{"id":"court_ctb_2932_0","court":"CTB","case_no":"22-50073","doc_number":2932,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2932（2023-08-18立案）。律师事务所 Paul Hastings LLP 作为第 11 章受托人 Luc A. Despins 及 Genever 债务人的法律顾问，就 2023 年 12 月 1 日至 12 月 31 日期间提供的专业法律服务，申请支付 80% 律师费共计 1,257,951.40 美元及 100% 实际费用共计 309,620.02 美元。","summary_en":"Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2932 (filed Aug 18, 2023). Counsel Paul Hastings LLP requests payment of $1,257,951.40 in professional fees (80%) and reimbursement of $309,620.02 in expenses (100%) for legal services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from December 1, 2023 through December 31, 2023.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                 |\n|----------------------------------------------------------------|-----------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered    |\n|                                                                | :<br>:                            |\n| -------------------------------------------------------------- | x                                 |\n\n### **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2023 THROUGH DECEMBER 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from December 1, 2023 through and including December 31, 2023 (the \"Fee Period\"). By this Monthly Fee Statement, Paul Hastings respectfully requests payment of\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$1,257,951.40 and \\$309,620.02, respectively.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,035).3\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n#### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz\n\n<sup>3</sup> At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n(alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **March 11, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an\n\nobjection is not resolved, it shall be preserved and scheduled for consideration at the next interim\n\nfee application hearing.\n\nDated: February 19, 2024 New Haven, Connecticut\n\nBy: */s/ Patrick R. Linsey*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n *and*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on February 19, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: February 19, 2024 New Haven, Connecticut By: */s/ Patrick R. Linsey*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name                            | Department; Date of<br>First Admission    | Hourly<br>Rate Billed   | Hours<br>Billed | Total Fees<br>Billed in this<br>Monthly Fee<br>Statement | Number of<br>Rate Increases<br>Since Case<br>Inception |\n|---------------------------------|-------------------------------------------|-------------------------|-----------------|----------------------------------------------------------|--------------------------------------------------------|\n| Partners (3)                    |                                           |                         |                 |                                                          |                                                        |\n| Bassett, Nicholas               | Corporate, 2007                           | \\$1,675.00              | 114.30          | \\$191,452.50                                             | 2                                                      |\n| Despins, Luc                    | Restructuring, 1986                       | \\$1,975.00              | 63.70           | \\$125,807.50                                             | 1                                                      |\n| Despins, Luc (travel, ½ rate)   | Restructuring, 1986                       | \\$987.50                | 0.90            | \\$888.75                                                 | 1                                                      |\n| Tsao, Leo                       | Litigation, 1999                          | \\$1,570.00              | 2.90            | \\$4,553.00                                               | N/A                                                    |\n| Weitzman, Avi                   | Litigation, 2000                          | \\$1,750.00              | 6.70            | \\$11,725.00                                              | N/A                                                    |\n|                                 |                                           | Partner Total:          | 188.50          | \\$334,426.75                                             |                                                        |\n| Of Counsel (3)                  |                                           |                         |                 |                                                          |                                                        |\n| Bongartz, Alex                  | Restructuring, 2007                       | \\$1,675.00              | 50.20           | \\$84,085.00                                              | 2                                                      |\n| Bongartz, Alex (travel, ½ rate) | Restructuring, 2007                       | \\$837.50                | 2.00            | \\$1,675.00                                               | 2                                                      |\n| Luft, Avi                       | Corporate, 2000                           | \\$1,675.00              | 154.50          | \\$258,787.50                                             | 2                                                      |\n| Traxler, Katherine              | Restructuring, 1990                       | \\$1,055.00              | 1.00            | \\$1,055.00                                               | 2                                                      |\n|                                 |                                           | Of Counsel Total:       | 207.70          | \\$345,602.50                                             |                                                        |\n| Associates (8)                  |                                           |                         |                 |                                                          |                                                        |\n| Barron, Douglass                | Corporate, 2012                           | \\$1,360.00              | 126.50          | \\$172,040.00                                             | 2                                                      |\n| Catalano, Kristin               | Corporate, 2021                           | \\$940.00                | 66.00           | \\$62,040.00                                              | 2                                                      |\n| Daly, Crispin                   | Corporate, 2010                           | \\$1,360.00              | 2.70            | \\$3,672.00                                               | 2                                                      |\n| Farmer, Will                    | Corporate, 2018                           | \\$1,270.00              | 51.00           | \\$64,770.00                                              | 2                                                      |\n| Kosciewicz, Jon                 | Litigation, 2021                          | \\$940.00                | 85.40           | \\$80,276.00                                              | 2                                                      |\n| Lanzon, Emma                    | Complex Litigation &<br>Arbitration, 2018 | \\$940.00                | 24.60           | \\$29,766.00                                              | N/A                                                    |\n| Maza, Shlomo                    | Corporate, 2012                           | \\$1,360.00              | 109.00          | \\$148,240.00                                             | 2                                                      |\n| Ostrander, Will                 | Litigation, 2021                          | \\$1,045.00              | 14.30           | \\$14,943.50                                              | N/A                                                    |\n| Sadler, Tess                    | Corporate, 2019                           | \\$1,210.00              | 9.70            | \\$11,737.00                                              | 2                                                      |\n| Song, Luyi                      | Corporate, 2023                           | \\$855.00                | 163.10          | \\$139,450.50                                             | 2                                                      |\n| Song, Luyi (travel; ½ rate)     | Corporate, 2023                           | \\$427.50                | 3.60            | \\$1,539.00                                               | 2                                                      |\n| Sutton, Ezra                    | Corporate, 2021                           | \\$1,045.00              | 112.80          | \\$117,876.00                                             | 2                                                      |\n|                                 |                                           | Associate Total:        | 768.70          | \\$846,350.00                                             |                                                        |\n| Paraprofessionals (8)           |                                           |                         |                 |                                                          |                                                        |\n| Chang, Irene                    | Legal Research Analyst                    | \\$400.00                | 1.20            | \\$480.00                                                 | N/A                                                    |\n| Elliott, Elizabeth              | Legal Research Analyst                    | \\$400.00                | 0.80            | \\$320.00                                                 | N/A                                                    |\n| Kuo, Jocelyn                    | Paralegal                                 | \\$540.00                | 27.40           | \\$14,796.00                                              | N/A                                                    |\n| Mohamed, David                  | Paralegal                                 | \\$540.00                | 55.60           | \\$30,024.00                                              | 1                                                      |\n| O'Dea, Heather                  | Legal Research Analyst                    | \\$400.00                | 1.10            | \\$440.00                                                 | 1                                                      |\n|                                 |                                           | Paraprofessional Total: | 86.10           | \\$46,060.00                                              |                                                        |\n| TOTAL:                          |                                           |                         | 1,251.00        | \\$1,572,439.25                                           |                                                        |\n|                                 |                                           |                         |                 |                                                          |                                                        |\n| BLENDED HOURLY RATE: \\$1,257    |                                           |                         |                 |                                                          |                                                        |\n\n#### **EXHIBIT B**\n\n#### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n|        | U.S. Trustee Task Code and Project Category         | Hours   | Fees           |\n|--------|-----------------------------------------------------|---------|----------------|\n|        |                                                     | Billed  | Billed         |\n| B110   | Case Administration                                 | 23.50   | \\$19,058.00    |\n| B113   | Pleadings Review                                    | 30.20   | \\$16,560.00    |\n| B120   | Asset Analysis and Recovery                         | 1.70    | \\$3,327.50     |\n| B130   | Asset Disposition                                   | 18.90   | \\$26,807.50    |\n| B150   | Meetings of and Communications with Creditors       | 3.80    | \\$6,803.00     |\n| B155   | Court Hearings                                      | 13.00   | \\$17,935.00    |\n| B160   | Employment / Fee Applications (Paul Hastings)       | 7.30    | \\$10,986.50    |\n| B165   | Employment / Fee Applications (Other Professionals) | 15.30   | \\$18,797.00    |\n| B190   | Other Contested Matters (excl assumption/rejections | 1.30    | \\$1,975.00     |\n|        | motions)                                            |         |                |\n| B191   | General Litigation                                  | 942.60  | \\$1,219,984.00 |\n| B195   | Non-Working Travel                                  | 6.50    | \\$4,102.75     |\n| B210   | Business Operations                                 | 20.40   | \\$25,838.50    |\n| B211   | Financial Reports (Monthly Operating Reports)       | 3.50    | \\$4,191.00     |\n| B240   | Tax Issues                                          | 0.50    | \\$837.50       |\n| B261   | Investigations                                      | 160.50  | \\$193,033.50   |\n| B310   | Claims Administration and Objections                | 2.00    | \\$2,202.50     |\n| TOTAL: |                                                     | 1251.00 | \\$1,572,439.25 |\n\n#### **EXHIBIT C**\n\n| Matter ID | Matter Name                                 | December 2023  |\n|-----------|---------------------------------------------|----------------|\n|           |                                             |                |\n| 00001     | General Chapter 11 Trustee Representation   | \\$88,943.25    |\n| 00002     | Asset Recovery Investigation and Litigation | \\$452,910.50   |\n| 00003     | Other Litigation                            | \\$75,535.00    |\n| 00004     | Corporate Law Issues                        | \\$1,975.00     |\n| 00005     | Sale Process                                | \\$33,359.00    |\n| 00006     | Tax Issues                                  | \\$837.50       |\n| 00010     | Genever US                                  | \\$11,980.50    |\n| 00012     | Mahwah Adversary                            | \\$415,329.50   |\n| 00013     | Golden Spring Adversary                     | \\$2,741.50     |\n| 00014     | HCHK Adversary                              | \\$38,796.00    |\n| 00016     | Mei Guo Adversary                           | \\$98,075.50    |\n| 00020     | Greenwich Land Adversary                    | \\$223,239.00   |\n| 00024     | Lamp Capital Adversary                      | \\$14,214.00    |\n| 00025     | RICO claims                                 | \\$84,485.50    |\n| 00026     | Ace Decade Adversary Proceeding             | \\$30,017.50    |\n| TOTAL:    |                                             | \\$1,572,439.25 |\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n#### **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category                         | December     |\n|------------------------------------------|--------------|\n|                                          | 2023         |\n| Airfare                                  | \\$628.90     |\n| Articles and Publications                | \\$0.30       |\n| Attorney Service (Service of Documents): |              |\n| -<br>Metro Attorney Service              | \\$9,003.85   |\n| Computer Search (Other)                  | \\$977.22     |\n| Court Reporting Services (Transcripts)   | \\$32,164.45  |\n| Lexis/On Line Search                     | \\$1,395.34   |\n| Local - Meals                            | \\$272.77     |\n| Local - Parking                          | \\$13.00      |\n| Local-Taxi                               | \\$291.06     |\n| Lodging                                  | \\$1,075.14   |\n| Outside Professional Services:           |              |\n| -<br>TransPerfect                        | \\$5,024.92   |\n| -<br>UnitedLex                           | \\$241,691.24 |\n| -<br>Other                               | \\$32.40      |\n| Postage/Express Mail                     | \\$550.28     |\n| Reproduction Charges                     | \\$666.16     |\n| Retrieval of Corporate Documents:        |              |\n| -<br>TransUnion Risk                     | \\$95.00      |\n| Search Fee                               | \\$12.31      |\n| Taxi/Ground Transportation               | \\$1,409.00   |\n| Travel Expense - Meals                   | \\$98.53      |\n| UPS/Courier Service                      | \\$221.45     |\n| Vendor Expense                           | \\$21.80      |\n| Westlaw                                  | \\$13,974.90  |\n| TOTAL:                                   | \\$309,620.02 |\n\n### **EXHIBIT E**\n\n#### **FEE STATEMENTS**\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 11 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 16, 2024\n\nPlease Refer to Invoice Number: 2387661\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$88,943.25\n\n| Costs incurred and advanced             | 4,755.80    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$93,699.05 |\n| Total Balance Due -<br>Due Upon Receipt | \\$93,699.05 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 12 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387661\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$88,943.25\n\n| Costs incurred and advanced             | 4,755.80    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$93,699.05 |\n| Total Balance Due -<br>Due Upon Receipt | \\$93,699.05 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL |          |\n|------|----------|\n|      | HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case<br>of Ho | February<br>19, 2024    |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok                                               |                         |\n| 200 Park Avenue                                        | Please Refer to         |\n| New York, NY 10166                                     | Invoice Number: 2387661 |\n|                                                        |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n#### **General Chapter 11 Trustee Representation \\$88,943.25**\n\n| Date       | Initials            | Description                                                                                                 | Hours | Rate     | Amount   |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110       | Case Administration |                                                                                                             |       |          |          |\n| 12/01/2023 | JK21                | Review pending cases for recently filed<br>pleadings and critical dates (.9); update case<br>calendar (0.3) | 1.20  | 540.00   | 648.00   |\n| 12/02/2023 | LAD4                | T/c A. Luft, N. Bassett, L. Song re: process<br>to secure assets                                            | 0.90  | 1,975.00 | 1,777.50 |\n| 12/02/2023 | AEL2                | Call with L. Despins, L. Song, and N.<br>Bassett re: open discovery issues and case<br>plan                 | 0.90  | 1,675.00 | 1,507.50 |\n| 12/02/2023 | LS26                | Call with L. Despins, N. Bassett, A. Luft re:<br>case planning and strategy                                 | 0.90  | 855.00   | 769.50   |\n| 12/02/2023 | NAB                 | Call with L. Despins, A. Luft, and L. Song<br>regarding case issues and strategy                            | 0.90  | 1,675.00 | 1,507.50 |\n| 12/05/2023 | JK21                | Review pending cases for recently filed<br>pleadings and critical dates                                     | 0.90  | 540.00   | 486.00   |\n| 12/06/2023 | JK21                | Review pending cases for recently filed<br>pleadings and critical dates                                     | 0.90  | 540.00   | 486.00   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials | Description                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 1.00  | 540.00   | 540.00   |\n| 12/08/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.90  | 540.00   | 486.00   |\n| 12/09/2023 | AB21     | Update list of open issues and workstreams                                                                                                      | 0.20  | 1,675.00 | 335.00   |\n| 12/11/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.80  | 540.00   | 432.00   |\n| 12/12/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.90  | 540.00   | 486.00   |\n| 12/13/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.70  | 540.00   | 378.00   |\n| 12/13/2023 | LAD4     | T/c C. Calamari<br>re: Rui Ma                                                                                                                   | 0.30  | 1,975.00 | 592.50   |\n| 12/14/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.80  | 540.00   | 432.00   |\n| 12/14/2023 | JK21     | Correspond with D. Mohamed regarding<br>case calendar                                                                                           | 0.10  | 540.00   | 54.00    |\n| 12/15/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.70  | 540.00   | 378.00   |\n| 12/16/2023 | LAD4     | Review certain pleadings filed on 12/15 in<br>criminal case for relevance to chapter 11<br>case                                                 | 1.30  | 1,975.00 | 2,567.50 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 15 of 197\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/18/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                                                                   | 1.00  | 540.00   | 540.00   |\n| 12/19/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                                                                   | 1.00  | 540.00   | 540.00   |\n| 12/20/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                                                                   | 0.80  | 540.00   | 432.00   |\n| 12/21/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                                                                   | 0.70  | 540.00   | 378.00   |\n| 12/22/2023 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,675.00 | 335.00   |\n| 12/22/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                                                                   | 0.70  | 540.00   | 378.00   |\n| 12/26/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                                                                   | 0.50  | 540.00   | 270.00   |\n| 12/27/2023 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2); file via the Court's CM/ECF<br>system Trustee's notice regarding update<br>with regards to motion for return of<br>property and first interim fee application of<br>Pallas Partners LLP (.4); prepare and<br>effectuate service re: same (.6); email A.<br>Bongartz re same (.2) | 2.20  | 540.00   | 1,188.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 16 of 197\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials                              | Description                                                                                                                                                                                                                                                                                     | Hours | Rate   | Amount    |\n|------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 12/28/2023 | DM26                                  | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2); file via the Court's CM/ECF<br>system notice of fourth invoice of Acheson<br>Doyle (.2); prepare and effectuate service<br>regarding same (.4) | 1.40  | 540.00 | 756.00    |\n| 12/29/2023 | DM26                                  | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                 | 0.70  | 540.00 | 378.00    |\n|            | Subtotal:<br>B110 Case Administration |                                                                                                                                                                                                                                                                                                 | 23.50 |        | 19,058.00 |\n|            |                                       |                                                                                                                                                                                                                                                                                                 |       |        |           |\n\n#### **B113 Pleadings Review**\n\n| 12/07/2023 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5); research certain requested<br>case documents for working group (.4)         | 2.10 | 540.00 | 1,134.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 12/08/2023 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.5); review certain case<br>documents and prepare same for working<br>group (.4) | 2.20 | 540.00 | 1,188.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 17 of 197\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate   | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 12/11/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent<br>filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.4); research certain case<br>documents per attorney request (.4) | 1.80  | 540.00 | 972.00   |\n| 12/12/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.5)                                                                  | 1.40  | 540.00 | 756.00   |\n| 12/13/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8);<br>review related case dockets regarding<br>recent filings (.4); research certain case<br>documents per attorney request (.4) | 2.20  | 540.00 | 1,188.00 |\n| 12/14/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.9); review related case dockets regarding<br>recent filings (.6)                                                                  | 2.00  | 540.00 | 1,080.00 |\n| 12/15/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.9); review related case dockets regarding<br>recent filings (.5)                                                                  | 2.00  | 540.00 | 1,080.00 |\n| 12/15/2023 | LS26     | Review certain Kwok-related court filings                                                                                                                                                                                                                                                                                                                   | 0.80  | 855.00 | 684.00   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 18 of 197\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate   | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 12/18/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.5); review related case dockets regarding<br>recent filings (.4)                                                               | 2.60  | 540.00 | 1,404.00 |\n| 12/19/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary<br>proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.5)                                                             | 2.00  | 540.00 | 1,080.00 |\n| 12/20/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.4); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.3)  | 1.80  | 540.00 | 972.00   |\n| 12/21/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.2) | 2.50  | 540.00 | 1,350.00 |\n| 12/22/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in USA v. Kwok<br>case no. 23cr118 and update working group<br>re same (.3); review related case dockets<br>regarding recent filings (.6)                                                                                             | 1.30  | 540.00 | 702.00   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 19 of 197\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                   | Hours | Rate   | Amount    |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 12/26/2023 | DM26      | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.4)    | 1.30  | 540.00 | 702.00    |\n| 12/27/2023 | DM26      | Review recent filings in Kwok case no. 22-<br>50073 and update<br>working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.4); review related case dockets regarding<br>recent filings (.5) | 1.40  | 540.00 | 756.00    |\n| 12/28/2023 | DM26      | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain district<br>court cases and update working group re<br>same (.2); review related case dockets<br>regarding recent filings (.5)                                 | 1.10  | 540.00 | 594.00    |\n| 12/29/2023 | DM26      | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.9); review related case dockets regarding<br>recent filings (.4)    | 1.70  | 540.00 | 918.00    |\n|            | Subtotal: | B113 Pleadings Review                                                                                                                                                                                                                                                                         | 30.20 |        | 16,560.00 |\n|            |           |                                                                                                                                                                                                                                                                                               |       |        |           |\n| B150       |           | Meetings of and Communications with Creditors                                                                                                                                                                                                                                                 |       |        |           |\n\n#### 12/06/2023 DEB4 Conference with L. Despins, A. Luft, S. Sarnoff (OMM), I. Goldman (Pullman) regarding litigation strategy (0.7); prepare follow up notes regarding same (0.1) 0.80 1,360.00 1,088.00\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 20 of 197\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials       | Description                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2023 | LAD4           | Review and prepare notes for common<br>interest presentation to OMM and Irve<br>Goldman (1.10); handle presentation to<br>OMM and Irve Goldman with D. Barron<br>and A. Luft (.70); post-mortem with A. Luft<br>re: same (.50) | 2.30  | 1,975.00 | 4,542.50 |\n| 12/06/2023 | AEL2           | Update call with UCC, Pax, L. Despins, D.<br>Barron on potential actions and related<br>litigation strategy                                                                                                                    | 0.70  | 1,675.00 | 1,172.50 |\n|            | Subtotal:      | B150 Meetings of and Communications<br>with Creditors                                                                                                                                                                          | 3.80  |          | 6,803.00 |\n| B155       | Court Hearings |                                                                                                                                                                                                                                |       |          |          |\n| 12/13/2023 | DM26           | Prepare draft agendas for hearings and<br>status conference scheduled for 12/18/23,                                                                                                                                            | 2.60  | 540.00   | 1,404.00 |\n\n|            | Subtotal:<br>B155 Court Hearings |                                     | 3.60 |        | 1,944.00 |\n|------------|----------------------------------|-------------------------------------|------|--------|----------|\n| 12/20/2023 | DM26                             | Prepare agenda for 12/21/23 hearing | 0.60 | 540.00 | 324.00   |\n| 12/14/2023 | DM26                             | Update 12/18/23 hearing agenda      | 0.40 | 540.00 | 216.00   |\n|            |                                  | 12/19/23, and 12/21/23              |      |        |          |\n\n### **B160 Fee/Employment Applications**\n\n| 12/01/2023 | KAT2 | Correspond with E. Sutton regarding fee<br>matters                                                         | 0.20 | 1,055.00 | 211.00   |\n|------------|------|------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/02/2023 | AB21 | Review PH September fee statement (0.3);<br>correspond with C. Edge regarding same<br>(0.2)                | 0.50 | 1,675.00 | 837.50   |\n| 12/03/2023 | KAT2 | Correspond with A. Bongartz regarding<br>professional compensation matters<br>and<br>notice of rate change | 0.10 | 1,055.00 | 105.50   |\n| 12/04/2023 | AB21 | Revise PH September fee statement                                                                          | 0.60 | 1,675.00 | 1,005.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                           | Hours | Rate     | Amount    |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/05/2023 | AB21      | Final review of PH September fee<br>statement (0.1); correspond and call with L.<br>Despins regarding same (0.1); correspond<br>with J. Kuo regarding filing (0.1)                                                                                                    | 0.30  | 1,675.00 | 502.50    |\n| 12/05/2023 | JK21      | Correspond with A. Bongartz regarding<br>filing of Paul Hastings September fee<br>statement (0.2); prepare Paul Hastings<br>September fee statement for electronic<br>filing (0.1); electronically file with the court<br>Paul Hastings September fee statement (0.1) | 0.40  | 540.00   | 216.00    |\n| 12/06/2023 | JK21      | Correspond with E. Sutton regarding<br>parties in interest list                                                                                                                                                                                                       | 0.20  | 540.00   | 108.00    |\n| 12/06/2023 | KAT2      | Prepare response to UST Appendix B<br>questions for October services                                                                                                                                                                                                  | 0.20  | 1,055.00 | 211.00    |\n| 12/07/2023 | KAT2      | Prepare parts of next interim fee application                                                                                                                                                                                                                         | 0.50  | 1,055.00 | 527.50    |\n| 12/09/2023 | AB21      | Prepare notice of change in PH hourly rates<br>(0.2); prepare notice for Harneys Legal (0.1)                                                                                                                                                                          | 0.30  | 1,675.00 | 502.50    |\n| 12/13/2023 | AB21      | Review PH October fee statement                                                                                                                                                                                                                                       | 1.40  | 1,675.00 | 2,345.00  |\n| 12/14/2023 | LAD4      | T/c H. Claiborn (UST) re: rate increase                                                                                                                                                                                                                               | 0.20  | 1,975.00 | 395.00    |\n| 12/15/2023 | AB21      | Revise PH notice of rate adjustment (0.1);<br>correspond with L. Despins regarding same<br>(0.2); call and correspond with L. Despins<br>regarding U.S. Trustee comments to PH<br>September fee statement (0.1)                                                       | 0.40  | 1,675.00 | 670.00    |\n| 12/18/2023 | AB21      | Review PH October fee statement (0.5);<br>correspond with C. Edge regarding same<br>(0.1)                                                                                                                                                                             | 0.60  | 1,675.00 | 1,005.00  |\n| 12/29/2023 | AB21      | Revise October fee statement (0.3);<br>correspond with C. Edge regarding same<br>(0.1); review PH November fee statement<br>(1.0)                                                                                                                                     | 1.40  | 1,675.00 | 2,345.00  |\n|            | Subtotal: | B160 Fee/Employment Applications                                                                                                                                                                                                                                      | 7.30  |          | 10,986.50 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 22 of 197\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165       |          | Fee/Employment Applications for Other Professionals                                                                                                                                                                                                                                                   |       |          |          |\n| 12/01/2023 | AB21     | Correspond with A. de Quincey (Pallas)<br>regarding Pallas fee statements                                                                                                                                                                                                                             | 0.10  | 1,675.00 | 167.50   |\n| 12/05/2023 | AB21     | Call with A. de Quincey (Pallas) regarding<br>Pallas fee application (0.2); correspond with<br>A. de Quincey regarding same (0.1); call<br>with E. Sutton regarding same (0.1)                                                                                                                        | 0.40  | 1,675.00 | 670.00   |\n| 12/05/2023 | ECS1     | Prepare fee application for Pallas Partners<br>LLP (.6); call with A. Bongartz regarding<br>same (.1)                                                                                                                                                                                                 | 0.70  | 1,045.00 | 731.50   |\n| 12/06/2023 | AB21     | Call with E. Sutton regarding Pallas<br>supplemental declaration                                                                                                                                                                                                                                      | 0.10  | 1,675.00 | 167.50   |\n| 12/06/2023 | ECS1     | Prepare fee application for Pallas Partners<br>LLP (.4); review Pallas' supplemental<br>disclosure of disinterestedness (.1); call with<br>A. Bongartz regarding same (.1);<br>correspond with A. Bongartz and J. Kuo<br>regarding same (.2); correspond with Alessia<br>(Pallas) regarding same (.2) | 1.00  | 1,045.00 | 1,045.00 |\n| 12/07/2023 | AB21     | Revise Pallas fee application (0.2); call with<br>E. Sutton regarding same (0.1)                                                                                                                                                                                                                      | 0.30  | 1,675.00 | 502.50   |\n| 12/07/2023 | ECS1     | Continue preparing fee application for<br>Pallas Partners LLP (.7); call with A.<br>Bongartz re same (.1); correspond with A.<br>de Quincey (Pallas) regarding same (.2)                                                                                                                              | 1.00  | 1,045.00 | 1,045.00 |\n| 12/09/2023 | AB21     | Correspond with A. Calascibetta (EA<br>Group) regarding EA Group retention<br>order                                                                                                                                                                                                                   | 0.10  | 1,675.00 | 167.50   |\n| 12/12/2023 | AB21     | Call and correspond with A. Thorp<br>(Harneys) regarding notice of rate increase                                                                                                                                                                                                                      | 0.10  | 1,675.00 | 167.50   |\n| 12/12/2023 | ECS1     | Continue preparing fee application for<br>Pallas Partners LLP (.1); correspond with<br>D. Courtney and A. de Quincey (Pallas)<br>regarding same (.3)                                                                                                                                                  | 0.40  | 1,045.00 | 418.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2023 | AB21     | Correspond with A. de Quincey (Pallas)<br>regarding notice of rate increase (0.1);<br>correspond with P. Parizek (Kroll)<br>regarding same (0.1)                                                                                                                                                                                           | 0.20  | 1,675.00 | 335.00   |\n| 12/13/2023 | ECS1     | Prepare fee application for Pallas Partners<br>LLP (.5); correspond with A. Bongartz re<br>same (.1)                                                                                                                                                                                                                                       | 0.60  | 1,045.00 | 627.00   |\n| 12/14/2023 | ECS1     | Prepare fee application for Pallas Partners<br>LLP (.5); correspond with A. Bongartz re<br>same (.1)                                                                                                                                                                                                                                       | 0.60  | 1,045.00 | 627.00   |\n| 12/15/2023 | AB21     | Revise Pallas fee application (0.4);<br>correspond with L. Despins regarding same<br>(0.1); revise rate adjustment notices for<br>estate professionals (0.3); correspond with<br>R. Amporfro (Epiq) regarding same (0.1);<br>correspond with P. Parizek (Kroll)<br>regarding same (0.1); call with P. Linsey<br>(NPM) regarding same (0.1) | 1.10  | 1,675.00 | 1,842.50 |\n| 12/15/2023 | ECS1     | Continue preparing fee application for<br>Pallas Partners LLP                                                                                                                                                                                                                                                                              | 0.30  | 1,045.00 | 313.50   |\n| 12/17/2023 | AB21     | Prepare notice of rate adjustment for Kroll<br>(0.2); correspond with P. Parizek (Kroll)<br>regarding same (0.1)                                                                                                                                                                                                                           | 0.30  | 1,675.00 | 502.50   |\n| 12/18/2023 | AB21     | Correspond with P. Parizek (Kroll)<br>regarding notice of rate increase (0.1);<br>correspond with J. Kuo regarding filing of<br>notice of rate increase for estate<br>professionals (0.1)                                                                                                                                                  | 0.20  | 1,675.00 | 335.00   |\n| 12/19/2023 | AB21     | Correspond with J. Kuo regarding filing of<br>notices of rate adjustments (0.1);<br>correspond with D. Courtney (Pallas)<br>regarding Pallas fee application (0.1); call<br>with E. Sutton regarding same (0.1)                                                                                                                            | 0.30  | 1,675.00 | 502.50   |\n| 12/19/2023 | ECS1     | Prepare fee application for Pallas Partners<br>LLP (.7); call with A. Bongartz re same (.1);<br>correspond with A. Bongartz re same (.1)                                                                                                                                                                                                   | 0.90  | 1,045.00 | 940.50   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 24 of 197\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | JK21     | Prepare for electronic filing notices of rate<br>change for Epiq, Pallas, and Harneys (0.4);<br>electronically file with the court notices of<br>rate change for Epiq, Pallas, and Harneys<br>(0.3); review and handle service of notices<br>of rate change (0.2)               | 0.90  | 540.00   | 486.00   |\n| 12/20/2023 | AB21     | Review OMJB fee statement (0.1);<br>correspond with L. Despins regarding same<br>(0.1); review Kroll fee statement (0.5); revise<br>cover notice (0.1); correspond with P.<br>Parizek (Kroll) regarding same (0.1);<br>correspond with J. Kuo regarding filing of<br>same (0.1) | 1.00  | 1,675.00 | 1,675.00 |\n| 12/20/2023 | JK21     | Correspond with A. Bongartz regarding<br>Kroll November fee statement (0.1);<br>prepare Kroll November fee statement for<br>electronic filing (0.2); electronic filing of<br>Kroll November fee statement (0.1)                                                                 | 0.40  | 540.00   | 216.00   |\n| 12/21/2023 | AB21     | Review NPM November fee statement<br>(0.4); correspond with P. Linsey (NPM)<br>regarding same (0.1)                                                                                                                                                                             | 0.50  | 1,675.00 | 837.50   |\n| 12/21/2023 | ECS1     | Correspond with D. Courtney (Pallas)<br>regarding fee application for Pallas<br>Partners<br>LLP (.1); correspond with A. Bongartz re<br>same (.1)                                                                                                                               | 0.20  | 1,045.00 | 209.00   |\n| 12/22/2023 | AB21     | Call with E. Sutton regarding Pallas fee<br>application                                                                                                                                                                                                                         | 0.10  | 1,675.00 | 167.50   |\n| 12/22/2023 | ECS1     | Prepare fee application for Pallas Partners<br>(.6); call with A.<br>Bongartz re same (.1)                                                                                                                                                                                      | 0.70  | 1,045.00 | 731.50   |\n| 12/26/2023 | ECS1     | Correspond with A. De Quincey (Pallas) re<br>Pallas supplemental declaration of<br>disinterestedness                                                                                                                                                                            | 0.10  | 1,045.00 | 104.50   |\n| 12/27/2023 | AB21     | Finalize Pallas fee application (0.2);<br>correspond with L. Despins regarding same<br>(0.1); correspond with D. Mohamed<br>regarding filing and service of same (0.1)                                                                                                          | 0.40  | 1,675.00 | 670.00   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/27/2023 | ECS1               | Prepare Pallas supplemental declaration of<br>disinterestedness (.7); correspond with A.<br>Bongartz and with A. De Quincey (Pallas)<br>regarding same (.1)                                                                                   | 0.80  | 1,045.00 | 836.00    |\n| 12/28/2023 | AB21               | Correspond with A. Thorp (Harneys Legal)<br>regarding question on list of parties in<br>interest (0.1); call and correspond with E.<br>Sutton regarding same (0.1); call with E.<br>Sutton regarding supplemental Pallas<br>declaration (0.1) | 0.30  | 1,675.00 | 502.50    |\n| 12/28/2023 | ECS1               | Prepare Pallas supplemental declaration of<br>disinterestedness (.2); correspond with A.<br>Bongartz and A. De Quincey (Pallas)<br>regarding same (.2)                                                                                        | 0.40  | 1,045.00 | 418.00    |\n| 12/28/2023 | ECS1               | Correspond with A. de Quincey (Pallas) re<br>Pallas' fee application and hearing (.1); call<br>with A. Bongartz re same and supplemental<br>declaration (.1)                                                                                  | 0.20  | 1,045.00 | 209.00    |\n| 12/28/2023 | ECS1               | Correspond and call with A. Bongartz<br>regarding interested parties question (.1);<br>analyze same (.2); correspond with D.<br>Barron regarding same (.1)                                                                                    | 0.40  | 1,045.00 | 418.00    |\n| 12/29/2023 | ECS1               | Correspond with D. Barron regarding<br>potential Harneys conflict (.1); analyze same<br>(.1)                                                                                                                                                  | 0.20  | 1,045.00 | 209.00    |\n|            | Subtotal:          | B165 Fee/Employment Applications for<br>Other Professionals                                                                                                                                                                                   | 15.30 |          | 18,797.00 |\n| B195       | Non-Working Travel |                                                                                                                                                                                                                                               |       |          |           |\n| 12/18/2023 | LAD4               | Travel to/from Bridgeport for hearing (bill<br>at 1/2 rate)                                                                                                                                                                                   | 0.90  | 987.50   | 888.75    |\n\n## **Subtotal: B195 Non-Working Travel 0.90 888.75**\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210       | Business Operations |                                                                                                                                                                                                                                                                                                      |       |          |          |\n| 12/01/2023 | AB21                | Correspond with T. Sadler regarding wire<br>transfers for professional fees (0.2); call<br>with T. Sadler regarding same (0.1)                                                                                                                                                                       | 0.30  | 1,675.00 | 502.50   |\n| 12/01/2023 | TS21                | Call with A. Bongartz regarding bank wire<br>transfer for professional fees (.1);<br>correspond with A. Bongartz, L. Despins<br>and East West bank re wire transfers (.3);<br>prepare wire transfers related to<br>professional fees and payments for the<br>Sherry Netherland renovation work (1.1) | 1.50  | 1,210.00 | 1,815.00 |\n| 12/06/2023 | TS21                | Correspond with L. Despins and East West<br>bank regarding wire form for RKH IT<br>solutions                                                                                                                                                                                                         | 0.30  | 1,210.00 | 363.00   |\n| 12/07/2023 | TS21                | Correspond with A. Bongartz re Sherry<br>Netherland payments                                                                                                                                                                                                                                         | 0.60  | 1,210.00 | 726.00   |\n| 12/12/2023 | TS21                | Correspond with L. Despins and East West<br>bank regarding wire transfer for Gustav<br>Restoration                                                                                                                                                                                                   | 0.20  | 1,210.00 | 242.00   |\n| 12/19/2023 | TS21                | Prepare wire transfer forms for Safe Harbor<br>and FDS46 Crew Series (.6); correspond<br>with L. Despins, A. Bongartz and East West<br>bank re same (.3)                                                                                                                                             | 0.90  | 1,210.00 | 1,089.00 |\n| 12/20/2023 | AB21                | Correspond with T. Sadler regarding next<br>set of wire transfers for architect and<br>professional fees                                                                                                                                                                                             | 0.30  | 1,675.00 | 502.50   |\n| 12/20/2023 | TS21                | Prepare wire transfer forms for Acheson<br>Doyle and O'Sullivan (.6); correspond with<br>East West bank, A. Bongartz and L.<br>Despins re same (.3)                                                                                                                                                  | 0.90  | 1,210.00 | 1,089.00 |\n| 12/21/2023 | TS21                | Prepare wire transfer form for Safe Harbor<br>payments (.3); correspond with East West<br>bank, A. Bongartz and L. Despins re same<br>(.2)                                                                                                                                                           | 0.50  | 1,210.00 | 605.00   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 27 of 197\n\n**3.20 3,783.00**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date               | Initials  | Description                                                                                                                                       | Hours | Rate     | Amount   |\n|--------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/27/2023         | AB21      | Correspond with T. Sadler regarding wire<br>transfer for professional fees (0.2);<br>correspond with T. Goffredo regarding<br>same (0.1)          | 0.30  | 1,675.00 | 502.50   |\n| 12/27/2023         | TS21      | Prepare wire transfer for Paul Hastings' fees<br>and expenses (.2); correspond with A.<br>Bongartz, L. Despins and East West bank<br>re same (.2) | 0.40  | 1,210.00 | 484.00   |\n|                    | Subtotal: | B210 Business Operations                                                                                                                          | 6.20  |          | 7,920.50 |\n| B211<br>12/19/2023 | TS21      | Financial Reports (Monthly Operating Reports)<br>Draft November monthly operating report<br>(2.2); correspond with D. Barron re same              | 2.30  | 1,210.00 | 2,783.00 |\n|                    |           | (.1)                                                                                                                                              |       |          |          |\n| 12/20/2023         | DEB4      | Analyze MOR (0.2); correspond with T.<br>Sadler regarding same (0.1)                                                                              | 0.30  | 1,360.00 | 408.00   |\n| 12/20/2023         | TS21      | Revise November monthly operating report<br>(.1); correspond with D. Barron, L. Despins<br>and D. Mohamed re same (.3)                            | 0.40  | 1,210.00 | 484.00   |\n| 12/21/2023         | DM26      | File via the Court's ECF system monthly<br>operating report by Trustee for period<br>ended 11/30/23                                               | 0.20  | 540.00   | 108.00   |\n\n# **B310 Claims Administration and Objections**\n\n**Subtotal: B211 Financial Reports (Monthly Operating Reports)**\n\n| 12/09/2023 | AB21 | Correspond with creditor regarding inquiry<br>related to filing proof of claim | 0.10 | 1,675.00 | 167.50 |\n|------------|------|--------------------------------------------------------------------------------|------|----------|--------|\n| 12/11/2023 | DEB4 | Correspond with claimant regarding proof<br>of claim inquiry                   | 0.10 | 1,360.00 | 136.00 |\n\n### Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| Date       | Initials        | Description                                                                                                                                                       |       | Hours | Rate     | Amount    |\n|------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-----------|\n| 12/15/2023 | AB21            | Correspond with L. Despins regarding<br>claims based on H-coin (0.1); analyze claims<br>pool regarding same (0.2); correspond with<br>J. Kuo regarding same (0.1) |       | 0.40  | 1,675.00 | 670.00    |\n| 12/15/2023 | JK21            | Correspond with A. Bongartz regarding<br>analysis of proofs of claim in regards to<br>Himalaya                                                                    |       | 0.10  | 540.00   | 54.00     |\n| 12/18/2023 | AB21            | Call with J. Kuo regarding claims review                                                                                                                          |       | 0.20  | 1,675.00 | 335.00    |\n| 12/18/2023 | DEB4            | Correspond with P. Linsey (NPM)<br>regarding Cohn Birnbaum documents                                                                                              |       | 0.10  | 1,360.00 | 136.00    |\n| 12/18/2023 | DEB4            | Correspond with A. Bongartz regarding<br>review of proofs of claim (0.1); correspond<br>with J. Kuo regarding same (0.1)                                          |       | 0.20  | 1,360.00 | 272.00    |\n| 12/18/2023 | JK21            | Call with A. Bongartz regarding review of<br>proofs of claim (0.2); review proofs of claim<br>regarding Himalaya claims (0.6)                                     |       | 0.80  | 540.00   | 432.00    |\n|            | Subtotal:       | B310 Claims Administration and<br>Objections                                                                                                                      |       | 2.00  |          | 2,202.50  |\n|            | Total           |                                                                                                                                                                   |       | 96.00 |          | 88,943.25 |\n|            |                 | Timekeeper Summary                                                                                                                                                |       |       |          |           |\n| ID         | Timekeeper Name | Title                                                                                                                                                             | Hours |       | Rate     | Fee       |\n| LAD4       | Luc A. Despins  | Partner                                                                                                                                                           | 5.00  |       | 1,975.00 | 9,875.00  |\n\n| LAD4 | Luc A. Despins       | Partner    | 0.90  | 987.50   | 888.75    |\n|------|----------------------|------------|-------|----------|-----------|\n| NAB  | Nicholas A. Bassett  | Partner    | 0.90  | 1,675.00 | 1,507.50  |\n| AB21 | Alex Bongartz        | Of Counsel | 13.00 | 1,675.00 | 21,775.00 |\n| AEL2 | Luft, Avi E.         | Of Counsel | 1.60  | 1,675.00 | 2,680.00  |\n| KAT2 | Katherine A. Traxler | Of Counsel | 1.00  | 1,055.00 | 1,055.00  |\n| DEB4 | Douglass E. Barron   | Associate  | 1.50  | 1,360.00 | 2,040.00  |\n| TS21 | Tess Sadler          | Associate  | 8.00  | 1,210.00 | 9,680.00  |\n| ECS1 | Ezra C. Sutton       | Associate  | 8.50  | 1,045.00 | 8,882.50  |\n| LS26 | Luyi Song            | Associate  | 1.70  | 855.00   | 1,453.50  |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan |  |\n|--------------------------------------------------------|--|\n| Kwok                                                   |  |\n| 50687-00001                                            |  |\n| Invoice No. 2387661                                    |  |\n\n| JK21       | Jocelyn Kuo                                      | Paralegal                                                                                                                                                                           | 5.90                 | 540.00   |      | 3,186.00  |\n|------------|--------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|----------|------|-----------|\n| DM26       | David Mohamed                                    | Paralegal                                                                                                                                                                           | 48.00                | 540.00   |      | 25,920.00 |\n|            | Costs incurred and advanced                      |                                                                                                                                                                                     |                      |          |      |           |\n| Date       | Description                                      |                                                                                                                                                                                     |                      | Quantity | Rate | Amount    |\n| 12/04/2023 | Photocopy Charges                                |                                                                                                                                                                                     |                      | 2,538.00 | 0.08 | 203.04    |\n| 12/08/2023 | Photocopy Charges                                |                                                                                                                                                                                     |                      | 832.00   | 0.08 | 66.56     |\n| 12/14/2023 | Photocopy Charges                                |                                                                                                                                                                                     |                      | 16.00    | 0.08 | 1.28      |\n| 12/15/2023 | Photocopy Charges                                |                                                                                                                                                                                     |                      | 150.00   | 0.08 | 12.00     |\n| 12/18/2023 | Photocopy Charges                                |                                                                                                                                                                                     |                      | 546.00   | 0.08 | 43.68     |\n| 12/19/2023 | Photocopy Charges                                |                                                                                                                                                                                     |                      | 312.00   | 0.08 | 24.96     |\n| 12/21/2023 | Photocopy Charges                                |                                                                                                                                                                                     |                      | 690.00   | 0.08 | 55.20     |\n| 09/11/2023 | Taxi/Ground Transportation -<br>Ticket # 3725675 | Services, Inc. (USD)(JPMSUA); Invoice # 6080678<br>dated 09/22/2023; Service Type: Car; From/To:<br>Office/Home; OT; Passenger LUC, Despins;<br>dated 09/11/2023 14:11              | Vital Transportation |          |      | 165.63    |\n| 11/06/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 12.42     |\n| 11/06/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 2.52      |\n| 11/07/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 13.41     |\n| 11/08/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 33.30     |\n| 11/09/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 31.14     |\n| 11/10/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 59.31     |\n| 11/12/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 14.04     |\n| 11/20/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 8.01      |\n| 11/21/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 82.98     |\n| 11/22/2023 | Computer Search (Other)                          |                                                                                                                                                                                     |                      |          |      | 19.80     |\n| 11/27/2023 | Taxi/Ground Transportation -                     | Services, Inc. (USD)(JPMSUA); Invoice # 6101949<br>dated 12/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger LUC, DESPINS; Ticket #<br>3761033 dated 11/27/2023 16:39 | Vital Transportation |          |      | 155.46    |\n\n11/27/2023 Computer Search (Other) 21.33\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| 11/28/2023 | Computer Search (Other)                        | 26.82  |\n|------------|------------------------------------------------|--------|\n| 11/29/2023 | Computer Search (Other)                        | 12.51  |\n| 11/30/2023 | Computer Search (Other)                        | 9.09   |\n| 12/01/2023 | Computer Search (Other)                        | 18.72  |\n| 12/02/2023 | Computer Search (Other)                        | 0.54   |\n| 12/03/2023 | Computer Search (Other)                        | 2.88   |\n| 12/04/2023 | Westlaw                                        | 227.49 |\n| 12/04/2023 | Computer Search (Other)                        | 8.64   |\n| 12/05/2023 | Postage/Express Mail -<br>First Class -<br>US; | 10.75  |\n| 12/05/2023 | Postage/Express Mail -<br>First Class -<br>US; | 52.25  |\n| 12/05/2023 | Westlaw                                        | 97.50  |\n| 12/05/2023 | Computer Search (Other)                        | 20.79  |\n| 12/05/2023 | Computer Search (Other)                        | 3.06   |\n| 12/06/2023 | Computer Search (Other)                        | 28.89  |\n| 12/07/2023 | Computer Search (Other)                        | 36.18  |\n| 12/08/2023 | Postage/Express Mail -<br>First Class -<br>US; | 45.75  |\n| 12/08/2023 | Computer Search (Other)                        | 45.63  |\n| 12/09/2023 | Computer Search (Other)                        | 1.08   |\n| 12/11/2023 | Computer Search (Other)                        | 10.53  |\n| 12/12/2023 | Computer Search (Other)                        | 11.52  |\n| 12/13/2023 | Westlaw                                        | 195.00 |\n| 12/13/2023 | Computer Search (Other)                        | 17.82  |\n| 12/14/2023 | Postage/Express Mail -<br>First Class -<br>US; | 10.80  |\n| 12/14/2023 | Postage/Express Mail -<br>First Class -<br>US; | 10.80  |\n| 12/14/2023 | Westlaw                                        | 320.21 |\n| 12/14/2023 | Computer Search (Other)                        | 13.05  |\n| 12/15/2023 | Postage/Express Mail -<br>International;       | 3.00   |\n| 12/15/2023 | Postage/Express Mail -<br>First Class -<br>US; | 32.40  |\n| 12/15/2023 | Westlaw                                        | 84.65  |\n| 12/15/2023 | Computer Search (Other)                        | 51.12  |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661\n\n| 12/17/2023 | Computer Search (Other)                        | 5.40   |\n|------------|------------------------------------------------|--------|\n| 12/18/2023 | Postage/Express Mail -<br>First Class -<br>US; | 43.92  |\n| 12/18/2023 | Postage/Express Mail -<br>International;       | 5.45   |\n| 12/18/2023 | Computer Search (Other)                        | 14.04  |\n| 12/18/2023 | Computer Search (Other)                        | 8.64   |\n| 12/19/2023 | Postage/Express Mail -<br>First Class -<br>US; | 38.16  |\n| 12/19/2023 | Postage/Express Mail -<br>International;       | 4.23   |\n| 12/19/2023 | Westlaw                                        | 315.67 |\n| 12/19/2023 | Computer Search (Other)                        | 4.32   |\n| 12/19/2023 | Computer Search (Other)                        | 8.46   |\n| 12/20/2023 | Postage/Express Mail -<br>International;       | 3.00   |\n| 12/20/2023 | Postage/Express Mail -<br>First Class -<br>US; | 32.40  |\n| 12/20/2023 | Postage/Express Mail -<br>First Class -<br>US; | 8.10   |\n| 12/20/2023 | Westlaw                                        | 552.99 |\n| 12/20/2023 | Computer Search (Other)                        | 11.52  |\n| 12/20/2023 | Computer Search (Other)                        | 26.19  |\n| 12/21/2023 | Computer Search (Other)                        | 16.38  |\n| 12/21/2023 | Computer Search (Other)                        | 44.37  |\n| 12/22/2023 | Postage/Express Mail -<br>First Class -<br>US; | 49.68  |\n| 12/22/2023 | Postage/Express Mail -<br>International;       | 6.71   |\n| 12/22/2023 | Westlaw                                        | 218.17 |\n| 12/22/2023 | Computer Search (Other)                        | 23.67  |\n| 12/26/2023 | Westlaw                                        | 65.00  |\n| 12/26/2023 | Computer Search (Other)                        | 16.83  |\n| 12/27/2023 | Westlaw                                        | 552.49 |\n| 12/27/2023 | Computer Search (Other)                        | 12.87  |\n| 12/28/2023 | Westlaw                                        | 32.49  |\n| 12/28/2023 | Westlaw                                        | 97.50  |\n| 12/28/2023 | Computer Search (Other)                        | 7.38   |\n| 12/29/2023 | Westlaw                                        | 74.82  |\n\n### Case 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 32 of 197\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |  |\n|--------------------------------------------------------|---------|--|\n| Kwok                                                   |         |  |\n| 50687-00001                                            |         |  |\n| Invoice No. 2387661                                    |         |  |\n|                                                        |         |  |\n\n| 12/29/2023                        | Computer Search (Other)                                                   | 10.35       |  |\n|-----------------------------------|---------------------------------------------------------------------------|-------------|--|\n| 12/31/2023                        | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>December 2023 | 9.06        |  |\n| Total Costs incurred and advanced |                                                                           | \\$4,755.80  |  |\n|                                   | Current Fees and Costs                                                    | \\$93,699.05 |  |\n|                                   | Total Balance Due -<br>Due Upon Receipt                                   | \\$93,699.05 |  |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 33 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387662\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$452,910.50\n\n| Costs incurred and advanced             | 269,839.68   |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$722,750.18 |\n| Total Balance Due -<br>Due Upon Receipt | \\$722,750.18 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 34 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387662\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$452,910.50\n\n| Costs incurred and advanced             | 269,839.68   |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$722,750.18 |\n| Total Balance Due -<br>Due Upon Receipt | \\$722,750.18 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387662 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Asset Recovery Investigation and Litigation \\$452,910.50**\n\n| Date       | Initials  | Description                                                                                     | Hours | Rate     | Amount   |\n|------------|-----------|-------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120       |           | Asset Analysis and Recovery                                                                     |       |          |          |\n| 12/05/2023 | LAD4      | T/c A. deQuincey & N. Harrisson (Pallas)<br>re: current status of UBS proceeding stay<br>motion | 0.40  | 1,975.00 | 790.00   |\n| 12/07/2023 | LAD4      | Review/edit draft stay motion for UBS case                                                      | 1.20  | 1,975.00 | 2,370.00 |\n| 12/31/2023 | AB21      | Correspond with A. de Quincey (Pallas)<br>regarding Ace Decade complaint                        | 0.10  | 1,675.00 | 167.50   |\n|            | Subtotal: | B120 Asset Analysis and Recovery                                                                | 1.70  |          | 3,327.50 |\n\n#### **B155 Court Hearings**\n\n| 12/13/2023 | ECS1 | Correspond with D. Mohamed regarding<br>agendas for 12/18/23<br>and 12/19/23<br>hearings (.1); review and revise draft<br>agendas (.3) | 0.40 | 1,045.00 | 418.