{"id":"court_ctb_2872_1","court":"CTB","case_no":"22-50073","doc_number":2872,"sub_number":1,"doc_type":"MOTION","filed_date":"2024-02-14","title":"EXHIBIT A | Date | Professional |","summary_zh":null,"summary_en":null,"body_en":"# EXHIBIT A\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 09/01/23 | Goldman | Locate and review additional case
authorities to use in support of trustee's
emergency motion to enjoin Kwok
motion in criminal case to stay
bankruptcy proceedings (1.5) and
review of debtor objection to trustee's
motion for expedited hearing on his
motion to enjoin (.3) | 1.80 | 580.00 | 1044.00 |\n| 09/01/23 | Kaplan | Review Trustee's motion to enjoin
debtor from prosecuting stay motion in
criminal court | 0 60 | 440 00 | 264 00 |\n| 09/01/23 | Goldman | Review of Kwok motion to stay
bankruptcy proceedings (1.7);
locate/review case authorities to use in
opposition (1.3); conference call with
Peter Friedman and Stuart Samoff re
issues/strategy in responding to Kwok
motion (.4); draft and transmit email to
Committee re motion (.2) | 3.60 | 580 00 | 2088 00 |\n| 09/05/23 | Mayhew | Review Chapter 11 Trustee's
emergency motion to enjoin Debtor
from prosecuting stay motion in criminal
court and related pleadings | () 40 | 575 00 | 230.00 |\n| 09/05/23 | Mayhew | Review correspondence from J. Kaplan
re update on pending matters and
respond | 0.10 | 575.00 | 57 50 |\n| 09/05/23 | Mayhew | Review Committee's draft joinder in
emergency motion to enjoin Debtor's
motion for stay and respond to I.
Goldman re same | 0.30 | 575.00 | 172.50 |\n| 09/05/23 | Mayhew | Review edits made by PAX to | 0 10 | 575 00 | 57 50 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 3 of\n\n| Case Administration | | | |\n|---------------------|--|--|--|\n| | | | |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | Committee's joinder to Trustee's motion
to enjoin Debtor | | | |\n| 09/05/23 | Goldman | Draft joint stipulation and joinder of
Committee and PAX in support of
emergency motions of trustee to enjoin
Kwok motion to stay bankruptcy
proceedings (4.5); receipt, review of
and incorporate PAX revisions and
additions (.5) | 5 00 | 580.00 | 2900 00 |\n| 09/05/23 | Kaplan | Review Debtor's Objection to Motion for
Expedited Hearing on Emergency
Motion to Enjoin, review Trustee's reply
and Trustee's amended motion to
address Ms. Wang's joinder in criminal
case | 0.70 | 440.00 | 308.00 |\n| 09/05/23 | Kaplan | Exchange emails with Mr. Goldman,
Trustee, PAX regarding joinder to
Trustee's Emergency Motion for
Injunction Against Motion to Stay in
criminal case | 0.40 | 440.00 | 176.00 |\n| 09/06/23 | Kaplan | Emails related to joinder to Trustee's
emergency motion | 0.30 | 440.00 | 132.00 |\n| 09/06/23 | Goldman | Review of further revisions by PAX to
joinder in trustee motion to enjoin
debtor stay motion, and make
additional minor revisions | 0.50 | 580 00 | 290.00 |\n| 09/06/23 | Goldman | Receipt/review of comments from Luc
Despins and team re draft of
Committee/PAX joinder in motion to
enjoin Kwok stay motion (.2); review of
case cited in trustee comments and re-
review case cites in joinder (1.0);
locate/review case authorities re
purpose of automatic stay to prevent
interference with orderly case
administration; add to joinder and
otherwise revise joinder to
accommodate trustee comments (1.8) | 3.00 | 580.00 | 1740.00 |\n| 09/07/23 | Goldman | Make revisions to joinder in trustee
motion to enjoin to incorporate PAX
comments and exchange of emails with
trustee and Peter Friedman re timing of
filing | 0.30 | 580.00 | 174.00 |\n| 09/07/23 | Goldman | Receipt/review of suggested revisions
to joint statement/joinder from trustee
counsel, incorporate into pleading (.6);
proof read and forward to PAX
attorneys for final approval before filing
(.4); review and incorporate additional
comments from Stuart Sarnoff (.2) | 1.20 | 580.00 | 696.00 |\n| 09/07/23 | Kaplan | Review monthly operating report of
Genever Holding for October 2022. | 0.30 | 440.00 | 132.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 4 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|--------|\n| 09/07/23 | Mayhew | Review Judge Manning opinion re
summary judgment | 0.30 | 575.00 | 17250 |\n| 09/11/23 | Mayhew | Review correspondence from Trustee's
counsel, A. Bongartz and S. Meza
regarding DIP loan issues | 0 30 | 5/5.00 | 172.50 |\n| 09/12/23 | Mayhew | Review correspondence from Mr.
Goldman regarding motion to enjoin
and respond | 0.10 | 575 00 | 57.50 |\n| 09/12/23 | Mayhew | Review Judge Manning's order denying
motion to expedite hearing | 0.10 | 575.00 | 57 50 |\n| 09/12/23 | Kaplan | Review order on emergency Motion for
Injunction | 0 20 | 440 00 | 88.00 |\n| 09/15/23 | Goldman | Check criminal docket for activity (.2);
exchange of emails with Peter
Friedman re filing of opposition to Kwok
stay motion (.2); telephone conference
with Luc Despins re opposition to Kwok
stay motion (.2); prepare letter
requesting permission from Judge
Torres to file opposition papers (.3) | 0 90 | 580 00 | 522 00 |\n| 09/19/23 | Mayhew | Review I. Goldman correspondence to
Judge Torres overseeing criminal
action | 0.10 | 575.00 | 57 50 |\n| 09/19/23 | Mayhew | Prepare for hearing on Chapter 11
Trustee's motion to remediate | 0.60 | 575.00 | 345.00 |\n| 09/19/23 | Mayhew | Review Debtor's motion to extend time
to respond to Chapter 11 Trustee's
emergency motion to enjoin Debtor
from prosecuting motion to stay
bankruptcy proceeding | 0.10 | 575.00 | 57.50 |\n| 09/19/23 | Kaplan | Review order authorizing six
supplemental omnibus motion for rule
2004 examination | 0 20 | 440 00 | 88.00 |\n| 09/19/23 | Kaplan | Review Debtor's motion to extend time
to respond to Emergency Motion to
Enjoin Debtor's Prosecution of Motion
to Stay in criminal case | 0.20 | 440 00 | 88.00 |\n| 09/20/23 | Mayhew | Review correspondence from L.
Despins and I. Goldman re conference
call and respond | 0.10 | 575.00 | 57.50 |\n| 09/20/23 | Mayhew | Review cases construing the All Writs
Act | 0.40 | 575.00 | 230.00 |\n| 09/20/23 | Mayhew | Conference call with L. Despins and I.
Goldman re Debtor's motion to stay
bankruptcy proceeding | 0.10 | 575.00 | 57.50 |\n| 09/20/23 | Mayhew | Draft Committee Joinder to objection to
Debtor's motion to stay Chapter 11
proceeding | 1.10 | 575 00 | 632.50 |\n| 09/20/23 | Mayhew | Correspondence to and from L. | 0.20 - | 5/5 00 | 115 00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 5 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | Despins and I. Goldman re joinder | | | |\n| 09/20/23 | Mayhew | Review Debtor's motion to stay and
revise joinder to objection to stay
motion | 1.10 | 5/5.00 | 632 50 |\n| 09/20/23 | Goldman | Conference call with Luc Despins and
Kristin Mayhew re Committee
support/joinder for opposition to stay
motion (.3); discuss content of
joinder/opposition with Kristin Mayhew
( 2) | 0.30 | 580 00 | 174.00 |\n| 09/21/23 | Goldman | Review and make revisions to brief in
support of denial of Kwok stay motions
(.8) and confer with Kristin Mayhew re
revisions (.3) | 1.10 | 280 00 | 638.00 |\n| 09/21/23 | Mayhew | Review Chapter 11 Trustee's objection
to Debtor's motion to stay and draft and
review Committee's joinder | 2.00 | 575.00 | 1150.00 |\n| 09/21/23 | Mayhew | Conference with I. Goldman re draft
joinder | 0.20 | 575.00 | 115.00 |\n| 09/21/23 | Mayhew | Draft and revise Committee's joinder to
Chapter 11 Trustee's objection to
Debtor's motion to stay bankruptcy
case | 1.20 | 575.00 | 690.00 |\n| 09/21/23 | Mayhew | Circulate draft joinder to Chapter 11
Trustee and PAX and revise draft
accordingly | 0.60 | 575.00 | 345.00 |\n| 09/22/23 | Mayhew | Review Government's opposition to
Debtor's motion to stay bankruptcy
proceeding | 0.40 | 575.00 | 230.00 |\n| 09/22/23 | Goldman | Review of letter briefs of govemment
and Sherry Netherland in
opposition/response to Kwok motion for
stay of bankruptcy proceedings | 0 50 | 580.00 | 290.00 |\n| 09/25/23 | Mayhew | Review objection filed by Sherry
Netherland to Kwok motion to stay
bankruptcy fled in criminal action | 0.20 | 575.00 | 115.00 |\n| 09/27/23 | Mayhew | Review notice filed by Chapter 11
Trustee regarding stay pleadings filed
in the SDNY criminal action | 0.10 | 5/5.00 | 57.50 |\n| 09/29/23 | Kaplan | Review G. Club's objection to proposed
order/trustee's memorandum
challenging privilege assertions | 0 30 | 440.00 | 132.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 6 of\n\n| Professional | Title | Hours | Rate | Amount |\n|--------------------|------------------------------------------------------------|-------|--------|-----------------------------------------|\n| Irve J. Goldman | Partner | 18.20 | 580 00 | 10,556.00 |\n| Jonathan A. Kaplan | Partner | 3.20 | 440.00 | 1,408.00 |\n| Kristin B. Mayhew | Partner | 10.20 | 575.00 | 5,865.00 |\n| | Fees | | | \\$17,829.00 |\n| | Total Fees
Total Disbursements
Less Retainer Applied | | | \\$17,829.00
\\$0.00
(\\$14,493.20) |\n| | Intol Dia This Invoice | | | The Court of the County of the Children |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 10/05/23 | Mayhew | Check criminal court docket re
Defendant's reply to objection to motion
to stay bankruptcy case | 0.10 | 575.00 | 57 50 |\n| 10/06/23 | Goldman | Review of Kwok reply brief in response
to Trustee and Committee opposition to
Kwok motion for stay | 0.80 | 580.00 | 464.00 |\n| 10/06/23 | Kaplan | Review Motion to Approve Settlement
Agreement with Casper law firm - \\$48k
of \\$100k retainer to law firm; Motion to
Limit Notice | 0.30 | 440.00 | 132.00 |\n| 10/09/23 | Mayhew | Review correspondence from J. Kaplan
re monthly fee statement objection
deadline | 0 10 | 575.00 | 57.50 |\n| 10/09/23 | Mayhew | Review Debtor/Defendant's reply in
response to Trustee and Committee's
objection to the motion to stay
bankruptcy case and reply to
Government's objection | 0.70 | 575.00 | 402.50 |\n| 10/10/23 | Mayhew | Review Trustee's 2004 exam motion re
banks and financial institutions | 0 10 | 575.00 | 57.50 |\n| 10/10/23 | Kaplan | Review and analyze Trustee's Seventh
Supplemental Omnibus Motion for 2004
Exam | 0 30 | 440.00 | 132.00 |\n| 10/11/23 | Mayhew | Review Courts order re Casper 9019 | 0.10 | 575.00 | 57.50 |\n| 10/16/23 | Mayhew | Review hearing notice re Trustee
adversary against the Taurus Fund and
correspondence to I. Goldman re same | 0.20 | 575.00 | 115.00 |\n| 10/16/23 | Mayhew | Review criminal docket in SDNY re
scheduling of argument in motion to | 0.10 | 575.00 | 57.50 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 8 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|\n| | | stay bankruptcy proceeding | | | |\n| 10/16/23 | Mayhew | Arrange for Zoom attendance | 0.10 | 575.00 | 57.50 |\n| 10/16/23 | Mayhew | Review hearing notice re motion to
compel UBS | 0.10 | 575.00 | 57.50 |\n| 10/17/23 | Mayhew | Attend hearings in Kwok main
bankruptcy case and status conference
in adversary proceeding | 1.40 | 575.00 | 805.00 |\n| 10/23/23 | Kaplan | Review trustee's notice of USAA's
memorandum in opposition of Kwok's
motion for discovery of communication
with Trustee | 0.50 | 440.00 | 220.00 |\n| 10/23/23 | Goldman | Review of trustee emergency motion
for status conference on whereabouts
of property at Mahwah mansion and
confer with Jon Kaplan re attendance at
status conference | 0.30 | 580.00 | 174.00 |\n| | | Fees | | | \\$2,847.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | 1.10 | 580.00 | 638.00 |\n| Jonathan A. Kaplan | | Partner | 1.10 | 440.00 | 484.00 |\n| Kristin B. Mayhew | | Partner | 3.00 | 575.00 | 1,725.00 |\n| | | Fees | | | \\$2,847.00 |\n| | | Total Fees
Total Disbursements | | | \\$2,847.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$2.847.00 |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 11/09/23 | Kaplan | Review order denying Kwok's motion
for leave to appeal | 0 30 | 460 00 | 138 00 |\n| 11/15/23 | Mayhew | Correspondence to Trustee, A. Bogartz
and P. Linsey re conference call with
US Trustee and Committee | 0.10 | 590 00 | 59.00 |\n| 11/2/123 | Kaplan | Review monthly operating report of
Genever Holdings, LLC for September
2023 | 0.20 | 460.00 | 92 00 |\n| 11/29/23 | Mayhew | Prepare for hearing on motion to
intervene and read parties' briefs
relating to same | 0.90 | 590 00 | 53100 |\n| 11/29/23 | Mayhew | Attend hearing before Judge Manning
on proposed intervenor's motion to
intervene in adversary proceeding
against HCHK | 9 60 | 590.00 | 5664 (00) |\n\n| Professional | Title | Hours | Rate | Amount |\n|--------------------|---------|-------|--------|------------|\n| Jonathan A. Kaplan | Partner | 0.50 | 460.00 | 230.00 |\n| Kristin B. Mayhew | Partner | 10.60 | 590.00 | 6,254.00 |\n| | Fees | | | \\$6,484.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 10 of\n\n| Amount | | | |\n|------------------------|--|-----------------------------------|--------------|\n| 312.00 | | | Copy Expense |\n| 80.14 | | | Postage |\n| \\$392.14 | | Total Disbursements | |\n| \\$6,484.00
\\$392.14 | | Total Fees
Total Disbursements | |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 12/06/23 | Mayhew | Review Chapter 11 Trustee's motion to
expedite hearing on privilege issues | 0.20 | 590.00 | 118.00 |\n| 12/13/23 | Kaplan | Review debtor's objection to motion for
Chapter 11 trustee to use privileged
documents in Bombardier matter | 0.50 | 460.00 | 230.00 |\n| 12/13/23 | Mayhew | Review correspondence from I.
