{"id":"court_ctb_2875_0","court":"CTB","case_no":"22-50073","doc_number":2875,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2875（2023-08-18立案）。律师事务所 Paul Hastings LLP 作为第 11 章受托人 Luc A. Despins 及 Genever 债务人的法律顾问，就 2023 年 11 月 1 日至 11 月 30 日期间提供的专业法律服务，申请支付 80% 律师费共计 1,465,377.00 美元及 100% 实际费用共计 85,540.86 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2875 (filed Aug 18, 2023). Counsel Paul Hastings LLP requests payment of $1,465,377.00 in professional fees (80%) and reimbursement of $85,540.86 in expenses (100%) for legal services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from November 1, 2023 through November 30, 2023.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                 |\n|----------------------------------------------------------------|-----------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered    |\n|                                                                | :<br>:                            |\n| -------------------------------------------------------------- | x                                 |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM NOVEMBER 1, 2023 THROUGH NOVEMBER 30, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from November 1, 2023 through and including November 30, 2023 (the \"Fee Period\"). By this Monthly Fee Statement, Paul Hastings respectfully requests payment of\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$1,465,377.00 and \\$85,540.86, respectively.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,035).3\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz\n\n<sup>3</sup> At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n(alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **March 6, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an\n\nobjection is not resolved, it shall be preserved and scheduled for consideration at the next interim\n\nfee application hearing.\n\nDated: February 14, 2024 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 14, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: February 14, 2024 By: *G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name                                       | Department; Date of<br>First Admission | Hourly Rate<br>Billed | Hours<br>Billed | Total Fees<br>Billed in this<br>Monthly Fee<br>Statement | Number of<br>Rate<br>Increases<br>Since Case<br>Inception |\n|--------------------------------------------|----------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Partners (3)                               |                                        |                       |                 |                                                          |                                                           |\n| Bassett, Nicholas                          | Corporate, 2007                        | \\$1,675.00            | 124.20          | \\$208,035.00                                             | 2                                                         |\n| Bassett, Nicholas (travel, ½ rate)         | Corporate, 2007                        | \\$837.50              | 3.00            | \\$2,512.50                                               | 2                                                         |\n| Despins, Luc                               | Restructuring, 1986                    | \\$1,975.00            | 64.10           | \\$126,597.50                                             | 1                                                         |\n| Despins, Luc (travel, ½ rate)              | Restructuring, 1986                    | \\$987.50              | 2.80            | \\$2,765.00                                               | 1                                                         |\n| Weitzman, Avi                              | Litigation, 2000                       | \\$1,750.00            | 5.00            | \\$8,750.00                                               | 2                                                         |\n|                                            |                                        | Partner Total:        | 199.10          | \\$348,660.00                                             |                                                           |\n| Of Counsel (3)                             |                                        |                       |                 |                                                          |                                                           |\n| Bongartz, Alex                             | Restructuring, 2007                    | \\$1,675.00            | 46.70           | \\$78,222.50                                              | 2                                                         |\n| Luft, Avi                                  | Corporate, 2000                        | \\$1,675.00            | 196.10          | \\$328,467.50                                             | 2                                                         |\n| Luft, Avi (travel, ½ rate)                 | Corporate, 2000                        | \\$837.50              | 2.20            | \\$1,842.50                                               | 2                                                         |\n| Traxler, Katherine                         | Restructuring, 1990                    | \\$1,055.00            | 0.20            | \\$211.00                                                 | 2                                                         |\n|                                            |                                        | Of Counsel Total:     | 245.20          | \\$408,743.50                                             |                                                           |\n| Associates (10)                            |                                        |                       |                 |                                                          |                                                           |\n| Barron, Douglass                           | Corporate, 2012                        | \\$1,360.00            | 146.00          | \\$198,560.00                                             | 2                                                         |\n| Barron, Douglass (travel, ½ rate)          | Corporate, 2012                        | \\$680.00              | 3.40            | \\$2,312.00                                               | 2                                                         |\n| Catalano, Kristin                          | Corporate, 2021                        | \\$940.00              | 80.70           | \\$75,858.00                                              | 2                                                         |\n| Farmer, Will                               | Corporate, 2018                        | \\$1,270.00            | 101.20          | \\$128,524.00                                             | 2                                                         |\n| Kosciewicz, Jon                            | Litigation, 2021                       | \\$940.00              | 117.70          | \\$110,638.00                                             | 2                                                         |\n| Lanzon, Emma                               | Litigation, 2018                       | \\$1,210.00            | 52.90           | \\$64,009.00                                              | 1                                                         |\n| Maza, Shlomo                               | Corporate, 2012                        | \\$1,360.00            | 35.30           | \\$48,008.00                                              | 2                                                         |\n| Ostrander, Will                            | Litigation, 2021                       | \\$1,045.00            | 38.90           | \\$40,650.50                                              | N/A                                                       |\n| Sadler, Tess                               | Corporate, 2019                        | \\$1,210.00            | 7.50            | \\$9,075.00                                               | 2                                                         |\n| Song, Luyi                                 | Corporate, 2023                        | \\$855.00              | 213.40          | \\$182,457.00                                             | 2                                                         |\n| Song, Luyi (travel; ½ rate)                | Corporate, 2023                        | \\$427.50              | 2.70            | \\$1,154.25                                               | 2                                                         |\n| Sutton, Ezra                               | Corporate, 2021                        | \\$1,045.00            | 128.00          | \\$133,760.00                                             | 2                                                         |\n| Associate Total:<br>927.70<br>\\$995,005.75 |                                        |                       |                 |                                                          |                                                           |\n| Paraprofessionals (9)                      |                                        |                       |                 |                                                          |                                                           |\n| Austin, Javii                              | Legal Research Analyst                 | \\$400.00              | 1.60            | \\$640.00                                                 | 1                                                         |\n| Chang, Irene                               | Legal Research Analyst                 | \\$400.00              | 0.50            | \\$200.00                                                 | N/A                                                       |\n| Ecklund, Amy                               | Technical Operations<br>Senior Analyst | \\$420.00              | 2.00            | \\$840.00                                                 | 1                                                         |\n| Elliott, Elizabeth                         | Legal Research Analyst                 | \\$400.00              | 1.00            | \\$400.00                                                 | 1                                                         |\n| Hopkovitz, Yael                            | Legal Research<br>Attorney             | \\$450.00              | 0.80            | \\$360.00                                                 | 1                                                         |\n| Kuo, Jocelyn                               | Paralegal                              | \\$540.00              | 39.40           | \\$21,276.00                                              | N/A                                                       |\n| Liu, Kelly                                 | Legal Research Analyst                 | \\$400.00              | 1.30            | \\$520.00                                                 | N/A                                                       |\n\n| Name                         | Department; Date of<br>First Admission | Hourly Rate<br>Billed   | Hours<br>Billed | Total Fees<br>Billed in this<br>Monthly Fee<br>Statement | Number of<br>Rate<br>Increases<br>Since Case<br>Inception |\n|------------------------------|----------------------------------------|-------------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Mohamed, David               | Paralegal                              | \\$540.00                | 99.40           | \\$53,676.00                                              | 1                                                         |\n| O'Dea, Heather               | Legal Research Analyst                 | \\$400.00                | 3.50            | \\$1,400.00                                               | 1                                                         |\n|                              |                                        | Paraprofessional Total: | 149.50          | \\$79,312.00                                              |                                                           |\n|                              |                                        |                         |                 |                                                          |                                                           |\n| TOTAL:                       |                                        |                         | 1,521.50        | \\$1,831,721.25                                           |                                                           |\n|                              |                                        |                         |                 |                                                          |                                                           |\n| BLENDED HOURLY RATE: \\$1,204 |                                        |                         |                 |                                                          |                                                           |\n\n### **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n|        | U.S. Trustee Task Code and Project Category                   | Hours    | Fees           |\n|--------|---------------------------------------------------------------|----------|----------------|\n|        |                                                               | Billed   | Billed         |\n| B110   | Case Administration                                           | 24.70    | \\$17,767.00    |\n| B113   | Pleadings Review                                              | 42.20    | \\$22,870.00    |\n| B120   | Asset Analysis and Recovery                                   | 4.50     | \\$7,786.00     |\n| B130   | Asset Disposition                                             | 25.10    | \\$32,908.50    |\n| B131   | Sale of Real Estate                                           | 0.10     | \\$167.50       |\n| B150   | Meetings of and Communications with Creditors                 | 8.60     | \\$11,696.00    |\n| B155   | Court Hearings                                                | 69.20    | \\$99,035.50    |\n| B160   | Employment / Fee Applications (Paul Hastings)                 | 5.80     | \\$8,752.50     |\n| B165   | Employment / Fee Applications (Other Professionals)           | 14.90    | \\$20,176.50    |\n| B190   | Other Contested Matters (excl. assumption/rejections motions) | 11.90    | \\$15,252.50    |\n| B191   | General Litigation                                            | 1,059.60 | \\$1,302,637.50 |\n| B195   | Non-Working Travel                                            | 14.10    | \\$10,586.25    |\n| B210   | Business Operations                                           | 20.40    | \\$26,374.50    |\n| B211   | Financial Reports (Monthly Operating Reports)                 | 5.80     | \\$7,080.50     |\n| B240   | Tax Issues                                                    | 2.30     | \\$2,465.50     |\n| B261   | Investigations                                                | 212.00   | \\$245,662.50   |\n| B310   | Claims Administration and Objections                          | 0.30     | \\$502.50       |\n| TOTAL: |                                                               | 1,521.50 | \\$1,831,721.25 |\n\n### **EXHIBIT C**\n\n# **Matter ID Matter Name November 2023**  00001 General Chapter 11 Trustee Representation \\$113,062.75 00002 Asset Recovery Investigation and Litigation \\$323,117.50 00003 Other Litigation \\$6,003.50 00005 Sale Process \\$29,403.00 00006 Tax Issues \\$2,465.50 00010 Genever US \\$31,219.50 00012 Mahwah Adversary \\$183,087.50 00014 HCHK Adversary \\$931,398.00 00016 Mei Guo Adversary \\$20,736.00 00020 Greenwich Land Adversary \\$74,439.00 00024 Lamp Capital Adversary \\$17,886.00 00025 RICO Claims \\$98,903.00 **TOTAL: \\$1,831,721.25**\n\n### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n### **EXHIBIT D**\n\n### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category                         | November    |\n|------------------------------------------|-------------|\n|                                          | 2023        |\n| Articles and Publications                | \\$4.44      |\n| Attorney Service (Service of Documents): |             |\n| -<br>Metro Attorney Service              | \\$1,688.25  |\n| Computer Search (Other)                  | \\$316.89    |\n| Court Reporting Services (Transcripts)   | \\$3,247.45  |\n| Lexis/On Line Search                     | \\$2,833.70  |\n| Local - Meals                            | \\$179.59    |\n| Local-Taxi                               | \\$186.75    |\n| Outside Professional Services:           |             |\n| -<br>UnitedLex                           | \\$57,362.62 |\n| -<br>Other                               | \\$10.10     |\n| Postage/Express Mail                     | \\$1,104.63  |\n| Reproduction Charges                     | \\$4,186.56  |\n| Reproduction Charges (Color)             | \\$3,162.80  |\n| UPS/Courier Service                      | \\$2,502.19  |\n| Westlaw                                  | \\$8,754.89  |\n| TOTAL:                                   | \\$85,540.86 |\n\n# **EXHIBIT E**\n\n# **FEE STATEMENTS**\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 12 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387037\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$113,062.75\n\n| Costs incurred and advanced             | 3,769.02     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$116,831.77 |\n| Total Balance Due -<br>Due Upon Receipt | \\$116,831.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 13 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387037\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$113,062.75\n\n| Costs incurred and advanced             | 3,769.02     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$116,831.77 |\n| Total Balance Due -<br>Due Upon Receipt | \\$116,831.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 14 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case<br>of Ho | February 14, 2024       |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok                                               |                         |\n| 200 Park Avenue                                        | Please Refer to         |\n| New York, NY 10166                                     | Invoice Number: 2387037 |\n|                                                        |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n### **General Chapter 11 Trustee Representation \\$113,062.75**\n\n| Date       | Initials            | Description                                                                                                                                       | Hours | Rate     | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110       | Case Administration |                                                                                                                                                   |       |          |        |\n| 11/01/2023 | DM26                | Update critical dates calendar and send<br>outlook reminders (1.3); review and update<br>working group re upcoming filing deadlines<br>(.2)       | 1.50  | 540.00   | 810.00 |\n| 11/01/2023 | NAB                 | Correspond with L. Despins and L. Song<br>regarding motion for order for inspection<br>of property (.2); review authority related to<br>same (.3) | 0.50  | 1,675.00 | 837.50 |\n| 11/02/2023 | AB21                | Update list of open issues and workstreams                                                                                                        | 0.20  | 1,675.00 | 335.00 |\n| 11/02/2023 | DM26                | Update critical dates calendar and send<br>outlook reminders (.8); review and update<br>working group re upcoming filing deadlines<br>(.2)        | 1.00  | 540.00   | 540.00 |\n| 11/03/2023 | DM26                | Update critical dates calendar and send<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2)        | 0.80  | 540.00   | 432.00 |\n| 11/03/2023 | ECS1                | Review upcoming deadlines in the Kwok<br>case                                                                                                     | 0.10  | 1,045.00 | 104.50 |\n| 11/05/2023 | AB21                | Update list of open issues and workstreams                                                                                                        | 0.30  | 1,675.00 | 502.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/06/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                          | 0.90  | 540.00   | 486.00 |\n| 11/07/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (1.2); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                         | 1.40  | 540.00   | 756.00 |\n| 11/08/2023 | DM26     | Email with Epiq and E. Sutton regarding<br>creditor matrix (.3); update critical dates<br>calendar and send outlook reminders (.8);<br>review and update working group re<br>upcoming filing deadlines (.2)                                                                         | 1.30  | 540.00   | 702.00 |\n| 11/09/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                          | 0.80  | 540.00   | 432.00 |\n| 11/10/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2); prepare notices of appearance<br>regarding Connecticut district court case no.<br>23mc93 and file via the Court's CM/ECF<br>system (.9) | 1.60  | 540.00   | 864.00 |\n| 11/10/2023 | SM29     | Correspond with D. Barron re case strategy                                                                                                                                                                                                                                          | 0.40  | 1,360.00 | 544.00 |\n| 11/13/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                          | 1.00  | 540.00   | 540.00 |\n| 11/14/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                          | 0.70  | 540.00   | 378.00 |\n| 11/15/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                          | 0.90  | 540.00   | 486.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                            | 0.70  | 540.00   | 378.00   |\n| 11/16/2023 | LAD4     | T/c S. Sarnoff (OMM) re: update on case                                                                                                                                                                                                                                               | 0.40  | 1,975.00 | 790.00   |\n| 11/17/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review and update<br>working group re upcoming filing deadlines<br>(.2); prepare notices of appearance<br>regarding G Club v. Despins Dist. Ct. case<br>no. 23mc106 and file via the Court's<br>CM/ECF system (.8) | 1.70  | 540.00   | 918.00   |\n| 11/20/2023 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 11/20/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.9); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                            | 1.10  | 540.00   | 594.00   |\n| 11/21/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                            | 0.60  | 540.00   | 324.00   |\n| 11/22/2023 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 11/22/2023 | DM26     | File via the Court's CM/ECF system notice<br>of appearance for N. Bassett regarding CT<br>district court case                                                                                                                                                                         | 0.20  | 540.00   | 108.00   |\n| 11/22/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders to working group (.6);<br>review and update working group re<br>upcoming filing deadlines (.2)                                                                                                                           | 0.80  | 540.00   | 432.00   |\n| 11/22/2023 | LAD4     | Review issues, notes to prepare for update<br>call (.30); handle call with OMM (S.<br>Sarnoff), Committee counsel (I. Goldman)<br>and P. Linsey (NPM), D. Barron, and<br>N.<br>Bassett re: next steps in case (.80)                                                                   | 1.10  | 1,975.00 | 2,172.50 |\n| 11/27/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                                            | 0.60  | 540.00   | 324.00   |\n\n| Date                                  | Initials | Description                                                                                                                                    | Hours | Rate      | Amount |\n|---------------------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|\n| 11/28/2023                            | AB21     | Update list of open issues and workstreams                                                                                                     | 0.20  | 1,675.00  | 335.00 |\n| 11/28/2023                            | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2)     | 0.70  | 540.00    | 378.00 |\n| 11/29/2023                            | AB21     | Update list of open issues and workstreams                                                                                                     | 0.20  | 1,675.00  | 335.00 |\n| 11/29/2023                            | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review and update<br>working group re upcoming filing deadlines<br>(.2)     | 1.00  | 540.00    | 540.00 |\n| 11/30/2023                            | DM26     | Update critical<br>dates calendar and send<br>outlook reminders (1.5); review and update<br>working group re upcoming filing deadlines<br>(.2) | 1.70  | 540.00    | 918.00 |\n| Subtotal:<br>B110 Case Administration |          | 24.60                                                                                                                                          |       | 17,631.00 |        |\n\n### **B113 Pleadings Review**\n\n| 11/01/2023 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(2.2); review related case dockets regarding<br>recent filings (.4)                                                                                                    | 3.00 | 540.00   | 1,620.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2023 | DEB4 | Correspond with J. Kuo regarding case<br>document                                                                                                                                                                                                                                                                                                                                              | 0.10 | 1,360.00 | 136.00   |\n| 11/02/2023 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review recent pleading in USA v. Kwok<br>case no. 23cr118 and update working group<br>re same (.1); review related case dockets<br>regarding recent filings (.5) | 1.80 | 540.00   | 972.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 18 of 177\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                 | Hours | Rate   | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/03/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>case and update working group re same (.4);<br>review related case dockets regarding recent<br>filings (.5)   | 1.30  | 540.00 | 702.00   |\n| 11/06/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.3); review related case<br>dockets regarding recent filings (.5)                              | 1.40  | 540.00 | 756.00   |\n| 11/07/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.0); review related case dockets regarding<br>recent filings (.5) | 2.20  | 540.00 | 1,188.00 |\n| 11/08/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.4)  | 1.60  | 540.00 | 864.00   |\n| 11/09/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.5); review related case<br>dockets regarding recent filings (.5)                              | 1.80  | 540.00 | 972.00   |\n| 11/10/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(2.1); review related case dockets regarding<br>recent filings (.5) | 3.30  | 540.00 | 1,782.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 19 of 177\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate   | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/13/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.9); review recent filings in certain<br>adversary proceedings, CT district court<br>cases, and NY district court cases and<br>update working group re same (1.2); review<br>related case dockets regarding recent filings<br>(.5)                                  | 2.60  | 540.00 | 1,404.00 |\n| 11/14/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and update working<br>group re same (1.1); review recent pleading<br>in USA v. Kwok case no. 23cr118 and<br>update working group re same (.1); review<br>related case dockets re recent filings (.5) | 2.40  | 540.00 | 1,296.00 |\n| 11/15/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8);<br>review recent filings in certain<br>adversary proceedings and district court<br>case and update working group re same (.6);<br>review related case dockets re recent filings<br>(.5)                                                                        | 1.90  | 540.00 | 1,026.00 |\n| 11/16/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.4)                                                                   | 1.70  | 540.00 | 918.00   |\n| 11/17/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and CT and NY<br>district court cases and update working<br>group re same (2.0); review related case<br>dockets re recent filings (.4)                                                               | 3.20  | 540.00 | 1,728.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 20 of 177\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                           | Hours | Rate   | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/20/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and NY district court<br>case and update working group re same (.6);<br>review related case documents re recent<br>filings (.5); review certain case documents<br>for D. Barron, A. Luft (.3) | 2.10  | 540.00 | 1,134.00 |\n| 11/21/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent<br>filings in certain<br>adversary proceedings and NY district court<br>case and update working group re same<br>(1.0); review related case dockets regarding<br>recent filings (.5)                                                      | 2.30  | 540.00 | 1,242.00 |\n| 11/22/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.9); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5)                                                            | 2.00  | 540.00 | 1,080.00 |\n| 11/27/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and district court<br>case and update working group re same (.5);<br>review related case dockets regarding recent<br>filings<br>(.5)                                                          | 1.80  | 540.00 | 972.00   |\n| 11/28/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.9); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review<br>related case dockets regarding<br>recent filings (.4)                                                         | 2.10  | 540.00 | 1,134.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 21 of 177\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date       | Initials                           | Description                                                                                                                                                                                                                                                                                | Hours | Rate   | Amount    |\n|------------|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 11/29/2023 | DM26                               | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.5); review related case<br>dockets regarding recent filings (.5)                             | 1.60  | 540.00 | 864.00    |\n| 11/30/2023 | DM26                               | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.9); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.4) | 2.00  | 540.00 | 1,080.00  |\n|            | Subtotal:<br>B113 Pleadings Review |                                                                                                                                                                                                                                                                                            |       |        | 22,870.00 |\n\n### **B155 Court Hearings**\n\n| 11/03/2023 | DM26 | Prepare agenda for 11/7/23 hearing                                                                                                                                                                                                                        | 0.80 | 540.00   | 432.00   |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/09/2023 | DM26 | Prepare agenda for 11/14/23 hearing                                                                                                                                                                                                                       | 0.90 | 540.00   | 486.00   |\n| 11/10/2023 | DM26 | Update 11/14/23 hearing agenda                                                                                                                                                                                                                            | 0.40 | 540.00   | 216.00   |\n| 11/22/2023 | DM26 | Prepare agenda for 11/28/23 hearing                                                                                                                                                                                                                       | 2.60 | 540.00   | 1,404.00 |\n| 11/24/2023 | LAD4 | T/c D. Barron re: status conference<br>presentation (.30); review/edit same (1.90)                                                                                                                                                                        | 2.20 | 1,975.00 | 4,345.00 |\n| 11/27/2023 | AB21 | Draft hearing notes for L. Despins for<br>November 28 hearing (2.1); correspond<br>with L. Despins regarding same (0.5);<br>correspond with J. Kuo regarding reference<br>materials for hearing (0.1); correspond with<br>L. Despins regarding same (0.1) | 2.80 | 1,675.00 | 4,690.00 |\n| 11/27/2023 | DM26 | Update 11/28/23 hearing agenda                                                                                                                                                                                                                            | 0.20 | 540.00   | 108.00   |\n| 11/27/2023 | ECS1 | Prepare hearing notes in connection with<br>11/28/23 hearing on retention of EA<br>Group as tax advisors (1.9); correspond<br>with A. Bongartz regarding same (.2)                                                                                        | 2.10 | 1,045.00 | 2,194.50 |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/27/2023 | JK21      | Correspond with D. Barron regarding<br>presentation for status conference on<br>November 28, 2023                                                                                                                                                                                                                                                                                                        | 0.10  | 540.00   | 54.00     |\n| 11/27/2023 | JK21      | Prepare reference materials relating to fee<br>applications and retention for November<br>28, 2023 hearing                                                                                                                                                                                                                                                                                               | 1.10  | 540.00   | 594.00    |\n| 11/27/2023 | LAD4      | Review/edit power point re: status<br>conference                                                                                                                                                                                                                                                                                                                                                         | 1.30  | 1,975.00 | 2,567.50  |\n| 11/28/2023 | AB21      | Revise hearing notes for November 28<br>hearing (0.5); correspond with L. Despins<br>regarding same (0.3); correspond with A.<br>Calascibetta (EA Group) regarding hearing<br>on EA Group retention application (0.1);<br>correspond with I. Goldman (Pullman)<br>regarding same (0.1); call with L. Despins<br>regarding debriefing of hearing (0.2); call<br>with P. Linsey (NPM) regarding same (0.1) | 1.30  | 1,675.00 | 2,177.50  |\n| 11/28/2023 | DM26      | Prepare reference materials for hearing in<br>the HCHK matter                                                                                                                                                                                                                                                                                                                                            | 2.30  | 540.00   | 1,242.00  |\n| 11/28/2023 | LAD4      | Review submissions, issues & hearing notes<br>to prepare for hearing (1.90); handle same<br>(2.30); debrief A. Bongartz re: same (.20)                                                                                                                                                                                                                                                                   | 4.40  | 1,975.00 | 8,690.00  |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                                                                                                                                                                                                                                                                      | 22.50 |          | 29,200.50 |\n\n### **B160 Fee/Employment Applications**\n\n| 11/07/2023 | AB21 | Revise Paul Hastings September fee<br>statement                                | 0.70 | 1,675.00 | 1,172.50 |\n|------------|------|--------------------------------------------------------------------------------|------|----------|----------|\n| 11/07/2023 | DEB4 | Correspond with A. Bongartz regarding fee<br>application                       | 0.10 | 1,360.00 | 136.00   |\n| 11/08/2023 | AB21 | Correspond with C. Edge regarding<br>comments to PH<br>September fee statement | 0.10 | 1,675.00 | 167.50   |\n| 11/08/2023 | DEB4 | Correspond with A. Bongartz regarding fee<br>application                       | 0.10 | 1,360.00 | 136.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2023 | ECS1     | Correspond with PH Conflicts Dept.<br>regarding additional parties in interest and<br>supplemental declaration                                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,045.00 | 104.50   |\n| 11/10/2023 | AB21     | Correspond with L. Despins regarding U.S.<br>Trustee comments to PH third interim fee<br>application                                                                                                                                                                                                                                                                                                                                                                                                     | 0.20  | 1,675.00 | 335.00   |\n| 11/16/2023 | AB21     | Analyze comments from H. Claiborn (U.S.<br>Trustee) regarding PH interim fee<br>application (0.8); correspond with L.<br>Despins regarding same (0.7); call with H.<br>Claiborn regarding same (0.3)                                                                                                                                                                                                                                                                                                     | 1.80  | 1,675.00 | 3,015.00 |\n| 11/17/2023 | AB21     | Update billing memo (0.3); correspond with<br>K. Traxler regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.40  | 1,675.00 | 670.00   |\n| 11/17/2023 | KAT2     | Correspond with A. Bongartz regarding fee<br>matters and bankruptcy protocol                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,055.00 | 211.00   |\n| 11/20/2023 | DEB4     | Correspond with A. Bongartz regarding<br>retention issues                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,360.00 | 136.00   |\n| 11/28/2023 | AB21     | Prepare revised proposed PH fee order and<br>related notice of filing (0.5); correspond<br>with J. Kuo regarding filing of same (0.1);<br>correspond with L. Despins regarding same<br>(0.1)                                                                                                                                                                                                                                                                                                             | 0.70  | 1,675.00 | 1,172.50 |\n| 11/28/2023 | AB21     | Call with H. Claiborn (U.S. Trustee)<br>regarding PH fee order (0.1); correspond<br>with L. Despins regarding same (0.2);<br>correspond with H. Claiborn regarding<br>same (0.1)                                                                                                                                                                                                                                                                                                                         | 0.40  | 1,675.00 | 670.00   |\n| 11/28/2023 | JK21     | Correspond with A. Bongartz regarding<br>filing of notice of further revised proposed<br>order on Paul Hastings third interim fee<br>application (0.1); prepare notice of further<br>revised proposed order on Paul Hastings<br>third interim fee application (0.1);<br>electronically file with the court notice of<br>further revised proposed order on Paul<br>Hastings third interim fee application (0.1);<br>review and handle service of notices of<br>further revised proposed orders on interim | 0.40  | 540.00   | 216.00   |\n\nfee applications (0.1)\n\n| Date       | Initials  | Description                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2023 | JK21      | Prepare notice of revised proposed order<br>on Paul Hastings third interim fee<br>application                                                    | 0.20  | 540.00   | 108.00   |\n| 11/29/2023 | AB21      | Call with C. Edge regarding PH October<br>fee statement (0.1); call with S. Martinez<br>(Zolfo) regarding final fee application<br>process (0.1) | 0.20  | 1,675.00 | 335.00   |\n| 11/30/2023 | AB21      | Call with C. Edge regarding PH September<br>fee statement                                                                                        | 0.10  | 1,675.00 | 167.50   |\n|            | Subtotal: | B160 Fee/Employment Applications                                                                                                                 | 5.80  |          | 8,752.50 |\n\n### **B165 Fee/Employment Applications for Other Professionals**\n\n| 11/01/2023 | JPK1 | Draft letter to J. Pastore regarding Kroll fee<br>detail (1.8); review case law regarding the<br>same (1.0); correspond with J. Kuo<br>regarding the same (.2); correspond with N.<br>Bassett regarding the same (.1); correspond<br>with A. Pfeiffer regarding the same (.1) | 3.20 | 940.00   | 3,008.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/02/2023 | AB21 | Correspond with N. Bassett regarding<br>interim compensation procedures                                                                                                                                                                                                       | 0.20 | 1,675.00 | 335.00   |\n| 11/02/2023 | JPK1 | Correspond with N. Bassett regarding Kroll<br>fee detail letter (.1); correspond with J.<br>Pastore regarding the same (.2)                                                                                                                                                   | 0.30 | 940.00   | 282.00   |\n| 11/03/2023 | AB21 | Correspond with A. Calascibetta (EA<br>Group) regarding<br>retention application<br>(0.1); call with A. Calascibetta regarding<br>same (0.2)                                                                                                                                  | 0.30 | 1,675.00 | 502.50   |\n| 11/08/2023 | AB21 | Call with L. Despins and P. Linsey (NPM)<br>regarding correspondence from Committee<br>counsel and U.S. Trustee regarding Kroll<br>fee statements (0.2); review same (0.1)                                                                                                    | 0.30 | 1,675.00 | 502.50   |\n| 11/08/2023 | LAD4 | T/c P. Linsey (NPM) and A. Bongartz re:<br>objections to Kroll fees                                                                                                                                                                                                           | 0.20 | 1,975.00 | 395.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2023 | AB21     | Review OMJB October fee statement (0.2);<br>correspond with M. McCormack (OMJB)<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1)                                                                                                                                                                                                               | 0.40  | 1,675.00 | 670.00   |\n| 11/20/2023 | AB21     | Review NPM October fee statement (0.3);<br>correspond with D. Barron regarding same<br>(0.1)                                                                                                                                                                                                                                                                              | 0.40  | 1,675.00 | 670.00   |\n| 11/20/2023 | DEB4     | Analyze NPM fee issues                                                                                                                                                                                                                                                                                                                                                    | 0.30  | 1,360.00 | 408.00   |\n| 11/20/2023 | LAD4     | Handle call with UST and Committee re:<br>Kroll's fees                                                                                                                                                                                                                                                                                                                    | 1.00  | 1,975.00 | 1,975.00 |\n| 11/21/2023 | AB21     | Review U.S. Trustee objection to EA<br>Group retention application (0.2); call with<br>A. Calascibetta (EA Group) regarding same<br>(0.2);<br>correspond with L. Despins regarding<br>same (0.2)                                                                                                                                                                          | 0.60  | 1,675.00 | 1,005.00 |\n| 11/22/2023 | AB21     | Call with A. Calascibetta (EA Group) and<br>M. Pompeo (Faegre) regarding EA Group<br>retention application (0.3); correspond with<br>A. Calascibetta and M. Pompeo regarding<br>same (0.1)                                                                                                                                                                                | 0.40  | 1,675.00 | 670.00   |\n| 11/23/2023 | AB21     | Correspond with T. Calascibetta (EA<br>Group) regarding follow-up on retention<br>application                                                                                                                                                                                                                                                                             | 0.10  | 1,675.00 | 167.50   |\n| 11/26/2023 | AB21     | Correspond with A. Calascibetta (EA<br>Group) regarding U.S. Trustee objection to<br>EA Group retention application                                                                                                                                                                                                                                                       | 0.20  | 1,675.00 | 335.00   |\n| 11/27/2023 | AB21     | Analyze issues related to EA Group<br>retention application (0.6); call with A.<br>Calascibetta (EA Group) regarding same<br>(0.3); correspond with A. Calascibetta<br>regarding same (0.2); further<br>call with A.<br>Calascibetta regarding same (0.1); call with<br>E. Sutton regarding REM and EA Group<br>(0.1); correspond with L. Despins regarding<br>same (0.3) | 1.60  | 1,675.00 | 2,680.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/27/2023 | ECS1     | Review Raich Ende discovery documents in<br>connection with EA Group retention<br>application (1.1); call with A. Bongartz<br>regarding same (.1); correspond with A.<br>Bongartz re same (.3)                                                                                                                                                                                                                                                                                                                                       | 1.50  | 1,045.00 | 1,567.50 |\n| 11/27/2023 | LAD4     | T/c I. Goldman (Pullman) re: Eisner<br>retention                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.20  | 1,975.00 | 395.00   |\n| 11/28/2023 | AB21     | Prepare revised Harneys fee order and<br>revised Epiq fee order (0.3); prepare related<br>notices of filing (0.1); correspond with J.<br>Kuo regarding filing of same (0.1)                                                                                                                                                                                                                                                                                                                                                          | 0.50  | 1,675.00 | 837.50   |\n| 11/28/2023 | JK21     | Correspond with A. Bongartz regarding<br>filing of notice of filing of Acheson Doyle<br>third invoice (0.1); prepare for electronic<br>filing notice of filing of Acheson Doyle<br>third invoice (0.1); electronically file with<br>the court notice of filing of Acheson Doyle<br>third invoice (0.1); review and handle<br>service of notice of filing of Acheson Doyle<br>third invoice (0.1)                                                                                                                                     | 0.40  | 540.00   | 216.00   |\n| 11/28/2023 | JK21     | Correspond with A. Bongartz regarding<br>filing of notices of revised proposed interim<br>fee orders (0.3); prepare notice of revised<br>proposed order on Epiq second interim fee<br>application (0.1); prepare notice of revised<br>proposed order of Harneys first interim fee<br>application (0.1); electronically file with the<br>court notice of revised proposed order on<br>Paul Hastings, Epiq, and Harneys interim<br>fee applications (0.3); review and handle<br>service of notices of revised proposed<br>orders (0.2) | 1.00  | 540.00   | 540.00   |\n| 11/29/2023 | AB21     | Correspond with L. Despins regarding<br>revisions to Eisner retention order (0.2); call<br>and correspond with A. Calascibetta (EA<br>Group) regarding same (0.1); correspond<br>with I. Goldman (Pullman) and H. Claiborn<br>(U.S. Trustee) regarding same (0.1)                                                                                                                                                                                                                                                                    | 0.40  | 1,675.00 | 670.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 27 of 177\n\n| Date       | Initials  | Description                                                                                                                                                               | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/29/2023 | AB21      | Review Kroll October fee statement (0.6);<br>call and correspond with P. Parizek (Kroll)<br>regarding same (0.1); correspond with P.<br>Linsey (NPM) regarding same (0.1) | 0.80  | 1,675.00 | 1,340.00  |\n| 11/30/2023 | AB21      | Correspond with A. Thorp (Harneys Legal)<br>regarding Harneys Legal fee order (0.1);<br>correspond with R. Amporfro (Epiq)<br>regarding Epiq fee order (0.1)              | 0.20  | 1,675.00 | 335.00    |\n| 11/30/2023 | AB21      | Correspond with Chambers regarding<br>Eisner retention order (0.3); call and<br>correspond with L. Despins regarding same<br>(0.1)                                        | 0.40  | 1,675.00 | 670.00    |\n|            | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals                                                                                                               | 14.90 |          | 20,176.50 |\n\n### **B191 General Litigation**\n\n|            | Subtotal:<br>B191 General Litigation |                                                                                            | 0.40 |          | 638.50 |\n|------------|--------------------------------------|--------------------------------------------------------------------------------------------|------|----------|--------|\n| 11/13/2023 | AB21                                 | Review draft removal motion (0.1);<br>correspond with N. Bassett regarding same<br>(0.1)   | 0.20 | 1,675.00 | 335.00 |\n| 11/08/2023 | DEB4                                 | Correspond with P. Linsey (NPM)<br>regarding removal deadline                              | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | AB21                                 | Call and correspond with P. Linsey (NPM)<br>regarding motion to extend removal<br>deadline | 0.10 | 1,675.00 | 167.50 |\n\n| B195       | Non-Working Travel |                                                                       |      |        |          |\n|------------|--------------------|-----------------------------------------------------------------------|------|--------|----------|\n| 11/28/2023 | LAD4               | Travel back and forth to Bridgeport for<br>hearing (bill at 1/2 rate) | 1.50 | 987.50 | 1,481.25 |\n|            | Subtotal:          | B195 Non-Working Travel                                               | 1.50 |        | 1,481.25 |\n\n| Date<br>Initials |                     | Description                                                                                                               | Hours | Rate     | Amount   |\n|------------------|---------------------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210             | Business Operations |                                                                                                                           |       |          |          |\n| 11/10/2023       | TS21                | Prepare wire transfer form (.3); correspond<br>with E. Sutton and L. Despins re same (.3)                                 | 0.60  | 1,210.00 | 726.00   |\n| 11/13/2023       | TS21                | Prepare wire transfer form for Brosnan Risk<br>Consultants (.3); correspond with L.<br>Despins and E. Sutton re same (.2) | 0.50  | 1,210.00 | 605.00   |\n| 11/15/2023       | TS21                | Correspond with L. Despins and E. Sutton<br>regarding wire transfers                                                      | 0.50  | 1,210.00 | 605.00   |\n| 11/16/2023       | TS21                | Correspond with E. Sutton re wire transfer                                                                                | 0.20  | 1,210.00 | 242.00   |\n| 11/20/2023       | AB21                | Correspond with T. Sadler regarding wire<br>transfers related to professional fee<br>applications                         | 0.30  | 1,675.00 | 502.50   |\n| 11/20/2023       | TS21                | Prepare wire transfer form (.3); correspond<br>with L. Despins and A. Bongartz re same<br>(.2)                            | 0.50  | 1,210.00 | 605.00   |\n| 11/21/2023       | TS21                | Prepare wire transfer form (.4); correspond<br>with L. Despins and A. Bongartz re same<br>(.3)                            | 0.70  | 1,210.00 | 847.00   |\n| 11/30/2023       | AB21                | Correspond with T. Sadler<br>regarding wire<br>transfers related to fee applications and fee<br>statements                | 0.60  | 1,675.00 | 1,005.00 |\n|                  | Subtotal:           | B210 Business Operations                                                                                                  | 3.90  |          | 5,137.50 |\n\n### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 11/16/2023 | DEB4 | Correspond with T. Sadler regarding MOR                                                                                   | 0.10 | 1,360.00 | 136.00   |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/17/2023 | DEB4 | Correspond with T. Sadler regarding MOR                                                                                   | 0.10 | 1,360.00 | 136.00   |\n| 11/17/2023 | TS21 | Draft October 2023 monthly operating<br>report (2.7); correspond with D. Barron and<br>East West bank re same (.2)        | 2.90 | 1,210.00 | 3,509.00 |\n| 11/20/2023 | AB21 | Call with D. Barron regarding MORs                                                                                        | 0.10 | 1,675.00 | 167.50   |\n| 11/20/2023 | DEB4 | Conference with A. Bongartz regarding<br>MOR (0.1); analyze same (0.2); conference<br>with T. Sadler regarding same (0.2) | 0.50 | 1,360.00 | 680.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 29 of 177\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| Date       | Initials  | Description                                                                                                                         | Hours | Rate     | Amount   |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2023 | TS21      | Revise monthly operating report (.7); call<br>with D. Barron re same (.2); correspond<br>with L. Despins and D. Barron re same (.3) | 1.20  | 1,210.00 | 1,452.00 |\n| 11/21/2023 | DM26      | File via the Court's CM/ECF system<br>monthly operating report for period ended<br>10/31/23 by Trustee                              | 0.20  | 540.00   | 108.00   |\n| 11/21/2023 | TS21      | Correspond with L. Despins and D.<br>Mohamad regarding October monthly<br>operating report                                          | 0.20  | 1,210.00 | 242.00   |\n| 11/28/2023 | TS21      | Correspond with D. Mohamed and L.<br>Despins re filing October monthly<br>operating report                                          | 0.20  | 1,210.00 | 242.00   |\n|            | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports)                                                                               | 5.50  |          | 6,672.50 |\n| B310       |           | Claims Administration and Objections                                                                                                |       |          |          |\n| 11/09/2023 | AB21      | Respond to creditor inquiry regarding bar<br>date                                                                                   | 0.10  | 1,675.00 | 167.50   |\n| 11/21/2023 | AB21      | Correspond with L. Despins regarding                                                                                                | 0.20  | 1,675.00 | 335.00   |\n\nclaims register **Subtotal: B310 Claims Administration and Objections 0.30 502.50**\n\n**Total 121.60 113,062.75**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name      | Title      | Hours | Rate     | Fee       |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins       | Partner    | 10.80 | 1,975.00 | 21,330.00 |\n| LAD4 | Luc A. Despins       | Partner    | 1.50  | 987.50   | 1,481.25  |\n| NAB  | Nicholas A. Bassett  | Partner    | 0.50  | 1,675.00 | 837.50    |\n| AB21 | Alex Bongartz        | Of Counsel | 18.20 | 1,675.00 | 30,485.00 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 0.20  | 1,055.00 | 211.00    |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| SM29 | Shlomo Maza        | Associate | 0.40  | 1,360.00 | 544.00    |\n|------|--------------------|-----------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 1.50  | 1,360.00 | 2,040.00  |\n| TS21 | Tess Sadler        | Associate | 7.50  | 1,210.00 | 9,075.00  |\n| ECS1 | Ezra C. Sutton     | Associate | 3.80  | 1,045.00 | 3,971.00  |\n| JPK1 | Jon P. Kosciewicz  | Associate | 3.50  | 940.00   | 3,290.00  |\n| JK21 | Jocelyn Kuo        | Paralegal | 3.20  | 540.00   | 1,728.00  |\n| DM26 | David Mohamed      | Paralegal | 70.50 | 540.00   | 38,070.00 |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                     | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 11/01/2023 | Photocopy Charges                                                                                                                                               | 48.00    | 0.08 | 3.84   |\n| 11/08/2023 | Photocopy Charges                                                                                                                                               | 3,375.00 | 0.08 | 270.00 |\n| 11/10/2023 | Photocopy Charges                                                                                                                                               | 37.00    | 0.08 | 2.96   |\n| 11/20/2023 | Photocopy Charges                                                                                                                                               | 189.00   | 0.08 | 15.12  |\n| 11/21/2023 | Photocopy Charges                                                                                                                                               | 8,064.00 | 0.08 | 645.12 |\n| 11/27/2023 | Photocopy Charges                                                                                                                                               | 305.00   | 0.08 | 24.40  |\n| 11/28/2023 | Photocopy Charges                                                                                                                                               | 300.00   | 0.08 | 24.00  |\n| 11/28/2023 | Photocopy Charges                                                                                                                                               | 4,320.00 | 0.08 | 345.60 |\n| 11/30/2023 | Photocopy Charges                                                                                                                                               | 1,980.00 | 0.08 | 158.40 |\n| 11/01/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                  |          |      | 12.80  |\n| 11/01/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                  |          |      | 13.15  |\n| 11/01/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                  |          |      | 8.10   |\n| 11/01/2023 | Computer Search (Other)                                                                                                                                         |          |      | 55.44  |\n| 11/02/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/02/2023; ; NA;<br>800 5TH AVE; NEW YORK, NY 10065 ;<br>1ZA6T1631291771281 (MAN)   |          |      | 24.76  |\n| 11/02/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/02/2023; ; NA;<br>162 E 64TH ST; NEW YORK, NY 10065 ;<br>1ZA6T1631297978619 (MAN) |          |      | 24.76  |\n| 11/02/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                  |          |      | 39.75  |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037\n\n| 11/02/2023 | Computer Search (Other)                                       | 1.89   |\n|------------|---------------------------------------------------------------|--------|\n| 11/02/2023 | Computer Search (Other)                                       | 41.58  |\n| 11/03/2023 | Computer Search (Other)                                       | 24.57  |\n| 11/07/2023 | Postage/Express Mail -<br>Priority Mail; Katherine<br>Traxler | 11.15  |\n| 11/08/2023 | Postage/Express Mail -<br>International;                      | 14.08  |\n| 11/08/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 90.00  |\n| 11/09/2023 | Westlaw                                                       | 56.57  |\n| 11/10/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 8.10   |\n| 11/13/2023 | Computer Search (Other)                                       | 21.78  |\n| 11/14/2023 | Computer Search (Other)                                       | 24.93  |\n| 11/15/2023 | Computer Search (Other)                                       | 22.95  |\n| 11/16/2023 | Computer Search (Other)                                       | 33.84  |\n| 11/17/2023 | Computer Search (Other)                                       | 32.49  |\n| 11/18/2023 | Computer Search (Other)                                       | 36.90  |\n| 11/19/2023 | Westlaw                                                       | 93.41  |\n| 11/20/2023 | Postage/Express Mail -<br>International;                      | 3.00   |\n| 11/20/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 39.15  |\n| 11/20/2023 | Westlaw                                                       | 153.48 |\n| 11/21/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 1.35   |\n| 11/21/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 13.15  |\n| 11/21/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 64.00  |\n| 11/26/2023 | Westlaw                                                       | 266.62 |\n| 11/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 9.54   |\n| 11/27/2023 | Westlaw                                                       | 299.95 |\n| 11/28/2023 | Postage/Express Mail -<br>Priority Mail;                      | 11.45  |\n| 11/28/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 38.16  |\n| 11/28/2023 | Postage/Express Mail -<br>International;                      | 4.23   |\n| 11/28/2023 | Postage/Express Mail -<br>First Class -<br>US;                | 43.92  |\n| 11/28/2023 | Postage/Express Mail -<br>International;                      | 5.45   |\n| 11/28/2023 | Postage/Express Mail -<br>Priority Mail;                      | 55.75  |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 32 of 177\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037 Page 19\n\n|            | Total Balance Due -<br>Due Upon Receipt                                              | \\$116,831.77 |\n|------------|--------------------------------------------------------------------------------------|--------------|\n|            | Current Fees and Costs                                                               | \\$116,831.77 |\n|            | Total Costs incurred and advanced                                                    | \\$3,769.02   |\n| 11/30/2023 | Westlaw                                                                              | 306.75       |\n| 11/30/2023 | Postage/Express Mail -<br>International;                                             | 9.16         |\n| 11/30/2023 | Postage/Express Mail -<br>First Class -<br>US;                                       | 61.20        |\n| 11/30/2023 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>November 2023; xxx666xxx | 11.83        |\n| 11/29/2023 | Postage/Express Mail -<br>First Class -<br>US;                                       | 61.20        |\n| 11/29/2023 | Postage/Express Mail -<br>International;                                             | 4.23         |\n| 11/29/2023 | Postage/Express Mail -<br>First Class -<br>US;                                       | 38.16        |\n| 11/28/2023 | Westlaw                                                                              | 84.85        |\n|            |                                                                                      |              |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 33 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387038\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$323,117.50\n\n| Costs incurred and advanced                | 70,636.26    |\n|--------------------------------------------|--------------|\n| Current Fees and Costs Due                 | \\$393,753.76 |\n| Total Balance Due<br>-<br>Due Upon Receipt | \\$393,753.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 34 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387038\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$323,117.50\n\n| Costs incurred and advanced             | 70,636.26    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs<br>Due           | \\$393,753.76 |\n| Total Balance Due -<br>Due Upon Receipt | \\$393,753.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 35 of 177\n\n| PAUL     |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387038 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n### **Asset Recovery Investigation and Litigation \\$323,117.50**\n\n| Date       | Initials | Description                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120       |          | Asset Analysis and Recovery                                                                                                                                           |       |          |          |\n| 11/03/2023 | AB21     | Correspond with L. Despins and A. Thorp<br>(Harneys Legal) regarding Ace Decade<br>share transfer (0.1); call with L. Despins and<br>A.<br>Thorp regarding same (0.5) | 0.60  | 1,675.00 | 1,005.00 |\n| 11/03/2023 | LAD4     | T/c A. Thorp (Harneys Legal) & A.<br>Bongartz re: Ace Decade                                                                                                          | 0.50  | 1,975.00 | 987.50   |\n| 11/03/2023 | LAD4     | T/c N. Richardson, P. Wright, deQuincey<br>(Pallas) re: next steps on Ace Decade                                                                                      | 0.70  | 1,975.00 | 1,382.50 |\n| 11/05/2023 | AB21     | Correspond with L. Despins regarding Ace<br>Decade share transfer                                                                                                     | 0.40  | 1,675.00 | 670.00   |\n| 11/05/2023 | LAD4     | Review Ace Decade UK issues                                                                                                                                           | 0.40  | 1,975.00 | 790.00   |\n| 11/06/2023 | AB21     | Correspond with L. Despins regarding Ace<br>Decade share transfer                                                                                                     | 0.20  | 1,675.00 | 335.00   |\n| 11/07/2023 | AB21     | Correspond with L. Despins regarding R.<br>Hao and<br>Ace Decade transfer (0.3); call<br>with L. Song regarding same (0.1)                                            | 0.40  | 1,675.00 | 670.00   |\n| 11/07/2023 | DEB4     | Correspond with A. Bongartz regarding Ace<br>Decade                                                                                                                   | 0.10  | 1,360.00 | 136.00   |\n\n| Date       | Initials  | Description                                                                                                            | Hours | Rate     | Amount   |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | LAD4      | Review A. Thorp (Harneys Legal) email re:<br>Ace Decade service<br>issues                                              | 0.50  | 1,975.00 | 987.50   |\n| 11/07/2023 | LS26      | Review documents related to Ace Decade<br>and Kwok associates (.4); conference with<br>A. Bongartz regarding same (.1) | 0.50  | 855.00   | 427.50   |\n| 11/15/2023 | LAD4      | Review/edit letter to Harcus Parker re: UBS<br>action                                                                  | 0.20  | 1,975.00 | 395.00   |\n|            | Subtotal: | B120 Asset Analysis and Recovery                                                                                       | 4.50  |          | 7,786.00 |\n\n### **B150 Meetings of and Communications with Creditors**\n\n| 11/18/2023 | DEB4      | Prepare presentation for UCC related to<br>case strategy (3.8); analyze documents<br>related to same (1.6)                                                                                                                                                                                            | 5.40 | 1,360.00 | 7,344.00  |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-----------|\n| 11/20/2023 | DEB4      | Conference with S. Maza regarding<br>litigation strategy and related presentation<br>for UCC (0.9); conference with P. Linsey<br>regarding same (0.2); prepare part of<br>presentation for UCC regarding litigation<br>strategy (0.5); correspond with L. Despins<br>regarding UCC presentation (0.2) | 1.80 | 1,360.00 | 2,448.00  |\n| 11/20/2023 | SM29      | Call with D. Barron re notice issues, statute<br>of limitations, and related presentation for<br>UCC                                                                                                                                                                                                  | 0.90 | 1,360.00 | 1,224.00  |\n| 11/21/2023 | DEB4      | Correspond with L. Despins regarding<br>litigation strategy (0.1); prepare UCC<br>presentation related to same (0.4)                                                                                                                                                                                  | 0.50 | 1,360.00 | 680.00    |\n|            | Subtotal: | B150 Meetings of and Communications<br>with Creditors                                                                                                                                                                                                                                                 | 8.60 |          | 11,696.00 |\n\n### **B155 Court Hearings**\n\n| 11/06/2023 | ECS1 | Correspond with A. Luft regarding | 0.20 | 1,045.00 | 209.00 |\n|------------|------|-----------------------------------|------|----------|--------|\n|            |      | preparation for 11/7/23 hearing   |      |          |        |\n\n| Date       | Initials           | Description                                                                                                                    | Hours | Rate     | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | AEL2               | Review submissions and prepare notes for<br>Casper hearing                                                                     | 0.50  | 1,675.00 | 837.50   |\n| 11/08/2023 | ECS1               | Correspond with A. Luft regarding<br>11/14/23 hearing matters                                                                  | 0.10  | 1,045.00 | 104.50   |\n| 11/10/2023 | ECS1               | Correspond with D. Mohammed regarding<br>agenda for 11/14/23 hearing in the Kwok<br>case (.1); review draft agenda (.1)        | 0.20  | 1,045.00 | 209.00   |\n| 11/22/2023 | ECS1               | Correspond with D. Mohamed regarding<br>agenda for 11/28/23 hearing<br>in the Kwok<br>case (.1); review draft agenda (.2)      | 0.30  | 1,045.00 | 313.50   |\n| 11/27/2023 | DEB4               | Revise presentation for hearing on litigation<br>strategy                                                                      | 0.80  | 1,360.00 | 1,088.00 |\n| 11/27/2023 | ECS1               | Correspond with D. Mohamed regarding<br>revised agenda for 11/28/23 hearing in the<br>Kwok case (.1); review draft agenda (.2) | 0.30  | 1,045.00 | 313.50   |\n| 11/28/2023 | DEB4               | Further prepare presentation on case<br>strategy for status conference                                                         | 0.30  | 1,360.00 | 408.00   |\n|            | Subtotal:          | B155 Court Hearings                                                                                                            | 2.70  |          | 3,483.00 |\n|            |                    |                                                                                                                                |       |          |          |\n| B191       | General Litigation |                                                                                                                                |       |          |          |\n| 11/01/2023 | JK21               | Update appeals tracking chart                                                                                                  | 0.40  | 540.00   | 216.00   |\n| 11/01/2023 | KC27               | Analyze case law regarding extension of                                                                                        | 4.00  | 940.00   | 3,760.00 |\n\n| 11/01/2023 | KC27 | Analyze case law regarding extension of<br>time to bring avoidance actions                                                                                                                                                                                                               | 4.00 | 940.00   | 3,760.