{"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":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2543（2023-08-18立案）。律师事务所 Paul Hastings LLP 作为第 11 章受托人 Luc A. Despins 及 Genever 债务人的法律顾问，就 2023 年 10 月 1 日至 10 月 31 日期间提供的专业法律服务，申请支付 80% 律师费共计 1,321,503.20 美元及 100% 实际费用共计 105,699.65 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2543 (filed Aug 18, 2023). Counsel Paul Hastings LLP requests payment of $1,321,503.20 in professional fees (80%) and reimbursement of $105,699.65 in expenses (100%) for legal services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from October 1, 2023 through October 31, 2023.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\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":"美国康涅狄格州联邦破产法院布里奇波特分部\n\n-------------------------------------------------------------- x\n\n关于： :\n:\n第 11 章\nHO WAN KWOK（郭文贵）等 :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\n-------------------------------------------------------------- x\nPAUL HASTINGS LLP（宝盛律师事务所）就 2023 年 10 月 1 日至 2023 年 10 月 31 日期间的报酬及费用偿还提交的月度费用申报书\n\n根据 2023 年 8 月 18 日作出的《关于为受聘专业人员确立临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时报酬命令”），2 Paul Hastings LLP（“Paul Hastings”）特此提交本月度申报书（“月度费用申报书”），请求就其作为以下各方的律师于 2023 年 10 月 1 日至 2023 年 10 月 31 日（包括该日）期间（“费用期间”）提供的服务获得报酬，并偿还所发生的费用：(a) Luc A. Despins（卢克·A·德斯平斯），以其作为在 Ho Wan Kwok（“个人债务人”）第 11 章案件中获任命的第 11 章受托人（“受托人”）的身份；(b) Genever Holdings Corporation（“Genever (BVI)”）；以及 (c) Genever Holdings LLC（“Genever (US)”，与 Genever (BVI) 合称“Genever 债务人”）。Paul Hastings 通过本月度费用申报书，谨请求支付\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n2 本文未另行定义的首字母大写术语应具有临时报酬命令中赋予该等术语的含义。\n\n在费用期间实际且必要地发生的服务费用的全部费用的 80% 及全部开支的 100%，金额分别为 $1,321,503.20 和 $105,699.65。\n已提供的服务及已发生的费用\n\n1. 随附的附件 A 为计时人员摘要，其中列明在费用期间提供服务的每名 Paul Hastings 人员的姓名、职务、部门、律师执业资格、小时计费费率、合计工时及已赚取费用金额。Paul Hastings 就向委员会提供服务收取的费率，与 Paul Hastings 一般就向其非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至 $1,975.00（相比其标准小时费率 $2,035）。3\n\n2. 随附的附件 B 和附件 C 分别按项目类别和事项编号汇总列明 Paul Hastings 在费用期间提供的服务及所请求的报酬。\n\n3. 随附的附件 D 按费用类别汇总列明费用期间已发生的费用及所请求的偿还。\n\n4. 随附的附件 E 为 Paul Hastings 就费用期间提供的服务出具的费用申报书。\n通知及异议程序\n\n5. 本月度费用申报书将通过电子邮件向通知当事人送达：(i) Luc A. Despins，作为 Ho Wan Kwok 财产的第 11 章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz\n\n3 在费用申请阶段，Paul Hastings 还将考虑不请求批准和支付相关计时人员的费用；该等计时人员在相关费用申请期间计费少于一定数量的小时数（如其在先前的费用申请中所做）。\n\n（alexbongartz@paulhastings.com）和 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）和 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼与康利律师事务所）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）的律师，O'Melveny & Myers LLP（奥麦利文·迈尔斯律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）和 Stuart M. Sarnoff（斯图尔特·M·萨尔诺夫）（ssarnoff@omm.com）（合称“通知当事人”）。\n\n6. 对本月度费用申报书的异议（如有）必须不迟于 2024 年 2 月 22 日下午 4:00（美国东部现行时间）（“异议截止日期”）向法院提交，并通过电子邮件向 (i) Paul Hastings 及 (ii) 通知当事人送达；异议应载明异议的性质以及争议所涉费用或开支的具体金额。\n\n7. 如通知当事人在异议截止日期当日或之前未收到且未提交针对本月度费用申报书的异议，财产应立即向 Paul Hastings 支付本月度费用申报书中所列费用的 80% 及开支的 100%。\n\n8. 如通知当事人在异议截止日期当日或之前收到且已提交对本月度费用申报书的异议，财产应暂缓支付本月度费用申报书中异议所针对的部分，并立即按上述比例支付其余费用和开支。如该等异议未获解决，则应予保留，并安排于下一次临时费用申请听证会上审议。\n\n日期：2024 年 2 月 1 日 纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（G. Alexander Bongartz，获准临时出庭）PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特，获准临时出庭）PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\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第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的律师\n美国康涅狄格州联邦破产法院布里奇波特分部\n\n------------------------------------------------------ x\n\n关于： :\n: 第 11 章\nHO WAN KWOK 等，1 :\n:\n: 案号 22-50073 (JAM)\n债务人。 :\n: （合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用申报书已于 2024 年 2 月 1 日以电子方式提交。此外，月度费用申报书副本已通过电子邮件向通知当事人送达。当事人可通过法院的 CM/ECF 系统查阅本文件。\n\n日期：2024 年 2 月 1 日 签署人：G. Alexander Bongartz\n\n纽约州纽约市 G. Alexander Bongartz（获准临时出庭）PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第 11 章受托人、Genever Holdings Corporation 和 Genever Holdings LLC 的律师\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n附件 A\n各专业人员及辅助专业人员的工时和费率\n\n姓名 部门；首次\n执业资格取得日期 计费\n小时费率 计费\n工时 本月度费用\n申报书中计费的\n费用总额 自案件开始以来\n费率上调\n次数\n\n合伙人（3）\nBassett, Nicholas 公司业务，2007 $1,675.00 96.80 $162,140.00 2\nDespins, Luc 重组，1986 $1,975.00 87.80 $173,405.00 1\nFee, Adam（亚当·费） 诉讼，2008 $1,625.00 1.00 $1,625.00 不适用\n合伙人合计： 185.60 $337,170.00\n顾问律师（3）\nBongartz, Alex 重组，2007 $1,675.00 59.40 $99,495.00 2\nLuft, Avi（阿维·卢夫特） 公司业务，2000 $1,675.00 201.10 $336,842.50 2\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,055.00 1.50 $1,582.50 2\n顾问律师合计： 262.00 $437,920.00\n律师助理（8）\nBarron, Douglass 公司业务，2012 $1,360.00 120.60 $164,016.00 2\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司业务，2021 $940.00 49.50 $46,530.00 2\nFarmer, Will（威尔·法默） 公司业务，2018 $1,270.00 74.60 $94,742.00 2\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 $940.00 96.70 $90,898.00 2\nMaza, Shlomo（什洛莫·马扎） 公司业务，2012 $1,360.00 59.60 $81,056.00 2\nSadler, Tess（苔丝·萨德勒） 公司业务，2019 $1,210.00 8.90 $10,769.00 2\nSong, Luyi（宋路易） 公司业务，2023 $855.00 193.10 $165,100.50 2\nSong, Luyi（出行；半价费率） 公司业务，2023 $427.50 2.20 $940.50 2\nSutton, Ezra（埃兹拉·萨顿） 公司业务，2021 $1,045.00 147.80 $154,451.00 2\n律师助理合计： 753.00 $808,503.00\n辅助专业人员（8）\nAustin, Javii（贾维·奥斯汀） 法律研究分析员 $400.00 1.20 $480.00 1\nChang, Irene（艾琳·张） 法律研究分析员 $400.00 1.10 $440.00 不适用\nKuo, Jocelyn（乔斯琳·郭） 律师助理 $540.00 55.10 $29,754.00 不适用\nLaskowski, Mat（马特·拉斯科夫斯基） 律师助理 $540.00 1.90 $1,026.00 不适用\nLiu, Kelly（凯莉·刘） 法律研究分析员 $400.00 0.70 $280.00 不适用\nMohamed, David（大卫·穆罕默德） 律师助理 $540.00 65.90 $35,586.00 1\nO'Dea, Heather（希瑟·奥迪亚） 法律研究分析员 $400.00 1.10 $440.00 1\nReid, Alex（亚历克斯·里德） 法律研究分析员 $400.00 0.70 $280.00 1\n辅助专业人员合计： 127.70 $68,286.00\n\n总计： 1,328.30 $1,651,879.00\n\n混合小时费率：$1,244\n附件 B\n按项目类别汇总的报酬\n\n美国受托人任务代码及项目类别 工时 费用\n\n计费 计费\nB110 案件管理 26.00 $17,188.50\nB113 诉状审阅 39.60 $21,384.00\nB120 资产分析及追偿 6.50 $12,537.50\nB130 资产处置 8.60 $13,372.00\nB131 不动产出售 0.70 $1,172.50\nB155 法庭听证 51.80 $60,810.50\nB160 聘用／费用申请（Paul Hastings） 25.20 $40,372.50\nB165 聘用／费用申请（其他专业人员） 23.00 $34,919.00\nB191 一般诉讼 815.00 $1,041,759.50\nB195 非工作出行 2.20 $940.50\nB210 业务运营 50.30 $62,106.50\nB211 财务报告（月度经营报告） 4.70 $5,749.50\nB240 税务事项 4.60 $6,901.50\nB261 调查 269.10 $331,210.50\nB310 债权管理及异议 1.00 $1,454.50\n总计： 1328.30 $1,651,879.00\n附件 C\n\n事项编号 事项名称 2023 年 10 月\n\n00001 第 11 章受托人一般代理 $123,733.50\n00002 资产追偿调查及诉讼 $440,344.50\n00003 其他诉讼 $17,372.00\n00005 出售程序 $8,434.50\n00006 税务事项 $6,901.50\n00010 Genever US $54,796.50\n00012 Mahwah 对抗程序 $307,548.00\n00013 Golden Spring 对抗程序 $16,396.00\n00014 HCHK 对抗程序 $279,052.00\n00015 提存对抗程序 $4,474.50\n00016 Mei Guo 对抗程序 $70,219.50\n00017 HK USA 对抗程序 $4,707.00\n00020 Greenwich Land 对抗程序 $238,297.00\n00024 Lamp Capital 对抗程序 $79,602.50\n总计： $1,651,879.00\n按事项编号汇总的报酬\n附件 D\n实际且必要费用摘要\n\n费用类别 10 月\n\n文章和出版物 \\$10.00\n律师送达服务（文件送达）：\n-\nMetro Attorney Service（Metro 律师送达服务） \\$2,165.00\n计算机检索（其他） \\$795.24\n法庭记录服务（庭审记录） \\$7,578.30\nLexis/在线检索 \\$680.90\n本地—餐费 \\$678.32\n本地—出租车 \\$191.32\n外部专业服务：\n-\nDivergent Language Solutions（Divergent 语言解决方案） \\$2,450.00\n-\nTransPerfect（泛达翻译） \\$1,879.00\n-\nUnitedLex（联合律所） \\$79,456.00\n-\n其他 \\$208.00\n邮资/快递邮件 \\$867.09\n复制费用 \\$3,569.04\n复制费用（彩色） \\$79.60\n公司文件调取：\n-\nTransUnion Risk（环联风险） \\$35.00\n-\n其他 \\$20.00\n出租车/地面交通 \\$362.28\nUPS/快递服务 \\$1,056.09\n供应商费用 \\$132.00\nWestlaw（威科先行） \\$3,486.47\n合计： \\$105,699.65\n附件 E\n费用报表\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166 February 1, 2024 请注明发票编号：2382813\n\n收件人：Luc Despins（吕克·德斯平斯）\n\nPH LLP（Paul Hastings LLP，宝立盛律师事务所）税务识别号：95-2209675\n汇总表\n一般第 11 章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 \\$123,733.50\n\n已发生并垫付的费用 6,612.42\n\n本期应付费用及成本 \\$130,345.92\n应付余额总额 -\n收到即付 \\$130,345.92\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（宝立盛律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（宝立盛律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166 February 1, 2024 请注明发票编号：2382813\n\n收件人：Luc Despins（吕克·德斯平斯）\n\nPH LLP（Paul Hastings LLP，宝立盛律师事务所）税务识别号：95-2209675\n汇款副本\n一般第 11 章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 \\$123,733.50\n\n已发生并垫付的费用 6,612.42\n\n本期应付费用及成本 \\$130,345.92\n应付余额总额 -\n收到即付 \\$130,345.92\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（宝立盛律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（宝立盛律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）\nFebruary 1, 2024\n\n请注明\n发票编号：2382813\n\n收件人：Luc Despins（吕克·德斯平斯）\n\nPH LLP（Paul Hastings LLP，宝立盛律师事务所）税务识别号：95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\n一般第 11 章受托人代理 \\$123,733.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB110 案件管理\n10/02/2023 AB21 更新未决问题和工作事项清单 0.20 1,675.00 335.00\n10/02/2023 DM26 就 Esquire（埃斯奎尔）的证言记录\n与 L. Song（L. 宋）通信（.2）；\n更新关键日期日历并发送\nOutlook 提醒（.3）；审阅并与\n工作组分享即将到来的提交\n截止日期（.2） 0.70 540.00 378.00\n10/02/2023 LAD4 就案件最新情况与 S. Sarnoff（OMM）电话沟通 0.30 1,975.00 592.50\n10/03/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.4）；审阅并与\n工作组分享即将到来的提交\n截止日期（.2） 0.60 540.00 324.00\n10/04/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.3）；审阅并与\n工作组分享即将到来的提交\n截止日期（.2） 0.50 540.00 270.00\n10/05/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审阅并与\n工作组分享即将到来的提交\n截止日期（.2） 0.90 540.00 486.00\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2382813\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/11/2023 AB21 更新未决问题和后续步骤清单\n（0.2）；就此与 L. Despins（L. 德斯平斯）\n通信（0.1） 0.30 1,675.00 502.50\n10/12/2023 JK21 审阅待决案件案卷，以确认关键\n日期 1.70 540.00 918.00\n10/13/2023 AB21 更新未决问题和工作事项清单 0.20 1,675.00 335.00\n10/13/2023 JK21 审阅待决案件案卷，以确认关键\n日期 1.70 540.00 918.00\n10/16/2023 AB21 更新未决问题和工作事项清单 0.20 1,675.00 335.00\n10/16/2023 JK21 审阅待决案件案卷，以确认关键\n日期（1.7）；更新案件日历（0.6） 2.30 540.00 1,242.00\n10/17/2023 ECS1 就 Kwok（郭文贵）案件即将到期的\n期限与 N. Bassett（N. 巴西特）、A. Luft（A. 卢夫特）、A.\nBongartz（A. 邦加茨）通信 0.10 1,045.00 104.50\n10/17/2023 ECS1 编制 Kwok（郭文贵）破产案件及\n相关程序中未决问题、事项和\n期限清单 0.20 1,045.00 209.00\n10/17/2023 JK21 审阅待决案件案卷，以确认关键\n日期（1.9）；更新案件日历（0.6） 2.50 540.00 1,350.00\n10/18/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.3）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 1.50 540.00 810.00\n10/18/2023 NAB 审阅 Rule 2004（规则 2004）证据开示的\n状态，并考虑案件策略问题 0.50 1,675.00 837.50\n10/19/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.9）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 1.10 540.00 594.00\n10/20/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.6）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 1.80 540.00 972.00\n10/21/2023 AB21 更新未决问题和工作事项清单 0.20 1,675.00 335.00\n10/23/2023 AB21 更新未决问题和工作事项清单 0.10 1,675.00 167.50\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 15 页，共 183 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2382813\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/23/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.3）；审阅并向\n工作组更新即将到来的提交截止日期\n（.3） 1.60 540.00 864.00\n10/24/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（1.6）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 1.80 540.00 972.00\n10/25/2023 DM26 更新关键日期日历\n并发送\nOutlook 提醒（.6）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 0.80 540.00 432.00\n10/25/2023 SM29 编制案件问题和任务清单 0.50 1,360.00 680.00\n10/26/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 0.80 540.00 432.00\n10/27/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.8）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 1.00 540.00 540.00\n10/27/2023 NAB 审阅案件期限和后续步骤 0.20 1,675.00 335.00\n10/30/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.7）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 0.90 540.00 486.00\n10/31/2023 DM26 更新关键日期日历并发送\nOutlook 提醒（.6）；审阅并向\n工作组更新即将到来的提交截止日期\n（.2） 0.80 540.00 432.00\n小计： B110 案件管理\n26.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 16 页，共 183 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2382813\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB113 诉状审阅\n10/02/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-\n50073 中近期提交的文件，并就此向工作组更新\n情况（1.2）；审阅相关案件案卷中有关\n近期提交文件的内容（.6）；为工作组\n研究某些案件文件（.6） 2.40 540.00 1,296.00\n10/03/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-\n50073 中近期提交的文件，并就此向工作组更新\n情况（.5）；审阅相关案件案卷中有关\n近期提交文件的内容（.6） 1.10 540.00 594.00\n10/04/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-\n50073 中近期提交的文件，并就此向工作组更新\n情况（.3）；审阅 Despins v. Mei Guo（德斯平斯诉郭梅）案件编号 23ap5008 的\n近期诉状，并就此向工作组更新\n情况（.1）；审阅相关案件案卷中有关近期提交文件\n的内容（.5）；根据律师要求研究\n某些案件文件（.3） 1.20 540.00 648.00\n10/05/2023 DM26 审阅 Kwok（郭文贵）案件编号 22-\n50073 中近期提交的文件，并就此向工作组更新\n情况（.3）；审阅与某些\n对立程序及地区法院案件有关的近期提交文件，\n并就此向工作组更新情况\n（.8）；审阅\n相关案件案卷中有关\n近期提交文件的内容（.5）；根据律师要求研究\n某些案件文件（.4） 2.00 540.00 1,080.00\n10/06/2023 ML30 审阅 District of CT（康涅狄格联邦地区法院）\n和 NYSD（纽约南区联邦地区法院）的公开案卷（.7）；审阅近期提交文件，并\n编制关于该等文件的当日结束更新报告，\n供工作组使用（1.2） 1.90 540.00 1,026.00\n10/10/2023 JK21 审阅待决案件案卷，以确认关键\n日期（3.4）；更新案件日历（0.8） 4.20 540.00 2,268.00\n10/11/2023 JK21 审阅待决案件案卷，以确认关键\n日期（2.4）；更新案件日历（0.4） 2.80 540.00 1,512.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 17 页，共 183 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2382813\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/18/2023 DM26 审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的记录（.5）；研究 CT 破产地方法院规则中有关动议提交期限的规定（.4） 1.90 540.00 1,026.00\n\n10/19/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.6）；审阅 USA v. Kwok（美国诉郭文贵）案案号 23cr118 的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.70 540.00 918.00\n\n10/20/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此向工作组更新情况（1.1）；审阅 USA v. Kwok 案案号 23cr118 的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.60 540.00 1,404.00\n\n10/23/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.50 540.00 1,350.00\n\n10/24/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究并审阅某些案件文件（.5） 2.40 540.00 1,296.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 18 页，共 183 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2382813\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/25/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序中的近期诉状及证据材料，并就此向工作组更新情况（2.3）；为 E. Sutton（E. 萨顿）研究有关 AP No. 22-5003 的 3/15-16/23 庭审记录（.3）；审阅 Mei Guo v. Despins（梅国诉德斯平斯）地区法院案案号 23mc93 的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的记录（.5） 3.80 540.00 2,052.00\n\n10/26/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅 Despins v. Taurus Fund（德斯平斯诉金牛基金）案案号 23ap5017 的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中有关近期提交文件的记录（.5）；为律师审阅而研究某些案件文件（.8） 1.80 540.00 972.00\n\n10/27/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（1.6）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（1.4）；审阅 USA v. Kwok 案案号 23cr118 的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的记录（.5） 3.70 540.00 1,998.00\n\n10/30/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.8） 2.30 540.00 1,242.00\n\n10/31/2023 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗程序的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.30 540.00 702.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 19 页，共 183 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n小计： B113 诉状审阅 39.60 21,384.00\n\nB155 法庭听证\n\n10/16/2023 JK21 为 Kwok 案于 October 17, 2023 举行的听证准备内部听证议程 1.30 540.00 702.00\n\n10/17/2023 SM29 通过电话参加 Kwok 案状态会议的一部分（.7）；就此与 L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、L. Song（L. 宋）、D. Barron（D. 巴伦）进行后续通信（.2） 0.90 1,360.00 1,224.00\n\n10/22/2023 DM26 为 10/24/23 听证准备议程 2.50 540.00 1,350.00\n\n10/23/2023 DM26 更新 10/24/23 听证议程（.6）；为 10/24/23 听证审阅并准备某些案件文件（.7） 1.30 540.00 702.00\n\n小计： B155 法庭听证 6.00 3,978.00\n\nB160 费用/聘用申请\n\n10/04/2023 ECS1 就补充声明相关的额外利害关系方与 PH Conflicts Department（PH 利益冲突部门）通信 0.10 1,045.00 104.50\n\n10/07/2023 KAT2 就 HCHK 对抗程序中与证言录取相关的费用问题与 D. Barron 通信 0.20 1,055.00 211.00\n\n10/08/2023 DEB4 就 September 服务与 K. Traxler（K. 特拉克斯勒）通信 0.20 1,360.00 272.00\n\n10/14/2023 AB21 准备 PH 第三份临时费用申请草案的部分内容 3.00 1,675.00 5,025.00\n\n10/15/2023 AB21 修改 PH 第三份临时费用申请（5.0）；就此与 E. Sutton 通信（0.2）；就此与 N. Bassett（N. 巴西特）通信（0.1） 5.30 1,675.00 8,877.50\n\n10/15/2023 DEB4 就费用申请与 E. Sutton 通信 0.10 1,360.00 136.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 20 页，共 183 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2382813\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/15/2023 ECS1 就 Paul Hastings（保罗·黑斯廷斯）临时费用申请相关的证言录取及调查相关信息与 A. Bongartz（A. 邦加茨）通信（.3）；审阅与此相关的案件文件（.3） 0.60 1,045.00 627.00\n\n10/15/2023 NAB 审阅费用申请草案（5.6）；就此与 A. Bongartz 通信（.3） 5.90 1,675.00 9,882.50\n\n10/16/2023 AB21 完成 PH 临时费用申请（2.8）；就此与 L. Despins 通信（0.2）；就此与 P. Linsey（NPM）（P. 林西）通话（0.2）；就此与 P. Linsey 通信（0.1）；准备就此限制通知的动议（0.4） 3.70 1,675.00 6,197.50\n\n10/17/2023 AB21 就 PH 第三份临时费用申请与 L. Despins 及 P. Linsey（NPM）通信（0.2）；就此与 L. Despins 通信（0.5）；就此与 H. Claiborn（UST）（H. 克莱伯恩）通信（0.2）；就此与 P. Linsey 通话（0.2） 1.10 1,675.00 1,842.50\n\n10/17/2023 AB21 修改 PH September 费用报表 2.80 1,675.00 4,690.00\n\n10/17/2023 KAT2 审阅并答复 A. Bongartz 就费用事项提出的询问（.2）；审阅关于 L. Despins 生效费率的费率变更通知，并就此与 C. Edge（C. 埃奇）通信（.1） 0.30 1,055.00 316.50\n\n10/19/2023 AB21 就 PH August 费用的电汇与 T. Sadler（T. 萨德勒）通信（0.3）；就此与 L. Despins 通话并召开会议（0.1） 0.40 1,675.00 670.00\n\n10/19/2023 DEB4 就费用申请与 C. Edge 通信 0.10 1,360.00 136.00\n\n10/23/2023 AB21 就送达 PH 费用申请与 J. Kuo（J. 郭）通信 0.10 1,675.00 167.50\n\n10/23/2023 JK21 审阅并处理听证通知及 Paul Hastings 临时费用申请的额外送达 0.30 540.00 162.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/24/2023 KAT2 准备下一份临时费用申请的部分内容 0.30 1,055.00 316.50\n\n10/27/2023 KAT2 准备临时费用申请的部分内容 0.70 1,055.00 738.50\n\n小计： B160 费用/聘用申请 25.20 40,372.50\n\nB165 其他专业人士的费用/聘用申请\n\n10/03/2023 AB21 就税务会计服务与 A. Calascibetta（Eisner Amper）（A. 卡拉西贝塔）通话（0.1）；就相关聘用与 P. Linsey（NPM）通话（0.1）；就此与 A. Calascibetta 通信（0.1） 0.30 1,675.00 502.50\n\n10/06/2023 AB21 审阅 Eisner Amper（艾斯纳安珀）聘用函 0.30 1,675.00 502.50\n\n10/10/2023 AB21 就聘用 Eisner Amper 与 L. Despins 通话（0.1）；就此与 L. Despins 通信（0.1）；修改聘用函草案（0.8）；就此与 A. Calascibetta（Eisner Amper）通信（0.2）；就潜在利益冲突问题与 A. Calascibetta 通话（0.2）；就此与 A. Calascibetta 通信（0.2）；就此与 L. Despins 通信（0.4） 2.00 1,675.00 3,350.00\n\n10/10/2023 LAD4 审阅/编辑聘用 Eisner（.80）；与 A. Bongartz 就此往来电子邮件（.20）；就此与 A. Bongartz 电话会议（.10） 1.10 1,975.00 2,172.50\n\n10/11/2023 AB21 修改 Harneys Legal（哈尼法律事务所）费用申请（0.7）；就此与 A. Thorp（Harneys Legal）（A. 索普）通信（0.2）；就费用申请与 P. Linsey（NPM）通话（0.2）；就 OMJB 费用申请与 M. McCormack（OMJB）（M. 麦科马克）通话（0.4）；就此与 M. McCormack 通信（0.1）；就 Pallas（帕拉斯）费用申请与 A. deQuincey（Pallas）（A. 德昆西）通信（0.1） 1.70 1,675.00 2,847.50\n\n10/11/2023 LAD4 就聘用 Eisner 与 H. Claiborn（UST）电话会议 0.30 1,975.00 592.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/12/2023 AB21 就 NPM 费用及费用申请与 P. Linsey（NPM）通话 0.10 1,675.00 167.50\n\n10/13/2023 AB21 就支付 NPM 费用与 L. Despins 和 T. Sadler 通信 0.10 1,675.00 167.50\n\n10/16/2023 AB21 完成 Epiq（易湃）费用申请（0.6）；就此与 R. Amporfro（Epiq）（R. 安珀弗罗）通信（0.1）；就此与 R. Amporfro 通话（0.1）；完成 Harneys 费用申请（0.2）；审阅 NPM 费用申请（0.1） 1.10 1,675.00 1,842.50\n\n10/17/2023 AB21 就 Harneys Legal 临时费用申请与 A. Thorp（Harneys Legal）通信（0.1）；就 Epiq 临时费用申请与 R. Amporfro（Epiq）通信（0.1）；就 OMJB 月度费用报表与 M. McCormack（OMJB）通话（0.2） 0.40 1,675.00 670.00\n\n10/17/2023 AB21 就聘用申请与 A. Calascibetta（Eisner Amper）通话（0.1）；分析有关问题（0.2）；就此与 P. Linsey（NPM）、D. Skalka（NPM）（D. 斯卡尔卡）及 L. Kinsella（NPM）（L. 金塞拉）通话（0.3） 0.60 1,675.00 1,005.00\n\n10/18/2023 AB21 就 Harneys 费用申请与 H. Claiborn（U.S. Trustee）（美国受托人）通信 0.10 1,675.00 167.50\n\n10/18/2023 AB21 就聘用 Eisner Amper 与 A. Calascibetta（Eisner Amper）通话（0.1）；就此与 L. Despins 通信（0.1） 0.20 1,675.00 335.00\n\n10/18/2023 LAD4 就聘用税务会计师与 H. Claiborn 电话会议 0.20 1,975.00 395.00\n\n10/19/2023 AB21 修改 Eisner Amper 聘用函（1.1）；就此与 A. Calascibetta（Eisner Amper）通话（0.1）；就此与 A. Calascibetta 通信（0.1）；就此与 N. Kinsella（NPM）（N. 金塞拉）通信（0.1）；就 Kroll（克罗尔）费用报表与 G. Brunswick（Kroll）（G. 不伦瑞克）通信（0.2）；准备相关封面页（0.2） 1.80 1,675.00 3,015.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00001 发票编号 2382813\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/20/2023 AB21 就 Eisner Amper（安永安珀）的聘用申请与 A. Calascibetta（A. 卡拉西贝塔）通话（0.3）；就同一事项与 A. Calascibetta 往来（0.2） 0.50 1,675.00 837.50\n\n10/20/2023 JK21 向法院电子提交 O'Sullivan McCormack（奥沙利文·麦考马克）8月和9月费用报表 0.60 540.00 324.00\n\n10/22/2023 AB21 修订 Eisner Amper（安永安珀）委聘函（0.3）；就同一事项与 L. Despins（卢克·德斯潘）往来（0.2）；修订支持性声明（0.6）；就同一事项与 N. Kinsella（N. 金塞拉）往来（0.1） 1.20 1,675.00 2,010.00\n\n10/23/2023 AB21 就 EA Group（EA集团）聘用申请与 N. Kinsella（NPM）往来（0.2）；就同一事项与 N. Kinsella 通话（0.2）；修订同一事项（2.0）；就同一事项与 L. Despins 往来（0.3）；就 EA Group 委聘函及聘用申请与 A. Calascibetta（EA Group）往来（0.4）；就同一事项与 A. Calascibetta 通话（0.2）；就 EA Group 聘用申请与 H. Claiborn（美国受托人）往来（0.2）；就 EA Group 委聘函与 C. Abrehart（Genever公司董事）通话（0.1）；就同一事项与 C. Abrehart 往来（0.1） 3.70 1,675.00 6,197.50\n\n10/23/2023 AB21 就委员会费用申请与 I. Goldman（Pullman）往来（0.2）；就 Kroll（克罗尔）费用报表与 N. Bassett（尼古拉斯·A. 巴塞特）及 A. Luft（A. 卢夫特）往来（0.1） 0.30 1,675.00 502.50\n\n10/23/2023 JK21 审阅并办理 Epiq（埃匹克）和 Harney（哈尼）临时费用申请的补充送达 0.30 540.00 162.00\n\n10/24/2023 AB21 完成 EA Group 聘用申请（0.3）；就同一事项与 L. Despins 往来（0.1）；就同一事项与 A. Calascibetta（EA Group）往来（0.1）；就提交同一事项与 J. Kuo（乔斯琳·郭）往来（0.1） 0.60 1,675.00 1,005.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/24/2023 AB21 就临时费用申请的送达证明与 J. Kuo 往来 0.10 1,675.00 167.50\n\n10/24/2023 JK21 编制临时费用申请的送达证明（0.3）；向法院电子提交临时费用申请的送达证明（0.3） 0.60 540.00 324.00\n\n10/24/2023 JK21 准备电子提交 Eisner Advisory（安永咨询）聘用申请（.3）；向法院电子提交 Eisner Advisory 聘用申请（0.3） 0.60 540.00 324.00\n\n10/26/2023 NAB 审阅 Kroll 费用报表 0.50 1,675.00 837.50\n\n10/27/2023 AB21 完成 Kroll 费用报表的月度费用报表通知（0.3）；审阅其附件（0.2）；就同一事项与 E. Esses（E. 埃塞斯）（Kroll）通话（0.1）；就同一事项与 E. Esses 及 A. Pfeiffer（A. 普法伊弗）（Kroll）往来（0.2）；就提交同一事项与 J. Kuo 往来（0.1）；就同一事项与应通知方往来（0.1） 1.00 1,675.00 1,675.00\n\n10/27/2023 JK21 编制并向法院电子提交 Kroll 8月和9月月度费用报表 0.60 540.00 324.00\n\n10/27/2023 JK21 审阅并办理 Eisner Advisory 聘用申请及听证通知的送达 0.30 540.00 162.00\n\n10/30/2023 AB21 审阅有关 EA Group 聘用申请的送达证明草案 0.10 1,675.00 167.50\n\n10/30/2023 JK21 编制有关 Eisner Advisors（安永顾问）聘用申请及听证通知的送达证明（0.4）；向法院电子提交有关 Eisner Advisors 聘用申请及听证通知的送达证明（0.2） 0.60 540.00 324.00\n\n小计： B165 其他专业人员的费用／聘用申请 21.90 33,076.50\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 25 页，共 183 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案的 Chapter 11 受托人 50687-00001 发票编号 2382813\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB210 业务运营\n\n10/16/2023 AB21 就向 Epiq 和 Pullman 的电汇与 T. Sadler（泰丝·萨德勒）往来 0.10 1,675.00 167.50\n\n10/16/2023 TS21 编制电汇表格（.6）；就同一事项与 L. Despins 和 A. Bongartz（亚历克斯·邦加茨）往来（.4） 1.00 1,210.00 1,210.00\n\n小计： B210 业务运营 1.10 1,377.50\n\nB211 财务报告（月度经营报告）\n\n10/19/2023 DEB4 就 MOR 与 A. Bongartz 往来 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 就 MOR 与 T. Sadler 往来 0.10 1,360.00 136.00\n\n10/19/2023 TS21 编制月度经营报告（MOR）（1.5）；就 MOR 与 D. Barron（道格拉斯·E. 