{"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":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| | :
: |\n| -------------------------------------------------------------- | x |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM 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\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$1,465,377.00 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\n3 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n(alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **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: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 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\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name | Department; Date of
First Admission | Hourly Rate
Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
Inception |\n|--------------------------------------------|----------------------------------------|-----------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,675.00 | 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:
927.70
\\$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
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
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
First Admission | Hourly Rate
Billed | Hours
Billed | Total Fees
Billed in this
Monthly Fee
Statement | Number of
Rate
Increases
Since Case
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| -
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| -
UnitedLex | \\$57,362.62 |\n| -
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 -
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 -
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
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
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.2) | 1.50 | 540.00 | 810.00 |\n| 11/01/2023 | NAB | Correspond with L. Despins and L. Song
regarding motion for order for inspection
of property (.2); review authority related to
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
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 11/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 11/03/2023 | ECS1 | Review upcoming deadlines in the Kwok
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
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 11/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review and update
working group re upcoming filing deadlines
(.2) | 1.40 | 540.00 | 756.00 |\n| 11/08/2023 | DM26 | Email with Epiq and E. Sutton regarding
creditor matrix (.3); update critical dates
calendar and send outlook reminders (.8);
review and update working group re
upcoming filing deadlines (.2) | 1.30 | 540.00 | 702.00 |\n| 11/09/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 11/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2); prepare notices of appearance
regarding Connecticut district court case no.
23mc93 and file via the Court's CM/ECF
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
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 11/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 11/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.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
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2); prepare notices of appearance
regarding G Club v. Despins Dist. Ct. case
no. 23mc106 and file via the Court's
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
outlook reminders (.9); review and update
working group re upcoming filing deadlines
(.2) | 1.10 | 540.00 | 594.00 |\n| 11/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.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
of appearance for N. Bassett regarding CT
district court case | 0.20 | 540.00 | 108.00 |\n| 11/22/2023 | DM26 | Update critical dates calendar and send
outlook reminders to working group (.6);
review and update working group re
upcoming filing deadlines (.2) | 0.80 | 540.00 | 432.00 |\n| 11/22/2023 | LAD4 | Review issues, notes to prepare for update
call (.30); handle call with OMM (S.
Sarnoff), Committee counsel (I. Goldman)
and P. Linsey (NPM), D. Barron, and
N.
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
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.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
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.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
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 11/30/2023 | DM26 | Update critical
dates calendar and send
outlook reminders (1.5); review and update
working group re upcoming filing deadlines
(.2) | 1.70 | 540.00 | 918.00 |\n| Subtotal:
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-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(2.2); review related case dockets regarding
recent filings (.4) | 3.00 | 540.00 | 1,620.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2023 | DEB4 | Correspond with J. Kuo regarding case
document | 0.10 | 1,360.00 | 136.00 |\n| 11/02/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review recent pleading in USA v. Kwok
case no. 23cr118 and update working group
re same (.1); review related case dockets
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-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.4);
review related case dockets regarding recent
filings (.5) | 1.30 | 540.00 | 702.00 |\n| 11/06/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.3); review related case
dockets regarding recent filings (.5) | 1.40 | 540.00 | 756.00 |\n| 11/07/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5) | 2.20 | 540.00 | 1,188.00 |\n| 11/08/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.4) | 1.60 | 540.00 | 864.00 |\n| 11/09/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and update working
group re same (.5); review related case
dockets regarding recent filings (.5) | 1.80 | 540.00 | 972.00 |\n| 11/10/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(2.1); review related case dockets regarding
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-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings, CT district court
cases, and NY district court cases and
update working group re same (1.2); review
related case dockets regarding recent filings
(.5) | 2.60 | 540.00 | 1,404.00 |\n| 11/14/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and update working
group re same (1.1); review recent pleading
in USA v. Kwok case no. 23cr118 and
update working group re same (.1); review
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-
50073 and update working group re same
(.8);
review recent filings in certain
adversary proceedings and district court
case and update working group re same (.6);
review related case dockets re recent filings
(.5) | 1.90 | 540.00 | 1,026.00 |\n| 11/16/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.4) | 1.70 | 540.00 | 918.00 |\n| 11/17/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and CT and NY
district court cases and update working
group re same (2.0); review related case
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-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and NY district court
case and update working group re same (.6);
review related case documents re recent
filings (.5); review certain case documents
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-
50073 and update working group re same
(.8); review recent
filings in certain
adversary proceedings and NY district court
case and update working group re same
(1.0); review related case dockets regarding
recent filings (.5) | 2.30 | 540.00 | 1,242.00 |\n| 11/22/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 2.00 | 540.00 | 1,080.00 |\n| 11/27/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.5);
review related case dockets regarding recent
filings
(.5) | 1.80 | 540.00 | 972.00 |\n| 11/28/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review
related case dockets regarding
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-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.5); review related case
dockets regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n| 11/30/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.4) | 2.00 | 540.00 | 1,080.00 |\n| | Subtotal:
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
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
November 28 hearing (2.1); correspond
with L. Despins regarding same (0.5);
correspond with J. Kuo regarding reference
materials for hearing (0.1); correspond with
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
11/28/23 hearing on retention of EA
Group as tax advisors (1.9); correspond
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
presentation for status conference on
November 28, 2023 | 0.10 | 540.00 | 54.00 |\n| 11/27/2023 | JK21 | Prepare reference materials relating to fee
applications and retention for November
28, 2023 hearing | 1.10 | 540.00 | 594.00 |\n| 11/27/2023 | LAD4 | Review/edit power point re: status
conference | 1.30 | 1,975.00 | 2,567.50 |\n| 11/28/2023 | AB21 | Revise hearing notes for November 28
hearing (0.5); correspond with L. Despins
regarding same (0.3); correspond with A.
Calascibetta (EA Group) regarding hearing
on EA Group retention application (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.1); call with L. Despins
regarding debriefing of hearing (0.2); call
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
the HCHK matter | 2.30 | 540.00 | 1,242.00 |\n| 11/28/2023 | LAD4 | Review submissions, issues & hearing notes
to prepare for hearing (1.90); handle same
(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
statement | 0.70 | 1,675.00 | 1,172.50 |\n|------------|------|--------------------------------------------------------------------------------|------|----------|----------|\n| 11/07/2023 | DEB4 | Correspond with A. Bongartz regarding fee
application | 0.10 | 1,360.00 | 136.00 |\n| 11/08/2023 | AB21 | Correspond with C. Edge regarding
comments to PH
September fee statement | 0.10 | 1,675.00 | 167.50 |\n| 11/08/2023 | DEB4 | Correspond with A. Bongartz regarding fee
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.
regarding additional parties in interest and
supplemental declaration | 0.10 | 1,045.00 | 104.50 |\n| 11/10/2023 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments to PH third interim fee
application | 0.20 | 1,675.00 | 335.00 |\n| 11/16/2023 | AB21 | Analyze comments from H. Claiborn (U.S.
Trustee) regarding PH interim fee
application (0.8); correspond with L.
Despins regarding same (0.7); call with H.
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
K. Traxler regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/17/2023 | KAT2 | Correspond with A. Bongartz regarding fee
matters and bankruptcy protocol | 0.20 | 1,055.00 | 211.00 |\n| 11/20/2023 | DEB4 | Correspond with A. Bongartz regarding
retention issues | 0.10 | 1,360.00 | 136.00 |\n| 11/28/2023 | AB21 | Prepare revised proposed PH fee order and
related notice of filing (0.5); correspond
with J. Kuo regarding filing of same (0.1);
correspond with L. Despins regarding same
(0.1) | 0.70 | 1,675.00 | 1,172.50 |\n| 11/28/2023 | AB21 | Call with H. Claiborn (U.S. Trustee)
regarding PH fee order (0.1); correspond
with L. Despins regarding same (0.2);
correspond with H. Claiborn regarding
same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/28/2023 | JK21 | Correspond with A. Bongartz regarding
filing of notice of further revised proposed
order on Paul Hastings third interim fee
application (0.1); prepare notice of further
revised proposed order on Paul Hastings
third interim fee application (0.1);
electronically file with the court notice of
further revised proposed order on Paul
Hastings third interim fee application (0.1);
review and handle service of notices of
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
on Paul Hastings third interim fee
application | 0.20 | 540.00 | 108.00 |\n| 11/29/2023 | AB21 | Call with C. Edge regarding PH October
fee statement (0.1); call with S. Martinez
(Zolfo) regarding final fee application
process (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | AB21 | Call with C. Edge regarding PH September
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
detail (1.8); review case law regarding the
same (1.0); correspond with J. Kuo
regarding the same (.2); correspond with N.
Bassett regarding the same (.1); correspond
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
interim compensation procedures | 0.20 | 1,675.00 | 335.00 |\n| 11/02/2023 | JPK1 | Correspond with N. Bassett regarding Kroll
fee detail letter (.1); correspond with J.
Pastore regarding the same (.2) | 0.30 | 940.00 | 282.00 |\n| 11/03/2023 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding
retention application
(0.1); call with A. Calascibetta regarding
same (0.2) | 0.30 | 1,675.00 | 502.50 |\n| 11/08/2023 | AB21 | Call with L. Despins and P. Linsey (NPM)
regarding correspondence from Committee
counsel and U.S. Trustee regarding Kroll
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:
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);
correspond with M. McCormack (OMJB)
regarding same (0.1); correspond with L.
Despins regarding same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/20/2023 | AB21 | Review NPM October fee statement (0.3);
correspond with D. Barron regarding same
(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:
Kroll's fees | 1.00 | 1,975.00 | 1,975.00 |\n| 11/21/2023 | AB21 | Review U.S. Trustee objection to EA
Group retention application (0.2); call with
A. Calascibetta (EA Group) regarding same
(0.2);
correspond with L. Despins regarding
same (0.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/22/2023 | AB21 | Call with A. Calascibetta (EA Group) and
M. Pompeo (Faegre) regarding EA Group
retention application (0.3); correspond with
A. Calascibetta and M. Pompeo regarding
same (0.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/23/2023 | AB21 | Correspond with T. Calascibetta (EA
Group) regarding follow-up on retention
application | 0.10 | 1,675.00 | 167.50 |\n| 11/26/2023 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding U.S. Trustee objection to
EA Group retention application | 0.20 | 1,675.00 | 335.00 |\n| 11/27/2023 | AB21 | Analyze issues related to EA Group
retention application (0.6); call with A.
Calascibetta (EA Group) regarding same
(0.3); correspond with A. Calascibetta
regarding same (0.2); further
call with A.
Calascibetta regarding same (0.1); call with
E. Sutton regarding REM and EA Group
(0.1); correspond with L. Despins regarding
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
connection with EA Group retention
application (1.1); call with A. Bongartz
regarding same (.1); correspond with A.
Bongartz re same (.3) | 1.50 | 1,045.00 | 1,567.50 |\n| 11/27/2023 | LAD4 | T/c I. Goldman (Pullman) re: Eisner
retention | 0.20 | 1,975.00 | 395.00 |\n| 11/28/2023 | AB21 | Prepare revised Harneys fee order and
revised Epiq fee order (0.3); prepare related
notices of filing (0.1); correspond with J.
Kuo regarding filing of same (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 11/28/2023 | JK21 | Correspond with A. Bongartz regarding
filing of notice of filing of Acheson Doyle
third invoice (0.1); prepare for electronic
filing notice of filing of Acheson Doyle
third invoice (0.1); electronically file with
the court notice of filing of Acheson Doyle
third invoice (0.1); review and handle
service of notice of filing of Acheson Doyle
third invoice (0.1) | 0.40 | 540.00 | 216.00 |\n| 11/28/2023 | JK21 | Correspond with A. Bongartz regarding
filing of notices of revised proposed interim
fee orders (0.3); prepare notice of revised
proposed order on Epiq second interim fee
application (0.1); prepare notice of revised
proposed order of Harneys first interim fee
application (0.1); electronically file with the
court notice of revised proposed order on
Paul Hastings, Epiq, and Harneys interim
fee applications (0.3); review and handle
service of notices of revised proposed
orders (0.2) | 1.00 | 540.00 | 540.00 |\n| 11/29/2023 | AB21 | Correspond with L. Despins regarding
revisions to Eisner retention order (0.2); call
and correspond with A. Calascibetta (EA
Group) regarding same (0.1); correspond
with I. Goldman (Pullman) and H. Claiborn
(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);
call and correspond with P. Parizek (Kroll)
regarding same (0.1); correspond with P.
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)
regarding Harneys Legal fee order (0.1);
correspond with R. Amporfro (Epiq)
regarding Epiq fee order (0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | AB21 | Correspond with Chambers regarding
Eisner retention order (0.3); call and
correspond with L. Despins regarding same
(0.1) | 0.40 | 1,675.00 | 670.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 14.90 | | 20,176.50 |\n\n### **B191 General Litigation**\n\n| | Subtotal:
B191 General Litigation | | 0.40 | | 638.50 |\n|------------|--------------------------------------|--------------------------------------------------------------------------------------------|------|----------|--------|\n| 11/13/2023 | AB21 | Review draft removal motion (0.1);
correspond with N. Bassett regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/08/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding removal deadline | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | AB21 | Call and correspond with P. Linsey (NPM)
regarding motion to extend removal
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
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
Initials | | Description | Hours | Rate | Amount |\n|------------------|---------------------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 11/10/2023 | TS21 | Prepare wire transfer form (.3); correspond
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
Consultants (.3); correspond with L.
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
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
transfers related to professional fee
applications | 0.30 | 1,675.00 | 502.50 |\n| 11/20/2023 | TS21 | Prepare wire transfer form (.3); correspond
with L. Despins and A. Bongartz re same
(.2) | 0.50 | 1,210.00 | 605.00 |\n| 11/21/2023 | TS21 | Prepare wire transfer form (.4); correspond
with L. Despins and A. Bongartz re same
(.3) | 0.70 | 1,210.00 | 847.00 |\n| 11/30/2023 | AB21 | Correspond with T. Sadler
regarding wire
transfers related to fee applications and fee
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
report (2.7); correspond with D. Barron and
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
MOR (0.1); analyze same (0.2); conference
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
with D. Barron re same (.2); correspond
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
monthly operating report for period ended
10/31/23 by Trustee | 0.20 | 540.00 | 108.00 |\n| 11/21/2023 | TS21 | Correspond with L. Despins and D.
Mohamad regarding October monthly
operating report | 0.20 | 1,210.00 | 242.00 |\n| 11/28/2023 | TS21 | Correspond with D. Mohamed and L.
Despins re filing October monthly
operating report | 0.20 | 1,210.00 | 242.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 5.50 | | 6,672.50 |\n| B310 | | Claims Administration and Objections | | | |\n| 11/09/2023 | AB21 | Respond to creditor inquiry regarding bar
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 -
First Class -
US; | | | 12.80 |\n| 11/01/2023 | Postage/Express Mail -
First Class -
US; | | | 13.15 |\n| 11/01/2023 | Postage/Express Mail -
First Class -
US; | | | 8.10 |\n| 11/01/2023 | Computer Search (Other) | | | 55.44 |\n| 11/02/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/02/2023; ; NA;
800 5TH AVE; NEW YORK, NY 10065 ;
1ZA6T1631291771281 (MAN) | | | 24.76 |\n| 11/02/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/02/2023; ; NA;
162 E 64TH ST; NEW YORK, NY 10065 ;
1ZA6T1631297978619 (MAN) | | | 24.76 |\n| 11/02/2023 | Postage/Express Mail -
First Class -
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 -
Priority Mail; Katherine
Traxler | 11.15 |\n| 11/08/2023 | Postage/Express Mail -
International; | 14.08 |\n| 11/08/2023 | Postage/Express Mail -
First Class -
US; | 90.00 |\n| 11/09/2023 | Westlaw | 56.57 |\n| 11/10/2023 | Postage/Express Mail -
First Class -
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 -
International; | 3.00 |\n| 11/20/2023 | Postage/Express Mail -
First Class -
US; | 39.15 |\n| 11/20/2023 | Westlaw | 153.48 |\n| 11/21/2023 | Postage/Express Mail -
First Class -
US; | 1.35 |\n| 11/21/2023 | Postage/Express Mail -
First Class -
US; | 13.15 |\n| 11/21/2023 | Postage/Express Mail -
First Class -
US; | 64.00 |\n| 11/26/2023 | Westlaw | 266.62 |\n| 11/27/2023 | Postage/Express Mail -
First Class -
US; | 9.54 |\n| 11/27/2023 | Westlaw | 299.95 |\n| 11/28/2023 | Postage/Express Mail -
Priority Mail; | 11.45 |\n| 11/28/2023 | Postage/Express Mail -
First Class -
US; | 38.16 |\n| 11/28/2023 | Postage/Express Mail -
International; | 4.23 |\n| 11/28/2023 | Postage/Express Mail -
First Class -
US; | 43.92 |\n| 11/28/2023 | Postage/Express Mail -
International; | 5.45 |\n| 11/28/2023 | Postage/Express Mail -
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 -
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 -
International; | 9.16 |\n| 11/30/2023 | Postage/Express Mail -
First Class -
US; | 61.20 |\n| 11/30/2023 | Lexis/On Line Search -
Courtlink Use -
Charges for
November 2023; xxx666xxx | 11.83 |\n| 11/29/2023 | Postage/Express Mail -
First Class -
US; | 61.20 |\n| 11/29/2023 | Postage/Express Mail -
International; | 4.23 |\n| 11/29/2023 | Postage/Express Mail -
First Class -
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
-
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
Due | \\$393,753.76 |\n| Total Balance Due -
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
(Harneys Legal) regarding Ace Decade
share transfer (0.1); call with L. Despins and
A.
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.
Bongartz re: Ace Decade | 0.50 | 1,975.00 | 987.50 |\n| 11/03/2023 | LAD4 | T/c N. Richardson, P. Wright, deQuincey
(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
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
Decade share transfer | 0.20 | 1,675.00 | 335.00 |\n| 11/07/2023 | AB21 | Correspond with L. Despins regarding R.
Hao and
Ace Decade transfer (0.3); call
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
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:
Ace Decade service
issues | 0.50 | 1,975.00 | 987.50 |\n| 11/07/2023 | LS26 | Review documents related to Ace Decade
and Kwok associates (.4); conference with
A. Bongartz regarding same (.1) | 0.50 | 855.00 | 427.50 |\n| 11/15/2023 | LAD4 | Review/edit letter to Harcus Parker re: UBS
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
case strategy (3.8); analyze documents
related to same (1.6) | 5.40 | 1,360.00 | 7,344.00 |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-----------|\n| 11/20/2023 | DEB4 | Conference with S. Maza regarding
litigation strategy and related presentation
for UCC (0.9); conference with P. Linsey
regarding same (0.2); prepare part of
presentation for UCC regarding litigation
strategy (0.5); correspond with L. Despins
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
of limitations, and related presentation for
UCC | 0.90 | 1,360.00 | 1,224.00 |\n| 11/21/2023 | DEB4 | Correspond with L. Despins regarding
litigation strategy (0.1); prepare UCC
presentation related to same (0.4) | 0.50 | 1,360.00 | 680.00 |\n| | Subtotal: | B150 Meetings of and Communications
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
Casper hearing | 0.50 | 1,675.00 | 837.50 |\n| 11/08/2023 | ECS1 | Correspond with A. Luft regarding
11/14/23 hearing matters | 0.10 | 1,045.00 | 104.50 |\n| 11/10/2023 | ECS1 | Correspond with D. Mohammed regarding
agenda for 11/14/23 hearing in the Kwok
case (.1); review draft agenda (.1) | 0.20 | 1,045.00 | 209.00 |\n| 11/22/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 11/28/23 hearing
in the Kwok
case (.1); review draft agenda (.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/27/2023 | DEB4 | Revise presentation for hearing on litigation
strategy | 0.80 | 1,360.00 | 1,088.00 |\n| 11/27/2023 | ECS1 | Correspond with D. Mohamed regarding
revised agenda for 11/28/23 hearing in the
Kwok case (.1); review draft agenda (.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/28/2023 | DEB4 | Further prepare presentation on case
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
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
issues | 0.30 | 1,975.00 | 592.50 |\n| 11/01/2023 | SM29 | Correspond with E. Sutton re D. Cao
complaint, document production and
evidence (.3); review same (.6); correspond
with J. Kuo re precedent (.1); review same
(.6); analyze case law re fraudulent transfers
(1.0); prepare
parts of complaint against D.