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2023 | LAD4 | Correspond with A. Luft re: Vartan depo<br>issues                                                                                                                                                                                                                                        | 0.30 | 1,975.00 | 592.50   |\n| 11/01/2023 | SM29 | Correspond with E. Sutton re D. Cao<br>complaint, document production and<br>evidence (.3); review same (.6); correspond<br>with J. Kuo re precedent (.1); review same<br>(.6); analyze case law re fraudulent transfers<br>(1.0); prepare<br>parts of complaint against D.<br>Cao (1.1) | 3.70 | 1,360.00 | 5,032.00 |\n| 11/02/2023 | DEB4 | Correspond with P. Linsey regarding<br>transfer avoidance issues                                                                                                                                                                                                                         | 0.20 | 1,360.00 | 272.00   |\n\n| Date       | Initials | Description                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | DEB4     | Call with E. Sutton regarding service of<br>Lamp Capital complaint                                                                                     | 0.10  | 1,360.00 | 136.00   |\n| 11/02/2023 | ECS1     | Review and comment on service of Lamp<br>Capital complaint (.1); call with D. Barron<br>re same (.1)                                                   | 0.20  | 1,045.00 | 209.00   |\n| 11/02/2023 | JK21     | Research Eighth Circuit Court of Appeal<br>summary judgment opinions and underlying<br>motions                                                         | 2.60  | 540.00   | 1,404.00 |\n| 11/02/2023 | KC27     | Analyze case law regarding extending<br>statute of limitations (6.6); correspond with<br>S. Maza regarding same (.2)                                   | 6.80  | 940.00   | 6,392.00 |\n| 11/02/2023 | LAD4     | Analyze/comment on fraudulent transfer<br>claim omnibus issues (conduit, good faith)                                                                   | 2.80  | 1,975.00 | 5,530.00 |\n| 11/02/2023 | LS26     | Analyze case law on fraudulent transfer                                                                                                                | 0.40  | 855.00   | 342.00   |\n| 11/02/2023 | SM29     | Correspond with K. Catalano re statute of<br>limitations authority                                                                                     | 0.20  | 1,360.00 | 272.00   |\n| 11/02/2023 | SM29     | Prepare parts of D. Cao complaint                                                                                                                      | 2.00  | 1,360.00 | 2,720.00 |\n| 11/03/2023 | DM26     | Research marked exhibits from Yan Chu<br>Liu 9/7/23 and Hsin Yu Shih 9/8/23<br>depositions (1.1); correspond with J.<br>Kosciewicz regarding same (.1) | 1.20  | 540.00   | 648.00   |\n| 11/03/2023 | KC27     | Analyze case law and rules regarding statute<br>of limitations for avoidance actions                                                                   | 2.80  | 940.00   | 2,632.00 |\n| 11/03/2023 | LAD4     | Review Kwok's response to discovery DOJ<br>objection (.40); review Madoff Second<br>Circuit re: good faith (.40)                                       | 0.80  | 1,975.00 | 1,580.00 |\n| 11/03/2023 | NAB      | Analyze case deadlines and next steps (.4);<br>correspond with L. Despins regarding<br>potential claims (.1)                                           | 0.50  | 1,675.00 | 837.50   |\n| 11/03/2023 | SM29     | Prepare parts of Defeng Cao complaint                                                                                                                  | 1.30  | 1,360.00 | 1,768.00 |\n| 11/05/2023 | DEB4     | Correspond with P. Linsey regarding alter<br>ego issues                                                                                                | 0.40  | 1,360.00 | 544.00   |\n| 11/06/2023 | DEB4     | Analyze NPM memo regarding transfer<br>avoidance and alter ego issues                                                                                  | 0.30  | 1,360.00 | 408.00   |\n| 11/06/2023 | DEB4     | Conferences with P. Linsey (NPM)<br>regarding fraudulent transfer issues                                                                               | 0.50  | 1,360.00 | 680.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | DEB4     | Correspond with S. Maza regarding alter<br>ego issues                                                                                                                                                                 | 0.20  | 1,360.00 | 272.00   |\n| 11/06/2023 | KC27     | Analyze case law regarding extension of<br>statute of limitations                                                                                                                                                     | 5.10  | 940.00   | 4,794.00 |\n| 11/06/2023 | AEL2     | Litigation update call with P. Linsey, L.<br>Despins and N. Bassett                                                                                                                                                   | 0.40  | 1,675.00 | 670.00   |\n| 11/06/2023 | NAB      | Attend portion of call with P. Linsey<br>(NPM), L. Despins and A. Luft regarding<br>general case progress and updates (.3);<br>review memorandum regarding avoidance<br>action issues in connection with same<br>(.2) | 0.50  | 1,675.00 | 837.50   |\n| 11/06/2023 | SM29     | Calls with D. Barron re RICO, statute of<br>limitations, and res judicata issues (.4);<br>prepare summary of same for A. Weitzman<br>(2.7)                                                                            | 3.10  | 1,360.00 | 4,216.00 |\n| 11/07/2023 | KC27     | Summarize case findings on tolling statute<br>of limitations for avoidance actions                                                                                                                                    | 0.50  | 940.00   | 470.00   |\n| 11/07/2023 | WO       | Review case factual and legal background                                                                                                                                                                              | 3.50  | 1,045.00 | 3,657.50 |\n| 11/08/2023 | DEB4     | Correspond with E. Sutton regarding MDC<br>information                                                                                                                                                                | 0.10  | 1,360.00 | 136.00   |\n| 11/08/2023 | ECS1     | Review certificate of service re service of<br>Lamp Capital complaint                                                                                                                                                 | 0.10  | 1,045.00 | 104.50   |\n| 11/08/2023 | KC27     | Attend meeting with S. Maza regarding the<br>statute of limitations for avoidance actions<br>(.8); analyze further issues and authority<br>regarding same (1.2)                                                       | 2.00  | 940.00   | 1,880.00 |\n| 11/08/2023 | NAB      | Review decision on motion for leave to<br>appeal Kwok discovery sanctions                                                                                                                                             | 0.30  | 1,675.00 | 502.50   |\n| 11/08/2023 | SM29     | Conference with K. Catalano re statute of<br>limitations case findings and analysis (.8);<br>correspond with A. Luft re D. Cao<br>complaint (.1)                                                                      | 0.90  | 1,360.00 | 1,224.00 |\n| 11/09/2023 | DEB4     | Conference with L. Despins, N. Bassett,<br>and A. Luft regarding litigation strategy                                                                                                                                  | 1.30  | 1,360.00 | 1,768.00 |\n| 11/09/2023 | ECS1     | Further review certificate of service re<br>service of Lamp Capital complaint                                                                                                                                         | 0.10  | 1,045.00 | 104.50   |\n\n| Date       | Initials | Description                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2023 | KC27     | Analyze prospective equitable tolling<br>outside of bankruptcy                                                                                                             | 2.70  | 940.00   | 2,538.00 |\n| 11/09/2023 | LAD4     | T/c D. Barron, A. Luft, N. Bassett re:<br>equitable tolling and related issues (1.30);<br>emails N. Bassett,<br>A. Luft, D. Barron re:<br>additional alter ego cases (.40) | 1.70  | 1,975.00 | 3,357.50 |\n| 11/09/2023 | AEL2     | Meeting with L. Despins, N. Bassett and D.<br>Barron re: strategy for potential actions                                                                                    | 1.30  | 1,675.00 | 2,177.50 |\n| 11/09/2023 | NAB      | Participate in call with L. Despins, A. Luft,<br>and D. Barron regarding strategy for<br>additional causes of action and analysis for<br>same                              | 1.30  | 1,675.00 | 2,177.50 |\n| 11/10/2023 | KC27     | Analyze case law regarding prospective<br>equitable tolling                                                                                                                | 1.50  | 940.00   | 1,410.00 |\n| 11/12/2023 | KC27     | Analyze case law regarding alter ego liability                                                                                                                             | 0.40  | 940.00   | 376.00   |\n| 11/13/2023 | DEB4     | Correspond with S. Maza regarding alter<br>ego issues (0.1); correspond with K.<br>Catalano regarding same (0.1)                                                           | 0.20  | 1,360.00 | 272.00   |\n| 11/13/2023 | JK21     | Update appeals tracking chart                                                                                                                                              | 0.20  | 540.00   | 108.00   |\n| 11/13/2023 | AEL2     | Litigation update call with NPM and N.<br>Bassett                                                                                                                          | 0.60  | 1,675.00 | 1,005.00 |\n| 11/13/2023 | NAB      | Review status of pending matters and<br>deadlines (.2); call with A. Luft, P. Linsey<br>(NPM) and D. Skalka (NPM) regarding<br>issues, case updates,<br>and strategy (.6)  | 0.80  | 1,675.00 | 1,340.00 |\n| 11/14/2023 | ECS1     | Correspond with W. Farmer, L. Song, J.<br>Kosciewicz regarding upcoming deadlines<br>in the Kwok case                                                                      | 0.20  | 1,045.00 | 209.00   |\n| 11/14/2023 | KC27     | Analyze case law regarding alter ego<br>findings                                                                                                                           | 2.50  | 940.00   | 2,350.00 |\n| 11/14/2023 | SM29     | Review email from K. Catalano and<br>attached case re equitable tolling                                                                                                    | 0.50  | 1,360.00 | 680.00   |\n| 11/14/2023 | SM29     | Email A. Luft re D. Cao complaint update                                                                                                                                   | 0.20  | 1,360.00 | 272.00   |\n| 11/15/2023 | EL13     | Analyze cases discussing standing of trustee                                                                                                                               | 1.10  | 1,210.00 | 1,331.00 |\n\nto bring specified cause of action\n\n| Date       | Initials | Description                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | ECS1     | Correspond with N. Bassett, S. Maza, D.<br>Barron, A. Luft regarding upcoming<br>deadlines in the Kwok case                                                                                                                                  | 0.20  | 1,045.00 | 209.00   |\n| 11/15/2023 | ECS1     | Prepare parts of complaint against Defeng<br>Cao (1.9); call with S. Maza regarding same<br>(.1)                                                                                                                                             | 2.00  | 1,045.00 | 2,090.00 |\n| 11/15/2023 | KC27     | Continue analyzing case law regarding alter<br>ego liability (4.7); summarize findings on<br>same (.5); correspond with D. Barron<br>regarding same (.1); meeting with S. Maza<br>regarding avoidance actions statute of<br>limitations (.1) | 5.40  | 940.00   | 5,076.00 |\n| 11/15/2023 | SM29     | Correspond with L. Despins re statute of<br>limitations authority and motion (.3);<br>conference with K. Catalano re same (.1)                                                                                                               | 0.40  | 1,360.00 | 544.00   |\n| 11/15/2023 | SM29     | Call with E. Sutton re D. Cao complaint<br>(.1); revise same (.5); email A. Luft re same<br>(.1)                                                                                                                                             | 0.70  | 1,360.00 | 952.00   |\n| 11/16/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding tolling motion (0.2); correspond<br>with L. Despins regarding same (0.1);<br>correspond with A. Luft regarding William<br>Je (0.1)                                                              | 0.40  | 1,360.00 | 544.00   |\n| 11/16/2023 | EL13     | Analyze bankruptcy cases asserting<br>specified cause of action                                                                                                                                                                              | 5.30  | 1,210.00 | 6,413.00 |\n| 11/16/2023 | KC27     | Analyze case law regarding prospective<br>equitable tolling                                                                                                                                                                                  | 4.20  | 940.00   | 3,948.00 |\n| 11/16/2023 | AEL2     | Revise D. Cao complaint                                                                                                                                                                                                                      | 2.80  | 1,675.00 | 4,690.00 |\n| 11/16/2023 | AEL2     | Correspond with L. Despins re: equitable<br>tolling issues                                                                                                                                                                                   | 0.10  | 1,675.00 | 167.50   |\n| 11/16/2023 | SM29     | Correspond with L. Despins re statute of<br>limitation and tolling (.1); email K. Catalano<br>re same (.1)                                                                                                                                   | 0.20  | 1,360.00 | 272.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 42 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2023 | DEB4     | Conference with K. Catalano regarding<br>personal jurisdiction issues (0.3); analyze<br>case from K. Catalano regarding alter ego<br>issues (0.3); correspond with L. Despins<br>regarding legal strategy (0.2); correspond<br>with S. Maza regarding equitable tolling<br>motion (0.3) | 1.10  | 1,360.00 | 1,496.00 |\n| 11/17/2023 | EL13     | Analyze bankruptcy complaints asserting<br>specified causes of action                                                                                                                                                                                                                   | 1.10  | 1,210.00 | 1,331.00 |\n| 11/17/2023 | ECS1     | Prepare parts of<br>complaint against Defeng<br>Cao (.5); correspond with S. Maza regarding<br>same (.1)                                                                                                                                                                                | 0.60  | 1,045.00 | 627.00   |\n| 11/17/2023 | KC27     | Analyze case law regarding standard for<br>alter ego liability (4.4); analyze case law<br>regarding proving personal jurisdiction (.8);<br>call with D. Barron regarding same (.3);<br>summarize case findings (.6)                                                                     | 6.10  | 940.00   | 5,734.00 |\n| 11/17/2023 | SM29     | Revise D. Cao complaint to incorporate<br>comments from A. Luft (.7); email E.<br>Sutton re same (.1); further revise D. Cao<br>complaint (.1)                                                                                                                                          | 0.90  | 1,360.00 | 1,224.00 |\n| 11/18/2023 | DEB4     | Analyze documents from Kroll regarding<br>avoidance targets (0.4); correspond with A.<br>Lomas (Kroll) and P. Linsey (NPM)<br>regarding same (0.3)                                                                                                                                      | 0.70  | 1,360.00 | 952.00   |\n| 11/20/2023 | DEB4     | Correspond with P. Linsey regarding<br>motion for status conference (0.1); revise<br>same (0.1); correspond with L. Despins<br>regarding same (0.1)                                                                                                                                     | 0.30  | 1,360.00 | 408.00   |\n| 11/20/2023 | DEB4     | Correspond with P. Linsey regarding alter<br>ego issues                                                                                                                                                                                                                                 | 0.10  | 1,360.00 | 136.00   |\n| 11/20/2023 | KC27     | Analyze case law regarding equitable powers<br>of bankruptcy court in tolling limitation<br>periods                                                                                                                                                                                     | 1.90  | 940.00   | 1,786.00 |\n| 11/20/2023 | LAD4     | T/c J. Murray (DOJ) re: going forward<br>issues                                                                                                                                                                                                                                         | 0.20  | 1,975.00 | 395.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/20/2023 | SM29     | Review case re statute of limitations (.3);<br>review email from K. Catalano re statute of<br>limitations issues (.2); reply to K. Catalano<br>re same (.1)                                 | 0.60  | 1,360.00 | 816.00    |\n| 11/21/2023 | KC27     | Analyze case law regarding prospective<br>equitable tolling                                                                                                                                 | 1.50  | 940.00   | 1,410.00  |\n| 11/21/2023 | SM29     | Correspond with L. Despins, D. Barron, A.<br>Luft,<br>N. Bassett re equitable tolling (.4);<br>correspond with L. Despins and K.<br>Catalano re caselaw re same (.3)                        | 0.70  | 1,360.00 | 952.00    |\n| 11/22/2023 | DEB4     | Conference with L. Despins, S. Sarnoff and<br>P. Friedman (OMM), I. Goldman<br>(Pullman), N. Bassett, and P. Linsey (NPM)<br>regarding litigation strategy                                  | 0.80  | 1,360.00 | 1,088.00  |\n| 11/22/2023 | NAB      | Call with L. Despins, D. Barron, Committee<br>counsel, and PAX counsel regarding<br>avoidance actions and strategy (.8);<br>correspond with L. Despins and D. Barron<br>regarding same (.2) | 1.00  | 1,675.00 | 1,675.00  |\n| 11/22/2023 | SM29     | Prepare email to L. Despins re case in<br>connection with statute of limitations<br>findings (.4); further correspond with L.<br>Despins re same (.2)                                       | 0.60  | 1,360.00 | 816.00    |\n| 11/24/2023 | DEB4     | Conference with L. Despins regarding<br>prep<br>for status conference and litigation strategy                                                                                               | 0.30  | 1,360.00 | 408.00    |\n| 11/24/2023 | DEB4     | Conference with S. Maza regarding<br>litigation strategy and statute of limitations                                                                                                         | 0.70  | 1,360.00 | 952.00    |\n| 11/24/2023 | SM29     | Call with D. Barron re tolling of statute of<br>limitations                                                                                                                                 | 0.70  | 1,360.00 | 952.00    |\n| 11/26/2023 | DEB4     | Analyze issues related to fraudulent transfer<br>claims                                                                                                                                     | 0.80  | 1,360.00 | 1,088.00  |\n| 11/28/2023 | DM26     | Email Esquire Solutions regarding audio<br>from deposition of Y. Chun Liu                                                                                                                   | 0.10  | 540.00   | 54.00     |\n| 11/28/2023 | KC27     | Prepare motion for equitable tolling of<br>avoidance actions                                                                                                                                | 5.30  | 940.00   | 4,982.00  |\n| 11/29/2023 | KC27     | Prepare motion for equitable tolling of<br>avoidance actions                                                                                                                                | 11.00 | 940.00   | 10,340.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 44 of 177\n\n| Date       | Initials            | Description                                                                                                                                    | Hours  | Rate     | Amount     |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/30/2023 | DEB4                | Conference with P. Linsey regarding claims<br>against Mei Guo (0.4); correspond with P.<br>Linsey regarding discovery related to same<br>(0.1) | 0.50   | 1,360.00 | 680.00     |\n| 11/30/2023 | KC27                | Continue preparing motion for equitable<br>tolling of avoidance actions                                                                        | 12.20  | 940.00   | 11,468.00  |\n|            | Subtotal:           | B191 General Litigation                                                                                                                        | 136.30 |          | 152,890.50 |\n|            |                     |                                                                                                                                                |        |          |            |\n| B210       | Business Operations |                                                                                                                                                |        |          |            |\n| 11/08/2023 | AB21                | Call with W. Burke (captain) regarding<br>winterizing Lady May 2                                                                               | 0.10   | 1,675.00 | 167.50     |\n| 11/22/2023 | AB21                | Correspond with W. Burke (captain)<br>regarding winterizing Lady May 2                                                                         | 0.10   | 1,675.00 | 167.50     |\n| 11/28/2023 | AB21                | Correspond with W. Burke (captain)<br>regarding winterizing LM2                                                                                | 0.10   | 1,675.00 | 167.50     |\n|            | Subtotal:           | B210 Business Operations                                                                                                                       | 0.30   |          | 502.50     |\n|            |                     |                                                                                                                                                |        |          |            |\n| B261       | Investigations      |                                                                                                                                                |        |          |            |\n| 11/01/2023 | AB21                | Correspond with L. Despins regarding<br>game plan regarding K Legacy                                                                           | 0.70   | 1,675.00 | 1,172.50   |\n| 11/01/2023 | DM26                | Research regarding certain rule 2004 targets<br>and their service and registered agent<br>information                                          | 4.10   | 540.00   | 2,214.00   |\n| 11/01/2023 | DEB4                | Correspond with L. Song regarding Mei<br>Guo rent payments                                                                                     | 0.30   | 1,360.00 | 408.00     |\n| 11/01/2023 | ECS1                | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                      | 0.20   | 1,045.00 | 209.00     |\n| 11/01/2023 | ECS1                | Prepare omnibus supplemental Rule 2004<br>discovery motion, subpoenas, and<br>requests                                                         | 0.90   | 1,045.00 | 940.50     |\n\nfor production (.7); correspond with D.\n\nMohamed regarding same (.2)\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 45 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/01/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas (.1); call<br>with R. Grand (Lax & Neville) regarding<br>GS Security Solutions discovery obligations<br>(.2)                                      | 0.30  | 1,045.00 | 313.50   |\n| 11/01/2023 | ECS1     | Review and summarize documents<br>produced in response to rule 2004 requests                                                                                                                                                                                            | 0.10  | 1,045.00 | 104.50   |\n| 11/01/2023 | JDA      | Research regarding service information for<br>certain entities                                                                                                                                                                                                          | 1.60  | 400.00   | 640.00   |\n| 11/01/2023 | LS26     | Review documents in connection with<br>supplemental rule 2004 motion                                                                                                                                                                                                    | 0.60  | 855.00   | 513.00   |\n| 11/01/2023 | YH7      | Research regarding service information for<br>Doaa Dashoush (COO Verte Mode,<br>previously<br>worked for GFashion), Chris Lee<br>(a/k/a Nan Li, Chris Li, Mei Guo Xiao Li),<br>Hao Li (a/k/a Huo Lai), Yongping Yan<br>(a/k/a Shan Mu) and Yumei Hao (a/k/a<br>Ru Shui) | 0.80  | 450.00   | 360.00   |\n| 11/02/2023 | DM26     | Prepare draft requests for document<br>production for certain rule 2004 targets<br>(1.2); research regarding certain rule 2004<br>targets for service information and<br>registered agents (3.4)                                                                        | 4.60  | 540.00   | 2,484.00 |\n| 11/02/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding bank discovery                                                                                                                                                                                                             | 0.20  | 1,360.00 | 272.00   |\n| 11/02/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>bank discovery                                                                                                                                                                                                             | 0.30  | 1,360.00 | 408.00   |\n| 11/02/2023 | DEB4     | Correspond with E. Sutton regarding<br>service of supplemental rule 2004 motion                                                                                                                                                                                         | 0.10  | 1,360.00 | 136.00   |\n| 11/02/2023 | DEB4     | Participate in call with Kroll, L. Despins, N.<br>Bassett, A. Luft regarding forensic<br>investigation updates                                                                                                                                                          | 0.70  | 1,360.00 | 952.00   |\n| 11/02/2023 | EE3      | Research regarding Pamela Tsai (a/k/a<br>Meiling Pan)                                                                                                                                                                                                                   | 1.00  | 400.00   | 400.00   |\n| 11/02/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,                                                                                                                                                                                      | 0.70  | 1,045.00 | 731.50   |\n\nmeet and confers, and subpoenas\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 46 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date       | Initials | Description                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | ECS1     | Prepare ninth omnibus supplemental Rule<br>2004 motion, subpoenas, and requests for<br>production (1.3); correspond with D.<br>Mohamed regarding same (.2); correspond<br>and call<br>with P. Linsey (NPM) regarding<br>same (.2) | 1.70  | 1,045.00 | 1,776.50 |\n| 11/02/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                         | 0.20  | 1,045.00 | 209.00   |\n| 11/02/2023 | LAD4     | Handle weekly call with Kroll, N. Bassett,<br>D. Barron, A. Luft                                                                                                                                                                  | 0.70  | 1,975.00 | 1,382.50 |\n| 11/02/2023 | AEL2     | Participate in call with Kroll, L. Despins, N.<br>Bassett, and D. Barron regarding forensic<br>investigation updates                                                                                                              | 0.70  | 1,675.00 | 1,172.50 |\n| 11/02/2023 | NAB      | Call with L. Despins, A. Luft, D. Barron<br>and Kroll regarding investigation updates<br>and strategy (.7); correspond with P. Linsey<br>(NPM) regarding Rule 2004 discovery issues<br>(.2)                                       | 0.90  | 1,675.00 | 1,507.50 |\n| 11/03/2023 | DEB4     | Correspond with P. Parizek (Kroll)<br>regarding investigation targets                                                                                                                                                             | 0.20  | 1,360.00 | 272.00   |\n| 11/03/2023 | DEB4     | Correspond with E. Sutton regarding rule<br>2004 targets                                                                                                                                                                          | 0.20  | 1,360.00 | 272.00   |\n| 11/03/2023 | ECS1     | Call with A. Luft and P. Linsey regarding<br>Yongbing Zhang's rule 2004 production<br>(.7); further call with P. Linsey regarding<br>same (.1)                                                                                    | 0.80  | 1,045.00 | 836.00   |\n| 11/03/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                         | 0.10  | 1,045.00 | 104.50   |\n| 11/03/2023 | ECS1     | Review and summarize documents<br>produced in response to rule 2004 requests                                                                                                                                                      | 0.20  | 1,045.00 | 209.00   |\n| 11/03/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                                                                                             | 0.10  | 1,045.00 | 104.50   |\n| 11/03/2023 | AEL2     | Call with E. Sutton and P. Linsey re: Zhang<br>rule 2004 responses                                                                                                                                                                | 0.70  | 1,675.00 | 1,172.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 47 of 177\n\n| Date       | Initials | Description                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2023 | ECS1     | Prepare email to J. Nealon, counsel to<br>Yongbing Zhang, regarding Zhang<br>production (.1); correspond with D. Barron<br>and L. Song regarding same (.2)                      | 0.30  | 1,045.00 | 313.50   |\n| 11/05/2023 | ECS1     | Continue preparing email to J. Nealon,<br>counsel to Yongbing Zhang, regarding<br>Zhang production (1.4); correspond with L.<br>Song and P. Linsey (NPM) regarding same<br>(.2) | 1.60  | 1,045.00 | 1,672.00 |\n| 11/06/2023 | DM26     | Research regarding certain discovery parties<br>for service information and registered<br>agents                                                                                | 2.40  | 540.00   | 1,296.00 |\n| 11/06/2023 | DEB4     | Correspond with E. Sutton regarding rule<br>2004 issues                                                                                                                         | 0.20  | 1,360.00 | 272.00   |\n| 11/06/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>Prime Trust                                                                                                                        | 0.10  | 1,360.00 | 136.00   |\n| 11/06/2023 | DEB4     | Correspond with A. Luft regarding Casper<br>settlement                                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 11/06/2023 | DEB4     | Conference with P. Linsey regarding bank<br>discovery                                                                                                                           | 0.20  | 1,360.00 | 272.00   |\n| 11/06/2023 | DEB4     | Correspond with E. Sutton and P. Linsey<br>(NPM) regarding Prime Trust                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 11/06/2023 | DEB4     | Correspond with A. Lomas (Kroll)<br>regarding Cowall and Mitchell transfers                                                                                                     | 0.20  | 1,360.00 | 272.00   |\n| 11/06/2023 | DEB4     | Correspond with E. Sutton regarding rule<br>2004 targets                                                                                                                        | 0.10  | 1,360.00 | 136.00   |\n| 11/06/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                      | 0.60  | 1,045.00 | 627.00   |\n| 11/06/2023 | ECS1     | Prepare list of additional targets for<br>supplemental omnibus rule 2004 motion                                                                                                 | 0.20  | 1,045.00 | 209.00   |\n| 11/06/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,                                                                                              | 0.40  | 1,045.00 | 418.00   |\n\nmeet and confers, and subpoenas\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 48 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | ECS1     | Calls with P. Linsey (NPM) regarding ninth<br>omnibus supplemental Rule 2004 motion,<br>subpoenas, and requests for production (.2);<br>review and comment on service of same (.5)                                | 0.70  | 1,045.00 | 731.50   |\n| 11/06/2023 | LAD4     | T/c P. Linsey (NPM), N. Bassett, and A.<br>Luft re: update on discovery matters (.40);<br>review/edit motion to compel Anton (.40);<br>t/c P. Linsey re: same (.20); review/edit<br>motion to compel Jetlaw (.50) | 1.50  | 1,975.00 | 2,962.50 |\n| 11/06/2023 | NAB      | Review and outline investigation and<br>litigation strategy issues (.3); correspond<br>with L. Despins and A. Luft regarding data<br>collection issues for investigation (.1)                                     | 0.40  | 1,675.00 | 670.00   |\n| 11/07/2023 | DM26     | Research regarding certain parties for<br>registered agents and service information                                                                                                                               | 3.70  | 540.00   | 1,998.00 |\n| 11/07/2023 | DEB4     | Analyze Kroll memo on K Legacy (0.3);<br>correspond with L. Despins regarding same<br>(0.1)                                                                                                                       | 0.40  | 1,360.00 | 544.00   |\n| 11/07/2023 | DEB4     | Analyze G Club documents (0.8);<br>correspond with L. Song regarding same<br>(0.2)                                                                                                                                | 1.00  | 1,360.00 | 1,360.00 |\n| 11/07/2023 | DEB4     | Correspond with A. Lomas (Kroll)<br>regarding bank accounts                                                                                                                                                       | 0.10  | 1,360.00 | 136.00   |\n| 11/07/2023 | DEB4     | Correspond with E. Sutton regarding<br>additional rule 2004 target                                                                                                                                                | 0.10  | 1,360.00 | 136.00   |\n| 11/07/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.5);<br>call with P. Linsey (NPM) re same (.1)                                        | 0.60  | 1,045.00 | 627.00   |\n| 11/07/2023 | ECS1     | Call with P. Linsey (NPM) and M. Bachner,<br>counsel to Yinying Wang, in connection<br>with Wang's rule 2004 subpoena (.2); review<br>issues and prepare notes for same (.1)                                      | 0.30  | 1,045.00 | 313.50   |\n| 11/07/2023 | ECS1     | Correspond with A. Luft regarding email to<br>J. Nealon, counsel to Yongbing Zhang,<br>regarding Zhang's rule 2004 subpoena<br>obligations                                                                        | 0.50  | 1,045.00 | 522.50   |\n\n| Date<br>11/07/2023 | Initials<br>ECS1 | Description<br>Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                                                                                             | Hours<br>0.40 | Rate<br>1,045.00 | Amount<br>418.00 |\n|--------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 11/07/2023         | LAD4             | Review/comment on London apartment<br>issues (3.10); t/c S. Nicolas (PH London<br>partner) re: same (.30)                                                                                                                                        | 3.40          | 1,975.00         | 6,715.00         |\n| 11/07/2023         | AEL2             | Call with Kroll re: reclaiming data on<br>devices                                                                                                                                                                                                | 0.60          | 1,675.00         | 1,005.00         |\n| 11/07/2023         | NAB              | Correspond with P Linsey regarding motion<br>to expedite discovery motion (.2); review<br>draft filing for same (.2)                                                                                                                             | 0.40          | 1,675.00         | 670.00           |\n| 11/08/2023         | DM26             | Research regarding certain rule 2004 targets<br>re service information and registered agents                                                                                                                                                     | 0.80          | 540.00           | 432.00           |\n| 11/08/2023         | DEB4             | Conference with P. Linsey (NPM) and A.<br>Lomas (Kroll) regarding bank accounts                                                                                                                                                                  | 0.50          | 1,360.00         | 680.00           |\n| 11/08/2023         | DEB4             | Conference with E. Sutton regarding<br>additional rule 2004 targets                                                                                                                                                                              | 0.10          | 1,360.00         | 136.00           |\n| 11/08/2023         | DEB4             | Correspond with L. Song regarding Gypsy<br>Mei                                                                                                                                                                                                   | 0.10          | 1,360.00         | 136.00           |\n| 11/08/2023         | EL13             | Review background documents regarding<br>bankruptcy case and claims brought by<br>bankruptcy trustee                                                                                                                                             | 2.40          | 1,210.00         | 2,904.00         |\n| 11/08/2023         | ECS1             | Prepare response to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                                                                                                             | 0.10          | 1,045.00         | 104.50           |\n| 11/08/2023         | ECS1             | Call with P. Linsey re meet and confer with<br>potential objectors to ninth omnibus<br>supplemental Rule 2004 motion, subpoenas,<br>and requests for production (.2);<br>correspond with N. Bassett, A. Luft and P.<br>Linsey (NPM) re same (.1) | 0.30          | 1,045.00         | 313.50           |\n| 11/08/2023         | ECS1             | Call with D. Barron regarding rule 2004<br>targets (.1); review information regarding<br>Kwok<br>affiliates and assets, their connections<br>to Kwok, and their corporate information<br>(.4); call with P. Linsey (NPM) re same (.1)            | 0.60          | 1,045.00         | 627.00           |\n| 11/08/2023         | LAD4             | Review informants material                                                                                                                                                                                                                       | 1.20          | 1,975.00         | 2,370.00         |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2023 | LS26     | Review social media<br>content re Kwok<br>associates and related entities                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 2.40  | 855.00   | 2,052.00 |\n| 11/08/2023 | NAB      | Review emails from P. Linsey (NPM)<br>regarding objections to rule 2004 discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.20  | 1,675.00 | 335.00   |\n| 11/09/2023 | AB21     | Correspond with L. Despins regarding next<br>steps with respect to BVI discovery (0.1);<br>call with D. Barron regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,675.00 | 335.00   |\n| 11/09/2023 | DEB4     | Participate in call with Kroll, L. Despins, N.<br>Bassett, A. Luft regarding forensic<br>investigation updates (0.9); analyze<br>documents related to same (0.7); conference<br>with L. Song regarding additional Kwok<br>properties (0.2); correspond with A.<br>Bongartz regarding BVI entities (0.1);<br>correspond with P. Parizek (Kroll)<br>regarding Arizona house (0.1); correspond<br>with P. Parizek (Kroll) regarding G Club<br>(0.2); correspond with P. Parizek regarding<br>Haitham Khaled (0.1); correspond with E.<br>Sutton regarding MDC information (0.1);<br>correspond with K. Mitchell (NPM)<br>regarding bank transfers (0.2); correspond<br>with P. Parizek regarding entity list (0.1);<br>correspond with E. Sutton regarding<br>foreign bank presence (0.1) | 2.80  | 1,360.00 | 3,808.00 |\n| 11/09/2023 | DEB4     | Correspond with E. Sutton regarding FOIA<br>request (0.1); correspond with A. Luft<br>regarding same (0.1); conference with A.<br>Bongartz regarding BVI discovery (0.1);<br>conference with L. Song regarding<br>Hamilton entities (0.2); correspond with E.<br>Sutton regarding bank presence in United<br>States (0.1); correspond with L. Song<br>regarding potential Arizona property (0.1);<br>correspond with L. Despins, N. Bassett, and<br>A. Luft<br>regarding investigation strategy<br>(0.5); analyze documents related to same<br>(0.3)                                                                                                                                                                                                                                   | 1.50  | 1,360.00 | 2,040.00 |\n\nand subpoenas\n\n| Date       | Initials | Description                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2023 | EL13     | Review background documents regarding<br>bankruptcy case and claims brought by<br>bankruptcy trustee                                                            | 2.00  | 1,210.00 | 2,420.00 |\n| 11/09/2023 | ECS1     | Call with P. Linsey re meet and confer with<br>potential objectors to ninth omnibus<br>supplemental Rule 2004 motion, subpoenas,<br>and requests for production | 0.20  | 1,045.00 | 209.00   |\n| 11/09/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                       | 0.30  | 1,045.00 | 313.50   |\n| 11/09/2023 | ECS1     | Prepare response to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                            | 0.10  | 1,045.00 | 104.50   |\n| 11/09/2023 | LAD4     | Review Kroll status update (.30); handle<br>Kroll weekly call with A. Luft, N. Bassett,<br>D. Barron (.90)                                                      | 1.20  | 1,975.00 | 2,370.00 |\n| 11/09/2023 | AEL2     | Update call with Kroll, L. Despins, N.<br>Bassett and D. Barron regarding Kroll<br>investigative analysis                                                       | 0.90  | 1,675.00 | 1,507.50 |\n| 11/09/2023 | LS26     | Conference with D. Barron re potential<br>assets                                                                                                                | 0.20  | 855.00   | 171.00   |\n| 11/09/2023 | LS26     | Review social media content re Kwok<br>associates (.5); conference with D. Barron<br>regarding same (.2)                                                        | 0.70  | 855.00   | 598.50   |\n| 11/09/2023 | NAB      | Participate in investigation update and<br>strategy call with L. Despins, A. Luft, D.<br>Barron and Kroll                                                       | 0.90  | 1,675.00 | 1,507.50 |\n| 11/10/2023 | DEB4     | Correspond with J. Barker (Kroll) regarding<br>public records information                                                                                       | 0.20  | 1,360.00 | 272.00   |\n| 11/10/2023 | ECS1     | Review objections to<br>ninth omnibus<br>supplemental Rule 2004 motion, subpoenas,<br>and requests for production                                               | 0.20  | 1,045.00 | 209.00   |\n| 11/10/2023 | ECS1     | Prepare response to rule 2004 targets<br>regarding outstanding rule 2004 motions                                                                                | 0.10  | 1,045.00 | 104.50   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 52 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                               | 0.20  | 1,045.00 | 209.00   |\n| 11/13/2023 | DM26     | Research regarding service information for<br>rule 2004 targets (1.4); correspond with E.<br>Sutton regarding same (.1)                                                                                 | 1.50  | 540.00   | 810.00   |\n| 11/13/2023 | ECS1     | Correspond with A. Luft and G. Leibowitz<br>(Cole Schotz), counsel to the Casper Firm,<br>regarding Casper Firm settlement<br>agreement payment                                                         | 0.30  | 1,045.00 | 313.50   |\n| 11/13/2023 | ECS1     | Meet and confer call with S.<br>Fogerty (FLB<br>Law), counsel to Irene Feng, and W.<br>Farmer in connection with I. Feng's rule<br>2004 subpoena (.7); review issues and<br>prepare notes for same (.1) | 0.80  | 1,045.00 | 836.00   |\n| 11/13/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                      | 0.10  | 1,045.00 | 104.50   |\n| 11/13/2023 | AEL2     | Analyze G Club decision                                                                                                                                                                                 | 1.20  | 1,675.00 | 2,010.00 |\n| 11/13/2023 | WCF      | Call with S. Fogerty, counsel to I. Feng, and<br>E. Sutton regarding Rule 2004 subpoena                                                                                                                 | 0.70  | 1,270.00 | 889.00   |\n| 11/14/2023 | DM26     | Research regarding service information for<br>rule 2004 discovery targets (1.7);<br>correspond with E. Sutton regarding same<br>(.1)                                                                    | 1.80  | 540.00   | 972.00   |\n| 11/14/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.5);<br>prepare FOIA request regarding the Debtor<br>(.8)                    | 1.30  | 1,045.00 | 1,358.50 |\n| 11/14/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                      | 0.20  | 1,045.00 | 209.00   |\n| 11/14/2023 | ECS1     | Correspond with A. Luft and G. Leibowitz<br>(Cole Schotz), counsel to the Casper Firm,<br>regarding Casper Firm settlement<br>agreement payment                                                         | 0.10  | 1,045.00 | 104.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | DEB4     | Analyze documents related to G Club (0.4);<br>correspond with A. Luft regarding motion<br>for stay pending appeal (0.1)                                                                                                                                                                                               | 0.50  | 1,360.00 | 680.00   |\n| 11/15/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                    | 0.10  | 1,045.00 | 104.50   |\n| 11/15/2023 | ECS1     | Prepare email to J. Nealon, counsel to<br>Yongbing Zhang, regarding Zhang's rule<br>2004 subpoena production obligations                                                                                                                                                                                              | 0.50  | 1,045.00 | 522.50   |\n| 11/15/2023 | ECS1     | Correspond with A. Luft, T. Sadler, and Ari<br>Casper (Casper Firm) regarding Casper<br>Firm settlement agreement payment                                                                                                                                                                                             | 0.10  | 1,045.00 | 104.50   |\n| 11/15/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                             | 0.50  | 1,045.00 | 522.50   |\n| 11/15/2023 | JPK1     | Correspond with D. Barron regarding<br>consent required to share designated<br>documents under main<br>case protective<br>order                                                                                                                                                                                       | 0.10  | 940.00   | 94.00    |\n| 11/15/2023 | LAD4     | Review/edit our motion to compel Seacoast                                                                                                                                                                                                                                                                             | 0.30  | 1,975.00 | 592.50   |\n| 11/15/2023 | LAD4     | Review Neubert memo re: Ponzi<br>presumption (.90); email to P. Linsey re:<br>same (.40)                                                                                                                                                                                                                              | 1.30  | 1,975.00 | 2,567.50 |\n| 11/15/2023 | LS26     | Review supplemental Rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                                                                | 0.40  | 855.00   | 342.00   |\n| 11/16/2023 | DM26     | Research service information for certain<br>rule 2004 targets                                                                                                                                                                                                                                                         | 1.30  | 540.00   | 702.00   |\n| 11/16/2023 | DEB4     | Participate in Kroll call with L. Despins, N.<br>Bassett, A. Luft regarding forensic<br>investigation update (0.9); conference with<br>P. Linsey (NPM) regarding discovery issues<br>(0.2); correspond with L. Song regarding<br>investigation documents (0.1); correspond<br>with L. Song regarding information from | 1.40  | 1,360.00 | 1,904.00 |\n\ntipster (0.1); correspond with E. Sutton and P. Linsey regarding bank discovery (0.1)\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 54 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                  | 0.90  | 1,045.00 | 940.50   |\n| 11/16/2023 | ECS1     | Calls with P. Linsey (NPM) regarding<br>objections to eighth and ninth omnibus<br>supplemental rule 2004 discovery motions<br>and Trustee's reply thereto (.3); call with L.<br>Song and P. Linsey regarding same (.2);<br>review objections to eighth and ninth<br>omnibus supplemental rule 2004 discovery<br>motions in connection with same (.3);<br>correspond with P. Linsey with information<br>regarding same (.3) | 1.10  | 1,045.00 | 1,149.50 |\n| 11/16/2023 | ECS1     | Prepare email to J. Nealon, counsel to<br>Yongbing Zhang, regarding deficiencies in<br>his production (1.7); correspond with A.<br>Luft regarding same (.3)                                                                                                                                                                                                                                                                | 2.00  | 1,045.00 | 2,090.00 |\n| 11/16/2023 | ECS1     | Correspond with Ari Casper (Casper Firm)<br>and T. Sadler regarding Casper Firm<br>settlement agreement payment                                                                                                                                                                                                                                                                                                            | 0.10  | 1,045.00 | 104.50   |\n| 11/16/2023 | IC       | Research regarding A. Faundez                                                                                                                                                                                                                                                                                                                                                                                              | 0.20  | 400.00   | 80.00    |\n| 11/16/2023 | LAD4     | Review next steps for Kroll investigation<br>(.20); handle Kroll weekly call with D.<br>Barron, N. Bassett, A. Luft (.90)                                                                                                                                                                                                                                                                                                  | 1.10  | 1,975.00 | 2,172.50 |\n| 11/16/2023 | AEL2     | Revise letter to Zhang re: deficient<br>discovery response                                                                                                                                                                                                                                                                                                                                                                 | 1.00  | 1,675.00 | 1,675.00 |\n| 11/16/2023 | AEL2     | Correspond with P. Linsey (NPM) re:<br>Childe subpoena                                                                                                                                                                                                                                                                                                                                                                     | 0.30  | 1,675.00 | 502.50   |\n| 11/16/2023 | AEL2     | Update call with Kroll, L. Despins, N.<br>Bassett and D. Barron regarding Kroll<br>investigative analysis                                                                                                                                                                                                                                                                                                                  | 0.90  | 1,675.00 | 1,507.50 |\n| 11/16/2023 | LS26     | Conference with P. Linsey, S. Smeriglio, E.<br>Sutton re responses to Rule 2004 objections                                                                                                                                                                                                                                                                                                                                 | 0.20  | 855.00   | 171.00   |\n| 11/16/2023 | LS26     | Review certain bank records on Relativity                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 855.00   | 171.00   |\n| 11/16/2023 | LS26     | Correspond with rule 2004 subpoena<br>targets in connection with rule 2004<br>subpoena                                                                                                                                                                                                                                                                                                                                     | 0.50  | 855.00   | 427.50   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 55 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | NAB      | Call with L. Despins, A. Luft, D. Barron,<br>and Kroll regarding investigative updates<br>and analyses                                                                                                                                                                                                                                                                                                                                        | 0.90  | 1,675.00 | 1,507.50 |\n| 11/16/2023 | NAB      | Review filings in connection with G Club<br>appeal of discovery order (.4); call with G<br>Club counsel, A. Luft and L. Song regarding<br>same (.4); follow-up emails with G Club<br>counsel regarding same (.2); review district<br>court appellate filing (.2); draft response to<br>same (.9); correspond with P. Linsey (NPM)<br>regarding same (.2); revise draft response to<br>district court appellate filing (.5)                    | 2.80  | 1,675.00 | 4,690.00 |\n| 11/17/2023 | DM26     | Research regarding service information for<br>certain rule 2004 discovery targets                                                                                                                                                                                                                                                                                                                                                             | 2.80  | 540.00   | 1,512.00 |\n| 11/17/2023 | ECS1     | Meet and confer with J. M. Swergold<br>(Yankwitt LLP), counsel to Victor Cerda,<br>and W. Farmer regarding his rule 2004<br>subpoena                                                                                                                                                                                                                                                                                                          | 0.20  | 1,045.00 | 209.00   |\n| 11/17/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,045.00 | 104.50   |\n| 11/17/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,045.00 | 418.00   |\n| 11/17/2023 | HRO      | Research service information for A.<br>Mitchell                                                                                                                                                                                                                                                                                                                                                                                               | 0.40  | 400.00   | 160.00   |\n| 11/17/2023 | LAD4     | Email to L. Song & S. Maza re: motorcycles                                                                                                                                                                                                                                                                                                                                                                                                    | 0.40  | 1,975.00 | 790.00   |\n| 11/17/2023 | WCF      | Call with V. Cerda counsel and E. Sutton<br>regarding Rule 2004 subpoena compliance                                                                                                                                                                                                                                                                                                                                                           | 0.20  | 1,270.00 | 254.00   |\n| 11/19/2023 | DEB4     | Correspond with A. Luft, E Sutton, L.<br>Song, and L. Despins regarding shell<br>company network (0.2); analyze documents<br>related to same (1.2); correspond with L.<br>Song regarding DiBattista (0.1); correspond<br>with L. Despins regarding substantive<br>consolidation (0.3); analyze authorities<br>related to same (0.8); correspond with S.<br>Maza regarding same (0.1); correspond with<br>P. Linsey (NPM) regarding same (0.1) | 2.80  | 1,360.00 | 3,808.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/19/2023 | DEB4     | Correspond with E. Sutton regarding G<br>Club documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,360.00 | 136.00   |\n| 11/19/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.30  | 1,045.00 | 313.50   |\n| 11/19/2023 | NAB      | Correspond with L. Despins regarding G<br>Club documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,675.00 | 335.00   |\n| 11/20/2023 | AME      | Review recent production and prepare same<br>for<br>attorney review (.5); correspond with E.<br>Sutton regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.60  | 420.00   | 252.00   |\n| 11/20/2023 | DEB4     | Correspond with D. Carnelli regarding bank<br>discovery (0.1); correspond with P. Linsey<br>and P. Parizek (Kroll) regarding same (0.2);<br>correspond with A.<br>Bongartz regarding BVI<br>discovery (0.1); correspond with L. Song<br>regarding G Club documents (0.1);<br>correspond with P. Linsey (NPM) regarding<br>same (0.1); correspond with L. Despins<br>regarding ROLF discovery (0.2);<br>correspond with A. Luft regarding same<br>(0.2); conference with J. Kosciewicz<br>regarding ROLF discovery (0.1); review<br>correspondence from J. Kosciewicz<br>regarding same (0.3); correspond with A.<br>Lomas regarding same (0.1); correspond<br>with A. Lomas regarding NewPeople entity<br>(0.2) | 1.70  | 1,360.00 | 2,312.00 |\n| 11/20/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.50  | 1,045.00 | 522.50   |\n| 11/20/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 1.20  | 1,045.00 | 1,254.00 |\n| 11/20/2023 | JPK1     | Conference with D. Barron regarding Rule<br>of Law Society and ROLF discovery (.1);<br>review internal notes from meet and<br>confers regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.30  | 940.00   | 282.00   |\n| 11/21/2023 | DM26     | Research regarding Hudson Diamond NY<br>LLC, service information re same, and<br>related U.S. state entities                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 1.30  | 540.00   | 702.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 57 of 177\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2023 | DEB4     | Correspond with E. Sutton and A. Luft<br>regarding FOIA request (0.1); analyze<br>documents from A. Lomas regarding Rule<br>of Law entities (0.5); correspond with L.<br>Despins regarding same (0.2); correspond<br>with P. Parizek regarding G Club entities<br>(0.1); analyze documents related to same<br>(0.4) | 1.30  | 1,360.00 | 1,768.00 |\n| 11/21/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                           | 0.20  | 1,045.00 | 209.00   |\n| 11/21/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                  | 0.20  | 1,045.00 | 209.00   |\n| 11/21/2023 | ECS1     | Review replies to G Club and Proposed<br>Intervenors' objections to rule 2004 motion<br>(.8); call with P. Linsey (NPM) regarding<br>same (.1); correspond with P. Linsey<br>regarding same (.1)                                                                                                                    | 1.00  | 1,045.00 | 1,045.00 |\n| 11/21/2023 | JK21     | Update appeals tracking chart                                                                                                                                                                                                                                                                                       | 0.40  | 540.00   | 216.00   |\n| 11/22/2023 | AB21     | Call with D. Barron regarding BVI<br>discovery (0.1); correspond with D. Barron<br>regarding same (0.1); call with A. Thorp<br>(Harneys Legal) regarding same (0.2)                                                                                                                                                 | 0.40  | 1,675.00 | 670.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 58 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/22/2023 | DEB4     | Conference with P. Parizek (Kroll), A.<br>Lomas (Kroll), and P. Linsey (NPM)<br>regarding bank discovery and transfers (1.0);<br>conference with P. Linsey regarding same<br>(0.1); analyze documents related to same<br>(0.4); correspond with A. Bongartz<br>regarding BVI discovery (0.2); call with A.<br>Bongartz regarding same (0.1); analyze<br>documents related to same (0.8); analyze<br>discovery documents (1.3); correspond with<br>A. Singh (ULX) regarding document<br>database (0.1); correspond with P. Parizek<br>regarding David Fallon (0.1); correspond<br>with E. Sutton regarding Ziba Limited (0.1);<br>correspond with K. Liu regarding same<br>(0.1); correspond with P. Linsey regarding<br>Whitecroft (0.1); correspond with L. Song<br>regarding Annie Lau transfers (0.1) | 4.50  | 1,360.00 | 6,120.00 |\n| 11/22/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections<br>to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,045.00 | 209.00   |\n| 11/23/2023 | DEB4     | Correspond with A. Luft regarding Rule of<br>Law Foundation discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.10  | 1,360.00 | 136.00   |\n| 11/23/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,045.00 | 104.50   |\n| 11/23/2023 | KL12     | Research regarding Kwok entity (Ziba<br>Limited) and related corporation<br>information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.80  | 400.00   | 320.00   |\n| 11/25/2023 | LS26     | Review social media content re: Kwok<br>related entities and persons                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 1.00  | 855.00   | 855.00   |\n| 11/26/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding BVI entities                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.50  | 1,360.00 | 680.00   |\n| 11/27/2023 | DEB4     | Correspond with A. Lomas and P. Parizek<br>(Kroll) regarding bank discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.20  | 1,360.00 | 272.00   |\n\n| Date       | Initials | Description                                                                                                                                                                           | Hours | Rate     | Amount   |  |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 11/27/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.1);<br>correspond with A. Bongartz regarding<br>same (.1) | 0.20  | 1,045.00 | 209.00   |  |\n| 11/27/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                          | 0.10  | 1,045.00 | 104.50   |  |\n| 11/27/2023 | LAD4     | Review conduit memo                                                                                                                                                                   | 1.10  | 1,975.00 | 2,172.50 |  |\n| 11/28/2023 | AB21     | Call and correspond with A. Thorp<br>(Harneys Legal) regarding update on BVI<br>discovery                                                                                             | 0.10  | 1,675.00 | 167.50   |  |\n| 11/28/2023 | DEB4     | Correspond with L. Despins regarding G<br>Club transfers                                                                                                                              | 0.20  | 1,360.00 | 272.00   |  |\n| 11/28/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                          | 0.10  | 1,045.00 | 104.50   |  |\n| 11/28/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                             | 0.10  | 1,045.00 | 104.50   |  |\n| 11/28/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                    | 0.10  | 1,045.00 | 104.50   |  |\n| 11/29/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                    | 0.20  | 1,045.00 | 209.00   |  |\n| 11/29/2023 | ECS1     | Review information regarding Kwok                                                                                                                                                     | 0.70  | 1,045.00 | 731.50   |  |\n\nKwok, and their corporate information 11/29/2023 ECS1 Review and summarize G Club document production 1.80 1,045.00 1,881.00 11/30/2023 AB21 Correspond with A. Thorp (Harneys Legal) regarding BVI discovery (0.1); correspond with E. Sutton regarding same (0.1) 0.20 1,675.00 335.00 11/30/2023 DM26 Draft cover letters for subpoenas for individuals included in the ninth supplemental rule 2004 motion 0.60 540.00 324.00\n\naffiliates and assets, their connections to\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 60 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\nDate Initials Description Hours Rate Amount 11/30/2023 DEB4 Attend update call with Kroll, N. Bassett, and A. Luft regarding Kroll forensic analysis (0.5); conference with E. Sutton regarding rule 2004 discovery issues (0.3); correspond with A. Bongartz regarding BVI discovery (0.1); correspond with L. Song regarding same (0.1); correspond with E. Sutton regarding Cyprus property (0.1); correspond with E. Sutton regarding HCHK master service agreements (0.1); correspond with L. Despins regarding London apartment (0.1); correspond with E. Sutton regarding Cirrus (0.1); conference with P. Linsey regarding bank transaction discovery (0.4) 1.80 1,360.00 2,448.00 11/30/2023 ECS1 Prepare list of additional targets for next supplemental omnibus rule 2004 motion 0.20 1,045.00 209.00 11/30/2023 ECS1 Analyze and summarize G Club document production 0.60 1,045.00 627.00 11/30/2023 ECS1 Review and comment on service of subpoenas from ninth supplemental rule 2004 motion (.4); correspond with E. Cohn (Metro Attorney Service) re service of subpoenas (.4) correspond with D. Mohamed re cover letters for subpoenas (.2); review and revise cover letters for subpoenas (.2); call with P. Linsey regarding service of subpoenas (.1) 1.30 1,045.00 1,358.50 11/30/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information (1.3); call with D. Barron regarding same (.3); correspond with D. Barron and L. Song re same (.1); correspond with P. Linsey (NPM) regarding same (.2); correspond with A. Bongartz regarding further discovery of new Kwok affiliated BVI entities (.2) 2.10 1,045.00 2,194.50\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 61 of 177\n\n| Date       | Initials  | Description                                                                                                                                    | Hours  | Rate     | Amount     |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/30/2023 | AEL2      | Call with Kroll, N. Bassett and D. Barron<br>regarding Kroll investigative update (.5);<br>follow up review of certain items discussed<br>(.1) | 0.60   | 1,675.00 | 1,005.00   |\n| 11/30/2023 | NAB       | Call with A. Luft, D. Barron and Kroll<br>regarding investigation progress and next<br>steps                                                   | 0.50   | 1,675.00 | 837.50     |\n|            | Subtotal: | B261 Investigations                                                                                                                            | 128.40 |          | 146,759.50 |\n\n**Total 280.80 323,117.50**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title               | Hours | Rate     | Fee       |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner             | 20.30 | 1,975.00 | 40,092.50 |\n| NAB  | Nicholas A. Bassett | Partner             | 11.60 | 1,675.00 | 19,430.00 |\n| AB21 | Alex Bongartz       | Of Counsel          | 3.50  | 1,675.00 | 5,862.50  |\n| AEL2 | Luft, Avi E.        | Of Counsel          | 12.60 | 1,675.00 | 21,105.00 |\n| DEB4 | Douglass E. Barron  | Associate           | 42.80 | 1,360.00 | 58,208.00 |\n| SM29 | Shlomo Maza         | Associate           | 17.60 | 1,360.00 | 23,936.00 |\n| WCF  | Will C. Farmer      | Associate           | 0.90  | 1,270.00 | 1,143.00  |\n| EL13 | Emma J. Lanzon      | Associate           | 11.90 | 1,210.00 | 14,399.00 |\n| ECS1 | Ezra C. Sutton      | Associate           | 37.50 | 1,045.00 | 39,187.50 |\n| WO   | Will Ostrander      | Associate           | 3.50  | 1,045.00 | 3,657.50  |\n| KC27 | Kristin Catalano    | Associate           | 75.90 | 940.00   | 71,346.00 |\n| JPK1 | Jon P. Kosciewicz   | Associate           | 0.40  | 940.00   | 376.00    |\n| LS26 | Luyi Song           | Associate           | 7.10  | 855.00   | 6,070.50  |\n| DM26 | David Mohamed       | Paralegal           | 26.20 | 540.00   | 14,148.00 |\n| JK21 | Jocelyn Kuo         | Paralegal           | 3.60  | 540.00   | 1,944.00  |\n| YH7  | Yael Hopkovitz      | Other<br>Timekeeper | 0.80  | 450.00   | 360.00    |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038\n\n| AME  | Amy M. Ecklund    | Other<br>Timekeeper | 0.60 | 420.00 | 252.00 |\n|------|-------------------|---------------------|------|--------|--------|\n| KL12 | Kelly Liu         | Other<br>Timekeeper | 0.80 | 400.00 | 320.00 |\n| JDA  | Javii D. Austin   | Other<br>Timekeeper | 1.60 | 400.00 | 640.00 |\n| HRO  | Heather R. O'Dea  | Other<br>Timekeeper | 0.40 | 400.00 | 160.00 |\n| IC   | Irene Chang       | Other<br>Timekeeper | 0.20 | 400.00 | 80.00  |\n| EE3  | Elizabeth Elliott | Other<br>Timekeeper | 1.00 | 400.00 | 400.00 |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                 | Quantity  | Rate | Amount   |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|\n| 11/06/2023 | Photocopy Charges                                                                                                                                           | 23,166.00 | 0.08 | 1,853.28 |\n| 11/06/2023 | Photocopy Charges                                                                                                                                           | 32.00     | 0.08 | 2.56     |\n| 11/09/2023 | Photocopy Charges                                                                                                                                           | 447.00    | 0.08 | 35.76    |\n| 11/20/2023 | Photocopy Charges (Color)                                                                                                                                   | 505.00    | 0.20 | 101.00   |\n| 02/28/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# 2105571 Dated<br>02/28/23, Deposition and transcripts for Margaret<br>Conboy   |           |      | 1,290.40 |\n| 02/28/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# 2105572 Dated<br>02/28/23, Deposition and transcripts for Margaret<br>Conboy   |           |      | 715.00   |\n| 07/19/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2535011 Dated<br>07/19/23, Deposition and transcripts for Matthew<br>Levine |           |      | 1,242.05 |\n| 10/11/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 39956 Dated 10/11/23, The service of a<br>subpoena on 17Miles LLC                            |           |      | 271.25   |\n| 11/01/2023 | Lexis/On Line Search                                                                                                                                        |           |      | 261.23   |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 29 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387038                                     |         |\n\n| 11/02/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/02/2023; Sharon<br>Jones Santiag; East West Bank; 135 N. Los Robles<br>Avenue; Pasadena, CA 911011758 ;<br>1ZA6T1631394499917 (MAN)    | 67.17 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/02/2023 | Lexis/On Line Search                                                                                                                                                                                                 | 92.02 |\n| 11/02/2023 | Lexis/On Line Search                                                                                                                                                                                                 | 92.02 |\n| 11/03/2023 | Westlaw                                                                                                                                                                                                              | 56.57 |\n| 11/04/2023 | Local -<br>Meals -<br>Avram Luft; 10/19/2023;<br>Restaurant: Yama; City: New York; Dinner;<br>Number of people: 1; Dinner while working on<br>deposition outline                                                     | 36.85 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; Cirrus<br>Industries, Inc.; 838 Walker Road, Suite 21-2;<br>DOVER, DE 199042751 ; 1ZA6T1630197415961<br>(MAN)               | 18.78 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; Gypsy<br>Mei Food Services LLC; 600 Mamaroneck Avenue,<br>#400; HARRISON, NY 105281613 ;<br>1ZA6T1630193008042 (MAN)        | 18.78 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice #<br>00000A6T163453; 11/06/2023; ; Mar-a<br>Lago Club LLC; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630190599688 (MAN)                | 18.78 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; GM 27<br>LLC; 600 Mamaroneck Avenue, #400;<br>HARRISON, NY 105281613 ;<br>1ZA6T1630196046577 (MAN)                          | 18.78 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; Gypsy<br>Mei Productions LLC; 3411 Silverside Road, Suite<br>104; WILMINGTON, DE 198104812<br>;<br>1ZA6T1630191741673 (MAN) | 18.78 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 30 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387038                                     |         |\n\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; G<br>News Operations, LLC; One Gateway Center;<br>NEWARK, NJ 071025323 ; 1ZA6T1630198284986<br>(MAN)                       | 18.78 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; Gypsy<br>Mei Food Services LLC; 3411 Silverside Road, Suite<br>104; WILMINGTON, DE 198104812 ;<br>1ZA6T1630193801854 (MAN) | 18.78 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; G<br>News Operations, LLC; 1209 Orange Street;<br>WILMINGTON, DE 198011120 ;<br>1ZA6T1630194323637 (MAN)                   | 18.78 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; The<br>Lost Draft LLC; 600 Mamaroneck Avenue, #400;<br>HARRISON, NY 105281613 ;<br>1ZA6T1630196481203 (MAN)                | 18.78 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ;<br>YINYING WANT; 2030 HUDSON ST.; FORT<br>LEE, NJ 070247222 ; 1ZA6T1630199287016<br>(MAN)                                  | 22.18 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; DOAA<br>DASHOUSH; 29 Vista Trl; WAYNE, NJ<br>074706278 ; 1ZA6T1630192499014 (MAN)                                          | 22.18 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; DING<br>(IVAN) LIN; 134-25 Franklin Ave.; Flushing, NY<br>113554667 ; 1ZA6T1630191966805 (MAN)                             | 22.18 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ;<br>YONGPING YAN; 3727 SEWARD LN;<br>FREDERICK, MD 217047847 ;<br>1ZA6T1630194191093 (MAN)                                  | 27.16 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 65 of 177\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387038                                     |         |\n\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163463; 11/06/2023;<br>HAORAN HE; HAORAN HE; 79 EAST WORKS<br>DRIVE; BIRMINGHAM, B 458 ;<br>1ZA6T1636690271909 (MAN)                 | 3.40  |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; Cirrus<br>Design Corp.; 4515 Taylor Cir; Hermantown, MN<br>558111548 ; 1ZA6T1630193882580 (MAN)                | 32.18 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; Cirrus<br>Design Corp.; 222 S. 9th Street; MINNEAPOLIS,<br>MN 554023373 ; 1ZA6T1630191559997 (MAN)             | 32.18 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; CHRIS<br>LEE; 649 Puma Canyon Ln; GLENDORA, CA<br>917406351 ; 1ZA6T1630193578570 (MAN)                         | 40.16 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ; G Club;<br>800 N Harper Ave; LOS ANGELES, CA<br>900466804 ; 1ZA6T1630191192623 (MAN)                           | 40.16 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023; ;<br>KAMEL DEBECHE; 518 N SAN VICENTE<br>BLVD; WEST HOLLYWOOD, CA 900481814 ;<br>1ZA6T1630197575191 (MAN)        | 40.16 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023;<br>HAORAN HE; HAORAN HE; 79 EAST WORKS<br>DRIVE; BIRMINGHAM, B 458 ;<br>1ZA6T1636690271909 (MAN)                 | 66.41 |\n| 11/06/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/06/2023;<br>STICHTING DUURZAME; STICHTING<br>DUURZAME; REGULIERENRING 12;<br>BUNNIK, 3981LB ; 1ZA6T1636697988258<br>(MAN) | 66.41 |\n| 11/06/2023 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                | 10.75 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |  |\n|---------------------------------------------------------|--|\n| Kwok                                                    |  |\n| 50687-00002                                             |  |\n| Invoice No. 2387038                                     |  |\n\n| 11/06/2023 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                                                                 | 12.55    |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/06/2023 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                                                                 | 14.50    |\n| 11/06/2023 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                                                                 | 16.30    |\n| 11/06/2023 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                                                                 | 233.75   |\n| 11/06/2023 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                                                                 | 41.80    |\n| 11/06/2023 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                                                                 | 47.40    |\n| 11/06/2023 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                                                                                 | 67.35    |\n| 11/06/2023 | Westlaw                                                                                                                                                                                                                                                  | 1,036.01 |\n| 11/06/2023 | Westlaw                                                                                                                                                                                                                                                  | 28.28    |\n| 11/07/2023 | Westlaw                                                                                                                                                                                                                                                  | 699.01   |\n| 11/08/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40248 Dated 11/08/23, For the service of<br>a<br>subpoena on Crane Advisory Group, LLC.                                                                                                   | 175.50   |\n| 11/08/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40247 Dated 11/08/23, Professional<br>services rendered regarding: for service of<br>subpoenas on Crocker Mansion Estate LLC and<br>Christie's International Real Estate North Jersey Inc | 536.00   |\n| 11/08/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40246 Dated 11/08/23, Professional<br>services rendered regarding: service of a subpoena<br>on LaBarbiera Custom Homes                                                                    | 705.50   |\n| 11/09/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/09/2023; G CLUB<br>INTERNATIONAL; G CLUB<br>INTERNATIONAL LIMITES; 159 MARY<br>STREET; GEORGETOWN, 66130 ;<br>1ZA6T1636798343244 (MAN)                                     | 53.76    |\n| 11/09/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163453; 11/09/2023;<br>ANDREW CHILDE; ANDREW CHILDE; 159<br>MARY STREET; GEORGETOWN, 66130 ;<br>1ZA6T1636798934034 (MAN)                                                              | 53.76    |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387038                                     |         |\n\n| 11/15/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163463; 11/15/2023; ; NA;<br>2030 HUDSON ST; FORT LEE, NJ 07024 ;<br>1ZA6T1631299287013 (MAN)                                                               | 11.13    |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/15/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163463; 11/15/2023;<br>Commerical Banking C; Axos Bank -<br>La Jolla; 4350<br>La Jolla Village Drive; San Diego, CA 921221244 ;<br>1ZA6T1630198124907 (MAN) | 26.67    |\n| 11/15/2023 | Local -<br>Meals -<br>Shlomo Maza; 10/31/2023;<br>Restaurant: Uber Eats; City: New York ; Dinner;<br>Number of people: 1; working late on matter<br>working meal                                                               | 39.11    |\n| 11/16/2023 | Lexis/On Line Search                                                                                                                                                                                                           | 261.23   |\n| 11/17/2023 | Lexis/On Line Search                                                                                                                                                                                                           | 310.97   |\n| 11/17/2023 | Lexis/On Line Search                                                                                                                                                                                                           | 92.02    |\n| 11/20/2023 | UPS/Courier Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40353 Dated 11/20/23, attempted service<br>and service of subpoenas on Ann Buck and Buck<br>Esq. LLC                                                         | 1,062.00 |\n| 11/21/2023 | Westlaw                                                                                                                                                                                                                        | 36.84    |\n| 11/22/2023 | Westlaw                                                                                                                                                                                                                        | 153.92   |\n| 11/24/2023 | Westlaw                                                                                                                                                                                                                        | 28.28    |\n| 11/29/2023 | UPS/Courier Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40421 Dated 11/29/23, attempted service<br>and service of a subpoena on McDonnell &<br>Whitaker                                                              | 594.40   |\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>11/17/2023; Purchase of Status Report for BSI<br>GROUP LLC from the DE-SOS; Merchant: Nj<br>busines services                                                              | 0.10     |\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>11/17/2023; Purchase<br>of Status Report for BSI<br>GROUP LLC from the DE-SOS; Merchant:<br>Delaware corp & tax web                                                       | 10.00    |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 68 of 177\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 34 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387038                                     |         |\n|                                                         |         |\n\n| 11/30/2023<br>Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>November 2023; xxx666xxx<br>11/30/2023<br>Westlaw<br>Total Costs incurred and advanced<br>Current Fees and Costs | 194.27<br>\\$70,636.26<br>\\$393,753.76 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|\n|                                                                                                                                                                                            |                                       |\n|                                                                                                                                                                                            |                                       |\n|                                                                                                                                                                                            |                                       |\n|                                                                                                                                                                                            | 19.54                                 |\n| 11/30/2023<br>UnitedLex Invoices -<br>Unitedlex Corp, Invoice#<br>092444 Dated 11/30/23, UnitedLex –<br>DSAI<br>November 2023 Charges –<br>Outside Professional<br>Services                | 57,362.62                             |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 69 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387039\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$6,003.50\n\n| Costs incurred and advanced             | 4,457.55    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$10,461.05 |\n| Total Balance Due -<br>Due Upon Receipt | \\$10,461.05 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 70 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387039\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$6,003.50\n\n| Costs incurred and advanced             | 4,457.55    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$10,461.05 |\n| Total Balance Due -<br>Due Upon Receipt | \\$10,461.05 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387039 |\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Other Litigation \\$6,003.50**\n\nAttn: Luc Despins\n\n| Date       | Initials           | Description                                                           | Hours | Rate     | Amount |\n|------------|--------------------|-----------------------------------------------------------------------|-------|----------|--------|\n| B191       | General Litigation |                                                                       |       |          |        |\n| 11/01/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins | 0.40  | 540.00   | 216.00 |\n| 11/02/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins | 0.40  | 540.00   | 216.00 |\n| 11/03/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins | 0.40  | 540.00   | 216.00 |\n| 11/03/2023 | NAB                | Review filings in criminal case                                       | 0.20  | 1,675.00 | 335.00 |\n| 11/06/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins | 0.40  | 540.00   | 216.00 |\n| 11/07/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins | 0.40  | 540.00   | 216.00 |\n| 11/08/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins | 0.40  | 540.00   | 216.00 |\n| 11/09/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins | 0.40  | 540.00   | 216.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 72 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387039\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/09/2023 | WCF      | Review docket items and status of stayed<br>SDNY litigation against Debtor (.3);<br>correspond with N. Bassett and P. Linsey<br>(NPM) regarding same (.1); correspond<br>with opposing counsel regarding joint letter<br>to District Court regarding automatic stay<br>and status of bankruptcy case (.2) | 0.60  | 1,270.00 | 762.00 |\n| 11/10/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.40  | 540.00   | 216.00 |\n| 11/13/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.40  | 540.00   | 216.00 |\n| 11/14/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.40  | 540.00   | 216.00 |\n| 11/15/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.40  | 540.00   | 216.00 |\n| 11/16/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.40  | 540.00   | 216.00 |\n| 11/16/2023 | NAB      | Review bankruptcy court decision denying<br>motion to stay                                                                                                                                                                                                                                                | 0.30  | 1,675.00 | 502.50 |\n| 11/17/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.40  | 540.00   | 216.00 |\n| 11/20/2023 | JK21     | Review Kwok<br>criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                  | 0.40  | 540.00   | 216.00 |\n| 11/21/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.30  | 540.00   | 162.00 |\n| 11/22/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.30  | 540.00   | 162.00 |\n| 11/27/2023 | DEB4     | Analyze Kwok motion for pretrial release                                                                                                                                                                                                                                                                  | 0.30  | 1,360.00 | 408.00 |\n| 11/27/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.30  | 540.00   | 162.00 |\n| 11/28/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.30  | 540.00   | 162.00 |\n| 11/29/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.30  | 540.00   | 162.00 |\n| 11/30/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                                                                                                                                                                                                                                     | 0.30  | 540.00   | 162.00 |\n\n# Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 73 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387039 Page 3\n\n| Date       |       | Initials<br>Description<br>Subtotal: | B191 General Litigation |       | Hours<br>8.80 | Rate | Amount<br>6,003.50 |\n|------------|-------|--------------------------------------|-------------------------|-------|---------------|------|--------------------|\n|            |       |                                      |                         |       |               |      |                    |\n|            | Total |                                      |                         |       | 8.80          |      | 6,003.50           |\n|            |       |                                      | Timekeeper Summary      |       |               |      |                    |\n| ID         |       | Timekeeper Name                      | Title                   | Hours |               | Rate | Fee                |\n| NAB        |       | Nicholas A. Bassett                  | Partner                 | 0.50  | 1,675.00      |      | 837.50             |\n| DEB4       |       | Douglass E. Barron                   | Associate               | 0.30  | 1,360.00      |      | 408.00             |\n| WCF        |       | Will C. Farmer                       | Associate               | 0.60  | 1,270.00      |      | 762.00             |\n| JK21       |       | Jocelyn Kuo                          | Paralegal               | 7.40  | 540.00        |      | 3,996.00           |\n|            |       | Costs incurred and advanced          |                         |       |               |      |                    |\n| Date       |       | Description                          |                         |       | Quantity      | Rate | Amount             |\n| 11/01/2023 |       | Westlaw                              |                         |       |               |      | 638.05             |\n| 11/01/2023 |       | Computer Search (Other)              |                         |       |               |      | 5.94               |\n| 11/02/2023 |       | Westlaw                              |                         |       |               |      | 234.39             |\n| 11/02/2023 |       | Computer Search (Other)              |                         |       |               |      | 8.64               |\n| 11/03/2023 |       | Westlaw                              |                         |       |               |      | 199.09             |\n| 11/06/2023 |       | Westlaw                              |                         |       |               |      | 174.53             |\n| 11/08/2023 |       | Westlaw                              |                         |       |               |      | 56.57              |\n| 11/09/2023 |       | Westlaw                              |                         |       |               |      | 289.42             |\n| 11/10/2023 |       | Westlaw                              |                         |       |               |      | 317.27             |\n| 11/14/2023 |       | Westlaw                              |                         |       |               |      | 56.57              |\n| 11/15/2023 |       | Westlaw                              |                         |       |               |      | 312.66             |\n| 11/16/2023 |       | Lexis/On Line Search                 |                         |       |               |      | 35.25              |\n| 11/16/2023 |       | Westlaw                              |                         |       |               |      | 147.78             |\n| 11/17/2023 |       | Westlaw                              |                         |       |               |      | 117.09             |\n| 11/19/2023 |       | Westlaw                              |                         |       |               |      | 28.28              |\n|            |       |                                      |                         |       |               |      |                    |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 74 of 177\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00003                                             |        |\n| Invoice No. 2387039                                     |        |\n\n|            | Total Balance Due -<br>Due Upon Receipt                                              | \\$10,461.05 |\n|------------|--------------------------------------------------------------------------------------|-------------|\n|            | Current Fees and Costs                                                               | \\$10,461.05 |\n|            | Total Costs incurred and advanced                                                    | \\$4,457.55  |\n| 11/30/2023 | Westlaw                                                                              | 1,146.30    |\n| 11/30/2023 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>November 2023; xxx666xxx | 0.79        |\n| 11/29/2023 | Westlaw                                                                              | 393.14      |\n| 11/28/2023 | Westlaw                                                                              | 117.09      |\n| 11/21/2023 | Westlaw                                                                              | 141.86      |\n| 11/20/2023 | Westlaw                                                                              | 36.84       |\n|            |                                                                                      |             |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 75 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387040\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$29,403.00\n\n| Current Fees and Costs Due              | \\$29,403.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$29,403.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 76 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387040\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$29,403.00\n\n| Current Fees and Costs Due              | \\$29,403.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$29,403.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 77 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387040 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n### **Sales Process \\$29,403.00**\n\n| Date       | Initials          | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130       | Asset Disposition |                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |       |          |          |\n| 11/07/2023 | AB21              | Revise motion to sell Lady May II (1.3);<br>revise draft addendum to PSA regarding<br>Lady May II sale (0.6); correspond with L.<br>Despins regarding same (0.1); correspond<br>with D. Johnson (Edmiston) regarding<br>same (0.2); call with D. Johnson regarding<br>Lady May II sale (0.2); call with D. Johnson<br>regarding same (0.1); correspond with L.<br>Despins regarding sale process (0.2); call<br>with W. Burke (captain) regarding Lady May<br>II update (0.2) | 2.90  | 1,675.00 | 4,857.50 |\n| 11/07/2023 | ECS1              | Prepare Lady May 2 sale motion (1.8);<br>correspond with A. Bongartz about same<br>(.1)                                                                                                                                                                                                                                                                                                                                                                                       | 1.90  | 1,045.00 | 1,985.50 |\n| 11/08/2023 | AB21              | Call with D. Johnson (Edmiston) regarding<br>Lady May 2 sale process (0.2); correspond<br>with L. Despins regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                | 0.30  | 1,675.00 | 502.50   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 78 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2023 | ECS1     | Prepare Lady May 2 sale motion, supporting<br>declaration, related motion to expedite,<br>related motion to limit service, and notice<br>(2.4); correspond with A. Bongartz about<br>same (.1)                                                                                                                                                                                         | 2.50  | 1,045.00 | 2,612.50 |\n| 11/13/2023 | AB21     | Correspond with D. Johnson (Edmiston)<br>regarding Lady May II sale                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,675.00 | 335.00   |\n| 11/13/2023 | ECS1     | Prepare declaration in support of Lady May<br>II sale motion (.2); correspond with A.<br>Bongartz regarding same (.1); call and<br>correspond with D. Johnson (Edmiston)<br>regarding same (.2)                                                                                                                                                                                        | 0.50  | 1,045.00 | 522.50   |\n| 11/14/2023 | ECS1     | Prepare declaration in support of Lady May<br>II sale motion (1.0); correspond with D.<br>Johnson (Edmiston) regarding same (.2)                                                                                                                                                                                                                                                       | 1.20  | 1,045.00 | 1,254.00 |\n| 11/15/2023 | AB21     | Correspond with D. Johnson (Edmiston)<br>regarding update on Lady May II sale<br>process                                                                                                                                                                                                                                                                                               | 0.10  | 1,675.00 | 167.50   |\n| 11/16/2023 | AB21     | Correspond with potential buyer regarding<br>Lady May II documentation                                                                                                                                                                                                                                                                                                                 | 0.10  | 1,675.00 | 167.50   |\n| 11/20/2023 | AB21     | Correspond with D. Johnson regarding<br>Lady May 2 update                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,675.00 | 167.50   |\n| 11/22/2023 | AB21     | Call with C. Gerling (buyer's broker)<br>regarding LM2 sale (0.4); correspond with<br>L. Despins regarding same (0.2); call with E.<br>Sutton regarding LM2 sale motion (0.1);<br>correspond with L. Despins regarding PSA<br>(0.2); correspond with C. Gerling regarding<br>same (0.4); prepare second amendment to<br>same (0.3); correspond with L. Despins<br>regarding same (0.1) | 1.70  | 1,675.00 | 2,847.50 |\n| 11/22/2023 | ECS1     | Prepare Lady May 2 sale motion and related<br>declaration (.7); prepare motion to expedite<br>and limit service and notice relating thereto<br>(.1); call with A. Bongartz about same (.1)                                                                                                                                                                                             | 0.90  | 1,045.00 | 940.50   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 79 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/24/2023 | AB21     | Review second addendum to PSA (0.1);<br>correspond with C. Gerling (buyer's broker)<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1); correspond<br>with L. Despins regarding update on sale<br>motion (0.1); correspond with T. Sadler<br>regarding wire transfer for deposit (0.1)                                                                                                                                                                                     | 0.50  | 1,675.00 | 837.50   |\n| 11/25/2023 | AB21     | Revise motion to approve sale of Lady May<br>II and related motion to expedite (2.9);<br>correspond with L. Despins regarding same<br>(0.2); correspond with D. Johnson<br>(Edmiston) regarding supporting<br>declaration (0.1)                                                                                                                                                                                                                                                                     | 3.20  | 1,675.00 | 5,360.00 |\n| 11/26/2023 | AB21     | Correspond with R. Stockil (Yachtzoo)<br>regarding LM2 sale update (0.1); correspond<br>with L. Despins regarding LM2 sale motion<br>(0.2); revise same (0.1)                                                                                                                                                                                                                                                                                                                                       | 0.40  | 1,675.00 | 670.00   |\n| 11/27/2023 | AB21     | Finalize Lady May 2 sale motion and related<br>exhibits (1.2); correspond with L. Despins<br>regarding sale motion (0.2); correspond<br>with C. Gerling (buyer's broker) regarding<br>same (0.1); call with P. Linsey (NPM)<br>regarding same (0.1); finalize motion to<br>expedite/limit service (0.2); correspond<br>with D. Johnson (Edmiston) regarding<br>supporting declaration (0.2); call with D.<br>Johnson regarding same (0.1); correspond<br>with J. Kuo regarding filing of same (0.2) | 2.30  | 1,675.00 | 3,852.50 |\n| 11/27/2023 | JK21     | Correspond with A. Bongartz regarding<br>filing of Lady May II sale motion<br>(0.2);<br>prepare sale motion and motion to limit<br>service for filing (0.3); electronically file<br>with the court Lady May II sale motion<br>(0.1); electronically file with the court<br>motion to limit service of same (0.1)                                                                                                                                                                                    | 0.70  | 540.00   | 378.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 80 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387040\n\n| Date       | Initials        | Description                                                                                                                                                                                                                                                  |                    | Hours    | Rate      | Amount    |\n|------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|-----------|-----------|\n| 11/29/2023 | AB21            | Finalize LM2 sale notice (0.2); correspond<br>with J. Kuo regarding filing of same (0.1);<br>revise draft of LM2 listing (0.3); correspond<br>with D. Johnson (Edmiston) regarding<br>same (0.1); correspond with L. Despins<br>regarding sale process (0.1) |                    | 0.80     | 1,675.00  | 1,340.00  |\n| 11/29/2023 | JK21            | Correspond with A. Bongartz regarding<br>filing notice of proposed private sale (0.1);<br>electronically file with the court notice of<br>proposed private sale (0.1)                                                                                        |                    | 0.20     | 540.00    | 108.00    |\n| 11/30/2023 | AB21            | Correspond with D. Johnson (Edmiston)<br>regarding updated Lady May II listing (0.1);<br>correspond with J. Kuo regarding service of<br>sale hearing notice (0.1)                                                                                            |                    | 0.20     | 1,675.00  | 335.00    |\n| 11/30/2023 | JK21            | Correspond with A. Bongartz regarding<br>service of notice of sale, notice of hearing,<br>and motion to sell Lady May II (0.1); review<br>and handle service of sale motion of Lady<br>May II, notice of hearing, and notice of sale<br>(0.2)                |                    | 0.30     | 540.00    | 162.00    |\n|            | Subtotal:       | B130 Asset Disposition                                                                                                                                                                                                                                       |                    | 21.00    |           | 29,403.00 |\n| Total      |                 |                                                                                                                                                                                                                                                              | 21.00              |          | 29,403.00 |           |\n|            |                 |                                                                                                                                                                                                                                                              | Timekeeper Summary |          |           |           |\n| ID         | Timekeeper Name | Title                                                                                                                                                                                                                                                        | Hours              |          | Rate      | Fee       |\n| AB21       | Alex Bongartz   | Of Counsel                                                                                                                                                                                                                                                   | 12.80              | 1,675.00 |           | 21,440.00 |\n\nECS1 Ezra C. Sutton Associate 7.00 1,045.00 7,315.00 JK21 Jocelyn Kuo Paralegal 1.20 540.00 648.00 **Current Fees and Costs \\$29,403.00 Total Balance Due - Due Upon Receipt \\$29,403.00**\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 81 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387041\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$2,465.50\n\n| Current Fees and Costs Due              | \\$2,465.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$2,465.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 82 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387041\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$2,465.50\n\n| Current Fees and Costs Due              | \\$2,465.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$2,465.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 83 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387041 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Tax Issues \\$2,465.50**\n\n| Date       | Initials        | Description                                                                      |                                                                                                          |       | Hours | Rate     | Amount   |\n|------------|-----------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|-------|-------|----------|----------|\n| B240       | Tax Issues      |                                                                                  |                                                                                                          |       |       |          |          |\n| 11/01/2023 | JK21            |                                                                                  | Prepare reference materials regarding the<br>Lady May for tax advisor                                    |       |       | 540.00   | 216.00   |\n| 11/02/2023 | AB21            |                                                                                  | Correspond with A. Calascibetta (EA<br>Group) and D. Gibson (EA Group)<br>regarding background documents |       |       | 1,675.00 | 837.50   |\n| 11/02/2023 | DEB4            |                                                                                  | Correspond with A. Bongartz regarding<br>documents for tax advisors                                      |       |       | 1,360.00 | 1,088.00 |\n| 11/02/2023 | JK21            | Continue preparing reference materials<br>regarding the Lady May for tax advisor |                                                                                                          |       | 0.60  | 540.00   | 324.00   |\n|            | Subtotal:       | B240 Tax Issues                                                                  |                                                                                                          |       | 2.30  |          | 2,465.50 |\n| Total      |                 |                                                                                  |                                                                                                          |       | 2.30  |          | 2,465.50 |\n|            |                 |                                                                                  | Timekeeper Summary                                                                                       |       |       |          |          |\n| ID         | Timekeeper Name |                                                                                  | Title                                                                                                    | Hours |       | Rate     | Fee      |\n| AB21       | Alex Bongartz   |                                                                                  | Of Counsel                                                                                               | 0.50  |       | 1,675.00 |          |\n\n| Case 22-50073 | Doc 2875 | Filed 02/14/24 | Entered 02/14/24 22:54:06 | Page 84 of |\n|---------------|----------|----------------|---------------------------|------------|\n|               |          | 177            |                           |            |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00006                                             |        |\n| Invoice No. 2387041                                     |        |\n|                                                         |        |\n|                                                         |        |\n\n| DEB4                                    | Douglass E. Barron     | Associate | 0.80 | 1,360.00 | 1,088.00   |\n|-----------------------------------------|------------------------|-----------|------|----------|------------|\n| JK21                                    | Jocelyn Kuo            | Paralegal | 1.00 | 540.00   | 540.00     |\n|                                         | Current Fees and Costs |           |      |          | \\$2,465.50 |\n| Total Balance Due -<br>Due Upon Receipt |                        |           |      |          | \\$2,465.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 85 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387042\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$31,219.50\n\n| Current Fees and Costs Due              | \\$31,219.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$31,219.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 86 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387042\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$31,219.50\n\n| Current Fees and Costs Due              | \\$31,219.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$31,219.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n|                                                                                                                                 |\n|                                                                                                                                 |\n|                                                                                                                                 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387042 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Genever US \\$31,219.50**\n\n| Date       | Initials            | Description                                                                                  | Hours | Rate     | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110       | Case Administration |                                                                                              |       |          |        |\n| 11/06/2023 | DEB4                | Review and follow up regarding U.S.<br>Trustee correspondence regarding U.S.<br>Trustee fees | 0.10  | 1,360.00 | 136.00 |\n|            | Subtotal:           | B110 Case Administration                                                                     | 0.10  |          | 136.00 |\n\n### **B130 Asset Disposition**\n\n| 11/01/2023 | LS26 | Correspond with auctioneer in Connecticut<br>re Sherry Netherland furniture auction (0.4);<br>correspond with G. Griffin re same (0.1);<br>correspond with N. Kinsella re same (0.8);<br>correspond with A. Bongartz re same (0.1);<br>review auction proposal (0.2) | 1.60 | 855.00 | 1,368.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 11/02/2023 | LS26 | Conference with N. Kinsella and G. Griffin<br>re SN furniture auction motion (0.9);<br>correspond with N. Kinsella re same (0.1);<br>meeting with M. Knudsen (Connecticut<br>auctioneer) and G. Griffin re the same (1.1)                                            | 2.10 | 855.00 | 1,795.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 88 of 177\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00010                                             |        |\n| Invoice No. 2387042                                     |        |\n\n| Date       | Initials  | Description                                                   | Hours | Rate   | Amount   |\n|------------|-----------|---------------------------------------------------------------|-------|--------|----------|\n| 11/07/2023 | LS26      | Correspond with N. Kinsella re SN<br>furniture auction motion | 0.40  | 855.00 | 342.00   |\n|            | Subtotal: | B130 Asset Disposition                                        | 4.10  |        | 3,505.50 |\n\n| B131       | Sale of Real Estate |                                                                     |      |          |        |\n|------------|---------------------|---------------------------------------------------------------------|------|----------|--------|\n| 11/07/2023 | AB21                | Call with J. Hascoe (Sotheby's) regarding<br>update on SN apartment | 0.10 | 1,675.00 | 167.50 |\n|            | Subtotal:           | B131 Sale of Real Estate                                            | 0.10 |          | 167.50 |\n\n| B190 | Other Contested Matters(excl. assumption/rejections motions) |  |  |  |  |\n|------|--------------------------------------------------------------|--|--|--|--|\n|------|--------------------------------------------------------------|--|--|--|--|\n\n| 11/01/2023 | AB21 | Revise motion to approve alteration<br>agreement (0.3); conference with K.<br>Catalano regarding same (0.2); correspond<br>with L. Despins regarding same (0.6)             | 1.10 | 1,675.00 | 1,842.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2023 | KC27 | Revise Sherry Netherland alteration motion<br>(1.6); prepare addendum to same (.8);<br>conference with A. Bongartz regarding<br>same (.2)                                   | 2.60 | 940.00   | 2,444.00 |\n| 11/02/2023 | AB21 | Revise motion to approve alteration<br>agreement (0.4); correspond with S.<br>Millman (Stroock) regarding same (0.3)                                                        | 0.70 | 1,675.00 | 1,172.50 |\n| 11/03/2023 | AB21 | Revise motion to approve alteration<br>agreement (0.3); correspond with L.<br>Despins regarding same (0.4); call with L.<br>Despins regarding same (0.2)                    | 0.90 | 1,675.00 | 1,507.50 |\n| 11/03/2023 | LAD4 | Review/edit alteration agreement motion<br>(.50); t/c A. Bongartz re: same (.20)                                                                                            | 0.70 | 1,975.00 | 1,382.50 |\n| 11/07/2023 | AB21 | Revise motion to approve alteration<br>agreement (1.1); correspond with L.<br>Despins regarding same (0.2); correspond<br>with S. Millman (Stroock) regarding same<br>(0.3) | 1.60 | 1,675.00 | 2,680.00 |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/07/2023 | KC27      | Prepare motion to expedite alteration<br>agreement motion (.6); correspond with A.<br>Bongartz regarding same (.1)                                                                                                                                                                                                                                                                    | 0.70  | 940.00   | 658.00    |\n| 11/08/2023 | AB21      | Finalize alteration motion and motion to<br>limit service (0.5); correspond with J. Kuo<br>regarding filing and service of same (0.1)                                                                                                                                                                                                                                                 | 0.60  | 1,675.00 | 1,005.00  |\n| 11/08/2023 | JK21      | Prepare for electronic filing motion to<br>approve alteration agreement (0.2); prepare<br>for electronic filing motion to limit service<br>(0.1); electronically file with the court<br>motion to approve alteration agreement<br>(0.3); electronically file with the court<br>motion to limit service (0.3); review and<br>handle electronic and additional service of<br>same (0.3) | 1.20  | 540.00   | 648.00    |\n| 11/08/2023 | KC27      | Prepare motion to expedite and limit service<br>for alteration agreement motion                                                                                                                                                                                                                                                                                                       | 1.50  | 940.00   | 1,410.00  |\n| 11/21/2023 | AB21      | Correspond with S. Millman (Hogan<br>Lovells) regarding motion to approve<br>alteration agreement                                                                                                                                                                                                                                                                                     | 0.10  | 1,675.00 | 167.50    |\n| 11/30/2023 | AB21      | Call with P. Linsey (NPM) regarding<br>motion to approve alteration agreement<br>(0.1); correspond with<br>S. Millman (Hogan<br>Lovells) regarding same (0.1)                                                                                                                                                                                                                         | 0.20  | 1,675.00 | 335.00    |\n|            | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions)                                                                                                                                                                                                                                                                                                                  | 11.90 |          | 15,252.50 |\n\n### **B210 Business Operations**\n\n| 11/01/2023 | AB21 | Revise remediation status report (0.6);     | 1.10 | 1,675.00 | 1,842.50 |\n|------------|------|---------------------------------------------|------|----------|----------|\n|            |      | correspond with L. Despins regarding same   |      |          |          |\n|            |      | (0.3); correspond with S. Millman (Stroock) |      |          |          |\n|            |      | regarding same (0.1); correspond with G.    |      |          |          |\n|            |      | Chomenko (GBTS) regarding status of         |      |          |          |\n|            |      | asbestos permits (0.1)                      |      |          |          |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 90 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2387042\n\nremoval (0.1)\n\nDate Initials Description Hours Rate Amount 11/02/2023 AB21 Revise notice of Acheson invoice (0.4); correspond with L. Despins regarding same (0.3); call with S. Acheson (architect) regarding same (0.1); correspond with J. Kuo regarding filing of notice (0.1); correspond with T. Sadler regarding SN reimbursement (0.1); correspond with K. Beirne (SN) regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.1); call with D. Acheson (architect) regarding update on remediation project (0.2); finalize remediation status report (0.1); correspond with J. Kuo regarding filing of same (0.1) 1.60 1,675.00 2,680.00 11/02/2023 DEB4 Correspond with T. Sadler regarding insurance policies 0.10 1,360.00 136.00 11/02/2023 JK21 Electronically file with the court remediation status report 0.40 540.00 216.00 11/02/2023 JK21 Electronically file with the court notice of second invoice of Acheson Doyle for architectural services (0.3); review and comment on additional service of notice of second invoice of Acheson Doyle for architectural services (0.2) 0.50 540.00 270.00 11/06/2023 AB21 Correspond with D. Barron and T. Sadler regarding insurance payment 0.10 1,675.00 167.50 11/06/2023 AB21 Correspond with L. Despins and J. Panico (AAGL) regarding update on SN remediation project 0.40 1,675.00 670.00 11/06/2023 DEB4 Correspond with A. Bongartz regarding insurance policies 0.10 1,360.00 136.00 11/06/2023 DEB4 Correspond with T. Sadler regarding insurance policies 0.20 1,360.00 272.00 11/08/2023 AB21 Correspond with L. Despins regarding update on SN remediation project (0.1); correspond with Gustav Restoration regarding proposal related to asbestos 0.20 1,675.00 335.00\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/09/2023 | AB21      | Correspond with G. Chomenko (GBST)<br>regarding asbestos permits                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,675.00 | 167.50    |\n| 11/17/2023 | AB21      | Correspond with L. Despins regarding<br>update on SN remediation process                                                                                                                                                                                                                                                                                                                                                                      | 0.20  | 1,675.00 | 335.00    |\n| 11/20/2023 | AB21      | Correspond with D. Acheson (architect)<br>regarding general contractor bids (0.1);<br>correspond with L. Despins regarding same<br>(0.1)                                                                                                                                                                                                                                                                                                      | 0.20  | 1,675.00 | 335.00    |\n| 11/21/2023 | AB21      | Call with D. Acheson (architect) regarding<br>update on remediation project                                                                                                                                                                                                                                                                                                                                                                   | 0.20  | 1,675.00 | 335.00    |\n| 11/21/2023 | AB21      | Review Acheson Doyle invoice (0.2);<br>correspond with L. Despins regarding same<br>(0.2); correspond with T. Sadler regarding<br>wire transfer to Acheson<br>Doyle (0.1)                                                                                                                                                                                                                                                                     | 0.50  | 1,675.00 | 837.50    |\n| 11/22/2023 | AB21      | Call with D. Acheson (architect) regarding<br>asbestos project update (0.1); correspond<br>with G. Chomenko (GBTS) regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.1)                                                                                                                                                                                                                                                | 0.30  | 1,675.00 | 502.50    |\n| 11/27/2023 | AB21      | Correspond with D. Acheson (architect)<br>regarding status of asbestos permit                                                                                                                                                                                                                                                                                                                                                                 | 0.10  | 1,675.00 | 167.50    |\n| 11/28/2023 | AB21      | Correspond with D. Acheson (architect)<br>and G. Chomenko (GBTS) regarding<br>asbestos permit application (0.2); call with<br>D. Acheson regarding general contractor<br>bids (0.2); correspond with L. Despins<br>regarding same (0.1); revise notice of<br>Acheson's October invoice (0.2);<br>correspond with J. Kuo regarding filing of<br>same (0.1); correspond with Consultation<br>Parties regarding general contractor bids<br>(0.3) | 1.10  | 1,675.00 | 1,842.50  |\n| 11/29/2023 | AB21      | Correspond with D. Acheson (architect)<br>regarding asbestos permit issues                                                                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,675.00 | 335.00    |\n| 11/30/2023 | AB21      | Correspond with D. Acheson (architect)<br>regarding general contractor bids                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,675.00 | 167.50    |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                                                                                                                                                                                                                                                      | 7.70  |          | 11,750.00 |\n\n## Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 92 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2387042\n\n| Date                                                               | Initials                 | Description                                              |                                               |       | Hours | Rate      | Amount      |\n|--------------------------------------------------------------------|--------------------------|----------------------------------------------------------|-----------------------------------------------|-------|-------|-----------|-------------|\n| B211                                                               |                          |                                                          | Financial Reports (Monthly Operating Reports) |       |       |           |             |\n| 11/17/2023                                                         | DEB4                     | Correspond with D. Skalka (NPM)<br>regarding Genever MOR |                                               |       | 0.20  | 1,360.00  | 272.00      |\n| 11/21/2023                                                         | DEB4                     | Correspond with D. Skalka (NPM)<br>regarding next MOR    |                                               |       | 0.10  | 1,360.00  | 136.00      |\n| Subtotal:<br>B211 Financial Reports (Monthly<br>Operating Reports) |                          |                                                          |                                               | 0.30  |       | 408.00    |             |\n|                                                                    |                          |                                                          |                                               |       |       |           |             |\n| Total                                                              |                          |                                                          |                                               | 24.20 |       | 31,219.50 |             |\n|                                                                    |                          |                                                          | Timekeeper Summary                            |       |       |           |             |\n| ID                                                                 | Timekeeper Name          |                                                          | Title                                         | Hours |       | Rate      | Fee         |\n| LAD4                                                               | Luc A. Despins           |                                                          | Partner                                       | 0.70  |       | 1,975.00  | 1,382.50    |\n| AB21                                                               | Alex Bongartz            |                                                          | Of Counsel                                    | 11.70 |       | 1,675.00  | 19,597.50   |\n| DEB4                                                               | Douglass E. Barron       |                                                          | Associate                                     | 0.80  |       | 1,360.00  | 1,088.00    |\n| KC27                                                               | Kristin Catalano         |                                                          | Associate                                     | 4.80  |       | 940.00    | 4,512.00    |\n| LS26                                                               | Luyi Song                |                                                          | Associate                                     | 4.10  |       | 855.00    | 3,505.50    |\n| JK21                                                               | Jocelyn Kuo<br>Paralegal |                                                          |                                               | 2.10  |       | 540.00    | 1,134.00    |\n| Current Fees and Costs                                             |                          |                                                          |                                               |       |       |           | \\$31,219.50 |\n\n**Total Balance Due - Due Upon Receipt \\$31,219.50**\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 93 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387043\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$183,087.50\n\n| Costs incurred and advanced             | 290.38       |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$183,377.88 |\n| Total Balance Due -<br>Due Upon Receipt | \\$183,377.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 94 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387043\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$183,087.50\n\n| Costs incurred and advanced             | 290.38       |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$183,377.88 |\n| Total Balance Due -<br>Due Upon Receipt | \\$183,377.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 95 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387043 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Mahwah Adversary Proceeding \\$183,087.50**\n\n| Date       | Initials           | Description                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                          |       |          |          |\n| 11/01/2023 | ECS1               | Prepare requests for production in the<br>Mahwah adversary proceeding (2.8);<br>correspond with W. Farmer regarding same<br>(.1)                                         | 2.90  | 1,045.00 | 3,030.50 |\n| 11/01/2023 | AEL2               | Edit requests for production to third parties<br>(2.5); call with N. Bassett regarding same<br>(.2)                                                                      | 2.70  | 1,675.00 | 4,522.50 |\n| 11/01/2023 | LS26               | Review defendants' response to Trustee's<br>item list                                                                                                                    | 1.40  | 855.00   | 1,197.00 |\n| 11/01/2023 | NAB                | Review draft discovery requests (1.2);<br>conference with A. Luft regarding same (.2);<br>correspond with W. Farmer regarding same<br>(.2)                               | 1.60  | 1,675.00 | 2,680.00 |\n| 11/01/2023 | SM29               | Review emails from M. Conway re requests<br>for production                                                                                                               | 0.50  | 1,360.00 | 680.00   |\n| 11/01/2023 | WCF                | Review and revise defendant and third-party<br>requests for production regarding discovery<br>on Mahwah Mansion (1.5); correspond with<br>N. Bassett regarding same (.1) | 1.60  | 1,270.00 | 2,032.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | ECS1     | Prepare requests for production in the<br>Mahwah adversary proceeding (4.0);<br>correspond with W. Farmer, L. Song and S.<br>Maza regarding same (.2); discussion with S.<br>Maza regarding same (.3)                                                        | 4.50  | 1,045.00 | 4,702.50 |\n| 11/02/2023 | AEL2     | Call with N. Bassett re: Mahwah discovery<br>and strategy (.3); correspond with N.<br>Bassett regarding same (.2)                                                                                                                                            | 0.50  | 1,675.00 | 837.50   |\n| 11/02/2023 | AEL2     | Prepare parts of discovery requests (2.6);<br>review and revise same (2.8)                                                                                                                                                                                   | 5.40  | 1,675.00 | 9,045.00 |\n| 11/02/2023 | LS26     | Prepare written discovery requests                                                                                                                                                                                                                           | 1.30  | 855.00   | 1,111.50 |\n| 11/02/2023 | NAB      | Further review draft discovery requests (.5);<br>call with A. Luft regarding same (.3);<br>correspond with E. Sutton regarding same<br>(.4)                                                                                                                  | 1.20  | 1,675.00 | 2,010.00 |\n| 11/02/2023 | SM29     | Review requests for production (.6);<br>correspond with A. Luft, N. Bassett, W.<br>Farmer, L. Song, E. Sutton re same (.2); call<br>with E. Sutton re same and next steps (.3)                                                                               | 1.10  | 1,360.00 | 1,496.00 |\n| 11/03/2023 | ECS1     | Prepare requests for<br>production in the<br>Mahwah adversary proceeding (3.2);<br>correspond with N. Bassett, A. Luft, W.<br>Farmer, L. Song and S. Maza regarding<br>same (.2); call with N. Bassett, S. Maza, A.<br>Luft, and L. Song regarding same (.8) | 4.20  | 1,045.00 | 4,389.00 |\n| 11/03/2023 | JK21     | Revise non-party subpoenas (1.6); prepare<br>cover letter for subpoenas (1.2); prepare<br>notices of deposition (0.8)                                                                                                                                        | 3.60  | 540.00   | 1,944.00 |\n| 11/03/2023 | AEL2     | Meeting with S. Maza, E. Sutton, L. Song<br>and N. Bassett re: discovery                                                                                                                                                                                     | 0.80  | 1,675.00 | 1,340.00 |\n| 11/03/2023 | AEL2     | Review issues and prepare outline for<br>Mahwah discovery meeting                                                                                                                                                                                            | 0.60  | 1,675.00 | 1,005.00 |\n| 11/03/2023 | LS26     | Conference with N. Bassett, S. Maza, A.<br>Luft, and E. Sutton re discovery                                                                                                                                                                                  | 0.80  | 855.00   | 684.00   |\n| 11/03/2023 | LS26     | Prepare written discovery requests                                                                                                                                                                                                                           | 2.90  | 855.00   | 2,479.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 97 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\nDate Initials Description Hours Rate Amount 11/03/2023 NAB Call with A. Luft, S. Maza, L. Song, and E. Sutton regarding discovery requests and general litigation strategy (.8); review and revise draft discovery requests (.6); correspond with L. Song regarding same (.3) 1.70 1,675.00 2,847.50 11/03/2023 SM29 Call with N. Bassett, A. Luft, E. Sutton, and L. Song re discovery issues and next steps (.8); correspond with E. Sutton, J. Kuo, W. Farmer, N. Bassett re same (.7) 1.50 1,360.00 2,040.00 11/05/2023 ECS1 Prepare requests for production and deposition notices in the Mahwah adversary proceeding (1.7); correspond with L. Song regarding same (.2) 1.90 1,045.00 1,985.50 11/05/2023 LS26 Continue preparing written discovery requests (4.4); review and revise written discovery requests (2.1) 6.50 855.00 5,557.50 11/05/2023 LS26 Review documents re: funds related to Mahwah Mansion 1.10 855.00 940.50 11/05/2023 NAB Review draft discovery requests (.7); correspond with L. Song regarding same (.2) 0.90 1,675.00 1,507.50 11/06/2023 DEB4 Call with A. Lomas (Kroll), L. Despins, L. Song, A. Luft regarding Hamilton transfers 1.00 1,360.00 1,360.00 11/06/2023 DEB4 Correspond with J. Lazarus (Kroll) regarding Hamilton transfers 0.20 1,360.00 272.00 11/06/2023 DEB4 Conference with L. Song regarding Hamilton transfers (0.2); correspond with L. Song and A. Luft regarding same (0.9); review documents related to same (0.6) 1.70 1,360.00 2,312.00 11/06/2023 DEB4 Conference with L. Song regarding requests for production 0.30 1,360.00 408.00 11/06/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (2.0); correspond with L. Song 2.10 1,045.00 2,194.50\n\nand J. Kuo regarding same (.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | JK21     | Revise non-party subpoenas (0.4); prepare<br>cover letter for subpoenas (0.4); prepare<br>notices of deposition (0.4)                                                                                                                                                                     | 1.20  | 540.00   | 648.00   |\n| 11/06/2023 | LAD4     | Call with Kroll (P. Parizek) and A. Luft, L.<br>Song, D. Barron re: Mahwah funding                                                                                                                                                                                                        | 1.00  | 1,975.00 | 1,975.00 |\n| 11/06/2023 | AEL2     | Call with<br>Kroll, L. Despins, D. Barron, and<br>L. Song re: movement in bank accounts<br>(1.0); analyze documents and issues re: same<br>(.4)                                                                                                                                           | 1.40  | 1,675.00 | 2,345.00 |\n| 11/06/2023 | AEL2     | Conference with L. Song re: movement of<br>funds for Mahwah (1.4); call with N. Bassett<br>regarding related findings (.1)                                                                                                                                                                | 1.50  | 1,675.00 | 2,512.50 |\n| 11/06/2023 | LS26     | Conference with D. Barron regarding<br>requests for production (0.3); prepare<br>written discovery requests (1.1); review and<br>revise written discovery requests (0.9)                                                                                                                  | 2.30  | 855.00   | 1,966.50 |\n| 11/06/2023 | LS26     | Correspond with D. Barron re funds related<br>to Mahwah Mansion (0.2); conference with<br>D. Barron re the same and Hamilton<br>transfers (0.2); correspond with A. Luft re<br>the same (0.2); correspond with Kroll re the<br>same (0.1); correspond with E. Sutton re<br>the same (0.2) | 0.90  | 855.00   | 769.50   |\n| 11/06/2023 | LS26     | Conference with L. Despins, A. Luft, D.