{"id":"court_ctb_2572_0","court":"CTB","case_no":"22-50073","doc_number":2572,"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 #2572（2023-08-18立案）。律师事务所 Neubert, Pepe & Monteith, P.C. 作为第 11 章受托人 Luc A. Despins 及 Genever 债务人的法律顾问，就 2023 年 12 月 1 日至 12 月 31 日期间提供的专业服务，申请支付 80% 律师费共计 288,382.00 美元及 100% 实际支出共计 18,442.90 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2572 (filed Aug 18, 2023). Counsel Neubert, Pepe & Monteith, P.C. requests payment of $288,382.00 in professional fees (80%) and reimbursement of $18,442.90 in expenses (100%) for legal services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from December 1, 2023 through December 31, 2023.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|-----------------------------------------------------------------|---------------------------------|\n| In re: | :
:
Chapter 11
: |\n| HO WAN KWOK, et al., | :
Case No. 22-50073
(JAM) |\n| 1
Debtors. | :
:
Jointly Administered |\n| | :
: |\n| --------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2023 THROUGH DECEMBER 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from December 1, 2023 through and including December 31, 2023 (the\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n\"Fee Period\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$288,382.00 and \\$18,442.90, respectively.\n\n# **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n# **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **February 26, 2024 at 12:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: February 5, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|----------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN
KWOK,
et al., | :
:
: | Case
No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 5, 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: February 5, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------|--------------|-----------|-----------|--------|----------|--------------|\n| CODE | | FIRST BAR | | | RATE | |\n| | | ADMISSION | | | | |\n| 5 | Nancy Bohan | 12/1991 | Counsel | 45.00 | \\$450.00 | \\$20,250.00 |\n| | Kinsella | | | | | |\n| 8 | Douglas S. | 10/1985 | Partner | 45.60 | \\$500.00 | \\$22,800.00 |\n| | Skalka | | | | | |\n| 19 | Dennis
M. | 11/2013 | Partner | 124.60 | \\$450.00 | \\$56,070.00 |\n| | Carnelli | | | | | |\n| 41 | Patrick R. | 11/2010 | Partner | 293.10 | \\$450.00 | \\$131,895.00 |\n| | Linsey | | | | | |\n| 28 | Lauren T. | 11/2021 | Associate | 23.00 | \\$325.00 | \\$7,475.00 |\n| | Astone | | | | | |\n| 20 | Robert B. | 08/1995 | Partner | 33.40 | \\$475.00 | \\$15,865.00 |\n| | Flynn | | | | | |\n| 54 | Sarah N. | 11/2022 | Associate | 49.40 | \\$325.00 | \\$16,055.00 |\n| | Smeriglio | | | | | |\n| 68 | Kari | 06/2016 | Counsel | 122.10 | \\$400.00 | \\$48,840.00 |\n| | Mitchell | | | | | |\n| 82 | James C. | 11/1984 | Partner | 71.60 | \\$450.00 | \\$32,220.00 |\n| | Graham | | | | | |\n| 70 | Kellyjohana | | Paralegal | 39.70 | \\$175.00 | \\$6,947.50 |\n| | Delcarmen | | | | | |\n| | Ahumada | | | | | |\n| 91 | Terry | | Paralegal | 10.30 | \\$200.00 | \\$2,060.00 |\n| | Dembowski | | | | | |\n| | Jones | | | | | |\n\n**Total Hours: 857.80 Total Fees: \\$360,477.50 Blended Hourly Rate: \\$420.23**\n\n# **EXHIBIT B**\n\n# **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\nDate: 01/30/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 8 of 75\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|------------|----------------------------------------------|\n| Total for Phase ID B110 | Billable | 0.60 | 300.00 | Case Administration |\n| Total for Phase ID B120 | Billable | 213.30 | 84,757.50 | Asset Analysis and Recovery |\n| Total for Phase ID B130 | Billable | 5.30 | 2,450.00 | Asset Disposition |\n| Total for Phase ID B160 | Billable | 7.90 | 2,875.00 | Fee/Employment Applications |\n| Total for Phase ID B180 | Billable | 134.30 | 51,332.50 | Avoidance Action Analysis |\n| Total for Phase ID L602 | Billable | 0.40 | 180.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L604 | Billable | 0.90 | 375.00 | Sherry Netherland A.P. # 23-5002 |\n| Total for Phase ID L605 | Billable | 391.70 | 173,100.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 55.50 | 24,975.00 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 8.50 | 3,687.50 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608 | Billable | 3.90 | 1,670.00 | Golden Spring A.P. #23-5018 |\n| Total for Phase ID L610 | Billable | 0.60 | 120.00 | Ace Decade Matters |\n| Total for Phase ID L611 | Billable | 32.60 | 13,505.00 | Lamp Capital A.P. # 23-50233 |\n| Total for Phase ID L612 | Billable | 2.30 | 1,150.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| | | | | GRAND TOTALS |\n| | Billable | 857.80 | 360,477.50 | |\n\nDate: 02/05/2024 **Summary Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 9 of 75\n\n| | | Amount | |\n|-------------------------|----------|--------------|--------------------------------|\n| Total for Phase ID B110 | Billable | 732.75 | Case Administration |\n| Total for Phase ID L110 | Billable | 294.01 | Fact Investigation/Development |\n| Total for Phase ID L210 | Billable | 5,218.77 | Pleadings |\n| Total for Phase ID L230 | Billable | 892.95 | Court Mandated Conferences |\n| Total for Phase ID L320 | Billable | 110.00 | Document Production |\n| Total for Phase ID L330 | Billable | 8,635.02 | Depositions |\n| Total for Phase ID L450 | Billable | 2,559.40 | Trial and Hearing Attendance |\n| | | GRAND TOTALS | |\n| | Billable | 18,442.90 | |\n\nCase 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 10 of 75\n\n# **EXHIBIT C**\n\n# **ITEMIZED EXPENSES**\n\n# Date: 02/05/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 11 of 75\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | H | | | | |\n|-------------------------------------------------------------|-------|------------------------|------|----------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | Amount | |\n| Phase ID B110 Case Administration
5248.001
12/27/2023 | | 8
P
B110 | E106 | | 16.55 | Online research - Lexis Nexis - Attorney Flynn
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/31/2023 | | 8
P
B110 | E106 | | 546.02 | Online research - Lexis Nexis December Usage - Attorney
Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/31/2023 | | 8
P
B110 | E106 | | 95.92 | Online research - Lexis Nexis December Usage - Attorney
Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/31/2023 | | 8
P
B110 | E106 | | 74.26 | Online research - Lexis Nexis December Usage - Attorney
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B110 | | | | Billable | 732.75 | Case Administration |\n| Phase ID L110 Fact Investigation/Development | | | | | | |\n| 5248.001
12/01/2023 | | 8
P
L110 | E107 | | 47.02 | Federal Express - Delivery service to DBS Bank Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/14/2023 | | 8
P
L110 | E107 | | 14.13 | Federal Express - Delivery service to Wise US, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/14/2023 | | 8
P
L110 | E107 | | 17.17 | Federal Express - Delivery service to Nium, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/14/2023 | | 8
P
L110 | E107 | | 14.13 | Federal Express - Delivery service to The Currency Cloud
Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/14/2023 | | 8
P
L110 | E107 | | 14.13 | Federal Express - Delivery service to Kearny Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/14/2023 | | 8
P
L110 | E107 | | 14.13 | Federal Express - Delivery service to American Express
Company
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/14/2023 | | 8
P
L110 | E107 | | 23.30 | Federal Express - Delivery service to Hancock Whitney Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/15/2023 | | 8
P
L110 | E102 | | 84.00 | Comerica Bank-Outside printing of bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/27/2023 | | 8
P
L110 | E102 | | 66.00 | Capital One-ARL-Secure-Share.com-Outside printing of
records from City National Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L110 | | | | Billable | 294.01 | Fact Investigation/Development |\n| Phase ID L210 Pleadings
5248.001
04/19/2023 | | 8
P
L210 | E113 | | 110.33 | State Marshal Ernest Laden-Subpoena service fees for
Sophia Salina, First Republic |\n| 5248.001
12/02/2023 | | 8
P
L210 | E113 | | 354.75 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
12/06/2023 | | 8
P
L210 | E113 | | 350.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/11/2023 | | 8
P
L210 | E113 | | 354.00 | Metro Attorney Service-Subpoena service fees |\n\nDespins, Ch 11 Trustee/Luc A.\n\n# Date: 02/05/2024 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 12 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Amount | |\n|---------------------------------------------------|--------------------------|----------------------------------|--------------|----------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L210 Pleadings | | | | | | |\n| 5248.001 | 12/12/2023 | 8
P
L210 | E113 | | 731.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2023 | 8
P
L210 | E107 | | 84.69 | Ho Wan Kwok, Debtor
Federal Express-Delivery service to Tajimi-Shi, Japan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 8
P
L210 | E113 | | 454.00 | Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 8
P
L210 | E107 | | 110.00 | Gofor Services-Delivery services to Bridgeport Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 8
P
L210 | E113 | | 2,670.00 | Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L210 | | | | Billable | 5,218.77 | Pleadings |\n| Phase ID L230 Court Mandated Conferences | | | | | | |\n| 5248.001 | 12/28/2023 | 8
P
L230 | E116 | | 892.95 | Reliable Wilmington-Expedited trial transcripts from
12/18/23 and 12/21/23
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | | | Billable | 892.95 | Court Mandated Conferences |\n| Phase ID L320 Document Production | | | | | | |\n| 5248.001 | 05/24/2023 | 8
P
L320 | E102 | | 110.00 | M&T Bank - Outside printing of bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L320 | | | | Billable | 110.00 | Document Production |\n| Phase ID L330 Depositions
5248.001
5248.001 | 12/15/2023
12/18/2023 | 8
P
L330
8
P
L330 | E115
E123 | | 1,390.52
4,910.00 | Del Vecchio Reporting-Deposition transcript of Mei Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Divergent Language Solutions-Other |\n| | | | | | | professionals-Interpretation services for depositions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 8
P
L330 | E123 | | 2,334.50 | Divergent Language Solutions-Other
professionals-Translation services for 3 video files
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L330 | | | | Billable | 8,635.02 | Depositions |\n| Phase ID L450 Trial and Hearing Attendance | | | | | | |\n| 5248.001 | 12/06/2023 | 8
P
L450 | E116 | | 2,559.40 | Reliable Company-Trial transcript from 11/28/23
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L450 | | | | Billable | 2,559.40 | Trial and Hearing Attendance |\n| | | | | | GRAND TOTALS | |\n| | | | | Billable | 18,442.90 | |\n\nCase 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 13 of 75\n\n# **EXHIBIT D**\n\n**FEE STATEMENTS**\n\n### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 14 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.002 | 12/21/2023 | 8
P
B110 | A111 | 500.00 | 0.40 | 200.00 | Review operating report and draft memorandum
to director and attorney Barron with draft report
(.3); draft memo to T. Jones regarding filing (.1)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 12/21/2023 | 8
P
B110 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to attorney Sadler regarding
bank account information; draft memorandum to
T. Jones with information
Genever Holdings LLC
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | Billable | 0.60 | 300.00 | Case Administration |\n| | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 12/01/2023 | 68
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Draft new CoS for motion to compel, send to P.
Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | attention to e-mail from TD Bank regarding
accepting service, updates on when information
can be provided, confirmation that am subpoena
only added what was spoken about
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 68
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Reviewed e-mails regarding PNC and what
subpoena goals are from P. Linsey, rev'd
response fr client regarding same, quick research
on NJ SoS for information on L&M
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 70
P
B120 | A101 | 175.00 | 0.30 | 52.50 | Prepare service on DBS Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 68
P
B120 | A101 | 400.00 | 1.50 | 600.00 | prepare for weekly call with Kroll and client on
bank subpoena and avoidance action status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 54
P
B120 | A102 | 325.00 | 1.90 | 617.50 | Draft and revise memorandum regarding Section
549, relevant caselaw discussing avoidable
transfers under Section 549
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review request by Charles Schwab for more
information, check records for PII, e-mail client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 68
P
B120 | A103 | 400.00 | 0.40 | 160.00 | reserach and revise subpoena tracker for contact
info, f/u with team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 68
P
B120 | A105 | 400.00 | 0.10 | 40.00 | call with P. Linsey re PII for Schwab
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 68
P
B120 | A105 | 400.00 | 0.10 | 40.00 | call re rescheduling Kroll call with P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 5
P
B120 | A103 | 450.00 | 2.80 | 1,260.00 | Draft and revise form complaint for recovery of
post-petition transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 12/01/2023 | 5
P
B120 | A103 | 450.00 | 3.00 | 1,350.00 | Draft Motion to Sell Personal Property (2.5);
prepare and review correspondence regarding
sale (.5)
Genever Holdings LLC
Bankruptcy Representation |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 15 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 12/01/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | attention to e-mail from D. Carnelli and P. Linsey
re service of motion to compel in Guo AP,
respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/01/2023 | 70
P
B120 | A101 | 175.00 | 1.20 | 210.00 | Ho Wan Kwok, Debtor
Meeting with Attorney D. Skalka and T. Jones
regarding review and preparation of avoidance
claims analysis
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/01/2023 | 54
P
B120 | A102 | 325.00 | 1.20 | 390.00 | Ho Wan Kwok, Debtor
Revise memorandum outlining relevant caselaw
regarding avoidance of post-petition
transactions (1.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/01/2023 | 41
P
B120 | A105 | 450.00 | 1.80 | 810.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding
meeting with Kroll (0.2), prepare for Zhang meet
and confer (0.3), confer with J. Nealon (Y. Zhang)
and E. Sutton regarding Zhang's noncompliance
with Rule 2004 subpoena (0.7), confer with E.
Sutton regarding next steps with Zhang (0.2),
confer with K. Mitchell regarding rescheduling
Kroll meeting (0.1), correspond and confer with
K. Mitchell regarding facts for Schwab
production (0.2), correspond with P. Parizek and
A. Lomas regarding rescheduling Kroll update
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/02/2023 | 5
P
B120 | A105 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Draft correspondence to Attorney Skalka and
Linsey regarding avoidance action form
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/02/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review e-mails from client and D. Skalka,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/02/2023 | 19
P
B120 | A105 | 450.00 | 0.70 | 315.00 | Correspond with Attorney Linsey and Attorney
Skalka regarding meeting on 12/3/23 and
avoidance complaints.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/03/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review updated banks chart from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2023 | 68
P
B120 | A105 | 400.00 | 0.80 | 320.00 | Meeting regarding updated directives from client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review correspondence from D. Carnelli
regarding NY's new fraudulent transfer Act
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2023 | 68
P
B120 | A102 | 400.00 | 1.40 | 560.00 | Research actual fraud elements, how to show
actual intent to defraud
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2023 | 68
P
B120 | A102 | 400.00 | 0.40 | 160.00 | Research postpetition transfer complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2023 | 68
P
B120 | A106 | 400.00 | 0.20 | 80.00 | review e-mail from client with updated PII on
discovery targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2023 | 19
P
B120 | A105 | 450.00 | 1.90 | 855.00 | Confer with Attorney Skalka, Attorney Mitchell, |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 16 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| | | | | | | Attorney Kinsella, and Attorney Linsey regarding
draft complaints for 12/6/23 (0.7) and follow-on
research regarding choice of law, repose periods,
and limitations periods (1.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 68
P
B120
A102 | 400.00 | 1.20 | 480.00 | con't research on elements of actual fraud
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 68
P
B120
A108 | 400.00 | 0.80 | 320.00 | conference call with Kroll re avoidance actions
and bank subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 68
P
B120
A102 | 400.00 | 1.00 | 400.00 | Research actual fraud under 548 and 549
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 5
P
B120
A103 | 450.00 | 3.00 | 1,350.00 | Draft and revise form Section 549 complaint
(2.6); prepare and review correspondence to
Attorney Skalka regarding form complaint (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 68
P
B120
A103 | 400.00 | 1.30 | 520.00 | Draft informal memorandum regarding actual
fraud under 548, send to team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 68
P
B120
A103 | 400.00 | 0.30 | 120.00 | Revise 10th supp motion for 2004 exam to
include new banks IDed by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 5
P
B120
A104 | 450.00 | 0.30 | 135.00 | Review and analyze correspondence regarding
fraudulent transfers by shell companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 5
P
B120
A105 | 450.00 | 1.50 | 675.00 | Participate in conference call regarding
avoidance action litigation (.8); review research
and correspondence on alter ego entities (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 68
P
B120
A104 | 400.00 | 0.20 | 80.00 | Rec'v and rev'd production from PNC Bank,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 91
P
B120
A101 | 200.00 | 2.40 | 480.00 | Meet with Attorney Skalka regarding revisions to
form Complaint in connection with the avoidance
litigation of prepetition and postpetition
transfers (.5); Review and revise form complaints
(1.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 19
P
B120
A106 | 450.00 | 0.70 | 315.00 | Standing call with Trustee regarding avoidance
actions, adversary proceedings, and 2004
discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 8
P
B120
A111 | 500.00 | 0.70 | 350.00 | Attend conference call with client and attorney
Linsey regarding status of avoidance action
analysis, discovery proceedings and avoidance
form complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 41
P
B120
A107 | 450.00 | 3.70 | 1,665.00 | Confer and correspond with E. Sutton regarding
initial responses on 9th Rule 2004 motion
subpoenas (0.2), prepare for Kroll call and
correspond with K. Mitchell regarding same (0.4),
confer with A. Lomas, K. Mitchell and D. Barron
regarding banks investigations/2004 |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | discovery/avoidance analysis (0.8), prepare for
standing trustee call regarding NPM litigation
projects (0.5), confer with A. Luft and trustee
regarding NPM litigation projects (0.9),
correspond with E. Cohan regarding service of
Rule 2004 subpoenas (0.2), correspond with L.
Crespo (Banco Popular) regarding Rule 2004
subpoena (0.2), correspond with K. Mitchell and
K. Ahumada regarding PNC and First County
Bank discovery (0.2), correspond with G. Weiner
(DBS) regarding call over motion to compel (0.1),
correspond with I. Leventon (Open Bank)
regarding Rule 2004 subpoena compliance and
call (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | Ho Wan Kwok, Debtor
120.00
Con't review of PNC bank's production, research
additional PII, fwd to PNC
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | Ho Wan Kwok, Debtor
80.00
correspond with Charles Schwab, provide
additional PII for search
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A104 | 400.00 | 0.10 | 40.00
Review upload summary from Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A104 | 400.00 | 0.10 | 40.00
Review response and objections by BoA to
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A104 | 400.00 | 0.40 | Ho Wan Kwok, Debtor
160.00
Review proofs of service for subpoenas and
update tracker
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | Ho Wan Kwok, Debtor
80.00
Review documents produced by Community
Federal Savings Bank, req. to K. Ahumada for
upload to relativity
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A102 | 400.00 | 0.70 | Ho Wan Kwok, Debtor
280.00
Research samples of s. 549 transfer complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n5248.001 12/05/2023 91 P B120 A101 200.00 0.40 80.00 Review the analysis of Greenwich Land LLC transactions and draft revisions to spreadsheet on transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023 68 P B120 A104 400.00 0.30 120.00 Review DBS production, compile list of accounts with account numbers to prep for conf call, correspondence w Kroll re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023 68 P B120 A105 400.00 0.20 80.00 correspond w P. Linsey regarding motion to expedite draft, and DBS accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023 68 P B120 A105 400.00 0.20 80.00 f/u call re banco popular w P. Linsey, instructions for response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023 70 P B120 A101 175.00 0.40 70.00 Upload document production to Sharefile and draft memo to ULX with production for upload to\n\nRelativity\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 18 of 75\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A103 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
review instructions from P. Linsey, draft motion
to expedite hearing on privilege issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A108 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Conference call with Banco Popular and P. Linsey
regarding subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A103 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Draft e-mail for Banco Popular pursuant to
matters discussed on call
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
correspond w Banco Popular and provide add'l
information for searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 5
P
B120 | A103 | 450.00 | 1.60 | 720.00 | Draft revisions to form complaint regarding
fraudulent transfers (.8); revise complaint
regarding post-petition transfers (.4); Review
research memorandum regarding fraudulent
transfer actions in fraud schemes (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 41
P
B120 | A108 | 450.00 | 2.10 | 945.00 | Correspond with A. Leventon (Open Bank)
regarding subpoena meet and confer (0.2),
correspond with L. Crespo (Banco Popular) and K.
Mitchell regarding meet and confer regarding
subpoena (0.2), confer with G. Weiner (DBS Bank)
regarding motion to compel (0.3), confer with A.
Leventon (Open Bank) regarding
subpoena/compliance/AML issues (0.5),
correspond with G. Weiner (Open Bank)
regarding subpoenas and DBS accounts (0.3),
confer with K. Mitchell and L. Crespo (Banco
Popular) regarding Rule 2004 subpoena (0.3),
correspond with K. Mitchell regarding further
response to Banco Popular (0.2), confer with D.
Barron regarding Conn. R.P.C. (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A104 | 400.00 | 0.70 | 280.00 | Review recent production from citibank, draft
response to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 70
P
B120 | A101 | 175.00 | 0.40 | 70.00 | Upload bank production to Sharefile and draft
memo to ULX with production for upload to
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Tracker and compile list of outstanding
documents, follow up on same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A102 | 400.00 | 0.20 | 80.00 | Research Medici Bank International for process
server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 19
P
B120 | A103 | 450.00 | 0.60 | 270.00 | Correspond with Attorney Suchter regarding
additional search terms for RBB compliance (0.3);
review proposed resolution to remaining
subpoena compliance with RBB (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Draft second motion to extend briefing deadline |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 19 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to e-mails regarding certificate of
service for motion to compel DBS and motion to
expedite |\n| 5248.001 | 12/06/2023 | 91
P
B120 | A101 | 200.00 | 1.50 | 300.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continue drafting of Greenwich Land
spreadsheet in preparation for avoidance action
litigation. |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A104 | 400.00 | 1.10 | 440.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Con't review of tracker and list of follow up items
for outstanding subpoena production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A105 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
correspond with K. Ahumada re docketed Cos for
MTC DBS
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A102 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Research general counsel for trustco, e-mails
with P. Linsey regarding next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Draft outline of banks that need f/u in
anticipation of meeting tomorrow
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 5
P
B120 | A103 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Revise form complaint on fraudulent transfers
(.6); research CT Fraudulent transfer statutes for
complaint (.4); prepare and review
correspondence to Attorney Skalka regarding
form complaint (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Begin e-mail to Trustco to follow up, review file
for prior subpoena,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 70
P
B120 | A101 | 175.00 | 0.10 | 17.50 | Ho Wan Kwok, Debtor
File certificate of service with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | correspond w P. Linsey regarding Trustco
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 41
P
B120 | A105 | 450.00 | 1.60 | 720.00 | Correspond with K. Mitchell regarding Citi
production and next steps to obtain further
compliance from Citi on Rule 2004 subpoena
(0.2), correspond and confer with D. Barron and
trustee regarding Cirrus discovery and attention
to related subpoenas (0.4), correspond with K.
Ahumada regarding Comerica production and
review same (0.3), correspond with D. Skalka
regarding AML/KYC banks investigation (0.2),
correspond with E. Cohan and K. Mitchell
regarding Medici Bank subpoena and research
on this institution (0.3), correspond with K.
Mitchell and J. Kuo regarding COS for Seacoast
motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review client and Kroll documents regarding
Trustco, prepare follow up e-mail to company for
outstanding accounts
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 20 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Rec'v and reviewed response from Trustco bank,
responded to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review form complaints for pre and post petition
transfers |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review e-mail from Kroll regarding transfers,
review attached schedules
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
review files provided by Trustco as supplemental
production, fwd to K. Ahumada for upload to
relativity, reply to contact email
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review response from RBB regarding
communication with Prime Trust |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A104 | 400.00 | 0.50 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
draft proposal for next steps with banks with
outstanding documents |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Axos Bank regarding
outstanding statements |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A105 | 400.00 | 1.00 | 400.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
meeting regarding avoidance actions, analysis of |\n| | | | | | | | Kroll date for complaint drafting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 70
P
B120 | A101 | 175.00 | 0.10 | 17.50 | Upload supplemental production from Trustco to
ShareFile and draft memo to ULX with
production for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 91
P
B120 | A101 | 200.00 | 0.30 | 60.00 | Meet with Attorney Skalka regarding necessary
revisions to attachments to October 2023
monthly operating report. Revise footnote to
monthly operating report.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding Trustco
production |\n| 5248.001 | 12/07/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review analysis of Axos transactions by P. Linsey,
respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/07/2023 | 19
P
B120 | A105 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Meeting regarding status of avoidance actions,
specifically to discuss next steps and outstanding
2004 discovery.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/07/2023 | 54
P
B120 | A104 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Review avoidance action complaints in
preparation for meeting with NPM co-counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/07/2023 | 41
P
B120 | A108 | 450.00 | 2.60 | 1,170.00 | Ho Wan Kwok, Debtor
Correspond with G. Weiner (DBS) about DBS
response to motion to compel (0.2), attention to
agenda and prepare for call with Kroll team (0.3), |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | attend Kroll call with investigation updates (1.0),
correspond with K. Mitchell regarding Axos Bank
production and demand letter to obtain
compliance (0.2), correspond and confer with K.
Mitchell regarding open Rule 2004 discovery
issues (0.3), revise demand correspondence to
Axos Bank (0.2), correspond and confer with K.
Mitchell regarding request for entry of default
(0.2), confer with G. Weiner (DBS) in effort to
resolve motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/07/2023 | | 41
P
B120 | A104 | 450.00 | 4.80 | 2,160.00 | Review and analyze production from Axos Bank
re: Golden Spring accounts (2.2), confer with D.
Barron regarding close-out check for Axos GS
account (0.2), memorandum to trustee and D.
Barron regarding GS close-out check and
disposition of funds (0.4), confer and correspond
with M. Medina (Axos) regarding close-out check
and disposition of funds (0.2), correspond with
M. Medina (Axos) regarding Golden Spring
default judgment (0.2), review and analyze
Golden Spring transfers and memorandum to D.
Barron and PHC1 regarding same (0.8), research
regarding Wang's Realty and correspond with D.
Barron and P. Parizek regarding same (0.4),
research regarding Medici Bank (0.2) correspond
with K. Mitchell and E. Cohan regarding Medici
Bank (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/07/2023 | | 19
P
B120 | A104 | 450.00 | 2.30 | 1,035.00 | Complete review of RBB production in
connection with providing Attorney Suchter
information regarding remaining targets for
search by RBB in response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/08/2023 | | 68
P
B120 | A104 | 400.00 | 0.10 | 40.00 | Review findings regarding duplicate production
of Axos bank docs,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/08/2023 | | 54
P
B120 | A103 | 325.00 | 1.50 | 487.50 | Review Capital One transfers and revise
spreadsheet with said information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/08/2023 | | 54
P
B120 | A105 | 325.00 | 0.50 | 162.50 | Call with Attorneys L. Astone and K. Mitchell
regarding transfer analysis and organization of
raw data for spreadsheet on HCHK entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/08/2023 | | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | correspond with P. Linsey regarding addt'l
targets for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/08/2023 | | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | rev'd objections/response from FDIC and
correspondence regarding amendments to prot.
order,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/08/2023 | | 91
P
B120 | A101 | 200.00 | 0.80 | 160.00 | Review e-mail from Attorney Skalka regarding
necessary revisions to the complaint regarding
prepetition transfers (.2); Revise complaint (.3);
Meet with Attorney Skalka regarding further
revisions to the complaint (.1); Review and revise
same (.2) |\n\n### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 22 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 12/08/2023 | 68
P
B120 | A108 | 400.00 | 0.50 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
conference call with Kroll regarding HCHK data
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/08/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
correspond with P Linsey regarding motion to
extend time for brief in appeal, revise motion of
same, prepare for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | draft e-mail to Kroll regarding parameters
needed for avoidance analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 5
P
B120 | A104 | 450.00 | 1.10 | 495.00 | Review and analyze Trustee proposed changes to
form complaints (.6); telephone conference with
Attorney Skalka regarding revised complaints
(.2); prepare and review correspondence (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 91
P
B120 | A101 | 200.00 | 1.50 | 300.00 | Prepare avoidance litigation spreadsheet
information regarding Apple transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Correspond w K Ahumada and T Jones regarding
filing of motion to extend in DC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Correspond w Team regarding Kroll compilation
of data required for avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review responses from M. Medina regarding
Axos bank compliance, correspond with P Linsey
re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 41
P
B120 | A105 | 450.00 | 1.30 | 585.00 | Confer with K. Mitchell regarding outstanding
Rule 2004 discovery (0.2), confer with A. Lomas
(Kroll) and K. Mitchell regarding Rule 2004
discovery regarding credit card payments and
avoidance analysis (0.4), confer with G. Weiner
(DBS) regarding motion to compel DBS (0.2),
correspond and telephone conference with M.
Medina (Axos) regarding Golden Spring funds
(0.3), update trustee regarding Axos
developments (0.1), correspond with A. Lomas
regarding Axos production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2023 | 41
P
B120 | A106 | 450.00 | 0.10 | 45.00 | Correspond with trustee and A. Shkabara (Axos)
regarding Golden Spring funds
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/10/2023 | 5
P
B120 | A102 | 450.00 | 1.40 | 630.00 | Research and review NY Debtor Creditor Law and
applications to avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/10/2023 | 5
P
B120 | A104 | 450.00 | 1.50 | 675.00 | Review and analyze transcripts of Debtor
testimony regarding solvency and existing
creditors for inclusion in complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/10/2023 | 5
P
B120 | A103 | 450.00 | 2.60 | 1,170.00 | Review and revise form complaint on prepetition
claims (1.5); review and revise form complaint on |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| | | | | | | postpetition claims (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/10/2023 | 41
P
B120 | A108
450.00 | 2.80 | 1,260.00 | Correspond with A. Shkabara (Axos) regarding
Golden Spring funds (0.1), confer with A.
Shkabara (Axos) regarding Golden Spring funds
(0.3), draft correspondence to A. Shkabara
regarding Golden Spring funds (0.8), correspond
with trustee regarding Axos correspondence
(0.2), revise Axos correspondence and send (0.2),
review and analyze Crane arbitration pleadings
(1.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A104
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review analysis from Kroll regarding credit card
payments,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A103
400.00 | 0.30 | 120.00 | Draft proposed correspondence to Bank of
America regarding outstanding documents
related to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A104
400.00 | 1.30 | 520.00 | Review recent subpoena document uploads for
several banks in Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A104
400.00 | 0.10 | 40.00 | attention to correspondence from D. Carnelli re
con't depositions of anton and whitecroft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A108
400.00 | 0.20 | 80.00 | correspond w Schwab regarding outstanding
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A104
400.00 | 0.20 | 80.00 | Review/analyze citibank documents uploaded to
relativity, f/u with P. Linsey regarding
outstanding docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A104
400.00 | 0.10 | 40.00 | Review correspondence from UBS regarding w/d
of motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A103
400.00 | 0.20 | 80.00 | rev'd suggestion from P Linsey regarding
correspondence w Citibank, revise draft e-mail
regarding outstanding docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A103
400.00 | 0.20 | 80.00 | review P Linsey revisions to BoA correspondence
for outstanding documents, complete same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A105
400.00 | 0.10 | 40.00 | correspond w P. Linsey regarding Axos response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A104
400.00 | 0.30 | 120.00 | Review Morgan Stanley documents and
correspondence, draft f/u e-mail for P Linsey
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 68
P
B120 | A104
400.00 | 0.20 | 80.00 | review correspondence to FDIC regarding
Signature Bank/Flagstar, update f/u to tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 24 of 75\n\n| | | Trans | | H | | | | Hours | | |\n|-------------------------------------------------------|------------|-------|------|---|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | | Date | Tkpr | | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 12/11/2023 | | 68 | P | B120 | A103 | 400.00 | 0.30 | 120.00 | Draft follow up correspondence to Comerica for
outstanding documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | 68 | P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review/analyze response from Community
Federal Savings Bank re affiliates, draft proposal
for next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/11/2023 | | 54 | P | B120 | A104 | 325.00 | 0.60 | 195.00 | Ho Wan Kwok, Debtor
Review Community Federal Savings Bank
documents in response to 2004 subpoena for
compliance related document (.5); revise NPM
transfer information spreadsheet based upon
review of Community Federal Savings Bank
documents (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | 68 | P | B120 | A104 | 400.00 | 1.00 | 400.00 | Review response from Comerica requesting
additional PII, response from P Linsey; research
relativity for said add'l information, add to PII list
and respond to Comerica
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | 91 | P | B120 | A101 | 200.00 | 1.00 | 200.00 | Review and revise Greenwich Land avoidance
litigation spreadsheet regarding Apple,
Nordstrom and Etsy transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | 54 | P | B120 | A104 | 325.00 | 1.30 | 422.50 | Review TrustCo Bank Supplemental documents
dated 12.8.23 for internal compliance related
information (1.2); revise NPM spreadsheet based
upon review of TrustCo Bank supplemental
documents for internal compliance information
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | 68 | P | B120 | A103 | 400.00 | 0.80 | 320.00 | Revise 10th supp motion for 2004 exam to
include new banks, prepare new subpoenas,
research service addresses for new banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | 68 | P | B120 | A105 | 400.00 | 0.20 | 80.00 | Review correspondence from D. Skalka on
avoidance analysis, correspond with S. Smeriglio
re same, review documents and what information
is required still
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | | P | 5
B120 | A103 | 450.00 | 1.20 | 540.00 | Review and revise prepetition transfer complaint
form (.7); draft revisions to postpetition
complaint form (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | | P | 5
B120 | A103 | 450.00 | 2.00 | 900.00 | Draft and revise Motion to Compel FDIC
compliance with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | | 41 | P | B120 | A107 | 450.00 | 3.10 | 1,395.00 | Confer with N. Bassett regarding Golden Spring
funds (0.1), prepare for NPM projects update
meeting with chapter 11 trustee (0.6), attend
NPM projects update meeting with chapter 11
trustee (0.7), correspond with P. Parizek
regarding Axos Bank analysis and developments
(0.2), correspond with K. Mitchell further request
to Bank of America for missing docs (0.2),
correspond with K. Mitchell further request to |\n\n| | Trans | H | | Hours | | |\n|-------------------------------------------|------------|------------------------|----------------|-----------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate
to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | Citi for missing docs (0.2), correspond with FDIC
regarding noncompliance with subpoena (0.4),
memorandum to D. Skalka regarding motion to
compel FDIC (0.4), correspond with K. Mitchell
regarding 10th rule 2004 motion (0.2),
correspond with K. Mitchell regarding PII for
Comerica and next steps (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/11/2023 | 8
P
B120 | A111
500.00 | | 0.80
400.00 | Ho Wan Kwok, Debtor
Attend conference call with client, attorney
Linsey and attorney Luft regarding 2004
discovery status, Mei Guo litigation status, and
avoidance acton complaints
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A104
400.00 | | 0.20
80.00 | Ho Wan Kwok, Debtor
Review correspondence from TD Bank regarding
status of production, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A108
400.00 | | 0.20
80.00 | Ho Wan Kwok, Debtor
rec'v correspondence from Comerica, reviewed
and respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A102
400.00 | | 0.30
120.00 | Ho Wan Kwok, Debtor
Research contact information for PR bank Medici
for subpoena service, research relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A105
400.00 | | 0.40
160.00 | conference with P Linsey regarding 10th supp
2004, subpoenas for same, drafting
correspondence with banks for credit card
records |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A108
400.00 | | 0.30
120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare e-mail to Kroll regarding summarized
information needed, incld sample chart,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/12/2023 | 5
P
B120 | A103
450.00 | | 1.30
585.00 | Ho Wan Kwok, Debtor
Draft and revise Motion to Expedite Motion to
Compel Discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A103
400.00 | | 0.90
360.00 | Ho Wan Kwok, Debtor
Final revisions to 10th supp motion for 2004
exams, research subpoena target addresses, fwd
to P. Linsey for review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A108
400.00 | | 0.10
40.00 | Ho Wan Kwok, Debtor
Correspond with Comerica contact regarding
shortened production timeline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A103
400.00 | | 0.20
80.00 | Revise RFPs for 10th Supp subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A104
400.00 | | 0.20
80.00 | Review correspondence from FDIC, including
attachments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 68
P
B120 | A102
400.00 | | 0.20
80.00 | Research contempt order for M. Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 41
P
B120 | A108
450.00 | | 2.40
1,080.00 | Correspond with A. Shkabara (Axos) regarding
stopping payment on check (0.1), review and
analyze Axos stop payment form and contractual
covenants in same (0.4), correspond with trustee
regarding Axos request regarding |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | indemnification, etc. (0.2), research related to
SARs and regulations relating to discovery as to
same (0.5), correspond with trustee regarding
SARs (0.3), attention to correspondence from L.
Fried and confer with L. Fried (UBS) regarding
motion to compel (0.2), correspond with G.
Weiner (DBS) regarding proposal to resolve
motion to compel DBS (0.3), review
correspondence from R. Barry (FDIC) regarding
subpoena and correspond with R. Barry
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 19
P
B120 | A108 | 450.00 | 0.30 | 135.00 | Correspond with Attorney Suchter regarding
supplemental search by RBB for 2004 subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Review and revise motion to expedite regarding
motion to compel (.2); draft memorandum to
attorney Linsey with pleading (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Correspond with P. Linsey and M. Boynton
(Comerica) regarding invoicing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review correspondence regarding meet and
confer with FDIC, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 68
P
B120 | A102 | 400.00 | 0.10 | 40.00 | attention to correspondence regarding
PrimeTrust from D. Carnelli, respond to same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 68
P
B120 | A103 | 400.00 | 1.50 | 600.00 | Research, and draft comprehensive request for
specified records from IDB and Cap One |\n\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n|------------------------|-----------------|------|--------|------|--------|-------------------------------------------------|\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
12/13/2023 | 68
P
B120 | A102 | 400.00 | 0.90 | 360.00 | Research contact from Prime Trust LLC for |\n| | | | | | | subpoena compliance |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
12/13/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | review proof of service for city national bank, |\n| | | | | | | update tracker |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.002
12/13/2023 | 91
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Prepare draft monthly operating report for |\n| | | | | | | October 2023 (.2); meet with Attorney Skalka |\n| | | | | | | regarding revisions to the MOR and attachment |\n| | | | | | | (.2); revise monthly operating report and |\n| | | | | | | attachment (.2) |\n| | | | | | | Genever Holdings Corporation |\n| | | | | | | Bankruptcy Representation |\n| 5248.001
12/13/2023 | 68
P
B120 | A104 | 400.00 | 1.10 | 440.00 | Review default judgment entered in Golden |\n| | | | | | | Spring, correspondence bt Axos and Attorney |\n| | | | | | | Linsey, draft declaration for recovery of funds |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
12/13/2023 | 68
P
B120 | A103 | 400.00 | 0.50 | 200.00 | revise declaration related to Axos Bank |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n\n5248.001 12/13/2023 68 P B120 A108 400.00 0.20 80.00 confirm time and schedule meet and confer with\n\nFDIC\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 27 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 12/13/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review response from Schwab with link to
subpoena production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/13/2023 | 54
P
B120 | A102 | 325.00 | 2.30 | 747.50 | Ho Wan Kwok, Debtor
Research standard of failing to join a necessary
party to an action under Rule 19(a) with regards
to a declaratory judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/13/2023 | 41
P
B120 | A108 | 450.00 | 3.40 | 1,530.00 | Ho Wan Kwok, Debtor
Confer with G. Weiner (DBS) regarding motion to
compel (0.3), correspond with A. Shkabara (Axos)
regarding Golden Spring funds and bank check
(0.3), confer and correspond with A. Shkabara
(Axos) regarding Golden Spring funds (0.2), work
on trustee's declaration to obtain Golden Spring
funds (0.9), correspond with trustee regarding
declaration (0.2), attention to revised declaration
(0.2), correspond with trustee and A. Shkabara
(Axos) regarding final declaration to obtain
Golden Spring funds (0.3), correspond with K.
Mitchell regarding City National Bank and Wells
Fargo Rule 2004 discovery (0.2), confer with D.
Skalka regarding overseas discovery and SAR
research for Rule 2004 discovery (0.2),
correspond with N. Bassett regarding various
extensions requested by debtor's/Mei Guo's
counsel (0.3), correspond with trustee and D.
Skalka regarding SARs (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/13/2023 | 5
P
B120 | A102 | 450.00 | 1.80 | 810.00 | Ho Wan Kwok, Debtor
Research service of process under Hague
convention for service in Bahamas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/13/2023 | 19
P
B120 | A105 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell and Attorney
Linsey regarding PrimeTrust LLC 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A104 | 400.00 | 0.80 | 320.00 | Review Schwab account production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A104 | 400.00 | 0.50 | 200.00 | Review P Linsey edits to 10th Supp motion,
prepare package, discuss w K. Ahumada
regarding filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 54
P
B120 | A102 | 325.00 | 2.40 | 780.00 | Continue research on standard for determining
whether a party is necessary under FRCP 19
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Draft amended subpoena for Cap one to include
new 2004 Discovery Targets, review P Linsey
edits to supp e-mail, send to contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | correspond with K. Ahumada and P. Linsey
regarding 10th supp motion, revise same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A103 | 400.00 | 0.30 | 120.00 | revise Cap One payment report to apply
redactions, revise e-mail and send to Cap one
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A103 | 400.00 | 0.50 | 200.00 | Draft follow up e-mail to IDB requesting |\n\n### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 28 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | additional records pursuant to new data |\n| | | | | | | provided in HCHK raw data reports, apply
redactions to report
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A108
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Tc with Wells fargo regarding subpoena, f/u with
e-mail and additional information for search,
update tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A108
400.00 | 0.30 | 120.00 | attention to e-mail from Banco Popular, review
objections to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A105
400.00 | 0.20 | 80.00 | correspond with D. Skalka and P. Linsey
regarding add'l information needed regarding
HCHK reports,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A108
400.00 | 0.30 | 120.00 | Meet and confer with FDIC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 5
P
B120 | A102
450.00 | 1.30 | 585.00 | Research discovery of SAR material from banks
(.8); continue research of service under Hague
convention of Bahamian corporation (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A108
400.00 | 0.30 | 120.00 | call with City National Bank regarding subpoena
and request for additional information, f/u with
chart of PII
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A103
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Draft consent motion to adjourn hearing on UBS
motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 70
P
B120 | A101
175.00 | 2.50 | 437.50 | Assemble, file, and serve 10th supplemental
motion for discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A104
400.00 | 0.80 | 320.00 | Review response from Capital one, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A104
400.00 | 0.20 | 80.00 | Review response from City National Bank,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 54
P
B120 | A103
325.00 | 3.70 | 1,202.50 | Draft and revise research memorandum on
second circuit's standard for determining
necessary party under FRCP 19
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 68
P
B120 | A105
400.00 | 0.20 | 80.00 | Tc with P Linsey regarding City National and Cap
One
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 5
P
B120 | A102
450.00 | 1.40 | 630.00 | Research and review draft of Protective Order
submitted by FDIC counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 41
P
B120 | A101
450.00 | 4.10 | 1,845.00 | Prepare for Kroll conference call regarding Rule
2004 investigation (0.6), revise Capital One
correspondence and correspond with K. Mitchell
regarding same (0.3), attend Kroll conference call |\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | regarding Rule 2004 investigation/avoidance
analysis/other Kroll investigations (1.3), review
and analyze FDIC proposed addendum and
correspond with D. Skalka regarding same (0.4),
correspond with J. Kuster regarding DBS motion
to compel (0.2), revise 10th Rule 2004 motion
(0.6), correspond with K. Mitchell regarding 10th
Rule 2004 motion (0.2), confer with K. Mitchell
regarding 10th Rule 2004 motion and
subpoenas/RFPs (0.1), review/analyze Wise
subpoena RFPs and correspond with K. Mitchell
regarding same (0.2), review/approve final 10th
Rule 2004 motion filing package (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 41 | P
B120 | A105 | 450.00 | 2.60 | 1,170.00 | Correspond with K. Mitchell regarding
adjourning hearing on motion to compel UBS
(0.1), revise motion to adjourn UBS hearing (0.2),
correspond with trustee and L. Fried regarding
same (0.2), review and analyze N. Kinsella
analysis regarding FDIC addendum (0.3),
correspond with A. Skabara regarding funds at
Axos Bank and stopping payment on check (0.1),
prepare for discovery meet and confer with J.
Kuster (DBS) and attention to relevant DBS
accounts (0.3), confer with J. Kuster (DBS)
regarding potential resolution to DBS discovery
dispute (0.3), revise motion to adjourn DBS
motion to compel hearing (0.3), prepare for FDIC
meet-and-confer re: addendum and critical
outstanding records (0.3), attend telephonic
meet and confer with R. Barry (FDIC) and K.