Cao (1.1) | 3.70 | 1,360.00 | 5,032.00 |\n| 11/02/2023 | DEB4 | Correspond with P. Linsey regarding
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
Lamp Capital complaint | 0.10 | 1,360.00 | 136.00 |\n| 11/02/2023 | ECS1 | Review and comment on service of Lamp
Capital complaint (.1); call with D. Barron
re same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 11/02/2023 | JK21 | Research Eighth Circuit Court of Appeal
summary judgment opinions and underlying
motions | 2.60 | 540.00 | 1,404.00 |\n| 11/02/2023 | KC27 | Analyze case law regarding extending
statute of limitations (6.6); correspond with
S. Maza regarding same (.2) | 6.80 | 940.00 | 6,392.00 |\n| 11/02/2023 | LAD4 | Analyze/comment on fraudulent transfer
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
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
Liu 9/7/23 and Hsin Yu Shih 9/8/23
depositions (1.1); correspond with J.
Kosciewicz regarding same (.1) | 1.20 | 540.00 | 648.00 |\n| 11/03/2023 | KC27 | Analyze case law and rules regarding statute
of limitations for avoidance actions | 2.80 | 940.00 | 2,632.00 |\n| 11/03/2023 | LAD4 | Review Kwok's response to discovery DOJ
objection (.40); review Madoff Second
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);
correspond with L. Despins regarding
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
ego issues | 0.40 | 1,360.00 | 544.00 |\n| 11/06/2023 | DEB4 | Analyze NPM memo regarding transfer
avoidance and alter ego issues | 0.30 | 1,360.00 | 408.00 |\n| 11/06/2023 | DEB4 | Conferences with P. Linsey (NPM)
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
ego issues | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | KC27 | Analyze case law regarding extension of
statute of limitations | 5.10 | 940.00 | 4,794.00 |\n| 11/06/2023 | AEL2 | Litigation update call with P. Linsey, L.
Despins and N. Bassett | 0.40 | 1,675.00 | 670.00 |\n| 11/06/2023 | NAB | Attend portion of call with P. Linsey
(NPM), L. Despins and A. Luft regarding
general case progress and updates (.3);
review memorandum regarding avoidance
action issues in connection with same
(.2) | 0.50 | 1,675.00 | 837.50 |\n| 11/06/2023 | SM29 | Calls with D. Barron re RICO, statute of
limitations, and res judicata issues (.4);
prepare summary of same for A. Weitzman
(2.7) | 3.10 | 1,360.00 | 4,216.00 |\n| 11/07/2023 | KC27 | Summarize case findings on tolling statute
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
information | 0.10 | 1,360.00 | 136.00 |\n| 11/08/2023 | ECS1 | Review certificate of service re service of
Lamp Capital complaint | 0.10 | 1,045.00 | 104.50 |\n| 11/08/2023 | KC27 | Attend meeting with S. Maza regarding the
statute of limitations for avoidance actions
(.8); analyze further issues and authority
regarding same (1.2) | 2.00 | 940.00 | 1,880.00 |\n| 11/08/2023 | NAB | Review decision on motion for leave to
appeal Kwok discovery sanctions | 0.30 | 1,675.00 | 502.50 |\n| 11/08/2023 | SM29 | Conference with K. Catalano re statute of
limitations case findings and analysis (.8);
correspond with A. Luft re D. Cao
complaint (.1) | 0.90 | 1,360.00 | 1,224.00 |\n| 11/09/2023 | DEB4 | Conference with L. Despins, N. Bassett,
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
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
outside of bankruptcy | 2.70 | 940.00 | 2,538.00 |\n| 11/09/2023 | LAD4 | T/c D. Barron, A. Luft, N. Bassett re:
equitable tolling and related issues (1.30);
emails N. Bassett,
A. Luft, D. Barron re:
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.
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,
and D. Barron regarding strategy for
additional causes of action and analysis for
same | 1.30 | 1,675.00 | 2,177.50 |\n| 11/10/2023 | KC27 | Analyze case law regarding prospective
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
ego issues (0.1); correspond with K.
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.
Bassett | 0.60 | 1,675.00 | 1,005.00 |\n| 11/13/2023 | NAB | Review status of pending matters and
deadlines (.2); call with A. Luft, P. Linsey
(NPM) and D. Skalka (NPM) regarding
issues, case updates,
and strategy (.6) | 0.80 | 1,675.00 | 1,340.00 |\n| 11/14/2023 | ECS1 | Correspond with W. Farmer, L. Song, J.
Kosciewicz regarding upcoming deadlines
in the Kwok case | 0.20 | 1,045.00 | 209.00 |\n| 11/14/2023 | KC27 | Analyze case law regarding alter ego
findings | 2.50 | 940.00 | 2,350.00 |\n| 11/14/2023 | SM29 | Review email from K. Catalano and
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.
Barron, A. Luft regarding upcoming
deadlines in the Kwok case | 0.20 | 1,045.00 | 209.00 |\n| 11/15/2023 | ECS1 | Prepare parts of complaint against Defeng
Cao (1.9); call with S. Maza regarding same
(.1) | 2.00 | 1,045.00 | 2,090.00 |\n| 11/15/2023 | KC27 | Continue analyzing case law regarding alter
ego liability (4.7); summarize findings on
same (.5); correspond with D. Barron
regarding same (.1); meeting with S. Maza
regarding avoidance actions statute of
limitations (.1) | 5.40 | 940.00 | 5,076.00 |\n| 11/15/2023 | SM29 | Correspond with L. Despins re statute of
limitations authority and motion (.3);
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
(.1); revise same (.5); email A. Luft re same
(.1) | 0.70 | 1,360.00 | 952.00 |\n| 11/16/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding tolling motion (0.2); correspond
with L. Despins regarding same (0.1);
correspond with A. Luft regarding William
Je (0.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/16/2023 | EL13 | Analyze bankruptcy cases asserting
specified cause of action | 5.30 | 1,210.00 | 6,413.00 |\n| 11/16/2023 | KC27 | Analyze case law regarding prospective
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
tolling issues | 0.10 | 1,675.00 | 167.50 |\n| 11/16/2023 | SM29 | Correspond with L. Despins re statute of
limitation and tolling (.1); email K. Catalano
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
personal jurisdiction issues (0.3); analyze
case from K. Catalano regarding alter ego
issues (0.3); correspond with L. Despins
regarding legal strategy (0.2); correspond
with S. Maza regarding equitable tolling
motion (0.3) | 1.10 | 1,360.00 | 1,496.00 |\n| 11/17/2023 | EL13 | Analyze bankruptcy complaints asserting
specified causes of action | 1.10 | 1,210.00 | 1,331.00 |\n| 11/17/2023 | ECS1 | Prepare parts of
complaint against Defeng
Cao (.5); correspond with S. Maza regarding
same (.1) | 0.60 | 1,045.00 | 627.00 |\n| 11/17/2023 | KC27 | Analyze case law regarding standard for
alter ego liability (4.4); analyze case law
regarding proving personal jurisdiction (.8);
call with D. Barron regarding same (.3);
summarize case findings (.6) | 6.10 | 940.00 | 5,734.00 |\n| 11/17/2023 | SM29 | Revise D. Cao complaint to incorporate
comments from A. Luft (.7); email E.
Sutton re same (.1); further revise D. Cao
complaint (.1) | 0.90 | 1,360.00 | 1,224.00 |\n| 11/18/2023 | DEB4 | Analyze documents from Kroll regarding
avoidance targets (0.4); correspond with A.
Lomas (Kroll) and P. Linsey (NPM)
regarding same (0.3) | 0.70 | 1,360.00 | 952.00 |\n| 11/20/2023 | DEB4 | Correspond with P. Linsey regarding
motion for status conference (0.1); revise
same (0.1); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 11/20/2023 | DEB4 | Correspond with P. Linsey regarding alter
ego issues | 0.10 | 1,360.00 | 136.00 |\n| 11/20/2023 | KC27 | Analyze case law regarding equitable powers
of bankruptcy court in tolling limitation
periods | 1.90 | 940.00 | 1,786.00 |\n| 11/20/2023 | LAD4 | T/c J. Murray (DOJ) re: going forward
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);
review email from K. Catalano re statute of
limitations issues (.2); reply to K. Catalano
re same (.1) | 0.60 | 1,360.00 | 816.00 |\n| 11/21/2023 | KC27 | Analyze case law regarding prospective
equitable tolling | 1.50 | 940.00 | 1,410.00 |\n| 11/21/2023 | SM29 | Correspond with L. Despins, D. Barron, A.
Luft,
N. Bassett re equitable tolling (.4);
correspond with L. Despins and K.
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
P. Friedman (OMM), I. Goldman
(Pullman), N. Bassett, and P. Linsey (NPM)
regarding litigation strategy | 0.80 | 1,360.00 | 1,088.00 |\n| 11/22/2023 | NAB | Call with L. Despins, D. Barron, Committee
counsel, and PAX counsel regarding
avoidance actions and strategy (.8);
correspond with L. Despins and D. Barron
regarding same (.2) | 1.00 | 1,675.00 | 1,675.00 |\n| 11/22/2023 | SM29 | Prepare email to L. Despins re case in
connection with statute of limitations
findings (.4); further correspond with L.
Despins re same (.2) | 0.60 | 1,360.00 | 816.00 |\n| 11/24/2023 | DEB4 | Conference with L. Despins regarding
prep
for status conference and litigation strategy | 0.30 | 1,360.00 | 408.00 |\n| 11/24/2023 | DEB4 | Conference with S. Maza regarding
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
limitations | 0.70 | 1,360.00 | 952.00 |\n| 11/26/2023 | DEB4 | Analyze issues related to fraudulent transfer
claims | 0.80 | 1,360.00 | 1,088.00 |\n| 11/28/2023 | DM26 | Email Esquire Solutions regarding audio
from deposition of Y. Chun Liu | 0.10 | 540.00 | 54.00 |\n| 11/28/2023 | KC27 | Prepare motion for equitable tolling of
avoidance actions | 5.30 | 940.00 | 4,982.00 |\n| 11/29/2023 | KC27 | Prepare motion for equitable tolling of
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
against Mei Guo (0.4); correspond with P.
Linsey regarding discovery related to same
(0.1) | 0.50 | 1,360.00 | 680.00 |\n| 11/30/2023 | KC27 | Continue preparing motion for equitable
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
winterizing Lady May 2 | 0.10 | 1,675.00 | 167.50 |\n| 11/22/2023 | AB21 | Correspond with W. Burke (captain)
regarding winterizing Lady May 2 | 0.10 | 1,675.00 | 167.50 |\n| 11/28/2023 | AB21 | Correspond with W. Burke (captain)
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
game plan regarding K Legacy | 0.70 | 1,675.00 | 1,172.50 |\n| 11/01/2023 | DM26 | Research regarding certain rule 2004 targets
and their service and registered agent
information | 4.10 | 540.00 | 2,214.00 |\n| 11/01/2023 | DEB4 | Correspond with L. Song regarding Mei
Guo rent payments | 0.30 | 1,360.00 | 408.00 |\n| 11/01/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/01/2023 | ECS1 | Prepare omnibus supplemental Rule 2004
discovery motion, subpoenas, and
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
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas (.1); call
with R. Grand (Lax & Neville) regarding
GS Security Solutions discovery obligations
(.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/01/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.10 | 1,045.00 | 104.50 |\n| 11/01/2023 | JDA | Research regarding service information for
certain entities | 1.60 | 400.00 | 640.00 |\n| 11/01/2023 | LS26 | Review documents in connection with
supplemental rule 2004 motion | 0.60 | 855.00 | 513.00 |\n| 11/01/2023 | YH7 | Research regarding service information for
Doaa Dashoush (COO Verte Mode,
previously
worked for GFashion), Chris Lee
(a/k/a Nan Li, Chris Li, Mei Guo Xiao Li),
Hao Li (a/k/a Huo Lai), Yongping Yan
(a/k/a Shan Mu) and Yumei Hao (a/k/a
Ru Shui) | 0.80 | 450.00 | 360.00 |\n| 11/02/2023 | DM26 | Prepare draft requests for document
production for certain rule 2004 targets
(1.2); research regarding certain rule 2004
targets for service information and
registered agents (3.4) | 4.60 | 540.00 | 2,484.00 |\n| 11/02/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.20 | 1,360.00 | 272.00 |\n| 11/02/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
bank discovery | 0.30 | 1,360.00 | 408.00 |\n| 11/02/2023 | DEB4 | Correspond with E. Sutton regarding
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.
Bassett, A. Luft regarding forensic
investigation updates | 0.70 | 1,360.00 | 952.00 |\n| 11/02/2023 | EE3 | Research regarding Pamela Tsai (a/k/a
Meiling Pan) | 1.00 | 400.00 | 400.00 |\n| 11/02/2023 | ECS1 | Prepare responses to rule 2004 targets
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
2004 motion, subpoenas, and requests for
production (1.3); correspond with D.
Mohamed regarding same (.2); correspond
and call
with P. Linsey (NPM) regarding
same (.2) | 1.70 | 1,045.00 | 1,776.50 |\n| 11/02/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/02/2023 | LAD4 | Handle weekly call with Kroll, N. Bassett,
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.
Bassett, and D. Barron regarding forensic
investigation updates | 0.70 | 1,675.00 | 1,172.50 |\n| 11/02/2023 | NAB | Call with L. Despins, A. Luft, D. Barron
and Kroll regarding investigation updates
and strategy (.7); correspond with P. Linsey
(NPM) regarding Rule 2004 discovery issues
(.2) | 0.90 | 1,675.00 | 1,507.50 |\n| 11/03/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding investigation targets | 0.20 | 1,360.00 | 272.00 |\n| 11/03/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets | 0.20 | 1,360.00 | 272.00 |\n| 11/03/2023 | ECS1 | Call with A. Luft and P. Linsey regarding
Yongbing Zhang's rule 2004 production
(.7); further call with P. Linsey regarding
same (.1) | 0.80 | 1,045.00 | 836.00 |\n| 11/03/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 11/03/2023 | ECS1 | Review and summarize documents
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
regarding outstanding rule 2004 motions,
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
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
Yongbing Zhang, regarding Zhang
production (.1); correspond with D. Barron
and L. Song regarding same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/05/2023 | ECS1 | Continue preparing email to J. Nealon,
counsel to Yongbing Zhang, regarding
Zhang production (1.4); correspond with L.
Song and P. Linsey (NPM) regarding same
(.2) | 1.60 | 1,045.00 | 1,672.00 |\n| 11/06/2023 | DM26 | Research regarding certain discovery parties
for service information and registered
agents | 2.40 | 540.00 | 1,296.00 |\n| 11/06/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 issues | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
Prime Trust | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | DEB4 | Correspond with A. Luft regarding Casper
settlement | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | DEB4 | Conference with P. Linsey regarding bank
discovery | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Correspond with E. Sutton and P. Linsey
(NPM) regarding Prime Trust | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding Cowall and Mitchell transfers | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Correspond with E. Sutton regarding rule
2004 targets | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,045.00 | 627.00 |\n| 11/06/2023 | ECS1 | Prepare list of additional targets for
supplemental omnibus rule 2004 motion | 0.20 | 1,045.00 | 209.00 |\n| 11/06/2023 | ECS1 | Prepare responses to rule 2004 targets
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
omnibus supplemental Rule 2004 motion,
subpoenas, and requests for production (.2);
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.
Luft re: update on discovery matters (.40);
review/edit motion to compel Anton (.40);
t/c P. Linsey re: same (.20); review/edit
motion to compel Jetlaw (.50) | 1.50 | 1,975.00 | 2,962.50 |\n| 11/06/2023 | NAB | Review and outline investigation and
litigation strategy issues (.3); correspond
with L. Despins and A. Luft regarding data
collection issues for investigation (.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/07/2023 | DM26 | Research regarding certain parties for
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);
correspond with L. Despins regarding same
(0.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/07/2023 | DEB4 | Analyze G Club documents (0.8);
correspond with L. Song regarding same
(0.2) | 1.00 | 1,360.00 | 1,360.00 |\n| 11/07/2023 | DEB4 | Correspond with A. Lomas (Kroll)
regarding bank accounts | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 target | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.5);
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,
counsel to Yinying Wang, in connection
with Wang's rule 2004 subpoena (.2); review
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
J. Nealon, counsel to Yongbing Zhang,
regarding Zhang's rule 2004 subpoena
obligations | 0.50 | 1,045.00 | 522.50 |\n\n| Date
11/07/2023 | Initials
ECS1 | Description
Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | Hours
0.40 | Rate
1,045.00 | Amount
418.00 |\n|--------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| 11/07/2023 | LAD4 | Review/comment on London apartment
issues (3.10); t/c S. Nicolas (PH London
partner) re: same (.30) | 3.40 | 1,975.00 | 6,715.00 |\n| 11/07/2023 | AEL2 | Call with Kroll re: reclaiming data on
devices | 0.60 | 1,675.00 | 1,005.00 |\n| 11/07/2023 | NAB | Correspond with P Linsey regarding motion
to expedite discovery motion (.2); review
draft filing for same (.2) | 0.40 | 1,675.00 | 670.00 |\n| 11/08/2023 | DM26 | Research regarding certain rule 2004 targets
re service information and registered agents | 0.80 | 540.00 | 432.00 |\n| 11/08/2023 | DEB4 | Conference with P. Linsey (NPM) and A.
Lomas (Kroll) regarding bank accounts | 0.50 | 1,360.00 | 680.00 |\n| 11/08/2023 | DEB4 | Conference with E. Sutton regarding
additional rule 2004 targets | 0.10 | 1,360.00 | 136.00 |\n| 11/08/2023 | DEB4 | Correspond with L. Song regarding Gypsy
Mei | 0.10 | 1,360.00 | 136.00 |\n| 11/08/2023 | EL13 | Review background documents regarding
bankruptcy case and claims brought by
bankruptcy trustee | 2.40 | 1,210.00 | 2,904.00 |\n| 11/08/2023 | ECS1 | Prepare response to rule 2004 targets
regarding outstanding rule 2004 motions,
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
potential objectors to ninth omnibus
supplemental Rule 2004 motion, subpoenas,
and requests for production (.2);
correspond with N. Bassett, A. Luft and P.
Linsey (NPM) re same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 11/08/2023 | ECS1 | Call with D. Barron regarding rule 2004
targets (.1); review information regarding
Kwok
affiliates and assets, their connections
to Kwok, and their corporate information
(.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
content re Kwok
associates and related entities | 2.40 | 855.00 | 2,052.00 |\n| 11/08/2023 | NAB | Review emails from P. Linsey (NPM)
regarding objections to rule 2004 discovery | 0.20 | 1,675.00 | 335.00 |\n| 11/09/2023 | AB21 | Correspond with L. Despins regarding next
steps with respect to BVI discovery (0.1);
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.
