{"id":"court_ctb_2522_0","court":"CTB","case_no":"22-50073","doc_number":2522,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2522（2023-08-18立案）。法务调查机构 Kroll, LLC 作为第 11 章受托人 Luc A. Despins 的调查顾问，就 2023 年 12 月 1 日至 12 月 31 日期间提供的调查分析等专业服务，申请支付 80% 服务费共计 139,827.48 美元及 100% 实际费用共计 8,788.38 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2522 (filed Aug 18, 2023). Forensic investigative firm Kroll, LLC requests payment of $139,827.48 in professional fees (80%) and reimbursement of $8,788.38 in expenses (100%) for forensic investigation services rendered to Chapter 11 Trustee Luc A. Despins from December 1, 2023 through December 31, 2023.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x | |\n|----------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| -------------------------------------------------------------- | :
x | |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2023 THROUGH DECEMBER 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from December 1, 2023 through and including December31, 2023 (the \"Fee Period\").\n\nBy this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100%\n\nof all expenses actually and necessarily incurred for services rendered during the Fee Period, in\n\nthe amounts of \\$139,827.48 and \\$8,788.38, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **February 13, 2023 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: January 23, 2024\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on January 23, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: January 23, 2023 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL**\n\n*Time Period: December 1 - 31, 2023.*\n\n| Timekeeper | Title | Service Line | Standard | | Discounted | | Total | | Total Fees | |\n|--------------------------------|-----------------------------|------------------------------------------|----------|------|------------|--------|---------------|----|------------|--|\n| | | | | Rate | | Rate | Hours | | | |\n| Rogers, Dave | Managing Director | Data Insights and Forensics | \\$ | 950 | \\$ | 760 | 10.9 | \\$ | 8,284.00 | |\n| Parizek, Pam | Managing Director | Forensic Investigations and Intelligence | \\$ | 850 | \\$ | 680 | 18.2 | \\$ | 12,376.00 | |\n| Li, David | Director | Data Insights and Forensics | \\$ | 750 | \\$ | 675 | 28.7 | \\$ | 19,338.75 | |\n| Barker, James | Associate Managing Director | Forensic Investigations and Intelligence | \\$ | 750 | \\$ | 675 | 21.2 | \\$ | 14,310.00 | |\n| Bouiti, William | Vice President | Data Insights and Forensics | \\$ | 600 | \\$ | 540 | 10.0 | \\$ | 5,400.00 | |\n| Lomas, Adam | Senior Manager | Forensic Investigations and Intelligence | \\$ | 550 | \\$ | 495 | 82.0 | \\$ | 40,590.00 | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations and Intelligence | \\$ | 550 | \\$ | 495 | 51.4 | \\$ | 25,443.00 | |\n| Marume, Kundai | Manager II | Forensic Investigations and Intelligence | \\$ | 450 | \\$ | 405 | 21.8 | \\$ | 8,829.00 | |\n| Denneen, Jack | Associate | Data Insights and Forensics | \\$ | 400 | \\$ | 360 | 26.9 | \\$ | 9,666.00 | |\n| Scodeller, Bradley | Associate | Forensic Investigations and Intelligence | \\$ | 350 | \\$ | 315 | 51.4 | \\$ | 16,191.00 | |\n| Leonard, Justin | Manager | Security Risk Management | \\$ | 330 | \\$ | 297 | 10.0 | \\$ | 2,970.00 | |\n| Levenson, Patrick | Analyst | Forensic Investigations and Intelligence | \\$ | 257 | \\$ | 231 | 11.0 | \\$ | 2,541.00 | |\n| Subramaniam, Shruti | Analyst | Forensic Investigations and Intelligence | \\$ | 257 | \\$ | 231 | 17.6 | \\$ | 4,065.60 | |\n| Welby, Jackie | Research Analyst | Forensic Investigations and Intelligence | \\$ | 220 | \\$ | 200 | 23.9 | \\$ | 4,780.00 | |\n| Total Hours and Fees:
384.9 | | | | | | | \\$ 174,784.35 | | | |\n| Blended Hourly Rate:
\\$ | | | | | | 454.10 | | | | |\n\n| U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | | | |\n|---------------------------------------------|-----------------------------|--------------|-----------------|--|--|--|\n| B110 | Case Administration | 5.8 | S
3,689.00 | | | |\n| B113 | Pleadings Review | 2.8 | S
882.00 | | | |\n| B120 | Asset Analysis and Recovery | 157.2 | ಳಿ
78,577.30 | | | |\n| B160 | Fee/Employment Applications | 3.6 | ಳಿ
2,448.00 | | | |\n| B180 | Avoidance Action Analysis | 88.4 | \\$ 38,359.15 | | | |\n| B261 | Investigations | 127.1 | \\$ 50,828.90 | | | |\n| TOTAL | | 384.9 | \\$ 174,784.35 | | | |\n\n| | | Hours | |\n|--------------------|---------------------------------------------|--------|-------------------|\n| Matter ID and Name | | Billed | Fees Billed |\n| 00001 | General Debtor Representation | 4.5 | S
2.967.50 |\n| 00002 | Asset Recovery Investigation and Litigation | 72.6 | 34,582.00
ಕ್ಕೆ |\n| 00009 | Mei Guo Adversary Proceeding | 11.3 | S
5,630.50 |\n| 00011 | HCHK Adversary Proceeding | 165.5 | 79,534.45 |\n| 00012 | Golden Spring Adversary Proceeding | 102.8 | 40.709.90 |\n| 00013 | Mahwah Adversary Proceeding | 18.6 | S
7.319.50 |\n| 00015 | Lamp Capital Adversary Proceeding | 5.7 | S
2,858.50 |\n| 00016 | G-Club Adversary Proceeding | 3.8 | S
1,114.00 |\n| 00018 | Asset Recovery Actions | 0.1 | S
68.00 |\n| TOTAL | | 384.9 | \\$ 174,784.35 |\n\n## **EXHIBIT D**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: December 1 - 31, 2023.*\n\n| Expense Category
Matter ID | | Task Code | Expense Amount |\n|--------------------------------------------------------------|----------------|-----------|----------------|\n| Data Processing Fees (Capped at \\$35K) | 00001 | B110 | \\$
3,929.40 |\n| Database and Research Fees for December | 00001 | B110 | \\$
1,944.77 |\n| Flight / Hotel / Ground Travel / Meals - J. Deeneen, Trip to | 00001 | B110 | \\$
2,914.21 |\n| New York for Device Management. | | | |\n| TOTAL | \\$
8,788.38 | | |\n\n## **EXHIBIT E**\n\n### **FEE DETAIL**\n\n*Time Period: December 1 - 31, 2023.*\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------------|------------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------|--------|\n| Parizek, Pam | 12/1/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review
org chart and
transactions involving Kwok affiiates in
, task assignment to J. Barker re:
property search | 0.2 | 680\\$ | \\$ | 136.00 |\n| Parizek, Pam | 12/4/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review detail re:
apartment payments. | 0.1 | 680\\$ | \\$ | 68.00 |\n| Subramaniam,
Shruti | 12/7/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Barker re: deep-dive on
corporate intelligence
investigation. | 0.5 | 231\\$ | \\$ | 115.50 |\n| Barker, James | 12/7/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Intitiate deep-dive on
corporate intelligence investigation
with S.Subramaniam. | 0.5 | 675\\$ | \\$ | 337.50 |\n| Bouiti, William | 12/8/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Update re: NY devices collection. | 0.5 | 540\\$ | \\$ | 270.00 |\n| Barker, James | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Conduct intial research on
Bank. | 0.4 | 675\\$ | \\$ | 270.00 |\n| Parizek, Pam | 12/13/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Task assignment to J. Barker re:
bank and nexus to US. | 0.1 | 680\\$ | \\$ | 68.00 |\n| Li, David | 12/13/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare summary for Paul Hastings [A.
Luft, D. Barron] regarding next steps for
device analysis. | 0.3 | 675\\$ | \\$ | 202.50 |\n| Parizek, Pam | 12/14/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review documents re:
accounts
at | 0.2 | 680\\$ | \\$ | 136.00 |\n| Parizek, Pam | 12/14/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review bank statements and email
referencing
, confer J. Barker
re: same. | 0.3 | 680\\$ | \\$ | 204.00 |\n| Parizek, Pam | 12/15/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review security invoices issued by
, task assignment to forensic
accouting workstream. | 0.2 | 680\\$ | \\$ | 136.00 |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review new/updated
document production; related update of
inventory of Debtor-related bank accounts. | 0.1 | 495\\$ | \\$ | 49.50 |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation and scope for next
entities/accounts for upload. | 1.1 | 495\\$ | \\$ | 544.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------------|------------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|--|\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review
document
production; related update of inventory of
Debtor-related bank accounts. | 0.9 | 495\\$ | \\$
445.50 | |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review
Bank
document production. | 0.1 | 495\\$ | \\$
49.50 | |\n| Barker, James | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Internal call with S.Subramaniam re: review
of investigative research findings. | 0.8 | 675\\$ | \\$
540.00 | |\n| Subramaniam,
Shruti | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Internal call with J. Barker re: review of
investigative research findings. | 0.8 | 231\\$ | \\$
184.80 | |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Internal call with J. Welby re: capture of
cash activity in
brokerage account
statements. | 0.2 | 495\\$ | \\$
99.00 | |\n| Parizek, Pam | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review Paul Hastings' compilation of
payments. | 0.2 | 680\\$ | \\$
136.00 | |\n| Denneen, Jack | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Create evidence labels for electronic device
collection. | 0.5 | 360\\$ | \\$
180.00 | |\n| Lomas, Adam | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of
October 2020
account statement (2,273 transactions in the
aggregate of
million) with respect to
bank statement analysis tool
import/reconciliation error | 1.1 | 495\\$ | \\$
544.50 | |\n| Lomas, Adam | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review new/updated
document
production; related update of inventory of
Debtor-related bank accounts; related
update of statements in bank statement
analysis tool. | 0.6 | 495\\$ | \\$
297.00 | |\n| Lomas, Adam | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review new/updated
document
production; related update of inventory of
Debtor-related bank accounts. | 0.5 | 495\\$ | \\$
247.50 | |\n| Parizek, Pam | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of source of
funds for
and supporting
schedules. | 0.4 | 680\\$ | \\$
272.00 | |\n| Parizek, Pam | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas reconciliation of
cash balances per deeds of assignment and
available bank account documentation. | 0.3 | 680\\$ | \\$
204.00 | |\n| Barker, James | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Production
Review;
Bank Intelligence gathering. | 2.3 | 675\\$ | \\$
1,552.50 | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|--------------------------------|--------------------------|---------------------------------------------------------------------|--------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|----------------|----------|------------------|\n| Lazarus, Jordan
Lomas, Adam | 12/21/2023
12/21/2023 | Asset Recovery
Investigation
and Litigation
Asset Recovery | Asset Analysis
and Recovery
Asset Analysis | Attend weekly call with P. Parizek,A.
Lomas and Paul Hastings (L. Despins, A.
Luft, N. Bassett, D. Barron) regarding
source of payment for
,
reconciliation of
cash balances
transferred to assignees (1 0)
Attend weekly call with P. Parizek, J. | 1.0
1.0 | 495\\$
495\\$ | \\$
\\$ | 495.00
495.00 |\n| | | Investigation
and Litigation | and Recovery | Lazarus and Paul Hastings (L. Despins, A.
Luft, N. Bassett, D. Barron) regarding
source of payment for
,
reconciliation of
cash balances
transferred to assignees (1 0) | | | | |\n| Parizek, Pam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare agenda (.1) and attend weekly call
with J. Lazarus, A. Lomas and Paul
Hastings (L. Despins, A. Luft, N. Bassett,
D. Barron) regarding source of payment for
(1.0). | 1.1 | 680\\$ | \\$ | 748.00 |\n| Lomas, Adam | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare
bank
transactions for payee review, analysis, and
classification; related analysis template
creation. | 0.8 | 495\\$ | \\$ | 396.00 |\n| Lomas, Adam | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review Signature Bank document
production; related update of inventory of
Debtor-related bank accounts. | 0.8 | 495\\$ | \\$ | 396.00 |\n| Welby, Jackie | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review, analyze, and categorize
bank transactions. | 2.5 | 200\\$ | \\$ | 500.00 |\n| Lomas, Adam | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Working session with J. Welby to
collectively review and categorize
bank transactions. | 1.1 | 495\\$ | \\$ | 544.50 |\n| Welby, Jackie | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Working session with A. Lomas to
collectively review and categorize
bank transactions. | 1.1 | 200\\$ | \\$ | 220.00 |\n| Barker, James | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of
Bank findings. | 1.4 | 675\\$ | \\$ | 945.00 |\n| Lomas, Adam | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Initial quality control review of
categorization of
bank transactions. | 0.3 | 495\\$ | \\$ | 148.50 |\n| Lomas, Adam | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare summary schedules with respect to
bank
transactions; compose related email
correspondence to Paul Hastings counsel
team | 2.2 | 495\\$ | \\$ | 1,089.00 |\n| Barker, James | 12/28/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Preparation for update call review of
findings regarding
property,
aircraft ownership,
Bank connections
to US. | 1.9 | 675\\$ | \\$ | 1,282.50 |\n\n| 495\\$
\\$
346.50
Lomas, Adam
12/28/2023
Asset Recovery
Asset Analysis
Upload bank statements into bank statement
0.7
Investigation
and Recovery
analysis tool; attention to related
and Litigation
reconciliation.
Barker, James
12/28/2023
Asset Recovery
Asset Analysis
Call with P. Parizek, A. Lomas and Paul
0.3
675\\$
\\$
202.50
Investigation
and Recovery
Hastings [L. Despins, A. Luft, N. Bassett,
and Litigation
D. Barron] regarding
financial analysis
Parizek, Pam
12/28/2023
Asset Recovery
Asset Analysis
Prepare agenda (.1) and call with J.Barker,
0.6
680\\$
\\$
408.00
Investigation
and Recovery
A. Lomas and Paul Hastings [L. Despins, A.
and Litigation
Luft, N. Bassett, D. Barron] regarding
financial
analysis ( 5)
Barker, James
12/29/2023
Asset Recovery
Asset Analysis
bank follow up research.
1.5
675\\$
\\$
1,012.50
Investigation
and Recovery
and Litigation
Lomas, Adam
12/8/2023
G-Club
Asset Analysis
Create template for capture of cash activity
0.9
495\\$
\\$
445.50
Adversary
and Recovery
in
Proceeding
brokerage account statements.
Marume, Kundai
12/6/2023
Golden Spring
Asset Analysis
Review and analysis of
7.2
405\\$
\\$
2,916.00
Adversary
and Recovery
bank transaction data re:
Proceeding
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity
Scodeller, Bradley
12/6/2023
Golden Spring
Asset Analysis
Review and analysis of
7.2
315\\$
\\$
2,268.00
Adversary
and Recovery
bank transaction data re:
Proceeding
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity
495\\$
\\$
2,623.50
Lazarus, Jordan
12/11/2023
Golden Spring
Asset Analysis
Analyze
bank account
5.3
Adversary
and Recovery
activity.
Proceeding
Marume, Kundai
12/11/2023
Golden Spring
Asset Analysis
Review and analyze
1.4
405\\$
\\$
567.00
Adversary
and Recovery
bank transaction data re:
Proceeding
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity
Scodeller, Bradley
12/11/2023
Golden Spring
Asset Analysis
Review and analyze
5.1
315\\$
\\$
1,606.50
Adversary
and Recovery
bank transaction data re:
Proceeding
identifying payee and payor information for | Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|------|-----------|-------|------|--------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| transactions for | | | | | | | | |\n| bank statements and reviewing related | | | | | | | | |\n| cancelled checks and wire instruction | | | | | | | | |\n| documents in Relativity
Lazarus, Jordan
12/12/2023
Golden Spring
Asset Analysis
Analyze
bank account
6.1
495\\$
\\$
3,019.50 | | | | | | | | |\n| Adversary
and Recovery
activity. | | | | | | | | |\n| Proceeding | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|-----------------------------|----------------|------------------------------------------------------------------------|-------|--------|----------------|\n| Scodeller, Bradley | 12/12/2023 | Golden Spring | Asset Analysis | Classification of | 1.6 | \\$ 315 | \\$
504.00 |\n| | | Adversary | and Recovery | bank transactions to signify | | | |\n| | | Proceeding | | expenses relating to accounting and legal | | | |\n| | | | | services and preparation of Schedule 5 for | | | |\n| | | | | Paul Hastings. | | | |\n| Lazarus, Jordan | 12/13/2023 | Golden Spring | Asset Analysis | Analyze
bank account | 3.3 | \\$ 495 | \\$
1,633.50 |\n| | | Adversary | and Recovery | activity. | | | |\n| Lazarus, Jordan | 12/13/2023 | Proceeding
Golden Spring | Asset Analysis | Analyze
Bank account activity. | 1.8 | \\$ 495 | \\$
891.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 12/13/2023 | Golden Spring | Asset Analysis | Email J. Lazarus re:
Bank production | 0.1 | \\$ 680 | \\$
68.00 |\n| | | Adversary | and Recovery | and unidentified transfers. | | | |\n| | | Proceeding | | | | | |\n| Bouiti, William | 11/30/2023 | HCHK | Asset Analysis | Oversight of
devices collection. | 0.3 | \\$ 540 | \\$
162.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/1/2023 | HCHK | Asset Analysis | Update and share schedule of transactions | 2.4 | \\$ 675 | \\$
1,620.00 |\n| | | Adversary | and Recovery | with normalized entity names and categories | | | |\n| | | Proceeding | | from
transactions. | | | |\n| Rogers, Dave | 12/1/2023 | HCHK | Asset Analysis | Plan onsite collection of devices. | 2.7 | \\$ 760 | \\$
2,052.00 |\n| | | Adversary | and Recovery | | | | |\n| Li, David | 12/5/2023 | Proceeding
HCHK | Asset Analysis | Assess devices at
office site for | 1.2 | \\$ 675 | \\$
810.00 |\n| | | Adversary | and Recovery | collection with assistance from Mark | | | |\n| | | Proceeding | | Tsukerman (Cole Schotz). | | | |\n| Li, David | 12/5/2023 | HCHK | Asset Analysis | Tag laptops and inventory devices to be | 1.3 | \\$ 675 | \\$
877.50 |\n| | | Adversary | and Recovery | collected at
office. | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/5/2023 | HCHK | Asset Analysis | Tag mobile phones and inventory devices to | 1.6 | \\$ 675 | \\$
1,080.00 |\n| | | Adversary | and Recovery | be collected at
office. | | | |\n| | | Proceeding | | | | | |\n| Denneen, Jack | 12/5/2023 | HCHK | Asset Analysis | Assess devices at
office site for | 1.8 | \\$ 360 | \\$
630.00 |\n| | | Adversary | and Recovery | collection with assistance from Mark | | | |\n| Denneen, Jack | 12/5/2023 | Proceeding
HCHK | Asset Analysis | Tsukerman (Cole Schotz).
