 \\$200.00 \\$240.00\nDembowski（登博夫斯基）\nJones（琼斯）\n\n总工时：691.50 总费用：\\$289,390.00 综合小时费率：\\$418.49\n附件B\n按项目类别划分的报酬汇总\n日期：12/20/2023 汇总费用任务代码计费报告 第：1页 案件 22-50073 文书 2470 提交日期 12/21/23 录入日期 12/21/23 16:35:17 第 8 页，共 72 页\n\n待计费工时 金额\n\n阶段ID B110合计 可计费 38.10 17,700.00 案件管理\n阶段ID B120合计 可计费 375.30 148,050.00 资产分析与追偿\n阶段ID B130合计 可计费 13.10 5,895.00 资产处置\n阶段ID B160合计 可计费 14.70 6,695.00 费用/聘用申请\n阶段ID B180合计 可计费 42.60 18,910.00 撤销行动分析\n阶段ID L602合计 可计费 8.30 3,730.00 Greenwich Land 对抗程序 # 23-5005\n阶段ID L603合计 可计费 0.40 180.00 HK USA/提存诉讼对抗程序 ## 22-5003, 23-5012\n阶段ID L605合计 可计费 153.40 68,035.00 Mei Guo（飞机）对抗程序 # 23-5008\n阶段ID L606合计 可计费 34.10 15,330.00 HCHK 对抗程序 # 23-5013\n阶段ID L607合计 可计费 4.30 1,925.00 Mahwah 对抗程序 # 23-5017\n阶段ID L608合计 可计费 1.40 630.00 Golden Spring 对抗程序 #23-5018\n阶段ID L611合计 可计费 4.60 2,070.00 Lamp Capital 对抗程序 # 23-50233\n阶段ID P280合计 可计费 1.20 240.00 其他\n总计\n可计费 691.50 289,390.00\n附件C\n逐项费用\n\n日期：12/20/2023 详细成本任务代码计费报告 第：1页 案件 22-50073 文书 2470 提交日期 12/21/23 录入日期 12/21/23 16:35:17 第 10 页，共 72 页\n\nTrans H\n\n客户 日期 计时人员 P\n任务代码 费率 金额\n阶段 ID L110 事实调查/准备\n5248.001 11/01/2023 P 8\nL110 E107 19.15 Federal Express（联邦快递）—向 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）提供的递送服务\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/01/2023 P 8\nL110 E107 46.97 Federal Express—向 Golden Spring (New York) Ltd. 提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/01/2023 P 8\nL110 E107 19.15 Federal Express—向 Golden Spring (New York) Ltd. 提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/01/2023 P 8\nL110 E107 25.97 Federal Express—向 Golden Spring (New York) Ltd. 提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/01/2023 P 8\nL110 E107 28.35 Federal Express—向 Golden Spring (New York) Ltd. 提供的递送服务\nDespins（第11章受托人/Luc A.）\n5248.001 11/02/2023 P 8\nL110 E107 25.70 郭文贵，债务人\nFederal Express—向 NexBank（内克斯银行）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/02/2023 P 8\nL110 E107 35.58 Federal Express—向 First Bank（第一银行）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/02/2023 P 8\nL110 E107 26.88 Federal Express—向 City National Bank（城市国民银行）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/02/2023 P 8\nL110 E107 23.45 Federal Express—向 Wells Fargo Bank, N.A.（富国银行，全国协会）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/06/2023 P 8\nL110 E107 62.52 Federal Express—向 5780 Saguaro LLC（5780 Saguaro 有限责任公司）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/06/2023 P 8\nL110 E107 20.22 Federal Express—向 Richard Kingman（理查德·金曼）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/06/2023 P 8\nL110 E107 20.22 Federal Express—向 BAC Capital LLC（BAC 资本有限责任公司）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/29/2023 P 8\nL110 E102 30.00 Comerica Bank（科默里卡银行）—外部打印记录查询资料\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n阶段 ID L110 合计 可计费 384.16 事实调查/准备\n阶段 ID L210 诉状\n5248.001 11/01/2023 P 8\nL210 E118 450.00 Capital One（第一资本）—ARL-Metro Attorney Services, Inc.（ARL-Metro 律师服务公司）—诉讼支持供应商服务费\nDespins（第11章受托人/Luc A.）\n5248.001 11/01/2023 P 8\nL210 E118 534.00 郭文贵，债务人\nCapital One—ARL-Metro Attorney Services, Inc.—诉讼支持供应商服务费\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/01/2023 P 8\nL210 E107 101.64 Federal Express—向香港 Repulse Bay（浅水湾）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/01/2023 P 8\nL210 E107 101.64 Federal Express—向香港 Wan Chai（湾仔）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/02/2023 P 8\nL210 E118 354.50 Capital One—ARL-Metro Attorney Services, Inc.—诉讼支持供应商服务费\nDespins（第11章受托人/Luc A.）\n日期：12/20/2023 详细成本任务代码计费报告 第：2 页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 11 页，共 72 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）\n\n交易 H\n\n客户 日期 计时人员\nP\n任务代码 费率\n金额\n阶段 ID L210 诉状\n郭文贵，债务人\n5248.001\n11/02/2023 8\nP\nL210 E118 354.50 Capital One—ARL-Metro Attorney Services, Inc.—诉讼支持供应商服务费\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/02/2023 8\nP\nL210 E107 85.39 Federal Express—向日本提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/02/2023 8\nP\nL210 E107 37.19 Federal Express—向 Medici Bank, PR（梅第奇银行，波多黎各）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/02/2023 8\nP\nL210 E107 37.19 Federal Express—向 Oriental Bank, PR（东方银行，波多黎各）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/02/2023 8\nP\nL210 E107 133.19 Federal Express—向 Kyrgyz Swiss Bank, KG（吉尔吉斯瑞士银行，吉尔吉斯斯坦）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/02/2023 8\nP\nL210 E107 37.19 Federal Express—向 Banco Popular-PR（大众银行—波多黎各）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/03/2023 8\nP\nL210 E118 354.00 Capital One—ARL-Metro Attorney Services, Inc.—诉讼支持供应商服务费\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/03/2023 8\nP\nL210 E118 354.50 Capital One—ARL-Metro Attorney Services, Inc.—诉讼支持供应商服务费\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/07/2023 8\nP\nL210 E118 319.50 Metro Attorney Service Inc.（Metro 律师服务公司）—诉讼支持供应商服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/10/2023 8\nP\nL210 E113 704.50 Metro Attorney Service, Inc.—传票送达费用\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/13/2023 8\nP\nL210 E118 354.00 Metro Attorney Service, Inc.—诉讼支持供应商服务费用\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/15/2023 8\nP\nL210 E107 64.02 Federal Express—向 Xiaoming Liu（刘晓明），日本，提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/17/2023 8\nP\nL210 E118 709.00 Metro Attorney Service, Inc.—诉讼支持供应商服务费用\nDespins（第11章受托人/Luc A.）\n5248.001\n11/20/2023 8\nP\nL210 E113 149.20 郭文贵，债务人\nMetro Attorney Service—传票送达费用\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/21/2023 8\nP\nL210 E107 64.55 FEDEX—向 Haoran（浩然），Birmingham, WM（伯明翰，西米德兰兹）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/21/2023 8\nP\nL210 E107 64.55 FEDEX—向 Stichting（基金会），Bunnik, UT（比尼克，乌得勒支）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/21/2023 8\nP\nL210 E107 64.55 FEDEX—向 Xiaoming（晓明），Tajimi-Shi, Japan（日本多治见市）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/21/2023 8\nP\nL210 E107 64.55 FEDEX—向 FH Corporate Services（FH 公司服务），Road Town, VG（罗德城，英属维尔京群岛）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001\n11/21/2023 8\nP\nL210 E107 64.55 FEDEX—向 G Club International（G Club 国际），George Town, KY（乔治敦，开曼群岛）提供的递送服务\n\nDespins（第11章受托人/Luc A.）\n日期：12/20/2023 详细成本任务代码计费报告 第：3 页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 12 页，共 72 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 金额\n\n阶段 ID L210 诉状\n郭文贵，债务人\n5248.001 11/21/2023 8\nP\nL210 E107 64.55 FEDEX—向 Ridwan Namode（里德万·纳莫德），Grand Cayman（大开曼）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/21/2023 8\nP\nL210 E107 64.55 FEDEX—向 Andrew Childe（安德鲁·柴尔德），George Town, KY（乔治敦，开曼群岛）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/21/2023 8\nP\nL210 E107 133.46 Federal Express—向 Swiss Bank（瑞士银行），Bishkek, KG（比什凯克，吉尔吉斯斯坦）提供的递送服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/22/2023 8\nP\nL210 E107 64.55 FEDEX—向 Xiaoming Liu，Tajimi-Shi, Japan 提供的递送服务\nDespins（第11章受托人/Luc A.）\n5248.001 11/30/2023 8\nP\nL210 E113 350.00 郭文贵，债务人\nMetro Attorney Service—传票送达费用\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n\n阶段 ID L210 合计 可计费 6,235.01 诉状\n\n阶段 ID L230 法院要求的会议\n5248.001 11/16/2023 8\nP\nL230 E116 401.25 Capital One—DSS—Access Transcripts（获取庭审记录）—11/14/23 庭审记录\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n阶段 ID L230 合计 可计费 401.25 法院要求的会议\n\n阶段 ID L330 证言录取\n5248.001 11/02/2023 8\nP\nL330 E115 1,024.74 Geomatrix Productions（Geomatrix 制作公司）—Mei Guo（郭梅）的证言录像\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/02/2023 8\nP\nL330 E123 2,297.90 Divergent Language Solutions（Divergent 语言解决方案）—其他专业人员—2023年11月1日中文翻译服务\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/02/2023 8\nP\nL330 E115 1,563.35 Del Vecchio Reporting Services（德尔韦基奥记录服务公司）—郭梅的证言记录\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n\n阶段 ID L330 合计 可计费 4,885.99 证言录取\n\n总计\n\n可计费 11,906.41\n\n案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 13 页，共 72 页\n附件 D\n\n费用清单\n日期：12/21/2023 详细费用任务代码计费报告 第：1 页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 14 页，共 72 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID B110 案件管理\n5248.001 11/01/2023 20\nP\nB110 A105 475.00 0.20 95.00 就 Golden Spring 缺席动议的排期命令送达事宜，与 Linsey 律师和 E Sutton 律师通信\nDespins（第11章受托人/Luc A.）\n5248.001 11/01/2023 20\nP\nB110 A103 475.00 0.80 380.00 郭文贵，债务人\n准备送达关于缺席动议的排期命令\nDespins（第11章受托人/Luc A.）\n5248.001 11/01/2023 20\nP\nB110 A105 475.00 0.40 190.00 郭文贵，债务人\n与 Skalka 律师就为 JetLaw（JetLaw）传票所作的会面与协商努力进行会议\n5248.001 11/01/2023 20\nP\nB110 A105 475.00 0.50 237.50 Despins（第11章受托人/Luc A.）\n郭文贵，债务人\n与 Linsey 律师就反对 Jetlaw 撤销动议进行会议\nDespins（第11章受托人/Luc A.）\n5248.001 11/01/2023 20\nP\nB110 A104 475.00 0.80 380.00 郭文贵，债务人\n审阅支持受托人反对 Jetlaw 撤销动议的材料\nDespins（第11章受托人/Luc A.）\n5248.001 11/01/2023 20\nP\nB110 A103 475.00 0.70 332.50 郭文贵，债务人\n起草反对 Jetlaw 撤销动议的提纲\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/01/2023 58\nP\nB110 A111 200.00 1.20 240.00 起草关于判决动议的听证通知，并向所有当事人证明送达\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/02/2023 20\nP\nB110 A103 475.00 4.70 2,232.50 开始起草反对 Jetlaw 撤销动议\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/02/2023 20\nP\nB110 A103 475.00 0.20 95.00 起草与 E Sutton 律师的通信，内容涉及送达关于 Golden Spring 缺席事项听证会排期的命令\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/03/2023 20\nP\nB110 A103 475.00 1.40 665.00 继续起草反对 Jetlaw 撤销动议\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/03/2023 20\nP\nB110 A103 475.00 1.40 665.00 起草 Skalka 律师的声明，用于反对意见书\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/03/2023 20\nP\nB110 A105 475.00 0.30 142.50 与 Skalka 律师就声明进行会议\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/03/2023 20\nP\nB110 A105 475.00 0.30 142.50 与 Linsey 律师就反对撤销动议进行会议\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.001 11/04/2023 20\nP\nB110 A105 475.00 0.10 47.50 与 Linsey 律师就对反对意见的修改进行会议\nDespins（第11章受托人/Luc A.）\n郭文贵，债务人\n5248.003 11/06/2023 8\nP\nB110 A111 500.00 0.30 150.00 就经营报告的银行对账单事宜，起草给共同代理律师及 T. Jones 的备忘录\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001 11/06/2023 20\nP\nB110 A103 475.00 0.20 95.00 与 Linsey 律师通信，并\n日期：12/21/2023 详细费用任务代码计费报告 第：2 页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 15 页，共 72 页\n\n阶段 ID B110 案件管理\n受托人就反对 Jetlaw Motion to Quash（Jetlaw 撤销动议）事宜\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/08/2023 70\nP\nB110 A101 175.00 0.40 70.00 起草第九份补充动议的送达证明\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.003 11/08/2023 8\nP\nB110 A111 500.00 0.30 150.00 起草致 Bongartz（邦加茨）律师的备忘录，\n内容涉及 Genever Holdings LLC（Genever Holdings 有限责任公司）命令动议的当地程序\nBankruptcy Representation（破产代理）\n5248.003 11/08/2023 8\nP\nB110 A111 500.00 0.30 150.00 起草致 Sadler（萨德勒）律师的备忘录，内容涉及\n支付 U S Trustee（美国受托人）费用及状态\nGenever Holdings LLC（Genever Holdings 有限责任公司）\nBankruptcy Representation（破产代理）\n5248.001 11/08/2023 20\nP\nB110 A105 475.00 0.90 427.50 与共同律师参加团队会议，讨论\n证据开示及撤销诉讼问题\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/09/2023 20\nP\nB110 A105 475.00 0.40 190.00 与 Linsey（林赛）律师就\n可能针对 Seacoast Bank（海岸银行）提出强制动议召开会议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/09/2023 20\nP\nB110 A103 475.00 0.50 237.50 与 Linsey（林赛）律师及 J Anthony（J·安东尼）\n就 Seacoast Bank（海岸银行）关于提供文件的立场进行通信。\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/09/2023 20\nP\nB110 A104 475.00 0.70 332.50 审阅与强制 Seacoast Bank（海岸银行）有关的材料\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.001 11/09/2023 20\nP\nB110 A103 475.00 0.90 427.50 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n概述要求 Seacoast Bank（海岸银行）提供文件的强制动议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.002 11/10/2023 8\nP\nB110 A111 500.00 0.30 150.00 起草致 Director（主任）的备忘录，并附经营报告\n供审阅和提出意见\nGenever Holdings Corporation（Genever Holdings 公司）\nBankruptcy Representation（破产代理）\n5248.001 11/10/2023 20\nP\nB110 A109 475.00 0.60 285.00 与 J Anthony（J·安东尼）律师进行会谈\n涉及 Seacoast Bank（海岸银行）未遵从\n传票\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.001 11/10/2023 20\nP\nB110 A105 475.00 0.90 427.50 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n与 Linsey（林赛）律师就\nSeacoast 强制动议召开会议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/13/2023 20\nP\nB110 A104 475.00 0.80 380.00 审阅支持要求 Seacoast Bank（海岸银行）在\n不付款的情况下答复传票的强制动议的材料\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/15/2023 20\nP\nB110 A105 475.00 0.20 95.00 与 K Mitchell（K·米切尔）律师就\nSeacoast 传票状态召开会议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/15/2023 20\nP\nB110 A103 475.00 0.20 95.00 起草支持强制动议的声明及命令格式\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/15/2023 20\nP\nB110 A104 475.00 0.50 237.50 审阅并修订强制动议\n日期：12/21/2023 费用任务代码计费明细报告 第：3页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 16 页，共 72 页\n\n交易\n客户\n日期 H\n记时人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B110 案件管理\n5248.001\n11/15/2023 20\nP\nB110 A103 475.00 0.20 95.00 Despins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n与 Seacoast 律师 J Anthony（J·安东尼）进行通信\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.003\n11/17/2023 8\nP\nB110 A111 500.00 0.50 250.00 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n审阅并修订9月份经营报告\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n5248.003\n11/17/2023 8\nP\nB110 A111 500.00 0.60 300.00 Bankruptcy Representation（破产代理）\n起草致 Barron（巴伦）律师的备忘录，内容涉及\n9月份经营报告（.3）；审阅并\n修订经营报告（.3）\nGenever Holdings LLC（Genever Holdings 有限责任公司）\nBankruptcy Representation（破产代理）\n5248.001\n11/20/2023 20\nP\nB110 A105 475.00 0.30 142.50 与 Linsey（林赛）律师就要求 DBS Bank（星展银行）提供文件的\n强制动议召开会议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.001\n11/20/2023 20\nP\nB110 A104 475.00 1.10 522.50 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n审阅并分析与该强制提供文件动议有关的\n文件\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.003\n11/22/2023 8\nP\nB110 A111 500.00 0.80 400.00 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n审阅9月份经营报告，并起草致 Barron（巴伦）律师的\n备忘录，附报告及报告更新\nGenever Holdings LLC（Genever Holdings 有限责任公司）\nBankruptcy Representation（破产代理）\n5248.001\n11/24/2023 20\nP\nB110 A104 475.00 0.90 427.50 审阅与强制动议有关的材料\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n11/24/2023 20\nP\nB110 A103 475.00 1.20 570.00 概述针对 DBS Bank（星展银行）的强制动议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n11/26/2023 20\nP\nB110 A103 475.00 5.30 2,517.50 起草并审阅要求遵从 DBS\n传票的强制动议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.001\n11/26/2023 20\nP\nB110 A105 475.00 0.30 142.50 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n与 P Linsey（P·林赛）及 K Mitchell（K·米切尔）律师\n就支持强制动议的证据进行会谈\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n11/27/2023 19\nP\nB110 A106 450.00 1.00 450.00 审阅与客户通话的议程（.1）；参加与客户的\n电话会议，讨论 AP 状态、\n2004 状态及案件状态（.9）\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n11/27/2023 20\nP\nB110 A103 475.00 3.40 1,615.00 审阅并修订要求遵从 DBS Bank（星展银行）\n传票的强制动议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.001\n11/27/2023 20\nP\nB110 A105 475.00 0.30 142.50 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n与 P Linsey（P·林赛）及 K Mitchell（K·米切尔）律师\n就支持强制动议的证据进行会谈\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001\n11/29/2023 20\nP\nB110 A103 475.00 0.80 380.00 修订并最终定稿要求 DBS Bank（星展银行）\n遵从传票的强制动议，以供提交\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n阶段 ID B110 合计 可计费 38.10 17,700.00 案件管理\n\n阶段 ID B120 资产分析与追偿\n5248.001\n11/01/2023 68\nP\nB120 A103 400.00 0.80 320.00 修订第八份补充 2004 审查动议的文件提供请求\n日期：12/21/2023 费用任务代码计费明细报告 第：4页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 17 页，共 72 页\n\n客户 交易\n日期 记时人员 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 11/01/2023 68\nP B120 A108 400.00 0.10 40.00 Despins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n与 Capital One（第一资本）就 Rule 2004（规则2004）文件提供进行后续电子邮件沟通\n（其他外部）。