Bassett, A. Luft regarding forensic
investigation updates (0.9); analyze
documents related to same (0.7); conference
with L. Song regarding additional Kwok
properties (0.2); correspond with A.
Bongartz regarding BVI entities (0.1);
correspond with P. Parizek (Kroll)
regarding Arizona house (0.1); correspond
with P. Parizek (Kroll) regarding G Club
(0.2); correspond with P. Parizek regarding
Haitham Khaled (0.1); correspond with E.
Sutton regarding MDC information (0.1);
correspond with K. Mitchell (NPM)
regarding bank transfers (0.2); correspond
with P. Parizek regarding entity list (0.1);
correspond with E. Sutton regarding
foreign bank presence (0.1) | 2.80 | 1,360.00 | 3,808.00 |\n| 11/09/2023 | DEB4 | Correspond with E. Sutton regarding FOIA
request (0.1); correspond with A. Luft
regarding same (0.1); conference with A.
Bongartz regarding BVI discovery (0.1);
conference with L. Song regarding
Hamilton entities (0.2); correspond with E.
Sutton regarding bank presence in United
States (0.1); correspond with L. Song
regarding potential Arizona property (0.1);
correspond with L. Despins, N. Bassett, and
A. Luft
regarding investigation strategy
(0.5); analyze documents related to same
(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
bankruptcy case and claims brought by
bankruptcy trustee | 2.00 | 1,210.00 | 2,420.00 |\n| 11/09/2023 | ECS1 | Call with P. Linsey re meet and confer with
potential objectors to ninth omnibus
supplemental Rule 2004 motion, subpoenas,
and requests for production | 0.20 | 1,045.00 | 209.00 |\n| 11/09/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,045.00 | 313.50 |\n| 11/09/2023 | ECS1 | Prepare response to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 11/09/2023 | LAD4 | Review Kroll status update (.30); handle
Kroll weekly call with A. Luft, N. Bassett,
D. Barron (.90) | 1.20 | 1,975.00 | 2,370.00 |\n| 11/09/2023 | AEL2 | Update call with Kroll, L. Despins, N.
Bassett and D. Barron regarding Kroll
investigative analysis | 0.90 | 1,675.00 | 1,507.50 |\n| 11/09/2023 | LS26 | Conference with D. Barron re potential
assets | 0.20 | 855.00 | 171.00 |\n| 11/09/2023 | LS26 | Review social media content re Kwok
associates (.5); conference with D. Barron
regarding same (.2) | 0.70 | 855.00 | 598.50 |\n| 11/09/2023 | NAB | Participate in investigation update and
strategy call with L. Despins, A. Luft, D.
Barron and Kroll | 0.90 | 1,675.00 | 1,507.50 |\n| 11/10/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
public records information | 0.20 | 1,360.00 | 272.00 |\n| 11/10/2023 | ECS1 | Review objections to
ninth omnibus
supplemental Rule 2004 motion, subpoenas,
and requests for production | 0.20 | 1,045.00 | 209.00 |\n| 11/10/2023 | ECS1 | Prepare response to rule 2004 targets
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
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/13/2023 | DM26 | Research regarding service information for
rule 2004 targets (1.4); correspond with E.
Sutton regarding same (.1) | 1.50 | 540.00 | 810.00 |\n| 11/13/2023 | ECS1 | Correspond with A. Luft and G. Leibowitz
(Cole Schotz), counsel to the Casper Firm,
regarding Casper Firm settlement
agreement payment | 0.30 | 1,045.00 | 313.50 |\n| 11/13/2023 | ECS1 | Meet and confer call with S.
Fogerty (FLB
Law), counsel to Irene Feng, and W.
Farmer in connection with I. Feng's rule
2004 subpoena (.7); review issues and
prepare notes for same (.1) | 0.80 | 1,045.00 | 836.00 |\n| 11/13/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
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
E. Sutton regarding Rule 2004 subpoena | 0.70 | 1,270.00 | 889.00 |\n| 11/14/2023 | DM26 | Research regarding service information for
rule 2004 discovery targets (1.7);
correspond with E. Sutton regarding same
(.1) | 1.80 | 540.00 | 972.00 |\n| 11/14/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.5);
prepare FOIA request regarding the Debtor
(.8) | 1.30 | 1,045.00 | 1,358.50 |\n| 11/14/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 11/14/2023 | ECS1 | Correspond with A. Luft and G. Leibowitz
(Cole Schotz), counsel to the Casper Firm,
regarding Casper Firm settlement
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);
correspond with A. Luft regarding motion
for stay pending appeal (0.1) | 0.50 | 1,360.00 | 680.00 |\n| 11/15/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 |\n| 11/15/2023 | ECS1 | Prepare email to J. Nealon, counsel to
Yongbing Zhang, regarding Zhang's rule
2004 subpoena production obligations | 0.50 | 1,045.00 | 522.50 |\n| 11/15/2023 | ECS1 | Correspond with A. Luft, T. Sadler, and Ari
Casper (Casper Firm) regarding Casper
Firm settlement agreement payment | 0.10 | 1,045.00 | 104.50 |\n| 11/15/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,045.00 | 522.50 |\n| 11/15/2023 | JPK1 | Correspond with D. Barron regarding
consent required to share designated
documents under main
case protective
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
presumption (.90); email to P. Linsey re:
same (.40) | 1.30 | 1,975.00 | 2,567.50 |\n| 11/15/2023 | LS26 | Review supplemental Rule 2004 motions
and subpoenas | 0.40 | 855.00 | 342.00 |\n| 11/16/2023 | DM26 | Research service information for certain
rule 2004 targets | 1.30 | 540.00 | 702.00 |\n| 11/16/2023 | DEB4 | Participate in Kroll call with L. Despins, N.
Bassett, A. Luft regarding forensic
investigation update (0.9); conference with
P. Linsey (NPM) regarding discovery issues
(0.2); correspond with L. Song regarding
investigation documents (0.1); correspond
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
affiliates and assets, their connections to
Kwok, and their corporate information | 0.90 | 1,045.00 | 940.50 |\n| 11/16/2023 | ECS1 | Calls with P. Linsey (NPM) regarding
objections to eighth and ninth omnibus
supplemental rule 2004 discovery motions
and Trustee's reply thereto (.3); call with L.
Song and P. Linsey regarding same (.2);
review objections to eighth and ninth
omnibus supplemental rule 2004 discovery
motions in connection with same (.3);
correspond with P. Linsey with information
regarding same (.3) | 1.10 | 1,045.00 | 1,149.50 |\n| 11/16/2023 | ECS1 | Prepare email to J. Nealon, counsel to
Yongbing Zhang, regarding deficiencies in
his production (1.7); correspond with A.
Luft regarding same (.3) | 2.00 | 1,045.00 | 2,090.00 |\n| 11/16/2023 | ECS1 | Correspond with Ari Casper (Casper Firm)
and T. Sadler regarding Casper Firm
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
(.20); handle Kroll weekly call with D.
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
discovery response | 1.00 | 1,675.00 | 1,675.00 |\n| 11/16/2023 | AEL2 | Correspond with P. Linsey (NPM) re:
Childe subpoena | 0.30 | 1,675.00 | 502.50 |\n| 11/16/2023 | AEL2 | Update call with Kroll, L. Despins, N.
Bassett and D. Barron regarding Kroll
investigative analysis | 0.90 | 1,675.00 | 1,507.50 |\n| 11/16/2023 | LS26 | Conference with P. Linsey, S. Smeriglio, E.
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
targets in connection with rule 2004
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,
and Kroll regarding investigative updates
and analyses | 0.90 | 1,675.00 | 1,507.50 |\n| 11/16/2023 | NAB | Review filings in connection with G Club
appeal of discovery order (.4); call with G
Club counsel, A. Luft and L. Song regarding
same (.4); follow-up emails with G Club
counsel regarding same (.2); review district
court appellate filing (.2); draft response to
same (.9); correspond with P. Linsey (NPM)
regarding same (.2); revise draft response to
district court appellate filing (.5) | 2.80 | 1,675.00 | 4,690.00 |\n| 11/17/2023 | DM26 | Research regarding service information for
certain rule 2004 discovery targets | 2.80 | 540.00 | 1,512.00 |\n| 11/17/2023 | ECS1 | Meet and confer with J. M. Swergold
(Yankwitt LLP), counsel to Victor Cerda,
and W. Farmer regarding his rule 2004
subpoena | 0.20 | 1,045.00 | 209.00 |\n| 11/17/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 11/17/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.40 | 1,045.00 | 418.00 |\n| 11/17/2023 | HRO | Research service information for A.
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
regarding Rule 2004 subpoena compliance | 0.20 | 1,270.00 | 254.00 |\n| 11/19/2023 | DEB4 | Correspond with A. Luft, E Sutton, L.
Song, and L. Despins regarding shell
company network (0.2); analyze documents
related to same (1.2); correspond with L.
Song regarding DiBattista (0.1); correspond
with L. Despins regarding substantive
consolidation (0.3); analyze authorities
related to same (0.8); correspond with S.
Maza regarding same (0.1); correspond with
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
Club documents | 0.10 | 1,360.00 | 136.00 |\n| 11/19/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.30 | 1,045.00 | 313.50 |\n| 11/19/2023 | NAB | Correspond with L. Despins regarding G
Club documents | 0.20 | 1,675.00 | 335.00 |\n| 11/20/2023 | AME | Review recent production and prepare same
for
attorney review (.5); correspond with E.
Sutton regarding same (.1) | 0.60 | 420.00 | 252.00 |\n| 11/20/2023 | DEB4 | Correspond with D. Carnelli regarding bank
discovery (0.1); correspond with P. Linsey
and P. Parizek (Kroll) regarding same (0.2);
correspond with A.
Bongartz regarding BVI
discovery (0.1); correspond with L. Song
regarding G Club documents (0.1);
correspond with P. Linsey (NPM) regarding
same (0.1); correspond with L. Despins
regarding ROLF discovery (0.2);
correspond with A. Luft regarding same
(0.2); conference with J. Kosciewicz
regarding ROLF discovery (0.1); review
correspondence from J. Kosciewicz
regarding same (0.3); correspond with A.
Lomas regarding same (0.1); correspond
with A. Lomas regarding NewPeople entity
(0.2) | 1.70 | 1,360.00 | 2,312.00 |\n| 11/20/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,045.00 | 522.50 |\n| 11/20/2023 | ECS1 | Review and summarize documents
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
of Law Society and ROLF discovery (.1);
review internal notes from meet and
confers regarding same (.2) | 0.30 | 940.00 | 282.00 |\n| 11/21/2023 | DM26 | Research regarding Hudson Diamond NY
LLC, service information re same, and
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
regarding FOIA request (0.1); analyze
documents from A. Lomas regarding Rule
of Law entities (0.5); correspond with L.
Despins regarding same (0.2); correspond
with P. Parizek regarding G Club entities
(0.1); analyze documents related to same
(0.4) | 1.30 | 1,360.00 | 1,768.00 |\n| 11/21/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/21/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,045.00 | 209.00 |\n| 11/21/2023 | ECS1 | Review replies to G Club and Proposed
Intervenors' objections to rule 2004 motion
(.8); call with P. Linsey (NPM) regarding
same (.1); correspond with P. Linsey
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
discovery (0.1); correspond with D. Barron
regarding same (0.1); call with A. Thorp
(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.
Lomas (Kroll), and P. Linsey (NPM)
regarding bank discovery and transfers (1.0);
conference with P. Linsey regarding same
(0.1); analyze documents related to same
(0.4); correspond with A. Bongartz
regarding BVI discovery (0.2); call with A.
Bongartz regarding same (0.1); analyze
documents related to same (0.8); analyze
discovery documents (1.3); correspond with
A. Singh (ULX) regarding document
database (0.1); correspond with P. Parizek
regarding David Fallon (0.1); correspond
with E. Sutton regarding Ziba Limited (0.1);
correspond with K. Liu regarding same
(0.1); correspond with P. Linsey regarding
Whitecroft (0.1); correspond with L. Song
regarding Annie Lau transfers (0.1) | 4.50 | 1,360.00 | 6,120.00 |\n| 11/22/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections
to
Kwok, and their corporate information | 0.20 | 1,045.00 | 209.00 |\n| 11/23/2023 | DEB4 | Correspond with A. Luft regarding Rule of
Law Foundation discovery | 0.10 | 1,360.00 | 136.00 |\n| 11/23/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 |\n| 11/23/2023 | KL12 | Research regarding Kwok entity (Ziba
Limited) and related corporation
information | 0.80 | 400.00 | 320.00 |\n| 11/25/2023 | LS26 | Review social media content re: Kwok
related entities and persons | 1.00 | 855.00 | 855.00 |\n| 11/26/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding BVI entities | 0.50 | 1,360.00 | 680.00 |\n| 11/27/2023 | DEB4 | Correspond with A. Lomas and P. Parizek
(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
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
correspond with A. Bongartz regarding
same (.1) | 0.20 | 1,045.00 | 209.00 | |\n| 11/27/2023 | ECS1 | Review and summarize documents
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
(Harneys Legal) regarding update on BVI
discovery | 0.10 | 1,675.00 | 167.50 | |\n| 11/28/2023 | DEB4 | Correspond with L. Despins regarding G
Club transfers | 0.20 | 1,360.00 | 272.00 | |\n| 11/28/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.10 | 1,045.00 | 104.50 | |\n| 11/28/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,045.00 | 104.50 | |\n| 11/28/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,045.00 | 104.50 | |\n| 11/29/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
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
regarding Kroll investigative update (.5);
follow up review of certain items discussed
(.1) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/30/2023 | NAB | Call with A. Luft, D. Barron and Kroll
regarding investigation progress and next
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
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
Timekeeper | 0.60 | 420.00 | 252.00 |\n|------|-------------------|---------------------|------|--------|--------|\n| KL12 | Kelly Liu | Other
Timekeeper | 0.80 | 400.00 | 320.00 |\n| JDA | Javii D. Austin | Other
Timekeeper | 1.60 | 400.00 | 640.00 |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 0.40 | 400.00 | 160.00 |\n| IC | Irene Chang | Other
Timekeeper | 0.20 | 400.00 | 80.00 |\n| EE3 | Elizabeth Elliott | Other
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 -
Esquire Deposition
Solutions, LLC, Invoice# 2105571 Dated
02/28/23, Deposition and transcripts for Margaret
Conboy | | | 1,290.40 |\n| 02/28/2023 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# 2105572 Dated
02/28/23, Deposition and transcripts for Margaret
Conboy | | | 715.00 |\n| 07/19/2023 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2535011 Dated
07/19/23, Deposition and transcripts for Matthew
Levine | | | 1,242.05 |\n| 10/11/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 39956 Dated 10/11/23, The service of a
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 -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/02/2023; Sharon
Jones Santiag; East West Bank; 135 N. Los Robles
Avenue; Pasadena, CA 911011758 ;
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 -
Meals -
Avram Luft; 10/19/2023;
Restaurant: Yama; City: New York; Dinner;
Number of people: 1; Dinner while working on
deposition outline | 36.85 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Cirrus
Industries, Inc.; 838 Walker Road, Suite 21-2;
DOVER, DE 199042751 ; 1ZA6T1630197415961
(MAN) | 18.78 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Gypsy
Mei Food Services LLC; 600 Mamaroneck Avenue,
#400; HARRISON, NY 105281613 ;
1ZA6T1630193008042 (MAN) | 18.78 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice #
00000A6T163453; 11/06/2023; ; Mar-a
Lago Club LLC; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630190599688 (MAN) | 18.78 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; GM 27
LLC; 600 Mamaroneck Avenue, #400;
HARRISON, NY 105281613 ;
1ZA6T1630196046577 (MAN) | 18.78 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Gypsy
Mei Productions LLC; 3411 Silverside Road, Suite
104; WILMINGTON, DE 198104812
;
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 -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; G
News Operations, LLC; One Gateway Center;
NEWARK, NJ 071025323 ; 1ZA6T1630198284986
(MAN) | 18.78 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Gypsy
Mei Food Services LLC; 3411 Silverside Road, Suite
104; WILMINGTON, DE 198104812 ;
1ZA6T1630193801854 (MAN) | 18.78 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; G
News Operations, LLC; 1209 Orange Street;
WILMINGTON, DE 198011120 ;
1ZA6T1630194323637 (MAN) | 18.78 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; The
Lost Draft LLC; 600 Mamaroneck Avenue, #400;
HARRISON, NY 105281613 ;
1ZA6T1630196481203 (MAN) | 18.78 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ;
YINYING WANT; 2030 HUDSON ST.; FORT
LEE, NJ 070247222 ; 1ZA6T1630199287016
(MAN) | 22.18 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; DOAA
DASHOUSH; 29 Vista Trl; WAYNE, NJ
074706278 ; 1ZA6T1630192499014 (MAN) | 22.18 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; DING
(IVAN) LIN; 134-25 Franklin Ave.; Flushing, NY
113554667 ; 1ZA6T1630191966805 (MAN) | 22.18 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ;
YONGPING YAN; 3727 SEWARD LN;
FREDERICK, MD 217047847 ;
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 -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163463; 11/06/2023;
HAORAN HE; HAORAN HE; 79 EAST WORKS
DRIVE; BIRMINGHAM, B 458 ;
1ZA6T1636690271909 (MAN) | 3.40 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Cirrus
Design Corp.; 4515 Taylor Cir; Hermantown, MN
558111548 ; 1ZA6T1630193882580 (MAN) | 32.18 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; Cirrus
Design Corp.; 222 S. 9th Street; MINNEAPOLIS,
MN 554023373 ; 1ZA6T1630191559997 (MAN) | 32.18 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; CHRIS
LEE; 649 Puma Canyon Ln; GLENDORA, CA
917406351 ; 1ZA6T1630193578570 (MAN) | 40.16 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ; G Club;
800 N Harper Ave; LOS ANGELES, CA
900466804 ; 1ZA6T1630191192623 (MAN) | 40.16 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023; ;
KAMEL DEBECHE; 518 N SAN VICENTE
BLVD; WEST HOLLYWOOD, CA 900481814 ;
1ZA6T1630197575191 (MAN) | 40.16 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023;
HAORAN HE; HAORAN HE; 79 EAST WORKS
DRIVE; BIRMINGHAM, B 458 ;
1ZA6T1636690271909 (MAN) | 66.41 |\n| 11/06/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/06/2023;
STICHTING DUURZAME; STICHTING
DUURZAME; REGULIERENRING 12;
BUNNIK, 3981LB ; 1ZA6T1636697988258
(MAN) | 66.41 |\n| 11/06/2023 | Postage/Express Mail -
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 -
Priority Mail; | 12.55 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/06/2023 | Postage/Express Mail -
Priority Mail; | 14.50 |\n| 11/06/2023 | Postage/Express Mail -
Priority Mail; | 16.30 |\n| 11/06/2023 | Postage/Express Mail -
Priority Mail; | 233.75 |\n| 11/06/2023 | Postage/Express Mail -
Priority Mail; | 41.80 |\n| 11/06/2023 | Postage/Express Mail -
Priority Mail; | 47.40 |\n| 11/06/2023 | Postage/Express Mail -
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 -
Metro Attorney Service Inc.,
Invoice# 40248 Dated 11/08/23, For the service of
a
subpoena on Crane Advisory Group, LLC. | 175.50 |\n| 11/08/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40247 Dated 11/08/23, Professional
services rendered regarding: for service of
subpoenas on Crocker Mansion Estate LLC and
Christie's International Real Estate North Jersey Inc | 536.00 |\n| 11/08/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40246 Dated 11/08/23, Professional
services rendered regarding: service of a subpoena
on LaBarbiera Custom Homes | 705.50 |\n| 11/09/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/09/2023; G CLUB
INTERNATIONAL; G CLUB
INTERNATIONAL LIMITES; 159 MARY
STREET; GEORGETOWN, 66130 ;
1ZA6T1636798343244 (MAN) | 53.76 |\n| 11/09/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163453; 11/09/2023;
ANDREW CHILDE; ANDREW CHILDE; 159
MARY STREET; GEORGETOWN, 66130 ;
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 -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163463; 11/15/2023; ; NA;
2030 HUDSON ST; FORT LEE, NJ 07024 ;
1ZA6T1631299287013 (MAN) | 11.13 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/15/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163463; 11/15/2023;
Commerical Banking C; Axos Bank -
La Jolla; 4350
La Jolla Village Drive; San Diego, CA 921221244 ;
1ZA6T1630198124907 (MAN) | 26.67 |\n| 11/15/2023 | Local -
Meals -
Shlomo Maza; 10/31/2023;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; working late on matter
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 -
Metro Attorney Service Inc.,
Invoice# 40353 Dated 11/20/23, attempted service
and service of subpoenas on Ann Buck and Buck
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 -
Metro Attorney Service Inc.,
Invoice# 40421 Dated 11/29/23, attempted service
and service of a subpoena on McDonnell &
Whitaker | 594.40 |\n| 11/30/2023 | Outside Professional Services -
David Mohamed;
11/17/2023; Purchase of Status Report for BSI
GROUP LLC from the DE-SOS; Merchant: Nj
busines services | 0.10 |\n| 11/30/2023 | Outside Professional Services -
David Mohamed;
11/17/2023; Purchase
of Status Report for BSI
GROUP LLC from the DE-SOS; Merchant:
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
Lexis/On Line Search -
Courtlink Use -
Charges for
November 2023; xxx666xxx
11/30/2023
Westlaw
Total Costs incurred and advanced
Current Fees and Costs | 194.27
\\$70,636.26
\\$393,753.76 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|\n| | |\n| | |\n| | |\n| | 19.54 |\n| 11/30/2023
UnitedLex Invoices -
Unitedlex Corp, Invoice#
092444 Dated 11/30/23, UnitedLex –
DSAI
November 2023 Charges –
Outside Professional
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 -
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 -
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
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/02/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/03/2023 | JK21 | Review Kwok criminal case for newly filed
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
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/07/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/08/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/09/2023 | JK21 | Review Kwok criminal case for newly filed
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
SDNY litigation against Debtor (.3);
correspond with N. Bassett and P. Linsey
(NPM) regarding same (.1); correspond
with opposing counsel regarding joint letter
to District Court regarding automatic stay
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
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/13/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/14/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/15/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/16/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/16/2023 | NAB | Review bankruptcy court decision denying
motion to stay | 0.30 | 1,675.00 | 502.50 |\n| 11/17/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/20/2023 | JK21 | Review Kwok
criminal case for newly filed
pleadings for L. Despins | 0.40 | 540.00 | 216.00 |\n| 11/21/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/22/2023 | JK21 | Review Kwok criminal case for newly filed
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
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/28/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/29/2023 | JK21 | Review Kwok criminal case for newly filed
pleadings for L. Despins | 0.30 | 540.00 | 162.00 |\n| 11/30/2023 | JK21 | Review Kwok criminal case for newly filed
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
Description
Subtotal: | B191 General Litigation | | Hours
8.80 | Rate | Amount
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 -
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 -
Courtlink Use -
Charges for
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 -
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 -
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);
revise draft addendum to PSA regarding
Lady May II sale (0.6); correspond with L.