Tag mobile phones and inventory devices to | 1.8 | \\$ 360 | \\$
630.00 |\n| | | Adversary | and Recovery | be collected at
office. | | | |\n| | | Proceeding | | | | | |\n| Denneen, Jack | 12/5/2023 | HCHK | Asset Analysis | Prepare chain of custody documentation and | 1.8 | \\$ 360 | \\$
630.00 |\n| | | Adversary | and Recovery | package/transport devices from
to | | | |\n| | | Proceeding | | Kroll NY office for storage. | | | |\n| Denneen, Jack | 12/5/2023 | HCHK | Asset Analysis | Tag laptops and inventory devices to be | 1.8 | \\$ 360 | \\$
630.00 |\n| | | Adversary | and Recovery | collected at
office. | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/5/2023 | HCHK | Asset Analysis | Prepare chain of custody documentation and | 1.8 | \\$ 675 | \\$
1,215.00 |\n| | | Adversary | and Recovery | package/transport devices from
to | | | |\n| Bouiti, William | 12/5/2023 | Proceeding
HCHK | Asset Analysis | Kroll NY office for storage.
Oversight of
devices collection. | 1.9 | \\$ 540 | \\$
1,026.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Rogers, Dave | 12/5/2023 | HCHK | Asset Analysis | Review status update and collection logs re: | 0.8 | \\$ 760 | \\$
608.00 |\n| | | Adversary | and Recovery | NY devices. | | | |\n| | | Proceeding | | | | | |\n| Bouiti, William | 12/5/2023 | HCHK | Asset Analysis | Analysis of
devices collection. | 0.4 | \\$ 540 | \\$
216.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|------------|----------------|----------------------------------------------|-------|-------|----------------|\n| Rogers, Dave | 12/5/2023 | HCHK | Asset Analysis | Internal call with W. Bouiti regarding NY | 1.0 | 760\\$ | \\$
760.00 |\n| | | Adversary | and Recovery | Devices collection analysis update and | | | |\n| | | Proceeding | | oversight. | | | |\n| Bouiti, William | 12/5/2023 | HCHK | Asset Analysis | Internal call with D. Rogers regarding NY | 1.0 | 540\\$ | \\$
540.00 |\n| | | Adversary | and Recovery | Devices collection analysis update and | | | |\n| | | Proceeding | | oversight. | | | |\n| Parizek, Pam | 12/6/2023 | HCHK | Asset Analysis | Review
Schedules prepared by A. | 0.9 | 680\\$ | \\$
612.00 |\n| | | Adversary | and Recovery | Lomas re:
bank account transactions | | | |\n| | | Proceeding | | and transfers to third parties, provide | | | |\n| | | | | comments/questions for presentation to | | | |\n| | | | | counsel | | | |\n| Bouiti, William | 12/6/2023 | HCHK | Asset Analysis | Analysis of
devices collection. | 1.8 | 540\\$ | \\$
972.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/7/2023 | HCHK | Asset Analysis | Reconcile inventory of device IMEI from | 2.2 | 675\\$ | \\$
1,485.00 |\n| | | Adversary | and Recovery | mobile devices collected from | | | |\n| | | Proceeding | | offices against mobile device tracker file. | | | |\n| Li, David | 12/7/2023 | HCHK | Asset Analysis | Conduct detailed inventory of device IMEI | 2.3 | 675\\$ | \\$
1,552.50 |\n| | | Adversary | and Recovery | from mobile devices collected from | | | |\n| | | Proceeding | | offices against device tracker file. | | | |\n| Denneen, Jack | 12/7/2023 | HCHK | Asset Analysis | Conduct detailed inventory of device IMEI | 2.8 | 360\\$ | \\$
990.00 |\n| | | Adversary | and Recovery | from mobile devices collected from | | | |\n| | | Proceeding | | offices against device tracker file. | | | |\n| Denneen, Jack | 12/7/2023 | HCHK | Asset Analysis | Reconcile inventory of device IMEI from | 2.8 | 360\\$ | \\$
990.00 |\n| | | Adversary | and Recovery | mobile devices collected from | | | |\n| | | Proceeding | | offices against mobile device tracker file. | | | |\n| Bouiti, William | 12/7/2023 | HCHK | Asset Analysis | NY Devices collection analysis update and | 0.4 | 540\\$ | \\$
216.00 |\n| | | Adversary | and Recovery | oversight. | | | |\n| | | Proceeding | | | | | |\n| Denneen, Jack | 12/8/2023 | HCHK | Asset Analysis | Prepare summary of mobile devices | 2.4 | 360\\$ | \\$
864.00 |\n| | | Adversary | and Recovery | collected from
offices to share with | | | |\n| | | Proceeding | | Paul Hastings. | | | |\n| Li, David | 12/8/2023 | HCHK | Asset Analysis | Prepare summary of mobile devices | 2.4 | 675\\$ | \\$
1,620.00 |\n| | | Adversary | and Recovery | collected from
offices to share with | | | |\n| | | Proceeding | | Paul Hastings. | | | |\n| Lomas, Adam | 12/10/2023 | HCHK | Asset Analysis | Review and classification of apparent credit | 2.8 | 495\\$ | \\$
1,386.00 |\n| | | Adversary | and Recovery | card payments made from
bank | | | |\n| | | Proceeding | | accounts; related bank statement and HCHK | | | |\n| | | | | QuickBooks review; compose related email | | | |\n| | | | | to NPM Law [P. Linsey, K. Mitchell] re: | | | |\n| | | | | information with respect to follow-up | | | |\n| | | | | subpoenas/requests for apparent credit | | | |\n| | | | | cards | | | |\n| Parizek, Pam | 12/11/2023 | HCHK | Asset Analysis | Review communications and schedules re: | 0.4 | 680\\$ | \\$
272.00 |\n| | | Adversary | and Recovery | credit card statements for | | | |\n| | | Proceeding | | , | | | |\n| | | | | ongoing analysis needed. | | | |\n| Lazarus, Jordan | 12/14/2023 | HCHK | Asset Analysis | Process and analyze
Bank | 3.2 | 495\\$ | \\$
1,584.00 |\n| | | Adversary | and Recovery | statements. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/14/2023 | HCHK | Asset Analysis | Respond to inquiry from J. Lazarus re: | 0.2 | 495\\$ | \\$
99.00 |\n| | | Adversary | and Recovery | upload of statements from
Bank | | | |\n| | | Proceeding | | into bank statement analysis tool and update | | | |\n| | | | | of
payment analysis. | | | |\n| Parizek, Pam | 12/14/2023 | HCHK | Asset Analysis | Draft email to counsel re: A. Lomas | 0.1 | 680\\$ | \\$
68.00 |\n| | | Adversary | and Recovery | analaysis of Adam s analysis of | | | |\n| | | Proceeding | | credit card payments to | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------------|----------------|----------------------------------------------|-------|-------|----------------|\n| Lazarus, Jordan | 12/15/2023 | HCHK | Asset Analysis | Process and analyze
Bank | 4.1 | 495\\$ | \\$
2,029.50 |\n| | | Adversary | and Recovery | statements. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/18/2023 | HCHK | Asset Analysis | Review email inquiry from Paul Hastings | 0.5 | 495\\$ | \\$
247.50 |\n| | | Adversary | and Recovery | [E. Sutton] re:
cash activity between | | | |\n| | | Proceeding | | April and August 2023 timeframe; related | | | |\n| | | | | preliminary review of
bank | | | |\n| | | | | statements | | | |\n| Lomas, Adam | 12/18/2023 | HCHK | Asset Analysis | Review
Bank document production; | 0.3 | 495\\$ | \\$
148.50 |\n| | | Adversary | and Recovery | related update of inventory of Debtor | | | |\n| | | Proceeding | | related bank accounts. | | | |\n| Lomas, Adam | 12/19/2023 | HCHK | Asset Analysis | Create template for population of previously | 0.3 | 495\\$ | \\$
148.50 |\n| | | Adversary | and Recovery | unknown
Bank transactions for | | | |\n| | | Proceeding | | accounts. | | | |\n| Lomas, Adam | 12/19/2023 | HCHK | Asset Analysis | Quality control review of updated | 0.8 | 495\\$ | \\$
396.00 |\n| | | Adversary | and Recovery | payees/classifications for | | | |\n| | | Proceeding | | Bank account transactions. | | | |\n| Welby, Jackie | 12/19/2023 | HCHK | Asset Analysis | Populate payee information for certain | 1.1 | 200\\$ | \\$
220.00 |\n| | | Adversary | and Recovery | Bank transactions. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/19/2023 | HCHK | Asset Analysis | Review of
bank statements and | 3.4 | 495\\$ | \\$
1,683.00 |\n| | | Adversary | and Recovery | reconciliation to balances reported in | | | |\n| | | Proceeding | | | | | |\n| | | | | and | | | |\n| | | | | Staffing Deeds of Assignment; prepare | | | |\n| | | | | related reconciliation schedule; compose | | | |\n| | | | | related email summary to Paul Hastings [E. | | | |\n| | | | | Sutton] | | | |\n| Lomas, Adam | 12/21/2023 | HCHK | Asset Analysis | Organize supporting documents and | 0.2 | 495\\$ | \\$
99.00 |\n| | | Adversary | and Recovery | analysis with respect to
cash activity | | | |\n| | | Proceeding | | in preparation for weekly update meeting | | | |\n| | | | | with Paul Hastings counsel team. | | | |\n| Li, David | 12/21/2023 | HCHK | Asset Analysis | Collect, tag, and transport remaining | 2.6 | 675\\$ | \\$
1,755.00 |\n| | | Adversary | and Recovery | devices from the
office site. | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/21/2023 | HCHK | Asset Analysis | Reconcile remaining laptops collected from | 1.4 | 675\\$ | \\$
945.00 |\n| | | Adversary | and Recovery | offices against device tracker file. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/22/2023 | HCHK | Asset Analysis | Progress on schedule summarizing | 2.8 | 495\\$ | \\$
1,386.00 |\n| | | Adversary | and Recovery | cash activity during approximate time | | | |\n| | | Proceeding | | period from April-August 2023. | | | |\n| Rogers, Dave | 12/22/2023 | HCHK | Asset Analysis | Update call w/team to discuss collection | 0.5 | 760\\$ | \\$
380.00 |\n| | | Adversary | and Recovery | status. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/27/2023 | HCHK | Asset Analysis | Progress on schedule summarizing | 2.7 | 495\\$ | \\$
1,336.50 |\n| | | Adversary | and Recovery | cash activity during approximate time | | | |\n| | | Proceeding | | period from April-August 2023; compose | | | |\n| | | | | related email to Paul Hastings counsel team | | | |\n| | | | | summarizing key observations and findings. | | | |\n| Parizek, Pam | 12/13/2023 | Lamp Capital | Asset Analysis | Review Paul Hastings request for | 0.2 | 680\\$ | \\$
136.00 |\n| | | Adversary | and Recovery | payments to
confer | | | |\n| | | Proceeding | | team re: same and inventory of | | | |\n| | | | | bank accounts. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-----------------|----------------------|----------------------------|------------------------------|-------------------------------------------------------------------------|-------|----------|------|----------|\n| Lomas, Adam | 12/19/2023 | Lamp Capital | Asset Analysis | bank statements and
Review | 3.4 | \\$ 495 | S | 1,683.00 |\n| | | Adversary | and Recovery | other supporting documents re: apparent | | | | |\n| | | Proceeding | | payments made with respect to | | | | |\n| | | | | preparation of related | | | | |\n| | | | | reconciliation; compose related email to | | | | |\n| | | | | Paul Hastings [D. Barron]. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 12/6/2023 | Mahwah | Asset Analysis | Review email request from Paul Hastings | 5.7 | \\$ 495 | S | 2,821.50 |\n| | | Adversary | and Recovery | (L. Song) re: apparent transfers between | | | | |\n| | | Proceeding | | | | | | |\n| | | | | related | | | | |\n| | | | | research, review, and analysis of | | | | |\n| | | | | bank account data, | | | | |\n| Parizek, Pam | 12/7/2023 | Mahwah | Asset Analysis | statements and other documentation
Review previous research and task | 0.2 | A
680 | ಕ್ಕಾ | 136.00 |\n| | | Adversary | and Recovery | assignment to research team re: | | | | |\n| | | Proceeding | | bank. | | | | |\n| Lazarus, Jordan | 12/21/2023 | Mei Guo | Asset Analysis | Analyze newly produced | 2.7 | \\$ 495 | ಕ್ಕಾ | 1,336.50 |\n| | | Adversary | and Recovery | statements. | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | 12/21/2023 | Mei Guo | Asset Analysis | Review communications and documents | 0.2 | \\$ 680 | S | 136.00 |\n| | | Adversary | and Recovery | regarding
and related financial | | | | |\n| | | Proceeding | | transactions. | | | | |\n| Lazarus, Jordan | 12/22/2023 Mei Guo | | Asset Analysis | Analyze newly produced | 3.8 | 495
A | 69 | 1,881.00 |\n| | | Adversary | and Recovery | statements. | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | 12/22/2023 | Mei Guo | Asset Analysis | Respond to email inquiry from NPM Law | 0.7 | \\$ 495 | S | 346.50 |\n| | | Adversary | and Recovery | [P. Linsey] re: known/identified bank | | | | |\n| | | Proceeding | | accounts in
as it relates to | | | | |\n| | | | | apparent instructions to wire proceeds from | | | | |\n| Parizek, Pam | 12/28/2023 | UAE Asset | Asset Analysis | sale of
Outreach to
regarding asset | 0.1 | \\$ 680 | S | 68.00 |\n| | | Recovery | and Recovery | recovery options. | | | | |\n| | | Actions | | | | | | |\n| Parizek, Pam | 12/4/2023 | Asset Recovery Avoidance | | Call with A. Lomas and NPM Law (P. | 0.5 | \\$ 680 | S | 340.00 |\n| | | Investigation | | Action Analysis Linsey, K. Mitchell) and Paul Hastins (D. | | | | |\n| | | and Litigation | | Barron) re: status of Rule 2004 bank | | | | |\n| | | | | subpoenas and avoidance action data | | | | |\n| | | | | (partial attendance). | | | | |\n| Lomas, Adam | 12/4/2023 | Asset Recovery Avoidance | | Call with P. Parizek and NPM Law (P. | 0.8 | \\$ 495 | S | 396.00 |\n| | | Investigation | | Action Analysis Linsey, K. Mitchell) and Paul Hastins (D. | | | | |\n| | | and Litigation | | Barron) re: status of Rule 2004 bank | | | | |\n| Lomas, Adam | 12/3/2023 | Golden Spring | Avoidance | subpoenas and avoidance action data.
Extraction of
bank | 0.5 | \\$ 495 | S | 247.50 |\n| | | Adversary | | Action Analysis transaction data into template file for review | | | | |\n| | | Proceeding | | and analysis by other team members. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 12/4/2023 | Golden Spring | Avoidance | Prepare
bank transaction | 0.3 | \\$ 495 | S | 148.50 |\n| | | Adversary | Action Analysis review file. | | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | 12/4/2023 | Golden Spring | Avoidance | Internal call with P. Parizek, K. Marume, B. | 2.4 | \\$ 495 | ಕ್ಕಿ | 1,188.00 |\n| | | Adversary | | Action Analysis Scodeller re: bankruptcy overview, | | | | |\n| | | Proceeding | | proceeding, and review of | | | | |\n| | | | | bank | | | | |\n| | | | | statements for avoidance analysis. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|---------------|-----------------|-------------------------------------------------|-------|-------|----------------|\n| | | | | | | | |\n| Marume, Kundai | 12/4/2023 | Golden Spring | Avoidance | Internal call with P. Parizek, A. Lomas, B. | 2.4 | 405\\$ | \\$
972.00 |\n| | | Adversary | Action Analysis | Scodeller re: bankruptcy overview, | | | |\n| | | Proceeding | | proceeding, and review of | | | |\n| | | | | bank | | | |\n| | | | | statements for avoidance analysis. | | | |\n| Parizek, Pam | 12/4/2023 | Golden Spring | Avoidance | Internal call with A. Lomas, K. Marume, B. | 2.4 | 680\\$ | \\$
1,632.00 |\n| | | Adversary | Action Analysis | Scodeller re: bankruptcy overview, | | | |\n| | | Proceeding | | proceeding, and review of | | | |\n| | | | | bank | | | |\n| | | | | statements for avoidance analysis | | | |\n| Scodeller, Bradley | 12/4/2023 | Golden Spring | Avoidance | Internal call with P. Parizek, A. Lomas, K. | 2.4 | 315\\$ | \\$
756.00 |\n| | | Adversary | Action Analysis | Marume re: bankruptcy overview, | | | |\n| | | Proceeding | | proceeding, and review of | | | |\n| | | | | bank | | | |\n| | | | | statements for avoidance analysis | | | |\n| Lomas, Adam | 12/5/2023 | Golden Spring | Avoidance | Review of
bank account | 0.2 | 495\\$ | \\$
99.00 |\n| | | Adversary | Action Analysis | transaction activity in response to inquiry | | | |\n| | | Proceeding | | from B. Scodeller. | | | |\n| Lazarus, Jordan | 12/8/2023 | Golden Spring | Avoidance | Internal call with A. Lomas, K. Marume, B. | 0.7 | 495\\$ | \\$
346.50 |\n| | | Adversary | Action Analysis | Scodeller re: status update of review of | | | |\n| | | | | | | | |\n| | | Proceeding | | bank transaction data for | | | |\n| | | | | avoidance action analysis. | | | |\n| Lomas, Adam | 12/8/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, K. Marume, B. | 0.7 | 495\\$ | \\$
346.50 |\n| | | Adversary | Action Analysis | Scodeller re: status update of review of | | | |\n| | | Proceeding | | bank transaction data for | | | |\n| | | | | avoidance action analysis. | | | |\n| Marume, Kundai | 12/8/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, K. Marume, B. | 0.7 | 405\\$ | \\$
283.50 |\n| | | Adversary | Action Analysis | Scodeller re: status update of review of | | | |\n| | | Proceeding | | bank transaction data for | | | |\n| | | | | avoidance action analysis. | | | |\n| Scodeller, Bradley | 12/8/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, K. Marume, | 0.7 | 315\\$ | \\$
220.50 |\n| | | Adversary | Action Analysis | A.Lomas re: status update of review of | | | |\n| | | Proceeding | | bank transaction data for | | | |\n| | | | | avoidance action analysis. | | | |\n| Lomas, Adam | 12/9/2023 | Golden Spring | Avoidance | Extraction of data from recently obtained | 0.9 | 495\\$ | \\$
445.50 |\n| | | Adversary | Action Analysis | Bank documents and addition of data | | | |\n| | | Proceeding | | into transaction review file; related email | | | |\n| | | | | instructions to B. Scodeller, K. Marume, | | | |\n| | | | | and J Lazarus | | | |\n| Lazarus, Jordan | 12/11/2023 | Golden Spring | Avoidance | Internal call with K. Marume, B. Scodeller | 0.7 | 495\\$ | \\$
346.50 |\n| | | Adversary | Action Analysis | re:
proceeding, | | | |\n| | | Proceeding | | and review of | | | |\n| | | | | | | | |\n| | | | | bank statements for | | | |\n| | | | | avoidance analysis. | | | |\n| Marume, Kundai | 12/11/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, B. Scodeller re: | 0.7 | 405\\$ | \\$
283.50 |\n| | | Adversary | Action Analysis | proceeding, and | | | |\n| | | Proceeding | | review of | | | |\n| | | | | bank statements for avoidance | | | |\n| | | | | analysis | | | |\n| Scodeller, Bradley | 12/11/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, K. Marume re: | 0.7 | 315\\$ | \\$
220.50 |\n| | | Adversary | Action Analysis | proceeding, and | | | |\n| | | Proceeding | | review of | | | |\n| | | | | bank statements for avoidance | | | |\n| | | | | analysis. | | | |\n| Lazarus, Jordan | 12/12/2023 | Golden Spring | Avoidance | Internal call with B. Scodeller re: status | 0.5 | 495\\$ | \\$
247.50 |\n| | | Adversary | Action Analysis | update of review of | | | |\n| | | Proceeding | | transaction data for avoidance action | | | |\n| | | | | analysis | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Scodeller, Bradley | 12/12/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Internal call with J. Lazarus re: status update
of review of
transaction data
for avoidance action analysis | 0.5 | 315\\$ | \\$
157.50 |\n| Parizek, Pam | 12/13/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Review schedule of
payments to transferees for
avoidance analysis. | 0.2 | 680\\$ | \\$
136.00 |\n| Scodeller, Bradley | 12/13/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Internal call with J. Lazarus re: avoidance
analysis. | 0.2 | 315\\$ | \\$
63.00 |\n| Lazarus, Jordan | 12/13/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Internal call with B. Scodeller re: avoidance
analysis. | 0.2 | 495\\$ | \\$
99.00 |\n| Levenson, Patrick | 12/18/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Conduct research on individuals and entities
in avoidance action schedules. | 0.9 | 231\\$ | \\$
207.90 |\n| Lazarus, Jordan | 12/19/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with NPM Law [K.
