{"id":"court_ctb_2930_0","court":"CTB","case_no":"22-50073","doc_number":2930,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-02-16","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:","summary_zh":"中期费用申请及拟定裁定 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2930（2024-02-16立案）。理赔与通知代理机构 Epiq Corporate Restructuring, LLC 提交第3期中期费用申请，请求法院批准其在2023年9月1日至2023年12月31日期间的专业服务报酬10,417.00美元及必要支出1,606.43美元，合计12,023.43美元。","summary_en":"Interim fee application and proposed order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073 ECF #2930 (filed Feb 16, 2024). Epiq Corporate Restructuring, LLC, serving as claims and noticing agent, filed its third interim application for allowance of $10,417.00 in professional fees and $1,606.43 in expenses (totaling $12,023.43) for services rendered from September 1, 2023 through December 31, 2023.","body_en":"# **UNITED STATES BANKRUPTCY COURT 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# **FEE APPLICATION COVERSHEET**\n\n## **Amounts Requested**\n\nFees: \\$10,417.00 Expenses: \\$1,606.43 Total: \\$12,023.43\n\n# **Fees Previously Requested:**\n\nRequested Fees: \\$277,263.00 Awarded Fees: \\$273,263.00 Paid Fees: \\$273,263.00\n\n# **Expenses Previously Requested:**\n\nRequested Expenses: \\$19,236.13 Awarded Expenses: \\$19,236.13 Paid Expenses: \\$19,236.13\n\nInterim Application of: Epiq Corporate Restructuring, LLC\n\nTime Period: From: September 1, 2023 To: December 31, 2023\n\nDate of Entry of Retention Order: January 5, 2023, effective as of December 1, 2022 [Docket No. 1298]\n\n## **Reductions:**\n\nVoluntary Fee Reductions: Not applicable Voluntary Expense Reductions: Not applicable\n\n#### **Retainer Request:** None.\n\n**Expense Detail:** Retainer Received: Not applicable\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **FEE REQUESTS TO DATE**\n\n| Date | Period | Requested | Requested | Fees | Expenses | Amount |\n|-----------------------------------------------------------------------------------------------------------------|----------------------------------------------|-------------------------------------------------|-------------|-------------------------------------------------------------------------------------------------------------------------|-------------|--------|\n| Submitted/ | Covered | Fees | Expenses | Awarded | Awarded | Owing |\n| Docket No. | | | | and | and Paid; | |\n| | | | | Paid;Court | Court | |\n| | | | | Order
First Interim Fee Application of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent for the Period | Order | |\n| | | from December 1, 2022 through February 28, 2023 | | | | |\n| 6/21/2023 | 12/1/2022 – | \\$178,227.00 | \\$11,673.79 | Awarded: | Awarded: | \\$0.00 |\n| Docket No. | 2/28/2023 | | | \\$178,227.00 | \\$11,673.79 | |\n| 1921 and | | | | Paid: | Paid: | |\n| 1923 | | | | \\$178,227.00 | \\$11,673.79 | |\n| | | | | | | |\n| | | | | Docket No.: | Docket No.: | |\n| | | | | 2015 | 2015 | |\n| | | | | 7/19/2023 | 7/19/2023 | |\n| | | | | | | |\n| Second Interim Fee Application of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent for the Period | | | | | | |\n| | from March 1, 2023 through December 31, 2023 | | | | | |\n| 10/16/2023 | 3/1/2023 – | \\$99,036.00 | \\$7,562.34 | Awarded: | Awarded: | \\$0.00 |\n| Docket No. | 8/31/2023 | | | \\$95,036.00 | \\$7,562.34 | |\n| 2256 | | | | Paid: | Paid: | |\n| | | | | \\$95,036.00 | \\$7,562.34 | |\n| | | | | | | |\n| | | | | Docket No.: | Docket No.: | |\n| | | | | 2409 | 2409 | |\n| | | | | 11/30/2023 | 11/30/2023 | |\n| | | | | | | |\n\n# **COMPENSATION BY PROJECT CATEGORY**\n\n| Matter
Number | Project Category | Total Hours
Billed | Total Fees
Requested |\n|------------------|----------------------------------|-----------------------|-------------------------|\n| 130 | Creditor Calls/Requests | 4.20 | \\$517.50 |\n| 195 | Claims – Other | 15.40 | \\$2,329.50 |\n| 205 | Set Up Mailing/Noticing | 4.80 | \\$717.00 |\n| 395 | Case Management Services - Other | 2.20 | \\$374.50 |\n| 642 | Fee Application Preparation | 34.10 | \\$6,478.50 |\n| Total: | | 60.70 | \\$10,417.00 |\n\n## **HOURS AND RATES PER PROFESSIONAL**\n\n| Name of Professional
Individual | Position with the Applicant | Hourly
Billing | Total
Hours | Total Compensation |\n|------------------------------------|-----------------------------|-------------------|----------------|--------------------|\n| | | Rate | Billed | |\n| Alexander Warso | Director/V.P. Consulting | 17.00 | \\$195.00 | \\$3,315.00 |\n| Regina Amporfro | Senior Consultant II | 23.90 | \\$185.00 | \\$4,421.50 |\n| Bashu Joseph | Senior Consultant II | 0.10 | \\$185.00 | \\$18.50 |\n| Rafi Iqbal | Senior Consultant I | 0.30 | \\$175.00 | \\$52.50 |\n| Shivam Patel | Senior Consultant I | 1.50 | \\$175.00 | \\$262.50 |\n| Jesse Steichen | Senior Consultant I | 0.80 | \\$175.00 | \\$140.00 |\n| Amayrany Gutierrez | Senior Case Manager III | 0.10 | \\$165.00 | \\$16.50 |\n| Konstantina | Director of Case | 0.10 | \\$165.00 | \\$16.50 |\n| Haidopoulos | Management I | | | |\n| Kimberly Kehm | Senior Case Manager III | 0.30 | \\$165.00 | \\$49.50 |\n| Sena Sengun | Director of Case | 0.20 | \\$165.00 | \\$33.00 |\n| | Management I | | | |\n| Benjamin Johnson | Senior Case Manager II | 0.90 | \\$160.00 | \\$144.00 |\n| David Mejia | Senior Case Manager II | 0.50 | \\$160.00 | \\$80.00 |\n| Geoff Zahm | Senior Case Manager II | 3.00 | \\$160.00 | \\$480.00 |\n| Karen Zenteno Garcia | Case Manager II | 2.70 | \\$125.00 | \\$337.50 |\n| Joel Ramos Ochoa | Case Manager II | 2.50 | \\$125.00 | \\$312.50 |\n| Gustavo Ruiz | Case Manager II | 0.80 | \\$125.00 | \\$100.00 |\n| Katya Mckenzie | Case Manager II | 0.30 | \\$125.00 | \\$37.50 |\n| Tammy Strakal | Case Manager II | 1.20 | \\$125.00 | \\$150.00 |\n| Sarah Alnaisani | Case Manager I | 0.50 | \\$100.00 | \\$50.00 |\n| Michael Boost | Case Manager I | 0.30 | \\$100.00 | \\$30.00 |\n| Ronald Clark | Case Manager I | 0.20 | \\$100.00 | \\$20.00 |\n| Debra Daniels | Case Manager I | 0.20 | \\$100.00 | \\$20.00 |\n| Amy Hayes | Case Manager I | 1.20 | \\$100.00 | \\$120.00 |\n| Andrew Hruza | Case Manager I | 0.80 | \\$100.00 | \\$80.00 |\n| Chanpisey Man | Case Manager I | 0.30 | \\$100.00 | \\$30.00 |\n| Donnelle Parker | Case Manager I | 1.00 | \\$100.00 | \\$100.00 |\n| Total: | 60.70 | | \\$10,417.00 | |\n| Blended Rate: | | \\$171.61 | | |\n\n## **EXPENSE SUMMARY**\n\n| Expense Summary | Total Expenses | |\n|-----------------------------|----------------|--|\n| CA100 Database Maintenance | \\$1,045.80 | |\n| OS120 Claim Acknowledgement | \\$0.05 | |\n| OS200 Electronic Imaging | \\$135.90 | |\n| OS223 Envelope - #10 | \\$0.05 | |\n| RE100 Postage | \\$0.63 | |\n| Voice Recorded Message | \\$0.10 | |\n| RE800 Court Docket Services | \\$423.90 | |\n| Total: | \\$1,606.43 | |\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\nDebtors.1\n\n(Jointly Administered)\n\n# **THIRD INTERIM FEE APPLICATION OF EPIQ CORPORATE RESTRUCTURING, LLC AS CLAIMS AND NOTICING AGENT FOR ALLOWANCE OF COMPENSATION FOR SERVICES RENDERED AND FOR REIMBURSEMENT OF ALL ACTUAL AND NECESSARY EXPENSES INCURRED FOR THE PERIOD FROM SEPTEMBER 1, 2023 THROUGH DECEMBER 31, 2023**\n\nPursuant to sections 327, 330, and 331 of chapter 11 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), the *Order (I) Approving Retention and Appointment of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent, Effective as of December 1, 2022, and (II) Granting Related Relief* dated January 5, 2023 [Docket No. 1298] (the \"Retention Order\"), the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Bankruptcy 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\"),\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nEpiq Corporate Restructuring, LLC (\"Epiq\"), claims and noticing agent for the above-captioned debtors (collectively, the \"Debtors\") in their chapter 11 cases (the \"Chapter 11 Cases\"), hereby files this third interim fee application (this \"Application\") for compensation in the amount of \\$10,417.00 for the reasonable and necessary professional services Epiq rendered to the Debtors from September 1, 2023 through December 31, 2023 (the \"Compensation Period\"), plus reimbursement for the actual and necessary expenses that Epiq incurred in the amount of \\$1,606.43 during the Compensation Period. In support of this Application, Epiq respectfully states as follows:\n\n#### **Jurisdiction and Venue**\n\n1. The United States Bankruptcy Court for the District of Connecticut (the \"Court\") has jurisdiction over this matter pursuant to 28 U.S.C. § 1334 and the *Order* from the United States District Court for the District of Connecticut, dated September 21, 1984. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2).\n\n2. Venue in the Court is proper pursuant to 28 U.S.C. § 1408.\n\n3. The bases for the relief requested herein are sections 328, 330, 331, and 503(b) of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1.\n\n#### **Background**\n\n## **A. Individual Debtor's Chapter 11 Case**\n\n4. On February 15, 2022 (the \"Petition Date\"), debtor Ho Wan Kwok (the \"Individual Debtor\") filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code (the \"Individual Case\"). On March 21, 2022, the United States Trustee for the District of Connecticut appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Individual Case [Docket No. 108].\n\n5. On June 15, 2022, the Court entered the *Memorandum of Decision and Order Denying Motion to Dismiss Without Prejudice and Granting Joinder to Motion for Appointment of Chapter 11 Trustee* [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee for the District of Connecticut (the \"U.S. Trustee\") to appoint a chapter 11 trustee (the \"Trustee\") in the Individual Case. Pursuant to the Trustee Order, the U.S. Trustee selected Luc A. Despins as the Trustee and filed a *Notice of Appointment of Chapter 11 Trustee* with the Court on July 7, 2022 [Docket No. 514]. On July 8, 2022, the Court entered an order granting Mr. Despins' appointment as Trustee in the Individual Case [Docket No. 523].\n\n## **B. Genever (BVI)'s Chapter 11 Case**\n\n6. On October 11, 2022, debtor Genever Holdings Corporation (\"Genever (BVI)\") filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code (the \"Genever (BVI) Case\"). No trustee or official committee of unsecured creditors has been appointed in the Genever (BVI) Case.\n\n7. On October 14, 2022, the Court entered an order granting joint administration of the Individual Case and the Genever (BVI) Case [Docket No. 970].\n\n## **C. Genever (US)'s Chapter 11 Case**\n\n8. On October 12, 2020, Genever Holdings LLC (\"Genever (US)\") filed with the United States Bankruptcy Court for the Southern District of New York ( \"SDNY Bankruptcy Court\") a voluntary petition for relief under chapter 11 of the Bankruptcy Code (the \"Genever (US) Case\"), thereby commencing case number 20-12411 (JLG).\n\n9. On November 3, 2022, the SDNY Bankruptcy Court entered a memorandum decision and order granting a joint motion by the Trustee and Genever (BVI) to transfer venue of\n\nthe Genever (US) Case to this Court [Docket No. 225 in Case No. 22-50592], which caused the Genever US Case number to be reassigned as case number 22-50592.\n\n10. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor [Docket No. 1141].\n\n#### **D. Bar Date Motion**\n\n11. On November 16, 2022, the Court held a hearing (the \"Bar Date Hearing\") on the *Supplemental Motion of Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC for Entry of an Order (I) Setting Bar Dates for Filing Proofs of Claim; (II) Approving Form of Notice of Bar Dates; and (III) Granting Related Relief* [Docket No. 1072] (the \"Supplemental Bar Date Motion\"). At the conclusion of the Bar Date Hearing, the Court orally granted the Supplemental Bar Date Motion, subject to certain oral modifications on record at the Hearing.\n\n12. On December 2, 2022, the Trustee filed an addendum to the Supplemental Bar Date Motion [Docket No. 1191] (the \"Addendum\") requesting, among other things, that the Court approve procedures to allow individual creditors to submit proofs of claim on a confidential basis without publicly disclosing their names and contact information. On January 5, 2023, the court entered an order [Docket No. 1297] (the \"Bar Date Order\") setting the deadlines for filing proofs of claim and authorizing the redaction of name, contact, and other confidential information from proofs of claim.\n\n## **E. Epiq's Retention**\n\n13. On December 5, 2022, the Trustee and debtors Genever (BVI) and Genever (US) jointly filed with the Court the *Application of Chapter 11 Trustee, Genever Holdings*\n\n*Corporation, and Genever Holdings LLC for Entry of Order (I) Approving Retention and Appointment of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent, Effective as of December 1, 2022, and (II) Granting Related Relief* [Docket No. 1198], pursuant to which the Debtors sought to retain and employ Epiq as their claims and noticing agent pursuant to 28 U.S.C. § 156(c). Epiq's retention was approved by order of the Court on January 5, 2023 [Docket No. 1298] (the \"Retention Order\").\n\n14. The Retention Order authorizes Epiq 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## **F. Interim Compensation**\n\n15. 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. Epiq did not previously seek compensation for fees and expenses incurred during the Compensation Period.\n\n## **Summary of Professional Services**\n\n16. Pursuant to, and consistent with, the relevant requirements set forth in the Local Bankruptcy Rules, as applicable, the following exhibits are attached hereto:\n\n- a. **Exhibit A** contains a certification by the undersigned regarding compliance with the Local Bankruptcy Rules (the \"Certification\");\n- b. **Exhibit B** contains a list of Epiq's project categories and the total billed to each category during the Compensation Period;\n- c. **Exhibit C** contains a billing summary for the Compensation Period that includes the name of each professional for whose work compensation is sought, the aggregate time expended by each professional, the corresponding hourly billing rate at Epiq's current\n\nbilling rates, and an indication of the individual amounts requested as part of this Application;\n\n- d. **Exhibit D** contains the time detail for the Interim Fee Period;\n- e. **Exhibit E** consists of Epiq's records of expenses incurred during the Compensation Period in the rendition of the professional services to the Debtors and their estates; and\n- f. **Exhibit F** contains the proposed order requesting approval of this Application.