Despins regarding same (0.1); correspond
with D. Johnson (Edmiston) regarding
same (0.2); call with D. Johnson regarding
Lady May II sale (0.2); call with D. Johnson
regarding same (0.1); correspond with L.
Despins regarding sale process (0.2); call
with W. Burke (captain) regarding Lady May
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);
correspond with A. Bongartz about same
(.1) | 1.90 | 1,045.00 | 1,985.50 |\n| 11/08/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May 2 sale process (0.2); correspond
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
declaration, related motion to expedite,
related motion to limit service, and notice
(2.4); correspond with A. Bongartz about
same (.1) | 2.50 | 1,045.00 | 2,612.50 |\n| 11/13/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding Lady May II sale | 0.20 | 1,675.00 | 335.00 |\n| 11/13/2023 | ECS1 | Prepare declaration in support of Lady May
II sale motion (.2); correspond with A.
Bongartz regarding same (.1); call and
correspond with D. Johnson (Edmiston)
regarding same (.2) | 0.50 | 1,045.00 | 522.50 |\n| 11/14/2023 | ECS1 | Prepare declaration in support of Lady May
II sale motion (1.0); correspond with D.
Johnson (Edmiston) regarding same (.2) | 1.20 | 1,045.00 | 1,254.00 |\n| 11/15/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on Lady May II sale
process | 0.10 | 1,675.00 | 167.50 |\n| 11/16/2023 | AB21 | Correspond with potential buyer regarding
Lady May II documentation | 0.10 | 1,675.00 | 167.50 |\n| 11/20/2023 | AB21 | Correspond with D. Johnson regarding
Lady May 2 update | 0.10 | 1,675.00 | 167.50 |\n| 11/22/2023 | AB21 | Call with C. Gerling (buyer's broker)
regarding LM2 sale (0.4); correspond with
L. Despins regarding same (0.2); call with E.
Sutton regarding LM2 sale motion (0.1);
correspond with L. Despins regarding PSA
(0.2); correspond with C. Gerling regarding
same (0.4); prepare second amendment to
same (0.3); correspond with L. Despins
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
declaration (.7); prepare motion to expedite
and limit service and notice relating thereto
(.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);
correspond with C. Gerling (buyer's broker)
regarding same (0.1); correspond with L.
Despins regarding same (0.1); correspond
with L. Despins regarding update on sale
motion (0.1); correspond with T. Sadler
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
II and related motion to expedite (2.9);
correspond with L. Despins regarding same
(0.2); correspond with D. Johnson
(Edmiston) regarding supporting
declaration (0.1) | 3.20 | 1,675.00 | 5,360.00 |\n| 11/26/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding LM2 sale update (0.1); correspond
with L. Despins regarding LM2 sale motion
(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
exhibits (1.2); correspond with L. Despins
regarding sale motion (0.2); correspond
with C. Gerling (buyer's broker) regarding
same (0.1); call with P. Linsey (NPM)
regarding same (0.1); finalize motion to
expedite/limit service (0.2); correspond
with D. Johnson (Edmiston) regarding
supporting declaration (0.2); call with D.
Johnson regarding same (0.1); correspond
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
filing of Lady May II sale motion
(0.2);
prepare sale motion and motion to limit
service for filing (0.3); electronically file
with the court Lady May II sale motion
(0.1); electronically file with the court
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
with J. Kuo regarding filing of same (0.1);
revise draft of LM2 listing (0.3); correspond
with D. Johnson (Edmiston) regarding
same (0.1); correspond with L. Despins
regarding sale process (0.1) | | 0.80 | 1,675.00 | 1,340.00 |\n| 11/29/2023 | JK21 | Correspond with A. Bongartz regarding
filing notice of proposed private sale (0.1);
electronically file with the court notice of
proposed private sale (0.1) | | 0.20 | 540.00 | 108.00 |\n| 11/30/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding updated Lady May II listing (0.1);
correspond with J. Kuo regarding service of
sale hearing notice (0.1) | | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | JK21 | Correspond with A. Bongartz regarding
service of notice of sale, notice of hearing,
and motion to sell Lady May II (0.1); review
and handle service of sale motion of Lady
May II, notice of hearing, and notice of sale
(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 -
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 -
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
Lady May for tax advisor | | | 540.00 | 216.00 |\n| 11/02/2023 | AB21 | | Correspond with A. Calascibetta (EA
Group) and D. Gibson (EA Group)
regarding background documents | | | 1,675.00 | 837.50 |\n| 11/02/2023 | DEB4 | | Correspond with A. Bongartz regarding
documents for tax advisors | | | 1,360.00 | 1,088.00 |\n| 11/02/2023 | JK21 | Continue preparing reference materials
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 -
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 -
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 -
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
200 Park Avenue, New York, NY 10166-3205
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.
Trustee correspondence regarding U.S.
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
re Sherry Netherland furniture auction (0.4);
correspond with G. Griffin re same (0.1);
correspond with N. Kinsella re same (0.8);
correspond with A. Bongartz re same (0.1);
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
re SN furniture auction motion (0.9);
correspond with N. Kinsella re same (0.1);
meeting with M. Knudsen (Connecticut
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
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
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
agreement (0.3); conference with K.
Catalano regarding same (0.2); correspond
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
(1.6); prepare addendum to same (.8);
conference with A. Bongartz regarding
same (.2) | 2.60 | 940.00 | 2,444.00 |\n| 11/02/2023 | AB21 | Revise motion to approve alteration
agreement (0.4); correspond with S.
Millman (Stroock) regarding same (0.3) | 0.70 | 1,675.00 | 1,172.50 |\n| 11/03/2023 | AB21 | Revise motion to approve alteration
agreement (0.3); correspond with L.
Despins regarding same (0.4); call with L.
Despins regarding same (0.2) | 0.90 | 1,675.00 | 1,507.50 |\n| 11/03/2023 | LAD4 | Review/edit alteration agreement motion
(.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
agreement (1.1); correspond with L.
Despins regarding same (0.2); correspond
with S. Millman (Stroock) regarding same
(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
agreement motion (.6); correspond with A.
Bongartz regarding same (.1) | 0.70 | 940.00 | 658.00 |\n| 11/08/2023 | AB21 | Finalize alteration motion and motion to
limit service (0.5); correspond with J. Kuo
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
approve alteration agreement (0.2); prepare
for electronic filing motion to limit service
(0.1); electronically file with the court
motion to approve alteration agreement
(0.3); electronically file with the court
motion to limit service (0.3); review and
handle electronic and additional service of
same (0.3) | 1.20 | 540.00 | 648.00 |\n| 11/08/2023 | KC27 | Prepare motion to expedite and limit service
for alteration agreement motion | 1.50 | 940.00 | 1,410.00 |\n| 11/21/2023 | AB21 | Correspond with S. Millman (Hogan
Lovells) regarding motion to approve
alteration agreement | 0.10 | 1,675.00 | 167.50 |\n| 11/30/2023 | AB21 | Call with P. Linsey (NPM) regarding
motion to approve alteration agreement
(0.1); correspond with
S. Millman (Hogan
Lovells) regarding same (0.1) | 0.20 | 1,675.00 | 335.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.
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)
regarding asbestos permits | 0.10 | 1,675.00 | 167.50 |\n| 11/17/2023 | AB21 | Correspond with L. Despins regarding
update on SN remediation process | 0.20 | 1,675.00 | 335.00 |\n| 11/20/2023 | AB21 | Correspond with D. Acheson (architect)
regarding general contractor bids (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,675.00 | 335.00 |\n| 11/21/2023 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project | 0.20 | 1,675.00 | 335.00 |\n| 11/21/2023 | AB21 | Review Acheson Doyle invoice (0.2);
correspond with L. Despins regarding same
(0.2); correspond with T. Sadler regarding
wire transfer to Acheson
Doyle (0.1) | 0.50 | 1,675.00 | 837.50 |\n| 11/22/2023 | AB21 | Call with D. Acheson (architect) regarding
asbestos project update (0.1); correspond
with G. Chomenko (GBTS) regarding same
(0.1); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,675.00 | 502.50 |\n| 11/27/2023 | AB21 | Correspond with D. Acheson (architect)
regarding status of asbestos permit | 0.10 | 1,675.00 | 167.50 |\n| 11/28/2023 | AB21 | Correspond with D. Acheson (architect)
and G. Chomenko (GBTS) regarding
asbestos permit application (0.2); call with
D. Acheson regarding general contractor
bids (0.2); correspond with L. Despins
regarding same (0.1); revise notice of
Acheson's October invoice (0.2);
correspond with J. Kuo regarding filing of
same (0.1); correspond with Consultation
Parties regarding general contractor bids
(0.3) | 1.10 | 1,675.00 | 1,842.50 |\n| 11/29/2023 | AB21 | Correspond with D. Acheson (architect)
regarding asbestos permit issues | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | AB21 | Correspond with D. Acheson (architect)
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)
regarding Genever MOR | | | 0.20 | 1,360.00 | 272.00 |\n| 11/21/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding next MOR | | | 0.10 | 1,360.00 | 136.00 |\n| Subtotal:
B211 Financial Reports (Monthly
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
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 -
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 -
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
Mahwah adversary proceeding (2.8);
correspond with W. Farmer regarding same
(.1) | 2.90 | 1,045.00 | 3,030.50 |\n| 11/01/2023 | AEL2 | Edit requests for production to third parties
(2.5); call with N. Bassett regarding same
(.2) | 2.70 | 1,675.00 | 4,522.50 |\n| 11/01/2023 | LS26 | Review defendants' response to Trustee's
item list | 1.40 | 855.00 | 1,197.00 |\n| 11/01/2023 | NAB | Review draft discovery requests (1.2);
conference with A. Luft regarding same (.2);
correspond with W. Farmer regarding same
(.2) | 1.60 | 1,675.00 | 2,680.00 |\n| 11/01/2023 | SM29 | Review emails from M. Conway re requests
for production | 0.50 | 1,360.00 | 680.00 |\n| 11/01/2023 | WCF | Review and revise defendant and third-party
requests for production regarding discovery
on Mahwah Mansion (1.5); correspond with
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
Mahwah adversary proceeding (4.0);
correspond with W. Farmer, L. Song and S.
Maza regarding same (.2); discussion with S.
Maza regarding same (.3) | 4.50 | 1,045.00 | 4,702.50 |\n| 11/02/2023 | AEL2 | Call with N. Bassett re: Mahwah discovery
and strategy (.3); correspond with N.
Bassett regarding same (.2) | 0.50 | 1,675.00 | 837.50 |\n| 11/02/2023 | AEL2 | Prepare parts of discovery requests (2.6);
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);
call with A. Luft regarding same (.3);
correspond with E. Sutton regarding same
(.4) | 1.20 | 1,675.00 | 2,010.00 |\n| 11/02/2023 | SM29 | Review requests for production (.6);
correspond with A. Luft, N. Bassett, W.
Farmer, L. Song, E. Sutton re same (.2); call
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
production in the
Mahwah adversary proceeding (3.2);
correspond with N. Bassett, A. Luft, W.
Farmer, L. Song and S. Maza regarding
same (.2); call with N. Bassett, S. Maza, A.
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
cover letter for subpoenas (1.2); prepare
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
and N. Bassett re: discovery | 0.80 | 1,675.00 | 1,340.00 |\n| 11/03/2023 | AEL2 | Review issues and prepare outline for
Mahwah discovery meeting | 0.60 | 1,675.00 | 1,005.00 |\n| 11/03/2023 | LS26 | Conference with N. Bassett, S. Maza, A.
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
cover letter for subpoenas (0.4); prepare
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.
Song, D. Barron re: Mahwah funding | 1.00 | 1,975.00 | 1,975.00 |\n| 11/06/2023 | AEL2 | Call with
Kroll, L. Despins, D. Barron, and
L. Song re: movement in bank accounts
(1.0); analyze documents and issues re: same
(.4) | 1.40 | 1,675.00 | 2,345.00 |\n| 11/06/2023 | AEL2 | Conference with L. Song re: movement of
funds for Mahwah (1.4); call with N. Bassett
regarding related findings (.1) | 1.50 | 1,675.00 | 2,512.50 |\n| 11/06/2023 | LS26 | Conference with D. Barron regarding
requests for production (0.3); prepare
written discovery requests (1.1); review and
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
to Mahwah Mansion (0.2); conference with
D. Barron re the same and Hamilton
transfers (0.2); correspond with A. Luft re
the same (0.2); correspond with Kroll re the
same (0.1); correspond with E. Sutton re
the same (0.2) | 0.90 | 855.00 | 769.50 |\n| 11/06/2023 | LS26 | Conference with L. Despins, A. Luft, D.
Barron, and Kroll re funds related to
Mahwah Mansion | 1.00 | 855.00 | 855.00 |\n| 11/06/2023 | LS26 | Conference with A. Luft re Mahwah
discovery | 1.40 | 855.00 | 1,197.00 |\n| 11/06/2023 | LS26 | Review documents re funds related to
Mahwah Mansion | 0.40 | 855.00 | 342.00 |\n| 11/06/2023 | NAB | Call with A. Luft regarding findings for
Mahwah litigation (.1); review email from L.
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
requests regarding corporate structure and
Mahwah flow of funds information (1.2);
review and revise third party subpoena
discovery requests regarding corporate
structure and Mahwah flow of funds
information (3.4); review and revise vendor
and construction third party subpoena
discovery requests regarding corporate
structure and Mahwah flow of funds
information (1.7) | 6.30 | 1,270.00 | 8,001.00 |\n| 11/07/2023 | DEB4 | Correspond with L. Despins regarding
strategy issues | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | DEB4 | Conference with L. Song regarding Mahwah
requests for production (0.2); analyze same
(0.3) | 0.50 | 1,360.00 | 680.00 |\n| 11/07/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (2.4); correspond with N.
Bassett, A. Luft, W. Farmer, L. Song and J.
Kuo regarding same (.4); call with L. Song
regarding same (.3); call with W. Farmer and
L. Song regarding same (.3); further call
with L. Song regarding same (.1); prepare
email to Defendants' counsel, third party
counsel, and process server regarding
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
cover letter for subpoenas (0.4); revise
notices of deposition (0.4); revise request
for documents (0.7) | 1.90 | 540.00 | 1,026.00 |\n| 11/07/2023 | AEL2 | Finalize discovery requests and transmittal
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
Mahwah discovery process, targets, and
case issues (1.5); prepare follow up notes re
same (.1) | 1.60 | 1,045.00 | 1,672.00 |\n| 11/09/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.6); correspond with Metro
Attorney Services regarding service of same
subpoenas (.1); call with P. Linsey (NPM)
regarding same (.1); call with L. Song
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
discovery and discovery targets | 1.50 | 855.00 | 1,282.50 |\n| 11/09/2023 | LS26 | Call with E. Sutton re requests for
production (.2); correspond
with E. Sutton
re. written discovery requests (1.4); analyze
documents and issues regarding same (1.1) | 2.70 | 855.00 | 2,308.50 |\n| 11/09/2023 | NAB | Correspond with E. Sutton regarding
discovery requests | 0.20 | 1,675.00 | 335.00 |\n| 11/09/2023 | SM29 | Conference with L. Song and E. Sutton re
discovery process and targets | 1.50 | 1,360.00 | 2,040.00 |\n| 11/10/2023 | DEB4 | Correspond with L. Song regarding Gladys
Chow | 0.10 | 1,360.00 | 136.00 |\n| 11/10/2023 | ECS1 | Call with subpoena target Solomon
Treasures Antiques about the discovery
subpoena and its production obligations
(.2); review issues and notes to prepare for
same (.1); follow up correspondence with
A. Luft, W. Farmer, and L. Song regarding
same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/10/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding | 0.20 | 1,045.00 | 209.00 |\n| 11/13/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (1.1); correspond with L. Song
regarding same (.2); review certain Mahwah
discovery documents (.2); correspond with
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
and related draft discovery requests | 0.20 | 855.00 | 171.00 |\n| 11/13/2023 | NAB | Further review draft discovery requests (.4);
correspond with W. Farmer regarding same
(.1) | 0.50 | 1,675.00 | 837.50 |\n| 11/13/2023 | WCF | Draft parts of requests for admission and
interrogatories to Defendants | 1.40 | 1,270.00 | 1,778.00 |\n| 11/14/2023 | ECS1 | Review additional Mahwah discovery
documents (.2); call with M. Talasazan
(Solomon Treasures) regarding its
production (.1); correspond with UnitedLex
regarding Solomon Treasures production
(.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/14/2023 | AEL2 | Call with counsel for roofer regarding
Mahwah discovery | 0.40 | 1,675.00 | 670.00 |\n| 11/14/2023 | NAB | Review and revise interrogatories and
requests for admissions (1.1); correspond
with W. Farmer regarding same (.2) | 1.30 | 1,675.00 | 2,177.50 |\n| 11/14/2023 | WCF | Review and revise interrogatories to
Mahwah defendants regarding Hamilton
and G Club entities (.9); review and revise
Mahwah defendants requests for admissions
regarding same (.4) | 1.30 | 1,270.00 | 1,651.00 |\n| 11/15/2023 | ECS1 | Call with E. Lobel (Lobel Modern) about
the discovery subpoena and their
production obligations (.3); prepare outline
for same (.1); follow up correspondence
with W. Farmer regarding same (.2) | 0.60 | 1,045.00 | 627.00 |\n| 11/15/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.1); call with L. Song regarding
same (.2) | 0.30 | 1,045.00 | 313.50 |\n| 11/15/2023 | JK21 | Prepare subpoenas and depositions for L.