Mitchell, P. Linsey] and Kroll team re:
avoidance action analysis and related
matters. | 0.2 | 495\\$ | \\$
99.00 |\n| Lazarus, Jordan | 12/19/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Analysis of
bank account
activity re: avoidance actions. | 3.3 | 495\\$ | \\$
1,633.50 |\n| Lazarus, Jordan | 12/20/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Analyze
bank account
activity re: avoidance actions. | 1.8 | 495\\$ | \\$
891.00 |\n| Lazarus, Jordan | 12/20/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with NPM Law [K.
Mitchell, P. Linsey] and Kroll team re:
avoidance action analysis and related
matters. | 0.3 | 495\\$ | \\$
148.50 |\n| Scodeller, Bradley | 12/20/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Internal call with J. Lazarus re: avoidance
analysis. | 0.3 | 315\\$ | \\$
94.50 |\n| Lazarus, Jordan | 12/20/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Internal call with B. Scodeller re: avoidance
analysis. | 0.3 | 495\\$ | \\$
148.50 |\n| Scodeller, Bradley | 12/20/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Review and analyze the
analysis scheduling. Quality
assurance check of scheduling and
formatting, as well as scope reclassification
of certain transactions to be included in the
Schedule 6 that was
presented to the Paul Hastings team. | 2.1 | 315\\$ | \\$
661.50 |\n| Lomas, Adam | 12/1/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Review Initial population of
bank
transaction schedules. | 0.8 | 495\\$ | \\$
396.00 |\n| Lomas, Adam | 12/2/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Review and analyze
bank account
transaction data; related investigation and
classification of apparent unknown
transactions; related review of bank
statements and other supporting
documentation | 3.2 | 495\\$ | \\$
1,584.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-----------------|-------------------|-------------------------|----------------------------|-------------------------------------------------------------------------|-------|-----------|-------|----------|\n| Lomas, Adam | 12/3/2023 | нснк | Avoidance | Continue review, analysis, and attention to | 1.8 | \\$ 495 | S | 891.00 |\n| | | Adversary | Action Analysis | bank account transaction data; | | | | |\n| | | Proceeding | | related investigation and classification of | | | | |\n| | | | | apparent unknown transactions; related | | | | |\n| | | | | review of bank statements and other | | | | |\n| | | | | supporting documentation | | | | |\n| Lomas, Adam | 12/4/2023 | HCHK | Avoidance | Continue review, analysis, and attention to | 4.3 | \\$ 495 | ತಿ | 2,128.50 |\n| | | Adversary | Action Analysis | bank account transaction data; | | | | |\n| | | Proceeding | | related investigation and classification of | | | | |\n| | | | | apparent unknown transactions; related | | | | |\n| | | | | review of bank statements and other | | | | |\n| Lomas, Adam | 12/5/2023 | HCHK | Avoidance | supporting documentation
Continue review, analysis, and attention to | 4.1 | \\$ 495 | ਦੇ ਰੇ | 2,029.50 |\n| | | Adversary | Action Analysis | bank account transaction data; | | | | |\n| | | Proceeding | | related investigation and classification of | | | | |\n| | | | | apparent unknown transactions; related | | | | |\n| | | | | review of bank statements and other | | | | |\n| | | | | supporting documentation | | | | |\n| Lomas, Adam | 12/5/2023 | HCHK | Avoidance | bank account transaction
Organize | 5.7 | \\$ 495 | ਦੇ ਰੇ | 2,821.50 |\n| | | Adversary | | Action Analysis data into six schedules summarizing and | | | | |\n| | | Proceeding | | detailing payments. | | | | |\n| Lomas, Adam | 12/6/2023 | HCHK | Avoidance | Correspond with P. Parizek re: | 0.4 | \\$ 495 | S | 198.00 |\n| | | Adversary | | Action Analysis payment schedules. | | | | |\n| | | Proceeding | | | | | | |\n| Lazarus, Jordan | 12/6/2023 | HCHK | Avoidance | Review avoidance action financial analysis. | 0.9 | \\$ 495 | S | 445.50 |\n| | | Adversary | Action Analysis | | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | 12/6/2023 | HCHK | Avoidance | Finalization of working
payment | 1.2 | \\$ 495 | S | 594.00 |\n| | | Adversary | Action Analysis schedules. | | | | | |\n| | 12/6/2023 | Proceeding
HCHK | Avoidance | Compose email to NPM Law (P. Linsey) | 1.8 | \\$ 495 | S | 891.00 |\n| Lomas, Adam | | Adversary | | Action Analysis and Paul Hastings summarizing | | | | |\n| | | Proceeding | | payment schedules and providing specific | | | | |\n| | | | | with respect to scope, limitations, | | | | |\n| | | | | observations, and considerations. | | | | |\n| Denneen, Jack | 12/6/2023 | HCHK | Avoidance | Prepare summary of laptop devices | 2.0 | \\$ 360 | ક્તિ | 720.00 |\n| | | Adversary | | Action Analysis collected from
offices to share with | | | | |\n| | | Proceeding | | Paul Hastings. | | | | |\n| Li, David | 12/6/2023 | HCHK | Avoidance | Prepare summary of laptop devices | 2.3 | ಳಿ
675 | 69 | 1,518.75 |\n| | | Adversary | | Action Analysis collected from
offices to share with | | | | |\n| | | Proceeding | | Paul Hastings. | | | | |\n| Li, David | 12/6/2023 | HCHK | Avoidance | Reconcile laptops collected from | 2.5 | \\$ 675 | ક્તિ | 1,687.50 |\n| | | Adversary | | Action Analysis offices against device tracker file. | | | | |\n| | | Proceeding | | | | | | |\n| Denneen, Jack | 12/6/2023 | HCHK | Avoidance | Reconcile laptops collected from | 2.8 | \\$ 360 | ಕ್ಕಿ | 990.00 |\n| | | Adversary
Proceeding | | Action Analysis offices against device tracker file. | | | | |\n| Lazarus, Jordan | 12/11/2023 HCHK | | Avoidance | Review avoidance action correspondence | 0.5 | \\$ 495 | S | 247.50 |\n| | | Adversary | | Action Analysis and supporting analysis schedules. | | | | |\n| | | Proceeding | | | | | | |\n| Lazarus, Jordan | 12/12/2023 HCHK | | Avoidance | bank account activity.
Analyze | 4.1 | \\$ 495 | 69 | 2,029.50 |\n| | | Adversary | Action Analysis | | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | 12/12/2023 HCHK | | Avoidance | Review K. Mitchell data request for | 0.1 | \\$ 680 | S | 68.00 |\n| | | Adversary | | Action Analysis avoidance analysis, email J. Lazarus re: | | | | |\n| | | Proceeding | | same. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|--------------------|-------------------|-------------------------|------------------------------|--------------------------------------------------------------------|-------|-----------|----|----------|\n| Lazarus, Jordan | 12/12/2023 | HCHK | Avoidance | Correspondence with K. Mitchell, NPM | 0.2 | \\$ 495 | S | 99.00 |\n| | | Adversary | | Action Analysis Law [P. Linsey] and internal team re: | | | | |\n| | | Proceeding | | avoidance action analysis and related | | | | |\n| | | | | matters. | | | | |\n| Lazarus, Jordan | 12/12/2023 | HCHK | Avoidance | Internal call with B. Scodeller re: status | 0.3 | \\$ 495 | S | 148.50 |\n| | | Adversary | | Action Analysis update of review of
transaction data | | | | |\n| | | Proceeding | | for avoidance action analysis | | | | |\n| Scodeller, Bradley | 12/12/2023 | HCHK | Avoidance | Internal call with J. Lazarus re: status update | 0.3 | \\$ 315 | S | 94.50 |\n| | | Adversary | | Action Analysis of review of | | | | |\n| | | Proceeding | | avoidance action analysis | | | | |\n| Parizek, Pam | 12/13/2023 HCHK | | Avoidance | Review schedule of
payments to | 0.2 | ಳಿ
680 | S | 136.00 |\n| | | Adversary | | Action Analysis transferees for
avoidance analysis. | | | | |\n| | 12/19/2023 | Proceeding
HCHK | Avoidance | Analysis of
transferee contact | 5.3 | ಳಿ
200 | A | 1,060.00 |\n| Welby, Jackie | | Adversary | Action Analysis information. | | | | | |\n| | | Proceeding | | | | | | |\n| Lazarus, Jordan | 12/19/2023 | HCHK | Avoidance | Internal call with J.Welby re: | 0.1 | 495
ಕೆ | S | 49.50 |\n| | | Adversary | | Action Analysis avoidance action analysis | | | | |\n| | | Proceeding | | | | | | |\n| Welby, Jackie | 12/19/2023 | HCHK | Avoidance | Internal call with J.Lazarus re: | 0.1 | \\$ 200 | S | 20.00 |\n| | | Adversary | | Action Analysis avoidance action analysis. | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | 12/19/2023 | HCHK | Avoidance | Internal call with J. Welby re: capture of | 0.1 | \\$ 495 | ಿತ | 49.50 |\n| | | Adversary | | Action Analysis information from
Bank | | | | |\n| | | Proceeding | | supporting documents. | | | | |\n| Welby, Jackie | 12/19/2023 | HCHK | Avoidance | Internal call with A. Lomas re: capture of | 0.1 | \\$ 200 | S | 20.00 |\n| | | Adversary | | Action Analysis information from
Bank | | | | |\n| | | Proceeding | | supporting documents. | | | | |\n| Lomas, Adam | 12/20/2023 | HCHK | Avoidance | Review, classification, and reconciliation of | 3.6 | ಳಿ
495 | 69 | 1,782.00 |\n| | | Adversary | Action Analysis | bank account transactions in | | | | |\n| | | Proceeding | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 12/20/2023 | HCHK | Avoidance | bank statements into bank
Upload of | 0.2 | \\$ 495 | S | 99.00 |\n| | | Adversary | | Action Analysis statement analysis tool; attention to related | | | | |\n| | | Proceeding | | reconciliation. | | | | |\n| Welby, Jackie | 12/20/2023 HCHK | | Avoidance | Analysis of
transferee contact | 6.2 | A
200 | 69 | 1,240.00 |\n| | | Adversary | Action Analysis information. | | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | 12/21/2023 HCHK | | Avoidance | Progress on schedule summarizing | 0.8 | \\$ 495 | S | 396.00 |\n| | | Adversary | | Action Analysis cash activity during approximate time | | | | |\n| | | Proceeding | | period from April-August 2023. | | | | |\n| Welby, Jackie | 12/21/2023 HCHK | | Avoidance | transferee contact
Analyze | 3.1 | \\$ 200 | S | 620.00 |\n| | | Adversary | Action Analysis information. | | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | 12/21/2023 | Lamp Capital | Avoidance | Organize supporting documents and | 0.2 | \\$ 495 | S | 99.00 |\n| | | Adversary | | Action Analysis analysis with respect to | | | | |\n| | | Proceeding | | payments in | | | | |\n| | | | | preparation for weekly update meeting with | | | | |\n| Lomas, Adam | | 12/27/2023 Lamp Capital | Avoidance | Paul Hastings counsel team
Update payees and categorizations of | 0.7 | \\$ 495 | S | 346.50 |\n| | | Adversary | Action Analysis | bank transaction transactions | | | | |\n| | | Proceeding | | involving | | | | |\n| | | | | (based upon recently produced documents); | | | | |\n| | | | | related correspondence to NPM Law [S. | | | | |\n| | | | | Smeriglio]. | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|------------|---------------------------------|------------------------|-------------------------------------------------------------------------------------------|-------|-------|--------|----------|\n| Parizek, Pam | 12/13/2023 | Asset Recovery | Case | Review and respond to inquiry from Paul | 0.1 | 680\\$ | \\$ | 68.00 |\n| | | Investigation | Administration | Hastings (A. Luft) for forensic inventory of | | | | |\n| | | and Litigation | | laptops and handhelds at | | | | |\n| Parizek, Pam | 12/14/2023 | Asset Recovery | Case | Draft agenda re: investigative workstreams; | 0.4 | 680\\$ | \\$ | 272.00 |\n| | | Investigation | Administration | | | | | |\n| | | and Litigation | | research update;
bank | | | | |\n| | | | | statement update; Rule 2004 subpoena | | | | |\n| | | | | status update | | | | |\n| Lazarus, Jordan | 12/14/2023 | Asset Recovery | Case | Call with J. Barker, P. Parizek and Paul | 1.3 | 495\\$ | \\$ | 643.50 |\n| | | Investigation | Administration | Hastings [A. Luft, N. Bassett, D. Barron] re: | | | | |\n| | | and Litigation | | investigative workstreams; | | | | |\n| | | | | research update; | | | | |\n| | | | | bank statement update; Rule | | | | |\n| | | | | 2004 subpoena status update | | 675\\$ | \\$ | 270.00 |\n| Barker, James | 12/14/2023 | Asset Recovery
Investigation | Case
Administration | Call with J. Barker, P. Parizek and Paul
Hastings [A. Luft, N. Bassett, D. Barron] re: | 0.4 | | | |\n| | | and Litigation | | investigative workstreams; | | | | |\n| | | | | research update; | | | | |\n| | | | | bank statement update; Rule | | | | |\n| | | | | 2004 subpoena status update (partial | | | | |\n| | | | | attendance) | | | | |\n| Parizek, Pam | 12/14/2023 | Asset Recovery | Case | Call with J. Barker, P. Parizek and Paul | 1.3 | 680\\$ | \\$ | 884.00 |\n| | | Investigation | Administration | Hastings [A. Luft, N. Bassett, D. Barron] re: | | | | |\n| | | and Litigation | | investigative workstreams; | | | | |\n| | | | | research update; | | | | |\n| | | | | bank statement update; Rule | | | | |\n| | | | | 2004 subpoena status update | | | | |\n| Parizek, Pam | 12/9/2023 | General Debtor | Case | Review
contracts and usage reports | 0.4 | 680\\$ | \\$ | 272.00 |\n| | | Representation | Administration | and respond to inquiry from Holley | | | | |\n| | | | | Clairborn, counsel for the U.S. Trustee,
regarding expense detail | | | | |\n| Lazarus, Jordan | 12/13/2023 | General Debtor | Case | Correspondence with P. Parizek and A. | 0.3 | 495\\$ | \\$ | 148.50 |\n| | | Representation | Administration | Lomas re: analysis schedules in preparation | | | | |\n| | | | | for weekly status update call. | | | | |\n| Lazarus, Jordan | 12/15/2023 | General Debtor | Case | Correspondence with internal team re: case | 0.2 | 495\\$ | \\$ | 99.00 |\n| | | Representation | Administration | update and related matters. | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 12/4/2023 | Golden Spring | Case | Review | 0.4 | 680\\$ | \\$ | 272.00 |\n| | | Adversary | Administration | Proceeding. | | | | |\n| | | Proceeding | | | | | | |\n| Rogers, Dave | 12/7/2023 | HCHK | Case | Update team re: NY devices collection. | 0.5 | 760\\$ | \\$ | 380.00 |\n| | | Adversary
Proceeding | Administration | | | | | |\n| Rogers, Dave | 12/8/2023 | HCHK | Case | Update team re: NY devices collection. | 0.5 | 760\\$ | \\$ | 380.00 |\n| | | Adversary | Administration | | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | 12/15/2023 | General Debtor | Fee/Employmen | Review/revise November fee application. | 1.0 | 680\\$ | \\$ | 680.00 |\n| | | Representation | t Applications | | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 12/18/2023 | General Debtor | Fee/Employmen | Review/revise Kroll time entries for | 2.3 | 680\\$ | \\$ | 1,564.00 |\n| | | Representation | t Applications | November 2023. | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 12/20/2023 | General Debtor | Fee/Employmen | Review Final Exhibits to Kroll Fee | 0.3 | 680\\$ | \\$ | 204.00 |\n| | | Representation | t Applications | Applications, confer A. Bongatz re:
revisions. | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|------------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Lomas, Adam | 12/1/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings (E.
Sutton) re: possible real property
and possible transactions involving entities
based
; related document review
and research. | 0.4 | 495\\$ | \\$
198.00 |\n| Lomas, Adam | 12/1/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review and update status tracker of Rule
2004 bank subpoenas (39 distinct financial
institutions); related email to NPM Law (P.