\n- 17. To provide a meaningful summary of services rendered on behalf of the Debtors\n\nand their estates for the Compensation Period, Epiq has established, in accordance with its internal billing procedures, the following matter numbers in connection with these cases:\n\n| Matter No. | Matter Description | |\n|------------|----------------------------------|--|\n| 130 | Creditor Calls/Requests | |\n| 195 | Claims – Other | |\n| 205 | Set Up Mailing/Noticing | |\n| 395 | Case Management Services - Other | |\n| 642 | Fee Application Preparation | |\n\n18. The following is a summary, by matter, of the most significant professional services rendered by Epiq as claims and noticing agent during the Compensation Period. This summary is organized in accordance with Epiq's internal system of matter numbers.2\n\n2 This summary of services rendered during the Compensation Period is not intended to be a detailed or exhaustive description of the work performed by Epiq, but, rather, is intended to highlight certain key areas where Epiq provided services to the Debtors during the Compensation Period. A summary description of the work performed, categorized by project code, and those day-to-day services and the time expended in performing such services, are set forth in the exhibits attached.\n\n## **A. Creditor Calls/Requests (Matter No. 130)**\n\nTotal Fees: \\$517.50 Total Hours: 4.20\n\n19. The services provided in this category include all matters related to correspondence with creditors, including email and telephone communication regarding critical information and updates in the case relevant to creditors and the Committee.\n\n## **B. Claims – Other (Matter No. 195)**\n\nTotal Fees: \\$2,329.50 Total Hours: 15.40\n\n20. The services provided in this category include time spent in the processing of claims forms and redaction of such forms as required by the Bar Date Order filed in these cases.3\n\n## **C. Set Up Mailing/Noticing (Matter No. 205)**\n\nTotal Fees: \\$717.50 Total Hours: 4.80\n\n21. The services provided in this category include: (i) processing of undeliverable mail received by Epiq from mail carriers for completed mailings; and (ii) mailing of claim acknowledgement letters to claimants that have filed post-Bar date claims confirming the receipt and processing of those claims by Epiq.\n\n# **D. Case Management Services - Other (Matter No. 130)**\n\nTotal Fees: \\$374.50 Total Hours: 2.20\n\n22. The services provided in this category include general organization, general case management oversight, and customer account oversight.\n\n3 In light of the Court's February 28, 2023 order [Docket No. 1486] authorizing Epiq to exclude attachments from confidential proofs of claim, no time was spent on redacting attachments to proofs of claim.\n\n## **E. Fee Application Preparation (Matter No. 642)**\n\nTotal Fees: \\$6,478.50 Total Hours: 34.10\n\n23. The services provided in this category include preparation of monthly and interim fee applications, including: (i) drafting and revision applications for compensation; (ii) review of time entries for professional services rendered by Epiq to ensure conformity with the requirements set forth in the Bankruptcy Local Rules; and (iii) preparation and finalization of exhibits to applications for compensation.\n\n#### **Reasonable and Necessary Services Rendered by Epiq**\n\n24. The foregoing professional services rendered by Epiq on behalf of the Debtors during the Compensation Period were reasonable, necessary, and appropriate to the administration of the Debtors' bankruptcy cases and related matters.\n\n25. Epiq is one of the country's leading Chapter 11 administrators, with experience in noticing, claims administration, solicitation, balloting, and facilitating other administrative aspects of bankruptcy cases. As a specialist in claims management, consulting, and legal administration services, Epiq provides comprehensive solutions to a wide variety of administrative issues for bankruptcy cases, and has substantial experience in matters of this size and complexity. Overall, Epiq brings to these Chapter 11 cases a particularly high level of skill and knowledge, which inured to the benefit of the Debtors and all stakeholders.\n\n26. During the Compensation Period, Epiq consulted and assisted with various items related to the mailing of bar date materials, processed confidential claim forms, and reviewed such forms to redact confidential information as required by the Bar Date Order entered in these Chapter 11 Cases. To this end, as set forth in detail in **Exhibit C** of the Application, numerous Epiq professionals expended time rendering services on behalf of the Debtors and their estates.\n\nMoreover, as noted, given that the general bar date has now passed, Epiq anticipates that, going forward, the work related to the claims processing will be fairly minor.\n\n27. During the Interim Fee Period, Epiq's hourly billing rates for the professionals responsible for managing these cases ranged from \\$100.00 to \\$195.00. Allowance of compensation in the amount requested would result in a blended hourly billing rate for professionals of approximately \\$171.61 (based on 60.70 recorded hours at Epiq's regular billing rates in effect at the time of the performance of services). The hourly rates and corresponding rate structure utilized by Epiq in these cases are generally equivalent to the hourly rates and corresponding rate structure predominantly used by Epiq for comparable matters, whether in chapter 11 or otherwise, regardless of whether a fee application is required.\n\n## **Epiq's Requested Compensation Should be Allowed**\n\n28. 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. 11 U.S.C. § 331. Section 330 of the Bankruptcy Code provides that a court may award a professional employed under section 327 of the Bankruptcy Code \"reasonable compensation for actual, necessary services rendered . . . and reimbursement for actual, necessary expenses.\" 11 U.S.C. 327(a). Section 330 of the Bankruptcy Code also sets forth the criteria for the award of such compensation and reimbursement:\n\nIn determining the amount of reasonable compensation to be awarded, the court should consider the nature, extent, and the value of such services, taking into account all relevant factors, including:\n\n- a. the time spent on such services;\n- b. the rates charged for such services;\n- c. whether the services were necessary to the administration of, or beneficial at the time at which the service was rendered toward the completion of, a case under this title;\n- d. whether the services were performed within a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed;\n- e. with respect to a professional person, whether the person is board certified or otherwise has demonstrated skill and experience in the bankruptcy field; and\n- f. whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under this title.\n\n11 U.S.C. § 330(a)(3).\n\n29. In the instant case, Epiq respectfully submits that the services for which it seeks compensation in the Application were necessary for and beneficial to the Debtors and their estates and were rendered to protect and preserve the Debtors' estates. Epiq respectfully submits that the services rendered were performed economically, effectively, and efficiently and that the results obtained to date have benefited all stakeholders in the cases. In addition, pursuant to the terms of Epiq's retention, Epiq agreed to receive payment in these Chapter 11 Cases only in the event that funds were recovered by the Trustee for the Debtors' estates. Upon recovery of such funds, Epiq agreed to receive payment of all accrued fees and costs at the time at which assets are converted to funds on a *pari passu* basis with other retained professionals in these Chapter 11 Cases. Epiq further submits that the compensation requested herein is reasonable in light of the nature, extent, and value of such services to the Debtors, their estates, and all parties in interest.\n\n30. Epiq's professionals spent a total of 60.70 hours during the Compensation Period, which services have a fair market value of \\$10,417.00. As demonstrated by the Application and all of the exhibits submitted in support hereof, Epiq spent its time economically and without unnecessary duplication. In addition, the work conducted was carefully assigned to appropriate professionals according to the experience and level of expertise required for each particular task. In summary, the services rendered by Epiq were necessary and beneficial to the Debtors and their estates, and were consistently performed in a timely manner commensurate with the complexity, importance, novelty, and nature of the issues involved.\n\n31. Accordingly, Epiq respectfully submits that approval of the compensation sought herein is warranted.\n\n## **No Prior Request**\n\n32. No prior application for the relief requested herein has been made to this or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\nWHEREFORE, Epiq requests that it be allowed reimbursement for its fees and expenses incurred during the Compensation Period in the total amount of \\$12,023.43 consisting of (a) \\$10,417.00 for reasonable and necessary professional services rendered by Epiq and (b) \\$1,606.43 for actual and necessary costs and expenses, and that such fees and expenses be paid as administrative expenses of the Debtors' estates (to the extent not already paid pursuant to the Interim Compensation Order).\n\nDated: February 16, 2024 */s/ Kate Mailloux*\n\nKate Mailloux Senior Consulting Director Epiq Corporate Restructuring, LLC\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 *Third Interim Fee Application of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent for Allowance of Compensation for Services Rendered and for Reimbursement of All Actual and Necessary Expenses Incurred for the Period From September 1, 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\n\nApplication. 3 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 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n*Counsel for Genever Holdings LLC*\n\nCase 22-50073 Doc 2930 Filed 02/16/24 Entered 02/16/24 17:44:30 Page 19 of 35\n\n# **Exhibit A**\n\n**Certification**\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\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\nDebtors.1\n\n(Jointly Administered)\n\n# **CERTIFICATION UNDER GUIDELINES FOR FEES AND DISBURSEMENTS FOR PROFESSIONALS IN RESPECT OF THE THIRD INTERIM FEE APPLICATION OF EPIQ CORPORATE RESTRUCTURING, LLC AS CLAIMS AND NOTICING AGENT FOR ALLOWANCE OF COMPENSATION FOR SERVICES RENDERED AND FOR REIMBURSEMENT OF ALL ACTUAL AND NECESSARY EXPENSES INCURRED FOR THE PERIOD FROM SEPTEMBER 1, 2023 THROUGH DECEMBER 31, 2023**\n\n1. I am a Senior Director in the firm of Epiq Corporate Restructuring Solutions, LLC\n\n(\"Epiq\"), located at 777 Third Avenue, 12th Floor, New York, New York 10017. I am the lead\n\nadministrative advisor from Epiq working on the above-captioned chapter 11 cases.\n\n2. I have personally performed many of the services rendered by Epiq, as\n\nadministrative advisor to the Debtors, and am familiar with all other work performed on behalf of\n\nthe Debtors by the employees in the firm.\n\n3. The facts set forth in the foregoing Application are true and correct to the best of\n\nmy knowledge, information, and belief.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n4. I have reviewed Rule 2016-2 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut and believe that the Application for Epiq substantially complies with Local Bankruptcy Rule 2016-2.\n\nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct.\n\nRespectfully submitted,\n\nDated: February 16, 2024 */s/ Kate Mailloux*\n\nKate Mailloux Senior Consulting Director Epiq Corporate Restructuring, LLC\n\n# **Exhibit B**\n\n# **Summary of Fees Billed by Subject Matter for the Compensation Period**\n\n| Matter
Number | Project Category | Total Hours
Billed | Total Fees
Requested |\n|------------------|----------------------------------|-----------------------|-------------------------|\n| 130 | Creditor Calls/Requests | 4.20 | \\$517.50 |\n| 195 | Claims – Other | 15.40 | \\$2,329.50 |\n| 205 | Set Up Mailing/Noticing | 4.80 | \\$717.00 |\n| 395 | Case Management Services - Other | 2.20 | \\$374.50 |\n| 642 | Fee Application Preparation | 34.10 | \\$6,478.50 |\n| Total: | | 60.70 | \\$10,417.00 |\n\n## **Exhibit C**\n\n# **Summary of Hours Billed by Professionals During the Compensation Period Setember 1, 2023 through December 31, 2023**\n\n| Name of Professional | Position with the Applicant | Hourly | Total | Total Compensation |\n|----------------------|-----------------------------|---------|----------|--------------------|\n| Individual | | Billing | Hours | |\n| | | Rate | Billed | |\n| Alexander Warso | Director/V.P. Consulting | 17.00 | \\$195.00 | \\$3,315.00 |\n| Regina Amporfro | Senior Consultant II | 23.90 | \\$185.00 | \\$4,421.50 |\n| Bashu Joseph | Senior Consultant II | 0.10 | \\$185.00 | \\$18.50 |\n| Rafi Iqbal | Senior Consultant I | 0.30 | \\$175.00 | \\$52.50 |\n| Shivam Patel | Senior Consultant I | 1.50 | \\$175.00 | \\$262.50 |\n| Jesse Steichen | Senior Consultant I | 0.80 | \\$175.00 | \\$140.00 |\n| Amayrany Gutierrez | Senior Case Manager III | 0.10 | \\$165.00 | \\$16.50 |\n| Konstantina | Director of Case | 0.10 | \\$165.00 | \\$16.50 |\n| Haidopoulos | Management I | | | |\n| Kimberly Kehm | Senior Case Manager III | 0.30 | \\$165.00 | \\$49.50 |\n| Sena Sengun | Director of Case | 0.20 | \\$165.00 | \\$33.00 |\n| | Management I | | | |\n| Benjamin Johnson | Senior Case Manager II | 0.90 | \\$160.00 | \\$144.00 |\n| David Mejia | Senior Case Manager II | 0.50 | \\$160.00 | \\$80.00 |\n| Geoff Zahm | Senior Case Manager II | 3.00 | \\$160.00 | \\$480.00 |\n| Karen Zenteno Garcia | Case Manager II | 2.70 | \\$125.00 | \\$337.50 |\n| Joel Ramos Ochoa | Case Manager II | 2.50 | \\$125.00 | \\$312.50 |\n| Gustavo Ruiz | Case Manager II | 0.80 | \\$125.00 | \\$100.00 |\n| Katya Mckenzie | Case Manager II | 0.30 | \\$125.00 | \\$37.50 |\n| Tammy Strakal | Case Manager II | 1.20 | \\$125.00 | \\$150.00 |\n| Sarah Alnaisani | Case Manager I | 0.50 | \\$100.00 | \\$50.00 |\n| Michael Boost | Case Manager I | 0.30 | \\$100.00 | \\$30.00 |\n| Ronald Clark | Case Manager I | 0.20 | \\$100.00 | \\$20.00 |\n| Debra Daniels | Case Manager I | 0.20 | \\$100.00 | \\$20.00 |\n| Amy Hayes | Case Manager I | 1.20 | \\$100.00 | \\$120.00 |\n| Andrew Hruza | Case Manager I | 0.80 | \\$100.00 | \\$80.00 |\n| Chanpisey Man | Case Manager I | 0.30 | \\$100.00 | \\$30.00 |\n| Donnelle Parker | Case Manager I | 1.00 | \\$100.00 | \\$100.00 |\n| | Total: | 60.70 | | \\$10,417.00 |\n| | Blended Rate: | | \\$171.61 | |\n\n#### **Exhibit D**\n\n**Time Detail for Compensation Period September 1, 2023 through December 31, 2023**\n\n| | | | | MATTER NUMBER: 130 | | | |\n|-----------------|------------------------|-----------------------------|------|---------------------------------------------------------------------------|--------------|-------------|--------------|\n| Name | Position | Activity Description | Date | Matter Description: Creditor Calls/Requests | Hours Billed | Hourly Rate | Compensation |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | Detail
9/12/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Chanpisey Man | Case Manager I | 130 Creditor Calls/Requests | | 9/12/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Geoff Zahm | Senior Case Manager II | 130 Creditor Calls/Requests | | 9/13/2023
REVIEW AND RESPOND TO CREDITOR INQUIRIES. | 0.50 | \\$160.00 | \\$80.00 |\n| Katya Mckenzie | Case Manager II | 130 Creditor Calls/Requests | | 9/19/2023 | 0.30 | \\$125.00 | \\$37.50 |\n| | | | | REVIEW AD HOC INQUIRY FROM LE ZHOU (.1); RESEARCH | | | |\n| | | | | ISSUES RE SAME (.1); CORRESPOND WITH G. ZAHM, B.
