{"id":"court_ctb_2543_0","court":"CTB","case_no":"22-50073","doc_number":2543,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\n| -------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM OCTOBER 1, 2023 THROUGH OCTOBER 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 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from October 1, 2023 through and including October 31, 2023 (the \"Fee Period\"). By this Monthly Fee Statement, Paul Hastings respectfully requests payment of\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\n80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$1,321,503.20 and \\$105,699.65, respectively.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,035).3\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz\n\n3 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n(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 (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **February 22, 2024 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\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an\n\nobjection is not resolved, it shall be preserved and scheduled for consideration at the next interim\n\nfee application hearing.\n\nDated: February 1, 2024 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. 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 *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 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 February 1, 2024, 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: February 1, 2024 By: *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, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name | Department; Date of
First Admission | Hourly Rate
Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate Increases
Since Case
Inception |\n|------------------------------|----------------------------------------|-------------------------|-----------------|----------------------------------------------------------|--------------------------------------------------------|\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,675.00 | 96.80 | \\$162,140.00 | 2 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 87.80 | \\$173,405.00 | 1 |\n| Fee, Adam | Litigation, 2008 | \\$1,625.00 | 1.00 | \\$1,625.00 | N/A |\n| | | Partner Total: | 185.60 | \\$337,170.00 | |\n| Of Counsel (3) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,675.00 | 59.40 | \\$99,495.00 | 2 |\n| Luft, Avi | Corporate, 2000 | \\$1,675.00 | 201.10 | \\$336,842.50 | 2 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,055.00 | 1.50 | \\$1,582.50 | 2 |\n| | | Of Counsel Total: | 262.00 | \\$437,920.00 | |\n| Associates (8) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,360.00 | 120.60 | \\$164,016.00 | 2 |\n| Catalano, Kristin | Corporate, 2021 | \\$940.00 | 49.50 | \\$46,530.00 | 2 |\n| Farmer, Will | Corporate, 2018 | \\$1,270.00 | 74.60 | \\$94,742.00 | 2 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$940.00 | 96.70 | \\$90,898.00 | 2 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,360.00 | 59.60 | \\$81,056.00 | 2 |\n| Sadler, Tess | Corporate, 2019 | \\$1,210.00 | 8.90 | \\$10,769.00 | 2 |\n| Song, Luyi | Corporate, 2023 | \\$855.00 | 193.10 | \\$165,100.50 | 2 |\n| Song, Luyi (travel; ½ rate) | Corporate, 2023 | \\$427.50 | 2.20 | \\$940.50 | 2 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,045.00 | 147.80 | \\$154,451.00 | 2 |\n| | | Associate Total: | 753.00 | \\$808,503.00 | |\n| Paraprofessionals (8) | | | | | |\n| Austin, Javii | Legal Research Analyst | \\$400.00 | 1.20 | \\$480.00 | 1 |\n| Chang, Irene | Legal Research Analyst | \\$400.00 | 1.10 | \\$440.00 | N/A |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 55.10 | \\$29,754.00 | N/A |\n| Laskowski, Mat | Paralegal | \\$540.00 | 1.90 | \\$1,026.00 | N/A |\n| Liu, Kelly | Legal Research Analyst | \\$400.00 | 0.70 | \\$280.00 | N/A |\n| Mohamed, David | Paralegal | \\$540.00 | 65.90 | \\$35,586.00 | 1 |\n| O'Dea, Heather | Legal Research Analyst | \\$400.00 | 1.10 | \\$440.00 | 1 |\n| Reid, Alex | Legal Research Analyst | \\$400.00 | 0.70 | \\$280.00 | 1 |\n| | | Paraprofessional Total: | 127.70 | \\$68,286.00 | |\n| | | | | | |\n| TOTAL: | | | 1,328.30 | \\$1,651,879.00 | |\n| | | | | | |\n| BLENDED HOURLY RATE: \\$1,244 | | | | | |\n\n#### **EXHIBIT B**\n\n#### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| | U.S. Trustee Task Code and Project Category | Hours | Fees |\n|--------|-----------------------------------------------------|---------|----------------|\n| | | Billed | Billed |\n| B110 | Case Administration | 26.00 | \\$17,188.50 |\n| B113 | Pleadings Review | 39.60 | \\$21,384.00 |\n| B120 | Asset Analysis and Recovery | 6.50 | \\$12,537.50 |\n| B130 | Asset Disposition | 8.60 | \\$13,372.00 |\n| B131 | Sale of Real Estate | 0.70 | \\$1,172.50 |\n| B155 | Court Hearings | 51.80 | \\$60,810.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 25.20 | \\$40,372.50 |\n| B165 | Employment / Fee Applications (Other Professionals) | 23.00 | \\$34,919.00 |\n| B191 | General Litigation | 815.00 | \\$1,041,759.50 |\n| B195 | Non-Working Travel | 2.20 | \\$940.50 |\n| B210 | Business Operations | 50.30 | \\$62,106.50 |\n| B211 | Financial Reports (Monthly Operating Reports) | 4.70 | \\$5,749.50 |\n| B240 | Tax Issues | 4.60 | \\$6,901.50 |\n| B261 | Investigations | 269.10 | \\$331,210.50 |\n| B310 | Claims Administration and Objections | 1.00 | \\$1,454.50 |\n| TOTAL: | | 1328.30 | \\$1,651,879.00 |\n\n# **EXHIBIT C**\n\n| Matter ID | Matter Name | October 2023 |\n|-----------|---------------------------------------------|----------------|\n| | | |\n| 00001 | General Chapter 11 Trustee Representation | \\$123,733.50 |\n| 00002 | Asset Recovery Investigation and Litigation | \\$440,344.50 |\n| 00003 | Other Litigation | \\$17,372.00 |\n| 00005 | Sale Process | \\$8,434.50 |\n| 00006 | Tax Issues | \\$6,901.50 |\n| 00010 | Genever US | \\$54,796.50 |\n| 00012 | Mahwah Adversary | \\$307,548.00 |\n| 00013 | Golden Spring Adversary | \\$16,396.00 |\n| 00014 | HCHK Adversary | \\$279,052.00 |\n| 00015 | Interpleader Adversary | \\$4,474.50 |\n| 00016 | Mei Guo Adversary | \\$70,219.50 |\n| 00017 | HK USA Adversary | \\$4,707.00 |\n| 00020 | Greenwich Land Adversary | \\$238,297.00 |\n| 00024 | Lamp Capital Adversary | \\$79,602.50 |\n| TOTAL: | | \\$1,651,879.00 |\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n### **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | October |\n|------------------------------------------|--------------|\n| | 2023 |\n| Articles and Publications | \\$10.00 |\n| Attorney Service (Service of Documents): | |\n| -
Metro Attorney Service | \\$2,165.00 |\n| Computer Search (Other) | \\$795.24 |\n| Court Reporting Services (Transcripts) | \\$7,578.30 |\n| Lexis/On Line Search | \\$680.90 |\n| Local - Meals | \\$678.32 |\n| Local-Taxi | \\$191.32 |\n| Outside Professional Services: | |\n| -
Divergent Language Solutions | \\$2,450.00 |\n| -
TransPerfect | \\$1,879.00 |\n| -
UnitedLex | \\$79,456.00 |\n| -
Other | \\$208.00 |\n| Postage/Express Mail | \\$867.09 |\n| Reproduction Charges | \\$3,569.04 |\n| Reproduction Charges (Color) | \\$79.60 |\n| Retrieval of Corporate Documents: | |\n| -
TransUnion Risk | \\$35.00 |\n| -
Other | \\$20.00 |\n| Taxi/Ground Transportation | \\$362.28 |\n| UPS/Courier Service | \\$1,056.09 |\n| Vendor Expense | \\$132.00 |\n| Westlaw | \\$3,486.47 |\n| TOTAL: | \\$105,699.65 |\n\n# **EXHIBIT E**\n\n# **FEE STATEMENTS**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382813\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$123,733.50\n\n| Costs incurred and advanced | 6,612.42 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$130,345.92 |\n| Total Balance Due -
Due Upon Receipt | \\$130,345.92 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382813\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$123,733.50\n\n| Costs incurred and advanced | 6,612.42 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$130,345.92 |\n| Total Balance Due -
Due Upon Receipt | \\$130,345.92 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan
February 1, 2024 | | | | |\n|----------------------------------------------------------------------------|--|--|--|--|\n| | | | | |\n| Please Refer to | | | | |\n| Invoice Number: 2382813 | | | | |\n| | | | | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **General Chapter 11 Trustee Representation \\$123,733.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 10/02/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 10/02/2023 | DM26 | Correspond with L. Song regarding
deposition transcripts from Esquire (.2);
update critical dates calendar and send
outlook reminders (.3); review and share
with working group upcoming filing
deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 10/02/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on case | 0.30 | 1,975.00 | 592.50 |\n| 10/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and share
with working group upcoming filing
deadlines (.2) | 0.60 | 540.00 | 324.00 |\n| 10/04/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and share
with working group upcoming filing
deadlines (.2) | 0.50 | 540.00 | 270.00 |\n| 10/05/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and share
with working group upcoming filing
deadlines (.2) | 0.90 | 540.00 | 486.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2023 | AB21 | Update list of open issues and next steps
(0.2); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/12/2023 | JK21 | Review pending case dockets for critical
dates | 1.70 | 540.00 | 918.00 |\n| 10/13/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 10/13/2023 | JK21 | Review pending case dockets for critical
dates | 1.70 | 540.00 | 918.00 |\n| 10/16/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | JK21 | Review pending case dockets for critical
dates (1.7); update case calendar (0.6) | 2.30 | 540.00 | 1,242.00 |\n| 10/17/2023 | ECS1 | Correspond with N. Bassett, A. Luft, A.
Bongartz regarding upcoming deadlines in
the Kwok case | 0.10 | 1,045.00 | 104.50 |\n| 10/17/2023 | ECS1 | Prepare list of open issues, matters and
deadlines in the Kwok bankruptcy case and
related proceedings | 0.20 | 1,045.00 | 209.00 |\n| 10/17/2023 | JK21 | Review pending case dockets for critical
dates (1.9); update case calendar (0.6) | 2.50 | 540.00 | 1,350.00 |\n| 10/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.2) | 1.50 | 540.00 | 810.00 |\n| 10/18/2023 | NAB | Review status of rule 2004 discovery and
consider case strategy issues | 0.50 | 1,675.00 | 837.50 |\n| 10/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and update
working group re upcoming filing deadlines
(.2) | 1.10 | 540.00 | 594.00 |\n| 10/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review and update
working group re upcoming filing deadlines
(.2) | 1.80 | 540.00 | 972.00 |\n| 10/21/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,675.00 | 335.00 |\n| 10/23/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,675.00 | 167.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 15 of 183\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/23/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.3) | 1.60 | 540.00 | 864.00 |\n| 10/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review and update
working group re upcoming filing deadlines
(.2) | 1.80 | 540.00 | 972.00 |\n| 10/25/2023 | DM26 | Update critical dates calendar
and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 10/25/2023 | SM29 | Prepare case issues and task list | 0.50 | 1,360.00 | 680.00 |\n| 10/26/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 10/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 10/27/2023 | NAB | Review case deadlines and next steps | 0.20 | 1,675.00 | 335.00 |\n| 10/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 10/31/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| | Subtotal: | B110 Case Administration
26.00 | | | |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 16 of 183\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B113 | Pleadings Review | | | | |\n| 10/02/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review related case dockets regarding
recent filings (.6); research re certain case
documents for working group (.6) | 2.40 | 540.00 | 1,296.00 |\n| 10/03/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review related case dockets regarding
recent filings (.6) | 1.10 | 540.00 | 594.00 |\n| 10/04/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent pleading regarding
Despins v. Mei Guo case no. 23ap5008 and
update working group re same (.1); review
related case dockets regarding recent filings
(.5); research certain case documents per
attorney request (.3) | 1.20 | 540.00 | 648.00 |\n| 10/05/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings relating to certain
adversary proceedings and district court
cases and update working group re same
(.8); review
related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.00 | 540.00 | 1,080.00 |\n| 10/06/2023 | ML30 | Review open dockets in the District of CT
and NYSD (.7); review recent filings and
prepare end of day update for working
group re same (1.2) | 1.90 | 540.00 | 1,026.00 |\n| 10/10/2023 | JK21 | Review pending case dockets for critical
dates (3.4); update case calendar (0.8) | 4.20 | 540.00 | 2,268.00 |\n| 10/11/2023 | JK21 | Review pending case dockets for critical
dates (2.4); update case calendar (0.4) | 2.80 | 540.00 | 1,512.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 17 of 183\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/18/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.5);
review related case dockets regarding recent
filings (.5); review CT bankruptcy local rules
re motion filing deadlines (.4) | 1.90 | 540.00 | 1,026.00 |\n| 10/19/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.6); review recent filings in
USA v. Kwok case no. 23cr118 and update
working group re same (.2); review related
case dockets regarding recent filings (.5) | 1.70 | 540.00 | 918.00 |\n| 10/20/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review recent filings in USA v. Kwok
case no. 23cr118 and update working group
re same (.1); review related case dockets
regarding recent filings (.5) | 2.60 | 540.00 | 1,404.00 |\n| 10/23/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and update working
group re same (1.2); review related case
dockets regarding recent filings (.5) | 2.50 | 540.00 | 1,350.00 |\n| 10/24/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and update working
group re same (.6); review related case
dockets regarding recent filings (.5);
research and review certain case documents
per attorney request (.5) | 2.40 | 540.00 | 1,296.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 18 of 183\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n Date Initials Description Hours Rate Amount 10/25/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent pleadings and exhibits in certain adversary proceedings and update working group re same (2.3); research 3/15- 16/23 hearing transcripts re: AP No. 22- 5003 for E. Sutton (.3); review recent filings in Mei Guo v. Despins District Court case no. 23mc93 and update working group re same (.2); review related case dockets regarding recent filings (.5) 3.80 540.00 2,052.00 10/26/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filing in Despins v. Taurus Fund case no. 23ap5017 and update working group re same (.1); review related case dockets regarding recent filings (.5); research certain case documents for attorney review (.8) 1.80 540.00 972.00 10/27/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.6); review recent filings in certain adversary proceedings and update working group re same (1.4); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.2); review related case dockets regarding recent filings (.5) 3.70 540.00 1,998.00 10/30/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.8) 2.30 540.00 1,242.00 10/31/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and update working group re same (.4); review related case dockets regarding recent filings (.4) 1.30 540.00 702.00\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 19 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| | Subtotal: | B113 Pleadings Review | 39.60 | | 21,384.00 |\n| | | | | | |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 10/16/2023 | JK21 | Prepare internal hearing agenda for October
17, 2023 hearing in Kwok case | 1.30 | 540.00 | 702.00 |\n| 10/17/2023 | SM29 | Telephonically attend portion of status
conference in Kwok case (.7); follow-up
correspondence with L. Despins, A. Luft, L.
Song, D. Barron re same (.2) | 0.90 | 1,360.00 | 1,224.00 |\n| 10/22/2023 | DM26 | Prepare agenda for 10/24/23 hearing | 2.50 | 540.00 | 1,350.00 |\n| 10/23/2023 | DM26 | Update agenda for 10/24/23 hearing (.6);
review and prepare certain case documents
for 10/24/23 hearing (.7) | 1.30 | 540.00 | 702.00 |\n| | Subtotal: | B155 Court Hearings | 6.00 | | 3,978.00 |\n| | | | | | |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 10/04/2023 | ECS1 | Correspond with PH Conflicts Department
regarding additional parties in interest in
connection with supplemental declaration | 0.10 | 1,045.00 | 104.50 |\n| 10/07/2023 | KAT2 | Correspond with D. Barron regarding fee
questions related to depositions in HCHK
adversary proceeding | 0.20 | 1,055.00 | 211.00 |\n| 10/08/2023 | DEB4 | Correspond with K. Traxler regarding
September services | 0.20 | 1,360.00 | 272.00 |\n| 10/14/2023 | AB21 | Prepare parts of PH's draft third interim fee
application | 3.00 | 1,675.00 | 5,025.00 |\n| 10/15/2023 | AB21 | Revise
PH third interim fee application
(5.0); correspond with E. Sutton regarding
same (0.2); correspond with N. Bassett
regarding same (0.1) | 5.30 | 1,675.00 | 8,877.50 |\n| 10/15/2023 | DEB4 | Correspond with E. Sutton regarding fee
application | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 20 of 183\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/15/2023 | ECS1 | Correspond with A. Bongartz regarding
deposition and investigation related
information in connection with Paul
Hastings interim fee application (.3); review
case documents in connection with same
(.3) | 0.60 | 1,045.00 | 627.00 |\n| 10/15/2023 | NAB | Review draft fee application (5.6);
correspond with A. Bongartz regarding
same (.3) | 5.90 | 1,675.00 | 9,882.50 |\n| 10/16/2023 | AB21 | Finalize PH interim fee application (2.8);
correspond with L. Despins regarding same
(0.2); call with P. Linsey (NPM) regarding
same (0.2); correspond with P. Linsey
regarding same (0.1); prepare motion to
limit notice regarding same (0.4) | 3.70 | 1,675.00 | 6,197.50 |\n| 10/17/2023 | AB21 | Correspond with L. Despins and P. Linsey
(NPM) regarding PH third interim fee
application (0.2); correspond with L.
Despins regarding same (0.5); correspond
with H. Claiborn (UST) regarding same
(0.2); calls with P. Linsey regarding same
(0.2) | 1.10 | 1,675.00 | 1,842.50 |\n| 10/17/2023 | AB21 | Revise PH September fee statement | 2.80 | 1,675.00 | 4,690.00 |\n| 10/17/2023 | KAT2 | Review and respond to inquiry from A.
Bongartz regarding fee matters (.2); review
notice of change in rates regarding L.
Despins' effective rate and correspond with
C. Edge regarding same (.1) | 0.30 | 1,055.00 | 316.50 |\n| 10/19/2023 | AB21 | Correspond with T. Sadler regarding wire
transfer for PH August fees (0.3); call and
conference with L. Despins regarding same
(0.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/19/2023 | DEB4 | Correspond with C. Edge regarding fee
application | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | AB21 | Correspond with
J. Kuo regarding service
of PH fee application | 0.10 | 1,675.00 | 167.50 |\n| 10/23/2023 | JK21 | Review and handle additional service of
notice of hearing and Paul Hastings interim
fee application | 0.30 | 540.00 | 162.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/24/2023 | KAT2 | Prepare parts of next interim fee application | 0.30 | 1,055.00 | 316.50 |\n| 10/27/2023 | KAT2 | Prepare parts of interim fee application | 0.70 | 1,055.00 | 738.50 |\n| | Subtotal: | B160 Fee/Employment Applications | 25.20 | | 40,372.50 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 10/03/2023 | AB21 | Call with A. Calascibetta (Eisner Amper)
regarding tax accounting services (0.1); call
with P. Linsey (NPM) regarding related
retention (0.1); correspond with A.
Calascibetta regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/06/2023 | AB21 | Review Eisner Amper engagement letter | 0.30 | 1,675.00 | 502.50 |\n| 10/10/2023 | AB21 | Call with L. Despins regarding retention of
Eisner Amper (0.1); correspond with L.
Despins regarding same (0.1); revise draft
engagement letter (0.8); correspond with A.
Calascibetta (Eisner Amper) regarding same
(0.2); calls with A. Calascibetta regarding
potential conflict issue (0.2); correspond
with A. Calascibetta regarding same (0.2);
correspond with L. Despins regarding same
(0.4) | 2.00 | 1,675.00 | 3,350.00 |\n| 10/10/2023 | LAD4 | Review/edit retention of Eisner (.80);
emails to/from A. Bongartz re: same (.20);
t/c A. Bongartz re: same (.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/11/2023 | AB21 | Revise Harneys Legal fee application (0.7);
correspond with A. Thorp (Harneys Legal)
regarding same (0.2); call with P. Linsey
(NPM) regarding fee applications (0.2); call
with M. McCormack (OMJB) regarding
OMJB fee application (0.4); correspond
with M. McCormack regarding same (0.1);
correspond with A. deQuincey (Pallas)
regarding Pallas fee application (0.1) | 1.70 | 1,675.00 | 2,847.50 |\n\n#### 10/11/2023 LAD4 T/c H. Claiborn (UST) re: retention of Eisner 0.30 1,975.00 592.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | AB21 | Call with P. Linsey (NPM) regarding NPM
fees and fee application | 0.10 | 1,675.00 | 167.50 |\n| 10/13/2023 | AB21 | Correspond with L. Despins
and T. Sadler
regarding payment of NPM fees | 0.10 | 1,675.00 | 167.50 |\n| 10/16/2023 | AB21 | Finalize Epiq fee application (0.6);
correspond with R. Amporfro (Epiq)
regarding same (0.1); call with R. Amporfro
regarding same (0.1); finalize Harneys fee
application (0.2); review NPM fee
application (0.1) | 1.10 | 1,675.00 | 1,842.50 |\n| 10/17/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding Harneys Legal interim fee
application (0.1); correspond with R.
Amporfro (Epiq) regarding Epiq interim fee
application (0.1); call with M. McCormack
(OMJB) regarding OMJB monthly fee
statements (0.2) | 0.40 | 1,675.00 | 670.00 |\n| 10/17/2023 | AB21 | Call with A. Calascibetta (Eisner Amper)
regarding retention application (0.1); analyze
issues regarding same (0.2); call with P.
Linsey (NPM), D. Skalka (NPM) and L.
Kinsella (NPM) regarding same (0.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/18/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding Harneys fee application | 0.10 | 1,675.00 | 167.50 |\n| 10/18/2023 | AB21 | Call with A. Calascibetta (Eisner
Amper)
regarding Eisner Amper retention (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/18/2023 | LAD4 | T/c H. Claiborn re: tax accountant
retention | 0.20 | 1,975.00 | 395.00 |\n| 10/19/2023 | AB21 | Revise Eisner Amper engagement letter
(1.1); call with A. Calascibetta (Eisner
Amper) regarding same (0.1); correspond
with A. Calascibetta regarding same (0.1);
correspond with N. Kinsella (NPM)
regarding same (0.1); correspond with G.
Brunswick (Kroll) regarding Kroll fee
statements (0.2); prepare related cover sheet
(0.2) | 1.80 | 1,675.00 | 3,015.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/20/2023 | AB21 | Call with A. Calascibetta (Eisner Amper)
regarding Eisner Amper retention
application (0.3); correspond with A.
Calascibetta regarding same (0.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/20/2023 | JK21 | Electronically file with the court O'Sullivan
McCormack August and September fee
statements | 0.60 | 540.00 | 324.00 |\n| 10/22/2023 | AB21 | Revise Eisner Amper engagement letter
(0.3); correspond with L. Despins regarding
same (0.2); revise supporting declaration
(0.6); correspond with N. Kinsella regarding
same (0.1) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/23/2023 | AB21 | Correspond with N. Kinsella (NPM)
regarding EA Group retention application
(0.2); calls with N. Kinsella regarding same
(0.2); revise same (2.0); correspond with L.
Despins regarding same (0.3); correspond
with A. Calascibetta (EA Group) regarding
EA Group engagement letter and retention
application (0.4); calls with A. Calascibetta
regarding same (0.2); correspond with H.
Claiborn (U.S. Trustee) regarding EA
Group retention application (0.2); call with
C. Abrehart (Genever director) regarding
EA Group engagement letter (0.1);
correspond with C. Abrehart regarding
same (0.1) | 3.70 | 1,675.00 | 6,197.50 |\n| 10/23/2023 | AB21 | Correspond with I. Goldman (Pullman)
regarding Committee fee application (0.2);
correspond with N. Bassett and A. Luft
regarding Kroll fee statements (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/23/2023 | JK21 | Review and handle additional service of
Epiq and Harney interim fee applications | 0.30 | 540.00 | 162.00 |\n| 10/24/2023 | AB21 | Finalize EA Group retention application
(0.3); correspond with L. Despins regarding
same (0.1); correspond with A. Calascibetta
(EA Group) regarding same (0.1);
correspond with J. Kuo regarding filing
same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/24/2023 | AB21 | Correspond with J. Kuo regarding
certificate of service regarding interim fee
applications | 0.10 | 1,675.00 | 167.50 |\n| 10/24/2023 | JK21 | Prepare certificate of service regarding
interim fee applications (0.3); electronically
file with the court certificate of service
regarding interim fee applications (0.3) | 0.60 | 540.00 | 324.00 |\n| 10/24/2023 | JK21 | Prepare for electronic filing Eisner Advisory
retention application (.3); electronically file
with the court Eisner Advisory retention
application (0.3) | 0.60 | 540.00 | 324.00 |\n| 10/26/2023 | NAB | Review Kroll fee statement | 0.50 | 1,675.00 | 837.50 |\n| 10/27/2023 | AB21 | Finalize notice of monthly fee statements
for Kroll fee statements (0.3); review
exhibits to same (0.2); call with E. Esses
(Kroll) regarding same (0.1);
correspond
with E. Esses and A. Pfeiffer (Kroll)
regarding same (0.2); correspond with J.
Kuo regarding filing of same (0.1);
correspond with notice parties regarding
same (0.1) | 1.00 | 1,675.00 | 1,675.00 |\n| 10/27/2023 | JK21 | Prepare and electronically file with the court
Kroll August and September monthly fee
statements | 0.60 | 540.00 | 324.00 |\n| 10/27/2023 | JK21 | Review and handle service of Eisner
Advisory retention application and notice of
hearing | 0.30 | 540.00 | 162.00 |\n| 10/30/2023 | AB21 | Review draft certificate of service regarding
EA Group retention application | 0.10 | 1,675.00 | 167.50 |\n| 10/30/2023 | JK21 | Prepare certificate of service regarding
Eisner Advisors retention application and
hearing notice (0.4); electronically file with
the court certificate of service regarding
Eisner Advisors retention application and
hearing notice (0.2) | 0.60 | 540.00 | 324.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 21.90 | | 33,076.50 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 25 of 183\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 10/16/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers for Epiq and Pullman | 0.10 | 1,675.00 | 167.50 |\n| 10/16/2023 | TS21 | Prepare wire transfer forms (.6); correspond
with L. Despins and A. Bongartz regarding
same (.4) | 1.00 | 1,210.00 | 1,210.00 |\n| | Subtotal: | B210 Business Operations | 1.10 | | 1,377.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 10/19/2023 | DEB4 | Correspond with A. Bongartz regarding
MOR | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | TS21 | Prepare MOR
(1.5); correspond with D.
Barron regarding MOR (.4) | 1.90 | 1,210.00 | 2,299.00 |\n| 10/20/2023 | DEB4 | Conference with T. Sadler regarding MOR | 0.20 | 1,360.00 | 272.00 |\n| 10/20/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | TS21 | Correspond with D. Barron re MOR (.3);
conference with D. Barron regarding same
(.2); review MOR (.7) | 1.20 | 1,210.00 | 1,452.00 |\n| 10/23/2023 | DM26 | Review and file monthly operating report
for period ended 9/30/23 via the Court's
CM/ECF system | 0.20 | 540.00 | 108.00 |\n| 10/23/2023 | TS21 | Correspond with L. Despins and D.