<br>Barron, and Kroll re funds related to<br>Mahwah Mansion                                                                                                                                                                                        | 1.00  | 855.00   | 855.00   |\n| 11/06/2023 | LS26     | Conference with A. Luft re Mahwah<br>discovery                                                                                                                                                                                                                                            | 1.40  | 855.00   | 1,197.00 |\n| 11/06/2023 | LS26     | Review documents re funds related to<br>Mahwah Mansion                                                                                                                                                                                                                                    | 0.40  | 855.00   | 342.00   |\n| 11/06/2023 | NAB      | Call with A. Luft regarding findings for<br>Mahwah litigation (.1); review email from L.<br>Song regarding same (.2)                                                                                                                                                                      | 0.30  | 1,675.00 | 502.50   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 99 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | WCF      | Review and revise defendant discovery<br>requests regarding corporate structure and<br>Mahwah flow of funds information (1.2);<br>review and revise third party subpoena<br>discovery requests regarding corporate<br>structure and Mahwah flow of funds<br>information (3.4); review and revise vendor<br>and construction third party subpoena<br>discovery requests regarding corporate<br>structure and Mahwah flow of funds<br>information (1.7)                                                | 6.30  | 1,270.00 | 8,001.00 |\n| 11/07/2023 | DEB4     | Correspond with L. Despins regarding<br>strategy issues                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,360.00 | 136.00   |\n| 11/07/2023 | DEB4     | Conference with L. Song regarding Mahwah<br>requests for production (0.2); analyze same<br>(0.3)                                                                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 1,360.00 | 680.00   |\n| 11/07/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (2.4); correspond with N.<br>Bassett, A. Luft, W. Farmer, L. Song and J.<br>Kuo regarding same (.4); call with L. Song<br>regarding same (.3); call with W. Farmer and<br>L. Song regarding same (.3); further call<br>with L. Song regarding same (.1); prepare<br>email to Defendants' counsel, third party<br>counsel, and process server regarding<br>service of Mahwah discovery subpoenas (.9) | 4.40  | 1,045.00 | 4,598.00 |\n| 11/07/2023 | JK21     | Revise non-party subpoenas (0.4); revise<br>cover letter for subpoenas (0.4); revise<br>notices of deposition (0.4); revise request<br>for documents (0.7)                                                                                                                                                                                                                                                                                                                                           | 1.90  | 540.00   | 1,026.00 |\n| 11/07/2023 | AEL2     | Finalize discovery requests and transmittal<br>plan                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 1.60  | 1,675.00 | 2,680.00 |\n| 11/07/2023 | LS26     | Review Mahwah pretrial order                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.20  | 855.00   | 171.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 100 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\nDate Initials Description Hours Rate Amount 11/07/2023 LS26 Conference with D. Barron regarding Mahwah requests for production (.2); prepare written discovery requests (3.3); call with E. Sutton re same (0.3); call with W. Farmer and E. Sutton re same (0.3); further call with E. Sutton re same (0.1); correspond with A. Luft re same (0.1) 4.30 855.00 3,676.50 11/07/2023 NAB Review and revise discovery requests (1.6); correspond with W. Farmer regarding same (.4); review scheduling order in connection with same (.2) 2.20 1,675.00 3,685.00 11/07/2023 WCF Review and revise requests for admission regarding Mahwah adversary proceeding (3.6); call with E. Sutton and L. Song regarding service of subpoenas and requests for production of documents (.3); review cover letter, subpoena, and deposition notices before service (.6) 4.50 1,270.00 5,715.00 11/08/2023 DEB4 Conferences with L. Song regarding Mahwah requests for production 0.20 1,360.00 272.00 11/08/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.6); call with A. Thorpe (Harneys) re service of discovery subpoenas on BVI and Cayman individual and entities (.1); call with S. Maza about same (.3) 1.00 1,045.00 1,045.00 11/08/2023 LS26 Conferences with D. Barron regarding Mahwah requests for production (0.2); prepare written discovery requests (1.5) 1.70 855.00 1,453.50 11/08/2023 SM29 Call with E. Sutton re Mahwah discovery 0.30 1,360.00 408.00 11/08/2023 WCF Review and revise requests for admissions to defendants (1.8); review and revise interrogatories to Taurus Fund LLC (.8); review and revise additional requests for production to third party subpoena targets regarding Mahwah Mansion bank transfers 3.30 1,270.00 4,191.00\n\n(.7)\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 101 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2023 | ECS1     | Meeting with S. Maza and L. Song regarding<br>Mahwah discovery process, targets, and<br>case issues (1.5); prepare follow up notes re<br>same (.1)                                                                                                                                                          | 1.60  | 1,045.00 | 1,672.00 |\n| 11/09/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.6); correspond with Metro<br>Attorney Services regarding service of same<br>subpoenas (.1); call with P. Linsey (NPM)<br>regarding same (.1); call with L. Song<br>regarding requests for production (.2) | 1.00  | 1,045.00 | 1,045.00 |\n| 11/09/2023 | LS26     | Conference with S. Maza and E. Sutton re<br>discovery and discovery targets                                                                                                                                                                                                                                 | 1.50  | 855.00   | 1,282.50 |\n| 11/09/2023 | LS26     | Call with E. Sutton re requests for<br>production (.2); correspond<br>with E. Sutton<br>re. written discovery requests (1.4); analyze<br>documents and issues regarding same (1.1)                                                                                                                          | 2.70  | 855.00   | 2,308.50 |\n| 11/09/2023 | NAB      | Correspond with E. Sutton regarding<br>discovery requests                                                                                                                                                                                                                                                   | 0.20  | 1,675.00 | 335.00   |\n| 11/09/2023 | SM29     | Conference with L. Song and E. Sutton re<br>discovery process and targets                                                                                                                                                                                                                                   | 1.50  | 1,360.00 | 2,040.00 |\n| 11/10/2023 | DEB4     | Correspond with L. Song regarding Gladys<br>Chow                                                                                                                                                                                                                                                            | 0.10  | 1,360.00 | 136.00   |\n| 11/10/2023 | ECS1     | Call with subpoena target Solomon<br>Treasures Antiques about the discovery<br>subpoena and its production obligations<br>(.2); review issues and notes to prepare for<br>same (.1); follow up correspondence with<br>A. Luft, W. Farmer, and L. Song regarding<br>same (.1)                                | 0.40  | 1,045.00 | 418.00   |\n| 11/10/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding                                                                                                                                                                                                             | 0.20  | 1,045.00 | 209.00   |\n| 11/13/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (1.1); correspond with L. Song<br>regarding same (.2); review certain Mahwah<br>discovery documents (.2); correspond with<br>UnitedLex regarding same (.2)                                                  | 1.70  | 1,045.00 | 1,776.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | LS26     | Review documents re Mahwah Mansion<br>and related draft discovery requests                                                                                                                                        | 0.20  | 855.00   | 171.00   |\n| 11/13/2023 | NAB      | Further review draft discovery requests (.4);<br>correspond with W. Farmer regarding same<br>(.1)                                                                                                                 | 0.50  | 1,675.00 | 837.50   |\n| 11/13/2023 | WCF      | Draft parts of requests for admission and<br>interrogatories to Defendants                                                                                                                                        | 1.40  | 1,270.00 | 1,778.00 |\n| 11/14/2023 | ECS1     | Review additional Mahwah discovery<br>documents (.2); call with M. Talasazan<br>(Solomon Treasures) regarding its<br>production (.1); correspond with UnitedLex<br>regarding Solomon Treasures production<br>(.1) | 0.40  | 1,045.00 | 418.00   |\n| 11/14/2023 | AEL2     | Call with counsel for roofer regarding<br>Mahwah discovery                                                                                                                                                        | 0.40  | 1,675.00 | 670.00   |\n| 11/14/2023 | NAB      | Review and revise interrogatories and<br>requests for admissions (1.1); correspond<br>with W. Farmer regarding same (.2)                                                                                          | 1.30  | 1,675.00 | 2,177.50 |\n| 11/14/2023 | WCF      | Review and revise interrogatories to<br>Mahwah defendants regarding Hamilton<br>and G Club entities (.9); review and revise<br>Mahwah defendants requests for admissions<br>regarding same (.4)                   | 1.30  | 1,270.00 | 1,651.00 |\n| 11/15/2023 | ECS1     | Call with E. Lobel (Lobel Modern) about<br>the discovery subpoena and their<br>production obligations (.3); prepare outline<br>for same (.1); follow up correspondence<br>with W. Farmer regarding same (.2)      | 0.60  | 1,045.00 | 627.00   |\n| 11/15/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.1); call with L. Song regarding<br>same (.2)                                                                    | 0.30  | 1,045.00 | 313.50   |\n| 11/15/2023 | JK21     | Prepare subpoenas and depositions for L.<br>Song                                                                                                                                                                  | 0.60  | 540.00   | 324.00   |\n| 11/15/2023 | AEL2     | Revise requests for production                                                                                                                                                                                    | 0.60  | 1,675.00 | 1,005.00 |\n| 11/15/2023 | LS26     | Prepare discovery requests (2.6); call with E.<br>Sutton regarding same (.2)                                                                                                                                      | 2.80  | 855.00   | 2,394.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 103 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | NAB      | Review and revise draft interrogatories (.4);<br>correspond with W. Farmer regarding same<br>(.2)                                                                                                                                                                                              | 0.60  | 1,675.00 | 1,005.00 |\n| 11/15/2023 | WCF      | Review and revise defendants RFAs to<br>consolidate and narrow requests (2.4);<br>review and revise additional third party<br>subpoena RFPs (.4); correspond with E.<br>Sutton regarding same (.1)                                                                                             | 2.90  | 1,270.00 | 3,683.00 |\n| 11/16/2023 | ECS1     | Call with E. Lobel about his discovery<br>subpoena and production obligations (.1);<br>follow up correspondence with E. Lobel<br>regarding same (.2); follow up<br>correspondence with W. Farmer regarding<br>same (.1)                                                                        | 0.40  | 1,045.00 | 418.00   |\n| 11/16/2023 | ECS1     | Prepare requests for<br>production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (2.4); correspond with L. Song<br>regarding same (.4); correspond with W.<br>Farmer and L. Song regarding same (.1)                                                                         | 2.90  | 1,045.00 | 3,030.50 |\n| 11/16/2023 | AEL2     | Revise draft interrogatories                                                                                                                                                                                                                                                                   | 1.10  | 1,675.00 | 1,842.50 |\n| 11/16/2023 | AEL2     | Respond to E. Sutton re: NDA issue                                                                                                                                                                                                                                                             | 0.30  | 1,675.00 | 502.50   |\n| 11/16/2023 | AEL2     | Revise requests for admissions                                                                                                                                                                                                                                                                 | 0.90  | 1,675.00 | 1,507.50 |\n| 11/16/2023 | LS26     | Prepare discovery requests                                                                                                                                                                                                                                                                     | 0.70  | 855.00   | 598.50   |\n| 11/16/2023 | NAB      | Correspond with W. Farmer regarding<br>discovery requests                                                                                                                                                                                                                                      | 0.20  | 1,675.00 | 335.00   |\n| 11/16/2023 | WCF      | Revise interrogatories and requests for<br>admission to Mahwah defendants (.6);<br>correspond with N. Bassett and A. Luft<br>regarding same (.1)                                                                                                                                               | 0.70  | 1,270.00 | 889.00   |\n| 11/17/2023 | ECS1     | Prepare requests for production, notices<br>and subpoena in the Mahwah adversary<br>proceeding (2.4); call with P. Linsey (NPM)<br>regarding same (.1); correspond with W.<br>Farmer, L. Song regarding same (.2);<br>correspond with M. Conway, counsel to<br>defendants, regarding same (.1) | 2.80  | 1,045.00 | 2,926.00 |\n| 11/17/2023 | JK21     | Revise subpoenas and deposition letters                                                                                                                                                                                                                                                        | 0.80  | 540.00   | 432.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2023 | JPK1     | Correspond with E. Sutton regarding<br>subpoena service on Aaron Mitchell                                                                                                                                                   | 0.10  | 940.00   | 94.00    |\n| 11/17/2023 | LS26     | Review Taurus' response to the trustee's list<br>of furniture                                                                                                                                                               | 0.10  | 855.00   | 85.50    |\n| 11/17/2023 | NAB      | Correspond with E. Sutton regarding<br>discovery issues                                                                                                                                                                     | 0.20  | 1,675.00 | 335.00   |\n| 11/17/2023 | WCF      | Revise and serve interrogatories and<br>requests for admission on Mahwah<br>defendants (2.3); review and revise<br>additional third party RFP subpoenas<br>regarding same (.6)                                              | 2.90  | 1,270.00 | 3,683.00 |\n| 11/18/2023 | DEB4     | Correspond with L. Song regarding<br>Mahwah related documents                                                                                                                                                               | 0.30  | 1,360.00 | 408.00   |\n| 11/19/2023 | ECS1     | Correspond with P. Doucette (NAV<br>Consulting) regarding his subpoena and<br>meet and confer (.2); correspond with W.<br>Farmer regarding same (.1)                                                                        | 0.30  | 1,045.00 | 313.50   |\n| 11/19/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.9); correspond with L. Song<br>regarding same (.1); review certain Mahwah<br>discovery files/documents (.3)               | 1.30  | 1,045.00 | 1,358.50 |\n| 11/19/2023 | LS26     | Prepare written discovery requests                                                                                                                                                                                          | 0.90  | 855.00   | 769.50   |\n| 11/20/2023 | ECS1     | Call with P. Doucette (NAV Consulting)<br>and W. Farmer<br>regarding NAV's subpoena<br>and meet and confer                                                                                                                  | 0.40  | 1,045.00 | 418.00   |\n| 11/20/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.2); correspond with NPM<br>regarding same (.1); continue reviewing<br>certain Mahwah<br>discovery files/documents<br>(.3) | 0.60  | 1,045.00 | 627.00   |\n| 11/20/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                                                                      | 0.40  | 1,045.00 | 418.00   |\n| 11/20/2023 | WCF      | Call with E. Sutton and counsel for NAV<br>Ltd. regarding Mahwah adversary<br>proceeding discovery                                                                                                                          | 0.40  | 1,270.00 | 508.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 105 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.6); correspond with N. Bassett,<br>W. Farmer and L. Song regarding same (.2);<br>correspond with S. Maza regarding Mahwah<br>discovery update (.1); prepare summary of<br>pending Mahwah discovery for S. Maza (.9)                     | 1.80  | 1,045.00 | 1,881.00 |\n| 11/21/2023 | ECS1     | Call with M. Blount, counsel to<br>Weathertest, regarding its subpoena and<br>production obligations (.1); follow up email<br>to W. Farmer regarding same (.1)                                                                                                                                                                            | 0.20  | 1,045.00 | 209.00   |\n| 11/21/2023 | JK21     | Revise non-party subpoena packages                                                                                                                                                                                                                                                                                                        | 0.20  | 540.00   | 108.00   |\n| 11/22/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.1); correspond with N. Bassett,<br>W. Farmer and L. Song regarding same (.1);<br>review objections and responses to<br>discovery requests from A. Buck and Buck<br>Esq. (.5); prepare summary of same for N.<br>Bassett, W. Farmer (.5) | 1.20  | 1,045.00 | 1,254.00 |\n| 11/22/2023 | SM29     | Review case update and issue tracker from<br>E. Sutton                                                                                                                                                                                                                                                                                    | 0.40  | 1,360.00 | 544.00   |\n| 11/23/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (1.0); correspond with N.<br>Bassett, W. Farmer and L. Song regarding<br>same (.2); correspond with A. Buck re her<br>objections and responses to discovery<br>requests (.1)                                                              | 1.30  | 1,045.00 | 1,358.50 |\n| 11/24/2023 | LS26     | Review and revise written discovery<br>requests                                                                                                                                                                                                                                                                                           | 0.80  | 855.00   | 684.00   |\n| 11/27/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines (.1); correspond with A. Thorp<br>(Harneys Legal) re service of Ridwan Saib<br>(.1); correspond with A. Buck regarding<br>meeting and conferring re her discovery<br>obligations (.1)                                              | 0.30  | 1,045.00 | 313.50   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 106 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in connection with discovery<br>in the Mahwah adversary proceeding                                                                                                                                                     | 0.20  | 1,045.00 | 209.00   |\n| 11/28/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines (.4); meet and confer with A. Buck<br>and W. Farmer in connection with her<br>discovery obligations (.5)                                                                  | 0.90  | 1,045.00 | 940.50   |\n| 11/28/2023 | ECS1     | Review produced discovery documents in<br>Mahwah adversary proceeding (.3); prepare<br>summary of same (.1)                                                                                                                                                                      | 0.40  | 1,045.00 | 418.00   |\n| 11/28/2023 | ECS1     | Call with K. Mitchell and P. Linsey<br>regarding PNC Bank's discovery and role<br>(.1); correspond with L. Song and D.<br>Barron regarding same (.1)                                                                                                                             | 0.20  | 1,045.00 | 209.00   |\n| 11/28/2023 | WCF      | Call with E. Sutton and A. Buck regarding<br>document subpoena                                                                                                                                                                                                                   | 0.50  | 1,270.00 | 635.00   |\n| 11/29/2023 | ECS1     | Review produced discovery documents in<br>Mahwah adversary proceeding                                                                                                                                                                                                            | 0.10  | 1,045.00 | 104.50   |\n| 11/29/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in connection with discovery<br>in the Mahwah adversary proceeding                                                                                                                                                     | 0.30  | 1,045.00 | 313.50   |\n| 11/30/2023 | DEB4     | Correspond with S. Maza regarding Barnett<br>subpoena                                                                                                                                                                                                                            | 0.10  | 1,360.00 | 136.00   |\n| 11/30/2023 | ECS1     | Review documents produced in Mahwah<br>adversary proceeding                                                                                                                                                                                                                      | 0.10  | 1,045.00 | 104.50   |\n| 11/30/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.4); prepare summary regarding<br>same (1.2); conference with S. Maza<br>regarding same (.2); correspond with S.<br>Maza re same (.2); serve subpoenas on third<br>parties (.8) | 2.80  | 1,045.00 | 2,926.00 |\n| 11/30/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                                                                                                                           | 0.60  | 1,045.00 | 627.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 107 of 177\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043\n\n| Date       | Initials           |                     | Description                                            |                                                                                                                                                                                                             |                                          | Hours    | Rate     | Amount     |\n|------------|--------------------|---------------------|--------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|----------|----------|------------|\n| 11/30/2023 |                    | ECS1                | regarding same (.2)                                    | Analyze information regarding Mahwah<br>discovery targets, their assets, their<br>connections to Kwok, and information<br>relating to the Mahwah Mansion (.6);<br>(.1); correspond with S. Maza and L. Song | correspond with D. Barron regarding same | 0.90     | 1,045.00 | 940.50     |\n| 11/30/2023 |                    | JK21                | Revise discovery packages for non-party<br>individuals |                                                                                                                                                                                                             |                                          | 0.40     | 540.00   | 216.00     |\n| 11/30/2023 | LS26               |                     | Review documents related to the Mahwah<br>Mansion      |                                                                                                                                                                                                             |                                          | 0.10     | 855.00   | 85.50      |\n| 11/30/2023 |                    | SM29                |                                                        | Review produced documents                                                                                                                                                                                   |                                          | 0.40     | 1,360.00 | 544.00     |\n| 11/30/2023 |                    | SM29                |                                                        | Correspond with L. Despins re Mahwah<br>discovery update (.2); correspond with E.<br>Sutton re summary of Mahwah discovery<br>(.2); review same from E. Sutton (.2); call<br>with E. Sutton re same (.2)    |                                          | 0.80     | 1,360.00 | 1,088.00   |\n|            |                    | Subtotal:           |                                                        | B191 General Litigation                                                                                                                                                                                     |                                          | 158.90   |          | 183,087.50 |\n|            | Total              |                     |                                                        |                                                                                                                                                                                                             |                                          | 158.90   |          | 183,087.50 |\n|            |                    |                     |                                                        |                                                                                                                                                                                                             | Timekeeper Summary                       |          |          |            |\n| ID         |                    | Timekeeper Name     |                                                        | Title                                                                                                                                                                                                       | Hours                                    |          | Rate     | Fee        |\n| LAD4       |                    | Luc A. Despins      |                                                        | Partner                                                                                                                                                                                                     | 1.00                                     | 1,975.00 |          | 1,975.00   |\n| NAB        |                    | Nicholas A. Bassett |                                                        | Partner                                                                                                                                                                                                     | 10.90                                    | 1,675.00 |          | 18,257.50  |\n| AEL2       |                    | Luft, Avi E.        |                                                        | Of Counsel                                                                                                                                                                                                  | 17.80                                    | 1,675.00 |          | 29,815.00  |\n| SM29       | Shlomo Maza        |                     |                                                        | Associate                                                                                                                                                                                                   | 6.50                                     | 1,360.00 |          | 8,840.00   |\n| DEB4       | Douglass E. Barron |                     |                                                        | Associate                                                                                                                                                                                                   | 4.50                                     | 1,360.00 |          | 6,120.00   |\n| WCF        | Will C. Farmer     |                     |                                                        | Associate                                                                                                                                                                                                   | 25.80                                    | 1,270.00 |          | 32,766.00  |\n| ECS1       | Ezra C. Sutton     |                     |                                                        | Associate                                                                                                                                                                                                   | 47.60                                    | 1,045.00 |          | 49,742.00  |\n| JPK1       |                    | Jon P. Kosciewicz   |                                                        | Associate                                                                                                                                                                                                   | 0.10                                     |          | 940.00   | 94.00      |\n| LS26       | Luyi Song          |                     |                                                        | Associate                                                                                                                                                                                                   | 36.00                                    |          | 855.00   | 30,780.00  |\n\nJK21 Jocelyn Kuo Paralegal 8.70 540.00 4,698.00\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                   | Quantity | Rate | Amount       |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------|\n| 11/14/2023 | Local -<br>Meals -<br>Ezra Sutton; 10/26/2023;<br>Restaurant: Koshe Poke; City: New York ; Dinner;<br>Number of people: 1; Expense incurred working<br>late on client matters |          |      | 33.02        |\n| 11/14/2023 | Local -<br>Taxi -<br>Ezra Sutton; 10/26/2023; From/To:<br>Office/Home; Service Type: Lyft; Expense incurred<br>working late on client matters                                 |          |      | 115.62       |\n| 11/15/2023 | Local -<br>Meals -<br>Avram Luft; 10/23/2023;<br>Restaurant: Yama ; City: New York ; Dinner;<br>Number of people: 1; Meal incurred -<br>Late work on<br>Kwok hearing prep     |          |      | 37.03        |\n| 11/22/2023 | Local -<br>Meals -<br>Ezra Sutton; 11/02/2023;<br>Restaurant: Uber Eats; City: New York; Dinner;<br>Number of people: 1; working late --<br>late night meal                   |          |      | 33.58        |\n| 11/28/2023 | Local -<br>Taxi -<br>Ezra Sutton; 11/07/2023; From/To:<br>Office/Home ; Service Type: Lyft; Working late<br>night on matter                                                   |          |      | 71.13        |\n|            | Total Costs incurred and advanced                                                                                                                                             |          |      | \\$290.38     |\n|            | Current Fees and Costs                                                                                                                                                        |          |      | \\$183,377.88 |\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                       |          |      | \\$183,377.88 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 109 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387044\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$931,398.00\n\n| Costs incurred and advanced             | 6,247.61     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$937,645.61 |\n| Total Balance Due -<br>Due Upon Receipt | \\$937,645.61 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 110 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387044\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$931,398.00\n\n| Costs incurred and advanced             | 6,247.61     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$937,645.61 |\n| Total Balance Due -<br>Due Upon Receipt | \\$937,645.61 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 111 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho |  |\n|-----------------------------------------------------|--|\n| Wan Kwok                                            |  |\n| 200 Park Avenue                                     |  |\n| New York, NY 10166                                  |  |\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387044\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **HCHK Adversary Proceeding \\$931,398.00**\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                                          | Hours | Rate     | Amount    |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155       | Court Hearings |                                                                                                                                                                                                                                                                      |       |          |           |\n| 11/29/2023 | DEB4           | Meeting with L. Despins, N. Bassett,<br>A.<br>Luft, and L. Song regarding presentation<br>and examinations at intervenor hearing (.2);<br>attend HCHK evidentiary hearing (8.4);<br>debrief with L. Despins, N. Bassett, L.<br>Song, and A. Luft regarding same (.2) | 8.80  | 1,360.00 | 11,968.00 |\n| 11/29/2023 | LAD4           | Handle<br>intervenors hearing (8.4); post<br>mortem N. Bassett, L. Song, D. Barron, A.<br>Luft re: same (.2)                                                                                                                                                         | 8.60  | 1,975.00 | 16,985.00 |\n| 11/29/2023 | LAD4           | Meeting with N. Bassett, D. Barron, A.<br>Luft, L. Song re: intervenor hearing prep                                                                                                                                                                                  | 0.20  | 1,975.00 | 395.00    |\n| 11/29/2023 | AEL2           | Conference with L. Despins, N. Bassett, D.<br>Barron and L. Song re: evidentiary<br>presentation (.2); present case at HCHK<br>evidentiary hearing (8.4); debrief with L.<br>Despins, N. Bassett, D. Barron, and L.<br>Song re: same (.2)                            | 8.80  | 1,675.00 | 14,740.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 112 of 177\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/29/2023 | LS26      | Meeting with L. Despins, N. Bassett, D.<br>Barron and A. Luft regarding presentation<br>and examinations at evidentiary hearing (.2);<br>attend evidentiary hearing in connection<br>with motion to intervene and motion to<br>clarify TRO (8.4); debrief with L. Despins,<br>N.<br>Bassett, D. Barron and A. Luft regarding<br>same (.2) | 8.80  | 855.00   | 7,524.00  |\n| 11/29/2023 | NAB       | Participate in hearing (8.4); debrief with L.<br>Despins, L. Song, D. Barron and A. Luft<br>regarding same and next steps (.2)                                                                                                                                                                                                            | 8.60  | 1,675.00 | 14,405.00 |\n| 11/29/2023 | NAB       | Meeting with A. Luft, L. Despins, D.<br>Barron and L. Song regarding intervenor<br>hearing prep                                                                                                                                                                                                                                           | 0.20  | 1,675.00 | 335.00    |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                                                                                                                                                                                                       | 44.00 |          | 66,352.02 |\n\n### **B191 General Litigation**\n\n| 11/01/2023 | JK21 | Prepare for electronic filing response to stay<br>motion (0.4); electronically file with the<br>court response to stay motion and<br>declaration in support (0.6)                                 | 1.00 | 540.00 | 540.00   |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 11/01/2023 | JK21 | Electronically file with the court joint<br>motion to modify evidentiary hearing<br>schedule (0.3); review and handle service of<br>joint motion to modify evidentiary hearing<br>schedule (0.1)  | 0.40 | 540.00 | 216.00   |\n| 11/01/2023 | JPK1 | Continue analyzing bank records for<br>proposed intervenor witness and exhibit list<br>and bank authentication declarations (1.5);<br>correspond with A. Lomas (Kroll) regarding<br>the same (.2) | 1.70 | 940.00 | 1,598.00 |\n| 11/01/2023 | JPK1 | Correspond with T. Rutherford regarding<br>joint motion to modify evidentiary hearing<br>schedule (.1); correspond with J. Kuo<br>regarding the same (.1)                                         | 0.20 | 940.00 | 188.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/01/2023 | JPK1     | Correspond with D. Barron regarding<br>HCHK bank authentication declarations                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 940.00   | 94.00     |\n| 11/01/2023 | LAD4     | Review/edit stay pending appeal objection<br>(1.0); t/c N. Bassett re same (.20); second<br>review/edit of same (.40)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 1.60  | 1,975.00 | 3,160.00  |\n| 11/01/2023 | AEL2     | Review correspondence from J. Sherman re:<br>severence                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.20  | 1,675.00 | 335.00    |\n| 11/01/2023 | AEL2     | Call with L. Song re: potential video<br>evidence for hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,675.00 | 335.00    |\n| 11/01/2023 | AEL2     | Prepare deposition designations for the<br>intervenor hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 1.60  | 1,675.00 | 2,680.00  |\n| 11/01/2023 | AEL2     | Call with R. Jareck (Cole Schotz) re: witness<br>and J. Sherman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.30  | 1,675.00 | 502.50    |\n| 11/01/2023 | LS26     | Prepare parts of opposition to motion to<br>stay and related filings (3.2); call with A.<br>Luft regarding<br>video evidence for<br>intervenor hearing (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 3.40  | 855.00   | 2,907.00  |\n| 11/01/2023 | NAB      | Draft parts of and revise response to<br>motion for stay pending appeal (2.2); review<br>factual record and exhibits for same (.8);<br>conference with L. Despins regarding same<br>(.2);<br>correspond with W. Farmer regarding<br>same (.5); correspond with L. Song<br>regarding same (.4); further revise draft<br>response to motion for stay pending appeal<br>(1.1); review letter from intervenor counsel<br>to Kroll regarding fee statement (.2);<br>correspond with<br>L. Despins and J.<br>Kosciewicz regarding same (.1); revise draft<br>response to letter from intervenor counsel<br>(.3); correspond with A. Luft regarding<br>witnesses for proposed intervenor hearing<br>(.7); correspond with J. Kosciewicz<br>regarding scheduling issues related to<br>proposed intervenor hearing (.1) | 6.60  | 1,675.00 | 11,055.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 114 of 177\n\n| œ<br>œ | ું જ<br>) | Income. |  |\n|--------|-----------|---------|--|\n|        |           |         |  |\n|        |           |         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/01/2023 | WCF      | Draft parts of appellate brief regarding rule<br>9019 appeal (1.9); review and revise<br>opposition to stay pending appeal (2.6);<br>revise declaration and exhibits in support of<br>stay opposition (.4); correspond with N.<br>Bassett regarding revisions to stay<br>opposition (.2) revise stay response for<br>filing (.4); draft appellee argument section in<br>settlement appeal brief (2.4)                                                                                                                                               | 7.90  | 1,270.00 | 10,033.00 |\n| 11/02/2023 | DEB4     | Conference with J. Kosciewicz regarding<br>HK discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,360.00 | 408.00    |\n| 11/02/2023 | JK21     | Email service of response in opposition to<br>HCHK motion to stay                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.20  | 540.00   | 108.00    |\n| 11/02/2023 | JPK1     | Conference with D. Barron regarding HK<br>discovery and related HCHK issues/tasks<br>(.3); correspond with A. Luft regarding the<br>same (.1)                                                                                                                                                                                                                                                                                                                                                                                                       | 0.40  | 940.00   | 376.00    |\n| 11/02/2023 | AEL2     | Call with N. Bassett re: intervenor hearing<br>strategy (.2); correspond with D. Barron re:<br>same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.40  | 1,675.00 | 670.00    |\n| 11/02/2023 | AEL2     | Continue preparing deposition designations<br>for the intervenor hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 2.10  | 1,675.00 | 3,517.50  |\n| 11/02/2023 | NAB      | Call with A. Luft regarding intervenor<br>hearing strategy (.2); review appellate<br>briefing on Rule 9019 order appeal (.5); call<br>with W. Farmer regarding same (.4); further<br>analyze appellate arguments on Rule 9019<br>order (.4); correspond with L. Despins<br>regarding same (.2); call with J. Pastore<br>(opposing counsel) regarding same (.2);<br>revise draft letter responding to request for<br>information in Kroll fee application (.2);<br>correspond with L. Despins, A. Bongartz,<br>and J. Kosciewicz regarding same (.3) | 2.40  | 1,675.00 | 4,020.00  |\n| 11/02/2023 | WCF      | Draft standing and NY state law appellee<br>brief arguments (6.2); call with N. Bassett<br>regarding appellee brief issues (.4); draft<br>parts of appellate brief in rule 9019 appeal<br>(4.5)                                                                                                                                                                                                                                                                                                                                                     | 11.10 | 1,270.00 | 14,097.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2023 | DEB4     | Call with J. Kosciewicz regarding exhibit list<br>for intervenor hearing                                                                                                                                                    | 0.20  | 1,360.00 | 272.00   |\n| 11/03/2023 | DEB4     | Conference with A. Luft, N. Bassett, J.<br>Kosciewicz and L. Song regarding HCHK<br>discovery                                                                                                                               | 1.00  | 1,360.00 | 1,360.00 |\n| 11/03/2023 | DEB4     | Analyze HCHK related documents                                                                                                                                                                                              | 0.90  | 1,360.00 | 1,224.00 |\n| 11/03/2023 | IC       | Research regarding British Columbia case<br>S2010412                                                                                                                                                                        | 0.30  | 400.00   | 120.00   |\n| 11/03/2023 | JPK1     | Analyze proposed intervenor potential<br>evidence for motion in limine (.7); draft<br>agenda for PH call regarding HCHK<br>hearing prep (.5)                                                                                | 1.20  | 940.00   | 1,128.00 |\n| 11/03/2023 | JPK1     | Telephone conference with N. Bassett, A.<br>Luft, D. Barron, and L. Song regarding<br>HCHK trial prep and related issues/tasks<br>(1.0); telephone call with D. Barron<br>regarding next steps in HCHK hearing prep<br>(.2) | 1.20  | 940.00   | 1,128.00 |\n| 11/03/2023 | JPK1     | Correspond with D. Barron regarding<br>witness and exhibit list for HCHK hearing                                                                                                                                            | 0.10  | 940.00   | 94.00    |\n| 11/03/2023 | JPK1     | Correspond with Kroll regarding HCHK<br>bank statements                                                                                                                                                                     | 0.30  | 940.00   | 282.00   |\n| 11/03/2023 | JPK1     | Review documents for potential inclusion<br>on HCHK exhibit list                                                                                                                                                            | 0.50  | 940.00   | 470.00   |\n| 11/03/2023 | JPK1     | Analyze spreadsheets from Kroll regarding<br>bank statements from HCHK assignee (.4);<br>correspond with Kroll regarding the same<br>(.1)                                                                                   | 0.50  | 940.00   | 470.00   |\n| 11/03/2023 | JPK1     | Correspond with D. Mohamed regarding<br>exhibits for HCHK proposed intervenor<br>depositions                                                                                                                                | 0.20  | 940.00   | 188.00   |\n| 11/03/2023 | LAD4     | T/c N. Bassett re: HCHK settlement appeal                                                                                                                                                                                   | 0.30  | 1,975.00 | 592.50   |\n| 11/03/2023 | AEL2     | Review documents for potential evidence                                                                                                                                                                                     | 1.10  | 1,675.00 | 1,842.50 |\n| 11/03/2023 | AEL2     | Draft Yu deposition designations                                                                                                                                                                                            | 1.10  | 1,675.00 | 1,842.50 |\n| 11/03/2023 | AEL2     | Meeting with D. Barron, N. Bassett, L.<br>Song and J. Kosciewicz re: intervenor                                                                                                                                             | 1.00  | 1,675.00 | 1,675.00 |\n\nhearing prep and related evidence lists\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2023 | AEL2     | Follow up call with N. Bassett re: meet and<br>confer with Pastore                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 11/03/2023 | AEL2     | Correspond with J. Kosciewicz and D.<br>Barron re: order<br>of proof evidence                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.40  | 1,675.00 | 670.00   |\n| 11/03/2023 | AEL2     | Meet and confer with J. Pastore and N.<br>Bassett re: extension on appeal                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 1,675.00 | 837.50   |\n| 11/03/2023 | LS26     | Review documents for intervenor hearing<br>preparation                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.90  | 855.00   | 769.50   |\n| 11/03/2023 | LS26     | Conference with N. Bassett, A. Luft, D.<br>Barron, J. Kosciewicz regarding intervenor<br>hearing preparation                                                                                                                                                                                                                                                                                                                                                                                                  | 1.00  | 855.00   | 855.00   |\n| 11/03/2023 | NAB      | Call with A. Luft, D. Barron, J. Kosciewicz,<br>and L. Song regarding intervention hearing<br>preparations and related<br>issues (1.0); follow<br>up call with A. Luft and opposing counsel<br>regarding rule 9019 order appeal issues (.5);<br>call with A. Luft regarding same (.1); call<br>with L. Despins regarding same (.3); call<br>with P. Linsey (NPM) regarding same (.1);<br>review and revise draft motion to extend<br>briefing schedule (.2); correspond with P.<br>Linsey regarding same (.1) | 2.30  | 1,675.00 | 3,852.50 |\n| 11/05/2023 | JPK1     | Continue reviewing documents for potential<br>inclusion on draft proposed intervenor<br>exhibit list                                                                                                                                                                                                                                                                                                                                                                                                          | 2.10  | 940.00   | 1,974.00 |\n| 11/05/2023 | NAB      | Review deposition designations and exhibits<br>for intervention hearing (1.1); correspond<br>with A. Luft regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                 | 1.20  | 1,675.00 | 2,010.00 |\n| 11/06/2023 | DEB4     | Conference with A. Lomas (Kroll)<br>regarding bank statements                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.20  | 1,360.00 | 272.00   |\n| 11/06/2023 | DEB4     | Correspond with A. Luft regarding cross<br>examination prep for intervenor hearing                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.10  | 1,360.00 | 136.00   |\n| 11/06/2023 | JPK1     | Further review documents for potential<br>inclusion on draft proposed intervenor<br>exhibit list                                                                                                                                                                                                                                                                                                                                                                                                              | 4.00  | 940.00   | 3,760.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 117 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2023 | JPK1     | Analyze application of standards under<br>Federal Rules of Civil Procedure and<br>Federal Rules of Evidence regarding<br>admissibility of deposition testimony in lieu<br>of live testimony | 1.70  | 940.00   | 1,598.00 |\n| 11/06/2023 | JPK1     | Analyze case law regarding excluding<br>testimony of a corporate witness under<br>certain circumstances                                                                                     | 1.90  | 940.00   | 1,786.00 |\n| 11/06/2023 | AEL2     | Review depo designations                                                                                                                                                                    | 0.50  | 1,675.00 | 837.50   |\n| 11/06/2023 | NAB      | Correspond with opposing counsel<br>regarding appeal of entry of default (.3);<br>review draft stipulations relating to same<br>(.3)                                                        | 0.60  | 1,675.00 | 1,005.00 |\n| 11/07/2023 | DEB4     | Analyze intervenor pleadings                                                                                                                                                                | 0.20  | 1,360.00 | 272.00   |\n| 11/07/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>exhibit list for intervenor hearing                                                                                                              | 0.20  | 1,360.00 | 272.00   |\n| 11/07/2023 | DEB4     | Conference with A. Luft and L. Song<br>regarding cross examination prep for<br>intervenor hearing                                                                                           | 2.70  | 1,360.00 | 3,672.00 |\n| 11/07/2023 | DEB4     | Correspond with N. Bassett and A. Luft<br>regarding rule 55(c) motion                                                                                                                       | 0.10  | 1,360.00 | 136.00   |\n| 11/07/2023 | DEB4     | Correspond with S. Maza regarding<br>intervention related case law                                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 11/07/2023 | DEB4     | Correspond with S. Maza regarding<br>intervention issues                                                                                                                                    | 0.20  | 1,360.00 | 272.00   |\n| 11/07/2023 | DEB4     | Correspond with N. Bassett regarding Liu<br>testimony                                                                                                                                       | 0.10  | 1,360.00 | 136.00   |\n| 11/07/2023 | JPK1     | Continue analyzing case law regarding<br>exclusion of corporate witness under certain<br>circumstances                                                                                      | 3.00  | 940.00   | 2,820.00 |\n| 11/07/2023 | JPK1     | Revise draft exhibit list to incorporate<br>comments from N. Bassett (1.1); further<br>prepare exhibits for intervenor hearing (1.4)                                                        | 2.50  | 940.00   | 2,350.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 118 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | JPK1     | Review and revise draft exhibit list for<br>proposed intervenor hearing (.3); review<br>Kroll spreadsheets regarding HCHK bank<br>account (.5); correspond with N. Bassett<br>regarding the same (.2) | 1.00  | 940.00   | 940.00   |\n| 11/07/2023 | JPK1     | Correspond with E. Sutton regarding<br>certain GWGOPNZ documents from<br>deposition                                                                                                                   | 0.20  | 940.00   | 188.00   |\n| 11/07/2023 | LAD4     | T/c A. Luft & N. Bassett re: HCHK<br>devices and intervenor hearing prep                                                                                                                              | 0.70  | 1,975.00 | 1,382.50 |\n| 11/07/2023 | AEL2     | Analyze evidentiary issues for HCHK<br>hearing                                                                                                                                                        | 4.10  | 1,675.00 | 6,867.50 |\n| 11/07/2023 | AEL2     | Correspond with DLA regarding document<br>search (.2); call with N. Bassett and DLA re:<br>same (.5)                                                                                                  | 0.70  | 1,675.00 | 1,172.50 |\n| 11/07/2023 | AEL2     | Call with L. Despins and N. Bassett re:<br>HCHK hearing planning                                                                                                                                      | 0.70  | 1,675.00 | 1,172.50 |\n| 11/07/2023 | AEL2     | Meet with D. Barron and L. Song re:<br>HCHK cross examination themes (2.7);<br>analyze and outline same (1.4)                                                                                         | 4.10  | 1,675.00 | 6,867.50 |\n\n11/07/2023 AEL2 Call with L. Despins and N. Bassett re: 11/07/2023 AEL2 Meet with D. Barron and L. Song re: 11/07/2023 LS26 Conference with A. Luft and D. Barron re HCHK intervenor hearing preparation 11/07/2023 NAB Review exhibit list for intervention hearing (.8); correspond with J. Kosciewicz regarding same (.2); call with A. Luft and DLA regarding diligence issues (.5); call with A. Luft and L. Despins regarding HCHK data and intervention hearing preparations and strategy (.7); review intervenor issues in further preparation for\n\nhearing (.3) 11/08/2023 DEB4 Conference with L. Song regarding J. Pastore comments 0.20 1,360.00 272.00 11/08/2023 DEB4 Conference with L. Song and A. Luft regarding cross examination prep 2.70 1,360.00 3,672.00 11/08/2023 DEB4 Correspond with L. Song regarding Yongbing Zhand evidence 0.10 1,360.00 136.00\n\n2.70 855.00 2,308.50\n\n2.50 1,675.00 4,187.50\n\n| Date       | Initials | Description                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/08/2023 | DEB4     | Correspond with A. Luft regarding Rule<br>55(c) issues                                                                                                                   | 0.40  | 1,360.00 | 544.00    |\n| 11/08/2023 | DEB4     | Analyze documents related to intervention<br>issues                                                                                                                      | 0.30  | 1,360.00 | 408.00    |\n| 11/08/2023 | AEL2     | Correspond with P. Linsey re: demand for<br>meet and confer                                                                                                              | 0.50  | 1,675.00 | 837.50    |\n| 11/08/2023 | AEL2     | Correspond with D. Barron re: intervenor<br>correspondence and assignee rights                                                                                           | 0.40  | 1,675.00 | 670.00    |\n| 11/08/2023 | AEL2     | Analyze HCHK witness examination<br>theories (3.5); conference with D. Barron<br>and L. Song re: same (2.7)                                                              | 6.20  | 1,675.00 | 10,385.00 |\n| 11/08/2023 | AEL2     | Call with R. Jareck (CS) re: access to data<br>and assignee rights                                                                                                       | 0.60  | 1,675.00 | 1,005.00  |\n| 11/08/2023 | LS26     | Review hearing transcript regarding HCHK<br>intervention                                                                                                                 | 0.40  | 855.00   | 342.00    |\n| 11/08/2023 | LS26     | Conference with D. Barron regarding J.<br>Pastore comments (0.2); conference with A.<br>Luft and D. Barron re HCHK hearing prep<br>and cross examination prep (2.7)      | 2.90  | 855.00   | 2,479.50  |\n| 11/08/2023 | NAB      | Review HCHK Entities' Rule 55(c) motion<br>(.2); correspond with L. Despins regarding<br>same (.2)                                                                       | 0.40  | 1,675.00 | 670.00    |\n| 11/09/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>witness and exhibit list (0.2); correspond<br>with A. Luft regarding device data (0.3)                                        | 0.50  | 1,360.00 | 680.00    |\n| 11/09/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>exhibit list for intervenor hearing                                                                                           | 0.10  | 1,360.00 | 136.00    |\n| 11/09/2023 | DEB4     | Conference with L. Song regarding<br>HCHKV corporate structure                                                                                                           | 0.20  | 1,360.00 | 272.00    |\n| 11/09/2023 | DEB4     | Conference with A. Luft and L. Song<br>regarding intervenor hearing prep                                                                                                 | 1.50  | 1,360.00 | 2,040.00  |\n| 11/09/2023 | JPK1     | Revise draft exhibit list for proposed<br>intervenor hearing (.1); review master<br>service list of investors within Assignee's<br>files (.3); correspond with D. Barron | 0.50  | 940.00   | 470.00    |\n\nregarding the same (.1)\n\n| Date       | Initials | Description                                                                                                                                                    | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/09/2023 | JPK1     | Review emails from Assignee's files for<br>proposed intervenor hearing                                                                                         | 0.40  | 940.00   | 376.00    |\n| 11/09/2023 | JPK1     | Review and prepare catalogue of exhibits<br>used in proposed intervenor depositions<br>(.6); correspond with D. Barron regarding<br>the same (.1)              | 0.70  | 940.00   | 658.00    |\n| 11/09/2023 | JPK1     | Review emails from Assignee's files for<br>potential use at proposed intervenor hearing                                                                        | 0.40  | 940.00   | 376.00    |\n| 11/09/2023 | JPK1     | Conduct targeted searches in Assignee's<br>files for potential documents to use at<br>proposed intervenor hearing                                              | 1.50  | 940.00   | 1,410.00  |\n| 11/09/2023 | JPK1     | Correspond with N. Bassett, D. Barron, A.<br>Luft, W. Farmer and L. Song regarding<br>proposed intervenor document review and<br>open issues                   | 0.40  | 940.00   | 376.00    |\n| 11/09/2023 | JPK1     | Revise draft exhibit list for HCHK<br>evidentiary hearing                                                                                                      | 1.10  | 940.00   | 1,034.00  |\n| 11/09/2023 | JPK1     | Prepare parts of memoranda regarding<br>exclusion of corporate rule 30(b)(6) witness<br>testimony and use of deposition testimony<br>in lieu of live testimony | 1.00  | 940.00   | 940.00    |\n| 11/09/2023 | AEL2     | Analyze and outline BC deposition plan                                                                                                                         | 2.40  | 1,675.00 | 4,020.00  |\n| 11/09/2023 | AEL2     | Review and select deposition designations<br>and exhibits (4.6); conference with D.<br>Barron and L. Song re: same (1.5)                                       | 6.10  | 1,675.00 | 10,217.50 |\n| 11/09/2023 | LS26     | Conference with D. Barron regarding<br>HCHKV corporate structure (0.2); prepare<br>parts of cross examination outline for<br>intervenor hearing (0.9)          | 1.10  | 855.00   | 940.50    |\n| 11/09/2023 | LS26     | Conference with A. Luft and D. Barron re<br>intervenor hearing prep                                                                                            | 1.50  | 855.00   | 1,282.50  |\n| 11/09/2023 | NAB      | Correspond with A. Luft and J. Kosciewicz<br>regarding exhibits for intervention hearing<br>(.2); review same (.2)                                             | 0.40  | 1,675.00 | 670.00    |\n| 11/09/2023 | SM29     | Review motion to set aside ruling                                                                                                                              | 0.50  | 1,360.00 | 680.00    |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 121 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\nDate Initials Description Hours Rate Amount 11/10/2023 DEB4 Conference with L. Song regarding evidentiary issues (0.3); review same (.2); conference with N. Bassett, A. Luft, J. Kosciewicz, W. Farmer, and L. Song regarding same (1.5); conference with D. Smith (DLA) regarding HCHK documents (0.4); correspond with M. Tsukerman (CS) regarding same (0.1); correspond with L. Song and N. Bassett regarding motion to expedite motion to appear remotely (0.1); correspond with D. Carnelli (NPM) regarding Rule 55(c) motion (0.1) 2.70 1,360.00 3,672.00 11/10/2023 JK21 Electronically file with the court response to motion to expedite ruling on motion to appear remotely 0.40 540.00 216.00 11/10/2023 JK21 Correspond with D. Barron regarding intervenor documents 0.30 540.00 162.00 11/10/2023 JPK1 Call with L. Song regarding witness and exhibit list for November 29, 2023 hearing 0.20 940.00 188.00 11/10/2023 JPK1 Attend teleconference with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding intervenor hearing preparations and evidence issues 1.50 940.00 1,410.00 11/10/2023 LAD4 Review G Club related issues and outline plan for same 3.10 1,975.00 6,122.50 11/10/2023 AEL2 Review potential exhibits for the hearing 3.70 1,675.00 6,197.50 11/10/2023 AEL2 Call with N. Bassett, D. Barron, W. Farmer, J. Kosciewicz and L. Song re: proposed exhibits for HCHK evidentiary hearing 1.50 1,675.00 2,512.50 11/10/2023 LS26 Prepare parts of cross examination outline for intervenor hearing 1.70 855.00 1,453.50 11/10/2023 LS26 Conference with N. Bassett, A. Luft, D. Barron, W. Farmer and J. Kosciewicz re: intervenor hearing preparation 1.50 855.00 1,282.50\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/10/2023 | LS26     | Conference with D. Barron regarding<br>evidentiary issues (0.3); call with J.<br>Kosciewicz regarding witness and exhibit<br>list for intervenor hearing (0.2); prepare<br>exhibits for intervenor evidentiary hearing<br>(3.3)                                                                                                                                                                        | 3.80  | 855.00   | 3,249.00 |\n| 11/10/2023 | NAB      | Review evidentiary issues in preparation for<br>intervention hearing (.4); call with A. Luft, J.<br>Kosciewicz, D. Barron, L. Song and W.<br>Farmer regarding exhibit lists, motions in<br>limine, and related hearing issues (1.5);<br>review motion to allow remote testimony<br>and motion to expedite same (.3); draft<br>response to same (1.0); correspond with W.<br>Farmer regarding same (.2) | 3.40  | 1,675.00 | 5,695.00 |\n| 11/10/2023 | WCF      | Call with N. Bassett, A. Luft, L. Song, J.<br>Kosciewicz, and D. Barron regarding<br>intervenor evidentiary hearing preparations<br>and evidence issues (1.5); draft response to<br>motion to expedite remote testimony<br>motion (.4)                                                                                                                                                                 | 1.90  | 1,270.00 | 2,413.00 |\n| 11/11/2023 | DEB4     | Conference with L. Song, N. Bassett, W.<br>Farmer, and A. Luft regarding intervenor<br>hearing prep (2.0); follow up conference<br>with L. Song regarding same (0.1)                                                                                                                                                                                                                                   | 2.10  | 1,360.00 | 2,856.00 |\n| 11/11/2023 | AEL2     | Meeting with D. Barron, L. Song, N.<br>Bassett and W. Farmer re: proposed exhibit<br>list for HCHK evidentiary<br>hearing                                                                                                                                                                                                                                                                              | 2.00  | 1,675.00 | 3,350.00 |\n| 11/11/2023 | LS26     | Conference with N. Bassett, A. Luft, D.<br>Barron and W. Farmer re intervenor<br>hearing preparation                                                                                                                                                                                                                                                                                                   | 2.00  | 855.00   | 1,710.00 |\n| 11/11/2023 | LS26     | Conference with D. Barron regarding<br>intervenor hearing prep (0.1); prepare parts<br>of cross examination outline for intervenor<br>hearing (1.5)                                                                                                                                                                                                                                                    | 1.60  | 855.00   | 1,368.00 |\n| 11/11/2023 | NAB      | Call with A. Luft, W. Farmer, D. Barron,<br>and L. Song regarding exhibit list and<br>preparations for intervention hearing                                                                                                                                                                                                                                                                            | 2.00  | 1,675.00 | 3,350.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 123 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/11/2023 | WCF      | Call (portion) with N. Bassett, A. Luft, L.<br>Song, D. Barron regarding evidence list,<br>exhibits, and rebuttal, impeachment strategy                                                                               | 1.50  | 1,270.00 | 1,905.00 |\n| 11/12/2023 | DEB4     | Conference with L. Song and J. Kosciewicz<br>regarding HCHK evidentiary issues (1.0);<br>further conference with L. Song regarding<br>same (0.2); correspond with M. Tsukerman<br>(CS) regarding HCHK documents (0.1) | 1.30  | 1,360.00 | 1,768.00 |\n| 11/12/2023 | DEB4     | Analyze documents related to cross<br>examination prep                                                                                                                                                                | 1.80  | 1,360.00 | 2,448.00 |\n| 11/12/2023 | JPK1     | Draft witness list for November 29, 2023<br>intervenor hearing                                                                                                                                                        | 0.30  | 940.00   | 282.00   |\n| 11/12/2023 | JPK1     | Telephone conference with L. Song and D.<br>Barron regarding HCHK evidentiary issues                                                                                                                                  | 1.00  | 940.00   | 940.00   |\n| 11/12/2023 | JPK1     | Revise affirmative and rebuttal exhibit lists<br>for November 29, 2023 hearing (1.7);<br>correspond with L. Song regarding the same<br>(.2)                                                                           | 1.90  | 940.00   | 1,786.00 |\n| 11/12/2023 | LS26     | Prepare parts of cross examination outline<br>for proposed intervenor hearing                                                                                                                                         | 3.70  | 855.00   | 3,163.50 |\n| 11/12/2023 | LS26     | Call with D. Barron and J. Kosciewicz re<br>evidentiary issues and preparation for<br>proposed intervenor hearing (1.0); further<br>call with D. Barron regarding same (.2)                                           | 1.20  | 855.00   | 1,026.00 |\n| 11/12/2023 | LS26     | Prepare exhibits for proposed intervenor<br>hearing                                                                                                                                                                   | 3.90  | 855.00   | 3,334.50 |\n| 11/12/2023 | NAB      | Correspond with A. Luft regarding HCHK<br>hearing preparations                                                                                                                                                        | 0.70  | 1,675.00 | 1,172.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 124 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | DEB4     | Draft DLA declaration (0.6); conference<br>with regarding same (0.1); conference with<br>J. Kosciewicz, L. Song, W. Farmer, N.<br>Bassett, J. Kosciewicz and A. Luft regarding<br>HCHK evidentiary issues (1.1); further<br>conference with J. Kosciewicz, L. Song, N.<br>Bassett, and A. Luft regarding evidentiary<br>issues (1.1); correspond with L. Song<br>regarding same (0.2); correspond with W.<br>Farmer and J. Kosciewicz regarding<br>statement of facts (0.1); correspond with A.<br>Luft regarding G Club decision (0.2);<br>conference with M. Tsukerman (Cole<br>Schotz) regarding assignee service list (0.1);<br>analyze documents related to HCHK<br>proposed intervenor hearing (1.6) | 5.10  | 1,360.00 | 6,936.00 |\n| 11/13/2023 | ECS1     | Review and comment on service of order<br>regarding G Club document production<br>(.1); correspond with D Barron re same (.1);<br>correspond with J. Kuo re same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.30  | 1,045.00 | 313.50   |\n| 11/13/2023 | HRO      | Research precedent motions in limine and<br>exclusion of unauthenticated documents<br>and rule 30(b)(6) corporate witnesses, and<br>application of legal standard                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 1.50  | 400.00   | 600.00   |\n| 11/13/2023 | JK21     | Electronically serve order requiring<br>production of G Club documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.30  | 540.00   | 162.00   |\n| 11/13/2023 | JPK1     | Correspond with D. Barron regarding<br>witness and exhibit list for proposed<br>intervenor hearing (.1); correspond with L.