{"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":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|-----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK,
et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\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":null,"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":"2026-07-07 08:04:12"}