\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.001 11/01/2023 70\nP B120 A101 175.00 0.90 157.50 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n为第七次 Rule 2004 审查准备7份传票；\n将传票发送给 Evan Cohan（埃文·科恩）以供送达\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/01/2023 68\nP B120 A104 400.00 1.20 480.00 审阅替身责任备忘录，研究有关受托人\n就此实施撤销的能力的额外支持\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.001 11/01/2023 68\nP B120 A104 400.00 0.40 160.00 Ho Wan Kwok（郭文贵）, Debtor（债务人）\n继续审阅有关撤销\n替身责任转让的判例法\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/01/2023 54\nP B120 A108 325.00 0.20 65.00 参加与 UnitedLex（联合律所）的 A. Singh（A·辛格）\n举行的视频会议，讨论 Relativity（Relativity）中的文件提供\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/01/2023 54\nP B120 A104 325.00 1.10 357.50 审阅并标记 UBS（瑞银）Rule 2004 文件提供的文件，\n以获取与合规相关的信息\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/01/2023 28\nP B120 A104 325.00 2.00 650.00 审阅、分析并标记 Mercantile Bank（商业银行）针对 2004\n传票所作的大量文件提供，以获取内部\n合规相关文件\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/01/2023 41\nP B120 A103 450.00 1.10 495.00 审阅并最终确定第七次 Rule\n2004 审查的传票，并处理送达事宜（0.4）；\n与 K. Ahumada（K·阿乌马达）就此通信\n（0.1），审阅 Seacoast Bank（海岸银行）的补充通信并与 A. Lomas（A·洛马斯）\n（Kroll（克罗尔））及 ULX（ULX）就此通信（0.4），\n与 E. Cohan（E·科恩）就 TD Bank（道明银行）传票进行通信（0.1），\n与 S. Smeriglio（S·斯梅里利奥）就银行文件\n审阅项目进行会谈（0.1）\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.003 11/01/2023 P 8\nB120 A111 500.00 0.40 200.00 起草致 Kinsella（金塞拉）律师的备忘录，\n内容涉及个人财产问题（.2）；审阅\n有关个人财产的诉状和报告（.2）\nGenever Holdings LLC（Genever Holdings 有限责任公司）\nBankruptcy Representation（破产代理）\n5248.001 11/02/2023 28\nP B120 A104 325.00 1.80 585.00 继续审阅、分析并标记 Mercantile Bank（商业银行）针对\n2004 传票所作的大量文件提供，以获取内部\n合规相关文件\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/02/2023 70\nP B120 A101 175.00 3.80 665.00 为第八份补充 2004\n审查准备传票；向相关对象送达传票，并制作人工\n送达清单\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/02/2023 54\nP B120 A104 325.00 4.20 1,365.00 继续审阅并标记 UBS（瑞银）Rule 2004\n文件提供的文件，以获取合规相关\n信息\n\n交易 H 小时数\n\n客户 日期 记时人员 P\n任务代码 费率 计费 金额\n阶段 ID B120 资产分析与追偿 Despins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/02/2023 54\nP B120 A104 325.00 2.00 650.00 持续审阅并标记 UBS Bank（瑞银银行）\n与银行根据 2004\n传票提供的合规相关文件有关的文件\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/02/2023 41\nP B120 A103 450.00 2.10 945.00 与受托人及 M. Prout（M·普鲁特）就\nEast West Bank（华美银行）证据开示进行通信（0.2），与 E. Sutton（E·萨顿）\n就 Rule 2004 动议进行通信和会谈（0.2），\n与 K. Ahumada（K·阿乌马达）就 Rule 2004 动议进行通信和会谈（0.2），\n审阅并修订第八次 Rule 2004 动议及\n附件（0.8），最终定稿并处理提交第八次\nRule 2004 动议事宜（0.3），与 K. Ahumada（K·阿乌马达）\n就送达第八次 Rule 2004 动议进行通信和会谈（0.2），\n与 K. Mitchell（K·米切尔）及 S. Smeriglio（S·斯梅里利奥）就银行审阅项目\n进行通信（0.2）\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/02/2023 41\nP B120 A103 450.00 1.70 765.00 与 E. Lacombe（E·拉孔布）（TD\nBank（道明银行））就修订后的传票及\n遵从事宜进行通信和会谈（0.5），处理第九次 Rule 2004 动议\n（0.4），与 D. Barron（D·巴伦）及 M. Prout（M·普鲁特）\n就 East West Bank（华美银行）检索进行通信（0.4），\n向 A. Luft（A·卢夫特）及 N. Bassett（N·巴塞特）提交备忘录，内容涉及\nY. Zhang（Y·张）遵从传票及后续步骤\n（0.4）\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/03/2023 28\nP B120 A104 325.00 3.60 1,170.00 继续审阅、分析并标记 Mercantile Bank（商业银行）针对\n2004 传票所作的大量文件提供，以获取内部\n合规相关文件\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/03/2023 28\nP B120 A108 325.00 0.50 162.50 起草并审阅与 S. Phan（S·潘）、W.\nClark（W·克拉克）、A. Singh（A·辛格）之间往来的电子邮件，内容涉及 Relativity（Relativity）文件\n访问问题\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/03/2023 54\nP B120 A104 325.00 0.60 195.00 审阅 Mercantile Bank（商业银行）2004 文件提供\n文件，以了解有关合规的判例法\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/03/2023 68\nP B120 A104 400.00 0.20 80.00 收到 Capital One（第一资本）附有 2004 传票\n文件提供的电子邮件，审阅所提供的文件\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/03/2023 54\nP B120 A103 325.00 0.70 227.50 起草延长提交被上诉人书面陈述期限的\n动议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/03/2023 54\nP B120 A103 325.00 0.50 162.50 审阅并修订要求遵从\n传票及裁定制裁的动议\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 11/03/2023 41\nP B120 A107 450.00 1.30 585.00 与 E. Cohan（E·科恩）及 K. Mitchell（K·米切尔）\n就送达 First County Bank（第一县银行）传票进行通信\n（0.2），与 E. Lacombe（E·拉孔布）（TD Bank（道明银行））\n就银行雇员有关传票的电子邮件进行通信（0.2），\n与 A. Luft（A·卢夫特）及 E. Sutton（E·萨顿）\n就 Y. Zhang（Y·张）及其他 Rule 2004\n证据开示事项进行会谈（0.7），与 E. Sutton（E·萨顿）进行通信\n日期：12/21/2023 费用任务代码计费明细报告 第：6页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 19 页，共 72 页\n\n交易 H 小时数\n\n客户 日期 计时人 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追回\n关于 Y. Zhang（张Y）往来函件及 Rule 2004\n动议（0.2）\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/05/2023 54\nP B120 A104 325.00 1.00 325.00 继续审查、分析并标记\nMercantile Bank（商业银行）Rule 2004 文件出示材料，以查找\n与合规相关的信息\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 68\nP B120 A102 400.00 0.30 120.00 关于 First County Bank（第一郡银行）的研究\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 54\nP B120 A104 325.00 1.90 617.50 继续审查、分析并标记\nMercantile Bank 文件出示材料，以回应要求提供内部\n合规相关文件的 2004 传票\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 54\nP B120 A103 325.00 0.30 97.50 审阅并修改要求遵守\n传票及裁定制裁的动议\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 70\nP B120 A101 175.00 0.80 140.00 向 3 个对象送达第 9 次补充动议\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 68\nP B120 A104 400.00 0.80 320.00 审阅 Seacoast（海岸）Rule 2004 询问传票\n文件出示材料\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 68\nP B120 A105 400.00 0.10 40.00 与 P. Linsey（P. 林赛）通话，涉及跟进尚未依照\n2004 询问传票出示文件的实体。\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 19\nP B120 A104 450.00 2.60 1,170.00 审阅 Relativity（关联性）文件，以了解\nRoyal Bank（皇家银行）和 Prime Trust（首信托）2004\n传票的遵守情况。\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 19\nP B120 A102 450.00 1.90 855.00 研究并审阅内华达州接管法\n以及传票的有效性，原因是该实体在现已\n处于接管中的状态之前即已向其送达。\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 41\nP B120 A103 450.00 3.10 1,395.00 就第 9 次 2004 询问动议与 E. Sutton（E. 萨顿）\n通信并协商（0.2），审阅并修改第 9 次 2004 询问动议的\n传票（0.3），就第 9 次 2004 询问动议的证据附件与 K. Ahumada（K. 阿乌马达）\n通信并协商（0.2），修改并起草第 9 次 2004 询问动议的\n命令（0.5），定稿第 9 次 2004 询问动议并\n处理其提交事宜（0.3），就第 9 次 2004\n询问的送达事宜与 K. Ahumada 和 E. Sutton 通信（0.2），就 Prime\nTrust 事宜与 D. Skalka（D. 斯卡尔卡）和 D. Carnelli（D. 卡内利）通信（0.2），处理\nE. Sutton 和 D. Barron（D. 巴伦）的来函，\n并就 Prime Trust 事宜与 D. Barron 通信（0.2），准备与受托人举行的常规 NPM\n项目会议（0.4），出席与受托人及 A. Luft（A. 卢夫特）举行的常规 NPM\n项目会议（0.4），就常规\n会议与 D. Skalka 通信（0.1），与 K. Mitchell（K. 米切尔）协商\n就第 6 次 2004 询问动议推进证据开示事宜\n（0.1）\n\n转录 H 小时\n\n客户 日期 计时人 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追回\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/06/2023 41\nP B120 A103 450.00 5.20 2,340.00 关于实质合并的研究\n（1.4），就另我人格情形下的\n撤销请求撰写备忘录（2.4），校对\n并修改备忘录（0.9），就备忘录及撤销\n请求的诉状问题与 D. Barron 协商（0.3），与\n受托人就备忘录通信并协商（0.2）\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 68\nP B120 A102 400.00 0.10 40.00 进一步处理第一郡的注册\n代理人事宜，并就此与 P. Linsey 发送电子邮件\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 28\nP B120 A104 325.00 4.50 1,462.50 继续审阅、分析并标记大量\nMercantile Bank 文件出示材料，以回应要求提供内部\n合规相关文件的 2004 传票\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 68\nP B120 A106 400.00 0.10 40.00 向 PH（PH）发送附有 Capital One（第一资本）声明的\n电子邮件（与客户通信）\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 68\nP B120 A105 400.00 0.30 120.00 与 P. Linsey 通话，涉及来自 Kroll（克罗尔）的电子邮件及\n新的对象，以及其是否已被纳入先前的\n传票\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 68\nP B120 A104 400.00 2.10 840.00 开始审阅/分析先前的 2004 询问\n传票，以涵盖经 Kroll 更新的全部账户持有人范围\n（.9）；向跟踪表中添加新银行（.8），起草修订后的传票及\nRFPs（文件出示请求）（.4）\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\n5248.001 11/07/2023 68\nP B120 A108 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n向 Kroll 发送电子邮件，以澄清为可能发出修订后传票所涉\n缺失的账户持有人（与其他外部方通信）\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 68\nP B120 A108 400.00 0.10 40.00 收到 Kroll 关于澄清实体名称的电子邮件，\n审阅并回复该电子邮件（与其他外部方通信）\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 68\nP B120 A104 400.00 0.40 160.00 审阅传票回复跟踪表，并\n开始记录尚未遵守的实体。\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\n5248.001 11/07/2023 68\nP B120 A105 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n就修订后的传票及为明日送达所作的准备，\n与 P. Linsey 通信（律所内部通信）\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 70\nP B120 A101 175.00 0.50 87.50 与 Linsey 律师通话，涉及送达证明；\n起草第 8 次补充动议的送达证明\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 54\nP B120 A104 325.00 5.50 1,787.50 继续审阅、分析并标记大量\nMercantile Bank 文件出示材料，以回应要求提供内部\n日期：12/21/2023 详细费用任务代码计费报告 第：8页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 21 页，共 72 页\n\n转录 H 小时\n\n客户 日期 计时人 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追回\n合规相关文件\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 28\nP B120\nA107 325.00 0.30 97.50 起草并审阅发给/来自 D.\nCarnelli 律师和 E. Sutton 律师的电子邮件，涉及 Prime Trust 2004\n传票\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 19\nP B120\nA106 450.00 0.80 360.00 就 Prime Trust\n传票状态起草给客户的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 19\nP B120\nA104 450.00 1.40 630.00 审阅/分析文件，以确定 Prime\nTrust 传票的状态及 Prime Trust 作为持续经营企业的\n状态（1.0）；包括与 Diane Suchter 律师（黛安·萨克特）进行数次后续电子邮件\n通信（.4）\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 19\nP B120\nA103 450.00 0.80 360.00 起草并修改关于向 Prime Trust 发出\n传票状态的分析\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 19\nP B120\nA104 450.00 0.70 315.00 审阅并分析 Prime Trust 的\nD.Del.（特拉华州联邦地区法院）破产备案文件\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 19\nP B120\nA103 450.00 1.20 540.00 起草并修改对 Suchter 律师基于内华达州法提出的异议的\n回应性分析，涉及向 Royal Business Bank（皇家商业银行）发出的传票，\n并询问是否有文件被\n扣留。\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 19\nP B120\nA104 450.00 0.80 360.00 审阅并分析 Relativity 文件，\n以确定 Royal Bank 遵守\n2004 传票的程度。\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\n5248.001 11/07/2023 41\nP B120\nA107 450.00 1.40 630.00 Ho Wan Kwok（郭文贵），债务人\n就 Capital One 传票与 N. Bassett（N. 巴塞特）和 A. Luft 通信（0.2），就 First County Bank\n传票及处理 FDIC（联邦存款保险公司）记录事宜与 K. Mitchell 通信（0.3），就 First County Bank 和\nCommunity Savings Bank（社区储蓄银行）传票事宜与 E. Cohan（E. 科汉）通信（0.2），\n就 Morgan Stanley（摩根士丹利）传票及 MS 律师提出的事项与 K. Mitchell\n通信（0.2），就 Kroll 提出的未结证据开示事项与 K. Mitchell\n协商（0.2），就与 A.\nLomas（A. 洛马斯，Kroll）的通话与 K. Mitchell 通信（0.1），就未结银行证据开示事项\n及通话与 A. Lomas 和 K. Mitchell 通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/07/2023 41\nP B120\nA107 450.00 3.80 1,710.00 就 Casper（卡斯珀）9019 动议听证会与\n受托人通信（0.1），准备 Casper 9019 动议听证会（1.3），\n出席 Casper 9019 动议听证会（0.7），就 M.\nBachner（M. 巴赫纳）对向 Yingyang Wang（王英阳）发出传票的询问，与 A.\nLuft 和 E. Sutton 通信（0.2），就听证会记录与 D. Barron 和 A. Smith（A. 史密斯）\n通信（0.1），就\nYingyang Wang 传票与 M. Bachner 和 E. Sutton 通信（0.3），就 Prime Trust 传票与 D.\nCarnelli 协商，并\n\n客户 转录\n日期 H\n计时人\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 11/07/2023 41\nP\nB120 A105 450.00 0.70 315.00 关于 Royal Bank（皇家银行）证据开示争议及后续步骤\n（0.4），审阅与皇家银行的通信并\n分析证据开示争议（0.2），与 E.\nSutton（E. 萨顿）和 D. Carnelli（D. 卡内利）就 Prime Trust（普莱姆信托）及\n皇家银行证据开示争议进行协商（0.2），与 D.\nCarnelli 就尚未提供文件的银行\n及可能提出的强制提供动议进行协商（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n与 A. Bongartz（A. 邦加茨）通信，并与 K.\nMitchell（K. 米切尔）就延长移送民事诉讼\n期限的动议进行协商（0.3），与 S.\nSmeriglio（S. 斯梅里利奥）和 L. Astone（L. 阿斯通）就银行\n证据开示及合规文件的审查程序\n进行通信（0.2），与 K. Ahumada（K. 阿乌马达）就\n送达 2004 动议和传票进行协商（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/07/2023 8\nP\nB120 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n起草给律师 Carnelli 的备忘录，并附上律师 Suchter（苏赫特）\n关于 Prime Trust 的通信\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 28\nP\nB120 A104 325.00 3.20 1,040.00 Ho Wan Kwok，债务人\n审阅/分析 Mercantile Bank（商业银行）针对 2004 传票\n就内部合规相关文件所作出的\n文件提供\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 68\nP\nB120 A104 400.00 1.10 440.00 Ho Wan Kwok，债务人\n继续审阅 Mercantile 对 2004\n传票所提供的合规文件。\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 68\nP\nB120 A104 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅 Mercantile 所提供的合规\n文件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2023 68\nP\nB120 A108 400.00 0.60 240.00 与 Morgan Stanley（摩根士丹利）代表及 P. Linsey（P. 林赛）\n就遵守传票事宜通话\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2023 28\nP\nB120 A105 325.00 1.80 585.00 参加与 NPM 共同代理律师就\n诉讼、进展、证据开示状况及撤销\n诉讼进行的会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2023 68\nP\nB120 A108 400.00 0.60 240.00 与 Kroll（克罗尔）及 P. Linsey 就\n2004 审查银行未提供文件\n进行沟通（其他外部沟通）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2023 28\nP\nB120 A108 325.00 0.50 162.50 起草给 UnitedLex（联合律法）S. Phan（S. 潘）的电子邮件，内容关于\n银行合规状况、2 份文件审查\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2023 54\nP\nB120 A105 325.00 1.80 585.00 参加与 NPM 共同代理律师就\n证据开示、文件审查及撤销\n诉讼进行的会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2023 68\nP\nB120 A103 400.00 0.20 80.00 起草延长受托人移送民事诉讼\n期限的动议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2023 68\nP\nB120 A105 400.00 1.80 720.00 与 NPM 律师就撤销\n诉讼及诉讼策略进行协商\n\n日期：12/21/2023 详细费用任务代码计费报告 第：10页 案件 22-50073 文书 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 23 页，共 72 页\n\n交易 H 小时\n\n客户 日期 记时员 P\n任务代码 费率 计费\n小时 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 11/08/2023 54\nP B120 A104 325.00 4.40 1,430.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n审阅、分析并标记 Mercantile Bank\n针对 2004 传票就内部合规相关\n文件所作出的文件提供\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 68\nP B120 A105 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 P. Linsey 就银行未遵守\n2004 审查传票事宜的电子邮件\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 68\nP B120 A104 400.00 1.30 520.00 Ho Wan Kwok，债务人\n审阅 Mercantile 文件以核实合规情况\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 54\nP B120 A104 325.00 0.80 260.00 Ho Wan Kwok，债务人\n审阅、分析并标记 Axos Bank（阿克索斯银行）\n针对 2004\n传票就内部合规相关\n文件所作出的文件提供\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 68\nP B120 A105 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 P. Linsey 就与 A.\nLomas（A. 洛马斯）（Kroll）的通话进行通信（0.1），与 A. Lomas 和\nP. Linsey 就尚未解决的银行证据开示事项\n及通话进行通信（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 68\nP B120 A108 400.00 0.10 40.00 Ho Wan Kwok，债务人\n与 C. Abreu（C. 阿布雷乌）（Prime Trust）及 P.\nLinsey 就依传票\n提供文件进行通信\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 68\nP B120 A108 400.00 0.10 40.00 Ho Wan Kwok，债务人\n与 A. Beardsley（A. 比尔兹利）、P. Linsey 和 D.\nCarnelli 就 Schwab（嘉信理财）提供文件\n进行通信，并计划就此通话\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 68\nP B120 A108 400.00 0.10 40.00 Ho Wan Kwok，债务人\n处理与 A. Lomas、D. Carnelli 和 P.\nLinsey 有关同 Morgan Stanley 通话及\n即将提供文件的电子邮件\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 P 5\nB120 A105 450.00 2.20 990.00 Ho Wan Kwok，债务人\n参加与共同代理律师就\n撤销诉讼及其他持续进行的证据开示\n和文件审查问题举行的会议\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 P 5\nB120 A104 450.00 3.00 1,350.00 Ho Wan Kwok，债务人\n审阅并分析银行针对传票所提供的\n证据开示文件（3.0）\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/08/2023 19\nP B120 A104 450.00 2.90 1,305.00 Ho Wan Kwok，债务人\n处理并审阅银行\n证据开示、对抗诉讼程序及\n撤销诉讼依据的状况；（1.7）；与\nLinsey 律师和 Skalka 律师（斯卡尔卡）\n就此举行会议（1.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2023 41\nP B120 A107 450.00 1.70 765.00 与 E. Sutton 就 HCHK\n介入人要求就\n2004 动议进行会面协商的请求进行协商（0.2），与 A. Luft（A. 卢夫特）\n就拟对 2004 动议提出的异议\n进行协商（0.3），与 D. Barron（D. 巴伦）和 E. Sutton\n就延长移送期限的动议\n进行通信（0.1），与 K. Mitchell 就\n\n客户 交易\n日期 H\n记时员\nP\n任务代码 费率 小时\n计费 金额\n\n阶段编号 B120 资产分析与追回\nMercantile Bank 证据开示的调查结果进行通信（0.2），\n审阅并分析 Mercantile Bank 证据开示\n文件（0.2），与 E.\nSutton 和 K. Ahumada 就 2004 动议进行通信和协商\n（0.1），与 P. Fenaroli（P. 费纳罗利）（HCHK\n介入人）就 2004 动议证据开示争议\n进行通信（0.2），与 D. Barron\n就 Morgan Stanley 证据开示进行通信（0.2），完成\n第 8 份 Rule 2004 动议送达证明并处理\n其提交事宜（0.2）\nDespins（第11章受托人）/Luc A.\n\n5248.001\n11/08/2023 41\nP\nB120 A104 450.00 6.00 2,700.00 Ho Wan Kwok，债务人\n准备与 Morgan Stanley 进行会面协商\n（0.3），与 M. Yanulis（M. 亚努利斯）（Morgan\nStanley）就 Rule 2004 传票进行会面协商（0.5），\n与 D. Skalka 和 D. Carnelli 就\nRule 2004 证据开示及诉讼策略进行协商（1.2），\n与 NPM 律师就诉讼\n规划/策略及撤销诉讼进行协商（1.8），\n准备就 Rule 2004\n证据开示调查与 Kroll 举行会议（0.2），与 A. Lomas\n（Kroll）和 K. Mitchell 就银行 Rule 2004\n证据开示举行会议（0.4），与 J. Pastore（J. 帕斯托雷）\n（HCHK 介入人）就拟提出的 Rule\n2004 动议证据开示争议进行会面协商（0.5），审阅并\n分析地区法院就处理\n郭文贵藐视法庭上诉所作出的裁决（0.5），\n与 N. Bassett（N. 巴塞特）就此进行通信（0.1），与 C.\nAbreu（Trustco（信托公司））就 Rule 2004 证据开示\n和合规事宜进行通信（0.2），与 A.\nBeardsley（Schwab）就 Schwab Rule 2004\n传票进行通信（0.2），与 K. Mitchell\n就 City National Bank（城市国民银行）有关\n传票的询问及后续步骤进行通信（0.1）\nDespins（第11章受托人）/Luc A.