<br>Song regarding witness and exhibit list for<br>proposed intervenor hearing (.2);<br>correspond with N. Bassett regarding<br>deposition designations (.1)                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.40  | 940.00   | 376.00   |\n| 11/13/2023 | JPK1     | Review Court order regarding G Club<br>document privilege waiver                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.20  | 940.00   | 188.00   |\n| 11/13/2023 | JPK1     | Conference with D. Barron regarding DLA<br>notes from October 30, 2023 telephone<br>conference                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 940.00   | 94.00    |\n\nevidence issues\n\n| Date       | Initials | Description                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | JPK1     | Review correspondence from P. Fenaroli<br>regarding authenticity (.3); correspond with<br>N. Bassett regarding the same (.1)                                                                         | 0.40  | 940.00   | 376.00   |\n| 11/13/2023 | JPK1     | Correspond with W. Farmer regarding<br>motions in limine (.1); correspond with P.<br>Hawthorne regarding precedent motions in<br>limine (.2)                                                         | 0.30  | 940.00   | 282.00   |\n| 11/13/2023 | JPK1     | Correspond with D. Barron regarding Sari<br>Placoni email                                                                                                                                            | 0.10  | 940.00   | 94.00    |\n| 11/13/2023 | JPK1     | Telephone conference with N. Bassett, D.<br>Barron,<br>A. Luft, W. Farmer and L. Song<br>regarding HCHK hearing prep and related<br>issues/tasks                                                     | 1.10  | 940.00   | 1,034.00 |\n| 11/13/2023 | JPK1     | Prepare deposition designations (1.4);<br>review and mark deposition transcripts for<br>confidentiality redactions (1.7)                                                                             | 3.10  | 940.00   | 2,914.00 |\n| 11/13/2023 | JPK1     | Correspond with N. Bassett regarding<br>opposition to proposed intervenors'<br>intervention motion                                                                                                   | 0.10  | 940.00   | 94.00    |\n| 11/13/2023 | JPK1     | Correspond with L. Song regarding witness<br>and exhibit list for proposed intervenor<br>hearing                                                                                                     | 0.30  | 940.00   | 282.00   |\n| 11/13/2023 | JPK1     | Telephone conference with N. Bassett, D.<br>Barron, A. Luft, L. Song regarding witness<br>and exhibit list for proposed intervenor<br>hearing (1.1); review and prepare notes<br>regarding same (.5) | 1.60  | 940.00   | 1,504.00 |\n| 11/13/2023 | AEL2     | Prepare parts of statement of undisputed<br>facts                                                                                                                                                    | 2.20  | 1,675.00 | 3,685.00 |\n| 11/13/2023 | AEL2     | Meeting with N. Bassett, L. Song, D.<br>Barron, W. Farmer, and J. Kosciewicz re:<br>undisputed facts and motions in limine                                                                           | 1.10  | 1,675.00 | 1,842.50 |\n| 11/13/2023 | AEL2     | Conference with L. Song, D. Barron, J.<br>Kosciewicz and N. Bassett re: social media<br>exhibits                                                                                                     | 1.10  | 1,675.00 | 1,842.50 |\n| 11/13/2023 | AEL2     | Analyze intervenor authentication and                                                                                                                                                                | 1.70  | 1,675.00 | 2,847.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | AEL2     | Analyze potential exhibits for inclusion on<br>exhibit list                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 2.70  | 1,675.00 | 4,522.50 |\n| 11/13/2023 | AEL2     | Correspond with N. Bassett re: DLA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.30  | 1,675.00 | 502.50   |\n| 11/13/2023 | AEL2     | Review testimony for consideration of<br>exhibits                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.90  | 1,675.00 | 1,507.50 |\n| 11/13/2023 | LS26     | Prepare exhibit list for proposed intervenor<br>hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 2.40  | 855.00   | 2,052.00 |\n| 11/13/2023 | LS26     | Conference with N. Bassett, A. Luft, D.<br>Barron, W Farmer, and J. Kosciewicz re<br>proposed intervenor hearing preparation<br>(1.1); further conference with N. Bassett, A.<br>Luft, D. Barron, and J. Kosciewicz re same<br>(1.1); correspond with J. Kosciewicz re<br>same (.4)                                                                                                                                                                                                                                                                                                    | 2.60  | 855.00   | 2,223.00 |\n| 11/13/2023 | LS26     | Prepare parts of cross examination outline<br>for proposed intervenor hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 1.60  | 855.00   | 1,368.00 |\n| 11/13/2023 | NAB      | Correspond with J. Kosciewicz, L. Song,<br>W.<br>Farmer regarding intervention hearing<br>preparations (.4); call with D. Barron, J.<br>Kosciewicz, L. Song and A. Luft regarding<br>witness and exhibit lists (1.1); review exhibit<br>list and exhibits for proposed intervenor<br>hearing (.4); review and revise deposition<br>designations and draft declaration (.6);<br>further call with J. Kosciewicz, A. Luft, L.<br>Song, and D. Barron regarding same (1.1);<br>review submissions and issues to prepare<br>for oral argument (1.8); review G Club<br>discovery order (.2) | 5.60  | 1,675.00 | 9,380.00 |\n| 11/13/2023 | WCF      | Call with L. Song, N. Bassett, A. Luft, D.<br>Barron, J. Kosciewicz regarding exhibit and<br>witness list and motions in limine for<br>intervenor trial (1.1); draft stipulated facts<br>regarding HCHK intervenor trial (2.2);<br>review and revise prior witness<br>authentication declaration from UnitedLex<br>(.3)                                                                                                                                                                                                                                                                | 3.60  | 1,270.00 | 4,572.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 127 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\nDate Initials Description Hours Rate Amount 11/14/2023 DEB4 Conference with A. Luft and L. Song regarding HCHK hearing prep (2.8); correspond with M. Tsukerman (CS) regarding HCHK assets (0.1); correspond with J. Kosciewicz regarding sealing issues (0.1); correspond with L. Song regarding HCHK hearing prep (0.2); correspond with W. Farmer regarding stipulation of facts (0.3); analyze same (0.3); correspond with N. Bassett regarding exhibit list for HCHK hearing (0.3); conference with L. Song regarding exhibit issues (0.2) 4.30 1,360.00 5,848.00 11/14/2023 ECS1 Review certificate of service of order regarding G Club document production 0.10 1,045.00 104.50 11/14/2023 HRO Research precedent motions in limine for the exclusion of unauthenticated documents and rule 30(b)(6) corporate witnesses, and applicable legal standard 1.60 400.00 640.00 11/14/2023 JK21 Electronically file with the court witness and exhibit list for November 29, 2023 hearing 1.80 540.00 972.00 11/14/2023 JK21 Prepare certificate of service regarding order requiring production of G Club documents (0.3); electronically file with the court certificate of service regarding order requiring production of G Club documents (0.3) 0.60 540.00 324.00 11/14/2023 JPK1 Revise witness and exhibit list for proposed intervenors hearing (1.5); prepare exhibits for same (1.7); correspond with N. Bassett regarding witness and exhibit list (.1); correspond with L. Song regarding witness and exhibit list (.3) 3.60 940.00 3,384.00 11/14/2023 JPK1 Draft motion to seal for proposed intervenor exhibit list 1.50 940.00 1,410.00 11/14/2023 JPK1 Telephone call with L. Song regarding witness and exhibit list 0.40 940.00 376.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2023 | JPK1     | Correspond with N. Bassett regarding<br>confidentiality request by Proposed<br>Intervenors                                                                                                                                                                                                                                                                                               | 0.10  | 940.00   | 94.00    |\n| 11/14/2023 | JPK1     | Review and comment on revised Proposed<br>Intervenor exhibits (1.3); prepare slip sheets<br>for same (1.2)                                                                                                                                                                                                                                                                               | 2.50  | 940.00   | 2,350.00 |\n| 11/14/2023 | JPK1     | Revise witness and exhibit list (1.0);<br>correspond with J. Pastore regarding the<br>same (.2)                                                                                                                                                                                                                                                                                          | 1.20  | 940.00   | 1,128.00 |\n| 11/14/2023 | AEL2     | Revise submissions for evidence (1.9); calls<br>with N. Bassett regarding same (.4)                                                                                                                                                                                                                                                                                                      | 2.30  | 1,675.00 | 3,852.50 |\n| 11/14/2023 | AEL2     | Revise proposed statement of uncontested<br>fact                                                                                                                                                                                                                                                                                                                                         | 4.10  | 1,675.00 | 6,867.50 |\n| 11/14/2023 | AEL2     | Meet with D. Barron and L. Song re: cross<br>examination of BC witness (2.8); review and<br>supplement outline for same (2.3)                                                                                                                                                                                                                                                            | 5.10  | 1,675.00 | 8,542.50 |\n| 11/14/2023 | LS26     | Prepare witness and exhibit list for<br>proposed intervenor hearing (7.4); call with<br>J.<br>Kosciewicz regarding same (.4)                                                                                                                                                                                                                                                             | 7.80  | 855.00   | 6,669.00 |\n| 11/14/2023 | LS26     | Conference with D. Barron and A. Luft re:<br>hearing preparation (2.8); conference with<br>D.<br>Barron regarding exhibit issues (.2)                                                                                                                                                                                                                                                    | 3.00  | 855.00   | 2,565.00 |\n| 11/14/2023 | NAB      | Final review of exhibit list for intervention<br>hearing (.8); correspond with J. Kosciewicz<br>and L. Song regarding same (.5); calls with<br>A. Luft regarding same and hearing<br>preparations (.4); prepare argument outlines<br>for<br>intervention hearing (1.7); review and<br>revise draft statement of stipulated facts<br>(.6); correspond with A. Luft regarding<br>same (.2) | 4.20  | 1,675.00 | 7,035.00 |\n| 11/15/2023 | DM26     | Review and prepare exhibits from Trustee's<br>and Proposed Intervenors' filings for                                                                                                                                                                                                                                                                                                      | 2.70  | 540.00   | 1,458.00 |\n\n11/29/23 hearing regarding Despins v. HCHK, et al. case no. 23ap5013 and share with L. Song, J. Kosciewicz, D. Barron, A.\n\nLuft, N. Bassett\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 129 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | DEB4     | Revise stipulation of facts (0.8); analyze<br>exhibits and related documents for<br>HCHK<br>hearing (0.5); correspond with L. Song and<br>J. Kosciewicz regarding same (0.4);<br>conference with L. Song, J. Kosciewicz, N.<br>Bassett, and A. Luft regarding intervenor<br>evidence (2.2); correspond with A. Luft and<br>N. Bassett regarding motion to appear<br>remotely (0.1) | 4.00  | 1,360.00 | 5,440.00 |\n| 11/15/2023 | ECS1     | Correspond with J. Kosciewicz re service of<br>notices of deposition on the Proposed<br>Intervenors                                                                                                                                                                                                                                                                                | 0.20  | 1,045.00 | 209.00   |\n| 11/15/2023 | JPK1     | Correspond with L. Song regarding<br>objections to HCHK Proposed Intervenors'<br>witness and exhibit list                                                                                                                                                                                                                                                                          | 0.20  | 940.00   | 188.00   |\n| 11/15/2023 | JPK1     | Telephone call with T. Rutherford regarding<br>Proposed Intervenor witness and exhibit<br>List                                                                                                                                                                                                                                                                                     | 0.10  | 940.00   | 94.00    |\n| 11/15/2023 | JPK1     | Review proposed intervenors' witness and<br>exhibit list (.3); correspond with P. Fenaroli<br>regarding unredacted exhibits (.1);<br>correspond with D. Barron regarding the<br>same (.1)                                                                                                                                                                                          | 0.50  | 940.00   | 470.00   |\n| 11/15/2023 | JPK1     | Analyze Second Circuit case law regarding<br>motion in limine standard (.4); analyze case<br>law regarding ability to exclude corporate<br>rule 30(b)(6) testimony (1.0); begin drafting<br>motion in limine to exclude proposed<br>intervenor evidence (3.7)                                                                                                                      | 5.10  | 940.00   | 4,794.00 |\n| 11/15/2023 | JPK1     | Telephone conference with N. Bassett, A.<br>Luft, D. Barron, and L. Song regarding<br>objections to Proposed Intervenor exhibits                                                                                                                                                                                                                                                   | 2.20  | 940.00   | 2,068.00 |\n| 11/15/2023 | JPK1     | Correspond with D. Barron regarding<br>Proposed Intervenor witness list (.1);<br>correspond with L. Song regarding the same<br>(.2)                                                                                                                                                                                                                                                | 0.30  | 940.00   | 282.00   |\n| 11/15/2023 | JPK1     | Further draft objections to Proposed<br>Intervenors' exhibit list                                                                                                                                                                                                                                                                                                                  | 0.70  | 940.00   | 658.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | JPK1     | Correspond with A. Luft regarding G Club<br>order (.1); review G Club order (.1); review<br>G Club notice of appeal (.1); correspond<br>with N. Bassett regarding the same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.40  | 940.00   | 376.00   |\n| 11/15/2023 | JPK1     | Call with W. Farmer regarding HCHK<br>motions in limine                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 940.00   | 188.00   |\n| 11/15/2023 | LAD4     | Review G Club stay motion and prepare<br>response point                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 2.90  | 1,975.00 | 5,727.50 |\n| 11/15/2023 | AEL2     | Meeting with N. Bassett, D. Barron, L.<br>Song and J. Kosciewicz re: objections to<br>intervenor exhibits (2.2); analyze same and<br>related motion in limine (.5)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 2.70  | 1,675.00 | 4,522.50 |\n| 11/15/2023 | AEL2     | Analyze potential objections to exhibits                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 1.80  | 1,675.00 | 3,015.00 |\n| 11/15/2023 | LS26     | Conference with N. Bassett, A. Luft, D.<br>Barron, and J. Kosciewicz re: exhibit list<br>and proposed intervenor hearing<br>preparation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 2.20  | 855.00   | 1,881.00 |\n| 11/15/2023 | LS26     | Review proposed intervenors' exhibits                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.70  | 855.00   | 598.50   |\n| 11/15/2023 | LS26     | Prepare parts of cross examination outline<br>for proposed intervenors hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1.90  | 855.00   | 1,624.50 |\n| 11/15/2023 | NAB      | Review exhibits for intervention hearing<br>(.4); review authority and continue<br>preparing argument outline for intervention<br>hearing (.7); correspond with J. Kosciewicz<br>regarding exhibit issues (.2); review<br>intervenors' witness and exhibit list and<br>analyze objections to same (.8); participate<br>in portion of call with A. Luft, J.<br>Kosciewicz, L. Song, and D. Barron<br>regarding same and motions in limine (1.2);<br>review draft statement of stipulated facts<br>(.5); review decision on remote testimony<br>(.2); review filings relating to motion of G<br>Club for stay of discovery order pending<br>appeal (.2); correspond with L. Despins<br>regarding same (.1); prepare draft response<br>to motion to expedite (.2) | 4.50  | 1,675.00 | 7,537.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 131 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2023 | WCF      | Draft stipulated facts regarding intervenors<br>and procedural background (3.8); call with J.<br>Kosciewicz regarding motions in limine (.2);<br>analyze authorities regarding motions in<br>limine and authentication and deposition<br>testimony (.6)           | 4.60  | 1,270.00 | 5,842.00 |\n| 11/16/2023 | DEB4     | Correspond with N. Bassett and A. Luft<br>regarding BC entity claims (0.1); correspond<br>with J. Kosciewicz regarding motions in<br>limine (0.2); conferences with L. Song<br>regarding cross examination prep (1.3);<br>analyze documents related to same (1.8) | 3.40  | 1,360.00 | 4,624.00 |\n| 11/16/2023 | JPK1     | Review N. Bassett edits to objections to<br>Proposed Intervenor exhibit list (.1); revise<br>objections to Proposed Intervenor exhibit<br>list (.2); correspond with N. Bassett<br>regarding the same (.1)                                                        | 0.40  | 940.00   | 376.00   |\n| 11/16/2023 | JPK1     | Continue drafting HCHK Proposed<br>Intervenor motion in limine                                                                                                                                                                                                    | 4.60  | 940.00   | 4,324.00 |\n| 11/16/2023 | AEL2     | Correspond with L. Despins and N. Bassett<br>re: stay pending appeal issue                                                                                                                                                                                        | 0.20  | 1,675.00 | 335.00   |\n| 11/16/2023 | AEL2     | Meet and confer with G Club counsel, N.<br>Bassett and L. Song re: evidentiary issues                                                                                                                                                                             | 0.40  | 1,675.00 | 670.00   |\n| 11/16/2023 | AEL2     | Review arguments and declaration to<br>prepare for Scot's testimony at hearing                                                                                                                                                                                    | 1.10  | 1,675.00 | 1,842.50 |\n| 11/16/2023 | AEL2     | Analyze Court opinion on motion to stay<br>pending appeal                                                                                                                                                                                                         | 0.30  | 1,675.00 | 502.50   |\n| 11/16/2023 | AEL2     | Respond to G Club emergency motion<br>practice                                                                                                                                                                                                                    | 1.20  | 1,675.00 | 2,010.00 |\n| 11/16/2023 | LS26     | Conference with N. Bassett, A. Luft, and G<br>Club counsel re intervention hearing (.4);<br>follow up review of issues discussed (.6)                                                                                                                             | 1.00  | 855.00   | 855.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 132 of 177\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | LS26     | Prepare parts of cross examination outline<br>for intervention hearing (2.6); conferences<br>with D. Barron re same (1.3); correspond<br>with TransPerfect re: translation of exhibits<br>(0.4); review exhibits and exhibit list for<br>hearing (2.8); prepare hearing issues/task<br>list (0.5)                                          | 7.60  | 855.00   | 6,498.00 |\n| 11/16/2023 | NAB      | Review exhibits and objections to<br>intervenors' exhibit list (1.4); correspond<br>with J. Kosciewicz regarding same (.3);<br>review revised statement of stipulated facts<br>(.5); analyze evidentiary issues and motions<br>in limine (.6)                                                                                              | 2.80  | 1,675.00 | 4,690.00 |\n| 11/16/2023 | WCF      | Call with J. Monzon and S. Phan (ULX)<br>regarding authentication declaration and<br>exhibits in connection with motion to<br>intervene trial (.3); review preliminary<br>injunction hearing testimony regarding web<br>capture authentication (.3); draft Monzon<br>declaration regarding digital exhibits for<br>intervention trial (.8) | 1.40  | 1,270.00 | 1,778.00 |\n| 11/17/2023 | AME      | Prepare video files for Court hearing on<br>intervention                                                                                                                                                                                                                                                                                   | 0.40  | 420.00   | 168.00   |\n| 11/17/2023 | DEB4     | Conference with L. Song regarding cross<br>examination prep (0.3); correspond with L.<br>Song and J. Kosciewicz regarding hearing<br>issues/task list (0.1); analyze documents<br>related to same (0.4)                                                                                                                                    | 0.80  | 1,360.00 | 1,088.00 |\n| 11/17/2023 | JPK1     | Correspond with W. Farmer regarding<br>motion in limine                                                                                                                                                                                                                                                                                    | 0.30  | 940.00   | 282.00   |\n| 11/17/2023 | JPK1     | Telephone call with A. Luft and L. Song<br>regarding evidentiary questions and motion<br>in limine                                                                                                                                                                                                                                         | 1.10  | 940.00   | 1,034.00 |\n| 11/17/2023 | JPK1     | Continue drafting HCHK Proposed<br>Intervenor motion in limine                                                                                                                                                                                                                                                                             | 2.50  | 940.00   | 2,350.00 |\n| 11/17/2023 | JPK1     | Telephonic meet and confer with Pastore<br>firm, N. Bassett, A. Luft, and L. Song<br>regarding evidentiary objections to exhibit<br>lists                                                                                                                                                                                                  | 0.90  | 940.00   | 846.00   |\n\n| Date       | Initials | Description                                                                                                                                                   | Hours | Rate     | Amount   |  |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 11/17/2023 | JPK1     | Correspond with L. Song regarding<br>production of video files to the Bankruptcy<br>Court                                                                     | 0.10  | 940.00   | 94.00    |  |\n| 11/17/2023 | JPK1     | Analyze Proposed Intervenor exhibit list for<br>motion in limine exclusion (.4); correspond<br>with W. Farmer regarding the same (.1)                         | 0.50  | 940.00   | 470.00   |  |\n| 11/17/2023 | LAD4     | T/c A. Luft re: intervenors calling trustee as<br>witness                                                                                                     | 0.30  | 1,975.00 | 592.50   |  |\n| 11/17/2023 | AEL2     | Call with L. Song and J. Kosciewicz re:<br>motions in limine and exhibit questions                                                                            | 1.10  | 1,675.00 | 1,842.50 |  |\n| 11/17/2023 | AEL2     | Meet and confer with J. Pastore firm, N.<br>Bassett, L. Song, and J. Kosciewicz re:<br>witnesses and exhibits                                                 | 0.90  | 1,675.00 | 1,507.50 |  |\n| 11/17/2023 | AEL2     | Review issues and prepare outline for meet<br>and confer re: exhibits and witnesses                                                                           | 1.20  | 1,675.00 | 2,010.00 |  |\n| 11/17/2023 | AEL2     | Call with L. Despins re: Trustee witness<br>testimony                                                                                                         | 0.30  | 1,675.00 | 502.50   |  |\n| 11/17/2023 | LS26     | Correspond with TransPerfect regarding<br>translation of exhibits                                                                                             | 0.20  | 855.00   | 171.00   |  |\n| 11/17/2023 | LS26     | Meet and<br>confer with Pastore firm, N.<br>Bassett, A. Luft, and J. Kosciewicz re:<br>hearing exhibits                                                       | 0.90  | 855.00   | 769.50   |  |\n| 11/17/2023 | LS26     | Call with A. Luft and J. Kosciewicz re<br>hearing preparation, evidentiary issues, and<br>motion in limine                                                    | 1.10  | 855.00   | 940.50   |  |\n| 11/17/2023 | LS26     | Review pleadings and hearing transcript in<br>preparation for intervention hearing (2.6);<br>conference with D. Barron re same and<br>cross examination (0.3) | 2.90  | 855.00   | 2,479.50 |  |\n| 11/17/2023 | NAB      | Call with A. Luft, J. Kosciewicz, L. Song,<br>and opposing counsel regarding exhibit                                                                          | 3.50  | 1,675.00 | 5,862.50 |  |\n\nobjections (.9); correspond with A. Luft, J. Kosciewicz regarding statement of facts and exhibit issues (.4); review and comment on draft examination and cross for witnesses and argument at intervention hearing (2.0); correspond with P. Linsey regarding G Club\n\nappeal issues (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2023 | WCF      | Revise proposed stipulated facts regarding<br>intervention trial (1.8); draft motion in<br>limine regarding intervenors' witnesses and<br>exhibits (2.9)                                                                                                                                                                                      | 4.70  | 1,270.00 | 5,969.00 |\n| 11/18/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>motion in limine                                                                                                                                                                                                                                                                                   | 0.40  | 1,360.00 | 544.00   |\n| 11/18/2023 | JPK1     | Correspond with D. Barron, W. Farmer,<br>and L. Song regarding motion in limine                                                                                                                                                                                                                                                               | 0.10  | 940.00   | 94.00    |\n| 11/18/2023 | JPK1     | Draft motion to seal for motion in limine                                                                                                                                                                                                                                                                                                     | 0.50  | 940.00   | 470.00   |\n| 11/19/2023 | LS26     | Prepare cross examination outline for<br>proposed intervenors hearing                                                                                                                                                                                                                                                                         | 5.30  | 855.00   | 4,531.50 |\n| 11/19/2023 | LS26     | Review hearing exhibits (2.0); correspond<br>with TransPerfect re: translation of exhibits<br>(0.2)                                                                                                                                                                                                                                           | 2.20  | 855.00   | 1,881.00 |\n| 11/20/2023 | AME      | Prepare video file exhibits (.4); correspond<br>with L. Song regarding same (.1)                                                                                                                                                                                                                                                              | 0.50  | 420.00   | 210.00   |\n| 11/20/2023 | DEB4     | Correspond with W. Farmer regarding<br>motion in limine (0.2); correspond with L.<br>Song regarding cross examination prep<br>(0.1); correspond with A. Luft regarding<br>same (0.1)                                                                                                                                                          | 0.40  | 1,360.00 | 544.00   |\n| 11/20/2023 | ECS1     | Prepare motion in limine and statement of<br>undisputed facts in connection with<br>proposed intervenors hearing (2.4);<br>correspond with W. Farmer and L. Song<br>regarding same (.3); further correspond with<br>W. Farmer, N. Bassett, J. Kuo and L. Song<br>regarding same (.6); prepare declaration<br>supporting motion in limine (.6) | 3.90  | 1,045.00 | 4,075.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 135 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2023 | JK21     | Prepare exhibits to declaration for motion<br>in limine<br>(2.4); prepare motion in limine for<br>filing (0.2); prepare Bassett declaration for<br>filing (0.1); prepare joint stipulation of facts<br>for filing (0.1); electronically file with the<br>court motion in limine (0.1); electronically<br>file with the court Bassett declaration (0.4);<br>electronically file with the court joint<br>stipulation of facts (0.1); electronically file<br>sealing motion (0.1); electronically file<br>sealed motion in limine and exhibits (0.2) | 3.70  | 540.00   | 1,998.00 |\n| 11/20/2023 | JPK1     | Review stipulation of facts<br>with Proposed<br>Intervenors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 940.00   | 188.00   |\n| 11/20/2023 | JPK1     | Review draft motion in limine (.2);<br>correspond with E. Sutton regarding<br>Bassett declaration in support of motion in<br>limine (.1)                                                                                                                                                                                                                                                                                                                                                                                                          | 0.30  | 940.00   | 282.00   |\n| 11/20/2023 | AEL2     | Revise draft motion in limine                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 1.80  | 1,675.00 | 3,015.00 |\n| 11/20/2023 | AEL2     | Revise proposed statement of stipulated<br>fact                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 1.10  | 1,675.00 | 1,842.50 |\n| 11/20/2023 | AEL2     | Call with R. Jareck (CS) re: hearing<br>witnesses                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.40  | 1,675.00 | 670.00   |\n| 11/20/2023 | LS26     | Review and prepare exhibits for November<br>29 hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 3.40  | 855.00   | 2,907.00 |\n| 11/20/2023 | LS26     | Prepare parts of cross examination outline<br>for proposed intervenors hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 2.20  | 855.00   | 1,881.00 |\n| 11/20/2023 | LS26     | Prepare motion to seal, exhibits, and<br>declaration                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 3.10  | 855.00   | 2,650.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 136 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount    |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/20/2023 | NAB      | Review and revise draft motion in limine<br>(1.5); correspond with W. Farmer regarding<br>same (.2); correspond with L. Despins<br>regarding same (.1); correspond with W.<br>Farmer, L. Song regarding proposed<br>statement of facts (.3); correspond with L.<br>Song regarding hearing plan (.1); further<br>review and revise draft motion in limine<br>(1.1); review opposing party comments to<br>statement of facts (.5); correspond with A.<br>Luft, W. Farmer regarding same (.5); review<br>declaration, motion to seal, and additional<br>documents<br>related to motion in limine (.4);<br>further correspond with W. Farmer<br>regarding same (.4); review opposing party's<br>motion in limine (.2) | 5.30  | 1,675.00 | 8,877.50  |\n| 11/20/2023 | WCF      | Draft motion in limine regarding<br>intervenors' exhibits and witnesses (4.6);<br>correspond with N. Bassett and A. Luft<br>regarding same (.2); review and revise<br>stipulated facts (2.9); correspond with N.<br>Bassett and A. Luft regarding stipulated<br>facts (.2); review and revise Bassett<br>declaration regarding motion in limine (.3);<br>revise motion in limine and supporting<br>papers for filing (2.6); revise stipulated facts<br>for filing (1.3)                                                                                                                                                                                                                                           | 12.10 | 1,270.00 | 15,367.00 |\n| 11/21/2023 | DEB4     | Analyze documents in connection with<br>preparing cross exam outline for proposed<br>intervenors hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 3.80  | 1,360.00 | 5,168.00  |\n| 11/21/2023 | JK21     | Prepare notice of translated exhibits for<br>electronic filing (0.2); electronically file with<br>the court notice of translated exhibits (0.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 540.00   | 216.00    |\n| 11/21/2023 | JK21     | Handle additional service of motion in<br>limine, declaration with exhibits, and<br>motion to seal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.40  | 540.00   | 216.00    |\n| 11/21/2023 | AEL2     | Review information re: equitable tolling                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.10  | 1,675.00 | 167.50    |\n| 11/21/2023 | LS26     | Prepare notice of filing and related exhibits<br>(2.7); prepare multimedia hearing exhibits<br>for proposed intervenors hearing (1.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 3.90  | 855.00   | 3,334.50  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2023 | LS26     | Continue preparing cross examination<br>outline for proposed intervenors hearing                                                                                                                                                                          | 2.40  | 855.00   | 2,052.00 |\n| 11/21/2023 | NAB      | Correspond with A. Luft, L. Song regarding<br>intervention hearing preparations                                                                                                                                                                           | 0.50  | 1,675.00 | 837.50   |\n| 11/22/2023 | DEB4     | Conference (portion) with L. Song and J.<br>Kosciewicz regarding evidentiary issues<br>(0.3); further conference with J. Kosciewicz<br>regarding same (0.1)                                                                                               | 0.40  | 1,360.00 | 544.00   |\n| 11/22/2023 | JPK1     | Analyze authority regarding<br>ability of party<br>opponents to counter-designate deposition<br>testimony                                                                                                                                                 | 1.50  | 940.00   | 1,410.00 |\n| 11/22/2023 | JPK1     | Telephone call with D. Barron and L. Song<br>regarding HCHK metadata (.6); additional<br>call with L. Song regarding the same (.2);<br>analyze metadata to 1332156 B.C.<br>documents (.4); correspond with S. Phan<br>(UnitedLex) regarding the same (.3) | 1.50  | 940.00   | 1,410.00 |\n| 11/22/2023 | JPK1     | Conference with D. Barron regarding<br>Proposed Intervenor hearing preparation<br>and evidentiary issues                                                                                                                                                  | 0.10  | 940.00   | 94.00    |\n| 11/22/2023 | LAD4     | Review/edit P. Linsey's (NPM) response to<br>HCHK intervenors objection to rule 2004                                                                                                                                                                      | 0.40  | 1,975.00 | 790.00   |\n| 11/22/2023 | AEL2     | Analyze proposed intervenors' motion in<br>limine arguments                                                                                                                                                                                               | 2.70  | 1,675.00 | 4,522.50 |\n| 11/22/2023 | LS26     | Prepare parts of cross examination outlines<br>for proposed intervenors hearing                                                                                                                                                                           | 5.90  | 855.00   | 5,044.50 |\n| 11/22/2023 | LS26     | Conference with D. Barron, and J.<br>Kosciewicz re hearing exhibits for proposed<br>intervenor hearing (.6); further call with J.<br>Kosciewicz re same (.2); correspond with J.<br>Kosciewicz re same (0.2)                                              | 1.00  | 855.00   | 855.00   |\n| 11/23/2023 | DEB4     | Correspond with L. Song regarding cross<br>examination prep (0.2); correspond with L.<br>Song regarding rule 55 motion (0.1)                                                                                                                              | 0.30  | 1,360.00 | 408.00   |\n| 11/23/2023 | LS26     | Supplement cross examination outline for<br>proposed intervenors hearing                                                                                                                                                                                  | 0.60  | 855.00   | 513.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/24/2023 | JPK1     | Begin drafting response to Proposed<br>Intervenors' motion in limine (3.0);<br>correspond with L. Song regarding the same<br>(.2)                                                                                                                                                                                                                                            | 3.20  | 940.00   | 3,008.00 |\n| 11/24/2023 | LS26     | Prepare parts of response to motion in<br>limine                                                                                                                                                                                                                                                                                                                             | 5.90  | 855.00   | 5,044.50 |\n| 11/24/2023 | NAB      | Correspond with P. Linsey (NPM), L. Song<br>regarding intervention hearing preparations<br>(.4); analyze argument and evidentiary issues<br>in preparation for intervention hearing (1.5)                                                                                                                                                                                    | 1.90  | 1,675.00 | 3,182.50 |\n| 11/25/2023 | DEB4     | Correspond with L. Song regarding S.<br>Semaya examination (.3); conference with<br>W. Farmer, L. Song and J. Kosciewicz<br>regarding intervenor hearing prep and<br>evidentiary issues (.2)                                                                                                                                                                                 | 0.50  | 1,360.00 | 680.00   |\n| 11/25/2023 | JPK1     | Begin drafting spreadsheet of objections to<br>Proposed Intervenors' Jie Zhang<br>counterdesignations                                                                                                                                                                                                                                                                        | 2.00  | 940.00   | 1,880.00 |\n| 11/25/2023 | JPK1     | Telephone conference with D. Barron, W.<br>Farmer, and L. Song regarding HCHK<br>hearing prep                                                                                                                                                                                                                                                                                | 0.20  | 940.00   | 188.00   |\n| 11/25/2023 | LS26     | Prepare exhibits and demonstratives for<br>proposed intervenors hearing                                                                                                                                                                                                                                                                                                      | 1.20  | 855.00   | 1,026.00 |\n| 11/25/2023 | LS26     | Call with D. Barron, W. Farmer, J<br>Kosciewicz re proposed intervenors hearing<br>preparation                                                                                                                                                                                                                                                                               | 0.20  | 855.00   | 171.00   |\n| 11/25/2023 | LS26     | Prepare parts of examination outline for<br>proposed intervenors hearing                                                                                                                                                                                                                                                                                                     | 1.80  | 855.00   | 1,539.00 |\n| 11/25/2023 | NAB      | Analyze issues and authority in response to<br>Proposed Intervenors' motion in limine<br>(1.1); correspond with L. Song regarding<br>same (.5); correspond with L. Song<br>regarding intervenor exhibit issues (.3);<br>correspond with A. Luft regarding witness<br>preparations (.2); review and comment on<br>order of proof and exhibits for intervenor<br>hearing (1.4) | 3.50  | 1,675.00 | 5,862.50 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 139 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n Date Initials Description Hours Rate Amount 11/25/2023 WCF Call with L. Song, D. Barron, and J. Kosciewicz regarding proposed intervenors hearing prep (.2); draft Monzon authentication declaration (2.3); continue preparing response to Intervenors' motion in limine (2.1) 4.60 1,270.00 5,842.00 11/26/2023 DEB4 Conference with S. Maza regarding hearing prep on intervention issues (0.5); correspond with N. Bassett regarding Assignee testimony (0.1); correspond with A. Luft regarding intervenor reply (0.1); correspond with L. Song regarding related case law (0.1); analyze case law related to intervention standard (0.6) 1.40 1,360.00 1,904.00 11/26/2023 JPK1 Continue preparing spreadsheet of objections to Proposed Intervenors' Jie Zhang counterdesignations 0.50 940.00 470.00 11/26/2023 LAD4 Review declarations, exhibits, and argument outlines to prepare for testimony at intervenors trial 4.10 1,975.00 8,097.50 11/26/2023 AEL2 Review intervenor witness deposition testimony for cross examination 8.90 1,675.00 14,907.50 11/26/2023 AEL2 Review potential exhibits for intervenor hearing 3.10 1,675.00 5,192.50 11/26/2023 LS26 Prepare exhibits and documents for intervention hearing (1.2); correspond with N. Bassett regarding same (.1) 1.30 855.00 1,111.50 11/26/2023 LS26 Prepare response to motion in limine 2.90 855.00 2,479.50 11/26/2023 NAB Review direct testimony outline and declaration to prepare for intervention hearing (1.8); correspond with W. Farmer regarding same (.4); correspond with A. Luft regarding hearing preparations (.3); review exhibits and emails with L. Song regarding same (.4); review and revise draft response to motion in limine (1.8); correspond with W. Farmer regarding same (.2) 4.90 1,675.00 8,207.50\n\n| Page 30 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/26/2023 | SM29     | Call with D. Barron re trial and argument<br>prep                                                                                                                                                                                                                                                                                                                                                      | 0.50  | 1,360.00 | 680.00    |\n| 11/27/2023 | DEB4     | Conference with L. Song and A. Luft<br>regarding cross examination and hearing<br>prep (11.0); analyze cross examination<br>outlines and related documents (2.0)                                                                                                                                                                                                                                       | 13.00 | 1,360.00 | 17,680.00 |\n| 11/27/2023 | JK21     | Correspond with J. Kosciewicz regarding<br>filing response to Proposed Intervenor<br>motion<br>in limine (0.1); prepare response to<br>Proposed Intervenor motion in limine for<br>electronic filing (0.2); electronically file with<br>the court response to Proposed Intervenor<br>motion in limine (0.1); review and handle<br>service of response to Proposed intervenor<br>motion in limine (0.1) | 0.50  | 540.00   | 270.00    |\n| 11/27/2023 | JPK1     | Begin drafting chart of expanded objections<br>to Proposed Intervenor exhibits                                                                                                                                                                                                                                                                                                                         | 2.00  | 940.00   | 1,880.00  |\n| 11/27/2023 | JPK1     | Telephone call with L. Song regarding<br>supplemental exhibit list for Proposed<br>Intervenor hearing                                                                                                                                                                                                                                                                                                  | 0.40  | 940.00   | 376.00    |\n| 11/27/2023 | JPK1     | Revise chart summarizing objections to<br>proposed intervenors' designations of Jie<br>Zhang's deposition testimony                                                                                                                                                                                                                                                                                    | 0.20  | 940.00   | 188.00    |\n| 11/27/2023 | JPK1     | Review and revise Trustee's response to<br>Proposed Intervenors' motion in limine (.3);<br>correspond with L. Song regarding the same<br>(.1)                                                                                                                                                                                                                                                          | 0.40  | 940.00   | 376.00    |\n| 11/27/2023 | JPK1     | Supplement preparation outline for L.<br>Despins testimony at Proposed Intervenor<br>hearing (1.3); correspond with N. Bassett<br>regarding the same (.1)                                                                                                                                                                                                                                              | 1.40  | 940.00   | 1,316.00  |\n| 11/27/2023 | JPK1     | Further revise Trustee's reply to Proposed<br>Intervenors' motion in limine (.3);<br>correspond with J. Kuo regarding the same<br>(.1)                                                                                                                                                                                                                                                                 | 0.40  | 940.00   | 376.00    |\n| 11/27/2023 | JPK1     | Telephone conference with N. Bassett and<br>L. Song regarding exhibit list for Proposed<br>Intervenor hearing                                                                                                                                                                                                                                                                                          | 0.40  | 940.00   | 376.00    |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 141 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/27/2023 | JPK1     | Draft notice of filing of amended exhibits<br>for November 29, 2023 hearing (1.4); draft<br>corresponding motion to seal (1.2); redact<br>deposition of Jie Zhang (.4); prepare<br>amended Trustee Exhibits 22, 23, and 24<br>(1.4)                                                                          | 4.40  | 940.00   | 4,136.00  |\n| 11/27/2023 | JPK1     | Correspond with W. Farmer regarding L.<br>Despins testimony outline for Proposed<br>Intervenor hearing                                                                                                                                                                                                       | 0.10  | 940.00   | 94.00     |\n| 11/27/2023 | LAD4     | Review/edit motion in limine                                                                                                                                                                                                                                                                                 | 1.10  | 1,975.00 | 2,172.50  |\n| 11/27/2023 | AEL2     | Prepare S. Semaya direct examination with<br>him, N. Bassett, and L. Song                                                                                                                                                                                                                                    | 1.10  | 1,675.00 | 1,842.50  |\n| 11/27/2023 | AEL2     | Analyze and outline oral argument themes<br>(2.0); calls with N. Bassett regarding same<br>and evidentiary<br>objections (1.7)                                                                                                                                                                               | 3.70  | 1,675.00 | 6,197.50  |\n| 11/27/2023 | AEL2     | Prepare parts of Yu cross examination                                                                                                                                                                                                                                                                        | 8.10  | 1,675.00 | 13,567.50 |\n| 11/27/2023 | AEL2     | Draft Semaya direct examination and cross<br>prep                                                                                                                                                                                                                                                            | 1.30  | 1,675.00 | 2,177.50  |\n| 11/27/2023 | AEL2     | Prepare evidentiary objections for the<br>hearing                                                                                                                                                                                                                                                            | 3.60  | 1,675.00 | 6,030.00  |\n| 11/27/2023 | AEL2     | Revise motion in limine response                                                                                                                                                                                                                                                                             | 0.60  | 1,675.00 | 1,005.00  |\n| 11/27/2023 | LS26     | Call with N. Bassett, A. Luft, and S. Semaya<br>re evidentiary hearing                                                                                                                                                                                                                                       | 1.10  | 855.00   | 940.50    |\n| 11/27/2023 | LS26     | Prepare exhibits, demonstratives and<br>examination outlines for evidentiary hearing<br>(12.2); call with N. Bassett and J.<br>Kosciewicz regarding exhibits for<br>evidentiary hearing (.4); further call with J.<br>Kosciewicz regarding supplemental exhibit<br>list for hearing (.4); correspond with N. | 13.40 | 855.00   | 11,457.00 |\n\nBassett, A. Luft, J. Kosciewicz re same (.4)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/27/2023 | NAB      | Review and revise draft response to motion<br>in limine (.6); analyze evidentiary issues and<br>objections and outline opening and closing<br>arguments for intervention hearing (2.7);<br>calls with A. Luft regarding same (1.7); call<br>with L. Song and J. Kosciewicz regarding<br>exhibits for intervention hearing (.4); review<br>and supplement outline for J. Monzon<br>(UnitedLex) testimony (.8); meet with W.<br>Farmer and J. Monzon regarding same (1.5);<br>review and supplement outline for L.<br>Despins testimony (.4); prepare arguments<br>outline and presentation for hearing (1.2);<br>correspond with opposing counsel<br>regarding evidentiary issues (.2); attend<br>portion of call with A. Luft, L. Song, and S.<br>Semaya regarding witness preparation (.7) | 10.20 | 1,675.00 | 17,085.00 |\n| 11/27/2023 | WCF      | Revise UnitedLex authentication declaration<br>(1.8); draft response to proposed<br>intervenors' motion in limine (.6); call with<br>P. Linsey regarding response to HCHK<br>parties' Rule 55(c) default motion (.4); call<br>with N. Bassett and J. Monzon (ULX)<br>regarding hearing preparation (1.5); draft<br>UnitedLex authentication draft testimony<br>outline and declaration (1.6)                                                                                                                                                                                                                                                                                                                                                                                                | 5.90  | 1,270.00 | 7,493.00  |\n| 11/28/2023 | AME      | Continue to prepare video file exhibits for<br>intervenor hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.50  | 420.00   | 210.00    |\n| 11/28/2023 | DEB4     | Review and comment on witness testimony<br>and direct and cross outlines (2.3); review<br>and supplement argument outline (.8);<br>analyze evidentiary issues (1.3); review<br>exhibits and demonstratives for evidentiary<br>hearing (1.2); conferences with N. Bassett,<br>A. Luft and L. Song re intervenor hearing<br>prep (3.5); further conferences with L. Song<br>re same (4.5); call with E. Sutton regarding<br>designated transcript and certain documents<br>needed<br>for intervenor hearing (.2)                                                                                                                                                                                                                                                                              | 13.80 | 1,360.00 | 18,768.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2023 | ECS1     | Analyze purported transfers of funds in<br>connection with proposed intervenors<br>hearing (.4); prepare summary of same for<br>D. Barron (.2)                                                                                                                                                                                                                                                                     | 0.60  | 1,045.00 | 627.00   |\n| 11/28/2023 | ECS1     | Prepare designated transcript, certain cases<br>and certain documents for Proposed<br>Intervenors hearing (2.4); correspond with<br>L. Song regarding same (.2); call with D.<br>Barron regarding same (.2)                                                                                                                                                                                                        | 2.80  | 1,045.00 | 2,926.00 |\n| 11/28/2023 | ECS1     | Review exhibits and proposed testimony for<br>11/29/23 Proposed Intervenors hearing<br>(.8); review and prepare certain documents<br>for same (1.0); correspond with D. Barron<br>and L. Song regarding same (.3)                                                                                                                                                                                                  | 2.10  | 1,045.00 | 2,194.50 |\n| 11/28/2023 | JK21     | Correspond with J. Kosciewicz regarding<br>filing notice of filing amended exhibits (0.2);<br>prepare notice of filing amended exhibits<br>for filing (0.1); prepare motion to seal for<br>filing (0.1); electronically file with the court<br>notice of filing amended exhibits (0.1);<br>electronically file with the court motion to<br>seal (0.1); electronically file with the court<br>sealed exhibits (0.1) | 0.70  | 540.00   | 378.00   |\n| 11/28/2023 | JPK1     | Draft chart containing Trustee's responses<br>to Proposed Intervenors' objection to<br>Trustee's exhibits (2.5); correspond with D.<br>Barron regarding<br>the same (.2)                                                                                                                                                                                                                                           | 2.70  | 940.00   | 2,538.00 |\n| 11/28/2023 | JPK1     | Correspond with D. Mohamed regarding<br>unredacted Trustee's and Proposed<br>Intervenors' witness and exhibit lists                                                                                                                                                                                                                                                                                                | 0.10  | 940.00   | 94.00    |\n| 11/28/2023 | JPK1     | Correspond with P. Fenaroli regarding<br>supplemented Trustee exhibits                                                                                                                                                                                                                                                                                                                                             | 0.20  | 940.00   | 188.00   |\n| 11/28/2023 | JPK1     | Incorporate N. Bassett's edits to notice of<br>filing of amended exhibits (.2); revise<br>motion to seal (.4); correspond with N.<br>Bassett regarding the same (.1); correspond                                                                                                                                                                                                                                   | 0.80  | 940.00   | 752.00   |\n\nwith J. Kuo regarding the same (.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/28/2023 | JPK1     | Prepare parts of closing argument slide deck<br>for Proposed Intervenor evidentiary hearing<br>(3.4); correspond with N. Bassett regarding<br>the same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                            | 3.50  | 940.00   | 3,290.00  |\n| 11/28/2023 | JPK1     | Review revised amended exhibit filings (.1);<br>correspond with J. Kuo regarding the same<br>(.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.20  | 940.00   | 188.00    |\n| 11/28/2023 | JPK1     | Continue drafting chart of expanded<br>objections to Proposed Intervenor exhibits                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 3.30  | 940.00   | 3,102.00  |\n| 11/28/2023 | LAD4     | Review submissions, demonstratives and<br>notes to prepare for intervenor hearing and<br>potential testimony                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 2.80  | 1,975.00 | 5,530.00  |\n| 11/28/2023 | AEL2     | Prepare motion in limine arguments                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 3.50  | 1,675.00 | 5,862.50  |\n| 11/28/2023 | AEL2     | Prepare BC cross examination                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 10.70 | 1,675.00 | 17,922.50 |\n| 11/28/2023 | AEL2     | Conference with N. Bassett, D. Barron, L.<br>Song re: intervenor hearing strategy and<br>prep                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 3.50  | 1,675.00 | 5,862.50  |\n| 11/28/2023 | LS26     | Prepare exhibits, demonstratives and<br>examination outlines for evidentiary hearing<br>(4.3); conference with N. Bassett, A. Luft,<br>and D. Barron regarding same (3.5); further<br>conference with D. Barron regarding same<br>(4.5)                                                                                                                                                                                                                                                                                                                                                                | 12.30 | 855.00   | 10,516.50 |\n| 11/28/2023 | NAB      | Conferences with A. Luft, L. Song, and D.<br>Barron regarding preparations for<br>evidentiary hearing (3.5); review briefing<br>and exhibits in connection with same (1.9);<br>analyze authority on evidentiary issues (.4);<br>review and revise direct examination outline<br>(.5); call with W. Farmer regarding same<br>(.3); review and revise evidentiary<br>stipulation (.3); correspond with opposing<br>counsel related to evidentiary issues (.2);<br>meet with witness in preparation for hearing<br>(.2); prepare outlines regarding evidentiary<br>issues and oral argument (2.9); review | 10.80 | 1,675.00 | 18,090.00 |\n\nexhibits for hearing (.6)\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 145 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\nevidentiary hearing\n\nDate Initials Description Hours Rate Amount 11/28/2023 WCF Draft authentication direct examination outline (.9); draft proposed stipulation regarding same (.7); call with N. Bassett regarding same (.3); analyze authorities regarding authentication of internet content at trial (1.2); draft pocket brief regarding same (.4); call with J. Monzon (ULX) regarding trial testimony preparation (1.1); draft Monzon trial testimony outline regarding authentication of internet content (.3) 4.90 1,270.00 6,223.00 11/29/2023 ECS1 Review demonstratives and exhibits for 11/29/23 Proposed Intervenors hearing (1.3); prepare reference materials and demonstratives for same (1.3); correspond with D. Barron and L. Song regarding same (.7) 3.30 1,045.00 3,448.50 11/29/2023 JPK1 Supplement closing slide deck for Proposed Intervenor hearing (1.7); correspond with N. Bassett regarding the same (.1) 1.80 940.00 1,692.00 11/29/2023 JPK1 Correspond with L. Song regarding transfer statements showing transfers of funds from 1332156 B.C. to HCHK 0.20 940.00 188.00 11/29/2023 JPK1 Correspond with L. Song regarding joint stipulation with Proposed Intervenors regarding authenticity of internet content 0.10 940.00 94.00 11/29/2023 JPK1 Correspond with L. Song regarding objections to Proposed Intervenors' exhibits 0.10 940.00 94.00 11/29/2023 JPK1 Correspond with L. Song regarding confidentiality designations of bank statement documents produced to the Proposed Intervenors 0.20 940.00 188.00 11/29/2023 LAD4 Review outlines, issues, and authority to prepare for intervenors hearing 1.10 1,975.00 2,172.50 11/29/2023 AEL2 Review outlines, exhibits, and evidentiary arguments in preparation for HCHK 4.40 1,675.00 7,370.00\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                            | Hours  | Rate     | Amount     |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/29/2023 | LS26      | Prepare exhibits and additional documents<br>for evidentiary hearing (2.9); correspond<br>with J. Kosciewicz regarding same (.3)                                                                                                                                                                       | 3.20   | 855.00   | 2,736.00   |\n| 11/29/2023 | NAB       | Review argument outlines and examination<br>outlines in preparation for evidentiary<br>hearing on motion to intervene (2.3)                                                                                                                                                                            | 2.30   | 1,675.00 | 3,852.50   |\n| 11/29/2023 | WCF       | Analyze authorities regarding opposition to<br>Rule 55(c) motion to set aside default                                                                                                                                                                                                                  | 1.30   | 1,270.00 | 1,651.00   |\n| 11/30/2023 | DEB4      | Conference with L. Song regarding<br>stipulation of facts (0.3); conference with A.<br>Luft regarding same (0.3); further<br>conferences with L. Song regarding same<br>(0.5); analyze intervenor evidentiary hearing<br>audio (0.2)                                                                   | 1.30   | 1,360.00 | 1,768.00   |\n| 11/30/2023 | AEL2      | Review issues re: stipulated facts (.5);<br>conference with D. Barron re: same (.3)                                                                                                                                                                                                                    | 0.80   | 1,675.00 | 1,340.00   |\n| 11/30/2023 | AEL2      | Review and revise section 505 draft brief                                                                                                                                                                                                                                                              | 1.80   | 1,675.00 | 3,015.00   |\n| 11/30/2023 | AEL2      | Analyze unlocking phone issues for HCHK<br>employees                                                                                                                                                                                                                                                   | 0.70   | 1,675.00 | 1,172.50   |\n| 11/30/2023 | LS26      | Prepare draft stipulation of facts (2.3);<br>conferences with D. Barron regarding same<br>(.8)                                                                                                                                                                                                         | 3.10   | 855.00   | 2,650.50   |\n| 11/30/2023 | NAB       | Correspond with A. Luft and L. Song<br>regarding next steps (.3); conference with<br>W.<br>Farmer regarding outcome of hearing<br>and response to Rule 55(c) motion (.3);<br>review and revise same (.7); review draft<br>stipulation of facts (.3); correspond with L.<br>Song<br>regarding same (.2) | 1.80   | 1,675.00 | 3,015.00   |\n| 11/30/2023 | WCF       | Draft opposition brief regarding Rule 55(c)<br>motion to set aside default (4.1); analyze<br>authorities regarding same (2.9); call with N.<br>Bassett regarding Rule 55(c) opposition<br>brief (.3); further revise Rule 55(c)<br>opposition brief (1.1)                                              | 8.40   | 1,270.00 | 10,668.00  |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                                                                                | 668.70 |          | 846,956.48 |\n\n| Date       | Initials           | Description                                                                                                        | Hours | Rate   | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B195       | Non-Working Travel |                                                                                                                    |       |        |          |\n| 11/28/2023 | DEB4               | Travel from NY office to hotel in<br>Bridgeport for intervenor hearing (bill at<br>1/2 rate)                       | 1.50  | 680.00 | 1,020.00 |\n| 11/28/2023 | NAB                | Travel from DC to New York to<br>Connecticut for HCHK hearing (bill at 1/2<br>rate)                                | 2.00  | 837.50 | 1,675.00 |\n| 11/29/2023 | DEB4               | Travel from hotel to courthouse in<br>Bridgeport for intervenor hearing (bill at<br>1/2 rate)                      | 0.40  | 680.00 | 272.00   |\n| 11/29/2023 | LAD4               | Travel to and from Bridgeport for<br>intervenor evidentiary hearing (bill at 1/2<br>rate)                          | 1.30  | 987.50 | 1,283.75 |\n| 11/29/2023 | LS26               | Travel from New York to Connecticut in<br>connection with evidentiary hearing on<br>November 29 (bill at 1/2 rate) | 1.20  | 427.50 | 513.00   |\n| 11/30/2023 | DEB4               | Travel to NY office from hotel in<br>Bridgeport after intervenor hearing (bill at<br>1/2 rate)                     | 1.50  | 680.00 | 1,020.00 |\n| 11/30/2023 | AEL2               | Travel back to NY from evidentiary hearing<br>in CT (bill at 1/2 rate)                                             | 2.20  | 837.50 | 1,842.50 |\n| 11/30/2023 | LS26               | Travel from Connecticut to New York after<br>HCHK evidentiary hearing (bill at 1/2 rate)                           | 1.50  | 427.50 | 641.25   |\n| 11/30/2023 | NAB                | Travel from Bridgeport, CT to NYC (bill at<br>1/2 rate)                                                            | 1.00  | 837.50 | 837.50   |\n|            | Subtotal:          | B195 Non-Working Travel                                                                                            | 12.60 |        | 9,105.00 |\n\n### **B210 Business Operations**\n\n| 11/01/2023 | ECS1 | Correspond with M. Tsukerman (Cole      | 0.50 | 1,045.00 | 522.50 |\n|------------|------|-----------------------------------------|------|----------|--------|\n|            |      | Schotz), D. Barron, L. Despins and T.   |      |          |        |\n|            |      | Sadler regarding administration of HCHK |      |          |        |\n|            |      | Entities and data migration             |      |          |        |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 148 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2023 | ECS1     | Correspond with M. Tsukerman (Cole<br>Schotz), D. Barron, L. Despins and T.<br>Sadler regarding administration of HCHK<br>Entities and data migration of devices                                                                                                                                                                                                 | 0.30  | 1,045.00 | 313.50   |\n| 11/03/2023 | ECS1     | Correspond with M. Tsukerman (Cole<br>Schotz), D. Barron, L. Despins and T.