Goldman re HCHK adversary and order
re same | 0.20 | 590.00 | 118.00 |\n| 12/13/23 | Mayhew | Review DBS' motion to extend time to
respond to subpoena and order
granting same | 0.10 | 590.00 | 59.00 |\n| 12/15/23 | Mayhew | Review consented to continue hearing
re UBS | 0.20 | 590.00 | 118.00 |\n| 12/18/23 | Mayhew | Review orders continuing hearing upon
consent re DBS and UBS motions to
compel | 0.20 | 590.00 | 118.00 |\n| 12/18/23 | Mayhew | Review D. Johnson's motion to appear
remotely | 0.10 | 590.00 | 59.00 |\n| 12/19/23 | Mayhew | Telephone call with J. Kaplan re
possible hearing on 12/21/23 re
emergency motion to preserve
evidence | 0.10 | 590.00 | 59.00 |\n| 12/19/23 | Mayhew | Correspondence to Courtroom Deputy
re remote hearing instruction for status
conference scheduled for 12/19/23 at 2
pm re Himalaya Exchange | 0 10 | 590.00 | 59.00 |\n| 12/19/23 | Mayhew | Review notice of hourly rate changes
filed by Paul Hastings | 0.10 | 590.00 | 59 00 |\n\n| Case 22-50073 | Doc 2872-1 | Filed 02/14/24 | Entered 02/14/24 16:03:39 | Page 12 of |\n|---------------|------------|----------------|---------------------------|------------|\n|---------------|------------|----------------|---------------------------|------------|\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|\n| 12/22/23 | Kaplan | Review Trustee's update regarding
Criminal Court's denial of debtor's
motion in criminal case to stay
bankruptcy case | 0.50 | 460.00 | 230.00 |\n| | | Fees | | | \\$1,227.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.00 | 460.00 | 460.00 |\n| Kristin B. Mayhew | | Partner | 1.30 | 590.00 | 767.00 |\n| | | Fees | | | \\$1,227.00 |\n| | | Total Fees
Total Disbursements | | | \\$1,227.00
\\$0.00 |\n| | | Total Due This Invoice | | | Comment |\n\n| | Ual(e | Professional | | Hours | Rate | Amount |\n|-------------------|--------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | 09/01/23 | Kaplan | Email exchange with committee as to
Motion to Stay in criminal matter and
Motion to Enjoin in bankruptcy, as well
as communications with trustee | 0.20 | 440.00 | 88.00 |\n| | 09/05/23 | Kaplan | Exchange emails with committee
regarding no objection to second
interim fee applications of Trustee's
counsel | 0.30 | 440.00 | 132.00 |\n| | 09/07/23 | Kaplan | Email from Mr. Ning Ye and other
committee members | 0.30 | 440.00 | 132.00 |\n| | 09/12/23 | Kaplan | Review email exchange with committee
conceming hearing on 9/12, including
orders on application for compensation,
approving DIP financing/remediation of
Sherry Netherlands, and refraining from
ruling on emergency Motion for
Injunction | 0.20 | 440.00 | 88.00 |\n| | 09/22/23 | Mayhew | Correspondence to Committee re:
Kwok say motion | 0.20 | 575.00 | 1 15.00 |\n| | | | Fees | | | \\$55.00 |\n| | | | Professional Summary | | | |\n| Professional | | | Title | Hours | Rate | Amount |\n| | Jonathan A. Kaplan | | Partner | 1.00 | 440.00 | 440.00 |\n| Kristin B. Mayhew | | | Partner | 0.20 | 575.00 | 115.00 |\n| | | | | | | |\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/17/23 | Kaplan | Email with committee regarding interim
applications for compensation from
Paul Hastings, NPM, EPIQ and Harney
Westwood | 0.40 | 440.00 | 176.00 |\n| 10/21/23 | Kaplan | Email with committee members
regarding fee statements of O'Sullivan
McCormick and Neubert Pepe &
Monteith and HCHK settlement | 0.30 | 440.00 | 132.00 |\n| 10/23/23 | Kaplan | Draft email to committee regarding
various items, including Mahweh
mansion/preservation of estate, fee
applications, USAO's memorandum in
opposition to disclose and upcoming
hearings | 0.50 | 440.00 | 220.00 |\n| 10/25/23 | Kaplan | Email with committee regarding
application to employ accountant;
update on yesterday's court hearing | 0.40 | 440.00 | 176.00 |\n| 10/26/23 | Kaplan | Email with committee regarding
complaint v. Lamp Capital, et al on alter
ego theory, joint mansion report on
Mahwhe | 0.20 | 440.00 | 88.00 |\n| | | Fees | | | \\$792.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.80 | 440.00 | 792.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 16 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|--------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 11/03/23 | Kaplan | Email with committee regarding Sherry
Netherlands update/invoices, eighth
omnibus motion for 2004 exam | 0 20 | 460.00 | 92 00 |\n| 11/08/23 | Kaplan | Email with committee regarding
alteration agreement, recommend
supporting (not objecting) to motion | 0.20 | 460.00 | 92 00 |\n| 11/28/23 | Kaplan | Email with committee re motion for
order to sell Lady May II | 0 30 | 460.00 | 138.00 |\n| | | Fees | | | \\$322.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.70 | 460.00 | 322.00 |\n| | | Fees | | | \\$322.00 |\n| | | Total Fees
Total Disbursements | | | \\$322.00
\\$0.00 |\n| | | Total Due This Invoice | | | 39200 |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 12/01/23 | Kaplan | Email with committee on fee
applications (NPM and OCMJ) and sale
of property and other recent events | 0.50 | 460.00 | 230.00 |\n| 12/01/23 | Goldman | Review draft of update to creditors'
committee re case developments and
email to J. Kaplan and K. Mayhew re
adding summary of 11-29 hearing | 0.20 | 600-00 | 120.00 |\n| 12/11/23 | Kaplan | Email with committee regarding Paul
Hastings September 2023 Fee
Statement and Notice by Himalaya
Exchange regarding request to forfeit
seized funds | 0.30 | 460.00 | 138.00 |\n| 12/13/23 | Kaplan | Emails with committee and Mr.
Goldman regarding status of various
litigation including HCHK, Paul
Hastings' September 2023 monthly fee
statement, potential recoveries | 0.30 | 460.00 | 138.00 |\n| 12/13/23 | Mayhew | Review status update from J. Kaplan
and review responses from Committee
members, C. Callari and S. Nunberg | 0.20 | 590.00 | 118.00 |\n| 12/19/23 | Kaplan | Exchange communications with
committee regarding status update,
discovery issues with Shell
companies/Mei Guo, emergency
motion regarding storage locker, sale of
Lady May II, etc. | 0.30 | 460.00 | 138.00 |\n| 12/19/23 | Mayhew | Correspondence to Committee re
status update for hearings held on
12/18/23 | 1.10 | 590.00 | 649.00 |\n| 12/19/23 | Mayhew | Correspondence to Committee re
update from hearing before Judge | 0.20 | 590.00 | 118.00 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 19 of 44\n\n| Meetings and Communications with Creditors | |\n|--------------------------------------------|--|\n|--------------------------------------------|--|\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|\n| | | Manning | | | |\n| 12/21/23 | Mayhew | Correspondence to Committee re
hearings before Judge Manning in
adversary proceedings against Mei
Guo and the Taurus Fund | 0.40 | 590.00 | 236.00 |\n| 12/21/23 | Kaplan | Exchange communications with
committee regarding status conference
on Guo/JNFX account and Taurus
Fund/Storage Unit | 0.20 | 460.00 | 92.00 |\n| 12/27/23 | Kaplan | Draft email to committee regarding fee
statements, update on criminal
case/motion to release funds to
Himalaya Exchange, etc. | 0.40 | 460.00 | 184.00 |\n| | | Fees | | | \\$2,161.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | 0.20 | 600.00 | 120.00 |\n| Jonathan A. Kaplan | | Partner | 2.00 | 460.00 | 920.00 |\n| Kristin B. Mayhew | | Partner | 1.90 | 590.00 | 1,121.00 |\n| | | Fees | | | \\$2,161.00 |\n| | | Total Fees
Total Disbursements | | | \\$2,161.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$2.161.00 |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|---------|--------|\n| 09/01/23 | Kaplan | Review application to employ Kroll as
forensic investigators | 0.40 | 440.00 | 176.00 |\n| 09/05/23 | Mayhew | Review correspondence from 1.
Goldman and C. Callari re PH and
NPM fee applications | 0.10 | 575.00 | 57.50 |\n| 09/05/23 | Goldman | Review of second interim fee
applications of Paul Hastings and
Neubert Pepe (1.2); telephone
conferences with Peter Friedman re
PAX and US Trustee position on fee
applications (.3); telephone conference
with Carollynn Callari re fee
applications (.2); draft and transmit
email to Committee re same (.2) | 1.70 | 580 00 | 986 00 |\n| 09/05/23 | Kaplan | Review second interim fee applications
of Paul Hastings and Neubert Pepe &
Monteith | 1 50 | 440 00 | 660 00 |\n| 09/07/23 | Kaplan | Review NPM interim compensation fee
application - July 2023 | 1.10 | 440_00 | 484.00 |\n| 09/08/23 | Kaplan | Review Harney, Westwood & Reigels
Feel Application | 1.00 | 440 (00 | 440 00 |\n| 09/08/23 | Kaplan | Review Paul Hastings fee application -
July 2023 | 1.50 | 440.00 | 660.00 |\n| 09/08/23 | Kaplan | Review Epic fee application - March -
July 2023 | 1 00 | 440.00 | 440.00 |\n| 09/08/23 | Goldman | Receipt/review and respond to email of
Mr. Ye re zero effect of Kwok motion to
stay bankruptcy proceedings if
successful | 0.30 | 580 00 | 174.00 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 21 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 09/11/23 | Kaplan | Revised order approving Paul Hastings'
second fee application | 0.30 | 440 00 | 132.00 |\n| 09/11/23 | Kaplan | Revised proposed order approving
Neubert Pepe's second fee application | 0.30 | 440_00 | 132.00 |\n| 09/12/23 | Mayhew | Prepare for hearing on DIP motion and
fee applications | 0.50 | 5/5.00 | 287.50 |\n| 09/12/23 | Mayhew | Attend Zoom hearing before Judge
Manning on DIP Financing Motion and
fee application of Paul Hastings and
Neubert Pepe & Montieth | 1.00 | 575.00 | 575.00 |\n| 09/12/23 | Kaplan | Review order approving Paul Hastings
and Neubert Pepe & Monteith's second
interim fee application | 0.20 | 440.00 | 88.00 |\n| 09/18/23 | Mayhew | Review correspondence from I.
Goldman re P&C monthly tee
statement and obtain invoices and
review same | () 40 | 575 00 | 230.00 |\n| 09/18/23 | Mayhew | Conference with I. Goldman re fee
statement | 0.10 | 575.00 | 57 50 |\n| 09/19/23 | Mayhew | Review correspondence from J. Kaplan
re Saxe Doernberger fee application | 0.10 | 575.00 | 57.50 |\n| 09/19/23 | Mayhew | Begin preparing monthly fee statement | 0.20 | 575.00 | 115.00 |\n| 09/19/23 | Mayhew | Attention to calculation of August fee
statement | 0.20 | 575.00 | 115.00 |\n| 09/19/23 | Mayhew | Draft and revise P&C's monthly fee
statement for August | 0.50 | 575 00 | 287.50 |\n| 09/19/23 | Mayhew | Draft Exhibit B to Fee Statement | 0.30 | 575 00 | 172.50 |\n| 09/19/23 | Kaplan | Review fee application of SVD - Sherry
Netherlands Insurance Litigation | 0 80 | 440.00 | 352.00 |\n| 09/20/23 | Mayhew | Correspondence to I. Goldman re
monthly fee statement | 0.10 | 575.00 | 57 50 |\n| 09/20/23 | Mayhew | Revise P&C monthly fee statement | 0 20 | 575 00 | 115.00 |\n| 09/20/23 | Mayhew | Finalize monthly tee statement for filing | 0.30 | 575.00 | 172.50 |\n| 09/21/23 | Kaplan | Review August 2023 Fee Statement of
Paul Hastings | 0 50 | 440.00 | 220 00 |\n| 09/21/23 | Kaplan | Review August 2023 Fee Statement of
ட்றுட | 0.50 | 440 00 | 220.00 |\n| 09/21/23 | Kaplan | Review August 2023 Fee Statement of
Neubert Pepe Monteith | 0.50 | 440 00 | 220.00 |\n| 09/25/23 | Mayhew | Review scheduling order for fee
applications | 0.10 | 5/5 00 | 57.50 |\n| 09/27/23 | Kaplan | Review fee statement of Epic for March
to July 2023 | 0.70 | 440.00 | 308.00 |\n| 09/27/23 | Kaplan | Review fee statement of Paul Hasting
for July 2023 | 1.50 | 440 00 | 660 00 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 22 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|------------|\n| 09/27/23 | Kaplan | Review fee statement of Neubert Pepe
& Monteith for July 2023 | 0 70 | 440 00 | 308 00 |\n| 09/2/123 | Kaplan | Review fee statement of BVI Counsel
for March to July 2023 | 0.70 | 440.00 | 308 00 |\n| 09/27/23 | Goldman | Review Jon Kaplan email summanzing
monthly fee statements (.2); check with
Luc Despins re Trustee position and
get back to Jon Kaplan with instructions
re communicating with committee (.2) | () .40 | 580.00 | 232.00 |\n| 09/28/23 | Mayhew | Review correspondence from J. Kaplan
to Committee re fee statement | 0.10 | 5/5.00 | 57 50 |\n| 09/28/23 | Kaplan | Notice of first invoice from Doyle
Partners Architects | 0.20 | 440 00 | 88.00 |\n| | | | | | |\n| | | Fees | | | \\$9.703.00 |\n\n| rofessional | Title | Hours | Rate | Amount |\n|-------------------|-----------------------------------|-------|--------|----------------------|\n| ve J. Goldman | Partner | 2.40 | 580.00 | 1,392.00 |\n| onathan A. Kaplan | Partner | 13.40 | 440.00 | 5,896.00 |\n| ristin B. Mayhew | Partner | 4.20 | 575.00 | 2,415.00 |\n| | Fees | | | \\$9,703.00 |\n| | Total Fees
Total Disbursements | | | \\$9,703.00
\\$0.00 |\n| | | | | |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/04/23 | Kaplan | Review August monthly fee statement
from Paul Hastings | 1.30 | 440.00 | 572.00 |\n| 10/04/23 | Kaplan | Review August monthly fee statement .
from Neubert Pepe & Monteith | 0.70 | 440.00 | 308.00 |\n| 10/04/23 | Kaplan | Review August monthly fee statement
from EPIQ | 0.30 | 440.00 | 132.00 |\n| 10/16/23 | Goldman | Review invoices for second interim fee
period (1.0); draft second interim
application for allowance of
compensation, certification and
proposed order (2.0) | 3.00 | 580.00 | 17 40.00 |\n| 10/17/23 | Kaplan | Review Third Interim Application for
Compensation of Paul Hastings | 1.50 | 440.00 | 660.00 |\n| 10/17/23 | Kaplan | Review Third Interim Application for
Compensation of Neubert Pepe
Monteith | 0 50 | 440.00 | 220.00 |\n| 10/17/23 | Kaplan | Review Interim Application for
Compensation of EPIQ | 0 50 | 440.00 | 220.00 |\n| 10/17/23 | Kaplan | Review Interim Application for
Compensation of Hamey Westwood &
Reigels LP (BVI Counsel) | 0.50 | 440.00 | 220.00 |\n| 10/20/23 | Goldman | Prepare second monthly fee statement
and provide instructions for filing and
service to legal assistant | 0.80 | 580.00 | 464.00 |\n| 10/21/23 | Kaplan | Review monthly fee statements of
O'Sullivan McCormick for July/August
2023 and September 2023 | 0.80 | 440.00 | 352.00 |\n| 10/21/23 | Kaplan | Review monthly fee statements of
Neubert Pepe and Monteith for | 0.50 | 440.00 | 220.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 24 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| | | September 2023 | | | |\n| 10/24/23 | Kaplan | Review application to employ Eisner
Advisory Group as Tax Advisors | 0.50 | 440.00 | 220.00 |\n| 10/25/23 | Kaplan | Start drafting motion to limit notice for
fee application | 0.30 | 440.00 | 132.00 |\n| 10/26/23 | Kaplan | Draft motion to limit notice/modify Order
Limiting Notice of Interim Fee
Application | 0.50 | 440.00 | 220.00 |\n| 10/27/23 | Kaplan | Review monthly statement of Kroll for
August, September 2023 and email
with Mr. Goldman and Mrs. Mayhew
regarding same | 1.00 | 440.00 | 440.00 |\n| 10/30/23 | Goldman | Review of Jon Kaplan summary of Kroll
monthly fee statement (.1); exchange of
email correspondence with Kristin
Mayhew and Jon Kaplan re handling
further review and consideration of Kroll
statement (.2) | 0.30 | 580.00 | 174.00 |\n| 10/30/23 | Mayhew | Review correspondence from H.
Claiborn re fee application question | 0.10 | 575.00 | 57.50 |\n| 10/30/23 | Mayhew | Correspondence to H. Claiborn re
September 2023 fee statement | 0.10 | 575.00 | 57.50 |\n| 10/30/23 | Mayhew | Review correspondence from J. Kaplan
re Kroll fee application statements and
respond | 0.20 | 575.00 | 1 15.00 |\n| 10/30/23 | Mayhew | Review correspondence from J.