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.
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);
correspond with W. Farmer regarding same
(.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/15/2023 | WCF | Review and revise defendants RFAs to
consolidate and narrow requests (2.4);
review and revise additional third party
subpoena RFPs (.4); correspond with E.
Sutton regarding same (.1) | 2.90 | 1,270.00 | 3,683.00 |\n| 11/16/2023 | ECS1 | Call with E. Lobel about his discovery
subpoena and production obligations (.1);
follow up correspondence with E. Lobel
regarding same (.2); follow up
correspondence with W. Farmer regarding
same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/16/2023 | ECS1 | Prepare requests for
production, notices
and subpoenas in the Mahwah adversary
proceeding (2.4); correspond with L. Song
regarding same (.4); correspond with W.
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
discovery requests | 0.20 | 1,675.00 | 335.00 |\n| 11/16/2023 | WCF | Revise interrogatories and requests for
admission to Mahwah defendants (.6);
correspond with N. Bassett and A. Luft
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 11/17/2023 | ECS1 | Prepare requests for production, notices
and subpoena in the Mahwah adversary
proceeding (2.4); call with P. Linsey (NPM)
regarding same (.1); correspond with W.
Farmer, L. Song regarding same (.2);
correspond with M. Conway, counsel to
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
subpoena service on Aaron Mitchell | 0.10 | 940.00 | 94.00 |\n| 11/17/2023 | LS26 | Review Taurus' response to the trustee's list
of furniture | 0.10 | 855.00 | 85.50 |\n| 11/17/2023 | NAB | Correspond with E. Sutton regarding
discovery issues | 0.20 | 1,675.00 | 335.00 |\n| 11/17/2023 | WCF | Revise and serve interrogatories and
requests for admission on Mahwah
defendants (2.3); review and revise
additional third party RFP subpoenas
regarding same (.6) | 2.90 | 1,270.00 | 3,683.00 |\n| 11/18/2023 | DEB4 | Correspond with L. Song regarding
Mahwah related documents | 0.30 | 1,360.00 | 408.00 |\n| 11/19/2023 | ECS1 | Correspond with P. Doucette (NAV
Consulting) regarding his subpoena and
meet and confer (.2); correspond with W.
Farmer regarding same (.1) | 0.30 | 1,045.00 | 313.50 |\n| 11/19/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.9); correspond with L. Song
regarding same (.1); review certain Mahwah
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)
and W. Farmer
regarding NAV's subpoena
and meet and confer | 0.40 | 1,045.00 | 418.00 |\n| 11/20/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.2); correspond with NPM
regarding same (.1); continue reviewing
certain Mahwah
discovery files/documents
(.3) | 0.60 | 1,045.00 | 627.00 |\n| 11/20/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.40 | 1,045.00 | 418.00 |\n| 11/20/2023 | WCF | Call with E. Sutton and counsel for NAV
Ltd. regarding Mahwah adversary
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
and subpoenas in the Mahwah adversary
proceeding (.6); correspond with N. Bassett,
W. Farmer and L. Song regarding same (.2);
correspond with S. Maza regarding Mahwah
discovery update (.1); prepare summary of
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
Weathertest, regarding its subpoena and
production obligations (.1); follow up email
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
and subpoenas in the Mahwah adversary
proceeding (.1); correspond with N. Bassett,
W. Farmer and L. Song regarding same (.1);
review objections and responses to
discovery requests from A. Buck and Buck
Esq. (.5); prepare summary of same for N.
Bassett, W. Farmer (.5) | 1.20 | 1,045.00 | 1,254.00 |\n| 11/22/2023 | SM29 | Review case update and issue tracker from
E. Sutton | 0.40 | 1,360.00 | 544.00 |\n| 11/23/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (1.0); correspond with N.
Bassett, W. Farmer and L. Song regarding
same (.2); correspond with A. Buck re her
objections and responses to discovery
requests (.1) | 1.30 | 1,045.00 | 1,358.50 |\n| 11/24/2023 | LS26 | Review and revise written discovery
requests | 0.80 | 855.00 | 684.00 |\n| 11/27/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.1); correspond with A. Thorp
(Harneys Legal) re service of Ridwan Saib
(.1); correspond with A. Buck regarding
meeting and conferring re her discovery
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
and subpoenas in connection with discovery
in the Mahwah adversary proceeding | 0.20 | 1,045.00 | 209.00 |\n| 11/28/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.4); meet and confer with A. Buck
and W. Farmer in connection with her
discovery obligations (.5) | 0.90 | 1,045.00 | 940.50 |\n| 11/28/2023 | ECS1 | Review produced discovery documents in
Mahwah adversary proceeding (.3); prepare
summary of same (.1) | 0.40 | 1,045.00 | 418.00 |\n| 11/28/2023 | ECS1 | Call with K. Mitchell and P. Linsey
regarding PNC Bank's discovery and role
(.1); correspond with L. Song and D.
Barron regarding same (.1) | 0.20 | 1,045.00 | 209.00 |\n| 11/28/2023 | WCF | Call with E. Sutton and A. Buck regarding
document subpoena | 0.50 | 1,270.00 | 635.00 |\n| 11/29/2023 | ECS1 | Review produced discovery documents in
Mahwah adversary proceeding | 0.10 | 1,045.00 | 104.50 |\n| 11/29/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in connection with discovery
in the Mahwah adversary proceeding | 0.30 | 1,045.00 | 313.50 |\n| 11/30/2023 | DEB4 | Correspond with S. Maza regarding Barnett
subpoena | 0.10 | 1,360.00 | 136.00 |\n| 11/30/2023 | ECS1 | Review documents produced in Mahwah
adversary proceeding | 0.10 | 1,045.00 | 104.50 |\n| 11/30/2023 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (.4); prepare summary regarding
same (1.2); conference with S. Maza
regarding same (.2); correspond with S.
Maza re same (.2); serve subpoenas on third
parties (.8) | 2.80 | 1,045.00 | 2,926.00 |\n| 11/30/2023 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
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
discovery targets, their assets, their
connections to Kwok, and information
relating to the Mahwah Mansion (.6);
(.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
individuals | | | 0.40 | 540.00 | 216.00 |\n| 11/30/2023 | LS26 | | Review documents related to the Mahwah
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
discovery update (.2); correspond with E.
Sutton re summary of Mahwah discovery
(.2); review same from E. Sutton (.2); call
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 -
Meals -
Ezra Sutton; 10/26/2023;
Restaurant: Koshe Poke; City: New York ; Dinner;
Number of people: 1; Expense incurred working
late on client matters | | | 33.02 |\n| 11/14/2023 | Local -
Taxi -
Ezra Sutton; 10/26/2023; From/To:
Office/Home; Service Type: Lyft; Expense incurred
working late on client matters | | | 115.62 |\n| 11/15/2023 | Local -
Meals -
Avram Luft; 10/23/2023;
Restaurant: Yama ; City: New York ; Dinner;
Number of people: 1; Meal incurred -
Late work on
Kwok hearing prep | | | 37.03 |\n| 11/22/2023 | Local -
Meals -
Ezra Sutton; 11/02/2023;
Restaurant: Uber Eats; City: New York; Dinner;
Number of people: 1; working late --
late night meal | | | 33.58 |\n| 11/28/2023 | Local -
Taxi -
Ezra Sutton; 11/07/2023; From/To:
Office/Home ; Service Type: Lyft; Working late
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 -
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 -
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 -
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,
A.
Luft, and L. Song regarding presentation
and examinations at intervenor hearing (.2);
attend HCHK evidentiary hearing (8.4);
debrief with L. Despins, N. Bassett, L.
Song, and A. Luft regarding same (.2) | 8.80 | 1,360.00 | 11,968.00 |\n| 11/29/2023 | LAD4 | Handle
intervenors hearing (8.4); post
mortem N. Bassett, L. Song, D. Barron, A.
Luft re: same (.2) | 8.60 | 1,975.00 | 16,985.00 |\n| 11/29/2023 | LAD4 | Meeting with N. Bassett, D. Barron, A.
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.
Barron and L. Song re: evidentiary
presentation (.2); present case at HCHK
evidentiary hearing (8.4); debrief with L.
Despins, N. Bassett, D. Barron, and L.
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.
Barron and A. Luft regarding presentation
and examinations at evidentiary hearing (.2);
attend evidentiary hearing in connection
with motion to intervene and motion to
clarify TRO (8.4); debrief with L. Despins,
N.
Bassett, D. Barron and A. Luft regarding
same (.2) | 8.80 | 855.00 | 7,524.00 |\n| 11/29/2023 | NAB | Participate in hearing (8.4); debrief with L.
Despins, L. Song, D. Barron and A. Luft
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.
Barron and L. Song regarding intervenor
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
motion (0.4); electronically file with the
court response to stay motion and
declaration in support (0.6) | 1.00 | 540.00 | 540.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 11/01/2023 | JK21 | Electronically file with the court joint
motion to modify evidentiary hearing
schedule (0.3); review and handle service of
joint motion to modify evidentiary hearing
schedule (0.1) | 0.40 | 540.00 | 216.00 |\n| 11/01/2023 | JPK1 | Continue analyzing bank records for
proposed intervenor witness and exhibit list
and bank authentication declarations (1.5);
correspond with A. Lomas (Kroll) regarding
the same (.2) | 1.70 | 940.00 | 1,598.00 |\n| 11/01/2023 | JPK1 | Correspond with T. Rutherford regarding
joint motion to modify evidentiary hearing
schedule (.1); correspond with J. Kuo
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
HCHK bank authentication declarations | 0.10 | 940.00 | 94.00 |\n| 11/01/2023 | LAD4 | Review/edit stay pending appeal objection
(1.0); t/c N. Bassett re same (.20); second
review/edit of same (.40) | 1.60 | 1,975.00 | 3,160.00 |\n| 11/01/2023 | AEL2 | Review correspondence from J. Sherman re:
severence | 0.20 | 1,675.00 | 335.00 |\n| 11/01/2023 | AEL2 | Call with L. Song re: potential video
evidence for hearing | 0.20 | 1,675.00 | 335.00 |\n| 11/01/2023 | AEL2 | Prepare deposition designations for the
intervenor hearing | 1.60 | 1,675.00 | 2,680.00 |\n| 11/01/2023 | AEL2 | Call with R. Jareck (Cole Schotz) re: witness
and J. Sherman | 0.30 | 1,675.00 | 502.50 |\n| 11/01/2023 | LS26 | Prepare parts of opposition to motion to
stay and related filings (3.2); call with A.
Luft regarding
video evidence for
intervenor hearing (.2) | 3.40 | 855.00 | 2,907.00 |\n| 11/01/2023 | NAB | Draft parts of and revise response to
motion for stay pending appeal (2.2); review
factual record and exhibits for same (.8);
conference with L. Despins regarding same
(.2);
correspond with W. Farmer regarding
same (.5); correspond with L. Song
regarding same (.4); further revise draft
response to motion for stay pending appeal
(1.1); review letter from intervenor counsel
to Kroll regarding fee statement (.2);
correspond with
L. Despins and J.
Kosciewicz regarding same (.1); revise draft
response to letter from intervenor counsel
(.3); correspond with A. Luft regarding
witnesses for proposed intervenor hearing
(.7); correspond with J. Kosciewicz
regarding scheduling issues related to
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
œ | ું જ
) | 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
9019 appeal (1.9); review and revise
opposition to stay pending appeal (2.6);
revise declaration and exhibits in support of
stay opposition (.4); correspond with N.
Bassett regarding revisions to stay
opposition (.2) revise stay response for
filing (.4); draft appellee argument section in
settlement appeal brief (2.4) | 7.90 | 1,270.00 | 10,033.00 |\n| 11/02/2023 | DEB4 | Conference with J. Kosciewicz regarding
HK discovery | 0.30 | 1,360.00 | 408.00 |\n| 11/02/2023 | JK21 | Email service of response in opposition to
HCHK motion to stay | 0.20 | 540.00 | 108.00 |\n| 11/02/2023 | JPK1 | Conference with D. Barron regarding HK
discovery and related HCHK issues/tasks
(.3); correspond with A. Luft regarding the
same (.1) | 0.40 | 940.00 | 376.00 |\n| 11/02/2023 | AEL2 | Call with N. Bassett re: intervenor hearing
strategy (.2); correspond with D. Barron re:
same (.2) | 0.40 | 1,675.00 | 670.00 |\n| 11/02/2023 | AEL2 | Continue preparing deposition designations
for the intervenor hearing | 2.10 | 1,675.00 | 3,517.50 |\n| 11/02/2023 | NAB | Call with A. Luft regarding intervenor
hearing strategy (.2); review appellate
briefing on Rule 9019 order appeal (.5); call
with W. Farmer regarding same (.4); further
analyze appellate arguments on Rule 9019
order (.4); correspond with L. Despins
regarding same (.2); call with J. Pastore
(opposing counsel) regarding same (.2);
revise draft letter responding to request for
information in Kroll fee application (.2);
correspond with L. Despins, A. Bongartz,
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
brief arguments (6.2); call with N. Bassett
regarding appellee brief issues (.4); draft
parts of appellate brief in rule 9019 appeal
(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
for intervenor hearing | 0.20 | 1,360.00 | 272.00 |\n| 11/03/2023 | DEB4 | Conference with A. Luft, N. Bassett, J.
Kosciewicz and L. Song regarding HCHK
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
S2010412 | 0.30 | 400.00 | 120.00 |\n| 11/03/2023 | JPK1 | Analyze proposed intervenor potential
evidence for motion in limine (.7); draft
agenda for PH call regarding HCHK
hearing prep (.5) | 1.20 | 940.00 | 1,128.00 |\n| 11/03/2023 | JPK1 | Telephone conference with N. Bassett, A.
Luft, D. Barron, and L. Song regarding
HCHK trial prep and related issues/tasks
(1.0); telephone call with D. Barron
regarding next steps in HCHK hearing prep
(.2) | 1.20 | 940.00 | 1,128.00 |\n| 11/03/2023 | JPK1 | Correspond with D. Barron regarding
witness and exhibit list for HCHK hearing | 0.10 | 940.00 | 94.00 |\n| 11/03/2023 | JPK1 | Correspond with Kroll regarding HCHK
bank statements | 0.30 | 940.00 | 282.00 |\n| 11/03/2023 | JPK1 | Review documents for potential inclusion
on HCHK exhibit list | 0.50 | 940.00 | 470.00 |\n| 11/03/2023 | JPK1 | Analyze spreadsheets from Kroll regarding
bank statements from HCHK assignee (.4);
correspond with Kroll regarding the same
(.1) | 0.50 | 940.00 | 470.00 |\n| 11/03/2023 | JPK1 | Correspond with D. Mohamed regarding
exhibits for HCHK proposed intervenor
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.
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
confer with Pastore | 0.10 | 1,675.00 | 167.50 |\n| 11/03/2023 | AEL2 | Correspond with J. Kosciewicz and D.
Barron re: order
of proof evidence | 0.40 | 1,675.00 | 670.00 |\n| 11/03/2023 | AEL2 | Meet and confer with J. Pastore and N.
Bassett re: extension on appeal | 0.50 | 1,675.00 | 837.50 |\n| 11/03/2023 | LS26 | Review documents for intervenor hearing
preparation | 0.90 | 855.00 | 769.50 |\n| 11/03/2023 | LS26 | Conference with N. Bassett, A. Luft, D.
Barron, J. Kosciewicz regarding intervenor
hearing preparation | 1.00 | 855.00 | 855.00 |\n| 11/03/2023 | NAB | Call with A. Luft, D. Barron, J. Kosciewicz,
and L. Song regarding intervention hearing
preparations and related
issues (1.0); follow
up call with A. Luft and opposing counsel
regarding rule 9019 order appeal issues (.5);
call with A. Luft regarding same (.1); call
with L. Despins regarding same (.3); call
with P. Linsey (NPM) regarding same (.1);
review and revise draft motion to extend
briefing schedule (.2); correspond with P.
Linsey regarding same (.1) | 2.30 | 1,675.00 | 3,852.50 |\n| 11/05/2023 | JPK1 | Continue reviewing documents for potential
inclusion on draft proposed intervenor
exhibit list | 2.10 | 940.00 | 1,974.00 |\n| 11/05/2023 | NAB | Review deposition designations and exhibits
for intervention hearing (1.1); correspond
with A. Luft regarding same (.1) | 1.20 | 1,675.00 | 2,010.00 |\n| 11/06/2023 | DEB4 | Conference with A. Lomas (Kroll)
regarding bank statements | 0.20 | 1,360.00 | 272.00 |\n| 11/06/2023 | DEB4 | Correspond with A. Luft regarding cross
examination prep for intervenor hearing | 0.10 | 1,360.00 | 136.00 |\n| 11/06/2023 | JPK1 | Further review documents for potential
inclusion on draft proposed intervenor
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
Federal Rules of Civil Procedure and
Federal Rules of Evidence regarding
admissibility of deposition testimony in lieu
of live testimony | 1.70 | 940.00 | 1,598.00 |\n| 11/06/2023 | JPK1 | Analyze case law regarding excluding
testimony of a corporate witness under
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
regarding appeal of entry of default (.3);
review draft stipulations relating to same
(.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
exhibit list for intervenor hearing | 0.20 | 1,360.00 | 272.00 |\n| 11/07/2023 | DEB4 | Conference with A. Luft and L. Song
regarding cross examination prep for
intervenor hearing | 2.70 | 1,360.00 | 3,672.00 |\n| 11/07/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding rule 55(c) motion | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | DEB4 | Correspond with S. Maza regarding
intervention related case law | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | DEB4 | Correspond with S. Maza regarding
intervention issues | 0.20 | 1,360.00 | 272.00 |\n| 11/07/2023 | DEB4 | Correspond with N. Bassett regarding Liu
testimony | 0.10 | 1,360.00 | 136.00 |\n| 11/07/2023 | JPK1 | Continue analyzing case law regarding
exclusion of corporate witness under certain
circumstances | 3.00 | 940.00 | 2,820.00 |\n| 11/07/2023 | JPK1 | Revise draft exhibit list to incorporate
comments from N. Bassett (1.1); further
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
proposed intervenor hearing (.3); review
Kroll spreadsheets regarding HCHK bank
account (.5); correspond with N. Bassett
regarding the same (.2) | 1.00 | 940.00 | 940.00 |\n| 11/07/2023 | JPK1 | Correspond with E. Sutton regarding
certain GWGOPNZ documents from
deposition | 0.20 | 940.00 | 188.00 |\n| 11/07/2023 | LAD4 | T/c A. Luft & N. Bassett re: HCHK
devices and intervenor hearing prep | 0.70 | 1,975.00 | 1,382.50 |\n| 11/07/2023 | AEL2 | Analyze evidentiary issues for HCHK
hearing | 4.10 | 1,675.00 | 6,867.50 |\n| 11/07/2023 | AEL2 | Correspond with DLA regarding document
search (.2); call with N. Bassett and DLA re:
same (.5) | 0.70 | 1,675.00 | 1,172.50 |\n| 11/07/2023 | AEL2 | Call with L. Despins and N. Bassett re:
HCHK hearing planning | 0.70 | 1,675.00 | 1,172.50 |\n| 11/07/2023 | AEL2 | Meet with D. Barron and L. Song re:
HCHK cross examination themes (2.7);
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
55(c) issues | 0.40 | 1,360.00 | 544.00 |\n| 11/08/2023 | DEB4 | Analyze documents related to intervention
issues | 0.30 | 1,360.00 | 408.00 |\n| 11/08/2023 | AEL2 | Correspond with P. Linsey re: demand for
meet and confer | 0.50 | 1,675.00 | 837.50 |\n| 11/08/2023 | AEL2 | Correspond with D. Barron re: intervenor
correspondence and assignee rights | 0.40 | 1,675.00 | 670.00 |\n| 11/08/2023 | AEL2 | Analyze HCHK witness examination
theories (3.5); conference with D. Barron
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
and assignee rights | 0.60 | 1,675.00 | 1,005.00 |\n| 11/08/2023 | LS26 | Review hearing transcript regarding HCHK
intervention | 0.40 | 855.00 | 342.00 |\n| 11/08/2023 | LS26 | Conference with D. Barron regarding J.