巴伦）往来（.4） 1.90 1,210.00 2,299.00\n\n10/20/2023 DEB4 就 MOR 与 T. Sadler 会议 0.20 1,360.00 272.00\n\n10/20/2023 DEB4 就 MOR 与 T. Sadler 往来 0.10 1,360.00 136.00\n\n10/20/2023 TS21 就 MOR 与 D. Barron 往来（.3）；就同一事项与 D. Barron 会议（.2）；审阅 MOR（.7） 1.20 1,210.00 1,452.00\n\n10/23/2023 DM26 通过法院的 CM/ECF 系统审阅并提交截至 9/30/23 期间的月度经营报告 0.20 540.00 108.00\n\n10/23/2023 TS21 就9月 MOR 与 L. Despins 和 D. Mohamed（大卫·穆罕默德）往来 0.30 1,210.00 363.00\n\n小计： B211 财务报告（月度经营报告） 4.10 4,902.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB310 债权管理及异议\n\n10/25/2023 DEB4 就债权证明查询与 A. Bongartz 往来 0.10 1,360.00 136.00\n\n10/26/2023 AB21 就对债权人债权查询的答复与 D. Barron 通话 0.10 1,675.00 167.50\n\n10/26/2023 DEB4 就债权证明查询与 A. Bongartz 会议（.1）；对同一事项进行后续审阅（.1） 0.20 1,360.00 272.00\n\n10/26/2023 DEB4 就债权证明与 R. Amporfro（埃匹克）往来 0.10 1,360.00 136.00\n\n10/30/2023 AB21 就提交债权证明的查询与债权人往来 0.20 1,675.00 335.00\n\n10/30/2023 DEB4 编制致债权人的函件，以答复有关提交债权证明的查询 0.30 1,360.00 408.00\n\n小计： B310 债权管理及异议 1.00 1,454.50\n\n合计 124.90 123,733.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.90 1,975.00 3,752.50\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.90 1,975.00 3,752.50\n\nNAB Nicholas A. Bassett 合伙人 7.10 1,675.00 11,892.50\n\nAB21 Alex Bongartz 顾问律师 34.20 1,675.00 57,285.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒） 顾问律师 1.50 1,055.00 1,582.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.40 1,360.00 1,904.00\n\nDEB4 Douglass E. Barron 律师 1.60 1,360.00 2,176.00\n\nTS21 Tess Sadler 律师 4.40 1,210.00 5,324.00\n\nECS1 Ezra C. Sutton（以斯拉·C. 萨顿） 律师 1.00 1,045.00 1,045.00\n\nJK21 Jocelyn Kuo 律师助理 20.40 540.00 11,016.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 27 页，共 183 页\n\nLuc Despins 作为 Ho Wan Kwok 案的 Chapter 11 受托人\n\nKwok\n\n50687-00001\n\n发票编号 2382813\n\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 1.90 540.00 1,026.00\n\nDM26 David Mohamed 律师助理 49.50 540.00 26,730.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n10/09/2023 复印费 700.00 0.08 56.00\n\n10/20/2023 复印费 182.00 0.08 14.56\n\n10/20/2023 复印费 91.00 0.08 7.28\n\n10/23/2023 复印费 3,198.00 0.08 255.84\n\n10/23/2023 复印费 5,590.00 0.08 447.20\n\n10/24/2023 复印费 619.00 0.08 49.52\n\n10/27/2023 复印费 1,794.00 0.08 143.52\n\n10/31/2023 复印费 2,750.00 0.08 220.00\n\n10/31/2023 复印费 27,919.00 0.08 2,233.52\n\n10/01/2023 Westlaw（西方法律数据库） 56.57\n\n10/01/2023 计算机检索（其他） 9.09\n\n10/02/2023 Westlaw 114.23\n\n10/02/2023 计算机检索（其他） 26.91\n\n10/03/2023 本地－餐费－KWOK事项 Shlomo Maza；09/19/2023；餐厅：Elite Cafe（精英咖啡馆）；Flushing, NY；晚餐；人数：1；为 KWOK 事项加班 30.00\n\n10/03/2023 本地－餐费－KWOK事项 Shlomo Maza；09/14/2023；餐厅：Posh Pizza；Fresh Meadows, NY；晚餐；人数：1；为 KWOK 事项加班 30.00\n\n10/03/2023 Westlaw 28.28\n\n10/03/2023 计算机检索（其他） 12.06\n\n10/04/2023 Westlaw 28.28\n\n10/04/2023 计算机检索（其他） 31.05\n\n10/05/2023 计算机检索（其他） 12.78\n\n10/06/2023 计算机检索（其他） 2.43\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 28 页，共 183 页\n\nLuc Despins 作为 Ho Wan Kwok 案的 Chapter 11 受托人 50687-00001 发票编号 2382813 第16页\n\n10/09/2023 邮资／快递－头等邮件－美国； 45.75\n\n10/09/2023 邮资／快递－国际； 5.45\n\n10/09/2023 Westlaw 28.28\n\n10/09/2023 计算机检索（其他） 2.61\n\n10/10/2023 Westlaw 28.28\n\n10/10/2023 Westlaw 84.85\n\n10/10/2023 计算机检索（其他） 71.91\n\n10/11/2023 Westlaw 28.28\n\n10/11/2023 Westlaw 84.85\n\n10/11/2023 计算机检索（其他） 30.60\n\n10/12/2023 计算机检索（其他） 4.41\n\n10/13/2023 Westlaw 197.99\n\n10/13/2023 计算机检索（其他） 7.29\n\n10/14/2023 计算机检索（其他） 17.91\n\n10/15/2023 计算机检索（其他） 40.32\n\n10/16/2023 Westlaw 28.28\n\n10/16/2023 Westlaw 84.85\n\n10/16/2023 计算机检索（其他） 34.02\n\n10/17/2023 Westlaw 113.14\n\n10/17/2023 计算机检索（其他） 7.47\n\n10/18/2023 计算机检索（其他） 16.56\n\n10/19/2023 计算机检索（其他） 19.89\n\n10/20/2023 Lexis/在线检索 35.25\n\n10/20/2023 邮资／快递－头等邮件－美国； 16.20\n\n10/20/2023 邮资／快递－头等邮件－美国； 3.00\n\n10/20/2023 邮资／快递－头等邮件－美国； 32.40\n\n10/20/2023 邮资／快递－国际； 4.23\n\n10/20/2023 Westlaw 122.35\n\n10/20/2023 Westlaw 65.16\n\n10/20/2023 计算机检索（其他） 42.84\n\nLuc Despins 作为 Ho Wan Kwok 案的 Chapter 11 受托人 50687-00001 发票编号 2382813\n\n10/22/2023 计算机检索（其他） 5.40\n\n10/23/2023 邮资／快递－头等邮件－美国； 10.05\n\n10/23/2023 邮资／快递－头等邮件－美国； 11.45\n\n10/23/2023 邮资／快递－头等邮件－美国； 12.45\n\n10/23/2023 邮资／快递－国际； 14.08\n\n10/23/2023 邮资／快递－头等邮件－美国； 26.80\n\n10/23/2023 邮资／快递－头等邮件－美国； 51.21\n\n10/23/2023 邮资／快递－头等邮件－美国； 58.80\n\n10/23/2023 邮资／快递－头等邮件－美国； 7.50\n\n10/23/2023 邮资／快递－头等邮件－美国； 82.50\n\n10/23/2023 邮资／快递－头等邮件－美国； 9.80\n\n10/23/2023 计算机检索（其他） 29.70\n\n10/24/2023 邮资／快递－优先邮件； 11.45\n\n10/24/2023 计算机检索（其他） 36.63\n\n10/25/2023 计算机检索（其他） 124.20\n\n10/26/2023 计算机检索（其他） 35.46\n\n10/27/2023 邮资／快递－头等邮件－美国； 61.20\n\n10/27/2023 邮资／快递－国际； 9.16\n\n10/27/2023 计算机检索（其他） 85.32\n\n10/30/2023 计算机检索（其他） 6.48\n\n10/31/2023 UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；Mei Guo（郭梅），Hudson Diamond NY LLC（Hudson Diamond NY有限责任公司），a；10 Middle Street, 15th Floor；BRIDGEPORT, CT 066044299；1ZA6T1630192033329（MAN） 63.05\n\n10/31/2023 UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；LAMP CAPITAL LLC（LAMP CAPITAL有限责任公司）；162 EAST 64 STREET；NEW YORK, NY 100650060；1ZA6T1630197978612（MAN） 63.05\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 30 页，共 183 页\n\nLuc Despins 作为 Ho Wan 案的 Chapter 11 受托人 第18页\n\nKwok\n\n50687-00001\n\n发票编号 2382813\n\n10/31/2023 UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163443；10/31/2023；；Blanche Law PLLC（Blanche Law专业有限责任公司）；99 Wall Street Suite 4460；NEW YORK, NY 100054301；1ZA6T1630191921719（MAN） 63.05\n\n10/31/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163443；10/31/2023；；\nHudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）；3411 Silverside Road, Suite 104；WILMINGTON, DE 198104812；\n1ZA6T1630191291507（MAN） 63.05\n\n10/31/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163443；10/31/2023；；Infinity Treasury Management Inc.（无限资金管理公司）；3411 Silverside Road, Suite 104；WILMINGTON, DE 198104812；\n1ZA6T1630190306690（MAN） 63.05\n\n10/31/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163443；10/31/2023；；LAMP CAPITAL LLC（灯资本有限责任公司）；820 BEAR TAVEN RD.；Ewing, NJ 086281021；1ZA6T1630192529277（MAN） 63.05\n\n10/31/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163443；10/31/2023；；\nLEADING SHINE NY LTD.（领辉纽约有限公司）；3411 Silverside Road, Tatnall Build；WILMINGTON, DE 198104812；1ZA6T1630195656222（MAN） 63.05\n\n10/31/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163443；10/31/2023；ALEX LIPMAN（亚历克斯·利普曼）；c/o Lipman Law PLLC（利普曼律师事务所）；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229；\n1ZA6T1630198258844（MAN） 63.05\n\n10/31/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163443；10/31/2023；；\nHudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）；15 North Mill Street；\nNYACK, NY 109603015；1ZA6T1630195001634\n（MAN） 69.92\n\n10/31/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163443；10/31/2023；；\nLEADING SHINE NY LTD.；800 5th Avenue；\nNEW YORK, NY 100657289；\n1ZA6T1630191771284（MAN） 69.92\n\n案件 22-50073 文书 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 31 页，共 183 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 19 页\n\n50687-00001\n发票编号 2382813\n\n应付余额合计 -\n收讫即付 $130,345.92\n\n本期费用和成本 $130,345.92\n已发生并垫付的成本合计 $6,612.42\n10/31/2023 计算机检索（其他） 3.60\n10/31/2023 邮资/特快专递 -\n优先邮件； 65.75\n10/31/2023 邮资/特快专递 -\n优先邮件； 64.00\n10/31/2023 邮资/特快专递 -\n优先邮件； 10.45\n10/31/2023 Lexis/在线检索 -\nCourtlink 使用费 -\n2023 年 10 月\n费用 21.20\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382814\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n汇总表\n资产追回调查与诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 $440,344.50\n\n已发生并垫付的成本 95,175.47\n\n本期应付费用和成本 $535,519.97\n应付余额合计\n-\n收讫即付 $535,519.97\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实该等变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保尔·哈斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382814\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n汇款副本\n资产追回调查与诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 $440,344.50\n\n已发生并垫付的成本 95,175.47\n\n本期应付费用和成本\n到期 $535,519.97\n应付余额合计 -\n收讫即付 $535,519.97\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实该等变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 February 1, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382814\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n\n截至 October 31, 2023 期间所提供的专业服务\n资产追回调查与诉讼 $440,344.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB120 资产分析与追回\n10/18/2023 AB21 就 Y. Wang（王某）转让 Ace Decade 事宜与 L. Despins 往来 0.10 1,675.00 167.50\n10/18/2023 LAD4 审阅/编辑暂停英国诉讼申请 2.90 1,975.00 5,727.50\n10/20/2023 AB21 就 Ace Decade 及相关藐视法庭动议与 A. De Quincey（Pallas）通话 0.20 1,675.00 335.00\n10/20/2023 LAD4 就暂停申请的意见与 Alessia（Pallas）电话会议（.40）；审阅/编辑重拟稿（.70） 1.10 1,975.00 2,172.50\n10/21/2023 AB21 就补充 Ace Decade 背景资料与 A. De Quincey（Pallas）往来 0.30 1,675.00 502.50\n10/22/2023 LAD4 对暂停动议作最终编辑 0.40 1,975.00 790.00\n10/24/2023 AB21 就 Ace Decade 文件与 A. De Quincey（Pallas）往来（0.3）；就同一事项与 L. Despins 通话（0.1） 0.40 1,675.00 670.00\n10/24/2023 LAD4 分析/评论 Ace Decade 异议问题（1.0）；就同一事项与 A. Bongartz 电话会议（.1） 1.10 1,975.00 2,172.50\n小计： B120 资产分析与追回 6.50 12,537.50\n\n案件 22-50073 文书 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 35 页，共 183 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法庭听证\n10/02/2023 JPK1 就 October 3, 2023 状态会议的参考资料与 L. Song 往来 0.10 940.00 94.00\n10/03/2023 ECS1 就准备 10/3/23 听证与 L. Song 往来 0.10 1,045.00 104.50\n10/16/2023 ECS1 就 Kwok 案 10/17/23 听证议程与 J. Kuo 往来（.3）；审阅议程草案（.2） 0.50 1,045.00 522.50\n10/20/2023 ECS1 就 Kwok 案 10/24/23 听证议程与 D. Mohamed 往来 0.10 1,045.00 104.50\n10/22/2023 ECS1 就 Kwok 案 10/24/23 听证议程与 D. Mohamed 往来（.1）；审阅议程草案（.1） 0.20 1,045.00 209.00\n10/23/2023 DEB4 就状态会议与 L. Despins 往来 0.10 1,360.00 136.00\n10/23/2023 DEB4 就状态会议与 D. Skalka（NPM）往来 0.10 1,360.00 136.00\n10/23/2023 ECS1 就准备 10/24/23 听证与 D. Mohamed 和 D. Skalka（NPM）往来 0.10 1,045.00 104.50\n10/23/2023 ECS1 就 Kwok 案 10/24/23 听证议程与 D. Mohamed 往来（.1）；审阅议程草案（.1） 0.20 1,045.00 209.00\n10/24/2023 DEB4 听取 10/24/23 听证 1.80 1,360.00 2,448.00\n小计： B155 法庭听证 3.30 4,068.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n10/01/2023 KC27 分析有关基于另一个体裁定的欺诈性转让请求的判例法和先例 1.10 940.00 1,034.00\n10/02/2023 DEB4 就另一个体问题与 K. Catalano 往来 0.10 1,360.00 136.00\n10/02/2023 DEB4 就另一个体诉讼与 L. Despins 往来 0.20 1,360.00 272.00\n10/02/2023 JPK1 就对 September 2023 大陪审团传票的文件提交作出回应与 L. Song 往来（.3）；就同一事项与 S. Phan（United Lex）往来（.2）；审阅同一事项的视频文件（.2） 0.70 940.00 658.00\n10/02/2023 KC27 分析欺诈性转让及另一个体起诉状的先例 2.00 940.00 1,880.00\n10/02/2023 LAD4 就撤销之诉与 D. Skalka、P. Linsey（NPM）电话会议（.20）；就第 108 条和第 546 条涵盖的其他请求审阅/评论同一事项（3.10） 3.30 1,975.00 6,517.50\n10/03/2023 DEB4 就 Kwok 援引第五修正案与 P. Linsey（NPM）往来 0.10 1,360.00 136.00\n10/03/2023 ECS1 就缺席判决在优惠性转让请求中的排除效力与 P. Linsey（NPM）通话 0.10 1,045.00 104.50\n10/03/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n10/03/2023 JPK1 就 Mahwah 视频提交与 S. Phan 往来（.2）；就同一事项与 L. Song 往来（.3） 0.50 940.00 470.00\n10/03/2023 KC27 进一步分析欺诈性转让及另一个体起诉状的先例 0.50 940.00 470.00\n10/04/2023 DEB4 就优惠性转让问题及先例起诉状与 J. Kuo 往来 0.10 1,360.00 136.00\n10/04/2023 DEB4 就衡平所有权判例法与 S. Maza 往来 0.20 1,360.00 272.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/04/2023 DEB4 就 UnitedLex 问题与 E. Sutton 往来 0.10 1,360.00 136.00\n10/04/2023 DEB4 就撤销之诉与 P. Linsey（NPM）往来 0.20 1,360.00 272.00\n10/04/2023 DEB4 就衡平所有权判例法与 L. Despins 往来 0.10 1,360.00 136.00\n10/04/2023 JK21 就优惠性转让和追回起诉状进行研究 1.20 540.00 648.00\n10/04/2023 AEL2 就可能的另一个体诉讼与 D. Barron 往来 0.60 1,675.00 1,005.00\n10/04/2023 NAB 分析对抗程序和主案件中的未决问题以及 Rule 2004 问题（1.1）；就同一事项及与暂停破产案件动议有关的问题与 L. Despins 往来（.1） 1.20 1,675.00 2,010.00\n10/05/2023 DEB4 就优惠性转让问题与 P. Linsey（NPM）往来 0.10 1,360.00 136.00\n10/05/2023 DEB4 就优惠性转让问题与 S. Maza 往来 0.10 1,360.00 136.00\n10/05/2023 LAD4 就庞氏骗局先例与 P. Linsey（NPM）电话会议 0.30 1,975.00 592.50\n10/08/2023 DEB4 就撤销问题与 P. Linsey（NPM）会议 0.40 1,360.00 544.00\n10/08/2023 NAB 审阅诉讼问题/任务清单（.1）；就同一事项与 E. Sutton 往来（.1） 0.20 1,675.00 335.00\n10/09/2023 DEB4 就案件文件和 Relativity 问题与 E. Sutton 往来 0.10 1,360.00 136.00\n10/09/2023 DEB4 就向 Zeisler 的付款与 P. Parizek（Kroll）往来 0.10 1,360.00 136.00\n10/09/2023 DEB4 就新的对抗程序起诉状与 L. Song 会议 0.30 1,360.00 408.00\n10/09/2023 ECS1 审阅即将到来的诉讼期限 0.10 1,045.00 104.50\n\n案件 22-50073 文书 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 38 页，共 183 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/09/2023 ECS1 与 W. Farmer、J. Kosciewicz、L. Song 和 P. Linsey（NPM）就正在进行的诉讼、即将举行的听证会及期限通话 0.50 1,045.00 522.50\n\n10/09/2023 JPK1 与 W. Farmer、L. Song、E. Sutton 和 P. Linsey（NPM）就待决诉讼、证据开示以及相关听证会和期限通话（.5）；就此准备后续说明（.1） 0.60 940.00 564.00\n\n10/09/2023 LAD4 与 P. Linsey、D. Skalka（NPM）及 N. Bassett 就案件策略和撤销行动通话 0.50 1,975.00 987.50\n\n10/09/2023 LS26 与 W. Farmer、P. Linsey、E. Sutton 和 J. Kosciewicz 就诉讼问题/任务清单开会（.5）；与 D. Barron 就新的对抗诉讼起诉状通话（.3） 0.80 855.00 684.00\n\n10/09/2023 NAB 与 L. Despins、P. Linsey（NPM）就总体案件策略、进展和撤销行动通话 0.50 1,675.00 837.50\n\n10/09/2023 WCF 参加与 P. Linsey、E. Sutton、J. Kosciewicz 和 L. Song 就诉讼及上诉问题/任务清单进行的电话会议 0.50 1,270.00 635.00\n\n10/10/2023 JK21 更新上诉跟踪表 0.80 540.00 432.00\n\n10/10/2023 NAB 与 S. Maza 就针对第三方的潜在请求权及相关问题通话（.2）；审阅 K. Catalano 就此出具的备忘录（.3） 0.50 1,675.00 837.50\n\n10/10/2023 NAB 与 J. Kuo 就案件日期和期限通信 0.10 1,675.00 167.50\n\n10/10/2023 SM29 与 N. Bassett 就未决诉讼事项及其计划通话 0.20 1,360.00 272.00\n\n10/12/2023 DEB4 与 L. Despins 就诉讼策略通信 0.40 1,360.00 544.00\n\n10/12/2023 DEB4 与 S. Maza 就另我问题通信 0.10 1,360.00 136.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/12/2023 AEL2 与 D. Barron 就有关另我诉讼的法律问题通信 0.30 1,675.00 502.50\n\n10/13/2023 NAB 与 P. Linsey（NPM）就审前会议通信 0.20 1,675.00 335.00\n\n10/16/2023 DEB4 与 DOJ（美国司法部）就文件披露通信（0.3）；与 L. Song 就诉讼融资协议通信（0.1）；与 L. Despins 就 Hamilton（汉密尔顿）仲裁通信（0.2）；与 S. Maza 就另我问题开会（0.3） 0.90 1,360.00 1,224.00\n\n10/17/2023 DEB4 准备针对 D. Cao 的新的对抗诉讼起诉状 2.20 1,360.00 2,992.00\n\n10/18/2023 ECS1 与 S. Maza 就撤销行动期限的衡平中止延长通话 0.40 1,045.00 418.00\n\n10/18/2023 JK21 更新上诉跟踪表 0.70 540.00 378.00\n\n10/19/2023 NAB 审阅并修订针对其他空壳公司的起诉状草案 1.80 1,675.00 3,015.00\n\n10/20/2023 KC27 分析有关触发诉讼时效的知情通知标准的判例法 5.00 940.00 4,700.00\n\n10/20/2023 NAB 审阅并修订空壳公司另我起诉状草案（1.7）；与 D. Barron 就此通信（.1） 1.80 1,675.00 3,015.00\n\n10/23/2023 ECS1 与 D. Barron 和 L. Song 就即将进行的另我对抗诉讼中向各方送达事宜通信 0.30 1,045.00 313.50\n\n10/23/2023 ECS1 与 W. Farmer 和 J. Kosciewicz 就案件进展及即将到来的诉讼相关期限进行更新通话 0.30 1,045.00 313.50\n\n10/23/2023 ECS1 与 W. Farmer 和 J. Kosciewicz 就 Kwok（郭文贵）案即将到来的期限通信 0.20 1,045.00 209.00\n\n10/23/2023 JK21 更新上诉跟踪表 0.30 540.00 162.00\n\n10/23/2023 JPK1 参加与 W. Farmer 和 E. Sutton 就待决上诉、近期提交的文件及上诉跟踪表进行的电话会议 0.30 940.00 282.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 40 页，共 183 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2382814\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/23/2023 KC27 分析有关撤销请求及相关通知的诉讼时效的判例法（4.4）；总结其内容（.7）；与 S. Maza 就此通信（.2） 5.30 940.00 4,982.00\n\n10/23/2023 LAD4 与 Alessia（Pallas（帕拉斯））、N. Harrisson 和 D. Hall（Herbert Smith（赫伯特·史密斯））就案件现状概述进行电话会议 0.50 1,975.00 987.50\n\n10/23/2023 AEL2 与 S. Maza 就 D. Cao 起诉状论点通话（.5）；分析并就此提出意见（.3） 0.80 1,675.00 1,340.00\n\n10/23/2023 SM29 与 A. Luft 就新的对抗诉讼起诉状通话（.5）；审阅 A. Luft 就此发送的电子邮件（.2）；与 E. Sutton 就此通信（.1）；与 D. Barron 就此通信（.2）；审阅 D. Cao 的证言笔录（.5）；审阅 K. Catalano 关于 RICO（有组织犯罪影响及腐败组织法）分析的通信（.4）；回复该通信（.1） 2.00 1,360.00 2,720.00\n\n10/23/2023 WCF 审阅待决对抗诉讼和上诉中近期提交的文件（.5）；参加与 J. Kosciewicz、E. Sutton 就诉讼和上诉问题/任务清单进行的通话（.3） 0.80 1,270.00 1,016.00\n\n10/24/2023 DEB4 与 A. Luft 就转让诉状通信 0.10 1,360.00 136.00\n\n10/24/2023 JK21 与 D. Barron 就 Chrome Hearts（克罗心）诉 GFNY 民事诉讼通信 0.30 540.00 162.00\n\n10/24/2023 KC27 继续分析有关受托人撤销行动诉讼时效的判例法（4.3）；与 S. Maza 就调查结果通话（.3） 4.60 940.00 4,324.00\n\n10/24/2023 SM29 与 A. Luft 就新的起诉状和欺诈性转让通信（.2）；与 D. Barron 就此通话（.3） 0.50 1,360.00 680.00\n\n10/25/2023 AB21 与 L. Despins 就公司治理命令的分析通信 0.60 1,675.00 1,005.00\n\n10/25/2023 DEB4 与 S. Maza 就与车辆有关的欺诈性转让问题开会 0.50 1,360.00 680.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 41 页，共 183 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2382814\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/25/2023 KC27 分析有关撤销行动诉讼时效的判例法（1.5）；与 S. Maza 就此通话（.2） 1.70 940.00 1,598.00\n\n10/26/2023 ECS1 与 S. Maza 就可能涉及债务人车辆的对抗诉讼通话（.4）；与 S. Maza 和 Kroll（克罗尔）就此进行后续通信（.3） 0.70 1,045.00 731.50\n\n10/26/2023 ECS1 审阅有关对抗诉讼中法律选择的权威依据（.1）；与 S. Maza 就此通信（.1） 0.20 1,045.00 209.00\n\n10/26/2023 KC27 与 S. Maza 就撤销行动的时效期间通话 0.50 940.00 470.00\n\n10/26/2023 SM29 审阅 D. Cao 的证言笔录及证物（3.7）；分析有关诉因的判例法（2.5）；与 E. Sutton 就此通话（.4）；拟定有关债务人车辆的起诉状大纲（1.0）；研究资产历史（.4） 8.00 1,360.00 10,880.00\n\n10/26/2023 SM29 与 K. Catalano 就诉讼时效判例法通话（.5）；准备相关笔记和问题（.2）；就新的起诉状及相关问题向 A. Luft 发送电子邮件（.6） 1.30 1,360.00 1,768.00\n\n10/26/2023 SM29 分析与 D. Cao 起诉状有关的欺诈性转让判例法 0.40 1,360.00 544.00\n\n10/27/2023 DEB4 与 E. Sutton 就与新的起诉状有关的送达问题开会 0.20 1,360.00 272.00\n\n10/27/2023 SM29 准备 D. Cao 起诉状的部分内容 0.80 1,360.00 1,088.00\n\n10/30/2023 DEB4 与 S. Maza 就新的车辆对抗诉讼通信 0.20 1,360.00 272.00\n\n10/30/2023 AEL2 与 S. Maza 就可能的 D. Cao 对抗诉讼通话（.3）；分析相关问题及后续步骤（.2） 0.50 1,675.00 837.50\n\n10/30/2023 NAB 与 L. Despins、A. Luft、D. Barron 和 NPM 就案件策略及问题/任务通信 0.50 1,675.00 837.50\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 42 页，共 183 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2382814\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/30/2023 SM29 与 A. Luft 就 D. Cao 起诉状通话（.3）；与 L. Despins 就 D. Cao 起诉状通信（.1） 0.40 1,360.00 544.00\n\n10/31/2023 DEB4 与 E. Sutton 就诉讼问题/任务清单通信（.1）；与 E. Sutton 就与 Lamp Capital（兰普资本）起诉状有关的送达问题通话（.1） 0.20 1,360.00 272.00\n\n10/31/2023 NAB 与 L. Despins、A. Weitzman 和 S. Maza 就潜在诉因通话（.6）；与 L. Despins 就此进行后续通信（.1）；与 S. Maza 就此进行后续通话（.1） 0.80 1,675.00 1,340.00\n\n10/31/2023 SM29 准备 D. Cao 起诉状的部分内容 2.90 1,360.00 3,944.00\n\n小计： B191 一般诉讼 69.90 87,156.00\n\nB210 业务运营\n\n10/11/2023 AB21 与 W. Burke（船长）就 LM2 的冬季维护通信 0.20 1,675.00 335.00\n\n10/13/2023 AB21 审阅 W. Burke（船长）关于 LM2 冬季维护的通信 0.10 1,675.00 167.50\n\n10/14/2023 AB21 与 L. Despins 就 LM2 的后续步骤通信（0.3）；审阅冬季存放协议（0.3） 0.60 1,675.00 1,005.00\n\n10/14/2023 LAD4 与 A. Bongartz 就 LM2 后续步骤往来发送电子邮件 0.60 1,975.00 1,185.00\n\n10/15/2023 AB21 与 L. Despins 就 LM 2 的更新情况通信 0.10 1,675.00 167.50\n\n10/16/2023 AB21 与 W. Burke（船长）就 LM 2 的冬季维护通信（0.1）；审阅存放协议（0.2）；与 K. McCormick（Safe Harbor（安全港））就此通信（0.1）；与 M. Millerick（Safe Harbor）就此通话（0.1）；与 R. Stockil（Yachtzoo）就此通信（0.1） 0.60 1,675.00 1,005.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 43 页，共 183 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2382814\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/18/2023 AB21 完成有关 LM 2 的冬季存放协议和相关文件（0.6）；与 M. Millerick（Safe Harbor）就此通话（0.1）；与 K. McCormick（Safe Harbor）就此通信（0.1） 0.80 1,675.00 1,340.00\n\n10/19/2023 AB21 与 D. Johnson（Edmiston）就 LM2 存放更新情况通信 0.10 1,675.00 167.50\n\n小计： B210 业务运营 3.10 5,372.50\n\nB261 调查\n\n10/02/2023 DEB4 与 L. Despins 就 Cirrus（西锐）飞机通信（0.1）；与 J. Berker（Kroll）就此通信（0.1） 0.20 1,360.00 272.00\n\n10/02/2023 DEB4 与 P. Linsey（NPM）就 Kroll 法证研究和分析通信 0.10 1,360.00 136.00\n\n10/02/2023 DEB4 与 A. Lomas（Kroll）就研究和可靠性问题通信 0.10 1,360.00 136.00\n\n10/03/2023 DM26 研究有关 Rule 2004（第 2004 规则）送达对象及补充信息的事项 1.30 540.00 702.00\n\n10/03/2023 DEB4 与 J. Barker（Kroll）就船舶通信 0.20 1,360.00 272.00\n\n10/03/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料 0.20 1,045.00 209.00\n\n10/03/2023 ECS1 准备对 Defeng（德丰）进行证言录取的大纲 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 就尚未裁决的 Rule 2004 动议、协商会议及传票，准备向 Rule 2004 送达对象作出的答复\n\nCao\n\n10/03/2023 ECS1 审阅并就 Rule 2004 传票的送达提供意见\n\n10/04/2023 DM26 进一步研究有关 Rule 2004 送达对象及补充信息的事项 3.80 540.00 2,052.