JOHNSON RE SAME (.1). | | | |\n| Geoff Zahm | Senior Case Manager II | 130 Creditor Calls/Requests | | 9/20/2023
REVIEW AND RESPOND TO CREDITOR INQUIRIES. | 0.50 | \\$160.00 | \\$80.00 |\n| Geoff Zahm | Senior Case Manager II | 130 Creditor Calls/Requests | | 9/20/2023
REVIEW AND RESPOND TO CREDITOR INQUIRIES. | 0.50 | \\$160.00 | \\$80.00 |\n| Donnelle Parker | Case Manager I | 130 Creditor Calls/Requests | | 9/27/2023
RECEIVE, REVIEW, PREPARE CLAIM FORM FOR PROCESSING. | 0.10 | \\$100.00 | \\$10.00 |\n| | | | | | | | |\n| Chanpisey Man | Case Manager I | 130 Creditor Calls/Requests | | 9/29/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Donnelle Parker | Case Manager I | 130 Creditor Calls/Requests | | 9/29/2023
RECEIVE, REVIEW, PREPARE CLAIM FORM FOR PROCESSING. | 0.10 | \\$100.00 | \\$10.00 |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | 10/10/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.20 | \\$100.00 | \\$20.00 |\n| Donnelle Parker | Case Manager I | 130 Creditor Calls/Requests | | 10/10/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.20 | \\$100.00 | \\$20.00 |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | 10/19/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | 10/26/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Donnelle Parker | Case Manager I | 130 Creditor Calls/Requests | | 10/26/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.30 | \\$100.00 | \\$30.00 |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | 10/27/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Chanpisey Man | Case Manager I | 130 Creditor Calls/Requests | | 10/27/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | 11/1/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | 11/8/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | 11/17/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.20 | \\$100.00 | \\$20.00 |\n| Amy Hayes | Case Manager I | 130 Creditor Calls/Requests | | 12/5/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.10 | \\$100.00 | \\$10.00 |\n| Donnelle Parker | Case Manager I | 130 Creditor Calls/Requests | | 12/5/2023
PROCESS CLAIMANT CORRESPONDENCE. | 0.30 | \\$100.00 | \\$30.00 |\n| | | | | TOTAL | 4.20 | | \\$517.50 |\n\n## Case 22-50073 Doc 2930 Filed 02/16/24 Entered 02/16/24 17:44:30 Page 26 of 35\n\n| MATTER NUMBER: 195
Matter Description: Claims - Other | | | | | | | | |\n|----------------------------------------------------------|----------------------|----------------------|------|---------------------------------------------------------------------------------------------------------------------------------|--------------|-------------|--------------|--|\n| Name | Position | Activity Description | Date | Detail | Hours Billed | Hourly Rate | Compensation | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 9/13/2023 REVIEW AND TRACK INCOMING CLAIMS AND CREDITOR
CORRESPONDENCE. | 0.10 | \\$125.00 | \\$12.50 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 9/14/2023 REVIEW DAILY PM CLAIMS REPORT RE CLAIMS TRACKER UPDATES. | 0.10 | \\$125.00 | \\$12.50 | |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 9/18/2023 GENERATE CLAIMS REGISTER (.1); CORRESPOND WITH A.
BONGARTZ RE SAME (.1). | 0.20 | \\$185.00 | \\$37.00 | |\n| Gustavo Ruiz | Case Manager II | 195 Claims - Other | | 9/21/2023 AUDIT CLAIMS ENTRY (.1); UPDATE CLAIMS REGISTER RE SAME (.1). | 0.20 | \\$125.00 | \\$25.00 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 9/21/2023 AUDIT CLAIMS ENTRY (.1); UPDATE CLAIMS REGISTER RE SAME (.1). | 0.20 | \\$125.00 | \\$25.00 | |\n| Rafi Iqbal | Senior Consultant I | 195 Claims - Other | | 9/26/2023 IMPORT FILED CLAIMS. | 0.10 | \\$175.00 | \\$17.50 | |\n| Karen Zenteno Garcia | Case Manager II | 195 Claims - Other | | 9/27/2023 AUDIT CLAIMS ENTRY (.2); UPDATE CLAIMS REGISTER RE SAME (.2). | 0.40 | \\$125.00 | \\$50.00 | |\n| Amy Hayes | Case Manager I | 195 Claims - Other | | 9/27/2023 PROCESS CLAIM FORM. | 0.10 | \\$100.00 | \\$10.00 | |\n| Gustavo Ruiz | Case Manager II | 195 Claims - Other | | 10/1/2023 AUDIT CLAIMS ENTRY. | 0.10 | \\$125.00 | \\$12.50 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 10/2/2023 AUDIT CLAIMS ENTRY. | 0.10 | \\$125.00 | \\$12.50 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 10/2/2023 REVIEW AND TRACK INCOMING CLAIMS AND CREDITOR
CORRESPONDENCE. | 0.10 | \\$125.00 | \\$12.50 | |\n| Tammy Strakal | Case Manager II | 195 Claims - Other | | 10/3/2023 AUDIT CLAIMS ENTRY. | 0.10 | \\$125.00 | \\$12.50 | |\n| Tammy Strakal | Case Manager II | 195 Claims - Other | | 10/3/2023 UPDATE CLAIM FORM IMAGES RE UPDATED SLIP SHEET. | 0.40 | \\$125.00 | \\$50.00 | |\n| Gustavo Ruiz | Case Manager II | 195 Claims - Other | | 10/9/2023 AUDIT CLAIMS ENTRY (.3); UPDATE CLAIMS REGISTER RE SAME (.2). | 0.50 | \\$125.00 | \\$62.50 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 10/11/2023 REVIEW AND TRACK INCOMING CLAIMS AND CREDITOR
CORRESPONDENCE. | 0.10 | \\$125.00 | \\$12.50 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 10/13/2023 REVIEW DAILY PM CLAIMS REPORT RE CLAIMS TRACKER UPDATES. | 0.10 | \\$125.00 | \\$12.50 | |\n| Karen Zenteno Garcia | Case Manager II | 195 Claims - Other | | 10/22/2023 COORDINATE CLAIM ACKNOWLEDGEMENT MAILING. | 0.10 | \\$125.00 | \\$12.50 | |\n| Karen Zenteno Garcia | Case Manager II | 195 Claims - Other | | 10/23/2023 AUDIT CLAIMS ENTRY (.1); UPDATE CLAIMS REGISTER RE SAME (.1). | 0.20 | \\$125.00 | \\$25.00 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 10/23/2023 REVIEW AND TRACK INCOMING CLAIMS AND CREDITOR
CORRESPONDENCE. | 0.10 | \\$125.00 | \\$12.50 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 10/30/2023 REVIEW AND TRACK INCOMING CLAIMS AND CREDITOR
CORRESPONDENCE. | 0.10 | \\$125.00 | \\$12.50 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 11/2/2023 REVIEW AND TRACK INCOMING CLAIMS AND CREDITOR
CORRESPONDENCE. | 0.10 | \\$125.00 | \\$12.50 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 11/8/2023 AUDIT CLAIMS ENTRY (.2); UPDATE CLAIMS REGISTER RE SAME (.3). | 0.50 | \\$125.00 | \\$62.50 | |\n| Karen Zenteno Garcia | Case Manager II | 195 Claims - Other | | 11/8/2023 AUDIT CLAIMS ENTRY (.5); UPDATE CLAIMS REGISTER RE SAME (.4). | 0.90 | \\$125.00 | \\$112.50 | |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 11/8/2023 COORDINATE EXPORT OF MATRIX (.3); EXPORT CLAIMS REGISTER
(.2); CORRESPOND WITH D. MOHAMMED RE EXPORT REPORTS (.1). | 0.60 | \\$185.00 | \\$111.00 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 11/9/2023 REVIEW AND TRACK INCOMING CLAIMS AND CREDITOR
CORRESPONDENCE. | 0.10 | \\$125.00 | \\$12.50 | |\n| Sarah Alnaisani | Case Manager I | 195 Claims - Other | | 11/17/2023 COORDINATE SCANNING OF CLAIM IMAGES. | 0.50 | \\$100.00 | \\$50.00 | |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 11/17/2023 CORRESPOND WITH G. ZAHM RE CLAIMS REGISTER REQUEST (.1);
CORRESPOND WITH A. BETANCOURT RE SAME (.1). | 0.20 | \\$185.00 | \\$37.00 | |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 11/20/2023 REVIEW AND TRACK INCOMING CLAIMS AND CREDITOR
CORRESPONDENCE. | 0.10 | \\$125.00 | \\$12.50 | |\n| Rafi Iqbal | Senior Consultant I | 195 Claims - Other | | 11/30/2023 IMPORT FILED CLAIMS. | 0.10 | \\$175.00 | \\$17.50 | |\n| Ronald Clark | Case Manager I | 195 Claims - Other | | 12/2/2023 COORDINATE CLAIM AUDIT. | 0.20 | \\$100.00 | \\$20.00 | |\n| | | | | | | | | |\n\n## Case 22-50073 Doc 2930 Filed 02/16/24 Entered 02/16/24 17:44:30 Page 27 of 35\n\n| MATTER NUMBER: 195 | | | | | | | |\n|----------------------|------------------------|----------------------|------|--------------------------------------------------------------------------------------------------------------------------|--------------|-------------|--------------|\n| | | | | Matter Description: Claims - Other | | | |\n| Name | Position | Activity Description | Date | Detail | Hours Billed | Hourly Rate | Compensation |\n| Tammy Strakal | Case Manager II | 195 Claims - Other | | 12/4/2023 REVIEW DAILY PM CLAIMS REPORT RE CLAIMS TRACKER UPDATES. | 0.10 | \\$125.00 | \\$12.50 |\n| Rafi Iqbal | Senior Consultant I | 195 Claims - Other | | 12/4/2023 IMPORT FILED CLAIMS. | 0.10 | \\$175.00 | \\$17.50 |\n| Tammy Strakal | Case Manager II | 195 Claims - Other | | 12/6/2023 REVIEW CLAIMS RE PII REDACTION. | 0.40 | \\$125.00 | \\$50.00 |\n| Karen Zenteno Garcia | Case Manager II | 195 Claims - Other | | 12/7/2023 CORRESPOND WITH EPIQ TEAM RE CLAIMS REVIEW. | 0.20 | \\$125.00 | \\$25.00 |\n| Tammy Strakal | Case Manager II | 195 Claims - Other | | 12/7/2023 REVIEW DAILY PM CLAIMS REPORT RE CLAIMS TRACKER UPDATES. | 0.10 | \\$125.00 | \\$12.50 |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 12/15/2023 AUDIT CLAIMS ENTRY (.4); UPDATE CLAIMS REGISTER RE SAME
(.1). | 0.50 | \\$125.00 | \\$62.50 |\n| Karen Zenteno Garcia | Case Manager II | 195 Claims - Other | | 12/15/2023 AUDIT CLAIMS ENTRY (.4); UPDATE CLAIMS REGISTER RE SAME (.5). | 0.90 | \\$125.00 | \\$112.50 |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 12/15/2023 COORDINATE RE J. KUO FTP SITE ACCESS. | 0.50 | \\$185.00 | \\$92.50 |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 12/15/2023 CORRESPOND WITH A. BONGARTZ RE UPDATED REGISTER (.1);
CORRESPOND WITH EPIQ TEAM RE FTP ACCESS UPDATE (.1). | 0.20 | \\$185.00 | \\$37.00 |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 12/16/2023 COORDINATE RE J. KUO FTP SITE ACCESS. | 0.30 | \\$185.00 | \\$55.50 |\n| Benjamin Johnson | Senior Case Manager II | 195 Claims - Other | | 12/18/2023 COMPILE UNREDACTED CLAIMS FORMS FOR CLIENT. | 0.90 | \\$160.00 | \\$144.00 |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 12/18/2023 CORRESPOND WITH J. KUO, EPIQ TEAM RE CLAIMS, FTP SITE
REVIEW. | 0.40 | \\$185.00 | \\$74.00 |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 12/18/2023 COORDINATE ACCESS TO FTP SITE WITH J. KUO, EPIQ TEAM. | 2.80 | \\$185.00 | \\$518.00 |\n| Regina Amporfro | Senior Consultant II | 195 Claims - Other | | 12/19/2023 COORDINATE ACCESS TO CLAIM FTP SITE; CORRESPOND WITH J.