Mitchell (0.2), correspond with trustee regarding
FDIC proposed addendum (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Telephone attorney Linsey regarding discovery
issue regarding bank reports(.2) ; draft
memorandum to attorney Kinsella regarding
research on trustee rights to discovery(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 68 | P
B120 | A108 | 400.00 | 0.40 | 160.00 | Correspond w CNB regarding communications,
provide copy of order granting 2004 motion,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 68 | P
B120 | A108 | 400.00 | 0.20 | 80.00 | review response from Capital One regarding
supp subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 68 | P
B120 | A103 | 400.00 | 1.00 | 400.00 | Draft consent motion to allow FDIC addendum to
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 68 | P
B120 | A104 | 400.00 | 1.50 | 600.00 | Review Schwab production documents loaded to
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 54 | P
B120 | A102 | 325.00 | 10.50 | 3,412.50 | Continued research on second circuit standard
on necessary party is necessary under FRCP 19 in
the context of a declaratory judgment (4.0); Draft
and memorandum of the same (4.0); Revise
research memorandum and add caselaw citations
(2.5)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 30 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 12/15/2023 | 41
P
B120 | A105 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Confer with K. Mitchell regarding motions re
adjournment of 12/18 and 12/19 hearings (0.2),
correspond and confer with G. Weiner regarding
DBS negotiations related to motion to compel
(0.2), confer with D. Skalka regarding DBS and
motion to adjourn hearing (0.1), correspond and
confer with P. Kolakowski (Wells Fargo) regarding
Rule 2004 subpoena (0.2), attention to revised
motion to adjourn hearing from UBS and further
revise (0.2), correspond with L. Fried regarding
UBS discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 5
P
B120 | A102 | 450.00 | 4.10 | 1,845.00 | Research discovery and SAR privilege issues (2.6);
prepare memorandum and correspondence to
Attorney Skalka and Linsey regarding SAR
privilege (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | review correspondence with TD Bank, update
internal notes, tickle for tomorrow
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review e-mail from FDIC (Signature) and revised
addendum, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review Banco Popular's objections, inquire
regarding possible motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | conduct review of bank's (7) from 8th supp
motion for compliance with subpoena, update
tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P
B120 | A102 | 400.00 | 0.30 | 120.00 | Research contact info Medici Bank for service of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P
B120 | A102 | 400.00 | 0.30 | 120.00 | con't review of Medici documents in Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | call with P. Linsey regarding edits of FDIC to
addendum to protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 70
P
B120 | A101 | 175.00 | 1.40 | 245.00 | Prepare pleadings binder for hearing, review
pleadings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 70
P
B120 | A101 | 175.00 | 0.90 | 157.50 | Draft cover sheets for TRO exhibits and insert
into pdf's (.5); file emergency restraining order
application (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 41
P
B120 | A105 | 450.00 | 0.60 | 270.00 | Correspond and confer with K. Ahumada
regarding preparation of materials for 12/18
hearing (0.2), correspond with FDIC regarding
addendum to protective order (0.2), confer with
K. Mitchell regarding FDIC addendum and Rule
2004 open items (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 31 of 75\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 12/19/2023 | 70
P | B120 | A101 | 175.00 | 0.20 | 35.00 | Prepare and file transcript request for 12/18
hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A104 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Review Lamp Capital Docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | F/u with TD Bank on redacted documents and
other outstanding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A104 | 400.00 | 0.90 | 360.00 | Review 2004 Examinees for compliance, prepare
memorandum regarding analysis and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.30 | 120.00 | Correspond with counsel to BoA regarding
amended subpoena and times for meet and
confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond with Citibank regarding outstanding
accounts subpoenaed, review response, reply to
same |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with TD Bank on outstanding
documents, review reply, review first roll out of
compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review suppl 2004 exam subpoena documents
from Citibank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review response from BoA and provide supp
production to Relativity for download
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Correspond and set up call with counsel from
PNC Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.20 | 80.00 | correspond and set up call with counsel for Wells
Fargo regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A105 | 400.00 | 0.40 | 160.00 | correspond with P. Linsey regarding obtaining
transcriptions of Kwok video
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.40 | 160.00 | correspond with Divergent regarding obtaining
expedited transcripts of Kwok videos,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A101 | 400.00 | 0.20 | 80.00 | Prepare for Call with Wells Fargo bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.50 | 200.00 | Telephone conference with Wells Fargo Bank
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P | B120 | A108 | 400.00 | 0.40 | 160.00 | call with PNC bank regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 32 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 12/19/2023 | 70
P
B120 | A101 | 175.00 | 0.20 | 35.00 | File notice of NPM 2024 charges
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P
B120 | A105 | 400.00 | 0.30 | 120.00 | correspond with P. Linsey regarding additional
information request by PNC and Wells Fargo for
subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 68
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review drafts FDIC addendum to protective |\n| | | | | | | | order and correspondence regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 54
P
B120 | A109 | 325.00 | 0.60 | 195.00 | Attend meeting with NPM counsel to review
status of avoidance actions and analysis of
actions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 68
P
B120 | A105 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Meeting on Avoidance Analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | review and respond to Divergent e-mail
regarding expedited transcriptions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 70
P
B120 | A101 | 175.00 | 0.60 | 105.00 | Serve Motion for Approval of Addendum to
Protective Order on parties on manual service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review confirmation of upload of TD Bank and
Citibank documents to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | correspond with P. Linsey regarding auth for
expedited transcription of Kwok youtube
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 5
P
B120 | A103 | 450.00 | 2.40 | 1,080.00 | Draft and revise Motion for Default Judgment in
Lamp Capital matter (1.5) Draft Memorandum of
Law Default Judgment (.4) research law for draft
memorandum of law (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 41
P
B120 | A106 | 450.00 | 2.40 | 1,080.00 | Correspond and confer with trustee and D.
Skalka regarding civil RICO claims (0.3),
correspond with N. Bassett regarding G-Clubs
appeals consolidation (0.2), correspond with T.
Mihelick (PNC) regarding Rule 2004 subpoena
(0.1), correspond with P. Kolakowski regarding
subpoena compliance (0.1), correspond with L.
Fried regarding UBS hearing date (0.1),
correspond with L. Fried regarding court's
instruction to file further motion (0.1), confer
with K. Mitchell regarding subpoena compliance
negotiations with PNC/Wells Fargo/TD Bank and
Kroll avoidance analysis (0.4), revise consent
motion to approve FDIC addendum (0.6),
correspond with K. Mitchell regarding revised
motion (0.2), correspond with R. Barry regarding
motion to approve FDIC addendum (0.2), confer
with T. Miltenberger regarding CBS subpoena
and privilege (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 41
P
B120 | A106 | 450.00 | 3.10 | 1,395.00 | Ho Wan Kwok, Debtor
Correspond with Trustee regarding motion to
approve FDIC addendum (0.1), correspond and |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | confer with R. Barry (FDIC) regarding FDIC
request to restructure motion/addendum (0.4),
confer with D. Barron regarding CBS discovery
(0.2), correspond with T. Miltenberger (CBS) to
request privileged docs (0.3), correspond and
confer with A. Shkabara (Axos) regarding
obtaining funds from Golden Spring account
(0.5), correspond with trustee regarding
obtaining Axos funds (0.2), further revise
addendum and motion on FDIC addendum per
FDIC comments (0.5), correspond and confer
with R. Barry to resolve issues over
motion/addendum (0.3), correspond with R. Barry
regarding further FDIC edits requested for
motion (0.2), finalize motion/addendum and
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/19/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding status of
Mei Guo litigation and Lamp Capital litigation
and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 68
P
B120 | A105 | 400.00 | 0.20 | 80.00 | review and respond to correspondence from P.
Linsey regarding service of Cap One subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review response from Seacoast on compliance
to Compel Order, correspond w P. Linsey re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 68
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review correspondence from client regarding
Axos order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 68
P
B120 | A104 | 400.00 | 1.00 | 400.00 | Review Evolve Bank records (.7), draft report
regarding ID findings (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 68
P
B120 | A104 | 400.00 | 0.50 | 200.00 | Review Citibank supplemental production |\n\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n|----------|------------|-----------------|------|--------|------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| 5248.001 | 12/20/2023 | 68
P
B120 | A108 | 400.00 | 0.20 | 80.00 | review correspondence from BoA regarding
account information, respond to same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2023 | 70
P
B120 | A101 | 175.00 | 0.20 | 35.00 | Prepare and file transcript request for
12/19/2023 hearing | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2023 | 54
P
B120 | A105 | 325.00 | 0.80 | 260.00 | Phone call with Attorney P. Linsey regarding
identifications of transferors for Lamp Capital
analysis spreadsheets | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2023 | 5
P
B120 | A103 | 450.00 | 4.20 | 1,890.00 | Draft and revise Lamp Capital Memorandum of
Law in support of Default Judgment (3.4); draft
declaration of Attorney D. Skalka (.6); draft
correspondence to Attorney Skalka with | |\n| | | | | | | | declaration (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2023 | 68
P
B120 | A108 | 400.00 | 0.30 | 120.00 | correspond with FDIC regarding status of
protective order and production of docs
Despins, Ch 11 Trustee/Luc A. | |\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 34 of 75\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 12/20/2023 | 68
P | B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review new data for Golden Spring and HCHK
provided by Kroll
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/20/2023 | 41
P | B120 | A105 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding |\n| | | | | | | | | Axos Bank funds (0.2), correspond with L. Fried
regarding motion to adjourn motion to compel
UBS (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/21/2023 | 68
P | B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review e-mail from FDIC, access documents and
review same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/21/2023 | P | 5
B120 | A103 | 450.00 | 1.60 | 720.00 | Ho Wan Kwok, Debtor
Draft and revise Tolling Agreement regarding
potential avoidance action
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/21/2023 | 41
P | B120 | A109 | 450.00 | 4.60 | 2,070.00 | Ho Wan Kwok, Debtor
Attend bankruptcy court in Bridgeport for
hearing regarding Mei Guo injunction and |\n| | | | | | | | | Mahwah motion to secure storage facility (3.4),
attention to FDIC production and memorandum
to trustee and Kroll regarding same and |\n| | | | | | | | | confidentiality issues (0.4), review and analyze
order in SDNY case denying motion to stay
chapter 11 case (0.6), correspond with trustee
and D. Skalka regarding SDNY order denying |\n| | | | | | | | | motion to stay (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | review supplemental response from Citibank,
send to ULX for upload
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P | B120 | A104 | 400.00 | 1.10 | 440.00 | Review supp citibank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P | B120 | A104 | 400.00 | 0.30 | 120.00 | Analyze TD supplemental subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review correspondence from CNB regarding
document production pursuant to 2004 exam
subpoena. |\n| 5248.001 | 12/26/2023 | 41
P | B120 | A105 | 450.00 | 0.20 | 90.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding City |\n| | | | | | | | | National Bank production (0.1), correspond with
N. Toroian (CNB) regarding CNB production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 68
P | B120 | A104 | 400.00 | 0.20 | 80.00 | attention to CNB production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 68
P | B120 | A104 | 400.00 | 0.30 | 120.00 | Access and review CNB documents, preparation
and send for upload to relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 41
P | B120 | A105 | 450.00 | 0.80 | 360.00 | Correspond with K. Mitchell regarding invoices
for 2004 compliance copying administrative
charges (0.1), attention to trustee email
regarding missing production from Dime Bank
and correspond with K. Mitchell regarding same
(0.3), attention to correspondence from O.
Oleska (Cirrus) and correspond with E. Sutton |\n\n## Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 35 of 75\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | | | | | |\n|-------------------------------------------|---------------|-----------|-------------------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | |\n| | | | | | | | regarding same (0.2), correspond with N. Bassett
and A. Luft regarding GS Security discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001 | 12/28/2023 | 68
P | B120
A105 | 400.00 | 0.20 | 80.00 | Attention to correspondence regarding
avoidance analysis
Despins, Ch 11 Trustee/Luc A. | | | | |\n| 5248.001 | 12/28/2023 | 70
P | B120
A101 | 175.00 | 0.20 | 35.00 | Ho Wan Kwok, Debtor
Call with S. Dobson regarding revisions to table
of contents/authorities for Motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001 | 12/29/2023 | 68
P | B120
A108 | 400.00 | 0.20 | 80.00 | F/U with Wells Fargo regarding production of
documents pursuant to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001 | 12/29/2023 | 68
P | B120
A108 | 400.00 | 0.30 | 120.00 | F/u with Comerica regarding supplemental
production of documents pursuant to 2004 exam
subpoena.
Despins, Ch 11 Trustee/Luc A. | | | | |\n| 5248.001 | 12/29/2023 | 68
P | B120
A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
review and respond to Comerica's
correspondence
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001 | 12/29/2023 | 68
P | B120
A108 | 400.00 | 0.20 | 80.00 | F/u with TD Bank regarding outstanding
production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.003 | 12/29/2023 | 91
P | B120
A101 | 200.00 | 0.40 | 80.00 | Draft and review monthly operating report for
November 2023 (.3); review and revise footnote
to the monthly operating report (.2)
Genever Holdings LLC | | | | |\n| 5248.001 | 12/29/2023 | 68
P | B120
A104 | 400.00 | 0.20 | 80.00 | Bankruptcy Representation
review response from Comerica regarding
production, correspond with P. Linsey re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001 | 12/29/2023 | 68
P | B120
A104 | 400.00 | 0.20 | 80.00 | review correspondence from Wells Fargo
regarding document production, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| 5248.001 | 12/29/2023 | 41
P | B120
A107 | 450.00 | 0.20 | 90.00 | Correspond with E. Cohan and K. Ahumada
regarding service of Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | |\n| Total for Phase ID B120 | | | | Billable | 213.30 | 84,757.50 | Asset Analysis and Recovery | | | | |\n| Phase ID B130 Asset Disposition | | | | | | | | | | | |\n| 5248.003 | 12/02/2023 | P | 5
B130
A103 | 450.00 | 1.50 | 675.00 | Review and revise Motion to Sell Personal
Property and Employ Auctioneer
Genever Holdings LLC | | | | |\n| 5248.003 | 12/02/2023 | P | 5
B130
A103 | 450.00 | 1.70 | 765.00 | Bankruptcy Representation
Draft declarations in support of Motion (.5); draft
Proposed Order for Motion to Sell and Employ
(1.2)
Genever Holdings LLC | | | | |\n| 5248.001 | 12/02/2023 | 41
P | B130
A105 | 450.00 | 0.20 | 90.00 | Bankruptcy Representation
Correspond with N. Kinsella and D. Skalka
regarding motion to engage auctioneer re:
Sherry Netherland personal property
Despins, Ch 11 Trustee/Luc A. | | | | |\n\nHo Wan Kwok, Debtor\n\n| NEUBERT, PEPE & MONTEITH, P.C. | |\n|--------------------------------|--|\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------|------------|-----------------|-----------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B130 Asset Disposition
5248.003 | 12/03/2023 | 8
P
B130 | A111 | 500.00 | 0.60 | 300.00 | Review and revise motion for authority to sell
personal property and draft memorandum to
attorney Kinsella with comments and questions
on application
Genever Holdings LLC |\n| 5248.003 | 12/04/2023 | 8
P
B130 | A111 | 500.00 | 0.70 | 350.00 | Bankruptcy Representation
Additional review and revisions to motion and
order regarding sale of personal property(.5);
draft memorandum to attorney Kinsella with
revised documents(.2)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 12/18/2023 | 41
P
B130 | A107 | 450.00 | 0.60 | 270.00 | Correspond and confer with A. Bongartz
regarding sale hearing and issues with witness
(0.2), correspond and confer with K. Mitchell
regarding witness and motion to appear
remotely (0.2), confer with K. Mitchell regarding
revisions to motion for remote appearance and
confer with K. Mitchell regarding filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B130 | | | | Billable | 5.30 | 2,450.00 | Asset Disposition |\n| | | | | | | | |\n| Phase ID B160 Fee/Employment Applications
5248.003 | 12/03/2023 | 8
P
B160 | A111 | 500.00 | 1.30 | 650.00 | Review and revise application to retain
auctioneer and sell personal property from estate
(1.0); draft memorandum to attorney Kinsella
with revised document and comments (.3)
Genever Holdings LLC |\n| 5248.001 | 12/06/2023 | 68
P
B160 | A108 | 400.00 | 0.20 | 80.00 | Bankruptcy Representation
draft e-mail to Axos regarding outstanding
documents and warning re MTC that will be filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 68
P
B160 | A108 | 400.00 | 0.20 | 80.00 | correspond w contact from PNC regarding case
being reopened and new search underway
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 41
P
B160 | A107 | 450.00 | 0.70 | 315.00 | Confer with A. Bongartz regarding revised billing
rates and EisnerAmper retention order (0.1), draft
notice of 2024 billing rates (0.4), correspond with
D. Skalka regarding 2024 rates (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 8
P
B160 | A111 | 500.00 | 2.00 | 1,000.00 | Review NPM time records for monthly fee
statement (1.8); draft memorandum to attorney
Linsey regarding status of time entries and fee
statements (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 70
P
B160 | A101 | 175.00 | 0.40 | 70.00 | Begin work on November Fee Statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 70
P
B160 | A101 | 175.00 | 2.20 | 385.00 | Continue to draft November Monthly Fee
Statement (2.0); send to Attorney P. Linsey for
review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 70
P
B160 | A101 | 175.00 | 0.40 | 70.00 | Draft final edits to November fee statements (.2);
file same and draft memo to Attorney P. Linsey
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/21/2023 | 41
P
B160 | A107 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Correspond with A. Bongartz regarding |\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 37 of 75\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|-------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | November 2023 monthly fee statement for NPM
(0.1), revise November 2023 monthly fee
statement (0.3), correspond with service parties
to serve November MFS for NPM (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | Billable | 7.90 | 2,875.00 | Fee/Employment Applications |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001
12/01/2023 | | 41
P
B180 | A107 | 450.00 | 0.90 | 405.00 | Confer with D. Barron regarding Golden Spring
order as relating to avoidance claims and
avoidance analysis (0.3), confer with D. Skalka
regarding progress on analyzing avoidance
claims (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/01/2023 | | 8
P
B180 | A111 | 500.00 | 2.00 | 1,000.00 | Continue review of Greenwich Land transfer
report and prepare outline for spreadsheet of
transfer / transferee information (1.0); meet with
T. Jones and K. Ahumada regarding spreadsheet
information from Greenwich Land and Bento
transaction reports (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/01/2023 | | 8
P
B180 | A111 | 500.00 | 0.60 | 300.00 | Attend conference call with Attorneys Barron and
PHC1 regarding Greenwich Land transferee
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/01/2023 | | 8
P
B180 | A111 | 500.00 | 0.50 | 250.00 | Telephone attorney Linsey regarding tolling
agreement issue regarding PAX claim and status
of Kroll reports and post petition claim analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/02/2023 | | 8
P
B180 | A111 | 500.00 | 0.90 | 450.00 | Telephone attorney Linsey regarding client call
and plan for avoidance action complaint forms
(.5) ; draft memorandum to attorneys Linsey,
Kinsella, Carnelli and Mitchell regarding status of
complaints and client call and counsel call(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/02/2023 | | 41
P
B180 | A106 | 450.00 | 1.60 | 720.00 | Confer with trustee regarding skeleton avoidance
complaints (0.2), correspond and confer with D.
Skalka regarding skeleton avoidance complaints
(0.7), correspond and confer with D. Carnelli
regarding skeleton avoidance complaints (0.4),
correspond with D. Skalka and D. Carnelli
regarding skeleton complaints and Dec. 6
deadline (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/02/2023 | | 8
P
B180 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to attorney Linsey with draft
avoidance action complaint (.2); review complaint
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/02/2023 | | 8
P
B180 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to attorneys Carnelli, Kinsella
and Mitchell regarding client questions on
avoidance action complaints and 12/3 call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/03/2023 | | 8
P
B180 | A111 | 500.00 | 0.70 | 350.00 | Attend call with attorneys Linsey, Kinsella,
Carnelli and Mitchell to review status of
avoidance complaint forms and response to |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | | |\n| | | | | | | | client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2023 | 41
P
B180 | A105 | 450.00 | 2.50 | 1,125.00 | Confer with D. Skalka, D. Carnelli, N. Kinsella, and
K. Mitchell regarding skeleton complaints for
avoidance claims (0.7), research regarding
avoidance claims and discovery rule (0.4),
research regarding choice of law issues (0.5),
correspond with D. Carnelli regarding choice of
law issues (0.3), memorandum to D. Skalka and
N. Kinsella regarding relevant facts/background
for skeleton avoidance complaints (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 70
P
B180 | A103 | 175.00 | 4.50 | 787.50 | Review avoidance claims analysis for Bento card
transactions and draft information into
spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 8
P
B180 | A111 | 500.00 | 1.70 | 850.00 | Revise draft avoidance complaint forms (1.2);
review pleadings in connection with form
complaints (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 41
P
B180 | A107 | 450.00 | 6.80 | 3,060.00 | Confer with D. Barron regarding avoidance
claims (0.2), confer with D. Skalka regarding
skeleton avoidance complaints (0.3), confer with
D. Skalka following trustee call regarding refining
avoidance complaints (0.2), correspond with
trustee, N. Bassett and A. Luft regarding
avoidance claims analysis (0.4), correspond with
trustee, N. Bassett and A. Luft regarding tuition
cases (0.2), confer with trustee, N. Bassett and A.
Luft regarding avoidance analysis (0.7), confer
with D. Skalka regarding avoidance claim
defenses analysis (0.2), research regarding actual
intent and review and analyze fraud scheme
cases (3.1), memorandum to trustee regarding
actual intent and good faith defenses (0.9),
memorandum to trustee regarding value
components of avoidance claims/defenses (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 8
P
B180 | A111 | 500.00 | 0.70 | 350.00 | Review case law and memorandum from
attorney Mitchell on avoidance actions in fraud
cases (.4); draft memorandum to attorney
Mitchell with questions and comments on
research(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 70
P
B180 | A103 | 175.00 | 3.50 | 612.50 | Continue drafting and revisions to Greenwich
Land Bento analysis spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 41
P
B180 | A107 | 450.00 | 3.60 | 1,620.00 | Correspond with trustee and N. Bassett
regarding call with Committee and PAX
regarding avoidance claims (0.2), confer with
trustee and D. Skalka regarding avoidance
analysis (0.3), review/analyze draft fraudulent
transfer skeleton complaint (0.3), begin revising
draft fraudulent transfer skeleton complaint (2.7),
confer with D. Skalka regarding draft complaints
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 39 of 75\n\n| | Trans | H | | Hours | | |\n|----------|------------|-------------------------------------------------------------------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | Rate | to Bill | Amount | |\n| 5248.001 | 12/05/2023 | Phase ID B180 Avoidance Action Analysis
8
P
B180
A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding transfer
analysis and meeting on transfer analysis and
status of draft form complaints
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 8
P
B180
A111 | 500.00 | 1.80 | 900.00 | Ho Wan Kwok, Debtor
Review and revise draft avoidance action
complaints (1.3); draft memorandum to
attorneys Kinsella and Linsey with revised
complaints(.5) .
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 70
P
B180
A105 | 175.00 | 0.30 | 52.50 | Ho Wan Kwok, Debtor
Telephone with T. Jones regarding avoidance
action analysis and revisions to spreadsheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 70
P
B180
A101 | 175.00 | 0.90 | 157.50 | Continue drafting information on avoidance
analysis spreadsheet (.7); meet with T. Jones
regarding revisions to spreadsheet (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 41
P
B180
A104 | 450.00 | 6.90 | 3,105.00 | Ho Wan Kwok, Debtor
Review and analyze Kroll reports re: HCHK
transfers (1.9), correspond with trustee and Kroll
team regarding HCHK funding credit card
payments (0.3), correspond with trustee and N.
Bassett, D. Barron regarding subpoenaing
records re: credit card payments (0.2),
correspond with D. Skalka regarding Kroll HCHK
reports (0.1), further revise prepetition transfers
skeleton complaint for avoidance actions (1.5),
correspond and confer with D. Skalka regarding
revisions to prepetition transfer complaint (0.3),
revise/work on postpetition transfers skeleton
complaint (2.1), correspond and confer with D.
Skalka regarding revised avoidance complaints
(0.3), confer with D. Barron and S. Maza
regarding fraudulent transfer analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 8
P
B180
A111 | 500.00 | 0.70 | 350.00 | Review revised form fraudulent transfer
complaint (.4) and telephone attorney Linsey to
review revised form complaint(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 8
P
B180
A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding revisions
and status of form avoidance transfer complaints
and review by client and co-counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/06/2023 | 8
P
B180
A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to client and co-counsel with
draft form complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 70
P
B180
A101 | 175.00 | 0.70 | 122.50 | Meet with Attorney D. Skalka and T. Jones to
discuss questions regarding avoidance action
spreadsheet (.2); continue drafting of
spreadsheet (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 28
P
B180
A104 | 325.00 | 0.50 | 162.50 | Review and analyze form complaints for
pre-petition transfers (.3) and post-petition
transfers (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 28
P
B180
A104 | 325.00 | 0.80 | 260.00 | Review/analyze preliminary data from Kroll for
HCHK avoidance action analysis |\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------------|------------|------------------------|------|--------|---------|----------|----------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 41
P
B180 | A105 | 450.00 | 2.20 | 990.00 | Confer with D. Skalka in preparation or NPM |\n| | | | | | | | meeting on avoidance claims (0.2), attend |\n| | | | | | | | |\n| | | | | | | | meeting with NPM team on avoidance claims |\n| | | | | | | | (1.1), attention to trustee comments to draft |\n| | | | | | | | complaints (0.3), confer with D. Skalka regarding |\n| | | | | | | | same (0.2), correspond with trustee and D. Skalka |\n| | | | | | | | regarding call to discuss avoidance complaints |\n| | | | | | | | (0.2), correspond with K. Mitchell and A. Lomas |\n| | | | | | | | regarding analyzing HCHK payment of credit |\n| | | | | | | | cards (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 8
P
B180 | A111 | 500.00 | 0.50 | 250.00 | Meet with T. Jones and K. Ahumada regarding |\n| | | | | | | | Greenwich Land and Bento transfer information |\n| | | | | | | | and preparation of spreadsheets on transfers |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 8
P
B180 | A111 | 500.00 | 1.40 | 700.00 | Telephone attorney Linsey regarding plans for |\n| | | | | | | | meeting (.4);attend conference call with attorneys |\n| | | | | | | | |\n| | | | | | | | Linsey, Mitchell, Smeriglio and Astone regarding |\n| | | | | | | | HCHK and Lamp Capital and Golden Spring |\n| | | | | | | | transfers and need for transferee information and |\n| | | | | | | | status of bank discovery review (1.0) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 8
P
B180 | A111 | 500.00 | 0.80 | 400.00 | Telephone attorney Linsey regarding comments |\n| | | | | | | | to form complaints and next steps (.4); review |\n| | | | | | | | comments to complaint and draft memorandum |\n| | | | | | | | to client regarding 12/8 call ( .4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 8
P
B180 | A111 | 500.00 | 0.40 | 200.00 | Review HCHK transfer information and draft |\n| | | | | | | | memorandum to attorneys Mitchell, Smeriglio |\n| | | | | | | | and Astone with transfer reports |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.003 | 12/07/2023 | 8
P
B180 | A111 | 500.00 | 0.40 | 200.00 | Review draft operating report and draft |\n| | | | | | | | |\n| | | | | | | | memorandum to attorney Barron and client with |\n| | | | | | | | report |\n| | | | | | | | Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.001 | 12/08/2023 | 68
P
B180 | A105 | 400.00 | 0.20 | 80.00 | Correspond w team regarding analysis of Kroll |\n| | | | | | | | data pursuant avoidance actions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 68
P
B180 | A104 | 400.00 | 0.30 | 120.00 | analyze raw data regarding pre and post petition |\n| | | | | | | | transfers for hchk entities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 68
P
B180 | A105 | 400.00 | 0.50 | 200.00 | Call with L. Astone and S. Smeriglio regarding |\n| | | | | | | | analysis and organization of raw data for HCHK |\n| | | | | | | | entities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 12/08/2023 | 68
P
B180 | A103 | 400.00 | 0.60 | 240.00 | Draft analysis of HCHK transfers |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 70
P
B180 | A101 | 175.00 | 2.00 | 350.00 | Continue drafting and revisions to Greenwich |\n| | | | | | | | Land Bento transaction analysis |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 8
P
B180 | A111 | 500.00 | 2.00 | 1,000.00 | Call with client regarding comments to |\n| | | | | | | | avoidance action complaints (.3); call with |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 41 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | |\n| | | | | | | attorney Linsey regarding revisions to complaints
(.4); revise draft complaints and draft memo to
attorney Kinsella with revised complaints(.9);
telephone attorney Kinsella regarding state law
issues and client position on form complaints (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 28
P
B180 | A105
325.00 | 0.50 | 162.50 | Meet with Attorney S. Smeriglio and K. Mitchell
regarding Kroll transfer analysis and organization
of raw data for HCHK entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 41
P
B180 | A105
450.00 | 2.40 | 1,080.00 | Confer with D. Skalka regarding trustee revisions
in advance of call with trustee (0.1), confer with
D. Skalka and trustee regarding trustee revisions
to form avoidance complaints (0.3), confer with
D. Skalka following call with trustee regarding
revised draft avoidance complaints (0.5), confer
with K. Mitchell regarding avoidance analysis and
Kroll assistance in summarizing data (0.2), review
and analyze HCHK transfers (1.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2023 | 41
P
B180 | A107
450.00 | 0.30 | 135.00 | Correspond with D. Barron and D. Skalka
regarding insolvency citations for avoidance
complaints and review materials forwarded by D.
Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/10/2023 | 41
P
B180 | A104
450.00 | 0.70 | 315.00 | Review and analyze A. Lomas analysis of credit
card expenses paid by shell companies (0.4),
correspond with D. Barron regarding same (0.2),
correspond with A. Lomas regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/10/2023 | 8
P
B180 | A111
500.00 | 1.70 | 850.00 | Review and revise form avoidance action
complaints and review transcripts of Debtor
testimony (1.3); draft memorandum to attorney
Linsey with revised complaints and comments(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 70
P
B180 | A101
175.00 | 4.30 | 752.50 | Continue work on Greenwich Land Bento analysis
(4.0); meet with T. Jones regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 28
P
B180 | A104
325.00 | 0.20 | 65.00 | Review and analyze Greenwich Land trasnsfer
data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 41
P
B180 | A104
450.00 | 3.40 | 1,530.00 | Review and analyze revised draft avoidance
complaints (0.5), correspond and confer with D.
Skalka regarding same (0.4), revise draft
avoidance complaints (2.2), correspond and
confer with D. Skalka regarding further revisions
to avoidance complaints (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 8
P
B180 | A111
500.00 | 0.50 | 250.00 | Telephone attorney Linsey regarding status of
revised avoidance action complaints and plans
for call with client and status of Kroll reports(.5);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 41
P
B180 | A103
450.00 | 0.90 | 405.00 | Attention to further revised avoidance
complaints and further revise same (0.3),
correspond with trustee regarding revised |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 42 of 75\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | | avoidance complaints (0.2), confer with K. |\n| | | | | | | | Mitchell regarding request for further summary
analysis from Kroll and related matters (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 8
P
B180 | A111 | 500.00 | 1.10 | 550.00 | Review and revise avoidance action complaints
regarding state law applications (.70) ; review NY
statutes on avoidance actions (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 68
P
B180 | A104 | 400.00 | 1.10 | 440.00 | analyze HCHK avoidance data provided from
Kroll and commence determ of basis of claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 68
P
B180 | A104 | 400.00 | 0.30 | 120.00 | con't analysis of avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 28
P
B180 | A105 | 325.00 | 0.50 | 162.50 | Correspondence with NPM legal team regarding
preliminary data for avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 41
P
B180 | A108 | 450.00 | 1.80 | 810.00 | Confer with D. Barron regarding Kroll Golden
Spring analysis (0.1), review and analyze Kroll
analysis regarding Golden Spring transfers (1.3),
confer with D. Skalka regarding avoidance
analysis and Rule 2004 discovery issues (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 8
P
B180 | A111 | 500.00 | 0.70 | 350.00 | Telephone attorney Linsey regarding Kroll
analysis of Golden Spring accounts and tolling
agreement issue(.3); conduct initial review of
Golden Spring transfers (.4) ;
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P
B180 | A104 | 400.00 | 0.50 | 200.00 | Review Golden Spring data from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 68
P
B180 | A108 | 400.00 | 0.30 | 120.00 | Correspond with Kroll for additional information
in relation to HCHK raw data and request similar
reports for Golden Spring
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 41
P
B180 | A105 | 450.00 | 0.70 | 315.00 | Conference with D. Skalka and NPM counsel
conducting avoidance analysis regarding
consideration analysis on transfers and next
steps (0.5), confer with S. Smeriglio regarding
avoidance analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 28
P
B180 | A104 | 325.00 | 0.50 | 162.50 | Review and analyze preliminary data for HCHK
transfers (.2) and Golden Spring transfers (.3) in
preparation for discussion regarding avoidance
action litigation strategy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 28
P
B180 | A105 | 325.00 | 0.60 | 195.00 | Attend call with NPM co-counsel to discuss
avoidance action status and analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 8
P
B180 | A111 | 500.00 | 0.80 | 400.00 | Conference call with attorneys Astone, Mitchell
and Smeriglio regarding review and revisions to
transfer analysis for Golden Spring, HCHK
entities, Lamp Capital and Greenwich Land
Despins, Ch 11 Trustee/Luc A. |\n\nHo Wan Kwok, Debtor\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 43 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 12/20/2023 | 70
P
B180 | A101 | 175.00 | 0.10 | 17.50 | Draft memo with Greenwich Land transfer
analysis spreadsheets to Attorney S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 68
P
B180 | A104 | 400.00 | 2.20 | 880.00 | conduct avoidance action analysis of HCHK
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 54
P
B180 | A102 | 325.00 | 1.70 | 552.50 | Research avoidance action claims and draft
memorandum for Lamp Capital transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 28
P
B180 | A105 | 325.00 | 1.00 | 325.00 | Draft e-mail to Attorney P. Linsey regarding
Golden Spring transfers (.1); office conference
with Attorney P. Linsey regarding same (.8); office
conference with Attorney S. Smeriglio regarding
same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/20/2023 | 28
P
B180 | A104 | 325.00 | 3.20 | 1,040.00 | Ho Wan Kwok, Debtor
Review and analyze and conduct research on
background data on Golden Spring transferees
(2.5); create, organize and draft spreadsheet
document regarding same (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 41
P
B180 | A105 | 450.00 | 1.60 | 720.00 | Confer with S. Smeriglio regarding analysis of
Lamp Capital transfers (0.8), review and analyze
list of law firm transferees (0.3), correspond with
D. Barron regarding list of law firm transferees
(0.2), confer with L. Astone regarding Golden
Spring transfers (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 28
P
B180 | A107 | 325.00 | 0.30 | 97.50 | Draft e-mails to Attorney P. Linsey, Attorney D.
Barron regarding Golden Spring, Lamp Capital
transferees (professional firms)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/21/2023 | 54
P
B180 | A102 | 325.00 | 2.50 | 812.50 | Ho Wan Kwok, Debtor
Research avoidance action transferors
information for Lamp Capital
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 54
P
B180 | A102 | 325.00 | 2.10 | 682.50 | Review documents and conduct research on
Relativity regarding connections between debtor
and transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 28
P
B180 | A104 | 325.00 | 3.50 | 1,137.50 | Continued review and analysis of Golden Spring
transferees on Relativity, client documents and
docket
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 28
P
B180 | A105 | 325.00 | 0.30 | 97.50 | Office conference with Attorney S. Smeriglio
regarding Golden Spring, Lamp Capital
transferees (.1); update internal spreadsheet
document regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 8
P
B180 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Kinsella
regarding preparation of tolling agreement
regarding avoidance claim;
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 54
P
B180 | A102 | 325.00 | 1.80 | 585.00 | Continued research on avoidance action
transferors information for Lamp Capital on |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 44 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | |\n| 5248.001 | 12/22/2023 | 28
P
B180
A104 | 325.00 | 1.60 | 520.00 | Relativity and client documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transferees and draft updates to spreadsheet
(1.5); provide update to Attorneys D. Skalka, P.
Linsey regarding same (.1) |\n| 5248.001 | 12/26/2023 | 68
P
B180
A104 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review hchk avoidable transfers, research entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P
B180
A104 | 400.00 | 0.20 | 80.00 | f/u with Kroll regarding contact information
requested for avoidance analysis reports
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/26/2023 | 68
P
B180
A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Correspond with L. Astone regarding contact
information for Golden Springs account
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/26/2023 | 68
P
B180
A102 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Research basis of avoidance action claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 54
P
B180
A102 | 325.00 | 6.00 | 1,950.00 | Ongoing research of avoidance action transferee
information for Lamp Capital on Relativity and
other client documents (4.5); Revise and update
spreadsheet regarding the same (1.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/26/2023 | 28
P
B180
A104 | 325.00 | 0.80 | 260.00 | Ho Wan Kwok, Debtor
Continued research and review and analysis of
Golden Spring transferees and draft update to
spreadsheet
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/26/2023 | 41
P
B180
A105 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell about further
Golden Spring analysis needed and next step
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/26/2023 | 28
P
B180
A105 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney K. Mitchell
regarding Golden Spring unknown transferees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 54
P
B180
A105 | 325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Attend conference call with NPM co-counsel
regarding avoidance action analysis
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 54
P
B180
A105 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney Skalka regarding Kroll's
data for Lamp Capital transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 68
P
B180
A105 | 400.00 | 0.40 | 160.00 | Call w Team regarding status of avoidance action
analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 54
P
B180
A102 | 325.00 | 2.40 | 780.00 | Continued research and review of information
avoidance action for Greenwich Land LLC
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 54
P
B180
A108 | 325.00 | 0.20 | 65.00 | Draft memorandum to Adam Lomas and Jordan
Lazarus regarding new excel file with the Lamp
Capital payment detail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 28
P
B180
A104 | 325.00 | 0.50 | 162.50 | Continued review and analysis of Golden Spring |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 45 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | |\n| | | | | | | transfers and transferee information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 28
P
B180 | A105
325.00 | 0.30 | 97.50 | Attend conference call with NPM co-counsel to
review and discuss avoidance action litigation
strategy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 28
P
B180 | A104
325.00 | 0.40 | 130.00 | Ho Wan Kwok, Debtor
Review and analyze HCHK and Golden Spring
transfer data provided by Kroll for review of
duplicate transferees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 28
P
B180 | A105
325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Draft correspondence with Attorneys D. Skalka
and S. Smeriglio regarding Golden Spring, Lamp
Capital transfers with professional firms
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 8
P
B180 | A111
500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding transferee
analysis and status of spreadsheets and
transferee information and call with client
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 8
P
B180 | A111
500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Conference cal with attorneys Smeriglio, Astone
and Mitchell regarding status of transferee
information for Golden Spring, Lamp Capital,
Greenwich Land and HCHK transfer reports and
plans to obtain additional information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 8
P
B180 | A111
500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to Kroll regarding Lamp
Capital transferee analysis and need for
breakdown of information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2023 | 54
P
B180 | A105
325.00 | 1.20 | 390.00 | Ho Wan Kwok, Debtor
Attend call with Attorney Skalka regarding review
of Lamp Capital and Greenwich Land Avoidance
Analysis spreadsheets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2023 | 54
P
B180 | A103
325.00 | 0.30 | 97.50 | Ho Wan Kwok, Debtor
Draft and revise list of transferee firms and
entities that need follow-up reports from
Attorney D. Barron
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2023 | 54
P
B180 | A102
325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Research relevant documents on Relativity
related to Lamp Capital transferee information
and e-mail said documents to Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 54
P
B180 | A108
325.00 | 1.20 | 390.00 | Review and analyze Lamp Capital transfers by
Debtor and information on transferees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2023 | 54
P
B180 | A102
325.00 | 1.30 | 422.50 | Ho Wan Kwok, Debtor
Continued research and analyze Greenwich Land
transfers by Debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 54
P
B180 | A103
325.00 | 0.50 | 162.50 | Draft and revise memo to Attorney D. Barron
regarding transferee entities that need follow up
information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2023 | 28
P
B180 | A102
325.00 | 2.20 | 715.00 | Ho Wan Kwok, Debtor
Continued research and update contact
information for Golden Spring transferees |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 46 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----------------------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | |\n| 5248.001 | 12/28/2023 | 28
P
B180
A105 | 325.00 | 0.60 | 195.00 | (professional firms) (1.5); draft revisions to
internal spreadsheet accordingly (.3); draft
update professional firm transferee list (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conference call with D. Skalka to review and |\n| | | | | | | revise information regarding Golden Spring
transferees and spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 28
P
B180
A105 | 325.00 | 0.50 | 162.50 | Draft memorandum to D. Skalka regarding
Golden Spring transfer analysis and status of
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 28
P
B180
A105 | 325.00 | 0.40 | 130.00 | Correspondence with Attorneys K. Mitchell and S.
Smeriglio regarding HCHK, Golden Spring, Lamp
Capital, Greenwich Land duplicate transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 8
P
B180
A111 | 500.00 | 1.70 | 850.00 | Review and revise Lamp Capital transferee
report (.5); telephone attorney Smeriglio
regarding Lamp Capital report and review plans
to obtain missing information (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 8
P
B180
A111 | 500.00 | 2.00 | 1,000.00 | Telephone attorney Astone and review Golden
Spring transferee information and plans to
obtain missing information (1.2); draft memo to
attorney Barron regarding transferees and
information needs and follow up discussion (.6);
draft memorandum to attorneys Astone, Mitchell
and Smeriglio regarding transferee information
needs (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 68
P
B180
A104 | 400.00 | 1.00 | 400.00 | Analyze HCHK transferees for avoidance analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 68
P
B180
A105 | 400.00 | 0.20 | 80.00 | Correspond with D. Skalka regarding HCHK
overlap with other entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 28
P
B180
A104 | 325.00 | 1.00 | 325.00 | Continued review and analysis of Golden Spring
transferees and draft updates to spreadsheet on
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 28
P
B180
A103 | 325.00 | 1.80 | 585.00 | Convert spreadsheet document regarding
Golden Spring transferees to include additional
payment data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 41
P
B180
A107 | 450.00 | 0.30 | 135.00 | Correspond and confer with D. Barron regarding
meeting on avoidance claims analysis (0.2),
confer with D. Skalka regarding PH analysis on
avoidance claims (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 28
P
B180
A103 | 325.00 | 0.40 | 130.00 | Draft and revise list of Golden Spring transferees
for purposes of discussion with D. Barron (.3);
e-mail to D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 8
P
B180
A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to attorney Barron with |\n\n| Client
Phase ID B180 Avoidance Action Analysis | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | transferee information request by entity(.2) ;
review transferee reports/spreadsheets(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B180 | | | | Billable | 134.30 | 51,332.50 | Avoidance Action Analysis |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| 5248.001 | 12/08/2023 | 41
P
L602 | A107 | 450.00 | 0.40 | 180.00 | Correspond and confer with A. Luft and N.
Bassett regarding reply to Greenwich Land (0.2),
correspond and confer with D. Barron regarding
reply (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | | Billable | 0.40 | 180.00 | Greenwich Land A.P. # 23-5005 |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002 | | | | | | | |\n| 5248.001 | 12/14/2023 | 68
P
L604 | A104 | 400.00 | 0.20 | 80.00 | Review correspondence from P. Linsey regarding
8th motion to adjourn pretrial conference with,
respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2023 | 41
P
L604 | A106 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding adjourning pretrial conference (0.1),
correspond with J. Moriarty and C. Major
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/15/2023 | 68
P
L604 | A103 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Draft 8th motion to adjourn pretrial conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L604 | | | | Billable | 0.90 | 375.00 | Sherry Netherland A.P. # 23-5002 |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 12/01/2023 | 19
P
L605 | A103 | 450.00 | 4.50 | 2,025.00 | Complete drafting log of identifiable documents
for consideration with motion regarding privilege
(and associated review of the subejct documents
to ensure proper reference thereto and
characterization thereof in the log).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/01/2023 | 19
P
L605 | A103 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Draft and file certificate of service regarding
service of Order Granting Motion to Compel
Shell Companies
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/01/2023 | 19
P
L605 | A104 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Review/analyze portion of documents produced
by Jetlaw in response to subpoena.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/01/2023 | 41
P
L605 | A103 | 450.00 | 15.60 | 7,020.00 | Ho Wan Kwok, Debtor
Work on motion regarding use of privileged
materials (8.5), confer with D. Carnelli regarding
motion re: privilege and Jetlaw production (0.3),
research regarding imputation of attorney's
knowledge to client (0.6), review and analyze
potentially privileged documents for privilege
motion (0.8), revise motion regarding use of
privileged materials (1.6), review and analyze
production from Jetlaw regarding sale of
Bombardier (2.7), correspond with D. Carnelli and
D. Barron regarding developments from Jetlaw
production (0.3), correspond with N. Bassett and
A. Luft regarding privilege motion (0.1), research |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 48 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | regarding U.S. ACASS affiliate (0.2), review and
analyze Jetlaw privilege log and correspond with
D. Barron and D. Carnelli regarding same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2023 | 19
P
L605 | A106 | 450.00 | 0.70 | 315.00 | Correspond with Attorney Linsey and Attorney
Barron regarding Jetlaw production and privilege
log.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/03/2023 | 41
P
L605 | A104 | 450.00 | 0.50 | 225.00 | Attention to N. Bassett comments and
correspond with N. Bassett regarding the motion
to use privileged documents in A.P. (0.3),
correspond to D. Carnelli regarding further
analysis needed for motion to use privileged
docs (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 19
P
L605 | A103 | 450.00 | 3.70 | 1,665.00 | Draft supplemental paragraphs/analysis
privileges motion and incorporate associated
research.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 41
P
L605 | A103 | 450.00 | 0.80 | 360.00 | Memorandum to D. Carnelli regarding open
discovery issues (0.4), correspond with D. Carnelli
regarding privilege motion (0.1), correspond with
J. Carberry addressing privilege assertion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 19
P
L605 | A104 | 450.00 | 1.80 | 810.00 | Complete review of JetLaw LLC production in
response to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 19
P
L605 | A108 | 450.00 | 0.40 | 180.00 | Correspond with Attorney Moriarty regarding
re-production of potentially privileged
documents that debtor did not mark as privilege
to Ms. Guo's counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 68
P
L605 | A103 | 400.00 | 0.70 | 280.00 | Revise Exhibits to Complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 19
P
L605 | A103 | 450.00 | 3.90 | 1,755.00 | Draft subpoenas and related papers for Liberty
Jet Management and ACASS U.S.A. Inc. (3.6);
correspond with Attorney Linsey regarding same
(0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 41
P
L605 | A108 | 450.00 | 5.50 | 2,475.00 | Correspond with J. Carberrry (Jetlaw) regarding
Golden Spring default judgment and Trustee's
ownership of Golden Spring privilege (0.3),
correspond with J. Carberry regarding Jetlaw
deposition (0.2), revise motion to use privileged
docs per trustee's direction (1.4), correspond and
confer with K. Mitchell regarding motion to
expedite privilege motion (0.3), correspond and
confer with trustee regarding trustee revisions to
privilege motion (0.2), further revise privilege
motion per Trustee's comments (0.8), correspond
with J. Moriarty regarding Jetlaw production and
depo issues (0.1), attention to production Jetlaw
production to defendants (0.4), correspond and
confer with K. Mitchell regarding assembling
privileged exhibits (0.3), correspond and confer
with D. Carnelli regarding subpoenas and |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 49 of 75\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | privilege disputes (0.3), confer with J. Moriarty
regarding depositions and open discovery issues
(0.4), proof/revise privilege motion (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 41
P
L605 | A103 | 450.00 | 3.60 | 1,620.00 | Revise motion to expedite to incorporate motion
to seal (1.1), correspond with trustee and D.