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/14/2023 | ECS1 | Correspond with D. Mohamed regarding<br>agendas for 12/18/23 and 12/19/23<br>hearings (.1); review and revise draft<br>agendas (.1)    | 0.20 | 1,045.00 | 209.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 36 of 197\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2023 | ECS1               | Correspond with D. Mohammed regarding<br>agenda for 12/21/23 hearing in the Kwok<br>case (.1); review and revise draft agenda (.1)                                                                                                                                                                                                             | 0.20  | 1,045.00 | 209.00   |\n|            | Subtotal:          | B155 Court Hearings                                                                                                                                                                                                                                                                                                                            | 0.80  |          | 836.00   |\n|            |                    |                                                                                                                                                                                                                                                                                                                                                |       |          |          |\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                                                                |       |          |          |\n| 12/01/2023 | KC27               | Prepare motion to extend statute of<br>limitations                                                                                                                                                                                                                                                                                             | 2.70  | 940.00   | 2,538.00 |\n| 12/01/2023 | AEL2               | Draft strategy analysis of potential recovery<br>actions                                                                                                                                                                                                                                                                                       | 1.20  | 1,675.00 | 2,010.00 |\n| 12/04/2023 | DEB4               | Conference with L. Despins, A. Luft, P.<br>Linsey, S. Maza, and N. Bassett regarding<br>section 548 issues (0.7); prepare<br>correspondence to L. Despins regarding<br>same (0.3); analyze authorities related to<br>same (0.9); conference with S. Maza<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1)           | 2.10  | 1,360.00 | 2,856.00 |\n| 12/04/2023 | ECS1               | Call with L. Song, J. Kosciewicz, and P.<br>Linsey (NPM) regarding upcoming<br>deadlines in the case                                                                                                                                                                                                                                           | 0.80  | 1,045.00 | 836.00   |\n| 12/04/2023 | JPK1               | Telephone conference with E. Sutton, P.<br>Linsey (NPM), and L. Song regarding<br>pending appeals and open<br>issues/tasks                                                                                                                                                                                                                     | 0.80  | 940.00   | 752.00   |\n| 12/04/2023 | KC27               | Prepare motion to toll statute of limitations                                                                                                                                                                                                                                                                                                  | 2.50  | 940.00   | 2,350.00 |\n| 12/04/2023 | LAD4               | Review/comment on avoidance actions<br>(2.00); email S. Maza, D. Barron, A. Luft,<br>N.<br>Bassett, and P. Linsey re: same (.30);<br>handle weekly call with P. Linsey (NPM), A.<br>Luft re: avoidance actions (.50); t/c S. Maza,<br>D.<br>Barron, A. Luft, N. Bassett, and P.<br>Linsey/D. Skalka re: avoidance actions/FT<br>analysis (.70) | 3.50  | 1,975.00 | 6,912.50 |\n| 12/04/2023 | AEL2               | Review and comment on fraudulent<br>transfer analysis                                                                                                                                                                                                                                                                                          | 0.90  | 1,675.00 | 1,507.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2023 | AEL2     | Call with L. Despins, P. Linsey (NPM), D.<br>Skalka (NPM) re: avoidance action<br>questions                                                                                                                                                                                          | 0.50  | 1,675.00 | 837.50   |\n| 12/04/2023 | AEL2     | Call with P. Linsey (NPM) re: ponzi scheme<br>analysis                                                                                                                                                                                                                               | 0.50  | 1,675.00 | 837.50   |\n| 12/04/2023 | AEL2     | Meeting re: fraudulent transfer claims with<br>L. Despins, N. Bassett, D. Barron, S. Maza,<br>P. Linsey (NPM)                                                                                                                                                                        | 0.70  | 1,675.00 | 1,172.50 |\n| 12/04/2023 | LS26     | Conference with P Linsey (NPM), E.<br>Sutton and J. Kosciewicz re litigation<br>issues/task list                                                                                                                                                                                     | 0.80  | 855.00   | 684.00   |\n| 12/04/2023 | NAB      | Correspond with L. Despins, A. Luft<br>regarding avoidance action strategy and<br>analysis (.3); call with L. Despins, D.<br>Barron, S. Maza, A. Luft regarding same (.7)                                                                                                            | 1.00  | 1,675.00 | 1,675.00 |\n| 12/04/2023 | SM29     | Call<br>with A. Luft, N. Bassett, D. Barron, L.<br>Despins, P. Linsey (NPM), D. Skalka<br>(NPM) re fraudulent transfer claims and<br>targets (.7); prepare notes for same (.1);<br>further call with D. Barron re same (.1);<br>review draft tolling motion from K.<br>Catalano (.6) | 1.50  | 1,360.00 | 2,040.00 |\n| 12/05/2023 | DEB4     | Conference with L. Despins and S. Maza<br>regarding avoidance action strategy (0.3);<br>correspond with S. Maza regarding issues<br>related to same (0.4)                                                                                                                            | 0.70  | 1,360.00 | 952.00   |\n| 12/05/2023 | JK21     | Update appeals tracking chart                                                                                                                                                                                                                                                        | 0.30  | 540.00   | 162.00   |\n| 12/05/2023 | LAD4     | T/c D. Barron & S. Maza re: avoidance<br>action power point (.30); t/c P. Linsey<br>(NPM) re: same (.20); t/c H. Claiborn<br>(UST) re: process for avoidance actions<br>(.30)                                                                                                        | 0.80  | 1,975.00 | 1,580.00 |\n| 12/05/2023 | AEL2     | Correspond with D. Cao counsel re:<br>potential action resolution                                                                                                                                                                                                                    | 0.20  | 1,675.00 | 335.00   |\n| 12/05/2023 | AEL2     | Call with S. Maza re: plan re: motorcycle<br>claims (.1); outline same (.2)                                                                                                                                                                                                          | 0.30  | 1,675.00 | 502.50   |\n| 12/05/2023 | AEL2     | Call with R. Appleton re: proposed<br>settlement re: D. Cao                                                                                                                                                                                                                          | 0.30  | 1,675.00 | 502.50   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| Date       | Initials | Description                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2023 | NAB      | Correspond with L. Despins regarding state<br>court securities litigation                                                                                                        | 0.20  | 1,675.00 | 335.00   |\n| 12/05/2023 | SM29     | Call with L Despins and D. Barron re<br>fraudulent transfer issues (.3); review email<br>from D. Barron re same (.3)                                                             | 0.60  | 1,360.00 | 816.00   |\n| 12/05/2023 | SM29     | Call with A. Luft re D. Cao complaint<br>update                                                                                                                                  | 0.10  | 1,360.00 | 136.00   |\n| 12/05/2023 | SM29     | Review draft motion to toll statute of<br>limitations                                                                                                                            | 0.50  | 1,360.00 | 680.00   |\n| 12/06/2023 | DEB4     | Call with S. Maza and P. Linsey (NPM)<br>regarding avoidance action issues                                                                                                       | 0.20  | 1,360.00 | 272.00   |\n| 12/06/2023 | KC27     | Analyze case law regarding publication<br>notice                                                                                                                                 | 4.60  | 940.00   | 4,324.00 |\n| 12/06/2023 | AEL2     | Meeting with L. Despins re: litigation plan<br>and tolling of claims                                                                                                             | 0.50  | 1,675.00 | 837.50   |\n| 12/06/2023 | SM29     | Call with D. Barron and P. Linsey (NPM) re<br>fraudulent transfer issues                                                                                                         | 0.20  | 1,360.00 | 272.00   |\n| 12/07/2023 | DM26     | Research precedent pleadings relating to<br>motion to intervene and prosecute<br>counterclaims for L. Despins                                                                    | 0.30  | 540.00   | 162.00   |\n| 12/07/2023 | DEB4     | Conference with S. Maza regarding<br>avoidance action strategy                                                                                                                   | 1.20  | 1,360.00 | 1,632.00 |\n| 12/07/2023 | KC27     | Revise motion to extend statute of<br>limitations for avoidance actions (1.1);<br>conference with S. Maza regarding same<br>(.4); correspond with S. Maza regarding<br>same (.5) | 2.00  | 940.00   | 1,880.00 |\n| 12/07/2023 | LAD4     | Review & edit draft section 549 complaint<br>and draft section 549 complaint drafted by<br>P.<br>Linsey                                                                          | 2.30  | 1,975.00 | 4,542.50 |\n| 12/07/2023 | SM29     | Analyze cases re fraudulent transfer                                                                                                                                             | 0.50  | 1,360.00 | 680.00   |\n| 12/07/2023 | SM29     | Conference with D. Barron re fraudulent<br>transfer issues and strategy (1.2); conference<br>with K. Catalano re tolling motion (.4);<br>correspond with L. Despins re same (.1) | 1.70  | 1,360.00 | 2,312.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/08/2023 | LAD4     | Review issues, notes to prepare for call with<br>P. Linsey (NPM) and D. Skalka (NPM) re:<br>draft complaints (.40); handle call with P.<br>Linsey and D. Skalka re: draft complaints<br>(.30)                                                                                                                                                                                        | 0.70  | 1,975.00 | 1,382.50 |\n| 12/09/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Kwok solvency                                                                                                                                                                                                                                                                                                                           | 0.30  | 1,360.00 | 408.00   |\n| 12/10/2023 | SM29     | Review and comment on fraudulent<br>transfer analysis                                                                                                                                                                                                                                                                                                                                | 1.90  | 1,360.00 | 2,584.00 |\n| 12/11/2023 | DEB4     | Conference with L. Song regarding<br>upcoming complaints (1.0); conference with<br>S. Maza and K. Catalano regarding motion<br>to toll statute of limitations (0.7);<br>conference with S. Maza regarding<br>avoidance action strategy (0.5); prepare<br>presentation documents regarding same<br>(0.6); correspond with L. Despins regarding<br>care package for RICO counsel (0.1) | 2.90  | 1,360.00 | 3,944.00 |\n| 12/11/2023 | KC27     | Attend meeting with S. Maza and D. Barron<br>regarding motion to toll statute of<br>limitations (.7); analyze authority and<br>precedent for equitable tolling (1.6)                                                                                                                                                                                                                 | 2.30  | 940.00   | 2,162.00 |\n| 12/11/2023 | AEL2     | Correspond with E. Sutton re: invoices for<br>depositions                                                                                                                                                                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 12/11/2023 | AEL2     | Correspond with R. Appleton re: D. Cao<br>action and deposition                                                                                                                                                                                                                                                                                                                      | 0.60  | 1,675.00 | 1,005.00 |\n| 12/11/2023 | LS26     | Conference with D. Barron re upcoming<br>complaints and potential litigation targets                                                                                                                                                                                                                                                                                                 | 1.00  | 855.00   | 855.00   |\n| 12/11/2023 | NAB      | Correspond with W. Farmer regarding<br>appellate issues                                                                                                                                                                                                                                                                                                                              | 0.30  | 1,675.00 | 502.50   |\n| 12/11/2023 | SM29     | Review precedent motions and cases re<br>tolling statute of limitations (1.2); call with<br>D. Barron and K. Catalano re same (.7);<br>analyze fraudulent transfer issues and<br>related caselaw (3.7)                                                                                                                                                                               | 5.60  | 1,360.00 | 7,616.00 |\n| 12/11/2023 | SM29     | Call with D. Barron re avoidance action<br>strategy and legal issues                                                                                                                                                                                                                                                                                                                 | 0.50  | 1,360.00 | 680.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/12/2023 | DEB4     | Conference with S. Maza regarding<br>avoidance action analysis (0.5); prepare<br>documents related to same (1.3); analyze<br>authorities related to same (0.8)                                                                                                   | 2.60  | 1,360.00 | 3,536.00 |\n| 12/12/2023 | JK21     | Correspond with W. Farmer regarding filing<br>of joint status reports in appeal cases 22-<br>1028 and 23-153 (0.1); prepare for<br>electronic filing joint status reports (0.1);<br>electronically file joint status report in cases<br>2201028 and 23-153 (0.2) | 0.40  | 540.00   | 216.00   |\n| 12/12/2023 | KC27     | Analyze case law regarding procedure for<br>providing notice to unknown parties                                                                                                                                                                                  | 2.00  | 940.00   | 1,880.00 |\n| 12/12/2023 | AEL2     | Correspond with K. Lee re: potential action                                                                                                                                                                                                                      | 0.20  | 1,675.00 | 335.00   |\n| 12/12/2023 | AEL2     | Call with D. Stein re: potential claim action                                                                                                                                                                                                                    | 0.50  | 1,675.00 | 837.50   |\n| 12/12/2023 | AEL2     | Review information to share with counsel<br>re: potential new adversary action (.7);<br>conference with L. Despins re: same (.3)                                                                                                                                 | 1.00  | 1,675.00 | 1,675.00 |\n| 12/12/2023 | AEL2     | Analyze alter ego and privilege issues and<br>related authority                                                                                                                                                                                                  | 1.30  | 1,675.00 | 2,177.50 |\n| 12/12/2023 | AEL2     | Call with Kroll re: protocol for retrievals of<br>information                                                                                                                                                                                                    | 0.20  | 1,675.00 | 335.00   |\n| 12/12/2023 | AEL2     | Correspond with J. Kosciewicz re: access to<br>alter-ego privilege documents                                                                                                                                                                                     | 0.60  | 1,675.00 | 1,005.00 |\n| 12/12/2023 | NAB      | Telephone conference with L. Despins and<br>A. Luft regarding development of potential<br>claims and hiring of additional counsel                                                                                                                                | 0.50  | 1,675.00 | 837.50   |\n| 12/12/2023 | SM29     | Call with D. Barron re fraudulent transfer<br>analysis (.5); review PowerPoint re same<br>(.3); review email from K. Catalano re<br>tolling motion (.2)                                                                                                          | 1.00  | 1,360.00 | 1,360.00 |\n| 12/13/2023 | DEB4     | Analyze avoidance issues and related<br>caselaw                                                                                                                                                                                                                  | 1.50  | 1,360.00 | 2,040.00 |\n| 12/13/2023 | JK21     | Update appeals tracking chart                                                                                                                                                                                                                                    | 0.60  | 540.00   | 324.00   |\n| 12/13/2023 | KC27     | Correspond with S. Maza regarding motion<br>to toll statute of limitations (1.3); analyze<br>case law and precedent regarding same (1.9)                                                                                                                         | 3.20  | 940.00   | 3,008.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2023 | AEL2     | Correspond with D. Stein re: potential<br>information to review                                                                                                                                                                                                                                                                                | 0.30  | 1,675.00 | 502.50   |\n| 12/13/2023 | AEL2     | Correspond with L. Despins re: discussions<br>with Kobre on new potential action                                                                                                                                                                                                                                                               | 0.40  | 1,675.00 | 670.00   |\n| 12/13/2023 | AEL2     | Review pleading for potential use by<br>counsel in proposed adversary proceeding                                                                                                                                                                                                                                                               | 0.80  | 1,675.00 | 1,340.00 |\n| 12/13/2023 | SM29     | Correspond with L. Despins re jury rights<br>(.1); analyze case law and statutory authority<br>re same (1.5)                                                                                                                                                                                                                                   | 1.60  | 1,360.00 | 2,176.00 |\n| 12/13/2023 | SM29     | Analyze caselaw and precedent in<br>connection with tolling motion                                                                                                                                                                                                                                                                             | 3.00  | 1,360.00 | 4,080.00 |\n| 12/13/2023 | SM29     | Correspond with K. Catalano re tolling<br>motion (1.3); review cases from K. Catalano<br>re same (.5); analyze additional cases and<br>precedent re same (1.0)                                                                                                                                                                                 | 2.80  | 1,360.00 | 3,808.00 |\n| 12/14/2023 | AB21     | Correspond with S. Maza regarding update<br>on Kwok litigation strategy and open<br>workstreams                                                                                                                                                                                                                                                | 0.20  | 1,675.00 | 335.00   |\n| 12/14/2023 | DEB4     | Analyze case law on fraudulent transfer<br>issues                                                                                                                                                                                                                                                                                              | 3.80  | 1,360.00 | 5,168.00 |\n| 12/14/2023 | ECS1     | Correspond with W. Farmer regarding<br>upcoming litigation deadlines and open<br>issues/tasks                                                                                                                                                                                                                                                  | 0.10  | 1,045.00 | 104.50   |\n| 12/14/2023 | KC27     | Review and summarize precedent regarding<br>notice procedures related to motion to toll<br>statute of limitations<br>(1.1); correspond with<br>S. Maza regarding motion to toll statute of<br>limitations (.4); revise and supplement<br>motion to toll statute of limitations (2.9);<br>analyze case law regarding equitable tolling<br>(2.1) | 6.50  | 940.00   | 6,110.00 |\n| 12/14/2023 | AEL2     | Call with K.<br>Lee re: potential new matter<br>representation                                                                                                                                                                                                                                                                                 | 0.60  | 1,675.00 | 1,005.00 |\n| 12/14/2023 | AEL2     | Correspond with L. Despins re: Kroll call<br>and new representation                                                                                                                                                                                                                                                                            | 0.20  | 1,675.00 | 335.00   |\n\n| Date       | Initials | Description                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2023 | NAB      | Correspond with L. Despins regarding state<br>court securities claim<br>litigation issues (.2);<br>correspond with P. Linsey (NPM) regarding<br>appellate scheduling issues (.2) | 0.40  | 1,675.00 | 670.00   |\n| 12/14/2023 | SM29     | Correspond with K. Catalano re motion to<br>toll statute of limitations                                                                                                          | 0.40  | 1,360.00 | 544.00   |\n| 12/14/2023 | SM29     | Review fraudulent transfer analysis issues<br>list                                                                                                                               | 0.50  | 1,360.00 | 680.00   |\n| 12/14/2023 | WCF      | Correspond with UnitedLex regarding G<br>Club document review protocol (.4); review<br>sample document sets regarding UnitedLex<br>coding for responsiveness (.4)                | 0.80  | 1,270.00 | 1,016.00 |\n| 12/15/2023 | DEB4     | Correspond with S. Maza regarding issues<br>related to withdrawal of reference                                                                                                   | 0.50  | 1,360.00 | 680.00   |\n| 12/15/2023 | DEB4     | Correspond with S. Maza regarding<br>avoidance case law                                                                                                                          | 0.40  | 1,360.00 | 544.00   |\n| 12/15/2023 | ECS1     | Correspond with W. Farmer regarding<br>upcoming deadlines in the Kwok case                                                                                                       | 0.10  | 1,045.00 | 104.50   |\n| 12/15/2023 | KC27     | Prepare parts of motion to extend statute of<br>limitations for avoidance actions (2.0);<br>analyze case law regarding same (1.3)                                                | 3.30  | 940.00   | 3,102.00 |\n| 12/15/2023 | KC27     | Call with S. Maza regarding breach of<br>postpetition contract                                                                                                                   | 0.20  | 940.00   | 188.00   |\n| 12/15/2023 | AEL2     | Call with Kobre and N. Bassett re: potential<br>claims (1.0); prepare follow up notes re<br>same (.2)                                                                            | 1.20  | 1,675.00 | 2,010.00 |\n| 12/15/2023 | NAB      | Correspond with state court counsel<br>regarding update on securities litigation                                                                                                 | 0.10  | 1,675.00 | 167.50   |\n| 12/15/2023 | NAB      | Meeting with prospective conflicts and<br>contingency counsel and A. Luft for<br>additional litigation claims                                                                    | 1.00  | 1,675.00 | 1,675.00 |\n| 12/15/2023 | SM29     | Analyze bankruptcy court jurisdiction issues<br>(2.8); call with K. Catalano regarding breach<br>of post petition contract (.2)                                                  | 3.00  | 1,360.00 | 4,080.00 |\n| 12/16/2023 | DEB4     | Correspond with L. Despins and N. Bassett<br>regarding OMM inquiries (0.2); correspond<br>with M. Russo (OMM) regarding same (0.1)                                               | 0.30  | 1,360.00 | 408.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/16/2023 | KC27     | Analyze case law regarding breach of<br>postpetition contract                                                                                                                                                                                                                                                                                                         | 5.50  | 940.00   | 5,170.00 |\n| 12/18/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding alter ego memo (0.1); correspond<br>with L. Despins regarding Bravo<br>Luck<br>issues (0.1); correspond with L. Song<br>regarding same (0.1)                                                                                                                                                                             | 0.30  | 1,360.00 | 408.00   |\n| 12/18/2023 | DEB4     | Analyze documents related to G Club alter<br>ego issues                                                                                                                                                                                                                                                                                                               | 1.60  | 1,360.00 | 2,176.00 |\n| 12/18/2023 | ECS1     | Analyze caselaw related to bankruptcy court<br>jurisdiction<br>and tolling (.4); call with S.<br>Maza regarding same (.2)                                                                                                                                                                                                                                             | 0.60  | 1,045.00 | 627.00   |\n| 12/18/2023 | KC27     | Analyze case law regarding breach of<br>postpetition contract (2.6); call with S. Maza<br>regarding same (.3); analyze case law<br>regarding waiver of jury demand (3.4)                                                                                                                                                                                              | 6.30  | 940.00   | 5,922.00 |\n| 12/18/2023 | SM29     | Conference with E. Sutton re tolling issues<br>(.2); analyze authority re same (.8); review<br>email from K. Catalano re caselaw on<br>core/non-core issues (.2); analyze caselaw re<br>same (.6); call with K. Catalano re same (.3);<br>further analyze caselaw and statutory<br>authority re core/non-core issues (2.6);<br>analyze caselaw re waiver issues (1.0) | 5.70  | 1,360.00 | 7,752.00 |\n| 12/19/2023 | DEB4     | Conference with S. Maza regarding<br>avoidance action issues (0.3); analyze and<br>comment on same<br>(0.4)                                                                                                                                                                                                                                                           | 0.70  | 1,360.00 | 952.00   |\n| 12/19/2023 | DEB4     | Conference with M. Russo (OMM) and M.<br>Gonzalez (OMM) regarding pending<br>adversary proceedings                                                                                                                                                                                                                                                                    | 0.60  | 1,360.00 | 816.00   |\n| 12/19/2023 | DEB4     | Correspond with L. Despins and N. Bassett<br>regarding possible actions in connection<br>with London apartment (0.5); analyze case<br>law regarding jurisdictional issues related to<br>same (1.2); correspond with L. Song<br>regarding same (0.1)                                                                                                                   | 1.80  | 1,360.00 | 2,448.00 |\n| 12/19/2023 | ECS1     | Correspond with A. Bongartz regarding<br>update on certain appeals                                                                                                                                                                                                                                                                                                    | 0.20  | 1,045.00 | 209.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | KC27     | Analyze case law regarding right to jury trial<br>(5.1); calls with S. Maza regarding same (.4)                                                                                                                                                                                | 5.50  | 940.00   | 5,170.00 |\n| 12/19/2023 | AEL2     | Call with D. Stein re: potential claim<br>questions                                                                                                                                                                                                                            | 0.60  | 1,675.00 | 1,005.00 |\n| 12/19/2023 | NAB      | Correspond with L. Despins, D. Barron and<br>regarding strategy for cross-border litigation<br>claims                                                                                                                                                                          | 0.20  | 1,675.00 | 335.00   |\n| 12/19/2023 | SM29     | Call with D. Barron re fraudulent transfer<br>analysis (.3); reply to email from L. Despins<br>re same (.4); review emails from K.<br>Catalano re core/non-core issues and post<br>petition contracts (.3); analyze cases re same<br>(.8); calls with K. Catalano re same (.4) | 2.20  | 1,360.00 | 2,992.00 |\n| 12/20/2023 | DEB4     | Prepare analysis of fraudulent transfer<br>issues and related caselaw                                                                                                                                                                                                          | 2.20  | 1,360.00 | 2,992.00 |\n| 12/20/2023 | DEB4     | Correspond with N. Bassett regarding<br>personal jurisdiction case law (0.2); analyze<br>same (0.5)                                                                                                                                                                            | 0.70  | 1,360.00 | 952.00   |\n| 12/20/2023 | JK21     | Update appeals tracking chart                                                                                                                                                                                                                                                  | 0.60  | 540.00   | 324.00   |\n| 12/20/2023 | JK21     | Research affirmative defenses regarding<br>statute of limitations                                                                                                                                                                                                              | 0.40  | 540.00   | 216.00   |\n| 12/20/2023 | JPK1     | Correspond with S. Phan (UnitedLex)<br>regarding Gettr spreadsheet                                                                                                                                                                                                             | 0.20  | 940.00   | 188.00   |\n| 12/20/2023 | KC27     | Analyze case law regarding right to jury trial<br>(4.1); meeting with<br>S. Maza regarding same<br>(.4)                                                                                                                                                                        | 4.50  | 940.00   | 4,230.00 |\n| 12/20/2023 | AEL2     | Call with N. Bassett and L. Despins re:<br>potential claim structure (.9); prepare<br>summary notes re: same (.1)                                                                                                                                                              | 1.00  | 1,675.00 | 1,675.00 |\n| 12/20/2023 | NAB      | Analyze authority regarding cross-border<br>litigation issues (.8); correspond with A.<br>Bongartz regarding same (.4); further<br>analyze authority related to same (.3)                                                                                                      | 1.50  | 1,675.00 | 2,512.50 |\n| 12/20/2023 | SM29     | Analyze precedent complaints related to<br>statute of limitations issues                                                                                                                                                                                                       | 1.00  | 1,360.00 | 1,360.00 |\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/20/2023 | SM29     | Correspond with J. Kuo re statute of<br>limitations issues (.2); review documents<br>and precedent re same (.2); further<br>correspond with J. Kuo re same (.1); review<br>presentation re fraudulent transfer analysis<br>from D. Barron (.5); revise same (.5)                                                         | 1.50  | 1,360.00 | 2,040.00  |\n| 12/20/2023 | SM29     | Correspond with A. Luft re D. Cao<br>complaint (.2); correspond with K. Catalano<br>re tolling and core/non-core caselaw (.1);<br>conference with K. Catalano re same (.4)                                                                                                                                               | 0.70  | 1,360.00 | 952.00    |\n| 12/21/2023 | JK21     | Continue researching affirmative defenses<br>regarding statute of limitations                                                                                                                                                                                                                                            | 1.30  | 540.00   | 702.00    |\n| 12/21/2023 | SM29     | Analyze caselaw and statutory authority re<br>fraudulent transfer (6.0); correspond with<br>D. Barron re same (.4); revise presentation<br>re same (2.2); review statute of limitations<br>precedent (.2); correspond with J. Kuo re<br>same (.1)                                                                        | 8.90  | 1,360.00 | 12,104.00 |\n| 12/22/2023 | DEB4     | Conferences with S. Maza regarding<br>fraudulent transfer case law                                                                                                                                                                                                                                                       | 1.20  | 1,360.00 | 1,632.00  |\n| 12/22/2023 | AEL2     | Call with Kobre re: potential action                                                                                                                                                                                                                                                                                     | 0.80  | 1,675.00 | 1,340.00  |\n| 12/22/2023 | NAB      | Correspond with L. Despins and A. Luft<br>regarding litigation strategy                                                                                                                                                                                                                                                  | 0.30  | 1,675.00 | 502.50    |\n| 12/22/2023 | SM29     | Conferences with D. Barron re fraudulent<br>transfer analysis (1.2); review email from A.<br>Luft re open litigation items and next steps<br>(.2); analyze caselaw and statutory authority<br>re fraudulent transfer (4.2); analyze caselaw<br>and statutory authority re application of<br>statute of limitations (1.3) | 6.90  | 1,360.00 | 9,384.00  |\n| 12/23/2023 | AEL2     | Correspond with L. Despins and N. Bassett<br>re: potential claim structure                                                                                                                                                                                                                                               | 0.30  | 1,675.00 | 502.50    |\n| 12/23/2023 | AEL2     | Correspond with L. Despins re: structure of<br>potential claims                                                                                                                                                                                                                                                          | 0.40  | 1,675.00 | 670.00    |\n| 12/23/2023 | AEL2     | Correspond with Kroll re: device opening                                                                                                                                                                                                                                                                                 | 0.30  | 1,675.00 | 502.50    |\n| 12/23/2023 | NAB      | Correspond with L. Despins and A. Luft<br>regarding litigation strategy and potential<br>claims                                                                                                                                                                                                                          | 0.20  | 1,675.00 | 335.00    |\n\n| Date       | Initials | Description                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/24/2023 | DEB4     | Conference with E. Sutton regarding<br>substantive consolidation issues                                                                                                 | 0.40  | 1,360.00 | 544.00   |\n| 12/24/2023 | ECS1     | Analyze case law re substantive<br>consolidation (2.4); call with D. Barron re<br>same (.4)                                                                             | 2.80  | 1,045.00 | 2,926.00 |\n| 12/24/2023 | SM29     | Review motion to dismiss findings from J.<br>Kuo re statute of limitations issues                                                                                       | 0.50  | 1,360.00 | 680.00   |\n| 12/25/2023 | DEB4     | Correspond with S. Maza regarding vehicle<br>transfer issues                                                                                                            | 0.30  | 1,360.00 | 408.00   |\n| 12/25/2023 | ECS1     | Analyze case law regarding substantive<br>consolidation and avoidance actions (1.5);<br>prepare summary of findings for D. Barron<br>(.9)                               | 2.40  | 1,045.00 | 2,508.00 |\n| 12/25/2023 | SM29     | Analyze Bankruptcy Code section 549<br>issues, caselaw and precedent (2.3);<br>supplement D. Cao complaint re same (1.1)                                                | 3.40  | 1,360.00 | 4,624.00 |\n| 12/26/2023 | DM26     | Research regarding precedent motions<br>under section 546 of the Bankruptcy Code<br>with regards to tolling                                                             | 1.20  | 540.00   | 648.00   |\n| 12/26/2023 | DEB4     | Conference with J. Kosciewicz regarding<br>tolling motion for Hodgson Russ                                                                                              | 0.20  | 1,360.00 | 272.00   |\n| 12/26/2023 | DEB4     | Review vehicle complaint                                                                                                                                                | 0.80  | 1,360.00 | 1,088.00 |\n| 12/26/2023 | DEB4     | Conferences with S. Maza regarding<br>avoidance action presentation (0.7); revise<br>same (2.2)                                                                         | 2.90  | 1,360.00 | 3,944.00 |\n| 12/26/2023 | ECS1     | Prepare parts of complaint in connection<br>with Debtor's motor vehicles (.3);<br>correspond with S. Maza regarding same<br>(.1)                                        | 0.40  | 1,045.00 | 418.00   |\n| 12/26/2023 | JPK1     | Telephone call with D. Barron regarding<br>motion to toll Bankruptcy Code Rule 546<br>statute of limitation (.2); correspond with D.<br>Mohamed regarding the same (.2) | 0.40  | 940.00   | 376.00   |\n| 12/26/2023 | KC27     | Summarize case findings on equitable<br>tolling (3.4);<br>call with S. Maza regarding<br>same (.2)                                                                      | 3.60  | 940.00   | 3,384.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/26/2023 | AEL2     | Correspond with K. Kearney re: tolling<br>agreement for HR                                                                                                                                                                                                                                                                                                                                                                                                    | 0.50  | 1,675.00 | 837.50   |\n| 12/26/2023 | SM29     | Call with K. Catalano re statute of<br>limitations and tolling motion (.2); revise<br>email from K. Catalano re same (.4); email<br>K. Catalano re case law in connection with<br>same (.1)                                                                                                                                                                                                                                                                   | 0.70  | 1,360.00 | 952.00   |\n| 12/26/2023 | SM29     | Revise D. Cao complaint to incorporate D.<br>Barron comments (.4); correspond with D.<br>Barron re same (.3); email E. Sutton re same<br>(.1); review comments from E. Sutton on<br>draft D. Cao complaint (.1); revise<br>fraudulent transfer presentation (1.0); calls<br>with D. Barron re same (.7)                                                                                                                                                       | 2.60  | 1,360.00 | 3,536.00 |\n| 12/27/2023 | DM26     | Research regarding precedent motions<br>under section 546 of<br>the Bankruptcy Code<br>with regards to tolling (1.1); conference<br>with J. Kosciewicz regarding same (.2)                                                                                                                                                                                                                                                                                    | 1.30  | 540.00   | 702.00   |\n| 12/27/2023 | DEB4     | Conference with S. Maza regarding personal<br>jurisdiction issues (0.5); conference with S.<br>Maza regarding tolling issues (0.4);<br>correspond with J. Kosciewicz and S. Maza<br>regarding Hodgson Russ tolling motion<br>(0.1); correspond with L. Song regarding<br>Rui Hao (0.2); analyze case law on personal<br>jurisdiction issues (1.5); analyze case law on<br>avoidance issues (2.3); analyze case law on<br>Bankruptcy Code section 362(k) (1.9) | 6.90  | 1,360.00 | 9,384.00 |\n| 12/27/2023 | ECS1     | Call with J. Kosciewicz re tolling agreement<br>and discovery (.2); follow up email with J.<br>Kosciewicz re same (.1)                                                                                                                                                                                                                                                                                                                                        | 0.30  | 1,045.00 | 313.50   |\n| 12/27/2023 | JPK1     | Call with E. Sutton regarding tolling section<br>546 statute of limitations (.2); conference<br>with D. Mohamed regarding the same (.2);<br>review precedent tolling agreements (1.0)                                                                                                                                                                                                                                                                         | 1.40  | 940.00   | 1,316.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/27/2023 | KC27     | Analyze and summarize cases regarding<br>equitable tolling (2.2); attend meeting with<br>N.<br>Bassett and S. Maza regarding same (.4);<br>call with S. Maza regarding same (.2);<br>analyze and summarize cases and statutory<br>authority on entitlement to jury trial (2.2)                                                                                                                                                                                                                                                                                                                             | 5.00  | 940.00   | 4,700.00  |\n| 12/27/2023 | LAD4     | Review/edit fraudulent transfers power<br>point                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.90  | 1,975.00 | 1,777.50  |\n| 12/27/2023 | NAB      | Call with S. Maza and K. Catalano regarding<br>equitable tolling issues (.4); analyze cases<br>regarding same (.5); correspond with S.<br>Maza regarding same (.3); correspond with<br>L. Despins regarding same and avoidance<br>action issues (.2); review email from A.<br>Lomas (Kroll) regarding bank account<br>analysis (.2)                                                                                                                                                                                                                                                                        | 1.60  | 1,675.00 | 2,680.00  |\n| 12/27/2023 | SM29     | Review email from K. Catalano re caselaw<br>re tolling motion (.2); call with N. Bassett<br>and K. Catalano<br>re same (.4); follow up call<br>with K. Catalano re same (.2); analyze<br>caselaw re statute of limitations and tolling<br>(6.0); correspond with N. Bassett re same<br>(.4); correspond with L. Despins re same<br>(.1); correspond with A. Luft re D. Cao<br>complaint (.2); review email from L.<br>Despins re fraudulent transfer analysis (.1);<br>calls with D. Barron re same (.4); call with<br>D.<br>Barron re personal jurisdiction issues<br>(.5); analyze caselaw re same (1.9) | 10.40 | 1,360.00 | 14,144.00 |\n| 12/27/2023 | SM29     | Reply to email from J. Kosciewicz re tolling<br>agreement                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.30  | 1,360.00 | 408.00    |\n| 12/28/2023 | DEB4     | Correspond with L. Despins regarding<br>Zhang Wei (0.1); analyze discovery<br>documents related to alter ego entities (2.8)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 2.90  | 1,360.00 | 3,944.00  |\n| 12/28/2023 | DEB4     | Prepare analysis regarding avoidance issues<br>for L. Despins                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 1.20  | 1,360.00 | 1,632.00  |\n\nsame (.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/28/2023 | JPK1     | Draft Bankruptcy Code Section 546(a)<br>tolling stipulation with Hodgson Russ (2.3);<br>analyze authority and precedent regarding<br>the same (1.2)                                                                                                                                                                               | 3.50  | 940.00   | 3,290.00 |\n| 12/28/2023 | KC27     | Analyze case law regarding personal<br>jurisdiction (4.1); summarize findings on<br>same (1.2); correspond with D. Barron<br>regarding same (.2)                                                                                                                                                                                  | 5.50  | 940.00   | 5,170.00 |\n| 12/28/2023 | LAD4     | T/c N. Bassett, A. Luft re: litigation on<br>claims and strategy for same                                                                                                                                                                                                                                                         | 0.50  | 1,975.00 | 987.50   |\n| 12/28/2023 | AEL2     | Call with L. Despins and N. Bassett re: plan<br>for new claims                                                                                                                                                                                                                                                                    | 0.50  | 1,675.00 | 837.50   |\n| 12/28/2023 | NAB      | Correspond with L. Despins regarding<br>potential litigation claims and strategy for<br>same (.2); call with L. Despins and A. Luft<br>regarding same (.5); follow up<br>correspondence with L. Despins regarding<br>potential claims (.1); correspond with A.<br>Luft regarding same and litigation issues (.2)                  | 1.00  | 1,675.00 | 1,675.00 |\n| 12/28/2023 | SM29     | Further analyze authority re statute of<br>limitations extensions (2.2); analyze<br>authority re discovery and litigation stays<br>(3.0); correspond with N. Bassett re tolling<br>(.2); review tolling motion (.9); correspond<br>with D. Barron re same (.2)                                                                    | 6.50  | 1,360.00 | 8,840.00 |\n| 12/29/2023 | DEB4     | Conference with L. Despins, N. Bassett,<br>and S. Maza regarding avoidance<br>presentation (0.4); correspond with P.<br>Linsey (NPM) regarding same (0.1);<br>conference with P. Linsey regarding same<br>(0.1); revise avoidance presentation (1.2);<br>call with S. Maza regarding equitable tolling<br>and notice motion (0.2) | 2.00  | 1,360.00 | 2,720.00 |\n| 12/29/2023 | KC27     | Attend meeting with L. Despins, N. Bassett,<br>and S. Maza regarding tolling of statute of<br>limitations (.7); review correspondence<br>between L. Despins and S. Maza regarding                                                                                                                                                 | 0.80  | 940.00   | 752.00   |\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| Page 16 |  |\n|---------|--|\n|---------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/29/2023 | LAD4     | T/c S. Maza, N. Bassett, K. Catalano re:<br>tolling agreement (.70); t/c D. Barron, S.<br>Maza, N. Bassett re: fraudulent transfer<br>power point (.40)                                                                                                                                                                                                                                                                                                                                                                                                                                                | 1.10  | 1,975.00 | 2,172.50 |\n| 12/29/2023 | NAB      | Call with L. Despins, S. Maza, and K.<br>Catalano regarding equitable tolling and<br>avoidance action issues (.7); follow-up<br>emails with S. Maza regarding same (.2);<br>review presentation regarding avoidance<br>actions (.3); attend portion of call with L.<br>Despins, S. Maza, and D. Barron regarding<br>same (.3); follow-up correspondence with S.<br>Maza and D. Barron regarding same (.1)                                                                                                                                                                                              | 1.60  | 1,675.00 | 2,680.00 |\n| 12/29/2023 | SM29     | Call with N. Bassett, L. Despins and K.<br>Catalano re tolling motion (.7); review issues<br>and notes to prepare for same (.2); follow<br>up correspondence with<br>K. Catalano re<br>same (.1); email L. Despins re caselaw in<br>connection with same (.3); analyze certain<br>cases re same (.3); call with L. Despins, N.<br>Bassett, D. Barron re fraudulent transfer<br>analysis (.4); follow up correspondence with<br>D. Barron and N. Bassett re same (.2); call<br>with D. Barron re equitable tolling and<br>notice motion (.2); analyze precedent and<br>authority re notice motion (1.2) | 3.60  | 1,360.00 | 4,896.00 |\n| 12/29/2023 | SM29     | Further correspond with K. Catalano re<br>notice motion (.3); further correspond with<br>D. Barron re notice motion (.3); prepare<br>notice motion (2.0)                                                                                                                                                                                                                                                                                                                                                                                                                                               | 2.60  | 1,360.00 | 3,536.00 |\n| 12/29/2023 | SM29     | Review emails from K. Catalano re jury trial<br>and core issues (.4); prepare email to L.<br>Despins re same (.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.70  | 1,360.00 | 952.00   |\n| 12/30/2023 | SM29     | Analyze authority and precedent re notice<br>motion (2.8); continue preparing same (.8);<br>email N. Bassett re same (.7)                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 4.30  | 1,360.00 | 5,848.00 |\n| 12/31/2023 | ECS1     | Analyze alternative service of process under<br>the Hague Convention (1.4); prepare<br>motion regarding same (.5); call with S.<br>Maza regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                            | 2.10  | 1,045.00 | 2,194.50 |\n\n| Date       | Initials  | Description                                                                                                                                                                                                 | Hours  | Rate     | Amount     |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 12/31/2023 | SM29      | Continue preparing notice motion in<br>connection with tolling issues (6.0); email<br>N. Bassett re same (.2); call with E. Sutton<br>re same (.2); correspond with L. Despins<br>re<br>tolling motion (.2) | 6.60   | 1,360.00 | 8,976.00   |\n| 12/31/2023 | SM29      | Review updated fraudulent transfer analysis<br>presentation from D. Barron (.2); review<br>alter ego memo (.7)                                                                                              | 0.90   | 1,360.00 | 1,224.00   |\n| 12/31/2023 | SM29      | Analyze case law re tolling motion                                                                                                                                                                          | 1.10   | 1,360.00 | 1,496.00   |\n| 12/31/2023 | SM29      | Review email memorandum from E. Sutton<br>on substantive consolidation issues                                                                                                                               | 0.30   | 1,360.00 | 408.00     |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                     | 268.50 |          | 340,199.00 |\n\n#### **B261 Investigations**\n\n| 12/01/2023 | DEB4 | Correspond with E. Sutton regarding<br>Cyprus property (0.1); correspond with K.<br>Mitchell (NPM) regarding bank discovery<br>(0.1)                                                         | 0.20 | 1,360.00 | 272.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/01/2023 | ECS1 | Meet and confer with J. Nealon, counsel to<br>Yongbing Zhang, in connection with his<br>rule 2004 subpoena (.8); prepare notes re<br>same (.1)                                               | 0.90 | 1,045.00 | 940.50 |\n| 12/01/2023 | ECS1 | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.3);<br>correspond with P. Parizek (Kroll)<br>regarding same (.2) | 0.50 | 1,045.00 | 522.50 |\n| 12/01/2023 | ECS1 | Review and advise on service of subpoenas<br>related to ninth supplemental rule 2004<br>motion                                                                                               | 0.10 | 1,045.00 | 104.50 |\n| 12/01/2023 | ECS1 | Review and summarize G Club documents<br>produced in response to case discovery                                                                                                              | 0.30 | 1,045.00 | 313.50 |\n| 12/01/2023 | ECS1 | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                           | 0.20 | 1,045.00 | 209.00 |\n\n| Date       | Initials | Description                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/01/2023 | JPK1     | Correspond with D. Barron regarding<br>counsel of record for Rule of Law Society<br>and Rule of Law Foundation                     | 0.10  | 940.00   | 94.00    |\n| 12/01/2023 | JPK1     | Correspond with D. Barron regarding<br>correspondence with B. Ha, counsel for<br>Rule of Law Society and Rule of Law<br>Foundation | 0.10  | 940.00   | 94.00    |\n| 12/01/2023 | LS26     | Review documents from Rule 2004<br>production                                                                                      | 0.80  | 855.00   | 684.00   |\n| 12/01/2023 | NAB      | Correspond with A. Luft regarding rule<br>2004 discovery and case issues                                                           | 0.20  | 1,675.00 | 335.00   |\n| 12/02/2023 | DEB4     | Correspond with L. Song regarding HGA<br>Property Operation LLC                                                                    | 0.10  | 1,360.00 | 136.00   |\n| 12/02/2023 | DEB4     | Correspond with L. Song regarding G Club<br>documents (0.2); analyze same (0.6)                                                    | 0.80  | 1,360.00 | 1,088.00 |\n| 12/02/2023 | LS26     | Review documents produced in response to<br>rule 2004 motion                                                                       | 2.70  | 855.00   | 2,308.50 |\n| 12/03/2023 | ECS1     | Analyze and summarize G Club documents<br>produced in response to case discovery                                                   | 0.50  | 1,045.00 | 522.50   |\n| 12/03/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                 | 0.10  | 1,045.00 | 104.50   |\n| 12/03/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections<br>to<br>Kwok, and their corporate information       | 0.60  | 1,045.00 | 627.00   |\n| 12/03/2023 | ECS1     | Update tracker summarizing rule 2004<br>discovery and rule 2004 targets                                                            | 0.80  | 1,045.00 | 836.00   |\n| 12/03/2023 | LS26     | Review social media content re Kwok<br>related individuals and entities                                                            | 1.00  | 855.00   | 855.00   |\n| 12/03/2023 | NAB      | Review documents produced in discovery<br>(.3); correspond with A. Luft, L. Song<br>regarding same (.2)                            | 0.50  | 1,675.00 | 837.50   |\n| 12/04/2023 | AB21     | Call and correspond with E. Sutton<br>regarding BVI discovery                                                                      | 0.10  | 1,675.00 | 167.50   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 53 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| Date       | Initials | Description                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2023 | DEB4     | Conference with P. Linsey (NPM) and A.<br>Lomas (Kroll) regarding bank discovery<br>(0.8); further conference with P. Linsey<br>regarding same (0.2); correspond with P.