\n\n5248.001\n11/08/2023 8\nP\nB120 A111 500.00 0.70 350.00 Ho Wan Kwok，债务人\n与 Carnelli 律师和 Linsey 律师举行会议，\n讨论银行证据开示状况及合规\n的后续步骤\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/08/2023 8\nP\nB120 A111 500.00 1.80 900.00 参加与 Carnelli、Linsey、\nKinsella（金塞拉）、Mitchell、Astone 和 Smeriglio\n律师就 Rule 2004 证据开示状况、证据开示\n文件审查及撤销诉讼状况\n举行的会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/08/2023 8\nP\nB120 A111 500.00 0.30 150.00 起草给 Kinsella 律师的备忘录，\n内容关于用于 Ponzi\n骗局分析的替身责任备忘录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/08/2023 28\nP\nB120 A105 325.00 0.60 195.00 与内部团队往来电子邮件，内容关于\nRelativity（律商联讯）对银行审查请求的答复\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/08/2023 28\nP\nB120 A108 325.00 1.00 325.00 与 Steven Phan（史蒂文·潘）往来电子邮件，内容关于银行\n合规审查\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/09/2023 28\nP\nB120 A104 325.00 3.00 975.00 完成对 Mercantile Bank 大量文件提供的审阅、分析和标记，该等文件系针对\n2004 传票就内部\n合规相关文件所作出的提供\nDespins（第11章受托人）/Luc A.\n\n日期：12/21/2023 详细费用任务代码计费报告 第：12页 案件 22-50073 文书 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 25 页，共 72 页\n\n客户 交易\n日期 H\n记时员\nP\n任务代码 小时\n费率\n计费 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 11/09/2023 68\nP\nB120 A108\n400.00 0.10 40.00 Ho Wan Kwok，债务人\n收到并审阅 C. Abreu 关于依传票\n提供文件文件夹的电子邮件，并转发给 P. Linsey\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/09/2023 68\nP\nB120 A106\n400.00 0.70 280.00 Ho Wan Kwok，债务人\n与客户及 P. Linsey 就在审阅其他\n银行针对 2004 传票所提供的文件期间发现的\n潜在未知目标进行通信\n\n5248.001 11/09/2023 68\nP\nB120 A104\n400.00 0.80 320.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n分析并修订银行传票，以纳入\n新的/缺失的信息。\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/09/2023 68\nP\nB120 A103\n400.00 0.30 120.00 Ho Wan Kwok，债务人\n完成对 BoA（美国银行）和 DBS（星展银行）传票的修订，\n转发给送达处理人员以送达该等传票，\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/09/2023 68\nP\nB120 A108\n400.00 0.30 120.00 Ho Wan Kwok，债务人\n向 IDBNY（纽约以色列贴现银行）的联系人发送后续电子邮件，详细说明未在\n2004 传票文件提供中提供的账户。\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/09/2023 68\nP\nB120 A108\n400.00 0.20 80.00 Ho Wan Kwok，债务人\n向 M&T（M&T 银行）的联系人发送后续电子邮件，详细说明未在 2004 传票\n文件提供中提供的账户。\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/09/2023 68\nP\nB120 A104\n400.00 1.40 560.00 Ho Wan Kwok，债务人\n分析银行文件提供，并以与首份补充\n2004 审查动议相关的信息更新追踪表\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/09/2023 28\nP\nB120 A105\n325.00 0.20 65.00 Ho Wan Kwok，债务人\n审阅记录并起草给 K. Mitchell 的备忘录，\n内容关于与 Open Bank（开放银行）联系，以便\n就 2004 传票文件提供进行后续跟进\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/09/2023 68\nP\nB120 A108\n400.00 0.10 40.00 收到 M&T Bank 关于文件提供的答复，\n审阅并就此与 Kroll 进行沟通\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/09/2023 68\nP\nB120 A104\n400.00 0.50 200.00 Ho Wan Kwok，债务人\n继续分析银行文件提供的完整性，并为首份补充\n2004 审查动议更新追踪表\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/09/2023 5\nP\nB120 A104\n450.00 2.20 990.00 审阅并分析 Mercantile Bank 所提供的\n文件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/09/2023 5\nP\nB120 A102\n450.00 5.00 2,250.00 研究并审阅关于 Ponzi 骗局及 Ponzi 骗局推定适用性的\n判例法\n（3.8）；起草给客户和\n共同代理律师的备忘录（1.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/09/2023 68\nP\nB120 A104\n400.00 0.30 120.00 开始分析银行文件提供的完整性，并为第二份补充\n2004 审查动议更新追踪表\n\n日期：12/21/2023 明细费用任务代码计费报告 第：13页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 26 页，共 72 页\n\n交易 H 计费小时数\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时数 金额\n阶段 ID B120 资产分析与追收 Ho Wan Kwok（郭文贵），债务人\n5248.001 11/09/2023 70\nP\nB120 A101 175.00 1.20 210.00 通过 ShareFile 向 ULX 发送 M&T 的补充提交材料\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok，债务人\n5248.001 11/09/2023 70\nP\nB120 A101 175.00 0.30 52.50 为 Metro Attorney Services（Metro 律师服务公司）的未付发票进行在线付款\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/09/2023 68\nP\nB120 A108 400.00 0.20 80.00 完成向 DBS（星展银行）和 BoA（美国银行）发出的修订传票，并转交送达\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/09/2023 68\nP\nB120 A105 400.00 0.10 40.00 收悉并回复与 P. Linsey（P. 林赛）就 DBS 和 BoA 送达事宜的通信\nDespins，第11章受托人/Luc A.\n5248.001 11/09/2023 68\nP\nB120 A105 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅 Seacoast（海岸银行）律师就传票及会商建议发出的数封电子邮件（.2），关注 J. Flynn（J. 弗林）的回复（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/09/2023 68\nP\nB120 A105 400.00 0.10 40.00 就可能针对 Seacoast 提出强制执行动议与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/09/2023 41\nP\nB120 A104 450.00 3.50 1,575.00 就 Kroll（克罗尔）调查更新与 D. Barron（D. 巴伦）通信（0.1），审阅并分析 Mercantile Bank（商业银行）证据开示所得材料，并就此与 K. Mitchell（K. 米切尔）和 D. Barron 通信（0.3），审阅/修订需要进一步调查的银行传票（0.8），就修订传票与 E. Lacombe（E. 拉孔布）（TD Bank（道明银行））会商（0.1），就进一步的 M&T Bank 提交材料与 K. Mitchell 和 D. Reyes（D. 雷耶斯）通信（0.3），审阅并分析 M&T Bank 的补充提交材料（0.8），就 Seacoast 提交材料中缺失的项目及缺失的对账单与 J. Anthony（J. 安东尼）（Seacoast）进行长篇通信（0.3），就 Seacoast 律师要求支付遵守传票的费用及解决证据开示争议的努力与 J. Anthony 进行一系列电子邮件往来（0.3），向 R. Flynn（R. 弗林）提交关于 Seacoast Bank 强制执行动议的备忘录（0.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/09/2023 41\nP\nB120 A103 450.00 1.60 720.00 就 M&T Bank 传票及更新与 K. Mitchell 通信（0.2），起草第11章受托人远程出席 11 月 14 日听证会的动议，并就此与受托人通信（0.5），完成远程出席动议，并在数项对抗程序中提交（0.3），就 Seacoast 会商与 J. Anthony 和 R. Flynn 通信（0.2），就修订传票及其送达与 K. Mitchell 通信（0.2），修订致 Israel Discount Bank（以色列贴现银行）的通信草稿，并就此与 K. Mitchell 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 68\nP\nB120 A104 400.00 0.40 160.00 完成对 Mercantile 的内部合规审阅\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：12/21/2023 明细费用任务代码计费报告 第：14页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 27 页，共 72 页\n\n客户 交易\n日期 计时人员 H\nP 任务代码 费率 计费小时数\n计费小时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/10/2023 68\nP B120 A108 400.00 0.20 80.00 就 Kroll 要求提供的额外文件与 Open Bank（开放银行）通信\nDespins，第11章受托人/Luc A.\n5248.001 11/10/2023 28\nP B120 A105 325.00 0.20 65.00 Ho Wan Kwok，债务人\n起草致 D. Carnelli 律师的备忘录，说明为内部合规相关文件而审阅 Israel Discount Bank 的状态\nDespins，第11章受托人/Luc A.\n5248.001 11/10/2023 68\nP B120 A105 400.00 0.50 200.00 Ho Wan Kwok，债务人\n就 Seacoast Bank、City National（城市国民银行）和 Open Bank 与 P. Linsey 通信，尝试与 City National 会商，\nDespins，第11章受托人/Luc A.\n5248.001 11/10/2023 28\nP B120 A103 325.00 0.30 97.50 Ho Wan Kwok，债务人\n起草内部记录更新，说明为内部合规相关文件而进行的银行文件审阅状态\nDespins，第11章受托人/Luc A.\n5248.001 11/10/2023 68\nP B120 A104 400.00 0.10 40.00 Ho Wan Kwok，债务人\n审阅来自 Open Bank 的有关索取原生文件的电子邮件和语音留言，标记于下周跟进\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 P 5\nB120 A102 450.00 4.90 2,205.00 继续研究庞氏骗局判例法及庞氏推定（2.4），审阅并修订致客户及共同律师的备忘录，并附载调查结果（2.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 68\nP B120 A104 400.00 0.60 240.00 审阅 M&T 提交材料，以查找 Kroll 标记为原始提交材料中缺失的文件。\nDespins，第11章受托人/Luc A.\n5248.001 11/10/2023 68\nP B120 A104 400.00 0.90 360.00 Ho Wan Kwok，债务人\n继续分析为遵守传票而提出的第二批补充 2004 动议，并就此更新追踪表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 68\nP B120 A105 400.00 0.20 80.00 起草致团队的通信，说明为更新有关是否已完成提交的追踪表所需的缺失信息，\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 54\nP B120 A104 325.00 7.00 2,275.00 完成对 Mercantile Bank 就 2004 传票提交的合规相关文件的审阅、分析和标记\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 68\nP B120 A104 400.00 2.90 1,160.00 继续审阅 Mercantile 文件，以进行内部合规\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 68\nP B120 A104 400.00 0.70 280.00 完成对 Mercantile 传票文件中内部合规文件的审阅\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 19\nP B120 A104 450.00 0.90 405.00 审阅并分析 Israel Discount Bank 的提交材料，以确认与合规相关的部分/页码。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 41\nP B120 A105 450.00 1.00 450.00 就 Seacoast 会商及可能提出的强制执行动议与 R. Flynn 通信和会商（0.3），就尚未完成提交的银行及与证据开示有关的管辖权问题与 K. Mitchell 会商（0.5），就 TD Bank 对修订传票作出的响应性提交材料与 E. Lacombe 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：12/21/2023 明细费用任务代码计费报告 第：15页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 28 页，共 72 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费小时数\n计费小时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/11/2023 68\nP\nB120 A104 400.00 0.40 160.00 审阅新上传的 M&T Bank 提交文件，以进行内部合规\nDespins，第11章受托人/Luc A.\n5248.001 11/11/2023 41\nP\nB120 A107 450.00 0.50 225.00 Ho Wan Kwok，债务人\n就 Cheng v. Guo（Cheng 诉 Guo）状态报告与受托人及 W. Farmer（W. 法默）通信（0.1），审阅 Cheng v. Guo 的案卷以了解状态报告情况（0.2），就来自 5780 Saguaro LLC（5780 萨瓜罗有限责任公司）律师的通信与 D. Skalka（D. 斯卡尔卡）及 E. Sutton（E. 萨顿）通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/11/2023 41\nP\nB120 A108 450.00 0.20 90.00 就规则 2004 动议与 R. McKirgan（R. 麦柯根）（5780 Saguaro LLC）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/13/2023 68\nP\nB120 A108 400.00 2.20 880.00 审阅对 2004 审查传票作出的通信及声明提交材料，并向团队分发/回复/跟进：First Bank of Greenwich（格林尼治第一银行）（.1）、JetLaw & Wings（捷特法律与翼公司）（.3）、Bento（便当公司）（.1）、Axos（艾克索斯银行）（.1）、TD Bank（.2）、Flagstar（旗星银行）（.1）、First County（第一县银行）（.1）、Community Federal（社区联邦银行）（.1）、Cap One（第一资本银行）（.1）、Royal Business Bank（皇家商业银行）（.1）、Prime Trust（普莱姆信托）（.1）、Silvergate（银门银行）（.1）、TrustCo（信托公司）（.1）、City National（.1）、MorganStanley（摩根士丹利）（.2）、Seacoast（.1）、Israel Discount Bank（.1）、M&T（.1）\nDespins，第11章受托人/Luc A.\n5248.001 11/13/2023 5\nP\nB120 A102 450.00 3.90 1,755.00 Ho Wan Kwok，债务人\n研究并审阅有关关联实体的不同法域中替身责任的判例法\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/13/2023 54\nP\nB120 A108 325.00 0.10 32.50 起草致 UnitedLex（联合法律公司）的 S. Phan（S. 潘）的备忘录，以在 Relativity（关联性）中提取合规相关文件的示例\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/13/2023 68\nP\nB120 A104 400.00 3.50 1,400.00 继续审阅银行提交材料以进行跟进并更新追踪表；BNY Mel（纽约梅隆银行）（.1）、Barclay（巴克莱）（.1）、Citibank（花旗银行）（.1）、JPMorgan（摩根大通）（.2）、Standard Chartered（渣打银行）（.1）、UBS（瑞银）（.1）、BoA（.1）、Cap One（.2）、TD Bank（.1）、Firstbank PR（波多黎各第一银行）（.1）、Seacoast（.2）、IDB（以色列贴现银行）（.2）、M&T（.2）、Dime Community（迪姆社区银行）（.1）、First Abu Dhabi（阿布扎比第一银行）（.1）、Santander（桑坦德银行）（.1）、DBS（.1）、First Bank Greenwich（.1）、Bank of China（中国银行）（.1）、US Bank（美国合众银行）（.1）、Bank of Princeton（普林斯顿银行）（.2）、Metro（.1）、Open Bank（.1）、First Republic（第一共和银行）（.1）、HSBC（汇丰银行）（.2）、East West（华美银行）（.1）、Comerica（科默里卡银行）（.1）、Webster（韦伯斯特银行）（.1）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/13/2023 68\nP\nB120 A104 400.00 0.30 120.00 研究 NPM 强制执行动议的状态并更新追踪表；\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/13/2023 68\nP\nB120 A105 400.00 0.20 80.00 就传票送达及今后程序与 K. Ahumada（K. 阿乌马达）通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：12/21/2023 明细费用任务代码计费报告 第：16页 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 29 页，共 72 页\n\n交易 H 计费小时数\n\n客户 日期 经办人 P\n任务代码 费率 计费 金额\n阶段编号 B120 资产分析与追回\n5248.001 11/13/2023 68 P B120 A105 400.00 0.00 在本所内部沟通\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 11/13/2023 28 P B120 A104 325.00 0.30 97.50 Ho Wan Kwok（郭文贵），债务人\n审阅银行证据开示材料，并挑选合规相关文件样本供客户审阅\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/13/2023 19 P B120 A105 450.00 0.30 135.00 起草致 Mitchell 律师的备忘录，\n涉及 Jetlaw（捷特劳）和 Wings Insurance（温斯保险）的传票送达及送达证明\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/13/2023 41 P B120 A108 450.00 2.80 1,260.00 与 R. Flynn（R. 弗林）商议强制执行动议\n（0.1）；就拟向 5780\nSaguaro LLC（5780 萨瓜罗有限责任公司）发出的 Rule 2004（规则2004）传票，与 R. McKirgan（R. 麦柯根）通信并商议\n（0.3）；就常设 NPM 诉讼项目电话会议及 11月14日听证会证据，\n与 N. Bassett（N. 巴塞特）和 A.\nLuft（A. 卢夫特）商议\n（1.1）；就 11月14日\n听证会与受托人通信（0.2）；与书记员通信以请求\nZoom（祖姆）凭证（0.1）；与书记员\n就 11月14日听证会证据通信（0.2）；\n就第9项 Rule 2004 动议与 D. Wander（D. 万德）（Yinyang Wang（阴阳王））\n通信（0.2）；校对并\n修改延长民事诉讼移送期限的动议\n（0.3）；就此与 A. Bongartz（A. 邦加茨）\n和 K. Mitchell（K. 米切尔）通信（0.2）；处理\n关于第9项 Rule 2004 动议的送达证明（0.1）2.8\nDespins，第11章受托人/Luc A.\n5248.001 11/13/2023 41 P B120 A109 450.00 4.50 2,025.00 郭文贵，债务人\n参加 Mei Guo（梅国）/飞机对抗程序中的证据开示争议听证会，以及\nGreenwich Land（格林威治土地）对抗程序中有关 Taconic Road（塔科尼克路）房产视频参观的听证会\n（4.2）；就 DBS（星展银行）\n对修订后传票的答复与 R. Ward（R. 沃德）通信\n（0.2）；\n就 Open Bank（开放银行）请求与 K. Mitchell 通信\n（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/13/2023 P 8\nB120 A111 500.00 0.70 350.00 就向 Arizona（亚利桑那州）实体及其律师发出的 2004\n传票和律师答复致电 Linsey 律师\n（.2）；就与客户的电话、Ponzi（庞氏）备忘录\n以及 1/14 听证会计划致电 Linsey 律师（.5）\nDespins，第11章受托人/Luc A.\n5248.001 11/13/2023 P 8\nB120 A111 500.00 0.70 350.00 郭文贵，债务人\n与 Linsey、Luft\n和 Bassett 律师参加电话会议，\n讨论 Mei Guo 对抗程序中的证据开示问题（.3）及待决的 Rule 2004\n申请（.2），以及 Kroll（克罗尔）对记录分析的进展\n和 11/14 听证会计划（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2023 28 P B120 A104 325.00 0.50 162.50 继续审阅银行证据开示材料，并挑选\n内部合规相关\n文件样本供客户审阅\nDespins，第11章受托人/Luc A.\n5248.001 11/14/2023 70 P B120 A101 175.00 1.90 332.50 郭文贵，债务人\n整理听证会材料\nDespins，第11章受托人/Luc A.\n5248.001 11/14/2023 68 P B120 A104 400.00 0.40 160.00 郭文贵，债务人\n完成对 HSBC（汇丰银行）文件的合规性审阅\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：12/21/2023 详细费用任务代码计费报告 第：17页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 30 页，共 72 页\n\n客户 交易\n日期 经办人 H\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 11/14/2023 68 P\nB120 A104 400.00 3.80 1,520.00 分析传票、送达证明、到期日\n及银行提交材料，以确定\n合规情况，编制可能需要采取行动的银行清单，\n更新追踪表：BNY\nMelon（纽约梅隆银行）（.1）、Barclays（巴克莱银行）（.1）、Citibank（花旗银行）（.1）、JPMorgan（摩根大通）\n（.2）、Standard Chartered PLC（渣打集团有限公司）（.1）、UBS（瑞银）（.2）、BoA（美国银行）\n（.1）、Cap One（第一资本银行）（.1）、TD Bank（道明银行）（.1）、Firstbank PR（波多黎各第一银行）（.1）、\nSeacoast（海岸银行）（.2）、Israel Discount（以色列贴现银行）（.1）、M&T（M&T银行）（.2）、Dime（戴姆银行）\n（.1）、Starling（星铃银行）（.1）、First Abu Dhabi（阿布扎比第一银行）（.1）、Santander（桑坦德银行）\n（.1）、Silvergate（银门银行）（.1）、DBS（.2）、First Bank of\nGreenwich（格林威治第一银行）（.1）、Bank of China（中国银行）（.1）、US Bank（美国合众银行）（.1）、\nBank of Princeton（普林斯顿银行）（.1）、Metropolitan（都市银行）（.1）、Medici（梅迪奇银行）\n（.1）、Deltec（德尔泰克银行）（.2）、Open Bank（.1）、First Republic（第一共和银行）（.1）、\nHSBC（.1）、Prime Trust（信托优先）（.2）、Axos（阿克索斯银行）（.1）。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2023 54 P\nB120 A103 325.00 0.80 260.00 起草并修改有关 TD Bank、\nCapital One（第一资本银行）及 Dime Community Bank（戴姆社区银行）\n合规相关文件的内部备忘录\nDespins，第11章受托人/Luc A.\n5248.001 11/14/2023 5\nP\nB120 A102 450.00 1.70 765.00 郭文贵，债务人\n继续研究和审阅有关替身责任\n及反向刺破公司面纱的判例法（1.5）；就\n载有调查结果的备忘录与 Skalka 律师举行电话\n会议（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2023 8\nP\nB120 A111 500.00 1.00 500.00 审阅银行合规文件审阅\n报告（.7）；起草致\nAstone（阿斯通）和 Smeriglio（斯梅里廖）律师的备忘录，说明\n文件审阅进展（.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2023 28 P\nB120 A105 325.00 0.30 97.50 起草致/自 D. Skalka（D. 斯卡尔卡）、K.\nMitchell、S. Smeriglio（S. 斯梅里廖）律师的电子邮件，涉及银行\n合规审阅的进展\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68 P\nB120 A108 400.00 0.20 80.00 审阅 P. Linsey（P. 林齐）关于 Open Bank 提出的 Kroll 文件\n请求的电子邮件，并与 Open Bank 联系人通信，说明仍有哪些\n未完成事项。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68 P\nB120 A105 400.00 0.10 40.00 就上周与 Seacoast 的电话会议，\n与 R. Flynn 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68 P\nB120 A101 400.00 0.40 160.00 准备与 Kroll 就撤销行动\n及尚未完成的银行提交材料进行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68 P\nB120 A108 400.00 0.70 280.00 与 Kroll、客户和 P. Linsey 举行电话\n会议，讨论尚未完成的银行提交材料及\n撤销分析。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68 P\nB120 A105 400.00 0.20 80.00 收到并审阅 R. Flynn 关于 Seacoast 的答复，\n并据此更新追踪表。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68 P\nB120 A103 400.00 0.20 80.00 起草根据 Kroll 需要处理事项的大纲，\n保存至文件，并更新追踪表\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：12/21/2023 详细费用任务代码计费报告 第：18页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 31 页，共 72 页\n\n客户 交易\n日期 H\n经办人\nP 任务代码 费率 小时数\n计费 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 11/15/2023 68\nP\nB120 A105 400.00 0.40 160.00 与 P. Linsey 通话，讨论银行\n不合规的策略以及 Kroll 所需的后续跟进\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68\nP\nB120 A108 400.00 0.20 80.00 与 Open Bank 联系人通信，\n涉及文件后续请求，审阅\n所提供附件，并予以回复\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2023 68\nP\nB120 A105 400.00 0.10 40.00 郭文贵，债务人\n与 L. Astone（L. 阿斯通）就 Open\nBank 进行沟通\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2023 68\nP\nB120 A108 400.00 0.20 80.00 郭文贵，债务人\n收到并审阅 IDB（以色列贴现银行）联系人关于进一步提交材料的答复，并予以\n回复。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68\nP\nB120 A108 400.00 0.10 40.00 与 A. Lomas（A. 洛马斯）进行后续通信，涉及\n为与 Open Bank 联系人进一步澄清所需的 Open Bank 附件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 68\nP\nB120 A108 400.00 0.20 80.00 向 M&T 的 Reyes 女士发送后续电子邮件，说明\n所提供的信息已足够。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 5\nP\nB120 A102 450.00 6.20 2,790.00 继续研究和审阅不同州司法管辖区下的替身责任\n判例法（2.4）；\n起草致客户和共同代理律师的备忘录，载明\n调查结果（3.8）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 70\nP\nB120 A101 175.00 0.30 52.50 提交两项关于 11/14/23 对抗程序的\n庭审记录请求\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 70\nP\nB120 A101 175.00 0.70 122.50 提交延长移送期限动议；向手工送达清单上的各方\n送达该动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 70\nP\nB120 A101 175.00 0.20 35.00 修改原拟向 Signature Bank（签名银行）送达的第7份补充\n传票，改为向 FDIC（联邦存款保险公司）送达；将其发送给 Evan（埃文）以供送达\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2023 41\nP\nB120 A103 450.00 5.10 2,295.00 就强制 Seacoast 执行的动议与 R. Flynn\n通信并商议（0.3），修改针对 Seacoast Bank 的强制执行动议（0.5），与\n受托人就强制 Seacoast 执行的动议通信并商议\n（0.2），就 First Bank of Greenwich 声明与 K. Mitchell\n通信（0.1），审阅有关 Signature\nBank 的 FDIC 通知（0.3），起草修订后的 Signature Bank\n传票（0.4），就修订后的 Signature Bank\n传票与 E. Sutton（E. 