Mohamed regarding September MOR | 0.30 | 1,210.00 | 363.00 |\n| | Subtotal: | B211 Financial Reports (Monthly | 4.10 | | 4,902.00 |\n\n**Operating Reports)**\n\n| Date | Initials | Description | | Hours | Rate | Amount | | |\n|----------------------------------------------|-----------------|--------------------------------------------------------------------------------------------------------|-------|--------|----------|------------|--|--|\n| B310
Claims Administration and Objections | | | | | | | | |\n| 10/25/2023 | DEB4 | Correspond with A. Bongartz regarding
proof of claim inquiry | | 0.10 | 1,360.00 | 136.00 | | |\n| 10/26/2023 | AB21 | Call with D. Barron regarding response to
creditor claim inquiry | | 0.10 | 1,675.00 | 167.50 | | |\n| 10/26/2023 | DEB4 | Conference with A. Bongartz regarding
proof of claim inquiry (.1); follow-up review
of same (.1) | | 0.20 | 1,360.00 | 272.00 | | |\n| 10/26/2023 | DEB4 | Correspond with R. Amporfro (Epiq)
regarding proofs of claim | | 0.10 | 1,360.00 | 136.00 | | |\n| 10/30/2023 | AB21 | Correspond with creditor regarding inquiry
on filing proof of claim | | 0.20 | 1,675.00 | 335.00 | | |\n| 10/30/2023 | DEB4 | Prepare correspondence to creditor in
response to inquiry regarding proof of claim
filing | | 0.30 | 1,360.00 | 408.00 | | |\n| | Subtotal: | B310 Claims Administration and
Objections | | 1.00 | | 1,454.50 | | |\n| Total | | | | 124.90 | | 123,733.50 | | |\n| Timekeeper Summary | | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee | | |\n| LAD4 | Luc A. Despins | Partner | 1.90 | | 1,975.00 | 3,752.50 | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.90 | 1,975.00 | 3,752.50 |\n| NAB | Nicholas A. Bassett | Partner | 7.10 | 1,675.00 | 11,892.50 |\n| AB21 | Alex Bongartz | Of Counsel | 34.20 | 1,675.00 | 57,285.00 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 1.50 | 1,055.00 | 1,582.50 |\n| SM29 | Shlomo Maza | Associate | 1.40 | 1,360.00 | 1,904.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.60 | 1,360.00 | 2,176.00 |\n| TS21 | Tess Sadler | Associate | 4.40 | 1,210.00 | 5,324.00 |\n| ECS1 | Ezra C. Sutton | Associate | 1.00 | 1,045.00 | 1,045.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 20.40 | 540.00 | 11,016.00 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 27 of 183\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2382813 | |\n\n| ML30 | Mat Laskowski | Paralegal | 1.90 | 540.00 | | 1,026.00 |\n|------------|------------------------------------|-------------------------------------------------------------------------------------------------------------------------|-------|-----------|------|-----------|\n| DM26 | David Mohamed | Paralegal | 49.50 | 540.00 | | 26,730.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 10/09/2023 | Photocopy Charges | | | 700.00 | 0.08 | 56.00 |\n| 10/20/2023 | Photocopy Charges | | | 182.00 | 0.08 | 14.56 |\n| 10/20/2023 | Photocopy Charges | | | 91.00 | 0.08 | 7.28 |\n| 10/23/2023 | Photocopy Charges | | | 3,198.00 | 0.08 | 255.84 |\n| 10/23/2023 | Photocopy Charges | | | 5,590.00 | 0.08 | 447.20 |\n| 10/24/2023 | Photocopy Charges | | | 619.00 | 0.08 | 49.52 |\n| 10/27/2023 | Photocopy Charges | | | 1,794.00 | 0.08 | 143.52 |\n| 10/31/2023 | Photocopy Charges | | | 2,750.00 | 0.08 | 220.00 |\n| 10/31/2023 | Photocopy Charges | | | 27,919.00 | 0.08 | 2,233.52 |\n| 10/01/2023 | Westlaw | | | | | 56.57 |\n| 10/01/2023 | Computer Search (Other) | | | | | 9.09 |\n| 10/02/2023 | Westlaw | | | | | 114.23 |\n| 10/02/2023 | Computer Search (Other) | | | | | 26.91 |\n| 10/03/2023 | Local -
Meals -
matters | Shlomo Maza; 09/19/2023;
Restaurant: Elite Cafe; Flushing, NY; Dinner;
Number of people: 1; working late on KWOK | | | | 30.00 |\n| 10/03/2023 | Local -
Meals -
KWOK matters | Shlomo Maza; 09/14/2023;
Restaurant: Posh Pizza ; Fresh Meadows, NY;
Dinner; Number of people: 1; working late on | | | | 30.00 |\n| 10/03/2023 | Westlaw | | | | | 28.28 |\n| 10/03/2023 | Computer Search (Other) | | | | | 12.06 |\n| 10/04/2023 | Westlaw | | | | | 28.28 |\n| 10/04/2023 | Computer Search (Other) | | | | | 31.05 |\n| 10/05/2023 | Computer Search (Other) | | | | | 12.78 |\n| 10/06/2023 | Computer Search (Other) | | | | | 2.43 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 28 of 183\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Page 16\n\n| 10/09/2023 | Postage/Express Mail -
First Class -
US; | 45.75 |\n|------------|------------------------------------------------|--------|\n| 10/09/2023 | Postage/Express Mail -
International; | 5.45 |\n| 10/09/2023 | Westlaw | 28.28 |\n| 10/09/2023 | Computer Search (Other) | 2.61 |\n| 10/10/2023 | Westlaw | 28.28 |\n| 10/10/2023 | Westlaw | 84.85 |\n| 10/10/2023 | Computer Search (Other) | 71.91 |\n| 10/11/2023 | Westlaw | 28.28 |\n| 10/11/2023 | Westlaw | 84.85 |\n| 10/11/2023 | Computer
Search (Other) | 30.60 |\n| 10/12/2023 | Computer Search (Other) | 4.41 |\n| 10/13/2023 | Westlaw | 197.99 |\n| 10/13/2023 | Computer Search (Other) | 7.29 |\n| 10/14/2023 | Computer Search (Other) | 17.91 |\n| 10/15/2023 | Computer Search (Other) | 40.32 |\n| 10/16/2023 | Westlaw | 28.28 |\n| 10/16/2023 | Westlaw | 84.85 |\n| 10/16/2023 | Computer Search (Other) | 34.02 |\n| 10/17/2023 | Westlaw | 113.14 |\n| 10/17/2023 | Computer Search (Other) | 7.47 |\n| 10/18/2023 | Computer Search (Other) | 16.56 |\n| 10/19/2023 | Computer Search (Other) | 19.89 |\n| 10/20/2023 | Lexis/On Line Search | 35.25 |\n| 10/20/2023 | Postage/Express Mail -
First Class -
US; | 16.20 |\n| 10/20/2023 | Postage/Express Mail -
First Class -
US; | 3.00 |\n| 10/20/2023 | Postage/Express Mail -
First Class -
US; | 32.40 |\n| 10/20/2023 | Postage/Express Mail -
International; | 4.23 |\n| 10/20/2023 | Westlaw | 122.35 |\n| 10/20/2023 | Westlaw | 65.16 |\n| 10/20/2023 | Computer Search (Other) | 42.84 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813\n\n| 10/22/2023 | Computer Search (Other) | 5.40 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 10.05 |\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 11.45 |\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 12.45 |\n| 10/23/2023 | Postage/Express Mail -
International; | 14.08 |\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 26.80 |\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 51.21 |\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 58.80 |\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 7.50 |\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 82.50 |\n| 10/23/2023 | Postage/Express Mail -
First Class -
US; | 9.80 |\n| 10/23/2023 | Computer Search (Other) | 29.70 |\n| 10/24/2023 | Postage/Express Mail -
Priority Mail; | 11.45 |\n| 10/24/2023 | Computer Search (Other) | 36.63 |\n| 10/25/2023 | Computer Search (Other) | 124.20 |\n| 10/26/2023 | Computer Search (Other) | 35.46 |\n| 10/27/2023 | Postage/Express Mail -
First Class -
US; | 61.20 |\n| 10/27/2023 | Postage/Express Mail -
International; | 9.16 |\n| 10/27/2023 | Computer Search (Other) | 85.32 |\n| 10/30/2023 | Computer Search (Other) | 6.48 |\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; Mei
Guo, Hudson Diamond NY LLC, a; 10 Middle
Street, 15th Floor; BRIDGEPORT, CT 066044299
; 1ZA6T1630192033329 (MAN) | 63.05 |\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; LAMP
CAPITAL LLC; 162 EAST 64 STREET; NEW
YORK, NY 100650060 ; 1ZA6T1630197978612
(MAN) | 63.05 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 30 of 183\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 18 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2382813 | |\n\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; Blanche
Law PLLC; 99 Wall Street Suite 4460; NEW
YORK, NY 100054301 ; 1ZA6T1630191921719
(MAN) | 63.05 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ;
Hudson Diamond Holding LLC; 3411 Silverside
Road, Suite 104; WILMINGTON, DE 198104812 ;
1ZA6T1630191291507 (MAN) | 63.05 |\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; Infinity
Treasury Management Inc.; 3411 Silverside Road,
Suite 104; WILMINGTON, DE 198104812 ;
1ZA6T1630190306690 (MAN) | 63.05 |\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ; LAMP
CAPITAL LLC; 820 BEAR TAVEN RD.; Ewing,
NJ 086281021 ; 1ZA6T1630192529277 (MAN) | 63.05 |\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ;
LEADING SHINE NY LTD.; 3411 Silverside
Road, Tatnall Build; WILMINGTON, DE
198104812 ; 1ZA6T1630195656222 (MAN) | 63.05 |\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ALEX
LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630198258844 (MAN) | 63.05 |\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ;
Hudson Diamond NY LLC; 15 North Mill Street;
NYACK, NY 109603015 ; 1ZA6T1630195001634
(MAN) | 69.92 |\n| 10/31/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163443; 10/31/2023; ;
LEADING SHINE NY LTD.; 800 5th Avenue;
NEW YORK, NY 100657289 ;
1ZA6T1630191771284 (MAN) | 69.92 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 31 of 183\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 | |\n|--------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00001 | | |\n| Invoice No. 2382813 | | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$130,345.92 |\n|-----------------------------------|--------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$130,345.92 |\n| Total Costs incurred and advanced | | \\$6,612.42 |\n| 10/31/2023 | Computer Search (Other) | 3.60 |\n| 10/31/2023 | Postage/Express Mail -
Priority Mail; | 65.75 |\n| 10/31/2023 | Postage/Express Mail -
Priority Mail; | 64.00 |\n| 10/31/2023 | Postage/Express Mail -
Priority Mail; | 10.45 |\n| 10/31/2023 | Lexis/On Line Search -
Courtlink Use -
Charges for
October 2023 | 21.20 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382814\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$440,344.50\n\n| Costs incurred and advanced | 95,175.47 |\n|--------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$535,519.97 |\n| Total Balance Due
-
Due Upon Receipt | \\$535,519.97 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382814\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$440,344.50\n\n| Costs incurred and advanced | 95,175.47 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs
Due | \\$535,519.97 |\n| Total Balance Due -
Due Upon Receipt | \\$535,519.97 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382814 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Asset Recovery Investigation and Litigation \\$440,344.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 10/18/2023 | AB21 | Correspond with L. Despins regarding Y.
Wang's transfer of Ace Decade | 0.10 | 1,675.00 | 167.50 |\n| 10/18/2023 | LAD4 | Review/edit application for stay UK
litigation | 2.90 | 1,975.00 | 5,727.50 |\n| 10/20/2023 | AB21 | Call with A. De Quincey (Pallas) regarding
Ace Decade and related contempt motion | 0.20 | 1,675.00 | 335.00 |\n| 10/20/2023 | LAD4 | T/c Alessia (Pallas) re: comments to stay
application (.40); review/edit re-draft (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/21/2023 | AB21 | Correspond with A. De Quincey (Pallas)
regarding additional Ace Decade
background | 0.30 | 1,675.00 | 502.50 |\n| 10/22/2023 | LAD4 | Final edits stay motion | 0.40 | 1,975.00 | 790.00 |\n| 10/24/2023 | AB21 | Correspond with A. De Quincey (Pallas)
regarding Ace Decade documents (0.3); call
with L. Despins regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/24/2023 | LAD4 | Analyze/comment on Ace Decade
challenge issues (1.0); t/c A. Bongartz re:
same (.1) | 1.10 | 1,975.00 | 2,172.50 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 6.50 | | 12,537.50 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 35 of 183\n\n| Page 2 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 10/02/2023 | JPK1 | Correspond with L. Song regarding
reference materials for October 3, 2023
status conference | 0.10 | 940.00 | 94.00 |\n| 10/03/2023 | ECS1 | Correspond with L. Song regarding
preparation for 10/3/23 hearing | 0.10 | 1,045.00 | 104.50 |\n| 10/16/2023 | ECS1 | Correspond with J. Kuo regarding agenda
for 10/17/23 hearing in the Kwok case (.3);
review draft agenda (.2) | 0.50 | 1,045.00 | 522.50 |\n| 10/20/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 10/24/23 hearing in the Kwok
case | 0.10 | 1,045.00 | 104.50 |\n| 10/22/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 10/24/23 hearing in the Kwok
case (.1); review draft agenda (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/23/2023 | DEB4 | Correspond with L. Despins regarding
status conference | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding status conference | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | ECS1 | Correspond with D. Mohamed and D.
Skalka (NPM) regarding preparation for
10/24/23 hearing | 0.10 | 1,045.00 | 104.50 |\n| 10/23/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 10/24/23 hearing in the Kwok
case (.1); review draft agenda (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/24/2023 | DEB4 | Listen to 10/24/23 hearing | 1.80 | 1,360.00 | 2,448.00 |\n| | Subtotal: | B155 Court Hearings | 3.30 | | 4,068.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2023 | KC27 | Analyze case law and precedent regarding
fraudulent transfer claims premised on alter
ego ruling | 1.10 | 940.00 | 1,034.00 |\n| 10/02/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.10 | 1,360.00 | 136.00 |\n| 10/02/2023 | DEB4 | Correspond with L. Despins regarding alter
ego actions | 0.20 | 1,360.00 | 272.00 |\n| 10/02/2023 | JPK1 | Correspond with L. Song regarding
production in response to September 2023
grand jury subpoena (.3); correspond with
S. Phan (United Lex) regarding the same
(.2); review video files from the same (.2) | 0.70 | 940.00 | 658.00 |\n| 10/02/2023 | KC27 | Analyze precedent fraudulent transfer and
alter ego complaints | 2.00 | 940.00 | 1,880.00 |\n| 10/02/2023 | LAD4 | T/c D. Skalka, P. Linsey (NPM) re:
avoidance actions (.20); review/comment
on same with respect to other claims
covered by sections 108 & 546 (3.10) | 3.30 | 1,975.00 | 6,517.50 |\n| 10/03/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kwok's invocation of fifth
amendment | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | ECS1 | Call with P.
Linsey (NPM) regarding the
preclusive effect of default judgments in
preference claims | 0.10 | 1,045.00 | 104.50 |\n| 10/03/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 10/03/2023 | JPK1 | Correspond with S. Phan regarding
Mahwah video production (.2); correspond
with L. Song regarding the same (.3) | 0.50 | 940.00 | 470.00 |\n| 10/03/2023 | KC27 | Further analyze precedent fraudulent
transfer and alter ego complaints | 0.50 | 940.00 | 470.00 |\n| 10/04/2023 | DEB4 | Correspond with J. Kuo regarding
preference issues and precedent complaints | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Correspond with S. Maza regarding
equitable ownership case law | 0.20 | 1,360.00 | 272.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | DEB4 | Correspond with E. Sutton regarding
UnitedLex issues | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding avoidance actions | 0.20 | 1,360.00 | 272.00 |\n| 10/04/2023 | DEB4 | Correspond with L. Despins regarding
equitable ownership case law | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | JK21 | Research regarding preference and recovery
complaints | 1.20 | 540.00 | 648.00 |\n| 10/04/2023 | AEL2 | Correspond with D. Barron re: potential
alter ego actions | 0.60 | 1,675.00 | 1,005.00 |\n| 10/04/2023 | NAB | Analyze open issues in adversary
proceedings and main case and Rule 2004
issues (1.1); correspond with L. Despins
regarding same and issues related to motion
to stay bankruptcy case (.1) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/05/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding preference issues | 0.10 | 1,360.00 | 136.00 |\n| 10/05/2023 | DEB4 | Correspond with S. Maza regarding
preference issues | 0.10 | 1,360.00 | 136.00 |\n| 10/05/2023 | LAD4 | T/c P. Linsey (NPM) re: ponzi schemes
precedents | 0.30 | 1,975.00 | 592.50 |\n| 10/08/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
avoidance issues | 0.40 | 1,360.00 | 544.00 |\n| 10/08/2023 | NAB | Review litigation issues/task list (.1);
correspond with E. Sutton regarding same
(.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/09/2023 | DEB4 | Correspond with E. Sutton regarding case
documents and Relativity issues | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding payments to Zeisler | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Conference with L. Song regarding new
adversary proceeding complaint | 0.30 | 1,360.00 | 408.00 |\n| 10/09/2023 | ECS1 | Review upcoming litigation deadlines | 0.10 | 1,045.00 | 104.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 38 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/09/2023 | ECS1 | Call with W. Farmer, J. Kosciewicz, L. Song
and P. Linsey (NPM) regarding ongoing
litigation and upcoming hearings and
deadlines | 0.50 | 1,045.00 | 522.50 |\n| 10/09/2023 | JPK1 | Call with W. Farmer, L. Song, E. Sutton
and P. Linsey (NPM) regarding pending
litigation
and discovery and related hearings
and deadlines (.5); prepare follow-up notes
regarding same (.1) | 0.60 | 940.00 | 564.00 |\n| 10/09/2023 | LAD4 | Call with P. Linsey, D. Skalka (NPM) and
N. Bassett re: case strategy and avoidance
actions | 0.50 | 1,975.00 | 987.50 |\n| 10/09/2023 | LS26 | Conference with W. Farmer, P. Linsey, E.
Sutton, and J. Kosciewicz re litigation
issues/task list (.5); call with D. Barron
regarding new adversary proceeding
complaint (.3) | 0.80 | 855.00 | 684.00 |\n| 10/09/2023 | NAB | Call with L. Despins, P. Linsey
(NPM)
regarding general case strategy,
developments and avoidance actions | 0.50 | 1,675.00 | 837.50 |\n| 10/09/2023 | WCF | Participate in litigation and appeals
issues/task list call with P. Linsey, E.
Sutton, J. Kosciewicz, and L. Song | 0.50 | 1,270.00 | 635.00 |\n| 10/10/2023 | JK21 | Update appeals tracking chart | 0.80 | 540.00 | 432.00 |\n| 10/10/2023 | NAB | Call with S. Maza regarding potential claims
against third parties and related issues (.2);
review memorandum from K. Catalano in
connection with same (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/10/2023 | NAB | Correspond with J. Kuo regarding case
dates and deadlines | 0.10 | 1,675.00 | 167.50 |\n| 10/10/2023 | SM29 | Call with N. Bassett re open litigation items
and plan for same | 0.20 | 1,360.00 | 272.00 |\n| 10/12/2023 | DEB4 | Correspond with L. Despins regarding
litigation strategy | 0.40 | 1,360.00 | 544.00 |\n| 10/12/2023 | DEB4 | Correspond with S. Maza regarding alter
ego issues | 0.10 | 1,360.00 | 136.00 |\n\n| Page 6 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | AEL2 | Correspond with D. Barron re: legal
question re: alter ego actions | 0.30 | 1,675.00 | 502.50 |\n| 10/13/2023 | NAB | Correspond with P. Linsey (NPM)
regarding pretrial conferences | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | DEB4 | Correspond with DOJ regarding document
disclosures (0.3); correspond with L. Song
regarding litigation funding agreements
(0.1); correspond with L. Despins regarding
Hamilton arbitration (0.2); conference with
S. Maza regarding alter ego issues (0.3) | 0.90 | 1,360.00 | 1,224.00 |\n| 10/17/2023 | DEB4 | Prepare new adversary complaint against D.
Cao | 2.20 | 1,360.00 | 2,992.00 |\n| 10/18/2023 | ECS1 | Call with S. Maza about extension of
equitable tolling of avoidance action
deadlines | 0.40 | 1,045.00 | 418.00 |\n| 10/18/2023 | JK21 | Update appeals tracking chart | 0.70 | 540.00 | 378.00 |\n| 10/19/2023 | NAB | Review and revise draft complaint against
additional shell companies | 1.80 | 1,675.00 | 3,015.00 |\n| 10/20/2023 | KC27 | Analyze case law regarding inquiry notice
standard for triggering statute of limitations | 5.00 | 940.00 | 4,700.00 |\n| 10/20/2023 | NAB | Review and revise draft shell company alter
ego complaint (1.7); correspond with D.
Barron regarding same (.1) | 1.80 | 1,675.00 | 3,015.00 |\n| 10/23/2023 | ECS1 | Correspond with D. Barron and L. Song
regarding service of parties in upcoming
alter ego adversary proceeding | 0.30 | 1,045.00 | 313.50 |\n| 10/23/2023 | ECS1 | Update call with W. Farmer and J.
Kosciewicz regarding case
developments
and upcoming litigation related deadlines | 0.30 | 1,045.00 | 313.50 |\n| 10/23/2023 | ECS1 | Correspond with W. Farmer and J.
Kosciewicz regarding upcoming deadlines
in the Kwok case | 0.20 | 1,045.00 | 209.00 |\n| 10/23/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| 10/23/2023 | JPK1 | Attend teleconference with W. Farmer and
E. Sutton regarding pending appeals, recent
filings, and appeal tracker | 0.30 | 940.00 | 282.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 40 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | KC27 | Analyze case law regarding statute of
limitations for avoidance claims and related
notice (4.4); summarize same (.7);
correspond with S. Maza regarding same
(.2) | 5.30 | 940.00 | 4,982.00 |\n| 10/23/2023 | LAD4 | T/c Alessia (Pallas), N. Harrisson and D.
Hall (Herbert Smith) re: overview of status
of case | 0.50 | 1,975.00 | 987.50 |\n| 10/23/2023 | AEL2 | Calls with S. Maza re: D. Cao complaint
arguments (.5); analyze and comment on
same (.3) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/23/2023 | SM29 | Calls with A. Luft re new adversary
complaint (.5); review email from A. Luft re
same (.2); correspond with E. Sutton re
same (.1); correspond with D. Barron re
same (.2); review D. Cao deposition
transcript (.5); review correspondence from
K. Catalano re RICO analysis (.4); reply to
same (.1) | 2.00 | 1,360.00 | 2,720.00 |\n| 10/23/2023 | WCF | Review recent filings in pending
adversary
proceedings and appeals (.5); attend call
with J. Kosciewicz, E. Sutton regarding
litigation and appeal issues/task list (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 10/24/2023 | DEB4 | Correspond with A. Luft regarding
assignment pleadings | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | JK21 | Correspond with D. Barron regarding
Chrome Hearts v. GFNY civil litigation | 0.30 | 540.00 | 162.00 |\n| 10/24/2023 | KC27 | Continue analyzing case law regarding
statute of limitations for trustee's avoidance
actions (4.3); call with S. Maza regarding
findings (.3) | 4.60 | 940.00 | 4,324.00 |\n| 10/24/2023 | SM29 | Correspond with A Luft re new complaint
and fraudulent transfer (.2); call with D.
Barron re same (.3) | 0.50 | 1,360.00 | 680.00 |\n| 10/25/2023 | AB21 | Correspond with L. Despins regarding
analysis of corporate governance order | 0.60 | 1,675.00 | 1,005.00 |\n| 10/25/2023 | DEB4 | Conferences with S. Maza regarding
fraudulent transfer issues related to vehicles | 0.50 | 1,360.00 | 680.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 41 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/25/2023 | KC27 | Analyze case law regarding statute of
limitations for avoidance actions (1.5); call
with S. Maza regarding same (.2) | 1.70 | 940.00 | 1,598.00 |\n| 10/26/2023 | ECS1 | Call with S. Maza in connection with
potential adversary proceeding regarding
debtor vehicles (.4); follow up
correspondence with S. Maza and Kroll
regarding same (.3) | 0.70 | 1,045.00 | 731.50 |\n| 10/26/2023 | ECS1 | Review authority regarding choice of law in
adversary proceedings (.1); correspond with
S. Maza regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/26/2023 | KC27 | Call with S. Maza regarding limitations
period for avoidance actions | 0.50 | 940.00 | 470.00 |\n| 10/26/2023 | SM29 | Review D. Cao depo transcript and exhibits
(3.7); analyze case law re causes of action
(2.5); call with E. Sutton re same (.4);
outline complaint re debtor vehicles (1.0);
research asset history (.4) | 8.00 | 1,360.00 | 10,880.00 |\n| 10/26/2023 | SM29 | Call with K. Catalano re statute of
limitations case law (.5); prepare notes and
questions for same (.2); email A. Luft re
new complaint and related issues (.6) | 1.30 | 1,360.00 | 1,768.00 |\n| 10/26/2023 | SM29 | Analyze case law re fraudulent transfers in
connection with D. Cao complaint | 0.40 | 1,360.00 | 544.00 |\n| 10/27/2023 | DEB4 | Conference with E. Sutton regarding service
issues related to new complaint | 0.20 | 1,360.00 | 272.00 |\n| 10/27/2023 | SM29 | Prepare parts of D. Cao complaint | 0.80 | 1,360.00 | 1,088.00 |\n| 10/30/2023 | DEB4 | Correspond with S. Maza regarding new
vehicle adversary proceeding | 0.20 | 1,360.00 | 272.00 |\n| 10/30/2023 | AEL2 | Call with S. Maza re: potential D. Cao
adversary proceeding (.3); analyze issues
regarding same and next steps (.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/30/2023 | NAB | Correspond with L. Despins, A. Luft, D.
Barron, and NPM regarding case strategy
and issues/tasks | 0.50 | 1,675.00 | 837.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 42 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/30/2023 | SM29 | Call with A. Luft re D. Cao complaint (.3);
correspond with L. Despins re D. Cao
complaint (.1) | 0.40 | 1,360.00 | 544.00 |\n| 10/31/2023 | DEB4 | Correspond with E. Sutton regarding
litigation issues/task list (.1); call with E.
Sutton regarding service issues related to
Lamp Capital complaint (.1) | 0.20 | 1,360.00 | 272.00 |\n| 10/31/2023 | NAB | Call with
L. Despins, A. Weitzman, and S.
Maza regarding potential causes of action
(.6); follow-up correspondence with L.
Despins regarding same (.1); follow-up call
with S. Maza regarding same (.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/31/2023 | SM29 | Prepare parts of D. Cao
complaint | 2.90 | 1,360.00 | 3,944.00 |\n| | Subtotal: | B191 General Litigation | 69.90 | | 87,156.00 |\n\n#### **B210 Business Operations**\n\n| 10/11/2023 | AB21 | Correspond with W. Burke (captain)
regarding winterizing LM2 | 0.20 | 1,675.00 | 335.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/13/2023 | AB21 | Review correspondence from W. Burke
(captain) regarding winterizing LM2 | 0.10 | 1,675.00 | 167.50 |\n| 10/14/2023 | AB21 | Correspond with L. Despins regarding next
steps with respect to LM2 (0.3); review
winter storage agreement (0.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/14/2023 | LAD4 | Emails to/from A. Bongartz re: LM2 next
steps | 0.60 | 1,975.00 | 1,185.00 |\n| 10/15/2023 | AB21 | Correspond with L. Despins regarding
update on LM 2 | 0.10 | 1,675.00 | 167.50 |\n| 10/16/2023 | AB21 | Correspond with W. Burke (captain)
regarding winterizing LM 2 (0.1); review
storage agreement (0.2); correspond with K.
McCormick (Safe Harbor) regarding same
(0.1); call with M. Millerick (Safe Harbor)
regarding same (0.1); correspond with R.
Stockil (Yachtzoo) regarding same (0.1) | 0.60 | 1,675.00 | 1,005.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 43 of 183\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2023 | AB21 | Complete winter storage agreement and
related documents with respect to LM 2
(0.6); call with M. Millerick (Safe Harbor)
regarding same (0.1); correspond with K.
McCormick (Safe Harbor) regarding same
(0.1) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/19/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on LM2 storage | 0.10 | 1,675.00 | 167.50 |\n| | Subtotal: | B210 Business Operations | 3.10 | | 5,372.50 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 10/02/2023 | DEB4 | Correspond with L. Despins regarding
Cirrus jet (0.1); correspond with J. Berker
(Kroll) regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 10/02/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kroll forensic research and
analysis | 0.10 | 1,360.00 | 136.00 |\n| 10/02/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding research and Reliability issues | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | DM26 | Research regarding rule 2004 targets for
service and additional information | 1.30 | 540.00 | 702.00 |\n| 10/03/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
vessel | 0.20 | 1,360.00 | 272.00 |\n| 10/03/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 10/03/2023 | ECS1 | Prepare outline for deposition of Defeng | 2.10 | 1,045.00 | 2,194.50 |\n\n0.20 1,045.00 209.00\n\n0.50 1,045.00 522.50\n\n10/03/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas\n\nCao\n\n10/03/2023 ECS1 Review and advise regarding service of rule 2004 subpoenas\n\n10/04/2023 DM26 Further research regarding rule 2004 targets for service and additional information 3.80 540.00 2,052.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | DEB4 | Correspond with A. Luft regarding G Club
production dispute | 0.20 | 1,360.00 | 272.00 |\n| 10/04/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 targets | 0.20 | 1,360.00 | 272.00 |\n| 10/04/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank discovery issues | 0.40 | 1,360.00 | 544.00 |\n| 10/04/2023 | DEB4 | Correspond with L. Despins regarding G
Club production dispute | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Correspond with N. Bassett regarding G
Club documents | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/04/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion | 0.30 | 1,045.00 | 313.50 |\n| 10/04/2023 | ECS1 | Review G Club document production (.2);
correspond with N. Bassett and D. Barron
re same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/04/2023 | ECS1 | Prepare supplemental omnibus Rule 2004
discovery motion, subpoenas, and requests
for production (3.4); correspond with A.
Luft and P. Linsey (NPM) regarding same
(.4) | 3.80 | 1,045.00 | 3,971.00 |\n| 10/04/2023 | ECS1 | Meet and confer with J. Sherman regarding
his production of documents (.5); follow up
emails to J. Sherman regarding same (.2) | 0.70 | 1,045.00 | 731.50 |\n| 10/04/2023 | ECS1 | Prepare responses to Rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.30 | 1,045.00 | 313.50 |\n| 10/04/2023 | IC | Conduct corporate research regarding
Gypsy Mei 27 Vestry, LLC | 0.30 | 400.00 | 120.00 |\n| 10/04/2023 | AEL2 | Correspond with P. Linsey (NPM) re: rule
2004 requests | 0.20 | 1,675.00 | 335.00 |\n| 10/04/2023 | AEL2 | Revise motion and agreement re: Casper
Firm settlement | 0.50 | 1,675.00 | 837.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | AEL2 | Correspond with D. Barron re: additional
rule 2004 targets | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | AEL2 | Correspond with L. Despins re: Mara Lago
rule 2004 requests | 0.10 | 1,675.00 | 167.50 |\n| 10/04/2023 | AEL2 | Revise supplemental rule 2004 motion | 0.90 | 1,675.00 | 1,507.50 |\n| 10/04/2023 | AEL2 | Correspond with E. Sutton re: seventh
supplemental omnibus rule 2004 motion | 0.50 | 1,675.00 | 837.50 |\n| 10/04/2023 | NAB | Review documents produced in rule 2004
discovery by potential litigation
targets (.6);
correspond with A. Luft regarding same (.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/05/2023 | DM26 | Prepare vehicle registration request forms
to New Jersey Motor Vehicle Commission | 1.50 | 540.00 | 810.00 |\n| 10/05/2023 | DEB4 | Call with Kroll, L. Despins, N. Bassett and
A. Luft regarding forensic investigation
(1.0); analyze matters discussed and plan
going forward (.3) | 1.30 | 1,360.00 | 1,768.00 |\n| 10/05/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding rule 2004 motions, meet and
confers, and subpoenas (.1); call with P.
Linsey (NPM) regarding same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 10/05/2023 | ECS1 | Meet and confer with J. Sherman regarding
his production of documents and his rule
2004 subpoena (.5); follow up
correspondence with J. Sherman regarding
same (.4) | 0.90 | 1,045.00 | 940.50 |\n| 10/05/2023 | ECS1 | Correspond with J. Nealon, counsel to
Yongbing Zhang, regarding Zhang's rule
2004 subpoena production obligations | 0.10 | 1,045.00 | 104.50 |\n| 10/05/2023 | ECS1 | Prepare supplemental omnibus Rule 2004
discovery motion, subpoenas, and requests
for production | 1.10 | 1,045.00 | 1,149.50 |\n| 10/05/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 2.00 | 1,045.00 | 2,090.00 |\n| 10/05/2023 | LAD4 | Kroll weekly call with A. Luft, D. Barron,
N. Bassett | 1.00 | 1,975.00 | 1,975.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2023 | AEL2 | Correspond with N. Bassett re: Kroll
forensic investigation | 0.40 | 1,675.00 | 670.00 |\n| 10/05/2023 | AEL2 | Participate in update meeting with Kroll, L.
Despins, D. Barron, and N. Bassett
regarding Kroll forensic investigation | 1.00 | 1,675.00 | 1,675.00 |\n| 10/05/2023 | NAB | Review and annotate agenda for Kroll
strategy call (.2); participate in call with
Kroll, L. Despins, A. Luft, and D. Barron
regarding investigation findings and next
steps (1.0) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/06/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding G Club production issues | 0.10 | 1,360.00 | 136.00 |\n| 10/06/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 targets | 0.20 | 1,360.00 | 272.00 |\n| 10/06/2023 | ECS1 | Review and comment on service of rule
2004 subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 10/06/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper Firm and related
rule 9019 motion | 1.10 | 1,045.00 | 1,149.50 |\n| 10/06/2023 | ECS1 | Prepare supplemental omnibus Rule 2004
discovery motion, subpoenas, and requests
for production (.2); correspond with A. Luft
and P. Linsey (NPM) regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/06/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.70 | 1,045.00 | 731.50 |\n| 10/06/2023 | LAD4 | Analyze/comment on civil RICO issues | 0.90 | 1,975.00 | 1,777.50 |\n| 10/06/2023 | LAD4 | T/c A. Luft & N. Bassett re: informants | 0.30 | 1,975.00 | 592.50 |\n| 10/06/2023 | AEL2 | Correspond with L. Song re:
communication with potential witnesses | 0.60 | 1,675.00 | 1,005.00 |\n| 10/06/2023 | AEL2 | Correspond with L. Song re: use of
potential evidence | 0.70 | 1,675.00 | 1,172.50 |\n| 10/06/2023 | AEL2 | Review and revise Casper Firm settlement
filings | 0.50 | 1,675.00 | 837.50 |\n| 10/06/2023 | AEL2 | Call with N. Bassett and L. Despins re:
review of potential evidence (.3); analyze | 0.60 | 1,675.00 | 1,005.00 |\n\nand comment on same (.3)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2023 | AEL2 | Correspond with E. Sutton re: Casper Firm
settlement motion | 0.30 | 1,675.00 | 502.50 |\n| 10/06/2023 | LS26 | Review documents re Rule 2004 subpoenas | 0.20 | 855.00 | 171.00 |\n| 10/06/2023 | NAB | Call with A. Luft and L. Despins regarding
issues related to case investigation and
diligence | 0.30 | 1,675.00 | 502.50 |\n| 10/08/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n| 10/09/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding payment of Zeisler fees | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Conference with P. Linsey (NPM), P.