Linsey, K. Mitchell) and Paul Hastings (D.
Barron) in preparation for upcoming
meeting | 1.9 | 495\\$ | \\$
940.50 |\n| Lomas, Adam | 12/3/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from Paul
Hastings (L. Song) re:
accounts; related bank statement review. | 0.6 | 495\\$ | \\$
297.00 |\n| Levenson, Patrick | 12/4/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Public records research on
and its principals. | 2.6 | 231\\$ | \\$
600.60 |\n| Levenson, Patrick | 12/5/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Public records and open-source research on | 1.9 | 231\\$ | \\$
438.90 |\n| Barker, James | 12/5/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Research in Kangdi Wang and tasking
S.Subramaniam to conduct additional
research. | 2.3 | 675\\$ | \\$
1,552.50 |\n| Barker, James | 12/7/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Preparation for weekly client call, review
and consolidation of findings on | 1.7 | 675\\$ | \\$
1,147.50 |\n| Lomas, Adam | 12/8/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.2 | 495\\$ | \\$
99.00 |\n| Barker, James | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
company research. | 0.3 | 675\\$ | \\$
202.50 |\n| Barker, James | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Share client feedback on
intelligence with P.Levenson, additional
searches requested. | 0.4 | 675\\$ | \\$
270.00 |\n| Barker, James | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek and Paul Hastings [A.
Luft, N. Bassett,D. Barron, L. Song] re:
esearch. | 0.5 | 675\\$ | \\$
337.50 |\n| Parizek, Pam | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker and Paul Hastings [A.
Luft, N. Bassett,D. Barron, L. Song] re:
research. | 0.5 | 680\\$ | \\$
340.00 |\n| Barker, James | 12/13/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with S. Subramaniam regarding | 0.3 | 675\\$ | \\$
202.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------------|------------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------|-------|--------|--------|--------|\n| Subramaniam,
Shruti | 12/13/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with J. Barker regarding | 0.3 | \\$ 231 | \\$ | 69.30 |\n| Barker, James | 12/14/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Disucssion with F. Castelli regarding
property research options (.5) | 0.5 | \\$ 675 | \\$ | 337.50 |\n| Parizek, Pam | 12/15/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review vehicles titles issued to S. Barnett,
task assignment to J. Barker re: same. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Create template for capture of cash activity
in
brokerage account statements. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Welby, Jackie | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze cash activity in
brokerage account statements
( | 1.1 | \\$ 200 | \\$ | 220.00 |\n| Welby, Jackie | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with A. Lomas re: capture of
cash activity in
brokerage account
statements. | 0.2 | \\$ 200 | \\$ | 40.00 |\n| Barker, James | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Cayman search for | 0.2 | \\$ 675 | \\$ | 135.00 |\n| Barker, James | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Update on | 0.4 | \\$ 675 | \\$ | 270.00 |\n| Barker, James | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review intelligence update on | 0.7 | \\$ 675 | \\$ | 472.50 |\n| Barker, James | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review short update on | 0.1 | \\$ 675 | \\$ | 67.50 |\n| Subramaniam,
Shruti | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Research of | 4.0 | \\$ 231 | \\$ | 924.00 |\n| Subramaniam,
Shruti | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Memo Writing. | 4.0 | \\$ 231 | \\$ | 924.00 |\n| Lomas, Adam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings counsel
team re: partial address of other potential
property. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Parizek, Pam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Task assignment to J. Barker re: | 0.1 | \\$ 680 | \\$ | 68.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|------------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review org chart re:
,
review website for
, and task assignment
to J. Barker re: same. | 0.2 | \\$ 680 | \\$
136.00 |\n| Barker, James | 12/22/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Planning investigative research into second
apartment. | 0.8 | \\$ 675 | \\$
540.00 |\n| Barker, James | 12/22/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review of current intelligence for evidence
of the existence of the | 1.3 | \\$ 675 | \\$
877.50 |\n| Parizek, Pam | 12/22/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review communications regarding laptop
and mobile device collection, outreach to
forensic technology team re: same. | 0.2 | \\$ 680 | \\$
136.00 |\n| Lomas, Adam | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with J. Welby re:
transaction review. | 0.5 | \\$ 495 | \\$
247.50 |\n| Welby, Jackie | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with A. Lomas re: Hudson
Diamond NY LLC transaction review. | 0.5 | \\$ 200 | \\$
100.00 |\n| Barker, James | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
findings shared by the client. | 0.8 | \\$ 675 | \\$
540.00 |\n| Barker, James | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Coordinate with the Kroll
team
regarding new
property, and review
their findings. | 0.7 | \\$ 675 | \\$
472.50 |\n| Levenson, Patrick | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Research on connections to the United
States for
based bank. | 4.4 | \\$ 231 | \\$
1,016.40 |\n| Lomas, Adam | 12/28/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J.Barker and Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron] regarding | 0.5 | \\$ 495 | \\$
247.50 |\n| Barker, James | 12/28/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with P. Parizek re: research US
nexus for
(.2), review and comment on
research re:
(.1). | 0.3 | \\$ 675 | \\$
202.50 |\n| Parizek, Pam | 12/28/2023 | Asset Recovery
Investigation
and Litigation | Investigations | bank follow up research. | 0.3 | \\$ 680 | \\$
204.00 |\n| Welby, Jackie | 12/8/2023 | G-Club
Adversary
Proceeding | Investigations | Review of cash activity in
brokerage
account statements. | 2.3 | \\$ 200 | \\$
460.00 |\n| Lomas, Adam | 12/8/2023 | G-Club
Adversary
Proceeding | Investigations | Internal call with J. Welby re: review of
cash activity in
brokerage account statements. | 0.3 | \\$ 495 | \\$
148.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Welby, Jackie | 12/8/2023 | G-Club
Adversary
Proceeding | Investigations | Internal call with A. Lomas re: review of
cash activity in
brokerage account statements. | 0.3 | 200\\$ | \\$
60.00 |\n| Scodeller, Bradley | 12/5/2023 | Golden Spring
Adversary
Proceeding | Investigations | Review and analysis of
bank transaction data re:
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity | 7.3 | 315\\$ | \\$
2,299.50 |\n| Marume, Kundai | 12/7/2023 | Golden Spring
Adversary
Proceeding | Investigations | Review and analysis of
bank transaction data re:
completing quality assurance on payee and
payor transactions analysis for
bank statements. | 3.2 | 405\\$ | \\$
1,296.00 |\n| Scodeller, Bradley | 12/7/2023 | Golden Spring
Adversary
Proceeding | Investigations | Review and analysis of
bank transaction data re:
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity | 6.6 | 315\\$ | \\$
2,079.00 |\n| Marume, Kundai | 12/8/2023 | Golden Spring
Adversary
Proceeding | Investigations | Review and analysis of
bank transaction data re:
identifying [additional] payee and payor
information for transactions for
bank statements and
reviewing related cancelled checks and wire | 6.2 | 405\\$ | \\$
2,511.00 |\n| Scodeller, Bradley | 12/8/2023 | Golden Spring
Adversary
Proceeding | Investigations | instruction documents in Relativity
Review and analysis of
bank transaction data re:
identifying [additional] payee and payor
information for transactions for
bank statements and
reviewing related cancelled checks and wire
instruction documents in Relativity | 6.2 | 315\\$ | \\$
1,953.00 |\n| Scodeller, Bradley | 12/13/2023 | Golden Spring
Adversary
Proceeding | Investigations | Review, analyze, source, and quality
assurance check of the five
analysis schedules to be
presented to the Paul Hastings team;
Review/research law firms that comprised
Schedule 5 | 3.8 | 315\\$ | \\$
1,197.00 |\n| Bouiti, William | 12/4/2023 | HCHK
Adversary
Proceeding | Investigations | Oversight of
devices collection. | 0.8 | 540\\$ | \\$
432.00 |\n| Rogers, Dave | 12/4/2023 | HCHK
Adversary
Proceeding | Investigations | Coordinate on site collection for NY
devices. | 1.2 | 760\\$ | \\$
912.00 |\n| Li, David | 12/4/2023 | HCHK
Adversary
Proceeding | Investigations | Create evidence tracker and prepare
evidence labels for device collections at | 2.2 | 675\\$ | \\$
1,485.00 |\n| Denneen, Jack | 12/4/2023 | HCHK
Adversary
Proceeding | Investigations | Create evidence tracker and prepare
evidence labels for device collections at | 3.0 | 360\\$ | \\$
1,080.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|-------------------------|----------------|---------------------------------------------------------------------------------------|-------|-------|----------------|\n| Subramaniam, | 12/6/2023 | HCHK | Investigations | Research on
money | 3.0 | 231\\$ | \\$
693.00 |\n| Shruti | | Adversary | | transfer,Research on
Litigation | | | |\n| | | Proceeding | | money transfer. | | | |\n| Levenson, Patrick | 12/7/2023 | HCHK | Investigations | Public records and open-source research on | 1.2 | 231\\$ | \\$
277.20 |\n| | | Adversary | | address connected to | | | |\n| | | Proceeding | | | | | |\n| Subramaniam, | 12/7/2023 | HCHK | Investigations | Research on Relativity for | 3.0 | 231\\$ | \\$
693.00 |\n| Shruti | | Adversary | | transactions.,Research on Relativity for | | | |\n| | | Proceeding | | transactions. | | | |\n| Barker, James | 12/7/2023 | HCHK | Investigations | Weekly call with P. Parizek, A. Lomas, J. | 0.4 | 675\\$ | \\$
270.00 |\n| | | Adversary
Proceeding | | Lazarus, Paul Hastings (L. Despins, A. Luft,
N. Bassett, D. Baron) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transaction data, update | | | |\n| | | | | on | | | |\n| | | | | transaction data (partial | | | |\n| | | | | attendance) | | | |\n| Lazarus, Jordan | 12/7/2023 | HCHK | Investigations | Weekly call with P. Parizek, A. Lomas, J. | 1.0 | 495\\$ | \\$
495.00 |\n| | | Adversary | | Barker, Paul Hastings (L. Despins, A. Luft, | | | |\n| | | Proceeding | | N. Bassett, D. Baron) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transaction data, update | | | |\n| | | | | on | | | |\n| | | | | transaction data | | | |\n| Lomas, Adam | 12/7/2023 | HCHK | Investigations | Weekly call with P. Parizek, J. Lazarus, J. | 1.0 | 495\\$ | \\$
495.00 |\n| | | Adversary | | Barker, Paul Hastings (L. Despins, A. Luft, | | | |\n| | | Proceeding | | N. Bassett, D. Baron) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transaction data, update | | | |\n| | | | | on | | | |\n| Parizek, Pam | 12/7/2023 | HCHK | Investigations | transaction data
Weekly call with A. Lomas, J. Lazarus, J. | 1.0 | 680\\$ | \\$
680.00 |\n| | | Adversary | | Barker, Paul Hastings (L. Despins, A. Luft, | | | |\n| | | Proceeding | | N. Bassett, D. Baron) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transaction data, update | | | |\n| | | | | on | | | |\n| | | | | transaction data | | | |\n| Subramaniam, | 12/8/2023 | HCHK | Investigations | Research on | 2.0 | 231\\$ | \\$
462.00 |\n| Shruti | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/8/2023 | HCHK | Investigations | Meeting with NPM Law (P. Linsey, K. | 0.5 | 495\\$ | \\$
247.50 |\n| | | Adversary | | Mitchell) re: informaiton for follow-up | | | |\n| | | Proceeding | | subpoenas/requests with respect to apparent | | | |\n| | | | | credit card payments made from
bank accounts | | | |\n| Scodeller, Bradley | 12/12/2023 | HCHK | Investigations | Review and analyze
adversary | 3.6 | 315\\$ | \\$
1,134.00 |\n| | | Adversary | | analysis scheduling. Quality assurance | | | |\n| | | Proceeding | | check of scheduling and formatting, as well | | | |\n| | | | | as scope reclassification of certain | | | |\n| | | | | transactions to be included in the | | | |\n| | | | | schedules presented to the Paul Hastings | | | |\n| | | | | team | | | |\n| Li, David | 12/12/2023 | HCHK | Investigations | Call with D. Rogers and Paul Hastings [A. | 0.8 | 675\\$ | \\$
540.00 |\n| | | Adversary | | Luft] to discuss next steps for device | | | |\n| | | Proceeding | | analysis. | | | |\n| Rogers, Dave | 12/12/2023 | HCHK | Investigations | Call with D. Li and Paul Hastings [A. Luft] | 0.8 | 760\\$ | \\$
608.00 |\n| | | Adversary | | to discuss next steps for device analysis. | | | |\n| Lazarus, Jordan | 12/15/2023 | Proceeding
HCHK | Investigations | Telephone calls and correspondence with D. | 0.2 | 495\\$ | \\$
99.00 |\n| | | Adversary | | Barron re:
account closures. | | | |\n| | | Proceeding | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|-------------------|------------|----------------|----------------------------------------------|-------|-----------|--------|--------|\n| Denneen, Jack | 12/15/2023 | HCHK | Investigations | Internal call with D. Li, D. Rogers, W. | 0.5 | \\$ 360 | S | 180.00 |\n| | | Adversary | | Bouiti to discuss next steps for device | | | | |\n| | | Proceeding | | analysis. | | | | |\n| Bouiti, William | 12/15/2023 HCHK | | Investigations | Internal call with D. Li, D. Rogers, J. | 0.5 | \\$ 540 | ತಿ | 270.00 |\n| | | Adversary | | Denneen to discuss next steps for device | | | | |\n| | | Proceeding | | analysis. | | | | |\n| Li, David | 12/15/2023 HCHK | | Investigations | Internal call with D. Rogers, W. Bouiti, J. | 0.5 | \\$ 675 | S | 337.50 |\n| | | Adversary | | Denneen to discuss next steps for device | | | | |\n| | | Proceeding | | analysis. | | | | |\n| Rogers, Dave | 12/15/2023 HCHK | | Investigations | Internal call with D. Li, W. Bouiti, J. | 0.5 | ಳಿ
760 | S | 380.00 |\n| | | Adversary | | Denneen to discuss next steps for device | | | | |\n| | | Proceeding | | analysis. | | | | |\n| Lomas, Adam | 12/18/2023 HCHK | | Investigations | Corresponded with J. Lazarus re: payments | 0.2 | ಳಿ
495 | S | 99.00 |\n| | | Adversary | | to
(with
from | | | | |\n| | | Proceeding | | respect to email inquiry from Paul Hastings | | | | |\n| | | | | L. Song ). | | | | |\n| Li, David | 12/19/2023 HCHK | | Investigations | Call with D. Rogers and Paul Hastings [A. | 0.9 | \\$ 675 | S | 607.50 |\n| | | Adversary | | Luft, D. Barron. E. Sutton, M. Tsukerman, | | | | |\n| | | Proceeding | | R. Hapuarachchi] regarding mobile and | | | | |\n| | | | | laptop tracking and collection questions. | | | | |\n| | | | | | | | | |\n| Bouiti. William | 12/19/2023 | HCHK | Investigations | Internal call with D. Rogers, J. Denneen re: | 1.2 | \\$ 540 | S | 648.00 |\n| | | Adversary | | electronic device collection for | | | | |\n| | | Proceeding | | devices with Paul Hastings [E.Sutton, Ezra; | | | | |\n| | | | | , D. Barron, A. Luft, E. Avi, M. Tsukerman, | | | | |\n| | | | | R Hanuarachchil | | | | |\n| Denneen, Jack | 12/19/2023 | HCHK | Investigations | Internal call with W. Bouiti, D. Rogers re: | 1.2 | \\$ 360 | S | 432.00 |\n| | | Adversary | | electronic device collection for | | | | |\n| | | Proceeding | | devices with Paul Hastings [E.Sutton, Ezra; | | | | |\n| | | | | , D. Barron, A. Luft, E. Avi, M. Tsukerman, | | | | |\n| | | | | R Hanuarachchil | | | | |\n| Rogers, Dave | 12/19/2023 | HCHK | Investigations | Internal call with W. Bouiti, J. Denneen re: | 1.2 | \\$ 760 | S | 912.00 |\n| | | Adversary | | electronic device collection for | | | | |\n| | | Proceeding | | devices with Paul Hastings [E.Sutton, Ezra; | | | | |\n| | | | | , D. Barron, A. Luft, E. Avi, M. Tsukerman, | | | | |\n| | | | | R Hanuarachchil | | | | |\n| Denneen, Jack | 12/19/2023 | HCHK | Investigations | Internal call with W. Bouiti, D. Li, J. | 0.5 | \\$ 360 | ಕ್ಕಿ | 180.00 |\n| | | Adversary | | Denneen re: electronic device collection for | | | | |\n| | | Proceeding | | devices with Paul Hastings | | | | |\n| | | | | E.Sutton, Ezra; , D. Barron, A. Luft, E. | | | | |\n| | | | | Avi. M. Tsukerman. R. Hapuarachchil. | | | | |\n| Denneen, Jack | 12/19/2023 HCHK | | Investigations | Electronic device collection: Meeting: | 0.3 | \\$ 360 | ತಿ | 108.00 |\n| | | Adversary | | Participants: Bouiti, William; Li, David; | | | | |\n| | | Proceeding | | Denneen, Jack; Rogers, Dave | | | | |\n| Bouiti, William | 12/20/2023 HCHK | | Investigations | Internal call re:
devices; | 0.8 | \\$ 540 | ತಿ | 432.00 |\n| | | Adversary | | : Device identification | | | | |\n| | | Proceeding | | assessment with J. Denneen, D. Rogers. | | | | |\n| | | | | | | | | |\n| Denneen, Jack | 12/20/2023 HCHK | | Investigations | Internal call re:
vices; | 0.8 | \\$ 360 | S | 288.00 |\n| | | Adversary | | Device identification | | | | |\n| | | Proceeding | | assessment with W. Bouiti, D. Rogers. | | | | |\n| | | | | | | | | |\n| Rogers, Dave | 12/20/2023 HCHK | | Investigations | Internal call re: 11 devices; | 0.8 | \\$ 760 | S | 608.00 |\n| | | Adversary | | Device identification | | | | |\n| | | Proceeding | | assessment with W. Bouiti, J. Denneen. | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-----------------|---------------------|-----------------------------------------|----------------|-----------------------------------------------------------------|-------|-----------|------|----------|\n| Rogers, Dave | 12/21/2023 | HCHK | Investigations | Internal call with J. Denneen, W. Bouiti re: | 0.4 | \\$ 760 | S | 304.00 |\n| | | Adversary | | devices and device identification | | | | |\n| | | Proceeding | | assessment. | | | | |\n| Denneen, Jack | 12/21/2023 | HCHK | Investigations | Internal call with D. Rogers, W. Bouiti re: | 0.4 | \\$ 360 | S | 144.00 |\n| | | Adversary | | devices and device identification | | | | |\n| | | Proceeding | | assessment. | | | | |\n| Bouiti, William | 12/21/2023 | HCHK | Investigations | Internal call with D. Rogers, J. Denneen re: | 0.4 | \\$ 540 | S | 216.00 |\n| | | Adversary | | devices and device identification | | | | |\n| Lazarus, Jordan | | Proceeding
12/13/2023 Lamp Capital | Investigations | assessment.