<br>Parizek (Kroll) regarding Princes Gate<br>payments (0.1)                      | 1.10  | 1,360.00 | 1,496.00 |\n| 12/04/2023 | ECS1     | Review and summarize documents<br>produced in response to case discovery                                                                                                                                                                                  | 0.40  | 1,045.00 | 418.00   |\n| 12/04/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.4);<br>call with P. Linsey (NPM) regarding same<br>(.1); call and correspond with A. Bongartz<br>regarding BVI discovery (.1) | 0.60  | 1,045.00 | 627.00   |\n| 12/04/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                        | 0.20  | 1,045.00 | 209.00   |\n| 12/04/2023 | LS26     | Review documents produced in response to<br>rule 2004 motions                                                                                                                                                                                             | 2.30  | 855.00   | 1,966.50 |\n| 12/05/2023 | ECS1     | Review and summarize G Club documents<br>produced in response to case discovery (.1);<br>correspond with W. Farmer and L. Song re<br>same (.1)                                                                                                            | 0.20  | 1,045.00 | 209.00   |\n| 12/05/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                 | 0.40  | 1,045.00 | 418.00   |\n| 12/05/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                        | 0.10  | 1,045.00 | 104.50   |\n| 12/05/2023 | ECS1     | Prepare list of additional targets and<br>information for next supplemental omnibus<br>rule 2004 motion                                                                                                                                                   | 0.10  | 1,045.00 | 104.50   |\n| 12/05/2023 | LS26     | Review documents related to potential<br>assets                                                                                                                                                                                                           | 2.80  | 855.00   | 2,394.00 |\n| 12/05/2023 | NAB      | Correspond with L. Song regarding rule<br>2004 discovery findings                                                                                                                                                                                         | 0.20  | 1,675.00 | 335.00   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 54 of 197\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>bank document issues (0.2); correspond<br>with P. Linsey and A. Lomas (Kroll)<br>regarding Capital One (0.1); correspond<br>with L. Song regarding Yanming Wang (0.1)                                                                                                                           | 0.40  | 1,360.00 | 544.00   |\n| 12/06/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                    | 0.30  | 1,045.00 | 313.50   |\n| 12/06/2023 | ECS1     | Review and comment on service of<br>subpoenas related to ninth supplemental<br>rule 2004 motion                                                                                                                                                                                                                                              | 0.10  | 1,045.00 | 104.50   |\n| 12/06/2023 | IC       | Research Leanne Li, Funky Foundations,<br>and BAC Capital LLC                                                                                                                                                                                                                                                                                | 1.20  | 400.00   | 480.00   |\n| 12/06/2023 | LS26     | Review social media content re: Kwok<br>related individuals and entities                                                                                                                                                                                                                                                                     | 0.90  | 855.00   | 769.50   |\n| 12/06/2023 | LS26     | Review documents related to Kwok<br>associates                                                                                                                                                                                                                                                                                               | 0.50  | 855.00   | 427.50   |\n| 12/06/2023 | LS26     | Review certain past rule 2004 motions and<br>responses                                                                                                                                                                                                                                                                                       | 0.30  | 855.00   | 256.50   |\n| 12/07/2023 | DEB4     | Call with Kroll, A. Luft regarding Kroll<br>forensic investigation (1.0); correspond with<br>J. Kuo regarding bank investigation<br>precedent (0.2); correspond with L. Despins<br>regarding same (0.1); correspond with A.<br>Luft regarding Manuel Martinez Anzaldua<br>(0.3); conference with P. Linsey regarding<br>bank discovery (0.2) | 1.80  | 1,360.00 | 2,448.00 |\n| 12/07/2023 | ECS1     | Meet and confer with J. Swergold, counsel<br>to Victor Cerda, and W. Farmer in<br>connection with V. Cerda's rule 2004<br>discovery obligations (.5); prepare notes for<br>same (.1); follow up correspondence with<br>W. Farmer, P. Linsey (NPM), and A. Luft<br>regarding same (.3)                                                        | 0.90  | 1,045.00 | 940.50   |\n| 12/07/2023 | ECS1     | Prepare list of additional targets and<br>information for next supplemental omnibus<br>rule 2004 motion                                                                                                                                                                                                                                      | 0.10  | 1,045.00 | 104.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                  | 0.40  | 1,045.00 | 418.00   |\n| 12/07/2023 | JK21     | Correspond with D. Barron regarding<br>Refco bankruptcy case                                                                                                                                               | 0.30  | 540.00   | 162.00   |\n| 12/07/2023 | AEL2     | Call with Kroll, D. Barron regarding<br>investigative update                                                                                                                                               | 1.00  | 1,675.00 | 1,675.00 |\n| 12/07/2023 | LS26     | Review documents related to Debtor's<br>cryptocurrency (1.1); correspond with<br>informants re same (0.4)                                                                                                  | 1.50  | 855.00   | 1,282.50 |\n| 12/07/2023 | WCF      | Call with E. Sutton and counsel to V. Cerda<br>regarding Rule 2004 subpoena compliance                                                                                                                     | 0.50  | 1,270.00 | 635.00   |\n| 12/08/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>bank discovery                                                                                                                                                | 0.20  | 1,360.00 | 272.00   |\n| 12/08/2023 | WCF      | Correspond<br>with UnitedLex regarding Rule<br>2004 document review of G Club records<br>obtained via settlement with HCHK<br>Assignee (.4); draft G Club document<br>review protocol (.8)                 | 1.20  | 1,270.00 | 1,524.00 |\n| 12/10/2023 | DEB4     | Correspond with L. Song regarding Iloma<br>Musiol (0.1); correspond with P. Linsey<br>(NPM) regarding Crane documents (0.1);<br>analyze same (0.4); correspond with P.<br>Linsey regarding Axos bank (0.1) | 0.70  | 1,360.00 | 952.00   |\n| 12/10/2023 | SM29     | Review tolling motion from K. Catalano<br>(.7); revise outline re same (.8)                                                                                                                                | 1.50  | 1,360.00 | 2,040.00 |\n| 12/10/2023 | WCF      | Review certain G Club documents (.4);<br>draft document review protocol for<br>UnitedLex reviewers in connection with G<br>Club documents (.9)                                                             | 1.30  | 1,270.00 | 1,651.00 |\n| 12/11/2023 | DM26     | Prepare for D. Cao deposition (.2); research<br>regarding certain rule 2004 targets for<br>registered agent/service information (1.1)                                                                      | 1.30  | 540.00   | 702.00   |\n| 12/11/2023 | LS26     | Review documents related to Debtor                                                                                                                                                                         | 2.50  | 855.00   | 2,137.50 |\n\ncontrolled entities and potential assets\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 56 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2023 | WCF      | Prepare for and lead UnitedLex training<br>regarding G Club Rule 2004 document<br>review and related document review<br>protocol (1.3); call with S. Phan regarding<br>UnitedLex document review (.2); review<br>certain G Club documents and search terms<br>in connection with same (1.8) | 3.30  | 1,270.00 | 4,191.00 |\n| 12/12/2023 | DEB4     | Correspond with L. Song and L. Despins<br>regarding London apartment witness (0.4);<br>correspond with L. Despins regarding<br>Golden Spring transfers (0.1); correspond<br>with L. Despins regarding London<br>apartment history (0.3)                                                     | 0.80  | 1,360.00 | 1,088.00 |\n| 12/12/2023 | EE3      | Company research regarding HGA<br>Property Management LLC and HGA<br>Property Operation LLC                                                                                                                                                                                                 | 0.80  | 400.00   | 320.00   |\n| 12/12/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                          | 0.20  | 1,045.00 | 209.00   |\n| 12/12/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                   | 0.40  | 1,045.00 | 418.00   |\n| 12/12/2023 | ECS1     | Review and comment on service of<br>subpoenas related to ninth supplemental<br>rule 2004 motion (.3); prepare requests for<br>production in connection with same (.4)                                                                                                                       | 0.70  | 1,045.00 | 731.50   |\n| 12/12/2023 | JPK1     | Correspond with W. Farmer regarding M.<br>Francis Rule 2004 document review                                                                                                                                                                                                                 | 0.10  | 940.00   | 94.00    |\n| 12/12/2023 | LS26     | Review documents related to Debtor and<br>potential assets                                                                                                                                                                                                                                  | 0.30  | 855.00   | 256.50   |\n| 12/12/2023 | WCF      | Review G Club appeal dockets regarding<br>consolidation issue                                                                                                                                                                                                                               | 0.30  | 1,270.00 | 381.00   |\n| 12/13/2023 | DEB4     | Correspond with A. Luft regarding Kanji<br>Capital (0.2); correspond with L. Song<br>regarding London apartment (0.3);<br>correspond with P. Parizek (Kroll)<br>regarding same (0.1); correspond with C.<br>Callari (Raines Law) regarding London<br>apartment photos (0.2)                 | 0.80  | 1,360.00 | 1,088.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                                                                                                                             | 0.70  | 1,045.00 | 731.50   |\n| 12/13/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests<br>(.3); correspond with UnitedLex regarding<br>same (.1)                                                                                                                            | 0.40  | 1,045.00 | 418.00   |\n| 12/13/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                         | 0.10  | 1,045.00 | 104.50   |\n| 12/13/2023 | NAB      | Correspond with W. Farmer regarding<br>appellate designations for G Club appeal<br>and additional appellate issues (.2); review<br>draft designations and related pleadings<br>concerning same (.4); correspond with W.<br>Farmer regarding appellate issues (.1) | 0.70  | 1,675.00 | 1,172.50 |\n| 12/14/2023 | DEB4     | Participate in investigative update call with<br>Kroll, N. Bassett, A. Luft (1.3); conference<br>with P. Linsey (NPM) regarding bank<br>discovery (0.1)                                                                                                           | 1.40  | 1,360.00 | 1,904.00 |\n| 12/14/2023 | ECS1     | Prepare motion to compel non-responsive<br>rule 2004 investigation targets                                                                                                                                                                                        | 1.10  | 1,045.00 | 1,149.50 |\n| 12/14/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                                                                                      | 0.40  | 1,045.00 | 418.00   |\n| 12/14/2023 | ECS1     | Prepare summary of responses and<br>objections of Victor Cerda to his rule 2004<br>subpoena                                                                                                                                                                       | 0.60  | 1,045.00 | 627.00   |\n| 12/14/2023 | AEL2     | Participate in call with Kroll, N. Bassett and<br>D.<br>Barron regarding updated forensic<br>analysis                                                                                                                                                             | 1.30  | 1,675.00 | 2,177.50 |\n| 12/14/2023 | NAB      | Participate in portion of call with Kroll, A.<br>Luft, and D. Barron regarding investigation<br>and analysis (.8); follow-up email with A.<br>Luft and D. Barron regarding same (.1)                                                                              | 0.90  | 1,675.00 | 1,507.50 |\n| 12/15/2023 | DM26     | Research regarding registered<br>agents/service information for certain rule<br>2004 targets                                                                                                                                                                      | 1.80  | 540.00   | 972.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2023 | DM26     | Research precedent pleadings relating to<br>rule 9019 settlement motion per L. Despins                                                                                                                                                                                           | 0.20  | 540.00   | 108.00   |\n| 12/15/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                                                                                                     | 0.10  | 1,045.00 | 104.50   |\n| 12/15/2023 | ECS1     | Meet and confer with W. Farmer and J.<br>Swergold, counsel to Victor Cerda and VX<br>Cerda firm, in connection with their rule<br>2004 discovery obligations (.4); review open<br>issues re same (.2)                                                                            | 0.60  | 1,045.00 | 627.00   |\n| 12/15/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                                                                                                                                            | 0.10  | 1,045.00 | 104.50   |\n| 12/15/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                        | 0.10  | 1,045.00 | 104.50   |\n| 12/15/2023 | HRO      | Research registered agent of Westy Self<br>Storage for D. Mohamed                                                                                                                                                                                                                | 0.60  | 400.00   | 240.00   |\n| 12/15/2023 | LS26     | Review certain documents re: Kwok-related<br>entities                                                                                                                                                                                                                            | 2.90  | 855.00   | 2,479.50 |\n| 12/15/2023 | LS26     | Review Kwok-related contents on social<br>media                                                                                                                                                                                                                                  | 1.10  | 855.00   | 940.50   |\n| 12/15/2023 | WCF      | Call with E. Sutton and counsel to V. Cerda<br>regarding rule 2004 subpoena response (.4);<br>correspond with UnitedLex regarding scope<br>reduction and review documents regarding<br>same (.5)                                                                                 | 0.90  | 1,270.00 | 1,143.00 |\n| 12/17/2023 | LS26     | Correspond with informant re: Kwok<br>associates and entities                                                                                                                                                                                                                    | 0.50  | 855.00   | 427.50   |\n| 12/18/2023 | CD16     | Review JNFX and directors/company<br>information/address at Companies House<br>and FCA register (0.5); amend draft letter to<br>JFNX regarding funds transfer (0.5); calls<br>and correspond with D. Ereira and S.<br>Maraldo re JNFX and directors/company<br>information (0.4) | 1.40  | 1,360.00 | 1,904.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/18/2023 | CD16     | Review letter to JNFX regarding funds<br>transfer (0.5); call with D. Ereira re same<br>(0.2); correspond with D. Ereira re same<br>(0.6)                                                                                                                                                                                                                                                                                | 1.30  | 1,360.00 | 1,768.00 |\n| 12/18/2023 | ECS1     | Calls with B. Corral (BAC Capital)<br>regarding rule 2004 motion (.2); correspond<br>with B. Corral regarding same (.3)                                                                                                                                                                                                                                                                                                  | 0.50  | 1,045.00 | 522.50   |\n| 12/18/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                                                                                                                                                                                                                                                                                    | 0.10  | 1,045.00 | 104.50   |\n| 12/18/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,045.00 | 104.50   |\n| 12/18/2023 | LS26     | Review documents re: Kwok entities (0.7);<br>prepare summary analysis re same (1.2)                                                                                                                                                                                                                                                                                                                                      | 1.90  | 855.00   | 1,624.50 |\n| 12/19/2023 | DEB4     | Correspond with L. Despins regarding K<br>Legacy payments (0.1); correspond with P.<br>Parizek regarding same (0.1); correspond<br>with L. Song regarding Wise documents<br>(0.1); correspond with L. Despins, N.<br>Bassett, and A. Luft regarding same (0.3);<br>analyze same (0.5); correspond with A.<br>Lomas (Kroll) regarding same (0.4);<br>correspond with A. Luft regarding Gettr<br>document production (0.1) | 1.60  | 1,360.00 | 2,176.00 |\n| 12/19/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,045.00 | 313.50   |\n| 12/19/2023 | ECS1     | Prepare email to B. Ha, counsel to the Rule<br>of Law entities, regarding their rule 2004<br>obligations                                                                                                                                                                                                                                                                                                                 | 0.40  | 1,045.00 | 418.00   |\n| 12/19/2023 | ECS1     | Meet and confer with W. Farmer and<br>Samidh Guha, counsel to Ana Izquierdo, in<br>connection with their rule 2004 discovery<br>obligations                                                                                                                                                                                                                                                                              | 0.40  | 1,045.00 | 418.00   |\n| 12/19/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                                                                                                                                                                                                                                                                                    | 0.60  | 1,045.00 | 627.00   |\n\n| Date<br>Initials   |                                                                                                                                                                                                                                                             |      | Rate     | Amount   |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/19/2023<br>LS26 | Continue preparing<br>summary analysis re:<br>Debtor related entities (0.6); review<br>documents re same (2.2); correspond with<br>D. Barron re same (0.5)                                                                                                  | 3.30 | 855.00   | 2,821.50 |\n| 12/19/2023<br>WCF  | Review issues and notes to prepare for meet<br>and confer with A. Izquierdo counsel (.3);<br>attend meet and confer with Rule 2004<br>counsel to A. Izquierdo and E. Sutton (.4);<br>correspond with A. Luft regarding Chris<br>Lee Rule 2004 subpoena (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 12/20/2023         | DEB4<br>Correspond with E. Sutton regarding<br>ROLF production (0.1); correspond<br>with A.<br>Luft regarding same (0.1); conference with<br>J. Kosciewicz regarding Gettr discovery<br>(0.2); analyze documents related to Gettr<br>issues (0.5)           | 0.90 | 1,360.00 | 1,224.00 |\n| 12/20/2023<br>ECS1 | Prepare email to B. Ha, counsel to the Rule<br>of Law entities, regarding their rule 2004<br>obligations                                                                                                                                                    | 0.10 | 1,045.00 | 104.50   |\n| 12/20/2023<br>JPK1 | Telephone call with D. Barron regarding<br>correspondence with Gettr (.2); review<br>latest correspondence with J. Weddle,<br>counsel for Gettr (.2)                                                                                                        | 0.40 | 940.00   | 376.00   |\n| 12/20/2023<br>LS26 | Review<br>documents re: Debtor corporate<br>and service information (0.2); correspond<br>with P. Linsey (NPM) re same (0.2)                                                                                                                                 | 0.40 | 855.00   | 342.00   |\n| 12/21/2023         | DEB4<br>Participate in call with Kroll, L. Despins, N.<br>Bassett, and A. Luft regarding forensic<br>analysis (1.0); correspond with A. Bongartz,<br>L. Song, and J. Kosciewicz regarding social<br>security numbers (0.1)                                  | 1.10 | 1,360.00 | 1,496.00 |\n| 12/21/2023<br>ECS1 | Analyze G Club discovery documents (3.9);<br>prepare summary of findings regarding<br>same (.4)                                                                                                                                                             | 4.30 | 1,045.00 | 4,493.50 |\n| 12/21/2023<br>ECS1 | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                          | 0.10 | 1,045.00 | 104.50   |\n\n12/21/2023 ECS1 Review and summarize documents produced in response to discovery requests 0.10 1,045.00 104.50\n\n| Date       | Initials | Description                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2023 | LAD4     | Handle weekly call with Kroll, A. Luft, N.<br>Bassett, D. Barron re Kroll investigation<br>update                                                                                               | 1.00  | 1,975.00 | 1,975.00 |\n| 12/21/2023 | AEL2     | Call with Kroll, L. Despins, N. Bassett and<br>D. Barron regarding updated financial<br>analysis                                                                                                | 1.00  | 1,675.00 | 1,675.00 |\n| 12/21/2023 | NAB      | Call with Kroll, L. Despins, A. Luft, and D.<br>Barron regarding investigation and strategy<br>issues                                                                                           | 1.00  | 1,675.00 | 1,675.00 |\n| 12/22/2023 | ECS1     | Meet and confer with W. Farmer and E.<br>Schmitt (Quinlan), counsel to Chris Lee, in<br>connection with his rule 2004 discovery<br>obligations (.7); prepare follow up notes re<br>same (.1)    | 0.80  | 1,045.00 | 836.00   |\n| 12/22/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                              | 0.30  | 1,045.00 | 313.50   |\n| 12/22/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests                                                                                                                    | 0.40  | 1,045.00 | 418.00   |\n| 12/22/2023 | WCF      | Review issues and notes to prepare for meet<br>and confer with C. Lee counsel (.1); attend<br>call with Rule 2004 counsel to C. Lee and E.<br>Sutton regarding compliance with subpoena<br>(.7) | 0.80  | 1,270.00 | 1,016.00 |\n| 12/25/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                       | 0.10  | 1,045.00 | 104.50   |\n| 12/26/2023 | DEB4     | Analyze discovery documents (1.2);<br>correspond with E. Sutton and L. Song<br>regarding same (0.5)                                                                                             | 1.70  | 1,360.00 | 2,312.00 |\n| 12/26/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                              | 0.40  | 1,045.00 | 418.00   |\n| 12/26/2023 | ECS1     | Analyze and summarize documents<br>produced in response to discovery requests                                                                                                                   | 0.80  | 1,045.00 | 836.00   |\n| 12/26/2023 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to                                                                                                           | 0.40  | 1,045.00 | 418.00   |\n\nKwok, and their corporate information\n\n(.4)\n\n| Date       | Initials | Description                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/26/2023 | LS26     | Review documents related to G Club<br>entities                                                                                                                                                                     | 1.60  | 855.00   | 1,368.00 |\n| 12/27/2023 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                     | 0.40  | 1,045.00 | 418.00   |\n| 12/28/2023 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.1);<br>review Kroll documents re same (.2)                                        | 0.30  | 1,045.00 | 313.50   |\n| 12/28/2023 | ECS1     | Prepare responses to Rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.5); correspond with A.<br>Luft, W. Farmer, and P. Linsey (NPM)<br>regarding same (.3)                         | 0.80  | 1,045.00 | 836.00   |\n| 12/28/2023 | AEL2     | Call with Kroll, N. Bassett regarding<br>forensic analysis update                                                                                                                                                  | 0.60  | 1,675.00 | 1,005.00 |\n| 12/28/2023 | NAB      | Attend call with Kroll, A. Luft regarding<br>investigation updates and strategy                                                                                                                                    | 0.60  | 1,675.00 | 1,005.00 |\n| 12/29/2023 | AB21     | Call with S. Rough regarding tipster<br>information (0.1); correspond with S.<br>Rough regarding same (0.1); correspond<br>with N. Bassett, A. Luft, L. Song regarding<br>same (0.1)                               | 0.30  | 1,675.00 | 502.50   |\n| 12/29/2023 | DEB4     | Correspond with E. Sutton regarding Wing<br>affirmation (0.3); correspond with P. Linsey<br>and A. Lomas (Kroll) regarding bank<br>statements (0.2)                                                                | 0.50  | 1,360.00 | 680.00   |\n| 12/29/2023 | ECS1     | Prepare responses to Rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.5); correspond with A.<br>Luft, W. Farmer, and P. Linsey (NPM)<br>regarding same (.3)                         | 0.80  | 1,045.00 | 836.00   |\n| 12/29/2023 | ECS1     | Meet and confer with M. Pena (Norris<br>McLaughlin), counsel to G News<br>Operations, and W. Farmer in connection<br>with its rule 2004 discovery obligations (.2);<br>review issues and notes to prepare for same | 0.60  | 1,045.00 | 627.00   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 63 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| Date               | Initials            | Description                                                                                                                                                                        |                                       | Hours | Rate     | Amount   |            |\n|--------------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|-------|----------|----------|------------|\n| 12/29/2023<br>ECS1 |                     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                     |                                       | 0.20  | 1,045.00 | 209.00   |            |\n| 12/29/2023         | LS26                |                                                                                                                                                                                    | Review correspondence from informants |       | 0.90     | 855.00   | 769.50     |\n| 12/29/2023<br>WCF  |                     | Review issues regarding G News response<br>to rule 2004 subpoena (.2); attend call with<br>counsel to G News LLC and E. Sutton<br>regarding response to rule 2004 subpoena<br>(.2) |                                       | 0.40  | 1,270.00 | 508.00   |            |\n|                    | Subtotal:           |                                                                                                                                                                                    | B261 Investigations                   |       | 98.90    |          | 108,548.00 |\n|                    | Total               |                                                                                                                                                                                    |                                       |       | 369.90   |          | 452,910.50 |\n|                    |                     |                                                                                                                                                                                    | Timekeeper Summary                    |       |          |          |            |\n| ID                 | Timekeeper Name     |                                                                                                                                                                                    | Title                                 | Hours |          | Rate     | Fee        |\n| LAD4               | Luc A. Despins      |                                                                                                                                                                                    | Partner                               | 12.40 |          | 1,975.00 | 24,490.00  |\n| NAB                | Nicholas A. Bassett |                                                                                                                                                                                    | Partner                               | 14.00 |          | 1,675.00 | 23,450.00  |\n| AB21               | Alex Bongartz       |                                                                                                                                                                                    | Of Counsel                            | 0.70  |          | 1,675.00 | 1,172.50   |\n| AEL2               | Luft, Avi E.        |                                                                                                                                                                                    | Of Counsel                            | 21.40 |          | 1,675.00 | 35,845.00  |\n| CD16               | Crispin Daly        |                                                                                                                                                                                    | Associate                             | 2.70  |          | 1,360.00 | 3,672.00   |\n| SM29               | Shlomo Maza         |                                                                                                                                                                                    | Associate                             | 98.30 |          | 1,360.00 | 133,688.00 |\n| DEB4               | Douglass E. Barron  |                                                                                                                                                                                    | Associate                             | 57.30 |          | 1,360.00 | 77,928.00  |\n| WCF                | Will C. Farmer      |                                                                                                                                                                                    | Associate                             | 10.30 |          | 1,270.00 | 13,081.00  |\n| ECS1               | Ezra C. Sutton      |                                                                                                                                                                                    | Associate                             | 37.20 |          | 1,045.00 | 38,874.00  |\n| JPK1               | Jon P. Kosciewicz   |                                                                                                                                                                                    | Associate                             | 7.00  |          | 940.00   | 6,580.00   |\n| KC27               | Kristin Catalano    |                                                                                                                                                                                    | Associate                             | 66.00 |          | 940.00   | 62,040.00  |\n\nLS26 Luyi Song Associate 30.00 855.00 25,650.00 JK21 Jocelyn Kuo Paralegal 3.90 540.00 2,106.00 DM26 David Mohamed Paralegal 6.10 540.00 3,294.00\n\n0.60 400.00 240.00\n\nTimekeeper\n\nHRO Heather R. O'Dea Other\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |  |\n|---------------------------------------------------------|--|\n| Kwok                                                    |  |\n| 50687-00002                                             |  |\n| Invoice No. 2387662                                     |  |\n\n| IC         | Irene Chang                                                    | Other<br>Timekeeper                                                                                                                            | 1.20                 | 400.00   |      | 480.00   |\n|------------|----------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|----------|------|----------|\n| EE3        | Elizabeth Elliott                                              | Other<br>Timekeeper                                                                                                                            | 0.80                 | 400.00   |      | 320.00   |\n|            | Costs incurred and advanced                                    |                                                                                                                                                |                      |          |      |          |\n| Date       | Description                                                    |                                                                                                                                                |                      | Quantity | Rate | Amount   |\n| 12/27/2023 | Photocopy Charges                                              |                                                                                                                                                |                      | 1,664.00 | 0.08 | 133.12   |\n| 12/27/2023 | Photocopy Charges                                              |                                                                                                                                                |                      | 780.00   | 0.08 | 62.40    |\n| 12/28/2023 | Photocopy Charges                                              |                                                                                                                                                |                      | 225.00   | 0.08 | 18.00    |\n| 02/28/2023 | Court Reporting Services -                                     | Esquire Deposition<br>Solutions, LLC, Invoice# 2105571 Dated 02/28/23,<br>Deposition and transcripts for Margaret Conboy                       |                      |          |      | 1,290.40 |\n| 02/28/2023 | Court Reporting Services -                                     | Esquire Deposition<br>Solutions, LLC, Invoice# 2105572 Dated 02/28/23,<br>Deposition and transcripts for Margaret Conboy                       |                      |          |      | 715.00   |\n| 05/30/2023 | Court Reporting Services -<br>request for expedited copies     | Esquire Deposition<br>Solutions, LLC, Invoice# INV2495875 Dated<br>05/30/23, Deposition for Jerry Schulman and                                 |                      |          |      | 3,249.70 |\n| 07/19/2023 | Court Reporting Services -<br>07/19/23, Deposition<br>Levine   | Esquire Deposition<br>Solutions, LLC, Invoice# INV2535011 Dated<br>and transcripts for Matthew                                                 |                      |          |      | 1,242.05 |\n| 08/28/2023 | Taxi/Ground Transportation -<br>3725722 dated 08/28/2023 15:20 | Services, Inc. (USD)(JPMSUA); Invoice # 6077249<br>dated 09/08/2023; Service Type: Car; From/To:<br>Office/Home; Passenger P. Linsey; Ticket # | Vital Transportation |          |      | 184.64   |\n| 10/11/2023 | Attorney Service -<br>subpoena on 17Miles LLC                  | Metro Attorney Service Inc.,<br>Invoice# 39956 Dated 10/11/23, The service of a                                                                |                      |          |      | 271.25   |\n| 10/31/2023 | Outside Professional Services -                                | 10/27/2023; status reports from the DE-SOS for<br>processing; Merchant: Delaware corp & tax web                                                | David Mohamed;       |          |      | 10.00    |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387662                                     |         |\n\n| 10/31/2023 | Outside Professional Services -<br>David Mohamed;<br>10/27/2023; status reports from the DE-SOS for<br>processing; Merchant: Delaware corp & tax web | 10.00  |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/31/2023 | Outside Professional Services -<br>David Mohamed;<br>10/27/2023; status reports from the DE-SOS for<br>processing; Merchant: Delaware corp & tax web | 10.00  |\n| 11/06/2023 | Computer Search (Other)                                                                                                                              | 2.07   |\n| 11/07/2023 | Computer Search (Other)                                                                                                                              | 2.97   |\n| 11/09/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40267 Dated 11/09/23, Service of a<br>subpoena on Solomon Treasure Antiques           | 149.20 |\n| 11/09/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40272 Dated 11/09/23, Service of a<br>subpoena on Insight Title Service LLC           | 355.25 |\n| 11/09/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40268 Dated 11/09/23, Service of a<br>subpoena on WeatherTest Company Inc.,           | 355.25 |\n| 11/09/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice#<br>40271 Dated 11/09/23, Service of a<br>Subpoena on Fania Roofing Company            | 355.25 |\n| 11/09/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40270 Dated 11/09/23, Service of a<br>subpoena on Cedric DuPont Antiques              | 355.25 |\n| 11/09/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40269 Dated 11/09/23, Service of<br>subpoenas on Amy Buck and Buck Esq. LLC,          | 535.50 |\n| 11/15/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40315 Dated 11/15/23, Service of a<br>subpoena on Lobel Modern NYC                    | 294.40 |\n| 11/20/2023 | Computer Search (Other)                                                                                                                              | 1.35   |\n| 11/22/2023 | Computer Search (Other)                                                                                                                              | 5.58   |\n| 11/25/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40388 Dated 11/25/23, Service of a<br>subpoena on Gladys Chow                         | 175.40 |\n| 11/27/2023 | Computer Search (Other)                                                                                                                              | 2.07   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 66 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 32 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387662                                     |         |\n\n| 11/28/2023 | Search Fee -<br>Companies Registry, Invoice#<br>20231129PT Dated 11/28/23, company search fee<br>on 23 Nov 2023 for Ziba Limited; requested by<br>Ezra Sutton                                        | 9.10   |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/28/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40410 Dated 11/28/23, Attempted service<br>of a subpoena on Zhuoer \"Joe\" Wang                                                         | 295.20 |\n| 11/30/2023 | Outside Printing & Photocopy -<br>David Mohamed;<br>10/31/2023; VHI Home Construction and<br>Maintenance LLC - NJ-DOT Cert of Formation;<br>Merchant: Nj business<br>services                        | 0.10   |\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>10/31/2023; Crocker Mansion LLC - NJ-DOT -<br>Cert of Formation; Merchant: Nj business<br>services                                              | 0.10   |\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>10/31/2023;<br>La Barbiera Custom Homes, LLC -<br>NJ-DOT Cert of Formation, RA Change; Merchant:<br>Nj business<br>services                     | 0.20   |\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>10/31/2023; Insight Title Services, LLC - NJ-DOT<br>Cert of Formation, Alternate Name; Merchant: Nj<br>business<br>services                     | 0.20   |\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>10/31/2023; Weathertest Co., Inc. - NJ-DOT<br>Change of Registered Agent; Merchant: Nj business<br>services                                     | 0.20   |\n| 11/30/2023 | Outside Professional Services -<br>David<br>Mohamed;<br>11/13/2023; McDonnell & Whitaker Limited<br>Liability Company - (NJ-DOR) Certificate of<br>Formation; Merchant: Nj business<br>services      | 0.20   |\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>10/31/2023; Buck ESQ LLC - NJ-DOT Cert of<br>Formation, RA Change; Merchant: Nj business<br>services                                            | 0.30   |\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>10/31/2023; Crocker Mansion Estate LLC - NJ<br>DOT - Certificates of Formation, Dissolution &<br>Termination; Merchant: Nj business<br>services | 0.30   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 67 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387662                                     |         |\n|                                                         |         |\n\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>10/31/2023; Fania Company - NJ-DOT Renewal of<br>Alternate Name, RA Change; Merchant: Nj business<br>services                                                                                                                      | 0.40   |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/30/2023 | Outside Professional Services -<br>David Mohamed;<br>10/31/2023; Christie's International Real Estate<br>North Jersey Inc. - NJ-DOT - Certificate of<br>Alternate Name; Merchant: Nj business<br>services                                                                               | 0.50   |\n| 11/30/2023 | Vendor Expense -<br>David Mohamed; 11/07/2023;<br>Good standing certificate I purchased for Banco<br>Popular for processing.; Merchant: Prdeptstate<br>Filing Location: Guaynabo 00969-0000 , Statement<br>Date: 11/30/2023, Post Date: 11/08/2023; Other;<br>Good Standing Certificate | 15.00  |\n| 12/01/2023 | Electronic Document Retrieval -<br>TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202311-1 Dated 12/01/23, TLO Charges<br>for November 01, 2023 - November 30, 2023 -<br>TruLookup Person Search -<br>Advanced/Comprehensive Report                       | 95.00  |\n| 12/01/2023 | Outside Professional Services -<br>Metro Attorney<br>Service Inc., Invoice# 40435 Dated 12/01/23,<br>Service of a subpoena on Flat Rate Movers Ltd.                                                                                                                                     | 174.80 |\n| 12/01/2023 | Westlaw                                                                                                                                                                                                                                                                                 | 295.52 |\n| 12/03/2023 | Westlaw                                                                                                                                                                                                                                                                                 | 32.50  |\n| 12/05/2023 | Westlaw                                                                                                                                                                                                                                                                                 | 194.99 |\n| 12/06/2023 | Outside Professional Services -<br>Metro Attorney<br>Service Inc., Invoice# 40487 Dated 12/06/23,<br>Service of subpoenas on GM 27 LLC, The Lost<br>Draft LLC, Prominent Properties Sotherby's<br>International Realty and Christine Frosini                                            | 685.50 |\n| 12/06/2023 | Westlaw                                                                                                                                                                                                                                                                                 | 380.42 |\n| 12/07/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40495 Dated<br>12/07/23, Attempted<br>expedited service and expedited service of a<br>subpoena on Promemoria USA, Inc                                                                                                    | 405.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 34 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387662                                     |         |\n\n| 12/08/2023 | Outside Professional Services -<br>Metro Attorney<br>Service Inc., Invoice# 40512 Dated 12/08/23,<br>service of subpoenas on Cirrus Industries, Inc., Mar<br>a-Lago Club LLC, Gypsy Mei Productions LLC,<br>Gypsy Mei Food Services LLC. | 1,163.25 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 12/10/2023 | Westlaw                                                                                                                                                                                                                                  | 32.50    |\n| 12/11/2023 | Westlaw                                                                                                                                                                                                                                  | 194.74   |\n| 12/11/2023 | Westlaw                                                                                                                                                                                                                                  | 97.50    |\n| 12/12/2023 | Local -<br>Meals -<br>Ezra Sutton; 11/16/2023;<br>Restaurant: Effy's Cafe; City: New York; Dinner;<br>Number of people: 1; Late night meal while working<br>on client matter                                                             | 16.06    |\n| 12/12/2023 | Local -<br>Taxi -<br>Ezra Sutton; 11/16/2023; From/To:<br>Office/Home; Service Type: Lyft; Time: 21:10; Car<br>service home after working on client matter                                                                               | 40.52    |\n| 12/12/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40537 Dated 12/12/23, Service of a<br>subpoena on Funky Foundations, Inc.                                                                                                 | 108.60   |\n| 12/12/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40528 Dated 12/12/23, Service of<br>subpoenas on Doaa Dashoush                                                                                                            | 269.50   |\n| 12/12/2023 | Westlaw                                                                                                                                                                                                                                  | 792.32   |\n| 12/13/2023 | Local -<br>Meals -<br>Shlomo Maza; 11/08/2023;<br>Restaurant: Mikihana Sushi and Poke ; City: New<br>York; Dinner; Number of people: 1; Meal while<br>working on client matters                                                          | 35.39    |\n| 12/13/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40550 Dated 12/13/23, Service of a<br>subpoena on Prominent Properties Sotheby's<br>International Realty                                                                  | 355.50   |\n| 12/13/2023 | Westlaw                                                                                                                                                                                                                                  | 23.18    |\n| 12/13/2023 | Westlaw                                                                                                                                                                                                                                  | 65.00    |\n| 12/13/2023 | Westlaw                                                                                                                                                                                                                                  | 65.00    |\n| 12/13/2023 | Computer Search (Other)                                                                                                                                                                                                                  | 2.34     |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 35 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387662                                     |         |\n\n| 12/14/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40557 Dated 12/14/23, Service of a<br>subpoena on Gladys Chow                                                   | 174.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/14/2023 | Westlaw                                                                                                                                                                        | 326.00 |\n| 12/14/2023 | Westlaw                                                                                                                                                                        | 352.70 |\n| 12/14/2023 | Westlaw                                                                                                                                                                        | 88.68  |\n| 12/14/2023 | Computer Search (Other)                                                                                                                                                        | 10.89  |\n| 12/14/2023 | Computer Search (Other)                                                                                                                                                        | 2.70   |\n| 12/15/2023 | Local -<br>Meals -<br>Shlomo Maza; 11/15/2023;<br>Restaurant: Mikihana Sushi and Poke; City: New<br>York; Dinner; Number of people: 1; Working late<br>night on client matters | 35.38  |\n| 12/15/2023 | Lexis/On Line Search                                                                                                                                                           | 106.20 |\n| 12/15/2023 | Lexis/On Line Search                                                                                                                                                           | 531.00 |\n| 12/15/2023 | Westlaw                                                                                                                                                                        | 120.68 |\n| 12/15/2023 | Westlaw                                                                                                                                                                        | 97.50  |\n| 12/16/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40581 Dated 12/16/23, For the service of<br>a subpoena on Ding \"Ivan\" Lin                                       | 149.00 |\n| 12/16/2023 | Computer Search (Other)                                                                                                                                                        | 3.15   |\n| 12/17/2023 | Westlaw                                                                                                                                                                        | 32.50  |\n| 12/17/2023 | Westlaw                                                                                                                                                                        | 520.24 |\n| 12/18/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40595 Dated 12/18/23, Attempted service<br>of a subpoena on BAC Capital LLC                                     | 213.60 |\n| 12/18/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40588 Dated 12/18/23, The service of a<br>subpoena on Yongping Yan                                              | 270.00 |\n| 12/18/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40600 Dated 12/18/23, Service and<br>service of a subpoena on Chris Lee                                         | 270.00 |\n| 12/18/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40601 Dated 12/18/23, Service of a<br>subpoena on Cirrus Design Corporation                                     | 354.50 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 36 |  |\n|---------------------------------------------------------|---------|--|\n| Kwok                                                    |         |  |\n| 50687-00002                                             |         |  |\n| Invoice No. 2387662                                     |         |  |\n\n| 12/18/2023 | Westlaw                                                                                                                                                                                          | 324.99 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/18/2023 | Westlaw                                                                                                                                                                                          | 404.60 |\n| 12/18/2023 | Computer Search (Other)                                                                                                                                                                          | 2.07   |\n| 12/19/2023 | Local -<br>Parking -<br>Luc Despins; 11/29/2023; Parking<br>at courthouse in Bridgeport, CT regarding KWOK<br>hearing.                                                                           | 13.00  |\n| 12/19/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40611 Dated 12/19/23, Attempted service<br>and service of a subpoena on Kamel Debeche                                             | 379.00 |\n| 12/19/2023 | Westlaw                                                                                                                                                                                          | 130.00 |\n| 12/19/2023 | Westlaw                                                                                                                                                                                          | 357.49 |\n| 12/20/2023 | Westlaw                                                                                                                                                                                          | 74.82  |\n| 12/21/2023 | Lexis/On Line Search                                                                                                                                                                             | 171.00 |\n| 12/21/2023 | Westlaw                                                                                                                                                                                          | 422.49 |\n| 12/22/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40644 Dated 12/22/23, The service of<br>subpoenas on Haitham Khaled and Crane Advisory<br>Group<br>LLC                            | 410.40 |\n| 12/22/2023 | Westlaw                                                                                                                                                                                          | 65.00  |\n| 12/23/2023 | Local -<br>Meals -<br>Douglass Barron; 11/30/2023;<br>Restaurant: Chun Hmas Coffee Shop ; City:<br>Bridgeport ; Lunch; Number of people: 1; Meal<br>during hearing in Connecticut regarding KWOK | 14.55  |\n| 12/24/2023 | Lexis/On Line Search                                                                                                                                                                             | 342.00 |\n| 12/24/2023 | Westlaw                                                                                                                                                                                          | 65.00  |\n| 12/26/2023 | Westlaw                                                                                                                                                                                          | 185.67 |\n| 12/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 43.92  |\n| 12/27/2023 | Postage/Express Mail -<br>International;                                                                                                                                                         | 5.45   |\n| 12/27/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 61.20  |\n| 12/27/2023 | Postage/Express Mail -<br>International;                                                                                                                                                         | 9.16   |\n| 12/27/2023 | Westlaw                                                                                                                                                                                          | 324.99 |\n| 12/27/2023 | Westlaw                                                                                                                                                                                          | 505.12 |\n| 12/27/2023 | Westlaw                                                                                                                                                                                          | 955.58 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662\n\n| 12/28/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                                                   | 38.16  |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/28/2023 | Postage/Express Mail -<br>International;                                                                                                                                                                                                         | 4.23   |\n| 12/28/2023 | Westlaw                                                                                                                                                                                                                                          | 130.00 |\n| 12/28/2023 | Westlaw                                                                                                                                                                                                                                          | 185.66 |\n| 12/28/2023 | Westlaw                                                                                                                                                                                                                                          | 185.67 |\n| 12/28/2023 | Westlaw                                                                                                                                                                                                                                          | 962.13 |\n| 12/28/2023 | Computer Search (Other)                                                                                                                                                                                                                          | 17.73  |\n| 12/29/2023 | Copies of Documents -<br>David Mohamed;<br>12/11/2023; Business Records Service for<br>Certificate of Change from the NJ Dept. of<br>Treasury, Div of Revenue; Merchant: Nj business<br>services                                                 | 0.10   |\n| 12/29/2023 | Copies of Documents -<br>David Mohamed;<br>12/15/2023; Purchase of corporate records for<br>Arredondo & Co., LLC and Westy's Self-Storage,<br>Inc. from NJ Dept. of Treasury/Div of Revenue for<br>processing; Merchant: Nj business<br>services | 0.30   |\n| 12/29/2023 | Copies of Documents -<br>David Mohamed;<br>12/15/2023; Purchase of corporate records for<br>Arredondo & Co., LLC and Westy's Self-Storage,<br>Inc. from NJ Dept. of Treasury/Div of Revenue for<br>processing; Merchant: Nj business<br>services | 0.30   |\n| 12/29/2023 | Copies of Documents -<br>David Mohamed;<br>12/11/2023; Copy Request -<br>Copy Fee for<br>Registration of Fictitious Name from<br>the<br>Pennsylvania Department of State; Merchant: Pa<br>bcco corp fee-dos                                      | 6.00   |\n| 12/29/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40703 Dated 12/29/23, The attempted<br>services of a subpoena on G Club One, G Club<br>Two and G Club Three                                                                       | 479.25 |\n| 12/29/2023 | Articles and Publications -<br>Liz Elliott; 12/12/2023;<br>Document retrieval requested by L. Song -<br>Business<br>entity search.; Merchant: Nj business<br>services                                                                            | 0.10   |\n| 12/29/2023 | Articles and Publications -<br>Liz Elliott; 12/12/2023;<br>Document retrieval requested by L. Song -<br>Business<br>entity search.; Merchant: Nj business<br>services                                                                            | 0.20   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 72 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 38 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2387662                                     |         |\n\n|                                   | Total Balance Due -<br>Due Upon Receipt                                                                                                                 | \\$722,750.18 |\n|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n|                                   | Current Fees and Costs                                                                                                                                  | \\$722,750.18 |\n| Total Costs incurred and advanced |                                                                                                                                                         | \\$269,839.68 |\n| 12/31/2023                        | Westlaw                                                                                                                                                 | 292.49       |\n| 12/31/2023                        | Westlaw                                                                                                                                                 | 1,007.98     |\n| 12/31/2023                        | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>December 2023                                                                               | 23.68        |\n| 12/31/2023                        | UnitedLex Invoices -<br>Unitedlex Corp, Invoice#<br>094030 Dated 12/31/23, UnitedLex – DSAI<br>December 2023 Charges – Outside Professional<br>Services | 241,691.24   |\n| 12/29/2023                        | Westlaw                                                                                                                                                 | 255.21       |\n|                                   |                                                                                                                                                         |              |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 73 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387663\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$75,535.00\n\n| Costs incurred and advanced             | 519.29      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$76,054.29 |\n| Total Balance Due -<br>Due Upon Receipt | \\$76,054.29 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 74 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387663\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$75,535.00\n\n| Costs incurred and advanced             | 519.29      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$76,054.29 |\n| Total Balance Due -<br>Due Upon Receipt | \\$76,054.29 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387663 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Other Litigation \\$75,535.00**\n\n| Date       | Initials           | Description                                                                                     | Hours | Rate     | Amount   |\n|------------|--------------------|-------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                 |       |          |          |\n| 12/01/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                           | 0.30  | 540.00   | 162.00   |\n| 12/04/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                           | 0.30  | 540.00   | 162.00   |\n| 12/05/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                           | 0.30  | 540.00   | 162.00   |\n| 12/06/2023 | JK21               | Review Kwok criminal case for newly filed<br>pleadings for L. Despins                           | 0.30  | 540.00   | 162.00   |\n| 12/06/2023 | LAD4               | Review and develop strategy re: motion<br>filed in criminal case to return customer<br>deposits | 2.30  | 1,975.00 | 4,542.50 |\n| 12/06/2023 | NAB                | Review recent filings in criminal proceeding                                                    | 0.30  | 1,675.00 | 502.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2023 | AB21     | Correspond with J. Kuo regarding draft<br>notice of filing of motion to return property<br>in criminal case (0.1); call with L. Despins<br>and N. Bassett regarding same (0.1);<br>correspond with L. Despins and N. Bassett<br>regarding same (0.2); revise notice to<br>incorporate comments from L. Despins<br>(0.4); review findings regarding Himalaya<br>Exchange (0.2); correspond with L. Song<br>regarding same (0.1) | 1.10  | 1,675.00 | 1,842.50 |\n| 12/07/2023 | JK21     | Correspond with A. Bongartz regarding<br>notice of filing motion from Kwok criminal<br>case (0.2); prepare notice of filing of motion<br>from Kwok criminal case (0.3)                                                                                                                                                                                                                                                         | 0.50  | 540.00   | 270.00   |\n| 12/07/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins (0.3); correspond<br>with L. Despins regarding termination of Y.<br>Wang's attorneys (0.1)                                                                                                                                                                                                                                                               | 0.40  | 540.00   | 216.00   |\n| 12/07/2023 | LT9      | Telephone conference with L. Despins and<br>N.<br>Bassett on criminal forfeiture questions<br>(.4); analyze authority and precedent<br>regarding third-party processes (.6)                                                                                                                                                                                                                                                    | 1.00  | 1,570.00 | 1,570.00 |\n| 12/07/2023 | LAD4     | Review/edit criminal case motion re:<br>Himalaya exchange customer deposits<br>(2.30); t/c N. Bassett and A. Bongartz re:<br>game plan re: same (.10); email with N.