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/04/2023 DEB4 就G Club（G俱乐部）文件提供争议与A. Luft通信 0.20 1,360.00 272.00\n10/04/2023 DEB4 就额外的Rule 2004对象与E. Sutton通信 0.20 1,360.00 272.00\n10/04/2023 DEB4 就银行取证问题与P. Linsey（NPM）召开会议 0.40 1,360.00 544.00\n10/04/2023 DEB4 就G Club文件提供争议与L. Despins通信 0.10 1,360.00 136.00\n10/04/2023 DEB4 就G Club文件与N. Bassett通信 0.10 1,360.00 136.00\n10/04/2023 ECS1 分析有关Kwok（郭文贵）关联方及资产、其与Kwok的联系以及其公司信息的信息 0.40 1,045.00 418.00\n10/04/2023 ECS1 起草受托人与Casper Firm（Casper律师事务所）之间的和解协议及相关Rule 9019动议 0.30 1,045.00 313.50\n10/04/2023 ECS1 审阅G Club文件提供（.2）；就此与N. Bassett和D. Barron通信（.1） 0.30 1,045.00 313.50\n10/04/2023 ECS1 起草补充综合Rule 2004取证动议、传票及文件提供请求（3.4）；就此与A. Luft和P. Linsey（NPM）通信（.4） 3.80 1,045.00 3,971.00\n10/04/2023 ECS1 就J. Sherman提供文件事宜进行会面协商（.5）；就此向J. Sherman发送后续电子邮件（.2） 0.70 1,045.00 731.50\n10/04/2023 ECS1 就尚未处理的Rule 2004动议和传票向Rule 2004对象起草回复 0.30 1,045.00 313.50\n10/04/2023 IC 就Gypsy Mei 27 Vestry, LLC（Gypsy Mei 27 Vestry有限责任公司）开展公司研究 0.30 400.00 120.00\n10/04/2023 AEL2 就Rule 2004请求与P. Linsey（NPM）通信 0.20 1,675.00 335.00\n10/04/2023 AEL2 修订有关Casper Firm和解的动议和协议 0.50 1,675.00 837.50\n\n日期 缩写 说明 小时数 费率 金额\n\n10/04/2023 AEL2 就额外的Rule 2004对象与D. Barron通信 0.40 1,675.00 670.00\n10/04/2023 AEL2 就Mara Lago（马拉拉戈）Rule 2004请求与L. Despins通信 0.10 1,675.00 167.50\n10/04/2023 AEL2 修订补充Rule 2004动议 0.90 1,675.00 1,507.50\n10/04/2023 AEL2 就第七份补充综合Rule 2004动议与E. Sutton通信 0.50 1,675.00 837.50\n10/04/2023 NAB 审阅潜在诉讼对象在Rule 2004取证中提供的文件（.6）；就此与A. Luft通信（.2） 0.80 1,675.00 1,340.00\n10/05/2023 DM26 起草向New Jersey Motor Vehicle Commission（新泽西州机动车委员会）提交的车辆登记请求表 1.50 540.00 810.00\n10/05/2023 DEB4 就法证调查与Kroll（Kroll）、L. Despins、N. Bassett和A. Luft通话（1.0）；分析所讨论事项并规划后续行动（.3） 1.30 1,360.00 1,768.00\n10/05/2023 ECS1 就Rule 2004动议、会面协商和传票向Rule 2004对象起草回复（.1）；就此与P. Linsey（NPM）通话（.2） 0.30 1,045.00 313.50\n10/05/2023 ECS1 就J. Sherman提供文件及其Rule 2004传票进行会面协商（.5）；就此与J. Sherman进行后续通信（.4） 0.90 1,045.00 940.50\n10/05/2023 ECS1 就Zhang的Rule 2004传票文件提供义务与Yongbing Zhang（张永兵）的律师J. Nealon通信 0.10 1,045.00 104.50\n10/05/2023 ECS1 起草补充综合Rule 2004取证动议、传票及文件提供请求 1.10 1,045.00 1,149.50\n10/05/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的信息 2.00 1,045.00 2,090.00\n10/05/2023 LAD4 与A. Luft、D. Barron、N. Bassett进行Kroll每周通话 1.00 1,975.00 1,975.00\n\n日期 缩写 说明 小时数 费率 金额\n\n10/05/2023 AEL2 就Kroll法证调查与N. Bassett通信 0.40 1,675.00 670.00\n10/05/2023 AEL2 参加与Kroll、L. Despins、D. Barron和N. Bassett就Kroll法证调查举行的更新会议 1.00 1,675.00 1,675.00\n10/05/2023 NAB 审阅并批注Kroll策略通话议程（.2）；参加与Kroll、L. Despins、A. Luft和D. Barron就调查发现及后续步骤进行的通话（1.0） 1.20 1,675.00 2,010.00\n10/06/2023 DEB4 就G Club文件提供问题与P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/06/2023 DEB4 就额外的Rule 2004对象与E. Sutton通信 0.20 1,360.00 272.00\n10/06/2023 ECS1 审阅并就Rule 2004传票的送达提出意见 0.10 1,045.00 104.50\n10/06/2023 ECS1 起草受托人与Casper Firm之间的和解协议及相关Rule 9019动议 1.10 1,045.00 1,149.50\n10/06/2023 ECS1 起草补充综合Rule 2004取证动议、传票及文件提供请求（.2）；就此与A. Luft和P. Linsey（NPM）通信（.1） 0.30 1,045.00 313.50\n10/06/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的信息 0.70 1,045.00 731.50\n10/06/2023 LAD4 分析/评论民事RICO问题 0.90 1,975.00 1,777.50\n10/06/2023 LAD4 与A. Luft和N. Bassett电话沟通举报人事宜 0.30 1,975.00 592.50\n10/06/2023 AEL2 就与潜在证人的沟通与L. Song通信 0.60 1,675.00 1,005.00\n10/06/2023 AEL2 就使用潜在证据与L. Song通信 0.70 1,675.00 1,172.50\n10/06/2023 AEL2 审阅并修订Casper Firm和解文件 0.50 1,675.00 837.50\n10/06/2023 AEL2 就审阅潜在证据与N. Bassett和L. Despins通话（.3）；分析\n\n并就此提出意见（.3）\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2382814\n\n日期 缩写 说明 小时数 费率 金额\n\n10/06/2023 AEL2 就Casper Firm和解动议与E. Sutton通信 0.30 1,675.00 502.50\n10/06/2023 LS26 审阅有关Rule 2004传票的文件 0.20 855.00 171.00\n10/06/2023 NAB 就与案件调查及尽职调查有关的问题与A. Luft和L. Despins通话 0.30 1,675.00 502.50\n10/08/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的信息 0.30 1,045.00 313.50\n10/09/2023 DEB4 就支付Zeisler（Zeisler）费用事宜与P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/09/2023 DEB4 就调查事宜与P. Linsey（NPM）、P. Parizek（Kroll）召开会议 1.30 1,360.00 1,768.00\n10/09/2023 DEB4 就财产清单与P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/09/2023 ECS1 审阅并就Casper Firm Rule 9019动议的送达提出意见 0.10 1,045.00 104.50\n10/09/2023 ECS1 就尚未处理的Rule 2004动议、会面协商和传票向Rule 2004对象起草回复 0.20 1,045.00 209.00\n10/09/2023 ECS1 审阅并汇总为回应取证请求而提供的文件 1.00 1,045.00 1,045.00\n10/09/2023 ECS1 起草综合补充Rule 2004动议、传票及文件提供请求（.2）；就此与P. Linsey（NPM）通信（.1） 0.30 1,045.00 313.50\n10/09/2023 ECS1 就J. Sherman的Rule 2004文件提供及可能的证言录取与其通话 0.20 1,045.00 209.00\n10/09/2023 ECS1 起草Defeng Cao（曹德凤）证言录取提纲的部分内容（1.6）；就此与L. Song通信（.1） 1.70 1,045.00 1,776.50\n10/09/2023 JK21 就向Casper Firm送达和解动议与E. Sutton通信（0.2）；审阅并处理向Casper Firm额外送达和解动议事宜（0.2） 0.40 540.00 216.00\n\n日期 缩写 说明 小时数 费率 金额\n\n10/09/2023 AEL2 就持续进行的取证请求与P. Linsey（NPM）通话 0.60 1,675.00 1,005.00\n10/09/2023 LS26 审阅社交媒体信息 0.20 855.00 171.00\n10/10/2023 DEB4 就Rule 2004对象与E. Sutton通信（0.1）；分析与此有关的文件（0.4） 0.50 1,360.00 680.00\n10/10/2023 ECS1 起草经修订的Han Chunguang（韩春光）传票（.3）；就此与P. Linsey（NPM）通话（.1）；审阅与韩春光有关、为送达尝试而准备的取证文件（.3） 0.70 1,045.00 731.50\n10/10/2023 ECS1 起草Defeng Cao证言录取提纲的部分内容（1.0）；就此与L. Song通信（.1） 1.10 1,045.00 1,149.50\n10/10/2023 ECS1 审阅并汇总为回应Rule 2004请求而提供的文件 0.20 1,045.00 209.00\n10/10/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的信息 0.40 1,045.00 418.00\n10/10/2023 ECS1 起草综合补充Rule 2004动议、传票及文件提供请求 0.10 1,045.00 104.50\n10/10/2023 KC27 就RICO索赔的诉讼时效与N. Bassett和S. Maza通信 0.10 940.00 94.00\n10/11/2023 DEB4 就调查披露情况与L. Song召开会议 0.40 1,360.00 544.00\n10/11/2023 DEB4 就调查策略及后续步骤与A. Luft召开会议 0.30 1,360.00 408.00\n10/11/2023 DEB4 就G Club实体与A. Luft通信 0.20 1,360.00 272.00\n10/11/2023 ECS1 分析有关Kwok关联方及资产、其与Kwok的联系以及其公司信息的信息 0.40 1,045.00 418.00\n10/11/2023 ECS1 审阅并就Rule 9019动议听证通知的送达提出意见（.1）；与P. Linsey（NPM）通话\n\n就此事（.1）\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2382814\n\n日期 缩写 说明 小时数 费率 金额\n\n10/11/2023 ECS1 起草Defeng Cao证言录取提纲的部分内容（1.5）；就此与L. Song通信（.2） 1.70 1,045.00 1,776.50\n10/11/2023 ECS1 审阅并汇总为回应Rule 2004动议和传票而提供的文件 0.90 1,045.00 940.50\n10/11/2023 ECS1 就尚未处理的Rule 2004动议、会面协商和传票向Rule 2004对象起草回复 0.40 1,045.00 418.00\n10/11/2023 KC27 分析有关RICO索赔诉讼时效适用的判例法 0.50 940.00 470.00\n10/11/2023 AEL2 分析Feng（冯）对Rule 2004请求提出的异议 0.30 1,675.00 502.50\n10/11/2023 AEL2 审阅并修订补充Rule 2004动议草案 1.10 1,675.00 1,842.50\n10/11/2023 AEL2 审阅Mara Lago Rule 2004文件 0.20 1,675.00 335.00\n10/11/2023 AEL2 就调查策略以及补充和未决Rule 2004请求与D. Barron通话（.3）；分析相关事项及后续步骤（.3） 0.60 1,675.00 1,005.00\n10/11/2023 LS26 起草Defeng Cao证言录取提纲的部分内容（1.6）；就此与D. Barron通话（.4） 2.00 855.00 1,710.00\n10/12/2023 DEB4 就Rule 2004对象与E. Sutton通话 0.10 1,360.00 136.00\n10/12/2023 DEB4 就Kwok或与Kwok有关的车辆与L. Song通信 0.10 1,360.00 136.00\n10/12/2023 DEB4 就车辆查询与P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/12/2023 DEB4 就举报人信息与P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/12/2023 DEB4 就举报人信息与L. Song通信 0.30 1,360.00 408.00\n10/12/2023 DEB4 就法证调查更新与Kroll、L. Despins、N. Bassett和A. Luft通话 0.70 1,360.00 952.00\n\n日期 缩写 说明 小时数 费率 金额\n\n10/12/2023 DEB4 与 P. Linsey（NPM）就银行证据开示举行会议 0.30 1,360.00 408.00\n10/12/2023 ECS1 审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,045.00 209.00\n10/12/2023 ECS1 审阅并评论向 N. Savio 及 Savio Law Firm（Savio律师事务所）送达 Rule 2004 传票事宜（.2）；就同一事项向 N. Savio 准备电子邮件（.2） 0.40 1,045.00 418.00\n10/12/2023 ECS1 准备第八份综合补充 Rule 2004 证据开示动议、传票及文件出示请求（1.9）；与 D. Barron 就同一事项通话（.1）；就同一事项与 L. Song、D. Barron 及 A. Luft 通信（.3） 2.30 1,045.00 2,403.50\n10/12/2023 ECS1 准备 Defeng Cao（曹德峰）证言记录的文件及提纲部分内容（.7）；就同一事项与 A. Luft 通信（.1） 0.80 1,045.00 836.00\n10/12/2023 ECS1 就尚未解决的 Rule 2004 动议及传票向 Rule 2004 对象准备答复 0.30 1,045.00 313.50\n10/12/2023 JDA 研究若干实体的信息、公司办公地点、注册代理人及地址 1.20 400.00 480.00\n10/12/2023 JK21 就下一份 Rule 2004 动议与 E. Sutton 通信 0.30 540.00 162.00\n10/12/2023 JPK1 就向 N. Savio 送达的尝试与 E. Sutton 通信 0.20 940.00 188.00\n10/12/2023 LAD4 审阅 Kroll（克罗尔）每周报告（.40）；与 Kroll、N. Bassett、D. Barron、A. Luft 就调查分析进行每周通话（.70） 1.10 1,975.00 2,172.50\n10/12/2023 AEL2 与 Kroll、L. Despins、N. Bassett、D. Barron 就法证分析进行更新通话 0.70 1,675.00 1,172.50\n10/12/2023 AEL2 就第八份补充 Rule 2004 动议草案与 E. Sutton 通信 0.30 1,675.00 502.50\n\n日期 缩写 说明 小时 费率 金额\n\n10/12/2023 NAB 与 L. Despins、A. Luft、D. Barron 和 Kroll 通话，讨论法证调查进展及后续步骤 0.70 1,675.00 1,172.50\n10/13/2023 AR17 为 E. Sutton 进行若干公司研究 0.70 400.00 280.00\n10/13/2023 DEB4 就 UnitedLex（联合律所）相关问题与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n10/13/2023 DEB4 分析与 Hamilton（汉密尔顿）仲裁有关的文件 0.40 1,360.00 544.00\n10/13/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,045.00 104.50\n10/13/2023 ECS1 准备第八份综合补充 Rule 2004 证据开示动议、传票及文件出示请求（1.3）；就同一事项与 L. Song、D. Barron 及 A. Luft 通信（.1） 1.40 1,045.00 1,463.00\n10/13/2023 ECS1 审阅与第七份补充 Rule 2004 动议有关的送达证明 0.10 1,045.00 104.50\n10/13/2023 ECS1 审阅并总结为回应 Rule 2004 请求及传票而出示的文件 0.50 1,045.00 522.50\n10/13/2023 KL12 研究 Rule 2004 动议中列明的若干实体 0.70 400.00 280.00\n10/13/2023 AEL2 审阅并评论 D. Cao 证言记录提纲草案 1.30 1,675.00 2,177.50\n10/13/2023 LS26 审阅社交媒体内容 0.90 855.00 769.50\n10/14/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,045.00 104.50\n10/15/2023 LS26 审阅社交媒体内容 2.00 855.00 1,710.00\n\n案件 22-50073 文书 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 52 页，共 183 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2382814\n\n日期 缩写 说明 小时 费率 金额\n10/16/2023 DEB4 就 Dime Bank（迪姆银行）文件与 L. Song 通信（0.1）；就 Macaron Limited（马卡龙有限公司）与 E. Sutton 通信（0.2）；就 UBS（瑞银）文件与 J. Kuo 通信（0.2）；与 P. Linsey（NPM）就同一事项举行会议（0.2） 0.70 1,360.00 952.00\n10/16/2023 ECS1 审阅并总结为回应证据开示请求而出示的文件 0.40 1,045.00 418.00\n10/16/2023 ECS1 准备 Defeng Cao 证言记录的提纲部分内容及文件（2.1）；就同一事项与 L. Song 通信（.3）；就同一事项与 A. Luft、D. Barron 及 L. Song 通信（.7） 3.10 1,045.00 3,239.50\n10/16/2023 ECS1 就尚未解决的 Rule 2004 动议及传票向 Rule 2004 对象准备答复 0.70 1,045.00 731.50\n10/16/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.80 1,045.00 836.00\n10/16/2023 ECS1 分析有关个人出示其控制之下文件义务的法律依据 1.00 1,045.00 1,045.00\n10/16/2023 JPK1 就与 A. Mitchell、M. Francis 和 A. DiBattista 有关的信息与 A. Luft 通信（.2）；准备已送达 Rule 2004 但尚未接受证言记录的人员／实体名单（.5）；就同一事项与 E. Sutton 通信（.1） 0.80 940.00 752.00\n10/16/2023 KC27 分析有关 RICO（反诈骗及腐败组织法）请求权诉讼时效适用的判例法（1.2）；就同一事项与 S. Maza 通信（.1） 1.30 940.00 1,222.00\n10/16/2023 LS26 审阅 Gypsy Mei（吉普赛·梅）文件出示材料 0.90 855.00 769.50\n10/16/2023 LS26 准备 Defeng Cao 证言记录提纲的部分内容 1.20 855.00 1,026.00\n10/16/2023 LS26 审阅社交媒体内容 1.10 855.00 940.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2382814\n\n日期 缩写 说明 小时 费率 金额\n\n10/16/2023 SM29 分析《破产法典》第 541 条的适用及欺诈问题（1.8）；与 D. Barron 就同一事项通话（.3） 2.10 1,360.00 2,856.00\n10/17/2023 ECS1 审阅并总结为回应 Rule 2004 请求而出示的文件 0.30 1,045.00 313.50\n10/17/2023 ECS1 分析 Defeng Cao 与债务人相关诉讼、载体及实体的关联 1.30 1,045.00 1,358.50\n10/17/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.80 1,045.00 836.00\n10/17/2023 ECS1 准备 Defeng Cao 证言记录的提纲部分内容及文件（.8）；就同一事项与 A. Luft、L. Song 和 D. Barron 通信（.2） 1.00 1,045.00 1,045.00\n10/17/2023 ECS1 就尚未解决的 Rule 2004 动议、协商会议及传票向 Rule 2004 对象准备答复（.5）；与 J. Kosciewicz 就同一事项通话（.1） 0.60 1,045.00 627.00\n10/17/2023 JPK1 审阅新的 G Club（G俱乐部）Rule 2004 文件出示材料（.2）；就同一事项与 E. Sutton 通信（.2） 0.40 940.00 376.00\n10/17/2023 JPK1 审阅 G Club Rule 2004 出示材料中的关键文件（.9）；为其余 G Club 文件起草检索词及审阅规程（1.5）；就同一事项与 D. Barron 通信（.2） 2.60 940.00 2,444.00\n10/17/2023 JPK1 与 E. Sutton 就尚未接受证言记录的 Rule 2004 对象通话 0.10 940.00 94.00\n10/17/2023 KC27 根据《破产法典》第 544 条分析有关 RICO 案件诉讼时效的判例法（1.9）；与 S. Maza 就同一事项通话（.1） 2.00 940.00 1,880.00\n10/17/2023 AEL2 与律师就 Rule 2004 请求通话 0.40 1,675.00 670.00\n10/17/2023 AEL2 分析 D. Cao 文件 2.10 1,675.00 3,517.50\n\n日期 缩写 说明 小时 费率 金额\n\n10/17/2023 AEL2 分析可能增加的 Rule 2004 证言记录 0.70 1,675.00 1,172.50\n10/17/2023 LS26 起草 Defeng Cao 证言记录提纲的部分内容 1.40 855.00 1,197.00\n10/17/2023 LS26 审阅 G Club 文件出示材料 0.30 855.00 256.50\n10/17/2023 SM29 与 D. Barron 就 RICO 案件中的诉讼时效问题举行会议（.7）；分析同一事项的判例法（3.3）；与 K. Catalano 就同一事项通话（.1） 4.10 1,360.00 5,576.00\n10/18/2023 DM26 研究有关 Rule 2004 对象的送达信息及其他事项 1.20 540.00 648.00\n10/18/2023 ECS1 分析 G Club 及其载体（.5）；分析 Defeng Cao 及其与债务人相关诉讼、载体和实体的关联（.6） 1.10 1,045.00 1,149.50\n10/18/2023 ECS1 准备 Defeng Cao 证言记录的提纲部分内容及文件（3.2）；就同一事项与 A. Luft、L. Song 和 D. Barron 通信（.1）；就同一事项与 L. Song 会面（1.2） 4.50 1,045.00 4,702.50\n10/18/2023 ECS1 准备第八份综合补充 Rule 2004 证据开示动议的部分内容（.1）；就同一事项与 A. Luft 通信（.1） 0.20 1,045.00 209.00\n10/18/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.40 1,045.00 418.00\n10/18/2023 ECS1 与 R. Grand（Lax & Neville〔莱克斯与内维尔律师事务所〕）通话；R. Grand 为 GS Security Solutions（GS安保解决方案公司）的律师，讨论其根据 Rule 2004 传票出示文件事宜 0.30 1,045.00 313.50\n10/18/2023 ECS1 就尚未解决的 Rule 2004 动议、协商会议及传票向 Rule 2004 对象准备答复 0.50 1,045.00 522.50\n10/18/2023 ECS1 与 A. Luft 和 L. Song 就 Defeng Cao 证言记录及持续进行的证据开示事项会面 1.60 1,045.00 1,672.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/18/2023 KC27 分析有关 RICO 请求权诉讼时效适用的判例法 1.50 940.00 1,410.00\n10/18/2023 AEL2 起草 D. Cao 证言记录提纲的部分内容 3.40 1,675.00 5,695.00\n10/18/2023 AEL2 审阅 D. Cao 证言记录所用文件（3.6）；与 L. Song 和 E. Sutton 就 D. Cao 证言记录准备及相关文件举行会议（1.6） 5.20 1,675.00 8,710.00\n10/18/2023 LS26 与 A. Luft 和 E. Sutton 就 Defeng Cao 证言记录的准备及计划举行会议 1.60 855.00 1,368.00\n10/18/2023 LS26 准备 Defeng Cao 证言记录提纲的部分内容 1.80 855.00 1,539.00\n10/18/2023 LS26 与 E. Sutton 就 Defeng Cao 证言记录准备举行会议 1.20 855.00 1,026.00\n10/18/2023 SM29 就 RICO 案件中的诉讼时效问题与 L. Despins 通信 0.30 1,360.00 408.00\n10/18/2023 SM29 分析有关 RICO 案件诉讼时效问题的判例法及法定依据（4.7）；就同一事项向 L. Despins、N. Bassett、A. Luft、K. Catalano、D. Barron 发送有关民事 RICO 判例的电子邮件（.2）；审阅与民事 RICO 判例有关的案卷（.4）；审阅驳回动议（1.0）；就诉讼时效判例向 J. Kuo 发送电子邮件（.1）；与 E. Sutton 就同一事项通话（.4）；审阅 E. Sutton 就同一事项发来的电子邮件备忘录（.5） 7.30 1,360.00 9,928.00\n10/19/2023 DM26 就 D. Cao 证言记录的准备与 E. Sutton 和 L. Song 通信 0.70 540.00 378.00\n10/19/2023 DEB4 参加与 Kroll、L. Despins、N. Bassett 和 A. Luft 的通话，讨论法证分析更新及后续步骤（1.0）；分析 Kroll 在若干事项中的调查结果（.3） 1.30 1,360.00 1,768.00\n10/19/2023 DEB4 就保险文件与 L. Song 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就调查的潜在对象与 L. Song 通信 0.10 1,360.00 136.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/19/2023 DEB4 就法院关于 NFSC 的认定与 L. Despins 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就 Crane（克兰）与 E. Sutton 及 P. Parizek（Kroll（克罗尔））通信 0.30 1,360.00 408.00\n10/19/2023 DEB4 与 E. Sutton 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就额外的 Rule 2004（规则第2004条）对象与 E. Sutton 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就银行账户与 L. Despins 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就 Lamborghini（兰博基尼）与 P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就车辆与 P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就调查策略与 A. Luft 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就银行取证与 E. Sutton 通信 0.10 1,360.00 136.00\n10/19/2023 ECS1 继续准备 Defeng Cao（曹德峰）证言录取的大纲和文件（2.8）；就同一事项与 L. Song 通信（.3） 3.10 1,045.00 3,239.50\n10/19/2023 ECS1 就 Limarie Reyes（利马里·雷耶斯）根据 Rule 2004 传票提交文件之事，与其律师 Paul Krieger（保罗·克里格，KKL LLP）会谈并协商（.2）；审查相关问题并就同一事项准备笔记（.1） 0.30 1,045.00 313.50\n10/19/2023 ECS1 分析有关 Kwok（郭文贵）关联方及资产、其与郭文贵的关系及其公司信息的信息 0.60 1,045.00 627.00\n10/19/2023 ECS1 就 Irene Feng（冯艾琳）的 Rule 2004 传票，与其律师 Melissa Pena（梅利莎·佩纳，Norris Mclaughlin）会谈并协商（.6）；审查相关问题并就同一事项准备大纲（.4） 1.00 1,045.00 1,045.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 57 页，共 183 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2382814\n\n日期 缩写 说明 小时 费率 金额\n10/19/2023 ECS1 就尚未解决的 Rule 2004 动议、会谈协商及传票，向 Rule 2004 对象准备答复 0.40 1,045.00 418.00\n10/19/2023 JPK1 就访谈大纲与 D. Barron 通信 0.10 940.00 94.00\n10/19/2023 KC27 分析判例法并总结有关 RICO 索赔诉讼时效的结论（.8）；就同一事项与 S. Maza 通信（.2） 1.00 940.00 940.00\n10/19/2023 LAD4 与 N. Bassett、A. Luft、D. Barron 及 Kroll 进行每周 Kroll 电话会议 1.00 1,975.00 1,975.00\n10/19/2023 AEL2 参加与 Kroll、L. Despins、D. Barron、N. Bassett 的 Kroll 更新电话会议 1.00 1,675.00 1,675.00\n10/19/2023 AEL2 就电话传票与 D. Skalka（NPM）通话 0.30 1,675.00 502.50\n10/19/2023 LS26 审查用于 Defeng Cao 证言录取的文件（1.6）；为 Defeng Cao 证言录取准备证物和部分大纲（4.4） 6.00 855.00 5,130.00\n10/19/2023 NAB 参加与 Kroll、L. Despins、D. Barron 和 A. Luft 关于案件调查更新及策略会议的一部分 0.50 1,675.00 837.50\n10/19/2023 SM29 准备有关诉讼时效问题的大纲（3.3）；就同一事项与 L. Despins 通信（.2）；分析有关同一事项的判例法（2.6）；就与同一事项有关的 SDNY（纽约南区）裁决向 L. Despins 发送电子邮件（.2）；审查 K. Catalano 关于 RICO 问题的电子邮件（.3）；回复该电子邮件（.3） 6.90 1,360.00 9,384.00\n10/20/2023 DM26 为 D. Cao 的证言录取准备文件并参加其中一部分 0.60 540.00 324.00\n10/20/2023 DEB4 与 A. Luft 和 L. Song 就 Defeng Cao 证言录取举行会议 0.50 1,360.00 680.00\n10/20/2023 DEB4 就 G Club（G俱乐部）命令与 A. Luft 通信 0.10 1,360.00 136.00\n10/20/2023 DEB4 就第46条问题与 S. Maza 通信 0.50 1,360.00 680.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/20/2023 DEB4 分析有关 Rule 2004 请求的文件 0.50 1,360.00 680.00\n10/20/2023 DEB4 就 Defeng Cao 及其证言录取与 L. Song 通信 0.10 1,360.00 136.00\n10/20/2023 DEB4 就证言录取与 A. Luft 通信 0.20 1,360.00 272.00\n10/20/2023 DEB4 与 S. Maza 就第46条问题举行会议（.6）；审查并评论同一事项（.2） 0.80 1,360.00 1,088.00\n10/20/2023 DEB4 分析文件 1.20 1,360.00 1,632.00\n10/20/2023 DEB4 分析与 Defeng Cao 相关的文件 0.50 1,360.00 680.00\n10/20/2023 ECS1 分析与 Defeng Cao 证言录取有关的文件和证物 0.50 1,045.00 522.50\n10/20/2023 ECS1 就尚未解决的 Rule 2004 动议、会谈协商及传票，向 Rule 2004 对象准备答复 0.20 1,045.00 209.00\n10/20/2023 LAD4 参加 Wayne Cao（曹伟恩）证言录取的一部分 4.90 1,975.00 9,677.50\n10/20/2023 AEL2 起草 D. Cao 证言录取摘要 0.30 1,675.00 502.50\n10/20/2023 AEL2 进行 D. Cao 证言录取（8.5）；就同一事项与 D. Barron 和 L. Song 举行会议（.5） 9.00 1,675.00 15,075.00\n10/20/2023 AEL2 审查并补充 D. Cao 证言录取大纲 2.20 1,675.00 3,685.00\n10/20/2023 LS26 参加 Defeng Cao 证言录取 8.50 855.00 7,267.50\n10/20/2023 LS26 与 D. Barron 和 A. Luft 就 Defeng Cao 证言录取举行会议 0.50 855.00 427.50\n10/20/2023 NAB 就 Defeng Cao 证言录取结果与 A. Luft 通信 0.30 1,675.00 502.50\n10/20/2023 SM29 分析诉讼时效问题及相关判例法（2.8）；就同一事项与 K. Catalano 通信（.3）；就同一事项与 D. Barron 通话（.6） 3.70 1,360.00 5,032.00\n10/22/2023 AB21 就 Kwok 在不同地点之间搬运家具之事与 L. Song 通信 0.30 1,675.00 502.50\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 59 页，共 183 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2382814\n\n日期 缩写 说明 小时 费率 金额\n\n10/22/2023 NAB 就与缺失家具和固定装置有关的状态会议请求与 L. Despins 通信（.4）；开始准备同一事项（.7）；就同一事项与 L. Song 通信（.2）；审查与同一事项有关的潜在证物（.3） 1.60 1,675.00 2,680.00\n10/23/2023 DEB4 就云端存储方面的法律依据与 A. Luft 通信 0.30 1,360.00 408.00\n10/23/2023 DEB4 就额外的 Rule 2004 对象与 E. Sutton 通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 就 Jovial Century（乔维尔世纪）与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 就补充性 Rule 2004 动议与 E. Sutton 通信 0.10 1,360.00 136.00\n10/23/2023 ECS1 审查并总结为回应本案取证而提交的文件 0.20 1,045.00 209.00\n10/23/2023 ECS1 就第八项综合补充性 Rule 2004 取证动议、传票及文件提交请求与 D. Barron 通信 0.10 1,045.00 104.50\n10/23/2023 ECS1 就尚未解决的 Rule 2004 动议和传票，向 Rule 2004 对象准备答复 0.20 1,045.00 209.00\n10/23/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关系及其公司信息的信息 0.60 1,045.00 627.00\n10/23/2023 AEL2 就 Reyes 取证电话会议与 E. Sutton 通信 0.20 1,675.00 335.00\n10/23/2023 SM29 概述诉讼时效问题（2.1）；分析有关同一事项的判例法和法定依据（2.0） 4.10 1,360.00 5,576.00\n10/24/2023 DEB4 就 Kwok 不动产与 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n10/24/2023 DEB4 分析 G Club 文件 1.20 1,360.00 1,632.00\n10/24/2023 DEB4 分析与 G-Fashion（G时尚）有关的文件 0.30 1,360.00 408.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/24/2023 DEB4 就补充性 Rule 2004 动议与 E. Sutton 通信 0.20 1,360.00 272.00\n10/24/2023 DEB4 就 G Club 问题与 J. Kosciewicz 通信 0.60 1,360.00 816.00\n10/24/2023 DEB4 就 G Club 听证会准备工作与 J. Kosciewicz 通信 0.20 1,360.00 272.00\n10/24/2023 DEB4 分析 G Club 问题并准备笔记 0.80 1,360.00 1,088.00\n10/24/2023 DEB4 就 G Club 文件与 P. Parizek（Kroll）通信 0.10 1,360.00 136.00\n10/24/2023 DEB4 就 G Club 传票与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n10/24/2023 DEB4 就云端文件方面的法律依据与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n10/24/2023 DEB4 就 G Club 文件与 E. Sutton 通信 0.10 1,360.00 136.00\n10/24/2023 DEB4 与 A. Luft 就下一步调查措施举行会议 0.30 1,360.00 408.00\n10/24/2023 DEB4 与 S. Maza 就车辆对抗程序举行会议（.3）；与 S. Maza 就 RICO 问题举行会议（.3） 0.60 1,360.00 816.00\n10/24/2023 DEB4 就 Kwok 及 Kwok 不动产与 L. Song 通信 0.50 1,360.00 680.00\n10/24/2023 ECS1 审查并总结为回应 Rule 2004 请求而提交的文件 0.30 1,045.00 313.50\n10/24/2023 ECS1 为第八项综合补充性 Rule 2004 取证动议准备文件提交请求（1.1）；就同一事项与 D. Barron 和 A. Luft 通信（.2） 1.30 1,045.00 1,358.50\n10/24/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关系及其公司信息的信息 0.40 1,045.00 418.00\n10/24/2023 ECS1 就尚未解决的 Rule 2004 动议、会谈协商及传票，向 Rule 2004 对象准备答复 0.40 1,045.00 418.00\n10/24/2023 AEL2 就 Rule 2004 证言录取与 N. Bassett 通信 0.50 1,675.00 837.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2382814\n\n日期 缩写 说明 小时 费率 金额\n\n10/24/2023 AEL2 就潜在的 Rule 2004 证人与 D. Barron 通话 0.30 1,675.00 502.50\n10/24/2023 LS26 审查有关潜在资产的信息 0.40 855.00 342.00\n10/24/2023 NAB 审查与 G Club 传票及其听证会有关的问题 0.40 1,675.00 670.00\n10/24/2023 SM29 审查 K. Catalano 关于 RICO 问题的电子邮件和备忘录（2.8）；准备 RICO 问题摘要（.8）；就同一事项与 D. Barron 通话（.3）；修订同一事项（.2）；就 RICO 问题与 K. Catalano 发送电子邮件（.1）；就同一事项与 K. Catalano 通话（.3）；分析有关同一事项的法律依据（.5）；就 RICO 问题进一步与 K. Catalano 通信（.1） 5.10 1,360.00 6,936.00\n10/25/2023 AB21 就 K Legacy（K传承）背景文件和可能的后续措施与 L. Despins 通信（0.8）；就同一事项与 A. Thorp（Harneys Legal）和 G. Weston（Harneys Legal）通信（0.2） 1.00 1,675.00 1,675.00\n10/25/2023 DEB4 审查有关即将进行的证言录取的问题 0.30 1,360.00 408.00\n10/25/2023 DEB4 就证言录取与 A. Luft 通信 0.50 1,360.00 680.00\n10/25/2023 DEB4 就某些 Rule 2004 对象与 E. Sutton 通信 0.10 1,360.00 136.00\n10/25/2023 DEB4 就 Kroll 视频与 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n10/25/2023 DEB4 就英国公寓与 L. Despins、N. Bassett 和 A. Luft 进行后续通信 0.10 1,360.00 136.00\n10/25/2023 DEB4 与 L. Despins、N. Bassett 和 A. Luft 就英国公寓举行会议（0.3）；就同一事项与 N. Bassett 进一步通话（0.2） 0.50 1,360.00 680.00\n10/25/2023 ECS1 审查并总结为回应取证请求而提交的文件 0.10 1,045.00 104.50\n\n日期 缩写 描述 工时 费率 金额\n\n10/25/2023 ECS1 就尚未解决的第 2004 条规则动议、协商会议及传票，准备向第 2004 条规则对象作出的答复 0.10 1,045.00 104.50\n\n10/25/2023 ECS1 分析有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.80 1,045.00 836.00\n\n10/25/2023 LAD4 分析/评论 Mileson London 公寓问题（4.70）；就同一事项与 S. Nicolas 和 D. Ereira 电话会议（.40）；就同一事项与 A. Luft、D. Barron、N. Bassett 电话会议（.30）；就案件更新与 S. Sarnoff（OMM）电话会议（.30） 5.70 1,975.00 11,257.50\n\n10/25/2023 AEL2 就英国房产（伦敦公寓）与 L. Despins、D. Barron 和 N. Bassett 通话 0.30 1,675.00 502.50\n\n10/25/2023 NAB 审阅 Kroll（克罗尔）调查更新及发票 0.70 1,675.00 1,172.50\n\n10/25/2023 NAB 就伦敦房产问题与 L. Despins 和 D. Barron 通话（.3）；审阅同一事项（.2）；就同一事项与 A. Luft 和 D. Barron 进一步通话（.2） 0.70 1,675.00 1,172.50\n\n10/25/2023 SM29 就 RICO 分析及诉讼时效案件检索结果与 K. Catalano 通话（.2）；就同一事项向 N. Bassett 发送电子邮件（.1）；就欺诈性转让与 D. Barron 通话（.5） 0.80 1,360.00 1,088.00\n\n10/26/2023 AB21 就针对 K Legacy 寻求禁令救济事宜与 A. Thorp（Harneys Legal）通话（0.4）；就同一事项与 D. Barron 通信（0.1） 0.50 1,675.00 837.50\n\n10/26/2023 DEB4 就 Kroll 文件与 A. Luft 和 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n\n10/26/2023 DEB4 参加与 Kroll、N. Bassett、A. Luft 就 Kroll 法务会计分析举行的通话 0.90 1,360.00 1,224.00\n\n10/26/2023 DEB4 就 Kwok 车辆与 P. Parizek（Kroll）通信 0.20 1,360.00 272.00\n\n10/26/2023 DEB4 就额外资产证据与 J. Barker（Kroll）通信 0.20 1,360.00 272.00\n\n日期 缩写 描述 工时 费率 金额\n\n10/26/2023 DEB4 就 NFSC 与 L. Despins 通信 0.10 1,360.00 136.00\n\n10/26/2023 ECS1 审阅并汇总为回应第 2004 条规则动议而出示的文件 0.10 1,045.00 104.50\n\n10/26/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,045.00 104.50\n\n10/26/2023 ECS1 就其第 2004 条规则传票，与 Victor Cerda（维克托·塞尔达）的律师 W. Farmer 和 B. Quigley（Baker Botts）协商（.3）；审阅提交材料并就同一事项准备笔记（.1） 0.40 1,045.00 418.00\n\n10/26/2023 AEL2 就 E. Sutton 与 R. Grand 的通话与 E. Sutton 通信 0.20 1,675.00 335.00\n\n10/26/2023 AEL2 就 Kroll 分析更新与 Kroll、D. Barron 和 N. Bassett 通话 0.90 1,675.00 1,507.50\n\n10/26/2023 AEL2 就与 V. Cerda 律师进行的第 2004 条规则协商会议与 W. Farmer 通话 0.30 1,675.00 502.50\n\n10/26/2023 NAB 就持续进行的调查和分析与 A. Luft、D. Barron 和 Kroll 通话（.9）；审阅 Kroll 与同一事项相关的文件/数据（.4） 1.30 1,675.00 2,177.50\n\n10/26/2023 WCF 就遵守第 2004 条规则传票事宜与 Victor Cerda 的律师和 E. Sutton 通话（.3）；就第 2004 条规则传票协商会议更新及调查文件收集事宜与 A. Luft 通话（.3） 0.60 1,270.00 762.00\n\n10/27/2023 DM26 就某些与债务人有关实体的公司信息和注册代理人进行研究 1.50 540.00 810.00\n\n10/27/2023 DEB4 就 GS Security Solutions 与 A. Luft 和 J. Kosciewicz 通信（0.1）；就同一事项与 P. Linsey（NPM）通信（0.1）；就与债务人关联的地址与 L. Song 通信（0.1） 0.30 1,360.00 408.00\n\n日期 缩写 描述 工时 费率 金额\n\n10/27/2023 ECS1 就尚未解决的第 2004 条规则动议、协商会议及传票，准备向第 2004 条规则对象作出的答复 0.40 1,045.00 418.00\n\n10/27/2023 ECS1 审阅有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,045.00 104.50\n\n10/27/2023 ECS1 审阅并汇总为回应第 2004 条规则请求而出示的文件 0.10 1,045.00 104.50\n\n10/27/2023 JK21 就 D. Barron 的纳税申报表文件出示进行研究 1.30 540.00 702.00\n\n10/27/2023 AEL2 就 G Club 文件与 Cole Schotz 通话 1.10 1,675.00 1,842.50\n\n10/30/2023 AB21 就 K Legacy 更新与 A. Thorp（Harneys Legal）通信 0.10 1,675.00 167.50\n\n10/30/2023 DEB4 就 Kroll 文件与 E. Sutton 通信（0.1）；就 Wings Insurance 文件与 P. Parizek（Kroll）通信（0.1）；审阅同一事项（0.3）；就 NFSC 与 L. Song 通信（0.2）；就某些第 2004 条规则对象与 E. Sutton 通信（0.3）；就举报人信息与 L. Song 通信（0.2） 1.20 1,360.00 1,632.00\n\n10/30/2023 ECS1 审阅并汇总为回应第 2004 条规则请求而出示的文件 0.60 1,045.00 627.00\n\n10/30/2023 ECS1 准备第八份综合补充第 2004 条规则证据开示动议、传票及出示请求（1.3）；就同一事项与 D. Barron 通信（.1） 1.40 1,045.00 1,463.00\n\n10/30/2023 ECS1 修订有关对 Zhuoer Wang（王卓尔）进行第 2004 条规则调查的传票及出示请求（1.0）；就同一事项与 D. Barron 通信（.1） 1.10 1,045.00 1,149.50\n\n10/30/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.60 1,045.00 627.00\n\n日期 缩写 描述 工时 费率 金额\n\n10/30/2023 LS26 审阅有关 Kwok 相关实体的法院备案文件 0.70 855.00 598.50\n\n10/31/2023 DM26 就某些第 2004 条规则对象的公司信息和注册代理人进行研究 4.70 540.00 2,538.00\n\n10/31/2023 DEB4 修订关于 NFSC 相关调查结果的备忘录 0.50 1,360.00 680.00\n\n10/31/2023 DEB4 与 A. Luft 和 E. Sutton 就第 2004 条规则问题举行会议 0.80 1,360.00 1,088.00\n\n10/31/2023 DEB4 与 P. Parizek（Kroll）、A. Lomas（Kroll）和 P. Linsey（NPM）就银行转账记录举行会议（1.0）；与 P. Linsey 就同一事项举行会议（0.4） 1.40 1,360.00 1,904.00\n\n10/31/2023 ECS1 审阅并汇总为回应第 2004 条规则请求而出示的文件 0.20 1,045.00 209.00\n\n10/31/2023 ECS1 准备第八份综合补充第 2004 条规则证据开示动议、传票及出示请求（2.5）；就补充第 2004 条规则动议与 P. Linsey（NPM）通话（.1）；就同一事项与 A. Luft 和 D. Barron 开会（.8） 3.40 1,045.00 3,553.00\n\n10/31/2023 ECS1 就尚未解决的第 2004 条规则动议及传票，准备向第 2004 条规则对象作出的答复 0.30 1,045.00 313.50\n\n10/31/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 1.30 1,045.00 1,358.50\n\n10/31/2023 ECS1 修订有关对 Kwok 关联方进行第 2004 条规则调查的传票及出示请求（.3）；就同一事项与 D. Barron 通信（.1）；就同一事项与 Kroll 通话（.1）；就传票送达事宜与 E. Cohn（Metro Attorney Service）通信（.2） 0.70 1,045.00 731.50\n\n10/31/2023 HRO 为 L. Song 研究在某些新泽西州高等法院案件中提交的文件 0.50 400.00 200.00\n\n作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（卢克·德斯潘） 50687-00002 发票编号 2382814\n\n日期 缩写 描述 工时 费率 金额\n\n10/31/2023 LAD4 就民事 RICO 请求权与 A. Weitzman、S. Maza 和 N. Bassett 电话会议（.60）；审阅与同一事项有关的未决问题（1.30） 1.90 1,975.00 3,752.50\n\n10/31/2023 AEL2 与 D. Barron 和 E. Sutton 就第八份补充第 2004 条规则动议举行会议（部分） 0.50 1,675.00 837.50\n\n10/31/2023 LS26 审阅有关 Kwok 相关实体和人员的社交媒体内容 1.30 855.00 1,111.50\n\n10/31/2023 LS26 审阅 Relativity 中有关资金转账的文件出示材料 0.90 855.00 769.50\n\n10/31/2023 SM29 就 RICO 问题与 N. Bassett、L. Despins、A. Weitzman 通话（.6）；为此审阅某些法律依据（.2）；就同一事项与 N. Bassett 进行后续通话（.1） 0.90 1,360.00 1,224.00\n\n小计： B261 调查 269.10 331,210.50\n\n合计 351.90 440,344.50\n\n计时人员摘要\n\nID 计时人员姓名 职务 工时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 27.50 1,975.00 54,312.50\n\nNAB Nicholas A. Bassett 合伙人 16.10 1,675.00 26,967.50\n\nAB21 Alex Bongartz 顾问律师 6.00 1,675.00 10,050.00\n\nAEL2 Luft, Avi E. 