Analyze
accounts re: | 0.9 | 495
ಕೆ | S | 445.50 |\n| | | Adversary | | payments made for apartment. | | | | |\n| | | Proceeding | | | | | | |\n| Lazarus, Jordan | | 12/13/2023 Lamp Capital | Investigations | Correspondence with internal team re: | 0.2 | ಕೆ
495 | S | 99.00 |\n| | | Adversary | | analysis of
accounts. | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | | 12/13/2023 Lamp Capital | Investigations | Respond to inquiry from J. Lazarus re: | 0.1 | ಕೆ
495 | S | 49.50 |\n| | | Adversary | | apparent payments from
with | | | | |\n| | | Proceeding | | respect to property in | | | | |\n| Lomas, Adam | 12/6/2023 | Mahwah | Investigations | Upload of
bank | 0.8 | \\$ 495 | S | 396.00 |\n| | | Adversary | | statements into bank statement analysis tool; | | | | |\n| | 12/7/2023 | Proceeding
Mahwah | | attention to related reconciliation. | 0.3 | \\$ 495 | S | 148.50 |\n| Lomas, Adam | | Adversary | Investigations | Compose email response to Paul Hastings
(L. Song) re: | | | | |\n| | | Proceeding | | transfers. | | | | |\n| Lomas, Adam | 12/7/2023 | Mahwah | Investigations | Continue review and analysis of | 1.3 | \\$ 495 | S | 643.50 |\n| | | Adversary | | bank account transactions | | | | |\n| | | Proceeding | | in preparation for weekly status call/meeting | | | | |\n| | | | | with Paul Hastings counsel team. | | | | |\n| Parizek, Pam | 12/13/2023 | Mahwah | Investigations | Outreach to J. Barker re:
and | 0.1 | \\$ 680 | S | 68.00 |\n| | | Adversary | | document production and | | | | |\n| | | Proceeding | | review status. | | | | |\n| Parizek, Pam | 12/21/2023 Mahwah | | Investigations | Call with Paul Hastings [A. Luft, L. Song] | 0.2 | \\$ 680 | ಕ್ಕಾ | 136.00 |\n| | | Adversary | | re: inventory of | | | | |\n| | | Proceeding | | outreach to J. Leonard re: same (.2). | | | | |\n| Leonard, Justin | 12/22/2023 Mahwah | | Investigations | Assisted Paul Hastings (L. Song) at | 2.0 | \\$ 297 | S | 594.00 |\n| | | Adversary | | and other | | | | |\n| Leonard, Justin | 12/28/2023 Mahwah | Proceeding | Investigations | miscellaneous materials | 8.0 | ಳಿ
297 | S | 2,376.00 |\n| | | Adversary | | Assisted Paul Hastings (L. Song) at
and other | | | | |\n| | | Proceeding | | miscellaneous materials | | | | |\n| Lazarus, Jordan | 12/18/2023 Mei Guo | | Investigations | Analysis of payments to | 1.6 | \\$ 495 | S | 792.00 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | | | | | |\n| Lazarus, Jordan | 12/18/2023 Mei Guo | | Investigations | Correspondence with Paul Hastings and | 0.3 | \\$ 495 | ಕ್ಕಾ | 148.50 |\n| | | Adversary | | Kroll team re: analysis of | | | | |\n| | | Proceeding | | invoices and related matters. | | | | |\n| Lomas, Adam | 12/18/2023 Mei Guo | | Investigations | Bank
Review | 1.3 | \\$ 495 | S | 643.50 |\n| | | Adversary | | document productions with respect to | | | | |\n| | | Proceeding | | tracing certain activity in
accounts: | | | | |\n| | | | | related update of inventory of Debtor-
related bank accounts | | | | |\n| Lomas, Adam | 12/20/2023 Mei Guo | | Investigations | Review new/updated | 0.2 | \\$ 495 | S | 99.00 |\n| | | Adversary | | document production with respect to | | | | |\n| | | Proceeding | | accounts; related | | | | |\n| | | | | update of inventory of Debtor-related bank | | | | |\n| | | | | account | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|--------------------|------------|---------------|----------------|---------------------------------------------|-------|---------------|--------------|--|\n| Lomas, Adam | 12/20/2023 | Mei Guo | Investigations | Upload of bank statements for | 0.5 | \\$ 495 | \\$
247.50 | |\n| | | Adversary | | related accounts into bank statement | | | | |\n| | | Proceeding | | analysis tool; attention to related | | | | |\n| | | | | reconciliation. | | | | |\n| Scodeller, Bradley | 12/4/2023 | Golden Spring | Pleadings | Review/analysis of relevant Kwok | 2.8 | \\$ 315 | \\$
882.00 | |\n| | | Adversary | Review | documentation assigned from P. Parizek. | | | | |\n| | | Proceeding | | Includes: - United States Bankruptcy Court | | | | |\n| | | | | Protective Order re: KWOK - United States | | | | |\n| | | | | Bankuptcy Complaint of Chapter 11 trustee - | | | | |\n| | | | | SEC press release re: Kwok - SEC | | | | |\n| | | | | Complaint: SEC against Kwok et al. | | | | |\n| Total Hours and | | | | 384.9 | | \\$ 174,784.35 | | |\n| Amount: | | | | | | | | |","body_zh":"美国破产法院康涅狄格地区布里奇波特分部\n\n-------------------------------------------------------------- x\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等 ：\n： 案号 22-50073 (JAM)\n债务人。1 ：\n： 合并管理\n\nx\nKROLL, LLC（克罗尔有限责任公司）就2023年12月1日至2023年12月31日期间的报酬及费用偿还提交的月度费用说明\n\n根据2023年8月18日作出的《关于为获聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号2094]（以下简称“临时报酬命令”），2 Kroll, LLC（以下简称“Kroll”）特此提交本月度说明（以下简称“月度费用说明”），请求就其作为法证调查人员向Luc A. Despins（卢克·A·德斯平斯）提供的服务获得报酬，并偿还其发生的费用；Luc A. Despins系在Ho Wan Kwok第11章案件中获任命的第11章受托人（以下简称“受托人”）。本费用期间自2023年12月1日起至2023年12月31日止（以下简称“费用期间”）。\n\nKroll通过本月度费用说明，谨请求支付费用期间所提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为$139,827.48和$8,788.38。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（又名Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（杰纳弗控股有限责任公司）（税务识别号后四位：8202）及Genever Holdings Corporation（杰纳弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知和通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件A为工时记录人员汇总表，其中列明各名在费用期间提供服务的Kroll人员的姓名、职务、业务线、标准费率、折扣费率、总工时及所赚取的总费用。Kroll就向受托人提供的服务收取的费率，依照聘用函予以折扣，折扣后为Kroll通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附的附件B为按项目类别编排的Kroll在费用期间提供的服务及所请求报酬的汇总。\n\n3. 随附的附件C为按事项编号编排的Kroll在费用期间提供的服务及所请求报酬的汇总。\n\n4. 随附的附件D为按费用类型编排的Kroll在费用期间发生的费用及所请求偿还金额的汇总。\n\n5. 随附的附件E为Kroll就费用期间提供的服务出具的费用说明。\n\n通知及异议程序\n\n6. 本月度费用说明将通过电子邮件向通知当事人送达：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）\n\n（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼及科姆利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥梅尔文尼及迈尔斯律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（以下统称“通知当事人”）。\n\n7. 对本月度费用说明的异议，如有，必须不晚于2023年2月13日下午4:00（东部现行时间）（以下简称“异议截止日期”）向法院提交，并通过电子邮件向(i) Kroll（收件人：Allen Pfeiffer（艾伦·普费弗）（allen.pfeiffer@kroll.com））及(ii)通知当事人送达；异议须载明异议的性质以及存在争议的费用或支出的具体金额。\n\n8. 如未在异议截止日期当日或之前就本月度费用说明提交并收到任何异议，财产应立即向Kroll支付本月度费用说明中列明费用的80%及支出的100%。\n\n9. 如在异议截止日期当日或之前就本月度费用说明提交并收到异议，财产应暂缓支付本月度费用说明中异议所针对的部分，并立即按照上述比例支付其余费用及支出。如该等异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2024年1月23日\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国破产法院康涅狄格地区布里奇波特分部\n\n------------------------------------------------------ x\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等，1 ：\n：\n： 案号 22-50073 (JAM)\n债务人。 ：\n： （合并管理）\n\n送达证明\n\n下列签署人特此证明，于2023年1月23日，上述月度费用说明已通过电子方式提交。此外，月度费用说明副本已通过电子邮件向通知当事人送达。当事人可通过法院的CM/ECF系统查阅本次提交。\n\n日期：2023年1月23日 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（经特别许可出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（又名Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（杰纳弗控股有限责任公司）（税务识别号后四位：8202）及Genever Holdings Corporation（杰纳弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知和通信之目的）。\n\n附件A\n各专业人员的工时及费率\n\n期间：2023年12月1日至31日。\n\n工时记录人员 职务 业务线 标准费率 折扣费率 总工时 总费用\n\nRogers, Dave（戴夫·罗杰斯） 董事总经理 数据洞察与法证 $950 $760 10.9 $8,284.00\nParizek, Pam（帕姆·帕里泽克） 董事总经理 法证调查与情报 $850 $680 18.2 $12,376.00\nLi, David（大卫·李） 董事 数据洞察与法证 $750 $675 28.7 $19,338.75\nBarker, James（詹姆斯·巴克） 副董事总经理 法证调查与情报 $750 $675 21.2 $14,310.00\nBouiti, William（威廉·布伊蒂） 副总裁 数据洞察与法证 $600 $540 10.0 $5,400.00\nLomas, Adam（亚当·洛马斯） 高级经理 法证调查与情报 $550 $495 82.0 $40,590.00\nLazarus, Jordan（乔丹·拉扎勒斯） 高级经理 法证调查与情报 $550 $495 51.4 $25,443.00\nMarume, Kundai（昆代·马鲁梅） 经理II 法证调查与情报 $450 $405 21.8 $8,829.00\nDenneen, Jack（杰克·德宁） 助理 数据洞察与法证 $400 $360 26.9 $9,666.00\nScodeller, Bradley（布拉德利·斯科德勒） 助理 法证调查与情报 $350 $315 51.4 $16,191.00\nLeonard, Justin（贾斯汀·伦纳德） 经理 安全风险管理 $330 $297 10.0 $2,970.00\nLevenson, Patrick（帕特里克·莱文森） 分析师 法证调查与情报 $257 $231 11.0 $2,541.00\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 分析师 法证调查与情报 $257 $231 17.6 $4,065.60\nWelby, Jackie（杰基·韦尔比） 研究分析师 法证调查与情报 $220 $200 23.9 $4,780.00\n\n总工时及费用：\n384.9 $174,784.35\n\n综合小时费率：\n$454.10\n\n美国受托人任务代码及项目类别 计费工时 计费费用\n\nB110 案件管理 5.8 $3,689.00\nB113 诉状审查 2.8 $882.00\nB120 资产分析及追偿 157.2 $78,577.30\nB160 费用／聘用申请 3.6 $2,448.00\nB180 撤销行动分析 88.4 $38,359.15\nB261 调查 127.1 $50,828.90\n合计 384.9 $174,784.35\n\n工时\n\n事项编号及名称 计费工时 计费费用\n00001 一般债务人代理 4.5 $2,967.50\n00002 资产追偿调查及诉讼 72.6 $34,582.00\n00009 Mei Guo（郭美）对抗程序 11.3 $5,630.50\n00011 HCHK对抗程序 165.5 $79,534.45\n00012 Golden Spring（黄金泉）对抗程序 102.8 $40,709.90\n00013 Mahwah（马瓦）对抗程序 18.6 $7,319.50\n00015 Lamp Capital（蓝普资本）对抗程序 5.7 $2,858.50\n00016 G-Club对抗程序 3.8 $1,114.00\n00018 资产追偿行动 0.1 $68.00\n合计 384.9 $174,784.35\n\n附件D\n实际且必要费用汇总\n\n期间：2023年12月1日至31日。\n\n费用类别\n事项编号 任务代码 费用金额\n\n数据处理费用（上限为$35K） 00001 B110 $3,929.40\n12月份数据库及研究费用 00001 B110 $1,944.77\nJ. Denneen前往New York进行设备管理的机票／酒店／地面交通／餐饮费用。 00001 B110 $2,914.21\n合计 $8,788.38\n\n附件E\n费用明细\n\n期间：2023年12月1日至31日。\n\n工时记录人员 日期 事项 任务 说明 工时 费率 金额\n\n帕姆·帕里泽克（Pam Parizek） 12/1/2023 资产追回调查及诉讼 资产分析及追回 审阅郭文贵关联方的组织结构图及交易情况，并就财产查询向 J. Barker（J. 巴克）分配任务。 0.2 680\\$ \\$ 136.00\n\n帕姆·帕里泽克 12/4/2023 资产追回调查及诉讼 资产分析及追回 审阅有关公寓付款的详细情况。 0.1 680\\$ \\$ 68.00\n\n什鲁蒂·苏布拉马尼亚姆（Shruti Subramaniam） 12/7/2023 资产追回调查及诉讼 资产分析及追回 与 J. Barker 通话，讨论对公司情报调查进行深度审查。 0.5 231\\$ \\$ 115.50\n\n詹姆斯·巴克（James Barker） 12/7/2023 资产追回调查及诉讼 资产分析及追回 与 S. Subramaniam 开始对公司情报调查进行深度审查。 0.5 675\\$ \\$ 337.50\n\n威廉·布伊蒂（William Bouiti） 12/8/2023 资产追回调查及诉讼 资产分析及追回 更新有关纽约设备收集的情况。 0.5 540\\$ \\$ 270.00\n\n詹姆斯·巴克 12/11/2023 资产追回调查及诉讼 资产分析及追回 对 Bank 进行初步研究。 0.4 675\\$ \\$ 270.00\n\n帕姆·帕里泽克 12/13/2023 资产追回调查及诉讼 资产分析及追回 就银行及其与美国的关联向 J. Barker 分配任务。 0.1 680\\$ \\$ 68.00\n\n戴维·李（David Li） 12/13/2023 资产追回调查及诉讼 资产分析及追回 为 Paul Hastings（保罗·黑斯廷斯）[A. Luft（A. 卢夫特）, D. Barron（D. 巴伦）]编写有关设备分析后续步骤的摘要。 0.3 675\\$ \\$ 202.50\n\n帕姆·帕里泽克 12/14/2023 资产追回调查及诉讼 资产分析及追回 审阅有关位于 的账户的文件。 0.2 680\\$ \\$ 136.00\n\n帕姆·帕里泽克 12/14/2023 资产追回调查及诉讼 资产分析及追回 审阅银行对账单及提及 的电子邮件，并就此与 J. Barker 商议。 0.3 680\\$ \\$ 204.00\n\n帕姆·帕里泽克 12/15/2023 资产追回调查及诉讼 资产分析及追回 审阅由 出具的安保发票，并向法务会计工作流分配任务。 