{"id":"court_ctb_2929_0","court":"CTB","case_no":"22-50073","doc_number":2929,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-02-16","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"中期费用申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2929（2024-02-16立案）。财务顾问与调查机构 Kroll, LLC 提交第1期中期费用申请，申请核准其在2023年8月2日至2023年12月31日期间提供专业服务的报酬1,019,095.55美元及支出费用93,702.91美元，总计1,112,798.46美元。","summary_en":"Interim fee application coversheet and application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073 ECF #2929 (filed Feb 16, 2024). Kroll, LLC submitted its first interim fee application requesting allowance of $1,019,095.55 in professional fees and $93,702.91 in expenses (totaling $1,112,798.46) for financial advisory and investigative services rendered to the estate from August 2, 2023 through December 31, 2023.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| ------------------------------------------------------ | x | |\n\n### **COVERSHEET FOR FIRST INTERIM FEE APPLICATION OF KROLL, LLC**\n\n| Interim Application of: | | Kroll, LLC | | | | | |\n|-----------------------------------|----------------|------------------------------------------------------------------------|----------------------------------------------|----------------|--|--|--|\n| Time Period: | | August 2, 2023 through December 31, 2023 | | | | | |\n| Bankruptcy Petition Filed: | | | February 15, 2022 | | | | |\n| Date of Entry of Retention Order: | | September 29, 2023 [ECF No. 2241] (effective as of
August 2, 2023). | | | | | |\n| Amount Requested | | | Reductions | | | | |\n| Fees: | \\$1,019,095.55 | | Voluntary Fee Reductions: | \\$40,777.50 | | | |\n| Expenses: | \\$93,702.91 | | Voluntary Expenses Reductions: | none | | | |\n| Total: | \\$1,112,798.46 | | | | | | |\n| Fees Previously Requested: | | | Retainer Request: | | | | |\n| Requested Fees: | | \\$0.00 | None | | | | |\n| Awarded Fees: | | \\$0.00 | | | | | |\n| Paid Fees: | \\$0.002 | | | | | | |\n| Expenses Previously Requested: | | | Expense Detail: | | | | |\n| Requested Expenses: | | \\$0.00 | Retainer Received: | Not applicable | | | |\n| Awarded Expenses: | | \\$0.00 | Copies per page cost & total: Not applicable | | | | |\n| Paid Fees: | | \\$0.00 | | | | | |\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 As detailed below, \\$815,276.44 in fees and \\$93,702.91 in expenses were previously paid in accordance with the Interim Compensation Order and the Monthly Fee Statements (each as defined below).\n\n### **MONTHLY FEE REQUESTS TO DATE**\n\n| Monthly
Period
Covered | | Total Fees
(100%) | Requested
Fees (80%) | Requested
Expenses
(100%) | Fees Paid | Expenses
Paid | 20% Fee
Holdback |\n|------------------------------|---------------------------|----------------------|-------------------------|---------------------------------|---------------|------------------|---------------------|\n| | | | | | | | |\n| 8/2/23 -
8/31/23 | Amount
Sought | \\$348,243.90 | \\$278,595.12 | \\$19,000.00 | | | |\n| | Agreed-upon
Reductions | (\\$29,974.30) | (\\$23,979.44 ) | No reductions | | | |\n| | Net Amount
Requested | \\$318,269.60 | \\$254,615.68 | \\$19,000.00 | \\$254,615.68 | \\$19,000.00 | \\$63,653.92 |\n| | | | | | | | |\n| 9/1/23 -
9/30/23 | Amount
Requested | \\$145,726.80 | \\$116,581.44 | \\$26,930.00 | | | |\n| | Agreed-upon
Reductions | (\\$6,503.20) | (\\$5,202.56) | No reductions | | | |\n| | Net Amount
Requested | \\$139,223.60 | \\$111,378.88 | \\$26,930.00 | \\$111,378.88 | \\$26,930.00 | \\$27,844.72 |\n| | | | | | | | |\n| 10/1/23 -
10/31/23 | Amount
Requested | \\$235,475.30 | \\$188,380.24 | \\$19,641.60 | | | |\n| | Agreed-upon
Reductions | No reductions | No reductions | No reductions | | | |\n| | Net Amount
Requested | \\$235,475.30 | \\$188,380.24 | \\$19,641.60 | \\$184,940.243 | \\$19,641.60 | \\$47,095.06 |\n| | | | | | | | |\n| 11/1/23 -
11/30/23 | Amount
Requested | \\$155,642.70 | \\$124,514.16 | \\$19,342.93 | | | |\n| | Agreed-upon
Reductions | (\\$4,300.00) | (\\$3,440.00) | No reductions | | | |\n| | Net Amount
Requested | \\$151,342.70 | \\$121,074.16 | \\$19,342.93 | \\$124,857.093 | \\$19,342.93 | \\$30,268.54 |\n| 12/1/23 -
12/31/23 | Amount
Requested | \\$174,784.35 | \\$139,827.48 | \\$8,788.38 | | | |\n| | Agreed-upon
Reductions | No reductions | No reductions | No reductions | | | |\n| | Net Amount
Requested | \\$174,784.35 | \\$139,827.48 | \\$8,788.38 | \\$139,827.48 | \\$8,788.38 | \\$34,956.87 |\n| TOTAL | Amount
Requested | \\$1,059,873.05 | \\$847,898.44 | \\$93,702.91 | | | |\n| | Agreed-upon
Reductions | (\\$40,777.50) | (\\$32,622.00) | No
reductions | | | |\n| | Net Amount
Requested | \\$1,019,095.55 | \\$815,276.44 | \\$93,702.91 | \\$815,619.37 | \\$93,702.91 | \\$203,819.11 |\n\n3 Due to an inadvertent oversight, the estate's payment of Kroll's November fee statement did not reflect the \\$4,300.00 reduction agreed with the U.S. Trustee and the Official Committee of Unsecured Creditors. That reduction was subsequently corrected by reducing the payment on Kroll's October fee statement by 80% of \\$4,300.00 or \\$3,440.00.\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., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
: | Jointly Administered |\n| ------------------------------------------------------ | x | |\n\n## **FIRST INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 2, 2023 THROUGH DECEMBER 31, 2023**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (such title, hereinafter, the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"), Kroll, LLC (\"Kroll\"), as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), hereby files this *First Interim Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for the Period from August 2, 2023 through December 31, 2023* (the \"Application\"). By this Application, Kroll requests\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\ninterim allowance of professional fees incurred during the period from August 2, 2023 through and including December 31, 2023 (the \"Application Period\") in these chapter 11 cases. In support of this Application, Kroll respectfully states as follows:\n\n## **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. Kroll believes that this Application, together with the attachments hereto,\n\nsubstantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States*\n\n*Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of*\n\n*Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S.\n\nTrustee Guidelines\").2 Kroll respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** is a timekeeper summary that includes the name, title, hourly billing rate, aggregate hours, and amount of fees earned for each Kroll individual who provided services during the Application Period;\n\t- **Exhibit C** is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and\n\n2 Kroll reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n **Exhibit D** contains the detail of the fees incurred during the Application Period.\n\n### **BACKGROUND**\n\n### **I. Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Individual Debtor's chapter 11 case\n\n9. By order entered September 29, 2023, the Court authorized Kroll' retention as forensic investigators for the Trustee [ECF No. 2241] (the \"Retention Order\") effective as of August 2, 2023 in the Debtor's chapter 11 case. The Retention Order authorizes Kroll to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n#### **II. Monthly Fee Statements**\n\n10. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis.\n\n11. In accordance with the Interim Compensation Procedures Order, on October 27, 2023, Kroll filed and served its first monthly fee statement [Docket No. 2293] (the \"August Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from August 2, 2023 through August 31, 2023, in the amounts of \\$278,595.12 (80% of \\$348,243.90) and \\$19,000.00, respectively. No objections were filed in response to the August Fee Statement. However, after discussions with the United States Trustee and the Official Committee of Unsecured Creditors, Kroll agreed to reduce its fees by \\$29,974.30, which (after taking into account that Kroll sought payment of only 80% of its fees) translates into a reduction of \\$23,979.44 (or \\$254,615.68 in fees to be paid). Accordingly, on December 1, 2023, the estates paid Kroll \\$273,615.68.\n\n12. Also on October 27, 2023, Kroll filed and served its second monthly fee statement [Docket No. 2294] (the \"September Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from September 1, 2023 through September 30, 2023, in the amounts of \\$116,581.44 and \\$26,930.00, respectively. No objections were filed in response to the September Fee Statement. However, after discussions with the United States Trustee and the Official Committee of Unsecured Creditors, Kroll agreed to reduce its fees by \\$6,503.20, which (after taking into account that Kroll sought payment of only 80% of its fees) translates into a reduction of\n\n\\$5,202.56 (or \\$111,378.88 in fees to be paid). Accordingly, on December 1, 2023, the estates paid Kroll \\$138,308.88.\n\n13. On November 29, 2023, Kroll filed and served its third monthly fee statement [Docket No. 2294] (the \"October Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from October 1, 2023 through October 31, 2023, in the amounts of \\$188,380.24 and \\$19,641.60, respectively. No objections were filed in response to the October Fee Statement. As noted in the next paragraph, due to an inadvertent oversight, the estate's payment of Kroll's November fee statement did not reflect a \\$4,300.00 reduction in fees agreed with the U.S. Trustee and the Official Committee of Unsecured Creditors for the month of November 2023. This oversight was corrected by reducing the payment on the October Fee Statement by 80% of \\$4,300.00 (or \\$3,440.00). Accordingly, the estate paid Kroll the sum of \\$204,581.84 (*i.e.*, 80% of \\$184,940.24 plus \\$19,641.60).\n\n14. On December 20, 2023, Kroll filed and served its fourth monthly fee statement [Docket No. 2462] (the \"November Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from November 1, 2023 through November 30, 2023, in the amounts of \\$124,514.16 and \\$19,342.93, respectively. No objections were filed in response to the November Fee Statement. However, after discussions with the United States Trustee and the Official Committee of Unsecured Creditors, Kroll agreed to reduce its fees by \\$4,300.00, which (after taking into account that Kroll sought payment of only 80% of its fees) translates into a reduction of \\$3,440.00. As noted above, due to an inadvertent oversight, this reduction was not reflected in\n\nthe estate's payment of Kroll's November fees (which was \\$138,308.88), but this oversight was subsequently corrected by reducing the payment on the October Fee Statement by \\$3,440.00.\n\n15. On January 22, 2024, Kroll filed and served its fifth monthly fee statement [Docket No. 2522] (the \"December Fee Statement\" and, together with the August Fee Statement, the September Fee Statement, the October Fee Statement, and the November Fee Statement, the \"Monthly Fee Statements\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from December 1, 2023 through December 31, 2023, in the amounts of \\$139,827.48 and \\$8,788.38, respectively. Accordingly, the estate paid Kroll the sum of \\$148,615.86 (*i.e.*, 80% of \\$174,784.35 plus \\$8,788.38).\n\n### **ALLOWANCE REQUEST**\n\n16. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for forensic investigation services performed for the Trustee during the Application Period.\n\n17. For the Application Period, the Applicant seeks allowance of \\$1,019,095.55 as compensation for services rendered and allowance and reimbursement of \\$93,702.91 in expenses incurred in connection with such services.3 The Applicant devoted 1,994.9 hours to this case during the Application Period, equating to an overall blended rate of \\$510/hour.\n\n18. As noted, Kroll has already received payment of \\$815,276.44 of the fees incurred during the Application Period and \\$93,702.91 of the expenses incurred during the Application Period, such that Kroll is only seeking payment of the remaining 20% of its fees incurred during the Application Period, namely \\$203,819.11.\n\n3 For the avoidance of doubt, these fees and expenses sought reflected the reductions agreed upon with the United States Trustee and the Official Committee of Unsecured Creditors.\n\n19. Throughout the Application Period, the Applicant maintained records to indicate the name of each professional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n20. Annexed hereto and made a part hereof as **Exhibit D** is a detailed billing report, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n#### **Summary of Services Rendered**\n\n21. Since being formally retained, Kroll has assisted in investigating and analyzing the Debtor's finances and assets, and assisted the Trustee in aspects of his investigation and in the recovery of assets, including, among other things, the existing Adversary Proceedings, the avoidance complaints filed against transferees, and the RICO complaints filed against individuals and organizations affiliated with the Debtor. The work undertaken by Kroll during the Fee Application Period may also support actions that the Trustee may bring in the future.\n\n22. Kroll has reviewed and analyzed thousands of bank account statement and other financial documents belonging to the Debtor and individuals and entities affiliated with or controlled by the Debtor. Using that information, Kroll has been tracing the flow of funds from the Debtor's fraudulent activities through the web of organizations and affiliates of the Debtor, to help understand how the Debtor uses the proceeds of his fraudulent activities to fund his, his family's and his affiliates exorbitant lifestyles, to further help the Trustee recover assets belonging to the Debtor's estate.\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 10 of 147\n\n23. Kroll has also performed significant and detailed investigations of dozens of individuals and entities affiliated with the Debtor to understand the background of those parties, how they were formed, how they are funded, and what specific role they play in the Debtor's fraudulent schemes.\n\n24. Additionally, Kroll has assisted the Trustee and his counsel in tracking individuals and entities who may be transferees or targets of avoidance actions that have been brought by the Trustee.\n\n25. Furthermore, Kroll regularly meets with the Trustee and his legal counsel to keep them abreast of its findings, and to keep up to speed on other developments within the Trustee's investigations.\n\n26. The work undertaken by Kroll to date has been significant, involving forensic investigations, analysis of billions of dollars in financial transactions, and strategic input on potential actions to recover assets for the benefit of the estate. This work remains ongoing, with additional forensic investigatory work expected in due course.\n\n#### **Prior Application**\n\n27. No prior application for the relief requested has been made. However, as noted, certain fees and expenses incurred during the Application Period were previously paid in accordance with the Interim Compensation Procedures Order.\n\n#### **Legal Authority for Compensation**\n\n28. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee in connection with the chapter 11 cases herein.\n\n29. Applicant respectfully submits that its services have benefited the Trustee with the expertise and skill required in forensic investigations. The services for which such\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 11 of 147\n\ncompensation is requested were performed for and on behalf of the Trustee. Such services have been necessary to protect and enforce the rights and interests of the Trustee in connection with these chapter 11 cases. The reasonable value of services rendered by Kroll in these cases is based upon Kroll' usual hourly rates for matters of this nature (discounted by 10% - 25% for all professionals).\n\n30. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n31. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).4\n\n32. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem,\n\n4 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 12 of 147\n\nissue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n33. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 5 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461 U.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130 S.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.6 *See In re Nine Assocs.,*\n\n5 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n6 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 13 of 147\n\n*Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n34. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Kroll is fair and reasonable.\n\n#### **Statutory Compliance**\n\n29. No agreement or understanding exists between Kroll and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Kroll will not, in any form or guise, share or agree to share compensation for services with any person, nor will Kroll share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n#### **RESERVATION OF RIGHTS**\n\n30. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Kroll has for any reason not sought compensation or reimbursement with respect to such services, Kroll reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Kroll does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n# **NO PRIOR REQUEST**\n\n31. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.*]\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 15 of 147\n\n**WHEREFORE**, Kroll respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$1,019,095.55 and reimbursement of \\$93,702.91 in expenses, (ii) authorizing and directing prompt payment of the unpaid fees in the amount of \\$203,819.11 from the estates, (iii) allowing such compensation and payment for professional services rendered without prejudice to Kroll' right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iv) granting Kroll such other and further relief as is just.\n\nDated: February 16, 2024 New York, New York\n\nBy: */s/ Allen Pfeiffer*\n\n Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n *Forensic Investigators to Luc A. Despins, Chapter 11 Trustee*\n\n## **IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtors.1\n\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 16, 2024, the *First Interim Application of Kroll, LLC, as forensic investigators, for Compensation and Reimbursement of Expenses for the Period from August 2, 2023 through December 31, 2023* (the \"Application\")2 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned Chapter 11 Cases by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.3 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.\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 used but not defined in this Certification shall have the meanings ascribed to them in the Application.\n\n3 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nDated: February 16, 2024\n\n New York, New York By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (*pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **EXHIBIT A**\n\n**Proposed Order**\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., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **[PROPOSED] ORDER GRANTING FIRST INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 2, 2023 THROUGH DECEMBER 31, 2023**\n\nUpon consideration of the Application (the \"Application\") of Kroll, LLC (\"Kroll\") as\n\nforensic investigators to the Trustee2 for interim allowance of compensation and reimbursement\n\nof expenses from August 2, 2023 through December 31, 2023; and sufficient notice having been\n\ngiven; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_, 2024 and due consideration having been\n\ngiven to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$1,019,095.55 and reimbursement of expenses in the amount of \\$93,702.91 are awarded to Kroll,\n\nsubject to final adjustment and disgorgement in the event all administrative expenses are not paid\n\nin full; it is further\n\n2. ORDERED that nothing herein modified the Retention Order; it is further\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 adopt the definitions set forth in the Application.\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 20 of 147\n\n3. ORDERED that the estates are authorized and directed to pay Kroll's fees in the amount of \\$203,819.11, *i.e.*, 20% of the fees allowed in paragraph 1 above, within fourteen days of the date of this Order; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Debtors' estates and Kroll are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n### **EXHIBIT B**\n\n### **Timekeeper Summary**\n\n| Timekeeper | Title
Total
Discounted | | | | Total Fees | |\n|------------------------------------|------------------------------|------|---------|-------|------------|-----------------|\n| | | | Rate | Hours | | |\n| Pfeiffer, Allen | Managing Director | S | વે 15 | 57.3 | S | 52.429.50 |\n| Esses, Edmond | Director | S | 829 | 45.1 | S | 37,387.90 |\n| Jacobs, Debra | Director | ಕ್ಕಿ | 829 | 17.4 | S | 14.424.60 |\n| Goradia, Neil | Managing Director | S | 760 | 27.0 | S | 20,520.00 |\n| Rogers, Dave | Managing Director | S | 760 | 10.9 | S | 8,284.00 |\n| Predescu, Wendy | Senior Director | S | 716 | 6.0 | S | 4.296.00 |\n| Livingston, Trent | Senior Director | S | 716 | 8.6 | S | 6.157.60 |\n| Jacobson, Jennifer L | Vice President | A | 700 | 29.8 | S | 20,860.00 |\n| Parizek. Pam | Managing Director | ಕ್ಕಿ | 680 | 170.8 | S | 116,144.00 |\n| Slavek, John | Managing Director | S | 680 | 28.2 | ಲ್ಲಿ ಕಿರಿ | 19,176.00 |\n| Barker, James | Associate Managing Director | S | 675 | 159.7 | S | 108,093.00 |\n| Li. David | Director | S | ર્ભાગના | 111.5 | S | 75.228.75 |\n| Moger, Dominic | Senior Manager II | ಲ್ಲಿ | 279 | 78.1 | S | 45,219.90 |\n| Desmond, Angela | Senior Manager II | ಕ್ಕಿ | 279 | 22.5 | S | 13,027.50 |\n| Bouiti, William | Vice President | S | 540 | 10.0 | S | 5,400.00 |\n| Bates, Bailey | Vice President | S | 540 | 9.4 | S | 5,076.00 |\n| Dumpert, Matthew | Managing Director | S | 540 | 10.6 | S | 5,724.00 |\n| Lomas, Adam | Senior Manager | S | 495 | 428.6 | S | 212,157.00 |\n| Lazarus, Jordan | Senior Manager | S | 495 | 225.4 | S | 111,573.00 |\n| Siqueira, Rafael | Senior Associate | S | 428 | 13.4 | S | 5,735.20 |\n| Hamersly, Robert | Senior Associate | S | 428 | 65.8 | S | 28,162.40 |\n| Marume, Kundai | Manager II | S | 405 | 21.8 | S | 8,829.00 |\n| Wumaier, Mukeddes | Manager | S | 360 | 48.2 | S | 17,352.00 |\n| Deo. Advaith | Associate | ಕ್ಕಿ | 360 | 57.2 | S | 20,592.00 |\n| Bakht, Shanza | Associate | S | 360 | 5.1 | S | 1.836.00 |\n| Denneen, Jack | Associate | S | 360 | 35.9 | S | 12,906.00 |\n| Powers, Steve | Vice President | ಕ್ಕಿ | 324 | 6.5 | S | 2,106.00 |\n| Scodeller, Bradley | Associate | S | 315 | 51.4 | S | 16,191.00 |\n| Leonard, Justin | Manager | ಲ್ಲಿ | 297 | 24.2 | S | 7,187.40 |\n| Dharamshi, Salim | Analyst | S | 231 | 41.6 | S | 9,609.60 |\n| Levenson, Patrick | Analyst | ತಿ | 231 | 77.1 | S | 17,810.10 |\n| Subramaniam, Shruti | Analyst | ತಿ | 231 | 29.6 | S | 6,837.60 |\n| Welby. Jackie | Research Analyst | S | 200 | 117.7 | S | 23.540.00 |\n| Total Hours and Fees:
2,052.3 | | | | | | \\$ 1,059,873.05 |\n| Blended Hourly Rate: | | | | | | 516.43 |\n| Total Reduction for August 2023 | | | | | | (29,974.30) |\n| Total Reduction for September 2023 | | | | | | (6,503.20) |\n| Total Reduction for October 2023 | | | | | | |\n| Total Reduction for November 2023 | | | | | | (4,300.00) |\n| Total Reduction for December 2023 | | | | | | |\n| Reduced Fees: | | | | | S | 1,019,095.55 |\n| Blended Hourly Rate: | | | | | S | 496.56 |\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 22 of 147\n\n#### **EXHIBIT C**\n\n#### **Summary of Actual and Necessary Expenses**\n\n| Expense Category | Expense Amount |\n|----------------------------------------------------------------------------------------------|---------------------|\n| Surveillance on Crocker Mansion. | \\$
19,
000.00 |\n| Investigative Surveillance. | \\$
24,200.00 |\n| Security Consulting on Crocker Mansion. | \\$
2,400.00 |\n| Social Media Research. | \\$
330.00 |\n| Data processing fees for October | \\$
19,641.60 |\n| Data Processing Fees for November | \\$
11,429.00 |\n| Database and Research Fees for October | \\$
2,309.64 |\n| Database and Research Fees for November | \\$
1,619.76 |\n| Flight data from FlightAware | \\$
3,875.00 |\n| Enterprise Car Rental for Security Consulting | \\$
74.81 |\n| Ground Travel (53 mi @ \\$0.655/mile) | \\$
34.72 |\n| Data Processing Fees (Capped at \\$35K) | \\$
3,929.40 |\n| Database and Research Fees for December. | \\$
1,944.77 |\n| Flight / Hotel / Ground Travel / Meals - J. Deeneen, Trip to New York for Device Management. | \\$
2,914.21 |\n| TOTAL | \\$
93,702.91 |\n\n# **EXHIBIT D**\n\n**Fee Detail**\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 24 of 147\n\nTime Period: August 2 - 31, 2023.\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|----------|--------|------|-----------------------------------------------|------------|-----------|----------------|\n| Pfeiffer, Allen | 8/2/2023 | 00001 | B110 | Internal planning call with E. Esses, D. | 1.0 | 915
\\$ | \\$
915.00 |\n| | | | | Jacobs, J. Slavek, N. Goradia, H. Cooper, P. | | | |\n| | | | | Parizek. | | | |\n| Pfeiffer, Allen | 8/2/2023 | 00001 | B113 | Review of adversary actions and filings. | 3.2 | 915
\\$ | \\$
2,928.00 |\n| Esses, Edmond | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, D. | 1.0 | 829
\\$ | \\$
829.00 |\n| | | | | Jacobs, J. Slavek, N. Goradia, H. Cooper, P. | | | |\n| | | | | Parizek. | | | |\n| Jacobs, Debra | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | 829
\\$ | \\$
829.00 |\n| | | | | Esses, J. Slavek, N. Goradia, H. Cooper, P. | | | |\n| | | | | Parizek. | | | |\n| Goradia, Neil | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | 760
\\$ | \\$
760.00 |\n| | | | | Esses, D. Jacobs, J. Slavek, H. Cooper, P. | | | |\n| | | | | Parizek. | | | |\n| Parizek, Pam | 8/2/2023 | 00001 | B110 | Review DIF outline re: approach to | 0.4 | 680
\\$ | \\$
272.00 |\n| | | | | engagement. | | | |\n| Parizek, Pam | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | 680
\\$ | \\$
680.00 |\n| | | | | Esses, D. Jacobs, J. Slavek, N. Goradia, H. | | | |\n| | | | | Cooper. | | | |\n| Parizek, Pam | 8/2/2023 | 00001 | B113 | Review and analyze documentation: | 1.5 | 680
\\$ | \\$
1,020.00 |\n| | | | | Pleadings Review, Department of Justice | | | |\n| | | | | Press Release, Indictment, Securities and | | | |\n| | | | | Exchange Commission Litigation Release, | | | |\n| | | | | Complaint. | | | |\n| Slavek, John | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | 680
\\$ | \\$
680.00 |\n| | | | | Esses, D. Jacobs, N. Goradia, H. Cooper, P. | | | |\n| | | | | Parizek. | | | |\n| Pfeiffer, Allen | 8/3/2023 | 00001 | B110 | Follow up correspondence to Paul Hastings. | 0.4 | 915
\\$ | \\$
366.00 |\n| | | | | | | | |\n| Pfeiffer, Allen | 8/3/2023 | 00001 | B110 | Kickoff meeting with P. Parizek, J. Slavek, | 2.8 | 915
\\$ | \\$
2,562.00 |\n| | | | | N. Goradia, D. Jacobs, H. Cooper, L. | | | |\n| | | | | Despins (Paul Hastings), A. Luft (Paul | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | |\n| | | | | Bassett (Paul Hastings). | | | |\n| Jacobs, Debra | 8/3/2023 | 00001 | B110 | Kickoff meeting with A. Pfeiffer, P. Parizek, | 2.8 | 829
\\$ | \\$
2,321.20 |\n| | | | | J. Slavek, N. Goradia, H. Cooper, L. Despins | | | |\n| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | |\n| | | | | Barron (Paul Hastings), N. Bassett (Paul | | | |\n| | | | | Hastings). | | | |\n| Goradia, Neil | 8/3/2023 | 00001 | B110 | Kickoff meeting with A. Pfeiffer, P. Parizek, | 2.8 | 760
\\$ | \\$
2,128.00 |\n| | | | | J. Slavek, D. Jacobs, H. Cooper, L. Despins | | | |\n| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | |\n| | | | | Barron (Paul Hastings), N. Bassett (Paul | | | |\n| | | | | Hastings). | | | |\n| Parizek, Pam | 8/3/2023 | 00001 | B110 | Kickoff meetingwith A. Pfeiffer, J. Slavek, | 2.8 | 680
\\$ | \\$
1,904.00 |\n| | | | | N. Goradia, D. Jacobs, H. Cooper, L. | | | |\n| | | | | Despins (Paul Hastings), A. Luft (Paul | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | |\n| | | | | Bassett (Paul Hastings). | | | |\n\n| | | | | 147 | | | |\n|-------------------|----------|--------|------|-----------------------------------------------------------------------------------|-------|-----------|----------------|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n| Slavek, John | 8/3/2023 | 00001 | B110 | Kickoff meeting with A. Pfeiffer, P. Parizek, | 2.8 | \\$
680 | \\$
1,904.00 |\n| | | | | N. Goradia, D. Jacobs, H. Cooper, L. | | | |\n| | | | | Despins (Paul Hastings), A. Luft (Paul | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | |\n| | 8/3/2023 | 00001 | B110 | Bassett (Paul Hastings).
Perform project setup tasks to initiate | | 540 | |\n| Bates, Bailey | | | | | 0.5 | \\$ | \\$
270.00 |\n| | | | | project start including setting up | | | |\n| | | | | infrastructure environment, review | | | |\n| | 8/3/2023 | 00001 | B110 | environment, and transfer site.
Request project team distribution list, | | 428 | |\n| Hamersly, Robert | | | | | 0.8 | \\$ | \\$
342.40 |\n| | | | | project folders, and SQL database related to | | | |\n| | | | | project kickoff from lead team members. | | | |\n| Pfeiffer, Allen | 8/4/2023 | 00001 | B110 | Analysis of initial case materials provided | 5.5 | \\$
915 | \\$
5,032.50 |\n| | | | | by attorneys including | | | |\n| | | | | | | | |\n| Pfeiffer, Allen | 8/4/2023 | 00001 | B110 | Call to discuss scheduling and next steps | 0.1 | \\$
915 | \\$
91.50 |\n| | 8/4/2023 | 00001 | B110 | with D. Barron (Paul Hastings).
Call to discuss the terms of engagement and | | 915 | |\n| Pfeiffer, Allen | | | | | 1.0 | \\$ | \\$
915.00 |\n| | | | | security precautions with P. Parizek, Paul | | | |\n| | 8/4/2023 | 00001 | B110 | Hastings.
Internal team lead coordination call with N. | | 915 | |\n| Pfeiffer, Allen | | | | | 1.0 | \\$ | \\$
915.00 |\n| | | | | Goradia, P. Parizek, J. Slavek, D. Jacobs. | | | |\n| Jacobs, Debra | 8/4/2023 | 00001 | B110 | Internal team lead coordination call with N. | 1.0 | \\$
829 | \\$
829.00 |\n| | | | | Goradia, A. Pfeiffer, P. Parizek, J. Slavek. | | | |\n| | | | | | | | |\n| Goradia, Neil | 8/4/2023 | 00001 | B110 | Internal team lead coordination call with A. | 1.0 | \\$
760 | \\$
760.00 |\n| | | | | Pfeiffer, P. Parizek, J. Slavek, D. Jacobs. | | | |\n| Goradia, Neil | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data | 0.5 | \\$
760 | \\$
380.00 |\n| | | | | collection, technology access, and | | | |\n| | | | | transaction data validation with technology | | | |\n| | | | | workstream members with D. Li, R. | | | |\n| | | | | Hamersly, B. Bates, T. Livingston. | | | |\n| Goradia, Neil | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture, | 0.9 | \\$
760 | \\$
684.00 |\n| | | | | background, and coordination with D. Li, R. | | | |\n| | | | | Hamersly, B. Bates, T. Livingston. | | | |\n| | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data | | 716 | |\n| Livingston, Trent | | | | | 0.5 | \\$ | \\$
358.00 |\n| | | | | collection, technology access, and | | | |\n| | | | | transaction data validation with technology | | | |\n| | | | | workstream members with D. Li, R. | | | |\n| Livingston, Trent | 8/4/2023 | 00001 | B110 | Hamersly, B. Bates, N. Goradia.
Internal call to discuss project architecture, | 0.9 | \\$
716 | \\$
644.40 |\n| | | | | background, and coordination with D. Li, R. | | | |\n| | | | | Hamersly, B. Bates, N. Goradia. | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/4/2023 | 00001 | B110 | Review materials from Paul Hastings | 1.3 | \\$
680 | \\$
884.00 |\n| | | | | meeting; outreach to staff re: workstream | | | |\n| | | | | assignments. | | | |\n| Parizek, Pam | 8/4/2023 | 00001 | B110 | Call to discuss the terms of engagement and | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | security precautions with A. Pfeiffer, Paul | | | |\n| | | | | Hastings. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 26 of\n\n| | प्र | |\n|--|-----|--|\n| | | |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|------------------|----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/4/2023 | 00001 | B110 | Internal team lead coordination call with N. | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | Goradia, A. Pfeiffer, J. Slavek, D. Jacobs. | | | |\n| Slavek, John | 8/4/2023 | 00001 | B110 | Internal team lead coordination call with N.
Goradia, A. Pfeiffer, P. Parizek, D. Jacobs. | 1.0 | \\$
680 | \\$
680.00 |\n| Slavek, John | 8/4/2023 | 00001 | B261 | Preliminary analysis of | 0.9 | \\$
680 | \\$
612.00 |\n| Li, David | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with R. Hamersly, B.
Bates, T. Livingston, N. Goradia. | 0.5 | \\$
675 | \\$
337.50 |\n| Li, David | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with R.
Hamersly, B. Bates, T. Livingston, N.
Goradia. | 0.9 | \\$
675 | \\$
607.50 |\n| Bates, Bailey | 8/4/2023 | 00001 | B110 | Perform project setup tasks to coordinate
collaboration tools, storage of background
materials, team group email address, and
team request tracker. | 1.5 | \\$
540 | \\$
810.00 |\n| Bates, Bailey | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, R.
Hamersly, T. Livingston, N. Goradia. | 0.5 | \\$
540 | \\$
270.00 |\n| Bates, Bailey | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with D. Li, R.
Hamersly, T. Livingston, N. Goradia. | 0.9 | \\$
540 | \\$
486.00 |\n| Lomas, Adam | 8/4/2023 | 00001 | B113 | Review proceedings and initial case
materials re: general investigative activities. | 1.7 | \\$
495 | \\$
841.50 |\n| Hamersly, Robert | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, B. Bates,
T. Livingston, N. Goradia. | 0.5 | \\$
428 | \\$
214.00 |\n| Hamersly, Robert | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with D. Li, B.
Bates, T. Livingston, N. Goradia. | 0.9 | \\$
428 | \\$
385.20 |\n| Jacobs, Debra | 8/5/2023 | 00001 | B113 | Review initial background case information. | 2.1 | \\$
829 | \\$
1,740.90 |\n| Jacobs, Debra | 8/6/2023 | 00001 | B113 | Review of initial background case
information. | 2.3 | \\$
829 | \\$
1,906.70 |\n| Barker, James | 8/6/2023 | 00001 | B261 | Review Executive Summary and List of
Bank Statements. | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 8/6/2023 | 00001 | B261 | Review of Paul Hastings summary of Kwok
Network, Recovery Actions to Date, and
Kroll Homework. | 0.9 | \\$
680 | \\$
612.00 |\n| Barker, James | 8/6/2023 | 00001 | B261 | Internal call to review names of Kwok
affiliated entities and affiliated persons with
P. Parizek. | 0.1 | \\$
680 | \\$
68.00 |\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 27 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount | |\n|-----------------|----------|----------------|--------------|---------------------------------------------------------------------------------|-------|------------------|--------|----------|\n| Barker, James | 8/6/2023 | 00001 | B113 | Review pleadings, order granting | 1.1 | \\$
680 | \\$ | 748.00 |\n| | | | | appointment of Trustee, Statement of | | | | |\n| | | | | | | | | |\n| | | | | Financial Affairs, Summary of Assets and | | | | |\n| Parizek, Pam | 8/6/2023 | 00001 | B110 | Liabilities.
Review of Protective Order. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Parizek, Pam | 8/6/2023 | 00001 | B261 | Review of Executive Summary and List of | 0.3 | \\$
680 | \\$ | 204.00 |\n| | | | | Bank Statements. | | | | |\n| Parizek, Pam | 8/6/2023 | 00001 | B261 | Review of Paul Hastings summary of Kwok | 1.4 | \\$
680 | \\$ | 952.00 |\n| | | | | | | | | |\n| | | | | Network, Recovery Actions to Date, and | | | | |\n| | | | | Kroll Homework; outline Kroll | | | | |\n| | 8/6/2023 | 00001 | B261 | Workstreams.
Review summary of investment flows from | | 680 | | |\n| Parizek, Pam | | | | | 0.1 | \\$ | \\$ | 68.00 |\n| | 8/6/2023 | 00001 | B261 | pleadings.
Internal call to review names of Kwok | | 680 | | |\n| Parizek, Pam | | | | | 0.1 | \\$ | \\$ | 68.00 |\n| | | | | affiliated entities and affiliated persons with | | | | |\n| | 8/6/2023 | 00001 | B113 | J. Barker.
Review of order granting appointment of | | 680 | | |\n| Parizek, Pam | | | | | 1.0 | \\$ | \\$ | 680.00 |\n| | | | | Trustee, Statement of Financial Affairs, | | | | |\n| | 8/6/2023 | | | Summary of Assets and Liabilities. | | | | |\n| Slavek, John | 8/6/2023 | 00001
00001 | B110
B110 | Project administration.
Preliminary analysis of | 0.4 | \\$
680
680 | \\$ | 272.00 |\n| Slavek, John | | | | | 1.2 | \\$ | \\$ | 816.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Pfeiffer, Allen | 8/7/2023 | 00001 | B110 | Call to discuss scheduling and next steps | 0.2 | \\$
915 | \\$ | 183.00 |\n| | | | | with counsel with E. Esses, D. Barron (Paul | | | | |\n| | | | | Hastings). | | | | |\n| Pfeiffer, Allen | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
915 | \\$ | 1,372.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with D. Jacobs, P. Parizek, J. | | | | |\n| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |\n| | 8/7/2023 | | | Moger. | | | | |\n| Pfeiffer, Allen | 8/7/2023 | 00001
00001 | B261
B110 | Review of documents in Relativity.
Call to discuss scheduling and next steps | 3.7 | \\$
915
829 | \\$ | 3,385.50 |\n| Esses, Edmond | | | | | 0.2 | \\$ | \\$ | 165.80 |\n| | | | | with counsel with A. Pfeiffer, D. Barron | | | | |\n| | 8/7/2023 | 00001 | B110 | (Paul Hastings).
Internal call to discuss workstreams, | | 829 | | |\n| Esses, Edmond | | | | | 1.5 | \\$ | \\$ | 1,243.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |\n| | | | | Livingston, J. Lazarus, J. Barker, I. Jones, D. | | | | |\n| Esses, Edmond | 8/7/2023 | 00001 | B113 | Moger.
Review case background materials. | 3.4 | \\$
829 | \\$ | 2,818.60 |\n| Jacobs, Debra | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
829 | \\$ | 1,243.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | | | | | |\n| | | | | workplan with A. Pfeiffer, P. Parizek, J. | | | | |\n| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |\n| Goradia, Neil | 8/7/2023 | 00001 | B110 | Moger.
Manage team tasks and timelines. | 0.4 | \\$
760 | \\$ | 304.00 |\n| Goradia, Neil | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
760 | \\$ | 1,140.00 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | | | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |\n| | | | | Parizek, J. Slavek, D. Li, T. Livingston, E. | | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |\n| | | | | Moger. | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 28 of\n\n| 147 | |\n|-----|--|\n| | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|-------------------------------------------------------------|-------|-----------|----------------|\n| Goradia, Neil | 8/7/2023 | 00001 | B113 | Review of indictment, other court | 1.4 | \\$
760 | \\$
1,064.00 |\n| | | | | documents, and debtor intelligence | | | |\n| | | | | information. | | | |\n| Goradia, Neil | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
760 | \\$
684.00 |\n| | | | | collection, technology access, and | | | |\n| | | | | transaction data validation technology | | | |\n| | | | | workstream members with D. Li, R. | | | |\n| | | | | Hamersly, B. Bates, T. Livingston. | | | |\n| Goradia, Neil | 8/7/2023 | 00001 | B181 | Internal call to discuss the finalization of | 0.8 | \\$
760 | \\$
608.00 |\n| | | | | alter ego, preference, and fraudulent transfer | | | |\n| | | | | workplans with D. Li. | | | |\n| Livingston, Trent | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
716 | \\$
1,074.00 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, E. | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |\n| | | | | Moger. | | | |\n| Livingston, Trent | 8/7/2023 | 00001 | B113 | Review initial documents including filings, | 1.7 | \\$
716 | \\$
1,217.20 |\n| | | | | pleadings, and other matter documentation. | | | |\n| | | | | | | | |\n| Livingston, Trent | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
716 | \\$
644.40 |\n| | | | | collection, technology access, and | | | |\n| | | | | transaction data validation technology | | | |\n| | | | | workstream members with D. Li, R. | | | |\n| | | | | Hamersly, B. Bates, N. Goradia. | | | |\n| Barker, James | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
680 | \\$
1,020.00 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | |\n| | | | | Livingston, E. Esses, J. Lazarus, I. Jones, D. | | | |\n| | | | | Moger. | | | |\n| Barker, James | 8/7/2023 | 00001 | B261 | Correspond with and revise P. Parizek draft | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | workplan for business intelligence and | | | |\n| | | | | supplement with relevant individuals and | | | |\n| | | | | entities. | | | |\n| Barker, James | 8/7/2023 | 00001 | B261 | Internal call to discuss | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | | | | |\n| | | | | with P. Parizek, D. Moger. | | | |\n| Barker, James | 8/7/2023 | 00001 | B113 | Review decision/order holding debtor in | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | contempt. | | | |\n| Barker, James | 8/7/2023 | 00012 | B113 | Review Golden Spring Complaint. | 0.5 | \\$
680 | \\$
340.00 |\n| Parizek, Pam | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
680 | \\$
1,020.00 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, J. | | | |\n| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | |\n| | | | | | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Moger.
Refine corporate intelligence, forensic | 2.7 | \\$
680 | \\$
1,836.00 |\n| | | | | accounting, and data analytic workstreams. | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Review notes from kickoff meeting with | 1.7 | \\$
680 | \\$
1,156.00 |\n| | | | | | | | |\n| | | | | Paul Hastings to develop outline of Kroll | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | workstreams.
Identify additional entities for background | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | search. | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 29 of\n\n| | | | | 147 | | | |\n|--------------|----------|--------|------|-------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify bank accounts for forensic | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | accounting review and individuals/entities | | | |\n| | 8/7/2023 | 00001 | B261 | for asset search.
Identify bank accounts referenced in | | 680 | |\n| Parizek, Pam | | | | | 0.2 | \\$ | \\$
136.00 |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | footnotes for forensic accounting review.
Identify entities of interest for background | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | searches. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Internal call to discuss | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | | | | |\n| | | | | with J. Barker, D. Moger. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B261 | Internal call to discuss updates on | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | workstreams with J. Slavek, J. Lazarus. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B113 | Review of decision/order holding debtor in | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | contempt. | | | |\n| Parizek, Pam | 8/7/2023 | 00001 | B113 | Review of Wing Affirmation. | 1.2 | \\$
680 | \\$
816.00 |\n| Parizek, Pam | 8/7/2023 | 00012 | B113 | Review Golden Spring Complaint. | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 8/7/2023 | 00007 | B113 | Review of Greenwich Land Complaint. | 0.5 | \\$
680 | \\$
340.00 |\n| Parizek, Pam | 8/7/2023 | 00011 | B113 | Review HCHK Complaint. | 0.6 | \\$
680 | \\$
408.00 |\n| Parizek, Pam | 8/7/2023 | 00003 | B113 | Review of HK USA Adversary Proceeding. | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | | | | |\n| Slavek, John | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
680 | \\$
1,020.00 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |\n| | | | | Parizek, N. Goradia, D. Li, T. Livingston, E. | | | |\n| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |\n| | | | | Moger. | | | |\n| Slavek, John | 8/7/2023 | 00001 | B261 | Internal call to discuss updates on | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | workstreams with P. Parizek, J. Lazarus. | | | |\n| Slavek, John | 8/7/2023 | 00007 | B261 | Review documentation and begin | 2.1 | \\$
680 | \\$
1,428.00 |\n| | | | | preparation of | | | |\n| | | | | roles and tasks. | | | |\n| Li, David | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
675 | \\$
1,012.50 |\n| | | | | approach, staffing, responsibilities, and | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, T. | | | |\n| | | | | Livingston, E. Esses, J. Lazarus, J. Barker, I. | | | |\n| Li, David | 8/7/2023 | 00001 | B113 | Jones, D. Moger.
Review of indictment, other court | 1.8 | \\$
675 | \\$
1,215.00 |\n| | | | | documents, and debtor intelligence | | | |\n| | | | | information. | | | |\n| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss the transaction | 0.7 | \\$
675 | \\$
472.50 |\n| | | | | analysis background and related datasets | | | |\n| | | | | with A. Casillas-Colon. | | | |\n| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
675 | \\$
607.50 |\n| | | | | collection, technology access, and | | | |\n| | | | | transaction data validation technology | | | |\n| | | | | workstream members with R. Hamersly, B. | | | |\n| | | | | Bates, T. Livingston, N. Goradia. | | | |\n| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss the finalization of | 0.8 | \\$
675 | \\$
540.00 |\n| | | | | | | | |\n| | | | | workplans with N. Goradia. | | | |\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 30 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount | |\n|------------------|----------|--------|------|---------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Moger, Dominic | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \\$
579 | \\$ | 868.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |\n| | | | | Livingston, E. Esses, J. Lazarus, J. Barker, I. | | | | |\n| | | | | Jones. | | | | |\n| Moger, Dominic | 8/7/2023 | 00001 | B261 | Internal call to discuss | 0.6 | \\$
579 | \\$ | 347.40 |\n| | | | | | | | | |\n| | | | | with P. Parizek, J. Barker. | | | | |\n| Bates, Bailey | 8/7/2023 | 00001 | B110 | Coordinate team staffing and organization. | 0.2 | \\$
540 | \\$ | 108.00 |\n| Bates, Bailey | 8/7/2023 | 00001 | B110 | Set up United Lex Relativity credentials and | 0.5 | \\$
540 | \\$ | 270.00 |\n| | | | | review content and structure. | | | | |\n| Bates, Bailey | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
540 | \\$ | 486.00 |\n| | | | | collection, technology access, and | | | | |\n| | | | | transaction data validation technology | | | | |\n| | | | | | | | | |\n| | | | | workstream members with D. Li, R. | | | | |\n| | 8/7/2023 | 00001 | B110 | Hamersly, T. Livingston, N. Goradia.
Internal call to discuss workstreams, | | 495 | | |\n| Lazarus, Jordan | | | | | 1.5 | \\$ | \\$ | 742.50 |\n| | | | | approach, staffing, responsibilities, and | | | | |\n| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |\n| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |\n| | | | | Livingston, E. Esses, J. Barker, I. Jones, D. | | | | |\n| | | | | Moger. | | | | |\n| Lazarus, Jordan | 8/7/2023 | 00001 | B261 | Continue review of legal documentation and | 8.4 | \\$
495 | \\$ | 4,158.00 |\n| | | | | correspond with internal team re: | | | | |\n| | | | | analysis. | | | | |\n| Lazarus, Jordan | 8/7/2023 | 00001 | B261 | Internal call to discuss updates on | 1.0 | \\$
495 | \\$ | 495.00 |\n| | | | | workstreams with P. Parizek, J. Slavek. | | | | |\n| Lazarus, Jordan | 8/7/2023 | 00001 | B113 | Review of court pleadings and legal filings. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Hamersly, Robert | 8/7/2023 | 00001 | B110 | Correspondence re: project tasks and task | 0.5 | \\$
428 | \\$ | 214.00 |\n| | | | | assignments with N. Goradia, T. Livingston, | | | | |\n| | | | | D. Li, B. Bates. | | | | |\n| Hamersly, Robert | 8/7/2023 | 00001 | B110 | Update bios for internal team. | 0.4 | \\$
428 | \\$ | 171.20 |\n| Hamersly, Robert | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \\$
428 | \\$ | 385.20 |\n| | | | | collection, technology access, and | | | | |\n| | | | | transaction data validation technology | | | | |\n| | | | | workstream members with D. Li, B. Bates, | | | | |\n| | | | | T. Livingston, N. Goradia. | | | | |\n| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \\$
915 | \\$ | 640.50 |\n| | | | | coordination of resources with E. Esses, P. | | | | |\n| | | | | Parizek, J. Barker. | | | | |\n| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Internal call to discuss the workstream | 0.7 | \\$
915 | \\$ | 640.50 |\n| | | | | breakout and coordination of resources with | | | | |\n| | | | | P. Parizek. | | | | |\n| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$
915 | \\$ | 457.50 |\n| | | | | system access and call with Trustee with D. | | | | |\n| | | | | Jacobs, P. Parizek, J. Slavek, H. Cooper, N. | | | | |\n| | | | | | | | | |\n| | 8/8/2023 | 00001 | B261 | Goradia.
Strategy call with P. Parizek, E. Esses, D. | | 915 | | |\n| Pfeiffer, Allen | | | | | 0.5 | \\$ | \\$ | 457.50 |\n| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | | |\n| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | | |\n| | 8/8/2023 | 00001 | B181 | Hastings), D. Barron (Paul Hastings).
Draft of workplan on forensic investigation. | 2.4 | 915 | | |\n| Pfeiffer, Allen | | | | | | \\$ | \\$ | 2,196.00 |\n| | | | | | | | | |\n\n| 147 | | | | | | | | |\n|-------------------|----------|----------------|--------------|----------------------------------------------------------------------------------|-------|----|------------|----------------|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Rate | Amount |\n| Esses, Edmond | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with | 0.5 | \\$ | 829 | \\$
414.50 |\n| | | | | T. Livingston, B. Bates, A. Lomas, J. | | | | |\n| | | | | Lazarus, D. Barron (Paul Hastings), W. | | | | |\n| | | | | Farmer (Paul Hastings), L. Song (Paul | | | | |\n| | | | | Hastings). | | | | |\n| Esses, Edmond | 8/8/2023 | 00001 | B110 | Internal call to align data requests for | 0.1 | \\$ | 829 | \\$
82.90 |\n| | | | | annotated Relativity folder structure with T. | | | | |\n| | | | | Livingston, B. Bates. | | | | |\n| Esses, Edmond | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \\$ | 829 | \\$
580.30 |\n| | | | | coordination of resources with A. Pfeiffer, | | | | |\n| | | | | P. Parizek, J. Barker. | | | | |\n| Esses, Edmond | 8/8/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, P. Parizek, D. | 0.5 | \\$ | 829 | \\$
414.50 |\n| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | | |\n| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings). | | | | |\n| Esses, Edmond | 8/8/2023 | 00001 | B113 | Review case background materials. | 1.9 | \\$ | 829 | \\$
1,575.10 |\n| Esses, Edmond | 8/8/2023 | 00011 | B261 | Call regarding HCHK Intervenors with P. | 1.0 | \\$ | 829 | \\$
829.00 |\n| | | | | Parizek, J. Slavek, J. Barker, J. Lazarus, A. | | | | |\n| | | | | Lomas, A. Luft (Paul Hastings), D. Barron | | | | |\n| | | | | | | | | |\n| Jacobs, Debra | 8/8/2023 | 00001 | B110 | (Paul Hastings).
Review case related correspondence. | 0.1 | \\$ | 829 | \\$
82.90 |\n| | 8/8/2023 | | | | | | | |\n| Jacobs, Debra | 8/8/2023 | 00001
00001 | B110
B110 | Review and analyze documents.
Internal call to discuss priorities, resources, | 0.2 | \\$ | 829
829 | \\$
165.80 |\n| Jacobs, Debra | | | | | 0.5 | \\$ | | \\$
414.50 |\n| | | | | system access and call with Trustee with A. | | | | |\n| | | | | Pfeiffer, P. Parizek, J. Slavek, H. Cooper, N. | | | | |\n| | | | | Goradia. | | | | |\n| Jacobs, Debra | 8/8/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, P. Parizek, E. | 0.5 | \\$ | 829 | \\$
414.50 |\n| | | | | Esses, L. Despins (Paul Hastings), N. | | | | |\n| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings). | | | | |\n| Goradia, Neil | 8/8/2023 | 00001 | B110 | Coordinate efforts on Relativity review, | 0.4 | \\$ | 760 | \\$
304.00 |\n| | | | | entity mapping, and workplan development. | | | | |\n| | | | | | | | | |\n| Goradia, Neil | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$ | 760 | \\$
380.00 |\n| | | | | system access and call with Trustee with A. | | | | |\n| | | | | Pfeiffer, D. Jacobs, P. Parizek, J. Slavek, H. | | | | |\n| | | | | Cooper. | | | | |\n| Goradia, Neil | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \\$ | 760 | \\$
152.00 |\n| | | | | workplan | | | | |\n| | | | | with D. Li, T. Livingston. | | | | |\n| Goradia, Neil | 8/8/2023 | 00001 | B181 | Internal call to review the transaction | 0.5 | \\$ | 760 | \\$
380.00 |\n| | | | | analysis and entity identification workplans | | | | |\n| | | | | with T. Livingston, D. Li. | | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with | 0.5 | \\$ | 716 | \\$
358.00 |\n| | | | | B. Bates, A. Lomas, J. Lazarus, E. Esses, D. | | | | |\n| | | | | Barron (Paul Hastings), W. Farmer (Paul | | | | |\n| | | | | Hastings), L. Song (Paul Hastings). | | | | |\n| | | | | | | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B110 | Internal call to align data requests for | 0.1 | \\$ | 716 | \\$
71.60 |\n| | | | | annotated Relativity folder structure with E. | | | | |\n| | | | | | | | | |\n| | 8/8/2023 | 00001 | B181 | Esses, B. Bates.
Internal call to discuss Relativity protocols | | | 716 | |\n| Livingston, Trent | | | | | 0.2 | \\$ | | \\$
143.20 |\n| | | | | and review updates workflows with B. | | | | |\n| | | | | Bates. | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 32 of\n\n| 147 |\n|-----|\n| |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount | |\n|-------------------|----------|--------|------|---------------------------------------------------------------------|-------|------|-----|--------|--------|\n| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to align data requests for | 0.2 | \\$ | 716 | \\$ | 143.20 |\n| | | | | annotated Relativity folder structure with B. | | | | | |\n| | | | | Bates. | | | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to discuss Relativity with B. | 0.2 | \\$ | 716 | \\$ | 143.20 |\n| | | | | Bates. | | | | | |\n| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \\$ | 716 | \\$ | 143.20 |\n| | | | | workplan | | | | | |\n| | 8/8/2023 | 00001 | B181 | with N. Goradia, D. Li.
Internal call to review the transaction | | | 716 | | |\n| Livingston, Trent | | | | analysis and entity identification workplans | 0.5 | \\$ | | \\$ | 358.00 |\n| | | | | with N. Goradia, D. Li. | | | | | |\n| Barker, James | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.2 | \\$ | 680 | \\$ | 136.00 |\n| | | | | coordination of resources with A. Pfeiffer, | | | | | |\n| | | | | E. Esses, P. Parizek. | | | | | |\n| Barker, James | 8/8/2023 | 00001 | B261 | Correspondence with P. Parizek re: draft | 0.7 | \\$ | 680 | \\$ | 476.00 |\n| | | | | workplan for business intelligence; | | | | | |\n| | | | | supplement with relevant individuals and | | | | | |\n| | | | | entities. | | | | | |\n| Barker, James | 8/8/2023 | 00001 | B261 | Review entities of interest for background | 0.2 | \\$ | 680 | \\$ | 136.00 |\n| | | | | searches. | | | | | |\n| Barker, James | 8/8/2023 | 00001 | B261 | Internal call to discuss | 0.1 | \\$ | 680 | \\$ | 68.00 |\n| | | | | | | | | | |\n| | | | | with P. Parizek. | | | | | |\n| Barker, James | 8/8/2023 | 00007 | B113 | Review Greenwich Land Complaint. | 0.7 | \\$ | 680 | \\$ | 476.00 |\n| Barker, James | 8/8/2023 | 00011 | B261 | Review sub-entities of interest for | 0.2 | \\$ | 680 | \\$ | 136.00 |\n| | | | | | | | | | |\n| Barker, James | 8/8/2023 | 00011 | B261 | Call regarding
with P. | 1.0 | \\$ | 680 | \\$ | 680.00 |\n| | | | | Parizek, J. Slavek, J. Lazarus, A. Lomas, E. | | | | | |\n| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | | | |\n| | | | | (Paul Hastings). | | | | | |\n| Barker, James | 8/8/2023 | 00011 | B113 | Review HCHK Complaint. | 0.7 | \\$ | 680 | \\$ | 476.00 |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Strategy call with A. Pfeiffer, E. Esses, D. | 0.5 | \\$ | 680 | \\$ | 340.00 |\n| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | | | |\n| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings). | | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \\$ | 680 | \\$ | 476.00 |\n| | | | | coordination of resources with A. Pfeiffer,
E. Esses, J. Barker. | | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss the workstream | 0.7 | \\$ | 680 | \\$ | 476.00 |\n| | | | | breakout and coordination of resources with | | | | | |\n| | | | | A. Pfeiffer. | | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J. | 1.0 | \\$ | 680 | \\$ | 680.00 |\n| | | | | Slavek, J. Lazarus, A. Lomas. | | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$ | 680 | \\$ | 340.00 |\n| | | | | system access and call with Trustee with A. | | | | | |\n| | | | | Pfeiffer, D. Jacobs, J. Slavek, H. Cooper, N. | | | | | |\n| | | | | Goradia. | | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B261 | Review Videris mapping for relationship | 0.4 | \\$ | 680 | \\$ | 272.00 |\n| | 8/8/2023 | 00001 | B261 | tracking.
Review and revise draft workplan for | | | 680 | | |\n| Parizek, Pam | | | | | 1.3 | \\$ | | \\$ | 884.00 |\n| | | | | business intelligence and supplement with | | | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B261 | relevant individuals and entities.
Call to discuss
with A. | 0.8 | \\$ | 680 | \\$ | 544.00 |\n| | | | | Luft (Paul Hastings), D. Barron (Paul | | | | | |\n| | | | | Hastings). | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 33 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|--------------|----------|--------|------|----------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/8/2023 | 00001 | B261 | Internal call to review of financial | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | statements and bank records with J. Lazarus, | | | |\n| | | | | A. Lomas, J. Slavek. | | | |\n| Parizek, Pam | 8/8/2023 | 00001 | B261 | Internal call to discuss | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | | | | |\n| | | | | with J. Barker. | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/8/2023 | 00007 | B261 | Review and revise draft workplan for | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | Greenwich Land. | | | |\n| Parizek, Pam | 8/8/2023 | 00007 | B261 | Internal call to review | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | with J. Lazarus. | | | |\n| Parizek, Pam | 8/8/2023 | 00011 | B261 | Call regarding
with J. | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | Slavek, J. Barker, J. Lazarus, A. Lomas, E. | | | |\n| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | |\n| | | | | (Paul Hastings). | | | |\n| Parizek, Pam | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | bank statement review to document | | | |\n| | | | | with J. Lazarus, A. Lomas. | | | |\n| | 8/8/2023 | 00011 | B261 | Internal call regarding the HCHK priority | | 680 | |\n| Parizek, Pam | | | | | 0.1 | \\$ | \\$
68.00 |\n| Parizek, Pam | 8/8/2023 | 00010 | B261 | items with J. Slavek.
Review Intervenor Adversary Proceeding | 2.3 | \\$
680 | \\$
1,564.00 |\n| | | | | and exhibits re: loan documentation, new | | | |\n| | | | | entities for asset search and forensic | | | |\n| | | | | accounting analysis. | | | |\n| Slavek, John | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J. | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | Lazarus, P. Parizek, A. Lomas. | | | |\n| Slavek, John | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | system access and call with Trustee with A. | | | |\n| | | | | Pfeiffer, D. Jacobs, P. Parizek, H. Cooper, | | | |\n| | | | | N. Goradia. | | | |\n| Slavek, John | 8/8/2023 | 00001 | B261 | Call regarding the Forensic Accounting | 0.8 | \\$
680 | \\$
544.00 |\n| | | | | workstream with Paul Hastings. | | | |\n| Slavek, John | 8/8/2023 | 00001 | B261 | Internal call to review of financial | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | statements and bank records with P. Parizek, | | | |\n| | | | | J. Lazarus, A. Lomas. | | | |\n| Slavek, John | 8/8/2023 | 00011 | B261 | Call regarding
with P. | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | Parizek, J. Barker, J. Lazarus, A. Lomas, E. | | | |\n| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | |\n| | | | | (Paul Hastings). | | | |\n| Slavek, John | 8/8/2023 | 00011 | B261 | Internal call regarding the | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | with P. Parizek. | | | |\n| Li, David | 8/8/2023 | 00001 | B181 | Create transaction analysis workplan draft. | 1.3 | \\$
675 | \\$
877.50 |\n| | | | | | | | |\n| Li, David | 8/8/2023 | 00001 | B181 | Internal call to discuss the transactional | 0.2 | \\$
675 | \\$
135.00 |\n| | | | | analysis and next steps for collection, | | | |\n| | | | | validation, loading, and analysis of | | | |\n| Li, David | 8/8/2023 | 00001 | B181 | transactional data with R. Hamersly.
Internal call to discuss the transaction | 0.4 | \\$
675 | \\$
270.00 |\n| | | | | analysis inventory of entities and | | | |\n| | | | | reconciliation of available bank statements | | | |\n| | | | | with A. Casillas-Colon. | | | |\n| Li, David | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \\$
675 | \\$
135.00 |\n| | | | | workplan | | | |\n| | | | | with N. Goradia, T. Livingston. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 34 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | | Amount | |\n|-----------------|----------|--------|------|-----------------------------------------------------------------------|-------|------|-----|--------|----------|\n| Li, David | 8/8/2023 | 00001 | B181 | Internal call to review the transaction | 0.5 | \\$ | 675 | \\$ | 337.50 |\n| | | | | analysis and entity identification workplans | | | | | |\n| | | | | with T. Livingston, N. Goradia. | | | | | |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Draft request for annotated folder listing in
Relativity. | 0.2 | \\$ | 540 | \\$ | 108.00 |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with | 0.5 | \\$ | 540 | \\$ | 270.00 |\n| | | | | T. Livingston, A. Lomas, J. Lazarus, E. | | | | | |\n| | | | | Esses, D. Barron (Paul Hastings), W. Farmer | | | | | |\n| | | | | (Paul Hastings), L. Song (Paul Hastings). | | | | | |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Internal call to discuss Relativity protocols | 0.2 | \\$ | 540 | \\$ | 108.00 |\n| | | | | and review updates workflows with T. | | | | | |\n| | 8/8/2023 | 00001 | B110 | Livingston.
Internal call to discuss Relativity with T. | | | 540 | | |\n| Bates, Bailey | | | | Livingston. | 0.2 | \\$ | | \\$ | 108.00 |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Internal call to align data requests for | 0.1 | \\$ | 540 | \\$ | 54.00 |\n| | | | | annotated Relativity folder structure with E. | | | | | |\n| | | | | Esses, T. Livingston. | | | | | |\n| Bates, Bailey | 8/8/2023 | 00001 | B110 | Review Relativity organization and team | 0.5 | \\$ | 540 | \\$ | 270.00 |\n| | | | | needs for the platform including additional | | | | | |\n| | | | | permissions, new views, new layouts, and | | | | | |\n| | | | | other workflow management pieces. | | | | | |\n| Bates, Bailey | 8/8/2023 | 00001 | B181 | Internal call to align data requests for | 0.2 | \\$ | 540 | \\$ | 108.00 |\n| | | | | annotated Relativity folder structure with T. | | | | | |\n| | | | | Livingston. | | | | | |\n| Lazarus, Jordan | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with | 0.5 | \\$ | 495 | \\$ | 247.50 |\n| | | | | T. Livingston, B. Bates, A. Lomas, E. Esses, | | | | | |\n| | | | | D. Barron (Paul Hastings), W. Farmer (Paul | | | | | |\n| | | | | Hastings), L. Song (Paul Hastings). | | | | | |\n| Lazarus, Jordan | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J. | 1.0 | \\$ | 495 | \\$ | 495.00 |\n| Lazarus, Jordan | 8/8/2023 | 00001 | B261 | Slavek, P. Parizek, A. Lomas.
Internal call to review of financial | 0.5 | \\$ | 495 | \\$ | 247.50 |\n| | | | | statements and bank records with P. Parizek, | | | | | |\n| | | | | A. Lomas, J. Slavek. | | | | | |\n| Lazarus, Jordan | 8/8/2023 | 00007 | B261 | Compilation and analysis of | 6.5 | \\$ | 495 | \\$ | 3,217.50 |\n| | | | | and supporting | | | | | |\n| | | | | documentation. | | | | | |\n| Lazarus, Jordan | 8/8/2023 | 00007 | B261 | Internal call to
with P. Parizek. | 0.4 | \\$ | 495 | \\$ | 198.00 |\n| Lazarus, Jordan | 8/8/2023 | 00011 | B261 | Call regarding
with P. | 1.0 | \\$ | 495 | \\$ | 495.00 |\n| | | | | Parizek, J. Slavek, J. Barker, A. Lomas, E. | | | | | |\n| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | | | |\n| | | | | (Paul Hastings). | | | | | |\n| Lazarus, Jordan | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the | 0.3 | \\$ | 495 | \\$ | 148.50 |\n| | | | | bank statement review to document | | | | | |\n| | | | | with P. Parizek, A. Lomas. | | | | | |\n| Lomas, Adam | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with | 0.5 | \\$ | 495 | \\$ | 247.50 |\n| | | | | T. Livingston, B. Bates, J. Lazarus, E. Esses, | | | | | |\n| | | | | D. Barron (Paul Hastings), W. Farmer (Paul | | | | | |\n| | | | | Hastings), L. Song (Paul Hastings). | | | | | |\n| | | | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 35 of\n\n| 147 |\n|-----|\n| |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J.
Slavek, J. Lazarus, P. Parizek. | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 8/8/2023 | 00001 | B261 | Review background/introductory documents
provided by counsel. | 0.9 | \\$
495 | \\$
445.50 |\n| Lomas, Adam | 8/8/2023 | 00001 | B261 | Internal call to review of financial
statements and bank records with P. Parizek,
J. Lazarus, J. Slavek. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 8/8/2023 | 00011 | B261 | Prepare list of bank accounts with respect to
the
, and related review of
Relativity documents for underlying bank
statements and other documents. | 2.0 | \\$
495 | \\$
990.00 |\n| Lomas, Adam | 8/8/2023 | 00011 | B261 | Review background documents and | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 8/8/2023 | 00011 | B261 | Call regarding
with P.
Parizek, J. Slavek, J. Barker, J. Lazarus, E.
Esses, A. Luft (Paul Hastings), D. Barron
(Paul Hastings). | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the
bank statement review to document
purported loans with P. Parizek, J. Lazarus. | 0.3 | \\$
495 | \\$
148.50 |\n| Hamersly, Robert | 8/8/2023 | 00001 | B181 | Internal call to discuss the transactional
analysis and next steps for collection,
validation, loading, and analysis of
transactional data with D. Li. | 0.2 | \\$
428 | \\$
85.60 |\n| Pfeiffer, Allen | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates
with P. Parizek, E. Esses. | 0.7 | \\$
915 | \\$
640.50 |\n| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Update workplan re: | 4.1 | \\$
915 | \\$
3,751.50 |\n| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Internal call to review data analytics with N.
Goradia. | 0.7 | \\$
915 | \\$
640.50 |\n| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Internal call to review
planning with E. Esses. | 0.9 | \\$
915 | \\$
823.50 |\n| Esses, Edmond | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates
with A. Pfeiffer, P. Parizek. | 0.7 | \\$
829 | \\$
580.30 |\n| Esses, Edmond | 8/9/2023 | 00001 | B181 | Internal call to review
planning with A. Pfeiffer. | 0.9 | \\$
829 | \\$
746.10 |\n| Esses, Edmond | 8/9/2023 | 00007 | B113 | Review Greenwich case materials. | 2.4 | \\$
829 | \\$
1,989.60 |\n| Esses, Edmond | 8/9/2023 | 00011 | B113 | Review HCHK case materials. | 2.8 | \\$
829 | \\$
2,321.20 |\n| Goradia, Neil | 8/9/2023 | 00001 | B181 | Coordinate efforts re: Relativity review,
entity mapping, and workplan development. | 0.6 | \\$
760 | \\$
456.00 |\n| Goradia, Neil | 8/9/2023 | 00001 | B181 | Internal call to discuss case updates with P.
Parizek. | 0.3 | \\$
760 | \\$
228.00 |\n| Goradia, Neil | 8/9/2023 | 00001 | B181 | Internal call to review data analytics with A.
Pfeiffer. | 0.7 | \\$
760 | \\$
532.00 |\n| Livingston, Trent | 8/9/2023 | 00001 | B110 | Internal call to discuss Relativity's
environment, considerations, and challenges
re: identifying information needed for
analyses with B. Bates. | 0.3 | \\$
716 | \\$
214.80 |\n| Livingston, Trent | 8/9/2023 | 00001 | B181 | Finalize Relativity protocols memo. | 0.5 | \\$
716 | \\$
358.00 |\n| Barker, James | 8/9/2023 | 00001 | B261 | Review updates to workplan for business
intelligence and forensic workstreams. | 0.5 | \\$
680 | \\$
340.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 36 of\n\n| | - | |\n|-----|---|--|\n| . . | | |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-----------------|----------|--------|------|--------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Barker, James | 8/9/2023 | 00001 | B261 | Review Intervenor Adversary Proceeding | 1.9 | \\$
680 | \\$
1,292.00 |\n| | | | | and exhibits re: loan documentation and | | | |\n| | | | | new entities for asset search. | | | |\n| Barker, James | 8/9/2023 | 00001 | B261 | Internal call to discuss the initial public | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | record and OSINT workstream with P. | | | |\n| | | | | Parizek. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B110 | Review Relativity observations and | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | workflow protocol. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | with A. Pfeiffer, E. Esses. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B110 | Internal call to discuss case updates with N. | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | Goradia. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B261 | Internal call to discuss the initial public | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | record and OSINT workstream with J. | | | |\n| | | | | Barker. | | | |\n| Parizek, Pam | 8/9/2023 | 00001 | B181 | Incorporate analysis of preference payments | 2.1 | \\$
680 | \\$
1,428.00 |\n| | | | | and fraudulent transfers into DIF workplan; | | | |\n| | | | | supplement workplan for business | | | |\n| | | | | intelligence and forensic workstreams. | | | |\n| | | | | | | | |\n| Parizek, Pam | 8/9/2023 | 00007 | B261 | Internal call to review the Capital One, First | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | Bank of Greenwich, and Bank of Princeton | | | |\n| | | | | accounts with J. Lazarus. | | | |\n| Parizek, Pam | 8/9/2023 | 00011 | B261 | Review and update HCHK workstream. | 0.7 | \\$
680 | \\$
476.00 |\n| Slavek, John | 8/9/2023 | 00001 | B261 | Internal call to discuss case updates | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | regarding Greenwich Land and the HCHK | | | |\n| | | | | analyses with J. Lazarus, A. Lomas. | | | |\n| Slavek, John | 8/9/2023 | 00007 | B261 | Review results from preliminary Greenwich | 0.8 | \\$
680 | \\$
544.00 |\n| | | | | analyses. | | | |\n| Slavek, John | 8/9/2023 | 00011 | B261 | Review results from preliminary HCHK | 0.9 | \\$
680 | \\$
612.00 |\n| | | | | analyses. | | | |\n| Bates, Bailey | 8/9/2023 | 00001 | B110 | Draft Kroll Relativity protocols for | 1.5 | \\$
540 | \\$
810.00 |\n| | | | | searching and reviewing and observations | | | |\n| | | | | communication. | | | |\n| Bates, Bailey | 8/9/2023 | 00001 | B110 | Internal call to discuss Relativity's | 0.3 | \\$
540 | \\$
162.00 |\n| | | | | environment, considerations, and challenges | | | |\n| | | | | re: identifying information needed for | | | |\n| | 8/9/2023 | 00001 | B261 | analyses with T. Livingston.
Internal call to discuss case updates | | 495 | |\n| Lazarus, Jordan | | | | | 0.7 | \\$ | \\$
346.50 |\n| | | | | regarding Greenwich Land and the HCHK | | | |\n| Lazarus, Jordan | 8/9/2023 | 00007 | B261 | analyses with J. Slavek, A. Lomas.
Continue review of Greenwich Land bank | 5.1 | \\$
495 | \\$
2,524.50 |\n| | | | | | | | |\n| Lazarus, Jordan | 8/9/2023 | 00007 | B261 | statements and supporting documentation.
Internal call to review the Capital One, First | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | Bank of Greenwich, and Bank of Princeton | | | |\n| | | | | accounts with P. Parizek. | | | |\n| Lomas, Adam | 8/9/2023 | 00001 | B261 | Update investigation workplan. | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 8/9/2023 | 00001 | B261 | Internal call to discuss case updates | 0.7 | \\$
495 | \\$
346.50 |\n| | | | | regarding Greenwich Land and the HCHK | | | |\n| | | | | analyses with J. Slavek, J. Lazarus. | | | |\n| Lomas, Adam | 8/9/2023 | 00011 | B261 | Provide case updates to internal Kroll | 0.5 | \\$
495 | \\$
247.50 |\n| | | | | Forensic Accounting team. | | | |\n| Lomas, Adam | 8/9/2023 | 00011 | B261 | Continue analysis of | 2.3 | \\$
495 | \\$
1,138.50 |\n| | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 37 of\n\n| 147 | | | | | | | | | |\n|-----------------|-----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------|-------|----|------|----|----------|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Rate | | Amount |\n| Lomas, Adam | 8/9/2023 | 00011 | B261 | Review and analyze
reports/information. | 3.3 | \\$ | 495 | \\$ | 1,633.50 |\n| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Review Paul Hastings billing memorandum. | 0.9 | \\$ | 915 | \\$ | 823.50 |\n| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Evaluate staffing needs. | 1.7 | \\$ | 915 | \\$ | 1,555.50 |\n| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with P.
Parizek. | 0.2 | \\$ | 915 | \\$ | 183.00 |\n| Pfeiffer, Allen | 8/10/2023 | 00001 | B261 | Strategy call with P. Parizek, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.8 | \\$ | 915 | \\$ | 732.00 |\n| Esses, Edmond | 8/10/2023 | 00001 | B110 | Prepare billing presentation for training. | 1.2 | \\$ | 829 | \\$ | 994.80 |\n| Goradia, Neil | 8/10/2023 | 00001 | B181 | Update workplan timeline and goals re: the
Fraudulent Transfer and Preference analysis. | 0.5 | \\$ | 760 | \\$ | 380.00 |\n| Goradia, Neil | 8/10/2023 | 00001 | B181 | Internal call to develop a workplan for
workstreams with D. Li. | 0.7 | \\$ | 760 | \\$ | 532.00 |\n| Barker, James | 8/10/2023 | 00001 | B110 | Identify resources for Business Intelligence
workstreams and assign tasks. | 0.3 | \\$ | 680 | \\$ | 204.00 |\n| Barker, James | 8/10/2023 | 00003 | B113 | Review HK USA Adversary Proceeding. | 0.5 | \\$ | 680 | \\$ | 340.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B110 | Update Kroll workstream summary to
incorporate comments from workstream
leads for Paul Hastings. | 1.6 | \\$ | 680 | \\$ | 1,088.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with A.
Pfeiffer. | 0.2 | \\$ | 680 | \\$ | 136.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B110 | Review Paul Hastings billing memorandum. | 0.4 | \\$ | 680 | \\$ | 272.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B110 | Update team re: Paul Hastings billing
memorandum. | 0.2 | \\$ | 680 | \\$ | 136.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.8 | \\$ | 680 | \\$ | 544.00 |\n| Parizek, Pam | 8/10/2023 | 00001 | B261 | Internal call to review relativity data and
analysis of bank accounts with J. Lazarus,
A. Lomas. | 0.3 | \\$ | 680 | \\$ | 204.00 |\n| Slavek, John | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with J.
Lazarus, A. Lomas. | 0.3 | \\$ | 680 | \\$ | 204.00 |\n| Slavek, John | 8/10/2023 | 00007 | B110 | Communicate updates re: Greenwich Land
workstream procedures. | 0.5 | \\$ | 680 | \\$ | 340.00 |\n| Li, David | 8/10/2023 | 00001 | B181 | Internal call to develop a workplan for
workstreams with N. Goradia. | 0.7 | \\$ | 675 | \\$ | 472.50 |\n| Moger, Dominic | 8/10/2023 | 00007 | B261 | Provide mapping of Greenwich Land,
retrieval of available open source data of
entities, and individuals listed in the
workplan. | 4.5 | \\$ | 579 | \\$ | 2,605.50 |\n| Lazarus, Jordan | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with J.
Slavek, A. Lomas. | 0.3 | \\$ | 495 | \\$ | 148.50 |\n| Lazarus, Jordan | 8/10/2023 | 00001 | B261 | Internal call to review relativity data and
analysis of bank accounts with P, Parizek,
A. Lomas. | 0.3 | \\$ | 495 | \\$ | 148.50 |\n| Lazarus, Jordan | 8/10/2023 | 00007 | B261 | Analyze and summarize review of
Greenwich Land bank statements to update
team. | 5.9 | \\$ | 495 | \\$ | 2,920.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 38 of\n\n| न | |\n|---|--|\n| | |\n\n| | | | | 147 | | | |\n|-------------------|-------------------|-----------------|--------------|----------------------------------------------------------------------------------------|-------|------------------|----------------|\n| Timekeeper | Date
8/10/2023 | Matter
00001 | Task
B110 | Narrative
Internal call to discuss case updates with J. | Hours | Rate
495 | Amount |\n| Lomas, Adam | | | | | 0.3 | \\$ | \\$
148.50 |\n| | 8/10/2023 | | | Slavek, J. Lazarus. | | | |\n| Lomas, Adam | 8/10/2023 | 00001
00001 | B261
B261 | Review and edit investigation workplan.
Internal call to review relativity data and | 0.3 | \\$
495
495 | \\$
148.50 |\n| Lomas, Adam | | | | | 0.3 | \\$ | \\$
148.50 |\n| | | | | analysis of bank accounts with P, Parizek, J. | | | |\n| | 8/10/2023 | 00011 | B261 | Lazarus.
Review and analyze | | 495 | |\n| Lomas, Adam | | | | | 0.7 | \\$ | \\$
346.50 |\n| | | | | | | | |\n| | 8/11/2023 | 00001 | B110 | reports and information.
Review Paul Hastings memo re: billing | | 915 | |\n| Pfeiffer, Allen | | | | | 0.4 | \\$ | \\$
366.00 |\n| Esses, Edmond | 8/11/2023 | 00001 | B110 | procedures.
Prepare billing presentation for training. | 1.1 | \\$
829 | \\$
911.90 |\n| Esses, Edmond | 8/11/2023 | 00001 | B110 | Review Paul Hastings memo re: billing | 0.3 | \\$
829 | \\$
248.70 |\n| | | | | procedures. | | | |\n| Goradia, Neil | 8/11/2023 | 00001 | B110 | Prepare efficient strategy and workplan re: | 0.4 | \\$
760 | \\$
304.00 |\n| | | | | Relativity review and document | | | |\n| | | | | management. | | | |\n| Goradia, Neil | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task | 0.5 | \\$
760 | \\$
380.00 |\n| | | | | assignments for transactional analysis team | | | |\n| | | | | to discuss re: collection, validation, loading, | | | |\n| | | | | and analysis of transactional data, KPIs, and | | | |\n| | | | | progress reporting with D. Li, R. Hamersly. | | | |\n| | | | | | | | |\n| Goradia, Neil | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \\$
760 | \\$
304.00 |\n| | | | | Relativity and updated workflow | | | |\n| | | | | improvements with T. Livingston, B. Bates. | | | |\n| | | | | | | | |\n| Livingston, Trent | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \\$
716 | \\$
286.40 |\n| | | | | Relativity and updated workflow | | | |\n| | | | | improvements with N. Goradia, B. Bates. | | | |\n| Barker, James | 8/11/2023 | 00001 | B261 | Review liabilities and statement of financial | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | affairs. | | | |\n| Barker, James | 8/11/2023 | 00001 | B113 | Review SDNY indictment. | 0.8 | \\$
680 | \\$
544.00 |\n| Barker, James | 8/11/2023 | 00001 | B113 | Review SEC complaint. | 0.9 | \\$
680 | \\$
612.00 |\n| Barker, James | 8/11/2023 | 00003 | B113 | Review of HK USA Adversary Proceeding. | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | | | | |\n| Li, David | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task | 0.5 | \\$
675 | \\$
337.50 |\n| | | | | assignments for transactional analysis team | | | |\n| | | | | to discuss re: collection, validation, loading, | | | |\n| | | | | and analysis of transactional data, KPIs, and | | | |\n| | | | | progress reporting with N. Goradia, R. | | | |\n| | | | | Hamersly. | | | |\n| Moger, Dominic | 8/11/2023 | 00011 | B261 | and retrieve available | 4.4 | \\$
579 | \\$
2,547.60 |\n| | | | | open source data of related entities and | | | |\n| | | | | individuals. | | | |\n| Bates, Bailey | 8/11/2023 | 00001 | B110 | Assist with budgeting re: Relativity protocol | 0.3 | \\$
540 | \\$
162.00 |\n| | | | | and observations consulting hours. | | | |\n| | | | | | | | |\n| Bates, Bailey | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \\$
540 | \\$
216.00 |\n| | | | | Relativity and updated workflow | | | |\n| | | | | improvements with N. Goradia, T. | | | |\n| | | | | Livingston. | | | |\n| Lomas, Adam | 8/11/2023 | 00011 | B261 | Prepare schedule of | 3.4 | \\$
495 | \\$
1,683.00 |\n| | | | | data and | | | |\n| | | | | information. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 39 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|-----------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 8/11/2023 | 00011 | B261 | Review and analyze | 2.3 | \\$
495 | \\$
1,138.50 |\n| | | | | | | | |\n| Lomas, Adam | 8/11/2023 | 00011 | B261 | Review correspondence and documents | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | from Paul Hastings re: corporate documents | | | |\n| | | | | and related access. | | | |\n| Hamersly, Robert | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task | 0.5 | \\$
428 | \\$
214.00 |\n| | | | | assignments for transactional analysis team | | | |\n| | | | | to discuss re: collection, validation, loading, | | | |\n| | | | | and analysis of transactional data, KPIs, and | | | |\n| | | | | progress reporting with N. Goradia, D. Li. | | | |\n| Esses, Edmond | 8/13/2023 | 00001 | B110 | Review and edit engagement billing training | 0.4 | \\$
829 | \\$
331.60 |\n| | | | | presentation. | | | |\n| Esses, Edmond | 8/13/2023 | 00001 | B110 | Review and incorporate engagement letter | 0.3 | \\$
829 | \\$
248.70 |\n| | | | | comments to prepare redline. | | | |\n| Pfeiffer, Allen | 8/14/2023 | 00001 | B110 | Internal call regarding case updates with E. | 0.2 | \\$
915 | \\$
183.00 |\n| | | | | Esses. | | | |\n| Pfeiffer, Allen | 8/14/2023 | 00001 | B261 | Review comments on workstream. | 0.3 | \\$
915 | \\$
274.50 |\n| Esses, Edmond | 8/14/2023 | 00001 | B110 | Internal call regarding case updates with A. | 0.2 | \\$
829 | \\$
165.80 |\n| | | | | Pfeiffer. | | | |\n| Esses, Edmond | 8/14/2023 | 00001 | B110 | Review and incorporate engagement letter | 0.4 | \\$
829 | \\$
331.60 |\n| | | | | comments to prepare redline. | | | |\n| Esses, Edmond | 8/14/2023 | 00001 | B261 | Review annotated list detailing the | 0.2 | \\$
829 | \\$
165.80 |\n| | | | | Relativity folder structure; correspondence | | | |\n| | | | | with counsel. | | | |\n| Jacobs, Debra | 8/14/2023 | 00001 | B160 | Review project emails re: time tracking and | 0.3 | \\$
829 | \\$
248.70 |\n| | | | | billing procedures. | | | |\n| Barker, James | 8/14/2023 | 00011 | B261 | Correspondence with team lead to ensure no | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | duplication of efforts on HCHK | | | |\n| | | | | workstream. | | | |\n| Barker, James | 8/14/2023 | 00011 | B261 | Review comments from Paul Hastings re: | 0.3 | \\$
680 | \\$
204.00 |\n| | | | | HCHK workplan. | | | |\n| Parizek, Pam | 8/14/2023 | 00001 | B160 | Review and communicate updated billing | 1.9 | \\$
680 | \\$
1,292.00 |\n| Parizek, Pam | 8/14/2023 | 00001 | B261 | procedures.
Review and analyze documentation to | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | | | | |\n| | | | | assign tasks re: business intelligence | | | |\n| Moger, Dominic | 8/14/2023 | 00001 | B261 | research on Taurus SA and D. Fallon.
Workstream 2: Connectivity mapping of | 3.1 | \\$
579 | \\$
1,794.90 |\n| | | | | individuals associated with entities | | | |\n| | | | | identified in Workstream 1 with reference to | | | |\n| | | | | | | | |\n| | | | | the document provided listing aliases known
to be used by persons of interest. | | | |\n| Moger, Dominic | 8/14/2023 | 00007 | B261 | Compile Videris findings on Greenwich | 0.3 | \\$
579 | \\$
173.70 |\n| | | | | Land and forward updated network map for | | | |\n| | | | | review. | | | |\n| Lazarus, Jordan | 8/14/2023 | 00001 | B261 | Communication requesting a review of | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | documents related | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 8/14/2023 | 00007 | B261 | Continue analysis re: | 1.4 | \\$
495 | \\$
693.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 8/14/2023 | 00007 | B261 | Provide case updates re: Greenwich Land | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | analysis. | | | |\n\n| | 147 | | | | | | | | |\n|-----------------|-----------|--------|------|------------------------------------------------------------------------------------------------------------------------------|-------|----|------|----|----------|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Rate | | Amount |\n| Lomas, Adam | 8/14/2023 | 00011 | B261 | Download and review HCHK bank accounts
to create | 6.2 | \\$ | 495 | \\$ | 3,069.00 |\n| Pfeiffer, Allen | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status
and agenda for weekly call with Paul
Hastings with P. Parizek, E. Esses. | 0.2 | \\$ | 915 | \\$ | 183.00 |\n| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Draft correspondence re: Surveillance team. | 0.6 | \\$ | 915 | \\$ | 549.00 |\n| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Call to discuss the surveillance team with L.
Despins (Paul Hastings). | 0.1 | \\$ | 915 | \\$ | 91.50 |\n| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Internal call to discuss the surveillance team
with M. Dumpert. | 0.1 | \\$ | 915 | \\$ | 91.50 |\n| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Internal call to discuss the surveillance team
with J. Leonard. | 0.2 | \\$ | 915 | \\$ | 183.00 |\n| Esses, Edmond | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status
and agenda for weekly call with Paul
Hastings with P. Parizek, A. Pfeiffer. | 0.2 | \\$ | 829 | \\$ | 165.80 |\n| Esses, Edmond | 8/15/2023 | 00001 | B160 | Review time entries and prepare 10-day
budget update. | 1.8 | \\$ | 829 | \\$ | 1,492.20 |\n| Esses, Edmond | 8/15/2023 | 00011 | B261 | Analysis of HCHK financial statements and
bank accounts. | 2.2 | \\$ | 829 | \\$ | 1,823.80 |\n| Jacobs, Debra | 8/15/2023 | 00001 | B160 | Review and update team time entries for
August 1, 2023 through August 3, 2023. | 1.4 | \\$ | 829 | \\$ | 1,160.60 |\n| Jacobs, Debra | 8/15/2023 | 00001 | B160 | Review and updated team time entries for
August 4, 2023 through August 6, 2023. | 2.1 | \\$ | 829 | \\$ | 1,740.90 |\n| Barker, James | 8/15/2023 | 00011 | B261 | Review Relativity searches for mentions of | 1.2 | \\$ | 680 | \\$ | 816.00 |\n| Barker, James | 8/15/2023 | 00011 | B261 | Update team re: summary of review of
Relativity searches for mentions of | 0.2 | \\$ | 680 | \\$ | 136.00 |\n| Barker, James | 8/15/2023 | 00011 | B261 | Call to discuss the development of the
HCHK corporate network with D. Barron
(Paul Hastings), D. Moger. | 0.4 | \\$ | 680 | \\$ | 272.00 |\n| Parizek, Pam | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status
and agenda for weekly call with Paul
Hastings with A. Pfeiffer, E. Esses. | 0.2 | \\$ | 680 | \\$ | 136.00 |\n| Moger, Dominic | 8/15/2023 | 00011 | B261 | Development of entity map following
Videris research and analysis of HCHK and
extended corporate network. | 3.1 | \\$ | 579 | \\$ | 1,794.90 |\n| Moger, Dominic | 8/15/2023 | 00011 | B261 | Call to discuss the development of the
HCHK corporate network with D. Barron
(Paul Hastings), J. Barker. | 0.4 | \\$ | 579 | \\$ | 231.60 |\n| Lazarus, Jordan | 8/15/2023 | 00007 | B261 | Update flow of funds analysis re: | 1.6 | \\$ | 495 | \\$ | 792.00 |\n| Lazarus, Jordan | 8/15/2023 | 00011 | B261 | Review correspondence regarding | 0.3 | \\$ | 495 | \\$ | 148.50 |\n| Lomas, Adam | 8/15/2023 | 00011 | B261 | Update team re: review of | 1.2 | \\$ | 495 | \\$ | 594.00 |\n| Lomas, Adam | 8/15/2023 | 00011 | B261 | Reconcile | 2.5 | \\$ | 495 | \\$ | 1,237.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 41 of\n\n| | | ਜੋ |\n|--|--|----|\n| | | |\n| | | |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | | Rate | | Amount |\n|----------------------|-----------|--------|------|-------------------------------------------------|-------|-----------------|------|--------|----------|\n| Leonard, Justin | 8/15/2023 | 00013 | B261 | Operational security tasks: surveillance | 4.0 | \\$ | 297 | \\$ | 1,188.00 |\n| | | | | oversight | | | | | |\n| Leonard, Justin | 8/15/2023 | 00013 | B261 | Internal call to discuss the surveillance team | 0.2 | \\$ | 297 | \\$ | 59.40 |\n| | | | | with A. Pfeiffer. | | | | | |\n| Pfeiffer, Allen | 8/16/2023 | 00001 | B110 | Prepare for weekly status call with Paul | 0.6 | 915
\\$
\\$ | | 549.00 | |\n| | | | | Hastings. | | | | | |\n| Pfeiffer, Allen | 8/16/2023 | 00001 | B261 | Correspondence re: | 0.3 | \\$ | 915 | \\$ | 274.50 |\n| | | | | milestones. | | | | | |\n| Pfeiffer, Allen | 8/16/2023 | 00001 | B261 | Review of surveillance team progress. | 0.2 | \\$ | 915 | \\$ | 183.00 |\n| Pfeiffer, Allen | 8/16/2023 | 00011 | B261 | Review correspondence re: HCHK bank | 0.4 | \\$ | 915 | \\$ | 366.00 |\n| | | | | account from Paul Hastings. | | | | | |\n| Esses, Edmond | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with | 0.4 | \\$ | 829 | \\$ | 331.60 |\n| | | | | D. Jacobs, J. Jacobson. | | | | | |\n| Esses, Edmond | 8/16/2023 | 00001 | B261 | Asset Analysis and Recovery: Call regarding | 0.1 | \\$ | 829 | \\$ | 82.90 |\n| | | | | Relativity folder structure; E. Sutton (Paul | | | | | |\n| | | | | Hastings) with E. Sutton. | | | | | |\n| Esses, Edmond | 8/16/2023 | 00001 | B181 | Review milestones for | 0.8 | \\$ | 829 | \\$ | 663.20 |\n| | | | | workstream. | | | | | |\n| Esses, Edmond | 8/16/2023 | 00001 | B181 | Review workstream comments from Paul | 0.5 | \\$ | 829 | \\$ | 414.50 |\n| | | | | Hastings. | | | | | |\n| Jacobs, Debra | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with | 0.4 | \\$ | 829 | \\$ | 331.60 |\n| | | | | E. Esses, J. Jacobson. | | | | | |\n| Jacobs, Debra | 8/16/2023 | 00001 | B160 | Review project team time sheet entries for | 1.2 | \\$ | 829 | \\$ | 994.80 |\n| | | | | the week of August 7, 2023. | | | | | |\n| Jacobson, Jennifer L | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with | 0.4 | \\$ | 700 | \\$ | 280.00 |\n| | | | | E. Esses, D. Jacobs. | | | | | |\n| Jacobson, Jennifer L | 8/16/2023 | 00001 | B160 | Update and standardize billing for time | 8.6 | \\$ | 700 | \\$ | 6,020.00 |\n| | | | | period August 1 - 5, 2023. | | | | | |\n| Barker, James | 8/16/2023 | 00001 | B261 | Review and analyze findings. | 0.8 | \\$ | 680 | \\$ | 544.00 |\n| Barker, James | 8/16/2023 | 00011 | B261 | Internal call to review updates re: | 0.4 | \\$ | 680 | \\$ | 272.00 |\n| | | | | with P. Parizek. | | | | | |\n| Parizek, Pam | 8/16/2023 | 00011 | B261 | Review comments on business intelligence | 1.2 | \\$ | 680 | \\$ | 816.00 |\n| | | | | and forensic workstreams and prioritize | | | | | |\n| | | | | research on Debtor affiliated entities re: | | | | | |\n| | | | | preliminary HCHK findings. | | | | | |\n| Parizek, Pam | 8/16/2023 | 00011 | B261 | Internal call to review updates re: | 0.4 | \\$ | 680 | \\$ | 272.00 |\n| | | | | with J. Barker. | | | | | |\n| Slavek, John | 8/16/2023 | 00007 | B261 | Review and edit supplementary document | 0.3 | \\$ | 680 | \\$ | 204.00 |\n| | | | | and information request re: Greenwich | | | | | |\n| | | | | Land. | | | | | |\n| Slavek, John | 8/16/2023 | 00007 | B261 | Internal call regarding the Greenwich Land | 0.2 | \\$ | 680 | \\$ | 136.00 |\n| | | | | supplementary document and information | | | | | |\n| | | | | request with J. Lazarus. | | | | | |\n| Slavek, John | 8/16/2023 | 00011 | B261 | Internal call to review QuickBooks | 0.4 | \\$ | 680 | \\$ | 272.00 |\n| | | | | observations and bank statement findings | | | | | |\n| | | | | with A. Lomas. | | | | | |\n| Moger, Dominic | 8/16/2023 | 00011 | B261 | Summarize | 1.7 | \\$ | 579 | \\$ | 984.30 |\n| | | | | | | | | | |\n| Moger, Dominic | 8/16/2023 | 00011 | B261 | Videris research and analysis re: | 2.0 | \\$ | 579 | \\$ | 1,158.00 |\n| | | | | | | | | | |\n| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Analysis of additional Bank of Princeton | 1.0 | \\$ | 495 | \\$ | 495.00 |\n| | | | | banking records. | | | | | |\n| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Prepare supplemental document and | 0.9 | \\$ | 495 | \\$ | 445.50 |\n| | | | | information request re: Greenwich Land. | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 42 of\n\n| | 147 | |\n|--|-----|--|\n| | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Internal call regarding the Greenwich Land | 0.2 | 495
\\$ | \\$
99.00 |\n| | | | | supplementary document and information
request with J. Slavek. | | | |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Communicate HCHK case updates to team. | 0.9 | 495
\\$ | \\$
445.50 |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Provide team with a summary of the review
of relevant | 1.4 | 495
\\$ | \\$
693.00 |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Normalize | 0.2 | 495
\\$ | \\$
99.00 |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Prepare schedule of | 0.9 | 495
\\$ | \\$
445.50 |\n| Lomas, Adam | 8/16/2023 | 00011 | B261 | Internal call to review QuickBooks
observations and bank statement findings
with J. Slavek. | 0.4 | 495
\\$ | \\$
198.00 |\n| Leonard, Justin | 8/16/2023 | 00013 | B261 | Operational security tasks: surveillance
oversight | 3.0 | 297
\\$ | \\$
891.00 |\n| Levenson, Patrick | 8/16/2023 | 00007 | B261 | Review online records for Greenwich
property. | 0.8 | 231
\\$ | \\$
184.80 |\n| Pfeiffer, Allen | 8/17/2023 | 00001 | B110 | Call to discuss project administration with
A. Luft (Paul Hastings). | 0.6 | 915
\\$ | \\$
549.00 |\n| Pfeiffer, Allen | 8/17/2023 | 00001 | B110 | Debrief call with Paul Hastings. | 0.2 | \\$
915 | \\$
183.00 |\n| Pfeiffer, Allen | 8/17/2023 | 00001 | B160 | Internal call to discuss billing practices with
E. Esses, J. Jacobson. | 0.5 | 915
\\$ | \\$
457.50 |\n| Pfeiffer, Allen | 8/17/2023 | 00001 | B160 | Prepare billing summary for Trustee. | 0.8 | \\$
915 | \\$
732.00 |\n| Pfeiffer, Allen | 8/17/2023 | 00011 | B261 | Review HCHK findings. | 0.3 | \\$
915 | \\$
274.50 |\n| Pfeiffer, Allen | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with
Trustee and Paul Hastings with L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Baron, P. Parizek, A. Lomas. | 1.5 | 915
\\$ | \\$
1,372.50 |\n| Esses, Edmond | 8/17/2023 | 00001 | B160 | Review time entries and prepare 10-day
budget update. | 1.2 | 829
\\$ | \\$
994.80 |\n| Esses, Edmond | 8/17/2023 | 00001 | B160 | Internal call to discuss billing practices with
A. Pfeiffer, J. Jacobson. | 0.5 | 829
\\$ | \\$
414.50 |\n| Jacobson, Jennifer L | 8/17/2023 | 00001 | B160 | Internal call to discuss billing practices with
A. Pfeiffer, E. Esses. | 0.5 | 700
\\$ | \\$
350.00 |\n| Jacobson, Jennifer L | 8/17/2023 | 00001 | B160 | Update and standardize billing for time
period August 6-12, 2023. | 3.1 | 700
\\$ | \\$
2,170.00 |\n| Barker, James | 8/17/2023 | 00007 | B261 | Review of Greenwich Land findings for
Connecticut properties. | 0.8 | 680
\\$ | \\$
544.00 |\n| Barker, James | 8/17/2023 | 00011 | B261 | Review in Relativity for additional searches
re: | 0.4 | 680
\\$ | \\$
272.00 |\n| Barker, James | 8/17/2023 | 00011 | B261 | Analyze the mapping charts to identify
connections between | 0.7 | 680
\\$ | \\$
476.00 |\n| Barker, James | 8/17/2023 | 00013 | B261 | Internal call re:
research to support surveillance team with
M. Howell, P. Levenson. | | 680
\\$ | \\$
204.00 |\n| Parizek, Pam | 8/17/2023 | 00001 | B261 | Prepare summary for Paul Hastings re:
review of business intelligence research on
Fallon and Taurus and the Videris
relationship chart. | 0.5 | 680
\\$ | \\$
340.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 43 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 8/17/2023 | 00001 | B261 | Prepare further task assignments re: review
of business intelligence research on | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 8/17/2023 | 00011 | B261 | Review of financial and bank statement
analysis. | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with
Trustee and Paul Hastings with L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Baron, A. Pfeiffer, A. Lomas. | 1.5 | \\$
680 | \\$
1,020.00 |\n| Parizek, Pam | 8/17/2023 | 00011 | B261 | Internal call re: HCHK observations and
preparation for weekly update meeting with
Trustee and Paul Hastings with J. Slavek, A.
Lomas. | 1.0 | \\$
680 | \\$
680.00 |\n| Parizek, Pam | 8/17/2023 | 00013 | B261 | Provide additional research task based on
review of results re: | 0.4 | \\$
680 | \\$
272.00 |\n| Slavek, John | 8/17/2023 | 00011 | B261 | Review and analyze client data. | 1.0 | \\$
680 | \\$
680.00 |\n| Slavek, John | 8/17/2023 | 00011 | B261 | Internal call re: HCHK observations and
preparation for weekly update meeting with
Trustee and Paul Hastings with P. Parizek,
A. Lomas. | 1.0 | \\$
680 | \\$
680.00 |\n| Moger, Dominic | 8/17/2023 | 00011 | B261 | Identification of
analysis
demonstrating association with primary
persons of interest. | 4.1 | \\$
579 | \\$
2,373.90 |\n| Lazarus, Jordan | 8/17/2023 | 00007 | B261 | Provide internal team with update re: | 0.2 | \\$
495 | \\$
99.00 |\n| Lazarus, Jordan | 8/17/2023 | 00011 | B261 | Analyze various | 0.7 | \\$
495 | \\$
346.50 |\n| Lazarus, Jordan | 8/17/2023 | 00011 | B261 | Internal call to discuss | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 8/17/2023 | 00011 | B261 | Provide Paul Hastings with an update re:
HCHK and Lexington bank accounts. | 0.9 | \\$
495 | \\$
445.50 |\n| Lomas, Adam | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with
Trustee and Paul Hastings with L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Baron, P. Parizek, A. Pfeiffer. | 1.5 | \\$
495 | \\$
742.50 |\n| Lomas, Adam | 8/17/2023 | 00011 | B261 | Internal call to discuss
with J. Lazarus. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 8/17/2023 | 00011 | B261 | Internal call re: HCHK observations and
preparation for weekly update meeting with
Trustee and Paul Hastings with P. Parizek, J.
Slavek. | 1.0 | \\$
495 | \\$
495.00 |\n| Leonard, Justin | 8/17/2023 | 00013 | B261 | Operational security tasks: surveillance
oversight | 3.0 | \\$
297 | \\$
891.00 |\n| Levenson, Patrick | 8/17/2023 | 00013 | B261 | Internal call re: vehicle identification
research to support surveillance team with J.
Barker, M. Howell. | 0.3 | \\$
231 | \\$
69.30 |\n| Esses, Edmond | 8/18/2023 | 00001 | B110 | Update engagement letter based on review
of comments. | 0.3 | \\$
829 | \\$
248.70 |\n| Esses, Edmond | 8/18/2023 | 00011 | B261 | Analyze HCHK financial statements and
bank accounts. | 2.4 | \\$
829 | \\$
1,989.60 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 44 of\n\n| | t | |\n|-----|---|--|\n| . . | | |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|----------------------------------------------|-------|-----------|----------------|\n| Barker, James | 8/18/2023 | 00001 | B261 | Review and analyze findings re: intelligence | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | support for surveillance team through | | | |\n| | | | | vehicle identification. | | | |\n| Barker, James | 8/18/2023 | 00001 | B261 | Internal onboarding call re: Chinese | 0.4 | \\$
680 | \\$
272.00 |\n| | | | | language research support for asset recovery | | | |\n| | | | | investigation team with . | | | |\n| Barker, James | 8/18/2023 | 00011 | B261 | Prepare summary update of consolidated | 2.4 | \\$
680 | \\$
1,632.00 |\n| | | | | investigative findings re: | | | |\n| | | | | to Paul Hastings. | | | |\n| Barker, James | 8/18/2023 | 00011 | B261 | Internal call to review Fallon findings, | 0.5 | \\$
680 | \\$
340.00 |\n| | | | | analysis of | | | |\n| | | | | | | | |\n| | | | | with D. Moger. | | | |\n| Moger, Dominic | 8/18/2023 | 00011 | B261 | Relativity searches to corroborate | 1.7 | \\$
579 | \\$
984.30 |\n| | | | | | | | |\n| Moger, Dominic | 8/18/2023 | 00011 | B261 | Compile | 2.3 | \\$
579 | \\$
1,331.70 |\n| | | | | ; send to team for | | | |\n| | | | | review. | | | |\n| Moger, Dominic | 8/18/2023 | 00011 | B261 | Internal call to review Fallon findings, | 0.5 | \\$
579 | \\$
289.50 |\n| | | | | analysis of | | | |\n| | | | | | | | |\n| | | | | with J. Barker. | | | |\n| Lazarus, Jordan | 8/18/2023 | 00007 | B261 | Analyze supplemental Greenwich Land | 5.2 | \\$
495 | \\$
2,574.00 |\n| | | | | document productions re: Capital One and | | | |\n| | | | | First Bank of Princeton. | | | |\n| Lazarus, Jordan | 8/18/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | bank statements with A. Lomas. | | | |\n| Lomas, Adam | 8/18/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | bank statements with J. Lazarus. | | | |\n| Lomas, Adam | 8/18/2023 | 00011 | B261 | Normalize | 1.3 | \\$
495 | \\$
643.50 |\n| | | | | for analysis. | | | |\n| Wumaier, Mukeddes | 8/18/2023 | 00001 | B261 | Internal onboarding call re: Chinese | 0.4 | \\$
360 | \\$
144.00 |\n| | | | | language research support for asset recovery | | | |\n| | | | | investigation team with J. Barker. | | | |\n| | | | | | | | |\n| Leonard, Justin | 8/18/2023 | 00013 | B261 | Operational security tasks: surveillance | 2.0 | \\$
297 | \\$
594.00 |\n| | | | | oversight | | | |\n| Levenson, Patrick | 8/18/2023 | 00007 | B261 | Conduct targeted public records research | 3.0 | \\$
231 | \\$
693.00 |\n| | | | | based on surveillance report. | | | |\n| Levenson, Patrick | 8/18/2023 | 00007 | B261 | Prepare findings in memo for team and | 1.0 | \\$
231 | \\$
231.00 |\n| | | | | client update. | | | |\n| Levenson, Patrick | 8/18/2023 | 00007 | B261 | Review public records related to Greenwich | 2.5 | \\$
231 | \\$
577.50 |\n| | | | | property and conduct research re: property | | | |\n| | | | | ownership. | | | |\n| Leonard, Justin | 8/19/2023 | 00013 | B261 | Operational security tasks: surveillance | 2.0 | \\$
297 | \\$
594.00 |\n| | | | | oversight | | | |\n| Pfeiffer, Allen | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \\$
915 | \\$
732.00 |\n| | | | | procedures, timekeeping, and billing with I. | | | |\n| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |\n| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | |\n| | | | | D. Jacobs, C. Karczewski, J. Lazarus, P. | | | |\n| | | | | Levenson, D. Li, A. Lomas, D. Moger, P. | | | |\n| | | | | Parizek, N. Patterson, D. Rogers, S. Steen. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Esses, Edmond | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, N. Goradia, R. Hamersly, D. Jacobs,
C. Karczewski, J. Lazarus, P. Levenson, D.
Li, A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
829 | \\$
663.20 |\n| Goradia, Neil | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, R. Hamersly, D. Jacobs, C.
Karczewski, J. Lazarus, P. Levenson, D. Li,
A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
760 | \\$
608.00 |\n| Barker, James | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with P. Parizek, J. Lazarus, A. Lomas. | 0.6 | \\$
680 | \\$
408.00 |\n| Barker, James | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, B. Bates, A. Casillas-Colon, E.