顾问律师 42.90 1,675.00 71,857.50\n\nSM29 Shlomo Maza 律师 51.80 1,360.00 70,448.00\n\nDEB4 Douglass E. Barron 律师 38.40 1,360.00 52,224.00\n\nWCF Will C. Farmer 律师 1.90 1,270.00 2,413.00\n\nECS1 Ezra C. Sutton 律师 75.50 1,045.00 78,897.50\n\nJPK1 Jon P. Kosciewicz 律师 6.40 940.00 6,016.00\n\nKC27 Kristin Catalano 律师 27.10 940.00 25,474.00\n\nLS26 Luyi Song 律师 33.90 855.00 28,984.50\n\n作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2382814\n\nJK21 Jocelyn Kuo 律师助理 5.70 540.00 3,078.00\n\nDM26 David Mohamed 律师助理 15.30 540.00 8,262.00\n\nKL12 Kelly Liu 其他计时人员 0.70 400.00 280.00\n\nJDA Javii D. Austin 其他计时人员 1.20 400.00 480.00\n\nHRO Heather R. O'Dea 其他计时人员 0.50 400.00 200.00\n\nIC Irene Chang 其他计时人员 0.30 400.00 120.00\n\nAR17 Alex Reid 其他计时人员 0.70 400.00 280.00\n\n发生并垫付的费用\n\n日期 描述 数量 费率 金额\n\n10/11/2023 复印费 203.00 0.08 16.24\n\n10/12/2023 复印费（彩色） 16.00 0.20 3.20\n\n10/17/2023 复印费 60.00 0.08 4.80\n\n10/19/2023 复印费 147.00 0.08 11.76\n\n10/01/2023 电子文件检索—\nTransUnion Risk and Alternative Data Solutions, Inc.，发票编号 1047352-202309-1，日期为 10/01/23，2023 年 09 月 01 日至 2023 年 09 月 30 日的 TLO 费用—\nTruLookup 人员搜索/综合报告 35.00\n\n10/03/2023 Lexis/在线检索 36.74\n\n10/03/2023 计算机检索（其他） 0.63\n\n10/04/2023 Lexis/在线检索 43.79\n\n10/04/2023 计算机检索（其他） 1.98\n\n10/05/2023 本地—\n餐费—\nDouglass Barron；09/06/2023；\n餐厅：Los Tacos；城市：纽约；晚餐；\n人数：1；因 Kwok 事项工作至深夜 29.58\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 68 页，共 183 页\n\n作为 Ho Wan Kwok 案中的第 11 章受托人 Luc Despins 第 35 页\n\nKwok\n50687-00002\n发票编号 2382814\n\n10/05/2023 外部专业服务—\nNew Jersey Motor Vehicle Commission，发票编号 10052023NN5，日期为 10/05/23，车辆登记请求—\nNew Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务—\nNew Jersey Motor Vehicle Commission，发票编号 10052023NN6，日期为 10/05/23，车辆登记请求—\nNew Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务—\nNew Jersey Motor Vehicle Commission，发票编号 10052023NN2，日期为 10/05/23，车辆登记请求—\nNew Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务—\nNew Jersey Motor Vehicle Commission，发票编号 10052023NN4，日期为 10/05/23，车辆登记请求—\nNew Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务—\nNew Jersey Motor Vehicle Commission，发票编号 10052023NN1，日期为 10/05/23，车辆登记请求—\nNew Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 外部专业服务—\nNew Jersey Motor Vehicle Commission，发票编号 10052023NN3，日期为 10/05/23，车辆登记请求—\nNew Jersey Motor Vehicle Commission 15.00\n\n10/05/2023 邮资/特快专递—\n特快专递； 172.50\n\n10/12/2023 邮资/特快专递—\n头等邮件—\n美国； 16.20\n\n10/12/2023 邮资/特快专递—\n国际； 3.00\n\n10/13/2023 计算机检索（其他） 5.94\n\n10/16/2023 Westlaw 56.57\n\n10/17/2023 计算机检索（其他） 5.49\n\n10/18/2023 Westlaw 761.49\n\n10/18/2023 计算机检索（其他） 16.65\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 69 页，共 183 页\n\n作为 Ho Wan Kwok 案中的第 11 章受托人 Luc Despins 第 36 页\n\nKwok\n50687-00002\n发票编号 2382814\n\n10/19/2023 本地—\n餐费—\nGrubhub Holdings Inc. f/k/a Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-79，日期为 10/22/2023；Luyi Song；地点：1 人；纽约；为准备证言而用晚餐；订单编号 113824103521957，日期为 10/19/2023 32.81\n\n10/19/2023 本地—\n餐饮—\nGrubhub Holdings Inc.（格拉布餐饮控股公司），原名\nSeamlessweb（无缝网络）（USD）（JPMSUA）；发票编号 SL-190-\n79，日期为 10/22/2023；纽约接待；地点：\n纽约；由 C. Pickens 代表 D.\nMohamed 订购。纽约 15 人午餐（Fresh Kitchen）用于\n在 26-160 Triboro 对 Defeng Cao（曹德锋）进行证言记录。客户/事项：\n50687-00002。会议日期 10/20/23；订单编号\n41624099742565，日期为 10/19/2023 487.92\n10/19/2023 Westlaw（西方法律资料库） 140.77\n10/20/2023 律师送达服务—\nMetro Attorney Service Inc.（都市律师送达服务公司），\n发票编号 40059，日期为 10/20/23，尝试向 Nicolas F. Savio（尼古拉斯·F. 萨维奥）及 Savio\nLaw LLC（萨维奥律师事务所有限责任公司）送达传票 980.50\n10/20/2023 Westlaw 113.14\n10/23/2023 律师送达服务—\nMetro Attorney Service Inc.，\n发票编号 40096，日期为 10/23/23，向\nLimarie Reyes（利马里·雷耶斯）送达传票，以及尝试向\nZhuor Wang（王卓）和 Ana C. Izquiedo\nHenn（安娜·C. 伊兹基耶多·亨恩）送达传票。 1,184.50\n10/23/2023 外部专业服务—\nDivergent Language\nSolutions, LLC（多元语言解决方案有限责任公司），发票编号 2023-631，日期为\n10/23/23，就 Kwok（郭文贵）事项将 Defeng\nCao 的证言记录从中文翻译为英文。 2,450.00\n10/24/2023 文件复印—\nUnited Corporate Services\nInc.（联合公司服务公司），发票编号 P1181663，日期为 10/24/23，5780\nSaguaro LLC（5780 萨瓜罗有限责任公司）/普通副本/DE。由 L.\nSong 请求 80.00\n10/24/2023 法庭记录服务—\nEsquire Deposition\nSolutions, LLC（Esquire 证言记录解决方案有限责任公司），发票编号 INV2618704，日期为\n10/24/23，准备远程视频\n证言记录及额外加班—\nDefeng Cao 5,510.80\n10/24/2023 邮资/特快专递—\n国际； 6.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan 案件中的第 11 章受托人 第 37 页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2382814\n\n10/24/2023 Westlaw 56.57\n\n10/25/2023 法庭记录服务—\nEsquire Deposition\nSolutions, LLC，发票编号 INV2619558，日期为\n10/25/23，准备远程视频\n证言记录—\nDefeng Cao 2,067.50\n10/25/2023 计算机检索（其他） 3.60\n10/26/2023 Westlaw 537.41\n10/26/2023 计算机检索（其他） 0.18\n10/27/2023 Lexis/在线检索 179.97\n10/27/2023 计算机检索（其他） 2.70\n10/31/2023 文件复印—\nJennifer Ash（詹妮弗·阿什）；10/30/2023；\n为 E. Sutton 检索文件—\nLamp Capital\nLLC（兰普资本有限责任公司）；商户：Nj busines services 52.00\n10/31/2023 本地—\n餐饮—\nEzra Sutton（埃兹拉·萨顿）；10/18/2023；\n餐馆：Holy Schnitzel；城市：纽约；\n晚餐；人数：1；为\nDefeng Cao 的证言记录作准备而深夜工作 31.83\n10/31/2023 本地—\n出租车—\nEzra Sutton；10/19/2023；起点/终点：\n办公室/住所；服务类型：Uber；时间：00:13；\n为 Defeng Cao 的证言记录作准备而深夜工作\nCao 72.18\n10/31/2023 电子文件检索—\nDavid Mohamed（大卫·穆罕默德）；\n10/03/2023；从 DE-SOS 获取 Community\nFSB Holding Company（社区 FSB 控股公司）的状态报告；商户：\nDelaware corp & tax web 20.00\n10/31/2023 文章及出版物—\nLiz Elliott（莉兹·埃利奥特）；10/18/2023；\nE. Sutton 请求的文件—\n实体检索；\n商户：Delaware corp & tax web 10.00\n10/31/2023 外部专业服务—\nDavid Mohamed；\n10/04/2023；从 MN-SOS 购买一份公司文件\n以供处理；商户：Secretary\nof state 18.00\n10/31/2023 外部专业服务—\nDavid Mohamed；\n10/04/2023；从 DE-SOS 为五个\n实体购买五份状态报告以供处理；商户：\nDelaware corp & tax web 20.00\n\n案件 22-50073 文书 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 71 页，共 183 页\n\nLuc Despins 作为 Ho Wan 案件中的第 11 章受托人 第 38 页\n\nKwok\n50687-00002\n发票编号 2382814\n\n应付余额合计—\n收讫即付 \\$535,519.97\n\n本期费用及成本 \\$535,519.97\n已发生并垫付的成本合计 \\$95,175.47\n10/31/2023 Westlaw 35.08\n10/31/2023 Lexis/在线检索 223.74\n10/31/2023 Lexis/在线检索—\nCourtlink 使用—\n2023 年 10 月\n收费 10.71\n10/31/2023 UnitedLex 发票—\nUnitedlex Corp（联合律法公司），发票编号\n091476，日期为 10/31/23，UnitedLex—\nDSAI\n2023 年 10 月收费—\n外部专业\n服务 79,456.00\n10/31/2023 外部专业服务—\nDavid Mohamed；\n10/04/2023；从 DE-SOS 为五个\n实体购买五份状态报告以供处理；商户：\nDelaware corp & tax web 20.00\n10/31/2023 外部专业服务—\nDavid Mohamed；\n10/04/2023；从 DE-SOS 为五个\n实体购买五份状态报告以供处理；商户：\nDelaware corp & tax web 20.00\n10/31/2023 外部专业服务—\nDavid Mohamed；\n10/04/2023；从 DE-SOS 为五个\n实体购买五份状态报告以供处理；商户：\nDelaware corp & tax web 20.00\n10/31/2023 外部专业服务—\nDavid Mohamed；\n10/04/2023；从 DE-SOS 为五个\n实体购买五份状态报告以供处理；商户：\nDelaware corp & tax web 20.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue 纽约，NY 10166\n\n2024 年 2 月 1 日\n\n请注明发票编号：2382815\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n摘要页\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins（卢克·A. 德斯平斯）\n\n截至 2023 年 10 月 31 日期间提供专业服务的法律费用 \\$17,372.00\n\n已发生并垫付的成本 787.35\n\n本期应付费用及成本 \\$18,159.35\n应付余额合计—\n收讫即付 \\$18,159.35\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue 纽约，NY 10166\n\n2024 年 2 月 1 日\n\n请注明发票编号：2382815\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 2023 年 10 月 31 日期间提供专业服务的法律费用 \\$17,372.00\n\n已发生并垫付的成本 787.35\n\n本期应付费用及成本 \\$18,159.35\n应付余额合计—\n收讫即付 \\$18,159.35\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho 2024 年 2 月 1 日\n\nWan Kwok\n200 Park Avenue 请注明\n纽约，NY 10166 发票编号：2382815\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 2023 年 10 月 31 日期间提供的专业服务\n其他诉讼 \\$17,372.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n10/02/2023 AF18 就\n纽约南区刑事案件与 L. Despins 通信 1.00 1,625.00 1,625.00\n10/02/2023 JK21 审阅 Kwok 刑事案件及上诉中\n为 L. Despins 新近提交的诉状 0.40 540.00 216.00\n10/03/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/04/2023 JK21 审阅\nKwok 刑事案件中近期提交的文件，\n供 L. Despins 查阅 0.40 540.00 216.00\n10/06/2023 AB21 审阅 Kwok 为支持全令状\n动议所作的答复 0.50 1,675.00 837.50\n10/06/2023 LAD4 详细审阅刑事案件答复\n（1.0）；就此与 N. Bassett 电话沟通（.10） 1.10 1,975.00 2,172.50\n10/06/2023 NAB 审阅支持中止破产案件动议的答复状，并分析\n与此相关的问题（.6）；就此与 L.\nDespins 通信（.3）；就此与 L.\nDespins 通话（.1） 1.00 1,675.00 1,675.00\n\n案件 22-50073 文书 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 75 页，共 183 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00003 发票编号 2382815\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/06/2023 SM29 审阅债务人及其他\n被告为支持债务人中止第 11 章案件动议所作的答复（.9）；就此与 A.\nBongartz 通信（.2） 1.10 1,360.00 1,496.00\n10/09/2023 DEB4 就债务人对受托人反对债务人中止破产案件\n动议的答复，与 S. Maza 通信 0.10 1,360.00 136.00\n10/09/2023 DEB4 分析 Kwok 对受托人反对 Kwok 中止\n破产案件动议的答复 0.20 1,360.00 272.00\n10/09/2023 JK21 审阅 Kwok 刑事案件中近期提交的文件，\n供 L. Despins 查阅 0.40 540.00 216.00\n10/10/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/11/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/12/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/13/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/16/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/17/2023 DEB4 就 FARA 命令与 L. Despins\n通信 0.10 1,360.00 136.00\n10/17/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/18/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/19/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/20/2023 AB21 审阅政府对 Kwok\n证据开示动议的答复 0.30 1,675.00 502.50\n10/20/2023 JK21 审阅 Kwok 刑事案件中为 L. Despins 新近提交的\n诉状 0.40 540.00 216.00\n10/20/2023 LAD4 审阅美国司法部对证据开示请求的答复 0.80 1,975.00 1,580.00\n10/20/2023 SM29 审阅美国司法部对强制执行动议的答复 0.50 1,360.00 680.00\n\n案件 22-50073 文书 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 76 页，共 183 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00003 发票编号 2382815\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/22/2023 AB21 就 U.S. DOJ（美国司法部）反对 Kwok（郭文贵）提出强制披露动议事宜准备通知（0.3）；就同一事宜与 L. Despins（吕克·德斯潘）通信（0.3）；就提交及送达同一通知事宜与 J. Kuo（乔斯琳·郭）和 D. Mohamed（大卫·穆罕默德）通信（0.2） 0.80 1,675.00 1,340.00\n\n10/22/2023 DM26 审阅并修订受托人就 U.S. DOJ（美国司法部）在刑事案件中反对债务人提出强制披露动议所提交文件的提交通知（.3）；通过法院 CM/ECF 系统提交同一文件（.2） 0.50 540.00 270.00\n\n10/23/2023 JK21 审阅并处理在刑事案件中提交 U.S. State Department（美国国务院）反对债务人动议之提交通知的补充送达 0.30 540.00 162.00\n\n10/23/2023 JK21 为 L. Despins（吕克·德斯潘）审阅 Kwok（郭文贵）刑事案件中最新提交的诉讼文书 0.40 540.00 216.00\n\n10/24/2023 JK21 为 L. Despins（吕克·德斯潘）审阅 Kwok（郭文贵）刑事案件中最新提交的诉讼文书 0.40 540.00 216.00\n\n10/25/2023 JK21 为 L. Despins（吕克·德斯潘）审阅 Kwok（郭文贵）刑事案件中最新提交的诉讼文书 0.40 540.00 216.00\n\n10/26/2023 JK21 为 L. Despins（吕克·德斯潘）审阅 Kwok（郭文贵）刑事案件中最新提交的诉讼文书 0.40 540.00 216.00\n\n10/27/2023 JK21 为 L. Despins（吕克·德斯潘）审阅 Kwok（郭文贵）刑事案件中最新提交的诉讼文书 0.40 540.00 216.00\n\n10/27/2023 NAB 审阅刑事案件中的提交文件 0.10 1,675.00 167.50\n\n10/30/2023 JK21 为 L. Despins（吕克·德斯潘）审阅 Kwok（郭文贵）刑事案件中最新提交的诉讼文书 0.40 540.00 216.00\n\n10/31/2023 JK21 为 L. Despins（吕克·德斯潘）审阅 Kwok（郭文贵）刑事案件中最新提交的诉讼文书 0.40 540.00 216.00\n\n小计：B191 一般诉讼 16.40 17,372.00\n\n合计 16.40 17,372.00\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00003 发票编号：2382815\n计时人员汇总\n\n编号 计时人员姓名 职称 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 1.90 1,975.00 3,752.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.10 1,675.00 1,842.50\n\nAF18 Adam Fee（亚当·费） 合伙人 1.00 1,625.00 1,625.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.60 1,675.00 2,680.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.60 1,360.00 2,176.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,360.00 544.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 8.30 540.00 4,482.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.50 540.00 270.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n10/11/2023 本地 -\n出租车 -\nG. Alexander Bongartz（G. 亚历山大·邦加茨）；09/17/2023；\n起点/终点：办公室/住所；服务类型：Uber；\n时间：22:19；周日到办公室处理 KWOK（郭文贵）事项。\n乘坐 Uber 从办公室回家。 119.14\n\n10/23/2023 Lexis/在线检索 35.25\n\n10/23/2023 Westlaw 153.92\n\n10/24/2023 Lexis/在线检索 35.25\n\n10/24/2023 Westlaw 206.33\n\n10/25/2023 Westlaw 209.18\n\n10/26/2023 Westlaw 28.28\n\n已发生及垫付费用合计 \\$787.35\n\n本期费用及成本 \\$18,159.35\n\n应付余额合计 -\n收到即付 \\$18,159.35\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382816\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n汇总页\n\n出售程序 PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）客户/事项编号：50687-00005 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$8,434.50\n\n应付本期费用及成本 \\$8,434.50\n\n应付余额合计 -\n收到即付 \\$8,434.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，予以核实。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382816\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n汇款副本\n\n出售程序 PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）客户/事项编号：50687-00005 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$8,434.50\n\n应付本期费用及成本 \\$8,434.50\n\n应付余额合计 -\n收到即付 \\$8,434.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，予以核实。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） February 1, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382816\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\n出售程序 \\$8,434.50\n\n日期 缩写 说明 小时数 费率 金额\n\nB130 资产处置\n\n10/02/2023 AB21 就 Lady May 2（“Lady May 2”号）与潜在竞买人通信（0.1）；就同一事宜与 L. Despins（吕克·德斯潘）通话（0.1）；就 Lady May 2（“Lady May 2”号）的潜在出售时间表与 L. Despins（吕克·德斯潘）通信（0.3） 0.50 1,675.00 837.50\n\n10/02/2023 LAD4 审阅/评论 LM2 出售程序（.80）；就同一事宜与 A. Bongartz（亚历克斯·邦加茨）电话会议（.10） 0.90 1,975.00 1,777.50\n\n10/04/2023 AB21 就 LM2 出售程序与 L. Despins（吕克·德斯潘）通信 0.30 1,675.00 502.50\n\n10/04/2023 ECS1 就有关 Lady May 2（“Lady May 2”号）的潜在出售动议与 A. Bongartz（亚历克斯·邦加茨）通信 0.10 1,045.00 104.50\n\n10/05/2023 AB21 就 LM2 出售程序与 L. Despins（吕克·德斯潘）通信 0.30 1,675.00 502.50\n\n10/05/2023 LAD4 就 LM 2 与 H. Chambers（H·钱伯斯）电话会议（.40）；审阅/概述同一事宜的策略（1.60） 2.00 1,975.00 3,950.00\n\n10/06/2023 LAD4 就 LM 2 与 D. Johnson（Edmiston（埃德米斯顿））电话会议 0.30 1,975.00 592.50\n\nCase 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 81 of 183\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 第2页\n\n50687-00005\n\n发票编号：2382816\n\n日期 缩写 说明 小时数 费率 金额\n\n10/09/2023 AB21 就 LM2 出售程序的更新与 L. Despins（吕克·德斯潘）通信 0.10 1,675.00 167.50\n\n小计：\nB130 资产处置 4.50 8,434.50\n\n合计 4.50 8,434.50\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 3.20 1,975.00 6,320.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.20 1,675.00 2,010.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,045.00 104.50\n\n本期费用及成本 \\$8,434.50\n\n应付余额合计 -\n收到即付 \\$8,434.50\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382817\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n汇总页\n\n税务事项 PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）客户/事项编号：50687-00006 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$6,901.50\n\n应付本期费用及成本 \\$6,901.50\n\n应付余额合计 -\n收到即付 \\$6,901.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，予以核实。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382817\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n汇款副本\n\n税务事项 PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）客户/事项编号：50687-00006 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 \\$6,901.50\n\n应付本期费用及成本 \\$6,901.50\n\n应付余额合计 -\n收到即付 \\$6,901.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，予以核实。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382817\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\n税务事项 \\$6,901.50\n\n日期 缩写 说明 小时数 费率 金额\n\nB240 税务事项\n\n10/06/2023 AB21 与 A. Calascibetta（A·卡拉西贝塔）（Eisner（艾斯纳））及 Eisner（艾斯纳）税务团队就案件背景通话 0.50 1,675.00 837.50\n\n10/26/2023 AB21 就税务启动电话会议与 A. Calascibetta（A·卡拉西贝塔）（EA Group（EA集团））通信（0.2）；就税务文件与 D. Barron（道格拉斯·E·巴伦）通信（0.2）；后续审阅某些税务文件（0.2） 0.60 1,675.00 1,005.00\n\n10/30/2023 AB21 就税务文件与 D. Barron（道格拉斯·E·巴伦）通信（0.1）；就同一事宜与 J. Kuo（乔斯琳·郭）通信（0.1）；与 A. Calascibetta（A·卡拉西贝塔）（EA Group（EA集团））及 D. Gibson（D·吉布森）（EA Group（EA集团））就税务申报通话（1.0）；就同一事宜与 L. Despins（吕克·德斯潘）通话（0.2） 1.40 1,675.00 2,345.00\n\n10/30/2023 DEB4 分析 Genever US（Genever美国）税务文件 0.60 1,360.00 816.00\n\n10/30/2023 DEB4 分析 Kwok（郭文贵）税务文件 0.40 1,360.00 544.00\n\n10/30/2023 JK21 就 Lady May（“Lady May”号）诉讼文书与 A. Bongartz（亚历克斯·邦加茨）通信 0.40 540.00 216.00\n\n10/30/2023 LAD4 就税务电话会议要点与 A. Bongartz（亚历克斯·邦加茨）电话会议 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日期 缩写 说明 小时数 费率 金额\n\n10/31/2023 AB21 就税务文件与 D. Barron（D. 巴伦）通话 (0.1)；就同一事项与 D. Barron 通信 (0.1) 0.20 1,675.00 335.00\n10/31/2023 DEB4 就向税务顾问提供关怀包事宜与 A. Bongartz（A. 邦加茨）通信 (0.2)；就同一事项与 A. Bongartz 通话 (0.1) 0.30 1,360.00 408.00\n小计： B240 税务事项 4.60 6,901.50\n总计 4.60 6,901.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 0.20 1,975.00 395.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.70 1,675.00 4,522.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.30 1,360.00 1,768.00\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 0.40 540.00 216.00\n本期应付费用和成本 $6,901.50\n应付余额总额 - 收到即付 $6,901.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票号码：2382819\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\nGenever US（杰尼弗美国） PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号 50687-00010 Luc A. Despins\n\n截至 October 31, 2023 期间专业服务的法律费用 $54,796.50\n\n本期应付费用和成本 $54,796.50\n\n应付余额总额 -\n收到即付 $54,796.50\n\n我们建议客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款方式：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票号码：2382819\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 October 31, 2023 期间专业服务的法律费用 $54,796.50\n\n本期应付费用和成本 $54,796.50\n\n应付余额总额 -\n收到即付 $54,796.50\n\n我们建议客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款方式：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 February 1, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2382819\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\nGenever US $54,796.50\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n10/02/2023 AB21 就处置 SN 家具的计划与 G. Griffin（G. 格里芬）和 M. Ullman（M. 乌尔曼）（Sherry Netherland（谢里·内瑟兰））通信 0.10 1,675.00 167.50\n10/05/2023 LS26 与拍卖师就 SN 家具举行会议 1.00 855.00 855.00\n10/17/2023 AB21 就 SN 家具的拍卖提案与 L. Song（L. 宋）通信 0.10 1,675.00 167.50\n10/17/2023 LS26 审阅拍卖师 Millea（米莱亚）的提案 0.80 855.00 684.00\n10/18/2023 AB21 审阅 SN 家具拍卖师提案 (0.3)；就同一事项与 G. Griffin 通信 (0.2) 0.50 1,675.00 837.50\n10/19/2023 AB21 就 SN 家具的拍卖程序与 G. Griffin 通信 (0.3)；就同一事项与 G. Griffin 通话 (0.2) 0.50 1,675.00 837.50\n10/19/2023 ECS1 审阅有关拍卖师及披露事项的地方法规 (.1)；就同一事项与 A. Bongartz 通信 (.1) 0.20 1,045.00 209.00\n10/26/2023 AB21 就 SN 家具处置进展与 L. Song 通信 0.10 1,675.00 167.50\n\n案件 22-50073 文件 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 89 页，共 183 页\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00010 发票编号 2382819\n\n日期 缩写 说明 小时 费率 金额\n\n10/31/2023 AB21 就家具出售动议与 N. Kinsella（N. 金塞拉）（NPM）通话 (0.1)；就同一事项与 L. Song 通话 (0.1)；就同一事项与 P. Linsey（P. 林赛）（NPM）通话 (0.1) 0.30 1,675.00 502.50\n10/31/2023 AB21 就 SN 家具出售的拍卖师事宜与 L. Song 通信 0.10 1,675.00 167.50\n10/31/2023 LS26 就拍卖动议与 N. Kinsella 通信 (.3)；就 SN 家具处置事宜与 A. Bongartz 通话 (.1) 0.40 855.00 342.00\n小计：\nB130 资产处置 4.10 4,937.50\nB131\n10/04/2023 不动产出售\nAB21 就延长 SN 公寓出售程序事宜与 L. Despins 通信 0.30 1,675.00 502.50\n10/19/2023 AB21 就同意延长出售程序事宜与 L. Despins 通信 (0.1)；就同一事项与 M. Cyganowski（M. 齐加诺夫斯基）（出售主管）通信 (0.2)；就同一事项与 S. Sarnoff（S. 萨诺夫）（O'Melveny（奥美律师事务所））通信 (0.1) 0.40 1,675.00 670.00\n小计：\nB131 不动产出售 0.70 1,172.50\n\nB165 其他专业人士的费用/聘用申请\n\n10/19/2023 AB21 审阅 OMJB 费用报表 (0.3)；就同一事项与 L. Despins 通信 (0.1)；就同一事项与 M. McCormack（M. 麦考马克）（OMJB）通信 (0.1) 0.50 1,675.00 837.50\n\n案件 22-50073 文件 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 90 页，共 183 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/20/2023 AB21 就 OMJB 月度费用报表与 M. McCormack 通信 (0.2)；审阅封面页 (0.1)；就提交同一文件事宜与 M. Gambardella（M. 甘巴尔德拉）（OMJB）通信 (0.1)；就同一事项与 M. Gambardella 通话 (0.1)；就同一事项与 J. Kuo 通信 (0.1) 0.60 1,675.00 1,005.00\n小计： B165 其他专业人士的费用/聘用申请 1.10 1,842.50\nB210 业务运营\n10/02/2023 AB21 审阅石棉许可证表格 (0.1)；就同一事项与 D. Acheson（D. 艾奇森）（建筑师）通信 (0.1)；就石棉清除的后续步骤与 L. Despins 通话 (0.1) 0.30 1,675.00 502.50\n\n10/02/2023 LAD4 审阅装修程序进展 (1.20)；就同一事项与 A. Bongartz 电话会议 (.10) 1.30 1,975.00 2,567.50\n\n10/03/2023 AB21 就同一事项与 L. Despins 和 S. Millman（S. 米尔曼）（Stroock（斯特鲁克律师事务所））通话 (0.2)；就同一事项与 D. Acheson（建筑师）通信 (0.1)；就支付 GBTS 发票事宜与 T. Sadler（T. 萨德勒）通信 (0.1)；审阅改造协议 (1.1) 1.50 1,675.00 2,512.50\n10/03/2023 LAD4 就石棉协议与 A. Bongartz 和 S. Millman 电话会议 (.20)；审阅同一事项的进展 (.50) 0.70 1,975.00 1,382.50\n10/04/2023 AB21 就石棉清除项目与 D. Acheson（建筑师）通话 (0.1)；就同一事项与 L. Despins、M. Ullman（SN）、S. Millman（Stroock）和 S. Acheson（S. 艾奇森）通话 (0.4)；就同一事项与 D. Acheson 和 M. Ullman 通信 (0.1)；就同一事项与 M. Bielawski（M. 