KWO, EPIQ TEAM RE SAME. | 1.10 | \\$185.00 | \\$203.50 |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 12/21/2023 AUDIT CLAIMS ENTRY. | 0.10 | \\$125.00 | \\$12.50 |\n| Joel Ramos Ochoa | Case Manager II | 195 Claims - Other | | 12/22/2023 REVIEW DAILY PM CLAIMS REPORT RE CLAIMS TRACKER UPDATES. | 0.10 | \\$125.00 | \\$12.50 |\n\nTOTAL 15.40 \\$2,329.50\n\n| | | | | MATTER NUMBER: 205 | | | |\n|--------------------|-------------------------|-----------------------------|------|------------------------------------------------------------------------|--------------|-------------|--------------|\n| | | | | Matter Description: Set Up Mailing/Noticing | | | |\n| Name | Position | Activity Description | Date | Detail | Hours Billed | Hourly Rate | Compensation |\n| Andrew Hruza | Case Manager I | 205 Set Up Mailing/Noticing | | 9/5/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Michael Boost | Case Manager I | 205 Set Up Mailing/Noticing | | 9/5/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Geoff Zahm | Senior Case Manager II | 205 Set Up Mailing/Noticing | | 9/7/2023
COMPLETE SERVICE LIST UPDATES. | 0.50 | \\$160.00 | \\$80.00 |\n| Geoff Zahm | Senior Case Manager II | 205 Set Up Mailing/Noticing | | 9/13/2023
COMPLETE SERVICE LIST UPDATES. | 0.50 | \\$160.00 | \\$80.00 |\n| Debra Daniels | Case Manager I | 205 Set Up Mailing/Noticing | | 9/13/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Andrew Hruza | Case Manager I | 205 Set Up Mailing/Noticing | | 9/14/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Andrew Hruza | Case Manager I | 205 Set Up Mailing/Noticing | | 9/15/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Andrew Hruza | Case Manager I | 205 Set Up Mailing/Noticing | | 10/3/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Bashu Joseph | Senior Consultant II | 205 Set Up Mailing/Noticing | | 10/11/2023
COORDINATE RETURN MAIL MAINTAINANCE PROCESS. | 0.10 | \\$185.00 | \\$18.50 |\n| Debra Daniels | Case Manager I | 205 Set Up Mailing/Noticing | | 10/11/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Michael Boost | Case Manager I | 205 Set Up Mailing/Noticing | | 10/13/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Andrew Hruza | Case Manager I | 205 Set Up Mailing/Noticing | | 11/3/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Andrew Hruza | Case Manager I | 205 Set Up Mailing/Noticing | | 11/8/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Shivam Patel | Senior Consultant I | 205 Set Up Mailing/Noticing | | 11/8/2023
GENERATE MATRIX AND CLAIMS REGISTER EXPORTS. | 1.50 | \\$175.00 | \\$262.50 |\n| David Mejia | Senior Case Manager II | 205 Set Up Mailing/Noticing | | 11/8/2023
REVIEW AND APPROVE EXPORT REPORT (.4); CORRESPOND WITH G. | 0.50 | \\$160.00 | \\$80.00 |\n| | | | | ZAHM RE SAME (1). | | | |\n| Amayrany Gutierrez | Senior Case Manager III | 205 Set Up Mailing/Noticing | | 11/15/2023 COORDINATE PREPARATIONS RE SERVICE OF CLAIM | 0.10 | \\$165.00 | \\$16.50 |\n| | | | | ACKNOWLEDGEMENT LETTERS. | | | |\n| Kimberly Kehm | Senior Case Manager III | 205 Set Up Mailing/Noticing | | 11/22/2023
COORDINATE SERVICE OF CLAIM ACKNOWLEDGMENT LETTERS. | 0.30 | \\$165.00 | \\$49.50 |\n| Andrew Hruza | Case Manager I | 205 Set Up Mailing/Noticing | | 11/22/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Andrew Hruza | Case Manager I | 205 Set Up Mailing/Noticing | | 12/5/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| Michael Boost | Case Manager I | 205 Set Up Mailing/Noticing | | 12/28/2023
PROCESS RETURNED MAIL - UNDELIVERABLES. | 0.10 | \\$100.00 | \\$10.00 |\n| | | | | TOTAL | 4.80 | | \\$717.00 |\n\n## Case 22-50073 Doc 2930 Filed 02/16/24 Entered 02/16/24 17:44:30 Page 29 of 35\n\n| MATTER NUMBER: 395 | | | | | | | | | | | |\n|----------------------------------------------|-------------------------------|---------------------------|-------------------------------------------------|------------------------------------------------------|--------------|-------------|--------------|--|--|--|--|\n| Matter Description: Case Management Services | | | | | | | | | | | |\n| Name | Position | Activity Description Date | | Detail | Hours Billed | Hourly Rate | Compensation | | | | |\n| Jesse Steichen | Senior Consultant I | | 10/11/2023 395 Case Management Services - Other | REVIEW MATRIX AND CLAIM EXPORT. | 0.20 | \\$175.00 | \\$35.00 | | | | |\n| Jesse Steichen | Senior Consultant I | | 10/27/2023 395 Case Management Services - Other | REVIEW MATRIX AND CLAIM EXPORT (.1); CORRESPOND WITH | 0.20 | \\$175.00 | \\$35.00 | | | | |\n| | | | | N. RODRIGUEZ RE SAME (.1). | | | | | | | |\n| Regina Amporfro | Senior Consultant II | | 11/8/2023 395 Case Management Services - Other | COORDINATE EXPORT OF MATRIX. | 0.50 | \\$185.00 | \\$92.50 | | | | |\n| Geoff Zahm | Senior Case Manager II | | 11/8/2023 395 Case Management Services - Other | PREPARE MATRIX EXPORT FOR COUNSEL. | 0.50 | \\$160.00 | \\$80.00 | | | | |\n| Jesse Steichen | Senior Consultant I | | 11/13/2023 395 Case Management Services - Other | REVIEW MATRIX EXPORT (.1); CORRESPOND WITH N. | 0.20 | \\$175.00 | \\$35.00 | | | | |\n| | | | | RODRIGUEZ RE SAME (.1). | | | | | | | |\n| Jesse Steichen | Senior Consultant I | | 11/20/2023 395 Case Management Services - Other | PROCESS MATRIX AND CLAIM EXPORT. | 0.20 | \\$175.00 | \\$35.00 | | | | |\n| Sena Sengun | Director of Case Management I | | 11/28/2023 395 Case Management Services - Other | REVIEW CLAIM ACKNOWLEDGMENT LETTERS. | 0.20 | \\$165.00 | \\$33.00 | | | | |\n| Konstantina Haidopoulos | Director of Case Management I | | 11/29/2023 395 Case Management Services - Other | DOCUMENT CLAIM ACKNOWLEDGMENT LETTERS. | 0.10 | \\$165.00 | \\$16.50 | | | | |\n| Tammy Strakal | Case Manager II | | 12/6/2023 395 Case Management Services - Other | REVIEW MATRIX EXPORT AND CLAIM DATA FOR REDACTIONS | 0.10 | \\$125.00 | \\$12.50 | | | | |\n| | | | | | | | | | | | |\n\nTOTAL 2.20 \\$374.50\n\n| | | | | MATTER NUMBER: 642
Matter Description: Fee Application Preparation | | | |\n|-----------------|--------------------------|---------------------------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------|--------------|\n| Name | Position | Activity Description | Date | Detail | Hours Billed | Hourly Rate | Compensation |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 9/1/2023
CONFERENCE, CORRESPOND WITH A. BONGARTZ RE FEE STATEMENT. | 0.40 | \\$185.00 | \\$74.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 9/1/2023
REVISE, COMMENT ON UPDATED FEE STATEMENT. | 1.00 | \\$185.00 | \\$185.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 9/7/2023
DRAFT FEE STATEMENT (3.4); CORRESPOND WITH A. BONGARTZ RE
SAME (.2). | 3.60 | \\$185.00 | \\$666.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 9/7/2023
DRAFT FEE STATEMENT AND UPDATE ASSOCIATE TIME CHART. | 1.40 | \\$185.00 | \\$259.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 9/7/2023
REVISE FEE STATEMENT TIME DETAIL. | 0.50 | \\$185.00 | \\$92.50 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 9/7/2023
REVISE FEE STATEMENT TIME DETAIL, EXPENSES. | 1.10 | \\$185.00 | \\$203.50 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 9/19/2023
DRAFT, FORMAT MONTHLY FEE STATEMENT, EXHIBITS. | 2.40 | \\$185.00 | \\$444.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 9/20/2023
DRAFT, REVISE MONTHLY FEE STATEMENT, EXHIBITS. | 1.50 | \\$185.00 | \\$277.50 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 10/9/2023
COORDINATE DRAFTING OF EPIQ SECOND FEE APPLICATION; (.4)
REVIEW TEMPLATES AND TIME DETAIL REPORT RE SAME (.6). | 0.60 | \\$185.00 | \\$111.00 |\n| Alexander Warso | Director/V.P. Consulting | 642 Fee Application Preparation | | 10/9/2023
CORRESPOND, CONFERENCE WITH R. AMPORFRO RE FEE APPLICATION
(.3); REVIEW, REVISE DRAFT PLEADING RE SAME (1.5); ANALYZE TIME
DETAIL RE SAME (.4); GENERATE EXHIBIT REPORTS RE SAME (.9). | 3.10 | \\$195.00 | \\$604.50 |\n| Alexander Warso | Director/V.P. Consulting | 642 Fee Application Preparation | | 10/10/2023
DRAFT, REVISE FEE APPLICATION (1.6); REVIEW, ANALYZE PRECEDENT,
CASE DOCKETS RE SAME (.5); REVIEW RETENTION ORDER,
ADMINISTRATIVE ORDERS RE SAME (.9); REVISE EXHIBIT REPORTS (1.6). | 4.60 | \\$195.00 | \\$897.00 |\n| Alexander Warso | Director/V.P. Consulting | 642 Fee Application Preparation | | 10/11/2023
DRAFT, REVISE INTERIM FEE APPLICATION. | 2.60 | \\$195.00 | \\$507.00 |\n| Alexander Warso | Director/V.P. Consulting | 642 Fee Application Preparation | | 10/12/2023
REVISE FEE APPLICATION (2.7); REVIEW, ANALYZE PRECEDENT RE SAME
(.4); REVIEW CASE PLEADINGS, ORDERS RE SAME (.4); CORRESPOND
WITH R. AMPORFRO RE SAME (.1). | 3.60 | \\$195.00 | \\$702.00 |\n| Alexander Warso | Director/V.P. Consulting | 642 Fee Application Preparation | | 10/13/2023
FINALIZE TIME DETAIL EXHIBITS RE FEE APPLICATION (1.4);
CORRESPOND WITH R. AMPORFRO RE SAME (.2); REVISE DRAFT FEE
APPLICATION (.2). | 1.80 | \\$195.00 | \\$351.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 10/13/2023
REVIEW, COMMENT ON DRAFT FEE APPLICATION (.4); CORRESPOND
WITH A. WARSO RE SAME (.1). | 0.50 | \\$185.00 | \\$92.50 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 10/16/2023
CONFERENCE WITH A. BONGARTZ RE FEE APPLICATION (.2); REVIEW
REVISIONS RE SAME (.1). | 0.30 | \\$185.00 | \\$55.50 |\n| Alexander Warso | Director/V.P. Consulting | 642 Fee Application Preparation | | 10/16/2023
CORRESPOND WITH R. AMPORFRO, K. MAILLOUX RE FEE APPLICATION
REVISIONS, FINALIZATION (.1); REVIEW, ANALYZE COMMENTS,
REVISIONS RE SAME (.1). | 0.20 | \\$195.00 | \\$39.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 10/16/2023
FINALIZE FEE APPLICATION (.5); CORRESPOND WITH A. BONGARTZ RE
SAME (.1). | 0.60 | \\$185.00 | \\$111.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 10/16/2023
REVIEW, REVISE FEE APPLICATION (.3); CORRESPOND WITH A.