Goldman re fee statements and
respond | 0.10 | 575.00 | 57.50 |\n| 10/30/23 | Mayhew | Review P&C September fee statement
and correspondence to L. Despins re
reduction to same | 0.20 | 575.00 | 1 15 00 |\n| 10/30/23 | Kaplan | Email with committee regarding Kroll
Fee Applications | 0.40 | 440 00 | 176.00 |\n| 10/31/23 | Mayhew | Review order limiting notice of P&C fee
application | 0.10 | 575.00 | 57.50 |\n| | | Fees | | | \\$6,930.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | 4.10 | 580.00 | 2,378.00 |\n| Jonathan A. Kaplan | | Partner | 9.30 | 440.00 | 4,092.00 |\n| Kristin B. Mayhew | | Partner | 0.80 | 5/5.00 | 460.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 25 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 11/01/23 | Mayhew | Telephone call with J. Kaplan re fee
statement review | 0.10 | 590.00 | 59.00 |\n| 11/02/23 | Goldman | Review order limiting notice on P&C fee
application and provide instructions to
legal assistant re service | 0.20 | 600.00 | 120.00 |\n| 11/03/23 | Kaplan | Address service of Fee Application and
draft/revise Certificate of Service | 0.50 | 460.00 | 230.00 |\n| 11/03/23 | Mayhew | Review August and September fee
statements filed by Kroll, Forensic
Accountant | 1.30 | 590.00 | 767.00 |\n| 11/08/23 | Mayhew | Conference with Mr. Goldman re review
of Kroll monthly Fee Statements for
September and August | 0.30 | 590.00 | 177.00 |\n| 11/08/23 | Mayhew | Conference call with H. Claiborn and 1.
Goldman re Kroll Fee Statements | 0.20 | 590.00 | 118.00 |\n| 11/08/23 | Mayhew | Correspondence to L. Despins, P.
Linsey and A. Bogartz re Kroll Fee
Statements for August and September | 0.20 | 590.00 | 118.00 |\n| 11/08/23 | Mayhew | Review correspondence from P Linsey
re Kroll Fee Statements and respond | 0 10 | 590.00 | 59.00 |\n| 11/08/23 | Goldman | Discuss Kroll monthly fee statement
and entries of concern with K. Mayhew
(.3); telephone conference with Holly
Claibom re same (.2) | 0.50 | 600.00 | 300.00 |\n| 11/09/23 | Mayhew | Correspondence to and from H.
Claiborn re Kroll fee statements | 0 20 | 590.00 | 118.00 |\n| 11/10/23 | Mayhew | Review correspondence from P. Linsey
re Kroll fee statements and respond | 0.10 | 590.00 | 59.00 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 27 of\n\n| Invoice No .: 418727 |\n|----------------------|\n| December 20, 2023 |\n| Dana 7 |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 11/14/23 | Mayhew | Review correspondence from H.
Claibom re Kroll fee statements | 0.10 | 590.00 | 59.00 |\n| 11/14/23 | Mayhew | Review correspondence from P. Linsey
re Kroll fee statements and respond | 0.20 | 590.00 | 118.00 |\n| 11/14/23 | Mayhew | Correspondence to P. Linsey re status
of Kroll fee statements | 0.10 | 590.00 | 59.00 |\n| 11/15/23 | Mayhew | Review Kroll's unredacted time entries
for August and September | 0.90 | 590.00 | 531.00 |\n| 11/15/23 | Mayhew | Correspondence to and from H.
Claibom, US Trustee, re Kroll Fee
Statements | 0.20 | 590.00 | 1 18.00 |\n| 11/15/23 | Mayhew | Review correspondence from P. Linsey
re Kroll fee statements and discussion
re same | 0.10 | 590.00 | 59.00 |\n| 11/15/23 | Mayhew | Review correspondence from H.
Claiborn re conference call to discuss
Kroll fee statements | 0.10 | 590.00 | 59.00 |\n| 11/15/23 | Mayhew | Correspondence to P. Linsey re Kroll
fee statements | 0.10 | 590.00 | 59.00 |\n| 11/15/23 | Mayhew | Review unredacted fee statements
from Kroll for August and September
2023 | 0.90 | 590.00 | 531.00 |\n| 11/16/23 | Mayhew | Review correspondence from P. Linsey
re Kroll fee statements and conference
call to discuss same | 0.10 | 590.00 | 59.00 |\n| 11/17/23 | Mayhew | Review correspondence from P. Linsey
and respond | 0.10 | 590.00 | 59.00 |\n| 11/20/23 | Goldman | Conference call with trustee, UST, and
Kroll representatives re Kroll monthly
billing statements | 1.00 | 600.00 | 600.00 |\n| 11/20/23 | Mayhew | Conference call with L. Despins, P.
Linsey, H. Claiborn, I. Goldman, P.
Panzek and A. Pfeiffer re Kroll fee
statements for August and September
2023 | 1.00 | 590.00 | 590.00 |\n| 11/20/23 | Mayhew | Telephone call with H. Claiborn re Kroll
Fee Statements for August and
Septemer | 0.30 | 590.00 | 177.00 |\n| 11/21/23 | Mayhew | Telephone call with I. Goldman re
resolution of Kroll fee statement
objections | 0.20 | 590.00 | 1 18.00 |\n| 11/21/23 | Mayhew | Review correspondence from P.
Parizek and H. Claibom re Kroll fee
statement objection and proposed
resolution | 0.20 | 590 00 | 118.00 |\n| 11/21/23 | Mayhew | Correspondence to P. Parizek re
Committee's consent to UST's | 0.10 | 290 00 | 59.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 28 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | statements | | | |\n| 11/21/23 | Mayhew | Review UST's Objection to Chapter 11
Trustee's Retention of EisnerAmper | 0.20 | 590.00 | 1 18.00 |\n| 11/21/23 | Mayhew | Review correspondence from P.
Parizek re Kroll Fee Statements and
respond | 0.20 | 590.00 | 118.00 |\n| 11/21/23 | Goldman | Confer with Kristin Mayhew re
proposed settlement of objections to
Kroll monthly fee statements | 0.20 | 600.00 | 120.00 |\n| 11/21/23 | Mayhew | Review correspondence from P. Linsey
re backup from Kroll fee statements | 0.50 | 590.00 | 295.00 |\n| 11/21/23 | Mayhew | Review correspondence from H.
Claibom to P. Parizek re Kroll fee
statements for August and September | 0.10 | 590.00 | 59.00 |\n| 11/21/23 | Kaplan | Review US Trustee's Objection /
Statements to fee applications (0.3)
and Objection to Employment of
Application of Seiner Am per as
Accountant (0.5) | 0.80 | 460.00 | 368.00 |\n| 11/27/23 | Kaplan | Review interim application for
compensation of O'Sullivan McCormick
Jensen & Bliss | 0.60 | 460.00 | 276.00 |\n| 11/27/23 | Kaplan | Review monthly fee statement
(October) of Neubert, Pepe & Monteith | 0.70 | 460.00 | 322.00 |\n| 11/27/23 | Kaplan | Review objection of US Trustee to
Application to Employ Eisner as Tax
Advisor | 0.30 | 460.00 | 138.00 |\n| 11/27/23 | Mayhew | Review correspondence from I.
Goldman re EisnerAmper retention | 0.10 | 590.00 | 59.00 |\n| 11/27/23 | Goldman | Review of UST objection to Eisner
retention (.4); review of select portions
of Eisner Amper retention application
(.2); locate/review case decisions re
past representations as a disqualifying
interest under Section 327(a) and use
of ethical walls to overcome retention
objections (.8); telephone conference
with Luc Despins re issues raised by
UST objection to Eisner Amper
retention (.2); draft and transmit email
to Luc Despins outlining questions of
Committee re REM (.2) | 1.60 | 600.00 | 960.00 |\n| 11/27/23 | Goldman | Review of Pullman & Comley's 2nd
interim fee application in preparation for
11/28 hearing on application | 0.30 | 600.00 | 180.00 |\n| 11/28/23 | Goldman | Further review of decisions on past
representations as disqualifying under
327(a) and ethical walls as a condition
to retention under 327(a) in preparation
for hopring on Lionor roto | 1.40 | 600.00 | 840.00 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 29 of\n\n| | | Fee/Employment Applications |\n|--|--|-----------------------------|\n|--|--|-----------------------------|\n\n| Invoice No .: 418/2/ | |\n|----------------------|--------|\n| December 20, 2023 | |\n| | Page 4 |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| | | application (.4); attend hearing on
Eisner retention application and UST
objection thereto (1.0) | | | |\n| 11/28/23 | Mayhew | Review correspondence from A.
Bongartz re EisnerAmper retention and
potential conflict | 0 10 | 590-00 | 59.00 |\n| 11/28/23 | Kaplan | Initial review interim fee applications for
Neubert, Pepe & Monteith (0.4) and
O'Sullivan McCormick Jensen & Bliss
(0.4) | 0.80 | 460 00 | 368 00 |\n| 11/29/23 | Kaplan | Review Neubert Pepe & Monteith's
monthly fee statement for October 2023 | 1.30 | 460.00 | 598.00 |\n| 11/29/23 | Goldman | Check docket for prior month fee
statements, calculate net amount due
after payment and draft and transmit
email to Alex Bongartz re same | 0.30 | 600.00 | 180.00 |\n\n| Title | Hours | Rate | Amount |\n|-----------------------------------|-------|--------|-----------------------|\n| Partner | 5.50 | 600.00 | 3,300.00 |\n| Partner | 5.00 | 460.00 | 2,300.00 |\n| Partner | 8 40 | 590.00 | 4,956.00 |\n| Fees | | | \\$10,556.00 |\n| Total Fees
Total Disbursements | | | \\$10,556.00
\\$0.00 |\n| | | | |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 30 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------|-------|--------|--------|\n| 12/07/23 | Mayhew | Review order granting Eisner's
retention | 0.10 | 590.00 | 59.00 |\n| 12/11/23 | Kaplan | Review and analyze Paul Hastings
September 2023 Monthly Fee
Statement | 1.70 | 460.00 | 782.00 |\n| 12/19/23 | Mayhew | Review correspondence from J. Kaplan
re P&C rate increases and respond | 0.10 | 590.00 | 59.00 |\n| 12/20/23 | Mayhew | Review docket re deadlines relating to
monthly fee statement | 0.30 | 590.00 | 177.00 |\n| 12/21/23 | Kaplan | Review monthly fee statement of Kroll,
LLC | 0.30 | 460.00 | 138.00 |\n| 12/27/23 | Kaplan | Review November 2023 monthly fee
statement of O'Sullivan McCormack
Jensen & Bliss PC | 0.50 | 460.00 | 230.00 |\n| 12/27/23 | Kaplan | Review November 2023 monthly fee
statement of Kroll | 0.50 | 460.00 | 230.00 |\n| 12/27/23 | Kaplan | Review November 2023 monthly fee
statement of Neubert, Pepe & Monteith | 1 10 | 460.00 | 506.00 |\n| 12/27/23 | Kaplan | Review/finalize notice of hourly rate
increase | 0.20 | 460.00 | 92.00 |\n| 12/28/23 | Kaplan | Review First Interim Fee Application for
Pallas Partners LJ P | 0.60 | 460.00 | 276.00 |\n\n| Case 22-50073 | Doc 2872-1 | Filed 02/14/24
44 | Entered 02/14/24 16:03:39 | Page 31 of |\n|---------------|------------|----------------------|---------------------------|------------|\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 09/11/23 | Kaplan | Revised proposed DIP Order for Sherry
Netherland repairs | 0.30 | 440.00 | 132.00 |\n| 09/11/23 | Goldman | Review of revised proposed DIP order
and underlying motion and draft and
transmit email to Luc Despins and
Doug Barrows re clarifying points | 1.30 | 580.00 | 754.00 |\n| 09/11/23 | Goldman | Receipt/review of responses to my
questions in DIP financing from Alex
Bongartz and draft/transmit reply with
additional question | 0.30 | 580 00 | 174.00 |\n| 09/12/23 | Kaplan | Review order approving DIP Motion for
Remediation to Sherry Netherlands | 0.20 | 440.00 | 88.00 |\n| 09/12/23 | Mayhew | Correspondence to Mr. Goldman and
Mr. Kaplan regarding hearing on DIP
motion | 0.10 | 575.00 | 57.50 |\n| | | Fees | | | \\$1,205.50 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | 1.60 | 580.00 | 928.00 |\n| Jonathan A. Kaplan | | Partner | 0.50 | 440.00 | 220.00 |\n| Kristin B. Mayhew | | Partner | 0.10 | 575.00 | 57.50 |\n| | | | | | |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 33 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 09/01/23 | Kaplan | Review update from Taurus Fund
regarding agreement with security firm | 0.20 | 440.00 | 88.00 |\n| 09/06/23 | Kaplan | Review Answer to Complaint by Taurus
Fund, et al. | 0.50 | 440.00 | 220.00 |\n| 09/06/23 | Kaplan | Review response of Taurus Fund
regarding security services declaration | 0.30 | 440.00 | 132.00 |\n| 09/07/23 | Kaplan | Review order granting summary
judgment in Trustee's favor in the US
Bank Escrow Funds adversary
proceedings | 0.70 | 440_00 | 308.00 |\n| 09/08/23 | Kaplan | Review supplemental statement
regarding remediation of sherry
netherlands, including asbestos related
work and revised order | 0.30 | 440.00 | 132.00 |\n| 09/14/23 | Kaplan | Review Notice of Appeal by HK USA
regarding summary judgment order | 0.20 | 440.00 | 88.00 |\n| 09/18/23 | Mayhew | Conference with I. Goldman re hearing
on motion to remediate Sherry
Netherland | 0.10 | 575.00 | 57 50 |\n| 09/19/23 | Mayhew | Review correspondence from I.
Goldman re hearing on Sherry-
Netherland remediation motion and
respond | 0.10 | 575.00 | 57 50 |\n| 09/19/23 | Mayhew | Travel to and from Bridgeport
Bankruptcy Court and attend hearing
on Chapter 11 Trustee's motion to
remediate Sherry-Netherland
apartment | 1.50 | 575.00 | 862 50 |\n| 09/19/23 | Goldman | Review of prior emails with Paul | 1.20 | 580.00 | 696.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 35 of\n\n| Date | Professional | Hastings re remediation motion and
prior marked draft to incorporate any
comments (.8); draft/transmit email to
Kristin Mayhew re issues addressed
and reporting to Court at hearing
conceming resolution of issues (. 4) | Hours | Rate | Amount |\n|------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 09/19/23 - | Kaplan | Review order authorizing remediation
of Sherry Netherland | 0.20 | 440.00 | 88.00 |\n| 09/20/23 | Mayhew | Review Judge Dooley's decision
denying motion for stay pending appeal
of HK USA alter ego decision | 0 10 | 575.00 | 57 50 |\n| 09/26/23 | Mayhew | Review objection by G Club Operations
to supplemental order approving
settlement with Assignee HCHK | 0.20 | 575 00 | 115.00 |\n| 09/26/23 | Mayhew | Review correspondence from L.
Despins re possible sale of the Lady
May II | 0.10 | 575.00 | 57 50 |\n| 09/27/23 | Kaplan | Review G Club's opposition to
proposed supplemental order regarding
settlement with assignee of HCHK
Entities | 0.20 | 440 00 | 88 00 |\n| | | Fees | | | \\$3,047.50 |\n\n| Professional | Title | Hours | Rate | Amount |\n|--------------------|-----------------------------------|-------|--------|----------------------|\n| rve J. Goldman | Partner | 1.20 | 580.00 | 696.00 |\n| lonathan A. Kaplan | Partner | 2.60 | 440.00 | 1,144.00 |\n| Kristin B. Mayhew | Partner | 2.10 | 575.00 | 1.207.50 |\n| | Fees | | | \\$3,047.50 |\n| | Total Fees
Total Disbursements | | | \\$3,047.50
\\$0.00 |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 10/18/23 | Kaplan | Review monthly operating reports of
Genever Holdings LLC for July and
August 2023 | 0.20 | 440.00 | 88.00 |\n| 10/21/23 | Kaplan | Review expense report from Trustee re
HCHK settlement - Aug-Sept 2023 | 0.30 | 440 00 | 132.00 |\n| 10/23/23 | Kaplan | Review trustee's request for status
conference over preservation of estate
regarding Mahwah Mansion and order
scheduling status conference on 10/24 | 0 80 | 440.00 | 352.00 |\n| 10/23/23 | Kaplan | Review monthly operating report of Ho
Wan Kwok for September 2023 | 0.20 | 440.00 | 88.00 |\n| 10/24/23 | Kaplan | Attend remote hearing on various
matters, including a subpoena of G
Club, Request for Emergency Status
Conference on Mahweh
Mansion/Property/Property of Estate,
Mei Guo discovery dispute | 2.00 | 440 00 | 880 00 |\n| 10/26/23 | Kaplan | Review joint report of trustee and
Taurus fund regarding Mahwh Mansion
missing property | 0.50 | 440.00 | 220.00 |\n| 10/26/23 | Kaplan | Review Trustee's complaint asserting
that Lamp Capital Hudson Diamond NY
and Leading Shine are alter egos | 0.80 | 440 00 | 352 00 |\n| 10/27/23 | Kaplan | Review Taurus Fund counter proposed
pretrial order | 0 20 | 440 00 | 88.00 |\n| 10/27/23 | Kaplan | Review joint report of Trustee and
Greenwich Fund | 0.30 | 440.00 | 132.00 |\n| 10/30/23 | Mayhew | Review correspondence from E. Sutton
of Paul Hastings re costs incurred with | 0.10 | 575.00 | 57 50 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 37 of\n\n| Invoice No : 416977 |\n|---------------------|\n| November 14, 2023 |\n| Page 2 |\n\n| Date | Professional | | | Hours | Rate | Amount |\n|--------------------|--------------|--------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|-------|-----------|----------------------|\n| | | respect to HCHK's furniture and
equipment | | | | |\n| 10/30/23 | Mayhew | to Committee re status update | Review correspondence from J. Kaplan | 0.10 | 5/5.00 | 57.50 |\n| 10/30/23 | Mayhew | Review correspondence from A.