别拉夫斯基）（ABF）通信 (0.1) 0.70 1,675.00 1,172.50\n\n案件 22-50073 文件 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 91 页，共 183 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/04/2023 LAD4 就分摊问题与 M. Ullman（SN）、S. Millman（Stroock）、A. Bongartz 和 D. Acheson（建筑师）电话会议 0.40 1,975.00 790.00\n10/05/2023 AB21 就石棉相关发票与 K. Beirne（K. 伯恩）（Sherry Netherland）通信 (0.2)；就同一事项与 M. Bielawski（ABF）通信 (0.1) 0.30 1,675.00 502.50\n10/05/2023 TS21 就 ABF Environmental（ABF 环境公司）在 Sherry Netherland 所完成的工作编制电汇表格 (.4)；就同一事项与 L. Despins 和 East West bank（华美银行）通信 (.2) 0.60 1,210.00 726.00\n10/06/2023 AB21 就石棉项目进展与 D. Acheson 通信 (0.1)；就同一事项与 M. Ullman（SN）通信 (0.2) 0.30 1,675.00 502.50\n10/12/2023 AB21 就清理 SN 露台事宜与 L. Despins 通信 0.10 1,675.00 167.50\n10/13/2023 AB21 审阅 M. Ullman（Sherry Netherland）就 SN 公寓露台发出的通信 0.10 1,675.00 167.50\n10/13/2023 TS21 就 ABF Environmental 在 Sherry Netherland 所完成的工作以及 Neubert Pepe（纽伯特·佩佩）的专业报酬编制电汇表格 (.5)；就同一事项与 L. Despins、A. Bongartz 和 East West bank 通信 (.3) 0.80 1,210.00 968.00\n10/14/2023 AB21 审阅清理 SN 露台的成本提案 (0.1)；就同一事项与 L. Despins 和 D. Acheson（建筑师）通信 (0.1) 0.20 1,675.00 335.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 92 页，共 183 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/16/2023 AB21 就总承包商投标程序与 D. Acheson（建筑师）通话 (0.3)；就同一事项与 L. Despins 通话 (0.2)；审阅与同一事项有关的建筑图纸 (0.1)；就石棉成本分摊和露台清理事宜与 M. Ullman（Sherry）通信 (0.2)；就修复程序与 D. Acheson 通信 (0.1) 0.90 1,675.00 1,507.50\n10/16/2023 LAD4 就 S-N 露台事宜与 A. Bongartz 电话会议 0.20 1,975.00 395.00\n10/19/2023 ECS1 审阅 Bravo Luck（布拉沃·拉克）规则 9019 命令及和解协议，涉及 Sherry Netherland 公寓内财产的所有权 (.1)；就同一事项与 L. Despins 通信 (.1) 0.20 1,045.00 209.00\n10/20/2023 AB21 就 Genever US 电汇事宜与 D. Barron 和 T. Sadler 通信 (0.2)；就同一事项与 D. Barron 通话 (0.1) 0.30 1,675.00 502.50\n10/22/2023 AB21 审阅 SN 修复项目的投标邀请函及相关文件 (0.3)；就同一事项与 D. Acheson（建筑师）通信 (0.1) 0.40 1,675.00 670.00\n10/23/2023 AB21 就征集 SN 修复项目总承包商的进展与 L. Despins 通信 0.20 1,675.00 335.00\n10/24/2023 AB21 就 SN 修复项目与 D. Acheson（建筑师）通信 (0.1)；就同一事项与 D. Acheson 通话 (0.1)；就同一事项与 L. Despins 通信 (0.1) 0.30 1,675.00 502.50\n\n案件 22-50073 文件 2543 提交于 02/01/24 登记于 02/01/24 15:58:58 第 93 页，共 183 页\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00010 发票编号 2382819\n\n日期 缩写 说明 小时 费率 金额\n\n10/26/2023\nAB21 就 SN 修复项目的更新与 L. Despins（L. 德斯平斯）通信 (1.3)；就同一事项与 D. Acheson（建筑师）（D. 艾奇森）通话 (0.3)；就征集总承包商投标事宜与咨询方通信 (0.2)；就与 SN 公寓有关的付款事宜与 T. Sadler（T. 萨德勒）通话并通信 (0.1)；就从 Sherry Netherland（雪莉荷兰人）获得偿还事宜与 K. Beirne（SN）（K. 伯恩）通信 (0.1)；就批准改造协议的动议与 K. Catalano（K. 卡塔拉诺）通话 (0.2) 2.20 1,675.00 3,685.00\n10/26/2023 KC27 准备与 Sherry Netherland 签订改造协议的动议 (2.40)；就同一事项与 A. Bongartz（A. 邦加茨）通话 (.2) 2.60 940.00 2,444.00\n10/26/2023 TS21 准备电汇表格 (.4)；就同一事项与 L. Despins 和 A. Bongartz 通信 (.2)；审查与 Sherry Netherland 有关的分配 (.6)；就同一事项与 A. Bongartz 通话并通信 (.1) 1.30 1,210.00 1,573.00\n10/27/2023 AB21 就备案顾问和特别检验员事宜与 D. Acheson（建筑师）通信 (0.3)；就同一事项与 D. Acheson 通话 (0.2) 0.50 1,675.00 837.50\n10/27/2023 KC27 准备与 Sherry Netherland 签订改造协议的动议 11.90 940.00 11,186.00\n10/30/2023 AB21 审阅 Burnham（伯纳姆）和 Catalpa（加泰帕）的提案 (0.1)；就同一事项与 L. Despins 通信 (0.1)；就同一事项与 D. Acheson（建筑师）通信 (0.1) 0.30 1,675.00 502.50\n10/30/2023 KC27 准备批准改造协议的动议 (2.7)；准备同一事项的命令 (.3)；准备加速处理同一事项的动议 (1.1) 4.10 940.00 3,854.00\n10/31/2023 AB21 审阅批准改造协议的动议草案 (0.9)；就同一事项与 K. Catalano 通话 (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\n10/20/2023 DEB4 就 Genever US（Genever 美国）电汇及 MOR 与 A. Bongartz 会议 0.10 1,360.00 136.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/31/2023 AB21 就石棉许可申请与 G. Chomenko（GBTS）（G. 乔门科）通信 (0.1)；起草修复状况报告 (0.3) 0.40 1,675.00 670.00\n10/31/2023 DEB4 就保险单与 K. Catalano 通信 0.10 1,360.00 136.00\n10/31/2023 KC27 修改签订改造协议的动议 (1.7)；就同一事项与 A. Bongartz 通信 (.1)；就同一事项与 A. Bongartz 通话 (.2) 2.00 940.00 1,880.00\n\n小计： B210 业务运营 36.30 45,028.50\nB211 财务报告（月度经营报告）\n10/02/2023 AB21 就 Genever US MOR 与 D. Skalka（NPM）（D. 斯卡尔卡）及 T. Sadler 通信 0.10 1,675.00 167.50\n10/17/2023 DEB4 审阅 MOR 0.20 1,360.00 272.00\n\nGenever US 电汇及 MOR 小计：B211 财务报告（月度经营报告） 0.60 847.50\n\nB230 融资/现金收款\n\n10/04/2023 TS21\n准备有关公寓翻新的电汇表格 (.6)；就同一事项与 L. Despins 及 East West bank（东西银行）通信 (.2) 0.80 1,210.00 968.00\n小计：\nB230 融资/现金收款 0.80 968.00\n\n合计 43.60 54,796.50\n\nHo Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins 50687-00010 发票编号：2382819\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（Luc A. 德斯平斯） 合伙人 2.60 1,975.00 5,135.00\nAB21 Alex Bongartz（Alex 邦加茨） 法律顾问 13.70 1,675.00 22,947.50\nDEB4 Douglass E. Barron（Douglass E. 巴伦） 律师 0.60 1,360.00 816.00\nTS21 Tess Sadler（Tess 萨德勒） 律师 3.50 1,210.00 4,235.00\nECS1 Ezra C. Sutton（Ezra C. 萨顿） 律师 0.40 1,045.00 418.00\nKC27 Kristin Catalano（Kristin 卡塔拉诺） 律师 20.60 940.00 19,364.00\nLS26 Luyi Song（Luyi 宋） 律师 2.20 855.00 1,881.00\n本期费用及成本 \\$54,796.50\n应付余额合计——收到即付 \\$54,796.50\n\nHo Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins 200 Park Avenue New York, NY 10166\n\n2024年2月1日\n\n请注明发票编号：2382820\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n摘要页\nMahwah 对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 2023年10月31日止期间提供专业服务的法律费用 \\$307,548.00\n\n已发生及垫付的成本 343.96\n\n应付本期费用及成本 \\$307,891.96\n应付余额合计——\n收到即付 \\$307,891.96\n\n我们鼓励客户通过 ACH 付款；但如以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过致电 Teri Goffredo（Teri 戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求获得书面和口头确认。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡，或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇付款时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。*\n\nHo Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins 200 Park Avenue New York, NY 10166\n\n2024年2月1日\n\n请注明发票编号：2382820\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 2023年10月31日止期间提供专业服务的法律费用 \\$307,548.00\n\n已发生及垫付的成本 343.96\n\n应付本期费用及成本 \\$307,891.96\n应付余额合计——\n收到即付 \\$307,891.96\n\n我们鼓励客户通过 ACH 付款；但如以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过致电 Teri Goffredo（Teri 戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求获得书面和口头确认。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡，或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇付款时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。*\n\nHo Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\n2024年2月1日\n\n请注明发票编号：2382820\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 2023年10月31日止期间提供的专业服务\nMahwah 对抗程序 \\$307,548.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法庭听证\n10/16/2023 AEL2 审阅提交材料并起草听证论证提纲 2.30 1,675.00 3,852.50\n10/17/2023 LAD4 审阅提交材料和笔记以准备听证 (.40)；处理有关 Mahwah、UBS（瑞银）及 AIG（美国国际集团）的听证 (1.10)；就同一事项与 A. Luft（A. 卢夫特）、D. Barron 进行事后复盘 (.30) 1.80 1,975.00 3,555.00\n10/17/2023 LS26 为 Mahwah 对抗程序案件的审前会议准备文件 4.00 855.00 3,420.00\n10/24/2023 LAD4 与 N. Bassett（N. 巴西特）审阅/编辑听证提纲 (.90)；处理有关已搬走或缺失物品的法庭听证 (1.80)；就同一事项与 N. Bassett 和 A. Luft 进行汇报 (.40) 3.10 1,975.00 6,122.50\n10/24/2023 AEL2 就听证汇报及 Mahwah Mansion（Mahwah 庄园）库存事宜与 L. Despins 和 N. Bassett 通话 0.40 1,675.00 670.00\n10/24/2023 LS26 审阅并准备状态会议参考材料 (3.2)；参加状态会议 (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日期 姓名首字母 说明 小时 费率 金额\n\n10/24/2023 NAB 与 L. Despins 准备有关保护破产财产的听证/状态会议 (.9)；参加部分听证 (1.3)；就同一事项与 L. Despins 和 A. Luft 进行汇报 (.4) 2.60 1,675.00 4,355.00\n小计： B155 法庭听证 19.20 26,250.00\n\nB191 一般诉讼\n10/02/2023 DEB4 就 Mahwah 留置权持有人事宜与 S. Maza（S. 马萨）通信 0.20 1,360.00 272.00\n10/02/2023 LS26 审阅媒体文件 0.20 855.00 171.00\n10/03/2023 DEB4 就 Mahwah 房产事宜与 J. Lazarus（Kroll）（J. 拉扎勒斯）通信 0.10 1,360.00 136.00\n10/03/2023 ECS1 准备新泽西州机动车委员会就与债务人有关的车辆提出的文件请求 0.30 1,045.00 313.50\n10/03/2023 LAD4 审阅缺失物品问题 1.90 1,975.00 3,752.50\n10/04/2023 JPK1 就 Mahwah 视频与 L. Despins 通信 0.10 940.00 94.00\n10/04/2023 AEL2 就 Mahwah 初步披露与 L. Song 通信 0.40 1,675.00 670.00\n10/04/2023 AEL2 就规则 26(f) 问题与 M. Conway（M. 康韦）及 L. Song 通信 0.20 1,675.00 335.00\n10/04/2023 NAB 分析证据开示问题及后续步骤 (.1)；就同一事项与 A. Luft 通信 (.1) 0.20 1,675.00 335.00\n10/05/2023 ECS1 准备新泽西州机动车委员会就与债务人有关的车辆提出的文件请求 (1.8)；就同一事项与 D. Mohamed（D. 穆罕默德）通信 (.3) 2.10 1,045.00 2,194.50\n10/05/2023 AEL2 就听证及相关日程与 M. Conway 通信 0.20 1,675.00 335.00\n10/09/2023 DEB4 就 Mahwah 库存与 L. Song 通信 0.10 1,360.00 136.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/09/2023 NAB 审阅拟议的证据开示议题 0.50 1,675.00 837.50\n10/10/2023 ECS1 准备与 Mahwah 对抗程序中证据开示有关的初步披露 1.10 1,045.00 1,149.50\n10/11/2023 ECS1 准备与 Mahwah 对抗程序中证据开示有关的初步披露 1.10 1,045.00 1,149.50\n10/11/2023 IC 就 Crocker Mansion Estate LLC（克罗克庄园地产有限责任公司）和 Taurus Fund S.A.（金牛基金股份公司）进行研究 0.50 400.00 200.00\n10/11/2023 AEL2 就可能的 Mahwah 证据开示事宜与 D. Barron 和 N. Bassett 通信 1.10 1,675.00 1,842.50\n10/12/2023 ECS1 继续准备 Mahwah 对抗程序中的初步披露 (.4)；就同一事项与 D. Barron 和 A. Luft 通信 (.1) 0.50 1,045.00 522.50\n10/12/2023 AEL2 就初步披露问题与 E. Sutton（E. 萨顿）通信 0.20 1,675.00 335.00\n10/12/2023 AEL2 为证据开示计划审阅 Mahwah 事实 4.20 1,675.00 7,035.00\n10/12/2023 AEL2 分析并评论 Mahwah 证据 1.10 1,675.00 1,842.50\n10/12/2023 LS26 就证据开示与 E. Sutton 通信 0.10 855.00 85.50\n10/13/2023 DEB4 就初步披露与 A. Luft 和 E. Sutton 通信 (0.1)；就证据开示对象与 L. Song 通信 (0.1) 0.20 1,360.00 272.00\n10/13/2023 ECS1 准备 Mahwah 对抗程序中的文件出示请求 (3.1)；就同一事项与 A. Luft、W. Farmer（W. 法默）和 L. Song 通话 (.9)；就同一事项与 W. Farmer 和 L. Song 进行后续通话 (.1) 4.10 1,045.00 4,284.50\n10/13/2023 ECS1 进一步准备与 Mahwah 对抗程序中证据开示有关的初步披露 (.9)；就同一事项与 D. Barron 和 A. Luft 通信 (.1) 1.00 1,045.00 1,045.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/13/2023 JPK1 与 N. Bassett（巴塞特）、A. Luft（拉夫特）及 M. Conway（康威）（对方律师）参加 Rule 26(f) 会议协商（.4）；审阅初步披露草案（.1） 0.50 940.00 470.00\n\n10/13/2023 LAD4 与 N. Bassett、A. Luft 就 Rule 26(f) 会议协商报告进行电话会议（.30）；审阅并评论相同事项（1.10） 1.40 1,975.00 2,765.00\n\n10/13/2023 AEL2 与 N. Bassett 和 L. Despins（德斯平斯）就审前排期命令及证据开示计划进行电话会议 0.30 1,675.00 502.50\n\n10/13/2023 AEL2 与 N. Bassett 就 Rule 26(f) 会议协商计划进行后续电话会议 0.30 1,675.00 502.50\n\n10/13/2023 AEL2 审阅事项并为 Rule 26(f) 证据开示会议编写提纲 0.50 1,675.00 837.50\n\n10/13/2023 AEL2 分析证据开示对象 1.40 1,675.00 2,345.00\n\n10/13/2023 AEL2 与 N. Bassett 就案件排期策略进行电话会议（.3）；就相同事项编写提纲（.3） 0.60 1,675.00 1,005.00\n\n10/13/2023 AEL2 与 L. Song（宋）、W. Farmer（法默）和 E. Sutton（萨顿）就证据开示请求及传票进行电话会议 0.90 1,675.00 1,507.50\n\n10/13/2023 AEL2 与 E. Sutton 就初步披露计划进行通信 0.30 1,675.00 502.50\n\n10/13/2023 AEL2 与 N. Bassett、J. Kosciewicz（科谢维奇）及 M. Conway（对方律师）参加 Rule 26(f) 会议协商 0.40 1,675.00 670.00\n\n10/13/2023 LS26 与 A. Luft、W. Farmer 和 E. Sutton 就文件出示请求及相关证据开示事项召开会议（.9）；与 E. Sutton 和 L. Song 就与相同事项有关的行动项目进行后续电话会议（.1） 1.00 855.00 855.00\n\n10/13/2023 LS26 编写初步披露及文件出示请求的部分内容 1.70 855.00 1,453.50\n\n案件 22-50073 文书 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 102 页，共 183 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/13/2023 NAB 审阅拟议证据开示计划，并为就审前排期命令进行会议协商作准备（.3）；与 A. Luft 就相同事项进行电话会议（.6）；与 A. Luft 和 L. Despins 就相同事项进行电话会议（.3）；与 A. Luft、J. Kosciewicz 和 M. Conway（对方律师）就相同事项进行的会议协商电话会议的部分环节 1.40 1,675.00 2,345.00\n\n10/13/2023 WCF 与 A. Luft、E. Sutton、L. Song 就马瓦对抗程序的对外证据开示计划进行电话会议（.9）；与 E. Sutton 和 L. Song 就与证据开示请求有关的行动项目进行后续电话会议（.1） 1.00 1,270.00 1,270.00\n\n10/15/2023 ECS1 编写马瓦对抗程序中的文件出示请求（.5）；与 W. Farmer 和 L. Song 就相同事项进行通信（.1） 0.60 1,045.00 627.00\n\n10/15/2023 WCF 审阅并修改有关向第三方和被告发出的马瓦证据开示文件出示请求模板 0.90 1,270.00 1,143.00\n\n10/16/2023 ECS1 编写与马瓦对抗程序中证据开示有关的初步披露（.3）；与 L. Song 就相同事项进行电话会议（.1） 0.40 1,045.00 418.00\n\n10/16/2023 JPK1 起草拟议审前排期命令（2.4）；与 A. Luft 就相同事项进行通信（.4）；与 E. Sutton 就相同事项进行通信（.1） 2.90 940.00 2,726.00\n\n10/16/2023 AEL2 与 J. Kosciewicz 就排期命令的修改进行通信 0.30 1,675.00 502.50\n\n10/16/2023 AEL2 审阅初步披露 0.90 1,675.00 1,507.50\n\n10/16/2023 AEL2 进一步修改拟议排期命令 0.40 1,675.00 670.00\n\n10/16/2023 AEL2 分析并概述案件计划及排期 0.80 1,675.00 1,340.00\n\n10/16/2023 AEL2 与 N. Bassett 就初步披露及排期的变更进行电话会议 0.30 1,675.00 502.50\n\n10/16/2023 AEL2 修改拟议排期命令 0.60 1,675.00 1,005.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/16/2023 LS26 审阅被告的初步披露 0.20 855.00 171.00\n\n10/16/2023 LS26 修改初步披露（.9）；与 E. Sutton 就相同事项进行电话会议（.1） 1.00 855.00 855.00\n\n10/16/2023 NAB 与 A. Luft 就诉讼策略及排期进行电话会议（.3）；与 A. Luft 就相同事项进行通信（.2）；审阅并修改拟议诉讼排期（.2）；审阅初步披露（.2）；与 J. Kosciewicz 就相同事项进行通信（.1）；与 L. Despins 就相同事项进行通信（.1）；审阅被告的初步披露（.2）；审阅与诉讼策略有关的和解协议（.2） 1.50 1,675.00 2,512.50\n\n10/17/2023 DEB4 结合马瓦初步披露及即将与 A. Luft 举行的听证会分析文件（1.1）；进一步分析与相同事项有关的马瓦文件（1.2）；与 E. Sutton 和 L. Song 就相同事项进行电话会议（.2）；与 L. Despins 和 A. Luft 进行听证会后复盘（.3） 2.80 1,360.00 3,808.00\n\n10/17/2023 ECS1 分析与将在本案证据开示中被传唤的非当事人有关的信息 0.60 1,045.00 627.00\n\n10/17/2023 ECS1 与 D. Barron（巴伦）和 L. Song 就马瓦初步披露进行电话会议（.2）；与 D. Barron 和 L. Song 就相同事项进行通信（.1） 0.30 1,045.00 313.50\n\n10/17/2023 ECS1 编写与马瓦对抗程序证据开示有关的传票、通知及文件出示请求（2.0）；与 J. Kosciewicz 就相同事项进行电话会议（.2） 2.20 1,045.00 2,299.00\n\n10/17/2023 IC 继续研究 Taurus Fund（Taurus 基金）实体 0.30 400.00 120.00\n\n10/17/2023 JK21 编写非当事人传票 0.80 540.00 432.00\n\n10/17/2023 JPK1 与 E. Sutton 就马瓦传票及文件出示请求进行电话会议 0.20 940.00 188.00\n\n10/17/2023 LAD4 与 N. Bassett 就证据开示方案进行电话会议（.20）；审阅与相同事项有关的问题（对象）（1.70） 1.90 1,975.00 3,752.50\n\n10/17/2023 AEL2 概述审前会议的论证 1.30 1,675.00 2,177.50\n\n日期 首字母 说明 小时 费率 金额\n\n10/17/2023 AEL2 与 L. Song 就潜在证据进行通信 0.60 1,675.00 1,005.00\n\n10/17/2023 AEL2 与 L. Despins 就初步披露及诉讼排期进行通信 0.30 1,675.00 502.50\n\n10/17/2023 AEL2 分析并评论初步披露 0.50 1,675.00 837.50\n\n10/17/2023 AEL2 与 D. Barron 就初步披露答复及听证会会面 1.10 1,675.00 1,842.50\n\n10/17/2023 AEL2 与 L. Despins 和 D. Barron 进行听证会后会议 0.30 1,675.00 502.50\n\n10/17/2023 AEL2 分析并概述有关证据开示及诉讼排期的策略 0.60 1,675.00 1,005.00\n\n10/17/2023 AEL2 为审前会议作准备，审阅提交材料及判例法 2.40 1,675.00 4,020.00\n\n10/17/2023 LS26 与 D. Barron 和 E. Sutton 就初步披露进行电话会议 0.20 855.00 171.00\n\n10/17/2023 NAB 与 L. Despins 和 A. Luft 就诉讼策略及排期进行通信（.1）；审阅与相同事项有关的提案和诉状（.5）；与 L. Despins 就相同事项及证据开示进行电话会议（.2）；为状态会议作准备，审阅提交材料及未决问题（.4）；与 A. Luft 和 L. Despins 就相同事项的结果进行通信（.1） 1.30 1,675.00 2,177.50\n\n10/18/2023 DEB4 与 S. Maza（马扎）就传票进行通信 0.20 1,360.00 272.00\n\n10/18/2023 ECS1 编写与马瓦对抗程序证据开示有关的传票、通知及文件出示请求 0.20 1,045.00 209.00\n\n10/18/2023 LS26 审阅并评论 Taurus Fund 的资产清单及马瓦大厦内的固定装置 1.80 855.00 1,539.00\n\n10/19/2023 DEB4 与 S. Maza 就马瓦家具进行通信 0.20 1,360.00 272.00\n\n10/19/2023 DEB4 与 L. Despins 和 L. Song 就马瓦家具召开会议 0.40 1,360.00 544.00\n\n案件 22-50073 文书 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 105 页，共 183 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/19/2023 DEB4 与 L. Despins 就调查动议进行通信 0.10 1,360.00 136.00\n\n10/19/2023 DEB4 与 S. Maza 就马瓦请求权进行通信 0.20 1,360.00 272.00\n\n10/19/2023 LAD4 审阅并修改向破产法院作出的有关艺术品及家具的陈述（2.00）；与 D. Barron 和 L. Song 就相同事项召开会议（.40）；与 S. Sarnoff（萨诺夫）和 P. Friedman（弗里德曼）（OMM）就相同事项进行电话会议（.70）；与 N. Bassett 就相同事项进行电话会议（.20）；与 N. Bassett 及 A. Fee（费）就相同事项进行电话会议（.40） 3.70 1,975.00 7,307.50\n\n10/19/2023 AEL2 分析若干马瓦资产 0.90 1,675.00 1,507.50\n\n10/19/2023 AEL2 编写传票及文件出示请求的部分内容 4.10 1,675.00 6,867.50\n\n10/19/2023 LS26 继续审阅 Taurus Fund 的资产清单及马瓦大厦内的马瓦固定装置（5.7）；与 L. Despins 和 D. Barron 就相同事项召开会议（.4） 6.10 855.00 5,215.50\n\n10/19/2023 NAB 与 L. Despins 就中止动议及相关事项进行电话会议（.2）；与 L. Despins 和 A. Fee 就相同事项进行电话会议（.4）；与 L. Despins 就相同事项进行通信（.2） 0.80 1,675.00 1,340.00\n\n10/19/2023 WCF 起草向马瓦对抗程序被告提出的书面质询 1.80 1,270.00 2,286.00\n\n10/20/2023 DEB4 与 W. Farmer 就文件出示请求进行通信 0.10 1,360.00 136.00\n\n10/20/2023 DEB4 与 E. Sutton 就马瓦文件出示请求进行通信 0.20 1,360.00 272.00\n\n10/20/2023 ECS1 编写与马瓦对抗程序证据开示有关的传票、通知及文件出示请求 2.90 1,045.00 3,030.50\n\n10/21/2023 LS26 为请求举行状态会议的动议准备证物 4.20 855.00 3,591.00\n\n10/22/2023 LAD4 编写向法院作出的有关遗失、移动的艺术品及家具的扩展陈述 4.90 1,975.00 9,677.50\n\n10/22/2023 AEL2 与 L. Song 和 L. Despins 就转移债务人财产进行通信 0.30 1,675.00 502.50\n\n日期 首字母 说明 小时 费率 金额\n\n10/22/2023 LS26 编写请求举行状态会议的紧急动议 0.80 855.00 684.00\n\n10/22/2023 LS26 继续为请求举行状态会议的紧急动议准备证物 11.80 855.00 10,089.00\n\n10/23/2023 DEB4 与 W. Farmer 就文件出示请求进行通信 0.10 1,360.00 136.00\n\n10/23/2023 DEB4 与 L. Despins、A. Luft、N. Bassett 和 L. Song 就状态会议召开会议 0.50 1,360.00 680.00\n\n10/23/2023 ECS1 编写马瓦对抗程序中的文件出示请求（4.2）；与 W. Farmer 就相同事项进行通信（.2）；与 W. Farmer 就相同事项进行电话会议（.2） 4.60 1,045.00 4,807.00\n\n10/23/2023 JK21 向法院电子提交请求举行状态会议的紧急动议（0.6）；审阅并处理该紧急动议的送达（0.3） 0.90 540.00 486.00\n\n10/23/2023 LAD4 审阅并修改有关遗产财产的状态会议动议（2.90）；与 S. Sarnoff（OMM）就相同事项进行电话会议（.30）；与 A. Luft、D. Barron、N. Bassett、L. Song 就相同事项进行电话会议（.50） 3.70 1,975.00 7,307.50\n\n10/23/2023 AEL2 与 L. Despins、D. Barron、L. Song 和 N. Bassett 就为状态会议作马瓦访问陈述进行电话会议 0.50 1,675.00 837.50\n\n10/23/2023 LS26 编写状态会议动议及证物的部分内容 4.20 855.00 3,591.00\n\n10/23/2023 LS26 与 UnitedLex（联合律所）就社交媒体内容采集进行通信 0.10 855.00 85.50\n\n10/23/2023 LS26 与 L. Despins、N. Bassett、A. Luft 和 D. Barron 就状态会议召开会议 0.50 855.00 427.50\n\n案件 22-50073 文书 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 107 页，共 183 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00012 发票编号 2382820\n\n日期 姓名缩写 说明 小时 费率 金额\n10/23/2023 NAB 审阅并完成状态会议动议 (.6)；就此与 L. Song（宋露易）通信 (.1)；与 L. Despins（卢克·德斯平斯）、A. Luft（阿维·E·卢夫特）、L. Song 和 D. Barron（道格拉斯·E·巴伦）通话，讨论状态会议的准备工作及相关事项 (.5)；就状态会议及相关事项与 A. Luft 通信 (.2) 1.40 1,675.00 2,345.00\n10/23/2023 WCF 与 E. Sutton（埃兹拉·C·萨顿）通话，讨论马瓦证据开示 (.2)；起草针对马瓦被告的承认请求 (1.2) 1.40 1,270.00 1,778.00\n10/24/2023 DEB4 就马瓦传票与 E. Sutton 通信 0.10 1,360.00 136.00\n10/24/2023 DEB4 审阅文件出示请求草案 0.50 1,360.00 680.00\n10/24/2023 DEB4 就马瓦相关文件与 L. Song 通信 0.40 1,360.00 544.00\n10/24/2023 DEB4 就文件出示请求与 W. Farmer（威尔·C·法默）和 E. Sutton 通信 0.30 1,360.00 408.00\n10/24/2023 ECS1 准备马瓦对抗程序中的文件出示请求 (1.4)；就此与 W. Farmer、D. Barron 和 A. Luft 通信 (.3) 1.70 1,045.00 1,776.50\n10/24/2023 JPK1 将 M. Conway（M. 康威）的修改纳入拟议审前命令 (.2)；就此与 L. Despins 通信 (.1) 0.30 940.00 282.00\n10/24/2023 JPK1 就马瓦排期命令与 L. Song 通信 (.1)；就此与 A. Luft 通信 (.1) 0.20 940.00 188.00\n10/24/2023 AEL2 就马瓦宅邸存货清点程序与 L. Song 通信 0.20 1,675.00 335.00\n10/24/2023 AEL2 修改审前命令 0.30 1,675.00 502.50\n10/24/2023 LS26 审阅有关马瓦家具的社交媒体内容 0.30 855.00 256.50\n10/24/2023 WCF 审阅并修改第三方传票文件出示请求 (2.4)；起草被告承认请求 (3.3)；起草向被告提出的书面质询 (1.2) 6.90 1,270.00 8,763.00\n\n10/26/2023 ECS1 准备马瓦对抗程序中的文件出示请求 (4.0)；就此与 W. Farmer、D. Barron 和 A. Luft 通信 (.3)；与 S. Maza（什洛莫·马扎）、W. Farmer 和 L. Song 通话，讨论此事 (.5)；与 W. Farmer 后续通话，讨论第三方传票 (.1) 4.90 1,045.00 5,120.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/25/2023 DEB4 就马瓦动产与 N. Bassett（尼古拉斯·A·巴塞特）通信 0.40 1,360.00 544.00\n10/25/2023 ECS1 准备马瓦对抗程序中的文件出示请求 (2.1)；就此与 W. Farmer、D. Barron 和 A. Luft 通信 (.5) 2.60 1,045.00 2,717.00\n10/25/2023 JK21 向法院电子提交拟议排期命令 0.30 540.00 162.00\n10/25/2023 JPK1 修改拟议审前命令 (.3)；就此与 A. Luft 通信 (.1)；就此与 J. Kuo（乔斯琳·郭）通信 (.1)；就此与 L. Song 通信 (.1) 0.60 940.00 564.00\n10/25/2023 LAD4 审阅事项并准备会面协商笔记 (.30)；与 M. Conway 和 L. Song 通话，讨论会面协商 (.50)；审阅/编辑联合报告草案 (1.10) 1.90 1,975.00 3,752.50\n10/25/2023 AEL2 修改向第三方提出的主文件出示请求 4.20 1,675.00 7,035.00\n10/25/2023 AEL2 修改与出售相关的文件出示请求 3.10 1,675.00 5,192.50\n10/25/2023 LS26 与 Taurus Fund LLC（金牛基金有限责任公司）的律师 M. Conway 及 L. Despins 会面协商，讨论联合陈述 0.50 855.00 427.50\n10/25/2023 LS26 起草有关与 Taurus Fund LLC 会面协商的联合报告 1.00 855.00 855.00\n10/25/2023 LS26 准备受托人项目清单，用于与 Taurus Fund LLC 会面协商 4.80 855.00 4,104.00\n10/25/2023 NAB 审阅待发出证据开示的状态 (.2)；就此与 A. Luft 通信 (.2) 0.40 1,675.00 670.00\n\n发票编号：2382820\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/26/2023 LAD4 审阅/编辑联合陈述，并审阅 M. Conway 插入的内容 (2.10)；与 L. Song 就此举行会议（3次）(.80) 2.90 1,975.00 5,727.50\n10/26/2023 AEL2 与 W. Farmer 通话，讨论证据开示请求 0.20 1,675.00 335.00\n10/26/2023 AEL2 修改并准备主文件出示请求的部分内容 5.40 1,675.00 9,045.00\n10/26/2023 LS26 与 S. Maza、W. Farmer 和 E. Sutton 开会，讨论马瓦证据开示以及诉讼事项/任务清单 0.50 855.00 427.50\n10/26/2023 LS26 起草有关与 Taurus Fund LLC 会面协商的联合报告 (.9)；与 L. Despins 开会讨论此事 (.8) 1.70 855.00 1,453.50\n10/26/2023 SM29 与 L. Song、W. Farmer、E. Sutton 通话，讨论案件事项及任务清单 (.5)；审阅联合状态报告 (.4) 0.90 1,360.00 1,224.00\n10/26/2023 SM29 审阅修改后的文件出示请求 0.40 1,360.00 544.00\n10/26/2023 WCF 与 S. Maza、E. Sutton、L. Song 通话，讨论马瓦对抗程序的工作流程及证据开示 (.5)；与 E. Sutton 后续通话，讨论对第三方传票的修改 (.1)；与 A. Luft 通话，讨论对书面质询草案的意见 (.2) 0.80 1,270.00 1,016.00\n10/27/2023 ECS1 准备马瓦对抗程序中的文件出示请求 (3.1)；就此与 W. Farmer、D. Barron 和 A. Luft 通信 (.2) 3.30 1,045.00 3,448.50\n10/27/2023 JPK1 审阅被告的反提议审前命令 (.1)；就此与 A. Luft 通信 (.1) 0.20 940.00 188.00\n10/27/2023 AEL2 审阅并修改书面质询 5.40 1,675.00 9,045.00\n10/27/2023 AEL2 准备承认请求的部分内容 2.20 1,675.00 3,685.00\n10/27/2023 AEL2 修改并起草文件出示请求的部分内容 3.60 1,675.00 6,030.00\n10/27/2023 LS26 审阅有关位于马瓦的动产及固定装置的文件 0.90 855.00 769.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/27/2023 LS26 就访问马瓦宅邸与 Kroll（克罗尔）通信 0.10 855.00 85.50\n10/27/2023 WCF 修改约定事实草案 (.7)；审阅证物和证人文件及清单草案 (.4) 1.10 1,270.00 1,397.00\n10/28/2023 LS26 准备有关检查马瓦宅邸的电子邮件草案 0.10 855.00 85.50\n10/29/2023 AEL2 审阅并修改承认请求 3.30 1,675.00 5,527.50\n10/29/2023 LS26 准备书面证据开示请求 1.10 855.00 940.50\n10/30/2023 ECS1 准备马瓦对抗程序中的文件出示请求 (2.3)；就此与 W. Farmer、L. Song 和 D. Barron 通信 (.2) 2.50 1,045.00 2,612.50\n10/30/2023 LAD4 与 L. Song 电话会谈，讨论马瓦访问报告 (.30)；审阅未决事项 (1.30) 1.60 1,975.00 3,160.00\n10/30/2023 AEL2 分析并准备有关保密文件问题的笔记 0.40 1,675.00 670.00\n10/30/2023 LS26 起草文件出示请求 0.70 855.00 598.50\n10/30/2023 LS26 与 M. Conway、Q. Yong（Q. 永）和 J. Leonard（J. 伦纳德）巡视马瓦宅邸 (2.3)；与 L. Despins 通话讨论此事 (.3) 2.60 855.00 2,223.00\n10/30/2023 LS26 审阅与文件出示请求相关的文件 0.90 855.00 769.50\n10/31/2023 DEB4 就保密协议语言与 L. Song 和 A. Luft 通信 0.40 1,360.00 544.00\n10/31/2023 ECS1 准备马瓦对抗程序中的文件出示请求 (1.2)；就此与 W. Farmer、L. Song、D. Barron 和 A. Luft 通信 (.1)；就此进一步与 W. Farmer 和 L. Song 通信 (.3) 1.60 1,045.00 1,672.00\n10/31/2023 LS26 准备文件出示请求 0.90 855.00 769.50\n10/31/2023 NAB 就证据开示事项与 A. Luft 通信 0.30 1,675.00 502.50\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 111 页，共 183 页\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins\n50687-00012\n发票编号：2382820\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/31/2023 WCF 起草有关马瓦证据开示和对抗诉状的被告当事人文件出示请求 (1.2)；起草有关马瓦证据开示和对抗诉状的第三方传票文件出示请求 (3.9) 5.10 1,270.00 6,477.00\n小计：B191 一般诉讼 212.50 280,357.50\nB195 非工作旅行\n10/30/2023 LS26 前往新泽西州马瓦进行宅邸巡视的纽约至马瓦旅行 (1.1)；从新泽西州马瓦返回纽约的旅行 (1.1)（按 1/2 费率计费） 2.20 427.50 940.50\n小计：B195 非工作旅行 2.20 940.50\n合计 233.90 307,548.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 28.80 1,975.00 56,880.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 10.40 1,675.00 17,420.00\nAEL2 Luft, Avi E.（卢夫特，阿维·E.） 顾问律师 59.30 1,675.00 99,327.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.30 1,360.00 1,768.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 7.50 1,360.00 10,200.00\nWCF Will C. Farmer（威尔·C·法默） 律师 19.00 1,270.00 24,130.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 38.60 1,045.00 40,337.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 5.00 940.00 4,700.00\nLS26 Luyi Song（宋露易） 律师 59.00 855.00 50,445.00\nLS26 Luyi Song 律师 2.20 427.50 940.