0.2 680\\$ \\$ 136.00\n\n亚当·洛马斯（Adam Lomas） 12/18/2023 资产追回调查及诉讼 资产分析及追回 审阅新增/更新的文件提交材料；相应更新与债务人相关的银行账户清单。 0.1 495\\$ \\$ 49.50\n\n亚当·洛马斯 12/18/2023 资产追回调查及诉讼 资产分析及追回 将银行对账单上传至银行对账单分析工具；关注相关核对以及待上传的后续实体/账户范围。 1.1 495\\$ \\$ 544.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n亚当·洛马斯 12/18/2023 资产追回调查及诉讼 资产分析及追回 审阅文件提交材料；相应更新与债务人相关的银行账户清单。 0.9 495\\$ \\$ 445.50\n\n亚当·洛马斯 12/18/2023 资产追回调查及诉讼 资产分析及追回 审阅 Bank 文件提交材料。 0.1 495\\$ \\$ 49.50\n\n詹姆斯·巴克 12/18/2023 资产追回调查及诉讼 资产分析及追回 与 S. Subramaniam 进行内部通话，讨论审阅调查研究结果。 0.8 675\\$ \\$ 540.00\n\n什鲁蒂·苏布拉马尼亚姆 12/18/2023 资产追回调查及诉讼 资产分析及追回 与 J. Barker 进行内部通话，讨论审阅调查研究结果。 0.8 231\\$ \\$ 184.80\n\n亚当·洛马斯 12/18/2023 资产追回调查及诉讼 资产分析及追回 与 J. Welby（J. 韦尔比）进行内部通话，讨论在 经纪账户对账单中提取现金活动。 0.2 495\\$ \\$ 99.00\n\n帕姆·帕里泽克 12/19/2023 资产追回调查及诉讼 资产分析及追回 审阅 Paul Hastings 汇编的付款资料。 0.2 680\\$ \\$ 136.00\n\n杰克·丹宁（Jack Denneen） 12/19/2023 资产追回调查及诉讼 资产分析及追回 为电子设备收集创建证据标签。 0.5 360\\$ \\$ 180.00\n\n亚当·洛马斯 12/19/2023 资产追回调查及诉讼 资产分析及追回 审阅 October 2020 账户对账单（共计 2,273 笔交易，合计 million），涉及银行对账单分析工具导入/核对错误。 1.1 495\\$ \\$ 544.50\n\n亚当·洛马斯 12/20/2023 资产追回调查及诉讼 资产分析及追回 审阅新增/更新的文件提交材料；相应更新与债务人相关的银行账户清单；相应更新银行对账单分析工具中的对账单。 0.6 495\\$ \\$ 297.00\n\n亚当·洛马斯 12/20/2023 资产追回调查及诉讼 资产分析及追回 审阅新增/更新的文件提交材料；相应更新与债务人相关的银行账户清单。 0.5 495\\$ \\$ 247.50\n\n帕姆·帕里泽克 12/20/2023 资产追回调查及诉讼 资产分析及追回 审阅 A. Lomas 对 资金来源及支持性明细表的分析。 0.4 680\\$ \\$ 272.00\n\n帕姆·帕里泽克 12/20/2023 资产追回调查及诉讼 资产分析及追回 审阅 A. Lomas 根据转让契据及现有银行账户文件对现金余额所作的核对。 0.3 680\\$ \\$ 204.00\n\n詹姆斯·巴克 12/21/2023 资产追回调查及诉讼 资产分析及追回 审阅提交材料；收集 Bank 情报。 2.3 675\\$ \\$ 1,552.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n乔丹·拉扎勒斯（Jordan Lazarus） 12/21/2023 资产追回调查及诉讼 资产分析及追回 与 P. Parizek、A. Lomas 及 Paul Hastings（L. Despins（L. 德斯平斯）、A. Luft、N. Bassett（N. 巴塞特）、D. Barron）参加每周通话，讨论 的付款来源，以及转让给受让人的 现金余额的核对（1.0）。 1.0 495\\$ \\$ 495.00\n\n亚当·洛马斯 12/21/2023 资产追回调查及诉讼 资产分析及追回 与 P. Parizek、J. Lazarus 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）参加每周通话，讨论 的付款来源，以及转让给受让人的 现金余额的核对（1.0）。 1.0 495\\$ \\$ 495.00\n\n帕姆·帕里泽克 12/21/2023 资产追回调查及诉讼 资产分析及追回 准备议程（.1），并与 J. Lazarus、A. Lomas 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）参加每周通话，讨论 的付款来源（1.0）。 1.1 680\\$ \\$ 748.00\n\n亚当·洛马斯 12/26/2023 资产追回调查及诉讼 资产分析及追回 准备 银行交易以供收款人审查、分析及分类；创建相关分析模板。 0.8 495\\$ \\$ 396.00\n\n亚当·洛马斯 12/26/2023 资产追回调查及诉讼 资产分析及追回 审阅 Signature Bank（签名银行）文件提交材料；相应更新与债务人相关的银行账户清单。 0.8 495\\$ \\$ 396.00\n\n杰基·韦尔比（Jackie Welby） 12/26/2023 资产追回调查及诉讼 资产分析及追回 审阅、分析并分类 银行交易。 2.5 200\\$ \\$ 500.00\n\n亚当·洛马斯 12/27/2023 资产追回调查及诉讼 资产分析及追回 与 J. Welby 共同审阅并分类 银行交易的工作会议。 1.1 495\\$ \\$ 544.50\n\n杰基·韦尔比 12/27/2023 资产追回调查及诉讼 资产分析及追回 与 A. Lomas 共同审阅并分类 银行交易的工作会议。 1.1 200\\$ \\$ 220.00\n\n詹姆斯·巴克 12/27/2023 资产追回调查及诉讼 资产分析及追回 审阅 Bank 调查结果。 1.4 675\\$ \\$ 945.00\n\n亚当·洛马斯 12/27/2023 资产追回调查及诉讼 资产分析及追回 对 银行交易分类进行初步质量控制审阅。 0.3 495\\$ \\$ 148.50\n\n亚当·洛马斯 12/27/2023 资产追回调查及诉讼 资产分析及追回 编制有关 银行交易的汇总明细表；起草致 Paul Hastings 律师团队的相关电子邮件函件。 2.2 495\\$ \\$ 1,089.00\n\n詹姆斯·巴克 12/28/2023 资产追回调查及诉讼 资产分析及追回 为更新通话作准备，审阅有关 财产、 飞机所有权及 Bank 与美国关联的调查结果。 1.9 675\\$ \\$ 1,282.50\n\n亚当·洛马斯 12/28/2023 资产追回调查及诉讼 资产分析及追回 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.7 495\\$ \\$ 346.50\n\n詹姆斯·巴克 12/28/2023 资产追回调查及诉讼 资产分析及追回 与 P. Parizek、A. Lomas 及 Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]通话，讨论 财务分析。 0.3 675\\$ \\$ 202.50\n\n帕姆·帕里泽克 12/28/2023 资产追回调查及诉讼 资产分析及追回 准备议程（.1），并与 J. Barker、A. Lomas 及 Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]通话，讨论 财务分析（.5）。 0.6 680\\$ \\$ 408.00\n\n詹姆斯·巴克 12/29/2023 资产追回调查及诉讼 资产分析及追回 银行后续研究。 1.5 675\\$ \\$ 1,012.50\n\n亚当·洛马斯 12/8/2023 G-Club（G-Club）对抗程序 资产分析及追回 创建模板，以提取 经纪账户对账单中的现金活动。 0.9 495\\$ \\$ 445.50\n\n昆代·马鲁梅（Kundai Marume） 12/6/2023 Golden Spring（黄金泉）对抗程序 资产分析及追回 审阅及分析 银行交易数据，以识别 银行对账单交易的收款人及付款人信息，并在 Relativity（Relativity）中审阅相关已注销支票及电汇指令文件。 7.2 405\\$ \\$ 2,916.00\n\n布拉德利·斯科德勒（Bradley Scodeller） 12/6/2023 Golden Spring 对抗程序 资产分析及追回 审阅及分析 银行交易数据，以识别 银行对账单交易的收款人及付款人信息，并在 Relativity 中审阅相关已注销支票及电汇指令文件。 7.2 315\\$ \\$ 2,268.00\n\n乔丹·拉扎勒斯 12/11/2023 Golden Spring 对抗程序 资产分析及追回 分析 银行账户活动。 5.3 495\\$ \\$ 2,623.50\n\n昆代·马鲁梅 12/11/2023 Golden Spring 对抗程序 资产分析及追回 审阅并分析 银行交易数据，以识别 银行对账单交易的收款人及付款人信息，并在 Relativity 中审阅相关已注销支票及电汇指令文件。 1.4 405\\$ \\$ 567.00\n\n布拉德利·斯科德勒 12/11/2023 Golden Spring 对抗程序 资产分析及追回 审阅并分析 银行交易数据，以识别 银行对账单交易的收款人及付款人信息，并在 Relativity 中审阅相关已注销支票及电汇指令文件。 5.1 315\\$ \\$ 1,606.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n乔丹·拉扎勒斯 12/12/2023 Golden Spring 对抗程序 资产分析及追回 分析 银行账户活动。 6.1 495\\$ \\$ 3,019.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nScodeller, Bradley（布拉德利·斯科德勒） 12/12/2023 Golden Spring（金泉）对抗与追偿程序 资产分析 对银行交易进行分类，以标明与会计及法律服务有关的费用，以及为Paul Hastings（博钦律师事务所）编制附表5。 1.6 $ 315 $ 504.00\nLazarus, Jordan（乔丹·拉扎勒斯） 12/13/2023 Golden Spring对抗与追偿程序 资产分析 分析银行账户活动。 3.3 $ 495 $ 1,633.50\nLazarus, Jordan 12/13/2023 Golden Spring对抗与追偿程序 资产分析 分析银行账户活动。 1.8 $ 495 $ 891.00\nParizek, Pam（帕姆·帕里泽克） 12/13/2023 Golden Spring对抗与追偿程序 资产分析 就银行资料提供及未识别转账事宜向J. Lazarus发送电子邮件。 0.1 $ 680 $ 68.00\nBouiti, William（威廉·布伊蒂） 11/30/2023 HCHK 资产分析 监督设备收集。 0.3 $ 540 $ 162.00\nLi, David（大卫·李） 12/1/2023 HCHK 资产分析 更新并共享交易明细表，其中载有经规范化的实体名称及交易类别。 2.4 $ 675 $ 1,620.00\nRogers, Dave（戴夫·罗杰斯） 12/1/2023 HCHK 资产分析 规划现场收集设备。 2.7 $ 760 $ 2,052.00\nLi, David 12/5/2023 HCHK 资产分析 在办公地点评估待收集的设备，并在Mark Tsukerman（马克·楚克曼，Cole Schotz律师事务所）协助下进行。 1.2 $ 675 $ 810.00\nLi, David 12/5/2023 HCHK 资产分析 为将在办公地点收集的笔记本电脑及设备清单贴标签。 1.3 $ 675 $ 877.50\nLi, David 12/5/2023 HCHK 资产分析 为将在办公地点收集的移动电话及设备清单贴标签。 1.6 $ 675 $ 1,080.00\nDenneen, Jack（杰克·德宁） 12/5/2023 HCHK 资产分析 在办公地点评估待收集的设备，并在Mark协助下进行。 1.8 $ 360 $ 630.00\nDenneen, Jack 12/5/2023 HCHK 资产分析 Tsukerman（Cole Schotz律师事务所）。为将在办公地点收集的移动电话及设备清单贴标签。 1.8 $ 360 $ 630.00\nDenneen, Jack 12/5/2023 HCHK 资产分析 编制监管链文件，并将设备包装/运送至Kroll NY office（克罗尔纽约办公室）存储。 1.8 $ 360 $ 630.00\nDenneen, Jack 12/5/2023 HCHK 资产分析 为将在办公地点收集的笔记本电脑及设备清单贴标签。 1.8 $ 360 $ 630.00\nLi, David 12/5/2023 HCHK 资产分析 编制监管链文件，并将设备包装/运送至Kroll NY office存储。 1.8 $ 675 $ 1,215.00\nBouiti, William 12/5/2023 HCHK 资产分析 监督设备收集。 1.9 $ 540 $ 1,026.00\nRogers, Dave 12/5/2023 HCHK 资产分析 审阅有关纽约设备的状态更新及收集日志。 0.8 $ 760 $ 608.00\nBouiti, William 12/5/2023 HCHK 资产分析 对设备收集进行分析。 0.4 $ 540 $ 216.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\nRogers, Dave 12/5/2023 HCHK 资产分析 与W. Bouiti就纽约设备收集分析更新及监督进行内部通话。 1.0 $ 760 $ 760.00\nBouiti, William 12/5/2023 HCHK 资产分析 与D. Rogers就纽约设备收集分析更新及监督进行内部通话。 1.0 $ 540 $ 540.00\nParizek, Pam 12/6/2023 HCHK 资产分析 审阅A. Lomas编制的有关银行账户交易及向第三方转账的附表，并提供供向律师提交的意见/问题。 0.9 $ 680 $ 612.00\nBouiti, William 12/6/2023 HCHK 资产分析 对设备收集进行分析。 1.8 $ 540 $ 972.00\nLi, David 12/7/2023 HCHK 资产分析 将从办公地点收集的移动设备的设备IMEI库存与移动设备跟踪文件进行核对。 2.2 $ 675 $ 1,485.00\nLi, David 12/7/2023 HCHK 资产分析 将从办公地点收集的移动设备的设备IMEI与设备跟踪文件进行详细盘点。 2.3 $ 675 $ 1,552.50\nDenneen, Jack 12/7/2023 HCHK 资产分析 将从办公地点收集的移动设备的设备IMEI与设备跟踪文件进行详细盘点。 2.8 $ 360 $ 990.00\nDenneen, Jack 12/7/2023 HCHK 资产分析 将从办公地点收集的移动设备的设备IMEI库存与移动设备跟踪文件进行核对。 2.8 $ 360 $ 990.00\nBouiti, William 12/7/2023 HCHK 资产分析 纽约设备收集分析更新及监督。 0.4 $ 540 $ 216.00\nDenneen, Jack 12/8/2023 HCHK 资产分析 编制从办公地点收集的移动设备摘要，以与Paul Hastings共享。 2.4 $ 360 $ 864.00\nLi, David 12/8/2023 HCHK 资产分析 编制从办公地点收集的移动设备摘要，以与Paul Hastings共享。 2.4 $ 675 $ 1,620.00\nLomas, Adam（亚当·洛马斯） 12/10/2023 HCHK 资产分析 审阅并分类从银行账户支付的表面上信用卡付款；审阅相关银行对账单及HCHK QuickBooks；就与后续传票/请求有关的表面上信用卡信息，向NPM Law（NPM律师事务所）[P. Linsey, K. Mitchell]撰写相关电子邮件。 2.8 $ 495 $ 1,386.00\nParizek, Pam 12/11/2023 HCHK 资产分析 审阅有关信用卡对账单的通信和附表，仍需持续分析。 0.4 $ 680 $ 272.00\nLazarus, Jordan 12/14/2023 HCHK 资产分析 处理并分析银行对账单。 3.2 $ 495 $ 1,584.00\nLomas, Adam 12/14/2023 HCHK 资产分析 回应J. Lazarus关于将银行对账单上传至银行对账单分析工具以及更新付款分析的询问。 0.2 $ 495 $ 99.00\nParizek, Pam 12/14/2023 HCHK 资产分析 就A. Lomas对亚当关于向信用卡付款的分析所作分析，向律师起草电子邮件。 0.1 $ 680 $ 68.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\nLazarus, Jordan 12/15/2023 HCHK 资产分析 处理并分析银行对账单。 4.1 $ 495 $ 2,029.50\nLomas, Adam 12/18/2023 HCHK 资产分析 审阅Paul Hastings [E. Sutton]关于2023年4月至8月期间现金活动的电子邮件询问；对银行对账单进行相关初步审阅。 0.5 $ 495 $ 247.50\nLomas, Adam 12/18/2023 HCHK 资产分析 审阅银行文件提交材料；相关更新债务人相关银行账户清单。 0.3 $ 495 $ 148.50\nLomas, Adam 12/19/2023 HCHK 资产分析 为此前未知的银行账户交易编制填报模板。 0.3 $ 495 $ 148.50\nLomas, Adam 12/19/2023 HCHK 资产分析 对银行账户交易更新后的收款方/分类进行质量控制审阅。 0.8 $ 495 $ 396.00\nWelby, Jackie（杰基·韦尔比） 12/19/2023 HCHK 资产分析 填报若干银行交易的收款方信息。 1.1 $ 200 $ 220.00\nLomas, Adam 12/19/2023 HCHK 资产分析 审阅银行对账单，并与及Staffing Deeds of Assignment中报告的余额进行核对；编制相关核对明细表；向Paul Hastings [E. Sutton]撰写相关电子邮件摘要。 3.4 $ 495 $ 1,683.00\nLomas, Adam 12/21/2023 HCHK 资产分析 整理有关现金活动的支持文件及分析，以筹备与Paul Hastings律师团队的每周更新会议。 0.2 $ 495 $ 99.00\nLi, David 12/21/2023 HCHK 资产分析 从办公地点收集、贴标签并运输其余设备。 2.6 $ 675 $ 1,755.00\nLi, David 12/21/2023 HCHK 资产分析 将从办公地点收集的其余笔记本电脑与设备跟踪文件进行核对。 1.4 $ 675 $ 945.00\nLomas, Adam 12/22/2023 HCHK 资产分析 推进汇总2023年4月至8月大致期间现金活动的明细表。 2.8 $ 495 $ 1,386.00\nRogers, Dave 12/22/2023 HCHK 资产分析 与团队进行更新通话，讨论收集状态。 0.5 $ 760 $ 380.00\nLomas, Adam 12/27/2023 HCHK 资产分析 推进汇总2023年4月至8月大致期间现金活动的明细表；向Paul Hastings律师团队撰写相关电子邮件，概述主要观察结果和发现。 2.7 $ 495 $ 1,336.50\nParizek, Pam 12/13/2023 Lamp Capital（兰普资本）对抗与追偿程序 资产分析 审阅Paul Hastings关于向付款的请求；就此与团队协商，并编制银行账户清单。 0.2 $ 680 $ 136.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\nLomas, Adam 12/19/2023 Lamp Capital对抗与追偿程序 资产分析 审阅有关表面上就作出的付款的银行对账单及其他支持文件；编制相关核对；向Paul Hastings [D. Barron]撰写相关电子邮件。 3.4 $ 495 $ 1,683.00\n\nLomas, Adam 12/6/2023 Mahwah（马瓦）对抗与追偿程序 资产分析 审阅Paul Hastings (L. Song)关于表面上在之间进行转账的电子邮件请求；进行相关研究、审阅和银行账户数据分析。 5.7 $ 495 $ 2,821.50\nParizek, Pam 12/7/2023 Mahwah对抗与追偿程序 资产分析 审阅先前研究及向研究团队作出的有关银行的任务分配。 0.2 $ 680 $ 136.00\nLazarus, Jordan 12/21/2023 Mei Guo（梅国）对抗与追偿程序 资产分析 分析新提交的对账单。 2.7 $ 495 $ 1,336.50\nParizek, Pam 12/21/2023 Mei Guo对抗与追偿程序 资产分析 审阅有关及相关金融交易的通信和文件。 0.2 $ 680 $ 136.00\nLazarus, Jordan 12/22/2023 Mei Guo对抗与追偿程序 资产分析 分析新提交的对账单。 3.8 $ 495 $ 1,881.00\nLomas, Adam 12/22/2023 Mei Guo对抗与追偿程序 资产分析 回应NPM Law [P. Linsey]关于中已知/已识别银行账户的电子邮件询问，该询问涉及将出售所得款项电汇的表面上指示。 0.7 $ 495 $ 346.50\nParizek, Pam 12/28/2023 UAE Asset Recovery Actions（阿联酋资产追偿行动） 资产分析 联系，就资产追偿方案事宜进行沟通。 0.1 $ 680 $ 68.00\nParizek, Pam 12/4/2023 资产追偿调查与诉讼 撤销行动分析 与A. Lomas、NPM Law (P. Linsey, K. Mitchell)和Paul Hastings (D. Barron)就Rule 2004银行传票及撤销行动数据的状态进行通话（部分出席）。 