Parizek (Kroll) regarding investigation | 1.30 | 1,360.00 | 1,768.00 |\n| 10/09/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding property inventory | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | ECS1 | Review and comment on service of Casper
Firm rule 9019
motion | 0.10 | 1,045.00 | 104.50 |\n| 10/09/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions, meet and confers, and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 10/09/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 1.00 | 1,045.00 | 1,045.00 |\n| 10/09/2023 | ECS1 | Prepare omnibus supplemental Rule 2004
motion, subpoenas, and requests for
production (.2); correspond with P. Linsey
(NPM) regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/09/2023 | ECS1 | Call with J. Sherman regarding his rule 2004
production and potential deposition | 0.20 | 1,045.00 | 209.00 |\n| 10/09/2023 | ECS1 | Prepare parts of outline for deposition of
Defeng Cao (1.6); correspond with L. Song
about same (.1) | 1.70 | 1,045.00 | 1,776.50 |\n| 10/09/2023 | JK21 | Correspond with E. Sutton regarding
service of settlement motion with Casper
Firm (0.2); review and handle additional
service of settlement motion with Casper
Firm (0.2) | 0.40 | 540.00 | 216.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2023 | AEL2 | Call with P. Linsey (NPM) re: ongoing
discovery requests | 0.60 | 1,675.00 | 1,005.00 |\n| 10/09/2023 | LS26 | Review social media information | 0.20 | 855.00 | 171.00 |\n| 10/10/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets (0.1); analyze documents
related to same (0.4) | 0.50 | 1,360.00 | 680.00 |\n| 10/10/2023 | ECS1 | Prepare revised subpoena for Han
Chunguang (.3); call with P. Linsey (NPM)
regarding same (.1); review discovery
documents regarding Han Chunguang in
connection with service attempt (.3) | 0.70 | 1,045.00 | 731.50 |\n| 10/10/2023 | ECS1 | Prepare parts of outline for deposition of
Defeng Cao (1.0); correspond with L. Song
about same (.1) | 1.10 | 1,045.00 | 1,149.50 |\n| 10/10/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,045.00 | 209.00 |\n| 10/10/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/10/2023 | ECS1 | Prepare omnibus supplemental rule 2004
motion, subpoenas, and requests for
production | 0.10 | 1,045.00 | 104.50 |\n| 10/10/2023 | KC27 | Correspond with N. Bassett and S. Maza
regarding statute of limitations for RICO
claims | 0.10 | 940.00 | 94.00 |\n| 10/11/2023 | DEB4 | Conference with L. Song regarding
investigation revelations | 0.40 | 1,360.00 | 544.00 |\n| 10/11/2023 | DEB4 | Conference with A. Luft regarding
investigation strategy and next steps | 0.30 | 1,360.00 | 408.00 |\n| 10/11/2023 | DEB4 | Correspond with A. Luft regarding G Club
entities | 0.20 | 1,360.00 | 272.00 |\n| 10/11/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections
to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/11/2023 | ECS1 | Review and comment on service of notice
of hearing on rule 9019 motion (.1); call | 0.20 | 1,045.00 | 209.00 |\n\nwith P. Linsey (NPM) regarding same (.1)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2023 | ECS1 | Prepare parts of outline for deposition of
Defeng Cao (1.5); correspond with L. Song
about same (.2) | 1.70 | 1,045.00 | 1,776.50 |\n| 10/11/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions
and subpoenas | 0.90 | 1,045.00 | 940.50 |\n| 10/11/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 10/11/2023 | KC27 | Analyze case law regarding application of
statute of limitations for RICO claims | 0.50 | 940.00 | 470.00 |\n| 10/11/2023 | AEL2 | Analyze Feng objections to rule 2004
requests | 0.30 | 1,675.00 | 502.50 |\n| 10/11/2023 | AEL2 | Review and revise draft supplemental rule
2004 motion | 1.10 | 1,675.00 | 1,842.50 |\n| 10/11/2023 | AEL2 | Review of Mara Lago rule 2004 document | 0.20 | 1,675.00 | 335.00 |\n| 10/11/2023 | AEL2 | Call with D. Barron re: investigation
strategy and supplemental and outstanding
rule 2004 requests (.3); analyze same and
related next steps (.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/11/2023 | LS26 | Prepare parts of Defeng Cao deposition
outline (1.6); call with D. Barron regarding
same (.4) | 2.00 | 855.00 | 1,710.00 |\n| 10/12/2023 | DEB4 | Call with E. Sutton regarding rule 2004
targets | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with L. Song regarding Kwok
or Kwok related vehicles | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding vehicle search | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding tipster information | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with L. Song regarding tipster
information | 0.30 | 1,360.00 | 408.00 |\n| 10/12/2023 | DEB4 | Call with Kroll, L. Despins, N. Bassett, and
A. Luft regarding updates on forensic
investigation | 0.70 | 1,360.00 | 952.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | DEB4 | Conference with P. Linsey (NPM) on bank
discovery | 0.30 | 1,360.00 | 408.00 |\n| 10/12/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 10/12/2023 | ECS1 | Review and comment on service of rule
2004 subpoenas on N. Savio and the Savio
Law firm (.2); prepare email to N. Savio
regarding same (.2) | 0.40 | 1,045.00 | 418.00 |\n| 10/12/2023 | ECS1 | Prepare eighth omnibus supplemental Rule
2004 discovery motion, subpoenas, and
requests for production (1.9); call with D.
Barron regarding same (.1); correspond with
L. Song, D. Barron, and A. Luft regarding
same (.3) | 2.30 | 1,045.00 | 2,403.50 |\n| 10/12/2023 | ECS1 | Prepare documents and parts of outline for
deposition of Defeng Cao (.7); correspond
with A. Luft regarding same (.1) | 0.80 | 1,045.00 | 836.00 |\n| 10/12/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.30 | 1,045.00 | 313.50 |\n| 10/12/2023 | JDA | Research information, corporate office,
registered agent, and address for certain
entities | 1.20 | 400.00 | 480.00 |\n| 10/12/2023 | JK21 | Correspond with E. Sutton regarding the
next rule 2004 motion | 0.30 | 540.00 | 162.00 |\n| 10/12/2023 | JPK1 | Correspond with E. Sutton regarding
service attempts on N. Savio | 0.20 | 940.00 | 188.00 |\n| 10/12/2023 | LAD4 | Review Kroll weekly report (.40); weekly
call with Kroll and N. Bassett, D. Barron,
A. Luft re: investigative analysis (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/12/2023 | AEL2 | Update call with Kroll, L. Despins, N.
Bassett, D. Barron regarding forensic
analysis | 0.70 | 1,675.00 | 1,172.50 |\n| 10/12/2023 | AEL2 | Correspond with E. Sutton re: draft eighth
supplemental rule 2004 motion | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2023 | NAB | Call with L. Despins, A. Luft, D. Barron
and Kroll regarding forensic investigation
updates and next steps | 0.70 | 1,675.00 | 1,172.50 |\n| 10/13/2023 | AR17 | Conduct certain company research for E.
Sutton | 0.70 | 400.00 | 280.00 |\n| 10/13/2023 | DEB4 | Correspond with J. Kosciewicz regarding
UnitedLex issues | 0.10 | 1,360.00 | 136.00 |\n| 10/13/2023 | DEB4 | Analyze documents related to Hamilton
arbitration | 0.40 | 1,360.00 | 544.00 |\n| 10/13/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 10/13/2023 | ECS1 | Prepare eighth omnibus supplemental Rule
2004 discovery motion, subpoenas, and
requests for production (1.3); correspond
with L. Song, D. Barron, and A. Luft
regarding same (.1) | 1.40 | 1,045.00 | 1,463.00 |\n| 10/13/2023 | ECS1 | Review certificate of service in connection
with the seventh supplemental rule 2004
motion | 0.10 | 1,045.00 | 104.50 |\n| 10/13/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests
and subpoenas | 0.50 | 1,045.00 | 522.50 |\n| 10/13/2023 | KL12 | Research regarding certain entities named in
rule 2004 motion | 0.70 | 400.00 | 280.00 |\n| 10/13/2023 | AEL2 | Review and comment on D. Cao draft
deposition outline | 1.30 | 1,675.00 | 2,177.50 |\n| 10/13/2023 | LS26 | Review social media content | 0.90 | 855.00 | 769.50 |\n| 10/14/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 10/15/2023 | LS26 | Review social media content | 2.00 | 855.00 | 1,710.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 52 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\nDate Initials Description Hours Rate Amount 10/16/2023 DEB4 Correspond with L. Song regarding Dime Bank documents (0.1); correspond with E. Sutton regarding Macaron Limited (0.2); correspond with J. Kuo regarding UBS documents (0.2); conference with P. Linsey (NPM) regarding same (0.2) 0.70 1,360.00 952.00 10/16/2023 ECS1 Review and summarize documents produced in response to discovery requests 0.40 1,045.00 418.00 10/16/2023 ECS1 Prepare parts of outline and documents for deposition of Defeng Cao (2.1); correspond with L. Song regarding same (.3); correspond with A. Luft, D. Barron and L. Song regarding same (.7) 3.10 1,045.00 3,239.50 10/16/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.70 1,045.00 731.50 10/16/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.80 1,045.00 836.00 10/16/2023 ECS1 Analyze authority regarding an individual's obligation to produce documents under her/his control 1.00 1,045.00 1,045.00 10/16/2023 JPK1 Correspond with A. Luft regarding information related to A. Mitchell, M. Francis, and A. DiBattista (.2); prepare list of served rule 2004 persons/entities not yet deposed (.5); correspond with E. Sutton regarding the same (.1) 0.80 940.00 752.00 10/16/2023 KC27 Analyze case law regarding application of statute of limitations for RICO claims (1.2); correspond with S. Maza regarding same (.1) 1.30 940.00 1,222.00 10/16/2023 LS26 Review Gypsy Mei document production 0.90 855.00 769.50 10/16/2023 LS26 Prepare parts of Defeng Cao deposition outline 1.20 855.00 1,026.00 10/16/2023 LS26 Review social medial content 1.10 855.00 940.50\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | SM29 | Analyze application of Bankruptcy Code
section 541 and fraud issues (1.8); call with
D. Barron re same (.3) | 2.10 | 1,360.00 | 2,856.00 |\n| 10/17/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,045.00 | 313.50 |\n| 10/17/2023 | ECS1 | Analyze Defeng Cao's connection with
Debtor related litigation, vehicles and
entities | 1.30 | 1,045.00 | 1,358.50 |\n| 10/17/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.80 | 1,045.00 | 836.00 |\n| 10/17/2023 | ECS1 | Prepare parts of outline and documents for
deposition of Defeng Cao (.8); correspond
with A. Luft, L. Song and D. Barron
regarding same (.2) | 1.00 | 1,045.00 | 1,045.00 |\n| 10/17/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas (.5); call
with J. Kosciewicz re same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 10/17/2023 | JPK1 | Review new G Club rule 2004 document
production
(.2); correspond with E. Sutton
regarding the same (.2) | 0.40 | 940.00 | 376.00 |\n| 10/17/2023 | JPK1 | Review key documents from G Club Rule
2004 production (.9); draft search terms and
review protocol for remaining G Club
documents (1.5); correspond with D.
Barron regarding the same (.2) | 2.60 | 940.00 | 2,444.00 |\n| 10/17/2023 | JPK1 | Call with E. Sutton regarding Rule 2004
targets not yet deposed | 0.10 | 940.00 | 94.00 |\n| 10/17/2023 | KC27 | Analyze case law regarding statute of
limitations in RICO cases pursuant to
section 544 of the Bankruptcy Code (1.9);
call with S. Maza regarding same (.1) | 2.00 | 940.00 | 1,880.00 |\n| 10/17/2023 | AEL2 | Call with counsel for
re: rule
2004 request | 0.40 | 1,675.00 | 670.00 |\n| 10/17/2023 | AEL2 | Analyze D. Cao documents | 2.10 | 1,675.00 | 3,517.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2023 | AEL2 | Analyze potential additional rule 2004
depositions | 0.70 | 1,675.00 | 1,172.50 |\n| 10/17/2023 | LS26 | Draft parts of Defeng Cao deposition
outline | 1.40 | 855.00 | 1,197.00 |\n| 10/17/2023 | LS26 | Review G Club document production | 0.30 | 855.00 | 256.50 |\n| 10/17/2023 | SM29 | Conferences with D. Barron re statute of
limitation issues in RICO cases (.7); analyze
case law re same (3.3); call with K. Catalano
re same (.1) | 4.10 | 1,360.00 | 5,576.00 |\n| 10/18/2023 | DM26 | Research service information and additional
matters regarding rule 2004 targets | 1.20 | 540.00 | 648.00 |\n| 10/18/2023 | ECS1 | Analyze G Club and its vehicles (.5); analyze
Defeng Cao and his connection with
Debtor related litigation, vehicles and
entities (.6) | 1.10 | 1,045.00 | 1,149.50 |\n| 10/18/2023 | ECS1 | Prepare parts of outline and documents for
deposition of Defeng Cao (3.2); correspond
with A. Luft, L. Song and D. Barron
regarding same (.1); meeting with L. Song
regarding same (1.2) | 4.50 | 1,045.00 | 4,702.50 |\n| 10/18/2023 | ECS1 | Prepare part of eighth omnibus
supplemental Rule 2004 discovery motion
(.1); correspond with A. Luft regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/18/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/18/2023 | ECS1 | Call with R. Grand (Lax & Neville), counsel
to GS Security Solutions, regarding his
production of documents under rule 2004
subpoena | 0.30 | 1,045.00 | 313.50 |\n| 10/18/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004
motions,
meet and confers, and subpoenas | 0.50 | 1,045.00 | 522.50 |\n| 10/18/2023 | ECS1 | Meeting with A. Luft and L. Song regarding
Defeng Cao deposition and ongoing
discovery matters | 1.60 | 1,045.00 | 1,672.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2023 | KC27 | Analyze case law regarding application of
statute of limitations for RICO claims | 1.50 | 940.00 | 1,410.00 |\n| 10/18/2023 | AEL2 | Draft parts of D. Cao deposition outline | 3.40 | 1,675.00 | 5,695.00 |\n| 10/18/2023 | AEL2 | Review documents for D. Cao deposition
(3.6); conference with L. Song and E.
Sutton regarding D. Cao deposition prep
and related documents (1.6) | 5.20 | 1,675.00 | 8,710.00 |\n| 10/18/2023 | LS26 | Conference with A. Luft and E. Sutton re
Defeng Cao deposition preparation and
plan | 1.60 | 855.00 | 1,368.00 |\n| 10/18/2023 | LS26 | Prepare parts of Defeng Cao deposition
outline | 1.80 | 855.00 | 1,539.00 |\n| 10/18/2023 | LS26 | Conference with E. Sutton re Defeng Cao
deposition preparation | 1.20 | 855.00 | 1,026.00 |\n| 10/18/2023 | SM29 | Correspond with L. Despins re statute of
limitation issues in RICO cases | 0.30 | 1,360.00 | 408.00 |\n| 10/18/2023 | SM29 | Analyze case law and statutory authority
regarding statute of limitation issues in
RICO cases (4.7); email L. Despins, N.
Bassett, A. Luft, K. Catalano, D. Barron re
civil RICO precedent in connection with
same (.2); review docket related to civil
RICO precedent (.4); review motion to
dismiss (1.0); email J. Kuo re statute of
limitation precedent (.1); call with E. Sutton
re same (.4); review email memo from E.
Sutton re same (.5) | 7.30 | 1,360.00 | 9,928.00 |\n| 10/19/2023 | DM26 | Correspond with E. Sutton and L. Song
regarding prep for deposition of D. Cao | 0.70 | 540.00 | 378.00 |\n| 10/19/2023 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett and A. Luft regarding forensic
analysis update and next steps (1.0); analyze
Kroll findings in certain matters (.3) | 1.30 | 1,360.00 | 1,768.00 |\n| 10/19/2023 | DEB4 | Correspond with L. Song regarding
insurance documents | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with L. Song regarding
investigation potential target | 0.10 | 1,360.00 | 136.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2023 | DEB4 | Correspond with L. Despins regarding
court findings on NFSC | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton and P. Parizek
(Kroll) regarding Crane | 0.30 | 1,360.00 | 408.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton regarding | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 targets | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with L. Despins regarding bank
accounts | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Lamborghini | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding vehicles | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with A. Luft regarding
investigation strategy | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton regarding bank
discovery | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | ECS1 | Continue preparing outline and documents
for deposition of Defeng Cao (2.8);
correspond with L. Song regarding same
(.3) | 3.10 | 1,045.00 | 3,239.50 |\n| 10/19/2023 | ECS1 | Meet and confer with Paul Krieger (KKL
LLP), counsel to Limarie Reyes, regarding
her production of documents under rule
2004 subpoena (.2); review issues and
prepare notes for same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/19/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n| 10/19/2023 | ECS1 | Meet and confer with Melissa Pena (Norris
Mclaughlin), counsel to Irene Feng,
regarding her rule 2004 subpoena (.6);
review issues and prepare outline for same
(.4) | 1.00 | 1,045.00 | 1,045.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 57 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\nDate Initials Description Hours Rate Amount 10/19/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas 0.40 1,045.00 418.00 10/19/2023 JPK1 Correspond with D Barron regarding interview outline 0.10 940.00 94.00 10/19/2023 KC27 Analyze case law and summarize findings regarding statute of limitations for RICO claims (.8); correspond with S. Maza regarding same (.2) 1.00 940.00 940.00 10/19/2023 LAD4 Weekly Kroll call with N. Bassett, A. Luft, D. Barron and Kroll 1.00 1,975.00 1,975.00 10/19/2023 AEL2 Participate in Kroll update call with Kroll, L. Despins, D. Barron, N. Bassett 1.00 1,675.00 1,675.00 10/19/2023 AEL2 Call with D. Skalka (NPM) re: phone subpoena 0.30 1,675.00 502.50 10/19/2023 LS26 Review documents for Defeng Cao deposition (1.6); prepare exhibits and parts of outline for Defeng Cao deposition (4.4) 6.00 855.00 5,130.00 10/19/2023 NAB Join portion of meeting with Kroll, L. Despins, D. Barron, and A. Luft regarding case investigation update and strategy 0.50 1,675.00 837.50 10/19/2023 SM29 Prepare outline re statute of limitation issues (3.3); correspond with L. Despins re same (.2); analyze case law re same (2.6); email L. Despins re SDNY ruling in connection with same (.2); review email from K. Catalano re RICO issues (.3); reply to same (.3) 6.90 1,360.00 9,384.00 10/20/2023 DM26 Prepare documents for and attend part of deposition of D. Cao 0.60 540.00 324.00 10/20/2023 DEB4 Conference with A. Luft and L. Song regarding Defeng Cao deposition 0.50 1,360.00 680.00 10/20/2023 DEB4 Correspond with A. Luft regarding G Club order 0.10 1,360.00 136.00 10/20/2023 DEB4 Correspond with S. Maza regarding Section 46 issues 0.50 1,360.00 680.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/20/2023 | DEB4 | Analyze documents regarding rule 2004
requests | 0.50 | 1,360.00 | 680.00 |\n| 10/20/2023 | DEB4 | Correspond with L. Song regarding Defeng
Cao and his deposition | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with A. Luft regarding
deposition | 0.20 | 1,360.00 | 272.00 |\n| 10/20/2023 | DEB4 | Conference with S. Maza regarding Section
46 issues (.6); review and comment on same
(.2) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/20/2023 | DEB4 | Analyze
documents | 1.20 | 1,360.00 | 1,632.00 |\n| 10/20/2023 | DEB4 | Analyze documents related to Defeng Cao | 0.50 | 1,360.00 | 680.00 |\n| 10/20/2023 | ECS1 | Analyze documents and exhibits in
connection with deposition of Defeng Cao | 0.50 | 1,045.00 | 522.50 |\n| 10/20/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 10/20/2023 | LAD4 | Attend portion of Wayne Cao depo | 4.90 | 1,975.00 | 9,677.50 |\n| 10/20/2023 | AEL2 | Draft summary of D. Cao deposition | 0.30 | 1,675.00 | 502.50 |\n| 10/20/2023 | AEL2 | Take D. Cao deposition (8.5); conference
with D. Barron and L. Song re: same (.5) | 9.00 | 1,675.00 | 15,075.00 |\n| 10/20/2023 | AEL2 | Review and supplement outline for
deposition of D. Cao | 2.20 | 1,675.00 | 3,685.00 |\n| 10/20/2023 | LS26 | Participate in Defeng Cao deposition | 8.50 | 855.00 | 7,267.50 |\n| 10/20/2023 | LS26 | Conference with D. Barron and A. Luft
regarding Defeng Cao deposition | 0.50 | 855.00 | 427.50 |\n| 10/20/2023 | NAB | Correspond with A. Luft regarding Defeng
Cao deposition results | 0.30 | 1,675.00 | 502.50 |\n| 10/20/2023 | SM29 | Analyze statute of limitation issues and
related caselaw (2.8); correspond with K.
Catalano re same (.3); call with D. Barron re
same (.6) | 3.70 | 1,360.00 | 5,032.00 |\n| 10/22/2023 | AB21 | Correspond with L. Song regarding Kwok's
moving furniture between locations | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 59 of 183\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/22/2023 | NAB | Correspond with L. Despins regarding
status conference request relating to missing
furniture and fixtures (.4); begin preparing
same (.7); correspond with L. Song
regarding same (.2); review potential
exhibits related to same (.3) | 1.60 | 1,675.00 | 2,680.00 |\n| 10/23/2023 | DEB4 | Correspond with A. Luft regarding
authorities on cloud-based storage | 0.30 | 1,360.00 | 408.00 |\n| 10/23/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 target | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with J. Kosciewicz regarding
jovial century | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with E. Sutton regarding
supplemental rule 2004 motion | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | ECS1 | Review and summarize documents
produced in response to discovery in the
case | 0.20 | 1,045.00 | 209.00 |\n| 10/23/2023 | ECS1 | Correspond with D. Barron regarding
eighth omnibus supplemental Rule 2004
discovery motion, subpoenas, and requests
for production | 0.10 | 1,045.00 | 104.50 |\n| 10/23/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 10/23/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n| 10/23/2023 | AEL2 | Correspond with E. Sutton re: Reyes
discovery call | 0.20 | 1,675.00 | 335.00 |\n| 10/23/2023 | SM29 | Outline statute of limitation issues (2.1);
analyze case law and statutory authority re
same (2.0) | 4.10 | 1,360.00 | 5,576.00 |\n| 10/24/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Kwok real properties | 0.20 | 1,360.00 | 272.00 |\n| 10/24/2023 | DEB4 | Analyze G Club documents | 1.20 | 1,360.00 | 1,632.00 |\n| 10/24/2023 | DEB4 | Analyze G-Fashion related documents | 0.30 | 1,360.00 | 408.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/24/2023 | DEB4 | Correspond with E. Sutton regarding
supplemental rule 2004 motion | 0.20 | 1,360.00 | 272.00 |\n| 10/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club issues | 0.60 | 1,360.00 | 816.00 |\n| 10/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding
hearing prep on G
Club | 0.20 | 1,360.00 | 272.00 |\n| 10/24/2023 | DEB4 | Analyze and prepare notes on G Club issues | 0.80 | 1,360.00 | 1,088.00 |\n| 10/24/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding G Club documents | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club subpoena | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authorities on cloud documents | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Correspond with E. Sutton regarding G
Club documents | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | DEB4 | Conference with A. Luft regarding next
investigation steps | 0.30 | 1,360.00 | 408.00 |\n| 10/24/2023 | DEB4 | Conference with S. Maza regarding vehicle
adversary proceeding (.3); conference with
S. Maza regarding RICO issues (.3) | 0.60 | 1,360.00 | 816.00 |\n| 10/24/2023 | DEB4 | Correspond with L. Song regarding Kwok
and Kwok properties | 0.50 | 1,360.00 | 680.00 |\n| 10/24/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,045.00 | 313.50 |\n| 10/24/2023 | ECS1 | Prepare requests for production for eighth
omnibus supplemental Rule 2004 discovery
motion (1.1); correspond with D. Barron
and A. Luft regarding same (.2) | 1.30 | 1,045.00 | 1,358.50 |\n| 10/24/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,045.00 | 418.00 |\n| 10/24/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 10/24/2023 | AEL2 | Correspond with N. Bassett re: rule 2004
depositions | 0.50 | 1,675.00 | 837.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/24/2023 | AEL2 | Call with D. Barron re: potential rule 2004
witnesses | 0.30 | 1,675.00 | 502.50 |\n| 10/24/2023 | LS26 | Review information re potential assets | 0.40 | 855.00 | 342.00 |\n| 10/24/2023 | NAB | Review issues related to G Club subpoena
and hearing on same | 0.40 | 1,675.00 | 670.00 |\n| 10/24/2023 | SM29 | Review emails and memo from K. Catalano
re RICO issues (2.8); prepare summary of
RICO issues (.8) call with D. Barron re
same (.3); revise same (.2); email with K.
Catalano
re RICO issues (.1); call with K.
Catalano re same (.3); analyze authority re
same (.5); further correspond with K.
Catalano re RICO issues (.1) | 5.10 | 1,360.00 | 6,936.00 |\n| 10/25/2023 | AB21 | Correspond with L. Despins regarding K
Legacy background documents and
potential next steps (0.8); correspond with
A. Thorp (Harneys Legal) and G. Weston
(Harneys Legal) regarding same (0.2) | 1.00 | 1,675.00 | 1,675.00 |\n| 10/25/2023 | DEB4 | Review issues regarding upcoming
depositions | 0.30 | 1,360.00 | 408.00 |\n| 10/25/2023 | DEB4 | Correspond with A. Luft regarding
deposition | 0.50 | 1,360.00 | 680.00 |\n| 10/25/2023 | DEB4 | Correspond with E. Sutton regarding
certain rule 2004 targets | 0.10 | 1,360.00 | 136.00 |\n| 10/25/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Kroll videos | 0.20 | 1,360.00 | 272.00 |\n| 10/25/2023 | DEB4 | Follow up correspondence with L. Despins,
N. Bassett and A. Luft regarding UK
apartment | 0.10 | 1,360.00 | 136.00 |\n| 10/25/2023 | DEB4 | Conference with L. Despins, N. Bassett and
A. Luft regarding UK apartment (0.3);
further call with N. Bassett regarding same
(0.2) | 0.50 | 1,360.00 | 680.00 |\n| 10/25/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.10 | 1,045.00 | 104.50 |\n\n Date Initials Description Hours Rate Amount 10/25/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas 0.10 1,045.00 104.50 10/25/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.80 1,045.00 836.00 10/25/2023 LAD4 Analyze/comment on Mileson London apartment issues (4.70); t/c S. Nicolas and D. Ereira re: same (.40); t/c A. Luft, D. Barron, N. Bassett re: same (.30); t/c S. Sarnoff (OMM) re: case update (.30) 5.70 1,975.00 11,257.50 10/25/2023 AEL2 Call with L. Despins, D. Barron and N. Bassett re: UK property (London apartment) 0.30 1,675.00 502.50 10/25/2023 NAB Review Kroll investigation update and invoices 0.70 1,675.00 1,172.50 10/25/2023 NAB Call with L. Despins and D. Barron regarding London property issues (.3); review same (.2); further call with A. Luft and D. Barron regarding same (.2) 0.70 1,675.00 1,172.50 10/25/2023 SM29 Call with K. Catalano re RICO analysis and statute of limitations case findings (.2); email N. Bassett re same (.1); calls with D. Barron re fraudulent transfers (.5) 0.80 1,360.00 1,088.00 10/26/2023 AB21 Call with A. Thorp (Harneys Legal) regarding seeking injunctive relief with respect to K Legacy (0.4); correspond with 0.50 1,675.00 837.50\n\n| | | respect to K Legacy (0.4); correspond with
D. Barron regarding same (0.1) | | | |\n|------------|------|------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/26/2023 | DEB4 | Correspond with A. Luft and P. Parizek
(Kroll) regarding Kroll documents | 0.20 | 1,360.00 | 272.00 |\n| 10/26/2023 | DEB4 | Participate in call with Kroll, N. Bassett, A.
Luft regarding Kroll forensic analysis | 0.90 | 1,360.00 | 1,224.00 |\n| 10/26/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Kwok vehicles | 0.20 | 1,360.00 | 272.00 |\n| 10/26/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding | 0.20 | 1,360.00 | 272.00 |\n\nevidence of additional assets\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/26/2023 | DEB4 | Correspond with L. Despins regarding
NFSC | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.10 | 1,045.00 | 104.50 |\n| 10/26/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 10/26/2023 | ECS1 | Meet and confer with W. Farmer and B.
Quigley (Baker Botts), counsel to Victor
Cerda, in connection with his rule 2004
subpoena (.3); review submissions and
prepare notes for same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 10/26/2023 | AEL2 | Correspond with E. Sutton re: his calls with
R. Grand | 0.20 | 1,675.00 | 335.00 |\n| 10/26/2023 | AEL2 | Call with Kroll, D. Barron, and N. Bassett
regarding update on Kroll analyses | 0.90 | 1,675.00 | 1,507.50 |\n| 10/26/2023 | AEL2 | Call with W. Farmer re: rule 2004 meet and
confer with counsel to V. Cerda | 0.30 | 1,675.00 | 502.50 |\n| 10/26/2023 | NAB | Call with A. Luft, D. Barron and Kroll
regarding ongoing investigation and analysis
(.9); review documents/data from Kroll
related to same (.4) | 1.30 | 1,675.00 | 2,177.50 |\n| 10/26/2023 | WCF | Call with counsel to Victor Cerda and E.
Sutton regarding Rule 2004 subpoena
compliance (.3); call with A. Luft regarding
Rule 2004 subpoena meet and confer
update and investigation document
collection (.3) | 0.60 | 1,270.00 | 762.00 |\n| 10/27/2023 | DM26 | Research certain debtor related entities
regarding corporate information, registered
agents | 1.50 | 540.00 | 810.00 |\n| 10/27/2023 | DEB4 | Correspond with A. Luft and J. Kosciewicz
regarding GS Security solutions (0.1);
correspond with P. Linsey (NPM) regarding
same (0.1); correspond with L. Song
regarding Debtor-linked address (0.1) | 0.30 | 1,360.00 | 408.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.40 | 1,045.00 | 418.00 |\n| 10/27/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 10/27/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.10 | 1,045.00 | 104.50 |\n| 10/27/2023 | JK21 | Research document production for tax
returns for D. Barron | 1.30 | 540.00 | 702.00 |\n| 10/27/2023 | AEL2 | Call with Cole Schotz re: G Club
documents | 1.10 | 1,675.00 | 1,842.50 |\n| 10/30/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding K Legacy update | 0.10 | 1,675.00 | 167.50 |\n| 10/30/2023 | DEB4 | Correspond with E. Sutton regarding Kroll
documents (0.1); correspond with P.
Parizek (Kroll) regarding Wings Insurance
documents (0.1); review same (0.3);
correspond with L. Song regarding NFSC
(0.2); correspond with E. Sutton regarding
certain rule 2004 targets (0.3); correspond
with L. Song regarding tipster information
(0.2) | 1.20 | 1,360.00 | 1,632.00 |\n| 10/30/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.60 | 1,045.00 | 627.00 |\n| 10/30/2023 | ECS1 | Prepare eighth omnibus supplemental Rule
2004 discovery motion, subpoenas, and
requests for production (1.3); correspond
with D. Barron regarding same (.1) | 1.40 | 1,045.00 | 1,463.00 |\n| 10/30/2023 | ECS1 | Revise subpoena and requests for
production regarding rule 2004
investigation of Zhuoer Wang (1.0);
correspond with D. Barron regarding same
(.1) | 1.10 | 1,045.00 | 1,149.50 |\n| 10/30/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/30/2023 | LS26 | Review court filings on Kwok-related
entities | 0.70 | 855.00 | 598.50 |\n| 10/31/2023 | DM26 | Research regarding certain rule 2004 targets
for corporate information, registered agents | 4.70 | 540.00 | 2,538.00 |\n| 10/31/2023 | DEB4 | Revise memo with respect to NFSC-related
findings | 0.50 | 1,360.00 | 680.00 |\n| 10/31/2023 | DEB4 | Conference with A. Luft and E. Sutton
regarding rule 2004 issues | 0.80 | 1,360.00 | 1,088.00 |\n| 10/31/2023 | DEB4 | Conference with P. Parizek (Kroll), A.
Lomas (Kroll), and P. Linsey (NPM)
regarding bank transfer records (1.0);
conferences with P. Linsey regarding same
(0.4) | 1.40 | 1,360.00 | 1,904.00 |\n| 10/31/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,045.00 | 209.00 |\n| 10/31/2023 | ECS1 | Prepare eighth omnibus supplemental Rule
2004 discovery motion, subpoenas, and
requests for production (2.5); call with P.
Linsey (NPM) about supplemental rule
2004 motion (.1); meeting with A. Luft and
D. Barron regarding same (.8) | 3.40 | 1,045.00 | 3,553.00 |\n| 10/31/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.30 | 1,045.00 | 313.50 |\n| 10/31/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 1.30 | 1,045.00 | 1,358.50 |\n| 10/31/2023 | ECS1 | Revise subpoena and requests for
production regarding rule 2004
investigation of Kwok affiliate (.3);
correspond with D. Barron regarding same
(.1); call with Kroll re same (.1); correspond
with E. Cohn (Metro Attorney Service)
regarding service of subpoena (.2) | 0.70 | 1,045.00 | 731.50 |\n| 10/31/2023 | HRO | Research documents filed in certain New
Jersey superior court cases for L. Song | 0.50 | 400.00 | 200.00 |\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 10/31/2023 | LAD4 | T/c A. Weitzman, S. Maza, & N. Bassett re:
civil RICO claims (.60); review open issues
re: same (1.30) | 1.90 | 1,975.00 | 3,752.50 |\n| 10/31/2023 | AEL2 | Meet (portion) with D. Barron and E.
Sutton re: eighth supplemental rule 2004
motion | 0.50 | 1,675.00 | 837.50 |\n| 10/31/2023 | LS26 | Review social media content re Kwok
related entities and people | 1.30 | 855.00 | 1,111.50 |\n| 10/31/2023 | LS26 | Review document production on Relativity
re: money transfers | 0.90 | 855.00 | 769.50 |\n| 10/31/2023 | SM29 | Call with N. Bassett, L. Despins, A.