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 2.00 540.00 1,080.00\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 112 页，共 183 页\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins 第 15 页\n50687-00012\n发票编号：2382820\n\nIC Irene Chang（艾琳·张） 其他计时人员 0.80 400.00 320.00\n\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n10/02/2023 复印费（彩色） 382.00 0.20 76.40\n10/23/2023 复印费 574.00 0.08 45.92\n10/16/2023 计算机检索（其他） 2.70\n10/31/2023 出租车/地面交通—\n10/30/2023；起点/终点：纽约/新泽西州马瓦；\n服务类型：Lyft；从纽约前往新泽西州马瓦，在马瓦宅邸进行巡视 Luyi Song； 134.96\n10/31/2023 出租车/地面交通—\n10/30/2023；起点/终点：马瓦/纽约；\n服务类型：Uber；在马瓦宅邸巡视后，从新泽西州马瓦返回纽约 Luyi Song； 83.98\n已发生并垫付费用合计 $343.96\n当期费用和成本 $307,891.96\n应付余额合计—\n收讫即付 $307,891.96\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382821\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $16,396.00\n\n已发生并垫付的费用 473.97\n\n应付当期费用和成本 $16,869.97\n应付余额合计—\n收讫即付 $16,869.97\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，确认任何电汇指示变更，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n在 Ho Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第11章受托人）的 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382821\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $16,396.00\n\n已发生并垫付的费用 473.97\n\n应付当期费用和成本 $16,869.97\n应付余额合计—\n收讫即付 $16,869.97\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 115 页，共 183 页\n\nAUL\n\nPAUL HASTINGS\n\nHASTINGS 200 Park A\n+ +1 217 3\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 February 1, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2382821\n\n收件人：Luc Despins（吕克·德斯平斯）\n\nPH LLP 税务识别号码：95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\nGolden Spring（金泉）对抗程序 \\$16,396.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/02/2023 DEB4 就缺席登记事宜与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/03/2023 ECS1 就针对 China Golden Spring（中国金泉）的缺席登记动议与 P. Linsey（NPM）通信 0.20 1,045.00 209.00\n10/09/2023 ECS1 审阅有关 China Golden Spring 缺席登记的动议（.1）；就此与 P. Linsey（NPM）通话并通信（.2） 0.30 1,045.00 313.50\n10/13/2023 ECS1 就 Golden Spring 缺席动议与 P. Linsey（NPM）通话 0.10 1,045.00 104.50\n10/14/2023 ECS1 审阅 Golden Spring 缺席动议 0.10 1,045.00 104.50\n10/16/2023 DEB4 就缺席动议与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 就缺席送达事宜与 E. Sutton 通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 就送达问题与 W. Farmer 通信 0.10 1,360.00 136.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 116 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00013 发票号码：2382821\n\n（.20）\n\n日期 姓名缩写 说明 小时 费率 金额\n10/23/2023 ECS1 审阅有关向 Golden Spring 实体送达缺席登记的问题（.3）；就此与 D. Barron 和 W. Farmer 通信（.2）；审阅并评论缺席登记的送达（.1） 0.60 1,045.00 627.00\n10/23/2023 NAB 审阅并修改缺席判决书动议草案（1.1）；就保密问题与 J. Kosciewicz 通信（.1） 1.20 1,675.00 2,010.00\n10/24/2023 DEB4 就传票送达事宜与 E. Sutton 通信 0.10 1,360.00 136.00\n10/24/2023 DEB4 就缺席判决书事宜与 N. Bassett 和 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/24/2023 ECS1 准备针对 Golden Spring 实体的缺席动议（1.4）；就此与 N. Bassett 和 L. Despins 通信（.2） 1.60 1,045.00 1,672.00\n10/24/2023 ECS1 审阅并评论向 Golden Spring 实体送达缺席登记的事宜（.3）；就此与 N. Bassett、D. Barron 和 W. Farmer 通信（.1） 0.40 1,045.00 418.00\n10/24/2023 NAB 就缺席判决书动议草案与 E. Sutton 通信 0.30 1,675.00 502.50\n10/25/2023 JK21 准备有关已登记缺席的送达证明 0.40 540.00 216.00\n10/26/2023 DEB4 分析缺席命令草案（0.5）；就此与 N. Bassett 通信（0.2）；就此与 E. Sutton 开会（0.1） 0.80 1,360.00 1,088.00\n10/26/2023 DEB4 就缺席命令与 R. Flynn（NPM）通信 0.10 1,360.00 136.00\n10/26/2023 ECS1 准备针对 Golden Spring 实体的缺席动议（1.3）；就此与 N. Bassett 和 L. Despins 通信（.1）；就缺席命令与 D. Barron 开会（.1） 1.50 1,045.00 1,567.50\n10/26/2023 LAD4 审阅/编辑缺席判决书动议（.80）；就此向 D. Barron、N. Bassett 发送电子邮件 1.00 1,975.00 1,975.00\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 117 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00013 发票号码：2382821\n\n日期 姓名缩写 说明 小时 费率 金额\n\n10/26/2023 NAB （.3）进一步审阅并修改缺席判决书动议草案及命令草案（.9）；就此与 D. Barron 通信 1.20 1,675.00 2,010.00\n10/27/2023 DEB4 就缺席命令与 L. Despins 通信（0.1）；就此与 E. Sutton 通信（0.1） 0.20 1,360.00 272.00\n10/27/2023 ECS1 就此（.3）准备针对 Golden Spring 实体的缺席动议（.4）；就此与 N. Bassett 和 L. Despins 通信（.1）；与 R. Flynn（NPM）通信并通话 0.80 1,045.00 836.00\n10/27/2023 LAD4 最终审阅缺席动议 0.70 1,975.00 1,382.50\n10/31/2023 DEB4 就缺席听证通知与 E. Sutton 通信 0.10 1,360.00 136.00\n小计：B191 一般诉讼 12.20 16,396.00\n合计 12.20 16,396.00\n工时人员汇总\n编号 工时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 1.70 1,975.00 3,357.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 2.70 1,675.00 4,522.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.80 1,360.00 2,448.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/24/2023 复印费 70.00 0.08 5.60\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 5.60 1,045.00 5,852.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.40 540.00 216.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 118 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 第 4 页\n\n50687-00013\n发票号码：2382821\n\n10/24/2023 UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden Spring (New York) Ltd.；28 Liberty St.；NEW YORK, NY 100051400；1ZA6T1630192951104\n（MAN） 36.86\n\n10/24/2023 UPS/快递服务—\nUPS\n（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden Spring (New York) Ltd.；767 Fifth Avenue；NEW YORK, NY 101530023；1ZA6T1630190382885\n（MAN） 36.86\n\n10/24/2023 UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden Spring (New York) Ltd.；1209 Orange St.；\nWILMINGTON, DE 198011120；\n1ZA6T1630192445312（MAN） 36.86\n\n10/24/2023 UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden Spring (New York) Ltd.；162 East 64th Street；NEW YORK, NY 100650060；1ZA6T1630190156870\n（MAN） 36.86\n\n10/24/2023 UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/24/2023；；Golden Spring (New York) Ltd.；800 5th Avenue；NEW YORK, NY 100657289；1ZA6T1630193462293\n（MAN） 43.73\n10/24/2023 邮资/特快专递—\n国际 48.96\n10/24/2023 邮资/特快专递—\n头等—\n美国 6.75\n10/24/2023 计算机检索（其他） 0.81\n10/25/2023 UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/25/2023；CHINA GOLDEN SPRING；EASYCORP NOMINEE LIMITED；18 LUARD ROAD；WAN CHAI，49000；1ZA6T1636693257367（MAN） 89.32\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 119 页，共\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 第 5 页\n\n50687-00013\n发票号码：2382821\n\n10/25/2023 UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/25/2023；\nMAJESTIC VIEW MANOR；CHINA GOLDEN SPRING GROUP HK LTD；20-22 SOUTH BAY ROAD；REPULSE BAY，54000；\n1ZA6T1636692396156（MAN） 89.32\n\n10/26/2023 UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163433；10/26/2023；；PAUL HASTINGS LLP；200 PARK AVE；NEW YORK，NY 10166；1ZA6T1631290382882（MAN） 42.04\n已发生并垫付的费用合计 \\$473.97\n本期费用及成本 \\$16,869.97\n应付余额合计—\n收到即付 \\$16,869.97\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票号码：2382822\n\n收件人：Luc Despins\n\nPH LLP 税务识别号码：95-2209675\n汇总表\nHCHK 对抗程序\n\nPH LLP 客户/事项 # 50687-00014 Luc A. Despins\n\n截至 October 31, 2023 期间专业服务的法律费用 \\$279,052.00\n\n已发生并垫付的费用 362.88\n\n本期应付费用及成本 \\$279,414.88\n应付余额合计—\n收到即付 \\$279,414.88\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票号码：2382822\n\n收件人：Luc Despins\n\nPH LLP 税务识别号码：95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项 # 50687-00014 Luc A. Despins\n\n截至 October 31, 2023 期间专业服务的法律费用 \\$279,052.00\n\n已发生并垫付的费用 362.88\n\n本期应付费用及成本 \\$279,414.88\n应付余额合计—\n收到即付 \\$279,414.88\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 122 页，共 183 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 February 1, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2382822\n\nPH LLP 税务识别号码：95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\nHCHK 对抗程序 \\$279,052.00\n\n收件人：Luc Despins\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n10/01/2023 LS26 审阅并准备状态会议文件 2.00 855.00 1,710.00\n10/01/2023 LS26 审阅并准备状态会议的案件和文件 2.40 855.00 2,052.00\n10/01/2023 LS26 就听证准备、案件分析及所需文件与 A. Luft（A. 卢夫特）通信 0.40 855.00 342.00\n10/01/2023 NAB 就听证准备问题（.3）与 A. Luft 通信；分析相关法律论点（.3） 0.60 1,675.00 1,005.00\n10/02/2023 JPK1 就 October 3, 2023 状态会议证物与 D. Mohamed（D. 穆罕默德）通信 0.10 940.00 94.00\n10/02/2023 LS26 审阅并准备状态会议的案件和文件 6.10 855.00 5,215.50\n10/02/2023 NAB 就状态会议准备工作（.4）与 A. Luft 通信；分析相关问题及法律依据（.3） 0.70 1,675.00 1,172.50\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 123 页，共 183 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/03/2023 DEB4 就 HCHK 介入方状态会议与 E. Sutton（E. 萨顿）通信 0.10 1,360.00 136.00\n10/03/2023 LAD4 就状态会议准备（.30）与 A. Luft 和 N. Bassett（N. 巴塞特）电话沟通；审阅提交材料并准备状态会议提纲（.90）；处理状态会议（.70）；与 A. Luft、N. Bassett、L. Song（L. 宋）进行事后总结（.20） 2.10 1,975.00 4,147.50\n10/03/2023 AEL2 参加介入方状态会议（.7）；就该事项与 L. Despins（L. 德斯潘）、N. Bassett 和 L. Song 进行总结讨论（.2） 0.90 1,675.00 1,507.50\n10/03/2023 AEL2 就介入方状态会议的准备工作与 L. Despins 和 N. Bassett 电话沟通 0.30 1,675.00 502.50\n10/03/2023 LS26 审阅并准备状态会议的案件和文件（4.4）；就状态会议与 L. Despins、N. Bassett 和 A. Luft 进行总结讨论（.2） 4.60 855.00 3,933.00\n10/03/2023 NAB 就 HCHK 介入方状态会议的准备工作（.4）与 A. Luft 通信；就该事项与 L. Despins 和 A. Luft 电话沟通（.3）；为状态会议准备而审阅补充文件及问题（.3）；就该会议的结果及后续步骤与 L. Despins、A. Luft、L. Song 电话沟通（.2） 1.20 1,675.00 2,010.00\n10/24/2023 AEL2 参加 October 24, 2023 法庭听证 1.40 1,675.00 2,345.00\n10/29/2023 LS26 审阅听证准备文件 0.40 855.00 342.00\n小计： B155 法庭听证 23.30 26,514.50\nB191 一般诉讼\n\n10/01/2023 JPK1 就拟议介入方贷款协议的条款（.6）与 A. Luft 通信；就同一事项与 L. Song 通信（.4） 1.00 940.00 940.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/02/2023 DEB4 就介入方问题及状态会议与 A. Luft 和 L. Song 进行会议 1.80 1,360.00 2,448.00\n10/02/2023 JPK1 审阅 Pastore firm（Pastore 律师事务所）于 October 2, 2023 发出的通信 0.10 940.00 94.00\n10/02/2023 AEL2 为状态会议准备听证幻灯片 4.80 1,675.00 8,040.00\n10/02/2023 AEL2 就介入方问题及状态会议与 D. Barron（D. 巴伦）和 L. Song 进行会议（1.8）；就状态会议的问题提纲与 L. Song 进行会议（1.6）；审阅提交材料并拟定 G Club 听证论证提纲（4.7） 8.10 1,675.00 13,567.50\n10/02/2023 LS26 就介入方问题及 HCHK 状态会议与 A. Luft 和 D. Barron 进行会议（1.8）；就 HCHK 状态会议的案件问题提纲与 A. Luft 进一步进行会议（1.6） 3.40 855.00 2,907.00\n10/02/2023 NAB 审阅对方律师就介入问题发出的函件（.2）；就同一事项及状态会议与 L. Despins 通信（.1） 0.30 1,675.00 502.50\n10/02/2023 WCF 审阅有关上诉人就部分简易判决上诉所提交答辩状的法律关系依据（.8）；起草相关分析（.3） 1.10 1,270.00 1,397.00\n10/03/2023 DEB4 分析与 HCHK 介入方状态会议有关的文件 0.80 1,360.00 1,088.00\n10/03/2023 AEL2 审阅判例法并拟定介入方状态会议陈述提纲（4.6）；就同一事项与 N. Bassett 通信（.3） 5.20 1,675.00 8,710.00\n10/03/2023 NAB 审阅并评估 G Club 就文件出示问题作出的答复（.5）；就同一事项与 L. Despins 通信（.1） 0.60 1,675.00 1,005.00\n10/04/2023 ECS1 审阅与 G Club 就其出示 HCHK 相关文件所提动议有关的书面材料（.1）；就同一事项与 A. Luft 通信（.2） 0.30 1,045.00 313.50\n\n日期 首字母 说明 小时 费率 金额\n\n10/04/2023 JPK1 就反对介入动议的证物与 E. Sutton 通信 0.10 940.00 94.00\n10/04/2023 AEL2 分析 G Club 答辩状 1.40 1,675.00 2,345.00\n10/04/2023 AEL2 就 G Club 文件审阅与 E. Sutton 通信 0.20 1,675.00 335.00\n10/04/2023 AEL2 就 G Club 答复与 N. Bassett 通信 0.40 1,675.00 670.00\n10/05/2023 DEB4 就证据听证与 A. Luft 和 L. Despins 通信 0.10 1,360.00 136.00\n10/05/2023 ECS1 审阅债务人在 HCHK 对抗程序中的宣誓声明（.1）；就同一事项与 D. Barron 通信（.1） 0.20 1,045.00 209.00\n10/05/2023 AEL2 就数据来源的潜在分析与 P. Parizek（Kroll（克罗尔））通信 0.20 1,675.00 335.00\n10/05/2023 AEL2 分析介入方文件论证 0.60 1,675.00 1,005.00\n10/05/2023 NAB 审阅有关介入动议的排期命令（.1）；就同一事项与 L. Despins 和 A. Luft 通信（.1） 0.20 1,675.00 335.00\n10/06/2023 LS26 审阅有关 HCHK 贷款的文件 1.50 855.00 1,282.50\n10/09/2023 AEL2 就证言指定与 E. Sutton 通信 0.50 1,675.00 837.50\n10/09/2023 AEL2 就证据论证与 N. Bassett 和 E. Sutton 通信 0.40 1,675.00 670.00\n10/10/2023 AEL2 审阅 Kroll 对文件的分析 0.60 1,675.00 1,005.00\n10/11/2023 DEB4 就 HCHK 文件与 J. Kosciewicz（J. 科谢维奇）进行会议（0.3）；就同一事项与 J. Kosciewicz、A. Luft 和 N. Bassett 进行会议（0.5） 0.80 1,360.00 1,088.00\n10/11/2023 DEB4 就 HCHK 诉讼保全通知与 A. Luft 和 N. Bassett 通信 0.10 1,360.00 136.00\n10/11/2023 DEB4 就 HCHK 文件与 R. Jareck（Cole Schotz（科尔·肖茨））进行会议 0.10 1,360.00 136.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 126 页，共 183 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins 50687-00014 发票编号 2382822\n\n日期 首字母 说明 小时 费率 金额\n10/11/2023 DEB4 就 HCHK 文件与 P. Parizek（Kroll）、A. Luft 和 N. Bassett 进行会议（0.6）；就同一事项与 A. Luft 和 N. Bassett 进行会议（0.5）；就同一事项与 E. Sutton、J. Kosciewicz 和 L. Song 通信（0.1） 1.20 1,360.00 1,632.00\n10/11/2023 DEB4 就 HCHK 数据提取与 L. Despins 通信 0.10 1,360.00 136.00\n10/11/2023 ECS1 就与介入动议有关的出示事宜与 J. Kosciewicz 电话沟通（.1）；就同一事项与 D. Barron 通信（.1）；审阅 R. Jareck（Cole Schotz）就同一事项发出的通信（.1）；就同一事项与 R. Jareck（Cole Schotz）通信（.1） 0.40 1,045.00 418.00\n10/11/2023 ECS1 就 HCHK Entities 数据迁移流程与 D. Barron 通信（.1）；就同一事项与 L. Despins 通信（.1） 0.20 1,045.00 209.00\n10/11/2023 JPK1 审阅受托人对 HCHK 拟议介入方提出的文件出示请求所作答复和异议 0.40 940.00 376.00\n10/11/2023 JPK1 审阅为 X. Wang（X. 王）授权书向拟议介入方出示的材料（.2）；就同一事项与 D. Barron 电话沟通（.3）；就同一事项与 E. Sutton 电话沟通（.1） 0.60 940.00 564.00\n10/11/2023 JPK1 参加与 D. Barron、N. Bassett 和 A. Luft 就向 HCHK 拟议介入方出示文件事宜举行的电话会议（.5）；审阅问题并就此准备笔记（.2） 0.70 940.00 658.00\n10/11/2023 JPK1 就 HCHK 文件中的元数据与 S. Phan（United Lex（联合律科））通信（.3）；就同一事项与 D. Barron 通信（.1） 0.40 940.00 376.00\n10/11/2023 JPK1 为向受托人出示的受让人 HCHK 文件起草文件审阅协议 1.40 940.00 1,316.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/11/2023 JPK1 就受让人持有的 G Club 文件与 E. Sutton 通信 0.10 940.00 94.00\n10/11/2023 AEL2 就 HCHK 数据协议与 L. Despins 通信 0.20 1,675.00 335.00\n10/11/2023 AEL2 就 HCHK 文件与 N. Bassett 和 D. Barron 电话沟通 0.50 1,675.00 837.50\n10/11/2023 AEL2 就 HCHK 数据保留情况和听证准备的调查结果与 Kroll、N. Bassett 和 D. Barron 电话沟通（.6）；就向拟议介入方出示文件事宜与 N. Bassett、D. Barron 和 J. Kosciewicz 部分电话沟通（.3） 0.90 1,675.00 1,507.50\n10/11/2023 NAB 通过评估无争议事实陈述、证物、证人及潜在的审前排除证据动议，为介入听证作准备（.7）；就同一事项与 A. Luft 通信（.3）；就同一事项与 A. Luft 和 D. Barron 电话沟通（.5）；就文件数据问题及听证准备与 A. Luft、D. Barron 和 Kroll 电话沟通（.6）；就文件及证据开示问题与 A. Luft、D. Barron 和 J. Kosciewicz 电话沟通（.5）；为听证及论证准备而审阅在证据开示中出示的文件，并形成论证（.8） 3.40 1,675.00 5,695.00\n10/12/2023 DEB4 就 HCHK 文件与 M. Tsukerman（CS）进行会议 0.10 1,360.00 136.00\n10/12/2023 DEB4 就授权书与 E. Sutton 通信 0.10 1,360.00 136.00\n10/12/2023 DEB4 就 HCHK 文件与 M. Tsukerman 通信 0.10 1,360.00 136.00\n10/12/2023 DEB4 就 HCHK 文件与 E. Sutton 通信 0.20 1,360.00 272.00\n10/12/2023 DEB4 就电子邮件域名与 R. Hapuarachchi（HCHK IT）通信（0.2）；就同一事项与 A. Luft 和 N. Bassett 通信（0.1） 0.60 1,360.00 816.00\n\n日期 首字母 说明 小时 费率 金额\n10/12/2023 DEB4 就 HCHK 文件与 A. Luft、N. Bassett、M. Tsukerman 和 R. Hapuarachchi 进行会议 1.00 1,360.00 1,360.00\n\n10/12/2023 DEB4 就 HCHK 庭审记录与 A. Luft 通信 0.10 1,360.00 136.00\n10/12/2023 DEB4 就 HCHK 文件与 N. Bassett 进行会议 0.30 1,360.00 408.00\n10/12/2023 AEL2 就 HCHK 文件保留与 R. Jareck（CS）电话沟通 1.00 1,675.00 1,675.00\n10/12/2023 AEL2 就 HCHK 文件证据与 Cole Schotz、D. Barron 和 N. Bassett 电话沟通 1.00 1,675.00 1,675.00\n10/12/2023 AEL2 就证据论证与 D. Barron 通信 0.40 1,675.00 670.00\n10/12/2023 NAB 就 HCHK 文件及相关问题与 A. Luft、D. Barron、R. Jareck（Cole Schotz）电话沟通（1.0）；就同一事项与 D. Barron 后续电话沟通（.3）；审阅与同一事项有关的尽职调查文件（.4） 1.70 1,675.00 2,847.50\n10/13/2023 DEB4 就电子邮件域名与 R. Hapuarachchi（HCHK IT）通信（0.2）；就同一事项与 A. Luft 和 N. Bassett 通信（0.1） 0.30 1,360.00 408.00\n10/13/2023 JPK1 审阅 W. Clark（W. 克拉克）发出的元数据通信（.1）；就同一事项与 D. Barron 通信（.1） 0.20 940.00 188.00\n10/13/2023 NAB 审阅与简易判决动议有关的保密问题 0.20 1,675.00 335.00\n10/16/2023 JPK1 审阅 HCHK 拟议介入方文件的元数据（1.8）；就同一事项与 D. Barron 通信（.2） 2.00 940.00 1,880.00\n10/16/2023 JPK1 修订 HCHK 受让人文件的文件审阅协议（.4）；就同一事项与 N. Bassett 通信（.1）；就同一事项与 W. Farmer（W. 法默）通信（.1）；就同一事项与 D. Barron 通信（.1） 0.70 940.00 658.00\n\n日期 首字母 说明 小时 费率 金额\n\n10/17/2023 JPK1 就受让人出示材料中的 HCHK 检索词与 S. Phan（UnitedLex）通信（.3）；审阅由此得出的检索词命中结果（.2） 0.50 940.00 470.00\n10/17/2023 JPK1 为 HCHK 拟议介入方听证起草事实约定书 4.90 940.00 4,606.00\n10/17/2023 JPK1 就排期命令与 T. Rutherford（T. 拉瑟福德）、J. Pastore（J. 帕斯托雷）、A. Luft 和 N. Bassett 电话沟通 0.20 940.00 188.00\n\n由此得出的检索词命中结果（.2）\n\n10/17/2023 JPK1 为HCHK拟介入人听证会起草事实约定 4.90 940.00 4,606.00\n\n10/17/2023 JPK1 与T. Rutherford、J. Pastore、A. Luft和N. Bassett就排期命令通话 0.20 940.00 188.00\n\n10/17/2023 AEL2 与介入人代理律师、N. Bassett和J. Kosciewicz就期限调整通话 0.20 1,675.00 335.00\n\n10/17/2023 NAB 与介入人代理律师、A. Luft和J. Kosciewicz就排期问题通话（.2）；审阅与此相关的后续步骤（.1） 0.30 1,675.00 502.50\n\n10/18/2023 ECS1 就HCHK实体设备的数据迁移与M. Tsukerman（Cole Schotz）、D. Barron、L. Despins通信（.8）；就此与Kroll通话（.1） 0.90 1,045.00 940.50\n\n10/18/2023 JPK1 审阅受让人文件中涉及与债权人委员会有关的搜索词的内容 2.70 940.00 2,538.00\n\n10/18/2023 JPK1 与W. Farmer就HCHK听证会的约定事实陈述举行电话会议 0.30 940.00 282.00\n\n10/18/2023 JPK1 继续为HCHK拟介入人听证会起草事实约定 1.00 940.00 940.00\n\n10/18/2023 JPK1 审阅受让人文件中涉及与拟介入人有关的搜索词的内容 1.00 940.00 940.00\n\n10/18/2023 LAD4 审阅HCHK实体提出的中止动议（.70）；与M. Tsukerman（Cole Schotz）就HCHK文件/信息技术问题进行电话会议（.50）；审阅/评论同一事项（.90）；与A. Luft、N. Bassett就同一事项进行电话会议（.30）；与D. Rodgers（Kroll）就同一事项进行电话会议（.60） 3.00 1,975.00 5,925.00\n\n10/18/2023 AEL2 与L. Despins和N. Bassett就计算机/数据保全通话（.3）；跟进审阅数据问题（.1） 0.40 1,675.00 670.00\n\n10/18/2023 LS26 与A. Luft就HCHK听证会通信 0.40 855.00 342.00\n\n日期 姓名缩写 工作说明 小时 费率 金额\n\n10/18/2023 LS26 审阅有关拟介入人的文件 1.10 855.00 940.50\n\n10/18/2023 NAB 与L. Despins和A. Luft就HCHK尽职调查问题及介入听证会准备事宜通话（.3）；审阅与介入有关的尽职调查问题（.1） 0.40 1,675.00 670.00\n\n10/18/2023 WCF 与J. Kosciewicz就HCHK证据听证会的约定事实通话 0.30 1,270.00 381.00\n\n10/19/2023 JPK1 起草关于修改审前排期命令的联合动议，涉及为拟介入人听证会提交证人及证据清单（2.0）；与N. Bassett就此通信（.1） 2.10 940.00 1,974.00\n\n10/19/2023 TS21 编制有关HCHK分配的摘要（.8）；与E. Sutton就HCHK摘要通信（.2） 1.00 1,210.00 1,210.00\n\n10/20/2023 DEB4 与J. Kosciewicz就证据开示问题及10.24.23 G Club听证会举行会议 0.10 1,360.00 136.00\n\n10/20/2023 JPK1 将N. Bassett的意见纳入修改证据听证会日程的联合动议（.2）；与Pastore就此通信（.2） 0.40 940.00 376.00\n\n10/20/2023 JPK1 审阅文件并为2023年10月24日G Club听证会准备参考材料（1.3）；与D. Barron就此通话（.1） 1.40 940.00 1,316.00\n\n10/20/2023 NAB 审阅修改诉讼日程的拟议约定（.2）；与J. Kosciewicz就此通信（.1） 0.30 1,675.00 502.50\n\n10/23/2023 DEB4 与R. Hapuarachchi（HCHK IT）就G Club问题通信 0.10 1,360.00 136.00\n\n10/23/2023 DEB4 与J. Kosciewicz和A. Luft就G Club听证会准备举行会议 0.90 1,360.00 1,224.00\n\n10/23/2023 DEB4 与A. Luft、J. Kosciewicz和M. Tsukerman（CS）就G Club问题举行会议 0.60 1,360.00 816.00\n\n日期 姓名缩写 工作说明 小时 费率 金额\n\n10/23/2023 DEB4 与M. Tsukerman（CS）就G Club问题举行会议 0.30 1,360.00 408.00\n\n10/23/2023 DEB4 与A. Luft就G Club听证会通信 0.10 1,360.00 136.00\n\n10/23/2023 ECS1 与M. Tsukerman（Cole Schotz）、D. Barron和D. Rogers（Kroll）就HCHK实体数据迁移通信 0.10 1,045.00 104.50\n\n10/23/2023 JPK1 为G Club听证会准备而分析G Club特权日志 1.20 940.00 1,128.00\n\n10/23/2023 JPK1 与E. Sutton就关联实体及关联个人的定义通信 0.10 940.00 94.00\n\n10/23/2023 JPK1 与P. Linsey就向G Club提出的经修订文件出示请求通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 与Williams Lea New York就HCHK Rule 2004传票通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 与A. Luft就G Club听证会通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 与A. Luft、D. Barron和M. Tsukerman（CS，受让人的代理律师）就HCHK对G Club文件进行云计算举行电话会议 0.60 940.00 564.00\n\n10/23/2023 JPK1 为A. Luft准备听证会所需的G Club文件（.5）；与A. Luft就此通信（.1） 0.60 940.00 564.00\n\n10/23/2023 JPK1 起草向G Club发出的补充Rule 2004传票（.3）；起草向G Club提出的补充文件出示请求（1.2） 1.50 940.00 1,410.00\n\n10/23/2023 JPK1 审阅G Club答辩状中援引的Metro Net案件所援引的资料来源（.3）；与A. Luft就此通信（.1） 0.40 940.00 376.00\n\n10/23/2023 JPK1 继续与A. Luft就G Club听证会通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 为G Club听证会准备而审阅向G Club发出的Rule 2004传票及其答复和异议 0.40 940.00 376.00\n\n日期 姓名缩写 工作说明 小时 费率 金额\n\n10/23/2023 JPK1 与D. Barron就G Club听证会通信 0.20 940.00 188.00\n\n10/23/2023 JPK1 与A. Luft和D. Barron就G Club听证会准备举行电话会议 0.90 940.00 846.00\n\n10/23/2023 AEL2 起草G Club听证会论证（2.4）；与D. Barron和J. Kosciewicz就G. Club听证会准备举行会议（.9） 3.30 1,675.00 5,527.50\n\n10/23/2023 AEL2 与L. Despins和N. Bassett就介入人听证会论证通信 0.40 1,675.00 670.00\n\n10/23/2023 AEL2 为Cole Schotz审阅其档案中的信息（.3）；与D. Barron、J. Kosciewicz和Cole Schotz就此举行会议（.6） 0.90 1,675.00 1,507.50\n\n10/23/2023 AEL2 与J. Kosciewicz就G Club文件及相关判例法通信 0.70 1,675.00 1,172.50\n\n10/23/2023 AEL2 分析MSA 1.40 1,675.00 2,345.00\n\n10/23/2023 AEL2 分析用于G Club论证的判例法 2.40 1,675.00 4,020.00\n\n10/24/2023 JPK1 与D. Barron就G Club与HCHK Technologies签订的主服务协议通信 0.10 940.00 94.00\n\n10/24/2023 JPK1 审阅有关Kamel Depeche和GFashion的Yahoo Finance文章 0.10 940.00 94.00\n\n10/24/2023 JPK1 就HCHK数据进行研究（.1）；与A. Luft就此通信（.1） 0.20 940.00 188.00\n\n10/24/2023 JPK1 审阅G Club文件以查找已签署的贷款协议（1.2）；与D. Barron就此通信（.2） 1.40 940.00 1,316.00\n\n10/24/2023 AEL2 起草听证会准备计划 1.10 1,675.00 1,842.50\n\n10/24/2023 AEL2 与R. Jareck（Cole Schotz）就HCHK对抗程序的最新情况通话 0.40 1,675.00 670.00\n\n10/25/2023 DEB4 与E. Sutton和A. Luft就Joe Wang通信 0.30 1,360.00 408.00\n\n10/25/2023 DEB4 与A. Luft就Mahwah文件通信 0.10 1,360.00 136.00\n\n案件22-50073 文件2543 提交于02/01/24 登记于02/01/24 15:58:58 第133页，共183页\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 50687-00014 发票编号2382822\n\n日期 姓名缩写 工作说明 小时 费率 金额\n\n10/25/2023 DEB4 与J. Kosciewicz就文件审阅及拟介入人证据听证会举行会议 0.30 1,360.00 408.00\n\n10/25/2023 JPK1 与N. Bassett就拟介入人证据听证会准备通信（.4）；与D. Barron就此电话通话（.3） 0.70 940.00 658.00\n\n10/25/2023 NAB 分析并编制有关诉讼策略及听证会准备的笔记（.4）；为听证会准备而审阅证据开示中出示的文件（1.1）；与D. Barron就此通信（.2） 1.70 1,675.00 2,847.50\n\n10/25/2023 WCF 审阅并修订有关介入证据听证会的拟议约定事实（1.8）；审阅有关在答辩期限命令上诉期间中止动议的起诉书及支持文件（.4） 2.20 1,270.00 2,794.00\n\n10/26/2023 DEB4 与R. Jareck（CS）就听证会笔录通信 0.20 1,360.00 272.00\n\n10/26/2023 DEB4 与E. Sutton就Joe Wang通信 0.10 1,360.00 136.00\n\n10/26/2023 DEB4 与S. Semaya（DLA）就HCHK文件通信 0.10 1,360.00 136.00\n\n10/26/2023 DEB4 与N. Bassett和A. Luft就HCHK文件通信 0.10 1,360.00 136.00\n\n10/26/2023 JPK1 与T. Rutherford就修改拟介入人听证会日程的联合动议通信 0.10 940.00 94.00\n\n10/26/2023 AEL2 与N. Bassett就潜在听证会证人通信 0.70 1,675.00 1,172.50\n\n10/26/2023 AEL2 与L. Despins就HCHK对Rule 2004证据开示的异议通信 0.20 1,675.00 335.00\n\n10/26/2023 NAB 审阅介入人代理律师有关证据开示的通信（.2）；与A. Luft和L. Despins就此通信（.2）；为介入听证会准备而审阅论证及相关案件（.8） 1.20 1,675.00 2,010.00\n\n日期 姓名缩写 工作说明 小时 费率 金额\n\n10/27/2023 DEB4 与J. Kosciewicz就HCHK文件通信（0.3）；分析同一事项（0.5） 0.80 1,360.00 1,088.00\n\n10/27/2023 JPK1 与W. Farmer就HCHK问题/任务清单通信 0.20 940.00 188.00\n\n10/27/2023 JPK1 审阅拟介入人对修改证据听证会的联合动议所作的修改（.2）；与N. Bassett就此通信（.1） 0.30 940.00 282.00\n\n10/27/2023 JPK1 继续审阅有关拟介入人听证会债权人委员会成员的定向搜索（1.5）；与D. Barron就此通信（.3）；与A. Luft就此通信（.2） 2.00 940.00 1,880.00\n\n10/27/2023 AEL2 分析提交材料并概述G Club论证（1.1）；与D. Barron和J. Kosciewicz就此通信（.3） 1.40 1,675.00 2,345.00\n\n10/27/2023 AEL2 与N. Bassett就G Club法律问题及文件通信 0.40 1,675.00 670.00\n\n10/27/2023 NAB 与D. Skalka（NPM）就证据开示问题通信 0.20 1,675.00 335.00\n\n10/27/2023 WCF 审阅延长答辩期限的动议、反对意见、要求缺席判决的交叉动议，以及与起草针对上诉期间中止动议的反对意见有关的相关笔录和提交文件（2.1）；起草针对在拒绝延长答辩期限的缺席判决命令上诉期间中止动议的反对意见（.6） 2.70 1,270.00 3,429.00\n\n10/28/2023 JPK1 与T. Rutherford就修改证据听证会排期命令的联合动议通信 0.20 940.00 188.00\n\n10/28/2023 AEL2 分析判例法并概述G Club的法律论证 3.40 1,675.00 5,695.00\n\n10/28/2023 NAB 与对方代理律师就介入动议听证会日程通信（.2）；准备听证会提纲并考虑同一事项的策略（.4） 0.60 1,675.00 1,005.00\n\n案件22-50073 文件2543 提交于02/01/24 登记于02/01/24 15:58:58 第135页，共183页\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 50687-00014 发票编号2382822\n\n证言\n\n日期 姓名缩写 工作说明 小时 费率 金额\n\n10/28/2023 WCF 起草针对就有关事实经过及程序背景的缺席裁定提出的上诉待决期间中止执行动议的反对意见（3.1）；起草针对就有关法律论证及分析的缺席裁定提出的上诉待决期间中止执行动议的反对意见（5.5） 8.60 1,270.00 10,922.00\n10/29/2023 NAB 就拟议排期命令与对方律师通信 0.20 1,675.00 335.00\n10/29/2023 WCF 分析 HCHK 和解上诉中的上诉人陈述书及相关诉状和法律依据，以编写反对意见陈述书（3.9）；起草被上诉人就拟介入人对 Rule 9019 和解命令提出的上诉所作的反对意见陈述书（2.4） 6.30 1,270.00 8,001.00\n10/30/2023 DEB4 与 N. Bassett（尼古拉斯·A·巴塞特）、A. Luft（阿维·E·卢夫特）、J. Kosciewicz（乔恩·P·科谢维奇）、R. Jareck（R. 