Carnelli regarding revised privilege motion and
motion to expedite/seal (0.2), revise ACASS
subpoena and correspond with D. Carnelli
regarding same (0.3), revise Liberty Jet subpoena
and correspond with D. Carnelli regarding same
(0.3), revise and finalize notice of subpoena/depo
notice packages and correspond with
defendant's counsel regarding service (0.2),
finalize privilege motion/motion to expedite/seal
and attention to filing same (0.4), correspond
with J. Moriarty and A. Romney regarding service
of privilege motion (0.2), correspond with trustee
regarding filing of privilege motion (0.1),
correspond with contacts at Liberty Jet regarding
subpoena (0.2), correspond with contacts at
ACASS regarding subpoena (0.2), correspond
with E. Cohan regarding service of subpoenas
and attention to registered agent records (0.2),
update trustee and A. Luft and N. Bassett
regarding discovery developments (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 19
P
L605 | A105 | 450.00 | 0.20 | 90.00 | Correspond with Attorney Linsey regarding draft
privileges motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2023 | 19
P
L605 | A102 | 450.00 | 2.80 | 1,260.00 | Research regarding choice of law/factors
considered for beneficial ownership claim of
personal property for motion for summary
judgment/final adjudication.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 19
P
L605 | A103 | 450.00 | 4.40 | 1,980.00 | Draft outline of summary judgment papers,
including motion, memorandum of law, and
56(a)(1) statement (3.7); attention to document
sets requiring further review in connection with
preparation of summary judgment motion (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 41
P
L605 | A108 | 450.00 | 1.70 | 765.00 | Correspond with J. Carberry (Jetlaw) regarding
privilege/production/deposition re: Jetlaw
subpoena (0.4), review and analyze unredacted
Max Krasner correspondence produced by Jetlaw
(0.7), correspond with K. Ahumada regarding
production of supplemental Jetlaw docs to
defendant and Relativity upload (0.2), correspond
with D. Carnelli and J. Graham regarding Jetlaw
deposition (0.2), correspond with A. Luft and D.
Carnelli regarding 30(b)(6) depositions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2023 | 19
P
L605 | A105 | 450.00 | 0.30 | 135.00 | Correspond with Attorney Linsey and Attorney
Skalka regarding scheduling of 30(b)(6)
depositions for Whitecroft Shore Limited and
Anton Development Limited.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 19
P
L605 | A103 | 450.00 | 1.40 | 630.00 | Attention to prior outlines for 30(b)(6) |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 50 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| 5248.001 | 12/07/2023 | 19
P
L605 | A103 | 450.00 | 0.60 | 270.00 | depositions of Anton Development and
Whitecroft and update accordingly to reflect
discovery developments.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with defendant's counsel and |\n| | | | | | | | Attorney Luft regarding coordination of Anton
Development and Whitecroft 30(b)(6)
depositions with Taurus Fund AP depositions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 82
P
L605 | A105 | 450.00 | 0.50 | 225.00 | Confer with Mr Linsey review covering
deposition, subjects and documents to be
examined
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 41
P
L605 | A107 | 450.00 | 1.60 | 720.00 | Correspond with J. Kosciewicz and A. Luft
regarding Hodgson Russ discovery (0.2),
attention to further correspondence regarding
30(b)(6) and Mei Guo depos and confer with D.
Carnelli regarding same (0.3), correspond with D.
Carnelli and A. Luft regarding 30(b)(6) depos and
5th amendment issues (0.2), correspond with J.
Graham, J. Carberry and J. Moriarty regarding
Jetlaw deposition (0.3), memorandum to A. Luft
and D. Carnelli regarding noncompliance with
order compelling shell companies (0.3), confer
with A. Luft/D. Carnelli/J. Kosciewicz regarding
Hodgson Russ discovery and shell company
depos (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 41
P
L605 | A108 | 450.00 | 2.80 | 1,260.00 | Correspond with J. Moriarty demanding
compliance with Court's order compelling
defendant/shell companies (0.2), confer with J.
Graham regarding Jetlaw deposition (0.5), confer
with K. Kearney regarding Hodgson Russ
production and shell company subpoenas (0.4),
confer with J. Moriarty regarding discovery
disputes (0.6), lengthy correspondence to J.
Moriarty regarding Hodgson Russ discovery (0.4),
correspond further with A. Romney, A. Luft, and
K. Kearney regarding Hodgson Russ discovery
(0.3), memorandum to J. Graham regarding
preparation for Jetlaw subpoena (0.3),
correspond with K. Ahumada regarding Jetlaw
depo (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 19
P
L605 | A105 | 450.00 | 0.20 | 90.00 | Correspond with Attorney Linsey regarding
30(b)(6) depositions in connection with
Whitecroft Shore Limited and Anton
Development Limited subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 19
P
L605 | A105 | 450.00 | 0.20 | 90.00 | Correspond with Attorney Linsey and Attorney
Graham regarding Jetlaw deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 19
P
L605 | A104 | 450.00 | 1.40 | 630.00 | Review and analyze revised privilege log and
unredacted documents produced by Jetlaw LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 19
P
L605 | A106 | 450.00 | 0.60 | 270.00 | Confer with Attorney Linsey, Attorney Luft, and
Attorney Kosciewicz regarding Hodgson Russ |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 51 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | discovery and 30(b)(6) depositions of Whitecroft |\n| | | | | | | Shore Limited and Anton Development Limited.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 19
P
L605 | A103
450.00 | 1.30 | 585.00 | Draft and serve re-notice of JetLaw 30(b)(6)
deposition (0.8); correspond with defendant's
counsel and Jetlaw's counsel regarding the
re-notice (0.2); correspond with court reporter
regarding re-notice (0.3).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/08/2023 | 41
P
L605 | A105
450.00 | 1.60 | 720.00 | Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding discovery
developments and motion for summary
judgment (0.4), review and analyze Jetlaw
production regarding aircraft sale (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 19
P
L605 | A105
450.00 | 0.40 | 180.00 | Confer with Attorney Linsey regarding discovery
developments and motion for summary
judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 19
P
L605 | A104
450.00 | 2.20 | 990.00 | Review and analyze production from Whitecroft
Shore Limited pursuant to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/10/2023 | 82
P
L605 | A101
450.00 | 3.90 | 1,755.00 | Plan and prepare for taking deposition of Jetlaw
LLC (review and examination of Jetlaw document
production, selection of potential exhibits and
lines of inquiry
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/11/2023 | 19
P
L605 | A105
450.00 | 2.10 | 945.00 | Ho Wan Kwok, Debtor
Confer with and prepare Attorney Graham for
Jetlaw 30(b)(6) deposition on 12/13/23.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 19
P
L605 | A104
450.00 | 5.30 | 2,385.00 | Review UBS, ACASS, and Axos Bank production
in connection with preparing motion for
summary judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 19
P
L605 | A103
450.00 | 1.80 | 810.00 | Continue drafting/revising LR56 statement for
motion for summary judgment, including
incorporation of exhibits.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 82
P
L605 | A105
450.00 | 0.60 | 270.00 | Confer with Attorney Carnelli to develop
additional facts and evidence germane to
deposition of Jetlaw LLC and address issues
relating to potential assertions of privilege by M.
Guo on behalf of Whitecroft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 82
P
L605 | A101
450.00 | 4.10 | 1,845.00 | Plan and prepare for deposition of Jetlaw LLC
(analysis of additional documents, preparation of
lines of inquiry)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 41
P
L605 | A105
450.00 | 4.60 | 2,070.00 | Confer with D. Carnelli and J. Graham regarding
Jetlaw deposition (0.5), review and analyze
Whitecroft production (2.3), correspond with M.
Wernick regarding documents missing from
Whitecroft production (0.3), memorandum to N.
Bassett and A. Luft regarding Whitecroft
production (0.2), correspond with D. Carnelli |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 52 of 75\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------|--------------------------|------------------------------------|--------------|------------------|--------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | regarding shell companies' 30(b)(6) depos (0.2),
attention to ACASS U.S.A. request for extension
of time (0.3), analyze ACASS Canada response to
Rule 2004 subpoena to inform response to
ACASS U.S.A. (0.4), correspond and confer with A.
Luft regarding ACASS U.S.A. subpoena (0.2),
correspond with R. Connelly (ACASS) regarding
request for extension of time (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 19
P
L605 | A103 | 450.00 | 0.90 | 405.00 | Draft and serve notices of continued deposition
for 30(b)(6) depositions of Anton Development
Limited and Whitecroft Shores Limited for
12/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 70
P
L605 | A101 | 175.00 | 0.60 | 105.00 | Draft memo with exhibits to parties attending
deposition of Jetlaw LLC via sharefile
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 82
P
L605 | A105 | 450.00 | 0.50 | 225.00 | Confer with Mr Linsey re subjects for Jetlaw
deposition (0.2); Confer with Mr Linsey re use of
Whitecroft production material for Jetlaw depo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 82
P
L605 | A101 | 450.00 | 4.80 | 2,160.00 | Plan and prepare for deposition of Jetlaw with
Attorney Linsey (0.5); Gather and mark exhibits
and prepare lines of inquiry for deposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 12/12/2023
12/12/2023 | 41
P
L605
19
P
L605 | A107
A108 | 450.00
450.00 | 5.60
0.80 | 2,520.00
360.00 | Memorandum to N. Bassett and A. Luft regarding
discovery disputes and request for discovery
status conference (0.3), confer with A. Luft
regarding request for status conference and
discovery disputes (0.4), confer with K. Mitchell
regarding Mei Guo Rule 2004 contempt
proceedings (0.1), confer with J. Graham
regarding Jetlaw deposition (0.2), prepare for
Jetlaw deposition with J. Graham (0.5), confer
with K. Ahumada regarding Jetlaw deposition
(0.2), correspond and confer with J. Graham
regarding Whitecroft production (0.3), draft
motion for status conference addressing
discovery disputes (2.5), correspond with D.
Carnelli regarding 30(b)(6) depos and discovery
disputes (0.2), revise motion for status
conference addressing discovery disputes and
motion to seal and attention to filing same (0.6),
correspond with defendant's counsel regarding
motion for status conference (0.1), correspond
with N. Bassett and trustee to update regarding
discovery developments (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with court reporter and |\n| | | | | | | | interpreter/translator regarding
coverage/estimates for depositions of Anton
Development Limited and Whitecroft Shore
Limited on 12/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 19
P
L605 | A108 | 450.00 | 0.20 | 90.00 | Correspond with court reporter regarding Jetlaw
deposition and remote login information.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 53 of 75\n\n| | Trans | H | | Hours | | |\n|-------------------------------------------------------------|------------|------------------------|----------------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 12/12/2023 | 19
P
L605 | A105
450.00 | 0.20 | 90.00 | Correspond with Attorney Linsey regarding
Anton Development/Whitecroft depositions and |\n| 5248.001 | 12/12/2023 | 19
P
L605 | A105
450.00 | 0.30 | 135.00 | discovery disputes.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Graham regarding |\n| | | | | | | Jetlaw depositions, exhibits, and coordination
with court reporter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 70
P
L605 | A101
175.00 | 1.80 | 315.00 | Attend deposition of Jetlaw LLC with Attorney
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 19
P
L605 | A104
450.00 | 1.10 | 495.00 | Confer with Attorney Graham in connection with
JetLaw LLC 30(b)(6) depositions and
developments for case moving forward.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 19
P
L605 | A108
450.00 | 0.60 | 270.00 | Correspond with court reporter and interpreter
regarding Anton Development and Whitecroft
30(b)(6) depositions for 12/14/2023, specifically
to confirm, then potentially reschedule in light of
representations made by Defendant's counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 19
P
L605 | A108
450.00 | 0.40 | 180.00 | Conference call with Attorney Twardy
(defendant's criminal counsel), Attorney Moriarty,
and Attorney Linsey regarding 30(b)(6)
depositions of Anton Development and
Whitecroft on 12/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 19
P
L605 | A101
450.00 | 4.60 | 2,070.00 | Plan and prepare for 30(b)(6) depositions of
Anton Development Limited and Whitecroft
Shore Limited on 12/14/2023, specifically review
of documents obtained since 11/1/2023, review
of defendant's deposition transcript, and outline
of questions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 82
P
L605 | A101
450.00 | 3.80 | 1,710.00 | Prepare for deposition of Jetlaw
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 82
P
L605 | A109
450.00 | 2.60 | 1,170.00 | Take deposition of Jetlaw LLC (1.5) and analysis
with P. Linsey (0.4), D Carnelli as affects related
inquires to ACASS, Liberty Jet, Whitecroft, and
escrow agent for sale of aircraft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 41
P
L605 | A105
450.00 | 5.20 | 2,340.00 | Confer with D. Carnelli regarding 30(b)(6) depos
(0.3), confer with J. Moriarty and S. Twardy
regarding 30(b)(6) depos (0.3), confer with A. Luft
regarding 30(b)(6) depos (0.1), memorandum to
trustee, N. Bassett and A. Luft regarding depos
discovery dispute (0.3), correspond with trustee
regarding depos (0.2), confer with S. Smeriglio
regarding necessary party research memo (0.1),
confer with J. Graham regarding Jetlaw depo
(0.3), prepare for Jetlaw depo (1.2), attend Jetlaw
deposition (1.8), confer with J. Graham following
Jetlaw depo and attention to evidence relevant
to summary judgment motion (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 54 of 75\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------------|------------|----|-----------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| | | | | | | | | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 12/13/2023 | 41 | P
L605 | A108 | 450.00 | 3.10 | 1,395.00 | Correspond with defendant's counsel regarding
last-minute effort to postpone 30(b)(6) depos to
Friday (0.2), confer with D. Carnelli regarding
30(b)(6) depos and defendant's demands to
reschedule/translator fees (0.4), correspond with
J. Moriarty and S. Twardy regarding defendant's
last-minute demand to reschedule deposition
(0.2), correspond and confer with P. Green
(Divergent) regarding rescheduling translator
and to request waiver of cancellation fee (0.3),
confer with D. Carnelli and A. Luft regarding
moving ahead with 30(b)(6) depos (0.3), confer
with A. Romney and L. Vartan regarding
defendant's refusal to appear at Dec. 14 depo
(0.2), confer with D. Carnelli regarding addressing
discovery noncompliance (0.2), review and
analyze debtor's opposition to motion to use
privileged materials (0.7), memorandum to
trustee and N. Bassett/A. Luft regarding Jetlaw |\n| | | | | | | | | depo/discovery noncompliance/motion to use |\n| | | | | | | | | privileged materials (0.6) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 19 | P
L605 | A105 | 450.00 | 0.90 | 405.00 | Correspond with Attorney Linsey regarding |\n| | | | | | | | | Whitecroft Shore Limited and Anton |\n| | | | | | | | | Development Limited 30(b)(6) depositions |\n| | | | | | | | | date/time, defendant's attempt to continue the |\n| | | | | | | | | depositions, and translator fees (0.3); confer with
Attorney Luft and Attorney Linsey regarding |\n| | | | | | | | | proceeding with 30(b)(6) depositions of |\n| | | | | | | | | Whitecroft Shore Limited and Anton |\n| | | | | | | | | Development Limited notwithstanding |\n| | | | | | | | | defendant's request (0.4); confer with Attorney |\n| | | | | | | | | Linsey regarding defendant's discovery |\n| | | | | | | | | noncompliance (0.2).
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 19 | P
L605 | A104 | 450.00 | 0.90 | 405.00 | Review and analyze the debtor's objection to the |\n| | | | | | | | | motion to use privileged materials in Mei Guo
AP. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2023 | 82 | P
L605 | A105 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Review Correspondence from Mr Linsey review |\n| | | | | | | | | Jetlaw LLC deposition |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 82 | P
L605 | A105 | 450.00 | 0.50 | 225.00 | Confer with Mr Carnelli re facts learned from |\n| | | | | | | | | Jetlaw and application to upcoming examinations
of ACASS, LibertyJet, Whitecroft |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 41 | P
L605 | A103 | 450.00 | 3.10 | 1,395.00 | Draft objection to emergency motion for |\n| | | | | | | | | protective order (1.2), correspond and confer |\n| | | | | | | | | with trustee, N. Bassett and A. Luft regarding |\n| | | | | | | | | opposition to protective order motion (0.3), |\n| | | | | | | | | revise opposition per comments from trustee/PH
counsel (0.3), finalize and attention to filing |\n| | | | | | | | | opposition to motion to protective order (0.2), |\n| | | | | | | | | correspond with trustee and Divergent regarding |\n| | | | | | | | | Mandarin translator for 12/15 depos (0.2), |\n| | | | | | | | | attention to ACASS response and memorandum |\n| | | | | | | | | to A. Luft regarding ACASS discovery (0.4), |\n| | | | | | | | | correspond with A. Luft regarding ACASS meet |\n| | | | | | | | | and confer (0.2), correspond with R. Connelly
regarding ACASS meet and confer (0.2), confer |\n| | | | | | | | | |\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 55 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| | | | | | | | with A. Luft regarding ACASS discovery (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 41
P
L605 | A103 | 450.00 | 2.40 | 1,080.00 | Confer with D. Carnelli regarding
Whitecroft/Anton Development depositions (0.2),
review and analyze defendant's reply in support
of motion for protective order (0.2), correspond
with M. Wernick regarding 12/15 corporate
depos (0.2), review and analyze D. Carnelli depo
outlines (0.6), attention to Anton Development
exhibits and prepare to conduct Anton
Development deposition on 12/15 (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 19
P
L605 | A101 | 450.00 | 4.80 | 2,160.00 | Continue preparation for 30(b)(6) depositions of
Anton Development Limited and Whitecroft
Shore Limited on 12/15/2023, including
completion of preparation of direct questions (if
5AD privilege is to be invoked) and exhibit
cross-references (3.5); confer with Attorney
Linsey regarding deposition outlines and exhibits
(0.6); highlight exhibits for reference at
depositions (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 19
P
L605 | A108 | 450.00 | 0.90 | 405.00 | Correspond with court reporter and translator for
30(b)(6) depositions of Whitecroft Shores Limited
and Anton Development Limited, specifically to
confirm appearance and time of depositions
(0.5); confer with interpreter regarding
cancellation fee and to confirm interpreter is
available for new date (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 19
P
L605 | A103 | 450.00 | 1.00 | 450.00 | Draft and re-serve notices of continued
depositions for Anton Development Limited and
Whitecroft Shore Limited to proceed on
12/15/2023 (0.7); confirm receipt of the same
with the interpreter and court reporter (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 19
P
L605 | A108 | 450.00 | 0.20 | 90.00 | Correspond with Attorney Wernick regarding
Anton Development Limited and Whitecroft
Shore Limited 30(b)(6) depositions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 19
P
L605 | A102 | 450.00 | 1.90 | 855.00 | Research regarding invocation of 5th
amendment by 30(b)(6) designee during
deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 41
P
L605 | A101 | 450.00 | 3.80 | 1,710.00 | Prepare for 30(b)(6) depos of shell companies
(1.7), prepare for meet-and-confer with ACASS
(0.4), meet-and-confer with R. Connelly (ACASS)
regarding subpoena compliance (0.4), review and
analyze last-minute production re: JNFX account
(0.3), confer with A. Luft regarding ACASS
discovery and JNFX documents (0.4), draft
correspondence to JNFX and correspond with
trustee and PH counsel regarding same (0.4),
finalize and attention to filing motion to adjourn
hearing on motion to compel UBS and
correspond with L. Fried regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 56 of 75\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 12/15/2023 | 41
P | L605
A109 | 450.00 | 7.10 | 3,195.00 | Confer with counsel for defendant/Whitecroft
regarding JNFX account and related issues in
advance of 30(b)(6) depositions (0.6), attend
deposition and depose corporate representative
of Whitecroft (6.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 19
P | L605
A109 | 450.00 | 4.00 | 1,800.00 | Appear for/attend depositions of Anton
Development and Whitecroft Shore Limited
30(b)(6) designees Mei Guo.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/15/2023 | 19
P | L605
A101 | 450.00 | 5.30 | 2,385.00 | Ho Wan Kwok, Debtor
Complete preparation for depositions of Anton
Development and Whitecroft Shore Limited
30(b)(6) designees.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 19
P | L605
A108 | 450.00 | 0.20 | 90.00 | Correspond with Attorney Nasis regarding
Liberty Jet Management Subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 19
P | L605
A104 | 450.00 | 0.40 | 180.00 | Review and analyze additional documents
produced by defendant's counsel immediately
before 30(b)(6) depositions of Anton
Development Limited and Whitecroft Shore
Limited.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2023 | 41
P | L605
A106 | 450.00 | 0.30 | 135.00 | Correspond with trustee and A. Luft regarding
raising JNFX issues with court and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2023 | 19
P | L605
A103 | 450.00 | 6.50 | 2,925.00 | Continue drafting memorandum of law in
support of motion for summary judgment and
associated LR56(a)(1) statement (4.0); continue
review of documents/materials for submission
with summary judgment, including supplemental
review of UBS and Axos Bank documents (2.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/17/2023 | 82
P | L605
A104 | 450.00 | 0.40 | 180.00 | Review deposition transcript of Jetlaw LLC (Kent
Jackson)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/17/2023 | 41
P | L605
A106 | 450.00 | 2.80 | 1,260.00 | Confer with trustee, N. Bassett and A. Luft
regarding JNFX account, depleting of funds, and
emergency TRO motion (0.9), revise draft
correspondence to JNFX (0.8), correspond and
confer with trustee regarding revisions to JNFX
correspondence (0.2), revise draft JNFX
correspondence per trustee (0.2), review and
analyze S. Smeriglio memorandum regarding
necessary party defense (0.5), correspond with S.
Smeriglio regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/17/2023 | 41
P | L605
A103 | 450.00 | 7.40 | 3,330.00 | Work on drafting emergency TRO motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P | L605
A102 | 400.00 | 0.50 | 200.00 | Research exhibits to emergency motion for TRO
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P | L605
A103 | 400.00 | 0.50 | 200.00 | Revise motion to seal TRO
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 57 of 75\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001 | 12/18/2023 | 68
P | L605 | A104 | 400.00 | 0.50 | 200.00 | Review exhibits to TRO for redaction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P | L605 | A103 | 400.00 | 0.30 | 120.00 | Work on TRO exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P | L605 | A104 | 400.00 | 0.20 | 80.00 | Review filing documents, attention to e-mail
from P Linsey regarding redactions, etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P | L605 | A103 | 400.00 | 0.60 | 240.00 | Draft motion for D. Johnson to appear via zoom
at sale hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 68
P | L605 | A103 | 400.00 | 0.30 | 120.00 | revise motion pursuant P. Linsey edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 19
P | L605 | A103 | 450.00 | 6.20 | 2,790.00 | Continue preparing draft memorandum of law in
support of summary judgment motion and
appendices to 56(a)(1) statement (2.5); continue
associated review of/compilation of record in
conjunction with continued preparation of draft
memorandum of law supporting motion for
summary judgment (3.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 41
P | L605 | A103 | 450.00 | 11.50 | 5,175.00 | Work on drafting emergency TRO motion (5.3),
draft declaration in support on emergency TRO
motion (1.6), attention to TRO exhibits (1.9),
correspond with N. Bassett and A. Luft regarding
TRO motion (0.3), memorandum to K. Mitchell
regarding additional exhibits needed and open
items for TRO motion (0.3), draft motion to seal
TRO motion (0.6), correspond with K. Mitchell
regarding further work on motion to seal (0.1),
correspond and confer with N. Bassett regarding
TRO motion (0.2), correspond and confer with
trustee regarding TRO motion (0.2),
proof/revise/edit emergency TRO motion (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 41
P | L605 | A101 | 450.00 | 6.90 | 3,105.00 | Prepare for hearing on privilege issues (1.2),
confer with R. Connelly regarding ACASS
subpoena (0.2), prepare for status conference
regarding discovery disputes and TRO motion
(0.9), attend hearing on discovery disputes/TRO
motion/privilege motion in Bridgeport
bankruptcy court (4.2), confer with D. Carnelli
regarding discovery status conference (0.1),
correspond with N. Bassett regarding issues for
12/19 continued hearing (0.2), correspond with J.
Moriarty regarding further discussion on TRO
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 19
P | L605 | A104 | 450.00 | 0.80 | 360.00 | Review and analyze motion for TRO regarding
JNFX funds for facts to incorporate into motion
for summary judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 19
P | L605 | A103 | 450.00 | 6.30 | 2,835.00 | Complete initial draft of memorandum of law in
support of summary judgment motion and
appendices to 56(a)(1) statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 58 of 75\n\n| | Trans | H | | | Hours | | |\n|---------------------------------------------------------------------------|-------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001
12/19/2023 | 41 | P
L605 | A107 | 450.00 | 2.10 | 945.00 | Correspond with N. Bassett regarding call with
Defendant's counsel about TRO (0.2), correspond |\n| | | | | | | | with R. Connelly regarding ACASS subpoena
compliance and potential agreement (0.2), |\n| | | | | | | | prepare for call with defendant's counsel
regarding TRO (0.4), confer with A. Luft regarding |\n| | | | | | | | ACASS discovery and hearing on TRO (0.2),
confer with L. Vartan, J. Moriarty and other |\n| | | | | | | | counsel regarding TRO and potential consent
order (0.4), review and analyze revised proposed |\n| | | | | | | | order from J. Moriarty (0.4), correspond with N.
Bassett and A. Luft regarding revised proposed |\n| | | | | | | | order (0.2), confer with J. Graham regarding
revised proposed order and hearing (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/19/2023 | 41 | P
L605 | A105 | 450.00 | 4.60 | 2,070.00 | Correspond and confer with K. Mitchell regarding
video translations for motion for summary |\n| | | | | | | | judgment (0.2), prepare for hearing regarding
TRO (0.5), attend continued hearing on TRO |\n| | | | | | | | motion (0.8), draft proposed stipulated
preliminary injunction order (1.1), correspond |\n| | | | | | | | with trustee and N. Bassett/A. Luft regarding
proposed stipulated injunction order (0.2), review
and analyze ACASS proposed letter agreement |\n| | | | | | | | and correspond with R. Connelly (ACASS)
regarding same (0.4), revise ACASS letter |\n| | | | | | | | agreement (0.9), correspond with A. Luft
regarding ACASS letter agreement (0.2), further |\n| | | | | | | | revise ACASS letter agreement and correspond
with R. Connelly regarding same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/19/2023 | 41 | P
L605 | A105 | 450.00 | 2.10 | 945.00 | Confer with D. Carnelli regarding motion for
summary judgment (0.3), revise draft |\n| | | | | | | | memorandum of law in support of motion for
summary judgment (1.3), memorandum to N. |\n| | | | | | | | Bassett and A. Luft regarding motion for
summary judgment/strategy (0.4), correspond
with D. Carnelli regarding next steps (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/20/2023 | 68 | P
L605 | A102 | 400.00 | 2.30 | 920.00 | Research BVI addresses in relativity for MSJ
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
12/20/2023 | 41 | P
L605 | A104 | 450.00 | 4.00 | 1,800.00 | Ho Wan Kwok, Debtor
Review and analyze case law regarding adverse |\n| | | | | | | | inference and summary judgment (0.5),
correspond and confer with D. Carnelli regarding |\n| | | | | | | | same (0.3), confer with D. Barron regarding
summary judgment motion (0.5), confer with A. |\n| | | | | | | | Luft and N. Bassett regarding motion for
summary judgment/fifth amendment issues (0.6),
correspond with J. Moriarty and L. Vartan |\n| | | | | | | | regarding proposed stipulated judgment (0.2),
correspond with R. Connelly regarding ACASS |\n| | | | | | | | discovery (0.2), further revise letter agreement
regarding ACASS subpoena (0.6), correspond |\n| | | | | | | | and confer with PHC1 and R. Flynn regarding
summary judgment motion (0.2), confer with R. |\n| | | | | | | | Flynn regarding summary judgment motion (0.2),
confer with R. Connelly to negotiate ACASS |\n| | | | | | | | discovery dispute (0.2), confer further with R.
Flynn regarding summary judgment motion (0.3), |\n| | | | | | | | correspond and confer with K. Mitchell regarding
locating exhibits (0.2) |\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| 5248.001 | 12/20/2023 | 41
P
L605 | A101 | 450.00 | 2.30 | 1,035.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for conference with Mei Guo counsel |\n| | | | | | | | regarding stipulated order (0.3), confer with N.
Bassett and L. Vartan regarding order granting
preliminary injunction (0.3), further revise ACASS
letter agreement (0.4), correspond with A. Luft
and R. Connelly regarding ACASS letter
agreement (0.2), correspond further with R.
Connelly regarding letter agreement (0.2), confer
with N. Bassett regarding injunction order (0.1),
correspond with J. Moriarty and L. Vartan
regarding injunction order (0.2), memorandum to
trustee regarding proposed ACASS agreement
(0.3), memorandum to trustee regarding
conference with Mei Guo counsel regarding
injunction order (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 19
P
L605 | A103 | 450.00 | 3.10 | 1,395.00 | Continue drafting LR56(a)(1) statement and
incorporating exhibits for summary judgment
motion.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/20/2023 | 19
P
L605 | A104 | 450.00 | 1.10 | 495.00 | Ho Wan Kwok, Debtor
Review and analyze memorandum on failure to |\n| | | | | | | | join affirmative defense. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 19
P
L605 | A105 | 450.00 | 0.90 | 405.00 | Correspond with Attorney Flynn regarding
additional argument/analysis for motion for
summary judgment.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/20/2023 | 19
P
L605 | A106 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Barrons, Attorney
Flynn, and Attorney Linsey regarding BVI-law
related issues.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 19
P
L605 | A102 | 450.00 | 1.80 | 810.00 | Research additional case law regarding
negative/adverse inferences in proceedings on
motion for summary judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 20
P
L605 | A104 | 475.00 | 2.90 | 1,377.50 | Receipt and analysis of draft Motion for
Summary Judgment brief, exhibits relevant to BVI
Shell Companies, and rule 56a statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 20
P
L605 | A105 | 475.00 | 1.90 | 902.50 | Conference with P. Linsey, K. Mitchell DMC &
DSS regarding information necessary and
strategy for drafting section for summary
judgment brief regarding BVI Shell Companies.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/20/2023 | 20
P
L605 | A102 | 475.00 | 1.70 | 807.50 | Ho Wan Kwok, Debtor
Review case law and memorandum from BVI
counsel relevant to proposed brief section.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 68
P
L605 | A102 | 400.00 | 1.00 | 400.00 | Research court's ability to order assets to CT/US
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 68
P
L605 | A103 | 400.00 | 0.50 | 200.00 | draft notice of revised proposed order for
injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 60 of 75\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| 5248.001 | 12/21/2023 | 68
P
L605 | A103 | 400.00 | 0.20 | 80.00 | revise draft of proposed order pursuant P. Linsey |\n| | | | | | | | edits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 68
P
L605 | A105 | 400.00 | 0.20 | 80.00 | correspond w R. Flynn regarding research |\n| | | | | | | | regarding Kwok and BVI
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 70
P
L605 | A101 | 175.00 | 0.60 | 105.00 | Reviw and file Notice of Revised Proposed Order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 68
P
L605 | A102 | 400.00 | 1.70 | 680.00 | Research for additional links bt debtor and shell |\n| | | | | | | | companies |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 68
P
L605 | A102 | 400.00 | 3.10 | 1,240.00 | Con't research for connections of debtor and BVI |\n| | | | | | | | corp |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 68
P
L605 | A104 | 400.00 | 1.30 | 520.00 | Review correspondence from Divergent |\n| | | | | | | | regarding expedited transcriptions, respond to
same, review transcriptions of Kwok videos |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 68
P
L605 | A102 | 400.00 | 0.50 | 200.00 | Research account number for BVI entities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 41
P
L605 | A101 | 450.00 | 5.50 | 2,475.00 | Prepare to argue motion for preliminary |\n| | | | | | | | injunction (1.7), confer with J. Moriarty following |\n| | | | | | | | hearing (0.1), confer with A. Luft regarding |\n| | | | | | | | preliminary injunction hearing and ACASS (0.1), |\n| | | | | | | | confer with N. Bassett following hearing (0.1), |\n| | | | | | | | confer with D. Carnelli regarding motion for |\n| | | | | | | | summary judgment (0.6), correspond with |\n| | | | | | | | courtroom deputy regarding injunction order |\n| | | | | | | | (0.1), correspond with R. Connelly to finalize
ACASS letter agreement and attention to |\n| | | | | | | | execution of letter agreement (0.3), correspond |\n| | | | | | | | with R. Connelly regarding document production |\n| | | | | | | | (0.2), correspond further with R. Connelly and |\n| | | | | | | | ULX regarding ACASS production (0.2), |\n| | | | | | | | correspond with N. Bassett and A. Luft regarding |\n| | | | | | | | injunction (0.2), correspond with JNFX to serve |\n| | | | | | | | preliminary injunction (0.4), review and analyze |\n| | | | | | | | document production from ACASS (1.2), |\n| | | | | | | | memorandum to trustee regarding new ACASS |\n| | | | | | | | documents (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 41
P
L605 | A104 | 450.00 | 5.80 | 2,610.00 | Review and analyze Kyrgyz bank statements for |\n| | | | | | | | motion for summary judgment (0.3), |\n| | | | | | | | memorandum to Kroll team regarding Kyrgyz
bank statements with questions for analysis (0.2), |\n| | | | | | | | correspond with trustee and N. Bassett regarding |\n| | | | | | | | privilege motion (0.3), correspond with R. Flynn |\n| | | | | | | | regarding Han Chunguang for MSJ (0.2), review |\n| | | | | | | | and analyze Kroll analysis regarding Kyrgyz bank |\n| | | | | | | | and correspond with A. Lomas regarding same |\n| | | | | | | | (0.3), revise MSJ memorandum of law per |\n| | | | | | | | comments from A. Luft and based on further |\n| | | | | | | | evidence (4.4), correspond with N. Bassett and A. |\n| | | | | | | | Luft regarding revised brief (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 19
P
L605 | A103 | 450.00 | 6.90 | 3,105.00 | Continue drafting and revising memorandum of |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 61 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------|--------------------------|-------------------------------------------------|--------------|------------------|------------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| | | | | | | | law in support of motion for summary judgment,
LR 56(a)(1) statement, and exhibit list.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 19
P
L605 | A105 | 450.00 | 0.50 | 225.00 | Correspond with Attorney Barrons regarding BVI
documentation (0.2); correspond with Attorney
Linsey, Attorney Flynn, and Attorney Mitchell
regarding status of motion for summary
judgment, memorandum, and references to BVI
analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 20
P
L605 | A105 | 475.00 | 2.30 | 1,092.50 | Conference with DMC, PRL & K. Mitchell
regarding evidence supporting summary
judgment against the BVI entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 20
P
L605 | A104 | 475.00 | 1.90 | 902.50 | Analyze evidence supporting summary judgment
against BVI entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2023 | 20
P
L605 | A103 | 475.00 | 2.80 | 1,330.00 | Draft brief section requesting summary judgment
against the BVI Shell Companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 68
P
L605 | A105 | 400.00 | 0.40 | 160.00 | Correspond w P. Linsey regarding SUF for Motion
for Summary Judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 68
P
L605 | A105 | 400.00 | 0.20 | 80.00 | Correspond w R. Flynn regarding SUF and
Summary Judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 91
P
L605 | A101 | 200.00 | 0.20 | 40.00 | Draft transcript request form; Telephone
conference with Reliable regarding request for
24 turn-around time for transcript; File the
transcript order request.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 12/22/2023
12/22/2023 | 68
P
L605
68
P
L605 | A103
A103 | 400.00
400.00 | 4.00
0.10 | 1,600.00
40.00 | revise SUF to correlate to TRO
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to organizing translations from videos |\n| | | | | | | | for SJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 68
P
L605 | A104 | 400.00 | 0.30 | 120.00 | Review ACASS documents produced last night,
correspond with Guo's counsel regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 68
P
L605 | A102 | 400.00 | 0.90 | 360.00 | Research for GS tax return on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 68
P
L605 | A106 | 400.00 | 0.10 | 40.00 | Correspond w client regarding exhibit for MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 19
P
L605 | A103 | 450.00 | 6.60 | 2,970.00 | Complete drafting and revising declaration for
motion for summary judgment, preparation of
exhibit list and cross-references, and marking
and compilation of exhibits for submission with
motion for summary judgment (4.7); draft/revise
L.R. 56(a)(1) statement (1.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 19
P
L605 | A102 | 450.00 | 1.30 | 585.00 | Research for written opinion from British Virgin |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 62 of 75\n\n| | Trans | H | | Hours | | |\n|-------------------------------------------------|------------|------------------------|----------------|-----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate
to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | |\n| | | | | | | Islands case cited in motion and confirmation of
proper citation convention for inclusion of
UK/Commonwealth case law in motion for
summary judgment.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/22/2023 | 41
P
L605 | A108
450.00 | 5.50 | 2,475.00 | Ho Wan Kwok, Debtor
Correspond with R. Connelly (ACASS) regarding
production of ACASS discovery to Mei Guo
counsel (0.2), confer with R. Flynn about MSJ
(0.2), confer and correspond with K. Mitchell
about 56a1 statement and exhibits (0.3),
correspond and confer with D. Barron regarding
BVI Shell Companies evidence (0.3), correspond
and confer with R. Flynn regarding motion to seal
(0.2), correspond and confer with R. Flynn
regarding BVI Shell Companies (0.2), review and
analyze records regarding BVI Shell Companies
(0.8), correspond with D. Barron regarding
Infinite Increase records (0.2), draft declaration in
support of MSJ (0.4), correspond with D. Carnelli
regarding declaration (0.2), analyze
authentication issues and draft memorandum
regarding same (1.3), correspond with N. Bassett
regarding MSJ (0.2), correspond with D. Carnelli,
K. Mitchell, R. Flynn regarding authentication
analysis (0.2), review and analyze translations of
YouTube/Gettr videos (0.4), correspond with K.
Mitchell regarding translations (0.2), correspond
with D. Carnelli and K. Mitchell regarding exhibits
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/22/2023 | 41
P
L605 | A107
450.00 | 5.90 | 2,655.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and A. Luft regarding
MSJ legal analysis (0.3), correspond with De.
Carnelli and R. Flynn about BVI caselaw (0.2),
correspond with A. Luft regarding ACASS
production (0.2), correspond with R. Connelly
regarding consent to produce ACASS production
to Mei Guo (0.2), correspond with D. Carnelli and
confer with J. Moriarty regarding L.R. 56(a)(1)
statement page limit (0.3), correspond further
with D. Stanton (ACASS) and attention to
production of ACASS documents to Mei Guo
counsel (0.2), proof/revise MSJ per N. Bassett
comments (2.8), correspond with trustee
regarding draft MSJ brief (0.2), correspond and
confer with R. Flynn regarding exhibits (0.2), work
on motion for summary judgment (0.8), confer
with K. Mithcell regarding MSJ exhibits and
56(a)(1) statement (0.2), confer and correspond
with trustee regarding MSJ (0.2), confer with J.
Moriarty regarding adjourning MSJ deadline (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 41
P
L605 | A105
450.00 | 1.40 | 630.00 | Correspond with D. Carnelli and R. Flynn
regarding adjourning deadline on MSJ (0.2),
confer with R. Flynn regarding adjournment (0.1),
draft motion to adjourn MSJ deadlines (0.7),
confer with J. Moriarty and trustee regarding
motion to adjourn MSJ deadlines (0.2), finalize
and attention to filing motion for adjournment
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 19
P
L605 | A105
450.00 | 0.40 | 180.00 | Correspond with Attorney Mitchell and Attorney |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 63 of 75\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | Linsey regarding Local Rule 56 (0.2); correspond
with Attorney Linsey regarding adjournment of
Motion for Summary Judgment deadline (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 19
P
L605 | A105 | 450.00 | 0.10 | 45.00 | Correspond with K. Ahumada regarding
interpreter invoice.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 19
P
L605 | A105 | 450.00 | 0.30 | 135.00 | Confer with Attorney Flynn on status of summary
judgment motion and availability for
filing/motion to seal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 20
P
L605 | A103 | 475.00 | 2.70 | 1,282.50 | Draft brief section regarding BVI Shell
Companies.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 20
P
L605 | A102 | 475.00 | 1.40 | 665.00 | Research decisions in memo draft by BVI counsel
concerning bare trustees.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 20
P
L605 | A102 | 475.00 | 2.10 | 997.50 | Conference with DMC, PRL & K. Mitchell
regarding evidence supporting summary
judgment against the BVI Shell Companies and
additions to the Rule 56a statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/24/2023 | 41
P
L605 | A107 | 450.00 | 1.70 | 765.00 | Confer with N. Bassett regarding MSJ legal
analysis (0.2), review and analyze correspondence
between trustee and N. Bassett regarding MSJ
legal analysis (0.2), analyze complaint per trustee
questions and memorandum to trustee with
analysis (1.2), correspond with D. Barron
regarding MSJ brief (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/25/2023 | 41
P
L605 | A107 | 450.00 | 0.10 | 45.00 | Correspond with D. Barron regarding call with
Harneys regarding BVI law issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P
L605 | A104 | 400.00 | 0.20 | 80.00 | Review GS 2019 tax return
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P
L605 | A105 | 400.00 | 0.30 | 120.00 | Correspond w P. Linsey regarding table of
exhibits to 56a1 statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P
L605 | A103 | 400.00 | 2.60 | 1,040.00 | Review and revise exhibits to 56a1 statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P
L605 | A105 | 400.00 | 0.30 | 120.00 | correspond with P Linsey on edits to exhibit
tracker and additional exhibits to be added to
56a1 statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 41
P
L605 | A107 | 450.00 | 1.20 | 540.00 | Correspond with D. Barron regarding MSJ legal
analysis (0.3), work on further drafting/revising
exhibits table (0.4), correspond with K. Mitchell
regarding exhibits table and further work needed
(0.2), confer with R. Flynn regarding open items
on MSJ (0.1), confer with K. Mitchell regarding
open items on MSJ (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n*CAR Monday 02/05/2024 11:22 am*\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 64 of 75\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| 5248.001 | 12/26/2023 | 20
P
L605 | A103 | 475.00 | 3.30 | 1,567.50 | Draft motion to seal Memorandum of Law in
support of Motion for Default Judgment in the
Lamp Capital adversary proceeding.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/26/2023 | 20
P
L605 | A103 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Conference with PRL regarding motion to seal
and completing the motion for summary
judgment.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 68
P
L605 | A104 | 400.00 | 1.20 | 480.00 | Ho Wan Kwok, Debtor
Review MoL and 56a1 statement exhibits, update
exhibits chart, fwd to K. Ahumada for
organization of actual exhibits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 68
P
L605 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding Bare
Trustee/holder law (BVI companies)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 68
P
L605 | A102 | 400.00 | 2.10 | 840.00 | Review/analyze English law regarding Bare
Holder/Bare Trustee of BVI companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 68
P
L605 | A103 | 400.00 | 1.30 | 520.00 | review edits to 56a1, continue revisions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 68
P
L605 | A104 | 400.00 | 0.80 | 320.00 | con't review of english law regarding bare
holder/trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 70
P
L605 | A101 | 175.00 | 1.10 | 192.50 | Ho Wan Kwok, Debtor
Draft and assemble exhibit covers for Motion for
Summary Judgement (.9); correspond with
Attorney K. Mitchell regarding exhibit order (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 41
P
L605 | A105 | 450.00 | 4.90 | 2,205.00 | Memorandum to R. Flynn regarding revising MSJ
brief regarding fraudulent transfer claim (0.4),
review and analyze draft Harneys declaration and
analysis (0.4), correspond with trustee and N.