萨顿）和 D.\nBarron（D. 巴伦）通信（0.2），就 Citibank 合规情况及 2004\n证据开示追踪表与 K. Mitchell 通信并商议（0.4），就对第8项和\n第9项 Rule 2004 动议的异议与 S. Smeriglio 通信并商议（0.3），起草加速审理强制 Seacoast 执行动议的动议（0.8），根据受托人\n意见修改强制 Seacoast 执行动议（0.2），与 R. Flynn\n就支持 Seacoast 的声明通信\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析与追收\n强制提交动议（0.2），致 S. Smeriglio（S·斯梅里利奥）的备忘录，涉及对第8项和第9项《规则2004》动议异议的答复（0.4），完成并关注提交 Seacoast（海岸）强制提交动议及加速审理该动议的动议（0.6），就强制 Seacoast 提交事宜与 J. Anthony（J·安东尼）（Seacoast）通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 11/15/2023 8\nP\nB120 A111\n500.00 0.80 400.00 Ho Wan Kwok（郭文贵），债务人\n\n起草致客户和共同代理律师的备忘录，载明银行合规信息及银行证据开示的状况\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/15/2023 8\nP\nB120 A111\n500.00 0.40 200.00 郭文贵，债务人\n\n与 Linsey（林赛）律师通电话，讨论拟向银行进行合规证据开示的计划\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/15/2023 8\nP\nB120 A111\n500.00 0.50 250.00 郭文贵，债务人\n\n与 Kinsella（金塞拉）律师和林赛律师召开电话会议，讨论另我问题、适用法律及单纯通道抗辩问题\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/15/2023 28\nP\nB120 A108\n325.00 0.30 97.50 郭文贵，债务人\n\n起草致 K. Mitchell（K·米切尔）律师和 Open Bank（开放银行）代表的电子邮件，涉及对《规则2004》传票的回应性提交\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/16/2023 68\nP\nB120 A104\n400.00 0.20 80.00 郭文贵，债务人\n\n审阅来自 Seacoast 和 P. Linsey（P·林赛）的通信（.1），审阅致 Seacoast 的强制提交动议草案（.1）\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/16/2023 68\nP\nB120 A104\n400.00 0.20 80.00 郭文贵，债务人\n\n审阅 DBS（星展银行）针对协商请求作出的通信。\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/16/2023 68\nP\nB120 A105\n400.00 0.10 40.00 郭文贵，债务人\n\n就 Citibank（花旗银行）提交事宜向 D. Skalka（D·斯卡尔卡）发送跟进电子邮件\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/16/2023 68\nP\nB120 A104\n400.00 0.40 160.00 郭文贵，债务人\n\n审阅 A. Lomas（A·洛马斯）就 Open Bank 作出的回复，以进一步明确所需文件\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/16/2023 68\nP\nB120 A108\n400.00 0.20 80.00 郭文贵，债务人\n\n审阅并回复 Open Bank 关于原生文件的电子邮件及附件，提供标注文件以便明确\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/16/2023 68\nP\nB120 A108\n400.00 0.20 80.00 郭文贵，债务人\n\n关注来自 IDB（以色列贴现银行）的 Marcia Rose（玛西娅·罗斯）的语音留言和电子邮件；就此与 P. Linsey 通信，回复 IDB 以请求更多信息\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/16/2023 68\nP\nB120 A104\n400.00 0.50 200.00 郭文贵，债务人\n\n审阅 D. Skalka 关于来自《规则2004》传票所涉银行的联系信息及文件提交的回复，修订/更新追踪表\n德斯平斯，第11章受托人/卢克·A.\n5248.001 11/16/2023 68\nP\nB120 A108\n400.00 0.20 80.00 郭文贵，债务人\n\n审阅 Open Bank 的文件提交，并转发供 Relativity（雷拉蒂维蒂）团队上传\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n日期：12/21/2023 详细费用任务代码计费报告 第：20页 案号 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 33 页，共 72 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/16/2023 68\nP\nB120 A108 400.00 0.20 80.00 就 Open Bank 未提交的文件进行多次通信，审阅传票，向该银行跟进以继续提交文件\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 11/16/2023 54\nP\nB120 A109 325.00 0.40 130.00 郭文贵，债务人\n出席与 P. Linsey 律师和 E. Sutton（E·萨顿）律师的会议，讨论对第8项和第9项《规则2004》传票的异议\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 11/16/2023 68\nP\nB120 A108 400.00 0.30 120.00 郭文贵，债务人\n收到 Open Bank 的电子邮件及其要求修改传票以显示“新”实体的请求，审阅原传票，标注我们缺少的实体并重新发送给 Open Bank，\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 54\nP\nB120 A103 325.00 0.30 97.50 起草并修订涉及对《规则2004》传票提出异议的实体的记录\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 68\nP\nB120 A106 400.00 0.30 120.00 关注与客户就《规则2004》合规的信息和策略进行的通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 68\nP\nB120 A105 400.00 0.10 40.00 就修改后的 Open Bank 传票与 P. Linsey 电话会议\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 68\nP\nB120 A103 400.00 0.30 120.00 起草修改后的 Open Bank 传票并发送给联系人\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 11/16/2023 68\nP\nB120 A108 400.00 0.20 80.00 郭文贵，债务人\n与 Open Bank 联系人召开电话会议，讨论修改后的传票。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 68\nP\nB120 A108 400.00 0.10 40.00 审阅传票收悉确认。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 5\nP\nB120 A102 450.00 2.20 990.00 研究并审阅第二巡回区关于单纯通道抗辩的判例法\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 19\nP\nB120 A104 450.00 3.70 1,665.00 审阅并分析 Suchter（萨克特）律师对《规则2004》传票中某些文件提交请求提出异议的说明（0.4）；起草电子邮件，就该分析作出回复并提供详细补充法律分析，以及安排于 11/20/2023 进行协商（1.2）；起草与 Suchter 律师就异议进行的进一步通信（0.2）；开展相关法律研究并审阅关于与可疑活动报告有关文件的相关判例法（1.9）。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 41\nP\nB120 A101 450.00 2.90 1,305.00 为 Kroll（克罗尔）会议作准备（0.3），与 P. Parizek（P·帕里泽克）和 A. Lomas（Kroll）及受托人和受托人律师举行关于 Kroll 项目的会议（0.9），就 Open Bank 尚未完成的文件提交与 K. Mitchell 通信（0.2），就 Citibank 补充文件提交及尚未完成的证据开示与 K. Mitchell 和 D. Skalka 通信（0.2），就 Standard Chartered（渣打银行）传票及\n\n客户 交易\n日期 计费人员 H\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追收\n该银行与破产财产的关联与 E. Sutton 和 D. Barron（D·巴伦）通信（0.2），就第8项和第9项《规则2004》动议的异议与 E. Sutton 通信并协商（0.2），就第8项和第9项《规则2004》动议的异议及对此的答复与 S. Smeriglio 通信（0.2），就以色列贴现银行补充文件提交与 K. Mitchell 和 ULX 通信（0.2），审阅并分析 IDB 补充文件提交（0.5）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 41\nP B120 A105 450.00 2.00 900.00 就 ULX/Relativity 程序与 NPM《规则2004》证据开示团队通信（0.2），就 G-Club（G俱乐部）对第8项和第9项《规则2004》证据开示动议的异议与 A. Luft（A·卢夫特）通信并协商（0.4），根据 G-Club 的异议分析传票（0.3），就对众多《规则2004》动议异议的回复及答复所需的事实背景与 E. Sutton/PHC1/S. Smeriglio 协商（0.3），就对《规则2004》动议异议的答复与 S. Smeriglio 协商（0.2），就 11月 14日听证会记录与 K. Ahumada（K·阿乌马达）通信（0.1），就 Open Bank 尚未完成的证据开示与 J. Jin（J·金）（Open Bank）和 K. Mitchell 通信（0.2），就 Open Bank 证据开示及修改后的传票与 K. Mitchell 和 J. Jin（Open Bank）协商（0.3）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/16/2023 P 8\nB120 A111 500.00 0.50 250.00 就另我分析和银行合规记录问题与 Kinsella 律师通电话\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/17/2023 68\nP B120 A108 400.00 0.20 80.00 与 Charles Schwab（嘉信理财）联系人通信，以安排协商\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/17/2023 68\nP B120 A104 400.00 0.30 120.00 审阅 Open Bank 在补充文件提交中连同声明一并提交的文件，保存至文件夹，转发给 ULX 以便上传至 Relativity\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/17/2023 68\nP B120 A104 400.00 0.20 80.00 审阅关于与 RBB 进行协商的通信，更新追踪表，\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/17/2023 68\nP B120 A104 400.00 0.20 80.00 收到并审阅来自 PH 的更新后的上诉追踪图表\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/17/2023 P 5\nB120 A102 450.00 2.00 900.00 继续研究并审阅关于追收欺诈性转让请求权的单纯通道抗辩判例法（.6）；起草关于单纯通道抗辩的备忘录（1.4）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/17/2023 70\nP B120 A101 175.00 0.10 17.50 将 Open Bank 的补充文件提交发送给 ULX，以便上传至 Relativity\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/17/2023 70\nP B120 A101 175.00 0.30 52.50 关注 Evan Cohen（埃文·科恩）关于未能向 FDIC（联邦存款保险公司）送达的电子邮件；向 Linsey 律师和 Mitchell 律师发送关于替代送达代理人的电子邮件；通过以下方式向 FDIC 发送传票副本\n\n日期：12/21/2023 详细费用任务代码计费报告 第：22页 案号 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 35 页，共 72 页\n\n交易 H 工时\n\n客户 日期 经办人 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收\n电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/17/2023 68\nP B120 A103 400.00 3.00 1,200.00 起草 Mahwah 传票、供送达的传票签发通知：BSI Group（BSI集团）（.6）、PNC（PNC）（.5）、Silvergate（Silvergate）（.4）、Prime Trust（普莱姆信托）（.8）、Valley National（谷国民）（.7）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A108 400.00 0.40 160.00 就哪些银行已提交遵从文件以及应向哪些银行跟进的项目，与 D. Skalka（D. 斯卡尔卡）电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A108 400.00 0.60 240.00 与 Charles Schwab（嘉信理财）及 P. Linsey（P. 林赛）就嘉信理财根据 2004 审查传票提交文件一事通话；发送后续电子邮件，记录通话后事项\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A108 400.00 0.30 120.00 就 Morgan Stanley（摩根士丹利）提交文件及预计何时可收到电子邮件文件一事进行跟进；更新追踪表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A105 400.00 0.20 80.00 就传票送达地址与 K. Ahumada（K. 阿乌马达）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A106 400.00 0.20 80.00 就传票与 PH 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A103 400.00 0.30 120.00 审阅 P. Linsey 对《传票签发通知》表格提出的编辑建议；修改表格\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A105 400.00 0.20 80.00 与 D. Skalka 和 P. Linsey 就 Citibank（花旗银行）文件提交事宜通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A104 400.00 0.40 160.00 审阅强制遵从动议、加速审理动议，以及准许就 Seacoast Bank（海岸银行）遵从传票的强制遵从动议（MTC）加速举行听证会的命令；更新追踪表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 68\nP B120 A104 400.00 0.20 80.00 审阅嘉信理财的回复；就此更新追踪表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 19\nP B120 A108 450.00 0.90 405.00 起草致 Suchter 律师的备忘录，涉及 Royal Business Bank（皇家商业银行）对 2004 传票的文件提交（0.4）；参加与 Suchter 律师就文件请求第 7 项和第 8 项进行后续电话会议（0.5）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 19\nP B120 A103 450.00 0.20 90.00 起草并修改致 United Lex（United Lex）和皇家商业银行的电子邮件，以便利皇家商业银行直接提交文件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 19\nP B120 A102 450.00 1.80 810.00 研究 31 USC 5318、BSA（银行保密法）及相关联邦法规和判例法，该等法律规范银行应传票要求披露 SARs（可疑活动报告）/相关信息。\n\n经办 H 小时\n\n客户 日期 经办人 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2023 41\nP B120 A102 450.00 1.70 765.00 研究 FDIC（联邦存款保险公司）对 Signature Bank（签名银行）的接管，以推进就 Signature Rule 2004 传票取得文件提交（0.4）；就 FDIC 传票的送达与 E. Cohan（E. 科汉）通信（0.2）；起草致 FDIC 的电子送达附函电子邮件，并就电子送达与 K. Ahumada 通信（0.2）；关注关于强制 Seacoast 遵从的动议之听证通知，并就此及对先前有关律师费用的电子邮件之回复与 John Anthony（约翰·安东尼）通信（0.3）；就 NAV Consulting（NAV咨询）传票与 P. Doucette（P. 杜塞特）和 E. Sutton（E. 萨顿）通信（0.2）；审阅并分析花旗银行的补充提交材料（0.4）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/18/2023 68\nP B120 A104 400.00 0.20 80.00 审阅嘉信理财关于查找 2004 审查对象所得结果的回复，并就此作出回复，\n\nDespins，第11章受托人/Luc A.\n5248.001 11/19/2023 54\nP B120 A104 325.00 2.00 650.00 Ho Wan Kwok，债务人\n审阅 G Club Operations LLC（G Club运营有限责任公司）的异议及其中援引的判例法，并开始准备对该异议的答辩草稿\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/19/2023 54\nP B120 A104 325.00 4.50 1,462.50 起草并修改对 G Club Operations、Shin Hsin Yu（俞新欣）及 Jie Zhang（张杰）就受托人第 8 项第11章 2004 动议补充综合动议所提异议的答辩备忘录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/19/2023 41\nP B120 A105 450.00 0.20 90.00 与 S. Smeriglio（S. 斯梅里利奥）和 PHC1 就对第 8 项和第 9 项 2004 审查动议异议的答辩进行协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP B120 A104 400.00 0.20 80.00 审阅 Kroll（克罗尔）提供的郭文贵转账明细表及分类\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP B120 A105 400.00 0.20 80.00 就对已识别新银行进行 2004 审查是否需要另一项补充动议，与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP B120 A105 400.00 0.20 80.00 转发嘉信理财的电子邮件；该邮件要求提供传票检索中所列个人的更多信息，并建议后续步骤\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 54\nP B120 A107 325.00 0.20 65.00 与 P. Linsey 律师会面，讨论拟随对 2004 动议异议的答辩附具的证据\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP B120 A104 400.00 0.60 240.00 审阅 Israel Discount Bank（以色列贴现银行）关于 Kroll 所要求缺失银行账户的补充上传文件；向 P. Linsey 发送电子邮件说明该情况\n\nDespins，第11章受托人/Luc A.\n日期：12/21/2023 详细费用任务代码计费报告 第：24页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 37 页，共 72 页\n\n客户 经办\n日期 经办人 H\nP\n任务代码 费率 小时\n计费时间 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/20/2023 68\nP B120 A105 400.00 0.20 80.00 与 D. Carnelli（D. 卡内利）通话，讨论 SAR 报告是否可通过证据开示取得\n\nDespins，第11章受托人/Luc A.\n5248.001 11/20/2023 19\nP B120 A103 450.00 0.60 270.00 Ho Wan Kwok，债务人\n起草/修改致 Suchter 律师的备忘录，为就致皇家商业银行的 2004 传票进行会谈和协商作准备。\n\nDespins，第11章受托人/Luc A.\n5248.001 11/20/2023 19\nP B120 A108 450.00 0.90 405.00 Ho Wan Kwok，债务人\n就致皇家商业银行的 2004 传票之会谈和协商，与 Diane Suchter 律师进行沟通（其他外部）。\n\nDespins，第11章受托人/Luc A.\n5248.001 11/20/2023 19\nP B120 A104 450.00 2.30 1,035.00 Ho Wan Kwok，债务人\n审阅并分析 RBB（皇家商业银行）于 11/17/23 提交的补充材料。\n\nDespins，第11章受托人/Luc A.\n5248.001 11/20/2023 68\nP B120 A104 400.00 0.60 240.00 Ho Wan Kwok，债务人\n审阅 Relativity（Relativity）以确认对 2004 动议传票的完全遵从\n\nDespins，第11章受托人/Luc A.\n5248.001 11/20/2023 68\nP B120 A108 400.00 0.30 120.00 Ho Wan Kwok，债务人\n就删节事项与 TD bank（TD银行）的 P. Linsey 和 E. Lacombe（E. 拉孔布）通信；协调并安排会议，\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP B120 A105 400.00 0.20 80.00 就花旗银行提交材料及上传至 Relativity 一事与 K.A. 通信。\n\nDespins，第11章受托人/Luc A.\n5248.001 11/20/2023 68\nP B120 A101 400.00 0.50 200.00 Ho Wan Kwok，债务人\n与 P. Linsey 通话，为明日与 Kroll 就银行 2004 审查传票尚未提交的文件进行通话作准备\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP B120 A108 400.00 0.30 120.00 就经修订传票与 BoA（美国银行）律师通信，明确新的对象\n\nDespins，第11章受托人/Luc A.\n5248.001 11/20/2023 68\nP B120 A104 400.00 0.20 80.00 Ho Wan Kwok，债务人\n审阅 First County Bank（第一郡银行）的送达证明；更新追踪表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP B120 A106 400.00 0.30 120.00 就最近传票的送达与客户通信；审阅是否收到送达证明（PoS）；就此作出回复。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 P 5\nB120 A102 450.00 1.20 540.00 研究向营业中的外国公司送达诉讼文书\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP B120 A104 400.00 0.50 200.00 审阅 Axos（阿克索斯）提交材料，以确认是否完整回应 Kroll 对尚未提交文件的请求\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 54\nP B120 A103 325.00 4.00 1,300.00 审阅并修改对第 8 项 Rule 2004 Motion（2004规则动议）异议的答辩\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 54\nP B120 A103 325.00 5.50 1,787.50 审阅并分析对第 9 项 Rule 2004 Motion 的异议（1.5）；起草并修改对第 9 项 Rule 2004 Motion 异议的答辩（4.0）\n\nDespins，第11章受托人/Luc A.\n日期：12/21/2023 详细费用任务代码计费报告 第：25页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 38 页，共 72 页\n\n经办 H 小时\n\n客户 日期 经办人\nP\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追收\n\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP\nB120 A105 400.00 0.20 80.00 审阅 P. Linsey 关于 Axos 提交材料的通信；就此作出回复\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP\nB120 A105 400.00 0.30 120.00 审阅 Kroll 的详细电子邮件，内容涉及可能新实体的调查结果、提交材料存在的问题（删节）、缺失文件等；就另一家银行记录中发现的先前关联，与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 19\nP\nB120 A103 450.00 1.90 855.00 起草并修改致 Suchter 律师/皇家商业银行的后续电子邮件，涉及可疑活动报告（0.3）；继续进行补充法律研究，并审阅有关 31 USC 5318 和 31 CFR 1020.320 的判例法（1.0）。\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2023 68\nP\nB120 A108 400.00 0.20 80.00 就尚未提交的传票遵从文件与 P. Linsey 及 Axos Bank（阿克索斯银行）代表通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 8\nP\nB120 A111 500.00 0.60 300.00 与 Linsey 律师通话，讨论 Kroll 分析、强制执行动议及另我事项的状态\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 8\nP\nB120 A111 500.00 0.80 400.00 参加与客户、Linsey 律师和 Carnelli 律师就证据开示争议及撤销诉讼分析状态进行的电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2023 41\nP\nB120 A105 450.00 2.10 945.00 与 S. Smeriglio 和 PHC1 就对第 8 项及第 9 项 Rule 2004 动议异议的答辩进行通信和协商（0.2）；与 D. Skalka 就银行遵从审阅/跟进项目进行协商（0.3）；为与受托人就 NPM 项目的例行通话作准备（0.5）；与 S. Smeriglio 就第 8 项及第 9 项 2004 动议/异议进行协商和通信（0.2）；与 K. Mitchell（K. 米切尔）协商\n\n关于 TD Bank（道明银行）/Axos（艾克索斯）/Morgan Stanley（摩根士丹利）/Bank of America（美国银行）传票遵从情况及未决问题（0.5），就 Kroll（克罗尔）关于《规则》第 2004 条取证的未决事项，以及关于第 2004 条取证/撤销分析会议事宜，与 A. Lomas（A. 洛马斯）和 P. Parizek（P. 帕里泽克）通信（0.2），起草与 K. Rudd（K. 拉德）（Bank of America）就修订传票进行通信的附函电子邮件，并就同一事项与 K. Mitchell（K. 米切尔）通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 11/20/2023 41\nP\nB120 A101 450.00 3.00 1,350.00 准备与受托人就 NPM 项目举行的例行会议（0.5），就与受托人的会议事宜与 D. Skalka（D. 斯卡尔卡）和 D. Carnelli（D. 卡内利）通信（0.1），与受托人进行例行通话（0.4），就进一步的银行分析/遵从情况与 D. Skalka 商议（0.2），根据银行律师的意见审阅 Axos 提交材料（0.2），就 Axos Bank（艾克索斯银行）未提交文件及纠正银行律师对先前提交材料的理解，与 M. Cesena（M. 切塞纳）和 K. Mitchell 通信（0.2），就申请强制 DBS Bank（星展银行）的动议所需事实与 A. Lomas 通信（0.3），就申请强制 DBS Bank 的动议向 R. Flynn（R. 弗林）撰写备忘录（0.5），审阅/分析 UBS（瑞银集团）的进一步提交材料（0.4），就 11月28日强制动议听证会及后续步骤与 L. Fried（L. 弗里德）通信（0.2）\n\n客户 交易\n日期 H\n记时人员\nP 任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追收\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 54\nP\nB120 A103 325.00 1.80 585.00 起草并修订针对《规则》第 2004 条动议异议答复中的引证（.9）；修订针对第九项动议异议的答复备忘录（.9）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A108 400.00 0.30 120.00 关注 Kroll 就强制动议所需 DBS 文件发来的通信及附件\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅 RBB（RBB）就第 2004 条审查文件提交所举行会谈电话的后续事项\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A108 400.00 0.30 120.00 收到并审阅 P. Linsey（P. 林西）与 Axos Bank 就后续电子邮件作出的回复，更新追踪表，并设置于 11/27 跟进的提醒\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A103 400.00 1.00 400.00 起草延期审理 UBS 强制动议的动议及拟议命令\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 54\nP\nB120 A103 325.00 0.50 162.50 修订对第九项《规则》第 2004 条动议异议答复中的引证\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A103 400.00 1.30 520.00 起草第十项关于第 2004 条审查的补充动议（1），修订文件出示请求，以纳入具体措辞（.2），与 K. Ahumada（K. 阿乌马达）协调制作新传票（.