Weitzman re RICO issues (.6); review
certain authority in preparation for same
(.2); follow up call with N. Bassett re same
(.1) | 0.90 | 1,360.00 | 1,224.00 |\n| | Subtotal: | B261 Investigations | 269.10 | | 331,210.50 |\n| Total | | | 351.90 | | 440,344.50 |\n\n### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 27.50 | 1,975.00 | 54,312.50 |\n| NAB | Nicholas A. Bassett | Partner | 16.10 | 1,675.00 | 26,967.50 |\n| AB21 | Alex Bongartz | Of Counsel | 6.00 | 1,675.00 | 10,050.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 42.90 | 1,675.00 | 71,857.50 |\n| SM29 | Shlomo Maza | Associate | 51.80 | 1,360.00 | 70,448.00 |\n| DEB4 | Douglass E. Barron | Associate | 38.40 | 1,360.00 | 52,224.00 |\n| WCF | Will C. Farmer | Associate | 1.90 | 1,270.00 | 2,413.00 |\n| ECS1 | Ezra C. Sutton | Associate | 75.50 | 1,045.00 | 78,897.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 6.40 | 940.00 | 6,016.00 |\n| KC27 | Kristin Catalano | Associate | 27.10 | 940.00 | 25,474.00 |\n| LS26 | Luyi Song | Associate | 33.90 | 855.00 | 28,984.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814\n\n| JK21 | Jocelyn Kuo | Paralegal | 5.70 | 540.00 | 3,078.00 |\n|------|------------------|---------------------|-------|--------|----------|\n| DM26 | David Mohamed | Paralegal | 15.30 | 540.00 | 8,262.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 0.70 | 400.00 | 280.00 |\n| JDA | Javii D. Austin | Other
Timekeeper | 1.20 | 400.00 | 480.00 |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 0.50 | 400.00 | 200.00 |\n| IC | Irene Chang | Other
Timekeeper | 0.30 | 400.00 | 120.00 |\n| AR17 | Alex Reid | Other
Timekeeper | 0.70 | 400.00 | 280.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 10/11/2023 | Photocopy Charges | 203.00 | 0.08 | 16.24 |\n| 10/12/2023 | Photocopy Charges (Color) | 16.00 | 0.20 | 3.20 |\n| 10/17/2023 | Photocopy Charges | 60.00 | 0.08 | 4.80 |\n| 10/19/2023 | Photocopy Charges | 147.00 | 0.08 | 11.76 |\n| 10/01/2023 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202309-1 Dated 10/01/23, TLO Charges
for September 01, 2023 -
September 30, 2023 -
TruLookup Person Search /Comprehensive Report | | | 35.00 |\n| 10/03/2023 | Lexis/On Line Search | | | 36.74 |\n| 10/03/2023 | Computer Search (Other) | | | 0.63 |\n| 10/04/2023 | Lexis/On Line Search | | | 43.79 |\n| 10/04/2023 | Computer Search (Other) | | | 1.98 |\n| 10/05/2023 | Local -
Meals -
Douglass Barron; 09/06/2023;
Restaurant: Los Tacos ; City: New York ; Dinner;
Number of people: 1; working late on KWOK
matter | | | 29.58 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 68 of 183\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 35 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2382814 | |\n\n| 10/05/2023 | Outside Professional Services -
New Jersey Motor
Vehicle Commission, Invoice# 10052023NN5
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/05/2023 | Outside Professional Services -
New Jersey Motor
Vehicle Commission, Invoice# 10052023NN6
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| 10/05/2023 | Outside Professional Services -
New Jersey Motor
Vehicle Commission, Invoice# 10052023NN2
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| 10/05/2023 | Outside Professional Services -
New Jersey Motor
Vehicle Commission, Invoice# 10052023NN4
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| 10/05/2023 | Outside Professional Services -
New Jersey Motor
Vehicle Commission, Invoice# 10052023NN1
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| 10/05/2023 | Outside Professional Services -
New Jersey Motor
Vehicle Commission, Invoice# 10052023NN3
Dated 10/05/23, Request for Vehicle Registration -
New Jersey Motor Vehicle Commission | 15.00 |\n| 10/05/2023 | Postage/Express Mail -
Express Mail; | 172.50 |\n| 10/12/2023 | Postage/Express Mail -
First Class -
US; | 16.20 |\n| 10/12/2023 | Postage/Express Mail -
International; | 3.00 |\n| 10/13/2023 | Computer Search (Other) | 5.94 |\n| 10/16/2023 | Westlaw | 56.57 |\n| 10/17/2023 | Computer Search (Other) | 5.49 |\n| 10/18/2023 | Westlaw | 761.49 |\n| 10/18/2023 | Computer Search (Other) | 16.65 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 69 of 183\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 36 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2382814 | |\n| | |\n\n| 10/19/2023 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
79 dated 10/22/2023; Luyi Song; Location: 1
Person; New York; Dinner for deposition
preparation; Order # 113824103521957 dated
10/19/2023 | 32.81 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 10/19/2023 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
79 dated 10/22/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohamed. NY 15 person lunch (Fresh Kitchen) for
Deposition of Defeng Cao in 26-160 Triboro. C/M:
50687-00002 . Meeting date 10/20/23; Order #
41624099742565 dated 10/19/2023 | 487.92 |\n| 10/19/2023 | Westlaw | 140.77 |\n| 10/20/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40059 Dated 10/20/23, Attempted
service of subpoenas on Nicolas F. Savio and Savio
Law LLC | 980.50 |\n| 10/20/2023 | Westlaw | 113.14 |\n| 10/23/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40096 Dated 10/23/23, Subpoena on
Limarie Reyes and the attempted services of
subpoenas on Zhuor Wang and Ana C. Izquiedo
Henn. | 1,184.50 |\n| 10/23/2023 | Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2023-631 Dated
10/23/23, Translation of deposition for Defeng
Cao, Kwok matter Chinese to English. | 2,450.00 |\n| 10/24/2023 | Copies of Documents -
United Corporate Services
Inc., Invoice# P1181663 Dated 10/24/23, 5780
Saguaro LLC/Plain Copies/DE. Requested by L.
Song | 80.00 |\n| 10/24/2023 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2618704 Dated
10/24/23, Preparation of remote video of
deposition and additional overtime –
Defeng Cao | 5,510.80 |\n| 10/24/2023 | Postage/Express Mail -
International; | 6.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 37 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2382814 | |\n\n| 10/24/2023 | Westlaw | 56.57 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 10/25/2023 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2619558 Dated
10/25/23, Preparation of remote video of
deposition –
Defeng Cao | 2,067.50 |\n| 10/25/2023 | Computer Search (Other) | 3.60 |\n| 10/26/2023 | Westlaw | 537.41 |\n| 10/26/2023 | Computer Search (Other) | 0.18 |\n| 10/27/2023 | Lexis/On Line Search | 179.97 |\n| 10/27/2023 | Computer Search (Other) | 2.70 |\n| 10/31/2023 | Copies of Documents -
Jennifer Ash; 10/30/2023;
Document retrieval for E. Sutton -
Lamp Capital
LLC.; Merchant: Nj busines services | 52.00 |\n| 10/31/2023 | Local -
Meals -
Ezra Sutton; 10/18/2023;
Restaurant: Holy Schnitzel; City: New York;
Dinner; Number of people: 1; Late night work
preparing for deposition of Defeng Cao | 31.83 |\n| 10/31/2023 | Local -
Taxi -
Ezra Sutton; 10/19/2023; From/To:
Office/Home; Service Type: Uber; Time: 00:13;
Late night work preparing for deposition of Defeng
Cao | 72.18 |\n| 10/31/2023 | Electronic Document Retrieval -
David Mohamed;
10/03/2023; Obtain status report on Community
FSB Holding Company from DE-SOS; Merchant:
Delaware corp & tax web | 20.00 |\n| 10/31/2023 | Articles and Publications -
Liz Elliott; 10/18/2023;
Document requested by E. Sutton -
Entity search;
Merchant: Delaware corp & tax web | 10.00 |\n| 10/31/2023 | Outside Professional Services -
David Mohamed;
10/04/2023; purchase of a corporate document
from MN-SOS for processing; Merchant: Secretary
of state | 18.00 |\n| 10/31/2023 | Outside Professional Services -
David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 71 of 183\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 38 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2382814 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$535,519.97 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$535,519.97 |\n| | Total Costs incurred and advanced | \\$95,175.47 |\n| 10/31/2023 | Westlaw | 35.08 |\n| 10/31/2023 | Lexis/On Line Search | 223.74 |\n| 10/31/2023 | Lexis/On Line Search -
Courtlink Use -
Charges for
October 2023 | 10.71 |\n| 10/31/2023 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
091476 Dated 10/31/23, UnitedLex –
DSAI
October 2023 Charges –
Outside Professional
Services | 79,456.00 |\n| 10/31/2023 | Outside Professional Services -
David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n| 10/31/2023 | Outside Professional Services -
David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n| 10/31/2023 | Outside Professional Services -
David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n| 10/31/2023 | Outside Professional Services -
David Mohamed;
10/04/2023; five status reports purchased for five
entities from the DE-SOS for processing; Merchant:
Delaware corp & tax web | 20.00 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382815\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$17,372.00\n\n| Costs incurred and advanced | 787.35 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,159.35 |\n| Total Balance Due -
Due Upon Receipt | \\$18,159.35 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382815\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$17,372.00\n\n| Costs incurred and advanced | 787.35 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$18,159.35 |\n| Total Balance Due -
Due Upon Receipt | \\$18,159.35 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382815 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Other Litigation \\$17,372.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/02/2023 | AF18 | Correspond with L. Despins regarding
SDNY criminal case | 1.00 | 1,625.00 | 1,625.00 |\n| 10/02/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/03/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/04/2023 | JK21 | Review
recent filings in Kwok criminal case
for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/06/2023 | AB21 | Review Kwok replies in support of all-writs
motion | 0.50 | 1,675.00 | 837.50 |\n| 10/06/2023 | LAD4 | Detailed review of criminal case replies
(1.0); t/c N. Bassett re: same (.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 10/06/2023 | NAB | Review reply briefs in support of motion to
stay bankruptcy case and analyze issues
related to same (.6); correspond with L.
Despins regarding same (.3); call with L.
Despins regarding same (.1) | 1.00 | 1,675.00 | 1,675.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 75 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2023 | SM29 | Review replies from debtor and additional
defendant in support of debtor motion to
stay chapter 11 case (.9); correspond with A.
Bongartz re same (.2) | 1.10 | 1,360.00 | 1,496.00 |\n| 10/09/2023 | DEB4 | Correspond with S. Maza regarding debtor's
response to Trustee's objection to debtor's
motion stay bankruptcy case | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Analyze Kwok response to Trustee's
objection to Kwok's motion stay
bankruptcy case | 0.20 | 1,360.00 | 272.00 |\n| 10/09/2023 | JK21 | Review recent filings in Kwok criminal case
for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/10/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/11/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/12/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/13/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/16/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/17/2023 | DEB4 | Correspond with L. Despins regarding
FARA order | 0.10 | 1,360.00 | 136.00 |\n| 10/17/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/18/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/19/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/20/2023 | AB21 | Review Government response to Kwok
discovery motion | 0.30 | 1,675.00 | 502.50 |\n| 10/20/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/20/2023 | LAD4 | Review DOJ response to discovery request | 0.80 | 1,975.00 | 1,580.00 |\n| 10/20/2023 | SM29 | Review DOJ response to motion to compel | 0.50 | 1,360.00 | 680.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 76 of 183\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/22/2023 | AB21 | Prepare notice regarding U.S. DOJ's
opposition to Kwok's motion to compel
discovery (0.3); correspond with L. Despins
regarding same (0.3); correspond with J.
Kuo and
D. Mohamed regarding filing and
service of same (0.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/22/2023 | DM26 | Review and revise notice of filing by
Trustee re: U.S. DOJ's opposition to
debtor's motion to compel filed in the
criminal case (.3); file same via the Court's
CM/ECF system (.2) | 0.50 | 540.00 | 270.00 |\n| 10/23/2023 | JK21 | Review and handle additional service of
notice of filing of U.S. State Department
opposition to debtor's motion in criminal
case | 0.30 | 540.00 | 162.00 |\n| 10/23/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/24/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/25/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/26/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/27/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/27/2023 | NAB | Review filings in criminal case | 0.10 | 1,675.00 | 167.50 |\n| 10/30/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 10/31/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| | | | | | |\n\n**Subtotal: B191 General Litigation 16.40 17,372.00**\n\n**Total 16.40 17,372.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 1.90 | 1,975.00 | 3,752.50 |\n| NAB | Nicholas A. Bassett | Partner | 1.10 | 1,675.00 | 1,842.50 |\n| AF18 | Adam Fee | Partner | 1.00 | 1,625.00 | 1,625.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.60 | 1,675.00 | 2,680.00 |\n| SM29 | Shlomo Maza | Associate | 1.60 | 1,360.00 | 2,176.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,360.00 | 544.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 8.30 | 540.00 | 4,482.00 |\n| DM26 | David Mohamed | Paralegal | 0.50 | 540.00 | 270.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| 10/11/2023 | Local -
Taxi -
G. Alexander Bongartz; 09/17/2023;
From/To: Office/Home; Service Type: Uber;
Time: 22:19; Came into the office on Sunday
working on KWOK matter. Took Uber from the
office to home. | | | 119.14 |\n| 10/23/2023 | Lexis/On Line Search | | | 35.25 |\n| 10/23/2023 | Westlaw | | | 153.92 |\n| 10/24/2023 | Lexis/On Line Search | | | 35.25 |\n| 10/24/2023 | Westlaw | | | 206.33 |\n| 10/25/2023 | Westlaw | | | 209.18 |\n| 10/26/2023 | Westlaw | | | 28.28 |\n| Total Costs incurred and advanced | | | | \\$787.35 |\n| | Current Fees and Costs | | | \\$18,159.35 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$18,159.35 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382816\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$8,434.50\n\n| Current Fees and Costs Due | \\$8,434.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,434.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382816\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$8,434.50\n\n| Current Fees and Costs Due | \\$8,434.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,434.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382816 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Sales Process \\$8,434.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 10/02/2023 | AB21 | Correspond with potential bidder regarding
Lady May 2 (0.1); call with L. Despins
regarding same (0.1); correspond with L.
Despins regarding potential sale timeline for
Lady May 2 (0.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/02/2023 | LAD4 | Review/comment on LM2 sale process
(.80); t/c A. Bongartz re: same (.10) | 0.90 | 1,975.00 | 1,777.50 |\n| 10/04/2023 | AB21 | Correspond with L. Despins regarding LM2
sale process | 0.30 | 1,675.00 | 502.50 |\n| 10/04/2023 | ECS1 | Correspond with A. Bongartz re potential
sale motion regarding the Lady May 2 | 0.10 | 1,045.00 | 104.50 |\n| 10/05/2023 | AB21 | Correspond with L. Despins regarding LM2
sale process | 0.30 | 1,675.00 | 502.50 |\n| 10/05/2023 | LAD4 | T/c H. Chambers re: LM 2 (.40);
review/outline strategy re: same (1.60) | 2.00 | 1,975.00 | 3,950.00 |\n| 10/06/2023 | LAD4 | T/c D. Johnson (Edmiston) re: LM 2 | 0.30 | 1,975.00 | 592.50 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 81 of 183\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2382816 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|-----------------|------------------------|--------------------------------------------------------------------|-------|----------|------------|------------|\n| 10/09/2023 | AB21 | | Correspond with L. Despins regarding
update on LM2 sale process | | 0.10 | 1,675.00 | 167.50 |\n| Subtotal:
B130 Asset Disposition | | | | 4.50 | 8,434.50 | | |\n| Total | | | | | 4.50 | | 8,434.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 3.20 | | 1,975.00 | 6,320.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 1.20 | | 1,675.00 | 2,010.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.10 | | 1,045.00 | 104.50 |\n| | | Current Fees and Costs | | | | | \\$8,434.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$8,434.50 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382817\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$6,901.50\n\n| Current Fees and Costs Due | \\$6,901.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,901.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382817\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$6,901.50\n\n| Current Fees and Costs Due | \\$6,901.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,901.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382817\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Tax Issues \\$6,901.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 10/06/2023 | AB21 | Call with A. Calascibetta (Eisner) and
Eisner tax team regarding case background | 0.50 | 1,675.00 | 837.50 |\n| 10/26/2023 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding tax kick-off call (0.2);
correspond with D. Barron regarding tax
documents (0.2); follow up review of certain
tax documents (0.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/30/2023 | AB21 | Correspond with D. Barron regarding tax
documents (0.1); correspond with J. Kuo
regarding
same (0.1); call with A.
Calascibetta (EA Group) and D. Gibson
(EA Group) regarding tax filings (1.0); call
with L. Despins regarding same (0.2) | 1.40 | 1,675.00 | 2,345.00 |\n| 10/30/2023 | DEB4 | Analyze Genever US tax documents | 0.60 | 1,360.00 | 816.00 |\n| 10/30/2023 | DEB4 | Analyze Kwok tax documents | 0.40 | 1,360.00 | 544.00 |\n| 10/30/2023 | JK21 | Correspond with A. Bongartz regarding
Lady May pleadings | 0.40 | 540.00 | 216.00 |\n| 10/30/2023 | LAD4 | T/c A. Bongartz re: tax call download | 0.20 | 1,975.00 | 395.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 85 of 183\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|------------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|------------|\n| 10/31/2023 | AB21 | | Call with D. Barron regarding tax
documents (0.1); correspond with D.
Barron regarding same (0.1) | | 0.20 | 1,675.00 | 335.00 |\n| 10/31/2023 | DEB4 | | Correspond with A. Bongartz regarding
care package for tax advisors (0.2); call with
A. Bongartz regarding same (0.1) | | 0.30 | 1,360.00 | 408.00 |\n| | Subtotal: | B240 Tax Issues | | | 4.60 | | 6,901.50 |\n| | Total | | | | 4.60 | | 6,901.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.20 | | 1,975.00 | 395.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 2.70 | | 1,675.00 | 4,522.50 |\n| DEB4 | Douglass E. Barron | | Associate | 1.30 | | 1,360.00 | 1,768.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.40 | | 540.00 | 216.00 |\n| | | Current Fees and Costs | | | | | \\$6,901.50 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$6,901.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382819\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$54,796.50\n\n| Current Fees and Costs Due | \\$54,796.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$54,796.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382819\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$54,796.50\n\n| Current Fees and Costs Due | \\$54,796.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$54,796.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382819 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Genever US \\$54,796.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 10/02/2023 | AB21 | Correspond with G. Griffin and M. Ullman
(Sherry Netherland) regarding game plan
for disposition of SN furniture | 0.10 | 1,675.00 | 167.50 |\n| 10/05/2023 | LS26 | Meeting with
auctioneer regarding SN
furniture | 1.00 | 855.00 | 855.00 |\n| 10/17/2023 | AB21 | Correspond with L. Song regarding auction
proposal for SN furniture | 0.10 | 1,675.00 | 167.50 |\n| 10/17/2023 | LS26 | Review proposal by auctioneer Millea | 0.80 | 855.00 | 684.00 |\n| 10/18/2023 | AB21 | Review auctioneer proposals for SN
furniture (0.3); correspond with G. Griffin
regarding same (0.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/19/2023 | AB21 | Correspond with G. Griffin regarding
auction process for SN furniture (0.3); call
with G. Griffin regarding same (0.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/19/2023 | ECS1 | Review local rules regarding auctioneer and
disclosure (.1); correspond with A. Bongartz
re same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/26/2023 | AB21 | Correspond with L. Song regarding update
on disposition of SN furniture | 0.10 | 1,675.00 | 167.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 89 of 183\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------|-------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/31/2023 | AB21 | Call with N. Kinsella (NPM) regarding
furniture sale motion (0.1); call with L. Song
regarding same (0.1); call with P. Linsey
(NPM) regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/31/2023 | AB21 | Correspond with L. Song regarding
auctioneer for SN furniture sale | 0.10 | 1,675.00 | 167.50 |\n| 10/31/2023 | LS26 | Correspond with N. Kinsella re auction
motion (.3); call with A. Bongartz regarding
disposition of SN furniture (.1) | 0.40 | 855.00 | 342.00 |\n| | Subtotal:
B130 Asset Disposition | | 4.10 | | 4,937.50 |\n| B131
10/04/2023 | Sale of Real Estate
AB21 | Correspond with L. Despins regarding | 0.30 | 1,675.00 | 502.50 |\n| | | extension of sale process for SN apartment | | | |\n| 10/19/2023 | AB21 | Correspond with L. Despins regarding
consent to sale process extension (0.1);
correspond with M. Cyganowski (sales
officer) regarding same (0.2); correspond
with S. Sarnoff (O'Melveny) regarding same
(0.1) | 0.40 | 1,675.00 | 670.00 |\n| Subtotal:
B131 Sale of Real Estate | | 0.70 | | 1,172.50 | |\n| | | | | | |\n\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n|------------|------|-----------------------------------------------------|------|----------|--------|\n| 10/19/2023 | AB21 | Review OMJB fee statements (0.3); | 0.50 | 1,675.00 | 837.50 |\n| | | correspond with L. Despins regarding same | | | |\n| | | (0.1); correspond M. McCormack (OMJB) | | | |\n| | | regarding same (0.1) | | | |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 90 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/20/2023 | AB21 | Correspond with M. McCormack (OMJB)
regarding OMJB monthly fee statement
(0.2); review cover sheet (0.1); correspond
with M. Gambardella (OMJB) regarding
filing of same (0.1); call with M.
Gambardella regarding same (0.1);
correspond with J. Kuo regarding same
(0.1) | 0.60 | 1,675.00 | 1,005.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 1.10 | | 1,842.50 |\n| B210 | Business Operations | | | | |\n| 10/02/2023 | AB21 | Review asbestos permit form (0.1);
correspond with D. Acheson (architect)
regarding same (0.1); call with L. Despins
regarding next steps with respect to
asbestos abatement (0.1) | 0.30 | 1,675.00 | 502.50 |\n\n| 10/02/2023 | LAD4 | Review progress of renovation process
(1.20); t/c A. Bongartz re: same (.10) | 1.30 | 1,975.00 | 2,567.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/03/2023 | AB21 | Call with L. Despins and S. Millman
(Stroock) regarding same (0.2); correspond
with D. Acheson (architect) regarding same
(0.1); correspond with T. Sadler regarding
payment of GBTS invoice (0.1); review
alteration agreement (1.1) | 1.50 | 1,675.00 | 2,512.50 |\n| 10/03/2023 | LAD4 | Call with A. Bongartz & S. Millman
(Stroock) re: asbestos agreement (.20);
review progress of same (.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 10/04/2023 | AB21 | Call with D. Acheson (architect) regarding
asbestos abatement project (0.1); call with
L. Despins, M. Ullman (SN), S. Millman
(Stroock) and S. Acheson regarding same
(0.4); correspond with D. Acheson and M.
Ullman regarding same (0.1); correspond
with M. Bielawski (ABF) regarding same
(0.1) | 0.70 | 1,675.00 | 1,172.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 91 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/04/2023 | LAD4 | T/c M. Ullman (SN), S. Millman (Stroock)
and A. Bongartz and D. Acheson (architect)
re: allocation issues | 0.40 | 1,975.00 | 790.00 |\n| 10/05/2023 | AB21 | Correspond with K. Beirne (Sherry
Netherland) regarding asbestos related
invoices (0.2); correspond with M. Bielawski
(ABF) regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/05/2023 | TS21 | Prepare wire transfer forms for ABF
Environmental re work done at the Sherry
Netherland (.4); correspond with L.
Despins and East West bank regarding
same (.2) | 0.60 | 1,210.00 | 726.00 |\n| 10/06/2023 | AB21 | Correspond with D. Acheson regarding
update on asbestos project (0.1);
correspond with M. Ullman (SN) regarding
same (0.2) | 0.30 | 1,675.00 | 502.50 |\n| 10/12/2023 | AB21 | Correspond with L. Despins regarding
clean-up of SN terrace | 0.10 | 1,675.00 | 167.50 |\n| 10/13/2023 | AB21 | Review correspondence from M. Ullman
(Sherry Netherland) regarding SN
apartment terrace | 0.10 | 1,675.00 | 167.50 |\n| 10/13/2023 | TS21 | Prepare wire transfer forms for ABF
Environmental re work done at the Sherry
Netherland and Neubert Pepe re
professional compensation (.5); correspond
with L. Despins, A. Bongartz and East West
bank re same (.3) | 0.80 | 1,210.00 | 968.00 |\n| 10/14/2023 | AB21 | Review cost proposal for clearing SN
terrace (0.1); correspond with L. Despins
and D. Acheson (architect) regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 92 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | AB21 | Call with D. Acheson (architect) regarding
GC bidding process (0.3); call with L.
Despins regarding same (0.2); review
architectural plans related to same (0.1);
correspond with M. Ullman (Sherry)
regarding asbestos cost allocation and
terrace clean-up (0.2); correspond with D.
Acheson regarding remediation process
(0.1) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/16/2023 | LAD4 | T/c A. Bongartz re: S-N terraces | 0.20 | 1,975.00 | 395.00 |\n| 10/19/2023 | ECS1 | Review Bravo Luck rule 9019 order and
settlement agreement regarding ownership
of property at Sherry Netherland apartment
(.1); correspond with L. Despins regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/20/2023 | AB21 | Correspond with D. Barron and T. Sadler
regarding Genever US wire transfers (0.2);
call with D. Barron regarding same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/22/2023 | AB21 | Review invitation to bid letter and related
documents for the SN remediation project
(0.3); correspond with D. Acheson
(architect) regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/23/2023 | AB21 | Correspond with L. Despins regarding
update on solicitation of general contractors
for SN remediation project | 0.20 | 1,675.00 | 335.00 |\n| 10/24/2023 | AB21 | Correspond with D. Acheson (architect)
regarding SN remediation project (0.1); call
with D. Acheson regarding
same (0.1);
correspond with L. Despins regarding same
(0.1) | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 93 of 183\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|--------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|--|\n| 10/26/2023
AB21 | | Correspond with L. Despins regarding
update on SN remediation project (1.3); call
with D. Acheson (architect) regarding same
(0.3); correspond with consultation parties
regarding soliciting general contractor bids
(0.2); call and correspond with T. Sadler
regarding payments related to SN apartment
(0.1); correspond with K. Beirne (SN)
regarding reimbursement from Sherry
Netherland (0.1); call with K. Catalano
regarding motion to approve alteration
agreement (0.2) | 2.20 | 1,675.00 | 3,685.00 | |\n| 10/26/2023 | KC27 | Prepare motion to enter into alteration
agreement with Sherry Netherland (2.40);
call with A. Bongartz regarding same (.2) | 2.60 | 940.00 | 2,444.00 | |\n| 10/26/2023 | TS21 | Prepare wire transfer form (.4); correspond
with L. Despins and A. Bongartz regarding
same (.2); review distributions with respect
to the Sherry Netherland (.6); call and
correspond with A. Bongartz regarding
same (.1) | 1.30 | 1,210.00 | 1,573.00 | |\n| 10/27/2023 | AB21 | Correspond with D. Acheson (architect)
regarding filing consultant and special
inspector (0.3); call with D. Acheson
regarding same (0.2) | 0.50 | 1,675.00 | 837.50 | |\n| 10/27/2023 | KC27 | Prepare motion to enter into alteration
agreement with Sherry Netherland | 11.90 | 940.00 | 11,186.00 | |\n| 10/30/2023 | AB21 | Review Burnham and Catalpa proposals
(0.1); correspond with L. Despins regarding
same (0.1); correspond with D. Acheson
(architect) regarding same (0.1) | 0.30 | 1,675.00 | 502.50 | |\n| 10/30/2023 | KC27 | Prepare motion to approve alteration
agreement (2.7); prepare order for same (.3);
prepare motion to expedite same (1.1) | 4.10 | 940.00 | 3,854.00 | |\n| 10/31/2023 | AB21 | Review draft motion to approve alteration
agreement (0.9); calls with K. Catalano
regarding same (0.2) | 1.10 | 1,675.00 | 1,842.50 | |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 94 of 183\n\n0.10 1,360.00 136.00\n\n10/20/2023 DEB4 Conference with A. Bongartz regarding\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/31/2023 | AB21 | Correspond with G. Chomenko (GBTS)
regarding asbestos permit application (0.1);
draft remediation status report (0.3) | 0.40 | 1,675.00 | 670.00 |\n| 10/31/2023 | DEB4 | Correspond with K. Catalano regarding
insurance policies | 0.10 | 1,360.00 | 136.00 |\n| 10/31/2023 | KC27 | Revise motion to enter into alteration
agreement (1.7); correspond with A.
Bongartz regarding same (.1); calls with A.
Bongartz regarding same (.2) | 2.00 | 940.00 | 1,880.00 |\n| | | | | | |\n| | Subtotal: | B210 Business Operations | 36.30 | | 45,028.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 10/02/2023 | AB21 | Correspond with D. Skalka (NPM) and T.
Sadler regarding Genever US MOR | 0.10 | 1,675.00 | 167.50 |\n| 10/17/2023 | DEB4 | Review MOR | 0.20 | 1,360.00 | 272.00 |\n\nGenever US wire transfers and MOR **Subtotal: B211 Financial Reports (Monthly Operating Reports) 0.60 847.50**\n\n| B230 | Financing/Cash Collections | | | |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 10/04/2023 | TS21
Prepare wire transfer form regarding
apartment renovations (.6); correspond with
L. Despins and East West bank regarding
same (.2) | 0.80 | 1,210.00 | 968.00 |\n| | Subtotal:
B230 Financing/Cash Collections | 0.80 | | 968.00 |\n| | | | | |\n\n**Total 43.60 54,796.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|------------------------|------------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 2.60 | 1,975.00 | 5,135.00 |\n| AB21 | Alex Bongartz | Of Counsel | 13.70 | 1,675.00 | 22,947.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.60 | 1,360.00 | 816.00 |\n| TS21 | Tess Sadler | Associate | 3.50 | 1,210.00 | 4,235.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.40 | 1,045.00 | 418.00 |\n| KC27 | Kristin Catalano | Associate | 20.60 | 940.00 | 19,364.00 |\n| LS26 | Luyi Song | Associate | 2.20 | 855.00 | 1,881.00 |\n| | Current Fees and Costs | | | | \\$54,796.50 |\n| | Total Balance Due - | Due Upon Receipt | | | \\$54,796.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382820\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$307,548.00\n\n| Costs incurred and advanced | 343.96 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$307,891.96 |\n| Total Balance Due -
Due Upon Receipt | \\$307,891.96 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382820\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$307,548.00\n\n| Costs incurred and advanced | 343.96 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$307,891.96 |\n| Total Balance Due -
Due Upon Receipt | \\$307,891.96 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382820\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Mahwah Adversary Proceeding \\$307,548.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 10/16/2023 | AEL2 | Review submissions and draft argument
outline for hearing | 2.30 | 1,675.00 | 3,852.50 |\n| 10/17/2023 | LAD4 | Review submissions and notes to prepare
for hearing (.40); handle hearing re:
Mahwah, UBS & AIG (1.10); post-mortem
re: same with A. Luft, D. Barron (.30) | 1.80 | 1,975.00 | 3,555.00 |\n| 10/17/2023 | LS26 | Prepare documents for pretrial conference
in the Mahwah adversary proceeding case | 4.00 | 855.00 | 3,420.00 |\n| 10/24/2023 | LAD4 | Review/edit outline for hearing with N.
Bassett (.90); handle court hearing re:
moved or missing items (1.80); debrief with
N.