0.5 $ 680 $ 340.00\nLomas, Adam 12/4/2023 资产追偿调查与诉讼 撤销行动分析 与P. Parizek、NPM Law (P. Linsey, K. Mitchell)和Paul Hastings (D. Barron)就Rule 2004银行传票及撤销行动数据的状态进行通话。 0.8 $ 495 $ 396.00\nLomas, Adam 12/3/2023 Golden Spring对抗与追偿程序 撤销行动分析 将银行交易数据提取至模板文件，供其他团队成员审阅和分析。 0.5 $ 495 $ 247.50\n\n洛马斯，亚当（Adam Lomas） 12/4/2023 Golden Spring（黄金泉） 撤销诉讼分析 准备银行交易 0.3 $ 495 $ 148.50\n\nGolden Spring 对抗程序 审阅文件。\n\n洛马斯，亚当 12/4/2023 Golden Spring 撤销诉讼分析 与 P. Parizek（P. 帕里泽克）、K. Marume（K. 马鲁梅）、B. Scodeller（B. 斯科德勒）进行内部通话，讨论破产概况、程序以及为撤销分析审阅银行对账单。 2.4 $ 495 $ 1,188.00\n\nGolden Spring 对抗程序\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n马鲁梅，昆代（Kundai Marume） 12/4/2023 Golden Spring 撤销诉讼分析 与 P. Parizek、A. Lomas、B. Scodeller 进行内部通话，讨论破产概况、程序以及为撤销分析审阅银行对账单。 2.4 $ 405 $ 972.00\n\nGolden Spring 对抗程序\n\n帕里泽克，帕姆（Pam Parizek） 12/4/2023 Golden Spring 撤销诉讼分析 与 A. Lomas、K. Marume、B. Scodeller 进行内部通话，讨论破产概况、程序以及为撤销分析审阅银行对账单。 2.4 $ 680 $ 1,632.00\n\nGolden Spring 对抗程序\n\n斯科德勒，布拉德利（Bradley Scodeller） 12/4/2023 Golden Spring 撤销诉讼分析 与 P. Parizek、A. Lomas、K. Marume 进行内部通话，讨论破产概况、程序以及为撤销分析审阅银行对账单。 2.4 $ 315 $ 756.00\n\nGolden Spring 对抗程序\n\n洛马斯，亚当 12/5/2023 Golden Spring 撤销诉讼分析 应 B. Scodeller 的询问，审阅银行账户交易活动。 0.2 $ 495 $ 99.00\n\nGolden Spring 对抗程序\n\n拉扎勒斯，乔丹（Jordan Lazarus） 12/8/2023 Golden Spring 撤销诉讼分析 与 A. Lomas、K. Marume、B. Scodeller 进行内部通话，了解为撤销诉讼分析审阅银行交易数据的进展情况。 0.7 $ 495 $ 346.50\n\nGolden Spring 对抗程序\n\n洛马斯，亚当 12/8/2023 Golden Spring 撤销诉讼分析 与 J. Lazarus、K. Marume、B. Scodeller 进行内部通话，了解为撤销诉讼分析审阅银行交易数据的进展情况。 0.7 $ 495 $ 346.50\n\nGolden Spring 对抗程序\n\n马鲁梅，昆代 12/8/2023 Golden Spring 撤销诉讼分析 与 J. Lazarus、K. Marume、B. Scodeller 进行内部通话，了解为撤销诉讼分析审阅银行交易数据的进展情况。 0.7 $ 405 $ 283.50\n\nGolden Spring 对抗程序\n\n斯科德勒，布拉德利 12/8/2023 Golden Spring 撤销诉讼分析 与 J. Lazarus、K. Marume、A. Lomas 进行内部通话，了解为撤销诉讼分析审阅银行交易数据的进展情况。 0.7 $ 315 $ 220.50\n\nGolden Spring 对抗程序\n\n洛马斯，亚当 12/9/2023 Golden Spring 撤销诉讼分析 从近期取得的银行文件中提取数据并将数据添加至交易审阅文件；就此向 B. Scodeller、K. Marume 和 J. Lazarus 发送电子邮件指示。 0.9 $ 495 $ 445.50\n\nGolden Spring 对抗程序\n\n拉扎勒斯，乔丹 12/11/2023 Golden Spring 撤销诉讼分析 与 K. Marume、B. Scodeller 进行内部通话，讨论程序以及为撤销分析审阅银行对账单。 0.7 $ 495 $ 346.50\n\nGolden Spring 对抗程序\n\n马鲁梅，昆代 12/11/2023 Golden Spring 撤销诉讼分析 与 J. Lazarus、B. Scodeller 进行内部通话，讨论程序以及为撤销分析审阅银行对账单。 0.7 $ 405 $ 283.50\n\nGolden Spring 对抗程序\n\n斯科德勒，布拉德利 12/11/2023 Golden Spring 撤销诉讼分析 与 J. Lazarus、K. Marume 进行内部通话，讨论程序以及为撤销分析审阅银行对账单。 0.7 $ 315 $ 220.50\n\nGolden Spring 对抗程序\n\n拉扎勒斯，乔丹 12/12/2023 Golden Spring 撤销诉讼分析 与 B. Scodeller 进行内部通话，了解为撤销诉讼分析审阅交易数据的进展情况。 0.5 $ 495 $ 247.50\n\nGolden Spring 对抗程序\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n斯科德勒，布拉德利 12/12/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus 进行内部通话，了解为撤销诉讼分析审阅交易数据的进展情况。 0.5 $ 315 $ 157.50\n\n帕里泽克，帕姆 12/13/2023 Golden Spring 对抗程序 撤销诉讼分析 审阅为撤销分析编制的向受让人付款明细表。 0.2 $ 680 $ 136.00\n\n斯科德勒，布拉德利 12/13/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus 进行内部通话，讨论撤销分析。 0.2 $ 315 $ 63.00\n\n拉扎勒斯，乔丹 12/13/2023 Golden Spring 对抗程序 撤销诉讼分析 与 B. Scodeller 进行内部通话，讨论撤销分析。 0.2 $ 495 $ 99.00\n\n莱文森，帕特里克（Patrick Levenson） 12/18/2023 Golden Spring 对抗程序 撤销诉讼分析 对撤销诉讼明细表中的个人和实体进行研究。 0.9 $ 231 $ 207.90\n\n拉扎勒斯，乔丹 12/19/2023 Golden Spring 对抗程序 撤销诉讼分析 就撤销诉讼分析及相关事项，与 NPM Law（NPM 律师事务所）[K. Mitchell（K. 米切尔）、P. Linsey（P. 林赛）]及 Kroll（科尔）团队通信。 0.2 $ 495 $ 99.00\n\n拉扎勒斯，乔丹 12/19/2023 Golden Spring 对抗程序 撤销诉讼分析 分析与撤销诉讼有关的银行账户活动。 3.3 $ 495 $ 1,633.50\n\n拉扎勒斯，乔丹 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 分析与撤销诉讼有关的银行账户活动。 1.8 $ 495 $ 891.00\n\n拉扎勒斯，乔丹 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 就撤销诉讼分析及相关事项，与 NPM Law [K. Mitchell、P. Linsey]及 Kroll 团队通信。 0.3 $ 495 $ 148.50\n\n斯科德勒，布拉德利 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus 进行内部通话，讨论撤销分析。 0.3 $ 315 $ 94.50\n\n拉扎勒斯，乔丹 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 与 B. Scodeller 进行内部通话，讨论撤销分析。 0.3 $ 495 $ 148.50\n\n斯科德勒，布拉德利 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 审阅并分析该分析明细表。对明细表和格式进行质量保证检查，并重新分类某些交易的范围，以纳入提交给 Paul Hastings（保罗·黑斯廷斯律师事务所）团队的附表 6。 2.1 $ 315 $ 661.50\n\n洛马斯，亚当 12/1/2023 HCHK（HCHK）对抗程序 撤销诉讼分析 审阅银行交易明细表的初始数据。 0.8 $ 495 $ 396.00\n\n洛马斯，亚当 12/2/2023 HCHK 对抗程序 撤销诉讼分析 审阅并分析银行账户交易数据；对明显不明交易进行相关调查和分类；相关审阅银行对账单及其他支持文件。 3.2 $ 495 $ 1,584.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n洛马斯，亚当 12/3/2023 HCHK 撤销诉讼分析 继续审阅、分析和处理银行账户交易数据；对明显不明交易进行相关调查和分类；相关审阅银行对账单及其他支持文件。 1.8 $ 495 $ 891.00\n\nHCHK 对抗程序\n\n洛马斯，亚当 12/4/2023 HCHK 撤销诉讼分析 继续审阅、分析和处理银行账户交易数据；对明显不明交易进行相关调查和分类；相关审阅银行对账单及其他支持文件。 4.3 $ 495 $ 2,128.50\n\nHCHK 对抗程序\n\n洛马斯，亚当 12/5/2023 HCHK 撤销诉讼分析 继续审阅、分析和处理银行账户交易数据；对明显不明交易进行相关调查和分类；相关审阅银行对账单及其他支持文件。 4.1 $ 495 $ 2,029.50\n\nHCHK 对抗程序\n\n洛马斯，亚当 12/5/2023 HCHK 撤销诉讼分析 将银行账户交易数据整理为六份明细表，概述并详列付款情况。 5.7 $ 495 $ 2,821.50\n\nHCHK 对抗程序\n\n洛马斯，亚当 12/6/2023 HCHK 撤销诉讼分析 关于付款明细表，与 P. Parizek 通信。 0.4 $ 495 $ 198.00\n\nHCHK 对抗程序\n\n拉扎勒斯，乔丹 12/6/2023 HCHK 撤销诉讼分析 审阅撤销诉讼财务分析。 0.9 $ 495 $ 445.50\n\nHCHK 对抗程序\n\n洛马斯，亚当 12/6/2023 HCHK 撤销诉讼分析 完成工作付款明细表。 1.2 $ 495 $ 594.00\n\nHCHK 对抗程序\n\n洛马斯，亚当 12/6/2023 HCHK 撤销诉讼分析 起草致 NPM Law（P. Linsey）和 Paul Hastings 的电子邮件，概述付款明细表，并就范围、限制、意见和考量提供具体说明。 1.8 $ 495 $ 891.00\n\nHCHK 对抗程序\n\n丹宁，杰克（Jack Denneen） 12/6/2023 HCHK 撤销诉讼分析 编制从办公室收集的笔记本电脑设备摘要，以与 Paul Hastings 分享。 2.0 $ 360 $ 720.00\n\nHCHK 对抗程序\n\n李，大卫（David Li） 12/6/2023 HCHK 撤销诉讼分析 编制从办公室收集的笔记本电脑设备摘要，以与 Paul Hastings 分享。 2.3 $ 675 $ 1,518.75\n\nHCHK 对抗程序\n\n李，大卫 12/6/2023 HCHK 撤销诉讼分析 将从办公室收集的笔记本电脑与设备追踪文件进行核对。 2.5 $ 675 $ 1,687.50\n\nHCHK 对抗程序\n\n丹宁，杰克 12/6/2023 HCHK 撤销诉讼分析 将从办公室收集的笔记本电脑与设备追踪文件进行核对。 2.8 $ 360 $ 990.00\n\nHCHK 对抗程序\n\n拉扎勒斯，乔丹 12/11/2023 HCHK 撤销诉讼分析 审阅撤销诉讼通信及支持性分析明细表。 0.5 $ 495 $ 247.50\n\nHCHK 对抗程序\n\n拉扎勒斯，乔丹 12/12/2023 HCHK 撤销诉讼分析 分析银行账户活动。 4.1 $ 495 $ 2,029.50\n\nHCHK 对抗程序\n\n帕里泽克，帕姆 12/12/2023 HCHK 撤销诉讼分析 审阅 K. Mitchell 就撤销分析提出的数据请求，并就此向 J. Lazarus 发送电子邮件。 0.1 $ 680 $ 68.00\n\nHCHK 对抗程序\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n拉扎勒斯，乔丹 12/12/2023 HCHK 撤销诉讼分析 就撤销诉讼分析及相关事项，与 K. Mitchell、NPM Law [P. Linsey]及内部团队通信。 0.2 $ 495 $ 99.00\n\nHCHK 对抗程序\n\n拉扎勒斯，乔丹 12/12/2023 HCHK 撤销诉讼分析 与 B. Scodeller 进行内部通话，了解为撤销诉讼分析审阅交易数据的进展情况。 0.3 $ 495 $ 148.50\n\nHCHK 对抗程序\n\n斯科德勒，布拉德利 12/12/2023 HCHK 撤销诉讼分析 与 J. Lazarus 进行内部通话，了解审阅撤销诉讼分析的进展情况。 0.3 $ 315 $ 94.50\n\nHCHK 对抗程序\n\n帕里泽克，帕姆 12/13/2023 HCHK 撤销诉讼分析 审阅为撤销分析编制的向受让人付款明细表。 0.2 $ 680 $ 136.00\n\nHCHK 对抗程序\n\n韦尔比，杰基（Jackie Welby） 12/19/2023 HCHK 撤销诉讼分析 分析受让人联系信息。 5.3 $ 200 $ 1,060.00\n\nHCHK 对抗程序\n\n拉扎勒斯，乔丹 12/19/2023 HCHK 撤销诉讼分析 与 J. Welby 进行内部通话，讨论撤销诉讼分析。 0.1 $ 495 $ 49.50\n\nHCHK 对抗程序\n\n韦尔比，杰基 12/19/2023 HCHK 撤销诉讼分析 与 J. Lazarus 进行内部通话，讨论撤销诉讼分析。 0.1 $ 200 $ 20.00\n\nHCHK 对抗程序\n\n洛马斯，亚当 12/19/2023 HCHK 撤销诉讼分析 与 J. Welby 进行内部通话，讨论从银行支持文件中提取信息。 0.1 $ 495 $ 49.50\n\nHCHK 对抗程序\n\n韦尔比，杰基 12/19/2023 HCHK 撤销诉讼分析 与 A. Lomas 进行内部通话，讨论从银行支持文件中提取信息。 0.1 $ 200 $ 20.00\n\nHCHK 对抗程序\n\n洛马斯，亚当 12/20/2023 HCHK 撤销诉讼分析 审阅、分类并核对银行账户交易，涉及\n\nLomas, Adam 12/20/2023 HCHK 撤销对抗诉讼程序 行动分析 将银行对账单上传至银行对账单分析工具；关注相关调节。 0.2 $ 495 S 99.00\nWelby, Jackie 12/20/2023 HCHK 撤销对抗诉讼程序 行动分析 分析受让人联系信息。 6.2 A 200 69 1,240.00\nLomas, Adam 12/21/2023 HCHK 撤销对抗诉讼程序 行动分析 就2023年4月至8月期间现金活动的汇总进度安排。 0.8 $ 495 S 396.00\nWelby, Jackie 12/21/2023 HCHK 撤销对抗诉讼程序 行动分析 分析受让人联系信息。 3.1 $ 200 S 620.00\nLomas, Adam 12/21/2023 Lamp Capital 撤销对抗诉讼程序 行动分析 整理与付款有关的支持文件和分析，为与Paul Hastings律师团队举行每周更新会议作准备。 0.2 $ 495 S 99.00\nLomas, Adam 12/27/2023 Lamp Capital 撤销对抗诉讼程序 行动分析 更新涉及银行交易的收款人及分类（根据最近提交的文件）；与NPM Law [S. Smeriglio]的相关通信。 0.7 $ 495 S 346.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 12/13/2023 资产追回调查及诉讼 案件管理 审阅并回复Paul Hastings（A. Luft）关于笔记本电脑和手持设备法证清单的询问。 0.1 680$ $ 68.00\nParizek, Pam 12/14/2023 资产追回调查及诉讼 案件管理 起草关于调查工作流的议程；研究更新；银行对账单更新；Rule 2004传票状态更新。 0.4 680$ $ 272.00\nLazarus, Jordan 12/14/2023 资产追回调查及诉讼 案件管理 与J. Barker、P. Parizek及Paul Hastings [A. Luft, N. Bassett, D. Barron]就调查工作流、研究更新、银行对账单更新及Rule 2004传票状态更新通话。 1.3 495$ $ 643.50\nBarker, James 12/14/2023 资产追回调查及诉讼 案件管理 与J. Barker、P. Parizek及Paul Hastings [A. Luft, N. Bassett, D. Barron]就调查工作流、研究更新、银行对账单更新及Rule 2004传票状态更新通话（部分参加）。 0.4 675$ $ 270.00\nParizek, Pam 12/14/2023 资产追回调查及诉讼 案件管理 与J. Barker、P. Parizek及Paul Hastings [A. Luft, N. Bassett, D. Barron]就调查工作流、研究更新、银行对账单更新及Rule 2004传票状态更新通话。 1.3 680$ $ 884.00\nParizek, Pam 12/9/2023 一般债务人代理 案件管理 审阅合同和使用报告，并回复美国受托人（U.S. Trustee）律师Holley Clairborn关于费用明细的询问。 0.4 680$ $ 272.00\nLazarus, Jordan 12/13/2023 一般债务人代理 案件管理 与P. Parizek及A. Lomas就为每周状态更新电话会议准备的分析进度表进行通信。 0.3 495$ $ 148.50\nLazarus, Jordan 12/15/2023 一般债务人代理 案件管理 与内部团队就案件更新及相关事项进行通信。 0.2 495$ $ 99.00\n\nParizek, Pam 12/4/2023 Golden Spring 案件管理 审阅对抗诉讼程序。 0.4 680$ $ 272.00\nRogers, Dave 12/7/2023 HCHK 对抗诉讼程序 案件管理 向团队更新纽约设备收集情况。 0.5 760$ $ 380.00\nRogers, Dave 12/8/2023 HCHK 对抗诉讼程序 案件管理 向团队更新纽约设备收集情况。 0.5 760$ $ 380.00\nParizek, Pam 12/15/2023 一般债务人代理 费用/聘用申请 审阅/修订11月费用申请。 1.0 680$ $ 680.00\n\nParizek, Pam 12/18/2023 一般债务人代理 费用/聘用申请 审阅/修订Kroll的2023年11月工时记录。 2.3 680$ $ 1,564.00\n\nParizek, Pam 12/20/2023 一般债务人代理 费用/聘用申请 审阅提交给Kroll费用申请的最终证据材料；与A. Bongatz商议修订事宜。 0.3 680$ $ 204.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 12/1/2023 资产追回调查及诉讼 调查 回复Paul Hastings（E. Sutton）关于可能的不动产以及涉及以……为基地的实体的可能交易的询问；相关文件审阅和研究。 0.4 495$ $ 198.00\nLomas, Adam 12/1/2023 资产追回调查及诉讼 调查 审阅并更新Rule 2004银行传票状态跟踪表（39家不同金融机构）；为即将举行的会议作准备，向NPM Law（P. Linsey、K. Mitchell）及Paul Hastings（D. Barron）发送相关电子邮件。 1.9 495$ $ 940.50\nLomas, Adam 12/3/2023 资产追回调查及诉讼 调查 回复Paul Hastings（L. Song）关于账户的电子邮件询问；相关银行对账单审阅。 0.6 495$ $ 297.00\nLevenson, Patrick 12/4/2023 资产追回调查及诉讼 调查 对……及其负责人进行公共记录研究。 2.6 231$ $ 600.60\nLevenson, Patrick 12/5/2023 资产追回调查及诉讼 调查 对……进行公共记录和开源研究。 1.9 231$ $ 438.90\nBarker, James 12/5/2023 资产追回调查及诉讼 调查 对Kangdi Wang进行研究，并指派S. Subramaniam开展额外研究。 2.3 675$ $ 1,552.50\nBarker, James 12/7/2023 资产追回调查及诉讼 调查 为每周客户电话会议作准备，审阅并整合关于……的调查结果。 1.7 675$ $ 1,147.50\nLomas, Adam 12/8/2023 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关调节。 0.2 495$ $ 99.00\nBarker, James 12/11/2023 资产追回调查及诉讼 调查 审阅……公司的研究。 0.3 675$ $ 202.50\nBarker, James 12/11/2023 资产追回调查及诉讼 调查 与P. Levenson分享客户对……情报的反馈；要求进行额外检索。 0.4 675$ $ 270.00\nBarker, James 12/11/2023 资产追回调查及诉讼 调查 与P. Parizek及Paul Hastings [A. Luft, N. Bassett, D. Barron, L. Song]就研究事宜通话。 0.5 675$ $ 337.50\nParizek, Pam 12/11/2023 资产追回调查及诉讼 调查 与J. Barker及Paul Hastings [A. Luft, N. Bassett, D. Barron, L. Song]就研究事宜通话。 