贾雷克）（CS）、S. Semaya（S. 塞马亚）（DLA）及 D. Smith（D. 史密斯）（DLA）就 HCHK 记录举行会议（1.0）；分析与此有关的文件（0.4） 1.40 1,360.00 1,904.00\n10/30/2023 JPK1 继续审查就拟介入人听证会而对债权人委员会成员进行的定向检索 2.70 940.00 2,538.00\n10/30/2023 JPK1 就拟介入人庭审记录与 A. Luft（阿维·E·卢夫特）通信 0.10 940.00 94.00\n10/30/2023 JPK1 就 HCHK 问题及任务清单与 W. Farmer（威尔·C·法默）通信 0.10 940.00 94.00\n10/30/2023 JPK1 参加与 DLA 及 N. Bassett（尼古拉斯·A·巴塞特）、D. Barron（道格拉斯·E·巴伦）、A. Luft（阿维·E·卢夫特）就 HCHK 资产举行的电话会议 1.00 940.00 940.00\n10/30/2023 AEL2 审阅致 Pastore（帕斯托雷）的关于介入听证会的信函 0.20 1,675.00 335.00\n10/30/2023 AEL2 与 N. Bassett（尼古拉斯·A·巴塞特）及 DLA 就 HCHK 记录和相关事实进行后续电话沟通（.2）；与 N. Bassett（尼古拉斯·A·巴塞特）就此进一步电话沟通（.3） 0.50 1,675.00 837.50\n10/30/2023 AEL2 与 Kroll（克罗尔）及 N. Bassett（尼古拉斯·A·巴塞特）就介入人进行电话沟通 1.00 1,675.00 1,675.00\n\n案号 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 136 页，共 183 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号 2382822\n\n日期 缩写 说明 小时 费率 金额\n\n10/30/2023 AEL2 与 Cole Schotz（科尔·肖茨）、DLA、N. Bassett（尼古拉斯·A·巴塞特）、D. Barron（道格拉斯·E·巴伦）及 J. Kosciewicz（乔恩·P·科谢维奇）就 HCHK 记录及相关事实进行电话沟通（1.0）；编写有关同一事项的后续说明（.2） 1.20 1,675.00 2,010.00\n10/30/2023 NAB 分析介入动议听证会策略（.2）；继续编写听证会提纲（.2）；与 A. Luft（阿维·E·卢夫特）及 Kroll（克罗尔）就同一事项进行电话沟通（1.0）；与 D. Barron（道格拉斯·E·巴伦）、A. Luft（阿维·E·卢夫特）、J. Kosciewicz（乔恩·P·科谢维奇）、受让人律师及顾问就 HCHK 资产和相关问题进行电话沟通（1.0）；与 A. Luft（阿维·E·卢夫特）及受让人律师就同一事项进行电话沟通（.2）；与 A. Luft（阿维·E·卢夫特）就同一事项进一步电话沟通（.3）；编写上诉待决期间中止执行动议答复草案的部分内容（1.5）；就拟议排期与对方律师通信（.2）；审阅对方律师关于听证会和证据开示问题的通信（.2） 4.80 1,675.00 8,040.00\n10/30/2023 WCF 审阅有关破产法院对 HCHK 和解被上诉人陈述书具有管辖权的法律依据（1.8）；审阅有关同一事项的 7 月 11 日和 18 日听证会记录（1.3）；起草有关 HCHK 和解命令上诉的被上诉人陈述书部分内容（3.2） 6.30 1,270.00 8,001.00\n10/31/2023 DEB4 与 A. Luft（阿维·E·卢夫特）就 HCHK 听证会举行会议（0.4）；就有关同一事项的证据问题与 J. Kosciewicz（乔恩·P·科谢维奇）通信（0.1） 0.50 1,360.00 680.00\n10/31/2023 JPK1 为 HCHK 拟介入人听证会制作银行记录图表（3.1）；将银行就 HCHK 拟介入人听证会为回应 Rule 2004 传票而提供的文件进行交叉核对（.9） 4.00 940.00 3,760.00\n10/31/2023 JPK1 就 HCHK 问题／任务清单与 D. Barron（道格拉斯·E·巴伦）通信 0.10 940.00 94.00\n10/31/2023 JPK1 修改共同动议，以修改拟介入人听证会排期（.3）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）通信（.1） 0.40 940.00 376.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/31/2023 JPK1 进一步审查就拟介入人听证会对债权人委员会成员姓名进行的定向检索 0.30 940.00 282.00\n10/31/2023 JPK1 就 HCHK 认证声明及审前排除证据动议与 A. Luft（阿维·E·卢夫特）通信 0.20 940.00 188.00\n10/31/2023 AEL2 就听证会银行记录与 J. Kosciewicz（乔恩·P·科谢维奇）通信 0.30 1,675.00 502.50\n10/31/2023 AEL2 与 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨））就与 DLA 的电话沟通及 HCHK 记录的后续事项进行电话沟通 0.40 1,675.00 670.00\n10/31/2023 AEL2 就发现的新诉状与 L. Song（路易·宋）通信 0.50 1,675.00 837.50\n10/31/2023 AEL2 修改并编写 HCHK 证言指定及介入听证会证据的部分内容 6.20 1,675.00 10,385.00\n10/31/2023 AEL2 与 D. Barron（道格拉斯·E·巴伦）就 HCHK 负担诉状举行会议（.4）；分析并评论同一事项（.8） 1.20 1,675.00 2,010.00\n10/31/2023 AEL2 与 N. Bassett（尼古拉斯·A·巴塞特）就介入听证会的潜在证据进行电话沟通 0.30 1,675.00 502.50\n10/31/2023 NAB 与 A. Luft（阿维·E·卢夫特）就听证会准备进行电话沟通（.3）；审阅对方律师就同一事项发出的通信（.1）；编写上诉待决期间中止执行动议答复草案的部分内容（2.6）；分析与同一事项有关的法律依据（.5）；与 W. Farmer（威尔·C·法默）就同一事项进行电话沟通（.3） 3.80 1,675.00 6,365.00\n10/31/2023 WCF 起草有关和解上诉的上诉陈述书（3.1）；分析有关缺席登记的中间上诉及管辖权问题的法律依据（1.8）；起草上诉待决期间中止执行动议反对意见的部分内容（1.0）；与 N. Bassett（尼古拉斯·A·巴塞特）就同一事项进行电话沟通（.3） 6.20 1,270.00 7,874.00\n\n小计：B191 一般诉讼 178.50 243,177.50\n案号 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 138 页，共 183 页\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号 2382822\n\n日期 缩写 说明 小时 费率 金额\n\nB210 业务运营\n10/03/2023 ECS1 与 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨））、D. Barron（道格拉斯·E·巴伦）、L. Despins（吕克·德斯潘）及 T. Sadler（泰丝·萨德勒）就 HCHK 实体的管理以及工资和额外费用的处理进行通信 0.10 1,045.00 104.50\n10/04/2023 ECS1 与 M. Tsukerman（M. 楚克曼）（Cole Schotz（科尔·肖茨））、D. Barron（道格拉斯·E·巴伦）、L. Despins（吕克·德斯潘）及 T. Sadler（泰丝·萨德勒）就 HCHK 实体的管理以及批准工资和额外付款进行通信 0.40 1,045.00 418.00\n10/10/2023 ECS1 与 M. Tsukerman（M. 楚克曼）（Cole Schotz（科尔·肖茨））、R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨））及 D. Barron（道格拉斯·E·巴伦）就 HCHK 实体的管理以及批准工资和额外付款进行通信 0.30 1,045.00 313.50\n10/19/2023 DEB4 与 E. Sutton（埃兹拉·C·萨顿）就 HCHK 债权及费用报告举行会议 0.10 1,360.00 136.00\n10/19/2023 DEB4 就 HCHK 搬迁费用与 E. Sutton（埃兹拉·C·萨顿）通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就 HCHK 付款与 T. Sadler（泰丝·萨德勒）通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就搬迁报价与 M. Tsukerman（M. 楚克曼）通信 0.10 1,360.00 136.00\n10/19/2023 ECS1 与 Cole Schotz（科尔·肖茨）的 M. Tsukerman（M. 楚克曼）和 R. Jareck（R. 贾雷克）、D. Barron（道格拉斯·E·巴伦）、L. Despins（吕克·德斯潘）及 T. Sadler（泰丝·萨德勒）就 HCHK 实体的管理、数据迁移和财产搬迁进行通信 1.30 1,045.00 1,358.50\n10/19/2023 ECS1 编制与 HCHK 实体有关的受让人费用费用报告（1.3）；与 D. Barron（道格拉斯·E·巴伦）就同一事项通话（.1）；与 T. Sadler（泰丝·萨德勒）及 D. Barron（道格拉斯·E·巴伦）就同一事项通信（.2） 1.60 1,045.00 1,672.00\n10/20/2023 DEB4 与 E. Sutton（埃兹拉·C·萨顿）就 HCHK 实体受让人费用的费用报告举行会议 0.20 1,360.00 272.00\n\n日期 缩写 说明 小时 费率 金额\n\n10/20/2023 DEB4 就费用报告与 E. Sutton（埃兹拉·C·萨顿）及 J. Kuo（乔斯琳·郭）通信 0.30 1,360.00 408.00\n10/20/2023 DEB4 就 HCHK 费用与 E. Sutton（埃兹拉·C·萨顿）通信 0.20 1,360.00 272.00\n10/20/2023 ECS1 与 M. Tsukerman（M. 楚克曼）（Cole Schotz（科尔·肖茨））、D. Barron（道格拉斯·E·巴伦）及 L. Despins（吕克·德斯潘）就 HCHK 实体的管理、数据迁移和财产搬迁进行通信（.7）；与无担保债权人委员会律师 I. Goldman（I. 戈德曼）及 U.S. Trustee（美国受托人）就与搬迁 HCHK 实体财产有关的即将发生的费用进行通信（.7） 1.40 1,045.00 1,463.00\n10/20/2023 ECS1 编制与 HCHK 实体有关的受让人费用费用报告（1.0）；与 D. Barron（道格拉斯·E·巴伦）就同一事项通话（.2） 1.20 1,045.00 1,254.00\n10/20/2023 JK21 准备以电子方式提交费用报告（0.2）；向法院电子提交费用报告（0.4）；审阅并处理费用报告的送达（0.3） 0.90 540.00 486.00\n10/23/2023 ECS1 与 U.S. Trustee（美国受托人）H. Claiborn（H. 克莱本）就与搬迁和存储 HCHK 实体财产有关的行政费用进行通信 0.30 1,045.00 313.50\n10/25/2023 DEB4 就 HCHK 账簿和记录与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））通信 0.10 1,360.00 136.00\n10/25/2023 DEB4 就 HCHK 记录与 R. Jareck（R. 贾雷克）（CS）通信 0.10 1,360.00 136.00\n10/30/2023 ECS1 与 M. Tsukerman（M. 楚克曼）和 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨））、D. Barron（道格拉斯·E·巴伦）、L. Despins（吕克·德斯潘）及 T. Sadler（泰丝·萨德勒）就 HCHK 实体的管理、数据迁移和财产搬迁进行通信 0.20 1,045.00 209.00\n小计：B210 业务运营 9.00 9,360.00\n\n合计 210.80 279,052.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号 2382822\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 5.10 1,975.00 10,072.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 22.40 1,675.00 37,520.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 特别顾问 58.10 1,675.00 97,317.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 15.20 1,360.00 20,672.00\nWCF Will C. Farmer（威尔·C·法默） 律师 33.70 1,270.00 42,799.00\nTS21 Tess Sadler（泰丝·萨德勒） 律师 1.00 1,210.00 1,210.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 8.90 1,045.00 9,300.50\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 43.20 940.00 40,608.00\nLS26 Luyi Song（路易·宋） 律师 22.30 855.00 19,066.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.90 540.00 486.00\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/02/2023 复印费用 87.00 0.08 6.96\n10/20/2023 复印费用 424.00 0.08 33.92\n10/23/2023 复印费用 59.00 0.08 4.72\n10/01/2023 出租车／地面交通——Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 6086218，日期为 10/13/2023；服务类型：汽车；起点／终点：办公室／住宅，BK；乘客：AVI, Luft；票号 3725688，日期为 10/01/2023 10:45 67.89\n10/01/2023 出租车／地面交通——Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 6084469，日期为 10/06/2023；服务类型：汽车；起点／终点：办公室／住宅，BK；乘客：AVI, Luft；票号 3725687，日期为 10/01/2023 19:10 75.45\n10/01/2023 计算机检索（其他） 1.35\n10/03/2023 计算机检索（其他） 0.45\n10/11/2023 计算机检索（其他） 2.07\n10/20/2023 计算机检索（其他） 2.07\n案号 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 141 页，共 183 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan 第 20 页\n\nKwok（郭文贵）\n50687-00014\n发票编号 2382822\n\n应付余额总额——\n见票即付 \\$279,414.88\n\n本期费用和成本 \\$279,414.88\n已发生及垫付费用总额 \\$362.88\n10/31/2023 Westlaw 28.28\n10/30/2023 计算机检索（其他） 6.21\n10/30/2023 Westlaw 65.78\n10/30/2023 Lexis／在线检索 59.00\n10/27/2023 计算机检索（其他） 2.16\n10/23/2023 计算机检索（其他） 6.57\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue（公园大道200号） New York, NY 10166（纽约州纽约市 10166）\n\nFebruary 1, 2024\n\n请注明发票编号：2382823\n\n收件人：Luc Despins（吕克·德斯潘）\n\nPH LLP（保罗·黑斯廷斯有限责任合伙）税务识别号 95-2209675\n汇总表\n提存诉讼对抗程序\n\nPH LLP（保罗·黑斯廷斯有限责任合伙）客户／事项编号 50687-00015 Luc A. Despins（吕克·A·德斯潘）\n\n截至 October 31, 2023 期间的专业服务法律费用 \\$4,474.50\n\n已发生及垫付的费用 8.83\n\n本期应付费用和成本 \\$4,483.33\n应付余额总额——\n见票即付 \\$4,483.33\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，确认任何电汇指示的变更，并要求书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles（洛杉矶）, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York（纽约）, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382823\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n付款副本\n提存对抗程序\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $4,474.50\n\n已发生及垫付的费用 8.83\n\n本期应付费用及成本 $4,483.33\n应付余额合计 -\n见票即付 $4,483.33\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至以下付款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及 ACH 指示： 付款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文书 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 144 页，共 183 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho February 1, 2024\n\nWan Kwok 案件的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382823\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\n提存对抗程序 $4,474.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/11/2023 WCF 审阅主案、HK USA 及提存案件卷宗中有关提存诉讼上诉反指定的文件（2.1）；起草有关提存诉讼上诉的反指定文件（.4）；就此与 N. Bassett（N. 巴西特）、P. Linsey（P. 林赛）（NPM）通信（.1） 2.60 1,270.00 3,302.00\n10/12/2023 NAB 审阅与案卷反指定有关的上诉文件及相关文件（.3）；审阅其草稿（.2）；就此与 W. Farmer（W. 法默）通信（.2） 0.70 1,675.00 1,172.50\n小计：B191 一般诉讼 3.30 4,474.50\n合计 3.30 4,474.50\n案件 22-50073 文书 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 145 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00015 发票编号 2382823\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 0.70 1,675.00 1,172.50\nWCF Will C. Farmer（威尔·C·法默） 律师 2.60 1,270.00 3,302.00\n已发生及垫付的费用\n日期 说明 数量 费率 金额\n10/12/2023 复印费用 26.00 0.08 2.08\n10/11/2023\n计算机检索（其他） 6.75\n已发生及垫付费用合计 $8.83\n本期费用及成本 $4,483.33\n应付余额合计 - 见票即付 $4,483.33\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382824\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n汇总页\nMei Guo（郭美）对抗程序\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $70,219.50\n\n已发生及垫付的费用 9.60\n\n本期应付费用及成本 $70,229.10\n应付余额合计 -\n见票即付 $70,229.10\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至以下付款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及 ACH 指示： 付款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382824\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n付款副本\nMei Guo 对抗程序\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $70,219.50\n\n已发生及垫付的费用 9.60\n\n本期应付费用及成本 $70,229.10\n应付余额合计 -\n见票即付 $70,229.10\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至以下付款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及 ACH 指示： 付款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073 文书 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 148 页，共 183 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho February 1, 2024\n\nWan Kwok 案件的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382824\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\nMei Guo 对抗程序 $70,219.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n10/03/2023 DEB4 就文件审阅问题与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n10/03/2023 ECS1 就 Mei Guo 的纳税申报表及为对抗程序陈述提交的补充文件与 D. Barron（D. 巴伦）通信（.1）；就此与 P. Linsey（NPM）通信（.1） 0.20 1,045.00 209.00\n10/03/2023 WCF 审阅有关补充文件保管人及检索词的案件文件和证据开示文件（.6）；就此与 P. Linsey（NPM）通信（.2） 0.80 1,270.00 1,016.00\n10/04/2023 DEB4 就 Mei Guo 纳税申报表与 E. Sutton（E. 萨顿）会谈 0.10 1,360.00 136.00\n10/04/2023 DEB4 就 Mei Guo 文件与 E. Sutton 会谈 0.10 1,360.00 136.00\n\n案件 22-50073 文书 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 149 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00016 发票编号 2382824\n\n日期 缩写 说明 小时 费率 金额\n\n10/04/2023 ECS1 就 Mei Guo 纳税申报表及为对抗程序陈述提交的补充文件与 D. Barron 通话（.2）；就此与 J. Kosciewicz（J. 科谢维奇）及 P. Linsey（NPM）通信（.1） 0.30 1,045.00 313.50\n10/04/2023 AEL2 就撤回移送管辖的动议与 P. Linsey（NPM）通信 0.40 1,675.00 670.00\n10/04/2023 AEL2 分析撤回移送管辖的动议 0.60 1,675.00 1,005.00\n10/04/2023 WCF 修订 M. Guo 文件审阅规程（.4）；审阅并处理有关 M. Guo 文件审阅的后续问题（1.3）；就 M. Guo 证据开示事宜与 P. Linsey 通话（.2） 1.90 1,270.00 2,413.00\n10/06/2023 DEB4 就喷气机视频与 P. Linsey（NPM）及 L. Song（L. 宋）通信 0.10 1,360.00 136.00\n10/06/2023 JPK1 就 ACASS 文件出示事宜与 P. Linsey（NPM）通信 0.10 940.00 94.00\n10/06/2023 AEL2 就证据开示议题与 P. Linsey（NPM）通话 0.90 1,675.00 1,507.50\n10/06/2023 AEL2 就飞机视频与 P. Linsey（NPM）通信 0.20 1,675.00 335.00\n10/06/2023 LS26 审阅与对抗程序陈述有关的文件及相关文件请求 1.80 855.00 1,539.00\n10/08/2023 DEB4 就 Mei Guo 相关问题与 P. Linsey（NPM）通信 0.40 1,360.00 544.00\n10/08/2023 JPK1 就第五修正案问题与 W. Farmer 通信 0.10 940.00 94.00\n10/08/2023 LS26 就初步禁令动议与 P. Linsey（NPM）通信 0.10 855.00 85.50\n10/08/2023 NAB 审阅撤回移送管辖的动议（.3）；就此与 P. Linsey（NPM）通信（.1） 0.40 1,675.00 670.00\n10/09/2023 JPK1 与 A. Luft（A. 卢夫特）、N. Bassett 及 Greenwich Land（格林尼治土地）律师共同参加会议，就 Gypsy Mei（梅·吉普赛）传票及文件出示进行协商 0.40 940.00 376.00\n\n案件 22-50073 文书 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 150 页，共 183 页\n\n日期 缩写 说明 小时 费率 金额\n\n10/09/2023 NAB 就初步禁令问题与 L. Despins 通信（.3）；就同一事项与 P. Linsey（NPM）通信（.2）；就证据开示问题与 P. Linsey 和 W. Farmer 通信（.2） 0.70 1,675.00 1,172.50\n\n10/09/2023 WCF 就对抗程序中的证据开示与 P. Linsey（NPM）通话并审阅（.5）；分析额外的检索词数据及相关文件（.8） 1.30 1,270.00 1,651.00\n\n10/10/2023 DEB4 就 Han Chunguang（韩春光）事宜与 E. Sutton 和 L. Song 通信 0.30 1,360.00 408.00\n\n10/10/2023 LAD4 就本对抗程序中的简易判决策略与 N. Bassett 电话会议（.30）；分析／概述同一事项（2.50） 2.80 1,975.00 5,530.00\n\n10/10/2023 NAB 审阅初步禁令动议草案并分析相关策略（.5）；就同一事项与 L. Despins 通话（.3）；就证据开示问题与 P. Linsey（NPM）通信（.2）；分析与同一事项相关的特权问题的法律依据（.4）；就同一事项与 P. Linsey 通话（.3）；就撤回移送的动议与 P. Linsey 通信（.1） 1.80 1,675.00 3,015.00\n\n10/10/2023 WCF 审阅并补充文件审阅决定图表的答复 0.20 1,270.00 254.00\n\n10/11/2023 NAB 分析有关撤回移送的判例（.4）；就同一事项与 P. Linsey（NPM）通信（.2） 0.60 1,675.00 1,005.00\n\n10/12/2023 AEL2 就第三方传票与 P. Linsey（NPM）通信 0.20 1,675.00 335.00\n\n10/12/2023 LS26 就证据开示与 P. Linsey（NPM）通信 0.20 855.00 171.00\n\n10/12/2023 NAB 就证据开示问题与 P. Linsey（NPM）通信 0.20 1,675.00 335.00\n\n10/15/2023 WCF 就供律师审阅的额外 M. Guo 证据开示文件与 P. Linsey（NPM）通话（.3）；审阅与同一事项有关的检索结果和文件批次（.3） 0.60 1,270.00 762.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/16/2023 JK21 就 UBS（瑞银）提交的材料与 D. Barron、P. Linsey（NPM）和 L. Despins 通信 1.10 540.00 594.00\n\n10/16/2023 LAD4 与 P. Linsey（NPM）电话会议，讨论本对抗程序的策略（.40）；分析同一事项（1.20） 1.60 1,975.00 3,160.00\n\n10/16/2023 AEL2 就证据开示议题与 P. Linsey 进一步通话 0.30 1,675.00 502.50\n\n10/16/2023 AEL2 与 P. Linsey 和 Kroll（克罗尔）开会，讨论与 M. Guo 对抗程序有关的调查 0.70 1,675.00 1,172.50\n\n10/18/2023 SM29 就未决问题与 E. Sutton 通信 0.10 1,360.00 136.00\n\n10/20/2023 DEB4 就 Bombardier（庞巴迪）事宜与 J. Lazarus（Kroll）通信 0.10 1,360.00 136.00\n\n10/20/2023 DEB4 就强制动议听证事宜与 A. Luft 和 L. Despins 通信 0.10 1,360.00 136.00\n\n10/20/2023 DEB4 与 J. Lazarus（Kroll）就 Bombardier 问题举行会议 0.50 1,360.00 680.00\n\n10/20/2023 SM29 审阅撤回移送动议的异议草案（1.0）；就同一事项与 N. Bassett 和 W. Farmer 通信（.2） 1.20 1,360.00 1,632.00\n\n10/23/2023 DEB4 就 Bombardier 研究与 J. Lazarus（Kroll）通信 0.20 1,360.00 272.00\n\n10/23/2023 NAB 审阅并修订撤回移送动议的异议草案（.8）；审阅修改日程安排的动议（.1） 0.90 1,675.00 1,507.50\n\n10/23/2023 SM29 审阅 N. Bassett 修订后的撤回移送动议异议 0.40 1,360.00 544.00\n\n10/24/2023 LAD4 审阅／编辑撤回移送动议的异议 1.40 1,975.00 2,765.00\n\n10/24/2023 NAB 审阅修订后的撤回移送动议异议草案 0.80 1,675.00 1,340.00\n\n10/24/2023 SM29 回复 N. Bassett 关于进一步反对撤回移送的电子邮件（.2）；审阅 L. Despins 对同一事项的修改标注（.3）；分析有关同一事项的判例法（.5） 1.00 1,360.00 1,360.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 152 页，共 183 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00016 发票编号 2382824\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/25/2023 LS26 就 Mei Guo（郭美）证言录取与 D. Carnelli 通信 0.20 855.00 171.00\n\n10/25/2023 NAB 审阅并修订撤回移送动议的异议草案（.9）；就同一事项与 D. Barron 通信（.1）；就同一事项与 L. Despins 通信（.1）；审阅关联案件通知（.1）；就同一事项及撤回移送动议异议草案与 D. Skalka（NPM）通信（.2） 1.40 1,675.00 2,345.00\n\n10/25/2023 SM29 就撤回移送动议的异议与 D. Barron 通信（.3）；就同一事项向 N. Bassett 发送电子邮件（.1）；审阅 N. Bassett 和 D. Skalka（NPM）就同一事项发送的电子邮件（.3）；就同一事项进一步与 D. Barron 通信（.1） 0.80 1,360.00 1,088.00\n\n10/26/2023 AEL2 就第五修正案和规则 30(b)(6) 证言与 D. Carnelli（NPM）通信 0.70 1,675.00 1,172.50\n\n10/27/2023 NAB 就证据开示问题与 D. Skalka（NPM）通信 0.20 1,675.00 335.00\n\n10/29/2023 AEL2 审阅用于 M. Guo 证言录取的文件和证言 2.90 1,675.00 4,857.50\n\n10/29/2023 AEL2 修订并准备 M. Guo 证言录取提纲的部分内容 4.20 1,675.00 7,035.00\n\n10/30/2023 LAD4 就飞机证言录取与 A. Luft 电话会议（.30）；审阅其他可能的证据开示事项（1.80） 2.10 1,975.00 4,147.50\n\n10/30/2023 AEL2 就证据开示策略与 P. Linsey（NPM）通话 1.10 1,675.00 1,842.50\n\n10/30/2023 AEL2 就 M. Guo 证言录取论点与 L. Despins 通话 0.30 1,675.00 502.50\n\n10/30/2023 AEL2 就 M. Guo 证言录取问题与 P. Linsey（NPM）和 D. Carnelli（NPM）通话 1.40 1,675.00 2,345.00\n\n10/30/2023 AEL2 根据 D. Carnelli（NPM）的意见审阅并修订证言录取提纲 1.30 1,675.00 2,177.50\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 153 页，共 183 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00016 发票编号 2382824\n\n日期\n姓名首字母\n10/31/2023\nECS1 说明\n就向外国实体送达证据开示传票事宜与 P. Linsey（NPM）通话并通信 小时\n0.20 费率\n1,045.00 金额\n209.00\n\n小计： B191 一般诉讼 45.10 70,219.50\n\n合计 45.10 70,219.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 7.90 1,975.00 15,602.50\n\nNAB Nicholas A. Bassett 合伙人 7.00 1,675.00 11,725.00\n\nAEL2 Luft, Avi E. 顾问律师 15.20 1,675.00 25,460.00\n\nSM29 Shlomo Maza 助理律师 3.50 1,360.00 4,760.00\n\nDEB4 Douglass E. Barron 助理律师 2.00 1,360.00 2,720.00\n\nWCF Will C. Farmer 助理律师 4.80 1,270.00 6,096.00\n\nECS1 Ezra C. Sutton 助理律师 0.70 1,045.00 731.50\n\nJPK1 Jon P. Kosciewicz 助理律师 0.60 940.00 564.00\n\nLS26 Luyi Song 助理律师 2.30 855.00 1,966.50\n\nJK21 Jocelyn Kuo 律师助理 1.10 540.00 594.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/16/2023\n复印费用 120.00 0.08 9.60\n\n已发生及垫付费用合计 $9.60\n\n本期费用及成本 $70,229.10\n\n应付余额合计—\n见票即付 $70,229.10\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382825\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总表\nHK USA 对抗程序\n\nPH LLP 客户／事项编号 50687-00017 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $4,707.00\n\n本期应付费用及成本 $4,707.00\n\n应付余额合计—\n见票即付 $4,707.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，请将付款寄往下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382825\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户／事项编号 50687-00017 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $4,707.00\n\n本期应付费用及成本 $4,707.00\n\n应付余额合计—\n见票即付 $4,707.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，请将付款寄往下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 156 页，共 183 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 February 1, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2382825\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 October 31, 2023 期间已提供的专业服务\nHK USA 对抗程序 $4,707.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n10/02/2023 KC27 审阅与 Lady May 上诉有关的上诉人答辩状（.5）；就同一事项与 W. Farmer 通信（.2）；分析其中援引的判例法（1.1） 1.80 940.00 1,692.00\n\n10/02/2023 NAB 审阅支持简易判决上诉的答辩状（.7）；分析与同一事项有关的判例法（.4）；就同一事项与 W. Farmer 通信（.2） 1.30 1,675.00 2,177.50\n\n10/03/2023 NAB 分析上诉论点（.4）；就同一事项与 W. Farmer 和 K. Catalano 通信（.1） 0.50 1,675.00 837.50\n\n小计： B191 一般诉讼 3.60 4,707.00\n\n合计 3.60 4,707.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 157 页，共 183 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00017 发票编号 2382825\n\n计时人员汇总\n\n应付余额合计— 见票即付 $4,707.00\n\n本期费用及成本 $4,707.00\n\nKC27 Kristin Catalano 助理律师 1.80 940.00 1,692.00\n\nNAB Nicholas A. Bassett 合伙人 1.80 1,675.00 3,015.00\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382826\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总表\nGreenwich Land 对抗程序\n\nPH LLP 客户／事项编号 50687-00020 Luc A. Despins\n\n截至 October 31, 2023 期间提供专业服务的法律费用 $238,297.00\n\n已发生及垫付的费用 1,925.17\n\n本期应付费用及成本 $240,222.17\n\n应付余额合计—\n见票即付 $240,222.17\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票支付，请将付款寄往下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如采用电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票号码：2382826\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至 October 31, 2023 期间所提供专业服务的法律费用 $238,297.00\n\n已发生并垫付的成本 1,925.17\n\n本期应付费用及成本 $240,222.17\n应付余额合计 -\n收到即付 $240,222.17\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如采用电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为不回复邮箱。\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 160 页，共 183 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee February 1, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2382826\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 October 31, 2023 期间所提供的专业服务\nGreenwich Land 对抗程序 $238,297.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n10/01/2023 DEB4 就 Greenwich Land 证据开示问题与 N. Bassett 通信（0.1）；就简易判决动议与 L. Song 通信（0.1）；就同一事项与 W. Farmer 通信（0.1） 0.30 1,360.00 408.00\n10/01/2023 NAB 就简易判决动议与 D. Barron 通信，并开始审查简易判决问题 0.40 1,675.00 670.00\n10/02/2023 DEB4 就简易判决动议与 N. Bassett 会议（0.1）；就同一事项与 A. Luft 通信（0.1）；起草同一事项的部分内容（4.2） 4.40 1,360.00 5,984.00\n10/02/2023 DEB4 就认证声明与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n10/02/2023 JPK1 就银行认证声明与 D. Barron 通信 0.10 940.00 94.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 161 页，共 183 页\n\n日期 首字母 说明 小时 费率 金额\n\n10/02/2023 NAB 审查简易判决书状草案（.6）；就同一事项与 A. Luft 通信（.3）；就同一事项与 D. Barron 通话（.1）；就同一事项与 D. Barron 通信（.1）；就简易判决动议的事实陈述及相关证据开示问题与 W. Farmer 通信（.2）；就证据开示问题与对方律师通信（.3） 1.60 1,675.00 2,680.00\n10/03/2023 DEB4 就 Ngok 证言记录与 N. Bassett 通信 0.10 1,360.00 136.00\n10/03/2023 DEB4 就简易判决书状草案与 L. Song 通信 0.10 1,360.00 136.00\n10/03/2023 DEB4 就简易判决动议草案与 J. Kosciewicz 会议 0.20 1,360.00 272.00\n10/03/2023 DEB4 修订简易判决书状 0.50 1,360.00 680.00\n10/03/2023 DEB4 就简易判决书状草案与 L. Song 会议 0.40 1,360.00 544.00\n10/03/2023 DEB4 修订 Stevens 声明 2.30 1,360.00 3,128.00\n10/03/2023 JPK1 分析关于简易判决实质性事实问题的判例法 0.60 940.00 564.00\n10/03/2023 JPK1 起草简易判决动议及拟议命令的部分内容（2.1）；就同一事项与 D. Barron 会议（.2）；就同一事项与 W. Farmer 通信（.1） 2.40 940.00 2,256.00\n10/03/2023 AEL2 就与简易判决有关的 V. Stevens 声明与 D. Barron 通信 1.40 1,675.00 2,345.00\n10/03/2023 AEL2 审查并评论简易判决书状草案 3.40 1,675.00 5,695.00\n10/03/2023 AEL2 审查与简易判决动议有关的证言 3.10 1,675.00 5,192.50\n10/03/2023 LS26 审查简易判决动议草案 1.40 855.00 1,197.00\n10/03/2023 LS26 就简易判决动议草案与 D. Barron 会议 0.40 855.00 342.