Esses, N. Goradia, R. Hamersly, D. Jacobs,
C. Karczewski, J. Lazarus, P. Levenson, D.
Li, A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
680 | \\$
544.00 |\n| Parizek, Pam | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with J. Lazarus, A. Lomas, J. Barker. | 0.6 | \\$
680 | \\$
408.00 |\n| Parizek, Pam | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, R. Hamersly,
D. Jacobs, C. Karczewski, J. Lazarus, P.
Levenson, D. Li, A. Lomas, D. Moger, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
680 | \\$
544.00 |\n| Moger, Dominic | 8/21/2023 | 00002 | B261 | Videris enrichment and analysis on | 2.9 | \\$
579 | \\$
1,679.10 |\n| Moger, Dominic | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, R. Hamersly,
D. Jacobs, C. Karczewski, J. Lazarus, P.
Levenson, D. Li, A. Lomas, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
579 | \\$
463.20 |\n| Lazarus, Jordan | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with P. Parizek, A. Lomas, J. Barker. | 0.6 | \\$
495 | \\$
297.00 |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \\$
495 | \\$
396.00 |\n| | | | | procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, R. Hamersly,
D. Jacobs, C. Karczewski, P. Levenson, D.
Li, A. Lom, D. Moger, P. Parizek, N. | | | |\n| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | |\n| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Correspondence with Paul Hastings and
internal team re: Capital One document
production. | 0.2 | \\$
495 | \\$
99.00 |\n| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Continue analysis of Greenwich Land bank
statements. | 1.3 | \\$
495 | \\$
643.50 |\n| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Prepare funds flow graphics and summarize
analyses for update meeting. | 4.4 | \\$
495 | \\$
2,178.00 |\n| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Internal call to discuss flow of funds, related
bank statements, and activity with A.
Lomas. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with P. Parizek, J. Lazarus, J. Barker. | 0.6 | \\$
495 | \\$
297.00 |\n| Lomas, Adam | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, R. Hamersly,
D. Jacobs, C. Karczewski, J. Lazarus, P.
Levenson, D. Li, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 8/21/2023 | 00007 | B261 | Review flow of funds analysis with respect
to | 1.3 | \\$
495 | \\$
643.50 |\n| Lomas, Adam | 8/21/2023 | 00007 | B261 | Internal call to discuss flow of funds, related
bank statements, and activity with J.
Lazarus. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 8/21/2023 | 00011 | B261 | Review and analyze | 0.7 | \\$
495 | \\$
346.50 |\n| Lomas, Adam | 8/21/2023 | 00011 | B261 | Reconcile bank accounts per | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 8/21/2023 | 00011 | B261 | Continue with preparation of schedule of | 2.1 | \\$
495 | \\$
1,039.50 |\n| Hamersly, Robert | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, D. Jacobs, C.
Karczewski, J. Lazarus, P. Levenson, D. Li,
A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \\$
428 | \\$
342.40 |\n| Wumaier, Mukeddes | 8/21/2023 | 00001 | B113 | Review of onboarding billing procedures
regarding time entries. | 0.8 | \\$
360 | \\$
288.00 |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|-----------------------------------------------|-------|-----------|----------------|\n| Levenson, Patrick | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \\$
231 | \\$
184.80 |\n| | | | | procedures, timekeeping, and billing with I. | | | |\n| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |\n| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | |\n| | | | | D. Jacobs, C. Karczewski, J. Lazarus, D. Li, | | | |\n| | | | | A. Lomas, D. Moger, P. Parizek, N. | | | |\n| | | | | | | | |\n| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | |\n| Pfeiffer, Allen | 8/22/2023 | 00013 | B261 | Internal call to discuss workstream | 0.2 | \\$
915 | \\$
183.00 |\n| | | | | coordination with P. Parizek. | | | |\n| Barker, James | 8/22/2023 | 00013 | B261 | Internal call to discuss the surveillance | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | mandate and scope with P. Parizek. | | | |\n| Parizek, Pam | 8/22/2023 | 00011 | B261 | Review updates to the HCHK workstream. | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 8/22/2023 | 00013 | B261 | Review draft memo re: | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 8/22/2023 | 00013 | B261 | Revise email update. | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 8/22/2023 | 00013 | B261 | Internal call to discuss the surveillance | 0.7 | \\$
680 | \\$
476.00 |\n| | | | | mandate and scope with J. Barker. | | | |\n| Parizek, Pam | 8/22/2023 | 00013 | B261 | Internal call to discuss workstream | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | coordination with A. Pfeiffer. | | | |\n| Moger, Dominic | 8/22/2023 | 00002 | B261 | Finalize Yanping Wang analysis and create | 2.7 | \\$
579 | \\$
1,563.30 |\n| | | | | associated network map and accompanying | | | |\n| | | | | narrative. | | | |\n| Moger, Dominic | 8/22/2023 | 00002 | B261 | Verify correct subject identity and initial | 2.3 | \\$
579 | \\$
1,331.70 |\n| | | | | Videris mapping of associated entities. | | | |\n| Moger, Dominic | 8/22/2023 | 00011 | B261 | Internal call to discuss | 1.1 | \\$
579 | \\$
636.90 |\n| | | | | | | | |\n| | | | | with P. Levenson, M. | | | |\n| | | | | Wumaier. | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Correspond with Paul Hastings and internal | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | team re: Capital One document production. | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Continue analysis of Greenwich Land bank | 0.9 | \\$
495 | \\$
445.50 |\n| | | | | statement support. | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Prepare funds flow graphics and summary | 2.8 | \\$
495 | \\$
1,386.00 |\n| | | | | analyses for update meeting. | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Internal call to discuss funds flow schedules | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | with A. Lomas. | | | |\n| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Internal call to review and analyze | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | intervenor funds flow schedule with A. | | | |\n| | | | | Lomas. | | | |\n| Lazarus, Jordan | 8/22/2023 | 00011 | B261 | Review and analyze intervenor funds flow | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | schedule. | | | |\n| Lomas, Adam | 8/22/2023 | 00007 | B261 | Review schedules of sources and uses of | 0.6 | \\$
495 | \\$
297.00 |\n| | | | | cash. | | | |\n| Lomas, Adam | 8/22/2023 | 00007 | B261 | Internal call to discuss funds flow schedules | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | with J. Lazarus. | | | |\n| Lomas, Adam | 8/22/2023 | 00007 | B261 | Internal call to review and analyze | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | intervenor funds flow schedule with J. | | | |\n| | | | | Lazarus. | | | |\n| Lomas, Adam | 8/22/2023 | 00011 | B261 | Provide team with case updates re: HCHK | 1.5 | \\$
495 | \\$
742.50 |\n| | | | | updates, findings, and schedules. | | | |\n| Lomas, Adam | 8/22/2023 | 00011 | B261 | Continue attention to schedule of use of | 0.9 | \\$
495 | \\$
445.50 |\n| | | | | funds paid to HCHK by intervenors. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 48 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount | |\n|----------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Lomas, Adam | 8/22/2023 | 00011 | B261 | Revise schedule of | 1.3 | \\$
495 | \\$ | 643.50 |\n| | | | | | | | | |\n| Lomas, Adam | 8/22/2023 | 00011 | B261 | Review Silvergate Bank statements re: | 0.5 | \\$
495 | \\$ | 247.50 |\n| Wumaier, Mukeddes | 8/22/2023 | 00008 | B120 | Prepare memorandum summarizing
and | 1.4 | \\$
360 | \\$ | 504.00 |\n| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | other noteworthy information.
Locate
using third-party US
national identifier database and other online
sources. | 0.8 | \\$
360 | \\$ | 288.00 |\n| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | Research online and news media sources to
identify additional background information
for | 1.2 | \\$
360 | \\$ | 432.00 |\n| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | Research property records to identify | 0.3 | \\$
360 | \\$ | 108.00 |\n| Wumaier, Mukeddes | 8/22/2023 | 00002 | B261 | Internal call to discuss
with D. Moger, P.
Levenson. | 1.1 | \\$
360 | \\$ | 396.00 |\n| Wumaier, Mukeddes | 8/22/2023 | 00012 | B261 | Research | 1.1 | \\$
360 | \\$ | 396.00 |\n| Wumaier, Mukeddes | 8/22/2023 | 00007 | B261 | Research | 0.9 | \\$
360 | \\$ | 324.00 |\n| Levenson, Patrick | 8/22/2023 | 00011 | B261 | Internal call to discuss
with D. Moger, M.
Wumaier. | 1.1 | \\$
231 | \\$ | 254.10 |\n| Pfeiffer, Allen | 8/23/2023 | 00007 | B261 | Review of Greenwich Land findings. | 0.6 | \\$
915 | \\$ | 549.00 |\n| Pfeiffer, Allen | 8/23/2023 | 00011 | B261 | Review of HCHK findings. | 0.8 | \\$
915 | \\$ | 732.00 |\n| Esses, Edmond | 8/23/2023 | 00001 | B160 | Review time entries and prepare 10-day
budget update. | 1.4 | \\$
829 | \\$ | 1,160.60 |\n| Jacobson, Jennifer L | 8/23/2023 | 00001 | B160 | Update and standardize billing for time
period August 13-19, 2023. | 4.0 | \\$
700 | \\$ | 2,800.00 |\n| Barker, James | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, J.
Lazarus, A. Lomas, J. Slavek. | 1.2 | \\$
680 | \\$ | 816.00 |\n| Barker, James | 8/23/2023 | 00011 | B261 | Review HCHK charts and research in order
to identity entities of interest in accordance
with the work plan. | 2.2 | \\$
680 | \\$ | 1,496.00 |\n| Parizek, Pam | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with J. Lazarus, A.
Lomas, J. Barker, J. Slavek. | 1.2 | \\$
680 | \\$ | 816.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 49 of\n\n| | 147 | | | | | | | | | |\n|-------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------|-----|----|----------|--|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | | Amount | |\n| Parizek, Pam | 8/23/2023 | 00007 | B261 | Review Greenwich Land update, including | 0.5 | \\$ | 680 | \\$ | 340.00 | |\n| Slavek, John | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, J.
Lazarus, A. Lomas, J. Barker. | 1.2 | \\$ | 680 | \\$ | 816.00 | |\n| Moger, Dominic | 8/23/2023 | 00012 | B261 | Enrichment of corporate affiliations and
associated individuals and entities and
generate network map following Videris
research re: | 3.6 | \\$ | 579 | \\$ | 2,084.40 | |\n| Lazarus, Jordan | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, A.
Lomas, J. Barker, J. Slavek. | 1.2 | \\$ | 495 | \\$ | 594.00 | |\n| Lazarus, Jordan | 8/23/2023 | 00007 | B261 | Continue preparation of funds flow graphics
and summary analyses for update meeting. | 2.2 | \\$ | 495 | \\$ | 1,089.00 | |\n| Lomas, Adam | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, J.
Lazarus, J. Barker, J. Slavek. | 1.2 | \\$ | 495 | \\$ | 594.00 | |\n| Lomas, Adam | 8/23/2023 | 00011 | B261 | Update ongoing listing/schedule of
identified HCHK-related bank accounts. | 0.9 | \\$ | 495 | \\$ | 445.50 | |\n| Levenson, Patrick | 8/23/2023 | 00011 | B261 | Public records research on HCHK entities in
U.S. commercial databases. | 2.8 | \\$ | 231 | \\$ | 646.80 | |\n| Pfeiffer, Allen | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek,
J. Barker, A. Lomas, J. Lazarus, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 1.3 | \\$ | 915 | \\$ | 1,189.50 | |\n| Pfeiffer, Allen | 8/24/2023 | 00002 | B261 | Internal call to debrief following call with
Paul Hastings with P. Parizek. | 0.3 | \\$ | 915 | \\$ | 274.50 | |\n| Barker, James | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A. Pfeiffer, A. Lomas, J.
Lazarus, L. Despins (Paul Hastings), A. Luft
(Paul Hastings), D. Barron (Paul Hastings). | 0.3 | \\$ | 680 | \\$ | 204.00 | |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | | Amount |\n|-----------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------|-----|----------------|\n| Parizek, Pam | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with A. | 1.3 | \\$ | 680 | \\$
884.00 |\n| | | | | Pfeiffer, J. Barker, A. Lomas, J. Lazarus, L.
Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | | | | |\n| Parizek, Pam | 8/24/2023 | 00002 | B261 | Internal call to debrief following call with
Paul Hastings with A. Pfeiffer. | 0.3 | \\$ | 680 | \\$
204.00 |\n| Parizek, Pam | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Lazarus, J. Slavek. | 0.1 | \\$ | 680 | \\$
68.00 |\n| Slavek, John | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Lazarus, P. Parizek. | 0.1 | \\$ | 680 | \\$
68.00 |\n| Lazarus, Jordan | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek,
A. Pfeiffer, J. Barker, A. Lomas, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.5 | \\$ | 495 | \\$
247.50 |\n| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Analyze additional document productions
from Greenwich Land and Bento. | 2.9 | \\$ | 495 | \\$
1,435.50 |\n| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Review of | 0.6 | \\$ | 495 | \\$
297.00 |\n| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Continue preparation of funds flow graphics
and summary analyses for update meeting. | 0.4 | \\$ | 495 | \\$
198.00 |\n| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Slavek, P. Parizek. | 0.1 | \\$ | 495 | \\$
49.50 |\n| Lomas, Adam | 8/24/2023 | 00002 | B261 | Prepare schedule of | 0.4 | \\$ | 495 | \\$
198.00 |\n| Lomas, Adam | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A.
Pfeiffer, J. Barker, J. Lazarus, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.5 | \\$ | 495 | \\$
247.50 |\n| Lomas, Adam | 8/24/2023 | 00011 | B261 | Correspondence re: documents produced by
intervenors with Paul Hastings. | 0.3 | \\$ | 495 | \\$
148.50 |\n| Lomas, Adam | 8/24/2023 | 00011 | B261 | Review documents produced by intervenors
in 8/23/23 production. | 2.7 | \\$ | 495 | \\$
1,336.50 |\n| Lomas, Adam | 8/24/2023 | 00011 | B261 | Progress on the preparation of | 2.7 | \\$ | 495 | \\$
1,336.50 |\n| Slavek, John | 8/25/2023 | 00007 | B261 | Provide related communications regarding | 0.3 | \\$ | 680 | \\$
204.00 |\n| Slavek, John | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich
Land Adversary Proceeding forensics with
A. Lomas, J. Lazarus. | 0.2 | \\$ | 680 | \\$
136.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 51 of\n\n| | | | | 147 | | Rate | | Amount | | |\n|------------------|-------------------|-----------------|--------------|------------------------------------------------------------------|-------|------|-----|--------|----------|--|\n| Timekeeper | Date
8/25/2023 | Matter
00007 | Task
B261 | Narrative
Analyze | Hours | | 495 | | | |\n| Lazarus, Jordan | | | | supporting documents. | 0.4 | \\$ | | \\$ | 198.00 | |\n| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Continue review of Bento document | 1.1 | \\$ | 495 | \\$ | 544.50 | |\n| | | | | production. | | | | | | |\n| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Correspondence regarding Greenwich Land | 2.2 | \\$ | 495 | \\$ | 1,089.00 | |\n| | | | | | | | | | | |\n| | | | | analysis with Paul Hastings. | | | | | | |\n| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich | 0.2 | \\$ | 495 | \\$ | 99.00 | |\n| | | | | Land Adversary Proceeding forensics with J. | | | | | | |\n| | | | | Slavek, A. Lomas. | | | | | | |\n| Lomas, Adam | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich | 0.2 | \\$ | 495 | \\$ | 99.00 | |\n| | | | | Land Adversary Proceeding forensics with J. | | | | | | |\n| | | | | Slavek, J. Lazarus. | | | | | | |\n| Hamersly, Robert | 8/25/2023 | 00002 | B261 | Analyze bank statement production re: | 2.4 | \\$ | 428 | \\$ | 1,027.20 | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | and update team re: | | | | | | |\n| | | | | processing statements to structured data for
analysis. | | | | | | |\n| Lomas, Adam | 8/26/2023 | 00002 | B261 | Draft email correspondence re:
to | 0.8 | \\$ | 495 | \\$ | 396.00 | |\n| | | | | Trustee and Paul Hastings. | | | | | | |\n| Lomas, Adam | 8/26/2023 | 00011 | B261 | Analyze | 0.3 | \\$ | 495 | \\$ | 148.50 | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| Lomas, Adam | 8/26/2023 | 00011 | B261 | Continue attention to schedule of | 1.9 | \\$ | 495 | \\$ | 940.50 | |\n| | | | | transactions | | | | | | |\n| Barker, James | 8/28/2023 | 00002 | B261 | Develop and plan investigation strategy re: | 0.2 | \\$ | 680 | \\$ | 136.00 | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| Slavek, John | 8/28/2023 | 00011 | B261 | Review and edit analysis of | 0.6 | \\$ | 680 | \\$ | 408.00 | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| Lomas, Adam | 8/28/2023 | 00002 | B261 | Correspond with Trustee re: | 0.1 | \\$ | 495 | \\$ | 49.50 | |\n| Lomas, Adam | 8/28/2023 | 00007 | B261 | Correspond with DIF Team re: | 0.1 | \\$ | 495 | \\$ | 49.50 | |\n| | | | | | | | | | | |\n| Lomas, Adam | 8/28/2023 | 00011 | B261 | Continue with attention to schedule of | 3.2 | \\$ | 495 | \\$ | 1,584.00 | |\n| | | | | transactions | | | | | | |\n| | | | | | | | | | | |\n| Lomas, Adam | 8/28/2023 | 00011 | B261 | Correspond with team re: review of | 0.8 | \\$ | 495 | \\$ | 396.00 | |\n| | | | | intervenors' document production and | | | | | | |\n| | 8/28/2023 | 00011 | B261 | related analysis.
Document review for payroll, tax, and other | | | 495 | | | |\n| Lomas, Adam | | | | documents with respect to | 0.8 | \\$ | | \\$ | 396.00 | |\n| | | | | | | | | | | |\n| Hamersly, Robert | 8/28/2023 | 00001 | B110 | Secure project folder access for team re: | 0.4 | \\$ | 428 | \\$ | 171.20 | |\n| | | | | | | | | | | |\n| | | | | for | | | | | | |\n| | | | | analysis. | | | | | | |\n| Hamersly, Robert | 8/28/2023 | 00007 | B261 | Internal call to discuss | 0.4 | \\$ | 428 | \\$ | 171.20 | |\n| | | | | | | | | | | |\n| | | | | for analysis | | | | | | |\n| | | | | with R. Siqueira, A. Casillas-Colon. | | | | | | |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|----------------------------------------------|-------|-----------|----------------|\n| Siqueira, Rafael | 8/28/2023 | 00007 | B261 | Internal call to discuss | 0.4 | \\$
428 | \\$
171.20 |\n| | | | | | | | |\n| | | | | for analysis | | | |\n| | | | | with R. Hamersly, A. Casillas-Colon. | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B120 | Prepare memorandum summarizing public | 1.2 | \\$
360 | \\$
432.00 |\n| | | | | record findings on | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.9 | \\$
360 | \\$
324.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.8 | \\$
360 | \\$
288.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.2 | \\$
360 | \\$
72.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.4 | \\$
360 | \\$
144.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.7 | \\$
360 | \\$
252.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 8/28/2023 | 00002 | B261 | Research | 0.4 | \\$
360 | \\$
144.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Levenson, Patrick | 8/28/2023 | 00011 | B261 | Perform public records research on HCHK | 1.8 | \\$
231 | \\$
415.80 |\n| | | | | related entities in commercial databases and | | | |\n| | | | | online secretary of state filings. | | | |\n| Barker, James | 8/29/2023 | 00008 | B120 | Internal call to discuss asset recovery | 0.6 | \\$
680 | \\$
408.00 |\n| | | | | research on | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Barker, James | 8/29/2023 | 00002 | B261 | Use of Videris tool to asses the current | 2.2 | \\$
680 | \\$
1,496.00 |\n| Parizek, Pam | 8/29/2023 | 00011 | B261 | intelligence on
Review | 1.0 | \\$
680 | \\$
680.00 |\n| | | | | | | | |\n| Parizek, Pam | 8/29/2023 | 00011 | B261 | Internal call to review i | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | with A. | | | |\n| | | | | Lomas. | | | |\n| Moger, Dominic | 8/29/2023 | 00011 | B261 | Analysis of Videris and enrichments | 3.1 | \\$
579 | \\$
1,794.90 |\n| | | | | pertaining to the | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount | |\n|-------------------|-----------|--------|------|----------------------------------------------------------------------------|-------|-----------|--------|--------|\n| Lomas, Adam | 8/29/2023 | 00011 | B261 | Continue document review for | 1.8 | \\$
495 | \\$ | 891.00 |\n| | | | | | | | | |\n| Lomas, Adam | 8/29/2023 | 00011 | B261 | Provide Paul Hastings with summary re: | 0.7 | \\$
495 | \\$ | 346.50 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 8/29/2023 | 00011 | B261 | Correspond with Trustee re: | 0.6 | \\$
495 | \\$ | 297.00 |\n| | | | | | | | | |\n| Lomas, Adam | 8/29/2023 | 00011 | B261 | Internal call to review
with P. | 0.1 | \\$
495 | \\$ | 49.50 |\n| | | | | Parizek. | | | | |\n| Hamersly, Robert | 8/29/2023 | 00007 | B261 | Shadowed extraction and normalization of | 1.2 | \\$
428 | \\$ | 513.60 |\n| | | | | for analysis. | | | | |\n| Hamersly, Robert | 8/29/2023 | 00007 | B261 | Internal call re: | 1.2 | \\$
428 | \\$ | 513.60 |\n| | | | | | | | | |\n| | | | | for analysis with R. Siqueira,
A. Casillas-Colon. | | | | |\n| Siqueira, Rafael | 8/29/2023 | 00007 | B261 | Conduct extraction and conversion | 1.2 | \\$
428 | \\$ | 513.60 |\n| | | | | | | | | |\n| Siqueira, Rafael | 8/29/2023 | 00007 | B261 | for analysis
Internal call re: | 1.2 | \\$
428 | \\$ | 513.60 |\n| | | | | | | | | |\n| | | | | for analysis with R. | | | | |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B120 | Hamersly, A. Casillas-Colon.
Prepare memorandum summarizing public | 0.6 | \\$
360 | \\$ | 216.00 |\n| | | | | record findings | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B120 | Internal call to discuss asset recovery | 0.6 | \\$
360 | \\$ | 216.00 |\n| | | | | research on L | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 0.8 | \\$
360 | \\$ | 288.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 0.9 | \\$
360 | \\$ | 324.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 2.1 | \\$
360 | \\$ | 756.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Pfeiffer, Allen | 8/30/2023 | 00013 | B261 | Call to discuss
with M. Dumpert, | 0.2 | \\$
915 | \\$ | 183.00 |\n| | | | | L. Despins (Paul Hastings), A. Luft (Paul | | | | |\n| | 8/30/2023 | 00002 | B261 | Hastings).
Discuss J | | 680 | | |\n| Barker, James | | | | | 0.4 | \\$ | \\$ | 272.00 |\n| Barker, James | 8/30/2023 | 00002 | B261 | Internal call to discuss research request from | 0.1 | \\$
680 | \\$ | 68.00 |\n| | 8/30/2023 | 00002 | B261 | counsel with P. Parizek.
Internal call to discuss business intelligence | | 680 | | |\n| Barker, James | | | | updates with P. Parizek. | 0.1 | \\$ | \\$ | 68.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 54 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount | |\n|-------------------|-----------|--------|------|---------------------------------------------------------------------------------------------|-------|-----------|--------|--------|\n| Barker, James | 8/30/2023 | 00011 | B261 | Review of HCHK findings re: | 0.8 | \\$
680 | \\$ | 544.00 |\n| | | | | | | | | |\n| Parizek, Pam | 8/30/2023 | 00002 | B261 | Draft proposed agenda in preparation of call
with Paul Hastings. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/30/2023 | 00002 | B261 | Review research request from counsel. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/30/2023 | 00002 | B261 | Internal call to discuss research request from
counsel with J. Barker. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/30/2023 | 00002 | B261 | Internal call to discuss business intelligence
updates with J. Barker. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 8/30/2023 | 00011 | B261 | Review correspondence and documents re:
nuances of intervenor investment analysis. | 0.7 | \\$
680 | \\$ | 476.00 |\n| Parizek, Pam | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings | 1.0 | \\$
680 | \\$ | 680.00 |\n| Slavek, John | 8/30/2023 | 00011 | B261 | with J. Slavek, A. Lomas.
Review | 0.2 | \\$
680 | \\$ | 136.00 |\n| Slavek, John | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings | 1.0 | \\$
680 | \\$ | 680.00 |\n| Lomas, Adam | 8/30/2023 | 00002 | B261 | with P. Parizek, A. Lomas.
Analyze transactional data in Silvergate
Bank accounts re: | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lomas, Adam | 8/30/2023 | 00002 | B261 | Prepare for weekly update meeting with
Trustee and Paul Hastings. | 0.6 | \\$
495 | \\$ | 297.00 |\n| Lomas, Adam | 8/30/2023 | 00011 | B261 | Analyze transactional data in Silvergate
Bank accounts with respect to | 0.7 | \\$
495 | \\$ | 346.50 |\n| Lomas, Adam | 8/30/2023 | 00011 | B261 | Prepare summary analysis of sources and
uses of | 0.9 | \\$
495 | \\$ | 445.50 |\n| Lomas, Adam | 8/30/2023 | 00011 | B261 | Review | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lomas, Adam | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings
with P. Parizek, J. Slavek. | 1.0 | \\$
495 | \\$ | 495.00 |\n| Hamersly, Robert | 8/30/2023 | 00007 | B261 | Update team re:
for analysis. | 0.5 | \\$
428 | \\$ | 214.00 |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B120 | Prepare memorandum summarizing | 2.1 | \\$
360 | \\$ | 756.00 |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research US corporate records to identify | 0.3 | \\$
360 | \\$ | 108.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 55 of\n\n| 147 | | | | | | | | | | | |\n|-------------------|-----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----|------|----|----------|--|--|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Rate | | Amount | | |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 0.4 | \\$ | 360 | \\$ | 144.00 | | |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 1.8 | \\$ | 360 | \\$ | 648.00 | | |\n| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 0.4 | \\$ | 360 | \\$ | 144.00 | | |\n| Pfeiffer, Allen | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A.
Lomas, J. Barker, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings), N. Bassett (Paul
Hastings). | 1.1 | \\$ | 915 | \\$ | 1,006.50 | | |\n| Esses, Edmond | 8/31/2023 | 00001 | B160 | Review retention application and
engagement letter. | 2.5 | \\$ | 829 | \\$ | 2,072.50 | | |\n| Barker, James | 8/31/2023 | 00002 | B261 | Review of initial findings from
and
suggest follow up items. | 0.3 | \\$ | 680 | \\$ | 204.00 | | |\n| Barker, James | 8/31/2023 | 00002 | B261 | Review and analyze findings re: | 0.6 | \\$ | 680 | \\$ | 408.00 | | |\n| Barker, James | 8/31/2023 | 00002 | B261 | Request further research on | 0.2 | \\$ | 680 | \\$ | 136.00 | | |\n| Barker, James | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A. Pfeiffer, A.
Lomas, L. Despins (Paul Hastings), A. Luft
(Paul Hastings), D. Barron (Paul Hastings),
N. Bassett (Paul Hastings). | 0.5 | \\$ | 680 | \\$ | 340.00 | | |\n| Barker, James | 8/31/2023 | 00002 | B261 | Internal call to discuss research on
intervenors, key documents and identifiers
with P. Parizek. | 0.3 | \\$ | 680 | \\$ | 204.00 | | |\n| Parizek, Pam | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re:
with A. Pfeiffer, A.
Lomas, J. Barker, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings), N. Bassett (Paul
Hastings). | 1.1 | \\$ | 680 | \\$ | 748.00 | | |\n| Parizek, Pam | 8/31/2023 | 00007 | B261 | Request task assignments re: | 0.1 | \\$ | 680 | \\$ | 68.00 | | |\n| Parizek, Pam | 8/31/2023 | 00007 | B261 | Review preliminary analysis and supporting
schedule re: | 0.6 | \\$ | 680 | \\$ | 408.00 | | |\n| Parizek, Pam | 8/31/2023 | 00007 | B261 | Correspond with DIF team re: | 0.1 | \\$ | 680 | \\$ | 68.00 | | |\n| Parizek, Pam | 8/31/2023 | 00011 | B261 | Internal call to discuss research on
with J. Barker. | 0.3 | \\$ | 680 | \\$ | 204.00 | | |\n| Slavek, John | 8/31/2023 | 00007 | B261 | Review preliminary Bento transactions
analyses. | 0.4 | \\$ | 680 | \\$ | 272.00 | | |\n\n| | | | | 147 | | | |\n|-------------------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|------------------|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n| Lomas, Adam | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A. Pfeiffer, J.
Barker, L. Despins (Paul Hastings), A. Luft
(Paul Hastings), D. Barron (Paul Hastings),
N. Bassett (Paul Hastings). | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 8/31/2023 | 00007 | B261 | Review and analyze Greenwich Land LLC
Bento account statements. | 3.6 | \\$
495 | \\$
1,782.00 |\n| Lomas, Adam | 8/31/2023 | 00007 | B261 | Provide team with update re: review and
analyze Greenwich Land LLC Bento
account statements. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 8/31/2023 | 00007 | B261 | Prepare schedule of summary activity in
Greenwich Land LLC Bento account. | 0.6 | \\$
495 | \\$
297.00 |\n| Lomas, Adam | 8/31/2023 | 00011 | B261 | Correspondence re: party names for
additional research. | 0.7 | \\$
495 | \\$
346.50 |\n| Hamersly, Robert | 8/31/2023 | 00007 | B261 | Conducted
for analysis. | 0.4 | \\$
428 | \\$
171.20 |\n| Hamersly, Robert | 8/31/2023 | 00007 | B261 | Internal call to discuss
for analysis
and further analysis with N. Goradia, R.
Siqueira, A. Casillas-Colon. | 0.4 | \\$
428 | \\$
171.20 |\n| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | Conduct extraction and conversion
for analysis | 1.9 | \\$
428 | \\$
813.20 |\n| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | Conduct extraction and conversion
for analysis | 2.4 | \\$
428 | \\$
1,027.20 |\n| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | Internal call to discuss
for analysis
and further analysis with N. Goradia, A.
Casillas-Colon. | 0.4 | \\$
428 | \\$
171.20 |\n| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research news media and online sources to
identify | 0.4 | \\$
360 | \\$
144.00 |\n| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research US property records to identify | 1.8 | \\$
360 | \\$
648.00 |\n| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research US public records to identify | 1.3 | \\$
360 | \\$
468.00 |\n| Total Hours and Amount: | | | | | 569.1 | | \\$
348,243.90 |\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 57 of 147\n\nTime Period: September 1 - 30, 2023.\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount | |\n|-------------------|----------|--------|------|-----------------------------------------------------------------------------------|-------|------|-----------|--------|----------|\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Review corporate intelligence research and | 0.2 | | 680
\\$ | \\$ | 136.00 |\n| | | | | provide comments to team. | | | | | |\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Provide
research to Paul Hastings. | 0.2 | | 680
\\$ | \\$ | 136.00 |\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Review team updates re: Bento accounts. | 0.2 | | 680
\\$ | \\$ | 136.00 |\n| Dumpert, Matthew | 9/1/2023 | 00013 | B261 | Security consulting tasks. | 1.0 | | 540
\\$ | \\$ | 540.00 |\n| Dumpert, Matthew | 9/1/2023 | 00013 | B261 | Security consulting tasks. | 6.5 | | 540
\\$ | \\$ | 3,510.00 |\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.9 | | 680
\\$ | \\$ | 612.00 |\n| | | | | updates and Bento Account Analyses with | | | | | |\n| | | | | A. Lomas, R. Hamersly, A. Luft (Paul | | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | | | |\n| | | | | Bassett (Paul Hastings). | | | | | |\n| Parizek, Pam | 9/1/2023 | 00007 | B261 | Internal call to review the analysis of | 0.2 | | 680
\\$ | \\$ | 136.00 |\n| | | | | Greenwich Land Bento bank statement | | | | | |\n| | | | | analysis with A. Lomas, R. Hamersly. | | | | | |\n| Esses, Edmond | 9/1/2023 | 00001 | B160 | Update Kroll Parties of Interest schedule. | 0.3 | | 829
\\$ | \\$ | 248.70 |\n| Barker, James | 9/1/2023 | 00007 | B261 | Provide updates on | 1.3 | | 680
\\$ | \\$ | 884.00 |\n| | | | | findings to P. Parizek and Paul | | | | | |\n| | | | | Hastings. | | | | | |\n| Esses, Edmond | 9/1/2023 | 00001 | B160 | Review retention application. | 0.5 | | 829
\\$ | \\$ | 414.50 |\n| Esses, Edmond | 9/1/2023 | 00001 | B160 | Correspondence with P. Linsey (NPM Law). | 0.4 | | 829
\\$ | \\$ | 331.60 |\n| | | | | | | | | | |\n| Lomas, Adam | 9/1/2023 | 00007 | B261 | Normalize | 2.6 | | 495
\\$ | \\$ | 1,287.00 |\n| | | | | | | | | | |\n| Lomas, Adam | 9/1/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.9 | | 495
\\$ | \\$ | 445.50 |\n| | | | | updates and Bento Account Analyses with P.
Parizek, R. Hamersly, A. Luft (Paul | | | | | |\n| | | | | Hastings), D. Barron (Paul Hastings), N. | | | | | |\n| | | | | Bassett (Paul Hastings). | | | | | |\n| Lomas, Adam | 9/1/2023 | 00007 | B261 | Internal call to review the analysis of | 0.2 | | 495
\\$ | \\$ | 99.00 |\n| | | | | Greenwich Land Bento bank statement | | | | | |\n| | | | | analysis with P. Parizek, R. Hamersly. | | | | | |\n| Lomas, Adam | 9/1/2023 | 00007 | B261 | Internal call to discuss status of | 0.2 | | 495
\\$ | \\$ | 99.00 |\n| | | | | with R. Hamersly. | | | | | |\n| | | | | | | | | | |\n| Wumaier, Mukeddes | 9/1/2023 | 00008 | B261 | Research US property records to identify | 0.7 | | 360
\\$ | \\$ | 252.00 |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| Wumaier, Mukeddes | 9/1/2023 | 00008 | B261 | Research news media and online sources to | 1.2 | | 360
\\$ | \\$ | 432.00 |\n| | | | | identify | | | | | |\n| | | | | | | | | | |\n| Wumaier, Mukeddes | 9/1/2023 | 00008 | B261 | Research Hong Kong corporate records to | 1.6 | | 360
\\$ | \\$ | 576.00 |\n| | | | | identify | | | | | |\n| | | | | | | | | | |\n| Wumaier, Mukeddes | 9/1/2023 | 00008 | B261 | Locate | 0.4 | | 360
\\$ | \\$ | 144.00 |\n| | | | | using | | | | | |\n| | | | | third-party US national identifier database | | | | | |\n| | | | | and other online sources. | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 58 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Wumaier, Mukeddes | 9/1/2023 | 00007 | B261 | Research US property records to identify | 0.4 | \\$
360 | \\$
144.00 |\n| | | | | | | | |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Conduct reconciliation and analysis of data
extraction from Greenwich Land Bento bank
statements. | 2.2 | \\$
428 | \\$
941.60 |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Continue reconciliation and analysis of data
extraction from Greenwich Land Bento bank
statements. | 1.7 | \\$
428 | \\$
727.60 |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Internal call to discuss Greenwich Land
updates and Bento Account Analyses with P.
Parizek, A. Lomas, A. Luft (Paul Hastings),
D. Barron (Paul Hastings), N. Bassett (Paul
Hastings). | 0.9 | \\$
428 | \\$
385.20 |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Internal call to review the analysis of
Greenwich Land Bento bank statement
analysis with P. Parizek, A. Lomas. | 0.2 | \\$
428 | \\$
85.60 |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Internal call to discuss status of
with A. Lomas. | 0.2 | \\$
428 | \\$
85.60 |\n| Siqueira, Rafael | 9/1/2023 | 00007 | B261 | Internal call to review
for analysis with
R. Hamersly, A. Casillas-Colon. | 0.5 | \\$
428 | \\$
214.00 |\n| Hamersly, Robert | 9/1/2023 | 00007 | B261 | Internal call to review
for analysis with
R. Siqueira, A. Casillas-Colon. | 0.5 | \\$
428 | \\$
214.00 |\n| Moger, Dominic | 9/4/2023 | 00007 | B120 | analysis. | 2.6 | \\$
579 | \\$
1,505.40 |\n| Dumpert, Matthew | 9/5/2023 | 00013 | B261 | Security consulting tasks. | 0.8 | \\$
540 | \\$
432.00 |\n| Dumpert, Matthew | 9/5/2023 | 00013 | B261 | Security consulting tasks. | 0.8 | \\$
540 | \\$
432.00 |\n| Parizek, Pam | 9/5/2023 | 00001 | B160 | Review status update re: Kroll retention
application and notice of hearing. | 1.0 | \\$
680 | \\$
680.00 |\n| Li, David | 9/5/2023 | 00007 | B261 | Review internal communications regarding
Greenwich Land statement extractions. | 0.8 | \\$
675 | \\$
540.00 |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Continue analysis of Greenwich Land bank
transactions. | 3.1 | \\$
495 | \\$
1,534.50 |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Correspondence with Paul Hastings re: | 0.5 | \\$
495 | \\$
247.50 |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Continued review of Bento document
production. | 0.6 | \\$
495 | \\$
297.00 |\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Prepare correspondence re: Greenwich Land
Bento data analysis next steps. | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Relativity search of documents for references
to | 1.4 | \\$
495 | \\$
693.00 |\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Add merchant/payee categories to Greenwich
Land Bento data. | 3.5 | \\$
495 | \\$
1,732.50 |\n| Lazarus, Jordan | 9/5/2023 | 00011 | B261 | Analysis of | 0.8 | \\$
495 | \\$
396.00 |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Internal call to discuss Greenwich Land
updates with J. Slavek, A. Lomas. | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Internal call to discuss Greenwich Land
updates with J. Slavek, J. Lazarus. | 0.2 | \\$
495 | \\$
99.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 59 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount | |\n|------------------|----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|--------|\n| Lomas, Adam | 9/5/2023 | 00007 | B261 | Internal call regarding analysis of Greenwich
Land Bento bank statements with J. Lazarus, | 0.4 | \\$
495 | \\$ | 198.00 |\n| | | | | R. Hamersly. | | | | |\n| Lazarus, Jordan | 9/5/2023 | 00007 | B261 | Internal call regarding analysis of Greenwich | 0.4 | \\$
495 | \\$ | 198.00 |\n| | | | | Land Bento bank statements with A. Lomas, | | | | |\n| | | | | R. Hamersly. | | | | |\n| Lazarus, Jordan | 9/5/2023 | 00011 | B261 | Internal call to discuss HCHK updates with J. | 0.1 | \\$
495 | \\$ | 49.50 |\n| | | | | Slavek, A. Lomas. | | | | |\n| Lomas, Adam | 9/5/2023 | 00011 | B261 | Internal call to discuss HCHK updates with J.
Slavek, J. Lazarus. | 0.1 | \\$
495 | \\$ | 49.50 |\n| Hamersly, Robert | 9/5/2023 | 00007 | B261 | Conduct reconciliation and analysis of data
extraction from Greenwich Land Bento bank
statements. | 1.9 | \\$
428 | \\$ | 813.20 |\n| Hamersly, Robert | 9/5/2023 | 00007 | B261 | Internal call regarding analysis of Greenwich | 0.4 | \\$
428 | \\$ | 171.20 |\n| | | | | Land Bento bank statements with A. Lomas,
J. Lazarus. | | | | |\n| Pfeiffer, Allen | 9/6/2023 | 00007 | B261 | Review of Bento. | 0.3 | \\$
915 | \\$ | 274.50 |\n| Pfeiffer, Allen | 9/6/2023 | 00007 | B261 | Review of Greenwich Land analysis. | 0.2 | \\$
915 | \\$ | 183.00 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Review email to counsel and attachments re: | 0.2 | \\$
680 | \\$ | 136.00 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | same.
Review revised schedules re: Bento | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | transactions. | | | | |\n| Pfeiffer, Allen | 9/6/2023 | 00011 | B261 | Review of HCHK analysis. | 0.3 | \\$
915 | \\$ | 274.50 |\n| Parizek, Pam | 9/6/2023 | 00011 | B261 | Review research re: | 0.3 | \\$
680 | \\$ | 204.00 |\n| Parizek, Pam | 9/6/2023 | 00011 | B261 | Review research and attachments re:
, confer J. Barker re: same. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Parizek, Pam | 9/6/2023 | 00011 | B261 | Review bank information for
,
confer Kroll team re: same. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Pfeiffer, Allen | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with P.
Parizek, J. Lazarus, A. Lomas, R. Hamersly,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$
915 | \\$ | 823.50 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with A.
Pfeiffer, J. Lazarus, A. Lomas, R. Hamersly,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$
680 | \\$ | 612.00 |\n| Pfeiffer, Allen | 9/6/2023 | 00007 | B261 | Internal call to discuss Bento transactions in
software with P. Parizek. | 0.2 | \\$
915 | \\$ | 183.00 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Internal call to discuss Bento transactions in
software with A. Pfeiffer. | 0.2 | \\$
680 | \\$ | 136.00 |\n| Parizek, Pam | 9/6/2023 | 00007 | B261 | Internal call to discuss analysis of Greenwich
Land Bento bank statements and dashboard
with J. Lazarus, R. Hamersly, A. Lomas. | 0.8 | \\$
680 | \\$ | 544.00 |\n| Barker, James | 9/6/2023 | 00011 | B261 | Review of
from M.
Wumaier. | 0.5 | \\$
680 | \\$ | 340.00 |\n| Barker, James | 9/6/2023 | 00011 | B261 | Review of
and write up for
Paul Hastings. | 0.7 | \\$
680 | \\$ | 476.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 60 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 9/6/2023 | 00007 | B261 | Continue analysis of Greenwich Land and
related Bento bank transactions and newly
produced closing documentation. | 1.1 | \\$
495 | \\$
544.50 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Cleaned Greenwich Land Bento data
(updated Bates references for transactional
activity). | 1.4 | \\$
495 | \\$
693.00 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Create summary schedules of Bento
transactional activity. | 3.2 | \\$
495 | \\$
1,584.00 |\n| Lazarus, Jordan | 9/6/2023 | 00011 | B261 | Continue analysis of | 1.5 | \\$
495 | \\$
742.50 |\n| Lomas, Adam | 9/6/2023 | 00011 | B261 | Respond to email inquiry from Paul Hastings
re: productions of HCHK books and records. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 9/6/2023 | 00011 | B261 | Compose emails re: Bento transactional
activity to Paul Hastings. | 0.3 | \\$
495 | \\$
148.50 |\n| Lazarus, Jordan | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with P.
Parizek, A. Pfeiffer, A. Lomas, R. Hamersly,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$
495 | \\$
445.50 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with P.
Parizek, A. Pfeiffer, J. Lazarus, R. Hamersly,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$
495 | \\$
445.50 |\n| Lazarus, Jordan | 9/6/2023 | 00007 | B261 | Internal call to discuss analysis of Greenwich
Land Bento bank statements and dashboard
with P. Parizek, R. Hamersly, A. Lomas. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Internal call to discuss analysis of Greenwich
Land Bento bank statements and dashboard
with P. Parizek, J. Lazarus, R. Hamersly. | 0.8 | \\$
495 | \\$
396.00 |\n| Lazarus, Jordan | 9/6/2023 | 00011 | B261 | Internal call to discuss
with A.
Lomas. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 9/6/2023 | 00011 | B261 | Internal call to discuss
with J.
Lazarus. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 9/6/2023 | 00007 | B261 | Internal call to discuss Bento schedules with
J. Lazarus. | 0.2 | \\$
495 | \\$
99.00 |\n| Lazarus, Jordan | 9/6/2023 | 00007 | B261 | Internal call to discuss Bento schedules with
A. Lomas. | 0.2 | \\$
495 | \\$
99.00 |\n| Wumaier, Mukeddes | 9/6/2023 | 00008 | B261 | Research US property records to identify | 1.8 | \\$
360 | \\$
648.00 |\n| Hamersly, Robert | 9/6/2023 | 00007 | B261 | Develop Power BI dashboard re: analysis of
Greenwich Land Bento bank statements. | 1.3 | \\$
428 | \\$
556.40 |\n\n| 147 | | | | | | | | | | | |\n|-------------------|----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----|------|----|----------|--|--|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Rate | | Amount | | |\n| Hamersly, Robert | 9/6/2023 | 00007 | B261 | Call to discuss weekly updates re: Greenwich
sources and uses update and preliminary
Bento analysis and bank statements with P.
Parizek, A. Pfeiffer, J. Lazarus, A. Lomas, L.
Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | 0.9 | \\$ | 428 | \\$ | 385.20 | | |\n| Hamersly, Robert | 9/6/2023 | 00007 | B261 | Internal call to discuss analysis of Greenwich
Land Bento bank statements and dashboard
with P. Parizek, J. Lazarus, A. Lomas. | 0.8 | \\$ | 428 | \\$ | 342.40 | | |\n| Dumpert, Matthew | 9/7/2023 | 00013 | B261 | Extraction of video content in Kroll Cyber
Forensics Lab to ensure smooth and
uninterrupted collection. | 1.5 | \\$ | 540 | \\$ | 810.00 | | |\n| Lazarus, Jordan | 9/7/2023 | 00007 | B261 | Continue analysis of Greenwich Land and
related Bento bank transactions. | 1.1 | \\$ | 495 | \\$ | 544.50 | | |\n| Lomas, Adam | 9/7/2023 | 00007 | B261 | Create summary schedule of funding deposits
into Greenwich Land Bento account. | 0.4 | \\$ | 495 | \\$ | 198.00 | | |\n| Lazarus, Jordan | 9/7/2023 | 00002 | B261 | Correspondence with Paul Hastings re: East
West 2004 document production. | 0.2 | \\$ | 495 | \\$ | 99.00 | | |\n| Lazarus, Jordan | 9/7/2023 | 00011 | B261 | Correspondence with Paul Hastings re:
QuickBooks document production assistance. | 0.4 | \\$ | 495 | \\$ | 198.00 | | |\n| Lomas, Adam | 9/7/2023 | 00011 | B261 | Review | 1.7 | \\$ | 495 | \\$ | 841.50 | | |\n| Lomas, Adam | 9/7/2023 | 00011 | B261 | Compose email to Paul Hastings re: available
HCHK books and records. | 0.3 | \\$ | 495 | \\$ | 148.50 | | |\n| Lazarus, Jordan | 9/7/2023 | 00007 | B261 | Internal call to review updated schedule of
sources and uses of Greenwich Land funds
with A. Lomas. | 0.4 | \\$ | 495 | \\$ | 198.00 | | |\n| Lomas, Adam | 9/7/2023 | 00007 | B261 | Internal call to review updated schedule of
sources and uses of Greenwich Land funds
with J. Lazarus. | 0.4 | \\$ | 495 | \\$ | 198.00 | | |\n| Lazarus, Jordan | 9/7/2023 | 00011 | B261 | Internal call regarding
with A. Lomas. | 0.3 | \\$ | 495 | \\$ | 148.50 | | |\n| Lomas, Adam | 9/7/2023 | 00011 | B261 | Internal call regarding
with J. Lazarus. | 0.3 | \\$ | 495 | \\$ | 148.50 | | |\n| Wumaier, Mukeddes | 9/7/2023 | 00011 | B120 | Update team re: findings in relation to HCHK
workstream and identified next steps on
identifying intervenors. | 0.8 | \\$ | 360 | \\$ | 288.00 | | |\n| Barker, James | 9/8/2023 | 00007 | B261 | Detail analysis of | 0.8 | \\$ | 680 | \\$ | 544.00 | | |\n| Barker, James | 9/8/2023 | 00011 | B261 | Review of A. Lomas' findings on | 1.5 | \\$ | 680 | \\$ | 1,020.00 | | |\n| Barker, James | 9/8/2023 | 00007 | B261 | Tasking D. Moger on | 0.2 | \\$ | 680 | \\$ | 136.00 | | |\n| Barker, James | 9/8/2023 | 00011 | B261 | Internal call to discuss HCHK research
including foreign entities and next steps with
P. Levenson, M. Wumaier. | 0.8 | \\$ | 680 | \\$ | 544.00 | | |\n| Barker, James | 9/8/2023 | 00011 | B261 | Internal call to discuss
workstream with S. Subramaniam. | 0.8 | \\$ | 680 | \\$ | 544.00 | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 62 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|--------------------------------------------------|-------|-----------|----------------|\n| Powers, Steve | 9/8/2023 | 00001 | B261 | Liaison with EP specialist Matt Koetting | 0.5 | \\$
324 | \\$
162.00 |\n| | | | | related to the surveillance of | | | |\n| | | | | (process serving) for Paul Hastings LLP. | | | |\n| Moger, Dominic | 9/8/2023 | 00007 | B120 | Videris analysis. | 4.2 | \\$
579 | \\$
2,431.80 |\n| Li, David | 9/8/2023 | 00007 | B261 | Review dashboards created from Greenwich | 1.2 | \\$
675 | \\$
810.00 |\n| | | | | Land statement extractions. | | | |\n| Lazarus, Jordan | 9/8/2023 | 00007 | B261 | Correspondence with Paul Hastings re: | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | Greenwich Land deposition prep assistance | | | |\n| | | | | and related matters. | | | |\n| Lomas, Adam | 9/8/2023 | 00011 | B261 | Relativity search and create schedule | 1.1 | \\$
495 | \\$
544.50 |\n| | | | | summarizing references to documents | | | |\n| | | | | relevant to intervenors purported loans. | | | |\n| Lomas, Adam | 9/8/2023 | 00011 | B261 | Compose email correspondence to Paul | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | Hastings re: HCHK document production. | | | |\n| Lomas, Adam | 9/8/2023 | 00011 | B261 | Call to discuss HCHK document production | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | with J. Lazarus, J. Kosciewicz (Paul | | | |\n| | | | | Hastings). | | | |\n| Lazarus, Jordan | 9/8/2023 | 00011 | B261 | Call to discuss HCHK document production | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | with A. Lomas, J. Kosciewicz (Paul | | | |\n| | | | | Hastings). | | | |\n| Wumaier, Mukeddes | 9/8/2023 | 00008 | B261 | Collect all available | 0.8 | \\$
360 | \\$
288.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 9/8/2023 | 00008 | B261 | Conduct targeted news media and online | 1.1 | \\$
360 | \\$
396.00 |\n| | | | | searches to identify | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 9/8/2023 | 00008 | B261 | Research | 0.7 | \\$
360 | \\$
252.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Wumaier, Mukeddes | 9/8/2023 | 00011 | B261 | Internal call to discuss | 0.8 | \\$
360 | \\$
288.00 |\n| | | | | and next steps with | | | |\n| | | | | P. Levenson, J. Barker. | | | |\n| Powers, Steve | 9/9/2023 | 00001 | B261 | Provide investigations on | 2.0 | \\$
324 | \\$
648.00 |\n| Parizek, Pam | 9/10/2023 | 00007 | B261 | Review client request for Bento transaction | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | data. | | | |\n| Parizek, Pam | 9/10/2023 | 00007 | B261 | Internal call to review client request for Bento | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | transaction data with A. Lomas, J. Lazarus. | | | |\n| | | | | | | | |\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Prepare demonstrative schedules re: | 1.9 | \\$
495 | \\$
940.50 |\n| | | | | | | | |\n| | | | | , as requested by Paul Hastings. | | | |\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Prepare | 2.3 | \\$
495 | \\$
1,138.50 |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Prepare | 1.2 | \\$
495 | \\$
594.00 |\n| | | | | , as requested by Paul | | | |\n| | | | | Hastings. | | | |\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Correspondence re: Greenwich Land | 0.6 | \\$
495 | \\$
297.00 |\n| | | | | questions and schedule requests between | | | |\n| | | | | internal Kroll team and Paul Hastings. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 63 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 9/10/2023 | 00007 | B261 | Internal call to review client request for Bento
transaction data with P. Parizek, A. Lomas, J.
Lazarus. | 0.1 | \\$
495 | \\$
49.50 |\n| Lazarus, Jordan | 9/10/2023 | 00007 | B261 | Internal call to review client request for Bento
transaction data with P. Parizek, A. Lomas. | 0.1 | \\$
495 | \\$
49.50 |\n| Hamersly, Robert | 9/10/2023 | 00007 | B261 | Update team re: findings in analysis of
Greenwich Land Bento bank statements. | 0.3 | \\$
428 | \\$
128.40 |\n| Esses, Edmond | 9/11/2023 | 00001 | B160 | Internal call to discuss billing updates with J.
Jacobson. | 0.4 | \\$
829 | \\$
331.60 |\n| Powers, Steve | 9/11/2023 | 00002 | B261 | Coordinate with
surveillance team
leader re: | 0.4 | \\$
324 | \\$
129.60 |\n| Powers, Steve | 9/11/2023 | 00002 | B261 | Review of current surveillance reports and
continued research to locate the physical
location of the subject. | 0.6 | \\$
324 | \\$
194.40 |\n| Lazarus, Jordan | 9/11/2023 | 00007 | B261 | Prepare Greenwich Land-specific schedules
in preparation of Ngok deposition, as
requested by Paul Hastings. | 1.8 | \\$
495 | \\$
891.00 |\n| Lazarus, Jordan | 9/11/2023 | 00007 | B261 | Correspondence re: deposition prep schedules
and related matters with Paul Hastings and
internal Kroll team. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 9/11/2023 | 00007 | B261 | Correspondence re: Bento account spending
with Paul Hastings. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 9/11/2023 | 00011 | B261 | Prepare analysis of HCHK QuickBooks log
in activity over time. | 2.2 | \\$
495 | \\$
1,089.00 |\n| Lomas, Adam | 9/11/2023 | 00011 | B261 | Reconcile and cross-reference | 2.8 | \\$
495 | \\$
1,386.00 |\n| Jacobson, Jennifer L | 9/11/2023 | 00001 | B160 | Internal call to discuss billing updates with E.
Esses. | 0.4 | \\$
700 | \\$
280.00 |\n| Wumaier, Mukeddes | 9/11/2023 | 00008 | B261 | Conduct targeted online searches in
OpenCorporate to identify | 0.6 | \\$
360 | \\$
216.00 |\n| Wumaier, Mukeddes | 9/11/2023 | 00011 | B261 | Conduct targeted news media and online
searches to identify | 1.2 | \\$
360 | \\$
432.00 |\n| Hamersly, Robert | 9/11/2023 | 00007 | B261 | Prepare workspace for sharing Power BI
reports and dashboards with Paul Hastings
team. | 0.3 | \\$
428 | \\$
128.40 |\n| Barker, James | 9/12/2023 | 00011 | B261 | Research and analysis of | 3.0 | \\$
680 | \\$
2,040.00 |\n| Lazarus, Jordan | 9/12/2023 | 00002 | B261 | Correspondence re: research on
with Paul Hastings and internal Kroll
team. | 0.4 | \\$
495 | \\$
198.00 |\n| Powers, Steve | 9/12/2023 | 00002 | B261 | Complete report re: efforts to locate | 2.7 | \\$
324 | \\$
874.80 |\n| Powers, Steve | 9/12/2023 | 00002 | B261 | Follow up with surveillance team lead and
intelligence analyst. | 0.3 | \\$
324 | \\$
97.20 |\n| Jacobson, Jennifer L | 9/12/2023 | 00001 | B160 | Prepare August time for Fee Statement. | 2.4 | \\$
700 | \\$
1,680.00 |\n| Hamersly, Robert | 9/12/2023 | 00007 | B261 | Prepare workspace for sharing Power BI
reports and dashboards with Paul Hastings
team. | 0.5 | \\$
428 | \\$
214.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 64 of\n\n| 147 | | | | | | | | | | | |\n|----------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----|------|--------|----------|--|--|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Rate | Amount | | | |\n| Parizek, Pam | 9/13/2023 | 00007 | B261 | Review research results and update Paul
Hastings. | 0.3 | \\$ | 680 | \\$ | 204.00 | | |\n| Parizek, Pam | 9/13/2023 | 00001 | B261 | Internal call to discuss business intelligence
update with J. Barker. | 0.1 | \\$ | 680 | \\$ | 68.00 | | |\n| Pfeiffer, Allen | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with P. Parizek, E. Esses, N.
Goradia, R. Hamersley, D. Li, A. Lomas. | 0.5 | \\$ | 915 | \\$ | 457.50 | | |\n| Goradia, Neil | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, E.
Esses, R. Hamersley, D. Li, A. Lomas. | 0.5 | \\$ | 760 | \\$ | 380.00 | | |\n| Parizek, Pam | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, E. Esses, N.
Goradia, R. Hamersley, D. Li, A. Lomas. | 0.5 | \\$ | 680 | \\$ | 340.00 | | |\n| Barker, James | 9/13/2023 | 00001 | B261 | Internal call to discuss business intelligence
update with P. Parizek. | 0.1 | \\$ | 680 | \\$ | 68.00 | | |\n| Esses, Edmond | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, N.
Goradia, R. Hamersley, D. Li, A. Lomas. | 0.5 | \\$ | 829 | \\$ | 414.50 | | |\n| Esses, Edmond | 9/13/2023 | 00001 | B160 | Review time entries; prepare 10-day budget
update. | 0.4 | \\$ | 829 | \\$ | 331.60 | | |\n| Lomas, Adam | 9/13/2023 | 00007 | B261 | Revise demonstrative schedule of | 0.2 | \\$ | 495 | \\$ | 99.00 | | |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Analyze dates of QuickBooks deposit entries
for | 0.9 | \\$ | 495 | \\$ | 445.50 | | |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Prepare schedule of | 1.8 | \\$ | 495 | \\$ | 891.00 | | |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Update team re: HCHK update. | 0.6 | \\$ | 495 | \\$ | 297.00 | | |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Update team re: known/identified HCHK
bank accounts. | 0.4 | \\$ | 495 | \\$ | 198.00 | | |\n| Li, David | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, E.
Esses, N. Goradia, R. Hamersley, A. Lomas. | 0.5 | \\$ | 675 | \\$ | 337.50 | | |\n| Lomas, Adam | 9/13/2023 | 00001 | B261 | Internal call to prepare for weekly call with
Paul Hastings with A. Pfeiffer, P. Parizek, E.
Esses, N. Goradia, R. Hamersley, D. Li. | 0.5 | \\$ | 495 | \\$ | 247.50 | | |\n| Lomas, Adam | 9/13/2023 | 00011 | B261 | Internal call to review analysis of HCHK
QuickBooks records and findings to date with
J. Slavek. | 0.2 | \\$ | 495 | \\$ | 99.00 | | |\n| Jacobson, Jennifer L | 9/13/2023 | 00001 | B160 | Prepare August time for Fee Statement. | 3.0 | \\$ | 700 | \\$ | 2,100.00 | | |\n| Hamersly, Robert | 9/13/2023 | 00007 | B261 | Prepare workspace for sharing Power BI
reports and dashboards with Paul Hastings
team. | 0.1 | \\$ | 428 | \\$ | 42.80 | | |\n| Hamersly, Robert | 9/13/2023 | 00007 | B261 | Prepare network graph demonstratives to
advise Paul Hastings team on DIF capabilities
for network analysis based on proposed
transactional database. | 3.9 | \\$ | 428 | \\$ | 1,669.20 | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 65 of\n\n| | | | | 147 | | | | | |\n|------------------|-------------------|-----------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----|-------------|--------|--------|\n| Timekeeper | Date
9/13/2023 | Matter
00001 | Task
B261 | Narrative
Internal call to prepare for weekly call with | Hours | | Rate
428 | Amount | |\n| Hamersly, Robert | | | | Paul Hastings with A. Pfeiffer, P. Parizek, E.
Esses, N. Goradia, D. Li, A. Lomas. | 0.5 | \\$ | | \\$ | 214.00 |\n| Pfeiffer, Allen | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with P. Parizek, N. Goradia, R.
Hamersly, A. Lomas, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$ | 915 | \\$ | 823.50 |\n| Goradia, Neil | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with A. Pfeiffer, P. Parizek, R.
Hamersly, A. Lomas, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$ | 760 | \\$ | 684.00 |\n| Parizek, Pam | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with A. Pfeiffer, N. Goradia, R.
Hamersly, A. Lomas, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$ | 680 | \\$ | 612.00 |\n| Esses, Edmond | 9/14/2023 | 00001 | B160 | Review time entries; prepare 10-day budget
update. | 0.3 | \\$ | 829 | \\$ | 248.70 |\n| Lomas, Adam | 9/14/2023 | 00007 | B261 | Update internal team re: bank account
analysis per email from Trustee. | 0.4 | \\$ | 495 | \\$ | 198.00 |\n| Lomas, Adam | 9/14/2023 | 00007 | B261 | Update internal team re: bank account
analysis per email from Trustee. | 0.3 | \\$ | 495 | \\$ | 148.50 |\n| Lomas, Adam | 9/14/2023 | 00011 | B261 | Update team re: updated HCHK QuickBooks
analysis. | 0.3 | \\$ | 495 | \\$ | 148.50 |\n| Lomas, Adam | 9/14/2023 | 00011 | B261 | Update team re:
to Trustee and Paul
Hastings. | 0.5 | \\$ | 495 | \\$ | 247.50 |\n| Lomas, Adam | 9/14/2023 | 00011 | B261 | Revise
and certain related
QuickBooks data points. | 1.4 | \\$ | 495 | \\$ | 693.00 |\n| Lomas, Adam | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with A. Pfeiffer, P. Parizek, N.
Goradia, R. Hamersly, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$ | 495 | \\$ | 445.50 |\n| Lazarus, Jordan | 9/14/2023 | 00011 | B261 | Internal call regarding HCHK QuickBooks
audit logs with A. Lomas. | 0.5 | \\$ | 495 | \\$ | 247.50 |\n| Lomas, Adam | 9/14/2023 | 00011 | B261 | Internal call regarding HCHK QuickBooks
audit logs with J. Lazarus. | 0.5 | \\$ | 495 | \\$ | 247.50 |\n| Hamersly, Robert | 9/14/2023 | 00001 | B261 | Call to discuss forensic accounting and
business intelligence updates and new
assignments with A. Pfeiffer, P. Parizek, N.
Goradia, A. Lomas, L. Despins (Paul
Hastings), A. Left, N. Bassins, D. Barron
(Paul Hastings). | 0.9 | \\$ | 428 | \\$ | 385.20 |\n| Parizek, Pam | 9/15/2023 | 00001 | B261 | Internal call to discuss approach to additional
workstreams with J. Slavek, A. Lomas, J.
Lazarus. | 0.5 | \\$ | 680 | \\$ | 340.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 66 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 9/15/2023 | 00001 | B261 | Attention to workplan for additional | 0.8 | \\$
495 | \\$
396.00 |\n| | | | | workstream. | | | |\n| Lazarus, Jordan | 9/15/2023 | 00001 | B261 | Internal call to discuss approach to additional | 0.5 | \\$
495 | \\$
247.50 |\n| | | | | workstreams with P. Parizek, J. Slavek, A. | | | |\n| | | | | Lomas. | | | |\n| Lomas, Adam | 9/15/2023 | 00001 | B261 | Internal call to discuss approach to additional | 0.5 | \\$
495 | \\$
247.50 |\n| | | | | workstreams with P. Parizek, J. Slavek, J. | | | |\n| | | | | Lazarus. | | | |\n| Lomas, Adam | 9/17/2023 | 00012 | B261 | Update team re: | 0.3 | \\$
495 | \\$
148.50 |\n| | | | | , as requested from Paul | | | |\n| | | | | Hastings. | | | |\n| Parizek, Pam | 9/18/2023 | 00002 | B120 | Review key documents re:
, | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | confer workstream leads re: same. | | | |\n| Parizek, Pam | 9/18/2023 | 00002 | B120 | Update workstream leads re: | 0.1 | \\$
680 | \\$
68.00 |\n| | | | | | | | |\n| Parizek, Pam | 9/18/2023 | 00012 | B261 | Review summary of activity for Golden | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | Spring Bento account. | | | |\n| Parizek, Pam | 9/18/2023 | 00012 | B261 | Follow-up with team re: Golden Spring Bento | 0.2 | \\$
680 | \\$
136.00 |\n| | | | | account conversions. | | | |\n| Lomas, Adam | 9/18/2023 | 00012 | B261 | Update Paul Hastings re: summary of Golden | 0.8 | \\$
495 | \\$
396.00 |\n| | | | | Spring Bento account activity after 2/15/22. | | | |\n| | 9/18/2023 | 00012 | B261 | Analyze Golden Spring Bento post-petition | | 495 | |\n| Lazarus, Jordan | | | | | 2.7 | \\$ | \\$
1,336.50 |\n| | 9/18/2023 | 00012 | B261 | transactions.
Analyze and aggregate Golden Spring Bento | | 495 | |\n| Lomas, Adam | | | | | 6.3 | \\$ | \\$
3,118.50 |\n| | | | | account transactional data after 2/15/22
petition date. | | | |\n| Lomas, Adam | 9/18/2023 | 00012 | B261 | Combine and normalize Golden Spring Bento | 0.5 | \\$
495 | \\$
247.50 |\n| | | | | transactional entries. | | | |\n| Lazarus, Jordan | 9/18/2023 | 00012 | B261 | Internal call to discuss Golden Spring Bento | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | statement analysis with A. Lomas. | | | |\n| Lomas, Adam | 9/18/2023 | 00012 | B261 | Internal call to discuss Golden Spring Bento | 0.2 | \\$
495 | \\$
99.00 |\n| | | | | statement analysis with J. Lazarus. | | | |\n| Li, David | 9/19/2023 | 00007 | B261 | Call to discuss Power BI dashboard | 0.4 | \\$
675 | \\$
270.00 |\n| | | | | walkthrough for Greenwich Land Bento data | | | |\n| | | | | with A. Lomas, R. Hamersly, D. Barron (Paul | | | |\n| | | | | Hastings). | | | |\n| Lomas, Adam | 9/19/2023 | 00007 | B261 | Call to discuss Power BI dashboard | 0.4 | \\$
495 | \\$
198.00 |\n| | | | | walkthrough for Greenwich Land Bento data | | | |\n| | | | | with R. Hamersly, D. Li, D. Barron (Paul | | | |\n| | | | | Hastings). | | | |\n| Li, David | 9/19/2023 | 00007 | B261 | Internal call to discuss Greenwich Land and | 0.8 | \\$
675 | \\$
540.00 |\n| | | | | Golden Spring Bento accounts activity | | | |\n| | | | | analyses procedures and findings with R. | | | |\n| | | | | Hamersly. | | | |\n| Hamersly, Robert | 9/19/2023 | 00012 | B261 | Update team re: analysis of Golden Spring | 0.2 | \\$
428 | \\$
85.60 |\n| | | | | Bento account activity. | | | |\n| Hamersly, Robert | 9/19/2023 | 00007 | B261 | Update Paul Hastings re: web access to | 0.4 | \\$
428 | \\$
171.20 |\n| | | | | Power BI dashboard of Greenwich Land | | | |\n| | | | | Bento accounts analysis and provisioned | | | |\n| | | | | same. | | | |\n| Hamersly, Robert | 9/19/2023 | 00007 | B261 | Call to discuss Power BI dashboard | 0.4 | \\$
428 | \\$
171.20 |\n| | | | | walkthrough for Greenwich Land Bento data | | | |\n| | | | | with A. Lomas, D. Li, D. Barron (Paul | | | |\n| | | | | Hastings). | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 67 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount | | |\n|----------------------|-----------|--------|------|------------------------------------------------|-------|-----------|--------|----------|--|\n| Hamersly, Robert | 9/19/2023 | 00007 | B261 | Internal call to discuss Greenwich Land and | 0.8 | \\$
428 | \\$ | 342.40 | |\n| | | | | Golden Spring Bento accounts activity | | | | | |\n| | | | | analyses procedures and findings with D. Li. | | | | | |\n| | | | | | | | | | |\n| Parizek, Pam | 9/20/2023 | 00002 | B120 | Review information re: | 0.1 | \\$
680 | \\$ | 68.00 | |\n| Parizek, Pam | 9/20/2023 | 00001 | B261 | Review initial draft workplan re: Phase II | 0.2 | \\$
680 | \\$ | 136.00 | |\n| | | | | tasks. | | | | | |\n| Parizek, Pam | 9/20/2023 | 00001 | B261 | Follow-up with team re: Phase II tasks. | 0.1 | \\$
680 | \\$ | 68.00 | |\n| Parizek, Pam | 9/20/2023 | 00011 | B261 | Review updates to Bento data. | 0.1 | \\$
680 | \\$ | 68.00 | |\n| Barker, James | 9/20/2023 | 00002 | B120 | Perform initial tasks on | 1.5 | \\$
680 | \\$ | 1,020.00 | |\n| Barker, James | 9/20/2023 | 00011 | B261 | Review findings from new relativity uploads | 1.5 | \\$
680 | \\$ | 1,020.00 | |\n| | | | | relevant to HCHK proceedings. | | | | | |\n| Lomas, Adam | 9/20/2023 | 00001 | B261 | Attention to workplan for additional | 1.4 | \\$
495 | \\$ | 693.00 | |\n| | | | | workstreams. | | | | | |\n| Parizek, Pam | 9/21/2023 | 00001 | B110 | Call to discuss draft workplan on Phase II | 0.7 | \\$
680 | \\$ | 476.00 | |\n| | | | | tasks with A. Lomas, L. Despins (Paul | | | | | |\n| | | | | Hastings), A. Luft (Paul Hastings), N. Bassett | | | | | |\n| | | | | (Paul Hastings), D. Barron (Paul Hastings). | | | | | |\n| | | | | | | | | | |\n| Li, David | 9/21/2023 | 00002 | B120 | Conduct analysis of USBank Bento bank | 0.7 | \\$
675 | \\$ | 472.50 | |\n| | | | | statement data extracted for dashboards. | | | | | |\n| Lomas, Adam | 9/21/2023 | 00002 | B261 | Prepare summary roll forward of activity in | 1.4 | \\$
495 | \\$ | 693.00 | |\n| | | | | | | | | | |\n| Lomas, Adam | 9/21/2023 | 00002 | B261 | Trace funding of | 1.2 | \\$
495 | \\$ | 594.00 | |\n| | | | | deposits. | | | | | |\n| Lomas, Adam | 9/21/2023 | 00012 | B261 | Prepare summary roll forward of activity in | 0.4 | \\$
495 | \\$ | 198.00 | |\n| | | | | Golden Spring Bento account. | | | | | |\n| Lomas, Adam | 9/21/2023 | 00012 | B261 | Trace funding of Golden Spring Bento | 1.1 | \\$
495 | \\$ | 544.50 | |\n| | | | | account deposits. | | | | | |\n| Lomas, Adam | 9/21/2023 | 00001 | B110 | Call to discuss draft workplan on Phase II | 0.7 | \\$
495 | \\$ | 346.50 | |\n| | | | | tasks with P. Parizek, L. Despins (Paul | | | | | |\n| | | | | Hastings), A. Luft (Paul Hastings), N. Bassett | | | | | |\n| | | | | (Paul Hastings), D. Barron (Paul Hastings). | | | | | |\n| | | | | | | | | | |\n| Lazarus, Jordan | 9/21/2023 | 00001 | B110 | Internal call to discuss additional | 0.2 | \\$
495 | \\$ | 99.00 | |\n| | | | | workstreams with A. Lomas. | | | | | |\n| Lomas, Adam | 9/21/2023 | 00001 | B110 | Internal call to discuss additional | 0.2 | \\$
495 | \\$ | 99.00 | |\n| | | | | workstreams with J. Lazarus. | | | | | |\n| Jacobson, Jennifer L | 9/21/2023 | 00001 | B160 | Prepare time entries; assist with 10-day | 2.0 | \\$
700 | \\$ | 1,400.00 | |\n| | | | | budget update. | | | | | |\n| Siqueira, Rafael | 9/21/2023 | 00012 | B120 | Extract and convert Golden Spring Bento | 2.4 | \\$
428 | \\$ | 1,027.20 | |\n| | | | | bank statements into structured data for | | | | | |\n| | | | | analysis. | | | | | |\n| Parizek, Pam | 9/22/2023 | 00002 | B261 | Review research re: | 0.4 | \\$
680 | \\$ | 272.00 | |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Review bank opening statements that were | 0.3 | \\$
680 | \\$ | 204.00 | |\n| | | | | identified. | | | | | |\n| Parizek, Pam | 9/22/2023 | 00002 | B261 | Review supplemental research re: | 0.3 | \\$
680 | \\$ | 204.00 | |\n| | | | | | | | | | |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Provide summary re:
research to Paul | 0.2 | \\$
680 | \\$ | 136.00 | |\n| | | | | Hastings. | | | | | |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Review information re: | 0.1 | \\$
680 | \\$ | 68.00 | |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Follow-up with team re: reconciliation of | 0.5 | \\$
680 | \\$ | 340.00 | |\n| | | | | accounts alignment. | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 68 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Goradia, Neil | 9/22/2023 | 00002 | B120 | Internal call to discuss reconciliation of
accounts and identification of bank
statements with A. Lomas, P. Parizek, B.
Bates, D. Li. | 0.5 | \\$
760 | \\$
380.00 |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Internal call to discuss reconciliation of
accounts and identification of bank
statements with A. Lomas, B. Bates, N.
Goradia, D. Li. | 0.5 | \\$
680 | \\$
340.00 |\n| Parizek, Pam | 9/22/2023 | 00002 | B120 | Internal call to discuss
research
and bank statements with J. Barker. | 0.4 | \\$
680 | \\$
272.00 |\n| Barker, James | 9/22/2023 | 00002 | B261 | Review additional | 1.8 | \\$
680 | \\$
1,224.00 |\n| Barker, James | 9/22/2023 | 00002 | B120 | Internal call to discuss
research
and bank statements with P. Parizek. | 0.4 | \\$
680 | \\$
272.00 |\n| Li, David | 9/22/2023 | 00002 | B120 | Conduct analysis of USBank Bento bank
statement data extracted for dashboards. | 0.9 | \\$
675 | \\$
607.50 |\n| Lomas, Adam | 9/22/2023 | 00002 | B261 | Update team re: documents related to | 0.7 | \\$
495 | \\$
346.50 |\n| Lomas, Adam | 9/22/2023 | 00002 | B120 | Update team re: bank statements for
processing. | 0.6 | \\$
495 | \\$
297.00 |\n| Li, David | 9/22/2023 | 00002 | B120 | Internal call to discuss reconciliation of
accounts and identification of bank
statements with A. Lomas, P. Parizek, B.
Bates, N. Goradia. | 0.5 | \\$
675 | \\$
337.50 |\n| Lomas, Adam | 9/22/2023 | 00002 | B120 | Internal call to discuss reconciliation of
accounts and identification of bank
statements with P. Parizek, B. Bates, N.
Goradia, D. Li. | 0.5 | \\$
495 | \\$
247.50 |\n| Parizek, Pam | 9/25/2023 | 00001 | B110 | Review Kroll Retention Application,
Declaration and Schedule of Parties in
Interest. | 0.6 | \\$
680 | \\$
408.00 |\n| Parizek, Pam | 9/25/2023 | 00001 | B110 | Call to discuss Kroll Retention Application,
Declaration, and Schedule of Parties in
Interest with P. Linsey (NPM Law). | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 9/25/2023 | 00002 | B120 | Review and update team re:
findings. | 1.1 | \\$
680 | \\$
748.00 |\n| Barker, James | 9/25/2023 | 00002 | B120 | Internal call to discuss analysis of G-Club hot
docs for potential assets with M. Wumaier. | 0.5 | \\$
680 | \\$
340.00 |\n| Li, David | 9/25/2023 | 00012 | B120 | Conduct extraction and analysis of Golden
Springs Bento Statements. | 1.4 | \\$
675 | \\$
945.00 |\n| Li, David | 9/25/2023 | 00012 | B120 | Internal call to discuss extraction and
conversion of Golden Spring bank statements
to structured data for analysis with S. Bakht,
R. Siqueira. | 1.6 | \\$
675 | \\$
1,080.00 |\n| Wumaier, Mukeddes | 9/25/2023 | 00002 | B120 | Internal call to discuss analysis of G-Club hot
docs for potential assets with M. Wumaier, J.
Barker. | 0.5 | \\$
360 | \\$
180.00 |\n| Siqueira, Rafael | 9/25/2023 | 00012 | B120 | Internal call to discuss extraction and
conversion of Golden Spring bank statements
to structured data for analysis with S. Bakht,
D. Li. | 1.6 | \\$
428 | \\$
684.80 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 69 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount |\n|----------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 9/26/2023 | 00002 | B120 | Review proposed approach to bank account
review and reconciliation, Bento analysis and
summary of activity in G Club operations
Bento accounts. | 0.3 | \\$
680 | \\$
204.00 |\n| Pfeiffer, Allen | 9/26/2023 | 00001 | B110 | Call to discuss Retention Application hearing
with A. Pfeiffer, P. Parizek, P. Linsey (NPM
Law). | 0.1 | \\$
915 | \\$
91.50 |\n| Parizek, Pam | 9/26/2023 | 00001 | B110 | Call to discuss Retention Application hearing
with A. Pfeiffer, P. Linsey (NPM Law). | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification,
reconciliation, and status of subpoenas with
A. Lomas, D. Li, R. Hamersly, B. Bates, J.
Lazarus, E. Sutton (Paul Hastings), P. Linsey
(NPM Law). | 0.6 | \\$
680 | \\$
408.00 |\n| Barker, James | 9/26/2023 | 00002 | B261 | Update Paul Hastings re: | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 9/26/2023 | 00002 | B120 | Task team with identifying the | 0.5 | \\$
680 | \\$
340.00 |\n| Lomas, Adam | 9/26/2023 | 00002 | B120 | Update team re: planning and coordination of
bank account identification and reconciliation
workstream. | 1.5 | \\$
495 | \\$
742.50 |\n| Lomas, Adam | 9/26/2023 | 00002 | B120 | Attention to inventory listing of identified
Debtor-related bank accounts. | 1.4 | \\$
495 | \\$
693.00 |\n| Lomas, Adam | 9/26/2023 | 00011 | B120 | Prepare template for HCHK Bento account
analysis. | 0.2 | \\$
495 | \\$
99.00 |\n| Li, David | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification,
reconciliation, and status of subpoenas with
P. Parizek, A. Lomas, R. Hamersly, B. Bates,
J. Lazarus, E. Sutton (Paul Hastings), P.
Linsey (NPM Law). | 0.6 | \\$
675 | \\$
405.00 |\n| Lazarus, Jordan | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification,
reconciliation, and status of subpoenas with
P. Parizek, A. Lomas, D. Li, R. Hamersly, B.
Bates, E. Sutton (Paul Hastings), P. Linsey
(NPM Law). | 0.6 | \\$
495 | \\$
297.00 |\n| Lomas, Adam | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification,
reconciliation, and status of subpoenas with
P. Parizek, D. Li, R. Hamersly, B. Bates, J.
Lazarus, E. Sutton (Paul Hastings), P. Linsey
(NPM Law). | 0.6 | \\$
495 | \\$
297.00 |\n| Lazarus, Jordan | 9/26/2023 | 00002 | B120 | Internal call to discuss planning re: bank
account identification and reconciliation
workstream with A. Lomas. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 9/26/2023 | 00002 | B120 | Internal call to discuss planning re: bank
account identification and reconciliation
workstream with J. Lazarus. | 0.5 | \\$
495 | \\$
247.50 |\n| Li, David | 9/26/2023 | 00012 | B120 | Internal call to discuss comprehensive bank
accounts analysis and Golden Spring Bento
accounts analysis with R. Hamersly. | 0.5 | \\$
675 | \\$
337.50 |\n| Jacobson, Jennifer L | 9/26/2023 | 00001 | B160 | Prepare time entries; assist with 10-day
budget update. | 5.4 | \\$
700 | \\$
3,780.00 |\n| Hamersly, Robert | 9/26/2023 | 00012 | B120 | Conduct quality control and quality assurance
measures and analysis of Golden Spring
Bento account activity. | 2.6 | \\$
428 | \\$
1,112.80 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 70 of\n\n| Timekeeper | Date | Matter | Task | 147
Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|------|----------------------------------------------------------------------|-------|-----------|--------|--------|\n| Hamersly, Robert | 9/26/2023 | 00002 | B120 | Call to discuss bank account identification, | 0.6 | \\$
428 | \\$ | 256.80 |\n| | | | | reconciliation, and status of subpoenas with | | | | |\n| | | | | P. Parizek, A. Lomas, D. Li, B. Bates, J. | | | | |\n| | | | | Lazarus, E. Sutton (Paul Hastings), P. Linsey | | | | |\n| | | | | (NPM Law). | | | | |\n| Hamersly, Robert | 9/26/2023 | 00012 | B120 | Internal call to discuss comprehensive bank | 0.5 | \\$
428 | \\$ | 214.00 |\n| | | | | accounts analysis and Golden Spring Bento | | | | |\n| | | | | accounts analysis with D. Li. | | | | |\n| Welby, Jackie | 9/26/2023 | 00001 | B113 | Review of complaint and other case | 1.0 | \\$
200 | \\$ | 200.00 |\n| | | | | introductory documents. | | | | |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Email Kroll team re: status update and next | 0.2 | \\$
680 | \\$ | 136.00 |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | steps.
Review and update team regarding | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | communications with United Lex, bank | | | | |\n| | | | | statement review strategy. | | | | |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Review bank discovery status report provided | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | by NPM Law. | | | | |\n| Pfeiffer, Allen | 9/27/2023 | 00001 | B155 | Attend retention application hearing. | 0.6 | \\$
915 | \\$ | 549.00 |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Internal call to discuss status update with J. | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | Barker. | | | | |\n| Parizek, Pam | 9/27/2023 | 00002 | B120 | Internal call to discuss approach to bank | 0.8 | \\$
680 | \\$ | 544.00 |\n| | | | | statement review, status of Dime Community | | | | |\n| | | | | Bank processing with J. Lazarus, J. Slavek, | | | | |\n| | | | | A. Lomas. | | | | |\n| Goradia, Neil | 9/27/2023 | 00002 | B120 | Internal call regarding workplan for | 0.5 | \\$
760 | \\$ | 380.00 |\n| | | | | conducting bank statement analysis with R. | | | | |\n| | | | | Hamersly, B. Bates, D. Li. | | | | |\n| Barker, James | 9/27/2023 | 00012 | B120 | review of initial findings. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Barker, James | 9/27/2023 | 00011 | B120 | Update team re: | 0.8 | \\$
680 | \\$ | 544.00 |\n| Barker, James | 9/27/2023 | 00002 | B120 | Internal call to discuss status update with P. | 0.1 | \\$
680 | \\$ | 68.00 |\n| | | | | Parizek. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Prepare summary file of Bento transactions | 0.5 | \\$
495 | \\$ | 247.50 |\n| | | | | for weekly update call/meeting with Trustee | | | | |\n| | | | | and Paul Hastings. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Update team re: Bento account update for | 0.9 | \\$
495 | \\$ | 445.50 |\n| | | | | weekly update call/meeting with Trustee and | | | | |\n| | | | | Paul Hastings. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Prepare bank account summary roll forward | 0.9 | \\$
495 | \\$ | 445.50 |\n| | | | | template for bank account identification and | | | | |\n| | | | | reconciliation workstream. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B261 | Research for information with respect to | 1.0 | \\$
495 | \\$ | 495.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 9/27/2023 | 00011 | B120 | Prepare summary roll forward of activity in | 0.2 | \\$
495 | \\$ | 99.00 |\n| | 9/27/2023 | 00002 | B120 | HCHK Bento account.
Internal call to discuss account summary roll | | 495 | | |\n| Lomas, Adam | | | | forward data entry for Dime Community | 0.4 | \\$ | \\$ | 198.00 |\n| | | | | Bank accounts with J. Welby. | | | | |\n| Lomas, Adam | 9/27/2023 | 00002 | B120 | Internal call to discuss approach to bank | 0.8 | \\$
495 | \\$ | 396.00 |\n| | | | | statement review, status of Dime Community | | | | |\n| | | | | Bank processing with P. Parizek, J. Lazarus, | | | | |\n| | | | | J. Slavek. | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 71 of\n\n| | | | | 147 | | | |\n|------------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n| Lazarus, Jordan | 9/27/2023 | 00002 | B120 | Internal call to discuss approach to bank
statement review, status of Dime Community
Bank processing with P. Parizek, J. Slavek,
A. Lomas. | 0.8 | \\$
495 | \\$
396.00 |\n| Li, David | 9/27/2023 | 00002 | B120 | Internal call regarding workplan for
conducting bank statement analysis with R.
Hamersly, N. Goradia, B. Bates. | 0.5 | \\$
675 | \\$
337.50 |\n| Li, David | 9/27/2023 | 00002 | B120 | Internal call regarding extraction and
conversion of Dime bank statements to
structured data for analysis with S. Bakht, R.
Siqueira. | 0.4 | \\$
675 | \\$
270.00 |\n| Siqueira, Rafael | 9/27/2023 | 00012 | B120 | Conduct extraction and conversion of Golden
Spring Bento bank statements into structured
data for analysis. | 1.0 | \\$
428 | \\$
428.00 |\n| Hamersly, Robert | 9/27/2023 | 00012 | B120 | Conduct payee categorization for Golden
Spring Bento account activity analysis. | 2.5 | \\$
428 | \\$
1,070.00 |\n| Hamersly, Robert | 9/27/2023 | 00012 | B120 | Conduct payee normalization for Golden
Spring Bento account activity analysis. | 2.5 | \\$
428 | \\$
1,070.00 |\n| Hamersly, Robert | 9/27/2023 | 00012 | B120 | Develop Power BI dashboard for Golden
Spring Bento account activity analysis. | 0.7 | \\$
428 | \\$
299.60 |\n| Hamersly, Robert | 9/27/2023 | 00002 | B120 | Internal call regarding workplan for
conducting bank statement analysis with N.
Goradia, B. Bates, D. Li. | 0.5 | \\$
428 | \\$
214.00 |\n| Siqueira, Rafael | 9/27/2023 | 00002 | B120 | Internal call regarding extraction and
conversion of Dime bank statements to
structured data for analysis with S. Bakht, D.
Li. | 0.4 | \\$
428 | \\$
171.20 |\n| Welby, Jackie | 9/27/2023 | 00002 | B120 | Attention to account summary roll forward
for Dime Community Bank accounts. | 2.4 | \\$
200 | \\$
480.00 |\n| Welby, Jackie | 9/27/2023 | 00002 | B120 | Internal call to discuss account summary roll
forward data entry for Dime Community
Bank accounts with A. Lomas. | 0.4 | \\$
200 | \\$
80.00 |\n| Parizek, Pam | 9/28/2023 | 00002 | B120 | Review Bento analysis. | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 9/28/2023 | 00002 | B261 | Review corporate intelligence update. | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/28/2023 | 00001 | B110 | Draft and circulate agenda for weekly call
with Paul Hastings. | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/28/2023 | 00001 | B110 | Call to discuss weekly updates with J. Barker,
A. Lomas, L. Despins (Paul Hastings), A.
Luft (Paul Hastings), N. Bassett (Paul
Hastings), D. Barron (Paul Hastings). | 0.8 | \\$
680 | \\$
544.00 |\n| Parizek, Pam | 9/28/2023 | 00001 | B110 | Internal call to prep for weekly update call
with J. Lazarus, A. Lomas, J. Slavek. | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 9/28/2023 | 00002 | B120 | Internal call to discuss Trustee-requested
bank account tracing analysis with A. Lomas. | 0.2 | \\$
680 | \\$
136.00 |\n| Pfeiffer, Allen | 9/28/2023 | 00001 | B110 | Internal call to discuss project update with P.
Parizek. | 0.1 | \\$
915 | \\$
91.50 |\n| Parizek, Pam | 9/28/2023 | 00001 | B110 | Internal call to discuss project update with A.
Pfeiffer. | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 9/28/2023 | 00002 | B261 | Coordination of tasks regarding various
property searches underway with London
team. | 0.3 | \\$
680 | \\$
204.00 |\n\n| | | | | 147 | | | |\n|-----------------------------|-------------------|-----------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------|------------------------|\n| Timekeeper
Barker, James | Date
9/28/2023 | Matter
00001 | Task
B110 | Narrative
Call to discuss weekly updates with P. | Hours
0.8 | \\$
Rate
680 | \\$
Amount
544.00 |\n| | | | | Parizek, A. Lomas, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), N. Bassett
(Paul Hastings), D. Barron (Paul Hastings). | | | |\n| Esses, Edmond | 9/28/2023 | 00001 | B160 | Review time entries; prepare 10-day budget
update. | 0.5 | \\$
829 | \\$
414.50 |\n| Lomas, Adam | 9/28/2023 | 00002 | B120 | Continue to populate and review inventory
listing of identified Debtor-related bank
accounts. | 1.8 | \\$
495 | \\$
891.00 |\n| Lomas, Adam | 9/28/2023 | 00012 | B120 | Quality control review of Golden Spring
Bento account dashboard before publishing to
client. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 9/28/2023 | 00001 | B110 | Call to discuss weekly updates with P.
Parizek, J. Barker, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), N. Bassett
(Paul Hastings), D. Barron (Paul Hastings). | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 9/28/2023 | 00001 | B110 | Internal call to prep for weekly update call
with Paul Hastings with P. Parizek, J.
Lazarus, J. Slavek. | 0.4 | \\$
495 | \\$
198.00 |\n| Lazarus, Jordan | 9/28/2023 | 00001 | B110 | Internal call to prep for weekly update call
with Paul Hastings with P. Parizek, A.
Lomas, J. Slavek. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 9/28/2023 | 00002 | B120 | Internal call to discuss Trustee-requested
bank account tracing analysis with P. Parizek. | 0.2 | \\$
495 | \\$
99.00 |\n| Hamersly, Robert | 9/28/2023 | 00012 | B120 | Summarize security related purchases re:
Golden Spring Bento account activity
analysis. | 0.4 | \\$
428 | \\$
171.20 |\n| Hamersly, Robert | 9/28/2023 | 00012 | B120 | Publish Power BI dashboard for Golden
Spring Bento account activity analysis to
web, granted access to and notified Paul
Hastings. | 0.4 | \\$
428 | \\$
171.20 |\n| Parizek, Pam | 9/29/2023 | 00011 | B120 | Review D. Barron (Paul Hastings) email re:
, confer research team re:
same. | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/29/2023 | 00013 | B120 | Review and respond to comments re: | 0.1 | \\$
680 | \\$
68.00 |\n| Parizek, Pam | 9/29/2023 | 00001 | B110 | Call regarding avoidance actions and
coordination of Kroll team with P. Linsey
(NPM Law). | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 9/29/2023 | 00013 | B120 | Call to review workplan for Mahwah and
debrief on weekly call with D. Barron (Paul
Hastings). | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 9/29/2023 | 00002 | B120 | Research into the location of | 1.8 | \\$
680 | \\$
1,224.00 |\n| Lomas, Adam | 9/29/2023 | 00002 | B120 | Continue populating inventory listing of
identified Debtor-related bank accounts. | 4.2 | \\$
495 | \\$
2,079.00 |\n| Lomas, Adam | 9/29/2023 | 00002 | B120 | Prepare template for Trustee-requested
deposit, withdrawal, and transfer analysis. | 0.7 | \\$
495 | \\$
346.50 |\n| Lomas, Adam | 9/29/2023 | 00002 | B120 | Analyze Debtor-related bank statements with
respect to certain deposit, withdrawal, and
transfer activity. | 0.5 | \\$
495 | \\$
247.50 |\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 73 of\n\n| 147 | | | | | | | | | | | | |\n|-------------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------|--------------|------|-----|--------|------------|--|--|--|\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount | | | | |\n| Wumaier, Mukeddes | 9/19/2023 | 00002 | B120 | Analyze | 2.1 | \\$ | 360 | \\$ | 756.00 | | | |\n| Wumaier, Mukeddes | 9/26/2023 | 00002 | B261 | Conduct public record research on | 2.4 | \\$ | 360 | \\$ | 864.00 | | | |\n| Wumaier, Mukeddes | 9/27/2023 | 00002 | B261 | Conduct public record research on | 3.2 | \\$ | 360 | \\$ | 1,152.00 | | | |\n| Wumaier, Mukeddes | 9/28/2023 | 00002 | B261 | Conduct directorship searches into | 1.8 | \\$ | 360 | \\$ | 648.00 | | | |\n| Moger, Dominic | 9/13/2023 | 00002 | B261 | Research on | 2.4 | \\$ | 579 | \\$ | 1,389.60 | | | |\n| Moger, Dominic | 9/13/2023 | 00002 | B261 | relativity searches and
identity verificationn. | 2.8 | \\$ | 579 | \\$ | 1,621.20 | | | |\n| Moger, Dominic | 9/19/2023 | 00002 | B120 | Research on | 2.3 | \\$ | 579 | \\$ | 1,331.70 | | | |\n| Moger, Dominic | 9/21/2023 | 00002 | B261 | Develop investigation strategy regarding
London property. | 0.6 | \\$ | 579 | \\$ | 347.40 | | | |\n| Moger, Dominic | 9/28/2023 | 00002 | B261 | Research regarding | 5.7 | \\$ | 579 | \\$ | 3,300.30 | | | |\n| Welby, Jackie | 9/29/2023 | 00002 | B120 | Analyze bank statements and related attention
to schedule of first deposits and last
withdrawals. | 1.3
275.0 | \\$ | 200 | \\$ | 260.00 | | | |\n| Total Hours and Amount: | | | | | | | | \\$ | 145,726.80 | | | |\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 74 of 147\n\n*Time Period: October 1 - 31, 2023.*\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Parizek, Pam | 10/2/2023 | 00002 | | B120 Review data from A. Lomas and
correspondence from J. Barker re: location of
and payments regarding | 0.2 | 680\\$ | \\$
136.00 |\n| Parizek, Pam | 10/2/2023 | 00002 | B120 | Provide status update to A. Pfeiffer regarding
bank statement review and analytical tool to
expedite processing and reconciliation. | 0.2 | 680\\$ | \\$
136.00 |\n| Lazarus, Jordan | 10/2/2023 | 00013 | | B120 Review newly produced documents on
Relativity; update financial tracing analysis
with new bank statements. | 0.9 | 495\\$ | \\$
445.50 |\n| Lazarus, Jordan | 10/2/2023 | 00013 | | B110 Correspondence with Paul Hastings legal
team regarding review of new production of
Mahwah mansion documents. | 0.2 | 495\\$ | \\$
99.00 |\n| Lomas, Adam | 10/2/2023 | 00002 | | B120 Organize bank statement and other
evidentiary documents with respect to
and compose related
summary to P. Parizek, J. Barker. | 0.8 | 495\\$ | \\$
396.00 |\n| Lomas, Adam | 10/2/2023 | 00002 | | B120 Review and analyze
account statements in bank statement
analysis tool. | 4.4 | 495\\$ | \\$
2,178.00 |\n| Lomas, Adam | 10/2/2023 | 00002 | | B120 Continue review and analysis of | 0.4 | 495\\$ | \\$
198.00 |\n| Lomas, Adam | 10/2/2023 | 00002 | | B120 Summarize | 0.6 | 495\\$ | \\$
297.00 |\n| Hamersly, Robert | 10/2/2023 | 00002 | | B120 Conduct normalization of | 2.5 | 428\\$ | \\$
1,070.00 |\n| Hamersly, Robert | 10/2/2023 | 00002 | | B120 Reconcile | 2.4 | 428\\$ | \\$
1,027.20 |\n| Welby, Jackie | 10/2/2023 | 00007 | | B120 Analyze | 5.6 | 200\\$ | \\$
1,120.00 |\n| Pfeiffer, Allen | 10/2/2023 | 00001 | | B120 Briefing from P. Parizek regarding use of
data analytic tool process bank statements. | 0.2 | 915\\$ | \\$
183.00 |\n| Parizek, Pam | 10/2/2023 | 00001 | | B120 Briefing to A. Pfeiffer regarding use of data
analytic tool process bank statements. | 0.2 | 680\\$ | \\$
136.00 |\n| Lazarus, Jordan | 10/2/2023 | 00001 | | B120 Internal call with A. Lomas regarding
analysis and tracing of Debtor-related bank
statements. | 0.5 | 495\\$ | \\$
247.50 |\n| Lomas, Adam | 10/2/2023 | 00001 | | B120 Internal call with J. Lazarus regarding
analysis and tracing of Debtor-related bank
statements. | 0.5 | 495\\$ | \\$
247.50 |\n| Lomas, Adam | 10/2/2023 | 00001 | | B120 Internal call with J. Welby re: analysis of
Debtor-related bank statement activity. | 0.4 | 495\\$ | \\$
198.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 75 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Welby, Jackie | 10/2/2023 | 00001 | | B120 Internal call with A. Lomas re: | 0.4 | 200\\$ | \\$
80.00 |\n| Parizek, Pam | 10/2/2023 | 00002 | | B120 Internal call with A. Lomas, J. Lazarus to
discuss bank statement analysis tool, | 0.9 | 680\\$ | \\$
612.00 |\n| Lazarus, Jordan | 10/2/2023 | 00002 | | B120 Internal call with P. Parizek, A. Lomas to
discuss bank statement analysis tool, | 0.9 | 495\\$ | \\$
445.50 |\n| Lomas, Adam | 10/2/2023 | 00002 | | B120 Internal call with P. Parizek, J. Lazarus to
discuss bank statement analysis tool, | 0.9 | 495\\$ | \\$
445.50 |\n| Goradia, Neil | 10/2/2023 | 00002 | | B120 Internal call with P. Parizek to discuss bank
statement analysis tool, sample data test. | 0.6 | 760\\$ | \\$
456.00 |\n| Parizek, Pam | 10/2/2023 | 00002 | | B120 Internal call with N. Goradia to discuss bank
statement analytical tool, sample data test
versus manual review. | 0.6 | 680\\$ | \\$
408.00 |\n| Parizek, Pam | 10/3/2023 | 00002 | | B120 Review summary analysis of payments for
, proposed approach to identify
location. | 0.3 | 680\\$ | \\$
204.00 |\n| Barker, James | 10/3/2023 | 00011 | B120 | Provide update to Paul Hastings re: | 0.4 | 675\\$ | \\$
270.00 |\n| Moger, Dominic | 10/3/2023 | 00011 | | B120 Research and analysis on | 3.7 | 579\\$ | \\$
2,142.30 |\n| Lomas, Adam | 10/3/2023 | 00002 | | B120 Analyze
account
statements in bank statement analysis tool. | 2.9 | 495\\$ | \\$
1,435.50 |\n| Lomas, Adam | 10/3/2023 | 00002 | | B120 Reconcile potential related party transfers
to/from
accounts to
underlying wire transfer detail. | 4.4 | 495\\$ | \\$
2,178.00 |\n| Welby, Jackie | 10/3/2023 | 00002 | | B120 Analyze bank statements and related
attention to schedule of first deposits and last
withdrawals. | 6.0 | 200\\$ | \\$
1,200.00 |\n| Barker, James | 10/3/2023 | 00011 | | B120 Internal call with D. Moger, S. Dharamshi
regarding | 0.7 | 675\\$ | \\$
472.50 |\n| Moger, Dominic | 10/3/2023 | 00011 | | B120 Internal call with J. Barker, S. Dharamshi
regarding | 0.7 | 579\\$ | \\$
405.30 |\n| Dharamshi, Salim | 10/3/2023 | 00011 | | B120 Internal call with J. Barker regarding | 0.7 | 231\\$ | \\$
161.70 |\n| Goradia, Neil | 10/3/2023 | 00002 | | B180 Internal call regarding proposed approach to
data extraction and avoidance analysis with
P. Parizek. | 0.4 | 760\\$ | \\$
304.00 |\n| Parizek, Pam | 10/3/2023 | 00002 | | B180 Internal call regarding proposed approach to
data extraction and avoidance analysis with
N. Goradia. | 0.4 | 680\\$ | \\$
272.00 |\n| Lomas, Adam | 10/3/2023 | 00011 | | B120 Internal call with J. Welby regarding analysis
of Debtor-related bank statement activity. | 0.8 | 495\\$ | \\$
396.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 76 of 147\n\n| Timekeeper | Date | Matter | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Welby, Jackie | 10/3/2023 | 00011 | B120 Internal call with A. Lomas regarding
analysis of Debtor-related bank statement
activity. | 0.8 | 200\\$ | \\$
160.00 |\n| Parizek, Pam | 10/4/2023 | 00001 | B110 Review A. Lomas email regarding new bank
accounts identified though forensic analysis. | 0.1 | 680\\$ | \\$
68.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 Review schedule of newly identified bank
accounts. | 0.1 | 680\\$ | \\$
68.00 |\n| Parizek, Pam | 10/4/2023 | 00013 | B110 Coordinate Kroll-Paul Hastings workstreams
regarding | 0.2 | 680\\$ | \\$
136.00 |\n| Parizek, Pam | 10/4/2023 | 00001 | B110 Review forensic accounting, investigative
intelligence and data analytics workstream
updates in preparation for Paul Hastings
weekly call. | 0.4 | 680\\$ | \\$
272.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 Review new bank account detail from A.
Lomas and draft email and provide encrypted
accounts to counsel. | 0.1 | 680\\$ | \\$
68.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 Update team regarding approach to bank
account tracking, preference payments,
fraudulent transfers. | 0.4 | 680\\$ | \\$
272.00 |\n| Lazarus, Jordan | 10/4/2023 | 00001 | B110 Prepare summary of bank statement review
for weekly update call with counsel. | 1.5 | 495\\$ | \\$
742.50 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 Update inventory listing of identified Debtor
related bank accounts. | 0.8 | 495\\$ | \\$
396.00 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 Prepare list of newly identified bank and
bank accounts. | 1.3 | 495\\$ | \\$
643.50 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 Reconcile potential related party transfers
between
accounts to
underlying wire transfer detail. | 1.1 | 495\\$ | \\$
544.50 |\n| Welby, Jackie | 10/4/2023 | 00011 | B120 Analyze bank statements and related
attention to schedule of first deposits and last
withdrawals. | 5.6 | 200\\$ | \\$
1,120.00 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 Update P. Parizek regarding newly identified
bank and bank accounts. | 0.3 | 495\\$ | \\$
148.50 |\n| Esses, Edmond | 10/4/2023 | 00002 | B180 Kickoff call with P. Parizek, N. Goradia, A.
Lomas, A. Desmond and NPM Law (P.
Linsey, P. Fay, N. Kinsella, L. Stone) re:
preference payment/fraudulent
transfer/avoidance actions. | 1.1 | 829\\$ | \\$
911.90 |\n| Goradia, Neil | 10/4/2023 | 00002 | B180 Kickoff call with P. Parizek, E. Esses, A.
Lomas, A. Desmond and NPM Law (P.
Linsey, P. Fay, N. Kinsella, L. Stone) re:
preference payment/fraudulent
transfer/avoidance actions. | 1.1 | 760\\$ | \\$
836.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B180 Kickoff call with N. Goradia, E. Esses, A.
Lomas, A. Desmond and NPM Law (P.
Linsey, P. Fay, N. Kinsella, L. Stone) re:
preference payment/fraudulent
transfer/avoidance actions. | 1.1 | 680\\$ | \\$
748.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 77 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 10/4/2023 | 00002 | B180 | Kickoff call with N. Goradia. E. Esses, A.
Lomas, A. Desmond and NPM Law (P.
Linsey, P. Fay, N. Kinsella, L. Stone) re:
preference payment/fraudulent
transfer/avoidance actions (partial meeting
attendance). | 0.5 | \\$ 495 | \\$
247.50 |\n| Desmond, Angela | 10/4/2023 | 00002 | B180 | Kickoff call with P. Parizek, N. Goradia, E.
Esses, A. Lomas, and NPM Law (P. Linsey,
P. Fay, N. Kinsella, L. Stone) re: preference
payment/fraudulent transfer/avoidance
actions. | 1.1 | \\$ 579 | \\$
636.90 |\n| Parizek, Pam | 10/4/2023 | 00002 | B180 | Internal call with A. Lomas, J. Lazarus
regarding Rule 2004 motions and
coordination for avoidance actions. | 0.4 | \\$ 680 | \\$
272.00 |\n| Lazarus, Jordan | 10/4/2023 | 00002 | B180 | Internal call with A. Lomas, P. Parizek
regarding Rule 2004 motions and
coordination for avoidance actions. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 10/4/2023 | 00002 | B180 | Internal call with P. Parizek, J. Lazarus
regarding Rule 2004 motions and
coordination for avoidance actions. | 0.4 | \\$ 495 | \\$
198.00 |\n| Slavek, John | 10/4/2023 | 00002 | B180 | Internal call with P. Parizek, , J. Lazarus
regarding Rule 2004 motions and
coordination for avoidance actions. | 0.4 | \\$ 680 | \\$
272.00 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 | Internal call with J. Welby re: analysis of
Debtor-related bank statement activity. | 0.4 | \\$ 495 | \\$
198.00 |\n| Welby, Jackie | 10/4/2023 | 00002 | B120 | Internal call with A. Lomas re: analysis of
Debtor-related bank statement activity. | 0.4 | \\$ 200 | \\$
80.00 |\n| Parizek, Pam | 10/4/2023 | 00001 | B110 | Internal call with J. Slavek, A. Lomas, J.
Lazarus, J. Welby, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 680 | \\$
1,292.00 |\n| Lazarus, Jordan | 10/4/2023 | 00001 | B110 | Internal call with P. Parizek, J. Slavek, A.
Lomas, J. Welby, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 495 | \\$
940.50 |\n| Lomas, Adam | 10/4/2023 | 00001 | B110 | Internal call with P. Parizek, J. Slavek, J.
Lazarus, J. Welby, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 495 | \\$
940.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 78 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Slavek, John | 10/4/2023 | 00001 | B110 | Internal call with P. Parizek, A. Lomas, J.
Lazarus, J. Welby, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 680 | \\$
1,292.00 |\n| Welby, Jackie | 10/4/2023 | 00001 | B110 | Internal call with P. Parizek, J. Slavek, A.