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A105 400.00 0.30 120.00 就尚未收到的 Kroll 文件与 P. Linsey 通话，并为与 TD Bank 律师的通话做准备\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A108 400.00 0.40 160.00 与 P. Linsey 及 TD Bank 的 Beth Lacombe（贝丝·拉孔布）举行电话会议，讨论删节、修订传票及遵从情况的后续步骤\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A101 400.00 1.00 400.00 为于 11/22/23 与 Kroll 就银行传票及撤销诉讼状况的通话做准备\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A106 400.00 0.10 40.00 收到客户关于传票送达情况的状态请求，并作出回复\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP\nB120 A108 400.00 0.40 160.00 审阅并回复数封关于 Israel Discount Bank（以色列贴现银行）补充提交材料的电子邮件，收到补充提交材料，保存至档案并更新追踪表\n\n日期：12/21/2023 详细费用任务代码计费报告 第：27页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 40 页，共 72 页\n\n客户 交易\n日期 记时人员 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/21/2023 54\nP B120 A103 325.00 0.50 162.50 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n修订对 G Club Operations LLC Limited（G Club Operations LLC Limited）就第八项补充《规则》第 2004 条动议提出异议的答复\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 70\nP B120 A101 175.00 3.00 525.00 向人工送达当事人送达状态会议动议（1.0）；向第八项和第九项第 2004 条审查动议对象及人工送达当事人送达听证会通知（2.0）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 70\nP B120 A101 175.00 0.20 35.00 与 K. Mitchell 通信；制作 Kearny Bank（卡尼银行）和 Wise US Inc（Wise US Inc）传票\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 68\nP B120 A105 400.00 0.10 40.00 就同意延期动议草案（UBS）与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 41\nP B120 A105 450.00 4.60 2,070.00 就第八项和第九项《规则》第 2004 条动议的听证会通知送达事宜与 E. Sutton（E. 萨顿）和 K. Ahumada 通信（0.2），起草关于待决《规则》第 2004 条动议、异议等事项听证会的送达证明，并关注提交该证明（0.4），就第十项《规则》第 2004 条动议与 K. Mitchell 通信（0.2），就第十项《规则》第 2004 条动议与 A. Lomas 和 P. Parizek（Kroll）通信（0.2），就针对《规则》第 2004 条异议的答复与 E. Sutton 商议（0.1），审阅并分析 G-Club（G-Club）对第八项和第九项《规则》第 2004 条动议的异议（0.6），审阅并分析拟介入方对第八项和第九项《规则》第 2004 条动议的异议（0.7），修订对第八项《规则》第 2004 条动议异议的综合答复（1.8），审阅 E. Sutton 和 S. Smeriglio（S. 斯梅里利奥）对有关第八项《规则》第 2004 条动议答复的进一步修订，并进一步修订（0.2），就对第八项《规则》第 2004 条动议异议的答复与受托人通信（0.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 41\nP B120 A104 450.00 4.60 2,070.00 审阅并分析 Axos Bank 的补充提交材料（0.6），就补充提交材料及未提交文件与 M. Cesena 和 M. Medina（M. 梅迪纳）（Axos）通信（0.2），结合对第九项《规则》第 2004 条动议的综合答复，审阅 HCHK A.P.（HCHK A.P.）的诉讼文书（0.5），修订对第九项《规则》第 2004 条动议异议的综合答复（1.8），就有关第九项《规则》第 2004 条动议的答复草案与 S. Smeriglio 和 E. Sutton 通信（0.2），审阅并分析 Morgan Stanley 就《规则》第 2004 条作出的初步提交材料（1.1），就 Morgan Stanley 提交材料与 Kroll 团队和 D. Barron（D. 巴伦）通信（0.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/21/2023 41\nP B120 A108 450.00 1.60 720.00 就强制 UBS 的动议听证会与 L. Fried 通信（0.2），就同意延期 UBS 听证会的动议/尚未完成的银行取证/第十项《规则》第 2004 条动议与 K. Mitchell 商议（0.3），就 UBS 同意动议与 K. Mitchell 通信（0.1），就 TD Bank 提交材料的问题与 E. Lacombe（E. 拉孔布）（TD Bank）和 K. Mitchell 商议（0.3），就 TD Bank 的后续步骤与 K. Mitchell 通信（0.2），修订同意延期 UBS 听证会的动议，并就同一事项与 L. Fried 和 K. Mitchell 通信（0.3），就申请强制 DBS Bank 的动议与 R. Flynn 商议（0.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 68\nP B120 A101 400.00 0.30 120.00 准备今日与 Kroll 通话的议程，并就同一事项与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 70\nP B120 A101 175.00 0.20 35.00 通过 ShareFile（ShareFile）向 ULX（ULX）发送补充提交材料，以便上传至 Relativity（Relativity）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 68\nP B120 A103 400.00 0.40 160.00 收到 Kroll 关于新信息/机构的通信，并就同一事项修订追踪表\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 68\nP B120 A108 400.00 1.00 400.00 与 Kroll 就银行取证和撤销分析举行电话会议\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 68\nP B120 A104 400.00 0.30 120.00 审阅 IDB（IDB）对第 2004 条审查传票作出的进一步提交材料，更新追踪表，并通知 P. Linsey\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 68\nP B120 A104 400.00 0.20 80.00 审阅 PH（PH）对延期强制动议草案的回复\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 70\nP B120 A101 175.00 0.60 105.00 向人工送达当事人送达对第八项补充动议异议的答复\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 19\nP B120 A104 450.00 0.90 405.00 初步审阅 Bank of America 对第 2004 条传票作出的补充遵从情况。\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 68\nP B120 A104 400.00 0.20 80.00 审阅 BoA（BoA）的 K. Rudd 对传票的回复，并审阅 P. Linsey 对该回复的回复\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 11/22/2023 41\nP B120 A105 450.00 3.90 1,755.00 就银行《规则》第 2004 条取证事宜，在与 Kroll 团队通话前与 K. Mitchell 通信（0.2），为与 Kroll 团队就银行取证和撤销分析进行通话做准备（0.4），与 A. Lomas、P. Parizek、D. Barron 和 K. Mitchell 就银行取证和撤销分析进展举行会议（1.0），审阅并分析 Comerica（科默里卡银行）提交材料（0.3），就 Comerica 提交材料与 ULX 和 D. Barron 通信（0.2），审阅并分析 Bank of America 的补充提交材料（0.4），就 Bank of America 的补充提交材料与 K. Mitchell 和 K. Rudd（Bank of America）通信（0.2），就对第八项和第九项《规则》第 2004 条动议异议的答复与受托人通信（0.2），进一步修订对第九项第 2004 条动议异议的答复（0.5），\n\n日期：12/21/2023 详细费用任务代码计费报告 第：29页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 42 页，共 72 页\n\n交易 H 小时数\n英语\n\n客户 日期 计时人员 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追回 就要求 UBS（瑞银）提交材料的强制动议延期事宜与 L. Fried（L. 弗里德）及受托人通信（0.2），完成关于延期审理要求 UBS 提交材料的强制动议的动议，并关注提交该动议（0.3）\nDespins（德斯潘斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 11/22/2023 41\nP B120 A106 450.00 2.40 1,080.00 就对第八项 Rule 2004（规则第2004条）动议的异议所作答复与受托人通信（0.1），完成对第八项 Rule 2004 动议异议的答复，并关注提交该答复（0.6），审阅并分析 Evolve Bank and Trust（Evolve 银行和信托）的文件提交（1.4），就使用 Wise（维斯）平台事宜与 D. Barron（D. 巴伦）通信并协商（0.2），就 Wise 文件提交事宜与 ULX（ULX）通信（0.1）\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/24/2023 41\nP B120 A107 450.00 0.60 270.00 就对第九项 Rule 2004 动议的异议所作答复与 N. Bassett（N. 巴塞特）通信（0.1），就 Signature Bank（签名银行）记录传票事宜与 R. Barry（R. 巴里）（FDIC（联邦存款保险公司））通信并协商（0.5）\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/25/2023 68\nP B120 A108 400.00 0.20 80.00 关注 FDIC 律师关于 Signature Bank 传票及周一通话的通信，接受并回复该通信\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/25/2023 68\nP B120 A104 400.00 0.20 80.00 审阅本周 Relativity（Relativity）上传摘要，记录更新追踪表的备注\n德斯潘斯，第11章受托人/Luc A.\n5248.001 11/26/2023 68\nP B120 A105 400.00 0.20 80.00 郭文贵，债务人\n关注 P. Linsey（P. 林赛）关于要求 DBS 提交材料的强制动议的通信，回复该通信\n德斯潘斯，第11章受托人/Luc A.\n5248.001 11/26/2023 41\nP B120 A105 450.00 2.20 990.00 郭文贵，债务人\n就 DBS 的强制动议与 R. Flynn（R. 弗林）通信（0.2），审阅 DBS Bank（星展银行）的通信、传票及与强制动议有关的文件（0.2），就先前的 DBS 传票与 R. Flynn 和 K. Mitchell（K. 米切尔）通信（0.1），就 NPM（NPM）规划通话与 D. Skalka（D. 斯卡尔卡）及受托人通信（0.2），拟备关于第八项 Rule 2004 动议答复的通知，并关注提交该通知（0.3），审阅 N. Bassett 对第九项 Rule 2004 动议答复所作的修订并完成该答复（0.4），就 Rule 2004 动议答复与受托人通信（0.2），为第八项和第九项 Rule 2004 动议听证会作准备，就与债务人有关联实体事宜与 D. Barron 通信并协商，并审阅 D. Barron 标记的文件（0.6）\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/26/2023 41\nP B120 A103 450.00 1.70 765.00 就 FDIC 关于 Signature Bank 传票的进展及后续步骤，向 P. Parizek（P. 帕里泽克）、A. Lomas（A. 洛马斯）（Kroll（克罗尔））和 D. Barron 发送备忘录（0.4），就 Signature Bank 传票、保护令及检索事宜与 R. Barry（FDIC）通信（0.3），为 11/28 听证会作准备（0.5），就 11/28 听证会议程向受托人及 PH 律师发送备忘录（0.3），就\n日期：12/21/2023 详细费用任务代码计费报告 第：30页 案件 22-50073 文件 2470 提交日期 12/21/23 录入日期 12/21/23 16:35:17 第 43 页，共 72 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追回\n11/28 听证会事宜与 K. Ahumada（K. 阿乌马达）通信（0.2）\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A105\n400.00 0.30 120.00 关注 R. Flynn 关于 DBS 修订传票的请求，回复该请求，并就 PoS 与 K. Ahumada 跟进\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A101\n400.00 0.20 80.00 审阅 P. Linsey 与 FDIC（Signature Bank）律师之间的多封电子邮件和文件，以准备通话\n德斯潘斯，第11章受托人/Luc A.\n5248.001 11/27/2023 68\nP\nB120 A108\n400.00 0.50 200.00 郭文贵，债务人\n就遵守传票事宜与 FDIC 会谈并协商\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A102\n400.00 0.30 120.00 研究何种情形构成向 FDIC 有效送达，\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A105\n400.00 0.20 80.00 就 Relativity 中银行文件的合规性审阅事宜与 D. Skalka 通信。\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 54\nP\nB120 A104\n325.00 0.60 195.00 审阅、分析并标记 Comerica Bank（科美利加银行）针对 2004 传票所提交的与合规相关文件\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A103\n400.00 0.30 120.00 起草向 Comerica 送达的修订传票，转交 P. Linsey 审阅\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 54\nP\nB120 A104\n325.00 1.10 357.50 审阅、分析并标记 Evolve Bank & Trust 针对 2004 传票所提交的与合规相关文件\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A104\n400.00 1.10 440.00 审阅 Relativity 中的合规文件以作后续跟进（1），向 D. Skalka 发送载有结果的电子邮件（.1）\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A106\n400.00 0.20 80.00 关注 P. Linsey 和 PNC Bank（PNC 银行）关于为遵守传票提供额外信息的通信，向客户跟进以确定具体事项\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A103\n400.00 0.30 120.00 起草供 USA（美国联邦检察官）和 DOJ（美国司法部）使用的附函，以向作为 Signature Bank 服务机构的 FDIC 送达传票\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A103\n400.00 0.20 80.00 审阅 K. Ahumada 的意见，修订信函并转交 P. Linsey 审阅/签署\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A103\n400.00 0.30 120.00 审阅 P. Linsey 附有修改意见的电子邮件，修订附函以纳入该等意见\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120 A104\n400.00 0.30 120.00 审阅 P. Linsey 关于 FDIC 附函和传票的通信，准备完整文件包并交由 E. Cohen（E. 科恩）送达，将其副本转交 K. Ahumada，以便通过\n日期：12/21/2023 详细费用任务代码计费报告 第：31页 案件 22-50073 文件 2470 提交日期 12/21/23 录入日期 12/21/23 16:35:17 第 44 页，共 72 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 11/27/2023 68\nP\nB120\nA104 400.00 0.90 360.00 挂号邮件送达\n德斯潘斯，第11章受托人/Luc A.\n郭文贵，债务人\n审阅 Relativity 中 BoA（美国银行）、CitiBank（花旗银行）和 M&T Bank（M&T 银行）的\n5248.001 11/27/2023 54\nP\nB120\nA104 325.00 3.00 975.00 补充文件提交中的合规数据\n德斯潘斯，第11章受托人/郭文贵，债务人\n审阅、分析并标记 Morgan Stanley（摩根士丹利）针对 2004\n传票所提交的与合规相关文件\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120\nA104 400.00 0.20 80.00 审阅 Kroll 关于发现潜在新银行账户的通信\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 68\nP\nB120\nA108 400.00 0.10 40.00 审阅 Kroll、P. Linsey 和客户就本周会议提出的请求的实质内容并作出回复\n德斯潘斯，第11章受托人/Luc A.\n5248.001 11/27/2023 70\nP\nB120\nA101 175.00 6.00 1,050.00 郭文贵，债务人\n准备听证会证据材料及资料\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 54\nP\nB120\nA103 325.00 0.40 130.00 基于对 Comerica Bank、Evolve and Trust Bank 及 Morgan Stanley 与合规相关文件的审阅，起草并修订 NPM 文件审阅记录\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 8\nP\nB120\nA111 500.00 0.70 350.00 参加与客户及 Linsey 律师就证据开示和撤销之诉问题举行的电话会议\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 8\nP\nB120\nA111 500.00 0.80 400.00 审阅银行合规文件状况（.5）；并就 11/28 通话及合规文件问题向 Mitchell 律师起草备忘录（.3）\n德斯潘斯，第11章受托人/郭文贵，债务人\n5248.001 11/27/2023 41\nP\nB120\nA105 450.00 3.20 1,440.00 就 11/28 听证会与 K. Ahumada 通信（0.2），就要求 DBS Bank 提交材料的强制动议与 K. Mitchell 和 R. Flynn 通信（0.2），为与 FDIC 律师会谈并协商作准备（0.3），与 R. Barry（FDIC）和 K. Mitchell 进行电话会议（0.5），就 11/28 听证会材料与 K. Ahumada 通信并协商（0.2），为第八项和第九项 Rule 2004 动议听证会作准备（0.4），审阅并分析有关送达及 FDIC 履行范围的 FDIC 规定（0.5），就 FDIC 的立场与 K. Mitchell 通信（0.2），就进一步送达 FDIC 传票事宜与 K. Mitchell 和 D. Carnelli（D. 卡内利）通信（0.2），就要求 DBS Bank 提交材料的强制动议及 Anton Development（安东开发公司）问题与 R. Flynn 通信（0.2），就遵守 FDIC 传票事宜进一步与 K. Mitchell 和 D. Carnelli 通信，并修订致美国联邦检察官和总检察长的信函（0.3）\n德斯潘斯，第11章受托人/Luc A.\n5248.001 11/27/2023 41\nP\nB120\nA105 450.00 3.40 1,530.00 郭文贵，债务人\n为与受托人的每周更新通话作准备（0.5），就每周更新事宜与 D. Skalka 协商\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段编号 B120 资产分析与追收\n与受托人就撤销权请求通话（0.3），就 11/28 听证会与 K. Ahumada（阿乌马达）进行协商和通信（0.2），就 NPM 诉讼项目与受托人、D. Skalka（斯卡尔卡）和 D. Carnelli（卡内利）进行协商（0.7），就 HCHK Entities（HCHK实体）的银行记录与 E. LaCombe（拉孔布）（TD Bank（道明银行））通信（0.2），就 FDIC（联邦存款保险公司）传票送达事宜与 K. Mitchell（米切尔）通信（0.2），起草致 R. Barry（巴里）（FDIC）的长篇通信，回应 FDIC 的抗辩并提供有关账户的进一步信息（0.6），就 Signature Bank（签名银行）账户与 A. Lomas（洛马斯）（Kroll（克罗尔））通信（0.2），就修订后的 Comerica（联信银行）传票与 M. Boynton（博因顿）（Comerica）及 K. Mitchell 通信（0.2），就 11/14 听证会记录与 A. Luft（卢夫特）和 D. Barron（巴伦）通信（0.1），就与 J. Nealon（尼隆）进一步协商事宜与 E. Sutton（萨顿）通信（0.2）\n\nDespins（第11章受托人/Luc A.）\n5248.001\n11/27/2023 28\nP B120 A104 325.00 0.10 32.50 Ho Wan Kwok（郭文贵），债务人\n审阅并分析更新后的文件制作记录，以确定对 Rule 2004 传票的答复状态\n\nDespins（第11章受托人/Luc A.）\n5248.001\n11/27/2023 19\nP B120 A103 450.00 0.30 135.00 Ho Wan Kwok（郭文贵），债务人\n起草有关向作为接管人的 FDIC 送达传票的分析意见\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n11/28/2023 68\nP B120 A108 400.00 0.20 80.00 收到客户关于 PNC Bank（PNC银行）的回复，并就此向 Kroll 发送后续电子邮件\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n11/28/2023 68\nP B120 A105 400.00 0.40 160.00 与 D. Skalka 电话会议，讨论与合规有关的银行文件，并制定后续步骤策略\n\nDespins（第11章受托人/Luc A.）\n5248.001\n11/28/2023 68\nP B120 A108 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n就查找已标记合规文件的能力，与 Relativity（相对性）公司的 S. Phan（潘）通信\n\nDespins（第11章受托人/Luc A.）\n5248.001\n11/28/2023 68\nP B120 A104 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n审阅有关修改审前命令、被告回复及进一步通信的通信材料\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n11/28/2023 68\nP B120 A104 400.00 1.00 400.00 审阅近期银行制作材料，以核查其是否符合 2004 传票及 Kroll 未完成清单\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n11/28/2023 68\nP B120 A108 400.00 0.30 120.00 就缩小对银行合规文件的搜索范围与 Relativity 进行多次沟通，并在 Relativity 中核查相关文件\n\nDespins（第11章受托人/Luc A.）\n5248.001\n11/28/2023 68\nP B120 A108 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n收到并审阅 Kroll 关于 PNC 信息的回复\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n11/28/2023 68\nP B120 A104 400.00 0.50 200.00 审阅 Relativity 中客户请求的合规文件\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n日期：12/21/2023 费用任务代码明细报告 页：33 案件 22-50073 文书 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 46 页，共 72 页\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 11/28/2023 70\nP B120 A101 175.00 0.20 35.00 准备并提交记录请求\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/28/2023 70\nP B120 A101 175.00 0.10 17.50 准备向 Metro Attorney Service（Metro律师送达服务公司）付款的支票请求\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/28/2023 P 5\nB120 A104 450.00 1.40 630.00 审阅并分析 Kroll 关于 Greenwich Land（格林尼治土地）和 Lamp Capital（灯塔资本）转账的报告\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/28/2023 41\nP B120 A101 450.00 4.40 1,980.00 为就第八项和第九项存在争议的 Rule 2004 动议举行的听证会作准备（1.1），为关于强制 Seacoast（海岸银行）履行义务的动议听证会作准备（0.5），修订强制 DBS Bank（星展银行）履行义务的动议（1.3），就强制 DBS Bank 履行义务的动议及后续步骤与 R. Flynn（弗林）和 K. Mitchell 通信（0.2），起草有关 Seacoast 电子邮件的补充提交文件（0.8），修订 Seacoast 补充提交文件并处理证据附件及该文件的提交（0.4），就补充提交文件与 J. Anthony（安东尼）（Seacoast）通信（0.1）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/28/2023 41\nP B120 A108 450.00 4.90 2,205.00 就 11/28 记录与 G. Matthews（马修斯）（Reliable（可靠公司））通信（0.1），就 TD Bank 遮盖内容及进一步会议与 E. Lacombe（拉孔布）（TD Bank）和 K. Mitchell 通信（0.2），就传票事宜与 T. Flynn（弗林）（First County Bank（第一郡银行））协商（0.2），出席 Bridgeport bankruptcy court（布里奇波特破产法院）就存在争议的 Rule 2004 事项及其他事项举行的听证会（4.4）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/28/2023 P 8\nB120 A111 500.00 0.40 200.00 与律师 Mitchell 电话沟通，讨论银行合规文件审阅的状态及程序中的后续步骤\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 68\nP B120 A103 400.00 1.10 440.00 起草加速审理强制履行义务动议（DBS）的动议，并发送给 R. Flynn 和 P. Linsey（林赛）审阅\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 68\nP B120 A108 400.00 0.30 120.00 就 2004 传票尚未收到的账单向 Axos（阿克索斯）联系人发送后续电子邮件，以新的联系信息更新追踪表，并安排进一步跟进\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 68\nP B120 A104 400.00 0.70 280.00 应 P. Linsey 请求，在 Relativity 中审阅 Standard Chartered（渣打银行）就债务人活动制作的材料，并报告发现结果\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 68\nP B120 A108 400.00 0.10 40.00 审阅 E. Cohen（科恩）关于在 CT 的 AUSA（美国助理检察官）办公室向 FDIC 送达的电子邮件\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 68\nP B120 A105 400.00 0.30 120.00 与 R. Flynn 通话，讨论将提交的强制 DBS 履行义务动议和加速审理动议，对加速审理动议作出修改，并就此向 T. Jones（琼斯）发送电子邮件\n\n日期：12/21/2023 费用任务代码明细报告 页：34 案件 22-50073 文书 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 47 页，共 72 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 11/29/2023 68\nP\nB120\nA104 400.00 0.40 160.00 Despins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n审阅 P. Linsey 关于提交加速审理动议的修改意见，完成修改，就此与 P. Linsey 通信，并就提交事宜与 T. Jones 通信\n\nDespins（第11章受托人/Luc A.）\n5248.001 11/29/2023 68\nP\nB120\nA104 400.00 2.00 800.00 Ho Wan Kwok（郭文贵），债务人\n根据客户的具体要求，继续在 Relativity 中审阅合规文件\n\nDespins（第11章受托人/Luc A.）\n5248.001 11/29/2023 68\nP\nB120\nA108 400.00 0.20 80.00 Ho Wan Kwok（郭文贵），债务人\n处理有关获取 11/28 举行的证据听证会记录的通信事宜。