Pastore comments (0.2); conference with A.
Luft and D. Barron re HCHK hearing prep
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
(.2); correspond with L. Despins regarding
same (.2) | 0.40 | 1,675.00 | 670.00 |\n| 11/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding
witness and exhibit list (0.2); correspond
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
exhibit list for intervenor hearing | 0.10 | 1,360.00 | 136.00 |\n| 11/09/2023 | DEB4 | Conference with L. Song regarding
HCHKV corporate structure | 0.20 | 1,360.00 | 272.00 |\n| 11/09/2023 | DEB4 | Conference with A. Luft and L. Song
regarding intervenor hearing prep | 1.50 | 1,360.00 | 2,040.00 |\n| 11/09/2023 | JPK1 | Revise draft exhibit list for proposed
intervenor hearing (.1); review master
service list of investors within Assignee's
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
proposed intervenor hearing | 0.40 | 940.00 | 376.00 |\n| 11/09/2023 | JPK1 | Review and prepare catalogue of exhibits
used in proposed intervenor depositions
(.6); correspond with D. Barron regarding
the same (.1) | 0.70 | 940.00 | 658.00 |\n| 11/09/2023 | JPK1 | Review emails from Assignee's files for
potential use at proposed intervenor hearing | 0.40 | 940.00 | 376.00 |\n| 11/09/2023 | JPK1 | Conduct targeted searches in Assignee's
files for potential documents to use at
proposed intervenor hearing | 1.50 | 940.00 | 1,410.00 |\n| 11/09/2023 | JPK1 | Correspond with N. Bassett, D. Barron, A.
Luft, W. Farmer and L. Song regarding
proposed intervenor document review and
open issues | 0.40 | 940.00 | 376.00 |\n| 11/09/2023 | JPK1 | Revise draft exhibit list for HCHK
evidentiary hearing | 1.10 | 940.00 | 1,034.00 |\n| 11/09/2023 | JPK1 | Prepare parts of memoranda regarding
exclusion of corporate rule 30(b)(6) witness
testimony and use of deposition testimony
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
and exhibits (4.6); conference with D.
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
HCHKV corporate structure (0.2); prepare
parts of cross examination outline for
intervenor hearing (0.9) | 1.10 | 855.00 | 940.50 |\n| 11/09/2023 | LS26 | Conference with A. Luft and D. Barron re
intervenor hearing prep | 1.50 | 855.00 | 1,282.50 |\n| 11/09/2023 | NAB | Correspond with A. Luft and J. Kosciewicz
regarding exhibits for intervention hearing
(.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
evidentiary issues (0.3); call with J.
Kosciewicz regarding witness and exhibit
list for intervenor hearing (0.2); prepare
exhibits for intervenor evidentiary hearing
(3.3) | 3.80 | 855.00 | 3,249.00 |\n| 11/10/2023 | NAB | Review evidentiary issues in preparation for
intervention hearing (.4); call with A. Luft, J.
Kosciewicz, D. Barron, L. Song and W.
Farmer regarding exhibit lists, motions in
limine, and related hearing issues (1.5);
review motion to allow remote testimony
and motion to expedite same (.3); draft
response to same (1.0); correspond with W.
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.
Kosciewicz, and D. Barron regarding
intervenor evidentiary hearing preparations
and evidence issues (1.5); draft response to
motion to expedite remote testimony
motion (.4) | 1.90 | 1,270.00 | 2,413.00 |\n| 11/11/2023 | DEB4 | Conference with L. Song, N. Bassett, W.
Farmer, and A. Luft regarding intervenor
hearing prep (2.0); follow up conference
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.
Bassett and W. Farmer re: proposed exhibit
list for HCHK evidentiary
hearing | 2.00 | 1,675.00 | 3,350.00 |\n| 11/11/2023 | LS26 | Conference with N. Bassett, A. Luft, D.
Barron and W. Farmer re intervenor
hearing preparation | 2.00 | 855.00 | 1,710.00 |\n| 11/11/2023 | LS26 | Conference with D. Barron regarding
intervenor hearing prep (0.1); prepare parts
of cross examination outline for intervenor
hearing (1.5) | 1.60 | 855.00 | 1,368.00 |\n| 11/11/2023 | NAB | Call with A. Luft, W. Farmer, D. Barron,
and L. Song regarding exhibit list and
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.
Song, D. Barron regarding evidence list,
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
regarding HCHK evidentiary issues (1.0);
further conference with L. Song regarding
same (0.2); correspond with M. Tsukerman
(CS) regarding HCHK documents (0.1) | 1.30 | 1,360.00 | 1,768.00 |\n| 11/12/2023 | DEB4 | Analyze documents related to cross
examination prep | 1.80 | 1,360.00 | 2,448.00 |\n| 11/12/2023 | JPK1 | Draft witness list for November 29, 2023
intervenor hearing | 0.30 | 940.00 | 282.00 |\n| 11/12/2023 | JPK1 | Telephone conference with L. Song and D.
Barron regarding HCHK evidentiary issues | 1.00 | 940.00 | 940.00 |\n| 11/12/2023 | JPK1 | Revise affirmative and rebuttal exhibit lists
for November 29, 2023 hearing (1.7);
correspond with L. Song regarding the same
(.2) | 1.90 | 940.00 | 1,786.00 |\n| 11/12/2023 | LS26 | Prepare parts of cross examination outline
for proposed intervenor hearing | 3.70 | 855.00 | 3,163.50 |\n| 11/12/2023 | LS26 | Call with D. Barron and J. Kosciewicz re
evidentiary issues and preparation for
proposed intervenor hearing (1.0); further
call with D. Barron regarding same (.2) | 1.20 | 855.00 | 1,026.00 |\n| 11/12/2023 | LS26 | Prepare exhibits for proposed intervenor
hearing | 3.90 | 855.00 | 3,334.50 |\n| 11/12/2023 | NAB | Correspond with A. Luft regarding HCHK
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
with regarding same (0.1); conference with
J. Kosciewicz, L. Song, W. Farmer, N.
Bassett, J. Kosciewicz and A. Luft regarding
HCHK evidentiary issues (1.1); further
conference with J. Kosciewicz, L. Song, N.
Bassett, and A. Luft regarding evidentiary
issues (1.1); correspond with L. Song
regarding same (0.2); correspond with W.
Farmer and J. Kosciewicz regarding
statement of facts (0.1); correspond with A.
Luft regarding G Club decision (0.2);
conference with M. Tsukerman (Cole
Schotz) regarding assignee service list (0.1);
analyze documents related to HCHK
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
regarding G Club document production
(.1); correspond with D Barron re same (.1);
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
exclusion of unauthenticated documents
and rule 30(b)(6) corporate witnesses, and
application of legal standard | 1.50 | 400.00 | 600.00 |\n| 11/13/2023 | JK21 | Electronically serve order requiring
production of G Club documents | 0.30 | 540.00 | 162.00 |\n| 11/13/2023 | JPK1 | Correspond with D. Barron regarding
witness and exhibit list for proposed
intervenor hearing (.1); correspond with L.
Song regarding witness and exhibit list for
proposed intervenor hearing (.2);
correspond with N. Bassett regarding
deposition designations (.1) | 0.40 | 940.00 | 376.00 |\n| 11/13/2023 | JPK1 | Review Court order regarding G Club
document privilege waiver | 0.20 | 940.00 | 188.00 |\n| 11/13/2023 | JPK1 | Conference with D. Barron regarding DLA
notes from October 30, 2023 telephone
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
regarding authenticity (.3); correspond with
N. Bassett regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 11/13/2023 | JPK1 | Correspond with W. Farmer regarding
motions in limine (.1); correspond with P.
Hawthorne regarding precedent motions in
limine (.2) | 0.30 | 940.00 | 282.00 |\n| 11/13/2023 | JPK1 | Correspond with D. Barron regarding Sari
Placoni email | 0.10 | 940.00 | 94.00 |\n| 11/13/2023 | JPK1 | Telephone conference with N. Bassett, D.
Barron,
A. Luft, W. Farmer and L. Song
regarding HCHK hearing prep and related
issues/tasks | 1.10 | 940.00 | 1,034.00 |\n| 11/13/2023 | JPK1 | Prepare deposition designations (1.4);
review and mark deposition transcripts for
confidentiality redactions (1.7) | 3.10 | 940.00 | 2,914.00 |\n| 11/13/2023 | JPK1 | Correspond with N. Bassett regarding
opposition to proposed intervenors'
intervention motion | 0.10 | 940.00 | 94.00 |\n| 11/13/2023 | JPK1 | Correspond with L. Song regarding witness
and exhibit list for proposed intervenor
hearing | 0.30 | 940.00 | 282.00 |\n| 11/13/2023 | JPK1 | Telephone conference with N. Bassett, D.
Barron, A. Luft, L. Song regarding witness
and exhibit list for proposed intervenor
hearing (1.1); review and prepare notes
regarding same (.5) | 1.60 | 940.00 | 1,504.00 |\n| 11/13/2023 | AEL2 | Prepare parts of statement of undisputed
facts | 2.20 | 1,675.00 | 3,685.00 |\n| 11/13/2023 | AEL2 | Meeting with N. Bassett, L. Song, D.
Barron, W. Farmer, and J. Kosciewicz re:
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.
Kosciewicz and N. Bassett re: social media
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
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
exhibits | 0.90 | 1,675.00 | 1,507.50 |\n| 11/13/2023 | LS26 | Prepare exhibit list for proposed intervenor
hearing | 2.40 | 855.00 | 2,052.00 |\n| 11/13/2023 | LS26 | Conference with N. Bassett, A. Luft, D.
Barron, W Farmer, and J. Kosciewicz re
proposed intervenor hearing preparation
(1.1); further conference with N. Bassett, A.
Luft, D. Barron, and J. Kosciewicz re same
(1.1); correspond with J. Kosciewicz re
same (.4) | 2.60 | 855.00 | 2,223.00 |\n| 11/13/2023 | LS26 | Prepare parts of cross examination outline
for proposed intervenor hearing | 1.60 | 855.00 | 1,368.00 |\n| 11/13/2023 | NAB | Correspond with J. Kosciewicz, L. Song,
W.
Farmer regarding intervention hearing
preparations (.4); call with D. Barron, J.
Kosciewicz, L. Song and A. Luft regarding
witness and exhibit lists (1.1); review exhibit
list and exhibits for proposed intervenor
hearing (.4); review and revise deposition
designations and draft declaration (.6);
further call with J. Kosciewicz, A. Luft, L.
Song, and D. Barron regarding same (1.1);
review submissions and issues to prepare
for oral argument (1.8); review G Club
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.
Barron, J. Kosciewicz regarding exhibit and
witness list and motions in limine for
intervenor trial (1.1); draft stipulated facts
regarding HCHK intervenor trial (2.2);
review and revise prior witness
authentication declaration from UnitedLex
(.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
confidentiality request by Proposed
Intervenors | 0.10 | 940.00 | 94.00 |\n| 11/14/2023 | JPK1 | Review and comment on revised Proposed
Intervenor exhibits (1.3); prepare slip sheets
for same (1.2) | 2.50 | 940.00 | 2,350.00 |\n| 11/14/2023 | JPK1 | Revise witness and exhibit list (1.0);
correspond with J. Pastore regarding the
same (.2) | 1.20 | 940.00 | 1,128.00 |\n| 11/14/2023 | AEL2 | Revise submissions for evidence (1.9); calls
with N. Bassett regarding same (.4) | 2.30 | 1,675.00 | 3,852.50 |\n| 11/14/2023 | AEL2 | Revise proposed statement of uncontested
fact | 4.10 | 1,675.00 | 6,867.50 |\n| 11/14/2023 | AEL2 | Meet with D. Barron and L. Song re: cross
examination of BC witness (2.8); review and
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
proposed intervenor hearing (7.4); call with
J.
Kosciewicz regarding same (.4) | 7.80 | 855.00 | 6,669.00 |\n| 11/14/2023 | LS26 | Conference with D. Barron and A. Luft re:
hearing preparation (2.8); conference with
D.
Barron regarding exhibit issues (.2) | 3.00 | 855.00 | 2,565.00 |\n| 11/14/2023 | NAB | Final review of exhibit list for intervention
hearing (.8); correspond with J. Kosciewicz
and L. Song regarding same (.5); calls with
A. Luft regarding same and hearing
preparations (.4); prepare argument outlines
for
intervention hearing (1.7); review and
revise draft statement of stipulated facts
(.6); correspond with A. Luft regarding
same (.2) | 4.20 | 1,675.00 | 7,035.00 |\n| 11/15/2023 | DM26 | Review and prepare exhibits from Trustee's
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
exhibits and related documents for
HCHK
hearing (0.5); correspond with L. Song and
J. Kosciewicz regarding same (0.4);
conference with L. Song, J. Kosciewicz, N.
Bassett, and A. Luft regarding intervenor
evidence (2.2); correspond with A. Luft and
N. Bassett regarding motion to appear
remotely (0.1) | 4.00 | 1,360.00 | 5,440.00 |\n| 11/15/2023 | ECS1 | Correspond with J. Kosciewicz re service of
notices of deposition on the Proposed
Intervenors | 0.20 | 1,045.00 | 209.00 |\n| 11/15/2023 | JPK1 | Correspond with L. Song regarding
objections to HCHK Proposed Intervenors'
witness and exhibit list | 0.20 | 940.00 | 188.00 |\n| 11/15/2023 | JPK1 | Telephone call with T. Rutherford regarding
Proposed Intervenor witness and exhibit
List | 0.10 | 940.00 | 94.00 |\n| 11/15/2023 | JPK1 | Review proposed intervenors' witness and
exhibit list (.3); correspond with P. Fenaroli
regarding unredacted exhibits (.1);
correspond with D. Barron regarding the
same (.1) | 0.50 | 940.00 | 470.00 |\n| 11/15/2023 | JPK1 | Analyze Second Circuit case law regarding
motion in limine standard (.4); analyze case
law regarding ability to exclude corporate
rule 30(b)(6) testimony (1.0); begin drafting
motion in limine to exclude proposed
intervenor evidence (3.7) | 5.10 | 940.00 | 4,794.00 |\n| 11/15/2023 | JPK1 | Telephone conference with N. Bassett, A.
Luft, D. Barron, and L. Song regarding
objections to Proposed Intervenor exhibits | 2.20 | 940.00 | 2,068.00 |\n| 11/15/2023 | JPK1 | Correspond with D. Barron regarding
Proposed Intervenor witness list (.1);
correspond with L. Song regarding the same
(.2) | 0.30 | 940.00 | 282.00 |\n| 11/15/2023 | JPK1 | Further draft objections to Proposed
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
order (.1); review G Club order (.1); review
G Club notice of appeal (.1); correspond
with N. Bassett regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 11/15/2023 | JPK1 | Call with W. Farmer regarding HCHK
motions in limine | 0.20 | 940.00 | 188.00 |\n| 11/15/2023 | LAD4 | Review G Club stay motion and prepare
response point | 2.90 | 1,975.00 | 5,727.50 |\n| 11/15/2023 | AEL2 | Meeting with N. Bassett, D. Barron, L.
Song and J. Kosciewicz re: objections to
intervenor exhibits (2.2); analyze same and
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.
Barron, and J. Kosciewicz re: exhibit list
and proposed intervenor hearing
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
for proposed intervenors hearing | 1.90 | 855.00 | 1,624.50 |\n| 11/15/2023 | NAB | Review exhibits for intervention hearing
(.4); review authority and continue
preparing argument outline for intervention
hearing (.7); correspond with J. Kosciewicz
regarding exhibit issues (.2); review
intervenors' witness and exhibit list and
analyze objections to same (.8); participate
in portion of call with A. Luft, J.
Kosciewicz, L. Song, and D. Barron
regarding same and motions in limine (1.2);
review draft statement of stipulated facts
(.5); review decision on remote testimony
(.2); review filings relating to motion of G
Club for stay of discovery order pending
appeal (.2); correspond with L. Despins
regarding same (.1); prepare draft response
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
and procedural background (3.8); call with J.
Kosciewicz regarding motions in limine (.2);
analyze authorities regarding motions in
limine and authentication and deposition
testimony (.6) | 4.60 | 1,270.00 | 5,842.00 |\n| 11/16/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding BC entity claims (0.1); correspond
with J. Kosciewicz regarding motions in
limine (0.2); conferences with L. Song
regarding cross examination prep (1.3);
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
Proposed Intervenor exhibit list (.1); revise
objections to Proposed Intervenor exhibit
list (.2); correspond with N. Bassett
regarding the same (.1) | 0.40 | 940.00 | 376.00 |\n| 11/16/2023 | JPK1 | Continue drafting HCHK Proposed
Intervenor motion in limine | 4.60 | 940.00 | 4,324.00 |\n| 11/16/2023 | AEL2 | Correspond with L. Despins and N. Bassett
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.
Bassett and L. Song re: evidentiary issues | 0.40 | 1,675.00 | 670.00 |\n| 11/16/2023 | AEL2 | Review arguments and declaration to
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
pending appeal | 0.30 | 1,675.00 | 502.50 |\n| 11/16/2023 | AEL2 | Respond to G Club emergency motion
practice | 1.20 | 1,675.00 | 2,010.00 |\n| 11/16/2023 | LS26 | Conference with N. Bassett, A. Luft, and G
Club counsel re intervention hearing (.4);
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
for intervention hearing (2.6); conferences
with D. Barron re same (1.3); correspond
with TransPerfect re: translation of exhibits
(0.4); review exhibits and exhibit list for
hearing (2.8); prepare hearing issues/task
list (0.5) | 7.60 | 855.00 | 6,498.00 |\n| 11/16/2023 | NAB | Review exhibits and objections to
intervenors' exhibit list (1.4); correspond
with J. Kosciewicz regarding same (.3);
review revised statement of stipulated facts
(.5); analyze evidentiary issues and motions
in limine (.6) | 2.80 | 1,675.00 | 4,690.00 |\n| 11/16/2023 | WCF | Call with J. Monzon and S. Phan (ULX)
regarding authentication declaration and
exhibits in connection with motion to
intervene trial (.3); review preliminary
injunction hearing testimony regarding web
capture authentication (.3); draft Monzon
declaration regarding digital exhibits for
intervention trial (.8) | 1.40 | 1,270.00 | 1,778.00 |\n| 11/17/2023 | AME | Prepare video files for Court hearing on
intervention | 0.40 | 420.00 | 168.00 |\n| 11/17/2023 | DEB4 | Conference with L. Song regarding cross
examination prep (0.3); correspond with L.