<br>Bassett, A. Bongartz re: same (.20); t/c L.<br>Tsao &<br>N. Bassett re: forfeiture issues (.40);<br>t/c J. Murray, R. Finkel re: same (.30)                                                                                                            | 3.30  | 1,975.00 | 6,517.50 |\n| 12/07/2023 | NAB      | Correspond with L. Despins and A.<br>Bongartz regarding criminal forfeiture<br>motion and next steps in bankruptcy case<br>(.3); call with L. Despins and A. Bongartz<br>regarding same (.1); call with L. Despins<br>and L. Tsao regarding same (.4)                                                                                                                                                                          | 0.80  | 1,675.00 | 1,340.00 |\n| 12/08/2023 | AB21     | Revise notice regarding motion in criminal<br>case regarding return of property (0.2);<br>correspond with J. Kuo regarding filing of<br>same (0.1)                                                                                                                                                                                                                                                                             | 0.30  | 1,675.00 | 502.50   |\n\n| Page 3 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/08/2023 | JK21     | Correspond with A. Bongartz regarding<br>filing notice of filing of criminal case<br>motion (0.1); electronically file with the<br>court notice of filing of criminal case<br>motion (0.1); review and handle service of<br>notice of filing of criminal case motion (0.1)                                                                                                                                                                                                                   |       | 540.00   | 162.00   |\n| 12/08/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins (0.3); correspond<br>with L. Despins regarding termination of Y.<br>Wang's attorneys (0.1)                                                                                                                                                                                                                                                                                                                             | 0.40  | 540.00   | 216.00   |\n| 12/08/2023 | JK21     | Correspond with N. Bassett and L. Despins<br>regarding letter from N. Bassett to Judge<br>Torres regarding motion for return of<br>property filed in the criminal case (0.2);<br>prepare for filing letter from N. Bassett to<br>Judge Torres regarding motion for return of<br>property filed in the criminal case (0.2);<br>electronically file with the court letter from<br>N.<br>Bassett to Judge Torres regarding<br>motion for return of property filed in the<br>criminal case (0.1) | 0.50  | 540.00   | 270.00   |\n| 12/08/2023 | LAD4     | Review/comment on forfeiture issues (H<br>Exchange) (1.40); t/c N. Bassett re: same<br>(.30)                                                                                                                                                                                                                                                                                                                                                                                                 | 1.70  | 1,975.00 | 3,357.50 |\n| 12/08/2023 | NAB      | Analyze issues related to forfeiture motion<br>in criminal case (.3); calls with L. Despins<br>regarding same (.3); draft letter to criminal<br>court related to same (.2); correspond with<br>J.<br>Kuo regarding same (.1)                                                                                                                                                                                                                                                                 | 0.90  | 1,675.00 | 1,507.50 |\n| 12/11/2023 | JK21     | Review Kwok criminal case for newly filed<br>pleadings for L. Despins (0.3); correspond<br>with L. Despins regarding termination of Y.<br>Wang's attorneys (0.1)                                                                                                                                                                                                                                                                                                                             | 0.40  | 540.00   | 216.00   |\n| 12/11/2023 | LT9      | Correspond with L. Despins and N. Bassett<br>regarding forfeiture issues                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.80  | 1,570.00 | 1,256.00 |\n| 12/12/2023 | JK21     | Correspond with D. Mohamed regarding<br>deadlines set by the criminal court in the 23-<br>118 case                                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 540.00   | 54.00    |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/12/2023 | LT9      | Telephone conference with L. Despins<br>regarding forfeiture rules (0.3); review DOJ<br>stipulation documents (0.6); correspond<br>with N. Bassett regarding forfeiture of<br>property (0.2)                                                                                                                                                                        | 1.10  | 1,570.00 | 1,727.00 |\n| 12/12/2023 | LAD4     | T/c L. Tsao re: forfeiture rules                                                                                                                                                                                                                                                                                                                                    | 0.30  | 1,975.00 | 592.50   |\n| 12/13/2023 | JK21     | Correspond with L. Despins regarding<br>responses to renewed motion for pretrial<br>release in Kwok criminal case                                                                                                                                                                                                                                                   | 0.20  | 540.00   | 108.00   |\n| 12/13/2023 | NAB      | Review filings in criminal case regarding<br>1.00<br>1,675.00<br>request for bail (.3); correspond with L.<br>Despins regarding same (.2); correspond<br>with L. Despins regarding filing in criminal<br>case regarding motion for release of seized<br>property (.2); outline filing regarding motion<br>for release of seized property (.3)                       |       |          | 1,675.00 |\n| 12/14/2023 | NAB      | Review criminal court filings and Kwok<br>motion to dismiss indictment (.5);<br>correspond with L. Despins regarding same<br>(.1)                                                                                                                                                                                                                                   | 0.60  | 1,675.00 | 1,005.00 |\n| 12/15/2023 | DEB4     | Analyze Geyer pleadings (0.8); prepare<br>notice regarding same (0.4)                                                                                                                                                                                                                                                                                               | 1.20  | 1,360.00 | 1,632.00 |\n| 12/15/2023 | LAD4     | Email to counsel Geyer re: Exchange claims<br>(.40); t/c S. Sarnoff (OMM) re: same (.30);<br>review supplemental filing by Geyer in<br>criminal court (1.60)                                                                                                                                                                                                        | 2.30  | 1,975.00 | 4,542.50 |\n| 12/15/2023 | NAB      | Review letter from counsel to alleged<br>Himalaya Exchange customers (.5);<br>correspond with L. Despins regarding same<br>(.2); review reply brief filed by alleged<br>Himalaya Exchange customers in criminal<br>court in support of property return motion<br>(.5); prepare parts of response to same (.3);<br>correspond with L. Despins regarding same<br>(.2) |       | 1,675.00 | 2,847.50 |\n| 12/16/2023 | NAB      | Review criminal court filings (.2);<br>correspond with P. Friedman (OMM)<br>regarding same (.1)                                                                                                                                                                                                                                                                     | 0.30  | 1,675.00 | 502.50   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/17/2023 | DEB4     | Correspond with N.<br>Bassett regarding<br>notice in connection with Geyer pleadings                                                                                                                                                                                                                                                                                                                               | 0.10  | 1,360.00 | 136.00   |\n| 12/17/2023 | LAD4     | Review/edit letter to Judge Torres (.80);<br>various emails to N. Bassett re: same (.90)                                                                                                                                                                                                                                                                                                                           | 1.70  | 1,975.00 | 3,357.50 |\n| 12/17/2023 | NAB      | Prepare parts of draft letter to criminal<br>court regarding motion for return of<br>customer property (1.5); correspond with L.<br>Despins regarding same (.5); revise draft<br>letter to criminal court to incorporate L.<br>Despins' comments (.3); review and revise<br>draft notice of criminal court filings in<br>bankruptcy court (.3); correspond with L.<br>Despins regarding same (.1)                  | 2.70  | 1,675.00 | 4,522.50 |\n| 12/18/2023 | DEB4     | Revise notice in connection with Geyer<br>filings (0.3); correspond with L. Despins<br>regarding same (0.2); correspond with J.<br>Murray (DOJ) regarding same (0.1)                                                                                                                                                                                                                                               | 0.60  | 1,360.00 | 816.00   |\n| 12/18/2023 | LAD4     | Review/edit letter to Judge Torres                                                                                                                                                                                                                                                                                                                                                                                 | 1.20  | 1,975.00 | 2,370.00 |\n| 12/18/2023 | LAD4     | Review/edit power point court presentation<br>re: H Exchange criminal court filings                                                                                                                                                                                                                                                                                                                                | 1.40  | 1,975.00 | 2,765.00 |\n| 12/18/2023 | LS26     | Review and revise Trustee letter to Judge<br>Torres regarding motion for return of<br>property                                                                                                                                                                                                                                                                                                                     | 1.60  | 855.00   | 1,368.00 |\n| 12/18/2023 | NAB      | Supplement draft letter to criminal court<br>regarding motion for return of property<br>(1.9); review movants' papers and additional<br>pleadings in connection with same (.6);<br>analyze authority regarding same (.4);<br>correspond with L. Song regarding<br>comments on draft letter to criminal court<br>regarding motion for return of property (.3);<br>correspond with L. Despins regarding same<br>(.2) | 3.40  | 1,675.00 | 5,695.00 |\n| 12/19/2023 | DEB4     | Analyze criminal case filings (0.5);<br>correspond with L. Despins regarding<br>Geyer letter and pleadings (0.4)                                                                                                                                                                                                                                                                                                   | 0.90  | 1,360.00 | 1,224.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | JK21     | Correspond with N. Bassett regarding letter<br>to Judge Torres in Kwok criminal case (0.1);<br>prepare letter for electronic filing (0.1);<br>electronically file letter to Judge Torres in<br>Kwok criminal case 23-118 (0.1)                                                                                                                     |       | 540.00   | 162.00   |\n| 12/19/2023 | LAD4     | Final revisions to Judge Torres letter                                                                                                                                                                                                                                                                                                             | 0.50  | 1,975.00 | 987.50   |\n| 12/19/2023 | NAB      | Review and revise draft letter to criminal<br>court regarding motion for return of<br>property (1.6); correspond with L. Despins<br>regarding same (.5); correspond with L.<br>Song regarding same (.2); correspond with<br>S.<br>Sarnoff (OMM) and P. Friedman (OMM)<br>regarding same (.2)                                                       | 2.50  | 1,675.00 | 4,187.50 |\n| 12/21/2023 | AB21     | Revise notice of order denying stay of<br>bankruptcy case (0.3); correspond with L.<br>Despins regarding same (0.1)                                                                                                                                                                                                                                | 0.40  | 1,675.00 | 670.00   |\n| 12/21/2023 | DEB4     | Analyze criminal case decision on stay issue                                                                                                                                                                                                                                                                                                       | 0.40  | 1,360.00 | 544.00   |\n| 12/21/2023 | JK21     | Correspond with A. Bongartz regarding<br>filing of notice of further update of criminal<br>case (0.1); prepare notice of further update<br>of criminal case (0.1); electronically file with<br>the court notice of further update of<br>criminal<br>case (0.1); review and handle<br>service of notice of further update of<br>criminal case (0.1) | 0.40  | 540.00   | 216.00   |\n| 12/21/2023 | LAD4     | Review Judge Torres opinion re: stay of<br>chapter 11 case                                                                                                                                                                                                                                                                                         | 0.50  | 1,975.00 | 987.50   |\n| 12/21/2023 | AEL2     | Analyze criminal case stay order                                                                                                                                                                                                                                                                                                                   | 0.80  | 1,675.00 | 1,340.00 |\n| 12/21/2023 | NAB      | Review order in criminal case denying<br>0.80<br>motion to stay bankruptcy cases (.4);<br>correspond with L. Despins regarding same<br>(.2); review supplemental filing in support<br>of motion for return of property (.2)                                                                                                                        |       | 1,675.00 | 1,340.00 |\n| 12/21/2023 | SM29     | Review District Court ruling denying stay of<br>chapter 11 case                                                                                                                                                                                                                                                                                    | 0.40  | 1,360.00 | 544.00   |\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663\n\n| Date                                   | Initials<br>Description |       |                                                                                                                                                                                                                    |       | Hours    | Rate      | Amount    |\n|----------------------------------------|-------------------------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|-----------|\n| 12/22/2023<br>NAB<br>(.1)              |                         |       | Review supplemental filing of movants in<br>criminal court regarding return of Himalaya<br>Exchange funds (.5); correspond with L<br>Despins, S. Sarnoff (OMM) regarding same                                      |       | 0.60     | 1,675.00  | 1,005.00  |\n| 12/26/2023<br>NAB<br>Exchange property |                         |       | Review additional filing in criminal case in<br>support of motion for return of Himalaya                                                                                                                           |       | 0.50     | 1,675.00  | 837.50    |\n| 12/27/2023<br>AB21                     |                         |       | Prepare notice regarding update on motion<br>of Himalaya Exchange investors (0.3);<br>correspond with L. Despins regarding same<br>(0.1); correspond with D. Mohamed<br>regarding filing and service of same (0.1) |       | 0.50     | 1,675.00  | 837.50    |\n| Subtotal:                              |                         |       | B191 General Litigation                                                                                                                                                                                            |       | 47.20    |           | 75,535.00 |\n| Total                                  |                         |       |                                                                                                                                                                                                                    | 47.20 |          | 75,535.00 |           |\n|                                        |                         |       | Timekeeper Summary                                                                                                                                                                                                 |       |          |           |           |\n| ID                                     | Timekeeper Name         | Title |                                                                                                                                                                                                                    | Hours |          | Rate      | Fee       |\n| LAD4                                   | Luc A. Despins          |       | Partner                                                                                                                                                                                                            | 15.20 |          | 1,975.00  | 30,020.00 |\n| NAB                                    | Nicholas A. Bassett     |       | Partner                                                                                                                                                                                                            | 16.10 |          | 1,675.00  | 26,967.50 |\n| LT9                                    | Leo Tsao                |       | Partner                                                                                                                                                                                                            | 2.90  | 1,570.00 |           | 4,553.00  |\n| AB21                                   | Alex Bongartz           |       | Of Counsel                                                                                                                                                                                                         | 2.30  | 1,675.00 |           | 3,852.50  |\n| AEL2                                   | Luft, Avi E.            |       | Of Counsel                                                                                                                                                                                                         | 0.80  |          | 1,675.00  | 1,340.00  |\n| SM29                                   | Shlomo Maza             |       | Associate                                                                                                                                                                                                          | 0.40  |          | 1,360.00  | 544.00    |\n| DEB4                                   | Douglass E. Barron      |       | Associate                                                                                                                                                                                                          | 3.20  |          | 1,360.00  | 4,352.00  |\n| LS26                                   | Luyi Song               |       | Associate                                                                                                                                                                                                          | 1.60  |          | 855.00    | 1,368.00  |\n\n### **Costs incurred and advanced**\n\n| Date       | Description             | Quantity | Rate | Amount |\n|------------|-------------------------|----------|------|--------|\n| 11/06/2023 | Computer Search (Other) |          |      | 0.45   |\n\nJK21 Jocelyn Kuo Paralegal 4.70 540.00 2,538.00\n\n### Case 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 82 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case<br>of Ho Wan | Page 8 |\n|------------------------------------------------------------|--------|\n| Kwok                                                       |        |\n| 50687-00003                                                |        |\n| Invoice No. 2387663                                        |        |\n\n|            | Total Balance Due -<br>Due Upon Receipt | \\$76,054.29 |\n|------------|-----------------------------------------|-------------|\n|            | Current Fees and Costs                  | \\$76,054.29 |\n| Total      | Costs incurred and advanced             | \\$519.29    |\n| 12/28/2023 | Computer Search (Other)                 | 3.24        |\n| 12/27/2023 | Computer Search (Other)                 | 2.70        |\n| 12/20/2023 | Computer Search (Other)                 | 20.88       |\n| 12/11/2023 | Computer Search (Other)                 | 4.23        |\n| 12/11/2023 | Westlaw                                 | 32.50       |\n| 12/06/2023 | Computer Search (Other)                 | 2.70        |\n| 12/06/2023 | Westlaw                                 | 218.17      |\n| 12/04/2023 | Westlaw                                 | 65.00       |\n| 12/03/2023 | Westlaw                                 | 97.50       |\n| 12/01/2023 | Computer Search (Other)                 | 9.63        |\n| 12/01/2023 | Westlaw                                 | 32.50       |\n| 11/29/2023 | Computer Search (Other)                 | 2.52        |\n| 11/28/2023 | Computer Search (Other)                 | 5.85        |\n| 11/09/2023 | Computer Search (Other)                 | 18.72       |\n| 11/07/2023 | Computer Search (Other)                 | 2.70        |\n|            |                                         |             |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 83 of 197\n\n**PAUL HASTINGS LLP**  200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387664\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$1,975.00\n\n| Current Fees and Costs Due              | \\$1,975.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,975.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 84 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387664\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$1,975.00\n\n| Current Fees and Costs Due              | \\$1,975.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,975.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387664 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Corporate Law Issues \\$1,975.00**\n\n| Date       |       | Initials            | Description   |                                                                                                                   |                                                                              | Hours | Rate     | Amount   |\n|------------|-------|---------------------|---------------|-------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------|-------|----------|----------|\n| B190       |       |                     |               |                                                                                                                   | Other Contested Matters(excl. assumption/rejections motions)                 |       |          |          |\n| 12/12/2023 |       | NAB                 | Farmer and L. | Decade appeal (.4); correspond with W.<br>correspond with W. Farmer regarding<br>additional appellate issues (.2) | Review and revise draft status report in Ace<br>Despins regarding same (.2); | 0.80  | 1,675.00 | 1,340.00 |\n| 12/12/2023 |       | WCF                 |               | Revise status report in Ace decade appeals                                                                        |                                                                              | 0.50  | 1,270.00 | 635.00   |\n|            |       | Subtotal:           |               | B190 Other Contested Matters(excl.<br>assumption/rejections motions)                                              |                                                                              | 1.30  |          | 1,975.00 |\n|            | Total |                     |               |                                                                                                                   |                                                                              | 1.30  |          | 1,975.00 |\n|            |       |                     |               |                                                                                                                   | Timekeeper Summary                                                           |       |          |          |\n| ID         |       | Timekeeper Name     |               | Title                                                                                                             | Hours                                                                        |       | Rate     | Fee      |\n| NAB        |       | Nicholas A. Bassett |               | Partner                                                                                                           | 0.80                                                                         |       | 1,675.00 | 1,340.00 |\n| WCF        |       | Will C. Farmer      |               | Associate                                                                                                         | 0.50                                                                         |       | 1,270.00 | 635.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2387664 Page 2\n\n| Current<br>Fees and Costs               | \\$1,975.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,975.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 87 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387665\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$33,359.00\n\n| Current Fees and Costs Due              | \\$33,359.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$33,359.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 88 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387665\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$33,359.00\n\n| Current Fees and Costs Due              | \\$33,359.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$33,359.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387665 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Sales Process \\$33,359.00**\n\n| Date       | Initials          | Description                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130       | Asset Disposition |                                                                                                                                                                                                                                                                                                            |       |          |          |\n| 12/01/2023 | AB21              | Correspond with C. Gerling (broker to<br>buyer) regarding LM 2 sale process update                                                                                                                                                                                                                         | 0.20  | 1,675.00 | 335.00   |\n| 12/04/2023 | AB21              | Correspond with W. Burke (captain)<br>regarding LM2 update                                                                                                                                                                                                                                                 | 0.10  | 1,675.00 | 167.50   |\n| 12/04/2023 | JK21              | Prepare certificate of service regarding Lady<br>May II sale documents (0.3); correspond<br>with A. Bongartz regarding certificate of<br>service regarding Lady May II sale<br>documents (0.1); electronically file with the<br>court certificate of service regarding Lady<br>May II sale documents (0.1) | 0.50  | 540.00   | 270.00   |\n| 12/05/2023 | AB21              | Correspond with D. Johnson (Edmiston)<br>regarding bid process of LM 2 (0.5);<br>correspond with L. Despins regarding same<br>(0.1); call with D. Johnson regarding<br>winterization of LM 2 (0.1); correspond<br>with W. Burke (captain) regarding same<br>(0.1)                                          | 0.80  | 1,675.00 | 1,340.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/16/2023 | AB21     | Correspond with D. Johnson (Edmiston)<br>regarding LM2 sale hearing (0.2); analyze<br>steps for closing (0.4)                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.60  | 1,675.00 | 1,005.00 |\n| 12/17/2023 | AB21     | Continue analysis of documents for closing<br>of LM2 sale (0.5); correspond with L.<br>Despins regarding same (0.2); review<br>submissions and prepare notes for hearing<br>on LM2 sale (1.1); call with D. Johnson<br>(Edmiston) regarding sale hearing and<br>closing preparation (0.2)                                                                                                                                                                                                                                                 | 2.00  | 1,675.00 | 3,350.00 |\n| 12/18/2023 | AB21     | Prepare supplemental Johnson declaration<br>in support of LM2 sale (0.6); correspond<br>with D. Johnson (Edmiston) regarding<br>same (0.1); correspond with J. Kuo<br>regarding filing and service of same (0.1);<br>correspond with K. Sklavounos (Yachtzoo)<br>regarding LM2 closing preparation (0.1);<br>correspond with D. Johnson and L. Dunn<br>(Marine Documentation) regarding same<br>(0.3); call with D. Johnson and L. Dunn<br>regarding same (0.2); correspond with C.<br>Gerling (broker for buyer) regarding same<br>(0.1) | 1.50  | 1,675.00 | 2,512.50 |\n| 12/18/2023 | JK21     | Correspond with A. Bongartz regarding<br>filing of supplemental declaration in<br>support of Lady May II sale motion (0.1);<br>prepare for electronic filing supplemental<br>declaration in support of Lady May II sale<br>motion (0.1); electronically file with the<br>court supplemental declaration in support<br>of Lady May II sale motion (0.1); review<br>and handle service of supplemental<br>declaration in support of Lady May II sale<br>motion (0.4)                                                                        | 0.70  | 540.00   | 378.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387665\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | AB21     | Analyze next steps and prepare documents<br>for closing of LM2 sale (1.7); call with D.<br>Johnson (Edmiston) and broker for buyer<br>regarding same (0.5); correspond with D.<br>Johnson and broker for the buyer regarding<br>closing of LM2 sale (0.8); correspond with<br>D. Johnson regarding same (0.1);<br>correspond with W. Burke (captain)<br>regarding same (0.1); call and correspond<br>with K. Sklavounos (Yachtzoo) regarding<br>same (0.1); correspond with T. Sadler<br>regarding related<br>wire transfers (0.3);<br>correspond with E. Ganic (Yachtzoo)<br>regarding same (0.1) | 3.70  | 1,675.00 | 6,197.50 |\n| 12/20/2023 | AB21     | Review and revise bill of sale and additional<br>closing documents for closing of LM2 sale<br>(1.0); correspond with C. Gerling (buyer's<br>broker) regarding same (0.2); correspond<br>with L. Despins regarding closing of LM2<br>sale (1.0); correspond with W. Burke<br>(captain) regarding same (0.1); call with D.<br>Johnson (Edmiston) regarding same (0.1)                                                                                                                                                                                                                                | 2.40  | 1,675.00 | 4,020.00 |\n| 12/21/2023 | AB21     | Correspond with D. Johnson (Edmiston)<br>regarding closing of Lady May 2 sale (0.2);<br>call with D. Johnson regarding same (0.1);<br>correspond with C. Gerling (broker to<br>buyer) regarding same (0.5); call with C.<br>Gerling regarding same (0.1); correspond<br>with L. Dunn (Marine Documentation)<br>regarding same (0.1); correspond with W.<br>Burke (captain) regarding same (0.2);<br>correspond with R. Stockil (Yachtzoo)<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1); correspond<br>with T. Sadler regarding related wire                         | 1.50  | 1,675.00 | 2,512.50 |\n\ntransfers and open invoices (0.1)\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 92 of 197\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387665\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                             | Hours | Rate     | Amount    |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/21/2023 | JK21           | Prepare certificate of service regarding<br>supplemental declaration for Lady May II<br>sale motion (0.2); correspond with A.<br>Bongartz regarding certificate of service<br>(0.1); electronically file with the court<br>certificate of service (0.1) | 0.40  | 540.00   | 216.00    |\n| 12/22/2023 | AB21           | Correspond with L. Despins regarding post<br>closing issues related to Lady May 2 sale<br>(0.2); correspond with T. Fisher (broker to<br>buyer) regarding same (0.4); correspond<br>with M. Millerick (Safe Harbor) regarding<br>same (0.1)             | 0.70  | 1,675.00 | 1,172.50  |\n| 12/28/2023 | AB21           | Correspond with C. Gerling (broker to<br>buyer) regarding post-closing matters                                                                                                                                                                          | 0.10  | 1,675.00 | 167.50    |\n|            | Subtotal:      | B130 Asset Disposition                                                                                                                                                                                                                                  | 15.20 |          | 23,644.00 |\n| B155       | Court Hearings |                                                                                                                                                                                                                                                         |       |          |           |\n| 12/18/2023 | AB21           | Review submissions and prepare outline for<br>hearing on LM 2 sale motion (1.6); calls<br>with D. Johnson (Edmiston) regarding                                                                                                                          | 4.80  | 1,675.00 | 8,040.00  |\n\n**Subtotal: B155 Court Hearings 4.80 8,040.00**\n\nsame (0.4); calls with P. Linsey (NPM) regarding same (0.2); correspond with L. Despins regarding same (0.2); attend portion of December 18 hearing (2.2); correspond with Courtroom Deputy regarding revised proposed order (0.2)\n\n### Case 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 93 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387665\n\n| Date                                 | Initials                                | Description                                                                            |                    | Hours    | Rate   | Amount      |\n|--------------------------------------|-----------------------------------------|----------------------------------------------------------------------------------------|--------------------|----------|--------|-------------|\n| B195                                 | Non-Working Travel                      |                                                                                        |                    |          |        |             |\n| 12/18/2023                           | AB21                                    | Non-working travel from NY to Bridgeport<br>for December 18 hearing (bill at 1/2 rate) |                    | 2.00     | 837.50 | 1,675.00    |\n| Subtotal:<br>B195 Non-Working Travel |                                         |                                                                                        |                    | 2.00     |        | 1,675.00    |\n| Total                                |                                         |                                                                                        |                    | 22.00    |        | 33,359.00   |\n|                                      |                                         |                                                                                        | Timekeeper Summary |          |        |             |\n| ID                                   | Timekeeper Name                         | Title                                                                                  | Hours              |          | Rate   | Fee         |\n| AB21                                 | Alex Bongartz                           | Of Counsel                                                                             | 18.40              | 1,675.00 |        | 30,820.00   |\n| AB21                                 | Alex Bongartz                           | Of Counsel                                                                             | 2.00               |          | 837.50 | 1,675.00    |\n| JK21                                 | Jocelyn Kuo                             | Paralegal                                                                              | 1.60               |          | 540.00 | 864.00      |\n|                                      |                                         | Current Fees and Costs                                                                 |                    |          |        | \\$33,359.00 |\n|                                      | Total Balance Due -<br>Due Upon Receipt |                                                                                        |                    |          |        | \\$33,359.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 94 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387666\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$837.50\n\n| Current Fees and Costs Due              | \\$837.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$837.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 95 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387666\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$837.50\n\n| Current Fees and Costs Due              | \\$837.50 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$837.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 96 of 197\n\n|                                                                 | PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |  |  |  |\n|-----------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan Kwok | February<br>19, 2024                                                                                                            |  |  |  |\n| 200 Park Avenue                                                 | Please Refer to                                                                                                                 |  |  |  |\n| New York, NY 10166                                              | Invoice Number: 2387666                                                                                                         |  |  |  |\n| Attn: Luc Despins                                               | PH<br>LLP Tax ID<br>No.<br>95-2209675                                                                                           |  |  |  |\n|                                                                 |                                                                                                                                 |  |  |  |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Tax Issues \\$837.50**\n\n| Date                                    |                                                                                                                                 | Initials        | Description            |            |          | Hours  | Rate     | Amount |          |\n|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-----------------|------------------------|------------|----------|--------|----------|--------|----------|\n| B240                                    |                                                                                                                                 | Tax Issues      |                        |            |          |        |          |        |          |\n|                                         | 12/13/2023<br>AB21<br>Call with D. Gibson (EA Group) and A.<br>Calascibetta (EA Group) regarding tax<br>analysis and next steps |                 |                        | 0.50       | 1,675.00 | 837.50 |          |        |          |\n| Subtotal:<br>B240 Tax Issues            |                                                                                                                                 |                 |                        | 0.50       |          | 837.50 |          |        |          |\n| Total                                   |                                                                                                                                 |                 |                        |            | 0.50     |        | 837.50   |        |          |\n| Timekeeper Summary                      |                                                                                                                                 |                 |                        |            |          |        |          |        |          |\n| ID                                      |                                                                                                                                 | Timekeeper Name |                        | Title      | Hours    |        |          | Rate   | Fee      |\n| AB21                                    |                                                                                                                                 | Alex Bongartz   |                        | Of Counsel |          | 0.50   | 1,675.00 |        | 837.50   |\n|                                         |                                                                                                                                 |                 | Current Fees and Costs |            |          |        |          |        | \\$837.50 |\n| Total Balance Due -<br>Due Upon Receipt |                                                                                                                                 |                 |                        |            | \\$837.50 |        |          |        |          |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 97 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387667\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$11,980.50\n\n| Current Fees and Costs Due              | \\$11,980.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$11,980.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 98 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387667\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$11,980.50\n\n| Current Fees and Costs Due              | \\$11,980.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$11,980.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387667 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Genever US \\$11,980.50**\n\n| Date                                | Initials           | Description                                                                                            | Hours | Rate     | Amount   |\n|-------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130                                | Asset Disposition  |                                                                                                        |       |          |          |\n| 12/01/2023                          | LS26               | Review auction proposals (0.5); correspond<br>with auction consultant re: same (0.2)                   | 0.70  | 855.00   | 598.50   |\n| 12/04/2023                          | LS26               | Correspond with G. Griffin re: furniture<br>auction                                                    | 0.20  | 855.00   | 171.00   |\n| 12/05/2023                          | LS26               | Prepare motion to sell personal property at<br>the Sherry Netherland                                   | 2.80  | 855.00   | 2,394.00 |\n| Subtotal:<br>B130 Asset Disposition |                    | 3.70                                                                                                   |       | 3,163.50 |          |\n|                                     |                    |                                                                                                        |       |          |          |\n|                                     |                    |                                                                                                        |       |          |          |\n| B191                                | General Litigation |                                                                                                        |       |          |          |\n| 12/14/2023                          | ECS1               | Correspond with N. Bassett and P. Linsey<br>(NPM) regarding Genever US v. Kwok<br>adversary proceeding | 0.10  | 1,045.00 | 104.50   |\n|                                     | Subtotal:          | B191 General Litigation                                                                                | 0.10  |          | 104.50   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 100 of 197\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210       | Business Operations |                                                                                                                                                                                                                                                                                    |       |          |          |\n| 12/01/2023 | AB21                | Correspond with L. Despins regarding<br>order granting entry into alteration<br>agreement with respect to SN apartment<br>remediation (0.1); correspond with S.<br>Millman (Hogan Lovells) regarding same<br>(0.1); correspond with D. Acheson<br>(architect) regarding same (0.1) | 0.30  | 1,675.00 | 502.50   |\n| 12/04/2023 | DEB4                | Correspond with T. Sadler regarding<br>insurance policies                                                                                                                                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 12/05/2023 | AB21                | Correspond with D. Acheson (architect)<br>regarding update on general contractor bids                                                                                                                                                                                              | 0.10  | 1,675.00 | 167.50   |\n| 12/06/2023 | AB21                | Correspond with L. Despins regarding<br>update on SN<br>remediation project (0.3);<br>correspond with D. Acheson (architect)<br>regarding same (0.1)                                                                                                                               | 0.40  | 1,675.00 | 670.00   |\n| 12/07/2023 | AB21                | Correspond with Consultation Parties<br>regarding general contractor bids (0.2); call<br>with L. Despins and S. Millman (Hogan)<br>regarding update on SN apartment<br>renovation (0.2); call with D. Acheson<br>(architect) regarding same (0.2)                                  | 0.60  | 1,675.00 | 1,005.00 |\n| 12/07/2023 | LAD4                | T/c S. Millman (Hogan Lovells) and A.<br>Bongartz re: SN update                                                                                                                                                                                                                    | 0.20  | 1,975.00 | 395.00   |\n| 12/09/2023 | AB21                | Correspond with T. Sadler regarding wire<br>transfer related to asbestos remediation at<br>SH apartment                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 12/11/2023 | TS21                | Prepare wire transfer form for Gustav<br>Restoration (.3); correspond with L.<br>Despins and A. Bongartz regarding same<br>(.1)                                                                                                                                                    | 0.40  | 1,210.00 | 484.00   |\n| 12/12/2023 | AB21                | Correspond with D. Acheson (architect)<br>and G. Chomenko (GBST) regarding status<br>of asbestos permit                                                                                                                                                                            | 0.10  | 1,675.00 | 167.50   |\n| 12/13/2023 | TS21                | Correspond with A. Bongartz regarding<br>Sherry Netherland payments                                                                                                                                                                                                                | 0.60  | 1,210.00 | 726.00   |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2023 | AB21      | Prepare November status report of SN<br>apartment remediation project (0.4);<br>correspond with L. Despins regarding same<br>(0.1); correspond with S. Millman (Hogan<br>Lovells) regarding same (0.1)                                                                                                                            | 0.60  | 1,675.00 | 1,005.00 |\n| 12/15/2023 | AB21      | Finalize SN status report (0.1); correspond<br>with J. Kuo regarding filing of same (0.1)                                                                                                                                                                                                                                         | 0.20  | 1,675.00 | 335.00   |\n| 12/15/2023 | JK21      | Correspond with A. Bongartz regarding<br>filing of second remediation status report<br>(0.1); prepare for electronic filing second<br>remediation status report (0.1);<br>electronically file with the court second<br>remediation status report (0.1); review and<br>handle service of second remediation status<br>report (0.1) | 0.40  | 540.00   | 216.00   |\n| 12/19/2023 | AB21      | Call with D. Acheson (architect) regarding<br>update on general contractor bids                                                                                                                                                                                                                                                   | 0.30  | 1,675.00 | 502.50   |\n| 12/20/2023 | LAD4      | T/c S. Millman (Hogan Lovells) re: update<br>and fee request                                                                                                                                                                                                                                                                      | 0.50  | 1,975.00 | 987.50   |\n| 12/28/2023 | AB21      | Call with D. Acheson (architect) regarding<br>status of GC bids (0.2); prepare notice of<br>Acheson invoice (November) (0.3)                                                                                                                                                                                                      | 0.50  | 1,675.00 | 837.50   |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                                                                                                                                          | 5.40  |          | 8,304.50 |\n| B211       |           | Financial Reports (Monthly Operating Reports)                                                                                                                                                                                                                                                                                     |       |          |          |\n| 12/21/2023 | DEB4      | Correspond with D. Skalka (NPM)<br>regarding MOR                                                                                                                                                                                                                                                                                  | 0.20  | 1,360.00 | 272.00   |\n| 12/29/2023 | DEB4      | Correspond with D. Skalka regarding MOR                                                                                                                                                                                                                                                                                           | 0.10  | 1,360.00 | 136.00   |\n|            | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports)                                                                                                                                                                                                                                                                             | 0.30  |          | 408.00   |\n\n| Total | 9.50 | 11,980.50 |\n|-------|------|-----------|\n|       |      |           |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2387667\n\n#### **Timekeeper Summary**\n\n|      | Total Balance Due -    | Due Upon Receipt |       |          | \\$11,980.50 |\n|------|------------------------|------------------|-------|----------|-------------|\n|      | Current Fees and Costs |                  |       |          | \\$11,980.50 |\n| JK21 | Jocelyn Kuo            | Paralegal        | 0.40  | 540.00   | 216.00      |\n| LS26 | Luyi Song              | Associate        | 3.70  | 855.00   | 3,163.50    |\n| ECS1 | Ezra C. Sutton         | Associate        | 0.10  | 1,045.00 | 104.50      |\n| TS21 | Tess Sadler            | Associate        | 1.00  | 1,210.00 | 1,210.00    |\n| DEB4 | Douglass E. Barron     | Associate        | 0.40  | 1,360.00 | 544.00      |\n| AB21 | Alex Bongartz          | Of Counsel       | 3.20  | 1,675.00 | 5,360.00    |\n| LAD4 | Luc A. Despins         | Partner          | 0.70  | 1,975.00 | 1,382.50    |\n| ID   | Timekeeper Name        | Title            | Hours | Rate     | Fee         |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387668\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$415,329.50\n\n| Costs incurred and advanced             | 729.67       |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$416,059.17 |\n| Total Balance Due -<br>Due Upon Receipt | \\$416,059.17 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387668\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$415,329.50\n\n| Costs incurred and advanced             | 729.67       |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$416,059.17 |\n| Total Balance Due -<br>Due Upon Receipt | \\$416,059.17 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n|                                                                                                          |                    |                                                                                                                                                                                                         | PAUL HASTINGS LLP | 200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |                   |              |\n|----------------------------------------------------------------------------------------------------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|------------------------------------------------------------------------------------------------------------|-------------------|--------------|\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan Kwok<br>200 Park Avenue<br>New York, NY 10166 |                    | February<br>19, 2024<br>Please Refer to<br>Invoice Number: 2387668                                                                                                                                      |                   |                                                                                                            |                   |              |\n| Attn: Luc Despins                                                                                        |                    |                                                                                                                                                                                                         |                   | PH<br>LLP Tax ID                                                                                           | No.<br>95-2209675 |              |\n|                                                                                                          |                    | FOR PROFESSIONAL SERVICES RENDERED<br>for the period ending December 31, 2023<br>Mahwah Adversary Proceeding                                                                                            |                   |                                                                                                            |                   | \\$415,329.50 |\n|                                                                                                          |                    |                                                                                                                                                                                                         |                   |                                                                                                            |                   |              |\n| Date                                                                                                     | Initials           | Description                                                                                                                                                                                             |                   | Hours                                                                                                      | Rate              | Amount       |\n| B155                                                                                                     | Court Hearings     |                                                                                                                                                                                                         |                   |                                                                                                            |                   |              |\n| 12/19/2023                                                                                               | NAB                | Participate in status conference<br>to preserve evidence                                                                                                                                                | on motion         | 0.50                                                                                                       | 1,675.00          | 837.50       |\n|                                                                                                          | Subtotal:          | B155 Court Hearings                                                                                                                                                                                     |                   | 0.50                                                                                                       |                   | 837.50       |\n| B191                                                                                                     | General Litigation |                                                                                                                                                                                                         |                   |                                                                                                            |                   |              |\n| 12/01/2023                                                                                               | DEB4               | Conference with W. Farmer, L. Song, J.<br>Kosciewicz, and E. Sutton regarding<br>Mahwah discovery (0.8); correspond with<br>W.<br>Farmer, L. Song, and E. Sutton<br>regarding same (0.2)                |                   | 1.00                                                                                                       | 1,360.00          | 1,360.00     |\n| 12/01/2023                                                                                               | ECS1               | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.1); review and comment on<br>service of subpoenas on third<br>connection with same (.1); call with D. | parties in        | 1.00                                                                                                       | 1,045.00          | 1,045.00     |\n\nBarron, W. Farmer, L. Song, and J.\n\nKosciewicz re same (.8)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/01/2023 | ECS1     | Review produced discovery documents in<br>Mahwah adversary proceeding                                                                                                                                                                              | 0.20  | 1,045.00 | 209.00   |\n| 12/01/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                                                                                             | 0.10  | 1,045.00 | 104.50   |\n| 12/01/2023 | ECS1     | Review information regarding Mahwah<br>discovery targets, their assets, and their<br>connections to each other, Kwok, and<br>the<br>Mahwah Mansion                                                                                                 | 0.30  | 1,045.00 | 313.50   |\n| 12/01/2023 | JPK1     | Attend teleconference with D. Barron, W.<br>Farmer, E. Sutton, and L. Song regarding<br>Mahwah discovery                                                                                                                                           | 0.80  | 940.00   | 752.00   |\n| 12/01/2023 | AEL2     | Correspond with N. Bassett re: updates on<br>Greenwich Land and Mahwah adversary<br>actions                                                                                                                                                        | 0.90  | 1,675.00 | 1,507.50 |\n| 12/01/2023 | LS26     | Conference with W. Farmer, D. Barron, J.<br>Kosciewicz and E. Sutton re: Mahwah<br>discovery                                                                                                                                                       | 0.80  | 855.00   | 684.00   |\n| 12/01/2023 | LS26     | Review documents produced in Mahwah<br>adversary proceeding                                                                                                                                                                                        | 0.70  | 855.00   | 598.50   |\n| 12/01/2023 | NAB      | Correspond with A. Luft regarding Mahwah<br>adversary proceeding discovery and strategy<br>issues                                                                                                                                                  | 0.40  | 1,675.00 | 670.00   |\n| 12/01/2023 | SM29     | Correspond with L. Song, A. Luft, E.<br>Sutton re Mahwah litigation and discovery                                                                                                                                                                  | 0.20  | 1,360.00 | 272.00   |\n| 12/01/2023 | WCF      | Call with L. Song, E. Sutton, D. Barron, and<br>J.<br>Kosciewicz regarding Mahwah subpoenas<br>and outstanding discovery (.8); review<br>documents received from third party<br>subpoena targets in connection with<br>Mahwah deposition prep (.4) | 1.20  | 1,270.00 | 1,524.00 |\n| 12/02/2023 | DEB4     | Correspond with L. Song regarding<br>Mahwah document productions                                                                                                                                                                                   | 0.20  | 1,360.00 | 272.00   |\n| 12/02/2023 | ECS1     | Analyze and summarize documents<br>produced in Mahwah discovery                                                                                                                                                                                    | 0.20  | 1,045.00 | 209.00   |\n| 12/02/2023 | LS26     | Prepare written discovery requests                                                                                                                                                                                                                 | 0.50  | 855.00   | 427.50   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 107 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\nDate Initials Description Hours Rate Amount 12/03/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.4); correspond with W. Farmer, J. Kuo and Pat Linsey of NPM re same (.1); review and comment on service of subpoenas on third parties in connection with same (.1) 0.60 1,045.00 627.00 12/03/2023 ECS1 Analyze and summarize documents produced in Mahwah discovery 0.50 1,045.00 522.50 12/03/2023 NAB Correspond with L. Despins and A. Luft regarding Mahwah discovery strategy 0.20 1,675.00 335.00 12/04/2023 DEB4 Correspond with L. Song regarding source of funds issue 0.80 1,360.00 1,088.00 12/04/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines 0.40 1,045.00 418.00 12/04/2023 ECS1 Analyze authority and precedent regarding rule 31 written depositions (.4); prepare summary of same for W. Farmer (.2) 0.60 1,045.00 627.00 12/04/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.7); correspond with W. Farmer and L. Song re same (.2); review and comment on service of subpoenas on third parties in connection with same (.1); prepare tracking chart regarding Mahwah discovery (.5) 1.50 1,045.00 1,567.50 12/04/2023 ECS1 Analyze and summarize documents produced in Mahwah discovery 0.60 1,045.00 627.00 12/04/2023 JK21 Prepare discovery packages for non-party individuals 0.60 540.00 324.00 12/04/2023 AEL2 Review responses to discovery requests 0.60 1,675.00 1,005.00 12/04/2023 AEL2 Review discovery response inquiries from discovery targets 0.40 1,675.00 670.00 12/04/2023 LS26 Review document production in connection with Mahwah Mansion 1.50 855.00 1,282.50\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 108 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\nDate Initials Description Hours Rate Amount 12/04/2023 WCF Correspond with E. Sutton regarding service of subpoenas (.2); review and revise RFP to new subpoena targets (.4); review subpoena document productions and issues to inform further requests of current subpoena targets and follow-up re missing documents (1.3) 1.90 1,270.00 2,413.00 12/05/2023 DEB4 Conference with A. Luft regarding Mahwah discovery issues (0.3); correspond with W. Farmer and L. Song regarding G Club documents related to Mahwah (0.2); review same (0.8); correspond with N. Bassett regarding foreign witnesses (0.1) 1.40 1,360.00 1,904.00 12/05/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines 0.10 1,045.00 104.50 12/05/2023 ECS1 Review information regarding Mahwah discovery targets, their assets, and their connections to each other, Kwok, and the Mahwah Mansion (.2); correspond with J. Kosciewicz re international entities related to Mahwah ownership (.2); review emails from J. Kosciewicz regarding same (.2) 0.60 1,045.00 627.00 12/05/2023 ECS1 Analyze and prepare notes regarding discovery targets in the Mahwah adversary proceeding (.8); correspond with L. Song and W. Farmer re same (.2); correspond with A. Luft re same (.3) 1.30 1,045.00 1,358.50 12/05/2023 AEL2 Correspond with L. Song re: G Club transfer documents 0.80 1,675.00 1,340.00 12/05/2023 AEL2 Meet with D. Barron re: discovery issues and Conway service (.3); analyze issues regarding same (.2) 0.50 1,675.00 837.50 12/05/2023 AEL2 Correspond with W. Farmer re: discovery plan and timeline 0.70 1,675.00 1,172.50 12/05/2023 AEL2 Call with N. Bassett re: service strategy and discovery (.4); analyze international service issues and related authority (.4) 0.80 1,675.00 1,340.