Bongartz re selection of general
contractor for Sherry-Netherland
apartment | | 0.10 | 575.00 | 57.50 |\n| 10/30/23 | Mayhew | complaint against Lamp Capital | Review correspondence from J. Kaplan
to Committee re alter ego adversary | 0.10 | 575.00 | 57.50 |\n| 10/31/23 | Kaplan | items (0.3); review report regarding
Fund (0.3) | Review Amended Verified Response to
TRO by Taurus Fund identifying new
property at Mahwah House by Taurus | 0.60 | 44() ()() | 264.00 |\n| | | | | | | |\n| | | Fees | | | | \\$2,826.00 |\n| | | | Professional Summary | | | |\n| Professional | | Title | | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | | 5.90 | 440.00 | 2,596.00 |\n| Kristin B. Mayhew | | Partner | | 0.40 | 575.00 | 230.00 |\n| | | Fees | | | | \\$2,826.00 |\n| | | Total Fees
Total Disbursements | | | | \\$2,826.00
\\$0.00 |\n| | | | Total Due This Invoice | | | \\$2,826.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 38 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 11/03/23 | Kaplan | Review second invoice of architects for
Sherry Netherlands | 0.30 | 460.00 | 138.00 |\n| 11/03/23 | Kaplan | Review eighth omnibus motion for 2004
examination of various banks | 0.30 | 460.00 | 138.00 |\n| 11/03/23 | Kaplan | Review first status report of remediation
of Sherry Netherlands | 0.30 | 460.00 | 138.00 |\n| 11/06/23 | Kaplan | Review ninth Omnibus motion for 2004
examinations | 0.50 | 460.00 | 230.00 |\n| 11/08/23 | Kaplan | Review motion authorizing Alteration
Agreement with Sherry Netherland, Inc.
for remediation | 0.60 | 460.00 | 276.00 |\n| 11/09/23 | Kaplan | Review objection to motion for 2004
exam by G. Club Operations | 0.30 | 460.00 | 138.00 |\n| 11/09/23 | Kaplan | Review objection to motion for 2004
exam by Shin Hsin Yu, Jie Zhang | 0 30 | 460.00 | 138.00 |\n| 11/09/23 | Mayhew | Review District Court opinion denying
Kwok's leave to appeal contempt order | 0.20 | 590.00 | 118.00 |\n| 11/13/23 | Kaplan | Review Objection to Motion for 2004
Exam by 1332156 B.C. LTD,
GWGOPNZ Limited, Shin Hsin Yu, Jie
Zhang | 0.30 | 460.00 | 138.00 |\n| 11/13/23 | Kaplan | Review Objection to Motion for 2004
Exam by G Club Operations, LLC | 0.30 | 460 00 | 138.00 |\n| 11/13/23 | Kaplan | Review monthly operating report of
Genever Holdings Corp. for September
2023 | 0.20 | 460.00 | 92.00 |\n| 11/15/23 | Kaplan | Review Notice of Appeal, Ex Parte
Motion to Stay Pending Appeal, by G | 0.80 | 460.00 | 368.00 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 39 of\n\n| Date | Professional | Club Operations and trustee's response | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | to motion | | | |\n| 11/16/23 | Kaplan | Review Chapter 11 Trustee's motion to
compel Seacoast National Bank to
comply with Rule 2004 Subpoena | 0.30 | 460.00 | 138.00 |\n| 11/16/23 | Kaplan | Review Notice of G Club Operations
LLC's Emergency Motion to Stay
Pending Appeal Pursuant to
Bankruptcy Rule 8007 Filed with the
District Court, Transcript of Appeal,
including Court's decision granting
Motion for Order requiring production
by G Club, order denying Motion to
Stay Pending Appeal and Ex Parte
Motion for Expedited Hearing | 0.80 | 460.00 | 368.00 |\n| 11/21/23 | Mayhew | Review correspondence from L.
Despons re conference call with Pax to
discuss asset recovery and respond | 0.10 | 590.00 | 59.00 |\n| 11/22/23 | Mayhew | Review Chapter 11 Trustee's slide deck
re SOI of avoidance actions | 0.30 | 590.00 | 177.00 |\n| 11/22/23 | Mayhew | Conference call with L. Despins, N.
Bassett and D. Barron of Paul Hastings
and P. Friedman and S. Samoff of
O'Melvaney for PAX and I. Goldman re
case developments | 0.80 | 590.00 | 472.00 |\n| 11/22/23 | Goldman | Review of trustee charts re asset
recovery issues and strategy and
review case decisions re: extending
statue of limitations (.8); Zoom meeting
with trustee and counsel and PAX
attorneys re overview of charts, issues
presented and alternative strategies
(.8) | 1.60 | 600.00 | 960.00 |\n| 11/27/23 | Kaplan | Review Objection and Reply to G Club,
Shin Hsin, Jie Zhang, 1332156 B.B.,
WGOPNZ Objection regarding Ninth
Omnibus Rule 2004 Motion | 0.40 | 460.00 | 184.00 |\n| 11/27/23 | Kaplan | Review Reply to Mr. Yu, Ms. Zhang,
GWGOPNZ, Mr. Childre, Objection to
Eighth Omnibus Rule 2004 Motion | 0.40 | 460.00 | 184.00 |\n| 11/27/23 | Kaplan | Review monthly operating report of
Debtor for October 2020 | 0.50 | 460.00 | 230.00 |\n| 11/27/23 | Kaplan | Review October 2023 expense report
regarding HCHK Entities Settlement | 0.20 | 460.00 | 92.00 |\n| 11/27/23 | Mayhew | Review correspondence from 1.
Goldman to Chapter 11 trustee re
HCHK adversary proceeding | 0.10 | 590.00 | 59.00 |\n| 11/27/23 | Goldman | Review of motion for intervention by
proposed intervenors in HCHK adverse
proceeding; trustee's objection thereto | 2.20 | 600.00 | 1320.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 40 of\n\n| Date | Professional | review of Court's order denying G Club
motion for stay pending appeal and
review of underlying order appealed
(.7) | Hours | Rate | Amount | | |\n|----------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|--|--|\n| 11/27/23 | Goldman | Draft and transmit email to Trustee and
counsel re points for intervention
proceedings | 0.40 | 600 00 | 240.00 | | |\n| 11/28/23 | Goldman | Attend hearing on motion for default
judgment against Golden Spring, 8th
and 9th omnibus motions for Rule 2004
orders and motion to compel
compliance with the subpoena served
on Seacoast Bank | 2.80 | 600.00 | 1680.00 | | |\n| 11/28/23 | Kaplan | Review motion for order and
emergency motion for order authorizing
sell of Lady May II Free and Clear of
Liens | 0.90 | 460.00 | 414.00 | | |\n| 11/28/23 | Mayhew | Review correspondence from J. Kaplan
re sale of Lady May II | 0.20 | 590.00 | 1 18.00 | | |\n| 11/29/23 | Kaplan | Review notice of email correspondence
with Seacoast National Bank counsel | 0.20 | 460.00 | 92.00 | | |\n| 11/29/23 | Kaplan | Review motion for sale of Lady of May
Il and order providing method of
service/expedited hearing on sale of
Lady May II | 0.90 | 460.00 | 414.00 | | |\n| 11/29/23 | Kaplan | Review trustee's motion to compel
compliance by DBS Bank Ltd. | 0.30 | 460.00 | 138.00 | | |\n| 11/30/23 | Kaplan | Review order compelling Seacoast to
comply with 2004 Exam Subpoena | 0.20 | 460.00 | 92.00 | | |\n| 11/30/23 | Kaplan | Review notice of hearing on motion to
sell Lady May II | 0.20 | 460.00 | 92.00 | | |\n| | | Fees | | | \\$9,573.00 | | |\n| Professional Summary | | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | | |\n| Irve J. Goldman | | Partner | 7.00 | 600 00 | 4,200.00 | | |\n| Jonathan A. Kaplan | | Partner | 9.50 | 460.00 | 4,370.00 | | |\n| Kristin B. Mayhew | | Partner | 1.70 | 590.00 | 1,003.00 | | |\n| | | Fees | | | \\$9,573.00 | | |\n| | | Total Fees
Total Disbursements | | | \\$9,573.00
\\$0.00 | | |\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 12/05/23 | Kaplan | Review motion to seal privileged
documents in Bombardier litigation | 0.30 | 460.00 | 138.00 |\n| 12/05/23 | Mayhew | Review correspondence from Chapter
11 Trustee L. Despins re avoidance
actions and respond | 0.10 | 590.00 | 59.00 |\n| 12/06/23 | Goldman | Zoom meeting with Trustee, counsel
and PAX counsel regarding potential
avoidance actions and issues and
strategy | 0.70 | 600.00 | 420.00 |\n| 12/07/23 | Mayhew | Review correspondence from A.
Bongartz re remediation at the Sherry
Netherland | 0.10 | 590.00 | 59.00 |\n| 12/07/23 | Mayhew | Correspondence to Creditors'
Committee re Intervenor's in HCHK
adversary | 0.50 | 590.00 | 295.00 |\n| 12/08/23 | Mayhew | Review Notice of Filing in criminal
action re creditor s of the Himalaya
Exchange | 0.20 | 590.00 | 118.00 |\n| 12/08/23 | Kaplan | Review Notice of Chapter 11 Trustee
Regarding Motion for Return of
Property Filed by Alleged Customers of
Himalaya Exchange in Debtor's
Criminal Proceedings Pending in
United States District Court for
Southern District of New York | 0.80 | 460.00 | 368.00 |\n| 12/11/23 | Kaplan | DBS Bank Motion for Extension of Time
to Respond to Motion to Comply with
Subpoena | 0.20 | 460.00 | 92 00 |\n| 12/12/23 | Mayhew | Review order setting status conference
re Himalaya Exchange | 0.10 | 590.00 | 59.00 |\n\nCase 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 42 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 12/13/23 | Goldman | Receipt/review of email from Carollynn
Callari re latest PH monthly fee
statement (.1); telephone conference
with Luc Despins re status of collection
of \\$38 million from HCHK assignee and
status of adversary proceeding (.2);
review of docket of adversary
proceeding against HCHK entities and I
default status of HCHK entities (.4);
draft and transmit email to Committee
outlining status of HCHK adversary
proceeding and expectation re \\$38
million collection as property of the
state | 1.20 | 600.00 | 720.00 |\n| 12/14/23 | Kaplan | Review Trustee's 10th motion for 2004
examination | 0.30 | 460.00 | 138.00 |\n| 12/14/23 | Mayhew | Review Kwok's objection to Trustee's
motion to waive privilege with respect
to Bombadier jet | 0.20 | 590.00 | 1 18.00 |\n| 12/15/23 | Mayhew | Prepare for hearing scheduled for
December 18th on (i) motion filed by
Himalaya creditors for return of
property; (ii) motion to compel DBS to
comply with subpoena; (iii) motion to
compel Anton Development to comply
with subpoena; and (iv) motion to sell