Bassett regarding potential Harneys declaration
(0.2), review and analyze revised L.R. 56(a)(1)
statement from K. Mitchell (0.6), correspond with
K. Mitchell regarding further open items on
exhibits table (0.2), correspond with A. Thorp
(Harneys) regarding BVI analysis (0.2), further
review/analyze Harneys analysis (0.3), revise BVI
analysis for MSJ brief (0.8), correspond with
Harneys regarding further open items on BVI
analysis (0.3), correspond and confer with K.
Mitchell regarding BVI analysis (0.4), confer with
K. Mitchell regarding 56(a)(1) statement and
exhibits open items for MSJ (0.2), revise MSJ per
trustee edits (0.6), correspond and confer with
trustee regarding trustee edits to MSJ brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 41
P
L605 | A105 | 450.00 | 3.50 | 1,575.00 | Correspond with K. Mitchell regarding Divergent
invoice (0.1), further revise 56(a)(1) statement
(1.2), correspond with K. Mitchell regarding
further same (0.1), review and analyze further
portions of brief drafted by R. Flynn (0.6),
correspond with R. Flynn regarding same (0.2),
correspond with K. Mitchell regarding Kyrgyz
bank exhibit and exhibits requiring redaction
(0.2), correspond with K. Mitchell regarding |\n\n### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 65 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | |\n| | | | | | | | discovery request exhibits (0.1), review/analyze
further exhibits for MSJ brief (0.6), correspond
with K. Mitchell regarding JNFX correspondence
(0.2), correspond with D. Barron regarding Vistra
exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 41
P
L605 | A107 | 450.00 | 6.30 | 2,835.00 | memorandum to D. Barron regarding BVI Shell
Companies exhibits and open questions (0.3),
review and analyze M. Guo depo transcript for
further relevant sections (0.4), correspond with K.
Mitchell regarding M. Guo depo (0.1),
correspond further with D. Barron and A.
Bongartz regarding Vistra exhibits (0.2),
correspond with K. Mitchell regarding Leading
Shine exhibit (0.1), further revise L.R. 56(a)(1)
statement (2.3), further revise MSJ brief (2.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 20
P
L605 | A102 | 475.00 | 1.10 | 522.50 | Research fraudulent transfer law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 20
P
L605 | A103 | 475.00 | 3.80 | 1,805.00 | Draft MSJ brief section regarding transfer of
Anton Development as a fraudulent transfer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 20
P
L605 | A105 | 475.00 | 0.50 | 237.50 | Conference with PRL regarding fraudulent
transfer section.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A104 | 400.00 | 0.20 | 80.00 | analyze Kyrgyz-Swiss Bank exhibits, redact same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A104 | 400.00 | 0.30 | 120.00 | Review additional exhibits for Motion for
Summary Judgment, add to exhibits table
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A104 | 400.00 | 0.20 | 80.00 | Review correspondence regarding BVI companies
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A104 | 400.00 | 0.20 | 80.00 | Review Leading Shine exhibit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A105 | 400.00 | 0.20 | 80.00 | correspond w P. Linsey regarding new exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A103 | 400.00 | 0.60 | 240.00 | review and revise footnotes of 56a1 statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A105 | 400.00 | 0.40 | 160.00 | correspond w P. Linsey about edits/additions to
56a1
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A103 | 400.00 | 2.70 | 1,080.00 | Revise 56a1 statement and table of exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A105 | 400.00 | 0.30 | 120.00 | Correspond regarding missing citations/dates,
etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P
L605 | A104 | 400.00 | 0.20 | 80.00 | Review additional text from R. Flynn to 56a1
stmt, review statement re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 66 of 75\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|----------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 12/28/2023 | 68
P | L605
A104 | 400.00 | 0.40 | 160.00 | Review added exhibits to ensure redacted |\n| | | | | | | | appropriately |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A105 | 400.00 | 0.30 | 120.00 | correspond w P. Linsey regarding Appendix A |\n| | | | | | | | and B and edits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A105 | 400.00 | 0.10 | 40.00 | Correspond with K. Ahumada regarding updated |\n| | | | | | | | exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A103 | 400.00 | 0.70 | 280.00 | Revise Appendix A and B |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A103 | 400.00 | 1.50 | 600.00 | Revise MoL to include cites to 56a1 statement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A103 | 400.00 | 1.10 | 440.00 | Revise cites of MoL to 56a1, and mark for |\n| | | | | | | | redaction |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A103 | 400.00 | 0.40 | 160.00 | Revise table of exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A103 | 400.00 | 0.60 | 240.00 | Revise and complete Appendix of Foreign |\n| | | | | | | | Authority |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A103 | 400.00 | 0.90 | 360.00 | revise sealed exhibits
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A103 | 400.00 | 0.50 | 200.00 | Finalize and redact 56a1 and declaration |\n| | | | | | | | statement for filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A104 | 400.00 | 0.20 | 80.00 | Review and redact MoL for filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 70
P | L605
A101 | 175.00 | 1.70 | 297.50 | Draft and revise table of contents and table of |\n| | | | | | | | authorities for Memorandum of Law |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 70
P | L605
A101 | 175.00 | 0.70 | 122.50 | Draft memo to Attorney K. Mitchell regarding |\n| | | | | | | | exhibits for motion (.2); edit and organize
exhibits for filing (.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 68
P | L605
A105 | 400.00 | 0.20 | 80.00 | Correspond with P Linsey regarding filing of MSJ |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 41
P | L605
A105 | 450.00 | 5.50 | 2,475.00 | Correspond with K. Mitchell regarding MSJ |\n| | | | | | | | exhibits (0.2), review and analyze supplemental |\n| | | | | | | | production from Whitecroft (1.4), correspond |\n| | | | | | | | with M. Wernick regarding Whitecroft production |\n| | | | | | | | (0.2), confer and correspond with N. Bassett |\n| | | | | | | | regarding supplemental Whitecroft production |\n| | | | | | | | (0.2), correspond further with N. Bassett and A. |\n| | | | | | | | Luft regarding supplemental Whitecroft |\n| | | | | | | | production (0.2), confer with K. Mitchell
regarding MSJ work remaining (0.3), confer with |\n| | | | | | | | R. Flynn regarding MSJ and BVI Shell Companies |\n| | | | | | | | analysis (0.1), confer and correspond with K. |\n| | | | | | | | Mitchell regarding 56(a)(1) statement and |\n| | | | | | | | exhibits (0.5), review and analyze further analysis |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 67 of 75\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------|------------|----|-----------|-----------|----------|---------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| | | | | | | | | from Harneys (0.6), review and analyze BVI cases
for MSJ (0.8), correspond with A. Thorp (Harneys)
regarding BVI analysis (0.3), revise motion to seal
(0.7)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2023 | 41 | P
L605 | A103 | 450.00 | 9.10 | 4,095.00 | Ho Wan Kwok, Debtor
Draft proposed order for MSJ (1.1), correspond
with M. Wernick regarding transfer of funds from
JNFX to CSG Law (0.2), correspond with trustee
regarding same (0.2), correspond with A.
Bongartz and R. Flynn regarding Vistra forms
(0.3), correspond with trustee and N. Bassett
regarding motion and proposed order (0.2),
revise/work on MSJ brief (3.8), further
revise/work on Rule 56(a)(1) statement (1.2),
review/analyze MSJ exhibits (0.7), correspond
with K. Ahumada and K. Mitchell regarding
TOC/TOA for MSJ (0.2), work on appendix of
foreign authority (0.6), correspond with N.
Bassett regarding proposed order (0.2), revise
proposed order and correspond further with N.
Bassett regarding same (0.4) |\n| 5248.001 | 12/28/2023 | 41 | P
L605 | A103 | 450.00 | 2.10 | 945.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Finalize motion to seal, MSJ, MSJ brief,
declaration, appendix of foreign authority, and |\n| | | | | | | | | redacted versions of same, and final review of
MSJ papers (0.8), correspond and confer with K.
Mitchell regarding finalizing MSJ papers (0.4),
attention to filing MSJ papers (0.6), correspond
with Mei Guo counsel regarding MSJ filing (0.1),
correspond with trustee regarding MSJ filing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 20 | P
L605 | A104 | 475.00 | 1.60 | 760.00 | Review and analyze all evidence supporting MSJ
brief section concerning the BVI Shell
Companies.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2023 | 20 | P
L605 | A104 | 475.00 | 2.30 | 1,092.50 | Review and revise the MSJ brief section
concerning the BVI Shell Companies.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2023 | 20 | P
L605 | A105 | 475.00 | 0.80 | 380.00 | Ho Wan Kwok, Debtor
Conference with PRL and K. Mitchell regarding
revisions to brief and Rule 56a statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 70 | P
L605 | A101 | 175.00 | 0.30 | 52.50 | Send summary judgement documents to Paul
Hastings, Zeis Law, and CSG Law via file transfer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 19 | P
L605 | A104 | 450.00 | 1.20 | 540.00 | Review supplemental production from Whitecroft
Shore Limited in response to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | | | Billable | 391.70 | 173,100.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013
5248.001 | 12/05/2023 | 82 | P
L606 | A105 | 450.00 | 0.20 | 90.00 | Consideration to structure and content of default
judgment motion with Mr. Linsey
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2023 | 82 | P
L606 | A102 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Research and confirm legal and evidentiary
requirements for entry of default judgment |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 68 of 75\n\n| | Trans | H | | | Hours | | | |\n|-----------------------------------|------------|---------|----------------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | subsequent to pleading default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/05/2023 | 82
P | L606
A103 | 450.00 | 4.30 | 1,935.00 | Gather exhibits and draft/ revise motion,
declaration, proposed order and memo of law in
support of motion for entry of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/05/2023 | 41
P | L606
A105 | 450.00 | 0.50 | 225.00 | Confer with D. Skalka regarding default
judgment motion and other open items (0.2),
correspond and confer with J. Graham regarding
default judgment motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/06/2023 | 82
P | L606
A103 | 450.00 | 4.90 | 2,205.00 | Revise motion, proposed order and declaration
and gather additional exhibits in support of entry
of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/06/2023 | 41
P | L606
A107 | 450.00 | 0.30 | 135.00 | Correspond with N. Bassett and K. Mitchell
regarding briefing deadlines in intervenors
appeal of 9019 order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/07/2023 | 82
P | L606
A103 | 450.00 | 5.40 | 2,430.00 | Revise declaration and draft memorandum of law
re entry of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/07/2023 | 82
P | L606
A105 | 450.00 | 0.20 | 90.00 | Confer with Mr Linsey re additional content for
motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/07/2023 | 41
P | L606
A105 | 450.00 | 1.00 | 450.00 | Correspond with J. Graham regarding motion for
default judgment (0.2), revise motion for
extension of time and correspond with N. Bassett
regarding same (0.3), revise motion to extend
briefing schedule to incorporate reply date
extension and correspond with J. Pastore
regarding same (0.3), confer with J. Graham
regarding motion for default judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/08/2023 | 41
P | L606
A108 | 450.00 | 0.30 | 135.00 | Correspond with T. Rutherford regarding motion
for extension of time for appellate briefing (0.1),
correspond and confer with K. Mitchell regarding
revising/filing motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/10/2023 | 41
P | L606
A108 | 450.00 | 0.10 | 45.00 | Correspond with W. Farmer regarding appellate
briefing schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/11/2023 | 82
P | L606
A104 | 450.00 | 0.40 | 180.00 | Review/analyze issue of proof of supplemental
service on Holy City entity in connection with
Motion for entry of default judgement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/11/2023 | 82
P | L606
A103 | 450.00 | 0.50 | 225.00 | Revise declaration for motion for entry of default
judgment and add exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/11/2023 | 82
P | L606
A103 | 450.00 | 1.10 | 495.00 | Revise memo of law re mtn for entry of default
judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 69 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |\n| 5248.001 | 12/11/2023 | 41
P
L606 | A108 | 450.00 | 0.40 | 180.00 | Correspond with W. Farmer regarding appellate
briefing and district court order and attention to
order (0.2), correspond with J. Graham regarding
motion for default judgment in HCHK A.P. (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 41
P
L606 | A105 | 450.00 | 0.70 | 315.00 | Correspond and confer with K. Mitchell regarding
Lamp Capital default request COS (0.2), revise
Lamp Capital default request and attention to
filing same (0.2), correspond with K. Mitchell
regarding same (0.1), correspond with trustee
regarding status of pleadings/defaults (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2023 | 41
P
L606 | A108 | 450.00 | 1.70 | 765.00 | Correspond and confer with W. Farmer regarding
appellee designations (0.2), revise appellee
designations in G-Club discovery appeals and
draft notices for filing in district court cases (0.7),
finalize designations and notices and attention to
filing in four bankruptcy and district court cases
(0.4), correspond with N. Bassett and W. Farmer
regarding same (0.2), correspond with J. Sklarz
and C. Fornos regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 82
P
L606 | A103 | 450.00 | 4.80 | 2,160.00 | Verify back-up for facts and draft summary of
facts for MOL re default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 41
P
L606 | A108 | 450.00 | 0.40 | 180.00 | Correspond with J. Moriarty regarding proposal
to stay interpleader appeal (0.1), correspond with
trustee regarding same (0.1), correspond with J.
Moriarty confirming trustee's consent to stay
interpleader appeal and regarding motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 82
P
L606 | A102 | 450.00 | 1.50 | 675.00 | Research service-related issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2023 | 82
P
L606 | A103 | 450.00 | 4.20 | 1,890.00 | Work on memorandum of law, attorney affidavit
in support, and preparation of exhibits thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/17/2023 | 82
P
L606 | A103 | 450.00 | 4.70 | 2,115.00 | Drafting revisions to motion for default
judgment, declaration in support, proposed
order and memorandum of law in support
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 82
P
L606 | A102 | 450.00 | 1.60 | 720.00 | Review facts regarding service in British Virgin
Islands and upon incarcerated individual and
research issues arising therefrom as affects
motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/18/2023 | 82
P
L606 | A103 | 450.00 | 2.80 | 1,260.00 | Drafting revised memorandum of law and
proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 82
P
L606 | A102 | 450.00 | 1.90 | 855.00 | Additional research re \"postal channel\" service,
Hague Convention requirements, local service
requirements in BVI and marshall facts review
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2023 | 82
P
L606 | A105 | 450.00 | 0.30 | 135.00 | Communicate (in firm) with Attorney Linsey re |\n\n### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 70 of 75\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------|-----------------------------|----------------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | |\n| | | | | | service issues and additional facts to be
corroborated for motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/19/2023 | 82
P
L606 | A102
450.00 | 1.70 | 765.00 | Follow-up research for equitable ownership
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/19/2023 | 82
P
L606 | A103
450.00 | 4.30 | 1,935.00 | Revising memorandum of law in support of
motion for default judgment and supporting
declaration
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
12/19/2023 | 41
P
L606 | A105
450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond with J. Graham regarding HCHK
motion for default judgment (0.2), confer with J.
Graham regarding HCHK motion for default
judgment (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
12/20/2023 | 82
P
L606 | A103
450.00 | 4.40 | 1,980.00 | Ho Wan Kwok, Debtor
Draft and revise motion, memorandum of law,
proposed order, and declaration re motion for
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | Billable | 55.50 | 24,975.00 | HCHK A.P. # 23-5013 |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | |\n| 5248.001
12/03/2023 | 41
P
L607 | A104
450.00 | 0.30 | 135.00 | Review D. Cao subpoena and correspond with E.
Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/05/2023 | 41
P
L607 | A105
450.00 | 0.30 | 135.00 | Correspond and confer with K. Mitchell and E.
Sutton regarding banks issued Mahwah
subpoenas and compliance deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/06/2023 | 41
P
L607 | A104
450.00 | 0.40 | 180.00 | Review and analyze additional subpoenas
(furniture shop and Alex H.) and correspond with
PHC1 regarding same (0.3), correspond with
PHC1 regarding Alex H. (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/07/2023 | 41
P
L607 | A107
450.00 | 0.50 | 225.00 | Confer with PHC1 regarding storage locker and
related discovery issues (0.2), review and analyze
analysis from P. Parizek regarding Crane and
correspond with P. Parizek and PHC1 regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/20/2023 | 41
P
L607 | A107
450.00 | 2.70 | 1,215.00 | Confer with PHC1 regarding emergency motion
to secure storage unit (0.5), review and analyze
emergency motion to secure storage unit and
exhibits (0.6), correspond with PHC1 regarding
notice regarding service (0.2), review/revise
notice regarding service for emergency motion
(0.3), confer and correspond with PHC1
regarding service of motion and hearing notice
(0.2), further revise notice and affidavit regarding
emergency motion and confer with PHC1 and N.
Bassett regarding same (0.7), finalize
affidavit/notice regarding emergency motion and
attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 71 of 75\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------|------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001 | 12/21/2023 | 41
P
L607 | A101 | 450.00 | 3.00 | 1,350.00 | Prepare to argue emergency motion to secure
storage facility (1.6), correspond and confer with
PHC1 regarding revised proposed order granting |\n| | | | | | | | motion to secure storage facility (0.3), further
revise revised proposed order granting motion
to secure storage facility and correspond and |\n| | | | | | | | confer with N. Bassett regarding same (0.3),
attention to notice of revised order and redline
regarding revised order (0.3), correspond with |\n| | | | | | | | courtroom deputy regarding revised order (0.2),
finalized notice/revised proposed order and
attention to filing same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/26/2023 | 70
P
L607 | A101 | 175.00 | 0.40 | 70.00 | Ho Wan Kwok, Debtor
Review and prepare notice of filing of affidavits
of service and exhibits (.2); file same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/26/2023 | 41
P
L607 | A107 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond with PHC1 regarding
notice/affidavits regarding service regarding |\n| | | | | | | | emergency motion (0.2), finalize notice/affidavits
and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/27/2023 | 41
P
L607 | A107 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Correspond and confer with W. Farmer regarding
motion to modify pretrial schedule (0.2), review |\n| | | | | | | | and attention to filing motion to modify pretrial
schedule (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2023 | 70
P
L607 | A101 | 175.00 | 0.10 | 17.50 | Ho Wan Kwok, Debtor
Review and file Consent Motion to Modify
Pretrial Order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | | Billable | 8.50 | 3,687.50 | Mahwah A.P. # 23-5017 |\n| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | |\n| 5248.001 | 12/01/2023 | 41
P
L608 | A104 | 450.00 | 0.90 | 405.00 | Review and analyze Nov. 28 transcript (0.3),
revise proposed order based on Court's direction
at hearing (0.4), correspond with N. Bassett and
D. Barron regarding revised proposed order (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/03/2023 | 41
P
L608 | A107 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and D. Barron |\n| | | | | | | | regarding default judgment order (0.2), revise
default judgment order per N. Bassett comments
and correspond with trustee regarding same
(0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2023 | 41
P
L608 | A103 | 450.00 | 0.80 | 360.00 | Further revise Golden Spring default judgment
regarding privilege (0.2), correspond with trustee
and N. Bassett regarding same (0.2), draft notice
of revised order/finalize notice and |\n| | | | | | | | order/attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2023 | 68
P
L608 | A108 | 400.00 | 0.20 | 80.00 | Correspond w P. Linsey regarding motion to
enforce judgment regarding Axos
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/20/2023 | 68
P
L608 | A103 | 400.00 | 1.50 | 600.00 | Ho Wan Kwok, Debtor
Draft motion to enforce judgment re Axos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 72 of 75\n\n| | Trans | H | | | Hours | | |\n|----------------------------------------------|-----------------|--------------------------------------------|--------|----------|---------|------------------------------------------------|-----------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | |\n| Total for Phase ID L608 | | | | Billable | 3.90 | 1,670.00 | Golden Spring A.P. #23-5018 |\n| | | | | | | | |\n| Phase ID L610 Ace Decade Matters
5248.001 | 12/29/2023 | 91
P
L610 | A101 | 200.00 | 0.60 | 120.00 | Meet with Attorney Skalka regarding cover sheet |\n| | | | | | | | for adversary proceeding (.2); Prepare and revise |\n| | | | | | | | same (.2); Attend to filing the adversary |\n| | | | | | | | proceeding against Ace Decade Holdings |\n| | | | | | | | Limited, et al. (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L610 | | | | Billable | 0.60 | 120.00 | Ace Decade Matters |\n| | | | | | | | |\n| | | Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | |\n| 5248.001 | 12/07/2023 | 68
P
L611 | A104 | 400.00 | 0.80 | 320.00 | Review request for entry of default and exhibits
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 68
P
L611 | A105 | 400.00 | 0.20 | 80.00 | correspond with P. Linsey regarding request for |\n| | | | | | | | entry of default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2023 | 68
P
L611 | A105 | 400.00 | 0.20 | 80.00 | correspond with P. Linsey regarding request for
default entry |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
12/08/2023 | 68
P
L611 | A103 | 400.00 | 0.40 | 160.00 | revise request for default, correspond with K. | |\n| | | | | | | Ahumada regarding filing and serving, | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
12/08/2023 | 70
P
L611 | A101 | 175.00 | 1.60 | 280.00 | Service of Motion for Default on parties via | |\n| | | | | | | | first-class U.S. mail |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2023 | 41
P
L611 | A105 | 450.00 | 0.90 | 405.00 | Correspond and confer with K. Mitchell regarding
request for default against non-appearing |\n| | | | | | | | defendants and attention to request for default |\n| | | | | | | | (0.3), confer with K. Ahumada regarding request |\n| | | | | | | | for entry of default (0.2), correspond and confer |\n| | | | | | | | with E. Sutton and K. Ahumada regarding service |\n| | | | | | | | of non-appearing defendants (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/11/2023 | 8
P
L611 | A111 | 500.00 | 0.60 | 300.00 | Telephone attorney Linsey regarding discovery |\n| | | | | | | | dispute and motion to compel (.3); draft |\n| | | | | | | | memorandum to attorney Kinsella regarding |\n| | | | | | | | motion to compel and FDIC issues(.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 68
P
L611 | A103 | 400.00 | 0.60 | 240.00 | Draft Certificate of Service for Request for Entry |\n| | | | | | | | of Default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2023 | 68
P
L611 | A104 | 400.00 | 0.20 | 80.00 | Review comments from P Linsey on cos, respond |\n| | | | | | | | to same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 41
P
L611 | A106 | 450.00 | 0.40 | 180.00 | Attention to entry of default and correspond with |\n| | | | | | | | trustee regarding same (0.2), correspond with E. |\n| | | | | | | | Sutton regarding entry of default and service |\n| | | | | | | | (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2023 | 8
P
L611 | A111 | 500.00 | 0.70 | 350.00 | Telephone attorney Linsey regarding status of |\n| | | | | | | | FDIC compliance and motion to compel (.3); |\n\n# Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 60 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 73 of 75\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|--------------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | |\n| 5248.001 | 12/19/2023 | 41
P
L611 | A106
450.00 | 1.40 | 630.00 | review proposed protective order from FDIC and
draft memorandum to attorney Kinsella
regarding proposed order (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with trustee regarding motion for
default judgment as to defaulted defendants
(0.2), lengthy correspondence with trustee and N.
Bassett and A. Luft regarding strategy for motion
for default judgment (0.4), memorandum to D.
Skalka regarding motion for default judgment
(0.5), confer with D. Skalka regarding Lamp
Capital motion for judgment and avoidance
analysis (0.3) |\n| 5248.001 | 12/19/2023 | 8
P
L611 | A111
500.00 | 0.70 | 350.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to attorney Kinsella
regarding motion for default judgment and
status of case(.4); review pleadings and draft
memo attorney Kinsella (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/20/2023 | 8
P
L611 | A111
500.00 | 1.30 | 650.00 | Ho Wan Kwok, Debtor
Review and revise draft motion for default
judgment (.8); draft and revise propsoed order
(.3); draft memorandum to attorney Linsey
regarding motion (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/21/2023 | 91
P
L611 | A101
200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Meet with Attorney Skalka regarding revisions to
motion of trustee for entry of default judgment,
the memorandum of law in support of entry of
default judgment and declaration of Attorney
Skalka.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 12/21/2023 | 91
P
L611 | A101
200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Review memo from Attorney Skalka regarding
monthly operating report for October 2023; filing
of report.
Genever Holdings Corporation |\n| 5248.001 | 12/21/2023 | 8
P
L611 | A111
500.00 | 1.20 | 600.00 | Bankruptcy Representation
Review and revise motion for default judgment
(.6); telephone attorney Linsey regarding motion
and status of filing( .3); draft memo to client and
co-counsel with motion (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/22/2023 | 41
P
L611 | A106
450.00 | 0.40 | 180.00 | Correspond with N. Bassett and trustee
regarding message from R. Grand (Lamp Capital)
0.2, correspond further with N. Bassett and
trustee and about Lamp Capital default judgment
draft (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/22/2023 | 8
P
L611 | A111
500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding status of
motion for default and contact by counsel and
client position
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/23/2023 | 41
P
L611 | A104
450.00 | 0.90 | 405.00 | Attention to correspondence regarding Lamp
Capital default defendants (0.2), confer with
trustee regarding Lamp Capital default
defendants (0.1), draft correspondence to Lamp
Capital default defendants and correspond with
trustee regarding same (0.3), correspond with R.
Grand and B. Lax (Lamp Capital) (0.1), correspond |\n\n#### Date: 02/05/2024 **Detail Fee Task Code Billing Report** Page: 61 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 74 of 75\n\n| | Trans | H | | | Hours | | |\n|--------------------------------------------|------------|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | |\n| | | | | | | | and confer with D. Skalka regarding default |\n| | | | | | | | judgment motion (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/23/2023 | 8
P
L611 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding client |\n| | | | | | | | position on Lamp Capital counsel call and motion |\n| | | | | | | | for default judgment and revisions to motion and |\n| | | | | | | | filing plans |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/24/2023 | 8
P
L611 | A111 | 500.00 | 2.20 | 1,100.00 | Ho Wan Kwok, Debtor
Review and revise draft motion for default |\n| | | | | | | | judgment (1.5); review complaint exhibits and |\n| | | | | | | | complaint (.5); draft memorandum to attorney |\n| | | | | | | | Linsey with revised motion (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/25/2023 | 41
P
L611 | A103 | 450.00 | 6.20 | 2,790.00 | Revise motion for default judgment to add |\n| | | | | | | | further discussion of evidence and recent |\n| | | | | | | | developments regarding contact by Lamp |\n| | | | | | | | counsel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P
L611 | A104 | 400.00 | 0.80 | 320.00 | review/revise MOL in support for default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 68
P
L611 | A103 | 400.00 | 0.30 | 120.00 | revise MoL in support of default after call with P.
Linsey. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/26/2023 | 41
P
L611 | A103 | 450.00 | 5.20 | 2,340.00 | Proof/revise motion for default judgment (0.7), |\n| | | | | | | | correspond with N. Bassett regarding revised |\n| | | | | | | | motion for default judgment (0.2), further revise |\n| | | | | | | | motion for default judgment per N. Bassett |\n| | | | | | | | revisions (0.9), correspond with R. Flynn |\n| | | | | | | | regarding motion to seal (0.2), correspond with |\n| | | | | | | | trustee regarding further revised motion for |\n| | | | | | | | default judgment (0.2), correspond with K. |\n| | | | | | | | Mitchell regarding refining motion for default |\n| | | | | | | | judgment (0.2), correspond with trustee and N. |\n| | | | | | | | Bassett regarding default judgment motion (0.1), |\n| | | | | | | | revise Skalka declaration (0.4), correspond with |\n| | | | | | | | D. Skalka to confirm execution for revised Skalka
declaration (0.2), revise motion to seal Lamp |\n| | | | | | | | Capital default judgment motion (0.6), |\n| | | | | | | | correspond with R. Flynn regarding motion to |\n| | | | | | | | seal (0.2), correspond with trustee and N. Bassett |\n| | | | | | | | regarding service of default judgment motion |\n| | | | | | | | (0.1), finalize motion for default judgment/Skalka |\n| | | | | | | | Dec/motion to seal and attention to filing same |\n| | | | | | | | (0.6), correspond with R. Grand and B. Lax |\n| | | | | | | | regarding service of default judgment motion |\n| | | | | | | | and to schedule call with trustee's counsel (0.3), |\n| | | | | | | | correspond further with R. Grand regarding call |\n| | | | | | | | with Trustee's counsel (0.1), correspond with N. |\n| | | | | | | | Bassett and trustee regarding conference with |\n| | | | | | | | Lamp Capital counsel with analysis (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 70
P
L611 | A101 | 175.00 | 2.40 | 420.00 | Serve Motion for Default Judgement (1.7); draft
Certificate of Service (.4); telephone call with |\n| | | | | | | | Attorney P. Linsey regarding service issues (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2023 | 41
P
L611 | A108 | 450.00 | 0.70 | 315.00 | Confer with R. Grand and other Lamp Counsel |\n| | | | | | | | and N. Bassett and A. Luft regarding Lamp |\n\n| | Trans | H | | | Hours | | |\n|-------------------------|------------|------------------------------------------------------------|------|----------|--------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | |\n| | | | | | | | Capital default (0.2), correspond with N. Bassett
and A. Luft regarding GS Security and next steps
(0.2), correspond and confer with K. Ahumada
regarding COS regarding motion for default
judgment (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 70
P
L611 | A101 | 175.00 | 0.40 | 70.00 | Correspond with Attorney P. Linsey (.1); draft and
revise Certificate of service (.2); file same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2023 | 41
P
L611 | A103 | 450.00 | 0.60 | 270.00 | Draft COS regarding motion for default
judgment, hearing notice, motion to seal (0.3),
correspond with K. Ahumada and R. Grand (Lamp
Capital) regarding motion to seal and hearing
notice (0.2), correspond with K. Ahumada and