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 162 页，共 183 页\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00020 发票号 2382826\n\n日期 首字母 说明 小时 费率 金额\n\n10/03/2023 NAB 就强制披露动议及文件出示问题与对方律师通信（.2）；审查并修订简易判决动议草案（3.3）；审查与同一事项有关的支持文件及证据开示材料（.8）；就同一事项与 D. Barron 通信（.5） 4.80 1,675.00 8,040.00\n10/03/2023 WCF 分析关于争点排除上诉问题的法律依据（.8）；起草关于同一事项的裁定摘要（.2）；就同一事项与 N. Bassett 及 K. Catalano 通信（.2） 1.20 1,270.00 1,524.00\n10/04/2023 DEB4 就 Stevens 声明与 A. Luft 会议 0.50 1,360.00 680.00\n10/04/2023 DEB4 就简易判决书状草案与 N. Bassett 通信 0.20 1,360.00 272.00\n10/04/2023 DEB4 就简易判决问题与 N. Bassett 会议 0.30 1,360.00 408.00\n10/04/2023 DEB4 起草简易判决书状的部分内容 3.40 1,360.00 4,624.00\n10/04/2023 DEB4 就简易判决书状草案与 L. Song 通信 0.10 1,360.00 136.00\n10/04/2023 DEB4 就简易判决书状草案及支持文件与 L. Song 会议 0.80 1,360.00 1,088.00\n10/04/2023 DEB4 就 Stevens 声明与 K. Kearney（Hodgson Russ）通信 0.10 1,360.00 136.00\n10/04/2023 JPK1 起草要求密封 Greenwich Land 支持简易判决的法律备忘录的动议（2.0）；就同一事项与 D. Barron 通信（.2） 2.20 940.00 2,068.00\n10/04/2023 LAD4 审查/编辑我方简易判决动议（1.40）；审查与简易判决有关的声明草案（.70）；就特权使用问题与 A. Luft 及 N. Bassett 电话会议（.40） 2.50 1,975.00 4,937.50\n10/04/2023 AEL2 就 Hodgson Russ 证据与 L. Despins 通信 0.30 1,675.00 502.50\n\n日期 首字母 说明 小时 费率 金额\n\n10/04/2023 AEL2 修订并起草简易判决动议的部分内容（1.6）；就 Stevens 声明与 D. Barron 会议（.5） 2.10 1,675.00 3,517.50\n10/04/2023 AEL2 分析 Hodgson Russ 证据 0.80 1,675.00 1,340.00\n10/04/2023 AEL2 就简易判决书状中的 Bento 论点与 L. Despins 及 N. Bassett 通话 0.40 1,675.00 670.00\n10/04/2023 LS26 就简易判决动议及支持文件与 D. Barron 通话 0.80 855.00 684.00\n10/04/2023 LS26 起草简易判决动议的法律备忘录及无争议事实陈述的部分内容 10.20 855.00 8,721.00\n10/04/2023 NAB 分析并编写关于简易判决动议策略的笔记（.6）；就围绕简易判决动议的策略与 L. Despins 及 A. Luft 通话（.4）；就同一事项与 A. Luft 通信（.2）；审查并修订简易判决动议草案（2.2）；分析与同一事项有关的判例法（.5）；就同一事项与 D. Barron 通话（.3）；就简易判决动议与 D. Barron、A. Luft 通信（.1） 4.30 1,675.00 7,202.50\n10/04/2023 WCF 起草支持简易判决动议的 Greenwich Land 对抗程序无争议事实陈述（3.3）；就同一事项与 L. Song 及 J. Kosciewicz 通信（.2）；就同一事项与 N. Bassett 通信（.2） 3.70 1,270.00 4,699.00\n10/05/2023 DEB4 起草简易判决动议及支持文件的部分内容（6.6）；就同一事项与 L. Song 及 J. Kosciewicz 会议（0.2） 6.80 1,360.00 9,248.00\n10/05/2023 DEB4 修订简易判决法律备忘录 0.40 1,360.00 544.00\n10/05/2023 DEB4 就简易判决动议与 J. Kosciewicz 会议 0.20 1,360.00 272.00\n\n案件 22-50073 文件 2543 提交于 02/01/24 录入于 02/01/24 15:58:58 第 164 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00020 发票号 2382826\n\n日期 首字母 说明 小时 费率 金额\n\n10/05/2023 ECS1 起草与 Greenwich Land 简易判决动议有关的无争议实质性事实陈述的部分内容（.5）；就同一事项与 W. Farmer 通信（.1） 0.60 1,045.00 627.00\n10/05/2023 ECS1 起草要求扩大与 Greenwich Land 简易判决动议有关的无争议实质性事实陈述页数限制的动议 0.60 1,045.00 627.00\n10/05/2023 JPK1 就简易判决动议及相关文件与 L. Song 电话会议（.6）；就同一事项与 L. Song 通信（.5） 1.10 940.00 1,034.00\n10/05/2023 JPK1 就简易判决动议与 D. Barron 电话会议 0.20 940.00 188.00\n10/05/2023 JPK1 为简易判决动议准备证言记录附件 1.20 940.00 1,128.00\n10/05/2023 JPK1 审查并修订法律备忘录，以纳入无争议事实陈述 3.90 940.00 3,666.00\n10/05/2023 JPK1 就简易判决动议及相关文件提交事宜与 D. Barron 和 L. Song 电话会议 0.20 940.00 188.00\n10/05/2023 JPK1 为简易判决动议准备证言记录的附件 2.00 940.00 1,880.00\n10/05/2023 JPK1 审查关于支持简易判决的法律备忘录的问题 0.20 940.00 188.00\n10/05/2023 JPK1 就简易判决提交文件与 P. Linsey（NPM）通信 0.10 940.00 94.00\n10/05/2023 JPK1 开始审查简易判决附件的保密性及个人身份识别信息 1.50 940.00 1,410.00\n10/05/2023 JPK1 就简易判决动议与 W. Farmer 通信 0.20 940.00 188.00\n10/05/2023 LAD4 审查/编辑修订后的简易判决文件 0.90 1,975.00 1,777.50\n10/05/2023 AEL2 就简易判决动议的潜在附件与 W. Farmer 及 D. Barron 通信 0.40 1,675.00 670.00\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00020 发票号 2382826\n\n日期 首字母 说明 小时 费率 金额\n\n10/05/2023 AEL2 就简易判决动议与 N. Bassett（N. 巴塞特）、L. Despins（L. 德斯平斯）及 D. Barron（D. 巴伦）通信 0.40 1,675.00 670.00\n\n10/05/2023 AEL2 审阅撤回通知 0.20 1,675.00 335.00\n\n10/05/2023 AEL2 就保密性问题与 C. Major（C. 梅杰）通信 0.70 1,675.00 1,172.50\n\n10/05/2023 AEL2 修订并准备无争议事实陈述的补充内容（2.7）；就此与 N. Bassett 通话（.4） 3.10 1,675.00 5,192.50\n\n10/05/2023 AEL2 就简易判决的事实陈述与 W. Farmer（W. 法默）通信 0.20 1,675.00 335.00\n\n10/05/2023 LS26 就简易判决动议、相关文件及证据材料与 J. Kosciewicz（J. 科谢维奇）开会（0.6）；就此与 D. Barron 和 J. Kosciewicz 开会（0.2）；就此与 A. Luft（A. 卢夫特）、N. Bassett 及 W. Farmer 通信（0.6） 1.40 855.00 1,197.00\n\n10/05/2023 LS26 准备简易判决动议、支持性文件及证据材料的部分内容 8.80 855.00 7,524.00\n\n10/05/2023 NAB 审阅并修订简易判决动议草稿（1.2）；审阅并修订无争议重要事实陈述草稿（2.4）；就此及保密性问题与 A. Luft 通信（.3）；就此与 W. Farmer 通话（.2）；就简易判决动议草稿和事实陈述与 A. Luft 通话（.4）；就此与 L. Despins 通信（.2）；审阅并修订延长简易判决期限动议草稿（.2）；就此与 W. Farmer 通信（.2）；就此与对方律师通信（.1）；进一步审阅并修订无争议事实陈述草稿（.8）；就证据开示问题与 C. Major（对方律师）通信（.1）；审阅与此相关的撤回通知（.1） 6.20 1,675.00 10,385.00\n\n案号 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 166 页，共 183 页\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯平斯） 50687-00020 发票编号 2382826\n\n文件\n\n日期\n10/05/2023 姓名缩写\nWCF 说明\n继续起草有关 Greenwich Land（格林尼治地产）简易判决动议的无争议事实陈述（3.6）；就此与 L. Song（L. 宋）和 J. Kosciewicz 通信（.4）；审阅并修订有关 Greenwich Land 简易判决动议的法律备忘录（3.1）；就此与 N. Bassett 通话（.2）；起草延长提交期限的协议书（.4） 工时\n7.70 费率\n1,270.00 金额\n9,779.00\n\n10/06/2023 JPK1 起草 Barron 声明并准备证据材料 68、69 和 70 1.10 940.00 1,034.00\n\n10/06/2023 JPK1 就简易判决动议剩余问题/任务与 L. Song 进行电话会议 0.30 940.00 282.00\n\n10/06/2023 JPK1 审阅并就简易判决证据材料的保密性和特权问题提出意见 0.90 940.00 846.00\n\n10/06/2023 AEL2 就潜在证词的处理与 N. Bassett 通话（.3）；审阅有关问题（.2） 0.50 1,675.00 837.50\n\n10/06/2023 LS26 就简易判决动议及支持性文件与 J. Kosciewicz 开会 0.30 855.00 256.50\n\n10/06/2023 LS26 修订简易判决动议及支持性文件 0.90 855.00 769.50\n\n10/06/2023 NAB 就简易判决问题与 L. Despins 通信（.2）；就此与 A. Luft 通话（.3） 0.50 1,675.00 837.50\n\n10/08/2023 DEB4 分析简易判决法律备忘录 0.50 1,360.00 680.00\n\n10/08/2023 DEB4 就简易判决证据材料与 L. Song 通信 0.20 1,360.00 272.00\n\n10/08/2023 LS26 审阅并修订简易判决动议及支持性文件 2.70 855.00 2,308.50\n\n10/08/2023 NAB 就简易判决动议及相关事项与 L. Song 通信 0.30 1,675.00 502.50\n\n日期 姓名缩写 说明 工时 费率 金额\n\n10/09/2023 DEB4 就认证声明与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n\n10/09/2023 DEB4 分析简易判决诉状草稿 0.40 1,360.00 544.00\n\n10/09/2023 DEB4 就简易判决诉状草稿与 L. Song 通信 0.10 1,360.00 136.00\n\n10/09/2023 ECS1 审阅并删节与简易判决动议相关的笔录以维护保密性（1.9）；就此与 A. Luft 和 N. Bassett 通信（.2）；就此与 L. Song 通话（.2）；就此与 N. Bassett、A. Luft 和 L. Song 通信（.3） 2.60 1,045.00 2,717.00\n\n10/09/2023 JPK1 就银行认证声明与 D. Barron 通信 0.10 940.00 94.00\n\n10/09/2023 AEL2 就 Gypsy Mei（梅·吉普赛）的证据开示与 N. Bassett 通信 0.30 1,675.00 502.50\n\n10/09/2023 AEL2 就保密性指定与 C. Major 通信 0.40 1,675.00 670.00\n\n10/09/2023 AEL2 就 Gypsy Mei 传票与 C. Major 进行协商 0.50 1,675.00 837.50\n\n10/09/2023 LS26 准备简易判决动议、支持性文件及证据材料的部分内容 4.50 855.00 3,847.50\n\n10/09/2023 LS26 就简易判决动议、支持性文件及证据材料与 E. Sutton（E. 萨顿）通话 0.20 855.00 171.00\n\n10/09/2023 LS26 就简易判决证据材料与 J. Kosciewicz 通信 0.20 855.00 171.00\n\n10/09/2023 NAB 审阅并修订简易判决动议草稿、法律备忘录、事实陈述及密封动议（1.9）；就此与 L. Song 通信（.2）；审阅保密性指定，并就此与 P. Linsey（P. 林赛）（NPM）通信（.2） 2.30 1,675.00 3,852.50\n\n10/10/2023 DEB4 就提交文件事宜与 J. Kosciewicz 和 L. Song 通信 0.10 1,360.00 136.00\n\n10/10/2023 DEB4 就认证声明与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n\n动议（1.4）\n\n日期\n10/10/2023 姓名缩写\nDEB4 说明\n就保密性问题与 L. Song 通信 工时\n0.10 费率\n1,360.00 金额\n136.00\n\n10/10/2023 ECS1 就为维护与简易判决动议相关的笔录及文件的保密性而进行删节事宜与 L. Song 通信 0.10 1,045.00 104.50\n\n10/10/2023 JK21 向法院电子提交简易判决动议及支持性文件 2.90 540.00 1,566.00\n\n10/10/2023 JPK1 对支持简易判决动议的 Barron 声明进行保密性删节 0.30 940.00 282.00\n\n10/10/2023 JPK1 删节附于支持简易判决动议的法律备忘录的 R. DeNeree（R. 德内雷）证词笔录 0.40 940.00 376.00\n\n10/10/2023 JPK1 就 Greenwich Land 简易判决动议文件与 L. Song 通信 0.30 940.00 282.00\n\n10/10/2023 JPK1 删节附于支持简易判决动议的法律备忘录的 Mei Guo（郭梅）证词笔录 1.60 940.00 1,504.00\n\n10/10/2023 JPK1 修订支持简易判决动议的法律备忘录 0.80 940.00 752.00\n\n10/10/2023 JPK1 审阅支持简易判决动议的备忘录中的删节内容 0.40 940.00 376.00\n\n10/10/2023 JPK1 为支持简易判决动议的法律备忘录准备密封证据材料 1.10 940.00 1,034.00\n\n10/10/2023 JPK1 对支持简易判决动议的法律备忘录进行保密性删节 0.30 940.00 282.00\n\n10/10/2023 JPK1 审阅附于支持简易判决动议的法律备忘录的证词笔录中使用的证据材料（.7）；为简易判决准备该等材料 2.10 940.00 1,974.00\n\n案号 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 169 页，共 183 页\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins 50687-00020 发票编号 2382826\n\n日期 姓名缩写 说明 工时 费率 金额\n\n10/10/2023 JPK1 就简易判决动议及相关提交文件的保密性指定与 L. Song 和 A. Luft 进行电话会议 0.40 940.00 376.00\n\n10/10/2023 JPK1 参加与 L. Song 和 N. Bassett 关于简易判决保密性指定的电话会议 0.70 940.00 658.00\n\n10/10/2023 JPK1 审阅并就简易判决法律备忘录的更新目录及判例索引提出意见 0.20 940.00 188.00\n\n10/10/2023 JPK1 补充 First Bank of Greenwich（格林尼治第一银行）的银行认证声明（.4）；补充 Bento Technologies（本托技术公司）的银行认证声明（.3）；补充 Bank of Princeton（普林斯顿银行）的银行认证声明（.4）；就此与 D. Barron 通信（.1） 1.20 940.00 1,128.00\n\n10/10/2023 JPK1 参加与 L. Song 关于简易判决证据材料保密性问题的电话会议 1.60 940.00 1,504.00\n\n10/10/2023 JPK1 删节证据材料中的个人识别信息 0.20 940.00 188.00\n\n10/10/2023 AEL2 就 Ngok（恩戈克）的保密性指定与 C. Major 通信 0.20 1,675.00 335.00\n\n10/10/2023 AEL2 审阅事实陈述和简易判决动议并提出意见 1.10 1,675.00 1,842.50\n\n10/10/2023 AEL2 就简易判决保密性指定与 L. Song 和 J. Kosciewicz 通话 0.40 1,675.00 670.00\n\n10/10/2023 AEL2 审阅 Ngok 的保密性指定 0.40 1,675.00 670.00\n\n10/10/2023 LS26 准备提交简易判决动议、支持性文件及证据材料（7.5）；就此与 N. Bassett 和 J. Kosciewicz 通话（.7）；就此与 A. Luft 和 J. Kosciewicz 通话（.4）；就此与 J. Kosciewicz 通话（1.6） 10.20 855.00 8,721.00\n\n案号 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 170 页，共 183 页\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins 50687-00020 发票编号 2382826\n\n日期 姓名缩写 说明 工时 费率 金额\n\n10/10/2023 NAB 审阅 L. Song 关于密封简易判决动议及相关问题的通信（.2）；审阅与此相关的简易判决提交文件草稿（.4）；就此与 L. Song 通信（.2）；就此与 L. Song 和 J. Kosciewicz 通话（.7） 1.50 1,675.00 2,512.50\n\n10/11/2023 DEB4 就认证声明与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n\n10/11/2023 JPK1 就银行认证声明与 P. Linsey 通信 0.40 940.00 376.00\n\n10/11/2023 JPK1 更新简易判决法律备忘录的未删节版本（.3）；就此与 L. Song 通信（.1） 0.40 940.00 376.00\n\n10/11/2023 LS26 审阅简易判决动议及支持性文件并提出意见 0.50 855.00 427.50\n\n10/11/2023 NAB 分析简易判决动议相关的保密性问题并提出意见 0.30 1,675.00 502.50\n\n10/12/2023 DEB4 就银行声明与 P. Linsey（NPM）通信 0.10 1,360.00 136.00\n\n10/12/2023 DEB4 就文件出示请求与 E. Sutton 通信 0.10 1,360.00 136.00\n\n10/12/2023 JPK1 补充 Capital One（第一资本银行）银行认证声明（1.8）；就此与 P. Linsey（NPM）通信（.1） 1.90 940.00 1,786.00\n\n10/13/2023 JPK1 就 Ngok 于 September 11, 2023 的证词笔录中简易判决证据材料的删节内容与 L. Song 通信（.4）；起草补充密封动议（2.6） 3.00 940.00 2,820.00\n\n10/13/2023 AEL2 就保密性动议与 L. Song 通信 0.60 1,675.00 1,005.00\n\n10/13/2023 AEL2 就审判日程及相关计划与 N. Bassett 通信 0.50 1,675.00 837.50\n\n日期 姓名缩写 说明 工时 费率 金额\n\n10/13/2023 AEL2 分析今后诉讼进度安排 0.50 1,675.00 837.50\n10/13/2023 AEL2 就审判计划及相关进度安排与 L. Despins 和 N. Bassett 通信 0.20 1,675.00 335.00\n10/13/2023 LS26 审阅即决判决动议及支持性文件 1.00 855.00 855.00\n10/13/2023 LS26 就即决判决动议及支持性文件与 P. Linsey 通信 (0.2)；就同一事项与 A. Luft 通信 (0.1)；就同一事项与 J. Kosciewicz 通信 (0.2) 0.50 855.00 427.50\n10/13/2023 NAB 审阅与即决判决动议有关的保密问题 0.20 1,675.00 335.00\n10/16/2023 DEB4 就认证声明与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n10/16/2023 JK21 向法院电子提交与即决判决有关的证据附件补充密封动议 0.40 540.00 216.00\n10/16/2023 JPK1 就 Capital One（第一资本银行）认证声明与 A. Luft 通信 (.2)；就同一事项与 D. Barron 通信 (.1) 0.30 940.00 282.00\n10/16/2023 AEL2 就诉讼进度安排与 C. Major、N. Bassett 和 L. Song 协商会谈 0.30 1,675.00 502.50\n10/16/2023 AEL2 就新证据与 L. Song 通信 0.20 1,675.00 335.00\n10/16/2023 AEL2 就协商会谈及相关进度安排与 C. Major 通信 0.20 1,675.00 335.00\n10/16/2023 AEL2 就保密性及可能作为证据的文件与 N. Bassett 进行后续电话沟通 0.20 1,675.00 335.00\n10/16/2023 AEL2 分析 Gypsy Mei 文件 0.30 1,675.00 502.50\n10/16/2023 AEL2 审阅问题及笔记，为与 C. Major 的协商会谈作准备 0.20 1,675.00 335.00\n10/16/2023 LS26 与 N. Bassett、A. Luft 及被告律师就诉讼排期举行会议 0.30 855.00 256.50\n10/16/2023 LS26 起草补充密封动议 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 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00020 发票编号：2382826\n\n日期 首字母 说明 小时 费率 金额\n\n10/16/2023 NAB 审阅并修订经修正的密封动议 (.3)；就同一事项与 L. Song 通信 (.2)；与 A. Luft、L. Song 和 C. Major（对方律师）就诉讼进度安排通话 (.3)；就同一事项与 A. Luft 后续通话 (.2)；就保密问题与 PAX 律师通信 (.1)；就同一事项与 L. Song 通信 (.1) 1.20 1,675.00 2,010.00\n10/17/2023 JPK1 与 P. Linsey（NPM）就银行认证声明通话 0.10 940.00 94.00\n10/17/2023 JPK1 就 Bank of Princeton（普林斯顿银行）认证声明与 P. Linsey（NPM）通信 0.10 940.00 94.00\n10/17/2023 AEL2 就与 C. Major 进行的审判排期调整与 N. Bassett 通信 0.40 1,675.00 670.00\n10/17/2023 AEL2 就可能使用新发现的视频与 L. Despins 通信 0.10 1,675.00 167.50\n10/17/2023 NAB 就 Greenwich Land（格林尼治地产）对抗程序策略与 L. Despins 和 A. Luft 通信 0.20 1,675.00 335.00\n10/18/2023 AEL2 就修改 Greenwich Land 对抗程序进度安排与 N. Bassett 通话 0.20 1,675.00 335.00\n10/18/2023 NAB 就 Greenwich Land 对抗程序进度安排与 A. Luft 通话 (.2)；就 Greenwich Land 对抗程序进度安排与 A. Luft 和 L. Despins 通信 (.3) 0.50 1,675.00 837.50\n10/19/2023 DEB4 就 Greenwich Land 排期命令与 J. Kosciewicz 举行会议 (0.2)；审阅同一命令 (0.2) 0.40 1,360.00 544.00\n10/19/2023 DEB4 就 Greenwich Land 排期命令与 J. Kosciewicz 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就 Greenwich Land 排期命令与 A. Luft 和 N. Bassett 通信 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 173 of 183\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00020 发票编号：2382826\n\n日期 首字母 说明 小时 费率 金额\n\n10/19/2023 JPK1 起草修改审前排期命令的联合动议 (2.4)；就同一事项与 D. Barron 通话 (.2)；就同一事项与 A. Luft 通信 (.1) 2.70 940.00 2,538.00\n10/19/2023 AEL2 分析 Greenwich Land 对抗程序进度安排的问题和协议 0.80 1,675.00 1,340.00\n10/19/2023 LS26 审阅即决判决的保密标记 0.20 855.00 171.00\n10/19/2023 NAB 就 Greenwich Land 即决判决问题与 A. Luft 通信 (.3)；审阅并修订修改诉讼进度安排的动议草案 (.2)；就同一事项与 J. Kosciewicz 通信 (.1)；就保密问题与 L. Song 通信 (.1) 0.70 1,675.00 1,172.50\n10/20/2023 JK21 向法院电子提交修改排期命令的联合动议 0.40 540.00 216.00\n10/20/2023 JPK1 审阅修改审前排期命令的联合动议 (.2)；就提交同一动议与 J. Kuo 通信 (.2) 0.40 940.00 376.00\n10/20/2023 JPK1 审阅来自 Bento Technologies（本托技术公司）和 First Bank of Greenwich（格林尼治第一银行）的经认证银行声明 0.10 940.00 94.00\n10/20/2023 NAB 审阅修改审前排期命令的经修订动议 (.1)；就同一事项与对方律师通信 (.1) 0.20 1,675.00 335.00\n10/23/2023 DEB4 就传票与 W. Farmer 通信 0.10 1,360.00 136.00\n10/23/2023 JPK1 就 Capital One 的认证声明与 K. Mitchell 通信 0.10 940.00 94.00\n10/23/2023 JPK1 审阅即决判决动议附件 8 的保密标记 (.2)；就同一事项与 L. Song 通信 (.1)；就同一事项与 N. Bassett 通信 (.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 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00020 发票编号：2382826\n\n日期 首字母 说明 小时 费率 金额\n\n10/23/2023 JPK1 起草致 Baker & Hostetler 的电子邮件，涉及附于即决判决动议的保密证据附件 (.2)；起草致 Zeisler & Zeisler 的电子邮件，涉及同一事项 (.2)；就同一事项与 L. Song 通信 (.2)；就同一事项与 N. Bassett 通信 (.1)；就同一事项与 Baker & Hostetler 通信 (.1)；就同一事项与 Zeisler & Zeisler 通信 (.1) 0.90 940.00 846.00\n10/24/2023 AEL2 就现场更新报告与 P. Parizek（Kroll）通信 0.20 1,675.00 335.00\n10/26/2023 JPK1 就 Greenwich Land 即决判决动议与 L. Song 通信 (.1)；就同一事项与委员会成员通信 (.1)；就同一事项与 PAX 通信 (.1)；就同一事项与 U.S. Trustee（美国受托人）通信 (.1)；就同一事项与 N. Bassett 通信 (.1) 0.50 940.00 470.00\n10/26/2023 LAD4 就协商会谈与 C. Major 通话 (.40)；就联合报告草案与 L. Song 电话沟通（3次）(.40)；审阅/编辑同一草案 (1.70) 2.50 1,975.00 4,937.50\n10/26/2023 LS26 起草有关与 C. Major 协商会谈的联合报告 (1.3)；就同一事项与 L. Despins 举行会议 (.4) 1.70 855.00 1,453.50\n10/26/2023 NAB 就即决判决动议与 L. Song 通信 (.1)；就要求参观 Taconic 房屋的状态报告与 L. Song 通信 (.1)；审阅状态报告草案 (.3) 0.50 1,675.00 837.50\n10/27/2023 JK21 向法院电子提交有关协商会谈的联合报告 0.40 540.00 216.00\n10/27/2023 LAD4 审阅/编辑 GL 联合陈述 1.10 1,975.00 2,172.50\n10/27/2023 LS26 编写并提交有关紧急状态会议的联合报告 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\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00020 发票编号：2382826\n\n日期 首字母 说明 小时 费率 金额\n\n10/27/2023 NAB 审阅并修订有关请求参观 Taconic 房产的状态报告草案 (.7)；就同一事项与 L. Song 通信 (.5)；就同一事项与 L. Despins 通信 (.1)；进一步审阅状态报告草案及对方律师就同一事项作出的补充内容 (.5) 1.80 1,675.00 3,015.00\n10/30/2023 JPK1 就 Capital One 银行认证声明与 K. Mitchell 通信 (.2)；就同一事项与 A. Luft 通信 (.1) 0.30 940.00 282.00\n10/30/2023 AEL2 就银行证据开示与 J. Kosciewicz 通信 0.40 1,675.00 670.00\n小计： B191 一般诉讼 194.90 238,297.00\n总计 194.90 238,297.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 7.00 1,975.00 13,825.00\n\nNAB Nicholas A. Bassett 合伙人 27.50 1,675.00 46,062.50\nAEL2 Luft, Avi E. 顾问律师 25.60 1,675.00 42,880.00\nDEB4 Douglass E. Barron 律师 23.90 1,360.00 32,504.00\nWCF Will C. Farmer 律师 12.60 1,270.00 16,002.00\nECS1 Ezra C. Sutton 律师 3.90 1,045.00 4,075.50\nJPK1 Jon P. Kosciewicz 律师 41.50 940.00 39,010.00\nLS26 Luyi Song 律师 48.80 855.00 41,724.00\nJK21 Jocelyn Kuo 律师助理 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 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00020 发票编号：2382826 第17页\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n09/29/2023 外部专业服务 -\nTransPerfect Translations International Inc.，发票编号 012233，日期为 09/29/23，为 Greenwich Land 对抗程序中受托人 Luc Despins 的证言录取订购庭审记录及实时传输服务。 1,879.00\n10/09/2023 计算机检索（其他） 6.57\n10/10/2023 计算机检索（其他） 2.88\n10/11/2023 计算机检索（其他） 0.54\n10/23/2023 本地 -\n餐饮 -\nAvram Luft；10/05/2023；\n餐厅：Yama；城市：纽约；晚餐；\n人数：1；深夜工作 36.18\n已发生及垫付费用总额 $1,925.17\n本期费用及成本 $240,222.17\n$240,222.17\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382828\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总表\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 October 31, 2023 期间的专业服务法律费用 $79,602.50\n\n本期应付费用及成本 $79,602.50\n\n应付余额总额 -\n见票即付 $79,602.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nFebruary 1, 2024\n\n请注明发票编号：2382828\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 October 31, 2023 期间的专业服务法律费用 $79,602.50\n\n本期应付费用及成本 $79,602.50\n\n应付余额总额 -\n见票即付 $79,602.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何汇款指示变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 179 页，共 183 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 2024 年 2 月 1 日\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2382828\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 2023 年 10 月 31 日期间所提供的专业服务\nLamp Capital（兰普资本）对抗诉讼 $79,602.50\n日期 姓名首字母 说明 小时 费率 金额\n10/11/2023 DEB4 分析与 Lamp Capital/Hudson Diamond（哈德逊钻石）/Leading Shine（领耀）诉状有关的文件 2.20 1,360.00 2,992.00\n10/11/2023 DEB4 就 Lamp Capital 文件与 L. Song（L. 宋）通信 0.30 1,360.00 408.00\n10/11/2023 DEB4 就 Leading Shine NY 与 E. Sutton（E. 萨顿）通信 0.10 1,360.00 136.00\n10/11/2023 LS26 起草针对 Lamp Capital 等方的对抗诉状部分内容 4.80 855.00 4,104.00\n10/12/2023 DEB4 就 Leading Shine NY 与 P. Parizek（P. 帕里泽克）（Kroll）通信 0.20 1,360.00 272.00\n10/12/2023 LS26 起草针对 Lamp Capital 等方的对抗诉状部分内容 6.30 855.00 5,386.50\n10/13/2023 DEB4 就 Lamp Capital/Hudson Diamond/Leading Shine 对抗诉讼与 L. Song 通信（0.3）；就同一事项与 L. Despins（L. 德斯平）通信（0.1）；分析与同一事项有关的文件（2.4） 2.80 1,360.00 3,808.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/16/2023 DEB4 编制 Lamp Capital/Hudson Diamond/Leading Shine 诉状的部分内容 8.70 1,360.00 11,832.00\n10/16/2023 LS26 起草针对 Lamp Capital 等方的对抗诉状部分内容 0.90 855.00 769.50\n10/16/2023 LS26 就针对 Lamp Capital 等方的对抗诉状与 D. Barron（D. 巴伦）通信 0.20 855.00 171.00\n10/19/2023 DEB4 就 Lamp Capital 诉状与 L. Song 通信 0.10 1,360.00 136.00\n10/19/2023 DEB4 就 Lamp Capital 诉状与 N. Bassett（N. 巴塞特）及 E. Sutton 通信 0.10 1,360.00 136.00\n10/20/2023 DEB4 分析与 Lamp Capital/Hudson Diamond/Leading Shine 诉状有关的文件 1.80 1,360.00 2,448.00\n10/20/2023 DEB4 就 Lamp Capital/Hudson Diamond/Leading Shine 诉状与 N. Bassett 通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 审阅并修订 Lamp 诉状 4.20 1,360.00 5,712.00\n10/23/2023 DEB4 就 Lamp 诉状与 L. Song 通信 0.10 1,360.00 136.00\n10/23/2023 DEB4 就 Lamp Capital 付款事宜与 L. Despins 通信 0.10 1,360.00 136.00\n10/23/2023 LS26 审阅关于郭文贵控制实体的法院认定 0.60 855.00 513.00\n10/23/2023 LS26 修订针对 Lamp Capital 等方的对抗诉状 0.90 855.00 769.50\n10/24/2023 DEB4 就 Lamp Capital/Hudson Diamond/Leading Shine 诉状与 L. Song 通信 0.10 1,360.00 136.00\n10/24/2023 LS26 编制针对 Lamp Capital/Hudson Diamond/Leading Shine 的对抗诉状部分内容 2.10 855.00 1,795.50\n10/25/2023 DEB4 就 Lamp Capital 诉状与 E. Sutton 进行会议 0.20 1,360.00 272.00\n10/25/2023 DEB4 就完成 Lamp Capital 诉状事宜与 L. Song 通信 0.10 1,360.00 136.00\n10/25/2023 DEB4 分析 Lamp Capital 诉状 2.30 1,360.00 3,128.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 181 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00024 发票号码 2382828\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/25/2023 DEB4 就编制 Lamp Capital 诉状及相关诉状和证据材料事宜与 L. Song 及 E. Sutton 通信 0.20 1,360.00 272.00\n10/25/2023 ECS1 编制针对 Lamp Capital 及债务人关联实体的诉状部分内容（4.9）；就同一事项与 D. Barron 通话（.2）；就同一事项与 L. Song 通信（.4） 5.50 1,045.00 5,747.50\n10/25/2023 ECS1 编制密封 Lamp Capital/Hudson Diamond/Leading Shine 诉状的动议 0.90 1,045.00 940.50\n10/25/2023 LS26 审阅文件并编制 Lamp Capital/Hudson Diamond/Leading Shine 对抗诉状的证据材料 1.20 855.00 1,026.00\n10/26/2023 DEB4 分析与 Lamp Capital 诉状有关的证据材料 0.80 1,360.00 1,088.00\n10/26/2023 DEB4 就 Lamp Capital 诉状及相关提交文件，进一步与 E. Sutton 和 L. Song 通信 0.60 1,360.00 816.00\n10/26/2023 DEB4 分析 Lamp Capital 诉状及相关诉状 1.80 1,360.00 2,448.00\n10/26/2023 DEB4 就 Lamp Capital 诉状证据材料与 E. Sutton 和 J. Kuo（J. 郭）通信 0.50 1,360.00 680.00\n10/26/2023 DEB4 就完成 Lamp Capital 诉状事宜与 E. Sutton 和 L. Song 进行会议 0.30 1,360.00 408.00\n10/26/2023 ECS1 继续编制密封 Lamp Capital/Hudson Diamond/Leading Shine 诉状的动议（.4）；就同一事项与 D. Barron 和 L. Song 通信（.1） 0.50 1,045.00 522.50\n10/26/2023 ECS1 编制针对 Lamp Capital/Hudson Diamond/Leading Shine 的诉状部分内容（3.1）；就同一事项与 D. Barron 和 L. Song 通话（.3）；就同一事项与 L. Song 通信（.6） 4.00 1,045.00 4,180.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 182 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00024 发票号码 2382828\n\n日期 姓名首字母 说明 小时 费率 金额\n10/26/2023 JK21 编制 Lamp Capital/Hudson Diamond/Leading Shine 对抗诉状的证据材料（9.3）；向法院以电子方式提交 Lamp Capital/Hudson Diamond/Leading Shine 对抗诉状及密封动议（1.6） 10.90 540.00 5,886.00\n10/26/2023 LS26 编制 Lamp Capital/Hudson Diamond/Leading Shine 对抗诉状及证据材料的部分内容（7.3）；就同一事项与 D. Barron 和 E. Sutton 通话（.3） 7.60 855.00 6,498.00\n10/27/2023 DEB4 就 Lamp Capital 诉状与 S. Sarnoff（S. 萨诺夫）（OMM）通信 0.10 1,360.00 136.00\n10/27/2023 ECS1 就送达 Lamp Capital 诉状事宜与 D. Barron 通话（.2）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（.2）；分析与同一事项有关的被告信息（.2） 0.60 1,045.00 627.00\n10/27/2023 JK21 就 Lamp Capital/Hudson Diamond/Leading Shine 诉状与 E. Sutton 通信 0.20 540.00 108.00\n10/30/2023 DM26 为 E. Sutton 审阅并编制有关 Lamp Capital AP No. 23-5023 的证据材料 0.60 540.00 324.00\n10/30/2023 DEB4 就与 Lamp Capital 诉状有关的送达问题与 E. Sutton 通信 0.10 1,360.00 136.00\n10/30/2023 ECS1 分析 Lamp Capital/Hudson Diamond/Leading Shine 诉状中有关被告的信息和认定（.4）；就同一事项与 D. Barron 和 L. Song 通信（.2） 0.60 1,045.00 627.00\n10/30/2023 HRO 调查 Lamp Capital 在 NJ 的登记代理人 0.60 400.00 240.00\n10/31/2023 ECS1 审阅并评论 Lamp Capital/Hudson Diamond/Leading Shine 诉状的送达事宜（.7）；就同一事项与 J. Kuo、D. Barron 和 L. Song 通信（.2）；就同一事项与 D. Barron 通话（.1） 1.00 1,045.00 1,045.00\n\n案件 22-50073 文件 2543 提交日期 02/01/24 录入日期 02/01/24 15:58:58 第 183 页，共 183 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00024 发票号码 2382828 第 5 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n10/31/2023 JK21 审阅并处理 Lamp Capital/Hudson Diamond/Leading Shine 诉状及传票的送达事宜 0.70 540.00 378.00\n小计：B191 一般诉讼 78.60 79,602.50\n总计 78.60 79,602.50\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师助理 27.90 1,360.00 37,944.00\nECS1 Ezra C. Sutton（埃兹拉·C.·萨顿） 律师助理 13.10 1,045.00 13,689.50\nLS26 Luyi Song（路易·宋） 律师助理 24.60 855.00 21,033.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理员 11.80 540.00 6,372.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理员 0.60 540.00 324.00\nHRO Heather R. O'Dea（希瑟·R.·奥迪） 其他计时人员 0.60 400.00 240.00\n本期费用及成本 $79,602.50\n应付余额合计 -\n收讫即付 $79,602.50","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":"2026-08-24 00:00:36"}