Lady May II | 1.50 | 590.00 | 885.00 |\n| 12/15/23 | Mayhew | Review Trustee's motion to adjourn
hearing on motion to compel as to DBS
and Genesis' second status report as to
Sherry-Netherland remediation | 0.30 | 590.00 | 177.00 |\n| 12/15/23 | Kaplan | Review and analyze Genever Holdings'
second status report regarding
remediation of Sherry Netherlands | 0.30 | 460.00 | 138.00 |\n| 12/18/23 | Kaplan | Notice of Letter / Pleading from
Attomey Geyer regarding Himalaya
Exchange | 0.60 | 460.00 | 276.00 |\n| 12/18/23 | Mayhew | Review Trustee's supplemental
declaration of D. Johnson in support of
motion to sell Lady May II | 0.40 | 590 00 | 236.00 |\n| 12/18/23 | Mayhew | Review Trustee's emergency motion to
preserve evidence in storage units near
Mahwah mansion | 0.30 | 590.00 | 177.00 |\n| 12/18/23 | Mayhew | Review reply filed by Himalaya
Exchange customers to motion to
retum property filed in the criminal
action in the SDNY | 0.50 | 590.00 | 295.00 |\n| 12/18/23 | Mayhew | Review Trustee's motion to seal
exhibits relating to preservation of
evidence and motion to expedite same | 0.40 | Pan 00 | 236.00 |\n| 12/18/23 | Mayhew | Travel to and from Bridgeport | 3.90 | 590.00 | 2301.00 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 43 of\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| | | Bankruptcy Court and attend hearing
on (i) Himalaya Exchange motion; (ii)
motion to compel Whitecroft to comply
with subpoena and (iii) motion to sell
Lady May II | | | |\n| 12/19/23 | Mayhew | Review order approving sale of Lady
May II | 0.10 | 590.00 | 59.00 |\n| 12/19/23 | Mayhew | Attend continued hearings before
Judge Manning re (i) TRO in
Bombardier jet adversary; and (ii)
motion to preserve evidence in Taurus
adversary | 0.90 | 590.00 | 531.00 |\n| 12/19/23 | Kaplan | Review and analyze Trustee's Motion
for Order to preserve evidence
regarding storage lockers, Motion for
Expedited Hearing, Order for Expedited
Hearing | 0.70 | 460.00 | 322.00 |\n| 12/19/23 | Kaplan | Review supplemental declaration
regarding marketing of Lady May II in
advance of sale hearing (0.2), review
order approving sale of Lady May II
(0.1) | 0.30 | 460.00 | 138.00 |\n| 12/19/23 | Kaplan | Review proposed addendum to
protective order for FDIC receiver for
Signature Bridge Bank | 0.30 | 460.00 | 138.00 |\n| 12/19/23 | Kaplan | Exchange emails with committee
regarding hearing, update on storage
locker issue and other litigation | 0.30 | 460.00 | 138.00 |\n| 12/20/23 | Kaplan | Review Stipulated Addendum to
Protective Order with FDIC As Receiver
for Signature Bridge Bank | 0.30 | 460.00 | 138.00 |\n| 12/21/23 | Kaplan | Review notice of additional information
related to storage units/preservation of
evidence motion | 0.30 | 460.00 | 138.00 |\n| 12/21/23 | Kaplan | Review monthly operating report of
Genever Holdings Corporation for
October 2023 | 0.20 | 460.00 | 92.00 |\n| 12/21/23 | Kaplan | Review monthly operating report of
Debtor for October 2023 | 0.20 | 460.00 | 92.00 |\n| 12/21/23 | Mayhew | Review notice regarding Chapter 11
Trustee's emergency motion to
preserve evidence re NJ storage units | 0.20 | 290 00 | 1 18.00 |\n| 12/21/23 | Mayhew | Review Bankruptcy Court's order
granting motion to seal exhibits and
unredated copies of motion to preserve
evidence | 0.10 | 590.00 | 59.00 |\n| 12/21/23 | Mayhew | Attend hearings before Judge Manning
re (i) TRO relating to Bombadier jet
proceeds; and (ii) emergency motion to
preserve evidence in storage units | 2.70 | 590.00 | 1593.00 |\n\n# Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 44 of\n\n| Date | Professional | | Hours | Rate | Amount | |\n|----------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------|--|\n| 12/27/23 | Kaplan | Review Expense Report regarding
HCHK Settlement Agreement | 0.20 | 460.00 | 92.00 | |\n| 12/27/23 | Kaplan | Review Notice of Chapter 11 Trustee
Regarding Update with respect to
Motion for Return of Property filed by
Alleged Customers of Himalaya
Exchange in Debtor's Criminal
Proceedings Pending in United States
District Court for Southern District of
New York | 0.60 | 460.00 | 276.00 | |\n| | | Fees | | | \\$11,229.00 | |\n| Professional Summary | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | |\n| Irve J. Goldman | | Partner | 1.90 | 600.00 | 1,140.00 | |\n| Jonathan A. Kaplan | | Partner | 5.90 | 460.00 | 2,714.00 | |\n| Kristin B. Mayhew | | Partner | 1250 | 590.00 | 7,375.00 | |\n\n| Total Fees | \\$11,229.00 |\n|---------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| | |","body_zh":"附件 A\n\n日期 专业人员 小时数 费率 金额\n\n09/01/23 Goldman（高盛） 查找并审阅额外判例依据，以支持受托人提出的紧急动议，要求禁止Kwok（郭文贵）在刑事案件中提出中止破产程序的动议（1.5）；审阅债务人对受托人就其禁止令动议提出的加急审理动议所提异议（.3） 1.80 580.00 1044.00\n\n09/01/23 Kaplan（卡普兰） 审阅受托人提出的动议，要求禁止债务人在刑事法院继续推进中止动议 0.60 440.00 264.00\n\n09/01/23 Goldman 审阅Kwok提出的中止破产程序动议（1.7）；查找／审阅用于提出反对意见的判例依据（1.3）；就回应Kwok动议的争议及策略与Peter Friedman（彼得·弗里德曼）和Stuart Samoff（斯图尔特·萨莫夫）举行电话会议（.4）；起草并向委员会发送有关该动议的电子邮件（.2） 3.60 580.00 2088.00\n\n09/05/23 Mayhew（梅休） 审阅第11章受托人提出的紧急动议，要求禁止债务人在刑事法院继续推进中止动议，以及相关诉状 0.40 575.00 230.00\n\n09/05/23 Mayhew 审阅J. Kaplan（J. 卡普兰）关于待决事项最新情况的函件并作出回复 0.10 575.00 57.50\n\n09/05/23 Mayhew 审阅委员会就禁止债务人提出中止动议的紧急动议所起草的加入文件，并就此向I. Goldman（I. 高盛）作出回复 0.30 575.00 172.50\n\n09/05/23 Mayhew 审阅PAX（PAX）对委员会加入受托人禁止债务人动议的文件所作的修改 0.10 575.00 57.50\n\n案件 22-50073 文件 2872-1 于 02/14/24 提交 于 02/14/24 16:03:39 登记 第 3 页，共\n\n案件管理\n\n日期 专业人员 小时数 费率 金额\n\n委员会加入受托人禁止债务人动议的文件\n\n09/05/23 Goldman 起草委员会和PAX支持受托人紧急动议、要求禁止Kwok提出中止破产程序动议的联合约定及加入文件（4.5）；收取、审阅并纳入PAX的修改和补充内容（.5） 5.00 580.00 2900.00\n\n09/05/23 Kaplan 审阅债务人对加急审理禁止令紧急动议的异议；审阅受托人的答复以及受托人为处理Wang女士在刑事案件中加入所提出的修正动议 0.70 440.00 308.00\n\n09/05/23 Kaplan 与Goldman先生、受托人及PAX就加入受托人要求禁止在刑事案件中提出中止动议的紧急禁令动议交换电子邮件 0.40 440.00 176.00\n\n09/06/23 Kaplan 与加入受托人紧急动议有关的电子邮件 0.30 440.00 132.00\n\n09/06/23 Goldman 审阅PAX对加入受托人禁止债务人中止动议的文件所作的进一步修改，并作出其他细微修改 0.50 580.00 290.00\n\n09/06/23 Goldman 收取／审阅Luc Despins（吕克·德斯平）及其团队对委员会／PAX加入禁止Kwok中止动议文件草案的意见（.2）；审阅受托人意见中引用的案件，并重新审阅加入文件中的案件引用（1.0）；查找／审阅关于自动中止目的在于防止干扰案件有序管理的判例依据；将其加入加入文件，并以其他方式修改加入文件以纳入受托人意见（1.8） 3.00 580.00 1740.00\n\n09/07/23 Goldman 修改加入受托人禁止令动议的文件，以纳入PAX意见，并与受托人及Peter Friedman就提交时间交换电子邮件 0.30 580.00 174.00\n\n09/07/23 Goldman 收取／审阅受托人律师对联合声明／加入文件提出的建议修改，并纳入诉状（.6）；校对并转交PAX律师，以在提交前获得最终批准（.4）；审阅并纳入Stuart Sarnoff（斯图尔特·萨诺夫）的其他意见（.2） 1.20 580.00 696.00\n\n09/07/23 Kaplan 审阅Genever Holding（Genever控股公司）2022年10月的月度经营报告。 0.30 440.00 132.00\n\n案件 22-50073 文件 2872-1 于 02/14/24 提交 于 02/14/24 16:03:39 登记 第 4 页，共\n\n日期 专业人员 小时数 费率 金额\n\n09/07/23 Mayhew 审阅Manning法官（曼宁法官）关于简易判决的意见书 0.30 575.00 172.50\n\n09/11/23 Mayhew 审阅受托人律师、A. Bongartz（A. 邦加茨）及S. Meza（S. 梅萨）关于DIP贷款问题的函件 0.30 575.00 172.50\n\n09/12/23 Mayhew 审阅Goldman先生关于禁止令动议的函件并作出回复 0.10 575.00 57.50\n\n09/12/23 Mayhew 审阅Manning法官驳回加急审理动议的命令 0.10 575.00 57.50\n\n09/12/23 Kaplan 审阅关于紧急禁令动议的命令 0.20 440.00 88.00\n\n09/15/23 Goldman 核查刑事案件案卷是否有活动（.2）；与Peter Friedman就提交反对Kwok中止动议的文件交换电子邮件（.2）；与Luc Despins就反对Kwok中止动议举行电话会议（.2）；起草致Torres法官（托雷斯法官）的信函，请求准许提交反对文件（.3） 0.90 580.00 522.00\n\n09/19/23 Mayhew 审阅I. Goldman致负责审理刑事案件的Torres法官的函件 0.10 575.00 57.50\n\n09/19/23 Mayhew 为第11章受托人纠正动议的听证作准备 0.60 575.00 345.00\n\n09/19/23 Mayhew 审阅债务人延长答复第11章受托人紧急动议期限的动议；该紧急动议要求禁止债务人继续推进中止破产程序的动议 0.10 575.00 57.50\n\n09/19/23 Kaplan 审阅授权第六份补充综合动议进行规则2004审查的命令 0.20 440.00 88.00\n\n09/19/23 Kaplan 审阅债务人延长答复紧急动议期限的动议；该紧急动议要求禁止债务人在刑事案件中继续推进中止动议 0.20 440.00 88.00\n\n09/20/23 Mayhew 审阅L. Despins与I. Goldman关于电话会议的函件并作出回复 0.10 575.00 57.50\n\n09/20/23 Mayhew 审阅解释《全案令状法》的案件 0.40 575.00 230.00\n\n09/20/23 Mayhew 与L. Despins及I. Goldman就债务人的中止破产程序动议举行电话会议 0.10 575.00 57.50\n\n09/20/23 Mayhew 起草委员会加入反对债务人中止第11章程序动议的文件 1.10 575.00 632.50\n\n09/20/23 Mayhew 与L. Despins及I. Goldman就加入文件进行往来函件 0.20 575.00 115.00\n\n案件 22-50073 文件 2872-1 于 02/14/24 提交 于 02/14/24 16:03:39 登记 第 5 页，共\n\n日期 专业人员 小时数 费率 金额\n\n09/20/23 Mayhew 审阅债务人的中止动议，并修改加入反对中止动议的文件 1.10 575.00 632.50\n\n09/20/23 Goldman 与Luc Despins及Kristin Mayhew（克里斯汀·梅休）就委员会支持／加入反对中止动议举行电话会议（.3）；与Kristin Mayhew讨论加入文件／反对意见的内容（.2） 0.30 580.00 174.00\n\n09/21/23 Goldman 审阅并修改支持驳回Kwok中止动议的书状（.8），并与Kristin Mayhew就修改事项进行讨论（.3） 1.10 580.00 638.00\n\n09/21/23 Mayhew 审阅第11章受托人对债务人中止动议提出的异议，并起草和审阅委员会的加入文件 2.00 575.00 1150.00\n\n09/21/23 Mayhew 与I. Goldman就加入文件草案进行讨论 0.20 575.00 115.00\n\n09/21/23 Mayhew 起草并修改委员会加入第11章受托人反对债务人中止破产案件动议的文件 1.20 575.00 690.00\n\n09/21/23 Mayhew 将加入第11章受托人文件的草案发送给第11章受托人及PAX，并据此修改草案 0.60 575.00 345.00\n\n09/22/23 Mayhew 审阅政府对债务人中止破产程序动议提出的反对意见 0.40 575.00 230.00\n\n09/22/23 Goldman 审阅政府和Sherry Netherland（雪莉·内德兰）提出的信函书状，其内容为反对／回应Kwok中止破产程序动议 0.50 580.00 290.00\n\n09/25/23 Mayhew 审阅Sherry Netherland对Kwok在刑事诉讼中提出的中止破产动议所提交的异议 0.20 575.00 115.00\n\n09/27/23 Mayhew 审阅第11章受托人就纽约南区刑事诉讼中提交的中止诉状所提交的通知 0.10 575.00 57.50\n\n09/29/23 Kaplan 审阅G. Club（G. Club）对拟议命令的异议／受托人质疑特权主张的备忘录 0.30 440.00 132.00\n\n案件 22-50073 文件 2872-1 于 02/14/24 提交 于 02/14/24 16:03:39 登记 第 6 页，共\n\n专业人员 职务 小时数 费率 金额\n\nIrve J. Goldman（厄夫·J. 高盛） 合伙人 18.20 580.00 10,556.00\n\nJonathan A. Kaplan（乔纳森·A. 卡普兰） 合伙人 3.20 440.00 1,408.00\n\nKristin B. Mayhew（克里斯汀·B. 