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2023 | LS26     | Review documents related to Mahwah<br>Mansion                                                                                                                                                                                                                                                               | 1.20  | 855.00   | 1,026.00 |\n| 12/05/2023 | NAB      | Conference with A. Luft regarding<br>discovery strategy (.4); correspond with J.<br>Kosciewicz regarding same (.2); analyze<br>authority regarding international service<br>issue (.2); correspond with L. Song<br>regarding discovery findings (.2)                                                        | 1.00  | 1,675.00 | 1,675.00 |\n| 12/05/2023 | SM29     | Correspond with W. Farmer, A. Luft, L.<br>Despins, N. Bassett re discovery process,<br>service issues, and next steps (.5); review<br>email from J. Kosciewicz re issues re same<br>(.4)                                                                                                                    | 0.90  | 1,360.00 | 1,224.00 |\n| 12/05/2023 | WCF      | Correspond with A. Luft regarding<br>discovery issues and UnitedLex document<br>review protocol (.4); correspond with<br>UnitedLex regarding review of Mahwah<br>related documents from G Club production<br>(.6); review G Club documents regarding<br>connections with<br>Mahwah money transfers<br>(3.4) | 4.40  | 1,270.00 | 5,588.00 |\n| 12/06/2023 | ECS1     | Review information regarding Mahwah<br>discovery targets, their assets, and their<br>connections to each other, Kwok, and the<br>Mahwah Mansion                                                                                                                                                             | 0.20  | 1,045.00 | 209.00   |\n| 12/06/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.2); analyze topics and targets in<br>connection with same (.3); correspond with<br>L. Song regarding same (.3); review and<br>comment on service of subpoena in<br>connection with same (.2)              | 1.00  | 1,045.00 | 1,045.00 |\n| 12/06/2023 | ECS1     | Meet and confer with A. Luft, W. Farmer<br>and C. Major, counsel to Hing Chi Ngok, in<br>connection with her discovery obligations<br>(.2); prepare notes for same (.1)                                                                                                                                     | 0.30  | 1,045.00 | 313.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2023 | JK21     | Correspond with L. Song regarding<br>subpoenas for non-parties (0.1); research<br>service information for Promemoria (0.2);<br>prepare non-party discovery packages for<br>service (0.3)    | 0.60  | 540.00   | 324.00   |\n| 12/06/2023 | AEL2     | Call with C. Major, W. Farmer and E.<br>Sutton re: subpoena<br>to H. Ngok                                                                                                                   | 0.20  | 1,675.00 | 335.00   |\n| 12/06/2023 | AEL2     | Email N. Bassett re: Mahwah deposition<br>plan                                                                                                                                              | 0.10  | 1,675.00 | 167.50   |\n| 12/06/2023 | LS26     | Prepare written discovery requests (1.7);<br>review responses to discovery requests (1.5);<br>prepare draft deposition schedule (0.9);<br>correspond with E. Sutton re same (0.2)           | 4.30  | 855.00   | 3,676.50 |\n| 12/06/2023 | NAB      | Correspond with L. Song regarding<br>discovery issues (.2); analyze authority<br>relating to same (.2); correspond with J.<br>Kosciewicz regarding same (.1)                                | 0.50  | 1,675.00 | 837.50   |\n| 12/06/2023 | WCF      | Call with LaBarbiera Homes regarding<br>compliance with subpoena (.5); call with C.<br>Major, A. Luft, E. Sutton regarding Hing<br>Chi Ngok subpoena in Mahwah adversary<br>proceeding (.2) | 0.70  | 1,270.00 | 889.00   |\n| 12/07/2023 | DEB4     | Correspond with L. Song regarding<br>subpoena to DiBattista                                                                                                                                 | 0.10  | 1,360.00 | 136.00   |\n| 12/07/2023 | ECS1     | Analyze and summarize documents<br>produced in Mahwah discovery                                                                                                                             | 0.40  | 1,045.00 | 418.00   |\n| 12/07/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.1); analyze topics and targets in<br>connection with same (.1)                            | 0.20  | 1,045.00 | 209.00   |\n| 12/07/2023 | AEL2     | Email L. Song re: DiBattista discovery                                                                                                                                                      | 0.10  | 1,675.00 | 167.50   |\n| 12/07/2023 | AEL2     | Correspond with N. Bassett re: deposition<br>plan                                                                                                                                           | 0.20  | 1,675.00 | 335.00   |\n| 12/07/2023 | AEL2     | Email J. Moriarty re: M. Guo deposition                                                                                                                                                     | 0.20  | 1,675.00 | 335.00   |\n| 12/07/2023 | LS26     | Analyze issues regarding service of<br>subpoena in Mahwah adversary                                                                                                                         | 1.90  | 855.00   | 1,624.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2023 | LS26     | Review document production related to the<br>Mahwah<br>Mansion                                                                                                                                                                                                                                                         | 0.80  | 855.00   | 684.00   |\n| 12/07/2023 | NAB      | Analyze discovery issues and related caselaw<br>and statutory authority (.8); correspond with<br>L.<br>Song regarding same (.2)                                                                                                                                                                                        | 1.00  | 1,675.00 | 1,675.00 |\n| 12/07/2023 | WCF      | Call with subpoena party Insight Title<br>regarding adversary proceeding discovery<br>(.3); correspond with Insight Title and<br>LaBarbiera Homes regarding subpoena<br>compliance (.2); correspond with A. Luft<br>and N. Bassett regarding same (.1)                                                                 | 0.60  | 1,270.00 | 762.00   |\n| 12/08/2023 | ECS1     | Analyze alternative service of subpoena on<br>adult at residence in Second Circuit                                                                                                                                                                                                                                     | 0.70  | 1,045.00 | 731.50   |\n| 12/08/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.4); analyze issues and authority<br>in connection with same (.5); correspond<br>with<br>L. Song and J. Kuo regarding same<br>(.2); review and summarize discovery<br>requests in Mahwah adversary proceeding<br>(.2) | 1.30  | 1,045.00 | 1,358.50 |\n| 12/08/2023 | ECS1     | Prepare Fania Roofing discovery requests in<br>Mahwah adversary proceeding (.2); call with<br>M.<br>Star, counsel to Fania Roofing, regarding<br>same (.1)                                                                                                                                                             | 0.30  | 1,045.00 | 313.50   |\n| 12/08/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                                                                                                                                                                 | 0.40  | 1,045.00 | 418.00   |\n| 12/08/2023 | LS26     | Prepare meeting agenda for litigation and<br>discovery progress call (0.3); review<br>document production (0.4)                                                                                                                                                                                                        | 0.70  | 855.00   | 598.50   |\n| 12/09/2023 | LS26     | Review document production related to<br>Mahwah Mansion                                                                                                                                                                                                                                                                | 2.40  | 855.00   | 2,052.00 |\n| 12/10/2023 | ECS1     | Call with N. Bassett, A. Luft, S. Maza, W.<br>Farmer, K. Kosciewicz, and L. Song<br>regarding developments and outstanding<br>issues in Mahwah adversary proceeding                                                                                                                                                    | 1.70  | 1,045.00 | 1,776.50 |\n\n(0.1)\n\n| Date       | Initials | Description                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/10/2023 | ECS1     | Analyze and summarize documents<br>produced in Mahwah discovery                                                                                                           | 1.30  | 1,045.00 | 1,358.50 |\n| 12/10/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                    | 0.20  | 1,045.00 | 209.00   |\n| 12/10/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding                                                                           | 0.10  | 1,045.00 | 104.50   |\n| 12/10/2023 | JPK1     | Telephone conference with N. Bassett, S.<br>Maza, A. Luft, W. Farmer, E. Sutton, and L.<br>Song regarding Mahwah discovery dates,<br>deadlines, issues, and tasks         | 1.70  | 940.00   | 1,598.00 |\n| 12/10/2023 | AEL2     | Meeting with N. Bassett, S. Maza, W.<br>Farmer, J. Kosciewicz, E. Sutton, L. Song<br>re: Mahwah discovery (1.7); prepare follow<br>up notes regarding same (.1)           | 1.80  | 1,675.00 | 3,015.00 |\n| 12/10/2023 | AEL2     | Correspond with Kroll re: potential witness                                                                                                                               | 0.30  | 1,675.00 | 502.50   |\n| 12/10/2023 | LS26     | Call with N. Bassett, A. Luft, S. Maza,<br>W.<br>Farmer, E. Sutton and J. Kosciewicz<br>regarding pending and upcoming litigation<br>and discovery matters                | 1.70  | 855.00   | 1,453.50 |\n| 12/10/2023 | NAB      | Review updates regarding pending<br>discovery and litigation (.4); call with A.<br>Luft, S. Maza, W. Farmer, J. Kosciewicz, L.<br>Song and E. Sutton regarding same (1.7) | 2.10  | 1,675.00 | 3,517.50 |\n| 12/10/2023 | SM29     | Call with A. Luft, N. Bassett, L. Song, W.<br>Farmer, E. Sutton, J. Kosciewicz re case<br>strategy, depositions, discovery issues, and<br>next steps                      | 1.70  | 1,360.00 | 2,312.00 |\n| 12/10/2023 | WCF      | Call with N. Bassett, S. Maza, A. Luft, J.<br>Kosciewicz, E. Sutton, L. Song and P.<br>Linsey regarding pending and upcoming<br>litigation issues/tasks                   | 1.70  | 1,270.00 | 2,159.00 |\n| 12/11/2023 | DEB4     | Conference with P. Parizek (Kroll), L. Song<br>and A. Luft regarding Crane (0.5); review<br>documents related to same (0.4);<br>correspond with L. Song regarding same    | 1.00  | 1,360.00 | 1,360.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 113 of 197\n\n| Date       | Initials | Description                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2023 | ECS1     | Review information regarding Mahwah<br>discovery targets, their assets, and their<br>connections to each other, Kwok, and the<br>Mahwah Mansion                                                                          | 0.60  | 1,045.00 | 627.00   |\n| 12/11/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                                                                   | 0.10  | 1,045.00 | 104.50   |\n| 12/11/2023 | ECS1     | Call with A. Luft and L. Song regarding<br>Mahwah discovery, information about third<br>party discovery targets, and required follow<br>ups                                                                              | 0.80  | 1,045.00 | 836.00   |\n| 12/11/2023 | ECS1     | Correspond with Sioned Jones of Divergent<br>Language Solutions in connection with<br>deposition of Defeng Cao                                                                                                           | 0.10  | 1,045.00 | 104.50   |\n| 12/11/2023 | ECS1     | Call with L. Song and J. Kosciewicz re<br>Mahwah discovery open issues/tasks                                                                                                                                             | 0.60  | 1,045.00 | 627.00   |\n| 12/11/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.1); correspond with W.<br>Farmer, L. Song and J. Kuo regarding same<br>(.1)                                            | 0.20  | 1,045.00 | 209.00   |\n| 12/11/2023 | ECS1     | Analyze and summarize documents<br>produced in Mahwah discovery                                                                                                                                                          | 0.40  | 1,045.00 | 418.00   |\n| 12/11/2023 | HRO      | Research service information for H. Khaled                                                                                                                                                                               | 0.50  | 400.00   | 200.00   |\n| 12/11/2023 | JK21     | Prepare subpoenas for non-parties                                                                                                                                                                                        | 0.90  | 540.00   | 486.00   |\n| 12/11/2023 | JPK1     | Review discovery correspondence from G<br>Club Operations (.2); review document<br>production (.1); correspond with E. Sutton<br>regarding the same (.1); correspond with S.<br>Phan (UnitedLex) regarding the same (.1) | 0.50  | 940.00   | 470.00   |\n| 12/11/2023 | JPK1     | Telephone call with L. Song and E. Sutton<br>regarding Mahwah discovery issues/tasks                                                                                                                                     | 0.60  | 940.00   | 564.00   |\n| 12/11/2023 | JPK1     | Draft notice of deposition to Lobel Modern<br>(1.8); draft notice of deposition to<br>Promemoria (.3)                                                                                                                    | 2.10  | 940.00   | 1,974.00 |\n| 12/11/2023 | JPK1     | Analyze authority and precedent regarding<br>international service of foreign corporations                                                                                                                               | 2.10  | 940.00   | 1,974.00 |\n\n| Date       | Initials | Description                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2023 | LAD4     | Review Mahwah/G Club discovery                                                                                                                                    | 1.40  | 1,975.00 | 2,765.00 |\n| 12/11/2023 | AEL2     | Correspond with W. Farmer re: discovery<br>from Alex H.                                                                                                           | 0.30  | 1,675.00 | 502.50   |\n| 12/11/2023 | AEL2     | Prepare for meeting on potential witness<br>information with Kroll                                                                                                | 0.80  | 1,675.00 | 1,340.00 |\n| 12/11/2023 | AEL2     | Correspond with counsel for Promemoria<br>regarding Mahwah discovery                                                                                              | 0.30  | 1,675.00 | 502.50   |\n| 12/11/2023 | AEL2     | Meeting with L. Song and E. Sutton re:<br>Mahwah discovery (.8); analyze and<br>comment on next steps for same (.4)                                               | 1.20  | 1,675.00 | 2,010.00 |\n| 12/11/2023 | AEL2     | Review documents regarding Crane                                                                                                                                  | 1.30  | 1,675.00 | 2,177.50 |\n| 12/11/2023 | AEL2     | Call with J. Gaber re: Cedric DuPont<br>discovery                                                                                                                 | 0.60  | 1,675.00 | 1,005.00 |\n| 12/11/2023 | AEL2     | Call with Kroll, D. Barron, and L. Song re:<br>Crane (.5); review documents related to<br>Crane (.3); calls with N. Bassett regarding<br>litigation strategy (.3) | 1.10  | 1,675.00 | 1,842.50 |\n| 12/11/2023 | AEL2     | Analysis re: potential Mahwah deponents                                                                                                                           | 0.80  | 1,675.00 | 1,340.00 |\n| 12/11/2023 | LS26     | Review documents related to Mahwah<br>Mansion                                                                                                                     | 1.10  | 855.00   | 940.50   |\n| 12/11/2023 | LS26     | Prepare motion to order preservation of<br>evidence                                                                                                               | 2.30  | 855.00   | 1,966.50 |\n| 12/11/2023 | LS26     | Call with E. Sutton and J. Kosciewicz re:<br>discovery, research, and document review                                                                             | 0.60  | 855.00   | 513.00   |\n| 12/11/2023 | LS26     | Conference with A. Luft and E. Sutton re:<br>discovery                                                                                                            | 0.80  | 855.00   | 684.00   |\n| 12/11/2023 | LS26     | Conference with Kroll, D. Barron and A.<br>Luft re: Kwok related entities and<br>individuals                                                                      | 0.50  | 855.00   | 427.50   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 115 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2023 | NAB      | Analyze authority related to discovery and<br>subpoena issues (.7); correspond with L.<br>Song regarding same and draft brief relating<br>to same (.2); review documents produced in<br>discovery by G Club and additional parties<br>in connection with development of<br>litigation strategy (2.4); correspond with A.<br>Luft, L. Despins, D. Barron, and L. Song<br>related to same (.5); further analyze G Club<br>documents<br>and consider strategy relating to<br>same (1.1); review government stipulation<br>regarding Mahwah litigation (.2);<br>correspond with L. Despins regarding same<br>(.3); calls with A. Luft regarding litigation<br>strategy (.3) | 5.70  | 1,675.00 | 9,547.50 |\n| 12/11/2023 | WCF      | Review Crocker Mansion and Christie's<br>Real Estate document productions<br>regarding responsiveness to subpoenas (.7);<br>correspond with counsel to Christie's and<br>Crocker regarding document production<br>contents (.2); review Defendants' initial RFP<br>to Trustee (.3); correspond with A. Luft<br>regarding subpoena compliance issues/tasks<br>(.2)                                                                                                                                                                                                                                                                                                       | 1.40  | 1,270.00 | 1,778.00 |\n| 12/12/2023 | DEB4     | Correspond with L. Song regarding HGA<br>entity                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.20  | 1,360.00 | 272.00   |\n| 12/12/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in<br>the Mahwah adversary<br>proceeding (.6) correspond with N. Bassett,<br>W. Farmer, L. Song and J. Kuo regarding<br>same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.70  | 1,045.00 | 731.50   |\n| 12/12/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,045.00 | 209.00   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 116 of 197\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/12/2023 | ECS1     | Review information regarding Mahwah<br>discovery targets, their assets, and their<br>connections to each other, Kwok, and the<br>Mahwah Mansion (.3); review and submit<br>information request from Bergen Country<br>regarding same (.2);<br>calls to Mahwah<br>Township regarding same (.2) | 0.70  | 1,045.00 | 731.50   |\n| 12/12/2023 | JK21     | Prepare non-party discovery documents for<br>E.<br>Sutton                                                                                                                                                                                                                                     | 0.20  | 540.00   | 108.00   |\n| 12/12/2023 | JPK1     | Correspond with L. Song regarding<br>relationship between Hamilton Opportunity<br>Fund<br>SPC, Taurus Fund SP, and Taurus<br>Fund LLC                                                                                                                                                         | 0.20  | 940.00   | 188.00   |\n| 12/12/2023 | JPK1     | Analyze and prepare memorandum<br>regarding service on a foreign corporation                                                                                                                                                                                                                  | 4.50  | 940.00   | 4,230.00 |\n| 12/12/2023 | LAD4     | Review Warren law firm issues (.90); t/c A.<br>Luft & N. Bassett re: call with same (.40)                                                                                                                                                                                                     | 1.30  | 1,975.00 | 2,567.50 |\n| 12/12/2023 | AEL2     | Call with L. Despins and N. Bassett re:<br>Warren law firm issues (.4); correspond<br>with N. Bassett re: Mahwah scheduling<br>issues (.2)                                                                                                                                                    | 0.60  | 1,675.00 | 1,005.00 |\n| 12/12/2023 | AEL2     | Call with Warren law and N. Bassett re:<br>Crane                                                                                                                                                                                                                                              | 1.10  | 1,675.00 | 1,842.50 |\n| 12/12/2023 | AEL2     | Correspond with D. Barron re: Khalid                                                                                                                                                                                                                                                          | 0.60  | 1,675.00 | 1,005.00 |\n| 12/12/2023 | AEL2     | Meet with L. Song re: Mahwah evidence                                                                                                                                                                                                                                                         | 0.30  | 1,675.00 | 502.50   |\n| 12/12/2023 | LS26     | Prepare motion to order preservation of<br>evidence (8.4); conference with A. Luft<br>regarding same (.3)                                                                                                                                                                                     | 8.70  | 855.00   | 7,438.50 |\n| 12/12/2023 | NAB      | Analyze documents produced in discovery<br>(.8); analyze international discovery issues<br>and implication for discovery schedule (.6);<br>calls with discovery target counsel and A.<br>Luft regarding production of documents<br>and information (1.1); follow-up call with L.              | 2.90  | 1,675.00 | 4,857.50 |\n\nDespins and A. Luft regarding same (.4)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2023 | DEB4     | Conference with L. Song regarding NAV<br>documents (1.0); analyze same (1.2);<br>correspond with N. Bassett and A. Luft<br>regarding same (0.2)                                                                                                                                                                                                                                                            | 2.40  | 1,360.00 | 3,264.00 |\n| 12/13/2023 | ECS1     | Analyze and prepare follow up<br>correspondence with discovery targets<br>regarding requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding                                                                                                                                                                                                                                | 0.10  | 1,045.00 | 104.50   |\n| 12/13/2023 | ECS1     | Meet and confer with J. Aleman, counsel to<br>Crocker/Christie's, regarding discovery<br>obligations (.3); review open issues to<br>prepare for same (.1); prepare summary of<br>meet and confer for N. Bassett,<br>A. Luft, S.<br>Maza, and W. Farmer (.3)                                                                                                                                                | 0.70  | 1,045.00 | 731.50   |\n| 12/13/2023 | ECS1     | Analyze and summarize documents<br>produced in discovery in Mahwah adversary                                                                                                                                                                                                                                                                                                                               | 0.30  | 1,045.00 | 313.50   |\n| 12/13/2023 | ECS1     | Prepare agenda for meet and confer with M.<br>Conway, counsel to the defendants                                                                                                                                                                                                                                                                                                                            | 0.40  | 1,045.00 | 418.00   |\n| 12/13/2023 | ECS1     | Meet and confer with J. Dabbs, counsel to<br>Alex Hadjicharalambous, regarding his<br>subpoena and discovery obligations (.4);<br>review open issues and prepare notes for<br>same (.2); prepare summary of meeting for<br>N. Bassett, A. Luft, S. Maza, and W. Farmer<br>(.3); additional correspondence with<br>discovery targets regarding their discovery<br>obligations and production timelines (.5) | 1.40  | 1,045.00 | 1,463.00 |\n| 12/13/2023 | ECS1     | Review information regarding Mahwah<br>discovery targets, their assets, their<br>connections to Kwok, and their relation to<br>the Mahwah Mansion                                                                                                                                                                                                                                                          | 0.10  | 1,045.00 | 104.50   |\n| 12/13/2023 | JPK1     | Analyze alternative methods of service for<br>Rule 45 subpoenas in the Second Circuit                                                                                                                                                                                                                                                                                                                      | 2.50  | 940.00   | 2,350.00 |\n| 12/13/2023 | AEL2     | Analyze caselaw re: parent sub<br>responsibility to produce documents                                                                                                                                                                                                                                                                                                                                      | 1.10  | 1,675.00 | 1,842.50 |\n| 12/13/2023 | AEL2     | Analyze disclosures provided by defendants                                                                                                                                                                                                                                                                                                                                                                 | 1.10  | 1,675.00 | 1,842.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2023 | AEL2     | Meet and confer with Conway, N. Bassett<br>and W. Farmer regarding discovery issues                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 1.70  | 1,675.00 | 2,847.50 |\n| 12/13/2023 | AEL2     | Analyze third party documents from<br>subpoenas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 1.70  | 1,675.00 | 2,847.50 |\n| 12/13/2023 | LS26     | Review documents related to Taurus<br>entities and Mahwah Mansion (4.0); call<br>with D. Barron re same (1.0)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 5.00  | 855.00   | 4,275.00 |\n| 12/13/2023 | LS26     | Review documents relating to the Mahwah<br>Mansion and prepare demonstratives re<br>same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 3.40  | 855.00   | 2,907.00 |\n| 12/13/2023 | LS26     | Review and prepare documents for meet<br>and confer (0.9); prepare open issues/task<br>list for pending litigation (1.7)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 2.60  | 855.00   | 2,223.00 |\n| 12/13/2023 | NAB      | Correspond with A. Luft regarding<br>discovery next steps and preparation for<br>meet and confer with opposing counsel (.5);<br>correspond with W. Farmer regarding same<br>(.2); further correspond with A. Luft and<br>W.<br>Farmer regarding same (.3); participate in<br>meet and confer with opposing counsel, A.<br>Luft and W. Farmer regarding discovery<br>obligations (1.7); follow-up correspondence<br>with A. Luft regarding same (.4); review<br>email and documents from L. Song<br>regarding discovery findings and analysis of<br>same (1.2); correspond with L. Song<br>regarding same (.5) | 4.80  | 1,675.00 | 8,040.00 |\n| 12/13/2023 | WCF      | Call with A. Luft, N. Bassett, and M.<br>Conway regarding Defendants' responses<br>and objections to Trustee's discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 1.70  | 1,270.00 | 2,159.00 |\n| 12/14/2023 | DEB4     | Conference with L. Song and A. Luft<br>regarding Mahwah flow of funds (1.5);<br>additional conference with L. Song<br>regarding same (0.3); additional conference<br>with A. Luft regarding same (0.3); analyze<br>NAV documents related to same (0.4)                                                                                                                                                                                                                                                                                                                                                        | 2.50  | 1,360.00 | 3,400.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 119 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2023 | ECS1     | Correspond with E. Cohn (Metro attorney<br>services), J. Kosciewicz, and W. Farmer<br>regarding service of subpoena for Gladys<br>Chow (.2); analyze related service issues (.1)                                                 | 0.30  | 1,045.00 | 313.50   |\n| 12/14/2023 | ECS1     | Review and summarize documents<br>produced in discovery in Mahwah adversary<br>(.1); correspond with L. Song regarding<br>same (.1)                                                                                              | 0.20  | 1,045.00 | 209.00   |\n| 12/14/2023 | ECS1     | Review information regarding Mahwah<br>discovery targets, their assets, their<br>connections to Kwok, and their relation to<br>the Mahwah Mansion (.1); correspond with<br>L.<br>Song regarding same (.2)                        | 0.30  | 1,045.00 | 313.50   |\n| 12/14/2023 | ECS1     | Call with subpoena discovery target<br>regarding his subpoena and potential<br>deposition (.1); follow up correspondence<br>with<br>W. Farmer and A. Luft regarding same<br>(.2); correspond with L. Song regarding<br>same (.1) | 0.40  | 1,045.00 | 418.00   |\n| 12/14/2023 | ECS1     | Analyze Hing Chi Ngok's responses and<br>objections to discovery (.3); prepare email<br>to A. Luft, W. Farmer and L. Song<br>regarding same (.2)                                                                                 | 0.50  | 1,045.00 | 522.50   |\n| 12/14/2023 | JPK1     | Telephone call with A. Luft regarding G<br>Club subpoena (.2); call with A. Luft<br>regarding and Melissa Francis privilege logs<br>(.2)                                                                                         | 0.40  | 940.00   | 376.00   |\n| 12/14/2023 | JPK1     | Correspond with L. Song regarding review<br>of HCHK documents related to funding of<br>Mahwah renovations                                                                                                                        | 0.30  | 940.00   | 282.00   |\n| 12/14/2023 | JPK1     | Review and summarize G Club responses<br>and objections to requests for production<br>(.3); analyze search terms regarding the<br>same (.2)                                                                                      | 0.50  | 940.00   | 470.00   |\n| 12/14/2023 | JPK1     | Correspond with E. Sutton regarding<br>affidavit of service to Gladys Chow                                                                                                                                                       | 0.10  | 940.00   | 94.00    |\n| 12/14/2023 | JPK1     | Review HCHK documents for emails<br>to/from Gladys Chow and Leanne Li                                                                                                                                                            | 2.30  | 940.00   | 2,162.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2023 | LAD4     | T/c N. Bassett re: report on meet and<br>confer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.40  | 1,975.00 | 790.00   |\n| 12/14/2023 | AEL2     | Correspond with N. Bassett re: G Club<br>records                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.40  | 1,675.00 | 670.00   |\n| 12/14/2023 | AEL2     | Meet with D. Barron and L. Song re:<br>Mahwah flow of funds (1.5); further<br>conference with D. Barron re: same (.3);<br>conferences with J. Kosciewicz re: G Club<br>subpoena and M. Francis privilege logs (.4)                                                                                                                                                                                                                                                                                                                                                                           | 2.20  | 1,675.00 | 3,685.00 |\n| 12/14/2023 | AEL2     | Review and comment on Golden Spring<br>privilege issue                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.40  | 1,675.00 | 670.00   |\n| 12/14/2023 | LS26     | Review documents related to Taurus<br>entities and Mahwah Mansion (3.4);<br>conference with A. Luft and D. Barron re<br>same (1.5); further conference with D.<br>Barron regarding same (.3)                                                                                                                                                                                                                                                                                                                                                                                                 | 5.20  | 855.00   | 4,446.00 |\n| 12/14/2023 | LS26     | Prepare demonstratives related to Mahwah<br>Mansion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 2.30  | 855.00   | 1,966.50 |\n| 12/14/2023 | LS26     | Prepare emergency motion re: preservation<br>order                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 1.60  | 855.00   | 1,368.00 |\n| 12/14/2023 | NAB      | Call with L. Despins regarding meet and<br>confer with M. Conway (.4); analyze next<br>steps for discovery schedule, document<br>requests and deposition notices to<br>defendants (.4); correspond with A. Luft<br>and W. Farmer regarding same (.1);<br>correspond with J. Kosciewicz regarding<br>issues related to third party subpoenas and<br>litigation strategy (.1); review and revise<br>draft motion to preserve evidence related to<br>storage units (1.7); analyze authority related<br>to same (.3); correspond with L. Song<br>regarding same and associated subpoenas<br>(.1) | 3.10  | 1,675.00 | 5,192.50 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 121 of 197\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2023 | WCF      | Call with B. Whitaker (seller's counsel)<br>regarding response to subpoena (.6); review<br>document production from B. Whitaker<br>(seller's counsel) (.6); correspond with J.<br>Aleman regarding follow-up search and<br>production of documents (.3); correspond<br>with counsel to Promemoria Designs<br>regarding subpoena compliance and<br>production (.2) | 1.70  | 1,270.00 | 2,159.00 |\n| 12/15/2023 | DEB4     | Conferences with L. Song regarding Crane<br>documents (1.0); analyze same (1.5);<br>correspond with N. Bassett regarding same<br>(0.2)                                                                                                                                                                                                                            | 2.70  | 1,360.00 | 3,672.00 |\n| 12/15/2023 | ECS1     | Review and prepare summary of Mei Guo<br>responses and objections to her subpoena<br>(.2); correspond with A. Luft regarding<br>same (.1)                                                                                                                                                                                                                         | 0.30  | 1,045.00 | 313.50   |\n| 12/15/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.2); correspond with<br>discovery targets regarding their discovery<br>obligations and production timelines (.1);<br>call with Flat Rate Movers re its subpoena<br>(.1)                                                                                       | 0.40  | 1,045.00 | 418.00   |\n| 12/15/2023 | ECS1     | Review and summarize documents<br>produced in discovery in Mahwah adversary                                                                                                                                                                                                                                                                                       | 0.30  | 1,045.00 | 313.50   |\n| 12/15/2023 | JK21     | Prepare<br>subpoenas                                                                                                                                                                                                                                                                                                                                              | 0.30  | 540.00   | 162.00   |\n| 12/15/2023 | LS26     | Prepare emergency motion for preservation<br>order, exhibits and related filings (4.8);<br>conferences with D. Barron regarding<br>Crane documents (1.0)                                                                                                                                                                                                          | 5.80  | 855.00   | 4,959.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 122 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\nDate Initials Description Hours Rate Amount 12/15/2023 NAB Review and revise draft motion to preserve evidence (.8); review and revise draft subpoenas and supporting papers in connection with same (.7); correspond with L. Song regarding same (.4); correspond with L. Despins regarding same (.2); consider Mahwah discovery schedule and litigation strategy (.3); correspond with A. Luft regarding same (.2); further analyze documents produced in discovery in support of claims (1.1); correspond with D. Barron, L. Song regarding same (.2) 3.90 1,675.00 6,532.50 12/15/2023 SM29 Correspond with L. Despins, N. Bassett, A. Luft, D. Barron, L. Song re flow of funds analysis 0.70 1,360.00 952.00 12/15/2023 WCF Correspond with counsel to M. Frosini (buyer's counsel) regarding compliance with discovery subpoena (.1); call with counsel to M. Frosini (buyer's counsel) regarding same (.4); review Himalaya Exchange letter regarding ongoing bankruptcy case and Mahwah adversary proceeding (.4) 0.90 1,270.00 1,143.00 12/17/2023 ECS1 Review and revise motion for the preservation of evidence 0.30 1,045.00 313.50 12/17/2023 JPK1 Correspond with UnitedLex regarding G Club Taurus volume 2 document production 0.10 940.00 94.00 12/17/2023 LS26 Continue preparing emergency motion to preserve evidence, exhibits and related filings 3.00 855.00 2,565.00 12/17/2023 NAB Revise motion for preservation of evidence and related documents (.4); correspond with L. Song regarding same (.3) 0.70 1,675.00 1,172.50 12/18/2023 DEB4 Conference with A. Luft and L. Song regarding upcoming depositions 1.50 1,360.00 2,040.00 12/18/2023 ECS1 Analyze and summarize documents produced in Mahwah adversary proceeding 2.00 1,045.00 2,090.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/18/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,045.00 | 209.00   |\n| 12/18/2023 | ECS1     | Follow up correspondence with Flat Rate<br>Movers regarding their subpoena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.20  | 1,045.00 | 209.00   |\n| 12/18/2023 | ECS1     | Correspond with L. Song re motion for<br>preservation of evidence                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.10  | 1,045.00 | 104.50   |\n| 12/18/2023 | ECS1     | Analyze issues related to Mahwah discovery<br>(.1); correspond with N. Bassett, W.<br>Farmer, L. Song and J. Kuo regarding same<br>(.1); review and summarize pending<br>discovery requests in Mahwah adversary<br>proceeding (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,045.00 | 313.50   |\n| 12/18/2023 | JK21     | Correspond with L. Song regarding filing of<br>motion to preserve evidence (0.1); prepare<br>for electronic filing emergency motion to<br>preserve evidence (0.1); prepare for<br>electronic filing supporting Bassett<br>declaration (0.2); prepare for electronic<br>filing motion to expedite hearing (0.2);<br>prepare for electronic filing motion to seal<br>(0.1); electronically file with the court<br>emergency motion to preserve evidence<br>(0.1); electronically file with the court<br>supporting Bassett declaration (0.1);<br>electronically file with the court motion to<br>expedite hearing (0.1); electronically file<br>with the court motion to seal (0.1);<br>electronically file with the court sealed<br>documents (0.2) | 1.30  | 540.00   | 702.00   |\n| 12/18/2023 | JPK1     | Correspond with K. Schwarm, counsel for<br>G Club, regarding deficiencies in G Club<br>document production                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 940.00   | 94.00    |\n| 12/18/2023 | AEL2     | Prepare deposition plan with D. Barron and<br>L. Song                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 1.50  | 1,675.00 | 2,512.50 |\n| 12/18/2023 | AEL2     | Correspond with N. Bassett re: discovery<br>plan (.4); call with N. Bassett regarding<br>litigation schedule and strategy issues (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.60  | 1,675.00 | 1,005.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/18/2023 | AEL2     | Analyze and outline Mahwah discovery plan<br>and procedure                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 1.00  | 1,675.00 | 1,675.00 |\n| 12/18/2023 | LS26     | Conference with A. Luft and D. Barron re<br>upcoming depositions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 1.50  | 855.00   | 1,282.50 |\n| 12/18/2023 | LS26     | Review document production in response<br>to subpoena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.60  | 855.00   | 513.00   |\n| 12/18/2023 | LS26     | Continue preparing emergency motion to<br>preserve evidence, associated filings and<br>exhibits (2.4); review and comment on<br>service of same (0.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 2.60  | 855.00   | 2,223.00 |\n| 12/18/2023 | NAB      | Review and revise draft motion to preserve<br>property (.6); correspond with L. Song<br>regarding service issues related to same (.4);<br>correspond with L. Despins regarding same<br>and preparations for hearing on same (.2);<br>call with A. Luft regarding litigation<br>schedule and strategy issues (.2); prepare<br>correspondence to defense counsel<br>regarding schedule and discovery issues (.8);<br>correspond with A. Luft and W. Farmer<br>regarding same (.2); prepare revised<br>proposed scheduling order (.4); correspond<br>with A. Luft and W. Farmer regarding same<br>(.1); review submissions in preparation for<br>hearing on motion to preserve evidence (.2);<br>correspond with counsel to HGA entities<br>and storage company regarding same (.4);<br>correspond with L. Despins and L. Song<br>regarding same (.2); further correspond with<br>L.<br>Song regarding same (.2) | 3.90  | 1,675.00 | 6,532.50 |\n| 12/19/2023 | ECS1     | Review motion to compel for Gladys Chow                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.10  | 1,045.00 | 104.50   |\n| 12/19/2023 | ECS1     | Review information regarding Mahwah<br>discovery targets, their assets, and their<br>connections to Kwok and the Mahwah<br>Mansion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,045.00 | 209.00   |\n| 12/19/2023 | ECS1     | Analyze and summarize documents<br>produced in Mahwah adversary proceeding<br>(.8); correspond with L. Song regarding<br>same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.90  | 1,045.00 | 940.50   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 125 of 197\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines (.5); correspond with A. Luft, N.<br>Bassett, W. Farmer, J. Kosciewicz and L.<br>Song regarding same (.2)        | 0.70  | 1,045.00 | 731.50   |\n| 12/19/2023 | ECS1     | Analyze outstanding subpoenas and<br>discovery requests in the Mahwah adversary<br>proceeding (.1); correspond with N. Bassett,<br>A.<br>Luft, W. Farmer, and L. Song regarding<br>same (.1)                            | 0.20  | 1,045.00 | 209.00   |\n| 12/19/2023 | JPK1     | Correspond with S. Phan (UnitedLex)<br>regarding G Club Taurus document<br>productions                                                                                                                                  | 0.10  | 940.00   | 94.00    |\n| 12/19/2023 | JPK1     | Correspond with W. Farmer regarding<br>review of G Club Taurus documents (.1);<br>correspond with S. Ranjan regarding the<br>same (.1)                                                                                  | 0.20  | 940.00   | 188.00   |\n| 12/19/2023 | JPK1     | Draft motion to compel compliance with<br>Rule 45 subpoena or for alternative service<br>on Gladys Chow (4.9); correspond with E.<br>Sutton regarding service attempts on Gladys<br>Chow (.2)                           | 5.10  | 940.00   | 4,794.00 |\n| 12/19/2023 | AEL2     | Review documents for Mahwah discovery                                                                                                                                                                                   | 2.10  | 1,675.00 | 3,517.50 |\n| 12/19/2023 | AEL2     | Call with N. Bassett re: litigation issues and<br>deposition plan                                                                                                                                                       | 0.40  | 1,675.00 | 670.00   |\n| 12/19/2023 | LS26     | Prepare draft declaration of service re:<br>emergency motion, subpoena and order                                                                                                                                        | 2.70  | 855.00   | 2,308.50 |\n| 12/19/2023 | LS26     | Correspond with A. Luft re: upcoming<br>depositions and deposition scheduling                                                                                                                                           | 0.70  | 855.00   | 598.50   |\n| 12/19/2023 | LS26     | Call with Q. Li (HGA entities) re:<br>emergency motion and subpoena                                                                                                                                                     | 0.10  | 855.00   | 85.50    |\n| 12/19/2023 | LS26     | Correspond with N. Bassett re: hearing on<br>motion to expedite (0.5); correspond with<br>process server re: service of subpoena and<br>emergency motion (0.3); review and<br>comment on service of scheduling order re | 0.90  | 855.00   | 769.50   |\n\nemergency motion (0.1)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | NAB      | Analyze issues and authority in preparation<br>for hearing/status conference on motion<br>for preservation of evidence (1.2);<br>correspond with L. Despins regarding same<br>(.3); correspond with L. Song regarding<br>same (.3); calls to counsel for subpoena<br>recipients regarding potential resolution of<br>motion (.3); correspond with L. Song<br>regarding service and issues related to<br>motion for preservation of evidence (.4);<br>analyze authority relating to same (.3); call<br>with A. Luft regarding discovery issues and<br>litigation strategy (.4); review documents<br>produced in discovery (.6); revise draft<br>email to opposing counsel regarding<br>discovery issues (.4); review defendants'<br>responses to requests for admissions (.2);<br>correspond with A. Luft, L. Song, E. Sutton<br>regarding same (.3) | 4.70  | 1,675.00 | 7,872.50 |\n| 12/19/2023 | WCF      | Correspond with E. Sutton and L. Song<br>regarding service of additional subpoenas<br>(.2); correspond with subpoena targets<br>(vendors) regarding supplemental document<br>requests (.4); correspond with UnitedLex<br>regarding completion of document review<br>(.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.90  | 1,270.00 | 1,143.00 |\n| 12/20/2023 | ECS1     | Meet and confer with M. Blount, counsel to<br>Weathertest, and W. Farmer in connection<br>with its subpoena and discovery obligations<br>(.2); review issues and prepare notes for<br>same (.1); follow up correspondence with<br>N. Bassett and W. Farmer regarding same<br>(.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,045.00 | 418.00   |\n| 12/20/2023 | ECS1     | Analyze and summarize documents<br>produced in Mahwah adversary proceeding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.40  | 1,045.00 | 418.00   |\n| 12/20/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines (.3); correspond with A. Luft, N.<br>Bassett, W. Farmer, J. Kosciewicz and L.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.40  | 1,045.00 | 418.00   |\n\nSong regarding same (.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.4); correspond with N. Bassett,<br>A.<br>Luft, W. Farmer, L. Song and J.<br>Kosciewicz regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.60  | 1,045.00 | 627.00   |\n| 12/20/2023 | JPK1     | Draft declaration in support of alternative<br>motion for Gladys Chow (1.4); correspond<br>with A. Luft regarding the same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 1.50  | 940.00   | 1,410.00 |\n| 12/20/2023 | AEL2     | Correspond with E. Sutton re: discovery<br>and meet and confer issues                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.50  | 1,675.00 | 837.50   |\n| 12/20/2023 | AEL2     | Review and revise list of proposed<br>deposition targets                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.60  | 1,675.00 | 1,005.00 |\n| 12/20/2023 | LS26     | Prepare notice re: emergency motion for<br>preservation of property and related filings<br>(5.1); correspond with P. Linsey (NPM) re<br>same (0.3); correspond with N. Bassett re<br>same (0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 5.70  | 855.00   | 4,873.50 |\n| 12/20/2023 | LS26     | Review and prepare deposition schedule<br>(1.6); correspond with A. Luft re: same (0.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 1.80  | 855.00   | 1,539.00 |\n| 12/20/2023 | NAB      | Call with C. Warren (Crane counsel)<br>regarding subpoena and discovery issues<br>(.2); correspond with W. Farmer regarding<br>preparation and service of subpoenas<br>concerning same (.3); call with discovery<br>vendor regarding potential subpoena and<br>document production (.2); calls with<br>counsel for storage facility operator<br>regarding subpoena and related discovery<br>motion (.3); correspond with E. Sutton<br>regarding same (.3); review and revise notice<br>concerning motion for preservation of<br>property and accompanying declaration (.8);<br>correspond with L. Song regarding same<br>(.5); correspond with P. Linsey regarding<br>same (.2); further review and revise notice<br>concerning motion for preservation of<br>property and supporting<br>declaration (.7);<br>correspond with W. Farmer regarding<br>discovery issues (.4) | 3.90  | 1,675.00 | 6,532.50 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 128 of 197\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2023 | WCF      | Call with counsel to Weathertest and E.<br>Sutton regarding compliance with subpoena<br>and testimony (.2); review personal<br>bankruptcy docket and G Club documents<br>regarding Haitham Khaled and Crane<br>Advisory information (.9); review and revise<br>cover letter for subpoena to Haitham<br>Khaled (.3) | 1.40  | 1,270.00 | 1,778.00 |\n| 12/21/2023 | DEB4     | Correspond with N. Bassett, W. Farmer,<br>and L. Song regarding Taurus storage<br>documents (0.2); correspond with N.<br>Bassett regarding Crane documents (0.2);<br>correspond with L. Song regarding same<br>(0.1); analyze same (1.5); conference with S.<br>Nicholas regarding Princes Gate apartment<br>(0.1) | 2.10  | 1,360.00 | 2,856.00 |\n| 12/21/2023 | ECS1     | Meet and confer with W. Farmer, M.<br>Conway, and A. Mitchell re A. Mitchell's<br>production (.6); review issues and prepare<br>notes for same (.2); prepare summary of call<br>for A. Luft, N. Bassett (.3)                                                                                                       | 1.10  | 1,045.00 | 1,149.50 |\n| 12/21/2023 | ECS1     | Correspond with<br>discovery targets regarding<br>their discovery obligations and production<br>timelines (.3); correspond with A. Luft, N.<br>Bassett, W. Farmer, J. Kosciewicz and L.<br>Song regarding same (.2)                                                                                                | 0.50  | 1,045.00 | 522.50   |\n| 12/21/2023 | ECS1     | Analyze and summarize documents<br>produced in Mahwah adversary proceeding                                                                                                                                                                                                                                         | 0.20  | 1,045.00 | 209.00   |\n| 12/21/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.2); review and comment on<br>service of same (.1)                                                                                                                                                                | 0.30  | 1,045.00 | 313.50   |\n| 12/21/2023 | AEL2     | Call with L. Song re: inspection of storage<br>units                                                                                                                                                                                                                                                               | 0.20  | 1,675.00 | 335.00   |\n| 12/21/2023 | AEL2     | Call with N. Bassett re: Mahwah litigation<br>schedule and depositions                                                                                                                                                                                                                                             | 0.40  | 1,675.00 | 670.00   |\n| 12/21/2023 | AEL2     | Review documents re: movement of funds                                                                                                                                                                                                                                                                             | 3.10  | 1,675.00 | 5,192.50 |\n| 12/21/2023 | AEL2     | Review summary of A. Mitchell meet and<br>confer                                                                                                                                                                                                                                                                   | 0.10  | 1,675.00 | 167.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2023 | AEL2     | Correspond with L. Song re: unit search<br>and Kroll analysis                                                                                                                                                                                                                                                                                                                                                                    | 0.70  | 1,675.00 | 1,172.50 |\n| 12/21/2023 | AEL2     | Review correspondence re: discovery from<br>Rule<br>45 targets                                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,675.00 | 670.00   |\n| 12/21/2023 | LS26     | Prepare notice of filing re: proposed order<br>on motion for preservation of property<br>(0.5); correspond with P. Linsey (NPM) re<br>same (0.2); correspond with N. Bassett re<br>same (0.1)                                                                                                                                                                                                                                    | 0.80  | 855.00   | 684.00   |\n| 12/21/2023 | LS26     | Review document production in response<br>to discovery request (0.9); correspond with<br>D. Barron re same (0.2)                                                                                                                                                                                                                                                                                                                 | 1.10  | 855.00   | 940.50   |\n| 12/21/2023 | LS26     | Prepare notice of filing re: service of<br>proposed order on motion for preservation<br>of property (0.4); correspond with P. Linsey<br>re same (0.2)                                                                                                                                                                                                                                                                            | 0.60  | 855.00   | 513.00   |\n| 12/21/2023 | LS26     | Correspond with P. Linsey (NPM) re<br>emergency motion for preservation of<br>property (0.2); review documents related to<br>storage units (1.6); correspond with L.<br>Despins, N. Bassett,<br>A Luft, and D. Barron<br>re same (0.4); conference with A. Luft re<br>inspection of storage units (0.2)                                                                                                                          | 2.40  | 855.00   | 2,052.00 |\n| 12/21/2023 | NAB      | Review deposition scheduling issues (.3);<br>call with A. Luft regarding same (.4); review<br>and revise draft amended deposition<br>schedule (.3); correspond with L. Despins<br>regarding same (.1); review documents<br>produced in discovery by storage facility<br>and additional parties (1.5); correspond with<br>L. Song, D. Barron regarding same (.4);<br>correspond with W. Farmer regarding<br>discovery issues (.1) | 3.10  | 1,675.00 | 5,192.50 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 130 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\nregarding same (.2)\n\nDate Initials Description Hours Rate Amount 12/21/2023 WCF Review document production from LaBarbiera Homes in response to subpoena (.8); review Crane Advisory Group documents regarding responsiveness to Mahwah issues (.7); review issues and notes to prepare for call regarding A. Buck and A. Mitchell discovery (.2); attend call with E. Sutton, M. Conway, and A. Mitchell regarding Amy Buck and Aaron Mitchell compliance with subpoenas and document productions (.6) 2.30 1,270.00 2,921.00 12/22/2023 DEB4 Conference with S. Maza, W. Farmer, E. Sutton, and L. Song regarding deposition preparation and schedule (0.7); correspond with L. Despins regarding storage facility rental history (0.1) 0.80 1,360.00 1,088.00 12/22/2023 ECS1 Analyze and summarize documents produced in Mahwah adversary proceeding 0.10 1,045.00 104.50 12/22/2023 ECS1 Call with S. Maza, D. Barron, W. Farmer, and L. Song re Mahwah discovery and related deadlines 0.70 1,045.00 731.50 12/22/2023 ECS1 Review information regarding Mahwah defendants and discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion 0.10 1,045.00 104.50 12/22/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines (.1); correspond with A. Luft, N. Bassett, W. Farmer, J. Kosciewicz and L. Song regarding same (.1) 0.20 1,045.00 209.00 12/22/2023 ECS1 Review and summarize outstanding discovery requests in Mahwah adversary proceeding (.7); correspond with N. Bassett, A. Luft, W. Farmer, L. Song and J. Kosciewicz regarding same (.3); prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.1); analyze follow up issues 1.30 1,045.00 1,358.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2023 | LAD4     | Review/comment on storage units search<br>issues (.70); review pics re: same (.50); t/c J.<br>Murray, R. Finkel (DOJ) re: issue with same<br>(.20)                                                  | 1.40  | 1,975.00 | 2,765.00 |\n| 12/22/2023 | AEL2     | Correspond with N. Bassett re: discovery<br>and case plan (.4); call with N. Bassett<br>regarding same (.3)                                                                                         | 0.70  | 1,675.00 | 1,172.50 |\n| 12/22/2023 | AEL2     | Correspond with L. Song re: storage and<br>inspection issues                                                                                                                                        | 0.80  | 1,675.00 | 1,340.00 |\n| 12/22/2023 | AEL2     | Draft discovery plan                                                                                                                                                                                | 1.30  | 1,675.00 | 2,177.50 |\n| 12/22/2023 | LS26     | Review document production in response<br>to discovery requests                                                                                                                                     | 0.40  | 855.00   | 342.00   |\n| 12/22/2023 | LS26     | Prepare draft notice of filing re service of<br>court order re emergency motion for<br>preservation of property (0.4); review and<br>comment on service of court order re<br>emergency motion (0.1) | 0.50  | 855.00   | 427.50   |\n| 12/22/2023 | LS26     | Conference with S. Maza, D. Barron, W.<br>Farmer, E. Sutton re discovery issues/task<br>list                                                                                                        | 0.70  | 855.00   | 598.50   |\n| 12/22/2023 | LS26     | Conduct inspection of storage units (1.5);<br>call with N. Bassett re same (0.2);<br>correspond with L. Despins, N. Bassett, A.<br>Luft, and D. Barron re same (0.6)                                | 2.30  | 855.00   | 1,966.50 |\n| 12/22/2023 | NAB      | Correspond with A. Fee and L. Despins<br>regarding criminal trial issues                                                                                                                            | 0.20  | 1,675.00 | 335.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2023 | NAB      | Correspond with M. Conway (Defense<br>counsel) and A. Mitchell (former counsel to<br>Defendants) regarding A. Mitchell discovery<br>issues (.4); correspond with L. Despins<br>regarding same (.2); correspond with L.<br>Song regarding inspection of storage units<br>(.2); call with L. Song regarding same (.2);<br>correspond with L. Despins regarding<br>same<br>(.1); call with A. Luft regarding deposition<br>preparations and related issues (.3);<br>correspond with A. Luft, W. Farmer<br>regarding same and certain hot documents<br>(.2); call with W. Farmer regarding same<br>(.2); correspond with M. Conway (opposing<br>counsel)<br>regarding litigation schedule (.1);<br>review revised proposed order in<br>connection with same (.1); correspond with<br>W.<br>Farmer, E. Sutton and H. Khaled<br>counsel regarding subpoena service (.2) | 2.20  | 1,675.00 | 3,685.00 |\n| 12/22/2023 | SM29     | Call with W. Farmer, L. Song, D. Barron, E.<br>Sutton re Mahwah discovery and next steps<br>in litigation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.70  | 1,360.00 | 952.00   |\n| 12/22/2023 | WCF      | Call with S. Maza, D. Barron, L. Song, and<br>E.<br>Sutton regarding hearing preparation and<br>litigation issues/task list (.7); review<br>Sothebys/C. Frosini document production<br>regarding Mahwah hot documents (1.4); call<br>with N. Bassett regarding same (.2); review<br>Insight Title document production (.3);<br>correspond with N. Bassett and A. Luft<br>regarding litigation issues/task list (.4); draft<br>responses and objections to defendants'<br>RFPs (.6)                                                                                                                                                                                                                                                                                                                                                                                | 3.60  | 1,270.00 | 4,572.00 |\n| 12/23/2023 | DEB4     | Correspond with L. Song regarding email to<br>Conway                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,360.00 | 136.00   |\n| 12/23/2023 | LS26     | Correspond with L. Despins re inspection<br>of storage units (0.1); correspond with M.<br>Conway re same (0.1); correspond with<br>Kroll re same (0.1); review public<br>information re: HGA (0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.60  | 855.00   | 513.00   |\n\nsame (.1)\n\n12/26/2023 SM29 Call with E. Sutton. L. Song, J. Kosciewicz, W. Farmer re depo prep\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/23/2023 | NAB      | Correspond with L. Despins regarding<br>storage unit inspection and discovery issues                                                                                                                                                                                   | 0.20  | 1,675.00 | 335.00   |\n| 12/25/2023 | ECS1     | Call with S. Maza regarding Mahwah<br>discovery and flow of funds (.2);<br>correspond with S. Maza re same (.2)                                                                                                                                                        | 0.40  | 1,045.00 | 418.00   |\n| 12/25/2023 | SM29     | Call with E. Sutton re Mahwah discovery<br>and flow of funds (.2); review flow of funds<br>analysis (.2)                                                                                                                                                               | 0.40  | 1,360.00 | 544.00   |\n| 12/26/2023 | ECS1     | Analyze and summarize documents<br>produced in response to discovery requests<br>in Mahwah adversary proceeding (.6);<br>correspond with L. Song regarding same<br>(.2)                                                                                                | 0.80  | 1,045.00 | 836.00   |\n| 12/26/2023 | ECS1     | Call with S. Maza, W. Farmer, J.<br>Kosciewicz, and L. Song regarding<br>upcoming depositions and depo outlines in<br>Mahwah adversary (.4); correspond with W.<br>Farmer regarding same (.2); prepare outline<br>for deposition of Solomon Treasure<br>Antiques (4.0) | 4.60  | 1,045.00 | 4,807.00 |\n| 12/26/2023 | JPK1     | Telephone conference with S. Maza, W.