Bassett and A. Luft re: same (.40) | 3.10 | 1,975.00 | 6,122.50 |\n| 10/24/2023 | AEL2 | Call with L. Despins and N. Bassett re:
hearing debrief and inventory of Mahwah
Mansion | 0.40 | 1,675.00 | 670.00 |\n| 10/24/2023 | LS26 | Review and prepare reference materials for
status conference (3.2); attend status
conference (1.8) | 5.00 | 855.00 | 4,275.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 99 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/24/2023 | NAB | Prepare with L. Despins for hearing/status
conference regarding preservation of
property of the estate (.9); attend portion of
hearing (1.3); debrief with L. Despins and
A. Luft regarding same (.4) | 2.60 | 1,675.00 | 4,355.00 |\n| | Subtotal: | B155 Court Hearings | 19.20 | | 26,250.00 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 10/02/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah lien holder | 0.20 | 1,360.00 | 272.00 |\n| 10/02/2023 | LS26 | Review media files | 0.20 | 855.00 | 171.00 |\n| 10/03/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Mahwah property | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | ECS1 | Prepare document request from New Jersey
Motor Vehicle Commission in connection
with Debtor related vehicles | 0.30 | 1,045.00 | 313.50 |\n| 10/03/2023 | LAD4 | Review missing items issues | 1.90 | 1,975.00 | 3,752.50 |\n| 10/04/2023 | JPK1 | Correspond with L. Despins regarding
Mahwah videos | 0.10 | 940.00 | 94.00 |\n| 10/04/2023 | AEL2 | Correspond with L. Song re: Mahwah initial
disclosures | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | AEL2 | Correspond with M. Conway and L. Song
re: rule 26(f) issues | 0.20 | 1,675.00 | 335.00 |\n| 10/04/2023 | NAB | Analyze discovery issues and next steps (.1);
correspond with A. Luft regarding same (.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/05/2023 | ECS1 | Prepare New Jersey Motor Vehicle
Commission document request in
connection with Debtor related vehicles
(1.8); correspond with D. Mohamed
regarding same (.3) | 2.10 | 1,045.00 | 2,194.50 |\n| 10/05/2023 | AEL2 | Correspond with M. Conway re: hearing
and related schedule | 0.20 | 1,675.00 | 335.00 |\n| 10/09/2023 | DEB4 | Correspond with L. Song regarding | 0.10 | 1,360.00 | 136.00 |\n\nMahwah inventory\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2023 | NAB | Review proposed discovery topics | 0.50 | 1,675.00 | 837.50 |\n| 10/10/2023 | ECS1 | Prepare initial disclosures in connection
with discovery in the Mahwah adversary
proceeding | 1.10 | 1,045.00 | 1,149.50 |\n| 10/11/2023 | ECS1 | Prepare initial disclosures in connection
with discovery in the Mahwah adversary
proceeding | 1.10 | 1,045.00 | 1,149.50 |\n| 10/11/2023 | IC | Research regarding Crocker
Mansion Estate
LLC and Taurus Fund S.A. | 0.50 | 400.00 | 200.00 |\n| 10/11/2023 | AEL2 | Correspond with D. Barron and N. Bassett
re: potential Mahwah discovery | 1.10 | 1,675.00 | 1,842.50 |\n| 10/12/2023 | ECS1 | Continue preparing initial disclosures in the
Mahwah adversary proceeding (.4);
correspond with D. Barron and A. Luft
regarding same (.1) | 0.50 | 1,045.00 | 522.50 |\n| 10/12/2023 | AEL2 | Correspond with E. Sutton re: initial
disclosure question | 0.20 | 1,675.00 | 335.00 |\n| 10/12/2023 | AEL2 | Review Mahwah facts for discovery plan | 4.20 | 1,675.00 | 7,035.00 |\n| 10/12/2023 | AEL2 | Analyze and comment on Mahwah
evidence | 1.10 | 1,675.00 | 1,842.50 |\n| 10/12/2023 | LS26 | Correspond with E. Sutton re discovery | 0.10 | 855.00 | 85.50 |\n| 10/13/2023 | DEB4 | Correspond with A. Luft and E. Sutton
regarding initial disclosures (0.1);
correspond with L. Song regarding
discovery targets (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 10/13/2023 | ECS1 | Prepare requests for production in Mahwah
adversary proceeding (3.1); call with A.
Luft, W. Farmer, and L. Song regarding
same (.9); follow-up call with W. Farmer
and L. Song regarding same (.1) | 4.10 | 1,045.00 | 4,284.50 |\n| 10/13/2023 | ECS1 | Further prepare initial disclosures in
connection with discovery in the Mahwah
adversary proceeding (.9); correspond with
D. Barron and A. Luft regarding same (.1) | 1.00 | 1,045.00 | 1,045.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2023 | JPK1 | Attend Rule 26(f) conference with N.
Bassett, A. Luft, and M. Conway (opposing
counsel) (.4); review draft initial disclosures
(.1) | 0.50 | 940.00 | 470.00 |\n| 10/13/2023 | LAD4 | T/c N. Bassett, A. Luft re: report on rule
26(f) conference (.30); review/comment on
same issues (1.10) | 1.40 | 1,975.00 | 2,765.00 |\n| 10/13/2023 | AEL2 | Call with N. Bassett and L. Despins on
pretrial scheduling order and discovery plan | 0.30 | 1,675.00 | 502.50 |\n| 10/13/2023 | AEL2 | Follow up call with N. Bassett re: rule 26(f)
meet and confer plan | 0.30 | 1,675.00 | 502.50 |\n| 10/13/2023 | AEL2 | Review issues and prepare outline for rule
26(f) discovery conference | 0.50 | 1,675.00 | 837.50 |\n| 10/13/2023 | AEL2 | Analyze discovery targets | 1.40 | 1,675.00 | 2,345.00 |\n| 10/13/2023 | AEL2 | Call with N. Bassett re: case schedule
strategy (.3); prepare outline re: same (.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/13/2023 | AEL2 | Call with L. Song, W. Farmer and E. Sutton
re: discovery requests and subpoenas | 0.90 | 1,675.00 | 1,507.50 |\n| 10/13/2023 | AEL2 | Correspond with E. Sutton re: initial
disclosure plan | 0.30 | 1,675.00 | 502.50 |\n| 10/13/2023 | AEL2 | Attend rule 26(f) conference with N.
Bassett, J. Kosciewicz, and M. Conway
(opposing counsel) | 0.40 | 1,675.00 | 670.00 |\n| 10/13/2023 | LS26 | Conference with A. Luft, W. Farmer and E.
Sutton re requests for production and
related discovery matters (.9); follow-up call
with E. Sutton and L. Song regarding action
items related to same (.1) | 1.00 | 855.00 | 855.00 |\n| 10/13/2023 | LS26 | Prepare parts of initial disclosures and
requests for production | 1.70 | 855.00 | 1,453.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 102 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2023 | NAB | Review proposed discovery plan and
prepare for meet and confer on pretrial
scheduling order (.3); calls with A. Luft
regarding same (.6); call with A. Luft and L.
Despins regarding same (.3); participate in
portion of meet and confer call with A.
Luft, J. Kosciewicz and M. Conway
(opposing counsel) regarding same (.2) | 1.40 | 1,675.00 | 2,345.00 |\n| 10/13/2023 | WCF | Call with A. Luft, E. Sutton, L. Song
regarding outgoing discovery plan for
Mahwah adversary proceeding
(.9); follow
up call with E. Sutton and L. Song
regarding action items related to discovery
request (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 10/15/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (.5);
correspond with W. Farmer and L. Song
regarding same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 10/15/2023 | WCF | Review and revise request for production
template regarding outgoing Mahwah
discovery to third parties and defendants | 0.90 | 1,270.00 | 1,143.00 |\n| 10/16/2023 | ECS1 | Prepare initial disclosures in connection
with discovery in the Mahwah adversary
proceeding (.3); call with L. Song about
same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 10/16/2023 | JPK1 | Draft proposed pretrial scheduling order
(2.4); correspond with A. Luft regarding the
same (.4); correspond with E. Sutton
regarding the same (.1) | 2.90 | 940.00 | 2,726.00 |\n| 10/16/2023 | AEL2 | Correspond with J. Kosciewicz re: edits to
scheduling order | 0.30 | 1,675.00 | 502.50 |\n| 10/16/2023 | AEL2 | Review initial disclosures | 0.90 | 1,675.00 | 1,507.50 |\n| 10/16/2023 | AEL2 | Further revise proposed scheduling order | 0.40 | 1,675.00 | 670.00 |\n| 10/16/2023 | AEL2 | Analyze and outline case plan and schedule | 0.80 | 1,675.00 | 1,340.00 |\n| 10/16/2023 | AEL2 | Call with N. Bassett re: changes to initial
disclosures and schedule | 0.30 | 1,675.00 | 502.50 |\n| 10/16/2023 | AEL2 | Revise proposed scheduling order | 0.60 | 1,675.00 | 1,005.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | LS26 | Review defendant's initial disclosures | 0.20 | 855.00 | 171.00 |\n| 10/16/2023 | LS26 | Revise initial disclosures (.9); call with E.
Sutton regarding same (.1) | 1.00 | 855.00 | 855.00 |\n| 10/16/2023 | NAB | Call with A. Luft regarding litigation
strategy and schedule (.3); correspond with
A. Luft regarding same (.2); review and
revise proposed litigation schedule (.2);
review initial disclosures (.2); correspond
with J. Kosciewicz regarding same (.1);
correspond with L. Despins regarding same
(.1); review defendants' initial disclosures
(.2); review settlement stipulation in
connection with litigation strategy (.2) | 1.50 | 1,675.00 | 2,512.50 |\n| 10/17/2023 | DEB4 | Analyze documents in connection with
Mahwah initial disclosures and upcoming
hearing with A. Luft (1.1); further analyze
Mahwah documents regarding same (1.2);
call with E. Sutton and L. Song regarding
same (.2); post-hearing debrief with L.
Despins and A. Luft (.3) | 2.80 | 1,360.00 | 3,808.00 |\n| 10/17/2023 | ECS1 | Analyze information related to non-parties
who will be subpoenaed in connection with
discovery in the case | 0.60 | 1,045.00 | 627.00 |\n| 10/17/2023 | ECS1 | Call with D. Barron and L. Song re Mahwah
initial disclosures (.2); correspond with D.
Barron and L. Song re same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/17/2023 | ECS1 | Prepare subpoenas, notices and requests for
production in connection with discovery in
the Mahwah adversary proceeding (2.0); call
with J. Kosciewicz regarding same (.2) | 2.20 | 1,045.00 | 2,299.00 |\n| 10/17/2023 | IC | Follow up research on Taurus Fund entities | 0.30 | 400.00 | 120.00 |\n| 10/17/2023 | JK21 | Prepare non-party subpoenas | 0.80 | 540.00 | 432.00 |\n| 10/17/2023 | JPK1 | Call with E. Sutton regarding Mahwah
subpoenas and requests for production | 0.20 | 940.00 | 188.00 |\n| 10/17/2023 | LAD4 | T/c N. Bassett re: discovery program (.20);
review issues re: same (targets) (1.70) | 1.90 | 1,975.00 | 3,752.50 |\n| 10/17/2023 | AEL2 | Outline pre-trial conference argument | 1.30 | 1,675.00 | 2,177.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2023 | AEL2 | Correspond with L. Song re: potential
evidence | 0.60 | 1,675.00 | 1,005.00 |\n| 10/17/2023 | AEL2 | Correspond with L. Despins re: initial
disclosures and litigation schedule | 0.30 | 1,675.00 | 502.50 |\n| 10/17/2023 | AEL2 | Analyze and comment on initial disclosures | 0.50 | 1,675.00 | 837.50 |\n| 10/17/2023 | AEL2 | Meet with D. Barron re: initial disclosure
response and hearing | 1.10 | 1,675.00 | 1,842.50 |\n| 10/17/2023 | AEL2 | Post-hearing meeting with L. Despins and
D. Barron | 0.30 | 1,675.00 | 502.50 |\n| 10/17/2023 | AEL2 | Analyze and outline strategy re: discovery
and litigation schedule | 0.60 | 1,675.00 | 1,005.00 |\n| 10/17/2023 | AEL2 | Review submissions and caselaw in
preparation for pre-trial conference | 2.40 | 1,675.00 | 4,020.00 |\n| 10/17/2023 | LS26 | Call with D. Barron and E. Sutton re initial
disclosures | 0.20 | 855.00 | 171.00 |\n| 10/17/2023 | NAB | Correspond with L. Despins and A. Luft
regarding litigation strategy and schedule
(.1); review proposals and pleadings in
connection with same (.5); call with L.
Despins regarding same and discovery (.2);
review submissions and open issues in
preparation for status conference (.4);
correspond with A. Luft and L. Despins
regarding outcome of same (.1) | 1.30 | 1,675.00 | 2,177.50 |\n| 10/18/2023 | DEB4 | Correspond with S. Maza regarding
subpoenas | 0.20 | 1,360.00 | 272.00 |\n| 10/18/2023 | ECS1 | Prepare subpoenas, notices and requests for
production in connection with discovery in
the Mahwah adversary proceeding | 0.20 | 1,045.00 | 209.00 |\n| 10/18/2023 | LS26 | Review and comment on list of assets of
Taurus Fund and fixtures in Mahwah
Mansion | 1.80 | 855.00 | 1,539.00 |\n| 10/19/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah furnishings | 0.20 | 1,360.00 | 272.00 |\n| 10/19/2023 | DEB4 | Conferences with L. Despins and L. Song
regarding Mahwah furnishings | 0.40 | 1,360.00 | 544.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 105 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2023 | DEB4 | Correspond with L. Despins regarding
investigative motion | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah claims | 0.20 | 1,360.00 | 272.00 |\n| 10/19/2023 | LAD4 | Review/edit presentation to the bankruptcy
court re: artwork and furniture (2.00);
meetings with D. Barron and L. Song re:
same (.40); t/c S. Sarnoff and P. Friedman
(OMM) re: same (.70); t/c N. Bassett re:
same (.20); t/c N. Bassett & A. Fee re: same
(.40) | 3.70 | 1,975.00 | 7,307.50 |\n| 10/19/2023 | AEL2 | Analyze certain Mahwah assets | 0.90 | 1,675.00 | 1,507.50 |\n| 10/19/2023 | AEL2 | Prepare parts of subpoenas and requests for
production | 4.10 | 1,675.00 | 6,867.50 |\n| 10/19/2023 | LS26 | Continue reviewing list of assets of Taurus
Fund and Mahwah fixtures in Mahwah
Mansion (5.7); conferences with L. Despins
and D. Barron regarding same (.4) | 6.10 | 855.00 | 5,215.50 |\n| 10/19/2023 | NAB | Calls with L. Despins regarding stay motion
and related issues (.2); call with L. Despins
and A. Fee regarding same (.4); correspond
with L. Despins regarding same (.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 10/19/2023 | WCF | Draft interrogatories to Mahwah adversary
proceeding defendants | 1.80 | 1,270.00 | 2,286.00 |\n| 10/20/2023 | DEB4 | Correspond with W. Farmer regarding
requests for production | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with E. Sutton regarding
Mahwah requests for production | 0.20 | 1,360.00 | 272.00 |\n| 10/20/2023 | ECS1 | Prepare subpoenas, notices and requests for
production in connection with discovery in
the Mahwah adversary proceeding | 2.90 | 1,045.00 | 3,030.50 |\n| 10/21/2023 | LS26 | Prepare exhibits for motion to request
status conference | 4.20 | 855.00 | 3,591.00 |\n| 10/22/2023 | LAD4 | Prepare extended court presentation re:
missing, moved artwork, furniture | 4.90 | 1,975.00 | 9,677.50 |\n| 10/22/2023 | AEL2 | Correspond with L. Song and L. Despins re:
movement of debtor property | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/22/2023 | LS26 | Prepare emergency motion for status
conference | 0.80 | 855.00 | 684.00 |\n| 10/22/2023 | LS26 | Continue preparing exhibits for emergency
motion for status conference | 11.80 | 855.00 | 10,089.00 |\n| 10/23/2023 | DEB4 | Correspond with W. Farmer regarding
requests for production | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Conference with L. Despins, A. Luft, N.
Bassett and L. Song regarding status
conference | 0.50 | 1,360.00 | 680.00 |\n| 10/23/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (4.2);
correspond with W. Farmer regarding same
(.2); call with W. Farmer regarding same (.2) | 4.60 | 1,045.00 | 4,807.00 |\n| 10/23/2023 | JK21 | Electronically file with the court emergency
motion for status conference (0.6); review
and handle service of emergency motion for
status conference (0.3) | 0.90 | 540.00 | 486.00 |\n| 10/23/2023 | LAD4 | Review/edit motion for status conference
re: property of the estate (2.90); t/c S.
Sarnoff (OMM) re: same (.30); t/c A. Luft,
D. Barron, N. Bassett, L. Song re: same
(.50) | 3.70 | 1,975.00 | 7,307.50 |\n| 10/23/2023 | AEL2 | Call with L. Despins, D. Barron, L. Song,
and N. Bassett re: Mahwah visit
presentation for status conference | 0.50 | 1,675.00 | 837.50 |\n| 10/23/2023 | LS26 | Prepare parts of motion for status
conference and exhibits | 4.20 | 855.00 | 3,591.00 |\n| 10/23/2023 | LS26 | Correspond with UnitedLex re social media
content capturing | 0.10 | 855.00 | 85.50 |\n| 10/23/2023 | LS26 | Conference with L. Despins, N. Bassett, A.
Luft and D. Barron re status conference | 0.50 | 855.00 | 427.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 107 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2382820\n\nDate Initials Description Hours Rate Amount 10/23/2023 NAB Review and finalize motion for status conference (.6); correspond with L. Song regarding same (.1); call with L. Despins, A. Luft, L. Song, and D. Barron regarding preparation for status conference and related issues (.5); correspond with A. Luft regarding status conference and related issues (.2) 1.40 1,675.00 2,345.00 10/23/2023 WCF Call with E. Sutton regarding Mahwah discovery (.2); draft Mahwah defendant requests for admission (1.2) 1.40 1,270.00 1,778.00 10/24/2023 DEB4 Correspond with E. Sutton regarding Mahwah subpoena 0.10 1,360.00 136.00 10/24/2023 DEB4 Review draft requests for production 0.50 1,360.00 680.00 10/24/2023 DEB4 Correspond with L. Song regarding Mahwah related documents 0.40 1,360.00 544.00 10/24/2023 DEB4 Correspond with W. Farmer and E. Sutton regarding requests for production 0.30 1,360.00 408.00 10/24/2023 ECS1 Prepare requests for production in the Mahwah adversary proceeding (1.4); correspond with W. Farmer, D. Barron and A. Luft regarding same (.3) 1.70 1,045.00 1,776.50 10/24/2023 JPK1 Incorporate edits from M. Conway into proposed pre-trial order (.2); correspond with L. Despins regarding the same (.1) 0.30 940.00 282.00 10/24/2023 JPK1 Correspond with L. Song regarding Mahwah scheduling order (.1); correspond with A. Luft regarding the same (.1) 0.20 940.00 188.00 10/24/2023 AEL2 Correspond with L. Song re: procedure for inventory of the Mahwah Mansion 0.20 1,675.00 335.00 10/24/2023 AEL2 Revise pre-trial order 0.30 1,675.00 502.50 10/24/2023 LS26 Review social media content re: Mahwah furnishings 0.30 855.00 256.50 10/24/2023 WCF Review and revise third party subpoena RFPs (2.4); draft defendants RFAs (3.3); 6.90 1,270.00 8,763.00\n\ndraft interrogatories to defendants (1.2)\n\n10/26/2023 ECS1 Prepare requests for production in the\n\nMahwah adversary proceeding (4.0);\n\ncorrespond with W. Farmer, D. Barron and A. Luft regarding same (.3); call with S. Maza, W. Farmer, and L. Song regarding same (.5); follow-up call with W. Farmer regarding third party subpoenas (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2023 | DEB4 | Correspond with N. Bassett regarding
Mahwah personalty | 0.40 | 1,360.00 | 544.00 |\n| 10/25/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (2.1);
correspond with W. Farmer, D. Barron and
A. Luft regarding same (.5) | 2.60 | 1,045.00 | 2,717.00 |\n| 10/25/2023 | JK21 | Electronically file with the court proposed
scheduling order | 0.30 | 540.00 | 162.00 |\n| 10/25/2023 | JPK1 | Revise proposed pretrial order (.3);
correspond with A. Luft regarding the same
(.1); correspond with J. Kuo regarding the
same (.1); correspond with L. Song
regarding the same (.1) | 0.60 | 940.00 | 564.00 |\n| 10/25/2023 | LAD4 | Review issues and prepare notes for meet
and confer (.30); handle call with M.
Conway and L. Song re: meet and confer
(.50); review/edit draft joint report (1.10) | 1.90 | 1,975.00 | 3,752.50 |\n| 10/25/2023 | AEL2 | Revise master requests for production to
third parties | 4.20 | 1,675.00 | 7,035.00 |\n| 10/25/2023 | AEL2 | Revise sale-related requests for production | 3.10 | 1,675.00 | 5,192.50 |\n| 10/25/2023 | LS26 | Meet and confer with counsel for Taurus
Fund LLC (M. Conway) and L. Despins
regarding joint statement | 0.50 | 855.00 | 427.50 |\n| 10/25/2023 | LS26 | Draft joint report on meet and confer with
Taurus Fund LLC | 1.00 | 855.00 | 855.00 |\n| 10/25/2023 | LS26 | Prepare Trustee item list for meet and
confer with Taurus Fund LLC | 4.80 | 855.00 | 4,104.00 |\n| 10/25/2023 | NAB | Review status of outgoing discovery (.2);
correspond with A. Luft regarding same (.2) | 0.40 | 1,675.00 | 670.00 |\n\nInvoice No. 2382820\n\n4.90 1,045.00 5,120.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/26/2023 | LAD4 | Review/edit joint statement and review
insert by M. Conway (2.10); meetings (3x)
L. Song re: same (.80) | 2.90 | 1,975.00 | 5,727.50 |\n| 10/26/2023 | AEL2 | Call with W. Farmer re: discovery requests | 0.20 | 1,675.00 | 335.00 |\n| 10/26/2023 | AEL2 | Revise and prepare parts of master requests
for production | 5.40 | 1,675.00 | 9,045.00 |\n| 10/26/2023 | LS26 | Conference with S. Maza, W. Farmer, and
E. Sutton re Mahwah discovery and
litigation issues/task list | 0.50 | 855.00 | 427.50 |\n| 10/26/2023 | LS26 | Draft joint report on meet and confer with
Taurus Fund LLC (.9); meetings with L.
Despins regarding same (.8) | 1.70 | 855.00 | 1,453.50 |\n| 10/26/2023 | SM29 | Call with L. Song, W. Farmer, E. Sutton re
case issues and task list (.5); review joint
status report (.4) | 0.90 | 1,360.00 | 1,224.00 |\n| 10/26/2023 | SM29 | Review revised requests for production | 0.40 | 1,360.00 | 544.00 |\n| 10/26/2023 | WCF | Call with S. Maza, E. Sutton, L. Song
regarding Mahwah adversary proceeding
work streams and discovery (.5); follow-up
call with E. Sutton regarding revisions to
third party subpoenas (.1); call with A. Luft
regarding comments on draft
interrogatories (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 10/27/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (3.1);
correspond with W. Farmer, D. Barron and
A. Luft regarding same (.2) | 3.30 | 1,045.00 | 3,448.50 |\n| 10/27/2023 | JPK1 | Review Defendants' counter-proposed
pretrial order (.1); correspond with A. Luft
regarding the same (.1) | 0.20 | 940.00 | 188.00 |\n| 10/27/2023 | AEL2 | Review and revise interrogatories | 5.40 | 1,675.00 | 9,045.00 |\n| 10/27/2023 | AEL2 | Prepare parts of requests for admission | 2.20 | 1,675.00 | 3,685.00 |\n| 10/27/2023 | AEL2 | Revise and draft parts of requests for
production | 3.60 | 1,675.00 | 6,030.00 |\n| 10/27/2023 | LS26 | Review document re: personalty and
fixtures located in Mahwah | 0.90 | 855.00 | 769.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2023 | LS26 | Correspond with Kroll re visit to Mahwah
Mansion | 0.10 | 855.00 | 85.50 |\n| 10/27/2023 | WCF | Revise draft stipulated facts (.7); review
draft exhibit and witness documents and list
(.4) | 1.10 | 1,270.00 | 1,397.00 |\n| 10/28/2023 | LS26 | Prepare draft email re: inspection at
Mahwah Mansion | 0.10 | 855.00 | 85.50 |\n| 10/29/2023 | AEL2 | Review and revise requests for admission | 3.30 | 1,675.00 | 5,527.50 |\n| 10/29/2023 | LS26 | Prepare written discovery requests | 1.10 | 855.00 | 940.50 |\n| 10/30/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (2.3);
correspond with W. Farmer, L. Song and D.
Barron regarding same (.2) | 2.50 | 1,045.00 | 2,612.50 |\n| 10/30/2023 | LAD4 | T/c L. Song re: report on Mahwah visit
(.30); review open issues (1.30) | 1.60 | 1,975.00 | 3,160.00 |\n| 10/30/2023 | AEL2 | Analyze and prepare notes on confidential
document issue | 0.40 | 1,675.00 | 670.00 |\n| 10/30/2023 | LS26 | Draft requests for production | 0.70 | 855.00 | 598.50 |\n| 10/30/2023 | LS26 | Walkthrough at the Mahwah Mansion with
M. Conway, Q. Yong, and J. Leonard (2.3);
call with L. Despins regarding same (.3) | 2.60 | 855.00 | 2,223.00 |\n| 10/30/2023 | LS26 | Review documents in connection with
requests for production | 0.90 | 855.00 | 769.50 |\n| 10/31/2023 | DEB4 | Correspond with L. Song and A. Luft
regarding NDA language | 0.40 | 1,360.00 | 544.00 |\n| 10/31/2023 | ECS1 | Prepare requests for production in the
Mahwah adversary proceeding (1.2);
correspond with W. Farmer, L. Song, D.
Barron, and A. Luft regarding same (.1);
further correspond with W. Farmer and L.
Song regarding same (.3) | 1.60 | 1,045.00 | 1,672.00 |\n| 10/31/2023 | LS26 | Prepare requests for production | 0.90 | 855.00 | 769.50 |\n| 10/31/2023 | NAB | Correspond with A. Luft regarding
discovery issues | 0.30 | 1,675.00 | 502.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 111 of 183\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2382820 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|---------------------------------|---------------------|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|------------|\n| 10/31/2023
WCF | | | Draft defendant party requests for
production regarding Mahwah discovery
and adversary complaint (1.2); draft third
party subpoena RFPs regarding Mahwah
discovery and adversary complaint (3.9) | | 5.10 | 1,270.00 | 6,477.00 |\n| | Subtotal: | | B191 General Litigation | | 212.50 | | 280,357.50 |\n| B195 | Non-Working Travel | | | | | | |\n| 10/30/2023
LS26
1/2 rate) | | | Travel from New York to Mahwah, NJ for
mansion walkthrough (1.1); return travel
from Mahwah, NJ to New York (1.1) (bill at | | 2.20 | 427.50 | 940.50 |\n| | Subtotal: | | B195 Non-Working Travel | | 2.20 | | 940.50 |\n| | Total | | | | 233.90 | | 307,548.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 28.80 | | 1,975.00 | 56,880.00 |\n| NAB | Nicholas A. Bassett | | Partner | 10.40 | | 1,675.00 | 17,420.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 59.30 | | 1,675.00 | 99,327.50 |\n| SM29 | Shlomo Maza | | Associate | 1.30 | | 1,360.00 | 1,768.00 |\n| DEB4 | Douglass E. Barron | | Associate | 7.50 | | 1,360.00 | 10,200.00 |\n| WCF | Will C. Farmer | | Associate | 19.00 | | 1,270.00 | 24,130.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 38.60 | | 1,045.00 | 40,337.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 5.00 | | 940.00 | 4,700.00 |\n| LS26 | Luyi Song | | Associate | 59.00 | | 855.00 | 50,445.00 |\n| LS26 | Luyi
Song | | Associate | 2.20 | | 427.50 | 940.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 2.00 | | 540.00 | 1,080.00 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 112 of 183\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 15 | |\n|---------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00012 | | |\n| Invoice No. 2382820 | | |\n\n| IC | Irene Chang | Other
Timekeeper | 0.80 | 400.00 | | 320.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|------|----------|------|--------------|\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 10/02/2023 | Photocopy Charges (Color) | | | 382.00 | 0.20 | 76.40 |\n| 10/23/2023 | Photocopy Charges | | | 574.00 | 0.08 | 45.92 |\n| 10/16/2023 | Computer Search (Other) | | | | | 2.70 |\n| 10/31/2023 | Taxi/Ground Transportation -
10/30/2023; From/To: New York/Mahwah NJ;
Service Type: Lyft; Travel from New York to
Mahwah, NJ walkthrough at Mahwah Mansion | Luyi Song; | | | | 134.96 |\n| 10/31/2023 | Taxi/Ground Transportation -
10/30/2023; From/To: Mahwah/New York;
Service Type: Uber; Travel from Mahwah NJ back
to New York after walkthrough at Mahwah
Mansion | Luyi Song; | | | | 83.98 |\n| | Total Costs incurred and advanced | | | | | \\$343.96 |\n| | Current Fees and Costs | | | | | \\$307,891.96 |\n| | Total Balance Due - | Due Upon Receipt | | | | \\$307,891.96 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382821\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$16,396.00\n\n| Costs incurred and advanced | 473.97 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$16,869.97 |\n| Total Balance Due -
Due Upon Receipt | \\$16,869.97 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382821\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$16,396.00\n\n| Costs incurred and advanced | 473.97 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$16,869.97 |\n| Total Balance Due -
Due Upon Receipt | \\$16,869.97 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 115 of 183\n\n| AUL | |\n|----------|------------|\n| | PAUL HASTI |\n| HASTINGS | 200 Park A |\n| | + +1 217 3 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382821 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Golden Spring Adversary Proceeding \\$16,396.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 10/02/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding entry of default | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | ECS1 | Correspond with P. Linsey (NPM)
regarding motion for entry of default
against China Golden Spring | 0.20 | 1,045.00 | 209.00 |\n| 10/09/2023 | ECS1 | Review motion for entry of default re China
Golden Spring (.1); call and correspond
with P. Linsey (NPM) regarding same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 10/13/2023 | ECS1 | Call with P. Linsey (NPM) regarding
Golden Spring default motion | 0.10 | 1,045.00 | 104.50 |\n| 10/14/2023 | ECS1 | Review Golden Spring default motion | 0.10 | 1,045.00 | 104.50 |\n| 10/16/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding default motion | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with E. Sutton regarding
default service | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with W. Farmer regarding
service issues | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 116 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2382821\n\n(.20)\n\nDate Initials Description Hours Rate Amount 10/23/2023 ECS1 Review issues regarding service of entries of default on Golden Spring entities (.3); correspond with D. Barron and W. Farmer regarding same (.2); review and comment on service of entries of default (.1) 0.60 1,045.00 627.00 10/23/2023 NAB Review and revise draft motion for default judgment (1.1); correspond with J. Kosciewicz regarding confidentiality issues (.1) 1.20 1,675.00 2,010.00 10/24/2023 DEB4 Correspond with E. Sutton regarding service of summons 0.10 1,360.00 136.00 10/24/2023 DEB4 Correspond with N. Bassett and P. Linsey (NPM) regarding default judgment 0.10 1,360.00 136.00 10/24/2023 ECS1 Prepare default motion against Golden Spring entities (1.4); correspond with N. Bassett and L. Despins re same (.2) 1.60 1,045.00 1,672.00 10/24/2023 ECS1 Review and comment on service of entries of default on Golden Spring entities (.3); correspond with N. Bassett, D. Barron and W. Farmer regarding same (.1) 0.40 1,045.00 418.00 10/24/2023 NAB Correspond with E. Sutton regarding draft motion for default judgment 0.30 1,675.00 502.50 10/25/2023 JK21 Prepare certificate of service regarding entered defaults 0.40 540.00 216.00 10/26/2023 DEB4 Analyze draft default order (0.5); correspond with N. Bassett regarding same (0.2); conference with E. Sutton regarding same (0.1) 0.80 1,360.00 1,088.00 10/26/2023 DEB4 Correspond with R. Flynn (NPM) regarding default order 0.10 1,360.00 136.00 10/26/2023 ECS1 Prepare default motion against Golden Spring entities (1.3); correspond with N. Bassett and L. Despins re same (.1); conference with D. Barron regarding default order (.1) 1.50 1,045.00 1,567.50 10/26/2023 LAD4 Review/edit motion for default judgment (.80); email D. Barron, N. Bassett re: same 1.00 1,975.00 1,975.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 117 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2382821\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 10/26/2023 | NAB | (.3) | Further review and revise draft default
judgment motion and draft order (.9);
correspond with D. Barron regarding same | | 1.20 | 1,675.00 | 2,010.00 |\n| 10/27/2023 | DEB4 | Correspond | with L. Despins regarding
default order (0.1); correspond with E.
Sutton regarding same (0.1) | | 0.20 | 1,360.00 | 272.00 |\n| 10/27/2023 | ECS1 | regarding same (.3) | Prepare default motion against Golden
Spring entities (.4); correspond with N.