梅休） 合伙人 10.20 575.00 5,865.00\n\n费用 $17,829.00\n\n费用总额 $17,829.00\n\n支出总额 $0.00\n\n扣除已适用预付款 ($14,493.20)\n\n本发票应付总额 $3,335.80\n\n日期 专业人员 小时数 费率 金额\n\n10/05/23 Mayhew 核查刑事法院案卷中被告对反对中止破产案件动议所作答复 0.10 575.00 57.50\n\n10/06/23 Goldman 审阅Kwok针对受托人和委员会反对Kwok中止动议所提交的答复书状 0.80 580.00 464.00\n\n10/06/23 Kaplan 审阅批准与Casper律师事务所（Casper law firm）达成和解协议的动议——向律师事务所支付$100k预付款中的$48k；限制通知动议 0.30 440.00 132.00\n\n10/09/23 Mayhew 审阅J. Kaplan关于月度费用报表异议期限的函件 0.10 575.00 57.50\n\n10/09/23 Mayhew 审阅债务人／被告针对受托人和委员会对中止破产案件动议所提异议的答复，以及对政府异议的答复 0.70 575.00 402.50\n\n10/10/23 Mayhew 审阅受托人关于银行和金融机构的2004审查动议 0.10 575.00 57.50\n\n10/10/23 Kaplan 审阅并分析受托人第七份补充综合2004审查动议 0.30 440.00 132.00\n\n10/11/23 Mayhew 审阅法院关于Casper 9019的命令 0.10 575.00 57.50\n\n10/16/23 Mayhew 审阅关于受托人对Taurus Fund（Taurus基金）提起的对抗程序的听证通知，并就此致I. Goldman函件 0.20 575.00 115.00\n\n10/16/23 Mayhew 审阅纽约南区刑事案件案卷中关于中止破产程序动议辩论安排的情况 0.10 575.00 57.50\n\n案件 22-50073 文件 2872-1 于 02/14/24 提交 于 02/14/24 16:03:39 登记 第 8 页，共\n\n日期 专业人员 小时数 费率 金额\n\n中止破产程序\n\n10/16/23 Mayhew 安排通过Zoom（Zoom）出席 0.10 575.00 57.50\n\n10/16/23 Mayhew 审阅关于强制UBS（瑞银）履行义务动议的听证通知 0.10 575.00 57.50\n\n10/17/23 Mayhew 出席Kwok主要破产案件的听证及对抗程序中的状态会议 1.40 575.00 805.00\n\n10/23/23 Kaplan 审阅受托人关于USAA（美国汽车协会）反对Kwok要求披露其与受托人通信内容之动议的备忘录通知 0.50 440.00 220.00\n\n10/23/23 Goldman 审阅受托人请求就Mahwah豪宅内财产下落召开状态会议的紧急动议，并与Jon Kaplan（乔恩·卡普兰）就出席状态会议进行讨论 0.30 580.00 174.00\n\n费用 $2,847.00\n\n专业人员汇总\n\n专业人员 职务 小时数 费率 金额\n\nIrve J. Goldman 合伙人 1.10 580.00 638.00\n\nJonathan A. Kaplan 合伙人 1.10 440.00 484.00\n\nKristin B. Mayhew 合伙人 3.00 575.00 1,725.00\n\n费用 $2,847.00\n\n费用总额 $2,847.00\n\n支出总额 $0.00\n\n本发票应付总额 $2,847.00\n\n日期 专业人员 小时数 费率 金额\n\n11/09/23 Kaplan 审阅驳回Kwok提出的上诉许可动议的命令 0.30 460.00 138.00\n\n11/15/23 Mayhew 就与美国受托人和委员会举行电话会议，向受托人、A. Bogartz（A. 博加茨）及P. Linsey（P. 林赛）发送函件 0.10 590.00 59.00\n\n11/02/23 Kaplan 审阅Genever Holdings, LLC（Genever Holdings有限责任公司）2023年9月的月度经营报告 0.20 460.00 92.00\n\n11/29/23 Mayhew 为介入动议听证作准备，并阅读各方与此相关的书状 0.90 590.00 531.00\n\n11/29/23 Mayhew 出席Manning法官就拟介入人提出的介入对HCHK（HCHK）对抗程序动议举行的听证 9.60 590.00 5664.00\n\n专业人员 职务 小时数 费率 金额\n\nJonathan A. Kaplan 合伙人 0.50 460.00 230.00\n\nKristin B. Mayhew 合伙人 10.60 590.00 6,254.00\n\n费用 $6,484.00\n\n案件 22-50073 文件 2872-1 于 02/14/24 提交 于 02/14/24 16:03:39 登记 第 10 页，共\n\n金额\n\n312.00 复印费用\n\n80.14 邮资\n\n$392.14 支出总额\n\n$6,484.00 费用总额\n\n$392.14 支出总额\n\n日期 专业人员 小时数 费率 金额\n\n12/06/23 Mayhew（梅休） 审阅第11章受托人加快就特权问题举行听证的动议 0.20 590.00 118.00\n\n12/13/23 Kaplan（卡普兰） 审阅债务人对第11章受托人在 Bombardier（庞巴迪）事项中使用特权文件之动议的异议 0.50 460.00 230.00\n\n12/13/23 Mayhew 审阅 I. Goldman（I. 戈德曼）就 HCHK 对抗程序及相关命令发出的函件 0.20 590.00 118.00\n\n12/13/23 Mayhew 审阅 DBS（星展银行）延长答复传票期限的动议及准许该动议的命令 0.10 590.00 59.00\n\n12/15/23 Mayhew 审阅经同意继续就 UBS（瑞银）举行听证 0.20 590.00 118.00\n\n12/18/23 Mayhew 审阅经同意继续就 DBS 和 UBS 强制提交动议举行听证的命令 0.20 590.00 118.00\n\n12/18/23 Mayhew 审阅 D. Johnson（D. 约翰逊）远程出庭动议 0.10 590.00 59.00\n\n12/19/23 Mayhew 与 J. Kaplan（J. 卡普兰）电话沟通，涉及可能于 12/21/23 就紧急保全证据动议举行听证 0.10 590.00 59.00\n\n12/19/23 Mayhew 致法庭书记员函件，涉及定于 12/19/23 下午 2 点就 Himalaya Exchange（喜马拉雅交易所）举行的状态会议之远程听证指示 0.10 590.00 59.00\n\n12/19/23 Mayhew 审阅 Paul Hastings（保罗·黑斯廷斯）提交的小时费率变更通知 0.10 590.00 59.00\n\n案号 22-50073 文件 2872-1 提交于 02/14/24 录入于 02/14/24 16:03:39 第 12 页，共\n\n日期 专业人员 小时 费率 金额\n\n12/22/23 Kaplan 审阅受托人关于刑事法院驳回债务人在刑事案件中请求中止破产案件之动议的更新情况 0.50 460.00 230.00\n\n费用 $1,227.00\n\n专业人员摘要\n\n专业人员 职务 小时 费率 金额\n\nJonathan A. Kaplan（乔纳森·A. 卡普兰） 合伙人 1.00 460.00 460.00\n\nKristin B. Mayhew（克里斯汀·B. 梅休） 合伙人 1.30 590.00 767.00\n\n费用 $1,227.00\n\n费用总额\n\n支出总额 $1,227.00\n\n$0.00\n\n本发票应付总额 备注\n\n日期 专业人员 小时 费率 金额\n\n09/01/23 Kaplan 与委员会就刑事事项中的中止动议及破产案中的禁令动议交换电子邮件，并与受托人沟通 0.20 440.00 88.00\n\n09/05/23 Kaplan 与委员会交换电子邮件，涉及不反对受托人律师第二次中期费用申请 0.30 440.00 132.00\n\n09/07/23 Kaplan 收到 Ning Ye 先生（叶宁先生）及其他委员会成员的电子邮件 0.30 440.00 132.00\n\n09/12/23 Kaplan 审阅与委员会的电子邮件往来，涉及 9/12 听证，包括关于报酬申请的命令、批准 DIP 融资/补救 Sherry Netherlands（雪莉荷兰）事项的命令，以及暂不就紧急禁令动议作出裁决 0.20 440.00 88.00\n\n09/22/23 Mayhew 致委员会函件：涉及 Kwok（郭文贵）的中止动议 0.20 575.00 115.00\n\n费用 $555.00\n\n专业人员摘要\n\n专业人员 职务 小时 费率 金额\n\nJonathan A. Kaplan 合伙人 1.00 440.00 440.00\n\nKristin B. Mayhew 合伙人 0.20 575.00 115.00\n\n日期 专业人员 小时 费率 金额\n\n10/17/23 Kaplan 与委员会就 Paul Hastings、NPM、EPIQ 和 Harney Westwood（哈尼·韦斯特伍德）的中期报酬申请交换电子邮件 0.40 440.00 176.00\n\n10/21/23 Kaplan 与委员会成员就 O'Sullivan McCormick（奥沙利文·麦考密克）及 Neubert Pepe & Monteith（诺伊伯特·佩佩与蒙蒂思）的费用报表以及 HCHK 和解事宜交换电子邮件 0.30 440.00 132.00\n\n10/23/23 Kaplan 起草致委员会的电子邮件，涉及多项事项，包括 Mahweh（马韦）豪宅/财产保全、费用申请、USAO（美国检察官办公室）反对披露的备忘录及即将举行的听证 0.50 440.00 220.00\n\n10/25/23 Kaplan 与委员会就聘用会计师申请及昨日法院听证的更新情况交换电子邮件 0.40 440.00 176.00\n\n10/26/23 Kaplan 与委员会就以另我理论针对 Lamp Capital（兰普资本）等提出的诉状、关于 Mahwhe（马韦）的联合豪宅报告交换电子邮件 0.20 440.00 88.00\n\n费用 $792.00\n\n专业人员摘要\n\n专业人员 职务 小时 费率 金额\n\nJonathan A. Kaplan 合伙人 1.80 440.00 792.00\n\n案号 22-50073 文件 2872-1 提交于 02/14/24 录入于 02/14/24 16:03:39 第 16 页，共\n\n日期 专业人员 小时 费率 金额\n\n11/03/23 Kaplan 与委员会就 Sherry Netherlands 的更新情况/发票及第八次综合 2004 审查动议交换电子邮件 0.20 460.00 92.00\n\n11/08/23 Kaplan 与委员会就变更协议交换电子邮件，建议支持（而非反对）该动议 0.20 460.00 92.00\n\n11/28/23 Kaplan 与委员会就请求命令出售 Lady May II（梅夫人二号）的动议交换电子邮件 0.30 460.00 138.00\n\n费用 $322.00\n\n专业人员摘要\n\n专业人员 职务 小时 费率 金额\n\nJonathan A. Kaplan 合伙人 0.70 460.00 322.00\n\n费用 $322.00\n\n费用总额\n\n支出总额 $322.00\n\n$0.00\n\n本发票应付总额 39200\n\n日期 专业人员 小时 费率 金额\n\n12/01/23 Kaplan 与委员会就费用申请（NPM 和 OCMJ）及财产出售和其他近期事件交换电子邮件 0.50 460.00 230.00\n\n12/01/23 Goldman（戈德曼） 审阅致债权人委员会的案件进展更新草稿，以及致 J. Kaplan 和 K. Mayhew（K. 梅休）的电子邮件，涉及增加 11-29 听证摘要 0.20 600.00 120.00\n\n12/11/23 Kaplan 与委员会就 Paul Hastings 2023 年 9 月费用报表，以及 Himalaya Exchange 关于请求没收被扣押资金的通知交换电子邮件 0.30 460.00 138.00\n\n12/13/23 Kaplan 与委员会及 Goldman 先生就包括 HCHK 在内的各项诉讼、Paul Hastings 2023 年 9 月月度费用报表及潜在追偿款的状态交换电子邮件 0.30 460.00 138.00\n\n12/13/23 Mayhew 审阅 J. Kaplan 的状态更新，并审阅委员会成员、C. Callari（C. 卡拉里）及 S. Nunberg（S. 努恩伯格）的回复 0.20 590.00 118.00\n\n12/19/23 Kaplan 与委员会就状态更新、Shell 公司/Mei Guo（梅郭）的证据开示问题、有关储物柜的紧急动议、Lady May II 的出售等事项交换沟通 0.30 460.00 138.00\n\n12/19/23 Mayhew 致委员会函件，涉及于 12/18/23 举行的听证之状态更新 1.10 590.00 649.00\n\n12/19/23 Mayhew 致委员会函件，涉及法官庭审听证的更新情况 0.20 590.00 118.00\n\n案号 22-50073 文件 2872-1 提交于 02/14/24 录入于 02/14/24 16:03:39 第 19 页，共 44 页\n\n与债权人的会议及沟通\n\n日期 专业人员 小时 费率 金额\n\nManning（曼宁）\n\n12/21/23 Mayhew 致委员会函件，涉及在 Manning 法官面前就针对 Mei Guo 和 Taurus Fund（金牛基金）的对抗程序举行的听证 0.40 590.00 236.00\n\n12/21/23 Kaplan 与委员会就 Guo/JNFX 账户和 Taurus Fund/储物单元的状态会议交换沟通 0.20 460.00 92.00\n\n12/27/23 Kaplan 起草致委员会的电子邮件，涉及费用报表、刑事案件更新/向 Himalaya Exchange 发放资金的动议等 0.40 460.00 184.00\n\n费用 $2,161.00\n\n专业人员摘要\n\n专业人员 职务 小时 费率 金额\n\nIrve J. Goldman（欧文·J. 戈德曼） 合伙人 0.20 600.00 120.00\n\nJonathan A. Kaplan 合伙人 2.00 460.00 920.00\n\nKristin B. Mayhew 合伙人 1.90 590.00 1,121.00\n\n费用 $2,161.00\n\n费用总额\n\n支出总额 $2,161.00\n\n$0.00\n\n本发票应付总额 $2.161.00\n\n日期 专业人员 小时 费率 金额\n\n09/01/23 Kaplan 审阅聘用 Kroll（克罗尔）作为法证调查员的申请 0.40 440.00 176.00\n\n09/05/23 Mayhew 审阅 I. Goldman 和 C. Callari 就 PH 和 NPM 费用申请的函件 0.10 575.00 57.50\n\n09/05/23 Goldman 审阅 Paul Hastings 和 Neubert Pepe 的第二次中期费用申请（1.2）；与 Peter Friedman（彼得·弗里德曼）就 PAX 及美国受托人对费用申请的立场举行电话会议（.3）；与 Carollynn Callari（卡罗琳·卡拉里）就费用申请举行电话会议（.2）；起草并向委员会发送有关该等事项的电子邮件（.2） 1.70 580.00 986.00\n\n09/05/23 Kaplan 审阅 Paul Hastings 及 Neubert Pepe & Monteith 的第二次中期费用申请 1.50 440.00 660.00\n\n09/07/23 Kaplan 审阅 NPM 2023 年 7 月中期报酬费用申请 1.10 440.00 484.00\n\n09/08/23 Kaplan 审阅 Harney, Westwood & Reigels（哈尼、韦斯特伍德与雷格尔斯）费用申请 1.00 440.00 440.00\n\n09/08/23 Kaplan 审阅 Paul Hastings 2023 年 7 月费用申请 1.50 440.00 660.00\n\n09/08/23 Kaplan 审阅 Epic（艾匹克）2023 年 3 月至 7 月费用申请 1.00 440.00 440.00\n\n09/08/23 Goldman 收到/审阅并回复 Ye 先生关于 Kwok 中止破产程序动议如获成功将不产生任何影响的电子邮件 0.30 580.00 174.00\n\n案号 22-50073 文件 2872-1 提交于 02/14/24 录入于 02/14/24 16:03:39 第 21 页，共\n\n日期 专业人员 小时 费率 金额\n\n09/11/23 Kaplan 经修订的批准 Paul Hastings 第二次费用申请的命令 0.30 440.00 132.00\n\n09/11/23 Kaplan 经修订的拟议命令，批准 Neubert Pepe 第二次费用申请 0.30 440.00 132.00\n\n09/12/23 Mayhew 准备就 DIP 动议及费用申请举行的听证 0.50 575.00 287.50\n\n09/12/23 Mayhew 通过 Zoom 出席 Manning 法官就 DIP 融资动议及 Paul Hastings 和 Neubert Pepe & Montieth 的费用申请举行的听证 1.00 575.00 575.00\n\n09/12/23 Kaplan 审阅批准 Paul Hastings 和 Neubert Pepe & Monteith 第二次中期费用申请的命令 0.20 440.00 88.00\n\n09/18/23 Mayhew 审阅 I. Goldman 就 P&C 月度费用报表的函件，取得发票并审阅该等发票 0.40 575.00 230.00\n\n09/18/23 Mayhew 与 I. Goldman 就费用报表举行会议 0.10 575.00 57.50\n\n09/19/23 Mayhew 审阅 J. Kaplan 就 Saxe Doernberger（萨克斯·多恩伯格）费用申请的函件 0.10 575.00 57.50\n\n09/19/23 Mayhew 开始编制月度费用报表 0.20 575.00 115.00\n\n09/19/23 Mayhew 处理 8 月费用报表的计算 0.20 575.00 115.00\n\n09/19/23 Mayhew 起草及修订 P&C 8 月月度费用报表 0.50 575.00 287.50\n\n09/19/23 Mayhew 起草费用报表附件 B 0.30 575.00 172.50\n\n09/19/23 Kaplan 审阅 SVD 关于 Sherry Netherlands 保险诉讼的费用申请 0.80 440.00 352.00\n\n09/20/23 Mayhew 致 I. Goldman 函件，涉及月度费用报表 0.10 575.00 57.50\n\n09/20/23 Mayhew 修订 P&C 月度费用报表 0.20 575.00 115.00\n\n09/20/23 Mayhew 完成月度费用报表以供提交 0.30 575.00 172.50\n\n09/21/23 Kaplan 审阅 Paul Hastings 2023 年 8 月费用报表 0.50 440.00 220.00\n\n09/21/23 Kaplan 审阅 [无法辨认] 2023 年 8 月费用报表 0.50 440.00 220.00\n\n09/21/23 Kaplan 审阅 Neubert Pepe Monteith 2023 年 8 月费用报表 0.50 440.00 220.00\n\n09/25/23 Mayhew 审阅费用申请排期命令 0.10 575.00 57.50\n\n09/27/23 Kaplan 审阅 Epic 2023 年 3 月至 7 月费用报表 0.70 440.00 308.00\n\n09/27/23 Kaplan 审阅 Paul Hastings 2023 年 7 月费用报表 1.50 440.00 660.00\n\n案号 22-50073 文件 2872-1 提交于 02/14/24 录入于 02/14/24 16:03:39 第 22 页，共\n\n日期 专业人员 小时 费率 金额\n\n09/27/23 Kaplan 审阅 Neubert Pepe & Monteith 2023 年 7 月费用报表 0.70 440.00 308.00\n\n09/27/23 Kaplan 审阅 BVI Counsel（英属维尔京群岛律师）2023 年 3 月至 7 月费用报表 0.70 440.00 308.00\n\n09/27/23 Goldman 审阅 Jon Kaplan 电子邮件中对月度费用报表的汇总（.2）；向 Luc Despins（吕克·德斯平）核实受托人的立场，并向 Jon Kaplan 回复有关与委员会沟通的指示（.2） 0.40 580.00 232.00\n\n09/28/23 Mayhew 审阅 J. Kaplan 致委员会、涉及费用报表的函件 0.10 575.00 57.50\n\n09/28/23 Kaplan Doyle Partners Architects（道尔合伙建筑师事务所）首张发票通知 0.20 440.00 88.00\n\n费用 $9,703.00\n\n专业人员 职务 小时 费率 金额\n\nIrve J. Goldman 合伙人 2.40 580.00 1,392.00\n\nJonathan A. Kaplan 合伙人 13.40 440.00 5,896.00\n\nKristin B. Mayhew 合伙人 4.20 575.00 2,415.00\n\n费用 $9,703.00\n\n费用总额\n\n支出总额 $9,703.00\n\n$0.00\n\n日期 专业人员 小时 费率 金额\n\n10/04/23 Kaplan 审阅 Paul Hastings（保罗·黑斯廷斯）8月份月度费用报表 1.30 440.00 572.00\n10/04/23 Kaplan 审阅 Neubert Pepe & Monteith（诺伊伯特·佩佩与蒙泰斯）8月份月度费用报表 0.70 440.00 308.00\n10/04/23 Kaplan 审阅 EPIQ（易匹克）8月份月度费用报表 0.30 440.00 132.00\n10/16/23 Goldman 审阅第二期临时费用期间的发票（1.0）；起草第二期临时报酬许可申请、证明及拟议命令（2.0） 3.00 580.00 1,740.00\n10/17/23 Kaplan 审阅 Paul Hastings 第三期临时报酬申请 1.50 440.00 660.00\n10/17/23 Kaplan 审阅 Neubert Pepe & Monteith 第三期临时报酬申请 0.50 440.00 220.00\n10/17/23 Kaplan 审阅 EPIQ 临时报酬申请 0.50 440.00 220.00\n10/17/23 Kaplan 审阅 Harney Westwood & Riegels LP（哈尼·韦斯特伍德与里格尔斯有限合伙企业）（BVI Counsel（英属维尔京群岛法律顾问））临时报酬申请 0.50 440.00 220.00\n10/20/23 Goldman 编制第二份月度费用报表，并向法律助理提供提交及送达指示 0.80 580.00 464.00\n10/21/23 Kaplan 审阅 O'Sullivan McCormick（奥沙利文·麦考密克）2023年7月/8月及2023年9月月度费用报表 0.80 440.00 352.00\n10/21/23 Kaplan 审阅 Neubert Pepe & Monteith 的月度费用报表 0.50 440.00 220.00\n\n案件 22-50073 文件 2872-1 提交于 02/14/24 登记于 02/14/24 16:03:39 第 24 页，共\n\n日期 专业人员 工时 费率 金额\n\n2023年9月\n10/24/23 Kaplan 审阅聘用 Eisner Advisory Group（艾斯纳咨询集团）担任税务顾问的申请 0.50 440.00 220.00\n10/25/23 Kaplan 开始起草限制费用申请通知的动议 0.30 440.00 132.00\n10/26/23 Kaplan 起草限制通知/修改《限制临时费用申请通知命令》的动议 0.50 440.00 220.00\n10/27/23 Kaplan 审阅 Kroll（克罗尔）2023年8月、9月月度报表，以及就该事项与 Goldman 先生和 Mayhew 女士的电子邮件往来 1.00 440.00 440.00\n10/30/23 Goldman 审阅 Jon Kaplan（乔恩·卡普兰）对 Kroll 月度费用报表的摘要（.1）；与 Kristin Mayhew（克里斯汀·梅休）及 Jon Kaplan 就进一步审阅和考虑 Kroll 报表的处理事宜进行电子邮件往来（.2） 0.30 580.00 174.00\n10/30/23 Mayhew 审阅 H. Claiborn（H. 