0.5 680$ $ 340.00\nBarker, James 12/13/2023 资产追回调查及诉讼 调查 与S. Subramaniam就……进行内部通话。 0.3 675$ $ 202.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nSubramaniam, Shruti 12/13/2023 资产追回调查及诉讼 调查 与J. Barker就……进行内部通话。 0.3 $ 231 $ 69.30\nBarker, James 12/14/2023 资产追回调查及诉讼 调查 与F. Castelli讨论不动产研究方案（.5）。 0.5 $ 675 $ 337.50\nParizek, Pam 12/15/2023 资产追回调查及诉讼 调查 审阅签发给S. Barnett的车辆所有权证书，并就此向J. Barker分配任务。 0.1 $ 680 $ 68.00\nLomas, Adam 12/18/2023 资产追回调查及诉讼 调查 创建模板，以记录经纪账户对账单中的现金活动。 0.3 $ 495 $ 148.50\nWelby, Jackie 12/18/2023 资产追回调查及诉讼 调查 审阅并分析经纪账户对账单中的现金活动。 1.1 $ 200 $ 220.00\nWelby, Jackie 12/18/2023 资产追回调查及诉讼 调查 与A. Lomas就经纪账户对账单中的现金活动记录进行内部通话。 0.2 $ 200 $ 40.00\nBarker, James 12/19/2023 资产追回调查及诉讼 调查 对……进行开曼群岛检索。 0.2 $ 675 $ 135.00\nBarker, James 12/19/2023 资产追回调查及诉讼 调查 关于……的更新。 0.4 $ 675 $ 270.00\nBarker, James 12/19/2023 资产追回调查及诉讼 调查 审阅关于……的情报更新。 0.7 $ 675 $ 472.50\nBarker, James 12/19/2023 资产追回调查及诉讼 调查 审阅关于……的简短更新。 0.1 $ 675 $ 67.50\nSubramaniam, Shruti 12/19/2023 资产追回调查及诉讼 调查 对……进行研究。 4.0 $ 231 $ 924.00\nSubramaniam, Shruti 12/20/2023 资产追回调查及诉讼 调查 撰写备忘录。 4.0 $ 231 $ 924.00\nLomas, Adam 12/21/2023 资产追回调查及诉讼 调查 起草致Paul Hastings律师团队的电子邮件，内容涉及其他潜在不动产的部分地址。 0.2 $ 495 $ 99.00\nParizek, Pam 12/21/2023 资产追回调查及诉讼 调查 就……向J. Barker分配任务。 0.1 $ 680 $ 68.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 12/21/2023 资产追回调查及诉讼 调查 审阅关于……的组织结构图，审阅……的网站，并就此向J. Barker分配任务。 0.2 $ 680 $ 136.00\nBarker, James 12/22/2023 资产追回调查及诉讼 调查 规划对第二套公寓进行调查研究。 0.8 $ 675 $ 540.00\nBarker, James 12/22/2023 资产追回调查及诉讼 调查 审阅当前情报，以查明……存在的证据。 1.3 $ 675 $ 877.50\nParizek, Pam 12/22/2023 资产追回调查及诉讼 调查 审阅关于笔记本电脑和移动设备收集的通信；就此联系法证技术团队。 0.2 $ 680 $ 136.00\nLomas, Adam 12/26/2023 资产追回调查及诉讼 调查 与J. Welby就……交易审阅进行内部通话。 0.5 $ 495 $ 247.50\nWelby, Jackie 12/26/2023 资产追回调查及诉讼 调查 与A. Lomas就Hudson Diamond NY LLC交易审阅进行内部通话。 0.5 $ 200 $ 100.00\nBarker, James 12/26/2023 资产追回调查及诉讼 调查 审阅客户分享的……调查结果。 0.8 $ 675 $ 540.00\nBarker, James 12/27/2023 资产追回调查及诉讼 调查 与Kroll团队协调有关新……不动产的事项，并审阅其调查结果。 0.7 $ 675 $ 472.50\nLevenson, Patrick 12/27/2023 资产追回调查及诉讼 调查 研究与……所在地银行有关的美国联系。 4.4 $ 231 $ 1,016.40\nLomas, Adam 12/28/2023 资产追回调查及诉讼 调查 与P. Parizek、J. Barker及Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron]就……通话。 0.5 $ 495 $ 247.50\nBarker, James 12/28/2023 资产追回调查及诉讼 调查 与P. Parizek进行内部通话，研究……与美国的联系（.2），审阅并评论关于……的研究（.1）。 0.3 $ 675 $ 202.50\nParizek, Pam 12/28/2023 资产追回调查及诉讼 调查 ……银行后续研究。 0.3 $ 680 $ 204.00\nWelby, Jackie 12/8/2023 G-Club 对抗诉讼程序 调查 审阅经纪账户对账单中的现金活动。 2.3 $ 200 $ 460.00\nLomas, Adam 12/8/2023 G-Club 对抗诉讼程序 调查 与J. Welby就审阅经纪账户对账单中的现金活动进行内部通话。 0.3 $ 495 $ 148.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nWelby, Jackie（杰姬·韦尔比） 12/8/2023 G-Club（G-俱乐部）对抗程序 调查 与 A. Lomas（亚当·洛马斯）进行内部电话会议，讨论审查经纪账户对账单中的现金活动。 0.3 200$ $60.00\n\nScodeller, Bradley（布拉德利·斯科德勒） 12/5/2023 Golden Spring（黄金泉）对抗程序 调查 审查并分析银行交易数据，以识别银行对账单交易的收款人和付款人信息，并在 Relativity（Relativity 电子证据平台）中审查相关已注销支票及电汇指示文件。 7.3 315$ $2,299.50\n\nMarume, Kundai（昆代·马鲁梅） 12/7/2023 Golden Spring（黄金泉）对抗程序 调查 审查并分析银行交易数据，以完成对银行对账单收款人和付款人交易分析的质量保证。 3.2 405$ $1,296.00\n\nScodeller, Bradley 12/7/2023 Golden Spring（黄金泉）对抗程序 调查 审查并分析银行交易数据，以识别银行对账单交易的收款人和付款人信息，并在 Relativity 中审查相关已注销支票及电汇指示文件。 6.6 315$ $2,079.00\n\nMarume, Kundai 12/8/2023 Golden Spring（黄金泉）对抗程序 调查 审查并分析银行交易数据，以识别银行对账单交易的额外收款人和付款人信息，并审查相关已注销支票及电汇。 6.2 405$ $2,511.00\n\nScodeller, Bradley 12/8/2023 Golden Spring（黄金泉）对抗程序 调查 在 Relativity 中审查电汇指示文件；审查并分析银行交易数据，以识别银行对账单交易的额外收款人和付款人信息，并在 Relativity 中审查相关已注销支票及电汇指示文件。 6.2 315$ $1,953.00\n\nScodeller, Bradley 12/13/2023 Golden Spring（黄金泉）对抗程序 调查 审查、分析、查找并进行质量保证检查拟提交给 Paul Hastings（保罗·黑斯廷斯律师事务所）团队的五份分析明细表；审查/研究构成明细表 5 的律师事务所。 3.8 315$ $1,197.00\n\nBouiti, William（威廉·布伊蒂） 12/4/2023 HCHK 对抗程序 调查 监督设备收集。 0.8 540$ $432.00\n\nRogers, Dave（戴夫·罗杰斯） 12/4/2023 HCHK 对抗程序 调查 协调纽约设备的现场收集工作。 1.2 760$ $912.00\n\nLi, David（大卫·李） 12/4/2023 HCHK 对抗程序 调查 建立证据跟踪表，并为设备收集工作准备证据标签。 2.2 675$ $1,485.00\n\nDenneen, Jack（杰克·德宁） 12/4/2023 HCHK 对抗程序 调查 建立证据跟踪表，并为设备收集工作准备证据标签。 3.0 360$ $1,080.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 12/6/2023 HCHK 对抗诉讼程序 调查 关于资金转移的研究；关于资金转移的研究。 3.0 231$ $693.00\n\nLevenson, Patrick（帕特里克·莱文森） 12/7/2023 HCHK 对抗程序 调查 对与地址有关的公共记录和公开来源进行研究。 1.2 231$ $277.20\n\nSubramaniam, Shruti 12/7/2023 HCHK 对抗程序 调查 就交易在 Relativity 中进行研究；就交易在 Relativity 中进行研究。 3.0 231$ $693.00\n\nBarker, James（詹姆斯·巴克） 12/7/2023 HCHK 对抗程序 调查 与 P. Parizek（帕姆·帕里泽克）、A. Lomas、J. Lazarus（乔丹·拉扎勒斯）、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Baron）及 NPM Law（NPM 律师事务所）（P. Linsey）举行每周电话会议，讨论交易数据及交易数据更新情况（部分参加）。 0.4 675$ $270.00\n\nLazarus, Jordan 12/7/2023 HCHK 对抗程序 调查 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Baron）及 NPM Law（P. Linsey）举行每周电话会议，讨论交易数据及交易数据更新情况。 1.0 495$ $495.00\n\nLomas, Adam 12/7/2023 HCHK 对抗程序 调查 与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Baron）及 NPM Law（P. Linsey）举行每周电话会议，讨论交易数据及交易数据更新情况。 1.0 495$ $495.00\n\nParizek, Pam（帕姆·帕里泽克） 12/7/2023 HCHK 对抗程序 调查 与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Baron）及 NPM Law（P. Linsey）举行每周电话会议，讨论交易数据及交易数据更新情况。 1.0 680$ $680.00\n\nSubramaniam, Shruti 12/8/2023 HCHK 对抗程序 调查 研究。 2.0 231$ $462.00\n\nLomas, Adam 12/8/2023 HCHK 对抗程序 调查 与 NPM Law（P. Linsey、K. Mitchell）举行会议，讨论有关显然从银行账户支付的信用卡付款的后续传票/请求所需信息。 0.5 495$ $247.50\n\nScodeller, Bradley 12/12/2023 HCHK 对抗程序 调查 审查并分析对抗程序分析排期。对排期和格式进行质量保证检查，并重新分类某些交易的范围，以纳入拟提交给 Paul Hastings 团队的明细表。 3.6 315$ $1,134.00\n\nLi, David 12/12/2023 HCHK 对抗程序 调查 与 D. Rogers 和 Paul Hastings [A. Luft] 通话，讨论设备分析的后续步骤。 0.8 675$ $540.00\n\nRogers, Dave 12/12/2023 HCHK 对抗程序 调查 与 D. Li 和 Paul Hastings [A. Luft] 通话，讨论设备分析的后续步骤。 0.8 760$ $608.00\n\nLazarus, Jordan 12/15/2023 HCHK 对抗程序 调查 与 D. Barron 通电话并进行通信，讨论账户关闭事宜。 0.2 495$ $99.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nDenneen, Jack 12/15/2023 HCHK 对抗程序 调查 与 D. Li、D. Rogers、W. Bouiti 进行内部电话会议，讨论设备分析的后续步骤。 0.5 $360 $180.00\n\nBouiti, William 12/15/2023 HCHK 对抗程序 调查 与 D. Li、D. Rogers、J. Denneen 进行内部电话会议，讨论设备分析的后续步骤。 0.5 $540 $270.00\n\nLi, David 12/15/2023 HCHK 对抗程序 调查 与 D. Rogers、W. Bouiti、J. Denneen 进行内部电话会议，讨论设备分析的后续步骤。 0.5 $675 $337.50\n\nRogers, Dave 12/15/2023 HCHK 对抗程序 调查 与 D. Li、W. Bouiti、J. Denneen 进行内部电话会议，讨论设备分析的后续步骤。 0.5 $760 $380.00\n\nLomas, Adam 12/18/2023 HCHK 对抗程序 调查 就付款事宜与 J. Lazarus 通信，该事项涉及 Paul Hastings（L. Song）的电子邮件询问。 0.2 $495 $99.00\n\nLi, David 12/19/2023 HCHK 对抗程序 调查 与 D. Rogers 和 Paul Hastings [A. Luft、D. Barron、E. Sutton、M. Tsukerman、R. Hapuarachchi] 通话，讨论移动设备和笔记本电脑的跟踪及收集问题。 0.9 $675 $607.50\n\nBouiti, William 12/19/2023 HCHK 对抗程序 调查 与 D. Rogers、J. Denneen 进行内部电话会议，讨论与 Paul Hastings [E. Sutton、Ezra、D. Barron、A. Luft、E. Avi、M. Tsukerman、R. Hapuarachchi] 一同收集电子设备。 1.2 $540 $648.00\n\nDenneen, Jack 12/19/2023 HCHK 对抗程序 调查 与 W. Bouiti、D. Rogers 进行内部电话会议，讨论与 Paul Hastings [E. Sutton、Ezra、D. Barron、A. Luft、E. Avi、M. Tsukerman、R. Hapuarachchi] 一同收集电子设备。 1.2 $360 $432.00\n\nRogers, Dave 12/19/2023 HCHK 对抗程序 调查 与 W. Bouiti、J. Denneen 进行内部电话会议，讨论与 Paul Hastings [E. Sutton、Ezra、D. Barron、A. Luft、E. Avi、M. Tsukerman、R. Hapuarachchi] 一同收集电子设备。 1.2 $760 $912.00\n\nDenneen, Jack 12/19/2023 HCHK 对抗程序 调查 与 W. Bouiti、D. Li、J. Denneen 进行内部电话会议，讨论与 Paul Hastings、E. Sutton、Ezra、D. Barron、A. Luft、E. Avi、M. Tsukerman、R. Hapuarachchi 一同收集电子设备。 0.5 $360 $180.00\n\nDenneen, Jack 12/19/2023 HCHK 对抗程序 调查 电子设备收集：会议；参与者：Bouiti, William；Li, David；Denneen, Jack；Rogers, Dave。 0.3 $360 $108.00\n\nBouiti, William 12/20/2023 HCHK 对抗程序 调查 关于设备的内部电话会议；与 J. Denneen、D. Rogers 进行设备识别评估。 0.8 $540 $432.00\n\nDenneen, Jack 12/20/2023 HCHK 对抗程序 调查 关于设备的内部电话会议；与 W. Bouiti、D. Rogers 进行设备识别评估。 0.8 $360 $288.00\n\nRogers, Dave 12/20/2023 HCHK 对抗程序 调查 关于 11 台设备的内部电话会议；与 W. Bouiti、J. Denneen 进行设备识别评估。 0.8 $760 $608.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nRogers, Dave 12/21/2023 HCHK 对抗程序 调查 与 J. Denneen、W. Bouiti 进行内部电话会议，讨论设备及设备识别评估。 0.4 $760 $304.00\n\nDenneen, Jack 12/21/2023 HCHK 对抗程序 调查 与 D. Rogers、W. Bouiti 进行内部电话会议，讨论设备及设备识别评估。 0.4 $360 $144.00\n\nBouiti, William 12/21/2023 HCHK 对抗程序 调查 与 D. Rogers、J. Denneen 进行内部电话会议，讨论设备及设备识别评估。 0.4 $540 $216.00\n\nLazarus, Jordan 12/13/2023 Lamp Capital（兰普资本）对抗程序 调查 评估；分析账户，涉及为公寓支付的款项。 0.9 495 $445.50\n\nLazarus, Jordan 12/13/2023 Lamp Capital（兰普资本）对抗程序 调查 与内部团队通信，讨论账户分析。 0.2 495 $99.00\n\nLomas, Adam 12/13/2023 Lamp Capital（兰普资本）对抗程序 调查 回复 J. Lazarus 的询问，涉及显然与财产有关的付款。 0.1 495 $49.50\n\nLomas, Adam 12/6/2023 Mahwah（马瓦）对抗程序 调查 将银行对账单上传至银行对账单分析工具；注意相关核对。 0.8 $495 $396.00\n\nLomas, Adam 12/7/2023 Mahwah（马瓦）对抗程序 调查 起草对 Paul Hastings（L. Song）关于转账的电子邮件回复。 0.3 $495 $148.50\n\nLomas, Adam 12/7/2023 Mahwah（马瓦）对抗程序 调查 继续审查并分析银行账户交易，为与 Paul Hastings 律师团队举行每周状态电话会议/会议作准备。 1.3 $495 $643.50\n\nParizek, Pam 12/13/2023 Mahwah（马瓦）对抗程序 调查 联系 J. Barker，讨论文件提交及审查状态。 0.1 $680 $68.00\n\nParizek, Pam 12/21/2023 Mahwah（马瓦）对抗程序 调查 与 Paul Hastings [A. Luft、L. Song] 通话，讨论清单；就同一事项联系 J. Leonard（.2）。 0.2 $680 $136.00\n\nLeonard, Justin（贾斯汀·伦纳德） 12/22/2023 Mahwah（马瓦）对抗程序 调查 协助 Paul Hastings（L. Song）处理……及其他杂项材料。 2.0 $297 $594.00\n\nLeonard, Justin 12/28/2023 Mahwah（马瓦）对抗程序 调查 协助 Paul Hastings（L. Song）处理……及其他杂项材料。 8.0 $297 $2,376.00\n\nLazarus, Jordan 12/18/2023 Mei Guo（梅国）对抗程序 调查 分析向……支付的款项。 1.6 $495 $792.00\n\nLazarus, Jordan 12/18/2023 Mei Guo（梅国）对抗程序 调查 与 Paul Hastings 和 Kroll（克罗尔）团队通信，讨论发票分析及相关事项。 0.3 $495 $148.50\n\nLomas, Adam 12/18/2023 Mei Guo（梅国）对抗程序 调查 审查与追踪账户内某些活动有关的银行文件提交；相应更新与债务人有关的银行账户清单。 1.3 $495 $643.50\n\nLomas, Adam 12/20/2023 Mei Guo（梅国）对抗程序 调查 审查与账户有关的新增/更新文件提交；相应更新与债务人有关的银行账户清单。 0.2 $495 $99.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 12/20/2023 Mei Guo（梅·郭） 调查 将与对抗程序相关账户的银行对账单上传至银行对账单分析工具；关注相关对账。 0.5 $ 495 $ 247.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 12/4/2023 Golden Spring（黄金泉） 诉状审阅 审阅/分析由 P. Parizek（P·帕里泽克）分配的与 Kwok（郭文贵）相关的文件。包括：— 关于 KWOK（郭文贵）的美国破产法院保护令 — Chapter 11 受托人的美国破产法院起诉状 — 美国证券交易委员会关于 Kwok（郭文贵）的新闻稿 — 美国证券交易委员会针对 Kwok（郭文贵）等人的起诉状。 2.8 $ 315 $ 882.00\n\n总工时及金额： 384.9 $ 174,784.35","key_entities":["HCHK","Paul Hastings","Kwok","Despins","Guo","Je","Ho Wan Kwok","Miles Guo","CIPA"],"ecf_references":[],"word_count":16648,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 22:56:14"}