Song and J. Kosciewicz regarding hearing
issues/task list (0.1); analyze documents
related to same (0.4) | 0.80 | 1,360.00 | 1,088.00 |\n| 11/17/2023 | JPK1 | Correspond with W. Farmer regarding
motion in limine | 0.30 | 940.00 | 282.00 |\n| 11/17/2023 | JPK1 | Telephone call with A. Luft and L. Song
regarding evidentiary questions and motion
in limine | 1.10 | 940.00 | 1,034.00 |\n| 11/17/2023 | JPK1 | Continue drafting HCHK Proposed
Intervenor motion in limine | 2.50 | 940.00 | 2,350.00 |\n| 11/17/2023 | JPK1 | Telephonic meet and confer with Pastore
firm, N. Bassett, A. Luft, and L. Song
regarding evidentiary objections to exhibit
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
production of video files to the Bankruptcy
Court | 0.10 | 940.00 | 94.00 | |\n| 11/17/2023 | JPK1 | Analyze Proposed Intervenor exhibit list for
motion in limine exclusion (.4); correspond
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
witness | 0.30 | 1,975.00 | 592.50 | |\n| 11/17/2023 | AEL2 | Call with L. Song and J. Kosciewicz re:
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.
Bassett, L. Song, and J. Kosciewicz re:
witnesses and exhibits | 0.90 | 1,675.00 | 1,507.50 | |\n| 11/17/2023 | AEL2 | Review issues and prepare outline for meet
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
testimony | 0.30 | 1,675.00 | 502.50 | |\n| 11/17/2023 | LS26 | Correspond with TransPerfect regarding
translation of exhibits | 0.20 | 855.00 | 171.00 | |\n| 11/17/2023 | LS26 | Meet and
confer with Pastore firm, N.
Bassett, A. Luft, and J. Kosciewicz re:
hearing exhibits | 0.90 | 855.00 | 769.50 | |\n| 11/17/2023 | LS26 | Call with A. Luft and J. Kosciewicz re
hearing preparation, evidentiary issues, and
motion in limine | 1.10 | 855.00 | 940.50 | |\n| 11/17/2023 | LS26 | Review pleadings and hearing transcript in
preparation for intervention hearing (2.6);
conference with D. Barron re same and
cross examination (0.3) | 2.90 | 855.00 | 2,479.50 | |\n| 11/17/2023 | NAB | Call with A. Luft, J. Kosciewicz, L. Song,
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
intervention trial (1.8); draft motion in
limine regarding intervenors' witnesses and
exhibits (2.9) | 4.70 | 1,270.00 | 5,969.00 |\n| 11/18/2023 | DEB4 | Correspond with J. Kosciewicz regarding
motion in limine | 0.40 | 1,360.00 | 544.00 |\n| 11/18/2023 | JPK1 | Correspond with D. Barron, W. Farmer,
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
proposed intervenors hearing | 5.30 | 855.00 | 4,531.50 |\n| 11/19/2023 | LS26 | Review hearing exhibits (2.0); correspond
with TransPerfect re: translation of exhibits
(0.2) | 2.20 | 855.00 | 1,881.00 |\n| 11/20/2023 | AME | Prepare video file exhibits (.4); correspond
with L. Song regarding same (.1) | 0.50 | 420.00 | 210.00 |\n| 11/20/2023 | DEB4 | Correspond with W. Farmer regarding
motion in limine (0.2); correspond with L.
Song regarding cross examination prep
(0.1); correspond with A. Luft regarding
same (0.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/20/2023 | ECS1 | Prepare motion in limine and statement of
undisputed facts in connection with
proposed intervenors hearing (2.4);
correspond with W. Farmer and L. Song
regarding same (.3); further correspond with
W. Farmer, N. Bassett, J. Kuo and L. Song
regarding same (.6); prepare declaration
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
in limine
(2.4); prepare motion in limine for
filing (0.2); prepare Bassett declaration for
filing (0.1); prepare joint stipulation of facts
for filing (0.1); electronically file with the
court motion in limine (0.1); electronically
file with the court Bassett declaration (0.4);
electronically file with the court joint
stipulation of facts (0.1); electronically file
sealing motion (0.1); electronically file
sealed motion in limine and exhibits (0.2) | 3.70 | 540.00 | 1,998.00 |\n| 11/20/2023 | JPK1 | Review stipulation of facts
with Proposed
Intervenors | 0.20 | 940.00 | 188.00 |\n| 11/20/2023 | JPK1 | Review draft motion in limine (.2);
correspond with E. Sutton regarding
Bassett declaration in support of motion in
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
fact | 1.10 | 1,675.00 | 1,842.50 |\n| 11/20/2023 | AEL2 | Call with R. Jareck (CS) re: hearing
witnesses | 0.40 | 1,675.00 | 670.00 |\n| 11/20/2023 | LS26 | Review and prepare exhibits for November
29 hearing | 3.40 | 855.00 | 2,907.00 |\n| 11/20/2023 | LS26 | Prepare parts of cross examination outline
for proposed intervenors hearing | 2.20 | 855.00 | 1,881.00 |\n| 11/20/2023 | LS26 | Prepare motion to seal, exhibits, and
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
(1.5); correspond with W. Farmer regarding
same (.2); correspond with L. Despins
regarding same (.1); correspond with W.
Farmer, L. Song regarding proposed
statement of facts (.3); correspond with L.
Song regarding hearing plan (.1); further
review and revise draft motion in limine
(1.1); review opposing party comments to
statement of facts (.5); correspond with A.
Luft, W. Farmer regarding same (.5); review
declaration, motion to seal, and additional
documents
related to motion in limine (.4);
further correspond with W. Farmer
regarding same (.4); review opposing party's
motion in limine (.2) | 5.30 | 1,675.00 | 8,877.50 |\n| 11/20/2023 | WCF | Draft motion in limine regarding
intervenors' exhibits and witnesses (4.6);
correspond with N. Bassett and A. Luft
regarding same (.2); review and revise
stipulated facts (2.9); correspond with N.
Bassett and A. Luft regarding stipulated
facts (.2); review and revise Bassett
declaration regarding motion in limine (.3);
revise motion in limine and supporting
papers for filing (2.6); revise stipulated facts
for filing (1.3) | 12.10 | 1,270.00 | 15,367.00 |\n| 11/21/2023 | DEB4 | Analyze documents in connection with
preparing cross exam outline for proposed
intervenors hearing | 3.80 | 1,360.00 | 5,168.00 |\n| 11/21/2023 | JK21 | Prepare notice of translated exhibits for
electronic filing (0.2); electronically file with
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
limine, declaration with exhibits, and
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
(2.7); prepare multimedia hearing exhibits
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
outline for proposed intervenors hearing | 2.40 | 855.00 | 2,052.00 |\n| 11/21/2023 | NAB | Correspond with A. Luft, L. Song regarding
intervention hearing preparations | 0.50 | 1,675.00 | 837.50 |\n| 11/22/2023 | DEB4 | Conference (portion) with L. Song and J.
Kosciewicz regarding evidentiary issues
(0.3); further conference with J. Kosciewicz
regarding same (0.1) | 0.40 | 1,360.00 | 544.00 |\n| 11/22/2023 | JPK1 | Analyze authority regarding
ability of party
opponents to counter-designate deposition
testimony | 1.50 | 940.00 | 1,410.00 |\n| 11/22/2023 | JPK1 | Telephone call with D. Barron and L. Song
regarding HCHK metadata (.6); additional
call with L. Song regarding the same (.2);
analyze metadata to 1332156 B.C.
documents (.4); correspond with S. Phan
(UnitedLex) regarding the same (.3) | 1.50 | 940.00 | 1,410.00 |\n| 11/22/2023 | JPK1 | Conference with D. Barron regarding
Proposed Intervenor hearing preparation
and evidentiary issues | 0.10 | 940.00 | 94.00 |\n| 11/22/2023 | LAD4 | Review/edit P. Linsey's (NPM) response to
HCHK intervenors objection to rule 2004 | 0.40 | 1,975.00 | 790.00 |\n| 11/22/2023 | AEL2 | Analyze proposed intervenors' motion in
limine arguments | 2.70 | 1,675.00 | 4,522.50 |\n| 11/22/2023 | LS26 | Prepare parts of cross examination outlines
for proposed intervenors hearing | 5.90 | 855.00 | 5,044.50 |\n| 11/22/2023 | LS26 | Conference with D. Barron, and J.
Kosciewicz re hearing exhibits for proposed
intervenor hearing (.6); further call with J.
Kosciewicz re same (.2); correspond with J.
Kosciewicz re same (0.2) | 1.00 | 855.00 | 855.00 |\n| 11/23/2023 | DEB4 | Correspond with L. Song regarding cross
examination prep (0.2); correspond with L.
Song regarding rule 55 motion (0.1) | 0.30 | 1,360.00 | 408.00 |\n| 11/23/2023 | LS26 | Supplement cross examination outline for
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
Intervenors' motion in limine (3.0);
correspond with L. Song regarding the same
(.2) | 3.20 | 940.00 | 3,008.00 |\n| 11/24/2023 | LS26 | Prepare parts of response to motion in
limine | 5.90 | 855.00 | 5,044.50 |\n| 11/24/2023 | NAB | Correspond with P. Linsey (NPM), L. Song
regarding intervention hearing preparations
(.4); analyze argument and evidentiary issues
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.
Semaya examination (.3); conference with
W. Farmer, L. Song and J. Kosciewicz
regarding intervenor hearing prep and
evidentiary issues (.2) | 0.50 | 1,360.00 | 680.00 |\n| 11/25/2023 | JPK1 | Begin drafting spreadsheet of objections to
Proposed Intervenors' Jie Zhang
counterdesignations | 2.00 | 940.00 | 1,880.00 |\n| 11/25/2023 | JPK1 | Telephone conference with D. Barron, W.
Farmer, and L. Song regarding HCHK
hearing prep | 0.20 | 940.00 | 188.00 |\n| 11/25/2023 | LS26 | Prepare exhibits and demonstratives for
proposed intervenors hearing | 1.20 | 855.00 | 1,026.00 |\n| 11/25/2023 | LS26 | Call with D. Barron, W. Farmer, J
Kosciewicz re proposed intervenors hearing
preparation | 0.20 | 855.00 | 171.00 |\n| 11/25/2023 | LS26 | Prepare parts of examination outline for
proposed intervenors hearing | 1.80 | 855.00 | 1,539.00 |\n| 11/25/2023 | NAB | Analyze issues and authority in response to
Proposed Intervenors' motion in limine
(1.1); correspond with L. Song regarding
same (.5); correspond with L. Song
regarding intervenor exhibit issues (.3);
correspond with A. Luft regarding witness
preparations (.2); review and comment on
order of proof and exhibits for intervenor
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
prep | 0.50 | 1,360.00 | 680.00 |\n| 11/27/2023 | DEB4 | Conference with L. Song and A. Luft
regarding cross examination and hearing
prep (11.0); analyze cross examination
outlines and related documents (2.0) | 13.00 | 1,360.00 | 17,680.00 |\n| 11/27/2023 | JK21 | Correspond with J. Kosciewicz regarding
filing response to Proposed Intervenor
motion
in limine (0.1); prepare response to
Proposed Intervenor motion in limine for
electronic filing (0.2); electronically file with
the court response to Proposed Intervenor
motion in limine (0.1); review and handle
service of response to Proposed intervenor
motion in limine (0.1) | 0.50 | 540.00 | 270.00 |\n| 11/27/2023 | JPK1 | Begin drafting chart of expanded objections
to Proposed Intervenor exhibits | 2.00 | 940.00 | 1,880.00 |\n| 11/27/2023 | JPK1 | Telephone call with L. Song regarding
supplemental exhibit list for Proposed
Intervenor hearing | 0.40 | 940.00 | 376.00 |\n| 11/27/2023 | JPK1 | Revise chart summarizing objections to
proposed intervenors' designations of Jie
Zhang's deposition testimony | 0.20 | 940.00 | 188.00 |\n| 11/27/2023 | JPK1 | Review and revise Trustee's response to
Proposed Intervenors' motion in limine (.3);
correspond with L. Song regarding the same
(.1) | 0.40 | 940.00 | 376.00 |\n| 11/27/2023 | JPK1 | Supplement preparation outline for L.
Despins testimony at Proposed Intervenor
hearing (1.3); correspond with N. Bassett
regarding the same (.1) | 1.40 | 940.00 | 1,316.00 |\n| 11/27/2023 | JPK1 | Further revise Trustee's reply to Proposed
Intervenors' motion in limine (.3);
correspond with J. Kuo regarding the same
(.1) | 0.40 | 940.00 | 376.00 |\n| 11/27/2023 | JPK1 | Telephone conference with N. Bassett and
L. Song regarding exhibit list for Proposed
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
for November 29, 2023 hearing (1.4); draft
corresponding motion to seal (1.2); redact
deposition of Jie Zhang (.4); prepare
amended Trustee Exhibits 22, 23, and 24
(1.4) | 4.40 | 940.00 | 4,136.00 |\n| 11/27/2023 | JPK1 | Correspond with W. Farmer regarding L.
Despins testimony outline for Proposed
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
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
(2.0); calls with N. Bassett regarding same
and evidentiary
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
prep | 1.30 | 1,675.00 | 2,177.50 |\n| 11/27/2023 | AEL2 | Prepare evidentiary objections for the
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
re evidentiary hearing | 1.10 | 855.00 | 940.50 |\n| 11/27/2023 | LS26 | Prepare exhibits, demonstratives and
examination outlines for evidentiary hearing
(12.2); call with N. Bassett and J.
Kosciewicz regarding exhibits for
evidentiary hearing (.4); further call with J.
Kosciewicz regarding supplemental exhibit
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
in limine (.6); analyze evidentiary issues and
objections and outline opening and closing
arguments for intervention hearing (2.7);
calls with A. Luft regarding same (1.7); call
with L. Song and J. Kosciewicz regarding
exhibits for intervention hearing (.4); review
and supplement outline for J. Monzon
(UnitedLex) testimony (.8); meet with W.
Farmer and J. Monzon regarding same (1.5);
review and supplement outline for L.
Despins testimony (.4); prepare arguments
outline and presentation for hearing (1.2);
correspond with opposing counsel
regarding evidentiary issues (.2); attend
portion of call with A. Luft, L. Song, and S.
Semaya regarding witness preparation (.7) | 10.20 | 1,675.00 | 17,085.00 |\n| 11/27/2023 | WCF | Revise UnitedLex authentication declaration
(1.8); draft response to proposed
intervenors' motion in limine (.6); call with
P. Linsey regarding response to HCHK
parties' Rule 55(c) default motion (.4); call
with N. Bassett and J. Monzon (ULX)
regarding hearing preparation (1.5); draft
UnitedLex authentication draft testimony
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
intervenor hearing | 0.50 | 420.00 | 210.00 |\n| 11/28/2023 | DEB4 | Review and comment on witness testimony
and direct and cross outlines (2.3); review
and supplement argument outline (.8);
analyze evidentiary issues (1.3); review
exhibits and demonstratives for evidentiary
hearing (1.2); conferences with N. Bassett,
A. Luft and L. Song re intervenor hearing
prep (3.5); further conferences with L. Song
re same (4.5); call with E. Sutton regarding
designated transcript and certain documents
needed
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
connection with proposed intervenors
hearing (.4); prepare summary of same for
D. Barron (.2) | 0.60 | 1,045.00 | 627.00 |\n| 11/28/2023 | ECS1 | Prepare designated transcript, certain cases
and certain documents for Proposed
Intervenors hearing (2.4); correspond with
L. Song regarding same (.2); call with D.
Barron regarding same (.2) | 2.80 | 1,045.00 | 2,926.00 |\n| 11/28/2023 | ECS1 | Review exhibits and proposed testimony for
11/29/23 Proposed Intervenors hearing
(.8); review and prepare certain documents
for same (1.0); correspond with D. Barron
and L. Song regarding same (.3) | 2.10 | 1,045.00 | 2,194.50 |\n| 11/28/2023 | JK21 | Correspond with J. Kosciewicz regarding
filing notice of filing amended exhibits (0.2);
prepare notice of filing amended exhibits
for filing (0.1); prepare motion to seal for
filing (0.1); electronically file with the court
notice of filing amended exhibits (0.1);
electronically file with the court motion to
seal (0.1); electronically file with the court
sealed exhibits (0.1) | 0.70 | 540.00 | 378.00 |\n| 11/28/2023 | JPK1 | Draft chart containing Trustee's responses
to Proposed Intervenors' objection to
Trustee's exhibits (2.5); correspond with D.
Barron regarding
the same (.2) | 2.70 | 940.00 | 2,538.00 |\n| 11/28/2023 | JPK1 | Correspond with D. Mohamed regarding
unredacted Trustee's and Proposed
Intervenors' witness and exhibit lists | 0.10 | 940.00 | 94.00 |\n| 11/28/2023 | JPK1 | Correspond with P. Fenaroli regarding
supplemented Trustee exhibits | 0.20 | 940.00 | 188.00 |\n| 11/28/2023 | JPK1 | Incorporate N. Bassett's edits to notice of
filing of amended exhibits (.2); revise
motion to seal (.4); correspond with N.
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
for Proposed Intervenor evidentiary hearing
(3.4); correspond with N. Bassett regarding
the same (.1) | 3.50 | 940.00 | 3,290.00 |\n| 11/28/2023 | JPK1 | Review revised amended exhibit filings (.1);
correspond with J. Kuo regarding the same
(.1) | 0.20 | 940.00 | 188.00 |\n| 11/28/2023 | JPK1 | Continue drafting chart of expanded
objections to Proposed Intervenor exhibits | 3.30 | 940.00 | 3,102.00 |\n| 11/28/2023 | LAD4 | Review submissions, demonstratives and
notes to prepare for intervenor hearing and
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.
Song re: intervenor hearing strategy and
prep | 3.50 | 1,675.00 | 5,862.50 |\n| 11/28/2023 | LS26 | Prepare exhibits, demonstratives and
examination outlines for evidentiary hearing
(4.3); conference with N. Bassett, A. Luft,
and D. Barron regarding same (3.5); further
conference with D. Barron regarding same
(4.5) | 12.30 | 855.00 | 10,516.50 |\n| 11/28/2023 | NAB | Conferences with A. Luft, L. Song, and D.
Barron regarding preparations for
evidentiary hearing (3.5); review briefing
and exhibits in connection with same (1.9);
analyze authority on evidentiary issues (.4);
review and revise direct examination outline
(.5); call with W. Farmer regarding same
(.3); review and revise evidentiary
stipulation (.3); correspond with opposing
counsel related to evidentiary issues (.2);
meet with witness in preparation for hearing
(.2); prepare outlines regarding evidentiary
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
for evidentiary hearing (2.9); correspond
with J. Kosciewicz regarding same (.3) | 3.20 | 855.00 | 2,736.00 |\n| 11/29/2023 | NAB | Review argument outlines and examination
outlines in preparation for evidentiary
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
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
stipulation of facts (0.3); conference with A.