\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 68\nP\nB120\nA108 400.00 0.10 40.00 就提交加速审理动议事宜与 T. Jones 沟通\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 68\nP\nB120\nA103 400.00 0.30 120.00 审阅 P. Linsey 关于加速审理动议的建议电子邮件，并作出相应修改\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 41\nP\nB120\nA105 450.00 1.30 585.00 就强制 DBS Bank 履行义务动议及加速审理动议与 K. Mitchell 通信（0.2），就进一步的 Comerica 制作材料与 M. Boynton（Comerica）通信（0.1），就提交和送达 DBS Bank 动议及加速审理动议与 K. Mitchell 通信并协商（0.2），修订并完成加速审理强制 DBS Bank 履行义务动议的动议，并处理其提交事宜（0.6），就强制履行义务动议和加速审理动议与 R. Ward（沃德）（DBS Bank）通信（0.2）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/30/2023 68\nP\nB120\nA104 400.00 0.30 120.00 审阅有关 Ttee v. Guo 中特权文件的通信材料，并简要审阅 Stevens（史蒂文斯）记录\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/30/2023 68\nP\nB120\nA108 400.00 0.20 80.00 就制作其余文件事宜与 Axos 银行联系人通信，并更新追踪表\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/30/2023 68\nP\nB120\nA101 400.00 0.30 120.00 为与 TD Bank 代表就遮盖内容进行通话作准备，就此与 P. Linsey 通信，并就受让人同意银行提供未遮盖记录事宜与律师跟进\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/30/2023 68\nP\nB120\nA104 400.00 0.20 80.00 审阅 P. Linsey 与 TD Bank 之间的通信，包括所附 HCHK 实体转让契约\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/30/2023 68\nP\nB120\nA105 400.00 0.10 40.00 就 Citibank（花旗银行）后续跟进事宜与 P. Linsey 通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/30/2023 68\nP\nB120\nA108 400.00 0.20 80.00 与 Kroll 和 P. Linsey 通信，以安排银行传票及撤销权诉讼电话会议\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n日期：12/21/2023 费用任务代码明细报告 页：35 案件 22-50073 文书 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 48 页，共 72 页\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 11/30/2023 68\nP B120 A108 400.00 0.70 280.00 就 TD Bank（道明银行）未删节材料提交的状态，与 TD Bank 和 P. Linsey（P. 林赛）举行电话会议\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 11/30/2023 68\nP B120 A108 400.00 0.20 80.00 就要求提供原始提交材料中缺失的账户信息，与 Citibank（花旗银行）通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/30/2023 68\nP B120 A103 400.00 0.30 120.00 起草向 TD Bank 发出的经修订传票\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/30/2023 68\nP B120 A103 400.00 0.20 80.00 就为第8次和第9次补充 2004 动议准备送达传票事宜，起草致 K. Ahumada（K. 阿乌马达）的函件\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 68\nP B120 A105 400.00 0.50 200.00 Ho Wan Kwok，债务人\n就即将举行的 Kroll（克罗尔）电话会议、未决事项以及第8次和第9次补充动议传票的后续步骤，与 P. Linsey 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/30/2023 68\nP B120 A102 400.00 0.20 80.00 为档案查询 Newpeople LLC（新人民有限责任公司）的地址，并就此与 P. Linsey 和 K. Ahumada 通信。\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 68\nP B120 A102 400.00 0.90 360.00 Ho Wan Kwok，债务人\n在 Relativity 中查询 Standard Chartered（渣打银行）账户持有人姓名，并将调查结果报告给 P. Linsey\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 68\nP B120 A102 400.00 0.30 120.00 Ho Wan Kwok，债务人\n查询就 Mahwah（马瓦）案向客户送达的传票，并向 P. Linsey 报告\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 68\nP B120 A104 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅客户关于 PNC（PNC 银行）传票的回复，与 RFP 对比，审阅 Kroll 就此发送的电子邮件，并跟进要求提供更多信息\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 54\nP B120 A102 325.00 2.60 845.00 Ho Wan Kwok，债务人\n就《破产法典》第 549 条规定的债务人在破产申请提交后进行的转让，查询并审阅判例法\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 P 5\nB120 A102 450.00 6.10 2,745.00 Ho Wan Kwok，债务人\n查询根据第 549 条就由另我空壳公司进行转让而提起的撤销诉讼的判例法（4.3）；开始起草关于第 549 条转让的起诉书（1.8）\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 68\nP B120 A103 400.00 0.70 280.00 Ho Wan Kwok，债务人\n起草致 D. Skalka（D. 斯卡尔卡）的备忘录，内容关于银行合规后续跟进\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 68\nP B120 A104 400.00 0.10 40.00 Ho Wan Kwok，债务人\n关注有关 Kwok 会议的电子邮件，并予以回复\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 68\nP B120 A105 400.00 0.10 40.00 Ho Wan Kwok，债务人\n收到并回复 P. Linsey 提出的起草强制执行动议 CoS（送达证明）的请求\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2023 68\nP B120 A105 400.00 0.20 80.00 Ho Wan Kwok，债务人\n收到并审阅关于向外国公司送达以及相关程序的电子邮件\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：12/21/2023 费用任务代码明细报告 第：36页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 登记 第 49 页，共 72 页\n\n交易 H 小时\n\n客户 日期 计时人 P\n任务代码 费率 可计费小时 金额\n阶段编号 B120 资产分析与追回\n\n5248.001 11/30/2023 70\nP B120 A101 175.00 2.50 437.50 准备38份传票，以送达第8次和第9次补充动议\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/30/2023 28\nP B120 A104 325.00 0.10 32.50 审阅并分析更新后的记录，以确定对规则 2004 传票作出的银行提交材料的状态\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/30/2023 41\nP B120 A106 450.00 3.20 1,440.00 就资产调查与受托人和 Kroll 协商（0.5）；就 TD Bank 的补充合规、删节和未提交文件事宜与 E. Lacombe（TD Bank）及 K. Mitchell（K. 米切尔）协商（0.5）；关注 HCHK Entities（HCHK 实体）的合规契据，并就此与 TD Bank 通信以处理银行异议（0.3）；就受让人同意获取 HCHK 文件事宜与 E. Lacombe 通信（0.2）；就延长移送期限动议事宜与 A. Bongartz（A. 邦加茨）、K. Mitchell 及法庭书记员通信并协商（0.3）；就第8项规则 2004 命令的传票送达事宜与 E. Cohan（E. 科恩）通信，并就此与 K. Mitchell 和 K. Ahumada 通信（0.2）；关注加速审理强制 DBS（星展银行）履行动议的命令，并就此与 R. Ward（R. 沃德）通信（0.3）；就 COS 与 K. Mitchell 通信（0.1）；起草致 E. Sutton（E. 萨顿）的关于 5780 Saguaro LLC（5780 Saguaro 有限责任公司）的备忘录，并审阅和分析传票对象就此提供的相关文件（0.8）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 B120 合计 可计费 375.30 148,050.00 资产分析与追回\n\n阶段编号 B130 资产处置\n\n5248.003 11/01/2023 P 5\nB130 A103 450.00 4.60 2,070.00 起草/修订出售动议、聘用拍卖师、聘用协调员及放弃财产动议\nGenever Holdings LLC（杰内弗控股有限责任公司）\n破产代理\n\n5248.001 11/01/2023 41\nP B130 A105 450.00 0.20 90.00 就拍卖师聘用及 U.S. Trustee（美国受托人）的立场，与 N. Kinsella（N. 金塞拉）通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.003 11/02/2023 P 5\nB130 A104 450.00 1.60 720.00 审阅/分析关于公开出售动产的地方法则（.5）；查询拟出售资产（.3）；为与 P. Hastings（P. 黑斯廷斯）及顾问就可能聘用事宜举行电话会议作准备并出席该会议（.4）；修订动议草案（.4）\nGenever Holdings LLC\n破产代理\n\n5248.003 11/03/2023 P 5\nB130 A103 450.00 6.30 2,835.00 起草/修订出售资产动议；放弃资产动议；聘用拍卖师申请；以及聘用销售流程协调员申请\nGenever Holdings LLC\n破产代理\n\n5248.003 11/07/2023 P 5\nB130 A107 450.00 0.40 180.00 就聘用拍卖师事宜与其他外部律师 PHC1（PHC1）沟通；协调员聘用问题（.2）；审阅并准备函件（.10）；审阅动议草案（.1）\nGenever Holdings LLC\n破产代理\n\n日期：12/21/2023 费用任务代码明细报告 第：37页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 登记 第 50 页，共 72 页\n\n交易\n客户\n日期 H\n计时人\nP\n任务代码 费率 小时\n可计费 金额\n\n阶段编号 B130 资产处置 协调员聘用（.2）；审阅并准备函件（.10）；审阅动议草案（.1）\nGenever Holdings LLC\n破产代理\n\n阶段编号 B130 合计 可计费 13.10 5,895.00 资产处置\n\n阶段编号 B160 费用/聘用申请\n\n5248.001\n11/08/2023 41\nP\nB160 A107\n450.00 1.00 450.00 就9月份月度费用报表与 H. Claiborn（H. 克莱伯恩）通信并审阅 MFS（月度费用报表）（0.2）；就 H. Claiborn 和 K. Mayhew（K. 梅休）有关 Kroll MFS 的函件，与 A. Bongartz 和受托人通信（0.2）；就此与 A. Bongartz 和受托人协商（0.2）；就 Kroll MFS 与 H. Claiborn/K. Mayhew/P. Parizek（P. 帕里泽克）通信（0.2）；就 MFS 中的删节/工作成果与受托人和 A. Bongartz 通信（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n11/09/2023 41\nP\nB160 A108\n450.00 0.70 315.00 就月度费用报表和案件进展与 H. Claiborn 协商（0.4）；就 Kroll 费用报表及保密性/特权事宜与 K. Mayhew 通信（0.2）；就 Kroll 费用报表与 H. Claiborn 通信并协商（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n11/10/2023 41\nP\nB160 A105\n450.00 0.20 90.00 就 UST（美国受托人）对第3次中期费用申请的回复，与 H. Claiborn 和 D. Skalka 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n11/10/2023 8\nP\nB160 A111\n500.00 0.20 100.00 起草致律师 Linsey 的备忘录，内容关于申请中的费用削减\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n11/13/2023 41\nP\nB160 A108\n450.00 0.20 90.00 就 UST 和委员会有关 Kroll 月度费用报表的电子邮件，与 P. Parizek（Kroll）通信（0.1）；就 Kroll 事宜与 K. Mayhew 通信（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n11/13/2023 41\nP\nB160 A106\n450.00 0.70 315.00 就 Kroll 以及委员会/UST 的意见与受托人通信（0.2）；就此与 K. Mayhew 通信（0.1）；就 Kroll MFS 与 H. Claiborn 协商（0.2）；就此与 P. Parizek（Kroll）协商（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n11/15/2023 41\nP\nB160 A107\n450.00 0.90 405.00 起草致受托人和 A. Bongartz 的备忘录，内容关于与 Kroll、UST 和委员会的函件往来及电话沟通，并就后续步骤提出意见（0.3）；就委员会和 UST 对 Kroll 的意见以及提议与 Kroll 通话事宜，与 K. Mayhew 和 H. Claiborn 通信（0.3）；就与 Kroll/委员会/UST 通话事宜，进一步与受托人、P. Parizek（Kroll）、H. Claiborn 和 K. Mayhew 通信（0.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n11/15/2023 8\nP\nB160 A111\n500.00 0.20 100.00 就 Kroll 费用问题与律师 Linsey 电话沟通\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：12/21/2023 费用任务代码明细报告 第：38页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 登记 第 51 页，共 72 页\n\n客户 交易\n日期 计时人 H\nP\n任务代码 费率 小时\n可计费 金额\n\n阶段 ID B160 费用/聘用申请\n\n5248.001 11/16/2023 41 P\nB160 A108 450.00 1.40 630.00 就美国受托人（UST）要求提供 Kroll（克罗尔）费用记录一事，与 P. Parizek（帕里泽克）及 H. Claiborn（克莱伯恩）通信（0.1）；就异议截止日期与 K. Mayhew（梅休）及 H. Claiborn 通信（0.1）；审阅/分析/修订 10 月工时记录（1.2）\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 11/17/2023 41 P\nB160 A108 450.00 2.10 945.00 就重新安排与 Kroll/UST/委员会的通话一事，与 P. Parizek、H. Claiborn 及委员会律师通信（0.2）；进一步审阅/修订 10 月费用报表（1.9）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/17/2023 8 P\nB160 A111 500.00 1.20 600.00 审阅有关 10 月费用申请工时条目的计费报表（1.0）；起草给 Linsey 律师的备忘录，说明费用申请的状态（.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/20/2023 41 P\nB160 A105 450.00 3.40 1,530.00 就 10 月月度费用报表与 K. Ahumada（阿乌马达）通信并商议（0.3）；就 NPM（纽伯特、佩佩和蒙泰斯律师事务所）10 月月度费用报表与 A. Bongartz（邦加茨）及 D. Skalka（斯卡尔卡）通信并商议（0.2）；完成并处理 NPM 10 月月度费用报表的提交/送达（0.3）；审阅 Kroll 提供的有关委员会/UST 异议及工时条目说明的材料（0.3）；就此与 P. Parizek 及受托人通信（0.1）；就此与 H. Claiborn 通信（0.1）；就此及保密事宜与委员会通信（0.2）；准备与 Kroll/委员会/UST 的通话（0.2）；就 Kroll 项目和计费事宜与 Kroll/委员会/UST 通话（1.0）；就 NPM 项目/10 月费用报表与 H. Claiborn 商议（0.5）；就 UST/委员会/Kroll 之间的直接通信与受托人及 P. Parizek 通信，并就此与前述人员通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/21/2023 41 P\nB160 A108 450.00 0.20 90.00 就 Kroll 的月度费用报表、工时记录以及回应委员会/UST 问题与 P. Parizek 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/27/2023 41 P\nB160 A102 450.00 1.10 495.00 就 Eisner（艾斯纳）聘用申请/听证会与 A. Bongartz 通信并商议（0.1）；起草 Eisner 代表远程出庭动议（0.3）；就 Eisner 代表远程出庭动议与 A. Bongartz 通信（0.1）；完成/提交远程出庭动议（0.2）；就 Eisner 聘用申请听证会与书记员及 A. Bongartz 通信（0.2）；就 Eisner 聘用申请听证会与 A. Calascibetta（艾斯纳）通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/28/2023 41 P\nB160 A101 450.00 0.60 270.00 准备 NPM 第三次临时费用申请的听证会（0.4）；就 Kroll 月度费用报表与 P. Parizek 通信，并与 A. Bongartz 通信并商议（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：12/21/2023 详细费用任务代码计费报告 页：39 案件 22-50073 文件 2470 已提交 12/21/23 已录入 12/21/23 16:35:17 第 52 页，共 72 页\n\n交易 H 小时\n\n客户 日期 计费人员\nP\n任务代码 费率 待计费 金额\n5248.001 11/29/2023 阶段 ID B160 费用/聘用申请\n\nP\nB160 A107 450.00 0.60 270.00 就 Kroll 月度费用报表与 A. Bongartz 及 P. Parizek 通信（0.2）；起草 Kroll 月度费用报表提交文件，并就此与 P. Parizek 通信（0.2）；完成并处理 Kroll 月度费用报表的提交和送达（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID B160 合计 可计费 14.70 6,695.00 费用/聘用申请\n\n阶段 ID B180 回避诉讼分析\n\n5248.001 11/01/2023 41 P\nB180 A105 450.00 0.60 270.00 就回避请求备忘录与 K. Mitchell（米切尔）通信（0.2）；就回避请求分析、银行文件审阅项目及对抗程序与 D. Skalka 商议（0.4）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/01/2023 8 P\nB180 A111 500.00 0.50 250.00 审阅有关替身责任问题的备忘录草案（.3）；起草给 Mitchell 律师的备忘录，说明供该备忘录使用的补充判例法（.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/02/2023 68 P\nB180 A102 400.00 1.60 640.00 研究受托人对替身责任转让的回避\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/02/2023 68 P\nB180 A105 400.00 0.40 160.00 与 P. Linsey（林赛）就回避能力备忘录的主要重点举行电话会议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/02/2023 68 P\nB180 A102 400.00 2.60 1,040.00 研究受托人对替身责任转让的回避\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/02/2023 41 P\nB180 A105 450.00 1.20 540.00 就回避备忘录及需进一步分析的领域与 K. Mitchell 商议（0.4）；就回避分析及团队会议与 D. Skalka 商议（0.1）；就转让分析与 D. Barron（巴伦）通信并商议（0.4）；审阅 Kroll 工作成果，并就此与 P. Parizek 通信（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/03/2023 68 P\nB180 A103 400.00 2.40 960.00 修订有关受托人回避替身责任转让的备忘录\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/03/2023 68 P\nB180 A103 400.00 2.90 1,160.00 完成对有关通过替身责任回避转让的备忘录审阅及修订\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/03/2023 41 P\nB180 A104 450.00 0.90 405.00 就有关转让分析的通话与 P. Parizek 通信（0.1）；就转让分析与 A. Lomas（洛马斯）及 J. Lazarus（拉扎勒斯）（Kroll）开会（0.4）；审阅并分析 Kroll 对空壳公司转让的分析（0.4）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/05/2023 41 P\nB180 A103 450.00 7.30 3,285.00 审阅并分析 L. Astone（阿斯通）及 K. Mitchell 的备忘录（0.5）；研究替身责任情形下的回避请求并审阅众多案件（3.8）；就提出回避请求与 D. Barron 商议（0.4）；编写有关替身责任情形下回避请求的备忘录（2.6）\n\n日期：12/21/2023 详细费用任务代码计费报告 页：40 案件 22-50073 文件 2470 已提交 12/21/23 已录入 12/21/23 16:35:17 第 53 页，共 72 页\n\n交易 H 小时\n\n客户 日期 计费人员\nP\n任务代码 费率 待计费 金额\n阶段 ID B180 回避诉讼分析\n\n5248.001 11/08/2023 19 P\nB180 A105 450.00 1.80 810.00 Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n参加与 NPM 律师举行的会议，讨论证据开示状态、回避诉讼及诉讼规划。\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/08/2023 8 P\nB180 A111 500.00 0.50 250.00 与 Linsey 律师和 Carnelli 律师就替身责任分析及回避请求开会\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/08/2023 8 P\nB180 A111 500.00 0.60 300.00 Ho Wan Kwok，债务人\n与 Linsey 律师就替身责任研究问题及替身责任调查结果的状态开会\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/13/2023 41 P\nB180 A104 450.00 4.10 1,845.00 就回避分析/转让数据/尚未完成的银行证据开示与 P. Parizek（Kroll）通信（0.1）；审阅并分析 N. Kinsella（金塞拉）的研究及有关庞氏推定和调查通知的备忘录草案（0.5）；为有关调查通知的备忘录进行研究（1.6）；起草/修订有关庞氏推定和调查通知的备忘录（1.9）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/15/2023 41 P\nB180 A105 450.00 2.00 900.00 Ho Wan Kwok，债务人\n就与 Kroll 的会议与 K. Mitchell 通信（0.2）；准备有关未完成财务证据开示的 Kroll 会议（0.3）；与 P. Parziek、A. Lomas、K. Mitchell 就新的银行文件提供/尚未完成的财务文件提供/回避分析开会（0.7）；就有关通道理论的备忘录与 D. Skalka 通信并商议（0.3）；就该备忘录与 D. Skalka 及 N. Kinsella 通信（0.2）；处理 11 月 14 日听证会的庭审记录请求，并就此与 D. Barron 通信（0.2）；就 Open Bank 与 K. Mitchell 通信（0.1）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/16/2023 41 P\nB180 A105 450.00 0.70 315.00 就关于通道抗辩及相关研究的备忘录与 N. Kinsella 及 D. Skalka 商议（0.3）；就回避请求及处理该等事项的潜在状态会议与 D. Barron 商议并通信（0.4）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/17/2023 41 P\nB180 A105 450.00 0.20 90.00 就通道抗辩与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/18/2023 41 P\nB180 A104 450.00 0.80 360.00 Ho Wan Kwok，债务人\n审阅并分析 Kroll 对 Lamp Capital（兰普资本）转让的分析（0.6）；就此与 D. Barron 及 A. Lomas 通信（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 11/20/2023 41 P\nB180 A107 450.00 1.40 630.00 就状态会议/时效中止动议/回避诉状问题与 D. Barron 商议（0.6）；起草状态会议动议（0.5）；与 D. Barron 通信，并完成/处理状态会议动议的提交（0.3）\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰斯专业公司）\n\n交易 H 小时\n\n客户 日期 Tkpr P\n任务代码 费率 计费时数 金额\n阶段 ID B180 可撤销交易诉讼分析\n5248.001 11/21/2023 41\nP B180 A108 450.00 0.50 225.00 Despins, Ch 11 Trustee/Luc A. Despins（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n就可撤销交易分析和 Rule 2004 调查会议事宜，与 D. Barron（D. 巴伦）及 Kroll（克罗尔）团队通信（0.2）；审阅/分析与委员会和 PAX 通话的提纲，并就此与 D. Barron 及受托人通信（0.3）\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 11/22/2023 41\nP B180 A106 450.00 0.70 315.00 Ho Wan Kwok，债务人\n就可撤销交易分析事宜，与受托人及 PAX 和委员会的律师会商\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 11/27/2023 P 8\nB180 A111 500.00 0.40 200.00 Ho Wan Kwok，债务人\n就准备可撤销交易诉状事宜，与律师 Linsey（林赛）电话沟通\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/27/2023 41\nP B180 A102 450.00 2.50 1,125.00 研究关于追回可撤销转让的单纯通道抗辩（1.3），就此起草备忘录（1.2）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/28/2023 P 8\nB180 A111 500.00 0.70 350.00 就 Kroll 分析以及 Lamp Capital（兰普资本）和 Greenwich Land（格林尼治地产）交易事宜，向律师 Kinsella（金塞拉）和 T. Jones（T. 琼斯）起草备忘录（.4）；开始审阅 Greenwich Land 转让分析（.3）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/30/2023 P 8\nB180 A111 500.00 1.60 800.00 就 Greenwich Land 交易信息及可撤销交易请求权问题，与律师 Kinsella 电话沟通（.4）；就受让人信息及 12/1 通话事宜，向律师 Barron 起草备忘录（.4）；审阅 Greenwich Land 交易历史记录（.8）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/30/2023 P 8\nB180 A111 500.00 0.40 200.00 就为客户准备有关可撤销转让的电子表格事宜，与律师 Linsey 电话沟通\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/30/2023 41\nP B180 A105 450.00 3.30 1,485.00 就第 549 条研究项目与 S. Smeriglio（S. 斯梅里利奥）会商并通信（0.4）；就向受托人提交的可撤销交易分析与 D. Skalka（D. 斯卡尔卡）会商（0.7）；就涉及 PAX 留置权的潜在可撤销交易请求权之中止时效协议，与受托人和 A. Smith（PAX）会商（0.3）；研究衡平所有权问题，并就此向 D. Skalka 起草备忘录（1.3）；就提交可撤销交易诉状事宜与 D. Barron 会商（0.6）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n阶段 ID B180 合计 可计费 42.60 18,910.00 可撤销交易诉讼分析\n阶段 ID L602 Greenwich Land A.P. # 23-5005\n5248.001 11/02/2023 41\nP L602 A103 450.00 1.10 495.00 就 Greenwich Land 对关联程序通知提出的“异议”，与受托人和 N. Bassett（N. 巴塞特）通信（0.2）；修订对关联程序通知异议的答复，并就此与受托人和 N. Bassett 通信（0.6）；完成对关联程序通知异议的答复，并着手提交该答复（0.3）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n日期：12/21/2023 详细费用任务代码计费报告 第：42 页 案件 22-50073 文件 2470 已提交 12/21/23 已录入 12/21/23 16:35:17 第 55 页，共 72 页\n\n交易 H 小时数\n\n客户 日期 Tkpr\nP 任务代码 费率 计费时数 金额\n阶段 ID L602 Greenwich Land A.P. # 23-5005\n5248.001 11/09/2023 19\nP\nL602 A104 450.00 0.20 90.00 审阅并分析地区法院关于补充权威通知及关联案件通知的命令。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/10/2023 41\nP\nL602 A104 450.00 0.50 225.00 审阅并分析被告对进行 Taconic Road（塔科尼克路）房产视频参观动议的反对意见（0.3），并就此与 N. Bassett 和 A. Luft（A. 卢夫特）通信（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/12/2023 41\nP\nL602 A106 450.00 0.20 90.00 就 Taconic Road 房产视频参观动议的听证事宜，与受托人、A. Luft 和 PHC1 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/13/2023 41\nP\nL602 A107 450.00 3.60 1,620.00 就 Taconic Road 房产视频参观动议的听证事宜，与 A. Luft 和 PHC1 会商（1.2）；为进行 Taconic Road 房产视频参观的动议准备辩论（2.4）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/14/2023 68\nP\nL602 A105 400.00 0.10 40.00 就 First Bank of Greenwich（格林尼治第一银行）应提供的声明事宜，与 P Linsey 和 D. Skalka 跟进。