<br>Farmer, E. Sutton, and L. Song regarding<br>Mahwah deposition outlines                                                                                                                                                        | 0.40  | 940.00   | 376.00   |\n| 12/26/2023 | LS26     | Telephone conference with S. Maza, W.<br>Farmer, J. Kosciewicz, E. Sutton regarding<br>Mahwah deposition outlines (.4); prepare<br>Promemoria deposition outline (2.2)                                                                                                 | 2.60  | 855.00   | 2,223.00 |\n| 12/26/2023 | LS26     | Prepare plan for inspection of storage units<br>(2.7); correspond with Kroll re: same (0.2)                                                                                                                                                                            | 2.90  | 855.00   | 2,479.50 |\n| 12/26/2023 | NAB      | Call with W. Farmer regarding discovery<br>issues (.2); correspond with L. Song<br>regarding same (.2); review responses and<br>objections to Defendants' discovery<br>requests (.3); call with W. Farmer regarding                                                    | 0.80  | 1,675.00 | 1,340.00 |\n\n0.40 1,360.00 544.00\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 134 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\nDate Initials Description Hours Rate Amount 12/26/2023 WCF Draft responses and objections to defendants' requests for document production (2.9); calls with N. Bassett regarding same and Mahwah discovery issues (.3); call with L. Song, J. Kosciewicz, E. Sutton and S. Maza regarding comments on Mahwah deposition outlines (.4) 3.60 1,270.00 4,572.00 12/27/2023 ECS1 Analyze and summarize documents produced in response to discovery requests in Mahwah adversary proceeding 2.00 1,045.00 2,090.00 12/27/2023 ECS1 Prepare outlines for deposition of Solomon Treasure Antiques and Lobel Modern (2.9); correspond with W. Farmer, S. Maza, L. Song, and J. Kosciewicz regarding same (.2) 3.10 1,045.00 3,239.50 12/27/2023 ECS1 Review information regarding Mahwah defendants and discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion 0.10 1,045.00 104.50 12/27/2023 LS26 Continue preparing deposition outline for Promemoria 4.80 855.00 4,104.00 12/27/2023 LS26 Review deposition issues (.8); revise deposition schedules (.3) 1.10 855.00 940.50 12/27/2023 NAB Correspond with L. Song regarding depositions and discovery issues (.5); correspond with A. Luft regarding same (.3); review summary of documents produced in discovery (.1); correspond with E. Sutton regarding same (.1); review and revise litigation schedule (.3); correspond with M. Conway (opposing counsel) regarding same (.1); review and revise responses and objections to discovery requests (.9); correspond with W. Farmer regarding same (.2); review proposed deposition schedule (.3); correspond with L. Song regarding same (.1); further 3.00 1,675.00 5,025.00\n\ncorrespond with L. Song regarding subpoenas and investigation issues (.1)\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 135 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/27/2023 | SM29     | Review draft depo outlines from E. Sutton<br>(.8); correspond with E. Sutton re same (.1)                                                                                                                                                                                                                                      | 0.90  | 1,360.00 | 1,224.00 |\n| 12/27/2023 | WCF      | Review Mahwah adversary proceeding<br>docket regarding proposed pre-trial order<br>schedules and revisions thereto (.3); call and<br>correspond with LaBarbiera Custom<br>Homes regarding search and collection of<br>document issues (.6); draft consent motion<br>to revise pre-trial order (2.1)                            | 3.00  | 1,270.00 | 3,810.00 |\n| 12/28/2023 | ECS1     | Prepare subpoenas and notices of<br>deposition in connection with discovery in<br>the Mahwah adversary proceeding (1.9);<br>correspond with N. Bassett, W. Farmer, L.<br>Song and P. Linsey regarding same (.6);<br>correspond with discovery targets regarding<br>same (.3); correspond with W. Farmer<br>regarding same (.1) | 2.90  | 1,045.00 | 3,030.50 |\n| 12/28/2023 | ECS1     | Continue preparing outline for deposition<br>of Solomon Treasure Antiques and Lobel<br>Modern (.6); correspond with N. Bassett,<br>W.<br>Farmer, S. Maza, L. Song, and J.<br>Kosciewicz regarding same (.2)                                                                                                                    | 0.80  | 1,045.00 | 836.00   |\n| 12/28/2023 | ECS1     | Review information regarding Mahwah<br>defendants and discovery targets, their<br>assets, and their connections to Kwok and<br>the Mahwah Mansion                                                                                                                                                                              | 0.30  | 1,045.00 | 313.50   |\n| 12/28/2023 | JPK1     | Prepare notices of deposition for<br>Promemoria and Lobel Modern                                                                                                                                                                                                                                                               | 0.40  | 940.00   | 376.00   |\n| 12/28/2023 | AEL2     | Correspond with W. Farmer re:<br>Promemoria discovery                                                                                                                                                                                                                                                                          | 0.20  | 1,675.00 | 335.00   |\n| 12/28/2023 | LS26     | Conduct inspection of storage units and<br>inventory items                                                                                                                                                                                                                                                                     | 7.00  | 855.00   | 5,985.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 136 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/28/2023 | NAB      | Review and revise draft motion to modify<br>litigation schedule (.2); correspond with W.<br>Farmer regarding same (.3); analyze<br>depositions and litigation strategy (.3); begin<br>reviewing deposition outlines (.5); review<br>and revise deposition notices and topics<br>(.8); correspond with E. Sutton regarding<br>same (.1) | 2.20  | 1,675.00 | 3,685.00 |\n| 12/28/2023 | SM29     | Correspond with E. Sutton and W. Farmer<br>re deposition notices                                                                                                                                                                                                                                                                       | 0.20  | 1,360.00 | 272.00   |\n| 12/28/2023 | WCF      | Revise consent motion regarding revisions<br>to pre-trial order (1.6); correspond with N.<br>Bassett regarding same (.2); correspond<br>with E. Sutton regarding revisions to<br>deposition scheduling correspondence (.3)                                                                                                             | 2.10  | 1,270.00 | 2,667.00 |\n| 12/29/2023 | DEB4     | Conference with L. Song regarding storage<br>inventory (0.4); correspond with L. Despins<br>and N. Bassett regarding same (0.1)                                                                                                                                                                                                        | 0.50  | 1,360.00 | 680.00   |\n| 12/29/2023 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines (.2); correspond with A. Luft, N.<br>Bassett, W. Farmer, J. Kosciewicz and L.<br>Song regarding same (.1)                                                                                                                       | 0.30  | 1,045.00 | 313.50   |\n| 12/29/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests<br>in Mahwah adversary proceeding (.1); call<br>with J. Kosciewicz and L. Song regarding<br>review of Mahwah documents (.3)                                                                                                                               | 0.40  | 1,045.00 | 418.00   |\n| 12/29/2023 | ECS1     | Call with L. Song regarding Mahwah<br>discovery issues and deposition scheduling                                                                                                                                                                                                                                                       | 0.30  | 1,045.00 | 313.50   |\n| 12/29/2023 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (.2); correspond with N. Bassett,<br>W.<br>Farmer, L. Song and P. Linsey (NPM)<br>regarding same (.1); correspond with<br>discovery targets regarding same (.1)                                                                        | 0.40  | 1,045.00 | 418.00   |\n\n| Date       | Initials                             | Description                                                                                                                                                                                                                                                                    | Hours  | Rate     | Amount     |\n|------------|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 12/29/2023 | ECS1                                 | Review information regarding Mahwah<br>defendants and discovery targets, their<br>assets, and their connections to Kwok and<br>the Mahwah Mansion                                                                                                                              | 0.20   | 1,045.00 | 209.00     |\n| 12/29/2023 | JPK1                                 | Correspond with S. Phan (UnitedLex)<br>regarding G Club document production in<br>Mahwah adversary proceeding                                                                                                                                                                  | 0.20   | 940.00   | 188.00     |\n| 12/29/2023 | JPK1                                 | Teleconference with L. Song and E. Sutton<br>regarding review of G Club documents and<br>NAV documents                                                                                                                                                                         | 0.30   | 940.00   | 282.00     |\n| 12/29/2023 | LS26                                 | Review and prepare inventory list related to<br>storage unit inspection (1.6); call with D.<br>Barron regarding same (.4)                                                                                                                                                      | 2.00   | 855.00   | 1,710.00   |\n| 12/29/2023 | LS26                                 | Call with E. Sutton re deposition scheduling                                                                                                                                                                                                                                   | 0.30   | 855.00   | 256.50     |\n| 12/29/2023 | LS26                                 | Conference with E. Sutton and J.<br>Kosciewicz re: document review                                                                                                                                                                                                             | 0.30   | 855.00   | 256.50     |\n| 12/29/2023 | NAB                                  | Correspond with L. Song regarding<br>discovery issues (.2); correspond with W.<br>Farmer regarding same (.1)                                                                                                                                                                   | 0.30   | 1,675.00 | 502.50     |\n| 12/29/2023 | WCF                                  | Call with counsel to Promemoria regarding<br>deposition scheduling (.2); review<br>Promemoria document production and<br>incorporate same in deposition outline (2.1);<br>correspond with E. Sutton regarding<br>additional requests for documents to<br>subpoena parties (.1) | 2.40   | 1,270.00 | 3,048.00   |\n|            | Subtotal:<br>B191 General Litigation |                                                                                                                                                                                                                                                                                | 346.10 |          | 412,953.00 |\n|            |                                      |                                                                                                                                                                                                                                                                                |        |          |            |\n\n#### **B195 Non-Working Travel**\n\n| 12/22/2023 | LS26 | Travel from New York to Upper Saddle        | 1.10 | 427.50 | 470.25 |\n|------------|------|---------------------------------------------|------|--------|--------|\n|            |      | River, New Jersey for inspection of storage |      |        |        |\n|            |      | units (bill at 1/2 rate)                    |      |        |        |\n\n#### Case 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 138 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668\n\n| Date                                 | Initials            | Description |                                                                                                                                    |                    | Hours    | Rate     | Amount    |\n|--------------------------------------|---------------------|-------------|------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|-----------|\n| 12/28/2023<br>LS26<br>at 1/2 rate)   |                     |             | Travel from New York to New Jersey re:<br>storage unit inspection (1.0); travel from<br>New Jersey to New York re same (1.5) (bill |                    | 2.50     | 427.50   | 1,068.75  |\n| Subtotal:<br>B195 Non-Working Travel |                     |             |                                                                                                                                    |                    | 3.60     | 1,539.00 |           |\n|                                      | Total               |             |                                                                                                                                    |                    | 350.20   |          |           |\n|                                      |                     |             |                                                                                                                                    | Timekeeper Summary |          |          |           |\n| ID                                   | Timekeeper Name     |             | Title                                                                                                                              | Hours              |          | Rate     | Fee       |\n| LAD4                                 | Luc A. Despins      |             | Partner                                                                                                                            | 4.50               | 1,975.00 |          | 8,887.50  |\n| NAB                                  | Nicholas A. Bassett |             | Partner                                                                                                                            | 51.30              | 1,675.00 |          | 85,927.50 |\n| AEL2                                 | Luft, Avi E.        |             | Of Counsel                                                                                                                         | 39.80              | 1,675.00 |          | 66,665.00 |\n| SM29                                 | Shlomo Maza         |             | Associate                                                                                                                          | 6.10               | 1,360.00 |          | 8,296.00  |\n| DEB4                                 | Douglass E. Barron  |             | Associate                                                                                                                          | 17.30              | 1,360.00 |          | 23,528.00 |\n| WCF                                  | Will C. Farmer      |             | Associate                                                                                                                          | 35.50              | 1,270.00 |          | 45,085.00 |\n| ECS1                                 | Ezra C. Sutton      |             | Associate                                                                                                                          | 54.30              | 1,045.00 |          | 56,743.50 |\n| JPK1                                 | Jon P. Kosciewicz   |             | Associate                                                                                                                          | 27.00              |          | 940.00   | 25,380.00 |\n| LS26                                 | Luyi Song           |             | Associate                                                                                                                          | 106.40             |          | 855.00   | 90,972.00 |\n| LS26                                 | Luyi Song           |             | Associate                                                                                                                          | 3.60               |          | 427.50   | 1,539.00  |\n| JK21                                 | Jocelyn Kuo         |             | Paralegal                                                                                                                          | 3.90               |          | 540.00   | 2,106.00  |\n| HRO                                  | Heather R. O'Dea    |             | Other<br>Timekeeper                                                                                                                | 0.50               |          | 400.00   | 200.00    |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description       | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 12/18/2023 | Photocopy Charges | 152.00   | 0.08 | 12.16  |\n| 12/18/2023 | Photocopy Charges | 357.00   | 0.08 | 28.56  |\n| 12/04/2023 | Westlaw           |          |      | 125.21 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 35 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00012                                             |         |\n| Invoice No. 2387668                                     |         |\n\n| 12/05/2023 | Local -<br>Meals -<br>Ezra Sutton; 11/09/2023;<br>Restaurant: Eden Work ; City: New York; Dinner;<br>Number of people: 1; Working late on matter                                                                       | 16.87  |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/05/2023 | Local -<br>Meals -<br>Avram Luft; 11/14/2023;<br>Restaurant: Yama ; City: New York ; Lunch;<br>Number of people: 1; working meal                                                                                       | 35.46  |\n| 12/05/2023 | Local -<br>Taxi -<br>Ezra Sutton; 11/09/2023; From/To:<br>Office/Home ; Service Type: Uber; Working late on<br>matter                                                                                                  | 38.72  |\n| 12/08/2023 | Westlaw                                                                                                                                                                                                                | 23.18  |\n| 12/11/2023 | Lexis/On Line Search                                                                                                                                                                                                   | 212.40 |\n| 12/12/2023 | Local -<br>Meals -<br>Ezra Sutton; 11/16/2023;<br>Restaurant: Effy's Cafe; City: New York; Dinner;<br>Number of people: 1; Late night meal while working<br>on client matter                                           | 16.06  |\n| 12/12/2023 | Local -<br>Taxi -<br>Ezra Sutton; 11/16/2023; From/To:<br>Office/Home; Service Type: Lyft; Time: 21:10; Car<br>service home after working late on client matter                                                        | 40.52  |\n| 12/13/2023 | Computer Search (Other)                                                                                                                                                                                                | 2.70   |\n| 12/18/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/18/2023; ; HGA<br>Property Operation LLC; One Gateway Center,<br>Suite 2600; Newark, NJ 071025323 ;<br>1ZA6T1630192629605 (MAN)          | 14.39  |\n| 12/18/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/18/2023; John<br>Scagnelli; Scarinci & Hollenbeck LLC; 150 Clove<br>Rd, 9th FL; Little Falls, NJ 074242139 ;<br>1ZA6T1630194481387 (MAN) | 14.39  |\n| 12/18/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/18/2023; ;<br>Arredondo & Co., LLC; 200 Route 17 North;<br>Upper Saddle River, NJ 074582330 ;<br>1ZA6T1630195199388 (MAN)                | 14.39  |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 140 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 36 |  |\n|---------------------------------------------------------|---------|--|\n| Kwok                                                    |         |  |\n| 50687-00012                                             |         |  |\n| Invoice No. 2387668                                     |         |  |\n\n|            | Total Costs incurred and advanced                                                                                                                                                                                      | \\$729.67 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 12/22/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                         | 6.75     |\n| 12/21/2023 | Computer Search (Other)                                                                                                                                                                                                | 0.45     |\n| 12/20/2023 | Computer Search (Other)                                                                                                                                                                                                | 3.51     |\n| 12/19/2023 | Computer Search (Other)                                                                                                                                                                                                | 1.26     |\n| 12/19/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                         | 6.75     |\n| 12/19/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/19/2023; QIN LI;<br>HGA Property Operation LLC; 312 COLWICK<br>LN; MORRISVILLE, NC 275606624 ;<br>1ZA6T1630199465752 (MAN)               | 24.31    |\n| 12/19/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/19/2023; QIN LI;<br>HGA Property Operation LLC; 3655 Meadow LN;<br>NORTH BERGEN, NJ 070472343 ;<br>1ZA6T1630190372912 (MAN)              | 17.79    |\n| 12/19/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/19/2023; JOHN<br>SCAGNELLI; Scarinci & Hollenbeck LLC; 150<br>Clove Rd, 9th FL; LITTLE FALLS, NJ 074242139 ;<br>1ZA6T1630195370745 (MAN) | 14.39    |\n| 12/19/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/19/2023; QIN LI;<br>HGA Property Operation LLC; One Gateway<br>Center, Suite 2600; NEWARK, NJ 071025323 ;<br>1ZA6T1630196680560 (MAN)    | 14.39    |\n| 12/19/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/19/2023; ; Westy<br>Self Storage; 200 Route 17 North; UPPER<br>SADDLE RIVER, NJ 074582330 ;<br>1ZA6T1630192054708 (MAN)                  | 14.39    |\n| 12/18/2023 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                         | 6.36     |\n| 12/18/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163513; 12/18/2023; ; Qin Li;<br>312 COLWICK LN; MORRISVILLE, NC<br>275606624 ; 1ZA6T1630194550794 (MAN)                                            | 24.31    |\n|            |                                                                                                                                                                                                                        |          |\n\n#### Case 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 141 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Page 37\n\n| Current Fees and Costs                  | \\$416,059.17 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$416,059.17 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387669\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$2,741.50\n\n| Costs incurred and advanced             | 79.60      |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due              | \\$2,821.10 |\n| Total Balance Due -<br>Due Upon Receipt | \\$2,821.10 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387669\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$2,741.50\n\n| Costs incurred and advanced             | 79.60      |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due              | \\$2,821.10 |\n| Total Balance Due -<br>Due Upon Receipt | \\$2,821.10 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 144 of 197\n\n| PAUL HASTINGS LLP |\n|-------------------|\n|                   |\n|                   |\n\n| 200 Park Avenue, New York, NY 10166-3205                       |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387669 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Golden Spring Adversary Proceeding \\$2,741.50**\n\n| Date       | Initials           | Description                                                                                                                            | Hours | Rate     | Amount   |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                        |       |          |          |\n| 12/01/2023 | DEB4               | Conference with P. Linsey (NPM) regarding<br>default                                                                                   | 0.10  | 1,360.00 | 136.00   |\n| 12/03/2023 | DEB4               | Correspond with P. Linsey (NPM)<br>regarding default order                                                                             | 0.10  | 1,360.00 | 136.00   |\n| 12/03/2023 | NAB                | Review revised proposed order on motion<br>for default (.1); correspond with P. Linsey<br>(NPM) regarding same (.1)                    | 0.20  | 1,675.00 | 335.00   |\n| 12/04/2023 | LAD4               | Review/edit modified GS alter ego order                                                                                                | 0.70  | 1,975.00 | 1,382.50 |\n| 12/12/2023 | JPK1               | Analyze M. Francis privilege logs for<br>potential Golden Spring privilege (.5);<br>correspond with A. Luft regarding the same<br>(.1) | 0.60  | 940.00   | 564.00   |\n| 12/18/2023 | JPK1               | Correspond with J. Bach, counsel for<br>Melissa Francis, regarding privilege logs in<br>response to Rule 2004 subpoena                 | 0.20  | 940.00   | 188.00   |\n|            | Subtotal:          | B191 General Litigation                                                                                                                | 1.90  |          | 2,741.50 |\n| Total      |                    |                                                                                                                                        | 1.90  |          | 2,741.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2387669\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title     | Hours | Rate     | Fee      |\n|------|---------------------|-----------|-------|----------|----------|\n| LAD4 | Luc A. Despins      | Partner   | 0.70  | 1,975.00 | 1,382.50 |\n| NAB  | Nicholas A. Bassett | Partner   | 0.20  | 1,675.00 | 335.00   |\n| DEB4 | Douglass E. Barron  | Associate | 0.20  | 1,360.00 | 272.00   |\n| JPK1 | Jon P. Kosciewicz   | Associate | 0.80  | 940.00   | 752.00   |\n\n#### **Costs incurred and advanced**\n\n| Description                                                                                                                                                                                                                   | Quantity | Rate | Amount     |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163443; 11/03/2023; ; NA;<br>800 5TH AVE; NEW YORK, NY 10065 ;<br>1ZA6T1631293462290 (MAN)                                                                 |          |      | 17.14      |\n| Postage/Express Mail -<br>International;                                                                                                                                                                                      |          |      | 10.90      |\n| UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163493; 12/06/2023; CHINA<br>GOLDEN SPRING; EASYCORP NOMINEE<br>LIMITED; 18 LUARD ROAD; WAN CHAI,<br>49000 ; 1ZA6T1636692103702 (MAN)                      |          |      | 25.78      |\n| UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163493; 12/06/2023;<br>MAJESTIC VIEW MANOR; CHINA GOLDEN<br>SPRING GROUP HK LTD; 20-22 SOUTH BAY<br>ROAD; REPULSE BAY, 54000 ;<br>1ZA6T1636697072791 (MAN) |          |      | 25.78      |\n| Total Costs incurred and advanced                                                                                                                                                                                             |          |      | \\$79.60    |\n| Current Fees and Costs                                                                                                                                                                                                        |          |      | \\$2,821.10 |\n| Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                       |          |      | \\$2,821.10 |\n|                                                                                                                                                                                                                               |          |      |            |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387670\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$38,796.00\n\n| Costs incurred and advanced             | 33,686.22   |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$72,482.22 |\n| Total Balance Due -<br>Due Upon Receipt | \\$72,482.22 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387670\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$38,796.00\n\n| Costs incurred and advanced             | 33,686.22   |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$72,482.22 |\n| Total Balance Due -<br>Due Upon Receipt | \\$72,482.22 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387670 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n#### **HCHK Adversary Proceeding \\$38,796.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                          |       |          |          |\n| 12/01/2023 | DEB4               | Conferences with L. Song regarding<br>joint<br>stipulation of facts                                                                                                                                      | 0.40  | 1,360.00 | 544.00   |\n| 12/01/2023 | JK21               | Correspond with W. Farmer regarding filing<br>response to HCHKV motion to set aside<br>default (0.1); electronically file with the<br>court response to HCHKV motion to set<br>aside default (0.1)       | 0.20  | 540.00   | 108.00   |\n| 12/01/2023 | JK21               | Correspond with L. Song regarding filing<br>stipulation of facts (0.1); prepare stipulation<br>of facts for electronic filing (0.2);<br>electronically file with the court stipulation<br>of facts (0.1) | 0.40  | 540.00   | 216.00   |\n| 12/01/2023 | AEL2               | Review and revise draft stipulation of facts                                                                                                                                                             | 1.60  | 1,675.00 | 2,680.00 |\n| 12/01/2023 | LS26               | Prepare joint stipulation of facts (1.6); calls<br>with D. Barron re same (0.4)                                                                                                                          | 2.00  | 855.00   | 1,710.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 149 of 197\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387670\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/01/2023 | NAB      | Review and revise draft response to motion<br>to vacate default judgment (.4); correspond<br>with W. Farmer regarding same (.2); further<br>review and revise draft stipulated facts for<br>intervention hearing (.2); correspond with<br>A. Luft, L. Song regarding same (.1) | 0.90  | 1,675.00 | 1,507.50 |\n| 12/01/2023 | WCF      | Revise response to motion to set aside<br>default (1.0); correspond with N. Bassett<br>regarding same (.1)                                                                                                                                                                     | 1.10  | 1,270.00 | 1,397.00 |\n| 12/03/2023 | DEB4     | Correspond with L. Song regarding<br>unredacted exhibits                                                                                                                                                                                                                       | 0.10  | 1,360.00 | 136.00   |\n| 12/04/2023 | DEB4     | Correspond with R. Jareck (CS) regarding<br>HCHK devices                                                                                                                                                                                                                       | 0.10  | 1,360.00 | 136.00   |\n| 12/04/2023 | JK21     | Correspond with L. Song regarding filing<br>notice of filing unredacted exhibits (0.1);<br>prepare notice of filing unredacted exhibits<br>(0.1); electronically file with the court notice<br>of filing unredacted exhibits (0.1)                                             | 0.30  | 540.00   | 162.00   |\n| 12/04/2023 | LS26     | Prepare notice of filing of unredacted<br>exhibits                                                                                                                                                                                                                             | 0.70  | 855.00   | 598.50   |\n| 12/04/2023 | NAB      | Review draft supplemental exhibit filing<br>(.1); correspond with L. Song regarding<br>same (.1)                                                                                                                                                                               | 0.20  | 1,675.00 | 335.00   |\n| 12/05/2023 | DEB4     | Conference with D. Rogers (Kroll)<br>regarding HCHK devices (0.1); conference<br>with M. Tsukerman (CS) regarding same<br>(0.1); correspond with A. Luft regarding<br>same (0.1)                                                                                               | 0.30  | 1,360.00 | 408.00   |\n| 12/05/2023 | NAB      | Correspond with W. Farmer regarding<br>appeal of rule 9019 order (.2); analyze next<br>steps relating to same (.2); correspond with<br>L. Despins and A. Luft regarding same (.1)                                                                                              | 0.50  | 1,675.00 | 837.50   |\n| 12/06/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding HCHK documents (0.1);<br>correspond with N. Bassett and A. Luft<br>regarding reply in support of Rule 55(c)<br>motion (0.2); correspond with L. Song<br>regarding exhibit filings (0.1)                                           | 0.40  | 1,360.00 | 544.00   |\n\n| Date       | Initials | Description                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2023 | NAB      | Analyze and strategize regarding appeal of<br>Rule 9019 order (.3); correspond with<br>opposing counsel regarding same (.2);<br>review draft Rule 55(c) motion reply brief<br>(.2) | 0.70  | 1,675.00 | 1,172.50 |\n| 12/07/2023 | ECS1     | Review status of orders and service of same<br>(.1); correspond with P. Linsey (NPM)<br>regarding same (.1)                                                                        | 0.20  | 1,045.00 | 209.00   |\n| 12/07/2023 | AEL2     | Email R. Jareck (CS) re: access to HCHK<br>information                                                                                                                             | 0.10  | 1,675.00 | 167.50   |\n| 12/07/2023 | AEL2     | Call with R. Jareck (CS) re: access to<br>HCHK information                                                                                                                         | 0.40  | 1,675.00 | 670.00   |\n| 12/07/2023 | AEL2     | Email L. Despins, N. Bassett and D. Barron<br>re: R. Jareck call on HCHK information<br>access                                                                                     | 0.20  | 1,675.00 | 335.00   |\n| 12/07/2023 | AEL2     | Correspond with D. Barron re: follow up<br>from call with R. Jareck (CS) on HCHK<br>information                                                                                    | 0.20  | 1,675.00 | 335.00   |\n| 12/07/2023 | NAB      | Review draft motion to modify briefing in<br>appeal (.2); correspond with P. Linsey<br>(NPM) regarding same (.1)                                                                   | 0.30  | 1,675.00 | 502.50   |\n| 12/08/2023 | DEB4     | Correspond with A. Luft regarding HCHK<br>devices                                                                                                                                  | 0.10  | 1,360.00 | 136.00   |\n| 12/12/2023 | DEB4     | Conference with D. Li (Kroll) regarding<br>HCHK devices                                                                                                                            | 0.30  | 1,360.00 | 408.00   |\n| 12/12/2023 | AEL2     | Call with Kroll re: HCHK devices                                                                                                                                                   | 0.30  | 1,675.00 | 502.50   |\n| 12/13/2023 | DEB4     | Correspond with E. Sutton regarding<br>HCHK funds inquiry (0.3); correspond with<br>L. Despins regarding same (0.1)                                                                | 0.40  | 1,360.00 | 544.00   |\n| 12/13/2023 | LAD4     | T/c I. Goldman (Pullman) re: HCHK<br>update                                                                                                                                        | 0.40  | 1,975.00 | 790.00   |\n| 12/13/2023 | WCF      | Review main case and HCHK adversary<br>proceeding dockets regarding counter<br>designations to G Club discovery order<br>appeal (1.9); draft counter-designations in G             | 2.80  | 1,270.00 | 3,556.00 |\n\nClub discovery order appeal (.9)\n\njudgment motion\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2023 | DEB4     | Correspond with M. Tsukerman (CS) and<br>D.<br>Li (Kroll) regarding HCHK devices<br>(0.1); correspond with E. Sutton regarding<br>HCHK funds (0.1)                                                                                                              | 0.20  | 1,360.00 | 272.00   |\n| 12/14/2023 | NAB      | Correspond with A. Luft regarding<br>conversations with DiBattista counsel and<br>next steps                                                                                                                                                                    | 0.20  | 1,675.00 | 335.00   |\n| 12/18/2023 | DEB4     | Correspond with M. Tsukerman regarding<br>HCHK devices                                                                                                                                                                                                          | 0.10  | 1,360.00 | 136.00   |\n| 12/18/2023 | JPK1     | Review Judge Manning's and Judge<br>Dooley's comments on claw back rights of<br>G Club documents under the Federal Rules<br>of Civil Procedure (.5); correspond with R.<br>Jareck (Cole Schotz) regarding the same (.1)                                         | 0.60  | 940.00   | 564.00   |\n| 12/19/2023 | DEB4     | Call with E. Sutton, D. Li (Kroll), M.<br>Tsukerman (CS) regarding HCHK devices                                                                                                                                                                                 | 1.10  | 1,360.00 | 1,496.00 |\n| 12/19/2023 | ECS1     | Correspond with D. Barron, M. Tsukerman<br>(Cole Schotz), D. Rogers (Kroll), D. Li<br>(Kroll), and R. Hapuarachchi regarding<br>HCHK Entities devices (.2); call with D.<br>Barron, M. Tsukerman, D. Rogers, D. Li,<br>and R. Hapuarachchi regarding same (1.1) | 1.30  | 1,045.00 | 1,358.50 |\n| 12/19/2023 | NAB      | Correspond with P. Linsey (NPM)<br>regarding appellate strategy                                                                                                                                                                                                 | 0.20  | 1,675.00 | 335.00   |\n| 12/20/2023 | ECS1     | Prepare settlement agreement in connection<br>with certain defendants to HCHK adversary<br>proceeding (1.0); correspond with D.<br>Barron regarding same (.2)                                                                                                   | 1.20  | 1,045.00 | 1,254.00 |\n| 12/21/2023 | NAB      | Review and revise draft stipulation<br>regarding consolidation of appeals (.2);<br>correspond with G Club counsel regarding<br>same (.1)                                                                                                                        | 0.30  | 1,675.00 | 502.50   |\n| 12/22/2023 | AEL2     | Correspond with Kroll re: HCHK discovery                                                                                                                                                                                                                        | 0.60  | 1,675.00 | 1,005.00 |\n| 12/26/2023 | AEL2     | Call with counsel for Di Battista and N.<br>Bassett re: proposal to resolve action                                                                                                                                                                              | 0.30  | 1,675.00 | 502.50   |\n| 12/26/2023 | NAB      | Call with A. Luft and counsel for A.<br>DiBattista regarding resolution of default                                                                                                                                                                              | 0.30  | 1,675.00 | 502.50   |\n\n### Case 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 152 of 197\n\n| Date       | Initials                             | Description                                            | Hours | Rate     | Amount    |\n|------------|--------------------------------------|--------------------------------------------------------|-------|----------|-----------|\n| 12/29/2023 | DEB4                                 | Correspond with N. Bassett regarding<br>Shaban inquiry | 0.20  | 1,360.00 | 272.00    |\n|            | Subtotal:<br>B191 General Litigation |                                                        | 22.20 |          | 29,182.50 |\n\n#### **B210 Business Operations**\n\n| 12/03/2023 | ECS1 | Correspond with L. Despins, D. Barron and<br>M.<br>Tsukerman (CS) and R. Jareck (CS)<br>regarding administration of HCHK Entities<br>and payment of invoices            | 0.10 | 1,045.00 | 104.50   |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/04/2023 | ECS1 | Correspond with L. Despins, D. Barron,<br>and T. Sadler regarding administration of<br>HCHK Entities and payment of invoices                                            | 0.10 | 1,045.00 | 104.50   |\n| 12/06/2023 | ECS1 | Correspond with T. Sadler and M.<br>Tsukerman (Cole Schotz) regarding<br>administration of HCHK Entities and<br>payment of invoices                                     | 0.10 | 1,045.00 | 104.50   |\n| 12/12/2023 | ECS1 | Correspond with L. Despins, N. Shanahan<br>(Cole Schotz) regarding administration of<br>HCHK Entities and moving of equipment<br>and property                           | 0.10 | 1,045.00 | 104.50   |\n| 12/13/2023 | ECS1 | Review HCHK Entities' cash holdings (.6);<br>correspond with D. Barron re same<br>(.2);<br>prepare email to R. Jareck (CS) and M.<br>Tsukerman (CS) regarding same (.3) | 1.10 | 1,045.00 | 1,149.50 |\n| 12/14/2023 | ECS1 | Correspond with R. Jareck and M.<br>Tsukerman of Cole Schotz regarding<br>investigation into HCHK Entities cash<br>holdings                                             | 0.10 | 1,045.00 | 104.50   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 153 of 197\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/15/2023 | DEB4     | Conference with J. Lazarus (Kroll)<br>regarding Trustco accounts (0.1);<br>correspond with J. Lazarus regarding same<br>(0.1); correspond with E. Sutton and R.<br>Jareck (CS) regarding same (0.1);<br>correspond with E. Sutton regarding<br>assignee account issues (0.2); correspond<br>with M. Tsukerman (CS) regarding devices<br>(0.1) | 0.60  | 1,360.00 | 816.00 |\n| 12/15/2023 | ECS1     | Correspond with D. Barron and R. Jareck<br>(Cole Schotz) regarding investigation into<br>HCHK Entities cash holdings (.3); conduct<br>analysis regarding same (.3)                                                                                                                                                                            | 0.60  | 1,045.00 | 627.00 |\n| 12/16/2023 | DEB4     | Correspond with L. Despins regarding<br>Trustco accounts (0.2); correspond with E.<br>Sutton regarding same (0.1)                                                                                                                                                                                                                             | 0.30  | 1,360.00 | 408.00 |\n| 12/17/2023 | ECS1     | Review HCHK Entities' cash holdings (.1);<br>correspond with D. Barron and P. Parizek<br>(Kroll) regarding same (.4)                                                                                                                                                                                                                          | 0.50  | 1,045.00 | 522.50 |\n| 12/18/2023 | ECS1     | Prepare HCHK Entities monthly report of<br>Assignee expenses                                                                                                                                                                                                                                                                                  | 0.30  | 1,045.00 | 313.50 |\n| 12/18/2023 | TS21     | Correspond with E. Sutton regarding<br>HCHK payments in November                                                                                                                                                                                                                                                                              | 0.70  | 1,210.00 | 847.00 |\n| 12/19/2023 | ECS1     | Further review HCHK Entities' cash<br>holdings (.1); correspond with D. Barron<br>and J. Barker (Kroll) regarding same (.1)                                                                                                                                                                                                                   | 0.20  | 1,045.00 | 209.00 |\n| 12/19/2023 | ECS1     | Prepare monthly assignee authorized<br>actions expense report (.4); correspond with<br>D. Barron regarding same (.1)                                                                                                                                                                                                                          | 0.50  | 1,045.00 | 522.50 |\n| 12/20/2023 | DEB4     | Correspond with E. Sutton regarding<br>HCHK payments (0.1); conference with E.<br>Sutton regarding HCHK cash discrepancy<br>issue (0.1); correspond with L. Despins and<br>E.<br>Sutton regarding same (0.1); correspond<br>with E. Sutton regarding inquiry to Sari<br>Placona (0.2)                                                         | 0.50  | 1,360.00 | 680.00 |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2023 | ECS1      | Prepare monthly assignee authorized<br>actions expense report (.5); correspond with<br>D.<br>Barron, L. Despins, and R. Jareck (Cole<br>Schotz) regarding same (.2)                                                                                                                      | 0.70  | 1,045.00 | 731.50   |\n| 12/20/2023 | ECS1      | Analyze HCHK Entities' cash holdings (.6);<br>correspond with D. Barron regarding same<br>(.2); call with D. Barron regarding same (.1);<br>correspond with Sari Placona (McManimon,<br>Scotland & Baumann, LLC) regarding same<br>(.3)                                                  | 1.20  | 1,045.00 | 1,254.00 |\n| 12/20/2023 | JK21      | Correspond with E. Sutton regarding filing<br>of November expense report (0.1); prepare<br>for electronic filing November expense<br>report (0.1); electronically file with the court<br>November expense report (0.1); review and<br>handle service of November expense report<br>(0.1) | 0.40  | 540.00   | 216.00   |\n| 12/22/2023 | DEB4      | Correspond with A. Lomas and E. Sutton<br>regarding HCHK accounts (0.1);<br>correspond with D. Li (Kroll) regarding<br>HCHK devices (0.1)                                                                                                                                                | 0.20  | 1,360.00 | 272.00   |\n| 12/22/2023 | ECS1      | Correspond with Sari Placona<br>(McManimon, Scotland & Baumann, LLC)<br>regarding HCHK Entities' cash holdings                                                                                                                                                                           | 0.10  | 1,045.00 | 104.50   |\n| 12/28/2023 | ECS1      | Review HCHK Entities' cash holdings (.1);<br>correspond with D. Barron regarding same<br>(.1); correspond with S. Placona<br>(McManimon, Scotland & Baumann, LLC)<br>regarding same (.1)                                                                                                 | 0.30  | 1,045.00 | 313.50   |\n| 12/29/2023 | ECS1      | Correspond with S. Placona (McManimon,<br>Scotland & Baumann, LLC) regarding<br>HCHK Entities' cash holdings                                                                                                                                                                             | 0.10  | 1,045.00 | 104.50   |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                                                                                                 | 8.80  |          | 9,613.50 |\n|            |           |                                                                                                                                                                                                                                                                                          |       |          |          |\n\n**Total 31.00 38,796.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387670\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee      |\n|------|---------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins      | Partner    | 0.40  | 1,975.00 | 790.00   |\n| NAB  | Nicholas A. Bassett | Partner    | 3.60  | 1,675.00 | 6,030.00 |\n| AEL2 | Luft, Avi E.        | Of Counsel | 3.70  | 1,675.00 | 6,197.50 |\n| DEB4 | Douglass E. Barron  | Associate  | 5.30  | 1,360.00 | 7,208.00 |\n| WCF  | Will C. Farmer      | Associate  | 3.90  | 1,270.00 | 4,953.00 |\n| TS21 | Tess Sadler         | Associate  | 0.70  | 1,210.00 | 847.00   |\n| ECS1 | Ezra C. Sutton      | Associate  | 8.80  | 1,045.00 | 9,196.00 |\n| JPK1 | Jon P. Kosciewicz   | Associate  | 0.60  | 940.00   | 564.00   |\n| LS26 | Luyi Song           | Associate  | 2.70  | 855.00   | 2,308.50 |\n| JK21 | Jocelyn Kuo         | Paralegal  | 1.30  | 540.00   | 702.00   |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                   | Quantity | Rate | Amount   |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 09/08/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2577958 Dated<br>09/08/23, Deposition and transcripts for Yanchun<br>Liu                      |          |      | 1,375.00 |\n| 09/08/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2577957 Dated<br>09/08/23, Deposition and transcripts for Yan Chun<br>Liu                     |          |      | 3,895.75 |\n| 09/11/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2578908 Dated<br>09/11/23, Deposition and transcripts for Yan Chun<br>Liu                     |          |      | 159.60   |\n| 09/11/2023 | Court Reporting Services<br>-<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2579472 Dated<br>09/11/23, Deposition, translation, and transcripts<br>for Hsin Yu Shih    |          |      | 5,209.93 |\n| 09/11/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2579422 Dated<br>09/11/23, Deposition and transcripts to include<br>overtime for Hsin Yu Shih |          |      | 937.50   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 156 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00014                                             |        |\n| Invoice No. 2387670                                     |        |\n\n| 09/14/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2582333 Dated<br>09/14/23, Deposition and transcripts for Jie Zhang                                                                                                                       | 1,000.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 09/14/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2583206 Dated<br>09/14/23, Deposition and transcripts to include<br>overtime for Hing Chi Ngok                                                                                            | 1,830.00 |\n| 09/14/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2583208 Dated<br>09/14/23, Deposition and transcripts for Margaret<br>Conboy                                                                                                              | 1,988.55 |\n| 09/18/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2585139 Dated<br>09/18/23, Deposition and transcripts for Mei Guo                                                                                                                         | 172.90   |\n| 09/20/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2587578 Dated<br>09/20/23, Deposition and transcripts for Mei Guo                                                                                                                         | 3,876.61 |\n| 09/20/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2587576 Dated<br>09/20/23, Deposition and transcripts for Hing Chi<br>Ngok                                                                                                                | 5,115.51 |\n| 10/02/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2598656 Dated<br>10/02/23, Deposition and transcripts for Hsin Yu<br>Shih                                                                                                                 | 105.95   |\n| 11/08/2023 | Computer Search (Other)                                                                                                                                                                                                                                                   | 0.27     |\n| 11/09/2023 | Computer Search (Other)                                                                                                                                                                                                                                                   | 1.62     |\n| 11/10/2023 | Computer Search (Other)                                                                                                                                                                                                                                                   | 2.25     |\n| 11/20/2023 | Computer Search (Other)                                                                                                                                                                                                                                                   | 5.94     |\n| 11/26/2023 | Computer Search (Other)                                                                                                                                                                                                                                                   | 2.61     |\n| 11/27/2023 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>82 dated 12/03/2023; Location: New York;<br>Restaurant: CHILI; Dinner for L. Song and D.<br>Barron during hearing prep; Order #<br>841424495850007 dated 11/27/2023 | 68.00    |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 157 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00014                                             |         |\n| Invoice No. 2387670                                     |         |\n\n| 11/27/2023 | Outside Professional Services -<br>TransPerfect<br>Translations International Inc., Invoice# 2960465<br>Dated 11/27/23, Translation vendor to get certified<br>translations for exhibits to be used at the HCHK<br>November 29 hearing. | 5,024.92 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/27/2023 | Computer Search (Other)                                                                                                                                                                                                                 | 1.17     |\n| 12/05/2023 | Lodging<br>-<br>Luyi Song; 11/30/2023; Hotel: Hyatt;<br>City: Shelton, CT; Check-in date: 11/28/2023;<br>Check-out date: 11/30/2023; Accommodation for<br>November 29 evidentiary hearing at Shelton,<br>Connecticut                    | 313.30   |\n| 12/05/2023 | Taxi/Ground Transportation -<br>Luyi Song;<br>11/30/2023; Travel from Bridgeport to New York<br>with N. Bassett after evidentiary hearing                                                                                               | 30.50    |\n| 12/05/2023 | Taxi/Ground Transportation -<br>Luyi Song;<br>11/29/2023; From/To: from New York to<br>Connecticut; Service Type: Uber; Travel from New<br>York to Connecticut for<br>November 29 evidentiary<br>hearing with D. Barron                 | 365.72   |\n| 12/19/2023 | Airfare -<br>Nick Bassett; 11/14/2023; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>NY/CT for preparation for evidentiary issues<br>hearing                                                                                | 628.90   |\n| 12/19/2023 | Travel Expense -<br>Meals -<br>Nick Bassett; 11/28/2023;<br>Restaurant: Black Seed Bagels; City: New York;<br>Breakfast; Number of people: 1; Travel to NY/CT<br>for preparation for evidentiary issues hearing                         | 15.90    |\n| 12/19/2023 | Travel Expense -<br>Meals -<br>Nick Bassett; 11/28/2023;<br>Restaurant:<br>Brett's Deli; City: New York; Lunch;<br>Number of people: 1; Travel to NY/CT for<br>preparation for evidentiary Issues hearing                               | 16.60    |\n| 12/19/2023 | Travel Expense -<br>Meals -<br>Nick Bassett; 11/28/2023;<br>Restaurant: Mysttik Masaala; City: New York;<br>Dinner; Number of people: 1; Travel to NY/CT for<br>preparation for evidentiary issues hearing                              | 24.75    |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 158 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 11 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00014                                             |         |\n| Invoice No. 2387670                                     |         |\n\n| 12/19/2023 | Travel Expense -<br>Meals -<br>Nick Bassett; 11/28/2023;<br>Restaurant: The Gods at DCA; City: Washington,<br>DC; Number of people: 1; Travel to NY/CT for<br>preparation for<br>evidentiary issues hearing                     | 6.66   |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/19/2023 | Taxi/Ground Transportation -<br>Nick Bassett;<br>11/28/2023; From/To: home/DCA; Service Type:<br>Uber; Travel to NY/CT for preparation for<br>evidentiary issues hearing                                                        | 25.02  |\n| 12/19/2023 | Taxi/Ground Transportation -<br>Nick Bassett;<br>11/28/2023; From/To: PHNY/Shelton, CT;<br>Service Type: Uber; Travel to NY/CT for<br>preparation for evidentiary issues hearing                                                | 349.61 |\n| 12/19/2023 | Taxi/Ground Transportation -<br>Nick Bassett;<br>11/28/2023; From/To: LGA/PHNY; Service<br>Type: Uber; Travel to NY/CT for preparation for<br>evidentiary issues hearing                                                        | 61.51  |\n| 12/19/2023 | Local -<br>Meals -<br>Avram Luft; 11/27/2023;<br>Restaurant: Yama ; City: New York; Dinner;<br>Number of people: 1; Late night dinner while<br>working on client related matter                                                 | 35.00  |\n| 12/19/2023 | Local -<br>Taxi -<br>Avram Luft; 11/29/2023; From/To:<br>Office/Court ; Service Type: Uber; Travel to court<br>for A. Luft and N. Bassett                                                                                       | 17.93  |\n| 12/19/2023 | Local -<br>Taxi -<br>Avram Luft; 11/28/2023; From/To:<br>Office/Home; Service Type: Lyft; Lyft home after<br>working late on client related matter                                                                              | 30.38  |\n| 12/20/2023 | Travel Expense -<br>Meals -<br>Ezra Sutton; 11/28/2023;<br>Restaurant: Eden Wok; City: New York ; Dinner;<br>Number of people: 1; Late night meal<br>reimbursement for preparation for proposed<br>intervenors hearing on 11/29 | 34.62  |\n| 12/20/2023 | Taxi/Ground Transportation -<br>Ezra Sutton;<br>11/29/2023; From/To: Office/Home; Service<br>Type: Uber; Late night car service reimbursement<br>for preparation for proposed intervenors hearing on<br>11/29                   | 70.91  |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 159 of 197\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 12 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00014                                             |         |\n| Invoice No. 2387670                                     |         |\n\n| Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                   | \\$72,482.22 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| Current Fees and Costs                                                                                                                                                                                    | \\$72,482.22 |\n| Total Costs incurred and advanced                                                                                                                                                                         | \\$33,686.22 |\n| 12/30/2023<br>Lodging -<br>Avram Luft; 11/30/2023; Hotel: Hyatt;<br>City: Shelton, CT; Check-in date: 11/28/2023;<br>Check-out date: 11/30/2023; hotel in Connecticut<br>regarding KWOK hearing           | 434.70      |\n| 12/27/2023<br>Lodging -<br>Douglass Barron; 11/30/2023; Hotel:<br>Hyatt; City: Shelton, CT; Check-in date:<br>11/28/2023; Check-out date: 11/30/2023; hotel<br>stay regarding KWOK hearing in Connecticut | 327.14      |\n| 12/22/2023<br>Local -<br>Taxi<br>-<br>Avram Luft; 11/30/2023; From/To:<br>Court/Home; Service Type: Uber; Uber expense<br>incurred -<br>Travel back from court                                            | 122.99      |\n|                                                                                                                                                                                                           |             |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387671\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$98,075.50\n\n| Costs incurred and advanced             | 3.21        |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$98,078.71 |\n| Total Balance Due -<br>Due Upon Receipt | \\$98,078.71 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387671\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$98,075.50\n\n| Costs incurred and advanced                | 3.21        |\n|--------------------------------------------|-------------|\n| Current Fees and Costs Due                 | \\$98,078.71 |\n| Total Balance Due -<br>Due<br>Upon Receipt | \\$98,078.71 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n|                                              |                |                                                              | PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |                         |          |             |\n|----------------------------------------------|----------------|--------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------------------|----------|-------------|\n|                                              |                | Luc Despins as Chapter 11 Trustee in the case of Ho          | February                                                                                                                        | 19, 2024                |          |             |\n| Wan Kwok                                     |                |                                                              |                                                                                                                                 |                         |          |             |\n| 200 Park Avenue                              |                |                                                              |                                                                                                                                 | Please Refer to         |          |             |\n| New York, NY 10166                           |                |                                                              |                                                                                                                                 | Invoice Number: 2387671 |          |             |\n| Attn: Luc Despins<br>PH<br>LLP Tax ID<br>No. |                |                                                              |                                                                                                                                 | 95-2209675              |          |             |\n| FOR PROFESSIONAL                             |                | SERVICES RENDERED<br>for the period ending December 31, 2023 |                                                                                                                                 |                         |          |             |\n|                                              |                | Mei Guo Adversary Proceeding                                 |                                                                                                                                 |                         |          | \\$98,075.50 |\n| Date                                         | Initials       | Description                                                  |                                                                                                                                 | Hours                   | Rate     | Amount      |\n| B155                                         | Court Hearings |                                                              |                                                                                                                                 |                         |          |             |\n| 12/18/2023                                   | LAD4           | Attend status conference on TRO/London<br>FX etc.            |                                                                                                                                 | 2.50                    | 1,975.00 | 4,937.50    |\n| 12/19/2023                                   | AEL2           | Attend hearing re: TRO                                       |                                                                                                                                 | 0.80                    | 1,675.00 | 1,340.00    |\n|                                              | Subtotal:      | B155 Court Hearings                                          |                                                                                                                                 | 3.30                    |          | 6,277.50    |\n|                                              |                |                                                              |                                                                                                                                 |                         |          |             |\n\n| B191 | General Litigation |\n|------|--------------------|\n|------|--------------------|\n\n| 12/02/2023 | DEB4 | Correspond with P. Linsey (NPM)<br>regarding ACASS issues                                                | 0.40 | 1,360.00 | 544.