BONGARTZ RE REVISED DRAFT (.1). | 0.40 | \\$185.00 | \\$74.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 10/18/2023
DRAFT, REVISE TIME DETAIL RE FEE STATEMENT (.8); CORRESPOND
WITH A. BONGARTZ RE SAME (.1). | 0.90 | \\$185.00 | \\$166.50 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 11/10/2023
CORRESPOND WITH A. BONGARTZ RE FEE APPLICATION COMMENTS. | 0.10 | \\$185.00 | \\$18.50 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 12/6/2023
CORRESPOND WITH EPIQ TEAM RE FUNDS RECEIPT, RELATED ISSUES. | 0.30 | \\$185.00 | \\$55.50 |\n| Alexander Warso | Director/V.P. Consulting | 642 Fee Application Preparation | | 12/7/2023
CORRESPOND WITH R. AMPORFRO, K. MAILLOUX RE SECOND INTERIM
FEE APPLICATION (.2); REVIEW, ANALYZE SAME, TIME RECORDS RE
SAME (.6); ANALYZE, COMPARE REPORTS RE SAME, FEE STATEMENTS
RE SAME (.3). | 1.10 | \\$195.00 | \\$214.50 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 12/12/2023
CORRESPOND WITH L. SAECHAO RE RATE INCREASE (.2); COORDINATE
PREPARATION OF NOTICE RE SAME (.1). | 0.30 | \\$185.00 | \\$55.50 |\n\n# Case 22-50073 Doc 2930 Filed 02/16/24 Entered 02/16/24 17:44:30 Page 31 of 35\n\n| | | | | MATTER NUMBER: 642 | | | |\n|-----------------|----------------------|---------------------------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------|--------------|\n| | | | | Matter Description: Fee Application Preparation | | | |\n| Name | Position | Activity Description | Date | Detail | Hours Billed | Hourly Rate | Compensation |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 12/15/2023
COORDINATE FILING RE NOTICE OF RATE CHANGE (.2); DRAFT REVISED
SCHEDULE RE SAME (.3); CORRESPOND WITH A. BONGARTZ RE SAME
(.1). | 0.60 | \\$185.00 | \\$111.00 |\n| Regina Amporfro | Senior Consultant II | 642 Fee Application Preparation | | 12/15/2023
COORDINATE FILING RE NOTICE OF RATE CHANGE (.2); DRAFT REVISED
SCHEDULE RE SAME (.3); CORRESPOND WITH A. BONGARTZ RE SAME
(.1). | 0.60 | \\$185.00 | \\$111.00 |\n| | | | | TOTAL | 34.10 | | \\$6,478.50 |\n\n# **Exhibit E**\n\n# **Summary of Actual and Necessary Expenses Incurred by Epiq Corporate Restructuring, LLC For the Compensation Period September 1, 2023 through December 31, 2023**\n\n| Expense Summary | Total Expenses | | |\n|-----------------------------|----------------|--|--|\n| CA100 Database Maintenance | \\$1,045.80 | | |\n| OS120 Claim Acknowledgement | \\$0.05 | | |\n| OS200 Electronic Imaging | \\$135.90 | | |\n| OS223 Envelope - #10 | \\$0.05 | | |\n| RE100 Postage | \\$0.63 | | |\n| Voice Recorded Message | \\$0.10 | | |\n| RE800 Court Docket Services | \\$423.90 | | |\n| Total: | \\$1,606.43 | | |\n\n# **Exhibit F**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\nDebtors.1\n\n(Jointly Administered)\n\n# **ORDER APPROVING THIRD INTERIM FEE APPLICATION OF EPIQ CORPORATE RESTRUCTURING, LLC AS CLAIMS AND NOTICING AGENT FOR ALLOWANCE OF COMPENSATION FOR SERVICES RENDERED AND FOR REIMBURSEMENT OF ALL ACTUAL AND NECESSARY EXPENSES INCURRED FOR THE PERIOD FROM SEPTEMBER 1, 2023 THROUGH DECEMBER 31, 2023**\n\nThis matter coming before this Court on the *Third Interim Fee Application of Epiq Corporate Restructuring, LLC as Claims and Noticing Agent for Allowance of Compensation for Services Rendered and for Reimbursement of all Actual and Necessary Expenses Incurred for the Period from September 1, 2023 through December 31, 2023* (the \"Application,\")2 of Epiq Corporate Restructuring, LLC (\"Epiq\") pursuant to sections 330(a) and 331 of the Bankruptcy Code and Bankruptcy Rule 2016, for an order (this \"Order\"): (i) approving and allowing, on an interim basis, the aggregate sum of \\$12,023.43, including (a) compensation in the amount of \\$10,417.00 and (b) reimbursement of actual and necessary expenses in the sum of \\$1,606.43, incurred by Epiq from September 1, 2023, through December 31, 2023 (the \"Compensation\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\nPeriod\"); (ii) directing payment of the difference between (a) \\$106,598.34 and (b) any interim payments made to Epiq with respect to the Compensation Period; and (iii) granting related relief, all as further described in the Application; and upon consideration of the Application, and the Court having jurisdiction over this matter pursuant 28 U.S.C. §§ 157 and 1334, and notice of the Application was adequate under the circumstances and no further or other notice of the Application is required; and after due deliberation and sufficient cause appearing therefore,\n\n## **IT IS HEREBY ORDERED THAT:**\n\n1. The Application is GRANTED, as set forth in this Order.\n\n2. Epiq is allowed, on an interim basis, compensation for services rendered during the Compensation Period in the aggregate sum of \\$12,023.43, including (a) compensation in the amount of \\$10,417.00 and (b) reimbursement of actual and necessary expenses in the sum of \\$1,606.43.\n\n3. The Debtors are hereby authorized and directed to pay Epiq the difference between (a) \\$12,023.43 and (b) any interim payments made to Epiq pursuant to the Interim Compensation Order with respect to the Compensation Period.\n\n4. This Court shall retain jurisdiction to hear and determine all matters arising from or related to the implementation, interpretation or enforcement of this Order.\n\n 2 Capitalized terms used but not defined in this Order shall have the meanings ascribed to them in the Application.","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\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费用申请封面\n申请金额\n\n费用：\\$10,417.00 支出：\\$1,606.43 合计：\\$12,023.43\n此前申请的费用：\n\n申请费用：\\$277,263.00 获准费用：\\$273,263.00 已付费用：\\$273,263.00\n此前申请的支出：\n\n申请支出：\\$19,236.13 获准支出：\\$19,236.13 已付支出：\\$19,236.13\n\n中期申请人：Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）\n\n期间：自：September 1, 2023 至：December 31, 2023\n\n准予聘用命令的登记日期：January 5, 2023，自 December 1, 2022 起生效 [Docket No. 1298]\n扣减：\n\n自愿费用扣减：不适用 自愿支出扣减：不适用\n预付聘用费请求：无。\n\n支出明细： 已收预付聘用费：不适用\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，及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（Paul Hastings律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（Luc A. Despins），作为 Ho Wan Kwok 遗产的受托人（仅限用于通知和通信）。\n\n迄今费用申请\n\n日期 期间 申请 申请 获准 获准 应付金额\n\n提交/ 涵盖 费用 支出 费用 支出 金额\n案卷编号 及 及已付； 已付；法院 法院\n命令\nEpiq Corporate Restructuring, LLC 作为债权及通知代理人就自 December 1, 2022 至 February 28, 2023 期间提出的第一次中期费用申请 命令\n6/21/2023 12/1/2022 – \\$178,227.00 \\$11,673.79 获准： 获准： \\$0.00\n案卷编号 2/28/2023 \\$178,227.00 \\$11,673.79\n1921 及 已付： 已付：\n1923 \\$178,227.00 \\$11,673.79\n\n案卷编号： 案卷编号：\n2015 2015\n7/19/2023 7/19/2023\n\nEpiq Corporate Restructuring, LLC 作为债权及通知代理人就自 March 1, 2023 至 December 31, 2023 期间提出的第二次中期费用申请\n10/16/2023 3/1/2023 – \\$99,036.00 \\$7,562.34 获准： 获准： \\$0.00\n案卷编号 8/31/2023 \\$95,036.00 \\$7,562.34\n2256 已付： 已付：\n\\$95,036.00 \\$7,562.34\n\n案卷编号： 案卷编号：\n2409 2409\n11/30/2023 11/30/2023\n\n按项目类别列示的报酬\n\n事项\n编号 项目类别 计费总时数 申请费用总额\n\n130 债权人来电/请求 4.20 \\$517.50\n195 债权申报－其他 15.40 \\$2,329.50\n205 设置邮寄/通知 4.80 \\$717.00\n395 案件管理服务－其他 2.20 \\$374.50\n642 费用申请准备 34.10 \\$6,478.50\n合计： 60.70 \\$10,417.00\n\n每位专业人员的工时和费率\n\n专业人员姓名\n个人 与申请人的职位 小时\n计费 总计\n时数 报酬总额\n\n费率 已计费\nAlexander Warso 董事/咨询副总裁 17.00 \\$195.00 \\$3,315.00\nRegina Amporfro 高级顾问 II 23.90 \\$185.00 \\$4,421.50\nBashu Joseph 高级顾问 II 0.10 \\$185.00 \\$18.50\nRafi Iqbal 高级顾问 I 0.30 \\$175.00 \\$52.50\nShivam Patel 高级顾问 I 1.50 \\$175.00 \\$262.50\nJesse Steichen 高级顾问 I 0.80 \\$175.00 \\$140.00\nAmayrany Gutierrez 高级案件经理 III 0.10 \\$165.00 \\$16.50\nKonstantina 案件管理 I 0.10 \\$165.00 \\$16.50\nHaidopoulos 董事\nKimberly Kehm 高级案件经理 III 0.30 \\$165.00 \\$49.50\nSena Sengun 案件管理 I 0.20 \\$165.00 \\$33.00\n董事\nBenjamin Johnson 高级案件经理 II 0.90 \\$160.00 \\$144.00\nDavid Mejia 高级案件经理 II 0.50 \\$160.00 \\$80.00\nGeoff Zahm 高级案件经理 II 3.00 \\$160.00 \\$480.00\nKaren Zenteno Garcia 案件经理 II 2.70 \\$125.00 \\$337.50\nJoel Ramos Ochoa 案件经理 II 2.50 \\$125.00 \\$312.50\nGustavo Ruiz 案件经理 II 0.80 \\$125.00 \\$100.00\nKatya Mckenzie 案件经理 II 0.30 \\$125.00 \\$37.50\nTammy Strakal 案件经理 II 1.20 \\$125.00 \\$150.00\nSarah Alnaisani 案件经理 I 0.50 \\$100.00 \\$50.00\nMichael Boost 案件经理 I 0.30 \\$100.00 \\$30.00\nRonald Clark 案件经理 I 0.20 \\$100.00 \\$20.00\nDebra Daniels 案件经理 I 0.20 \\$100.00 \\$20.00\nAmy Hayes 案件经理 I 1.20 \\$100.00 \\$120.00\nAndrew Hruza 案件经理 I 0.80 \\$100.00 \\$80.00\nChanpisey Man 案件经理 I 0.30 \\$100.00 \\$30.00\nDonnelle Parker 案件经理 I 1.00 \\$100.00 \\$100.00\n合计： 60.70 \\$10,417.00\n综合费率： \\$171.61\n\n支出汇总\n\n支出汇总 支出总额\n\nCA100 数据库维护 \\$1,045.80\nOS120 债权申报确认 \\$0.05\nOS200 电子成像 \\$135.90\nOS223 信封－#10 \\$0.05\nRE100 邮资 \\$0.63\n语音录制留言 \\$0.10\nRE800 法院案卷服务 \\$423.90\n合计： \\$1,606.43\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n第11章\n\n) ) ) ) ) ) ) )\n\n案号 22-50073 (JAM)\n\n债务人。