Luft regarding same (0.3); further
conferences with L. Song regarding same
(0.5); analyze intervenor evidentiary hearing
audio (0.2) | 1.30 | 1,360.00 | 1,768.00 |\n| 11/30/2023 | AEL2 | Review issues re: stipulated facts (.5);
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
employees | 0.70 | 1,675.00 | 1,172.50 |\n| 11/30/2023 | LS26 | Prepare draft stipulation of facts (2.3);
conferences with D. Barron regarding same
(.8) | 3.10 | 855.00 | 2,650.50 |\n| 11/30/2023 | NAB | Correspond with A. Luft and L. Song
regarding next steps (.3); conference with
W.
Farmer regarding outcome of hearing
and response to Rule 55(c) motion (.3);
review and revise same (.7); review draft
stipulation of facts (.3); correspond with L.
Song
regarding same (.2) | 1.80 | 1,675.00 | 3,015.00 |\n| 11/30/2023 | WCF | Draft opposition brief regarding Rule 55(c)
motion to set aside default (4.1); analyze
authorities regarding same (2.9); call with N.
Bassett regarding Rule 55(c) opposition
brief (.3); further revise Rule 55(c)
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
Bridgeport for intervenor hearing (bill at
1/2 rate) | 1.50 | 680.00 | 1,020.00 |\n| 11/28/2023 | NAB | Travel from DC to New York to
Connecticut for HCHK hearing (bill at 1/2
rate) | 2.00 | 837.50 | 1,675.00 |\n| 11/29/2023 | DEB4 | Travel from hotel to courthouse in
Bridgeport for intervenor hearing (bill at
1/2 rate) | 0.40 | 680.00 | 272.00 |\n| 11/29/2023 | LAD4 | Travel to and from Bridgeport for
intervenor evidentiary hearing (bill at 1/2
rate) | 1.30 | 987.50 | 1,283.75 |\n| 11/29/2023 | LS26 | Travel from New York to Connecticut in
connection with evidentiary hearing on
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
Bridgeport after intervenor hearing (bill at
1/2 rate) | 1.50 | 680.00 | 1,020.00 |\n| 11/30/2023 | AEL2 | Travel back to NY from evidentiary hearing
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
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
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
Schotz), D. Barron, L. Despins and T.
Sadler regarding administration of HCHK
Entities and data migration of devices | 0.30 | 1,045.00 | 313.50 |\n| 11/03/2023 | ECS1 | Correspond with M. Tsukerman (Cole
Schotz), D. Barron, L. Despins and T.
Sadler and D. Rogers (Kroll) regarding
administration of HCHK Entities and data
migration | 1.10 | 1,045.00 | 1,149.50 |\n| 11/06/2023 | ECS1 | Correspond with L. Despins and D. Rogers
(Kroll) regarding HCHK devices and data
migration (.5); call with L. Despins
regarding same (.3); call with D. Rogers
(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,
and R. Jareck (Cole Schotz) regarding
administration of HCHK Entities, data
migration, and moving of property (.7); call
with R. Jareck (Cole Schotz) re same (.2);
correspond with U.S. Trustee and counsel
to the unsecured creditors committee
regarding expenses in connection with same
(.4) | 1.30 | 1,045.00 | 1,358.50 |\n| 11/07/2023 | ECS1 | Correspond with L. Despins and Kroll
regarding HCHK devices and data
migration | 0.10 | 1,045.00 | 104.50 |\n| 11/08/2023 | ECS1 | Correspond with L. Despins, D. Barron,
and R. Jareck (Cole Schotz) regarding
administration of HCHK Entities, data
migration, and moving of property | 0.10 | 1,045.00 | 104.50 |\n| 11/10/2023 | ECS1 | Correspond with L. Despins, D. Barron,
and R. Jareck (Cole Schotz) regarding
administration of HCHK Entities, payment
of invoices, and moving of property | 0.50 | 1,045.00 | 522.50 |\n| 11/13/2023 | DEB4 | Conference with E. Sutton regarding
HCHK Entities administration and
payment matters (0.1); correspond with M.
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
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
Timekeeper | 1.40 | 420.00 | | 588.00 |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 3.10 | 400.00 | | 1,240.00 |\n| IC | Irene Chang | Other
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 -
Liz Elliott; 11/03/2023;
International transaction for document retrieval
requested by L. Song - Case name Zhang, Tong v.
Yin, Hang, case number S2010412; Merchant:
International transaction | 0.07 |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 11/30/2023 | Articles and Publications -
Liz Elliott; 11/03/2023;
Document retrieval requested by L. Song - Case
name Zhang, Tong v. Yin, Hang, case number
S2010412; Merchant: Court services bcgov; Orig
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 -
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 -
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 -
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
General Litigation | | | | | | |\n| 11/01/2023 | KL12 | Research agent for Anton Development
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
deposition | 0.30 | 1,675.00 | 502.50 | |\n| 11/01/2023 | AEL2 | Call with P. Linsey (NPM) re: rule 30(b)(6)
deposition issues | 0.50 | 1,675.00 | 837.50 | |\n| 11/01/2023 | NAB | Correspond with A. Luft regarding Mei
Guo deposition | 0.40 | 1,675.00 | 670.00 | |\n| 11/02/2023 | AEL2 | Call with P. Linsey (NPM) re: motion
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:
motion to compel (.7); call with N. Bassett
and P. Lindsay regarding Mei Guo
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)
regarding Mei Guo discovery issues | 0.30 | 1,675.00 | 502.50 |\n| 11/14/2023 | AEL2 | Correspond with N. Bassett and P. Linsey
(NPM) re: rule 30(b)6 dispute (.6); call with
N.
Bassett and P.
Lindsay regarding
discovery and deposition issues (.2) | 0.80 | 1,675.00 | 1,340.00 |\n| 11/14/2023 | NAB | Call with P. Linsey (NPM) regarding
strategy for discovery and deposition issues
and motion for sanctions (.2); call with A.
Luft and P. Linsey regarding same (.2);
correspond with P. Linsey regarding same
(.2) | 0.60 | 1,675.00 | 1,005.00 |\n| 11/20/2023 | NAB | Correspond with P. Linsey (NPM)
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:
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)
regarding discovery issues and strategy | 0.70 | 1,675.00 | 1,172.50 |\n| 11/30/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Jetlaw discovery | 0.10 | 1,360.00 | 136.00 |\n| Subtotal:
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
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 -
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 -
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 -
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);
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
through of property (.3); correspond with L.
Song regarding same (.1) | 0.40 | 1,675.00 | 670.00 |\n| 11/07/2023 | JPK1 | Correspond with K. Mitchell regarding
Capital One bank authentication declaration | 0.10 | 940.00 | 94.00 |\n| 11/09/2023 | LS26 | Review related filings for motion for video
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
Greenwich Land video tour motion (0.9);
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.
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
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
preparation on motion for video tour (0.9);
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
on motion for video tour | 2.70 | 855.00 | 2,308.50 |\n| 11/12/2023 | DEB4 | Supplement hearing notes with respect to
video tour motion | 0.80 | 1,360.00 | 1,088.00 |\n| 11/12/2023 | LS26 | Correspond with D. Barron re hearing
notes related to video tour motion | 0.10 | 855.00 | 85.50 |\n| 11/13/2023 | DEB4 | Correspond with A. Luft regarding hearing
on motion for video tour (0.1); correspond
with P. Linsey regarding same (0.1) | 0.20 | 1,360.00 | 272.00 |\n| 11/13/2023 | JPK1 | Correspond with E. Sutton regarding
Greenwich Land Transperfect invoice for
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:
Taconic Road home arguments (.3);
conference with L. Song and P. Linsey
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
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
preparation for hearing on video tour
motion | 0.80 | 855.00 | 684.00 |\n| 11/14/2023 | LS26 | Review documents for hearing on video
tour motion | 0.80 | 855.00 | 684.00 |\n| 11/15/2023 | DEB4 | Analyze summary judgment opposition and
statement of facts (0.6); conference with S.
Maza regarding same (0.3); correspond with
N. Bassett and A. Luft regarding same (0.1);
correspond with N. Bassett regarding
authentication declarations (0.1) | 1.10 | 1,360.00 | 1,496.00 |\n| 11/15/2023 | AEL2 | Call with S. Maza re: response to
Greenwich Land objection to our summary
judgment motion | 0.40 | 1,675.00 | 670.00 |\n| 11/15/2023 | AEL2 | Correspond with N. Bassett re: re:
evidentiary issues raised in Greenwich Land
objection to our summary judgment motion
(.4); analyze same (.3) | 0.70 | 1,675.00 | 1,172.50 |\n| 11/15/2023 | LS26 | Review defendants' response to summary
judgment motion | 0.50 | 855.00 | 427.50 |\n| 11/15/2023 | NAB | Review defendants' objection to motion for
summary judgment and statement of facts
(.8); analyze authority relating to same (.6);
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
judgment (.4); conference with D. Barron re
same (.3); review summary judgment
pleadings (.5) | 1.20 | 1,360.00 | 1,632.00 |\n| 11/15/2023 | SM29 | Analyze case law and pleadings in
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
summary judgment | 2.00 | 1,360.00 | 2,720.00 |\n| 11/16/2023 | SM29 | Email P. Linsey (NPM) re reply in support
of summary judgment motion (.1);
correspond with N. Bassett and A. Luft re
same (.1) | 0.20 | 1,360.00 | 272.00 |\n| 11/17/2023 | AEL2 | Correspond with D. Barron re: Greenwich
Land objection to our summary judgment
motion | 0.10 | 1,675.00 | 167.50 |\n| 11/17/2023 | AEL2 | Correspond with S. Maza re: arguments for
the reply brief re: summary judgment | 0.40 | 1,675.00 | 670.00 |\n| 11/17/2023 | AEL2 | Analyze defendants' contested fact
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
to summary judgment reply | 0.40 | 1,360.00 | 544.00 |\n| 11/21/2023 | SM29 | Analyze case law for reply in support of
summary judgment (1.4); email N. Bassett,
A. Luft, D. Barron re same (.3); call with D.
Barron re same (.4) | 2.10 | 1,360.00 | 2,856.00 |\n| 11/25/2023 | JPK1 | Telephone conference with S. Maza
regarding reply in support of Greenwich
Land motion for summary judgement | 0.30 | 940.00 | 282.00 |\n| 11/25/2023 | SM29 | Call with J. Kosciewicz re reply in support
of motion for summary judgment and
related legal issues (.3); analyze arguments
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
support of motion for summary judgment
(.8); outline certain parts of same (.3) | 1.10 | 1,360.00 | 1,496.00 |\n| 11/26/2023 | JPK1 | Review Greenwich Land summary
Judgment briefing in preparation for reply
in support of summary judgment | 1.50 | 940.00 | 1,410.00 |\n| 11/26/2023 | SM29 | Conference with D. Barron re reply in
support of motion for summary judgment | 0.80 | 1,360.00 | 1,088.00 |\n| 11/30/2023 | DEB4 | Correspond with J. Kosciewicz regarding
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
Greenwich Land summary judgment reply
(1.8); prepare same (1.6); correspond with J.
Kosciewicz regarding same (0.2) | 3.60 | 1,360.00 | 4,896.00 |\n| 11/30/2023 | JPK1 | Create chart of Greenwich Land's
evidentiary objections to Trustee's exhibits
used in support of motion for summary
judgment | 3.10 | 940.00 | 2,914.00 |\n| 11/30/2023 | JPK1 | Review bank authentication declarations for
bank records cited in motion for summary
judgement (.7); draft responses to
Greenwich Land's evidentiary objections
(2.2) | 2.90 | 940.00 | 2,726.00 |\n| 11/30/2023 | JPK1 | Review non-bank records cited in motion
for summary judgement (.4); continue
drafting responses to Greenwich Land's
evidentiary objections (1.2); correspond
with D. Barron regarding the same (.2) | 1.80 | 940.00 | 1,692.00 |\n| 11/30/2023 | NAB | Correspond with
A. Luft and S. Maza
regarding summary judgment response | 0.20 | 1,675.00 | 335.00 |\n| 11/30/2023 | SM29 | Correspond with A. Luft and N. Bassett re
reply in support of summary judgment (.1);
correspond with D. Barron re same (.1) | 0.20 | 1,360.00 | 272.00 |\n| | Subtotal:
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,
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
Kwok
50687-00020
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
Photocopy Charges
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 -
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 -
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
service issues (0.4); conference with E.
Sutton regarding same (0.5); correspond
with J. Kosciewicz regarding confidentiality
issues (0.1); follow up conference with E.
Sutton regarding same (0.1); correspond
with P. Linsey regarding privilege issues
(0.1) | 1.20 | 1,360.00 | 1,632.00 |\n| 11/20/2023 | ECS1 | Analyze facts and law in connection with
service of complaint (2.1); prepare summary
of same for D. Barron (.5); call with P.
Linsey (NPM) regarding same (.2); calls
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
confidentiality and privilege issues (0.4);
conference with E. Sutton regarding
complaint exhibits (0.4); analyze exhibits to
complaint (0.4); correspond with N. Bassett
regarding same (0.3) | 1.50 | 1,360.00 | 2,040.00 |\n| 11/21/2023 | ECS1 | Analyze facts and law in connection with
service of complaint (1.8); prepare emails to
parties producing documents designated
confidential pursuant to the protective
order (.9); call with D. Barron re same (.4);
correspond with D. Barron and P. Linsey
(NPM) regarding same (.5) | 3.60 | 1,045.00 | 3,762.00 |\n| 11/22/2023 | DEB4 | Correspond with E. Sutton regarding
confidentiality and privilege issues | 0.30 | 1,360.00 | 408.00 |\n| 11/22/2023 | DEB4 | Correspond with K. Mitchell (NPM)
regarding Lamp Capital | 0.10 | 1,360.00 | 136.00 |\n| 11/22/2023 | ECS1 | Continue to analyze facts and law in
connection with service of complaint (.2);
prepare emails to Zeisler regarding
producing documents designated
confidential pursuant to the protective
order (.6); correspond with D. Barron and
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
motion for extension of time (0.2);
correspond with E. Sutton regarding same | | | 1,360.00 | 544.00 |\n| 11/27/2023 | ECS1 | | Prepare email to Zeisler regarding sealed
complaint and exhibits and documents
designated confidential pursuant to the
protective order (.5); correspond with D.
Barron and P. Linsey (NPM) regarding
same (.2); revise motion for extension of
time (.4); correspond with D. Barron and P.
Linsey (NPM) regarding same (.2); prepare
email to L. Despins and N. Bassett
regarding same (.3) | | | 1,045.00 | 1,672.00 |\n| 11/28/2023 | ECS1 | same (.2) | Review and revise motion for extension of
time in connection with certain defendants'
time to answer Lamp Capital adversary
complaint (.4); correspond with J. Moriarty
(Zeisler) regarding same (.1); correspond
with L. Despins and N. Bassett regarding | | | 1,045.00 | 731.50 |\n| 11/30/2023
DEB4 | | default | Correspond with E. Sutton regarding | | 0.10 | 1,360.00 | 136.00 |\n| | | Subtotal:
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 -
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 -
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
N.
Bassett regarding potential RICO claims
(.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:
civil RICO | 0.60 | 1,975.00 | 1,185.00 |\n| 11/03/2023 | NAB | Call with L. Despins, A. Weitzman, and S.
Maza regarding potential claims and
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.
Weitzman re RICO issues | 0.60 | 1,360.00 | 816.00 |\n| 11/06/2023 | DEB4 | Conference with S. Maza regarding RICO
issues | 0.40 | 1,360.00 | 544.00 |\n| 11/07/2023 | AV1 | Review issues regarding potential RICO
claims (.3); conference with E. Lanzon and
W.
Ostrander regarding potential RICO
claims (.5) | 0.80 | 1,750.00 | 1,400.00 |\n| 11/07/2023 | EL13 | Attend meeting with A. Weitzman and W.
Ostrander regarding civil RICO analysis
(.5); prepare follow up notes regarding same
(.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
with A. Weitzman and E. Lanzon | 0.50 | 1,045.00 | 522.50 |\n| 11/09/2023 | AV1 | Review certain case documents in
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
regarding potential RICO claims (.7); review
background documents for RICO analysis
(1.5) | 2.20 | 1,750.00 | 3,850.00 |\n| 11/13/2023 | EL13 | Review background documents regarding
bankruptcy case and RICO claims brought
in bankruptcy cases (2.3); attend meeting
with A. Weitzman and W. Ostrander
regarding civil RICO analysis, memo on
same, and next steps in analysis (.7); draft
outline for memorandum regarding civil
RICO analysis (2.0) | 5.00 | 1,210.00 | 6,050.00 |\n| 11/13/2023 | WO | Discuss civil RICO memo topics, structure,
and next steps with A. Weitzman and E.
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
RICO claims brought in bankruptcy cases
(1.0); analyze civil RICO claims and related
case law and statutory authority for Trustee
(6.3) | 7.30 | 1,210.00 | 8,833.00 |\n| 11/16/2023 | WO | Analyze application of standard
for
asserting RICO claim in bankruptcy context
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
standard for asserting RICO claim in
bankruptcy context | 1.80 | 1,045.00 | 1,881.00 |\n| 11/20/2023 | WO | Analyze authority regarding applicable
statute of limitations in RICO cases brought
in bankruptcy context | 0.80 | 1,045.00 | 836.00 |\n| 11/21/2023 | WO | Analyze standard for asserting standing in
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
claims under federal bankruptcy statutes | 3.30 | 1,045.00 | 3,448.50 |\n| 11/25/2023 | WO | Analyze caselaw and statutory authority
regarding certain RICO claims | 1.20 | 1,045.00 | 1,254.00 |\n| 11/26/2023 | EL13 | Analyze bankruptcy complaints asserting
specified causes of action | 2.00 | 1,210.00 | 2,420.00 |\n| 11/26/2023 | WO | Analyze caselaw and statutory authority
regarding RICO claims | 2.00 | 1,045.00 | 2,090.00 |\n| 11/27/2023 | EL13 | Prepare parts of memorandum regarding
potential RICO claim to be brought by
trustee | 3.40 | 1,210.00 | 4,114.00 |\n| 11/27/2023 | EL13 | Analyze potential RICO claim to be
brought by trustee | 4.20 | 1,210.00 | 5,082.00 |\n| 11/27/2023 | WO | Analyze case law and statutory authority
regarding bases for asserting RICO cause of
action (3.1); draft memorandum re same
(1.9) | 5.00 | 1,045.00 | 5,225.00 |\n| 11/28/2023 | EL13 | Analyze case law and statutory authority
regarding elements of potential RICO claim
to be brought by trustee | 4.20 | 1,210.00 | 5,082.00 |\n| 11/28/2023 | EL13 | Draft parts of memorandum regarding
potential RICO claim to be brought by
trustee | 4.50 | 1,210.00 | 5,445.00 |\n| 11/28/2023 | WO | Analyze case law and statutory authority
regarding bases for asserting RICO claims
in bankruptcy (4.8); draft memorandum
summarizing findings and analysis re same
(3.2) | 8.00 | 1,045.00 | 8,360.00 |\n| 11/29/2023 | EL13 | Draft parts of memorandum regarding
potential RICO claim to be brought by
trustee | 7.30 | 1,210.00 | 8,833.00 |\n| 11/29/2023 | WO | Continue drafting memorandum re RICO
claims (2.5); analyze caselaw in support of
same
(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
potential RICO claim to be brought by
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
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 -
Due Upon Receipt | | | | | | | \\$98,903.00 |","body_zh":null,"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":"2026-07-07 08:08:39"}