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/03/2023 | NAB  | Review draft motion to compel production<br>(.3); correspond with P. Linsey (NPM)<br>regarding same (.1) | 0.40 | 1,675.00 | 670.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 163 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2387671\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2023 | JPK1     | Correspond with K. Kearney regarding<br>Hodgson Russ documents produced to the<br>Trustee related to Anton Development and<br>Whitecroft Limited (.1); correspond with P.<br>Linsey regarding the same (.1); review<br>Hodgson Russ documents produce to the<br>Trustee related to the same (.3) | 0.50  | 940.00   | 470.00   |\n| 12/05/2023 | JPK1     | Analyze Second Circuit case law regarding<br>hearsay in context of impeachment and<br>privilege waiver                                                                                                                                                                                           | 1.00  | 940.00   | 940.00   |\n| 12/05/2023 | LAD4     | Review/edit P. Linsey's privilege waiver<br>motion (.70); t/c P. Linsey re: same (.20)                                                                                                                                                                                                           | 0.90  | 1,975.00 | 1,777.50 |\n| 12/06/2023 | AEL2     | Email P. Linsey re: Anton and Whitecroft<br>depositions                                                                                                                                                                                                                                          | 0.10  | 1,675.00 | 167.50   |\n| 12/07/2023 | JPK1     | Telephone conference with A. Luft, P.<br>Linsey (NPM), and D. Carnelli (NPM)<br>regarding Mei Guo documents concerning<br>Anton Development and Whitecroft<br>Limited                                                                                                                            | 0.40  | 940.00   | 376.00   |\n| 12/07/2023 | JPK1     | Telephone conference with A. Luft<br>regarding Mei Guo production of<br>documents concerning Anton Development<br>and Whitecroft Limited                                                                                                                                                         | 0.20  | 940.00   | 188.00   |\n| 12/07/2023 | AEL2     | Call with J. Kosciewicz re: Mei Guo<br>production of documents concerning<br>Anton Development and Whitecroft<br>Limited                                                                                                                                                                         | 0.20  | 1,675.00 | 335.00   |\n| 12/07/2023 | AEL2     | Call with P. Linsey (NPM) and J.<br>Kosciewicz re: Hodgson Russ documents<br>and depositions (.4); follow up review of<br>issues discussed (.2)                                                                                                                                                  | 0.60  | 1,675.00 | 1,005.00 |\n| 12/11/2023 | AEL2     | Correspond with P. Linsey (NPM) re:<br>ACASS                                                                                                                                                                                                                                                     | 0.50  | 1,675.00 | 837.50   |\n| 12/11/2023 | AEL2     | Call with P. Linsey (NPM) re: ACASS<br>discovery                                                                                                                                                                                                                                                 | 0.40  | 1,675.00 | 670.00   |\n| 12/12/2023 | LAD4     | Review/edit P. Linsey's request for status<br>conference                                                                                                                                                                                                                                         | 0.40  | 1,975.00 | 790.00   |\n\n| Date       | Initials | Description                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/12/2023 | AEL2     | Correspond with P. Linsey (NPM) re:<br>hearing on privilege and discovery                                                                   | 0.70  | 1,675.00 | 1,172.50  |\n| 12/12/2023 | AEL2     | Review draft motion for status conference                                                                                                   | 0.40  | 1,675.00 | 670.00    |\n| 12/12/2023 | AEL2     | Review status conference order                                                                                                              | 0.20  | 1,675.00 | 335.00    |\n| 12/14/2023 | AEL2     | Call with P. Linsey (NPM) re: entity<br>depositions and privilege issues                                                                    | 0.30  | 1,675.00 | 502.50    |\n| 12/14/2023 | AEL2     | Review and revise documents for corporate<br>rep depositions                                                                                | 2.30  | 1,675.00 | 3,852.50  |\n| 12/15/2023 | DEB4     | Correspond with A. Luft regarding airplane<br>proceeds (0.3); conference with P. Linsey<br>(NPM) regarding same (0.2)                       | 0.50  | 1,360.00 | 680.00    |\n| 12/15/2023 | AEL2     | Call with NPM for Whitecroft deposition<br>prep                                                                                             | 0.50  | 1,675.00 | 837.50    |\n| 12/15/2023 | AEL2     | Attend Whitecroft deposition                                                                                                                | 7.80  | 1,675.00 | 13,065.00 |\n| 12/15/2023 | NAB      | Correspond with A. Luft regarding Mei<br>Guo and Rule 30(b)(6) depositions                                                                  | 0.40  | 1,675.00 | 670.00    |\n| 12/16/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Mei Guo invoices                                                                               | 0.10  | 1,360.00 | 136.00    |\n| 12/16/2023 | NAB      | Correspond with A. Luft and P. Linsey<br>(NPM) regarding litigation strategy and<br>injunction issues                                       | 0.20  | 1,675.00 | 335.00    |\n| 12/17/2023 | LAD4     | Review/edit letter to London FX company                                                                                                     | 0.80  | 1,975.00 | 1,580.00  |\n| 12/17/2023 | LAD4     | T/c P. Linsey (NPM), A. Luft, N. Bassett<br>re: strategy on recovery/summary<br>judgment                                                    | 0.90  | 1,975.00 | 1,777.50  |\n| 12/17/2023 | AEL2     | Call with L. Despins, P. Linsey (NPM) and<br>N.<br>Bassett re: privilege and discovery<br>hearing                                           | 0.90  | 1,675.00 | 1,507.50  |\n| 12/17/2023 | NAB      | Call with L. Despins, P. Linsey (NPM), and<br>A. Luft regarding discovery developments,<br>injunction strategy, and hearing<br>preparations | 0.90  | 1,675.00 | 1,507.50  |\n| 12/19/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding criminal filings related to airplane                                                           | 0.10  | 1,360.00 | 136.00    |\n| 12/19/2023 | AEL2     | Call with M. Guo counsel and N. Bassett re:<br>TRO                                                                                          | 0.50  | 1,675.00 | 837.50    |\n\n(0.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | AEL2     | Call with P. Linsey (NPM) re: ACASS and<br>discovery hearing                                                                                                                                                                                                                                                                             | 0.50  | 1,675.00 | 837.50   |\n| 12/19/2023 | NAB      | Correspond with P. Linsey (NPM) and A.<br>Luft regarding TRO application and related<br>issues (.3); call with P. Linsey, L. Vartan<br>(Mei Guo counsel), and A. Luft regarding<br>same (.5); follow-up correspondence with P.<br>Linsey regarding same (.1); prepare outline<br>for status conference regarding TRO<br>application (.2) | 1.10  | 1,675.00 | 1,842.50 |\n| 12/20/2023 | DEB4     | Analyze draft summary judgment brief<br>(0.8); conference with P. Linsey (NPM)<br>regarding same (0.5)                                                                                                                                                                                                                                   | 1.30  | 1,360.00 | 1,768.00 |\n| 12/20/2023 | DEB4     | Correspond with D. Carnelli (NPM)<br>regarding BVI case law (0.2); correspond<br>with A. Thorp (Harneys) regarding same<br>(0.1)                                                                                                                                                                                                         | 0.30  | 1,360.00 | 408.00   |\n| 12/20/2023 | AEL2     | Review Fifth Amendment caselaw cited by<br>M.<br>Guo counsel                                                                                                                                                                                                                                                                             | 0.40  | 1,675.00 | 670.00   |\n| 12/20/2023 | AEL2     | Call with P. Linsey re: summary judgment<br>arguments to be made                                                                                                                                                                                                                                                                         | 0.80  | 1,675.00 | 1,340.00 |\n| 12/20/2023 | AEL2     | Review and revise ACASS agreement                                                                                                                                                                                                                                                                                                        | 0.30  | 1,675.00 | 502.50   |\n| 12/20/2023 | AEL2     | Prepare parts of summary judgment motion                                                                                                                                                                                                                                                                                                 | 4.60  | 1,675.00 | 7,705.00 |\n| 12/20/2023 | AEL2     | Meet and confer with L. Vartan (Mei Guo<br>counsel) re: FX funds                                                                                                                                                                                                                                                                         | 0.40  | 1,675.00 | 670.00   |\n| 12/20/2023 | AEL2     | Analyze Whitecroft Fifth Amendment<br>argument from Vartan                                                                                                                                                                                                                                                                               | 0.40  | 1,675.00 | 670.00   |\n| 12/20/2023 | AEL2     | Correspond with P. Linsey (NPM) re:<br>summary judgment                                                                                                                                                                                                                                                                                  | 0.40  | 1,675.00 | 670.00   |\n| 12/20/2023 | AEL2     | Call with P. Linsey (NPM) re: meet &<br>confer on TRO                                                                                                                                                                                                                                                                                    | 0.40  | 1,675.00 | 670.00   |\n| 12/20/2023 | NAB      | Correspond and call with P. Linsey (NPM)<br>regarding TRO issues                                                                                                                                                                                                                                                                         | 0.50  | 1,675.00 | 837.50   |\n| 12/21/2023 | DEB4     | Correspond with P. Linsey (NPM) and L.<br>Song regarding Mei Guo issue (0.2); further<br>correspond with L. Song regarding same                                                                                                                                                                                                          | 0.30  | 1,360.00 | 408.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2023 | LAD4     | T/c P. Linsey (NPM), N. Bassett, A. Luft<br>re: TRO hearing prep                                                                                                                                                                                                                                                                                                                | 0.40  | 1,975.00 | 790.00   |\n| 12/21/2023 | AEL2     | Call with L. Despins, N. Bassett, and P.<br>Linsey (NPM) re: hearing notes re: TRO                                                                                                                                                                                                                                                                                              | 0.40  | 1,675.00 | 670.00   |\n| 12/21/2023 | AEL2     | Review preliminary injunction order                                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,675.00 | 167.50   |\n| 12/21/2023 | AEL2     | Draft talking points re: JNFX hearing                                                                                                                                                                                                                                                                                                                                           | 0.40  | 1,675.00 | 670.00   |\n| 12/21/2023 | AEL2     | Call with P. Linsey (NPM) and N. Bassett<br>re: update on TRO hearing                                                                                                                                                                                                                                                                                                           | 0.20  | 1,675.00 | 335.00   |\n| 12/21/2023 | AEL2     | Correspond with P.<br>Linsey (NPM) re: draft<br>ACASS agreement                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,675.00 | 502.50   |\n| 12/21/2023 | AEL2     | Analyze ACASS edits to proposed<br>agreement                                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,675.00 | 335.00   |\n| 12/21/2023 | LS26     | Review debtor's tax filings (0.1); correspond<br>with D. Barron re same (0.1); review<br>documents re: additional debtor<br>information/addresses (0.2)                                                                                                                                                                                                                         | 0.40  | 855.00   | 342.00   |\n| 12/21/2023 | NAB      | Call with L. Despins, A. Luft, and P. Linsey<br>(NPM) regarding TRO and hearing<br>preparation issues (.4); correspond and call<br>with P. Linsey regarding hearing<br>preparations (.2); call with P. Linsey and A.<br>Luft regarding hearing results (.2)                                                                                                                     | 0.80  | 1,675.00 | 1,340.00 |\n| 12/22/2023 | AB21     | Correspond with L. Despins and D. Barron<br>regarding alter ego summary judgment brief<br>(0.2); correspond with A. Thorp (Harneys<br>Legal) regarding same (0.1)                                                                                                                                                                                                               | 0.30  | 1,675.00 | 502.50   |\n| 12/22/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>summary judgment brief (0.2); correspond<br>with A. Bongartz and L. Despins regarding<br>same (0.2); correspond with L. Despins<br>regarding BVI case law (0.1); correspond<br>with P. Linsey regarding supporting<br>documents for summary judgment<br>pleadings (0.4); conference with K. Mitchell<br>(NPM) regarding same (0.2) | 1.10  | 1,360.00 | 1,496.00 |\n| 12/22/2023 | AEL2     | Review draft summary judgment brief                                                                                                                                                                                                                                                                                                                                             | 3.10  | 1,675.00 | 5,192.50 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 167 of 197\n\n| Date       | Initials | Description                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2023 | NAB      | Review and revise draft motion for<br>summary judgment (1.1); correspond with<br>P.<br>Linsey (NPM) and A. Luft regarding<br>same (.2); correspond with L. Despins<br>regarding same (.4)                        | 1.70  | 1,675.00 | 2,847.50 |\n| 12/23/2023 | LAD4     | Review/edit summary judgement motion<br>(1.90); several emails to P. Linsey (NPM),<br>N.<br>Bassett re: same (.90)                                                                                               | 2.80  | 1,975.00 | 5,530.00 |\n| 12/24/2023 | DEB4     | Correspond with L. Despins regarding BVI<br>law issues (0.2); correspond with P. Linsey<br>(NPM) regarding same (0.1); correspond<br>with A. Thorp (Harneys) regarding same<br>(0.3)                             | 0.60  | 1,360.00 | 816.00   |\n| 12/24/2023 | NAB      | Analyze issues related to summary<br>judgment motion (.4); review draft of same<br>(.2); call with P. Linsey (NPM) regarding<br>same (.2); correspond with L. Despins<br>regarding same (.2)                     | 1.00  | 1,675.00 | 1,675.00 |\n| 12/26/2023 | DEB4     | Call with L. Despins, P. Linsey (NPM), and<br>A.<br>Thorp (Harneys Legal) regarding BVI<br>law issues (0.4); correspond with A. Thorp<br>regarding same (0.1); conference with P.<br>Linsey regarding same (0.2) | 0.70  | 1,360.00 | 952.00   |\n| 12/26/2023 | LAD4     | T/c A. Thorp (Harneys Legal), D. Barron<br>re: BVI issues (.40); review/comment on<br>same (1.20)                                                                                                                | 1.60  | 1,975.00 | 3,160.00 |\n| 12/27/2023 | LAD4     | Final review summary judgment motion                                                                                                                                                                             | 1.10  | 1,975.00 | 2,172.50 |\n| 12/27/2023 | AEL2     | Correspond with N. Bassett re: summary<br>judgment claims (.4); analyze same (.4)                                                                                                                                | 0.80  | 1,675.00 | 1,340.00 |\n| 12/27/2023 | AEL2     | Call with N. Bassett re: motion for<br>summary judgment                                                                                                                                                          | 0.20  | 1,675.00 | 335.00   |\n| 12/27/2023 | NAB      | Correspond with P. Linsey (NPM) and L.<br>Despins regarding motion for summary<br>judgment (.3); call with A. Luft regarding<br>same (.2)                                                                        | 0.50  | 1,675.00 | 837.50   |\n| 12/28/2023 | AB21     | Correspond with P. Linsey (NPM)<br>regarding summary judgment motion                                                                                                                                             | 0.10  | 1,675.00 | 167.50   |\n\n### Case 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 168 of 197\n\n### Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2387671\n\n| Date       |                     | Initials                          |                                                           | Description                                                                                                                                               |          | Hours    | Rate      | Amount      |\n|------------|---------------------|-----------------------------------|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|-----------|-------------|\n| 12/28/2023 | DEB4                |                                   | Correspond with P. Linsey (NPM)<br>regarding BVI entities |                                                                                                                                                           | 0.30     | 1,360.00 | 408.00    |             |\n|            | 12/28/2023<br>NAB   |                                   |                                                           | Review revised motion for summary<br>judgment (.7); correspond with P. Linsey<br>(NPM) regarding same (.4)                                                |          | 1.10     | 1,675.00  | 1,842.50    |\n|            |                     | Subtotal:                         |                                                           | B191 General Litigation                                                                                                                                   |          | 55.40    |           | 91,798.00   |\n|            | Total               |                                   |                                                           |                                                                                                                                                           |          | 58.70    |           | 98,075.50   |\n|            |                     |                                   |                                                           | Timekeeper Summary                                                                                                                                        |          |          |           |             |\n| ID         |                     | Timekeeper Name                   |                                                           | Title                                                                                                                                                     | Hours    |          | Rate      | Fee         |\n| LAD4       | Luc A. Despins      |                                   |                                                           | Partner                                                                                                                                                   | 11.40    | 1,975.00 |           | 22,515.00   |\n| NAB        | Nicholas A. Bassett |                                   |                                                           | Partner                                                                                                                                                   | 8.60     | 1,675.00 |           | 14,405.00   |\n| AB21       | Alex Bongartz       |                                   | Of Counsel                                                | 0.40                                                                                                                                                      | 1,675.00 |          | 670.00    |             |\n| AEL2       | Luft, Avi E.        |                                   | Of Counsel                                                | 30.10                                                                                                                                                     | 1,675.00 |          | 50,417.50 |             |\n| DEB4       | Douglass E. Barron  |                                   | Associate                                                 | 5.70                                                                                                                                                      | 1,360.00 |          | 7,752.00  |             |\n| JPK1       | Jon P. Kosciewicz   |                                   | Associate                                                 | 2.10                                                                                                                                                      | 940.00   |          | 1,974.00  |             |\n| LS26       | Luyi Song           |                                   |                                                           | Associate                                                                                                                                                 | 0.40     | 855.00   |           | 342.00      |\n|            |                     | Costs incurred and advanced       |                                                           |                                                                                                                                                           |          |          |           |             |\n| Date       |                     | Description                       |                                                           |                                                                                                                                                           |          | Quantity | Rate      | Amount      |\n| 11/28/2023 |                     | Search Fee -                      |                                                           | Companies Registry, Invoice#<br>20231129PT Dated 11/28/23, company search fee<br>on 1 Nov 2023 for ANTON DEVELOPMENT<br>LIMITED; requested by Ezra Sutton |          |          |           | 3.21        |\n|            |                     | Total Costs incurred and advanced |                                                           |                                                                                                                                                           |          |          |           | \\$3.21      |\n|            |                     |                                   |                                                           | Current Fees and Costs                                                                                                                                    |          |          |           | \\$98,078.71 |\n|            |                     | Total Balance Due -               |                                                           | Due Upon Receipt                                                                                                                                          |          |          |           | \\$98,078.71 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387672\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$223,239.00\n\n| Costs incurred and advanced             | 6.55         |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$223,245.55 |\n| Total Balance Due -<br>Due Upon Receipt | \\$223,245.55 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387672\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$223,239.00\n\n| Costs incurred and advanced             | 6.55         |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$223,245.55 |\n| Total Balance Due -<br>Due Upon Receipt | \\$223,245.55 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 171 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho |  |\n|-----------------------------------------------------|--|\n| Wan Kwok                                            |  |\n| 200 Park Avenue                                     |  |\n| New York, NY 10166                                  |  |\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387672\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Greenwich Land Adversary Proceeding \\$223,239.00**\n\n| Date       | Initials           | Description                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                   |       |          |          |\n| 12/01/2023 | DEB4               | Conferences with J. Kosciewicz regarding<br>Greenwich Land evidentiary challenges                                                                                 | 1.10  | 1,360.00 | 1,496.00 |\n| 12/01/2023 | DEB4               | Conference with D. Skalka (NPM) and L.<br>Song regarding Greenwich Land transfers                                                                                 | 0.40  | 1,360.00 | 544.00   |\n| 12/01/2023 | DEB4               | Conferences with A. Luft regarding<br>litigation agenda and strategy for Greenwich<br>Land summary judgment reply                                                 | 1.50  | 1,360.00 | 2,040.00 |\n| 12/01/2023 | JPK1               | Draft authentication declaration for<br>Hodgson Russ (2.6); prepare exhibits<br>related to summary judgment (.7)                                                  | 3.30  | 940.00   | 3,102.00 |\n| 12/01/2023 | JPK1               | Draft evidentiary chart for reply in support<br>of Greenwich Land motion for summary<br>judgment (3.0); telephone call with D.<br>Barron regarding the same (1.1) | 4.10  | 940.00   | 3,854.00 |\n| 12/01/2023 | AEL2               | Call with D. Barron re: Greenwich Land<br>summary judgment reply arguments                                                                                        | 0.90  | 1,675.00 | 1,507.50 |\n| 12/01/2023 | AEL2               | Analyze Greenwich Land arguments in<br>opposition to summary judgment                                                                                             | 4.20  | 1,675.00 | 7,035.00 |\n| 12/01/2023 | AEL2               | Revise potential counsel declaration                                                                                                                              | 0.60  | 1,675.00 | 1,005.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/01/2023 | AEL2     | Further call with D. Barron re: Greenwich<br>Land summary judgment arguments (.6);<br>analyze reply regarding same (1.2);<br>correspond with D. Barron regarding same<br>(.3)                                                              | 2.10  | 1,675.00 | 3,517.50 |\n| 12/01/2023 | LS26     | Call with D. Barron and D. Skalka (NPM)<br>re: transfers of funds                                                                                                                                                                          | 0.40  | 855.00   | 342.00   |\n| 12/02/2023 | DEB4     | Prepare parts of reply brief in support of<br>summary judgment                                                                                                                                                                             | 6.80  | 1,360.00 | 9,248.00 |\n| 12/02/2023 | JPK1     | Revise evidentiary authentication chart for<br>reply in support of summary judgement<br>(1.3); correspond with<br>D. Barron regarding<br>the same (.1)                                                                                     | 1.40  | 940.00   | 1,316.00 |\n| 12/03/2023 | DEB4     | Conferences with J. Kosciewicz regarding<br>summary judgment reply issues (0.8);<br>analyze documents related to same (0.5);<br>prepare parts of reply in support of<br>summary judgment (4.2)                                             | 5.50  | 1,360.00 | 7,480.00 |\n| 12/03/2023 | JPK1     | Draft fifth amendment section for reply in<br>support of motion for summary judgement<br>(.3); respond to questions about exhibits<br>posed by D. Barron (.9); further correspond<br>with D. Barron regarding the same (.2)                | 1.40  | 940.00   | 1,316.00 |\n| 12/03/2023 | JPK1     | Telephone calls with D. Barron regarding<br>reply in support of motion for summary<br>judgment                                                                                                                                             | 0.80  | 940.00   | 752.00   |\n| 12/03/2023 | SM29     | Correspond with D. Barron re reply in<br>support of motion for summary judgment                                                                                                                                                            | 0.20  | 1,360.00 | 272.00   |\n| 12/04/2023 | DEB4     | Revise reply brief in support of summary<br>judgment (0.4); correspond with J.<br>Kosciewicz regarding same (0.1);<br>conference with A. Luft regarding same<br>(0.3); correspond with A. Luft regarding<br>case law related to same (0.2) | 1.00  | 1,360.00 | 1,360.00 |\n| 12/04/2023 | JPK1     | Review draft reply in support of motion for<br>summary judgment                                                                                                                                                                            | 0.20  | 940.00   | 188.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2023 | JPK1     | Review authority cited in reply in support of<br>motion for summary judgment and revise<br>same (2.7); correspond with D. Barron<br>regarding the same (.2)                                                                                         | 2.90  | 940.00   | 2,726.00 |\n| 12/04/2023 | AEL2     | Call with D. Barron re: adverse inference<br>law (.3); analyze implications of same (.3)                                                                                                                                                            | 0.60  | 1,675.00 | 1,005.00 |\n| 12/04/2023 | AEL2     | Review deposition testimony for summary<br>judgment reply brief                                                                                                                                                                                     | 4.30  | 1,675.00 | 7,202.50 |\n| 12/05/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>summary judgment reply brief (0.2); prepare<br>parts of same (1.2); analyze case law related<br>to same (0.4); conference with S. Maza<br>regarding same (0.4)                                           | 2.20  | 1,360.00 | 2,992.00 |\n| 12/05/2023 | JPK1     | Correspond with D. Barron regarding reply<br>in support of motion for summary<br>judgment                                                                                                                                                           | 0.40  | 940.00   | 376.00   |\n| 12/05/2023 | JPK1     | Correspond with K. Kearney (Hodgson<br>Russ) regarding authentication declaration                                                                                                                                                                   | 0.10  | 940.00   | 94.00    |\n| 12/05/2023 | AEL2     | Correspond with D. Barron re: legal<br>research for summary judgment reply brief                                                                                                                                                                    | 0.30  | 1,675.00 | 502.50   |\n| 12/05/2023 | AEL2     | Analyze underlying evidence for opposition<br>to summary judgement                                                                                                                                                                                  | 4.20  | 1,675.00 | 7,035.00 |\n| 12/05/2023 | AEL2     | Analyze legal arguments in opposition to<br>summary judgment motion                                                                                                                                                                                 | 2.10  | 1,675.00 | 3,517.50 |\n| 12/05/2023 | SM29     | Review and revise reply in support of<br>summary judgment motion (.8); call with D.<br>Barron re same (.4)                                                                                                                                          | 1.20  | 1,360.00 | 1,632.00 |\n| 12/06/2023 | DEB4     | Conferences with N. Bassett (portion), L.<br>Song (portion), A. Luft and J. Kosciewicz<br>regarding summary judgment reply filings<br>(4.7); conference with J. Kosciewicz<br>regarding same (0.2); correspond with A.<br>Luft regarding same (0.3) | 5.20  | 1,360.00 | 7,072.00 |\n| 12/06/2023 | DEB4     | Revise reply brief in support of summary<br>judgment motion                                                                                                                                                                                         | 3.20  | 1,360.00 | 4,352.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 174 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672\n\nDate Initials Description Hours Rate Amount 12/06/2023 JPK1 Review adversary document productions for Greenwich Land bank statements and cross reference with documents cited in motion for summary judgment 1.30 940.00 1,222.00 12/06/2023 JPK1 Telephone conferences with N. Bassett (portion), L. Song (portion), A. Luft, and D. Barron regarding reply in support of motion for summary judgement (4.7); further telephone call with D. Barron regarding the same (.2) 4.90 940.00 4,606.00 12/06/2023 JPK1 Draft replies in response to Defendants' Rule 56(a)(2) statements 4.60 940.00 4,324.00 12/06/2023 JPK1 Review local rules regarding page limits for Rule 56(a)(2) replies (.2); correspond with W. Farmer regarding the same (.1); correspond with N. Bassett regarding the same (.1) 0.40 940.00 376.00 12/06/2023 AEL2 Meeting re: response to 56.1 with N. Bassett, D. Barron and J. Kosciewicz, and L. Song 1.00 1,675.00 1,675.00 12/06/2023 AEL2 Meet with D. Barron, J. Kosciewicz, N. Bassett and L. Song re: summary judgment reply brief 1.50 1,675.00 2,512.50 12/06/2023 AEL2 Correspond with N. Bassett re: plan on summary judgment reply 0.50 1,675.00 837.50 12/06/2023 AEL2 Analyze legal arguments in opposition to summary judgment motion 3.10 1,675.00 5,192.50 12/06/2023 AEL2 Call with J. Kosciewicz and D. Barron re: 56.1 response document 2.20 1,675.00 3,685.00 12/06/2023 AEL2 Correspond with J. Kosciewicz and D. Barron re: research questions for summary judgment reply 1.10 1,675.00 1,842.50 12/06/2023 AEL2 Review issues and prepare outline for meeting on summary judgment reply 0.80 1,675.00 1,340.00 12/06/2023 LS26 Calls with N. Bassett, A. Luft, D. Barron, and J. Kosciewicz re: response to 2.50 855.00 2,137.50\n\nopposition to summary judgment motion\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 175 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672\n\n(.4)\n\n| Date<br>12/06/2023 | Initials<br>NAB                                                                                                                                                                                                                                                                                                                                                                                                         | Description<br>Review draft reply in support of motion for<br>summary judgment (.6); correspond with A.<br>Luft regarding same (.3); call with A. Luft,<br>D. Barron, J. Kosciewicz, and L. Song<br>regarding bank records and evidence<br>relating to same (1.0); further call with A.<br>Luft, D. Barron, J. Kosciewicz, and L. Song<br>regarding summary judgment reply brief<br>and issues related to same (1.5); review<br>evidentiary objections and related issues (.5) | Hours<br>3.90 | Rate<br>1,675.00 | Amount<br>6,532.50 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|--------------------|\n| 12/07/2023         | DEB4<br>Conference with J. Kosciewicz regarding<br>summary judgment reply brief (0.3); revise<br>same (0.7); conference with L. Song and J.<br>Kosciewicz regarding Rule 56(a)(2)<br>statement (0.9); correspond with A. Luft<br>regarding reply brief (0.3); analyze revisions<br>to same (0.5); conference with J. Kosciewicz<br>regarding upcoming filings (0.1);<br>correspond with L. Song regarding same<br>(0.1) |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 2.90          | 1,360.00         | 3,944.00           |\n| 12/07/2023         | JPK1                                                                                                                                                                                                                                                                                                                                                                                                                    | Revise reply to Defendants' Local Rule<br>56(a)(2) statement                                                                                                                                                                                                                                                                                                                                                                                                                   | 4.00          | 940.00           | 3,760.00           |\n| 12/07/2023         | JPK1                                                                                                                                                                                                                                                                                                                                                                                                                    | Analyze Second Circuit case regarding<br>authentication standard under the Federal<br>Rules of Evidence                                                                                                                                                                                                                                                                                                                                                                        | 0.20          | 940.00           | 188.00             |\n| 12/07/2023         | JPK1                                                                                                                                                                                                                                                                                                                                                                                                                    | Revise authentication chart used in reply in<br>support of motion for summary judgment                                                                                                                                                                                                                                                                                                                                                                                         | 1.00          | 940.00           | 940.00             |\n| 12/07/2023         | JPK1<br>Correspond with L. Song regarding<br>Greenwich Land reply in support of<br>summary judgement                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.40          | 940.00           | 376.00             |\n| 12/07/2023         | JPK1                                                                                                                                                                                                                                                                                                                                                                                                                    | Telephone calls with D. Barron regarding<br>reply in support of motion for summary<br>judgement                                                                                                                                                                                                                                                                                                                                                                                | 0.40          | 940.00           | 376.00             |\n| 12/07/2023         | JPK1                                                                                                                                                                                                                                                                                                                                                                                                                    | Prepare bank authentication declaration for<br>reply in support of motion for summary<br>judgement (.3); review and redact<br>confidential information in the same (.9);<br>correspond with L. Song regarding the same                                                                                                                                                                                                                                                         | 1.60          | 940.00           | 1,504.00           |\n\n| Date       | Initials | Description                                                                                                                                                                                                                | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/07/2023 | JPK1     | Review and revise draft reply in support of<br>motion for summary judgment                                                                                                                                                 | 0.40  | 940.00   | 376.00    |\n| 12/07/2023 | JPK1     | Telephone call with D. Barron and L. Song<br>regarding objections to Greenwich Land's<br>additional material facts (.9); further call<br>with L. Song regarding same (1.1)                                                 | 2.00  | 940.00   | 1,880.00  |\n| 12/07/2023 | JPK1     | Incorporate edits from A. Luft into<br>authentication chart used in reply in support<br>of motion for summary judgment                                                                                                     | 0.60  | 940.00   | 564.00    |\n| 12/07/2023 | AEL2     | Analyze 56.1 reply statement                                                                                                                                                                                               | 0.50  | 1,675.00 | 837.50    |\n| 12/07/2023 | AEL2     | Revise authentication chart for summary<br>judgment reply                                                                                                                                                                  | 0.40  | 1,675.00 | 670.00    |\n| 12/07/2023 | AEL2     | Call with N. Bassett re: plan for and edits to<br>summary judgment reply                                                                                                                                                   | 0.10  | 1,675.00 | 167.50    |\n| 12/07/2023 | AEL2     | Revise draft reply brief in support of<br>summary judgment                                                                                                                                                                 | 7.90  | 1,675.00 | 13,232.50 |\n| 12/07/2023 | LS26     | Call with D. Barron and J. Kosciewicz re<br>reply brief in support of summary judgment<br>(.9); further call with J. Kosciewicz<br>regarding same (1.1)                                                                    | 2.00  | 855.00   | 1,710.00  |\n| 12/07/2023 | LS26     | Prepare parts of reply brief to defendant's<br>opposition to summary judgment motion<br>and associated exhibits (1.8); correspond<br>with J. Kosciewicz re same (0.6)                                                      | 2.40  | 855.00   | 2,052.00  |\n| 12/07/2023 | NAB      | Review and revise draft reply brief in<br>support of summary judgment (1.5); call<br>with A. Luft regarding same (.1);<br>correspond with A. Luft regarding same<br>(.3); review evidentiary issues regarding<br>same (.7) | 2.60  | 1,675.00 | 4,355.00  |\n| 12/08/2023 | DEB4     | Review summary judgment reply pleadings<br>(2.3); conferences with J. Kosciewicz<br>regarding same (0.3); correspond with L.<br>Despins regarding same (0.1); conference<br>with L. Song regarding same (0.1)              | 2.80  | 1,360.00 | 3,808.00  |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 177 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672\n\nDate Initials Description Hours Rate Amount 12/08/2023 JK21 Correspond with L. Song regarding filing of replies (0.3); electronically file with the court reply to summary judgment motion (0.1); electronically file with the court reply to Rule 56(a)(2) statement (0.1); electronically file with the court D. Barron declaration and 191 exhibits in support of reply to summary judgment (1.9); electronically file with the court motion to seal (0.1); electronically file with the court reply to summary judgment under seal (0.1); electronically file with the court reply to Rule 56(a)(2) under seal (0.1); electronically file with the court 126 exhibits under seal (1.7) 4.40 540.00 2,376.00 12/08/2023 JPK1 Correspond with J. Kuo regarding reply in support of motion for summary judgment and filing same (.2); telephone call with L. Song regarding the same (.5) 0.70 940.00 658.00 12/08/2023 JPK1 Review and comment on motion to seal and exhibits for reply in support of motion for summary judgment 0.60 940.00 564.00 12/08/2023 JPK1 Telephone call with D. Barron regarding reply in support of motion for summary judgment 0.20 940.00 188.00 12/08/2023 JPK1 Telephone call with L. Song regarding reply in support of motion for summary judgment 0.30 940.00 282.00 12/08/2023 JPK1 Correspond with H. Copeland regarding authentication chart for use in reply in support of motion for summary judgment 0.10 940.00 94.00 12/08/2023 JPK1 Revise authentication chart used for reply in support of motion for summary judgment 0.30 940.00 282.00 12/08/2023 JPK1 Incorporate A. Luft and N. Bassett comments into reply to Defendants' Rule 56(a)(2) statement (4.2); correspond with A. Luft regarding the same (.1); telephone call 4.40 940.00 4,136.00\n\nwith D. Barron regarding the same (.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/08/2023 | JPK1     | Incorporate comments and changes into<br>reply in support of motion for summary<br>judgment                                                                                                                                                                                                                                                                                                 | 2.00  | 940.00   | 1,880.00  |\n| 12/08/2023 | JPK1     | Correspond with N. Bassett and A. Luft<br>regarding redacting reply in support of<br>motion for summary judgement                                                                                                                                                                                                                                                                           | 0.30  | 940.00   | 282.00    |\n| 12/08/2023 | JPK1     | Review and revise reply to Defendants'<br>Local Rule 56(a)(2) statement                                                                                                                                                                                                                                                                                                                     | 1.50  | 940.00   | 1,410.00  |\n| 12/08/2023 | JPK1     | Correspond with A. Luft regarding reply in<br>support of Greenwich Land motion for<br>summary judgment                                                                                                                                                                                                                                                                                      | 0.40  | 940.00   | 376.00    |\n| 12/08/2023 | AEL2     | Correspond with D. Barron re: summary<br>judgment reply brief                                                                                                                                                                                                                                                                                                                               | 1.20  | 1,675.00 | 2,010.00  |\n| 12/08/2023 | AEL2     | Correspond with N. Bassett re: summary<br>judgment reply and Rule 56.1 response                                                                                                                                                                                                                                                                                                             | 1.10  | 1,675.00 | 1,842.50  |\n| 12/08/2023 | AEL2     | Revise reply to Rule 56.1 objections and<br>additional facts                                                                                                                                                                                                                                                                                                                                | 7.40  | 1,675.00 | 12,395.00 |\n| 12/08/2023 | AEL2     | Correspond with J. Kosciewicz re: fact<br>statement response                                                                                                                                                                                                                                                                                                                                | 0.70  | 1,675.00 | 1,172.50  |\n| 12/08/2023 | AEL2     | Revise and supplement summary judgment<br>reply brief                                                                                                                                                                                                                                                                                                                                       | 2.40  | 1,675.00 | 4,020.00  |\n| 12/08/2023 | AEL2     | Analyze confidential information redaction                                                                                                                                                                                                                                                                                                                                                  | 0.60  | 1,675.00 | 1,005.00  |\n| 12/08/2023 | LS26     | Prepare response to Defendants' opposition<br>to summary judgment and associated<br>exhibits (6.3); call with D. Barron regarding<br>same (0.1); calls with J. Kosciewicz re same<br>(0.8)                                                                                                                                                                                                  | 7.20  | 855.00   | 6,156.00  |\n| 12/08/2023 | NAB      | Review and revise draft reply in support of<br>motion for summary judgment (1.9); review<br>and revise reply to Rule 56 statement of<br>facts (2.2); review exhibits and evidentiary<br>issues related to same (.8); review chart of<br>authentication objections (.4); correspond<br>with A. Luft regarding same (.6);<br>correspond with D. Barron, J. Kosciewicz<br>regarding same (1.0) | 6.90  | 1,675.00 | 11,557.50 |\n\n| 12/12/2023<br>DEB4<br>Correspond with N. Bassett, A. Luft, J.<br>0.10<br>1,360.00<br>Kosciewicz, and L. Song regarding<br>summary judgment hearing in Greenwich<br>Land adversary proceeding<br>12/20/2023<br>DEB4<br>Correspond with L. Song and J. Kosciewicz<br>0.10<br>1,360.00<br>regarding Greenwich Land hearing<br>12/28/2023<br>ECS1<br>Correspond with P. Linsey (NPM) re<br>0.10<br>1,045.00<br>Greenwich Land motion for summary<br>judgment<br>12/28/2023<br>AEL2<br>Analyze information and plan for summary<br>0.40<br>1,675.00<br>judgment hearing<br>12/29/2023<br>DM26<br>Research regarding cases cited in Trustee's<br>1.50<br>540.00<br>motion for summary judgment, defendants'<br>response, and Trustee's reply in Greenwich<br>Land adversary proceeding no. 23-5005<br>(1.3); prepare same for L. Despins for<br>summary judgment hearing (.2)<br>12/29/2023<br>JPK1<br>Telephone call with L. Song regarding<br>0.30<br>940.00<br>Greenwich Land summary judgement<br>hearing prep<br>12/29/2023<br>JPK1<br>Correspond with D. Mohamed regarding<br>0.40<br>940.00<br>reference materials for Greenwich Land<br>summary judgement hearing<br>12/29/2023<br>AEL2<br>Review documents for summary judgment<br>3.10<br>1,675.00<br>support<br>12/29/2023<br>LS26<br>Review certain submissions and cases for<br>1.10<br>855.00<br>January 9 summary judgment hearing (0.8);<br>call with J. Kosciewicz re same (0.3)<br>Subtotal:<br>B191 General Litigation<br>172.40<br>Total<br>172.40 | Date | Initials | Description | Hours | Rate | Amount     |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-------------|-------|------|------------|\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 136.00     |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 136.00     |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 104.50     |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 670.00     |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 810.00     |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 282.00     |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 376.00     |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 5,192.50   |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 940.50     |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 223,239.00 |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |      |          |             |       |      | 223,239.00 |\n| Timekeeper Summary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |      |          |             |       |      |            |\n\n| ID  | Timekeeper Name     | Title   | Hours | Rate     | Fee       |\n|-----|---------------------|---------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 13.40 | 1,675.00 | 22,445.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672\n\nAEL2 Luft, Avi E. Of Counsel 55.30 1,675.00 92,627.50 SM29 Shlomo Maza Associate 1.40 1,360.00 1,904.00 DEB4 Douglass E. Barron Associate 32.80 1,360.00 44,608.00 ECS1 Ezra C. Sutton Associate 0.10 1,045.00 104.50 JPK1 Jon P. Kosciewicz Associate 47.90 940.00 45,026.00 LS26 Luyi Song Associate 15.60 855.00 13,338.00 JK21 Jocelyn Kuo Paralegal 4.40 540.00 2,376.00 DM26 David Mohamed Paralegal 1.50 540.00 810.00\n\n#### **Costs incurred and advanced**\n\n| Date                              | Description                             | Quantity | Rate | Amount       |\n|-----------------------------------|-----------------------------------------|----------|------|--------------|\n| 12/05/2023                        | Photocopy Charges                       | 65.00    | 0.08 | 5.20         |\n| 11/11/2023                        | Computer Search (Other)                 |          |      | 1.35         |\n| Total Costs incurred and advanced |                                         |          |      | \\$6.55       |\n|                                   | Current Fees and Costs                  |          |      | \\$223,245.55 |\n|                                   | Total Balance Due -<br>Due Upon Receipt |          |      | \\$223,245.55 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387673\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$14,214.00\n\n| Current Fees and Costs Due              | \\$14,214.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$14,214.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387673\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$14,214.00\n\n| Current Fees and Costs Due              | \\$14,214.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$14,214.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP |\n|-------------------|\n|                   |\n|                   |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387673 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Lamp Capital Adversary \\$14,214.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                      |       |          |          |\n| 12/01/2023 | DEB4               | Correspond with E. Sutton regarding<br>default and related motion for entry of<br>default                                                                                                                                                            | 0.10  | 1,360.00 | 136.00   |\n| 12/01/2023 | ECS1               | Prepare motion for entry of default against<br>certain defendants in Lamp Capital<br>adversary proceeding (1.7); call with P.<br>Linsey (NPM) regarding same (.1);<br>correspond with N. Bassett, D. Barron, and<br>P.<br>Linsey regarding same (.2) | 2.00  | 1,045.00 | 2,090.00 |\n| 12/02/2023 | DEB4               | Correspond with N. Bassett and L. Despins<br>regarding default and motion for entry of<br>default                                                                                                                                                    | 0.20  | 1,360.00 | 272.00   |\n| 12/04/2023 | DEB4               | Correspond with E. Sutton regarding<br>motion for entry of default                                                                                                                                                                                   | 0.20  | 1,360.00 | 272.00   |\n| 12/05/2023 | NAB                | Correspond with E. Sutton regarding<br>motion for entry of default                                                                                                                                                                                   | 0.20  | 1,675.00 | 335.00   |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 184 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387673\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                             | Hours | Rate     | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/07/2023 | ECS1     | Prepare motion for entry of default against<br>certain defendants in Lamp Capital<br>adversary proceeding (.4); call with P.<br>Linsey (NPM) regarding same (.1);<br>correspond with L. Despins, N. Bassett, D.<br>Barron, and P. Linsey regarding same (.2)            | 0.70  | 1,045.00 | 731.50 |\n| 12/07/2023 | NAB      | Correspond with E. Sutton regarding Lamp<br>Capital default brief (.2); correspond with L.<br>Despins relating to same (.1)                                                                                                                                             | 0.30  | 1,675.00 | 502.50 |\n| 12/08/2023 | ECS1     | Correspond and call with P. Linsey (NPM)<br>regarding request for entry of default<br>against certain defendants                                                                                                                                                        | 0.20  | 1,045.00 | 209.00 |\n| 12/12/2023 | ECS1     | Correspond with D. Barron re Lamp<br>Capital adversary proceeding filing dates<br>and deadlines                                                                                                                                                                         | 0.10  | 1,045.00 | 104.50 |\n| 12/14/2023 | ECS1     | Review and comment on service of entry of<br>default (.1); correspond with J. Kuo and P.<br>Linsey (NPM) re same (.1)                                                                                                                                                   | 0.20  | 1,045.00 | 209.00 |\n| 12/14/2023 | JK21     | Correspond with E. Sutton regarding<br>service of entry of default (0.1); review and<br>handle service of entry of default (0.1)                                                                                                                                        | 0.20  | 540.00   | 108.00 |\n| 12/15/2023 | ECS1     | Review certificate of service regarding entry<br>of default                                                                                                                                                                                                             | 0.10  | 1,045.00 | 104.50 |\n| 12/15/2023 | JK21     | Prepare certificate of service regarding entry<br>of default (0.2); correspond with E. Sutton<br>regarding certificate of service regarding<br>entry of default (0.1); electronically file with<br>the court certificate of service regarding<br>entry of default (0.1) | 0.40  | 540.00   | 216.00 |\n| 12/19/2023 | DEB4     | Correspond with N. Bassett, L. Despins,<br>and A. Luft regarding Hudson Diamond<br>motion to dismiss (0.3); correspond with P.<br>Linsey (NPM) and N. Bassett regarding<br>Lamp Capital default (0.2)                                                                   | 0.50  | 1,360.00 | 680.00 |\n| 12/19/2023 | ECS1     | Correspond with P. Linsey (NPM)<br>regarding motion for default                                                                                                                                                                                                         | 0.20  | 1,045.00 | 209.00 |\n\n| Date       | Initials  | Description                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/19/2023 | NAB       | Correspond with P. Linsey (NPM)<br>regarding litigation strategy and default<br>judgment issues                                                                                                               | 0.30  | 1,675.00 | 502.50    |\n| 12/22/2023 | NAB       | Review draft motion for default judgment<br>(.4); correspond with P. Linsey (NPM)<br>regarding same (.2)                                                                                                      | 0.60  | 1,675.00 | 1,005.00  |\n| 12/23/2023 | LAD4      | Analyze/comment on default issues                                                                                                                                                                             | 1.10  | 1,975.00 | 2,172.50  |\n| 12/23/2023 | NAB       | Correspond with L. Despins, P. Linsey<br>(NPM) regarding motion for default<br>judgment                                                                                                                       | 0.30  | 1,675.00 | 502.50    |\n| 12/26/2023 | NAB       | Review and revise draft motion for default<br>judgment (1.1); correspond with L. Despins<br>and P. Linsey (NPM) regarding same (.3)                                                                           | 1.40  | 1,675.00 | 2,345.00  |\n| 12/27/2023 | AEL2      | Call with counsel for Lamp Capital, N.<br>Bassett, and P. Linsey (NPM) regarding<br>motion for default<br>judgment (.3); follow up<br>call with N. Bassett regarding same (.1)                                | 0.40  | 1,675.00 | 670.00    |\n| 12/27/2023 | NAB       | Call with counsel to Lamp Capital, A. Luft,<br>and P. Linsey (NPM) regarding motion for<br>default judgment (.3); call with A. Luft<br>regarding same (.1); correspond with L.<br>Despins regarding same (.1) | 0.50  | 1,675.00 | 837.50    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                       | 10.20 |          | 14,214.00 |\n| Total      |           |                                                                                                                                                                                                               | 10.20 |          | 14,214.00 |\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee      |\n|------|---------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins      | Partner    | 1.10  | 1,975.00 | 2,172.50 |\n| NAB  | Nicholas A. Bassett | Partner    | 3.60  | 1,675.00 | 6,030.00 |\n| AEL2 | Luft, Avi E.        | Of Counsel | 0.40  | 1,675.00 | 670.00   |\n| DEB4 | Douglass E. Barron  | Associate  | 1.00  | 1,360.00 | 1,360.00 |\n| ECS1 | Ezra C. Sutton      | Associate  | 3.50  | 1,045.00 | 3,657.50 |\n| JK21 | Jocelyn Kuo         | Paralegal  | 0.60  | 540.00   | 324.00   |\n\n### Case 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 186 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387673 Page 4\n\n| Current Fees and Costs                  | \\$14,214.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$14,214.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387674\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**RICO claims** PH LLP Client/Matter # 50687-00025 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$84,485.50\n\n| Current Fees and Costs Due              | \\$84,485.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$84,485.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387674\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**RICO claims** PH LLP Client/Matter # 50687-00025 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$84,485.50\n\n| Current Fees and Costs Due              | \\$84,485.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$84,485.