Bassett and L. Despins re same (.1);
correspond and call with R. Flynn (NPM) | | 0.80 | 1,045.00 | 836.00 |\n| 10/27/2023 | LAD4 | | Final review default motion | | 0.70 | 1,975.00 | 1,382.50 |\n| 10/31/2023 | DEB4 | default hearing notice | Correspond with E. Sutton regarding | | 0.10 | 1,360.00 | 136.00 |\n| | Subtotal: | | B191 General Litigation | | 12.20 | | 16,396.00 |\n| | Total | | | | 12.20 | | 16,396.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.70 | | 1,975.00 | 3,357.50 |\n| NAB | Nicholas A. Bassett | | Partner | 2.70 | | 1,675.00 | 4,522.50 |\n| DEB4 | Douglass E. Barron | | Associate | 1.80 | | 1,360.00 | 2,448.00 |\n| | | | | | | | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 10/24/2023 | Photocopy Charges | 70.00 | 0.08 | 5.60 |\n\nECS1 Ezra C. Sutton Associate 5.60 1,045.00 5,852.00 JK21 Jocelyn Kuo Paralegal 0.40 540.00 216.00\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 118 of 183\n\n| Luc
Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|------------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2382821 | |\n\n| 10/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 28 Liberty St.; NEW
YORK, NY 100051400 ; 1ZA6T1630192951104
(MAN) | 36.86 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 10/24/2023 | UPS/Courier Service -
UPS
(USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 767 Fifth Avenue; NEW
YORK, NY 101530023 ; 1ZA6T1630190382885
(MAN) | 36.86 |\n| 10/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 1209 Orange St.;
WILMINGTON, DE 198011120 ;
1ZA6T1630192445312 (MAN) | 36.86 |\n| 10/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 162 East 64th Street; NEW
YORK, NY 100650060 ; 1ZA6T1630190156870
(MAN) | 36.86 |\n| 10/24/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/24/2023; ; Golden
Spring (New York) Ltd.; 800 5th Avenue; NEW
YORK, NY 100657289 ; 1ZA6T1630193462293
(MAN) | 43.73 |\n| 10/24/2023 | Postage/Express Mail -
International; | 48.96 |\n| 10/24/2023 | Postage/Express Mail -
First Class -
US; | 6.75 |\n| 10/24/2023 | Computer Search (Other) | 0.81 |\n| 10/25/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/25/2023; CHINA
GOLDEN SPRING; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD; WAN CHAI,
49000 ; 1ZA6T1636693257367 (MAN) | 89.32 |\n\n| Case 22-50073 | Doc 2543 | Filed 02/01/24 | Entered 02/01/24 15:58:58 | Page 119 of |\n|---------------|----------|----------------|---------------------------|-------------|\n| 183 | | | | |\n\n| Luc
Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|------------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2382821 | |\n| | |\n\n| 10/25/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/25/2023;
MAJESTIC VIEW MANOR; CHINA GOLDEN
SPRING GROUP HK LTD; 20-22 SOUTH BAY
ROAD; REPULSE BAY, 54000 ;
1ZA6T1636692396156 (MAN) | 89.32 |\n|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| 10/26/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163433; 10/26/2023; ; PAUL
HASTINGS LLP; 200 PARK AVE; NEW YORK,
NY 10166 ; 1ZA6T1631290382882 (MAN) | 42.04 |\n| Total Costs incurred and advanced | | \\$473.97 |\n| | Current Fees and Costs | \\$16,869.97 |\n| | Total Balance Due -
Due Upon Receipt | \\$16,869.97 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382822\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$279,052.00\n\n| Costs incurred and advanced | 362.88 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$279,414.88 |\n| Total Balance Due -
Due Upon Receipt | \\$279,414.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382822\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$279,052.00\n\n| Costs incurred and advanced | 362.88 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$279,414.88 |\n| Total Balance Due -
Due Upon Receipt | \\$279,414.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 122 of 183\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382822 |\n| | |\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **HCHK Adversary Proceeding \\$279,052.00**\n\nAttn: Luc Despins\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 10/01/2023 | LS26 | Review and prepare documents for status
conference | 2.00 | 855.00 | 1,710.00 |\n| 10/01/2023 | LS26 | Review and prepare cases and documents
for status conference | 2.40 | 855.00 | 2,052.00 |\n| 10/01/2023 | LS26 | Correspond with A. Luft re hearing
preparation and case analysis, documents
needed for same | 0.40 | 855.00 | 342.00 |\n| 10/01/2023 | NAB | Correspond with A. Luft regarding hearing
prep issues (.3); analyze legal arguments
regarding same (.3) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/02/2023 | JPK1 | Correspond with D. Mohamed regarding
October 3, 2023 status conference exhibits | 0.10 | 940.00 | 94.00 |\n| 10/02/2023 | LS26 | Review and prepare cases and documents
for status conference | 6.10 | 855.00 | 5,215.50 |\n| 10/02/2023 | NAB | Correspond with A. Luft regarding
preparation for status conference (.4);
analyze issues and authority related to same
(.3) | 0.70 | 1,675.00 | 1,172.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 123 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/03/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK intervenor status conference | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | LAD4 | T/c A. Luft and N. Bassett re: status
conference prep (.30); review submissions
and prepare outline for status conference
(.90); handle status conference (.70); post
mortem with A. Luft, N. Bassett, L. Song
(.20) | 2.10 | 1,975.00 | 4,147.50 |\n| 10/03/2023 | AEL2 | Attend intervenor status conference (.7);
debrief with L. Despins, N. Bassett, and L.
Song re: same (.2) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/03/2023 | AEL2 | Call with L. Despins and N. Bassett re: prep
for intervenor status conference | 0.30 | 1,675.00 | 502.50 |\n| 10/03/2023 | LS26 | Review and prepare cases and documents
for status conference (4.4); debrief with L.
Despins, N. Bassett, and A. Luft regarding
status conference (.2) | 4.60 | 855.00 | 3,933.00 |\n| 10/03/2023 | NAB | Correspond with A. Luft regarding
preparations for HCHK intervenor status
conference (.4); call with L. Despins and A.
Luft regarding same (.3); review additional
documents and issues in preparation for
status conference (.3); call with L. Despins,
A. Luft, L. Song regarding results of same
and next steps (.2) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/24/2023 | AEL2 | Attend Court hearing on October 24, 2023 | 1.40 | 1,675.00 | 2,345.00 |\n| 10/29/2023 | LS26 | Review documents for hearing preparation | 0.40 | 855.00 | 342.00 |\n| | Subtotal: | B155 Court Hearings | 23.30 | | 26,514.50 |\n\n#### **B191 General Litigation**\n\n| 10/01/2023 | JPK1 | Correspond with A. Luft regarding | 1.00 | 940.00 | 940.00 |\n|------------|------|------------------------------------------|------|--------|--------|\n| | | provisions of proposed intervenor loan | | | |\n| | | agreements (.6); correspond with L. Song | | | |\n| | | regarding the same (.4) | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/02/2023 | DEB4 | Conferences with A. Luft and L. Song
regarding intervenor issues and status
conference | 1.80 | 1,360.00 | 2,448.00 |\n| 10/02/2023 | JPK1 | Review October 2, 2023 correspondence
from Pastore firm | 0.10 | 940.00 | 94.00 |\n| 10/02/2023 | AEL2 | Prepare hearing slides for status conference | 4.80 | 1,675.00 | 8,040.00 |\n| 10/02/2023 | AEL2 | Conferences with D. Barron and L. Song
regarding intervenor issues and status
conference (1.8); conference with L. Song
regarding issue outline for status conference
(1,6); review submissions and outline G
Club hearing argument (4.7) | 8.10 | 1,675.00 | 13,567.50 |\n| 10/02/2023 | LS26 | Conferences with A. Luft and D. Barron re
intervenor issues and HCHK status
conference (1.8); further conference with A.
Luft regarding case issue outline for HCHK
status conference (1.6) | 3.40 | 855.00 | 2,907.00 |\n| 10/02/2023 | NAB | Review letter from opposing counsel
regarding intervention issues (.2);
correspond with L. Despins regarding same
and status conference (.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/02/2023 | WCF | Review privity authority regarding
appellants' reply brief on partial summary
judgment appeals (.8); draft analysis
regarding same (.3) | 1.10 | 1,270.00 | 1,397.00 |\n| 10/03/2023 | DEB4 | Analyze
documents related to HCHK
intervenor status conference | 0.80 | 1,360.00 | 1,088.00 |\n| 10/03/2023 | AEL2 | Review case law and outline presentation
for intervenor status conference (4.6);
correspond with N. Bassett re: same (.3) | 5.20 | 1,675.00 | 8,710.00 |\n| 10/03/2023 | NAB | Review and assess G Club response on
document production issues (.5);
correspond with L. Despins regarding same
(.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/04/2023 | ECS1 | Review briefing related to G Club motions
regarding its production of HCHK related | 0.30 | 1,045.00 | 313.50 |\n\ndocuments (.1); correspond with A. Luft\n\nregarding same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | JPK1 | Correspond with E. Sutton regarding
exhibits to opposition to motion to
intervene | 0.10 | 940.00 | 94.00 |\n| 10/04/2023 | AEL2 | Analyze G Club response brief | 1.40 | 1,675.00 | 2,345.00 |\n| 10/04/2023 | AEL2 | Correspond with E. Sutton re: G Club
document review | 0.20 | 1,675.00 | 335.00 |\n| 10/04/2023 | AEL2 | Correspond with N. Bassett re: G Club
response | 0.40 | 1,675.00 | 670.00 |\n| 10/05/2023 | DEB4 | Correspond with A. Luft and L. Despins
regarding evidentiary hearing | 0.10 | 1,360.00 | 136.00 |\n| 10/05/2023 | ECS1 | Review Debtor's sworn declaration in
HCHK adversary proceeding (.1);
correspond with D. Barron regarding same
(.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/05/2023 | AEL2 | Correspond with P. Parizek (Kroll) re:
potential analysis re: source of data | 0.20 | 1,675.00 | 335.00 |\n| 10/05/2023 | AEL2 | Analyze intervenor file argument | 0.60 | 1,675.00 | 1,005.00 |\n| 10/05/2023 | NAB | Review scheduling order regarding motion
to intervene (.1); correspond with L.
Despins and A. Luft regarding same (.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/06/2023 | LS26 | Review documents re HCHK loans | 1.50 | 855.00 | 1,282.50 |\n| 10/09/2023 | AEL2 | Correspond with E. Sutton re: deposition
designations | 0.50 | 1,675.00 | 837.50 |\n| 10/09/2023 | AEL2 | Correspond with N. Bassett and E. Sutton
re: evidence argument | 0.40 | 1,675.00 | 670.00 |\n| 10/10/2023 | AEL2 | Review Kroll analysis on files | 0.60 | 1,675.00 | 1,005.00 |\n| 10/11/2023 | DEB4 | Conference with J. Kosciewicz regarding
HCHK documents (0.3); conference with J.
Kosciewicz, A. Luft and N. Bassett
regarding same (0.5) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/11/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding HCHK litigation hold notice | 0.10 | 1,360.00 | 136.00 |\n| 10/11/2023 | DEB4 | Conference with R. Jareck (Cole Schotz)
regarding HCHK documents | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 126 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\nDate Initials Description Hours Rate Amount 10/11/2023 DEB4 Conference with P. Parizek (Kroll), A. Luft and N. Bassett regarding HCHK documents (0.6); conference with A. Luft and N. Bassett regarding same (0.5); correspond with E. Sutton, J. Kosciewicz and L. Song regarding same (0.1) 1.20 1,360.00 1,632.00 10/11/2023 DEB4 Correspond with L. Despins regarding HCHK data extraction 0.10 1,360.00 136.00 10/11/2023 ECS1 Call with J. Kosciewicz regarding production in connection with intervention motion (.1); correspond with D. Barron regarding same (.1); review correspondence from R. Jareck (Cole Schotz) regarding same (.1); correspond with R. Jareck (Cole Schotz) regarding same (.1) 0.40 1,045.00 418.00 10/11/2023 ECS1 Correspond with D. Barron re HCHK Entities data migration process (.1); correspond with L. Despins regarding same (.1) 0.20 1,045.00 209.00 10/11/2023 JPK1 Review Trustee's responses and objections to HCHK proposed intervenor requests for production 0.40 940.00 376.00 10/11/2023 JPK1 Review production to proposed intervenors for X. Wang power of attorney (.2); call with D. Barron regarding the same (.3); call with E. Sutton regarding the same (.1) 0.60 940.00 564.00 10/11/2023 JPK1 Attend teleconference with D. Barron, N. Bassett, and A. Luft regarding document productions to HCHK proposed intervenors (.5); review issues and prepare notes for the same (.2) 0.70 940.00 658.00 10/11/2023 JPK1 Correspond with S. Phan (United Lex) regarding metadata in HCHK documents (.3); correspond with D. Barron regarding the same (.1) 0.40 940.00 376.00 10/11/2023 JPK1 Draft document review protocol for Assignee's HCHK documents produced to the Trustee 1.40 940.00 1,316.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2023 | JPK1 | Correspond with E. Sutton regarding G
Club documents in Assignee's possession | 0.10 | 940.00 | 94.00 |\n| 10/11/2023 | AEL2 | Correspond with L. Despins re: HCHK
data protocol | 0.20 | 1,675.00 | 335.00 |\n| 10/11/2023 | AEL2 | Call with N. Bassett and D. Barron re:
HCHK documents | 0.50 | 1,675.00 | 837.50 |\n| 10/11/2023 | AEL2 | Call with Kroll, N. Bassett, and D. Barron
re: findings on HCHK data retention and
hearing prep (.6); call (portion) with N.
Bassett, D. Barron, and J. Kosciewicz re:
document productions to proposed
intervenors (.3) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/11/2023 | NAB | Prepare for intervention hearing by
assessing statement of undisputed facts,
exhibits, witnesses, and potential motions in
limine (.7); correspond with A. Luft
regarding same (.3); call with A. Luft and D.
Barron regarding same (.5); call with A.
Luft, D. Barron and Kroll regarding
document data issues and hearing
preparations (.6); call with A. Luft, D.
Barron, and J. Kosciewicz regarding
document and discovery issues (.5); review
documents produced in discovery in
preparation for hearing and argument
development (.8) | 3.40 | 1,675.00 | 5,695.00 |\n| 10/12/2023 | DEB4 | Conference with M. Tsukerman (CS)
regarding HCHK document | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with E. Sutton regarding power
of attorney | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with M. Tsukerman regarding
HCHK documents | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK documents | 0.20 | 1,360.00 | 272.00 |\n| 10/12/2023 | DEB4 | Correspond with N. Bassett and R.
Hapuarachchi (HCHK) regarding HCHK
email list (0.2); analyze same (0.4) | 0.60 | 1,360.00 | 816.00 |\n\n| Date
10/12/2023 | Initials
DEB4 | Description
Conference with A. Luft, N. Bassett, M.
Tsukerman and R. Hapuarachchi regarding
HCHK documents | Hours
1.00 | Rate
1,360.00 | Amount
1,360.00 |\n|--------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 10/12/2023 | DEB4 | Correspond with A. Luft regarding HCHK
transcript | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Conference with N. Bassett regarding
HCHK documents | 0.30 | 1,360.00 | 408.00 |\n| 10/12/2023 | AEL2 | Call with R. Jareck (CS) re: HCHK
document retention | 1.00 | 1,675.00 | 1,675.00 |\n| 10/12/2023 | AEL2 | Call with Cole Schotz, D. Barron and N.
Bassett re: HCHK document evidence | 1.00 | 1,675.00 | 1,675.00 |\n| 10/12/2023 | AEL2 | Correspond with D. Barron re: evidence
argument | 0.40 | 1,675.00 | 670.00 |\n| 10/12/2023 | NAB | Call with A. Luft, D. Barron, R. Jareck
(Cole Schotz) regarding HCHK documents
and related issues (1.0); follow-up call with
D. Barron regarding same (.3); review
diligence documents related to same (.4) | 1.70 | 1,675.00 | 2,847.50 |\n| 10/13/2023 | DEB4 | Correspond with R. Hapuarachchi (HCHK
IT) regarding email domains (0.2);
correspond with A. Luft and N. Bassett
regarding same (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 10/13/2023 | JPK1 | Review meta data correspondence from W.
Clark (.1); correspond with D. Barron
regarding the same (.1) | 0.20 | 940.00 | 188.00 |\n| 10/13/2023 | NAB | Review confidentiality issues related to
motion for summary judgment | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | JPK1 | Review metadata for HCHK proposed
intervenor documents (1.8); correspond
with D. Barron regarding the same (.2) | 2.00 | 940.00 | 1,880.00 |\n| 10/16/2023 | JPK1 | Revise document review protocol for
HCHK assignee documents (.4);
correspond with N. Bassett regarding the
same (.1); correspond with W. Farmer
regarding the same (.1); correspond with D.
Barron regarding the same (.1) | 0.70 | 940.00 | 658.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/17/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding HCHK search terms across
assignee's production (.3); review search
term hits from the same (.2) | 0.50 | 940.00 | 470.00 |\n| 10/17/2023 | JPK1 | Draft stipulation of facts for HCHK
proposed intervenor hearing | 4.90 | 940.00 | 4,606.00 |\n| 10/17/2023 | JPK1 | Call with T. Rutherford, J. Pastore, A. Luft,
and N. Bassett regarding scheduling order | 0.20 | 940.00 | 188.00 |\n| | | | | | |\n\n| | | term hits from the same (.2) | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/17/2023 | JPK1 | Draft stipulation of facts for HCHK
proposed intervenor hearing | 4.90 | 940.00 | 4,606.00 |\n| 10/17/2023 | JPK1 | Call with T. Rutherford, J. Pastore, A. Luft,
and N. Bassett regarding scheduling order | 0.20 | 940.00 | 188.00 |\n| 10/17/2023 | AEL2 | Call with intervenor counsel, N. Bassett,
and J. Kosciewicz re: deadline adjustments | 0.20 | 1,675.00 | 335.00 |\n| 10/17/2023 | NAB | Call with intervenors' counsel, A. Luft and
J. Kosciewicz regarding scheduling issues
(.2); review next steps regarding same (.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/18/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, L. Despins regarding
data migration of HCHK Entities devices
(.8); call with Kroll
regarding same (.1) | 0.90 | 1,045.00 | 940.50 |\n| 10/18/2023 | JPK1 | Review assignee documents hitting on
search terms related to creditors committee | 2.70 | 940.00 | 2,538.00 |\n| 10/18/2023 | JPK1 | Telephone conference with W. Farmer
regarding statement of stipulated facts for
HCHK hearing | 0.30 | 940.00 | 282.00 |\n| 10/18/2023 | JPK1 | Continue drafting stipulation of facts for
HCHK proposed intervenor hearing | 1.00 | 940.00 | 940.00 |\n| 10/18/2023 | JPK1 | Review assignee documents hitting on
search terms related to proposed
intervenors | 1.00 | 940.00 | 940.00 |\n| 10/18/2023 | LAD4 | Review motion for stay by HCHK entities
(.70); t/c M. Tsukerman (Cole Schotz) re:
HCHK document/IT issues (.50);
review/comment on same (.90); t/c A. Luft,
N. Bassett re: same (.30); t/c D. Rodgers
(Kroll) re: same (.60) | 3.00 | 1,975.00 | 5,925.00 |\n| 10/18/2023 | AEL2 | Call with L. Despins and N. Bassett re:
computer/data preservation (.3); follow up
review of data issues (.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/18/2023 | LS26 | Correspond with A. Luft re HCHK hearing | 0.40 | 855.00 | 342.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2023 | LS26 | Review documents on proposed intervenors | 1.10 | 855.00 | 940.50 |\n| 10/18/2023 | NAB | Call with L. Despins and A. Luft regarding
HCHK diligence issues and preparation for
intervention hearing (.3); review diligence
issues regarding intervention (.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/18/2023 | WCF | Call with J. Kosciewicz regarding stipulated
facts for HCHK evidentiary hearing | 0.30 | 1,270.00 | 381.00 |\n| 10/19/2023 | JPK1 | Draft joint motion to modify pretrial
scheduling order regarding submission of
witnesses and exhibits lists for proposed
intervenor hearing (2.0); correspond with
N. Bassett regarding the same (.1) | 2.10 | 940.00 | 1,974.00 |\n| 10/19/2023 | TS21 | Prepare summary re HCHK distributions
(.8); correspond with E. Sutton regarding
HCHK summary (.2) | 1.00 | 1,210.00 | 1,210.00 |\n| 10/20/2023 | DEB4 | Conference with J. Kosciewicz regarding
discovery issues and 10.24.23 G Club
hearing | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | JPK1 | Incorporate N. Bassett's comments into
joint motion to modify evidentiary hearing
schedule (.2); correspond with Pastore
regarding the same (.2) | 0.40 | 940.00 | 376.00 |\n| 10/20/2023 | JPK1 | Review documents and prepare reference
materials for October 24, 2023 G Club
hearing (1.3); call with D. Barron regarding
the same (.1) | 1.40 | 940.00 | 1,316.00 |\n| 10/20/2023 | NAB | Review proposed stipulation for
modification of litigation schedule (.2);
correspond with J. Kosciewicz regarding
same (.1) | 0.30 | 1,675.00 | 502.50 |\n| 10/23/2023 | DEB4 | Correspond with R. Hapuarachchi (HCHK
IT) regarding G Club issues | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Conference with J. Kosciewicz and A. Luft
regarding G Club hearing prep | 0.90 | 1,360.00 | 1,224.00 |\n| 10/23/2023 | DEB4 | Conference with A. Luft, J. Kosciewicz and
M. Tsukerman (CS) regarding G Club issues | 0.60 | 1,360.00 | 816.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | DEB4 | Conference with M. Tsukerman (CS)
regarding G Club issues | 0.30 | 1,360.00 | 408.00 |\n| 10/23/2023 | DEB4 | Correspond with A. Luft regarding G Club
hearing | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, and D. Rogers (Kroll)
regarding HCHK Entities data migration | 0.10 | 1,045.00 | 104.50 |\n| 10/23/2023 | JPK1 | Analyze G Club privilege log in preparation
for G Club hearing | 1.20 | 940.00 | 1,128.00 |\n| 10/23/2023 | JPK1 | Correspond with E. Sutton regarding
definitions of associated entities and
associated individuals | 0.10 | 940.00 | 94.00 |\n| 10/23/2023 | JPK1 | Correspond with P. Linsey regarding
amended requests for production to G Club | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Correspond with Williams Lea New York
regarding HCHK Rule 2004 subpoenas | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Correspond with A. Luft regarding G Club
hearing | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Teleconference with A. Luft, D. Barron and
M. Tsukerman (CS, counsel for assignee)
regarding HCHK cloud computing of G
Club documents | 0.60 | 940.00 | 564.00 |\n| 10/23/2023 | JPK1 | Review and prepare G Club documents for
A. Luft for hearing (.5); correspond with A.
Luft regarding the same (.1) | 0.60 | 940.00 | 564.00 |\n| 10/23/2023 | JPK1 | Draft supplemental Rule 2004 subpoena to
G Club (.3); draft supplemental requests for
production to G Club (1.2) | 1.50 | 940.00 | 1,410.00 |\n| 10/23/2023 | JPK1 | Review sources cited in Metro Net case
cited in G Club reply brief (.3); correspond
with A. Luft regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 10/23/2023 | JPK1 | Further correspond with A. Luft regarding
G Club hearing | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Review Rule 2004 subpoena to G Club and
responses and objections thereto in
preparation for G Club hearing | 0.40 | 940.00 | 376.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | JPK1 | Correspond with D. Barron regarding G
Club hearing | 0.20 | 940.00 | 188.00 |\n| 10/23/2023 | JPK1 | Teleconference with A. Luft and D. Barron
regarding G Club hearing prep | 0.90 | 940.00 | 846.00 |\n| 10/23/2023 | AEL2 | Draft hearing argument for G Club (2.4);
conference with D. Barron and J.
Kosciewicz re: prep for G. Club hearing (.9) | 3.30 | 1,675.00 | 5,527.50 |\n| 10/23/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: hearing intervenor arguments | 0.40 | 1,675.00 | 670.00 |\n| 10/23/2023 | AEL2 | Review information for Cole Schotz re:
information in its files (.3); conference with
D. Barron, J. Kosciewicz, and Cole Schotz
re: same (.6) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/23/2023 | AEL2 | Correspond with J. Kosciewicz re: G Club
documents and related case law | 0.70 | 1,675.00 | 1,172.50 |\n| 10/23/2023 | AEL2 | Analyze MSA | 1.40 | 1,675.00 | 2,345.00 |\n| 10/23/2023 | AEL2 | Analyze case law for G Club argument | 2.40 | 1,675.00 | 4,020.00 |\n| 10/24/2023 | JPK1 | Correspond with D. Barron regarding G
Club's master service agreement with
HCHK Technologies | 0.10 | 940.00 | 94.00 |\n| 10/24/2023 | JPK1 | Review Yahoo Finance article concerning
Kamel Depeche and GFashion | 0.10 | 940.00 | 94.00 |\n| 10/24/2023 | JPK1 | Research in connection with HCHK data
(.1); correspond with A. Luft regarding the
same (.1) | 0.20 | 940.00 | 188.00 |\n| 10/24/2023 | JPK1 | Review G Club documents for executed
loan agreements (1.2); correspond with D.
Barron regarding the same (.2) | 1.40 | 940.00 | 1,316.00 |\n| 10/24/2023 | AEL2 | Draft hearing prep plan | 1.10 | 1,675.00 | 1,842.50 |\n| 10/24/2023 | AEL2 | Call with R. Jareck (Cole Schotz) re: update
on HCHK adversary proceeding | 0.40 | 1,675.00 | 670.00 |\n| 10/25/2023 | DEB4 | Correspond with E. Sutton and A. Luft
regarding Joe Wang | 0.30 | 1,360.00 | 408.00 |\n| 10/25/2023 | DEB4 | Correspond with A. Luft regarding Mahwah
documents | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 133 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2023 | DEB4 | Conference with J. Kosciewicz regarding
document review and proposed intervenor
evidentiary hearing | 0.30 | 1,360.00 | 408.00 |\n| 10/25/2023 | JPK1 | Correspond with N. Bassett regarding
preparation for proposed intervenor
evidentiary hearing (.4); telephone call with
D. Barron regarding the same (.3) | 0.70 | 940.00 | 658.00 |\n| 10/25/2023 | NAB | Analyze and prepare notes on litigation
strategy and hearing preparations (.4);
review documents produced in discovery in
preparation for hearing (1.1); correspond
with D. Barron regarding same (.2) | 1.70 | 1,675.00 | 2,847.50 |\n| 10/25/2023 | WCF | Review and revise proposed stipulated facts
regarding intervention evidentiary hearing
(1.8); review complaint and supporting
documents regarding motion for stay
pending appeal of answer deadline order
(.4) | 2.20 | 1,270.00 | 2,794.00 |\n| 10/26/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
hearing transcript | 0.20 | 1,360.00 | 272.00 |\n| 10/26/2023 | DEB4 | Correspond with E. Sutton regarding Joe
Wang | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | DEB4 | Correspond with S. Semaya (DLA)
regarding HCHK documents | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding HCHK documents | 0.10 | 1,360.00 | 136.00 |\n| 10/26/2023 | JPK1 | Correspond with T. Rutherford regarding
joint motion to amend proposed intervenor
hearing schedule | 0.10 | 940.00 | 94.00 |\n| 10/26/2023 | AEL2 | Correspond with N. Bassett re: potential
hearing witnesses | 0.70 | 1,675.00 | 1,172.50 |\n| 10/26/2023 | AEL2 | Correspond with L. Despins re: HCHK
objection to rule 2004 discovery | 0.20 | 1,675.00 | 335.00 |\n| 10/26/2023 | NAB | Review correspondence from intervenor
counsel regarding discovery (.2); correspond
with A. Luft and L. Despins regarding same
(.2); review arguments and related cases in
preparation for intervention hearing (.8) | 1.20 | 1,675.00 | 2,010.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2023 | DEB4 | Correspond with J. Kosciewicz regarding
HCHK documents (0.3); analyze same (0.5) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/27/2023 | JPK1 | Correspond with W. Farmer regarding
HCHK issues/task list | 0.20 | 940.00 | 188.00 |\n| 10/27/2023 | JPK1 | Review proposed intervenors' edits to joint
motion to modify evidentiary hearing (.2);
correspond with N. Bassett regarding the
same (.1) | 0.30 | 940.00 | 282.00 |\n| 10/27/2023 | JPK1 | Continue reviewing targeted search
regarding creditor committee members for
proposed intervenor hearing (1.5);
correspond with D. Barron regarding the
same (.3); correspond with A. Luft
regarding the same (.2) | 2.00 | 940.00 | 1,880.00 |\n| 10/27/2023 | AEL2 | Analyze submissions and outline G Club
arguments (1.1); correspond with D. Barron
and J. Kosciewicz re: same (.3) | 1.40 | 1,675.00 | 2,345.00 |\n| 10/27/2023 | AEL2 | Correspond with N. Bassett re: G Club legal
issues and documents | 0.40 | 1,675.00 | 670.00 |\n| 10/27/2023 | NAB | Correspond with D. Skalka (NPM)
regarding discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 10/27/2023 | WCF | Review motion to extend time to answer,
opposition, cross-motion for default, and
related transcripts and filings in connection
with draft opposition to motion for stay
pending appeal (2.1); draft opposition to
motion for stay pending appeal of default
order denying extension to answer (.6) | 2.70 | 1,270.00 | 3,429.00 |\n| 10/28/2023 | JPK1 | Correspond with T. Rutherford regarding
joint motion to amend evidentiary
scheduling order | 0.20 | 940.00 | 188.00 |\n| 10/28/2023 | AEL2 | Analyze case law and outline legal
arguments for G Club | 3.40 | 1,675.00 | 5,695.00 |\n| 10/28/2023 | NAB | Correspond with opposing counsel
regarding schedule for hearing on motion to
intervene (.2); prepare hearing outline and
consider strategy for same (.4) | 0.60 | 1,675.00 | 1,005.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 135 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\ntestimony\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/28/2023 | WCF | Draft opposition to motion for stay
pending appeal of default order regarding
factual history and procedural background
(3.1); draft opposition to motion for stay
pending appeal of default order regarding
legal argument and analysis (5.5) | 8.60 | 1,270.00 | 10,922.00 |\n| 10/29/2023 | NAB | Correspond with opposing counsel
regarding proposed scheduling order | 0.20 | 1,675.00 | 335.00 |\n| 10/29/2023 | WCF | Analyze appellant brief in HCHK
settlement appeal and underlying pleadings
and authorities in connection with
opposition brief (3.9); draft appellee brief in
opposition to proposed intervenors' appeal
of rule 9019 settlement order (2.4) | 6.30 | 1,270.00 | 8,001.00 |\n| 10/30/2023 | DEB4 | Conference with N. Bassett, A. Luft, J.
Kosciewicz, R. Jareck (CS), S. Semaya
(DLA) and D. Smith (DLA) regarding
HCHK records (1.0); analyze documents
related to same (0.4) | 1.40 | 1,360.00 | 1,904.00 |\n| 10/30/2023 | JPK1 | Continue reviewing targeted search
regarding creditor committee members for
proposed intervenor hearing | 2.70 | 940.00 | 2,538.00 |\n| 10/30/2023 | JPK1 | Correspond with A. Luft regarding
proposed intervenor transcripts | 0.10 | 940.00 | 94.00 |\n| 10/30/2023 | JPK1 | Correspond with W. Farmer regarding
HCHK issues and task list | 0.10 | 940.00 | 94.00 |\n| 10/30/2023 | JPK1 | Attend teleconference with DLA and N.
Bassett, D. Barron, A. Luft regarding
HCHK assets | 1.00 | 940.00 | 940.00 |\n| 10/30/2023 | AEL2 | Review letter for Pastore regarding
intervention hearing | 0.20 | 1,675.00 | 335.00 |\n| 10/30/2023 | AEL2 | Follow up call with N. Bassett and DLA re:
HCHK records and underlying facts (.2);
further calls with N. Bassett re: same (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/30/2023 | AEL2 | Call with Kroll and N. Bassett re: intervenor | 1.00 | 1,675.00 | 1,675.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 136 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/30/2023 | AEL2 | Call with Cole Schotz, DLA, N. Bassett, D.
Barron, and J. Kosciewicz re: HCHK
records and underlying facts (1.0); prepare
follow up notes regarding same (.2) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/30/2023 | NAB | Analyze strategy for intervention motion
hearing (.2); continue preparing hearing
outline (.2); call with A. Luft and Kroll
regarding same (1.0); call with D. Barron, A.