attention to prior correspondence regarding
notice to Lamp Capital's counsel (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L611 | | | | Billable | 32.60 | 13,505.00 | Lamp Capital A.P. # 23-50233 |\n| | | | | | | | |\n| | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | |\n| 5248.001 | 12/29/2023 | 8
P
L612 | A111 | 500.00 | 2.30 | 1,150.00 | Draft cover sheet, review and revise draft
complaint (1.5); draft memorandum to attorney
Bongartz regarding addresses, filing and service
issues, file complaint (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L612 | | | | Billable | 2.30 | 1,150.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| | | | | | GRAND TOTALS | | |\n| | | | | | | | |\n| | | | | Billable | 857.80 | 360,477.50 | |","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\n--------------------------------------------------------------- x\n\n关于： :\n:\n第11章\n\nHO WAN KWOK（郭文贵）等， :\n案号 22-50073\n(JAM)\n\n债务人。 :\n:\n联合管理\n\n--------------------------------------------------------------- x\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）就2023年12月1日至2023年12月31日期间报酬及费用偿还提交的月度费用陈述\n\n根据日期为 August 18, 2023 的《就受聘专业人士中期报酬及费用偿还确立程序的命令》[Docket No. 2094]（以下简称“中期报酬命令”）2，Neubert, Pepe & Monteith, P.C.（以下简称“NPM”）特此提交本月度陈述（以下简称“月度费用陈述”），请求就其作为以下主体的律师在2023年12月1日至2023年12月31日（含当日）期间提供的服务及发生的费用获得报酬和偿还：(a) Luc A. Despins（卢克·A.·德斯平斯），以其在 Ho Wan Kwok（郭文贵）第11章案件中获任命的第11章受托人（以下简称“受托人”）身份；(b) Genever Holdings Corporation（Genever控股公司，以下简称“Genever (BVI)”）；及(c) Genever Holdings LLC（Genever控股有限责任公司，以下简称“Genever (US)”，并与 Genever (BVI) 合称“Genever债务人”）（以下简称“费用期间”）。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有中期报酬命令中赋予该等术语的含义。\n\n通过本月度费用陈述，NPM 恭请支付其在费用期间提供服务所实际且必要发生的全部费用的80%及全部支出的100%，金额分别为 \\$288,382.00 和 \\$18,442.90。\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，其中载明每位在费用期间提供服务的NPM人员的姓名、职务、律师执业准入年份、小时计费费率、累计工时及所赚取费用金额。NPM 就向受托人及 Genever债务人提供服务所收取的费率，与NPM通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附的附件B为按任务代码摘要编制的NPM在费用期间已提供服务及所请求报酬的摘要。\n\n3. 随附的附件C为NPM就费用期间请求偿还的已发生费用清单。\n\n4. 随附的附件D为NPM就费用期间提供服务的费用陈述。\n通知及异议程序\n\n5. 本月度费用陈述的通知将通过电子邮件送达通知当事人：(i) Luc A. Despins，作为 Ho Wan Kwok 遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（alexbongartz@paulhastings.com）及 Douglass Barron（douglassbarron@paulhastings.com））和(y) Neubert, Pepe & Monteith, P.C.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（dskalka@npmlaw.com）及 Patrick R. Linsey（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（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任律师事务所），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（igoldman@pullcom.com）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥麦文律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（pfriedman@omm.com）及 Stuart M. Sarnoff（ssarnoff@omm.com）（合称“通知当事人”）。\n\n6. 对本月度费用陈述提出的任何异议，必须由通知当事人不迟于 February 26, 2024 at 12:00 p.m.（美国东部现行时间）（以下简称“异议截止日期”）向法院提交，并通过电子邮件送达：(i) NPM及(ii)通知当事人；该等异议须载明异议的性质以及争议所涉费用或支出的具体金额。\n\n7. 如在异议截止日期前未就本月度费用陈述提出异议，遗产应立即向NPM支付本月度费用陈述所列费用的80%及支出的100%。\n\n8. 如在异议截止日期当日或之前就本月度费用陈述提出异议，遗产应暂缓支付本月度费用陈述中异议所针对的部分，并立即按上述比例支付其余费用及支出。如该等异议未获解决，应予保留并安排在下一次中期费用申请听证会上审议。\n\n[本页其余部分有意留白。]\n日期：February 5, 2024，地点：New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins、第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n美国康涅狄格联邦破产法院布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\n\nHO WAN\nKWOK，\n等， :\n:\n: 案号\n22-50073 (JAM)\n债务人。 :\n: （联合管理）\n----------------------------------------------------------- X\n送达证明\n\n下列签署人特此证明，于 February 5, 2024，前述月度费用陈述及其所有附件已通过电子方式提交，此外还已通过电子邮件送达通知当事人。当事人可通过法院的 CM/ECF 系统查阅本次提交文件。\n\n日期：February 5, 2024，地点：New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信目的）。\n附件A\n各专业人员及辅助专业人员的工时和费率\n\n计时人员 计时人员 首次 职务 工时 小时 总计\n\n代码 律师执业 费率\n准入日期\n5 Nancy Bohan（南希·博汉） 12/1991 律师顾问 45.00 \\$450.00 \\$20,250.00\nKinsella\n8 Douglas S. 10/1985 合伙人 45.60 \\$500.00 \\$22,800.00\nSkalka\n19 Dennis\nM. 11/2013 合伙人 124.60 \\$450.00 \\$56,070.00\nCarnelli\n41 Patrick R. 11/2010 合伙人 293.10 \\$450.00 \\$131,895.00\nLinsey\n28 Lauren T. 11/2021 律师 23.00 \\$325.00 \\$7,475.00\nAstone\n20 Robert B. 08/1995 合伙人 33.40 \\$475.00 \\$15,865.00\nFlynn\n54 Sarah N. 11/2022 律师 49.40 \\$325.00 \\$16,055.00\nSmeriglio\n68 Kari 06/2016 律师顾问 122.10 \\$400.00 \\$48,840.00\nMitchell\n82 James C. 11/1984 合伙人 71.60 \\$450.00 \\$32,220.00\nGraham\n70 Kellyjohana 律师助理 39.70 \\$175.00 \\$6,947.50\nDelcarmen\nAhumada\n91 Terry 律师助理 10.30 \\$200.00 \\$2,060.00\nDembowski\nJones\n\n总工时：857.80 总费用：\\$360,477.50 综合小时费率：\\$420.23\n附件B\n按项目类别划分的报酬摘要\n\n日期：01/30/2024 摘要费用任务代码计费报告 第：1页 案件 22-50073 文书 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 8 of 75\n\n待计费工时 金额\n\n阶段编号 B110 合计 可计费 0.60 300.00 案件管理\n阶段编号 B120 合计 可计费 213.30 84,757.50 资产分析及追偿\n阶段编号 B130 合计 可计费 5.30 2,450.00 资产处置\n阶段编号 B160 合计 可计费 7.90 2,875.00 费用／聘任申请\n阶段编号 B180 合计 可计费 134.30 51,332.50 撤销权诉讼分析\n阶段编号 L602 合计 可计费 0.40 180.00 Greenwich Land A.P. # 23-5005\n阶段编号 L604 合计 可计费 0.90 375.00 Sherry Netherland A.P. # 23-5002\n阶段编号 L605 合计 可计费 391.70 173,100.00 Mei Guo（飞机）A.P. # 23-5008\n阶段编号 L606 合计 可计费 55.50 24,975.00 HCHK A.P. # 23-5013\n阶段编号 L607 合计 可计费 8.50 3,687.50 Mahwah A.P. # 23-5017\n阶段编号 L608 合计 可计费 3.90 1,670.00 Golden Spring A.P. #23-5018\n阶段编号 L610 合计 可计费 0.60 120.00 Ace Decade事项\n阶段编号 L611 合计 可计费 32.60 13,505.00 Lamp Capital A.P. # 23-50233\n阶段编号 L612 合计 可计费 2.30 1,150.00 Ace Decade Holdings Limited等 - 23-05028\n总计\n可计费 857.80 360,477.50\n\n日期：02/05/2024 摘要成本任务代码计费报告 第：1页 案件 22-50073 文书 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 9 of 75\n\n金额\n\n阶段编号 B110 合计 可计费 732.75 案件管理\n阶段编号 L110 合计 可计费 294.01 事实调查／发展\n阶段编号 L210 合计 可计费 5,218.77 诉状\n阶段编号 L230 合计 可计费 892.95 法院要求的会议\n阶段编号 L320 合计 可计费 110.00 文件出示\n阶段编号 L330 合计 可计费 8,635.02 证言录取\n阶段编号 L450 合计 可计费 2,559.40 审判及听证出席\n总计\n可计费 18,442.90\n\n案件 22-50073 文书 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 10 of 75\n附件C\n逐项列明的费用\n日期：02/05/2024 详细成本任务代码计费报告 第：1页 案件 22-50073 文书 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 11 of 75\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易 H\n\n客户 日期 Tkpr\nP\n任务代码 费率 金额\n阶段 ID B110 案件管理\n5248.001\n12/27/2023 8\nP\nB110 E106 16.55 在线研究－Lexis Nexis－Flynn 律师\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人／Ho Wan Kwok（郭文贵）\n债务人\n5248.001\n12/31/2023 8\nP\nB110 E106 546.02 在线研究－Lexis Nexis 12 月使用费－Smeriglio 律师\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok\n债务人\n5248.001\n12/31/2023 8\nP\nB110 E106 95.92 在线研究－Lexis Nexis 12 月使用费－Mitchell 律师\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok\n债务人\n5248.001\n12/31/2023 8\nP\nB110 E106 74.26 在线研究－Lexis Nexis 12 月使用费－Linsey 律师\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n阶段 ID B110 合计 可计费 732.75 案件管理\n阶段 ID L110 事实调查／事实形成\n5248.001\n12/01/2023 8\nP\nL110 E107 47.02 Federal Express（联邦快递）－向 DBS Bank Ltd.（星展银行有限公司）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/14/2023 8\nP\nL110 E107 14.13 Federal Express－向 Wise US, Inc.（Wise 美国公司）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/14/2023 8\nP\nL110 E107 17.17 Federal Express－向 Nium, Inc.（Nium 公司）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/14/2023 8\nP\nL110 E107 14.13 Federal Express－向 The Currency Cloud Limited（Currency Cloud 有限公司）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/14/2023 8\nP\nL110 E107 14.13 Federal Express－向 Kearny Bank（基尔尼银行）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/14/2023 8\nP\nL110 E107 14.13 Federal Express－向 American Express Company（美国运通公司）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/14/2023 8\nP\nL110 E107 23.30 Federal Express－向 Hancock Whitney Bank（汉考克惠特尼银行）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/15/2023 8\nP\nL110 E102 84.00 Comerica Bank（科美利加银行）－银行记录的外部打印\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/27/2023 8\nP\nL110 E102 66.00 Capital One（第一资本）－ARL-Secure-Share.com－City National Bank（城市国民银行）记录的外部打印\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n阶段 ID L110 合计 可计费 294.01 事实调查／事实形成\n阶段 ID L210 诉状\n5248.001\n04/19/2023 8\nP\nL210 E113 110.33 State Marshal Ernest Laden（州法警欧内斯特·拉登）－为 Sophia Salina（索菲娅·萨利纳）、First Republic（第一共和银行）送达传票的费用\n5248.001\n12/02/2023 8\nP\nL210 E113 354.75 Luc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\nMetro Attorney Service（Metro 律师送达服务）－传票送达费\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok\n5248.001\n12/06/2023 8\nP\nL210 E113 350.00 Ho Wan Kwok，债务人\nMetro Attorney Service－传票送达费\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001\n12/11/2023 8\nP\nL210 E113 354.00 Metro Attorney Service－传票送达费\n\nLuc A. Despins，第 11 章受托人\n日期：02/05/2024 详细费用任务代码计费报告 第：2 页 案号 22-50073 文件 2572 提交 02/05/24 录入 02/05/24 20:49:37 第 12 页，共 75 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 金额\n\n阶段 ID L210 诉状\n5248.001 12/12/2023 8\nP\nL210 E113 731.00 Ho Wan Kwok，债务人\nMetro Attorney Service－传票送达费\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok\n5248.001 12/14/2023 8\nP\nL210 E107 84.69 Ho Wan Kwok，债务人\nFederal Express－向日本 Tajimi-Shi（多治见市）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 8\nP\nL210 E113 454.00 Metro Attorney Service－传票送达费\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/20/2023 8\nP\nL210 E107 110.00 Gofor Services（Gofor 服务公司）－向 Bridgeport Court（布里奇波特法院）提供送达服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/29/2023 8\nP\nL210 E113 2,670.00 Metro Attorney Service－传票送达费\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n阶段 ID L210 合计 可计费 5,218.77 诉状\n阶段 ID L230 法院要求的会议\n5248.001 12/28/2023 8\nP\nL230 E116 892.95 Reliable Wilmington（可靠威尔明顿）－12/18/23 和 12/21/23 的加急审判庭审记录\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n阶段 ID L230 合计 可计费 892.95 法院要求的会议\n阶段 ID L320 文件提交\n5248.001 05/24/2023 8\nP\nL320 E102 110.00 M&T Bank（M&T 银行）－银行记录的外部打印\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n阶段 ID L320 合计 可计费 110.00 文件提交\n阶段 ID L330 证言录取\n5248.001\n5248.001 12/15/2023\n12/18/2023 8\nP\nL330\n\nP\nL330 E115\nE123 1,390.52\n4,910.00 Del Vecchio Reporting（德尔韦基奥记录服务）－Mei Guo（郭梅）的证言记录\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\nDivergent Language Solutions（Divergent 语言解决方案）－其他专业人员－证言录取的口译服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/27/2023 8\nP\nL330 E123 2,334.50 Divergent Language Solutions－其他专业人员－3 个视频文件的翻译服务\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n阶段 ID L330 合计 可计费 8,635.02 证言录取\n阶段 ID L450 审判及听证出席\n5248.001 12/06/2023 8\nP\nL450 E116 2,559.40 Reliable Company（可靠公司）－11/28/23 的审判庭审记录\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n阶段 ID L450 合计 可计费 2,559.40 审判及听证出席\n总计\n可计费 18,442.90\n\n案号 22-50073 文件 2572 提交 02/05/24 录入 02/05/24 20:49:37 第 13 页，共 75 页\n附件 D\n\n费用清单\n日期：02/05/2024 详细律师费任务代码计费报告 第：1 页 案号 22-50073 文件 2572 提交 02/05/24 录入 02/05/24 20:49:37 第 14 页，共 75 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B110 案件管理\n5248.002 12/21/2023 8\nP\nB110 A111 500.00 0.40 200.00 审阅经营报告，并向主管和 Barron 律师起草附有报告草案的备忘录（.3）；就提交事宜向 T. Jones 起草备忘录（.1）\nGenever Holdings Corporation（Genever Holdings 公司）\n破产代理\n5248.003 12/21/2023 8\nP\nB110 A111 500.00 0.20 100.00 就银行账户信息向 Sadler 律师起草备忘录；向 T. Jones 起草附有信息的备忘录\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n阶段 ID B110 合计 可计费 0.60 300.00 案件管理\n\n阶段 ID B120 资产分析与追偿\n5248.001 12/01/2023 68\nP\nB120 A103 400.00 0.30 120.00 为强制执行动议起草新的 CoS，并发送给 P. Linsey 审阅\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 68\nP\nB120 A108 400.00 0.20 80.00 处理 TD Bank（道明银行）关于接受送达、何时可提供信息的更新，以及确认所提交的传票仅增加了已讨论内容的电子邮件\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 68\nP\nB120 A106 400.00 0.30 120.00 审阅有关 PNC（PNC 银行）及 P. Linsey 提出的传票目标的电子邮件，审阅客户就此作出的回复，并就 L&M 向 NJ SoS（新泽西州州务卿）进行简要信息研究\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 70\nP\nB120 A101 175.00 0.30 52.50 准备向 DBS Bank 送达\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 68\nP\nB120 A101 400.00 1.50 600.00 准备与 Kroll（克罗尔）和客户就银行传票及撤销诉讼状态举行的每周电话会议\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 54\nP\nB120 A102 325.00 1.90 617.50 起草并修订关于第 549 条的备忘录，以及讨论根据第 549 条可撤销转移的相关判例法\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅 Charles Schwab（嘉信理财）要求提供更多信息的请求，核查记录中的 PII（个人身份信息），向客户发送电子邮件\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 68\nP\nB120 A103 400.00 0.40 160.00 研究并修订传票跟踪表中的联系信息，并向团队跟进\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 68\nP\nB120 A105 400.00 0.10 40.00 就 Schwab 的 PII 与 P. Linsey 通话\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 68\nP\nB120 A105 400.00 0.10 40.00 就重新安排与 P. Linsey 的 Kroll 电话会议通话\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/01/2023 5\nP\nB120 A103 450.00 2.80 1,260.00 起草并修订用于追回申请后转移的标准起诉状\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.003 12/01/2023 5\nP\nB120 A103 450.00 3.00 1,350.00 起草出售个人财产动议（2.5）；准备并审阅有关出售的通信（.5）\nGenever Holdings LLC\n破产代理\n日期：02/05/2024 详细律师费任务代码计费报告 第：2 页 案号 22-50073 文件 2572 提交 02/05/24 录入 02/05/24 20:49:37 第 15 页，共 75 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 12/01/2023 68\nP\nB120 A105 400.00 0.20 80.00 处理 D. Carnelli 和 P. Linsey 关于在 Guo AP（郭对抗程序）中送达强制执行动议的电子邮件，并作出回复\nLuc A. Despins，第 11 章受托人\n5248.001 12/01/2023 70\nP\nB120 A101 175.00 1.20 210.00 Ho Wan Kwok，债务人\n与 D. Skalka 律师和 T. Jones 就审阅及准备撤销请求分析举行会议\nLuc A. Despins，第 11 章受托人\n5248.001 12/01/2023 54\nP\nB120 A102 325.00 1.20 390.00 Ho Wan Kwok，债务人\n修订概述有关撤销申请后交易的相关判例法的备忘录（1.2）\nLuc A. Despins，第 11 章受托人\n5248.001 12/01/2023 41\nP\nB120 A105 450.00 1.80 810.00 Ho Wan Kwok，债务人\n就与 Kroll 的会议与 K. Mitchell 进行通信和协商（0.2），为与 Zhang 的会面协商作准备（0.3），就 Zhang 未遵守 Rule 2004（规则 2004）传票事宜与 J. Nealon（Y. Zhang）和 E. Sutton 进行协商（0.7），就 Zhang 的后续步骤与 E. Sutton 协商（0.2），就重新安排 Kroll 会议与 K. Mitchell 协商（0.1），就 Schwab 文件提交的事实与 K. Mitchell 进行通信和协商（0.2），就重新安排 Kroll 更新会议与 P. Parizek 和 A. Lomas 通信（0.1）\nLuc A. Despins，第 11 章受托人\n5248.001 12/02/2023 5\nP\nB120 A105 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就撤销诉讼标准起诉状向 Skalka 律师和 Linsey 律师起草通信\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/02/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅客户和 D. Skalka 的电子邮件，并作出回复\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/02/2023 19\nP\nB120 A105 450.00 0.70 315.00 就 12/3/23 的会议和撤销起诉状与 Linsey 律师和 Skalka 律师通信。\nLuc A. Despins，第 11 章受托人\n5248.001 12/03/2023 68\nP\nB120 A104 400.00 0.20 80.00 Ho Wan Kwok，债务人\n审阅 Kroll 更新后的银行图表\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/03/2023 68\nP\nB120 A105 400.00 0.80 320.00 就客户更新后的指示举行会议\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/03/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅 D. Carnelli 关于纽约新《欺诈性转移法》的通信\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/03/2023 68\nP\nB120 A102 400.00 1.40 560.00 研究实际欺诈的构成要件，以及如何证明实际欺诈意图\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/03/2023 68\nP\nB120 A102 400.00 0.40 160.00 研究申请后转移起诉状\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/03/2023 68\nP\nB120 A106 400.00 0.20 80.00 审阅客户发来的、包含有关证据开示对象更新后 PII 的电子邮件\nLuc A. Despins，第 11 章受托人／Ho Wan Kwok，债务人\n5248.001 12/03/2023 19\nP\nB120 A105 450.00 1.90 855.00 与 Skalka 律师、Mitchell 律师进行协商，\n日期：02/05/2024 详细律师费任务代码计费报告 第：3 页 案号 22-50073 文件 2572 提交 02/05/24 录入 02/05/24 20:49:37 第 16 页，共 75 页\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n就 12/6/23 的起草起诉状与 Kinsella 律师（Attorney Kinsella）和 Linsey 律师（Attorney Linsey）沟通（0.7），以及关于法律选择、除斥期间和诉讼时效期间的后续研究（1.2）。\nDespins（Despins），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/04/2023 68\nP\nB120\nA102 400.00 1.20 480.00 继续研究实际欺诈的构成要件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 68\nP\nB120\nA108 400.00 0.80 320.00 与 Kroll（科尔）就撤销权诉讼\n及银行传票举行电话会议\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 68\nP\nB120\nA102 400.00 1.00 400.00 研究 548 和 549 条项下的实际欺诈\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 5\nP\nB120\nA103 450.00 3.00 1,350.00 起草和修订第 549 条起诉状\n模板（2.6）；准备并审阅致 Skalka 律师（Attorney Skalka）\n有关模板起诉状的函件（.4）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 68\nP\nB120\nA103 400.00 1.30 520.00 起草关于 548 条项下实际\n欺诈的非正式备忘录，并发送给团队\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 68\nP\nB120\nA103 400.00 0.30 120.00 修订关于 2004 审查的第 10 次补充动议，\n以纳入 Kroll 识别出的新银行\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 5\nP\nB120\nA104 450.00 0.30 135.00 审阅并分析有关空壳公司\n欺诈性转让的函件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 5\nP\nB120\nA105 450.00 1.50 675.00 参加有关\n撤销权诉讼（.8）的电话会议；审阅关于\n替身实体的研究和函件（.7）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 68\nP\nB120\nA104 400.00 0.20 80.00 收到并审阅 PNC Bank（PNC 银行）提交的材料，\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 91\nP\nB120\nA101 200.00 2.40 480.00 与 Skalka 律师会面，讨论与\n申请前及申请后转让的撤销权诉讼有关的\n模板起诉状修订（.5）；审阅并修订模板起诉状\n（1.9）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 19\nP\nB120\nA106 450.00 0.70 315.00 与受托人就撤销权\n诉讼、对抗程序及 2004\n证据开示进行例行电话会议。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 8\nP\nB120\nA111 500.00 0.70 350.00 与客户及\nLinsey 律师举行电话会议，讨论撤销权诉讼\n分析、证据开示程序及撤销权诉讼\n模板起诉状的进展情况\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 41\nP\nB120\nA107 450.00 3.70 1,665.00 与 E. Sutton（E. Sutton）就\n第 9 次《规则 2004》动议传票的初步答复进行沟通并往来函件（0.2），为与 Kroll 的电话会议做准备，并就同一事项与 K. Mitchell（K. Mitchell）往来函件（0.4），\n与 A. Lomas（A. Lomas）、K. Mitchell 和 D. Barron（D. Barron）\n就银行调查/2004\n\n客户 交易\n日期 工时\n计费人员\nP\n任务代码 费率 拟计费\n工时 金额\n\n阶段 ID B120 资产分析与追回\n证据开示/撤销权分析（0.8）进行沟通，为\n有关 NPM 诉讼项目的例行受托人电话会议做准备（0.5），与 A. Luft（A. Luft）及受托人就\nNPM 诉讼项目进行沟通（0.9），\n与 E. Cohan（E. Cohan）就\n《规则 2004》传票的送达往来函件（0.2），与 L.\nCrespo（Banco Popular（大众银行））就《规则 2004》\n传票往来函件（0.2），与 K. Mitchell 及\nK. Ahumada（K. Ahumada）就 PNC 和 First County\nBank（第一郡银行）的证据开示往来函件（0.2），与 G. Weiner\n（DBS（星展银行））就强制执行动议的电话会议\n往来函件（0.1），与 I. Leventon（Open Bank（开放银行））\n就《规则 2004》传票合规及\n电话会议往来函件（0.2）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 68\nP\nB120 A104 400.00 0.30 Ho Wan Kwok，债务人\n120.00\n继续审阅 PNC 银行的提交材料，研究\n补充个人身份信息，并转发给 PNC\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 68\nP\nB120 A108 400.00 0.20 Ho Wan Kwok，债务人\n80.00\n与 Charles Schwab（嘉信理财）往来函件，提供\n用于检索的补充个人身份信息\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/05/2023 68\nP\nB120 A104 400.00 0.10 40.00\n审阅 Relativity（Relativity）上传摘要\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/05/2023 68\nP\nB120 A104 400.00 0.10 40.00\n审阅 BoA（美国银行）就\n传票作出的答复和异议\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 68\nP\nB120 A104 400.00 0.40 Ho Wan Kwok，债务人\n160.00\n审阅传票送达证明，并\n更新追踪表\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 68\nP\nB120 A104 400.00 0.20 Ho Wan Kwok，债务人\n80.00\n审阅 Community Federal Savings Bank（社区联邦储蓄银行）提交的文件，要求 K. Ahumada\n将其上传至 Relativity\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 68\nP\nB120 A102 400.00 0.70 Ho Wan Kwok，债务人\n280.00\n研究第 549 条转让起诉状样本\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/05/2023 91 P B120 A101 200.00 0.40 80.00 审阅 Greenwich Land LLC（格林尼治土地有限责任公司）交易的分析，并起草对交易电子表格的修订 Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 12/05/2023 68 P B120 A104 400.00 0.30 120.00 审阅 DBS 提交的材料，编制含账户号码的账户清单以准备电话会议，并就同一事项与 Kroll 往来函件 Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 12/05/2023 68 P B120 A105 400.00 0.20 80.00 与 P. Linsey（P. Linsey）就加速审理动议草案及 DBS 账户往来函件 Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 12/05/2023 68 P B120 A105 400.00 0.20 80.00 与 P. Linsey 就 Banco Popular 进行后续电话沟通，以及就答复提供指示 Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 5248.001 12/05/2023 70 P B120 A101 175.00 0.40 70.00 将文件提交材料上传至 Sharefile（Sharefile），并起草致 ULX（ULX）的备忘录，附上提交材料以供上传至\n\nRelativity\n\nDespins，第 11 章受托人/Luc A.\n\n日期：02/05/2024 详细费用任务代码计费报告 第：5 页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 18 页，共 75 页\n\n交易 工时\n\n客户 日期 计费人员\nP\n任务代码 费率 拟计费工时 金额\n阶段 ID B120 资产分析与追回\n5248.001 12/05/2023 68\nP\nB120 A103 400.00 1.10 440.00 Ho Wan Kwok，债务人\n审阅 P. Linsey 的指示，起草关于特权问题\n加速举行听证会的动议\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 68\nP\nB120 A108 400.00 0.50 200.00 Ho Wan Kwok，债务人\n与 Banco Popular 和 P. Linsey\n就传票举行电话会议\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 68\nP\nB120 A103 400.00 0.20 80.00 Ho Wan Kwok，债务人\n根据电话会议中讨论的\n事项，为 Banco Popular 起草电子邮件\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 68\nP\nB120 A108 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 Banco Popular 往来函件，并提供用于检索的补充\n信息\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/05/2023 5\nP\nB120 A103 450.00 1.60 720.00 起草有关\n欺诈性转让的模板起诉状修订（.8）；修订有关申请后\n转让的起诉状（.4）；审阅关于欺诈方案中\n欺诈性转让诉讼的研究备忘录（.4）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/05/2023 41\nP\nB120 A108 450.00 2.10 945.00 与 A. Leventon（Open Bank）\n就传票会谈与协商往来函件（0.2），\n与 L. Crespo（Banco Popular）及 K.\nMitchell 就有关传票的会谈与协商\n往来函件（0.2），与 G. Weiner（DBS Bank（星展银行））\n就强制执行动议进行沟通（0.3），与 A.\nLeventon（Open Bank）就\n传票/合规/反洗钱问题进行沟通（0.5），\n与 G. Weiner（Open Bank）\n就传票及 DBS 账户往来函件（0.3），\n与 K. Mitchell 及 L. Crespo（Banco\nPopular）就《规则 2004》传票进行沟通（0.3），\n与 K. Mitchell 就对 Banco Popular 的进一步\n答复往来函件（0.2），与 D.\nBarron 就 Conn. R.P.C. 进行沟通（0.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 68\nP\nB120 A104 400.00 0.70 280.00 审阅 Citibank（花旗银行）最近\n提交的材料，并起草对该等材料的答复\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 70\nP\nB120 A101 175.00 0.40 70.00 将银行提交材料上传至 Sharefile，并起草\n致 ULX 的备忘录，附上提交材料以供上传至\nRelativity\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 68\nP\nB120 A104 400.00 0.60 240.00 追踪并编制尚未提交的\n文件清单，并就此进行后续跟进\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 68\nP\nB120 A102 400.00 0.20 80.00 为送达人员研究\nMedici Bank International（梅迪奇国际银行）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 19\nP\nB120 A103 450.00 0.60 270.00 与 Suchter 律师（Attorney Suchter）就\nRBB（RBB）合规所需的补充检索词\n往来函件（0.3）；审阅有关解决 RBB 尚余\n传票合规问题的拟议方案（0.3）。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 68\nP\nB120 A103 400.00 0.80 320.00 起草第二次延长书面陈述截止日期的动议\n日期：02/05/2024 详细费用任务代码计费报告 第：6 页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 19 页，共 75 页\n\n客户 交易\n日期 工时\n计费人员\nP\n任务代码 费率 拟计费\n工时 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 12/06/2023 68\nP\nB120 A104 400.00 0.20 80.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n关注有关强制 DBS 动议送达证明及加速处理动议送达证明的电子邮件\n\n5248.001 12/06/2023 91\nP\nB120 A101 200.00 1.50 300.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n继续起草 Greenwich Land（格林尼治地产）电子表格，以准备可撤销行为诉讼。\n\n5248.001 12/06/2023 68\nP\nB120 A104 400.00 1.10 440.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n继续审阅跟踪表及就未完成传票提交材料所列的后续事项清单\nDespins，第11章受托人/Luc A.\n\n5248.001 12/06/2023 68\nP\nB120 A105 400.00 0.10 40.00 Ho Wan Kwok，债务人\n就 DBS 强制执行动议已登记的送达证明与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 12/06/2023 68\nP\nB120 A102 400.00 0.20 80.00 Ho Wan Kwok，债务人\n研究 Trustco（信托公司）的总法律顾问；与 P. Linsey 就后续步骤交换电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 12/06/2023 68\nP\nB120 A103 400.00 0.40 160.00 Ho Wan Kwok，债务人\n起草需要跟进的银行概述，以准备明日会议\nDespins，第11章受托人/Luc A.\n\n5248.001 12/06/2023 5\nP\nB120 A103 450.00 1.30 585.00 Ho Wan Kwok，债务人\n修订关于欺诈性转让的示范起诉状（.6）；为起诉状研究 CT 欺诈性转让法规（.4）；准备并审阅致 Skalka 律师的有关示范起诉状的函件（.3）\nDespins，第11章受托人/Luc A.\n\n5248.001 12/06/2023 68\nP\nB120 A108 400.00 0.20 80.00 Ho Wan Kwok，债务人\n开始起草致 Trustco 的后续电子邮件，审阅先前传票的文件，\nDespins，第11章受托人/Luc A.\n\n5248.001 12/06/2023 70\nP\nB120 A101 175.00 0.10 17.50 Ho Wan Kwok，债务人\n向法院提交送达证明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/06/2023 68\nP\nB120 A105 400.00 0.20 80.00 就 Trustco 事宜与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/06/2023 41\nP\nB120 A105 450.00 1.60 720.00 就 Citi（花旗银行）的提交材料及为促使 Citi 进一步遵守 Rule 2004 传票的后续步骤与 K. Mitchell 通信（0.2）；就 Cirrus（Cirrus）的证据开示并关注相关传票与 D. Barron 及受托人进行通信和协商（0.4）；就 Comerica（Comerica 银行）的提交材料与 K. Ahumada 通信并审阅该等材料（0.3）；就 AML/KYC 银行调查与 D. Skalka 通信（0.2）；就 Medici Bank（美第奇银行）传票及对此机构的研究与 E. Cohan 和 K. Mitchell 通信（0.3）；就 Seacoast（Seacoast）强制执行动议的送达证明与 K. Mitchell 和 J. Kuo 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2023 68\nP\nB120 A104 400.00 0.30 120.00 审阅有关 Trustco 的客户及 Kroll（克罗尔）文件，准备向该公司发送关于未提供账户资料的后续电子邮件\nDespins，第11章受托人/Luc A.\n\n日期：02/05/2024 费用任务代码计费明细报告 第：7页 案件 22-50073 文书 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 20 页，共 75 页\n\n客户 交易\n日期 H\n记账人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 12/07/2023 68\nP\nB120 A108 400.00 0.20 80.00 Ho Wan Kwok，债务人\n收到并审阅 Trustco 银行的回复，并作出回复\nDespins，第11章受托人/Luc A.\n\n5248.001 12/07/2023 68\nP\nB120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅关于申请前及申请后转让的示范起诉状\n\n5248.001 12/07/2023 68\nP\nB120 A104 400.00 0.40 160.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 Kroll 有关转让的电子邮件，并审阅所附附表\nDespins，第11章受托人/Luc A.\n\n5248.001 12/07/2023 68\nP\nB120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅 Trustco 作为补充提交材料提供的文件，将其转发给 K. Ahumada 以上传至 Relativity（Relativity），回复联系人电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 12/07/2023 68\nP\nB120 A104 400.00 0.20 80.00 Ho Wan Kwok，债务人\n审阅 RBB 就其与 Prime Trust（Prime Trust）的通信所作的回复\n\n5248.001 12/07/2023 68\nP\nB120 A104 400.00 0.50 200.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n起草针对尚未提交文件的银行的后续步骤建议\n\n5248.001 12/07/2023 68\nP\nB120 A108 400.00 0.20 80.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就未提供的对账单与 Axos Bank（艾克索斯银行）通信\n\n5248.001 12/07/2023 68\nP\nB120 A105 400.00 1.00 400.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n召开有关可撤销行为诉讼的会议，分析用于起草起诉状的 Kroll 数据\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2023 70\nP\nB120 A101 175.00 0.10 17.50 将 Trustco 的补充提交材料上传至 ShareFile（ShareFile），并起草致 ULX（ULX）的备忘录，附上用于上传至 Relativity 的提交材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2023 91\nP\nB120 A101 200.00 0.30 60.00 与 Skalka 律师会面，讨论对 October 2023 月度经营报告附件所需作出的修订。修订月度经营报告的脚注。\nDespins，第11章受托人/Luc A.\n\n5248.001 12/07/2023 68\nP\nB120 A105 400.00 0.20 80.00 Ho Wan Kwok，债务人\n就 Trustco 提交材料与 P. Linsey 通信\n\n5248.001 12/07/2023 68\nP\nB120 A104 400.00 0.20 80.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 P. Linsey 对 Axos Bank 交易的分析，并作出回复\nDespins，第11章受托人/Luc A.\n\n5248.001 12/07/2023 19\nP\nB120 A105 450.00 1.10 495.00 Ho Wan Kwok，债务人\n召开有关可撤销行为诉讼状态的会议，特别讨论后续步骤及尚未完成的 2004 证据开示。\nDespins，第11章受托人/Luc A.\n\n5248.001 12/07/2023 54\nP\nB120 A104 325.00 0.30 97.50 Ho Wan Kwok，债务人\n为与 NPM（NPM）共同律师会面而审阅可撤销行为诉讼起诉状\nDespins，第11章受托人/Luc A.\n\n5248.001 12/07/2023 41\nP\nB120 A108 450.00 2.60 1,170.00 Ho Wan Kwok，债务人\n就 DBS 对强制执行动议的回复与 G. Weiner（DBS）通信（0.2）；关注议程并准备与 Kroll 团队通话（0.3），\n\n客户 交易\n日期 H\n记账人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\n参加 Kroll 通话，获取调查进展更新（1.0）；就 Axos Bank 提交材料及为促使其遵守要求而发出的催告函与 K. Mitchell 通信（0.2）；就尚未解决的 Rule 2004 证据开示问题与 K. Mitchell 进行通信和协商（0.3）；修订致 Axos Bank 的催告函件（0.2）；就申请作出缺席裁定与 K. Mitchell 进行通信和协商（0.2）；为解决强制执行动议而与 G. Weiner（DBS）协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/07/2023 41\nP\nB120 A104 450.00 4.80 2,160.00 审阅并分析 Axos Bank 关于 Golden Spring（Golden Spring）账户的提交材料（2.2）；就 Axos GS 账户的结清支票与 D. Barron 协商（0.2）；就 GS 结清支票及资金处置向受托人和 D. Barron 出具备忘录（0.4）；就结清支票及资金处置与 M. Medina（Axos）协商并通信（0.2）；就 Golden Spring 缺席判决与 M. Medina（Axos）通信（0.2）；审阅并分析 Golden Spring 转让，并就此向 D. Barron 和 PHC1（PHC1）出具备忘录（0.8）；研究 Wang's Realty（Wang's Realty），并就此与 D. Barron 和 P. Parizek 通信（0.4）；研究 Medici Bank（0.2），并就 Medici Bank 与 K. Mitchell 和 E. Cohan 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/07/2023 19\nP\nB120 A104 450.00 2.30 1,035.00 完成审阅 RBB 的提交材料，以便向 Suchter 律师提供关于 RBB 为回应 2004 传票而对其余目标进行检索的信息。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/08/2023 68\nP\nB120 A104 400.00 0.10 40.00 审阅关于 Axos 银行文件重复提交的调查结果，\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/08/2023 54\nP\nB120 A103 325.00 1.50 487.50 审阅 Capital One（第一资本）转让，并以该等信息修订电子表格\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/08/2023 54\nP\nB120 A105 325.00 0.50 162.50 与 L. Astone 律师和 K. Mitchell 律师通话，讨论转让分析以及为 HCHK 实体电子表格整理原始数据\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/08/2023 68\nP\nB120 A105 400.00 0.20 80.00 就 2004 审查的额外目标与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/08/2023 68\nP\nB120 A104 400.00 0.30 120.00 审阅 FDIC（联邦存款保险公司）的异议/回复，以及有关保护令修订的函件，\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n12/08/2023 91\nP\nB120 A101 200.00 0.80 160.00 审阅 Skalka 律师有关对涉及申请前转让的起诉状所需修订的电子邮件（.2）；修订起诉状（.3）；与 Skalka 律师会面，讨论对起诉状作出的进一步修订（.1）；审阅并修订该起诉状（.2）\n\n日期：02/05/2024 费用任务代码计费明细报告 第：9页 案件 22-50073 文书 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 22 页，共 75 页\n\n客户 交易\n日期 H\n记账人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 12/08/2023 68\nP\nB120 A108 400.00 0.50 200.00 Despins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n就 HCHK 数据与 Kroll（克罗尔）举行电话会议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/08/2023 68\nP\nB120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n就延长提交上诉书状期限的动议与 P. Linsey（P. 林赛）通信，修订该动议，并准备提交\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 68\nP\nB120 A105 400.00 0.20 80.00 起草致 Kroll 的电子邮件，说明撤销分析所需的参数\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 5\nP\nB120 A104 450.00 1.10 495.00 审阅并分析受托人拟对格式化起诉状作出的修改（.6）；与 Skalka 律师（Attorney Skalka，斯卡尔卡律师）就修订后的起诉状举行电话会议（.2）；准备并审阅通信函件（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 91\nP\nB120 A101 200.00 1.50 300.00 编制有关 Apple（苹果公司）转账的撤销诉讼电子表格信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 68\nP\nB120 A105 400.00 0.20 80.00 就于 DC 提交延期动议事宜与 K. Ahumada（K. 阿乌马达）及 T. Jones（T. 琼斯）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 68\nP\nB120 A105 400.00 0.20 80.00 就 Kroll 汇编撤销诉讼分析所需数据事宜与团队通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅 M. Medina（M. 梅迪纳）关于 Axos（Axos 银行）合规事宜的答复，并就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 41\nP\nB120 A105 450.00 1.30 585.00 与 K. Mitchell（K. 米切尔）就尚未完成的 Rule 2004 证据开示进行商议（0.2），与 A. Lomas（A. 洛马斯，Kroll）及 K. Mitchell 就信用卡付款及撤销分析相关的 Rule 2004 证据开示进行商议（0.4），与 G. Weiner（G. 韦纳，DBS〔星展银行〕）就强制 DBS 履行的动议进行商议（0.2），与 M. Medina（Axos）就 Golden Spring（黄金泉）资金进行通信及电话会议（0.3），向受托人更新 Axos 进展（0.1），就 Axos 提交材料事宜与 A. Lomas 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/09/2023 41\nP\nB120 A106 450.00 0.10 45.00 就 Golden Spring 资金事宜与受托人及 A. Shkabara（A. 什卡巴拉，Axos）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/10/2023 5\nP\nB120 A102 450.00 1.40 630.00 研究并审阅纽约债务人债权人法及其对撤销诉讼的适用\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/10/2023 5\nP\nB120 A104 450.00 1.50 675.00 审阅并分析债务人关于偿付能力及现有债权人的证词记录，以纳入起诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/10/2023 5\nP\nB120 A103 450.00 2.60 1,170.00 审阅并修订关于申请前债权的格式化起诉状（1.5）；审阅并修订关于申请后债权的格式化起诉状（1.1）\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追回\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/10/2023 41\nP\nB120 A108\n450.00 2.80 1,260.00 就 Golden Spring 资金事宜与 A. Shkabara（Axos）通信（0.1），就 Golden Spring 资金事宜与 A. Shkabara（Axos）商议（0.3），起草致 A. Shkabara 的有关 Golden Spring 资金的通信函件（0.8），就 Axos 通信函件事宜与受托人通信（0.2），修订并发送 Axos 通信函件（0.2），审阅并分析 Crane（克兰）仲裁诉状材料（1.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/11/2023 68\nP\nB120 A104\n400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅 Kroll 关于信用卡付款的分析，\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A103\n400.00 0.30 120.00 起草致 Bank of America（美国银行）的拟议通信函件，涉及与传票有关的尚未提交文件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A104\n400.00 1.30 520.00 在 Relativity（关联性平台）中审阅数家银行最近上传的传票文件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A104\n400.00 0.10 40.00 关注 D. Carnelli（D. 卡内利）关于 Anton（安东）及 Whitecroft（怀特克罗夫特）继续进行证词录取的通信函件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A108\n400.00 0.20 80.00 就尚未提交的文件与 Schwab（嘉信）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A104\n400.00 0.20 80.00 审阅/分析上传至 Relativity 的 Citibank（花旗银行）文件，并就尚未提交的文件向 P. Linsey 跟进\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A104\n400.00 0.10 40.00 审阅 UBS（瑞银）关于撤回强制履行动议的通信函件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A103\n400.00 0.20 80.00 审阅 P. Linsey 关于与 Citibank 通信的建议，修订有关尚未提交文件的电子邮件草稿\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A103\n400.00 0.20 80.00 审阅 P. Linsey 对致 BoA 通信函件所作的关于尚未提交文件的修订，完成该函件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A105\n400.00 0.10 40.00 就 Axos 答复事宜与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A104\n400.00 0.30 120.00 审阅 Morgan Stanley（摩根士丹利）文件及通信函件，起草供 P. Linsey 审阅的跟进电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68\nP\nB120 A104\n400.00 0.20 80.00 审阅致 FDIC（联邦存款保险公司）关于 Signature Bank（签名银行）/Flagstar（旗星银行）的通信函件，更新跟进追踪表\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/05/2024 详细费用任务代码计费报告 第：11页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 录入 第 24 页，共 75 页\n\nTrans H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费小时数 金额\n阶段 ID B120 资产分析与追回\n5248.001 12/11/2023 68 P B120 A103 400.00 0.30 120.00 起草致 Comerica（科梅里卡银行）的跟进通信函件，涉及尚未提交的文件。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68 P B120 A104 400.00 0.20 80.00 审阅/分析 Community Federal Savings Bank（社区联邦储蓄银行）关于关联方的答复，起草后续步骤建议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/11/2023 54 P B120 A104 325.00 0.60 195.00 Ho Wan Kwok，债务人\n审阅 Community Federal Savings Bank 就 2004 传票作出的答复文件中与合规有关的文件（.5）；根据对 Community Federal Savings Bank 文件的审阅，修订 NPM 转账信息电子表格（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68 P B120 A104 400.00 1.00 400.00 审阅 Comerica 要求提供额外 PII 的答复及 P. Linsey 的答复；在 Relativity 中检索该等额外信息，添加至 PII 清单并回复 Comerica\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 91 P B120 A101 200.00 1.00 200.00 审阅并修订 Greenwich Land（格林尼治地产）有关 Apple、Nordstrom（诺德斯特龙）及 Etsy（易集）转账的撤销诉讼电子表格\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 54 P B120 A104 325.00 1.30 422.50 审阅日期为 12.8.23 的 TrustCo Bank（信托公司银行）补充文件，以获取内部合规相关信息（1.2）；根据对 TrustCo Bank 补充文件中内部合规信息的审阅，修订 NPM 电子表格（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68 P B120 A103 400.00 0.80 320.00 修订第 10 份补充 2004 审查动议以纳入新银行，准备新传票，研究新银行的送达地址\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 68 P B120 A105 400.00 0.20 80.00 审阅 D. Skalka（D. 斯卡尔卡）关于撤销分析的通信函件，就此与 S. Smeriglio（S. 斯梅里利奥）通信，审阅文件及仍需何种信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 P 5\nB120 A103 450.00 1.20 540.00 审阅并修订申请前转账起诉状格式（.7）；起草申请后起诉状格式的修订（.5）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 P 5\nB120 A103 450.00 2.00 900.00 起草并修订强制 FDIC 遵守传票的动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 41 P B120 A107 450.00 3.10 1,395.00 与 N. Bassett（N. 巴塞特）就 Golden Spring 资金进行商议（0.1），准备与第 11 章受托人举行的 NPM 项目更新会议（0.6），参加与第 11 章受托人举行的 NPM 项目更新会议（0.7），就 Axos Bank 分析及进展与 P. Parizek（P. 