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/14/2023 41\nP\nL602 A107 450.00 1.40 630.00 就视频参观动议的听证事宜与 PHC1 会商（0.1），就视频参观动议的听证事宜与 A. Luft 会商（0.2），为视频参观动议的听证做准备（0.8），并就听证事宜与 A. Luft 及受托人会商（0.3）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/15/2023 41\nP\nL602 A104 450.00 1.00 450.00 审阅并分析被告对简易判决动议的异议（0.8），并就书面陈述时间表与 W. Farmer（W. 法默）和 N. Bassett 通信（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/16/2023 41\nP\nL602 A108 450.00 0.20 90.00 就 Greenwich Land 对简易判决的反对意见及相关程序规则，与 S. Maza（S. 马萨）通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段 ID L602 合计 可计费 8.30 3,730.00 Greenwich Land A.P. # 23-5005\n\n阶段 ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n5248.001 11/13/2023 41\nP\nL603 A108 450.00 0.20 90.00 就延长提存诉讼上诉书面陈述期限的请求事宜，与 J. Moriarty（J. 莫里亚蒂）通信（0.1），并就此与 N. Bassett 通信（0.1）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/15/2023 41\nP\nL603 A107 450.00 0.20 90.00 就 HK Parties（HK 各方）延长书面陈述期限的请求及关注 HK 各方的动议事宜，与 N. Bassett、受托人和 J. Moriarty 通信\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n日期：12/21/2023 详细费用任务代码计费报告 第：43 页 案件 22-50073 文件 2470 已提交 12/21/23 已录入 12/21/23 16:35:17 第 56 页，共 72 页\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n计费时数 金额\n\n阶段 ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n阶段 ID L603 合计 可计费 0.40 180.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001 11/01/2023 68\nP\nL605 A104 400.00 1.00 400.00 审阅有关庞巴迪飞机的 M. Guo 补充文件提交材料\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 11/01/2023 54\nP\nL605 A104 325.00 1.00 325.00 Ho Wan Kwok，债务人\n审阅并分析来自 Mei Guo AP 的补充文件\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 11/01/2023 19\nP\nL605 A109 450.00 10.00 4,500.00 Ho Wan Kwok，债务人\n出席并参加 Mei Guo 的证言录取、Anton Development Limited（安东开发有限公司）的 30(b)(6) 证言录取，以及 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）的 30(b)(6) 证言录取（8.5）；完成 Anton Development Limited 和 Whitecroft Shore Limited 的 30(b)(6) 证言录取提纲及准备工作，并协调向 Guo 女士作为 Anton Development 和 Whitecroft Shore Limited 唯一董事送达 Rule 30(b)(6) 传票（1.5）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/01/2023 41\nP\nL605 A109 450.00 8.60 3,870.00 为 Mei Guo 证言录取做准备并审阅证物（2.3），为准备 Mei Guo 证言录取与 D. Carnelli（D. 卡内利）和 A. Luft 会商（0.4），就 Mei Guo 证言录取争议与 L. Vartan（L. 瓦尔坦）会商并通信（0.4），参加 Mei Guo 的证言录取（4.2），在 Mei Guo 证言录取后就后续步骤与 D. Carnelli 会商（0.5），就反对 Jetlaw（捷特劳）撤销传票动议事宜与 R. Flynn（R. 弗林）通信（0.3），审阅并分析 Jetlaw 的撤销传票动议（0.5）\n5248.001 11/01/2023 19\nP\nL605 A101 450.00 1.40 630.00 Despins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n起草并完成 Anton Development Limited 和 Whitecroft 的 30(b)(6) 证言录取提纲及准备工作。\n5248.001 11/01/2023 8\nP\nL605 A111 500.00 0.40 200.00 Despins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n就证言录取状态、向 Whitecroft 和 Anton 送达的传票以及需要提出强制执行动议事宜，与律师 Linsey 电话沟通\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 11/02/2023 41\nP\nL605 A104 450.00 1.30 585.00 Ho Wan Kwok，债务人\n就 Mei Guo 请求权事宜与 A. Luft 通信（0.1），就反对 Jetlaw 撤销传票动议事宜与 R. Flynn 会商（0.1），就 Mei Guo 证言录取/证据开示争议/后续步骤事宜与 A. Luft 会商（0.5），审阅证言录取笔录，并就更正事宜与法庭速记员通信（0.6）\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 11/02/2023 19\nP\nL605 A104 450.00 0.80 360.00 Ho Wan Kwok，债务人\n审阅并分析 Jetlaw 的撤销传票动议及法律备忘录。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/02/2023 19\nP\nL605 A104 450.00 0.40 180.00 审阅并分析就 Jetlaw 撤销传票动议设定书面陈述时间表的命令（0.1）；就此与律师 Linsey 和律师 Skalka 会商（0.3）。\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 11/03/2023 54\nP\nL605 A102 325.00 5.00 1,625.00 研究并审阅送达及\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001 11/03/2023 54\nP\nL605 A103 325.00 0.40 130.00 执行针对外国实体的 Rule 30(b)(6) 传票（2.5）；开始起草要求遵守传票的动议（2.5）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n起草关于 Rule 30(b)(6) 传票研究结果的备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/03/2023 8\nP\nL605 A111 500.00 0.80 400.00 审阅并修订与反对撤销动议有关的声明（.5）；起草致 Flynn（弗林）律师的备忘录，说明该声明及修订内容（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/03/2023 41\nP\nL605 A105 450.00 1.50 675.00 就 Anton Development（安东开发）及 Whitecroft（怀特克罗夫特）传票的送达宣誓书与 E. Cohan（E. 科汉）通信（0.2），审阅并分析被告的初步披露（0.4），处理 Anton Development 及 Whitecroft 的送达宣誓书，并就此与 E. Cohan 通信（0.2），就反对 Jetlaw（捷特劳）撤销动议事宜与 R. Flynn（R. 弗林）通信并协商（0.2），就强制空壳公司履行义务的动议所需研究与 S. Smeriglio（S. 斯梅里利奥）协商（0.2），审阅 S. Smeriglio 就强制空壳公司履行义务的动议提供的判例及分析（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/03/2023 41\nP\nL605 A103 450.00 6.90 3,105.00 起草强制空壳公司履行义务的动议，并审阅和分析支持该动议的证据及大量证据附件（4.2），就此与 S. Smeriglio 通信（0.2），校对并修订有关 Jetlaw 的反对意见及交叉强制动议（1.6），就 Jetlaw 反对意见与 R. Flynn 通信（0.1），审阅 S. Smeriglio 对强制空壳公司履行义务动议的修订并进一步修订（0.6），就证据开示动议与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/06/2023 68\nP\nL605 A103 400.00 0.50 200.00 Ho Wan Kwok，债务人\n修订要求 Anton、Whitecroft 及 M. Guo（M. 郭）遵守传票并施加制裁的强制动议；\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/06/2023 68\nP\nL605 A103 400.00 0.50 200.00 修订反对 Jetlaw 撤销传票动议的意见及交叉强制动议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/06/2023 68\nP\nL605 A103 400.00 0.10 40.00 Ho Wan Kwok，债务人\n审阅 D. Skalka（D. 斯卡尔卡）关于反对撤销动议的宣誓书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/06/2023 19\nP\nL605 A108 450.00 0.60 270.00 就特权材料审查进度与 Moriarty（莫里亚蒂）律师通话（0.3）；就此与 Linsey（林赛）律师通信（0.1）；通话后与 Moriarty 律师跟进通信（0.2）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/06/2023 41\nP\nL605 A103 450.00 4.40 1,980.00 就证据开示动议与 K. Mitchell（K. 米切尔）通信（0.2），修订反对及交叉强制 Jetlaw 履行义务的动议（0.3），修订强制空壳公司履行义务的动议（0.4），\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费小时数\n金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008 就证据开示动议与受托人通信（0.2），就证据开示动议的修订与受托人通信并协商（0.2），处理受托人对证据开示动议的修订（0.2），处理强制空壳公司履行义务的动议（证据附件）（0.8），就 UBS（瑞银）文件提交及保护令与 L. Fried（L. 弗里德）通信（0.2），就社交媒体证据开示与 S. Phan（S. 潘）通信（0.1），与 S. Phan（ULX）会面，讨论向被告补充提交文件（0.6），审阅补充提交文件并进行二级特权审查（1.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/06/2023 41\nP\nL605 A103 450.00 2.40 1,080.00 起草加速审理强制空壳公司履行义务动议，以及有关 Jetlaw 的反对及交叉强制动议（1.2），修订加速审理动议并就此与受托人通信（0.5），进一步修订强制空壳公司履行义务动议及有关 Jetlaw 的反对及交叉强制动议（0.6），就修订事宜与受托人通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/06/2023 19\nP\nL605 A104 450.00 1.20 540.00 审阅并分析 11/1/2023 对 Mei Guo 的证言记录。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/07/2023 19\nP\nL605 A108 450.00 0.30 135.00 起草致 UnitedLex（联合律所）的备忘录，说明已向 Zeisler and Zeisler（蔡斯勒和蔡斯勒律师事务所）提交的某些文件的保管人及来源。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/07/2023 68\nP\nL605 A104 400.00 0.90 360.00 审阅 Mercantile（商业银行）就 2004 传票提交的、与合规相关的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/07/2023 68\nP\nL605 A104 400.00 0.90 360.00 继续审阅 Mercantile 对 2004 审查传票提交的、与合规相关的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/07/2023 19\nP\nL605 A103 450.00 0.20 90.00 起草并修订致 Moriarty 律师的电子邮件，跟进特权审查中的未决事项。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/07/2023 41\nP\nL605 A103 450.00 1.60 720.00 校对并修订加速审理动议（0.4），就加速审理动议及其听证与 N. Bassett 通信（0.1），完成并处理提交强制空壳公司履行义务动议、反对及交叉强制 Jetlaw 履行义务动议以及加速审理动议事宜（0.8），就受保护令约束的文件提交事宜与 L. Fried（UBS）通信并协商（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/08/2023 19\nP\nL605 A104 450.00 0.90 405.00 审阅并分析被告对我方反对撤回管辖权移送动议的答复，并将其转送 NPM（NPM）律师。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/08/2023 19\nP\nL605 A108 450.00 1.10 495.00 与被告律师就 Anton 和 Whitecroft\n\n日期：12/21/2023 费用任务代码计费明细报告 页：46 案件 22-50073 文件 2470 提交于 12/21/23 录入于 12/21/23 16:35:17 第 59 页，共 72 页\n\nTrans H 小时数\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费小时数 金额\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008 传票进行会谈协商（0.8）；就此与 Linsey 律师通信（0.3）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/08/2023 19 P\nL605 A108 450.00 0.40 180.00 起草致 Suchter（萨赫特）律师的备忘录，以确认 Royal Business Bank（皇家商业银行）的后续文件提交。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/08/2023 41 P\nL605 A108 450.00 1.90 855.00 就 UBS 证据开示文件及识别与保护令问题相关的文件与 ULX 通信（0.2），处理有关证据开示争议听证的命令并向受托人更新情况（0.2），就被告提出会谈协商的请求与 D. Carnelli（D. 卡内利）通信并协商（0.2），与 A. Romney（A. 罗姆尼）及 L. Vartan（L. 瓦尔坦）（被告）就证据开示争议会谈协商（0.5），就证据开示会谈协商及后续步骤与 D. Carnelli 协商（0.2），向受托人更新会谈协商情况（0.1），就 UBS 文件及保护令与 L. Fried 通信并协商（0.2），对公司及第五修正案进行简要研究（0.3）\nDespins，第 11 章受托人/Luc A.\n5248.001\n11/08/2023 8\nP\nL605 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n就简易判决问题与 Carnelli 律师电话沟通\nDespins，第 11 章受托人/Luc A.\n5248.001\n11/09/2023 19 P\nL605 A106 450.00 1.10 495.00 Ho Wan Kwok，债务人\n起草致客户的备忘录，说明被告律师关于向 Anton Development 和 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）发出 30(b)(6) 传票的建议。\nDespins，第 11 章受托人/Luc A.\n5248.001\n11/09/2023 19 P\nL605 A102 450.00 2.90 1,305.00 Ho Wan Kwok，债务人\n研究并审阅涉及或规制 30(b)(6) 指定代表人、指定代表人在证言中援引第五修正案，以及取证方可选择措施的判例法。\nDespins，第 11 章受托人/Luc A.\n5248.001\n11/09/2023 19 P\nL605 A103 450.00 0.50 225.00 Ho Wan Kwok，债务人\n起草并修订致被告律师的电子邮件，跟进就 Anton 和 Whitecroft 传票进行的会谈协商。\nDespins，第 11 章受托人/Luc A.\n5248.001\n11/09/2023 19 P\nL605 A104 450.00 2.70 1,215.00 Ho Wan Kwok，债务人\n审阅并分析 Moriarty 律师在 MG 对抗程序中汇编的可能受特权保护及不受特权保护的文件（2.0）；起草并记录可能作为证据使用的、可能受特权保护的文件（.7）\nDespins，第 11 章受托人/Luc A.\n5248.001\n11/09/2023 19 P\nL605 A105 450.00 0.40 180.00 Ho Wan Kwok，债务人\n起草致 Linsey 律师的备忘录，说明 Anton 和 Whitecroft 的 30(b)(6) 证言及指定代表人。\nDespins，第 11 章受托人/Luc A.\n5248.001\n11/09/2023 41 P\nL605 A107 450.00 4.80 2,160.00 Ho Wan Kwok，债务人\n就证据开示争议、30(b)(6) 传票/第五修正案问题，以及被告关于强制动议的建议与 D. Carnelli 协商（0.8），审阅并分析 D. Carnelli 关于第五修正案的研究，并就此与 D. Carnelli 通信（0.4），\n\nTrans H 小时数\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费小时数 金额\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008 研究第五修正案并分析判例（1.3），起草致 N. Bassett 和 A. Luft 的关于第五修正案问题的备忘录（0.4），与 A. Romney 就证据开示争议会谈协商（0.7），就来自被告的新信息及证据开示争议与 N. Bassett、A. Luft 和 D. Carnelli 协商（0.7），就 11 月 14 日听证及其相关研究与 D. Carnelli 协商（0.3），就 UBS 证据开示事宜与 L. Fried 通信并协商（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/09/2023 41 P\nL605 A104 450.00 4.50 2,025.00 审阅并分析被告对受托人反对撤回管辖权移送动议的答复（0.8），就此以及杂项地区法院程序的 NOAs 与 N. Bassett、D. Carnelli、D. Mohamed（D. 穆罕默德）通信（0.3），审阅并分析地区法院将 Mei Guo 和 Greenwich Land（格林尼治土地）杂项程序移交给 Dooley（杜利）法官的命令，以及 Williams（威廉斯）法官关于 GL 异议的命令，并就此与受托人通信（0.3），修订致被告律师的关于强制公司遵守 30(b)(6) 传票动议的通信草稿，并就此与 D. Carnelli 通信（0.3），审阅并分析 N. Kinsella（N. 金塞拉）审阅文件集（0.3），就补充提交文件审阅集与 N. Kinsella 通信（0.2），审阅并分析审阅项目结果，并指定文件进行进一步审查（1.8），就特权文件审阅集及相关后续步骤与 D. Carnelli 通信（0.2），就为被告准备补充提交文件与 ULX 通信（0.3）\nDespins，第 11 章受托人/Luc A.\n5248.001 11/10/2023 19 P\nL605 A108 450.00 0.80 360.00 Ho Wan Kwok，债务人\n起草致 UnitedLex 工作人员的备忘录，以协调向被告补充提交文件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 19 P\nL605 A104 450.00 3.20 1,440.00 审阅并分析 Moriarty 律师在 Mei Guo 对抗程序中汇编的受特权保护及不受特权保护的文件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 19 P\nL605 A104 450.00 1.70 765.00 审阅并分析 UnitedLex 的补充文件提交，随后向被告送达。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/10/2023 41 P\nL605 A105 450.00 0.20 90.00 就补充提交文件事宜与 D. Carnelli 和 ULX 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/13/2023 19 P\nL605 A108 450.00 0.60 270.00 起草致对方律师的备忘录，说明如何解决要求 Anton 和 Whitecroft 遵守 30(b)(6) 传票的强制动议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：12/21/2023 详细费用任务代码计费报告 第：48页 案号 22-50073 文书 2470 提交日期 12/21/23 录入日期 12/21/23 16:35:17 第 61 页，共 72 页\n\n交易 工时\n\n客户 日期 经办人\nP\n任务代码 费率 计费工时 金额\n阶段编号 L605 Mei Guo（郭美，飞机）对抗程序编号 # 23-5008\n\n5248.001 11/13/2023 19\nP\nL605 A105 450.00 2.00 900.00 起草致 Linsey 律师的备忘录，内容涉及就解决要求遵守向 Anton（安东）及 Whitecroft（怀特克罗夫特）发出的 30(b)(6) 传票之强制执行动议的同意命令进行谈判（0.4）；就同一事项与 Moriarty 律师（代表被告）通信（0.3）；开始起草有关同一事项的拟议同意命令（1.3）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/13/2023 19\nP\nL605 A104 450.00 0.60 270.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析被告对与向 Anton Development（安东开发公司）和 Whitecroft 发出的 30(b)(6) 传票有关的强制执行动议所提出的异议／反对意见。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/13/2023 19\nP\nL605 A104 450.00 0.50 225.00 Ho Wan Kwok，债务人\n审阅并分析 Jetlaw（捷特劳）支持撤销传票动议的补充备忘录。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/13/2023 41\nP\nL605 A104 450.00 2.70 1,215.00 审阅并分析被告对强制执行动议的反对意见（0.4）；审阅并分析 Jetlaw 对交叉强制执行动议的答复（0.2）；就证据开示动议与 A. Luft 通信（0.2）；就撤销传票动议及强制执行动议与 J. Carberry（Jetlaw）通信（0.2）；就撤销传票动议及强制执行动议与 J. Carberry（Jetlaw）协商（0.2）；就 11 月 14 日听证会及特权争议与 D. Carnelli 协商（0.2）；就强制执行公司动议与 J. Moriarty 通信并协商（0.2）；就强制执行公司动议与 J. Moriarty 和 L. Vartan 进行会谈协商（0.6）；就会谈协商及可能同意命令的框架向 N. Bassett 和 A. Luft 发送备忘录（0.3）；起草并提交有关证据开示动议听证通知的 COS（送达证明）（0.2）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/14/2023 19\nP\nL605 A103 450.00 1.80 810.00 起草并修订关于 Anton 和 Whitecroft 传票的拟议同意命令（1.4）；起草致被告律师的备忘录，内容涉及该拟议同意命令（0.4）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/14/2023 19\nP\nL605 A103 450.00 0.90 405.00 起草并修订供对方律师审议的关于 Anton 和 Whitecroft 传票之拟议同意命令条款。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/14/2023 19\nP\nL605 A106 450.00 0.70 315.00 起草致客户的备忘录，内容涉及就解决针对 Anton 和 Whitecroft 的、要求遵守 30(b)(6) 传票的强制执行动议进行谈判／拟定条款。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/14/2023 19\nP\nL605 A105 450.00 0.30 135.00 起草致 Linsey 律师的备忘录，内容涉及就 Jetlaw 撤销传票动议及我方强制要求遵守的动议进行辩论的计划。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/14/2023 19\nP\nL605 A102 450.00 1.40 630.00 开展补充法律研究，并审阅与向 Anton Development Limited（安东开发有限公司）和 Whitecroft Shores Limited（怀特克罗夫特海岸有限公司）发出的 30(b)(6) 传票有关的相关判例法，以拟定可能的同意命令。\n\n日期：12/21/2023 详细费用任务代码计费报告 第：49页 案号 22-50073 文书 2470 提交日期 12/21/23 录入日期 12/21/23 16:35:17 第 62 页，共 72 页\n\n交易\n客户\n日期 工时\n经办人\nP\n任务代码 费率 计费工时 金额\n\n阶段编号 L605 Mei Guo（郭美，飞机）对抗程序编号 # 23-5008\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/14/2023 41 P\nL605 A103 450.00 4.60 2,070.00 准备就强制执行公司动议进行辩论（1.6）；准备就 Jetlaw 强制执行动议进行辩论并答复撤销传票动议（1.3）；就与被告／公司可能达成的证据开示解决方案与 D. Carnelli 协商（0.1）；就 Lamp Capital（兰普资本）与 J. Carberry 通信（0.3）；就可能解决强制执行公司动议与 D. Carnelli 和 N. Bassett 协商（0.3）；就强制执行公司动议与 N. Bassett 和 A. Luft 通信（0.2）；就证据开示听证会与 D. Carnelli 协商（0.1）；就强制执行公司动议及有关同一事项的谈判与 N. Bassett 和 A. Luft 协商（0.2）；就证据开示争议与 J. Moriarty 和 D. Carnelli 进行会谈协商（0.3）；就证据开示听证会及特权问题与 D. Carnelli 通信并协商（0.2）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n11/15/2023 19 P\nL605 A104 450.00 2.70 1,215.00 Ho Wan Kwok，债务人\n完成对 Moriarty 律师提供的享有特权及不享有特权文件汇编的审阅和分析。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n11/15/2023 19 P\nL605 A103 450.00 0.30 135.00 起草并修订致 Moriarity 律师的电子邮件，内容涉及就特权审查进行后续会谈协商。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n11/15/2023 41 P\nL605 A105 450.00 0.50 225.00 就特权争议与 D. Carnelli 协商（0.2）；就同意特权命令及证据开示事项与 D. Carnelli 通信并协商（0.2）；就有关特权的会谈协商与 D. Carnelli 和 J. Moriarty 通信（0.1）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n11/15/2023 19 P\nL605 A104 450.00 2.50 1,125.00 审阅并修订主案中有关受托人特权的同意命令（0.4）；就特权问题与 Linsey 律师会面（0.5）；开展法律研究并审阅与 Mei Guo 对抗程序中有关特权问题的判例法（1.6）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n11/16/2023 19 P\nL605 A103 450.00 1.60 720.00 起草并修订可能享有特权文件的清单，以供与 Moriarty 律师讨论。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n11/16/2023 19 P\nL605 A108 450.00 0.60 270.00 起草致 Moriarty 律师的备忘录，内容涉及就可能享有特权文件的审阅进行会谈协商。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n11/16/2023 19 P\nL605 A103 450.00 0.30 135.00 起草并修订致 Moriarty 律师的电子邮件，内容涉及可能享有特权的文件（作为持续会谈协商的后续事项）。\nDespins，第 11 章受托人/Luc A.\n\n日期：12/21/2023 详细费用任务代码计费报告 第：50页 案号 22-50073 文书 2470 提交日期 12/21/23 录入日期 12/21/23 16:35:17 第 63 页，共 72 页\n\n交易 工时\n\n客户 日期 经办人\nP\n任务代码 费率 计费工时 金额\n阶段编号 L605 Mei Guo（郭美，飞机）对抗程序编号 # 23-5008\n\n5248.001 11/16/2023 41\nP\nL605 A105 450.00 0.90 405.00 Ho Wan Kwok，债务人\n就与债务人律师进行的特权会谈协商与 D. Carnelli 协商（0.2）；向 D. Carnelli 发送备忘录，内容涉及在对抗程序中使用可能享有特权文件的动议及其辩论要点（0.5）；就证据开示时间表及向受托人更新情况与 D. Carnelli 通信（0.2）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/16/2023 19\nP\nL605 A105 450.00 0.30 135.00 起草致 Linsey 律师的备忘录，内容涉及特权问题／与特权相关的动议。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/17/2023 19\nP\nL605 A104 450.00 0.40 180.00 审阅／分析法院就 Jetlaw 的撤销传票动议及受托人要求强制 Jetlaw 遵守的动议／对 Jetlaw 撤销传票动议的反对意见作出的命令。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/17/2023 41\nP\nL605 A104 450.00 0.50 225.00 审阅并分析法院就撤销传票动议／强制 Jetlaw 遵守动议作出的命令（0.3）；就同一事项与 D. Carnelli 通信（0.2）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2023 19\nP\nL605 A108 450.00 0.60 270.00 起草致 Moriarty 律师和 Linsey 律师的备忘录，内容涉及就使用享有特权文件进行会谈协商。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2023 19\nP\nL605 A104 450.00 0.30 135.00 审阅并分析被告律师先前的电子邮件通信，其中阐述了其对 FRE 502 及 502 相关规定（特别是第 (d) 项及其评注）的立场。