Lomas, J. Lazarus, J. Barker to review status
updates on investigative intelligence and
forensic accounting workstreams, tasks
completed and underway, in preparation for
weekly call with Paul Hastings. | 1.9 | \\$ 200 | \\$
380.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 | Internal call with J. Barker, re: discussion of
in preparation for weekly meeting
with Paul Hastings. | 0.7 | \\$ 680 | \\$
476.00 |\n| Barker, James | 10/4/2023 | 00002 | B120 | Internal call with P. Parizek, A. Lomas re:
discussion of
in preparation for
weekly meeting with Paul Hastings. | 0.7 | \\$ 675 | \\$
472.50 |\n| Lomas, Adam | 10/4/2023 | 00002 | B120 | Internal call with P. Parizek, J. Barker re:
discussion of
in preparation for
weekly meeting with Paul Hastings. | 0.7 | \\$ 495 | \\$
346.50 |\n| Goradia, Neil | 10/4/2023 | 00002 | B120 | Internal call with P. Parizek to discuss
approach on collecting and validating
transactional information from bank
statements. | 0.5 | \\$ 760 | \\$
380.00 |\n| Parizek, Pam | 10/4/2023 | 00002 | B120 | Internal call with N. Goradia to discuss
approach on collecting and validating
transactional information from bank
statements. | 0.5 | \\$ 680 | \\$
340.00 |\n| Goradia, Neil | 10/4/2023 | 00001 | B110 | Written communication following call with
counsel to lay out proposed procedure and
deliverables with respect to avoidance
actions. | 0.4 | \\$ 760 | \\$
304.00 |\n| Desmond, Angela | 10/4/2023 | 00001 | B110 | Review indictment and related documents. | 1.0 | \\$ 579 | \\$
579.00 |\n| Pfeiffer, Allen | 10/5/2023 | 00001 | B110 | Review weekly updates from P. Parizek
ahead of status call. | 1.0 | \\$ 915 | \\$
915.00 |\n| Parizek, Pam | 10/5/2023 | 00001 | B110 | Draft and circulate agenda for weekly call
with counsel re: | 0.2 | \\$ 680 | \\$
136.00 |\n| Barker, James | 10/5/2023 | 00011 | B120 | Summarize findings on
for the meeting with Paul
Hastings. | 1.8 | \\$ 675 | \\$
1,215.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 79 of 147\n\n| Timekeeper | Date | Matter | Task Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------|----------|\n| Parizek, Pam | 10/5/2023 | 00002 | B120 Review
email research team
regarding same. | 0.5 | 680\\$ | \\$ | 340.00 |\n| Lomas, Adam | 10/5/2023 | 00002 | B120 Update inventory listing of identified Debtor
related bank accounts. | 2.0 | 495\\$ | \\$ | 990.00 |\n| Lomas, Adam | 10/5/2023 | 00002 | B120 Review analysis of first and last transactions
in Debtor-related bank accounts. | 1.3 | 495\\$ | \\$ | 643.50 |\n| Lomas, Adam | 10/5/2023 | 00002 | B120 Review wire detail for information with
respect to
and related email
summary to J. Barker. | 0.4 | 495\\$ | \\$ | 198.00 |\n| Dharamshi, Salim | 10/5/2023 | 00002 | B120 Review and analysis of
documents. | 1.9 | 231\\$ | \\$ | 438.90 |\n| Dharamshi, Salim | 10/5/2023 | 00002 | B261 Research into | 0.3 | 231\\$ | \\$ | 69.30 |\n| Dharamshi, Salim | 10/5/2023 | 00002 | B261 Compose memorandum re:
findings. | 0.7 | 231\\$ | \\$ | 161.70 |\n| Welby, Jackie | 10/5/2023 | 00011 | B120 Analyze bank statements and related
attention to schedule of first deposits and last
withdrawals. | 5.9 | 200\\$ | \\$ | 1,180.00 |\n| Dharamshi, Salim | 10/5/2023 | 00002 | B120 Research and analysis regarding | 1.1 | 231\\$ | \\$ | 254.10 |\n| Pfeiffer, Allen | 10/5/2023 | 00001 | B110 Weekly status update call with P. Parizek, A.
Lomas, J. Barker and Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron) re: | 1.2 | 915\\$ | \\$ | 1,098.00 |\n| Parizek, Pam | 10/5/2023 | 00001 | B110 Weekly status update call with A. Lomas, J.
Barker, A. Pfeiffer and Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron) re: | 1.2 | 680\\$ | \\$ | 816.00 |\n| Barker, James | 10/5/2023 | 00011 | B110 Weekly status update call with P. Parizek, A.
Lomas, A. Pfeiffer and Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron) re: | 0.6 | 675\\$ | \\$ | 405.00 |\n| Lomas, Adam | 10/5/2023 | 00001 | B110 Weekly status update call with P. Parizek, J.
Barker, A. Pfeiffer and Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron) re: | 1.2 | 495\\$ | \\$ | 594.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 80 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 10/5/2023 | 00002 | B120 | Internal call to discuss inventory of forfeiture
actions, adversary proceedings, additional
potential assets for recovery with A.
Desmond. | 1.3 | \\$ 680 | \\$
884.00 |\n| Desmond, Angela | 10/5/2023 | 00002 | B120 | Internal call to discuss inventory of forfeiture
actions, adversary proceedings, additional
potential assets for recovery with P. Parizek. | 1.3 | \\$ 579 | \\$
752.70 |\n| Lomas, Adam | 10/5/2023 | 00002 | B120 | Internal call regarding analysis of Debtor
related bank statement activity with J.
Welby. | 0.8 | \\$ 495 | \\$
396.00 |\n| Welby, Jackie | 10/5/2023 | 00002 | B120 | Internal call regarding analysis of Debtor
related bank statement activity with A.
Lomas. | 0.8 | \\$ 200 | \\$
160.00 |\n| Goradia, Neil | 10/5/2023 | 00002 | B120 | Internal call regarding data tracking and
analysis, OCR issues in Relativity, and
database for extracted bank data with P.
Parizek. | 0.4 | \\$ 760 | \\$
304.00 |\n| Parizek, Pam | 10/5/2023 | 00002 | B120 | Internal call regarding data tracking and
analysis, OCR issues in Relativity, and
database for extracted bank data with N.
Goradia. | 0.4 | \\$ 680 | \\$
272.00 |\n| Desmond, Angela | 10/5/2023 | 00002 | B120 | Begin summary of asset recoveries. | 1.5 | \\$ 579 | \\$
868.50 |\n| Desmond, Angela | 10/5/2023 | 00002 | B180 | Review additional key documents on status
of recovery actions, alter egos/related parties
and timeline. | 0.5 | \\$ 579 | \\$
289.50 |\n| Parizek, Pam | 10/6/2023 | 00002 | B120 | Draft asset inventory and approach to
preference payments, fraudulent
conveyances and task assignment to A.
Desmond regarding same. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/6/2023 | 00001 | B110 | Update task list for week of October 9. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/6/2023 | 00002 | B120 | Review case summary and timeline, draft
asset inventory and approach to preference
payments, fraudulent conveyances and
discuss same with A. Desmond. | 0.3 | \\$ 680 | \\$
204.00 |\n| Barker, James | 10/6/2023 | 00002 | B120 | Research regarding | 1.3 | \\$ 675 | \\$
877.50 |\n| Lazarus, Jordan | 10/6/2023 | 00011 | B120 | Analysis of newly produced documents from | 2.4 | \\$ 495 | \\$
1,188.00 |\n| Barker, James | 10/6/2023 | 00002 | B120 | Plan for | 0.3 | \\$ 675 | \\$
202.50 |\n| Lomas, Adam | 10/6/2023 | 00002 | B120 | Continue updates regarding inventory listing
of identified Debtor-related bank accounts. | 4.3 | \\$ 495 | \\$
2,128.50 |\n| Welby, Jackie | 10/6/2023 | 00007 | B120 | Analyze bank statements and update
schedule of first deposits and last
withdrawals. | 6.6 | \\$ 200 | \\$
1,320.00 |\n| Lomas, Adam | 10/6/2023 | 00002 | B120 | Upload of bank statements into bank
statement analysis tool. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 10/6/2023 | 00002 | B120 | Internal call regarding analysis of Debtor
related bank statement activity with J.
Welby. | 0.7 | \\$ 495 | \\$
346.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 81 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------|------|---------------------------------------------------------------------------------------|-------|--------|----------------|\n| | | | | | | | |\n| Welby, Jackie | 10/6/2023 | 00002 | B120 | Internal call regarding analysis of Debtor
related bank statement activity with A. | 0.7 | \\$ 200 | \\$
140.00 |\n| | | | | Lomas. | | | |\n| Parizek, Pam | 10/6/2023 | 00013 | B110 | Internal call regarding Mahwah workstream | 0.6 | \\$ 680 | \\$
408.00 |\n| | | | | with A. Lomas, J. Lazarus. | | | |\n| Lazarus, Jordan | 10/6/2023 | 00013 | B110 | Internal call regarding Mahwah workstream | 0.6 | \\$ 495 | \\$
297.00 |\n| | | | | with P. Parizek, A. Lomas. | | | |\n| Lomas, Adam | 10/6/2023 | 00013 | B110 | Internal call regarding Mahwah workstream | 0.6 | \\$ 495 | \\$
297.00 |\n| | | | | with P. Parizek, J. Lazarus. | | | |\n| Lazarus, Jordan | 10/6/2023 | 00002 | B120 | Internal call regarding coordination of the | 0.2 | \\$ 495 | \\$
99.00 |\n| | | | | upload of statements into bank statement | | | |\n| | | | | analysis tool with A. Lomas. | | | |\n| Lomas, Adam | 10/6/2023 | 00002 | B120 | Internal call regarding coordination of the | 0.2 | \\$ 495 | \\$
99.00 |\n| | | | | upload of statements into bank statement | | | |\n| | | | | analysis tool with J. Lazarus. | | | |\n| Parizek, Pam | 10/6/2023 | 00002 | B120 | Internal call to discuss asset inventory, | 0.2 | \\$ 680 | \\$
136.00 |\n| | | | | approach to preference payments, and | | | |\n| | | | | fraudulent conveyances with A. Desmond. | | | |\n| Desmond, Angela | 10/6/2023 | 00002 | B120 | Internal call to discuss asset inventory, | 0.2 | \\$ 579 | \\$
115.80 |\n| | | | | approach to preference payments, and | | | |\n| | | | | fraudulent conveyances with P. Parizek. | | | |\n| Desmond, Angela | 10/6/2023 | 00001 | B110 | Complete review of essential background | 1.0 | \\$ 579 | \\$
579.00 |\n| | | | | materials supplied by counsel. | | | |\n| Desmond, Angela | 10/6/2023 | 00002 | B180 | Begin drafting summary of | 3.0 | \\$ 579 | \\$
1,737.00 |\n| | | | | assets/seizures/trustee actions and priorities | | | |\n| | | | | to support work plan. | | | |\n| Lomas, Adam | 10/7/2023 | 00002 | B120 | Upload of bank statements into bank | 2.7 | \\$ 495 | \\$
1,336.50 |\n| | | | | statement analysis tool. | | | |\n| Lomas, Adam | 10/8/2023 | 00002 | B120 | Upload of bank statements into bank | 0.8 | \\$ 495 | \\$
396.00 |\n| | | | | statement analysis tool. | | | |\n| Barker, James | 10/9/2023 | 00002 | B120 | research and memo update. | 2.1 | \\$ 675 | \\$
1,417.50 |\n| | | | | | | | |\n| Parizek, Pam | 10/9/2023 | 00002 | B180 | Email exchange with D. Barron re: OCR scan | 0.1 | \\$ 680 | \\$
68.00 |\n| | | | | issue and Mahwah coordination. | | | |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 | Review updated inventory of assets prepared | 0.4 | \\$ 680 | \\$
272.00 |\n| | | | | by A. Desmond. | | | |\n| Parizek, Pam | 10/9/2023 | 00002 | B180 | Status check with J. Barker re: | 0.1 | \\$ 680 | \\$
68.00 |\n| | | | | production. | | | |\n| Parizek, Pam | 10/9/2023 | 00010 | B120 | Review comparison of Intervenor Payments | 0.2 | \\$ 680 | \\$
136.00 |\n| | | | | | | | |\n| Lazarus, Jordan | 10/9/2023 | 00011 | B120 | Provide updates to A. Lomas, P. Parizek | 0.2 | \\$ 495 | \\$
99.00 |\n| | | | | regarding loan analysis and related matters. | | | |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 | Review statement regarding | 0.2 | \\$ 680 | \\$
136.00 |\n| | | | | | | | |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 | Upload of bank statements into bank | 3.4 | \\$ 495 | \\$
1,683.00 |\n| | | | | statement analysis tool. | | | |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 | Search for documents with respect to | 0.8 | \\$ 495 | \\$
396.00 |\n| | | | | purported Debtor-related bank accounts in | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 82 of 147\n\n| Timekeeper | Date | Matter | Task Narrative | Hours | Rate | Amount | |\n|-----------------|-----------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------|--------|\n| Lomas, Adam | 10/9/2023 | 00011 | B120 HCHK loan agreements related document | 0.4 | 495\\$ | \\$ | 198.00 |\n| | | | review and research. | | | | |\n| Lomas, Adam | 10/9/2023 | 00011 | B120 Respond to email inquiry from Paul Hastings
(A. Luft) regarding HCHK loan agreements. | 1.1 | 495\\$ | \\$ | 544.50 |\n| Welby, Jackie | 10/9/2023 | 00011 | B120 Analyze bank statements and continue work
on schedule of first deposits and last
withdrawals. | 4.2 | 200\\$ | \\$ | 840.00 |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 Data normalization and analysis of | 0.2 | 495\\$ | \\$ | 99.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B180 Call to discuss avoidance actions, inventory
of assets, preference payment, and fraudulent
transfer analysis with A. Desmond, J.
Lazarus, Paul Hastings (D. Barron), and
NPM Law (P. Linsey). | 1.3 | 680\\$ | \\$ | 884.00 |\n| Lazarus, Jordan | 10/9/2023 | 00002 | B180 Call to discuss avoidance actions, inventory
of assets, preference payment, and fraudulent
transfer analysis with P. Parizek, A.
Desmond, Paul Hastings (D. Barron), and
NPM Law (P. Linsey). | 1.3 | 495\\$ | \\$ | 643.50 |\n| Desmond, Angela | 10/9/2023 | 00002 | B180 Call to discuss avoidance actions, inventory
of assets, preference payment, and fraudulent
transfer analysis with P. Parizek, J. Lazarus,
Paul Hastings (D. Barron), and NPM Law (P.
Linsey). | 1.3 | 579\\$ | \\$ | 752.70 |\n| Goradia, Neil | 10/9/2023 | 00002 | B180 Internal call regarding team coordination
meeting on avoidance analyses with P.
Parizek. | 0.1 | 760\\$ | \\$ | 76.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B180 Internal call regarding team coordination
meeting on avoidance analyses with N.
Goradia. | 0.1 | 680\\$ | \\$ | 68.00 |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 Internal call to review statement re:
compensation to debtor attorneys from
with A. Lomas. | 0.1 | 680\\$ | \\$ | 68.00 |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 Internal call to review statement re:
compensation to debtor attorneys from
with P. Parizek. | 0.1 | 495\\$ | \\$ | 49.50 |\n| Lazarus, Jordan | 10/9/2023 | 00002 | B120 Internal call regarding upload of bank
statements into bank statement analysis tool
and review of related results with A. Lomas. | 0.3 | 495\\$ | \\$ | 148.50 |\n| Lomas, Adam | 10/9/2023 | 00002 | B120 Internal call regarding upload of bank
statements into bank statement analysis tool
and review of related results with J. Lazarus. | 0.3 | 495\\$ | \\$ | 148.50 |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 Internal call to discuss preference payment
and fraudulent transfer analysis with A.
Demond. | 0.2 | 680\\$ | \\$ | 136.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 83 of 147\n\n| Timekeeper | Date | Matter | Task Narrative | Hours | Rate | Amount | |\n|------------------|------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------|--------|\n| | | | | | | | |\n| Desmond, Angela | 10/9/2023 | 00002 | B120 Internal call to discuss preference payment
and fraudulent transfer analysis with P.
Parizek. | 0.2 | 579\\$ | \\$ | 115.80 |\n| Parizek, Pam | 10/9/2023 | 00002 | B120 Call to discuss OCR scans with Paul
Hastings (D. Barron, E. Sutton). | 0.1 | 680\\$ | \\$ | 68.00 |\n| Desmond, Angela | 10/9/2023 | 00002 | B180 Draft summary of priorities and counsel
comments for P. Parizek. | 1.3 | 579\\$ | \\$ | 752.70 |\n| Desmond, Angela | 10/9/2023 | 00002 | B110 Follow up with P. Parizek to flesh out
approach to workstream chart agst priorities. | 0.2 | 579\\$ | \\$ | 115.80 |\n| Barker, James | 10/10/2023 | 00002 | B120 Analyze findings regarding | 0.5 | 675\\$ | \\$ | 337.50 |\n| Barker, James | 10/10/2023 | 00002 | B120 Analyze tracking of | 0.5 | 675\\$ | \\$ | 337.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 Normalize account and transactional data in
bank statement analysis tool. | 0.6 | 495\\$ | \\$ | 297.00 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 Download and summarize data extract from
bank statement analysis tool for internal
meeting. | 0.6 | 495\\$ | \\$ | 297.00 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 Upload of bank statements into bank
statement analysis tool. | 0.5 | 495\\$ | \\$ | 247.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 Normalize | 0.3 | 495\\$ | \\$ | 148.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 Update inventory listing of identified Debtor
related bank accounts. | 1.8 | 495\\$ | \\$ | 891.00 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 Update NPM Law (P. Linsey, K. Mitchell)
regarding bank document productions. | 0.2 | 495\\$ | \\$ | 99.00 |\n| Dharamshi, Salim | 10/10/2023 | 00002 | B261 Request
records and
research other owners in the building. | 0.3 | 231\\$ | \\$ | 69.30 |\n| Dharamshi, Salim | 10/10/2023 | 00002 | B261 Search for property planning applications,
construction, permits, and any works
conducted at the | 1.3 | 231\\$ | \\$ | 300.30 |\n| Dharamshi, Salim | 10/10/2023 | 00002 | B120 Research and analysis of open source and
proprietary databases regarding David
Andrew Fallon. | 0.7 | 231\\$ | \\$ | 161.70 |\n| Dharamshi, Salim | 10/10/2023 | 00002 | B120 Research and analysis of open source and
proprietary databases regarding David Henry
Fallon. | 0.5 | 231\\$ | \\$ | 115.50 |\n| Li, David | 10/10/2023 | 00002 | B120 Internal call regarding design and build out
of bank transaction SQL database with J.
Lazarus, A. Lomas. | 1.1 | 675\\$ | \\$ | 742.50 |\n| Lazarus, Jordan | 10/10/2023 | 00002 | B120 Internal call regarding design and build out
of bank transaction SQL database with A.
Lomas, D. Li. | 1.1 | 495\\$ | \\$ | 544.50 |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 Internal call regarding design and build out
of bank transaction SQL database with J.
Lazarus, D. Li. | 1.1 | 495\\$ | \\$ | 544.50 |\n| Lazarus, Jordan | 10/10/2023 | 00002 | B120 Internal call regarding upload of bank
statements into bank statement analysis tool
and review of related results with A. Lomas. | 0.5 | 495\\$ | \\$ | 247.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 84 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|------------------|------------|--------|------|---------------------------------------------------|-------|-----------|--------|----------|\n| | | | | | | | | |\n| Lomas, Adam | 10/10/2023 | 00002 | B120 | Internal call regarding upload of bank | 0.5 | 495
ಕೊ | ಆರ್ | 247.50 |\n| | | | | statements into bank statement analysis tool | | | | |\n| | | | | and review of related results with J. Lazarus. | | | | |\n| Lazarus, Jordan | 10/10/2023 | 00002 | | B120 Internal call regarding design and build out | 0.1 | \\$ 495 | સ્ક્ર | 49.50 |\n| | | | | of bank transaction SQL database with A. | | | | |\n| | | | | Lomas. | | | | |\n| Lomas. Adam | 10/10/2023 | 00002 | | B120 Internal call regarding design and build out | 0.1 | \\$ 495 | સ્ત્રે | 49.50 |\n| | | | | of bank transaction SQL database with J. | | | | |\n| | | | | Lazarus. | | | | |\n| Welby, Jackie | 10/10/2023 | 00011 | | B120 Internal call regarding analysis of Debtor- | 0.4 | ಳಿ
200 | 69 | 80.00 |\n| | | | | related bank statement activity with A. | | | | |\n| | | | | Lomas. | | | | |\n| Lomas, Adam | 10/10/2023 | 00011 | | B120 Internal call regarding analysis of Debtor- | 0.4 | \\$ 495 | ਦਿੱਤੇ | 198.00 |\n| | | | | related bank statement activity with J. | | | | |\n| | | | | Welby. | | | | |\n| Barker, James | 10/10/2023 | 00002 | | B120 Internal call regarding London apartment, | 0.2 | \\$ 675 | સ્ત્રે | 135.00 |\n| | | | | with P. | | | | |\n| | | | | Parizek, A. Lomas. | | | | |\n| Lomas. Adam | 10/10/2023 | 00002 | | B120 Internal call regarding London apartment, | 0.2 | \\$ 495 | 69 | 99.00 |\n| | | | | with P. | | | | |\n| | | | | Parizek, J. Barker. | | | | |\n| Parizek, Pam | 10/10/2023 | 00002 | B120 | Internal call regarding London apartment, | 0.2 | A
680 | સ્ક્ર | 136.00 |\n| | | | | with J. | | | | |\n| | | | | Barker, A. Lomas. | | | | |\n| Barker, James | 10/11/2023 | 00001 | B120 | Research and investigate | 1.6 | ಳಿ
675 | ಕ್ಕಾ | 1,080.00 |\n| Lazarus, Jordan | 10/11/2023 | 00001 | B261 | Update P. Parizek re: analysis update of | 0.3 | \\$ 495 | 69 | 148.50 |\n| | | | | bank statements for weekly case | | | | |\n| | | | | update call with Paul Hastings. | | | | |\n| Lazarus, Jordan | 10/11/2023 | 00007 | B261 | Analyze
statements and | 1.1 | \\$ 495 | 69 | 544.50 |\n| | | | | related flow of funds analysis. | | | | |\n| Lomas, Adam | 10/11/2023 | 00011 | B261 | Populate inventory listing of identified | 0.8 | \\$ 495 | સ્ત્રે | 396.00 |\n| | | | | Debtor-related bank accounts based on new | | | | |\n| | | | | document review. | | | | |\n| Barker, James | 10/11/2023 | 00001 | B120 | Summarize research regarding | 2.4 | \\$ 675 | સ્ત્ર | 1,620.00 |\n| | | | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 10/11/2023 | 00011 | B261 | Upload bank statements into bank statement | 1.3 | \\$ 495 | 69 | 643.50 |\n| | | | | analysis tool. | | | | |\n| Dharamshi, Salim | 10/11/2023 | 00001 | B120 | Summarize findings on | 0.8 | \\$ 231 | ಕಾ | 184.80 |\n| | | | | | | | | |\n| Dharamshi, Salim | 10/11/2023 | 00001 | B120 | memo with new
Update | 1.1 | \\$ 231 | ਦਿੱਤੇ | 254.10 |\n| | | | | information and timeline of events. | | | | |\n| Dharamshi, Salim | 10/11/2023 | 00001 | B120 | Research companies registered at | 0.5 | ಳಿ
231 | 69 | 115.50 |\n| | | | | | | | | |\n| Dharamshi, Salim | 10/11/2023 | 00001 | B261 | Research | 0.9 | ಕಾ
231 | સ્ક્ર | 207.90 |\n| | | | | | | | | |\n| Lomas, Adam | 10/11/2023 | 00011 | B261 | Review analysis prepared by J. Welby | 3.1 | ಕೊ
495 | 69 | 1,534.50 |\n| | | | | regarding first and last transactions in Debtor | | | | |\n| | | | | related bank accounts. | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 85 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|------------------------------------------------|-------|--------|----------------|\n| Esses, Edmond | 10/11/2023 | 00001 | B160 | Call with NPM Law (G. Brunswick, P. | 0.2 | \\$ 829 | \\$
165.80 |\n| | | | | Linsey) to discuss fee applications. | | | |\n| Lomas, Adam | 10/11/2023 | 00011 | B261 | Call to discuss HCHK loan agreement | 0.6 | \\$ 495 | \\$
297.00 |\n| | | | | documents with P. Parizek and Paul Hastings | | | |\n| | | | | (A. Luft, N. Bassett, D. Barron). | | | |\n| Parizek, Pam | 10/11/2023 | 00011 | B261 | Call to discuss HCHK loan agreement | 0.6 | \\$ 680 | \\$
408.00 |\n| | | | | documents with A. Lomas and Paul Hastings | | | |\n| | | | | (A. Luft, N. Bassett, D. Barron). | | | |\n| Goradia, Neil | 10/11/2023 | 00001 | B261 | Internal call regarding setup of transaction | 0.4 | \\$ 760 | \\$
304.00 |\n| | | | | analysis database to store bank statement | | | |\n| | | | | data with D. Li. | | | |\n| Li, David | 10/11/2023 | 00001 | B261 | Internal call regarding setup of transaction | 0.4 | \\$ 675 | \\$
270.00 |\n| | | | | analysis database to store bank statement | | | |\n| | | | | data with N. Goradia. | | | |\n| Moger, Dominic | 10/12/2023 | 00001 | B261 | Update
and links into | 3.4 | \\$ 579 | \\$
1,968.60 |\n| | | | | the wider Kwok networks. | | | |\n| Lazarus, Jordan | 10/12/2023 | 00007 | B261 | Analyze
statements and | 3.8 | \\$ 495 | \\$
1,881.00 |\n| | | | | related flow of funds analysis. | | | |\n| Lomas, Adam | 10/12/2023 | 00001 | B261 | Summarize recent findings regarding | 0.9 | \\$ 495 | \\$
445.50 |\n| | | | | in preparation for weekly | | | |\n| | | | | meeting with Paul Hastings. | | | |\n| Levenson, Patrick | 10/12/2023 | 00001 | B261 | Research on | 2.7 | \\$ 231 | \\$
623.70 |\n| Lomas, Adam | 10/12/2023 | 00011 | B261 | Review/revise additional analysis of first and | 2.6 | \\$ 495 | \\$
1,287.00 |\n| | | | | last transactions in Debtor-related bank | | | |\n| | | | | accounts. | | | |\n| | | | | | | | |\n| Parizek, Pam | 10/12/2023 | 00001 | B261 | Review team updates and prepare agenda | 0.2 | \\$ 680 | \\$
136.00 |\n| | | | | regarding
and | | | |\n| | | | | approach to avoidance actions for weekly | | | |\n| | | | | call with Paul Hastings. | | | |\n| Barker, James | 10/12/2023 | 00001 | B261 | Weekly status update call with P. Parizek, J. | 0.5 | \\$ 675 | \\$
337.50 |\n| | | | | Lazarus, and Paul Hastings (L. Despins, A. | | | |\n| | | | | Luft, D. Barron, N. Bassett). | | | |\n| Lazarus, Jordan | 10/12/2023 | 00001 | B261 | Weekly status update call with P. Parizek, A. | 0.7 | \\$ 495 | \\$
346.50 |\n| | | | | Lomas, J. Barker and Paul Hastings (L. | | | |\n| | | | | Despins, A. Luft, D. Barron, N. Bassett). | | | |\n| Lomas, Adam | 10/12/2023 | 00001 | B261 | Weekly status update call with P. Parizek, J. | 0.7 | \\$ 495 | \\$
346.50 |\n| | | | | Lazarus, J. Barker and Paul Hastings (L. | | | |\n| | | | | Despins, A. Luft, D. Barron, N. Bassett). | | | |\n| Parizek, Pam | 10/12/2023 | 00001 | B261 | Weekly status update call with J. Lazarus, A. | 0.7 | \\$ 680 | \\$
476.00 |\n| | | | | Lomas, J. Barker and Paul Hastings (L. | | | |\n| | | | | Despins, A. Luft, D. Barron, N. Bassett). | | | |\n| Li, David | 10/12/2023 | 00001 | B261 | Internal call to discuss the setup of | 0.7 | \\$ 675 | \\$
472.50 |\n| | | | | transaction analysis database to store bank | | | |\n| | | | | statement data with S. Bakht. | | | |\n| Barker, James | 10/12/2023 | 00001 | B120 | Internal call to discuss research regarding | 0.6 | \\$ 675 | \\$
405.00 |\n| | | | | | | | |\n| | | | | with P. Levenson, D. Moger. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 86 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|--------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Moger, Dominic | 10/12/2023 | 00001 | B120 | Internal call to discuss research regarding | 0.6 | \\$ 579 | \\$
347.40 |\n| | | | | with J. Barker, P. Levenson. | | | |\n| Levenson, Patrick | 10/12/2023 | 00001 | B120 | Internal call to discuss research regarding | 0.6 | \\$ 231 | \\$
138.60 |\n| | | | | with J. Barker, D. Moger. | | | |\n| Bakht, Shanza | 10/12/2023 | 00001 | B261 | Internal call to discuss the setup of
transaction analysis database to store bank
statement data with D. Li. | 0.7 | \\$ 360 | \\$
252.00 |\n| Barker, James | 10/13/2023 | 00009 | B261 | Update research regarding | 0.2 | \\$ 675 | \\$
135.00 |\n| Lazarus, Jordan | 10/13/2023 | 00007 | B261 | Analyze
statements and
related flow of funds analysis. | 1.5 | \\$ 495 | \\$
742.50 |\n| Barker, James | 10/13/2023 | 00001 | B261 | Research | . 1.7 | \\$ 675 | \\$
1,147.50 |\n| Lomas, Adam | 10/13/2023 | 00001 | B261 | Normalize data to reconcile and analyze | 0.9 | \\$ 495 | \\$
445.50 |\n| Levenson, Patrick | 10/13/2023 | 00001 | B120 | Research | 2.9 | \\$ 231 | \\$
669.90 |\n| Lomas, Adam | 10/13/2023 | 00001 | B261 | Provide update following analysis of | 1.7 | \\$ 495 | \\$
841.50 |\n| Parizek, Pam | 10/13/2023 | 00001 | B261 | Review analysis of
prepared by A. Lomas. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 10/13/2023 | 00001 | B261 | Internal call to discuss analysis of
with P.
Parizek. | 0.1 | \\$ 675 | \\$
67.50 |\n| Parizek, Pam | 10/13/2023 | 00001 | B261 | Internal call to discuss analysis of
with J.
Barker. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 10/13/2023 | 00009 | B261 | Internal call regarding
with P. Levenson. | 0.2 | \\$ 675 | \\$
135.00 |\n| Levenson, Patrick | 10/13/2023 | 00009 | B261 | Internal call regarding
with J. Barker. | 0.2 | \\$ 231 | \\$
46.20 |\n| Lazarus, Jordan | 10/16/2023 | 00007 | B261 | Analyze
statements, flow of
funds analysis, and related Relativity
searches. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lomas, Adam | 10/16/2023 | 00001 | B261 | Upload bank statements into bank statement
analysis tool. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lomas, Adam | 10/16/2023 | 00001 | B120 | Review of Relativity documents re:
payments for | 0.4 | \\$ 495 | \\$
198.00 |\n| Levenson, Patrick | 10/16/2023 | 00009 | B120 | Research public records and commercial
database re:
entities. | 2.1 | \\$ 231 | \\$
485.10 |\n| Lomas, Adam | 10/16/2023 | 00001 | B261 | Review and update analysis of first and last
transactions in Debtor-related bank accounts. | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Lazarus, Jordan | 10/16/2023 | 00009 | B261 | Internal call to discuss
research
with P. Levenson. | 0.3 | \\$ 495 | \\$
148.50 |\n| Levenson, Patrick | 10/16/2023 | 00009 | B261 | Internal call to discuss
research
with J. Lazarus. | 0.3 | \\$ 231 | \\$
69.30 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 87 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount | |\n|-------------------|------------|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|----------|\n| Lazarus, Jordan | 10/16/2023 | 00009 | B261 | Call to discuss Mei Guo adversary
proceeding, action to recover
with
P. Parizek, NPM Law (P. Linsey), Paul
Hastings (A. Luft). | 0.6 | \\$ 495 | \\$ | 297.00 |\n| Parizek, Pam | 10/16/2023 | 00009 | B261 | Call to discuss Mei Guo adversary
proceeding, action to recover
with
J. Lazarus, NPM Law (P. Linsey), Paul
Hastings (A. Luft). | 0.6 | \\$ 680 | \\$ | 408.00 |\n| Goradia, Neil | 10/16/2023 | 00001 | B180 | Internal call regarding entity account
identification and avoidable transfer analysis
with D. Li. | 0.2 | \\$ 760 | \\$ | 152.00 |\n| Li, David | 10/16/2023 | 00001 | B180 | Internal call regarding entity account
identification and avoidable transfer analysis
with N. Goradia. | 0.2 | \\$ 675 | \\$ | 135.00 |\n| Levenson, Patrick | 10/16/2023 | 00002 | B261 | Internal call to analyze ongoing work re:
asset identification using public records with
J. Barker. | 1.2 | \\$ 231 | \\$ | 277.20 |\n| Barker, James | 10/16/2023 | 00002 | B261 | Internal call to analyze ongoing work re:
asset identification using public records with
P. Levenson. | 1.2 | \\$ 675 | \\$ | 810.00 |\n| Parizek, Pam | 10/17/2023 | 00001 | B261 | Review Master Inventory of Kwok assets. | 0.4 | \\$ 680 | \\$ | 272.00 |\n| Barker, James | 10/17/2023 | 00002 | B261 | Research on
and database
enquiries. | 0.7 | \\$ 675 | \\$ | 472.50 |\n| Barker, James | 10/17/2023 | 00002 | B261 | Research on | 0.2 | \\$ 675 | \\$ | 135.00 |\n| Barker, James | 10/17/2023 | 00002 | B261 | Review investigative intelligence regarding | 1.6 | \\$ 675 | \\$ | 1,080.00 |\n| Lazarus, Jordan | 10/17/2023 | 00009 | B261 | Review HCHK Intervenor complaint and
related supporting documentation. | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Lazarus, Jordan | 10/17/2023 | 00007 | B261 | Analyze
statements, flow of
funds analysis, and related Relativity
searches. | 4.5 | \\$ 495 | \\$ | 2,227.50 |\n| Levenson, Patrick | 10/17/2023 | 00009 | B261 | Research public records on entities listed in
in transaction records. | 3.9 | \\$ 231 | \\$ | 900.90 |\n| Li, David | 10/17/2023 | 00001 | B261 | Build workflow documentation for bank
transaction analysis database and ETL
process. | 1.3 | \\$ 675 | \\$ | 877.50 |\n| Lomas, Adam | 10/17/2023 | 00001 | B261 | Upload bank statements into bank statement
analysis tool. | 1.1 | \\$ 495 | \\$ | 544.50 |\n| Lomas, Adam | 10/17/2023 | 00001 | B261 | Review and populate inventory listing of
identified Debtor-related bank accounts. | 1.9 | \\$ 495 | \\$ | 940.50 |\n| Lomas, Adam | 10/17/2023 | 00001 | B261 | Normalize account and transactional data in
bank statement analysis tool. | 3.7 | \\$ 495 | \\$ | 1,831.50 |\n| Parizek, Pam | 10/17/2023 | 00001 | B180 | Review draft summary of priority tasks for
avoidance actions. | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Parizek, Pam | 10/17/2023 | 00013 | B261 | Review Taurus Fund Rule 26 disclosure. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Parizek, Pam | 10/17/2023 | 00013 | B261 | Task assignment to A. Desmond re:
inventory tracker and priority assignments. | 0.1 | \\$ 680 | \\$ | 68.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 88 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------|\n| Parizek, Pam | 10/17/2023 | 00009 | B261 | Review J. Lazarus financial analysis of | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 10/17/2023 | 00009 | B261 | Review Mei Guo Adversary proceeding,
exhibits, list of entities of interest. | 1.4 | \\$ 680 | \\$
952.00 |\n| Parizek, Pam | 10/17/2023 | 00009 | B261 | Review NPM Law (P. Linsey) summary re:
Mei Guo, Bombardier adversary proceeding,
sharefile documents. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with S. Bakht, J. Lazarus, A. Lomas, A.
Desmond, N. Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 680 | \\$
408.00 |\n| Desmond, Angela | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Lomas, N. Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 579 | \\$
347.40 |\n| Goradia, Neil | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Lomas, A. Desmond, D. Li, R. Hamersly. | 0.6 | \\$ 760 | \\$
456.00 |\n| Hamersly, Robert | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Lomas, A. Desmond, N. Goradia, D. Li. | 0.6 | \\$ 428 | \\$
256.80 |\n| Li, David | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Lomas, A. Desmond, N. Goradia, R.
Hamersly. | 0.6 | \\$ 675 | \\$
405.00 |\n| Lomas, Adam | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, J. Lazarus, A.
Desmond, N. Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, S. Bakht, A. Lomas, A.
Desmond, N. Goradia, D. Li, R. Hamersly. | 0.6 | \\$ 495 | \\$
297.00 |\n| Goradia, Neil | 10/17/2023 | 00001 | B180 | Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
D. Li, R. Hamersly, A. Lomas, S. Bakht. | 0.6 | \\$ 760 | \\$
456.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 89 of 147\n\n| Timekeeper | Date | Matter | Task Narrative | Hours | Rate | Amount | |\n|------------------|------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------|----------|\n| Hamersly, Robert | 10/17/2023 | 00001 | B180 Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
N. Goradia, D. Li, A. Lomas, S. Bakht. | 0.6 | 428\\$ | \\$ | 256.80 |\n| Li, David | 10/17/2023 | 00001 | B180 Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
N. Goradia, R. Hamersly, A. Lomas, S.
Bakht. | 0.6 | 675\\$ | \\$ | 405.00 |\n| Lomas, Adam | 10/17/2023 | 00001 | B180 Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
N. Goradia, D. Li, R. Hamersly, S. Bakht. | 0.6 | 495\\$ | \\$ | 297.00 |\n| Parizek, Pam | 10/17/2023 | 00001 | B120 Internal call to discuss master inventory of
Kwok assets and next steps with A.
Desmond. | 0.2 | 680\\$ | \\$ | 136.00 |\n| Desmond, Angela | 10/17/2023 | 00001 | B120 Internal call to discuss master inventory of
Kwok assets and next steps with P. Parizek. | 0.2 | 579\\$ | \\$ | 115.80 |\n| Hamersly, Robert | 10/17/2023 | 00001 | B120 Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with D. Li. | 0.6 | 428\\$ | \\$ | 256.80 |\n| Li, David | 10/17/2023 | 00001 | B120 Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with R.
Hamersly. | 0.6 | 675\\$ | \\$ | 405.00 |\n| Bakht, Shanza | 10/17/2023 | 00001 | B180 Internal call with forensic accounting and
data analytic teams to discuss entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, A. Desmond, N.
Goradia, D. Li, R. Hamersly. | 0.6 | 360\\$ | \\$ | 216.00 |\n| Bakht, Shanza | 10/17/2023 | 00001 | B180 Internal call with forensic accounting and
data analytic teams to discuss bank statement
analysis tool, underlying data, and
fraudulent/avoidable transfer analysis with
N. Goradia, D. Li, A. Lomas, R. Hamersly. | 0.6 | 360\\$ | \\$ | 216.00 |\n| Desmond, Angela | 10/17/2023 | 00001 | B180 Complete draft of chart of counsel's
priorities, affected entities, status of trustee's
and SEC actions, and Kroll workstreams for
P. Parizek's review. | 4.6 | 579\\$ | \\$ | 2,663.40 |\n| Parizek, Pam | 10/18/2023 | 00001 | B120 Review list of newly identified banks and
accounts for Rule 2004 subpoena. | 0.2 | 680\\$ | \\$ | 136.00 |\n| Parizek, Pam | 10/18/2023 | 00013 | B261 Review documents re: | 0.3 | 680\\$ | \\$ | 204.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 90 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 10/18/2023 | 00009 | B261 | Review
schedule prepared by A.
Lomas. | 0.2 | \\$ 680 | \\$
136.00 |\n| Li, David | 10/18/2023 | 00001 | B120 | Build automated stored procedure to import
and standardize transactional data into
database tables. | 1.8 | \\$ 675 | \\$
1,215.00 |\n| Lazarus, Jordan | 10/18/2023 | 00001 | B120 | Revise and update asset tracker. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lazarus, Jordan | 10/18/2023 | 00007 | B261 | Analyze
statements, flow of
funds analysis, and related Relativity
searches. | 2.2 | \\$ 495 | \\$
1,089.00 |\n| Lomas, Adam | 10/18/2023 | 00013 | B261 | Review and summarize findings on bank
documents with respect to background
information on | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | 10/18/2023 | 00001 | B261 | Upload of bank statements into bank
statement analysis tool. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lazarus, Jordan | 10/18/2023 | 00009 | B261 | Review of | 2.0 | \\$ 495 | \\$
990.00 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Research publicly available records for | 0.2 | \\$ 231 | \\$
46.20 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Research references to
in emails and documents on Relativity to
direct open-source research. | 0.2 | \\$ 231 | \\$
46.20 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Search for identifiers for
in
emails and documents on Relativity. | 0.3 | \\$ 231 | \\$
69.30 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Identify and research H | 1.0 | \\$ 231 | \\$
231.00 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Research | 1.3 | \\$ 231 | \\$
300.30 |\n| Dharamshi, Salim | 10/18/2023 | 00001 | B120 | Summarize findings on | 1.8 | \\$ 231 | \\$
415.80 |\n| Levenson, Patrick | 10/18/2023 | 00001 | B261 | Research vessel ownership and location;
motor vehicle ownership;
entities
and officers. | 4.8 | \\$ 231 | \\$
1,108.80 |\n| Lomas, Adam | 10/18/2023 | 00001 | B261 | Update ongoing list of newly identified
banks and/or bank accounts for Rule 2004
subpoenas. | 3.5 | \\$ 495 | \\$
1,732.50 |\n| Welby, Jackie | 10/18/2023 | 00001 | B261 | Download and organize bank statements for
upload into bank statement analysis tool. | 3.1 | \\$ 200 | \\$
620.00 |\n| Barker, James | 10/18/2023 | 00002 | B261 | Research on | 0.5 | \\$ 675 | \\$
337.50 |\n| Barker, James | 10/18/2023 | 00002 | B261 | Update P. Parizek regarding business
intelligence workstream
). | 1.7 | \\$ 675 | \\$
1,147.50 |\n| Lazarus, Jordan | 10/18/2023 | 00009 | B261 | Correspond with Paul Hastings (D. Barron)
regarding | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | 10/18/2023 | 00009 | B261 | Internal call to discuss
account analysis
with P. Parizek, A. Lomas. | 0.4 | \\$ 495 | \\$
198.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 91 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 10/18/2023 | 00009 | B261 | Internal call to discuss
account analysis
with P. Parizek, J. Lazarus. | 0.4 | \\$ 495 | \\$
198.00 |\n| Parizek, Pam | 10/18/2023 | 00009 | B261 | Internal call to discuss
account analysis
with A. Lomas, J. Lazarus. | 0.4 | \\$ 680 | \\$
272.00 |\n| Lomas, Adam | 10/18/2023 | 00001 | B261 | Internal call regarding download and
organization of bank statements for upload
into bank statement analysis tool with J.
Welby. | 0.8 | \\$ 495 | \\$
396.00 |\n| Welby, Jackie | 10/18/2023 | 00001 | B261 | Internal call regarding download and
organization of bank statements for upload
into bank statement analysis tool with A.
Lomas. | 0.8 | \\$ 200 | \\$
160.00 |\n| Li, David | 10/18/2023 | 00001 | B180 | Update team regarding setup of transaction
analysis workflow. | 0.2 | \\$ 675 | \\$
135.00 |\n| Parizek, Pam | 10/18/2023 | 00001 | B120 | Internal call regarding draft master asset
tracker and review of open questions with A.
Desmond. | 0.3 | \\$ 680 | \\$
204.00 |\n| Desmond, Angela | 10/18/2023 | 00001 | B120 | Internal call regarding draft master asset
tracker and review of open questions with P.
Parizek. | 0.3 | \\$ 579 | \\$
173.70 |\n| Parizek, Pam | 10/18/2023 | 00001 | B261 | Internal call regarding
per L.
Despins request with D. Rogers. | 0.1 | \\$ 680 | \\$
68.00 |\n| Desmond, Angela | 10/18/2023 | 00002 | B180 | Revise priorities/workplan chart based on P.
Parizek's review, review additional
documents and complete draft of
asset/transaction avoidance tracker, send
revised drafts to P. Parizek for
discussion/review. | 2.0 | \\$ 579 | \\$
1,158.00 |\n| Desmond, Angela | 10/18/2023 | 00002 | B110 | Review pleadings for details pertinent to
asset/transaction avoidance tracker. | 0.8 | \\$ 579 | \\$
463.20 |\n| Parizek, Pam | 10/19/2023 | 00001 | B120 | Review and revise and supplemental Master
Asset Tracker. | 2.7 | \\$ 680 | \\$
1,836.00 |\n| Parizek, Pam | 10/19/2023 | 00001 | B120 | Review Timeline of Significant Events to
identify additional assets for Master Tracker. | 1.4 | \\$ 680 | \\$
952.00 |\n| Parizek, Pam | 10/19/2023 | 00001 | B261 | Review team updates, prepare agenda and
workstream summaries regarding bank
account reconciliation,
, and draft Master Asset Tracker. | 0.8 | \\$ 680 | \\$
544.00 |\n| Li, David | 10/19/2023 | 00001 | B261 | Build automated stored procedure to import
and standardize transactional data into
database tables. | 3.5 | \\$ 675 | \\$
2,362.50 |\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ 495 | \\$
99.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 92 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Provide update to team regarding list of
newly identified banks and/or bank accounts
for Rule 2004 subpoenas. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Provide update to NPM Law (P. Linsey)
regarding updated list of newly identified
banks and/or bank accounts for Rule 2004
subpoenas. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lazarus, Jordan | 10/19/2023 | 00009 | B261 | Review
document production and | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lazarus, Jordan | 10/19/2023 | 00009 | B261 | Correspondence with P. Parizek and Paul
Hastings (D. Barron) regarding preliminary
analysis of
document production and | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Update list of newly identified banks and/or
bank accounts for Rule 2004 subpoenas. | 1.6 | \\$ 495 | \\$
792.00 |\n| Hamersly, Robert | 10/19/2023 | 00001 | B261 | Develop script to pre-process bank statement
extracts for ingestion into unified
transactional database. | 4.4 | \\$ 428 | \\$
1,883.20 |\n| Welby, Jackie | 10/19/2023 | 00001 | B261 | Update inventory listing of identified Debtor
related bank accounts. | 1.3 | \\$ 200 | \\$
260.00 |\n| Barker, James | 10/19/2023 | 00013 | B261 | Research | 2.2 | \\$ 675 | \\$
1,485.00 |\n| Parizek, Pam | 10/19/2023 | 00001 | B261 | Weekly call re: re: bank account
reconciliation,
, Draft Master Asset Tracker with A.
Pfeiffer, A. Lomas, J. Lazarus, and Paul
Hastings (L. Despins, A. Luft, D. Barron). | 1.0 | \\$ 680 | \\$
680.00 |\n| Pfeiffer, Allen | 10/19/2023 | 00001 | B261 | Weekly call re: re: bank account
reconciliation,
, Draft Master Asset Tracker with P.
Parizek, A. Lomas, J. Lazarus, and Paul
Hastings (L. Despins, A. Luft, D. Barron). | 1.0 | \\$ 915 | \\$
915.00 |\n| Lazarus, Jordan | 10/19/2023 | 00001 | B261 | Weekly call re: re: bank account
reconciliation,
, Draft Master Asset Tracker with P.
Parizek, A. Pfeiffer, A. Lomas, and Paul
Hastings (L. Despins, A. Luft, D. Barron). | 1.0 | \\$ 495 | \\$
495.00 |\n| Lomas, Adam | 10/19/2023 | 00001 | B261 | Weekly call re: re: bank account
reconciliation,
, Draft Master Asset Tracker with P.
Parizek, A. Pfeiffer, J. Lazarus, and Paul
Hastings (L. Despins, A. Luft, D. Barron). | 1.0 | \\$ 495 | \\$
495.00 |\n| Dharamshi, Salim | 10/19/2023 | 00001 | B120 | Internal call to discuss findings to date,
clarify queries, and discuss next steps re: | 0.5 | \\$ 231 | \\$
115.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 93 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Barker, James | 10/19/2023 | 00001 | B120 | Internal call to discuss findings to date,
clarify queries, and discuss next steps re:
with S. Dharamshi. | 0.5 | \\$ 675 | \\$
337.50 |\n| Li, David | 10/19/2023 | 00001 | B261 | Internal call regarding unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with R.
Hamersly. | 0.3 | \\$ 675 | \\$
202.50 |\n| Hamersly, Robert | 10/19/2023 | 00001 | B261 | Internal call regarding unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with D. Li. | 0.3 | \\$ 428 | \\$
128.40 |\n| Dharamshi, Salim | 10/19/2023 | 00002 | B120 | Internal call to discuss intelligence and next
steps on UK public record research with J.
Barker. | 0.8 | \\$ 231 | \\$
184.80 |\n| Barker, James | 10/19/2023 | 00002 | B120 | Internal call to discuss intelligence and next
steps on UK public record research with S.
Dharamshi. | 0.8 | \\$ 675 | \\$
540.00 |\n| Denneen, Jack | 10/19/2023 | 00001 | B110 | Research for
on list of devices
and Kroll's ability to unlock. | 3.5 | \\$ 360 | \\$
1,260.00 |\n| Desmond, Angela | 10/19/2023 | 00002 | B120 | Continue to build out asset/transaction
tracker to reflect newly identified accounts; | 1.4 | \\$ 579 | \\$
810.60 |\n| Parizek, Pam | 10/20/2023 | 00001 | B120 | Perform quality control check on Master
Asset Tracker. | 1.1 | \\$ 680 | \\$
748.00 |\n| Li, David | 10/20/2023 | 00001 | B261 | Build automated stored procedure to import
and standardize transactional data into
database tables. | 1.8 | \\$ 675 | \\$
1,215.00 |\n| Lomas, Adam | 10/20/2023 | 00001 | B261 | Upload bank statements into bank statement
analysis tool. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 10/20/2023 | 00001 | B261 | Update schedule of bank accounts by entity. | 2.7 | \\$ 495 | \\$
1,336.50 |\n| Lomas, Adam | 10/20/2023 | 00001 | B261 | Review and update inventory listing of
identified Debtor-related bank accounts. | 3.2 | \\$ 495 | \\$
1,584.00 |\n| Hamersly, Robert | 10/20/2023 | 00001 | B261 | Document script for bank statement extract
preprocessing. | 0.1 | \\$ 428 | \\$
42.80 |\n| Hamersly, Robert | 10/20/2023 | 00001 | B261 | Prepare documentation framework for
processing and analytics scripts. | 0.1 | \\$ 428 | \\$
42.80 |\n| Welby, Jackie | 10/20/2023 | 00001 | B261 | Organize
account
statements and related entries into bank
account inventory listing. | 3.0 | \\$ 200 | \\$
600.00 |\n| Lazarus, Jordan | 10/20/2023 | 00009 | B261 | Internal calls and correspondence among P.
Parizek, A. Lomas, J. Barker and Paul
Hastings (D. Barron) regarding
production,
and
related topics. | 1.1 | \\$ 495 | \\$
544.50 |\n| Li, David | 10/20/2023 | 00001 | B120 | Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with R.
Hamersly, A. Deo. | 0.5 | \\$ 675 | \\$
337.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 94 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount | |\n|------------------|------------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------|--------|\n| Hamersly, Robert | 10/20/2023 | 00001 | | B120 Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with D. Li,
A. Deo. | 0.5 | 428\\$ | \\$ | 214.00 |\n| Deo, Advaith | 10/20/2023 | 00001 | | B120 Internal call to discuss unified transactional
database (extraction, transformation, loading,
processing, and analytics design) with R.
Hamersly, D. Li. | 0.5 | 360\\$ | \\$ | 180.00 |\n| Denneen, Jack | 10/20/2023 | 00001 | B110 | Research for
on list of devices
and Kroll's ability to unlock. | 1.0 | 360\\$ | \\$ | 360.00 |\n| Parizek, Pam | 10/23/2023 | 00001 | | B120 Review Aircraft database information from
D. Barron. | 0.2 | 680\\$ | \\$ | 136.00 |\n| Lazarus, Jordan | 10/23/2023 | 00009 | | B261 Correspondence with P. Parizek and Paul
Hastings (D. Barron) re:
documents
and related matters. | 0.3 | 495\\$ | \\$ | 148.50 |\n| Deo, Advaith | 10/23/2023 | 00001 | | B180 Start development of SQL code for
validation checks. | 2.4 | 360\\$ | \\$ | 864.00 |\n| Deo, Advaith | 10/23/2023 | 00001 | | B180 Internal call with D. Li to discuss validation
checks needed for Valid8 exports with D. Li. | 0.5 | 360\\$ | \\$ | 180.00 |\n| Li, David | 10/23/2023 | 00001 | | B180 Internal call with A. Deo to discuss
validation checks needed for Valid8 exports. | 0.5 | 675\\$ | \\$ | 337.50 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | | B261 Review of emails and documents on
Relativity relating to | 0.7 | 231\\$ | \\$ | 161.70 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | | B261 Review of emails and documents on
Relativity relating to | 1.0 | 231\\$ | \\$ | 231.00 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | | B261 Review of emails and documents on
Relativity relating to | 0.3 | 231\\$ | \\$ | 69.30 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | | B261 Review of emails and documents on
Relativity relating to | 0.2 | 231\\$ | \\$ | 46.20 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | | B261 Review of emails and documents on
Relativity relating to | 0.2 | 231\\$ | \\$ | 46.20 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | | B261 Review of emails and documents on
Relativity relating to | 1.3 | 231\\$ | \\$ | 300.30 |\n| Dharamshi, Salim | 10/23/2023 | 00011 | B261 | Contact Land Registry regarding the personal
inspection of documents relating to the | 0.4 | 231\\$ | \\$ | 92.40 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 95 of 147\n\n| Bakht, Shanza
10/23/2023
00001
B120
Define mapping categories for transactional
1.7
\\$ 360
\\$
612.00
data extracted from bank statements.
Li, David
10/23/2023
00001
B110
Import initial set of extracted transactional
0.8
\\$ 675
\\$
540.00
data into database tables.
Li, David
10/23/2023
00001
B110
Build automated stored procedure to import
2.0
\\$ 675
\\$
1,350.00
and standardize transactional data into
database tables.
Li, David
10/23/2023
00001
B110
Test automated stored procedure to import
1.5
\\$ 675
\\$
1,012.50
and standardize transactional data into
database tables.
Barker, James
10/24/2023
00001
B120
Provide update on
research
0.1
\\$ 675
\\$
67.50
to Kroll London team.
Barker, James
10/24/2023
00001
B120
Request additional data regarding
0.2
\\$ 675
\\$
135.00
Parizek, Pam
10/24/2023
00001
B120
Review Paul Hastings (D. Barron) list of
0.2
\\$ 680
\\$
136.00
potential properties for forfeiture and related
attachments
Parizek, Pam
10/24/2023
00001
B120
Task assignment to research team regarding
0.1
\\$ 680
\\$
68.00
potential properties for forfeiture.
Lazarus, Jordan
10/24/2023
00001
B120
Review and update team re: additional
0.8
\\$ 495
\\$
396.00
documents for
Hamersly, Robert
10/24/2023
00001
B180
Documented scripted procedures for bank
0.6
\\$ 428
\\$
256.80
statement activity ingestion, transformation,
and analytics re: entity identification and
avoidance transfer analysis.
Deo, Advaith
10/24/2023
00001
B180
Continue work on SQL code for validation
1.4
\\$ 360
\\$
504.00
checks.
Dharamshi, Salim
10/24/2023
00011
B261
Review and analyze G
0.7
\\$ 231
\\$
161.70
Dharamshi, Salim
10/24/2023
00011
B261
Review and analyze G
1.2
\\$ 231
\\$
277.20
and
emails to identify key individuals associated
with the companies, assets purchased,
investments in other companies, and identify
related companies.
Dharamshi, Salim
10/24/2023
00011
B261
Review and analyze documents re:
2.2
\\$ 231
\\$
508.20
to identify all related subsidiary or
parent companies, to understand Haoran He's
affiliation with the companies, identify other
key individuals, and understand the corporate | Timekeeper | Date | Matter | Task Narrative | Hours | Rate | Amount |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|----------------|-------|------|--------|\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| structure. | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 96 of 147\n\n| Timekeeper | Date | Matter | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------------|\n| | | | | | | |\n| Dharamshi, Salim | 10/24/2023 | 00011 | B261 Review documents and emails re:
to identify information about him to inform
open-source research and identify any other
companies not previously identified that he
might be affiliated with | 0.8 | 231\\$ | \\$
184.80 |\n| Lomas, Adam | 10/24/2023 | 00007 | B261 Provide update to team re:
bank account activity. | 0.4 | 495\\$ | \\$
198.00 |\n| Goradia, Neil | 10/24/2023 | 00001 | B180 Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, J. Lazarus, D. Li,
R. Hamersly, S. Bakht. | 0.5 | 760\\$ | \\$
380.00 |\n| Lazarus, Jordan | 10/24/2023 | 00001 | B180 Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, N. Goradia, D. Li,
R. Hamersly, S. Bakht. | 0.5 | 495\\$ | \\$
247.50 |\n| Lomas, Adam | 10/24/2023 | 00001 | B180 Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, N. Goradia, J. Lazarus, D.
Li, R. Hamersly, S. Bakht. | 0.5 | 495\\$ | \\$
247.50 |\n| Hamersly, Robert | 10/24/2023 | 00001 | B180 Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, N. Goradia, J.
Lazarus, D. Li, S. Bakht. | 0.5 | 428\\$ | \\$
214.00 |\n| Li, David | 10/24/2023 | 00001 | B180 Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, N. Goradia, J.
Lazarus, R. Hamersly, S. Bakht. | 0.5 | 675\\$ | \\$
337.50 |\n| Parizek, Pam | 10/24/2023 | 00001 | B180 Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with A. Lomas, N. Goradia, J. Lazarus, D. Li,
R. Hamersly, S. Bakht. | 0.5 | 680\\$ | \\$
340.00 |\n| Barker, James | 10/24/2023 | 00001 | B120 Internal call regarding Chinese language
review of intelligence found by the BI team
(in particular social media videos) with J.
Whittingham. | 0.5 | 675\\$ | \\$
337.50 |\n| Barker, James | 10/24/2023 | 00007 | B261 Internal call to coordinate
with J. Grijns. | 0.4 | 675\\$ | \\$
270.00 |\n| Lazarus, Jordan | 10/24/2023 | 00001 | B180 Internal call to discuss the upload and
analysis of bank statements for fraudulent
transfer analysis and related topics with A.
Lomas. | 0.1 | 495\\$ | \\$
49.50 |\n\n## Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 97 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-----------------|------------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Lomas, Adam | 10/24/2023 | 00001 | B180 | Internal call to discuss the upload and
analysis of bank statements for fraudulent
transfer analysis and related topics with J.
Lazarus. | 0.1 | \\$ 495 | 69 | 49.50 |\n| Barker, James | 10/24/2023 | 00007 | B261 | Correspondence with
P. Parizek, and J. Grijns
re: assignment. | 1.5 | \\$ 675 | es | 1,012.50 |\n| Parizek, Pam | 10/24/2023 | 00007 | | B261 Confer with Paul Hastings (A. Luft) re: | 0.2 | ಳಿ
680 | સ્ત્રે | 136.00 |\n| Parizek, Pam | 10/24/2023 | 00007 | B261 | Confer with J. Barker, R. Adonna re: | 0.2 | S
680 | S | 136.00 |\n| Parizek, Pam | 10/24/2023 | 00007 | B261 | Confer with Paul Hastings (A. Luft) re: | 0.3 | ಕೆ
680 | S | 204.00 |\n| Bakht, Shanza | 10/24/2023 | 00001 | | B180 Internal call with forensic accounting and
data analytics teams regarding entity account
identification and avoidable transfer analysis
with P. Parizek, A. Lomas, N. Goradia, J.
Lazarus, D. Li, R. Hamersly. | 0.5 | ಳಿ
360 | es | 180.00 |\n| Bakht, Shanza | 10/24/2023 | 00001 | | B110 Internal call with D. Li on status of defining
mapping categories for transactional data
extracted from bank statements. | 0.5 | ಳಿ
360 | es | 180.00 |\n| Li, David | 10/24/2023 | 00001 | | B110 Internal call with S. Bakht on status of
defining mapping categories for transactional
data extracted from bank statements. | 0.5 | ಕೊ
675 | સ્ક્ર | 337.50 |\n| Li, David | 10/24/2023 | 00001 | | B110 Build status reporting material and
documentation for transactional database
analysis. | 1.5 | ಳಿ
675 | ea | 1,012.50 |\n| Li, David | 10/24/2023 | 00001 | | B110 Internal call with A. Deo on defining
validation checks for transactional data
extracted from bank statements. | 0.4 | ಕೊ
675 | S | 270.00 |\n| Deo.
Advaith | 10/24/2023 | 00001 | B110 | Internal call with D. Li on defining validation
checks for transactional data extracted from
bank statements. | 0.4 | B
360 | S | 144.00 |\n| Parizek, Pam | 10/25/2023 | 00001 | | B180 Review NPM Law (P. Linsey) update re:
Rule 2004 subpoenas. | 0.1 | \\$ 680 | 69 | 68.00 |\n| Parizek, Pam | 10/25/2023 | 00001 | B120 | Review and source research request re: | 0.1 | \\$ 680 | 69 | 68.00 |\n| Parizek, Pam | 10/25/2023 | 00001 | | B120 Review summary of Kwok-Affiliated Bank
accounts. | 0.4 | \\$ 680 | 69 | 272.00 |\n| Parizek, Pam | 10/25/2023 | 00001 | B120 | Review and source research request re: | 0.1 | \\$ 680 | 69 | 68.00 |\n| Barker, James | 10/25/2023 | 00007 | B261 | Conduct | 3.5 | ಳಿ
675 | es | 2,362.50 |\n| Parizek, Pam | 10/25/2023 | 00013 | B120 | Review | 0.3 | S
680 | સ્ક્ર | 204.00 |\n| Lazarus, Jordan | 10/25/2023 | 00001 | B261 | Review of summary of bank accounts by
entity. | 0.3 | \\$ 495 | S | 148.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 98 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Lomas, Adam | 10/25/2023 | 00001 | | B261 Summarize and update counsel regarding
schedule of bank accounts by entity. | 0.4 | 495\\$ | \\$
198.00 |\n| Esses, Edmond | 10/25/2023 | 00001 | | B160 Prepare and finalize Monthly Fee Statement. | 3.7 | 829\\$ | \\$
3,067.30 |\n| Lomas, Adam | 10/25/2023 | 00001 | | B261 Prepare schedule of bank accounts by entity
(
) for
update with Paul Hastings counsel team. | 4.7 | 495\\$ | \\$
2,326.50 |\n| Lazarus, Jordan | 10/25/2023 | 00001 | | B261 Review of newly produced documents on
Relativity. | 0.4 | 495\\$ | \\$
198.00 |\n| Deo, Advaith | 10/25/2023 | 00001 | B180 | Develop validation checks for Valid8 exports
in SQL server. | 3.0 | 360\\$ | \\$
1,080.00 |\n| Dharamshi, Salim | 10/25/2023 | 00011 | | B261 Summarize findings on | 1.1 | 231\\$ | \\$
254.10 |\n| Dharamshi, Salim | 10/25/2023 | 00011 | B261 | Summarize findings re: | 2.6 | 231\\$ | \\$
600.60 |\n| Dharamshi, Salim | 10/25/2023 | 00011 | | B261 Create an i2 chart with all of | 0.7 | 231\\$ | \\$
161.70 |\n| Parizek, Pam | 10/25/2023 | 00007 | B120 | Review investigator reports re:
and provide update to Paul
Hastings (A. Luft). | 1.1 | 680\\$ | \\$
748.00 |\n| Barker, James | 10/25/2023 | 00001 | | B120 Call regarding
with Paul Hastings (L. Despins). | 0.3 | 675\\$ | \\$
202.50 |\n| Barker, James | 10/25/2023 | 00001 | | B261 Internal call to discuss case updates and
status of outstanding research requests with
D. Moger, J. Whittingham. | 0.6 | 675\\$ | \\$
405.00 |\n| Moger, Dominic | 10/25/2023 | 00001 | | B261 Internal call to discuss case updates and
status of outstanding research requests with
J. Barker, J. Whittingham. | 0.6 | 579\\$ | \\$
347.40 |\n| Parizek, Pam | 10/25/2023 | 00007 | | B120 Correspondence with surveillance team re: | 1.1 | 680\\$ | \\$
748.00 |\n| Lomas, Adam | 10/25/2023 | 00001 | | B261 Internal call to discuss bank account
statement review and analysis, preparation
for weekly update call with P. Parizek, J.
Lazarus. | 0.3 | 495\\$ | \\$
148.50 |\n| Lazarus, Jordan | 10/25/2023 | 00001 | | B261 Internal call to discuss bank account
statement review and analysis, preparation
for weekly update call with P. Parizek, A.
Lomas. | 0.3 | 495\\$ | \\$
148.50 |\n| Parizek, Pam | 10/25/2023 | 00001 | | B261 Internal call to discuss bank account
statement review and analysis, preparation
for weekly update call with A. Lomas, J.
Lazarus. | 0.3 | 680\\$ | \\$
204.00 |\n| Deo, Advaith | 10/25/2023 | 00001 | | B180 Internal call regarding progress on SQL code
and the various validation checks that need to
be performed with D. Li. | 0.5 | 360\\$ | \\$
180.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 99 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Li, David | 10/25/2023 | 00001 | B180 | Internal call regarding progress on SQL code
and the various validation checks that need to
be performed with A. Deo. | 0.5 | 675
ಕೊ | ಕ್ಕಾ | 337.50 |\n| Li, David | 10/25/2023 | 00001 | B110 | Build status reporting material and
documentation for transactional database
analysis. | 1.8 | A
675 | સ્ક્ર | 1,215.00 |\n| Barker, James | 10/26/2023 | 00001 | B120 | Prepare for weekly call re: | 1.9 | ಳಿ
675 | સ્ત્રે | 1,282.50 |\n| Levenson, Patrick | 10/26/2023 | 00001 | B120 | Research re: | 0.9 | ಳಿ
231 | ਦਿੱਤੇ | 207.90 |\n| Lomas, Adam | 10/26/2023 | 00001 | B261 | Continue and analysis of bank accounts by
entity ( | 0.5 | ಕೊ
495 | સ્ત્રે | 247.50 |\n| Lomas, Adam | 10/26/2023 | 00001 | B261 | Review, summarize, and update team re:
payment detail and other documents re:
purported purchase of | 1.1 | \\$ 495 | સ્ક્ર | 544.50 |\n| Lomas, Adam | 10/26/2023 | 00001 | | B180 Upload and reconcile bank statements in
bank statement analysis tool. | 1.7 | \\$ 495 | સ્ત્રે | 841.50 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Review updates re: | 0.1 | ಳಿ
680 | સ્ક્ર | 68.00 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Review research updates re: | 0.2 | ಳಿ
680 | ਦਿੱਤੇ | 136.00 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Review additional
and update Master
Asset Tracker. | 0.6 | ಳಿ
680 | સ્ત્રે | 408.00 |\n| Parizek, Pam | 10/26/2023 | 00001 | B261 | Prepare agenda for Paul Hastings meeting
and workstream summaries. | 0.3 | ಳಿ
680 | 69 | 204.00 |\n| Pfeiffer, Allen | 10/26/2023 | 00001 | B261 | Prepare for weekly status meeting
with counsel. | 1.1 | ಕೊ
915 | 69 | 1,006.50 |\n| Parizek, Pam | 10/26/2023 | 00007 | B261 | Review and revise memo re: | 0.3 | ಕೆ
680 | 69 | 204.00 |\n| Parizek, Pam | 10/26/2023 | 00007 | B261 | Review ongoing communications re:
and provide update to Paul
Hastings (L. Despins, A. Luft). | 0.9 | ಕೊ
680 | 69 | 612.00 |\n| Dharamshi, Salim | 10/26/2023 | 00011 | | B261 Research regarding identifying | 0.5 | \\$ 231 | es | 115.50 |\n| Dharamshi, Salim | 10/26/2023 | 00011 | B261 | Request official documents from the | 0.3 | ಳಿ
231 | સ્ત્રે | 69.30 |\n| Levenson, Patrick | 10/26/2023 | 00011 | B261 | Review research regarding | 0.7 | \\$ 231 | es | 161.70 |\n| Lomas. Adam | 10/26/2023 | 00011 | | B120 Corresponded with Paul Hastings (A. Luft)
re: meeting to discuss intervenor
proceedings. | 0.2 | \\$ 495 | સ્ત્રે | 99.00 |\n| Barker, James | 10/26/2023 | 00001 | B261 | Weekly status update call P. Parizek, J.
Lazarus, A. Lomas, A. Pfeiffer, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 675 | 69 | 472.50 |\n\n## Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 100 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------------|\n| Lazarus, Jordan | 10/26/2023 | 00001 | B261 | Weekly status update call P. Parizek, A.
Lomas, J. Barker, A. Pfeiffer, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 495 | ਦੇ ਦੇ
346.50 |\n| Lomas, Adam | 10/26/2023 | 00001 | | B261 Weekly status update call P. Parizek, J.
Lazarus, J. Barker, A. Pfeiffer, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 495 | 69
346.50 |\n| Parizek, Pam | 10/26/2023 | 00001 | | B261 Weekly status update call J. Lazarus, A.
Lomas, J. Barker, A. Pfeiffer, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 680 | ea
476.00 |\n| Pfeiffer, Allen | 10/26/2023 | 00001 | B261 | Weekly status update call P. Parizek, J.
Lazarus, A. Lomas, J. Barker, and Paul
Hastings (L. Despins, A. Luft, N. Bassett, D.
Barron) regarding corporate intelligence,
Kwok-affiliated bank accounts, master asset
tracker. | 0.7 | \\$ 915 | સ્ત્રે
640.50 |\n| Deo. Advaith | 10/26/2023 | 00001 | | B180 Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with N. Goradia, D. Li, R. Hamersly,
S. Bakht. | 0.5 | \\$ 360 | 69
180.00 |\n| Goradia, Neil | 10/26/2023 | 00001 | | B180 Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with D. Li, R. Hamersly, A. Deo, S.
Bakht. | 0.5 | \\$ 760 | ea
380.00 |\n| Li, David | 10/26/2023 | 00001 | | B180 Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with N. Goradia, R. Hamersly, A.
Deo, S. Bakht. | 0.5 | \\$ 675 | 69
337.50 |\n| Hamersly, Robert | 10/26/2023 | 00001 | | B180 Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with N. Goradia, D. Li, A. Deo, S.
Bakht. | 0.5 | \\$ 428 | ક્ષ્મ
214.00 |\n| Barker, James | 10/26/2023 | 00001 | B120 | Internal kick off call for
with
P. Levenson. | 0.6 | \\$ 675 | 69
405.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 101 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Levenson, Patrick | 10/26/2023 | 00001 | B120 | Internal kick off call for
with
J. Barker. | 0.6 | \\$ 231 | \\$
138.60 |\n| Bakht, Shanza | 10/26/2023 | 00001 | B180 | Internal call regarding progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with N. Goradia, R. Hamersly, D. Li,
A. Deo. | 0.5 | \\$ 360 | \\$
180.00 |\n| Denneen, Jack | 10/26/2023 | 00001 | B110 | Research on supported devices for
; called
to
discuss open case. | 1.0 | \\$ 360 | \\$
360.00 |\n| Li, David | 10/26/2023 | 00001 | B110 | Build status reporting material and
documentation for transactional database
analysis. | 1.6 | \\$ 675 | \\$
1,080.00 |\n| Parizek, Pam | 10/27/2023 | 00001 | B261 | Review E. Sutton email re: | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 10/27/2023 | 00001 | B120 | Review client request re:
,
task assignment to J. Barker. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 10/27/2023 | 00007 | B120 | Draft | 1.6 | \\$ 675 | \\$
1,080.00 |\n| Lazarus, Jordan | 10/27/2023 | 00009 | B261 | Correspondence with P. Parizek and A.
Lomas re:
document production and
related topics. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | 10/27/2023 | 00009 | B261 | Review of
document production | 0.5 | \\$ 495 | \\$
247.50 |\n| Deo, Advaith | 10/27/2023 | 00001 | B180 | Continue work on SQL code for error
checking Valid8 exports. | 1.5 | \\$ 360 | \\$
540.00 |\n| Levenson, Patrick | 10/27/2023 | 00001 | B120 | Research and analysis regarding | 5.7 | \\$ 231 | \\$
1,316.70 |\n| Li, David | 10/27/2023 | 00001 | B110 | Review and map transactions to categories to
prepare for bank statement analysis. | 1.8 | \\$ 675 | \\$
1,215.00 |\n| Li, David | 10/27/2023 | 00001 | B110 | Import updated set of extracted transactional
data into database tables. | 1.9 | \\$ 675 | \\$
1,282.50 |\n| Levenson, Patrick | 10/30/2023 | 00001 | B120 | Research and analysis regarding | 2.3 | \\$ 231 | \\$
531.30 |\n| Levenson, Patrick | 10/30/2023 | 00009 | B261 | Research and analysis regarding | 1.1 | \\$ 231 | \\$
254.10 |\n| Lomas, Adam | 10/30/2023 | 00001 | B180 | Compose email to NPM Law (P. Linsey)
regarding bank accounts and related Rule
2004 subpoenas/requests. | 0.2 | \\$ 495 | \\$
99.00 |\n| Moger, Dominic | 10/30/2023 | 00011 | B261 | ,
and
connections to Kwok. | 1.8 | \\$ 579 | \\$
1,042.20 |\n| Parizek, Pam | 10/30/2023 | 00001 | B180 | Review correspondence with NMP Law (P.
Linsey) re: summary of newly identified
bank statements and document requests,
production. | 0.7 | \\$ 680 | \\$
476.00 |\n| Parizek, Pam | 10/30/2023 | 00001 | B120 | Review research re: New York apartment,
per Paul Hastings request. | 0.3 | \\$ 680 | \\$
204.00 |\n| Parizek, Pam | 10/30/2023 | 00011 | B261 | Review HCHK Adversary Proceeding. | 0.5 | \\$ 680 | \\$
340.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 102 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Lomas, Adam | 10/30/2023 | 00011 | B261 | Review steps and methodology of analysis
with respect to purported loans by
intervenors. | 0.8 | ಕೊ
495 | es | 396.00 |\n| Lomas, Adam | 10/30/2023 | 00011 | B261 | Call to discuss HCHK intervenor
proceedings with P. Parizek and Paul
Hastings (A. Luft, N. Basset). | 1.0 | \\$ 495 | સ્ક્ર | 495.00 |\n| Parizek, Pam | 10/30/2023 | 00011 | B261 | Call to discuss HCHK intervenor
proceedings with A. Lomas and Paul
Hastings (A. Luft, N. Basset). | 1.0 | ಕೊ
680 | સ્ત્રે | 680.00 |\n| Deo. Advaith | 10/30/2023 | 00001 | | B180 Internal call regarding progress and next
steps on the unified transactional database
for entity identification and avoidance
transfer analysis with N. Goradia, D. Li. | 0.6 | ക
360 | ea | 216.00 |\n| Goradia, Neil | 10/30/2023 | 00001 | | B180 Internal call regarding progress and next
steps on the unified transactional database
for entity identification and avoidance
transfer analysis with D. Li, A. Deo. | 0.6 | ಳಿ
760 | સ્ક્ર | 456.00 |\n| Li, David | 10/30/2023 | 00001 | | B180 Internal call regarding progress and next
steps on the unified transactional database
for entity identification and avoidance
transfer analysis with N. Goradia, A. Deo. | 0.6 | ಕೊ
675 | સ્ક્ર | 405.00 |\n| Lazarus, Jordan | 10/30/2023 | 00001 | | B180 Internal call to discuss analysis of bank
account statements. | 0.2 | ಕೊ
495 | 69 | 99.00 |\n| Lomas, Adam | 10/30/2023 | 00001 | B180 | Internal call to discuss analysis of bank
account statements. | 0.2 | \\$ 495 | ea | 99.00 |\n| Denneen, Jack | 10/30/2023 | 00001 | B110 | Reached out to | 0.3 | ಳು
360 | es | 90.00 |\n| Hamersly, Robert | 10/31/2023 | 00007 | | B261 Conduct payee normalization and
categorization on
accounts activity re: entity account
identification and avoidable transfer analysis. | 3.3 | ಳಿ
428 | 69 | 1,412.40 |\n| Barker, James | 10/31/2023 | 00001 | B120 | Review | 2.0 | ಕಾ
675 | સ્ત્ર | 1,350.00 |\n| Barker, James | 10/31/2023 | 00001 | B120 | Review of business intelligence workstream,
task coordination and
searches update. | 1.8 | \\$ 675 | ಕ್ಕಾ | 1,215.00 |\n| Lazarus, Jordan | 10/31/2023 | 00001 | B120 | Update team regarding W | 0.2 | ಳಿ
495 | સ્ક્ર | 99.00 |\n| Levenson, Patrick | 10/31/2023 | 00001 | | B120 Research regarding | 1.2 | \\$ 231 | સ્ક્ર | 277.20 |\n| Levenson, Patrick | 10/31/2023 | 00009 | B261 | record research. | 4.9 | ക
231 | ક્ષ્મે | 1,131.90 |\n| Lomas, Adam | 10/31/2023 | 00007 | B261 | Review and update team re:
bank account data. | 0.4 | \\$ 495 | સ્ત્ર | 198.00 |\n| Lomas, Adam | 10/31/2023 | 00011 | B261 | Update NPM Law (P. Linsey) re: Rule 2004
for documents and
subpoena to
information with respect to HCHK accounts. | 0.2 | \\$ 495 | 69 | 99.00 |\n| Lomas, Adam | 10/31/2023 | 00011 | B261 | Review of
subpoena. | 0.6 | \\$ 495 | S | 297.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 103 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------|------------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|-------------------|\n| Parizek, Pam | 10/31/2023 | 00011 | B261 | Review draft Rule 2004 Motion to
and summary of known HCHK accounts. | 0.4 | ಕೆ
680 | ਦੇ ਦੇ
272.00 |\n| Parizek, Pam | 10/31/2023 | 00001 | | B120 Review research and provide update to
counsel regarding | 0.2 | \\$ 680 | સ્ક્ર
136.00 |\n| Parizek, Pam | 10/31/2023 | 00001 | | B120 Assign task to forensic team re: payment
detail for | 0.1 | ಳಿ
680 | ਦਿੱਤੇ
68.00 |\n| Lomas, Adam | 10/31/2023 | 00001 | | B180 Call to discuss Rule 2004 bank account
subpoenas/requests and avoidance claim
analysis with P. Parizek, NPM Law (P.
Linsey, K. Mitchell) and Paul Hastings (D.
Barron). | 1.0 | ಳಿ
495 | સ્ત્રે
495.00 |\n| Parizek, Pam | 10/31/2023 | 00001 | | B180 Call to discuss Rule 2004 bank account
subpoenas/requests and avoidance claim
analysis with A. Lomas, NPM Law (P.
Linsey, K. Mitchell) and Paul Hastings (D.
Barron). | 1.0 | \\$ 680 | ea
680.00 |\n| Li. David | 10/31/2023 | 00001 | | B180 Internal call to discuss progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with P. Parizek, R. Hamersly. | 0.8 | ಳಿ
675 | 69
540.00 |\n| Hamersly, Robert | 10/31/2023 | 00001 | | B180 Internal call to discuss progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with P. Parizek, D. Li. | 0.8 | A
428 | 69
342.40 |\n| Lomas, Adam | 10/31/2023 | 00001 | B180 | Internal call to discuss bank
subpoenas/requests and avoidance claim
analysis with P. Parizek. | 0.3 | ಳಿ
495 | 69
148.50 |\n| Parizek. Pam | 10/31/2023 | 00001 | B180 | Internal call to discuss bank
subpoenas/requests and avoidance claim
analysis with A. Lomas. | 0.3 | ಕೆ
680 | 69
204.00 |\n| Lomas, Adam | 10/31/2023 | 00007 | B261 | Internal call to discuss
with J. Lazarus. | 0.2 | ಕೊ
વેત્રે ર | S
99.00 |\n| Lazarus, Jordan | 10/31/2023 | 00007 | | B261 Internal call to discuss
with A. Lomas. | 0.2 | \\$ 495 | es
99.00 |\n| Parizek, Pam | 10/31/2023 | 00001 | | B160 Review time detail for October 2023
reporting period, provide original time
entries and revisions to fee statement. | 0.2 | ಳಿ
680 | 69
136.00 |\n| Denneen, Jack | 10/31/2023 | 00001 | | B110 Research on | 3.3 | \\$ 360 | ಲ್ಲಾ
1,170.00 |\n| Li, David | 10/31/2023 | 00007 | | B180 Create dashboard view of payee
normalization and categorization on
accounts
activity re: entity account identification and
avoidable transfer analysis. | 1.7 | \\$ 675 | સ્ક્ર
1,147.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 104 of 147\n\n| Timekeeper | Date | Matter | | Task Narrative | Hours | Rate | Amount |\n|-------------------------|------------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------------|\n| Parizek, Pam | 10/31/2023 | 00001 | B180 | Internal call to discuss progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis with D. Li, R. Hamersly. | 0.8 | \\$ 680 | \\$
544.00 |\n| Total Hours and Amount: | | | | | | | \\$ 235,475.30 |\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 105 of 147\n\n*Time Period: November 1 - 30, 2023.*\n\n| Deo, Advaith
11/1/2023
00001
B110 Debug code and ensured functionality of
1.1
360\\$
\\$
396.00
SQL script for bank account database.
Lomas, Adam
11/1/2023
00001
B110 Correspondence with P. Parizek re:
0.2
495\\$
\\$
99.00
preparation for weekly update call/meeting
with Paul Hastings counsel team and
presentation of.
Parizek, Pam
11/1/2023
00001
B261 Review communications regarding
0.1
680\\$
\\$
68.00
;
outreach to D. Rogers re: same.
Parizek, Pam
11/2/2023
00001
B110 Prepare agenda for Paul Hastings meeting
0.4
680\\$
\\$
272.00
and workstream summaries regarding Rule
2004 requests,
Parizek, Pam
11/2/2023
00001
B110 Email NPM Law (P. Lindsay) re: recap of
0.2
680\\$
\\$
136.00
weekly call, avoidance analysis, proposed
debrief.
Barker, James
11/2/2023
00001
B110 Prepare status updates regarding
1.9
675\\$
\\$
1,282.50
for weekly Paul
Hastings call.
Parizek, Pam
11/2/2023
00001
B110 Weekly call with A. Lomas, J. Lazarus, J.
0.7
680\\$
\\$
476.00
Barker and Paul Hastings (L. Despins, A.
Luft, N. Basset, D. Barron) re:
and Rule 2004 status update.
Barker, James
11/2/2023
00001
B110 Weekly call with P. Parizek, A. Lomas, J.
0.2
675\\$
\\$
135.00
Lazarus and Paul Hastings (L. Despins, A.
Luft, N. Basset, D. Barron) re:
and Rule 2004 status update (partial
attendance).
Lazarus, Jordan
11/2/2023
00001
B110 Weekly call with P. Parizek, A. Lomas, J.
0.7
495\\$
\\$
346.50
Barker and Paul Hastings (L. Despins, A.
Luft, N. Basset, D. Barron) re:
and Rule 2004 status update.
Lomas, Adam
11/2/2023
00001
B110 Weekly call with P. Parizek, J. Lazarus, J.
0.7
495\\$
\\$
346.50
Barker and Paul Hastings (L. Despins, A.
Luft, N. Basset, D. Barron) re:
and Rule 2004 status update.
Parizek, Pam
11/2/2023
00001
B110 Debrief weekly call with A. Lomas, J.
0.4
680\\$
\\$
272.00
Lazarus re: next steps, coordination with
technology team, bank statements. | Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|------|-----------|-------|------|--------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 106 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|------------|--------|------|----------------------------------------------------|-------|--------|--------|--------|\n| Lazarus, Jordan | 11/2/2023 | 00001 | | B110 Debrief weekly call with P. Parizek, A. | 0.4 | \\$ 495 | S | 198.00 |\n| | | | | Lomas re: next steps, coordination with | | | | |\n| | | | | technology team, bank statements. | | | | |\n| Lomas, Adam | 11/2/2023 | 00001 | | B110 Debrief weekly call with P. Parizek, J. | 0.4 | \\$ 495 | 69 | 198.00 |\n| | | | | Lazarus re: next steps, coordination with | | | | |\n| | | | | technology team, bank statements. | | | | |\n| Lomas, Adam | 11/2/2023 | 00001 | | B180 Email to internal Kroll team re: procedural | 0.3 | \\$ 495 | 69 | 148.50 |\n| | | | | workflows with respect to bank statement | | | | |\n| | | | | account data as basis for avoidable | | | | |\n| | | | | action/fraudulent transfer analysis. | | | | |\n| Deo, Advaith | 11/3/2023 | 00001 | | B110 Analyze extracts from bank account data to | 1.1 | \\$ 360 | S | 396.00 |\n| | | | | identify- and catalog new entities. | | | | |\n| Lomas, Adam | 11/8/2023 | 00001 | | B110 Meeting with NPM Law (P. Linsey, K. | 0.6 | \\$ 495 | 69 | 297.00 |\n| | | | | Mitchell) and Paul Hastings (D. Barron) re: | | | | |\n| | | | | status of bank subpoenas. | | | | |\n| Parizek, Pam | 11/8/2023 | 00001 | | B110 Call with A. Pfeiffer re: status updates, | 0.2 | \\$ 680 | 69 | 136.00 |\n| | | | | timekeeping and fee statements. | | | | |\n| Parizek, Pam | 11/9/2023 | 00001 | | B110 Review investigative intelligence research, | 1.4 | \\$ 680 | 69 | 952.00 |\n| | | | | | | | | |\n| | | | | and prepare | | | | |\n| | | | | agenda for Paul Hastings meeting. | | | | |\n| Parizek, Pam | 11/9/2023 | 00001 | BI10 | Attend weekly call with A. Lomas, J. Lazarus | 0.9 | \\$ 680 | 69 | 612.00 |\n| | | | | and Paul Hastings (L. Despins, A. Luft, N. | | | | |\n| | | | | Basset, D. Barron) re: investigative | | | | |\n| | | | | intelligence, | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 11/9/2023 | 00001 | BI10 | Attend weekly call with P. Parizek, A. | 0.9 | \\$ 495 | િક | 445.50 |\n| | | | | Lomas, and Paul Hastings (L. Despins, A. | | | | |\n| | | | | Luft, N. Basset, D. Barron) re: investigative | | | | |\n| | | | | intelligence, | | | | |\n| | 11/9/2023 | 00001 | | B110 Attend weekly call with P. Parizek, J. | | \\$ 495 | S | 297.00 |\n| Lomas, Adam | | | | | 0.6 | | | |\n| | | | | Lazarus and Paul Hastings (L. Despins, A. | | | | |\n| | | | | Luft, N. Basset, D. Barron) re: investigative | | | | |\n| | | | | intelligence, | | | | |\n| | | | | (partial
attendance). | | | | |\n| Parizek, Pam | 11/9/2023 | 00001 | | B170 Review objection to fee application, email A. | 0.4 | \\$ 680 | 69 | 272.00 |\n| | | | | Pfeiffer, NPM Law (P. Linsey) re: same, | | | | |\n| | | | | provide unredacted statements to NPM Law | | | | |\n| | | | | (P. Linsey). | | | | |\n| Parizek, Pam | 11/9/2023 | 00001 | B261 | Task assignment re: | 0.2 | \\$ 680 | 69 | 136.00 |\n| | | | | review research and report to client. | | | | |\n| Parizek, Pam | 11/13/2023 | 00001 | | B170 Internal call to discuss fee application | 0.9 | \\$ 680 | ક્ક | 612.00 |\n| | | | | objections and future review with A. Pfeiffer, | | | | |\n| | | | | E. Esses. | | | | |\n| Parizek, Pam | 11/13/2023 | 00001 | | B170 Review U.S. Trustee and Creditors' | 0.2 | \\$ 680 | 69 | 136.00 |\n| | | | | Committee Objections to Kroll Fee | | | | |\n| | | | | Application for August and September 2023. | | | | |\n| | | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 107 of 147\n\n| Parizek, Pam
11/14/2023
00001
B170 Call to discuss Response to Objections to
0.2
680\\$
\\$
136.00
Kroll Fee Application with A. Pfeiffer, Paul
Hastings (L. Despins) and NPM Law (P.
Linsey).
Parizek, Pam
11/16/2023
00001
B110 Prepare agenda for Paul Hastings meeting re:
0.3
680\\$
\\$
204.00
status of Rule 2004
requests.
Parizek, Pam
11/16/2023
00001
B170 Review and revise vague time entries for
1.7
680\\$
\\$
1,156.00
August and September 2023, outreach to
team members re: same.
Barker, James
11/16/2023
00001
B261 Prepare for meeting to discuss
1.0
675\\$
\\$
675.00
with Paul Hastings team and P. Parizek.
Barker, James
11/16/2023
00001
B261 Call to present and discuss
to
0.5
675\\$
\\$
337.50
P. Parizek and Paul Hastings team.
Parizek, Pam
11/17/2023
00001
B110 Prepare talking points for call with counsel
0.8
680\\$
\\$
544.00
for the U.S. Trustee and Creditors'
Committee counsel re: Kroll team,
workstream tasks, revised time entries,
response to objections (.6); confer L. Despins
re: same and provide draft response to
objections (1.); confer P. Linsey re:
rescheduled call, outreach to A. Pfeiffer re:
same and presentation outline ( 1)
Lomas, Adam
11/17/2023
00001
B160 Update time entries as requested for
0.4
495\\$
\\$
198.00
Response to Objection re: August and
September Fee Statements.
Barker, James
11/17/2023
00001
B160 Update time entries as requested for
0.5
675\\$
\\$
337.50
Response to Objection re: August and
September Fee Statements.
Lazarus, Jordan
11/17/2023
00001
B160 Review August and September time entries
0.3
495\\$
\\$
148.50
in preparation for meeting with US Trustee.
Parizek, Pam
11/17/2023
00001
B170 Draft Kroll Response to Objections by
1.4
680\\$
\\$
952.00
counsel for the U.S. Trustee and Creditors'
Committee.
Parizek, Pam
11/20/2023
00001
B170 Call with U.S. Trustee (H. Claiborn),
1.0
680\\$
\\$
680.00
Pullman & Comley (K. Mayhew and I.
Goldman), Paul Hastings (L. Despins), NPM
Law (P. Linsey) re: Kroll Response to
Objections to Fee Application.
Parizek, Pam
11/20/2023
00001
B170 Update Kroll response to Objections to Fee
0.9
680\\$
\\$
612.00
Application, provide additional narrative to
vague time entries, draft email to counsel
with agenda and information regarding bank
account analysis to share with counsel for
U.S. Trustee and Creditors' Committee.
Parizek, Pam
11/20/2023
00001
B170 Provide Kroll team members update from
0.2
680\\$
\\$
136.00 | Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|------|-----------|-------|------|--------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| call on Fee Application, reminders regarding | | | | | | | | |\n| time entry and revisions to vague entries. | | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 108 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|--------------------------------------------------|-------|-------|----------------|\n| Lomas, Adam | 11/21/2023 | 00001 | | B110 Summarize bank statement analysis tool | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | transaction counts. | | | |\n| Parizek, Pam | 11/21/2023 | 00001 | | B110 Review Order establishing procedures for | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | interim compensation for retained | | | |\n| | | | | professionals and outreach to NPM Law (P. | | | |\n| | | | | Linsey) re: notice of resolution. | | | |\n| Parizek, Pam | 11/21/2023 | 00001 | | B160 Review/revise time entries for October 2023 | 1.5 | 680\\$ | \\$
1,020.00 |\n| | | | | Fee Statement and confer J. Jacobson re: | | | |\n| | | | | same and formula to add attendees to fee | | | |\n| | | | | narratives. | | | |\n| Barker, James | 11/22/2023 | 00001 | | B110 Review of communications from Paul | 0.6 | 675\\$ | \\$
405.00 |\n| | | | | Hastings (D. Barron) regarding NewPeople. | | | |\n| Parizek, Pam | 11/28/2023 | 00001 | | B160 Continue to review/revise time entries for | 2.7 | 680\\$ | \\$
1,836.00 |\n| | | | | October 2023 Fee Statement. | | | |\n| Parizek, Pam | 11/1/2023 | 00002 | | B120 Review | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 11/1/2023 | 00002 | | B120 Correspondence with A. Lomas, P. Parizek | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | re: analysis of | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/1/2023 | 00002 | | B120 Compose email to NPM Law (P. Linsey) re: | 2.3 | 495\\$ | \\$
1,138.50 |\n| | | | | status of bank subpoenas/requests; related | | | |\n| | | | | attention to list of newly identified banks and | | | |\n| | | | | accounts. | | | |\n| Lomas, Adam | 11/1/2023 | 00002 | | B120 Review bank transactions and other | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | documents for references to | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/1/2023 | 00002 | | B120 Upload of bank statements into bank | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | statement analysis tool; attention to related | | | |\n| | | | | reconciliation. | | | |\n| Li, David | 11/1/2023 | 00002 | | B120 Internal call with N. Goradia, W. Predescu, | 0.5 | 675\\$ | \\$
337.50 |\n| | | | | and R. Hamersly re: progress and next steps | | | |\n| | | | | re: unified transactional database for entity | | | |\n| | | | | identification and avoidance transfer | | | |\n| | | | | analysis. | | | |\n| Predescu, Wendy | 11/1/2023 | 00002 | | B120 Task assignments for transactional database | 0.4 | 716\\$ | \\$
286.40 |\n| | | | | analysis. | | | |\n| Lomas, Adam | 11/1/2023 | 00002 | | B180 Correspondence with P. Parizek, J. Lazarus | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | re: | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 495\\$ | \\$
495.00 |\n| | | | | Parizek, A. Lomas) and forensic technology | | | |\n| | | | | (N. Goradia, W. Predescu, D. Li, R. | | | |\n| | | | | Hamersly) workstreams re: progress and next | | | |\n| | | | | steps re: unified transactional database for | | | |\n| | | | | entity identification and avoidance transfer | | | |\n| | | | | analysis. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 109 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------|-----------|--------|------|--------------------------------------------------|-------|-------|--------|--------|\n| Lomas, Adam | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 495\\$ | \\$ | 495.00 |\n| | | | | Parizek, J. Lazarus) and forensic technology | | | | |\n| | | | | (N. Goradia, W. Predescu, D. Li, R. | | | | |\n| | | | | Hamersly) workstreams re: progress and next | | | | |\n| | | | | steps re: unified transactional database for | | | | |\n| | | | | entity identification and avoidance transfer | | | | |\n| | | | | analysis | | | | |\n| Parizek, Pam | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (A. | 1.0 | 680\\$ | \\$ | 680.00 |\n| | | | | Lomas, J. Lazarus) and forensic technology | | | | |\n| | | | | (N. Goradia, W. Predescu, D. Li, R. | | | | |\n| | | | | Hamersly) workstreams re: progress and next | | | | |\n| | | | | steps re: unified transactional database for | | | | |\n| | | | | entity identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Hamersly, Robert | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 428\\$ | \\$ | 428.00 |\n| | | | | Parizek, A. Lomas, J. Lazarus) and forensic | | | | |\n| | | | | technology (N. Goradia, W. Predescu, D. Li) | | | | |\n| | | | | workstreams re: progress and next steps re: | | | | |\n| | | | | unified transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Li, David | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 675\\$ | \\$ | 675.00 |\n| | | | | Parizek, A. Lomas, J. Lazarus) and forensic | | | | |\n| | | | | technology (N. Goradia, W. Predescu, R. | | | | |\n| | | | | Hamersly) workstreams re: progress and next | | | | |\n| | | | | steps re: unified transactional database for | | | | |\n| | | | | entity identification and avoidance transfer | | | | |\n| | | | | analysis | | | | |\n| Predescu, Wendy | 11/1/2023 | 00002 | | B180 Internal call with forensic accounting (P. | 1.0 | 716\\$ | \\$ | 716.00 |\n| | | | | Parizek, A. Lomas, J. Lazarus) and forensic | | | | |\n| | | | | technology (N. Goradia, D. Li, R. Hamersly) | | | | |\n| | | | | workstreams re: progress and next steps re: | | | | |\n| | | | | unified transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Hamersly, Robert | 11/1/2023 | 00002 | | B180 Internal call with N. Goradia, D. Li, W. | 0.5 | 428\\$ | \\$ | 214.00 |\n| | | | | Predescu re: progress and next steps re: | | | | |\n| | | | | unified transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Li, David | 11/1/2023 | 00002 | | B180 Internal call with N. Goradia, R. Hamersly, | 0.5 | 675\\$ | \\$ | 337.50 |\n| | | | | W. Predescu re: progress and next steps re: | | | | |\n| | | | | unified transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Predescu, Wendy | 11/1/2023 | 00002 | | B180 Internal call with N. Goradia, R. Hamersly, | 0.5 | 716\\$ | \\$ | 358.00 |\n| | | | | D. Li re: progress and next steps re: unified | | | | |\n| | | | | transactional database for entity | | | | |\n| | | | | identification and avoidance transfer | | | | |\n| | | | | analysis. | | | | |\n| Parizek, Pam | 11/1/2023 | 00002 | | B261 Review request for information regarding | 0.1 | 680\\$ | \\$ | 68.00 |\n| | | | | Kangdi Wang, task assignment to J. Barker. | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 110 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 11/1/2023 | 00002 | | B261 Respond to questions regarding | 0.1 | 680\\$ | \\$
68.00 |\n| Parizek, Pam | 11/1/2023 | 00002 | | B261 Review research re:
,
provide results to counsel. | 0.1 | 680\\$ | \\$
68.00 |\n| Barker, James | 11/1/2023 | 00002 | | B261 Prepare for and conduct an interview of | 1.5 | 675\\$ | \\$
1,012.50 |\n| Barker, James | 11/1/2023 | 00002 | | B261 Update | 0.4 | 675\\$ | \\$
270.00 |\n| Levenson, Patrick | 11/1/2023 | 00002 | | B261 Targeted research on | 4.2 | 231\\$ | \\$
970.20 |\n| Hamersly, Robert | 11/2/2023 | 00002 | B180 | Call with D. Li re: progress and next steps re:
unified transactional database for entity
identification and avoidance transfer
analysis. | 0.5 | 428\\$ | \\$
214.00 |\n| Li, David | 11/2/2023 | 00002 | | B180 Call with R. Hamersly re: progress and next
steps re: unified transactional database for
entity identification and avoidance transfer
analysis. | 0.5 | 675\\$ | \\$
337.50 |\n| Lazarus, Jordan | 11/2/2023 | 00002 | | B180 Internal call with A. Lomas, W. Predescu, R.
Hamersly re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.5 | 495\\$ | \\$
247.50 |\n| Hamersly, Robert | 11/2/2023 | 00002 | | B180 Internal call with J. Lazarus, A. Lomas, W.
Predescu re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.5 | 428\\$ | \\$
214.00 |\n| Lomas, Adam | 11/2/2023 | 00002 | | B180 Internal call with J. Lazarus, W. Predescu, R.
Hamersly re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.5 | 495\\$ | \\$
247.50 |\n| Predescu, Wendy | 11/2/2023 | 00002 | | B180 Internal call with J. Lazarus, A. Lomas, R.
Hamersly re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.5 | 716\\$ | \\$
358.00 |\n| Parizek, Pam | 11/2/2023 | 00002 | B261 | Review investigative intelligence research re:
; update
agenda. | 0.2 | 680\\$ | \\$
136.00 |\n| Levenson, Patrick | 11/2/2023 | 00002 | B261 | research. | 1.1 | \\$ 231 | \\$
254.10 |\n| Li, David | 11/3/2023 | 00002 | | B120 Create consolidated entity tracker for payees
extracted from bank statements for avoidance
analysis. | 1.8 | 675\\$ | \\$
1,215.00 |\n| Li, David | 11/3/2023 | 00002 | | B120 Internal call with A. Deo regarding
identification of entity names from bank
statement exports. | 0.5 | 675\\$ | \\$
337.50 |\n| Deo, Advaith | 11/3/2023 | 00002 | | B120 Internal call with D. Li regarding
identification of entity names from bank
statement exports. | 0.5 | 360\\$ | \\$
180.00 |\n| Predescu, Wendy | 11/3/2023 | 00002 | | B180 Internal call with D. Li, R. Hamersly re:
entity account identification and avoidable
transfer analysis. | 0.7 | 716\\$ | \\$
501.20 |\n| Li, David | 11/3/2023 | 00002 | | B180 Internal call with W. Predescu, R. Hamersly
re: entity account identification and
avoidable transfer analysis. | 0.7 | 675\\$ | \\$
472.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 111 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Hamersly, Robert | 11/3/2023 | 00002 | | B180 Internal call with W. Predescu, D. Li re:
entity account identification and avoidable
transfer analysis. | 0.7 | 428\\$ | \\$
299.60 |\n| Li, David | 11/3/2023 | 00002 | | B180 Call with W. Predescu, D. Li, and R.
Hamersly re: entity identification and
avoidance transfer analysis. | 0.7 | 675\\$ | \\$
472.50 |\n| Lomas, Adam | 11/6/2023 | 00002 | | B120 Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.4 | 495\\$ | \\$
198.00 |\n| Deo, Advaith | 11/6/2023 | 00002 | | B180 Consolidate list of entity names and update
master tracker of bank statements. | 2.2 | 360\\$ | \\$
792.00 |\n| Deo, Advaith | 11/6/2023 | 00002 | | B180 Internal call with D. Li, R. Hamersly, W.
Predescu regarding project status and master
tracker. | 0.4 | 360\\$ | \\$
144.00 |\n| Hamersly, Robert | 11/6/2023 | 00002 | | B180 Internal call with A. Deo, D. Li, W. Predescu
regarding project status and master tracker. | 0.4 | 428\\$ | \\$
171.20 |\n| Predescu, Wendy | 11/6/2023 | 00002 | | B180 Internal call with A. Deo, D. Li, R. Hamersly
regarding project status and master tracker. | 0.4 | 716\\$ | \\$
286.40 |\n| Li, David | 11/6/2023 | 00002 | | B180 Internal call with A. Deo, R. Hamersly, W.
Predescu regarding project status and master
tracker. | 0.4 | 675\\$ | \\$
270.00 |\n| Levenson, Patrick | 11/6/2023 | 00002 | B261 | Conduct | 3.4 | \\$ 231 | \\$
785.40 |\n| Li, David | 11/7/2023 | 00002 | | B120 Update entity tracker for | 1.7 | 675\\$ | \\$
1,147.50 |\n| Lomas, Adam | 11/7/2023 | 00002 | B180 | Internal call W. Predescu, D. Li, R. Hamersly
re: bank statement account data as basis for
avoidable action/fraudulent transfer analysis. | 0.4 | 495\\$ | \\$
198.00 |\n| Predescu, Wendy | 11/7/2023 | 00002 | | B180 Internal call A. Lomas, D. Li, R. Hamersly
re: bank statement account data as basis for
avoidable action/fraudulent transfer analysis. | 0.4 | 716\\$ | \\$
286.40 |\n| Hamersly, Robert | 11/7/2023 | 00002 | | B180 Internal call A. Lomas, W. Predescu, D. Li
re: bank statement account data as basis
avoidable action/fraudulent transfer analysis. | 0.4 | 428\\$ | \\$
171.20 |\n| Li, David | 11/7/2023 | 00002 | | B180 Internal call A. Lomas, W. Predescu, R.
Hamersly re: bank statement account data as
basis for avoidable action/fraudulent transfer
analysis. | 0.4 | 675\\$ | \\$
270.00 |\n| Hamersly, Robert | 11/7/2023 | 00002 | | B180 Internal call with W. Predescu, D. Li, A.
Deo, S. Bakht re: transaction description
normalization for entity account
identification and avoidable transfer analysis. | 0.4 | 428\\$ | \\$
171.20 |\n| Li, David | 11/7/2023 | 00002 | | B180 Internal call with W. Predescu, R. Hamersly,
A. Deo, S. Bakht re: transaction description
normalization for entity account
identification and avoidable transfer analysis. | 0.4 | 675\\$ | \\$
270.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 112 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-----------------|-----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-------|----------|\n| Deo, Advaith | 11/7/2023 | 00002 | B180 | Internal call with W. Predescu, D. Li, R.
Hamersly, S. Bakht re: transaction
description normalization for entity account
identification and avoidable transfer analysis | 0.4 | \\$ 360 | સ્ત્ર | 144.00 |\n| Predescu, Wendy | 11/7/2023 | 00002 | B180 | Internal call with D. Li, R. Hamersly, A.