Luft, J. Kosciewicz, assignee counsel and
advisors regarding HCHK assets and
related issues (1.0); call with A. Luft and
assignee counsel regarding same (.2); further
calls with A. Luft regarding same (.3);
prepare parts of draft response to motion
for stay pending appeal (1.5); correspond
with opposing counsel regarding proposed
scheduling (.2); review correspondence
from opposing counsel regarding hearing
and discovery issues (.2) | 4.80 | 1,675.00 | 8,040.00 |\n| 10/30/2023 | WCF | Review authorities regarding bankruptcy
court jurisdiction for HCHK settlement
appellee brief (1.8); review July 11 and 18
hearing transcripts regarding same (1.3);
draft parts of appellee brief regarding
HCHK settlement order appeal (3.2) | 6.30 | 1,270.00 | 8,001.00 |\n| 10/31/2023 | DEB4 | Conference with A. Luft regarding HCHK
hearing (0.4); correspond with J. Kosciewicz
regarding evidentiary issues related to same
(0.1) | 0.50 | 1,360.00 | 680.00 |\n| 10/31/2023 | JPK1 | Create chart of bank records for HCHK
proposed intervenor hearing (3.1); cross
reference documents from those produced
by banks in response to Rule 2004
subpoenas for HCHK proposed intervenor
hearing (.9) | 4.00 | 940.00 | 3,760.00 |\n| 10/31/2023 | JPK1 | Correspond with D. Barron regarding
HCHK issues/task list | 0.10 | 940.00 | 94.00 |\n| 10/31/2023 | JPK1 | Revise joint motion to
modify proposed
intervenor hearing schedule (.3); correspond | 0.40 | 940.00 | 376.00 |\n\nwith N. Bassett regarding the same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/31/2023 | JPK1 | Further review targeted search of creditor
committee member names for proposed
intervenor hearing | 0.30 | 940.00 | 282.00 |\n| 10/31/2023 | JPK1 | Correspond with A. Luft regarding HCHK
authentication declarations and motions in
limine | 0.20 | 940.00 | 188.00 |\n| 10/31/2023 | AEL2 | Correspond with J. Kosciewicz re: bank
records for hearing | 0.30 | 1,675.00 | 502.50 |\n| 10/31/2023 | AEL2 | Call with R. Jareck (Cole Schotz) re: follow
up on call with DLA and HCHK records | 0.40 | 1,675.00 | 670.00 |\n| 10/31/2023 | AEL2 | Correspond with L. Song re: new complaint
that was found | 0.50 | 1,675.00 | 837.50 |\n| 10/31/2023 | AEL2 | Revise and prepare parts of HCHK
depositions designations and evidence for
intervention hearing | 6.20 | 1,675.00 | 10,385.00 |\n| 10/31/2023 | AEL2 | Meet with D. Barron re: HCHK burdens
pleadings (.4); analyze and comment on
same (.8) | 1.20 | 1,675.00 | 2,010.00 |\n| 10/31/2023 | AEL2 | Call with N. Bassett re: potential evidence
for intervention hearing | 0.30 | 1,675.00 | 502.50 |\n| 10/31/2023 | NAB | Call with A. Luft regarding hearing
preparation (.3); review correspondence
from opposing counsel in connection with
same (.1); prepare parts of draft response to
motion for stay pending appeal (2.6);
analyze authority in connection with same
(.5); call with W. Farmer regarding same (.3) | 3.80 | 1,675.00 | 6,365.00 |\n| 10/31/2023 | WCF | Draft appellate brief regarding settlement
appeal (3.1); analyze authorities regarding
interlocutory appeal of
entry of default and
jurisdiction issues (1.8); draft part of
opposition to motion for stay pending
appeal (1.0); call with N. Bassett regarding
same (.3) | 6.20 | 1,270.00 | 7,874.00 |\n| | | | | | |\n\n**Subtotal: B191 General Litigation 178.50 243,177.50**\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 138 of 183\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 10/03/2023 | ECS1 | Correspond with R. Jareck (Cole Schotz),
D. Barron, L. Despins and T. Sadler
regarding administration of HCHK Entities
and handling payroll and additional
expenses | 0.10 | 1,045.00 | 104.50 |\n| 10/04/2023 | ECS1 | Correspond with M.
Tsukerman (Cole
Schotz), D. Barron, L. Despins and T.
Sadler regarding administration of HCHK
Entities and approving payroll and
additional payments | 0.40 | 1,045.00 | 418.00 |\n| 10/10/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), R. Jareck (Cole Schotz), and D.
Barron regarding administration of HCHK
Entities and approving payroll and
additional payments | 0.30 | 1,045.00 | 313.50 |\n| 10/19/2023 | DEB4 | Conference with E. Sutton regarding
HCHK claim and expense report | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK moving costs | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with T. Sadler regarding
HCHK payments | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with M. Tsukerman regarding
moving bids | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | ECS1 | Correspond with M. Tsukerman and R.
Jareck of Cole Schotz, D. Barron, L.
Despins and T. Sadler regarding
administration of HCHK Entities, data
migration, and moving of property | 1.30 | 1,045.00 | 1,358.50 |\n| 10/19/2023 | ECS1 | Prepare expense report for assignee
expenses in connection with HCHK
Entities (1.3); call with D. Barron about
same (.1); correspond with T. Sadler and D.
Barron about same (.2) | 1.60 | 1,045.00 | 1,672.00 |\n| 10/20/2023 | DEB4 | Conference with E. Sutton expense report
for assignee expenses regarding HCHK
Entities | 0.20 | 1,360.00 | 272.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/20/2023 | DEB4 | Correspond with E. Sutton and J. Kuo
regarding expense report | 0.30 | 1,360.00 | 408.00 |\n| 10/20/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK expenses | 0.20 | 1,360.00 | 272.00 |\n| 10/20/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, and L. Despins
regarding administration of HCHK Entities,
data migration, and moving of property (.7);
correspond with I. Goldman, counsel to the
unsecured creditors committee, and the
U.S. Trustee
regarding upcoming expenses
in connection with moving property of the
HCHK Entities (.7) | 1.40 | 1,045.00 | 1,463.00 |\n| 10/20/2023 | ECS1 | Prepare expense report for assignee
expenses in connection with HCHK
Entities (1.0); call with D. Barron about
same (.2) | 1.20 | 1,045.00 | 1,254.00 |\n| 10/20/2023 | JK21 | Prepare for electronic filing of expense
report (0.2); electronically file with the court
expense report (0.4); review and handle
service of expense report (0.3) | 0.90 | 540.00 | 486.00 |\n| 10/23/2023 | ECS1 | Correspond with U.S. Trustee H. Claiborn
regarding administrative cost in connection
with moving and storing the HCHK
Entities' property | 0.30 | 1,045.00 | 313.50 |\n| 10/25/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding HCHK books and records | 0.10 | 1,360.00 | 136.00 |\n| 10/25/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK records | 0.10 | 1,360.00 | 136.00 |\n| 10/30/2023 | ECS1 | Correspond with M. Tsukerman and R.
Jareck (Cole Schotz), D. Barron, L. Despins
and T. Sadler regarding administration of
HCHK Entities, data migration,
and
moving of property | 0.20 | 1,045.00 | 209.00 |\n| | Subtotal: | B210 Business Operations | 9.00 | | 9,360.00 |\n\n**Total 210.80 279,052.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 5.10 | 1,975.00 | 10,072.50 |\n| NAB | Nicholas A. Bassett | Partner | 22.40 | 1,675.00 | 37,520.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 58.10 | 1,675.00 | 97,317.50 |\n| DEB4 | Douglass E. Barron | Associate | 15.20 | 1,360.00 | 20,672.00 |\n| WCF | Will C. Farmer | Associate | 33.70 | 1,270.00 | 42,799.00 |\n| TS21 | Tess Sadler | Associate | 1.00 | 1,210.00 | 1,210.00 |\n| ECS1 | Ezra C. Sutton | Associate | 8.90 | 1,045.00 | 9,300.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 43.20 | 940.00 | 40,608.00 |\n| LS26 | Luyi Song | Associate | 22.30 | 855.00 | 19,066.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.90 | 540.00 | 486.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 10/02/2023 | Photocopy Charges | 87.00 | 0.08 | 6.96 |\n| 10/20/2023 | Photocopy Charges | 424.00 | 0.08 | 33.92 |\n| 10/23/2023 | Photocopy Charges | 59.00 | 0.08 | 4.72 |\n| 10/01/2023 | Taxi/Ground Transportation -
Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6086218
dated 10/13/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3725688 dated 10/01/2023 10:45 | | | 67.89 |\n| 10/01/2023 | Taxi/Ground Transportation -
Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6084469
dated 10/06/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, Luft; Ticket #
3725687 dated 10/01/2023 19:10 | | | 75.45 |\n| 10/01/2023 | Computer Search (Other) | | | 1.35 |\n| 10/03/2023 | Computer Search (Other) | | | 0.45 |\n| 10/11/2023 | Computer Search (Other) | | | 2.07 |\n| 10/20/2023 | Computer Search (Other) | | | 2.07 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 141 of 183\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 20 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2382822 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$279,414.88 |\n|------------|-----------------------------------------|--------------|\n| | Current Fees and Costs | \\$279,414.88 |\n| | Total Costs incurred and advanced | \\$362.88 |\n| 10/31/2023 | Westlaw | 28.28 |\n| 10/30/2023 | Computer Search (Other) | 6.21 |\n| 10/30/2023 | Westlaw | 65.78 |\n| 10/30/2023 | Lexis/On Line Search | 59.00 |\n| 10/27/2023 | Computer Search (Other) | 2.16 |\n| 10/23/2023 | Computer Search (Other) | 6.57 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382823\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$4,474.50\n\n| Costs incurred and advanced | 8.83 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,483.33 |\n| Total Balance Due -
Due Upon Receipt | \\$4,483.33 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382823\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$4,474.50\n\n| Costs incurred and advanced | 8.83 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,483.33 |\n| Total Balance Due -
Due Upon Receipt | \\$4,483.33 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 144 of 183\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382823 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Interpleader Adversary Proceeding \\$4,474.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/11/2023 | WCF | Review main case, HK USA, and
interpleader docket documents regarding
counter-designations in interpleader action
appeal (2.1); draft counter-designations
regarding interpleader action appeal (.4);
correspond with N. Bassett, P. Linsey
(NPM) regarding same (.1) | 2.60 | 1,270.00 | 3,302.00 |\n| 10/12/2023 | NAB | Review appellate filings and related
documents in connection with counter
designations of record (.3); review draft of
same (.2); correspond with W. Farmer
regarding same (.2) | 0.70 | 1,675.00 | 1,172.50 |\n| | Subtotal: | B191 General Litigation | 3.30 | | 4,474.50 |\n| Total | | | 3.30 | | 4,474.50 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 145 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2382823\n\n# **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n|---------------------------------------|-----------------------------|------------------|-------|----------|------|------------|\n| NAB | Nicholas A. Bassett | Partner | 0.70 | 1,675.00 | | 1,172.50 |\n| WCF | Will C. Farmer | Associate | 2.60 | 1,270.00 | | 3,302.00 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 10/12/2023 | Photocopy Charges | | | 26.00 | 0.08 | 2.08 |\n| 10/11/2023
Computer Search (Other) | | | | | 6.75 | |\n| Total Costs incurred and advanced | | | | \\$8.83 | | |\n| | Current Fees and Costs | | | | | \\$4,483.33 |\n| | Total Balance Due - | Due Upon Receipt | | | | \\$4,483.33 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382824\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$70,219.50\n\n| Costs incurred and advanced | 9.60 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$70,229.10 |\n| Total Balance Due -
Due Upon Receipt | \\$70,229.10 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382824\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$70,219.50\n\n| Costs incurred and advanced | 9.60 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$70,229.10 |\n| Total Balance Due -
Due Upon Receipt | \\$70,229.10 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 148 of 183\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382824 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Mei Guo Adversary Proceeding \\$70,219.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/03/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding document review issues | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | ECS1 | Correspond with D. Barron regarding Mei
Guo tax returns and additional documents
for briefing in the adversary proceeding (.1);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 10/03/2023 | WCF | Review case documents and discovery
documents regarding additional document
custodians and search terms (.6);
correspond with P. Linsey (NPM) regarding
same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 10/04/2023 | DEB4 | Conference with E. Sutton regarding Mei
Guo tax return | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Conference with E. Sutton regarding Mei
Guo documents | 0.10 | 1,360.00 | 136.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 149 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | ECS1 | Calls with D. Barron regarding Mei Guo tax
returns and additional documents for
briefing in the adversary proceeding (.2);
correspond with J. Kosciewicz and P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 10/04/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
motion to withdraw the reference | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | AEL2 | Analyze motion to withdraw the reference | 0.60 | 1,675.00 | 1,005.00 |\n| 10/04/2023 | WCF | Revise M. Guo document review protocol
(.4); review and address follow-up issues
regarding M. Guo document review (1.3);
call with P. Linsey regarding M. Guo
discovery (.2) | 1.90 | 1,270.00 | 2,413.00 |\n| 10/06/2023 | DEB4 | Correspond with P. Linsey (NPM) and L.
Song regarding jet videos | 0.10 | 1,360.00 | 136.00 |\n| 10/06/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding ACASS production | 0.10 | 940.00 | 94.00 |\n| 10/06/2023 | AEL2 | Call with P. Linsey (NPM) re: discovery
topics | 0.90 | 1,675.00 | 1,507.50 |\n| 10/06/2023 | AEL2 | Correspond with P. Linsey (NPM) re: plane
video | 0.20 | 1,675.00 | 335.00 |\n| 10/06/2023 | LS26 | Review documents and related document
requests in connection with adversary
proceeding briefing | 1.80 | 855.00 | 1,539.00 |\n| 10/08/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Mei Guo issues | 0.40 | 1,360.00 | 544.00 |\n| 10/08/2023 | JPK1 | Correspond with W. Farmer regarding Fifth
Amendment questions | 0.10 | 940.00 | 94.00 |\n| 10/08/2023 | LS26 | Correspond with P. Linsey (NPM) re
preliminary injunction motion | 0.10 | 855.00 | 85.50 |\n| 10/08/2023 | NAB | Review motion to withdraw reference (.3);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.40 | 1,675.00 | 670.00 |\n| 10/09/2023 | JPK1 | Attend meet and confer with A. Luft, N.
Bassett, and Greenwich Land counsel
regarding Gypsy Mei subpoena and
document productions | 0.40 | 940.00 | 376.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 150 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2023 | NAB | Correspond with L. Despins regarding
preliminary injunction issues (.3);
correspond with P. Linsey (NPM) regarding
same (.2); correspond with P. Linsey and W.
Farmer regarding discovery issues (.2) | 0.70 | 1,675.00 | 1,172.50 |\n| 10/09/2023 | WCF | Call with P. Linsey (NPM) regarding
adversary proceeding discovery and review
(.5); analyze additional search term data and
responsive documents (.8) | 1.30 | 1,270.00 | 1,651.00 |\n| 10/10/2023 | DEB4 | Correspond with E. Sutton and L. Song
regarding Han Chunguang | 0.30 | 1,360.00 | 408.00 |\n| 10/10/2023 | LAD4 | T/c N. Bassett re: strategy for SJ in this AP
(.30); analyze/outline same (2.50) | 2.80 | 1,975.00 | 5,530.00 |\n| 10/10/2023 | NAB | Review draft preliminary injunction motion
and analyze strategy relating to same (.5);
call with L. Despins regarding same (.3);
correspond with P. Linsey (NPM) regarding
discovery issues (.2); analyze authority
regarding privilege issues related to same
(.4); call with P. Linsey regarding same (.3);
correspond with P. Linsey regarding motion
to withdraw reference (.1) | 1.80 | 1,675.00 | 3,015.00 |\n| 10/10/2023 | WCF | Review and supplement responses to
document review decision chart | 0.20 | 1,270.00 | 254.00 |\n| 10/11/2023 | NAB | Analyze cases relating to withdrawal of the
reference (.4); correspond with P. Linsey
(NPM) regarding same (.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 10/12/2023 | AEL2 | Correspond with P. Linsey (NPM) re: third
party subpoenas | 0.20 | 1,675.00 | 335.00 |\n| 10/12/2023 | LS26 | Correspond with P. Linsey (NPM) re
discovery | 0.20 | 855.00 | 171.00 |\n| 10/12/2023 | NAB | Correspond with P. Linsey (NPM)
regarding discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 10/15/2023 | WCF | Call with P. Linsey (NPM) regarding
additional M. Guo discovery documents for
attorney review (.3); review search results
and document batches regarding same (.3) | 0.60 | 1,270.00 | 762.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/16/2023 | JK21 | Correspond with D. Barron, P. Linsey
(NPM), and L. Despins regarding UBS
production | 1.10 | 540.00 | 594.00 |\n| 10/16/2023 | LAD4 | T/c P. Linsey (NPM) to discuss strategy on
this AP (.40); analyze same (1.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 10/16/2023 | AEL2 | Further call with P. Linsey re: discovery
topics | 0.30 | 1,675.00 | 502.50 |\n| 10/16/2023 | AEL2 | Meeting with P. Linsey and Kroll re:
investigation related to M. Guo adversary
proceeding | 0.70 | 1,675.00 | 1,172.50 |\n| 10/18/2023 | SM29 | Correspond with E. Sutton re open issues | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Bombardier | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Correspond with A. Luft and L. Despins
regarding motion to compel hearing | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Conference with J. Lazarus (Kroll)
regarding Bombardier issues | 0.50 | 1,360.00 | 680.00 |\n| 10/20/2023 | SM29 | Review draft objection to
motion to
withdraw the reference (1.0); correspond
with N. Bassett and W. Farmer re same (.2) | 1.20 | 1,360.00 | 1,632.00 |\n| 10/23/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Bombardier research | 0.20 | 1,360.00 | 272.00 |\n| 10/23/2023 | NAB | Review and revise draft objection to motion
to withdraw the reference (.8); review
motion to amend schedule (.1) | 0.90 | 1,675.00 | 1,507.50 |\n| 10/23/2023 | SM29 | Review revised objection to motion to
withdraw the reference from N. Bassett | 0.40 | 1,360.00 | 544.00 |\n| 10/24/2023 | LAD4 | Review/edit objection to motion to
withdraw the reference | 1.40 | 1,975.00 | 2,765.00 |\n| 10/24/2023 | NAB | Review revised draft objection to motion to
withdraw the reference | 0.80 | 1,675.00 | 1,340.00 |\n| 10/24/2023 | SM29 | Reply to email from N. Bassett re further
objection to withdrawal of reference (.2);
review L. Despins markup of same (.3);
analyze caselaw regarding same (.5) | 1.00 | 1,360.00 | 1,360.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 152 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2023 | LS26 | Correspond with D. Carnelli re Mei Guo
deposition | 0.20 | 855.00 | 171.00 |\n| 10/25/2023 | NAB | Review and revise draft objection to motion
to withdraw the reference (.9); correspond
with D. Barron regarding same (.1);
correspond with L. Despins regarding same
(.1); review notice of related case (.1);
correspond with D. Skalka (NPM)
regarding same and draft objection to
motion to withdraw the reference (.2) | 1.40 | 1,675.00 | 2,345.00 |\n| 10/25/2023 | SM29 | Correspond with D. Barron re objection to
motion to withdraw the reference (.3); email
N. Bassett re same (.1); review emails from
N. Bassett and D. Skalka (NPM) re same
(.3); further correspond with D. Barron re
same (.1) | 0.80 | 1,360.00 | 1,088.00 |\n| 10/26/2023 | AEL2 | Correspond with D. Carnelli (NPM) re:
Fifth Amendment and rule 30(b)(6)
testimony | 0.70 | 1,675.00 | 1,172.50 |\n| 10/27/2023 | NAB | Correspond with D. Skalka (NPM)
regarding discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 10/29/2023 | AEL2 | Review documents and testimony for M.
Guo deposition | 2.90 | 1,675.00 | 4,857.50 |\n| 10/29/2023 | AEL2 | Revise and prepare parts of M. Guo
deposition outline | 4.20 | 1,675.00 | 7,035.00 |\n| 10/30/2023 | LAD4 | T/c
A. Luft re: airplane depo (.30); review
other potential discovery (1.80) | 2.10 | 1,975.00 | 4,147.50 |\n| 10/30/2023 | AEL2 | Call with P. Linsey (NPM) re: discovery
strategy | 1.10 | 1,675.00 | 1,842.50 |\n| 10/30/2023 | AEL2 | Call with L. Despins re: M. Guo deposition
arguments | 0.30 | 1,675.00 | 502.50 |\n| 10/30/2023 | AEL2 | Call with P. Linsey (NPM) and D. Carnelli
(NPM) re: M. Guo deposition questions | 1.40 | 1,675.00 | 2,345.00 |\n| 10/30/2023 | AEL2 | Review and revise depo outline per input
from D. Carnelli (NPM) | 1.30 | 1,675.00 | 2,177.50 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 153 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824\n\n| Date
Initials
10/31/2023
ECS1 | | | Description
Call and correspond with P. Linsey (NPM)
regarding service of discovery subpoenas on
foreign entities | | Hours
0.20 | Rate
1,045.00 | Amount
209.00 |\n|----------------------------------------|-----------------------------------------|-------------|----------------------------------------------------------------------------------------------------------------------------|-------|---------------|------------------|------------------|\n| | Subtotal: | | B191 General Litigation | | 45.10 | | 70,219.50 |\n| Total | | | | | 45.10 | | 70,219.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | Rate | | Fee |\n| LAD4 | Luc A. Despins | | Partner | 7.90 | 1,975.00 | | 15,602.50 |\n| NAB | Nicholas A. Bassett | | Partner | 7.00 | 1,675.00 | | 11,725.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 15.20 | 1,675.00 | | 25,460.00 |\n| SM29 | Shlomo Maza | | Associate | 3.50 | 1,360.00 | | 4,760.00 |\n| DEB4 | Douglass E. Barron | | Associate | 2.00 | 1,360.00 | | 2,720.00 |\n| WCF | Will C. Farmer | | Associate | 4.80 | 1,270.00 | | 6,096.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.70 | 1,045.00 | | 731.50 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.60 | 940.00 | | 564.00 |\n| LS26 | Luyi Song | | Associate | 2.30 | 855.00 | | 1,966.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.10 | 540.00 | | 594.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | | Description | | | Quantity | Rate | Amount |\n| 10/16/2023
Photocopy Charges | | | | | 120.00 | 0.08 | 9.60 |\n| | Total Costs incurred and advanced | | | | | | \\$9.60 |\n| Current Fees and Costs | | | | | | \\$70,229.10 | |\n| | Total Balance Due -
Due Upon Receipt | | | | | | \\$70,229.10 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382825\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$4,707.00\n\n| Current Fees and Costs Due | \\$4,707.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,707.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382825\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$4,707.00\n\n| Current Fees and Costs Due | \\$4,707.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,707.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 156 of 183\n\n| | PAUL HASTINGS LLP |\n|--|----------------------------------------------------------------|\n| | 200 Park Avenue, New York, NY 10166-3205 |\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382825 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **HK USA Adversary Proceeding \\$4,707.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/02/2023 | KC27 | Review appellants' reply brief in connection
with Lady May appeals (.5); correspond
with W. Farmer regarding same (.2); analyze
case law cited in same (1.1) | 1.80 | 940.00 | 1,692.00 |\n| 10/02/2023 | NAB | Review reply brief in support of summary
judgment appeals (.7); analyze case law
related to same (.4); correspond with W.
Farmer regarding same (.2) | 1.30 | 1,675.00 | 2,177.50 |\n| 10/03/2023 | NAB | Analyze appellate arguments (.4);
correspond with W. Farmer and K.
Catalano regarding same (.1) | 0.50 | 1,675.00 | 837.50 |\n| | Subtotal: | B191 General Litigation | 3.60 | | 4,707.00 |\n| Total | | | 3.60 | | 4,707.00 |\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 157 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2382825\n\n# **Timekeeper Summary**\n\n| | Total Balance Due - | Due Upon Receipt | | | \\$4,707.00 |\n|------|------------------------|------------------|-------|----------|------------|\n| | Current Fees and Costs | | | | \\$4,707.00 |\n| KC27 | Kristin Catalano | Associate | 1.80 | 940.00 | 1,692.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.80 | 1,675.00 | 3,015.00 |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382826\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$238,297.00\n\n| Costs incurred and advanced | 1,925.17 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$240,222.17 |\n| Total Balance Due -
Due Upon Receipt | \\$240,222.17 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382826\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$238,297.00\n\n| Costs incurred and advanced | 1,925.17 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$240,222.17 |\n| Total Balance Due -
Due Upon Receipt | \\$240,222.17 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 160 of 183\n\n| PAUL HASTINGS LLP | |\n|-------------------|--|\n| | |\n| | |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382826 |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Greenwich Land Adversary Proceeding \\$238,297.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 10/01/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich Land discovery issues (0.1);
correspond with L. Song regarding
summary judgment motion (0.1);
correspond with W. Farmer regarding same
(0.1) | 0.30 | 1,360.00 | 408.00 |\n| 10/01/2023 | NAB | Correspond with D. Barron regarding
motion for summary judgment and begin
reviewing summary judgment issues | 0.40 | 1,675.00 | 670.00 |\n| 10/02/2023 | DEB4 | Conference with N. Bassett regarding
summary judgment motion (0.1);
correspond with A. Luft regarding same
(0.1); prepare parts of same (4.2) | 4.40 | 1,360.00 | 5,984.00 |\n| 10/02/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/02/2023 | JPK1 | Correspond with D. Barron regarding Bank
authentication declarations | 0.10 | 940.00 | 94.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 161 of 183\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/02/2023 | NAB | Review draft summary judgment brief (.6);
correspond with A. Luft regarding same
(.3); call with D. Barron regarding same (.1);
correspond with D. Barron regarding same
(.1); correspond with W. Farmer regarding
statement of facts for summary judgment
motion and related discovery issues (.2);
correspond with opposing counsel
regarding discovery issues (.3) | 1.60 | 1,675.00 | 2,680.00 |\n| 10/03/2023 | DEB4 | Correspond with N. Bassett regarding Ngok
deposition | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | DEB4 | Correspond with L. Song regarding draft
summary judgment brief | 0.10 | 1,360.00 | 136.00 |\n| 10/03/2023 | DEB4 | Conference with J. Kosciewicz regarding
draft summary judgment motion | 0.20 | 1,360.00 | 272.00 |\n| 10/03/2023 | DEB4 | Revise summary judgment brief | 0.50 | 1,360.00 | 680.00 |\n| 10/03/2023 | DEB4 | Conference with L. Song regarding draft
summary judgment brief | 0.40 | 1,360.00 | 544.00 |\n| 10/03/2023 | DEB4 | Revise Stevens declaration | 2.30 | 1,360.00 | 3,128.00 |\n| 10/03/2023 | JPK1 | Analyze case law regarding issues of
material facts for summary judgement | 0.60 | 940.00 | 564.00 |\n| 10/03/2023 | JPK1 | Draft parts of motion for summary
judgement and proposed order (2.1);
conference with D. Barron regarding the
same (.2); correspond with W. Farmer
regarding the same (.1) | 2.40 | 940.00 | 2,256.00 |\n| 10/03/2023 | AEL2 | Correspond with D. Barron re: V. Stevens
declaration related to summary judgment | 1.40 | 1,675.00 | 2,345.00 |\n| 10/03/2023 | AEL2 | Review and comment on draft summary
judgment brief | 3.40 | 1,675.00 | 5,695.00 |\n| 10/03/2023 | AEL2 | Review testimony in connection with
summary judgment motion | 3.10 | 1,675.00 | 5,192.50 |\n| 10/03/2023 | LS26 | Review draft summary judgment motion | 1.40 | 855.00 | 1,197.00 |\n| 10/03/2023 | LS26 | Conference with D. Barron re draft
summary judgment motion | 0.40 | 855.00 | 342.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 162 of 183\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/03/2023 | NAB | Correspond with opposing counsel
regarding motion to compel and document
production issues (.2); review and revise
draft motion for summary judgment (3.3);
review supporting documents and discovery
in connection with same (.8); correspond
with D. Barron regarding same (.5) | 4.80 | 1,675.00 | 8,040.00 |\n| 10/03/2023 | WCF | Analyze authorities regarding collateral
estoppel appeal issues (.8); draft summary
of findings regarding same (.2); correspond
with N. Bassett and K. Catalano regarding
same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 10/04/2023 | DEB4 | Conference with A. Luft regarding Stevens
declaration | 0.50 | 1,360.00 | 680.00 |\n| 10/04/2023 | DEB4 | Correspond with N. Bassett regarding draft
summary judgment brief | 0.20 | 1,360.00 | 272.00 |\n| 10/04/2023 | DEB4 | Conferences with N. Bassett regarding
summary judgment issues | 0.30 | 1,360.00 | 408.00 |\n| 10/04/2023 | DEB4 | Prepare parts of summary judgment brief | 3.40 | 1,360.00 | 4,624.00 |\n| 10/04/2023 | DEB4 | Correspond with l. Song regarding draft
summary judgment brief | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | DEB4 | Conference with L. Song regarding draft
summary judgment brief and supporting
documents | 0.80 | 1,360.00 | 1,088.00 |\n| 10/04/2023 | DEB4 | Correspond with K. Kearney (Hodgson
Russ) regarding Stevens declaration | 0.10 | 1,360.00 | 136.00 |\n| 10/04/2023 | JPK1 | Draft motion to seal Greenwich Land
memorandum of law in support of
summary judgement (2.0); correspond with
D. Barron regarding the same (.2) | 2.20 | 940.00 | 2,068.00 |\n| 10/04/2023 | LAD4 | Review/edit our SJ motion (1.40); review
draft declaration related to SJ (.70); t/c A.
Luft & N. Bassett re: privilege use issues
(.40) | 2.50 | 1,975.00 | 4,937.50 |\n| 10/04/2023 | AEL2 | Correspond with L. Despins re: Hodgson
Russ evidence | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2023 | AEL2 | Revise and prepare parts of motion for
summary judgment (1.6); conferences with
D. Barron re: Stevens declaration (.5) | 2.10 | 1,675.00 | 3,517.50 |\n| 10/04/2023 | AEL2 | Analyze Hodgson Russ evidence | 0.80 | 1,675.00 | 1,340.00 |\n| 10/04/2023 | AEL2 | Call with L. Despins and N. Bassett re:
Bento point for summary judgment brief | 0.40 | 1,675.00 | 670.00 |\n| 10/04/2023 | LS26 | Call
with D. Barron re summary judgment
motion and supporting documents | 0.80 | 855.00 | 684.00 |\n| 10/04/2023 | LS26 | Prepare parts of memorandum of law and
statement of undisputed fact for summary
judgment motion | 10.20 | 855.00 | 8,721.00 |\n| 10/04/2023 | NAB | Analyze and prepare notes on strategy
regarding motion for summary judgment
(.6); call with L. Despins and A. Luft
regarding strategy surrounding motion for
summary judgment (.4); correspond with A.
Luft regarding same (.2); review and revise
draft motion for summary judgment (2.2);
analyze case law related to same (.5); calls
with D. Barron regarding same (.3);
correspond with D. Barron, A. Luft
regarding motion for summary judgment
(.1) | 4.30 | 1,675.00 | 7,202.50 |\n| 10/04/2023 | WCF | Draft Greenwich Land adversary
proceeding statement of undisputed facts in
support of summary judgment motion (3.3);
correspond with L. Song and J. Kosciewicz
regarding same (.2); correspond with N.
Bassett regarding same (.2) | 3.70 | 1,270.00 | 4,699.00 |\n| 10/05/2023 | DEB4 | Prepare parts of summary judgment motion
and supporting documents (6.6); conference
with L. Song and J. Kosciewicz regarding
same (0.2) | 6.80 | 1,360.00 | 9,248.00 |\n| 10/05/2023 | DEB4 | Revise summary judgment memorandum of
law | 0.40 | 1,360.00 | 544.00 |\n| 10/05/2023 | DEB4 | Conference with J. Kosciewicz regarding
summary judgment motion | 0.20 | 1,360.00 | 272.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 164 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2023 | ECS1 | Prepare parts of statement of undisputed
material facts in connection with Greenwich
Land motion for summary judgment (.5);
correspond with W. Farmer regarding same
(.1) | 0.60 | 1,045.00 | 627.00 |\n| 10/05/2023 | ECS1 | Prepare motion to expand page limit for
statement of undisputed material facts in
connection with Greenwich Land motion
for summary judgment | 0.60 | 1,045.00 | 627.00 |\n| 10/05/2023 | JPK1 | Telephone conference with L. Song
regarding motion for summary judgement
and related documents (.6); correspond with
L. Song regarding same (.5) | 1.10 | 940.00 | 1,034.00 |\n| 10/05/2023 | JPK1 | Telephone conference with D. Barron
regarding motion for summary judgement | 0.20 | 940.00 | 188.00 |\n| 10/05/2023 | JPK1 | Prepare deposition exhibits for motion for
summary judgment | 1.20 | 940.00 | 1,128.00 |\n| 10/05/2023 | JPK1 | Review and revise memorandum of law to
incorporate statement of undisputed facts | 3.90 | 940.00 | 3,666.00 |\n| 10/05/2023 | JPK1 | Teleconference with D. Barron and L. Song
regarding summary judgement motion and
related document filings | 0.20 | 940.00 | 188.00 |\n| 10/05/2023 | JPK1 | Prepare exhibits to transcripts for summary
judgment motion | 2.00 | 940.00 | 1,880.00 |\n| 10/05/2023 | JPK1 | Review issue regarding memorandum of
law in support of summary judgment | 0.20 | 940.00 | 188.00 |\n| 10/05/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding summary judgment filings | 0.10 | 940.00 | 94.00 |\n| 10/05/2023 | JPK1 | Begin reviewing summary judgment exhibits
for confidentiality and personal identifying
information | 1.50 | 940.00 | 1,410.00 |\n| 10/05/2023 | JPK1 | Correspond with W. Farmer regarding
motion for summary judgement | 0.20 | 940.00 | 188.00 |\n| 10/05/2023 | LAD4 | Review/edit revised SJ papers | 0.90 | 1,975.00 | 1,777.50 |\n| 10/05/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: potential exhibits for summary judgment
motion | 0.40 | 1,675.00 | 670.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/05/2023 | AEL2 | Correspond with N. Bassett, L. Despins and
D. Barron re: summary judgment motion | 0.40 | 1,675.00 | 670.00 |\n| 10/05/2023 | AEL2 | Review notice of withdrawal | 0.20 | 1,675.00 | 335.00 |\n| 10/05/2023 | AEL2 | Correspond with C. Major re:
confidentiality issues | 0.70 | 1,675.00 | 1,172.50 |\n| 10/05/2023 | AEL2 | Revise and prepare inserts to statement of
uncontested facts (2.7); calls with N. Bassett
re: same (.4) | 3.10 | 1,675.00 | 5,192.50 |\n| 10/05/2023 | AEL2 | Correspond with W. Farmer re: statement
of facts for summary judgment | 0.20 | 1,675.00 | 335.00 |\n| 10/05/2023 | LS26 | Conference with J. Kosciewicz re summary
judgment motion, related documents, and
exhibits (0.6); conference with D. Barron
and J.