<br>Sadler and D. Rogers (Kroll) regarding<br>administration of HCHK Entities and data<br>migration                                                                                                                                                                                   | 1.10  | 1,045.00 | 1,149.50 |\n| 11/06/2023 | ECS1     | Correspond with L. Despins and D. Rogers<br>(Kroll) regarding HCHK devices and data<br>migration (.5); call with L. Despins<br>regarding same (.3); call with D. Rogers<br>(Kroll) regarding same (.4)                                                                                                                                                           | 1.20  | 1,045.00 | 1,254.00 |\n| 11/06/2023 | LAD4     | T/c E. Sutton re: HCHK computers                                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,975.00 | 592.50   |\n| 11/07/2023 | ECS1     | Correspond with L. Despins, D. Barron,<br>and R. Jareck (Cole Schotz) regarding<br>administration of HCHK Entities, data<br>migration, and moving of property (.7); call<br>with R. Jareck (Cole Schotz) re same (.2);<br>correspond with U.S. Trustee and counsel<br>to the unsecured creditors committee<br>regarding expenses in connection with same<br>(.4) | 1.30  | 1,045.00 | 1,358.50 |\n| 11/07/2023 | ECS1     | Correspond with L. Despins and Kroll<br>regarding HCHK devices and data<br>migration                                                                                                                                                                                                                                                                             | 0.10  | 1,045.00 | 104.50   |\n| 11/08/2023 | ECS1     | Correspond with L. Despins, D. Barron,<br>and R. Jareck (Cole Schotz) regarding<br>administration of HCHK Entities, data<br>migration, and moving of property                                                                                                                                                                                                    | 0.10  | 1,045.00 | 104.50   |\n| 11/10/2023 | ECS1     | Correspond with L. Despins, D. Barron,<br>and R. Jareck (Cole Schotz) regarding<br>administration of HCHK Entities, payment<br>of invoices, and moving of property                                                                                                                                                                                               | 0.50  | 1,045.00 | 522.50   |\n| 11/13/2023 | DEB4     | Conference with E. Sutton regarding<br>HCHK Entities administration and<br>payment matters (0.1); correspond with M.<br>Tsukerman (CS) regarding same (0.1)                                                                                                                                                                                                      | 0.20  | 1,360.00 | 272.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 149 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\nDate Initials Description Hours Rate Amount 11/13/2023 ECS1 Correspond with L. Despins, D. Barron, T. Sadler and M. Tsukerman (Cole Schotz) and R. Jareck (Cole Schotz) regarding administration of HCHK Entities, payment of invoices, and production of documents related to the HCHK Entities (.5); conference with D. Barron regarding same (.1) 0.60 1,045.00 627.00 11/14/2023 ECS1 Correspond with L. Despins, D. Barron, T. Sadler and M. Tsukerman (Cole Schotz) and R. Jareck (Cole Schotz) regarding administration of HCHK Entities and payment of invoices 0.10 1,045.00 104.50 11/15/2023 ECS1 Correspond with L. Despins, D. Barron, T. Sadler, M. Tsukerman (CS) and R. Jareck (CS) regarding HCHK Entities, moving properties and payment of invoices 0.40 1,045.00 418.00 11/16/2023 ECS1 Prepare monthly expense report in connection with Authorized Assignee action (.4); correspond with D. Barron regarding same (.1) 0.50 1,045.00 522.50 11/17/2023 DEB4 Correspond with E. Sutton regarding HCHK expenses 0.20 1,360.00 272.00 11/17/2023 ECS1 Prepare monthly expense report in connection with Authorized Assignee actions (.1); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.1); correspond with counsel to the Assignee regarding same (.1) 0.40 1,045.00 418.00 11/19/2023 ECS1 Review and comment on filing of HCHK monthly expense report 0.10 1,045.00 104.50 11/20/2023 JK21 Prepare October expense report for electronic filing (0.3); electronically file with the court in the main case and adversary case October expense report (0.1); handle additional service of October expense report (0.2) 0.60 540.00 324.00\n\n**Subtotal: B210 Business Operations 8.50 8,984.50**\n\n### Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 150 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n| Date | Initials<br>Description |                     |        | Hours    | Rate | Amount     |\n|------|-------------------------|---------------------|--------|----------|------|------------|\n|      | Total                   |                     |        | 733.80   |      | 931,398.00 |\n|      |                         | Timekeeper Summary  |        |          |      |            |\n| ID   | Timekeeper Name         | Title               | Hours  | Rate     |      | Fee        |\n| LAD4 | Luc A. Despins          | Partner             | 27.50  | 1,975.00 |      | 54,312.50  |\n| LAD4 | Luc A. Despins          | Partner             | 1.30   | 987.50   |      | 1,283.75   |\n| NAB  | Nicholas A. Bassett     | Partner             | 93.10  | 1,675.00 |      | 155,942.50 |\n| NAB  | Nicholas A. Bassett     | Partner             | 3.00   | 837.50   |      | 2,512.50   |\n| AEL2 | Luft, Avi E.            | Of Counsel          | 145.90 | 1,675.00 |      | 244,382.50 |\n| AEL2 | Luft, Avi E.            | Of Counsel          | 2.20   | 837.50   |      | 1,842.50   |\n| DEB4 | Douglass E. Barron      | Associate           | 82.30  | 1,360.00 |      | 111,928.00 |\n| DEB4 | Douglass E. Barron      | Associate           | 3.40   | 680.00   |      | 2,312.00   |\n| SM29 | Shlomo Maza             | Associate           | 1.00   | 1,360.00 |      | 1,360.00   |\n| WCF  | Will C. Farmer          | Associate           | 73.90  | 1,270.00 |      | 93,853.00  |\n| ECS1 | Ezra C. Sutton          | Associate           | 20.50  | 1,045.00 |      | 21,422.50  |\n| JPK1 | Jon P. Kosciewicz       | Associate           | 103.80 | 940.00   |      | 97,572.00  |\n| LS26 | Luyi Song               | Associate           | 154.40 | 855.00   |      | 132,012.00 |\n| LS26 | Luyi Song               | Associate           | 2.70   | 427.50   |      | 1,154.25   |\n| JK21 | Jocelyn Kuo             | Paralegal           | 11.30  | 540.00   |      | 6,102.00   |\n| DM26 | David Mohamed           | Paralegal           | 2.70   | 540.00   |      | 1,458.00   |\n| AME  | Amy M. Ecklund          | Other<br>Timekeeper | 1.40   | 420.00   |      | 588.00     |\n| HRO  | Heather R. O'Dea        | Other<br>Timekeeper | 3.10   | 400.00   |      | 1,240.00   |\n| IC   | Irene Chang             | Other<br>Timekeeper | 0.30   | 400.00   |      | 120.00     |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044\n\n### **Costs incurred and advanced**\n\n| Date       | Description               | Quantity  | Rate | Amount   |\n|------------|---------------------------|-----------|------|----------|\n| 11/27/2023 | Photocopy Charges (Color) | 679.00    | 0.20 | 135.80   |\n| 11/28/2023 | Photocopy Charges         | 1,530.00  | 0.08 | 122.40   |\n| 11/28/2023 | Photocopy Charges         | 42.00     | 0.08 | 3.36     |\n| 11/28/2023 | Photocopy Charges         | 8,327.00  | 0.08 | 666.16   |\n| 11/28/2023 | Photocopy Charges (Color) | 847.00    | 0.20 | 169.40   |\n| 11/28/2023 | Photocopy Charges (Color) | 910.00    | 0.20 | 182.00   |\n| 11/28/2023 | Photocopy Charges (Color) | 11,144.00 | 0.20 | 2,228.80 |\n| 11/28/2023 | Photocopy Charges (Color) | 1,428.00  | 0.20 | 285.60   |\n| 11/28/2023 | Photocopy Charges (Color) | 162.00    | 0.20 | 32.40    |\n| 11/29/2023 | Photocopy Charges         | 54.00     | 0.08 | 4.32     |\n| 11/29/2023 | Photocopy Charges (Color) | 139.00    | 0.20 | 27.80    |\n| 11/01/2023 | Lexis/On Line Search      |           |      | 35.25    |\n| 11/02/2023 | Lexis/On Line Search      |           |      | 35.25    |\n| 11/02/2023 | Lexis/On Line Search      |           |      | 37.11    |\n| 11/02/2023 | Westlaw                   |           |      | 8.55     |\n| 11/02/2023 | Computer Search (Other)   |           |      | 2.25     |\n| 11/13/2023 | Lexis/On Line Search      |           |      | 183.66   |\n| 11/13/2023 | Lexis/On Line Search      |           |      | 37.11    |\n| 11/13/2023 | Lexis/On Line Search      |           |      | 74.21    |\n| 11/13/2023 | Westlaw                   |           |      | 65.78    |\n| 11/14/2023 | Lexis/On Line Search      |           |      | 111.32   |\n| 11/14/2023 | Lexis/On Line Search      |           |      | 183.68   |\n| 11/14/2023 | Lexis/On Line Search      |           |      | 222.64   |\n| 11/14/2023 | Lexis/On Line Search      |           |      | 37.11    |\n| 11/14/2023 | Lexis/On Line Search      |           |      | 445.28   |\n| 11/14/2023 | Westlaw                   |           |      | 722.25   |\n| 11/28/2023 | Lexis/On Line Search      |           |      | 73.47    |\n| 11/29/2023 | Lexis/On Line Search      |           |      | 73.47    |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 152 of 177\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00014                                             |         |\n| Invoice No. 2387044                                     |         |\n|                                                         |         |\n\n| 11/30/2023                        | Articles and Publications -<br>Liz Elliott; 11/03/2023;<br>International transaction for document retrieval<br>requested by L. Song - Case name Zhang, Tong v.<br>Yin, Hang, case number S2010412; Merchant:<br>International transaction          | 0.07         |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 11/30/2023                        | Articles and Publications -<br>Liz Elliott; 11/03/2023;<br>Document retrieval requested by L. Song - Case<br>name Zhang, Tong v. Yin, Hang, case number<br>S2010412; Merchant: Court services bcgov; Orig<br>Curr: CAD, Rate: 0.73, Orig Amt: 6.00 | 4.37         |\n| 11/30/2023                        | Lexis/On Line Search                                                                                                                                                                                                                               | 36.74        |\n| Total Costs incurred and advanced |                                                                                                                                                                                                                                                    | \\$6,247.61   |\n|                                   | Current Fees and Costs                                                                                                                                                                                                                             | \\$937,645.61 |\n|                                   | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                                            | \\$937,645.61 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 153 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387045\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$20,736.00\n\n| Costs incurred and advanced             | 2.16        |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$20,738.16 |\n| Total Balance Due -<br>Due Upon Receipt | \\$20,738.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 154 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387045\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$20,736.00\n\n| Costs incurred and advanced             | 2.16        |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$20,738.16 |\n| Total Balance Due -<br>Due Upon Receipt | \\$20,738.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 155 of 177\n\n| PAUL     |            |\n|----------|------------|\n|          | PAUL HAST  |\n| HASTINGS | 200 Park A |\n|          | t + + 217  |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387045 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Mei Guo Adversary Proceeding \\$20,736.00**\n\n| Date                       | Initials | Description                                                                                                                              | Hours | Rate     | Amount   |  |\n|----------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191<br>General Litigation |          |                                                                                                                                          |       |          |          |  |\n| 11/01/2023                 | KL12     | Research agent for Anton Development<br>Limited                                                                                          | 0.50  | 400.00   | 200.00   |  |\n| 11/01/2023                 | AEL2     | Attend M. Guo deposition                                                                                                                 | 5.20  | 1,675.00 | 8,710.00 |  |\n| 11/01/2023                 | AEL2     | Correspond with N. Bassett re: M. Guo<br>deposition                                                                                      | 0.30  | 1,675.00 | 502.50   |  |\n| 11/01/2023                 | AEL2     | Call with P. Linsey (NPM) re: rule 30(b)(6)<br>deposition issues                                                                         | 0.50  | 1,675.00 | 837.50   |  |\n| 11/01/2023                 | NAB      | Correspond with A. Luft regarding Mei<br>Guo deposition                                                                                  | 0.40  | 1,675.00 | 670.00   |  |\n| 11/02/2023                 | AEL2     | Call with P. Linsey (NPM) re: motion<br>practice strategy                                                                                | 0.50  | 1,675.00 | 837.50   |  |\n| 11/06/2023                 | AEL2     | Review draft motions to compel                                                                                                           | 0.40  | 1,675.00 | 670.00   |  |\n| 11/09/2023                 | LAD4     | T/c P. Linsey (NPM) on Bombardier AP                                                                                                     | 0.30  | 1,975.00 | 592.50   |  |\n| 11/09/2023                 | AEL2     | Correspond with P. Linsey (NPM) re:<br>motion to compel (.7); call with N. Bassett<br>and P. Lindsay regarding Mei Guo<br>discovery (.3) | 1.00  | 1,675.00 | 1,675.00 |  |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 156 of 177\n\n| Date                                 | Initials | Description                                                                                                                                                                                                                       | Hours | Rate      | Amount   |\n|--------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|\n| 11/09/2023                           | NAB      | Call with A. Luft and P. Linsey (NPM)<br>regarding Mei Guo discovery issues                                                                                                                                                       | 0.30  | 1,675.00  | 502.50   |\n| 11/14/2023                           | AEL2     | Correspond with N. Bassett and P. Linsey<br>(NPM) re: rule 30(b)6 dispute (.6); call with<br>N.<br>Bassett and P.<br>Lindsay regarding<br>discovery and deposition issues (.2)                                                    | 0.80  | 1,675.00  | 1,340.00 |\n| 11/14/2023                           | NAB      | Call with P. Linsey (NPM) regarding<br>strategy for discovery and deposition issues<br>and motion for sanctions (.2); call with A.<br>Luft and P. Linsey regarding same (.2);<br>correspond with P. Linsey regarding same<br>(.2) | 0.60  | 1,675.00  | 1,005.00 |\n| 11/20/2023                           | NAB      | Correspond with P. Linsey (NPM)<br>regarding Mei Guo discovery issues                                                                                                                                                             | 0.30  | 1,675.00  | 502.50   |\n| 11/27/2023                           | LAD4     | Call with P. Linsey and N. Bassett re:<br>discovery issues and case strategy                                                                                                                                                      | 0.70  | 1,975.00  | 1,382.50 |\n| 11/27/2023                           | NAB      | Call with L. Despins and P. Linsey (NPM)<br>regarding discovery issues and strategy                                                                                                                                               | 0.70  | 1,675.00  | 1,172.50 |\n| 11/30/2023                           | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Jetlaw discovery                                                                                                                                                                     | 0.10  | 1,360.00  | 136.00   |\n| Subtotal:<br>B191 General Litigation |          | 12.60                                                                                                                                                                                                                             |       | 20,736.00 |          |\n|                                      |          |                                                                                                                                                                                                                                   |       |           |          |\n\n# **Timekeeper Summary**\n\n**Total 12.60 20,736.00**\n\n| ID   | Timekeeper Name     | Title               | Hours | Rate     | Fee       |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner             | 1.00  | 1,975.00 | 1,975.00  |\n| NAB  | Nicholas A. Bassett | Partner             | 2.30  | 1,675.00 | 3,852.50  |\n| AEL2 | Luft, Avi E.        | Of Counsel          | 8.70  | 1,675.00 | 14,572.50 |\n| DEB4 | Douglass E. Barron  | Associate           | 0.10  | 1,360.00 | 136.00    |\n| KL12 | Kelly Liu           | Other<br>Timekeeper | 0.50  | 400.00   | 200.00    |\n\n# Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 157 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2387045 Page 3\n\n### **Costs incurred and advanced**\n\n| Date                                    | Description                       | Quantity | Rate | Amount      |\n|-----------------------------------------|-----------------------------------|----------|------|-------------|\n| 11/13/2023                              | Computer Search (Other)           |          |      | 2.16        |\n|                                         | Total Costs incurred and advanced |          |      | \\$2.16      |\n|                                         | Current Fees and Costs            |          |      | \\$20,738.16 |\n| Total Balance Due -<br>Due Upon Receipt |                                   |          |      | \\$20,738.16 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 158 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387046\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$74,439.00\n\n| Costs incurred and advanced             | 9.28        |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$74,448.28 |\n| Total Balance Due -<br>Due Upon Receipt | \\$74,448.28 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 159 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387046\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$74,439.00\n\n| Costs incurred and advanced             | 9.28        |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$74,448.28 |\n| Total Balance Due -<br>Due Upon Receipt | \\$74,448.28 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 160 of 177\n\n| PAUL HASTINGS LLP                                              |  |  |\n|----------------------------------------------------------------|--|--|\n| 200 Park Avenue, New York, NY 10166-3205                       |  |  |\n| t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |  |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387046 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n# **Greenwich Land Adversary Proceeding \\$74,439.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 11/01/2023 LS26 Review bank documents 0.20 855.00 171.00 11/02/2023 JPK1 Correspond with L. Song regarding Greenwich Land asset declaration 0.10 940.00 94.00 11/02/2023 AEL2 Review draft objection to motion for video tour 0.30 1,675.00 502.50 11/02/2023 LS26 Prepare parts of motion for video tour 4.40 855.00 3,762.00 11/02/2023 NAB Review and revise draft motion to authorize tour of property (.4); correspond with L. Song regarding same (.1); review Greenwich Land objection to notice of related cases in withdrawal of the reference case (.2); draft response to same (1.0); correspond with L. Despins and P. Linsey (NPM) regarding same (.2); revise response (.3) 2.20 1,675.00 3,685.00 11/03/2023 JK21 Electronically file with the court motion for video tour 0.30 540.00 162.00 11/03/2023 LAD4 Review/edit video tour motion (.20); t/c L. Song re: same (.20) 0.40 1,975.00 790.00\n\n| Date       | Initials | Description                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2023 | LS26     | Prepare parts of motion for video tour (.5);<br>call with L. Despins regarding same (.2)                                        | 0.70  | 855.00   | 598.50   |\n| 11/03/2023 | NAB      | Review and revise draft motion for walk<br>through of property (.3); correspond with L.<br>Song regarding same (.1)             | 0.40  | 1,675.00 | 670.00   |\n| 11/07/2023 | JPK1     | Correspond with K. Mitchell regarding<br>Capital One bank authentication declaration                                            | 0.10  | 940.00   | 94.00    |\n| 11/09/2023 | LS26     | Review related filings for motion for video<br>tour                                                                             | 0.40  | 855.00   | 342.00   |\n| 11/10/2023 | AEL2     | Prepare arguments re: Taconic home                                                                                              | 2.30  | 1,675.00 | 3,852.50 |\n| 11/11/2023 | DEB4     | Conferences with L. Song regarding<br>Greenwich Land video tour motion (0.9);<br>analyze documents related to same (0.2)        | 1.10  | 1,360.00 | 1,496.00 |\n| 11/11/2023 | LAD4     | Review objection to video tour (.30); t/c A.<br>Luft re: same (.30)                                                             | 0.60  | 1,975.00 | 1,185.00 |\n| 11/11/2023 | AEL2     | Call with L. Despins re: video tour of<br>Taconic                                                                               | 0.30  | 1,675.00 | 502.50   |\n| 11/11/2023 | AEL2     | Review opposition to video tour                                                                                                 | 0.40  | 1,675.00 | 670.00   |\n| 11/11/2023 | LS26     | Conferences with D. Barron re hearing<br>preparation on motion for video tour (0.9);<br>correspond with D. Barron re same (0.1) | 1.00  | 855.00   | 855.00   |\n| 11/11/2023 | LS26     | Review and prepare documents for hearing<br>on motion for video tour                                                            | 2.70  | 855.00   | 2,308.50 |\n| 11/12/2023 | DEB4     | Supplement hearing notes with respect to<br>video tour motion                                                                   | 0.80  | 1,360.00 | 1,088.00 |\n| 11/12/2023 | LS26     | Correspond with D. Barron re hearing<br>notes related to video tour motion                                                      | 0.10  | 855.00   | 85.50    |\n| 11/13/2023 | DEB4     | Correspond with A. Luft regarding hearing<br>on motion for video tour (0.1); correspond<br>with P. Linsey regarding same (0.1)  | 0.20  | 1,360.00 | 272.00   |\n| 11/13/2023 | JPK1     | Correspond with E. Sutton regarding<br>Greenwich Land Transperfect invoice for<br>L. Despins' August 23 deposition              | 0.10  | 940.00   | 94.00    |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2023 | AEL2     | Correspond with P. Linsey (NPM) re:<br>Taconic Road home arguments (.3);<br>conference with L. Song and P. Linsey<br>regarding same in prep for hearing (.8)                                                                                                       | 1.10  | 1,675.00 | 1,842.50 |\n| 11/13/2023 | LS26     | Correspond with P. Linsey re preparation<br>for hearing on video tour motion                                                                                                                                                                                       | 0.20  | 855.00   | 171.00   |\n| 11/13/2023 | LS26     | Conference with A. Luft and P. Linsey re<br>preparation for hearing on video tour<br>motion                                                                                                                                                                        | 0.80  | 855.00   | 684.00   |\n| 11/14/2023 | LS26     | Review documents for hearing on video<br>tour motion                                                                                                                                                                                                               | 0.80  | 855.00   | 684.00   |\n| 11/15/2023 | DEB4     | Analyze summary judgment opposition and<br>statement of facts (0.6); conference with S.<br>Maza regarding same (0.3); correspond with<br>N. Bassett and A. Luft regarding same (0.1);<br>correspond with N. Bassett regarding<br>authentication declarations (0.1) | 1.10  | 1,360.00 | 1,496.00 |\n| 11/15/2023 | AEL2     | Call with S. Maza re: response to<br>Greenwich Land objection to our summary<br>judgment motion                                                                                                                                                                    | 0.40  | 1,675.00 | 670.00   |\n| 11/15/2023 | AEL2     | Correspond with N. Bassett re: re:<br>evidentiary issues raised in Greenwich Land<br>objection to our summary judgment motion<br>(.4); analyze same (.3)                                                                                                           | 0.70  | 1,675.00 | 1,172.50 |\n| 11/15/2023 | LS26     | Review defendants' response to summary<br>judgment motion                                                                                                                                                                                                          | 0.50  | 855.00   | 427.50   |\n| 11/15/2023 | NAB      | Review defendants' objection to motion for<br>summary judgment and statement of facts<br>(.8); analyze authority relating to same (.6);<br>correspond with A. Luft regarding same (.5)                                                                             | 1.90  | 1,675.00 | 3,182.50 |\n| 11/15/2023 | SM29     | Call with A. Luft re motion for summary<br>judgment (.4); conference with D. Barron re<br>same (.3); review summary judgment<br>pleadings (.5)                                                                                                                     | 1.20  | 1,360.00 | 1,632.00 |\n| 11/15/2023 | SM29     | Analyze case law and pleadings in<br>connection with summary judgment motion                                                                                                                                                                                       | 2.00  | 1,360.00 | 2,720.00 |\n| 11/16/2023 | DEB4     | Correspond with S. Maza and N. Bassett                                                                                                                                                                                                                             | 0.10  | 1,360.00 | 136.00   |\n\nregarding summary judgment reply brief\n\n| Date       | Initials | Description                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | LAD4     | Review GL's objection to our SJ motion                                                                                                                               | 1.20  | 1,975.00 | 2,370.00 |\n| 11/16/2023 | SM29     | Analyze case law re reply in support of<br>summary judgment                                                                                                          | 2.00  | 1,360.00 | 2,720.00 |\n| 11/16/2023 | SM29     | Email P. Linsey (NPM) re reply in support<br>of summary judgment motion (.1);<br>correspond with N. Bassett and A. Luft re<br>same (.1)                              | 0.20  | 1,360.00 | 272.00   |\n| 11/17/2023 | AEL2     | Correspond with D. Barron re: Greenwich<br>Land objection to our summary judgment<br>motion                                                                          | 0.10  | 1,675.00 | 167.50   |\n| 11/17/2023 | AEL2     | Correspond with S. Maza re: arguments for<br>the reply brief re: summary judgment                                                                                    | 0.40  | 1,675.00 | 670.00   |\n| 11/17/2023 | AEL2     | Analyze defendants' contested fact<br>arguments for summary judgment                                                                                                 | 5.10  | 1,675.00 | 8,542.50 |\n| 11/21/2023 | DEB4     | Call with S. Maza regarding case law related<br>to summary judgment reply                                                                                            | 0.40  | 1,360.00 | 544.00   |\n| 11/21/2023 | SM29     | Analyze case law for reply in support of<br>summary judgment (1.4); email N. Bassett,<br>A. Luft, D. Barron re same (.3); call with D.<br>Barron re same (.4)        | 2.10  | 1,360.00 | 2,856.00 |\n| 11/25/2023 | JPK1     | Telephone conference with S. Maza<br>regarding reply in support of Greenwich<br>Land motion for summary judgement                                                    | 0.30  | 940.00   | 282.00   |\n| 11/25/2023 | SM29     | Call with J. Kosciewicz re reply in support<br>of motion for summary judgment and<br>related legal issues (.3); analyze arguments<br>and prepare notes for same (.4) | 0.70  | 1,360.00 | 952.00   |\n| 11/26/2023 | DEB4     | Conference with S. Maza regarding reply in<br>support of motion for summary judgment<br>(.8); outline certain parts of same (.3)                                     | 1.10  | 1,360.00 | 1,496.00 |\n| 11/26/2023 | JPK1     | Review Greenwich Land summary<br>Judgment briefing in preparation for reply<br>in support of summary judgment                                                        | 1.50  | 940.00   | 1,410.00 |\n| 11/26/2023 | SM29     | Conference with D. Barron re reply in<br>support of motion for summary judgment                                                                                      | 0.80  | 1,360.00 | 1,088.00 |\n| 11/30/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>evidentiary issues                                                                                                        | 0.10  | 1,360.00 | 136.00   |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 164 of 177\n\n| Date       | Initials                             | Description                                                                                                                                                                                                     | Hours | Rate     | Amount    |\n|------------|--------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/30/2023 | DEB4                                 | Analyze case law in connection with<br>Greenwich Land summary judgment reply<br>(1.8); prepare same (1.6); correspond with J.<br>Kosciewicz regarding same (0.2)                                                | 3.60  | 1,360.00 | 4,896.00  |\n| 11/30/2023 | JPK1                                 | Create chart of Greenwich Land's<br>evidentiary objections to Trustee's exhibits<br>used in support of motion for summary<br>judgment                                                                           | 3.10  | 940.00   | 2,914.00  |\n| 11/30/2023 | JPK1                                 | Review bank authentication declarations for<br>bank records cited in motion for summary<br>judgement (.7); draft responses to<br>Greenwich Land's evidentiary objections<br>(2.2)                               | 2.90  | 940.00   | 2,726.00  |\n| 11/30/2023 | JPK1                                 | Review non-bank records cited in motion<br>for summary judgement (.4); continue<br>drafting responses to Greenwich Land's<br>evidentiary objections (1.2); correspond<br>with D. Barron regarding the same (.2) | 1.80  | 940.00   | 1,692.00  |\n| 11/30/2023 | NAB                                  | Correspond with<br>A. Luft and S. Maza<br>regarding summary judgment response                                                                                                                                   | 0.20  | 1,675.00 | 335.00    |\n| 11/30/2023 | SM29                                 | Correspond with A. Luft and N. Bassett re<br>reply in support of summary judgment (.1);<br>correspond with D. Barron re same (.1)                                                                               | 0.20  | 1,360.00 | 272.00    |\n|            | Subtotal:<br>B191 General Litigation |                                                                                                                                                                                                                 | 57.70 |          | 74,439.00 |\n|            |                                      |                                                                                                                                                                                                                 |       |          |           |\n\n### **Timekeeper Summary**\n\n**Total 57.70 74,439.00**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee       |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner    | 2.20  | 1,975.00 | 4,345.00  |\n| NAB  | Nicholas A. Bassett | Partner    | 4.70  | 1,675.00 | 7,872.50  |\n| AEL2 | Luft,<br>Avi E.     | Of Counsel | 11.10 | 1,675.00 | 18,592.50 |\n| SM29 | Shlomo Maza         | Associate  | 9.20  | 1,360.00 | 12,512.00 |\n| DEB4 | Douglass E. Barron  | Associate  | 8.50  | 1,360.00 | 11,560.00 |\n\n# Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 165 of 177\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00020<br>Invoice No. 2387046 |                             |                  |       |          |      | Page 6      |\n|-------------------------------------------------------------------------------------------------------|-----------------------------|------------------|-------|----------|------|-------------|\n| JPK1                                                                                                  | Jon P. Kosciewicz           | Associate        | 9.90  | 940.00   |      | 9,306.00    |\n| LS26                                                                                                  | Luyi Song                   | Associate        | 11.80 | 855.00   |      | 10,089.00   |\n| JK21                                                                                                  | Jocelyn Kuo                 | Paralegal        | 0.30  | 540.00   |      | 162.00      |\n|                                                                                                       | Costs incurred and advanced |                  |       |          |      |             |\n| Date                                                                                                  | Description                 |                  |       | Quantity | Rate | Amount      |\n| 11/09/2023<br>Photocopy Charges<br>116.00                                                             |                             |                  |       |          | 0.08 | 9.28        |\n| Total Costs incurred and advanced                                                                     |                             |                  |       |          |      | \\$9.28      |\n|                                                                                                       | Current Fees and Costs      |                  |       |          |      | \\$74,448.28 |\n|                                                                                                       | Total Balance Due -         | Due Upon Receipt |       |          |      | \\$74,448.28 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 166 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387048\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$17,886.00\n\n| Costs incurred and advanced             | 128.60      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$18,014.60 |\n| Total Balance Due -<br>Due Upon Receipt | \\$18,014.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 167 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387048\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$17,886.00\n\n| Costs incurred and advanced             | 128.60      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$18,014.60 |\n| Total Balance Due -<br>Due Upon Receipt | \\$18,014.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 168 of 177\n\n| PAUL     |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February 14, 2024       |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387048 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n### **Lamp Capital Adversary \\$17,886.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 11/08/2023 JK21 Prepare certificate of service regarding summons and complaint 0.60 540.00 324.00 11/15/2023 DEB4 Correspond with E. Sutton regarding Lamp Capital 0.10 1,360.00 136.00 11/15/2023 ECS1 Follow up fact analysis regarding service of complaint (.3); correspond with D. Barron and P. Linsey (NPM) regarding same (.3) 0.60 1,045.00 627.00 11/17/2023 DEB4 Conference with E. Sutton and P. Linsey (NPM) regarding service issues (0.2); correspond with E. Sutton regarding same (0.1) 0.30 1,360.00 408.00 11/17/2023 ECS1 Further analysis in connection with service of complaint (.4); call with D. Barron and P. Linsey (NPM) regarding same (.2); call with P. Linsey (NPM) regarding same (.1) 0.70 1,045.00 731.50\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 169 of 177\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>service issues (0.4); conference with E.<br>Sutton regarding same (0.5); correspond<br>with J. Kosciewicz regarding confidentiality<br>issues (0.1); follow up conference with E.<br>Sutton regarding same (0.1); correspond<br>with P. Linsey regarding privilege issues<br>(0.1) | 1.20  | 1,360.00 | 1,632.00 |\n| 11/20/2023 | ECS1     | Analyze facts and law in connection with<br>service of complaint (2.1); prepare summary<br>of same for D. Barron (.5); call with P.<br>Linsey (NPM) regarding same (.2); calls<br>with D. Barron regarding same (.6)                                                                                                            | 3.40  | 1,045.00 | 3,553.00 |\n| 11/21/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>confidentiality and privilege issues (0.4);<br>conference with E. Sutton regarding<br>complaint exhibits (0.4); analyze exhibits to<br>complaint (0.4); correspond with N. Bassett<br>regarding same (0.3)                                                                         | 1.50  | 1,360.00 | 2,040.00 |\n| 11/21/2023 | ECS1     | Analyze facts and law in connection with<br>service of complaint (1.8); prepare emails to<br>parties producing documents designated<br>confidential pursuant to the protective<br>order (.9); call with D. Barron re same (.4);<br>correspond with D. Barron and P. Linsey<br>(NPM) regarding same (.5)                         | 3.60  | 1,045.00 | 3,762.00 |\n| 11/22/2023 | DEB4     | Correspond with E. Sutton regarding<br>confidentiality and privilege issues                                                                                                                                                                                                                                                     | 0.30  | 1,360.00 | 408.00   |\n| 11/22/2023 | DEB4     | Correspond with K. Mitchell (NPM)<br>regarding Lamp Capital                                                                                                                                                                                                                                                                     | 0.10  | 1,360.00 | 136.00   |\n| 11/22/2023 | ECS1     | Continue to analyze facts and law in<br>connection with service of complaint (.2);<br>prepare emails to Zeisler regarding<br>producing documents designated<br>confidential pursuant to the protective<br>order (.6); correspond with D. Barron and<br>P. Linsey (NPM) regarding same (.2)                                      | 1.00  | 1,045.00 | 1,045.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 170 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387048\n\n| Date               | Initials           | Description                          |                                                                                                                                                                                                                                                                                                                                                                                                                         |       | Hours | Rate      | Amount    |\n|--------------------|--------------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|-----------|-----------|\n| 11/27/2023         | DEB4               | (0.2)                                | Correspond with P. Linsey regarding<br>motion for extension of time (0.2);<br>correspond with E. Sutton regarding same                                                                                                                                                                                                                                                                                                  |       |       | 1,360.00  | 544.00    |\n| 11/27/2023         | ECS1               |                                      | Prepare email to Zeisler regarding sealed<br>complaint and exhibits and documents<br>designated confidential pursuant to the<br>protective order (.5); correspond with D.<br>Barron and P. Linsey (NPM) regarding<br>same (.2); revise motion for extension of<br>time (.4); correspond with D. Barron and P.<br>Linsey (NPM) regarding same (.2); prepare<br>email to L. Despins and N. Bassett<br>regarding same (.3) |       |       | 1,045.00  | 1,672.00  |\n| 11/28/2023         | ECS1               | same (.2)                            | Review and revise motion for extension of<br>time in connection with certain defendants'<br>time to answer Lamp Capital adversary<br>complaint (.4); correspond with J. Moriarty<br>(Zeisler) regarding same (.1); correspond<br>with L. Despins and N. Bassett regarding                                                                                                                                               |       |       | 1,045.00  | 731.50    |\n| 11/30/2023<br>DEB4 |                    | default                              | Correspond with E. Sutton regarding                                                                                                                                                                                                                                                                                                                                                                                     |       | 0.10  | 1,360.00  | 136.00    |\n|                    |                    | Subtotal:<br>B191 General Litigation |                                                                                                                                                                                                                                                                                                                                                                                                                         |       | 16.20 |           | 17,886.00 |\n| Total              |                    |                                      |                                                                                                                                                                                                                                                                                                                                                                                                                         | 16.20 |       | 17,886.00 |           |\n|                    |                    |                                      | Timekeeper Summary                                                                                                                                                                                                                                                                                                                                                                                                      |       |       |           |           |\n| ID                 | Timekeeper Name    |                                      | Title                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours |       | Rate      | Fee       |\n| DEB4               | Douglass E. Barron |                                      | Associate                                                                                                                                                                                                                                                                                                                                                                                                               | 4.00  |       | 1,360.00  | 5,440.00  |\n| ECS1               | Ezra C. Sutton     |                                      | Associate                                                                                                                                                                                                                                                                                                                                                                                                               | 11.60 |       | 1,045.00  | 12,122.00 |\n\nJK21 Jocelyn Kuo Paralegal 0.60 540.00 324.00\n\n# Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 171 of 177\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387048 Page 4\n\n### **Costs incurred and advanced**\n\n| Date                                    | Description             | Quantity | Rate        | Amount      |\n|-----------------------------------------|-------------------------|----------|-------------|-------------|\n| 11/17/2023                              | Computer Search (Other) |          |             | 1.53        |\n| 11/20/2023                              | Lexis/On Line Search    |          |             | 70.50       |\n| 11/20/2023                              | Westlaw                 |          |             | 56.57       |\n| Total Costs incurred and advanced       |                         | \\$128.60 |             |             |\n|                                         | Current Fees and Costs  |          |             | \\$18,014.60 |\n| Total Balance Due -<br>Due Upon Receipt |                         |          | \\$18,014.60 |             |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 172 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387049\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**RICO claims** PH LLP Client/Matter # 50687-00025 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$98,903.00\n\n> **Current Fees and Costs Due \\$98,903.00 Total Balance Due - Due Upon Receipt \\$98,903.00**\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 173 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387049\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**RICO claims** PH LLP Client/Matter # 50687-00025 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2023 \\$98,903.00\n\n| Current Fees and Costs Due              | \\$98,903.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$98,903.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 174 of 177\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho |  |\n|-----------------------------------------------------|--|\n| Wan Kwok                                            |  |\n| 200 Park Avenue                                     |  |\n| New York, NY 10166                                  |  |\n\nFebruary 14, 2024\n\nPlease Refer to Invoice Number: 2387049\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023\n\n### **RICO claims \\$98,903.00**\n\n| Date       | Initials       | Description                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261       | Investigations |                                                                                                                                                 |       |          |          |\n| 11/03/2023 | AV1            | Conference with L. Despins, S. Maza and<br>N.<br>Bassett regarding potential RICO claims<br>(.6); follow up review of related issues (.3)       | 0.90  | 1,750.00 | 1,575.00 |\n| 11/03/2023 | LAD4           | T/c A. Weitzman, S. Maza, & N. Bassett re:<br>civil RICO                                                                                        | 0.60  | 1,975.00 | 1,185.00 |\n| 11/03/2023 | NAB            | Call with L. Despins, A. Weitzman, and S.<br>Maza regarding potential claims and<br>authority and strategy related to same                      | 0.60  | 1,675.00 | 1,005.00 |\n| 11/03/2023 | SM29           | Call with N. Bassett, L. Despins and A.<br>Weitzman re RICO issues                                                                              | 0.60  | 1,360.00 | 816.00   |\n| 11/06/2023 | DEB4           | Conference with S. Maza regarding RICO<br>issues                                                                                                | 0.40  | 1,360.00 | 544.00   |\n| 11/07/2023 | AV1            | Review issues regarding potential RICO<br>claims (.3); conference with E. Lanzon and<br>W.<br>Ostrander regarding potential RICO<br>claims (.5) | 0.80  | 1,750.00 | 1,400.00 |\n| 11/07/2023 | EL13           | Attend meeting with A. Weitzman and W.<br>Ostrander regarding civil RICO analysis<br>(.5); prepare follow up notes regarding same<br>(.1)       | 0.60  | 1,210.00 | 726.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2023 | WO       | Discuss case legal and factual background<br>with A. Weitzman and E. Lanzon                                                                                                                                                                                                                                                   | 0.50  | 1,045.00 | 522.50   |\n| 11/09/2023 | AV1      | Review certain case documents in<br>connection with potential RICO claims                                                                                                                                                                                                                                                     | 1.10  | 1,750.00 | 1,925.00 |\n| 11/09/2023 | WO       | Review case factual and legal background                                                                                                                                                                                                                                                                                      | 0.60  | 1,045.00 | 627.00   |\n| 11/13/2023 | AV1      | Meeting with E. Lanzon and W. Ostrander<br>regarding potential RICO claims (.7); review<br>background documents for RICO analysis<br>(1.5)                                                                                                                                                                                    | 2.20  | 1,750.00 | 3,850.00 |\n| 11/13/2023 | EL13     | Review background documents regarding<br>bankruptcy case and RICO claims brought<br>in bankruptcy cases (2.3); attend meeting<br>with A. Weitzman and W. Ostrander<br>regarding civil RICO analysis, memo on<br>same, and next steps in analysis (.7); draft<br>outline for memorandum regarding civil<br>RICO analysis (2.0) | 5.00  | 1,210.00 | 6,050.00 |\n| 11/13/2023 | WO       | Discuss civil RICO memo topics, structure,<br>and next steps with A. Weitzman and E.<br>Lanzon                                                                                                                                                                                                                                | 0.70  | 1,045.00 | 731.50   |\n| 11/13/2023 | WO       | Draft outline of civil RICO memo                                                                                                                                                                                                                                                                                              | 1.10  | 1,045.00 | 1,149.50 |\n| 11/14/2023 | EL13     | Review background documents regarding<br>RICO claims brought in bankruptcy cases<br>(1.0); analyze civil RICO claims and related<br>case law and statutory authority for Trustee<br>(6.3)                                                                                                                                     | 7.30  | 1,210.00 | 8,833.00 |\n| 11/16/2023 | WO       | Analyze application of standard<br>for<br>asserting RICO claim in bankruptcy context<br>and related case law and statutory authority                                                                                                                                                                                          | 6.10  | 1,045.00 | 6,374.50 |\n| 11/17/2023 | WO       | Analyze caselaw regarding application of<br>standard for asserting RICO claim in<br>bankruptcy context                                                                                                                                                                                                                        | 1.80  | 1,045.00 | 1,881.00 |\n| 11/20/2023 | WO       | Analyze authority regarding applicable<br>statute of limitations in RICO cases brought<br>in bankruptcy context                                                                                                                                                                                                               | 0.80  | 1,045.00 | 836.00   |\n| 11/21/2023 | WO       | Analyze standard for asserting standing in<br>RICO bankruptcy context                                                                                                                                                                                                                                                         | 0.50  | 1,045.00 | 522.50   |\n\n| Date       | Initials | Description                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/22/2023 | WO       | Analyze basis for standing to pursue RICO<br>claims under federal bankruptcy statutes                                                                                                | 3.30  | 1,045.00 | 3,448.50 |\n| 11/25/2023 | WO       | Analyze caselaw and statutory authority<br>regarding certain RICO claims                                                                                                             | 1.20  | 1,045.00 | 1,254.00 |\n| 11/26/2023 | EL13     | Analyze bankruptcy complaints asserting<br>specified causes of action                                                                                                                | 2.00  | 1,210.00 | 2,420.00 |\n| 11/26/2023 | WO       | Analyze caselaw and statutory authority<br>regarding RICO claims                                                                                                                     | 2.00  | 1,045.00 | 2,090.00 |\n| 11/27/2023 | EL13     | Prepare parts of memorandum regarding<br>potential RICO claim to be brought by<br>trustee                                                                                            | 3.40  | 1,210.00 | 4,114.00 |\n| 11/27/2023 | EL13     | Analyze potential RICO claim to be<br>brought by trustee                                                                                                                             | 4.20  | 1,210.00 | 5,082.00 |\n| 11/27/2023 | WO       | Analyze case law and statutory authority<br>regarding bases for asserting RICO cause of<br>action (3.1); draft memorandum re same<br>(1.9)                                           | 5.00  | 1,045.00 | 5,225.00 |\n| 11/28/2023 | EL13     | Analyze case law and statutory authority<br>regarding elements of potential RICO claim<br>to be brought by trustee                                                                   | 4.20  | 1,210.00 | 5,082.00 |\n| 11/28/2023 | EL13     | Draft parts of memorandum regarding<br>potential RICO claim to be brought by<br>trustee                                                                                              | 4.50  | 1,210.00 | 5,445.00 |\n| 11/28/2023 | WO       | Analyze case law and statutory authority<br>regarding bases for asserting RICO claims<br>in bankruptcy (4.8); draft memorandum<br>summarizing findings and analysis re same<br>(3.2) | 8.00  | 1,045.00 | 8,360.00 |\n| 11/29/2023 | EL13     | Draft parts of memorandum regarding<br>potential RICO claim to be brought by<br>trustee                                                                                              | 7.30  | 1,210.00 | 8,833.00 |\n| 11/29/2023 | WO       | Continue drafting memorandum re RICO<br>claims (2.5); analyze caselaw in support of<br>same<br>(1.3)                                                                                 | 3.80  | 1,045.00 | 3,971.00 |\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 177 of 177\n\n| Date                                    | Initials            | Description                                                                                |                |                    | Hours | Rate      | Amount      |\n|-----------------------------------------|---------------------|--------------------------------------------------------------------------------------------|----------------|--------------------|-------|-----------|-------------|\n| 11/30/2023                              | EL13                | Continue drafting memorandum regarding<br>potential RICO claim to be brought by<br>trustee |                |                    | 2.50  | 1,210.00  | 3,025.00    |\n|                                         | Subtotal:           | B261 Investigations                                                                        |                |                    | 83.60 |           | 98,903.00   |\n| Total                                   |                     |                                                                                            |                |                    | 83.60 | 98,903.00 |             |\n|                                         |                     |                                                                                            |                | Timekeeper Summary |       |           |             |\n| ID                                      | Timekeeper Name     |                                                                                            | Title<br>Hours |                    |       | Rate      | Fee         |\n| LAD4                                    | Luc A. Despins      |                                                                                            | Partner        | 0.60               |       | 1,975.00  | 1,185.00    |\n| AV1                                     | Avi Weitzman        |                                                                                            | Partner        | 5.00               |       | 1,750.00  | 8,750.00    |\n| NAB                                     | Nicholas A. Bassett |                                                                                            | Partner        | 0.60               |       | 1,675.00  | 1,005.00    |\n| SM29                                    | Shlomo Maza         |                                                                                            | Associate      | 0.60               |       | 1,360.00  | 816.00      |\n| DEB4                                    | Douglass E. Barron  |                                                                                            | Associate      | 0.40               |       | 1,360.00  | 544.00      |\n| EL13                                    | Emma J. Lanzon      |                                                                                            | Associate      | 41.00              |       | 1,210.00  | 49,610.00   |\n| WO                                      | Will Ostrander      |                                                                                            | Associate      | 35.40              |       | 1,045.00  | 36,993.00   |\n|                                         |                     | Current Fees and Costs                                                                     |                |                    |       |           | \\$98,903.00 |\n| Total Balance Due -<br>Due Upon Receipt |                     |                                                                                            |                |                    |       |           | \\$98,903.00 |","body_zh":"美国破产法院（United States Bankruptcy Court）\n康涅狄格州联邦地区（District of Connecticut）\n布里奇波特分部（Bridgeport Division）\n\n--------------------------------------------------------------　x\n\n关于：　：\n：\n第11章\nHO WAN KWOK（郭文贵）等　：\n：\n案号 22-50073 (JAM)\n债务人。1　：\n：\n合并管理\n\n--------------------------------------------------------------　x\n\nPAUL HASTINGS LLP（普衡律师事务所）就2023年11月1日至2023年11月30日期间的报酬及费用偿还所提交的月度费用报表\n\n根据2023年8月18日作出的《关于确立受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”）2，Paul Hastings LLP（“Paul Hastings”）特此提交本月度报表（“月度费用报表”），就其作为以下主体的律师在2023年11月1日至2023年11月30日（含当日）期间（“费用期间”）所提供服务及所发生费用，申请报酬及费用偿还：(a) Luc A. Despins（卢克·A·德斯平斯）以其在Ho Wan Kwok（郭文贵）第11章案件中获任命的第11章受托人（“受托人”）身份行事；(b) Genever Holdings Corporation（Genever控股公司）（“Genever (BVI)”）；及(c) Genever Holdings LLC（Genever控股有限责任公司）（“Genever (US)”；与Genever (BVI)合称“Genever债务人”）。Paul Hastings通过本月度费用报表，谨请求支付费用期间实际且必要发生的服务费用的80%及全部费用的100%，金额分别为$1,465,377.00和$85,540.86。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知及通信目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n所提供的服务及所发生的费用\n\n1. 随附本文件作为附件A的是一份计时人员摘要，其中载明每名在费用期间提供服务的Paul Hastings人员的姓名、职称、部门、律师执业准入情况、计费小时费率、合计工时及所赚取的费用金额。Paul Hastings就向委员会提供服务所收取的费率，与Paul Hastings通常就向其非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至$1,975.00（相较于其标准小时费率$2,035）。3\n\n2. 随附本文件作为附件B及附件C的是Paul Hastings按项目类别及事项ID分别汇总的、就费用期间所提供服务及所申请报酬的摘要。\n\n3. 随附本文件作为附件D的是按费用类型汇总的、就费用期间所发生费用及所申请偿还的摘要。\n\n4. 随附本文件作为附件E的是Paul Hastings就费用期间提供服务的费用报表。\n\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件送达通知各方：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师，即(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G.亚历山大·邦加茨）\n\n3 在费用申请阶段，Paul Hastings还将考虑不就有关费用申请期间计费工时少于一定数量的计时人员的费用申请核定及支付（如其在先前费用申请中所做）。\n\n（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰思律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室（Office of The United States Trustee）, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，即Pullman & Comley, LLC（普尔曼及康利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，即O'Melveny & Myers LLP（奥美律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（合称“通知各方”）。\n\n6. 如对本月度费用报表提出异议，必须不迟于2024年3月6日下午4:00（美国东部现行时间）（“异议截止日期”）向法院提交并通过电子邮件送达(i) Paul Hastings及(ii)通知各方，其中应载明异议的性质及存在争议的费用或支出的具体金额。\n\n7. 如在异议截止日期当日或之前，通知各方未收到任何针对本月度费用报表的已提交异议，则各遗产应立即向Paul Hastings支付本月度费用报表中所列费用的80%及支出的100%。\n\n8. 如在异议截止日期当日或之前，通知各方收到针对本月度费用报表的已提交异议，则各遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及支出。此类异议如未获解决，应予保留并安排在下一次临时费用申请听证会上审议。\n\n日期：2024年2月14日　纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（G.亚历山大·邦加茨）（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准临时出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n\n美国破产法院（United States Bankruptcy Court）\n康涅狄格州联邦地区（District of Connecticut）\n布里奇波特分部（Bridgeport Division）\n\n------------------------------------------------------　x\n\n关于：　：\n：　第11章\nHO WAN KWOK（郭文贵）等，1　：\n：\n：　案号 22-50073 (JAM)\n债务人。　：\n：　（合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于2024年2月14日以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知各方。各方可通过法院的CM/ECF系统查阅本提交文件。\n\n日期：2024年2月14日　签署人：G. Alexander Bongartz\n\n纽约州纽约市　G. Alexander Bongartz（G.亚历山大·邦加茨）（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知及通信目的）。\n\n附件A\n\n各专业人员及辅助专业人员的工时及费率\n\n姓名　部门；首次执业准入日期　计费小时费率　计费工时　本月度费用报表中计费总额　自本案开始以来费率上调次数\n\n合伙人（3）\n\nBassett, Nicholas　公司业务，2007　$1,675.00　124.20　$208,035.00　2\n\nBassett, Nicholas（出差，半价费率）　公司业务，2007　$837.50　3.00　$2,512.50　2\n\nDespins, Luc　重组，1986　$1,975.00　64.10　$126,597.50　1\n\nDespins, Luc（出差，半价费率）　重组，1986　$987.50　2.80　$2,765.00　1\n\nWeitzman, Avi　诉讼，2000　$1,750.00　5.00　$8,750.00　2\n\n合伙人合计：　199.10　$348,660.00\n\n顾问律师（3）\n\nBongartz, Alex　重组，2007　$1,675.00　46.70　$78,222.50　2\n\nLuft, Avi　公司业务，2000　$1,675.00　196.10　$328,467.50　2\n\nLuft, Avi（出差，半价费率）　公司业务，2000　$837.50　2.20　$1,842.50　2\n\nTraxler, Katherine　重组，1990　$1,055.00　0.20　$211.00　2\n\n顾问律师合计：　245.20　$408,743.50\n\n律师助理（10）\n\nBarron, Douglass　公司业务，2012　$1,360.00　146.00　$198,560.00　2\n\nBarron, Douglass（出差，半价费率）　公司业务，2012　$680.00　3.40　$2,312.00　2\n\nCatalano, Kristin　公司业务，2021　$940.00　80.70　$75,858.00　2\n\nFarmer, Will　公司业务，2018　$1,270.00　101.20　$128,524.00　2\n\nKosciewicz, Jon　诉讼，2021　$940.00　117.70　$110,638.00　2\n\nLanzon, Emma　诉讼，2018　$1,210.00　52.90　$64,009.00　1\n\nMaza, Shlomo　公司业务，2012　$1,360.00　35.30　$48,008.00　2\n\nOstrander, Will　诉讼，2021　$1,045.00　38.90　$40,650.50　不适用\n\nSadler, Tess　公司业务，2019　$1,210.00　7.50　$9,075.00　2\n\nSong, Luyi　公司业务，2023　$855.00　213.40　$182,457.00　2\n\nSong, Luyi（出差；半价费率）　公司业务，2023　$427.50　2.70　$1,154.25　2\n\nSutton, Ezra　公司业务，2021　$1,045.00　128.00　$133,760.00　2\n\n律师助理合计：\n927.70\n$995,005.75\n\n辅助专业人员（9）\n\nAustin, Javii　法律研究分析师　$400.00　1.60　$640.00　1\n\nChang, Irene　法律研究分析师　$400.00　0.50　$200.00　不适用\n\nEcklund, Amy　技术运营高级分析师　$420.00　2.00　$840.00　1\n\nElliott, Elizabeth　法律研究分析师　$400.00　1.00　$400.00　1\n\nHopkovitz, Yael　法律研究律师　$450.00　0.80　$360.00　1\n\nKuo, Jocelyn　律师助理　$540.00　39.40　$21,276.00　不适用\n\nLiu, Kelly　法律研究分析师　$400.00　1.30　$520.00　不适用\n\n姓名　部门；首次执业准入日期　计费小时费率　计费工时　本月度费用报表中计费总额　自本案开始以来费率上调次数\n\nMohamed, David　律师助理　$540.00　99.40　$53,676.00　1\n\nO'Dea, Heather　法律研究分析师　$400.00　3.50　$1,400.00　1\n\n辅助专业人员合计：　149.50　$79,312.00\n\n总计：　1,521.50　$1,831,721.25\n\n综合小时费率：$1,204\n\n附件B\n\n按项目类别划分的报酬摘要\n\n美国受托人任务代码及项目类别　工时　费用\n\n已计费　已计费\nB110　案件管理　24.70　$17,767.00\nB113　诉状审查　42.20　$22,870.00\nB120　资产分析与追收　4.50　$7,786.00\nB130　资产处置　25.10　$32,908.50\nB131　不动产出售　0.10　$167.50\nB150　与债权人的会议及沟通　8.60　$11,696.00\nB155　法庭听证　69.20　$99,035.50\nB160　聘任／费用申请（Paul Hastings（保罗·黑斯廷斯律师事务所））　5.80　$8,752.50\nB165　聘任／费用申请（其他专业人士）　14.90　$20,176.50\nB190　其他有争议事项（不包括承继／拒绝承继动议）　11.90　$15,252.50\nB191　一般诉讼　1,059.60　$1,302,637.50\nB195　非工作旅行　14.10　$10,586.25\nB210　企业运营　20.40　$26,374.50\nB211　财务报告（月度运营报告）　5.80　$7,080.50\nB240　税务问题　2.30　$2,465.50\nB261　调查　212.00　$245,662.50\nB310　债权管理及异议　0.30　$502.50\n合计：　1,521.50　$1,831,721.25\n\n附件 C\n\n事项编号　事项名称　2023年11月\n00001　第11章一般受托人代理　$113,062.75\n00002　资产追收调查及诉讼　$323,117.50\n00003　其他诉讼　$6,003.50\n00005　出售程序　$29,403.00\n00006　税务问题　$2,465.50\n00010　Genever US（吉纳维尔美国）　$31,219.50\n00012　Mahwah Adversary（马瓦对抗程序）　$183,087.50\n00014　HCHK Adversary（HCHK对抗程序）　$931,398.00\n00016　Mei Guo Adversary（郭美对抗程序）　$20,736.00\n00020　Greenwich Land Adversary（格林尼治地产对抗程序）　$74,439.00\n00024　Lamp Capital Adversary（兰普资本对抗程序）　$17,886.00\n00025　RICO Claims（RICO索赔）　$98,903.00\n合计：$1,831,721.25\n\n按事项编号列示的报酬摘要\n\n附件 D\n\n实际且必要费用摘要\n\n费用类别　11月\n\n文章及出版物　$4.44\n律师送达服务（文件送达）：\n-\nMetro Attorney Service（都市律师送达服务）　$1,688.25\n计算机检索（其他）　$316.89\n法庭记录服务（庭审记录）　$3,247.45\nLexis/在线检索　$2,833.70\n本地－餐饮　$179.59\n本地－出租车　$186.75\n外部专业服务：\n-\nUnitedLex（联合律法）　$57,362.62\n-\n其他　$10.10\n邮资／特快专递　$1,104.63\n复制费用　$4,186.56\n复制费用（彩色）　$3,162.80\nUPS／快递服务　$2,502.19\nWestlaw（西方法律数据库）　$8,754.89\n合计：　$85,540.86\n\n附件 E\n\n费用账单\n\n案号 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 12 页，共 177 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票号码：2387037\n\n收件人：Luc Despins（吕克·德斯潘斯）\n\nPH LLP 税务识别号 95-2209675\n\n摘要页\n\n第11章一般受托人代理\n\nPH LLP 客户／事项编号 50687-00001　Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 November 30, 2023 期间提供专业服务的法律费用　$113,062.75\n\n已发生及垫付的成本　3,769.02\n\n当前应付费用及成本　$116,831.77\n应付余额总额　-\n收到即付　$116,831.77\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不接收回复的邮箱。\n\n案号 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 13 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票号码：2387037\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇款副本\n\n第11章一般受托人代理\n\nPH LLP 客户／事项编号 50687-00001　Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用　$113,062.75\n\n已发生及垫付的成本　3,769.02\n\n当前应付费用及成本　$116,831.77\n应付余额总额　-\n收到即付　$116,831.77\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不接收回复的邮箱。\n\n案号 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 14 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　February 14, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2387037\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\n\n第11章一般受托人代理　$113,062.75\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n11/01/2023　DM26　更新关键日期日历并发送 Outlook 提醒（1.3）；审查并向工作组更新即将到来的提交截止日期（.2）　1.50　540.00　810.00\n11/01/2023　NAB　就财产检查命令动议与 L. Despins 和 L. Song 往来沟通（.2）；审查与此相关的授权依据（.3）　0.50　1,675.00　837.50\n11/02/2023　AB21　更新未决问题及工作流清单　0.20　1,675.00　335.00\n11/02/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审查并向工作组更新即将到来的提交截止日期（.2）　1.00　540.00　540.00\n11/03/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审查并向工作组更新即将到来的提交截止日期（.2）　0.80　540.00　432.00\n11/03/2023　ECS1　审查 Kwok 案件中即将到来的截止日期　0.10　1,045.00　104.50\n11/05/2023　AB21　更新未决问题及工作流清单　0.30　1,675.00　502.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票号码 2387037\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/06/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；审查并向工作组更新即将到来的提交截止日期（.2）　0.90　540.00　486.00\n11/07/2023　DM26　更新关键日期日历并发送 Outlook 提醒（1.2）；审查并向工作组更新即将到来的提交截止日期（.2）　1.40　540.00　756.00\n11/08/2023　DM26　就债权人名册与 Epiq（艾匹克）和 E. Sutton 往来电子邮件（.3）；更新关键日期日历并发送 Outlook 提醒（.8）；审查并向工作组更新即将到来的提交截止日期（.2）　1.30　540.00　702.00\n11/09/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审查并向工作组更新即将到来的提交截止日期（.2）　0.80　540.00　432.00\n11/10/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审查并向工作组更新即将到来的提交截止日期（.2）；就 Connecticut（康涅狄格州）地区法院案号 23mc93 编制出庭通知书，并通过法院的 CM/ECF 系统提交（.9）　1.60　540.00　864.00\n11/10/2023　SM29　就案件策略与 D. Barron 往来沟通　0.40　1,360.00　544.00\n11/13/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审查并向工作组更新即将到来的提交截止日期（.2）　1.00　540.00　540.00\n11/14/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审查并向工作组更新即将到来的提交截止日期（.2）　0.70　540.00　378.00\n11/15/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；审查并向工作组更新即将到来的提交截止日期（.2）　0.90　540.00　486.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/16/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审查并向工作组更新即将到来的提交截止日期（.2）　0.70　540.00　378.00\n11/16/2023　LAD4　与 S. Sarnoff（OMM）电话沟通，事项：案件最新情况　0.40　1,975.00　790.00\n11/17/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；审查并向工作组更新即将到来的提交截止日期（.2）；就 G Club v. Despins 地区法院案号 23mc106 编制出庭通知书，并通过法院的 CM/ECF 系统提交（.8）　1.70　540.00　918.00\n11/20/2023　AB21　更新未决问题及工作流清单　0.10　1,675.00　167.50\n11/20/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.9）；审查并向工作组更新即将到来的提交截止日期（.2）　1.10　540.00　594.00\n11/21/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.4）；审查并向工作组更新即将到来的提交截止日期（.2）　0.60　540.00　324.00\n11/22/2023　AB21　更新未决问题及工作流清单　0.10　1,675.00　167.50\n11/22/2023　DM26　就 N. Bassett 的 CT 地区法院案件出庭通知书，通过法院的 CM/ECF 系统提交　0.20　540.00　108.00\n11/22/2023　DM26　更新关键日期日历并向工作组发送 Outlook 提醒（.6）；审查并向工作组更新即将到来的提交截止日期（.2）　0.80　540.00　432.00\n11/22/2023　LAD4　审查问题，为更新电话会议准备笔记（.30）；与 OMM（S. Sarnoff）、委员会律师（I. Goldman）、P. Linsey（NPM）、D. Barron 和 N. Bassett 进行电话会议，讨论案件下一步措施（.80）　1.10　1,975.00　2,172.50\n11/27/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.4）；审查并向工作组更新即将到来的提交截止日期（.2）　0.60　540.00　324.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/28/2023　AB21　更新未决问题及工作流清单　0.20　1,675.00　335.00\n11/28/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审查并向工作组更新即将到来的提交截止日期（.2）　0.70　540.00　378.00\n11/29/2023　AB21　更新未决问题及工作流清单　0.20　1,675.00　335.00\n11/29/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审查并向工作组更新即将到来的提交截止日期（.2）　1.00　540.00　540.00\n11/30/2023　DM26　更新关键日期日历并发送 Outlook 提醒（1.5）；审查并向工作组更新即将到来的提交截止日期（.2）　1.70　540.00　918.00\n小计：\nB110　案件管理　24.60　17,631.00\nB113　诉状审查\n\n11/01/2023　DM26　审查 Kwok 案号 22-50073 的近期提交文件，并向工作组更新相关情况（.4）；审查若干对抗程序及地区法院案件中的近期提交文件，并向工作组更新相关情况（2.2）；审查相关案件卷宗中的近期提交文件（.4）　3.00　540.00　1,620.00\n\n11/01/2023　DEB4　就案件文书与 J. Kuo（郭）通信　0.10　1,360.00　136.00\n11/02/2023　DM26　审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅 USA v. Kwok（美国诉郭文贵）案案号 23cr118 的近期诉状，并就此向工作组更新情况（.1）；审阅相关案件案卷中有关近期提交文件的内容（.5）　1.80　540.00　972.00\n\n案件 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 18 页，共 177 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00001　发票编号 2387037\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/03/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中有关近期提交文件的内容（.5）　1.30　540.00　702.00\n11/06/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中有关近期提交文件的内容（.5）　1.40　540.00　756.00\n11/07/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中有关近期提交文件的内容（.5）　2.20　540.00　1,188.00\n11/08/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的内容（.4）　1.60　540.00　864.00\n11/09/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的内容（.5）　1.80　540.00　972.00\n11/10/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（2.1）；审阅相关案件案卷中有关近期提交文件的内容（.5）　3.30　540.00　1,782.00\n\n案件 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 19 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00001　发票编号 2387037\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/13/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅若干对抗程序、CT（康涅狄格州）联邦地区法院案件和 NY（纽约州）联邦地区法院案件的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中有关近期提交文件的内容（.5）　2.60　540.00　1,404.00\n11/14/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序的近期提交文件，并就此向工作组更新情况（1.1）；审阅 USA v. Kwok 案案号 23cr118 的近期诉状，并就此向工作组更新情况（.1）；审阅相关案件案卷中有关近期提交文件的内容（.5）　2.40　540.00　1,296.00\n11/15/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的内容（.5）　1.90　540.00　1,026.00\n11/16/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中有关近期提交文件的内容（.4）　1.70　540.00　918.00\n11/17/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序以及 CT 和 NY 联邦地区法院案件的近期提交文件，并就此向工作组更新情况（2.0）；审阅相关案件案卷中有关近期提交文件的内容（.4）　3.20　540.00　1,728.00\n\n案件 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 20 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00001　发票编号 2387037\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/20/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅若干对抗程序和 NY 联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件文件中有关近期提交文件的内容（.5）；为 D. Barron（巴伦）和 A. Luft（卢夫特）审阅若干案件文件（.3）　2.10　540.00　1,134.00\n11/21/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序和 NY 联邦地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中有关近期提交文件的内容（.5）　2.30　540.00　1,242.00\n11/22/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的内容（.5）　2.00　540.00　1,080.00\n11/27/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的内容（.5）　1.80　540.00　972.00\n11/28/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中有关近期提交文件的内容（.4）　2.10　540.00　1,134.00\n\n案件 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 21 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00001　发票编号 2387037\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/29/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅若干对抗程序的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的内容（.5）　1.60　540.00　864.00\n11/30/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅若干对抗程序和联邦地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中有关近期提交文件的内容（.4）　2.00　540.00　1,080.00\n小计：\nB113 诉状审阅　22,870.00\nB155 法庭听证\n\n11/03/2023　DM26　编制 11/7/23 听证议程　0.80　540.00　432.00\n\n11/09/2023　DM26　编制 11/14/23 听证议程　0.90　540.00　486.00\n11/10/2023　DM26　更新 11/14/23 听证议程　0.40　540.00　216.00\n11/22/2023　DM26　编制 11/28/23 听证议程　2.60　540.00　1,404.00\n11/24/2023　LAD4　就状态会议陈述与 D. Barron 电话沟通（.30）；审阅/编辑同一陈述（1.90）　2.20　1,975.00　4,345.00\n11/27/2023　AB21　为 L. Despins（德斯平斯）编写 11 月 28 日听证会的听证笔记（2.1）；就此与 L. Despins 通信（0.5）；就听证会参考材料与 J. Kuo 通信（0.1）；就此与 L. Despins 通信（0.1）　2.80　1,675.00　4,690.00\n11/27/2023　DM26　更新 11/28/23 听证议程　0.20　540.00　108.00\n11/27/2023　ECS1　就聘用 EA Group（EA 集团）担任税务顾问的 11/28/23 听证会编制听证笔记（1.9）；就此与 A. Bongartz（邦加茨）通信（.2）　2.10　1,045.00　2,194.50\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/27/2023　JK21　就 2023 年 11 月 28 日状态会议的陈述与 D. Barron 通信　0.10　540.00　54.00\n11/27/2023　JK21　为 2023 年 11 月 28 日听证会编制与费用申请及聘用有关的参考材料　1.10　540.00　594.00\n11/27/2023　LAD4　审阅/编辑有关状态会议的 PowerPoint 演示文稿　1.30　1,975.00　2,567.50\n11/28/2023　AB21　修订 11 月 28 日听证会的听证笔记（0.5）；就此与 L. Despins 通信（0.3）；就 EA Group 聘用申请的听证会与 A. Calascibetta（卡拉西贝塔）（EA Group）通信（0.1）；就此与 I. Goldman（戈德曼）（Pullman（普尔曼））通信（0.1）；就听证会情况说明与 L. Despins 电话沟通（0.2）；就此与 P. Linsey（林赛）（NPM）电话沟通（0.1）　1.30　1,675.00　2,177.50\n11/28/2023　DM26　为 HCHK 事项的听证会编制参考材料　2.30　540.00　1,242.00\n11/28/2023　LAD4　审阅提交材料、争点及听证笔记，以准备听证会（1.90）；处理同一事项（2.30）；就此向 A. Bongartz 作情况说明（.20）　4.40　1,975.00　8,690.00\n小计：　B155 法庭听证　22.50　29,200.50\nB160 费用/聘用申请\n\n11/07/2023　AB21　修订 Paul Hastings（保罗·黑斯廷斯）9 月费用清单　0.70　1,675.00　1,172.50\n\n11/07/2023　DEB4　就费用申请与 A. Bongartz 通信　0.10　1,360.00　136.00\n11/08/2023　AB21　就 PH（Paul Hastings）9 月费用清单的意见与 C. Edge（埃奇）通信　0.10　1,675.00　167.50\n11/08/2023　DEB4　就费用申请与 A. Bongartz 通信　0.10　1,360.00　136.