克莱伯恩）关于费用申请问题的来信 0.10 575.00 57.50\n10/30/23 Mayhew 就2023年9月费用报表致 H. Claiborn 的函件 0.10 575.00 57.50\n10/30/23 Mayhew 审阅 J. Kaplan 关于 Kroll 费用申请报表的来信并作出回复 0.20 575.00 115.00\n10/30/23 Mayhew 审阅 J. Goldman 关于费用报表的来信并作出回复 0.10 575.00 57.50\n10/30/23 Mayhew 审阅 P&C（普尔曼与康利）9月费用报表，并就对其作出的削减致 L. Despins（吕克·德斯平斯）的函件 0.20 575.00 115.00\n10/30/23 Kaplan 与委员会就 Kroll 费用申请进行电子邮件往来 0.40 440.00 176.00\n10/31/23 Mayhew 审阅限制 P&C 费用申请通知的命令 0.10 575.00 57.50\n费用 $6,930.00\n专业人员摘要\n专业人员 职称 工时 费率 金额\nIrve J. Goldman（欧文·J·戈德曼） 合伙人 4.10 580.00 2,378.00\nJonathan A. Kaplan 合伙人 9.30 440.00 4,092.00\nKristin B. Mayhew 合伙人 0.80 575.00 460.00\n\n案件 22-50073 文件 2872-1 提交于 02/14/24 登记于 02/14/24 16:03:39 第 25 页，共\n\n日期 专业人员 工时 费率 金额\n\n11/01/23 Mayhew 与 J. Kaplan 就费用报表审阅进行电话通话 0.10 590.00 59.00\n11/02/23 Goldman 审阅限制 P&C 费用申请通知的命令，并向法律助理提供关于送达的指示 0.20 600.00 120.00\n11/03/23 Kaplan 处理费用申请的送达事宜，并起草/修订送达证明 0.50 460.00 230.00\n11/03/23 Mayhew 审阅法务会计师 Kroll 提交的8月及9月费用报表 1.30 590.00 767.00\n11/08/23 Mayhew 与 Goldman 先生就审阅 Kroll 9月及8月月度费用报表进行会议 0.30 590.00 177.00\n11/08/23 Mayhew 与 H. Claiborn 及 I. Goldman 就 Kroll 费用报表进行电话会议 0.20 590.00 118.00\n11/08/23 Mayhew 就 Kroll 8月及9月费用报表致 L. Despins、P. Linsey（P. 林赛）及 A. Bogartz（A. 博加茨）的函件 0.20 590.00 118.00\n11/08/23 Mayhew 审阅 P. Linsey 关于 Kroll 费用报表的来信并作出回复 0.10 590.00 59.00\n11/08/23 Goldman 与 K. Mayhew 讨论 Kroll 月度费用报表及令人关切的项目（.3）；就该事项与 Holly Claiborn（霍莉·克莱伯恩）进行电话会议（.2） 0.50 600.00 300.00\n11/09/23 Mayhew 与 H. Claiborn 就 Kroll 费用报表进行双向函件往来 0.20 590.00 118.00\n11/10/23 Mayhew 审阅 P. Linsey 关于 Kroll 费用报表的来信并作出回复 0.10 590.00 59.00\n\n案件 22-50073 文件 2872-1 提交于 02/14/24 登记于 02/14/24 16:03:39 第 27 页，共\n\n发票编号：418727\n\nDecember 20, 2023\n第 7 页\n\n日期 专业人员 工时 费率 金额\n\n11/14/23 Mayhew 审阅 H. Claiborn 关于 Kroll 费用报表的来信 0.10 590.00 59.00\n11/14/23 Mayhew 审阅 P. Linsey 关于 Kroll 费用报表的来信并作出回复 0.20 590.00 118.00\n11/14/23 Mayhew 就 Kroll 费用报表的状态致 P. Linsey 的函件 0.10 590.00 59.00\n11/15/23 Mayhew 审阅 Kroll 8月及9月未经删节的时间记录 0.90 590.00 531.00\n11/15/23 Mayhew 与 H. Claiborn、美国受托人（US Trustee）就 Kroll 费用报表进行双向函件往来 0.20 590.00 118.00\n11/15/23 Mayhew 审阅 P. Linsey 关于 Kroll 费用报表的来信，并就该事项进行讨论 0.10 590.00 59.00\n11/15/23 Mayhew 审阅 H. Claiborn 关于召开电话会议讨论 Kroll 费用报表的来信 0.10 590.00 59.00\n11/15/23 Mayhew 就 Kroll 费用报表致 P. Linsey 的函件 0.10 590.00 59.00\n11/15/23 Mayhew 审阅 Kroll 提供的2023年8月及9月未经删节的费用报表 0.90 590.00 531.00\n11/16/23 Mayhew 审阅 P. Linsey 关于 Kroll 费用报表及讨论该事项电话会议的来信 0.10 590.00 59.00\n11/17/23 Mayhew 审阅 P. Linsey 的来信并作出回复 0.10 590.00 59.00\n11/20/23 Goldman 与受托人、UST 及 Kroll 代表就 Kroll 月度账单报表进行电话会议 1.00 600.00 600.00\n11/20/23 Mayhew 与 L. Despins、P. Linsey、H. Claiborn、I. Goldman、P. Panzek（P. 潘泽克）及 A. Pfeiffer（A. 普法伊弗）就 Kroll 2023年8月及9月费用报表进行电话会议 1.00 590.00 590.00\n11/20/23 Mayhew 与 H. Claiborn 就 Kroll 8月及9月费用报表进行电话通话 0.30 590.00 177.00\n11/21/23 Mayhew 与 I. Goldman 就解决对 Kroll 费用报表的异议进行电话通话 0.20 590.00 118.00\n11/21/23 Mayhew 审阅 P. Parizek（P. 帕里泽克）及 H. Claiborn 关于 Kroll 费用报表异议及拟议解决方案的来信 0.20 590.00 118.00\n11/21/23 Mayhew 就委员会同意 UST 的意见书致 P. Parizek 的函件 0.10 590.00 59.00\n\n案件 22-50073 文件 2872-1 提交于 02/14/24 登记于 02/14/24 16:03:39 第 28 页，共\n\n日期 专业人员 工时 费率 金额\n\n11/21/23 Mayhew 审阅 UST 对第11章受托人聘用 EisnerAmper（艾斯纳安珀）的异议 0.20 590.00 118.00\n11/21/23 Mayhew 审阅 P. Parizek 关于 Kroll 费用报表的来信并作出回复 0.20 590.00 118.00\n11/21/23 Goldman 与 Kristin Mayhew 就拟议和解对 Kroll 月度费用报表的异议进行会谈 0.20 600.00 120.00\n11/21/23 Mayhew 审阅 P. Linsey 关于 Kroll 费用报表支持材料的来信 0.50 590.00 295.00\n11/21/23 Mayhew 审阅 H. Claiborn 致 P. Parizek 的有关 Kroll 8月及9月费用报表的来信 0.10 590.00 59.00\n11/21/23 Kaplan 审阅美国受托人的费用申请异议/意见书（0.3）以及对聘用 Seiner Amper（塞纳安珀）担任会计师的申请的异议（0.5） 0.80 460.00 368.00\n11/27/23 Kaplan 审阅 O'Sullivan McCormick Jensen & Bliss（奥沙利文·麦考密克·延森与布利斯）的临时报酬申请 0.60 460.00 276.00\n11/27/23 Kaplan 审阅 Neubert, Pepe & Monteith 的月度费用报表（10月） 0.70 460.00 322.00\n11/27/23 Kaplan 审阅美国受托人对聘用 Eisner 担任税务顾问申请的异议 0.30 460.00 138.00\n11/27/23 Mayhew 审阅 I. Goldman 关于聘用 EisnerAmper 的来信 0.10 590.00 59.00\n11/27/23 Goldman 审阅 UST 对聘用 Eisner 的异议（.4）；审阅 Eisner Amper 聘用申请的部分内容（.2）；查找/审阅关于既往代理作为根据 Section 327(a) 取消资格的利益冲突，以及使用伦理隔离墙克服聘用异议的判例（.8）；与 Luc Despins（吕克·德斯平斯）就 UST 对聘用 Eisner Amper 的异议所提出的问题进行电话会议（.2）；起草并向 Luc Despins 发送电子邮件，概述委员会就 REM（REM）提出的问题（.2） 1.60 600.00 960.00\n11/27/23 Goldman 为11/28关于申请的听证会作准备，审阅 Pullman & Comley（普尔曼与康利）第二期临时费用申请 0.30 600.00 180.00\n11/28/23 Goldman 为关于聘用申请的听证会作准备，进一步审阅关于既往代理根据 327(a) 构成取消资格事由，以及伦理隔离墙作为根据 327(a) 聘用条件的判决（.4）；出席关于聘用 Eisner 的申请及 UST 对此异议的听证会（1.0） 1.40 600.00 840.00\n\n案件 22-50073 文件 2872-1 提交于 02/14/24 登记于 02/14/24 16:03:39 第 29 页，共\n\n费用/聘用申请\n\n发票编号：418727\n\nDecember 20, 2023\n\n日期 专业人员 工时 费率 金额\n\n11/28/23 Mayhew 审阅 A. Bongartz 关于聘用 EisnerAmper 及潜在利益冲突的来信 0.10 590.00 59.00\n11/28/23 Kaplan 初步审阅 Neubert, Pepe & Monteith（0.4）及 O'Sullivan McCormick Jensen & Bliss（0.4）的临时费用申请 0.80 460.00 368.00\n11/29/23 Kaplan 审阅 Neubert Pepe & Monteith 2023年10月月度费用报表 1.30 460.00 598.00\n11/29/23 Goldman 查阅案卷中前一个月的费用报表，计算付款后的应付净额，并就此起草并向 Alex Bongartz（亚历克斯·邦加茨）发送电子邮件 0.30 600.00 180.00\n\n职称 工时 费率 金额\n\n合伙人 5.50 600.00 3,300.00\n合伙人 5.00 460.00 2,300.00\n合伙人 8.40 590.00 4,956.00\n费用 $10,556.00\n费用总额\n支出总额 $10,556.00\n$0.00\n\n案件 22-50073 文件 2872-1 提交于 02/14/24 登记于 02/14/24 16:03:39 第 30 页，共\n\n日期 专业人员 工时 费率 金额\n\n12/07/23 Mayhew 审阅准许聘用 Eisner 的命令 0.10 590.00 59.00\n12/11/23 Kaplan 审阅并分析 Paul Hastings 2023年9月月度费用报表 1.70 460.00 782.00\n12/19/23 Mayhew 审阅 J. Kaplan 关于 P&C 费率提高的来信并作出回复 0.10 590.00 59.00\n12/20/23 Mayhew 审阅有关月度费用报表截止期限的案卷 0.30 590.00 177.00\n12/21/23 Kaplan 审阅 Kroll, LLC（克罗尔有限责任公司）的月度费用报表 0.30 460.00 138.00\n12/27/23 Kaplan 审阅 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·延森与布利斯专业公司）2023年11月月度费用报表 0.50 460.00 230.00\n12/27/23 Kaplan 审阅 Kroll 2023年11月月度费用报表 0.50 460.00 230.00\n12/27/23 Kaplan 审阅 Neubert, Pepe & Monteith 2023年11月月度费用报表 1.10 460.00 506.00\n12/27/23 Kaplan 审阅/最终确定小时费率提高通知 0.20 460.00 92.00\n12/28/23 Kaplan 审阅 Pallas Partners LLP（帕拉斯合伙人有限责任合伙企业）第一期临时费用申请 0.60 460.00 276.00\n\n案件 22-50073 文件 2872-1 提交于 02/14/24\n44 登记于 02/14/24 16:03:39 第 31 页，共\n\n日期 专业人员 工时 费率 金额\n\n09/11/23 Kaplan 修订关于 Sherry Netherland（谢里·内德兰）维修的拟议 DIP 命令 0.30 440.00 132.00\n09/11/23 Goldman 审阅经修订的拟议 DIP 命令及其所依据的动议，并就澄清事项起草并向 Luc Despins 和 Doug Barrows（道格·巴罗斯）发送电子邮件 1.30 580.00 754.00\n09/11/23 Goldman 收到/审阅 Alex Bongartz 对我就 DIP 融资问题所提问题的答复，并起草/发送附有进一步问题的回复 0.30 580.00 174.00\n09/12/23 Kaplan 审阅批准对 Sherry Netherland 进行补救的 DIP 动议的命令 0.20 440.00 88.00\n09/12/23 Mayhew 就 DIP 动议听证会致 Goldman 先生和 Kaplan 先生的函件 0.10 575.00 57.50\n费用 $1,205.50\n专业人员摘要\n专业人员 职称 工时 费率 金额\nIrve J. Goldman 合伙人 1.60 580.00 928.00\nJonathan A. Kaplan 合伙人 0.50 440.00 220.00\nKristin B. Mayhew 合伙人 0.10 575.00 57.50\n\n案件 22-50073 文件 2872-1 提交于 02/14/24 登记于 02/14/24 16:03:39 第 33 页，共\n\n日期 专业人员 工时 费率 金额\n\n09/01/23 Kaplan（乔纳森·A·卡普兰） 审阅Taurus Fund（Taurus基金）就与安保公司达成协议所作的更新 0.20 440.00 88.00\n09/06/23 Kaplan 审阅Taurus Fund等提交的对起诉状的答辩 0.50 440.00 220.00\n09/06/23 Kaplan 审阅Taurus Fund就安保服务声明所作的答复 0.30 440.00 132.00\n09/07/23 Kaplan 审阅在US Bank Escrow Funds（美国银行托管资金）对抗程序中作出的有利于Trustee（受托人）的简易判决裁定 0.70 440.00 308.00\n09/08/23 Kaplan 审阅关于修复Sherry Netherland（雪莉荷兰大厦）的补充陈述，包括与石棉有关的工作及修订后的命令 0.30 440.00 132.00\n09/14/23 Kaplan 审阅HK USA就简易判决裁定提交的上诉通知 0.20 440.00 88.00\n09/18/23 Mayhew（克里斯汀·B·梅休） 与I. Goldman（欧文·J·戈德曼）就修复Sherry Netherland的动议听证会举行会议 0.10 575.00 57.50\n09/19/23 Mayhew 审阅I. Goldman就Sherry-Netherland修复动议听证会发送的通信并作出答复 0.10 575.00 57.50\n09/19/23 Mayhew 往返Bridgeport Bankruptcy Court（布里奇波特破产法院）并出席关于Chapter 11 Trustee（第11章受托人）修复Sherry-Netherland公寓的动议听证会 1.50 575.00 862.50\n09/19/23 Goldman 审阅此前与Paul Hastings（保罗·黑斯廷斯律师事务所）的电子邮件 1.20 580.00 696.00\n\n案件22-50073 文件2872-1 提交日期02/14/24 录入日期02/14/24 16:03:39 第35页，共\n\n日期 专业人员 关于修复动议及此前标注的草稿，以纳入任何意见（.8）；起草并发送电子邮件给Kristin Mayhew，说明已处理的问题以及在听证会上向法院报告有关问题解决情况（.4） 小时 费率 金额\n\n09/19/23 Kaplan 审阅授权修复Sherry Netherland的命令 0.20 440.00 88.00\n09/20/23 Mayhew 审阅Dooley法官驳回就HK USA替身实体裁定在上诉期间暂停执行之动议的决定 0.10 575.00 57.50\n09/26/23 Mayhew 审阅G Club Operations对批准与受让人HCHK达成和解的补充命令提出的异议 0.20 575.00 115.00\n09/26/23 Mayhew 审阅L. Despins就Lady May II可能出售事宜发送的通信 0.10 575.00 57.50\n09/27/23 Kaplan 审阅G Club对拟议补充命令提出的反对意见，该命令涉及与HCHK Entities受让人的和解 0.20 440.00 88.00\n费用 $3,047.50\n\n专业人员 职称 小时 费率 金额\n\nIrve J. Goldman 合伙人 1.20 580.00 696.00\nJonathan A. Kaplan 合伙人 2.60 440.00 1,144.00\nKristin B. Mayhew 