帕里泽克）通信（0.2），就向 Bank of America 进一步索取缺失文件事宜与 K. Mitchell 通信（0.2），就向 Citi（花旗）进一步索取缺失文件事宜与 K. Mitchell 通信（0.2），就不遵守传票事宜与 FDIC 通信（0.4），就强制 FDIC 履行的动议向 D. Skalka 撰写备忘录（0.4），就第 10 份 Rule 2004 动议事宜与 K. Mitchell 通信（0.2），就 Comerica 的 PII 及后续步骤事宜与 K. Mitchell 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/11/2023 8\nP\nB120 A111\n500.00 0.80\n400.00 Ho Wan Kwok，债务人\n参加与客户、Linsey 律师及 Luft 律师（Attorney Luft，卢夫特律师）举行的电话会议，讨论 2004 证据开示状态、Mei Guo（郭美）诉讼状态及撤销诉讼起诉状\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/12/2023 68\nP\nB120 A104\n400.00 0.20\n80.00 Ho Wan Kwok，债务人\n审阅 TD Bank（道明银行）关于提交材料状态的通信函件，并作出答复\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/12/2023 68\nP\nB120 A108\n400.00 0.20\n80.00 Ho Wan Kwok，债务人\n收到 Comerica 的通信函件，审阅并作出答复\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/12/2023 68\nP\nB120 A102\n400.00 0.30\n120.00 Ho Wan Kwok，债务人\n为传票送达研究 PR bank Medici（PR 梅迪奇银行）的联系信息，检索 Relativity\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 68\nP\nB120 A105\n400.00 0.40\n160.00 与 P. Linsey 就第 10 份补充 2004 动议、相关传票以及起草致银行的有关信用卡记录的通信函件举行会议\n5248.001 12/12/2023 68\nP\nB120 A108\n400.00 0.30\n120.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n准备致 Kroll 的电子邮件，说明所需的汇总信息，包括示例图表，\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/12/2023 5\nP\nB120 A103\n450.00 1.30\n585.00 Ho Wan Kwok，债务人\n起草并修订加速审理强制证据开示动议的动议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/12/2023 68\nP\nB120 A103\n400.00 0.90\n360.00 Ho Wan Kwok，债务人\n对第 10 份补充 2004 审查动议作最终修订，研究传票对象地址，转发给 P. Linsey 审阅\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/12/2023 68\nP\nB120 A108\n400.00 0.10\n40.00 Ho Wan Kwok，债务人\n就缩短提交材料期限事宜与 Comerica 联系人通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 68\nP\nB120 A103\n400.00 0.20\n80.00 修订第 10 份补充传票的 RFPs\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 68\nP\nB120 A104\n400.00 0.20\n80.00 审阅 FDIC 的通信函件，包括附件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 68\nP\nB120 A102\n400.00 0.20\n80.00 研究针对 M. Guo（郭美）的藐视法庭命令\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 41\nP\nB120 A108\n450.00 2.40\n1,080.00 就停止支付支票事宜与 A. Shkabara（Axos）通信（0.1），审阅并分析 Axos 止付表格及其中的合同承诺（0.4），就 Axos 关于以下事项的请求与受托人通信\n\n客户 交易日期 H\n记账员\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID B120 资产分析与追回\n赔偿等（0.2）、研究与 SARs 相关事项及关于同一事项的证据开示法规（0.5）、就 SARs 与受托人通信（0.3）、关注来自 L. Fried（弗里德）的通信，并就强制披露动议与 L. Fried（UBS）会商（0.2）、就解决 DBS 强制披露动议的提议与 G. Weiner（韦纳）（DBS）通信（0.3）、审阅来自 R. Barry（巴里）（FDIC）关于传票的通信，并就同一事项与 R. Barry 通信（0.4）\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 12/12/2023 19\nP\nB120 A108 450.00 0.30 135.00 就 RBB 为遵守 2004 传票而进行的补充检索与 Suchter 律师通信。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 12/12/2023 8\nP\nB120 A111 500.00 0.30 150.00 审阅并修订关于强制披露动议的加速处理动议（.2）；随诉状起草致 Linsey 律师的备忘录（.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 12/13/2023 68\nP\nB120 A108 400.00 0.20 80.00 就开票事宜与 P. Linsey（林赛）和 M. Boynton（博因顿）（Comerica）通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 12/13/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅有关与 FDIC 会商的通信，并作出回复\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 12/13/2023 68\nP\nB120 A102 400.00 0.10 40.00 关注来自 D. Carnelli（卡内利）关于 PrimeTrust 的通信，并作出回复。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 12/13/2023 68\nP\nB120 A103 400.00 1.50 600.00 研究并起草向 IDB 和 Cap One 提出获取特定记录的综合请求\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n12/13/2023 68\nP\nB120 A102 400.00 0.90 360.00 研究 Prime Trust LLC 的联系人，以遵守传票\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/13/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅 City National Bank（城市国民银行）的送达证明，更新跟踪表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.002\n12/13/2023 91\nP\nB120 A101 200.00 0.60 120.00 编制 2023 年 10 月月度经营报告草案（.2）；就 MOR 及附件的修订与 Skalka 律师会面（.2）；修订月度经营报告及附件（.2）\nGenever Holdings Corporation（Genever控股公司）\n破产代理\n5248.001\n12/13/2023 68\nP\nB120 A104 400.00 1.10 440.00 审阅 Golden Spring（黄金泉）案中作出的缺席判决、Axos 和 Linsey 律师之间的通信，起草追回资金的声明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/13/2023 68\nP\nB120 A103 400.00 0.50 200.00 修订与 Axos Bank（阿克索斯银行）有关的声明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/13/2023 68 P B120 A108 400.00 0.20 80.00 确认时间并安排与\n\nFDIC 会商\n\nDespins，第11章受托人/Luc A.\n日期：02/05/2024 详细费用任务代码计费报告 第：14页 案件 22-50073 文书 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 27 页，共 75 页\n\n客户 交易日期 H\n记账员\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 12/13/2023 68\nP\nB120 A104 400.00 0.20 80.00 Ho Wan Kwok，债务人\n审阅来自 Schwab（嘉信）的回复，其中附有传票材料链接\nDespins，第11章受托人/Luc A.\n5248.001 12/13/2023 54\nP\nB120 A102 325.00 2.30 747.50 Ho Wan Kwok，债务人\n研究根据 Rule 19(a)，在确认判决诉讼中未将必要当事人加入诉讼的标准\nDespins，第11章受托人/Luc A.\n5248.001 12/13/2023 41\nP\nB120 A108 450.00 3.40 1,530.00 Ho Wan Kwok，债务人\n就强制披露动议与 G. Weiner（DBS）会商（0.3），就 Golden Spring 资金及银行支票与 A. Shkabara（什卡巴拉）（Axos）通信（0.3），就 Golden Spring 资金与 A. Shkabara（Axos）会商及通信（0.2），处理受托人取得 Golden Spring 资金的声明（0.9），就声明与受托人通信（0.2），关注经修订的声明（0.2），就取得 Golden Spring 资金的最终声明与受托人及 A. Shkabara（Axos）通信（0.3），就 City National Bank 和 Wells Fargo（富国银行）的 Rule 2004 证据开示与 K. Mitchell（米切尔）通信（0.2），就海外证据开示及用于 Rule 2004 证据开示的 SAR 研究与 D. Skalka（斯卡尔卡）会商（0.2），就债务人/Mei Guo（梅郭）律师请求的各项延期与 N. Bassett（巴塞特）通信（0.3），就 SARs 与受托人及 D. Skalka 通信（0.3）\nDespins，第11章受托人/Luc A.\n5248.001 12/13/2023 5\nP\nB120 A102 450.00 1.80 810.00 Ho Wan Kwok，债务人\n研究根据 Hague Convention（海牙公约）在巴哈马送达程序文件\nDespins，第11章受托人/Luc A.\n5248.001 12/13/2023 19\nP\nB120 A105 450.00 0.30 135.00 Ho Wan Kwok，债务人\n就 PrimeTrust LLC 2004 传票与 Mitchell 律师和 Linsey 律师通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A104 400.00 0.80 320.00 审阅 Schwab 账户材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A104 400.00 0.50 200.00 审阅 P Linsey 对第十份补充动议的修改，准备材料包，并就提交和送达事宜与 K. Ahumada（阿乌马达）讨论\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 54\nP\nB120 A102 325.00 2.40 780.00 继续研究根据 FRCP 19 判断当事人是否为必要当事人的标准\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A103 400.00 0.60 240.00 起草经修订的 Cap One 传票以纳入新的 2004 证据开示对象，审阅 P Linsey 对补充电子邮件的修改，并发送给联系人\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A105 400.00 0.20 80.00 就第十份补充动议与 K. Ahumada 和 P. Linsey 通信，并修订同一动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A103 400.00 0.30 120.00 修订 Cap One 付款报告以进行删节，修订电子邮件并发送给 Cap One\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A103 400.00 0.50 200.00 起草后续电子邮件，要求 IDB 根据\n日期：02/05/2024 详细费用任务代码计费报告 第：15页 案件 22-50073 文书 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 28 页，共 75 页\n\n客户 交易日期 H\n记账员\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID B120 资产分析与追回 HCHK 原始数据报告中提供的新数据提供额外记录，对报告进行删节\nDespins，第11章受托人/Luc A.\n5248.001 12/14/2023 68\nP\nB120 A108\n400.00 0.30 120.00 Ho Wan Kwok，债务人\n就传票与 Wells Fargo 电话沟通，通过电子邮件跟进并提供检索所需的补充信息，更新跟踪表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A108\n400.00 0.30 120.00 关注来自 Banco Popular（大众银行）的电子邮件，审阅对传票的异议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A105\n400.00 0.20 80.00 就 HCHK 报告所需的补充信息与 D. Skalka 和 P. Linsey 通信，\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A108\n400.00 0.30 120.00 与 FDIC 会商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 5\nP\nB120 A102\n450.00 1.30 585.00 研究从银行获取 SAR 材料的证据开示（.8）；继续研究根据 Hague Convention 向巴哈马公司送达（.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A108\n400.00 0.30 120.00 就传票及补充信息请求与 City National Bank 通话，并以 PII 图表跟进\nDespins，第11章受托人/Luc A.\n5248.001 12/14/2023 68\nP\nB120 A103\n400.00 0.30 120.00 Ho Wan Kwok，债务人\n起草同意动议，以延期审理 UBS 强制披露动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 70\nP\nB120 A101\n175.00 2.50 437.50 汇编、提交并送达第十份证据开示补充动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A104\n400.00 0.80 320.00 审阅来自 Capital One（第一资本）的回复，并作出回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A104\n400.00 0.20 80.00 审阅来自 City National Bank 的回复，并作出回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 54\nP\nB120 A103\n325.00 3.70 1,202.50 起草并修订关于第二巡回区根据 FRCP 19 确定必要当事人标准的研究备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 68\nP\nB120 A105\n400.00 0.20 80.00 就 City National 和 Cap One 与 P Linsey 电话沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 5\nP\nB120 A102\n450.00 1.40 630.00 研究并审阅 FDIC 律师提交的保护令草案\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 41\nP\nB120 A101\n450.00 4.10 1,845.00 为关于 Rule 2004 调查的 Kroll（克罗尔）电话会议做准备（0.6），修订 Capital One 通信并就同一事项与 K. Mitchell 通信（0.3），参加 Kroll 电话会议\n\n客户 交易日期 记账员 H\nP\n任务代码 费率 计费\n小时 金额\n\n阶段编号 B120 资产分析与追回\n关于第2004条调查／撤销分析／其他 Kroll 调查（1.3），审阅并分析 FDIC（联邦存款保险公司）拟议附录，并就此与 D. Skalka 往来（0.4），就 DBS 强制履行动议与 J. Kuster 往来（0.2），修订第10份第2004条动议（0.6），就第10份第2004条动议与 K. Mitchell 往来（0.2），就第10份第2004条动议及传票／文件出示请求与 K. Mitchell 商议（0.1），审阅／分析 Wise 传票文件出示请求，并就此与 K. Mitchell 往来（0.2），审阅／批准第10份第2004条动议的最终提交材料包（0.2）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人／Ho Wan Kwok（郭文贵），债务人\n5248.001 12/14/2023 41 P\nB120 A105 450.00 2.60 1,170.00 就延期审理 UBS 强制履行动议的听证会与 K. Mitchell 往来（0.1），修订延期 UBS 听证会的动议（0.2），就此与受托人及 L. Fried 往来（0.2），审阅并分析 N. Kinsella 关于 FDIC 附录的分析（0.3），就 Axos Bank 资金及停止支付支票事宜与 A. Skabara 往来（0.1），为与 J. Kuster（DBS）进行证据开示会商作准备，并处理相关 DBS 账户事宜（0.3），就 DBS 证据开示争议的可能解决方案与 J. Kuster（DBS）商议（0.3），修订延期审理 DBS 强制履行动议听证会的动议（0.3），为就附录及关键未完成记录与 FDIC 进行会商作准备（0.3），参加与 R. Barry（FDIC）及 K. Mitchell 的电话会商（0.2），就 FDIC 拟议附录与受托人往来（0.3）\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/14/2023 8\nP\nB120 A111 500.00 0.50 250.00 就银行报告相关的证据开示问题与 Linsey 律师通电话（.2）；起草致 Kinsella 律师的备忘录，内容为关于受托人获得证据开示权利的研究（.3）\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/15/2023 68 P\nB120 A108 400.00 0.40 160.00 就通信事宜与 CNB 往来，提供准许第2004条动议的命令副本，\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/15/2023 68 P\nB120 A108 400.00 0.20 80.00 审阅 Capital One 关于补充传票的回复\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/15/2023 68 P\nB120 A103 400.00 1.00 400.00 起草同意动议，准许将 FDIC 附录纳入保护令\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/15/2023 68 P\nB120 A104 400.00 1.50 600.00 审阅已载入 Relativity 的 Schwab 文件出示材料\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/15/2023 54 P\nB120 A102 325.00 10.50 3,412.50 继续研究在确认判决情形下，FRCP 19 关于必要当事人的第二巡回法院标准（4.0）；起草相关动议及备忘录（4.0）；修订研究备忘录并添加判例法引注（2.5）\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n\n日期：02/05/2024 详细费用任务代码计费报告 第：17页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 录入 第 30 页，共 75 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费\n小时 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 12/15/2023 41\nP\nB120 A105 450.00 1.10 495.00 Ho Wan Kwok，债务人\n就延期12/18及12/19听证会的动议与 K. Mitchell 商议（0.2），就与强制履行动议相关的 DBS 谈判与 G. Weiner 往来并商议（0.2），就 DBS 及延期听证会的动议与 D. Skalka 商议（0.1），就第2004条传票与 P. Kolakowski（Wells Fargo）往来并商议（0.2），处理 UBS 修订后的延期听证会动议并进一步修订（0.2），就 UBS 证据开示与 L. Fried 往来（0.2）\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 5\nP\nB120 A102 450.00 4.10 1,845.00 研究证据开示及 SAR 可保密特权问题（2.6）；就 SAR 可保密特权编制备忘录并致函 Skalka 律师及 Linsey 律师（1.5）\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅与 TD Bank 的通信，更新内部记录，设定明日提醒\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 68\nP\nB120 A104 400.00 0.30 120.00 审阅 FDIC（Signature）的电子邮件及修订后的附录，并作出回复\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅 Banco Popular 的异议，询问可能提出的强制履行动议\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 68\nP\nB120 A104 400.00 0.30 120.00 审阅第8份要求遵守传票的补充动议中的银行（7），更新追踪表\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 68\nP\nB120 A102 400.00 0.30 120.00 研究 Medici Bank 的联系信息，以便送达传票\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 68\nP\nB120 A102 400.00 0.30 120.00 继续审阅 Relativity 中的 Medici 文件\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 68\nP\nB120 A105 400.00 0.20 80.00 就 FDIC 对保护令附录的修改与 P. Linsey 通话\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 70\nP\nB120 A101 175.00 1.40 245.00 为听证会准备诉状卷宗，审阅诉状\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 70\nP\nB120 A101 175.00 0.90 157.50 起草临时限制令证据附件封面页并插入 pdf 文件（.5）；提交紧急限制令申请（.4）\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n5248.001 12/18/2023 41\nP\nB120 A105 450.00 0.60 270.00 就准备12/18听证会材料与 K. Ahumada 往来并商议（0.2），就保护令附录与 FDIC 往来（0.2），就 FDIC 附录及第2004条未决事项与 K. Mitchell 商议（0.2）\nLuc A. Despins，第11章受托人／Ho Wan Kwok，债务人\n日期：02/05/2024 详细费用任务代码计费报告 第：18页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 录入 第 31 页，共 75 页\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 计费\n小时 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 12/19/2023 70\nP B120 A101 175.00 0.20 35.00 准备并提交12/18听证会的庭审记录申请\nLuc A. Despins，第11章受托人／\n5248.001 12/19/2023 68\nP B120 A104 400.00 0.50 200.00 Ho Wan Kwok，债务人\n审阅 Lamp Capital 文件\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.20 80.00 就删节文件及其他尚未完成的出示材料与 TD Bank 跟进\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A104 400.00 0.90 360.00 审阅第2004条受询问人的遵守情况，编制关于分析及后续步骤的备忘录\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.30 120.00 就修订后的传票及会商时间与 BoA 律师往来\nLuc A. Despins，第11章受托人／\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.30 120.00 Ho Wan Kwok，债务人\n就被传唤的尚未完成账户与 Citibank 往来，审阅回复，并就此作出答复\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.30 120.00 Luc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n就尚未完成的文件与 TD Bank 往来，审阅答复，审阅首批遵守情况材料\nLuc A. Despins，第11章受托人／\n5248.001 12/19/2023 68\nP B120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅 Citibank 提供的补充第2004条询问传票文件\nLuc A. Despins，第11章受托人／\n5248.001 12/19/2023 68\nP B120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅 BoA 的回复，并将补充出示材料提供至 Relativity 以供下载\nLuc A. Despins，第11章受托人／\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 PNC Bank 律师往来并安排通话\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.20 80.00 与 Wells Fargo 律师就传票事宜往来并安排通话\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A105 400.00 0.40 160.00 就取得 Kwok 视频的文字记录与 P. Linsey 往来\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.40 160.00 就取得 Kwok 视频的加急文字记录与 Divergent 往来，\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A101 400.00 0.20 80.00 为与 Wells Fargo bank 通话作准备\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.50 200.00 与 Wells Fargo Bank 就遵守传票事宜举行电话会议\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP B120 A108 400.00 0.40 160.00 与 PNC bank 就遵守传票事宜通话\nLuc A. Despins，第11章受托人／\nHo Wan Kwok，债务人\n\n日期：02/05/2024 详细费用任务代码计费报告 第：19页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 录入 第 32 页，共 75 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 12/19/2023 70\nP\nB120 A101 175.00 0.20 35.00 提交 NPM 2024 费用通知\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/19/2023 68\nP\nB120 A105 400.00 0.30 120.00 就 PNC（PNC金融服务集团）和 Wells Fargo（富国银行）为遵守传票而提出的补充信息请求，与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 12/19/2023 68\nP\nB120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅 FDIC（联邦存款保险公司）保护令附录草案及相关通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/19/2023 54\nP\nB120 A109 325.00 0.60 195.00 参加与 NPM 律师的会议，以审阅撤销诉讼的状态及对该等诉讼的分析\nDespins，第11章受托人/Luc A.\n\n5248.001 12/19/2023 68\nP\nB120 A105 400.00 0.50 200.00 Ho Wan Kwok，债务人\n就撤销分析举行会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/19/2023 68\nP\nB120 A108 400.00 0.20 80.00 审阅并回复 Divergent 的有关加急转录的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/19/2023 70\nP\nB120 A101 175.00 0.60 105.00 向人工送达名单上的当事人送达批准保护令附录的动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/19/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅已将 TD Bank（道明银行）和 Citibank（花旗银行）文件上传至 Relativity 的确认信息\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/19/2023 68\nP\nB120 A108 400.00 0.20 80.00 就 Kwok YouTube 视频的加急转录授权事宜与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/19/2023 5\nP\nB120 A103 450.00 2.40 1,080.00 在 Lamp Capital（兰普资本）事项中起草并修订缺席判决动议 (1.5)；起草缺席判决法律备忘录 (.4)；为法律备忘录草案研究法律 (.6)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/19/2023 41\nP\nB120 A106 450.00 2.40 1,080.00 就民事 RICO（《反有组织犯罪法》）请求与受托人及 D. Skalka 通信并商议 (0.3)，就 G-Clubs（G俱乐部）上诉合并事宜与 N. Bassett 通信 (0.2)，就 Rule 2004（规则2004）传票与 T. Mihelick (PNC) 通信 (0.1)，就传票遵守事宜与 P. Kolakowski 通信 (0.1)，就 UBS（瑞银集团）听证日期与 L. Fried 通信 (0.1)，就法院要求提交进一步动议的指示与 L. Fried 通信 (0.1)，就与 PNC/Wells Fargo/TD Bank 的传票遵守谈判及 Kroll（克罗尔）撤销分析事宜与 K. Mitchell 商议 (0.4)，修订批准 FDIC 附录的同意动议 (0.6)，就修订后的动议与 K. Mitchell 通信 (0.2)，就批准 FDIC 附录的动议与 R. Barry 通信 (0.2)，就 CBS（哥伦比亚广播公司）传票及特权问题与 T. Miltenberger 商议 (0.1)\nDespins，第11章受托人/Luc A.\n\n5248.001 12/19/2023 41\nP\nB120 A106 450.00 3.10 1,395.00 Ho Wan Kwok，债务人\n就批准 FDIC 附录的动议与受托人通信 (0.1)，就 FDIC 要求重组动议/附录事宜与 R. Barry (FDIC) 通信并商议 (0.4)，就 CBS 证据开示事宜与 D. Barron 商议 (0.2)，向 T. Miltenberger (CBS) 通信以请求享有特权的文件 (0.3)，就从 Golden Spring（金泉）账户取得资金事宜与 A. Shkabara (Axos（艾克索斯）) 通信并商议 (0.5)，就取得 Axos 资金事宜与受托人通信 (0.2)，根据 FDIC 意见进一步修订 FDIC 附录及相关动议 (0.5)，与 R. Barry 通信并商议以解决有关动议/附录的问题 (0.3)，就 FDIC 要求对动议作出的进一步修改与 R. Barry 通信 (0.2)，完成动议/附录并处理其提交事宜 (0.4)\nDespins，第11章受托人/Luc A.\n\n5248.001 12/19/2023 8\nP\nB120 A111 500.00 0.40 200.00 Ho Wan Kwok，债务人\n就 Mei Guo（梅国）诉讼和 Lamp Capital 诉讼的状态以及缺席判决动议，与 Linsey 律师电话沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 68\nP\nB120 A105 400.00 0.20 80.00 审阅并回复 P. Linsey 关于送达 Cap One（第一资本）传票的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅 Seacoast（海岸银行）关于遵守强制令的回复，并就此与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 68\nP\nB120 A104 400.00 0.20 80.00 审阅客户关于 Axos 命令的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 68\nP\nB120 A104 400.00 1.00 400.00 审阅 Evolve Bank（伊沃尔夫银行）记录 (.7)，起草有关身份证明调查结果的报告 (.3)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 68\nP\nB120 A104 400.00 0.50 200.00 审阅 Citibank 补充提交材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 68\nP\nB120 A108 400.00 0.20 80.00 审阅来自 BoA（美国银行）关于账户信息的通信，并予以回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 70\nP\nB120 A101 175.00 0.20 35.00 准备并提交 12/19/2023 听证会的庭审记录请求\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 54\nP\nB120 A105 325.00 0.80 260.00 与 P. Linsey 律师电话沟通，讨论用于 Lamp Capital 分析电子表格的转让人身份识别\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 5\nP\nB120 A103 450.00 4.20 1,890.00 起草并修订支持缺席判决的 Lamp Capital 法律备忘录 (3.4)；起草 D. Skalka 律师的声明 (.6)；起草致 Skalka 律师并附该声明的通信 (.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/20/2023 68\nP\nB120 A108 400.00 0.30 120.00 就保护令状态及文件提交事宜与 FDIC 通信\nDespins，第11章受托人/Luc A.\n\n日期：02/05/2024 明细费用任务代码计费报告 第：21页 案件 22-50073 文件 2572 提交日期 02/05/24 登记日期 02/05/24 20:49:37 第 34 页，共 75 页\n\nTrans H 小时\n\n客户 日期 Tkpr P\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追回\n5248.001 12/20/2023 68\nP B120 A104 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅 Kroll 提供的关于 Golden Spring 和 HCHK 的新数据\nDespins，第11章受托人/Luc A.\n\n5248.001 12/20/2023 41\nP B120 A105 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就 Axos Bank（艾克索斯银行）资金事宜与 K. Mitchell 通信并商议 (0.2)，就延期审理强制 UBS 的动议事宜与 L. Fried 通信 (0.2)\nDespins，第11章受托人/Luc A.\n\n5248.001 12/21/2023 68\nP B120 A104 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅来自 FDIC 的电子邮件，访问文件并审阅该等文件\nDespins，第11章受托人/Luc A.\n\n5248.001 12/21/2023 P 5\nB120 A103 450.00 1.60 720.00 Ho Wan Kwok，债务人\n起草并修订有关潜在撤销诉讼的时效中止协议\nDespins，第11章受托人/Luc A.\n\n5248.001 12/21/2023 41\nP B120 A109 450.00 4.60 2,070.00 Ho Wan Kwok，债务人\n前往 Bridgeport（布里奇波特）破产法院参加有关 Mei Guo 禁令及 Mahwah（马瓦）为取得仓储设施而提出的动议的听证会 (3.4)，处理 FDIC 文件提交事宜以及致受托人和 Kroll 的有关备忘录和保密问题 (0.4)，审阅并分析 SDNY（纽约南区联邦地区法院）案件中驳回中止 chapter 11 案件动议的命令 (0.6)，就 SDNY 驳回中止动议的命令与受托人和 D. Skalka 通信 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/22/2023 68\nP B120 A104 400.00 0.20 80.00 审阅 Citibank 的补充回复，并发送至 ULX 以供上传\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/26/2023 68\nP B120 A104 400.00 1.10 440.00 审阅 Citibank 补充提交材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/26/2023 68\nP B120 A104 400.00 0.30 120.00 分析 TD 补充传票提交材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/26/2023 68\nP B120 A104 400.00 0.20 80.00 审阅来自 CNB（City National Bank）的关于依据 2004 审查传票提交文件的通信。\n5248.001 12/26/2023 41\nP B120 A105 450.00 0.20 90.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就 City National Bank 提交材料事宜与 K. Mitchell 通信 (0.1)，就 CNB 提交材料事宜与 N. Toroian (CNB) 通信 (0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/27/2023 68\nP B120 A104 400.00 0.20 80.00 处理 CNB 提交材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/27/2023 68\nP B120 A104 400.00 0.30 120.00 访问并审阅 CNB 文件，准备并发送以供上传至 Relativity\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/27/2023 41\nP B120 A105 450.00 0.80 360.00 就 2004 遵守要求的复印行政费用发票事宜与 K. Mitchell 通信 (0.1)，处理受托人关于 Dime Bank（戴姆银行）未提交材料的电子邮件，并就此与 K. Mitchell 通信 (0.3)，处理来自 O. Oleska (Cirrus（卷云）) 的通信，并与 E. Sutton 通信\n日期：02/05/2024 明细费用任务代码计费报告 第：22页 案件 22-50073 文件 2572 提交日期 02/05/24 登记日期 02/05/24 20:49:37 第 35 页，共 75 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 Trans\n日期 H\nTkpr P\n任务代码 费率 小时\n待计费 金额\n\n阶段 ID B120 资产分析与追偿\n就同一事项（0.2）以及就 GS Security（GS安保）证据开示事宜与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/28/2023 68\nP B120\nA105 400.00 0.20 80.00 关注有关撤销分析的通信\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/28/2023 70\nP B120\nA101 175.00 0.20 35.00 郭文贵，债务人\n就动议目录/权威依据表的修订与 S. Dobson（S. 多布森）通话\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/29/2023 68\nP B120\nA108 400.00 0.20 80.00 就依据传票提交文件事宜跟进 Wells Fargo（富国银行）。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/29/2023 68\nP B120\nA108 400.00 0.30 120.00 就依据 2004 审查传票补充提交文件事宜跟进 Comerica（科美利卡银行）。\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/29/2023 68\nP B120\nA108 400.00 0.20 80.00 郭文贵，债务人\n审阅并回复 Comerica 的通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/29/2023 68\nP B120\nA108 400.00 0.20 80.00 就尚未提交的文件事宜跟进 TD Bank（道明银行）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.003 12/29/2023 91\nP B120\nA101 200.00 0.40 80.00 起草并审阅 2023 年 11 月月度经营报告（.3）；审阅并修订月度经营报告的脚注（.2）\n\nGenever Holdings LLC（Genever 控股有限责任公司）\n5248.001 12/29/2023 68\nP B120\nA104 400.00 0.20 80.00 破产代理\n审阅 Comerica 就提交文件作出的回复，并就同一事项与 P. Linsey（P. 林赛）通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/29/2023 68\nP B120\nA104 400.00 0.20 80.00 审阅 Wells Fargo 有关文件提交的通信，并回复同一事项\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/29/2023 41\nP B120\nA107 450.00 0.20 90.00 就送达 Rule 2004 传票事宜与 E. Cohan（E. 科汉）和 K. Ahumada（K. 阿乌马达）通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID B120 合计 可计费 213.30 84,757.50 资产分析与追偿\n\n阶段 ID B130 资产处置\n5248.003 12/02/2023 P 5\nB130\nA103 450.00 1.50 675.00 审阅并修订出售动产并聘用拍卖师的动议\n\nGenever 控股有限责任公司\n5248.003 12/02/2023 P 5\nB130\nA103 450.00 1.70 765.00 破产代理\n起草支持动议的声明（.5）；起草出售及聘用动议的拟议命令（1.2）\n\nGenever 控股有限责任公司\n5248.001 12/02/2023 41\nP B130\nA105 450.00 0.20 90.00 破产代理\n就聘用拍卖师的动议以及 Sherry Netherland（雪莉·内瑟兰）动产事宜与 N. Kinsella（N. 金塞拉）和 D. Skalka（D. 斯卡尔卡）通信\n\nDespins，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）\n\n交易 H 工时\n\n客户 日期 计时人员\nP 任务代码 费率 计费工时 金额\n阶段 ID B130 资产处置\n5248.003 12/03/2023 8\nP\nB130 A111 500.00 0.60 300.00 审阅并修订出售动产授权动议，并起草给 Kinsella 律师的备忘录，就申请提出意见和问题\n\nGenever 控股有限责任公司\n5248.003 12/04/2023 8\nP\nB130 A111 500.00 0.70 350.00 破产代理\n进一步审阅并修订有关出售动产的动议和命令（.5）；起草给 Kinsella 律师的备忘录，附经修订的文件（.2）\n\nGenever 控股有限责任公司\n破产代理\n5248.001 12/18/2023 41\nP\nB130 A107 450.00 0.60 270.00 就出售听证会及证人问题与 A. Bongartz（A. 邦加茨）通信并协商（0.2），就证人及远程出庭动议与 K. Mitchell（K. 米切尔）通信并协商（0.2），就远程出庭动议的修订与 K. Mitchell 协商，并就提交同一动议与 K. Mitchell 协商（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID B130 合计 可计费 5.30 2,450.00 资产处置\n\n阶段 ID B160 费用/聘用申请\n5248.003 12/03/2023 8\nP\nB160 A111 500.00 1.30 650.00 审阅并修订聘用拍卖师及出售遗产动产的申请（1.0）；起草给 Kinsella 律师的备忘录，附经修订的文件和意见（.3）\n\nGenever 控股有限责任公司\n5248.001 12/06/2023 68\nP\nB160 A108 400.00 0.20 80.00 破产代理\n起草给 Axos（艾克索斯）的电子邮件，涉及尚未提交的文件及将提交 MTC 的警告\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/06/2023 68\nP\nB160 A108 400.00 0.20 80.00 与 PNC（匹兹堡国民银行）的联系人通信，涉及案件重新开启及正在进行的新检索\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/07/2023 41\nP\nB160 A107 450.00 0.70 315.00 就修订后的计费费率及 EisnerAmper（安永会计师事务所）聘用命令与 A. Bongartz 协商（0.1），起草 2024 年计费费率通知（0.4），就 2024 年费率与 D. Skalka 通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/15/2023 8\nP\nB160 A111 500.00 2.00 1,000.00 审阅 NPM（NPM）月度费用报表的工时记录（1.8）；起草给 Linsey 律师的备忘录，涉及工时条目和费用报表的状态（.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/19/2023 70\nP\nB160 A101 175.00 0.40 70.00 开始编制 11 月费用报表\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/20/2023 70\nP\nB160 A101 175.00 2.20 385.00 继续起草 11 月月度费用报表（2.0）；发送给 P. Linsey 律师审阅（.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/21/2023 70\nP\nB160 A101 175.00 0.40 70.00 起草对 11 月费用报表的最终修改（.2）；提交同一报表并起草给 P. Linsey 律师的备忘录（.2）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 12/21/2023 41\nP\nB160 A107 450.00 0.50 225.00 郭文贵，债务人\n就以下事项与 A. Bongartz 通信：\n\n日期：02/05/2024 详细费用任务代码计费报告 第：24 页 案件 22-50073 文书 2572 提交于 02/05/24 登记于 02/05/24 20:49:37 第 37 页，共 75 页\n\n交易 H 工时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费工时 金额\n阶段 ID B160 费用/聘用申请 NPM 2023 年 11 月月度费用报表（0.1），修订 2023 年 11 月月度费用报表（0.3），与送达当事人通信以送达 NPM 的 11 月 MFS（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID B160 合计 可计费 7.90 2,875.00 费用/聘用申请\n\n阶段 ID B180 撤销诉讼分析\n5248.001\n12/01/2023 41\nP\nB180 A107 450.00 0.90 405.00 就与撤销请求及撤销分析有关的 Golden Spring（黄金泉）命令与 D. Barron（D. 巴伦）协商（0.3），就分析撤销请求的进展与 D. Skalka 协商（0.6）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/01/2023 8\nP\nB180 A111 500.00 2.00 1,000.00 继续审阅 Greenwich Land（格林尼治土地）转让报告，并为转让/受让人信息电子表格编制大纲（1.0）；就 Greenwich Land 和 Bento（本托）交易报告中的电子表格信息与 T. Jones（T. 琼斯）和 K. Ahumada 会面（1.0）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/01/2023 8\nP\nB180 A111 500.00 0.60 300.00 参加与 Barron 律师和 PHC1（PHC1）就 Greenwich Land 受让人信息进行的电话会议\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/01/2023 8\nP\nB180 A111 500.00 0.50 250.00 就 PAX（PAX）请求的时效中止协议问题以及 Kroll（克罗尔）报告和申请后请求分析的状态致电 Linsey 律师\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/02/2023 8\nP\nB180 A111 500.00 0.90 450.00 就客户电话会议及撤销诉讼起诉书表格的计划致电 Linsey 律师（.5）；起草给 Linsey、Kinsella、Carnelli（卡内利）和 Mitchell 律师的备忘录，涉及起诉书状态、客户电话会议及律师电话会议（.4）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/02/2023 41\nP\nB180 A106 450.00 1.60 720.00 就框架式撤销起诉书与受托人协商（0.2），就框架式撤销起诉书与 D. Skalka 通信并协商（0.7），就框架式撤销起诉书与 D. Carnelli 通信并协商（0.4），就框架式起诉书及 12 月 6 日截止日期与 D. Skalka 和 D. Carnelli 通信（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/02/2023 8\nP\nB180 A111 500.00 0.50 250.00 起草给 Linsey 律师的备忘录，附撤销诉讼起诉书草案（.2）；审阅起诉书（.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/02/2023 8\nP\nB180 A111 500.00 0.50 250.00 起草给 Carnelli、Kinsella 和 Mitchell 律师的备忘录，涉及客户就撤销诉讼起诉书提出的问题及 12/3 电话会议\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n12/03/2023 8\nP\nB180 A111 500.00 0.70 350.00 参加与 Linsey、Kinsella、Carnelli 和 Mitchell 律师的电话会议，审阅撤销起诉书表格的状态以及对客户的回复\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/03/2023 41\nP\nB180 A105 450.00 2.50 1,125.00 就撤销请求的框架式起诉书与 D. Skalka、D. Carnelli、N. Kinsella 和 K. Mitchell 协商（0.7），就撤销请求及发现规则进行研究（0.4），就法律选择问题进行研究（0.5），就法律选择问题与 D. Carnelli 通信（0.3），起草给 D. Skalka 和 N. Kinsella 的备忘录，涉及框架式撤销起诉书的相关事实/背景（0.6）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/04/2023 70\nP\nB180 A103 175.00 4.50 787.50 审阅 Bento 卡交易的撤销请求分析，并将信息起草录入电子表格\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/04/2023 8\nP\nB180 A111 500.00 1.70 850.00 修订撤销起诉书表格草案（1.2）；审阅与表格起诉书有关的诉状（.5）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/04/2023 41\nP\nB180 A107 450.00 6.80 3,060.00 就撤销请求与 D. Barron 协商（0.2），就框架式撤销起诉书与 D. Skalka 协商（0.3），在与受托人通话后就完善撤销起诉书与 D. Skalka 协商（0.2），就撤销请求分析与受托人、N. Bassett 和 A. Luft 通信（0.4），就学费案件与受托人、N. Bassett 和 A. Luft 通信（0.2），就撤销分析与受托人、N. Bassett 和 A. Luft 协商（0.7），就撤销请求抗辩分析与 D. Skalka 协商（0.2），就实际意图进行研究，并审阅和分析欺诈方案案件（3.1），起草给受托人的备忘录，涉及实际意图及善意抗辩（0.9），起草给受托人的备忘录，涉及撤销请求/抗辩的价值构成要素（0.6）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/04/2023 8\nP\nB180 A111 500.00 0.70 350.00 审阅 Mitchell 律师有关欺诈案件中撤销诉讼的判例法及备忘录（.4）；起草给 Mitchell 律师的备忘录，提出关于研究的问题和意见（.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/05/2023 70\nP\nB180 A103 175.00 3.50 612.50 继续起草和修订 Greenwich Land Bento 分析电子表格\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 12/05/2023 41\nP\nB180 A107 450.00 3.60 1,620.00 就与委员会及 PAX 关于撤销请求的电话会议与受托人和 N. Bassett 通信（0.2），就撤销分析与受托人和 D. Skalka 协商（0.3），审阅/分析欺诈性转让框架式起诉书草案（0.3），开始修订欺诈性转让框架式起诉书草案（2.7），就起诉书草案与 D. Skalka 协商（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n日期：02/05/2024 详细费用任务代码计费报告 第：26 页 案件 22-50073 文书 2572 提交于 02/05/24 登记于 02/05/24 20:49:37 第 39 页，共 75 页\n\n交易 H 工时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费时数 金额\n5248.001 12/05/2023 Phase ID B180 回避诉讼分析\n\nP\nB180\nA111 500.00 0.40 200.00 就转移分析及关于转移分析和表格起诉书草案状态的会议，与律师 Linsey（Linsey）电话沟通\nDespins，第 11 章受托人/Luc A.\n5248.001 12/05/2023 8\nP\nB180\nA111 500.00 1.80 900.00 Ho Wan Kwok（郭文贵），债务人\n审阅并修订回避诉讼起诉书草案 (1.3)；起草给律师 Kinsella（Kinsella）和 Linsey 的备忘录，附经修订的起诉书 (.5)。\nDespins，第 11 章受托人/Luc A.\n5248.001 12/06/2023 70\nP\nB180\nA105 175.00 0.30 52.50 Ho Wan Kwok，债务人\n就回避诉讼分析及电子表格修订事宜，与 T. Jones（T. Jones）电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 70\nP\nB180\nA101 175.00 0.90 157.50 继续起草回避分析电子表格中的信息 (.7)；与 T. Jones 会面，讨论对电子表格的修订 (.2)\nDespins，第 11 章受托人/Luc A.\n5248.001 12/06/2023 41\nP\nB180\nA104 450.00 6.90 3,105.00 Ho Wan Kwok，债务人\n审阅并分析 Kroll（Kroll）关于 HCHK 转移的报告 (1.9)，就 HCHK 资金支付信用卡款项事宜与受托人和 Kroll 团队通信 (0.3)，就传唤有关信用卡付款的记录事宜与受托人、N. Bassett（N. Bassett）、D. Barron（D. Barron）通信 (0.2)，就 Kroll HCHK 报告事宜与 D. Skalka（D. Skalka）通信 (0.1)，进一步修订用于回避诉讼的破产申请前转移骨架起诉书 (1.5)，就对破产申请前转移起诉书的修订与 D. Skalka 通信并商议 (0.3)，修订/处理破产申请后转移骨架起诉书 (2.1)，就经修订的回避诉讼起诉书与 D. Skalka 通信并商议 (0.3)，就欺诈性转移分析与 D. Barron 和 S. Maza（S. Maza）商议 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 8\nP\nB180\nA111 500.00 0.70 350.00 审阅经修订的欺诈性转移表格起诉书 (.4)，并与律师 Linsey 电话沟通以审阅经修订的表格起诉书 (.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2023 8\nP\nB180\nA111 500.00 0.40 200.00 就修订情况、表格回避转移起诉书的状态以及客户和共同代理律师的审阅情况，与律师 Linsey 电话沟通\nDespins，第 11 章受托人/Luc A.\n5248.001 12/06/2023 8\nP\nB180\nA111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n起草给客户和共同代理律师的备忘录，附起诉书表格草案\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2023 70\nP\nB180\nA101 175.00 0.70 122.50 与律师 D. Skalka 和 T. Jones 会面，讨论有关回避诉讼电子表格的问题 (.2)；继续起草电子表格 (.5)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2023 28\nP\nB180\nA104 325.00 0.50 162.50 审阅并分析破产申请前转移 (.3) 和破产申请后转移 (.2) 的表格起诉书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2023 28\nP\nB180\nA104 325.00 0.80 260.00 审阅/分析 Kroll 为 HCHK 回避诉讼分析提供的初步数据\n\n交易 H 时数\n\n客户 日期 计时人员\nP\n任务代码 费率 计费时数 金额\nPhase ID B180 回避诉讼分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2023 41\nP\nB180 A105 450.00 2.20 990.00 为就回避请求权与 NPM（NPM）团队举行会议而与 D. Skalka 商议 (0.2)，参加与 NPM 团队就回避请求权举行的会议 (1.1)，处理受托人对起诉书草案的意见 (0.3)，就此与 D. Skalka 商议 (0.2)，就为讨论回避诉讼起诉书而举行电话会议事宜与受托人和 D. Skalka 通信 (0.2)，就分析 HCHK 支付信用卡款项事宜与 K. Mitchell（K. Mitchell）和 A. Lomas（A. Lomas）通信 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2023 8\nP\nB180 A111 500.00 0.50 250.00 与 T. Jones 和 K. Ahumada（K. Ahumada）会面，讨论 Greenwich Land（Greenwich Land）和 Bento（Bento）转移信息及编制转移电子表格事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2023 8\nP\nB180 A111 500.00 1.40 700.00 就会议计划与律师 Linsey 电话沟通 (.4)；参加与律师 Linsey、Mitchell、Smeriglio（Smeriglio）和 Astone（Astone）举行的电话会议，讨论 HCHK、Lamp Capital（Lamp Capital）和 Golden Spring（Golden Spring）的转移、受让人信息的必要性以及银行证据开示审阅的状态 (1.0)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2023 8\nP\nB180 A111 500.00 0.80 400.00 就对表格起诉书的意见和后续步骤与律师 Linsey 电话沟通 (.4)；审阅对起诉书的意见，并起草给客户的关于 12/8 电话会议的备忘录 (.4)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2023 8\nP\nB180 A111 500.00 0.40 200.00 审阅 HCHK 转移信息，并起草给律师 Mitchell、Smeriglio 和 Astone 的备忘录，附转移报告\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003 12/07/2023 8\nP\nB180 A111 500.00 0.40 200.00 审阅经营报告草案，并起草给律师 Barron 和客户的备忘录，附该报告\nGenever Holdings LLC（Genever Holdings LLC）\n破产代理\n5248.001 12/08/2023 68\nP\nB180 A105 400.00 0.20 80.00 就根据回避诉讼对 Kroll 数据进行分析事宜与团队通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 68\nP\nB180 A104 400.00 0.30 120.00 分析有关 HCHK 实体破产申请前及申请后转移的原始数据\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 68\nP\nB180 A105 400.00 0.50 200.00 与 L. Astone（L. Astone）和 S. Smeriglio 就 HCHK 实体原始数据的分析和整理事宜通话\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2023 68\nP\nB180 A103 400.00 0.60 240.00 起草对 HCHK 转移的分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 70\nP\nB180 A101 175.00 2.00 350.00 继续起草并修订 Greenwich Land Bento 交易分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 8\nP\nB180 A111 500.00 2.00 1,000.00 与客户通话，讨论对回避诉讼起诉书的意见 (.3)；与\n日期：02/05/2024 详细费用任务代码计费报告 第：28 页 案件 22-50073 文件 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 41 页，共 75 页\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 时数\n计费时数 金额\n\nPhase ID B180 回避诉讼分析\n与律师 Linsey 通话，讨论对起诉书的修订 (.4)；修订起诉书草案，并起草给律师 Kinsella 的备忘录，附经修订的起诉书 (.9)；与律师 Kinsella 电话沟通，讨论州法问题及客户对表格起诉书的立场 (.4)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 28\nP\nB180 A105\n325.00 0.50 162.50 与律师 S. Smeriglio 和 K. Mitchell 会面，讨论 Kroll 转移分析以及 HCHK 实体原始数据的整理\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 41\nP\nB180 A105\n450.00 2.40 1,080.00 在与受托人通话前就受托人的修订与 D. Skalka 商议 (0.1)，就受托人对表格回避诉讼起诉书的修订与 D. Skalka 和受托人商议 (0.3)，在与受托人通话后就经修订的回避诉讼起诉书草案与 D. Skalka 商议 (0.5)，就回避分析及 Kroll 协助汇总数据事宜与 K. Mitchell 商议 (0.2)，审阅并分析 HCHK 转移 (1.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/09/2023 41\nP\nB180 A107\n450.00 0.30 135.00 就回避诉讼起诉书的资不抵债引证资料与 D. Barron 和 D. Skalka 通信，并审阅 D. Barron 转发的材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/10/2023 41\nP\nB180 A104\n450.00 0.70 315.00 审阅并分析 A. Lomas 对空壳公司支付的信用卡费用所作的分析 (0.4)，就此与 D. Barron 通信 (0.2)，就此与 A. Lomas 通信 (0.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/10/2023 8\nP\nB180 A111\n500.00 1.70 850.00 审阅并修订表格回避诉讼起诉书，并审阅债务人证词的笔录 (1.3)；起草给律师 Linsey 的备忘录，附经修订的起诉书和意见 (.4)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 70\nP\nB180 A101\n175.00 4.30 752.50 继续处理 Greenwich Land Bento 分析 (4.0)；与 T. Jones 会面讨论同一事项 (.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 28\nP\nB180 A104\n325.00 0.20 65.00 审阅并分析 Greenwich Land 转移数据\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 41\nP\nB180 A104\n450.00 3.40 1,530.00 审阅并分析经修订的回避诉讼起诉书草案 (0.5)，就此与 D. Skalka 通信并商议 (0.4)，修订回避诉讼起诉书草案 (2.2)，就对回避诉讼起诉书的进一步修订与 D. Skalka 通信并商议 (0.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 8\nP\nB180 A111\n500.00 0.50 250.00 就经修订的回避诉讼起诉书的状态、与客户通话的计划以及 Kroll 报告的状态，与律师 Linsey 电话沟通 (.5)；\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 41\nP\nB180 A103\n450.00 0.90 405.00 处理进一步修订的回避诉讼起诉书并进一步修订该等起诉书 (0.3)，就经修订的\n\n阶段 ID B180 回避诉讼分析 回避诉状（0.2），就要求 K. Mitchell 提供 Kroll（克罗尔）进一步摘要分析及相关事项与其商议（0.