1\n\n（合并管理）\nEPIQ CORPORATE RESTRUCTURING, LLC 作为债权及通知代理人就自 SEPTEMBER 1, 2023 至 DECEMBER 31, 2023 期间已提供服务申请准予报酬及偿还已发生的全部实际和必要支出的第三次中期费用申请\n\n根据《美国法典》第11编第11章第327、330及331条（“破产法典”）、《联邦破产程序规则》（“破产规则”）第2016条、日期为 January 5, 2023 的《（I）批准自 December 1, 2022 起聘用及任命 Epiq Corporate Restructuring, LLC 为债权及通知代理人，以及（II）准予相关救济的命令》[Docket No. 1298]（“聘用命令”）、美国康涅狄格州联邦破产法院的《地方破产实务及程序规则》（“地方破产规则”）以及日期为 August 18, 2023 的《为受聘专业人员确立中期报酬及支出偿还程序的命令》[Docket No. 2094]（“中期报酬命令”），\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，及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（Paul Hastings律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（Luc A. Despins），作为 Ho Wan Kwok 遗产的受托人（仅限用于通知和通信）。\n\nEpiq Corporate Restructuring, LLC（“Epiq”）作为上述标题所列债务人（统称“债务人”）在其第11章案件（“第11章案件”）中的债权及通知代理人，特此提交本第三次中期费用申请（“本申请”），请求就 Epiq 自 September 1, 2023 至 December 31, 2023（“报酬期间”）向债务人提供的合理且必要的专业服务，准予 \\$10,417.00 的报酬，另请求偿还 Epiq 在报酬期间发生的 \\$1,606.43 实际且必要的支出。为支持本申请，Epiq 谨陈述如下：\n\n管辖权和审判地\n\n1. 美国康涅狄格州联邦破产法院（“本院”）根据 28 U.S.C. § 1334 及美国康涅狄格州联邦地区法院日期为 September 21, 1984 的命令，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。\n\n2. 根据 28 U.S.C. § 1408，本院为适当审判地。\n\n3. 本申请所请求救济的依据为《破产法典》第328、330、331及503(b)条、《破产规则》第2016条及《地方破产规则》第2016-1条。\n\n背景\n\nA. 个人债务人的第11章案件\n\n4. 于 February 15, 2022（“申请日”），债务人 Ho Wan Kwok（“个人债务人”）向本院提交了根据《破产法典》第11章请求救济的自愿申请（“个人案件”）。于 March 21, 2022，美国康涅狄格州受托人办公室在个人案件中任命了无担保债权人正式委员会（“委员会”）[Docket No. 108]。\n\n5. 于 June 15, 2022，本院作出《驳回动议但不妨碍再次提出并准许加入任命第11章受托人动议的决定备忘录及命令》[Docket No. 465]（“受托人命令”），指示美国康涅狄格州受托人办公室（“美国受托人”）在个人案件中任命一名第11章受托人（“受托人”）。根据受托人命令，美国受托人选定 Luc A. Despins 为受托人，并于 July 7, 2022 向本院提交了《第11章受托人任命通知》[Docket No. 514]。于 July 8, 2022，本院作出命令，准予任命 Despins 先生为个人案件的受托人 [Docket No. 523]。\n\nB. Genever (BVI) 的第11章案件\n\n6. 于 October 11, 2022，债务人 Genever Holdings Corporation（“Genever (BVI)”）向本院提交了根据《破产法典》第11章请求救济的自愿申请（“Genever (BVI) 案件”）。在 Genever (BVI) 案件中，尚未任命受托人或无担保债权人正式委员会。\n\n7. 于 October 14, 2022，本院作出命令，准予对个人案件及 Genever (BVI) 案件进行合并管理 [Docket No. 970]。\n\nC. Genever (US) 的第11章案件\n\n8. 于 October 12, 2020，Genever Holdings LLC（“Genever (US)”）向 United States Bankruptcy Court for the Southern District of New York（纽约南区美国联邦破产法院）（“SDNY Bankruptcy Court”）提交了根据《破产法典》第11章请求救济的自愿申请（“Genever (US) 案件”），从而启动案号为 20-12411 (JLG) 的案件。\n\n9. 于 November 3, 2022，SDNY Bankruptcy Court 作出决定备忘录及命令，准予受托人和 Genever (BVI) 提出的联合动议，将\n\nGenever (US) 案件的审判地移送至本院 [Docket No. 225 in Case No. 22-50592]，由此使 Genever US 案件的案号重新指定为案号 22-50592。\n\n10. 于 November 21, 2022，本院作出命令，准予将 Genever (US) 案件与个人债务人及 Genever (BVI) 债务人的合并管理案件一并进行合并管理 [Docket No. 1141]。\n\nD. 债权申报截止日动议\n\n11. 于 November 16, 2022，本院就《第11章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 请求作出命令的补充动议：（I）确定提交债权证明的截止日期；（II）批准债权申报截止日期通知的格式；及（III）准予相关救济》[Docket No. 1072]（“补充债权申报截止日动议”）举行听证会（“债权申报截止日听证会”）。在债权申报截止日听证会结束时，本院口头准予补充债权申报截止日动议，但须遵从听证会上记录在案的若干口头修改。\n\n12. 于 December 2, 2022，受托人提交了补充债权申报截止日动议的补充文件 [Docket No. 1191]（“补充文件”），请求本院准予的事项包括批准相关程序，允许个别债权人在不公开披露其姓名和联系信息的情况下，以保密方式提交债权证明。于 January 5, 2023，本院作出命令 [Docket No. 1297]（“债权申报截止日命令”），确定提交债权证明的截止期限，并授权从债权证明中删节姓名、联系信息及其他保密信息。\n\nE. Epiq 的聘用\n\n13. 于 December 5, 2022，受托人及债务人 Genever (BVI) 和 Genever (US) 联合向本院提交了第11章受托人、Genever Holdings\n\n*公司，以及Genever Holdings LLC（Genever控股有限责任公司）关于作出命令以（I）批准聘用并任命Epiq Corporate Restructuring, LLC（Epiq企业重组有限责任公司）担任债权申报及通知代理人（自2022年12月1日起生效），及（II）给予相关救济的动议* [Docket No. 1198]，据此，债务人寻求根据28 U.S.C. § 156(c)聘用Epiq担任其债权申报及通知代理人。法院于2023年1月5日通过命令批准了对Epiq的聘用[Docket No. 1298]（以下简称“聘用命令”）。\n\n14. 聘用命令授权Epiq根据《破产法典》第328条和第330条、《破产规则》、地方法院规则以及法院可能指示的命令，按小时获得报酬，并获偿实际发生且必要的自付费用。\n\nF. 临时报酬\n\n15. 2023年8月18日，法院作出《临时报酬程序命令》，其中包括批准按月支付80%的费用和100%的开支的程序。Epiq此前未就报酬期间发生的费用和开支请求报酬。\n\n专业服务摘要\n\n16. 根据并遵照适用的《地方法院破产规则》中规定的相关要求，现随附以下附件：\n\na. 附件A载有下列签署人就遵守《地方法院破产规则》作出的证明（以下简称“证明”）；\nb. 附件B载有Epiq的项目类别清单，以及在报酬期间向各类别收取的总额；\nc. 附件C载有报酬期间的计费摘要，其中包括就其工作请求报酬的每名专业人员的姓名、每名专业人员投入的总时间、按照Epiq现行计费费率计算的相应小时计费费率，以及作为本申请一部分所请求的各项金额的说明；\nd. 附件D载有临时费用期间的时间明细；\ne. 附件E由Epiq在向债务人及其破产财产提供专业服务过程中，于报酬期间发生的开支记录构成；以及\nf. 附件F载有请求批准本申请的拟议命令。\n\n17. 为对Epiq在报酬期间代表债务人及其破产财产提供的服务作出有意义的摘要，Epiq根据其内部计费程序，就本案设立了以下事项编号：\n\n事项编号 事项说明\n\n130 债权人来电/请求\n195 债权申报——其他\n205 设置邮寄/通知\n395 案件管理服务——其他\n642 费用申请准备\n\n18. 以下按事项概述Epiq在报酬期间作为债权申报及通知代理人提供的最重要专业服务。该摘要根据Epiq的内部事项编号系统编排。2\n\n2 本服务摘要无意对Epiq在报酬期间所完成的工作作出详细或穷尽性的描述，而是旨在突出Epiq在报酬期间向债务人提供服务的若干关键领域。按项目代码分类的已完成工作摘要，以及日常服务和完成该等服务所投入的时间，载于所附附件中。\n\nA. 债权人来电/请求（事项编号130）\n\n费用总额：\\$517.50 总小时数：4.20\n\n19. 本类别所提供的服务包括与债权人通信有关的所有事项，包括就与债权人和委员会相关的案件重要信息及更新进行的电子邮件和电话沟通。\n\nB. 债权申报——其他（事项编号195）\n\n费用总额：\\$2,329.50 总小时数：15.40\n\n20. 本类别所提供的服务包括处理债权申报表，以及按照本案提交的《债权申报截止日期命令》要求对该等表格进行删节所花费的时间。3\n\nC. 设置邮寄/通知（事项编号205）\n\n费用总额：\\$717.50 总小时数：4.80\n\n21. 本类别所提供的服务包括：（i）处理Epiq就已完成的邮寄从邮递承运人处收到的无法投递邮件；以及（ii）向在债权申报截止日期后提交债权申报的申报人邮寄债权确认函，确认Epiq已收到并处理该等债权申报。\n\nD. 案件管理服务——其他（事项编号130）\n\n费用总额：\\$374.50 总小时数：2.20\n\n22. 本类别所提供的服务包括一般组织工作、一般案件管理监督及客户账户监督。\n\n3 鉴于法院于2023年2月28日作出的命令[Docket No. 1486]授权Epiq将附件排除在保密债权申报之外，未就删节债权申报附件花费任何时间。\n\nE. 费用申请准备（事项编号642）\n\n费用总额：\\$6,478.50 总小时数：34.10\n\n23. 本类别所提供的服务包括编制月度和临时费用申请，包括：（i）起草和修订报酬申请；（ii）审查Epiq提供的专业服务的时间记录，以确保符合《地方法院破产规则》规定的要求；以及（iii）编制并最终确定报酬申请的附件。\n\nEpiq提供的合理且必要的服务\n\n24. Epiq在报酬期间代表债务人提供的上述专业服务，属合理、必要且适合于管理债务人的破产案件及相关事项。\n\n25. Epiq是美国领先的第11章案件管理机构之一，在通知、债权管理、征集、投票及协助处理破产案件其他行政事务方面具有经验。作为债权管理、咨询和法律行政服务专家，Epiq为各类破产案件行政问题提供综合解决方案，并在此等规模和复杂程度的事项方面具有丰富经验。总体而言，Epiq为这些第11章案件带来了特别高水平的技能和知识，使债务人及所有利益相关方受益。\n\n26. 在报酬期间，Epiq就与邮寄债权申报截止日期材料有关的各项事项提供咨询和协助，处理保密债权申报表，并审查该等表格，以按照在这些第11章案件中作出的《债权申报截止日期命令》要求删节保密信息。为此，如本申请附件C所详述，众多Epiq专业人员投入时间，代表债务人及其破产财产提供服务。\n\n此外，如前所述，鉴于一般债权申报截止日期现已届满，Epiq预计，今后与债权处理有关的工作将相当有限。\n\n27. 在临时费用期间，负责管理本案的Epiq专业人员的小时计费费率介于\\$100.00至\\$195.00之间。准许所请求金额的报酬，将使专业人员的综合小时计费费率约为\\$171.61（按在提供服务时有效的Epiq常规计费费率下记录的60.70小时计算）。Epiq在本案中采用的小时费率及相应费率结构，通常等同于Epiq主要就可比事项采用的小时费率及相应费率结构，无论该等事项是否属于第11章案件，亦无论是否需要提交费用申请。\n\n应准许Epiq所请求的报酬\n\n28. 《破产法典》第331条规定专业人员的临时报酬，并纳入《破产法典》第330条的实体标准，以规范法院对此类报酬的裁定。11 U.S.C. § 331。《破产法典》第330条规定，法院可向根据《破产法典》第327条聘用的专业人员裁定“对实际提供的必要服务给予合理报酬……并偿还实际发生且必要的开支。”11 U.S.C. 327(a)。《破产法典》第330条还规定了裁定该等报酬和偿还的标准：\n\n在确定应裁定的合理报酬金额时，法院应考虑该等服务的性质、范围及价值，并考虑所有相关因素，包括：\n\na. 为该等服务所花费的时间；\nb. 该等服务收取的费率；\nc. 该等服务是否为本法典项下案件的管理所必需，或者在提供服务时对完成该案件有益；\nd. 该等服务是否在与所处理问题、争议或任务的复杂性、重要性及性质相称的合理时间内完成；\ne. 就专业人员而言，该人员是否经委员会认证，或以其他方式证明其在破产领域具备技能和经验；以及\nf. 根据具有同等技能的从业人员在非本法典项下案件中惯常收取的报酬，该报酬是否合理。\n\n11 U.S.C. § 330(a)(3)。\n\n29. 在本案中，Epiq谨陈，其在本申请中请求报酬的服务对于债务人及其破产财产属必要且有益，并系为保护和保存债务人的破产财产而提供。Epiq谨陈，所提供的服务以经济、有效和高效的方式完成，且迄今取得的结果使案件中的所有利益相关方受益。此外，根据聘用Epiq的条款，Epiq同意仅在受托人为债务人的破产财产追回资金时，方在这些第11章案件中获得付款。在追回该等资金后，Epiq同意在资产被转换为资金时，与本案其他获聘专业人员按同等比例获得所有累积费用和成本的支付。Epiq进一步陈述，鉴于该等服务对债务人、其破产财产及所有利害关系方的性质、范围和价值，本申请所请求的报酬是合理的。\n\n30. Epiq的专业人员在报酬期间共投入60.70小时，该等服务的公平市场价值为\\$10,417.00。如本申请及为支持本申请提交的所有附件所示，Epiq以经济方式投入时间，未作不必要的重复。此外，所开展的工作均根据每项具体任务所需的经验和专业水平，审慎分配给适当的专业人员。总而言之，Epiq提供的服务对于债务人及其破产财产属必要且有益，并始终以与所涉问题的复杂性、重要性、新颖性及性质相称的及时方式完成。\n\n31. 因此，Epiq谨陈，有理由批准本申请所请求的报酬。\n\n此前未提出请求\n\n32. 此前未曾向本法院或任何其他法院提出请求本申请所请求救济的申请。\n\n[本页其余部分故意留白。]\n\n因此，Epiq请求准许其就报酬期间发生的费用和开支获得总额为\\$12,023.43的偿还，其中包括：（a）Epiq提供合理且必要的专业服务的\\$10,417.00；及（b）实际发生且必要的成本和开支\\$1,606.43，并请求将该等费用和开支作为债务人破产财产的行政开支予以支付（以未根据《临时报酬命令》支付的范围为限）。\n\n日期：2024年2月16日 /s/ Kate Mailloux（凯特·梅卢）\n\nKate Mailloux（凯特·梅卢） 高级咨询总监 Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）\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送达证明\n\n下列签署人特此证明，于 February 16, 2024，Epiq Corporate Restructuring, LLC作为债权申报及通知代理人就其于 September 1, 2023 至 December 31, 2023 期间已提供服务的报酬核准及已发生的一切实际及必要费用的偿还所提交的第三次临时费用申请（下称“申请”）2已通过电子方式提交。该提交的通知已通过法院电子提交（“CM/ECF”）系统以电子邮件发送给上述第11章案件的所有当事人，或按照电子提交通知所示，以邮寄方式发送给无法接受电子提交的任何人士。3此外，在前述送达未涵盖的范围内，申请副本已送达债务人第11章案件中的二十（20）名最大债权人。当事人可通过法院的CM/ECF系统查阅该提交文件。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC及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遗产的受托人（仅为通知和通信之目的）。\n\n2 本证明中使用但未作定义的首字母大写术语，应具有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以外提交，则对无法或无资格接受电子通知的收件人的邮寄送达，于下一营业日作出。\n\n日期：February 16, 2024\n\nNew York, New York 签署人：/s/ G. Alexander Bongartz\nG. Alexander Bongartz（G. Alexander Bongartz，获准临时出庭）\nDouglass Barron（Douglass Barron，获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\nalexbongartz@paulhastings.com\ndouglassbarron@paulhastings.com\n\nGenever Holdings LLC的律师\n\n案卷 22-50073 文档 2930 提交日期 02/16/24 录入日期 02/16/24 17:44:30 第 19 页，共 35 页\n附件A\n\n证明\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第11章\n\n) ) ) ) ) ) ) )\n\n案号 22-50073 (JAM)\n\n债务人。