Deo, S. Bakht re: transaction description
normalization for entity account
identification and avoidable transfer analysis. | 0.4 | A
716 | 69 | 286.40 |\n| Barker, James | 11/7/2023 | 00002 | B261 | Finalize memo regarding | 2.6 | \\$ 675 | es | 1,755.00 |\n| Lomas, Adam | 11/7/2023 | 00002 | | B261 Correspondence with NPM Law (P. Linsey,
K. Mitchell) re: coordination of call/meeting
to discuss bank subpoenas; respond to related
inquiry from NPM Law (K. Mitchell) re:
bank subpoena information. | 0.7 | ಳಿ
495 | 69 | 346.50 |\n| Li, David | 11/8/2023 | 00002 | B120 | Update entity tracker for | 1.3 | \\$ 675 | 69 | 877.50 |\n| Deo, Advaith | 11/8/2023 | 00002 | | B120 Confirm that parsed check headers aligned
with the Valid8 export data for bank
statements. | 0.6 | \\$ 360 | 69 | 216.00 |\n| Deo, Advaith | 11/8/2023 | 00002 | B120 | Internal call with D. Li regarding a new task
to consolidate parsed check headers into a
running tracker of entity names. | 0.5 | S
360 | સ્ક | 180.00 |\n| Li, David | 11/8/2023 | 00002 | | B120 Internal call with A. Deo regarding a new
task to consolidate parsed check headers into
a running tracker of entity names. | 0.5 | \\$ 675 | 69 | 337.50 |\n| Barker, James | 11/8/2023 | 00002 | B261 | Compile research to date on | 1.9 | \\$ 675 | es | 1,282.50 |\n| Barker, James | 11/8/2023 | 00002 | B261 | Additional review of | 1.7 | \\$ 675 | 69 | 1,147.50 |\n| Barker, James | 11/8/2023 | 00002 | B261 | Summarize investigative intelligence
workstream findings including | 1.6 | S
675 | 69 | 1,080.00 |\n| Lomas, Adam | 11/8/2023 | 00002 | | B261 Internal call with P. Parizek, J. Lazarus re:
status of various analyses and preparation for
weekly call/meeting with Paul Hastings team
re: | 0.5 | \\$ 495 | S | 247.50 |\n| Lazarus, Jordan | 11/8/2023 | 00002 | B261 | Internal call with P. Parizek, A. Lomas re:
status of various analyses and preparation for
weekly call/meeting with Paul Hastings team
re: | 0.5 | \\$ 495 | િક | 247.50 |\n| Parizek, Pam | 11/8/2023 | 00002 | | B261 Internal call with J. Lazarus, A. Lomas re:
status of various analyses and preparation for
weekly call/meeting with Paul Hastings team
re: | 0.5 | \\$ 680 | 69 | 340.00 |\n| Li, David | 11/9/2023 | 00002 | B120 | Update entity tracker for | 1.2 | \\$ 675 | es | 810.00 |\n| Deo, Advaith | 11/9/2023 | 00002 | | B120 Check for duplicates and normalized list of
parsed check headers and consolidated
master list of entities. | 2.1 | \\$ 360 | 69 | 756.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 113 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|--------------------------------------------------|-------|--------|----------------|\n| Li, David | 11/9/2023 | 00002 | | B120 Working session with A. Deo to discuss | 0.6 | 675\\$ | \\$
405.00 |\n| | | | | discrepancies between two lists of entities, | | | |\n| | | | | duplicates, and normalized list of parsed | | | |\n| | | | | check headers and consolidated in a master | | | |\n| | | | | list of entities. | | | |\n| Deo, Advaith | 11/9/2023 | 00002 | | B120 Working session with D. Li to discuss | 0.6 | 360\\$ | \\$
216.00 |\n| | | | | discrepancies between two lists of entities, | | | |\n| | | | | duplicates, and normalized list of parsed | | | |\n| | | | | check headers and consolidated in a master | | | |\n| | | | | list of entities. | | | |\n| Parizek, Pam | 11/9/2023 | 00002 | | B261 Review information from Paul Hastings (D. | 0.2 | 680\\$ | \\$
136.00 |\n| | | | | Barron) re: | | | |\n| Barker, James | 11/9/2023 | 00002 | | B261 Correspondence with P. Parizek, Paul | 1.3 | 675\\$ | \\$
877.50 |\n| | | | | Hastings (D. Barron) re: Kroll's findings on | | | |\n| | | | | | | | |\n| Barker, James | 11/9/2023 | 00002 | | B261 Correspondence with P. Parizek, Paul | 0.2 | 675\\$ | \\$
135.00 |\n| | | | | Hastings (D. Barron) re: Ezra regarding | | | |\n| | | | | | | | |\n| Deo, Advaith | 11/10/2023 | 00002 | | B120 Continue work on normalizing entities | 2.4 | 360\\$ | \\$
864.00 |\n| | | | | derived from parsed checks. | | | |\n| Barker, James | 11/10/2023 | 00002 | | B261 Update on
for D. | 1.6 | 675\\$ | \\$
1,080.00 |\n| | | | | Barron. | | | |\n| Lazarus, Jordan | 11/13/2023 | 00002 | B120 | Analyze master payee and payor list. | 4.7 | \\$ 495 | \\$
2,326.50 |\n| Lazarus, Jordan | 11/13/2023 | 00002 | | B120 Correspondence with A. Lomas, R. | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | Hamersly, and D. Li re: clean name list and | | | |\n| | | | | related topics. | | | |\n| Lomas, Adam | 11/13/2023 | 00002 | | B120 Preliminary review of scope of | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | uploaded into | | | |\n| | | | | Relativity. | | | |\n| Deo, Advaith | 11/13/2023 | 00002 | | B120 Normalize casing and incorporate notes to | 1.0 | 360\\$ | \\$
360.00 |\n| | | | | clean up entity names for master bank | | | |\n| | | | | statement analysis. | | | |\n| Welby, Jackie | 11/13/2023 | 00002 | | B120 Review of
; | 5.8 | 200\\$ | \\$
1,160.00 |\n| | | | | added new accounts to inventory listing of | | | |\n| | | | | identified Debtor-related bank accounts; | | | |\n| | | | | related upload of bank statements into bank | | | |\n| | | | | statement analysis tool. | | | |\n| Li, David | 11/13/2023 | 00002 | | B120 Internal call to discuss cleaning up entity | 0.7 | 675\\$ | \\$
472.50 |\n| | | | | names with A. Deo. | | | |\n| Deo, Advaith | 11/13/2023 | 00002 | | B120 Internal call to discuss cleaning up entity | 0.7 | 360\\$ | \\$
252.00 |\n| | | | | names with D. Li. | | | |\n| Parizek, Pam | 11/13/2023 | 00002 | | B261 Review | 0.1 | 680\\$ | \\$
68.00 |\n| | | | | | | | |\n| Parizek, Pam | 11/13/2023 | 00002 | | B261 Task assignment to J. Barker re: | 0.1 | 680\\$ | \\$
68.00 |\n| | | | | | | | |\n| Barker, James | 11/13/2023 | 00002 | | B261 Coordinate | 1.8 | 675\\$ | \\$
1,215.00 |\n| | | | | | | | |\n| Deo, Advaith | 11/14/2023 | 00002 | | B120 Normalize casing and incorporate notes to | 0.9 | 360\\$ | \\$
324.00 |\n| | | | | clean up the entity names. | | | |\n| Li, David | 11/14/2023 | 00002 | | B120 Internal call to discuss updates to entity | 0.1 | 675\\$ | \\$
67.50 |\n| | | | | categorization tracker and analysis of bank | | | |\n| | | | | statements with J. Lazarus. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 114 of 147\n\n| Internal call to discuss updates to entity
11/14/2023
00002
0.1
\\$ 495
S
B120
49.50
categorization tracker and analysis of bank
statements with D. Li.
Respond to email inquiry from NPM Law
11/15/2023
\\$ 495
69
00002
B120
0.4
198.00
(K. Mitchell) re: subpoena follow-up
requests to
69
Welby, Jackie
00002
Review of
2.4
99
11/15/2023
B120
200
480.00
; related upload of bank
statements into bank statement analysis tool.
Welby, Jackie
69
Review of
\\$ 200
11/15/2023
00002
B120
1.9
380.00
related upload of
69
00002
B120 Call to discuss Rule 2004 bank subpoenas
\\$ 680
11/15/2023
0.7
476.00
and additional bank accounts identified with
J. Lazarus, A. Lomas, NPM Law (P. Linsey,
K. Mitchell).
B120 Call to discuss Rule 2004 bank subpoenas
\\$ 495
િક
11/15/2023
00002
Lazarus, Jordan
0.7
346.50
and additional bank accounts identified with
P. Parizek, A. Lomas, NPM Law (P. Linsey,
K. Mitchell).
\\$ 495
Lomas, Adam
11/15/2023
00002
B120 Call to discuss Rule 2004 bank subpoenas
69
0.7
346.50
and additional bank accounts identified with
P. Parizek, J. Lazarus, NPM Law (P. Linsey,
K. Mitchell).
Summarize findings re:
11/15/2023
00002
for Paul
1.5
69
Barker, James
B261
\\$ 675
1,012.50
Hastings team; shared with P. Parizek for
review.
B120 Correspondence with K. Mitchell (NPM
\\$ 495
69
Lomas, Adam
11/16/2023
00002
0.2
99.00
Law) re: subpoena follow-up requests to
Parizek, Pam
B120 Forensic accounting update re: bank accounts
\\$ 680
69
11/16/2023
00002
0.3
204.00
identified, status of Rule 2004 requests.
Welby, Jackie
11/16/2023
69
00002
Update bank statement analysis tool
ಳಿ
0.5
200
100.00
B120
reconciliation.
B120 Normalize and consolidate entities across
\\$ 360
Deo, Advaith
11/16/2023
69
00002
1.0
360.00
various bank account statements.
B120 Weekly update call to discuss
69
Parizek, Pam
11/16/2023
00002
0.9
\\$ 680
612.00
Rule
2004 status update with A. Lomas, J.
Lazarus, Paul Hastings (L. Despins, A. Luft,
N. Basset, D. Barron) and NPM Law (P.
Linsev).
B120 Weekly update call to discuss
Lazarus, Jordan
11/16/2023
00002
0.9
\\$ 495
69
445.50
Rule
2004 status update with P. Parizek, A.
Lomas, Paul Hastings (L. Despins, A. Luft,
N. Basset, D. Barron) and NPM Law (P. | Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------|--------|------|-----------|-------|------|--------|\n| | Lazarus, Jordan | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | Lomas, Adam | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | Parizek, Pam | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Linsev). | | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 115 of 147\n\n| Timekeeper
Lomas, Adam | Date
11/16/2023 | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------------------|--------------------|--------|------|-------------------------------------------------------------------------------|-------|-------|----------------|\n| | | 00002 | | B120 Weekly update call to discuss | 0.9 | 495\\$ | \\$
445.50 |\n| | | | | | | | |\n| | | | | , Rule | | | |\n| | | | | 2004 status update with P. Parizek, J. | | | |\n| | | | | Lazarus, Paul Hastings (L. Despins, A. Luft, | | | |\n| | | | | N. Basset, D. Barron) and NPM Law (P. | | | |\n| | | | | Linsey) | | | |\n| Li, David | 11/16/2023 | 00002 | | B120 Internal call to discuss updates to entity | 0.6 | 675\\$ | \\$
405.00 |\n| | | | | name tracker with A. Deo. | | | |\n| Deo, Advaith | 11/16/2023 | 00002 | | B120 Internal call to discuss updates to entity | 0.6 | 360\\$ | \\$
216.00 |\n| | | | | name tracker with D. Li. | | | |\n| Parizek, Pam | 11/16/2023 | 00002 | B261 | Review investigative intelligence research on | 0.3 | 680\\$ | \\$
204.00 |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/17/2023 | 00002 | | B120 Prepare listing of identified bank accounts in | 1.1 | 495\\$ | \\$
544.50 |\n| | | | | preparation for meeting with U.S. Trustee; | | | |\n| | | | | prepare summary of bank account data | | | |\n| | | | | processed via bank account statement | | | |\n| | | | | analysis tool; related email correspondence | | | |\n| | | | | with P. Parizek. | | | |\n| Li, David | 11/17/2023 | 00002 | | B120 Map data from | 1.2 | 675\\$ | \\$
810.00 |\n| | | | | and share with Kroll team for | | | |\n| | | | | further analysis. | | | |\n| Deo, Advaith | 11/17/2023 | 00002 | | B120 Continue to manually review entity names | 1.6 | 360\\$ | \\$
576.00 |\n| Li, David | 11/17/2023 | 00002 | | across multiple documents.
B120 Internal call to discuss updates to entity | 0.7 | 675\\$ | \\$
472.50 |\n| | | | | | | | |\n| Deo, Advaith | 11/17/2023 | 00002 | | name tracker with A. Deo.
B120 Internal call to discuss updates to entity | 0.7 | 360\\$ | \\$
252.00 |\n| | | | | name tracker with D. Li. | | | |\n| Levenson, Patrick | 11/17/2023 | 00002 | | B261 Conduct research on | 3.8 | 231\\$ | \\$
877.80 |\n| | | | | | | | |\n| Barker, James | 11/17/2023 | 00002 | | B261 Internal call to kick off | 1.8 | 675\\$ | \\$
1,215.00 |\n| | | | | with P. | | | |\n| | | | | Levenson. | | | |\n| Levenson, Patrick | 11/17/2023 | 00002 | | B261 Internal call to kick off | 1.8 | 231\\$ | \\$
415.80 |\n| | | | | with J. | | | |\n| | | | | Barker. | | | |\n| Deo, Advaith | 11/20/2023 | 00002 | | B120 Manually reviewed transaction log and | 2.5 | 360\\$ | \\$
900.00 |\n| | | | | extracted entities from descriptions. | | | |\n| Deo, Advaith | 11/20/2023 | 00002 | | B120 Manually reviewed transaction log and | 2.5 | 360\\$ | \\$
900.00 |\n| | | | | extracted entities from descriptions. | | | |\n| Lomas, Adam | 11/20/2023 | 00002 | | B120 Correspondence with NPM Law (P. Linsey) | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | re: status of bank subpoenas. | | | |\n| Lomas, Adam | 11/20/2023 | 00002 | | B120 Respond to inquiry from NPM Law (P. | 0.9 | 495\\$ | \\$
445.50 |\n| | | | | Linsey) re: suspected/possible | | | |\n| | | | | ; related document review and | | | |\n| | | | | research. | | | |\n| Deo, Advaith | 11/20/2023 | 00002 | | B120 Internal call regarding next steps and | 0.3 | 360\\$ | \\$
108.00 |\n| | | | | timeline for | | | |\n| | | | | with D. Li, W. Predescu. | | | |\n| Predescu, Wendy | 11/20/2023 | 00002 | | B120 Internal call regarding next steps and | 0.3 | 716\\$ | \\$
214.80 |\n| | | | | timeline for | | | |\n| | | | | with A. Deo, D. Li. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 116 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Li, David | 11/20/2023 | 00002 | | B120 Internal call regarding next steps and
timeline for
with A. Deo, W. Predescu. | 0.3 | 675\\$ | \\$
202.50 |\n| Lomas, Adam | 11/20/2023 | 00002 | | B261 Review of documents and examples re:
; summarize findings to NPM
Law (P. Linsey). | 1.2 | 495\\$ | \\$
594.00 |\n| Lomas, Adam | 11/21/2023 | 00002 | | B120 Update bank account subpoena tracker;
related email to Paul Hastings (D. Barron)
and NPM Law (P. Linsey, K. Mitchell) in
preparation for working meeting re: bank
subpoenas. | 1.7 | 495\\$ | \\$
841.50 |\n| Deo, Advaith | 11/21/2023 | 00002 | | B120 Manually reviewed transaction log and
extracted entities from descriptions. | 6.5 | 360\\$ | \\$
2,340.00 |\n| Parizek, Pam | 11/21/2023 | 00002 | | B261 Task assignments re: review of new bank
statements, social media and supplemental
productions in Relativity. | 0.1 | 680\\$ | \\$
68.00 |\n| Lomas, Adam | 11/21/2023 | 00002 | | B261 Review of additional
; upload of related account
statements into bank statement analysis tool. | 0.5 | 495\\$ | \\$
247.50 |\n| Lomas, Adam | 11/21/2023 | 00002 | | B261 Compose email to NPM Law (P. Linsey) re:
apparent payments/transfers via | 0.8 | 495\\$ | \\$
396.00 |\n| Lomas, Adam | 11/21/2023 | 00002 | | B261 Respond to inquiry from Paul Hastings (D.
Barron) re:
; create
related summary schedule/analysis. | 1.6 | 495\\$ | \\$
792.00 |\n| Deo, Advaith | 11/22/2023 | 00002 | | B120 Manually reviewed transaction log and
extracted entities from descriptions. | 5.0 | 360\\$ | \\$
1,800.00 |\n| Lomas, Adam | 11/22/2023 | 00002 | | B120 Organize notes and multiple various
documents to screenshare in meeting with
NPM Law and Paul Hastings re: bank
subpoenas. | 0.5 | 495\\$ | \\$
247.50 |\n| Parizek, Pam | 11/22/2023 | 00002 | | B180 Call with A. Lomas and NPM Law (P.
Linsey, K. Mitchell) to discuss issued and
outstanding financial institution Rule 2004
subpoenas and priorities for avoidance
actions. | 1.0 | 680\\$ | \\$
680.00 |\n| Lomas, Adam | 11/22/2023 | 00002 | | B180 Call with P. Parizek and NPM Law (P.
Linsey, K. Mitchell) to discuss issued and
outstanding financial institution Rule 2004
subpoenas and priorities for avoidance
actions. | 1.0 | 495\\$ | \\$
495.00 |\n| Lomas, Adam | 11/22/2023 | 00002 | | B261 Preliminary review of
and related
correspondence from NPM Law (P. Linsey). | 0.2 | 495\\$ | \\$
99.00 |\n| Barker, James | 11/22/2023 | 00002 | B261 | Update team on | 0.4 | \\$ 675 | \\$
270.00 |\n| Barker, James | 11/22/2023 | 00002 | B261 | Task social media review re: asset search. | 0.5 | \\$ 675 | \\$
337.50 |\n| Barker, James | 11/22/2023 | 00002 | | B261 Review of
identified by A. Lomas. | 0.9 | 675\\$ | \\$
607.50 |\n| Lomas, Adam | 11/26/2023 | 00002 | | B120 Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.4 | 495\\$ | \\$
198.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 117 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|------------|--------|------|-------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Review | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | ; related update of inventory of | | | |\n| | | | | Debtor-related bank accounts. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Respond to inquiry from NPM Law (P. | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | Linsey) re: | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Review new/additional | 0.5 | 495\\$ | \\$
247.50 |\n| | | | | ; related update of | | | |\n| | | | | inventory of Debtor-related bank accounts. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Review new/updated | 0.5 | 495\\$ | \\$
247.50 |\n| | | | | ; related update of inventory of | | | |\n| | | | | Debtor-related bank accounts. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B120 Review | 0.7 | 495\\$ | \\$
346.50 |\n| | | | | ; related update of inventory of | | | |\n| Deo, Advaith | 11/27/2023 | 00002 | | Debtor-related bank accounts.
B120 Consolidate entity names from the | 2.5 | 360\\$ | \\$
900.00 |\n| | | | | transaction export into our master entity | | | |\n| | | | | tracker. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B261 Upload of bank statements into bank | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | statement analysis tool; attention to related | | | |\n| | | | | reconciliation. | | | |\n| Lomas, Adam | 11/27/2023 | 00002 | | B261 Compose email to Paul Hastings (D. Barron) | 0.7 | 495\\$ | \\$
346.50 |\n| | | | | summarizing current metrics with respect to | | | |\n| | | | | identified bank account transactions; related | | | |\n| | | | | bank account transaction data review. | | | |\n| | | | | | | | |\n| Levenson, Patrick | 11/27/2023 | 00002 | B261 | Research on | 0.7 | \\$ 231 | \\$
161.70 |\n| Lomas, Adam | 11/29/2023 | 00002 | | B120 Compose email to P. Parizek re: bank | 0.2 | 495\\$ | \\$
99.00 |\n| | | | | statement analysis tool transaction counts for | | | |\n| | | | | fee application purposes. | | | |\n| Barker, James | 11/29/2023 | 00002 | B261 | Assign and plan investigation of | 2.1 | 675\\$ | \\$
1,417.50 |\n| | | | | | | | |\n| Barker, James | 11/29/2023 | 00002 | | B261 Correspondence with J. Wittingham on | 0.4 | 675\\$ | \\$
270.00 |\n| | | | | progress of social media review. | | | |\n| Barker, James | 11/29/2023 | 00002 | | B261 Review of | 1.6 | 675\\$ | \\$
1,080.00 |\n| | | | | | | | |\n| Barker, James | 11/29/2023 | 00002 | B261 | Open-source investigation of | 1.7 | \\$ 675 | \\$
1,147.50 |\n| Deo, Advaith | 11/29/2023 | 00002 | | B261 Internal call D. Li to review Forensic | 0.4 | 360\\$ | \\$
144.00 |\n| | | | | Investigations notes on additions to the entity | | | |\n| | | | | tracker. | | | |\n| Li, David | 11/29/2023 | 00002 | | B261 Internal call A. Deo to review Forensic | 0.4 | 675\\$ | \\$
270.00 |\n| | | | | Investigations notes on additions to the entity | | | |\n| | | | | tracker. | | | |\n| Lomas, Adam | 11/30/2023 | 00002 | | B180 Compose email to P. Parizek re: approach to | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | review and categorization of avoidance | | | |\n| | | | | analysis data. | | | |\n| Levenson, Patrick | 11/30/2023 | 00002 | | B261 Targeted open-source research on individual | 0.3 | 231\\$ | \\$
69.30 |\n| | | | | named in | | | |\n| Parizek, Pam | 11/1/2023 | 00007 | | B120 Review updated schedules and correspond | 0.3 | 680\\$ | \\$
204.00 |\n| | | | | with A. Lomas, J. Lazarus re: analysis of | | | |\n| | | | | | | | |\n| | | | | and avoidable transfer analysis. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 118 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------|----------|\n| Lazarus, Jordan | 11/1/2023 | 00007 | B120 | Compile
for Paul Hastings and
external counsel. | 3.1 | \\$ 495 | સ્ત્ર | 1,534.50 |\n| Lazarus, Jordan | 11/1/2023 | 00007 | | B120 Correspondence with P. Parizek and Paul
Hastings (A. Luft, L. Song) re:
and related
matters. | 0.3 | \\$ 495 | 69 | 148.50 |\n| Lomas, Adam | 11/2/2023 | 00007 | B180 | Work on | 1.8 | \\$ 495 | 69 | 891.00 |\n| Parizek, Pam | 11/2/2023 | 00007 | B180 | Internal call with A. Lomas, J. Lazarus re:
summary of
for use in avoidance
action/fraudulent transfer analysis. | 0.2 | \\$ 680 | 69 | 136.00 |\n| Lazarus, Jordan | 11/2/2023 | 00007 | B180 | Internal call with P. Parizek, A. Lomas re:
summary of
for use in avoidance
action/fraudulent transfer analysis. | 0.2 | \\$ 495 | 69 | 99.00 |\n| Lomas, Adam | 11/2/2023 | 00007 | | B180 Internal call with P. Parizek, J. Lazarus re:
summary of
for use in avoidance
action/fraudulent transfer analysis. | 0.2 | \\$ 495 | S | 99.00 |\n| Lomas, Adam | 11/3/2023 | 00007 | B180 | Compose email to NPM Law (P. Linsey) re:
for avoidance
claims analysis discussion. | 0.6 | \\$ 495 | ಕ್ಕಾ | 297.00 |\n| Lomas, Adam | 11/3/2023 | 00007 | B180 | Continue work on | 1.2 | \\$ 495 | 69 | 594.00 |\n| Lazarus, Jordan | 11/3/2023 | 00007 | B180 | Call with A. Lomas and NPM Law (P.
Linsey) re: analysis of
and related matters. | 0.4 | \\$ 495 | િક | 198.00 |\n| Lomas, Adam | 11/3/2023 | 00007 | | B180 Call with J. Lazarus and NPM Law (P.
Linsey) re: analysis of
and related matters. | 0.4 | \\$ 495 | S | 198.00 |\n| Lomas. Adam | 11/7/2023 | 00007 | | B180 Aggregate data (payee information, etc.) for | 0.8 | \\$ 495 | S | 396.00 |\n| Parizek, Pam | 11/1/2023 | 00010 | | B120 Review summary schedules re:
email communications to
counsel re: same. | 0.2 | \\$ 680 | િક | 136.00 |\n| Subramaniam, Shru | 11/1/2023 | 00011 | B261 | US Property Research. | 4.0 | \\$ 231 | ಕ್ಕಾ | 924.00 |\n| Lomas, Adam | 11/1/2023 | 00011 | | B261 Respond to inquiry from Paul Hastings (J.
Kosciewicz) re: intervenor-related bank
transactions; related review of documents in
Relativity. | 0.8 | \\$ 495 | 69 | 396.00 |\n| Dharamshi, Salim | 11/1/2023 | 00011 | B261 | Review | 2.1 | \\$ 231 | 69 | 485.10 |\n| Dharamshi, Salim | 11/1/2023 | 00011 | B261 | Compose memo regarding | 1.2 | \\$ 231 | S | 277.20 |\n| Lomas, Adam | 11/3/2023 | 00011 | | B120 Respond to inquiry from Paul Hastings (J.
Kosciewicz) re:
related preparation of schedules with
requested bank account statement
information. | 3.3 | \\$ 495 | 69 | 1,633.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 119 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------|------------|--------|------|-------------------------------------------------------------------------------|-------|-----------|----|----------|\n| Welby, Jackie | 11/3/2023 | 00011 | B120 | Prepare
requested by Paul Hastings. | 1.2 | \\$ 200 | 69 | 240.00 |\n| Lomas, Adam | 11/3/2023 | 00011 | B120 | Internal call J. Welby re:
requested by Paul Hastings. | 0.2 | \\$ 495 | 69 | 99.00 |\n| Welby, Jackie | 11/3/2023 | 00011 | B120 | Internal call A. Lomas re:
requested by Paul Hastings. | 0.2 | ಳಿ
200 | 69 | 40.00 |\n| Subramaniam, Shru | 11/6/2023 | 00011 | B261 | Research | 4.0 | ಕೆ
231 | es | 924.00 |\n| Subramaniam, Shru | 11/7/2023 | 00011 | B261 | Prepare memo on research findings re: | 4.0 | \\$ 231 | 69 | 924.00 |\n| Lomas, Adam | 11/8/2023 | 00011 | B120 | Compose email to NPM Law (P. Linsey, K.
Mitchell) re: | 0.4 | \\$ 495 | 69 | 198.00 |\n| Welby, Jackie | 11/9/2023 | 00011 | B120 | Review
and update
schedule of check payments. | 3.4 | \\$ 200 | es | 680.00 |\n| Dharamshi, Salim | 11/10/2023 | 00011 | B261 | Open source and Relativity searches into | 0.5 | \\$ 231 | 69 | 115.50 |\n| Dharamshi, Salim | 11/13/2023 | 00011 | B261 | Retrieve corporate records for | 0.7 | A
231 | 69 | 161.70 |\n| Lomas, Adam | 11/14/2023 | 00011 | B120 | Preliminary review of scope of
uploaded into
Relativity
). | 0.2 | \\$ 495 | 69 | 99.00 |\n| Welby, Jackie | 11/14/2023 | 00011 | B120 | Review of
related upload of
into bank statement analysis tool. | 1.0 | \\$ 200 | 69 | 200.00 |\n| Barker, James | 11/15/2023 | 00011 | B261 | Review and analysis of | 5.6 | \\$ 675 | િક | 3,780.00 |\n| Dharamshi, Salim | 11/15/2023 | 00011 | | B261 Conduct research into | 0.7 | ങ
231 | 69 | 161.70 |\n| Dharamshi, Salim | 11/16/2023 | 00011 | B261 | Research into
to determine
further information about the company. | 1.0 | \\$ 231 | 69 | 231.00 |\n| Dharamshi, Salim | 11/16/2023 | 00011 | B261 | Liaise with | 0.2 | \\$ 231 | 69 | 46.20 |\n| Li, David | 11/20/2023 | 00011 | | B120 Review, extract, and normalize | 1.6 | \\$ 675 | 69 | 1,080.00 |\n| Lomas, Adam | 11/20/2023 | 00011 | | B120 Compose email to Paul Hastings (D. Barron)
re: | 0.6 | \\$ 495 | 69 | 297.00 |\n| Deo, Advaith | 11/20/2023 | 00011 | | B120 Internal call to review progress on entity
normalization with D. Li. | 0.6 | \\$ 360 | S | 216.00 |\n| Li, David | 11/20/2023 | 00011 | B120 | Internal call to review progress on entity
normalization with A. Deo. | 0.6 | \\$ 675 | િક | 405.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 120 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|------------------|------------|--------|------|----------------------------------------------------------------------------------------------------------------|-------|-----------|----|----------|\n| Li. David | 11/21/2023 | 00011 | B180 | Review, extract, and normalize payee
information on | 2.3 | \\$ 675 | S | 1,552.50 |\n| Lomas, Adam | 11/21/2023 | 00011 | B180 | Review
with | 0.3 | \\$ 495 | S | 148.50 |\n| | | | | respect to previously missing statements for | | | | |\n| Li, David | 11/22/2023 | 00011 | BI80 | Review, extract, and normalize payee
information on | 2.2 | ಕೆ
675 | 69 | 1,485.00 |\n| Lomas, Adam | 11/22/2023 | 00011 | | B180 Compose email to J. Barker with respect to | 0.4 | ಳಿ
495 | 69 | 198.00 |\n| | | | | requested research into | | | | |\n| Hamersly, Robert | 11/22/2023 | 00011 | B180 | Working session with A. Deo, D. Li to
review
(partial attendance). | 0.6 | \\$ 428 | િક | 256.80 |\n| Li, David | 11/22/2023 | 00011 | B180 | Working session with R. Hamersly, A. Deo
to review | 1.1 | \\$ 675 | S | 742.50 |\n| Deo, Advaith | 11/22/2023 | 00011 | B180 | Working session with R. Hamersly, D. Li to
review | 1.1 | ക
360 | S | 396.00 |\n| Li, David | 11/22/2023 | 00011 | B180 | Working session with R. Hamersly, A. Deo
re: payee normalization of | 0.6 | \\$ 675 | S | 405.00 |\n| Deo. Advaith | 11/22/2023 | 00011 | B180 | Working session with R. Hamersly, D. Li re:
payee normalization of | 0.6 | ಳಿ
360 | S | 216.00 |\n| Hamersly, Robert | 11/22/2023 | 00011 | | B180 Working session with D. Li, A. Deo re: payee
normalization of | 0.6 | \\$ 428 | િક | 256.80 |\n| Dharamshi, Salim | 11/23/2023 | 00011 | | B180 Review social media posts in Relativity in
the 'Social Media Collection' for indication
of assets. | 0.5 | \\$ 231 | 69 | 115.50 |\n| Deo, Advaith | 11/27/2023 | 00011 | B180 | Consolidate
with our master entity tracker. | 1.5 | \\$ 360 | S | 540.00 |\n| Li, David | 11/27/2023 | 00011 | | B180 Update schedule of normalized entities to
include those from | 2.2 | A
675 | S | 1.485.00 |\n| Li, David | 11/27/2023 | 00011 | | B180 Internal call with A. Deo to review
normalized entities for | 0.4 | \\$ 675 | િક | 270.00 |\n| Deo, Advaith | 11/27/2023 | 00011 | B180 | Internal call with D. Li to review normalized
entities for | 0.4 | \\$ 360 | es | 144.00 |\n| Lomas, Adam | 11/28/2023 | 00011 | B180 | Review and categorization of clean
payee/payor names with respect to | 4.7 | \\$ 495 | 69 | 2,326.50 |\n| Lomas, Adam | 11/29/2023 | 00011 | | B180 Compose email to P. Parizek re: status of
review and categorization of | 0.3 | \\$ 495 | 69 | 148.50 |\n| Lomas, Adam | 11/29/2023 | 00011 | | B180 Review and categorization of clean
payee/payor names with respect to | 2.1 | \\$ 495 | િક | 1,039.50 |\n| Welby, Jackie | 11/29/2023 | 00011 | | B180 Review and categorization of clean
payee/payor names with respect to | 3.6 | \\$ 200 | 69 | 720.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 121 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|--------------------------------------------------------------------------------------------|-------|-------|--------------|\n| Deo, Advaith | 11/29/2023 | 00011 | | B180 Incorporated Forensic Investigations | 1.6 | 360\\$ | \\$
576.00 |\n| | | | | feedback into the | | | |\n| Welby, Jackie | 11/29/2023 | 00011 | | B180 Internal call A. Lomas re: review of | 0.4 | 200\\$ | \\$
80.00 |\n| Lomas, Adam | 11/29/2023 | 00011 | | B180 Internal call J. Welby re: review of | 0.4 | 495\\$ | \\$
198.00 |\n| Deo, Advaith | 11/30/2023 | 00011 | B180 | Continue review and consolidation of | 2.0 | 360\\$ | \\$
720.00 |\n| | | | | and master entity tracker to | | | |\n| | | | | ensure consistency and accuracy. | | | |\n| Lomas, Adam | 11/30/2023 | 00011 | | B180 Quality control review of applied names and | 1.1 | 495\\$ | \\$
544.50 |\n| | | | | categories of | | | |\n| | | | | related email to D. Li re: | | | |\n| | | | | next steps to deliver data for avoidance | | | |\n| | | | | analysis schedules. | | | |\n| Lomas, Adam | 11/30/2023 | 00011 | | B180 Review and categorization of clean | 1.8 | 495\\$ | \\$
891.00 |\n| | | | | payee/payor names with respect to | | | |\n| Welby, Jackie | 11/30/2023 | 00011 | | B180 Review and categorization of clean | 4.4 | 200\\$ | \\$
880.00 |\n| | | | | payee/payor names with respect to | | | |\n| | | | | | | | |\n| Parizek, Pam | 11/30/2023 | 00011 | | B180 Review investigative intelligence update, | 0.3 | 680\\$ | \\$
204.00 |\n| | | | | , and prepare | | | |\n| | | | | agenda for weekly call with Paull Hastings. | | | |\n| Lomas, Adam | 11/30/2023 | 00011 | | B180 Call with P. Parizek, J. Barker, J. Lazarus, | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | Paul Hastings (L. Despins, A. Luft, N. | | | |\n| | | | | Bassett, D. Barron) and NPM Law (P. | | | |\n| | | | | Linsey) re: intelligence update on vehicles | | | |\n| | | | | and social media, | | | |\n| | | | | , Rule 2004 subpoena status update | | | |\n| | | | | (partial attendance) | | | |\n| Barker, James | 11/30/2023 | 00011 | | B180 Call with P. Parizek, A. Lomas, J. Lazarus,
Paul Hastings (L. Despins, A. Luft, N. | 0.3 | 675\\$ | \\$
202.50 |\n| | | | | Bassett, D. Barron) and NPM Law (P. | | | |\n| | | | | Linsey) re: intelligence update on vehicles | | | |\n| | | | | and social media, | | | |\n| | | | | , Rule 2004 subpoena status update | | | |\n| | | | | (partial attendance). | | | |\n| Parizek, Pam | 11/30/2023 | 00011 | | B180 Call with J. Barker, A. Lomas, J. Lazarus, | 0.5 | 680\\$ | \\$
340.00 |\n| | | | | Paul Hastings (L. Despins, A. Luft, N. | | | |\n| | | | | Bassett, D. Barron) and NPM Law (P. | | | |\n| | | | | Linsey) re: intelligence update on vehicles | | | |\n| | | | | and social media, | | | |\n| | | | | , Rule 2004 subpoena status update. | | | |\n| Lazarus, Jordan | 11/30/2023 | 00011 | | B180 Review intelligence update on vehicles and
social media,
, | 0.5 | 495\\$ | \\$
247.50 |\n| | | | | Rule 2004 subpoena updates. | | | |\n| Lazarus, Jordan | 11/30/2023 | 00011 | | B180 Internal call with A. Lomas re: analysis of | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | | | | |\n| Lomas, Adam | 11/30/2023 | 00011 | | B180 Internal call with J. Lazarus re: analysis of | 0.3 | 495\\$ | \\$
148.50 |\n| | | | | | | | |\n| Lomas, Adam | 11/3/2023 | 00012 | | B120 Working session with J. Welby re: | 0.9 | 495\\$ | \\$
445.50 |\n| | | | | preparation of | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 122 of 147\n\n| Timekeeper | Task
Matter
Narrative
Date | | Hours | Rate | Amount | | | |\n|------------------|-------------------------------------|-------|-------|---------------------------------------------------------------------|---------------|-------------|------|----------|\n| Welby, Jackie | 11/3/2023 | 00012 | B120 | Working session with A. Lomas re: | \\$ 200
0.9 | | 69 | 180.00 |\n| | | | | preparation of | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 11/9/2023 | 00012 | | B120 Create template for capture of data with | 0.5 | \\$ 495 | 5 | 247.50 |\n| | | | | respect to | | | | |\n| | | | | | | | | |\n| Welby, Jackie | 11/9/2023 | 00012 | B120 | Review
and | 1.7 | 8
200 | િક | 340.00 |\n| | | | | update schedule of check payments. | | | | |\n| Welby, Jackie | 11/10/2023 | 00012 | B120 | Review
and | 3.9 | ಕೆ
200 | 69 | 780.00 |\n| Lomas, Adam | 11/27/2023 | 00012 | B120 | update schedule of check payments. | 0.3 | \\$ 495 | 69 | 148.50 |\n| | | | | Review new/updated
with respect to | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 11/6/2023 | 00013 | B120 | Analysis of | 5.9 | A
495 | S | 2,920.50 |\n| Lomas, Adam | 11/6/2023 | 00013 | B120 | Compose email to Paul Hastings (D. Barron) | 1.3 | \\$ 495 | 69 | 643.50 |\n| | | | | re: subpoenas/requests for information with | | | | |\n| | | | | respect to | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 11/6/2023 | 00013 | | B120 Call with A. Lomas and Paul Hastings (L. | 1.0 | \\$ 495 | 5 | 495.00 |\n| | | | | Despins, A. Luft, L. Song, D. Barron) re: | | | | |\n| | | | | funds tracing analysis. | | | | |\n| Lomas, Adam | 11/6/2023 | 00013 | | B120 Call with J. Lazarus and Paul Hastings (L. | 1.0 | \\$ 495 | ಕ್ಕಾ | 495.00 |\n| | | | | Despins, A. Luft, L. Song, D. Barron) re: | | | | |\n| Lomas, Adam | 11/6/2023 | 00013 | B120 | funds tracing analysis.
Internal call J. Lazarus re: analysis of | 0.5 | ಕ್ಕೆ
495 | 69 | 247.50 |\n| | | | | | | | | |\n| Lazarus, Jordan | 11/6/2023 | 00013 | B120 | Internal call A. Lomas re: analysis of | 0.5 | \\$ 495 | 69 | 247.50 |\n| | | | | | | | | |\n| Parizek, Pam | 11/6/2023 | 00013 | | B120 Internal call and correspondence with A. | 0.6 | \\$ 680 | 69 | 408.00 |\n| | | | | Lomas, J. Lazarus re: analysis of bank | | | | |\n| | | | | statements and supporting documentation re: | | | | |\n| | | | | Mahwah. | | | | |\n| Lomas, Adam | 11/6/2023 | 00013 | B120 | Internal call and correspondence with P. | 0.6 | \\$ 495 | S | 297.00 |\n| | | | | Parizek, J. Lazarus re: analysis of bank | | | | |\n| | | | | statements and supporting documentation re:
Mahwah. | | | | |\n| Lazarus, Jordan | 11/6/2023 | 00013 | | B120 Internal call and correspondence with P. | 0.6 | \\$ 495 | 69 | 297.00 |\n| | | | | Parizek, A. Lomas re: analysis of bank | | | | |\n| | | | | statements and supporting documentation re: | | | | |\n| | | | | Mahwah. | | | | |\n| Welby, Jackie | 11/7/2023 | 00013 | B120 | Review of | 3.2 | \\$ 200 | S | 640.00 |\n| Lomas, Adam | 11/7/2023 | 00013 | B120 | Prepare schedule of payments to/from | 1.6 | \\$ 495 | 69 | 792.00 |\n| | | | | | | | | |\n| Welby, Jackie | 11/7/2023 | 00013 | B120 | Internal call A. Lomas re: review of | 0.3 | \\$ 200 | 69 | 60.00 |\n| | | | | with respect to | | | | |\n| | | | | identification and quantification of payments | | | | |\n| Lomas, Adam | 11/7/2023 | 00013 | | to/from
B120 Internal call J. Welby re: review of | 0.3 | \\$ 495 | 69 | 148.50 |\n| | | | | with respect to | | | | |\n| | | | | identification and quantification of payments | | | | |\n| | | | | to/from | | | | |\n| Dharamshi, Salim | 11/7/2023 | 00013 | B261 | Open source research on | 0.5 | \\$ 231 | 69 | 115.50 |\n| | | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 123 of 147\n\n| Timekeeper | Matter
Task
Narrative
Date | | Hours | Rate | Amount | | | |\n|-------------------|-------------------------------------|-------|-------|---------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------|--------|----------|\n| Dharamshi, Salim | 11/7/2023 | 00013 | B261 | Identify | 0.6 | \\$ 231 | S | 138.60 |\n| Dharamshi, Salim | 11/7/2023 | 00013 | B261 | Open source research into the UK corporate
affiliation | 0.4 | \\$ 231 | 69 | 92.40 |\n| Dharamshi, Salim | 11/7/2023 | 00013 | B261 | Research into | 0.2 | ಳ
231 | 69 | 46.20 |\n| Lazarus, Jordan | 11/8/2023 | 00013 | B120 | Analysis of | 4.4 | 99
495 | es | 2,178.00 |\n| Lomas. Adam | 11/8/2023 | 00013 | B120 | Attention to schedule of payments to/from
; related email to P.
Parizek with schedule/analysis for Paul
Hastings counsel team. | 2.6 | \\$ 495 | ಕ್ಕಾ | 1,287.00 |\n| Lazarus, Jordan | 11/8/2023 | 00013 | B120 | \\$ 495
Internal call and correspondence with A.
0.4
Lomas re: flow of funds analysis and related
matters. | | 69 | 198.00 | |\n| Lomas, Adam | 11/8/2023 | 00013 | | B120 Internal call and correspondence with J.
0.4
\\$ 495
Lazarus re: flow of funds analysis and related
matters. | | 69 | 198.00 | |\n| Barker, James | 11/8/2023 | 00013 | B261 | Compile memo on | 1.8 | \\$ 675 | 69 | 1,215.00 |\n| Dharamshi, Salim | 11/8/2023 | 00013 | B261 | Conduct UK Litigation searches for
(0.3); Conduct UK property
searches for
(0.3); Research into
(0.8); Compose memo on
(0 5) | 1.9 | A
231 | S | 438.90 |\n| Levenson, Patrick | 11/8/2023 | 00013 | B261 | Public records and litigation research and
review re: Mahwah Advisory proceeding. | 0.4 | 89
231 | ಕ್ಕಾ | 92.40 |\n| Lazarus, Jordan | 11/16/2023 | 00013 | B261 | Review of newly produced documents on
1.2
ക
495
Relativity. | | 69 | 594.00 | |\n| Lomas, Adam | 11/28/2023 | 00013 | B261 | Respond to inquiry from NPM Law (K.
Mitchell) re: information for
related
document review and research. | 1.1 | \\$ 495 | 69 | 544.50 |\n| Lomas, Adam | 11/30/2023 | 00013 | | B261 Respond to follow-up inquiry from NPM
Law (K. Mitchell) re: information for | 0.2 | \\$ 495 | 69 | 99.00 |\n| Levenson, Patrick | 11/2/2023 | 00014 | B110 | Process server coordination. | 0.2 | \\$ 231 | S | 46.20 |\n| Lomas, Adam | 11/6/2023 | 00015 | | B120 Create template for capture of data with
respect to | 0.9 | \\$ 495 | ಕ್ಕಾ | 445.50 |\n| Welby, Jackie | 11/6/2023 | 00015 | B120 | Review | 2.9 | \\$ 200 | 69 | 580.00 |\n| Lomas, Adam | 11/6/2023 | 00015 | B120 | Internal call J. Welby re: | 0.3 | \\$ 495 | ಕ್ಕಾ | 148.50 |\n| Welby, Jackie | 11/6/2023 | 00015 | B120 | Internal call A. Lomas re: | 0.3 | \\$ 200 | 69 | 60.00 |\n| Lazarus, Jordan | 11/6/2023 | 00015 | | B261 Correspondence with A. Lomas, R. Hamersly
re: review of
and
related matters. | 0.1 | \\$ 495 | 69 | 49.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 124 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|--------------|\n| Lazarus, Jordan | 11/13/2023 | 00015 | | B180 Internal call to discuss categorization of
clean
, clean name
listing, and related topics with A. Lomas. | 0.2 | 495\\$ | \\$
99.00 |\n| Lomas, Adam | 11/13/2023 | 00015 | | B180 Internal call to discuss categorization of
clean
, clean name
listing, and related topics with J. Lazarus. | 0.2 | 495\\$ | \\$
99.00 |\n| Welby, Jackie | 11/14/2023 | 00015 | | B180 Categorize
and related payee research. | 3.0 | 200\\$ | \\$
600.00 |\n| Lazarus, Jordan | 11/14/2023 | 00015 | | B180 Internal call to discuss
, clean vendor name analysis,
and related topics with J. Welby. | 0.2 | 495\\$ | \\$
99.00 |\n| Welby, Jackie | 11/14/2023 | 00015 | | B180 Internal call to discuss
0.2
, clean vendor name analysis,
and related topics with J. Lazarus. | | 200\\$ | \\$
40.00 |\n| Lomas, Adam | 11/15/2023 | 00015 | | B180 Provide update to D. Li re: timing of
0.4
495\\$
for avoidance action
analysis. | | \\$
198.00 | |\n| Lomas, Adam | 11/16/2023 | 00015 | | B180 Organize bank account transaction data for
schedule of payments to/from
known/identified | 0.6 | 495\\$ | \\$
297.00 |\n| Lomas, Adam | 11/16/2023 | 00015 | | B180 Review, analyze, and trace related party
3.8
495\\$
transfers to/from population of
known/identified | | \\$
1,881.00 | |\n| Parizek, Pam | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account
identification,
for use in avoidance action
analysis, and consolidated entity list for
with A.
Lomas, J. Lazarus. | 0.4 | 680\\$ | \\$
272.00 |\n| Lomas, Adam | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account
identification,
for use in avoidance action
analysis, and consolidated entity list for
with P.
Parizek, J. Lazarus. | 0.4 | 495\\$ | \\$
198.00 |\n| Li, David | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account
identification,
for use in avoidance action
analysis, and consolidated entity list for
with W.
Predescu. | 0.4 | 675\\$ | \\$
270.00 |\n| Lazarus, Jordan | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account
identification,
for use in avoidance action
analysis, and consolidated entity list for
with P.
Parizek, A. Lomas. | 0.4 | 495\\$ | \\$
198.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 125 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|------------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------|----------|\n| Predescu, Wendy | 11/16/2023 | 00015 | | B180 Internal call to discuss entity account
identification,
for use in avoidance action
analysis, and consolidated entity list for
with D.
Li. | 0.4 | 716\\$ | \\$ | 286.40 |\n| Lomas, Adam | 11/17/2023 | 00015 | | B180 Prepare schedule of payments to/from
known/identified
as basis for avoidance action
analysis. | 3.4 | 495\\$ | \\$ | 1,683.00 |\n| Lomas, Adam | 11/17/2023 | 00015 | | B180 Internal call to discuss presentation and
0.3
format of
with J. Lazarus. | | 495\\$ | \\$ | 148.50 |\n| Lazarus, Jordan | 11/17/2023 | 00015 | | B180 Internal call to discuss presentation and
0.3
495\\$
format of
with A. Lomas. | | \\$ | 148.50 | |\n| Lomas, Adam | 11/18/2023 | 00015 | | B180 Continue preparation of schedule of
payments to/from known/identified
; compose related
email correspondence to P. Linsey (NPM
Law) with schedules, explanations, and
considerations. | 1.5 | 495\\$ | \\$ | 742.50 |\n| Parizek, Pam | 11/20/2023 | 00015 | | B180 Review Lamp Capital bank account
schedules prepared by A. Lomas and request
to NPM Law (P. Linsey) for missing bank
information. | 0.4 | 680\\$ | \\$ | 272.00 |\n| Parizek, Pam | 11/20/2023 | 00015 | | B180 Internal call to discuss status of forensic
technology workstream, processing
and open Rule 2004 subpoenas
with W. Predescu. | 0.5 | 680\\$ | \\$ | 340.00 |\n| Predescu, Wendy | 11/20/2023 | 00015 | | B180 Internal call to discuss status of forensic
technology workstream, processing
and open Rule 2004 subpoenas
with P. Parizek. | 0.5 | 716\\$ | \\$ | 358.00 |\n| Li, David | 11/21/2023 | 00015 | | B180 Internal call with forensic accounting (P.
Parizek, A. Lomas, J. Lazarus) and data
analytics (W. Predescu) workstreams to
coordinate processing of | 0.5 | 675\\$ | \\$ | 337.50 |\n| Parizek, Pam | 11/21/2023 | 00015 | | B180 Internal call with forensic accounting (A.
Lomas, J. Lazarus) and data analytics (W.
Predescu, D. Li) workstreams to coordinate
processing of | 0.5 | 680\\$ | \\$ | 340.00 |\n| Predescu, Wendy | 11/21/2023 | 00015 | | B180 Internal call with forensic accounting (P.
Parizek, A. Lomas, J. Lazarus) and data
analytics (D. Li) workstreams to coordinate
processing of | 0.5 | 716\\$ | \\$ | 358.00 |\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 126 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | | Amount |\n|-------------------------|------------|--------|------|--------------------------------------------------|-------|--------|---|---------------|\n| Lomas, Adam | 11/21/2023 | 00015 | B180 | Internal call with forensic accounting (P. | 0.5 | \\$ 495 | S | 247.50 |\n| | | | | Parizek, J. Lazarus) and data analytics (W. | | | | |\n| | | | | Predescu, D. Li) workstreams to coordinate | | | | |\n| | | | | processing of | | | | |\n| | | | | | | | | |\n| Lazarus, Jordan | 11/21/2023 | 00015 | | B180 Internal call with forensic accounting (P. | 0.5 | \\$ 495 | S | 247.50 |\n| | | | | Parizek, A. Lomas) and data analytics (W. | | | | |\n| | | | | Predescu, D. Li) workstreams to coordinate | | | | |\n| | | | | processing of | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 11/27/2023 | 00015 | B180 | Review | 1.9 | \\$ 495 | S | 940.50 |\n| | | | | ; related reconciliation of | | | | |\n| | | | | | | | | |\n| | | | | and update of | | | | |\n| | | | | inventory of Debtor-related bank accounts. | | | | |\n| | | | | | | | | |\n| Total Hours and Amount: | | | | | 335.9 | | | \\$ 155,642.70 |\n\n### Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 127 of 147\n\n*Time Period: December 1 - 31, 2023.*\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------------|------------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|--------------|\n| Parizek, Pam | 12/1/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review
org chart and
transactions involving Kwok affiiates in
, task assignment to J. Barker re:
property search. | 0.2 | 680\\$ | \\$
136.00 |\n| Parizek, Pam | 12/4/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review detail re:
apartment payments. | 0.1 | 680\\$ | \\$
68.00 |\n| Subramaniam,
Shruti | 12/7/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Barker re: deep-dive on
corporate intelligence
investigation. | 0.5 | 231\\$ | \\$
115.50 |\n| Barker, James | 12/7/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Intitiate deep-dive on
corporate intelligence investigation
with S.Subramaniam. | 0.5 | 675\\$ | \\$
337.50 |\n| Bouiti, William | 12/8/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Update re: NY devices collection. | 0.5 | 540\\$ | \\$
270.00 |\n| Barker, James | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Conduct intial research on
Bank. | 0.4 | 675\\$ | \\$
270.00 |\n| Parizek, Pam | 12/13/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Task assignment to J. Barker re:
bank and nexus to US. | 0.1 | 680\\$ | \\$
68.00 |\n| Li, David | 12/13/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare summary for Paul Hastings [A.
Luft, D. Barron] regarding next steps for
device analysis. | 0.3 | 675\\$ | \\$
202.50 |\n| Parizek, Pam | 12/14/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review documents re:
accounts
at | 0.2 | 680\\$ | \\$
136.00 |\n| Parizek, Pam | 12/14/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review bank statements and email
referencing
, confer J. Barker
re: same. | 0.3 | 680\\$ | \\$
204.00 |\n| Parizek, Pam | 12/15/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review security invoices issued by
, task assignment to forensic
accouting workstream. | 0.2 | 680\\$ | \\$
136.00 |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review new/updated
document production; related update of
inventory of Debtor-related bank accounts. | 0.1 | 495\\$ | \\$
49.50 |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation and scope for next
entities/accounts for upload. | 1.1 | 495\\$ | \\$
544.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 128 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|------------------------|------------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review
document
production; related update of inventory of
Debtor-related bank accounts. | 0.9 | 495\\$ | \\$
445.50 |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review
Bank
document production. | 0.1 | 495\\$ | \\$
49.50 |\n| Barker, James | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Internal call with S.Subramaniam re: review
of investigative research findings. | 0.8 | 675\\$ | \\$
540.00 |\n| Subramaniam,
Shruti | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Internal call with J. Barker re: review of
investigative research findings. | 0.8 | 231\\$ | \\$
184.80 |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Internal call with J. Welby re: capture of
cash activity in
brokerage account
statements. | 0.2 | 495\\$ | \\$
99.00 |\n| Parizek, Pam | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review Paul Hastings' compilation of
payments. | 0.2 | 680\\$ | \\$
136.00 |\n| Denneen, Jack | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Create evidence labels for electronic device
collection. | 0.5 | 360\\$ | \\$
180.00 |\n| Lomas, Adam | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of
October 2020
account statement (2,273 transactions in the
aggregate of
million) with respect to
bank statement analysis tool
import/reconciliation error. | 1.1 | 495\\$ | \\$
544.50 |\n| Lomas, Adam | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review new/updated
document
production; related update of inventory of
Debtor-related bank accounts; related
update of statements in bank statement
analysis tool. | 0.6 | 495\\$ | \\$
297.00 |\n| Lomas, Adam | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review new/updated
document
production; related update of inventory of
Debtor-related bank accounts. | 0.5 | 495\\$ | \\$
247.50 |\n| Parizek, Pam | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of source of
funds for
and supporting
schedules. | 0.4 | 680\\$ | \\$
272.00 |\n| Parizek, Pam | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas reconciliation of
cash balances per deeds of assignment and
available bank account documentation. | 0.3 | 680\\$ | \\$
204.00 |\n| Barker, James | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Production
Review;
Bank Intelligence gathering. | 2.3 | 675\\$ | \\$
1,552.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 129 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|------------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|----------|\n| Lazarus, Jordan | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek,A.
Lomas and Paul Hastings (L. Despins, A.
Luft, N. Bassett, D. Barron) regarding
source of payment for
,
reconciliation of
cash balances
transferred to assignees. (1.0). | 1.0 | \\$ 495 | \\$ | 495.00 |\n| Lomas, Adam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, J.
Lazarus and Paul Hastings (L. Despins, A.
Luft, N. Bassett, D. Barron) regarding
source of payment for
,
reconciliation of
cash balances
transferred to assignees. (1.0). | 1.0 | \\$ 495 | \\$ | 495.00 |\n| Parizek, Pam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare agenda (.1) and attend weekly call
with J. Lazarus, A. Lomas and Paul
Hastings (L. Despins, A. Luft, N. Bassett,
D. Barron) regarding source of payment for
Princess Gate, reconciliation of HCHK cash
balances transferred to assignees. (1.0). | 1.1 | \\$ 680 | \\$ | 748.00 |\n| Lomas, Adam | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare
bank
transactions for payee review, analysis, and
classification; related analysis template
creation. | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Lomas, Adam | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review Signature Bank document
production; related update of inventory of
Debtor-related bank accounts. | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Welby, Jackie | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review, analyze, and categorize
bank transactions. | 2.5 | \\$ 200 | \\$ | 500.00 |\n| Lomas, Adam | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Working session with J. Welby to
collectively review and categorize
bank transactions. | 1.1 | \\$ 495 | \\$ | 544.50 |\n| Welby, Jackie | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Working session with A. Lomas to
collectively review and categorize
bank transactions. | 1.1 | \\$ 200 | \\$ | 220.00 |\n| Barker, James | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of
Bank findings. | 1.4 | \\$ 675 | \\$ | 945.00 |\n| Lomas, Adam | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Initial quality control review of
categorization of
bank transactions. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lomas, Adam | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare summary schedules with respect to
bank
transactions; compose related email
correspondence to Paul Hastings counsel
team. | 2.2 | \\$ 495 | \\$ | 1,089.00 |\n| Barker, James | 12/28/2023 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Preparation for update call review of
findings regarding
property,
aircraft ownership,
Bank connections
to US. | 1.9 | \\$ 675 | \\$ | 1,282.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 130 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|--------------------|------------|---------------------------------|--------------------------------|--------------------------------------------------------------------------|-------|--------|--------|----------|\n| Lomas, Adam | 12/28/2023 | Asset Recovery | Asset Analysis | Upload bank statements into bank statement | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Investigation
and Litigation | and Recovery | analysis tool; attention to related
reconciliation. | | | | |\n| Barker, James | 12/28/2023 | Asset Recovery | Asset Analysis | Call with P. Parizek, A. Lomas and Paul | 0.3 | \\$ 675 | \\$ | 202.50 |\n| | | Investigation
and Litigation | and Recovery | Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron] regarding | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 12/28/2023 | Asset Recovery | Asset Analysis | financial analysis.
Prepare agenda (.1) and call with J.Barker, | 0.6 | \\$ 680 | \\$ | 408.00 |\n| | | Investigation | and Recovery | A. Lomas and Paul Hastings [L. Despins, A. | | | | |\n| | | and Litigation | | Luft, N. Bassett, D. Barron] regarding | | | | |\n| | | | | financial | | | | |\n| Barker, James | 12/29/2023 | Asset Recovery | Asset Analysis | analysis (.5).
bank follow up research. | 1.5 | \\$ 675 | \\$ | 1,012.50 |\n| | | Investigation | and Recovery | | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 12/8/2023 | G-Club | Asset Analysis | Create template for capture of cash activity | 0.9 | \\$ 495 | \\$ | 445.50 |\n| | | Adversary
Proceeding | and Recovery | in
brokerage account statements. | | | | |\n| Marume, Kundai | 12/6/2023 | Golden Spring | Asset Analysis | Review and analysis of | 7.2 | \\$ 405 | \\$ | 2,916.00 |\n| | | Adversary | and Recovery | bank transaction data re: | | | | |\n| | | Proceeding | | identifying payee and payor information for | | | | |\n| | | | | transactions for | | | | |\n| | | | | bank statements and reviewing
related cancelled checks and wire | | | | |\n| | | | | instruction documents in Relativity. | | | | |\n| Scodeller, Bradley | 12/6/2023 | Golden Spring | Asset Analysis | Review and analysis of | 7.2 | \\$ 315 | \\$ | 2,268.00 |\n| | | Adversary
Proceeding | and Recovery | bank transaction data re:
identifying payee and payor information for | | | | |\n| | | | | transactions for | | | | |\n| | | | | bank statements and reviewing | | | | |\n| | | | | related cancelled checks and wire | | | | |\n| Lazarus, Jordan | 12/11/2023 | Golden Spring | Asset Analysis | instruction documents in Relativity
Analyze
bank account | 5.3 | \\$ 495 | \\$ | 2,623.50 |\n| | | Adversary | and Recovery | activity. | | | | |\n| | | Proceeding | | | | | | |\n| Marume, Kundai | 12/11/2023 | Golden Spring
Adversary | Asset Analysis
and Recovery | Review and analyze
bank transaction data re: | 1.4 | \\$ 405 | \\$ | 567.00 |\n| | | Proceeding | | identifying payee and payor information for | | | | |\n| | | | | transactions for | | | | |\n| | | | | bank statements and reviewing | | | | |\n| | | | | related cancelled checks and wire | | | | |\n| Scodeller, Bradley | 12/11/2023 | Golden Spring | Asset Analysis | instruction documents in Relativity.
Review and analyze | 5.1 | \\$ 315 | \\$ | 1,606.50 |\n| | | Adversary | and Recovery | bank transaction data re: | | | | |\n| | | Proceeding | | identifying payee and payor information for | | | | |\n| | | | | transactions for
bank statements and reviewing related | | | | |\n| | | | | cancelled checks and wire instruction | | | | |\n| | | | | documents in Relativity | | | | |\n| Lazarus, Jordan | 12/12/2023 | Golden Spring
Adversary | Asset Analysis
and Recovery | Analyze
bank account
activity. | 6.1 | \\$ 495 | \\$ | 3,019.50 |\n| | | Proceeding | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 131 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|-------------------------|----------------|----------------------------------------------|-------|--------|----------------|\n| Scodeller, Bradley | 12/12/2023 | Golden Spring | Asset Analysis | Classification of | 1.6 | \\$ 315 | \\$
504.00 |\n| | | Adversary | and Recovery | bank transactions to signify | | | |\n| | | Proceeding | | expenses relating to accounting and legal | | | |\n| | | | | services and preparation of Schedule 5 for | | | |\n| | | | | Paul Hastings. | | | |\n| Lazarus, Jordan | 12/13/2023 | Golden Spring | Asset Analysis | Analyze
bank account | 3.3 | \\$ 495 | \\$
1,633.50 |\n| | | Adversary | and Recovery | activity. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 12/13/2023 | Golden Spring | Asset Analysis | Analyze
Bank account activity. | 1.8 | \\$ 495 | \\$
891.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 12/13/2023 | Golden Spring | Asset Analysis | Email J. Lazarus re:
Bank production | 0.1 | \\$ 680 | \\$
68.00 |\n| | | Adversary | and Recovery | and unidentified transfers. | | | |\n| Bouiti, William | 11/30/2023 | Proceeding
HCHK | Asset Analysis | Oversight of
devices collection. | 0.3 | \\$ 540 | \\$
162.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/1/2023 | HCHK | Asset Analysis | Update and share schedule of transactions | 2.4 | \\$ 675 | \\$
1,620.00 |\n| | | Adversary | and Recovery | with normalized entity names and categories | | | |\n| | | Proceeding | | from
transactions. | | | |\n| Rogers, Dave | 12/1/2023 | HCHK | Asset Analysis | Plan onsite collection of devices. | 2.7 | \\$ 760 | \\$
2,052.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/5/2023 | HCHK | Asset Analysis | Assess devices at
office site for | 1.2 | \\$ 675 | \\$
810.00 |\n| | | Adversary | and Recovery | collection with assistance from Mark | | | |\n| | | Proceeding | | Tsukerman (Cole Schotz). | | | |\n| Li, David | 12/5/2023 | HCHK | Asset Analysis | Tag laptops and inventory devices to be | 1.3 | \\$ 675 | \\$
877.50 |\n| | | Adversary | and Recovery | collected at
office. | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/5/2023 | HCHK | Asset Analysis | Tag mobile phones and inventory devices to | 1.6 | \\$ 675 | \\$
1,080.00 |\n| | | Adversary
Proceeding | and Recovery | be collected at
office. | | | |\n| Denneen, Jack | 12/5/2023 | HCHK | Asset Analysis | Assess devices at
office site for | 1.8 | \\$ 360 | \\$
630.00 |\n| | | Adversary | and Recovery | collection with assistance from Mark | | | |\n| | | Proceeding | | Tsukerman (Cole Schotz). | | | |\n| Denneen, Jack | 12/5/2023 | HCHK | Asset Analysis | Tag mobile phones and inventory devices to | 1.8 | \\$ 360 | \\$
630.00 |\n| | | Adversary | and Recovery | be collected at
office. | | | |\n| | | Proceeding | | | | | |\n| Denneen, Jack | 12/5/2023 | HCHK | Asset Analysis | Prepare chain of custody documentation and | 1.8 | \\$ 360 | \\$
630.00 |\n| | | Adversary | and Recovery | package/transport devices from
to | | | |\n| | | Proceeding | | Kroll NY office for storage. | | | |\n| Denneen, Jack | 12/5/2023 | HCHK | Asset Analysis | Tag laptops and inventory devices to be | 1.8 | \\$ 360 | \\$
630.00 |\n| | | Adversary | and Recovery | collected at
office. | | | |\n| Li, David | 12/5/2023 | Proceeding
HCHK | Asset Analysis | Prepare chain of custody documentation and | 1.8 | \\$ 675 | \\$
1,215.00 |\n| | | Adversary | and Recovery | package/transport devices from
to | | | |\n| | | Proceeding | | Kroll NY office for storage. | | | |\n| Bouiti, William | 12/5/2023 | HCHK | Asset Analysis | Oversight of
devices collection. | 1.9 | \\$ 540 | \\$
1,026.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Rogers, Dave | 12/5/2023 | HCHK | Asset Analysis | Review status update and collection logs re: | 0.8 | \\$ 760 | \\$
608.00 |\n| | | Adversary | and Recovery | NY devices. | | | |\n| | | Proceeding | | | | | |\n| Bouiti, William | 12/5/2023 | HCHK | Asset Analysis | Analysis of
devices collection. | 0.4 | \\$ 540 | \\$
216.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 132 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|------------|----------------|---------------------------------------------------|-------|--------|----------------|\n| Rogers, Dave | 12/5/2023 | HCHK | Asset Analysis | Internal call with W. Bouiti regarding NY | 1.0 | \\$ 760 | \\$
760.00 |\n| | | Adversary | and Recovery | Devices collection analysis update and | | | |\n| | | Proceeding | | oversight. | | | |\n| Bouiti, William | 12/5/2023 | HCHK | Asset Analysis | Internal call with D. Rogers regarding NY | 1.0 | \\$ 540 | \\$
540.00 |\n| | | Adversary | and Recovery | Devices collection analysis update and | | | |\n| | | Proceeding | | oversight. | | | |\n| Parizek, Pam | 12/6/2023 | HCHK | Asset Analysis | Review
Schedules prepared by A. | 0.9 | \\$ 680 | \\$
612.00 |\n| | | Adversary | and Recovery | Lomas re:
bank account transactions | | | |\n| | | Proceeding | | and transfers to third parties, provide | | | |\n| | | | | comments/questions for presentation to | | | |\n| | | | | counsel. | | | |\n| Bouiti, William | 12/6/2023 | HCHK | Asset Analysis | Analysis of
devices collection. | 1.8 | \\$ 540 | \\$
972.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 12/7/2023 | HCHK | Asset Analysis | Reconcile inventory of device IMEI from | 2.2 | \\$ 675 | \\$
1,485.00 |\n| | | Adversary | and Recovery | mobile devices collected from | | | |\n| | | Proceeding | | offices against mobile device tracker file. | | | |\n| Li, David | 12/7/2023 | HCHK | Asset Analysis | Conduct detailed inventory of device IMEI | 2.3 | \\$ 675 | \\$
1,552.50 |\n| | | Adversary | and Recovery | from mobile devices collected from | | | |\n| | | Proceeding | | offices against device tracker file. | | | |\n| Denneen, Jack | 12/7/2023 | HCHK | Asset Analysis | Conduct detailed inventory of device IMEI | 2.8 | \\$ 360 | \\$
990.00 |\n| | | Adversary | and Recovery | from mobile devices collected from | | | |\n| | | Proceeding | | offices against device tracker file. | | | |\n| Denneen, Jack | 12/7/2023 | HCHK | Asset Analysis | Reconcile inventory of device IMEI from | 2.8 | \\$ 360 | \\$
990.00 |\n| | | Adversary | and Recovery | mobile devices collected from | | | |\n| | | Proceeding | | offices against mobile device tracker file. | | | |\n| Bouiti, William | 12/7/2023 | HCHK | Asset Analysis | NY Devices collection analysis update and | 0.4 | \\$ 540 | \\$
216.00 |\n| | | Adversary | and Recovery | oversight. | | | |\n| | | Proceeding | | | | | |\n| Denneen, Jack | 12/8/2023 | HCHK | Asset Analysis | Prepare summary of mobile devices | 2.4 | \\$ 360 | \\$
864.00 |\n| | | Adversary | and Recovery | collected from
offices to share with | | | |\n| | | Proceeding | | Paul Hastings. | | | |\n| Li, David | 12/8/2023 | HCHK | Asset Analysis | Prepare summary of mobile devices | 2.4 | \\$ 675 | \\$
1,620.00 |\n| | | Adversary | and Recovery | collected from
offices to share with | | | |\n| | | Proceeding | | Paul Hastings. | | | |\n| Lomas, Adam | 12/10/2023 | HCHK | Asset Analysis | Review and classification of apparent credit | 2.8 | \\$ 495 | \\$
1,386.00 |\n| | | Adversary | and Recovery | card payments made from
bank | | | |\n| | | Proceeding | | accounts; related bank statement and HCHK | | | |\n| | | | | QuickBooks review; compose related email | | | |\n| | | | | to NPM Law [P. Linsey, K. Mitchell] re: | | | |\n| | | | | information with respect to follow-up | | | |\n| | | | | subpoenas/requests for apparent credit | | | |\n| Parizek, Pam | 12/11/2023 | HCHK | Asset Analysis | cards.
Review communications and schedules re: | 0.4 | \\$ 680 | \\$
272.00 |\n| | | Adversary | and Recovery | credit card statements for | | | |\n| | | Proceeding | | , | | | |\n| | | | | ongoing analysis needed. | | | |\n| Lazarus, Jordan | 12/14/2023 | HCHK | Asset Analysis | Process and analyze
Bank | 3.2 | \\$ 495 | \\$
1,584.00 |\n| | | Adversary | and Recovery | statements. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/14/2023 | HCHK | Asset Analysis | Respond to inquiry from J. Lazarus re: | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | and Recovery | upload of statements from
Bank | | | |\n| | | Proceeding | | into bank statement analysis tool and update | | | |\n| | | | | of
payment analysis. | | | |\n| Parizek, Pam | 12/14/2023 | HCHK | Asset Analysis | Draft email to counsel re: A. Lomas | 0.1 | \\$ 680 | \\$
68.00 |\n| | | Adversary | and Recovery | analaysis of Adam s analysis of | | | |\n| | | Proceeding | | credit card payments to | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 133 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|-----------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lazarus, Jordan | 12/15/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Process and analyze
Bank
statements. | 4.1 | \\$ 495 | \\$
2,029.50 |\n| Lomas, Adam | 12/18/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Review email inquiry from Paul Hastings
[E. Sutton] re:
cash activity between
April and August 2023 timeframe; related
preliminary review of
bank
statements. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 12/18/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Review
Bank document production;
related update of inventory of Debtor
related bank accounts. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 12/19/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Create template for population of previously
unknown
Bank transactions for
accounts. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 12/19/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Quality control review of updated
payees/classifications for
Bank account transactions. | 0.8 | \\$ 495 | \\$
396.00 |\n| Welby, Jackie | 12/19/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Populate payee information for certain
Bank transactions. | 1.1 | \\$ 200 | \\$
220.00 |\n| Lomas, Adam | 12/19/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Review of
bank statements and
reconciliation to balances reported in
and
Staffing Deeds of Assignment; prepare
related reconciliation schedule; compose
related email summary to Paul Hastings [E. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lomas, Adam | 12/21/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Sutton].
Organize supporting documents and
analysis with respect to
cash activity
in preparation for weekly update meeting
with Paul Hastings counsel team. | 0.2 | \\$ 495 | \\$
99.00 |\n| Li, David | 12/21/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Collect, tag, and transport remaining
devices from the
office site. | 2.6 | \\$ 675 | \\$
1,755.00 |\n| Li, David | 12/21/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Reconcile remaining laptops collected from
offices against device tracker file. | 1.4 | \\$ 675 | \\$
945.00 |\n| Lomas, Adam | 12/22/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Progress on schedule summarizing
cash activity during approximate time
period from April-August 2023. | 2.8 | \\$ 495 | \\$
1,386.00 |\n| Rogers, Dave | 12/22/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Update call w/team to discuss collection
status. | 0.5 | \\$ 760 | \\$
380.00 |\n| Lomas, Adam | 12/27/2023 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Progress on schedule summarizing
cash activity during approximate time
period from April-August 2023; compose
related email to Paul Hastings counsel team
summarizing key observations and findings. | 2.7 | \\$ 495 | \\$
1,336.50 |\n| Parizek, Pam | 12/13/2023 | Lamp Capital
Adversary
Proceeding | Asset Analysis
and Recovery | Review Paul Hastings request for
payments to
confer
team re: same and inventory of
bank accounts. | 0.2 | \\$ 680 | \\$
136.00 |\n\n## Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 134 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 12/19/2023 | Lamp Capital
Adversary
Proceeding | Asset Analysis
and Recovery | Review
bank statements and
other supporting documents re: apparent
payments made with respect to
; preparation of related
reconciliation; compose related email to
Paul Hastings [D. Barron]. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lomas, Adam | 12/6/2023 | Mahwah
Adversary
Proceeding | Asset Analysis
and Recovery | Review email request from Paul Hastings
(L. Song) re: apparent transfers between
; related
research, review, and analysis of
bank account data,
statements, and other documentation. | 5.7 | \\$ 495 | \\$
2,821.50 |\n| Parizek, Pam | 12/7/2023 | Mahwah
Adversary
Proceeding | Asset Analysis
and Recovery | Review previous research and task
assignment to research team re:
bank. | 0.2 | \\$ 680 | \\$
136.00 |\n| Lazarus, Jordan | 12/21/2023 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Analyze newly produced
statements. | 2.7 | \\$ 495 | \\$
1,336.50 |\n| Parizek, Pam | 12/21/2023 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Review communications and documents
regarding
and related financial
transactions. | 0.2 | \\$ 680 | \\$
136.00 |\n| Lazarus, Jordan | 12/22/2023 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Analyze newly produced
statements. | 3.8 | \\$ 495 | \\$
1,881.00 |\n| Lomas, Adam | 12/22/2023 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to email inquiry from NPM Law
[P. Linsey] re: known/identified bank
accounts in
as it relates to
apparent instructions to wire proceeds from
sale of | 0.7 | \\$ 495 | \\$
346.50 |\n| Parizek, Pam | 12/28/2023 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Outreach to
regarding asset
recovery options. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 12/4/2023 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas and NPM Law (P.
Linsey, K. Mitchell) and Paul Hastins (D.
Barron) re: status of Rule 2004 bank
subpoenas and avoidance action data
(partial attendance). | 0.5 | \\$ 680 | \\$
340.00 |\n| Lomas, Adam | 12/4/2023 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek and NPM Law (P.
Linsey, K. Mitchell) and Paul Hastins (D.
Barron) re: status of Rule 2004 bank
subpoenas and avoidance action data. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 12/3/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Extraction of
bank
transaction data into template file for review
and analysis by other team members. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | 12/4/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Prepare
bank transaction
review file. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 12/4/2023 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Internal call with P. Parizek, K. Marume, B.
Scodeller re: bankruptcy overview,
proceeding, and review of
bank
statements for avoidance analysis. | 2.4 | \\$ 495 | \\$
1,188.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 135 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|---------------|-----------------|-----------------------------------------------------------------------------------|-------|--------|----------------|\n| Marume, Kundai | 12/4/2023 | Golden Spring | Avoidance | Internal call with P. Parizek, A. Lomas, B. | 2.4 | \\$ 405 | \\$
972.00 |\n| | | Adversary | Action Analysis | Scodeller re: bankruptcy overview, | | | |\n| | | Proceeding | | proceeding, and review of | | | |\n| | | | | | | | |\n| | | | | bank | | | |\n| Parizek, Pam | 12/4/2023 | Golden Spring | Avoidance | statements for avoidance analysis.
Internal call with A. Lomas, K. Marume, B. | 2.4 | \\$ 680 | \\$
1,632.00 |\n| | | Adversary | Action Analysis | Scodeller re: bankruptcy overview, | | | |\n| | | Proceeding | | proceeding, and review of | | | |\n| | | | | | | | |\n| | | | | bank | | | |\n| Scodeller, Bradley | 12/4/2023 | Golden Spring | Avoidance | statements for avoidance analysis.
Internal call with P. Parizek, A. Lomas, K. | 2.4 | \\$ 315 | \\$
756.00 |\n| | | | | | | | |\n| | | Adversary | Action Analysis | Marume re: bankruptcy overview, | | | |\n| | | Proceeding | | proceeding, and review of | | | |\n| | | | | bank | | | |\n| | | | | statements for avoidance analysis. | | | |\n| Lomas, Adam | 12/5/2023 | Golden Spring | Avoidance | Review of
bank account | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | Action Analysis | transaction activity in response to inquiry | | | |\n| | | Proceeding | | from B. Scodeller. | | | |\n| Lazarus, Jordan | 12/8/2023 | Golden Spring | Avoidance | Internal call with A. Lomas, K. Marume, B. | 0.7 | \\$ 495 | \\$
346.50 |\n| | | Adversary | Action Analysis | Scodeller re: status update of review of | | | |\n| | | Proceeding | | bank transaction data for | | | |\n| | | | | avoidance action analysis. | | | |\n| Lomas, Adam | 12/8/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, K. Marume, B. | 0.7 | \\$ 495 | \\$
346.50 |\n| | | Adversary | Action Analysis | Scodeller re: status update of review of | | | |\n| | | Proceeding | | bank transaction data for | | | |\n| | | | | avoidance action analysis. | | | |\n| Marume, Kundai | 12/8/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, K. Marume, B. | 0.7 | \\$ 405 | \\$
283.50 |\n| | | Adversary | Action Analysis | Scodeller re: status update of review of | | | |\n| | | Proceeding | | bank transaction data for | | | |\n| | | | | avoidance action analysis. | | | |\n| Scodeller, Bradley | 12/8/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, K. Marume, | 0.7 | \\$ 315 | \\$
220.50 |\n| | | Adversary | Action Analysis | A.Lomas re: status update of review of | | | |\n| | | Proceeding | | bank transaction data for | | | |\n| | | | | avoidance action analysis. | | | |\n| Lomas, Adam | 12/9/2023 | Golden Spring | Avoidance | Extraction of data from recently obtained | 0.9 | \\$ 495 | \\$
445.50 |\n| | | Adversary | Action Analysis | Bank documents and addition of data | | | |\n| | | Proceeding | | into transaction review file; related email | | | |\n| | | | | instructions to B. Scodeller, K. Marume, | | | |\n| | | | | and J. Lazarus. | | | |\n| Lazarus, Jordan | 12/11/2023 | Golden Spring | Avoidance | Internal call with K. Marume, B. Scodeller | 0.7 | \\$ 495 | \\$
346.50 |\n| | | Adversary | Action Analysis | re:
proceeding, | | | |\n| | | Proceeding | | and review of | | | |\n| | | | | bank statements for | | | |\n| | | | | avoidance analysis. | | | |\n| Marume, Kundai | 12/11/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, B. Scodeller re: | 0.7 | \\$ 405 | \\$
283.50 |\n| | | Adversary | Action Analysis | proceeding, and | | | |\n| | | Proceeding | | review of | | | |\n| | | | | bank statements for avoidance | | | |\n| | | | | analysis. | | | |\n| Scodeller, Bradley | 12/11/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus, K. Marume re: | 0.7 | \\$ 315 | \\$
220.50 |\n| | | Adversary | Action Analysis | proceeding, and | | | |\n| | | Proceeding | | review of | | | |\n| | | | | bank statements for avoidance | | | |\n| | | | | analysis. | | | |\n| Lazarus, Jordan | 12/12/2023 | Golden Spring | Avoidance | Internal call with B. Scodeller re: status | 0.5 | \\$ 495 | \\$
247.50 |\n| | | Adversary | Action Analysis | update of review of | | | |\n| | | Proceeding | | transaction data for avoidance action | | | |\n| | | | | analysis | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 136 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|-------------------------|-----------------|---------------------------------------------------------|-------|--------|----------------|\n| Scodeller, Bradley | 12/12/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus re: status update | 0.5 | \\$ 315 | \\$
157.50 |\n| | | Adversary | Action Analysis | of review of
transaction data | | | |\n| | | Proceeding | | for avoidance action analysis | | | |\n| Parizek, Pam | 12/13/2023 | Golden Spring | Avoidance | Review schedule of | 0.2 | \\$ 680 | \\$
136.00 |\n| | | Adversary | Action Analysis | payments to transferees for | | | |\n| | | Proceeding | | avoidance analysis. | | | |\n| Scodeller, Bradley | 12/13/2023 | Golden Spring | Avoidance | Internal call with J. Lazarus re: avoidance | 0.2 | \\$ 315 | \\$
63.00 |\n| | | Adversary
Proceeding | Action Analysis | analysis. | | | |\n| Lazarus, Jordan | 12/13/2023 | Golden Spring | Avoidance | Internal call with B. Scodeller re: avoidance | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | Action Analysis | analysis. | | | |\n| | | Proceeding | | | | | |\n| Levenson, Patrick | 12/18/2023 | Golden Spring | Avoidance | Conduct research on individuals and entities | 0.9 | \\$ 231 | \\$
207.90 |\n| | | Adversary | Action Analysis | in avoidance action schedules. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 12/19/2023 | Golden Spring | Avoidance | Correspondence with NPM Law [K. | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | Action Analysis | Mitchell, P. Linsey] and Kroll team re: | | | |\n| | | Proceeding | | avoidance action analysis and related
matters. | | | |\n| Lazarus, Jordan | 12/19/2023 | Golden Spring | Avoidance | Analysis of
bank account | 3.3 | \\$ 495 | \\$
1,633.50 |\n| | | Adversary | Action Analysis | activity re: avoidance actions. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 12/20/2023 | Golden Spring | Avoidance | Analyze
bank account | 1.8 | \\$ 495 | \\$
891.00 |\n| | | Adversary | Action Analysis | activity re: avoidance actions. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 12/20/2023 | Golden Spring | Avoidance | Correspondence with NPM Law [K. | 0.3 | \\$ 495 | \\$
148.50 |\n| | | Adversary | Action Analysis | Mitchell, P. Linsey] and Kroll team re: | | | |\n| | | Proceeding | | avoidance action analysis and related | | | |\n| Scodeller, Bradley | 12/20/2023 | Golden Spring | Avoidance | matters.
Internal call with J. Lazarus re: avoidance | 0.3 | \\$ 315 | \\$
94.50 |\n| | | Adversary | Action Analysis | analysis. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 12/20/2023 | Golden Spring | Avoidance | Internal call with B. Scodeller re: avoidance | 0.3 | \\$ 495 | \\$
148.50 |\n| | | Adversary | Action Analysis | analysis. | | | |\n| | | Proceeding | | | | | |\n| Scodeller, Bradley | 12/20/2023 | Golden Spring | Avoidance | Review and analyze the | 2.1 | \\$ 315 | \\$
661.50 |\n| | | Adversary | Action Analysis | analysis scheduling. Quality | | | |\n| | | Proceeding | | assurance check of scheduling and | | | |\n| | | | | formatting, as well as scope reclassification | | | |\n| | | | | of certain transactions to be included in the | | | |\n| | | | | Schedule 6 that was | | | |\n| | | | | presented to the Paul Hastings team. | | | |\n| Lomas, Adam | 12/1/2023 | HCHK | Avoidance | Review Initial population of
bank | 0.8 | \\$ 495 | \\$
396.00 |\n| | | Adversary | Action Analysis | transaction schedules. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/2/2023 | HCHK | Avoidance | Review and analyze
bank account | 3.2 | \\$ 495 | \\$
1,584.00 |\n| | | Adversary | Action Analysis | transaction data; related investigation and | | | |\n| | | Proceeding | | classification of apparent unknown | | | |\n| | | | | transactions; related review of bank | | | |\n| | | | | statements and other supporting
documentation. | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 137 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|---------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------|\n| Lomas, Adam | 12/3/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Continue review, analysis, and attention to
bank account transaction data;
related investigation and classification of
apparent unknown transactions; related
review of bank statements and other
supporting documentation. | 1.8 | 495\\$ | \\$
891.00 |\n| Lomas, Adam | 12/4/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Continue review, analysis, and attention to
bank account transaction data;
related investigation and classification of
apparent unknown transactions; related
review of bank statements and other
supporting documentation. | 4.3 | 495\\$ | \\$
2,128.50 |\n| Lomas, Adam | 12/5/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Continue review, analysis, and attention to
bank account transaction data;
related investigation and classification of
apparent unknown transactions; related
review of bank statements and other
supporting documentation. | 4.1 | 495\\$ | \\$
2,029.50 |\n| Lomas, Adam | 12/5/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Organize
bank account transaction
data into six schedules summarizing and
detailing payments. | 5.7 | 495\\$ | \\$
2,821.50 |\n| Lomas, Adam | 12/6/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Correspond with P. Parizek re:
payment schedules. | 0.4 | 495\\$ | \\$
198.00 |\n| Lazarus, Jordan | 12/6/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Review avoidance action financial analysis. | 0.9 | 495\\$ | \\$
445.50 |\n| Lomas, Adam | 12/6/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Finalization of working
payment
schedules. | 1.2 | 495\\$ | \\$
594.00 |\n| Lomas, Adam | 12/6/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Compose email to NPM Law (P. Linsey)
and Paul Hastings summarizing
payment schedules and providing specific
with respect to scope, limitations,
observations, and considerations. | 1.8 | 495\\$ | \\$
891.00 |\n| Denneen, Jack | 12/6/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Prepare summary of laptop devices
collected from
offices to share with
Paul Hastings. | 2.0 | 360\\$ | \\$
720.00 |\n| Li, David | 12/6/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Prepare summary of laptop devices
collected from
offices to share with
Paul Hastings. | 2.3 | 675\\$ | \\$
1,518.75 |\n| Li, David | 12/6/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Reconcile laptops collected from
offices against device tracker file. | 2.5 | 675\\$ | \\$
1,687.50 |\n| Denneen, Jack | 12/6/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Reconcile laptops collected from
offices against device tracker file. | 2.8 | 360\\$ | \\$
990.00 |\n| Lazarus, Jordan | 12/11/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Review avoidance action correspondence
and supporting analysis schedules. | 0.5 | 495\\$ | \\$
247.50 |\n| Lazarus, Jordan | 12/12/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Analyze
bank account activity. | 4.1 | 495\\$ | \\$
2,029.50 |\n| Parizek, Pam | 12/12/2023 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Review K. Mitchell data request for
avoidance analysis, email J. Lazarus re:
same. | 0.1 | 680\\$ | \\$
68.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 138 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|--------------------|-----------------|------------------------------------------------------------------------|-------|--------|----------------|\n| Lazarus, Jordan | 12/12/2023 | HCHK | Avoidance | Correspondence with K. Mitchell, NPM | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | Action Analysis | Law [P. Linsey] and internal team re: | | | |\n| | | Proceeding | | avoidance action analysis and related | | | |\n| | | | | matters. | | | |\n| Lazarus, Jordan | 12/12/2023 | HCHK | Avoidance | Internal call with B. Scodeller re: status | 0.3 | \\$ 495 | \\$
148.50 |\n| | | Adversary | Action Analysis | update of review of
transaction data | | | |\n| | | Proceeding | | for avoidance action analysis | | | |\n| Scodeller, Bradley | 12/12/2023 | HCHK | Avoidance | Internal call with J. Lazarus re: status update | 0.3 | \\$ 315 | \\$
94.50 |\n| | | Adversary | Action Analysis | of review of
transaction data for | | | |\n| | | Proceeding | | avoidance action analysis | | | |\n| Parizek, Pam | 12/13/2023 | HCHK | Avoidance | Review schedule of
payments to | 0.2 | \\$ 680 | \\$
136.00 |\n| | | Adversary | Action Analysis | transferees for
avoidance analysis. | | | |\n| | | Proceeding | | | | | |\n| Welby, Jackie | 12/19/2023 | HCHK | Avoidance | Analysis of
transferee contact | 5.3 | \\$ 200 | \\$
1,060.00 |\n| | | Adversary | Action Analysis | information. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 12/19/2023 | HCHK | Avoidance | Internal call with J.Welby re: | 0.1 | \\$ 495 | \\$
49.50 |\n| | | Adversary | Action Analysis | avoidance action analysis | | | |\n| | | Proceeding | | | | | |\n| Welby, Jackie | 12/19/2023 | HCHK | Avoidance | Internal call with J.Lazarus re: | 0.1 | \\$ 200 | \\$
20.00 |\n| | | Adversary | Action Analysis | avoidance action analysis. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/19/2023 | HCHK | Avoidance | Internal call with J. Welby re: capture of | 0.1 | \\$ 495 | \\$
49.50 |\n| | | Adversary | Action Analysis | information from
Bank | | | |\n| | | Proceeding | | supporting documents. | | | |\n| Welby, Jackie | 12/19/2023 | HCHK | Avoidance | Internal call with A. Lomas re: capture of | 0.1 | \\$ 200 | \\$
20.00 |\n| | | Adversary | Action Analysis | information from
Bank | | | |\n| Lomas, Adam | 12/20/2023 | Proceeding
HCHK | Avoidance | supporting documents.
Review, classification, and reconciliation of | 3.6 | \\$ 495 | \\$
1,782.00 |\n| | | Adversary | Action Analysis | bank account transactions in | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 12/20/2023 | HCHK | Avoidance | Upload of
bank statements into bank | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | Action Analysis | statement analysis tool; attention to related | | | |\n| | | Proceeding | | reconciliation. | | | |\n| Welby, Jackie | 12/20/2023 | HCHK | Avoidance | Analysis of
transferee contact | 6.2 | \\$ 200 | \\$
1,240.00 |\n| | | Adversary | Action Analysis | information. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/21/2023 | HCHK | Avoidance | Progress on schedule summarizing | 0.8 | \\$ 495 | \\$
396.00 |\n| | | Adversary | Action Analysis | cash activity during approximate time | | | |\n| | | Proceeding | | period from April-August 2023. | | | |\n| Welby, Jackie | 12/21/2023 | HCHK | Avoidance | Analyze
transferee contact | 3.1 | \\$ 200 | \\$
620.00 |\n| | | Adversary | Action Analysis | information. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 12/21/2023 | Lamp Capital | Avoidance | Organize supporting documents and | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | Action Analysis | analysis with respect to | | | |\n| | | Proceeding | | payments in | | | |\n| | | | | preparation for weekly update meeting with | | | |\n| | | | | Paul Hastings counsel team. | | | |\n| Lomas, Adam | 12/27/2023 | Lamp Capital | Avoidance | Update payees and categorizations of | 0.7 | \\$ 495 | \\$
346.50 |\n| | | Adversary | Action Analysis | bank transaction transactions | | | |\n| | | Proceeding | | involving | | | |\n| | | | | (based upon recently produced documents); | | | |\n| | | | | related correspondence to NPM Law [S. | | | |\n| | | | | Smeriglio]. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 139 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|---------------------------------|------------------------|-------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 12/13/2023 | Asset Recovery | Case | Review and respond to inquiry from Paul | 0.1 | \\$ 680 | \\$
68.00 |\n| | | Investigation | Administration | Hastings (A. Luft) for forensic inventory of | | | |\n| | | and Litigation | | laptops and handhelds at | | | |\n| Parizek, Pam | 12/14/2023 | Asset Recovery | Case | Draft agenda re: investigative workstreams; | 0.4 | \\$ 680 | \\$
272.00 |\n| | | Investigation | Administration | | | | |\n| | | and Litigation | | research update;
bank | | | |\n| | | | | statement update; Rule 2004 subpoena | | | |\n| | | | | status update. | | | |\n| Lazarus, Jordan | 12/14/2023 | Asset Recovery | Case | Call with J. Barker, P. Parizek and Paul | 1.3 | \\$ 495 | \\$
643.50 |\n| | | Investigation | Administration | Hastings [A. Luft, N. Bassett, D. Barron] re: | | | |\n| | | and Litigation | | investigative workstreams; | | | |\n| | | | | research update; | | | |\n| | | | | bank statement update; Rule | | | |\n| | | | | 2004 subpoena status update. | | | |\n| Barker, James | 12/14/2023 | Asset Recovery
Investigation | Case
Administration | Call with J. Barker, P. Parizek and Paul
Hastings [A. Luft, N. Bassett, D. Barron] re: | 0.4 | \\$ 675 | \\$
270.00 |\n| | | and Litigation | | investigative workstreams; | | | |\n| | | | | research update; | | | |\n| | | | | bank statement update; Rule | | | |\n| | | | | 2004 subpoena status update (partial | | | |\n| | | | | attendance). | | | |\n| Parizek, Pam | 12/14/2023 | Asset Recovery | Case | Call with J. Barker, P. Parizek and Paul | 1.3 | \\$ 680 | \\$
884.00 |\n| | | Investigation | Administration | Hastings [A. Luft, N. Bassett, D. Barron] re: | | | |\n| | | and Litigation | | investigative workstreams; | | | |\n| | | | | research update; | | | |\n| | | | | bank statement update; Rule | | | |\n| | | | | 2004 subpoena status update. | | | |\n| Parizek, Pam | 12/9/2023 | General Debtor | Case | Review
contracts and usage reports | 0.4 | \\$ 680 | \\$
272.00 |\n| | | Representation | Administration | and respond to inquiry from Holley | | | |\n| | | | | Clairborn, counsel for the U.S. Trustee, | | | |\n| | | | | regarding expense detail. | | | |\n| Lazarus, Jordan | 12/13/2023 | General Debtor | Case | Correspondence with P. Parizek and A. | 0.3 | \\$ 495 | \\$
148.50 |\n| | | Representation | Administration | Lomas re: analysis schedules in preparation | | | |\n| Lazarus, Jordan | 12/15/2023 | General Debtor | Case | for weekly status update call.
Correspondence with internal team re: case | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Representation | Administration | update and related matters. | | | |\n| | | | | | | | |\n| Parizek, Pam | 12/4/2023 | Golden Spring | Case | Review | 0.4 | \\$ 680 | \\$
272.00 |\n| | | Adversary | Administration | Proceeding. | | | |\n| | | Proceeding | | | | | |\n| Rogers, Dave | 12/7/2023 | HCHK | Case | Update team re: NY devices collection. | 0.5 | \\$ 760 | \\$
380.00 |\n| | | Adversary | Administration | | | | |\n| | | Proceeding | | | | | |\n| Rogers, Dave | 12/8/2023 | HCHK | Case | Update team re: NY devices collection. | 0.5 | \\$ 760 | \\$
380.00 |\n| | | Adversary | Administration | | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 12/15/2023 | General Debtor | Fee/Employmen | Review/revise November fee application. | 1.0 | \\$ 680 | \\$
680.00 |\n| | | Representation | t Applications | | | | |\n| Parizek, Pam | 12/18/2023 | General Debtor | Fee/Employmen | Review/revise Kroll time entries for | 2.3 | \\$ 680 | \\$
1,564.00 |\n| | | Representation | t Applications | November 2023. | | | |\n| | | | | | | | |\n| Parizek, Pam | 12/20/2023 | General Debtor | Fee/Employmen | Review Final Exhibits to Kroll Fee | 0.3 | \\$ 680 | \\$
204.00 |\n| | | Representation | t Applications | Applications, confer A. Bongatz re: | | | |\n| | | | | revisions. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 140 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|------------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 12/1/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings (E.
Sutton) re: possible real property
and possible transactions involving entities
based
; related document review
and research. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | 12/1/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review and update status tracker of Rule
2004 bank subpoenas (39 distinct financial
institutions); related email to NPM Law (P.
Linsey, K. Mitchell) and Paul Hastings (D.
Barron) in preparation for upcoming
meeting. | 1.9 | \\$ 495 | \\$
940.50 |\n| Lomas, Adam | 12/3/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from Paul
Hastings (L. Song) re:
accounts; related bank statement review. | 0.6 | \\$ 495 | \\$
297.00 |\n| Levenson, Patrick | 12/4/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Public records research on
and its principals. | 2.6 | \\$ 231 | \\$
600.60 |\n| Levenson, Patrick | 12/5/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Public records and open-source research on | 1.9 | \\$ 231 | \\$
438.90 |\n| Barker, James | 12/5/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Research in Kangdi Wang and tasking
S.Subramaniam to conduct additional
research. | 2.3 | \\$ 675 | \\$
1,552.50 |\n| Barker, James | 12/7/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Preparation for weekly client call, review
and consolidation of findings on | 1.7 | \\$ 675 | \\$
1,147.50 |\n| Lomas, Adam | 12/8/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.2 | \\$ 495 | \\$
99.00 |\n| Barker, James | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
company research. | 0.3 | \\$ 675 | \\$
202.50 |\n| Barker, James | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Share client feedback on
intelligence with P.Levenson, additional
searches requested. | 0.4 | \\$ 675 | \\$
270.00 |\n| Barker, James | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek and Paul Hastings [A.
Luft, N. Bassett,D. Barron, L. Song] re:
esearch. | 0.5 | \\$ 675 | \\$
337.50 |\n| Parizek, Pam | 12/11/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker and Paul Hastings [A.
Luft, N. Bassett,D. Barron, L. Song] re:
research. | 0.5 | \\$ 680 | \\$
340.00 |\n| Barker, James | 12/13/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with S. Subramaniam regarding | 0.3 | \\$ 675 | \\$
202.50 |\n\n## Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 141 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|------------------------|------------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------|-------|--------|--------|--------|\n| Subramaniam,
Shruti | 12/13/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with J. Barker regarding | 0.3 | \\$ 231 | \\$ | 69.30 |\n| Barker, James | 12/14/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Disucssion with F. Castelli regarding
property research options (.5) | 0.5 | \\$ 675 | \\$ | 337.50 |\n| Parizek, Pam | 12/15/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review vehicles titles issued to S. Barnett,
task assignment to J. Barker re: same. | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lomas, Adam | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Create template for capture of cash activity
in
brokerage account statements. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Welby, Jackie | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze cash activity in
brokerage account statements
( | 1.1 | \\$ 200 | \\$ | 220.00 |\n| Welby, Jackie | 12/18/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with A. Lomas re: capture of
cash activity in
brokerage account
statements. | 0.2 | \\$ 200 | \\$ | 40.00 |\n| Barker, James | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Cayman search for | 0.2 | \\$ 675 | \\$ | 135.00 |\n| Barker, James | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Update on | 0.4 | \\$ 675 | \\$ | 270.00 |\n| Barker, James | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review intelligence update on | 0.7 | \\$ 675 | \\$ | 472.50 |\n| Barker, James | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review short update on | 0.1 | \\$ 675 | \\$ | 67.50 |\n| Subramaniam,
Shruti | 12/19/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Research of | 4.0 | \\$ 231 | \\$ | 924.00 |\n| Subramaniam,
Shruti | 12/20/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Memo Writing. | 4.0 | \\$ 231 | \\$ | 924.00 |\n| Lomas, Adam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings counsel
team re: partial address of other potential
property. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Parizek, Pam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Task assignment to J. Barker re: | 0.1 | \\$ 680 | \\$ | 68.00 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 142 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|------------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 12/21/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review org chart re:
,
review website for
, and task assignment
to J. Barker re: same. | 0.2 | \\$ 680 | \\$
136.00 |\n| Barker, James | 12/22/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Planning investigative research into second
apartment. | 0.8 | \\$ 675 | \\$
540.00 |\n| Barker, James | 12/22/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review of current intelligence for evidence
of the existence of the | 1.3 | \\$ 675 | \\$
877.50 |\n| Parizek, Pam | 12/22/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review communications regarding laptop
and mobile device collection, outreach to
forensic technology team re: same. | 0.2 | \\$ 680 | \\$
136.00 |\n| Lomas, Adam | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with J. Welby re:
transaction review. | 0.5 | \\$ 495 | \\$
247.50 |\n| Welby, Jackie | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with A. Lomas re: Hudson
Diamond NY LLC transaction review. | 0.5 | \\$ 200 | \\$
100.00 |\n| Barker, James | 12/26/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
findings shared by the client. | 0.8 | \\$ 675 | \\$
540.00 |\n| Barker, James | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Coordinate with the Kroll
team
regarding new
property, and review
their findings. | 0.7 | \\$ 675 | \\$
472.50 |\n| Levenson, Patrick | 12/27/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Research on connections to the United
States for
based bank. | 4.4 | \\$ 231 | \\$
1,016.40 |\n| Lomas, Adam | 12/28/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J.Barker and Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron] regarding | 0.5 | \\$ 495 | \\$
247.50 |\n| Barker, James | 12/28/2023 | Asset Recovery
Investigation
and Litigation | Investigations | Internal call with P. Parizek re: research US
nexus for
(.2), review and comment on
research re:
(.1). | 0.3 | \\$ 675 | \\$
202.50 |\n| Parizek, Pam | 12/28/2023 | Asset Recovery
Investigation
and Litigation | Investigations | bank follow up research. | 0.3 | \\$ 680 | \\$
204.00 |\n| Welby, Jackie | 12/8/2023 | G-Club
Adversary
Proceeding | Investigations | Review of cash activity in
brokerage
account statements. | 2.3 | \\$ 200 | \\$
460.00 |\n| Lomas, Adam | 12/8/2023 | G-Club
Adversary
Proceeding | Investigations | Internal call with J. Welby re: review of
cash activity in
brokerage account statements. | 0.3 | \\$ 495 | \\$
148.50 |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 143 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|----------------------------|----------------|------------------------------------------------------------------------------|-------|--------|----------------|\n| Welby, Jackie | 12/8/2023 | G-Club | Investigations | Internal call with A. Lomas re: review of | 0.3 | \\$ 200 | \\$
60.00 |\n| | | Adversary
Proceeding | | cash activity in
brokerage account statements. | | | |\n| Scodeller, Bradley | 12/5/2023 | Golden Spring | Investigations | Review and analysis of | 7.3 | \\$ 315 | \\$
2,299.50 |\n| | | Adversary | | bank transaction data re: | | | |\n| | | Proceeding | | identifying payee and payor information for | | | |\n| | | | | transactions for | | | |\n| | | | | bank statements and reviewing | | | |\n| | | | | related cancelled checks and wire
instruction documents in Relativity. | | | |\n| Marume, Kundai | 12/7/2023 | Golden Spring | Investigations | Review and analysis of | 3.2 | \\$ 405 | \\$
1,296.00 |\n| | | Adversary | | bank transaction data re: | | | |\n| | | Proceeding | | completing quality assurance on payee and | | | |\n| | | | | payor transactions analysis for | | | |\n| | | | | bank statements. | | | |\n| Scodeller, Bradley | 12/7/2023 | Golden Spring | Investigations | Review and analysis of | 6.6 | \\$ 315 | \\$
2,079.00 |\n| | | Adversary | | bank transaction data re: | | | |\n| | | Proceeding | | identifying payee and payor information for | | | |\n| | | | | transactions for
bank statements and reviewing | | | |\n| | | | | related cancelled checks and wire | | | |\n| | | | | instruction documents in Relativity. | | | |\n| Marume, Kundai | 12/8/2023 | Golden Spring | Investigations | Review and analysis of | 6.2 | \\$ 405 | \\$
2,511.00 |\n| | | Adversary | | bank transaction data re: | | | |\n| | | Proceeding | | identifying [additional] payee and payor
information for transactions for | | | |\n| | | | | bank statements and | | | |\n| | | | | reviewing related cancelled checks and wire | | | |\n| | | | | instruction documents in Relativity. | | | |\n| Scodeller, Bradley | 12/8/2023 | Golden Spring
Adversary | Investigations | Review and analysis of
bank transaction data re: | 6.2 | \\$ 315 | \\$
1,953.00 |\n| | | Proceeding | | identifying [additional] payee and payor | | | |\n| | | | | information for transactions for | | | |\n| | | | | bank statements and | | | |\n| | | | | reviewing related cancelled checks and wire | | | |\n| Scodeller, Bradley | 12/13/2023 | Golden Spring | Investigations | instruction documents in Relativity.
Review, analyze, source, and quality | 3.8 | \\$ 315 | \\$
1,197.00 |\n| | | Adversary | | assurance check of the five | | | |\n| | | Proceeding | | analysis schedules to be | | | |\n| | | | | presented to the Paul Hastings team; | | | |\n| | | | | Review/research law firms that comprised | | | |\n| Bouiti, William | 12/4/2023 | HCHK | Investigations | Schedule 5.
Oversight of
devices collection. | 0.8 | \\$ 540 | \\$
432.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Rogers, Dave | 12/4/2023 | HCHK | Investigations | Coordinate on site collection for NY | 1.2 | \\$ 760 | \\$
912.00 |\n| | | Adversary
Proceeding | | devices. | | | |\n| Li, David | 12/4/2023 | HCHK | Investigations | Create evidence tracker and prepare | 2.2 | \\$ 675 | \\$
1,485.00 |\n| | | Adversary | | evidence labels for device collections at | | | |\n| | | Proceeding | | | | | |\n| Denneen, Jack | 12/4/2023 | HCHK | Investigations | Create evidence tracker and prepare | 3.0 | \\$ 360 | \\$
1,080.00 |\n| | | Adversary
Proceeding | | evidence labels for device collections at | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 144 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|-------------------------|----------------|-------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Subramaniam, | 12/6/2023 | HCHK | Investigations | Research on
money | 3.0 | \\$ 231 | \\$
693.00 |\n| Shruti | | Adversary | | transfer,Research on
Litigation | | | |\n| | | Proceeding | | money transfer. | | | |\n| Levenson, Patrick | 12/7/2023 | HCHK | Investigations | Public records and open-source research on | 1.2 | \\$ 231 | \\$
277.20 |\n| | | Adversary | | address connected to | | | |\n| Subramaniam, | 12/7/2023 | Proceeding
HCHK | Investigations | Research on Relativity for | 3.0 | \\$ 231 | \\$
693.00 |\n| Shruti | | Adversary | | transactions.,Research on Relativity for | | | |\n| | | Proceeding | | transactions. | | | |\n| Barker, James | 12/7/2023 | HCHK | Investigations | Weekly call with P. Parizek, A. Lomas, J. | 0.4 | \\$ 675 | \\$
270.00 |\n| | | Adversary | | Lazarus, Paul Hastings (L. Despins, A. Luft, | | | |\n| | | Proceeding | | N. Bassett, D. Baron) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transaction data, update | | | |\n| | | | | on | | | |\n| | | | | transaction data (partial
attendance). | | | |\n| Lazarus, Jordan | 12/7/2023 | HCHK | Investigations | Weekly call with P. Parizek, A. Lomas, J. | 1.0 | \\$ 495 | \\$
495.00 |\n| | | Adversary | | Barker, Paul Hastings (L. Despins, A. Luft, | | | |\n| | | Proceeding | | N. Bassett, D. Baron) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transaction data, update | | | |\n| | | | | on | | | |\n| Lomas, Adam | 12/7/2023 | HCHK | Investigations | transaction data.