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/12/2023 8\nP\nB180 A111 500.00 1.10 550.00 审阅并修订有关州法适用的回避诉讼诉状（.70）；审阅纽约州关于回避诉讼的法规（.4）\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 68\nP\nB180 A104 400.00 1.10 440.00 分析 Kroll 提供的 HCHK 回避数据，并开始确定请求权依据\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 68\nP\nB180 A104 400.00 0.30 120.00 继续分析回避诉讼\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 28\nP\nB180 A105 325.00 0.50 162.50 就回避诉讼分析的初步数据与 NPM 法律团队通信\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 41\nP\nB180 A108 450.00 1.80 810.00 就 Kroll 对 Golden Spring（黄金泉）的分析与 D. Barron 商议（0.1），审阅并分析 Kroll 关于 Golden Spring 转让的分析（1.3），就回避分析及 Rule 2004 取证问题与 D. Skalka 商议（0.4）\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 8\nP\nB180 A111 500.00 0.70 350.00 就 Kroll 对 Golden Spring 账户的分析及中止时效协议问题与律师 Linsey 通电话（.3）；对 Golden Spring 转让进行初步审阅（.4）；\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP\nB180 A104 400.00 0.50 200.00 审阅 Kroll 提供的 Golden Spring 数据\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2023 68\nP\nB180 A108 400.00 0.30 120.00 就 HCHK 原始数据的额外信息与 Kroll 通信，并要求提供 Golden Spring 的类似报告\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2023 41\nP\nB180 A105 450.00 0.70 315.00 与 D. Skalka 及进行回避分析的 NPM 律师举行会议，讨论转让的对价分析及下一步措施（0.5），并就回避分析与 S. Smeriglio 商议（0.2）\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2023 28\nP\nB180 A104 325.00 0.50 162.50 审阅并分析 HCHK 转让（.2）及 Golden Spring 转让（.3）的初步数据，以准备讨论回避诉讼的诉讼策略\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2023 28\nP\nB180 A105 325.00 0.60 195.00 参加与 NPM 共同代理律师的电话会议，讨论回避诉讼的状态和分析\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2023 8\nP\nB180 A111 500.00 0.80 400.00 与律师 Astone、Mitchell 和 Smeriglio 就 Golden Spring、HCHK 实体、Lamp Capital（蓝普资本）及 Greenwich Land（格林威治地产）的转让分析审阅和修订举行电话会议\nDespins， 第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：02/05/2024 详细费用任务代码计费报告 第：30页 案号 22-50073 文书 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 43 页，共 75 页\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B180 回避诉讼分析\n5248.001 12/20/2023 70\nP\nB180 A101 175.00 0.10 17.50 起草附有 Greenwich Land 转让分析电子表格的备忘录，致律师 S. Smeriglio\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2023 68\nP\nB180 A104 400.00 2.20 880.00 对 HCHK 受让人进行回避诉讼分析\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2023 54\nP\nB180 A102 325.00 1.70 552.50 研究回避诉讼请求权，并为 Lamp Capital 转让起草备忘录\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2023 28\nP\nB180 A105 325.00 1.00 325.00 就 Golden Spring 转让向律师 P. Linsey 起草电子邮件（.1）；就此与律师 P. Linsey 举行办公室会议（.8）；就此与律师 S. Smeriglio 举行办公室会议（.1）\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/20/2023 28\nP\nB180 A104 325.00 3.20 1,040.00 Ho Wan Kwok，债务人\n审阅、分析并研究 Golden Spring 受让人的背景数据（2.5）；创建、整理并起草有关该事项的电子表格文件（.7）\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2023 41\nP\nB180 A105 450.00 1.60 720.00 就 Lamp Capital 转让的分析与 S. Smeriglio 商议（0.8），审阅并分析律所受让人名单（0.3），就律所受让人名单与 D. Barron 通信（0.2），就 Golden Spring 转让与 L. Astone 商议（0.3）\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2023 28\nP\nB180 A107 325.00 0.30 97.50 就 Golden Spring、Lamp Capital 受让人（专业服务机构）向律师 P. Linsey、律师 D. Barron 起草电子邮件\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/21/2023 54\nP\nB180 A102 325.00 2.50 812.50 Ho Wan Kwok，债务人\n研究有关 Lamp Capital 的回避诉讼转让人信息\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/21/2023 54\nP\nB180 A102 325.00 2.10 682.50 审阅文件并在 Relativity（瑞雷提）中研究债务人与受让人之间的关联\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/21/2023 28\nP\nB180 A104 325.00 3.50 1,137.50 继续在 Relativity、客户文件及案卷中审阅并分析 Golden Spring 受让人\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/21/2023 28\nP\nB180 A105 325.00 0.30 97.50 就 Golden Spring、Lamp Capital 受让人与律师 S. Smeriglio 举行办公室会议（.1）；更新有关该事项的内部电子表格文件（.2）\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/21/2023 8\nP\nB180 A111 500.00 0.40 200.00 就准备有关回避请求权的中止时效协议向律师 Kinsella 起草备忘录；\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/22/2023 54\nP\nB180 A102 325.00 1.80 585.00 继续在 Relativity 和客户文件中研究有关 Lamp Capital 的回避诉讼转让人信息\n日期：02/05/2024 详细费用任务代码计费报告 第：31页 案号 22-50073 文书 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 44 页，共 75 页\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B180 回避诉讼分析\n5248.001 12/22/2023 28\nP\nB180\nA104 325.00 1.60 520.00 Relativity 和客户文件\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n继续审阅并分析 Golden Spring 受让人，并起草电子表格更新内容（1.5）；就此向律师 D. Skalka、P. Linsey 提供更新（.1）\n5248.001 12/26/2023 68\nP\nB180\nA104 400.00 0.20 80.00 Despins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 HCHK 可回避转让，研究实体\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/26/2023 68\nP\nB180\nA104 400.00 0.20 80.00 就回避分析报告所要求的联系信息与 Kroll 跟进\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/26/2023 68\nP\nB180\nA105 400.00 0.20 80.00 Ho Wan Kwok，债务人\n就 Golden Springs 账户的联系信息与 L. Astone 通信\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/26/2023 68\nP\nB180\nA102 400.00 0.20 80.00 Ho Wan Kwok，债务人\n研究回避诉讼请求权的依据\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/26/2023 54\nP\nB180\nA102 325.00 6.00 1,950.00 持续在 Relativity 及其他客户文件中研究有关 Lamp Capital 的回避诉讼受让人信息（4.5）；修订并更新有关该事项的电子表格（1.5）\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/26/2023 28\nP\nB180\nA104 325.00 0.80 260.00 Ho Wan Kwok，债务人\n继续研究、审阅并分析 Golden Spring 受让人，并起草电子表格更新内容\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/26/2023 41\nP\nB180\nA105 450.00 0.20 90.00 Ho Wan Kwok，债务人\n就所需的进一步 Golden Spring 分析及下一步措施与 K. Mitchell 通信\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/26/2023 28\nP\nB180\nA105 325.00 0.30 97.50 Ho Wan Kwok，债务人\n就 Golden Spring 身份不明的受让人向律师 K. Mitchell 起草备忘录\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/27/2023 54\nP\nB180\nA105 325.00 0.30 97.50 Ho Wan Kwok，债务人\n参加与 NPM 共同代理律师关于回避诉讼分析的电话会议\nDespins， 第 11 章受托人/Luc A.\n5248.001 12/27/2023 54\nP\nB180\nA105 325.00 0.10 32.50 Ho Wan Kwok，债务人\n就 Kroll 关于 Lamp Capital 转让的数据向律师 Skalka 起草电子邮件\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 68\nP\nB180\nA105 400.00 0.40 160.00 与团队通话，讨论回避诉讼分析的状态\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 54\nP\nB180\nA102 325.00 2.40 780.00 继续研究并审阅有关 Greenwich Land LLC 转让的回避诉讼信息\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 54\nP\nB180\nA108 325.00 0.20 65.00 就载有 Lamp Capital 付款明细的新 Excel 文件向 Adam Lomas 和 Jordan Lazarus 起草备忘录\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 28\nP\nB180\nA104 325.00 0.50 162.50 继续审阅并分析 Golden Spring\n日期：02/05/2024 详细费用任务代码计费报告 第：32页 案号 22-50073 文书 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 45 页，共 75 页\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B180 撤销诉讼分析\n转账及受让人信息\nDespins（德斯平斯）, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 12/27/2023 28\nP\nB180 A105\n325.00 0.30 97.50 参加与 NPM 共同代理律师的电话会议，以审查和讨论撤销诉讼策略\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/27/2023 28\nP\nB180 A104\n325.00 0.40 130.00 Ho Wan Kwok, 债务人\n审查并分析 Kroll（克罗尔）提供的 HCHK 和 Golden Spring（戈尔登斯普林）转账数据，以审查重复的受让人\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/27/2023 28\nP\nB180 A105\n325.00 0.30 97.50 Ho Wan Kwok, 债务人\n起草致律师 D. Skalka（D. 斯卡尔卡）和 S. Smeriglio（S. 斯梅里利奥）的信函，内容涉及 Golden Spring、Lamp Capital（兰普资本）与专业机构之间的转账\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/27/2023 8\nP\nB180 A111\n500.00 0.40 200.00 Ho Wan Kwok, 债务人\n与律师 Linsey（林赛）电话沟通，内容涉及受让人分析、电子表格及受让人信息的状态，以及与客户的电话沟通\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/27/2023 8\nP\nB180 A111\n500.00 0.60 300.00 Ho Wan Kwok, 债务人\n与律师 Smeriglio、Astone（阿斯通）和 Mitchell（米切尔）召开电话会议，讨论 Golden Spring、Lamp Capital、Greenwich Land（格林尼治地产）及 HCHK 转账报告中受让人信息的状态，以及获取额外信息的计划\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/27/2023 8\nP\nB180 A111\n500.00 0.30 150.00 Ho Wan Kwok, 债务人\n起草致 Kroll 的备忘录，内容涉及 Lamp Capital 受让人分析及需要对信息进行细分\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/28/2023 54\nP\nB180 A105\n325.00 1.20 390.00 Ho Wan Kwok, 债务人\n参加与律师 Skalka 的电话会议，讨论审查 Lamp Capital 和 Greenwich Land 撤销分析电子表格\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/28/2023 54\nP\nB180 A103\n325.00 0.30 97.50 Ho Wan Kwok, 债务人\n起草并修订需要律师 D. Barron（D. 巴伦）提供后续报告的受让人专业机构及实体清单\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/28/2023 54\nP\nB180 A102\n325.00 0.20 65.00 Ho Wan Kwok, 债务人\n在 Relativity（Relativity）中检索与 Lamp Capital 受让人信息有关的相关文件，并将该等文件通过电子邮件发送给律师 Skalka\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/28/2023 54\nP\nB180 A108\n325.00 1.20 390.00 审查并分析债务人对 Lamp Capital 的转账及受让人信息\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/28/2023 54\nP\nB180 A102\n325.00 1.30 422.50 Ho Wan Kwok, 债务人\n继续检索并分析债务人对 Greenwich Land 的转账\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/28/2023 54\nP\nB180 A103\n325.00 0.50 162.50 起草并修订致律师 D. Barron 的备忘录，内容涉及需要后续信息的受让人实体\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/28/2023 28\nP\nB180 A102\n325.00 2.20 715.00 Ho Wan Kwok, 债务人\n继续检索并更新 Golden Spring 受让人的联系信息\n日期：02/05/2024 费用任务代码明细计费报告 第：33 页 案号 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 录入 第 46 页，共 75 页\n\n客户 交易\n日期 H\n工时记录员\nP\n任务代码 费率 待计费工时 金额\n\n阶段 ID B180 撤销诉讼分析\n5248.001 12/28/2023 28\nP\nB180\nA105 325.00 0.60 195.00 （专业机构）（1.5）；据此起草对内部电子表格的修订（.3）；起草更新后的专业机构受让人清单（.4）\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n与 D. Skalka 电话会议，以审查并修订有关 Golden Spring 受让人及电子表格的信息\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/28/2023 28\nP\nB180\nA105 325.00 0.50 162.50 起草致 D. Skalka 的备忘录，内容涉及 Golden Spring 转账分析及受让人状态\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/28/2023 28\nP\nB180\nA105 325.00 0.40 130.00 与律师 K. Mitchell（K. 米切尔）和 S. Smeriglio 通信，内容涉及 HCHK、Golden Spring、Lamp Capital、Greenwich Land 的重复受让人\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/28/2023 8\nP\nB180\nA111 500.00 1.70 850.00 审查并修订 Lamp Capital 受让人报告（.5）；与律师 Smeriglio 电话沟通，内容涉及 Lamp Capital 报告，以及审查获取缺失信息的计划（1.2）\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/28/2023 8\nP\nB180\nA111 500.00 2.00 1,000.00 与律师 Astone 电话沟通，并审查 Golden Spring 受让人信息及获取缺失信息的计划（1.2）；起草致律师 Barron 的备忘录，内容涉及受让人及信息需求，并进行后续讨论（.6）；起草致律师 Astone、Mitchell 和 Smeriglio 的备忘录，内容涉及受让人信息需求（.4）\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/29/2023 68\nP\nB180\nA104 400.00 1.00 400.00 为撤销分析而分析 HCHK 受让人\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/29/2023 68\nP\nB180\nA105 400.00 0.20 80.00 就 HCHK 与其他实体的重叠事宜与 D. Skalka 通信。\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/29/2023 28\nP\nB180\nA104 325.00 1.00 325.00 继续审查和分析 Golden Spring 受让人，并起草对受让人电子表格的更新\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/29/2023 28\nP\nB180\nA103 325.00 1.80 585.00 转换有关 Golden Spring 受让人的电子表格文件，以纳入额外付款数据\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/29/2023 41\nP\nB180\nA107 450.00 0.30 135.00 就撤销请求权分析会议与 D. Barron 通信并协商（0.2），就撤销请求权的 PH 分析与 D. Skalka 协商（0.1）\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/29/2023 28\nP\nB180\nA103 325.00 0.40 130.00 为与 D. Barron 讨论之目的，起草并修订 Golden Spring 受让人清单（.3）；就此向 D. Skalka 发送电子邮件（.1）\n\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n5248.001 12/29/2023 8\nP\nB180\nA111 500.00 0.60 300.00 起草致律师 Barron 的备忘录，载明按实体提出的受让人信息请求（.2）；审查受让人报告/电子表格（.4）\n\n客户\n阶段 ID B180 撤销诉讼分析 交易\n日期 H\n工时记录员\nP\n任务代码 费率 待计费工时 金额\n\n按阶段 ID B180 合计 可计费 134.30 51,332.50 撤销诉讼分析\n阶段 ID L602 Greenwich Land 对抗程序 # 23-5005\n5248.001 12/08/2023 41\nP\nL602 A107 450.00 0.40 180.00 就对 Greenwich Land 的答复与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）通信并协商（0.2），就答复与 D. Barron 通信并协商（0.2）\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n按阶段 ID L602 合计 可计费 0.40 180.00 Greenwich Land 对抗程序 # 23-5005\n阶段 ID L604 Sherry Netherland（谢里·内瑟兰）对抗程序 # 23-5002\n5248.001 12/14/2023 68\nP\nL604 A104 400.00 0.20 80.00 审查 P. Linsey（P. 林赛）有关第 8 次申请延期审前会议的动议的通信，并予以回复\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/14/2023 41\nP\nL604 A106 450.00 0.30 135.00 Ho Wan Kwok, 债务人\n就延期审前会议事宜与受托人和 N. Bassett 通信（0.1），就同一事宜与 J. Moriarty（J. 莫里亚蒂）和 C. Major（C. 梅杰）通信（0.2）\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/15/2023 68\nP\nL604 A103 400.00 0.40 160.00 Ho Wan Kwok, 债务人\n起草第 8 次申请延期审前会议的动议\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok, 债务人\n按阶段 ID L604 合计 可计费 0.90 375.00 Sherry Netherland 对抗程序 # 23-5002\n阶段 ID L605 Mei Guo（郭美） （飞机）对抗程序 # 23-5008\n5248.001 12/01/2023 19\nP\nL605 A103 450.00 4.50 2,025.00 完成起草可识别文件清单，以供审议与特权有关的动议（以及对相关文件的审查，以确保在该清单中对其作出适当引用和定性）。\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/01/2023 19\nP\nL605 A103 450.00 1.10 495.00 Ho Wan Kwok, 债务人\n起草并提交有关送达准许强制空壳公司动议之命令的送达证明\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/01/2023 19\nP\nL605 A104 450.00 1.20 540.00 Ho Wan Kwok, 债务人\n审查/分析 Jetlaw（捷特劳）为回应传票而提交的部分文件。\nDespins, 第 11 章受托人/Luc A.\n5248.001 12/01/2023 41\nP\nL605 A103 450.00 15.60 7,020.00 Ho Wan Kwok, 债务人\n处理有关使用享有特权材料的动议（8.5），与 D. Carnelli（D. 卡内利）协商有关特权及 Jetlaw 文件提交的动议（0.3），检索有关将律师知情归责于客户的问题（0.6），为特权动议审查并分析可能享有特权的文件（0.8），修订有关使用享有特权材料的动议（1.6），审查并分析 Jetlaw 就 Bombardier（庞巴迪）出售事宜提交的文件（2.7），就 Jetlaw 文件提交的进展与 D. Carnelli 和 D. Barron 通信（0.3），就特权动议与 N. Bassett 和 A. Luft 通信（0.1），检索\n日期：02/05/2024 费用任务代码明细计费报告 第：35 页 案号 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 录入 第 48 页，共 75 页\n\n客户 交易\n日期 H\n工时记录员\nP\n任务代码 费率 待计费工时 金额\n\n阶段编号 L605 Mei Guo（郭美）（飞机）A.P. # 23-5008：就美国 ACASS 关联公司（0.2）进行审查和分析，审阅并分析 Jetlaw（捷特劳）特权日志，并就此与 D. Barron（巴伦）及 D. Carnelli（卡内利）通信（0.5）。\n\nDespins（德斯平斯），第11章受托人／Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 12/01/2023 19\nP\nL605 A106 450.00 0.70 315.00 就 Jetlaw 文件提交及特权日志与 Linsey律师（林赛）和 Barron律师（巴伦）通信。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/03/2023 41\nP\nL605 A104 450.00 0.50 225.00 处理 N. Bassett（巴西特）的意见，并就对抗程序中使用受特权保护文件的动议与 Bassett通信（0.3）；就使用受特权保护文件动议所需的进一步分析与 Carnelli通信（0.2）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/04/2023 19\nP\nL605 A103 450.00 3.70 1,665.00 起草特权动议的补充段落／分析，并纳入相关研究。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/04/2023 41\nP\nL605 A103 450.00 0.80 360.00 就未决证据开示问题向 Carnelli提交备忘录（0.4）；就特权动议与 Carnelli通信（0.1）；就主张特权事宜与 J. Carberry（卡伯里）通信（0.3）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/04/2023 19\nP\nL605 A104 450.00 1.80 810.00 完成审阅 JetLaw LLC（捷特劳有限责任公司）对传票作出的文件提交。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/04/2023 19\nP\nL605 A108 450.00 0.40 180.00 就债务人未向 Guo女士（郭女士）的律师标注为特权文件的、可能受特权保护文件的再次提交事宜，与 Moriarty律师（莫里亚蒂）通信。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/05/2023 68\nP\nL605 A103 400.00 0.70 280.00 修订起诉书附件。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/05/2023 19\nP\nL605 A103 450.00 3.90 1,755.00 为 Liberty Jet Management（自由喷气管理公司）和 ACASS U.S.A. Inc.（ACASS美国公司）起草传票及相关文件（3.6）；就此与 Linsey律师通信（0.3）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/05/2023 41\nP\nL605 A108 450.00 5.50 2,475.00 就 Golden Spring（金泉）的缺席判决及受托人对 Golden Spring 特权的所有权，与 J. Carberrry（卡伯里）（Jetlaw）通信（0.3）；就 Jetlaw 证言录取与 Carberry通信（0.2）；依受托人指示修订使用受特权保护文件的动议（1.4）；就加快审理特权动议的动议与 K. Mitchell（米切尔）通信并会商（0.3）；就受托人对特权动议的修订与受托人通信并会商（0.2）；依受托人意见进一步修订特权动议（0.8）；就 Jetlaw 文件提交及证言录取问题与 J. Moriarty通信（0.1）；处理向被告提交 Jetlaw 文件事宜（0.4）；就汇编特权附件与 Mitchell通信并会商（0.3）；就传票及\n\n日期：02/05/2024 明细费用任务代码计费报告 第：36页 案件 22-50073 文件 2572 提交：02/05/24 录入：02/05/24 20:49:37 第49页，共75页\n\n交易 H 小时数\n\n客户 日期 计费人员\nP\n任务代码 费率 计费小时数 金额\n\n阶段编号 L605 Mei Guo（郭美）（飞机）A.P. # 23-5008：特权争议与 Carnelli通信并会商（0.3）；就证言录取及未决证据开示问题与 Moriarty会商（0.4）；审校／修订特权动议（0.8）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/05/2023 41\nP\nL605 A103 450.00 3.60 1,620.00 修订加快审理动议以纳入密封动议（1.1）；就修订后的特权动议及加快审理／密封动议与受托人和 Carnelli通信（0.2）；修订 ACASS 传票并就此与 Carnelli通信（0.3）；修订 Liberty Jet 传票并就此与 Carnelli通信（0.3）；修订并完成传票通知／证言录取通知文件包，并就送达事宜与被告律师通信（0.2）；完成特权动议／加快审理／密封动议，并处理其提交事宜（0.4）；就特权动议的送达与 Moriarty和 A. Romney（罗姆尼）通信（0.2）；就特权动议的提交与受托人通信（0.1）；就传票与 Liberty Jet 的联系人通信（0.2）；就传票与 ACASS 的联系人通信（0.2）；就传票送达事宜与 E. Cohan（科恩）通信，并处理注册代理人记录事宜（0.2）；向受托人及 A. Luft（卢夫特）和 Bassett更新证据开示进展情况（0.2）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/05/2023 19\nP\nL605 A105 450.00 0.20 90.00 就特权动议草案与 Linsey律师通信。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/05/2023 19\nP\nL605 A102 450.00 2.80 1,260.00 研究就简易判决／终局裁判动议中动产受益所有权主张所适用的法律选择及考量因素。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/06/2023 19\nP\nL605 A103 450.00 4.40 1,980.00 起草简易判决文件提纲，包括动议、法律备忘录和 56(a)(1) 陈述（3.7）；处理为准备简易判决动议而需进一步审阅的文件组（0.7）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/06/2023 41\nP\nL605 A108 450.00 1.70 765.00 就与 Jetlaw 传票有关的特权／文件提交／证言录取事宜与 Carberry（Jetlaw）通信（0.4）；审阅并分析 Jetlaw 提交的未经删节的 Max Krasner（马克斯·克拉斯纳）通信（0.7）；就向被告提交补充 Jetlaw 文件及 Relativity 上传事宜与 K. Ahumada（阿乌马达）通信（0.2）；就 Jetlaw 证言录取事宜与 Carnelli和 J. Graham（格雷厄姆）通信（0.2）；就 30(b)(6) 证言录取事宜与 Luft和 Carnelli通信（0.2）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/06/2023 19\nP\nL605 A105 450.00 0.30 135.00 就 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）和 Anton Development Limited（安东发展有限公司）的 30(b)(6) 证言录取排期事宜，与 Linsey律师和 Skalka律师（斯卡尔卡）通信。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/07/2023 19\nP\nL605 A103 450.00 1.40 630.00 处理先前关于 30(b)(6) 的提纲。\n\n日期：02/05/2024 明细费用任务代码计费报告 第：37页 案件 22-50073 文件 2572 提交：02/05/24 录入：02/05/24 20:49:37 第50页，共75页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 小时数\n计费小时数 金额\n\n阶段编号 L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\n5248.001 12/07/2023 19\nP\nL605 A103 450.00 0.60 270.00 更新 Anton Development 和 Whitecroft 的证言录取提纲，以反映证据开示进展情况。\n\nDespins，第11章受托人／郭文贵，债务人\n\n就协调 Anton Development 和 Whitecroft 的 30(b)(6) 证言录取与 Taurus Fund AP（金牛基金AP）证言录取事宜，与被告律师和 Luft律师通信。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/07/2023 82\nP\nL605 A105 450.00 0.50 225.00 与 Linsey先生会商，审阅涵盖证言录取、议题及待审查文件的内容。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/07/2023 41\nP\nL605 A107 450.00 1.60 720.00 就 Hodgson Russ（霍奇森·拉斯律师事务所）证据开示事宜与 J. Kosciewicz（科谢维奇）和 Luft通信（0.2）；处理关于 30(b)(6) 及 Mei Guo 证言录取的进一步通信，并就此与 Carnelli会商（0.3）；就 30(b)(6) 证言录取及第五修正案问题与 Carnelli和 Luft通信（0.2）；就 Jetlaw 证言录取事宜与 Graham、Carberry和 Moriarty通信（0.3）；就不遵从强制空壳公司履行义务的命令一事向 Luft和 Carnelli提交备忘录（0.3）；就 Hodgson Russ 证据开示及空壳公司证言录取事宜与 Luft／Carnelli／Kosciewicz会商（0.3）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/07/2023 41\nP\nL605 A108 450.00 2.80 1,260.00 要求 Moriarty遵从法院强制被告／空壳公司的命令（0.2）；就 Jetlaw 证言录取事宜与 Graham会商（0.5）；就 Hodgson Russ 文件提交及空壳公司传票事宜与 K. Kearney（基尔尼）会商（0.4）；就证据开示争议与 Moriarty会商（0.6）；向 Moriarty发出关于 Hodgson Russ 证据开示的长篇通信（0.4）；就 Hodgson Russ 证据开示事宜进一步与 Romney、Luft和 Kearney通信（0.3）；就准备 Jetlaw 传票事宜向 Graham提交备忘录（0.3）；就 Jetlaw 证言录取事宜与 Ahumada通信（0.1）。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/07/2023 19\nP\nL605 A105 450.00 0.20 90.00 就与 Whitecroft Shore Limited 和 Anton Development Limited 传票有关的 30(b)(6) 证言录取事宜，与 Linsey律师通信。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/07/2023 19\nP\nL605 A105 450.00 0.20 90.00 就 Jetlaw 证言录取事宜，与 Linsey律师和 Graham律师通信。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/07/2023 19\nP\nL605 A104 450.00 1.40 630.00 审阅并分析 Jetlaw LLC 提交的经修订特权日志及未经删节文件。\n\nDespins，第11章受托人／郭文贵，债务人\n\n5248.001 12/07/2023 19\nP\nL605 A106 450.00 0.60 270.00 就 Hodgson Russ 事宜与 Linsey律师、Luft律师和 Kosciewicz律师会商。\n\n日期：02/05/2024 明细费用任务代码计费报告 第：38页 案件 22-50073 文件 2572 提交：02/05/24 录入：02/05/24 20:49:37 第51页，共75页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 小时数\n计费小时数 金额\n\n阶段编号 L605 Mei Guo（梅果）（飞机）A.P. # 23-5008 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）和 Anton Development Limited（安东开发有限公司）的证据开示及 30(b)(6) 证言录取。\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人/卢克·A.·德斯潘斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/08/2023 19\nP\nL605 A103\n450.00 1.30 585.00 起草并送达 JetLaw（捷特劳）30(b)(6) 证言录取的重新通知（0.8）；就重新通知与被告律师及 Jetlaw 律师通信（0.2）；就重新通知与法庭记录员通信（0.3）。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/08/2023 41\nP\nL605 A105\n450.00 1.60 720.00 Ho Wan Kwok，债务人\n与 D. Carnelli 就证据开示进展及简易判决动议进行会商（0.4），审阅并分析有关飞机出售的 Jetlaw 提供材料（1.2）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 19\nP\nL605 A105\n450.00 0.40 180.00 与 Linsey 律师就证据开示进展及简易判决动议进行会商。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2023 19\nP\nL605 A104\n450.00 2.20 990.00 审阅并分析 Whitecroft Shore Limited 根据传票提供的材料。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/10/2023 82\nP\nL605 A101\n450.00 3.90 1,755.00 计划并准备对 Jetlaw LLC（捷特劳有限责任公司）进行证言录取（审阅及查阅 Jetlaw 文件提供材料、选定可能的证物及询问方向）。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/11/2023 19\nP\nL605 A105\n450.00 2.10 945.00 Ho Wan Kwok，债务人\n与 Graham 律师会商，并为其于 12/13/23 对 Jetlaw 进行的 30(b)(6) 证言录取作准备。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 19\nP\nL605 A104\n450.00 5.30 2,385.00 审阅 UBS、ACASS 和 Axos Bank 提供的材料，以准备简易判决动议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 19\nP\nL605 A103\n450.00 1.80 810.00 继续起草/修订简易判决动议的 LR56 陈述，包括纳入证物。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 82\nP\nL605 A105\n450.00 0.60 270.00 与 Carnelli 律师会商，以制定与 Jetlaw LLC 证言录取相关的其他事实和证据，并处理 M. Guo 代表 Whitecroft 可能主张特权所涉问题。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 82\nP\nL605 A101\n450.00 4.10 1,845.00 计划并准备对 Jetlaw LLC 进行证言录取（分析补充文件、准备询问方向）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 41\nP\nL605 A105\n450.00 4.60 2,070.00 与 D. Carnelli 和 J. Graham 就 Jetlaw 证言录取进行会商（0.5），审阅并分析 Whitecroft 提供的材料（2.3），就 Whitecroft 提供材料中缺失的文件与 M. Wernick 通信（0.3），就 Whitecroft 提供材料向 N. Bassett 和 A. Luft 撰写备忘录（0.2），与 D. Carnelli 通信\n日期：02/05/2024 详细费用任务代码计费报告 第：39页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 52 页，共 75 页\n\n转录 H 小时\n\n客户 日期 经办人\nP\n任务代码 费率 计费小时 金额\n阶段编号 L605 Mei Guo（梅果）（飞机）A.P. # 23-5008 就空壳公司的 30(b)(6) 证言录取进行通信（0.2），关注 ACASS U.S.A. 的延期请求（0.3），分析 ACASS Canada 对《规则》2004 传票的回应，以为对 ACASS U.S.A. 的回应提供依据（0.4），就 ACASS U.S.A. 传票与 A. Luft 通信并会商（0.2），就延期请求与 R. Connelly（ACASS）通信（0.2）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/11/2023 19\nP\nL605 A103 450.00 0.90 405.00 起草并送达 Anton Development Limited 和 Whitecroft Shores Limited 的 30(b)(6) 证言录取续期通知，定于 12/14/2023 进行。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 70\nP\nL605 A101 175.00 0.60 105.00 通过 ShareFile 为参加 Jetlaw LLC 证言录取的各方起草附有证物的备忘录。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 82\nP\nL605 A105 450.00 0.50 225.00 与 Linsey 先生就 Jetlaw 证言录取的议题进行会商（0.2）；与 Linsey 先生就将 Whitecroft 提供材料用于 Jetlaw 证言录取进行会商。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 82\nP\nL605 A101 450.00 4.80 2,160.00 与 Linsey 律师计划并准备 Jetlaw 证言录取（0.5）；收集并标记证物，并准备证言录取的询问方向。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n5248.001 12/12/2023\n12/12/2023 41\nP\nL605\n\nP\nL605 A107\nA108 450.00\n450.00 5.60\n0.80 2,520.00\n360.00 就证据开示争议及请求举行证据开示状态会议向 N. Bassett 和 A. Luft 撰写备忘录（0.3），与 A. Luft 就请求举行状态会议及证据开示争议进行会商（0.4），与 K. Mitchell 就 Mei Guo《规则》2004 藐视法庭程序进行会商（0.1），与 J. Graham 就 Jetlaw 证言录取进行会商（0.2），与 J. Graham 为 Jetlaw 证言录取作准备（0.5），与 K. Ahumada 就 Jetlaw 证言录取进行会商（0.2），就 Whitecroft 提供材料与 J. Graham 通信并会商（0.3），起草处理证据开示争议的状态会议动议（2.5），就 30(b)(6) 证言录取及证据开示争议与 D. Carnelli 通信（0.2），修订处理证据开示争议的状态会议动议及密封动议，并关注其提交事宜（0.6），就状态会议动议与被告律师通信（0.1），与 N. Bassett 和受托人通信，以更新证据开示进展情况（0.2）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就 12/14/2023 对 Anton Development Limited 和 Whitecroft Shore Limited 进行证言录取的安排/费用估计，与法庭记录员及口译员/笔译员通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/12/2023 19\nP\nL605 A108 450.00 0.20 90.00 就 Jetlaw 证言录取及远程登录信息与法庭记录员通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：02/05/2024 详细费用任务代码计费报告 第：40页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 53 页，共 75 页\n\n转录 H 小时\n\n客户 日期 经办人\nP\n任务代码 费率 计费小时 金额\n阶段编号 L605 Mei Guo（梅果）（飞机）A.P. # 23-5008\n5248.001 12/12/2023 19\nP\nL605 A105\n450.00 0.20 90.00 就 Anton Development/Whitecroft 证言录取及\n5248.001 12/12/2023 19\nP\nL605 A105\n450.00 0.30 135.00 证据开示争议与 Linsey 律师通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就 Jetlaw 证言录取、证物及与法庭记录员的协调事宜与 Graham 律师通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 70\nP\nL605 A101\n175.00 1.80 315.00 与 Linsey 律师一同参加 Jetlaw LLC 的证言录取。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 19\nP\nL605 A104\n450.00 1.10 495.00 就 JetLaw LLC 30(b)(6) 证言录取及案件后续进展，与 Graham 律师进行会商。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 19\nP\nL605 A108\n450.00 0.60 270.00 就定于 12/14/2023 进行的 Anton Development 和 Whitecroft 30(b)(6) 证言录取，与法庭记录员及口译员通信，具体为进行确认，并根据被告律师所作陈述，可能重新安排日期。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 19\nP\nL605 A108\n450.00 0.40 180.00 与 Twardy 律师（被告的刑事辩护律师）、Moriarty 律师及 Linsey 律师就定于 12/14/2023 对 Anton Development 和 Whitecroft 进行的 30(b)(6) 证言录取举行电话会议。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 19\nP\nL605 A101\n450.00 4.60 2,070.00 计划并准备于 12/14/2023 对 Anton Development Limited 和 Whitecroft Shore Limited 进行 30(b)(6) 证言录取，具体包括审阅自 11/1/2023 以来取得的文件、审阅被告的证言笔录，以及拟定问题提纲。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 82\nP\nL605 A101\n450.00 3.80 1,710.00 为 Jetlaw 证言录取作准备。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 82\nP\nL605 A109\n450.00 2.60 1,170.00 对 Jetlaw LLC 进行证言录取（1.5），并与 P. Linsey 进行分析（0.4），以及与 D. Carnelli 分析其对与 ACASS、Liberty Jet、Whitecroft 和飞机出售托管代理人相关询问的影响。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 41\nP\nL605 A105\n450.00 5.20 2,340.00 与 D. Carnelli 就 30(b)(6) 证言录取进行会商（0.3），与 J. Moriarty 和 S. Twardy 就 30(b)(6) 证言录取进行会商（0.3），与 A. Luft 就 30(b)(6) 证言录取进行会商（0.1），就证言录取证据开示争议向受托人、N. Bassett 和 A. Luft 撰写备忘录（0.3），就证言录取与受托人通信（0.2），与 S. Smeriglio 就必要当事人研究备忘录进行会商（0.1），与 J. Graham 就 Jetlaw 证言录取进行会商（0.3），为 Jetlaw 证言录取作准备（1.2），参加 Jetlaw 证言录取（1.8），在 Jetlaw 证言录取后与 J. Graham 会商，并关注与简易判决动议相关的证据（0.6）。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：02/05/2024 详细费用任务代码计费报告 第：41页 案件 22-50073 文件 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 54 页，共 75 页\n\n转录 H 小时\n\n客户 日期 经办人\nP 任务代码 费率 计费小时 金额\n英文>>>\n\n阶段 ID L605 Mei Guo（美郭）（航空器）对抗程序编号 # 23-5008\n5248.001 12/13/2023 41 P\nL605 A108 450.00 3.10 1,395.00 就最后时刻试图将 30(b)(6) 证言录取延期至周五一事与被告律师通信（0.2）；就 30(b)(6) 证言录取以及被告要求重新安排时间/翻译费用一事与 D. Carnelli（D. 卡内利）协商（0.4）；就被告最后时刻要求重新安排证言录取一事与 J. Moriarty（J. 莫里亚蒂）和 S. Twardy（S. 特沃迪）通信（0.2）；就重新安排翻译人员并请求免除取消费用一事与 P. Green（P. 格林）（Divergent）通信及协商（0.3）；就继续进行 30(b)(6) 证言录取一事与 D. Carnelli 和 A. Luft（A. 卢夫特）协商（0.3）；就被告拒绝出席 Dec. 14 证言录取一事与 A. Romney（A. 罗姆尼）和 L. Vartan（L. 瓦尔坦）协商（0.2）；就处理证据开示不合规事项与 D. Carnelli 协商（0.2）；审阅并分析债务人对使用特权材料动议的异议（0.7）；就 Jetlaw（捷特劳）证言录取/证据开示不合规/使用特权材料动议事宜向受托人及 N. Bassett（N. 巴塞特）/A. Luft 撰写备忘录（0.6）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/13/2023 19 P\nL605 A105 450.00 0.90 405.00 就 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）和 Anton Development Limited（安东开发有限公司）30(b)(6) 证言录取的日期/时间、被告试图延期进行该等证言录取以及翻译费用事宜与 Linsey 律师通信（0.3）；就尽管被告提出请求仍继续进行 Whitecroft Shore Limited 和 Anton Development Limited 的 30(b)(6) 证言录取事宜与 Luft 律师和 Linsey 律师协商（0.4）；就被告的证据开示不合规事宜与 Linsey 律师协商（0.2）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 19 P\nL605 A104 450.00 0.90 405.00 审阅并分析债务人在 Mei Guo 对抗程序中对使用特权材料动议提出的异议。\nDespins，第 11 章受托人/Luc A.\n5248.001 12/14/2023 82 P\nL605 A105 450.00 0.20 90.00 Ho Wan Kwok，债务人\n审阅 Linsey 先生的通信，并审阅 Jetlaw LLC（捷特劳有限责任公司）的证言录取。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 82 P\nL605 A105 450.00 0.50 225.00 就从 Jetlaw 获知的事实及其对即将进行的 ACASS、LibertyJet（自由喷气机）、Whitecroft 询问的适用性与 Carnelli 先生协商。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 41 P\nL605 A103 450.00 3.10 1,395.00 起草对紧急保护令动议的异议（1.2）；就反对保护令动议事宜与受托人、N. Bassett 和 A. Luft 通信及协商（0.3）；根据受托人/PH 律师的意见修订异议书（0.3）；完成并办理提交反对保护令动议的异议书事宜（0.2）；就 12/15 证言录取的普通话翻译人员事宜与受托人及 Divergent 通信（0.2）；处理 ACASS 的答复，并就 ACASS 证据开示事宜向 A. Luft 撰写备忘录（0.4）；就 ACASS 协商会议事宜与 A. Luft 通信（0.2）；就 ACASS 协商会议事宜与 R. Connelly（R. 康奈利）通信（0.2）；就 ACASS 证据开示事宜与 A. Luft 协商（0.1）\n\n日期：02/05/2024 详细费用任务代码计费报告 第：42 页 案件 22-50073 文件 2572 提交日期 02/05/24 登记日期 02/05/24 20:49:37 第 55 页，共 75 页\n\n客户 Trans\n日期 H\n计时人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L605 Mei Guo（美郭）（航空器）对抗程序编号 # 23-5008\n5248.001 12/14/2023 41\nP\nL605 A103 450.00 2.40 1,080.00 就 Whitecroft/Anton Development 的证言录取事宜与 D. Carnelli 协商（0.2）；审阅并分析被告支持保护令动议的答复（0.2）；就 12/15 公司证言录取事宜与 M. Wernick（M. 韦尼克）通信（0.2）；审阅并分析 D. Carnelli 的证言录取提纲（0.6）；处理 Anton Development 的证物，并准备于 12/15 进行 Anton Development 的证言录取（1.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 19\nP\nL605 A101 450.00 4.80 2,160.00 继续准备于 12/15/2023 对 Anton Development Limited 和 Whitecroft Shore Limited 进行的 30(b)(6) 证言录取，包括完成直接提问的准备工作（如将援引第五修正案特权）及证物交叉引用（3.5）；就证言录取提纲和证物事宜与 Linsey 律师协商（0.6）；标注证物以供在证言录取时参考（0.7）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 19\nP\nL605 A108 450.00 0.90 405.00 就 Whitecroft Shores Limited 和 Anton Development Limited 的 30(b)(6) 证言录取事宜与法庭记录员及翻译人员通信，特别是确认出席情况及证言录取时间（0.5）；就取消费用事宜与口译员协商，并确认口译员可在新日期提供服务（0.4）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 19\nP\nL605 A103 450.00 1.00 450.00 起草并重新送达 Anton Development Limited 和 Whitecroft Shore Limited 的延期证言录取通知，以于 12/15/2023 继续进行（0.7）；向口译员和法庭记录员确认其已收到该等通知（0.3）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 19\nP\nL605 A108 450.00 0.20 90.00 就 Anton Development Limited 和 Whitecroft Shore Limited 的 30(b)(6) 证言录取事宜与 Wernick 律师通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 19\nP\nL605 A102 450.00 1.90 855.00 研究 30(b)(6) 指定代表在证言录取期间援引第五修正案的相关问题。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/15/2023 41\nP\nL605 A101 450.00 3.80 1,710.00 准备空壳公司的 30(b)(6) 证言录取（1.7）；准备与 ACASS 的协商会议（0.4）；就传票合规事宜与 R. Connelly（ACASS）进行协商会议（0.4）；审阅并分析有关 JNFX 账户的最后时刻提交材料（0.3）；就 ACASS 证据开示及 JNFX 文件事宜与 A. Luft 协商（0.4）；起草致 JNFX 的信函，并就该信函与受托人和 PH 律师通信（0.4）；完成并办理提交延期审理强制 UBS 动议的听证会之动议事宜，并就此与 L. Fried（L. 弗里德）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/05/2024 详细费用任务代码计费报告 第：43 页 案件 22-50073 文件 2572 提交日期 02/05/24 登记日期 02/05/24 20:49:37 第 56 页，共 75 页\n\n客户 Trans\n日期 H\n计时人 P\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L605 Mei Guo（美郭）（航空器）对抗程序编号 # 23-5008\n5248.001 12/15/2023 41\nP L605\nA109 450.00 7.10 3,195.00 就 JNFX 账户及与 30(b)(6) 证言录取有关的问题，预先与被告/Whitecroft 的律师协商（0.6）；出席证言录取并对 Whitecroft 的公司代表进行证言录取（6.5）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/15/2023 19\nP L605\nA109 450.00 4.00 1,800.00 出席/参加 Mei Guo 对 Anton Development 和 Whitecroft Shore Limited 30(b)(6) 指定代表进行的证言录取。\nDespins，第 11 章受托人/Luc A.\n5248.001 12/15/2023 19\nP L605\nA101 450.00 5.30 2,385.00 Ho Wan Kwok，债务人\n完成对 Anton Development 和 Whitecroft Shore Limited 30(b)(6) 指定代表进行证言录取的准备工作。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/15/2023 19\nP L605\nA108 450.00 0.20 90.00 就 Liberty Jet Management（自由喷气机管理公司）传票事宜与 Nasis 律师通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/15/2023 19\nP L605\nA104 450.00 0.40 180.00 审阅并分析在对 Anton Development Limited 和 Whitecroft Shore Limited 进行 30(b)(6) 证言录取前夕由被告律师提交的补充文件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2023 41\nP L605\nA106 450.00 0.30 135.00 就向法院提出 JNFX 问题及后续步骤事宜与受托人和 A. Luft 通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2023 19\nP L605\nA103 450.00 6.50 2,925.00 继续起草支持即决判决动议及相关 LR56(a)(1) 陈述的法律备忘录（4.0）；继续审阅拟随即决判决提交的文件/材料，包括补充审阅 UBS 和 Axos Bank（阿克索斯银行）文件（2.5）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/17/2023 82\nP L605\nA104 450.00 0.40 180.00 审阅 Jetlaw LLC（Kent Jackson（肯特·杰克逊））的证言录取笔录。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/17/2023 41\nP L605\nA106 450.00 2.80 1,260.00 就 JNFX 账户、资金耗减及紧急临时限制令（TRO）动议事宜与受托人、N. Bassett 和 A. Luft 协商（0.9）；修订致 JNFX 信函草案（0.8）；就对 JNFX 信函的修订与受托人通信及协商（0.2）；根据受托人意见修订 JNFX 信函草案（0.2）；审阅并分析 S. Smeriglio（S. 斯梅里利奥）关于必要当事人抗辩的备忘录（0.5）；就此与 S. Smeriglio 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/17/2023 41\nP L605\nA103 450.00 7.40 3,330.00 着手起草紧急临时限制令动议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/18/2023 68\nP L605\nA102 400.00 0.50 200.00 研究紧急临时限制令动议的证物。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/18/2023 68\nP L605\nA103 400.00 0.50 200.00 修订密封提交临时限制令的动议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/05/2024 详细费用任务代码计费报告 第：44 页 案件 22-50073 文件 2572 提交日期 02/05/24 登记日期 02/05/24 20:49:37 第 57 页，共 75 页\n\n客户 Trans\n日期 计时人 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L605 Mei Guo（郭美）（航空器）A.P. # 23-5008\n5248.001 12/18/2023 68\nP L605 A104 400.00 0.50 200.00 审阅临时限制令（TRO）证物，以进行删节\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/18/2023 68\nP L605 A103 400.00 0.30 120.00 处理临时限制令证物\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/18/2023 68\nP L605 A104 400.00 0.20 80.00 审阅提交文件，关注 P. Linsey（林赛）关于删节等事项的电子邮件。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/18/2023 68\nP L605 A103 400.00 0.60 240.00 起草供 D. Johnson（约翰逊）通过 zoom 出席出售听证会的动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/18/2023 68\nP L605 A103 400.00 0.30 120.00 根据 P. Linsey 的修改意见修订动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/18/2023 19\nP L605 A103 450.00 6.20 2,790.00 继续编写支持简易判决动议的法律备忘录草稿及 56(a)(1) 陈述附件（2.5）；继续审阅/汇编记录，以配合继续编写支持简易判决动议的法律备忘录草稿（3.7）。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/18/2023 41\nP L605 A103 450.00 11.50 5,175.00 处理紧急临时限制令动议草稿（5.3）、支持紧急临时限制令动议的声明草稿（1.6）、关注临时限制令证物（1.9）、就临时限制令动议与 N. Bassett（巴塞特）及 A. Luft（卢夫特）通信（0.3）、向 K. Mitchell（米切尔）发送备忘录，说明临时限制令动议所需的额外证物及未决事项（0.3）、起草申请密封临时限制令动议的动议（0.6）、就继续处理密封动议与 K. Mitchell 通信（0.1）、就临时限制令动议与 N. Bassett 通信并协商（0.2）、就临时限制令动议与受托人通信并协商（0.2）、校对/修订/编辑紧急临时限制令动议（1.0）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/18/2023 41\nP L605 A101 450.00 6.90 3,105.00 为特权问题听证会作准备（1.2），就 ACASS 传票与 R. Connelly（康奈利）协商（0.2），为有关证据开示争议及临时限制令动议的状态会议作准备（0.9），出席 Bridgeport bankruptcy court（布里奇波特破产法院）就证据开示争议/临时限制令动议/特权动议举行的听证会（4.2），就证据开示状态会议与 D. Carnelli（卡内利）协商（0.1），就 12/19 续行听证会的事项与 N. Bassett 通信（0.2），就进一步讨论临时限制令事宜与 J. Moriarty（莫里亚蒂）通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/18/2023 19\nP L605 A104 450.00 0.80 360.00 审阅并分析有关 JNFX 资金的临时限制令动议，以确定可纳入简易判决动议的事实。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/19/2023 19\nP L605 A103 450.00 6.30 2,835.00 完成支持简易判决动议的法律备忘录及 56(a)(1) 陈述附件的初稿。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：02/05/2024 详细费用任务代码计费报告 第：45页 案件 22-50073 文书 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 58 页，共 75 页\n\nTrans H 小时\n\n客户 日期 Tkpr\nP\n任务代码 费率 待计费 金额\n阶段 ID L605 Mei Guo（郭美）（航空器）A.P. # 23-5008\n5248.001\n12/19/2023 41 P\nL605 A107 450.00 2.10 945.00 就与被告律师有关临时限制令的电话与 N. Bassett 通信（0.2），就 ACASS 传票履行情况及可能达成的协议与 R. Connelly 通信（0.2），为与被告律师就临时限制令进行电话沟通作准备（0.4），就 ACASS 证据开示及临时限制令听证会与 A. Luft 协商（0.2），就临时限制令及可能的同意裁定与 L. Vartan（瓦尔坦）、J. Moriarty 及其他律师协商（0.4），审阅并分析 J. Moriarty 修订后的拟议裁定（0.4），就修订后的拟议裁定与 N. Bassett 和 A. Luft 通信（0.2），就修订后的拟议裁定及听证会与 J. Graham（格雷厄姆）协商（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n12/19/2023 41 P\nL605 A105 450.00 4.60 2,070.00 就简易判决动议的视频翻译与 K. Mitchell 通信并协商（0.2），为有关临时限制令的听证会作准备（0.5），出席临时限制令动议的续行听证会（0.8），起草拟议的约定初步禁令裁定（1.1），就拟议约定禁令裁定与受托人及 N. Bassett/A. Luft 通信（0.2），审阅并分析 ACASS 拟议信函协议，并就此与 R. Connelly（ACASS）通信（0.4），修订 ACASS 信函协议（0.9），就 ACASS 信函协议与 A. Luft 通信（0.2），进一步修订 ACASS 信函协议，并就此与 R. Connelly 通信（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n12/19/2023 41 P\nL605 A105 450.00 2.10 945.00 就简易判决动议与 D. Carnelli 协商（0.3），修订支持简易判决动议的法律备忘录草稿（1.3），向 N. Bassett 及 A. Luft 发送有关简易判决动议/策略的备忘录（0.4），就后续步骤与 D. Carnelli 通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n12/20/2023 68 P\nL605 A102 400.00 2.30 920.00 为简易判决动议在 relativity 中检索 BVI（英属维尔京群岛）地址\nDespins，第11章受托人/Luc A.