合伙人 2.10 575.00 1,207.50\n费用 $3,047.50\n总费用 $3,047.50\n总支出 $0.00\n\n日期 专业人员 小时 费率 金额\n\n10/18/23 Kaplan 审阅Genever Holdings LLC（Genever控股有限责任公司）2023年7月和8月的月度经营报告 0.20 440.00 88.00\n10/21/23 Kaplan 审阅受托人就HCHK和解事宜提交的2023年8月至9月费用报告 0.30 440.00 132.00\n10/23/23 Kaplan 审阅受托人关于保护Mahwah Mansion（马瓦豪宅）遗产财产的状态会议请求，以及安排于10/24举行状态会议的命令 0.80 440.00 352.00\n10/23/23 Kaplan 审阅Ho Wan Kwok（郭文贵）2023年9月的月度经营报告 0.20 440.00 88.00\n10/24/23 Kaplan 出席关于多项事项的远程听证会，包括对G Club的传票、关于Mahwah Mansion/Property/Property of Estate的紧急状态会议请求，以及Mei Guo证据开示争议 2.00 440.00 880.00\n10/26/23 Kaplan 审阅受托人与Taurus Fund就Mahwah Mansion遗失财产提交的联合报告 0.50 440.00 220.00\n10/26/23 Kaplan 审阅受托人的起诉状，该起诉状主张Lamp Capital、Hudson Diamond NY和Leading Shine均为替身实体 0.80 440.00 352.00\n10/27/23 Kaplan 审阅Taurus Fund提出的反建议审前命令 0.20 440.00 88.00\n10/27/23 Kaplan 审阅受托人与Greenwich Fund（格林尼治基金）的联合报告 0.30 440.00 132.00\n10/30/23 Mayhew 审阅Paul Hastings的E. Sutton就与HCHK家具和设备有关的已发生费用发送的通信 0.10 575.00 57.50\n\n案件22-50073 文件2872-1 提交日期02/14/24 录入日期02/14/24 16:03:39 第37页，共\n\n发票编号：416977\n\n2023年11月14日\n\n日期 专业人员 小时 费率 金额\n\n与HCHK的家具和设备有关\n10/30/23 Mayhew 审阅J. Kaplan致Committee（委员会）的关于状态更新的通信 0.10 575.00 57.50\n10/30/23 Mayhew 审阅A. Bongartz就为Sherry-Netherland公寓选择总承包商发送的通信 0.10 575.00 57.50\n10/30/23 Mayhew 审阅J. Kaplan致委员会的关于针对Lamp Capital的起诉状及替身实体对抗程序的通信 0.10 575.00 57.50\n10/31/23 Kaplan 审阅Taurus Fund对临时限制令作出的经修订核证答复，该答复确认Taurus在Mahwah House发现的新财产项目（0.3）；审阅有关基金的报告（0.3） 0.60 440.00 264.00\n\n费用 $2,826.00\n专业人员摘要\n专业人员 职称 小时 费率 金额\nJonathan A. Kaplan 合伙人 5.90 440.00 2,596.00\nKristin B. Mayhew 合伙人 0.40 575.00 230.00\n费用 $2,826.00\n总费用 $2,826.00\n总支出 $0.00\n本发票应付总额 $2,826.00\n\n案件22-50073 文件2872-1 提交日期02/14/24 录入日期02/14/24 16:03:39 第38页，共\n\n日期 专业人员 小时 费率 金额\n\n11/03/23 Kaplan 审阅Sherry Netherlands的建筑师第二份发票 0.30 460.00 138.00\n11/03/23 Kaplan 审阅关于对各银行进行2004审查的第八份综合动议 0.30 460.00 138.00\n11/03/23 Kaplan 审阅Sherry Netherlands修复工作的第一份状态报告 0.30 460.00 138.00\n11/06/23 Kaplan 审阅关于进行2004审查的第九份综合动议 0.50 460.00 230.00\n11/08/23 Kaplan 审阅授权与Sherry Netherland, Inc.（雪莉荷兰公司）签订修复工程改建协议的动议 0.60 460.00 276.00\n11/09/23 Kaplan 审阅G. Club Operations对2004审查动议提出的异议 0.30 460.00 138.00\n11/09/23 Kaplan 审阅Shin Hsin Yu和Jie Zhang对2004审查动议提出的异议 0.30 460.00 138.00\n11/09/23 Mayhew 审阅District Court（地区法院）驳回Kwok（郭文贵）就藐视法庭命令提出上诉许可的意见书 0.20 590.00 118.00\n11/13/23 Kaplan 审阅1332156 B.C. LTD、GWGOPNZ Limited、Shin Hsin Yu和Jie Zhang对2004审查动议提出的异议 0.30 460.00 138.00\n11/13/23 Kaplan 审阅G Club Operations, LLC对2004审查动议提出的异议 0.30 460.00 138.00\n11/13/23 Kaplan 审阅Genever Holdings Corp.（Genever控股公司）2023年9月的月度经营报告 0.20 460.00 92.00\n11/15/23 Kaplan 审阅G Club Operations提交的上诉通知、单方上诉期间暂停执行动议，以及受托人对该动议的答复 0.80 460.00 368.00\n\n案件22-50073 文件2872-1 提交日期02/14/24 录入日期02/14/24 16:03:39 第39页，共\n\n日期 专业人员 G Club Operations和受托人对该动议的答复 小时 费率 金额\n\n11/16/23 Kaplan 审阅Chapter 11 Trustee要求Seacoast National Bank（海岸国民银行）遵守Rule 2004传票的强制履行动议 0.30 460.00 138.00\n11/16/23 Kaplan 审阅G Club Operations LLC依据Bankruptcy Rule 8007向地区法院提交的上诉期间暂停执行紧急动议通知、上诉记录，其中包括法院作出的准许要求G Club提交材料之动议的决定、驳回上诉期间暂停执行动议的命令以及单方加快听证动议 0.80 460.00 368.00\n11/21/23 Mayhew 审阅L. Despins就与Pax讨论资产追偿的电话会议发送的通信并作出答复 0.10 590.00 59.00\n11/22/23 Mayhew 审阅Chapter 11 Trustee关于撤销诉讼SOI的幻灯片演示材料 0.30 590.00 177.00\n11/22/23 Mayhew 与Paul Hastings的L. Despins、N. Bassett和D. Barron，以及代表PAX的O'Melvaney（奥梅尔文尼律师事务所）的P. Friedman和S. Samoff及I. Goldman就案件进展举行电话会议 0.80 590.00 472.00\n11/22/23 Goldman 审阅受托人关于资产追偿问题和策略的图表，并审阅有关延长诉讼时效的判例（.8）；与受托人、律师及PAX律师就图表概述、所提出的问题及替代策略举行Zoom会议（.8） 1.60 600.00 960.00\n11/27/23 Kaplan 审阅针对G Club、Shin Hsin、Jie Zhang、1332156 B.B.、WGOPNZ就第九份综合Rule 2004动议提出的异议的异议及答复 0.40 460.00 184.00\n11/27/23 Kaplan 审阅对Mr. Yu、Ms. Zhang、GWGOPNZ、Mr. Childre就第八份综合Rule 2004动议提出的异议的答复 0.40 460.00 184.00\n11/27/23 Kaplan 审阅Debtor（债务人）2020年10月的月度经营报告 0.50 460.00 230.00\n11/27/23 Kaplan 审阅关于HCHK Entities和解的2023年10月费用报告 0.20 460.00 92.00\n11/27/23 Mayhew 审阅I. Goldman致Chapter 11 Trustee的关于HCHK对抗程序的通信 0.10 590.00 59.00\n11/27/23 Goldman 审阅拟议介入人在HCHK对抗程序中提出的介入动议；受托人对此提出的异议 2.20 600.00 1,320.00\n\n案件22-50073 文件2872-1 提交日期02/14/24 录入日期02/14/24 16:03:39 第40页，共\n\n日期 专业人员 审阅法院驳回G Club上诉期间暂停执行动议的命令，并审阅被上诉的基础命令（.7） 小时 费率 金额\n\n11/27/23 Goldman 起草并向受托人和律师发送关于介入程序要点的电子邮件 0.40 600.00 240.00\n11/28/23 Goldman 出席关于对Golden Spring（金泉）作出缺席判决的动议、关于Rule 2004命令的第八及第九份综合动议，以及强制遵守向Seacoast Bank送达的传票的动议的听证会 2.80 600.00 1,680.00\n11/28/23 Kaplan 审阅授权出售Lady May II且不附带留置权的命令动议及紧急命令动议 0.90 460.00 414.00\n11/28/23 Mayhew 审阅J. Kaplan就出售Lady May II发送的通信 0.20 590.00 118.00\n11/29/23 Kaplan 审阅与Seacoast National Bank律师的电子邮件通信通知 0.20 460.00 92.00\n11/29/23 Kaplan 审阅出售Lady May II的动议，以及规定送达方式/就出售Lady May II加快举行听证会的命令 0.90 460.00 414.00\n11/29/23 Kaplan 审阅受托人要求DBS Bank Ltd.（星展银行有限公司）遵守规定的强制履行动议 0.30 460.00 138.00\n11/30/23 Kaplan 审阅强制Seacoast遵守2004审查传票的命令 0.20 460.00 92.00\n11/30/23 Kaplan 审阅就出售Lady May II的动议举行听证会的通知 0.20 460.00 92.00\n费用 $9,573.00\n专业人员摘要\n专业人员 职称 小时 费率 金额\nIrve J. Goldman 合伙人 7.00 600.00 4,200.00\nJonathan A. Kaplan 合伙人 9.50 460.00 4,370.00\nKristin B. Mayhew 合伙人 1.70 590.00 1,003.00\n费用 $9,573.00\n总费用 $9,573.00\n总支出 $0.00\n\n日期 专业人员 小时 费率 金额\n\n12/05/23 Kaplan 审阅Bombardier litigation（庞巴迪诉讼）中要求密封享有特权文件的动议 0.30 460.00 138.00\n12/05/23 Mayhew 审阅Chapter 11 Trustee L. Despins就撤销诉讼发送的通信并作出答复 0.10 590.00 59.00\n12/06/23 Goldman 与受托人、律师和PAX律师就潜在撤销诉讼、相关问题及策略举行Zoom会议 0.70 600.00 420.00\n12/07/23 Mayhew 审阅A. Bongartz就Sherry Netherland修复工作发送的通信 0.10 590.00 59.00\n12/07/23 Mayhew 致Creditors' Committee（债权人委员会）的关于HCHK对抗程序中介入人的通信 0.50 590.00 295.00\n12/08/23 Mayhew 审阅刑事案件中关于Himalaya Exchange（喜马拉雅交易所）债权人的提交通知 0.20 590.00 118.00\n12/08/23 Kaplan 审阅Chapter 11 Trustee关于据称为Himalaya Exchange客户的人在债务人于United States District Court for Southern District of New York（美国纽约南区联邦地区法院）待决的刑事程序中提交的返还财产动议的通知 0.80 460.00 368.00\n12/11/23 Kaplan 审阅DBS Bank延长答复遵守传票动议期限的动议 0.20 460.00 92.00\n12/12/23 Mayhew 审阅就Himalaya Exchange安排状态会议的命令 0.10 590.00 59.00\n\n案件22-50073 文件2872-1 提交日期02/14/24 录入日期02/14/24 16:03:39 第42页，共\n\n日期 专业人员 小时 费率 金额\n\n12/13/23 Goldman（戈德曼） 接收/审阅 Carollynn Callari（卡罗琳·卡拉里）关于最新 PH 月度费用账单的电子邮件（.1）；与 Luc Despins（吕克·德斯平）电话会议，讨论从 HCHK 受让人处收取 \\$38 million 的进展情况及对抗诉讼的进展情况（.2）；审阅针对 HCHK 实体的对抗诉讼案卷以及 HCHK 实体的缺席状态（.4）；起草并向委员会发送电子邮件，概述 HCHK 对抗诉讼的进展情况，以及将 \\$38 million 作为破产财产予以收取的预期 1.20 600.00 720.00\n12/14/23 Kaplan（卡普兰） 审阅受托人的第 10 项 2004 审查动议 0.30 460.00 138.00\n12/14/23 Mayhew（梅休） 审阅 Kwok（郭文贵）就受托人请求放弃与 Bombadier jet（庞巴迪喷气机）有关的保密特权之动议提出的异议 0.20 590.00 118.00\n12/15/23 Mayhew 准备参加定于 December 18th 举行的听证会，涉及：(i) Himalaya（喜马拉雅）债权人提出的返还财产动议；(ii) 请求强制 DBS 遵从传票的动议；(iii) 请求强制 Anton Development（安东开发公司）遵从传票的动议；以及 (iv) 出售 Lady May II（“Lady May II”号）的动议 1.50 590.00 885.00\n12/15/23 Mayhew 审阅受托人关于延期审理针对 DBS 的强制执行动议的动议，以及 Genesis（创世纪）的第二份关于 Sherry-Netherland（雪莉-尼德兰）补救工作的状态报告 0.30 590.00 177.00\n12/15/23 Kaplan 审阅并分析 Genever Holdings（吉尼弗控股公司）关于 Sherry Netherlands（雪莉·尼德兰）的第二份补救工作状态报告 0.30 460.00 138.00\n12/18/23 Kaplan 收到/审阅 Attorney Geyer（盖耶律师）就 Himalaya Exchange（喜马拉雅交易所）发出的函件/诉状通知 0.60 460.00 276.00\n12/18/23 Mayhew 审阅受托人为支持出售 Lady May II 动议而提交的 D. Johnson（D. 约翰逊）补充声明 0.40 590.00 236.00\n12/18/23 Mayhew 审阅受托人为保全 Mahwah mansion（马瓦豪宅）附近储物单元内证据而提出的紧急动议 0.30 590.00 177.00\n12/18/23 Mayhew 审阅 Himalaya Exchange 客户就于 SDNY（纽约南区）刑事案件中提出的返还财产动议所提交的答复 0.50 590.00 295.00\n12/18/23 Mayhew 审阅受托人请求密封与保全证据有关的证物的动议，以及请求加速审理该动议的动议 0.40 590.00 236.00\n12/18/23 Mayhew 往返 Bridgeport（布里奇波特） 3.90 590.00 2301.00\n\n案号 22-50073 文件 2872-1 提交日期 02/14/24 录入日期 02/14/24 16:03:39 第 43 页，共\n\n日期 专业人员 工时 费率 金额\n\n前往 Bankruptcy Court（破产法院）并参加听证会，涉及：(i) Himalaya Exchange 动议；(ii) 请求强制 Whitecroft（怀特克罗夫特）遵从传票的动议；以及 (iii) 出售 Lady May II 的动议\n12/19/23 Mayhew 审阅批准出售 Lady May II 的裁定 0.10 590.00 59.00\n12/19/23 Mayhew 参加 Manning 法官就以下事项继续举行的听证会：(i) Bombardier 喷气机对抗诉讼中的 TRO（临时限制令）；以及 (ii) Taurus（金牛座）对抗诉讼中保全证据的动议 0.90 590.00 531.00\n12/19/23 Kaplan 审阅并分析受托人关于保全储物柜内证据的命令动议、加速举行听证会动议及加速举行听证会的命令 0.70 460.00 322.00\n12/19/23 Kaplan 审阅出售听证会前有关 Lady May II 营销的补充声明（0.2），审阅批准出售 Lady May II 的裁定（0.1） 0.30 460.00 138.00\n12/19/23 Kaplan 审阅为 Signature Bridge Bank（Signature Bridge 银行）的 FDIC（联邦存款保险公司）接管人拟定的保护令附录 0.30 460.00 138.00\n12/19/23 Kaplan 就听证会、储物柜问题的更新情况及其他诉讼与委员会交换电子邮件 0.30 460.00 138.00\n12/20/23 Kaplan 审阅与作为 Signature Bridge Bank 接管人的 FDIC 达成的保护令约定附录 0.30 460.00 138.00\n12/21/23 Kaplan 审阅与储物单元/保全证据动议有关的补充信息通知 0.30 460.00 138.00\n12/21/23 Kaplan 审阅 Genever Holdings Corporation（吉尼弗控股公司）2023 年 10 月的月度经营报告 0.20 460.00 92.00\n12/21/23 Kaplan 审阅债务人 2023 年 10 月的月度经营报告 0.20 460.00 92.00\n12/21/23 Mayhew 审阅关于 Chapter 11（第 11 章）受托人就 NJ（新泽西州）储物单元保全证据提出紧急动议的通知 0.20 290.00 118.00\n12/21/23 Mayhew 审阅破产法院准许密封证物动议的裁定，以及保全证据动议的未删节副本 0.10 590.00 59.00\n12/21/23 Mayhew 参加 Manning 法官就以下事项举行的听证会：(i) 与 Bombadier 喷气机收益有关的 TRO；以及 (ii) 保全储物单元内证据的紧急动议 2.70 590.00 1593.00\n\n案号 22-50073 文件 2872-1 提交日期 02/14/24 录入日期 02/14/24 16:03:39 第 44 页，共\n\n日期 专业人员 工时 费率 金额\n\n12/27/23 Kaplan 审阅有关 HCHK 和解协议的费用报告 0.20 460.00 92.00\n12/27/23 Kaplan 审阅 Chapter 11 受托人关于债务人在 United States District Court for Southern District of New York（美国纽约南区联邦地区法院）待决刑事程序中，由 Himalaya Exchange 的被称客户提出的返还财产动议最新情况的通知 0.60 460.00 276.00\n\n费用 \\$11,229.00\n\n专业人员汇总\n\n专业人员 职务 工时 费率 金额\nIrve J. Goldman（欧文·J·戈德曼） 合伙人 1.90 600.00 1,140.00\nJonathan A. Kaplan（乔纳森·A·卡普兰） 合伙人 5.90 460.00 2,714.00\nKristin B. Mayhew（克里斯汀·B·梅休） 合伙人 12.50 590.00 7,375.00\n\n费用总额 \\$11,229.00\n\n支出总额 \\$0.00","key_entities":["Je","Kwok","Despins","HCHK","Paul Hastings","Himalaya","Luc Despins","Himalaya Exchange","Guo","Torres","Geyer"],"ecf_references":[],"word_count":10425,"status":"published","published_at":"2024-02-14 00:00:00","created_at":"2024-02-14","updated_at":"2026-08-23 22:01:31"}