Weekly call with P. Parizek, J. Lazarus, J. | 1.0 | \\$ 495 | \\$
495.00 |\n| | | Adversary | | Barker, Paul Hastings (L. Despins, A. Luft, | | | |\n| | | Proceeding | | N. Bassett, D. Baron) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transaction data, update | | | |\n| | | | | on | | | |\n| | | | | transaction data. | | | |\n| Parizek, Pam | 12/7/2023 | HCHK | Investigations | Weekly call with A. Lomas, J. Lazarus, J. | 1.0 | \\$ 680 | \\$
680.00 |\n| | | Adversary
Proceeding | | Barker, Paul Hastings (L. Despins, A. Luft,
N. Bassett, D. Baron) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transaction data, update | | | |\n| | | | | on | | | |\n| | | | | transaction data. | | | |\n| Subramaniam, | 12/8/2023 | HCHK | Investigations | Research on | 2.0 | \\$ 231 | \\$
462.00 |\n| Shruti | | Adversary | | | | | |\n| Lomas, Adam | 12/8/2023 | Proceeding
HCHK | Investigations | Meeting with NPM Law (P. Linsey, K. | 0.5 | \\$ 495 | \\$
247.50 |\n| | | Adversary | | Mitchell) re: informaiton for follow-up | | | |\n| | | Proceeding | | subpoenas/requests with respect to apparent | | | |\n| | | | | credit card payments made from | | | |\n| | | | | bank accounts. | | | |\n| Scodeller, Bradley | 12/12/2023 | HCHK | Investigations | Review and analyze
adversary | 3.6 | \\$ 315 | \\$
1,134.00 |\n| | | Adversary | | analysis scheduling. Quality assurance | | | |\n| | | Proceeding | | check of scheduling and formatting, as well | | | |\n| | | | | as scope reclassification of certain
transactions to be included in the | | | |\n| | | | | schedules presented to the Paul Hastings | | | |\n| | | | | team. | | | |\n| Li, David | 12/12/2023 | HCHK | Investigations | Call with D. Rogers and Paul Hastings [A. | 0.8 | \\$ 675 | \\$
540.00 |\n| | | Adversary | | Luft] to discuss next steps for device | | | |\n| | | Proceeding | | analysis. | | | |\n| Rogers, Dave | 12/12/2023 | HCHK
Adversary | Investigations | Call with D. Li and Paul Hastings [A. Luft]
to discuss next steps for device analysis. | 0.8 | \\$ 760 | \\$
608.00 |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 12/15/2023 | HCHK | Investigations | Telephone calls and correspondence with D. | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | | Barron re:
account closures. | | | |\n| | | Proceeding | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 145 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|------------|--------------------|----------------|--------------------------------------------------------------|-------|--------|--------|--------|\n| Denneen, Jack | 12/15/2023 | HCHK | Investigations | Internal call with D. Li, D. Rogers, W. | 0.5 | \\$ 360 | \\$ | 180.00 |\n| | | Adversary | | Bouiti to discuss next steps for device | | | | |\n| | | Proceeding | | analysis. | | | | |\n| Bouiti, William | 12/15/2023 | HCHK | Investigations | Internal call with D. Li, D. Rogers, J. | 0.5 | \\$ 540 | \\$ | 270.00 |\n| | | Adversary | | Denneen to discuss next steps for device | | | | |\n| | | Proceeding | | analysis. | | | | |\n| Li, David | 12/15/2023 | HCHK | Investigations | Internal call with D. Rogers, W. Bouiti, J. | 0.5 | \\$ 675 | \\$ | 337.50 |\n| | | Adversary | | Denneen to discuss next steps for device | | | | |\n| Rogers, Dave | 12/15/2023 | Proceeding
HCHK | Investigations | analysis.
Internal call with D. Li, W. Bouiti, J. | 0.5 | \\$ 760 | \\$ | 380.00 |\n| | | Adversary | | Denneen to discuss next steps for device | | | | |\n| | | Proceeding | | analysis. | | | | |\n| Lomas, Adam | 12/18/2023 | HCHK | Investigations | Corresponded with J. Lazarus re: payments | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Adversary | | from
to
(with | | | | |\n| | | Proceeding | | respect to email inquiry from Paul Hastings | | | | |\n| | | | | [L. Song]). | | | | |\n| Li, David | 12/19/2023 | HCHK | Investigations | Call with D. Rogers and Paul Hastings [A. | 0.9 | \\$ 675 | \\$ | 607.50 |\n| | | Adversary | | Luft, D. Barron. E. Sutton, M. Tsukerman, | | | | |\n| | | Proceeding | | R. Hapuarachchi] regarding mobile and | | | | |\n| | | | | laptop tracking and collection questions. | | | | |\n| Bouiti, William | 12/19/2023 | HCHK | Investigations | Internal call with D. Rogers, J. Denneen re: | 1.2 | \\$ 540 | \\$ | 648.00 |\n| | | Adversary | | electronic device collection for | | | | |\n| | | Proceeding | | devices with Paul Hastings [E.Sutton, Ezra; | | | | |\n| | | | | , D. Barron, A. Luft, E. Avi, M. Tsukerman, | | | | |\n| | | | | R. Hapuarachchi]. | | | | |\n| Denneen, Jack | 12/19/2023 | HCHK | Investigations | Internal call with W. Bouiti, D. Rogers re: | 1.2 | \\$ 360 | \\$ | 432.00 |\n| | | Adversary | | electronic device collection for | | | | |\n| | | Proceeding | | devices with Paul Hastings [E.Sutton, Ezra; | | | | |\n| | | | | , D. Barron, A. Luft, E. Avi, M. Tsukerman, | | | | |\n| | | | | R. Hapuarachchi]. | | | | |\n| Rogers, Dave | 12/19/2023 | HCHK | Investigations | Internal call with W. Bouiti, J. Denneen re: | 1.2 | \\$ 760 | \\$ | 912.00 |\n| | | Adversary | | electronic device collection for | | | | |\n| | | Proceeding | | devices with Paul Hastings [E.Sutton, Ezra; | | | | |\n| | | | | , D. Barron, A. Luft, E. Avi, M. Tsukerman, | | | | |\n| Denneen, Jack | 12/19/2023 | HCHK | Investigations | R. Hapuarachchi].
Internal call with W. Bouiti, D. Li, J. | 0.5 | \\$ 360 | \\$ | 180.00 |\n| | | Adversary | | Denneen re: electronic device collection for | | | | |\n| | | Proceeding | | devices with Paul Hastings | | | | |\n| | | | | [E.Sutton, Ezra; , D. Barron, A. Luft, E. | | | | |\n| | | | | Avi, M. Tsukerman, R. Hapuarachchi]. | | | | |\n| Denneen, Jack | 12/19/2023 | HCHK | Investigations | Electronic device collection: Meeting: | 0.3 | \\$ 360 | \\$ | 108.00 |\n| | | Adversary | | Participants: Bouiti, William; Li, David; | | | | |\n| | | Proceeding | | Denneen, Jack; Rogers, Dave | | | | |\n| Bouiti, William | 12/20/2023 | HCHK | Investigations | Internal call re:
devices; | 0.8 | \\$ 540 | \\$ | 432.00 |\n| | | Adversary | | ; Device identification | | | | |\n| | | Proceeding | | assessment with J. Denneen, D. Rogers. | | | | |\n| Denneen, Jack | 12/20/2023 | HCHK | Investigations | Internal call re:
vices; | 0.8 | \\$ 360 | \\$ | 288.00 |\n| | | Adversary | | Device identification | | | | |\n| | | Proceeding | | assessment with W. Bouiti, D. Rogers. | | | | |\n| | | | | | | | | |\n| Rogers, Dave | 12/20/2023 | HCHK | Investigations | Internal call re:
devices; | 0.8 | \\$ 760 | \\$ | 608.00 |\n| | | Adversary | | ; Device identification | | | | |\n| | | Proceeding | | assessment with W. Bouiti, J. Denneen. | | | | |\n| | | | | | | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 146 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|------------|----------------------------|----------------|---------------------------------------------------------------------|-------|-------|----------------|\n| Rogers, Dave | 12/21/2023 | HCHK | Investigations | Internal call with J. Denneen, W. Bouiti re: | 0.4 | 760\\$ | \\$
304.00 |\n| | | Adversary | | devices and device identification | | | |\n| | | Proceeding | | assessment. | | | |\n| Denneen, Jack | 12/21/2023 | HCHK | Investigations | Internal call with D. Rogers, W. Bouiti re: | 0.4 | 360\\$ | \\$
144.00 |\n| | | Adversary | | devices and device identification | | | |\n| | | Proceeding | | assessment. | | | |\n| Bouiti, William | 12/21/2023 | HCHK | Investigations | Internal call with D. Rogers, J. Denneen re: | 0.4 | 540\\$ | \\$
216.00 |\n| | | Adversary | | devices and device identification | | | |\n| | | Proceeding | | assessment. | | | |\n| Lazarus, Jordan | 12/13/2023 | Lamp Capital | Investigations | Analyze
accounts re: | 0.9 | 495\\$ | \\$
445.50 |\n| | | Adversary | | payments made for apartment. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 12/13/2023 | Lamp Capital | Investigations | Correspondence with internal team re: | 0.2 | 495\\$ | \\$
99.00 |\n| | | Adversary | | analysis of
accounts. | | | |\n| Lomas, Adam | 12/13/2023 | Proceeding
Lamp Capital | Investigations | Respond to inquiry from J. Lazarus re: | 0.1 | 495\\$ | \\$
49.50 |\n| | | Adversary | | apparent payments from
with | | | |\n| | | Proceeding | | respect to property in | | | |\n| Lomas, Adam | 12/6/2023 | Mahwah | Investigations | Upload of
bank | 0.8 | 495\\$ | \\$
396.00 |\n| | | Adversary | | statements into bank statement analysis tool; | | | |\n| | | Proceeding | | attention to related reconciliation. | | | |\n| Lomas, Adam | 12/7/2023 | Mahwah | Investigations | Compose email response to Paul Hastings | 0.3 | 495\\$ | \\$
148.50 |\n| | | Adversary | | (L. Song) re: | | | |\n| | | Proceeding | | transfers. | | | |\n| Lomas, Adam | 12/7/2023 | Mahwah | Investigations | Continue review and analysis of | 1.3 | 495\\$ | \\$
643.50 |\n| | | Adversary | | bank account transactions | | | |\n| | | Proceeding | | in preparation for weekly status call/meeting | | | |\n| | | | | with Paul Hastings counsel team. | | | |\n| Parizek, Pam | 12/13/2023 | Mahwah | Investigations | Outreach to J. Barker re:
and | 0.1 | 680\\$ | \\$
68.00 |\n| | | Adversary | | document production and | | | |\n| | | Proceeding | | review status. | | | |\n| Parizek, Pam | 12/21/2023 | Mahwah | Investigations | Call with Paul Hastings [A. Luft, L. Song] | 0.2 | 680\\$ | \\$
136.00 |\n| | | Adversary | | re: inventory of
, | | | |\n| | | Proceeding | | outreach to J. Leonard re: same (.2). | | | |\n| Leonard, Justin | 12/22/2023 | Mahwah | Investigations | Assisted Paul Hastings (L. Song) at | 2.0 | 297\\$ | \\$
594.00 |\n| | | Adversary | | and other | | | |\n| | | Proceeding | | miscellaneous materials | | | |\n| Leonard, Justin | 12/28/2023 | Mahwah | Investigations | Assisted Paul Hastings (L. Song) at | 8.0 | 297\\$ | \\$
2,376.00 |\n| | | Adversary | | and other | | | |\n| | | Proceeding | | miscellaneous materials | | | |\n| Lazarus, Jordan | 12/18/2023 | Mei Guo | Investigations | Analysis of payments to | 1.6 | 495\\$ | \\$
792.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | 495\\$ | \\$
148.50 |\n| Lazarus, Jordan | 12/18/2023 | Mei Guo
Adversary | Investigations | Correspondence with Paul Hastings and
Kroll team re: analysis of | 0.3 | | |\n| | | Proceeding | | invoices and related matters. | | | |\n| Lomas, Adam | 12/18/2023 | Mei Guo | Investigations | Review
Bank | 1.3 | 495\\$ | \\$
643.50 |\n| | | Adversary | | document productions with respect to | | | |\n| | | Proceeding | | tracing certain activity in
accounts; | | | |\n| | | | | related update of inventory of Debtor | | | |\n| | | | | related bank accounts. | | | |\n| Lomas, Adam | 12/20/2023 | Mei Guo | Investigations | Review new/updated | 0.2 | 495\\$ | \\$
99.00 |\n| | | Adversary | | document production with respect to | | | |\n| | | Proceeding | | accounts; related | | | |\n| | | | | update of inventory of Debtor-related bank | | | |\n| | | | | account. | | | |\n\n# Case 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 147 of 147\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|------------|---------------|----------------|---------------------------------------------|-------|-------|---------------|\n| Lomas, Adam | 12/20/2023 | Mei Guo | Investigations | Upload of bank statements for | 0.5 | 495\\$ | \\$
247.50 |\n| | | Adversary | | related accounts into bank statement | | | |\n| | | Proceeding | | analysis tool; attention to related | | | |\n| | | | | reconciliation. | | | |\n| Scodeller, Bradley | 12/4/2023 | Golden Spring | Pleadings | Review/analysis of relevant Kwok | 2.8 | 315\\$ | \\$
882.00 |\n| | | Adversary | Review | documentation assigned from P. Parizek. | | | |\n| | | Proceeding | | Includes: - United States Bankruptcy Court | | | |\n| | | | | Protective Order re: KWOK - United States | | | |\n| | | | | Bankuptcy Complaint of Chapter 11 trustee - | | | |\n| | | | | SEC press release re: Kwok - SEC | | | |\n| | | | | Complaint: SEC against Kwok et al. | | | |\n| Total Hours and | | | | | | | \\$ 174,784.35 |\n| Amount: | | | | | | | |","body_zh":"美利坚合众国康涅狄格联邦地区破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n:\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n------------------------------------------------------ x\nKROLL, LLC（克罗尔有限责任公司）首次中期费用申请封面页\n\n中期申请人： Kroll, LLC\n\n期间： August 2, 2023 至 December 31, 2023\n破产申请提交日期： February 15, 2022\n聘任命令录入日期： September 29, 2023 [ECF No. 2241]（自\nAugust 2, 2023 起生效）。\n申请金额 削减金额\n费用： $1,019,095.55 自愿削减费用： $40,777.50\n开支： $93,702.91 自愿削减开支： 无\n合计： $1,112,798.46\n此前申请的费用： 预付金申请：\n申请费用： $0.00 无\n获准费用： $0.00\n已付费用： $0.002\n此前申请的开支： 开支明细：\n申请开支： $0.00 已收预付金： 不适用\n获准开支： $0.00 每页复印费及总额：不适用\n已付费用： $0.00\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）和 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）遗产的受托人（仅为通知和通信之目的）。\n\n2 如下文详述，根据中期报酬命令和月度费用报表（各如下文定义），此前已支付 $815,276.44 的费用及 $93,702.91 的开支。\n迄今为止的月度费用申请\n\n月度\n涵盖期间 费用总额\n(100%) 申请费用\n(80%) 申请开支\n(100%) 已付费用 已付开支 20%费用\n暂扣\n\n8/2/23 -\n8/31/23 申请\n金额 $348,243.90 $278,595.12 $19,000.00\n约定的\n削减 ($29,974.30) ($23,979.44 ) 无削减\n净申请\n金额 $318,269.60 $254,615.68 $19,000.00 $254,615.68 $19,000.00 $63,653.92\n\n9/1/23 -\n9/30/23 申请\n金额 $145,726.80 $116,581.44 $26,930.00\n约定的\n削减 ($6,503.20) ($5,202.56) 无削减\n净申请\n金额 $139,223.60 $111,378.88 $26,930.00 $111,378.88 $26,930.00 $27,844.72\n\n10/1/23 -\n10/31/23 申请\n金额 $235,475.30 $188,380.24 $19,641.60\n约定的\n削减 无削减 无削减 无削减\n净申请\n金额 $235,475.30 $188,380.24 $19,641.60 $184,940.243 $19,641.60 $47,095.06\n\n11/1/23 -\n11/30/23 申请\n金额 $155,642.70 $124,514.16 $19,342.93\n约定的\n削减 ($4,300.00) ($3,440.00) 无削减\n净申请\n金额 $151,342.70 $121,074.16 $19,342.93 $124,857.093 $19,342.93 $30,268.54\n\n12/1/23 -\n12/31/23 申请\n金额 $174,784.35 $139,827.48 $8,788.38\n约定的\n削减 无削减 无削减 无削减\n净申请\n金额 $174,784.35 $139,827.48 $8,788.38 $139,827.48 $8,788.38 $34,956.87\n\n合计 申请\n金额 $1,059,873.05 $847,898.44 $93,702.91\n约定的\n削减 ($40,777.50) ($32,622.00) 无\n削减\n净申请\n金额 $1,019,095.55 $815,276.44 $93,702.91 $815,619.37 $93,702.91 $203,819.11\n\n3 由于一项无意疏忽，遗产就 Kroll 的 November 费用报表所作的付款未反映其与美国受托人及无担保债权人正式委员会约定的 $4,300.00 削减。随后，通过将 Kroll 的 October 费用报表付款减少 $4,300.00 的 80%，即 $3,440.00，对该削减作出了更正。\n\n美利坚合众国康涅狄格联邦地区破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n: 案号 22-50073 (JAM)\n债务人。1 :\n:\n: 合并管理\n------------------------------------------------------ x\nKROLL, LLC 作为法证调查人员就 AUGUST 2, 2023 至 DECEMBER 31, 2023 期间报酬及开支报销提出的首次中期费用申请\n\n根据《美国法典》第11编第105(a)、328、330及331条（该编以下称“破产法”）、《联邦破产程序规则》（“破产规则”）第2016条、美国康涅狄格联邦地区破产法院《地方破产实务及程序规则》（“地方法规”）第2016-1条，以及日期为 August 18, 2023 的《关于为受聘专业人士确定中期报酬及开支报销程序的命令》[Docket No. 2094]（“中期报酬命令”），Kroll, LLC（“Kroll”）作为在 Ho Wan Kwok（郭文贵）（“债务人”）第11章案件中获任命的第11章受托人 Luc A. Despins（吕克·A·德斯平斯）（“受托人”）的法证调查人员，特此提交本《Kroll, LLC 作为法证调查人员就 August 2, 2023 至 December 31, 2023 期间报酬及开支报销提出的首次中期费用申请》（“本申请”）。Kroll 通过本申请，请求\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）和 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）遗产的受托人（仅为通知和通信之目的）。\n\n准许本第11章案件中于 August 2, 2023 至包括 December 31, 2023 期间（“申请期间”）发生的专业费用的中期报酬。为支持本申请，Kroll 谨陈如下：\n管辖权、审判地、救济依据及合规性\n\n1. 本院依据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）的常设移送命令，对本事项享有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所指的核心程序。依据 28 U.S.C. §§ 1408 and 1409，审判地适当。\n\n2. 本申请所请求救济的法律依据为《破产法》第328、330及331条、《破产规则》第2016条及地方法规第2016-1条。\n\n3. Kroll 相信，本申请连同其附件，\n\n实质上符合破产规则、地方法规第2016-1条以及美国\n\n受托人关于审查律师在大型第11章案件中根据 11 U.S.C. § 330 提交的\n\n报酬及开支报销申请的指引（“美国\n\n受托人指引”）。2 Kroll 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并以引用方式纳入本申请的是以下证据附件：\n证据附件 A 包含准许本申请的拟议命令。\n证据附件 B 为计时人员摘要，其中包括申请期间内提供服务的每名 Kroll 人员的姓名、职务、每小时计费费率、累计工时及所赚取费用金额；\n证据附件 C 为按开支类型列示的申请期间内发生且请求报销的开支摘要；以及\n\n2 Kroll 保留关于美国受托人指引与本第11章案件中任何报酬申请有关的相关性及实体法律效力的一切权利。\n\n证据附件 D 包含申请期间内发生费用的明细。\n背景\n一、第11章案件\n\n5. 于 February 15, 2022（“申请日”），个人债务人在 United States Bankruptcy Court for the District of Connecticut (Bridgeport Division)（美国康涅狄格联邦地区破产法院布里奇波特分院）（“本院”）根据《破产法》提交了自愿救济申请。\n\n6. 于 March 21, 2022，美国受托人在个人债务人的第11章案件中任命了无担保债权人正式委员会（“委员会”）。个人债务人的第11章案件中尚未任命审查员。\n\n7. 于 June 15, 2022，本院作出一份决定备忘录及命令 [ECF No. 465]（“受托人命令”），指示美国受托人在个人债务人的第11章案件中任命一名第11章受托人。\n\n8. 根据受托人命令，美国受托人选定 Luc A. Despins（吕克·A·德斯平斯）担任受托人。于 July 8, 2022，本院录入一项命令，批准任命 Luc A. Despins 为个人债务人第11章案件的受托人。\n\n9. 根据于 September 29, 2023 录入的命令，本院授权自 August 2, 2023 起生效，在债务人的第11章案件中聘任 Kroll 担任受托人的法证调查人员 [ECF No. 2241]（“聘任命令”）。聘任命令授权 Kroll 根据《破产法》第328及330条、破产规则、地方法规以及本院可能作出的命令，按小时获得报酬，并就实际且必要的自付开支获得报销。\n二、月度费用报表\n\n10. 于 August 18, 2023，本院录入中期报酬程序命令，该命令除其他事项外，批准按月支付 80% 的费用及 100% 的开支的程序。\n\n11. 根据中期报酬程序命令，于 October 27, 2023，Kroll 提交并送达其首份月度费用报表 [Docket No. 2293]（“August 费用报表”），请求支付于 August 2, 2023 至 August 31, 2023 期间所提供服务实际且必要发生的全部费用的 80% 及全部开支的 100%，金额分别为 $278,595.12（$348,243.90 的 80%）及 $19,000.00。针对 August 费用报表未提出异议。然而，在与美国受托人及无担保债权人正式委员会讨论后，Kroll 同意将其费用减少 $29,974.30，鉴于 Kroll 仅请求支付其费用的 80%，该项削减折算为 $23,979.44 的减少（即应支付费用为 $254,615.68）。因此，于 December 1, 2023，遗产向 Kroll 支付了 $273,615.68。\n\n12. 同于 October 27, 2023，Kroll 提交并送达其第二份月度费用报表 [Docket No. 2294]（“September 费用报表”），请求支付于 September 1, 2023 至 September 30, 2023 期间所提供服务实际且必要发生的全部费用的 80% 及全部开支的 100%，金额分别为 $116,581.44 及 $26,930.00。针对 September 费用报表未提出异议。然而，在与美国受托人及无担保债权人正式委员会讨论后，Kroll 同意将其费用减少 $6,503.20，鉴于 Kroll 仅请求支付其费用的 80%，该项削减折算为\n\n$5,202.56 的减少（即应支付费用为 $111,378.88）。因此，于 December 1, 2023，遗产向 Kroll 支付了 $138,308.88。\n\n13. 2023年11月29日，Kroll（克罗尔）提交并送达了其第三份月度费用报表[Docket No. 2294]（“10月费用报表”），请求支付其在2023年10月1日至2023年10月31日期间所提供服务实际且必要产生的全部费用的80%及全部开支的100%，金额分别为$188,380.24和$19,641.60。未就10月费用报表提出任何异议。如下一段所述，由于一项无意的疏忽，遗产对Kroll 11月费用报表的付款未反映其与U.S. Trustee（美国受托人）及Official Committee of Unsecured Creditors（无担保债权人官方委员会）就2023年11月同意的$4,300.00费用减免。该疏忽通过将10月费用报表的付款减少$4,300.00的80%（即$3,440.00）予以更正。因此，遗产向Kroll支付了$204,581.84（即$184,940.24的80%加$19,641.60）。\n\n14. 2023年12月20日，Kroll提交并送达了其第四份月度费用报表[Docket No. 2462]（“11月费用报表”），请求支付其在2023年11月1日至2023年11月30日期间所提供服务实际且必要产生的全部费用的80%及全部开支的100%，金额分别为$124,514.16和$19,342.93。未就11月费用报表提出任何异议。然而，在与United States Trustee（美国受托人）及Official Committee of Unsecured Creditors（无担保债权人官方委员会）讨论后，Kroll同意将其费用减少$4,300.00，鉴于Kroll仅请求支付其费用的80%，该减免折合为$3,440.00。如上所述，由于一项无意的疏忽，该减免未反映在遗产对Kroll 11月费用的付款中（该付款为$138,308.88），但该疏忽随后通过将10月费用报表的付款减少$3,440.00予以更正。\n\n15. 2024年1月22日，Kroll提交并送达了其第五份月度费用报表[Docket No. 2522]（“12月费用报表”，并与8月费用报表、9月费用报表、10月费用报表及11月费用报表合称“月度费用报表”），请求支付其在2023年12月1日至2023年12月31日期间所提供服务实际且必要产生的全部费用的80%及全部开支的100%，金额分别为$139,827.48和$8,788.38。因此，遗产向Kroll支付了$148,615.86（即$174,784.35的80%加$8,788.38）。\n\n准许请求\n\n16. 申请人根据《破产法》第330条和第331条，就其在申请期间为受托人所提供的法证调查服务申请报酬。\n\n17. 就申请期间而言，申请人请求准许$1,019,095.55作为已提供服务的报酬，并准许及偿还与该等服务相关产生的$93,702.91开支。3 申请人在申请期间为本案投入了1,994.9小时，相当于整体混合费率为$510/小时。\n\n18. 如前所述，Kroll已收到申请期间产生费用中的$815,276.44及申请期间产生开支中的$93,702.91，因此，Kroll仅请求支付其在申请期间产生费用剩余的20%，即$203,819.11。\n\n3 为免生疑问，所请求的该等费用和开支已反映与United States Trustee（美国受托人）及Official Committee of Unsecured Creditors（无担保债权人官方委员会）商定的减免。\n\n19. 在整个申请期间，申请人保存记录，以载明就本事项工作的每位专业人员的姓名、就特定事项所耗费的时间，以及所完成工作的性质。该等记录详细描述了申请人所提供的服务，并在服务实施的大致同时形成。\n\n20. 随附于此并作为本文件组成部分的附件D，是作为本申请依据的详细计费报告，其中载有各个专业人员就债务人破产程序所投入的时间，并逐项列明提供服务的日期，包括每位服务提供者在各该日期所提供服务的摘要、提供该等服务所耗费的时间，以及该等服务的金额价值。\n\n已提供服务摘要\n\n21. 自正式受聘以来，Kroll一直协助调查和分析债务人的财务及资产，并协助受托人开展其调查的若干方面及追回资产，其中包括现有的对抗诉讼、针对受让人提起的撤销诉状，以及针对与债务人有关联的个人和组织提起的RICO诉状。Kroll在费用申请期间开展的工作亦可能支持受托人将来可能提起的诉讼。\n\n22. Kroll已审阅并分析属于债务人以及与债务人有关联或受债务人控制的个人和实体的数千份银行账户对账单及其他财务文件。Kroll利用该等信息，一直在追踪源自债务人欺诈活动的资金，如何经由债务人的组织及关联方网络流转，以帮助了解债务人如何利用其欺诈活动所得，为其本人、其家人及其关联方的奢靡生活方式提供资金，并进一步协助受托人追回属于债务人遗产的资产。\n\n案件22-50073 文件2929 提交日期02/16/24 录入日期02/16/24 17:40:56 第10页，共147页\n\n23. Kroll还对数十名与债务人有关联的个人和实体进行了重大而详尽的调查，以了解该等当事人的背景、其如何设立、其资金来源，以及其在债务人的欺诈计划中发挥何种具体作用。\n\n24. 此外，Kroll协助受托人及其法律顾问追踪可能属于受让人或受托人已提起的撤销诉讼之对象的个人和实体。\n\n25. 此外，Kroll定期与受托人及其法律顾问会面，使其及时了解Kroll的调查发现，并及时掌握受托人调查中的其他进展。\n\n26. Kroll迄今所开展的工作重大，涉及法证调查、对数十亿美元金融交易的分析，以及就为遗产利益追回资产的潜在诉讼提供战略意见。该工作仍在持续，预计将适时开展进一步的法证调查工作。\n\n先前申请\n\n27. 此前未曾就所请求的救济提出申请。然而，如前所述，申请期间产生的某些费用和开支此前已根据临时报酬程序命令支付。\n\n报酬的法律依据\n\n28. 现申请裁定支付报酬的所有专业服务，均仅代表受托人并与本案第11章案件有关而提供。\n\n29. 申请人谨陈，其服务凭借法证调查所需的专业知识和技能，已使受托人受益。请求该等报酬的服务是为受托人并代表受托人实施的。该等服务对于保护和执行受托人与该等第11章案件有关的权利和利益是必要的。Kroll在该等案件中所提供服务的合理价值，以Kroll就此类事项通常收取的小时费率为基础（所有专业人员均按10%至25%折扣）。\n\n案件22-50073 文件2929 提交日期02/16/24 录入日期02/16/24 17:40:56 第11页，共147页\n\n30. 《破产法》第330条规定了确定应支付给专业人员的报酬金额的一般标准。申请人谨陈，申请期间所请求的金额，考虑到在非破产案件中可比服务的成本，并基于所耗时间、该等服务的性质、范围及价值，构成对所提供专业服务的合理报酬。\n\n31. 《破产法》第331条规定专业人员的临时报酬，并纳入《破产法》第330条的实体标准，以规范法院对该等报酬的裁定。《破产法》第330(a)条规定，在通知和听证后，法院可向根据11 U.S.C. § 327受聘的专业人员裁定“对实际提供的必要服务的合理报酬”及“对实际发生的必要开支的偿还”。11 U.S.C. § 330(a)(1)。4\n\n32. 在确定“合理报酬”的金额时，法院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括在该等服务上所耗费的时间、就该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、议题或任务的复杂性、重要性和性质相称的合理时间内完成，以及报酬是否基于具有可比技能的执业人员在《破产法》案件以外案件中通常收取的报酬而属合理。见11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n4 根据《破产法》第328(a)条，经破产法院批准，受托人可以根据《破产法》第327(a)条，按“任何合理的雇佣条款和条件，包括预聘费、按小时计费、固定费用或百分比费用，或风险代理费”聘用专业人员。11 U.S.C. § 328(a)。\n\n案件22-50073 文件2929 提交日期02/16/24 录入日期02/16/24 17:40:56 第12页，共147页\n\n33. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回上诉法院）指出，法院应考虑Johnson v. Ga. Highway Express, Inc., 5中列举的因素，同时纳入“基准计算法”。见Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（援引Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其在其他理由上被Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)推翻）。“基准计算法”计算合理费用时，设想采用“合理耗费的小时数……乘以合理的小时费率”。见Hensley v. Eckerhart, 461 U.S. 424, 433 (1983)；Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002)；Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010)；In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson及In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977)中列出的因素已获大多数法院采纳。6 见In re Nine Assocs.,\n\n5 Johnson的十二项因素为：（1）所需的时间和劳动；（2）问题的新颖性和难度；（3）适当提供法律服务所需的技能；（4）律师因接受案件而无法从事其他工作；（5）通常费用；（6）费用是固定还是风险代理；（7）客户或情势施加的时间限制；（8）所涉金额及取得的结果；（9）律师的经验、声誉和能力；（10）案件的“不受欢迎程度”；（11）与客户之间专业关系的性质和持续时间；以及（12）类似案件中的裁定。Johnson, 488 F.2d at 717-19.\n\n6 First Colonial 案所阐明的因素，最初由第五巡回法院在 Johnson 案中提出；First Colonial 法院又增加了“经济精神”这一因素，后被国会否决。参见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n案号 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 录入 第 13 页，共 147 页\n\nInc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另一般参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“关于确定合理报酬许可时应考虑因素的主导性案件”）。\n\n34. 根据《破产法典》第 330 条所列因素及适用判例法，Kroll（克罗尔）在此请求的金额公平且合理。\n\n法定合规\n\n29. Kroll 与任何其他人士之间不存在就因在本事项中或与本事项有关而提供服务所已收取或将收取的报酬进行分配的协议或谅解。除《破产法典》第 504(b) 条及《破产规则》第 2016 条规定者外，Kroll 不会以任何形式或名义与任何人士分配或同意分配服务报酬，亦不会分享在本案中提供服务的任何其他人士的报酬。\n\n权利保留\n\n30. 如本申请未包括在申请期间内提供服务或发生费用的工时费或垫付款项，或 Kroll 因任何原因未就该等服务请求报酬或费用偿还，Kroll 保留在本第 11 章案件中通过补充申请或未来申请请求该等服务的报酬及费用偿还的权利。此外，Kroll 不放弃并明确保留其对有关本申请以及就所提供服务和所发生费用所请求金额的任何异议作出回应的权利。\n\n此前未提出请求\n\n31. 此前未曾向本院或任何其他法院提出过本申请所请求的救济。\n\n[本页其余部分特意留白。]\n案号 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 录入 第 15 页，共 147 页\n\n因此，Kroll 恭请作出一项裁定，其形式实质上与随附裁定相同，(i) 准许就申请期间内提供的专业服务支付 $1,019,095.55 的临时报酬，并偿还 $93,702.91 的费用；(ii) 授权并命令从破产财产中迅速支付未付费用 $203,819.11；(iii) 准许就已提供的专业服务支付该等报酬和款项，但不影响 Kroll 就已完成服务和已发生费用的全部价值向破产财产进一步请求报酬和/或付款的权利；以及 (iv) 向 Kroll 授予其他公正适当的救济。\n\n日期：February 16, 2024 纽约州纽约市\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）的法证调查人员\n\n美国康涅狄格州联邦破产法院\n布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。1\n\n第 11 章\n\n) ) ) ) ) ) ) )\n\n案号 22-50073 (JAM)\n\n（合并管理）\n\n送达证明\n\n下列签署人特此证明，于 February 16, 2024，Kroll, LLC 作为法证调查人员，就 August 2, 2023 至 December 31, 2023 期间的报酬及费用偿还提出的第一份临时申请（以下简称“本申请”）2 已以电子方式提交。根据法院电子提交（“CM/ECF”）系统的运行，已通过电子邮件向上述第 11 章案件中所有当事方发送本次提交的通知；对于无法接受电子提交的任何人士，则按《电子提交通知》中所示通过邮件发送。3 此外，对于未被前述方式涵盖的范围内，本申请副本已向债务人第 11 章案件中的二十（20）名最大债权人送达。当事方可通过法院 CM/ECF 系统查阅本次提交。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（博钦律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅为通知和通信之目的）。\n\n2 本证明中使用但未定义的首字母大写术语，应具有本申请中赋予该等术语的含义。\n\n3 如前述文件在正常营业时间之外提交，则对无法或无资格接受电子通知的收件人所作的邮寄送达，于下一个营业日完成。\n\n日期：February 16, 2024\n\n纽约州纽约市\n签署人：/s/ G. Alexander Bongartz\nG. Alexander Bongartz（临时获准出庭）\nDouglass Barron（临时获准出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\ndouglassbarron@paulhastings.com\n\n第 11 章受托人的律师\n\n附件 A\n\n拟议裁定\n\n美国康涅狄格州联邦破产法院\n布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： ：\n：\n第 11 章\nHO WAN KWOK（郭文贵）等， ：\n：\n案号 22-50073 (JAM)\n债务人。1 ：\n：\n合并管理\n\nx\n\n[拟议] 裁定：准许 KROLL, LLC 作为法证调查人员就 AUGUST 2, 2023 至 DECEMBER 31, 2023 期间的报酬及费用偿还提出的第一份临时费用申请\n\n经审议 Kroll, LLC（“Kroll”）作为受托人2的法证调查人员，就 August 2, 2023 至 December 31, 2023 期间的临时报酬许可及费用偿还所提出的申请（以下简称“本申请”）；且已给予充分通知；且已于 ____________, 2024 举行听证，并已适当考虑就此作出的任何答复；且已有充分理由据此证明，现命令如下：\n\n1. 命令：准许本申请，并向 Kroll 核发 $1,019,095.55 的报酬及 $93,702.91 的费用偿还，但如所有行政费用未获全额支付，则该等金额应作最终调整并予以返还；另行命令：\n\n2. 命令：本裁定中的任何内容均未修改聘用裁定；另行命令：\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（博钦律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅为通知和通信之目的）。\n\n2 除非本裁定另有定义，本裁定中未定义的首字母大写术语采用本申请所载定义。\n案号 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 录入 第 20 页，共 147 页\n\n3. 命令：授权并命令破产财产于本裁定之日起十四日内，向 Kroll 支付 $203,819.11 的费用，即上文第 1 段准许费用的 20%；另行命令：\n\n4. 命令：本院保留管辖权，以审理和裁定因执行本裁定而产生的一切事项；另行命令：\n\n5. 命令：授权并赋予债务人的破产财产及 Kroll 采取执行本裁定所授予救济所必需的一切行动的权力；另行命令：\n\n6. 命令：尽管《破产规则》6006(d)、7062、9014 或其他规定可能适用，本裁定的条款和条件应在作出后立即生效并可执行；且另行命令：\n\n7. 命令：本裁定所载的所有期间均应依照《破产规则》9006(a) 计算。\n\n附件 B\n\n工时记录人员汇总\n\n工时记录人员 职务\n折后费率 总工时 总费用\n\nPfeiffer, Allen 董事总经理 $ 915 57.3 $ 52,429.50\nEsses, Edmond 董事 $ 829 45.1 $ 37,387.90\nJacobs, Debra 董事 $ 829 17.4 $ 14,424.60\nGoradia, Neil 董事总经理 $ 760 27.0 $ 20,520.00\nRogers, Dave 董事总经理 $ 760 10.9 $ 8,284.00\nPredescu, Wendy 高级董事 $ 716 6.0 $ 4,296.00\nLivingston, Trent 高级董事 $ 716 8.6 $ 6,157.60\nJacobson, Jennifer L 副总裁 $ 700 29.8 $ 20,860.00\nParizek, Pam 董事总经理 $ 680 170.8 $ 116,144.00\nSlavek, John 董事总经理 $ 680 28.2 $ 19,176.00\nBarker, James 副董事总经理 $ 675 159.7 $ 108,093.00\nLi, David 董事 $ 675 111.5 $ 75,228.75\nMoger, Dominic 高级经理 II $ 579 78.1 $ 45,219.90\nDesmond, Angela 高级经理 II $ 579 22.5 $ 13,027.50\nBouiti, William 副总裁 $ 540 10.0 $ 5,400.00\nBates, Bailey 副总裁 $ 540 9.4 $ 5,076.00\nDumpert, Matthew 董事总经理 $ 540 10.6 $ 5,724.00\nLomas, Adam 高级经理 $ 495 428.6 $ 212,157.00\nLazarus, Jordan 高级经理 $ 495 225.4 $ 111,573.00\nSiqueira, Rafael 高级助理 $ 428 13.4 $ 5,735.20\nHamersly, Robert 高级助理 $ 428 65.8 $ 28,162.40\nMarume, Kundai 经理 II $ 405 21.8 $ 8,829.00\nWumaier, Mukeddes 经理 $ 360 48.2 $ 17,352.00\nDeo, Advaith 助理 $ 360 57.2 $ 20,592.00\nBakht, Shanza 助理 $ 360 5.1 $ 1,836.00\nDenneen, Jack 助理 $ 360 35.9 $ 12,906.00\nPowers, Steve 副总裁 $ 324 6.5 $ 2,106.00\nScodeller, Bradley 助理 $ 315 51.4 $ 16,191.00\nLeonard, Justin 经理 $ 297 24.2 $ 7,187.40\nDharamshi, Salim 分析师 $ 231 41.6 $ 9,609.60\nLevenson, Patrick 分析师 $ 231 77.1 $ 17,810.10\nSubramaniam, Shruti 分析师 $ 231 29.6 $ 6,837.60\nWelby, Jackie 研究分析师 $ 200 117.7 $ 23,540.00\n\n总工时及费用：\n2,052.3 $ 1,059,873.05\n\n综合小时费率： 516.43\n\nAugust 2023 费用扣减总额 (29,974.30)\n\nSeptember 2023 费用扣减总额 (6,503.20)\n\nOctober 2023 费用扣减总额\n\nNovember 2023 费用扣减总额 (4,300.00)\n\nDecember 2023 费用扣减总额\n\n扣减后费用： $ 1,019,095.55\n\n综合小时费率： $ 496.56\n\n案号 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 录入 第 22 页，共 147 页\n\n附件 C\n\n实际且必要费用汇总\n\n费用类别 费用金额\n\n对 Crocker Mansion 的监控 $\n19,000.00\n\n调查性监控 $\n24,200.00\n\n就 Crocker Mansion 提供的安保咨询 $\n2,400.00\n\n社交媒体研究 $\n330.00\n\nOctober 数据处理费 $\n19,641.60\n\nNovember 数据处理费 $\n11,429.00\n\nOctober 数据库及研究费 $\n2,309.64\n\nNovember 数据库及研究费 $\n1,619.76\n\n来自 FlightAware 的航班数据 $\n3,875.00\n\n用于安保咨询的 Enterprise 汽车租赁 $\n74.81\n\n地面交通（53 英里，按 $0.655/英里） $\n34.72\n\n数据处理费（上限为 $35K） $\n3,929.40\n\nDecember 数据库及研究费 $\n1,944.77\n\nJ. Deeneen 为设备管理前往纽约的行程：机票／酒店／地面交通／餐费 $\n2,914.21\n\n总计 $\n93,702.91\n\n附件 D\n\n费用明细\n\n案号 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 录入 第 24 页，共 147 页\n\n期间：August 2 - 31, 2023。\n\n工时记录人员 日期 事项 任务 叙述 工时 费率 金额\n\nPfeiffer, Allen（阿伦·法伊弗） 8/2/2023 00001 B110 与 E. Esses、D. Jacobs、J. Slavek、N. Goradia、H. Cooper、P. Parizek 进行内部规划电话会议。 1.0 915\n$\n$\n915.00\n\nPfeiffer, Allen 8/2/2023 00001 B113 审阅对抗性程序及提交文件。 3.2 915\n$\n$\n2,928.00\n\nEsses, Edmond（埃德蒙·埃塞斯） 8/2/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、J. Slavek、N. Goradia、H. Cooper、P. Parizek 进行内部规划电话会议。 1.0 829\n$\n$\n829.00\n\nJacobs, Debra（黛布拉·雅各布斯） 8/2/2023 00001 B110 与 A. Pfeiffer、E. Esses、J. Slavek、N. Goradia、H. Cooper、P. Parizek 进行内部规划电话会议。 1.0 829\n$\n$\n829.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 8/2/2023 00001 B110 与 A. Pfeiffer、E. Esses、D. Jacobs、J. Slavek、H. Cooper、P. Parizek 进行内部规划电话会议。 1.0 760\n$\n$\n760.00\n\nParizek, Pam（帕姆·帕里泽克） 8/2/2023 00001 B110 审阅有关委聘方案的 DIF 大纲。 0.4 680\n$\n$\n272.00\n\nParizek, Pam 8/2/2023 00001 B110 与 A. Pfeiffer、E. Esses、D. Jacobs、J. Slavek、N. Goradia、H. Cooper 进行内部规划电话会议。 1.0 680\n$\n$\n680.00\n\nParizek, Pam 8/2/2023 00001 B113 审阅并分析文件：诉状审阅、司法部新闻稿、起诉书、证券交易委员会诉讼公告、起诉状。 1.5 680\n$\n$\n1,020.00\n\nSlavek, John（约翰·斯拉维克） 8/2/2023 00001 B110 与 A. Pfeiffer、E. Esses、D. Jacobs、N. Goradia、H. Cooper、P. Parizek 进行内部规划电话会议。 1.0 680\n$\n$\n680.00\n\nPfeiffer, Allen 8/3/2023 00001 B110 向 Paul Hastings（保罗·黑斯廷斯）进行后续通信。 0.4 915\n$\n$\n366.00\n\nPfeiffer, Allen 8/3/2023 00001 B110 与 P. Parizek、J. Slavek、N. Goradia、D. Jacobs、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 915\n$\n$\n2,562.00\n\nJacobs, Debra 8/3/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、N. Goradia、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 829\n$\n$\n2,321.20\n\nGoradia, Neil 8/3/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、D. Jacobs、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 760\n$\n$\n2,128.00\n\nParizek, Pam 8/3/2023 00001 B110 与 A. Pfeiffer、J. Slavek、N. Goradia、D. Jacobs、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 680\n$\n$\n1,904.00\n\n计时人员 日期 事项 任务 叙述 工作时数 费率 金额\n\nSlavek, John 8/3/2023 00001 B110 与 A. Pfeiffer、P. Parizek、N. Goradia、D. Jacobs、H. Cooper、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）举行启动会议。 2.8 $\n680 $\n1,904.00\n\nBates, Bailey（贝利·贝茨） 8/3/2023 00001 B110 执行项目设置任务，以启动项目，包括设置基础设施环境、审阅环境及传输站点。 0.5 540\n$\n$\n270.00\n\nHamersly, Robert（罗伯特·哈默斯利） 8/3/2023 00001 B110 向牵头团队成员请求项目团队分发名单、项目文件夹及与项目启动相关的 SQL 数据库。 0.8 428\n$\n$\n342.40\n\nPfeiffer, Allen 8/4/2023 00001 B110 对律师提供的初始案件材料进行分析，包括 5.5 $\n915 $\n5,032.50\n\nPfeiffer, Allen 8/4/2023 00001 B110 与 D. Barron（Paul Hastings）通话讨论日程安排和后续步骤。 0.1 $\n915 $\n91.50\n\nPfeiffer, Allen 8/4/2023 00001 B110 与 P. Parizek、Paul Hastings 通话讨论委聘条款及安全预防措施。 1.0 $\n915 $\n915.00\n\nPfeiffer, Allen 8/4/2023 00001 B110 与 N. Goradia、P. Parizek、J. Slavek、D. Jacobs 进行内部团队负责人协调电话会议。 1.0 $\n915 $\n915.00\n\nJacobs, Debra 8/4/2023 00001 B110 与 N. Goradia、A. Pfeiffer、P. Parizek、J. Slavek 进行内部团队负责人协调电话会议。 1.0 $\n829 $\n829.00\n\nGoradia, Neil 8/4/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、D. Jacobs 进行内部团队负责人协调电话会议。 1.0 $\n760 $\n760.00\n\nGoradia, Neil 8/4/2023 00001 B110 与技术工作流成员 D. Li、R. Hamersly、B. Bates、T. Livingston 进行内部通话，讨论数据收集、技术访问及交易数据验证的后续步骤。 0.5 $\n760 $\n380.00\n\nGoradia, Neil 8/4/2023 00001 B110 与 D. Li、R. Hamersly、B. Bates、T. Livingston 进行内部通话，讨论项目架构、背景及协调事宜。 0.9 $\n760 $\n684.00\n\nLivingston, Trent（特伦特·利文斯顿） 8/4/2023 00001 B110 与技术工作流成员 D. Li、R. Hamersly、B. Bates、N. Goradia 进行内部通话，讨论数据收集、技术访问及交易数据验证的后续步骤。 0.5 716\n$\n$\n358.00\n\nLivingston, Trent 8/4/2023 00001 B110 与 D. Li、R. Hamersly、B. Bates、N. Goradia 进行内部通话，讨论项目架构、背景及协调事宜。 0.9 $\n716 $\n644.40\n\nParizek, Pam 8/4/2023 00001 B110 审阅 Paul Hastings 会议材料；就工作流任务分配联系工作人员。 1.3 $\n680 $\n884.00\n\nParizek, Pam 8/4/2023 00001 B110 与 A. Pfeiffer、Paul Hastings 通话讨论委聘条款及安全预防措施。 1.0 $\n680 $\n680.00\n\nCase 22-50073 文件 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 26 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工作时数 费率 金额\n\nParizek, Pam 8/4/2023 00001 B110 与 N. Goradia、A. Pfeiffer、J. Slavek、D. Jacobs 进行内部团队负责人协调电话会议。 1.0 $\n680 $\n680.00\n\nSlavek, John 8/4/2023 00001 B110 与 N. Goradia、A. Pfeiffer、P. Parizek、D. Jacobs 进行内部团队负责人协调电话会议。 1.0 $\n680 $\n680.00\n\nSlavek, John 8/4/2023 00001 B261 初步分析。 0.9 $\n680 $\n612.00\n\nLi, David（大卫·李） 8/4/2023 00001 B110 与技术工作流成员 R. Hamersly、B. Bates、T. Livingston、N. Goradia 进行内部通话，讨论数据收集、技术访问及交易数据验证的后续步骤。 0.5 $\n675 $\n337.50\n\nLi, David 8/4/2023 00001 B110 与 R. Hamersly、B. Bates、T. Livingston、N. Goradia 进行内部通话，讨论项目架构、背景及协调事宜。 0.9 $\n675 $\n607.50\n\nBates, Bailey 8/4/2023 00001 B110 执行项目设置任务，以协调协作工具、背景材料存储、团队组电子邮件地址及团队请求追踪器。 1.5 $\n540 $\n810.00\n\nBates, Bailey 8/4/2023 00001 B110 与技术工作流成员 D. Li、R. Hamersly、T. Livingston、N. Goradia 进行内部通话，讨论数据收集、技术访问及交易数据验证的后续步骤。 0.5 $\n540 $\n270.00\n\nBates, Bailey 8/4/2023 00001 B110 与 D. Li、R. Hamersly、T. Livingston、N. Goradia 进行内部通话，讨论项目架构、背景及协调事宜。 0.9 $\n540 $\n486.00\n\nLomas, Adam（亚当·洛马斯） 8/4/2023 00001 B113 审阅有关一般调查活动的程序及初始案件材料。 1.7 $\n495 $\n841.50\n\nHamersly, Robert 8/4/2023 00001 B110 与技术工作流成员 D. Li、B. Bates、T. Livingston、N. Goradia 进行内部通话，讨论数据收集、技术访问及交易数据验证的后续步骤。 0.5 $\n428 $\n214.00\n\nHamersly, Robert 8/4/2023 00001 B110 与 D. Li、B. Bates、T. Livingston、N. Goradia 进行内部通话，讨论项目架构、背景及协调事宜。 0.9 $\n428 $\n385.20\n\nJacobs, Debra 8/5/2023 00001 B113 审阅初始背景案件信息。 2.1 $\n829 $\n1,740.90\n\nJacobs, Debra 8/6/2023 00001 B113 审阅初始背景案件信息。 2.3 $\n829 $\n1,906.70\n\nBarker, James（詹姆斯·巴克） 8/6/2023 00001 B261 审阅执行摘要及银行对账单清单。 0.3 $\n680 $\n204.00\n\nBarker, James 8/6/2023 00001 B261 审阅 Paul Hastings 对 Kwok（郭文贵）网络、截至目前的追偿行动及 Kroll（克罗尔）任务的摘要。 0.9 $\n680 $\n612.00\n\nBarker, James 8/6/2023 00001 B261 与 P. Parizek 进行内部通话，审阅 Kwok 关联实体及关联人员的姓名。 0.1 $\n680 $\n68.00\n\nCase 22-50073 文件 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 27 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工作时数 费率 金额\n\nBarker, James 8/6/2023 00001 B113 审阅诉状、批准任命受托人的命令、财务状况说明书、资产及负债摘要。 1.1 $\n680 $ 748.00\n\nParizek, Pam 8/6/2023 00001 B110 审阅保护令。 0.3 $\n680 $ 204.00\n\nParizek, Pam 8/6/2023 00001 B261 审阅执行摘要及银行对账单清单。 0.3 $\n680 $ 204.00\n\nParizek, Pam 8/6/2023 00001 B261 审阅 Paul Hastings 对 Kwok 网络、截至目前的追偿行动及 Kroll 任务的摘要；概述 Kroll 工作流。 1.4 $\n680 $ 952.00\n\nParizek, Pam 8/6/2023 00001 B261 审阅诉状中有关投资流向的摘要。 0.1 $\n680 $ 68.00\n\nParizek, Pam 8/6/2023 00001 B261 与 J. Barker 进行内部通话，审阅 Kwok 关联实体及关联人员的姓名。 0.1 $\n680 $ 68.00\n\nParizek, Pam 8/6/2023 00001 B113 审阅批准任命受托人的命令、财务状况说明书、资产及负债摘要。 1.0 $\n680 $ 680.00\n\nSlavek, John 8/6/2023 00001 B110 项目管理。 0.4 $\n680 $ 272.00\n\nSlavek, John 8/6/2023 00001 B110 初步分析。 1.2 $\n680 $ 816.00\n\nPfeiffer, Allen 8/7/2023 00001 B110 与 E. Esses、D. Barron（Paul Hastings）及律师通话讨论日程安排和后续步骤。 0.2 $\n915 $ 183.00\n\nPfeiffer, Allen 8/7/2023 00001 B110 与 D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流、方案、人员配备、职责及工作计划。 1.5 $\n915 $ 1,372.50\n\nPfeiffer, Allen 8/7/2023 00001 B261 审阅 Relativity（瑞来迪）中的文件。 3.7 $\n915 $ 3,385.50\n\nEsses, Edmond 8/7/2023 00001 B110 与 A. Pfeiffer、D. Barron（Paul Hastings）及律师通话讨论日程安排和后续步骤。 0.2 $\n829 $ 165.80\n\nEsses, Edmond 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流、方案、人员配备、职责及工作计划。 1.5 $\n829 $ 1,243.50\n\nEsses, Edmond 8/7/2023 00001 B113 审阅案件背景材料。 3.4 $\n829 $ 2,818.60\n\nJacobs, Debra 8/7/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流、方案、人员配备、职责及工作计划。 1.5 $\n829 $ 1,243.50\n\nGoradia, Neil 8/7/2023 00001 B110 管理团队任务及时间表。 0.4 $\n760 $ 304.00\n\nGoradia, Neil 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流、方案、人员配备、职责及工作计划。 1.5 $\n760 $ 1,140.00\n\nCase 22-50073 文件 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 28 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工作时数 费率 金额\n\nGoradia, Neil 8/7/2023 00001 B113 审阅起诉书、其他法院文件及债务人情报信息。 1.4 $\n760 $\n1,064.00\n\nGoradia, Neil 8/7/2023 00001 B181 与 D. Li、R. Hamersly、B. Bates、T. Livingston 等数据收集、技术访问及交易数据验证技术工作流成员进行内部通话，讨论后续步骤。 0.9 $\n760 $\n684.00\n\nGoradia, Neil 8/7/2023 00001 B181 与 D. Li 进行内部通话，讨论人格混同、偏颇清偿及欺诈转让工作计划的最终确定。 0.8 $\n760 $\n608.00\n\nLivingston, Trent 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 进行内部通话，讨论工作流、方案、人员配备、职责及工作计划。 1.5 $\n716 $\n1,074.00\n\nLivingston, Trent 8/7/2023 00001 B113 审阅初始文件，包括提交文件、诉状及其他事项文件。 1.7 $\n716 $\n1,217.20\n\nLivingston, Trent（特伦特·利文斯顿） 8/7/2023 00001 B181 与 D. Li（李大卫）、R. Hamersly（罗伯特·哈默斯利）、B. Bates（贝利·贝茨）、N. Goradia（尼尔·戈拉迪亚）就数据收集、技术访问以及交易数据验证技术工作流成员的后续步骤进行内部电话会议。 0.9 $\n716 $\n644.40\n\nBarker, James（詹姆斯·巴克） 8/7/2023 00001 B110 与 A. Pfeiffer（艾伦·法伊弗）、D. Jacobs（黛布拉·雅各布斯）、P. Parizek（帕姆·帕里泽克）、J. Slavek（约翰·斯拉维克）、N. Goradia、D. Li、T. Livingston、E. Esses（埃德蒙·埃塞斯）、J. Lazarus（乔丹·拉扎勒斯）、I. Jones（I. 琼斯）、D. Moger（多米尼克·莫格）就工作流、方法、人员配置、职责和工作计划进行内部电话会议。 1.5 $\n680 $\n1,020.00\n\nBarker, James 8/7/2023 00001 B261 就 P. Parizek 起草的商业情报工作计划进行函件往来并予以修订；补充相关个人和实体。 0.7 $\n680 $\n476.00\n\nBarker, James 8/7/2023 00001 B261 与 P. Parizek、D. Moger 进行内部电话会议讨论。 0.6 $\n680 $\n408.00\n\nBarker, James 8/7/2023 00001 B113 审阅认定债务人构成藐视法庭的判决/命令。 0.6 $\n680 $\n408.00\n\nBarker, James 8/7/2023 00012 B113 审阅 Golden Spring（黄金泉）诉状。 0.5 $\n680 $\n340.00\n\nParizek, Pam 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 就工作流、方法、人员配置、职责和工作计划进行内部电话会议。 1.5 $\n680 $\n1,020.00\n\nParizek, Pam 8/7/2023 00001 B261 完善公司情报、法证会计和数据分析工作流。 2.7 $\n680 $\n1,836.00\n\nParizek, Pam 8/7/2023 00001 B261 审阅与 Paul Hastings（保罗·黑斯廷斯）举行启动会议的笔记，以制定 Kroll（克罗尔）工作流纲要。 1.7 $\n680 $\n1,156.00\n\nParizek, Pam 8/7/2023 00001 B261 确定用于背景调查的其他实体。 0.3 $\n680 $\n204.00\n\n案件 22-50073 文书 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 29 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 8/7/2023 00001 B261 确定用于法证会计审查的银行账户，以及用于资产调查的个人/实体。 0.3 $\n680 $\n204.00\n\nParizek, Pam 8/7/2023 00001 B261 确定脚注中提及的、用于法证会计审查的银行账户。 0.2 $\n680 $\n136.00\n\nParizek, Pam 8/7/2023 00001 B261 确定用于背景调查的目标实体。 0.2 $\n680 $\n136.00\n\nParizek, Pam 8/7/2023 00001 B261 与 J. Barker、D. Moger 进行内部电话会议讨论。 0.6 $\n680 $\n408.00\n\nParizek, Pam 8/7/2023 00001 B261 与 J. Slavek、J. Lazarus 进行内部电话会议，讨论工作流的更新情况。 1.0 $\n680 $\n680.00\n\nParizek, Pam 8/7/2023 00001 B113 审阅认定债务人构成藐视法庭的判决/命令。 0.6 $\n680 $\n408.00\n\nParizek, Pam 8/7/2023 00001 B113 审阅 Wing（温）宣誓陈述。 1.2 $\n680 $\n816.00\n\nParizek, Pam 8/7/2023 00012 B113 审阅 Golden Spring 诉状。 0.3 $\n680 $\n204.00\n\nParizek, Pam 8/7/2023 00007 B113 审阅 Greenwich Land（格林尼治地产）诉状。 0.5 $\n680 $\n340.00\n\nParizek, Pam 8/7/2023 00011 B113 审阅 HCHK 诉状。 0.6 $\n680 $\n408.00\n\nParizek, Pam 8/7/2023 00003 B113 审阅 HK USA 对抗程序。 0.5 $\n680 $\n340.00\n\nSlavek, John 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 就工作流、方法、人员配置、职责和工作计划进行内部电话会议。 1.5 $\n680 $\n1,020.00\n\nSlavek, John 8/7/2023 00001 B261 与 P. Parizek、J. Lazarus 进行内部电话会议，讨论工作流的更新情况。 1.0 $\n680 $\n680.00\n\nSlavek, John 8/7/2023 00007 B261 审阅文件并开始编制角色和任务。 2.1 $\n680 $\n1,428.00\n\nLi, David 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones、D. Moger 就工作流、方法、人员配置、职责和工作计划进行内部电话会议。 1.5 $\n675 $\n1,012.50\n\nLi, David 8/7/2023 00001 B113 审阅起诉书、其他法院文件和债务人情报信息。 1.8 $\n675 $\n1,215.00\n\nLi, David 8/7/2023 00001 B181 与 A. Casillas-Colon（A. 卡西利亚斯-科隆）进行内部电话会议，讨论交易分析背景和相关数据集。 0.7 $\n675 $\n472.50\n\nLi, David 8/7/2023 00001 B181 与 R. Hamersly、B. Bates、T. Livingston、N. Goradia 进行内部电话会议，讨论数据收集、技术访问以及交易数据验证技术工作流成员的后续步骤。 0.9 $\n675 $\n607.50\n\nLi, David 8/7/2023 00001 B181 与 N. Goradia 进行内部电话会议，讨论工作计划的最终确定。 0.8 $\n675 $\n540.00\n\n案件 22-50073 文书 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 30 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nMoger, Dominic 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Lazarus、J. Barker、I. Jones 就工作流、方法、人员配置、职责和工作计划进行内部电话会议。 1.5 $\n579 $\n868.50\n\nMoger, Dominic 8/7/2023 00001 B261 与 P. Parizek、J. Barker 进行内部电话会议讨论。 0.6 $\n579 $\n347.40\n\nBates, Bailey 8/7/2023 00001 B110 协调团队人员配置和组织工作。 0.2 $\n540 $\n108.00\n\nBates, Bailey 8/7/2023 00001 B110 设置 United Lex Relativity（联合律所 Relativity）凭证，并审阅内容和结构。 0.5 $\n540 $\n270.00\n\nBates, Bailey 8/7/2023 00001 B181 与 D. Li、R. Hamersly、T. Livingston、N. Goradia 进行内部电话会议，讨论数据收集、技术访问以及交易数据验证技术工作流成员的后续步骤。 0.9 $\n540 $\n486.00\n\nLazarus, Jordan 8/7/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、N. Goradia、D. Li、T. Livingston、E. Esses、J. Barker、I. Jones、D. Moger 就工作流、方法、人员配置、职责和工作计划进行内部电话会议。 1.5 $\n495 $\n742.50\n\nLazarus, Jordan 8/7/2023 00001 B261 继续审阅法律文件，并就分析事宜与内部团队函件往来。 8.4 $\n495 $\n4,158.00\n\nLazarus, Jordan 8/7/2023 00001 B261 与 P. Parizek、J. Slavek 进行内部电话会议，讨论工作流的更新情况。 1.0 $\n495 $\n495.00\n\nLazarus, Jordan 8/7/2023 00001 B113 审阅法院诉状和法律提交文件。 0.5 $\n495 $\n247.50\n\nHamersly, Robert 8/7/2023 00001 B110 与 N. Goradia、T. Livingston、D. Li、B. Bates 就项目任务和任务分配进行函件往来。 0.5 $\n428 $\n214.00\n\nHamersly, Robert 8/7/2023 00001 B110 更新内部团队成员简介。 0.4 $\n428 $\n171.20\n\nHamersly, Robert 8/7/2023 00001 B181 与 D. Li、B. Bates、T. Livingston、N. Goradia 进行内部电话会议，讨论数据收集、技术访问以及交易数据验证技术工作流成员的后续步骤。 0.9 $\n428 $\n385.20\n\nPfeiffer, Allen 8/8/2023 00001 B110 与 E. Esses、P. Parizek、J. Barker 进行内部电话会议，讨论项目规划和资源协调。 0.7 $\n915 $\n640.50\n\nPfeiffer, Allen 8/8/2023 00001 B110 与 P. Parizek 进行内部电话会议，讨论工作流划分和资源协调。 0.7 $\n915 $\n640.50\n\nPfeiffer, Allen 8/8/2023 00001 B110 与 D. Jacobs、P. Parizek、J. Slavek、H. Cooper（H. 库珀）、N. Goradia 进行内部电话会议，讨论优先事项、资源、系统访问和与受托人的电话会议。 0.5 $\n915 $\n457.50\n\nPfeiffer, Allen 8/8/2023 00001 B261 与 P. Parizek、E. Esses、D. Jacobs、L. Despins（L. 德斯平斯）（Paul Hastings）、N. Bassett（N. 巴塞特）（Paul Hastings）、A. Luft（A. 卢夫特）（Paul Hastings）、D. Barron（D. 巴伦）（Paul Hastings）进行战略电话会议。 0.5 $\n915 $\n457.50\n\nPfeiffer, Allen 8/8/2023 00001 B181 起草法证调查工作计划。 2.4 $\n915 $\n2,196.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nEsses, Edmond 8/8/2023 00001 B110 与 T. Livingston、B. Bates、A. Lomas（A. 洛马斯）、J. Lazarus、D. Barron（Paul Hastings）、W. Farmer（W. 法默）（Paul Hastings）、L. Song（L. 宋）（Paul Hastings）通话，讨论 Relativity 管理。 0.5 $\n829 $\n414.50\n\nEsses, Edmond 8/8/2023 00001 B110 与 T. Livingston、B. Bates 进行内部电话会议，就加注释的 Relativity 文件夹结构协调数据请求。 0.1 $\n829 $\n82.90\n\nEsses, Edmond 8/8/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Barker 进行内部电话会议，讨论项目规划和资源协调。 0.7 $\n829 $\n580.30\n\nEsses, Edmond 8/8/2023 00001 B261 与 A. Pfeiffer、P. Parizek、D. Jacobs、L. Despins（Paul Hastings）、N. Bassett（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）进行战略电话会议。 0.5 $\n829 $\n414.50\n\nEsses, Edmond 8/8/2023 00001 B113 审阅案件背景材料。 1.9 $\n829 $\n1,575.10\n\nEsses, Edmond 8/8/2023 00011 B261 与 P. Parizek、J. Slavek、J. Barker、J. Lazarus、A. Lomas、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就 HCHK 参加诉讼人进行通话。 1.0 $\n829 $\n829.00\n\nJacobs, Debra 8/8/2023 00001 B110 审阅与案件有关的函件。 0.1 $\n829 $\n82.90\n\nJacobs, Debra 8/8/2023 00001 B110 审阅并分析文件。 0.2 $\n829 $\n165.80\n\nJacobs, Debra 8/8/2023 00001 B110 与 A. Pfeiffer、P. Parizek、J. Slavek、H. Cooper、N. Goradia 进行内部电话会议，讨论优先事项、资源、系统访问和与受托人的电话会议。 0.5 $\n829 $\n414.50\n\nJacobs, Debra 8/8/2023 00001 B261 与 A. Pfeiffer、P. Parizek、E. Esses、L. Despins（Paul Hastings）、N. Bassett（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）进行战略电话会议。 0.5 $\n829 $\n414.50\n\nGoradia, Neil 8/8/2023 00001 B110 协调 Relativity 审查、实体映射和工作计划制定工作。 0.4 $\n760 $\n304.00\n\nGoradia, Neil 8/8/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、J. Slavek、H. Cooper 进行内部电话会议，讨论优先事项、资源、系统访问和与受托人的电话会议。 0.5 $\n760 $\n380.00\n\nGoradia, Neil 8/8/2023 00001 B181 与 D. Li、T. Livingston 进行内部电话会议，审阅工作计划。 0.2 $\n760 $\n152.00\n\nGoradia, Neil 8/8/2023 00001 B181 与 T. Livingston、D. Li 进行内部电话会议，审阅交易分析和实体识别工作计划。 0.5 $\n760 $\n380.00\n\nLivingston, Trent 8/8/2023 00001 B110 与 B. Bates、A. Lomas、J. Lazarus、E. Esses、D. Barron（Paul Hastings）、W. Farmer（Paul Hastings）、L. Song（Paul Hastings）通话，讨论 Relativity 管理。 0.5 $\n716 $\n358.00\n\nLivingston, Trent 8/8/2023 00001 B110 与 E. Esses、B. Bates 进行内部电话会议，就加注释的 Relativity 文件夹结构协调数据请求。 0.1 $\n716 $\n71.60\n\nLivingston, Trent 8/8/2023 00001 B181 与 B. Bates 进行内部电话会议，讨论 Relativity 协议并审阅更新工作流程。 0.2 $\n716 $\n143.20\n\n案件 22-50073 文书 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 32 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLivingston, Trent 8/8/2023 00001 B181 与 B. Bates 进行内部电话会议，就加注释的 Relativity 文件夹结构协调数据请求。 0.2 $\n716 $\n143.20\n\nLivingston, Trent 8/8/2023 00001 B181 与 B. Bates 进行内部电话会议，讨论 Relativity。 0.2 $\n716 $\n143.20\n\nLivingston, Trent 8/8/2023 00001 B181 与 N. Goradia、D. Li 进行内部电话会议，审阅工作计划。 0.2 $\n716 $\n143.20\n\nLivingston, Trent 8/8/2023 00001 B181 与 N. Goradia、D. Li 进行内部电话会议，审阅交易分析和实体识别工作计划。 0.5 $\n716 $\n358.00\n\nBarker, James 8/8/2023 00001 B110 与 A. Pfeiffer、E. Esses、P. Parizek 进行内部电话会议，讨论项目规划和资源协调。 0.2 $\n680 $\n136.00\n\nBarker, James 8/8/2023 00001 B261 就商业情报工作计划草案与 P. Parizek 函件往来；补充相关个人和实体。 0.7 $\n680 $\n476.00\n\nBarker, James 8/8/2023 00001 B261 审阅用于背景调查的目标实体。 0.2 $\n680 $\n136.00\n\nBarker, James 8/8/2023 00001 B261 与 P. Parizek 进行内部电话会议讨论。 0.1 $\n680 $\n68.00\n\nBarker, James 8/8/2023 00007 B113 审阅 Greenwich Land 诉状。 0.7 $\n680 $\n476.00\n\nBarker, James 8/8/2023 00011 B261 审阅用于背景调查的目标下属实体。 0.2 $\n680 $\n136.00\n\nBarker, James（詹姆斯·巴克） 8/8/2023 00011 B261 与 P. Parizek（帕里泽克）、J. Slavek（斯拉韦克）、J. Lazarus（拉扎勒斯）、A. Lomas（洛马斯）、E. Esses（埃塞斯）、A. Luft（卢夫特）（Paul Hastings（保罗·黑斯廷斯））、D. Barron（巴伦）（Paul Hastings）就相关事宜通话。 1.0 $ 680 $ 680.00\n\nBarker, James 8/8/2023 00011 B113 审阅 HCHK 投诉。 0.7 $ 680 $ 476.00\n\nParizek, Pam（帕姆·帕里泽克） 8/8/2023 00001 B110 与 A. Pfeiffer（普费弗）、E. Esses、D. Jacobs（雅各布斯）、L. Despins（德斯平斯）（Paul Hastings）、N. Bassett（巴塞特）（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）进行策略通话。 0.5 $ 680 $ 340.00\n\nParizek, Pam 8/8/2023 00001 B110 与 A. Pfeiffer、E. Esses、J. Barker 就项目规划及资源协调进行内部通话。 0.7 $ 680 $ 476.00\n\nParizek, Pam 8/8/2023 00001 B110 与 A. Pfeiffer 就工作流细分及资源协调进行内部通话。 0.7 $ 680 $ 476.00\n\nParizek, Pam 8/8/2023 00001 B110 与 J. Slavek、J. Lazarus、A. Lomas 就案件更新进行内部通话。 1.0 $ 680 $ 680.00\n\nParizek, Pam 8/8/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、J. Slavek、H. Cooper（库珀）、N. Goradia（戈拉迪亚）就优先事项、资源、系统访问权限及与受托人的通话进行内部讨论。 0.5 $ 680 $ 340.00\n\nParizek, Pam 8/8/2023 00001 B261 审阅用于关系跟踪的 Videris 映射。 0.4 $ 680 $ 272.00\n\nParizek, Pam 8/8/2023 00001 B261 审阅并修订业务情报工作计划草案，并补充相关个人和实体。 1.3 $ 680 $ 884.00\n\nParizek, Pam 8/8/2023 00001 B261 与 A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就相关事宜通话。 0.8 $ 680 $ 544.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 33 of\n\n计时人员 日期 事项 任务 147 叙述 小时 费率 金额\n\nParizek, Pam 8/8/2023 00001 B261 与 J. Lazarus、A. Lomas、J. Slavek 审阅财务报表和银行记录进行内部通话。 0.5 $ 680 $ 340.00\n\nParizek, Pam 8/8/2023 00001 B261 与 J. Barker 就相关事宜进行内部通话。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/8/2023 00007 B261 审阅并修订 Greenwich Land（格林威治土地）的工作计划草案。 0.2 $ 680 $ 136.00\n\nParizek, Pam 8/8/2023 00007 B261 与 J. Lazarus 进行内部审阅通话。 0.4 $ 680 $ 272.00\n\nParizek, Pam 8/8/2023 00011 B261 与 J. Slavek、J. Barker、J. Lazarus、A. Lomas、E. Esses、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就相关事宜通话。 1.0 $ 680 $ 680.00\n\nParizek, Pam 8/8/2023 00011 B261 与 J. Lazarus、A. Lomas 就 QuickBooks 和银行对账单审阅以记录相关事项进行内部通话。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/8/2023 00011 B261 与 J. Slavek 就 HCHK 优先事项进行内部通话。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/8/2023 00010 B261 审阅介入人对抗程序及其证据材料，涉及贷款文件、用于资产搜寻的新实体以及法务会计分析。 2.3 $ 680 $ 1,564.00\n\nSlavek, John（约翰·斯拉韦克） 8/8/2023 00001 B110 与 J. Lazarus、P. Parizek、A. Lomas 就案件更新进行内部通话。 1.0 $ 680 $ 680.00\n\nSlavek, John 8/8/2023 00001 B110 与 A. Pfeiffer、D. Jacobs、P. Parizek、H. Cooper、N. Goradia 就优先事项、资源、系统访问权限及与受托人的通话进行内部讨论。 0.5 $ 680 $ 340.00\n\nSlavek, John 8/8/2023 00001 B261 与 Paul Hastings 就法务会计工作流进行通话。 0.8 $ 680 $ 544.00\n\nSlavek, John 8/8/2023 00001 B261 与 P. Parizek、J. Lazarus、A. Lomas 审阅财务报表和银行记录进行内部通话。 0.5 $ 680 $ 340.00\n\nSlavek, John 8/8/2023 00011 B261 与 P. Parizek、J. Barker、J. Lazarus、A. Lomas、E. Esses、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就相关事宜通话。 1.0 $ 680 $ 680.00\n\nSlavek, John 8/8/2023 00011 B261 与 P. Parizek 就相关事宜进行内部通话。 0.1 $ 680 $ 68.00\n\nLi, David（大卫·李） 8/8/2023 00001 B181 编制交易分析工作计划草案。 1.3 $ 675 $ 877.50\n\nLi, David 8/8/2023 00001 B181 与 R. Hamersly（哈默斯利）就交易分析以及收集、验证、加载和分析交易数据的后续步骤进行内部通话。 0.2 $ 675 $ 135.00\n\nLi, David 8/8/2023 00001 B181 与 A. Casillas-Colon（卡西利亚斯-科隆）就交易分析、实体清单及可用银行对账单的核对进行内部通话。 0.4 $ 675 $ 270.00\n\nLi, David 8/8/2023 00001 B181 与 N. Goradia、T. Livingston（利文斯顿）审阅工作计划进行内部通话。 0.2 $ 675 $ 135.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 34 of\n\n计时人员 日期 事项 任务 147 叙述 小时 费率 金额\n\nLi, David 8/8/2023 00001 B181 与 T. Livingston、N. Goradia 审阅交易分析和实体识别工作计划进行内部通话。 0.5 $ 675 $ 337.50\n\nBates, Bailey（贝利·贝茨） 8/8/2023 00001 B110 在 Relativity（相对性）中起草索取带注释文件夹清单的请求。 0.2 $ 540 $ 108.00\n\nBates, Bailey 8/8/2023 00001 B110 与 T. Livingston、A. Lomas、J. Lazarus、E. Esses、D. Barron（Paul Hastings）、W. Farmer（法默）（Paul Hastings）、L. Song（宋）（Paul Hastings）讨论 Relativity 管理事宜。 0.5 $ 540 $ 270.00\n\nBates, Bailey 8/8/2023 00001 B110 与 T. Livingston 就 Relativity 协议及审阅更新工作流程进行内部通话。 0.2 $ 540 $ 108.00\n\nBates, Bailey 8/8/2023 00001 B110 与 T. Livingston 就 Relativity 进行内部讨论。 0.2 $ 540 $ 108.00\n\nBates, Bailey 8/8/2023 00001 B110 与 E. Esses、T. Livingston 就带注释 Relativity 文件夹结构的数据请求进行协调。 0.1 $ 540 $ 54.00\n\nBates, Bailey 8/8/2023 00001 B110 审阅 Relativity 的组织情况及团队对该平台的需求，包括额外权限、新视图、新布局及其他工作流程管理事项。 0.5 $ 540 $ 270.00\n\nBates, Bailey 8/8/2023 00001 B181 与 T. Livingston 就带注释 Relativity 文件夹结构的数据请求进行协调。 0.2 $ 540 $ 108.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 8/8/2023 00001 B110 与 T. Livingston、B. Bates、A. Lomas、E. Esses、D. Barron（Paul Hastings）、W. Farmer（Paul Hastings）、L. Song（Paul Hastings）讨论 Relativity 管理事宜。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 8/8/2023 00001 B110 与 J. Slavek、P. Parizek、A. Lomas 就案件更新进行内部通话。 1.0 $ 495 $ 495.00\n\nLazarus, Jordan 8/8/2023 00001 B261 与 P. Parizek、A. Lomas、J. Slavek 审阅财务报表和银行记录进行内部通话。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 8/8/2023 00007 B261 编制并分析相关事项及支持性文件。 6.5 $ 495 $ 3,217.50\n\nLazarus, Jordan 8/8/2023 00007 B261 与 P. Parizek 就相关事宜进行内部通话。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 8/8/2023 00011 B261 与 P. Parizek、J. Slavek、J. Barker、A. Lomas、E. Esses、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就相关事宜通话。 1.0 $ 495 $ 495.00\n\nLazarus, Jordan 8/8/2023 00011 B261 与 P. Parizek、A. Lomas 就 QuickBooks 和银行对账单审阅以记录相关事项进行内部通话。 0.3 $ 495 $ 148.50\n\nLomas, Adam（亚当·洛马斯） 8/8/2023 00001 B110 与 T. Livingston、B. Bates、J. Lazarus、E. Esses、D. Barron（Paul Hastings）、W. Farmer（Paul Hastings）、L. Song（Paul Hastings）讨论 Relativity 管理事宜。 0.5 $ 495 $ 247.50\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 35 of\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 8/8/2023 00001 B110 与 J. Slavek、J. Lazarus、P. Parizek 就案件更新进行内部通话。 1.0 $ 495 $ 495.00\n\nLomas, Adam 8/8/2023 00001 B261 审阅律师提供的背景／介绍性文件。 0.9 $ 495 $ 445.50\n\nLomas, Adam 8/8/2023 00001 B261 与 P. Parizek、J. Lazarus、J. Slavek 审阅财务报表和银行记录进行内部通话。 0.5 $ 495 $ 247.50\n\nLomas, Adam 8/8/2023 00011 B261 就……编制银行账户清单，并相关审阅 Relativity 文件中所载的基础银行对账单及其他文件。 2.0 $ 495 $ 990.00\n\nLomas, Adam 8/8/2023 00011 B261 审阅背景文件及相关事项。 1.0 $ 495 $ 495.00\n\nLomas, Adam 8/8/2023 00011 B261 与 P. Parizek、J. Slavek、J. Barker、J. Lazarus、E. Esses、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就相关事宜通话。 1.0 $ 495 $ 495.00\n\nLomas, Adam 8/8/2023 00011 B261 与 P. Parizek、J. Lazarus 就 QuickBooks 和银行对账单审阅以记录据称贷款进行内部通话。 0.3 $ 495 $ 148.50\n\nHamersly, Robert（罗伯特·哈默斯利） 8/8/2023 00001 B181 与 D. Li 就交易分析以及收集、验证、加载和分析交易数据的后续步骤进行内部通话。 0.2 $ 428 $ 85.60\n\nPfeiffer, Allen（艾伦·普费弗） 8/9/2023 00001 B110 与 P. Parizek、E. Esses 就工作流更新进行内部通话。 0.7 $ 915 $ 640.50\n\nPfeiffer, Allen 8/9/2023 00001 B181 更新有关……的工作计划。 4.1 $ 915 $ 3,751.50\n\nPfeiffer, Allen 8/9/2023 00001 B181 与 N. Goradia 审阅数据分析进行内部通话。 0.7 $ 915 $ 640.50\n\nPfeiffer, Allen 8/9/2023 00001 B181 与 E. Esses 审阅……规划进行内部通话。 0.9 $ 915 $ 823.50\n\nEsses, Edmond（埃德蒙·埃塞斯） 8/9/2023 00001 B110 与 A. Pfeiffer、P. Parizek 就工作流更新进行内部通话。 0.7 $ 829 $ 580.30\n\nEsses, Edmond 8/9/2023 00001 B181 与 A. Pfeiffer 审阅……规划进行内部通话。 0.9 $ 829 $ 746.10\n\nEsses, Edmond 8/9/2023 00007 B113 审阅 Greenwich 案件材料。 2.4 $ 829 $ 1,989.60\n\nEsses, Edmond 8/9/2023 00011 B113 审阅 HCHK 案件材料。 2.8 $ 829 $ 2,321.20\n\nGoradia, Neil（尼尔·戈拉迪亚） 8/9/2023 00001 B181 协调有关 Relativity 审阅、实体映射及工作计划制定的工作。 0.6 $ 760 $ 456.00\n\nGoradia, Neil 8/9/2023 00001 B181 与 P. Parizek 就案件更新进行内部通话。 0.3 $ 760 $ 228.00\n\nGoradia, Neil 8/9/2023 00001 B181 与 A. Pfeiffer 审阅数据分析进行内部通话。 0.7 $ 760 $ 532.00\n\nLivingston, Trent（特伦特·利文斯顿） 8/9/2023 00001 B110 与 B. Bates 就 Relativity 环境、有关识别分析所需信息的考量事项及挑战进行内部通话。 0.3 $ 716 $ 214.80\n\nLivingston, Trent 8/9/2023 00001 B181 完成 Relativity 协议备忘录。 0.5 $ 716 $ 358.00\n\nBarker, James 8/9/2023 00001 B261 审阅业务情报和法务工作流的工作计划更新。 0.5 $ 680 $ 340.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 36 of\n\n计时人员 日期 事项 任务 147 叙述 小时 费率 金额\n\nBarker, James 8/9/2023 00001 B261 审阅介入人对抗程序及其证据材料，涉及贷款文件和用于资产搜寻的新实体。 1.9 $ 680 $ 1,292.00\n\nBarker, James 8/9/2023 00001 B261 与 P. Parizek 就初步公共记录和 OSINT 工作流进行内部讨论。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/9/2023 00001 B110 审阅 Relativity 观察结果和工作流程协议。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/9/2023 00001 B110 与 A. Pfeiffer、E. Esses 就工作流更新进行内部通话。 0.7 $ 680 $ 476.00\n\nParizek, Pam 8/9/2023 00001 B110 与 N. Goradia 就案件更新进行内部通话。 0.3 $ 680 $ 204.00\n\nParizek, Pam 8/9/2023 00001 B261 与 J. Barker 就初步公共记录和 OSINT 工作流进行内部讨论。 0.1 $ 680 $ 68.00\n\nParizek, Pam 8/9/2023 00001 B181 将优先付款和欺诈性转让的分析纳入 DIF 工作计划；补充业务情报和法务工作流的工作计划。 2.1 $ 680 $ 1,428.00\n\nParizek, Pam（帕里泽克，帕姆） 8/9/2023 00007 B261 与 J. Lazarus（J. 拉扎勒斯）举行内部电话会议，审查 Capital One（第一资本银行）、First Bank of Greenwich（格林尼治第一银行）及 Bank of Princeton（普林斯顿银行）账户。 0.3 \\$\n680 \\$\n204.00\n\nParizek, Pam 8/9/2023 00011 B261 审查并更新 HCHK 工作流。 0.7 \\$\n680 \\$\n476.00\n\nSlavek, John（斯拉维克，约翰） 8/9/2023 00001 B261 与 J. Lazarus、A. Lomas（A. 洛马斯）举行内部电话会议，讨论有关 Greenwich Land（格林尼治土地）及 HCHK 分析的案件更新。 0.7 \\$\n680 \\$\n476.00\n\nSlavek, John 8/9/2023 00007 B261 审查初步 Greenwich 分析结果。 0.8 \\$\n680 \\$\n544.00\n\nSlavek, John 8/9/2023 00011 B261 审查初步 HCHK 分析结果。 0.9 \\$\n680 \\$\n612.00\n\nBates, Bailey（贝茨，贝利） 8/9/2023 00001 B110 起草用于检索和审查通信及观察结果的 Kroll Relativity（克罗尔 Relativity）规程。 1.5 \\$\n540 \\$\n810.00\n\nBates, Bailey 8/9/2023 00001 B110 举行内部电话会议，讨论 Relativity 环境、考量因素及挑战，即识别 8/9/2023 00001 B261 分析所需信息，与 T. Livingston（T. 利文斯顿）进行讨论。 0.3 \\$\n540 \\$\n162.00\n\nLazarus, Jordan（拉扎勒斯，乔丹） 8/9/2023 00001 B261 举行内部电话会议，与 J. Slavek（J. 斯拉维克）、A. Lomas 讨论有关 Greenwich Land 及 HCHK 分析的案件更新。 0.7 \\$\n495 \\$\n346.50\n\nLazarus, Jordan 8/9/2023 00007 B261 继续审查 Greenwich Land 银行对账单及支持文件。 5.1 \\$\n495 \\$\n2,524.50\n\nLazarus, Jordan 8/9/2023 00007 B261 与 P. Parizek（P. 帕里泽克）举行内部电话会议，审查 Capital One、First Bank of Greenwich 及 Bank of Princeton 账户。 0.3 \\$\n495 \\$\n148.50\n\nLomas, Adam（洛马斯，亚当） 8/9/2023 00001 B261 更新调查工作计划。 1.0 \\$\n495 \\$\n495.00\n\nLomas, Adam 8/9/2023 00001 B261 举行内部电话会议，与 J. Slavek、J. Lazarus 讨论有关 Greenwich Land 及 HCHK 分析的案件更新。 0.7 \\$\n495 \\$\n346.50\n\nLomas, Adam 8/9/2023 00011 B261 向内部 Kroll Forensic Accounting（克罗尔法务会计）团队提供案件更新。 0.5 \\$\n495 \\$\n247.50\n\nLomas, Adam 8/9/2023 00011 B261 继续分析报告/信息。 2.3 \\$\n495 \\$\n1,138.50\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 37 页，共\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 8/9/2023 00011 B261 审查并分析报告/信息。 3.3 \\$ 495 \\$ 1,633.50\n\nPfeiffer, Allen（法伊弗，艾伦） 8/10/2023 00001 B110 审查 Paul Hastings（宝禄凯盛）计费备忘录。 0.9 \\$ 915 \\$ 823.50\n\nPfeiffer, Allen 8/10/2023 00001 B110 评估人员配置需求。 1.7 \\$ 915 \\$ 1,555.50\n\nPfeiffer, Allen 8/10/2023 00001 B110 与 P. Parizek 举行内部电话会议，讨论案件更新。 0.2 \\$ 915 \\$ 183.00\n\nPfeiffer, Allen 8/10/2023 00001 B261 与 P. Parizek、L. Despins（Paul Hastings）（L. 德斯潘斯）、A. Luft（Paul Hastings）（A. 卢夫特）、D. Barron（Paul Hastings）（D. 巴伦）举行策略电话会议。 0.8 \\$ 915 \\$ 732.00\n\nEsses, Edmond（埃塞斯，埃德蒙） 8/10/2023 00001 B110 为培训准备计费演示材料。 1.2 \\$ 829 \\$ 994.80\n\nGoradia, Neil（戈拉迪亚，尼尔） 8/10/2023 00001 B181 更新有关欺诈性转让和优先权分析的工作计划时间表及目标。 0.5 \\$ 760 \\$ 380.00\n\nGoradia, Neil 8/10/2023 00001 B181 与 D. Li（D. 李）举行内部电话会议，为各工作流制定工作计划。 0.7 \\$ 760 \\$ 532.00\n\nBarker, James（巴克，詹姆斯） 8/10/2023 00001 B110 确定 Business Intelligence（商业情报）工作流资源并分配任务。 0.3 \\$ 680 \\$ 204.00\n\nBarker, James 8/10/2023 00003 B113 审查 HK USA Adversary Proceeding（HK USA 对立诉讼）。 0.5 \\$ 680 \\$ 340.00\n\nParizek, Pam 8/10/2023 00001 B110 更新 Kroll 工作流摘要，以纳入各工作流负责人为 Paul Hastings 提出的意见。 1.6 \\$ 680 \\$ 1,088.00\n\nParizek, Pam 8/10/2023 00001 B110 与 A. Pfeiffer（A. 法伊弗）举行内部电话会议，讨论案件更新。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 8/10/2023 00001 B110 审查 Paul Hastings 计费备忘录。 0.4 \\$ 680 \\$ 272.00\n\nParizek, Pam 8/10/2023 00001 B110 就 Paul Hastings 计费备忘录向团队提供更新。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 8/10/2023 00001 B261 与 A. Pfeiffer、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）举行策略电话会议。 0.8 \\$ 680 \\$ 544.00\n\nParizek, Pam 8/10/2023 00001 B261 与 J. Lazarus、A. Lomas 举行内部电话会议，审查 Relativity 数据及银行账户分析。 0.3 \\$ 680 \\$ 204.00\n\nSlavek, John 8/10/2023 00001 B110 与 J. Lazarus、A. Lomas 举行内部电话会议，讨论案件更新。 0.3 \\$ 680 \\$ 204.00\n\nSlavek, John 8/10/2023 00007 B110 传达有关 Greenwich Land 工作流程序的更新。 0.5 \\$ 680 \\$ 340.00\n\nLi, David（李，大卫） 8/10/2023 00001 B181 与 N. Goradia（N. 戈拉迪亚）举行内部电话会议，为各工作流制定工作计划。 0.7 \\$ 675 \\$ 472.50\n\nMoger, Dominic（莫格，多米尼克） 8/10/2023 00007 B261 提供 Greenwich Land 图谱，检索工作计划中列明实体和个人的可获取公开来源数据。 4.5 \\$ 579 \\$ 2,605.50\n\nLazarus, Jordan 8/10/2023 00001 B110 与 J. Slavek、A. Lomas 举行内部电话会议，讨论案件更新。 0.3 \\$ 495 \\$ 148.50\n\nLazarus, Jordan 8/10/2023 00001 B261 与 P. Parizek、A. Lomas 举行内部电话会议，审查 Relativity 数据及银行账户分析。 0.3 \\$ 495 \\$ 148.50\n\nLazarus, Jordan 8/10/2023 00007 B261 分析并概述对 Greenwich Land 银行对账单的审查情况，以向团队更新。 5.9 \\$ 495 \\$ 2,920.50\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 38 页，共\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 8/10/2023 00001 B110 与 J. Slavek、J. Lazarus 举行内部电话会议，讨论案件更新。 0.3 \\$ 495 \\$ 148.50\n\nLomas, Adam 8/10/2023 00001 B261 审查并编辑调查工作计划。 0.3 \\$ 495 \\$ 148.50\n\nLomas, Adam 8/10/2023 00001 B261 与 P. Parizek、J. Lazarus 举行内部电话会议，审查 Relativity 数据及银行账户分析。 0.3 \\$ 495 \\$ 148.50\n\nLomas, Adam 8/10/2023 00011 B261 审查并分析报告和信息。 0.7 \\$ 495 \\$ 346.50\n\nPfeiffer, Allen 8/11/2023 00001 B110 审查 Paul Hastings 有关计费程序的备忘录。 0.4 \\$ 915 \\$ 366.00\n\nEsses, Edmond 8/11/2023 00001 B110 准备计费培训演示材料。 1.1 \\$ 829 \\$ 911.90\n\nEsses, Edmond 8/11/2023 00001 B110 审查 Paul Hastings 有关计费程序的备忘录。 0.3 \\$ 829 \\$ 248.70\n\nGoradia, Neil 8/11/2023 00001 B110 制定有关 Relativity 审查和文件管理的高效策略及工作计划。 0.4 \\$ 760 \\$ 304.00\n\nGoradia, Neil 8/11/2023 00001 B181 与 D. Li、R. Hamersly（R. 哈默斯利）举行内部电话会议，讨论交易分析团队关于收集、验证、加载及分析交易数据、KPI 和进度报告的下一步措施及任务分配。 0.5 \\$ 760 \\$ 380.00\n\nGoradia, Neil 8/11/2023 00001 B110 与 T. Livingston、B. Bates（B. 贝茨）举行内部电话会议，讨论有关 Relativity 及更新后工作流程改进的下一步措施。 0.4 \\$ 760 \\$ 304.00\n\nLivingston, Trent（利文斯顿，特伦特） 8/11/2023 00001 B110 与 N. Goradia、B. Bates 举行内部电话会议，讨论有关 Relativity 及更新后工作流程改进的下一步措施。 0.4 \\$ 716 \\$ 286.40\n\nBarker, James 8/11/2023 00001 B261 审查负债及财务状况说明书。 0.5 \\$ 680 \\$ 340.00\n\nBarker, James 8/11/2023 00001 B113 审查 SDNY indictment（纽约南区联邦检察官办公室起诉书）。 0.8 \\$ 680 \\$ 544.00\n\nBarker, James 8/11/2023 00001 B113 审查 SEC complaint（美国证券交易委员会申诉书）。 0.9 \\$ 680 \\$ 612.00\n\nBarker, James 8/11/2023 00003 B113 审查 HK USA Adversary Proceeding。 0.4 \\$ 680 \\$ 272.00\n\nLi, David 8/11/2023 00001 B181 与 N. Goradia、R. Hamersly 举行内部电话会议，讨论交易分析团队关于收集、验证、加载及分析交易数据、KPI 和进度报告的下一步措施及任务分配。 0.5 \\$ 675 \\$ 337.50\n\nMoger, Dominic 8/11/2023 00011 B261 检索相关实体和个人的可获取公开来源数据。 4.4 \\$ 579 \\$ 2,547.60\n\nBates, Bailey 8/11/2023 00001 B110 协助编制有关 Relativity 规程及观察咨询工时的预算。 0.3 \\$ 540 \\$ 162.00\n\nBates, Bailey 8/11/2023 00001 B110 与 N. Goradia、T. Livingston 举行内部电话会议，讨论有关 Relativity 及更新后工作流程改进的下一步措施。 0.4 \\$ 540 \\$ 216.00\n\nLomas, Adam 8/11/2023 00011 B261 准备数据和信息清单。 3.4 \\$ 495 \\$ 1,683.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 39 页，共\n\n计时人员 日期 事项 任务 147\n叙述 小时 费率 金额\n\nLomas, Adam 8/11/2023 00011 B261 审查并分析。 2.3 \\$ 495 \\$ 1,138.50\n\nLomas, Adam 8/11/2023 00011 B261 审查 Paul Hastings 有关公司文件及相关访问权限的通信和文件。 0.3 \\$ 495 \\$ 148.50\n\nHamersly, Robert（哈默斯利，罗伯特） 8/11/2023 00001 B181 与 N. Goradia、D. Li 举行内部电话会议，讨论交易分析团队关于收集、验证、加载及分析交易数据、KPI 和进度报告的下一步措施及任务分配。 0.5 \\$ 428 \\$ 214.00\n\nEsses, Edmond 8/13/2023 00001 B110 审查并编辑委聘计费培训演示材料。 0.4 \\$ 829 \\$ 331.60\n\nEsses, Edmond 8/13/2023 00001 B110 审查并纳入委聘函意见，以准备修订痕迹稿。 0.3 \\$ 829 \\$ 248.70\n\nPfeiffer, Allen 8/14/2023 00001 B110 与 E. Esses（E. 埃塞斯）就案件更新举行内部电话会议。 0.2 \\$ 915 \\$ 183.00\n\nPfeiffer, Allen 8/14/2023 00001 B261 审查对工作流的意见。 0.3 \\$ 915 \\$ 274.50\n\nEsses, Edmond 8/14/2023 00001 B110 与 A. Pfeiffer 就案件更新举行内部电话会议。 0.2 \\$ 829 \\$ 165.80\n\nEsses, Edmond 8/14/2023 00001 B110 审查并纳入委聘函意见，以准备修订痕迹稿。 0.4 \\$ 829 \\$ 331.60\n\nEsses, Edmond 8/14/2023 00001 B261 审查详述 Relativity 文件夹结构的注释清单；与律师通信。 0.2 \\$ 829 \\$ 165.80\n\nJacobs, Debra（雅各布斯，黛布拉） 8/14/2023 00001 B160 审查有关工时追踪和计费程序的项目电子邮件。 0.3 \\$ 829 \\$ 248.70\n\nBarker, James 8/14/2023 00011 B261 与团队负责人通信，以确保 HCHK 工作流中没有重复工作。 0.1 \\$ 680 \\$ 68.00\n\nBarker, James 8/14/2023 00011 B261 审查 Paul Hastings 就 HCHK 工作计划提出的意见。 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 8/14/2023 00001 B160 审查并传达更新后的计费程序。 1.9 \\$ 680 \\$ 1,292.00\n\nParizek, Pam 8/14/2023 00001 B261 审查并分析文件，以分配有关 Taurus SA（Taurus 股份公司）及 D. Fallon（D. 法伦）的商业情报研究任务。 0.1 \\$ 680 \\$ 68.00\n\nMoger, Dominic 8/14/2023 00001 B261 工作流 2：参照所提供文件中列明的利益相关人士已知使用的别名，对与工作流 1 中识别的实体有关联的个人进行关联图谱绘制。 3.1 \\$ 579 \\$ 1,794.90\n\nMoger, Dominic 8/14/2023 00007 B261 汇编 Videris（维德里斯）关于 Greenwich Land 的调查结果，并转发更新后的网络图供审查。 0.3 \\$ 579 \\$ 173.70\n\nLazarus, Jordan 8/14/2023 00001 B261 请求审查相关文件的通信。 0.2 \\$ 495 \\$ 99.00\n\nLazarus, Jordan 8/14/2023 00007 B261 继续进行有关 Greenwich Land 的分析。 1.4 \\$ 495 \\$\n693.00\n\nLazarus, Jordan 8/14/2023 00007 B261 提供有关 Greenwich Land 分析的案件更新。 0.3 \\$ 495 \\$\n148.50\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\nLomas, Adam（亚当·洛马斯） 8/14/2023 00011 B261 下载并审阅 HCHK 银行账户，以创建 6.2 $ 495 $ 3,069.00\nPfeiffer, Allen（艾伦·法伊弗） 8/15/2023 00001 B110 与 P. Parizek（P. 帕里泽克）、E. Esses（E. 埃塞斯）就工作流状态及与 Paul Hastings（保罗·黑斯廷斯律师事务所）举行每周电话会议的议程进行内部更新电话会议。 0.2 $ 915 $ 183.00\nPfeiffer, Allen 8/15/2023 00013 B261 起草关于监控团队的函件。 0.6 $ 915 $ 549.00\nPfeiffer, Allen 8/15/2023 00013 B261 与 L. Despins（L. 德斯平斯）（Paul Hastings）通话讨论监控团队事宜。 0.1 $ 915 $ 91.50\nPfeiffer, Allen 8/15/2023 00013 B261 与 M. Dumpert（M. 邓珀特）进行内部电话会议，讨论监控团队事宜。 0.1 $ 915 $ 91.50\nPfeiffer, Allen 8/15/2023 00013 B261 与 J. Leonard（J. 伦纳德）进行内部电话会议，讨论监控团队事宜。 0.2 $ 915 $ 183.00\nEsses, Edmond（埃德蒙·埃塞斯） 8/15/2023 00001 B110 与 P. Parizek、A. Pfeiffer 就工作流状态及与 Paul Hastings 举行每周电话会议的议程进行内部更新电话会议。 0.2 $ 829 $ 165.80\nEsses, Edmond 8/15/2023 00001 B160 审阅工时记录并编制 10 日预算更新。 1.8 $ 829 $ 1,492.20\nEsses, Edmond 8/15/2023 00011 B261 分析 HCHK 财务报表及银行账户。 2.2 $ 829 $ 1,823.80\nJacobs, Debra（黛布拉·雅各布斯） 8/15/2023 00001 B160 审阅并更新 2023 年 8 月 1 日至 2023 年 8 月 3 日期间的团队工时记录。 1.4 $ 829 $ 1,160.60\nJacobs, Debra 8/15/2023 00001 B160 审阅并更新 2023 年 8 月 4 日至 2023 年 8 月 6 日期间的团队工时记录。 2.1 $ 829 $ 1,740.90\nBarker, James（詹姆斯·巴克） 8/15/2023 00011 B261 审阅 Relativity（Relativity）中关于提及的检索。 