\n\n5248.001\n12/20/2023 41 P\nL605 A104 450.00 4.00 1,800.00 郭文贵，债务人\n审阅并分析有关不利推定及简易判决的判例法（0.5），就此与 D. Carnelli 通信并协商（0.3），就简易判决动议与 D. Barron（巴伦）协商（0.5），就简易判决动议/第五修正案问题与 A. Luft 和 N. Bassett 协商（0.6），就拟议约定判决书与 J. Moriarty 和 L. Vartan 通信（0.2），就 ACASS 证据开示与 R. Connelly 通信（0.2），进一步修订有关 ACASS 传票的信函协议（0.6），就简易判决动议与 PHC1 和 R. Flynn（弗林）通信并协商（0.2），就简易判决动议与 R. Flynn 协商（0.2），与 R. Connelly 协商以谈判解决 ACASS 证据开示争议（0.2），进一步就简易判决动议与 R. Flynn 协商（0.3），就查找证物与 K. Mitchell 通信并协商（0.2）\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时\n待计费 金额\n\n阶段 ID L605 Mei Guo（郭美）（航空器）A.P. # 23-5008\n5248.001 12/20/2023 41\nP\nL605 A101 450.00 2.30 1,035.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n为与 Mei Guo 律师就约定裁定举行会议作准备（0.3），就准予初步禁令的裁定与 N. Bassett 和 L. Vartan 协商（0.3），进一步修订 ACASS 信函协议（0.4），就 ACASS 信函协议与 A. Luft 和 R. Connelly 通信（0.2），进一步就信函协议与 R. Connelly 通信（0.2），就禁令裁定与 N. Bassett 协商（0.1），就禁令裁定与 J. Moriarty 和 L. Vartan 通信（0.2），向受托人发送有关拟议 ACASS 协议的备忘录（0.3），向受托人发送有关与 Mei Guo 律师就禁令裁定举行会议的备忘录（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/20/2023 19\nP\nL605 A103 450.00 3.10 1,395.00 继续起草 LR56(a)(1) 陈述，并纳入简易判决动议的证物。\nDespins，第11章受托人/Luc A.\n\n5248.001 12/20/2023 19\nP\nL605 A104 450.00 1.10 495.00 郭文贵，债务人\n审阅并分析有关未主张积极抗辩的备忘录。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/20/2023 19\nP\nL605 A105 450.00 0.90 405.00 就简易判决动议的补充论点/分析与 Flynn 律师通信。\nDespins，第11章受托人/Luc A.\n\n5248.001 12/20/2023 19\nP\nL605 A106 450.00 0.60 270.00 郭文贵，债务人\n就与 BVI 法律相关的问题与 Barrons 律师、Flynn 律师及 Linsey 律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/20/2023 19\nP\nL605 A102 450.00 1.80 810.00 检索有关简易判决动议程序中负面/不利推定的补充判例法。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/20/2023 20\nP\nL605 A104 475.00 2.90 1,377.50 收悉并分析简易判决动议书草稿、与 BVI 壳公司相关的证物，以及规则 56a 陈述。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/20/2023 20\nP\nL605 A105 475.00 1.90 902.50 与 P. Linsey、K. Mitchell、DMC 和 DSS 举行会议，讨论起草简易判决书状中有关 BVI 壳公司部分所需的信息及策略。\nDespins，第11章受托人/Luc A.\n\n5248.001 12/20/2023 20\nP\nL605 A102 475.00 1.70 807.50 郭文贵，债务人\n审阅与拟议书状部分相关的 BVI 律师提供的判例法及备忘录。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/21/2023 68\nP\nL605 A102 400.00 1.00 400.00 研究法院命令将资产转移至 CT/US 的权限\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/21/2023 68\nP\nL605 A103 400.00 0.50 200.00 起草有关修订后拟议禁令裁定的通知\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：02/05/2024 详细费用任务代码计费报告 第：47页 案件 22-50073 文书 2572 于 02/05/24 提交 于 02/05/24 20:49:37 登记 第 60 页，共 75 页\n\nTrans H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费时长 金额\n阶段编号 L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\n5248.001 12/21/2023 68\nP\nL605 A103 400.00 0.20 80.00 根据 P. Linsey（P. 林赛）的修改意见修订拟议命令草案\nLuc A. Despins（卢克·A. 德斯平斯），第 11 章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 12/21/2023 68\nP\nL605 A105 400.00 0.20 80.00 就有关 Kwok 和 BVI 的研究与 R. Flynn（R. 弗林）通信\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 70\nP\nL605 A101 175.00 0.60 105.00 审阅并提交经修订的拟议命令通知\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 68\nP\nL605 A102 400.00 1.70 680.00 研究债务人与空壳公司之间的其他关联\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 68\nP\nL605 A102 400.00 3.10 1,240.00 继续研究债务人与 BVI 公司之间的关联\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 68\nP\nL605 A104 400.00 1.30 520.00 审阅 Divergent（迪弗金特）关于加急文字记录的通信，就此作出回复，并审阅 Kwok 视频的文字记录\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 68\nP\nL605 A102 400.00 0.50 200.00 研究 BVI 实体的账户号码\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 41\nP\nL605 A101 450.00 5.50 2,475.00 准备就初步禁令动议进行辩论（1.7）；听证会后与 J. Moriarty（J. 莫里亚蒂）商议（0.1）；与 A. Luft（A. 卢夫特）就初步禁令听证会及 ACASS（阿卡斯）商议（0.1）；听证会后与 N. Bassett（N. 巴西特）商议（0.1）；与 D. Carnelli（D. 卡内利）就简易判决动议商议（0.6）；就禁令命令与法庭书记员通信（0.1）；与 R. Connelly（R. 康奈利）通信以最终确定 ACASS 信函协议，并关注该信函协议的签署（0.3）；与 R. Connelly 就文件交付通信（0.2）；进一步与 R. Connelly 和 ULX（ULX）就 ACASS 文件交付通信（0.2）；与 N. Bassett 和 A. Luft 就禁令通信（0.2）；与 JNFX（JNFX）通信以送达初步禁令（0.4）；审阅并分析 ACASS 提交的文件（1.2）；就新的 ACASS 文件向受托人提交备忘录（0.3）\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 41\nP\nL605 A104 450.00 5.80 2,610.00 为简易判决动议审阅并分析吉尔吉斯斯坦银行对账单（0.3）；就吉尔吉斯斯坦银行对账单向 Kroll（克罗尔）团队提交备忘录，并提出分析问题（0.2）；与受托人及 N. Bassett 就特权动议通信（0.3）；就用于 MSJ 的 Han Chunguang（韩春光）与 R. Flynn 通信（0.2）；审阅并分析 Kroll 对吉尔吉斯斯坦银行的分析，并就此与 A. Lomas（A. 洛马斯）通信（0.3）；根据 A. Luft 的意见及进一步证据修订 MSJ 法律备忘录（4.4）；与 N. Bassett 和 A. Luft 就经修订的书状通信（0.1）\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 19\nP\nL605 A103 450.00 6.90 3,105.00 继续起草和修订支持简易判决动议的法律备忘录、LR 56(a)(1) 陈述及证物清单。\n日期：02/05/2024 详细费用任务代码计费报告 第：48页 案号 22-50073 文件 2572 提交日期 02/05/24 录入日期 02/05/24 20:49:37 第 61 页，共 75 页\n\n客户 日期 H\n计时人员\nP\n任务代码 费率 计费时数 金额\n\n阶段编号 L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n支持简易判决动议的法律备忘录、LR 56(a)(1) 陈述及证物清单。\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 19\nP\nL605 A105 450.00 0.50 225.00 就 BVI 文件资料与 Barrons 律师（巴伦斯律师）通信（0.2）；与 Linsey 律师、Flynn 律师及 Mitchell 律师（米切尔律师）就简易判决动议、备忘录及对 BVI 分析的引用之状态通信（0.3）\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 20\nP\nL605 A105 475.00 2.30 1,092.50 与 DMC（DMC）、PRL（PRL）及 K. Mitchell（K. 米切尔）就支持对 BVI 实体作出简易判决的证据召开会议。\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 20\nP\nL605 A104 475.00 1.90 902.50 分析支持对 BVI 实体作出简易判决的证据\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/21/2023 20\nP\nL605 A103 475.00 2.80 1,330.00 起草请求对 BVI 空壳公司作出简易判决的书状部分\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 68\nP\nL605 A105 400.00 0.40 160.00 就简易判决动议的 SUF 与 P. Linsey 通信。\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 68\nP\nL605 A105 400.00 0.20 80.00 就 SUF 和简易判决与 R. Flynn 通信\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 91\nP\nL605 A101 200.00 0.20 40.00 起草文字记录申请表；与 Reliable（瑞莱布尔）就要求在 24 小时内完成文字记录进行电话会议；提交文字记录订购申请。\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001\n5248.001 12/22/2023\n12/22/2023 68\nP\nL605\n\nP\nL605 A103\nA103 400.00\n400.00 4.00\n0.10 1,600.00\n40.00 修订 SUF，使其与 TRO 相对应\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n关注整理用于 SJ 的视频译文\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 68\nP\nL605 A104 400.00 0.30 120.00 审阅昨晚提交的 ACASS 文件，并就此与 Guo 的律师通信\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 68\nP\nL605 A102 400.00 0.90 360.00 研究与关联性有关的 GS 纳税申报表\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 68\nP\nL605 A106 400.00 0.10 40.00 就 MSJ 的证物与客户通信\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 19\nP\nL605 A103 450.00 6.60 2,970.00 完成简易判决动议声明的起草和修订、证物清单及交叉引用的准备，以及拟随简易判决动议提交的证物的标记和汇编（4.7）；起草/修订 L.R. 56(a)(1) 陈述（1.9）。\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 19\nP\nL605 A102 450.00 1.30 585.00 研究动议中援引的英属维尔京群岛案件的书面意见，并确认在简易判决动议中纳入英国/英联邦判例法的正确引注惯例。\n日期：02/05/2024 详细费用任务代码计费报告 第：49页 案号 22-50073 文件 2572 提交日期 02/05/24 录入日期 02/05/24 20:49:37 第 62 页，共 75 页\n\n文字记录 H 时数\n\n客户 日期 计时人员\nP\n任务代码 费率\n计费时长 金额\n阶段编号 L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n英属维尔京群岛案件的书面意见，并确认在简易判决动议中纳入英国/英联邦判例法的正确引注惯例。\nLuc A. Despins，第 11 章受托人/\n\n5248.001 12/22/2023 41\nP\nL605 A108\n450.00 5.50 2,475.00 Ho Wan Kwok，债务人\n与 R. Connelly（ACASS）就向 Mei Guo 律师交付 ACASS 证据开示材料通信（0.2）；与 R. Flynn 就 MSJ 商议（0.2）；与 K. Mitchell 就 56a1 陈述和证物商议及通信（0.3）；与 D. Barron（D. 巴伦）就 BVI 空壳公司证据通信及商议（0.3）；与 R. Flynn 就密封动议通信及商议（0.2）；与 R. Flynn 就 BVI 空壳公司通信及商议（0.2）；审阅并分析有关 BVI 空壳公司的记录（0.8）；与 D. Barron 就 Infinite Increase（无限增长）记录通信（0.2）；起草支持 MSJ 的声明（0.4）；与 D. Carnelli 就声明通信（0.2）；分析认证问题并就此起草备忘录（1.3）；与 N. Bassett 就 MSJ 通信（0.2）；与 D. Carnelli、K. Mitchell、R. Flynn 就认证分析通信（0.2）；审阅并分析 YouTube（优兔）/Gettr（盖特尔）视频译文（0.4）；与 K. Mitchell 就译文通信（0.2）；与 D. Carnelli 和 K. Mitchell 就证物通信（0.2）\nLuc A. Despins，第 11 章受托人/\n\n5248.001 12/22/2023 41\nP\nL605 A107\n450.00 5.90 2,655.00 Ho Wan Kwok，债务人\n与 N. Bassett 和 A. Luft 就 MSJ 法律分析通信（0.3）；与 D. Carnelli 和 R. Flynn 就 BVI 判例法通信（0.2）；与 A. Luft 就 ACASS 文件交付通信（0.2）；与 R. Connelly 就同意将 ACASS 文件交付给 Mei Guo 通信（0.2）；与 D. Carnelli 通信，并与 J. Moriarty 就 L.R. 56(a)(1) 陈述的页数限制商议（0.3）；进一步与 D. Stanton（D. 斯坦顿）（ACASS）通信，并关注向 Mei Guo 律师交付 ACASS 文件（0.2）；根据 N. Bassett 的意见校对/修订 MSJ（2.8）；与受托人就 MSJ 书状草案通信（0.2）；与 R. Flynn 就证物通信及商议（0.2）；处理简易判决动议（0.8）；与 K. Mitchell 就 MSJ 证物和 56(a)(1) 陈述商议（0.2）；与受托人就 MSJ 商议及通信（0.2）；与 J. Moriarty 就延期 MSJ 截止日期商议（0.1）\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 41\nP\nL605 A105\n450.00 1.40 630.00 与 D. Carnelli 和 R. Flynn 就延期 MSJ 截止日期通信（0.2）；与 R. Flynn 就延期商议（0.1）；起草延期 MSJ 截止日期的动议（0.7）；与 J. Moriarty 和受托人就延期 MSJ 截止日期的动议商议（0.2）；最终确定并关注提交延期动议（0.2）\nLuc A. Despins，第 11 章受托人/Ho Wan Kwok，债务人\n\n5248.001 12/22/2023 19\nP\nL605 A105\n450.00 0.40 180.00 与 Mitchell 律师及律师\n日期：02/05/2024 详细费用任务代码计费报告 第：50页 案号 22-50073 文件 2572 提交日期 02/05/24 录入日期 02/05/24 20:49:37 第 63 页，共 75 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n\n文字记录 H 时数\n\n客户 日期 经办人\nP\n任务代码 费率 计费工时 金额\n阶段 ID L605 Mei Guo（美郭）（飞机）A.P. # 23-5008 就《地方法则》第56条与 Linsey（林赛）通信（0.2）；就简易判决动议截止日期延期事宜与 Linsey 律师通信（0.2）。\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/22/2023 19\nP\nL605 A105 450.00 0.10 45.00 就口译员发票事宜与 K. Ahumada（K. 阿乌马达）通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/22/2023 19\nP\nL605 A105 450.00 0.30 135.00 与 Flynn（弗林）律师讨论简易判决动议的进展情况以及提交/密封动议的可用时间。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/22/2023 20\nP\nL605 A103 475.00 2.70 1,282.50 起草关于 BVI Shell Companies（英属维尔京群岛空壳公司）的书状章节。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/22/2023 20\nP\nL605 A102 475.00 1.40 665.00 研究 BVI 律师关于名义受托人的备忘录草案中所引用的判决。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/22/2023 20\nP\nL605 A102 475.00 2.10 997.50 与 DMC、PRL 和 K. Mitchell（K. 米切尔）讨论支持针对 BVI Shell Companies 作出简易判决的证据，以及对第56a条陈述的补充。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/24/2023 41\nP\nL605 A107 450.00 1.70 765.00 与 N. Bassett（N. 巴塞特）讨论 MSJ 法律分析（0.2），审阅并分析受托人与 N. Bassett 就 MSJ 法律分析进行的通信（0.2），根据受托人的问题分析起诉状并向受托人提交载有分析的备忘录（1.2），就 MSJ 书状与 D. Barron（D. 巴伦）通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/25/2023 41\nP\nL605 A107 450.00 0.10 45.00 就与 Harneys（哈尼律师事务所）讨论 BVI 法律问题事宜与 D. Barron 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/26/2023 68\nP\nL605 A104 400.00 0.20 80.00 审阅 GS 2019 年纳税申报表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/26/2023 68\nP\nL605 A105 400.00 0.30 120.00 就第56a1陈述的证据目录与 P. Linsey（P. 林赛）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/26/2023 68\nP\nL605 A103 400.00 2.60 1,040.00 审阅并修订第56a1陈述的证据材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/26/2023 68\nP\nL605 A105 400.00 0.30 120.00 就证据追踪表的修改以及拟添加至第56a1陈述的补充证据与 P. Linsey 通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/26/2023 41\nP\nL605 A107 450.00 1.20 540.00 就 MSJ 法律分析与 D. Barron 通信（0.3），继续起草/修订证据目录（0.4），就证据目录及所需进一步工作与 K. Mitchell 通信（0.2），与 R. Flynn（R. 弗林）讨论 MSJ 的待决事项（0.1），与 K. Mitchell 讨论 MSJ 的待决事项（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\nCAR 星期一 02/05/2024 11:22 am\n日期：02/05/2024 明细费用任务代码计费报告 第：51页 案件 22-50073 文件 2572 提交于 02/05/24 登记于 02/05/24 20:49:37 第64页，共75页\n\n交易 H 工时\n\n客户 日期 经办人\nP\n任务代码 费率 计费工时 金额\n阶段 ID L605 Mei Guo（飞机）A.P. # 23-5008\n5248.001 12/26/2023 20\nP\nL605 A103 475.00 3.30 1,567.50 起草在 Lamp Capital（兰普资本）对抗程序中支持缺席判决动议的法律备忘录之密封动议。\nDespins，第11章受托人/Luc A.\n5248.001 12/26/2023 20\nP\nL605 A103 475.00 0.30 142.50 Ho Wan Kwok，债务人\n与 PRL 讨论密封动议以及完成简易判决动议。\nDespins，第11章受托人/Luc A.\n5248.001 12/27/2023 68\nP\nL605 A104 400.00 1.20 480.00 Ho Wan Kwok，债务人\n审阅法律备忘录和第56a1陈述证据材料，更新证据图表，转交 K. Ahumada 以组织实际证据材料\nDespins，第11章受托人/Luc A.\n5248.001 12/27/2023 68\nP\nL605 A105 400.00 0.20 80.00 Ho Wan Kwok，债务人\n就名义受托人/持有人法律问题（BVI 公司）与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 68\nP\nL605 A102 400.00 2.10 840.00 审阅/分析有关 BVI 公司名义持有人/名义受托人的英国法\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 68\nP\nL605 A103 400.00 1.30 520.00 审阅对第56a1的修改，继续修订\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 68\nP\nL605 A104 400.00 0.80 320.00 继续审阅有关名义持有人/受托人的英国法\nDespins，第11章受托人/Luc A.\n5248.001 12/27/2023 70\nP\nL605 A101 175.00 1.10 192.50 Ho Wan Kwok，债务人\n起草并编制简易判决动议证据封面（.9）；就证据顺序与 K. Mitchell 律师通信（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 41\nP\nL605 A105 450.00 4.90 2,205.00 就修订有关欺诈性转让请求权的 MSJ 书状向 R. Flynn 提交备忘录（0.4），审阅并分析 Harneys 声明草案及其分析（0.4），就可能的 Harneys 声明与受托人和 N. Bassett 通信（0.2），审阅并分析 K. Mitchell 修订后的 L.R. 56(a)(1) 陈述（0.6），就证据目录的进一步待决事项与 K. Mitchell 通信（0.2），就 BVI 分析与 A. Thorp（A. 索普）（Harneys）通信（0.2），进一步审阅/分析 Harneys 的分析（0.3），为 MSJ 书状修订 BVI 分析（0.8），就 BVI 分析的进一步待决事项与 Harneys 通信（0.3），就 BVI 分析与 K. Mitchell 通信并讨论（0.4），与 K. Mitchell 讨论第56(a)(1)陈述及 MSJ 证据材料的待决事项（0.2），根据受托人的修改意见修订 MSJ（0.6），就受托人对 MSJ 书状的修改意见与受托人通信并讨论（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 41\nP\nL605 A105 450.00 3.50 1,575.00 就 Divergent（迪弗金特）发票与 K. Mitchell 通信（0.1），进一步修订第56(a)(1)陈述（1.2），就该等进一步修订与 K. Mitchell 通信（0.1），审阅并分析 R. Flynn 起草的书状后续部分（0.6），就此与 R. Flynn 通信（0.2），就 Kyrgyz bank（吉尔吉斯银行）证据及需要删节的证据与 K. Mitchell 通信（0.2），就\n日期：02/05/2024 明细费用任务代码计费报告 第：52页 案件 22-50073 文件 2572 提交于 02/05/24 登记于 02/05/24 20:49:37 第65页，共75页\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 工时\n计费工时 金额\n\n阶段 ID L605 Mei Guo（飞机）A.P. # 23-5008\n证据开示请求证据材料与 K. Mitchell 通信（0.1），审阅/分析 MSJ 书状的进一步证据材料（0.6），就 JNFX 通信与 K. Mitchell 通信（0.2），就 Vistra（维仕达）证据材料与 D. Barron 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 41\nP\nL605 A107 450.00 6.30 2,835.00 就 BVI Shell Companies 证据材料及待决问题向 D. Barron 提交备忘录（0.3），审阅并分析 M. Guo（M. 郭）的证言记录以寻找更多相关部分（0.4），就 M. Guo 的证言记录与 K. Mitchell 通信（0.1），就 Vistra 证据材料进一步与 D. Barron 和 A. Bongartz（A. 邦加茨）通信（0.2），就 Leading Shine（领耀）证据材料与 K. Mitchell 通信（0.1），进一步修订 L.R. 56(a)(1) 陈述（2.3），进一步修订 MSJ 书状（2.9）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 20\nP\nL605 A102 475.00 1.10 522.50 研究欺诈性转让法。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 20\nP\nL605 A103 475.00 3.80 1,805.00 起草 MSJ 书状中关于将 Anton Development（安东开发公司）作为欺诈性转让进行转让的章节。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2023 20\nP\nL605 A105 475.00 0.50 237.50 与 PRL 讨论欺诈性转让章节。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A104 400.00 0.20 80.00 分析吉尔吉斯—瑞士银行证据材料，并对其删节\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A104 400.00 0.30 120.00 审阅简易判决动议的补充证据材料，添加至证据目录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A104 400.00 0.20 80.00 审阅有关 BVI 公司证据开示的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A104 400.00 0.20 80.00 审阅 Leading Shine 证据材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A105 400.00 0.20 80.00 就新证据材料与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A103 400.00 0.60 240.00 审阅并修订第56a1陈述的脚注。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A105 400.00 0.40 160.00 就第56a1的修改/补充与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A103 400.00 2.70 1,080.00 修订第56a1陈述和证据目录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A105 400.00 0.30 120.00 就缺失的引证/日期等事宜通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 68\nP\nL605 A104 400.00 0.20 80.00 审阅 R. Flynn 为第56a1陈述添加的补充文本，审阅有关该等内容的陈述\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/05/2024 明细费用任务代码计费报告 第：53页 案件 22-50073 文件 2572 提交于 02/05/24 登记于 02/05/24 20:49:37 第66页，共75页\n\n客户 交易\n日期 H\n经办人 P\n任务代码 费率 工时\n计费工时 金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001 12/28/2023 68\nP L605\nA104 400.00 0.40 160.00 审阅新增证据材料，以确保已作出适当删节\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA105 400.00 0.30 120.00 就附件 A 和 B 及其修改与 P. Linsey（P. 林赛）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA105 400.00 0.10 40.00 就更新后的证据材料与 K. Ahumada（K. 阿乌马达）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA103 400.00 0.70 280.00 修改附件 A 和 B\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA103 400.00 1.50 600.00 修改法律意见书，以纳入对 56a1 陈述的引用\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA103 400.00 1.10 440.00 将法律意见书中的引用修改为 56a1，并标记供删节\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA103 400.00 0.40 160.00 修改证据材料目录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA103 400.00 0.60 240.00 修改并完成外国法权威资料附录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA103 400.00 0.90 360.00 修改密封证据材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA103 400.00 0.50 200.00 完成 56a1 和声明陈述，并作删节以供提交\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA104 400.00 0.20 80.00 审阅并删节法律意见书以供提交\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 70\nP L605\nA101 175.00 1.70 297.50 起草并修改法律备忘录的目录和法源目录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 70\nP L605\nA101 175.00 0.70 122.50 就动议证据材料向律师 K. Mitchell（K. 米切尔）起草备忘录（.2）；编辑并整理证据材料以供提交（.5）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 68\nP L605\nA105 400.00 0.20 80.00 就提交 MSJ 与 P. Linsey 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/28/2023 41\nP L605\nA105 450.00 5.50 2,475.00 就 MSJ 证据材料与 K. Mitchell 通信（0.2），审阅并分析 Whitecroft（怀特克罗夫特）提交的补充材料（1.4），就 Whitecroft 提交的材料与 M. Wernick（M. 韦尼克）通信（0.2），就 Whitecroft 补充提交的材料与 N. Bassett（N. 巴塞特）协商并通信（0.2），就 Whitecroft 补充提交的材料进一步与 N. Bassett 和 A. Luft（A. 卢夫特）通信（0.2），就剩余的 MSJ 工作与 K. Mitchell 协商（0.3），就 MSJ 及英属维尔京群岛空壳公司分析与 R. Flynn（R. 弗林）协商（0.1），就 Rule 56(a)(1) 陈述及证据材料与 K. Mitchell 协商并通信（0.5），审阅并分析 Harneys（哈尼律师事务所）的进一步分析\n\n日期：02/05/2024 费用任务代码计费明细报告 第：54页 案件 22-50073 文书 2572 已提交 02/05/24 已登记 02/05/24 20:49:37 第 67 页，共 75 页\n\n交易 H 小时\n\n客户 日期 计费人员\nP 任务代码 费率 计费小时 金额\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\nHarneys 的进一步分析（0.6），审阅并分析用于 MSJ 的英属维尔京群岛案件（0.8），就英属维尔京群岛分析与 A. Thorp（A. 索普）（Harneys）通信（0.3），修改密封动议（0.7）\nDespins（第11章受托人）/Luc A.\n\n5248.001 12/28/2023 41 P\nL605 A103 450.00 9.10 4,095.00 Ho Wan Kwok，债务人\n起草 MSJ 的拟议命令（1.1），就从 JNFX 向 CSG Law（CSG 律师事务所）转移资金事宜与 M. Wernick 通信（0.2），就同一事项与受托人通信（0.2），就 Vistra（维思达）表格与 A. Bongartz（A. 邦加茨）及 R. Flynn 通信（0.3），就动议及拟议命令与受托人及 N. Bassett 通信（0.2），修改/处理 MSJ 书状（3.8），进一步修改/处理 Rule 56(a)(1) 陈述（1.2），审阅/分析 MSJ 证据材料（0.7），就 MSJ 的目录/法源目录与 K. Ahumada 及 K. Mitchell 通信（0.2），处理外国法权威资料附录（0.6），就拟议命令与 N. Bassett 通信（0.2），修改拟议命令，并就同一事项进一步与 N. Bassett 通信（0.4）\n\n5248.001 12/28/2023 41 P\nL605 A103 450.00 2.10 945.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n完成密封动议、MSJ、MSJ 书状、声明、外国法权威资料附录及其删节版本，并对 MSJ 文件作最终审阅（0.8）；就完成 MSJ 文件与 K. Mitchell 通信并协商（0.4）；处理提交 MSJ 文件事宜（0.6）；就提交 MSJ 与 Mei Guo 的律师通信（0.1）；就提交 MSJ 与受托人通信（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 20 P\nL605 A104 475.00 1.60 760.00 审阅并分析支持 MSJ 书状中有关英属维尔京群岛空壳公司部分的全部证据。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2023 20 P\nL605 A104 475.00 2.30 1,092.50 审阅并修改 MSJ 书状中有关英属维尔京群岛空壳公司部分。\n\nDespins（第11章受托人）/Luc A.\n5248.001 12/28/2023 20 P\nL605 A105 475.00 0.80 380.00 Ho Wan Kwok，债务人\n与 PRL 和 K. Mitchell 就书状及 Rule 56a 陈述的修改举行会议。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/29/2023 70 P\nL605 A101 175.00 0.30 52.50 通过文件传输向 Paul Hastings（普衡律师事务所）、Zeis Law（蔡斯律师事务所）及 CSG Law 发送简易判决文件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/29/2023 19 P\nL605 A104 450.00 1.20 540.00 审阅 Whitecroft Shore Limited（怀特克罗夫特岸有限公司）就传票作出的补充提交材料。\n\n阶段 ID L605 合计 可计费 391.70 173,100.00 Mei Guo（郭美）（飞机）A.P. # 23-5008\n\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001 12/05/2023 82 P\nL606 A105 450.00 0.20 90.00 与 Linsey 先生审议缺席判决动议的结构和内容\nDespins（第11章受托人）/Luc A.\n\n5248.001 12/05/2023 82 P\nL606 A102 450.00 0.50 225.00 Ho Wan Kwok，债务人\n研究并确认在当事人缺席答辩后作出缺席判决的法律及证据要求\n\n日期：02/05/2024 费用任务代码计费明细报告 第：55页 案件 22-50073 文书 2572 已提交 02/05/24 已登记 02/05/24 20:49:37 第 68 页，共 75 页\n\n交易 H 小时\n\n客户 日期 计费人员 P\n任务代码 费率 计费小时 金额\n阶段 ID L606 HCHK A.P. # 23-5013 于提交缺席答辩之后\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/05/2023 82\nP L606\nA103 450.00 4.30 1,935.00 收集证据材料，并起草/修改支持作出缺席判决动议的动议、声明、拟议命令及法律备忘录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/05/2023 41\nP L606\nA105 450.00 0.50 225.00 就缺席判决动议及其他未决事项与 D. Skalka（D. 斯卡尔卡）协商（0.2），就缺席判决动议与 J. Graham（J. 格雷厄姆）通信并协商（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/06/2023 82\nP L606\nA103 450.00 4.90 2,205.00 修改动议、拟议命令及声明，并收集支持作出缺席判决的补充证据材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/06/2023 41\nP L606\nA107 450.00 0.30 135.00 就介入人对 9019 命令提起上诉中的书状期限与 N. Bassett 及 K. Mitchell 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2023 82\nP L606\nA103 450.00 5.40 2,430.00 修改声明，并起草关于作出缺席判决的法律备忘录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2023 82\nP L606\nA105 450.00 0.20 90.00 与 Linsey 先生协商缺席判决动议的补充内容\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2023 41\nP L606\nA105 450.00 1.00 450.00 就缺席判决动议与 J. Graham 通信（0.2），修改延长期限动议并就同一事项与 N. Bassett 通信（0.3），修改延长书状时间表以纳入延长答复日期的动议，并就同一事项与 J. Pastore（J. 帕斯托雷）通信（0.3），就缺席判决动议与 J. Graham 协商（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2023 41\nP L606\nA108 450.00 0.30 135.00 就上诉书状延长期限动议与 T. Rutherford（T. 拉瑟福德）通信（0.1），就修改/提交动议与 K. Mitchell 通信并协商（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/10/2023 41\nP L606\nA108 450.00 0.10 45.00 就上诉书状时间表与 W. Farmer（W. 法默）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/11/2023 82\nP L606\nA104 450.00 0.40 180.00 审阅/分析与缺席判决动议有关的向 Holy City（圣城）实体补充送达的证明问题\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/11/2023 82\nP L606\nA103 450.00 0.50 225.00 修改缺席判决动议的声明并增添证据材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/11/2023 82\nP L606\nA103 450.00 1.10 495.00 修改关于作出缺席判决动议的法律备忘录\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/05/2024 费用任务代码计费明细报告 第：56页 案件 22-50073 文书 2572 已提交 02/05/24 已登记 02/05/24 20:49:37 第 69 页，共 75 页\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 小时数\n计费小时 金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001 12/11/2023 41\nP\nL606 A108 450.00 0.40 180.00 就上诉书面陈述及地区法院命令与 W. Farmer（W. 法默）通信，并审阅该命令（0.2）；就 HCHK A.P. 中缺席判决动议与 J. Graham（J. 格雷厄姆）通信（0.2）\nDespins（德斯平斯），Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/12/2023 41\nP\nL606 A105 450.00 0.70 315.00 就 Lamp Capital（蓝普资本）缺席请求 COS 与 K. Mitchell（K. 米切尔）通信并商议（0.2）；修订 Lamp Capital 缺席请求并关注其提交（0.2）；就此与 K. Mitchell 通信（0.1）；就诉状/缺席情况与受托人通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/13/2023 41\nP\nL606 A108 450.00 1.70 765.00 就被上诉人指定与 W. Farmer 通信并商议（0.2）；修订 G-Club（G俱乐部）证据开示上诉中的被上诉人指定，并起草在地区法院案件中提交的通知（0.7）；完成指定和通知，并关注其在四宗破产法院及地区法院案件中的提交（0.4）；就此与 N. Bassett（N. 巴西特）和 W. Farmer 通信（0.2）；就此与 J. Sklarz（J. 斯克拉兹）和 C. Fornos（C. 福诺斯）通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 82\nP\nL606 A103 450.00 4.80 2,160.00 核实事实依据材料，并起草关于缺席判决法律备忘录的事实摘要\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2023 41\nP\nL606 A108 450.00 0.40 180.00 就暂缓 interpleader（提存诉讼）上诉的提议与 J. Moriarty（J. 莫里亚蒂）通信（0.1）；就此与受托人通信（0.1）；与 J. Moriarty 通信，确认受托人同意暂缓提存诉讼上诉，并讨论动议（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/15/2023 82\nP\nL606 A102 450.00 1.50 675.00 研究与送达有关的问题\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/15/2023 82\nP\nL606 A103 450.00 4.20 1,890.00 编制法律备忘录、支持性律师宣誓书，以及准备其附件\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/17/2023 82\nP\nL606 A103 450.00 4.70 2,115.00 起草对缺席判决动议、支持性声明、拟议命令及支持性法律备忘录的修订\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/18/2023 82\nP\nL606 A102 450.00 1.60 720.00 审阅关于在 British Virgin Islands（英属维尔京群岛）及向被监禁个人送达的事实，并研究由此产生的、影响缺席判决动议的问题\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/18/2023 82\nP\nL606 A103 450.00 2.80 1,260.00 起草经修订的法律备忘录及拟议命令\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2023 82\nP\nL606 A102 450.00 1.90 855.00 就“邮政渠道”送达、《Hague Convention（海牙公约）》要求、BVI 的当地送达要求开展补充研究，并汇集和审阅相关事实\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2023 82\nP\nL606 A105 450.00 0.30 135.00 在律所内部与 Attorney Linsey（林赛律师）就送达问题及为缺席判决动议需进一步核实的事实进行沟通\n日期：02/05/2024 详细费用任务代码计费报告 第：57 页 案件 22-50073 文件 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 70 页，共 75 页\n\n交易\n客户\n日期 H\n计时人\nP\n任务代码 费率 计费\n小时 金额\n\n阶段 ID L606 HCHK A.P. # 23-5013\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/19/2023 82\nP\nL606 A102\n450.00 1.70 765.00 对衡平所有权主张进行后续研究\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/19/2023 82\nP\nL606 A103\n450.00 4.30 1,935.00 修订支持缺席判决动议的法律备忘录及支持性声明\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n12/19/2023 41\nP\nL606 A105\n450.00 0.40 180.00 Ho Wan Kwok，债务人\n就 HCHK 缺席判决动议与 J. Graham 通信（0.2）；就 HCHK 缺席判决动议与 J. Graham 商议（0.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n12/20/2023 82\nP\nL606 A103\n450.00 4.40 1,980.00 Ho Wan Kwok，债务人\n起草并修订缺席判决动议、法律备忘录、拟议命令及有关该动议的声明\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L606 合计 可计费 55.50 24,975.00 HCHK A.P. # 23-5013\n阶段 ID L607 Mahwah（马瓦）A.P. # 23-5017\n5248.001\n12/03/2023 41\nP\nL607 A104\n450.00 0.30 135.00 审阅 D. Cao（D. 曹）传票，并就此与 E. Sutton（E. 萨顿）通信\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/05/2023 41\nP\nL607 A105\n450.00 0.30 135.00 就向银行发出的 Mahwah 传票及遵从期限，与 K. Mitchell 和 E. Sutton 通信并商议\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/06/2023 41\nP\nL607 A104\n450.00 0.40 180.00 审阅并分析补充传票（家具店及 Alex H.（亚历克斯·H.）），并就此与 PHC1 通信（0.3）；就 Alex H. 与 PHC1 通信（0.1）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/07/2023 41\nP\nL607 A107\n450.00 0.50 225.00 就仓储柜及相关证据开示问题与 PHC1 商议（0.2）；审阅并分析 P. Parizek（P. 帕里泽克）关于 Crane（克兰）的分析，并就此与 P. Parizek 和 PHC1 通信（0.3）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n12/20/2023 41\nP\nL607 A107\n450.00 2.70 1,215.00 就确保仓储单元的紧急动议与 PHC1 商议（0.5）；审阅并分析确保仓储单元的紧急动议及附件（0.6）；就送达通知与 PHC1 通信（0.2）；审阅/修订紧急动议的送达通知（0.3）；就动议及听证通知的送达与 PHC1 商议并通信（0.2）；进一步修订有关紧急动议的通知及宣誓书，并就此与 PHC1 和 N. Bassett 商议（0.7）；完成有关紧急动议的宣誓书/通知，并关注其提交（0.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：02/05/2024 详细费用任务代码计费报告 第：58 页 案件 22-50073 文件 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 71 页，共 75 页\n\n交易 H 小时\n\n客户 日期 计时人\nP\n任务代码 费率 计费小时 金额\n阶段 ID L607 Mahwah A.P. # 23-5017\n5248.001 12/21/2023 41\nP\nL607 A101 450.00 3.00 1,350.00 准备就确保仓储设施的紧急动议进行辩论（1.6）；就准许确保仓储设施动议的经修订拟议命令与 PHC1 通信并商议（0.3）；进一步修订准许确保仓储设施动议的经修订拟议命令，并就此与 N. Bassett 通信并商议（0.3）；关注经修订命令的通知及有关经修订命令的红线稿（0.3）；就经修订命令与法庭书记员通信（0.2）；完成通知/经修订拟议命令，并关注其提交（0.3）\nDespins，Chapter 11 受托人/Luc A.\n5248.001 12/26/2023 70\nP\nL607 A101 175.00 0.40 70.00 Ho Wan Kwok，债务人\n审阅并准备提交送达宣誓书及附件的通知（.2）；提交该等文件（.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001 12/26/2023 41\nP\nL607 A107 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就紧急动议送达的通知/宣誓书与 PHC1 通信（0.2）；完成通知/宣誓书，并关注其提交（0.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001 12/27/2023 41\nP\nL607 A107 450.00 0.40 180.00 Ho Wan Kwok，债务人\n就修改审前日程的动议与 W. Farmer 通信并商议（0.2）；审阅并关注提交修改审前日程的动议（0.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001 12/28/2023 70\nP\nL607 A101 175.00 0.10 17.50 Ho Wan Kwok，债务人\n审阅并提交修改审前命令的同意动议\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L607 合计 可计费 8.50 3,687.50 Mahwah A.P. # 23-5017\n阶段 ID L608 Golden Spring（金泉）A.P. #23-5018\n5248.001 12/01/2023 41\nP\nL608 A104 450.00 0.90 405.00 审阅并分析 11 月 28 日庭审记录（0.3）；根据法院在听证会上的指示修订拟议命令（0.4）；就经修订拟议命令与 N. Bassett 和 D. Barron（D. 巴伦）通信（0.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001 12/03/2023 41\nP\nL608 A107 450.00 0.50 225.00 Ho Wan Kwok，债务人\n就缺席判决命令与 N. Bassett 和 D. Barron 通信（0.2）；根据 N. Bassett 的意见修订缺席判决命令，并就此与受托人通信（0.3）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2023 41\nP\nL608 A103 450.00 0.80 360.00 就特权问题进一步修订 Golden Spring 缺席判决；就此与受托人和 N. Bassett 通信（0.2）；起草经修订命令通知/完成通知和命令/关注其提交（0.4）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2023 68\nP\nL608 A108 400.00 0.20 80.00 就有关 Axos（阿克索斯）执行判决的动议与 P. Linsey（P. 林赛）通信\nDespins，Chapter 11 受托人/Luc A.\n5248.001 12/20/2023 68\nP\nL608 A103 400.00 1.50 600.00 Ho Wan Kwok，债务人\n起草有关 Axos 执行判决的动议\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n日期：02/05/2024 详细费用任务代码计费报告 第：59 页 案件 22-50073 文件 2572 提交于 02/05/24 录入于 02/05/24 20:49:37 第 72 页，共 75 页\n\n交易 H 小时\n\n客户 日期 计时人\nP\n任务代码 费率 计费小时 金额\n阶段 ID L608 Golden Spring A.P. #23-5018\n阶段 ID L608 合计 可计费 3.90 1,670.00 Golden Spring A.P. #23-5018\n\n阶段 ID L610 Ace Decade（艾斯十年）事项\n5248.001 12/29/2023 91\nP\nL610 A101 200.00 0.60 120.00 就对抗程序封面页与 Attorney Skalka（斯卡尔卡律师）会面（.2）；准备并修订该文件（.2）；关注提交针对 Ace Decade Holdings Limited（艾斯十年控股有限公司）等主体的对抗程序（.2）\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L610 合计 可计费 0.60 120.00 Ace Decade 事项\n\n阶段 ID L611 Lamp Capital（蓝普资本）对抗程序 # 23-50233\n5248.001 12/07/2023 68\nP\nL611 A104 400.00 0.80 320.00 审阅缺席登记申请及证据附件\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 12/07/2023 68\nP\nL611 A105 400.00 0.20 80.00 就缺席登记申请与 P. Linsey（P. 林赛）通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/07/2023 68\nP\nL611 A105 400.00 0.20 80.00 就缺席登记与 P. Linsey 通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n12/08/2023 68\nP\nL611 A103 400.00 0.40 160.00 修订缺席登记申请，并就提交及送达事宜与 K. Ahumada（K. 阿乌马达）通信，\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n12/08/2023 70\nP\nL611 A101 175.00 1.60 280.00 通过美国一级邮件向各方送达缺席动议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/08/2023 41\nP\nL611 A105 450.00 0.90 405.00 就针对未出庭被告的缺席登记申请及对缺席登记申请的处理与 K. Mitchell（K. 米切尔）通信并商议（0.3），就缺席登记申请与 K. Ahumada 商议（0.2），就未出庭被告的送达事宜与 E. Sutton（E. 萨顿）和 K. Ahumada 通信并商议（0.4）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/11/2023 8\nP\nL611 A111 500.00 0.60 300.00 就证据开示争议及强制披露动议与 Linsey 律师通话（.3）；就强制披露动议及 FDIC（联邦存款保险公司）问题起草给 Kinsella（金塞拉）律师的备忘录（.3）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/12/2023 68\nP\nL611 A103 400.00 0.60 240.00 起草缺席登记申请的送达证明\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/12/2023 68\nP\nL611 A104 400.00 0.20 80.00 审阅 P. Linsey 对送达证明的意见，并作出回复\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/14/2023 41\nP\nL611 A106 450.00 0.40 180.00 处理缺席登记事宜并就此与受托人通信（0.2），就缺席登记及送达事宜与 E. Sutton 通信（0.2）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/14/2023 8\nP\nL611 A111 500.00 0.70 350.00 就 FDIC 合规情况及强制披露动议的状态与 Linsey 律师通话（.3）；\n日期：02/05/2024 详细费用任务代码计费报告 第：60页 案件 22-50073 文书 2572 于 02/05/24 提交 于 02/05/24 20:49:37 录入 第 73 页，共 75 页\n\n客户 Trans\n日期 H\n经办人\nP\n任务代码 费率 应计费小时\n金额\n\n阶段 ID L611 Lamp Capital（蓝普资本）对抗程序 # 23-50233\n5248.001 12/19/2023 41\nP\nL611 A106\n450.00 1.40 630.00 审阅 FDIC 提出的保护令，并就拟议命令起草给 Kinsella 律师的备忘录（.4）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n就针对缺席被告的缺席判决动议与受托人通信（0.2），就缺席判决动议的策略与受托人、N. Bassett（N. 巴塞特）及 A. Luft（A. 卢夫特）进行长篇通信（0.4），就缺席判决动议起草给 D. Skalka（D. 斯卡尔卡）的备忘录（0.5），就 Lamp Capital 判决动议及撤销分析与 D. Skalka 商议（0.3）\n\n5248.001 12/19/2023 8\nP\nL611 A111\n500.00 0.70 350.00 Despins， 第11章受托人/Luc A.\n郭文贵，债务人\n就缺席判决动议及案件状态起草给 Kinsella 律师的备忘录（.4）；审阅诉状并起草给 Kinsella 律师的备忘录（.3）\nDespins， 第11章受托人/Luc A.\n\n5248.001 12/20/2023 8\nP\nL611 A111\n500.00 1.30 650.00 郭文贵，债务人\n审阅并修订缺席判决动议草案（.8）；起草并修订拟议命令（.3）；就该动议起草给 Linsey 律师的备忘录（.2）\nDespins， 第11章受托人/Luc A.\n\n5248.001 12/21/2023 91\nP\nL611 A101\n200.00 0.40 80.00 郭文贵，债务人\n与 Skalka 律师会面，讨论受托人请求作出缺席判决的动议、支持作出缺席判决的法律备忘录以及 Skalka 律师声明的修订。\nDespins， 第11章受托人/Luc A.\n\n5248.002 12/21/2023 91\nP\nL611 A101\n200.00 0.20 40.00 郭文贵，债务人\n审阅 Skalka 律师关于 2023 年 10 月月度经营报告的备忘录；提交该报告。\nGenever Holdings Corporation（吉尼弗控股公司）\n\n5248.001 12/21/2023 8\nP\nL611 A111\n500.00 1.20 600.00 破产代理\n审阅并修订缺席判决动议（.6）；就动议及提交状态与 Linsey 律师通话（.3）；随动议起草给客户及共同代理律师的备忘录（.3）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/22/2023 41\nP\nL611 A106\n450.00 0.40 180.00 就来自 R. Grand（R. 格兰德）（Lamp Capital）的信息与 N. Bassett 及受托人通信 0.2，并就 Lamp Capital 缺席判决草案进一步与 N. Bassett 和受托人通信（0.2）\nDespins， 第11章受托人/Luc A.\n\n5248.001 12/22/2023 8\nP\nL611 A111\n500.00 0.30 150.00 郭文贵，债务人\n就缺席动议的状态、律师联系及客户立场与 Linsey 律师通话\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/23/2023 41\nP\nL611 A104\n450.00 0.90 405.00 处理有关 Lamp Capital 缺席被告的通信（0.2），就 Lamp Capital 缺席被告事宜与受托人商议（0.1），起草致 Lamp Capital 缺席被告的通信并就此与受托人通信（0.3），与 R. Grand 和 B. Lax（B. 拉克斯）（Lamp Capital）通信（0.1），通信\n日期：02/05/2024 详细费用任务代码计费报告 第：61页 案件 22-50073 文书 2572 于 02/05/24 提交 于 02/05/24 20:49:37 录入 第 74 页，共 75 页\n\nTrans H 小时\n\n客户 日期 经办人\nP\n任务代码 费率 应计费\n金额\n阶段 ID L611 Lamp Capital（蓝普资本）对抗程序 # 23-50233\n并就缺席判决动议与 D. Skalka 商议（0.2）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/23/2023 8\nP\nL611 A111 500.00 0.40 200.00 就客户在与 Lamp Capital 律师通话中的立场、缺席判决动议、动议修订及提交计划与 Linsey 律师通话\nDespins， 第11章受托人/Luc A.\n\n5248.001 12/24/2023 8\nP\nL611 A111 500.00 2.20 1,100.00 郭文贵，债务人\n审阅并修订缺席判决动议草案（1.5）；审阅起诉书附件及起诉书（.5）；就修订后的动议起草给 Linsey 律师的备忘录（.2）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/25/2023 41\nP\nL611 A103 450.00 6.20 2,790.00 修订缺席判决动议，以增加对证据以及有关 Lamp 律师联系的近期进展的进一步论述\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/26/2023 68\nP\nL611 A104 400.00 0.80 320.00 审阅/修订支持缺席登记的法律备忘录\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/26/2023 68\nP\nL611 A103 400.00 0.30 120.00 在与 P. Linsey 通话后修订支持缺席登记的法律备忘录。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/26/2023 41\nP\nL611 A103 450.00 5.20 2,340.00 校对/修订缺席判决动议（0.7），就修订后的缺席判决动议与 N. Bassett 通信（0.2），根据 N. Bassett 的修订进一步修订缺席判决动议（0.9），就密封动议与 R. Flynn（R. 弗林）通信（0.2），就进一步修订后的缺席判决动议与受托人通信（0.2），就完善缺席判决动议与 K. Mitchell 通信（0.2），就缺席判决动议与受托人和 N. Bassett 通信（0.1），修订 Skalka 声明（0.4），与 D. Skalka 通信以确认修订后的 Skalka 声明的签署（0.2），修订密封 Lamp Capital 缺席判决动议的动议（0.6），就密封动议与 R. Flynn 通信（0.2），就缺席判决动议的送达事宜与受托人和 N. Bassett 通信（0.1），完成缺席判决动议/Skalka 声明/密封动议，并处理其提交事宜（0.6），就缺席判决动议的送达及安排与受托人律师通话事宜与 R. Grand 和 B. Lax 通信（0.3），就与受托人律师通话事宜进一步与 R. Grand 通信（0.1），就与 Lamp Capital 律师会议及相关分析事宜与 N. Bassett 和受托人通信（0.2）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/27/2023 70\nP\nL611 A101 175.00 2.40 420.00 送达缺席判决动议（1.7）；起草送达证明（.4）；就送达问题与 P. Linsey 律师通话（.3）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/27/2023 41\nP\nL611 A108 450.00 0.70 315.00 与 R. Grand、其他 Lamp 律师以及 N. Bassett 和 A. Luft 就 Lamp\nTrans H 小时\n\n客户 日期 经办人\nP\n任务代码 费率 应计费 金额\n阶段 ID L611 Lamp Capital（蓝普资本）对抗程序 # 23-50233\nCapital 缺席事宜商议（0.2），就 GS Security（GS 安保）及后续步骤与 N. Bassett 和 A. Luft 通信（0.2），就缺席判决动议的送达证明与 K. Ahumada 通信并商议（0.3）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/29/2023 70\nP\nL611 A101 175.00 0.40 70.00 与 P. Linsey 律师通信（.1）；起草并修订送达证明（.2）；提交该证明（.1）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 12/29/2023 41\nP\nL611 A103 450.00 0.60 270.00 起草有关缺席判决动议、听证通知及密封动议的送达证明（0.3），就密封动议和听证通知与 K. Ahumada 及 R. Grand（Lamp Capital）通信（0.2），就向 Lamp Capital 律师发出通知的先前通信与 K. Ahumada 通信并予以处理（0.1）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段 ID L611 合计 可计费 32.60 13,505.00 Lamp Capital（蓝普资本）对抗程序 # 23-50233\n\n阶段 ID L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n5248.001 12/29/2023 8\nP\nL612 A111 500.00 2.30 1,150.00 起草封面，审阅并修订起诉书草案（1.5）；就地址、提交及送达问题起草给 Bongartz（邦加茨）律师的备忘录，提交起诉书（.8）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段 ID L612 合计 可计费 2.30 1,150.00 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n总计\n\n可计费 857.80 360,477.50","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Guo","HCHK","Paul Hastings","Miles Guo","CIPA","GETTR","RICO"],"ecf_references":[],"word_count":39393,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:58:59"}