1\n\n（合并管理）\n根据《专业人员费用及支出指引》就EPIQ CORPORATE RESTRUCTURING, LLC作为债权申报及通知代理人于 SEPTEMBER 1, 2023 至 DECEMBER 31, 2023 期间已提供服务的报酬核准及已发生的一切实际及必要费用的偿还所提交的第三次临时费用申请作出的证明\n\n1. 本人系Epiq Corporate Restructuring Solutions, LLC（Epiq公司重组解决方案有限责任公司，以下简称“Epiq”）的高级总监，该公司位于777 Third Avenue, 12th Floor, New York, New York 10017。本人是Epiq负责上述第11章案件的首席行政顾问。\n\n2. 本人已亲自提供Epiq作为债务人行政顾问所提供的多项服务，并熟悉本所雇员代表债务人所完成的所有其他工作。\n\n3. 据本人所知、所获信息及所信，前述申请中陈述的事实真实且正确。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC及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遗产的受托人（仅为通知和通信之目的）。\n\n4. 本人已审阅《美国康涅狄格州联邦破产法院破产实务与程序地方法规》第2016-2条，并认为Epiq的申请实质上符合《地方破产规则》第2016-2条。\n\n根据28 U.S.C. § 1746，本人特此在伪证罪处罚的约束下声明，前述内容真实且正确。\n\n谨此提交，\n\n日期：February 16, 2024 /s/ Kate Mailloux\n\nKate Mailloux（凯特·梅卢） 高级咨询总监 Epiq Corporate Restructuring, LLC\n附件B\n按事项列示的报酬期间已计费费用摘要\n\n事项编号 项目类别 计费总小时数 申请费用总额\n\n130 债权人来电/请求 4.20 $517.50\n195 债权申报—其他 15.40 $2,329.50\n205 设置邮寄/通知 4.80 $717.00\n395 案件管理服务—其他 2.20 $374.50\n642 费用申请准备 34.10 $6,478.50\n合计： 60.70 $10,417.00\n\n附件C\n报酬期间 September 1, 2023 至 December 31, 2023 各专业人员已计费小时数摘要\n\n专业人员姓名 申请人处职位 个人计费时薪 计费总小时数 报酬总额\n\nAlexander Warso（亚历山大·瓦尔索） 咨询总监/副总裁 $195.00 17.00 $3,315.00\nRegina Amporfro（雷吉娜·安波夫罗） 高级顾问II $185.00 23.90 $4,421.50\nBashu Joseph（巴舒·约瑟夫） 高级顾问II $185.00 0.10 $18.50\nRafi Iqbal（拉菲·伊克巴尔） 高级顾问I $175.00 0.30 $52.50\nShivam Patel（希瓦姆·帕特尔） 高级顾问I $175.00 1.50 $262.50\nJesse Steichen（杰西·斯泰肯） 高级顾问I $175.00 0.80 $140.00\nAmayrany Gutierrez（阿马伊拉尼·古铁雷斯） 高级案件经理III $165.00 0.10 $16.50\nKonstantina Haidopoulos（康斯坦蒂娜·海多普洛斯） 案件管理I总监 $165.00 0.10 $16.50\nKimberly Kehm（金伯利·凯姆） 高级案件经理III $165.00 0.30 $49.50\nSena Sengun（塞娜·森贡） 案件管理I总监 $165.00 0.20 $33.00\nBenjamin Johnson（本杰明·约翰逊） 高级案件经理II $160.00 0.90 $144.00\nDavid Mejia（大卫·梅希亚） 高级案件经理II $160.00 0.50 $80.00\nGeoff Zahm（杰夫·扎姆） 高级案件经理II $160.00 3.00 $480.00\nKaren Zenteno Garcia（卡伦·森特诺·加西亚） 案件经理II $125.00 2.70 $337.50\nJoel Ramos Ochoa（乔尔·拉莫斯·奥乔亚） 案件经理II $125.00 2.50 $312.50\nGustavo Ruiz（古斯塔沃·鲁伊斯） 案件经理II $125.00 0.80 $100.00\nKatya Mckenzie（卡佳·麦肯齐） 案件经理II $125.00 0.30 $37.50\nTammy Strakal（塔米·斯特拉卡尔） 案件经理II $125.00 1.20 $150.00\nSarah Alnaisani（萨拉·阿尔奈萨尼） 案件经理I $100.00 0.50 $50.00\nMichael Boost（迈克尔·布斯特） 案件经理I $100.00 0.30 $30.00\nRonald Clark（罗纳德·克拉克） 案件经理I $100.00 0.20 $20.00\nDebra Daniels（黛布拉·丹尼尔斯） 案件经理I $100.00 0.20 $20.00\nAmy Hayes（艾米·海斯） 案件经理I $100.00 1.20 $120.00\nAndrew Hruza（安德鲁·鲁扎） 案件经理I $100.00 0.80 $80.00\nChanpisey Man（钱皮西·曼） 案件经理I $100.00 0.30 $30.00\nDonnelle Parker（多内尔·帕克） 案件经理I $100.00 1.00 $100.00\n合计： 60.70 $10,417.00\n混合费率： $171.61\n\n附件D\n\n报酬期间 September 1, 2023 至 December 31, 2023 的工时明细\n\n事项编号：130\n\n姓名 职位 活动说明 日期 事项说明：债权人来电/请求 计费小时数 时薪 报酬\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 明细\n9/12/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nChanpisey Man（钱皮西·曼） 案件经理I 130 债权人来电/请求 9/12/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nGeoff Zahm（杰夫·扎姆） 高级案件经理II 130 债权人来电/请求 9/13/2023\n审阅并回复债权人询问。 0.50 $160.00 $80.00\nKatya Mckenzie（卡佳·麦肯齐） 案件经理II 130 债权人来电/请求 9/19/2023 0.30 $125.00 $37.50\n审阅Le Zhou（周乐）的临时询问（.1）；研究与此相关的问题（.1）；就此与G. Zahm、B. Johnson通信（.1）。\nGeoff Zahm（杰夫·扎姆） 高级案件经理II 130 债权人来电/请求 9/20/2023\n审阅并回复债权人询问。 0.50 $160.00 $80.00\nGeoff Zahm（杰夫·扎姆） 高级案件经理II 130 债权人来电/请求 9/20/2023\n审阅并回复债权人询问。 0.50 $160.00 $80.00\nDonnelle Parker（多内尔·帕克） 案件经理I 130 债权人来电/请求 9/27/2023\n接收、审阅并准备债权申报表以供处理。 0.10 $100.00 $10.00\n\nChanpisey Man（钱皮西·曼） 案件经理I 130 债权人来电/请求 9/29/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nDonnelle Parker（多内尔·帕克） 案件经理I 130 债权人来电/请求 9/29/2023\n接收、审阅并准备债权申报表以供处理。 0.10 $100.00 $10.00\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 10/10/2023\n处理债权申报人通信。 0.20 $100.00 $20.00\nDonnelle Parker（多内尔·帕克） 案件经理I 130 债权人来电/请求 10/10/2023\n处理债权申报人通信。 0.20 $100.00 $20.00\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 10/19/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 10/26/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nDonnelle Parker（多内尔·帕克） 案件经理I 130 债权人来电/请求 10/26/2023\n处理债权申报人通信。 0.30 $100.00 $30.00\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 10/27/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nChanpisey Man（钱皮西·曼） 案件经理I 130 债权人来电/请求 10/27/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 11/1/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 11/8/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 11/17/2023\n处理债权申报人通信。 0.20 $100.00 $20.00\nAmy Hayes（艾米·海斯） 案件经理I 130 债权人来电/请求 12/5/2023\n处理债权申报人通信。 0.10 $100.00 $10.00\nDonnelle Parker（多内尔·帕克） 案件经理I 130 债权人来电/请求 12/5/2023\n处理债权申报人通信。 0.30 $100.00 $30.00\n合计 4.20 $517.50\n案卷 22-50073 文档 2930 提交日期 02/16/24 录入日期 02/16/24 17:44:30 第 26 页，共 35 页\n\n事项编号：195\n事项说明：债权申报—其他\n\n姓名 职位 活动说明 日期 详情 计费小时 时薪 报酬\nJoel Ramos Ochoa（乔尔·拉莫斯·奥乔亚） 案件经理 II 195 债权—其他 9/13/2023 审阅并追踪收到的债权申报及债权人函件。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 9/14/2023 审阅每日 PM 债权报告，涉及债权追踪表更新。 0.10 $125.00 $12.50\nRegina Amporfro（雷吉娜·安波弗罗） 高级顾问 II 195 债权—其他 9/18/2023 生成债权登记册（.1）；就此与 A. Bongartz（A. 邦加茨）通信（.1）。 0.20 $185.00 $37.00\nGustavo Ruiz（古斯塔沃·鲁伊斯） 案件经理 II 195 债权—其他 9/21/2023 审计债权录入（.1）；就此更新债权登记册（.1）。 0.20 $125.00 $25.00\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 9/21/2023 审计债权录入（.1）；就此更新债权登记册（.1）。 0.20 $125.00 $25.00\nRafi Iqbal（拉菲·伊克巴尔） 高级顾问 I 195 债权—其他 9/26/2023 导入已提交的债权申报。 0.10 $175.00 $17.50\nKaren Zenteno Garcia（卡伦·森特诺·加西亚） 案件经理 II 195 债权—其他 9/27/2023 审计债权录入（.2）；就此更新债权登记册（.2）。 0.40 $125.00 $50.00\nAmy Hayes（艾米·海耶斯） 案件经理 I 195 债权—其他 9/27/2023 处理债权申报表。 0.10 $100.00 $10.00\nGustavo Ruiz 案件经理 II 195 债权—其他 10/1/2023 审计债权录入。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 10/2/2023 审计债权录入。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 10/2/2023 审阅并追踪收到的债权申报及债权人函件。 0.10 $125.00 $12.50\nTammy Strakal（塔米·斯特拉卡尔） 案件经理 II 195 债权—其他 10/3/2023 审计债权录入。 0.10 $125.00 $12.50\nTammy Strakal 案件经理 II 195 债权—其他 10/3/2023 就更新后的分隔页更新债权申报表图像。 0.40 $125.00 $50.00\nGustavo Ruiz 案件经理 II 195 债权—其他 10/9/2023 审计债权录入（.3）；就此更新债权登记册（.2）。 0.50 $125.00 $62.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 10/11/2023 审阅并追踪收到的债权申报及债权人函件。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 10/13/2023 审阅每日 PM 债权报告，涉及债权追踪表更新。 0.10 $125.00 $12.50\nKaren Zenteno Garcia 案件经理 II 195 债权—其他 10/22/2023 协调寄送债权确认函。 0.10 $125.00 $12.50\nKaren Zenteno Garcia 案件经理 II 195 债权—其他 10/23/2023 审计债权录入（.1）；就此更新债权登记册（.1）。 0.20 $125.00 $25.00\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 10/23/2023 审阅并追踪收到的债权申报及债权人函件。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 10/30/2023 审阅并追踪收到的债权申报及债权人函件。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 11/2/2023 审阅并追踪收到的债权申报及债权人函件。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 11/8/2023 审计债权录入（.2）；就此更新债权登记册（.3）。 0.50 $125.00 $62.50\nKaren Zenteno Garcia 案件经理 II 195 债权—其他 11/8/2023 审计债权录入（.5）；就此更新债权登记册（.4）。 0.90 $125.00 $112.50\nRegina Amporfro 高级顾问 II 195 债权—其他 11/8/2023 协调导出矩阵（.3）；导出债权登记册（.2）；就导出报告与 D. Mohammed（D. 穆罕默德）通信（.1）。 0.60 $185.00 $111.00\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 11/9/2023 审阅并追踪收到的债权申报及债权人函件。 0.10 $125.00 $12.50\nSarah Alnaisani（莎拉·阿尔奈萨尼） 案件经理 I 195 债权—其他 11/17/2023 协调扫描债权申报图像。 0.50 $100.00 $50.00\nRegina Amporfro 高级顾问 II 195 债权—其他 11/17/2023 就债权登记册请求与 G. Zahm（G. 扎姆）通信（.1）；就此与 A. Betancourt（A. 贝坦考特）通信（.1）。 0.20 $185.00 $37.00\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 11/20/2023 审阅并追踪收到的债权申报及债权人函件。 0.10 $125.00 $12.50\nRafi Iqbal 高级顾问 I 195 债权—其他 11/30/2023 导入已提交的债权申报。 0.10 $175.00 $17.50\nRonald Clark（罗纳德·克拉克） 案件经理 I 195 债权—其他 12/2/2023 协调债权审计。 0.20 $100.00 $20.00\n\n案件 22-50073 文件 2930 提交日期 02/16/24 录入日期 02/16/24 17:44:30 第 27 页，共 35 页\n\n事项编号：195\n\n事项说明：债权—其他\n姓名 职位 活动说明 日期 详情 计费小时 时薪 报酬\nTammy Strakal 案件经理 II 195 债权—其他 12/4/2023 审阅每日 PM 债权报告，涉及债权追踪表更新。 0.10 $125.00 $12.50\nRafi Iqbal 高级顾问 I 195 债权—其他 12/4/2023 导入已提交的债权申报。 0.10 $175.00 $17.50\nTammy Strakal 案件经理 II 195 债权—其他 12/6/2023 审阅债权申报，以进行个人身份信息删节。 0.40 $125.00 $50.00\nKaren Zenteno Garcia 案件经理 II 195 债权—其他 12/7/2023 就债权审阅事宜与 EPIQ 团队（EPIQ Team）通信。 0.20 $125.00 $25.00\nTammy Strakal 案件经理 II 195 债权—其他 12/7/2023 审阅每日 PM 债权报告，涉及债权追踪表更新。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 12/15/2023 审计债权录入（.4）；就此更新债权登记册（.1）。 0.50 $125.00 $62.50\nKaren Zenteno Garcia 案件经理 II 195 债权—其他 12/15/2023 审计债权录入（.4）；就此更新债权登记册（.5）。 0.90 $125.00 $112.50\nRegina Amporfro 高级顾问 II 195 债权—其他 12/15/2023 就 J. Kuo（J. 郭）FTP 站点访问事宜进行协调。 0.50 $185.00 $92.50\nRegina Amporfro 高级顾问 II 195 债权—其他 12/15/2023 就更新后的登记册与 A. Bongartz 通信（.1）；就 FTP 访问更新与 EPIQ 团队通信（.1）。 0.20 $185.00 $37.00\nRegina Amporfro 高级顾问 II 195 债权—其他 12/16/2023 就 J. Kuo FTP 站点访问事宜进行协调。 0.30 $185.00 $55.50\nBenjamin Johnson（本杰明·约翰逊） 高级案件经理 II 195 债权—其他 12/18/2023 为客户汇编未经删节的债权申报表。 