1.2 $ 680 $ 816.00\nBarker, James 8/15/2023 00011 B261 向团队更新关于审阅 Relativity 中关于提及的检索的摘要。 0.2 $ 680 $ 136.00\nBarker, James 8/15/2023 00011 B261 与 D. Barron（D. 巴伦）（Paul Hastings）、D. Moger（D. 莫格）通话讨论 HCHK 公司网络的构建。 0.4 $ 680 $ 272.00\nParizek, Pam（帕姆·帕里泽克） 8/15/2023 00001 B110 与 A. Pfeiffer、E. Esses 就工作流状态及与 Paul Hastings 举行每周电话会议的议程进行内部更新电话会议。 0.2 $ 680 $ 136.00\nMoger, Dominic（多米尼克·莫格） 8/15/2023 00011 B261 在 Videris（Videris）研究之后，构建实体图谱，并分析 HCHK 及扩展公司网络。 3.1 $ 579 $ 1,794.90\nMoger, Dominic 8/15/2023 00011 B261 与 D. Barron（Paul Hastings）、J. Barker 通话讨论 HCHK 公司网络的构建。 0.4 $ 579 $ 231.60\nLazarus, Jordan（乔丹·拉扎勒斯） 8/15/2023 00007 B261 更新关于：的资金流向分析。 1.6 $ 495 $ 792.00\nLazarus, Jordan 8/15/2023 00011 B261 审阅关于的函件。 0.3 $ 495 $ 148.50\nLomas, Adam 8/15/2023 00011 B261 向团队更新关于审阅的情况。 1.2 $ 495 $ 594.00\nLomas, Adam 8/15/2023 00011 B261 核对。 2.5 $ 495 $ 1,237.50\n案件 22-50073 文档 2929 于 02/16/24 提交，于 02/16/24 17:40:56 登记，第 41 页，共 147 页\n\n计时人员 日期 事项 任务 147\n工作说明 小时 费率 金额\nLeonard, Justin（贾斯汀·伦纳德） 8/15/2023 00013 B261 运营安全任务：监控监督。 4.0 $ 297 $ 1,188.00\nLeonard, Justin 8/15/2023 00013 B261 与 A. Pfeiffer 进行内部电话会议，讨论监控团队事宜。 0.2 $ 297 $ 59.40\nPfeiffer, Allen 8/16/2023 00001 B110 准备与 Paul Hastings 进行每周状态电话会议。 0.6 $ 915 $ 549.00\nPfeiffer, Allen 8/16/2023 00001 B261 关于的函件。 0.3 $ 915 $ 274.50\nPfeiffer, Allen 8/16/2023 00001 B261 审阅监控团队进展情况。 0.2 $ 915 $ 183.00\nPfeiffer, Allen 8/16/2023 00011 B261 审阅来自 Paul Hastings 的关于 HCHK 银行账户的函件。 0.4 $ 915 $ 366.00\nEsses, Edmond 8/16/2023 00001 B160 与 D. Jacobs、J. Jacobson（J. 雅各布森）进行内部电话会议，讨论计费惯例。 0.4 $ 829 $ 331.60\nEsses, Edmond 8/16/2023 00001 B261 资产分析与追偿：关于 Relativity 文件夹结构的电话会议；E. Sutton（E. 萨顿）（Paul Hastings）与 E. Sutton。 0.1 $ 829 $ 82.90\nEsses, Edmond 8/16/2023 00001 B181 审阅关于工作流的里程碑。 0.8 $ 829 $ 663.20\nEsses, Edmond 8/16/2023 00001 B181 审阅 Paul Hastings 关于工作流的意见。 0.5 $ 829 $ 414.50\nJacobs, Debra 8/16/2023 00001 B160 与 E. Esses、J. Jacobson 进行内部电话会议，讨论计费惯例。 0.4 $ 829 $ 331.60\nJacobs, Debra 8/16/2023 00001 B160 审阅 2023 年 8 月 7 日当周项目团队工时表记录。 1.2 $ 829 $ 994.80\nJacobson, Jennifer L（詹妮弗·L·雅各布森） 8/16/2023 00001 B160 与 E. Esses、D. Jacobs 进行内部电话会议，讨论计费惯例。 0.4 $ 700 $ 280.00\nJacobson, Jennifer L 8/16/2023 00001 B160 更新并规范 2023 年 8 月 1 日至 5 日期间的工时计费。 8.6 $ 700 $ 6,020.00\nBarker, James 8/16/2023 00001 B261 审阅并分析调查结果。 0.8 $ 680 $ 544.00\nBarker, James 8/16/2023 00011 B261 与 P. Parizek 进行内部电话会议，审阅关于的更新。 0.4 $ 680 $ 272.00\nParizek, Pam 8/16/2023 00011 B261 审阅商业情报和法务调查工作流的意见，并就债务人关联实体的研究确定优先次序，以处理有关 HCHK 初步调查结果的事项。 1.2 $ 680 $ 816.00\nParizek, Pam 8/16/2023 00011 B261 与 J. Barker 进行内部电话会议，审阅关于的更新。 0.4 $ 680 $ 272.00\nSlavek, John（约翰·斯拉维克） 8/16/2023 00007 B261 审阅并编辑关于 Greenwich Land（格林尼治地产）的补充文件和信息请求。 0.3 $ 680 $ 204.00\nSlavek, John 8/16/2023 00007 B261 与 J. Lazarus 进行内部电话会议，讨论 Greenwich Land 补充文件和信息请求。 0.2 $ 680 $ 136.00\nSlavek, John 8/16/2023 00011 B261 与 A. Lomas 进行内部电话会议，审阅 QuickBooks（QuickBooks）观察结果及银行对账单调查结果。 0.4 $ 680 $ 272.00\nMoger, Dominic 8/16/2023 00011 B261 总结。 1.7 $ 579 $ 984.30\n\nMoger, Dominic 8/16/2023 00011 B261 关于的 Videris 研究和分析。 2.0 $ 579 $ 1,158.00\n\nLazarus, Jordan 8/16/2023 00007 B261 分析普林斯顿银行（Bank of Princeton）的额外银行记录。 1.0 $ 495 $ 495.00\nLazarus, Jordan 8/16/2023 00007 B261 编制关于 Greenwich Land 的补充文件和信息请求。 0.9 $ 495 $ 445.50\n案件 22-50073 文档 2929 于 02/16/24 提交，于 02/16/24 17:40:56 登记，第 42 页，共 147 页\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\nLazarus, Jordan 8/16/2023 00007 B261 与 J. Slavek 进行内部电话会议，讨论 Greenwich Land 补充文件和信息请求。 0.2 $ 495 $ 99.00\nLomas, Adam 8/16/2023 00011 B261 向团队传达 HCHK 案件更新。 0.9 $ 495 $ 445.50\nLomas, Adam 8/16/2023 00011 B261 向团队提供对相关事项审阅的摘要。 1.4 $ 495 $ 693.00\nLomas, Adam 8/16/2023 00011 B261 规范化。 0.2 $ 495 $ 99.00\nLomas, Adam 8/16/2023 00011 B261 编制关于的日程表。 0.9 $ 495 $ 445.50\nLomas, Adam 8/16/2023 00011 B261 与 J. Slavek 进行内部电话会议，审阅 QuickBooks 观察结果及银行对账单调查结果。 0.4 $ 495 $ 198.00\nLeonard, Justin 8/16/2023 00013 B261 运营安全任务：监控监督。 3.0 $ 297 $ 891.00\nLevenson, Patrick（帕特里克·莱文森） 8/16/2023 00007 B261 审阅有关 Greenwich 房产的在线记录。 0.8 $ 231 $ 184.80\nPfeiffer, Allen 8/17/2023 00001 B110 与 A. Luft（A. 卢夫特）（Paul Hastings）通话讨论项目管理事宜。 0.6 $ 915 $ 549.00\nPfeiffer, Allen 8/17/2023 00001 B110 与 Paul Hastings 进行汇报电话会议。 0.2 $ 915 $ 183.00\nPfeiffer, Allen 8/17/2023 00001 B160 与 E. Esses、J. Jacobson 进行内部电话会议，讨论计费惯例。 0.5 $ 915 $ 457.50\nPfeiffer, Allen 8/17/2023 00001 B160 为受托人编制计费摘要。 0.8 $ 915 $ 732.00\nPfeiffer, Allen 8/17/2023 00011 B261 审阅 HCHK 调查结果。 0.3 $ 915 $ 274.50\nPfeiffer, Allen 8/17/2023 00011 B261 与受托人和 Paul Hastings 进行更新电话会议，讨论 HCHK 调查结果；参与者包括 L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Baron（D. 巴伦）、P. Parizek、A. Lomas。 1.5 $ 915 $ 1,372.50\nEsses, Edmond 8/17/2023 00001 B160 审阅工时记录并编制 10 日预算更新。 1.2 $ 829 $ 994.80\nEsses, Edmond 8/17/2023 00001 B160 与 A. Pfeiffer、J. Jacobson 进行内部电话会议，讨论计费惯例。 0.5 $ 829 $ 414.50\nJacobson, Jennifer L 8/17/2023 00001 B160 与 A. Pfeiffer、E. Esses 进行内部电话会议，讨论计费惯例。 0.5 $ 700 $ 350.00\nJacobson, Jennifer L 8/17/2023 00001 B160 更新并规范 2023 年 8 月 6 日至 12 日期间的工时计费。 3.1 $ 700 $ 2,170.00\nBarker, James 8/17/2023 00007 B261 审阅有关康涅狄格州房产的 Greenwich Land 调查结果。 0.8 $ 680 $ 544.00\nBarker, James 8/17/2023 00011 B261 在 Relativity 中审阅关于的额外检索。 0.4 $ 680 $ 272.00\nBarker, James 8/17/2023 00011 B261 分析图谱，以确定之间的联系。 0.7 $ 680 $ 476.00\nBarker, James 8/17/2023 00013 B261 与 M. Howell（M. 豪厄尔）、P. Levenson 就支持监控团队的车辆识别研究进行内部电话会议。 0.3 $ 680 $ 204.00\nParizek, Pam 8/17/2023 00001 B261 为 Paul Hastings 编制摘要，内容涉及对 Fallon（法伦）和 Taurus（陶鲁斯）的商业情报研究以及 Videris 关系图的审阅。 0.5 $ 680 $ 340.00\n案件 22-50073 文档 2929 于 02/16/24 提交，于 02/16/24 17:40:56 登记，第 43 页，共 147 页\n\n计时人员 日期 事项 任务 147\n工作说明 小时 费率 金额\nParizek, Pam 8/17/2023 00001 B261 编制关于审阅商业情报研究的进一步任务分配。 0.2 $ 680 $ 136.00\nParizek, Pam 8/17/2023 00011 B261 审阅财务及银行对账单分析。 0.4 $ 680 $ 272.00\nParizek, Pam 8/17/2023 00011 B261 与受托人和 Paul Hastings 进行更新电话会议，讨论 HCHK 调查结果；参与者包括 L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Baron、A. Pfeiffer、A. Lomas。 1.5 $ 680 $ 1,020.00\nParizek, Pam 8/17/2023 00011 B261 与 J. Slavek、A. Lomas 进行关于 HCHK 观察结果及为与受托人和 Paul Hastings 举行每周更新会议做准备的内部电话会议。 1.0 $ 680 $ 680.00\nParizek, Pam 8/17/2023 00013 B261 根据对关于事项的结果审阅，提供额外研究任务。 0.4 $ 680 $ 272.00\nSlavek, John 8/17/2023 00011 B261 审阅并分析客户数据。 1.0 $ 680 $ 680.00\nSlavek, John 8/17/2023 00011 B261 与 P. Parizek、A. Lomas 进行关于 HCHK 观察结果及为与受托人和 Paul Hastings 举行每周更新会议做准备的内部电话会议。 1.0 $ 680 $ 680.00\nMoger, Dominic 8/17/2023 00011 B261 识别显示与主要关注人员有关联的分析。 4.1 $ 579 $ 2,373.90\nLazarus, Jordan 8/17/2023 00007 B261 向内部团队提供关于的更新。 0.2 $ 495 $ 99.00\nLazarus, Jordan 8/17/2023 00011 B261 分析各类事项。 0.7 $ 495 $ 346.50\nLazarus, Jordan 8/17/2023 00011 B261 进行内部电话会议讨论。 0.3 $ 495 $ 148.50\nLomas, Adam 8/17/2023 00011 B261 向 Paul Hastings 提供关于 HCHK 和 Lexington（列克星敦）银行账户的更新。 0.9 $ 495 $ 445.50\nLomas, Adam 8/17/2023 00011 B261 与受托人和 Paul Hastings 进行更新电话会议，讨论 HCHK 调查结果；参与者包括 L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Baron、P. Parizek、A. Pfeiffer。 1.5 $ 495 $ 742.50\nLomas, Adam 8/17/2023 00011 B261 与 J. Lazarus 进行内部电话会议讨论。 0.3 $ 495 $ 148.50\nLomas, Adam 8/17/2023 00011 B261 与 P. Parizek、J. Slavek 进行关于 HCHK 观察结果及为与受托人和 Paul Hastings 举行每周更新会议做准备的内部电话会议。 1.0 $ 495 $ 495.00\nLeonard, Justin 8/17/2023 00013 B261 运营安全任务：监控监督。 3.0 $ 297 $ 891.00\nLevenson, Patrick 8/17/2023 00013 B261 与 J. Barker、M. Howell 就支持监控团队的车辆识别研究进行内部电话会议。 0.3 $ 231 $ 69.30\nEsses, Edmond 8/18/2023 00001 B110 根据对意见的审阅更新委托函。 0.3 $ 829 $ 248.70\nEsses, Edmond 8/18/2023 00011 B261 分析 HCHK 财务报表及银行账户。 2.4 $ 829 $ 1,989.60\n案件 22-50073 文档 2929 于 02/16/24 提交，于 02/16/24 17:40:56 登记，第 44 页，共 147 页\n\n计时人员 日期 事项 任务 147\n工作说明 小时 费率 金额\n\nBarker, James（詹姆斯·巴克） 8/18/2023 00001 B261 审阅并分析关于情报支持监控团队通过车辆识别开展工作的调查结果 0.7 \\$\n680 \\$\n476.00\n\nBarker, James 8/18/2023 00001 B261 就为资产追回调查团队提供中文研究支持事宜进行内部入职通话。 0.4 \\$\n680 \\$\n272.00\n\nBarker, James 8/18/2023 00011 B261 编制关于以下事项的综合调查结果摘要更新，供Paul Hastings（保罗·黑斯廷斯）使用。 2.4 \\$\n680 \\$\n1,632.00\n\nBarker, James 8/18/2023 00011 B261 与D. Moger就Fallon调查结果及对的分析进行内部通话。 0.5 \\$\n680 \\$\n340.00\n\nMoger, Dominic（多米尼克·莫格） 8/18/2023 00011 B261 进行Relativity检索以佐证 1.7 \\$\n579 \\$\n984.30\n\nMoger, Dominic 8/18/2023 00011 B261 汇编；发送给团队审阅。 2.3 \\$\n579 \\$\n1,331.70\n\nMoger, Dominic 8/18/2023 00011 B261 与J. Barker就Fallon调查结果及对的分析进行内部通话。 0.5 \\$\n579 \\$\n289.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 8/18/2023 00007 B261 分析关于Capital One（第一资本）和First Bank of Princeton（普林斯顿第一银行）的Greenwich Land（格林尼治地产）补充文件提交材料。 5.2 \\$\n495 \\$\n2,574.00\n\nLazarus, Jordan 8/18/2023 00007 B261 与A. Lomas就Greenwich Land银行对账单进行内部通话。 0.2 \\$\n495 \\$\n99.00\n\nLomas, Adam（亚当·洛马斯） 8/18/2023 00007 B261 与J. Lazarus就Greenwich Land银行对账单进行内部通话。 0.2 \\$\n495 \\$\n99.00\n\nLomas, Adam 8/18/2023 00011 B261 规范化以供分析。 1.3 \\$\n495 \\$\n643.50\n\nWumaier, Mukeddes（穆凯代斯·乌迈尔） 8/18/2023 00001 B261 与J. Barker就为资产追回调查团队提供中文研究支持事宜进行内部入职通话。 0.4 \\$\n360 \\$\n144.00\n\nLeonard, Justin（贾斯汀·伦纳德） 8/18/2023 00013 B261 运营安全任务：监督监控工作 2.0 \\$\n297 \\$\n594.00\n\nLevenson, Patrick（帕特里克·莱文森） 8/18/2023 00007 B261 根据监控报告开展有针对性的公共记录研究。 3.0 \\$\n231 \\$\n693.00\n\nLevenson, Patrick 8/18/2023 00007 B261 将调查结果编入备忘录，供团队和客户更新使用。 1.0 \\$\n231 \\$\n231.00\n\nLevenson, Patrick 8/18/2023 00007 B261 审阅与Greenwich房产有关的公共记录，并就房产所有权开展研究。 2.5 \\$\n231 \\$\n577.50\n\nLeonard, Justin 8/19/2023 00013 B261 运营安全任务：监督监控工作 2.0 \\$\n297 \\$\n594.00\n\nPfeiffer, Allen（艾伦·法伊弗） 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、A. Lomas、D. Moger、P. Parizek、N. Patterson、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n915 \\$\n732.00\n\n计时人员 日期 事项 任务 147\n叙述 工时 费率 金额\n\nEsses, Edmond（埃德蒙·埃塞斯） 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、A. Lomas、D. Moger、P. Parizek、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n829 \\$\n663.20\n\nGoradia, Neil（尼尔·戈拉迪亚） 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、A. Lomas、D. Moger、P. Parizek、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n760 \\$\n608.00\n\nBarker, James 8/21/2023 00002 B261 与P. Parizek、J. Lazarus、A. Lomas就各项工作流更新进行内部通话。 0.6 \\$\n680 \\$\n408.00\n\nBarker, James 8/21/2023 00001 B160 与I. Arkan、B. Bates、A. Casillas-Colon、E. Esses、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、A. Lomas、D. Moger、P. Parizek、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n680 \\$\n544.00\n\nParizek, Pam（帕姆·帕里泽克） 8/21/2023 00002 B261 与J. Lazarus、A. Lomas、J. Barker就各项工作流更新进行内部通话。 0.6 \\$\n680 \\$\n408.00\n\nParizek, Pam 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、A. Lomas、D. Moger、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n680 \\$\n544.00\n\nMoger, Dominic 8/21/2023 00002 B261 对进行Videris充实和分析。 2.9 \\$\n579 \\$\n1,679.10\n\nMoger, Dominic 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、A. Lomas、P. Parizek、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n579 \\$\n463.20\n\nLazarus, Jordan 8/21/2023 00002 B261 与P. Parizek、A. Lomas、J. Barker就各项工作流更新进行内部通话。 0.6 \\$\n495 \\$\n297.00\n\n计时人员 日期 事项 任务 147\n叙述 工时 费率 金额\n\nLazarus, Jordan 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、P. Levenson、D. Li、A. Lom、D. Moger、P. Parizek、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n495 \\$\n396.00\n\nLazarus, Jordan 8/21/2023 00007 B261 与Paul Hastings及内部团队就Capital One文件提交材料进行通信。 0.2 \\$\n495 \\$\n99.00\n\nLazarus, Jordan 8/21/2023 00007 B261 继续分析Greenwich Land银行对账单。 1.3 \\$\n495 \\$\n643.50\n\nLazarus, Jordan 8/21/2023 00007 B261 编制资金流向图表，并为更新会议汇总分析结果。 4.4 \\$\n495 \\$\n2,178.00\n\nLazarus, Jordan 8/21/2023 00007 B261 与A. Lomas就资金流向、相关银行对账单及活动进行内部通话。 0.4 \\$\n495 \\$\n198.00\n\nLomas, Adam 8/21/2023 00002 B261 与P. Parizek、J. Lazarus、J. Barker就各项工作流更新进行内部通话。 0.6 \\$\n495 \\$\n297.00\n\nLomas, Adam 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、D. Moger、P. Parizek、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n495 \\$\n396.00\n\nLomas, Adam 8/21/2023 00007 B261 审阅关于的资金流向分析。 1.3 \\$\n495 \\$\n643.50\n\nLomas, Adam 8/21/2023 00007 B261 与J. Lazarus就资金流向、相关银行对账单及活动进行内部通话。 0.4 \\$\n495 \\$\n198.00\n\nLomas, Adam 8/21/2023 00011 B261 审阅并分析 0.7 \\$\n495 \\$\n346.50\n\nLomas, Adam 8/21/2023 00011 B261 根据核对银行账户。 0.2 \\$\n495 \\$\n99.00\n\nLomas, Adam 8/21/2023 00011 B261 继续编制明细表。 2.1 \\$\n495 \\$\n1,039.50\n\nHamersly, Robert（罗伯特·哈默斯利） 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、N. Goradia、D. Jacobs、C. Karczewski、J. Lazarus、P. Levenson、D. Li、A. Lomas、D. Moger、P. Parizek、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n428 \\$\n342.40\n\nWumaier, Mukeddes 8/21/2023 00001 B113 审阅有关工时录入的入职计费程序。 0.8 \\$\n360 \\$\n288.00\n\n计时人员 日期 事项 任务 147\n叙述 工时 费率 金额\n\nLevenson, Patrick 8/21/2023 00001 B160 与I. Arkan、J. Barker、B. Bates、A. Casillas Colon、E. Esses、N. Goradia、R. Hamersly、D. Jacobs、C. Karczewski、J. Lazarus、D. Li、A. Lomas、D. Moger、P. Parizek、N. Patterson、A. Pfeiffer、D. Rogers、S. Steen就入职程序、工时记录和计费事宜进行内部通话。 0.8 \\$\n231 \\$\n184.80\n\nPfeiffer, Allen 8/22/2023 00013 B261 与P. Parizek就工作流协调进行内部通话。 0.2 \\$\n915 \\$\n183.00\n\nBarker, James 8/22/2023 00013 B261 与P. Parizek就监控授权范围和工作范围进行内部通话。 0.7 \\$\n680 \\$\n476.00\n\nParizek, Pam 8/22/2023 00011 B261 审阅HCHK工作流的更新。 0.4 \\$\n680 \\$\n272.00\n\nParizek, Pam 8/22/2023 00013 B261 审阅关于的备忘录草案。 0.1 \\$\n680 \\$\n68.00\n\nParizek, Pam 8/22/2023 00013 B261 修订电子邮件更新。 0.1 \\$\n680 \\$\n68.00\n\nParizek, Pam 8/22/2023 00013 B261 与J. Barker就监控授权范围和工作范围进行内部通话。 0.7 \\$\n680 \\$\n476.00\n\nParizek, Pam 8/22/2023 00013 B261 与A. Pfeiffer就工作流协调进行内部通话。 0.2 \\$\n680 \\$\n136.00\n\nMoger, Dominic 8/22/2023 00002 B261 完成Yanping Wang（王艳萍）分析，并制作相关网络图及随附叙述。 2.7 \\$\n579 \\$\n1,563.30\n\nMoger, Dominic 8/22/2023 00002 B261 核实正确的主体身份，并对关联实体进行初步Videris映射。 2.3 \\$\n579 \\$\n1,331.70\n\nMoger, Dominic 8/22/2023 00011 B261 与P. Levenson、M. Wumaier就进行内部通话。 1.1 \\$\n579 \\$\n636.90\n\nLazarus, Jordan 8/22/2023 00007 B261 与Paul Hastings及内部团队就Capital One文件提交材料进行通信。 0.2 \\$\n495 \\$\n99.00\n\nLazarus, Jordan 8/22/2023 00007 B261 继续分析Greenwich Land银行对账单支持材料。 0.9 \\$\n495 \\$\n445.50\n\nLazarus, Jordan 8/22/2023 00007 B261 编制资金流向图表及更新会议用汇总分析。 2.8 \\$\n495 \\$\n1,386.00\n\nLazarus, Jordan 8/22/2023 00007 B261 与A. Lomas就资金流向明细表进行内部通话。 0.2 \\$\n495 \\$\n99.00\n\nLazarus, Jordan 8/22/2023 00007 B261 与A. Lomas就介入方资金流向明细表进行审阅和分析的内部通话。 0.2 \\$\n495 \\$\n99.00\n\nLazarus, Jordan 8/22/2023 00011 B261 审阅并分析介入方资金流向明细表。 0.4 \\$\n495 \\$\n198.00\n\nLomas, Adam 8/22/2023 00007 B261 审阅现金来源和用途明细表。 0.6 \\$\n495 \\$\n297.00\n\nLomas, Adam 8/22/2023 00007 B261 与J. Lazarus就资金流向明细表进行内部通话。 0.2 \\$\n495 \\$\n99.00\n\nLomas, Adam 8/22/2023 00007 B261 与J. Lazarus就介入方资金流向明细表进行审阅和分析的内部通话。 0.2 \\$\n495 \\$\n99.00\n\nLomas, Adam 8/22/2023 00011 B261 向团队提供有关HCHK更新、调查结果和明细表的案件更新。 1.5 \\$\n495 \\$\n742.50\n\nLomas, Adam 8/22/2023 00011 B261 继续处理介入方支付给HCHK的资金用途明细表。 0.9 \\$\n495 \\$\n445.50\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 录入 第 48 页，共\n\n计时人员 日期 事项 任务 147\n叙述 工时 费率 金额\n\nLomas, Adam 8/22/2023 00011 B261 修订明细表。 1.3 \\$\n495 \\$ 643.50\n\nLomas, Adam（亚当·洛马斯） 8/22/2023 00011 B261 审阅 Silvergate Bank（Silvergate 银行）对账单，关于： 0.5 \\$\n495 \\$ 247.50\n\nWumaier, Mukeddes（穆凯代斯·武迈尔） 8/22/2023 00008 B120 编写备忘录，总结 1.4 \\$\n360 \\$ 504.00\n\nWumaier, Mukeddes 8/22/2023 00008 B261 其他值得注意的信息。利用第三方美国国家身份识别数据库及其他在线来源查找。 0.8 \\$\n360 \\$ 288.00\n\nWumaier, Mukeddes 8/22/2023 00008 B261 研究在线及新闻媒体来源，以识别更多背景信息，供 1.2 \\$\n360 \\$ 432.00\n\nWumaier, Mukeddes 8/22/2023 00008 B261 研究不动产记录，以识别 0.3 \\$\n360 \\$ 108.00\n\nWumaier, Mukeddes 8/22/2023 00002 B261 与 D. Moger（D. 莫格）、P. Levenson（P. 莱文森）举行内部电话会议，讨论 1.1 \\$\n360 \\$ 396.00\n\nWumaier, Mukeddes 8/22/2023 00012 B261 研究 1.1 \\$\n360 \\$ 396.00\n\nWumaier, Mukeddes 8/22/2023 00007 B261 研究 0.9 \\$\n360 \\$ 324.00\n\nLevenson, Patrick（帕特里克·莱文森） 8/22/2023 00011 B261 与 D. Moger、M. Wumaier 举行内部电话会议，讨论 1.1 \\$\n231 \\$ 254.10\n\nPfeiffer, Allen（艾伦·普法伊弗） 8/23/2023 00007 B261 审阅 Greenwich Land（格林尼治地产）的调查结果。 0.6 \\$\n915 \\$ 549.00\n\nPfeiffer, Allen 8/23/2023 00011 B261 审阅 HCHK 的调查结果。 0.8 \\$\n915 \\$ 732.00\n\nEsses, Edmond（埃德蒙·埃西斯） 8/23/2023 00001 B160 审阅工时记录并编制 10 天预算更新。 1.4 \\$\n829 \\$ 1,160.60\n\nJacobson, Jennifer L（珍妮弗·L·雅各布森） 8/23/2023 00001 B160 更新并统一 2023 年 8 月 13 日至 19 日期间的工时计费。 4.0 \\$\n700 \\$ 2,800.00\n\nBarker, James（詹姆斯·巴克） 8/23/2023 00002 B261 举行内部电话会议，讨论工作流的更新，关于：为与 P. Parizek（P. 帕里泽克）、J. Lazarus（J. 拉扎勒斯）、A. Lomas（A. 洛马斯）、J. Slavek（J. 斯拉维克）举行每周更新电话会议作准备。 1.2 \\$\n680 \\$ 816.00\n\nBarker, James 8/23/2023 00011 B261 审阅 HCHK 图表并进行研究，以便按照工作计划识别相关实体。 2.2 \\$\n680 \\$ 1,496.00\n\nParizek, Pam（帕姆·帕里泽克） 8/23/2023 00002 B261 举行内部电话会议，讨论工作流的更新，关于：为与 J. Lazarus、A. Lomas、J. Barker（J. 巴克）、J. Slavek 举行每周更新电话会议作准备。 1.2 \\$\n680 \\$ 816.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 49 of\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nParizek, Pam 8/23/2023 00007 B261 审阅 Greenwich Land 更新，包括 0.5 \\$ 680 \\$ 340.00\n\nSlavek, John（约翰·斯拉维克） 8/23/2023 00002 B261 举行内部电话会议，讨论工作流的更新，关于：为与 P. Parizek、J. Lazarus、A. Lomas、J. Barker 举行每周更新电话会议作准备。 1.2 \\$ 680 \\$ 816.00\n\nMoger, Dominic（多米尼克·莫格） 8/23/2023 00012 B261 在 Videris（Videris）研究后，充实公司关联关系及相关个人和实体，并生成网络图，关于： 3.6 \\$ 579 \\$ 2,084.40\n\nLazarus, Jordan（乔丹·拉扎勒斯） 8/23/2023 00002 B261 举行内部电话会议，讨论工作流的更新，关于：为与 P. Parizek、A. Lomas、J. Barker、J. Slavek 举行每周更新电话会议作准备。 1.2 \\$ 495 \\$ 594.00\n\nLazarus, Jordan 8/23/2023 00007 B261 继续编制资金流向图表和更新会议用汇总分析。 2.2 \\$ 495 \\$ 1,089.00\n\nLomas, Adam 8/23/2023 00002 B261 举行内部电话会议，讨论工作流的更新，关于：为与 P. Parizek、J. Lazarus、J. Barker、J. Slavek 举行每周更新电话会议作准备。 1.2 \\$ 495 \\$ 594.00\n\nLomas, Adam 8/23/2023 00011 B261 更新已识别的 HCHK 相关银行账户的持续清单／明细表。 0.9 \\$ 495 \\$ 445.50\n\nLevenson, Patrick 8/23/2023 00011 B261 在美国商业数据库中对 HCHK 实体进行公共记录研究。 2.8 \\$ 231 \\$ 646.80\n\nPfeiffer, Allen 8/24/2023 00002 B261 与 P. Parizek、J. Barker、A. Lomas、J. Lazarus、L. Despins（L. 德斯平斯）（Paul Hastings（保罗·黑斯廷斯））、A. Luft（A. 卢夫特）（Paul Hastings）、D. Barron（D. 巴伦）（Paul Hastings）举行电话会议，讨论每周更新，关于： 1.3 \\$ 915 \\$ 1,189.50\n\nPfeiffer, Allen 8/24/2023 00002 B261 与 P. Parizek 举行内部电话会议，在与 Paul Hastings 通话后进行复盘。 0.3 \\$ 915 \\$ 274.50\n\nBarker, James 8/24/2023 00002 B261 与 P. Parizek、A. Pfeiffer、A. Lomas、J. Lazarus、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）举行电话会议，讨论每周更新，关于： 0.3 \\$ 680 \\$ 204.00\n\n计时人员 日期 事项 任务 147\n叙述 小时数 费率 金额\n\nParizek, Pam 8/24/2023 00002 B261 与 A. Pfeiffer、J. Barker、A. Lomas、J. Lazarus、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）举行电话会议，讨论每周更新，关于： 1.3 \\$ 680 \\$\n884.00\n\nParizek, Pam 8/24/2023 00002 B261 与 A. Pfeiffer 举行内部电话会议，在与 Paul Hastings 通话后进行复盘。 0.3 \\$ 680 \\$\n204.00\n\nParizek, Pam 8/24/2023 00007 B261 与 J. Lazarus、J. Slavek 举行内部电话会议，讨论 0.1 \\$ 680 \\$\n68.00\n\nSlavek, John 8/24/2023 00007 B261 与 J. Lazarus、P. Parizek 举行内部电话会议，讨论 0.1 \\$ 680 \\$\n68.00\n\nLazarus, Jordan 8/24/2023 00002 B261 与 P. Parizek、A. Pfeiffer、J. Barker、A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）举行电话会议，讨论每周更新，关于： 0.5 \\$ 495 \\$\n247.50\n\nLazarus, Jordan 8/24/2023 00007 B261 分析 Greenwich Land 和 Bento（本托）提供的补充文件。 2.9 \\$ 495 \\$\n1,435.50\n\nLazarus, Jordan 8/24/2023 00007 B261 审阅 0.6 \\$ 495 \\$\n297.00\n\nLazarus, Jordan 8/24/2023 00007 B261 继续编制资金流向图表和更新会议用汇总分析。 0.4 \\$ 495 \\$\n198.00\n\nLazarus, Jordan 8/24/2023 00007 B261 与 J. Slavek、P. Parizek 举行内部电话会议，讨论 0.1 \\$ 495 \\$\n49.50\n\nLomas, Adam 8/24/2023 00002 B261 编制明细表 0.4 \\$ 495 \\$\n198.00\n\nLomas, Adam 8/24/2023 00002 B261 与 P. Parizek、A. Pfeiffer、J. Barker、J. Lazarus、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）举行电话会议，讨论每周更新，关于： 0.5 \\$ 495 \\$\n247.50\n\nLomas, Adam 8/24/2023 00011 B261 就介入方提交的文件与 Paul Hastings 往来函件。 0.3 \\$ 495 \\$\n148.50\n\nLomas, Adam 8/24/2023 00011 B261 审阅介入方在 8/23/23 提交中提供的文件。 2.7 \\$ 495 \\$\n1,336.50\n\nLomas, Adam 8/24/2023 00011 B261 推进编制 2.7 \\$ 495 \\$\n1,336.50\n\nSlavek, John 8/25/2023 00007 B261 提供有关的通信。 0.3 \\$ 680 \\$\n204.00\n\nSlavek, John 8/25/2023 00007 B261 与 A. Lomas、J. Lazarus 就 Greenwich Land 对抗程序取证举行内部状态更新电话会议。 0.2 \\$ 680 \\$\n136.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 51 of\n\n147 费率 金额\n\n计时人员 日期\n8/25/2023 事项\n00007 任务\nB261 叙述\n分析 小时数 495\n\nLazarus, Jordan 支持性文件。 0.4 \\$ \\$ 198.00\n\nLazarus, Jordan 8/25/2023 00007 B261 继续审阅 Bento 文件提交材料。 1.1 \\$ 495 \\$ 544.50\n\nLazarus, Jordan 8/25/2023 00007 B261 就 Greenwich Land 分析与 Paul Hastings 往来函件。 2.2 \\$ 495 \\$ 1,089.00\n\nLazarus, Jordan 8/25/2023 00007 B261 与 J. Slavek、A. Lomas 就 Greenwich Land 对抗程序取证举行内部状态更新电话会议。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 8/25/2023 00007 B261 与 J. Slavek、J. Lazarus 就 Greenwich Land 对抗程序取证举行内部状态更新电话会议。 0.2 \\$ 495 \\$ 99.00\n\nHamersly, Robert（罗伯特·哈默斯利） 8/25/2023 00002 B261 分析银行对账单提交材料，关于：并就将对账单处理为结构化数据以供分析一事向团队更新。 2.4 \\$ 428 \\$ 1,027.20\n\nLomas, Adam 8/26/2023 00002 B261 起草关于：致 Trustee（受托人）和 Paul Hastings 的电子邮件函件。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 8/26/2023 00011 B261 分析 0.3 \\$ 495 \\$ 148.50\n\nLomas, Adam 8/26/2023 00011 B261 继续处理交易明细表。 1.9 \\$ 495 \\$ 940.50\n\nBarker, James 8/28/2023 00002 B261 制定并规划调查策略，关于： 0.2 \\$ 680 \\$ 136.00\n\nSlavek, John 8/28/2023 00011 B261 审阅并编辑对的分析。 0.6 \\$ 680 \\$ 408.00\n\nLomas, Adam 8/28/2023 00002 B261 就：与受托人函件往来。 0.1 \\$ 495 \\$ 49.50\n\nLomas, Adam 8/28/2023 00007 B261 就：与 DIF Team（DIF 团队）函件往来。 0.1 \\$ 495 \\$ 49.50\n\nLomas, Adam 8/28/2023 00011 B261 继续处理交易明细表。 3.2 \\$ 495 \\$ 1,584.00\n\nLomas, Adam 8/28/2023 00011 B261 就审阅介入方文件提交材料及相关分析与团队函件往来。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 8/28/2023 00011 B261 审阅与有关的工资、税务及其他文件。 0.8 \\$ 495 \\$ 396.00\n\nHamersly, Robert 8/28/2023 00001 B110 为团队取得项目文件夹访问权限，关于：供分析之用。 0.4 \\$ 428 \\$ 171.20\n\nHamersly, Robert 8/28/2023 00007 B261 与 R. Siqueira（R. 西凯拉）、A. Casillas-Colon（A. 卡西利亚斯-科隆）举行内部电话会议，讨论供分析之用的事项。 0.4 \\$ 428 \\$ 171.20\n\n计时人员 日期 事项 任务 147\n叙述 小时数 费率 金额\n\nSiqueira, Rafael（拉斐尔·西凯拉） 8/28/2023 00007 B261 与 R. Hamersly、A. Casillas-Colon 举行内部电话会议，讨论供分析之用的事项。 0.4 \\$\n428 \\$\n171.20\n\nWumaier, Mukeddes 8/28/2023 00008 B120 编写备忘录，总结关于的公共记录调查结果。 1.2 \\$\n360 \\$\n432.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究 0.9 \\$\n360 \\$\n324.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究 0.8 \\$\n360 \\$\n288.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究 0.2 \\$\n360 \\$\n72.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究 0.4 \\$\n360 \\$\n144.00\n\nWumaier, Mukeddes 8/28/2023 00008 B261 研究 0.7 \\$\n360 \\$\n252.00\n\nWumaier, Mukeddes 8/28/2023 00002 B261 研究 0.4 \\$\n360 \\$\n144.00\n\nLevenson, Patrick 8/28/2023 00011 B261 在商业数据库和在线州务卿备案文件中，对 HCHK 相关实体开展公共记录研究。 1.8 \\$\n231 \\$\n415.80\n\nBarker, James 8/29/2023 00008 B120 举行内部电话会议，讨论关于的资产追回研究。 0.6 \\$\n680 \\$\n408.00\n\nBarker, James 8/29/2023 00002 B261 使用 Videris 工具评估当前的 2.2 \\$\n680 \\$\n1,496.00\n\nParizek, Pam 8/29/2023 00011 B261 关于的情报。审阅 1.0 \\$\n680 \\$\n680.00\n\nParizek, Pam 8/29/2023 00011 B261 与 A. Lomas 举行内部电话会议，审阅 i 0.1 \\$\n680 \\$\n68.00\n\nMoger, Dominic 8/29/2023 00011 B261 对与有关的 Videris 和补充信息进行分析。 3.1 \\$\n579 \\$\n1,794.90\n\n计时人员 日期 事项 任务 147\n叙述 小时数 费率 金额\n\nLomas, Adam 8/29/2023 00011 B261 继续审阅关于的文件。 1.8 \\$\n495 \\$ 891.00\n\nLomas, Adam 8/29/2023 00011 B261 向 Paul Hastings 提供关于的摘要。 0.7 \\$\n495 \\$ 346.50\n\nLomas, Adam 8/29/2023 00011 B261 就：与受托人函件往来。 0.6 \\$\n495 \\$ 297.00\n\nLomas, Adam 8/29/2023 00011 B261 与 P. Parizek 举行内部电话会议，审阅 0.1 \\$\n495 \\$ 49.50\n\nHamersly, Robert 8/29/2023 00007 B261 跟踪提取并规范化，以供分析。 1.2 \\$\n428 \\$ 513.60\n\nHamersly, Robert 8/29/2023 00007 B261 与 R. Siqueira、A. Casillas-Colon 举行内部电话会议，关于供分析之用的事项。 1.2 \\$\n428 \\$ 513.60\n\nSiqueira, Rafael 8/29/2023 00007 B261 进行提取和转换，供分析之用。 1.2 \\$\n428 \\$ 513.60\n\nSiqueira, Rafael 8/29/2023 00007 B261 与 R. Hamersly、A. Casillas-Colon 举行内部电话会议，关于供分析之用的事项。 1.2 \\$\n428 \\$ 513.60\n\nWumaier, Mukeddes 8/29/2023 00008 B120 编写备忘录，总结公共记录调查结果。 0.6 \\$\n360 \\$ 216.00\n\nWumaier, Mukeddes 8/29/2023 00008 B120 举行内部电话会议，讨论关于 L 的资产追回研究。 0.6 \\$\n360 \\$ 216.00\n\nWumaier, Mukeddes 8/29/2023 00008 B261 研究 0.8 \\$\n360 \\$ 288.00\n\nWumaier, Mukeddes 8/29/2023 00008 B261 研究 0.9 \\$\n360 \\$ 324.00\n\nWumaier, Mukeddes 8/29/2023 00008 B261 研究 2.1 \\$\n360 \\$ 756.00\n\nPfeiffer, Allen 8/30/2023 00013 B261 与 M. Dumpert（M. 邓珀特）、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）举行电话会议。 0.2 \\$\n915 \\$ 183.00\n\nBarker, James 8/30/2023 00002 B261 讨论 J 0.4 \\$ 680 \\$ 272.00\n\nBarker, James 8/30/2023 00002 B261 与 P. Parizek 举行内部电话会议，讨论律师提出的研究请求。 0.1 \\$\n680 \\$ 68.00\n\nBarker, James 8/30/2023 00002 B261 与 P. Parizek 举行内部电话会议，讨论商业情报更新。 0.1 \\$ 680 \\$ 68.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 54 of\n\n计时人员 日期 事项 任务 147\n叙述 小时数 费率 金额\n\nBarker, James 8/30/2023 00011 B261 审阅关于 HCHK 调查结果。 0.8 \\$\n680 \\$ 544.00\n\nParizek, Pam（帕姆·帕里泽克） 8/30/2023 00002 B261 为与 Paul Hastings（宝罗律师事务所）通话拟定议程草案。 0.1 $ 680 $ 68.00\nParizek, Pam 8/30/2023 00002 B261 审阅律师提出的研究请求。 0.1 $ 680 $ 68.00\nParizek, Pam 8/30/2023 00002 B261 与 J. Barker（J. 巴克）就律师提出的研究请求进行内部通话讨论。 0.1 $ 680 $ 68.00\nParizek, Pam 8/30/2023 00002 B261 与 J. Barker 就商业情报更新进行内部通话讨论。 0.1 $ 680 $ 68.00\nParizek, Pam 8/30/2023 00011 B261 审阅有关介入方投资分析细微差别的通信和文件。 0.7 $ 680 $ 476.00\nParizek, Pam 8/30/2023 00011 B261 与 Paul Hastings 进行内部通话讨论。 1.0 $ 680 $ 680.00\nSlavek, John（约翰·斯拉维克） 8/30/2023 00011 B261 与 J. Slavek、A. Lomas（A. 洛马斯）审阅。 0.2 $ 680 $ 136.00\nSlavek, John 8/30/2023 00011 B261 与 Paul Hastings 进行内部通话讨论。 1.0 $ 680 $ 680.00\nLomas, Adam（亚当·洛马斯） 8/30/2023 00002 B261 与 P. Parizek、A. Lomas 分析 Silvergate Bank（银门银行）账户中的交易数据，涉及： 0.8 $ 495 $ 396.00\nLomas, Adam 8/30/2023 00002 B261 为与受托人及 Paul Hastings 召开每周更新会议作准备。 0.6 $ 495 $ 297.00\nLomas, Adam 8/30/2023 00011 B261 分析 Silvergate Bank 账户中的交易数据，就： 0.7 $ 495 $ 346.50\nLomas, Adam 8/30/2023 00011 B261 编制有关资金来源和用途的摘要分析。 0.9 $ 495 $ 445.50\nLomas, Adam 8/30/2023 00011 B261 审阅。 0.8 $ 495 $ 396.00\nLomas, Adam 8/30/2023 00011 B261 与 Paul Hastings、P. Parizek、J. Slavek 进行内部通话讨论。 1.0 $ 495 $ 495.00\nHamersly, Robert（罗伯特·哈默斯利） 8/30/2023 00007 B261 向团队更新有关分析的情况。 0.5 $ 428 $ 214.00\nWumaier, Mukeddes（穆凯德斯·武迈尔） 8/30/2023 00008 B120 编制总结备忘录。 2.1 $ 360 $ 756.00\nWumaier, Mukeddes 8/30/2023 00008 B261 研究美国公司记录以识别。 0.3 $ 360 $ 108.00\n案件 22-50073 文书 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 55 页，共\n\n工时记录人 日期 事项 任务 工作说明 小时 费率 金额\nWumaier, Mukeddes 8/30/2023 00008 B261 研究。 0.4 $ 360 $ 144.00\nWumaier, Mukeddes 8/30/2023 00008 B261 研究。 1.8 $ 360 $ 648.00\nWumaier, Mukeddes 8/30/2023 00008 B261 研究。 0.4 $ 360 $ 144.00\nPfeiffer, Allen（艾伦·普费弗） 8/31/2023 00002 B261 与 P. Parizek、A. Lomas、J. Barker、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）通话讨论有关每周更新的事项： 1.1 $ 915 $ 1,006.50\nEsses, Edmond（埃德蒙·埃塞斯） 8/31/2023 00001 B160 审阅聘用申请及委聘函。 2.5 $ 829 $ 2,072.50\nBarker, James（詹姆斯·巴克） 8/31/2023 00002 B261 审阅的初步发现以及，并建议后续事项。 0.3 $ 680 $ 204.00\nBarker, James 8/31/2023 00002 B261 审阅并分析有关的发现。 0.6 $ 680 $ 408.00\nBarker, James 8/31/2023 00002 B261 请求就进行进一步研究。 0.2 $ 680 $ 136.00\nBarker, James 8/31/2023 00002 B261 与 P. Parizek、A. Pfeiffer、A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）通话讨论有关每周更新的事项： 0.5 $ 680 $ 340.00\nBarker, James 8/31/2023 00002 B261 与 P. Parizek 就介入方、关键文件及标识符的研究进行内部通话讨论。 0.3 $ 680 $ 204.00\nParizek, Pam 8/31/2023 00002 B261 与 A. Pfeiffer、A. Lomas、J. Barker、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）通话讨论有关每周更新的事项： 1.1 $ 680 $ 748.00\nParizek, Pam 8/31/2023 00007 B261 请求有关的任务分配。 0.1 $ 680 $ 68.00\nParizek, Pam 8/31/2023 00007 B261 审阅有关的初步分析和支持性明细表。 0.6 $ 680 $ 408.00\nParizek, Pam 8/31/2023 00007 B261 就有关事项与 DIF 团队通信。 0.1 $ 680 $ 68.00\nParizek, Pam 8/31/2023 00011 B261 与 J. Barker 就研究进行内部通话讨论。 0.3 $ 680 $ 204.00\nSlavek, John 8/31/2023 00007 B261 审阅初步 Bento 交易分析。 0.4 $ 680 $ 272.00\n\n工时记录人 日期 事项 任务 工作说明 小时 费率 金额\nLomas, Adam 8/31/2023 00002 B261 与 P. Parizek、A. Pfeiffer、J. Barker、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）通话讨论有关每周更新的事项： 0.8 $ 495 $ 396.00\nLomas, Adam 8/31/2023 00007 B261 审阅并分析 Greenwich Land LLC（格林威治地产有限责任公司）Bento 账户对账单。 3.6 $ 495 $ 1,782.00\nLomas, Adam 8/31/2023 00007 B261 向团队提供有关审阅和分析 Greenwich Land LLC Bento 账户对账单的更新。 0.4 $ 495 $ 198.00\nLomas, Adam 8/31/2023 00007 B261 编制 Greenwich Land LLC Bento 账户汇总活动明细表。 0.6 $ 495 $ 297.00\nLomas, Adam 8/31/2023 00011 B261 就供进一步研究的当事人姓名进行通信。 0.7 $ 495 $ 346.50\nHamersly, Robert 8/31/2023 00007 B261 进行了供分析。 0.4 $ 428 $ 171.20\nHamersly, Robert 8/31/2023 00007 B261 与 N. Goradia（N. 戈拉迪亚）、R. Siqueira（R. 西凯拉）、A. Casillas-Colon（A. 卡西利亚斯-科隆）就供分析及进一步分析进行内部通话讨论。 0.4 $ 428 $ 171.20\nSiqueira, Rafael（拉斐尔·西凯拉） 8/31/2023 00007 B261 进行提取和转换以供分析。 1.9 $ 428 $ 813.20\nSiqueira, Rafael 8/31/2023 00007 B261 进行提取和转换以供分析。 2.4 $ 428 $ 1,027.20\nSiqueira, Rafael 8/31/2023 00007 B261 与 N. Goradia、A. Casillas-Colon 就供分析及进一步分析进行内部通话讨论。 0.4 $ 428 $ 171.20\nWumaier, Mukeddes 8/31/2023 00008 B261 研究新闻媒体和在线来源以识别。 0.4 $ 360 $ 144.00\nWumaier, Mukeddes 8/31/2023 00008 B261 研究美国房地产记录以识别。 1.8 $ 360 $ 648.00\nWumaier, Mukeddes 8/31/2023 00008 B261 研究美国公共记录以识别。 1.3 $ 360 $ 468.00\n总小时数和金额： 569.1 $ 348,243.90\n案件 22-50073 文书 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 57 页，共 147 页\n\n期间：September 1 - 30, 2023.\n\n工时记录人 日期 事项 任务 工作说明 小时 费率 金额\n\nParizek, Pam 9/1/2023 00007 B261 审阅公司情报研究，并向团队提供意见。 0.2 680 $ $ 136.00\nParizek, Pam 9/1/2023 00007 B261 向 Paul Hastings 提供研究。 0.2 680 $ $ 136.00\nParizek, Pam 9/1/2023 00007 B261 审阅团队有关 Bento 账户的更新。 0.2 680 $ $ 136.00\nDumpert, Matthew（马修·邓珀特） 9/1/2023 00013 B261 安全咨询任务。 1.0 540 $ $ 540.00\nDumpert, Matthew 9/1/2023 00013 B261 安全咨询任务。 6.5 540 $ $ 3,510.00\nParizek, Pam 9/1/2023 00007 B261 与 A. Lomas、R. Hamersly、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）就 Greenwich Land 更新及 Bento 账户分析进行内部通话讨论。 0.9 680 $ $ 612.00\nParizek, Pam 9/1/2023 00007 B261 与 A. Lomas、R. Hamersly 进行内部通话，审阅 Greenwich Land Bento 银行对账单分析的分析。 0.2 680 $ $ 136.00\nEsses, Edmond 9/1/2023 00001 B160 更新 Kroll（科尔）利益相关方明细表。 0.3 829 $ $ 248.70\nBarker, James 9/1/2023 00007 B261 向 P. Parizek 和 Paul Hastings 提供有关发现的更新。 1.3 680 $ $ 884.00\nEsses, Edmond 9/1/2023 00001 B160 审阅聘用申请。 0.5 829 $ $ 414.50\nEsses, Edmond 9/1/2023 00001 B160 与 P. Linsey（NPM Law（NPM 律师事务所））通信。 0.4 829 $ $ 331.60\n\nLomas, Adam 9/1/2023 00007 B261 规范化。 2.6 495 $ $ 1,287.00\n\nLomas, Adam 9/1/2023 00007 B261 与 P. Parizek、R. Hamersly、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）就 Greenwich Land 更新及 Bento 账户分析进行内部通话讨论。 0.9 495 $ $ 445.50\nLomas, Adam 9/1/2023 00007 B261 与 P. Parizek、R. Hamersly 进行内部通话，审阅 Greenwich Land Bento 银行对账单分析的分析。 0.2 495 $ $ 99.00\nLomas, Adam 9/1/2023 00007 B261 与 R. Hamersly 就的状态进行内部通话讨论。 0.2 495 $ $ 99.00\n\nWumaier, Mukeddes 9/1/2023 00008 B261 研究美国房地产记录以识别。 0.7 360 $ $ 252.00\n\nWumaier, Mukeddes 9/1/2023 00008 B261 研究新闻媒体和在线来源以识别。 1.2 360 $ $ 432.00\n\nWumaier, Mukeddes 9/1/2023 00008 B261 研究香港公司记录以识别。 1.6 360 $ $ 576.00\n\nWumaier, Mukeddes 9/1/2023 00008 B261 使用第三方美国全国标识符数据库及其他在线来源查找。 0.4 360 $ $ 144.00\n案件 22-50073 文书 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 58 页，共\n\n工时记录人 日期 事项 任务 147\n工作说明 小时 费率 金额\n\nWumaier, Mukeddes 9/1/2023 00007 B261 研究美国房地产记录以识别。 0.4 $ 360 $ 144.00\n\nHamersly, Robert 9/1/2023 00007 B261 对从 Greenwich Land Bento 银行对账单中提取的数据进行核对和分析。 2.2 $ 428 $ 941.60\nHamersly, Robert 9/1/2023 00007 B261 继续对从 Greenwich Land Bento 银行对账单中提取的数据进行核对和分析。 1.7 $ 428 $ 727.60\nHamersly, Robert 9/1/2023 00007 B261 与 P. Parizek、A. Lomas、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）、N. Bassett（Paul Hastings）就 Greenwich Land 更新及 Bento 账户分析进行内部通话讨论。 0.9 $ 428 $ 385.20\nHamersly, Robert 9/1/2023 00007 B261 与 P. Parizek、A. Lomas 进行内部通话，审阅 Greenwich Land Bento 银行对账单分析的分析。 0.2 $ 428 $ 85.60\nHamersly, Robert 9/1/2023 00007 B261 与 A. Lomas 就的状态进行内部通话讨论。 0.2 $ 428 $ 85.60\nSiqueira, Rafael 9/1/2023 00007 B261 与 R. Hamersly、A. Casillas-Colon 进行内部通话，审阅供分析的事项。 0.5 $ 428 $ 214.00\nHamersly, Robert 9/1/2023 00007 B261 与 R. Siqueira、A. Casillas-Colon 进行内部通话，审阅供分析的事项。 0.5 $ 428 $ 214.00\nMoger, Dominic（多米尼克·莫格） 9/4/2023 00007 B120 分析。 2.6 $ 579 $ 1,505.40\nDumpert, Matthew 9/5/2023 00013 B261 安全咨询任务。 0.8 $ 540 $ 432.00\nDumpert, Matthew 9/5/2023 00013 B261 安全咨询任务。 0.8 $ 540 $ 432.00\nParizek, Pam 9/5/2023 00001 B160 审阅有关 Kroll 聘用申请及听证通知的状态更新。 1.0 $ 680 $ 680.00\nLi, David（大卫·李） 9/5/2023 00007 B261 审阅有关 Greenwich Land 对账单提取的内部通信。 0.8 $ 675 $ 540.00\nLazarus, Jordan（乔丹·拉扎勒斯） 9/5/2023 00007 B261 继续分析 Greenwich Land 银行交易。 3.1 $ 495 $ 1,534.50\nLazarus, Jordan 9/5/2023 00007 B261 与 Paul Hastings 就有关事项通信。 0.5 $ 495 $ 247.50\nLazarus, Jordan 9/5/2023 00007 B261 继续审阅 Bento 文件制作。 0.6 $ 495 $ 297.00\nLomas, Adam 9/5/2023 00007 B261 编制有关 Greenwich Land Bento 数据分析后续步骤的通信。 0.2 $ 495 $ 99.00\nLomas, Adam 9/5/2023 00007 B261 在 Relativity（瑞拉提维蒂）中检索文件，以查找对的提及。 1.4 $ 495 $ 693.00\nLomas, Adam 9/5/2023 00007 B261 向 Greenwich Land Bento 数据添加商户／收款人类别。 3.5 $ 495 $ 1,732.50\nLazarus, Jordan 9/5/2023 00011 B261 对的分析。 0.8 $ 495 $ 396.00\nLazarus, Jordan 9/5/2023 00007 B261 与 J. Slavek、A. Lomas 就 Greenwich Land 更新进行内部通话讨论。 0.2 $ 495 $ 99.00\nLomas, Adam 9/5/2023 00007 B261 与 J. Slavek、J. Lazarus 就 Greenwich Land 更新进行内部通话讨论。 0.2 $ 495 $ 99.00\n案件 22-50073 文书 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 59 页，共\n\n工时记录人 日期 事项 任务 147\n工作说明 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 9/5/2023 00007 B261 与 J. Lazarus（J. 拉扎勒斯）、R. Hamersly（R. 哈默斯利）就分析 Greenwich Land（格林尼治地产）Bento（本托）银行对账单进行内部电话沟通。 0.4 \\$\n495 \\$ 198.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 9/5/2023 00007 B261 与 A. Lomas、R. Hamersly 就分析 Greenwich Land Bento 银行对账单进行内部电话沟通。 0.4 \\$\n495 \\$ 198.00\n\nLazarus, Jordan 9/5/2023 00011 B261 与 J. Slavek（J. 斯拉维克）、A. Lomas 就讨论 HCHK 更新事项进行内部电话沟通。 0.1 \\$\n495 \\$ 49.50\n\nLomas, Adam 9/5/2023 00011 B261 与 J. Slavek、J. Lazarus 就讨论 HCHK 更新事项进行内部电话沟通。 0.1 \\$\n495 \\$ 49.50\n\nHamersly, Robert（罗伯特·哈默斯利） 9/5/2023 00007 B261 对从 Greenwich Land Bento 银行对账单提取的数据进行核对和分析。 1.9 \\$\n428 \\$ 813.20\n\nHamersly, Robert 9/5/2023 00007 B261 与 A. Lomas、J. Lazarus 就分析 Greenwich Land Bento 银行对账单进行内部电话沟通。 0.4 \\$\n428 \\$ 171.20\n\nPfeiffer, Allen（艾伦·法伊弗） 9/6/2023 00007 B261 审阅 Bento。 0.3 \\$\n915 \\$ 274.50\n\nPfeiffer, Allen 9/6/2023 00007 B261 审阅 Greenwich Land 分析。 0.2 \\$\n915 \\$ 183.00\n\nParizek, Pam（帕姆·帕里泽克） 9/6/2023 00007 B261 审阅致律师的电子邮件及其附件，涉及：同一事项。 0.2 \\$\n680 \\$ 136.00\n\nParizek, Pam 9/6/2023 00007 B261 审阅经修订的附表，涉及 Bento 交易。 0.1 \\$\n680 \\$ 68.00\n\nPfeiffer, Allen 9/6/2023 00011 B261 审阅 HCHK 分析。 0.3 \\$\n915 \\$ 274.50\n\nParizek, Pam 9/6/2023 00011 B261 审阅研究，涉及： 0.3 \\$\n680 \\$ 204.00\n\nParizek, Pam 9/6/2023 00011 B261 审阅研究及附件，涉及：；与 J. Barker（J. 巴克）就同一事项沟通。 0.3 \\$\n680 \\$ 204.00\n\nParizek, Pam 9/6/2023 00011 B261 审阅银行信息，涉及：；与 Kroll（克罗尔）团队就同一事项沟通。 0.1 \\$\n680 \\$ 68.00\n\nPfeiffer, Allen 9/6/2023 00007 B261 与 P. Parizek、J. Lazarus、A. Lomas、R. Hamersly、L. Despins（Paul Hastings（保罗·黑斯廷斯））、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就 Greenwich 资金来源和用途更新、初步 Bento 分析及银行对账单的每周更新进行电话沟通。 0.9 \\$\n915 \\$ 823.50\n\nParizek, Pam 9/6/2023 00007 B261 与 A. Pfeiffer、J. Lazarus、A. Lomas、R. Hamersly、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就 Greenwich 资金来源和用途更新、初步 Bento 分析及银行对账单的每周更新进行电话沟通。 0.9 \\$\n680 \\$ 612.00\n\nPfeiffer, Allen 9/6/2023 00007 B261 与 P. Parizek 就软件中的 Bento 交易进行内部电话沟通。 0.2 \\$\n915 \\$ 183.00\n\nParizek, Pam 9/6/2023 00007 B261 与 A. Pfeiffer 就软件中的 Bento 交易进行内部电话沟通。 0.2 \\$\n680 \\$ 136.00\n\nParizek, Pam 9/6/2023 00007 B261 与 J. Lazarus、R. Hamersly、A. Lomas 就分析 Greenwich Land Bento 银行对账单和仪表板进行内部电话沟通。 0.8 \\$\n680 \\$ 544.00\n\nBarker, James（詹姆斯·巴克） 9/6/2023 00011 B261 审阅 M. Wumaier（M. 武迈尔）的。 0.5 \\$\n680 \\$ 340.00\n\nBarker, James 9/6/2023 00011 B261 审阅，并为 Paul Hastings 撰写说明。 0.7 \\$\n680 \\$ 476.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 60 of\n\n计时人员 日期 事项 任务 147\n叙述 小时 费率 金额\n\nLazarus, Jordan 9/6/2023 00007 B261 继续分析 Greenwich Land 及相关 Bento 银行交易和新近出示的成交文件。 1.1 \\$\n495 \\$\n544.50\n\nLomas, Adam 9/6/2023 00007 B261 清理 Greenwich Land Bento 数据（更新交易活动的 Bates 编号引用）。 1.4 \\$\n495 \\$\n693.00\n\nLomas, Adam 9/6/2023 00007 B261 制作 Bento 交易活动汇总附表。 3.2 \\$\n495 \\$\n1,584.00\n\nLazarus, Jordan 9/6/2023 00011 B261 继续分析。 1.5 \\$\n495 \\$\n742.50\n\nLomas, Adam 9/6/2023 00011 B261 回复 Paul Hastings 关于出示 HCHK 账簿和记录的电子邮件询问。 0.4 \\$\n495 \\$\n198.00\n\nLomas, Adam 9/6/2023 00011 B261 就 Bento 交易活动向 Paul Hastings 撰写电子邮件。 0.3 \\$\n495 \\$\n148.50\n\nLazarus, Jordan 9/6/2023 00007 B261 与 P. Parizek、A. Pfeiffer、A. Lomas、R. Hamersly、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就 Greenwich 资金来源和用途更新、初步 Bento 分析及银行对账单的每周更新进行电话沟通。 0.9 \\$\n495 \\$\n445.50\n\nLomas, Adam 9/6/2023 00007 B261 与 P. Parizek、A. Pfeiffer、J. Lazarus、R. Hamersly、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就 Greenwich 资金来源和用途更新、初步 Bento 分析及银行对账单的每周更新进行电话沟通。 0.9 \\$\n495 \\$\n445.50\n\nLazarus, Jordan 9/6/2023 00007 B261 与 P. Parizek、R. Hamersly、A. Lomas 就分析 Greenwich Land Bento 银行对账单和仪表板进行内部电话沟通。 0.8 \\$\n495 \\$\n396.00\n\nLomas, Adam 9/6/2023 00007 B261 与 P. Parizek、J. Lazarus、R. Hamersly 就分析 Greenwich Land Bento 银行对账单和仪表板进行内部电话沟通。 0.8 \\$\n495 \\$\n396.00\n\nLazarus, Jordan 9/6/2023 00011 B261 与 A. Lomas 就进行内部电话沟通。 0.4 \\$\n495 \\$\n198.00\n\nLomas, Adam 9/6/2023 00011 B261 与 J. Lazarus 就进行内部电话沟通。 0.4 \\$\n495 \\$\n198.00\n\nLomas, Adam 9/6/2023 00007 B261 与 J. Lazarus 就 Bento 附表进行内部电话沟通。 0.2 \\$\n495 \\$\n99.00\n\nLazarus, Jordan 9/6/2023 00007 B261 与 A. Lomas 就 Bento 附表进行内部电话沟通。 0.2 \\$\n495 \\$\n99.00\n\nWumaier, Mukeddes（穆凯代斯·武迈尔） 9/6/2023 00008 B261 研究美国不动产记录以识别。 1.8 \\$\n360 \\$\n648.00\n\nHamersly, Robert 9/6/2023 00007 B261 开发关于分析 Greenwich Land Bento 银行对账单的 Power BI 仪表板。 1.3 \\$\n428 \\$\n556.40\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nHamersly, Robert 9/6/2023 00007 B261 与 P. Parizek、A. Pfeiffer、J. Lazarus、A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、D. Barron（Paul Hastings）就 Greenwich 资金来源和用途更新、初步 Bento 分析及银行对账单的每周更新进行电话沟通。 0.9 \\$ 428 \\$ 385.20\n\nHamersly, Robert 9/6/2023 00007 B261 与 P. Parizek、J. Lazarus、A. Lomas 就分析 Greenwich Land Bento 银行对账单和仪表板进行内部电话沟通。 0.8 \\$ 428 \\$ 342.40\n\nDumpert, Matthew（马修·邓珀特） 9/7/2023 00013 B261 在 Kroll Cyber Forensics Lab 中提取视频内容，以确保顺畅且不间断地收集。 1.5 \\$ 540 \\$ 810.00\n\nLazarus, Jordan 9/7/2023 00007 B261 继续分析 Greenwich Land 及相关 Bento 银行交易。 1.1 \\$ 495 \\$ 544.50\n\nLomas, Adam 9/7/2023 00007 B261 制作存入 Greenwich Land Bento 账户的资金存款汇总附表。 0.4 \\$ 495 \\$ 198.00\n\nLazarus, Jordan 9/7/2023 00002 B261 与 Paul Hastings 就 East West 2004 文件出示进行通信。 0.2 \\$ 495 \\$ 99.00\n\nLazarus, Jordan 9/7/2023 00011 B261 与 Paul Hastings 就 QuickBooks 文件出示协助进行通信。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 9/7/2023 00011 B261 审阅。 1.7 \\$ 495 \\$ 841.50\n\nLomas, Adam 9/7/2023 00011 B261 就可获得的 HCHK 账簿和记录向 Paul Hastings 撰写电子邮件。 0.3 \\$ 495 \\$ 148.50\n\nLazarus, Jordan 9/7/2023 00007 B261 与 A. Lomas 就审阅 Greenwich Land 资金来源和用途的更新附表进行内部电话沟通。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 9/7/2023 00007 B261 与 J. Lazarus 就审阅 Greenwich Land 资金来源和用途的更新附表进行内部电话沟通。 0.4 \\$ 495 \\$ 198.00\n\nLazarus, Jordan 9/7/2023 00011 B261 与 A. Lomas 就进行内部电话沟通。 0.3 \\$ 495 \\$ 148.50\n\nLomas, Adam 9/7/2023 00011 B261 与 J. Lazarus 就进行内部电话沟通。 0.3 \\$ 495 \\$ 148.50\n\nWumaier, Mukeddes 9/7/2023 00011 B120 就 HCHK 工作流中的调查结果及识别介入方的后续步骤向团队更新。 0.8 \\$ 360 \\$ 288.00\n\nBarker, James 9/8/2023 00007 B261 详细分析。 0.8 \\$ 680 \\$ 544.00\n\nBarker, James 9/8/2023 00011 B261 审阅 A. Lomas 关于的调查结果。 1.5 \\$ 680 \\$ 1,020.00\n\nBarker, James 9/8/2023 00007 B261 就向 D. Moger（D. 莫格）分配任务。 0.2 \\$ 680 \\$ 136.00\n\nBarker, James 9/8/2023 00011 B261 与 P. Levenson（P. 莱文森）、M. Wumaier 就 HCHK 研究（包括外国实体）及后续步骤进行内部电话沟通。 0.8 \\$ 680 \\$ 544.00\n\nBarker, James 9/8/2023 00011 B261 与 S. Subramaniam（S. 苏布拉马尼亚姆）就工作流进行内部电话沟通。 0.8 \\$ 680 \\$ 544.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 62 of\n\n计时人员 日期 事项 任务 147\n叙述 小时 费率 金额\n\nPowers, Steve（史蒂夫·鲍尔斯） 9/8/2023 00001 B261 就为 Paul Hastings LLP 提供的监视（送达法律文书）与 EP 专家 Matt Koetting（马特·克廷）联络。 0.5 \\$\n324 \\$\n162.00\n\nMoger, Dominic（多米尼克·莫格） 9/8/2023 00007 B120 Videris（维德里斯）分析。 4.2 \\$\n579 \\$\n2,431.80\n\nLi, David（大卫·李） 9/8/2023 00007 B261 审阅根据 Greenwich Land 对账单提取数据制作的仪表板。 1.2 \\$\n675 \\$\n810.00\n\nLazarus, Jordan 9/8/2023 00007 B261 与 Paul Hastings 就 Greenwich Land 证言准备协助及相关事项进行通信。 0.3 \\$\n495 \\$\n148.50\n\nLomas, Adam 9/8/2023 00011 B261 在 Relativity 中搜索并制作附表，汇总对与介入方所谓贷款相关文件的提述。 1.1 \\$\n495 \\$\n544.50\n\nLomas, Adam 9/8/2023 00011 B261 就 HCHK 文件出示向 Paul Hastings 撰写电子邮件通信。 0.3 \\$\n495 \\$\n148.50\n\nLomas, Adam 9/8/2023 00011 B261 与 J. Lazarus、J. Kosciewicz（J. 科谢维奇，Paul Hastings）就 HCHK 文件出示进行电话沟通。 0.4 \\$\n495 \\$\n198.00\n\nLazarus, Jordan 9/8/2023 00011 B261 与 A. Lomas、J. Kosciewicz（Paul Hastings）就 HCHK 文件出示进行电话沟通。 0.4 \\$\n495 \\$\n198.00\n\nWumaier, Mukeddes 9/8/2023 00008 B261 收集所有可获得的。 0.8 \\$\n360 \\$\n288.00\n\nWumaier, Mukeddes 9/8/2023 00008 B261 开展有针对性的新闻媒体和在线搜索以识别。 1.1 \\$\n360 \\$\n396.00\n\nWumaier, Mukeddes 9/8/2023 00008 B261 研究。 0.7 \\$\n360 \\$\n252.00\n\nWumaier, Mukeddes 9/8/2023 00011 B261 与 P. Levenson、J. Barker 就及后续步骤进行内部电话沟通。 0.8 \\$\n360 \\$\n288.00\n\nPowers, Steve 9/9/2023 00001 B261 就提供调查。 2.0 \\$\n324 \\$\n648.00\n\nParizek, Pam 9/10/2023 00007 B261 审阅客户关于 Bento 交易数据的请求。 0.1 \\$\n680 \\$\n68.00\n\nParizek, Pam 9/10/2023 00007 B261 与 A. Lomas、J. Lazarus 就审阅客户关于 Bento 交易数据的请求进行内部电话沟通。 0.1 \\$\n680 \\$\n68.00\n\nLomas, Adam 9/10/2023 00007 B261 按 Paul Hastings 的要求，制作关于的演示性附表。 1.9 \\$\n495 \\$\n940.50\n\nLomas, Adam 9/10/2023 00007 B261 制作。 2.3 \\$\n495 \\$\n1,138.50\n\nLomas, Adam 9/10/2023 00007 B261 按 Paul Hastings 的要求，制作。 1.2 \\$\n495 \\$\n594.00\n\nLomas, Adam 9/10/2023 00007 B261 就 Greenwich Land 问题及附表请求，在内部 Kroll 团队与 Paul Hastings 之间进行通信。 0.6 \\$\n495 \\$\n297.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 63 of\n\n计时人员 日期 事项 任务 147\n叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 9/10/2023 00007 B261 与 P. Parizek（帕姆·帕里泽克）、A. Lomas、J. Lazarus（乔丹·拉撒路）举行内部电话会议，审阅客户提出的获取 Bento（本托）交易数据的请求。 0.1 $\n495 $\n49.50\n\nLazarus, Jordan 9/10/2023 00007 B261 与 P. Parizek、A. Lomas 举行内部电话会议，审阅客户提出的获取 Bento 交易数据的请求。 0.1 $\n495 $\n49.50\n\nHamersly, Robert（罗伯特·哈默斯利） 9/10/2023 00007 B261 向团队通报对 Greenwich Land（格林尼治地产）Bento 银行对账单分析的发现。 0.3 $\n428 $\n128.40\n\nEsses, Edmond（埃德蒙·埃塞斯） 9/11/2023 00001 B160 与 J. Jacobson（詹妮弗·L·雅各布森）举行内部电话会议，讨论计费更新。 0.4 $\n829 $\n331.60\n\nPowers, Steve（史蒂夫·鲍尔斯） 9/11/2023 00002 B261 与监控团队负责人协调。 0.4 $\n324 $\n129.60\n\nPowers, Steve 9/11/2023 00002 B261 审阅当前监控报告，并继续研究以确定该对象的实际所在地。 0.6 $\n324 $\n194.40\n\nLazarus, Jordan 9/11/2023 00007 B261 应 Paul Hastings（保罗·黑斯廷斯律师事务所）要求，为 Ngok（诺克）证言录取准备 Greenwich Land 专项明细表。 1.8 $\n495 $\n891.00\n\nLazarus, Jordan 9/11/2023 00007 B261 就证言录取准备明细表及相关事项与 Paul Hastings 和内部 Kroll（克罗尔）团队通信。 0.3 $\n495 $\n148.50\n\nLomas, Adam 9/11/2023 00007 B261 就 Bento 账户支出事宜与 Paul Hastings 通信。 0.3 $\n495 $\n148.50\n\nLomas, Adam 9/11/2023 00011 B261 编制 HCHK QuickBooks（快速账簿）登录活动随时间变化的分析。 2.2 $\n495 $\n1,089.00\n\nLomas, Adam 9/11/2023 00011 B261 核对并交叉引用。 2.8 $\n495 $\n1,386.00\n\nJacobson, Jennifer L 9/11/2023 00001 B160 与 E. Esses 举行内部电话会议，讨论计费更新。 0.4 $\n700 $\n280.00\n\nWumaier, Mukeddes（穆凯德斯·武迈尔） 9/11/2023 00008 B261 在 OpenCorporate（开放企业）中进行有针对性的在线搜索，以识别…… 0.6 $\n360 $\n216.00\n\nWumaier, Mukeddes 9/11/2023 00011 B261 进行有针对性的新闻媒体和在线搜索，以识别…… 1.2 $\n360 $\n432.00\n\nHamersly, Robert 9/11/2023 00007 B261 准备工作区，以便与 Paul Hastings 团队共享 Power BI（商业智能）报告和仪表板。 0.3 $\n428 $\n128.40\n\nBarker, James（詹姆斯·巴克） 9/12/2023 00011 B261 对……进行研究和分析。 3.0 $\n680 $\n2,040.00\n\nLazarus, Jordan 9/12/2023 00002 B261 就有关……的研究与 Paul Hastings 和内部 Kroll 团队通信。 0.4 $\n495 $\n198.00\n\nPowers, Steve 9/12/2023 00002 B261 完成有关寻找工作的报告。 2.7 $\n324 $\n874.80\n\nPowers, Steve 9/12/2023 00002 B261 与监控团队负责人和情报分析师跟进。 0.3 $\n324 $\n97.20\n\nJacobson, Jennifer L 9/12/2023 00001 B160 为费用报表编制 8 月工时。 2.4 $\n700 $\n1,680.00\n\nHamersly, Robert 9/12/2023 00007 B261 准备工作区，以便与 Paul Hastings 团队共享 Power BI 报告和仪表板。 0.5 $\n428 $\n214.00\n\n案件 22-50073 文书 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 64 页，共\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nParizek, Pam 9/13/2023 00007 B261 审阅研究结果并向 Paul Hastings 更新情况。 0.3 $ 680 $ 204.00\n\nParizek, Pam 9/13/2023 00001 B261 与 J. Barker（詹姆斯·巴克）举行内部电话会议，讨论商业情报更新。 0.1 $ 680 $ 68.00\n\nPfeiffer, Allen（艾伦·普法伊弗） 9/13/2023 00001 B261 与 P. Parizek、E. Esses、N. Goradia（尼尔·戈拉迪亚）、R. Hamersley、D. Li（大卫·李）、A. Lomas 举行内部电话会议，为与 Paul Hastings 的每周电话会议作准备。 0.5 $ 915 $ 457.50\n\nGoradia, Neil 9/13/2023 00001 B261 与 A. Pfeiffer、P. Parizek、E. Esses、R. Hamersley、D. Li、A. Lomas 举行内部电话会议，为与 Paul Hastings 的每周电话会议作准备。 0.5 $ 760 $ 380.00\n\nParizek, Pam 9/13/2023 00001 B261 与 A. Pfeiffer、E. Esses、N. Goradia、R. Hamersley、D. Li、A. Lomas 举行内部电话会议，为与 Paul Hastings 的每周电话会议作准备。 0.5 $ 680 $ 340.00\n\nBarker, James 9/13/2023 00001 B261 与 P. Parizek 举行内部电话会议，讨论商业情报更新。 0.1 $ 680 $ 68.00\n\nEsses, Edmond 9/13/2023 00001 B261 与 A. Pfeiffer、P. Parizek、N. Goradia、R. Hamersley、D. Li、A. Lomas 举行内部电话会议，为与 Paul Hastings 的每周电话会议作准备。 0.5 $ 829 $ 414.50\n\nEsses, Edmond 9/13/2023 00001 B160 审阅工时记录；编制 10 天预算更新。 0.4 $ 829 $ 331.60\n\nLomas, Adam 9/13/2023 00007 B261 修订关于……的示范性明细表。 0.2 $ 495 $ 99.00\n\nLomas, Adam 9/13/2023 00011 B261 分析……的 QuickBooks 存款记录日期。 0.9 $ 495 $ 445.50\n\nLomas, Adam 9/13/2023 00011 B261 编制……明细表。 1.8 $ 495 $ 891.00\n\nLomas, Adam 9/13/2023 00011 B261 向团队通报 HCHK 更新情况。 0.6 $ 495 $ 297.00\n\nLomas, Adam 9/13/2023 00011 B261 向团队通报已知／已识别的 HCHK 银行账户。 0.4 $ 495 $ 198.00\n\nLi, David 9/13/2023 00001 B261 与 A. Pfeiffer、P. Parizek、E. Esses、N. Goradia、R. Hamersley、A. Lomas 举行内部电话会议，为与 Paul Hastings 的每周电话会议作准备。 0.5 $ 675 $ 337.50\n\nLomas, Adam 9/13/2023 00001 B261 与 A. Pfeiffer、P. Parizek、E. Esses、N. Goradia、R. Hamersley、D. Li 举行内部电话会议，为与 Paul Hastings 的每周电话会议作准备。 0.5 $ 495 $ 247.50\n\nLomas, Adam 9/13/2023 00011 B261 与 J. Slavek（J. 斯拉韦克）举行内部电话会议，审阅 HCHK QuickBooks 记录分析及迄今发现。 0.2 $ 495 $ 99.00\n\nJacobson, Jennifer L 9/13/2023 00001 B160 为费用报表编制 8 月工时。 3.0 $ 700 $ 2,100.00\n\nHamersly, Robert 9/13/2023 00007 B261 准备工作区，以便与 Paul Hastings 团队共享 Power BI 报告和仪表板。 0.1 $ 428 $ 42.80\n\nHamersly, Robert 9/13/2023 00007 B261 制作网络图示证据材料，以便就基于拟议交易数据库进行网络分析的 DIF 能力向 Paul Hastings 团队提供建议。 3.9 $ 428 $ 1,669.20\n\n案件 22-50073 文书 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 65 页，共\n\n计时人员 日期\n9/13/2023 事项\n00001 任务\nB261 叙述\n与……举行内部电话会议，为与 Paul Hastings 的每周电话会议作准备 小时数 费率\n428 金额\nHamersly, Robert 与 A. Pfeiffer、P. Parizek、E. Esses、N. Goradia、D. Li、A. Lomas。 0.5 $ $ 214.00\n\nPfeiffer, Allen 9/14/2023 00001 B261 与 P. Parizek、N. Goradia、R. Hamersley、A. Lomas、L. Despins（L. 德斯平斯）（Paul Hastings）、A. Left（A. 莱夫特）、N. Bassins（N. 巴辛斯）、D. Barron（D. 巴伦）（Paul Hastings）举行电话会议，讨论法务会计和商业情报更新以及新任务分配。 0.9 $ 915 $ 823.50\n\nGoradia, Neil 9/14/2023 00001 B261 与 A. Pfeiffer、P. Parizek、R. Hamersley、A. Lomas、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）举行电话会议，讨论法务会计和商业情报更新以及新任务分配。 0.9 $ 760 $ 684.00\n\nParizek, Pam 9/14/2023 00001 B261 与 A. Pfeiffer、N. Goradia、R. Hamersley、A. Lomas、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）举行电话会议，讨论法务会计和商业情报更新以及新任务分配。 0.9 $ 680 $ 612.00\n\nEsses, Edmond 9/14/2023 00001 B160 审阅工时记录；编制 10 天预算更新。 0.3 $ 829 $ 248.70\n\nLomas, Adam 9/14/2023 00007 B261 根据受托人发出的电子邮件，向内部团队通报银行账户分析情况。 0.4 $ 495 $ 198.00\n\nLomas, Adam 9/14/2023 00007 B261 根据受托人发出的电子邮件，向内部团队通报银行账户分析情况。 0.3 $ 495 $ 148.50\n\nLomas, Adam 9/14/2023 00011 B261 向团队通报更新后的 HCHK QuickBooks 分析情况。 0.3 $ 495 $ 148.50\n\nLomas, Adam 9/14/2023 00011 B261 就……向受托人和 Paul Hastings 更新情况。 0.5 $ 495 $ 247.50\n\nLomas, Adam 9/14/2023 00011 B261 修订……及某些相关 QuickBooks 数据点。 1.4 $ 495 $ 693.00\n\nLomas, Adam 9/14/2023 00001 B261 与 A. Pfeiffer、P. Parizek、N. Goradia、R. Hamersley、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）举行电话会议，讨论法务会计和商业情报更新以及新任务分配。 0.9 $ 495 $ 445.50\n\nLazarus, Jordan 9/14/2023 00011 B261 与 A. Lomas 举行有关 HCHK QuickBooks 审计日志的内部电话会议。 0.5 $ 495 $ 247.50\n\nLomas, Adam 9/14/2023 00011 B261 与 J. Lazarus 举行有关 HCHK QuickBooks 审计日志的内部电话会议。 0.5 $ 495 $ 247.50\n\nHamersly, Robert 9/14/2023 00001 B261 与 A. Pfeiffer、P. Parizek、N. Goradia、A. Lomas、L. Despins（Paul Hastings）、A. Left、N. Bassins、D. Barron（Paul Hastings）举行电话会议，讨论法务会计和商业情报更新以及新任务分配。 0.9 $ 428 $ 385.20\n\nParizek, Pam 9/15/2023 00001 B261 与 J. Slavek、A. Lomas、J. Lazarus 举行内部电话会议，讨论处理额外工作流的方法。 0.5 $ 680 $ 340.00\n\n案件 22-50073 文书 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 66 页，共\n\n计时人员 日期 事项 任务 147\n叙述 小时数 费率 金额\n\nLomas, Adam 9/15/2023 00001 B261 处理额外工作流的工作计划。 0.8 $\n495 $\n396.00\n\nLazarus, Jordan 9/15/2023 00001 B261 与 P. Parizek、J. Slavek、A. Lomas 举行内部电话会议，讨论处理额外工作流的方法。 0.5 $\n495 $\n247.50\n\nLomas, Adam 9/15/2023 00001 B261 与 P. Parizek、J. Slavek、J. Lazarus 举行内部电话会议，讨论处理额外工作流的方法。 0.5 $\n495 $\n247.50\n\nLomas, Adam 9/17/2023 00012 B261 应 Paul Hastings 要求，就……向团队更新情况。 0.3 $\n495 $\n148.50\n\nParizek, Pam 9/18/2023 00002 B120 审阅有关……的关键文件；就此与工作流负责人协商。 0.1 $\n680 $\n68.00\n\nParizek, Pam 9/18/2023 00002 B120 就……向工作流负责人更新情况。 0.1 $\n680 $\n68.00\n\nParizek, Pam 9/18/2023 00012 B261 审阅 Golden Spring（黄金泉）Bento 账户活动摘要。 0.2 $\n680 $\n136.00\n\nParizek, Pam 9/18/2023 00012 B261 就 Golden Spring Bento 账户转换事宜与团队跟进。 0.2 $\n680 $\n136.00\n\nLomas, Adam 9/18/2023 00012 B261 就 2/15/22 后 Golden Spring Bento 账户活动摘要向 Paul Hastings 更新情况。 0.8 $\n495 $\n396.00\n\nLazarus, Jordan 9/18/2023 00012 B261 分析 Golden Spring Bento 在申请提交后的交易。 2.7 $\n495 $\n1,336.50\n\nLomas, Adam 9/18/2023 00012 B261 分析并汇总 Golden Spring Bento 账户在 2/15/22 申请提交日后的交易数据。 6.3 $\n495 $\n3,118.50\n\nLomas, Adam 9/18/2023 00012 B261 合并并规范化 Golden Spring Bento 交易记录。 0.5 $\n495 $\n247.50\n\nLazarus, Jordan 9/18/2023 00012 B261 与 A. Lomas 举行内部电话会议，讨论 Golden Spring Bento 对账单分析。 0.2 $\n495 $\n99.00\n\nLomas, Adam 9/18/2023 00012 B261 与 J. Lazarus 举行内部电话会议，讨论 Golden Spring Bento 对账单分析。 0.2 $\n495 $\n99.00\n\nLi, David 9/19/2023 00007 B261 与 A. Lomas、R. Hamersly、D. Barron（Paul Hastings）举行电话会议，讨论 Greenwich Land Bento 数据的 Power BI 仪表板演示。 0.4 $\n675 $\n270.00\n\nLomas, Adam 9/19/2023 00007 B261 与 R. Hamersly、D. Li、D. Barron（Paul Hastings）举行电话会议，讨论 Greenwich Land Bento 数据的 Power BI 仪表板演示。 0.4 $\n495 $\n198.00\n\nLi, David 9/19/2023 00007 B261 与 R. Hamersly 举行内部电话会议，讨论 Greenwich Land 和 Golden Spring Bento 账户活动分析的程序和发现。 0.8 $\n675 $\n540.00\n\nHamersly, Robert 9/19/2023 00012 B261 向团队通报 Golden Spring Bento 账户活动分析情况。 0.2 $\n428 $\n85.60\n\nHamersly, Robert 9/19/2023 00007 B261 向 Paul Hastings 通报 Greenwich Land Bento 账户分析的 Power BI 仪表板网络访问权限，并提供该访问权限。 0.4 $\n428 $\n171.20\n\nHamersly, Robert 9/19/2023 00007 B261 与 A. Lomas、D. Li、D. Barron（Paul Hastings）举行电话会议，讨论 Greenwich Land Bento 数据的 Power BI 仪表板演示。 0.4 $\n428 $\n171.20\n\n案件 22-50073 文书 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 67 页，共\n\n计时人员 日期 事项 任务 147\n叙述 小时数 费率 金额\n\nHamersly, Robert 9/19/2023 00007 B261 与 D. Li 举行内部电话会议，讨论 Greenwich Land 和 Golden Spring Bento 账户活动分析的程序和发现。 0.8 $\n428 $ 342.40\n\nParizek, Pam（帕里泽克·帕姆） 9/20/2023 00002 B120 审阅关于：的信息 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/20/2023 00001 B261 审阅关于第二阶段任务的初步工作计划草案 0.2 \\$\n680 \\$ 136.00\n\nParizek, Pam 9/20/2023 00001 B261 就第二阶段任务与团队跟进。 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/20/2023 00011 B261 审阅 Bento 数据更新。 0.1 \\$\n680 \\$ 68.00\n\nBarker, James（巴克·詹姆斯） 9/20/2023 00002 B120 执行初步任务。 1.5 \\$\n680 \\$ 1,020.00\n\nBarker, James 9/20/2023 00011 B261 审阅与 HCHK 程序有关的新上传 Relativity 文件中的发现。 1.5 \\$\n680 \\$ 1,020.00\n\nLomas, Adam（洛马斯·亚当） 9/20/2023 00001 B261 处理额外工作流的工作计划。 1.4 \\$\n495 \\$ 693.00\n\nParizek, Pam 9/21/2023 00001 B110 与 A. Lomas、L. Despins（Paul Hastings（保罗·黑斯廷斯律师事务所））、A. Luft（Paul Hastings）、N. Bassett（Paul Hastings）、D. Barron（Paul Hastings）通话讨论第二阶段任务的工作计划草案。 0.7 \\$\n680 \\$ 476.00\n\nLi, David（李大卫） 9/21/2023 00002 B120 分析为仪表板提取的 USBank（美国合众银行）Bento 银行对账单数据。 0.7 \\$\n675 \\$ 472.50\n\nLomas, Adam 9/21/2023 00002 B261 编制活动汇总滚动更新。 1.4 \\$\n495 \\$ 693.00\n\nLomas, Adam 9/21/2023 00002 B261 追踪存款的资金来源。 1.2 \\$\n495 \\$ 594.00\n\nLomas, Adam 9/21/2023 00012 B261 编制 Golden Spring（黄金之春）Bento 账户活动汇总滚动更新。 0.4 \\$\n495 \\$ 198.00\n\nLomas, Adam 9/21/2023 00012 B261 追踪 Golden Spring Bento 账户存款的资金来源。 1.1 \\$\n495 \\$ 544.50\n\nLomas, Adam 9/21/2023 00001 B110 与 P. Parizek、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、N. Bassett（Paul Hastings）、D. Barron（Paul Hastings）通话讨论第二阶段任务的工作计划草案。 0.7 \\$\n495 \\$ 346.50\n\nLazarus, Jordan（拉扎勒斯·乔丹） 9/21/2023 00001 B110 与 A. Lomas 进行内部通话，讨论额外工作流。 0.2 \\$\n495 \\$ 99.00\n\nLomas, Adam 9/21/2023 00001 B110 与 J. Lazarus 进行内部通话，讨论额外工作流。 0.2 \\$\n495 \\$ 99.00\n\nJacobson, Jennifer L（雅各布森·詹妮弗·L） 9/21/2023 00001 B160 编制工时记录；协助更新10日预算。 2.0 \\$\n700 \\$ 1,400.00\n\nSiqueira, Rafael（西凯拉·拉斐尔） 9/21/2023 00012 B120 提取并将 Golden Spring Bento 银行对账单转换为供分析使用的结构化数据。 2.4 \\$\n428 \\$ 1,027.20\n\nParizek, Pam 9/22/2023 00002 B261 审阅关于：的研究。 0.4 \\$\n680 \\$ 272.00\n\nParizek, Pam 9/22/2023 00002 B120 审阅已确定的银行开户文件。 0.3 \\$\n680 \\$ 204.00\n\nParizek, Pam 9/22/2023 00002 B261 审阅关于：的补充研究。 0.3 \\$\n680 \\$ 204.00\n\nParizek, Pam 9/22/2023 00002 B120 向 Paul Hastings 提供关于研究的摘要。 0.2 \\$\n680 \\$ 136.00\n\nParizek, Pam 9/22/2023 00002 B120 审阅关于：的信息。 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/22/2023 00002 B120 就账户核对一致性与团队跟进。 0.5 \\$\n680 \\$ 340.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 68 of\n\n计时人员 日期 事项 任务 147\n叙述 工时 费率 金额\n\nGoradia, Neil（戈拉迪亚·尼尔） 9/22/2023 00002 B120 与 A. Lomas、P. Parizek、B. Bates、D. Li 进行内部通话，讨论账户核对及银行对账单的识别。 0.5 \\$\n760 \\$\n380.00\n\nParizek, Pam 9/22/2023 00002 B120 与 A. Lomas、B. Bates、N. Goradia、D. Li 进行内部通话，讨论账户核对及银行对账单的识别。 0.5 \\$\n680 \\$\n340.00\n\nParizek, Pam 9/22/2023 00002 B120 与 J. Barker 进行内部通话，讨论研究及银行对账单。 0.4 \\$\n680 \\$\n272.00\n\nBarker, James 9/22/2023 00002 B261 审阅额外事项。 1.8 \\$\n680 \\$\n1,224.00\n\nBarker, James 9/22/2023 00002 B120 与 P. Parizek 进行内部通话，讨论研究及银行对账单。 0.4 \\$\n680 \\$\n272.00\n\nLi, David 9/22/2023 00002 B120 分析为仪表板提取的 USBank Bento 银行对账单数据。 0.9 \\$\n675 \\$\n607.50\n\nLomas, Adam 9/22/2023 00002 B261 向团队更新与以下事项相关的文件。 0.7 \\$\n495 \\$\n346.50\n\nLomas, Adam 9/22/2023 00002 B120 向团队更新待处理的银行对账单。 0.6 \\$\n495 \\$\n297.00\n\nLi, David 9/22/2023 00002 B120 与 A. Lomas、P. Parizek、B. Bates、N. Goradia 进行内部通话，讨论账户核对及银行对账单的识别。 0.5 \\$\n675 \\$\n337.50\n\nLomas, Adam 9/22/2023 00002 B120 与 P. Parizek、B. Bates、N. Goradia、D. Li 进行内部通话，讨论账户核对及银行对账单的识别。 0.5 \\$\n495 \\$\n247.50\n\nParizek, Pam 9/25/2023 00001 B110 审阅 Kroll（克罗尔）聘任申请、声明及利害关系方名册。 0.6 \\$\n680 \\$\n408.00\n\nParizek, Pam 9/25/2023 00001 B110 与 P. Linsey（NPM Law（NPM律师事务所））通话讨论 Kroll 聘任申请、声明及利害关系方名册。 0.1 \\$\n680 \\$\n68.00\n\nBarker, James 9/25/2023 00002 B120 审阅并向团队更新有关发现。 1.1 \\$\n680 \\$\n748.00\n\nBarker, James 9/25/2023 00002 B120 与 M. Wumaier 进行内部通话，讨论对 G-Club 热门文件中潜在资产的分析。 0.5 \\$\n680 \\$\n340.00\n\nLi, David 9/25/2023 00012 B120 提取并分析 Golden Springs Bento 对账单。 1.4 \\$\n675 \\$\n945.00\n\nLi, David 9/25/2023 00012 B120 与 S. Bakht、R. Siqueira 进行内部通话，讨论将 Golden Spring 银行对账单提取并转换为供分析使用的结构化数据。 1.6 \\$\n675 \\$\n1,080.00\n\nWumaier, Mukeddes（乌迈尔·穆凯德斯） 9/25/2023 00002 B120 与 M. Wumaier、J. Barker 进行内部通话，讨论对 G-Club 热门文件中潜在资产的分析。 0.5 \\$\n360 \\$\n180.00\n\nSiqueira, Rafael 9/25/2023 00012 B120 与 S. Bakht、D. Li 进行内部通话，讨论将 Golden Spring 银行对账单提取并转换为供分析使用的结构化数据。 1.6 \\$\n428 \\$\n684.80\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 69 of\n\n计时人员 日期 事项 任务 147\n叙述 工时 费率 金额\n\nParizek, Pam 9/26/2023 00002 B120 审阅拟议的银行账户审阅与核对方法、Bento 分析，以及 G Club 业务 Bento 账户活动摘要。 0.3 \\$\n680 \\$\n204.00\n\nPfeiffer, Allen（费弗·艾伦） 9/26/2023 00001 B110 与 A. Pfeiffer、P. Parizek、P. Linsey（NPM Law）通话讨论聘任申请听证会。 0.1 \\$\n915 \\$\n91.50\n\nParizek, Pam 9/26/2023 00001 B110 与 A. Pfeiffer、P. Linsey（NPM Law）通话讨论聘任申请听证会。 0.1 \\$\n680 \\$\n68.00\n\nParizek, Pam 9/26/2023 00002 B120 与 A. Lomas、D. Li、R. Hamersly、B. Bates、J. Lazarus、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话讨论银行账户识别、核对及传票状态。 0.6 \\$\n680 \\$\n408.00\n\nBarker, James 9/26/2023 00002 B261 向 Paul Hastings 更新关于：的信息。 0.3 \\$\n680 \\$\n204.00\n\nBarker, James 9/26/2023 00002 B120 指派团队识别以下事项。 0.5 \\$\n680 \\$\n340.00\n\nLomas, Adam 9/26/2023 00002 B120 向团队更新银行账户识别与核对工作流的规划和协调情况。 1.5 \\$\n495 \\$\n742.50\n\nLomas, Adam 9/26/2023 00002 B120 处理已识别的与债务人相关的银行账户清单。 1.4 \\$\n495 \\$\n693.00\n\nLomas, Adam 9/26/2023 00011 B120 编制 HCHK Bento 账户分析模板。 0.2 \\$\n495 \\$\n99.00\n\nLi, David 9/26/2023 00002 B120 与 P. Parizek、A. Lomas、R. Hamersly、B. Bates、J. Lazarus、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话讨论银行账户识别、核对及传票状态。 0.6 \\$\n675 \\$\n405.00\n\nLazarus, Jordan 9/26/2023 00002 B120 与 P. Parizek、A. Lomas、D. Li、R. Hamersly、B. Bates、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话讨论银行账户识别、核对及传票状态。 0.6 \\$\n495 \\$\n297.00\n\nLomas, Adam 9/26/2023 00002 B120 与 P. Parizek、D. Li、R. Hamersly、B. Bates、J. Lazarus、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话讨论银行账户识别、核对及传票状态。 0.6 \\$\n495 \\$\n297.00\n\nLazarus, Jordan 9/26/2023 00002 B120 与 A. Lomas 进行内部通话，讨论银行账户识别与核对工作流的规划。 0.5 \\$\n495 \\$\n247.50\n\nLomas, Adam 9/26/2023 00002 B120 与 J. Lazarus 进行内部通话，讨论银行账户识别与核对工作流的规划。 0.5 \\$\n495 \\$\n247.50\n\nLi, David 9/26/2023 00012 B120 与 R. Hamersly 进行内部通话，讨论全面银行账户分析及 Golden Spring Bento 账户分析。 0.5 \\$\n675 \\$\n337.50\n\nJacobson, Jennifer L 9/26/2023 00001 B160 编制工时记录；协助更新10日预算。 5.4 \\$\n700 \\$\n3,780.00\n\nHamersly, Robert（哈默斯利·罗伯特） 9/26/2023 00012 B120 实施质量控制和质量保证措施，并分析 Golden Spring Bento 账户活动。 2.6 \\$\n428 \\$\n1,112.80\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 70 of\n\n计时人员 日期 事项 任务 147\n叙述 工时 费率 金额\n\nHamersly, Robert 9/26/2023 00002 B120 与 P. Parizek、A. Lomas、D. Li、B. Bates、J. Lazarus、E. Sutton（Paul Hastings）、P. Linsey（NPM Law）通话讨论银行账户识别、核对及传票状态。 0.6 \\$\n428 \\$ 256.80\n\nHamersly, Robert 9/26/2023 00012 B120 与 D. Li 进行内部通话，讨论全面银行账户分析及 Golden Spring Bento 账户分析。 0.5 \\$\n428 \\$ 214.00\n\nWelby, Jackie（韦尔比·杰基） 9/26/2023 00001 B113 审阅起诉状及其他案件介绍文件。 1.0 \\$\n200 \\$ 200.00\n\nParizek, Pam 9/27/2023 00002 B120 向 Kroll 团队发送电子邮件，说明状态更新及后续步骤。 0.2 \\$\n680 \\$ 136.00\n\nParizek, Pam 9/27/2023 00002 B120 审阅并向团队更新与 United Lex（联合律所）的沟通情况及银行对账单审阅策略。 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/27/2023 00002 B120 审阅 NPM Law 提供的银行证据开示状态报告。 0.1 \\$\n680 \\$ 68.00\n\nPfeiffer, Allen 9/27/2023 00001 B155 出席聘任申请听证会。 0.6 \\$\n915 \\$ 549.00\n\nParizek, Pam 9/27/2023 00002 B120 与 J. Barker 进行内部通话，讨论状态更新。 0.1 \\$\n680 \\$ 68.00\n\nParizek, Pam 9/27/2023 00002 B120 与 J. Lazarus、J. Slavek、A. Lomas 进行内部通话，讨论银行对账单审阅方法及 Dime Community Bank（戴姆社区银行）处理状态。 0.8 \\$\n680 \\$ 544.00\n\nGoradia, Neil 9/27/2023 00002 B120 与 R. Hamersly、B. Bates、D. Li 进行内部通话，讨论开展银行对账单分析的工作计划。 0.5 \\$\n760 \\$ 380.00\n\nBarker, James 9/27/2023 00012 B120 审阅初步发现。 0.3 \\$\n680 \\$ 204.00\n\nBarker, James 9/27/2023 00011 B120 向团队更新关于：的信息。 0.8 \\$\n680 \\$ 544.00\n\nBarker, James 9/27/2023 00002 B120 与 P. Parizek 进行内部通话，讨论状态更新。 0.1 \\$\n680 \\$ 68.00\n\nLomas, Adam 9/27/2023 00002 B120 为与受托人和 Paul Hastings 进行的每周更新通话/会议编制 Bento 交易汇总文件。 0.5 \\$\n495 \\$ 247.50\n\nLomas, Adam 9/27/2023 00002 B120 为与受托人和 Paul Hastings 进行的每周更新通话/会议向团队更新 Bento 账户情况。 0.9 \\$\n495 \\$ 445.50\n\nLomas, Adam 9/27/2023 00002 B120 为银行账户识别与核对工作流编制银行账户汇总滚动更新模板。 0.9 \\$\n495 \\$ 445.50\n\nLomas, Adam 9/27/2023 00002 B261 就以下事项进行信息研究。 1.0 \\$\n495 \\$ 495.00\n\nLomas, Adam 9/27/2023 00011 B120 编制 HCHK Bento 账户活动汇总滚动更新。 0.2 \\$\n495 \\$ 99.00\n\nLomas, Adam 9/27/2023 00002 B120 与 J. Welby 进行内部通话，讨论 Dime Community Bank 账户汇总滚动更新数据录入。 0.4 \\$\n495 \\$ 198.00\n\nLomas, Adam 9/27/2023 00002 B120 与 P. Parizek、J. Lazarus、J. Slavek 进行内部通话，讨论银行对账单审阅方法及 Dime Community Bank 处理状态。 0.8 \\$\n495 \\$ 396.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 71 of\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 9/27/2023 00002 B120 与 P. Parizek（帕里泽克）、J. Slavek（斯拉维克）、A. Lomas（洛马斯）举行内部电话会议，讨论银行对账单审查方法以及 Dime Community Bank（迪姆社区银行）处理工作的进展情况。 0.8 $495 $396.00\n\nLi, David（大卫·李） 9/27/2023 00002 B120 与 R. Hamersly（哈默斯利）、N. Goradia（戈拉迪亚）、B. Bates（贝茨）举行内部电话会议，讨论开展银行对账单分析的工作计划。 0.5 $675 $337.50\n\nLi, David 9/27/2023 00002 B120 与 S. Bakht（巴赫特）、R. Siqueira（西凯拉）举行内部电话会议，讨论将 Dime 银行对账单提取并转换为结构化数据以供分析。 0.4 $675 $270.00\n\nSiqueira, Rafael（拉斐尔·西凯拉） 9/27/2023 00012 B120 将 Golden Spring Bento（黄金泉便当）银行对账单提取并转换为结构化数据以供分析。 1.0 $428 $428.00\n\nHamersly, Robert（罗伯特·哈默斯利） 9/27/2023 00012 B120 对 Golden Spring Bento 账户活动分析进行收款人分类。 2.5 $428 $1,070.00\n\nHamersly, Robert 9/27/2023 00012 B120 对 Golden Spring Bento 账户活动分析进行收款人名称规范化。 2.5 $428 $1,070.00\n\nHamersly, Robert 9/27/2023 00012 B120 为 Golden Spring Bento 账户活动分析开发 Power BI 仪表板。 0.7 $428 $299.60\n\nHamersly, Robert 9/27/2023 00002 B120 与 N. Goradia、B. Bates、D. Li 举行内部电话会议，讨论开展银行对账单分析的工作计划。 0.5 $428 $214.00\n\nSiqueira, Rafael 9/27/2023 00002 B120 与 S. Bakht、D. Li 举行内部电话会议，讨论将 Dime 银行对账单提取并转换为结构化数据以供分析。 0.4 $428 $171.20\n\nWelby, Jackie（杰基·韦尔比） 9/27/2023 00002 B120 处理 Dime Community Bank 账户的账户汇总滚动更新。 2.4 $200 $480.00\n\nWelby, Jackie 9/27/2023 00002 B120 与 A. Lomas 举行内部电话会议，讨论 Dime Community Bank 账户的账户汇总滚动更新数据录入。 0.4 $200 $80.00\n\nParizek, Pam（帕姆·帕里泽克） 9/28/2023 00002 B120 审阅 Bento 分析。 0.2 $680 $136.00\n\nParizek, Pam 9/28/2023 00002 B261 审阅公司情报更新。 0.1 $680 $68.00\n\nParizek, Pam 9/28/2023 00001 B110 起草并分发与 Paul Hastings（普衡律师事务所）每周电话会议的议程。 0.1 $680 $68.00\n\nParizek, Pam 9/28/2023 00001 B110 与 J. Barker（巴克）、A. Lomas、L. Despins（德斯平斯）（Paul Hastings）、A. Luft（卢夫特）（Paul Hastings）、N. Bassett（巴西特）（Paul Hastings）、D. Barron（巴伦）（Paul Hastings）通话，讨论每周更新情况。 0.8 $680 $544.00\n\nParizek, Pam 9/28/2023 00001 B110 与 J. Lazarus、A. Lomas、J. Slavek 举行内部电话会议，为每周更新电话会议做准备。 0.4 $680 $272.00\n\nParizek, Pam 9/28/2023 00002 B120 与 A. Lomas 举行内部电话会议，讨论受托人要求进行的银行账户追踪分析。 0.2 $680 $136.00\n\nPfeiffer, Allen（艾伦·法伊弗） 9/28/2023 00001 B110 与 P. Parizek 举行内部电话会议，讨论项目更新情况。 0.1 $915 $91.50\n\nParizek, Pam 9/28/2023 00001 B110 与 A. Pfeiffer 举行内部电话会议，讨论项目更新情况。 0.1 $680 $68.00\n\nBarker, James（詹姆斯·巴克） 9/28/2023 00002 B261 协调与伦敦团队正在进行的各项财产查找有关的任务。 0.3 $680 $204.00\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nBarker, James 9/28/2023 00001 B110 与 P. Parizek、A. Lomas、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、N. Bassett（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论每周更新情况。 0.8 $680 $544.00\n\nEsses, Edmond（埃德蒙·埃塞斯） 9/28/2023 00001 B160 审阅工时记录；编制 10 天预算更新。 0.5 $829 $414.50\n\nLomas, Adam（亚当·洛马斯） 9/28/2023 00002 B120 继续补充并审阅已识别的债务人相关银行账户清单。 1.8 $495 $891.00\n\nLomas, Adam 9/28/2023 00012 B120 在向客户发布前，对 Golden Spring Bento 账户仪表板进行质量控制审阅。 0.3 $495 $148.50\n\nLomas, Adam 9/28/2023 00001 B110 与 P. Parizek、J. Barker、L. Despins（Paul Hastings）、A. Luft（Paul Hastings）、N. Bassett（Paul Hastings）、D. Barron（Paul Hastings）通话，讨论每周更新情况。 0.8 $495 $396.00\n\nLomas, Adam 9/28/2023 00001 B110 与 P. Parizek、J. Lazarus、J. Slavek 举行内部电话会议，为与 Paul Hastings 的每周更新电话会议做准备。 0.4 $495 $198.00\n\nLazarus, Jordan 9/28/2023 00001 B110 与 P. Parizek、A. Lomas、J. Slavek 举行内部电话会议，为与 Paul Hastings 的每周更新电话会议做准备。 0.4 $495 $198.00\n\nLomas, Adam 9/28/2023 00002 B120 与 P. Parizek 举行内部电话会议，讨论受托人要求进行的银行账户追踪分析。 