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/08/2023　ECS1　就额外利害关系方及补充声明与 PH 利益冲突部门通信　0.10　1,045.00　104.50\n11/10/2023　AB21　就美国受托人对 PH 第三次临时费用申请的意见与 L. Despins 通信　0.20　1,675.00　335.00\n11/16/2023　AB21　分析 H. Claiborn（克莱伯恩）（美国受托人）就 PH 临时费用申请提出的意见（0.8）；就此与 L. Despins 通信（0.7）；就此与 H. Claiborn 电话沟通（0.3）　1.80　1,675.00　3,015.00\n11/17/2023　AB21　更新计费备忘录（0.3）；就此与 K. Traxler（特拉克斯勒）通信（0.1）　0.40　1,675.00　670.00\n11/17/2023　KAT2　就费用事宜及破产程序与 A. Bongartz 通信　0.20　1,055.00　211.00\n11/20/2023　DEB4　就聘用问题与 A. Bongartz 通信　0.10　1,360.00　136.00\n11/28/2023　AB21　编制修订后的拟议 PH 费用命令及相关提交通知（0.5）；就提交该等文件与 J. Kuo 通信（0.1）；就此与 L. Despins 通信（0.1）　0.70　1,675.00　1,172.50\n11/28/2023　AB21　就 PH 费用命令与 H. Claiborn（美国受托人）电话沟通（0.1）；就此与 L. Despins 通信（0.2）；就此与 H. Claiborn 通信（0.1）　0.40　1,675.00　670.00\n11/28/2023　JK21　就提交 Paul Hastings 第三次临时费用申请的进一步修订拟议命令通知与 A. Bongartz 通信（0.1）；编制 Paul Hastings 第三次临时费用申请的进一步修订拟议命令通知（0.1）；向法院以电子方式提交 Paul Hastings 第三次临时费用申请的进一步修订拟议命令通知（0.1）；审阅并处理临时费用申请进一步修订拟议命令通知的送达事宜（0.1）　0.40　540.00　216.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/28/2023　JK21　编制 Paul Hastings 第三次临时费用申请修订拟议命令的通知　0.20　540.00　108.00\n11/29/2023　AB21　就 PH 10 月费用清单与 C. Edge 电话沟通（0.1）；就最终费用申请程序与 S. Martinez（马丁内斯）（Zolfo（佐尔福））电话沟通（0.1）　0.20　1,675.00　335.00\n11/30/2023　AB21　就 PH 9 月费用清单与 C. Edge 电话沟通　0.10　1,675.00　167.50\n小计：　B160 费用/聘用申请　5.80　8,752.50\nB165 其他专业人士的费用/聘用申请\n\n11/01/2023　JPK1　起草致 J. Pastore（帕斯托雷）的关于 Kroll（克罗尔）费用明细的信函 (1.8)；审查有关该事项的判例法 (1.0)；就该事项与 J. Kuo（郭）通信 (.2)；就该事项与 N. Bassett（巴西特）通信 (.1)；就该事项与 A. Pfeiffer（普法伊弗）通信 (.1)　3.20　940.00　3,008.00\n\n11/02/2023　AB21　就临时补偿程序与 N. Bassett（巴西特）通信　0.20　1,675.00　335.00\n11/02/2023　JPK1　就 Kroll（克罗尔）费用明细信函与 N. Bassett（巴西特）通信 (.1)；就该事项与 J. Pastore（帕斯托雷）通信 (.2)　0.30　940.00　282.00\n11/03/2023　AB21　就聘用申请与 A. Calascibetta（卡拉希贝塔）（EA Group）通信 (0.1)；就该事项与 A. Calascibetta 通话 (0.2)　0.30　1,675.00　502.50\n11/08/2023　AB21　就委员会律师及 U.S. Trustee（美国受托人）关于 Kroll（克罗尔）费用报表的通信，与 L. Despins（德斯平斯）及 P. Linsey（林赛）（NPM）通话 (0.2)；审阅该通信 (0.1)　0.30　1,675.00　502.50\n11/08/2023　LAD4　与 P. Linsey（林赛）（NPM）及 A. Bongartz（邦加茨）电话会议：关于对 Kroll（克罗尔）费用的异议　0.20　1,975.00　395.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/20/2023　AB21　审阅 OMJB（OMJB）10月费用报表 (0.2)；就该事项与 M. McCormack（麦考马克）（OMJB）通信 (0.1)；就该事项与 L. Despins（德斯平斯）通信 (0.1)　0.40　1,675.00　670.00\n11/20/2023　AB21　审阅 NPM（NPM）10月费用报表 (0.3)；就该事项与 D. Barron（巴伦）通信 (0.1)　0.40　1,675.00　670.00\n11/20/2023　DEB4　分析 NPM（NPM）费用问题　0.30　1,360.00　408.00\n11/20/2023　LAD4　处理与 UST（美国受托人）及委员会关于 Kroll（克罗尔）费用的通话　1.00　1,975.00　1,975.00\n11/21/2023　AB21　审阅 U.S. Trustee（美国受托人）对 EA Group（EA集团）聘用申请的异议 (0.2)；就该事项与 A. Calascibetta（卡拉希贝塔）（EA Group）通话 (0.2)；就该事项与 L. Despins（德斯平斯）通信 (0.2)　0.60　1,675.00　1,005.00\n11/22/2023　AB21　就 EA Group（EA集团）聘用申请，与 A. Calascibetta（卡拉希贝塔）（EA Group）及 M. Pompeo（蓬佩奥）（Faegre）通话 (0.3)；就该事项与 A. Calascibetta 及 M. Pompeo 通信 (0.1)　0.40　1,675.00　670.00\n11/23/2023　AB21　就聘用申请的后续事宜与 T. Calascibetta（卡拉希贝塔）（EA Group）通信　0.10　1,675.00　167.50\n11/26/2023　AB21　就 U.S. Trustee（美国受托人）对 EA Group（EA集团）聘用申请的异议，与 A. Calascibetta（卡拉希贝塔）（EA Group）通信　0.20　1,675.00　335.00\n11/27/2023　AB21　分析与 EA Group（EA集团）聘用申请有关的问题 (0.6)；就该事项与 A. Calascibetta（卡拉希贝塔）（EA Group）通话 (0.3)；就该事项与 A. Calascibetta 通信 (0.2)；就该事项进一步与 A. Calascibetta 通话 (0.1)；就 REM（REM）和 EA Group 与 E. Sutton（萨顿）通话 (0.1)；就该事项与 L. Despins（德斯平斯）通信 (0.3)　1.60　1,675.00　2,680.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/27/2023　ECS1　审阅与 EA Group（EA集团）聘用申请有关的 Raich Ende（赖希·恩德）证据开示文件 (1.1)；就该事项与 A. Bongartz（邦加茨）通话 (.1)；就该事项与 A. Bongartz 通信 (.3)　1.50　1,045.00　1,567.50\n11/27/2023　LAD4　与 I. Goldman（戈德曼）（Pullman）电话会议：关于 Eisner（艾斯纳）聘用　0.20　1,975.00　395.00\n11/28/2023　AB21　准备经修订的 Harneys（哈尼斯）费用命令及经修订的 Epiq（艾匹克）费用命令 (0.3)；准备相关提交通知 (0.1)；就提交该等文件与 J. Kuo（郭）通信 (0.1)　0.50　1,675.00　837.50\n11/28/2023　JK21　就提交 Acheson Doyle（艾奇森·多伊尔）第三份发票的提交通知与 A. Bongartz（邦加茨）通信 (0.1)；准备以电子方式提交 Acheson Doyle 第三份发票的提交通知 (0.1)；向法院以电子方式提交 Acheson Doyle 第三份发票的提交通知 (0.1)；审阅并处理 Acheson Doyle 第三份发票提交通知的送达 (0.1)　0.40　540.00　216.00\n11/28/2023　JK21　就提交经修订的拟议临时费用命令通知与 A. Bongartz（邦加茨）通信 (0.3)；准备关于 Epiq（艾匹克）第二次临时费用申请的经修订拟议命令通知 (0.1)；准备关于 Harneys（哈尼斯）第一次临时费用申请的经修订拟议命令通知 (0.1)；向法院以电子方式提交关于 Paul Hastings（普衡）、Epiq 和 Harneys 临时费用申请的经修订拟议命令通知 (0.3)；审阅并处理经修订拟议命令通知的送达 (0.2)　1.00　540.00　540.00\n11/29/2023　AB21　就 Eisner（艾斯纳）聘用命令的修订与 L. Despins（德斯平斯）通信 (0.2)；就该事项与 A. Calascibetta（卡拉希贝塔）（EA Group）通话及通信 (0.1)；就该事项与 I. Goldman（戈德曼）（Pullman）及 H. Claiborn（克莱伯恩）（U.S. Trustee）通信 (0.1)　0.40　1,675.00　670.00\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 27 页，共 177 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/29/2023　AB21　审阅 Kroll（克罗尔）10月费用报表 (0.6)；就该事项与 P. Parizek（帕里泽克）（Kroll）通话及通信 (0.1)；就该事项与 P. Linsey（林赛）（NPM）通信 (0.1)　0.80　1,675.00　1,340.00\n11/30/2023　AB21　就 Harneys Legal（哈尼斯法律）费用命令与 A. Thorp（索普）（Harneys Legal）通信 (0.1)；就 Epiq（艾匹克）费用命令与 R. Amporfro（安波夫罗）（Epiq）通信 (0.1)　0.20　1,675.00　335.00\n11/30/2023　AB21　就 Eisner（艾斯纳）聘用命令与 Chambers（法官办公室）通信 (0.3)；就该事项与 L. Despins（德斯平斯）通话及通信 (0.1)　0.40　1,675.00　670.00\n小计：　B165 其他专业人士的费用/聘用申请　14.90　20,176.50\nB191　一般诉讼\n\n小计：\nB191 一般诉讼　0.40　638.50\n\n11/13/2023　AB21　审阅移送动议草案 (0.1)；就该事项与 N. Bassett（巴西特）通信 (0.1)　0.20　1,675.00　335.00\n11/08/2023　DEB4　就移送期限与 P. Linsey（林赛）（NPM）通信　0.10　1,360.00　136.00\n11/07/2023　AB21　就延长移送期限的动议与 P. Linsey（林赛）（NPM）通话及通信　0.10　1,675.00　167.50\n\nB195　非工作时间旅行\n\n11/28/2023　LAD4　往返 Bridgeport（布里奇波特）参加听证会的旅行（按半价计费）　1.50　987.50　1,481.25\n小计：　B195 非工作时间旅行　1.50　1,481.25\n\n日期\n姓名首字母　说明　小时　费率　金额\n\nB210　业务运营\n11/10/2023　TS21　准备电汇表格 (.3)；就该事项与 E. Sutton（萨顿）及 L. Despins（德斯平斯）通信 (.3)　0.60　1,210.00　726.00\n11/13/2023　TS21　为 Brosnan Risk Consultants（布罗斯南风险顾问公司）准备电汇表格 (.3)；就该事项与 L. Despins（德斯平斯）及 E. Sutton（萨顿）通信 (.2)　0.50　1,210.00　605.00\n11/15/2023　TS21　就电汇与 L. Despins（德斯平斯）及 E. Sutton（萨顿）通信　0.50　1,210.00　605.00\n11/16/2023　TS21　就电汇与 E. Sutton（萨顿）通信　0.20　1,210.00　242.00\n11/20/2023　AB21　就与专业人士费用申请有关的电汇与 T. Sadler（萨德勒）通信　0.30　1,675.00　502.50\n11/20/2023　TS21　准备电汇表格 (.3)；就该事项与 L. Despins（德斯平斯）及 A. Bongartz（邦加茨）通信 (.2)　0.50　1,210.00　605.00\n11/21/2023　TS21　准备电汇表格 (.4)；就该事项与 L. Despins（德斯平斯）及 A. Bongartz（邦加茨）通信 (.3)　0.70　1,210.00　847.00\n11/30/2023　AB21　就与费用申请及费用报表有关的电汇与 T. Sadler（萨德勒）通信　0.60　1,675.00　1,005.00\n小计：　B210 业务运营　3.90　5,137.50\nB211　财务报告（月度经营报告）\n\n11/16/2023　DEB4　就 MOR（月度经营报告）与 T. Sadler（萨德勒）通信　0.10　1,360.00　136.00\n\n11/17/2023　DEB4　就 MOR（月度经营报告）与 T. Sadler（萨德勒）通信　0.10　1,360.00　136.00\n11/17/2023　TS21　起草 2023年10月月度经营报告 (2.7)；就该事项与 D. Barron（巴伦）及 East West bank（华美银行）通信 (.2)　2.90　1,210.00　3,509.00\n11/20/2023　AB21　就 MORs（月度经营报告）与 D. Barron（巴伦）通话　0.10　1,675.00　167.50\n11/20/2023　DEB4　就 MOR（月度经营报告）与 A. Bongartz（邦加茨）会议 (0.1)；分析该事项 (0.2)；就该事项与 T. Sadler（萨德勒）会议 (0.2)　0.50　1,360.00　680.00\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 29 页，共 177 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人）　50687-00001　发票编号 2387037\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/20/2023　TS21　修订月度经营报告 (.7)；就该事项与 D. Barron（巴伦）通话 (.2)；就该事项与 L. Despins（德斯平斯）及 D. Barron 通信 (.3)　1.20　1,210.00　1,452.00\n11/21/2023　DM26　由受托人通过法院的 CM/ECF 系统提交截至 10/31/23 期间的月度经营报告　0.20　540.00　108.00\n11/21/2023　TS21　就10月月度经营报告与 L. Despins（德斯平斯）及 D. Mohamad（穆罕默德）通信　0.20　1,210.00　242.00\n11/28/2023　TS21　就提交10月月度经营报告与 D. Mohamed（穆罕默德）及 L. Despins（德斯平斯）通信　0.20　1,210.00　242.00\n小计：　B211 财务报告（月度经营报告）　5.50　6,672.50\nB310　债权管理及异议\n11/09/2023　AB21　回复债权人关于申报截止日期的询问　0.10　1,675.00　167.50\n11/21/2023　AB21　就　0.20　1,675.00　335.00\n\n债权登记册　小计：B310 债权管理及异议　0.30　502.50\n\n总计　121.60　113,062.75\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　10.80　1,975.00　21,330.00\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　1.50　987.50　1,481.25\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　0.50　1,675.00　837.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　18.20　1,675.00　30,485.00\nKAT2　Katherine A. Traxler（凯瑟琳·A·特拉克斯勒）　顾问律师　0.20　1,055.00　211.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人）　50687-00001　发票编号 2387037\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　0.40　1,360.00　544.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.50　1,360.00　2,040.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　7.50　1,210.00　9,075.00\nECS1　Ezra C. Sutton（以斯拉·C·萨顿）　律师　3.80　1,045.00　3,971.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　3.50　940.00　3,290.00\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　3.20　540.00　1,728.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　70.50　540.00　38,070.00\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n11/01/2023　复印费　48.00　0.08　3.84\n11/08/2023　复印费　3,375.00　0.08　270.00\n11/10/2023　复印费　37.00　0.08　2.96\n11/20/2023　复印费　189.00　0.08　15.12\n11/21/2023　复印费　8,064.00　0.08　645.12\n11/27/2023　复印费　305.00　0.08　24.40\n11/28/2023　复印费　300.00　0.08　24.00\n11/28/2023　复印费　4,320.00　0.08　345.60\n11/30/2023　复印费　1,980.00　0.08　158.40\n11/01/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　12.80\n11/01/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　13.15\n11/01/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　8.10\n11/01/2023　计算机检索（其他）　55.44\n11/02/2023　UPS（联合包裹服务）/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票编号 00000A6T163453；11/02/2023；；NA；\n800 5TH AVE；NEW YORK, NY 10065；\n1ZA6T1631291771281 (MAN)　24.76\n11/02/2023　UPS（联合包裹服务）/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票编号 00000A6T163453；11/02/2023；；NA；\n162 E 64TH ST；NEW YORK, NY 10065；\n1ZA6T1631297978619 (MAN)　24.76\n11/02/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　39.75\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人）　50687-00001　发票编号 2387037\n\n11/02/2023　计算机检索（其他）　1.89\n\n11/02/2023　计算机检索（其他）　41.58\n11/03/2023　计算机检索（其他）　24.57\n11/07/2023　邮资/快递邮件 -\n优先邮件；Katherine Traxler（凯瑟琳·特拉克斯勒）　11.15\n11/08/2023　邮资/快递邮件 -\n国际；　14.08\n11/08/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　90.00\n11/09/2023　Westlaw（西方法律数据库）　56.57\n11/10/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　8.10\n11/13/2023　计算机检索（其他）　21.78\n11/14/2023　计算机检索（其他）　24.93\n11/15/2023　计算机检索（其他）　22.95\n11/16/2023　计算机检索（其他）　33.84\n11/17/2023　计算机检索（其他）　32.49\n11/18/2023　计算机检索（其他）　36.90\n11/19/2023　Westlaw（西方法律数据库）　93.41\n11/20/2023　邮资/快递邮件 -\n国际；　3.00\n11/20/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　39.15\n11/20/2023　Westlaw（西方法律数据库）　153.48\n11/21/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　1.35\n11/21/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　13.15\n11/21/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　64.00\n11/26/2023　Westlaw（西方法律数据库）　266.62\n11/27/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　9.54\n11/27/2023　Westlaw（西方法律数据库）　299.95\n11/28/2023　邮资/快递邮件 -\n优先邮件；　11.45\n11/28/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　38.16\n11/28/2023　邮资/快递邮件 -\n国际；　4.23\n11/28/2023　邮资/快递邮件 -\n头等邮件 -\n美国；　43.92\n11/28/2023　邮资/快递邮件 -\n国际；　5.45\n11/28/2023　邮资/快递邮件 -\n优先邮件；　55.75\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 32 页，共 177 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　50687-00001　发票编号 2387037　第 19 页\n\n应付余额合计－\n收到即付　$116,831.77\n\n本期费用及成本　$116,831.77\n已发生及垫付的成本合计　$3,769.02\n11/30/2023　Westlaw　306.75\n11/30/2023　邮资/特快邮件－\n国际；　9.16\n11/30/2023　邮资/特快邮件－\n头等邮件－\n美国；　61.20\n11/30/2023　Lexis/在线检索－\nCourtlink 使用－\n2023 年 11 月\n费用；xxx666xxx　11.83\n11/29/2023　邮资/特快邮件－\n头等邮件－\n美国；　61.20\n11/29/2023　邮资/特快邮件－\n国际；　4.23\n11/29/2023　邮资/特快邮件－\n头等邮件－\n美国；　38.16\n11/28/2023　Westlaw　84.85\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 33 of 177\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387038\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税务识别号：95-2209675\n汇总单\n资产追回调查与诉讼\n\nPH LLP 客户/事项编号 50687-00002　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 November 30, 2023 期间所提供专业服务的法律费用　$323,117.50\n\n已发生及垫付的成本　70,636.26\n\n本期应付费用及成本　$393,753.76\n应付余额合计\n－\n收到即付　$393,753.76\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 34 of 177\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387038\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查与诉讼\n\nPH LLP 客户/事项编号 50687-00002　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 November 30, 2023 期间所提供专业服务的法律费用　$323,117.50\n\n已发生及垫付的成本　70,636.26\n\n本期应付费用及成本\n　$393,753.76\n应付余额合计－\n收到即付　$393,753.76\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 35 of 177\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho\nWan Kwok（郭文贵）案中的第 11 章受托人　February 14, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387038\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税务识别号：95-2209675\n\n截至 November 30, 2023 期间所提供的专业服务\n资产追回调查与诉讼　$323,117.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB120　资产分析与追回\n11/03/2023　AB21　就 Ace Decade（艾斯十年）\n股份转让事宜与 L. Despins（L. 德斯平斯）及 A. Thorp（A. 索普）\n（Harneys Legal（哈尼律师事务所））通信（0.1）；就\n同一事项与 L. Despins 及 A.\nThorp 通话（0.5）　0.60　1,675.00　1,005.00\n11/03/2023　LAD4　与 A. Thorp（Harneys Legal）及 A.\nBongartz（A. 邦加茨）电话会议，讨论：Ace Decade　0.50　1,975.00　987.50\n11/03/2023　LAD4　与 N. Richardson（N. 理查森）、P. Wright（P. 赖特）、deQuincey\n（Pallas（帕拉斯））电话会议，讨论 Ace Decade 的后续步骤　0.70　1,975.00　1,382.50\n11/05/2023　AB21　就 Ace\nDecade 股份转让事宜与 L. Despins 通信　0.40　1,675.00　670.00\n11/05/2023　LAD4　审阅 Ace Decade 英国问题　0.40　1,975.00　790.00\n11/06/2023　AB21　就 Ace\nDecade 股份转让事宜与 L. Despins 通信　0.20　1,675.00　335.00\n11/07/2023　AB21　就 R.\nHao（R. 郝）及\nAce Decade 转让事宜与 L. Despins 通信（0.3）；就\n同一事项与 L. Song（L. 宋）通话（0.1）　0.40　1,675.00　670.00\n11/07/2023　DEB4　就 Ace\nDecade 事宜与 A. Bongartz 通信　0.10　1,360.00　136.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/07/2023　LAD4　审阅 A. Thorp（Harneys Legal）关于：\nAce Decade 送达\n问题的电子邮件　0.50　1,975.00　987.50\n11/07/2023　LS26　审阅与 Ace Decade\n及 Kwok（郭文贵）关联人士有关的文件（.4）；就\n同一事项与 A. Bongartz 会议（.1）　0.50　855.00　427.50\n11/15/2023　LAD4　审阅/编辑致 Harcus Parker（哈克斯·帕克律师事务所）的函件，内容关于：UBS\n诉讼　0.20　1,975.00　395.00\n小计：　B120 资产分析与追回　4.50　7,786.00\nB150 与债权人的会议及沟通\n\n11/18/2023　DEB4　为与\n案件策略相关的 UCC（无担保债权人委员会）准备演示材料（3.8）；分析\n与此有关的文件\n（1.6）　5.40　1,360.00　7,344.00\n\n11/20/2023　DEB4　与 S. Maza（S. 马扎）会议，讨论\n诉讼策略及为 UCC 准备的相关演示材料\n（0.9）；与 P. Linsey（P. 林西）\n会议，讨论同一事项（0.2）；准备有关诉讼\n策略的 UCC 演示材料的一部分（0.5）；与 L. Despins\n就 UCC 演示材料通信（0.2）　1.80　1,360.00　2,448.00\n11/20/2023　SM29　与 D. Barron（D. 巴伦）通话，讨论通知问题、诉讼时效，\n以及为 UCC 准备的相关演示材料　0.90　1,360.00　1,224.00\n11/21/2023　DEB4　就\n诉讼策略与 L. Despins 通信（0.1）；准备与此相关的 UCC\n演示材料（0.4）　0.50　1,360.00　680.00\n小计：　B150 与债权人的会议及沟通　8.60　11,696.00\nB155 法庭听证\n\n11/06/2023　ECS1　就　0.20　1,045.00　209.00\n\n为 11/7/23 听证会作准备事宜与 A. Luft（A. 卢夫特）通信\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/07/2023　AEL2　审阅提交材料并为\nCasper（卡斯珀）听证会准备笔记　0.50　1,675.00　837.50\n11/08/2023　ECS1　就\n11/14/23 听证会事项与 A. Luft 通信　0.10　1,045.00　104.50\n11/10/2023　ECS1　就 Kwok\n案 11/14/23 听证会的议程与 D. Mohammed（D. 穆罕默德）通信（.1）；审阅议程草案（.1）　0.20　1,045.00　209.00\n11/22/2023　ECS1　就 11/28/23 听证会\n在 Kwok\n案中的议程与 D. Mohamed（D. 穆罕默德）通信（.1）；审阅议程草案（.2）　0.30　1,045.00　313.50\n11/27/2023　DEB4　修订关于诉讼\n策略听证会的演示材料　0.80　1,360.00　1,088.00\n11/27/2023　ECS1　就 Kwok 案 11/28/23 听证会的修订\n议程与 D. Mohamed 通信（.1）；审阅议程草案（.2）　0.30　1,045.00　313.50\n11/28/2023　DEB4　进一步准备关于案件\n策略的状态会议演示材料　0.30　1,360.00　408.00\n小计：　B155 法庭听证　2.70　3,483.00\n\nB191　一般诉讼\n11/01/2023　JK21　更新上诉追踪表　0.40　540.00　216.00\n11/01/2023　KC27　分析有关延长　4.00　940.00　3,760.00\n\n11/01/2023　KC27　分析有关延长\n提起撤销诉讼期限的判例法　4.00　940.00　3,760.00\n\n11/01/2023　LAD4　就 Vartan（瓦尔坦）证言记录\n问题与 A. Luft 通信　0.30　1,975.00　592.50\n11/01/2023　SM29　就 D. Cao（D. 曹）\n起诉书、文件提交及\n证据与 E. Sutton（E. 萨顿）通信（.3）；审阅\n同一事项（.6）；就先例与 J. Kuo（J. 郭）通信（.1）；审阅同一事项\n（.6）；分析有关欺诈性转让的判例法\n（1.0）；准备针对 D.\nCao 的起诉书部分内容（1.1）　3.70　1,360.00　5,032.00\n11/02/2023　DEB4　就\n转让撤销问题与 P. Linsey 通信　0.20　1,360.00　272.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/02/2023　DEB4　就 Lamp Capital（蓝普资本）起诉书的\n送达事宜与 E. Sutton 通话　0.10　1,360.00　136.00\n11/02/2023　ECS1　审阅并评论 Lamp\nCapital 起诉书的送达事宜（.1）；就同一事项与 D. Barron\n通话（.1）　0.20　1,045.00　209.00\n11/02/2023　JK21　研究 Eighth Circuit Court of Appeal（第八巡回上诉法院）\n关于简易判决的意见书及其基础\n动议　2.60　540.00　1,404.00\n11/02/2023　KC27　分析有关延长\n诉讼时效的判例法（6.6）；就同一事项与\nS. Maza 通信（.2）　6.80　940.00　6,392.00\n11/02/2023　LAD4　分析/评论欺诈性转让\n请求权的综合问题（通道、中善意）　2.80　1,975.00　5,530.00\n11/02/2023　LS26　分析有关欺诈性转让的判例法　0.40　855.00　342.00\n11/02/2023　SM29　就诉讼时效\n依据与 K. Catalano（K. 卡塔拉诺）通信　0.20　1,360.00　272.00\n11/02/2023　SM29　准备 D. Cao 起诉书的部分内容　2.00　1,360.00　2,720.00\n11/03/2023　DM26　研究 Yan Chu\nLiu（刘彦初）9/7/23 和 Hsin Yu Shih（施欣瑜）9/8/23\n证言记录中标记的证物（1.1）；就\n同一事项与 J.\nKosciewicz（J. 科谢维奇）通信（.1）　1.20　540.00　648.00\n11/03/2023　KC27　分析有关撤销诉讼\n诉讼时效的判例法及规则　2.80　940.00　2,632.00\n11/03/2023　LAD4　审阅 Kwok 对证据开示 DOJ（美国司法部）异议的答复\n（.40）；审阅 Madoff（麦道夫）第二巡回法院关于：善意的裁决\n（.40）　0.80　1,975.00　1,580.00\n11/03/2023　NAB　分析案件截止日期及后续步骤（.4）；\n就潜在请求权与 L. Despins 通信（.1）　0.50　1,675.00　837.50\n11/03/2023　SM29　准备 Defeng Cao（曹德峰）起诉书的部分内容　1.30　1,360.00　1,768.00\n11/05/2023　DEB4　就另我人格\n问题与 P. Linsey 通信　0.40　1,360.00　544.00\n11/06/2023　DEB4　分析 NPM（NPM）关于转让\n撤销及另我人格问题的备忘录　0.30　1,360.00　408.00\n11/06/2023　DEB4　与 P. Linsey（NPM）就欺诈性转让问题\n举行会议　0.50　1,360.00　680.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/06/2023　DEB4　就另我问题与 S. Maza 通信　0.20　1,360.00　272.00\n\n11/06/2023　KC27　分析有关延长诉讼时效的判例法　5.10　940.00　4,794.00\n\n11/06/2023　AEL2　与 P. Linsey、L. Despins 和 N. Bassett 进行诉讼进展更新电话会议　0.40　1,675.00　670.00\n\n11/06/2023　NAB　参加与 P. Linsey（NPM）、L. Despins 和 A. Luft 就案件总体进展及更新举行的部分电话会议（.3）；审阅与此相关的关于撤销之诉问题的备忘录（.2）　0.50　1,675.00　837.50\n\n11/06/2023　SM29　与 D. Barron 通话，讨论 RICO、诉讼时效及既判力问题（.4）；为 A. Weitzman 编写上述事项摘要（2.7）　3.10　1,360.00　4,216.00\n\n11/07/2023　KC27　总结有关撤销之诉诉讼时效中止的判例结论　0.50　940.00　470.00\n\n11/07/2023　WO　审阅案件的事实及法律背景　3.50　1,045.00　3,657.50\n\n11/08/2023　DEB4　就 MDC 信息与 E. Sutton 通信　0.10　1,360.00　136.00\n\n11/08/2023　ECS1　审阅有关送达 Lamp Capital 起诉状的送达证明　0.10　1,045.00　104.50\n\n11/08/2023　KC27　参加与 S. Maza 就撤销之诉诉讼时效举行的会议（.8）；进一步分析有关该事项的问题及法律依据（1.2）　2.00　940.00　1,880.00\n\n11/08/2023　NAB　审阅就获准对 Ho Wan Kwok（郭文贵）证据开示制裁提出上诉的动议所作决定　0.30　1,675.00　502.50\n\n11/08/2023　SM29　与 K. Catalano 就诉讼时效判例结论及分析举行会议（.8）；就 Defeng Cao（曹德旺）起诉状与 A. Luft 通信（.1）　0.90　1,360.00　1,224.00\n\n11/09/2023　DEB4　与 L. Despins、N. Bassett 和 A. Luft 就诉讼策略举行会议　1.30　1,360.00　1,768.00\n\n11/09/2023　ECS1　进一步审阅有关送达 Lamp Capital 起诉状的送达证明　0.10　1,045.00　104.50\n\n日期　缩写　说明　小时　费率　金额\n\n11/09/2023　KC27　分析破产程序之外可能适用的衡平时效中止　2.70　940.00　2,538.00\n\n11/09/2023　LAD4　与 D. Barron、A. Luft、N. Bassett 电话会议，讨论：衡平时效中止及相关问题（1.30）；向 N. Bassett、A. Luft、D. Barron 发送电子邮件，讨论：其他另我案件（.40）　1.70　1,975.00　3,357.50\n\n11/09/2023　AEL2　与 L. Despins、N. Bassett 和 D. Barron 就潜在诉讼的策略举行会议　1.30　1,675.00　2,177.50\n\n11/09/2023　NAB　参加与 L. Despins、A. Luft 和 D. Barron 的电话会议，讨论其他诉因的策略及相关分析　1.30　1,675.00　2,177.50\n\n11/10/2023　KC27　分析有关可能适用的衡平时效中止的判例法　1.50　940.00　1,410.00\n\n11/12/2023　KC27　分析有关另我责任的判例法　0.40　940.00　376.00\n\n11/13/2023　DEB4　就另我问题与 S. Maza 通信（0.1）；就同一事项与 K. Catalano 通信（0.1）　0.20　1,360.00　272.00\n\n11/13/2023　JK21　更新上诉追踪图表　0.20　540.00　108.00\n\n11/13/2023　AEL2　与 NPM 和 N. Bassett 进行诉讼进展更新电话会议　0.60　1,675.00　1,005.00\n\n11/13/2023　NAB　审阅待决事项及截止期限的状态（.2）；与 A. Luft、P. Linsey（NPM）和 D. Skalka（NPM）通话，讨论相关问题、案件更新及策略（.6）　0.80　1,675.00　1,340.00\n\n11/14/2023　ECS1　就郭文贵案件即将届至的截止期限与 W. Farmer、L. Song、J. Kosciewicz 通信　0.20　1,045.00　209.00\n\n11/14/2023　KC27　分析有关另我认定的判例法　2.50　940.00　2,350.00\n\n11/14/2023　SM29　审阅 K. Catalano 的电子邮件及所附有关衡平时效中止的案件　0.50　1,360.00　680.00\n\n11/14/2023　SM29　就 D. Cao 起诉状更新事项向 A. Luft 发送电子邮件　0.20　1,360.00　272.00\n\n11/15/2023　EL13　分析讨论受托人提起特定诉因资格的案件　1.10　1,210.00　1,331.00\n\n日期　缩写　说明　小时　费率　金额\n\n11/15/2023　ECS1　就郭文贵案件即将届至的截止期限与 N. Bassett、S. Maza、D. Barron、A. Luft 通信　0.20　1,045.00　209.00\n\n11/15/2023　ECS1　起草针对 Defeng Cao 的起诉状部分内容（1.9）；与 S. Maza 就同一事项通话（.1）　2.00　1,045.00　2,090.00\n\n11/15/2023　KC27　继续分析有关另我责任的判例法（4.7）；总结有关该事项的结论（.5）；就同一事项与 D. Barron 通信（.1）；与 S. Maza 就撤销之诉诉讼时效举行会议（.1）　5.40　940.00　5,076.00\n\n11/15/2023　SM29　就诉讼时效法律依据及动议与 L. Despins 通信（.3）；与 K. Catalano 就同一事项举行会议（.1）　0.40　1,360.00　544.00\n\n11/15/2023　SM29　与 E. Sutton 就 D. Cao 起诉状通话（.1）；修订该起诉状（.5）；就同一事项向 A. Luft 发送电子邮件（.1）　0.70　1,360.00　952.00\n\n11/16/2023　DEB4　就时效中止动议与 P. Linsey（NPM）通信（0.2）；就同一事项与 L. Despins 通信（0.1）；就 William Je 与 A. Luft 通信（0.1）　0.40　1,360.00　544.00\n\n11/16/2023　EL13　分析主张特定诉因的破产案件　5.30　1,210.00　6,413.00\n\n11/16/2023　KC27　分析有关可能适用的衡平时效中止的判例法　4.20　940.00　3,948.00\n\n11/16/2023　AEL2　修订 D. Cao 起诉状　2.80　1,675.00　4,690.00\n\n11/16/2023　AEL2　就衡平时效中止问题与 L. Despins 通信　0.10　1,675.00　167.50\n\n11/16/2023　SM29　就诉讼时效及时效中止与 L. Despins 通信（.1）；就同一事项向 K. Catalano 发送电子邮件（.1）　0.20　1,360.00　272.00\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 42 页，共 177 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/17/2023　DEB4　与 K. Catalano 就对人管辖权问题举行会议（0.3）；分析 K. Catalano 提供的有关另我问题的案件（0.3）；就法律策略与 L. Despins 通信（0.2）；就衡平时效中止动议与 S. Maza 通信（0.3）　1.10　1,360.00　1,496.00\n\n11/17/2023　EL13　分析主张特定诉因的破产起诉状　1.10　1,210.00　1,331.00\n\n11/17/2023　ECS1　起草针对 Defeng Cao 的起诉状部分内容（.5）；就同一事项与 S. Maza 通信（.1）　0.60　1,045.00　627.00\n\n11/17/2023　KC27　分析有关另我责任标准的判例法（4.4）；分析有关证明对人管辖权的判例法（.8）；与 D. Barron 就同一事项通话（.3）；总结判例结论（.6）　6.10　940.00　5,734.00\n\n11/17/2023　SM29　修订 D. Cao 起诉状以纳入 A. Luft 的意见（.7）；就同一事项向 E. Sutton 发送电子邮件（.1）；进一步修订 D. Cao 起诉状（.1）　0.90　1,360.00　1,224.00\n\n11/18/2023　DEB4　分析 Kroll 提供的有关撤销对象的文件（0.4）；就同一事项与 A. Lomas（Kroll）和 P. Linsey（NPM）通信（0.3）　0.70　1,360.00　952.00\n\n11/20/2023　DEB4　就案件进展会议动议与 P. Linsey 通信（0.1）；修订该动议（0.1）；就同一事项与 L. Despins 通信（0.1）　0.30　1,360.00　408.00\n\n11/20/2023　DEB4　就另我问题与 P. Linsey 通信　0.10　1,360.00　136.00\n\n11/20/2023　KC27　分析有关破产法院在中止时效期间方面所享有衡平权力的判例法　1.90　940.00　1,786.00\n\n11/20/2023　LAD4　与 J. Murray（DOJ）电话会议，讨论后续问题　0.20　1,975.00　395.00\n\n日期　缩写　说明　小时　费率　金额\n\n11/20/2023　SM29　审阅有关诉讼时效的案件（.3）；审阅 K. Catalano 就诉讼时效问题发送的电子邮件（.2）；就同一事项回复 K. Catalano（.1）　0.60　1,360.00　816.00\n\n11/21/2023　KC27　分析有关可能适用的衡平时效中止的判例法　1.50　940.00　1,410.00\n\n11/21/2023　SM29　就衡平时效中止与 L. Despins、D. Barron、A. Luft、N. Bassett 通信（.4）；就有关该事项的判例法与 L. Despins 和 K. Catalano 通信（.3）　0.70　1,360.00　952.00\n\n11/22/2023　DEB4　与 L. Despins、S. Sarnoff 和 P. Friedman（OMM）、I. Goldman（Pullman）、N. Bassett 及 P. Linsey（NPM）就诉讼策略举行会议　0.80　1,360.00　1,088.00\n\n11/22/2023　NAB　与 L. Despins、D. Barron、委员会律师及 PAX 律师通话，讨论撤销之诉及策略（.8）；就同一事项与 L. Despins 和 D. Barron 通信（.2）　1.00　1,675.00　1,675.00\n\n11/22/2023　SM29　起草发给 L. Despins 的电子邮件，讨论与诉讼时效结论有关的案件（.4）；就同一事项进一步与 L. Despins 通信（.2）　0.60　1,360.00　816.00\n\n11/24/2023　DEB4　与 L. Despins 就案件进展会议准备工作及诉讼策略举行会议　0.30　1,360.00　408.00\n\n11/24/2023　DEB4　与 S. Maza 就诉讼策略及诉讼时效举行会议　0.70　1,360.00　952.00\n\n11/24/2023　SM29　与 D. Barron 通话，讨论诉讼时效中止　0.70　1,360.00　952.00\n\n11/26/2023　DEB4　分析与欺诈转让请求权有关的问题　0.80　1,360.00　1,088.00\n\n11/28/2023　DM26　就 Y. Chun Liu 证言记录的音频向 Esquire Solutions 发送电子邮件　0.10　540.00　54.00\n\n11/28/2023　KC27　起草撤销之诉衡平时效中止动议　5.30　940.00　4,982.00\n\n11/29/2023　KC27　起草撤销之诉衡平时效中止动议　11.00　940.00　10,340.00\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 44 页，共 177 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/30/2023　DEB4　与 P. Linsey 就针对 Mei Guo（郭梅）的请求权举行会议（0.4）；就相关证据开示与 P. Linsey 通信（0.1）　0.50　1,360.00　680.00\n\n11/30/2023　KC27　继续起草撤销之诉衡平时效中止动议　12.20　940.00　11,468.00\n\n小计：　B191 一般诉讼　136.30　152,890.50\n\nB210　业务运营\n\n11/08/2023　AB21　与 W. Burke（船长）通话，讨论 Lady May 2 的越冬保养　0.10　1,675.00　167.50\n\n11/22/2023　AB21　与 W. Burke（船长）通信，讨论 Lady May 2 的越冬保养　0.10　1,675.00　167.50\n\n11/28/2023　AB21　与 W. Burke（船长）通信，讨论 LM2 的越冬保养　0.10　1,675.00　167.50\n\n小计：　B210 业务运营　0.30　502.50\n\nB261　调查\n\n11/01/2023　AB21　就 K Legacy 的行动方案与 L. Despins 通信　0.70　1,675.00　1,172.50\n\n11/01/2023　DM26　研究有关特定 Rule 2004 对象及其送达和注册代理人信息　4.10　540.00　2,214.00\n\n11/01/2023　DEB4　就 Mei Guo 租金付款事宜与 L. Song 通信　0.30　1,360.00　408.00\n\n11/01/2023　ECS1　审阅有关郭文贵关联方及资产、其与郭文贵的关联关系以及其公司信息的资料　0.20　1,045.00　209.00\n\n11/01/2023　ECS1　起草综合补充 Rule 2004 证据开示动议、传票及文件出示请求（.7）；就同一事项与 D. Mohamed 通信（.2）　0.90　1,045.00　940.50\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 45 页，共 177 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2387038\n\n日期　缩写　说明　小时　费率　金额\n\n11/01/2023　ECS1　就尚待处理的 Rule 2004 动议、协商会议及传票，拟定对 Rule 2004 对象的回复（.1）；与 R. Grand（Lax & Neville（拉克斯与内维尔））通话，讨论 GS Security Solutions（GS 安全解决方案）的证据开示义务（.2）　0.30　1,045.00　313.50\n\n11/01/2023　ECS1　审阅并总结为回应 Rule 2004 请求而提交的文件　0.10　1,045.00　104.50\n\n11/01/2023　JDA　研究有关某些实体送达信息的事项　1.60　400.00　640.00\n\n11/01/2023　LS26　审阅与补充 Rule 2004 动议有关的文件　0.60　855.00　513.00\n\n11/01/2023　YH7　研究有关 Doaa Dashoush（杜阿·达舒什，Verte Mode（维尔特时尚）的首席运营官，此前曾任职于 GFashion（G 时尚））、Chris Lee（克里斯·李，亦称 Nan Li（南丽）、Chris Li（克里斯·李）、Mei Guo Xiao Li（美国小丽））、Hao Li（郝丽，亦称 Huo Lai（霍来））、Yongping Yan（严永平，亦称 Shan Mu（杉木））及 Yumei Hao（郝玉梅，亦称 Ru Shui（如水））送达信息的事项　0.80　450.00　360.00\n\n11/02/2023　DM26　为某些 Rule 2004 对象拟定文件出示请求（1.2）；研究有关某些 Rule 2004 对象送达信息及注册代理人的事项（3.4）　4.60　540.00　2,484.00\n\n11/02/2023　DEB4　与 P. Linsey（P. 林赛，NPM）就银行证据开示进行通信　0.20　1,360.00　272.00\n\n11/02/2023　DEB4　与 P. Linsey（NPM）就银行证据开示举行会议　0.30　1,360.00　408.00\n\n11/02/2023　DEB4　与 E. Sutton（E. 萨顿）就补充 Rule 2004 动议的送达进行通信　0.10　1,360.00　136.00\n\n11/02/2023　DEB4　参加与 Kroll（克罗尔）、L. Despins（L. 德斯潘）、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）就法证调查进展举行的通话　0.70　1,360.00　952.00\n\n11/02/2023　EE3　研究有关 Pamela Tsai（帕梅拉·蔡，亦称 Meiling Pan（潘美玲））的事项　1.00　400.00　400.00\n\n11/02/2023　ECS1　就尚待处理的 Rule 2004 动议，拟定对 Rule 2004 对象的回复　0.70　1,045.00　731.50\n\n协商会议及传票\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 46 页，共 177 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00002　发票编号 2387038\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/02/2023　ECS1　拟定第九项综合补充 Rule 2004 动议、传票及文件出示请求（1.3）；与 D. Mohamed（D. 穆罕默德）就此进行通信（.2）；与 P. Linsey（NPM）就此进行通信并通话（.2）　1.70　1,045.00　1,776.50\n\n11/02/2023　ECS1　审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.20　1,045.00　209.00\n\n11/02/2023　LAD4　处理与 Kroll、N. Bassett、D. Barron（D. 巴伦）、A. Luft 的每周通话　0.70　1,975.00　1,382.50\n\n11/02/2023　AEL2　参加与 Kroll、L. Despins、N. Bassett 及 D. Barron 就法证调查进展举行的通话　0.70　1,675.00　1,172.50\n\n11/02/2023　NAB　与 L. Despins、A. Luft、D. Barron 及 Kroll 就调查进展和策略通话（.7）；与 P. Linsey（NPM）就 Rule 2004 证据开示问题进行通信（.2）　0.90　1,675.00　1,507.50\n\n11/03/2023　DEB4　与 P. Parizek（P. 帕里泽克，Kroll）就调查对象进行通信　0.20　1,360.00　272.00\n\n11/03/2023　DEB4　与 E. Sutton 就 Rule 2004 对象进行通信　0.20　1,360.00　272.00\n\n11/03/2023　ECS1　与 A. Luft 及 P. Linsey 就 Yongbing Zhang（张永兵）的 Rule 2004 文件出示进行通话（.7）；随后与 P. Linsey 就此进一步通话（.1）　0.80　1,045.00　836.00\n\n11/03/2023　ECS1　审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.10　1,045.00　104.50\n\n11/03/2023　ECS1　审阅并总结为回应 Rule 2004 请求而提交的文件　0.20　1,045.00　209.00\n\n11/03/2023　ECS1　就尚待处理的 Rule 2004 动议、协商会议及传票，拟定对 Rule 2004 对象的回复　0.10　1,045.00　104.50\n\n11/03/2023　AEL2　与 E. Sutton 及 P. Linsey 就 Zhang 的 Rule 2004 回复通话　0.70　1,675.00　1,172.50\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 47 页，共 177 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/04/2023　ECS1　起草给 Yongbing Zhang 的律师 J. Nealon（J. 尼隆）的电子邮件，内容涉及 Zhang 的文件出示（.1）；与 D. Barron 及 L. Song（L. 宋）就此进行通信（.2）　0.30　1,045.00　313.50\n\n11/05/2023　ECS1　继续起草给 Yongbing Zhang 的律师 J. Nealon 的电子邮件，内容涉及 Zhang 的文件出示（1.4）；与 L. Song 及 P. Linsey（NPM）就此进行通信（.2）　1.60　1,045.00　1,672.00\n\n11/06/2023　DM26　研究有关某些证据开示当事人送达信息及注册代理人的事项　2.40　540.00　1,296.00\n\n11/06/2023　DEB4　与 E. Sutton 就 Rule 2004 问题进行通信　0.20　1,360.00　272.00\n\n11/06/2023　DEB4　与 P. Linsey（NPM）就 Prime Trust（普莱姆信托）举行会议　0.10　1,360.00　136.00\n\n11/06/2023　DEB4　与 A. Luft 就 Casper（卡斯珀）和解进行通信　0.10　1,360.00　136.00\n\n11/06/2023　DEB4　与 P. Linsey 就银行证据开示举行会议　0.20　1,360.00　272.00\n\n11/06/2023　DEB4　与 E. Sutton 及 P. Linsey（NPM）就 Prime Trust 进行通信　0.10　1,360.00　136.00\n\n11/06/2023　DEB4　与 A. Lomas（A. 洛马斯，Kroll）就 Cowall（考沃尔）及 Mitchell（米切尔）转账进行通信　0.20　1,360.00　272.00\n\n11/06/2023　DEB4　与 E. Sutton 就 Rule 2004 对象进行通信　0.10　1,360.00　136.00\n\n11/06/2023　ECS1　分析有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.60　1,045.00　627.00\n\n11/06/2023　ECS1　为补充综合 Rule 2004 动议编制额外对象清单　0.20　1,045.00　209.00\n\n11/06/2023　ECS1　就尚待处理的 Rule 2004 动议，拟定对 Rule 2004 对象的回复　0.40　1,045.00　418.00\n\n协商会议及传票\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 48 页，共 177 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/06/2023　ECS1　与 P. Linsey（NPM）就第九项综合补充 Rule 2004 动议、传票及文件出示请求通话（.2）；审阅并评论其送达事宜（.5）　0.70　1,045.00　731.50\n\n11/06/2023　LAD4　与 P. Linsey（NPM）、N. Bassett 及 A. Luft 就证据开示事项更新举行电话会议（.40）；审阅/编辑强制 Anton（安东）履行义务的动议（.40）；与 P. Linsey 就此举行电话会议（.20）；审阅/编辑强制 Jetlaw（捷特法律）履行义务的动议（.50）　1.50　1,975.00　2,962.50\n\n11/06/2023　NAB　审阅并概述调查及诉讼策略问题（.3）；与 L. Despins 及 A. Luft 就调查的数据收集问题进行通信（.1）　0.40　1,675.00　670.00\n\n11/07/2023　DM26　研究有关某些当事人注册代理人及送达信息的事项　3.70　540.00　1,998.00\n\n11/07/2023　DEB4　分析 Kroll 关于 K Legacy（K 传承）的备忘录（0.3）；与 L. Despins 就此进行通信（0.1）　0.40　1,360.00　544.00\n\n11/07/2023　DEB4　分析 G Club（G 俱乐部）文件（0.8）；与 L. Song 就此进行通信（0.2）　1.00　1,360.00　1,360.00\n\n11/07/2023　DEB4　与 A. Lomas（Kroll）就银行账户进行通信　0.10　1,360.00　136.00\n\n11/07/2023　DEB4　与 E. Sutton 就额外 Rule 2004 对象进行通信　0.10　1,360.00　136.00\n\n11/07/2023　ECS1　分析有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料（.5）；与 P. Linsey（NPM）就此通话（.1）　0.60　1,045.00　627.00\n\n11/07/2023　ECS1　与 P. Linsey（NPM）及 Yinying Wang（王茵莹）的律师 M. Bachner（M. 巴赫纳）就 Wang 的 Rule 2004 传票通话（.2）；审阅相关问题并就此准备笔记（.1）　0.30　1,045.00　313.50\n\n11/07/2023　ECS1　与 A. Luft 就致 Yongbing Zhang 的律师 J. Nealon 的电子邮件进行通信，内容涉及 Zhang 的 Rule 2004 传票义务　0.50　1,045.00　522.50\n\n日期\n\n11/07/2023　姓名首字母\n\nECS1　说明\n\n就尚待处理的 Rule 2004 动议、协商会议及传票，拟定对 Rule 2004 对象的回复　小时\n\n0.40　费率\n\n1,045.00　金额\n\n418.00\n\n11/07/2023　LAD4　审阅/评论伦敦公寓问题（3.10）；与 S. Nicolas（S. 尼古拉斯，PH London（PH 伦敦）合伙人）就此举行电话会议（.30）　3.40　1,975.00　6,715.00\n\n11/07/2023　AEL2　与 Kroll 就恢复设备中的数据通话　0.60　1,675.00　1,005.00\n\n11/07/2023　NAB　与 P Linsey 就加快证据开示动议进行通信（.2）；审阅该动议的拟提交文件（.2）　0.40　1,675.00　670.00\n\n11/08/2023　DM26　研究有关某些 Rule 2004 对象送达信息及注册代理人的事项　0.80　540.00　432.00\n\n11/08/2023　DEB4　与 P. Linsey（NPM）及 A. Lomas（Kroll）就银行账户举行会议　0.50　1,360.00　680.00\n\n11/08/2023　DEB4　与 E. Sutton 就额外 Rule 2004 对象举行会议　0.10　1,360.00　136.00\n\n11/08/2023　DEB4　与 L. Song 就 Gypsy Mei（吉普赛·梅）进行通信　0.10　1,360.00　136.00\n\n11/08/2023　EL13　审阅有关破产案件及破产受托人提出的请求权的背景文件　2.40　1,210.00　2,904.00\n\n11/08/2023　ECS1　就尚待处理的 Rule 2004 动议、协商会议及传票，拟定对 Rule 2004 对象的回复　0.10　1,045.00　104.50\n\n11/08/2023　ECS1　与 P. Linsey 就与第九项综合补充 Rule 2004 动议、传票及文件出示请求的潜在异议方举行协商会议通话（.2）；与 N. Bassett、A. Luft 及 P. Linsey（NPM）就此进行通信（.1）　0.30　1,045.00　313.50\n\n11/08/2023　ECS1　与 D. Barron 就 Rule 2004 对象通话（.1）；审阅有关 Kwok 关联方及资产、其与 Kwok 的关联以及其公司信息的资料（.4）；与 P. Linsey（NPM）就此通话（.1）　0.60　1,045.00　627.00\n\n11/08/2023　LAD4　审阅线人材料　1.20　1,975.00　2,370.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/08/2023　LS26　审阅有关 Kwok 关联方及相关实体的社交媒体内容　2.40　855.00　2,052.00\n\n11/08/2023　NAB　审阅 P. Linsey（NPM）有关对 Rule 2004 证据开示提出异议的电子邮件　0.20　1,675.00　335.00\n\n11/09/2023　AB21　与 L. Despins 就英属维尔京群岛（BVI）证据开示的后续步骤进行通信（0.1）；与 D. Barron 就此通话（0.1）　0.20　1,675.00　335.00\n\n11/09/2023　DEB4　参加与 Kroll、L. Despins、N. Bassett、A. Luft 就法证调查进展举行的通话（0.9）；分析与此有关的文件（0.7）；与 L. Song 就额外 Kwok 房产举行会议（0.2）；与 A. Bongartz（A. 邦加茨）就 BVI 实体进行通信（0.1）；与 P. Parizek（Kroll）就亚利桑那州房屋进行通信（0.1）；与 P. Parizek（Kroll）就 G Club 进行通信（0.2）；与 P. Parizek 就 Haitham Khaled（海瑟姆·哈立德）进行通信（0.1）；与 E. Sutton 就 MDC 信息进行通信（0.1）；与 K. Mitchell（K. 米切尔，NPM）就银行转账进行通信（0.2）；与 P. Parizek 就实体清单进行通信（0.1）；与 E. Sutton 就外国银行业务存在进行通信（0.1）　2.80　1,360.00　3,808.00\n\n11/09/2023　DEB4　与 E. Sutton 就 FOIA 请求进行通信（0.1）；与 A. Luft 就此进行通信（0.1）；与 A. Bongartz 就 BVI 证据开示举行会议（0.1）；与 L. Song 就 Hamilton（汉密尔顿）实体举行会议（0.2）；与 E. Sutton 就银行在美国的业务存在进行通信（0.1）；与 L. Song 就潜在的亚利桑那州房产进行通信（0.1）；与 L. Despins、N. Bassett 及 A. Luft 就调查策略进行通信（0.5）；分析与此有关的文件（0.3）　1.50　1,360.00　2,040.00\n\n及传票\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/09/2023　EL13　审阅有关破产案件及破产受托人提出的请求权的背景文件　2.00　1,210.00　2,420.00\n\n11/09/2023　ECS1　与 P. Linsey 就与第九项综合补充规则2004动议、传票及文书提交请求的潜在异议方进行协商通话　0.20　1,045.00　209.00\n\n11/09/2023　ECS1　审阅有关 Kwok（郭文贵）的关联方和资产、其与郭文贵的关联以及其公司资料的信息　0.30　1,045.00　313.50\n\n11/09/2023　ECS1　就尚未处理的规则2004动议、协商及传票，准备向规则2004对象作出的回应　0.10　1,045.00　104.50\n\n11/09/2023　LAD4　审阅 Kroll（克罗尔）状态更新（.30）；与 A. Luft、N. Bassett、D. Barron 处理 Kroll 每周通话（.90）　1.20　1,975.00　2,370.00\n\n11/09/2023　AEL2　与 Kroll、L. Despins、N. Bassett 和 D. Barron 就 Kroll 调查分析进行更新通话　0.90　1,675.00　1,507.50\n\n11/09/2023　LS26　与 D. Barron 就潜在资产召开会议　0.20　855.00　171.00\n\n11/09/2023　LS26　审阅有关郭文贵关联人的社交媒体内容（.5）；与 D. Barron 就此召开会议（.2）　0.70　855.00　598.50\n\n11/09/2023　NAB　参加与 L. Despins、A. Luft、D. Barron 和 Kroll 进行的调查更新及策略通话　0.90　1,675.00　1,507.50\n\n11/10/2023　DEB4　就公共记录信息与 J. Barker（Kroll）通信　0.20　1,360.00　272.00\n\n11/10/2023　ECS1　审阅对第九项综合补充规则2004动议、传票及文书提交请求提出的异议　0.20　1,045.00　209.00\n\n11/10/2023　ECS1　就尚未处理的规则2004动议，准备向规则2004对象作出的回应　0.10　1,045.00　104.50\n\n案号 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 52 页，共 177 页\n\n日期　首字母　说明　小时　费率　金额\n\n11/12/2023　ECS1　审阅有关郭文贵的关联方和资产、其与郭文贵的关联以及其公司资料的信息　0.20　1,045.00　209.00\n\n11/13/2023　DM26　研究有关规则2004对象的送达信息（1.4）；就此与 E. Sutton 通信（.1）　1.50　540.00　810.00\n\n11/13/2023　ECS1　与 A. Luft 及 Casper Firm（卡斯珀律师事务所）的律师 G. Leibowitz（Cole Schotz（科尔·肖茨律师事务所））就卡斯珀律师事务所和解协议付款事宜通信　0.30　1,045.00　313.50\n\n11/13/2023　ECS1　就 I. Feng 的规则2004传票，与 Irene Feng（冯艾琳）的律师 S. Fogerty（FLB Law（FLB律师事务所））及 W. Farmer 进行协商通话（.7）；审阅相关问题并就此准备笔记（.1）　0.80　1,045.00　836.00\n\n11/13/2023　ECS1　就尚未处理的规则2004动议和传票，准备向规则2004对象作出的回应　0.10　1,045.00　104.50\n\n11/13/2023　AEL2　分析 G Club（G俱乐部）裁决　1.20　1,675.00　2,010.00\n\n11/13/2023　WCF　与 I. Feng 的律师 S. Fogerty 及 E. Sutton 就规则2004传票进行通话　0.70　1,270.00　889.00\n\n11/14/2023　DM26　研究有关规则2004证据开示对象的送达信息（1.7）；就此与 E. Sutton 通信（.1）　1.80　540.00　972.00\n\n11/14/2023　ECS1　审阅有关郭文贵的关联方和资产、其与郭文贵的关联以及其公司资料的信息（.5）；就债务人准备 FOIA 请求（.8）　1.30　1,045.00　1,358.50\n\n11/14/2023　ECS1　就尚未处理的规则2004动议和传票，准备向规则2004对象作出的回应　0.20　1,045.00　209.00\n\n11/14/2023　ECS1　与 A. Luft 及卡斯珀律师事务所的律师 G. Leibowitz（Cole Schotz）就卡斯珀律师事务所和解协议付款事宜通信　0.10　1,045.00　104.50\n\n日期　首字母　说明　小时　费率　金额\n\n11/15/2023　DEB4　分析与 G Club 有关的文件（0.4）；与 A. Luft 就上诉期间中止执行动议通信（0.1）　0.50　1,360.00　680.00\n\n11/15/2023　ECS1　就尚未处理的规则2004动议和传票，准备向规则2004对象作出的回应　0.10　1,045.00　104.50\n\n11/15/2023　ECS1　就 Zhang（张勇兵）的规则2004传票文书提交义务，向其律师 J. Nealon 准备电子邮件　0.50　1,045.00　522.50\n\n11/15/2023　ECS1　与 A. Luft、T. Sadler 及 Ari Casper（Casper Firm）就卡斯珀律师事务所和解协议付款事宜通信　0.10　1,045.00　104.50\n\n11/15/2023　ECS1　审阅有关郭文贵的关联方和资产、其与郭文贵的关联以及其公司资料的信息　0.50　1,045.00　522.50\n\n11/15/2023　JPK1　与 D. Barron 就根据主案保护令共享指定文件所需的同意事宜通信　0.10　940.00　94.00\n\n11/15/2023　LAD4　审阅／编辑我方强制 Seacoast（海岸公司）履行义务的动议　0.30　1,975.00　592.50\n\n11/15/2023　LAD4　审阅 Neubert 备忘录，内容涉及庞氏推定（.90）；就此向 P. Linsey 发送电子邮件（.40）　1.30　1,975.00　2,567.50\n\n11/15/2023　LS26　审阅补充规则2004动议和传票　0.40　855.00　342.00\n\n11/16/2023　DM26　研究某些规则2004对象的送达信息　1.30　540.00　702.00\n\n11/16/2023　DEB4　参加与 L. Despins、N. Bassett、A. Luft 进行的 Kroll 通话，讨论法证调查更新（0.9）；与 P. Linsey（NPM）就证据开示问题召开会议（0.2）；与 L. Song 就调查文件通信（0.1）；与 L. Song 就举报人提供的信息通信（0.1）；与 E. Sutton 和 P. Linsey 就银行证据开示通信（0.1）　1.40　1,360.00　1,904.00\n\n案号 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 54 页，共 177 页\n\n日期　首字母　说明　小时　费率　金额\n\n11/16/2023　ECS1　审阅有关郭文贵的关联方和资产、其与郭文贵的关联以及其公司资料的信息　0.90　1,045.00　940.50\n\n11/16/2023　ECS1　与 P. Linsey（NPM）就对第八项和第九项综合补充规则2004证据开示动议提出的异议及受托人对此的答复进行通话（.3）；与 L. Song 和 P. Linsey 就此通话（.2）；审阅与此相关的对第八项和第九项综合补充规则2004证据开示动议提出的异议（.3）；就此向 P. Linsey 通信并提供信息（.3）　1.10　1,045.00　1,149.50\n\n11/16/2023　ECS1　就 Zhang 文书提交的缺陷，向其律师 J. Nealon 准备电子邮件（1.7）；与 A. Luft 就此通信（.3）　2.00　1,045.00　2,090.00\n\n11/16/2023　ECS1　与 Ari Casper（Casper Firm）和 T. Sadler 就卡斯珀律师事务所和解协议付款事宜通信　0.10　1,045.00　104.50\n\n11/16/2023　IC　研究有关 A. Faundez 的信息　0.20　400.00　80.00\n\n11/16/2023　LAD4　审阅 Kroll 调查的后续步骤（.20）；与 D. Barron、N. Bassett、A. Luft 处理 Kroll 每周通话（.90）　1.10　1,975.00　2,172.50\n\n11/16/2023　AEL2　修订致 Zhang 的信函，内容涉及有缺陷的证据开示答复　1.00　1,675.00　1,675.00\n\n11/16/2023　AEL2　与 P. Linsey（NPM）就 Childe 传票通信　0.30　1,675.00　502.50\n\n11/16/2023　AEL2　与 Kroll、L. Despins、N. Bassett 和 D. Barron 就 Kroll 调查分析进行更新通话　0.90　1,675.00　1,507.50\n\n11/16/2023　LS26　与 P. Linsey、S. Smeriglio、E. Sutton 就对规则2004异议作出的回应召开会议　0.20　855.00　171.00\n\n11/16/2023　LS26　在 Relativity 审阅某些银行记录　0.20　855.00　171.00\n\n11/16/2023　LS26　就规则2004传票，与规则2004传票对象通信　0.50　855.00　427.50\n\n案号 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 55 页，共 177 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2387038\n\n日期　首字母　说明　小时　费率　金额\n\n11/16/2023　NAB　与 L. Despins、A. Luft、D. Barron 和 Kroll 就调查更新和分析进行通话　0.90　1,675.00　1,507.50\n\n11/16/2023　NAB　审阅与 G Club 对证据开示命令提出上诉有关的提交文件（.4）；与 G Club 律师、A. Luft 和 L. Song 就此通话（.4）；就此与 G Club 律师进行后续电子邮件往来（.2）；审阅地方法院上诉提交文件（.2）；起草对此的答复（.9）；与 P. Linsey（NPM）就此通信（.2）；修订对地方法院上诉提交文件的答复草案（.5）　2.80　1,675.00　4,690.00\n\n11/17/2023　DM26　研究有关某些规则2004证据开示对象的送达信息　2.80　540.00　1,512.00\n\n11/17/2023　ECS1　与 Victor Cerda（维克托·塞尔达）的律师 J. M. Swergold（Yankwitt LLP（扬克维特律师事务所））及 W. Farmer 就其规则2004传票进行协商　0.20　1,045.00　209.00\n\n11/17/2023　ECS1　审阅有关郭文贵的关联方和资产、其与郭文贵的关联以及其公司资料的信息　0.10　1,045.00　104.50\n\n11/17/2023　ECS1　审阅并概述为回应证据开示请求而提交的文件　0.40　1,045.00　418.00\n\n11/17/2023　HRO　研究有关 A. Mitchell 的送达信息　0.40　400.00　160.00\n\n11/17/2023　LAD4　就摩托车事宜向 L. Song 和 S. Maza 发送电子邮件　0.40　1,975.00　790.00\n\n11/17/2023　WCF　与 V. Cerda 的律师及 E. Sutton 就遵守规则2004传票事宜通话　0.20　1,270.00　254.00\n\n11/19/2023　DEB4　与 A. Luft、E. Sutton、L. Song 和 L. Despins 就空壳公司网络通信（0.2）；分析与此有关的文件（1.2）；与 L. Song 就 DiBattista 通信（0.1）；与 L. Despins 就实质合并通信（0.3）；分析与此有关的判例及法律依据（0.8）；与 S. Maza 就此通信（0.1）；与 P. Linsey（NPM）就此通信（0.1）　2.80　1,360.00　3,808.00\n\n日期　首字母　说明　小时　费率　金额\n\n11/19/2023　DEB4　与 E. Sutton 就 G Club 文件通信　0.10　1,360.00　136.00\n\n11/19/2023　ECS1　审阅并概述为回应证据开示请求而提交的文件　0.30　1,045.00　313.50\n\n11/19/2023　NAB　与 L. Despins 就 G Club 文件通信　0.20　1,675.00　335.00\n\n11/20/2023　AME　审阅近期提交的文件并准备供律师审阅（.5）；与 E. Sutton 就此通信（.1）　0.60　420.00　252.00\n\n11/20/2023　DEB4　与 D. Carnelli 就银行证据开示通信（0.1）；与 P. Linsey 和 P. Parizek（Kroll）就此通信（0.2）；与 A. Bongartz 就英属维尔京群岛证据开示通信（0.1）；与 L. Song 就 G Club 文件通信（0.1）；与 P. Linsey（NPM）就此通信（0.1）；与 L. Despins 就 ROLF 证据开示通信（0.2）；与 A. Luft 就此通信（0.2）；与 J. Kosciewicz 就 ROLF 证据开示召开会议（0.1）；审阅 J. Kosciewicz 就此发出的通信（0.3）；与 A. Lomas 就此通信（0.1）；与 A. Lomas 就 NewPeople 实体通信（0.2）　1.70　1,360.00　2,312.00\n\n11/20/2023　ECS1　审阅有关郭文贵的关联方和资产、其与郭文贵的关联以及其公司资料的信息　0.50　1,045.00　522.50\n\n11/20/2023　ECS1　审阅并概述为回应证据开示请求而提交的文件　1.20　1,045.00　1,254.00\n\n11/20/2023　JPK1　与 D. Barron 就 Rule of Law Society（法治协会）及 ROLF 证据开示召开会议（.1）；审阅有关就此进行协商的内部笔记（.2）　0.30　940.00　282.00\n\n11/21/2023　DM26　研究有关 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）、其送达信息以及相关美国州实体的信息　1.30　540.00　702.00\n\n案号 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 57 页，共 177 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2387038\n\n日期　首字母　说明　小时　费率　金额\n\n11/21/2023　DEB4　就《信息自由法》（FOIA）请求与 E. Sutton（E. Sutton）和 A. Luft（A. Luft）通信（0.1）；分析 A. Lomas（A. Lomas）提供的有关 Rule of Law 实体的文件（0.5）；就同一事项与 L. Despins（L. Despins）通信（0.2）；就 G Club 实体与 P. Parizek（P. Parizek）通信（0.1）；分析与同一事项有关的文件（0.4）　1.30　1,360.00　1,768.00\n\n11/21/2023　ECS1　审阅有关 Kwok（郭文贵）关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.20　1,045.00　209.00\n\n11/21/2023　ECS1　就尚未处理的规则 2004 动议及传票，拟定给规则 2004 对象的答复　0.20　1,045.00　209.00\n\n11/21/2023　ECS1　审阅 G Club 及拟介入方对规则 2004 动议提出异议的答复（.8）；就同一事项与 P. Linsey（NPM）通话（.1）；就同一事项与 P. Linsey 通信（.1）　1.00　1,045.00　1,045.00\n\n11/21/2023　JK21　更新上诉跟踪图表　0.40　540.00　216.00\n\n11/22/2023　AB21　就英属维尔京群岛（BVI）证据开示与 D. Barron（D. Barron）通话（0.1）；就同一事项与 D. Barron 通信（0.1）；就同一事项与 A. Thorp（Harneys Legal）通话（0.2）　0.40　1,675.00　670.00\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 58 页，共 177 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00002　发票编号 2387038\n\n日期　缩写　说明　小时　费率　金额\n\n11/22/2023　DEB4　就银行证据开示及转账事宜与 P. Parizek（Kroll）、A. Lomas（Kroll）及 P. Linsey（NPM）召开会议（1.0）；就同一事项与 P. Linsey 开会（0.1）；分析与同一事项有关的文件（0.4）；就英属维尔京群岛证据开示与 A. Bongartz（A. Bongartz）通信（0.2）；就同一事项与 A. Bongartz 通话（0.1）；分析与同一事项有关的文件（0.8）；分析证据开示文件（1.3）；就文件数据库与 A. Singh（ULX）通信（0.1）；就 David Fallon（David Fallon）与 P. Parizek 通信（0.1）；就 Ziba Limited（Ziba Limited）与 E. Sutton 通信（0.1）；就同一事项与 K. Liu（K. Liu）通信（0.1）；就 Whitecroft（Whitecroft）与 P. Linsey 通信（0.1）；就 Annie Lau（Annie Lau）转账事宜与 L. Song（L. Song）通信（0.1）　4.50　1,360.00　6,120.00\n\n11/22/2023　ECS1　审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.20　1,045.00　209.00\n\n11/23/2023　DEB4　就 Rule of Law Foundation（Rule of Law Foundation）证据开示与 A. Luft 通信　0.10　1,360.00　136.00\n\n11/23/2023　ECS1　审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.10　1,045.00　104.50\n\n11/23/2023　KL12　就 Kwok 实体（Ziba Limited）及相关公司信息进行研究　0.80　400.00　320.00\n\n11/25/2023　LS26　审阅有关 Kwok 相关实体及人员的社交媒体内容　1.00　855.00　855.00\n\n11/26/2023　DEB4　就英属维尔京群岛实体与 P. Linsey（NPM）通信　0.50　1,360.00　680.00\n\n11/27/2023　DEB4　就银行证据开示与 A. Lomas 和 P. Parizek（Kroll）通信　0.20　1,360.00　272.00\n\n日期　缩写　说明　小时　费率　金额\n\n11/27/2023　ECS1　审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料（.1）；就同一事项与 A. Bongartz 通信（.1）　0.20　1,045.00　209.00\n\n11/27/2023　ECS1　审阅并总结为回应证据开示请求而提交的文件　0.10　1,045.00　104.50\n\n11/27/2023　LAD4　审阅通道备忘录　1.10　1,975.00　2,172.50\n\n11/28/2023　AB21　就英属维尔京群岛证据开示的最新进展与 A. Thorp（Harneys Legal）通话并通信　0.10　1,675.00　167.50\n\n11/28/2023　DEB4　就 G Club 转账事宜与 L. Despins 通信　0.20　1,360.00　272.00\n\n11/28/2023　ECS1　审阅并总结为回应证据开示请求而提交的文件　0.10　1,045.00　104.50\n\n11/28/2023　ECS1　审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.10　1,045.00　104.50\n\n11/28/2023　ECS1　就尚未处理的规则 2004 动议及传票，拟定给规则 2004 对象的答复　0.10　1,045.00　104.50\n\n11/29/2023　ECS1　就尚未处理的规则 2004 动议及传票，拟定给规则 2004 对象的答复　0.20　1,045.00　209.00\n\n11/29/2023　ECS1　审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.70　1,045.00　731.50\n\n11/29/2023　ECS1　审阅并总结 G Club 提交的文件　1.80　1,045.00　1,881.00\n\n11/30/2023　AB21　就英属维尔京群岛证据开示与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 E. Sutton 通信（0.1）　0.20　1,675.00　335.00\n\n11/30/2023　DM26　为第九份补充规则 2004 动议所列个人的传票起草附函　0.60　540.00　324.00\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 60 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号 2387038\n\n日期　缩写　说明　小时　费率　金额\n\n11/30/2023　DEB4　参加与 Kroll（Kroll）、N. Bassett（N. Bassett）及 A. Luft 就 Kroll 法务分析更新举行的电话会议（0.5）；就规则 2004 证据开示问题与 E. Sutton 开会（0.3）；就英属维尔京群岛证据开示与 A. Bongartz 通信（0.1）；就同一事项与 L. Song 通信（0.1）；就塞浦路斯房产与 E. Sutton 通信（0.1）；就 HCHK 主服务协议与 E. Sutton 通信（0.1）；就伦敦公寓与 L. Despins 通信（0.1）；就 Cirrus（Cirrus）与 E. Sutton 通信（0.1）；就银行交易证据开示与 P. Linsey 开会（0.4）　1.80　1,360.00　2,448.00\n\n11/30/2023　ECS1　为下一份补充综合规则 2004 动议编制额外对象名单　0.20　1,045.00　209.00\n\n11/30/2023　ECS1　分析并总结 G Club 提交的文件　0.60　1,045.00　627.00\n\n11/30/2023　ECS1　审阅并评论第九份补充规则 2004 动议所涉传票的送达事宜（.4）；就传票送达事宜与 E. Cohn（Metro Attorney Service）通信（.4）；就传票附函事宜与 D. Mohamed（D. Mohamed）通信（.2）；审阅并修订传票附函（.2）；就传票送达事宜与 P. Linsey 通话（.1）　1.30　1,045.00　1,358.50\n\n11/30/2023　ECS1　审阅有关 Kwok 关联方及资产、其与 Kwok 的联系以及其公司信息的资料（1.3）；就同一事项与 D. Barron 通话（.3）；就同一事项与 D. Barron 和 L. Song 通信（.1）；就同一事项与 P. Linsey（NPM）通信（.2）；就新发现的 Kwok 关联英属维尔京群岛实体的进一步证据开示与 A. Bongartz 通信（.2）　2.10　1,045.00　2,194.50\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 61 页，共 177 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/30/2023　AEL2　就 Kroll 调查更新与 Kroll、N. Bassett 和 D. Barron 通话（.5）；后续审阅所讨论的某些事项（.1）　0.60　1,675.00　1,005.00\n\n11/30/2023　NAB　就调查进展及后续步骤与 A. Luft、D. Barron 和 Kroll 通话　0.50　1,675.00　837.50\n\n小计：　B261 调查　128.40　146,759.50\n\n合计　280.80　323,117.50\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　20.30　1,975.00　40,092.50\n\nNAB　Nicholas A. Bassett　合伙人　11.60　1,675.00　19,430.00\n\nAB21　Alex Bongartz　顾问律师　3.50　1,675.00　5,862.50\n\nAEL2　Luft, Avi E.　顾问律师　12.60　1,675.00　21,105.00\n\nDEB4　Douglass E. Barron　律师　42.80　1,360.00　58,208.00\n\nSM29　Shlomo Maza　律师　17.60　1,360.00　23,936.00\n\nWCF　Will C. Farmer　律师　0.90　1,270.00　1,143.00\n\nEL13　Emma J. Lanzon　律师　11.90　1,210.00　14,399.00\n\nECS1　Ezra C. Sutton　律师　37.50　1,045.00　39,187.50\n\nWO　Will Ostrander　律师　3.50　1,045.00　3,657.50\n\nKC27　Kristin Catalano　律师　75.90　940.00　71,346.00\n\nJPK1　Jon P. Kosciewicz　律师　0.40　940.00　376.00\n\nLS26　Luyi Song　律师　7.10　855.00　6,070.50\n\nDM26　David Mohamed　律师助理　26.20　540.00　14,148.00\n\nJK21　Jocelyn Kuo　律师助理　3.60　540.00　1,944.00\n\nYH7　Yael Hopkovitz　其他计时人员　0.80　450.00　360.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号 2387038\n\nAME　Amy M. Ecklund　其他计时人员　0.60　420.00　252.00\n\nKL12　Kelly Liu　其他计时人员　0.80　400.00　320.00\n\nJDA　Javii D. Austin　其他计时人员　1.60　400.00　640.00\n\nHRO　Heather R. O'Dea　其他计时人员　0.40　400.00　160.00\n\nIC　Irene Chang　其他计时人员　0.20　400.00　80.00\n\nEE3　Elizabeth Elliott　其他计时人员　1.00　400.00　400.00\n\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n11/06/2023　复印费　23,166.00　0.08　1,853.28\n\n11/06/2023　复印费　32.00　0.08　2.56\n\n11/09/2023　复印费　447.00　0.08　35.76\n\n11/20/2023　复印费（彩色）　505.00　0.20　101.00\n\n02/28/2023　法庭记录服务——Esquire Deposition Solutions, LLC，发票编号 2105571，日期为 02/28/23，Margaret Conboy（Margaret Conboy）的证言及笔录　1,290.40\n\n02/28/2023　法庭记录服务——Esquire Deposition Solutions, LLC，发票编号 2105572，日期为 02/28/23，Margaret Conboy 的证言及笔录　715.00\n\n07/19/2023　法庭记录服务——Esquire Deposition Solutions, LLC，发票编号 INV2535011，日期为 07/19/23，Matthew Levine（Matthew Levine）的证言及笔录　1,242.05\n\n10/11/2023　律师送达服务——Metro Attorney Service Inc.，发票编号 39956，日期为 10/11/23，向 17Miles LLC（17Miles LLC）送达传票　271.25\n\n11/01/2023　Lexis/在线检索　261.23\n\nLuc Despins 作为 Ho Wan　第 29 页\n\nKwok 案件中的第 11 章受托人\n50687-00002\n发票编号 2387038\n\n11/02/2023　UPS/快递服务——UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/02/2023；Sharon Jones Santiag（Sharon Jones Santiag）；East West Bank（East West Bank）；135 N. Los Robles Avenue；Pasadena, CA 911011758；1ZA6T1631394499917（MAN）　67.17\n\n11/02/2023　Lexis/在线检索　92.02\n\n11/02/2023　Lexis/在线检索　92.02\n\n11/03/2023　Westlaw（Westlaw）　56.57\n\n11/04/2023　本地——餐费——Avram Luft（Avram Luft）；10/19/2023；餐厅：Yama（Yama）；城市：New York（纽约）；晚餐；人数：1；在处理证言提纲期间的晚餐　36.85\n\n11/06/2023　UPS/快递服务——UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Cirrus Industries, Inc.（Cirrus Industries, Inc.）；838 Walker Road, Suite 21-2；DOVER, DE 199042751；1ZA6T1630197415961（MAN）　18.78\n\n11/06/2023　UPS/快递服务——UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Gypsy Mei Food Services LLC（Gypsy Mei Food Services LLC）；600 Mamaroneck Avenue, #400；HARRISON, NY 105281613；1ZA6T1630193008042（MAN）　18.78\n\n11/06/2023　UPS/快递服务——UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Mar-a-Lago Club LLC（Mar-a-Lago Club LLC）；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630190599688（MAN）　18.78\n\n11/06/2023　UPS/快递服务——UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；GM 27 LLC（GM 27 LLC）；600 Mamaroneck Avenue, #400；HARRISON, NY 105281613；1ZA6T1630196046577（MAN）　18.78\n\n11/06/2023　UPS/快递服务——UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；Gypsy Mei Productions LLC（Gypsy Mei Productions LLC）；3411 Silverside Road, Suite 104；WILMINGTON, DE 198104812；1ZA6T1630191741673（MAN）　18.78\n\nLuc Despins 作为 Ho Wan　第 30 页\n\nKwok 案件中的第 11 章受托人\n50687-00002\n发票编号 2387038\n\n11/06/2023　UPS/快递服务——UPS（美元）（JPMPCARD）；发票编号 00000A6T163453；11/06/2023；G News Operations, LLC（G News Operations, LLC）；One Gateway Center；NEWARK, NJ 071025323；1ZA6T1630198284986（MAN）　18.78\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；Gypsy Mei Food Services LLC（Gypsy Mei 食品服务有限责任公司）；3411 Silverside Road, Suite 104；WILMINGTON, DE 198104812；\n1ZA6T1630193801854 (MAN)　18.78\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；G News Operations, LLC（G 新闻运营有限责任公司）；1209 Orange Street；\nWILMINGTON, DE 198011120；\n1ZA6T1630194323637 (MAN)　18.78\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；The Lost Draft LLC（The Lost Draft 有限责任公司）；600 Mamaroneck Avenue, #400；\nHARRISON, NY 105281613；\n1ZA6T1630196481203 (MAN)　18.78\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；\nYINYING WANT（王银英）；2030 HUDSON ST.；FORT\nLEE, NJ 070247222；1ZA6T1630199287016\n(MAN)　22.18\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；DOAA\nDASHOUSH；29 Vista Trl；WAYNE, NJ\n074706278；1ZA6T1630192499014 (MAN)　22.18\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；DING\n(IVAN) LIN（林丁〔Ivan〕）；134-25 Franklin Ave.；Flushing, NY\n113554667；1ZA6T1630191966805 (MAN)　22.18\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；\nYONGPING YAN（闫永平）；3727 SEWARD LN.；\nFREDERICK, MD 217047847；\n1ZA6T1630194191093 (MAN)　27.16\n\n案件 22-50073　文件 2875　提交于 02/14/24　录入于 02/14/24 22:54:06　第 65 页，共 177 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　第 31 页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2387038\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163463；11/06/2023；\nHAORAN HE（何浩然）；HAORAN HE（何浩然）；79 EAST WORKS\nDRIVE；BIRMINGHAM, B 458；\n1ZA6T1636690271909 (MAN)　3.40\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；Cirrus\nDesign Corp.（Cirrus 设计公司）；4515 Taylor Cir；Hermantown, MN\n558111548；1ZA6T1630193882580 (MAN)　32.18\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；Cirrus\nDesign Corp.；222 S. 9th Street；MINNEAPOLIS,\nMN 554023373；1ZA6T1630191559997 (MAN)　32.18\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；CHRIS\nLEE（克里斯·李）；649 Puma Canyon Ln；GLENDORA, CA\n917406351；1ZA6T1630193578570 (MAN)　40.16\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；G Club（G 俱乐部）；\n800 N Harper Ave；LOS ANGELES, CA\n900466804；1ZA6T1630191192623 (MAN)　40.16\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；；\nKAMEL DEBECHE（卡迈勒·德贝什）；518 N SAN VICENTE\nBLVD；WEST HOLLYWOOD, CA 900481814；\n1ZA6T1630197575191 (MAN)　40.16\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；\nHAORAN HE；HAORAN HE；79 EAST WORKS\nDRIVE；BIRMINGHAM, B 458；\n1ZA6T1636690271909 (MAN)　66.41\n\n11/06/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/06/2023；\nSTICHTING DUURZAME（STICHTING DUURZAME 基金会）；STICHTING\nDUURZAME；REGULIERENRING 12；\nBUNNIK, 3981LB；1ZA6T1636697988258\n(MAN)　66.41\n\n11/06/2023　邮资/特快专递 -\nPriority Mail（优先邮件）；　10.75\n\nLuc Despins 作为 Ho Wan\n\nKwok 案件中的第 11 章受托人\n50687-00002\n发票编号 2387038\n\n11/06/2023　邮资/特快专递 -\nPriority Mail（优先邮件）；　12.55\n\n11/06/2023　邮资/特快专递 -\nPriority Mail（优先邮件）；　14.50\n\n11/06/2023　邮资/特快专递 -\nPriority Mail（优先邮件）；　16.30\n\n11/06/2023　邮资/特快专递 -\nPriority Mail（优先邮件）；　233.75\n\n11/06/2023　邮资/特快专递 -\nPriority Mail（优先邮件）；　41.80\n\n11/06/2023　邮资/特快专递 -\nPriority Mail（优先邮件）；　47.40\n\n11/06/2023　邮资/特快专递 -\nPriority Mail（优先邮件）；　67.35\n\n11/06/2023　Westlaw（西方法律数据库）　1,036.01\n\n11/06/2023　Westlaw　28.28\n\n11/07/2023　Westlaw　699.01\n\n11/08/2023　律师送达服务 -\nMetro Attorney Service Inc.（Metro 律师送达服务公司），\n发票 # 40248，日期为 11/08/23，关于向\nCrane Advisory Group, LLC（Crane 咨询集团有限责任公司）送达\n传票。　175.50\n\n11/08/2023　律师送达服务 -\nMetro Attorney Service Inc.，\n发票 # 40247，日期为 11/08/23，所提供的专业\n服务涉及：向 Crocker Mansion Estate LLC（克罗克宅邸地产有限责任公司）和\nChristie's International Real Estate North Jersey Inc（佳士得国际地产新泽西北部公司）送达传票　536.00\n\n11/08/2023　律师送达服务 -\nMetro Attorney Service Inc.，\n发票 # 40246，日期为 11/08/23，所提供的专业\n服务涉及：向 LaBarbiera Custom Homes（拉巴比耶拉定制住宅）送达一份传票　705.50\n\n11/09/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/09/2023；G CLUB\nINTERNATIONAL（G 国际俱乐部）；G CLUB\nINTERNATIONAL LIMITES；159 MARY\nSTREET；GEORGETOWN, 66130；\n1ZA6T1636798343244 (MAN)　53.76\n\n11/09/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163453；11/09/2023；\nANDREW CHILDE（安德鲁·柴尔德）；ANDREW CHILDE；159\nMARY STREET；GEORGETOWN, 66130；\n1ZA6T1636798934034 (MAN)　53.76\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　第 33 页\n\nKwok\n50687-00002\n发票编号 2387038\n\n11/15/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163463；11/15/2023；；NA；\n2030 HUDSON ST；FORT LEE, NJ 07024；\n1ZA6T1631299287013 (MAN)　11.13\n\n11/15/2023　UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163463；11/15/2023；\nCommerical Banking C；Axos Bank -\nLa Jolla（Axos 银行—拉霍亚）；4350\nLa Jolla Village Drive；San Diego, CA 921221244；\n1ZA6T1630198124907 (MAN)　26.67\n\n11/15/2023　本地 -\n餐饮 -\nShlomo Maza（什洛莫·马扎）；10/31/2023；\n餐厅：Uber Eats；城市：New York；晚餐；\n人数：1；就事项加班\n工作餐　39.11\n\n11/16/2023　Lexis/在线检索　261.23\n\n11/17/2023　Lexis/在线检索　310.97\n\n11/17/2023　Lexis/在线检索　92.02\n\n11/20/2023　UPS/快递服务 -\nMetro Attorney Service Inc.，\n发票 # 40353，日期为 11/20/23，尝试送达及\n向 Ann Buck（安·巴克）和 Buck Esq. LLC（巴克律师有限责任公司）送达传票　1,062.00\n\n11/21/2023　Westlaw　36.84\n\n11/22/2023　Westlaw　153.92\n\n11/24/2023　Westlaw　28.28\n\n11/29/2023　UPS/快递服务 -\nMetro Attorney Service Inc.，\n发票 # 40421，日期为 11/29/23，尝试送达及\n向 McDonnell & Whitaker（麦克唐纳与惠特克）送达一份传票　594.40\n\n11/30/2023　外部专业服务 -\nDavid Mohamed（大卫·穆罕默德）；\n11/17/2023；从 DE-SOS 购买 BSI\nGROUP LLC（BSI 集团有限责任公司）的状态报告；商户：Nj\nbusines services　0.10\n\n11/30/2023　外部专业服务 -\nDavid Mohamed；\n11/17/2023；购买\nBSI\nGROUP LLC 的状态报告；来源为 DE-SOS；商户：\nDelaware corp & tax web　10.00\n\n案件 22-50073　文件 2875　提交于 02/14/24　录入于 02/14/24 22:54:06　第 68 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　第 34 页\n\nKwok\n50687-00002\n发票编号 2387038\n\n11/30/2023\nLexis/在线检索 -\nCourtlink 使用 -\n2023 年 11 月的\n费用；xxx666xxx\n\n11/30/2023\nWestlaw\n产生并垫付的总成本\n当期费用和成本　194.27\n$70,636.26\n$393,753.76\n\n19.54\n11/30/2023\nUnitedLex 发票 -\nUnitedlex Corp（UnitedLex 公司），发票 #\n092444，日期为 11/30/23，UnitedLex –\nDSAI\n2023 年 11 月费用 –\n外部专业\n服务　57,362.62\n\n案件 22-50073　文件 2875　提交于 02/14/24　录入于 02/14/24 22:54:06　第 69 页，共 177 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387039\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总单\n\n其他诉讼　PH LLP 客户/事项 # 50687-00003　Luc A. Despins\n\n截至 November 30, 2023 期间所提供专业服务的法律费用　$6,003.50\n\n产生并垫付的成本　4,457.55\n\n应付当期费用和成本　$10,461.05\n应付余额总额 -\n收到即付　$10,461.05\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。*\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现在可以通过\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款在线支付发票：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。*\n\n案件 22-50073　文件 2875　提交于 02/14/24　录入于 02/14/24 22:54:06　第 70 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387039\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项 # 50687-00003　Luc A. Despins\n\n截至 November 30, 2023 期间所提供专业服务的法律费用　$6,003.50\n\n产生并垫付的成本　4,457.55\n\n应付当期费用和成本　$10,461.05\n应付余额总额 -\n收到即付　$10,461.05\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。*\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现在可以通过\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款在线支付发票：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。*\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho　February 14, 2024\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387039\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间所提供的专业服务\n其他诉讼　$6,003.50\n\n收件人：Luc Despins\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n11/01/2023　JK21　审阅 Kwok 刑事案件中为 L. Despins 新提交的\n诉状　0.40　540.00　216.00\n\n11/02/2023　JK21　审阅 Kwok 刑事案件中为 L. Despins 新提交的\n诉状　0.40　540.00　216.00\n\n11/03/2023　JK21　审阅 Kwok 刑事案件中为 L. Despins 新提交的\n诉状　0.40　540.00　216.00\n\n11/03/2023　NAB　审阅刑事案件中的提交文件　0.20　1,675.00　335.00\n\n11/06/2023　JK21　审阅 Kwok 刑事案件中为 L. Despins 新提交的\n诉状　0.40　540.00　216.00\n\n11/07/2023　JK21　审阅 Kwok 刑事案件中为 L. Despins 新提交的\n诉状　0.40　540.00　216.00\n\n11/08/2023　JK21　审阅 Kwok 刑事案件中为 L. Despins 新提交的\n诉状　0.40　540.00　216.00\n\n11/09/2023　JK21　审阅 Kwok 刑事案件中为 L. Despins 新提交的\n诉状　0.40　540.00　216.00\n\n案件 22-50073　文件 2875　提交于 02/14/24　录入于 02/14/24 22:54:06　第 72 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00003　发票编号 2387039\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/09/2023　WCF　审阅针对债务人的纽约南区（Southern District of New York）诉讼案卷项目及中止状态（.3）；就同一事项与N. Bassett（N. 巴西特）及P. Linsey（P. 林赛）（NPM）通信（.1）；就自动中止及破产案件状态致地区法院的联合函件与对方律师通信（.2）　0.60　1,270.00　762.00\n\n11/10/2023　JK21　为L. Despins（L. 德斯潘斯）审阅郭文贵（Kwok）刑事案件中新提交的诉状　0.40　540.00　216.00\n\n11/13/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.40　540.00　216.00\n\n11/14/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.40　540.00　216.00\n\n11/15/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.40　540.00　216.00\n\n11/16/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.40　540.00　216.00\n\n11/16/2023　NAB　审阅破产法院驳回中止动议的裁定　0.30　1,675.00　502.50\n\n11/17/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.40　540.00　216.00\n\n11/20/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.40　540.00　216.00\n\n11/21/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.30　540.00　162.00\n\n11/22/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.30　540.00　162.00\n\n11/27/2023　DEB4　分析郭文贵的审前释放动议　0.30　1,360.00　408.00\n\n11/27/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.30　540.00　162.00\n\n11/28/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.30　540.00　162.00\n\n11/29/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.30　540.00　162.00\n\n11/30/2023　JK21　为L. Despins审阅郭文贵刑事案件中新提交的诉状　0.30　540.00　162.00\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 73 页，共 177 页\n\nLuc Despins（吕克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00003　发票编号 2387039　第 3 页\n\n日期　首字母缩写\n说明\n小计：　B191 一般诉讼　小时\n8.80　费率　金额\n6,003.50\n\n合计　8.80　6,003.50\n\n经办人员汇总\n\nID　经办人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　0.50　1,675.00　837.50\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.30　1,360.00　408.00\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　0.60　1,270.00　762.00\n\nJK21　Jocelyn Kuo（郭乔斯林）　律师助理　7.40　540.00　3,996.00\n\n已发生并垫付的成本\n\n日期　说明　数量　费率　金额\n\n11/01/2023　Westlaw（西法律库）　638.05\n\n11/01/2023　计算机检索（其他）　5.94\n\n11/02/2023　Westlaw　234.39\n\n11/02/2023　计算机检索（其他）　8.64\n\n11/03/2023　Westlaw　199.09\n\n11/06/2023　Westlaw　174.53\n\n11/08/2023　Westlaw　56.57\n\n11/09/2023　Westlaw　289.42\n\n11/10/2023　Westlaw　317.27\n\n11/14/2023　Westlaw　56.57\n\n11/15/2023　Westlaw　312.66\n\n11/16/2023　Lexis/On Line Search（Lexis/在线检索）　35.25\n\n11/16/2023　Westlaw　147.78\n\n11/17/2023　Westlaw　117.09\n\n11/19/2023　Westlaw　28.28\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 74 页，共 177 页\n\nLuc Despins作为Ho Wan　第 4 页\n\nKwok\n50687-00003\n发票编号 2387039\n\n应付总余额 -\n收件即付　$10,461.05\n\n本期费用及成本　$10,461.05\n\n已发生并垫付的成本总额　$4,457.55\n\n11/30/2023　Westlaw　1,146.30\n\n11/30/2023　Lexis/在线检索 -\nCourtlink使用费 -\n2023年11月费用；xxx666xxx　0.79\n\n11/29/2023　Westlaw　393.14\n\n11/28/2023　Westlaw　117.09\n\n11/21/2023　Westlaw　141.86\n\n11/20/2023　Westlaw　36.84\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 75 页，共 177 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387040\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总单\n\n出售程序　PH LLP 客户/事项编号 50687-00005　Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 November 30, 2023 期间提供专业服务的法律费用　$29,403.00\n\n本期应付费用及成本　$29,403.00\n\n应付总余额 -\n收件即付　$29,403.00\n\n我们鼓励客户通过ACH支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式，及/或将任何汇款通知发送至[cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 76 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387040\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n出售程序　PH LLP 客户/事项编号 50687-00005　Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用　$29,403.00\n\n本期应付费用及成本　$29,403.00\n\n应付总余额 -\n收件即付　$29,403.00\n\n我们鼓励客户通过ACH支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式，及/或将任何汇款通知发送至[cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 77 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho　February 14, 2024\n\nWan Kwok案件中的第11章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387040\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间提供的专业服务\n出售程序　$29,403.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\nB130　资产处置\n\n11/07/2023　AB21　修订出售Lady May II（Lady May II号）动议（1.3）；修订有关Lady May II出售的PSA附录草案（0.6）；就同一事项与L. Despins通信（0.1）；就同一事项与D. Johnson（D. 约翰逊）（Edmiston）通信（0.2）；与D. Johnson通话，讨论Lady May II出售事宜（0.2）；与D. Johnson通话，讨论同一事项（0.1）；就出售程序与L. Despins通信（0.2）；与W. Burke（W. 伯克）（船长）通话，讨论Lady May II的最新情况（0.2）　2.90　1,675.00　4,857.50\n\n11/07/2023　ECS1　起草Lady May 2出售动议（1.8）；就同一事项与A. Bongartz（A. 邦加茨）通信（.1）　1.90　1,045.00　1,985.50\n\n11/08/2023　AB21　与D. Johnson（Edmiston）通话，讨论Lady May 2出售程序（0.2）；就同一事项与L. Despins通信（0.1）　0.30　1,675.00　502.50\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 78 页，共 177 页\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/08/2023　ECS1　起草Lady May 2出售动议、支持声明、相关加急审理动议、相关限制送达动议及通知（2.4）；就同一事项与A. Bongartz通信（.1）　2.50　1,045.00　2,612.50\n\n11/13/2023　AB21　就Lady May II出售事宜与D. Johnson（Edmiston）通信　0.20　1,675.00　335.00\n\n11/13/2023　ECS1　起草支持Lady May II出售动议的声明（.2）；就同一事项与A. Bongartz通信（.1）；就同一事项与D. Johnson（Edmiston）通话并通信（.2）　0.50　1,045.00　522.50\n\n11/14/2023　ECS1　起草支持Lady May II出售动议的声明（1.0）；就同一事项与D. Johnson（Edmiston）通信（.2）　1.20　1,045.00　1,254.00\n\n11/15/2023　AB21　就Lady May II出售程序的最新情况与D. Johnson（Edmiston）通信　0.10　1,675.00　167.50\n\n11/16/2023　AB21　就Lady May II文件与潜在买方通信　0.10　1,675.00　167.50\n\n11/20/2023　AB21　就Lady May 2的最新情况与D. Johnson通信　0.10　1,675.00　167.50\n\n11/22/2023　AB21　与C. Gerling（C. 格林）（买方经纪人）通话，讨论LM2出售事宜（0.4）；就同一事项与L. Despins通信（0.2）；与E. Sutton（E. 萨顿）通话，讨论LM2出售动议（0.1）；就PSA与L. Despins通信（0.2）；就同一事项与C. Gerling通信（0.4）；起草同一文件的第二次修正案（0.3）；就同一事项与L. Despins通信（0.1）　1.70　1,675.00　2,847.50\n\n11/22/2023　ECS1　起草Lady May 2出售动议及相关声明（.7）；起草加急审理及限制送达动议和与其相关的通知（.1）；与A. Bongartz通话，讨论同一事项（.1）　0.90　1,045.00　940.50\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 79 页，共 177 页\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/24/2023　AB21　审阅PSA第二份附录（0.1）；就同一事项与C. Gerling（买方经纪人）通信（0.1）；就同一事项与L. Despins通信（0.1）；就出售动议的最新情况与L. Despins通信（0.1）；就保证金电汇事宜与T. Sadler（T. 萨德勒）通信（0.1）　0.50　1,675.00　837.50\n\n11/25/2023　AB21　修订批准出售Lady May II的动议及相关加急审理动议（2.9）；就同一事项与L. Despins通信（0.2）；就支持性声明与D. Johnson（Edmiston）通信（0.1）　3.20　1,675.00　5,360.00\n\n11/26/2023　AB21　就LM2出售的最新情况与R. Stockil（R. 斯托基尔）（Yachtzoo）通信（0.1）；就LM2出售动议与L. Despins通信（0.2）；修订同一动议（0.1）　0.40　1,675.00　670.00\n\n11/27/2023　AB21　完成Lady May 2出售动议及相关证物（1.2）；就出售动议与L. Despins通信（0.2）；就同一事项与C. Gerling（买方经纪人）通信（0.1）；与P. Linsey（NPM）通话，讨论同一事项（0.1）；完成加急审理/限制送达动议（0.2）；就支持性声明与D. Johnson（Edmiston）通信（0.2）；与D. Johnson通话，讨论同一事项（0.1）；就提交同一文件事宜与J. Kuo（J. 郭）通信（0.2）　2.30　1,675.00　3,852.50\n\n11/27/2023　JK21　就提交Lady May II出售动议与A. Bongartz通信（0.2）；准备出售动议及限制送达动议以供提交（0.3）；向法院电子提交Lady May II出售动议（0.1）；向法院电子提交限制送达该动议的动议（0.1）　0.70　540.00　378.00\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 80 页，共 177 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00005　发票编号 2387040\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/29/2023　AB21　完成 LM2 出售通知（0.2）；就提交该通知与 J. Kuo 通信（0.1）；修订 LM2 上市文件草稿（0.3）；就此与 D. Johnson（Edmiston）通信（0.1）；就出售程序与 L. Despins 通信（0.1）　0.80　1,675.00　1,340.00\n\n11/29/2023　JK21　就提交拟议私下出售通知与 A. Bongartz 通信（0.1）；向法院电子提交拟议私下出售通知（0.1）　0.20　540.00　108.00\n\n11/30/2023　AB21　就更新后的 Lady May II 上市文件与 D. Johnson（Edmiston）通信（0.1）；就送达出售听证会通知与 J. Kuo 通信（0.1）　0.20　1,675.00　335.00\n\n11/30/2023　JK21　就送达出售通知、听证会通知及出售 Lady May II 的动议与 A. Bongartz 通信（0.1）；审阅并处理 Lady May II 出售动议、听证会通知及出售通知的送达（0.2）　0.30　540.00　162.00\n\n小计：　B130 资产处置　21.00　29,403.00\n\n合计　21.00　29,403.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　12.80　1,675.00　21,440.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　7.00　1,045.00　7,315.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　1.20　540.00　648.00\n\n当期应付费用及成本　\\$29,403.00\n\n应付余额总额—\n收到即付　\\$29,403.00\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 81 of 177\n\nPAUL HASTINGS LLP（宝维斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387041\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇总表\n\n税务事项　PH LLP 客户/事项编号：50687-00006　Luc A. Despins（吕克·A·德斯平）\n\n截至 November 30, 2023 期间提供专业服务的法律费用　\\$2,465.50\n\n当期应付费用及成本　\\$2,465.50\n\n应付余额总额—\n收到即付　\\$2,465.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 82 of 177\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387041\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇款副本\n\n税务事项　PH LLP 客户/事项编号：50687-00006　Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用　\\$2,465.50\n\n当期应付费用及成本　\\$2,465.50\n\n应付余额总额—\n收到即付　\\$2,465.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 83 of 177\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan　February 14, 2024\n\nKwok 案件中的第 11 章受托人\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票编号：2387041\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\n\n税务事项　\\$2,465.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB240　税务事项\n\n11/01/2023　JK21　为税务顾问准备有关 Lady May 的参考材料　540.00　216.00\n\n11/02/2023　AB21　就背景文件与 A. Calascibetta（EA Group（EA集团））及 D. Gibson（EA Group）通信　1,675.00　837.50\n\n11/02/2023　DEB4　就税务顾问所需文件与 A. Bongartz 通信　1,360.00　1,088.00\n\n11/02/2023　JK21　继续为税务顾问准备有关 Lady May 的参考材料　0.60　540.00　324.00\n\n小计：　B240 税务事项　2.30　2,465.50\n\n合计　2.30　2,465.50\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nAB21　Alex Bongartz　顾问律师　0.50　1,675.00\n\nCase 22-50073　Doc 2875　Filed 02/14/24　Entered 02/14/24 22:54:06　Page 84 of\n\nLuc Despins，作为 Ho Wan　Page 2\n\nKwok 案件中的第 11 章受托人\n\n50687-00006\n\n发票编号：2387041\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.80　1,360.00　1,088.00\n\nJK21　Jocelyn Kuo　律师助理　1.00　540.00　540.00\n\n当期费用及成本　\\$2,465.50\n\n应付余额总额—\n收到即付　\\$2,465.50\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 85 of 177\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387042\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇总表\n\nGenever US（吉尼维尔美国）　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用　\\$31,219.50\n\n当期应付费用及成本　\\$31,219.50\n\n应付余额总额—\n收到即付　\\$31,219.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 86 of 177\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387042\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGenever US　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用　\\$31,219.50\n\n当期应付费用及成本　\\$31,219.50\n\n应付余额总额—\n收到即付　\\$31,219.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan　February 14, 2024\n\nKwok 案件中的第 11 章受托人\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票编号：2387042\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\n\nGenever US　\\$31,219.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n\n11/06/2023　DEB4　审阅并跟进有关美国受托人费用的美国受托人函件　0.10　1,360.00　136.00\n\n小计：　B110 案件管理　0.10　136.00\n\nB130　资产处置\n\n11/01/2023　LS26　就 Sherry Netherland 家具拍卖事宜与 Connecticut（康涅狄格州）拍卖师通信（0.4）；就此与 G. Griffin 通信（0.1）；就此与 N. Kinsella 通信（0.8）；就此与 A. Bongartz 通信（0.1）；审阅拍卖提案（0.2）　1.60　855.00　1,368.00\n\n11/02/2023　LS26　就 SN 家具拍卖动议与 N. Kinsella 及 G. Griffin 召开会议（0.9）；就此与 N. Kinsella 通信（0.1）；就此与 M. Knudsen（Connecticut 拍卖师）及 G. Griffin 召开会议（1.1）　2.10　855.00　1,795.50\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 88 of 177\n\nLuc Despins，作为 Ho Wan　Page 2\n\nKwok 案件中的第 11 章受托人\n\n50687-00010\n\n发票编号：2387042\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/07/2023　LS26　就 SN 家具拍卖动议与 N. Kinsella 通信　0.40　855.00　342.00\n\n小计：　B130 资产处置　4.10　3,505.50\n\nB131　不动产出售\n\n11/07/2023　AB21　就 SN 公寓的最新情况与 J. Hascoe（Sotheby's（苏富比））通话　0.10　1,675.00　167.50\n\n小计：　B131 不动产出售　0.10　167.50\n\nB190　其他有争议事项（不包括承担/拒绝动议）\n\n11/01/2023　AB21　修订批准改造协议的动议（0.3）；就此与 K. Catalano 召开会议（0.2）；就此与 L. Despins 通信（0.6）　1.10　1,675.00　1,842.50\n\n11/01/2023　KC27　修订Sherry Netherland（雪莉·荷兰）改建动议（1.6）；准备该动议的补充文件（.8）；就该事项与A. Bongartz（A. 邦加茨）开会（.2）　2.60　940.00　2,444.00\n\n11/02/2023　AB21　修订批准改建协议的动议（0.4）；就该事项与S. Millman（S. 米尔曼）（Stroock（斯特鲁克律师事务所））通信（0.3）　0.70　1,675.00　1,172.50\n\n11/03/2023　AB21　修订批准改建协议的动议（0.3）；就该事项与L. Despins（L. 德斯平斯）通信（0.4）；就该事项与L. Despins通话（0.2）　0.90　1,675.00　1,507.50\n\n11/03/2023　LAD4　审阅/编辑改建协议动议（.50）；就该事项与A. Bongartz电话会议（.20）　0.70　1,975.00　1,382.50\n\n11/07/2023　AB21　修订批准改建协议的动议（1.1）；就该事项与L. Despins通信（0.2）；就该事项与S. Millman（Stroock）通信（0.3）　1.60　1,675.00　2,680.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/07/2023　KC27　准备加速审理改建协议动议的动议（.6）；就该事项与A. Bongartz通信（.1）　0.70　940.00　658.00\n\n11/08/2023　AB21　完成改建动议及限制送达的动议（0.5）；就该等动议的提交及送达事宜与J. Kuo（J. 郭）通信（0.1）　0.60　1,675.00　1,005.00\n\n11/08/2023　JK21　准备以电子方式提交批准改建协议的动议（0.2）；准备以电子方式提交限制送达的动议（0.1）；向法院以电子方式提交批准改建协议的动议（0.3）；向法院以电子方式提交限制送达的动议（0.3）；审阅并处理该等动议的电子送达及额外送达（0.3）　1.20　540.00　648.00\n\n11/08/2023　KC27　准备关于改建协议动议的加速审理及限制送达动议　1.50　940.00　1,410.00\n\n11/21/2023　AB21　就批准改建协议的动议与S. Millman（Hogan Lovells（霍金路伟律师事务所））通信　0.10　1,675.00　167.50\n\n11/30/2023　AB21　就批准改建协议的动议与P. Linsey（P. 林赛）（NPM）通话（0.1）；就该事项与S. Millman（Hogan Lovells）通信（0.1）　0.20　1,675.00　335.00\n\n小计：　B190 其他有争议事项（不包括承担/拒绝动议）　11.90　15,252.50\n\nB210 业务运营\n\n11/01/2023　AB21　修订修复状况报告（0.6）；就该事项与L. Despins通信（0.3）；就该事项与S. Millman（Stroock）通信（0.1）；就石棉许可证状况与G. Chomenko（G. 乔缅科）（GBTS）通信（0.1）　1.10　1,675.00　1,842.50\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 90 页，共 177 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00010　发票编号：2387042\n\n移除（0.1）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/02/2023　AB21　修订Acheson（艾奇逊）发票通知（0.4）；就该事项与L. Despins通信（0.3）；就该事项与S. Acheson（S. 艾奇逊）（建筑师）通话（0.1）；就提交通知事宜与J. Kuo通信（0.1）；就SN报销事宜与T. Sadler（T. 萨德勒）通信（0.1）；就该事项与K. Beirne（K. 贝恩）（SN）通信（0.1）；就该事项与S. Millman（Stroock）通信（0.1）；就修复项目的最新情况与D. Acheson（D. 艾奇逊）（建筑师）通话（0.2）；完成修复状况报告（0.1）；就提交该报告事宜与J. Kuo通信（0.1）　1.60　1,675.00　2,680.00\n\n11/02/2023　DEB4　就保险单事宜与T. Sadler通信　0.10　1,360.00　136.00\n\n11/02/2023　JK21　向法院以电子方式提交修复状况报告　0.40　540.00　216.00\n\n11/02/2023　JK21　向法院以电子方式提交Acheson Doyle（艾奇逊·多伊尔）建筑服务第二张发票的通知（0.3）；审阅并就Acheson Doyle建筑服务第二张发票通知的额外送达提出意见（0.2）　0.50　540.00　270.00\n\n11/06/2023　AB21　就保险付款事宜与D. Barron（D. 巴伦）及T. Sadler通信　0.10　1,675.00　167.50\n\n11/06/2023　AB21　就SN修复项目的最新情况与L. Despins及J. Panico（J. 帕尼科）（AAGL）通信　0.40　1,675.00　670.00\n\n11/06/2023　DEB4　就保险单事宜与A. Bongartz通信　0.10　1,360.00　136.00\n\n11/06/2023　DEB4　就保险单事宜与T. Sadler通信　0.20　1,360.00　272.00\n\n11/08/2023　AB21　就SN修复项目的最新情况与L. Despins通信（0.1）；就与石棉有关的方案与Gustav Restoration（古斯塔夫修复公司）通信　0.20　1,675.00　335.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/09/2023　AB21　就石棉许可证事宜与G. Chomenko（GBST）通信　0.10　1,675.00　167.50\n\n11/17/2023　AB21　就SN修复程序的最新情况与L. Despins通信　0.20　1,675.00　335.00\n\n11/20/2023　AB21　就总承包商报价事宜与D. Acheson（建筑师）通信（0.1）；就该事项与L. Despins通信（0.1）　0.20　1,675.00　335.00\n\n11/21/2023　AB21　就修复项目的最新情况与D. Acheson（建筑师）通话　0.20　1,675.00　335.00\n\n11/21/2023　AB21　审阅Acheson Doyle发票（0.2）；就该事项与L. Despins通信（0.2）；就向Acheson Doyle电汇事宜与T. Sadler通信（0.1）　0.50　1,675.00　837.50\n\n11/22/2023　AB21　就石棉项目最新情况与D. Acheson（建筑师）通话（0.1）；就该事项与G. Chomenko（GBTS）通信（0.1）；就该事项与L. Despins通信（0.1）　0.30　1,675.00　502.50\n\n11/27/2023　AB21　就石棉许可证状况与D. Acheson（建筑师）通信　0.10　1,675.00　167.50\n\n11/28/2023　AB21　就石棉许可证申请与D. Acheson（建筑师）及G. Chomenko（GBTS）通信（0.2）；就总承包商报价事宜与D. Acheson通话（0.2）；就该事项与L. Despins通信（0.1）；修订Acheson的10月发票通知（0.2）；就提交该通知事宜与J. Kuo通信（0.1）；就总承包商报价事宜与协商当事方通信（0.3）　1.10　1,675.00　1,842.50\n\n11/29/2023　AB21　就石棉许可证问题与D. Acheson（建筑师）通信　0.20　1,675.00　335.00\n\n11/30/2023　AB21　就总承包商报价事宜与D. Acheson（建筑师）通信　0.10　1,675.00　167.50\n\n小计：　B210 业务运营　7.70　11,750.00\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 92 页，共 177 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00010　发票编号：2387042\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB211　财务报告（月度经营报告）\n\n11/17/2023　DEB4　就Genever MOR与D. Skalka（D. 斯卡尔卡）（NPM）通信　0.20　1,360.00　272.00\n\n11/21/2023　DEB4　就下一份MOR与D. Skalka（NPM）通信　0.10　1,360.00　136.00\n\n小计：\nB211 财务报告（月度经营报告）　0.30　408.00\n\n合计　24.20　31,219.50\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A. 德斯平斯）　合伙人　0.70　1,975.00　1,382.50\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　11.70　1,675.00　19,597.50\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　0.80　1,360.00　1,088.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　4.80　940.00　4,512.00\n\nLS26　Luyi Song（宋露易）　律师　4.10　855.00　3,505.50\n\nJK21　Jocelyn Kuo（乔斯林·郭）\n律师助理　2.10　540.00　1,134.00\n\n本期费用和成本　\\$31,219.50\n\n应付余额总额——收到即付　\\$31,219.50\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 93 页，共 177 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387043\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总表\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012　Luc A. Despins\n\n截至 November 30, 2023 期间的专业服务法律费用　\\$183,087.50\n\n已发生和垫付的成本　290.38\n\n本期应付费用和成本　\\$183,377.88\n\n应付余额总额——\n收到即付　\\$183,377.88\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示的变更，通过致电Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及ACH指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至[cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 94 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387043\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012　Luc A. Despins\n\n截至 November 30, 2023 期间的专业服务法律费用　\\$183,087.50\n\n已发生和垫付的成本　290.38\n\n本期应付费用和成本　\\$183,377.88\n\n应付余额总额——\n收到即付　\\$183,377.88\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示的变更，通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇及ACH指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至[cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 95 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho\nWan Kwok案件中的第11章受托人　February 14, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387043\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\nMahwah 对抗程序　\\$183,087.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n11/01/2023　ECS1　准备Mahwah对抗程序中的文件出示请求（2.8）；就该事项与W. Farmer（W. 法默）通信（.1）　2.90　1,045.00　3,030.50\n\n11/01/2023　AEL2　编辑向第三方提出的文件出示请求（2.5）；就该事项与N. Bassett（N. 巴塞特）通话（.2）　2.70　1,675.00　4,522.50\n\n11/01/2023　LS26　审阅被告对受托人项目清单的答复　1.40　855.00　1,197.00\n\n11/01/2023　NAB　审阅发现程序请求草案（1.2）；就该事项与A. Luft（A. 卢夫特）开会（.2）；就该事项与W. Farmer通信（.2）　1.60　1,675.00　2,680.00\n\n11/01/2023　SM29　审阅M. Conway（M. 康韦）关于文件出示请求的电子邮件　0.50　1,360.00　680.00\n\n11/01/2023　WCF　审阅并修订关于Mahwah Mansion（马瓦庄园）发现程序的被告及第三方文件出示请求（1.5）；就该事项与N. Bassett通信（.1）　1.60　1,270.00　2,032.