0.90 $160.00 $144.00\nRegina Amporfro 高级顾问 II 195 债权—其他 12/18/2023 就债权申报及 FTP 站点审阅事宜与 J. Kuo、EPIQ 团队通信。 0.40 $185.00 $74.00\nRegina Amporfro 高级顾问 II 195 债权—其他 12/18/2023 与 J. Kuo、EPIQ 团队协调 FTP 站点访问。 2.80 $185.00 $518.00\nRegina Amporfro 高级顾问 II 195 债权—其他 12/19/2023 协调访问债权 FTP 站点；就此与 J. Kuo、EPIQ 团队通信。 1.10 $185.00 $203.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 12/21/2023 审计债权录入。 0.10 $125.00 $12.50\nJoel Ramos Ochoa 案件经理 II 195 债权—其他 12/22/2023 审阅每日 PM 债权报告，涉及债权追踪表更新。 0.10 $125.00 $12.50\n\n合计 15.40 $2,329.50\n\n事项编号：205\n\n事项说明：设置邮寄/通知\n姓名 职位 活动说明 日期 详情 计费小时 时薪 报酬\nAndrew Hruza（安德鲁·赫鲁扎） 案件经理 I 205 设置邮寄/通知 9/5/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nMichael Boost（迈克尔·布斯特） 案件经理 I 205 设置邮寄/通知 9/5/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nGeoff Zahm（杰夫·扎姆） 高级案件经理 II 205 设置邮寄/通知 9/7/2023 完成送达名单更新。 0.50 $160.00 $80.00\nGeoff Zahm 高级案件经理 II 205 设置邮寄/通知 9/13/2023 完成送达名单更新。 0.50 $160.00 $80.00\nDebra Daniels（黛布拉·丹尼尔斯） 案件经理 I 205 设置邮寄/通知 9/13/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nAndrew Hruza 案件经理 I 205 设置邮寄/通知 9/14/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nAndrew Hruza 案件经理 I 205 设置邮寄/通知 9/15/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nAndrew Hruza 案件经理 I 205 设置邮寄/通知 10/3/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nBashu Joseph（巴舒·约瑟夫） 高级顾问 II 205 设置邮寄/通知 10/11/2023 协调退回邮件维护流程。 0.10 $185.00 $18.50\nDebra Daniels 案件经理 I 205 设置邮寄/通知 10/11/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nMichael Boost 案件经理 I 205 设置邮寄/通知 10/13/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nAndrew Hruza 案件经理 I 205 设置邮寄/通知 11/3/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nAndrew Hruza 案件经理 I 205 设置邮寄/通知 11/8/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nShivam Patel（希瓦姆·帕特尔） 高级顾问 I 205 设置邮寄/通知 11/8/2023 生成矩阵和债权登记册导出文件。 1.50 $175.00 $262.50\nDavid Mejia（大卫·梅希亚） 高级案件经理 II 205 设置邮寄/通知 11/8/2023 审阅并批准导出报告（.4）；就此与 G. Zahm 通信（1）。 0.50 $160.00 $80.00\nAmayrany Gutierrez（阿迈拉尼·古铁雷斯） 高级案件经理 III 205 设置邮寄/通知 11/15/2023 协调与送达债权确认函有关的准备工作。 0.10 $165.00 $16.50\nKimberly Kehm（金伯利·凯姆） 高级案件经理 III 205 设置邮寄/通知 11/22/2023 协调送达债权确认函。 0.30 $165.00 $49.50\nAndrew Hruza 案件经理 I 205 设置邮寄/通知 11/22/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nAndrew Hruza 案件经理 I 205 设置邮寄/通知 12/5/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\nMichael Boost 案件经理 I 205 设置邮寄/通知 12/28/2023 处理退回邮件——无法投递件。 0.10 $100.00 $10.00\n合计 4.80 $717.00\n\n案件 22-50073 文件 2930 提交日期 02/16/24 录入日期 02/16/24 17:44:30 第 29 页，共 35 页\n\n事项编号：395\n\n事项说明：案件管理服务\n姓名 职位 活动说明 日期 详情 计费小时 时薪 报酬\nJesse Steichen（杰西·斯泰肯） 高级顾问 I 10/11/2023 395 案件管理服务—其他 审阅矩阵和债权导出文件。 0.20 $175.00 $35.00\nJesse Steichen 高级顾问 I 10/27/2023 395 案件管理服务—其他 审阅矩阵和债权导出文件（.1）；就此与 N. Rodriguez（N. 罗德里格斯）通信（.1）。 0.20 $175.00 $35.00\nRegina Amporfro 高级顾问 II 11/8/2023 395 案件管理服务—其他 协调导出矩阵。 0.50 $185.00 $92.50\nGeoff Zahm 高级案件经理 II 11/8/2023 395 案件管理服务—其他 为律师准备矩阵导出文件。 0.50 $160.00 $80.00\nJesse Steichen 高级顾问 I 11/13/2023 395 案件管理服务—其他 审阅矩阵导出文件（.1）；就此与 N. Rodriguez 通信（.1）。 0.20 $175.00 $35.00\nJesse Steichen 高级顾问 I 11/20/2023 395 案件管理服务—其他 处理矩阵和债权导出文件。 0.20 $175.00 $35.00\nSena Sengun（塞娜·森贡） 案件管理总监 I 11/28/2023 395 案件管理服务—其他 审阅债权确认函。 0.20 $165.00 $33.00\nKonstantina Haidopoulos（康斯坦蒂娜·海多普洛斯） 案件管理总监 I 11/29/2023 395 案件管理服务—其他 记录债权确认函。 0.10 $165.00 $16.50\nTammy Strakal 案件经理 II 12/6/2023 395 案件管理服务—其他 审阅矩阵导出文件和债权数据，以进行删节。 0.10 $125.00 $12.50\n\n合计 2.20 $374.50\n\n事项编号：642\n事项说明：费用申请准备\n\n姓名 职位 活动说明 日期 明细 计费小时数 时薪 报酬\nRegina Amporfro（雷吉娜·安珀弗罗） 高级顾问 II 642 费用申请编制 9/1/2023\n会议；就费用报表与 A. Bongartz（A. 邦加茨）通信。 0.40 $185.00 $74.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 9/1/2023\n修订、就更新后的费用报表提出意见。 1.00 $185.00 $185.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 9/7/2023\n起草费用报表（3.4）；就此与 A. Bongartz 通信（.2）。 3.60 $185.00 $666.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 9/7/2023\n起草费用报表并更新助理工时表。 1.40 $185.00 $259.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 9/7/2023\n修订费用报表工时明细。 0.50 $185.00 $92.50\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 9/7/2023\n修订费用报表工时明细、费用。 1.10 $185.00 $203.50\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 9/19/2023\n起草、编排月度费用报表及附件。 2.40 $185.00 $444.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 9/20/2023\n起草、修订月度费用报表及附件。 1.50 $185.00 $277.50\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 10/9/2023\n协调起草 Epiq（Epiq 企业重组有限责任公司）第二份费用申请；（.4）审阅就此的模板及工时明细报告（.6）。 0.60 $185.00 $111.00\n\nAlexander Warso（亚历山大·沃索） 咨询总监/副总裁 642 费用申请编制 10/9/2023\n就费用申请与 R. Amporfro（R. 安珀弗罗）通信、召开会议（.3）；审阅、修订就此的诉状草案（1.5）；分析就此的工时明细（.4）；生成就此的附件报告（.9）。 3.10 $195.00 $604.50\n\nAlexander Warso 咨询总监/副总裁 642 费用申请编制 10/10/2023\n起草、修订费用申请（1.6）；审阅、分析就此的先例、案件卷宗（.5）；审阅就此的聘任命令、行政命令（.9）；修订附件报告（1.6）。 4.60 $195.00 $897.00\n\nAlexander Warso 咨询总监/副总裁 642 费用申请编制 10/11/2023\n起草、修订临时费用申请。 2.60 $195.00 $507.00\n\nAlexander Warso 咨询总监/副总裁 642 费用申请编制 10/12/2023\n修订费用申请（2.7）；审阅、分析就此的先例（.4）；审阅就此的案件诉状、命令（.4）；就此与 R. Amporfro 通信（.1）。 3.60 $195.00 $702.00\n\nAlexander Warso 咨询总监/副总裁 642 费用申请编制 10/13/2023\n完成费用申请工时明细附件（1.4）；就此与 R. Amporfro 通信（.2）；修订费用申请草案（.2）。 1.80 $195.00 $351.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 10/13/2023\n审阅、就费用申请草案提出意见（.4）；就此与 A. Warso（A. 沃索）通信（.1）。 0.50 $185.00 $92.50\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 10/16/2023\n就费用申请与 A. Bongartz 召开会议（.2）；审阅就此的修订（.1）。 0.30 $185.00 $55.50\n\nAlexander Warso 咨询总监/副总裁 642 费用申请编制 10/16/2023\n就费用申请修订及定稿与 R. Amporfro、K. Mailloux（K. 马约）通信（.1）；审阅、分析就此的意见及修订（.1）。 0.20 $195.00 $39.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 10/16/2023\n完成费用申请（.5）；就此与 A. Bongartz 通信（.1）。 0.60 $185.00 $111.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 10/16/2023\n审阅、修订费用申请（.3）；就修订后的草案与 A. Bongartz 通信（.1）。 0.40 $185.00 $74.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 10/18/2023\n起草、修订费用报表工时明细（.8）；就此与 A. Bongartz 通信（.1）。 0.90 $185.00 $166.50\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 11/10/2023\n就费用申请意见与 A. Bongartz 通信。 0.10 $185.00 $18.50\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 12/6/2023\n就资金收取及相关事项与 Epiq 团队通信。 0.30 $185.00 $55.50\n\nAlexander Warso 咨询总监/副总裁 642 费用申请编制 12/7/2023\n就第二份临时费用申请与 R. Amporfro、K. Mailloux 通信（.2）；审阅、分析就此及就此的工时记录（.6）；分析、比较就此的报告及就此的费用报表（.3）。 1.10 $195.00 $214.50\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 12/12/2023\n就费率上调与 L. Saechao（L. 萨乔）通信（.2）；协调编制就此的通知（.1）。 0.30 $185.00 $55.50\n\n案件 22-50073 文书 2930 已提交 02/16/24 已录入 02/16/24 17:44:30 第 31 页，共 35 页\n\n事项编号：642\n\n事项说明：费用申请编制\n\n姓名 职位 活动说明 日期 明细 计费小时数 时薪 报酬\nRegina Amporfro 高级顾问 II 642 费用申请编制 12/15/2023\n协调提交有关费率变更通知的文件（.2）；起草就此的修订后附表（.3）；就此与 A. Bongartz 通信（.1）。 0.60 $185.00 $111.00\n\nRegina Amporfro 高级顾问 II 642 费用申请编制 12/15/2023\n协调提交有关费率变更通知的文件（.2）；起草就此的修订后附表（.3）；就此与 A. Bongartz 通信（.1）。 0.60 $185.00 $111.00\n\n合计 34.10 $6,478.50\n\n附件 E\n\nEpiq Corporate Restructuring, LLC 在 2023年9月1日至2023年12月31日报酬期间发生的实际且必要费用汇总\n\n费用汇总 费用总额\n\nCA100 数据库维护 $1,045.80\n\nOS120 债权确认 $0.05\n\nOS200 电子成像 $135.90\n\nOS223 信封 - #10 $0.05\n\nRE100 邮资 $0.63\n\n录音留言 $0.10\n\nRE800 法院卷宗服务 $423.90\n\n合计： $1,606.43\n\n附件 F\n\n拟议命令\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n第 11 章\n\n) ) ) ) ) ) ) )\n\n案件编号 22-50073 (JAM)\n\n债务人。1\n\n（联合管理）\n\n批准 EPIQ CORPORATE RESTRUCTURING, LLC 作为债权及通知代理人提出的第三份临时费用申请、准许已提供服务的报酬以及偿还在 2023年9月1日至2023年12月31日期间发生的所有实际且必要费用的命令\n\n本事项经本院审理 Epiq Corporate Restructuring, LLC 作为债权及通知代理人提出的《第三份临时费用申请，请求准许已提供服务的报酬以及偿还在 2023年9月1日至2023年12月31日期间发生的所有实际且必要费用》（以下简称“申请”）2；Epiq Corporate Restructuring, LLC（以下简称“Epiq”）依据《破产法典》第 330(a) 条和第 331 条以及《破产规则》第 2016 条，请求作出一项命令（以下简称“本命令”）：(i) 临时批准并准许总额为 $12,023.43，其中包括 (a) $10,417.00 的报酬，以及 (b) $1,606.43 的实际且必要费用偿还，该等费用由 Epiq 在 2023年9月1日至2023年12月31日期间发生（以下简称“报酬\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP，200 Park Avenue，New York，NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知及通信之目的）。\n\n期间”）；(ii) 指示支付 (a) $106,598.34 与 (b) 就报酬期间向 Epiq 作出的任何临时付款之间的差额；以及 (iii) 准予相关救济，均如申请中进一步所述；且经审议申请，并鉴于本院依据 28 U.S.C. §§ 157 and 1334 对本事项具有管辖权，且在该等情形下对申请的通知充分，无需就申请作出进一步或其他通知；并经适当审议且显示存在充分理由，\n\n特此命令：\n\n1. 如本命令所载，准予该申请。\n\n2. 临时准许 Epiq 就报酬期间提供的服务获得总额为 $12,023.43 的报酬，其中包括 (a) $10,417.00 的报酬，以及 (b) $1,606.43 的实际且必要费用偿还。\n\n3. 特此授权并指示债务人向 Epiq 支付 (a) $12,023.43 与 (b) 依据《临时报酬命令》就报酬期间向 Epiq 作出的任何临时付款之间的差额。\n\n4. 本院保留管辖权，以审理和裁定因实施、解释或执行本命令而产生或与之有关的一切事项。\n\n2 本命令中使用但未定义的首字母大写术语，应具有申请中赋予该等术语的含义。","key_entities":["Kwok","Ho Wan Kwok","Je","Guo","Despins","Paul Hastings","Miles Guo","CIPA"],"ecf_references":[],"word_count":10295,"status":"published","published_at":"2024-02-16 00:00:00","created_at":"2024-02-16","updated_at":"2026-08-23 21:39:45"}