0.2 $495 $99.00\n\nHamersly, Robert 9/28/2023 00012 B120 汇总与 Golden Spring Bento 账户活动分析有关的证券相关购买。 0.4 $428 $171.20\n\nHamersly, Robert 9/28/2023 00012 B120 将 Golden Spring Bento 账户活动分析的 Power BI 仪表板发布至网络，授予 Paul Hastings 访问权限并通知其。 0.4 $428 $171.20\n\nParizek, Pam 9/29/2023 00011 B120 审阅 D. Barron（Paul Hastings）关于 的电子邮件；就此与研究团队商议。 0.1 $680 $68.00\n\nParizek, Pam 9/29/2023 00013 B120 审阅并回复关于 的意见。 0.1 $680 $68.00\n\nParizek, Pam 9/29/2023 00001 B110 与 P. Linsey（林西）（NPM Law（NPM律师事务所））通话，讨论撤销诉讼及 Kroll（科禄）团队的协调工作。 0.2 $680 $136.00\n\nParizek, Pam 9/29/2023 00013 B120 通话审阅 Mahwah（马瓦）的工作计划，并就与 D. Barron（Paul Hastings）的每周电话会议进行复盘。 0.1 $680 $68.00\n\nBarker, James 9/29/2023 00002 B120 研究 的所在地。 1.8 $680 $1,224.00\n\nLomas, Adam 9/29/2023 00002 B120 继续补充已识别的债务人相关银行账户清单。 4.2 $495 $2,079.00\n\nLomas, Adam 9/29/2023 00002 B120 为受托人要求进行的存款、取款和转账分析编制模板。 0.7 $495 $346.50\n\nLomas, Adam 9/29/2023 00002 B120 就某些存款、取款和转账活动分析债务人相关银行对账单。 0.5 $495 $247.50\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 73 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nWumaier, Mukeddes（穆凯德斯·武迈尔） 9/19/2023 00002 B120 分析 2.1 $360 $756.00\n\nWumaier, Mukeddes 9/26/2023 00002 B261 就 进行公共记录研究。 2.4 $360 $864.00\n\nWumaier, Mukeddes 9/27/2023 00002 B261 就 进行公共记录研究。 3.2 $360 $1,152.00\n\nWumaier, Mukeddes 9/28/2023 00002 B261 就 进行董事任职查找。 1.8 $360 $648.00\n\nMoger, Dominic（多米尼克·莫格） 9/13/2023 00002 B261 就 进行研究。 2.4 $579 $1,389.60\n\nMoger, Dominic 9/13/2023 00002 B261 关联性查找及身份核实。 2.8 $579 $1,621.20\n\nMoger, Dominic 9/19/2023 00002 B120 就 进行研究。 2.3 $579 $1,331.70\n\nMoger, Dominic 9/21/2023 00002 B261 制定有关伦敦财产的调查策略。 0.6 $579 $347.40\n\nMoger, Dominic 9/28/2023 00002 B261 就 进行研究。 5.7 $579 $3,300.30\n\nWelby, Jackie 9/29/2023 00002 B120 分析银行对账单，并处理首笔存款和最后一笔取款时间表相关事宜。 1.3 275.0 $200 $260.00\n\n总工时及金额： $145,726.80\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 74 页，共 147 页\n\n期间：October 1 - 31, 2023.\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam 10/2/2023 00002 B120 审阅来自 A. Lomas 的数据及 J. Barker 关于 的所在地和有关付款的通信。 0.2 680$ $136.00\n\nParizek, Pam 10/2/2023 00002 B120 就银行对账单审阅以及加快处理和核对的分析工具，向 A. Pfeiffer 提供进展更新。 0.2 680$ $136.00\n\nLazarus, Jordan 10/2/2023 00013 B120 在 Relativity 上审阅新近提供的文件；利用新的银行对账单更新财务追踪分析。 0.9 495$ $445.50\n\nLazarus, Jordan 10/2/2023 00013 B110 与 Paul Hastings 法律团队通信，讨论审阅新提供的 Mahwah 豪宅文件。 0.2 495$ $99.00\n\nLomas, Adam 10/2/2023 00002 B120 整理有关 的银行对账单及其他证据文件，并向 P. Parizek、J. Barker 撰写相关摘要。 0.8 495$ $396.00\n\nLomas, Adam 10/2/2023 00002 B120 在银行对账单分析工具中审阅并分析 账户对账单。 4.4 495$ $2,178.00\n\nLomas, Adam 10/2/2023 00002 B120 继续审阅和分析 。 0.4 495$ $198.00\n\nLomas, Adam 10/2/2023 00002 B120 汇总 。 0.6 495$ $297.00\n\nHamersly, Robert 10/2/2023 00002 B120 对 进行规范化处理。 2.5 428$ $1,070.00\n\nHamersly, Robert 10/2/2023 00002 B120 核对 。 2.4 428$ $1,027.20\n\nWelby, Jackie 10/2/2023 00007 B120 分析 。 5.6 200$ $1,120.00\n\nPfeiffer, Allen 10/2/2023 00001 B120 由 P. Parizek 就使用数据分析工具处理银行对账单进行说明。 0.2 915$ $183.00\n\nParizek, Pam 10/2/2023 00001 B120 向 A. Pfeiffer 说明使用数据分析工具处理银行对账单。 0.2 680$ $136.00\n\nLazarus, Jordan 10/2/2023 00001 B120 与 A. Lomas 举行内部电话会议，讨论债务人相关银行对账单的分析和追踪。 0.5 495$ $247.50\n\nLomas, Adam 10/2/2023 00001 B120 与 J. Lazarus 举行内部电话会议，讨论债务人相关银行对账单的分析和追踪。 0.5 495$ $247.50\n\nLomas, Adam 10/2/2023 00001 B120 与 J. Welby 举行内部电话会议，讨论债务人相关银行对账单活动的分析。 0.4 495$ $198.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 75 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nWelby, Jackie 10/2/2023 00001 B120 与 A. Lomas 举行内部电话会议，讨论 。 0.4 200$ $80.00\n\nParizek, Pam 10/2/2023 00002 B120 与 A. Lomas、J. Lazarus 举行内部电话会议，讨论银行对账单分析工具，。 0.9 680$ $612.00\n\nLazarus, Jordan 10/2/2023 00002 B120 与 P. Parizek、A. Lomas 举行内部电话会议，讨论银行对账单分析工具，。 0.9 495$ $445.50\n\nLomas, Adam 10/2/2023 00002 B120 与 P. Parizek、J. Lazarus 举行内部电话会议，讨论银行对账单分析工具，。 0.9 495$ $445.50\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/2/2023 00002 B120 与 P. Parizek 举行内部电话会议，讨论银行对账单分析工具及样本数据测试。 0.6 760$ $456.00\n\nParizek, Pam 10/2/2023 00002 B120 与 N. Goradia 举行内部电话会议，讨论银行对账单分析工具、样本数据测试与人工审阅的比较。 0.6 680$ $408.00\n\nParizek, Pam 10/3/2023 00002 B120 审阅有关 的付款汇总分析，以及识别所在地的拟议方法。 0.3 680$ $204.00\n\nBarker, James 10/3/2023 00011 B120 向 Paul Hastings 提供有关 的更新。 0.4 675$ $270.00\n\nMoger, Dominic 10/3/2023 00011 B120 就 进行研究和分析。 3.7 579$ $2,142.30\n\nLomas, Adam 10/3/2023 00002 B120 在银行对账单分析工具中分析 账户对账单。 2.9 495$ $1,435.50\n\nLomas, Adam 10/3/2023 00002 B120 将往来于 账户和 账户的潜在关联方转账与基础电汇转账明细进行核对。 4.4 495$ $2,178.00\n\nWelby, Jackie 10/3/2023 00002 B120 分析银行对账单，并处理首笔存款和最后一笔取款时间表相关事宜。 6.0 200$ $1,200.00\n\nBarker, James 10/3/2023 00011 B120 与 D. Moger、S. Dharamshi（达拉姆希）举行内部电话会议，讨论 。 0.7 675$ $472.50\n\nMoger, Dominic 10/3/2023 00011 B120 与 J. Barker、S. Dharamshi 举行内部电话会议，讨论 。 0.7 579$ $405.30\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/3/2023 00011 B120 与 J. Barker 举行内部电话会议，讨论 。 0.7 231$ $161.70\n\nGoradia, Neil 10/3/2023 00002 B180 与 P. Parizek 举行内部电话会议，讨论数据提取和撤销分析的拟议方法。 0.4 760$ $304.00\n\nParizek, Pam 10/3/2023 00002 B180 与 N. Goradia 举行内部电话会议，讨论数据提取和撤销分析的拟议方法。 0.4 680$ $272.00\n\nLomas, Adam 10/3/2023 00011 B120 与 J. Welby 举行内部电话会议，讨论债务人相关银行对账单活动的分析。 0.8 495$ $396.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 76 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nWelby, Jackie（杰基·韦尔比） 10/3/2023 00011 B120 就债务人相关银行对账单活动的分析，与 A. Lomas（亚当·洛马斯）进行内部电话沟通。 0.8 200$ $ 160.00\n\nParizek, Pam（帕姆·帕里泽克） 10/4/2023 00001 B110 审阅 A. Lomas 关于通过法务分析识别出的新银行账户的电子邮件。 0.1 680$ $ 68.00\n\nParizek, Pam 10/4/2023 00002 B120 审阅新识别银行账户清单。 0.1 680$ $ 68.00\n\nParizek, Pam 10/4/2023 00013 B110 协调 Kroll（科氏）与 Paul Hastings（保罗·黑斯廷斯）就以下事项的工作流程。 0.2 680$ $ 136.00\n\nParizek, Pam 10/4/2023 00001 B110 审阅法务会计、调查情报和数据分析工作流程的更新，为与 Paul Hastings 的每周电话会议做准备。 0.4 680$ $ 272.00\n\nParizek, Pam 10/4/2023 00002 B120 审阅 A. Lomas 提供的新银行账户详情及电子邮件草稿，并向律师提供加密账户。 0.1 680$ $ 68.00\n\nParizek, Pam 10/4/2023 00002 B120 向团队更新关于银行账户追踪、偏颇清偿、欺诈性转让的方法。 0.4 680$ $ 272.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/4/2023 00001 B110 为与律师的每周更新电话会议准备银行对账单审阅摘要。 1.5 495$ $ 742.50\n\nLomas, Adam 10/4/2023 00002 B120 更新已识别债务人相关银行账户的清单。 0.8 495$ $ 396.00\n\nLomas, Adam 10/4/2023 00002 B120 准备新识别银行及银行账户清单。 1.3 495$ $ 643.50\n\nLomas, Adam 10/4/2023 00002 B120 将账户之间潜在关联方转账与基础电汇转账详情进行核对。 1.1 495$ $ 544.50\n\nWelby, Jackie 10/4/2023 00011 B120 分析银行对账单，并重点审阅首次存款及最后提款清单。 5.6 200$ $ 1,120.00\n\nLomas, Adam 10/4/2023 00002 B120 向 P. Parizek 更新新识别银行及银行账户情况。 0.3 495$ $ 148.50\n\nEsses, Edmond（埃德蒙·埃塞斯） 10/4/2023 00002 B180 与 P. Parizek、N. Goradia（尼尔·戈拉迪亚）、A. Lomas、A. Desmond（安吉拉·德斯蒙德）及 NPM Law（NPM律师事务所）（P. Linsey、P. Fay、N. Kinsella、L. Stone）举行启动电话会议，讨论：偏颇清偿／欺诈性转让／撤销诉讼。 1.1 829$ $ 911.90\n\nGoradia, Neil 10/4/2023 00002 B180 与 P. Parizek、E. Esses、A. Lomas、A. Desmond 及 NPM Law（P. Linsey、P. Fay、N. Kinsella、L. Stone）举行启动电话会议，讨论：偏颇清偿／欺诈性转让／撤销诉讼。 1.1 760$ $ 836.00\n\nParizek, Pam 10/4/2023 00002 B180 与 N. Goradia、E. Esses、A. Lomas、A. Desmond 及 NPM Law（P. Linsey、P. Fay、N. Kinsella、L. Stone）举行启动电话会议，讨论：偏颇清偿／欺诈性转让／撤销诉讼。 1.1 680$ $ 748.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 77 页，共 147 页\n\n计时人员 日期 事项 任务说明 工时 费率 金额\n\nLomas, Adam 10/4/2023 00002 B180 与 N. Goradia、E. Esses、A. Lomas、A. Desmond 及 NPM Law（P. Linsey、P. Fay、N. Kinsella、L. Stone）举行启动电话会议，讨论：偏颇清偿／欺诈性转让／撤销诉讼（部分出席会议）。 0.5 $ 495 $ 247.50\n\nDesmond, Angela 10/4/2023 00002 B180 与 P. Parizek、N. Goradia、E. Esses、A. Lomas 及 NPM Law（P. Linsey、P. Fay、N. Kinsella、L. Stone）举行启动电话会议，讨论：偏颇清偿／欺诈性转让／撤销诉讼。 1.1 $ 579 $ 636.90\n\nParizek, Pam 10/4/2023 00002 B180 与 A. Lomas、J. Lazarus 就《规则》2004 动议及撤销诉讼的协调进行内部电话沟通。 0.4 $ 680 $ 272.00\n\nLazarus, Jordan 10/4/2023 00002 B180 与 A. Lomas、P. Parizek 就《规则》2004 动议及撤销诉讼的协调进行内部电话沟通。 0.4 $ 495 $ 198.00\n\nLomas, Adam 10/4/2023 00002 B180 与 P. Parizek、J. Lazarus 就《规则》2004 动议及撤销诉讼的协调进行内部电话沟通。 0.4 $ 495 $ 198.00\n\nSlavek, John（约翰·斯拉维克） 10/4/2023 00002 B180 与 P. Parizek、J. Lazarus 就《规则》2004 动议及撤销诉讼的协调进行内部电话沟通。 0.4 $ 680 $ 272.00\n\nLomas, Adam 10/4/2023 00002 B120 与 J. Welby 就债务人相关银行对账单活动的分析进行内部电话沟通。 0.4 $ 495 $ 198.00\n\nWelby, Jackie 10/4/2023 00002 B120 与 A. Lomas 就债务人相关银行对账单活动的分析进行内部电话沟通。 0.4 $ 200 $ 80.00\n\nParizek, Pam 10/4/2023 00001 B110 与 J. Slavek、A. Lomas、J. Lazarus、J. Welby、J. Barker（詹姆斯·巴克）进行内部电话沟通，审阅调查情报及法务会计工作流程的状态更新、已完成及正在进行的任务，为与 Paul Hastings 的每周电话会议做准备。 1.9 $ 680 $ 1,292.00\n\nLazarus, Jordan 10/4/2023 00001 B110 与 P. Parizek、J. Slavek、A. Lomas、J. Welby、J. Barker 进行内部电话沟通，审阅调查情报及法务会计工作流程的状态更新、已完成及正在进行的任务，为与 Paul Hastings 的每周电话会议做准备。 1.9 $ 495 $ 940.50\n\nLomas, Adam 10/4/2023 00001 B110 与 P. Parizek、J. Slavek、J. Lazarus、J. Welby、J. Barker 进行内部电话沟通，审阅调查情报及法务会计工作流程的状态更新、已完成及正在进行的任务，为与 Paul Hastings 的每周电话会议做准备。 1.9 $ 495 $ 940.50\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 78 页，共 147 页\n\n计时人员 日期 事项 任务说明 工时 费率 金额\n\nSlavek, John 10/4/2023 00001 B110 与 P. Parizek、A. Lomas、J. Lazarus、J. Welby、J. Barker 进行内部电话沟通，审阅调查情报及法务会计工作流程的状态更新、已完成及正在进行的任务，为与 Paul Hastings 的每周电话会议做准备。 1.9 $ 680 $ 1,292.00\n\nWelby, Jackie 10/4/2023 00001 B110 与 P. Parizek、J. Slavek、A. Lomas、J. Lazarus、J. Barker 进行内部电话沟通，审阅调查情报及法务会计工作流程的状态更新、已完成及正在进行的任务，为与 Paul Hastings 的每周电话会议做准备。 1.9 $ 200 $ 380.00\n\nParizek, Pam 10/4/2023 00002 B120 与 J. Barker 进行内部电话沟通，讨论为与 Paul Hastings 的每周会议做准备事宜。 0.7 $ 680 $ 476.00\n\nBarker, James 10/4/2023 00002 B120 与 P. Parizek、A. Lomas 进行内部电话沟通，讨论为与 Paul Hastings 的每周会议做准备事宜。 0.7 $ 675 $ 472.50\n\nLomas, Adam 10/4/2023 00002 B120 与 P. Parizek、J. Barker 进行内部电话沟通，讨论为与 Paul Hastings 的每周会议做准备事宜。 0.7 $ 495 $ 346.50\n\nGoradia, Neil 10/4/2023 00002 B120 与 P. Parizek 进行内部电话沟通，讨论从银行对账单收集并核实交易信息的方法。 0.5 $ 760 $ 380.00\n\nParizek, Pam 10/4/2023 00002 B120 与 N. Goradia 进行内部电话沟通，讨论从银行对账单收集并核实交易信息的方法。 0.5 $ 680 $ 340.00\n\nGoradia, Neil 10/4/2023 00001 B110 在与律师电话沟通后进行书面通信，列明有关撤销诉讼的拟议程序及交付成果。 0.4 $ 760 $ 304.00\n\nDesmond, Angela 10/4/2023 00001 B110 审阅起诉书及相关文件。 1.0 $ 579 $ 579.00\n\nPfeiffer, Allen（艾伦·法伊弗） 10/5/2023 00001 B110 在状态电话会议前审阅 P. Parizek 的每周更新。 1.0 $ 915 $ 915.00\n\nParizek, Pam 10/5/2023 00001 B110 起草并分发与律师举行每周电话会议的议程，涉及： 0.2 $ 680 $ 136.00\n\nBarker, James 10/5/2023 00011 B120 为与 Paul Hastings 的会议汇总有关事项的调查结果。 1.8 $ 675 $ 1,215.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 79 页，共 147 页\n\n计时人员 日期 事项 任务说明 工时 费率 金额\n\nParizek, Pam 10/5/2023 00002 B120 审阅研究团队就同一事项发送的电子邮件。 0.5 680$ $ 340.00\n\nLomas, Adam 10/5/2023 00002 B120 更新已识别债务人相关银行账户的清单。 2.0 495$ $ 990.00\n\nLomas, Adam 10/5/2023 00002 B120 审阅对债务人相关银行账户中首次及最后交易的分析。 1.3 495$ $ 643.50\n\nLomas, Adam 10/5/2023 00002 B120 审阅有关事项的电汇详情及向 J. Barker 提供的相关电子邮件摘要。 0.4 495$ $ 198.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/5/2023 00002 B120 审阅并分析文件。 1.9 231$ $ 438.90\n\nDharamshi, Salim 10/5/2023 00002 B261 就事项进行研究。 0.3 231$ $ 69.30\n\nDharamshi, Salim 10/5/2023 00002 B261 起草关于调查结果的备忘录。 0.7 231$ $ 161.70\n\nWelby, Jackie 10/5/2023 00011 B120 分析银行对账单，并重点审阅首次存款及最后提款清单。 5.9 200$ $ 1,180.00\n\nDharamshi, Salim 10/5/2023 00002 B120 就事项进行研究和分析。 1.1 231$ $ 254.10\n\nPfeiffer, Allen 10/5/2023 00001 B110 与 P. Parizek、A. Lomas、J. Barker 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）举行每周状态更新电话会议，涉及： 1.2 915$ $ 1,098.00\n\nParizek, Pam 10/5/2023 00001 B110 与 A. Lomas、J. Barker、A. Pfeiffer 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）举行每周状态更新电话会议，涉及： 1.2 680$ $ 816.00\n\nBarker, James 10/5/2023 00011 B110 与 P. Parizek、A. Lomas、A. Pfeiffer 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）举行每周状态更新电话会议，涉及： 0.6 675$ $ 405.00\n\nLomas, Adam 10/5/2023 00001 B110 与 P. Parizek、J. Barker、A. Pfeiffer 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）举行每周状态更新电话会议，涉及： 1.2 495$ $ 594.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 80 页，共 147 页\n\n计时人员 日期 事项 任务说明 工时 费率 金额\n\nParizek, Pam 10/5/2023 00002 B120 与 A. Desmond 进行内部电话沟通，讨论没收诉讼、对抗程序、可供追回的其他潜在资产清单。 1.3 $ 680 $ 884.00\n\nDesmond, Angela 10/5/2023 00002 B120 与 P. Parizek 进行内部电话沟通，讨论没收诉讼、对抗程序、可供追回的其他潜在资产清单。 1.3 $ 579 $ 752.70\n\nLomas, Adam 10/5/2023 00002 B120 与 J. Welby 就债务人相关银行对账单活动的分析进行内部电话沟通。 0.8 $ 495 $ 396.00\n\nWelby, Jackie 10/5/2023 00002 B120 与 A. Lomas 就债务人相关银行对账单活动的分析进行内部电话沟通。 0.8 $ 200 $ 160.00\n\nGoradia, Neil 10/5/2023 00002 B120 与 P. Parizek 就数据追踪和分析、Relativity（关联性）中的 OCR 问题，以及提取银行数据的数据库进行内部电话沟通。 0.4 $ 760 $ 304.00\n\nParizek, Pam 10/5/2023 00002 B120 与 N. Goradia 就数据追踪和分析、Relativity 中的 OCR 问题，以及提取银行数据的数据库进行内部电话沟通。 0.4 $ 680 $ 272.00\n\nDesmond, Angela 10/5/2023 00002 B120 开始编写资产追回摘要。 1.5 $ 579 $ 868.50\n\nDesmond, Angela 10/5/2023 00002 B180 审阅关于追回诉讼、另我实体／关联方及时间线状态的其他关键文件。 0.5 $ 579 $ 289.50\n\nParizek, Pam 10/6/2023 00002 B120 起草资产清单以及有关偏颇清偿、欺诈性让与的方法，并就同一事项向 A. Desmond 分配任务。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/6/2023 00001 B110 更新 10月9日所在周的任务清单。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/6/2023 00002 B120 审阅案件摘要和时间线，起草资产清单以及有关偏颇清偿、欺诈性让与的方法，并与 A. Desmond 讨论同一事项。 0.3 $ 680 $ 204.00\n\nBarker, James 10/6/2023 00002 B120 就事项进行研究。 1.3 $ 675 $ 877.50\n\nLazarus, Jordan 10/6/2023 00011 B120 分析新提交的文件。 2.4 $ 495 $ 1,188.00\n\nBarker, James 10/6/2023 00002 B120 就事项制定计划。 0.3 $ 675 $ 202.50\n\nLomas, Adam 10/6/2023 00002 B120 继续更新已识别债务人相关银行账户的清单。 4.3 $ 495 $ 2,128.50\n\nWelby, Jackie 10/6/2023 00007 B120 分析银行对账单，并更新首次存款及最后提款清单。 6.6 $ 200 $ 1,320.00\n\nLomas, Adam 10/6/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 0.4 $ 495 $ 198.00\n\nLomas, Adam 10/6/2023 00002 B120 与 J. Welby 就债务人相关银行对账单活动的分析进行内部电话沟通。 0.7 $ 495 $ 346.50\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 81 页，共 147 页\n\n计时人员 日期 事项 任务说明 工时 费率 金额\n\n韦尔比，杰基（Jackie Welby） 10/6/2023 00002 B120 与 A. Lomas 就分析债务人相关银行对账单活动进行内部通话。 0.7 $ 200 $ 140.00\n洛马斯，亚当（Adam Lomas）。\n\n帕里泽克，帕姆（Pam Parizek） 10/6/2023 00013 B110 与 A. Lomas、J. Lazarus 就 Mahwah（马瓦）工作流程进行内部通话。 0.6 $ 680 $ 408.00\n拉扎勒斯，乔丹（Jordan Lazarus） 10/6/2023 00013 B110 与 P. Parizek、A. Lomas 就 Mahwah 工作流程进行内部通话。 0.6 $ 495 $ 297.00\n洛马斯，亚当 10/6/2023 00013 B110 与 P. Parizek、J. Lazarus 就 Mahwah 工作流程进行内部通话。 0.6 $ 495 $ 297.00\n拉扎勒斯，乔丹 10/6/2023 00002 B120 与 A. Lomas 就协调将对账单上传至银行对账单分析工具进行内部通话。 0.2 $ 495 $ 99.00\n洛马斯，亚当 10/6/2023 00002 B120 与 J. Lazarus 就协调将对账单上传至银行对账单分析工具进行内部通话。 0.2 $ 495 $ 99.00\n帕里泽克，帕姆 10/6/2023 00002 B120 与 A. Desmond 进行内部通话，讨论资产清单、偏颇性付款处理方法及欺诈性转让。 0.2 $ 680 $ 136.00\n德斯蒙德，安杰拉（Angela Desmond） 10/6/2023 00002 B120 与 P. Parizek 进行内部通话，讨论资产清单、偏颇性付款处理方法及欺诈性转让。 0.2 $ 579 $ 115.80\n德斯蒙德，安杰拉 10/6/2023 00001 B110 完成对律师提供的必要背景材料的审阅。 1.0 $ 579 $ 579.00\n德斯蒙德，安杰拉 10/6/2023 00002 B180 开始起草资产／扣押／受托人行动及优先事项摘要，以支持工作计划。 3.0 $ 579 $ 1,737.00\n洛马斯，亚当 10/7/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 2.7 $ 495 $ 1,336.50\n洛马斯，亚当 10/8/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 0.8 $ 495 $ 396.00\n巴克，詹姆斯（James Barker） 10/9/2023 00002 B120 研究并更新备忘录。 2.1 $ 675 $ 1,417.50\n\n帕里泽克，帕姆 10/9/2023 00002 B180 就 OCR 扫描问题及 Mahwah 协调事宜与 D. Barron（D. 巴伦）交换电子邮件。 0.1 $ 680 $ 68.00\n帕里泽克，帕姆 10/9/2023 00002 B120 审阅 A. Desmond 编制的更新后资产清单。 0.4 $ 680 $ 272.00\n帕里泽克，帕姆 10/9/2023 00002 B180 就文件交付情况与 J. Barker 进行状态核查。 0.1 $ 680 $ 68.00\n帕里泽克，帕姆 10/9/2023 00010 B120 审阅介入方付款的比较情况。 0.2 $ 680 $ 136.00\n\n拉扎勒斯，乔丹 10/9/2023 00011 B120 就贷款分析及相关事项向 A. Lomas、P. Parizek 提供更新。 0.2 $ 495 $ 99.00\n帕里泽克，帕姆 10/9/2023 00002 B120 审阅关于的陈述。 0.2 $ 680 $ 136.00\n\n洛马斯，亚当 10/9/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 3.4 $ 495 $ 1,683.00\n洛马斯，亚当 10/9/2023 00002 B120 检索有关据称与债务人相关的银行账户的文件，在\n\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 82 页，共 147 页\n\n计时人员 日期 事项 任务说明 小时 费率 金额\n\n洛马斯，亚当 10/9/2023 00011 B120 审阅和研究与 HCHK 贷款协议相关的文件。 0.4 $ 495 $ 198.00\n洛马斯，亚当 10/9/2023 00011 B120 回复 Paul Hastings（保罗·黑斯廷斯律师事务所）（A. Luft（A. 卢夫特））关于 HCHK 贷款协议的电子邮件询问。 1.1 $ 495 $ 544.50\n韦尔比，杰基 10/9/2023 00011 B120 分析银行对账单，并继续编制首次存款和最后取款明细表。 4.2 $ 200 $ 840.00\n洛马斯，亚当 10/9/2023 00002 B120 数据标准化及分析。 0.2 $ 495 $ 99.00\n帕里泽克，帕姆 10/9/2023 00002 B180 与 A. Desmond、J. Lazarus、Paul Hastings（D. Barron）及 NPM Law（NPM 律师事务所）（P. Linsey（P. 林赛））通话，讨论撤销行动、资产清单、偏颇性付款及欺诈性转让分析。 1.3 $ 680 $ 884.00\n拉扎勒斯，乔丹 10/9/2023 00002 B180 与 P. Parizek、A. Desmond、Paul Hastings（D. Barron）及 NPM Law（P. Linsey）通话，讨论撤销行动、资产清单、偏颇性付款及欺诈性转让分析。 1.3 $ 495 $ 643.50\n德斯蒙德，安杰拉 10/9/2023 00002 B180 与 P. Parizek、J. Lazarus、Paul Hastings（D. Barron）及 NPM Law（P. Linsey）通话，讨论撤销行动、资产清单、偏颇性付款及欺诈性转让分析。 1.3 $ 579 $ 752.70\n戈拉迪亚，尼尔（Neil Goradia） 10/9/2023 00002 B180 与 P. Parizek 就撤销分析团队协调会议进行内部通话。 0.1 $ 760 $ 76.00\n帕里泽克，帕姆 10/9/2023 00002 B180 与 N. Goradia 就撤销分析团队协调会议进行内部通话。 0.1 $ 680 $ 68.00\n帕里泽克，帕姆 10/9/2023 00002 B120 与 A. Lomas 进行内部通话，审阅关于向债务人律师支付报酬的陈述，来自。 0.1 $ 680 $ 68.00\n洛马斯，亚当 10/9/2023 00002 B120 与 P. Parizek 进行内部通话，审阅关于向债务人律师支付报酬的陈述，来自。 0.1 $ 495 $ 49.50\n拉扎勒斯，乔丹 10/9/2023 00002 B120 与 A. Lomas 就将银行对账单上传至银行对账单分析工具及审阅相关结果进行内部通话。 0.3 $ 495 $ 148.50\n洛马斯，亚当 10/9/2023 00002 B120 与 J. Lazarus 就将银行对账单上传至银行对账单分析工具及审阅相关结果进行内部通话。 0.3 $ 495 $ 148.50\n帕里泽克，帕姆 10/9/2023 00002 B120 与 A. Demond 就偏颇性付款及欺诈性转让分析进行内部通话。 0.2 $ 680 $ 136.00\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 83 页，共 147 页\n\n计时人员 日期 事项 任务说明 小时 费率 金额\n\n德斯蒙德，安杰拉 10/9/2023 00002 B120 与 P. Parizek 就偏颇性付款及欺诈性转让分析进行内部通话。 0.2 $ 579 $ 115.80\n帕里泽克，帕姆 10/9/2023 00002 B120 与 Paul Hastings（D. Barron、E. Sutton（E. 萨顿））通话，讨论 OCR 扫描件。 0.1 $ 680 $ 68.00\n德斯蒙德，安杰拉 10/9/2023 00002 B180 为 P. Parizek 起草优先事项及律师意见摘要。 1.3 $ 579 $ 752.70\n德斯蒙德，安杰拉 10/9/2023 00002 B110 跟进 P. Parizek，以充实相对于优先事项的工作流程图处理方法。 0.2 $ 579 $ 115.80\n巴克，詹姆斯 10/10/2023 00002 B120 分析有关的发现。 0.5 $ 675 $ 337.50\n巴克，詹姆斯 10/10/2023 00002 B120 分析对的追踪。 0.5 $ 675 $ 337.50\n洛马斯，亚当 10/10/2023 00002 B120 在银行对账单分析工具中标准化账户及交易数据。 0.6 $ 495 $ 297.00\n洛马斯，亚当 10/10/2023 00002 B120 从银行对账单分析工具下载并汇总数据提取结果，以供内部会议使用。 0.6 $ 495 $ 297.00\n洛马斯，亚当 10/10/2023 00002 B120 将银行对账单上传至银行对账单分析工具。 0.5 $ 495 $ 247.50\n洛马斯，亚当 10/10/2023 00002 B120 标准化。 0.3 $ 495 $ 148.50\n洛马斯，亚当 10/10/2023 00002 B120 更新已识别债务人相关银行账户的清单。 1.8 $ 495 $ 891.00\n洛马斯，亚当 10/10/2023 00002 B120 向 NPM Law（P. Linsey、K. Mitchell（K. 米切尔））更新银行文件交付情况。 0.2 $ 495 $ 99.00\n达拉姆希，萨利姆（Salim Dharamshi） 10/10/2023 00002 B261 请求记录，并研究该建筑物内的其他所有人。 0.3 $ 231 $ 69.30\n达拉姆希，萨利姆 10/10/2023 00002 B261 检索房产规划申请、施工、许可及在该处进行的任何工程。 1.3 $ 231 $ 300.30\n达拉姆希，萨利姆 10/10/2023 00002 B120 对有关 David Andrew Fallon（大卫·安德鲁·法伦）的公开来源及专有数据库进行研究和分析。 0.7 $ 231 $ 161.70\n达拉姆希，萨利姆 10/10/2023 00002 B120 对有关 David Henry Fallon（大卫·亨利·法伦）的公开来源及专有数据库进行研究和分析。 0.5 $ 231 $ 115.50\n李，大卫（David Li） 10/10/2023 00002 B120 与 J. Lazarus、A. Lomas 就银行交易 SQL 数据库的设计和构建进行内部通话。 1.1 $ 675 $ 742.50\n拉扎勒斯，乔丹 10/10/2023 00002 B120 与 A. Lomas、D. Li 就银行交易 SQL 数据库的设计和构建进行内部通话。 1.1 $ 495 $ 544.50\n洛马斯，亚当 10/10/2023 00002 B120 与 J. Lazarus、D. Li 就银行交易 SQL 数据库的设计和构建进行内部通话。 1.1 $ 495 $ 544.50\n拉扎勒斯，乔丹 10/10/2023 00002 B120 与 A. Lomas 就将银行对账单上传至银行对账单分析工具及审阅相关结果进行内部通话。 0.5 $ 495 $ 247.50\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 84 页，共 147 页\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\n洛马斯，亚当 10/10/2023 00002 B120 与 J. Lazarus 就将银行对账单上传至银行对账单分析工具及审阅相关结果进行内部通话。 0.5 $ 495 $ 247.50\n拉扎勒斯，乔丹 10/10/2023 00002 B120 与 A. Lomas 就银行交易 SQL 数据库的设计和构建进行内部通话。 0.1 $ 495 $ 49.50\n洛马斯，亚当 10/10/2023 00002 B120 与 J. Lazarus 就银行交易 SQL 数据库的设计和构建进行内部通话。 0.1 $ 495 $ 49.50\n韦尔比，杰基 10/10/2023 00011 B120 与 A. Lomas 就分析债务人相关银行对账单活动进行内部通话。 0.4 $ 200 $ 80.00\n洛马斯，亚当 10/10/2023 00011 B120 与 J. Welby 就分析债务人相关银行对账单活动进行内部通话。 0.4 $ 495 $ 198.00\n巴克，詹姆斯 10/10/2023 00002 B120 与 P. Parizek、A. Lomas 就伦敦公寓进行内部通话。 0.2 $ 675 $ 135.00\n洛马斯，亚当 10/10/2023 00002 B120 与 P. Parizek、J. Barker 就伦敦公寓进行内部通话。 0.2 $ 495 $ 99.00\n帕里泽克，帕姆 10/10/2023 00002 B120 与 J. Barker、A. Lomas 就伦敦公寓进行内部通话。 0.2 $ 680 $ 136.00\n巴克，詹姆斯 10/11/2023 00001 B120 研究和调查。 1.6 $ 675 $ 1,080.00\n拉扎勒斯，乔丹 10/11/2023 00001 B261 就银行对账单分析更新向 P. Parizek 提供更新，以供与 Paul Hastings 进行每周案件更新通话。 0.3 $ 495 $ 148.50\n拉扎勒斯，乔丹 10/11/2023 00007 B261 分析对账单及相关资金流向分析。 1.1 $ 495 $ 544.50\n洛马斯，亚当 10/11/2023 00011 B261 根据新文件审阅，完善已识别债务人相关银行账户的清单。 0.8 $ 495 $ 396.00\n巴克，詹姆斯 10/11/2023 00001 B120 汇总有关的研究。 2.4 $ 675 $ 1,620.00\n\n洛马斯，亚当 10/11/2023 00011 B261 将银行对账单上传至银行对账单分析工具。 1.3 $ 495 $ 643.50\n达拉姆希，萨利姆 10/11/2023 00001 B120 汇总关于的发现。 0.8 $ 231 $ 184.80\n\n达拉姆希，萨利姆 10/11/2023 00001 B120 以新信息和事件时间线更新备忘录。 1.1 $ 231 $ 254.10\n达拉姆希，萨利姆 10/11/2023 00001 B120 研究登记在的公司。 0.5 $ 231 $ 115.50\n\n达拉姆希，萨利姆 10/11/2023 00001 B261 研究。 0.9 $ 231 $ 207.90\n\n洛马斯，亚当 10/11/2023 00011 B261 审阅 J. Welby 编制的有关债务人相关银行账户中首次和最后交易的分析。 3.1 $ 495 $ 1,534.50\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 85 页，共 147 页\n\n计时人员 日期 事项 任务说明 小时 费率 金额\n\nEsses, Edmond（埃德蒙·埃塞斯） 10/11/2023 00001 B160 与 NPM Law（NPM律师事务所）（G. Brunswick（G. 布伦瑞克）、P. Linsey（P. 林齐））通话，讨论费用申请。 0.2 $ 829 $ 165.80\n\nLinsey, P. 10/11/2023 00011 B261 与 P. Parizek（P. 帕里泽克）及 Paul Hastings（普衡律师事务所）（A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦））通话，讨论 HCHK 贷款协议文件。 0.6 $ 495 $ 297.00\n\nParizek, Pam（帕姆·帕里泽克） 10/11/2023 00011 B261 与 A. Lomas（A. 洛马斯）及 Paul Hastings（A. Luft、N. Bassett、D. Barron）通话，讨论 HCHK 贷款协议文件。 0.6 $ 680 $ 408.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/11/2023 00001 B261 与 D. Li（D. 李）就建立用于存储银行对账单数据的交易分析数据库进行内部通话。 0.4 $ 760 $ 304.00\n\nLi, David（大卫·李） 10/11/2023 00001 B261 与 N. Goradia 就建立用于存储银行对账单数据的交易分析数据库进行内部通话。 0.4 $ 675 $ 270.00\n\nMoger, Dominic（多米尼克·莫格） 10/12/2023 00001 B261 更新并链接至更广泛的 Kwok（郭文贵）网络。 3.4 $ 579 $ 1,968.60\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/12/2023 00007 B261 分析报表及相关资金流分析。 3.8 $ 495 $ 1,881.00\n\nLomas, Adam（亚当·洛马斯） 10/12/2023 00001 B261 总结近期发现，为与 Paul Hastings 的每周会议作准备。 0.9 $ 495 $ 445.50\n\nLevenson, Patrick（帕特里克·莱文森） 10/12/2023 00001 B261 研究。 2.7 $ 231 $ 623.70\n\nLomas, Adam 10/12/2023 00011 B261 审阅／修订对债务人相关银行账户中首笔和末笔交易的补充分析。 2.6 $ 495 $ 1,287.00\n\nParizek, Pam 10/12/2023 00001 B261 审阅团队更新，并就撤销诉讼的方法准备与 Paul Hastings 进行每周通话的议程。 0.2 $ 680 $ 136.00\n\nBarker, James（詹姆斯·巴克） 10/12/2023 00001 B261 与 P. Parizek、J. Lazarus、Paul Hastings（L. Despins（L. 德斯平）、A. Luft、D. Barron、N. Bassett）举行每周状态更新通话。 0.5 $ 675 $ 337.50\n\nLazarus, Jordan 10/12/2023 00001 B261 与 P. Parizek、A. Lomas、J. Barker 及 Paul Hastings（L. Despins、A. Luft、D. Barron、N. Bassett）举行每周状态更新通话。 0.7 $ 495 $ 346.50\n\nLomas, Adam 10/12/2023 00001 B261 与 P. Parizek、J. Lazarus、J. Barker 及 Paul Hastings（L. Despins、A. Luft、D. Barron、N. Bassett）举行每周状态更新通话。 0.7 $ 495 $ 346.50\n\nParizek, Pam 10/12/2023 00001 B261 与 J. Lazarus、A. Lomas、J. Barker 及 Paul Hastings（L. Despins、A. Luft、D. Barron、N. Bassett）举行每周状态更新通话。 0.7 $ 680 $ 476.00\n\nLi, David 10/12/2023 00001 B261 与 S. Bakht（S. 巴赫特）进行内部通话，讨论建立用于存储银行对账单数据的交易分析数据库。 0.7 $ 675 $ 472.50\n\nBarker, James 10/12/2023 00001 B120 与 P. Levenson、D. Moger 进行内部通话，讨论有关的研究。 0.6 $ 675 $ 405.00\n\n案件 22-50073 文件 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 86 页，共 147 页\n\n案卷管理人员 日期 事项 工作叙述 小时 费率 金额\n\nMoger, Dominic 10/12/2023 00001 B120 与 J. Barker、P. Levenson 进行内部通话，讨论有关的研究。 0.6 $ 579 $ 347.40\n\nLevenson, Patrick 10/12/2023 00001 B120 与 J. Barker、D. Moger 进行内部通话，讨论有关的研究。 0.6 $ 231 $ 138.60\n\nBakht, Shanza（尚扎·巴赫特） 10/12/2023 00001 B261 与 D. Li 进行内部通话，讨论建立用于存储银行对账单数据的交易分析数据库。 0.7 $ 360 $ 252.00\n\nBarker, James 10/13/2023 00009 B261 更新有关的研究。 0.2 $ 675 $ 135.00\n\nLazarus, Jordan 10/13/2023 00007 B261 分析报表及相关资金流分析。 1.5 $ 495 $ 742.50\n\nBarker, James 10/13/2023 00001 B261 研究。 1.7 $ 675 $ 1,147.50\n\nLomas, Adam 10/13/2023 00001 B261 规范化数据，以进行核对和分析。 0.9 $ 495 $ 445.50\n\nLevenson, Patrick 10/13/2023 00001 B120 研究。 2.9 $ 231 $ 669.90\n\nLomas, Adam 10/13/2023 00001 B261 分析后提供更新。 1.7 $ 495 $ 841.50\n\nParizek, Pam 10/13/2023 00001 B261 审阅由 A. Lomas 编制的分析。 0.1 $ 680 $ 68.00\n\nBarker, James 10/13/2023 00001 B261 与 P. Parizek 进行内部通话，讨论对的分析。 0.1 $ 675 $ 67.50\n\nParizek, Pam 10/13/2023 00001 B261 与 J. Barker 进行内部通话，讨论对的分析。 0.1 $ 680 $ 68.00\n\nBarker, James 10/13/2023 00009 B261 与 P. Levenson 就进行内部通话。 0.2 $ 675 $ 135.00\n\nLevenson, Patrick 10/13/2023 00009 B261 与 J. Barker 就进行内部通话。 0.2 $ 231 $ 46.20\n\nLazarus, Jordan 10/16/2023 00007 B261 分析报表、资金流分析及相关 Relativity（Relativity）检索。 2.9 $ 495 $ 1,435.50\n\nLomas, Adam 10/16/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 0.1 $ 495 $ 49.50\n\nLomas, Adam 10/16/2023 00001 B120 审阅有关付款的 Relativity 文件。 0.4 $ 495 $ 198.00\n\nLevenson, Patrick 10/16/2023 00009 B120 研究有关实体的公共记录及商业数据库。 2.1 $ 231 $ 485.10\n\nLomas, Adam 10/16/2023 00001 B261 审阅并更新对债务人相关银行账户中首笔和末笔交易的分析。 3.7 $ 495 $ 1,831.50\n\nLazarus, Jordan 10/16/2023 00009 B261 与 P. Levenson 进行内部通话，讨论研究。 0.3 $ 495 $ 148.50\n\nLevenson, Patrick 10/16/2023 00009 B261 与 J. Lazarus 进行内部通话，讨论研究。 0.3 $ 231 $ 69.30\n\n案件 22-50073 文件 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 87 页，共 147 页\n\n案卷管理人员 日期 事项 工作叙述 小时 费率 金额\n\nLazarus, Jordan 10/16/2023 00009 B261 与 P. Parizek、NPM Law（P. Linsey）、Paul Hastings（A. Luft）通话，讨论 Mei Guo（梅·郭）对抗程序及追回的诉讼。 0.6 $ 495 $ 297.00\n\nParizek, Pam 10/16/2023 00009 B261 与 J. Lazarus、NPM Law（P. Linsey）、Paul Hastings（A. Luft）通话，讨论 Mei Guo 对抗程序及追回的诉讼。 0.6 $ 680 $ 408.00\n\nGoradia, Neil 10/16/2023 00001 B180 与 D. Li 就实体账户识别和可撤销转让分析进行内部通话。 0.2 $ 760 $ 152.00\n\nLi, David 10/16/2023 00001 B180 与 N. Goradia 就实体账户识别和可撤销转让分析进行内部通话。 0.2 $ 675 $ 135.00\n\nLevenson, Patrick 10/16/2023 00002 B261 与 J. Barker 进行内部通话，使用公共记录分析有关资产识别的持续工作。 1.2 $ 231 $ 277.20\n\nBarker, James 10/16/2023 00002 B261 与 P. Levenson 进行内部通话，使用公共记录分析有关资产识别的持续工作。 1.2 $ 675 $ 810.00\n\nParizek, Pam 10/17/2023 00001 B261 审阅 Kwok 资产总清单。 0.4 $ 680 $ 272.00\n\nBarker, James 10/17/2023 00002 B261 就及数据库查询进行研究。 0.7 $ 675 $ 472.50\n\nBarker, James 10/17/2023 00002 B261 研究。 0.2 $ 675 $ 135.00\n\nBarker, James 10/17/2023 00002 B261 审阅有关的调查情报。 1.6 $ 675 $ 1,080.00\n\nLazarus, Jordan 10/17/2023 00009 B261 审阅 HCHK Intervenor（HCHK介入方）起诉状及相关支持文件。 0.8 $ 495 $ 396.00\n\nLazarus, Jordan 10/17/2023 00007 B261 分析报表、资金流分析及相关 Relativity 检索。 4.5 $ 495 $ 2,227.50\n\nLevenson, Patrick 10/17/2023 00009 B261 研究交易记录中所列实体的公共记录。 3.9 $ 231 $ 900.90\n\nLi, David 10/17/2023 00001 B261 为银行交易分析数据库和 ETL 流程编制工作流程文件。 1.3 $ 675 $ 877.50\n\nLomas, Adam 10/17/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 1.1 $ 495 $ 544.50\n\nLomas, Adam 10/17/2023 00001 B261 审阅并填充已识别债务人相关银行账户的清单列表。 1.9 $ 495 $ 940.50\n\nLomas, Adam 10/17/2023 00001 B261 规范化银行对账单分析工具中的账户和交易数据。 3.7 $ 495 $ 1,831.50\n\nParizek, Pam 10/17/2023 00001 B180 审阅撤销诉讼优先事项摘要草案。 0.3 $ 680 $ 204.00\n\nParizek, Pam 10/17/2023 00013 B261 审阅 Taurus Fund（金牛基金）Rule 26 披露。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/17/2023 00013 B261 向 A. Desmond（A. 德斯蒙德）分派有关库存追踪器和优先级分配的任务。 0.1 $ 680 $ 68.00\n\n案件 22-50073 文件 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 88 页，共 147 页\n\n案卷管理人员 日期 事项 工作叙述 小时 费率 金额\n\nParizek, Pam 10/17/2023 00009 B261 审阅 J. Lazarus 的财务分析。 0.3 $ 680 $ 204.00\n\nParizek, Pam 10/17/2023 00009 B261 审阅 Mei Guo 对抗程序、证物及关注实体名单。 1.4 $ 680 $ 952.00\n\nParizek, Pam 10/17/2023 00009 B261 审阅 NPM Law（P. Linsey）关于 Mei Guo、Bombardier（庞巴迪）对抗程序及 ShareFile 文件的摘要。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/17/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别和可撤销转让分析；参与者为 S. Bakht、J. Lazarus、A. Lomas、A. Desmond、N. Goradia、D. Li、R. Hamersly（R. 哈默斯利）。 0.6 $ 680 $ 408.00\n\nDesmond, Angela（安吉拉·德斯蒙德） 10/17/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别和可撤销转让分析；参与者为 P. Parizek、S. Bakht、J. Lazarus、A. Lomas、N. Goradia、D. Li、R. Hamersly。 0.6 $ 579 $ 347.40\n\nGoradia, Neil 10/17/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别和可撤销转让分析；参与者为 P. Parizek、S. Bakht、J. Lazarus、A. Lomas、A. Desmond、D. Li、R. Hamersly。 0.6 $ 760 $ 456.00\n\nHamersly, Robert（罗伯特·哈默斯利） 10/17/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别和可撤销转让分析；参与者为 P. Parizek、S. Bakht、J. Lazarus、A. Lomas、A. Desmond、N. Goradia、D. Li。 0.6 $ 428 $ 256.80\n\nLi, David 10/17/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别和可撤销转让分析；参与者为 P. Parizek、S. Bakht、J. Lazarus、A. Lomas、A. Desmond、N. Goradia、R. Hamersly。 0.6 $ 675 $ 405.00\n\nLomas, Adam 10/17/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别和可撤销转让分析；参与者为 P. Parizek、S. Bakht、J. Lazarus、A. Desmond、N. Goradia、D. Li、R. Hamersly。 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 10/17/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别和可撤销转让分析；参与者为 P. Parizek、S. Bakht、A. Lomas、A. Desmond、N. Goradia、D. Li、R. Hamersly。 0.6 $ 495 $ 297.00\n\nGoradia, Neil 10/17/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论银行对账单分析工具、基础数据及欺诈性／可撤销转让分析；参与者为 D. Li、R. Hamersly、A. Lomas、S. Bakht。 0.6 $ 760 $ 456.00\n\n案件 22-50073 文件 2929 提交于 02/16/24 登记于 02/16/24 17:40:56 第 89 页，共 147 页\n\n案卷管理人员 日期 事项 工作叙述 小时 费率 金额\n\nHamersly, Robert（罗伯特·哈默斯利） 10/17/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，与N. Goradia（N. 戈拉迪亚）、D. Li（D. 李）、A. Lomas（A. 洛马斯）、S. Bakht（S. 巴赫特）讨论银行对账单分析工具、基础数据以及欺诈性/可撤销转让分析。 0.6 428$ $ 256.80\n\nLi, David（大卫·李） 10/17/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，与N. Goradia、R. Hamersly（R. 哈默斯利）、A. Lomas、S. Bakht讨论银行对账单分析工具、基础数据以及欺诈性/可撤销转让分析。 0.6 675$ $ 405.00\n\nLomas, Adam（亚当·洛马斯） 10/17/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，与N. Goradia、D. Li、R. Hamersly、S. Bakht讨论银行对账单分析工具、基础数据以及欺诈性/可撤销转让分析。 0.6 495$ $ 297.00\n\nParizek, Pam（帕姆·帕里泽克） 10/17/2023 00001 B120 与A. Desmond（A. 德斯蒙德）举行内部电话会议，讨论Kwok（郭文贵）资产总清单及后续步骤。 0.2 680$ $ 136.00\n\nDesmond, Angela（安吉拉·德斯蒙德） 10/17/2023 00001 B120 与P. Parizek（P. 帕里泽克）举行内部电话会议，讨论Kwok资产总清单及后续步骤。 0.2 579$ $ 115.80\n\nHamersly, Robert 10/17/2023 00001 B120 与D. Li举行内部电话会议，讨论统一交易数据库（提取、转换、加载、处理和分析设计）。 0.6 428$ $ 256.80\n\nLi, David 10/17/2023 00001 B120 与R. Hamersly举行内部电话会议，讨论统一交易数据库（提取、转换、加载、处理和分析设计）。 0.6 675$ $ 405.00\n\nBakht, Shanza（尚扎·巴赫特） 10/17/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，与P. Parizek、A. Lomas、A. Desmond、N. Goradia、D. Li、R. Hamersly讨论实体账户识别及可撤销转让分析。 0.6 360$ $ 216.00\n\nBakht, Shanza 10/17/2023 00001 B180 与法务会计和数据分析团队举行内部电话会议，与N. Goradia、D. Li、A. Lomas、R. Hamersly讨论银行对账单分析工具、基础数据以及欺诈性/可撤销转让分析。 0.6 360$ $ 216.00\n\nDesmond, Angela 10/17/2023 00001 B180 完成律师优先事项、受影响实体、受托人和SEC（美国证券交易委员会）行动状态以及Kroll（科尔尼）工作流程图的草稿，供P. Parizek审阅。 4.6 579$ $ 2,663.40\n\nParizek, Pam 10/18/2023 00001 B120 审阅为Rule 2004（规则2004）传票新识别的银行和账户清单。 0.2 680$ $ 136.00\n\nParizek, Pam 10/18/2023 00013 B261 审阅有关的文件： 0.3 680$ $ 204.00\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 90 页，共 147 页\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nParizek, Pam 10/18/2023 00009 B261 审阅由A. Lomas编制的日程表。 0.2 $ 680 $ 136.00\n\nLi, David 10/18/2023 00001 B120 建立自动化存储过程，以将交易数据导入并标准化至数据库表中。 1.8 $ 675 $ 1,215.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/18/2023 00001 B120 修订和更新资产追踪表。 1.1 $ 495 $ 544.50\n\nLazarus, Jordan 10/18/2023 00007 B261 分析陈述、资金流向分析及相关Relativity（Relativity）检索。 2.2 $ 495 $ 1,089.00\n\nLomas, Adam 10/18/2023 00013 B261 审阅并概述有关银行文件的调查结果，涉及的背景信息。 0.6 $ 495 $ 297.00\n\nLomas, Adam 10/18/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 1.4 $ 495 $ 693.00\n\nLazarus, Jordan 10/18/2023 00009 B261 审阅。 2.0 $ 495 $ 990.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/18/2023 00001 B120 研究公开可得记录。 0.2 $ 231 $ 46.20\n\nDharamshi, Salim 10/18/2023 00001 B120 研究Relativity中的电子邮件和文件内对的提及，以指导公开来源研究。 0.2 $ 231 $ 46.20\n\nDharamshi, Salim 10/18/2023 00001 B120 在Relativity中的电子邮件和文件内检索的识别标志。 0.3 $ 231 $ 69.30\n\nDharamshi, Salim 10/18/2023 00001 B120 识别并研究H。 1.0 $ 231 $ 231.00\n\nDharamshi, Salim 10/18/2023 00001 B120 研究。 1.3 $ 231 $ 300.30\n\nDharamshi, Salim 10/18/2023 00001 B120 概述有关的调查结果。 1.8 $ 231 $ 415.80\n\nLevenson, Patrick（帕特里克·莱文森） 10/18/2023 00001 B261 研究船舶所有权和所在地；机动车所有权；实体及高级职员。 4.8 $ 231 $ 1,108.80\n\nLomas, Adam 10/18/2023 00001 B261 更新为Rule 2004传票新识别的银行和/或银行账户持续清单。 3.5 $ 495 $ 1,732.50\n\nWelby, Jackie（杰基·韦尔比） 10/18/2023 00001 B261 下载并整理银行对账单，以便上传至银行对账单分析工具。 3.1 $ 200 $ 620.00\n\nBarker, James（詹姆斯·巴克） 10/18/2023 00002 B261 研究。 0.5 $ 675 $ 337.50\n\nBarker, James 10/18/2023 00002 B261 就商业情报工作流程）向P. Parizek提供更新。 1.7 $ 675 $ 1,147.50\n\nLazarus, Jordan 10/18/2023 00009 B261 就有关事宜与Paul Hastings（保罗·黑斯廷斯律师事务所）（D. Barron（D. 巴伦））通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 10/18/2023 00009 B261 与P. Parizek、A. Lomas举行内部电话会议，讨论账户分析。 0.4 $ 495 $ 198.00\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 91 页，共 147 页\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nLomas, Adam 10/18/2023 00009 B261 与P. Parizek、J. Lazarus（J. 拉扎勒斯）举行内部电话会议，讨论账户分析。 0.4 $ 495 $ 198.00\n\nParizek, Pam 10/18/2023 00009 B261 与A. Lomas、J. Lazarus举行内部电话会议，讨论账户分析。 0.4 $ 680 $ 272.00\n\nLomas, Adam 10/18/2023 00001 B261 与J. Welby（J. 韦尔比）举行内部电话会议，讨论下载和整理银行对账单以便上传至银行对账单分析工具。 0.8 $ 495 $ 396.00\n\nWelby, Jackie 10/18/2023 00001 B261 与A. Lomas举行内部电话会议，讨论下载和整理银行对账单以便上传至银行对账单分析工具。 0.8 $ 200 $ 160.00\n\nLi, David 10/18/2023 00001 B180 就建立交易分析工作流程向团队提供更新。 0.2 $ 675 $ 135.00\n\nParizek, Pam 10/18/2023 00001 B120 与A. Desmond举行内部电话会议，讨论资产总追踪表草稿并审阅未决问题。 0.3 $ 680 $ 204.00\n\nDesmond, Angela 10/18/2023 00001 B120 与P. Parizek举行内部电话会议，讨论资产总追踪表草稿并审阅未决问题。 0.3 $ 579 $ 173.70\n\nParizek, Pam 10/18/2023 00001 B261 根据L. Despins（L. 德斯平斯）的要求，就有关事宜与D. Rogers（D. 罗杰斯）举行内部电话会议。 0.1 $ 680 $ 68.00\n\nDesmond, Angela 10/18/2023 00002 B180 根据P. Parizek的审阅修订优先事项/工作计划图，审阅补充文件并完成资产/交易撤销追踪表草稿，将修订后的草稿发送给P. Parizek以供讨论/审阅。 2.0 $ 579 $ 1,158.00\n\nDesmond, Angela 10/18/2023 00002 B110 审阅诉状，以了解与资产/交易撤销追踪表相关的细节。 0.8 $ 579 $ 463.20\n\nParizek, Pam 10/19/2023 00001 B120 审阅、修订并补充资产总追踪表。 2.7 $ 680 $ 1,836.00\n\nParizek, Pam 10/19/2023 00001 B120 审阅重大事件时间线，以识别资产总追踪表中的补充资产。 1.4 $ 680 $ 952.00\n\nParizek, Pam 10/19/2023 00001 B261 审阅团队更新，编制有关银行账户核对、、以及资产总追踪表草稿的议程和工作流程摘要。 0.8 $ 680 $ 544.00\n\nLi, David 10/19/2023 00001 B261 建立自动化存储过程，以将交易数据导入并标准化至数据库表中。 3.5 $ 675 $ 2,362.50\n\nLomas, Adam 10/19/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 0.2 $ 495 $ 99.00\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 92 页，共 147 页\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nLomas, Adam 10/19/2023 00001 B261 就为Rule 2004传票新识别的银行和/或银行账户清单向团队提供更新。 0.4 $ 495 $ 198.00\n\nLomas, Adam 10/19/2023 00001 B261 就为Rule 2004传票新识别的银行和/或银行账户更新清单向NPM Law（NPM律师事务所）（P. Linsey（P. 林赛））提供更新。 0.9 $ 495 $ 445.50\n\nLazarus, Jordan 10/19/2023 00009 B261 审阅文件制作及。 2.9 $ 495 $ 1,435.50\n\nLazarus, Jordan 10/19/2023 00009 B261 就文件制作及的初步分析与P. Parizek和Paul Hastings（D. Barron）通信。 2.9 $ 495 $ 1,435.50\n\nLomas, Adam 10/19/2023 00001 B261 更新为Rule 2004传票新识别的银行和/或银行账户清单。 1.6 $ 495 $ 792.00\n\nHamersly, Robert 10/19/2023 00001 B261 开发脚本，对银行对账单摘录进行预处理，以摄入统一交易数据库。 4.4 $ 428 $ 1,883.20\n\nWelby, Jackie 10/19/2023 00001 B261 更新已识别的与债务人相关银行账户的库存清单。 1.3 $ 200 $ 260.00\n\nBarker, James 10/19/2023 00013 B261 研究。 2.2 $ 675 $ 1,485.00\n\nParizek, Pam 10/19/2023 00001 B261 与A. Pfeiffer（A. 普法伊弗）、A. Lomas、J. Lazarus及Paul Hastings（L. Despins、A. Luft（A. 卢夫特）、D. Barron）举行每周电话会议，讨论银行账户核对、、资产总追踪表草稿。 1.0 $ 680 $ 680.00\n\nPfeiffer, Allen（艾伦·普法伊弗） 10/19/2023 00001 B261 与P. Parizek、A. Lomas、J. Lazarus及Paul Hastings（L. Despins、A. Luft、D. Barron）举行每周电话会议，讨论银行账户核对、、资产总追踪表草稿。 1.0 $ 915 $ 915.00\n\nLazarus, Jordan 10/19/2023 00001 B261 与P. Parizek、A. Pfeiffer、A. Lomas及Paul Hastings（L. Despins、A. Luft、D. Barron）举行每周电话会议，讨论银行账户核对、、资产总追踪表草稿。 1.0 $ 495 $ 495.00\n\nLomas, Adam 10/19/2023 00001 B261 与P. Parizek、A. Pfeiffer、J. Lazarus及Paul Hastings（L. Despins、A. Luft、D. Barron）举行每周电话会议，讨论银行账户核对、、资产总追踪表草稿。 1.0 $ 495 $ 495.00\n\nDharamshi, Salim 10/19/2023 00001 B120 举行内部电话会议，讨论迄今为止的调查结果，澄清询问事项，并讨论有关事宜的后续步骤。 0.5 $ 231 $ 115.50\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 93 页，共 147 页\n\n计时人员 日期 事项 工作叙述 小时 费率 金额\n\nBarker, James（詹姆斯·巴克） 10/19/2023 00001 B120 与 S. Dharamshi（S. 达拉姆希）进行内部通话，讨论截至目前的调查结果、澄清问题，并讨论关于：的后续步骤。 0.5 $ 675 $ 337.50\n\nLi, David（大卫·李） 10/19/2023 00001 B261 与 R. Hamersly（R. 哈默斯利）就统一交易数据库（提取、转换、加载、处理及分析设计）进行内部通话。 0.3 $ 675 $ 202.50\n\nHamersly, Robert（罗伯特·哈默斯利） 10/19/2023 00001 B261 与 D. Li 就统一交易数据库（提取、转换、加载、处理及分析设计）进行内部通话。 0.3 $ 428 $ 128.40\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/19/2023 00002 B120 与 J. Barker 就英国公共记录研究的情报及后续步骤进行内部通话。 0.8 $ 231 $ 184.80\n\nBarker, James 10/19/2023 00002 B120 与 S. Dharamshi 就英国公共记录研究的情报及后续步骤进行内部通话。 0.8 $ 675 $ 540.00\n\nDenneen, Jack（杰克·德宁） 10/19/2023 00001 B110 就设备清单及 Kroll（克罗尔）解锁能力进行研究。 3.5 $ 360 $ 1,260.00\n\nDesmond, Angela（安吉拉·德斯蒙德） 10/19/2023 00002 B120 继续扩充资产/交易追踪表，以反映新识别的账户； 1.4 $ 579 $ 810.60\n\nParizek, Pam（帕姆·帕里泽克） 10/20/2023 00001 B120 对主资产追踪表进行质量控制检查。 1.1 $ 680 $ 748.00\n\nLi, David 10/20/2023 00001 B261 建立自动化存储过程，将交易数据导入并标准化至数据库表中。 1.8 $ 675 $ 1,215.00\n\nLomas, Adam（亚当·洛马斯） 10/20/2023 00001 B261 将银行对账单上传至银行对账单分析工具。 0.5 $ 495 $ 247.50\n\nLomas, Adam 10/20/2023 00001 B261 按实体更新银行账户明细表。 2.7 $ 495 $ 1,336.50\n\nLomas, Adam 10/20/2023 00001 B261 审查并更新已识别的与债务人有关的银行账户清单。 3.2 $ 495 $ 1,584.00\n\nHamersly, Robert 10/20/2023 00001 B261 记录银行对账单提取预处理脚本。 0.1 $ 428 $ 42.80\n\nHamersly, Robert 10/20/2023 00001 B261 为处理及分析脚本编制文件框架。 0.1 $ 428 $ 42.80\n\nWelby, Jackie（杰基·韦尔比） 10/20/2023 00001 B261 将账户对账单及相关条目整理至银行账户清单中。 3.0 $ 200 $ 600.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/20/2023 00009 B261 与 P. Parizek、A. Lomas、J. Barker 及 Paul Hastings（保罗·黑斯廷斯律师事务所）（D. Barron（D. 巴伦））就文件制作及相关议题进行内部通话和通信。 1.1 $ 495 $ 544.50\n\nLi, David 10/20/2023 00001 B120 与 R. Hamersly、A. Deo（A. 德奥）就统一交易数据库（提取、转换、加载、处理及分析设计）进行内部通话。 0.5 $ 675 $ 337.50\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 94 页，共 147 页\n\n计时人员 日期 事项 任务叙述 工时 费率 金额\n\nHamersly, Robert 10/20/2023 00001 B120 与 D. Li、A. Deo 就统一交易数据库（提取、转换、加载、处理及分析设计）进行内部通话。 0.5 $ 428 $ 214.00\n\nDeo, Advaith（阿德韦特·德奥） 10/20/2023 00001 B120 与 R. Hamersly、D. Li 就统一交易数据库（提取、转换、加载、处理及分析设计）进行内部通话。 0.5 $ 360 $ 180.00\n\nDenneen, Jack 10/20/2023 00001 B110 就设备清单及 Kroll 解锁能力进行研究。 1.0 $ 360 $ 360.00\n\nParizek, Pam 10/23/2023 00001 B120 审查来自 D. Barron 的飞机数据库信息。 0.2 $ 680 $ 136.00\n\nLazarus, Jordan 10/23/2023 00009 B261 与 P. Parizek 及 Paul Hastings（D. Barron）就文件及相关事项进行通信。 0.3 $ 495 $ 148.50\n\nDeo, Advaith 10/23/2023 00001 B180 开始开发用于验证检查的 SQL 代码。 2.4 $ 360 $ 864.00\n\nDeo, Advaith 10/23/2023 00001 B180 与 D. Li 进行内部通话，讨论 Valid8（Valid8）导出文件所需的验证检查。 0.5 $ 360 $ 180.00\n\nLi, David 10/23/2023 00001 B180 与 A. Deo 进行内部通话，讨论 Valid8 导出文件所需的验证检查。 0.5 $ 675 $ 337.50\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity（Relativity 平台）上与有关的电子邮件和文件。 0.7 $ 231 $ 161.70\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity 上与有关的电子邮件和文件。 1.0 $ 231 $ 231.00\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity 上与有关的电子邮件和文件。 0.3 $ 231 $ 69.30\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity 上与有关的电子邮件和文件。 0.2 $ 231 $ 46.20\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity 上与有关的电子邮件和文件。 0.2 $ 231 $ 46.20\n\nDharamshi, Salim 10/23/2023 00011 B261 审查 Relativity 上与有关的电子邮件和文件。 1.3 $ 231 $ 300.30\n\nDharamshi, Salim 10/23/2023 00011 B261 就亲自查阅与有关的文件事宜联系 Land Registry（土地登记处）。 0.4 $ 231 $ 92.40\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 95 页，共 147 页\n\nBakht, Shanza（香扎·巴赫特） 10/23/2023 B120 界定从银行对账单中提取的交易数据的映射类别。 1.7 $ 360 $ 612.00\n\nLi, David 10/23/2023 B110 将首批提取的交易数据导入数据库表。 0.8 $ 675 $ 540.00\n\nLi, David 10/23/2023 B110 建立自动化存储过程，将交易数据导入并标准化至数据库表中。 2.0 $ 675 $ 1,350.00\n\nLi, David 10/23/2023 B110 测试自动化存储过程，以将交易数据导入并标准化至数据库表中。 1.5 $ 675 $ 1,012.50\n\nBarker, James 10/24/2023 B120 向 Kroll London（克罗尔伦敦）团队提供关于研究的最新情况。 0.1 $ 675 $ 67.50\n\nBarker, James 10/24/2023 B120 请求有关的额外数据。 0.2 $ 675 $ 135.00\n\nParizek, Pam 10/24/2023 B120 审查 Paul Hastings（D. Barron）关于可能被没收的财产及相关附件的清单。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/24/2023 B120 向研究团队分派关于可能被没收的财产的任务。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 10/24/2023 B120 审查并向团队更新有关的额外文件。 0.8 $ 495 $ 396.00\n\nHamersly, Robert 10/24/2023 B180 记录用于银行对账单活动摄入、转换及有关实体识别和可撤销转让分析的分析脚本程序。 0.6 $ 428 $ 256.80\n\nDeo, Advaith 10/24/2023 B180 继续开展用于验证检查的 SQL 代码工作。 1.4 $ 360 $ 504.00\n\nDharamshi, Salim 10/24/2023 B261 审查并分析 G。 0.7 $ 231 $ 161.70\n\nDharamshi, Salim 10/24/2023 B261 审查并分析 G 及电子邮件，以识别与该等公司有关的关键个人、所购资产、对其他公司的投资，并识别关联公司。 1.2 $ 231 $ 277.20\n\nDharamshi, Salim 10/24/2023 B261 审查并分析有关的文件，以识别所有关联的子公司或母公司，了解 Haoran He（何浩然）与该等公司的关系，识别其他关键个人，并了解公司结构。 2.2 $ 231 $ 508.20\n\n计时人员 日期 事项 任务叙述 工时 费率 金额\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 96 页，共 147 页\n\n计时人员 日期 事项 任务叙述 工时 费率 金额\n\nDharamshi, Salim 10/24/2023 00011 B261 审查有关的文件和电子邮件，以识别关于其的信息，从而为公开来源研究提供信息，并识别其可能有关联而此前未识别的任何其他公司。 0.8 $ 231 $ 184.80\n\nLomas, Adam 10/24/2023 00007 B261 向团队提供有关银行账户活动的最新情况。 0.4 $ 495 $ 198.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/24/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析，参与者包括 P. Parizek、A. Lomas、J. Lazarus、D. Li、R. Hamersly、S. Bakht。 0.5 $ 760 $ 380.00\n\nLazarus, Jordan 10/24/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析，参与者包括 P. Parizek、A. Lomas、N. Goradia、D. Li、R. Hamersly、S. Bakht。 0.5 $ 495 $ 247.50\n\nLomas, Adam 10/24/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析，参与者包括 P. Parizek、N. Goradia、J. Lazarus、D. Li、R. Hamersly、S. Bakht。 0.5 $ 495 $ 247.50\n\nHamersly, Robert 10/24/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析，参与者包括 P. Parizek、A. Lomas、N. Goradia、J. Lazarus、D. Li、S. Bakht。 0.5 $ 428 $ 214.00\n\nLi, David 10/24/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析，参与者包括 P. Parizek、A. Lomas、N. Goradia、J. Lazarus、R. Hamersly、S. Bakht。 0.5 $ 675 $ 337.50\n\nParizek, Pam 10/24/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析，参与者包括 A. Lomas、N. Goradia、J. Lazarus、D. Li、R. Hamersly、S. Bakht。 0.5 $ 680 $ 340.00\n\nBarker, James 10/24/2023 00001 B120 与 J. Whittingham（J. 惠廷厄姆）就商业情报团队发现的情报进行中文审查的内部通话，尤其是社交媒体视频。 0.5 $ 675 $ 337.50\n\nBarker, James 10/24/2023 00007 B261 与 J. Grijns（J. 赫赖恩斯）进行内部通话，以协调。 0.4 $ 675 $ 270.00\n\nLazarus, Jordan 10/24/2023 00001 B180 与 A. Lomas 进行内部通话，讨论为欺诈性转让分析上传和分析银行对账单及相关议题。 0.1 $ 495 $ 49.50\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 97 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 10/24/2023 00001 B180 与 J. Lazarus 进行内部通话，讨论为欺诈性转让分析上传和分析银行对账单及相关议题。 0.1 $ 495 $ 49.50\n\nBarker, James 10/24/2023 00007 B261 与 P. Parizek 和 J. Grijns 就任务分配进行通信。 1.5 $ 675 $ 1,012.50\n\nParizek, Pam 10/24/2023 00007 B261 与 Paul Hastings（A. Luft（A. 卢夫特））就进行商议。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/24/2023 00007 B261 与 J. Barker、R. Adonna（R. 阿多纳）就进行商议。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/24/2023 00007 B261 与 Paul Hastings（A. Luft）就进行商议。 0.3 $ 680 $ 204.00\n\nBakht, Shanza 10/24/2023 00001 B180 与法务会计和数据分析团队进行内部通话，讨论实体账户识别及可撤销转让分析，参与者包括 P. Parizek、A. Lomas、N. Goradia、J. Lazarus、D. Li、R. Hamersly。 0.5 $ 360 $ 180.00\n\nBakht, Shanza 10/24/2023 00001 B110 与 D. Li 进行内部通话，讨论界定从银行对账单中提取的交易数据映射类别的进展情况。 0.5 $ 360 $ 180.00\n\nLi, David 10/24/2023 00001 B110 与 S. Bakht 进行内部通话，讨论界定从银行对账单中提取的交易数据映射类别的进展情况。 0.5 $ 675 $ 337.50\n\nLi, David 10/24/2023 00001 B110 编制交易数据库分析的状态报告材料和文件。 1.5 $ 675 $ 1,012.50\n\nLi, David 10/24/2023 00001 B110 与 A. Deo 进行内部通话，讨论界定从银行对账单中提取的交易数据的验证检查。 0.4 $ 675 $ 270.00\n\nDeo, Advaith 10/24/2023 00001 B110 与 D. Li 进行内部通话，讨论界定从银行对账单中提取的交易数据的验证检查。 0.4 $ 360 $ 144.00\n\nParizek, Pam 10/25/2023 00001 B180 审查 NPM Law（NPM律师事务所）（P. Linsey（P. 林赛））关于 Rule 2004 subpoenas（《规则》第2004条传票）的更新。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/25/2023 00001 B120 审查并查找有关的研究请求。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/25/2023 00001 B120 审查 Kwok-Affiliated Bank（郭氏关联银行）账户摘要。 0.4 $ 680 $ 272.00\n\nParizek, Pam 10/25/2023 00001 B120 审查并查找有关的研究请求。 0.1 $ 680 $ 68.00\n\nBarker, James 10/25/2023 00007 B261 开展。 3.5 $ 675 $ 2,362.50\n\nParizek, Pam 10/25/2023 00013 B120 审查。 0.3 $ 680 $ 204.00\n\nLazarus, Jordan 10/25/2023 00001 B261 审查按实体划分的银行账户摘要。 0.3 $ 495 $ 148.50\n\n案件 22-50073 文书 2929 提交 02/16/24 录入 02/16/24 17:40:56 第 98 页，共 147 页\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 10/25/2023 00001 B261 汇总并向律师更新按实体划分的银行账户明细表。 0.4 $ 495 $ 198.00\n\nEsses, Edmond（埃德蒙·埃塞斯） 10/25/2023 00001 B160 编制并最终完成月度费用报表。 3.7 $ 829 $ 3,067.30\n\nLomas, Adam 10/25/2023 00001 B261 编制按实体划分的银行账户明细表（ ）以供与 Paul Hastings（保罗·黑斯廷斯律师事务所）律师团队更新。 4.7 $ 495 $ 2,326.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/25/2023 00001 B261 审阅 Relativity 上新出示的文件。 0.4 $ 495 $ 198.00\n\nDeo, Advaith（阿德维特·德奥） 10/25/2023 00001 B180 在 SQL Server 中为 Valid8 导出文件开发验证检查。 3.0 $ 360 $ 1,080.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 10/25/2023 00011 B261 汇总关于 的调查结果。 1.1 $ 231 $ 254.10\n\nDharamshi, Salim 10/25/2023 00011 B261 汇总关于 的调查结果。 2.6 $ 231 $ 600.60\n\nDharamshi, Salim 10/25/2023 00011 B261 就所有 制作 i2 图表。 0.7 $ 231 $ 161.70\n\nParizek, Pam（帕姆·帕里泽克） 10/25/2023 00007 B120 审阅关于 的调查员报告，并向 Paul Hastings（A. Luft）提供更新。 1.1 $ 680 $ 748.00\n\nBarker, James（詹姆斯·巴克） 10/25/2023 00001 B120 与 Paul Hastings（L. Despins）就 进行通话。 0.3 $ 675 $ 202.50\n\nBarker, James 10/25/2023 00001 B261 与 D. Moger、J. Whittingham 就案件更新及尚未完成的研究请求的状态进行内部通话。 0.6 $ 675 $ 405.00\n\nMoger, Dominic（多米尼克·莫格） 10/25/2023 00001 B261 与 J. Barker、J. Whittingham 就案件更新及尚未完成的研究请求的状态进行内部通话。 0.6 $ 579 $ 347.40\n\nParizek, Pam 10/25/2023 00007 B120 与监控团队就 进行通信。 1.1 $ 680 $ 748.00\n\nLomas, Adam 10/25/2023 00001 B261 与 P. Parizek、J. Lazarus 就银行账户对账单审阅和分析，以及为每周更新通话作准备进行内部通话。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 10/25/2023 00001 B261 与 P. Parizek、A. Lomas 就银行账户对账单审阅和分析，以及为每周更新通话作准备进行内部通话。 0.3 $ 495 $ 148.50\n\nParizek, Pam 10/25/2023 00001 B261 与 A. Lomas、J. Lazarus 就银行账户对账单审阅和分析，以及为每周更新通话作准备进行内部通话。 0.3 $ 680 $ 204.00\n\nDeo, Advaith 10/25/2023 00001 B180 与 D. Li 就 SQL 代码进展及需执行的各项验证检查进行内部通话。 0.5 $ 360 $ 180.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 99 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLi, David（大卫·李） 10/25/2023 00001 B180 与 A. Deo 就 SQL 代码进展及需执行的各项验证检查进行内部通话。 0.5 $ 675 $ 337.50\n\nLi, David 10/25/2023 00001 B110 为交易数据库分析制作状态报告材料和文件记录。 1.8 $ 675 $ 1,215.00\n\nBarker, James 10/26/2023 00001 B120 为关于 的每周通话作准备。 1.9 $ 675 $ 1,282.50\n\nLevenson, Patrick（帕特里克·莱文森） 10/26/2023 00001 B120 关于 的研究。 0.9 $ 231 $ 207.90\n\nLomas, Adam 10/26/2023 00001 B261 继续审阅和分析按实体划分的银行账户（ ）。 0.5 $ 495 $ 247.50\n\nLomas, Adam 10/26/2023 00001 B261 审阅、汇总并向团队更新有关付款详情及关于据称购买 的其他文件。 1.1 $ 495 $ 544.50\n\nLomas, Adam 10/26/2023 00001 B180 在银行对账单分析工具中上传并核对银行对账单。 1.7 $ 495 $ 841.50\n\nParizek, Pam 10/26/2023 00001 B261 审阅关于 的更新。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/26/2023 00001 B261 审阅关于 的研究更新。 0.2 $ 680 $ 136.00\n\nParizek, Pam 10/26/2023 00001 B261 审阅额外的 ，并更新总资产追踪表。 0.6 $ 680 $ 408.00\n\nParizek, Pam 10/26/2023 00001 B261 编制 Paul Hastings 会议议程和工作流摘要。 0.3 $ 680 $ 204.00\n\nPfeiffer, Allen（艾伦·法伊弗） 10/26/2023 00001 B261 为与律师举行的每周状态会议作准备。 1.1 $ 915 $ 1,006.50\n\nParizek, Pam 10/26/2023 00007 B261 审阅并修订关于 的备忘录。 0.3 $ 680 $ 204.00\n\nParizek, Pam 10/26/2023 00007 B261 审阅关于 的持续通信，并向 Paul Hastings（L. Despins、A. Luft）提供更新。 0.9 $ 680 $ 612.00\n\nDharamshi, Salim 10/26/2023 00011 B261 关于识别 的研究。 0.5 $ 231 $ 115.50\n\nDharamshi, Salim 10/26/2023 00011 B261 向 请求正式文件。 0.3 $ 231 $ 69.30\n\nLevenson, Patrick 10/26/2023 00011 B261 审阅关于 的研究。 0.7 $ 231 $ 161.70\n\nLomas, Adam 10/26/2023 00011 B120 与 Paul Hastings（A. Luft）就讨论介入程序的会议进行通信。 0.2 $ 495 $ 99.00\n\nBarker, James 10/26/2023 00001 B261 与 P. Parizek、J. Lazarus、A. Lomas、A. Pfeiffer 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）就公司情报、与 Kwok（郭文贵）关联的银行账户及总资产追踪表进行每周状态更新通话。 0.7 $ 675 $ 472.50\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 100 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan 10/26/2023 00001 B261 与 P. Parizek、A. Lomas、J. Barker、A. Pfeiffer 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）就公司情报、与 Kwok 关联的银行账户及总资产追踪表进行每周状态更新通话。 0.7 $ 495 $ 346.50\n\nLomas, Adam 10/26/2023 00001 B261 与 P. Parizek、J. Lazarus、J. Barker、A. Pfeiffer 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）就公司情报、与 Kwok 关联的银行账户及总资产追踪表进行每周状态更新通话。 0.7 $ 495 $ 346.50\n\nParizek, Pam 10/26/2023 00001 B261 与 J. Lazarus、A. Lomas、J. Barker、A. Pfeiffer 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）就公司情报、与 Kwok 关联的银行账户及总资产追踪表进行每周状态更新通话。 0.7 $ 680 $ 476.00\n\nPfeiffer, Allen 10/26/2023 00001 B261 与 P. Parizek、J. Lazarus、A. Lomas、J. Barker 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）就公司情报、与 Kwok 关联的银行账户及总资产追踪表进行每周状态更新通话。 0.7 $ 915 $ 640.50\n\nDeo, Advaith 10/26/2023 00001 B180 与 N. Goradia、D. Li、R. Hamersly、S. Bakht 就用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤进行内部通话。 0.5 $ 360 $ 180.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/26/2023 00001 B180 与 D. Li、R. Hamersly、A. Deo、S. Bakht 就用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤进行内部通话。 0.5 $ 760 $ 380.00\n\nLi, David 10/26/2023 00001 B180 与 N. Goradia、R. Hamersly、A. Deo、S. Bakht 就用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤进行内部通话。 0.5 $ 675 $ 337.50\n\nHamersly, Robert（罗伯特·哈默斯利） 10/26/2023 00001 B180 与 N. Goradia、D. Li、A. Deo、S. Bakht 就用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤进行内部通话。 0.5 $ 428 $ 214.00\n\nBarker, James 10/26/2023 00001 B120 与 P. Levenson 就 进行内部启动通话。 0.6 $ 675 $ 405.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 101 页，共 147 页\n\n计时人员 日期 事项 任务叙述 小时 费率 金额\n\nLevenson, Patrick 10/26/2023 00001 B120 与 J. Barker 就 进行内部启动通话。 0.6 $ 231 $ 138.60\n\nBakht, Shanza（尚扎·巴赫特） 10/26/2023 00001 B180 与 N. Goradia、R. Hamersly、D. Li、A. Deo 就用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤进行内部通话。 0.5 $ 360 $ 180.00\n\nDenneen, Jack（杰克·德宁） 10/26/2023 00001 B110 研究 适用的设备；致电 讨论未结案件。 1.0 $ 360 $ 360.00\n\nLi, David 10/26/2023 00001 B110 为交易数据库分析制作状态报告材料和文件记录。 1.6 $ 675 $ 1,080.00\n\nParizek, Pam 10/27/2023 00001 B261 审阅 E. Sutton 的关于 的电子邮件。 0.1 $ 680 $ 68.00\n\nParizek, Pam 10/27/2023 00001 B120 审阅客户关于 的请求，并将任务分配给 J. Barker。 0.1 $ 680 $ 68.00\n\nBarker, James 10/27/2023 00007 B120 起草 。 1.6 $ 675 $ 1,080.00\n\nLazarus, Jordan 10/27/2023 00009 B261 与 P. Parizek 和 A. Lomas 就 文件出示及相关事项进行通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 10/27/2023 00009 B261 审阅 文件出示。 0.5 $ 495 $ 247.50\n\nDeo, Advaith 10/27/2023 00001 B180 继续开展 SQL 代码工作，以对 Valid8 导出文件进行错误检查。 1.5 $ 360 $ 540.00\n\nLevenson, Patrick 10/27/2023 00001 B120 关于 的研究和分析。 5.7 $ 231 $ 1,316.70\n\nLi, David 10/27/2023 00001 B110 审阅交易并将其映射至类别，为银行对账单分析作准备。 1.8 $ 675 $ 1,215.00\n\nLi, David 10/27/2023 00001 B110 将更新后的已提取交易数据集导入数据库表。 1.9 $ 675 $ 1,282.50\n\nLevenson, Patrick 10/30/2023 00001 B120 关于 的研究和分析。 2.3 $ 231 $ 531.30\n\nLevenson, Patrick 10/30/2023 00009 B261 关于 的研究和分析。 1.1 $ 231 $ 254.10\n\nLomas, Adam 10/30/2023 00001 B180 起草给 NPM Law（P. Linsey）的电子邮件，内容涉及银行账户及相关的 Rule 2004 subpoenas/requests。 0.2 $ 495 $ 99.00\n\nMoger, Dominic 10/30/2023 00011 B261 ，以及与 Kwok 的关联。 1.8 $ 579 $ 1,042.20\n\nParizek, Pam 10/30/2023 00001 B180 审阅与 NMP Law（P. Linsey）关于新识别的银行对账单、文件请求及出示情况摘要的通信。 0.7 $ 680 $ 476.00\n\nParizek, Pam 10/30/2023 00001 B120 应 Paul Hastings 请求，审阅关于纽约公寓的研究。 0.3 $ 680 $ 204.00\n\nParizek, Pam 10/30/2023 00011 B261 审阅 HCHK Adversary Proceeding（HCHK 对抗程序）。 0.5 $ 680 $ 340.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 102 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 10/30/2023 00011 B261 审阅有关介入方所称贷款的分析步骤和方法。 0.8 $ 495 396.00\n\nParizek, Pam（帕姆·帕里泽克） 10/30/2023 00011 B261 与 P. Parizek 和 Paul Hastings（保罗·黑斯廷斯律师事务所）（A. Luft、N. Basset）通话，讨论 HCHK 介入程序。 1.0 $ 495 495.00\n\nParizek, Pam 10/30/2023 00011 B261 与 A. Lomas 和 Paul Hastings（A. Luft、N. Basset）通话，讨论 HCHK 介入程序。 1.0 $ 680 680.00\n\nDeo, Advaith（阿德韦思·德奥） 10/30/2023 00001 B180 与 N. Goradia、D. Li 进行内部通话，讨论用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤。 0.6 $ 360 216.00\n\nGoradia, Neil（尼尔·戈拉迪亚） 10/30/2023 00001 B180 与 D. Li、A. Deo 进行内部通话，讨论用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤。 0.6 $ 760 456.00\n\nLi, David（大卫·李） 10/30/2023 00001 B180 与 N. Goradia、A. Deo 进行内部通话，讨论用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤。 0.6 $ 675 405.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/30/2023 00001 B180 内部通话，讨论银行账户对账单分析。 0.2 $ 495 99.00\n\nLomas, Adam 10/30/2023 00001 B180 内部通话，讨论银行账户对账单分析。 0.2 $ 495 99.00\n\nDenneen, Jack（杰克·丹宁） 10/30/2023 00001 B110 联系了 0.3 $ 360 90.00\n\nHamersly, Robert（罗伯特·哈默斯利） 10/31/2023 00007 B261 就账户活动进行收款人标准化和分类，以开展实体账户识别及可撤销转让分析。 3.3 $ 428 1,412.40\n\nBarker, James（詹姆斯·巴克） 10/31/2023 00001 B120 审阅 2.0 $ 675 1,350.00\n\nBarker, James 10/31/2023 00001 B120 审阅商业情报工作流、任务协调和检索更新。 1.8 $ 675 1,215.00\n\nLazarus, Jordan 10/31/2023 00001 B120 就 W 向团队更新情况。 0.2 $ 495 99.00\n\nLevenson, Patrick（帕特里克·莱文森） 10/31/2023 00001 B120 有关的研究。 1.2 $ 231 277.20\n\nLevenson, Patrick 10/31/2023 00009 B261 记录研究。 4.9 $ 231 1,131.90\n\nLomas, Adam 10/31/2023 00007 B261 审阅并就银行账户数据向团队更新情况。 0.4 $ 495 198.00\n\nLomas, Adam 10/31/2023 00011 B261 就 Rule 2004 文件及有关 HCHK 账户的信息传票向 NPM Law（NPM律师事务所）（P. Linsey）更新情况。 0.2 $ 495 99.00\n\nLomas, Adam 10/31/2023 00011 B261 审阅传票。 0.6 $ 495 297.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 103 of 147\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 10/31/2023 00011 B261 审阅拟议的 Rule 2004 动议及已知 HCHK 账户摘要。 0.4 $ 680 272.00\n\nParizek, Pam 10/31/2023 00001 B120 审阅研究，并就有关事项向律师更新情况。 0.2 $ 680 136.00\n\nParizek, Pam 10/31/2023 00001 B120 就有关付款明细向法证团队分配任务。 0.1 $ 680 68.00\n\nLomas, Adam 10/31/2023 00001 B180 与 P. Parizek、NPM Law（P. Linsey、K. Mitchell）及 Paul Hastings（D. Barron）通话，讨论 Rule 2004 银行账户传票／请求及可撤销权利主张分析。 1.0 $ 495 495.00\n\nParizek, Pam 10/31/2023 00001 B180 与 A. Lomas、NPM Law（P. Linsey、K. Mitchell）及 Paul Hastings（D. Barron）通话，讨论 Rule 2004 银行账户传票／请求及可撤销权利主张分析。 1.0 $ 680 680.00\n\nLi, David 10/31/2023 00001 B180 与 P. Parizek、R. Hamersly 进行内部通话，讨论用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤。 0.8 $ 675 540.00\n\nHamersly, Robert 10/31/2023 00001 B180 与 P. Parizek、D. Li 进行内部通话，讨论用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤。 0.8 $ 428 342.40\n\nLomas, Adam 10/31/2023 00001 B180 与 P. Parizek 进行内部通话，讨论银行传票／请求及可撤销权利主张分析。 0.3 $ 495 148.50\n\nParizek, Pam 10/31/2023 00001 B180 与 A. Lomas 进行内部通话，讨论银行传票／请求及可撤销权利主张分析。 0.3 $ 680 204.00\n\nLomas, Adam 10/31/2023 00007 B261 与 J. Lazarus 进行内部通话，讨论。 0.2 $ 495 99.00\n\nLazarus, Jordan 10/31/2023 00007 B261 与 A. Lomas 进行内部通话，讨论。 0.2 $ 495 99.00\n\nParizek, Pam 10/31/2023 00001 B160 审阅 2023 年 10 月报告期间的时间明细，向费用报表提供原始时间记录及修订。 0.2 $ 680 136.00\n\nDenneen, Jack 10/31/2023 00001 B110 有关的研究。 3.3 $ 360 1,170.00\n\nLi, David 10/31/2023 00007 B180 创建账户活动中收款人标准化和分类的仪表板视图，以开展实体账户识别及可撤销转让分析。 1.7 $ 675 1,147.50\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 104 of 147\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 10/31/2023 00001 B180 与 D. Li、R. Hamersly 进行内部通话，讨论用于实体识别及可撤销转让分析的统一交易数据库的进展和后续步骤。 0.8 $ 680 544.00\n\n总小时数及金额： $ 235,475.30\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 105 of 147\n\n期间：2023 年 11 月 1 日至 30 日。\n\nDeo, Advaith\n11/1/2023\n\nB110 调试代码并确保用于银行账户数据库的 SQL 脚本具备功能。\n1.1\n$ 360\n$\n396.00\n\nLomas, Adam\n11/1/2023\n\nB110 与 P. Parizek 就为与 Paul Hastings 律师团队进行每周更新通话／会议及介绍作准备进行通信。\n0.2\n$ 495\n$\n99.00\n\nParizek, Pam\n11/1/2023\n\nB261 审阅有关的通信；就同一事项联系 D. Rogers。\n0.1\n$ 680\n$\n68.00\n\nParizek, Pam\n11/2/2023\n\nB110 为 Paul Hastings 会议准备议程，以及有关 Rule 2004 请求的工作流摘要。\n0.4\n$ 680\n$\n272.00\n\nParizek, Pam\n11/2/2023\n\nB110 致函 NPM Law（P. Lindsay），内容涉及每周通话回顾、可撤销分析及拟议汇报。\n0.2\n$ 680\n$\n136.00\n\nBarker, James\n11/2/2023\n\nB110 为每周 Paul Hastings 通话准备有关的状态更新。\n1.9\n$ 675\n$\n1,282.50\n\nParizek, Pam\n11/2/2023\n\nB110 与 A. Lomas、J. Lazarus、J. Barker 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）进行每周通话，讨论及 Rule 2004 状态更新。\n0.7\n$ 680\n$\n476.00\n\nBarker, James\n11/2/2023\n\nB110 与 P. Parizek、A. Lomas、J. Lazarus 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）进行每周通话，讨论及 Rule 2004 状态更新（部分出席）。\n0.2\n$ 675\n$\n135.00\n\nLazarus, Jordan\n11/2/2023\n\nB110 与 P. Parizek、A. Lomas、J. Barker 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）进行每周通话，讨论及 Rule 2004 状态更新。\n0.7\n$ 495\n$\n346.50\n\nLomas, Adam\n11/2/2023\n\nB110 与 P. Parizek、J. Lazarus、J. Barker 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）进行每周通话，讨论及 Rule 2004 状态更新。\n0.7\n$ 495\n$\n346.50\n\nParizek, Pam\n11/2/2023\n\nB110 与 A. Lomas、J. Lazarus 就每周通话进行汇报，讨论后续步骤、与技术团队的协调及银行对账单。 计时人员 日期 事项 任务 叙述 小时 费率 金额\n0.4\n$ 680\n$\n272.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 106 of 147\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan 11/2/2023 00001 B110 与 P. Parizek、A. Lomas 就每周通话进行汇报，讨论后续步骤、与技术团队的协调及银行对账单。 0.4 $ 495 198.00\n\nLomas, Adam 11/2/2023 00001 B110 与 P. Parizek、J. Lazarus 就每周通话进行汇报，讨论后续步骤、与技术团队的协调及银行对账单。 0.4 $ 495 198.00\n\nLomas, Adam 11/2/2023 00001 B180 致内部 Kroll（克罗尔）团队的电子邮件，涉及以银行对账单账户数据为基础的可撤销诉讼／欺诈性转让分析的程序工作流程。 0.3 $ 495 148.50\n\nDeo, Advaith 11/3/2023 00001 B110 分析银行账户数据摘录，以识别并编录新的实体。 1.1 $ 360 396.00\n\nLomas, Adam 11/8/2023 00001 B110 与 NPM Law（P. Linsey、K. Mitchell）及 Paul Hastings（D. Barron）开会，讨论银行传票的状态。 0.6 $ 495 297.00\n\nParizek, Pam 11/8/2023 00001 B110 与 A. Pfeiffer 通话，讨论状态更新、工时记录和费用报表。 0.2 $ 680 136.00\n\nParizek, Pam 11/9/2023 00001 B110 审阅调查情报研究，并为 Paul Hastings 会议准备议程。 1.4 $ 680 952.00\n\nParizek, Pam 11/9/2023 00001 BI10 与 A. Lomas、J. Lazarus 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）参加每周通话，讨论调查情报。 0.9 $ 680 612.00\n\nLazarus, Jordan 11/9/2023 00001 BI10 与 P. Parizek、A. Lomas 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）参加每周通话，讨论调查情报。 0.9 $ 495 445.50\n\n11/9/2023 00001 B110 与 P. Parizek、J. Lazarus 及 Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）参加每周通话，讨论调查情报（部分出席）。\nLomas, Adam 0.6\n$ 495\n$\n297.00\n\nParizek, Pam 11/9/2023 00001 B170 审阅对费用申请的异议，致函 A. Pfeiffer、NPM Law（P. Linsey）讨论同一事项，并向 NPM Law（P. Linsey）提供未删节报表。 0.4 $ 680 272.00\n\nParizek, Pam 11/9/2023 00001 B261 就审阅研究并向客户报告分配任务。 0.2 $ 680 136.00\n\nParizek, Pam 11/13/2023 00001 B170 与 A. Pfeiffer、E. Esses 进行内部通话，讨论费用申请异议及未来审阅。 0.9 $ 680 612.00\n\nParizek, Pam 11/13/2023 00001 B170 审阅美国受托人和债权人委员会对 Kroll 2023 年 8 月和 9 月费用申请提出的异议。 0.2 $ 680 136.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 107 of 147\n\nParizek, Pam\n11/14/2023\n\nB170 与 A. Pfeiffer、Paul Hastings（L. Despins）及 NPM Law（P. Linsey）通话，讨论对 Kroll 费用申请异议的答复。\n0.2\n$ 680\n$\n136.00\n\nParizek, Pam\n11/16/2023\n\nB110 为 Paul Hastings 会议准备有关 Rule 2004 请求状态的议程。\n0.3\n$ 680\n$\n204.00\n\nParizek, Pam\n11/16/2023\n\nB170 审阅并修订 2023 年 8 月和 9 月含糊不清的时间记录，并就同一事项联系团队成员。\n1.7\n$ 680\n$\n1,156.00\n\nBarker, James\n11/16/2023\n\nB261 为与 Paul Hastings 团队和 P. Parizek 讨论的会议作准备。\n1.0\n$ 675\n$\n675.00\n\nBarker, James\n11/16/2023\n\nB261 向 P. Parizek 和 Paul Hastings 团队介绍并讨论。\n0.5\n$ 675\n$\n337.50\n\nParizek, Pam\n11/17/2023\n\nB110 为与美国受托人律师和债权人委员会律师通话准备谈话要点，内容涉及 Kroll 团队、工作流任务、修订后的时间记录、对异议的答复（.6）；就同一事项与 L. Despins 协商并提供异议答复草稿（1.）；就重新安排的通话与 P. Linsey 协商，就同一事项联系 A. Pfeiffer，并提供陈述提纲（1）。\n0.8\n$ 680\n$\n544.00\n\nLomas, Adam\n11/17/2023\n\nB160 按要求更新有关对 8 月和 9 月费用报表异议之答复的时间记录。\n0.4\n$ 495\n$\n198.00\n\nBarker, James\n11/17/2023\n\nB160 按要求更新有关对 8 月和 9 月费用报表异议之答复的时间记录。\n0.5\n$ 675\n$\n337.50\n\nLazarus, Jordan\n11/17/2023\n\nB160 审阅 8 月和 9 月时间记录，为与美国受托人的会议作准备。\n0.3\n$ 495\n$\n148.50\n\nParizek, Pam\n11/17/2023\n\nB170 起草 Kroll 对美国受托人律师和债权人委员会律师所提异议的答复。\n1.4\n$ 680\n$\n952.00\n\nParizek, Pam\n11/20/2023\n\nB170 与美国受托人（H. Claiborn）、Pullman & Comley（普尔曼及康利律师事务所）（K. Mayhew 和 I. Goldman）、Paul Hastings（L. Despins）、NPM Law（P. Linsey）通话，讨论 Kroll 对费用申请异议的答复。\n1.0\n$ 680\n$\n680.00\n\nParizek, Pam\n11/20/2023\n\nB170 更新 Kroll 对费用申请异议的答复，为含糊不清的时间记录提供补充叙述，并起草致律师的电子邮件，其中载有议程及有关银行账户分析的信息，以与美国受托人和债权人委员会的律师分享。\n0.9\n$ 680\n$\n612.00\n\nParizek, Pam\n11/20/2023\n\nB170 向 Kroll（克罗尔）团队成员提供关于费用申请电话会议的最新情况，并提醒其录入工时及修订表述模糊的条目。0.2 680$ $ 136.00\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\n关于费用申请的电话会议，以及关于工时录入和修订表述模糊条目的提醒。\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 108 of 147\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 11/21/2023 00001 B110 汇总银行对账单分析工具的交易计数。 0.2 495$ $ 99.00\n\nParizek, Pam（帕姆·帕里泽克） 11/21/2023 00001 B110 审阅关于为受聘专业人士设立中期报酬程序的命令，并就解决通知事宜联系 NPM Law（NPM 律师事务所）（P. Linsey（P. 林赛））。 0.2 680$ $ 136.00\n\nParizek, Pam 11/21/2023 00001 B160 审阅/修订 2023年10月费用报表的工时条目，并就此与 J. Jacobson（J. 雅各布森）沟通，以及用于在费用说明中添加出席人员的公式。 1.5 680$ $ 1,020.00\n\nBarker, James（詹姆斯·巴克） 11/22/2023 00001 B110 审阅来自 Paul Hastings（保罗·黑斯廷斯）（D. Barron（D. 巴伦））关于 NewPeople（纽皮普尔）的通信。 0.6 675$ $ 405.00\n\nParizek, Pam 11/28/2023 00001 B160 继续审阅/修订 2023年10月费用报表的工时条目。 2.7 680$ $ 1,836.00\n\nParizek, Pam 11/1/2023 00002 B120 审阅。 0.2 680$ $ 136.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 11/1/2023 00002 B120 与 A. Lomas（A. 洛马斯）、P. Parizek（P. 帕里泽克）就以下事项通信： 0.3 495$ $ 148.50\n\nLomas, Adam 11/1/2023 00002 B120 就银行传票/请求的状态起草致 NPM Law（P. Linsey）的电子邮件；并关注新识别出的银行和账户清单。 2.3 495$ $ 1,138.50\n\nLomas, Adam 11/1/2023 00002 B120 审阅银行交易及其他文件中对以下事项的提及。 0.3 495$ $ 148.50\n\nLomas, Adam 11/1/2023 00002 B120 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.3 495$ $ 148.50\n\nLi, David（大卫·李） 11/1/2023 00002 B120 与 N. Goradia（N. 戈拉迪亚）、W. Predescu（W. 普雷德斯库）及 R. Hamersly（R. 哈默斯利）进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 0.5 675$ $ 337.50\n\nPredescu, Wendy（温迪·普雷德斯库） 11/1/2023 00002 B120 交易数据库分析的任务分配。 0.4 716$ $ 286.40\n\nLomas, Adam 11/1/2023 00002 B180 与 P. Parizek、J. Lazarus（J. 拉扎勒斯）就以下事项通信： 0.2 495$ $ 99.00\n\nLazarus, Jordan 11/1/2023 00002 B180 与法务会计（P. Parizek、A. Lomas）和法务技术（N. Goradia、W. Predescu、D. Li、R. Hamersly）工作流进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 1.0 495$ $ 495.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 109 of 147\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 11/1/2023 00002 B180 与法务会计（P. Parizek、J. Lazarus）和法务技术（N. Goradia、W. Predescu、D. Li、R. Hamersly）工作流进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 1.0 495$ $ 495.00\n\nParizek, Pam 11/1/2023 00002 B180 与法务会计（A. Lomas、J. Lazarus）和法务技术（N. Goradia、W. Predescu、D. Li、R. Hamersly）工作流进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 1.0 680$ $ 680.00\n\nHamersly, Robert（罗伯特·哈默斯利） 11/1/2023 00002 B180 与法务会计（P. Parizek、A. Lomas、J. Lazarus）和法务技术（N. Goradia、W. Predescu、D. Li）工作流进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 1.0 428$ $ 428.00\n\nLi, David 11/1/2023 00002 B180 与法务会计（P. Parizek、A. Lomas、J. Lazarus）和法务技术（N. Goradia、W. Predescu、R. Hamersly）工作流进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 1.0 675$ $ 675.00\n\nPredescu, Wendy 11/1/2023 00002 B180 与法务会计（P. Parizek、A. Lomas、J. Lazarus）和法务技术（N. Goradia、D. Li、R. Hamersly）工作流进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 1.0 716$ $ 716.00\n\nHamersly, Robert 11/1/2023 00002 B180 与 N. Goradia、D. Li、W. Predescu 进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 0.5 428$ $ 214.00\n\nLi, David 11/1/2023 00002 B180 与 N. Goradia、R. Hamersly、W. Predescu 进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 0.5 675$ $ 337.50\n\nPredescu, Wendy 11/1/2023 00002 B180 与 N. Goradia、R. Hamersly、D. Li 进行内部电话会议，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 0.5 716$ $ 358.00\n\nParizek, Pam 11/1/2023 00002 B261 审阅关于 Kangdi Wang（王康迪）的信息请求，将任务分配给 J. Barker。 0.1 680$ $ 68.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 110 of 147\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nParizek, Pam 11/1/2023 00002 B261 答复关于以下事项的问题。 0.1 680$ $ 68.00\n\nParizek, Pam 11/1/2023 00002 B261 审阅关于以下事项的研究，并向律师提供结果。 0.1 680$ $ 68.00\n\nBarker, James 11/1/2023 00002 B261 准备并进行对以下对象的访谈。 1.5 675$ $ 1,012.50\n\nBarker, James 11/1/2023 00002 B261 更新。 