Kosciewicz re same (0.2); correspond
with A. Luft, N. Bassett and W. Farmer re
same (0.6) | 1.40 | 855.00 | 1,197.00 |\n| 10/05/2023 | LS26 | Prepare parts of summary judgment
motion, supporting documents, and exhibits | 8.80 | 855.00 | 7,524.00 |\n| 10/05/2023 | NAB | Review and revise draft summary judgment
motion (1.2); review and revise draft
statement of undisputed material facts (2.4);
correspond with A. Luft regarding same
and confidentiality issues (.3); call with W.
Farmer regarding same (.2); calls with A.
Luft regarding draft summary judgment
motion and statement of facts (.4);
correspond with L. Despins regarding same
(.2); review and revise draft motion to
extend summary judgment deadline (.2);
correspond with W. Farmer regarding same
(.2); correspond with opposing counsel
regarding same (.1); further review and
revise draft statement of undisputed facts
(.8); correspond with C. Major (opposing
counsel) regarding discovery issues (.1);
review notice of withdrawal regarding same
(.1) | 6.20 | 1,675.00 | 10,385.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 166 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\npapers\n\n| Date
10/05/2023 | Initials
WCF | Description
Continue drafting statement of undisputed
facts regarding Greenwich Land summary
judgment motion (3.6); correspond with L.
Song and J. Kosciewicz regarding same (.4);
review and revise memorandum of law
regarding Greenwich Land summary
judgment motion (3.1); call with N. Bassett
regarding same (.2); draft stipulation to
extend filing deadline (.4) | Hours
7.70 | Rate
1,270.00 | Amount
9,779.00 |\n|--------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 10/06/2023 | JPK1 | Draft Barron declaration and prepare
exhibits 68, 69, and 70 | 1.10 | 940.00 | 1,034.00 |\n| 10/06/2023 | JPK1 | Telephone conference with L. Song
regarding motion for summary judgement
remaining issues/tasks | 0.30 | 940.00 | 282.00 |\n| 10/06/2023 | JPK1 | Review and comment on summary
judgement exhibits for confidentiality and
privilege | 0.90 | 940.00 | 846.00 |\n| 10/06/2023 | AEL2 | Call with N. Bassett re: treatment of
potential testimony (.3); review issues
regarding same (.2) | 0.50 | 1,675.00 | 837.50 |\n| 10/06/2023 | LS26 | Conference with J. Kosciewicz re summary
judgment motion and supporting
documents | 0.30 | 855.00 | 256.50 |\n| 10/06/2023 | LS26 | Revise summary judgment motion and
supporting documents | 0.90 | 855.00 | 769.50 |\n| 10/06/2023 | NAB | Correspond with L. Despins regarding
summary judgment issues (.2); call with A.
Luft regarding same (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/08/2023 | DEB4 | Analyze summary judgment memorandum
of law | 0.50 | 1,360.00 | 680.00 |\n| 10/08/2023 | DEB4 | Correspond with L. Song regarding
summary judgment exhibits | 0.20 | 1,360.00 | 272.00 |\n| 10/08/2023 | LS26 | Review and revise summary judgment
motion and supporting documents | 2.70 | 855.00 | 2,308.50 |\n| 10/08/2023 | NAB | Correspond with L. Song regarding
summary judgment motion and related | 0.30 | 1,675.00 | 502.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | DEB4 | Analyze draft summary judgment pleadings | 0.40 | 1,360.00 | 544.00 |\n| 10/09/2023 | DEB4 | Correspond with L. Song regarding draft
summary judgment pleadings | 0.10 | 1,360.00 | 136.00 |\n| 10/09/2023 | ECS1 | Review and redact transcripts for
confidentiality in connection with motion
for summary judgment
(1.9); correspond
with A. Luft and N. Bassett regarding same
(.2); call with L. Song regarding same (.2);
correspond with N. Bassett, A. Luft, and L.
Song regarding same (.3) | 2.60 | 1,045.00 | 2,717.00 |\n| 10/09/2023 | JPK1 | Correspond with D. Barron regarding bank
authentication declarations | 0.10 | 940.00 | 94.00 |\n| 10/09/2023 | AEL2 | Correspond with N. Bassett re: Gypsy Mei
discovery | 0.30 | 1,675.00 | 502.50 |\n| 10/09/2023 | AEL2 | Correspond with C. Major re:
confidentiality designations | 0.40 | 1,675.00 | 670.00 |\n| 10/09/2023 | AEL2 | Meet and confer with C. Major re: Gypsy
Mei subpoena | 0.50 | 1,675.00 | 837.50 |\n| 10/09/2023 | LS26 | Prepare parts of summary judgment
motion, supporting documents, and exhibits | 4.50 | 855.00 | 3,847.50 |\n| 10/09/2023 | LS26 | Call with E. Sutton re summary judgment
motion, supporting documents, and exhibits | 0.20 | 855.00 | 171.00 |\n| 10/09/2023 | LS26 | Correspond with J. Kosciewicz re summary
judgment exhibits | 0.20 | 855.00 | 171.00 |\n| 10/09/2023 | NAB | Review and revise draft motion for
summary judgment, memorandum of law,
statement of
facts, and motion to seal (1.9);
correspond with L. Song regarding same
(.2); review confidentiality designations and
correspond with P. Linsey (NPM) regarding
same (.2) | 2.30 | 1,675.00 | 3,852.50 |\n| 10/10/2023 | DEB4 | Correspond with J. Kosciewicz and L. Song
regarding filings | 0.10 | 1,360.00 | 136.00 |\n| 10/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n\nmotion (1.4)\n\n| Date
10/10/2023 | Initials
DEB4 | Description
Correspond with L. Song regarding
confidentiality issue | Hours
0.10 | Rate
1,360.00 | Amount
136.00 |\n|--------------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 10/10/2023 | ECS1 | Correspond with L. Song regarding
redaction of transcripts and documents for
confidentiality in connection with motion
for summary judgment | 0.10 | 1,045.00 | 104.50 |\n| 10/10/2023 | JK21 | Electronically file with the court summary
judgment motion and supporting
documents | 2.90 | 540.00 | 1,566.00 |\n| 10/10/2023 | JPK1 | Apply confidentiality redactions to Barron
declaration in support of motion for
summary judgment | 0.30 | 940.00 | 282.00 |\n| 10/10/2023 | JPK1 | Redact R. DeNeree's deposition transcripts
attached to memorandum of
law in support
of motion for summary judgment | 0.40 | 940.00 | 376.00 |\n| 10/10/2023 | JPK1 | Correspond with L. Song regarding
Greenwich Land motion for summary
judgment papers | 0.30 | 940.00 | 282.00 |\n| 10/10/2023 | JPK1 | Redact Mei Guo's deposition transcripts
attached to memorandum of law in support
of motion for summary judgment | 1.60 | 940.00 | 1,504.00 |\n| 10/10/2023 | JPK1 | Revise memorandum of law in support of
motion for summary judgment | 0.80 | 940.00 | 752.00 |\n| 10/10/2023 | JPK1 | Review redactions in memorandum in
support of motion for summary judgment | 0.40 | 940.00 | 376.00 |\n| 10/10/2023 | JPK1 | Prepare sealed exhibits for memorandum of
law in support of motion for summary
judgment | 1.10 | 940.00 | 1,034.00 |\n| 10/10/2023 | JPK1 | Apply confidentiality redactions to
memorandum of law in support
of motion
for summary judgment | 0.30 | 940.00 | 282.00 |\n| 10/10/2023 | JPK1 | Review exhibits used in deposition
transcripts attached to memorandum in
support of motion for summary judgment
(.7); prepare same for summary judgment | 2.10 | 940.00 | 1,974.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 169 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2023 | JPK1 | Telephone conference with L. Song and A.
Luft regarding confidentiality designations
for summary judgement motion and related
filings | 0.40 | 940.00 | 376.00 |\n| 10/10/2023 | JPK1 | Attend teleconference with L. Song and N.
Bassett regarding summary judgment
confidentiality designations | 0.70 | 940.00 | 658.00 |\n| 10/10/2023 | JPK1 | Review and comment on updated table of
contents and table of authority for summary
judgment memorandum of law | 0.20 | 940.00 | 188.00 |\n| 10/10/2023 | JPK1 | Supplement bank authentication declaration
for First Bank of Greenwich (.4);
supplement bank authentication declaration
for Bento Technologies (.3); supplement
bank authentication declaration for Bank of
Princeton (.4); correspond with D. Barron
regarding the same (.1) | 1.20 | 940.00 | 1,128.00 |\n| 10/10/2023 | JPK1 | Attend teleconference with L. Song
regarding summary judgement exhibit
confidentiality issues | 1.60 | 940.00 | 1,504.00 |\n| 10/10/2023 | JPK1 | Redact exhibits for personal identifying
information | 0.20 | 940.00 | 188.00 |\n| 10/10/2023 | AEL2 | Correspond with C. Major re: Ngok
confidentiality designations | 0.20 | 1,675.00 | 335.00 |\n| 10/10/2023 | AEL2 | Review and comment on statement of facts
and summary judgment motion | 1.10 | 1,675.00 | 1,842.50 |\n| 10/10/2023 | AEL2 | Call with L. Song and J. Kosciewicz re:
summary judgment confidentiality
designations | 0.40 | 1,675.00 | 670.00 |\n| 10/10/2023 | AEL2 | Review Ngok confidentiality designations | 0.40 | 1,675.00 | 670.00 |\n| 10/10/2023 | LS26 | Prepare summary judgment motion,
supporting documents, and exhibits for
filing (7.5); call with N. Bassett and J.
Kosciewicz regarding same (.7); call with A.
Luft and J. Kosciewicz re same (.4); call
with J. Kosciewicz re same (1.6) | 10.20 | 855.00 | 8,721.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 170 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2023 | NAB | Review correspondence from L. Song
regarding sealing of motion for summary
judgment and issues related to same (.2);
review draft summary judgment filings in
connection with same (.4); correspond with
L. Song regarding same (.2); call with L.
Song and J. Kosciewicz regarding same (.7) | 1.50 | 1,675.00 | 2,512.50 |\n| 10/11/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/11/2023 | JPK1 | Correspond with P. Linsey regarding bank
authentication declarations | 0.40 | 940.00 | 376.00 |\n| 10/11/2023 | JPK1 | Update unredacted version of summary
judgment memorandum of law (.3);
correspond with L. Song regarding the same
(.1) | 0.40 | 940.00 | 376.00 |\n| 10/11/2023 | LS26 | Review and comment on summary
judgment motion and supporting
documents | 0.50 | 855.00 | 427.50 |\n| 10/11/2023 | NAB | Analyze and comment on confidentiality
issues related to motion for summary
judgment | 0.30 | 1,675.00 | 502.50 |\n| 10/12/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | DEB4 | Correspond with E. Sutton regarding
requests for production | 0.10 | 1,360.00 | 136.00 |\n| 10/12/2023 | JPK1 | Supplement Capital One bank
authentication declaration (1.8); correspond
with P. Linsey (NPM) regarding the same
(.1) | 1.90 | 940.00 | 1,786.00 |\n| 10/13/2023 | JPK1 | Correspond with L. Song regarding
summary judgment exhibit redactions
in
Ngok's September 11, 2023 deposition
transcript (.4); draft supplemental motion to
seal (2.6) | 3.00 | 940.00 | 2,820.00 |\n| 10/13/2023 | AEL2 | Correspond with L. Song re: confidentiality
motion | 0.60 | 1,675.00 | 1,005.00 |\n| 10/13/2023 | AEL2 | Correspond with N. Bassett re: trial | 0.50 | 1,675.00 | 837.50 |\n\nschedule and plan for same\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/13/2023 | AEL2 | Analyze litigation schedule going forward | 0.50 | 1,675.00 | 837.50 |\n| 10/13/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: plan for trial and related schedule | 0.20 | 1,675.00 | 335.00 |\n| 10/13/2023 | LS26 | Review summary judgment motion and
supporting documents | 1.00 | 855.00 | 855.00 |\n| 10/13/2023 | LS26 | Correspond with P. Linsey re summary
judgment motion and supporting
documents (0.2); correspond with A. Luft re
same (0.1); correspond with J. Kosciewicz
re same (0.2) | 0.50 | 855.00 | 427.50 |\n| 10/13/2023 | NAB | Review confidentiality issues related to
motion for summary judgment | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | DEB4 | Correspond with J. Kosciewicz regarding
authentication declarations | 0.10 | 1,360.00 | 136.00 |\n| 10/16/2023 | JK21 | Electronically file with the court
supplemental motion to seal exhibit
regarding summary judgment | 0.40 | 540.00 | 216.00 |\n| 10/16/2023 | JPK1 | Correspond with A. Luft regarding Capital
One bank authentication declaration (.2);
correspond with D. Barron regarding the
same (.1) | 0.30 | 940.00 | 282.00 |\n| 10/16/2023 | AEL2 | Meet and confer with C. Major, N. Bassett,
and L. Song re: litigation schedule | 0.30 | 1,675.00 | 502.50 |\n| 10/16/2023 | AEL2 | Correspond with L. Song re: new evidence | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | AEL2 | Correspond with C. Major re: meet and
confer and related schedule | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | AEL2 | Follow up call with N. Bassett re:
confidentiality and potential document for
evidence | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | AEL2 | Analyze Gypsy Mei documents | 0.30 | 1,675.00 | 502.50 |\n| 10/16/2023 | AEL2 | Review issues and notes to prepare for meet
and confer with C. Major | 0.20 | 1,675.00 | 335.00 |\n| 10/16/2023 | LS26 | Conference with. N. Bassett, A. Luft and
Defendant's counsel re litigation scheduling | 0.30 | 855.00 | 256.50 |\n| 10/16/2023 | LS26 | Prepare supplemental motion to seal | 1.10 | 855.00 | 940.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 172 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\nDate Initials Description Hours Rate Amount 10/16/2023 NAB Review and revise amended motion to seal (.3); correspond with L. Song regarding same (.2); call with A. Luft, L. Song, and C. Major (opposing counsel) regarding litigation schedule (.3); follow-up call with A. Luft regarding same (.2); correspond with PAX counsel regarding confidentiality issues (.1); correspond with L. Song regarding same (.1) 1.20 1,675.00 2,010.00 10/17/2023 JPK1 Call with P. Linsey (NPM) regarding bank authentication declarations 0.10 940.00 94.00 10/17/2023 JPK1 Correspond with P. Linsey (NPM) regarding Bank of Princeton authentication declaration 0.10 940.00 94.00 10/17/2023 AEL2 Correspond with N. Bassett re: trial schedule adjustments with C. Major 0.40 1,675.00 670.00 10/17/2023 AEL2 Correspond with L. Despins re: potential use of newly discovered video 0.10 1,675.00 167.50 10/17/2023 NAB Correspond with L. Despins and A. Luft regarding Greenwich Land adversary proceeding strategy 0.20 1,675.00 335.00 10/18/2023 AEL2 Call with N. Bassett re: modification to Greenwich Land adversary proceeding schedule 0.20 1,675.00 335.00 10/18/2023 NAB Call with A. Luft regarding Greenwich Land adversary proceeding schedule (.2); correspond with A. Luft and L. Despins regarding Greenwich Land adversary proceeding schedule (.3) 0.50 1,675.00 837.50 10/19/2023 DEB4 Conference with J. Kosciewicz regarding Greenwich Land scheduling order (0.2); review same (0.2) 0.40 1,360.00 544.00 10/19/2023 DEB4 Correspond with J. Kosciewicz regarding Greenwich Land scheduling order 0.10 1,360.00 136.00 10/19/2023 DEB4 Correspond with A. Luft and N. Bassett 0.10 1,360.00 136.00\n\nregarding Greenwich Land scheduling order\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 173 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2023 | JPK1 | Draft joint motion for modification of
pretrial scheduling order (2.4); call with D.
Barron regarding the same (.2); correspond
with A. Luft regarding the same (.1) | 2.70 | 940.00 | 2,538.00 |\n| 10/19/2023 | AEL2 | Analyze issues and agreement for
Greenwich Land adversary proceeding
schedule | 0.80 | 1,675.00 | 1,340.00 |\n| 10/19/2023 | LS26 | Review confidentiality designations for
summary judgment | 0.20 | 855.00 | 171.00 |\n| 10/19/2023 | NAB | Correspond with A. Luft regarding
Greenwich Land summary judgment issues
(.3); review and revise draft motion to
modify litigation schedule (.2); correspond
with J. Kosciewicz regarding same (.1);
correspond with L. Song regarding
confidentiality issues (.1) | 0.70 | 1,675.00 | 1,172.50 |\n| 10/20/2023 | JK21 | Electronically file with the court joint
motion to modify scheduling order | 0.40 | 540.00 | 216.00 |\n| 10/20/2023 | JPK1 | Review joint motion to modify pretrial
scheduling order (.2); correspond with J.
Kuo regarding filing the same (.2) | 0.40 | 940.00 | 376.00 |\n| 10/20/2023 | JPK1 | Review authenticated bank declarations
from Bento Technologies and First Bank of
Greenwich | 0.10 | 940.00 | 94.00 |\n| 10/20/2023 | NAB | Review revised motion to amend pretrial
scheduling order (.1); correspond with
opposing counsel regarding same (.1) | 0.20 | 1,675.00 | 335.00 |\n| 10/23/2023 | DEB4 | Correspond with W. Farmer regarding
subpoenas | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | JPK1 | Correspond with K. Mitchell regarding
authentication declaration for Capital One | 0.10 | 940.00 | 94.00 |\n| 10/23/2023 | JPK1 | Review confidentiality designation of
Exhibit 8 to motion for summary judgment
(.2); correspond with L. Song regarding the
same (.1); correspond with N. Bassett
regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 174 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2023 | JPK1 | Draft email to Baker & Hostetler regarding
confidential exhibit attached to motion for
summary judgment (.2); draft email to
Zeisler & Zeisler regarding the same (.2);
correspond with L. Song regarding the same
(.2); correspond with N. Bassett regarding
the same (.1); correspond with Baker &
Hostetler regarding the same (.1);
correspond with Zeisler & Zeisler regarding
the same (.1) | 0.90 | 940.00 | 846.00 |\n| 10/24/2023 | AEL2 | Correspond with P. Parizek (Kroll) re:
update report from field | 0.20 | 1,675.00 | 335.00 |\n| 10/26/2023 | JPK1 | Correspond with L. Song regarding
Greenwich Land motion for summary
judgment (.1); correspond with Committee
members regarding the same (.1);
correspond with PAX regarding the same
(.1); correspond with the U.S. Trustee
regarding the same (.1); correspond with N.
Bassett regarding the same (.1) | 0.50 | 940.00 | 470.00 |\n| 10/26/2023 | LAD4 | Call C. Major re: meet & confer (.40); t/c
(3x) L. Song re: draft of joint report (.40);
review/edit same (1.70) | 2.50 | 1,975.00 | 4,937.50 |\n| 10/26/2023 | LS26 | Draft joint report regarding meet and
confer with C. Major (1.3); conferences with
L. Despins regarding same (.4) | 1.70 | 855.00 | 1,453.50 |\n| 10/26/2023 | NAB | Correspond with L. Song regarding
summary judgment motion (.1); correspond
with L. Song regarding status report on
request for walkthrough of Taconic home
(.1); review draft status report (.3) | 0.50 | 1,675.00 | 837.50 |\n| 10/27/2023 | JK21 | Electronically file with the court joint report
regarding meet and confer | 0.40 | 540.00 | 216.00 |\n| 10/27/2023 | LAD4 | Review/edit GL joint statement | 1.10 | 1,975.00 | 2,172.50 |\n| 10/27/2023 | LS26 | Prepare and file joint report regarding
emergency status conference | 1.50 | 855.00 | 1,282.50 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 175 of 183\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 10/27/2023 | NAB | Review and revise draft status report
regarding request for tour of Taconic
property (.7); correspond with L. Song
regarding same (.5); correspond with L.
Despins regarding same (.1); further review
draft status report and opposing counsel
insert for same (.5) | 1.80 | 1,675.00 | 3,015.00 |\n| 10/30/2023 | JPK1 | Correspond with K. Mitchell regarding
Capital One bank authentication declaration
(.2); correspond with A. Luft regarding the
same (.1) | 0.30 | 940.00 | 282.00 |\n| 10/30/2023 | AEL2 | Correspond with J. Kosciewicz re: bank
discovery | 0.40 | 1,675.00 | 670.00 |\n| | Subtotal: | B191 General Litigation | 194.90 | | 238,297.00 |\n| Total | | | 194.90 | | 238,297.00 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title
Hours | | Rate | Fee |\n\n| LAD4 | Luc A. Despins | Partner | 7.00 | 1,975.00 | 13,825.00 |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 27.50 | 1,675.00 | 46,062.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 25.60 | 1,675.00 | 42,880.00 |\n| DEB4 | Douglass E. Barron | Associate | 23.90 | 1,360.00 | 32,504.00 |\n| WCF | Will C. Farmer | Associate | 12.60 | 1,270.00 | 16,002.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.90 | 1,045.00 | 4,075.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 41.50 | 940.00 | 39,010.00 |\n| LS26 | Luyi Song | Associate | 48.80 | 855.00 | 41,724.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 4.10 | 540.00 | 2,214.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 176 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Page 17\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|--------------|--------------|\n| 09/29/2023 | Outside Professional Services -
TransPerfect
Translations International Inc., Invoice# 012233
Dated 09/29/23, Ordering transcripts and realtime
feeds in connection with the deposition of Trustee
Luc Despins in the Greenwich Land adversary
proceeding. | | | 1,879.00 |\n| 10/09/2023 | Computer Search (Other) | | | 6.57 |\n| 10/10/2023 | Computer Search (Other) | | | 2.88 |\n| 10/11/2023 | Computer Search (Other) | | | 0.54 |\n| 10/23/2023 | Local -
Meals -
Avram Luft; 10/05/2023;
Restaurant: Yama; City: New York; Dinner;
Number of people: 1; Working late night | | | 36.18 |\n| Total Costs incurred and advanced | | | | \\$1,925.17 |\n| | Current Fees and Costs | | | \\$240,222.17 |\n| | | | \\$240,222.17 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382828\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$79,602.50\n\n| Current Fees and Costs Due | \\$79,602.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$79,602.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\nPlease Refer to Invoice Number: 2382828\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2023 \\$79,602.50\n\n| Current Fees and Costs Due | \\$79,602.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$79,602.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 179 of 183\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 1, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2382828 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023\n\n# **Lamp Capital Adversary \\$79,602.50**\n\n#### Date Initials Description Hours Rate Amount **B191 General Litigation** 10/11/2023 DEB4 Analyze documents in connection with Lamp Capital/Hudson Diamond/Leading Shine complaint 2.20 1,360.00 2,992.00 10/11/2023 DEB4 Correspond with L. Song regarding Lamp Capital documents 0.30 1,360.00 408.00 10/11/2023 DEB4 Correspond with E. Sutton regarding Leading Shine NY 0.10 1,360.00 136.00 10/11/2023 LS26 Prepare parts of adversary complaint against Lamp Capital et al 4.80 855.00 4,104.00 10/12/2023 DEB4 Correspond with P. Parizek (Kroll) regarding Leading Shine NY 0.20 1,360.00 272.00 10/12/2023 LS26 Draft parts of adversary complaint against Lamp Capital et al 6.30 855.00 5,386.50 10/13/2023 DEB4 Correspond with L. Song regarding Lamp Capital/Hudson Diamond/Leading Shine adversary proceeding (0.3); correspond with L. Despins regarding same (0.1); analyze 2.80 1,360.00 3,808.00\n\ndocuments related to same (2.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/16/2023 | DEB4 | Prepare parts of Lamp Capital/Hudson
Diamond/Leading Shine complaint | 8.70 | 1,360.00 | 11,832.00 |\n| 10/16/2023 | LS26 | Draft parts of adversary complaint against
Lamp Capital et al | 0.90 | 855.00 | 769.50 |\n| 10/16/2023 | LS26 | Correspond with D. Barron re adversary
complaint against Lamp Capital et al | 0.20 | 855.00 | 171.00 |\n| 10/19/2023 | DEB4 | Correspond with L. Song regarding Lamp
Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/19/2023 | DEB4 | Correspond with N. Bassett and E. Sutton
regarding Lamp Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/20/2023 | DEB4 | Analyze
documents related to Lamp
Capital/Hudson Diamond/Leading Shine
complaint | 1.80 | 1,360.00 | 2,448.00 |\n| 10/20/2023 | DEB4 | Correspond with N. Bassett regarding
Lamp Capital/Hudson Diamond/Leading
Shine complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Review and revise Lamp complaint | 4.20 | 1,360.00 | 5,712.00 |\n| 10/23/2023 | DEB4 | Correspond with L. Song regarding Lamp
complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | DEB4 | Correspond with L. Despins regarding
Lamp Capital payment | 0.10 | 1,360.00 | 136.00 |\n| 10/23/2023 | LS26 | Review court findings on Kwok-controlled
entities | 0.60 | 855.00 | 513.00 |\n| 10/23/2023 | LS26 | Revise adversary complaint against Lamp
Capital et al | 0.90 | 855.00 | 769.50 |\n| 10/24/2023 | DEB4 | Correspond with L. Song regarding Lamp
Capital/Hudson Diamond/Leading Shine
complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/24/2023 | LS26 | Prepare parts of adversary complaint against
Lamp Capital/Hudson Diamond/Leading
Shine | 2.10 | 855.00 | 1,795.50 |\n| 10/25/2023 | DEB4 | Conferences with E. Sutton regarding Lamp
Capital complaint | 0.20 | 1,360.00 | 272.00 |\n| 10/25/2023 | DEB4 | Correspond with L. Song regarding
finalizing Lamp Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 10/25/2023 | DEB4 | Analyze Lamp Capital complaint | 2.30 | 1,360.00 | 3,128.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 181 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2382828\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2023 | DEB4 | Correspond with L. Song and E. Sutton
regarding preparation
of Lamp Capital
complaint and related pleadings and
exhibits | 0.20 | 1,360.00 | 272.00 |\n| 10/25/2023 | ECS1 | Prepare parts of complaint against Lamp
Capital and affiliated entities of the debtor
(4.9); call with D. Barron re same (.2);
correspond with L. Song regarding same
(.4) | 5.50 | 1,045.00 | 5,747.50 |\n| 10/25/2023 | ECS1 | Prepare motion to seal Lamp
Capital/Hudson Diamond/Leading Shine
complaint | 0.90 | 1,045.00 | 940.50 |\n| 10/25/2023 | LS26 | Review documents and prepare exhibits to
Lamp Capital/Hudson Diamond/Leading
Shine
adversary complaint | 1.20 | 855.00 | 1,026.00 |\n| 10/26/2023 | DEB4 | Analyze exhibits in connection with Lamp
Capital complaint | 0.80 | 1,360.00 | 1,088.00 |\n| 10/26/2023 | DEB4 | Further correspond with E. Sutton and L.
Song regarding Lamp Capital complaint and
related filings | 0.60 | 1,360.00 | 816.00 |\n| 10/26/2023 | DEB4 | Analyze Lamp Capital complaint and
related pleadings | 1.80 | 1,360.00 | 2,448.00 |\n| 10/26/2023 | DEB4 | Correspond with E. Sutton and J. Kuo
regarding Lamp Capital complaint exhibits | 0.50 | 1,360.00 | 680.00 |\n| 10/26/2023 | DEB4 | Conferences with E. Sutton and L. Song
regarding finalizing Lamp Capital complaint | 0.30 | 1,360.00 | 408.00 |\n| 10/26/2023 | ECS1 | Continue preparing motion to seal Lamp
Capital/Hudson Diamond/Leading Shine
complaint (.4); correspond with D. Barron
and L. Song regarding same (.1) | 0.50 | 1,045.00 | 522.50 |\n| 10/26/2023 | ECS1 | Prepare parts of complaint against Lamp
Capital/Hudson Diamond/Leading Shine
(3.1); call with D. Barron and L. Song
regarding same (.3); correspond with L.
Song regarding same (.6) | 4.00 | 1,045.00 | 4,180.00 |\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 182 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2382828\n\nDate Initials Description Hours Rate Amount 10/26/2023 JK21 Prepare exhibits for Lamp Capital/Hudson Diamond/Leading Shine adversary complaint (9.3); electronically file with the court Lamp Capital/Hudson Diamond/Leading Shine adversary complaint and sealing motion (1.6) 10.90 540.00 5,886.00 10/26/2023 LS26 Prepare parts of Lamp Capital/Hudson Diamond/Leading Shine adversary complaint and exhibits (7.3); call with D. Barron and E. Sutton regarding same (.3) 7.60 855.00 6,498.00 10/27/2023 DEB4 Correspond with S. Sarnoff (OMM) regarding Lamp Capital complaint 0.10 1,360.00 136.00 10/27/2023 ECS1 Call with D. Barron regarding service of Lamp Capital complaint (.2); correspond with D. Mohamed about same (.2); analyze information regarding defendants in connection with same (.2) 0.60 1,045.00 627.00 10/27/2023 JK21 Correspond with E. Sutton regarding Lamp Capital/Hudson Diamond/Leading Shine complaint 0.20 540.00 108.00 10/30/2023 DM26 Review and prepare exhibits regarding Lamp Capital AP No. 23-5023 for E. Sutton 0.60 540.00 324.00 10/30/2023 DEB4 Correspond with E. Sutton regarding service issues related to Lamp Capital complaint 0.10 1,360.00 136.00 10/30/2023 ECS1 Analyze information and findings regarding defendants in Lamp Capital/Hudson Diamond/Leading Shine complaint (.4); correspond with D. Barron and L. Song regarding same (.2) 0.60 1,045.00 627.00 10/30/2023 HRO Research Lamp Capital registered agent in NJ 0.60 400.00 240.00 10/31/2023 ECS1 Review and comment on service of Lamp Capital/Hudson Diamond/Leading Shine complaint (.7); correspond with J. Kuo, D. Barron and L. Song regarding same (.2); call 1.00 1,045.00 1,045.00\n\nwith D. Barron re same (.1)\n\n# Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 183 of 183\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2382828 Page 5\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------|-------------|----------------------------------------------------------------------------------------------------|-------|----------|--------|-------------|\n| 10/31/2023
JK21 | | | Review and handle service of Lamp
Capital/Hudson Diamond/Leading Shine
complaint and summons | | 0.70 | 540.00 | 378.00 |\n| | Subtotal: | | B191 General Litigation | 78.60 | | | 79,602.50 |\n| Total | | | | | 78.60 | | 79,602.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| DEB4 | Douglass E. Barron | | Associate | 27.90 | 1,360.00 | | 37,944.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 13.10 | 1,045.00 | | 13,689.50 |\n| LS26 | Luyi Song | | Associate | 24.60 | | 855.00 | 21,033.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 11.80 | | 540.00 | 6,372.00 |\n| DM26 | David Mohamed | | Paralegal | 0.60 | | 540.00 | 324.00 |\n| HRO | Heather R. O'Dea | | Other
Timekeeper | 0.60 | | 400.00 | 240.00 |\n| Current Fees and Costs | | | | | | | \\$79,602.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | | \\$79,602.50 |","body_zh":null,"key_entities":["Despins","Kwok","Luc Despins","HCHK","Ho Wan Kwok","Paul Hastings","Je","Guo","RICO","CIPA","Miles Guo"],"ecf_references":[],"word_count":54671,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-07-07 08:05:21"}