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2023 41\nP\nL605 A105 450.00 2.80 1,260.00 就可能享有特权的证物／证言录取争议／排期命令与 D. Carnelli 协商（0.3）；就可能享有特权的证物及为避免动议程序而使用该等证物与 J. Moriarty 和 D. Carnelli 协商（0.4）；就可能提出的解决特权问题的动议与 D. Carnelli 通信（0.3）；就债务人请求澄清特权问题与 J. Moriarty 通信并协商（0.2）；审阅并分析 Hodgson Russ（霍奇森·拉斯）通信函（0.2）；向 N. Bassett 和 A. Luft 发送有关特权争议及下一步建议的备忘录（0.7）；就 HR 文件及特权问题的分析与 A. Luft 和 N. Bassett 通信（0.4）；审阅／分析 D. Carnelli 提供的进一步判例法，并就同一事项与 D. Carnelli 通信（0.3）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2023 19\nP\nL605 A102 450.00 3.40 1,530.00 开展与经协议使用及披露享有特权材料所产生影响（如有）有关的法律研究及判例法研究。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2023 19\nP\nL605 A103 450.00 2.70 1,215.00 起草并修订关于特权问题现状的法律分析备忘录。\nDespins，第 11 章受托人/Luc A.\n\n日期：12/21/2023 详细费用任务代码计费报告 第：51页 案号 22-50073 文书 2470 提交日期 12/21/23 录入日期 12/21/23 16:35:17 第 64 页，共 72 页\n\n交易 工时\n\n委托人 日期 计时人员\nP\n任务代码 费率 计费时数 金额\n阶段编号 L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/21/2023 41\nP\nL605 A105 450.00 0.50 225.00 就 FRE 502 与 D. Carnelli（D. 卡内利）通信（0.2），就特权问题与 D. Carnelli 协商并进一步研究（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 11/26/2023 19\nP\nL605 A104 450.00 0.60 270.00 Ho Wan Kwok，债务人\n审阅并分析就特权问题向委托人出具的分析备忘录之修订稿（.4）；审阅 Linsey 律师就诉讼后续步骤所作的分析（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/26/2023 41\nP\nL605 A104 450.00 2.30 1,035.00 审阅并分析 D. Carnelli 就特权问题所作的研究/分析（0.4），在受托人背景下进一步研究特权问题（0.5），就对抗程序中对特权问题的处理向 D. Carnelli 出具备忘录（0.4），就准备简易判决动议的待办事项向 D. Carnelli 出具备忘录（0.7），审阅并分析 ACASS（ACASS）文件以用于简易判决动议（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/27/2023 41\nP\nL605 A105 450.00 1.40 630.00 就特权争议及简易判决准备工作与 D. Carnelli 协商（0.3），就被告方对特权争议的立场与 J. Moriarty（J. 莫里亚蒂）协商（0.1），就简易判决动议与 D. Carnelli 协商（0.2），就经修订的排期令与 D. Carnelli 协商（0.2），就被告方对经修订排期令的立场与受托人及 N. Bassett（N. 巴西特）通信（0.2），就修订排期令与 J. Moriarty 通信（0.2），关注 J. Moriarty 就排期令发出的进一步通信，并就此与 D. Carnelli 通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001 11/27/2023 19\nP\nL605 A103 450.00 1.30 585.00 Ho Wan Kwok，债务人\n开始起草并列出有关特权动议的提纲\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/27/2023 19\nP\nL605 A105 450.00 0.90 405.00 与 Linsey 律师电话会议，讨论 Mei Guo 对抗程序中的期限、简易判决、证据开示及后续步骤（0.6）；关注修改庭前命令，以适应即将作出的关于强制空壳公司履行义务动议的裁定（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/27/2023 19\nP\nL605 A103 450.00 3.70 1,665.00 审阅并修订有关特权问题的备忘录（1.2）；起草备忘录给委托人以转发该备忘录（0.4）；进行后续法律研究，并审阅有关“共同利益”原则的判例法（2.1）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/27/2023 19\nP\nL605 A103 450.00 0.50 225.00 就拟议的庭前命令修改及影响该修改的条件，起草并交换与被告方律师的电子邮件。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/27/2023 19\nP\nL605 A103 450.00 0.50 225.00 起草并修订一封拟议电子邮件，以解决关于 Mei Guo 对抗程序中文件的特权问题。\n日期：12/21/2023 详细费用任务代码计费报告第：52页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 65 页，共 72 页\n\n委托人 记录\n日期 小时\n计时人员\nP\n任务代码 费率 计费时数 金额\n\n阶段编号 L605 Mei Guo（飞机）A.P. # 23-5008\nGuo 对抗程序。\nDespins，第11章受托人/Luc A.\n5248.001 11/28/2023 68\nP\nL605 A103 400.00 1.20 480.00 Ho Wan Kwok，债务人\n开始起草共同修改庭前命令动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/28/2023 41\nP\nL605 A105 450.00 3.10 1,395.00 就被告方对修订后庭前排期的异议与 D. Carnelli 协商（0.2），就修改排期令动议与 D. Carnelli 通信并协商（0.2），修订修改排期令动议（0.4），就排期令及协议与 J. Moriarty 通信并协商（0.3），就与被告方关于排期令及简易判决动议的协议与 D. Carnelli 协商（0.2），修订致债务人律师的通信，内容涉及使用可能享有特权的材料（0.4），就特权问题与 D. Carnelli 通信（0.1），研究共同代理对特权的影响（1.1），就该研究与 D. Carnelli 通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001 11/28/2023 19\nP\nL605 A103 450.00 1.10 495.00 Ho Wan Kwok，债务人\n完成起草与遵守 RBB 2004 传票有关的致 Suchter 律师的回复。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/28/2023 19\nP\nL605 A108 450.00 1.30 585.00 就拟议修改庭前命令的动议与被告方律师协商（0.4）；就拟议修改庭前命令的动议，通过多封电子邮件与辩护律师通信（0.9）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/28/2023 19\nP\nL605 A106 450.00 0.30 135.00 就拟议修改庭前命令的动议向委托人起草备忘录。\nDespins，第11章受托人/Luc A.\n5248.001 11/28/2023 19\nP\nL605 A103 450.00 1.80 810.00 根据与被告方律师的协议，将第二份共同修改庭前命令动议修订至最终形式（1.2）及修订随附的拟议命令（.4）；以电子方式提交该等文件（.2）\nDespins，第11章受托人/Luc A.\n5248.001 11/29/2023 68\nP\nL605 A103 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅 P. Linsey 致被告方的通信，审阅随附的共同修改动议，编辑并发回 PRL\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/29/2023 19\nP\nL605 A103 450.00 0.30 135.00 起草并修订致受托人的关于特权问题的电子邮件。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/29/2023 19\nP\nL605 A103 450.00 2.80 1,260.00 继续起草有关特权的动议，并随之审阅特权命令及管辖判例法。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/29/2023 19\nP\nL605 A103 450.00 0.60 270.00 起草并修订致 Moriarty 律师的关于特权问题及转交 HR 2004 记录的电子邮件（0.4）；就此与 Linsey 律师通信（0.2）。\n日期：12/21/2023 详细费用任务代码计费报告第：53页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 66 页，共 72 页\n\n记录\n委托人\n日期 小时\n计时人员\nP\n任务代码 费率 计费时数 金额\n\n阶段编号 L605 Mei Guo（飞机）A.P. # 23-5008\n5248.001\n11/29/2023 41\nP\nL605\nA105 450.00 0.80 360.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就特权动议及简易判决动议与 D. Carnelli 协商（0.7），就 V. Stevens（V. 史蒂文斯）证言记录与 D. Carnelli 通信（0.1）\n5248.001\n11/29/2023 19\nP\nL605\nA104 450.00 1.50 675.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并分析关于共同代理背景下特权问题的额外法律研究及相关判例法。\nDespins，第11章受托人/Luc A.\n5248.001\n11/30/2023 19\nP\nL605\nA103 450.00 5.10 2,295.00 Ho Wan Kwok，债务人\n完成有关特权动议的初稿（2.9）；开始起草拟随特权动议提交的特权日志（1.9）；就此向 Linsey 律师起草备忘录（0.3）。\nDespins，第11章受托人/Luc A.\n5248.001\n11/30/2023 19\nP\nL605\nA104 450.00 0.40 180.00 Ho Wan Kwok，债务人\n审阅并分析准许强制空壳公司遵守传票之动议的命令（0.2）；就该命令起草致被告方律师的电子邮件（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/30/2023 19\nP\nL605\nA103 450.00 0.40 180.00 起草致债务人律师的关于特权问题及可能享有特权文件的备忘录（0.2）；就债务人拒绝就使用可能享有特权的文件提供书面同意一事与委托人通信（0.2）。\nDespins，第11章受托人/Luc A.\n5248.001\n11/30/2023 41\nP\nL605\nA104 450.00 3.40 1,530.00 Ho Wan Kwok，债务人\n关注强制被告方/空壳公司遵守义务的命令（0.2），就 Jetlaw（捷特劳）遵守证据开示命令一事与 J. Carberry（J. 卡伯里）协商（0.2），审阅并分析与债务人律师就特权问题进行的通信（0.2），就法院命令之后证据开示的后续步骤及特权动议/争议与 D. Carnelli 协商（0.5），就 Jetlaw 文件与 D. Carnelli 协商（0.2），向受托人及 N. Bassett 出具备忘录，更新证据开示进展及后续步骤（0.3），就送达强制履行义务动议命令一事与 D. Carnelli 通信（0.2），就犯罪—欺诈例外与受托人通信（0.2），向 D. Carnelli 出具关于特权文件摘要及部分摘要的备忘录（0.6），开始补充/修订放弃特权动议（0.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n11/30/2023 19\nP\nL605\nA105 450.00 0.30 135.00 就向空壳公司 Anton（安东）及 Whitecroft（怀特克罗夫特）送达准许针对 Anton 及 Whitecroft 的强制履行义务动议命令的方式，向 Linsey 律师起草备忘录。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L605 合计 可计费 153.40 68,035.00 Mei Guo（飞机）A.P. # 23-5008\n\n日期：12/21/2023 详细费用任务代码计费报告第：54页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 67 页，共 72 页\n\n记录\n委托人\n日期 小时\n计时人员\nP\n任务代码 费率 计费时数 金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001\n11/01/2023 68\nP\nL606\nA108 400.00 0.10 40.00 审阅关于 TD Bank 缺失银行对账单的电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n11/01/2023 68\nP\nL606\nA108 400.00 0.20 80.00 审阅关于缺失银行对账单及所附新银行/缺失信息图表的电子邮件，并回复电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001\n11/01/2023 41\nP\nL606\nA107 450.00 0.60 270.00 Ho Wan Kwok（郭文贵），债务人\n就 J. Pastore 关于 Kroll 工时记录中删节内容的信函与 N. Bassett、A. Luft 及 A. Pfeiffer 通信，并分析 Pastore 的立场（0.3）；就 HCHK 对 9019 命令提出上诉的反对意见书与 W. Farmer 商议并通信（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/03/2023 41\nP\nL606\nA103 450.00 1.80 810.00 就 9019 命令上诉中提交被上诉人书状期限延长动议与 N. Bassett 通信并商议，并审阅与拟介入人律师往来的电子邮件（0.2）；就延长书状提交时间表的动议与 S. Smeriglio 通信并商议（0.2）；就书状提交时间表问题进行简要研究，并就此向 N. Bassett 发送备忘录（0.3）；修订延长书状提交时间表的动议，并就此与 N. Bassett 通信（0.5）；与 N. Bassett 商议，审阅 N. Bassett 对延长书状提交时间表动议所作的进一步修订，并进一步修订该动议（0.2）；就延长书状提交时间表的动议与 M. McClammy 通信（0.2）；审阅 M. McClammy 对同意动议所作的修订，并进一步修订、定稿及审阅其提交事宜（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/07/2023 41\nP\nL606\nA104 450.00 0.20 90.00 审阅 M. McClammy 关于听证前程序的提议，并就此与 N. Bassett 和 A. Luft 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/08/2023 41\nP\nL606\nA107 450.00 0.20 90.00 就驳回 HCHK 被告方上诉及上诉期限与 W. Farmer 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/10/2023 41\nP\nL606\nA107 450.00 0.30 135.00 就拟介入人有关听证形式的动议与 W. Farmer 商议（0.1）；就对拟介入人有关听证形式动议的答复与 N. Bassett 和 W. Farmer 通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/13/2023 41\nP\nL606\nA107 450.00 0.30 135.00 就被告方撤销缺席的动议与 W. Farmer 通信并商议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/15/2023 41\nP\nL606\nA104 450.00 2.10 945.00 审阅并分析驳回拟介入人证人远程出庭动议的命令，并就此与 N. Bassett 和 A. Luft 通信（0.3）；审阅排期命令，并就此与 W. Farmer 和 E. Sutton 通信（0.2）；拟定对 G-Club 关于加快就 G-Club 文件争议举行听证的动议的答复，并就此与受托人通信（0.4）；审阅并分析 G-Club 的上诉待决期间中止动议（0.4）；定稿对 G-Club 加快审理动议的答复，并审阅其提交事宜（0.3）；就 G-Club 的上诉待决期间中止动议及加快审理动议与受托人通信（0.3）；就加快审理动议与 J. Sklarz 和受托人通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：12/21/2023 详细费用任务代码计费报告 第：55页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 68 页，共 72 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n\n5248.001\n11/16/2023 41\nP\nL606\nA107 450.00 2.20 990.00 就 G-Club 的上诉待决期间中止动议与 N. Bassett 和受托人商议并通信（0.2）；与 C. Fornos、K. Baranowski（G-Club）及 N. Bassett 开会，讨论上诉待决期间中止动议的可能解决方案（0.3）；就介入动议听证相关的审前排除证据动议与 D. Barron 和 J. Kosciewicz 通信（0.2）；审阅并分析 G-Club 关于上诉待决期间中止的通信，并就此与 N. Bassett 通信（0.3）；审阅并分析 G-Club 在地区法院提交的上诉待决期间中止动议（0.5）；就地区法院程序中对 G-Club 的答复与受托人和 N. Bassett 通信（0.2）；为 G-Club 发起的新杂项程序拟定关联程序通知（0.3）；定稿关联程序通知，并审阅其提交事宜及出庭通知（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/16/2023 41\nP\nL606\nA103 450.00 3.30 1,485.00 在地区法院拟定对 G-Club 上诉待决期间中止动议的初步答复草稿（1.0）；就地区法院答复与受托人和 N. Bassett 通信（0.2）；研究有关刑事法院案件及 G-Club 的事实，并为对 G-Club 反对意见的答复拟定措辞（0.3）；审阅新地区法院案件移交 Dooley 法官事宜，并就此与受托人和 N. Bassett 通信（0.1）；审阅 N. Bassett 进一步修订的答复，并进一步修订（0.3）；定稿对 G-Club 的答复，并审阅其提交事宜（0.2）；就 PH 出庭事宜与 D. Mohamed 通信（0.2）；审阅并分析破产法院驳回上诉待决期间中止动议的裁定（0.5）；就破产法院裁定与受托人和 N. Bassett 通信（0.2）；拟定破产法院裁定通知，并审阅其在地区法院程序中的提交事宜（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/17/2023 41\nP\nL606\nA106 450.00 1.10 495.00 就 G-Club 的上诉待决期间中止动议与受托人和 N. Bassett 通信（0.2）；审阅并分析 G-Club 再次提出的上诉待决期间中止动议（0.4）；就再次提出的动议与受托人通信（0.1）；审阅并分析地区法院驳回中止动议的命令（0.2）；就地区法院驳回中止动议的命令与受托人和 A. Luft 通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：12/21/2023 详细费用任务代码计费报告 第：56页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 69 页，共 72 页\n\n交易 H 小时数\n\n客户\n日期 计费人员\nP\n任务代码 费率 计费小时数 金额\n阶段 ID L606 HCHK A.P. # 23-5013\n\n5248.001\n11/20/2023 41\nP\nL606 A107 450.00 2.00 900.00 就介入动议听证的视频证物与 PHC1 通信并商议（0.2）；就审前排除证据动议和密封动议与 W. Farmer 通信并商议（0.2）；就密封证物/动议与 PHC1 和 W. Farmer 通信并商议（0.2）；审阅并分析审前排除证据动议（0.3）；修订有关审前排除证据动议及证物的密封动议（0.7）；进一步修订密封动议（0.2）；就密封动议及供公开提交的删节版本与 W. Farmer 和 PHC1 通信并商议（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/21/2023 41\nP\nL606 A107 450.00 1.50 675.00 就介入动议听证的视频证物与 PHC1 通信并商议（0.2）；就听证证物进一步与 PHC1 通信（0.1）；就介入动议听证及证据与 W. Farmer 和 PHC1 通信（0.2）；就证物翻译与 PHC1 通信并商议（0.2）；就证物翻译与 N. Bassett 通信（0.1）；就 HCHK A.P. 中审前排除证据动议的反对意见与 J. Kosciewicz 和 D. Carnelli 通信（0.3）；修订已翻译证物通知，并就此与 PHC1 通信并商议（0.3）；就 G-Club 的上诉与 J. Kuo 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/23/2023 41\nP\nL606 A107 450.00 0.20 90.00 就对撤销缺席动议及缺席判决交叉动议的答复与 W. Farmer 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/24/2023 41\nP\nL606 A104 450.00 0.70 315.00 审阅并分析拟介入人的审前排除证据动议（0.4）；就反对拟介入人的审前排除证据动议与 N. Bassett 通信（0.2）；就介入动议听证的准备与 N. Bassett 和 W. Farmer 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/26/2023 41\nP\nL606 A107 450.00 2.40 1,080.00 就介入动议听证的准备与 PHC1 通信并商议（0.3）；就介入动议听证及缺席判决交叉动议与 W. Farmer 商议（0.3）；汇编/审阅缺席判决交叉动议的文件（0.8）；就缺席判决交叉动议与 W. Farmer 通信（0.2）；就待决的要求对非 Shaban 被告作出缺席裁定的请求与 W. Farmer 和 N. Bassett 通信（0.3）；就缺席判决交叉动议的分析与 W. Farmer 通信（0.2）；就缺席判决交叉动议及后续步骤与 D. Carnelli 通信（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n11/27/2023 41\nP\nL606 A105 450.00 0.20 90.00 就 11 月 29 日至 30 日听证与 N. Bassett 和 D. Skalka 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：12/21/2023 详细费用任务代码计费报告 第：57页 案件 22-50073 文件 2470 于 12/21/23 提交 于 12/21/23 16:35:17 录入 第 70 页，共 72 页\n\n交易 H 小时数\n\n客户 日期 经办人\nP\n工作代码 费率 计费小时 金额\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001 11/28/2023 41\nP\nL606 A101 450.00 1.30 585.00 准备就介入动议和澄清初步禁令动议举行的听证会（0.8），完成关于证据认证的约定并关注其提交事宜（0.2），就该约定与 W. Farmer 律师通信并协商（0.1），就听证会与 D. Barron 协商（0.1），就听证会与 PHC1 通信（0.1）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/29/2023 19\nP\nL606 A103 450.00 0.20 90.00 起草并修订致 Farmer 律师的电子邮件，涉及交叉提出的缺席动议。\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\n5248.001 11/29/2023 41\nP\nL606 A109 450.00 11.70 5,265.00 Ho Wan Kwok（郭文贵），债务人\n准备介入动议听证会（1.1），出席 Bridgeport 破产法院就介入动议举行的听证会（10.6）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/30/2023 41\nP\nL606 A107 450.00 1.50 675.00 就庭审记录与 G. Matthews（Reliable）通信（0.2），就提交约定的命令及加快取得庭审记录事宜与 D. Barron 和 A. Luft 通信（0.2），就约定与 D. Barron 通信（0.2），就缺席判决动议向 N. Bassett 提交备忘录（0.3），就缺席判决动议与 R. Flynn 通信（0.2），审阅并分析撤销缺席的动议，并就此与 W. Farmer 通信（0.4）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L606 合计 计费 34.10 15,330.00 HCHK A.P. # 23-5013\n\n阶段 ID L607 Mahwah A.P. # 23-5017\n5248.001 11/09/2023 41\nP\nL607 A107 450.00 0.40 180.00 就遵守传票及对证人的答复与 E. Sutton 协商（0.3），并就此与 E. Sutton 和 W. Farmer 通信（0.1）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/17/2023 41\nP\nL607 A104 450.00 2.30 1,035.00 就向金融机构发出的传票/文件出示请求与 E. Sutton 通信（0.2），审阅/分析/评论银行传票/文件出示请求（0.6），就银行传票与 K. Mitchell 通信（0.2），就银行传票以及通知/送达事宜与 K. Mitchell 协商（0.2），审阅/分析/评论补充传票/文件出示请求（0.3），就传票签发通知及传票送达事宜与 K. Mitchell 和 K. Ahumada 通信（0.2），修订传票签发通知/传票，并就此与 K. Mitchell 通信（0.3），就传票送达的指示与 K. Mitchell 通信（0.2），与 E. Sutton 通信，确认对非金融机构传票的送达（0.1）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/20/2023 41\nP\nL607 A103 450.00 0.40 180.00 完成有关五份银行/金融机构传票的传票签发通知，并将其送达被告方律师\n\n日期：12/21/2023 明细费用工作代码计费报告 页码：58 案件 22-50073 文件 2470 提交日期 12/21/23 登记日期 12/21/23 16:35:17 第 71 页，共 72 页\n\n交易 H 小时\n\n客户 日期 经办人\nP\n工作代码 费率 计费小时 金额\n阶段 ID L607 Mahwah A.P. # 23-5017\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/28/2023 68\nP\nL607 A106 400.00 0.20 80.00 与 P. Linsey 和客户就传票对象通话\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/30/2023 41\nP\nL607 A108 450.00 1.00 450.00 就 PNC Bank 传票及合规事宜与 K. Dieguez（PNC）、K. Mitchell 和 E. Sutton 通信（0.3），审阅并分析补充传票（0.3），就补充传票与 E. Sutton 通信（0.1），审阅有关 PNC Bank 转账的分析，并就向 PNC Bank 要求出示的材料与 E. Sutton 和 D. Barron 通信（0.3）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L607 合计 计费 4.30 1,925.00 Mahwah A.P. # 23-5017\n\n阶段 ID L608 Golden Spring A.P. #23-5018\n5248.001 11/10/2023 19\nP\nL608 A105 450.00 0.20 90.00 就 FRCP 55(c) 程序起草致 Linsey 律师和 Barron 律师的备忘录。\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/27/2023 41\nP\nL608 A101 450.00 1.20 540.00 准备缺席判决动议的听证会\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L608 合计 计费 1.40 630.00 Golden Spring A.P. #23-5018\n\n阶段 ID L611 Lamp Capital A.P. # 23-50233\n\n5248.001 11/17/2023 41\nP\nL611 A107 450.00 0.70 315.00 就程序送达与 E. Sutton 和 D. Barron 协商（0.2），就程序送达与 J. Moriarty 协商（0.1），就程序送达和密封证物与 E. Sutton 协商并通信（0.2），就 E. Sutton 有关送达的问题与 N. Kinsella 通信（0.2）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/20/2023 41\nP\nL611 A102 450.00 2.10 945.00 研究有关 Lamp Capital 被告的送达/公司问题（0.8），就此向 E. Sutton 提交备忘录（0.4），就此与 E. Sutton 协商（0.2），就未决的送达/特权/保密问题与 D. Barron 协商（0.3），就送达问题及与 Mei Guo 律师的后续步骤与 E. Sutton 通信（0.2），就债务人关于特权的立场以及 Lamp Capital 对立诉讼中可能出现的特权争议与 D. Barron 通信（0.2）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/21/2023 41\nP\nL611 A107 450.00 0.60 270.00 就送达和保密问题与 D. Barron 协商（0.4），就 Hudson Diamond 实体签署保护令附件 A 事宜与 J. Moriarty 通信并协商（0.2）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/27/2023 41\nP\nL611 A108 450.00 1.20 540.00 就保护令和未删节起诉状与 J. Moriarty 通信（0.2），协商\n\n客户 交易\n日期 H\n经办人\nP\n工作代码 费率 小时\n计费 金额\n\n阶段 ID L611 Lamp Capital A.P. # 23-50233\n与 J. Moriarty 就未删节起诉状和答辩期限进行协商（0.1），就 Lamp Capital 的答辩期限和保护令问题与 D. Barron 通信（0.2），就经修订的送达声明与 D. Barron 和 E. Sutton 通信（0.2），就 Mei Guo/HD 被告的答辩期限与 D. Barron 协商，并就此与 J. Moriarty 通信（0.2），审阅并分析 Mei Guo/HD 被告提出的延长答辩期限动议，并就此及其修订与 D. Barron 和 E. Sutton 通信（0.3）\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L611 合计 计费 4.60 2,070.00 Lamp Capital A.P. # 23-50233\n\n阶段 ID P280 其他\n5248.002\n11/06/2023 91\nP\nP280 A103 200.00 0.30 60.00 起草/修订 2023 年 9 月月度经营报告。\nGenever Holdings Corporation（Genever 控股公司）\n5248.003\n11/09/2023 91\nP\nP280 A103 200.00 0.40 80.00 破产代理\n根据 Skalka 律师关于修订 2023 年 9 月月度经营报告及其附件的指示，审阅并修订月度经营报告及附件。\nGenever Holdings LLC（Genever 控股有限责任公司）\n5248.003\n11/30/2023 91\nP\nP280 A103 200.00 0.50 100.00 破产代理\n审阅客户分类账报告和 2023 年 10 月银行对账单。编制月度经营报告草案。就月度经营报告草案与 Skalka 律师会谈。\nGenever Holdings LLC（Genever 控股有限责任公司）\n破产代理\n阶段 ID P280 合计 计费 1.20 240.00 其他\n总计\n\n计费 691.50 289,390.00","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Guo","HCHK","Paul Hastings","Miles Guo"],"ecf_references":[],"word_count":42250,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:55:32"}