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/02/2023　ECS1　在 Mahwah（马瓦）对抗程序中准备文书提供请求（4.0）；就前述事项与 W. Farmer、L. Song 和 S. Maza 通信（.2）；就前述事项与 S. Maza 讨论（.3）　4.50　1,045.00　4,702.50\n11/02/2023　AEL2　就 Mahwah 证据开示及策略与 N. Bassett 通话（.3）；就前述事项与 N. Bassett 通信（.2）　0.50　1,675.00　837.50\n11/02/2023　AEL2　准备部分证据开示请求（2.6）；审阅并修改前述请求（2.8）　5.40　1,675.00　9,045.00\n11/02/2023　LS26　准备书面证据开示请求　1.30　855.00　1,111.50\n11/02/2023　NAB　进一步审阅证据开示请求草案（.5）；就前述事项与 A. Luft 通话（.3）；就前述事项与 E. Sutton 通信（.4）　1.20　1,675.00　2,010.00\n11/02/2023　SM29　审阅文书提供请求（.6）；就前述事项与 A. Luft、N. Bassett、W. Farmer、L. Song、E. Sutton 通信（.2）；就前述事项及后续步骤与 E. Sutton 通话（.3）　1.10　1,360.00　1,496.00\n11/03/2023　ECS1　在 Mahwah 对抗程序中准备文书提供请求（3.2）；就前述事项与 N. Bassett、A. Luft、W. Farmer、L. Song 和 S. Maza 通信（.2）；就前述事项与 N. Bassett、S. Maza、A. Luft 和 L. Song 通话（.8）　4.20　1,045.00　4,389.00\n11/03/2023　JK21　修改非当事人传票（1.6）；准备传票附函（1.2）；准备证言录取通知（0.8）　3.60　540.00　1,944.00\n11/03/2023　AEL2　就证据开示事宜与 S. Maza、E. Sutton、L. Song 和 N. Bassett 开会　0.80　1,675.00　1,340.00\n11/03/2023　AEL2　审阅问题并为 Mahwah 证据开示会议准备提纲　0.60　1,675.00　1,005.00\n11/03/2023　LS26　就证据开示事宜与 N. Bassett、S. Maza、A. Luft 和 E. Sutton 开会　0.80　855.00　684.00\n11/03/2023　LS26　准备书面证据开示请求　2.90　855.00　2,479.50\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 97 页，共 177 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00012　发票编号 2387043\n\n日期　缩写　说明　小时　费率　金额\n11/03/2023　NAB　就证据开示请求和总体诉讼策略与 A. Luft、S. Maza、L. Song 和 E. Sutton 通话（.8）；审阅并修改证据开示请求草案（.6）；就前述事项与 L. Song 通信（.3）　1.70　1,675.00　2,847.50\n11/03/2023　SM29　就证据开示问题及后续步骤与 N. Bassett、A. Luft、E. Sutton 和 L. Song 通话（.8）；就前述事项与 E. Sutton、J. Kuo、W. Farmer、N. Bassett 通信（.7）　1.50　1,360.00　2,040.00\n11/05/2023　ECS1　在 Mahwah 对抗程序中准备文书提供请求和证言录取通知（1.7）；就前述事项与 L. Song 通信（.2）　1.90　1,045.00　1,985.50\n11/05/2023　LS26　继续准备书面证据开示请求（4.4）；审阅并修改书面证据开示请求（2.1）　6.50　855.00　5,557.50\n11/05/2023　LS26　审阅与 Mahwah Mansion（马瓦庄园）有关的资金文件　1.10　855.00　940.50\n11/05/2023　NAB　审阅证据开示请求草案（.7）；就前述事项与 L. Song 通信（.2）　0.90　1,675.00　1,507.50\n11/06/2023　DEB4　就 Hamilton（汉密尔顿）转账事宜与 A. Lomas（Kroll（克罗尔））、L. Despins、L. Song、A. Luft 通话　1.00　1,360.00　1,360.00\n11/06/2023　DEB4　就 Hamilton 转账事宜与 J. Lazarus（Kroll）通信　0.20　1,360.00　272.00\n11/06/2023　DEB4　就 Hamilton 转账事宜与 L. Song 开会（0.2）；就前述事项与 L. Song 和 A. Luft 通信（0.9）；审阅与前述事项有关的文件（0.6）　1.70　1,360.00　2,312.00\n11/06/2023　DEB4　就文书提供请求与 L. Song 开会　0.30　1,360.00　408.00\n11/06/2023　ECS1　在 Mahwah 对抗程序中准备文书提供请求、通知和传票（2.0）；就前述事项与 L. Song 和 J. Kuo 通信（.1）　2.10　1,045.00　2,194.50\n\n日期　缩写　说明　小时　费率　金额\n\n11/06/2023　JK21　修改非当事人传票（0.4）；准备传票附函（0.4）；准备证言录取通知（0.4）　1.20　540.00　648.00\n11/06/2023　LAD4　就 Mahwah 资金事宜与 Kroll（P. Parizek）、A. Luft、L. Song、D. Barron 通话　1.00　1,975.00　1,975.00\n11/06/2023　AEL2　就银行账户资金流动事宜与 Kroll、L. Despins、D. Barron 和 L. Song 通话（1.0）；分析与前述事项有关的文件及问题（.4）　1.40　1,675.00　2,345.00\n11/06/2023　AEL2　就 Mahwah 的资金流动事宜与 L. Song 开会（1.4）；就相关发现与 N. Bassett 通话（.1）　1.50　1,675.00　2,512.50\n11/06/2023　LS26　就文书提供请求与 D. Barron 开会（0.3）；准备书面证据开示请求（1.1）；审阅并修改书面证据开示请求（0.9）　2.30　855.00　1,966.50\n11/06/2023　LS26　就与 Mahwah Mansion 有关的资金事宜与 D. Barron 通信（0.2）；就前述事项及 Hamilton 转账事宜与 D. Barron 开会（0.2）；就前述事项与 A. Luft 通信（0.2）；就前述事项与 Kroll 通信（0.1）；就前述事项与 E. Sutton 通信（0.2）　0.90　855.00　769.50\n11/06/2023　LS26　就与 Mahwah Mansion 有关的资金事宜与 L. Despins、A. Luft、D. Barron 和 Kroll 开会　1.00　855.00　855.00\n11/06/2023　LS26　就 Mahwah 证据开示事宜与 A. Luft 开会　1.40　855.00　1,197.00\n11/06/2023　LS26　审阅与 Mahwah Mansion 有关的资金文件　0.40　855.00　342.00\n11/06/2023　NAB　就 Mahwah 诉讼的发现结果与 A. Luft 通话（.1）；审阅 L. Song 就前述事项发来的电子邮件（.2）　0.30　1,675.00　502.50\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 99 页，共 177 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/06/2023　WCF　审阅并修改有关公司结构和 Mahwah 资金流信息的被告方证据开示请求（1.2）；审阅并修改有关公司结构和 Mahwah 资金流信息的第三方传票证据开示请求（3.4）；审阅并修改有关公司结构和 Mahwah 资金流信息的供应商及建筑施工第三方传票证据开示请求（1.7）　6.30　1,270.00　8,001.00\n11/07/2023　DEB4　就策略问题与 L. Despins 通信　0.10　1,360.00　136.00\n11/07/2023　DEB4　就 Mahwah 文书提供请求与 L. Song 开会（0.2）；分析前述请求（0.3）　0.50　1,360.00　680.00\n11/07/2023　ECS1　在 Mahwah 对抗程序中准备文书提供请求、通知和传票（2.4）；就前述事项与 N. Bassett、A. Luft、W. Farmer、L. Song 和 J. Kuo 通信（.4）；就前述事项与 L. Song 通话（.3）；就前述事项与 W. Farmer 和 L. Song 通话（.3）；就前述事项进一步与 L. Song 通话（.1）；就送达 Mahwah 证据开示传票事宜，向被告方律师、第三方律师和送达员准备电子邮件（.9）　4.40　1,045.00　4,598.00\n11/07/2023　JK21　修改非当事人传票（0.4）；修改传票附函（0.4）；修改证言录取通知（0.4）；修改文件请求（0.7）　1.90　540.00　1,026.00\n11/07/2023　AEL2　完成证据开示请求及发送计划　1.60　1,675.00　2,680.00\n11/07/2023　LS26　审阅 Mahwah 审前命令　0.20　855.00　171.00\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 100 页，共 177 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00012　发票编号 2387043\n\n日期　缩写　说明　小时　费率　金额\n11/07/2023　LS26　就 Mahwah 文书提供请求与 D. Barron 开会（.2）；准备书面证据开示请求（3.3）；就前述事项与 E. Sutton 通话（0.3）；就前述事项与 W. Farmer 和 E. Sutton 通话（0.3）；就前述事项进一步与 E. Sutton 通话（0.1）；就前述事项与 A. Luft 通信（0.1）　4.30　855.00　3,676.50\n11/07/2023　NAB　审阅并修改证据开示请求（1.6）；就前述事项与 W. Farmer 通信（.4）；审阅与前述事项有关的排期命令（.2）　2.20　1,675.00　3,685.00\n11/07/2023　WCF　审阅并修改 Mahwah 对抗程序的承认请求（3.6）；就传票送达和文书提供请求与 E. Sutton 和 L. Song 通话（.3）；在送达前审阅附函、传票和证言录取通知（.6）　4.50　1,270.00　5,715.00\n11/08/2023　DEB4　就 Mahwah 文书提供请求与 L. Song 开会　0.20　1,360.00　272.00\n11/08/2023　ECS1　在 Mahwah 对抗程序中准备文书提供请求、通知和传票（.6）；就向英属维尔京群岛和开曼群岛的个人及实体送达证据开示传票事宜与 A. Thorpe（Harneys（哈尼律师事务所））通话（.1）；就前述事项与 S. Maza 通话（.3）　1.00　1,045.00　1,045.00\n11/08/2023　LS26　就 Mahwah 文书提供请求与 D. Barron 开会（0.2）；准备书面证据开示请求（1.5）　1.70　855.00　1,453.50\n11/08/2023　SM29　就 Mahwah 证据开示事宜与 E. Sutton 通话　0.30　1,360.00　408.00\n11/08/2023　WCF　审阅并修改向被告方提出的承认请求（1.8）；审阅并修改向 Taurus Fund LLC（Taurus 基金有限责任公司）提出的书面询问（.8）；审阅并修改向第三方传票对象提出的、有关 Mahwah Mansion 银行转账的补充文书提供请求（.7）　3.30　1,270.00　4,191.00\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 101 页，共 177 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00012　发票编号 2387043\n\n日期　缩写　说明　小时　费率　金额\n\n11/09/2023　ECS1　就 Mahwah 证据开示程序、对象和案件问题与 S. Maza 和 L. Song 开会（1.5）；就前述事项准备后续说明（.1）　1.60　1,045.00　1,672.00\n11/09/2023　ECS1　在 Mahwah 对抗程序中准备文书提供请求、通知和传票（.6）；就送达前述传票事宜与 Metro Attorney Services（Metro 律师服务公司）通信（.1）；就前述事项与 P. Linsey（NPM）通话（.1）；就文书提供请求与 L. Song 通话（.2）　1.00　1,045.00　1,045.00\n11/09/2023　LS26　就证据开示及证据开示对象与 S. Maza 和 E. Sutton 开会　1.50　855.00　1,282.50\n11/09/2023　LS26　就文书提供请求与 E. Sutton 通话（.2）；就书面证据开示请求与 E. Sutton 通信（1.4）；分析有关前述请求的文件及问题（1.1）　2.70　855.00　2,308.50\n11/09/2023　NAB　就证据开示请求与 E. Sutton 通信　0.20　1,675.00　335.00\n11/09/2023　SM29　就证据开示程序及对象与 L. Song 和 E. Sutton 开会　1.50　1,360.00　2,040.00\n11/10/2023　DEB4　就 Gladys Chow（周格拉迪斯）与 L. Song 通信　0.10　1,360.00　136.00\n11/10/2023　ECS1　就证据开示传票及其文件提供义务与传票对象 Solomon Treasures Antiques（所罗门珍宝古董店）通话（.2）；审阅问题及说明以准备前述通话（.1）；就前述事项与 A. Luft、W. Farmer 和 L. Song 进行后续通信（.1）　0.40　1,045.00　418.00\n11/10/2023　ECS1　在 Mahwah 对抗程序中准备文书提供请求、通知和传票　0.20　1,045.00　209.00\n11/13/2023　ECS1　在 Mahwah 对抗程序中准备文书提供请求、通知和传票（1.1）；就前述事项与 L. Song 通信（.2）；审阅若干 Mahwah 证据开示文件（.2）；就前述事项与 UnitedLex（联合律法）通信（.2）　1.70　1,045.00　1,776.50\n\n日期　缩写　说明　小时　费率　金额\n\n11/13/2023　LS26　审阅有关 Mahwah Mansion（马瓦豪宅）的文件及相关证据开示请求草案　0.20　855.00　171.00\n11/13/2023　NAB　进一步审阅证据开示请求草案（.4）；就此与 W. Farmer（W. 法默）通信（.1）　0.50　1,675.00　837.50\n11/13/2023　WCF　起草向被告提出的请求承认书和质询书的部分内容　1.40　1,270.00　1,778.00\n11/14/2023　ECS1　审阅额外的 Mahwah 证据开示文件（.2）；与 M. Talasazan（Solomon Treasures（所罗门珍宝））通话，讨论其提交义务（.1）；就 Solomon Treasures 的提交事宜与 UnitedLex（联合法律）通信（.1）　0.40　1,045.00　418.00\n11/14/2023　AEL2　与屋顶承包商的律师通话，讨论 Mahwah 证据开示　0.40　1,675.00　670.00\n11/14/2023　NAB　审阅并修订质询书和请求承认书（1.1）；就此与 W. Farmer 通信（.2）　1.30　1,675.00　2,177.50\n11/14/2023　WCF　审阅并修订向 Mahwah 被告提出的、关于 Hamilton（汉密尔顿）和 G Club（G俱乐部）实体的质询书（.9）；审阅并修订 Mahwah 被告就同一事项提出的请求承认书（.4）　1.30　1,270.00　1,651.00\n11/15/2023　ECS1　与 E. Lobel（Lobel Modern（洛贝尔现代））通话，讨论证据开示传票及其提交义务（.3）；为此编制提纲（.1）；就此与 W. Farmer 后续通信（.2）　0.60　1,045.00　627.00\n11/15/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（.1）；与 L. Song（L. 宋）通话，讨论同一事项（.2）　0.30　1,045.00　313.50\n11/15/2023　JK21　为 L. Song 准备传票和证言录取　0.60　540.00　324.00\n11/15/2023　AEL2　修订文书出示请求　0.60　1,675.00　1,005.00\n11/15/2023　LS26　准备证据开示请求（2.6）；与 E. Sutton（E. 萨顿）通话，讨论同一事项（.2）　2.80　855.00　2,394.00\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 103 of 177\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘）　50687-00012　发票编号 2387043\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/15/2023　NAB　审阅并修订质询书草案（.4）；就此与 W. Farmer 通信（.2）　0.60　1,675.00　1,005.00\n11/15/2023　WCF　审阅并修订被告的请求承认书，以合并并缩小请求范围（2.4）；审阅并修订额外的第三方传票文书出示请求（.4）；就此与 E. Sutton 通信（.1）　2.90　1,270.00　3,683.00\n11/16/2023　ECS1　与 E. Lobel 通话，讨论其证据开示传票及提交义务（.1）；就此与 E. Lobel 后续通信（.2）；就此与 W. Farmer 后续通信（.1）　0.40　1,045.00　418.00\n11/16/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（2.4）；就此与 L. Song 通信（.4）；就此与 W. Farmer 和 L. Song 通信（.1）　2.90　1,045.00　3,030.50\n11/16/2023　AEL2　修订质询书草案　1.10　1,675.00　1,842.50\n11/16/2023　AEL2　就保密协议问题答复 E. Sutton　0.30　1,675.00　502.50\n11/16/2023　AEL2　修订请求承认书　0.90　1,675.00　1,507.50\n11/16/2023　LS26　准备证据开示请求　0.70　855.00　598.50\n11/16/2023　NAB　就证据开示请求与 W. Farmer 通信　0.20　1,675.00　335.00\n11/16/2023　WCF　修订向 Mahwah 被告提出的质询书和请求承认书（.6）；就此与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）通信（.1）　0.70　1,270.00　889.00\n11/17/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（2.4）；与 P. Linsey（NPM）通话，讨论同一事项（.1）；就此与 W. Farmer、L. Song 通信（.2）；就此与被告律师 M. Conway（M. 康威）通信（.1）　2.80　1,045.00　2,926.00\n11/17/2023　JK21　修订传票和证言录取函　0.80　540.00　432.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/17/2023　JPK1　就向 Aaron Mitchell（亚伦·米切尔）送达传票事宜与 E. Sutton 通信　0.10　940.00　94.00\n11/17/2023　LS26　审阅 Taurus（陶鲁斯）对受托人家具清单的答复　0.10　855.00　85.50\n11/17/2023　NAB　就证据开示问题与 E. Sutton 通信　0.20　1,675.00　335.00\n11/17/2023　WCF　修订并向 Mahwah 被告送达质询书和请求承认书（2.3）；审阅并修订有关同一事项的额外第三方文书出示请求传票（.6）　2.90　1,270.00　3,683.00\n11/18/2023　DEB4　就与 Mahwah 有关的文件与 L. Song 通信　0.30　1,360.00　408.00\n11/19/2023　ECS1　与 P. Doucette（NAV Consulting（NAV咨询））通信，讨论其传票及协商会议（.2）；就此与 W. Farmer 通信（.1）　0.30　1,045.00　313.50\n11/19/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（.9）；就此与 L. Song 通信（.1）；审阅某些 Mahwah 证据开示档案／文件（.3）　1.30　1,045.00　1,358.50\n11/19/2023　LS26　准备书面证据开示请求　0.90　855.00　769.50\n11/20/2023　ECS1　与 P. Doucette 和 W. Farmer 通话，讨论 NAV 的传票及协商会议　0.40　1,045.00　418.00\n11/20/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（.2）；就此与 NPM 通信（.1）；继续审阅某些 Mahwah 证据开示档案／文件（.3）　0.60　1,045.00　627.00\n11/20/2023　ECS1　就证据开示义务和提交时间表与证据开示对象通信　0.40　1,045.00　418.00\n11/20/2023　WCF　与 E. Sutton 及 NAV Ltd. 的律师通话，讨论 Mahwah 对抗程序的证据开示　0.40　1,270.00　508.00\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 105 of 177\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00012　发票编号 2387043\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/21/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（.6）；就此与 N. Bassett、W. Farmer 和 L. Song 通信（.2）；就 Mahwah 证据开示更新与 S. Maza（S. 马扎）通信（.1）；为 S. Maza 准备待决 Mahwah 证据开示事项摘要（.9）　1.80　1,045.00　1,881.00\n11/21/2023　ECS1　与 Weathertest（气象测试）的律师 M. Blount（M. 布朗特）通话，讨论其传票及提交义务（.1）；就此向 W. Farmer 发送后续电子邮件（.1）　0.20　1,045.00　209.00\n11/21/2023　JK21　修订非当事人传票材料包　0.20　540.00　108.00\n11/22/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（.1）；就此与 N. Bassett、W. Farmer 和 L. Song 通信（.1）；审阅 A. Buck（A. 巴克）及 Buck Esq.（巴克律师事务所）对证据开示请求提出的异议和答复（.5）；为 N. Bassett、W. Farmer 准备同一事项摘要（.5）　1.20　1,045.00　1,254.00\n11/22/2023　SM29　审阅 E. Sutton 提供的案件更新和问题追踪表　0.40　1,360.00　544.00\n11/23/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（1.0）；就此与 N. Bassett、W. Farmer 和 L. Song 通信（.2）；就其对证据开示请求的异议和答复与 A. Buck 通信（.1）　1.30　1,045.00　1,358.50\n11/24/2023　LS26　审阅并修订书面证据开示请求　0.80　855.00　684.00\n11/27/2023　ECS1　就证据开示义务和提交时间表与证据开示对象通信（.1）；就向 Ridwan Saib（里德万·赛义卜）送达事宜与 A. Thorp（Harneys Legal（哈尼法律））通信（.1）；就有关其证据开示义务的协商会议与 A. Buck 通信（.1）　0.30　1,045.00　313.50\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 106 of 177\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00012　发票编号 2387043\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/28/2023　ECS1　就 Mahwah 对抗程序中的证据开示准备文书出示请求、通知和传票　0.20　1,045.00　209.00\n11/28/2023　ECS1　就证据开示义务和提交时间表与证据开示对象通信（.4）；就其证据开示义务与 A. Buck 和 W. Farmer 进行协商会议（.5）　0.90　1,045.00　940.50\n11/28/2023　ECS1　审阅 Mahwah 对抗程序中已提交的证据开示文件（.3）；准备同一事项摘要（.1）　0.40　1,045.00　418.00\n11/28/2023　ECS1　与 K. Mitchell（K. 米切尔）和 P. Linsey 通话，讨论 PNC Bank（PNC银行）的证据开示及作用（.1）；就此与 L. Song 和 D. Barron（D. 巴伦）通信（.1）　0.20　1,045.00　209.00\n11/28/2023　WCF　与 E. Sutton 和 A. Buck 通话，讨论文件传票　0.50　1,270.00　635.00\n11/29/2023　ECS1　审阅 Mahwah 对抗程序中已提交的证据开示文件　0.10　1,045.00　104.50\n11/29/2023　ECS1　就 Mahwah 对抗程序中的证据开示准备文书出示请求、通知和传票　0.30　1,045.00　313.50\n11/30/2023　DEB4　就 Barnett（巴尼特）传票与 S. Maza 通信　0.10　1,360.00　136.00\n11/30/2023　ECS1　审阅 Mahwah 对抗程序中已提交的文件　0.10　1,045.00　104.50\n11/30/2023　ECS1　在 Mahwah 对抗程序中准备文书出示请求、通知和传票（.4）；准备有关同一事项的摘要（1.2）；就此与 S. Maza 会议（.2）；就此与 S. Maza 通信（.2）；向第三方送达传票（.8）　2.80　1,045.00　2,926.00\n11/30/2023　ECS1　就证据开示义务和提交时间表与证据开示对象通信　0.60　1,045.00　627.00\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 107 of 177\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00012　发票编号 2387043\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/30/2023　ECS1　分析有关 Mahwah 证据开示对象、其资产、其与 Kwok 的关联，以及与 Mahwah Mansion 有关的信息（.6）；就此与 D. Barron 通信（.1）；就此与 S. Maza 和 L. Song 通信（.2）　0.90　1,045.00　940.50\n11/30/2023　JK21　修订非当事人个人的证据开示材料包　0.40　540.00　216.00\n11/30/2023　LS26　审阅与 Mahwah Mansion 有关的文件　0.10　855.00　85.50\n11/30/2023　SM29　审阅已提交的文件　0.40　1,360.00　544.00\n11/30/2023　SM29　就 Mahwah 证据开示更新与 L. Despins 通信（.2）；就 Mahwah 证据开示摘要与 E. Sutton 通信（.2）；审阅 E. Sutton 提供的同一摘要（.2）；就此与 E. Sutton 通话（.2）　0.80　1,360.00　1,088.00\n小计：　B191 一般诉讼　158.90　183,087.50\n合计　158.90　183,087.50\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　1.00　1,975.00　1,975.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　10.90　1,675.00　18,257.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　17.80　1,675.00　29,815.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　6.50　1,360.00　8,840.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　4.50　1,360.00　6,120.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　25.80　1,270.00　32,766.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　47.60　1,045.00　49,742.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　0.10　940.00　94.00\nLS26　Luyi Song（路易·宋）　律师　36.00　855.00　30,780.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　8.70　540.00　4,698.00\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n11/14/2023　本地 -\n餐饮 -\nEzra Sutton；10/26/2023；\n餐厅：Koshe Poke；城市：New York；晚餐；\n人数：1；因客户事务工作至深夜而发生的费用　33.02\n11/14/2023　本地 -\n出租车 -\nEzra Sutton；10/26/2023；起点／终点：\n办公室／住所；服务类型：Lyft；因客户事务工作至深夜而发生的费用　115.62\n11/15/2023　本地 -\n餐饮 -\nAvram Luft（阿夫拉姆·卢夫特）；10/23/2023；\n餐厅：Yama；城市：New York；晚餐；\n人数：1；发生的餐饮费用——\n为 Kwok 听证会准备工作至深夜　37.03\n11/22/2023　本地 -\n餐饮 -\nEzra Sutton；11/02/2023；\n餐厅：Uber Eats；城市：New York；晚餐；\n人数：1；工作至深夜——\n深夜餐食　33.58\n11/28/2023　本地 -\n出租车 -\nEzra Sutton；11/07/2023；起点／终点：\n办公室／住所；服务类型：Lyft；就该事项工作至深夜　71.13\n已发生及垫付费用合计　\\$290.38\n本期费用及成本　\\$183,377.88\n应付余额合计 -\n收到即付　\\$183,377.88\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 109 of 177\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387044\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n摘要页\nHCHK 对立程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 \\$931,398.00\n\n已发生并垫付的费用　6,247.61\n\n本期应付费用及成本　\\$937,645.61\n应付余额合计 -\n收讫即付　\\$937,645.61\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文书 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 110 页，共 177 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387044\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\nHCHK 对立程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用 \\$931,398.00\n\n已发生并垫付的费用　6,247.61\n\n本期应付费用及成本　\\$937,645.61\n应付余额合计 -\n收讫即付　\\$937,645.61\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文书 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 111 页，共 177 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok\n\n案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387044\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\nHCHK 对立程序 \\$931,398.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\nB155　法院听证\n\n11/29/2023　DEB4　与 L. Despins、N. Bassett、A. Luft 及 L. Song 就介入人听证中的陈述和询问举行会议（.2）；出席 HCHK 证据听证（8.4）；与 L. Despins、N. Bassett、L. Song 及 A. Luft 就此进行复盘（.2）　8.80　1,360.00　11,968.00\n\n11/29/2023　LAD4　处理介入人听证（8.4）；与 N. Bassett、L. Song、D. Barron 及 A. Luft 就此进行事后复盘（.2）　8.60　1,975.00　16,985.00\n\n11/29/2023　LAD4　与 N. Bassett、D. Barron、A. Luft 及 L. Song 就介入人听证准备工作举行会议　0.20　1,975.00　395.00\n\n11/29/2023　AEL2　与 L. Despins、N. Bassett、D. Barron 及 L. Song 就证据陈述举行会议（.2）；在 HCHK 证据听证中陈述案件（8.4）；与 L. Despins、N. Bassett、D. Barron 及 L. Song 就此进行复盘（.2）　8.80　1,675.00　14,740.00\n\n案件 22-50073 文书 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 112 页，共 177 页\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/29/2023　LS26　与 L. Despins、N. Bassett、D. Barron 及 A. Luft 就证据听证中的陈述和询问举行会议（.2）；出席与介入动议及澄清临时限制令动议有关的证据听证（8.4）；与 L. Despins、N. Bassett、D. Barron 及 A. Luft 就此进行复盘（.2）　8.80　855.00　7,524.00\n\n11/29/2023　NAB　参加听证（8.4）；与 L. Despins、L. Song、D. Barron 及 A. Luft 就此及后续步骤进行复盘（.2）　8.60　1,675.00　14,405.00\n\n11/29/2023　NAB　与 A. Luft、L. Despins、D. Barron 及 L. Song 就介入人听证准备工作举行会议　0.20　1,675.00　335.00\n\n小计：　B155 法院听证　44.00　66,352.02\nB191 一般诉讼\n\n11/01/2023　JK21　准备就中止动议提交的电子备案答复（0.4）；向法院电子提交对中止动议的答复及支持该答复的声明（0.6）　1.00　540.00　540.00\n\n11/01/2023　JK21　向法院电子提交修改证据听证日程的联合动议（0.3）；审阅并处理修改证据听证日程的联合动议的送达事宜（0.1）　0.40　540.00　216.00\n\n11/01/2023　JPK1　继续分析拟议介入人证人及证据清单和银行认证声明所涉银行记录（1.5）；就此与 A. Lomas（Kroll）通信（.2）　1.70　940.00　1,598.00\n\n11/01/2023　JPK1　就修改证据听证日程的联合动议与 T. Rutherford 通信（.1）；就此与 J. Kuo 通信（.1）　0.20　940.00　188.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/01/2023　JPK1　就 HCHK 银行认证声明与 D. Barron 通信　0.10　940.00　94.00\n\n11/01/2023　LAD4　审阅/编辑上诉待决期间中止执行异议（1.0）；与 N. Bassett 就此电话会谈（.20）；再次审阅/编辑该文件（.40）　1.60　1,975.00　3,160.00\n\n11/01/2023　AEL2　审阅 J. Sherman 关于分案的通信　0.20　1,675.00　335.00\n\n11/01/2023　AEL2　与 L. Song 就听证可能使用的视频证据通话　0.20　1,675.00　335.00\n\n11/01/2023　AEL2　准备介入人听证的证言录像摘录指定　1.60　1,675.00　2,680.00\n\n11/01/2023　AEL2　与 R. Jareck（Cole Schotz）就证人及 J. Sherman 通话　0.30　1,675.00　502.50\n\n11/01/2023　LS26　准备中止动议异议及相关提交文件的部分内容（3.2）；与 A. Luft 就介入人听证的视频证据通话（.2）　3.40　855.00　2,907.00\n\n11/01/2023　NAB　起草并修订上诉待决期间中止执行动议答复的部分内容（2.2）；审阅相关事实记录和证据（.8）；与 L. Despins 就此举行会议（.2）；就此与 W. Farmer 通信（.5）；就此与 L. Song 通信（.4）；进一步修订上诉待决期间中止执行动议答复草稿（1.1）；审阅介入人律师致 Kroll 关于费用说明的信函（.2）；就此与 L. Despins 和 J. Kosciewicz 通信（.1）；修订对介入人律师信函的答复草稿（.3）；就拟议介入人听证的证人与 A. Luft 通信（.7）；就与拟议介入人听证相关的日程问题与 J. Kosciewicz 通信（.1）　6.60　1,675.00　11,055.00\n\n案件 22-50073 文书 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 114 页，共 177 页\n\n收入。\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/01/2023　WCF　起草有关规则 9019 上诉的上诉状部分内容（1.9）；审阅并修订上诉待决期间中止执行异议（2.6）；修订支持中止执行异议的声明及证据（.4）；与 N. Bassett 就中止执行异议的修订进行通信（.2）；修订供提交的中止执行答复（.4）；起草和解上诉状中的被上诉人论证部分（2.4）　7.90　1,270.00　10,033.00\n\n11/02/2023　DEB4　与 J. Kosciewicz 就 HK 证据开示举行会议　0.30　1,360.00　408.00\n\n11/02/2023　JK21　通过电子邮件送达对 HCHK 中止执行动议的异议答复　0.20　540.00　108.00\n\n11/02/2023　JPK1　与 D. Barron 就 HK 证据开示及相关 HCHK 问题/任务举行会议（.3）；就此与 A. Luft 通信（.1）　0.40　940.00　376.00\n\n11/02/2023　AEL2　与 N. Bassett 就介入人听证策略通话（.2）；与 D. Barron 就此通信（.2）　0.40　1,675.00　670.00\n\n11/02/2023　AEL2　继续准备介入人听证的证言录像摘录指定　2.10　1,675.00　3,517.50\n\n11/02/2023　NAB　与 A. Luft 就介入人听证策略通话（.2）；审阅关于规则 9019 裁定上诉的上诉书状（.5）；与 W. Farmer 就此通话（.4）；进一步分析关于规则 9019 裁定的上诉论点（.4）；就此与 L. Despins 通信（.2）；与 J. Pastore（对方律师）就此通话（.2）；修订对 Kroll 费用申请中信息请求的答复信草稿（.2）；就此与 L. Despins、A. Bongartz 及 J. Kosciewicz 通信（.3）　2.40　1,675.00　4,020.00\n\n11/02/2023　WCF　起草诉讼资格及纽约州法方面的被上诉人答辩状论点（6.2）；与 N. Bassett 就被上诉人答辩状问题通话（.4）；起草规则 9019 上诉中上诉状的部分内容（4.5）　11.10　1,270.00　14,097.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/03/2023　DEB4　与 J. Kosciewicz 就介入人听证的证据清单通话　0.20　1,360.00　272.00\n\n11/03/2023　DEB4　与 A. Luft、N. Bassett、J. Kosciewicz 及 L. Song 就 HCHK 证据开示举行会议　1.00　1,360.00　1,360.00\n\n11/03/2023　DEB4　分析 HCHK 相关文件　0.90　1,360.00　1,224.00\n\n11/03/2023　IC　就 British Columbia（不列颠哥伦比亚）案件 S2010412 进行研究　0.30　400.00　120.00\n\n11/03/2023　JPK1　分析拟议介入人就审前排除证据动议可能提交的证据（.7）；起草有关 HCHK 听证准备工作的 PH 通话议程（.5）　1.20　940.00　1,128.00\n\n11/03/2023　JPK1　与 N. Bassett、A. Luft、D. Barron 及 L. Song 就 HCHK 审理准备及相关问题/任务举行电话会议（1.0）；与 D. Barron 就 HCHK 听证准备的后续步骤通电话（.2）　1.20　940.00　1,128.00\n\n11/03/2023　JPK1　与 D. Barron 就 HCHK 听证的证人及证据清单通信　0.10　940.00　94.00\n\n11/03/2023　JPK1　与 Kroll 就 HCHK 银行对账单通信　0.30　940.00　282.00\n\n11/03/2023　JPK1　审阅可能列入 HCHK 证据清单的文件　0.50　940.00　470.00\n\n11/03/2023　JPK1　分析 Kroll 提供的有关 HCHK 受让人银行对账单的电子表格（.4）；就此与 Kroll 通信（.1）　0.50　940.00　470.00\n\n11/03/2023　JPK1　与 D. Mohamed 就 HCHK 拟议介入人证言录像的证据通信　0.20　940.00　188.00\n\n11/03/2023　LAD4　与 N. Bassett 就 HCHK 和解上诉电话会谈　0.30　1,975.00　592.50\n\n11/03/2023　AEL2　审阅可能作为证据的文件　1.10　1,675.00　1,842.50\n\n11/03/2023　AEL2　起草 Yu 证言录像摘录指定　1.10　1,675.00　1,842.50\n\n11/03/2023　AEL2　与 D. Barron、N. Bassett、L. Song 及 J. Kosciewicz 就介入人听证准备及相关证据清单举行会议　1.00　1,675.00　1,675.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/03/2023　AEL2　就与 J. Pastore（帕斯托雷）会面协商事宜，与 N. Bassett（巴塞特）进行后续电话沟通　0.10　1,675.00　167.50\n11/03/2023　AEL2　就举证顺序证据事宜，与 J. Kosciewicz（科谢维奇）和 D. Barron（巴伦）通信　0.40　1,675.00　670.00\n11/03/2023　AEL2　就上诉延期事宜，与 J. Pastore 和 N. Bassett 会面协商　0.50　1,675.00　837.50\n11/03/2023　LS26　为介入人听证准备审阅文件　0.90　855.00　769.50\n11/03/2023　LS26　与 N. Bassett、A. Luft（卢夫）、D. Barron、J. Kosciewicz 就介入人听证准备事宜举行会议　1.00　855.00　855.00\n11/03/2023　NAB　与 A. Luft、D. Barron、J. Kosciewicz 及 L. Song（宋）就介入听证准备及相关问题通话 (1.0)；就规则 9019 命令上诉问题与 A. Luft 及对方律师进行后续通话 (.5)；就同一事项与 A. Luft 通话 (.1)；就同一事项与 L. Despins（德斯平斯）通话 (.3)；就同一事项与 P. Linsey（NPM）通话 (.1)；审阅并修订延长书面陈述时间表的动议草案 (.2)；就同一事项与 P. Linsey 通信 (.1)　2.30　1,675.00　3,852.50\n11/05/2023　JPK1　继续审阅可能列入介入人拟议证物清单草案的文件　2.10　940.00　1,974.00\n11/05/2023　NAB　审阅介入听证的证言笔录指定部分及证物 (1.1)；就同一事项与 A. Luft 通信 (.1)　1.20　1,675.00　2,010.00\n11/06/2023　DEB4　与 A. Lomas（Kroll）就银行对账单举行会议　0.20　1,360.00　272.00\n11/06/2023　DEB4　就介入人听证交叉询问准备事宜与 A. Luft 通信　0.10　1,360.00　136.00\n11/06/2023　JPK1　进一步审阅可能列入介入人拟议证物清单草案的文件　4.00　940.00　3,760.00\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 117 页，共 177 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/06/2023　JPK1　分析《Federal Rules of Civil Procedure（联邦民事诉讼规则）》及《Federal Rules of Evidence（联邦证据规则）》项下关于以证言笔录代替现场证言的可采性标准之适用　1.70　940.00　1,598.00\n11/06/2023　JPK1　分析在特定情形下排除公司证人证言的判例法　1.90　940.00　1,786.00\n11/06/2023　AEL2　审阅证言笔录指定部分　0.50　1,675.00　837.50\n11/06/2023　NAB　就缺席登记的上诉与对方律师通信 (.3)；审阅与同一事项有关的协议草案 (.3)　0.60　1,675.00　1,005.00\n11/07/2023　DEB4　分析介入人的诉状　0.20　1,360.00　272.00\n11/07/2023　DEB4　就介入人听证的证物清单与 J. Kosciewicz 通信　0.20　1,360.00　272.00\n11/07/2023　DEB4　与 A. Luft 和 L. Song 就介入人听证交叉询问准备事宜举行会议　2.70　1,360.00　3,672.00\n11/07/2023　DEB4　就规则 55(c) 动议与 N. Bassett 和 A. Luft 通信　0.10　1,360.00　136.00\n11/07/2023　DEB4　就与介入有关的判例法与 S. Maza（马萨）通信　0.10　1,360.00　136.00\n11/07/2023　DEB4　就介入问题与 S. Maza 通信　0.20　1,360.00　272.00\n11/07/2023　DEB4　就 Liu（刘）的证言与 N. Bassett 通信　0.10　1,360.00　136.00\n11/07/2023　JPK1　继续分析在特定情形下排除公司证人的判例法　3.00　940.00　2,820.00\n11/07/2023　JPK1　修订证物清单草案以纳入 N. Bassett 的意见 (1.1)；进一步准备介入人听证的证物 (1.4)　2.50　940.00　2,350.00\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 118 页，共 177 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/07/2023　JPK1　审阅并修订拟议介入人听证的证物清单草案 (.3)；审阅有关 HCHK（HCHK）银行账户的 Kroll（克罗尔）电子表格 (.5)；就同一事项与 N. Bassett 通信 (.2)　1.00　940.00　940.00\n11/07/2023　JPK1　就证言笔录中的某些 GWGOPNZ（GWGOPNZ）文件与 E. Sutton（萨顿）通信　0.20　940.00　188.00\n11/07/2023　LAD4　就 HCHK 设备及介入人听证准备事宜与 A. Luft 及 N. Bassett 电话沟通　0.70　1,975.00　1,382.50\n11/07/2023　AEL2　分析 HCHK 听证的证据问题　4.10　1,675.00　6,867.50\n11/07/2023　AEL2　就文件检索事宜与 DLA（DLA）通信 (.2)；就同一事项与 N. Bassett 和 DLA 通话 (.5)　0.70　1,675.00　1,172.50\n11/07/2023　AEL2　就 HCHK 听证规划事宜与 L. Despins 和 N. Bassett 通话　0.70　1,675.00　1,172.50\n11/07/2023　AEL2　与 D. Barron 和 L. Song 会面，讨论 HCHK 交叉询问主题 (2.7)；分析并概述同一事项 (1.4)　4.10　1,675.00　6,867.50\n\n11/07/2023　AEL2　就 HCHK 介入人听证准备事宜与 L. Despins 和 N. Bassett 通话　2.50　1,675.00　4,187.50\n11/07/2023　AEL2　与 D. Barron 和 L. Song 会面，讨论 HCHK 交叉询问主题\n11/07/2023　LS26　就 HCHK 介入人听证准备事宜与 A. Luft 和 D. Barron 举行会议　2.70　855.00　2,308.50\n11/07/2023　NAB　审阅介入听证的证物清单 (.8)；就同一事项与 J. Kosciewicz 通信 (.2)；就勤勉问题与 A. Luft 和 DLA 通话 (.5)；就 HCHK 数据及介入听证准备和策略与 A. Luft 和 L. Despins 通话 (.7)；进一步为听证准备而审阅介入问题 (.3)\n11/08/2023　DEB4　就 J. Pastore 的意见与 L. Song 举行会议　0.20　1,360.00　272.00\n11/08/2023　DEB4　与 L. Song 和 A. Luft 就交叉询问准备事宜举行会议　2.70　1,360.00　3,672.00\n11/08/2023　DEB4　就 Yongbing Zhand（张永兵）证据与 L. Song 通信　0.10　1,360.00　136.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/08/2023　DEB4　就规则 55(c) 问题与 A. Luft 通信　0.40　1,360.00　544.00\n11/08/2023　DEB4　分析与介入问题有关的文件　0.30　1,360.00　408.00\n11/08/2023　AEL2　就要求会面协商事宜与 P. Linsey 通信　0.50　1,675.00　837.50\n11/08/2023　AEL2　就介入人通信及受让人权利事宜与 D. Barron 通信　0.40　1,675.00　670.00\n11/08/2023　AEL2　分析 HCHK 证人询问理论 (3.5)；就同一事项与 D. Barron 和 L. Song 举行会议 (2.7)　6.20　1,675.00　10,385.00\n11/08/2023　AEL2　就数据访问及受让人权利事宜与 R. Jareck（CS）通话　0.60　1,675.00　1,005.00\n11/08/2023　LS26　审阅有关 HCHK 介入的听证记录　0.40　855.00　342.00\n11/08/2023　LS26　就 J. Pastore 的意见与 D. Barron 举行会议 (0.2)；就 HCHK 听证准备及交叉询问准备事宜与 A. Luft 和 D. Barron 举行会议 (2.7)　2.90　855.00　2,479.50\n11/08/2023　NAB　审阅 HCHK Entities（HCHK 实体）的规则 55(c) 动议 (.2)；就同一事项与 L. Despins 通信 (.2)　0.40　1,675.00　670.00\n11/09/2023　DEB4　就证人及证物清单与 J. Kosciewicz 通信 (0.2)；就设备数据与 A. Luft 通信 (0.3)　0.50　1,360.00　680.00\n11/09/2023　DEB4　就介入人听证的证物清单与 J. Kosciewicz 通信　0.10　1,360.00　136.00\n11/09/2023　DEB4　就 HCHKV（HCHKV）公司结构与 L. Song 举行会议　0.20　1,360.00　272.00\n11/09/2023　DEB4　与 A. Luft 和 L. Song 就介入人听证准备事宜举行会议　1.50　1,360.00　2,040.00\n11/09/2023　JPK1　修订拟议介入人听证的证物清单草案 (.1)；审阅受让人文件中的投资者主送达清单 (.3)；就同一事项与 D. Barron 通信 (.1)　0.50　940.00　470.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/09/2023　JPK1　为拟议介入人听证审阅受让人文件中的电子邮件　0.40　940.00　376.00\n11/09/2023　JPK1　审阅并编制拟议介入人证言笔录中所用证物目录 (.6)；就同一事项与 D. Barron 通信 (.1)　0.70　940.00　658.00\n11/09/2023　JPK1　审阅受让人文件中的电子邮件，以供在拟议介入人听证中可能使用　0.40　940.00　376.00\n11/09/2023　JPK1　在受让人文件中进行针对性检索，以寻找可能在拟议介入人听证中使用的文件　1.50　940.00　1,410.00\n11/09/2023　JPK1　就拟议介入人文件审阅及未决问题与 N. Bassett、D. Barron、A. Luft、W. Farmer（法默）和 L. Song 通信　0.40　940.00　376.00\n11/09/2023　JPK1　修订 HCHK 证据听证的证物清单草案　1.10　940.00　1,034.00\n11/09/2023　JPK1　准备关于排除公司规则 30(b)(6) 证人证言及以证言笔录代替现场证言的备忘录部分内容　1.00　940.00　940.00\n11/09/2023　AEL2　分析并概述 BC（BC）证言笔录计划　2.40　1,675.00　4,020.00\n11/09/2023　AEL2　审阅并选择证言笔录指定部分及证物 (4.6)；就同一事项与 D. Barron 和 L. Song 举行会议 (1.5)　6.10　1,675.00　10,217.50\n11/09/2023　LS26　就 HCHKV 公司结构与 D. Barron 举行会议 (0.2)；准备介入人听证交叉询问提纲的部分内容 (0.9)　1.10　855.00　940.50\n11/09/2023　LS26　就介入人听证准备事宜与 A. Luft 和 D. Barron 举行会议　1.50　855.00　1,282.50\n11/09/2023　NAB　就介入听证的证物与 A. Luft 和 J. Kosciewicz 通信 (.2)；审阅同一事项 (.2)　0.40　1,675.00　670.00\n11/09/2023　SM29　审阅撤销裁定的动议　0.50　1,360.00　680.00\n\n案件 22-50073 文件 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 121 页，共 177 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins　50687-00014　发票编号 2387044\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/10/2023　DEB4　就证据问题与 L. Song 举行会议 (0.3)；审阅同一事项 (.2)；就同一事项与 N. Bassett、A. Luft、J. Kosciewicz、W. Farmer 和 L. Song 举行会议 (1.5)；就 HCHK 文件与 D. Smith（DLA）举行会议 (0.4)；就同一事项与 M. Tsukerman（CS）通信 (0.1)；就加急裁定远程出庭动议的动议与 L. Song 和 N. Bassett 通信 (0.1)；就规则 55(c) 动议与 D. Carnelli（NPM）通信 (0.1)　2.70　1,360.00　3,672.00\n11/10/2023　JK21　向法院电子提交针对加急裁定远程出庭动议的答复　0.40　540.00　216.00\n11/10/2023　JK21　就介入人文件与 D. Barron 通信　0.30　540.00　162.00\n11/10/2023　JPK1　就 2023 年 11 月 29 日听证的证人及证物清单与 L. Song 通话　0.20　940.00　188.00\n11/10/2023　JPK1　参加与 N. Bassett、A. Luft、D. Barron、W. Farmer 和 L. Song 就介入人听证准备及证据问题举行的电话会议　1.50　940.00　1,410.00\n11/10/2023　LAD4　审阅与 G Club（G 俱乐部）有关的问题并概述同一事项的计划　3.10　1,975.00　6,122.50\n11/10/2023　AEL2　审阅听证可能使用的证物　3.70　1,675.00　6,197.50\n11/10/2023　AEL2　就 HCHK 证据听证的拟议证物与 N. Bassett、D. Barron、W. Farmer、J. Kosciewicz 和 L. Song 通话　1.50　1,675.00　2,512.50\n11/10/2023　LS26　准备介入人听证交叉询问提纲的部分内容　1.70　855.00　1,453.50\n11/10/2023　LS26　就介入人听证准备事宜与 N. Bassett、A. Luft、D. Barron、W. Farmer 和 J. Kosciewicz 举行会议　1.50　855.00　1,282.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/10/2023　LS26　与 D. Barron 就证据问题举行会议（0.3）；与 J. Kosciewicz 通话，讨论介入人听证会的证人及证物清单（0.2）；为介入人证据听证会准备证物（3.3）　3.80　855.00　3,249.00\n\n11/10/2023　NAB　审阅证据问题，为介入听证会作准备（.4）；与 A. Luft、J. Kosciewicz、D. Barron、L. Song 和 W. Farmer 通话，讨论证物清单、排除证据动议及相关听证会问题（1.5）；审阅准许远程作证的动议及加快审理该动议的动议（.3）；起草对该等动议的答复（1.0）；就该等事项与 W. Farmer 通信（.2）　3.40　1,675.00　5,695.00\n\n11/10/2023　WCF　与 N. Bassett、A. Luft、L. Song、J. Kosciewicz 和 D. Barron 通话，讨论介入人证据听证会准备工作及证据问题（1.5）；起草对加快审理远程作证动议的答复（.4）　1.90　1,270.00　2,413.00\n\n11/11/2023　DEB4　与 L. Song、N. Bassett、W. Farmer 和 A. Luft 举行会议，讨论介入人听证会准备工作（2.0）；随后与 L. Song 就该事项举行会议（0.1）　2.10　1,360.00　2,856.00\n\n11/11/2023　AEL2　与 D. Barron、L. Song、N. Bassett 和 W. Farmer 开会，讨论为 HCHK 证据听证会拟定的证物清单　2.00　1,675.00　3,350.00\n\n11/11/2023　LS26　与 N. Bassett、A. Luft、D. Barron 和 W. Farmer 举行会议，讨论介入人听证会准备工作　2.00　855.00　1,710.00\n\n11/11/2023　LS26　与 D. Barron 举行会议，讨论介入人听证会准备工作（0.1）；准备介入人听证会交叉询问提纲的部分内容（1.5）　1.60　855.00　1,368.00\n\n11/11/2023　NAB　与 A. Luft、W. Farmer、D. Barron 和 L. Song 通话，讨论介入听证会的证物清单及准备工作　2.00　1,675.00　3,350.00\n\n案件 22-50073　文件 2875　提交于 02/14/24　录入于 02/14/24 22:54:06　第 123 页，共 177 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00014　发票编号 2387044\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/11/2023　WCF　与 N. Bassett、A. Luft、L. Song、D. Barron 进行通话（部分），讨论证据清单、证物以及反驳和弹劾策略　1.50　1,270.00　1,905.00\n\n11/12/2023　DEB4　与 L. Song 和 J. Kosciewicz 举行会议，讨论 HCHK 证据问题（1.0）；随后与 L. Song 就该事项进一步举行会议（0.2）；与 M. Tsukerman（Cole Schotz（科尔·肖茨））就 HCHK 文件通信（0.1）　1.30　1,360.00　1,768.00\n\n11/12/2023　DEB4　分析与交叉询问准备相关的文件　1.80　1,360.00　2,448.00\n\n11/12/2023　JPK1　起草 2023 年 11 月 29 日介入人听证会的证人清单　0.30　940.00　282.00\n\n11/12/2023　JPK1　与 L. Song 和 D. Barron 就 HCHK 证据问题举行电话会议　1.00　940.00　940.00\n\n11/12/2023　JPK1　修订 2023 年 11 月 29 日听证会的正面证据及反驳证据证物清单（1.7）；就该事项与 L. Song 通信（.2）　1.90　940.00　1,786.00\n\n11/12/2023　LS26　准备拟议介入人听证会交叉询问提纲的部分内容　3.70　855.00　3,163.50\n\n11/12/2023　LS26　与 D. Barron 和 J. Kosciewicz 通话，讨论证据问题及拟议介入人听证会的准备工作（1.0）；随后与 D. Barron 就该事项进一步通话（.2）　1.20　855.00　1,026.00\n\n11/12/2023　LS26　为拟议介入人听证会准备证物　3.90　855.00　3,334.50\n\n11/12/2023　NAB　与 A. Luft 就 HCHK 听证会准备工作通信　0.70　1,675.00　1,172.50\n\n案件 22-50073　文件 2875　提交于 02/14/24　录入于 02/14/24 22:54:06　第 124 页，共 177 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00014　发票编号 2387044\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/13/2023　DEB4　起草 DLA 声明（0.6）；就该事项举行会议（0.1）；与 J. Kosciewicz、L. Song、W. Farmer、N. Bassett、J. Kosciewicz 和 A. Luft 举行会议，讨论 HCHK 证据问题（1.1）；随后与 J. Kosciewicz、L. Song、N. Bassett 和 A. Luft 就证据问题进一步举行会议（1.1）；就该事项与 L. Song 通信（0.2）；与 W. Farmer 和 J. Kosciewicz 就事实陈述通信（0.1）；与 A. Luft 就 G Club（G俱乐部）裁决通信（0.2）；与 M. Tsukerman（Cole Schotz（科尔·肖茨））就受让人送达清单举行会议（0.1）；分析与 HCHK 拟议介入人听证会相关的文件（1.6）　5.10　1,360.00　6,936.00\n\n11/13/2023　ECS1　审阅并评论关于 G Club 文件提交的命令送达情况（.1）；就该事项与 D Barron 通信（.1）；就该事项与 J. Kuo 通信（.1）　0.30　1,045.00　313.50\n\n11/13/2023　HRO　研究关于排除未经认证文件及 Rule 30(b)(6) 公司证人的先例性排除证据动议，以及法律标准的适用　1.50　400.00　600.00\n\n11/13/2023　JK21　以电子方式送达要求提交 G Club 文件的命令　0.30　540.00　162.00\n\n11/13/2023　JPK1　与 D. Barron 就拟议介入人听证会的证人及证物清单通信（.1）；与 L. Song 就拟议介入人听证会的证人及证物清单通信（.2）；与 N. Bassett 就证言笔录指定部分通信（.1）　0.40　940.00　376.00\n\n11/13/2023　JPK1　审阅法院关于放弃 G Club 文件特权的命令　0.20　940.00　188.00\n\n11/13/2023　JPK1　与 D. Barron 举行会议，讨论 2023 年 10 月 30 日电话会议的 DLA 笔记　0.10　940.00　94.00\n\n证据问题\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/13/2023　JPK1　审阅 P. Fenaroli 关于真实性的通信（.3）；就该事项与 N. Bassett 通信（.1）　0.40　940.00　376.00\n\n11/13/2023　JPK1　与 W. Farmer 就排除证据动议通信（.1）；与 P. Hawthorne 就先例性排除证据动议通信（.2）　0.30　940.00　282.00\n\n11/13/2023　JPK1　与 D. Barron 就 Sari Placoni 电子邮件通信　0.10　940.00　94.00\n\n11/13/2023　JPK1　与 N. Bassett、D. Barron、A. Luft、W. Farmer 和 L. Song 举行电话会议，讨论 HCHK 听证会准备工作及相关问题/任务　1.10　940.00　1,034.00\n\n11/13/2023　JPK1　准备证言笔录指定部分（1.4）；审阅并标记证言笔录中的保密删节内容（1.7）　3.10　940.00　2,914.00\n\n11/13/2023　JPK1　与 N. Bassett 就反对拟议介入人的介入动议通信　0.10　940.00　94.00\n\n11/13/2023　JPK1　与 L. Song 就拟议介入人听证会的证人及证物清单通信　0.30　940.00　282.00\n\n11/13/2023　JPK1　与 N. Bassett、D. Barron、A. Luft 和 L. Song 举行电话会议，讨论拟议介入人听证会的证人及证物清单（1.1）；审阅并准备有关该事项的笔记（.5）　1.60　940.00　1,504.00\n\n11/13/2023　AEL2　准备无争议事实陈述的部分内容　2.20　1,675.00　3,685.00\n\n11/13/2023　AEL2　与 N. Bassett、L. Song、D. Barron、W. Farmer 和 J. Kosciewicz 开会，讨论无争议事实及排除证据动议　1.10　1,675.00　1,842.50\n\n11/13/2023　AEL2　与 L. Song、D. Barron、J. Kosciewicz 和 N. Bassett 举行会议，讨论社交媒体证物　1.10　1,675.00　1,842.50\n\n11/13/2023　AEL2　分析介入人的认证及证据问题　1.70　1,675.00　2,847.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/13/2023　AEL2　分析可能纳入证物清单的证物　2.70　1,675.00　4,522.50\n\n11/13/2023　AEL2　与 N. Bassett 就 DLA 通信　0.30　1,675.00　502.50\n\n11/13/2023　AEL2　审阅证言以考虑证物　0.90　1,675.00　1,507.50\n\n11/13/2023　LS26　准备拟议介入人听证会的证物清单　2.40　855.00　2,052.00\n\n11/13/2023　LS26　与 N. Bassett、A. Luft、D. Barron、W Farmer 和 J. Kosciewicz 举行会议，讨论拟议介入人听证会准备工作（1.1）；随后与 N. Bassett、A. Luft、D. Barron 和 J. Kosciewicz 就该事项进一步举行会议（1.1）；就该事项与 J. Kosciewicz 通信（.4）　2.60　855.00　2,223.00\n\n11/13/2023　LS26　准备拟议介入人听证会交叉询问提纲的部分内容　1.60　855.00　1,368.00\n\n11/13/2023　NAB　与 J. Kosciewicz、L. Song、W. Farmer 就介入听证会准备工作通信（.4）；与 D. Barron、J. Kosciewicz、L. Song 和 A. Luft 通话，讨论证人及证物清单（1.1）；审阅拟议介入人听证会的证物清单及证物（.4）；审阅并修订证言笔录指定部分及起草声明（.6）；随后与 J. Kosciewicz、A. Luft、L. Song 和 D. Barron 就该事项进一步通话（1.1）；审阅提交材料及问题，为口头辩论作准备（1.8）；审阅 G Club 证据开示命令（.2）　5.60　1,675.00　9,380.00\n\n11/13/2023　WCF　与 L. Song、N. Bassett、A. Luft、D. Barron、J. Kosciewicz 通话，讨论介入人审理的证物及证人清单和排除证据动议（1.1）；起草有关 HCHK 介入人审理的约定事实（2.2）；审阅并修订来自 UnitedLex（联合律所）的先前证人认证声明（.3）　3.60　1,270.00　4,572.00\n\n案件 22-50073　文件 2875　提交于 02/14/24　录入于 02/14/24 22:54:06　第 127 页，共 177 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00014　发票编号 2387044\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/14/2023　DEB4　与 A. Luft 和 L. Song 举行会议，讨论 HCHK 听证会准备工作（2.8）；与 M. Tsukerman（CS）就 HCHK 资产通信（0.1）；与 J. Kosciewicz 就密封问题通信（0.1）；与 L. Song 就 HCHK 听证会准备工作通信（0.2）；与 W. Farmer 就事实约定通信（0.3）；分析该事项（0.3）；与 N. Bassett 就 HCHK 听证会证物清单通信（0.3）；与 L. Song 举行会议，讨论证物问题（0.2）　4.30　1,360.00　5,848.00\n\n11/14/2023　ECS1　审阅关于 G Club 文件提交命令的送达证明　0.10　1,045.00　104.50\n\n11/14/2023　HRO　研究关于排除未经认证文件及 Rule 30(b)(6) 公司证人的先例性排除证据动议，以及适用的法律标准　1.60　400.00　640.00\n\n11/14/2023　JK21　以电子方式向法院提交 2023 年 11 月 29 日听证会的证人及证物清单　1.80　540.00　972.00\n\n11/14/2023　JK21　准备关于要求提交 G Club 文件命令的送达证明（0.3）；以电子方式向法院提交关于要求提交 G Club 文件命令的送达证明（0.3）　0.60　540.00　324.00\n\n11/14/2023　JPK1　修订拟议介入人听证会的证人及证物清单（1.5）；为该事项准备证物（1.7）；与 N. Bassett 就证人及证物清单通信（.1）；与 L. Song 就证人及证物清单通信（.3）　3.60　940.00　3,384.00\n\n11/14/2023　JPK1　起草关于拟议介入人证物清单的密封动议　1.50　940.00　1,410.00\n\n11/14/2023　JPK1　与 L. Song 电话通话，讨论证人及证物清单　0.40　940.00　376.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/14/2023　JPK1　就拟介入方提出的保密请求与 N. Bassett 通信　0.10　940.00　94.00\n\n11/14/2023　JPK1　审阅并评论修订后的拟介入方证据材料（1.3）；就此准备分隔页（1.2）　2.50　940.00　2,350.00\n\n11/14/2023　JPK1　修订证人及证据材料清单（1.0）；就此与 J. Pastore 通信（.2）　1.20　940.00　1,128.00\n\n11/14/2023　AEL2　修订证据提交材料（1.9）；就此与 N. Bassett 通话（.4）　2.30　1,675.00　3,852.50\n\n11/14/2023　AEL2　修订拟议的无争议事实陈述　4.10　1,675.00　6,867.50\n\n11/14/2023　AEL2　与 D. Barron 和 L. Song 会面，讨论对 BC 证人的交叉询问（2.8）；审阅并补充相关提纲（2.3）　5.10　1,675.00　8,542.50\n\n11/14/2023　LS26　为拟介入方听证会准备证人及证据材料清单（7.4）；就此与 J. Kosciewicz 通话（.4）　7.80　855.00　6,669.00\n\n11/14/2023　LS26　与 D. Barron 和 A. Luft 会议，讨论听证准备工作（2.8）；与 D. Barron 会议，讨论证据材料问题（.2）　3.00　855.00　2,565.00\n\n11/14/2023　NAB　最终审阅介入听证会的证据材料清单（.8）；就此与 J. Kosciewicz 和 L. Song 通信（.5）；就此及听证准备工作与 A. Luft 通话（.4）；为介入听证会准备辩论提纲（1.7）；审阅并修订约定事实陈述草案（.6）；就此与 A. Luft 通信（.2）　4.20　1,675.00　7,035.00\n\n11/15/2023　DM26　审阅并准备受托人及拟介入方提交材料中的证据材料，以用于 11/29/23 就 Despins v. HCHK, et al. 案，案号 23ap5013 举行的听证会，并与 L. Song、J. Kosciewicz、D. Barron、A. Luft 和 N. Bassett 分享　2.70　540.00　1,458.00\n\n案号 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 129 页，共 177 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00014　发票编号 2387044\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/15/2023　DEB4　修订事实约定书（0.8）；分析 HCHK 听证会的证据材料及相关文件（0.5）；就此与 L. Song 和 J. Kosciewicz 通信（0.4）；与 L. Song、J. Kosciewicz、N. Bassett 和 A. Luft 会议，讨论介入方证据（2.2）；就远程出庭动议与 A. Luft 和 N. Bassett 通信（0.1）　4.00　1,360.00　5,440.00\n\n11/15/2023　ECS1　就向拟介入方送达证言录取通知一事与 J. Kosciewicz 通信　0.20　1,045.00　209.00\n\n11/15/2023　JPK1　就对 HCHK 拟介入方证人及证据材料清单的异议与 L. Song 通信　0.20　940.00　188.00\n\n11/15/2023　JPK1　就拟介入方证人及证据材料清单与 T. Rutherford 电话通话　0.10　940.00　94.00\n\n11/15/2023　JPK1　审阅拟介入方的证人及证据材料清单（.3）；就未删节的证据材料与 P. Fenaroli 通信（.1）；就此与 D. Barron 通信（.1）　0.50　940.00　470.00\n\n11/15/2023　JPK1　分析有关排除动议标准的第二巡回上诉法院判例法（.4）；分析有关排除公司规则 30(b)(6) 证言能力的判例法（1.0）；开始起草排除拟介入方证据的排除动议（3.7）　5.10　940.00　4,794.00\n\n11/15/2023　JPK1　与 N. Bassett、A. Luft、D. Barron 和 L. Song 电话会议，讨论对拟介入方证据材料的异议　2.20　940.00　2,068.00\n\n11/15/2023　JPK1　就拟介入方证人清单与 D. Barron 通信（.1）；就此与 L. Song 通信（.2）　0.30　940.00　282.00\n\n11/15/2023　JPK1　继续起草对拟介入方证据材料清单的异议　0.70　940.00　658.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/15/2023　JPK1　就 G Club 命令与 A. Luft 通信（.1）；审阅 G Club 命令（.1）；审阅 G Club 上诉通知书（.1）；就此与 N. Bassett 通信（.1）　0.40　940.00　376.00\n\n11/15/2023　JPK1　就 HCHK 排除动议与 W. Farmer 通话　0.20　940.00　188.00\n\n11/15/2023　LAD4　审阅 G Club 暂缓执行动议并准备答复要点　2.90　1,975.00　5,727.50\n\n11/15/2023　AEL2　与 N. Bassett、D. Barron、L. Song 和 J. Kosciewicz 会面，讨论对介入方证据材料的异议（2.2）；分析该等事项及相关排除动议（.5）　2.70　1,675.00　4,522.50\n\n11/15/2023　AEL2　分析对证据材料可能提出的异议　1.80　1,675.00　3,015.00\n\n11/15/2023　LS26　与 N. Bassett、A. Luft、D. Barron 和 J. Kosciewicz 会议，讨论证据材料清单及拟介入方听证会准备工作　2.20　855.00　1,881.00\n\n11/15/2023　LS26　审阅拟介入方的证据材料　0.70　855.00　598.50\n\n11/15/2023　LS26　为拟介入方听证会准备部分交叉询问提纲　1.90　855.00　1,624.50\n\n11/15/2023　NAB　审阅介入听证会的证据材料（.4）；审阅授权依据并继续准备介入听证会的辩论提纲（.7）；就证据材料问题与 J. Kosciewicz 通信（.2）；审阅介入方的证人及证据材料清单，并分析对此的异议（.8）；参与与 A. Luft、J. Kosciewicz、L. Song 和 D. Barron 就该等事项及排除动议进行的部分通话（1.2）；审阅约定事实陈述草案（.5）；审阅关于远程证言的裁定（.2）；审阅有关 G Club 请求在上诉期间暂缓执行证据开示命令的动议的提交材料（.2）；就此与 L. Despins 通信（.1）；准备加速审理动议的答复草案（.2）　4.50　1,675.00　7,537.50\n\n案号 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 131 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00014　发票编号 2387044\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/15/2023　WCF　起草有关介入方及程序背景的约定事实（3.8）；就排除动议与 J. Kosciewicz 通话（.2）；分析有关排除动议、认证及证言录取证词的法律依据（.6）　4.60　1,270.00　5,842.00\n\n11/16/2023　DEB4　就 BC 实体债权与 N. Bassett 和 A. Luft 通信（0.1）；就排除动议与 J. Kosciewicz 通信（0.2）；与 L. Song 会议，讨论交叉询问准备工作（1.3）；分析相关文件（1.8）　3.40　1,360.00　4,624.00\n\n11/16/2023　JPK1　审阅 N. Bassett 对拟介入方证据材料清单异议所作的修改（.1）；修订对拟介入方证据材料清单的异议（.2）；就此与 N. Bassett 通信（.1）　0.40　940.00　376.00\n\n11/16/2023　JPK1　继续起草 HCHK 拟介入方排除动议　4.60　940.00　4,324.00\n\n11/16/2023　AEL2　就上诉期间暂缓执行问题与 L. Despins 和 N. Bassett 通信　0.20　1,675.00　335.00\n\n11/16/2023　AEL2　与 G Club 律师、N. Bassett 和 L. Song 会面协商，讨论证据问题　0.40　1,675.00　670.00\n\n11/16/2023　AEL2　审阅辩论意见和声明，为 Scot 在听证会上的证言作准备　1.10　1,675.00　1,842.50\n\n11/16/2023　AEL2　分析法院关于上诉期间暂缓执行动议的意见书　0.30　1,675.00　502.50\n\n11/16/2023　AEL2　回应 G Club 的紧急动议程序　1.20　1,675.00　2,010.00\n\n11/16/2023　LS26　与 N. Bassett、A. Luft 和 G Club 律师会议，讨论介入听证会（.4）；后续审阅所讨论的问题（.6）　1.00　855.00　855.00\n\n案号 22-50073 文书 2875 提交于 02/14/24 录入于 02/14/24 22:54:06 第 132 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00014　发票编号 2387044\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/16/2023　LS26　为介入听证会准备部分交叉询问提纲（2.6）；与 D. Barron 会议，讨论该事项（1.3）；就证据材料翻译事宜与 TransPerfect（泛达）通信（0.4）；审阅听证会证据材料及证据材料清单（2.8）；准备听证会问题／任务清单（0.5）　7.60　855.00　6,498.00\n\n11/16/2023　NAB　审阅介入方证据材料清单及对此的异议（1.4）；就此与 J. Kosciewicz 通信（.3）；审阅修订后的约定事实陈述（.5）；分析证据问题及排除动议（.6）　2.80　1,675.00　4,690.00\n\n11/16/2023　WCF　与 J. Monzon 和 S. Phan（ULX）通话，讨论与介入审判动议相关的认证声明及证据材料（.3）；审阅有关网页截取认证的初步禁令听证会证言（.3）；起草有关介入审判数字证据材料的 Monzon 声明（.8）　1.40　1,270.00　1,778.00\n\n11/17/2023　AME　为法院就介入事项举行的听证会准备视频文件　0.40　420.00　168.00\n\n11/17/2023　DEB4　与 L. Song 会议，讨论交叉询问准备工作（0.3）；就听证会问题／任务清单与 L. Song 和 J. Kosciewicz 通信（0.1）；分析相关文件（0.4）　0.80　1,360.00　1,088.00\n\n11/17/2023　JPK1　就排除动议与 W. Farmer 通信　0.30　940.00　282.00\n\n11/17/2023　JPK1　与 A. Luft 和 L. Song 电话通话，讨论证据问题及排除动议　1.10　940.00　1,034.00\n\n11/17/2023　JPK1　继续起草 HCHK 拟介入方排除动议　2.50　940.00　2,350.00\n\n11/17/2023　JPK1　与 Pastore 律师事务所、N. Bassett、A. Luft 和 L. Song 电话会面协商，讨论对证据材料清单的证据异议　0.90　940.00　846.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/17/2023　JPK1　就向破产法院提交视频文件事宜与 L. Song 通信　0.10　940.00　94.00\n\n11/17/2023　JPK1　为排除动议审分析拟介入方证据材料清单（.4）；就此与 W. Farmer 通信（.1）　0.50　940.00　470.00\n\n11/17/2023　LAD4　就介入方传唤受托人作为证人与 A. Luft 电话通话　0.30　1,975.00　592.50\n\n11/17/2023　AEL2　与 L. Song 和 J. Kosciewicz 通话，讨论排除动议及证据材料问题　1.10　1,675.00　1,842.50\n\n11/17/2023　AEL2　与 J. Pastore 律师事务所、N. Bassett、L. Song 和 J. Kosciewicz 会面协商，讨论证人及证据材料　0.90　1,675.00　1,507.50\n\n11/17/2023　AEL2　审阅问题并为就证据材料及证人进行会面协商准备提纲　1.20　1,675.00　2,010.00\n\n11/17/2023　AEL2　与 L. Despins 通话，讨论受托人证人证言　0.30　1,675.00　502.50\n\n11/17/2023　LS26　就证据材料翻译事宜与 TransPerfect 通信　0.20　855.00　171.00\n\n11/17/2023　LS26　与 Pastore 律师事务所、N. Bassett、A. Luft 和 J. Kosciewicz 会面协商，讨论听证会证据材料　0.90　855.00　769.50\n\n11/17/2023　LS26　与 A. Luft 和 J. Kosciewicz 通话，讨论听证会准备、证据问题及排除动议　1.10　855.00　940.50\n\n11/17/2023　LS26　为介入听证会准备而审阅诉状及听证会记录（2.6）；与 D. Barron 会议，讨论该事项及交叉询问（0.3）　2.90　855.00　2,479.50\n\n11/17/2023　NAB　与 A. Luft、J. Kosciewicz、L. Song 和对方律师通话，讨论证据材料异议（.9）；就事实陈述及证据材料问题与 A. Luft、J. Kosciewicz 通信（.4）；审阅并评论介入听证会上证人询问和交叉询问以及辩论的草案（2.0）；就 G Club 上诉问题与 P. Linsey 通信（.2）　3.50　1,675.00　5,862.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/17/2023　WCF　修订关于介入审理的拟议约定事实（1.8）；起草关于介入人证人及证物的证据排除动议（2.9）　4.70　1,270.00　5,969.00\n11/18/2023　DEB4　就证据排除动议与 J. Kosciewicz（J. 科希维奇）通信　0.40　1,360.00　544.00\n11/18/2023　JPK1　就证据排除动议与 D. Barron（D. 巴伦）、W. Farmer（W. 法默）和 L. Song（L. 宋）通信　0.10　940.00　94.00\n11/18/2023　JPK1　起草关于证据排除动议的密封动议　0.50　940.00　470.00\n11/19/2023　LS26　为拟介入人听证会准备交叉询问提纲　5.30　855.00　4,531.50\n11/19/2023　LS26　审阅听证会证物（2.0）；就证物翻译事宜与 TransPerfect（特兰斯珀费克特）通信（0.2）　2.20　855.00　1,881.00\n11/20/2023　AME　准备视频文件证物（.4）；就此与 L. Song 通信（.1）　0.50　420.00　210.00\n11/20/2023　DEB4　就证据排除动议与 W. Farmer 通信（0.2）；就交叉询问准备事宜与 L. Song 通信（0.1）；就此与 A. Luft（A. 卢夫特）通信（0.1）　0.40　1,360.00　544.00\n11/20/2023　ECS1　准备与拟介入人听证会有关的证据排除动议及无争议事实陈述（2.4）；就此与 W. Farmer 和 L. Song 通信（.3）；进一步就此与 W. Farmer、N. Bassett（N. 巴塞特）、J. Kuo（J. 郭）和 L. Song 通信（.6）；准备支持证据排除动议的声明（.6）　3.90　1,045.00　4,075.50\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 135 页，共 177 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2387044\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/20/2023　JK21　准备证据排除动议声明的证物（2.4）；准备提交用证据排除动议（0.2）；准备提交用 Bassett 声明（0.1）；准备提交用联合事实约定书（0.1）；向法院电子提交证据排除动议（0.1）；向法院电子提交 Bassett 声明（0.4）；向法院电子提交联合事实约定书（0.1）；电子提交密封动议（0.1）；电子提交已密封的证据排除动议及证物（0.2）　3.70　540.00　1,998.00\n11/20/2023　JPK1　审阅与拟介入人的事实约定书　0.20　940.00　188.00\n11/20/2023　JPK1　审阅证据排除动议草案（.2）；就支持证据排除动议的 Bassett 声明与 E. Sutton（E. 萨顿）通信（.1）　0.30　940.00　282.00\n11/20/2023　AEL2　修订证据排除动议草案　1.80　1,675.00　3,015.00\n11/20/2023　AEL2　修订拟议约定事实陈述　1.10　1,675.00　1,842.50\n11/20/2023　AEL2　与 R. Jareck（R. 雅雷克）（CS）通话，讨论听证会证人　0.40　1,675.00　670.00\n11/20/2023　LS26　审阅并准备 11月29日 听证会的证物　3.40　855.00　2,907.00\n11/20/2023　LS26　准备拟介入人听证会交叉询问提纲的部分内容　2.20　855.00　1,881.00\n11/20/2023　LS26　准备密封动议、证物和声明　3.10　855.00　2,650.50\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 136 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00014 发票编号 2387044\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/20/2023　NAB　审阅并修订证据排除动议草案（1.5）；就此与 W. Farmer 通信（.2）；就此与 L. Despins（L. 德斯潘斯）通信（.1）；就拟议事实陈述与 W. Farmer、L. Song 通信（.3）；就听证会计划与 L. Song 通信（.1）；进一步审阅并修订证据排除动议草案（1.1）；审阅对方当事人对事实陈述的意见（.5）；就此与 A. Luft、W. Farmer 通信（.5）；审阅与证据排除动议有关的声明、密封动议及其他文件（.4）；进一步就此与 W. Farmer 通信（.4）；审阅对方当事人的证据排除动议（.2）　5.30　1,675.00　8,877.50\n11/20/2023　WCF　起草关于介入人证物和证人的证据排除动议（4.6）；就此与 N. Bassett 和 A. Luft 通信（.2）；审阅并修订约定事实（2.9）；就约定事实与 N. Bassett 和 A. Luft 通信（.2）；审阅并修订有关证据排除动议的 Bassett 声明（.3）；修订提交用证据排除动议及支持文件（2.6）；修订提交用约定事实（1.3）　12.10　1,270.00　15,367.00\n11/21/2023　DEB4　分析与准备拟介入人听证会交叉询问提纲有关的文件　3.80　1,360.00　5,168.00\n11/21/2023　JK21　准备电子提交用已翻译证物通知（0.2）；向法院电子提交已翻译证物通知（0.2）　0.40　540.00　216.00\n11/21/2023　JK21　办理证据排除动议、附证物声明及密封动议的追加送达　0.40　540.00　216.00\n11/21/2023　AEL2　审阅有关衡平时效中止的信息　0.10　1,675.00　167.50\n11/21/2023　LS26　准备提交通知及相关证物（2.7）；为拟介入人听证会准备多媒体听证会证物（1.2）　3.90　855.00　3,334.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/21/2023　LS26　继续准备拟介入人听证会交叉询问提纲　2.40　855.00　2,052.00\n11/21/2023　NAB　就介入听证会准备事宜与 A. Luft、L. Song 通信　0.50　1,675.00　837.50\n11/22/2023　DEB4　与 L. Song 和 J. Kosciewicz 就证据问题召开会议（部分）（0.3）；进一步与 J. Kosciewicz 就此召开会议（0.1）　0.40　1,360.00　544.00\n11/22/2023　JPK1　分析关于对方当事人反指定证言笔录证词能力的法律依据　1.50　940.00　1,410.00\n11/22/2023　JPK1　与 D. Barron 和 L. Song 电话通话，讨论 HCHK 元数据（.6）；与 L. Song 就此另行通话（.2）；分析 1332156 B.C. 文件的元数据（.4）；就此与 S. Phan（S. 潘）（UnitedLex）通信（.3）　1.50　940.00　1,410.00\n11/22/2023　JPK1　与 D. Barron 召开会议，讨论拟介入人听证会准备及证据问题　0.10　940.00　94.00\n11/22/2023　LAD4　审阅/编辑 P. Linsey（P. 林赛）（NPM）对 HCHK 介入人就规则 2004 提出的异议的答复　0.40　1,975.00　790.00\n11/22/2023　AEL2　分析拟介入人的证据排除动议论点　2.70　1,675.00　4,522.50\n11/22/2023　LS26　准备拟介入人听证会交叉询问提纲的部分内容　5.90　855.00　5,044.50\n11/22/2023　LS26　与 D. Barron 和 J. Kosciewicz 就拟介入人听证会的听证会证物召开会议（.6）；进一步与 J. Kosciewicz 就此通话（.2）；就此与 J. Kosciewicz 通信（0.2）　1.00　855.00　855.00\n11/23/2023　DEB4　就交叉询问准备事宜与 L. Song 通信（0.2）；就规则 55 动议与 L. Song 通信（0.1）　0.30　1,360.00　408.00\n11/23/2023　LS26　补充拟介入人听证会交叉询问提纲　0.60　855.00　513.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/24/2023　JPK1　开始起草对拟介入人证据排除动议的答复（3.0）；就此与 L. Song 通信（.2）　3.20　940.00　3,008.00\n11/24/2023　LS26　准备对证据排除动议答复的部分内容　5.90　855.00　5,044.50\n11/24/2023　NAB　就介入听证会准备事宜与 P. Linsey（NPM）、L. Song 通信（.4）；为准备介入听证会分析论点及证据问题（1.5）　1.90　1,675.00　3,182.50\n11/25/2023　DEB4　就 S. Semaya（S. 塞马亚）询问事宜与 L. Song 通信（.3）；与 W. Farmer、L. Song 和 J. Kosciewicz 召开会议，讨论介入人听证会准备及证据问题（.2）　0.50　1,360.00　680.00\n11/25/2023　JPK1　开始起草对拟介入人的 Jie Zhang（张杰）反指定的异议电子表格　2.00　940.00　1,880.00\n11/25/2023　JPK1　与 D. Barron、W. Farmer 和 L. Song 电话会议，讨论 HCHK 听证会准备　0.20　940.00　188.00\n11/25/2023　LS26　为拟介入人听证会准备证物及示证材料　1.20　855.00　1,026.00\n11/25/2023　LS26　与 D. Barron、W. Farmer、J. Kosciewicz 通话，讨论拟介入人听证会准备　0.20　855.00　171.00\n11/25/2023　LS26　准备拟介入人听证会询问提纲的部分内容　1.80　855.00　1,539.00\n11/25/2023　NAB　分析对拟介入人证据排除动议答复中的问题及法律依据（1.1）；就此与 L. Song 通信（.5）；就介入人证物问题与 L. Song 通信（.3）；就证人准备事宜与 A. Luft 通信（.2）；审阅并评论介入人听证会的举证顺序及证物（1.4）　3.50　1,675.00　5,862.50\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 139 页，共 177 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00014 发票编号 2387044\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/25/2023　WCF　与 L. Song、D. Barron 和 J. Kosciewicz 通话，讨论拟介入人听证会准备（.2）；起草 Monzon（蒙松）认证声明（2.3）；继续准备对介入人证据排除动议的答复（2.1）　4.60　1,270.00　5,842.00\n11/26/2023　DEB4　与 S. Maza（S. 马萨）召开会议，讨论介入问题的听证会准备（0.5）；就受让人证词与 N. Bassett 通信（0.1）；就介入人答复与 A. Luft 通信（0.1）；就相关判例法与 L. Song 通信（0.1）；分析与介入标准有关的判例法（0.6）　1.40　1,360.00　1,904.00\n11/26/2023　JPK1　继续准备对拟介入人的 Jie Zhang 反指定的异议电子表格　0.50　940.00　470.00\n11/26/2023　LAD4　审阅声明、证物和论证提纲，以准备在介入人审理中作证　4.10　1,975.00　8,097.50\n11/26/2023　AEL2　审阅介入人证人的证言笔录证词，以进行交叉询问　8.90　1,675.00　14,907.50\n11/26/2023　AEL2　审阅介入人听证会的潜在证物　3.10　1,675.00　5,192.50\n11/26/2023　LS26　为介入听证会准备证物和文件（1.2）；就此与 N. Bassett 通信（.1）　1.30　855.00　1,111.50\n11/26/2023　LS26　准备对证据排除动议的答复　2.90　855.00　2,479.50\n11/26/2023　NAB　审阅直接证词提纲和声明，以准备介入听证会（1.8）；就此与 W. Farmer 通信（.4）；就听证会准备事宜与 A. Luft 通信（.3）；与 L. Song 审阅证物和电子邮件，就此进行讨论（.4）；审阅并修订对证据排除动议的答复草案（1.8）；就此与 W. Farmer 通信（.2）　4.90　1,675.00　8,207.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/26/2023　SM29　与 D. Barron 就审判及辩论准备进行通话　0.50　1,360.00　680.00\n\n11/27/2023　DEB4　与 L. Song 及 A. Luft 就交叉询问及听证准备举行会议（11.0）；分析交叉询问提纲及相关文件（2.0）　13.00　1,360.00　17,680.00\n\n11/27/2023　JK21　就提交对拟议介入方排除证据动议的答复与 J. Kosciewicz 通信（0.1）；准备供电子提交的对拟议介入方排除证据动议的答复（0.2）；向法院电子提交对拟议介入方排除证据动议的答复（0.1）；审阅并处理对拟议介入方排除证据动议答复的送达事宜（0.1）　0.50　540.00　270.00\n\n11/27/2023　JPK1　开始起草对拟议介入方证物扩展异议的图表　2.00　940.00　1,880.00\n\n11/27/2023　JPK1　与 L. Song 就拟议介入方听证会的补充证物清单进行电话通话　0.40　940.00　376.00\n\n11/27/2023　JPK1　修订汇总对拟议介入方指定的 Jie Zhang（张洁）证言笔录提出异议的图表　0.20　940.00　188.00\n\n11/27/2023　JPK1　审阅并修订受托人对拟议介入方排除证据动议的答复（.3）；就此与 L. Song 通信（.1）　0.40　940.00　376.00\n\n11/27/2023　JPK1　补充拟议介入方听证会上 L. Despins 证言的准备提纲（1.3）；就此与 N. Bassett 通信（.1）　1.40　940.00　1,316.00\n\n11/27/2023　JPK1　进一步修订受托人对拟议介入方排除证据动议的答辩（.3）；就此与 J. Kuo 通信（.1）　0.40　940.00　376.00\n\n11/27/2023　JPK1　与 N. Bassett 及 L. Song 就拟议介入方听证会的证物清单举行电话会议　0.40　940.00　376.00\n\n案号 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 141 页，共 177 页\n\nLuc Despins（路克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00014　发票编号 2387044\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/27/2023　JPK1　起草为 2023 年 11 月 29 日听证会提交修订后证物的通知（1.4）；起草相应的密封动议（1.2）；删节 Jie Zhang（张洁）的证言笔录（.4）；准备修订后的受托人证物 22、23 和 24（1.4）　4.40　940.00　4,136.00\n\n11/27/2023　JPK1　与 W. Farmer 就拟议介入方听证会上 L. Despins 证言提纲进行通信　0.10　940.00　94.00\n\n11/27/2023　LAD4　审阅/编辑排除证据动议　1.10　1,975.00　2,172.50\n\n11/27/2023　AEL2　与 S. Semaya、N. Bassett 及 L. Song 准备对 S. Semaya 的主询问　1.10　1,675.00　1,842.50\n\n11/27/2023　AEL2　分析并列出庭头辩论主题提纲（2.0）；与 N. Bassett 就此及证据异议通话（1.7）　3.70　1,675.00　6,197.50\n\n11/27/2023　AEL2　准备对 Yu 的部分交叉询问　8.10　1,675.00　13,567.50\n\n11/27/2023　AEL2　起草对 Semaya 的主询问并准备交叉询问　1.30　1,675.00　2,177.50\n\n11/27/2023　AEL2　为听证会准备证据异议　3.60　1,675.00　6,030.00\n\n11/27/2023　AEL2　修订对排除证据动议的答复　0.60　1,675.00　1,005.00\n\n11/27/2023　LS26　与 N. Bassett、A. Luft 及 S. Semaya 就证据听证会通话　1.10　855.00　940.50\n\n11/27/2023　LS26　为证据听证会准备证物、示证材料及询问提纲（12.2）；与 N. Bassett 及 J. Kosciewicz 就证据听证会的证物通话（.4）；进一步与 J. Kosciewicz 就听证会补充证物清单通话（.4）；就此与 N. Bassett、A. Luft 及 J. Kosciewicz 通信（.4）　13.40　855.00　11,457.00\n\nLuc Despins（路克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00014　发票编号 2387044\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/27/2023　NAB　审阅并修订对排除证据动议的答复草稿（.6）；分析证据问题及异议，并列出介入听证会开庭及结案辩论提纲（2.7）；与 A. Luft 就此通话（1.7）；与 L. Song 及 J. Kosciewicz 就介入听证会证物通话（.4）；审阅并补充 J. Monzon（UnitedLex）证言提纲（.8）；与 W. Farmer 及 J. Monzon 就此会面（1.5）；审阅并补充 L. Despins 证言提纲（.4）；准备听证会的辩论提纲及陈述材料（1.2）；就证据问题与对方律师通信（.2）；参加与 A. Luft、L. Song 及 S. Semaya 就证人准备事宜的部分通话（.7）　10.20　1,675.00　17,085.00\n\n11/27/2023　WCF　修订 UnitedLex 身份认证声明（1.8）；起草对拟议介入方排除证据动议的答复（.6）；与 P. Linsey 就对 HCHK 各方依据 Rule 55(c) 提出的缺席动议的答复通话（.4）；与 N. Bassett 及 J. Monzon（ULX）就听证会准备通话（1.5）；起草 UnitedLex 身份认证证言提纲草稿及声明（1.6）　5.90　1,270.00　7,493.00\n\n11/28/2023　AME　继续为介入方听证会准备视频文件证物　0.50　420.00　210.00\n\n11/28/2023　DEB4　审阅并评论证人证言以及主询问和交叉询问提纲（2.3）；审阅并补充辩论提纲（.8）；分析证据问题（1.3）；审阅证据听证会的证物及示证材料（1.2）；与 N. Bassett、A. Luft 及 L. Song 就介入方听证会准备举行会议（3.5）；进一步与 L. Song 就此举行会议（4.5）；与 E. Sutton 就指定的笔录及介入方听证会所需的某些文件通话（.2）　13.80　1,360.00　18,768.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/28/2023　ECS1　分析与拟议介入方听证会有关的所谓资金转移（.4）；为 D. Barron 准备对此的摘要（.2）　0.60　1,045.00　627.00\n\n11/28/2023　ECS1　为拟议介入方听证会准备指定的笔录、某些判例及某些文件（2.4）；就此与 L. Song 通信（.2）；就此与 D. Barron 通话（.2）　2.80　1,045.00　2,926.00\n\n11/28/2023　ECS1　审阅 11/29/23 拟议介入方听证会的证物及拟议证言（.8）；审阅并为此准备某些文件（1.0）；就此与 D. Barron 及 L. Song 通信（.3）　2.10　1,045.00　2,194.50\n\n11/28/2023　JK21　就提交修订后证物的通知与 J. Kosciewicz 通信（0.2）；准备供提交的修订后证物提交通知（0.1）；准备供提交的密封动议（0.1）；向法院电子提交修订后证物提交通知（0.1）；向法院电子提交密封动议（0.1）；向法院电子提交密封证物（0.1）　0.70　540.00　378.00\n\n11/28/2023　JPK1　起草载有受托人对拟议介入方就受托人证物所提异议之答复的图表（2.5）；就此与 D. Barron 通信（.2）　2.70　940.00　2,538.00\n\n11/28/2023　JPK1　就未经删节的受托人及拟议介入方证人和证物清单与 D. Mohamed 通信　0.10　940.00　94.00\n\n11/28/2023　JPK1　就补充后的受托人证物与 P. Fenaroli 通信　0.20　940.00　188.00\n\n11/28/2023　JPK1　将 N. Bassett 对修订后证物提交通知的修改纳入其中（.2）；修订密封动议（.4）；就此与 N. Bassett 通信（.1）；就此与 J. Kuo 通信（.1）　0.80　940.00　752.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/28/2023　JPK1　为拟议介入方证据听证会准备结案辩论幻灯片的部分内容（3.4）；就此与 N. Bassett 通信（.1）　3.50　940.00　3,290.00\n\n11/28/2023　JPK1　审阅经修订的修订后证物提交文件（.1）；就此与 J. Kuo 通信（.1）　0.20　940.00　188.00\n\n11/28/2023　JPK1　继续起草对拟议介入方证物扩展异议的图表　3.30　940.00　3,102.00\n\n11/28/2023　LAD4　审阅提交材料、示证材料及笔记，以准备介入方听证会及可能的证言　2.80　1,975.00　5,530.00\n\n11/28/2023　AEL2　准备排除证据动议的辩论　3.50　1,675.00　5,862.50\n\n11/28/2023　AEL2　准备对 BC 的交叉询问　10.70　1,675.00　17,922.50\n\n11/28/2023　AEL2　与 N. Bassett、D. Barron 及 L. Song 就介入方听证会策略和准备举行会议　3.50　1,675.00　5,862.50\n\n11/28/2023　LS26　为证据听证会准备证物、示证材料及询问提纲（4.3）；与 N. Bassett、A. Luft 及 D. Barron 就此举行会议（3.5）；进一步与 D. Barron 就此举行会议（4.5）　12.30　855.00　10,516.50\n\n11/28/2023　NAB　与 A. Luft、L. Song 及 D. Barron 就证据听证会准备事宜举行会议（3.5）；审阅与此相关的书面陈述及证物（1.9）；分析有关证据问题的法律依据（.4）；审阅并修订主询问提纲（.5）；与 W. Farmer 就此通话（.3）；审阅并修订证据约定（.3）；就与证据问题有关的事项与对方律师通信（.2）；与证人会面以准备听证会（.2）；准备有关证据问题及庭头辩论的提纲（2.9）；审阅听证会证物（.6）　10.80　1,675.00　18,090.00\n\n案号 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 145 页，共 177 页\n\nLuc Despins（路克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00014　发票编号 2387044\n\n证据听证会\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/28/2023　WCF　起草身份认证主询问提纲（.9）；起草有关该事项的拟议约定（.7）；与 N. Bassett 就此通话（.3）；分析有关审判中互联网内容身份认证的法律依据（1.2）；起草有关该事项的简要备忘录（.4）；与 J. Monzon（ULX）就审判证言准备通话（1.1）；起草有关互联网内容身份认证的 Monzon 审判证言提纲（.3）　4.90　1,270.00　6,223.00\n\n11/29/2023　ECS1　审阅 11/29/23 拟议介入方听证会的示证材料及证物（1.3）；为此准备参考材料及示证材料（1.3）；就此与 D. Barron 及 L. Song 通信（.7）　3.30　1,045.00　3,448.50\n\n11/29/2023　JPK1　补充拟议介入方听证会的结案幻灯片（1.7）；就此与 N. Bassett 通信（.1）　1.80　940.00　1,692.00\n\n11/29/2023　JPK1　与 L. Song 就显示从 1332156 B.C. 向 HCHK 转移资金的转账单据进行通信　0.20　940.00　188.00\n\n11/29/2023　JPK1　与 L. Song 就与拟议介入方达成的有关互联网内容真实性的联合约定进行通信　0.10　940.00　94.00\n\n11/29/2023　JPK1　与 L. Song 就对拟议介入方证物的异议进行通信　0.10　940.00　94.00\n\n11/29/2023　JPK1　与 L. Song 就向拟议介入方提供的银行对账单文件的保密指定进行通信　0.20　940.00　188.00\n\n11/29/2023　LAD4　审阅提纲、问题及法律依据，以准备介入方听证会　1.10　1,975.00　2,172.50\n\n11/29/2023　AEL2　审阅提纲、证物及证据辩论意见，以准备 HCHK　4.40　1,675.00　7,370.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/29/2023　LS26　为证据听证会准备证物及补充文件 (2.9)；就此与 J. Kosciewicz（乔恩·P·科谢维奇）通信 (.3)　3.20　855.00　2,736.00\n11/29/2023　NAB　审阅论证提纲和询问提纲，为就介入动议举行的证据听证会作准备 (2.3)　2.30　1,675.00　3,852.50\n11/29/2023　WCF　分析关于反对撤销缺席裁定的 Rule 55(c) 动议的法律依据　1.30　1,270.00　1,651.00\n11/30/2023　DEB4　与 L. Song（宋露伊）就事实约定举行会议 (0.3)；与 A. Luft（阿维·E·卢夫特）就此举行会议 (0.3)；与 L. Song 就此进一步举行会议 (0.5)；分析介入人证据听证会录音 (0.2)　1.30　1,360.00　1,768.00\n11/30/2023　AEL2　审阅有关约定事实的问题 (.5)；与 D. Barron（道格拉斯·E·巴伦）就此举行会议 (.3)　0.80　1,675.00　1,340.00\n11/30/2023　AEL2　审阅并修订第 505 节书面意见草案　1.80　1,675.00　3,015.00\n11/30/2023　AEL2　分析 HCHK 员工解锁手机相关问题　0.70　1,675.00　1,172.50\n11/30/2023　LS26　准备事实约定草案 (2.3)；与 D. Barron 就此举行会议 (.8)　3.10　855.00　2,650.50\n11/30/2023　NAB　与 A. Luft 和 L. Song 就下一步措施通信 (.3)；与 W. Farmer（威尔·C·法默）就听证会结果及对 Rule 55(c) 动议的答复举行会议 (.3)；审阅并修订该答复 (.7)；审阅事实约定草案 (.3)；与 L. Song 就此通信 (.2)　1.80　1,675.00　3,015.00\n11/30/2023　WCF　起草关于撤销缺席裁定的 Rule 55(c) 动议的反对书面意见 (4.1)；分析有关该事项的法律依据 (2.9)；与 N. Bassett（尼古拉斯·A·巴西特）就 Rule 55(c) 反对书面意见通话 (.3)；进一步修订 Rule 55(c) 反对书面意见 (1.1)　8.40　1,270.00　10,668.00\n小计：　B191 一般诉讼　668.70　846,956.48\n\n日期　缩写　说明　小时　费率　金额\n\nB195　非工作时间差旅\n11/28/2023　DEB4　为介入人听证会从纽约办公室前往布里奇波特酒店（按半价计费）　1.50　680.00　1,020.00\n11/28/2023　NAB　为 HCHK 听证会从华盛顿哥伦比亚特区经纽约前往康涅狄格州（按半价计费）　2.00　837.50　1,675.00\n11/29/2023　DEB4　为介入人听证会从酒店前往布里奇波特法院（按半价计费）　0.40　680.00　272.00\n11/29/2023　LAD4　为介入人证据听证会往返布里奇波特（按半价计费）　1.30　987.50　1,283.75\n11/29/2023　LS26　就 11 月 29 日证据听证会从纽约前往康涅狄格州（按半价计费）　1.20　427.50　513.00\n11/30/2023　DEB4　介入人听证会后从布里奇波特酒店返回纽约办公室（按半价计费）　1.50　680.00　1,020.00\n11/30/2023　AEL2　从康涅狄格州证据听证会返回纽约（按半价计费）　2.20　837.50　1,842.50\n11/30/2023　LS26　HCHK 证据听证会后从康涅狄格州返回纽约（按半价计费）　1.50　427.50　641.25\n11/30/2023　NAB　从康涅狄格州布里奇波特前往纽约市（按半价计费）　1.00　837.50　837.50\n小计：　B195 非工作时间差旅　12.60　9,105.00\nB210 业务运营\n\n11/01/2023　ECS1　与 M. Tsukerman（Cole Schotz（科尔·肖茨））、D. Barron、L. Despins（吕克·A·德斯平）及 T. Sadler（T·萨德勒）就 HCHK Entities 的管理和数据迁移通信　0.50　1,045.00　522.50\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 148 页，共 177 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/02/2023　ECS1　与 M. Tsukerman（Cole Schotz）、D. Barron、L. Despins 及 T. Sadler 就 HCHK Entities 的管理及设备数据迁移通信　0.30　1,045.00　313.50\n11/03/2023　ECS1　与 M. Tsukerman（Cole Schotz）、D. Barron、L. Despins、T. Sadler 及 D. Rogers（Kroll（克罗尔））就 HCHK Entities 的管理和数据迁移通信　1.10　1,045.00　1,149.50\n11/06/2023　ECS1　与 L. Despins 及 D. Rogers（Kroll）就 HCHK 设备和数据迁移通信 (.5)；与 L. Despins 就此通话 (.3)；与 D. Rogers（Kroll）就此通话 (.4)　1.20　1,045.00　1,254.00\n11/06/2023　LAD4　与 E. Sutton（埃兹拉·C·萨顿）电话会议，讨论 HCHK 计算机　0.30　1,975.00　592.50\n11/07/2023　ECS1　与 L. Despins、D. Barron 及 R. Jareck（Cole Schotz）就 HCHK Entities 的管理、数据迁移和财产搬迁通信 (.7)；与 R. Jareck（Cole Schotz）就此通话 (.2)；与美国受托人及无担保债权人委员会律师就与此相关的费用通信 (.4)　1.30　1,045.00　1,358.50\n11/07/2023　ECS1　与 L. Despins 及 Kroll 就 HCHK 设备和数据迁移通信　0.10　1,045.00　104.50\n11/08/2023　ECS1　与 L. Despins、D. Barron 及 R. Jareck（Cole Schotz）就 HCHK Entities 的管理、数据迁移和财产搬迁通信　0.10　1,045.00　104.50\n11/10/2023　ECS1　与 L. Despins、D. Barron 及 R. Jareck（Cole Schotz）就 HCHK Entities 的管理、发票支付和财产搬迁通信　0.50　1,045.00　522.50\n11/13/2023　DEB4　与 E. Sutton 就 HCHK Entities 的管理和付款事项举行会议 (0.1)；与 M. Tsukerman（CS）就此通信 (0.1)　0.20　1,360.00　272.00\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 149 页，共 177 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）　50687-00014　发票编号 2387044\n\n日期　缩写　说明　小时　费率　金额\n11/13/2023　ECS1　与 L. Despins、D. Barron、T. Sadler、M. Tsukerman（Cole Schotz）及 R. Jareck（Cole Schotz）就 HCHK Entities 的管理、发票支付及与 HCHK Entities 有关文件的出示通信 (.5)；与 D. Barron 就此举行会议 (.1)　0.60　1,045.00　627.00\n11/14/2023　ECS1　与 L. Despins、D. Barron、T. Sadler、M. Tsukerman（Cole Schotz）及 R. Jareck（Cole Schotz）就 HCHK Entities 的管理和发票支付通信　0.10　1,045.00　104.50\n11/15/2023　ECS1　与 L. Despins、D. Barron、T. Sadler、M. Tsukerman（CS）及 R. Jareck（CS）就 HCHK Entities、财产搬迁及发票支付通信　0.40　1,045.00　418.00\n11/16/2023　ECS1　准备与获授权受让人诉讼有关的月度费用报告 (.4)；与 D. Barron 就此通信 (.1)　0.50　1,045.00　522.50\n11/17/2023　DEB4　与 E. Sutton 就 HCHK 费用通信　0.20　1,360.00　272.00\n11/17/2023　ECS1　准备与获授权受让人诉讼有关的月度费用报告 (.1)；与 D. Barron 就此通信 (.1)；与 L. Despins 就此通信 (.1)；与受让人律师就此通信 (.1)　0.40　1,045.00　418.00\n11/19/2023　ECS1　审阅并评论提交 HCHK 月度费用报告　0.10　1,045.00　104.50\n11/20/2023　JK21　准备供电子提交的十月份费用报告 (0.3)；在主案和对抗程序中向法院电子提交十月份费用报告 (0.1)；办理十月份费用报告的额外送达 (0.2)　0.60　540.00　324.00\n\n小计：B210 业务运营　8.50　8,984.50\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 150 页，共 177 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）　50687-00014　发票编号 2387044\n\n日期　缩写\n说明　小时　费率　金额\n\n总计　733.80　931,398.00\n计时人员摘要\nID　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A·德斯平）　合伙人　27.50　1,975.00　54,312.50\nLAD4　Luc A. Despins　合伙人　1.30　987.50　1,283.75\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　93.10　1,675.00　155,942.50\nNAB　Nicholas A. Bassett　合伙人　3.00　837.50　2,512.50\nAEL2　Luft, Avi E.（卢夫特，阿维·E·）　顾问律师　145.90　1,675.00　244,382.50\nAEL2　Luft, Avi E.　顾问律师　2.20　837.50　1,842.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　82.30　1,360.00　111,928.00\nDEB4　Douglass E. Barron　律师　3.40　680.00　2,312.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　1.00　1,360.00　1,360.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　73.90　1,270.00　93,853.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　20.50　1,045.00　21,422.50\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　103.80　940.00　97,572.00\nLS26　Luyi Song（宋露伊）　律师　154.40　855.00　132,012.00\nLS26　Luyi Song　律师　2.70　427.50　1,154.25\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　11.30　540.00　6,102.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　2.70　540.00　1,458.00\nAME　Amy M. Ecklund（艾米·M·埃克伦德）　其他计时人员　1.40　420.00　588.00\nHRO　Heather R. O'Dea（希瑟·R·奥迪）　其他计时人员　3.10　400.00　1,240.00\nIC　Irene Chang（张艾琳）　其他计时人员　0.30　400.00　120.00\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）　50687-00014　发票编号 2387044\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n11/27/2023　复印费用（彩色）　679.00　0.20　135.80\n11/28/2023　复印费用　1,530.00　0.08　122.40\n11/28/2023　复印费用　42.00　0.08　3.36\n11/28/2023　复印费用　8,327.00　0.08　666.16\n11/28/2023　复印费用（彩色）　847.00　0.20　169.40\n11/28/2023　复印费用（彩色）　910.00　0.20　182.00\n11/28/2023　复印费用（彩色）　11,144.00　0.20　2,228.80\n11/28/2023　复印费用（彩色）　1,428.00　0.20　285.60\n11/28/2023　复印费用（彩色）　162.00　0.20　32.40\n11/29/2023　复印费用　54.00　0.08　4.32\n11/29/2023　复印费用（彩色）　139.00　0.20　27.80\n11/01/2023　Lexis/在线检索　35.25\n11/02/2023　Lexis/在线检索　35.25\n11/02/2023　Lexis/在线检索　37.11\n11/02/2023　Westlaw　8.55\n11/02/2023　计算机检索（其他）　2.25\n11/13/2023　Lexis/在线检索　183.66\n11/13/2023　Lexis/在线检索　37.11\n11/13/2023　Lexis/在线检索　74.21\n11/13/2023　Westlaw　65.78\n11/14/2023　Lexis/在线检索　111.32\n11/14/2023　Lexis/在线检索　183.68\n11/14/2023　Lexis/在线检索　222.64\n11/14/2023　Lexis/在线检索　37.11\n11/14/2023　Lexis/在线检索　445.28\n11/14/2023　Westlaw　722.25\n11/28/2023　Lexis/在线检索　73.47\n11/29/2023　Lexis/在线检索　73.47\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 152 页，共 177 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）　第 42 页\n\nKwok\n50687-00014\n发票编号 2387044\n\n11/30/2023　文章和出版物 -\nLiz Elliott（莉兹·埃利奥特）；11/03/2023；\n应 L. Song 请求进行文件调取的国际交易 - 案名 Zhang, Tong v. Yin, Hang，案号 S2010412；商户：国际交易　0.07\n\n11/30/2023　文章和出版物 -\nLiz Elliott；11/03/2023；\n应 L. Song 请求进行文件调取 - 案名 Zhang, Tong v. Yin, Hang，案号 S2010412；商户：Court services bcgov；原币种：CAD，汇率：0.73，原金额：6.00　4.37\n11/30/2023　Lexis/在线检索　36.74\n已发生及垫付费用总计　\\$6,247.61\n本期费用和成本　\\$937,645.61\n应付余额总额 -\n见票即付　\\$937,645.61\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 登记 第 153 页，共 177 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平）　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387045\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n摘要页\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号：50687-00016　Luc A. Despins\n\n截至 November 30, 2023 期间专业服务的法律费用　\\$20,736.00\n\n已发生及垫付的费用　2.16\n\n本期应付费用和成本　\\$20,738.16\n应付余额总额 -\n见票即付　\\$20,738.16\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过拨打 213-683-5045 联系 Teri Goffredo（特丽·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过实时银行付款、信用卡或分期付款方式在线支付发票：\nABA # 322271724　Lockbox 4803\nSWIFT 地址：CITIUS33　PO Box 894803　http\n787 W. 5th Street　Los Angeles, CA\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式和/或将任何付款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 154 页，共 177 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387045\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n付款回执副本\nMei Guo（郭美）对抗程序\n\nPH LLP 客户/事项编号 50687-00016　Luc A. Despins\n\n截至 November 30, 2023 期间所提供专业服务的法律费用　$20,736.00\n\n已发生并垫付的费用　2.16\n\n本期应付费用及成本　$20,738.16\n应付余额合计 -\n收到即付　$20,738.16\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并要求取得书面和口头确认。\n\n电汇及 ACH 指示：　收款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式和/或将任何付款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 155 页，共 177 页\n\nPAUL\n\nPAUL HAST\nHASTINGS　200 Park A\n电话 + + 217\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人　February 14, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387045\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\nMei Guo 对抗程序　$20,736.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB191\n一般诉讼\n11/01/2023　KL12　研究 Anton Development Limited（安东开发有限公司）的代理人　0.50　400.00　200.00\n11/01/2023　AEL2　参加 M. Guo 的证言录取　5.20　1,675.00　8,710.00\n11/01/2023　AEL2　就 M. Guo 的证言录取与 N. Bassett（N. 巴西特）通信　0.30　1,675.00　502.50\n11/01/2023　AEL2　就 Rule 30(b)(6) 证言录取问题与 P. Linsey（NPM）通话　0.50　1,675.00　837.50\n11/01/2023　NAB　就 Mei Guo 的证言录取与 A. Luft（A. 卢夫特）通信　0.40　1,675.00　670.00\n11/02/2023　AEL2　就动议实务策略与 P. Linsey（NPM）通话　0.50　1,675.00　837.50\n11/06/2023　AEL2　审阅强制提交动议草案　0.40　1,675.00　670.00\n11/09/2023　LAD4　就 Bombardier AP 与 P. Linsey（NPM）电话沟通　0.30　1,975.00　592.50\n11/09/2023　AEL2　就强制提交动议与 P. Linsey（NPM）通信（.7）；就 Mei Guo 证据开示事宜与 N. Bassett 和 P. Lindsay（P. 林赛）通话（.3）　1.00　1,675.00　1,675.00\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 156 页，共 177 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/09/2023　NAB　就 Mei Guo 证据开示问题与 A. Luft 和 P. Linsey（NPM）通话　0.30　1,675.00　502.50\n11/14/2023　AEL2　就 Rule 30(b)6 争议与 N. Bassett 和 P. Linsey（NPM）通信（.6）；就证据开示和证言录取问题与 N. Bassett 和 P. Lindsay 通话（.2）　0.80　1,675.00　1,340.00\n11/14/2023　NAB　就证据开示、证言录取问题及制裁动议的策略与 P. Linsey（NPM）通话（.2）；就同一事项与 A. Luft 和 P. Linsey 通话（.2）；就同一事项与 P. Linsey 通信（.2）　0.60　1,675.00　1,005.00\n11/20/2023　NAB　就 Mei Guo 证据开示问题与 P. Linsey（NPM）通信　0.30　1,675.00　502.50\n11/27/2023　LAD4　就证据开示问题和案件策略与 P. Linsey 和 N. Bassett 通话　0.70　1,975.00　1,382.50\n11/27/2023　NAB　就证据开示问题和策略与 L. Despins 和 P. Linsey（NPM）通话　0.70　1,675.00　1,172.50\n11/30/2023　DEB4　就 Jetlaw（杰特劳）证据开示与 P. Linsey（NPM）通信　0.10　1,360.00　136.00\n小计：\nB191 一般诉讼　12.60　20,736.00\n\n计时人员汇总\n\n合计　12.60　20,736.00\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　1.00　1,975.00　1,975.00\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴西特）　合伙人　2.30　1,675.00　3,852.50\nAEL2　Luft, Avi E.（阿维·E. 卢夫特）　顾问律师　8.70　1,675.00　14,572.50\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师助理　0.10　1,360.00　136.00\nKL12　Kelly Liu（刘凯莉）　其他\n计时人员　0.50　400.00　200.00\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 157 页，共 177 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00016　发票编号 2387045　第 3 页\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n11/13/2023　计算机检索（其他）　2.16\n已发生并垫付的费用合计　$2.16\n本期费用及成本　$20,738.16\n应付余额合计 -\n收到即付　$20,738.16\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 158 页，共 177 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387046\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020　Luc A. Despins\n\n截至 November 30, 2023 期间所提供专业服务的法律费用　$74,439.00\n\n已发生并垫付的费用　9.28\n\n本期应付费用及成本　$74,448.28\n应付余额合计 -\n收到即付　$74,448.28\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并要求取得书面和口头确认。\n\n电汇及 ACH 指示：　收款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式和/或将任何付款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 159 页，共 177 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387046\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n付款回执副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号 50687-00020　Luc A. Despins\n\n截至 November 30, 2023 期间所提供专业服务的法律费用　$74,439.00\n\n已发生并垫付的费用　9.28\n\n本期应付费用及成本　$74,448.28\n应付余额合计 -\n收到即付　$74,448.28\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并要求取得书面和口头确认。\n\n电汇及 ACH 指示：　收款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式和/或将任何付款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2875 于 02/14/24 提交 于 02/14/24 22:54:06 录入 第 160 页，共 177 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人　February 14, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387046\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\nGreenwich Land 对抗程序　$74,439.00\n\n日期　姓名首字母　说明　小时　费率　金额\nB191 一般诉讼\n11/01/2023　LS26　审阅银行文件　0.20　855.00　171.00\n11/02/2023　JPK1　就 Greenwich Land 资产申报与 L. Song（L. 宋）通信　0.10　940.00　94.00\n11/02/2023　AEL2　审阅对视频参观动议的异议草案　0.30　1,675.00　502.50\n11/02/2023　LS26　起草视频参观动议的部分内容　4.40　855.00　3,762.00\n11/02/2023　NAB　审阅并修订批准参观物业动议草案（.4）；就同一事项与 L. Song 通信（.1）；审阅 Greenwich Land 对撤回管辖权移交案件中关联案件通知的异议（.2）；起草对该异议的答复（1.0）；就同一事项与 L. Despins 和 P. Linsey（NPM）通信（.2）；修订答复（.3）　2.20　1,675.00　3,685.00\n11/03/2023　JK21　向法院电子提交视频参观动议　0.30　540.00　162.00\n11/03/2023　LAD4　审阅/编辑视频参观动议（.20）；就同一事项与 L. Song 电话沟通（.20）　0.40　1,975.00　790.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/03/2023　LS26　准备视频巡视动议的部分内容（.5）；就此与 L. Despins 通话（.2）　0.70　855.00　598.50\n11/03/2023　NAB　审阅并修改关于巡视该房产的动议草案（.3）；就此与 L. Song 通信（.1）　0.40　1,675.00　670.00\n11/07/2023　JPK1　就 Capital One 银行认证声明与 K. Mitchell 通信　0.10　940.00　94.00\n11/09/2023　LS26　审阅与视频巡视动议相关的提交文件　0.40　855.00　342.00\n11/10/2023　AEL2　准备有关 Taconic 房屋的论点　2.30　1,675.00　3,852.50\n11/11/2023　DEB4　与 L. Song 就 Greenwich Land 视频巡视动议举行会议（0.9）；分析与此相关的文件（0.2）　1.10　1,360.00　1,496.00\n11/11/2023　LAD4　审阅对视频巡视的异议（.30）；就此与 A. Luft 电话会议（.30）　0.60　1,975.00　1,185.00\n11/11/2023　AEL2　就 Taconic 视频巡视与 L. Despins 通话　0.30　1,675.00　502.50\n11/11/2023　AEL2　审阅对视频巡视的反对意见　0.40　1,675.00　670.00\n11/11/2023　LS26　与 D. Barron 就视频巡视动议听证会准备事宜举行会议（0.9）；就此与 D. Barron 通信（0.1）　1.00　855.00　855.00\n11/11/2023　LS26　审阅并准备视频巡视动议听证会文件　2.70　855.00　2,308.50\n11/12/2023　DEB4　补充有关视频巡视动议的听证会笔记　0.80　1,360.00　1,088.00\n11/12/2023　LS26　就与视频巡视动议相关的听证会笔记与 D. Barron 通信　0.10　855.00　85.50\n11/13/2023　DEB4　就视频巡视动议听证会与 A. Luft 通信（0.1）；就此与 P. Linsey 通信（0.1）　0.20　1,360.00　272.00\n11/13/2023　JPK1　就 Greenwich Land 向 L. Despins 出具的、与其 8 月 23 日证言相关的 Transperfect 发票与 E. Sutton 通信　0.10　940.00　94.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/13/2023　AEL2　就 Taconic Road 房屋论点与 P. Linsey（NPM）通信（.3）；为准备听证会，就此与 L. Song 和 P. Linsey 举行会议（.8）　1.10　1,675.00　1,842.50\n11/13/2023　LS26　就视频巡视动议听证会准备事宜与 P. Linsey 通信　0.20　855.00　171.00\n11/13/2023　LS26　与 A. Luft 和 P. Linsey 就视频巡视动议听证会准备事宜举行会议　0.80　855.00　684.00\n11/14/2023　LS26　审阅视频巡视动议听证会文件　0.80　855.00　684.00\n11/15/2023　DEB4　分析简易判决反对意见及事实陈述（0.6）；就此与 S. Maza 举行会议（0.3）；就此与 N. Bassett 和 A. Luft 通信（0.1）；就认证声明与 N. Bassett 通信（0.1）　1.10　1,360.00　1,496.00\n11/15/2023　AEL2　就对 Greenwich Land 反对我方简易判决动议的答复与 S. Maza 通话　0.40　1,675.00　670.00\n11/15/2023　AEL2　就 Greenwich Land 对我方简易判决动议提出的证据问题与 N. Bassett 通信（.4）；分析该等问题（.3）　0.70　1,675.00　1,172.50\n11/15/2023　LS26　审阅被告对简易判决动议的答复　0.50　855.00　427.50\n11/15/2023　NAB　审阅被告对简易判决动议及事实陈述的异议（.8）；分析与此相关的法律依据（.6）；就此与 A. Luft 通信（.5）　1.90　1,675.00　3,182.50\n11/15/2023　SM29　就简易判决动议与 A. Luft 通话（.4）；就此与 D. Barron 举行会议（.3）；审阅简易判决诉状文件（.5）　1.20　1,360.00　1,632.00\n11/15/2023　SM29　分析与简易判决动议有关的判例法及诉状文件　2.00　1,360.00　2,720.00\n11/16/2023　DEB4　就简易判决答辩状与 S. Maza 和 N. Bassett 通信　0.10　1,360.00　136.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/16/2023　LAD4　审阅 GL 对我方 SJ 动议的异议　1.20　1,975.00　2,370.00\n11/16/2023　SM29　分析有关支持简易判决答辩状的判例法　2.00　1,360.00　2,720.00\n11/16/2023　SM29　就支持简易判决动议的答辩状向 P. Linsey（NPM）发送电子邮件（.1）；就此与 N. Bassett 和 A. Luft 通信（.1）　0.20　1,360.00　272.00\n11/17/2023　AEL2　就 Greenwich Land 对我方简易判决动议的异议与 D. Barron 通信　0.10　1,675.00　167.50\n11/17/2023　AEL2　就有关简易判决答辩状的论点与 S. Maza 通信　0.40　1,675.00　670.00\n11/17/2023　AEL2　分析被告就简易判决提出的争议事实论点　5.10　1,675.00　8,542.50\n11/21/2023　DEB4　就与简易判决答辩状相关的判例法与 S. Maza 通话　0.40　1,360.00　544.00\n11/21/2023　SM29　分析支持简易判决答辩状的判例法（1.4）；就此向 N. Bassett、A. Luft、D. Barron 发送电子邮件（.3）；就此与 D. Barron 通话（.4）　2.10　1,360.00　2,856.00\n11/25/2023　JPK1　就支持 Greenwich Land 简易判决动议的答辩状与 S. Maza 进行电话会议　0.30　940.00　282.00\n11/25/2023　SM29　就支持简易判决动议的答辩状及相关法律问题与 J. Kosciewicz 通话（.3）；分析论点并就此准备笔记（.4）　0.70　1,360.00　952.00\n11/26/2023　DEB4　就支持简易判决动议的答辩状与 S. Maza 举行会议（.8）；概述其若干部分（.3）　1.10　1,360.00　1,496.00\n11/26/2023　JPK1　审阅 Greenwich Land 简易判决书面文件，以准备支持简易判决的答辩状　1.50　940.00　1,410.00\n11/26/2023　SM29　就支持简易判决动议的答辩状与 D. Barron 举行会议　0.80　1,360.00　1,088.00\n11/30/2023　DEB4　就证据问题与 J. Kosciewicz 通信　0.10　1,360.00　136.00\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 164 页，共 177 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/30/2023　DEB4　分析与 Greenwich Land 简易判决答辩状有关的判例法（1.8）；准备该答辩状（1.6）；就此与 J. Kosciewicz 通信（0.2）　3.60　1,360.00　4,896.00\n11/30/2023　JPK1　编制 Greenwich Land 对受托人为支持简易判决动议所使用的证物提出的证据异议图表　3.10　940.00　2,914.00\n11/30/2023　JPK1　审阅简易判决动议中引用的银行记录的银行认证声明（.7）；起草对 Greenwich Land 证据异议的答复（2.2）　2.90　940.00　2,726.00\n11/30/2023　JPK1　审阅简易判决动议中引用的非银行记录（.4）；继续起草对 Greenwich Land 证据异议的答复（1.2）；就此与 D. Barron 通信（.2）　1.80　940.00　1,692.00\n11/30/2023　NAB　就简易判决答复与 A. Luft 和 S. Maza 通信　0.20　1,675.00　335.00\n11/30/2023　SM29　就支持简易判决的答辩状与 A. Luft 和 N. Bassett 通信（.1）；就此与 D. Barron 通信（.1）　0.20　1,360.00　272.00\n小计：\nB191 一般诉讼　57.70　74,439.00\n\n计时人员汇总\n\n合计　57.70　74,439.00\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　2.20　1,975.00　4,345.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　4.70　1,675.00　7,872.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　11.10　1,675.00　18,592.50\nSM29　Shlomo Maza（什洛莫·马扎）　律师　9.20　1,360.00　12,512.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　8.50　1,360.00　11,560.00\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 165 页，共 177 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins\n50687-00020\n发票编号 2387046　第 6 页\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　9.90　940.00　9,306.00\nLS26　Luyi Song（路易·宋）　律师　11.80　855.00　10,089.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.30　540.00　162.00\n已发生并垫付的费用\n日期　说明　数量　费率　金额\n11/09/2023\n复印费用\n116.00　0.08　9.28\n已发生并垫付费用总额　\\$9.28\n本期费用及成本　\\$74,448.28\n应付余额总额－见票即付　\\$74,448.28\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 166 页，共 177 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387048\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总表\n\nLamp Capital 对抗程序　PH LLP 客户/事项编号 50687-00024　Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用　\\$17,886.00\n\n已发生并垫付的费用　128.60\n\n本期应付费用及成本　\\$18,014.60\n应付余额总额－\n见票即付　\\$18,014.60\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 167 页，共 177 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387048\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nLamp Capital 对抗程序　PH LLP 客户/事项编号 50687-00024　Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用　\\$17,886.00\n\n已发生并垫付的费用　128.60\n\n本期应付费用及成本　\\$18,014.60\n应付余额总额－\n见票即付　\\$18,014.60\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2875 提交日期 02/14/24 录入日期 02/14/24 22:54:06 第 168 页，共 177 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　February 14, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387048\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\nLamp Capital 对抗程序　\\$17,886.00\n\n日期　首字母　说明　小时　费率　金额　B191　一般诉讼　11/08/2023　JK21　准备关于传票和起诉书送达的送达证明　0.60　540.00　324.00　11/15/2023　DEB4　就 Lamp Capital（蓝普资本）与 E. Sutton（萨顿）通信　0.10　1,360.00　136.00　11/15/2023　ECS1　跟进有关起诉书送达的事实分析（.3）；就同一事项与 D. Barron（巴伦）及 P. Linsey（林赛）（NPM）通信（.3）　0.60　1,045.00　627.00　11/17/2023　DEB4　就送达问题与 E. Sutton 和 P. Linsey（NPM）举行会议（0.2）；就同一事项与 E. Sutton 通信（0.1）　0.30　1,360.00　408.00　11/17/2023　ECS1　进一步分析与起诉书送达有关的事项（.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）通话（.2）；就同一事项与 P. Linsey（NPM）通话（.1）　0.70　1,045.00　731.50\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 169 页，共 177 页\n\n日期　首字母　说明　小时　费率　金额\n\n11/20/2023　DEB4　就送达问题与 P. Linsey（NPM）举行会议（0.4）；就同一事项与 E. Sutton 举行会议（0.5）；就保密问题与 J. Kosciewicz（科谢维奇）通信（0.1）；就同一事项与 E. Sutton 跟进举行会议（0.1）；就特权问题与 P. Linsey 通信（0.1）　1.20　1,360.00　1,632.00\n11/20/2023　ECS1　分析与起诉书送达有关的事实和法律（2.1）；为 D. Barron 准备关于同一事项的摘要（.5）；就同一事项与 P. Linsey（NPM）通话（.2）；就同一事项与 D. Barron 通话（.6）　3.40　1,045.00　3,553.00\n11/21/2023　DEB4　就保密和特权问题与 P. Linsey（NPM）举行会议（0.4）；就起诉书附件与 E. Sutton 举行会议（0.4）；分析起诉书附件（0.4）；就同一事项与 N. Bassett（巴塞特）通信（0.3）　1.50　1,360.00　2,040.00\n11/21/2023　ECS1　分析与起诉书送达有关的事实和法律（1.8）；向根据保护令被指定为保密的文件出具方准备电子邮件（.9）；就同一事项与 D. Barron 通话（.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（.5）　3.60　1,045.00　3,762.00\n11/22/2023　DEB4　就保密和特权问题与 E. Sutton 通信　0.30　1,360.00　408.00\n11/22/2023　DEB4　就 Lamp Capital 与 K. Mitchell（米切尔）（NPM）通信　0.10　1,360.00　136.00\n11/22/2023　ECS1　继续分析与起诉书送达有关的事实和法律（.2）；向 Zeisler（泽斯勒）准备有关出具根据保护令被指定为保密的文件的电子邮件（.6）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（.2）　1.00　1,045.00　1,045.00\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 170 页，共 177 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00024　发票编号：2387048\n\n日期　首字母　说明　小时　费率　金额\n\n11/27/2023　DEB4　就延长时间动议与 P. Linsey 通信（0.2）；就同一事项与 E. Sutton 通信（0.2）　1,360.00　544.00\n11/27/2023　ECS1　向 Zeisler 准备有关密封起诉书、附件及根据保护令被指定为保密的文件的电子邮件（.5）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（.2）；修订延长时间动议（.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（.2）；向 L. Despins 和 N. Bassett 准备有关同一事项的电子邮件（.3）　1,045.00　1,672.00\n11/28/2023　ECS1　审阅并修订与某些被告答复 Lamp Capital 对抗性起诉书期限有关的延长时间动议（.4）；就同一事项与 J. Moriarty（莫里亚蒂）（Zeisler）通信（.1）；就同一事项与 L. Despins 和 N. Bassett 通信（.2）　1,045.00　731.50\n11/30/2023　DEB4　就缺席与 E. Sutton 通信　0.10　1,360.00　136.00\n小计：\nB191　一般诉讼　16.20　17,886.00\n合计　16.20　17,886.00\n计时人员摘要\n编号　计时人员姓名　职称　小时　费率　费用\nDEB4　Douglass E. Barron（道格拉斯·E.·巴伦）　助理律师　4.00　1,360.00　5,440.00\nECS1　Ezra C. Sutton（埃兹拉·C.·萨顿）　助理律师　11.60　1,045.00　12,122.00\n\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　0.60　540.00　324.00\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 171 页，共 177 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00024　发票编号：2387048　第 4 页\n已发生及垫付的成本\n\n日期　说明　数量　费率　金额\n\n11/17/2023　计算机检索（其他）　1.53\n11/20/2023　Lexis/在线检索　70.50\n11/20/2023　Westlaw　56.57\n已发生及垫付的成本合计　$128.60\n本期费用及成本　$18,014.60\n应付余额总额—\n收到即付　$18,014.60\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 172 页，共 177 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387049\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n\nRICO（《反勒索及受贿组织法》）请求　PH LLP 客户/事项编号 50687-00025　Luc A. Despins（吕克·A.·德斯潘斯）\n\n截至 November 30, 2023 期间提供专业服务的法律费用　$98,903.00\n\n本期应付费用及成本　$98,903.00　应付余额总额—收到即付　$98,903.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄往下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话为 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 173 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387049\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nRICO 请求　PH LLP 客户/事项编号 50687-00025　Luc A. Despins\n\n截至 November 30, 2023 期间提供专业服务的法律费用　$98,903.00\n\n本期应付费用及成本　$98,903.00\n\n应付余额总额—\n收到即付　$98,903.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄往下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话为 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 2875　提交日期 02/14/24　录入日期 02/14/24 22:54:06　第 174 页，共 177 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nFebruary 14, 2024\n\n请注明发票编号：2387049\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 November 30, 2023 期间已提供的专业服务\nRICO 请求　$98,903.00\n\n日期　首字母　说明　小时　费率　金额\n\nB261　调查\n11/03/2023　AV1　就潜在 RICO 请求与 L. Despins、S. Maza（马萨）和 N. Bassett 举行会议（.6）；跟进审阅相关问题（.3）　0.90　1,750.00　1,575.00\n11/03/2023　LAD4　就民事 RICO 与 A. Weitzman（魏茨曼）、S. Maza 及 N. Bassett 电话会议　0.60　1,975.00　1,185.00\n11/03/2023　NAB　就潜在请求、相关授权和策略与 L. Despins、A. Weitzman 和 S. Maza 通话　0.60　1,675.00　1,005.00\n11/03/2023　SM29　就 RICO 问题与 N. Bassett、L. Despins 和 A. Weitzman 通话　0.60　1,360.00　816.00\n11/06/2023　DEB4　就 RICO 问题与 S. Maza 举行会议　0.40　1,360.00　544.00\n11/07/2023　AV1　审阅潜在 RICO 请求的相关问题（.3）；就潜在 RICO 请求与 E. Lanzon（兰松）和 W. Ostrander（奥斯特兰德）举行会议（.5）　0.80　1,750.00　1,400.00\n11/07/2023　EL13　出席与 A. Weitzman 和 W. Ostrander 关于民事 RICO 分析的会议（.5）；准备有关同一事项的后续笔记（.1）　0.60　1,210.00　726.00\n\n日期　首字母　说明　小时　费率　金额\n\n11/07/2023　WO　与 A. Weitzman 和 E. Lanzon 讨论案件的法律和事实背景　0.50　1,045.00　522.50\n11/09/2023　AV1　审阅与潜在 RICO 请求有关的某些案件文件　1.10　1,750.00　1,925.00\n11/09/2023　WO　审阅案件的事实和法律背景　0.60　1,045.00　627.00\n11/13/2023　AV1　就潜在 RICO 请求与 E. Lanzon 和 W. Ostrander 举行会议（.7）；审阅用于 RICO 分析的背景文件（1.5）　2.20　1,750.00　3,850.00\n11/13/2023　EL13　审阅有关破产案件及在破产案件中提出的 RICO 请求的背景文件（2.3）；出席与 A. Weitzman 和 W. Ostrander 关于民事 RICO 分析、相关备忘录及分析下一步工作的会议（.7）；起草有关民事 RICO 分析的备忘录提纲（2.0）　5.00　1,210.00　6,050.00\n11/13/2023　WO　与 A. Weitzman 和 E. Lanzon 讨论民事 RICO 备忘录的主题、结构及下一步工作　0.70　1,045.00　731.50\n11/13/2023　WO　起草民事 RICO 备忘录提纲　1.10　1,045.00　1,149.50\n11/14/2023　EL13　审阅有关在破产案件中提出的 RICO 请求的背景文件（1.0）；为受托人分析民事 RICO 请求及相关判例法和法定授权（6.3）　7.30　1,210.00　8,833.00\n11/16/2023　WO　分析在破产背景下提出 RICO 请求的标准的适用，以及相关判例法和法定授权　6.10　1,045.00　6,374.50\n11/17/2023　WO　分析有关在破产背景下适用提出 RICO 请求标准的判例法　1.80　1,045.00　1,881.00\n11/20/2023　WO　分析有关在破产背景下提出的 RICO 案件适用诉讼时效的法律依据　0.80　1,045.00　836.00\n11/21/2023　WO　分析在 RICO 破产背景下主张诉讼资格的标准　0.50　1,045.00　522.50\n\n日期　首字母　说明　小时　费率　金额\n\n11/22/2023　WO　分析根据联邦破产法规提起 RICO 请求的诉讼资格依据　3.30　1,045.00　3,448.50\n11/25/2023　WO　分析有关若干 RICO 请求的判例法和法定授权　1.20　1,045.00　1,254.00\n11/26/2023　EL13　分析主张特定诉因的破产诉状　2.00　1,210.00　2,420.00\n11/26/2023　WO　分析有关 RICO 请求的判例法和法定授权　2.00　1,045.00　2,090.00\n11/27/2023　EL13　起草有关由受托人提起的潜在 RICO 请求的备忘录部分内容　3.40　1,210.00　4,114.00\n11/27/2023　EL13　分析由受托人提起的潜在 RICO 请求　4.20　1,210.00　5,082.00\n11/27/2023　WO　分析有关主张 RICO 诉因依据的判例法和法定授权（3.1）；起草关于同一事项的备忘录（1.9）　5.00　1,045.00　5,225.00\n11/28/2023　EL13　分析有关由受托人提起的潜在 RICO 请求构成要件的判例法和法定授权　4.20　1,210.00　5,082.00\n11/28/2023　EL13　起草有关由受托人提起的潜在 RICO 请求的备忘录部分内容　4.50　1,210.00　5,445.00\n11/28/2023　WO　分析有关在破产程序中主张 RICO 请求依据的判例法和法定授权（4.8）；起草总结同一事项之调查结果和分析的备忘录（3.2）　8.00　1,045.00　8,360.00\n11/29/2023　EL13　起草有关由受托人提起的潜在 RICO 请求的备忘录部分内容　7.30　1,210.00　8,833.00\n11/29/2023　WO　继续起草有关 RICO 请求的备忘录（2.5）；分析支持同一事项的判例法（1.3）　3.80　1,045.00　3,971.00\n\nCase 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 177 of 177\n\n日期　缩写　说明　小时数　费率　金额\n\n11/30/2023　EL13　继续起草有关由受托人提起的潜在 RICO 请求的备忘录　2.50　1,210.00　3,025.00\n小计：　B261 调查　83.60　98,903.00\n合计　83.60　98,903.00\n工时记录人员汇总\nID　工时记录人员姓名　职务　小时数　费率　费用\nLAD4　Luc A. Despins（Luc A. Despins）　合伙人　0.60　1,975.00　1,185.00\nAV1　Avi Weitzman（Avi Weitzman）　合伙人　5.00　1,750.00　8,750.00\nNAB　Nicholas A. Bassett（Nicholas A. Bassett）　合伙人　0.60　1,675.00　1,005.00\nSM29　Shlomo Maza（Shlomo Maza）　律师　0.60　1,360.00　816.00\nDEB4　Douglass E. Barron（Douglass E. Barron）　律师　0.40　1,360.00　544.00\nEL13　Emma J. Lanzon（Emma J. Lanzon）　律师　41.00　1,210.00　49,610.00\nWO　Will Ostrander（Will Ostrander）　律师　35.40　1,045.00　36,993.00\n本期费用及成本　\\$98,903.00\n应付余额总额 -\n收到即付　\\$98,903.00","key_entities":["Despins","Kwok","Luc Despins","Paul Hastings","HCHK","Ho Wan Kwok","Je","RICO","Guo","CIPA","Miles Guo","Murray"],"ecf_references":[],"word_count":51669,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:56:07"}