0.4 675$ $ 270.00\n\nLevenson, Patrick（帕特里克·莱文森） 11/1/2023 00002 B261 针对以下事项的定向研究。 4.2 231$ $ 970.20\n\nHamersly, Robert 11/2/2023 00002 B180 与 D. Li 通话，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 0.5 428$ $ 214.00\n\nLi, David 11/2/2023 00002 B180 与 R. Hamersly 通话，讨论用于实体识别和可撤销转让分析的统一交易数据库的进展和下一步措施。 0.5 675$ $ 337.50\n\nLazarus, Jordan 11/2/2023 00002 B180 与 A. Lomas、W. Predescu、R. Hamersly 进行内部电话会议，讨论作为可撤销诉讼/欺诈性转让分析基础的银行对账单账户数据。 0.5 495$ $ 247.50\n\nHamersly, Robert 11/2/2023 00002 B180 与 J. Lazarus、A. Lomas、W. Predescu 进行内部电话会议，讨论作为可撤销诉讼/欺诈性转让分析基础的银行对账单账户数据。 0.5 428$ $ 214.00\n\nLomas, Adam 11/2/2023 00002 B180 与 J. Lazarus、W. Predescu、R. Hamersly 进行内部电话会议，讨论作为可撤销诉讼/欺诈性转让分析基础的银行对账单账户数据。 0.5 495$ $ 247.50\n\nPredescu, Wendy 11/2/2023 00002 B180 与 J. Lazarus、A. Lomas、R. Hamersly 进行内部电话会议，讨论作为可撤销诉讼/欺诈性转让分析基础的银行对账单账户数据。 0.5 716$ $ 358.00\n\nParizek, Pam 11/2/2023 00002 B261 审阅关于以下事项的调查情报研究；更新议程。 0.2 680$ $ 136.00\n\nLevenson, Patrick 11/2/2023 00002 B261 研究。 1.1 231$ $ 254.10\n\nLi, David 11/3/2023 00002 B120 为从银行对账单中提取、用于可撤销分析的收款方创建合并实体追踪表。 1.8 675$ $ 1,215.00\n\nLi, David 11/3/2023 00002 B120 与 A. Deo（A. 德奥）进行内部电话会议，讨论从银行对账单导出文件中识别实体名称。 0.5 675$ $ 337.50\n\nDeo, Advaith（阿德维思·德奥） 11/3/2023 00002 B120 与 D. Li 进行内部电话会议，讨论从银行对账单导出文件中识别实体名称。 0.5 360$ $ 180.00\n\nPredescu, Wendy 11/3/2023 00002 B180 与 D. Li、R. Hamersly 进行内部电话会议，讨论实体账户识别和可撤销转让分析。 0.7 716$ $ 501.20\n\nLi, David 11/3/2023 00002 B180 与 W. Predescu、R. Hamersly 进行内部电话会议，讨论实体账户识别和可撤销转让分析。 0.7 675$ $ 472.50\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 111 of 147\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nHamersly, Robert 11/3/2023 00002 B180 与 W. Predescu、D. Li 进行内部电话会议，讨论实体账户识别和可撤销转让分析。 0.7 428$ $ 299.60\n\nLi, David 11/3/2023 00002 B180 与 W. Predescu、D. Li 和 R. Hamersly 通话，讨论实体识别和可撤销转让分析。 0.7 675$ $ 472.50\n\nLomas, Adam 11/6/2023 00002 B120 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.4 495$ $ 198.00\n\nDeo, Advaith 11/6/2023 00002 B180 合并实体名称清单，并更新银行对账单主追踪表。 2.2 360$ $ 792.00\n\nDeo, Advaith 11/6/2023 00002 B180 与 D. Li、R. Hamersly、W. Predescu 进行内部电话会议，讨论项目状态和主追踪表。 0.4 360$ $ 144.00\n\nHamersly, Robert 11/6/2023 00002 B180 与 A. Deo、D. Li、W. Predescu 进行内部电话会议，讨论项目状态和主追踪表。 0.4 428$ $ 171.20\n\nPredescu, Wendy 11/6/2023 00002 B180 与 A. Deo、D. Li、R. Hamersly 进行内部电话会议，讨论项目状态和主追踪表。 0.4 716$ $ 286.40\n\nLi, David 11/6/2023 00002 B180 与 A. Deo、R. Hamersly、W. Predescu 进行内部电话会议，讨论项目状态和主追踪表。 0.4 675$ $ 270.00\n\nLevenson, Patrick 11/6/2023 00002 B261 进行。 3.4 231$ $ 785.40\n\nLi, David 11/7/2023 00002 B120 为以下事项更新实体追踪表。 1.7 675$ $ 1,147.50\n\nLomas, Adam 11/7/2023 00002 B180 与 W. Predescu、D. Li、R. Hamersly 进行内部电话会议，讨论作为可撤销诉讼/欺诈性转让分析基础的银行对账单账户数据。 0.4 495$ $ 198.00\n\nPredescu, Wendy 11/7/2023 00002 B180 与 A. Lomas、D. Li、R. Hamersly 进行内部电话会议，讨论作为可撤销诉讼/欺诈性转让分析基础的银行对账单账户数据。 0.4 716$ $ 286.40\n\nHamersly, Robert 11/7/2023 00002 B180 与 A. Lomas、W. Predescu、D. Li 进行内部电话会议，讨论作为可撤销诉讼/欺诈性转让分析基础的银行对账单账户数据。 0.4 428$ $ 171.20\n\nLi, David 11/7/2023 00002 B180 与 A. Lomas、W. Predescu、R. Hamersly 进行内部电话会议，讨论作为可撤销诉讼/欺诈性转让分析基础的银行对账单账户数据。 0.4 675$ $ 270.00\n\nHamersly, Robert 11/7/2023 00002 B180 与 W. Predescu、D. Li、A. Deo、S. Bakht（S. 巴赫特）进行内部电话会议，讨论用于实体账户识别和可撤销转让分析的交易说明规范化。 0.4 428$ $ 171.20\n\nLi, David 11/7/2023 00002 B180 与 W. Predescu、R. Hamersly、A. Deo、S. Bakht 进行内部电话会议，讨论用于实体账户识别和可撤销转让分析的交易说明规范化。 0.4 675$ $ 270.00\n\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 112 of 147\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nDeo, Advaith（阿德维斯·德奥） 11/7/2023 00002 B180 与 W. Predescu（W. 普雷德斯库）、D. Li（D. 李）、R. Hamersly（R. 哈默斯利）、S. Bakht（S. 巴赫特）进行内部电话会议，讨论为实体账户识别及可避免转移分析统一交易描述 0.4 \\$ 360 144.00\n\nPredescu, Wendy（温迪·普雷德斯库） 11/7/2023 00002 B180 与 D. Li、R. Hamersly、A. Deo、S. Bakht 进行内部电话会议，讨论为实体账户识别及可避免转移分析统一交易描述。 0.4 \\$ 716 286.40\n\nBarker, James（詹姆斯·巴克） 11/7/2023 00002 B261 就……完成备忘录定稿 2.6 \\$ 675 1,755.00\n\nLomas, Adam（亚当·洛马斯） 11/7/2023 00002 B261 就协调电话会议/会面以讨论银行传票事宜，与 NPM Law（NPM 律师事务所）（P. Linsey（P. 林赛）、K. Mitchell（K. 米切尔））通信；回复 NPM Law（K. Mitchell）就银行传票信息提出的相关问询。 0.7 \\$ 495 346.50\n\nLi, David（大卫·李） 11/8/2023 00002 B120 更新实体追踪表，以…… 1.3 \\$ 675 877.50\n\nDeo, Advaith 11/8/2023 00002 B120 确认已解析的支票抬头与银行对账单的 Valid8（Valid8）导出数据相一致。 0.6 \\$ 360 216.00\n\nDeo, Advaith 11/8/2023 00002 B120 与 D. Li 进行内部电话会议，讨论一项新任务，即将已解析的支票抬头整合至持续更新的实体名称追踪表中。 0.5 \\$ 360 180.00\n\nLi, David 11/8/2023 00002 B120 与 A. Deo 进行内部电话会议，讨论一项新任务，即将已解析的支票抬头整合至持续更新的实体名称追踪表中。 0.5 \\$ 675 337.50\n\nBarker, James 11/8/2023 00002 B261 汇编迄今为止有关……的研究。 1.9 \\$ 675 1,282.50\n\nBarker, James 11/8/2023 00002 B261 对……进行额外审阅。 1.7 \\$ 675 1,147.50\n\nBarker, James 11/8/2023 00002 B261 总结调查情报工作流的发现，包括…… 1.6 \\$ 675 1,080.00\n\nLomas, Adam 11/8/2023 00002 B261 与 P. Parizek（P. 帕里泽克）、J. Lazarus（J. 拉扎勒斯）进行内部电话会议，讨论各项分析的状态，以及为与 Paul Hastings（保尔·黑斯廷斯）团队举行每周电话会议/会面所作的准备，涉及…… 0.5 \\$ 495 247.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 11/8/2023 00002 B261 与 P. Parizek、A. Lomas 进行内部电话会议，讨论各项分析的状态，以及为与 Paul Hastings 团队举行每周电话会议/会面所作的准备，涉及…… 0.5 \\$ 495 247.50\n\nParizek, Pam（帕姆·帕里泽克） 11/8/2023 00002 B261 与 J. Lazarus、A. Lomas 进行内部电话会议，讨论各项分析的状态，以及为与 Paul Hastings 团队举行每周电话会议/会面所作的准备，涉及…… 0.5 \\$ 680 340.00\n\nLi, David 11/9/2023 00002 B120 更新实体追踪表，以…… 1.2 \\$ 675 810.00\n\nDeo, Advaith 11/9/2023 00002 B120 检查重复项及已解析支票抬头的规范化清单，并检查合并后的实体主清单。 2.1 \\$ 360 756.00\n\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 113 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLi, David 11/9/2023 00002 B120 与 A. Deo 进行工作会议，讨论两份实体清单之间的差异、重复项、已解析支票抬头的规范化清单，以及合并为实体主清单的情况。 0.6 675\\$ \\$\n405.00\n\nDeo, Advaith 11/9/2023 00002 B120 与 D. Li 进行工作会议，讨论两份实体清单之间的差异、重复项、已解析支票抬头的规范化清单，以及合并为实体主清单的情况。 0.6 360\\$ \\$\n216.00\n\nParizek, Pam 11/9/2023 00002 B261 审阅 Paul Hastings（D. Barron（D. 巴伦））提供的关于……的信息。 0.2 680\\$ \\$\n136.00\n\nBarker, James 11/9/2023 00002 B261 与 P. Parizek、Paul Hastings（D. Barron）通信，讨论 Kroll（克罗尔）的有关……的发现。 1.3 675\\$ \\$\n877.50\n\nBarker, James 11/9/2023 00002 B261 与 P. Parizek、Paul Hastings（D. Barron）通信，讨论与 Ezra（埃兹拉）有关的…… 0.2 675\\$ \\$\n135.00\n\nDeo, Advaith 11/10/2023 00002 B120 继续开展对从已解析支票中得出的实体进行规范化的工作。 2.4 360\\$ \\$\n864.00\n\nBarker, James 11/10/2023 00002 B261 向 D. Barron 提供关于……的更新。 1.6 675\\$ \\$\n1,080.00\n\nLazarus, Jordan 11/13/2023 00002 B120 分析付款人及收款人主清单。 4.7 \\$ 495 \\$\n2,326.50\n\nLazarus, Jordan 11/13/2023 00002 B120 与 A. Lomas、R. Hamersly 和 D. Li 就清理后的名称清单及相关事项通信。 0.2 495\\$ \\$\n99.00\n\nLomas, Adam 11/13/2023 00002 B120 初步审阅已上传至 Relativity（Relativity）的……范围。 0.2 495\\$ \\$\n99.00\n\nDeo, Advaith 11/13/2023 00002 B120 统一大小写，并纳入备注，以清理用于银行对账单主分析的实体名称。 1.0 360\\$ \\$\n360.00\n\nWelby, Jackie（杰基·韦尔比） 11/13/2023 00002 B120 审阅……；将新账户添加至已识别债务人相关银行账户的库存清单；将相关银行对账单上传至银行对账单分析工具。 5.8 200\\$ \\$\n1,160.00\n\nLi, David 11/13/2023 00002 B120 与 A. Deo 进行内部电话会议，讨论清理实体名称。 0.7 675\\$ \\$\n472.50\n\nDeo, Advaith 11/13/2023 00002 B120 与 D. Li 进行内部电话会议，讨论清理实体名称。 0.7 360\\$ \\$\n252.00\n\nParizek, Pam 11/13/2023 00002 B261 审阅…… 0.1 680\\$ \\$\n68.00\n\nParizek, Pam 11/13/2023 00002 B261 向 J. Barker（J. 巴克）分配有关……的任务。 0.1 680\\$ \\$\n68.00\n\nBarker, James 11/13/2023 00002 B261 协调…… 1.8 675\\$ \\$\n1,215.00\n\nDeo, Advaith 11/14/2023 00002 B120 统一大小写，并纳入备注，以清理实体名称。 0.9 360\\$ \\$\n324.00\n\nLi, David 11/14/2023 00002 B120 与 J. Lazarus 进行内部电话会议，讨论实体分类追踪表的更新及银行对账单分析。 0.1 675\\$ \\$\n67.50\n\nLazarus, Jordan 11/14/2023 00002 B120 与 D. Li 进行内部电话会议，讨论实体分类追踪表的更新及银行对账单分析。 0.1 \\$ 495 \\$\n49.50\n\nLomas, Adam 11/15/2023 00002 B120 回复 NPM Law（K. Mitchell）就向……提出的传票后续请求所作的电子邮件问询。 0.4 \\$ 495 \\$\n198.00\n\nWelby, Jackie 11/15/2023 00002 B120 审阅……；将相关银行对账单上传至银行对账单分析工具。 2.4 \\$ 200 \\$\n480.00\n\nWelby, Jackie 11/15/2023 00002 B120 审阅……；相关上传…… 1.9 \\$ 200 \\$\n380.00\n\nParizek, Pam 11/15/2023 00002 B120 与 J. Lazarus、A. Lomas、NPM Law（P. Linsey、K. Mitchell）通话，讨论 Rule 2004 银行传票及已识别的额外银行账户。 0.7 \\$ 680 \\$\n476.00\n\nLazarus, Jordan 11/15/2023 00002 B120 与 P. Parizek、A. Lomas、NPM Law（P. Linsey、K. Mitchell）通话，讨论 Rule 2004 银行传票及已识别的额外银行账户。 0.7 \\$ 495 \\$\n346.50\n\nLomas, Adam 11/15/2023 00002 B120 与 P. Parizek、J. Lazarus、NPM Law（P. Linsey、K. Mitchell）通话，讨论 Rule 2004 银行传票及已识别的额外银行账户。 0.7 \\$ 495 \\$\n346.50\n\nBarker, James 11/15/2023 00002 B261 为 Paul Hastings 团队总结有关……的发现；与 P. Parizek 共享以供审阅。 1.5 \\$ 675 \\$\n1,012.50\n\nLomas, Adam 11/16/2023 00002 B120 与 K. Mitchell（NPM Law）通信，讨论向……提出的传票后续请求。 0.2 \\$ 495 \\$\n99.00\n\nParizek, Pam 11/16/2023 00002 B120 法务会计更新：已识别的银行账户，以及 Rule 2004 请求的状态。 0.3 \\$ 680 \\$\n204.00\n\nWelby, Jackie 11/16/2023 00002 B120 更新银行对账单分析工具的核对工作。 0.5 \\$ 200 \\$\n100.00\n\nDeo, Advaith 11/16/2023 00002 B120 对各份银行账户对账单中的实体进行规范化和整合。 1.0 \\$ 360 \\$\n360.00\n\nParizek, Pam 11/16/2023 00002 B120 与 A. Lomas、J. Lazarus、Paul Hastings（L. Despins（L. 德斯平）、A. Luft（A. 卢夫特）、N. Basset（N. 巴塞特）、D. Barron）及 NPM Law（P. Linsey）进行每周更新电话会议，讨论 Rule 2004 状态更新。 0.9 \\$ 680 \\$\n612.00\n\nLazarus, Jordan 11/16/2023 00002 B120 与 P. Parizek、A. Lomas、Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）及 NPM Law（P. Linsey）进行每周更新电话会议，讨论 Rule 2004 状态更新。 0.9 \\$ 495 \\$\n445.50\n\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 115 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 11/16/2023 00002 B120 与 P. Parizek、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Basset、D. Barron）及 NPM Law（P. Linsey）进行每周更新电话会议，讨论 Rule 2004 状态更新。 0.9 495\\$ \\$\n445.50\n\nLi, David 11/16/2023 00002 B120 与 A. Deo 进行内部电话会议，讨论实体名称追踪表的更新。 0.6 675\\$ \\$\n405.00\n\nDeo, Advaith 11/16/2023 00002 B120 与 D. Li 进行内部电话会议，讨论实体名称追踪表的更新。 0.6 360\\$ \\$\n216.00\n\nParizek, Pam 11/16/2023 00002 B261 审阅有关……的调查情报研究。 0.3 680\\$ \\$\n204.00\n\nLomas, Adam 11/17/2023 00002 B120 编制已识别银行账户清单，为与 U.S. Trustee（美国受托人）会面作准备；编制经银行账户对账单分析工具处理的银行账户数据摘要；与 P. Parizek 进行相关电子邮件通信。 1.1 495\\$ \\$\n544.50\n\nLi, David 11/17/2023 00002 B120 绘制来自……的数据，并与 Kroll 团队共享，以供进一步分析。 1.2 675\\$ \\$\n810.00\n\nDeo, Advaith 11/17/2023 00002 B120 继续手动审阅多个文件中的实体名称。 1.6 360\\$ \\$\n576.00\n\nLi, David 11/17/2023 00002 B120 与 A. Deo 进行内部电话会议，讨论实体名称追踪表的更新。 0.7 675\\$ \\$\n472.50\n\nDeo, Advaith 11/17/2023 00002 B120 与 D. Li 进行内部电话会议，讨论实体名称追踪表的更新。 0.7 360\\$ \\$\n252.00\n\nLevenson, Patrick（帕特里克·莱文森） 11/17/2023 00002 B261 就……开展研究。 3.8 231\\$ \\$\n877.80\n\nBarker, James 11/17/2023 00002 B261 与 P. Levenson（P. 莱文森）进行内部电话会议，启动…… 1.8 675\\$ \\$\n1,215.00\n\nLevenson, Patrick 11/17/2023 00002 B261 与 J. Barker 进行内部电话会议，启动…… 1.8 231\\$ \\$\n415.80\n\nDeo, Advaith 11/20/2023 00002 B120 手动审阅交易日志，并从描述中提取实体。 2.5 360\\$ \\$\n900.00\n\nDeo, Advaith 11/20/2023 00002 B120 手动审阅交易日志，并从描述中提取实体。 2.5 360\\$ \\$\n900.00\n\nLomas, Adam 11/20/2023 00002 B120 与 NPM Law（P. Linsey）通信，讨论银行传票的状态。 0.3 495\\$ \\$\n148.50\n\nLomas, Adam 11/20/2023 00002 B120 回复 NPM Law（P. Linsey）就疑似/可能……提出的问询；进行相关文件审阅和研究。 0.9 495\\$ \\$\n445.50\n\nDeo, Advaith 11/20/2023 00002 B120 与 D. Li、W. Predescu 进行内部电话会议，讨论……的后续步骤和时间表。 0.3 360\\$ \\$\n108.00\n\nPredescu, Wendy 11/20/2023 00002 B120 与 A. Deo、D. Li 进行内部电话会议，讨论……的后续步骤和时间表。 0.3 716\\$ \\$\n214.80\n\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 116 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLi, David（李大卫） 11/20/2023 00002 B120 就下一步骤及时间表与 A. Deo、W. Predescu 进行内部通话。 0.3 $675 $202.50\n\nLomas, Adam（亚当·洛马斯） 11/20/2023 00002 B261 审查有关 的文件及示例；向 NPM Law（NPM 律师事务所）（P. Linsey）汇总调查结果。 1.2 $495 $594.00\n\nLomas, Adam 11/21/2023 00002 B120 更新银行账户传票追踪表；就银行传票工作会议的准备事宜，向 Paul Hastings（宝诚律师事务所）（D. Barron）及 NPM Law（P. Linsey、K. Mitchell）发送相关电子邮件。 1.7 $495 $841.50\n\nDeo, Advaith（阿德维特·德奥） 11/21/2023 00002 B120 人工审查交易日志，并从描述中提取实体。 6.5 $360 $2,340.00\n\nParizek, Pam（帕姆·帕里泽克） 11/21/2023 00002 B261 就审查 Relativity（Relativity）中新取得的银行对账单、社交媒体及补充提供材料分配任务。 0.1 $680 $68.00\n\nLomas, Adam 11/21/2023 00002 B261 审查额外的 ；将相关账户对账单上传至银行对账单分析工具。 0.5 $495 $247.50\n\nLomas, Adam 11/21/2023 00002 B261 起草发送给 NPM Law（P. Linsey）的电子邮件，关于经由 的表面付款／转账。 0.8 $495 $396.00\n\nLomas, Adam 11/21/2023 00002 B261 回应 Paul Hastings（D. Barron）就 的询问；编制相关汇总表／分析。 1.6 $495 $792.00\n\nDeo, Advaith 11/22/2023 00002 B120 人工审查交易日志，并从描述中提取实体。 5.0 $360 $1,800.00\n\nLomas, Adam 11/22/2023 00002 B120 整理笔记及多份不同文件，以便在与 NPM Law 和 Paul Hastings 就银行传票举行的会议中共享屏幕。 0.5 $495 $247.50\n\nParizek, Pam 11/22/2023 00002 B180 与 A. Lomas 和 NPM Law（P. Linsey、K. Mitchell）通话，讨论已签发及尚未完成的金融机构 Rule 2004 传票，以及撤销权诉讼的优先事项。 1.0 $680 $680.00\n\nLomas, Adam 11/22/2023 00002 B180 与 P. Parizek 和 NPM Law（P. Linsey、K. Mitchell）通话，讨论已签发及尚未完成的金融机构 Rule 2004 传票，以及撤销权诉讼的优先事项。 1.0 $495 $495.00\n\nLomas, Adam 11/22/2023 00002 B261 初步审查 NPM Law（P. Linsey）提供的 及相关通信。 0.2 $495 $99.00\n\nBarker, James（詹姆斯·巴克） 11/22/2023 00002 B261 向团队更新 。 0.4 $675 $270.00\n\nBarker, James 11/22/2023 00002 B261 就资产搜寻分配社交媒体审查任务。 0.5 $675 $337.50\n\nBarker, James 11/22/2023 00002 B261 审查 A. Lomas 所识别的 。 0.9 $675 $607.50\n\nLomas, Adam 11/26/2023 00002 B120 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.4 $495 $198.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 117 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 11/27/2023 00002 B120 审查 ；相关更新债务人相关银行账户清单。 0.2 $495 $99.00\n\nLomas, Adam 11/27/2023 00002 B120 回应 NPM Law（P. Linsey）就 的询问。 0.3 $495 $148.50\n\nLomas, Adam 11/27/2023 00002 B120 审查新取得／额外的 ；相关更新债务人相关银行账户清单。 0.5 $495 $247.50\n\nLomas, Adam 11/27/2023 00002 B120 审查新取得／更新的 ；相关更新债务人相关银行账户清单。 0.5 $495 $247.50\n\nLomas, Adam 11/27/2023 00002 B120 审查 ；相关更新债务人相关银行账户清单。 0.7 $495 $346.50\n\nDeo, Advaith 11/27/2023 00002 B120 将交易导出文件中的实体名称汇总至我们的主实体追踪表。 2.5 $360 $900.00\n\nLomas, Adam 11/27/2023 00002 B261 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.2 $495 $99.00\n\nLomas, Adam 11/27/2023 00002 B261 起草发送给 Paul Hastings（D. Barron）的电子邮件，汇总已识别银行账户交易的当前指标；相关银行账户交易数据审查。 0.7 $495 $346.50\n\nLevenson, Patrick（帕特里克·莱文森） 11/27/2023 00002 B261 关于 的研究。 0.7 $231 $161.70\n\nLomas, Adam 11/29/2023 00002 B120 就费用申请用途的银行对账单分析工具交易计数，起草发送给 P. Parizek 的电子邮件。 0.2 $495 $99.00\n\nBarker, James 11/29/2023 00002 B261 分配并规划对 的调查。 2.1 $675 $1,417.50\n\nBarker, James 11/29/2023 00002 B261 与 J. Wittingham 就社交媒体审查进展进行通信。 0.4 $675 $270.00\n\nBarker, James 11/29/2023 00002 B261 审查 。 1.6 $675 $1,080.00\n\nBarker, James 11/29/2023 00002 B261 对 进行开源调查。 1.7 $675 $1,147.50\n\nDeo, Advaith 11/29/2023 00002 B261 与 D. Li 进行内部通话，审查 Forensic Investigations（法证调查）关于实体追踪表新增内容的笔记。 0.4 $360 $144.00\n\nLi, David 11/29/2023 00002 B261 与 A. Deo 进行内部通话，审查 Forensic Investigations 关于实体追踪表新增内容的笔记。 0.4 $675 $270.00\n\nLomas, Adam 11/30/2023 00002 B180 就撤销分析数据的审查和分类方法，起草发送给 P. Parizek 的电子邮件。 0.3 $495 $148.50\n\nLevenson, Patrick 11/30/2023 00002 B261 对 中所列个人进行有针对性的开源研究。 0.3 $231 $69.30\n\nParizek, Pam 11/1/2023 00007 B120 审查更新后的清单，并与 A. Lomas、J. Lazarus 就 及可撤销转让分析进行通信。 0.3 $680 $204.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 118 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 11/1/2023 00007 B120 为 Paul Hastings 和外部律师编制 。 3.1 $495 $1,534.50\n\nLazarus, Jordan 11/1/2023 00007 B120 与 P. Parizek 和 Paul Hastings（A. Luft、L. Song）就 及相关事项进行通信。 0.3 $495 $148.50\n\nLomas, Adam 11/2/2023 00007 B180 处理 。 1.8 $495 $891.00\n\nParizek, Pam 11/2/2023 00007 B180 与 A. Lomas、J. Lazarus 进行内部通话，讨论为撤销权诉讼／欺诈性转让分析使用的 摘要。 0.2 $680 $136.00\n\nLazarus, Jordan 11/2/2023 00007 B180 与 P. Parizek、A. Lomas 进行内部通话，讨论为撤销权诉讼／欺诈性转让分析使用的 摘要。 0.2 $495 $99.00\n\nLomas, Adam 11/2/2023 00007 B180 与 P. Parizek、J. Lazarus 进行内部通话，讨论为撤销权诉讼／欺诈性转让分析使用的 摘要。 0.2 $495 $99.00\n\nLomas, Adam 11/3/2023 00007 B180 起草发送给 NPM Law（P. Linsey）的电子邮件，关于 用于撤销权请求分析讨论。 0.6 $495 $297.00\n\nLomas, Adam 11/3/2023 00007 B180 继续处理 。 1.2 $495 $594.00\n\nLazarus, Jordan 11/3/2023 00007 B180 与 A. Lomas 和 NPM Law（P. Linsey）就 对 的分析及相关事项通话。 0.4 $495 $198.00\n\nLomas, Adam 11/3/2023 00007 B180 与 J. Lazarus 和 NPM Law（P. Linsey）就 对 的分析及相关事项通话。 0.4 $495 $198.00\n\nLomas, Adam 11/7/2023 00007 B180 汇总数据（收款人信息等），用于 。 0.8 $495 $396.00\n\nParizek, Pam 11/1/2023 00010 B120 审查关于 的汇总表；就此向律师发送电子邮件通信。 0.2 $680 $136.00\n\nSubramaniam, Shru（舒鲁·苏布拉马尼亚姆） 11/1/2023 00011 B261 美国财产研究。 4.0 $231 $924.00\n\nLomas, Adam 11/1/2023 00011 B261 回应 Paul Hastings（J. Kosciewicz）就介入人相关银行交易的询问；相关审查 Relativity 中的文件。 0.8 $495 $396.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 11/1/2023 00011 B261 审查 。 2.1 $231 $485.10\n\nDharamshi, Salim 11/1/2023 00011 B261 起草关于 的备忘录。 1.2 $231 $277.20\n\nLomas, Adam 11/3/2023 00011 B120 回应 Paul Hastings（J. Kosciewicz）就 的询问；相关编制含有所要求银行账户对账单信息的明细表。 3.3 $495 $1,633.50\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 119 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nWelby, Jackie（杰基·韦尔比） 11/3/2023 00011 B120 编制 Paul Hastings 所要求的 。 1.2 $200 $240.00\n\nLomas, Adam 11/3/2023 00011 B120 与 J. Welby 就 Paul Hastings 所要求的 进行内部通话。 0.2 $495 $99.00\n\nWelby, Jackie 11/3/2023 00011 B120 与 A. Lomas 就 Paul Hastings 所要求的 进行内部通话。 0.2 $200 $40.00\n\nSubramaniam, Shru 11/6/2023 00011 B261 研究 。 4.0 $231 $924.00\n\nSubramaniam, Shru 11/7/2023 00011 B261 编制关于 研究结果的备忘录。 4.0 $231 $924.00\n\nLomas, Adam 11/8/2023 00011 B120 起草发送给 NPM Law（P. Linsey、K. Mitchell）的电子邮件，关于 。 0.4 $495 $198.00\n\nWelby, Jackie 11/9/2023 00011 B120 审查 ，并更新支票付款明细表。 3.4 $200 $680.00\n\nDharamshi, Salim 11/10/2023 00011 B261 就 进行开源和 Relativity 搜索。 0.5 $231 $115.50\n\nDharamshi, Salim 11/13/2023 00011 B261 获取 的公司记录。 0.7 $231 $161.70\n\nLomas, Adam 11/14/2023 00011 B120 初步审查上传至 Relativity 的 范围。 0.2 $495 $99.00\n\nWelby, Jackie 11/14/2023 00011 B120 审查 ，并将相关的 上传至银行对账单分析工具。 1.0 $200 $200.00\n\nBarker, James 11/15/2023 00011 B261 审查和分析 。 5.6 $675 $3,780.00\n\nDharamshi, Salim 11/15/2023 00011 B261 就 进行研究。 0.7 $231 $161.70\n\nDharamshi, Salim 11/16/2023 00011 B261 研究 ，以确定有关该公司的进一步信息。 1.0 $231 $231.00\n\nDharamshi, Salim 11/16/2023 00011 B261 与 进行联络。 0.2 $231 $46.20\n\nLi, David 11/20/2023 00011 B120 审查、提取并规范化 。 1.6 $675 $1,080.00\n\nLomas, Adam 11/20/2023 00011 B120 起草发送给 Paul Hastings（D. Barron）的电子邮件，关于 。 0.6 $495 $297.00\n\nDeo, Advaith 11/20/2023 00011 B120 与 D. Li 进行内部通话，审查实体规范化进展。 0.6 $360 $216.00\n\nLi, David 11/20/2023 00011 B120 与 A. Deo 进行内部通话，审查实体规范化进展。 0.6 $675 $405.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 120 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLi, David 11/21/2023 00011 B180 审查、提取并规范化 中的收款人信息。 2.3 $675 $1,552.50\n\nLomas, Adam 11/21/2023 00011 B180 审查 与 ；涉及此前缺失的 对账单。 0.3 $495 $148.50\n\nLi, David 11/22/2023 00011 B180 审查、提取并规范化 中的收款人信息。 2.2 $675 $1,485.00\n\nLomas, Adam 11/22/2023 00011 B180 就所要求的关于 的研究，起草发送给 J. Barker 的电子邮件。 0.4 $495 $198.00\n\nHamersly, Robert（罗伯特·哈默斯利） 11/22/2023 00011 B180 与 A. Deo、D. Li 举行工作会议，审查 （部分参与）。 0.6 $428 $256.80\n\nLi, David 11/22/2023 00011 B180 与 R. Hamersly、A. Deo 举行工作会议，审查 。 1.1 $675 $742.50\n\nDeo, Advaith 11/22/2023 00011 B180 与 R. Hamersly、D. Li 举行工作会议，审查 。 1.1 $360 $396.00\n\nLi, David 11/22/2023 00011 B180 与 R. Hamersly、A. Deo 举行工作会议，关于 的收款人规范化。 0.6 $675 $405.00\n\nDeo, Advaith 11/22/2023 00011 B180 与 R. Hamersly、D. Li 举行工作会议，关于 的收款人规范化。 0.6 $360 $216.00\n\nHamersly, Robert 11/22/2023 00011 B180 与 D. Li、A. Deo 举行工作会议，关于 的收款人规范化。 0.6 $428 $256.80\n\nDharamshi, Salim 11/23/2023 00011 B180 在 Relativity 的“社交媒体收集”中审查社交媒体帖子，以寻找资产迹象。 0.5 $231 $115.50\n\nDeo, Advaith 11/27/2023 00011 B180 将 与我们的主实体追踪表汇总。 1.5 $360 $540.00\n\nLi, David 11/27/2023 00011 B180 更新规范化实体明细表，以纳入 中的实体。 2.2 $675 $1,485.00\n\nLi, David 11/27/2023 00011 B180 与 A. Deo 进行内部通话，审查 的规范化实体。 0.4 $675 $270.00\n\nDeo, Advaith 11/27/2023 00011 B180 与 D. Li 进行内部通话，审查 的规范化实体。 0.4 $360 $144.00\n\nLomas, Adam 11/28/2023 00011 B180 就 清理后的收款人／付款人名称进行审查和分类。 4.7 $495 $2,326.50\n\nLomas, Adam 11/29/2023 00011 B180 就 审查和分类的状况，起草发送给 P. Parizek 的电子邮件。 0.3 $495 $148.50\n\nLomas, Adam 11/29/2023 00011 B180 就 清理后的收款人／付款人名称进行审查和分类。 2.1 $495 $1,039.50\n\nWelby, Jackie 11/29/2023 00011 B180 就 清理后的收款人／付款人名称进行审查和分类。 3.6 $200 $720.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 第 121 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nDeo, Advaith 11/29/2023 00011 B180 将 Incorporated Forensic Investigations 的反馈纳入 1.6 $ 360 $ 576.00\n\nWelby, Jackie 11/29/2023 00011 B180 就审阅事宜与 A. Lomas 进行内部电话沟通 0.4 $ 200 $ 80.00\n\nLomas, Adam 11/29/2023 00011 B180 就审阅事宜与 J. Welby 进行内部电话沟通 0.4 $ 495 $ 198.00\n\nDeo, Advaith 11/30/2023 00011 B180 继续审阅及整合 2.0 $ 360 $ 720.00\n\n并建立主实体追踪表，以确保一致性和准确性。\n\nLomas, Adam 11/30/2023 00011 B180 对所应用名称和类别进行质量控制审阅 1.1 $ 495 $ 544.50\n\n就相关电子邮件致 D. Li，内容为：交付数据以供撤销分析附表的后续步骤。\n\nLomas, Adam 11/30/2023 00011 B180 就以下事项审阅及分类清理后的收款人/付款人名称 1.8 $ 495 $ 891.00\n\nWelby, Jackie 11/30/2023 00011 B180 就以下事项审阅及分类清理后的收款人/付款人名称 4.4 $ 200 $ 880.00\n\nParizek, Pam 11/30/2023 00011 B180 审阅调查情报更新，并为与 Paul Hastings 的每周电话会议准备议程 0.3 $ 680 $ 204.00\n\nLomas, Adam 11/30/2023 00011 B180 与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）电话沟通，内容为：有关车辆和社交媒体的情报更新、Rule 2004 传票状态更新（部分参加） 0.3 $ 495 $ 148.50\n\nBarker, James 11/30/2023 00011 B180 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）电话沟通，内容为：有关车辆和社交媒体的情报更新、Rule 2004 传票状态更新（部分参加） 0.3 $ 675 $ 202.50\n\nParizek, Pam 11/30/2023 00011 B180 与 J. Barker、A. Lomas、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）电话沟通，内容为：有关车辆和社交媒体的情报更新、Rule 2004 传票状态更新 0.5 $ 680 $ 340.00\n\nLazarus, Jordan 11/30/2023 00011 B180 审阅有关车辆和社交媒体的情报更新，以及 Rule 2004 传票更新 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 11/30/2023 00011 B180 就分析事宜与 A. Lomas 进行内部电话沟通 0.3 $ 495 $ 148.50\n\nLomas, Adam 11/30/2023 00011 B180 就分析事宜与 J. Lazarus 进行内部电话沟通 0.3 $ 495 $ 148.50\n\nLomas, Adam 11/3/2023 00012 B120 与 J. Welby 进行工作会议，内容为准备 0.9 $ 495 $ 445.50\n\n案件 22-50073 文书 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 122 页，共 147 页\n\n计时人员 任务 事项 叙述 日期 工时 费率 金额\n\nWelby, Jackie 11/3/2023 00012 B120 与 A. Lomas 进行工作会议，内容为准备 0.9 $ 200 $ 180.00\n\nLomas, Adam 11/9/2023 00012 B120 创建用于采集有关数据的模板 0.5 $ 495 $ 247.50\n\nWelby, Jackie 11/9/2023 00012 B120 审阅并更新支票付款明细表 1.7 $ 200 $ 340.00\n\nWelby, Jackie 11/10/2023 00012 B120 审阅并 3.9 $ 200 $ 780.00\n\nLomas, Adam 11/27/2023 00012 B120 更新支票付款明细表。审阅有关以下事项的新文件/更新文件 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 11/6/2023 00013 B120 分析 5.9 $ 495 $ 2,920.50\n\nLomas, Adam 11/6/2023 00013 B120 起草致 Paul Hastings（D. Barron）的电子邮件，内容为：有关以下事项的传票/信息请求 1.3 $ 495 $ 643.50\n\nLazarus, Jordan 11/6/2023 00013 B120 与 A. Lomas 及 Paul Hastings（L. Despins、A. Luft、L. Song、D. Barron）电话沟通，内容为资金追踪分析 1.0 $ 495 $ 495.00\n\nLomas, Adam 11/6/2023 00013 B120 与 J. Lazarus 及 Paul Hastings（L. Despins、A. Luft、L. Song、D. Barron）电话沟通，内容为资金追踪分析 1.0 $ 495 $ 495.00\n\nLomas, Adam 11/6/2023 00013 B120 就分析事宜与 J. Lazarus 进行内部电话沟通 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 11/6/2023 00013 B120 就分析事宜与 A. Lomas 进行内部电话沟通 0.5 $ 495 $ 247.50\n\nParizek, Pam 11/6/2023 00013 B120 与 A. Lomas、J. Lazarus 进行内部电话沟通及通信，内容为分析有关 Mahwah 的银行对账单及证明文件 0.6 $ 680 $ 408.00\n\nLomas, Adam 11/6/2023 00013 B120 与 P. Parizek、J. Lazarus 进行内部电话沟通及通信，内容为分析有关 Mahwah 的银行对账单及证明文件 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 11/6/2023 00013 B120 与 P. Parizek、A. Lomas 进行内部电话沟通及通信，内容为分析有关 Mahwah 的银行对账单及证明文件 0.6 $ 495 $ 297.00\n\nWelby, Jackie 11/7/2023 00013 B120 审阅 3.2 $ 200 $ 640.00\n\nLomas, Adam 11/7/2023 00013 B120 编制向/从以下主体付款的明细表 1.6 $ 495 $ 792.00\n\nWelby, Jackie 11/7/2023 00013 B120 就审阅事宜与 A. Lomas 进行内部电话沟通，涉及识别和量化向/从以下主体的付款 0.3 $ 200 $ 60.00\n\nLomas, Adam 11/7/2023 00013 B120 就审阅事宜与 J. Welby 进行内部电话沟通，涉及识别和量化向/从以下主体的付款 0.3 $ 495 $ 148.50\n\nDharamshi, Salim 11/7/2023 00013 B261 对以下事项进行公开来源研究 0.5 $ 231 $ 115.50\n\n案件 22-50073 文书 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 123 页，共 147 页\n\n计时人员 事项 任务 叙述 日期 工时 费率 金额\n\nDharamshi, Salim 11/7/2023 00013 B261 识别 0.6 $ 231 $ 138.60\n\nDharamshi, Salim 11/7/2023 00013 B261 对英国公司关联关系进行公开来源研究 0.4 $ 231 $ 92.40\n\nDharamshi, Salim 11/7/2023 00013 B261 对以下事项进行研究 0.2 $ 231 $ 46.20\n\nLazarus, Jordan 11/8/2023 00013 B120 分析 4.4 $ 495 $ 2,178.00\n\nLomas, Adam 11/8/2023 00013 B120 处理向/从以下主体付款的明细表；就该明细表/分析向 P. Parizek 发送相关电子邮件，供 Paul Hastings 律师团队使用。 2.6 $ 495 $ 1,287.00\n\nLazarus, Jordan 11/8/2023 00013 B120 与 A. Lomas 进行内部电话沟通及通信，内容为资金流分析及相关事项。 0.4 $ 495 $ 198.00\n\nLomas, Adam 11/8/2023 00013 B120 与 J. Lazarus 进行内部电话沟通及通信，内容为资金流分析及相关事项。 0.4 $ 495 $ 198.00\n\nBarker, James 11/8/2023 00013 B261 就以下事项汇编备忘录 1.8 $ 675 $ 1,215.00\n\nDharamshi, Salim 11/8/2023 00013 B261 对以下事项进行英国诉讼检索（0.3）；对以下事项进行英国不动产检索（0.3）；对以下事项进行研究（0.8）；就以下事项起草备忘录（0.5） 1.9 $ 231 $ 438.90\n\nLevenson, Patrick 11/8/2023 00013 B261 就 Mahwah Advisory 程序进行公共记录及诉讼研究和审阅。 0.4 $ 231 $ 92.40\n\nLazarus, Jordan 11/16/2023 00013 B261 审阅 Relativity 中新出示的文件。 1.2 $ 495 $ 594.00\n\nLomas, Adam 11/28/2023 00013 B261 回复 NPM Law（K. Mitchell）就有关文件审阅和研究所需信息提出的询问。 1.1 $ 495 $ 544.50\n\nLomas, Adam 11/30/2023 00013 B261 回复 NPM Law（K. Mitchell）就有关信息提出的后续询问。 0.2 $ 495 $ 99.00\n\nLevenson, Patrick 11/2/2023 00014 B110 送达人员协调。 0.2 $ 231 $ 46.20\n\nLomas, Adam 11/6/2023 00015 B120 创建用于采集有关以下事项数据的模板 0.9 $ 495 $ 445.50\n\nWelby, Jackie 11/6/2023 00015 B120 审阅 2.9 $ 200 $ 580.00\n\nLomas, Adam 11/6/2023 00015 B120 就以下事项与 J. Welby 进行内部电话沟通 0.3 $ 495 $ 148.50\n\nWelby, Jackie 11/6/2023 00015 B120 就以下事项与 A. Lomas 进行内部电话沟通 0.3 $ 200 $ 60.00\n\nLazarus, Jordan 11/6/2023 00015 B261 与 A. Lomas、R. Hamersly 就审阅及相关事项进行通信。 0.1 $ 495 $ 49.50\n\n案件 22-50073 文书 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 124 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan 11/13/2023 00015 B180 与 A. Lomas 进行内部电话沟通，讨论清理后的分类、清理后的名称清单及相关议题。 0.2 $ 495 $ 99.00\n\nLomas, Adam 11/13/2023 00015 B180 与 J. Lazarus 进行内部电话沟通，讨论清理后的分类、清理后的名称清单及相关议题。 0.2 $ 495 $ 99.00\n\nWelby, Jackie 11/14/2023 00015 B180 分类及相关收款人研究。 3.0 $ 200 $ 600.00\n\nLazarus, Jordan 11/14/2023 00015 B180 与 J. Welby 进行内部电话沟通，讨论、清理后的供应商名称分析及相关议题。 0.2 $ 495 $ 99.00\n\nWelby, Jackie 11/14/2023 00015 B180 与 J. Lazarus 进行内部电话沟通，讨论、清理后的供应商名称分析及相关议题。 0.2 $ 200 $ 40.00\n\nLomas, Adam 11/15/2023 00015 B180 向 D. Li 提供有关撤销诉讼分析的时间安排更新。 0.4 $ 495 $ 198.00\n\nLomas, Adam 11/16/2023 00015 B180 整理银行账户交易数据，以编制向/从已知/已识别主体付款的明细表。 0.6 $ 495 $ 297.00\n\nLomas, Adam 11/16/2023 00015 B180 审阅、分析并追踪与已知/已识别主体群体之间的关联方转账。 3.8 $ 495 $ 1,881.00\n\nParizek, Pam 11/16/2023 00015 B180 与 A. Lomas、J. Lazarus 进行内部电话沟通，讨论实体账户识别、用于撤销诉讼分析的事项，以及用于以下事项的合并实体清单。 0.4 $ 680 $ 272.00\n\nLomas, Adam 11/16/2023 00015 B180 与 P. Parizek、J. Lazarus 进行内部电话沟通，讨论实体账户识别、用于撤销诉讼分析的事项，以及用于以下事项的合并实体清单。 0.4 $ 495 $ 198.00\n\nLi, David 11/16/2023 00015 B180 与 W. Predescu 进行内部电话沟通，讨论实体账户识别、用于撤销诉讼分析的事项，以及用于以下事项的合并实体清单。 0.4 $ 675 $ 270.00\n\nLazarus, Jordan 11/16/2023 00015 B180 与 P. Parizek、A. Lomas 进行内部电话沟通，讨论实体账户识别、用于撤销诉讼分析的事项，以及用于以下事项的合并实体清单。 0.4 $ 495 $ 198.00\n\n案件 22-50073 文书 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 125 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nPredescu, Wendy 11/16/2023 00015 B180 与 D. Li 进行内部电话沟通，讨论实体账户识别、用于撤销诉讼分析的事项，以及用于以下事项的合并实体清单。 0.4 $ 716 $ 286.40\n\nLomas, Adam 11/17/2023 00015 B180 编制向/从已知/已识别主体付款的明细表，作为撤销诉讼分析的基础。 3.4 $ 495 $ 1,683.00\n\nLomas, Adam 11/17/2023 00015 B180 与 J. Lazarus 进行内部电话沟通，讨论的展示及格式。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 11/17/2023 00015 B180 与 A. Lomas 进行内部电话沟通，讨论的展示及格式。 0.3 $ 495 $ 148.50\n\nLomas, Adam 11/18/2023 00015 B180 继续编制向/从已知/已识别主体付款的明细表；起草致 P. Linsey（NPM Law）的相关电子邮件通信，其中附有明细表、说明及考虑事项。 1.5 $ 495 $ 742.50\n\nParizek, Pam 11/20/2023 00015 B180 审阅由 A. Lomas 编制的 Lamp Capital 银行账户明细表，以及向 NPM Law（P. Linsey）提出的缺失银行信息请求。 0.4 $ 680 $ 272.00\n\nParizek, Pam 11/20/2023 00015 B180 与 W. Predescu 进行内部电话沟通，讨论法证技术工作流状态、处理情况及未结的 Rule 2004 传票。 0.5 $ 680 $ 340.00\n\nPredescu, Wendy 11/20/2023 00015 B180 与 P. Parizek 进行内部电话沟通，讨论法证技术工作流状态、处理情况及未结的 Rule 2004 传票。 0.5 $ 716 $ 358.00\n\nLi, David 11/21/2023 00015 B180 与法证会计（P. Parizek、A. Lomas、J. Lazarus）及数据分析（W. Predescu）工作流进行内部电话沟通，以协调处理 0.5 $ 675 $ 337.50\n\nParizek, Pam 11/21/2023 00015 B180 与法证会计（A. Lomas、J. Lazarus）及数据分析（W. Predescu、D. Li）工作流进行内部电话沟通，以协调处理 0.5 $ 680 $ 340.00\n\nPredescu, Wendy 11/21/2023 00015 B180 与法证会计（P. Parizek、A. Lomas、J. Lazarus）及数据分析（D. Li）工作流进行内部电话沟通，以协调处理 0.5 $ 716 $ 358.00\n\n案件 22-50073 文书 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 126 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 11/21/2023 00015 B180 与法证会计（P. Parizek、J. Lazarus）及数据分析（W. Predescu、D. Li）工作流进行内部电话沟通，以协调处理 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 11/21/2023 00015 B180 与法证会计（P. Parizek、A. Lomas）及数据分析（W. Predescu、D. Li）工作流进行内部电话沟通，以协调处理 0.5 $ 495 $ 247.50\n\nLomas, Adam（亚当·洛马斯） 11/27/2023 00015 B180 审阅 1.9 $ 495 $ 940.50\n；相关的对账以及\n债务人相关银行账户清单的更新。\n\n总计工时及金额： 335.9 $ 155,642.70\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 127 of 147\n\n期间：2023年12月1日至31日。\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 12/1/2023 资产追回调查及诉讼 资产分析及追回 审阅组织结构图及涉及 Kwok（郭文贵）关联方的交易；就财产搜索向 J. Barker 分配任务。 0.2 680$ $ 136.00\nParizek, Pam 12/4/2023 资产追回调查及诉讼 资产分析及追回 审阅有关公寓付款的详情。 0.1 680$ $ 68.00\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 12/7/2023 资产追回调查及诉讼 资产分析及追回 与 J. Barker 通话，讨论对公司情报调查进行深入调查。 0.5 231$ $ 115.50\nBarker, James（詹姆斯·巴克） 12/7/2023 资产追回调查及诉讼 资产分析及追回 与 S. Subramaniam 一同启动对公司情报调查的深入调查。 0.5 675$ $ 337.50\nBouiti, William（威廉·布伊蒂） 12/8/2023 资产追回调查及诉讼 资产分析及追回 关于纽约设备收集工作的更新。 0.5 540$ $ 270.00\nBarker, James 12/11/2023 资产追回调查及诉讼 资产分析及追回 对 Bank 进行初步研究。 0.4 675$ $ 270.00\nParizek, Pam 12/13/2023 资产追回调查及诉讼 资产分析及追回 就银行及其与美国的关联向 J. Barker 分配任务。 0.1 680$ $ 68.00\nLi, David（李大卫） 12/13/2023 资产追回调查及诉讼 资产分析及追回 为 Paul Hastings（保罗·哈斯廷斯）[A. Luft, D. Barron] 编制关于设备分析下一步措施的摘要。 0.3 675$ $ 202.50\nParizek, Pam 12/14/2023 资产追回调查及诉讼 资产分析及追回 审阅有关账户的文件。 0.2 680$ $ 136.00\nParizek, Pam 12/14/2023 资产追回调查及诉讼 资产分析及追回 审阅银行对账单及提及的电子邮件；就此与 J. Barker 商议。 0.3 680$ $ 204.00\nParizek, Pam 12/15/2023 资产追回调查及诉讼 资产分析及追回 审阅出具的安保发票；向法务会计工作流分配任务。 0.2 680$ $ 136.00\nLomas, Adam 12/18/2023 资产追回调查及诉讼 资产分析及追回 审阅新的/更新后的文件提交材料；相关更新债务人相关银行账户清单。 0.1 495$ $ 49.50\nLomas, Adam 12/18/2023 资产追回调查及诉讼 资产分析及追回 将银行对账单上传至银行对账单分析工具；关注相关对账及下一批待上传实体/账户的范围。 1.1 495$ $ 544.50\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 128 of 147\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 12/18/2023 资产追回调查及诉讼 资产分析及追回 审阅文件提交材料；相关更新债务人相关银行账户清单。 0.9 495$ $ 445.50\nLomas, Adam 12/18/2023 资产追回调查及诉讼 资产分析及追回 审阅 Bank 文件提交材料。 0.1 495$ $ 49.50\nBarker, James 12/18/2023 资产追回调查及诉讼 资产分析及追回 与 S. Subramaniam 进行内部通话，审阅调查研究结果。 0.8 675$ $ 540.00\nSubramaniam, Shruti 12/18/2023 资产追回调查及诉讼 资产分析及追回 与 J. Barker 进行内部通话，审阅调查研究结果。 0.8 231$ $ 184.80\nLomas, Adam 12/18/2023 资产追回调查及诉讼 资产分析及追回 与 J. Welby 进行内部通话，讨论在经纪账户对账单中记录现金活动。 0.2 495$ $ 99.00\nParizek, Pam 12/19/2023 资产追回调查及诉讼 资产分析及追回 审阅 Paul Hastings 编制的付款汇总。 0.2 680$ $ 136.00\nDenneen, Jack（杰克·丹宁） 12/19/2023 资产追回调查及诉讼 资产分析及追回 为电子设备收集创建证据标签。 0.5 360$ $ 180.00\nLomas, Adam 12/19/2023 资产追回调查及诉讼 资产分析及追回 审阅 October 2020 账户对账单（合计 2,273 笔交易，金额为 million），涉及银行对账单分析工具导入/对账错误。 1.1 495$ $ 544.50\nLomas, Adam 12/20/2023 资产追回调查及诉讼 资产分析及追回 审阅新的/更新后的文件提交材料；相关更新债务人相关银行账户清单；相关更新银行对账单分析工具中的对账单。 0.6 495$ $ 297.00\nLomas, Adam 12/20/2023 资产追回调查及诉讼 资产分析及追回 审阅新的/更新后的文件提交材料；相关更新债务人相关银行账户清单。 0.5 495$ $ 247.50\nParizek, Pam 12/20/2023 资产追回调查及诉讼 资产分析及追回 审阅 A. Lomas 对资金来源及支持性明细表的分析。 0.4 680$ $ 272.00\nParizek, Pam 12/20/2023 资产追回调查及诉讼 资产分析及追回 审阅 A. Lomas 根据转让契据及可得银行账户文件对现金余额所作的对账。 0.3 680$ $ 204.00\nBarker, James 12/21/2023 资产追回调查及诉讼 资产分析及追回 审阅提交材料；收集 Bank 情报。 2.3 675$ $ 1,552.50\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 129 of 147\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 12/21/2023 资产追回调查及诉讼 资产分析及追回 与 P. Parizek、A. Lomas 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）参加每周电话会议，讨论的付款来源、转让给受让人的现金余额对账。（1.0）。 1.0 $ 495 $ 495.00\nLomas, Adam 12/21/2023 资产追回调查及诉讼 资产分析及追回 与 P. Parizek、J. Lazarus 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）参加每周电话会议，讨论的付款来源、转让给受让人的现金余额对账。（1.0）。 1.0 $ 495 $ 495.00\nParizek, Pam 12/21/2023 资产追回调查及诉讼 资产分析及追回 编制议程（.1），并与 J. Lazarus、A. Lomas 及 Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）参加每周电话会议，讨论 Princess Gate（公主门）的付款来源、转让给受让人的 HCHK 现金余额对账。（1.0）。 1.1 $ 680 $ 748.00\nLomas, Adam 12/26/2023 资产追回调查及诉讼 资产分析及追回 编制银行交易以供收款人审阅、分析及分类；创建相关分析模板。 0.8 $ 495 $ 396.00\nLomas, Adam 12/26/2023 资产追回调查及诉讼 资产分析及追回 审阅 Signature Bank（Signature 银行）文件提交材料；相关更新债务人相关银行账户清单。 0.8 $ 495 $ 396.00\nWelby, Jackie（杰姬·韦尔比） 12/26/2023 资产追回调查及诉讼 资产分析及追回 审阅、分析并分类银行交易。 2.5 $ 200 $ 500.00\nLomas, Adam 12/27/2023 资产追回调查及诉讼 资产分析及追回 与 J. Welby 进行工作会议，共同审阅并分类银行交易。 1.1 $ 495 $ 544.50\nWelby, Jackie 12/27/2023 资产追回调查及诉讼 资产分析及追回 与 A. Lomas 进行工作会议，共同审阅并分类银行交易。 1.1 $ 200 $ 220.00\nBarker, James 12/27/2023 资产追回调查及诉讼 资产分析及追回 审阅 Bank 调查结果。 1.4 $ 675 $ 945.00\nLomas, Adam 12/27/2023 资产追回调查及诉讼 资产分析及追回 对银行交易分类进行初步质量控制审阅。 0.3 $ 495 $ 148.50\nLomas, Adam 12/27/2023 资产追回调查及诉讼 资产分析及追回 编制有关银行交易的汇总明细表；起草致 Paul Hastings 律师团队的相关电子邮件函件。 2.2 $ 495 $ 1,089.00\nBarker, James 12/28/2023 资产追回调查及诉讼 资产分析及追回 准备更新电话会议，审阅有关财产、飞机所有权及 Bank 与美国关联的调查结果。 1.9 $ 675 $ 1,282.50\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 130 of 147\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 12/28/2023 资产追回调查及诉讼 资产分析及追回 将银行对账单上传至银行对账单分析工具；关注相关对账。 0.7 $ 495 $ 346.50\nBarker, James 12/28/2023 资产追回调查及诉讼 资产分析及追回 与 P. Parizek、A. Lomas 及 Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 通话，讨论财务分析。 0.3 $ 675 $ 202.50\nParizek, Pam 12/28/2023 资产追回调查及诉讼 资产分析及追回 编制议程（.1），并与 J. Barker、A. Lomas 及 Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 通话，讨论财务分析（.5）。 0.6 $ 680 $ 408.00\nBarker, James 12/29/2023 资产追回调查及诉讼 资产分析及追回 Bank 后续研究。 1.5 $ 675 $ 1,012.50\nLomas, Adam 12/8/2023 G-Club（G俱乐部）对抗性程序 资产分析及追回 创建模板，以记录经纪账户对账单中的现金活动。 0.9 $ 495 $ 445.50\nMarume, Kundai（昆代·马鲁梅） 12/6/2023 Golden Spring（黄金泉）对抗性程序 资产分析及追回 审阅及分析银行交易数据，以识别银行对账单交易的收款人和付款人信息，并在 Relativity（Relativity）中审阅相关已注销支票及电汇指令文件。 7.2 $ 405 $ 2,916.00\nScodeller, Bradley（布拉德利·斯科德勒） 12/6/2023 Golden Spring 对抗性程序 资产分析及追回 审阅及分析银行交易数据，以识别银行对账单交易的收款人和付款人信息，并在 Relativity 中审阅相关已注销支票及电汇指令文件。 7.2 $ 315 $ 2,268.00\nLazarus, Jordan 12/11/2023 Golden Spring 对抗性程序 资产分析及追回 分析银行账户活动。 5.3 $ 495 $ 2,623.50\nMarume, Kundai 12/11/2023 Golden Spring 对抗性程序 资产分析及追回 审阅及分析银行交易数据，以识别银行对账单交易的收款人和付款人信息，并在 Relativity 中审阅相关已注销支票及电汇指令文件。 1.4 $ 405 $ 567.00\nScodeller, Bradley 12/11/2023 Golden Spring 对抗性程序 资产分析及追回 审阅及分析银行交易数据，以识别银行对账单交易的收款人和付款人信息，并在 Relativity 中审阅相关已注销支票及电汇指令文件。 5.1 $ 315 $ 1,606.50\nLazarus, Jordan 12/12/2023 Golden Spring 对抗性程序 资产分析及追回 分析银行账户活动。 6.1 $ 495 $ 3,019.50\nCase 22-50073 Doc 2929 Filed 02/16/24 Entered 02/16/24 17:40:56 Page 131 of 147\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nScodeller, Bradley（布拉德利·斯科德勒） 12/12/2023 Golden Spring（黄金泉）对抗及追偿程序 资产分析 对银行交易进行分类，以标明与会计和法律服务以及为 Paul Hastings（保罗·黑斯廷斯）编制附表 5 有关的费用。 1.6 $ 315 $ 504.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 12/13/2023 Golden Spring（黄金泉）对抗及追偿程序 资产分析 分析银行账户活动。 3.3 $ 495 $ 1,633.50\n\n乔丹·拉扎勒斯 12/13/2023 Golden Spring（黄金泉）对抗及追偿程序 资产分析 分析银行账户活动。 1.8 $ 495 $ 891.00\n\nParizek, Pam（帕姆·帕里泽克） 12/13/2023 Golden Spring（黄金泉）对抗及追偿程序 资产分析 就银行资料提交及未识别转账事宜向 J. Lazarus 发送电子邮件。 0.1 $ 680 $ 68.00\n\nBouiti, William（威廉·布伊蒂） 11/30/2023 HCHK（HCHK）对抗及追偿程序 资产分析 监督设备收集。 0.3 $ 540 $ 162.00\n\nLi, David（大卫·李） 12/1/2023 HCHK（HCHK）对抗及追偿程序 资产分析 更新并分享交易附表，其中载有经标准化处理的实体名称及交易类别。 2.4 $ 675 $ 1,620.00\n\nRogers, Dave（戴夫·罗杰斯） 12/1/2023 HCHK（HCHK）对抗及追偿程序 资产分析 规划现场收集设备。 2.7 $ 760 $ 2,052.00\n\n大卫·李 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 在办公室地点评估待收集的设备，并由 Mark Tsukerman（马克·楚克曼）（Cole Schotz（科尔·肖茨））协助。 1.2 $ 675 $ 810.00\n\n大卫·李 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 标记笔记本电脑并盘点将在办公室收集的设备。 1.3 $ 675 $ 877.50\n\n大卫·李 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 标记移动电话并盘点将在办公室收集的设备。 1.6 $ 675 $ 1,080.00\n\nDenneen, Jack（杰克·丹宁） 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 在办公室地点评估待收集的设备，并由马克·楚克曼（科尔·肖茨）协助。 1.8 $ 360 $ 630.00\n\n杰克·丹宁 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 标记移动电话并盘点将在办公室收集的设备。 1.8 $ 360 $ 630.00\n\n杰克·丹宁 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 编制保管链文件，并将设备打包/运送至 Kroll NY office（Kroll 纽约办公室）储存。 1.8 $ 360 $ 630.00\n\n杰克·丹宁 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 标记笔记本电脑并盘点将在办公室收集的设备。 1.8 $ 360 $ 630.00\n\n大卫·李 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 编制保管链文件，并将设备打包/运送至 Kroll 纽约办公室储存。 1.8 $ 675 $ 1,215.00\n\n威廉·布伊蒂 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 监督设备收集。 1.9 $ 540 $ 1,026.00\n\n戴夫·罗杰斯 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 审阅有关纽约设备的状态更新及收集日志。 0.8 $ 760 $ 608.00\n\n威廉·布伊蒂 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 分析设备收集。 0.4 $ 540 $ 216.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交，于 02/16/24 17:40:56 登记 第 132 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n戴夫·罗杰斯 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 与 W. Bouiti 就纽约设备收集分析更新及监督进行内部通话。 1.0 $ 760 $ 760.00\n\n威廉·布伊蒂 12/5/2023 HCHK（HCHK）对抗及追偿程序 资产分析 与 D. Rogers 就纽约设备收集分析更新及监督进行内部通话。 1.0 $ 540 $ 540.00\n\n帕姆·帕里泽克 12/6/2023 HCHK（HCHK）对抗及追偿程序 资产分析 审阅 A. Lomas 编制的关于银行账户交易及向第三方转账的附表，为提交给律师提供意见/问题。 0.9 $ 680 $ 612.00\n\n威廉·布伊蒂 12/6/2023 HCHK（HCHK）对抗及追偿程序 资产分析 分析设备收集。 1.8 $ 540 $ 972.00\n\n大卫·李 12/7/2023 HCHK（HCHK）对抗及追偿程序 资产分析 将从办公室收集的移动设备中的设备 IMEI 清单与移动设备追踪文件进行核对。 2.2 $ 675 $ 1,485.00\n\n大卫·李 12/7/2023 HCHK（HCHK）对抗及追偿程序 资产分析 将从办公室收集的移动设备中的设备 IMEI 与设备追踪文件进行详细盘点。 2.3 $ 675 $ 1,552.50\n\n杰克·丹宁 12/7/2023 HCHK（HCHK）对抗及追偿程序 资产分析 将从办公室收集的移动设备中的设备 IMEI 与设备追踪文件进行详细盘点。 2.8 $ 360 $ 990.00\n\n杰克·丹宁 12/7/2023 HCHK（HCHK）对抗及追偿程序 资产分析 将从办公室收集的移动设备中的设备 IMEI 清单与移动设备追踪文件进行核对。 2.8 $ 360 $ 990.00\n\n威廉·布伊蒂 12/7/2023 HCHK（HCHK）对抗及追偿程序 资产分析 纽约设备收集分析更新及监督。 0.4 $ 540 $ 216.00\n\n杰克·丹宁 12/8/2023 HCHK（HCHK）对抗及追偿程序 资产分析 编制从办公室收集的移动设备摘要，以与保罗·黑斯廷斯分享。 2.4 $ 360 $ 864.00\n\n大卫·李 12/8/2023 HCHK（HCHK）对抗及追偿程序 资产分析 编制从办公室收集的移动设备摘要，以与保罗·黑斯廷斯分享。 2.4 $ 675 $ 1,620.00\n\nLomas, Adam（亚当·洛马斯） 12/10/2023 HCHK（HCHK）对抗及追偿程序 资产分析 审阅并分类从银行账户作出的表面信用卡付款；审阅相关银行对账单和 HCHK QuickBooks；就与表面信用卡付款有关的后续传票/请求的信息，向 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）, K. Mitchell（K. 米切尔）] 撰写相关电子邮件。 2.8 $ 495 $ 1,386.00\n\n帕姆·帕里泽克 12/11/2023 HCHK（HCHK）对抗及追偿程序 资产分析 审阅有关信用卡对账单的通信和附表，仍需继续分析。 0.4 $ 680 $ 272.00\n\n乔丹·拉扎勒斯 12/14/2023 HCHK（HCHK）对抗及追偿程序 资产分析 处理并分析银行对账单。 3.2 $ 495 $ 1,584.00\n\n亚当·洛马斯 12/14/2023 HCHK（HCHK）对抗及追偿程序 资产分析 答复 J. Lazarus 关于将银行对账单上传至银行对账单分析工具以及更新付款分析的询问。 0.2 $ 495 $ 99.00\n\n帕姆·帕里泽克 12/14/2023 HCHK（HCHK）对抗及追偿程序 资产分析 就 A. Lomas 对向……的信用卡付款所作分析，起草致律师的电子邮件。 0.1 $ 680 $ 68.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交，于 02/16/24 17:40:56 登记 第 133 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n乔丹·拉扎勒斯 12/15/2023 HCHK（HCHK）对抗及追偿程序 资产分析 处理并分析银行对账单。 4.1 $ 495 $ 2,029.50\n\n亚当·洛马斯 12/18/2023 HCHK（HCHK）对抗及追偿程序 资产分析 审阅 Paul Hastings [E. Sutton（E. 萨顿）] 关于 2023年4月至8月期间现金活动的电子邮件询问；初步审阅相关银行对账单。 0.5 $ 495 $ 247.50\n\n亚当·洛马斯 12/18/2023 HCHK（HCHK）对抗及追偿程序 资产分析 审阅银行文件提交材料；相关更新债务人有关银行账户清单。 0.3 $ 495 $ 148.50\n\n亚当·洛马斯 12/19/2023 HCHK（HCHK）对抗及追偿程序 资产分析 为录入此前未知的银行账户交易创建模板。 0.3 $ 495 $ 148.50\n\n亚当·洛马斯 12/19/2023 HCHK（HCHK）对抗及追偿程序 资产分析 对更新后的银行账户交易收款方/分类进行质量控制审阅。 0.8 $ 495 $ 396.00\n\nWelby, Jackie（杰基·韦尔比） 12/19/2023 HCHK（HCHK）对抗及追偿程序 资产分析 录入某些银行交易的收款方信息。 1.1 $ 200 $ 220.00\n\n亚当·洛马斯 12/19/2023 HCHK（HCHK）对抗及追偿程序 资产分析 审阅银行对账单，并与及 Staffing Deeds of Assignment 中报告的余额进行核对；编制相关核对附表；向 Paul Hastings [E. Sutton] 撰写相关电子邮件摘要。 3.4 $ 495 $ 1,683.00\n\n亚当·洛马斯 12/21/2023 HCHK（HCHK）对抗及追偿程序 资产分析 整理有关现金活动的支持文件和分析材料，以筹备与 Paul Hastings 律师团队的每周更新会议。 0.2 $ 495 $ 99.00\n\n大卫·李 12/21/2023 HCHK（HCHK）对抗及追偿程序 资产分析 从办公室地点收集、标记并运送剩余设备。 2.6 $ 675 $ 1,755.00\n\n大卫·李 12/21/2023 HCHK（HCHK）对抗及追偿程序 资产分析 将从办公室收集的其余笔记本电脑与设备追踪文件进行核对。 1.4 $ 675 $ 945.00\n\n亚当·洛马斯 12/22/2023 HCHK（HCHK）对抗及追偿程序 资产分析 推进编制汇总约自 2023年4月至8月期间现金活动的附表。 2.8 $ 495 $ 1,386.00\n\n戴夫·罗杰斯 12/22/2023 HCHK（HCHK）对抗及追偿程序 资产分析 与团队进行更新通话，讨论收集状态。 0.5 $ 760 $ 380.00\n\n亚当·洛马斯 12/27/2023 HCHK（HCHK）对抗及追偿程序 资产分析 推进编制汇总约自 2023年4月至8月期间现金活动的附表；向 Paul Hastings 律师团队撰写相关电子邮件，概述主要观察结果和发现。 2.7 $ 495 $ 1,336.50\n\n帕姆·帕里泽克 12/13/2023 Lamp Capital（兰普资本）对抗及追偿程序 资产分析 审阅 Paul Hastings 关于向……付款的请求；就此与团队商议，并盘点银行账户。 0.2 $ 680 $ 136.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交，于 02/16/24 17:40:56 登记 第 134 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 12/19/2023 Lamp Capital（蓝普资本）对抗程序 资产分析与追回 审阅与有关的表面付款有关的银行对账单及其他证明文件；编制相关对账；起草致 Paul Hastings（宝尔信律师事务所）[D. Barron] 的相关电子邮件。 3.4 $ 495 $ 1,683.00\n\nLomas, Adam 12/6/2023 Mahwah（马瓦）对抗程序 资产分析与追回 审阅 Paul Hastings [L. Song] 关于与之间表面转账的电子邮件请求；进行相关研究、审阅及分析银行账户数据、对账单及其他文件。 5.7 $ 495 $ 2,821.50\n\nParizek, Pam（帕姆·帕里泽克） 12/7/2023 Mahwah 对抗程序 资产分析与追回 审阅先前研究及分派给研究团队的关于银行的任务。 0.2 $ 680 $ 136.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 12/21/2023 Mei Guo（美国）对抗程序 资产分析与追回 分析新近提供的对账单。 2.7 $ 495 $ 1,336.50\n\nParizek, Pam 12/21/2023 Mei Guo 对抗程序 资产分析与追回 审阅有关及相关金融交易的通信和文件。 0.2 $ 680 $ 136.00\n\nLazarus, Jordan 12/22/2023 Mei Guo 对抗程序 资产分析与追回 分析新近提供的对账单。 3.8 $ 495 $ 1,881.00\n\nLomas, Adam 12/22/2023 Mei Guo 对抗程序 资产分析与追回 回复 NPM Law（NPM律师事务所）[P. Linsey] 关于已知/已识别的银行账户的电子邮件询问，该询问涉及将出售所得电汇的表面指示。 0.7 $ 495 $ 346.50\n\nParizek, Pam 12/28/2023 UAE Asset Recovery Actions（阿联酋资产追回行动） 资产分析与追回 就资产追回方案联系。 0.1 $ 680 $ 68.00\n\nParizek, Pam 12/4/2023 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas、NPM Law（P. Linsey、K. Mitchell）及 Paul Hastings（D. Barron）通话，讨论 Rule 2004 银行传票及撤销诉讼数据的状态（部分参加）。 0.5 $ 680 $ 340.00\n\nLomas, Adam 12/4/2023 资产追回调查和诉讼 撤销诉讼分析 与 P. Parizek、NPM Law（P. Linsey、K. Mitchell）及 Paul Hastings（D. Barron）通话，讨论 Rule 2004 银行传票及撤销诉讼数据的状态。 0.8 $ 495 $ 396.00\n\nLomas, Adam 12/3/2023 Golden Spring（金泉）对抗程序 撤销诉讼分析 将银行交易数据提取至模板文件，供其他团队成员审阅和分析。 0.5 $ 495 $ 247.50\n\nLomas, Adam 12/4/2023 Golden Spring 对抗程序 撤销诉讼分析 编制银行交易审阅文件。 0.3 $ 495 $ 148.50\n\nLomas, Adam 12/4/2023 Golden Spring 对抗程序 撤销诉讼分析 与 P. Parizek、K. Marume、B. Scodeller 进行内部通话，讨论破产概况、程序，以及为撤销分析审阅银行对账单。 2.4 $ 495 $ 1,188.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 135 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nMarume, Kundai（昆代·马鲁梅） 12/4/2023 Golden Spring 对抗程序 撤销诉讼分析 与 P. Parizek、A. Lomas、B. Scodeller 进行内部通话，讨论破产概况、程序，以及为撤销分析审阅银行对账单。 2.4 $ 405 $ 972.00\n\nParizek, Pam 12/4/2023 Golden Spring 对抗程序 撤销诉讼分析 与 A. Lomas、K. Marume、B. Scodeller 进行内部通话，讨论破产概况、程序，以及为撤销分析审阅银行对账单。 2.4 $ 680 $ 1,632.00\n\nScodeller, Bradley（布拉德利·斯科德勒） 12/4/2023 Golden Spring 对抗程序 撤销诉讼分析 与 P. Parizek、A. Lomas、K. Marume 进行内部通话，讨论破产概况、程序，以及为撤销分析审阅银行对账单。 2.4 $ 315 $ 756.00\n\nLomas, Adam 12/5/2023 Golden Spring 对抗程序 撤销诉讼分析 应 B. Scodeller 的询问，审阅银行账户交易活动。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 12/8/2023 Golden Spring 对抗程序 撤销诉讼分析 与 A. Lomas、K. Marume、B. Scodeller 进行内部通话，讨论为撤销诉讼分析审阅银行交易数据的状态更新。 0.7 $ 495 $ 346.50\n\nLomas, Adam 12/8/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus、K. Marume、B. Scodeller 进行内部通话，讨论为撤销诉讼分析审阅银行交易数据的状态更新。 0.7 $ 495 $ 346.50\n\nMarume, Kundai 12/8/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus、K. Marume、B. Scodeller 进行内部通话，讨论为撤销诉讼分析审阅银行交易数据的状态更新。 0.7 $ 405 $ 283.50\n\nScodeller, Bradley 12/8/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus、K. Marume、A. Lomas 进行内部通话，讨论为撤销诉讼分析审阅银行交易数据的状态更新。 0.7 $ 315 $ 220.50\n\nLomas, Adam 12/9/2023 Golden Spring 对抗程序 撤销诉讼分析 从最近取得的银行文件中提取数据并将数据加入交易审阅文件；向 B. Scodeller、K. Marume 和 J. Lazarus 发出相关电子邮件指示。 0.9 $ 495 $ 445.50\n\nLazarus, Jordan 12/11/2023 Golden Spring 对抗程序 撤销诉讼分析 与 K. Marume、B. Scodeller 进行内部通话，讨论程序，以及为撤销分析审阅银行对账单。 0.7 $ 495 $ 346.50\n\nMarume, Kundai 12/11/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus、B. Scodeller 进行内部通话，讨论程序，以及为撤销分析审阅银行对账单。 0.7 $ 405 $ 283.50\n\nScodeller, Bradley 12/11/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus、K. Marume 进行内部通话，讨论程序，以及为撤销分析审阅银行对账单。 0.7 $ 315 $ 220.50\n\nLazarus, Jordan 12/12/2023 Golden Spring 对抗程序 撤销诉讼分析 与 B. Scodeller 进行内部通话，讨论为撤销诉讼分析审阅交易数据的状态更新。 0.5 $ 495 $ 247.50\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 136 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nScodeller, Bradley 12/12/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus 进行内部通话，讨论为撤销诉讼分析审阅交易数据的状态更新。 0.5 $ 315 $ 157.50\n\nParizek, Pam 12/13/2023 Golden Spring 对抗程序 撤销诉讼分析 审阅为撤销分析编制的向受让人付款明细表。 0.2 $ 680 $ 136.00\n\nScodeller, Bradley 12/13/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus 进行内部通话，讨论撤销分析。 0.2 $ 315 $ 63.00\n\nLazarus, Jordan 12/13/2023 Golden Spring 对抗程序 撤销诉讼分析 与 B. Scodeller 进行内部通话，讨论撤销分析。 0.2 $ 495 $ 99.00\n\nLevenson, Patrick（帕特里克·莱文森） 12/18/2023 Golden Spring 对抗程序 撤销诉讼分析 就撤销诉讼明细表中的个人和实体进行研究。 0.9 $ 231 $ 207.90\n\nLazarus, Jordan 12/19/2023 Golden Spring 对抗程序 撤销诉讼分析 与 NPM Law [K. Mitchell、P. Linsey] 及 Kroll（科尔）团队就撤销诉讼分析及相关事项通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 12/19/2023 Golden Spring 对抗程序 撤销诉讼分析 分析与撤销诉讼有关的银行账户活动。 3.3 $ 495 $ 1,633.50\n\nLazarus, Jordan 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 分析与撤销诉讼有关的银行账户活动。 1.8 $ 495 $ 891.00\n\nLazarus, Jordan 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 与 NPM Law [K. Mitchell、P. Linsey] 及 Kroll 团队就撤销诉讼分析及相关事项通信。 0.3 $ 495 $ 148.50\n\nScodeller, Bradley 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 与 J. Lazarus 进行内部通话，讨论撤销分析。 0.3 $ 315 $ 94.50\n\nLazarus, Jordan 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 与 B. Scodeller 进行内部通话，讨论撤销分析。 0.3 $ 495 $ 148.50\n\nScodeller, Bradley 12/20/2023 Golden Spring 对抗程序 撤销诉讼分析 审阅并分析分析排期。对排期和格式进行质量保证检查，并重新分类某些交易的范围，以纳入提交给 Paul Hastings 团队的附表6。 2.1 $ 315 $ 661.50\n\nLomas, Adam 12/1/2023 HCHK 撤销诉讼分析 审阅银行交易明细表的初始总体。 0.8 $ 495 $ 396.00\n\nLomas, Adam 12/2/2023 HCHK 撤销诉讼分析 审阅并分析银行账户交易数据；对表面不明交易进行相关调查及分类；相关审阅银行对账单及其他证明文件。 3.2 $ 495 $ 1,584.00\n\n案件 22-50073 文件 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 137 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 12/3/2023 HCHK 对抗程序 规避行动分析 继续审阅、分析并关注银行账户交易数据；对明显不明交易进行相关调查和分类；相关审阅银行对账单及其他支持性文件。 1.8 495$ $ 891.00\n\nLomas, Adam 12/4/2023 HCHK 对抗程序 规避行动分析 继续审阅、分析并关注银行账户交易数据；对明显不明交易进行相关调查和分类；相关审阅银行对账单及其他支持性文件。 4.3 495$ $ 2,128.50\n\nLomas, Adam 12/5/2023 HCHK 对抗程序 规避行动分析 继续审阅、分析并关注银行账户交易数据；对明显不明交易进行相关调查和分类；相关审阅银行对账单及其他支持性文件。 4.1 495$ $ 2,029.50\n\nLomas, Adam 12/5/2023 HCHK 对抗程序 规避行动分析 将银行账户交易数据整理为六份附表，概述并详列付款情况。 5.7 495$ $ 2,821.50\n\nLomas, Adam 12/6/2023 HCHK 对抗程序 规避行动分析 就付款附表与 P. Parizek（帕姆·帕里泽克）通信。 0.4 495$ $ 198.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 12/6/2023 HCHK 对抗程序 规避行动分析 审阅规避行动财务分析。 0.9 495$ $ 445.50\n\nLomas, Adam 12/6/2023 HCHK 对抗程序 规避行动分析 完成工作付款附表。 1.2 495$ $ 594.00\n\nLomas, Adam 12/6/2023 HCHK 对抗程序 规避行动分析 起草致 NPM Law（NPM 律师事务所）（P. Linsey（P. 林赛））及 Paul Hastings（保罗·黑斯廷斯律师事务所）的电子邮件，概述付款附表，并就范围、限制、观察和考虑事项提供具体内容。 1.8 495$ $ 891.00\n\nDenneen, Jack（杰克·丹宁） 12/6/2023 HCHK 对抗程序 规避行动分析 编制从办公室收集的笔记本电脑设备摘要，以与 Paul Hastings 分享。 2.0 360$ $ 720.00\n\nLi, David（大卫·李） 12/6/2023 HCHK 对抗程序 规避行动分析 编制从办公室收集的笔记本电脑设备摘要，以与 Paul Hastings 分享。 2.3 675$ $ 1,518.75\n\nLi, David 12/6/2023 HCHK 对抗程序 规避行动分析 将从办公室收集的笔记本电脑与设备追踪文件进行核对。 2.5 675$ $ 1,687.50\n\nDenneen, Jack 12/6/2023 HCHK 对抗程序 规避行动分析 将从办公室收集的笔记本电脑与设备追踪文件进行核对。 2.8 360$ $ 990.00\n\nLazarus, Jordan 12/11/2023 HCHK 对抗程序 规避行动分析 审阅规避行动通信及支持性分析附表。 0.5 495$ $ 247.50\n\nLazarus, Jordan 12/12/2023 HCHK 对抗程序 规避行动分析 分析银行账户活动。 4.1 495$ $ 2,029.50\n\nParizek, Pam 12/12/2023 HCHK 对抗程序 规避行动分析 审阅 K. Mitchell（K. 米切尔）提出的规避分析数据请求，并就此向 J. Lazarus 通信。 0.1 680$ $ 68.00\n\n案件 22-50073 文件 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 138 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan 12/12/2023 HCHK 对抗程序 规避行动分析 就规避行动分析及相关事项与 K. Mitchell、NPM Law [P. Linsey] 及内部团队通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 12/12/2023 HCHK 对抗程序 规避行动分析 就规避行动分析的交易数据审阅状态更新，与 B. Scodeller（B. 斯科德勒）进行内部通话。 0.3 $ 495 $ 148.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 12/12/2023 HCHK 对抗程序 规避行动分析 就规避行动分析的交易数据审阅状态更新，与 J. Lazarus 进行内部通话。 0.3 $ 315 $ 94.50\n\nParizek, Pam 12/13/2023 HCHK 对抗程序 规避行动分析 审阅为规避分析而编制的向受让人付款附表。 0.2 $ 680 $ 136.00\n\nWelby, Jackie（杰姬·韦尔比） 12/19/2023 HCHK 对抗程序 规避行动分析 分析受让人联系信息。 5.3 $ 200 $ 1,060.00\n\nLazarus, Jordan 12/19/2023 HCHK 对抗程序 规避行动分析 就规避行动分析与 J. Welby 进行内部通话。 0.1 $ 495 $ 49.50\n\nWelby, Jackie 12/19/2023 HCHK 对抗程序 规避行动分析 就规避行动分析与 J. Lazarus 进行内部通话。 0.1 $ 200 $ 20.00\n\nLomas, Adam 12/19/2023 HCHK 对抗程序 规避行动分析 就从银行支持性文件中获取信息与 J. Welby 进行内部通话。 0.1 $ 495 $ 49.50\n\nWelby, Jackie 12/19/2023 HCHK 对抗程序 规避行动分析 就从银行支持性文件中获取信息与 A. Lomas 进行内部通话。 0.1 $ 200 $ 20.00\n\nLomas, Adam 12/20/2023 HCHK 对抗程序 规避行动分析 审阅、分类并核对银行账户交易。 3.6 $ 495 $ 1,782.00\n\nLomas, Adam 12/20/2023 HCHK 对抗程序 规避行动分析 将银行对账单上传至银行对账单分析工具；关注相关核对工作。 0.2 $ 495 $ 99.00\n\nWelby, Jackie 12/20/2023 HCHK 对抗程序 规避行动分析 分析受让人联系信息。 6.2 $ 200 $ 1,240.00\n\nLomas, Adam 12/21/2023 HCHK 对抗程序 规避行动分析 推进编制概述约自 2023 年 4 月至 8 月期间现金活动的附表。 0.8 $ 495 $ 396.00\n\nWelby, Jackie 12/21/2023 HCHK 对抗程序 规避行动分析 分析受让人联系信息。 3.1 $ 200 $ 620.00\n\nLomas, Adam 12/21/2023 Lamp Capital（蓝普资本）对抗程序 规避行动分析 整理有关付款的支持性文件及分析，以筹备与 Paul Hastings 律师团队的每周更新会议。 0.2 $ 495 $ 99.00\n\nLomas, Adam 12/27/2023 Lamp Capital 对抗程序 规避行动分析 更新涉及银行交易的收款人及分类（基于近期出示的文件）；向 NPM Law [S. Smeriglio（S. 斯梅里利奥）] 作相关通信。 0.7 $ 495 $ 346.50\n\n案件 22-50073 文件 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 139 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 12/13/2023 资产追回调查及诉讼 案件管理 审阅并回复 Paul Hastings（A. Luft（A. 卢夫特））就笔记本电脑和手持设备法证清单提出的询问。 0.1 $ 680 $ 68.00\n\nParizek, Pam 12/14/2023 资产追回调查及诉讼 案件管理 起草有关调查工作流、研究更新、银行对账单更新及 Rule 2004 传票状态更新的议程。 0.4 $ 680 $ 272.00\n\nLazarus, Jordan 12/14/2023 资产追回调查及诉讼 案件管理 就调查工作流、研究更新、银行对账单更新及 Rule 2004 传票状态更新，与 J. Barker（詹姆斯·巴克）、P. Parizek 及 Paul Hastings [A. Luft、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）] 通话。 1.3 $ 495 $ 643.50\n\nBarker, James 12/14/2023 资产追回调查及诉讼 案件管理 就调查工作流、研究更新、银行对账单更新及 Rule 2004 传票状态更新，与 J. Barker、P. Parizek 及 Paul Hastings [A. Luft、N. Bassett、D. Barron] 通话（部分出席）。 0.4 $ 675 $ 270.00\n\nParizek, Pam 12/14/2023 资产追回调查及诉讼 案件管理 就调查工作流、研究更新、银行对账单更新及 Rule 2004 传票状态更新，与 J. Barker、P. Parizek 及 Paul Hastings [A. Luft、N. Bassett、D. Barron] 通话。 1.3 $ 680 $ 884.00\n\nParizek, Pam 12/9/2023 一般债务人代理 案件管理 审阅合同及使用报告，并回复 U.S. Trustee（美国受托人）的律师 Holley Clairborn（霍莉·克莱尔伯恩）就费用明细提出的询问。 0.4 $ 680 $ 272.00\n\nLazarus, Jordan 12/13/2023 一般债务人代理 案件管理 就为筹备每周状态更新通话而编制的分析附表，与 P. Parizek 及 A. Lomas 通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 12/15/2023 一般债务人代理 案件管理 就案件更新及相关事项与内部团队通信。 0.2 $ 495 $ 99.00\n\nParizek, Pam 12/4/2023 Golden Spring（黄金泉）对抗程序 案件管理 审阅程序。 0.4 $ 680 $ 272.00\n\nRogers, Dave（戴夫·罗杰斯） 12/7/2023 HCHK 对抗程序 案件管理 向团队更新纽约设备收集情况。 0.5 $ 760 $ 380.00\n\nRogers, Dave 12/8/2023 HCHK 对抗程序 案件管理 向团队更新纽约设备收集情况。 0.5 $ 760 $ 380.00\n\nParizek, Pam 12/15/2023 一般债务人代理 费用/聘用申请 审阅/修订 11 月费用申请。 1.0 $ 680 $ 680.00\n\nParizek, Pam 12/18/2023 一般债务人代理 费用/聘用申请 审阅/修订 Kroll（克罗尔）2023 年 11 月的工时记录。 2.3 $ 680 $ 1,564.00\n\nParizek, Pam 12/20/2023 一般债务人代理 费用/聘用申请 审阅 Kroll 费用申请的最终附件，与 A. Bongatz（A. 邦加茨）商议修订事宜。 0.3 $ 680 $ 204.00\n\n案件 22-50073 文件 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 140 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 12/1/2023 资产追回调查及诉讼 调查 回复 Paul Hastings（E. Sutton（E. 萨顿））就可能的不动产及涉及实体的可能交易提出的询问；相关文件审阅和研究。 0.4 $ 495 $ 198.00\n\nLomas, Adam 12/1/2023 资产追回调查及诉讼 调查 审阅并更新 Rule 2004 银行传票状态追踪表（39 家不同金融机构）；为筹备即将举行的会议，向 NPM Law（P. Linsey、K. Mitchell）及 Paul Hastings（D. Barron）发送相关电子邮件。 1.9 $ 495 $ 940.50\n\nLomas, Adam 12/3/2023 资产追回调查及诉讼 调查 回复 Paul Hastings（L. Song（L. 宋））就账户提出的电子邮件询问；相关银行对账单审阅。 0.6 $ 495 $ 297.00\n\nLevenson, Patrick（帕特里克·莱文森） 12/4/2023 资产追回调查及诉讼 调查 对及其负责人开展公开记录研究。 2.6 $ 231 $ 600.60\n\nLevenson, Patrick 12/5/2023 资产追回调查及诉讼 调查 开展公开记录及开放来源研究。 1.9 $ 231 $ 438.90\n\nBarker, James 12/5/2023 资产追回调查及诉讼 调查 对 Kangdi Wang（王康迪）进行研究，并指派 S. Subramaniam（S. 苏布拉马尼亚姆）开展额外研究。 2.3 $ 675 $ 1,552.50\n\nBarker, James 12/7/2023 资产追回调查及诉讼 调查 筹备每周客户通话，审阅并整合关于的调查结果。 1.7 $ 675 $ 1,147.50\n\nLomas, Adam 12/8/2023 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对工作。 0.2 $ 495 $ 99.00\n\nBarker, James 12/11/2023 资产追回调查及诉讼 调查 审阅公司研究。 0.3 $ 675 $ 202.50\n\nBarker, James 12/11/2023 资产追回调查及诉讼 调查 与 P. Levenson 分享客户对情报的反馈，并提出额外检索请求。 0.4 $ 675 $ 270.00\n\nBarker, James 12/11/2023 资产追回调查及诉讼 调查 就研究事宜与 P. Parizek 及 Paul Hastings [A. Luft、N. Bassett、D. Barron、L. Song] 通话。 0.5 $ 675 $ 337.50\n\nParizek, Pam 12/11/2023 资产追回调查及诉讼 调查 就研究事宜与 J. Barker 及 Paul Hastings [A. Luft、N. Bassett、D. Barron、L. Song] 通话。 0.5 $ 680 $ 340.00\n\nBarker, James 12/13/2023 资产追回调查及诉讼 调查 就有关事宜与 S. Subramaniam 进行内部通话。 0.3 $ 675 $ 202.50\n\n案件 22-50073 文件 2929 提交于 02/16/24 录入于 02/16/24 17:40:56 第 141 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 12/13/2023 资产追回调查及诉讼 调查 与 J. Barker 就……进行内部通话 0.3 $ 231 $ 69.30\n\nBarker, James（詹姆斯·巴克） 12/14/2023 资产追回调查及诉讼 调查 与 F. Castelli 就财产研究方案（.5）进行讨论 0.5 $ 675 $ 337.50\n\nParizek, Pam（帕姆·帕里泽克） 12/15/2023 资产追回调查及诉讼 调查 审阅签发给 S. Barnett 的车辆产权文件；就此向 J. Barker 分配任务。 0.1 $ 680 $ 68.00\n\nLomas, Adam（亚当·洛马斯） 12/18/2023 资产追回调查及诉讼 调查 创建用于从经纪账户对账单中提取现金活动的模板。 0.3 $ 495 $ 148.50\n\nWelby, Jackie（杰姬·韦尔比） 12/18/2023 资产追回调查及诉讼 调查 审阅并分析经纪账户对账单中的现金活动。 1.1 $ 200 $ 220.00\n\nWelby, Jackie 12/18/2023 资产追回调查及诉讼 调查 与 A. Lomas 就提取经纪账户对账单中的现金活动进行内部通话。 0.2 $ 200 $ 40.00\n\nBarker, James 12/19/2023 资产追回调查及诉讼 调查 就……开展开曼群岛检索 0.2 $ 675 $ 135.00\n\nBarker, James 12/19/2023 资产追回调查及诉讼 调查 关于……的更新 0.4 $ 675 $ 270.00\n\nBarker, James 12/19/2023 资产追回调查及诉讼 调查 审阅关于……的情报更新 0.7 $ 675 $ 472.50\n\nBarker, James 12/19/2023 资产追回调查及诉讼 调查 审阅关于……的简短更新 0.1 $ 675 $ 67.50\n\nSubramaniam, Shruti 12/19/2023 资产追回调查及诉讼 调查 关于……的研究 4.0 $ 231 $ 924.00\n\nSubramaniam, Shruti 12/20/2023 资产追回调查及诉讼 调查 撰写备忘录。 4.0 $ 231 $ 924.00\n\nLomas, Adam 12/21/2023 资产追回调查及诉讼 调查 就其他潜在财产的部分地址向 Paul Hastings（保罗·黑斯廷斯）律师团队撰写电子邮件。 0.2 $ 495 $ 99.00\n\nParizek, Pam 12/21/2023 资产追回调查及诉讼 调查 就……向 J. Barker 分配任务 0.1 $ 680 $ 68.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 147 页中的第 142 页\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nParizek, Pam 12/21/2023 资产追回调查及诉讼 调查 审阅关于……的组织结构图，审阅……的网站，并就此向 J. Barker 分配任务。 0.2 $ 680 $ 136.00\n\nBarker, James 12/22/2023 资产追回调查及诉讼 调查 规划对第二套公寓的调查研究。 0.8 $ 675 $ 540.00\n\nBarker, James 12/22/2023 资产追回调查及诉讼 调查 审阅现有情报，以寻找证明……存在的证据。 1.3 $ 675 $ 877.50\n\nParizek, Pam 12/22/2023 资产追回调查及诉讼 调查 审阅有关笔记本电脑和移动设备收集的通信，并就此联系法证技术团队。 0.2 $ 680 $ 136.00\n\nLomas, Adam 12/26/2023 资产追回调查及诉讼 调查 与 J. Welby 就交易审阅进行内部通话。 0.5 $ 495 $ 247.50\n\nWelby, Jackie 12/26/2023 资产追回调查及诉讼 调查 与 A. Lomas 就 Hudson Diamond NY LLC（纽约哈德逊钻石有限责任公司）交易审阅进行内部通话。 0.5 $ 200 $ 100.00\n\nBarker, James 12/26/2023 资产追回调查及诉讼 调查 审阅客户分享的……调查结果。 0.8 $ 675 $ 540.00\n\nBarker, James 12/27/2023 资产追回调查及诉讼 调查 就新财产与 Kroll（克罗尔）团队协调，并审阅其调查结果。 0.7 $ 675 $ 472.50\n\nLevenson, Patrick（帕特里克·莱文森） 12/27/2023 资产追回调查及诉讼 调查 研究……所在银行与美国的联系。 4.4 $ 231 $ 1,016.40\n\nLomas, Adam 12/28/2023 资产追回调查及诉讼 调查 与 P. Parizek、J. Barker 及 Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 就……进行通话。 0.5 $ 495 $ 247.50\n\nBarker, James 12/28/2023 资产追回调查及诉讼 调查 与 P. Parizek 就研究……的美国关联（.2）进行内部通话；审阅并评论关于……的研究（.1）。 0.3 $ 675 $ 202.50\n\nParizek, Pam 12/28/2023 资产追回调查及诉讼 调查 银行后续研究。 0.3 $ 680 $ 204.00\n\nWelby, Jackie 12/8/2023 G-Club（G-俱乐部）对抗程序 调查 审阅经纪账户对账单中的现金活动。 2.3 $ 200 $ 460.00\n\nLomas, Adam 12/8/2023 G-Club 对抗程序 调查 与 J. Welby 就审阅经纪账户对账单中的现金活动进行内部通话。 0.3 $ 495 $ 148.50\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 147 页中的第 143 页\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nWelby, Jackie 12/8/2023 G-Club 对抗程序 调查 与 A. Lomas 就审阅经纪账户对账单中的现金活动进行内部通话。 0.3 $ 200 $ 60.00\n\nScodeller, Bradley（布拉德利·斯科德勒） 12/5/2023 Golden Spring（黄金之春）对抗程序 调查 审阅并分析……银行交易数据，以识别……银行对账单交易的收款人和付款人信息，并在 Relativity（Relativity）中审阅相关已注销支票和电汇指示文件。 7.3 $ 315 $ 2,299.50\n\nMarume, Kundai（昆代·马鲁梅） 12/7/2023 Golden Spring 对抗程序 调查 审阅并分析……银行交易数据，以完成对……银行对账单收款人和付款人交易分析的质量保证。 3.2 $ 405 $ 1,296.00\n\nScodeller, Bradley 12/7/2023 Golden Spring 对抗程序 调查 审阅并分析……银行交易数据，以识别……银行对账单交易的收款人和付款人信息，并在 Relativity 中审阅相关已注销支票和电汇指示文件。 6.6 $ 315 $ 2,079.00\n\nMarume, Kundai 12/8/2023 Golden Spring 对抗程序 调查 审阅并分析……银行交易数据，以识别……银行对账单交易的[额外]收款人和付款人信息，并在 Relativity 中审阅相关已注销支票和电汇指示文件。 6.2 $ 405 $ 2,511.00\n\nScodeller, Bradley 12/8/2023 Golden Spring 对抗程序 调查 审阅并分析……银行交易数据，以识别……银行对账单交易的[额外]收款人和付款人信息，并审阅相关已注销支票和电汇指示文件。 6.2 $ 315 $ 1,953.00\n\nScodeller, Bradley 12/13/2023 Golden Spring 对抗程序 调查 在 Relativity 中审阅、分析、搜集并进行五份分析附表的质量保证检查，以提交给 Paul Hastings 团队；审阅／研究构成附表 5 的律师事务所。 3.8 $ 315 $ 1,197.00\n\nBouiti, William（威廉·布伊蒂） 12/4/2023 HCHK（HCHK）对抗程序 调查 监督……设备的收集。 0.8 $ 540 $ 432.00\n\nRogers, Dave（戴夫·罗杰斯） 12/4/2023 HCHK 对抗程序 调查 协调在纽约现场收集设备。 1.2 $ 760 $ 912.00\n\nLi, David（大卫·李） 12/4/2023 HCHK 对抗程序 调查 创建证据追踪表，并为……处的设备收集准备证据标签。 2.2 $ 675 $ 1,485.00\n\nDenneen, Jack（杰克·丹宁） 12/4/2023 HCHK 对抗程序 调查 创建证据追踪表，并为……处的设备收集准备证据标签。 3.0 $ 360 $ 1,080.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 147 页中的第 144 页\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nSubramaniam, Shruti 12/6/2023 HCHK 对抗程序 调查 就……资金转移开展研究，就……资金转移开展研究。 3.0 $ 231 $ 693.00\n\nLevenson, Patrick 12/7/2023 HCHK 对抗程序 调查 对与……关联的地址进行公共记录和公开来源研究。 1.2 $ 231 $ 277.20\n\nSubramaniam, Shruti 12/7/2023 HCHK 对抗程序 调查 在 Relativity 中就……交易开展研究，在 Relativity 中就……交易开展研究。 3.0 $ 231 $ 693.00\n\nBarker, James 12/7/2023 HCHK 对抗程序 调查 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Baron）及 NPM Law（P. Linsey）就……交易数据、……交易数据更新进行每周通话（部分参加）。 0.4 $ 675 $ 270.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 12/7/2023 HCHK 对抗程序 调查 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Baron）及 NPM Law（P. Linsey）就……交易数据、……交易数据更新进行每周通话。 1.0 $ 495 $ 495.00\n\nLomas, Adam 12/7/2023 HCHK 对抗程序 调查 与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Baron）及 NPM Law（P. Linsey）就……交易数据、……交易数据更新进行每周通话。 1.0 $ 495 $ 495.00\n\nParizek, Pam 12/7/2023 HCHK 对抗程序 调查 与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Baron）及 NPM Law（P. Linsey）就……交易数据、……交易数据更新进行每周通话。 1.0 $ 680 $ 680.00\n\nSubramaniam, Shruti 12/8/2023 HCHK 对抗程序 调查 就……开展研究。 2.0 $ 231 $ 462.00\n\nLomas, Adam 12/8/2023 HCHK 对抗程序 调查 与 NPM Law（P. Linsey、K. Mitchell）会面，讨论与从……银行账户支付的表面信用卡付款有关的后续传票／请求所需信息。 0.5 $ 495 $ 247.50\n\nScodeller, Bradley 12/12/2023 HCHK 对抗程序 调查 审阅并分析……对抗程序分析附表。对附表编制和格式进行质量保证检查，并重新分类某些交易范围，以纳入提交给 Paul Hastings 团队的附表。 3.6 $ 315 $ 1,134.00\n\nLi, David 12/12/2023 HCHK 对抗程序 调查 与 D. Rogers 和 Paul Hastings [A. Luft] 通话，讨论设备分析的后续步骤。 0.8 $ 675 $ 540.00\n\nRogers, Dave 12/12/2023 HCHK 对抗程序 调查 与 D. Li 和 Paul Hastings [A. Luft] 通话，讨论设备分析的后续步骤。 0.8 $ 760 $ 608.00\n\nLazarus, Jordan 12/15/2023 HCHK 对抗程序 调查 就……账户关闭事宜与 D. Barron 进行电话沟通和通信往来。 0.2 $ 495 $ 99.00\n\n案件 22-50073 文件 2929 于 02/16/24 提交 于 02/16/24 17:40:56 登记 147 页中的第 145 页\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nDenneen, Jack（杰克·丹宁） 12/15/2023 HCHK 调查 与 D. Li（D·李）、D. Rogers（D·罗杰斯）、W. Bouiti（W·布伊蒂）进行内部通话，讨论设备分析的后续步骤。 0.5 $ 360 $ 180.00\n对抗程序\n\nBouiti, William（威廉·布伊蒂） 12/15/2023 HCHK 调查 与 D. Li、D. Rogers、J. Denneen（J·丹宁）进行内部通话，讨论设备分析的后续步骤。 0.5 $ 540 $ 270.00\n对抗程序\n\nLi, David（戴维·李） 12/15/2023 HCHK 调查 与 D. Rogers、W. Bouiti、J. Denneen 进行内部通话，讨论设备分析的后续步骤。 0.5 $ 675 $ 337.50\n对抗程序\n\nRogers, Dave（戴夫·罗杰斯） 12/15/2023 HCHK 调查 与 D. Li、W. Bouiti、J. Denneen 进行内部通话，讨论设备分析的后续步骤。 0.5 $ 760 $ 380.00\n对抗程序\n\nLomas, Adam（亚当·洛马斯） 12/18/2023 HCHK 调查 就付款事宜与 J. Lazarus（J·拉扎勒斯）通信（关于来自 Paul Hastings（保罗·黑斯廷斯）[L. Song（L·宋）]的电子邮件询问）。 0.2 $ 495 $ 99.00\n对抗程序\n\nLi, David 12/19/2023 HCHK 调查 与 D. Rogers 及 Paul Hastings [A. Luft（A·卢夫特）、D. Barron（D·巴伦）、E. Sutton（E·萨顿）、M. Tsukerman（M·楚克曼）、R. Hapuarachchi（R·哈普阿拉奇）]通话，讨论移动电话和笔记本电脑追踪及收集问题。 0.9 $ 675 $ 607.50\n对抗程序\n\nBouiti, William 12/19/2023 HCHK 调查 与 D. Rogers、J. Denneen 进行内部通话，讨论与 Paul Hastings [E. Sutton、Ezra、D. Barron、A. Luft、E. Avi（E·阿维）、M. Tsukerman、R. Hapuarachchi]进行设备电子设备收集事宜。 1.2 $ 540 $ 648.00\n对抗程序\n\nDenneen, Jack 12/19/2023 HCHK 调查 与 W. Bouiti、D. Rogers 进行内部通话，讨论与 Paul Hastings [E. Sutton、Ezra、D. Barron、A. Luft、E. Avi、M. Tsukerman、R. Hapuarachchi]进行设备电子设备收集事宜。 1.2 $ 360 $ 432.00\n对抗程序\n\nRogers, Dave 12/19/2023 HCHK 调查 与 W. Bouiti、J. Denneen 进行内部通话，讨论与 Paul Hastings [E. Sutton、Ezra、D. Barron、A. Luft、E. Avi、M. Tsukerman、R. Hapuarachchi]进行设备电子设备收集事宜。 1.2 $ 760 $ 912.00\n对抗程序\n\nDenneen, Jack 12/19/2023 HCHK 调查 与 W. Bouiti、D. Li、J. Denneen 进行内部通话，讨论与 Paul Hastings [E. Sutton、Ezra、D. Barron、A. Luft、E. Avi、M. Tsukerman、R. Hapuarachchi]进行设备电子设备收集事宜。 0.5 $ 360 $ 180.00\n对抗程序\n\nDenneen, Jack 12/19/2023 HCHK 调查 电子设备收集：会议；参与者：Bouiti, William；Li, David；Denneen, Jack；Rogers, Dave 0.3 $ 360 $ 108.00\n对抗程序\n\nBouiti, William 12/20/2023 HCHK 调查 关于设备的内部通话；与 J. Denneen、D. Rogers 进行设备识别评估。 0.8 $ 540 $ 432.00\n对抗程序\n\nDenneen, Jack 12/20/2023 HCHK 调查 关于设备的内部通话；与 W. Bouiti、D. Rogers 进行设备识别评估。 0.8 $ 360 $ 288.00\n对抗程序\n\nRogers, Dave 12/20/2023 HCHK 调查 关于设备的内部通话；与 W. Bouiti、J. Denneen 进行设备识别评估。 0.8 $ 760 $ 608.00\n对抗程序\n\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 146 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nRogers, Dave 12/21/2023 HCHK 调查 与 J. Denneen、W. Bouiti 进行内部通话，讨论设备及设备识别评估。 0.4 760$ $ 304.00\n对抗程序\n\nDenneen, Jack 12/21/2023 HCHK 调查 与 D. Rogers、W. Bouiti 进行内部通话，讨论设备及设备识别评估。 0.4 360$ $ 144.00\n对抗程序\n\nBouiti, William 12/21/2023 HCHK 调查 与 D. Rogers、J. Denneen 进行内部通话，讨论设备及设备识别评估。 0.4 540$ $ 216.00\n对抗程序\n\nLazarus, Jordan（乔丹·拉扎勒斯） 12/13/2023 Lamp Capital（蓝普资本） 调查 分析与公寓付款有关的账户。 0.9 495$ $ 445.50\n对抗程序\n\nLazarus, Jordan 12/13/2023 Lamp Capital 调查 就账户分析事宜与内部团队通信。 0.2 495$ $ 99.00\n对抗程序\n\nLomas, Adam 12/13/2023 Lamp Capital 调查 回应 J. Lazarus 关于与该物业有关的表面付款的询问。 0.1 495$ $ 49.50\n对抗程序\n\nLomas, Adam 12/6/2023 Mahwah（马瓦） 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.8 495$ $ 396.00\n对抗程序\n\nLomas, Adam 12/7/2023 Mahwah 调查 就转账事宜起草给 Paul Hastings（L. Song）的电子邮件回复。 0.3 495$ $ 148.50\n对抗程序\n\nLomas, Adam 12/7/2023 Mahwah 调查 继续审阅和分析银行账户交易，为与 Paul Hastings 律师团队的每周状态电话会议/会议作准备。 1.3 495$ $ 643.50\n对抗程序\n\nParizek, Pam（帕姆·帕里泽克） 12/13/2023 Mahwah 调查 就文件提交及审阅状态联系 J. Barker（J·巴克）。 0.1 680$ $ 68.00\n对抗程序\n\nParizek, Pam 12/21/2023 Mahwah 调查 与 Paul Hastings [A. Luft、L. Song]通话，讨论清单；就同一事项联系 J. Leonard（J·伦纳德）（.2）。 0.2 680$ $ 136.00\n对抗程序\n\nLeonard, Justin（贾斯廷·伦纳德） 12/22/2023 Mahwah 调查 就及其他杂项材料协助 Paul Hastings（L. Song）。 2.0 297$ $ 594.00\n对抗程序\n\nLeonard, Justin 12/28/2023 Mahwah 调查 就及其他杂项材料协助 Paul Hastings（L. Song）。 8.0 297$ $ 2,376.00\n对抗程序\n\nLazarus, Jordan 12/18/2023 Mei Guo（梅国） 调查 分析向其支付的款项。 1.6 495$ $ 792.00\n对抗程序\n\nLazarus, Jordan 12/18/2023 Mei Guo 调查 就发票及相关事项的分析与 Paul Hastings 和 Kroll（克罗尔）团队通信。 0.3 495$ $ 148.50\n对抗程序\n\nLomas, Adam 12/18/2023 Mei Guo 调查 审阅有关追踪账户内特定活动的银行文件提交材料；相应更新债务人相关银行账户清单。 1.3 495$ $ 643.50\n对抗程序\n\nLomas, Adam 12/20/2023 Mei Guo 调查 审阅有关账户的新/更新文件提交材料；相应更新债务人相关银行账户清单。 0.2 495$ $ 99.00\n对抗程序\n\n案件 22-50073 文书 2929 提交日期 02/16/24 录入日期 02/16/24 17:40:56 第 147 页，共 147 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 12/20/2023 Mei Guo 调查 将相关账户的银行对账单上传至银行对账单分析工具；关注相关核对。 0.5 495$ $ 247.50\n对抗程序\n\nScodeller, Bradley（布拉德利·斯科德勒） 12/4/2023 Golden Spring（金泉） 诉状审阅 审阅/分析由 P. Parizek 分配的相关 Kwok（郭文贵）文件。包括：United States Bankruptcy Court（美国破产法院）关于 KWOK 的保护令；第 11 章受托人的 United States Bankruptcy Complaint（美国破产法院诉状）；SEC（美国证券交易委员会）关于 Kwok 的新闻稿；SEC Complaint（美国证券交易委员会诉状）：SEC 诉 Kwok 等。 2.8 315$ $ 882.00\n对抗程序\n\n总工时及金额： $ 174,784.35","key_entities":["Paul Hastings","HCHK","Despins","Je","Kwok","Guo","Ho Wan Kwok","Miles Guo","forfeiture","CIPA","Yanping Wang","RICO"],"ecf_references":[{"doc_number":465,"court":"CTB"},{"doc_number":2241,"court":"CTB"}],"word_count":87824,"status":"published","published_at":"2024-02-16 00:00:00","created_at":"2024-02-16","updated_at":"2026-08-24 00:45:34"}