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 189 of 197\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387674 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n#### **RICO claims \\$84,485.50**\n\n| Date       | Initials       | Description                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261       | Investigations |                                                                                                                                   |       |          |          |\n| 12/01/2023 | AV1            | Review and comment on RICO memo                                                                                                   | 1.40  | 1,750.00 | 2,450.00 |\n| 12/04/2023 | EL13           | Review and incorporate A. Weitzman<br>comments to RICO analysis                                                                   | 1.00  | 1,210.00 | 1,210.00 |\n| 12/04/2023 | WO             | Review edits and comments to<br>memorandum re potential RICO claim                                                                | 0.20  | 1,045.00 | 209.00   |\n| 12/05/2023 | EL13           | Revise and supplement RICO<br>memorandum in response to A. Weitzman<br>comments                                                   | 7.40  | 1,210.00 | 8,954.00 |\n| 12/05/2023 | WO             | Review edits and comments to draft<br>memorandum re RICO claims (1.1);<br>supplement RICO memorandum in<br>response to same (4.4) | 5.50  | 1,045.00 | 5,747.50 |\n| 12/06/2023 | EL13           | Revise RICO memorandum to incorporate<br>A.<br>Weitzman comments                                                                  | 1.40  | 1,210.00 | 1,694.00 |\n| 12/07/2023 | AV1            | Review updated RICO<br>memo (1.0); prepare<br>comments on same (.2)                                                               | 1.20  | 1,750.00 | 2,100.00 |\n| 12/08/2023 | EL13           | Revise RICO claim memorandum to<br>incorporate A. Weitzman comments                                                               | 1.30  | 1,210.00 | 1,573.00 |\n\n| Date       | Initials | Description                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/08/2023 | LAD4     | Review civil RICO memo (1.9) several<br>emails to A. Weitzman re: same (.50)                                                                                       | 2.40  | 1,975.00 | 4,740.00 |\n| 12/08/2023 | SM29     | Analyze caselaw re fraudulent transfers and<br>intent and value (1.2); review draft RICO<br>memo (.8)                                                              | 2.00  | 1,360.00 | 2,720.00 |\n| 12/09/2023 | NAB      | Review memorandum regarding potential<br>new claims for recovery (.7);<br>correspond<br>with A. Weitzman regarding same (.3)                                       | 1.00  | 1,675.00 | 1,675.00 |\n| 12/10/2023 | AV1      | Correspond with E. Lanzon and W.<br>Ostrander regarding potential RICO claims                                                                                      | 0.40  | 1,750.00 | 700.00   |\n| 12/10/2023 | SM29     | Email A. Weitzman, N. Bassett, L. Despins,<br>W.<br>Ostrander, E. Lanzon re RICO analysis<br>(.4); review memo re same (.4)                                        | 0.80  | 1,360.00 | 1,088.00 |\n| 12/10/2023 | WO       | Analyze application of standard for joint<br>and several liability in RICO cases                                                                                   | 0.40  | 1,045.00 | 418.00   |\n| 12/11/2023 | AV1      | Conference with E. Lanzon and W.<br>Ostrander regarding RICO issues (.3);<br>analyze and comment on same (.2)                                                      | 0.50  | 1,750.00 | 875.00   |\n| 12/11/2023 | EL13     | Conference with A. Weitzman and W.<br>Ostrander regarding follow-up questions on<br>RICO analysis                                                                  | 0.30  | 1,210.00 | 363.00   |\n| 12/11/2023 | EL13     | Analyze case law regarding specified<br>damages (1.5); incorporate analysis into<br>RICO memorandum (.4)                                                           | 1.90  | 1,210.00 | 2,299.00 |\n| 12/11/2023 | LAD4     | Case, litigation update call with P. Linsey<br>(NPM), A. Luft (.70); contact potential civil<br>RICO lawyer (.30); t/c S. Sarnoff re: same<br>& Crane issues (.50) | 1.50  | 1,975.00 | 2,962.50 |\n| 12/11/2023 | AEL2     | Participate in case update call with P. Linsey<br>(NPM) and L. Despins                                                                                             | 0.70  | 1,675.00 | 1,172.50 |\n| 12/11/2023 | WO       | Discuss questions and follow up analysis re<br>potential RICO claims with A. Weitzman<br>and E. Lanzon                                                             | 0.30  | 1,045.00 | 313.50   |\n| 12/11/2023 | WO       | Correspond with E. Lanzon re<br>memorandum re RICO claims                                                                                                          | 0.10  | 1,045.00 | 104.50   |\n\n| Date       | Initials | Description                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/12/2023 | AV1      | Conferences with potential litigation<br>counsel (.5); correspond with L. Despins<br>regarding RICO suit (.6)                                            | 1.10  | 1,750.00 | 1,925.00 |\n| 12/12/2023 | DEB4     | Correspond with A. Luft regarding RICO<br>issues                                                                                                         | 0.30  | 1,360.00 | 408.00   |\n| 12/12/2023 | EL13     | Analyze RICO issues and related authority<br>(3.8); supplement RICO memorandum with<br>same (2.3)                                                        | 6.10  | 1,210.00 | 7,381.00 |\n| 12/12/2023 | LAD4     | Meeting A. Luft re: retention of civil RICO<br>counsel (.30); t/c N. Bassett & A. Luft re:<br>same (.50)                                                 | 0.80  | 1,975.00 | 1,580.00 |\n| 12/12/2023 | AEL2     | Call with L. Despins and N. Bassett re: civil<br>RICO claims and retention of civil RICO<br>counsel                                                      | 0.50  | 1,675.00 | 837.50   |\n| 12/13/2023 | AV1      | Conference with potential litigation counsel<br>(.4); correspond with L. Despins regarding<br>RICO suit (.6)                                             | 1.00  | 1,750.00 | 1,750.00 |\n| 12/13/2023 | DEB4     | Analyze and prepare notes regarding RICO<br>issues (0.8); correspond with A. Luft<br>regarding documents related to same (0.3)                           | 1.10  | 1,360.00 | 1,496.00 |\n| 12/13/2023 | EL13     | Revise RICO claim analysis in accordance<br>with comments received                                                                                       | 0.70  | 1,210.00 | 847.00   |\n| 12/13/2023 | LAD4     | Continue interviews of potential civil RICO<br>counsel (2 firms)                                                                                         | 1.40  | 1,975.00 | 2,765.00 |\n| 12/13/2023 | WO       | Analyze case law in support of potential<br>RICO claims (3.3); supplement RICO<br>memo re claims analysis (1.8)                                          | 5.10  | 1,045.00 | 5,329.50 |\n| 12/14/2023 | DEB4     | Conference with A. Luft regarding RICO<br>issues (0.2); correspond with S. Maza<br>regarding same (0.1); correspond with A.<br>Luft regarding same (0.1) | 0.40  | 1,360.00 | 544.00   |\n| 12/14/2023 | LAD4     | Continue interview of civil RICO counsel                                                                                                                 | 0.50  | 1,975.00 | 987.50   |\n| 12/14/2023 | AEL2     | Call with D. Barron re: RICO claim<br>calculations                                                                                                       | 0.20  | 1,675.00 | 335.00   |\n| 12/17/2023 | EL13     | Respond to A. Weitzman questions<br>regarding revised RICO analysis                                                                                      | 1.70  | 1,210.00 | 2,057.00 |\n| 12/18/2023 | LAD4     | T/c potential civil RICO counsel                                                                                                                         | 0.30  | 1,975.00 | 592.50   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00025 Invoice No. 2387674\n\n| Date       | Initials                         | Description                                                                                               | Hours | Rate     | Amount    |\n|------------|----------------------------------|-----------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/20/2023 | LAD4                             | Analyze/outline structure of retention of<br>civil RICO engagement (1.20); t/c A. Luft<br>re: same (.90)  | 2.10  | 1,975.00 | 4,147.50  |\n| 12/21/2023 | WO                               | Analyze case law in support of potential<br>RICO claims (2.0); supplement memo<br>regarding findings (.7) | 2.70  | 1,045.00 | 2,821.50  |\n| 12/23/2023 | AV1                              | Review and edit revised RICO memo                                                                         | 0.80  | 1,750.00 | 1,400.00  |\n| 12/23/2023 | EL13                             | Prepare parts of memorandum regarding<br>potential RICO claims                                            | 2.80  | 1,210.00 | 3,388.00  |\n| 12/27/2023 | AV1                              | Correspond with L. Despins regarding<br>RICO litigation plan                                              | 0.30  | 1,750.00 | 525.00    |\n|            | Subtotal:<br>B261 Investigations |                                                                                                           | 61.60 |          | 84,485.50 |\n\n**Total 61.60 84,485.50**\n\n#### **Timekeeper Summary**\n\n| ID                                      | Timekeeper Name     | Title      | Hours | Rate        | Fee         |\n|-----------------------------------------|---------------------|------------|-------|-------------|-------------|\n| LAD4                                    | Luc A. Despins      | Partner    | 9.00  | 1,975.00    | 17,775.00   |\n| AV1                                     | Avi Weitzman        | Partner    | 6.70  | 1,750.00    | 11,725.00   |\n| NAB                                     | Nicholas A. Bassett | Partner    | 1.00  | 1,675.00    | 1,675.00    |\n| AEL2                                    | Luft, Avi E.        | Of Counsel | 1.40  | 1,675.00    | 2,345.00    |\n| SM29                                    | Shlomo Maza         | Associate  | 2.80  | 1,360.00    | 3,808.00    |\n| DEB4                                    | Douglass E. Barron  | Associate  | 1.80  | 1,360.00    | 2,448.00    |\n| EL13                                    | Emma J. Lanzon      | Associate  | 24.60 | 1,210.00    | 29,766.00   |\n| WO                                      | Will Ostrander      | Associate  | 14.30 | 1,045.00    | 14,943.50   |\n| Current Fees and Costs                  |                     |            |       | \\$84,485.50 |             |\n| Total Balance Due -<br>Due Upon Receipt |                     |            |       |             | \\$84,485.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387675\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$30,017.50\n\n| Current Fees and Costs Due              | \\$30,017.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$30,017.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\nPlease Refer to Invoice Number: 2387675\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2023 \\$30,017.50\n\n| Current Fees and Costs Due              | \\$30,017.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$30,017.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox*\n\n| PAUL     |\n|----------|\n| HASTINGS |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | February<br>19, 2024    |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2387675 |\n|                                                     |                         |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023\n\n### **Ace Decade Adversary Proceeding \\$30,017.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                                    |       |          |          |\n| 12/06/2023 | AB21               | Correspond with L. Despins regarding Ace<br>Decade transfer                                                                                                                                                                                                                                                        | 0.10  | 1,675.00 | 167.50   |\n| 12/07/2023 | AB21               | Calls with A. Thorp (Harneys Legal)<br>regarding Ace Decade litigation (0.3); call<br>with L. Despins and A. Thorp regarding<br>same (0.3); correspond with L. Despins<br>regarding same (0.1); correspond with J.<br>Kuo regarding precedent for related<br>complaint (0.1); draft<br>parts of complaint<br>(1.4) | 2.20  | 1,675.00 | 3,685.00 |\n| 12/07/2023 | JK21               | Research Bankruptcy Code sections 549<br>and 362 pleadings regarding transfer and<br>recovery for A. Bongartz                                                                                                                                                                                                      | 0.70  | 540.00   | 378.00   |\n| 12/07/2023 | LAD4               | T/c A. Thorp (BVI counsel) and A.<br>Bongartz re:<br>Ace Decade (.30);<br>review/comment on same (.60)                                                                                                                                                                                                             | 0.90  | 1,975.00 | 1,777.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2023 | AB21     | Revise Ace Decade complaint (1.2);<br>correspond with L. Despins regarding same<br>(0.2); correspond with N. Bassett regarding<br>same (0.3); correspond with A. Thorp<br>(Harneys<br>Legal) regarding same (0.1)                                                                      | 1.80  | 1,675.00 | 3,015.00 |\n| 12/22/2023 | AB21     | Correspond with A. Thorp (Harneys Legal)<br>regarding Ace Decade complaint (0.1);<br>correspond with N. Bassett regarding same<br>(0.1); revise same (0.3)                                                                                                                             | 0.50  | 1,675.00 | 837.50   |\n| 12/26/2023 | NAB      | Review draft complaint to recover Ace<br>Decade shares (.4); analyze legal issues<br>related to same (.2); correspond with A.<br>Bongartz regarding same (.1); correspond<br>with S. Maza regarding equitable tolling<br>issues (.1)                                                   | 0.80  | 1,675.00 | 1,340.00 |\n| 12/27/2023 | AB21     | Revise Ace Decade complaint (2.0);<br>correspond with A. Thorp (Harneys Legal)<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1); correspond<br>with D. Barron regarding same (0.1)                                                                          | 2.30  | 1,675.00 | 3,852.50 |\n| 12/27/2023 | LAD4     | Review/edit Ace Decade draft complaint                                                                                                                                                                                                                                                 | 1.50  | 1,975.00 | 2,962.50 |\n| 12/27/2023 | LS26     | Review documents related to Rui Hao                                                                                                                                                                                                                                                    | 1.00  | 855.00   | 855.00   |\n| 12/28/2023 | AB21     | Revise Ace Decade complaint (0.6); call<br>with L. Despins regarding same (0.3);<br>correspond with L. Despins regarding same<br>(0.1); analyze Hague Convention rules (0.6);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with W. Farmer regarding<br>same (0.1) | 1.80  | 1,675.00 | 3,015.00 |\n| 12/28/2023 | ECS1     | Correspond with A. Bongartz re Swiss<br>service analysis                                                                                                                                                                                                                               | 0.10  | 1,045.00 | 104.50   |\n| 12/28/2023 | LAD4     | Final review/edit of Ace Decade complaint<br>(.60); t/c A. Bongartz re: same (.30)                                                                                                                                                                                                     | 0.90  | 1,975.00 | 1,777.50 |\n| 12/28/2023 | WCF      | Correspond with A. Bongartz, N. Bassett<br>regarding international service of process<br>issues (.3); review Rule 4(f) and Hague<br>Convention authorities (.5)                                                                                                                        | 0.80  | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 197 of 197\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2387675\n\nDate Initials Description Hours Rate Amount 12/29/2023 AB21 Review procedures for service under Hague Convention (1.2); correspond with N. Bassett and W. Farmer regarding same (0.3); finalize Ace Decade complaint (0.6); correspond with A. Thorp (Harneys Legal) regarding same (0.1); call with A. Thorp regarding same (0.1); correspond with L. Despins and N. Bassett regarding Ace Decade complaint (0.2); further correspond with L. Despins regarding same (0.1); correspond with D. Skalka (NPM) regarding filing of Ace Decade complaint (0.3); correspond with D. Barron regarding same (0.1) 3.00 1,675.00 5,025.00 12/29/2023 ECS1 Correspond with A. Bongartz re service of complaint on party in detention 0.20 1,045.00 209.00 **Subtotal: B191 General Litigation 18.60 30,017.50 Total 18.60 30,017.50 Timekeeper Summary**\n\n| Total Balance Due -<br>Due Upon Receipt |                     |               |       |          | \\$30,017.50 |\n|-----------------------------------------|---------------------|---------------|-------|----------|-------------|\n| Current Fees and Costs                  |                     |               |       |          | \\$30,017.50 |\n| JK21                                    | Jocelyn Kuo         | Paralegal     | 0.70  | 540.00   | 378.00      |\n| LS26                                    | Luyi Song           | Associate     | 1.00  | 855.00   | 855.00      |\n| ECS1                                    | Ezra C. Sutton      | Associate     | 0.30  | 1,045.00 | 313.50      |\n| WCF                                     | Will C. Farmer      | Associate     | 0.80  | 1,270.00 | 1,016.00    |\n| AB21                                    | Alex Bongartz       | Of<br>Counsel | 11.70 | 1,675.00 | 19,597.50   |\n| NAB                                     | Nicholas A. Bassett | Partner       | 0.80  | 1,675.00 | 1,340.00    |\n| LAD4                                    | Luc A. Despins      | Partner       | 3.30  | 1,975.00 | 6,517.50    |\n| ID                                      | Timekeeper Name     | Title         | Hours | Rate     | Fee         |","body_zh":"美国康涅狄格联邦破产法院 布里奇波特分院\n\n--------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\nHO WAN KWOK（郭文贵）等，　:\n:\n案号 22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n\n--------------------------------------------------------------　x\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就2023年12月1日至2023年12月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据日期为2023年8月18日的《关于为获聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号\n\n2094]（“临时报酬命令”），2 Paul Hastings LLP（“Paul Hastings”）特此提交本月度报表（“月度费用报表”），请求就其作为以下主体的代理律师所提供服务获得报酬并偿还所发生的费用：(a) Luc A. Despins（卢克·A·德斯潘），以其在Ho Wan Kwok（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份；(b) Genever Holdings Corporation（Genever Holdings Corporation）；以及(c) Genever Holdings LLC（Genever Holdings LLC，“Genever (US)”，并与Genever Holdings Corporation合称“Genever债务人”）；服务期间为2023年12月1日起至2023年12月31日（含当日）（“费用期间”）。Paul Hastings通过本月度费用报表，谨请求支付\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵，亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知及通信）。\n\n2 本文中未另行定义的首字母大写术语，应具有《临时报酬命令》中赋予该等术语的含义。\n\n就费用期间内提供服务而实际且必要发生的全部费用的80%及全部支出的100%，相应金额分别为$1,257,951.40和$309,620.02。\n所提供的服务及所发生的费用\n\n1. 随附的附件A为计时人员摘要，其中列明每位于费用期间提供服务的Paul Hastings人员的姓名、职务、部门、律师准入资格、按小时计费费率、累计工时及所赚取的费用金额。Paul Hastings就向委员会提供服务所收取的费率，与Paul Hastings通常就向其非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至$1,975.00（相较于其标准小时费率$2,035）。3\n\n2. 随附的附件B及附件C分别按项目类别和事项编号概述Paul Hastings在费用期间提供的服务及就该费用期间请求的报酬。\n\n3. 随附的附件D为费用期间按费用类型列示的已发生费用及请求偿还费用的摘要。\n\n4. 随附的附件E为Paul Hastings就费用期间提供服务的费用报表。\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件发送给通知当事方：(i) Luc A. Despins，作为Ho Wan Kwok财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的代理律师，(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. Alexander Bongartz\n\n3 在费用申请阶段，Paul Hastings还将考虑不请求准许和支付相关计时人员的费用；该等计时人员在相关费用申请期间计费少于一定小时数（如其在先前费用申请中所做）。\n\n（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰思律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的代理律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的代理律师，O'Melveny & Myers LLP（奥美律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称为“通知当事方”）。\n\n6. 对本月度费用报表提出的异议（如有）必须不迟于2024年3月11日下午4:00（适用的美国东部时间）（“异议截止日期”）向法院提交，并通过电子邮件送达(i) Paul Hastings及(ii)通知当事方；异议必须列明异议性质以及有争议的具体费用或支出金额。\n\n7. 如在异议截止日期当日或之前，通知当事方未收到已提交的针对本月度费用报表的异议，各财产应立即向Paul Hastings支付本月度费用报表中所列费用的80%及支出的100%。\n\n8. 如在异议截止日期当日或之前，通知当事方收到已提交的针对本月度费用报表的异议，各财产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及支出。如该等\n\n异议未获解决，则应予保留，并安排在下一次临时\n\n费用申请听证会上审议。\n\n日期：2024年2月19日　康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka (ct00616)　Patrick R. Linsey (ct29437)　NEUBERT, PEPE & MONTEITH, P.C.　195 Church Street, 13th Floor　New Haven, Connecticut 06510　(203) 781-2847　dskalka@npmlaw.com　plinsey@npmlaw.com\n\n以及\n\nG. Alexander Bongartz（获准临时出庭）　PAUL HASTINGS LLP　200 Park Avenue　New York, New York 10166　(212) 318-6000　alexbongartz@paulhastings.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准临时出庭）　PAUL HASTINGS LLP　2050 M Street NW　Washington, D.C., 20036　(202) 551-1902　nicholasbassett@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的代理律师\n美国康涅狄格联邦破产法院 布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，1　:\n:\n:　案号 22-50073 (JAM)\n债务人。　:\n:　（合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于2024年2月19日以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事方。当事方可通过法院的CM/ECF系统查阅本文件。\n\n日期：2024年2月19日　康涅狄格州纽黑文　签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka (ct00616)　Patrick R. Linsey (ct29437)　NEUBERT, PEPE & MONTEITH, P.C.　195 Church Street, 13th Floor　New Haven, Connecticut 06510　(203) 781-2847　dskalka@npmlaw.com　plinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的代理律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵，亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅用于通知及通信）。\n附件A\n按专业人员及辅助专业人员列示的工时和费率\n\n姓名　部门；首次\n准入日期　计费\n小时费率　计费\n工时　本月度费用\n报表中计费的\n费用总额　自案件\n开始以来的\n费率上调次数\n\n合伙人（3）\nBassett, Nicholas　公司业务部，2007　$1,675.00　114.30　$191,452.50　2\nDespins, Luc　重组部，1986　$1,975.00　63.70　$125,807.50　1\nDespins, Luc（差旅，½费率）　重组部，1986　$987.50　0.90　$888.75　1\nTsao, Leo（曹利奥）　诉讼部，1999　$1,570.00　2.90　$4,553.00　不适用\nWeitzman, Avi（阿维·韦茨曼）　诉讼部，2000　$1,750.00　6.70　$11,725.00　不适用\n合伙人合计：　188.50　$334,426.75\n顾问律师（3）\nBongartz, Alex　重组部，2007　$1,675.00　50.20　$84,085.00　2\nBongartz, Alex（差旅，½费率）　重组部，2007　$837.50　2.00　$1,675.00　2\nLuft, Avi（阿维·卢夫特）　公司业务部，2000　$1,675.00　154.50　$258,787.50　2\nTraxler, Katherine（凯瑟琳·特拉克斯勒）　重组部，1990　$1,055.00　1.00　$1,055.00　2\n顾问律师合计：　207.70　$345,602.50\n助理律师（8）\nBarron, Douglass　公司业务部，2012　$1,360.00　126.50　$172,040.00　2\nCatalano, Kristin（克里斯汀·卡塔拉诺）　公司业务部，2021　$940.00　66.00　$62,040.00　2\nDaly, Crispin（克里斯平·戴利）　公司业务部，2010　$1,360.00　2.70　$3,672.00　2\nFarmer, Will（威尔·法默）　公司业务部，2018　$1,270.00　51.00　$64,770.00　2\nKosciewicz, Jon（乔恩·科谢维奇）　诉讼部，2021　$940.00　85.40　$80,276.00　2\nLanzon, Emma（艾玛·兰宗）　复杂诉讼及\n仲裁部，2018　$940.00　24.60　$29,766.00　不适用\nMaza, Shlomo（什洛莫·马扎）　公司业务部，2012　$1,360.00　109.00　$148,240.00　2\nOstrander, Will（威尔·奥斯特兰德）　诉讼部，2021　$1,045.00　14.30　$14,943.50　不适用\nSadler, Tess（泰丝·萨德勒）　公司业务部，2019　$1,210.00　9.70　$11,737.00　2\nSong, Luyi（宋路易）　公司业务部，2023　$855.00　163.10　$139,450.50　2\nSong, Luyi（差旅；½费率）　公司业务部，2023　$427.50　3.60　$1,539.00　2\nSutton, Ezra（埃兹拉·萨顿）　公司业务部，2021　$1,045.00　112.80　$117,876.00　2\n助理律师合计：　768.70　$846,350.00\n辅助专业人员（8）\nChang, Irene（艾琳·张）　法律研究分析师　$400.00　1.20　$480.00　不适用\nElliott, Elizabeth（伊丽莎白·埃利奥特）　法律研究分析师　$400.00　0.80　$320.00　不适用\nKuo, Jocelyn（乔斯琳·郭）　律师助理　$540.00　27.40　$14,796.00　不适用\nMohamed, David（大卫·穆罕默德）　律师助理　$540.00　55.60　$30,024.00　1\nO'Dea, Heather（希瑟·奥迪）　法律研究分析师　$400.00　1.10　$440.00　1\n辅助专业人员合计：　86.10　$46,060.00\n总计：　1,251.00　$1,572,439.25\n\n综合小时费率：$1,257\n附件B\n按项目类别列示的报酬摘要\n\n美国受托人任务代码及项目类别　工时　费用\n\n已计费　已计费\nB110　案件管理　23.50　$19,058.00\nB113　诉状审阅　30.20　$16,560.00\nB120　资产分析及追偿　1.70　$3,327.50\nB130　资产处置　18.90　$26,807.50\nB150　与债权人的会议及通信　3.80　$6,803.00\nB155　法院听证会　13.00　$17,935.00\nB160　聘任／费用申请（Paul Hastings）　7.30　$10,986.50\nB165　聘任／费用申请（其他专业人员）　15.30　$18,797.00\nB190　其他有争议事项（不包括承担／拒绝承担的　1.30　$1,975.00\n动议）\nB191　一般诉讼　942.60　$1,219,984.00\nB195　非工作差旅　6.50　$4,102.75\nB210　业务运营　20.40　$25,838.50\nB211　财务报告（月度经营报告）　3.50　$4,191.00\nB240　税务事项　0.50　$837.50\nB261　调查　160.50　$193,033.50\nB310　债权管理及异议　2.00　$2,202.50\n总计：　1251.00　$1,572,439.25\n附件C\n\n事项编号　事项名称　2023年12月\n\n00001　第11章受托人一般代理　$88,943.25\n00002　资产追回调查与诉讼　$452,910.50\n00003　其他诉讼　$75,535.00\n00004　公司法问题　$1,975.00\n00005　出售程序　$33,359.00\n00006　税务问题　$837.50\n00010　Genever US　$11,980.50\n00012　Mahwah 对抗程序　$415,329.50\n00013　Golden Spring 对抗程序　$2,741.50\n00014　HCHK 对抗程序　$38,796.00\n00016　Mei Guo 对抗程序　$98,075.50\n00020　Greenwich Land 对抗程序　$223,239.00\n00024　Lamp Capital 对抗程序　$14,214.00\n00025　RICO 请求　$84,485.50\n00026　Ace Decade 对抗程序　$30,017.50\n合计：　$1,572,439.25\n按事项编号列示的报酬汇总\n附件 D\n实际且必要费用汇总\n\n费用类别　December\n\n机票　$628.90\n文章和出版物　$0.30\n律师送达服务（文书送达）：\n-\nMetro Attorney Service　$9,003.85\n计算机检索（其他）　$977.22\n法庭记录服务（庭审记录）　$32,164.45\nLexis/在线检索　$1,395.34\n本地—餐饮　$272.77\n本地—停车　$13.00\n本地—出租车　$291.06\n住宿　$1,075.14\n外部专业服务：\n-\nTransPerfect　$5,024.92\n-\nUnitedLex　$241,691.24\n-\n其他　$32.40\n邮资/特快专递　$550.28\n复制费用　$666.16\n公司文件调取：\n-\nTransUnion Risk　$95.00\n检索费　$12.31\n出租车/地面交通　$1,409.00\n差旅费用—餐饮　$98.53\nUPS/快递服务　$221.45\n供应商费用　$21.80\nWestlaw　$13,974.90\n合计：　$309,620.02\n附件 E\n费用账单\n\n案件 22-50073 文书 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 11 页，共 197 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nFebruary 16, 2024\n\n请注明发票编号：2387661\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　$88,943.25\n\n已发生并垫付的成本　4,755.80\n\n本期应付费用和成本　$93,699.05\n应付余额总额　-\n收到即付　$93,699.05\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文书 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 12 页，共 197 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n郭文贵案中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387661\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　$88,943.25\n\n已发生并垫付的成本　4,755.80\n\n本期应付费用和成本　$93,699.05\n应付余额总额　-\n收到即付　$93,699.05\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\n郭文贵案中的第11章受托人 Luc Despins　February 19, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387661\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n\n截至 December 31, 2023 期间已提供的专业服务\n第11章受托人一般代理　$88,943.25\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n12/01/2023　JK21　审阅待决案件中近期提交的诉状及关键日期（.9）；更新案件日历（0.3）　1.20　540.00　648.00\n12/02/2023　LAD4　与 A. Luft、N. Bassett、L. Song 电话会议，讨论确保资产的程序　0.90　1,975.00　1,777.50\n12/02/2023　AEL2　与 L. Despins、L. Song 和 N. Bassett 通话，讨论尚未解决的证据开示问题及案件计划　0.90　1,675.00　1,507.50\n12/02/2023　LS26　与 L. Despins、N. Bassett、A. Luft 通话，讨论案件规划和策略　0.90　855.00　769.50\n12/02/2023　NAB　与 L. Despins、A. Luft 和 L. Song 通话，讨论案件问题及策略　0.90　1,675.00　1,507.50\n12/05/2023　JK21　审阅待决案件中近期提交的诉状及关键日期　0.90　540.00　486.00\n12/06/2023　JK21　审阅待决案件中近期提交的诉状及关键日期　0.90　540.00　486.00\n\n郭文贵案中的第11章受托人 Luc Despins　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/07/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交期限并就此更新工作组（.2）　1.00　540.00　540.00\n12/08/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交期限并就此更新工作组（.2）　0.90　540.00　486.00\n12/09/2023　AB21　更新未决问题和工作事项清单　0.20　1,675.00　335.00\n12/11/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此更新工作组（.2）　0.80　540.00　432.00\n12/12/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交期限并就此更新工作组（.2）　0.90　540.00　486.00\n12/13/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交期限并就此更新工作组（.2）　0.70　540.00　378.00\n12/13/2023　LAD4　与 C. Calamari 通话，讨论 Rui Ma　0.30　1,975.00　592.50\n12/14/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此更新工作组（.2）　0.80　540.00　432.00\n12/14/2023　JK21　就案件日历与 D. Mohamed 通信　0.10　540.00　54.00\n12/15/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交期限并就此更新工作组（.2）　0.70　540.00　378.00\n12/16/2023　LAD4　审阅于 12/15 在刑事案件中提交的某些诉状，以确定其与第11章案件的相关性　1.30　1,975.00　2,567.50\n\n案件 22-50073 文书 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 15 页，共 197 页\n\n郭文贵案中的第11章受托人 Luc Despins　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/18/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交期限并就此更新工作组（.2）　1.00　540.00　540.00\n12/19/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交期限并就此更新工作组（.2）　1.00　540.00　540.00\n12/20/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此更新工作组（.2）　0.80　540.00　432.00\n12/21/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交期限并就此更新工作组（.2）　0.70　540.00　378.00\n12/22/2023　AB21　更新未决问题和工作事项清单　0.20　1,675.00　335.00\n12/22/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交期限并就此更新工作组（.2）　0.70　540.00　378.00\n12/26/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交期限并就此更新工作组（.2）　0.50　540.00　270.00\n12/27/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交期限并就此更新工作组（.2）；通过法院的 CM/ECF 系统提交受托人关于返还财产动议及 Pallas Partners LLP（帕拉斯合伙律师事务所）首份临时费用申请更新的通知（.4）；就此准备并完成送达（.6）；就此向 A. Bongartz 发送电子邮件（.2）　2.20　540.00　1,188.00\n\n案件 22-50073 文书 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 16 页，共 197 页\n\n郭文贵案中的第11章受托人 Luc Despins　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/28/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此更新工作组（.2）；通过法院的 CM/ECF 系统提交 Acheson Doyle 第四份发票的通知（.2）；准备并完成有关该通知的送达（.4）　1.40　540.00　756.00\n12/29/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交期限并就此更新工作组（.2）　0.70　540.00　378.00\n小计：\nB110　案件管理　23.50　19,058.00\n\nB113　诉状审阅\n\n12/07/2023　DM26　审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅相关案件卷宗中近期提交的文件（.5）；为工作组检索某些所要求的案件文件（.4）　2.10　540.00　1,134.00\n\n12/08/2023　DM26　审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅相关案件卷宗中近期提交的文件（.5）；审阅某些案件文件并为工作组准备该等文件（.4）　2.20　540.00　1,188.00\n\n案件 22-50073 文书 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 17 页，共 197 页\n\n郭文贵案中的第11章受托人 Luc Despins　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/11/2023　DM26　审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.5）；审阅相关案件案卷中有关近期提交文件的记录（.4）；根据律师要求研究若干案件文件（.4）　1.80　540.00　972.00\n12/12/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.5）；审阅相关案件案卷中有关近期提交文件的记录（.5）　1.40　540.00　756.00\n12/13/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.8）；审阅相关案件案卷中有关近期提交文件的记录（.4）；根据律师要求研究若干案件文件（.4）　2.20　540.00　1,188.00\n12/14/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.9）；审阅相关案件案卷中有关近期提交文件的记录（.6）　2.00　540.00　1,080.00\n12/15/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.9）；审阅相关案件案卷中有关近期提交文件的记录（.5）　2.00　540.00　1,080.00\n12/15/2023　LS26　审阅与 Kwok 有关的若干法院提交文件　0.80　855.00　684.00\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 18 页，共 197 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/18/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.7）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（1.5）；审阅相关案件案卷中有关近期提交文件的记录（.4）　2.60　540.00　1,404.00\n12/19/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.8）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.7）；审阅相关案件案卷中有关近期提交文件的记录（.5）　2.00　540.00　1,080.00\n12/20/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.5）；根据律师要求研究若干案件文件（.3）　1.80　540.00　972.00\n12/21/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.6）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（1.2）；审阅相关案件案卷中有关近期提交文件的记录（.5）；根据律师要求研究若干案件文件（.2）　2.50　540.00　1,350.00\n12/22/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.4）；审阅 USA（美国） v. Kwok 案案号 23cr118 的近期提交文件，并向工作组更新相关情况（.3）；审阅相关案件案卷中有关近期提交文件的记录（.6）　1.30　540.00　702.00\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 19 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/26/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.5）；审阅相关案件案卷中有关近期提交文件的记录（.4）　1.30　540.00　702.00\n12/27/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.5）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.5）　1.40　540.00　756.00\n12/28/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.4）；审阅若干地区法院案件的近期提交文件，并向工作组更新相关情况（.2）；审阅相关案件案卷中有关近期提交文件的记录（.5）　1.10　540.00　594.00\n12/29/2023　DM26　审阅 Kwok 案案号 22-50073 的近期提交文件，并向工作组更新相关情况（.4）；审阅若干对抗程序及地区法院案件的近期提交文件，并向工作组更新相关情况（.9）；审阅相关案件案卷中有关近期提交文件的记录（.4）　1.70　540.00　918.00\n小计：　B113 诉状审阅　30.20　16,560.00\n\nB150　与债权人的会议及沟通\n12/06/2023　DEB4　与 L. Despins、A. Luft、S. Sarnoff（OMM）及 I. Goldman（Pullman）就诉讼策略举行会议（0.7）；准备有关同一事项的后续说明（0.1）　0.80　1,360.00　1,088.00\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 20 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/06/2023　LAD4　审阅并准备向 OMM 及 Irve Goldman 作出的共同利益陈述之说明（1.10）；与 D. Barron 及 A. Luft 一同向 OMM 及 Irve Goldman 作出陈述（.70）；与 A. Luft 就同一事项进行事后复盘（.50）　2.30　1,975.00　4,542.50\n12/06/2023　AEL2　与 UCC、Pax、L. Despins、D. Barron 就潜在行动及相关诉讼策略进行更新电话会议　0.70　1,675.00　1,172.50\n小计：　B150 与债权人的会议及沟通　3.80　6,803.00\n\nB155　法院听证会\n12/13/2023　DM26　准备定于 12/18/23、12/19/23 和 12/21/23 举行的听证会及状态会议的议程草案　2.60　540.00　1,404.00\n12/20/2023　DM26　准备 12/21/23 听证会的议程　0.60　540.00　324.00\n12/14/2023　DM26　更新 12/18/23 听证会的议程　0.40　540.00　216.00\n小计：　B155 法院听证会　3.60　1,944.00\n\nB160　费用/聘用申请\n\n12/01/2023　KAT2　与 E. Sutton 就费用事项通信　0.20　1,055.00　211.00\n\n12/02/2023　AB21　审阅 PH 9月费用报表（0.3）；与 C. Edge 就同一事项通信（0.2）　0.50　1,675.00　837.50\n12/03/2023　KAT2　与 A. Bongartz 就专业人员报酬事项及费率变更通知通信　0.10　1,055.00　105.50\n12/04/2023　AB21　修订 PH 9月费用报表　0.60　1,675.00　1,005.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/05/2023　AB21　最终审阅 PH 9月费用报表（0.1）；与 L. Despins 就同一事项通信并通话（0.1）；与 J. Kuo 就提交事宜通信（0.1）　0.30　1,675.00　502.50\n12/05/2023　JK21　与 A. Bongartz 就提交 Paul Hastings 9月费用报表通信（0.2）；准备 Paul Hastings 9月费用报表以供电子提交（0.1）；向法院电子提交 Paul Hastings 9月费用报表（0.1）　0.40　540.00　216.00\n12/06/2023　JK21　与 E. Sutton 就利害关系方名单通信　0.20　540.00　108.00\n12/06/2023　KAT2　准备对 UST Appendix B 关于10月服务的问题的答复　0.20　1,055.00　211.00\n12/07/2023　KAT2　准备下一份临时费用申请的部分内容　0.50　1,055.00　527.50\n12/09/2023　AB21　准备 PH 小时费率变更通知（0.2）；为 Harneys Legal 准备通知（0.1）　0.30　1,675.00　502.50\n12/13/2023　AB21　审阅 PH 10月费用报表　1.40　1,675.00　2,345.00\n12/14/2023　LAD4　就费率上调与 H. Claiborn（UST）电话沟通　0.20　1,975.00　395.00\n12/15/2023　AB21　修订 PH 费率调整通知（0.1）；与 L. Despins 就同一事项通信（0.2）；就 U.S. Trustee 对 PH 9月费用报表的意见与 L. Despins 通话并通信（0.1）　0.40　1,675.00　670.00\n12/18/2023　AB21　审阅 PH 10月费用报表（0.5）；与 C. Edge 就同一事项通信（0.1）　0.60　1,675.00　1,005.00\n12/29/2023　AB21　修订10月费用报表（0.3）；与 C. Edge 就同一事项通信（0.1）；审阅 PH 11月费用报表（1.0）　1.40　1,675.00　2,345.00\n小计：　B160 费用/聘用申请　7.30　10,986.50\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 22 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　发票编号 2387661\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB165　其他专业人员的费用/聘用申请\n12/01/2023　AB21　与 A. de Quincey（Pallas）就 Pallas 费用报表通信　0.10　1,675.00　167.50\n12/05/2023　AB21　与 A. de Quincey（Pallas）就 Pallas 费用申请通话（0.2）；与 A. de Quincey 就同一事项通信（0.1）；与 E. Sutton 就同一事项通话（0.1）　0.40　1,675.00　670.00\n12/05/2023　ECS1　准备 Pallas Partners LLP 的费用申请（.6）；与 A. Bongartz 就同一事项通话（.1）　0.70　1,045.00　731.50\n12/06/2023　AB21　与 E. Sutton 就 Pallas 补充声明通话　0.10　1,675.00　167.50\n12/06/2023　ECS1　准备 Pallas Partners LLP 的费用申请（.4）；审阅 Pallas 关于无利害关系性的补充披露（.1）；与 A. Bongartz 就同一事项通话（.1）；与 A. Bongartz 和 J. Kuo 就同一事项通信（.2）；与 Alessia（Pallas）就同一事项通信（.2）　1.00　1,045.00　1,045.00\n12/07/2023　AB21　修订 Pallas 费用申请（0.2）；与 E. Sutton 就同一事项通话（0.1）　0.30　1,675.00　502.50\n12/07/2023　ECS1　继续准备 Pallas Partners LLP 的费用申请（.7）；与 A. Bongartz 就同一事项通话（.1）；与 A. de Quincey（Pallas）就同一事项通信（.2）　1.00　1,045.00　1,045.00\n12/09/2023　AB21　与 A. Calascibetta（EA Group）就 EA Group 聘用命令通信　0.10　1,675.00　167.50\n12/12/2023　AB21　与 A. Thorp（Harneys）就费率上调通知通话并通信　0.10　1,675.00　167.50\n12/12/2023　ECS1　继续准备 Pallas Partners LLP 的费用申请（.1）；与 D. Courtney 及 A. de Quincey（Pallas）就同一事项通信（.3）　0.40　1,045.00　418.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/13/2023　AB21　与 A. de Quincey（Pallas）就费率上调通知通信（0.1）；与 P. Parizek（Kroll）就同一事项通信（0.1）　0.20　1,675.00　335.00\n12/13/2023　ECS1　准备 Pallas Partners LLP 的费用申请（.5）；与 A. Bongartz 就同一事项通信（.1）　0.60　1,045.00　627.00\n12/14/2023　ECS1　准备 Pallas Partners LLP 的费用申请（.5）；与 A. Bongartz 就同一事项通信（.1）　0.60　1,045.00　627.00\n12/15/2023　AB21　修订 Pallas 费用申请（0.4）；与 L. Despins 就同一事项通信（0.1）；修订遗产专业人员费率调整通知（0.3）；与 R. Amporfro（Epiq）就同一事项通信（0.1）；与 P. Parizek（Kroll）就同一事项通信（0.1）；与 P. Linsey（NPM）就同一事项通话（0.1）　1.10　1,675.00　1,842.50\n12/15/2023　ECS1　继续准备 Pallas Partners LLP 的费用申请　0.30　1,045.00　313.50\n12/17/2023　AB21　准备 Kroll 的费率调整通知（0.2）；与 P. Parizek（Kroll）就同一事项通信（0.1）　0.30　1,675.00　502.50\n12/18/2023　AB21　与 P. Parizek（Kroll）就费率上调通知通信（0.1）；与 J. Kuo 就提交遗产专业人员费率上调通知通信（0.1）　0.20　1,675.00　335.00\n12/19/2023　AB21　与 J. Kuo 就提交费率调整通知通信（0.1）；与 D. Courtney（Pallas）就 Pallas 费用申请通信（0.1）；与 E. Sutton 就同一事项通话（0.1）　0.30　1,675.00　502.50\n12/19/2023　ECS1　准备 Pallas Partners LLP 的费用申请（.7）；与 A. Bongartz 就同一事项通话（.1）；与 A. Bongartz 就同一事项通信（.1）　0.90　1,045.00　940.50\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 24 页，共 197 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期　首字母缩写　说明　小时　费率　金额\n\n12/19/2023　JK21　准备 Epiq、Pallas 和 Harneys 的费率变更电子提交通知（0.4）；向法院电子提交 Epiq、Pallas 和 Harneys 的费率变更通知（0.3）；审阅并处理费率变更通知的送达事宜（0.2）　0.90　540.00　486.00\n12/20/2023　AB21　审阅 OMJB 费用结算单（0.1）；就此与 L. Despins 通信（0.1）；审阅 Kroll 费用结算单（0.5）；修订附函通知（0.1）；就此与 P. Parizek（Kroll）通信（0.1）；就提交该文件事宜与 J. Kuo 通信（0.1）　1.00　1,675.00　1,675.00\n12/20/2023　JK21　就 Kroll 11 月费用结算单与 A. Bongartz 通信（0.1）；准备供电子提交的 Kroll 11 月费用结算单（0.2）；电子提交 Kroll 11 月费用结算单（0.1）　0.40　540.00　216.00\n12/21/2023　AB21　审阅 NPM 11 月费用结算单（0.4）；就此与 P. Linsey（NPM）通信（0.1）　0.50　1,675.00　837.50\n12/21/2023　ECS1　就 Pallas Partners LLP 的费用申请与 D. Courtney（Pallas）通信（.1）；就此与 A. Bongartz 通信（.1）　0.20　1,045.00　209.00\n12/22/2023　AB21　就 Pallas 费用申请与 E. Sutton 通话　0.10　1,675.00　167.50\n12/22/2023　ECS1　准备 Pallas Partners 的费用申请（.6）；就此与 A. Bongartz 通话（.1）　0.70　1,045.00　731.50\n12/26/2023　ECS1　就 Pallas 补充无利害关系声明与 A. De Quincey（Pallas）通信　0.10　1,045.00　104.50\n12/27/2023　AB21　完成 Pallas 费用申请（0.2）；就此与 L. Despins 通信（0.1）；就该文件的提交和送达事宜与 D. Mohamed 通信（0.1）　0.40　1,675.00　670.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期　首字母缩写　说明　小时　费率　金额\n\n12/27/2023　ECS1　准备 Pallas 补充无利害关系声明（.7）；就此与 A. Bongartz 及 A. De Quincey（Pallas）通信（.1）　0.80　1,045.00　836.00\n12/28/2023　AB21　就利害关系方名单问题与 A. Thorp（Harneys Legal）通信（0.1）；就此与 E. Sutton 通话并通信（0.1）；就 Pallas 补充声明与 E. Sutton 通话（0.1）　0.30　1,675.00　502.50\n12/28/2023　ECS1　准备 Pallas 补充无利害关系声明（.2）；就此与 A. Bongartz 及 A. De Quincey（Pallas）通信（.2）　0.40　1,045.00　418.00\n12/28/2023　ECS1　就 Pallas 的费用申请及听证与 A. de Quincey（Pallas）通信（.1）；就此及补充声明与 A. Bongartz 通话（.1）　0.20　1,045.00　209.00\n12/28/2023　ECS1　就利害关系方问题与 A. Bongartz 通信并通话（.1）；分析该问题（.2）；就此与 D. Barron 通信（.1）　0.40　1,045.00　418.00\n12/29/2023　ECS1　就 Harneys 潜在利益冲突与 D. Barron 通信（.1）；分析该问题（.1）　0.20　1,045.00　209.00\n小计：B165 其他专业人士费用／聘用申请　15.30　18,797.00\nB195　非工作时间差旅\n12/18/2023　LAD4　前往／离开 Bridgeport 参加听证会的差旅（按 1/2 费率计费）　0.90　987.50　888.75\n小计：B195 非工作时间差旅　0.90　888.75\n\n日期　首字母缩写　说明　小时　费率　金额\n\nB210　业务运营\n12/01/2023　AB21　就专业费用电汇与 T. Sadler 通信（0.2）；就此与 T. Sadler 通话（0.1）　0.30　1,675.00　502.50\n12/01/2023　TS21　就专业费用银行电汇与 A. Bongartz 通话（.1）；就电汇事宜与 A. Bongartz、L. Despins 及 East West bank 通信（.3）；准备与专业费用及 Sherry Netherland 翻修工程付款有关的电汇（1.1）　1.50　1,210.00　1,815.00\n12/06/2023　TS21　就 RKH IT solutions 的电汇表格与 L. Despins 及 East West bank 通信　0.30　1,210.00　363.00\n12/07/2023　TS21　就 Sherry Netherland 付款事宜与 A. Bongartz 通信　0.60　1,210.00　726.00\n12/12/2023　TS21　就向 Gustav Restoration 电汇事宜与 L. Despins 及 East West bank 通信　0.20　1,210.00　242.00\n12/19/2023　TS21　准备向 Safe Harbor 和 FDS46 Crew Series 付款的电汇表格（.6）；就此与 L. Despins、A. Bongartz 及 East West bank 通信（.3）　0.90　1,210.00　1,089.00\n12/20/2023　AB21　就下一批向建筑师和专业人士支付费用的电汇与 T. Sadler 通信　0.30　1,675.00　502.50\n12/20/2023　TS21　准备向 Acheson Doyle 和 O'Sullivan 付款的电汇表格（.6）；就此与 East West bank、A. Bongartz 及 L. Despins 通信（.3）　0.90　1,210.00　1,089.00\n12/21/2023　TS21　准备 Safe Harbor 付款的电汇表格（.3）；就此与 East West bank、A. Bongartz 及 L. Despins 通信（.2）　0.50　1,210.00　605.00\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 27 页，共 197 页\n\n3.20　3,783.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期　首字母缩写　说明　小时　费率　金额\n\n12/27/2023　AB21　就专业费用电汇与 T. Sadler 通信（0.2）；就此与 T. Goffredo 通信（0.1）　0.30　1,675.00　502.50\n12/27/2023　TS21　准备支付 Paul Hastings 费用及支出的电汇（.2）；就此与 A. Bongartz、L. Despins 及 East West bank 通信（.2）　0.40　1,210.00　484.00\n小计：B210 业务运营　6.20　7,920.50\nB211\n12/19/2023　TS21　财务报告（月度经营报告）\n起草 11 月月度经营报告（2.2）；就此与 D. Barron 通信（.1）　2.30　1,210.00　2,783.00\n12/20/2023　DEB4　分析 MOR（0.2）；就此与 T. Sadler 通信（0.1）　0.30　1,360.00　408.00\n12/20/2023　TS21　修订 11 月月度经营报告（.1）；就此与 D. Barron、L. Despins 及 D. Mohamed 通信（.3）　0.40　1,210.00　484.00\n12/21/2023　DM26　通过法院 ECF 系统提交受托人截至 11/30/23 期间的月度经营报告　0.20　540.00　108.00\nB310 债权管理和异议\n\n小计：B211 财务报告（月度经营报告）\n\n12/09/2023　AB21　就提交债权证明相关询问与债权人通信　0.10　1,675.00　167.50\n\n12/11/2023　DEB4　就债权证明询问与债权申报人通信　0.10　1,360.00　136.00\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2387661\n\n日期　首字母缩写　说明　小时　费率　金额\n\n12/15/2023　AB21　就基于 H-coin 的债权与 L. Despins 通信（0.1）；就此分析债权池（0.2）；就此与 J. Kuo 通信（0.1）　0.40　1,675.00　670.00\n12/15/2023　JK21　就与 Himalaya 有关的债权证明分析与 A. Bongartz 通信　0.10　540.00　54.00\n12/18/2023　AB21　就债权审查与 J. Kuo 通话　0.20　1,675.00　335.00\n12/18/2023　DEB4　就 Cohn Birnbaum 文件与 P. Linsey（NPM）通信　0.10　1,360.00　136.00\n12/18/2023　DEB4　就债权证明审查与 A. Bongartz 通信（0.1）；就此与 J. Kuo 通信（0.1）　0.20　1,360.00　272.00\n12/18/2023　JK21　就债权证明审查与 A. Bongartz 通话（0.2）；审阅有关 Himalaya 债权的债权证明（0.6）　0.80　540.00　432.00\n小计：B310 债权管理和异议　2.00　2,202.50\n总计　96.00　88,943.25\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　5.00　1,975.00　9,875.00\n\nLAD4　Luc A. Despins　合伙人　0.90　987.50　888.75\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　0.90　1,675.00　1,507.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　法律顾问　13.00　1,675.00　21,775.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　法律顾问　1.60　1,675.00　2,680.00\nKAT2　Katherine A. Traxler（凯瑟琳·A·特拉克斯勒）　法律顾问　1.00　1,055.00　1,055.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.50　1,360.00　2,040.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　8.00　1,210.00　9,680.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　8.50　1,045.00　8,882.50\nLS26　Luyi Song（宋露易）　律师　1.70　855.00　1,453.50\n\nLuc Despins 作为 Ho Wan\n\nKwok\n50687-00001\n发票编号 2387661\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　5.90　540.00　3,186.00\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　48.00　540.00　25,920.00\n已发生并垫付的成本\n日期　说明　数量　费率　金额\n12/04/2023　复印费　2,538.00　0.08　203.04\n12/08/2023　复印费　832.00　0.08　66.56\n12/14/2023　复印费　16.00　0.08　1.28\n12/15/2023　复印费　150.00　0.08　12.00\n12/18/2023　复印费　546.00　0.08　43.68\n12/19/2023　复印费　312.00　0.08　24.96\n12/21/2023　复印费　690.00　0.08　55.20\n09/11/2023　出租车／地面交通－票号 3725675　Services, Inc.（USD）（JPMSUA）；发票号 6080678，日期为 09/22/2023；服务类型：汽车；起点／终点：办公室／住所；OT；乘客 LUC, Despins；日期为 09/11/2023 14:11　Vital Transportation　165.63\n11/06/2023　计算机检索（其他）　12.42\n11/06/2023　计算机检索（其他）　2.52\n11/07/2023　计算机检索（其他）　13.41\n11/08/2023　计算机检索（其他）　33.30\n11/09/2023　计算机检索（其他）　31.14\n11/10/2023　计算机检索（其他）　59.31\n11/12/2023　计算机检索（其他）　14.04\n11/20/2023　计算机检索（其他）　8.01\n11/21/2023　计算机检索（其他）　82.98\n11/22/2023　计算机检索（其他）　19.80\n11/27/2023　出租车／地面交通－　Services, Inc.（USD）（JPMSUA）；发票号 6101949，日期为 12/15/2023；服务类型：汽车；起点／终点：办公室／住所；乘客 LUC, DESPINS；票号 3761033，日期为 11/27/2023 16:39　Vital Transportation　155.46\n\n11/27/2023　计算机检索（其他）　21.33\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2387661\n\n11/28/2023　计算机检索（其他）　26.82\n\n11/29/2023　计算机检索（其他）　12.51\n11/30/2023　计算机检索（其他）　9.09\n12/01/2023　计算机检索（其他）　18.72\n12/02/2023　计算机检索（其他）　0.54\n12/03/2023　计算机检索（其他）　2.88\n12/04/2023　Westlaw　227.49\n12/04/2023　计算机检索（其他）　8.64\n12/05/2023　邮资／快递－一类邮件－美国；　10.75\n12/05/2023　邮资／快递－一类邮件－美国；　52.25\n12/05/2023　Westlaw　97.50\n12/05/2023　计算机检索（其他）　20.79\n12/05/2023　计算机检索（其他）　3.06\n12/06/2023　计算机检索（其他）　28.89\n12/07/2023　计算机检索（其他）　36.18\n12/08/2023　邮资／快递－一类邮件－美国；　45.75\n12/08/2023　计算机检索（其他）　45.63\n12/09/2023　计算机检索（其他）　1.08\n12/11/2023　计算机检索（其他）　10.53\n12/12/2023　计算机检索（其他）　11.52\n12/13/2023　Westlaw　195.00\n12/13/2023　计算机检索（其他）　17.82\n12/14/2023　邮资／快递－一类邮件－美国；　10.80\n12/14/2023　邮资／快递－一类邮件－美国；　10.80\n12/14/2023　Westlaw　320.21\n12/14/2023　计算机检索（其他）　13.05\n12/15/2023　邮资／快递－国际；　3.00\n12/15/2023　邮资／快递－一类邮件－美国；　32.40\n12/15/2023　Westlaw　84.65\n12/15/2023　计算机检索（其他）　51.12\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2387661\n\n12/17/2023　计算机检索（其他）　5.40\n\n12/18/2023　邮资/特快专递 -\n头等邮件 -\n美国；　43.92\n12/18/2023　邮资/特快专递 -\n国际；　5.45\n12/18/2023　计算机检索（其他）　14.04\n12/18/2023　计算机检索（其他）　8.64\n12/19/2023　邮资/特快专递 -\n头等邮件 -\n美国；　38.16\n12/19/2023　邮资/特快专递 -\n国际；　4.23\n12/19/2023　Westlaw　315.67\n12/19/2023　计算机检索（其他）　4.32\n12/19/2023　计算机检索（其他）　8.46\n12/20/2023　邮资/特快专递 -\n国际；　3.00\n12/20/2023　邮资/特快专递 -\n头等邮件 -\n美国；　32.40\n12/20/2023　邮资/特快专递 -\n头等邮件 -\n美国；　8.10\n12/20/2023　Westlaw　552.99\n12/20/2023　计算机检索（其他）　11.52\n12/20/2023　计算机检索（其他）　26.19\n12/21/2023　计算机检索（其他）　16.38\n12/21/2023　计算机检索（其他）　44.37\n12/22/2023　邮资/特快专递 -\n头等邮件 -\n美国；　49.68\n12/22/2023　邮资/特快专递 -\n国际；　6.71\n12/22/2023　Westlaw　218.17\n12/22/2023　计算机检索（其他）　23.67\n12/26/2023　Westlaw　65.00\n12/26/2023　计算机检索（其他）　16.83\n12/27/2023　Westlaw　552.49\n12/27/2023　计算机检索（其他）　12.87\n12/28/2023　Westlaw　32.49\n12/28/2023　Westlaw　97.50\n12/28/2023　计算机检索（其他）　7.38\n12/29/2023　Westlaw　74.82\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 32 of 197\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　第20页\n\nKwok\n50687-00001\n发票编号 2387661\n\n12/29/2023　计算机检索（其他）　10.35\n\n12/31/2023　Lexis/在线检索 -\nCourtlink 使用费 -\n2023年12月费用　9.06\n已发生并垫付的费用总额　$4,755.80\n本期费用及成本　$93,699.05\n应付余额总额 -\n收讫即付　$93,699.05\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 33 of 197\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387662\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 December 31, 2023 期间所提供专业服务的法律费用　$452,910.50\n\n已发生并垫付的费用　269,839.68\n\n本期应付费用及成本　$722,750.18\n应付余额总额 -\n收讫即付　$722,750.18\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 34 of 197\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387662\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款联\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 December 31, 2023 期间所提供专业服务的法律费用　$452,910.50\n\n已发生并垫付的费用　269,839.68\n\n本期应付费用及成本　$722,750.18\n应付余额总额 -\n收讫即付　$722,750.18\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　February\n19, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387662\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 December 31, 2023 期间所提供的专业服务\n资产追回调查及诉讼　$452,910.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB120　资产分析及追回\n12/05/2023　LAD4　与 A. deQuincey（Pallas）及 N. Harrisson（Pallas）电话会议，\n关于 UBS 程序中止动议的当前状态　0.40　1,975.00　790.00\n12/07/2023　LAD4　审阅/编辑 UBS 案件中止动议草案　1.20　1,975.00　2,370.00\n12/31/2023　AB21　就 Ace Decade 起诉状与 A. de Quincey（Pallas）通信　0.10　1,675.00　167.50\n小计：　B120 资产分析及追回　1.70　3,327.50\nB155　法庭听证\n\n12/13/2023　ECS1　就 12/18/23 及 12/19/23 听证会的议程与 D. Mohamed 通信（.1）；审阅并修订议程草案（.3）　0.40　1,045.00　418.00\n\n12/14/2023　ECS1　就 12/18/23 及 12/19/23 听证会的议程与 D. Mohamed 通信（.1）；审阅并修订议程草案（.1）　0.20　1,045.00　209.00\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 36 of 197\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/20/2023　ECS1　就 Kwok 案 12/21/23 听证会的议程与 D. Mohammed 通信（.1）；审阅并修订议程草案（.1）　0.20　1,045.00　209.00\n小计：　B155 法庭听证　0.80　836.00\n\nB191　一般诉讼\n12/01/2023　KC27　起草延长诉讼时效的动议　2.70　940.00　2,538.00\n12/01/2023　AEL2　起草对潜在追回诉讼的策略分析　1.20　1,675.00　2,010.00\n12/04/2023　DEB4　与 L. Despins、A. Luft、P. Linsey、S. Maza 及 N. Bassett 就第548条问题召开会议（0.7）；就此为 L. Despins 准备通信函件（0.3）；分析与此相关的法律依据（0.9）；与 S. Maza 就此召开会议（0.1）；就此与 L. Despins 通信（0.1）　2.10　1,360.00　2,856.00\n12/04/2023　ECS1　与 L. Song、J. Kosciewicz 及 P. Linsey（NPM）就案件即将届期的截止日期通话　0.80　1,045.00　836.00\n12/04/2023　JPK1　与 E. Sutton、P. Linsey（NPM）及 L. Song 就尚待处理的上诉及未决问题/任务举行电话会议　0.80　940.00　752.00\n12/04/2023　KC27　准备中止诉讼时效的动议　2.50　940.00　2,350.00\n12/04/2023　LAD4　审阅/评论撤销诉讼（2.00）；就此向 S. Maza、D. Barron、A. Luft、N. Bassett 及 P. Linsey 发送电子邮件（.30）；与 P. Linsey（NPM）及 A. Luft 就撤销诉讼进行每周电话会议（.50）；与 S. Maza、D. Barron、A. Luft、N. Bassett 以及 P. Linsey/D. Skalka 就撤销诉讼/FT 分析举行电话会议（.70）　3.50　1,975.00　6,912.50\n12/04/2023　AEL2　审阅并评论欺诈性转让分析　0.90　1,675.00　1,507.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/04/2023　AEL2　与 L. Despins、P. Linsey（NPM）、D. Skalka（NPM）就撤销诉讼问题通话　0.50　1,675.00　837.50\n12/04/2023　AEL2　与 P. Linsey（NPM）就庞氏骗局分析通话　0.50　1,675.00　837.50\n12/04/2023　AEL2　与 L. Despins、N. Bassett、D. Barron、S. Maza、P. Linsey（NPM）就欺诈性转让请求权召开会议　0.70　1,675.00　1,172.50\n12/04/2023　LS26　与 P. Linsey（NPM）、E. Sutton 及 J. Kosciewicz 就诉讼问题/任务清单召开会议　0.80　855.00　684.00\n12/04/2023　NAB　就撤销诉讼策略及分析与 L. Despins、A. Luft 通信（.3）；就此与 L. Despins、D. Barron、S. Maza、A. Luft 通话（.7）　1.00　1,675.00　1,675.00\n12/04/2023　SM29　与 A. Luft、N. Bassett、D. Barron、L. Despins、P. Linsey（NPM）、D. Skalka（NPM）就欺诈性转让请求权及目标通话（.7）；为此准备笔记（.1）；进一步与 D. Barron 就此通话（.1）；审阅 K. Catalano 起草的中止时效动议草案（.6）　1.50　1,360.00　2,040.00\n12/05/2023　DEB4　与 L. Despins 及 S. Maza 就撤销诉讼策略召开会议（0.3）；就相关问题与 S. Maza 通信（0.4）　0.70　1,360.00　952.00\n12/05/2023　JK21　更新上诉追踪图表　0.30　540.00　162.00\n12/05/2023　LAD4　与 D. Barron 及 S. Maza 就撤销诉讼演示文稿电话会议（.30）；与 P. Linsey（NPM）就此电话会议（.20）；与 H. Claiborn（UST）就撤销诉讼程序电话会议（.30）　0.80　1,975.00　1,580.00\n12/05/2023　AEL2　就潜在诉讼解决方案与 D. Cao 的律师通信　0.20　1,675.00　335.00\n12/05/2023　AEL2　与 S. Maza 就摩托车请求权的方案通话（.1）；概述该方案（.2）　0.30　1,675.00　502.50\n12/05/2023　AEL2　与 R. Appleton 就 D. Cao 的拟议和解通话　0.30　1,675.00　502.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2387662\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/05/2023　NAB　就州法院证券诉讼与 L. Despins 通信　0.20　1,675.00　335.00\n12/05/2023　SM29　与 L. Despins 及 D. Barron 就欺诈性转让问题通话（.3）；审阅 D. Barron 就此发送的电子邮件（.3）　0.60　1,360.00　816.00\n12/05/2023　SM29　与 A. Luft 就 D. Cao 起诉状更新情况通话　0.10　1,360.00　136.00\n12/05/2023　SM29　审阅中止诉讼时效动议草案　0.50　1,360.00　680.00\n12/06/2023　DEB4　与 S. Maza 及 P. Linsey（NPM）就撤销诉讼问题通话　0.20　1,360.00　272.00\n12/06/2023　KC27　分析有关公告送达的判例法　4.60　940.00　4,324.00\n12/06/2023　AEL2　与 L. Despins 就诉讼计划及中止请求权时效召开会议　0.50　1,675.00　837.50\n12/06/2023　SM29　与 D. Barron 及 P. Linsey（NPM）就欺诈性转让问题通话　0.20　1,360.00　272.00\n12/07/2023　DM26　研究与 Luc Despins 介入并提出反诉动议相关的先例诉状　0.30　540.00　162.00\n12/07/2023　DEB4　与 S. Maza 就撤销诉讼策略召开会议　1.20　1,360.00　1,632.00\n12/07/2023　KC27　修订延长撤销诉讼时效的动议（1.1）；与 S. Maza 就此召开会议（.4）；就此与 S. Maza 通信（.5）　2.00　940.00　1,880.00\n12/07/2023　LAD4　审阅并编辑第549条起诉状草案，以及由 P. Linsey 起草的第549条起诉状草案　2.30　1,975.00　4,542.50\n12/07/2023　SM29　分析有关欺诈性转让的案件　0.50　1,360.00　680.00\n12/07/2023　SM29　与 D. Barron 就欺诈性转让问题及策略召开会议（1.2）；与 K. Catalano 就中止时效动议召开会议（.4）；就此与 L. Despins 通信（.1）　1.70　1,360.00　2,312.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/08/2023　LAD4　审阅问题，准备与P. Linsey（林赛，NPM）和D. Skalka（斯卡尔卡，NPM）就起草的起诉状进行电话会议的笔记（.40）；与林赛和斯卡尔卡就起草的起诉状进行电话会议（.30）　0.70　1,975.00　1,382.50\n12/09/2023　DEB4　与林赛（NPM）就Kwok（郭文贵）的偿债能力通信　0.30　1,360.00　408.00\n12/10/2023　SM29　审阅并评论欺诈性转让分析　1.90　1,360.00　2,584.00\n12/11/2023　DEB4　与L. Song（宋）就即将提出的起诉状举行会议（1.0）；与S. Maza（马扎）和K. Catalano（卡塔拉诺）就中止诉讼时效的动议举行会议（0.7）；与马扎就撤销诉讼策略举行会议（0.5）；准备与此相关的演示文件（0.6）；与L. Despins（德斯潘）就为RICO律师准备资料包通信（0.1）　2.90　1,360.00　3,944.00\n12/11/2023　KC27　出席与马扎和D. Barron（巴伦）就中止诉讼时效的动议举行的会议（.7）；分析衡平法上的时效中止的法律依据和先例（1.6）　2.30　940.00　2,162.00\n12/11/2023　AEL2　与E. Sutton（萨顿）就证词记录的发票通信　0.10　1,675.00　167.50\n12/11/2023　AEL2　与R. Appleton（阿普尔顿）就D. Cao（曹）诉讼和证词记录通信　0.60　1,675.00　1,005.00\n12/11/2023　LS26　与巴伦就即将提出的起诉状和潜在诉讼对象举行会议　1.00　855.00　855.00\n12/11/2023　NAB　与W. Farmer（法默）就上诉问题通信　0.30　1,675.00　502.50\n12/11/2023　SM29　审阅有关中止诉讼时效的先例动议和案件（1.2）；与巴伦和卡塔拉诺就此进行电话会议（.7）；分析欺诈性转让问题及相关判例法（3.7）　5.60　1,360.00　7,616.00\n12/11/2023　SM29　与巴伦就撤销诉讼策略和法律问题进行电话会议　0.50　1,360.00　680.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/12/2023　DEB4　与马扎就撤销诉讼分析举行会议（0.5）；准备与此相关的文件（1.3）；分析与此相关的法律依据（0.8）　2.60　1,360.00　3,536.00\n12/12/2023　JK21　与法默就上诉案件22-1028和23-153中提交联合状态报告通信（0.1）；准备电子提交联合状态报告（0.1）；在案件2201028和23-153中电子提交联合状态报告（0.2）　0.40　540.00　216.00\n12/12/2023　KC27　分析关于向未知当事人发出通知程序的判例法　2.00　940.00　1,880.00\n12/12/2023　AEL2　与K. Lee（李）就潜在诉讼通信　0.20　1,675.00　335.00\n12/12/2023　AEL2　与D. Stein（斯坦）就潜在索赔诉讼进行电话会议　0.50　1,675.00　837.50\n12/12/2023　AEL2　审阅拟与律师分享的、有关潜在新对抗性诉讼的信息（.7）；与德斯潘就此举行会议（.3）　1.00　1,675.00　1,675.00\n12/12/2023　AEL2　分析替身实体和保密特权问题及相关法律依据　1.30　1,675.00　2,177.50\n12/12/2023　AEL2　与Kroll（克罗尔）就信息调取协议进行电话会议　0.20　1,675.00　335.00\n12/12/2023　AEL2　与J. Kosciewicz（科谢维奇）就获取替身实体保密特权文件通信　0.60　1,675.00　1,005.00\n12/12/2023　NAB　与德斯潘和A. Luft（卢夫特）就潜在索赔的发展及聘请额外律师举行电话会议　0.50　1,675.00　837.50\n12/12/2023　SM29　与巴伦就欺诈性转让分析进行电话会议（.5）；审阅与此相关的PowerPoint演示文稿（.3）；审阅卡塔拉诺有关时效中止动议的电子邮件（.2）　1.00　1,360.00　1,360.00\n12/13/2023　DEB4　分析撤销问题及相关判例法　1.50　1,360.00　2,040.00\n12/13/2023　JK21　更新上诉跟踪表　0.60　540.00　324.00\n12/13/2023　KC27　与马扎就中止诉讼时效的动议通信（1.3）；分析与此相关的判例法和先例（1.9）　3.20　940.00　3,008.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/13/2023　AEL2　与斯坦就潜在待审阅信息通信　0.30　1,675.00　502.50\n12/13/2023　AEL2　与德斯潘就其与Kobre（科布雷）关于潜在新诉讼的讨论通信　0.40　1,675.00　670.00\n12/13/2023　AEL2　审阅拟供律师在拟议对抗性程序中使用的诉状　0.80　1,675.00　1,340.00\n12/13/2023　SM29　与德斯潘就陪审团审判权通信（.1）；分析与此相关的判例法和法定依据（1.5）　1.60　1,360.00　2,176.00\n12/13/2023　SM29　分析与时效中止动议有关的判例法和先例　3.00　1,360.00　4,080.00\n12/13/2023　SM29　与卡塔拉诺就时效中止动议通信（1.3）；审阅卡塔拉诺提供的与此相关案件（.5）；分析与此相关的其他案件和先例（1.0）　2.80　1,360.00　3,808.00\n12/14/2023　AB21　与马扎就Kwok（郭文贵）诉讼策略和未完成工作事项的更新通信　0.20　1,675.00　335.00\n12/14/2023　DEB4　分析有关欺诈性转让问题的判例法　3.80　1,360.00　5,168.00\n12/14/2023　ECS1　与法默就即将到来的诉讼期限和未决问题/任务通信　0.10　1,045.00　104.50\n12/14/2023　KC27　审阅并概述与中止诉讼时效动议相关的通知程序先例（1.1）；与马扎就中止诉讼时效的动议通信（.4）；修订并补充中止诉讼时效的动议（2.9）；分析有关衡平法上的时效中止的判例法（2.1）　6.50　940.00　6,110.00\n12/14/2023　AEL2　与李就潜在新事项代理进行电话会议　0.60　1,675.00　1,005.00\n12/14/2023　AEL2　与德斯潘就与Kroll的电话会议和新代理事项通信　0.20　1,675.00　335.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/14/2023　NAB　与德斯潘就州法院证券索赔诉讼问题通信（.2）；与林赛（NPM）就上诉排期问题通信（.2）　0.40　1,675.00　670.00\n12/14/2023　SM29　与卡塔拉诺就中止诉讼时效的动议通信　0.40　1,360.00　544.00\n12/14/2023　SM29　审阅欺诈性转让分析问题清单　0.50　1,360.00　680.00\n12/14/2023　WCF　与UnitedLex（优联）就G Club（G俱乐部）文件审阅协议通信（.4）；审阅有关UnitedLex对文件响应性编码的样本文件集（.4）　0.80　1,270.00　1,016.00\n12/15/2023　DEB4　与马扎就撤回管辖权移送相关问题通信　0.50　1,360.00　680.00\n12/15/2023　DEB4　与马扎就撤销诉讼判例法通信　0.40　1,360.00　544.00\n12/15/2023　ECS1　与法默就Kwok（郭文贵）案件中即将到来的期限通信　0.10　1,045.00　104.50\n12/15/2023　KC27　准备延长撤销诉讼时效的动议部分内容（2.0）；分析与此相关的判例法（1.3）　3.30　940.00　3,102.00\n12/15/2023　KC27　与马扎就破产申请提交后合同违约进行电话会议　0.20　940.00　188.00\n12/15/2023　AEL2　与Kobre和N. Bassett（巴塞特）就潜在索赔进行电话会议（1.0）；准备与此相关的后续笔记（.2）　1.20　1,675.00　2,010.00\n12/15/2023　NAB　与州法院律师就证券诉讼更新通信　0.10　1,675.00　167.50\n12/15/2023　NAB　与潜在的利益冲突及风险代理律师和卢夫特就额外诉讼索赔举行会议　1.00　1,675.00　1,675.00\n12/15/2023　SM29　分析破产法院管辖权问题（2.8）；与卡塔拉诺就破产申请提交后合同违约进行电话会议（.2）　3.00　1,360.00　4,080.00\n12/16/2023　DEB4　与德斯潘和巴塞特就OMM询问通信（0.2）；与M. Russo（鲁索，OMM）就此通信（0.1）　0.30　1,360.00　408.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/16/2023　KC27　分析有关破产申请提交后合同违约的判例法　5.50　940.00　5,170.00\n12/18/2023　DEB4　与林赛（NPM）就替身实体备忘录通信（0.1）；与德斯潘就Bravo Luck（布拉沃·勒克）问题通信（0.1）；与宋就此通信（0.1）　0.30　1,360.00　408.00\n12/18/2023　DEB4　分析与G Club（G俱乐部）替身实体问题有关的文件　1.60　1,360.00　2,176.00\n12/18/2023　ECS1　分析与破产法院管辖权和时效中止有关的判例法（.4）；与马扎就此进行电话会议（.2）　0.60　1,045.00　627.00\n12/18/2023　KC27　分析有关破产申请提交后合同违约的判例法（2.6）；与马扎就此进行电话会议（.3）；分析有关放弃陪审团审判请求的判例法（3.4）　6.30　940.00　5,922.00\n12/18/2023　SM29　与萨顿就时效中止问题举行会议（.2）；分析与此相关的法律依据（.8）；审阅卡塔拉诺有关核心/非核心事项判例法的电子邮件（.2）；分析与此相关的判例法（.6）；与卡塔拉诺就此进行电话会议（.3）；进一步分析有关核心/非核心事项的判例法和法定依据（2.6）；分析有关放弃问题的判例法（1.0）　5.70　1,360.00　7,752.00\n12/19/2023　DEB4　与马扎就撤销诉讼问题举行会议（0.3）；分析并评论此事（0.4）　0.70　1,360.00　952.00\n12/19/2023　DEB4　与鲁索（OMM）和M. Gonzalez（冈萨雷斯，OMM）就待决对抗性程序举行会议　0.60　1,360.00　816.00\n12/19/2023　DEB4　与德斯潘和巴塞特就与伦敦公寓有关的可能诉讼通信（0.5）；分析与此相关管辖权问题的判例法（1.2）；与宋就此通信（0.1）　1.80　1,360.00　2,448.00\n12/19/2023　ECS1　与A. Bongartz（邦加茨）就某些上诉的更新通信　0.20　1,045.00　209.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/19/2023　KC27　分析有关陪审团审判权的判例法（5.1）；与马扎就此进行电话会议（.4）　5.50　940.00　5,170.00\n12/19/2023　AEL2　与斯坦就潜在索赔问题进行电话会议　0.60　1,675.00　1,005.00\n12/19/2023　NAB　与德斯潘、巴伦及就跨境诉讼索赔策略通信　0.20　1,675.00　335.00\n12/19/2023　SM29　与巴伦就欺诈性转让分析进行电话会议（.3）；回复德斯潘有关此事的电子邮件（.4）；审阅卡塔拉诺有关核心/非核心事项和破产申请提交后合同的电子邮件（.3）；分析与此相关案件（.8）；与卡塔拉诺就此进行电话会议（.4）　2.20　1,360.00　2,992.00\n12/20/2023　DEB4　准备对欺诈性转让问题及相关判例法的分析　2.20　1,360.00　2,992.00\n12/20/2023　DEB4　与巴塞特就对人管辖权判例法通信（0.2）；分析此事（0.5）　0.70　1,360.00　952.00\n12/20/2023　JK21　更新上诉跟踪表　0.60　540.00　324.00\n12/20/2023　JK21　研究有关诉讼时效的积极抗辩　0.40　540.00　216.00\n12/20/2023　JPK1　与S. Phan（潘，UnitedLex）就Gettr（盖特尔）电子表格通信　0.20　940.00　188.00\n12/20/2023　KC27　分析有关陪审团审判权的判例法（4.1）；与马扎就此举行会议（.4）　4.50　940.00　4,230.00\n12/20/2023　AEL2　与巴塞特和德斯潘就潜在索赔结构进行电话会议（.9）；准备与此相关的摘要笔记（.1）　1.00　1,675.00　1,675.00\n12/20/2023　NAB　分析有关跨境诉讼问题的法律依据（.8）；与邦加茨就此通信（.4）；进一步分析与此相关的法律依据（.3）　1.50　1,675.00　2,512.50\n12/20/2023　SM29　分析与诉讼时效问题有关的先例起诉状　1.00　1,360.00　1,360.00\nLuc Despins（德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号：2387662\n\n日期　首字母　说明　小时　费率　金额\n\n12/20/2023　SM29　就时效问题与 J. Kuo（郭）通信（.2）；审阅有关同一事项的文件和判例（.2）；就同一事项进一步与 J. Kuo（郭）通信（.1）；审阅 D. Barron（巴伦）提交的关于欺诈性转让分析的演示文稿（.5）；修订同一文稿（.5）　1.50　1,360.00　2,040.00\n\n12/20/2023　SM29　就 D. Cao（曹）的诉状与 A. Luft（卢夫特）通信（.2）；就时效中止及核心/非核心程序判例法与 K. Catalano（卡塔拉诺）通信（.1）；就同一事项与 K. Catalano（卡塔拉诺）召开会议（.4）　0.70　1,360.00　952.00\n\n12/21/2023　JK21　继续研究有关时效的积极抗辩　1.30　540.00　702.00\n\n12/21/2023　SM29　分析有关欺诈性转让的判例法和法定依据（6.0）；就同一事项与 D. Barron（巴伦）通信（.4）；修订有关同一事项的演示文稿（2.2）；审阅时效判例（.2）；就同一事项与 J. Kuo（郭）通信（.1）　8.90　1,360.00　12,104.00\n\n12/22/2023　DEB4　就欺诈性转让判例法与 S. Maza（马扎）召开会议　1.20　1,360.00　1,632.00\n\n12/22/2023　AEL2　与 Kobre（科布雷）通话：潜在诉讼　0.80　1,675.00　1,340.00\n\n12/22/2023　NAB　就诉讼策略与 L. Despins（德斯平斯）和 A. Luft（卢夫特）通信　0.30　1,675.00　502.50\n\n12/22/2023　SM29　就欺诈性转让分析与 D. Barron（巴伦）召开会议（1.2）；审阅 A. Luft（卢夫特）就未决诉讼事项及后续步骤发出的电子邮件（.2）；分析有关欺诈性转让的判例法和法定依据（4.2）；分析有关时效适用的判例法和法定依据（1.3）　6.90　1,360.00　9,384.00\n\n12/23/2023　AEL2　就潜在请求权结构与 L. Despins（德斯平斯）和 N. Bassett（巴西特）通信　0.30　1,675.00　502.50\n\n12/23/2023　AEL2　就潜在请求权的结构与 L. Despins（德斯平斯）通信　0.40　1,675.00　670.00\n\n12/23/2023　AEL2　与 Kroll（克罗尔）通信：设备开启　0.30　1,675.00　502.50\n\n12/23/2023　NAB　就诉讼策略及潜在请求权与 L. Despins（德斯平斯）和 A. Luft（卢夫特）通信　0.20　1,675.00　335.00\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/24/2023　DEB4　就实质合并问题与 E. Sutton（萨顿）召开会议　0.40　1,360.00　544.00\n\n12/24/2023　ECS1　分析有关实质合并的判例法（2.4）；就同一事项与 D. Barron（巴伦）通话（.4）　2.80　1,045.00　2,926.00\n\n12/24/2023　SM29　审阅 J. Kuo（郭）就时效问题作出的驳回动议结论　0.50　1,360.00　680.00\n\n12/25/2023　DEB4　就车辆转让问题与 S. Maza（马扎）通信　0.30　1,360.00　408.00\n\n12/25/2023　ECS1　分析有关实质合并及撤销诉讼的判例法（1.5）；为 D. Barron（巴伦）编写调查结果摘要（.9）　2.40　1,045.00　2,508.00\n\n12/25/2023　SM29　分析《破产法典》第549条问题、判例法及先例（2.3）；就同一事项补充 D. Cao（曹）诉状（1.1）　3.40　1,360.00　4,624.00\n\n12/26/2023　DM26　研究《破产法典》第546条下有关时效中止的先例动议　1.20　540.00　648.00\n\n12/26/2023　DEB4　就为 Hodgson Russ（霍奇森·拉斯）提出的时效中止动议与 J. Kosciewicz（科谢维奇）召开会议　0.20　1,360.00　272.00\n\n12/26/2023　DEB4　审阅车辆诉状　0.80　1,360.00　1,088.00\n\n12/26/2023　DEB4　就撤销诉讼演示文稿与 S. Maza（马扎）召开会议（0.7）；修订同一文稿（2.2）　2.90　1,360.00　3,944.00\n\n12/26/2023　ECS1　起草与债务人机动车辆有关的部分诉状（.3）；就同一事项与 S. Maza（马扎）通信（.1）　0.40　1,045.00　418.00\n\n12/26/2023　JPK1　就延长《破产法典》规则546时效的动议与 D. Barron（巴伦）电话通话（.2）；就同一事项与 D. Mohamed（穆罕默德）通信（.2）　0.40　940.00　376.00\n\n12/26/2023　KC27　总结有关衡平时效中止的案件裁判结果（3.4）；就同一事项与 S. Maza（马扎）通话（.2）　3.60　940.00　3,384.00\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/26/2023　AEL2　就 HR 的时效中止协议与 K. Kearney（卡尼）通信　0.50　1,675.00　837.50\n\n12/26/2023　SM29　就时效及时效中止动议与 K. Catalano（卡塔拉诺）通话（.2）；修订 K. Catalano（卡塔拉诺）就同一事项发出的电子邮件（.4）；就与同一事项有关的判例法向 K. Catalano（卡塔拉诺）发送电子邮件（.1）　0.70　1,360.00　952.00\n\n12/26/2023　SM29　修订 D. Cao（曹）诉状以纳入 D. Barron（巴伦）的意见（.4）；就同一事项与 D. Barron（巴伦）通信（.3）；就同一事项向 E. Sutton（萨顿）发送电子邮件（.1）；审阅 E. Sutton（萨顿）对 D. Cao（曹）诉状草案的意见（.1）；修订欺诈性转让演示文稿（1.0）；就同一事项与 D. Barron（巴伦）通话（.7）　2.60　1,360.00　3,536.00\n\n12/27/2023　DM26　研究《破产法典》第546条下有关时效中止的先例动议（1.1）；就同一事项与 J. Kosciewicz（科谢维奇）召开会议（.2）　1.30　540.00　702.00\n\n12/27/2023　DEB4　就属人管辖权问题与 S. Maza（马扎）召开会议（0.5）；就时效中止问题与 S. Maza（马扎）召开会议（0.4）；就 Hodgson Russ（霍奇森·拉斯）的时效中止动议与 J. Kosciewicz（科谢维奇）和 S. Maza（马扎）通信（0.1）；就 Rui Hao（睿昊）与 L. Song（宋）通信（0.2）；分析有关属人管辖权问题的判例法（1.5）；分析有关撤销问题的判例法（2.3）；分析有关《破产法典》第362(k)条的判例法（1.9）　6.90　1,360.00　9,384.00\n\n12/27/2023　ECS1　就时效中止协议和证据开示与 J. Kosciewicz（科谢维奇）通话（.2）；就同一事项向 J. Kosciewicz（科谢维奇）发送后续电子邮件（.1）　0.30　1,045.00　313.50\n\n12/27/2023　JPK1　就第546条时效中止与 E. Sutton（萨顿）通话（.2）；就同一事项与 D. Mohamed（穆罕默德）召开会议（.2）；审阅先例时效中止协议（1.0）　1.40　940.00　1,316.00\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/27/2023　KC27　分析并总结有关衡平时效中止的案件（2.2）；参加与 N. Bassett（巴西特）和 S. Maza（马扎）就同一事项举行的会议（.4）；就同一事项与 S. Maza（马扎）通话（.2）；分析并总结有关陪审团审判权资格的案件及法定依据（2.2）　5.00　940.00　4,700.00\n\n12/27/2023　LAD4　审阅/编辑关于欺诈性转让的 PowerPoint 演示文稿　0.90　1,975.00　1,777.50\n\n12/27/2023　NAB　就衡平时效中止问题与 S. Maza（马扎）和 K. Catalano（卡塔拉诺）通话（.4）；分析有关同一事项的案件（.5）；就同一事项与 S. Maza（马扎）通信（.3）；就同一事项及撤销诉讼问题与 L. Despins（德斯平斯）通信（.2）；审阅 A. Lomas（洛马斯）（Kroll（克罗尔））就银行账户分析发出的电子邮件（.2）　1.60　1,675.00　2,680.00\n\n12/27/2023　SM29　审阅 K. Catalano（卡塔拉诺）就时效中止动议判例法发出的电子邮件（.2）；就同一事项与 N. Bassett（巴西特）和 K. Catalano（卡塔拉诺）通话（.4）；就同一事项与 K. Catalano（卡塔拉诺）后续通话（.2）；分析有关时效及时效中止的判例法（6.0）；就同一事项与 N. Bassett（巴西特）通信（.4）；就同一事项与 L. Despins（德斯平斯）通信（.1）；就 D. Cao（曹）诉状与 A. Luft（卢夫特）通信（.2）；审阅 L. Despins（德斯平斯）就欺诈性转让分析发出的电子邮件（.1）；就同一事项与 D. Barron（巴伦）通话（.4）；就属人管辖权问题与 D. Barron（巴伦）通话（.5）；分析有关同一事项的判例法（1.9）　10.40　1,360.00　14,144.00\n\n12/27/2023　SM29　回复 J. Kosciewicz（科谢维奇）就时效中止协议发出的电子邮件　0.30　1,360.00　408.00\n\n12/28/2023　DEB4　就 Zhang Wei（张伟）与 L. Despins（德斯平斯）通信（0.1）；分析与替身实体有关的证据开示文件（2.8）　2.90　1,360.00　3,944.00\n\n12/28/2023　DEB4　为 L. Despins（德斯平斯）准备有关撤销问题的分析　1.20　1,360.00　1,632.00\n\n同一事项（.1）\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/28/2023　JPK1　与 Hodgson Russ（霍奇森·拉斯）起草《破产法典》第546(a)条时效中止约定（2.3）；分析有关同一事项的法律依据和先例（1.2）　3.50　940.00　3,290.00\n\n12/28/2023　KC27　分析有关属人管辖权的判例法（4.1）；总结有关同一事项的调查结果（1.2）；就同一事项与 D. Barron（巴伦）通信（.2）　5.50　940.00　5,170.00\n\n12/28/2023　LAD4　与 N. Bassett（巴西特）、A. Luft（卢夫特）电话通话：有关请求权的诉讼及其策略　0.50　1,975.00　987.50\n\n12/28/2023　AEL2　与 L. Despins（德斯平斯）和 N. Bassett（巴西特）通话：新请求权计划　0.50　1,675.00　837.50\n\n12/28/2023　NAB　就潜在诉讼请求权及其策略与 L. Despins（德斯平斯）通信（.2）；就同一事项与 L. Despins（德斯平斯）和 A. Luft（卢夫特）通话（.5）；就潜在请求权与 L. Despins（德斯平斯）后续通信（.1）；就同一事项及诉讼问题与 A. Luft（卢夫特）通信（.2）　1.00　1,675.00　1,675.00\n\n12/28/2023　SM29　进一步分析有关时效延长的法律依据（2.2）；分析有关证据开示及诉讼中止的法律依据（3.0）；就时效中止与 N. Bassett（巴西特）通信（.2）；审阅时效中止动议（.9）；就同一事项与 D. Barron（巴伦）通信（.2）　6.50　1,360.00　8,840.00\n\n12/29/2023　DEB4　就撤销演示文稿与 L. Despins（德斯平斯）、N. Bassett（巴西特）和 S. Maza（马扎）召开会议（0.4）；就同一事项与 P. Linsey（林赛）（NPM（NPM公司））通信（0.1）；就同一事项与 P. Linsey（林赛）召开会议（0.1）；修订撤销演示文稿（1.2）；就衡平时效中止及通知动议与 S. Maza（马扎）通话（0.2）　2.00　1,360.00　2,720.00\n\n12/29/2023　KC27　参加与 L. Despins（德斯平斯）、N. Bassett（巴西特）和 S. Maza（马扎）就时效中止举行的会议（.7）；审阅 L. Despins（德斯平斯）与 S. Maza（马扎）之间有关的通信　0.80　940.00　752.00\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2387662\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/29/2023　LAD4　与 S. Maza（马扎）、N. Bassett（巴西特）、K. Catalano（卡塔拉诺）电话通话：时效中止协议（.70）；与 D. Barron（巴伦）、S. Maza（马扎）、N. Bassett（巴西特）电话通话：欺诈性转让 PowerPoint 演示文稿（.40）　1.10　1,975.00　2,172.50\n\n12/29/2023　NAB　就衡平时效中止及撤销诉讼问题与 L. Despins（德斯平斯）、S. Maza（马扎）和 K. Catalano（卡塔拉诺）通话（.7）；就同一事项与 S. Maza（马扎）后续电子邮件往来（.2）；审阅有关撤销诉讼的演示文稿（.3）；参加与 L. Despins（德斯平斯）、S. Maza（马扎）和 D. Barron（巴伦）就同一事项进行的部分通话（.3）；就同一事项与 S. Maza（马扎）和 D. Barron（巴伦）后续通信（.1）　1.60　1,675.00　2,680.00\n\n12/29/2023　SM29　就时效中止动议与 N. Bassett（巴西特）、L. Despins（德斯平斯）和 K. Catalano（卡塔拉诺）通话（.7）；审阅问题及为同一事项准备的笔记（.2）；就同一事项与 K. Catalano（卡塔拉诺）后续通信（.1）；就与同一事项有关的判例法向 L. Despins（德斯平斯）发送电子邮件（.3）；分析有关同一事项的若干案件（.3）；就欺诈性转让分析与 L. Despins（德斯平斯）、N. Bassett（巴西特）、D. Barron（巴伦）通话（.4）；就同一事项与 D. Barron（巴伦）和 N. Bassett（巴西特）后续通信（.2）；就衡平时效中止及通知动议与 D. Barron（巴伦）通话（.2）；分析有关通知动议的先例及法律依据（1.2）　3.60　1,360.00　4,896.00\n\n12/29/2023　SM29　就通知动议进一步与 K. Catalano（卡塔拉诺）通信（.3）；就通知动议进一步与 D. Barron（巴伦）通信（.3）；准备通知动议（2.0）　2.60　1,360.00　3,536.00\n\n12/29/2023　SM29　审阅 K. Catalano（卡塔拉诺）就陪审团审判及核心程序问题发出的电子邮件（.4）；准备致 L. Despins（德斯平斯）的有关同一事项的电子邮件（.3）　0.70　1,360.00　952.00\n\n12/30/2023　SM29　分析有关通知动议的法律依据及先例（2.8）；继续准备同一动议（.8）；就同一事项向 N. Bassett（巴西特）发送电子邮件（.7）　4.30　1,360.00　5,848.00\n\n12/31/2023　ECS1　分析《海牙公约》下的替代送达（1.4）；准备有关同一事项的动议（.5）；就同一事项与 S. Maza（马扎）通话（.2）　2.10　1,045.00　2,194.50\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/31/2023　SM29　继续准备与时效中止问题有关的通知动议（6.0）；就同一事项向 N. Bassett（巴西特）发送电子邮件（.2）；就同一事项与 E. Sutton（萨顿）通话（.2）；就时效中止动议与 L. Despins（德斯平斯）通信（.2）　6.60　1,360.00　8,976.00\n\n12/31/2023　SM29　审阅 D. Barron（巴伦）提交的更新版欺诈性转让分析演示文稿（.2）；审阅替身备忘录（.7）　0.90　1,360.00　1,224.00\n\n12/31/2023　SM29　分析有关时效中止动议的判例法　1.10　1,360.00　1,496.00\n\n12/31/2023　SM29　审阅 E. Sutton（萨顿）就实质合并问题发出的电子邮件备忘录　0.30　1,360.00　408.00\n\n小计：　B191 一般诉讼　268.50　340,199.00\n\nB261 调查\n\n12/01/2023　DEB4　就塞浦路斯房产与 E. Sutton（萨顿）通信（0.1）；就银行证据开示与 K. Mitchell（米切尔）（NPM（NPM公司））通信（0.1）　0.20　1,360.00　272.00\n\n12/01/2023　ECS1　就其第2004条规则传票事宜与张永兵（Yongbing Zhang）的律师 J. Nealon（J. 尼隆）会面协商（.8）；就此准备笔记（.1）　0.90　1,045.00　940.50\n\n12/01/2023　ECS1　审阅有关郭文贵（Kwok）的关联方及资产、其与郭文贵的关联关系以及其公司信息的资料（.3）；就此与 P. Parizek（P. 帕里泽克）（Kroll（克罗尔））通信（.2）　0.50　1,045.00　522.50\n\n12/01/2023　ECS1　审阅并就与第九份补充第2004条规则动议有关的传票送达事宜提供意见　0.10　1,045.00　104.50\n\n12/01/2023　ECS1　审阅并总结 G Club（G俱乐部）针对案件证据开示所提交的文件　0.30　1,045.00　313.50\n\n12/01/2023　ECS1　就尚未处理的第2004条规则动议和传票，向第2004条规则对象准备答复　0.20　1,045.00　209.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/01/2023　JPK1　就 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）的登记律师事宜与 D. Barron（D. 巴伦）通信　0.10　940.00　94.00\n\n12/01/2023　JPK1　就与 Rule of Law Society 和 Rule of Law Foundation 的律师 B. Ha（B. 哈）的通信事宜与 D. Barron 通信　0.10　940.00　94.00\n\n12/01/2023　LS26　审阅第2004条规则文件提交材料　0.80　855.00　684.00\n\n12/01/2023　NAB　就第2004条规则证据开示及案件问题与 A. Luft（A. 卢夫特）通信　0.20　1,675.00　335.00\n\n12/02/2023　DEB4　就 HGA Property Operation LLC（HGA物业运营有限责任公司）与 L. Song（L. 宋）通信　0.10　1,360.00　136.00\n\n12/02/2023　DEB4　就 G Club 文件与 L. Song 通信（0.2）；分析该等文件（0.6）　0.80　1,360.00　1,088.00\n\n12/02/2023　LS26　审阅针对第2004条规则动议所提交的文件　2.70　855.00　2,308.50\n\n12/03/2023　ECS1　分析并总结 G Club 针对案件证据开示所提交的文件　0.50　1,045.00　522.50\n\n12/03/2023　ECS1　就尚未处理的第2004条规则动议和传票，向第2004条规则对象准备答复　0.10　1,045.00　104.50\n\n12/03/2023　ECS1　审阅有关郭文贵的关联方及资产、其与郭文贵的关联关系以及其公司信息的资料　0.60　1,045.00　627.00\n\n12/03/2023　ECS1　更新汇总第2004条规则证据开示及第2004条规则对象的跟踪表　0.80　1,045.00　836.00\n\n12/03/2023　LS26　审阅有关郭文贵相关个人和实体的社交媒体内容　1.00　855.00　855.00\n\n12/03/2023　NAB　审阅证据开示中提交的文件（.3）；就此与 A. Luft、L. Song 通信（.2）　0.50　1,675.00　837.50\n\n12/04/2023　AB21　就英属维尔京群岛（BVI）证据开示与 E. Sutton（E. 萨顿）通话并通信　0.10　1,675.00　167.50\n\n案件 22-50073 文件 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 53 页，共 197 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2387662\n\n日期　缩写　说明　小时　费率　金额\n\n12/04/2023　DEB4　就银行证据开示与 P. Linsey（P. 林赛）（NPM）及 A. Lomas（A. 洛马斯）（Kroll）会议（0.8）；就此与 P. Linsey 进一步会议（0.2）；就 Princes Gate（王子门）付款事宜与 P. Parizek（Kroll）通信（0.1）　1.10　1,360.00　1,496.00\n\n12/04/2023　ECS1　审阅并总结针对案件证据开示所提交的文件　0.40　1,045.00　418.00\n\n12/04/2023　ECS1　审阅有关郭文贵的关联方及资产、其与郭文贵的关联关系以及其公司信息的资料（.4）；就此与 P. Linsey（NPM）通话（.1）；就英属维尔京群岛证据开示与 A. Bongartz（A. 邦加茨）通话并通信（.1）　0.60　1,045.00　627.00\n\n12/04/2023　ECS1　就尚未处理的第2004条规则动议和传票，向第2004条规则对象准备答复　0.20　1,045.00　209.00\n\n12/04/2023　LS26　审阅针对第2004条规则动议所提交的文件　2.30　855.00　1,966.50\n\n12/05/2023　ECS1　审阅并总结 G Club 针对案件证据开示所提交的文件（.1）；就此与 W. Farmer（W. 法默）和 L. Song 通信（.1）　0.20　1,045.00　209.00\n\n12/05/2023　ECS1　审阅有关郭文贵的关联方及资产、其与郭文贵的关联关系以及其公司信息的资料　0.40　1,045.00　418.00\n\n12/05/2023　ECS1　就尚未处理的第2004条规则动议和传票，向第2004条规则对象准备答复　0.10　1,045.00　104.50\n\n12/05/2023　ECS1　为下一份补充综合第2004条规则动议准备额外对象及信息清单　0.10　1,045.00　104.50\n\n12/05/2023　LS26　审阅与潜在资产有关的文件　2.80　855.00　2,394.00\n\n12/05/2023　NAB　就第2004条规则证据开示调查结果与 L. Song 通信　0.20　1,675.00　335.00\n\n案件 22-50073 文件 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 54 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2387662\n\n日期　缩写　说明　小时　费率　金额\n\n12/06/2023　DEB4　就银行文件问题与 P. Linsey（NPM）会议（0.2）；就 Capital One（第一资本银行）事宜与 P. Linsey 及 A. Lomas（Kroll）通信（0.1）；就 Yanming Wang（王燕明）事宜与 L. Song 通信（0.1）　0.40　1,360.00　544.00\n\n12/06/2023　ECS1　审阅有关郭文贵的关联方及资产、其与郭文贵的关联关系以及其公司信息的资料　0.30　1,045.00　313.50\n\n12/06/2023　ECS1　审阅并就与第九份补充第2004条规则动议有关的传票送达事宜提出意见　0.10　1,045.00　104.50\n\n12/06/2023　IC　调查 Leanne Li（李安妮）、Funky Foundations（芬基基金会）和 BAC Capital LLC（BAC资本有限责任公司）　1.20　400.00　480.00\n\n12/06/2023　LS26　审阅有关郭文贵相关个人和实体的社交媒体内容　0.90　855.00　769.50\n\n12/06/2023　LS26　审阅与郭文贵关联人士有关的文件　0.50　855.00　427.50\n\n12/06/2023　LS26　审阅若干既往第2004条规则动议及答复　0.30　855.00　256.50\n\n12/07/2023　DEB4　就 Kroll 法证调查与 Kroll、A. Luft 通话（1.0）；就银行调查先例与 J. Kuo（J. 郭）通信（0.2）；就此与 L. Despins 通信（0.1）；就 Manuel Martinez Anzaldua（曼努埃尔·马丁内斯·安萨尔杜阿）事宜与 A. Luft 通信（0.3）；就银行证据开示与 P. Linsey 会议（0.2）　1.80　1,360.00　2,448.00\n\n12/07/2023　ECS1　就 V. Cerda（V. 塞尔达）的第2004条规则证据开示义务，与其律师 J. Swergold（J. 斯韦戈尔德）及 W. Farmer 会面协商（.5）；就此准备笔记（.1）；就此与 W. Farmer、P. Linsey（NPM）及 A. Luft 跟进通信（.3）　0.90　1,045.00　940.50\n\n12/07/2023　ECS1　为下一份补充综合第2004条规则动议准备额外对象及信息清单　0.10　1,045.00　104.50\n\n日期　缩写　说明　小时　费率　金额\n\n12/07/2023　ECS1　审阅有关郭文贵的关联方及资产、其与郭文贵的关联关系以及其公司信息的资料　0.40　1,045.00　418.00\n\n12/07/2023　JK21　就 Refco（瑞富）破产案件与 D. Barron 通信　0.30　540.00　162.00\n\n12/07/2023　AEL2　就调查进展与 Kroll、D. Barron 通话　1.00　1,675.00　1,675.00\n\n12/07/2023　LS26　审阅与债务人加密货币有关的文件（1.1）；就此与线人通信（0.4）　1.50　855.00　1,282.50\n\n12/07/2023　WCF　就第2004条规则传票的遵从情况与 E. Sutton 及 V. Cerda 的律师通话　0.50　1,270.00　635.00\n\n12/08/2023　DEB4　就银行证据开示与 P. Linsey（NPM）会议　0.20　1,360.00　272.00\n\n12/08/2023　WCF　就通过与 HCHK Assignee（HCHK受让人）和解取得的 G Club 记录进行第2004条规则文件审阅事宜与 UnitedLex（优联法务）通信（.4）；起草 G Club 文件审阅方案（.8）　1.20　1,270.00　1,524.00\n\n12/10/2023　DEB4　就 Iloma Musiol（伊洛玛·穆休尔）事宜与 L. Song 通信（0.1）；就 Crane（克兰）文件与 P. Linsey（NPM）通信（0.1）；分析该等文件（0.4）；就 Axos Bank（阿克索斯银行）事宜与 P. Linsey 通信（0.1）　0.70　1,360.00　952.00\n\n12/10/2023　SM29　审阅 K. Catalano（K. 卡塔拉诺）提出的时效中止动议（.7）；修订有关该动议的提纲（.8）　1.50　1,360.00　2,040.00\n\n12/10/2023　WCF　审阅若干 G Club 文件（.4）；起草供 UnitedLex 审阅员用于审阅 G Club 文件的文件审阅方案（.9）　1.30　1,270.00　1,651.00\n\n12/11/2023　DM26　为 D. Cao（D. 曹）证言录取做准备（.2）；就某些第2004条规则对象的注册代理人／送达信息进行调查（1.1）　1.30　540.00　702.00\n\n12/11/2023　LS26　审阅与债务人控制的实体及潜在资产有关的文件　2.50　855.00　2,137.50\n\n案件 22-50073 文件 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 56 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2387662\n\n日期　缩写　说明　小时　费率　金额\n\n12/11/2023　WCF　为有关 G Club 第2004条规则文件审阅及相关文件审阅方案的 UnitedLex 培训做准备并主持该培训（1.3）；就 UnitedLex 文件审阅事宜与 S. Phan（S. 潘）通话（.2）；就此审阅若干 G Club 文件及检索词（1.8）　3.30　1,270.00　4,191.00\n\n12/12/2023　DEB4　就伦敦公寓证人事宜与 L. Song 及 L. Despins 通信（0.4）；就 Golden Spring（金泉）转账事宜与 L. Despins 通信（0.1）；就伦敦公寓历史情况与 L. Despins 通信（0.3）　0.80　1,360.00　1,088.00\n\n12/12/2023　EE3　对 HGA Property Management LLC（HGA物业管理有限责任公司）和 HGA Property Operation LLC 进行公司调查　0.80　400.00　320.00\n\n12/12/2023　ECS1　就尚未处理的第2004条规则动议和传票，向第2004条规则对象准备答复　0.20　1,045.00　209.00\n\n12/12/2023　ECS1　审阅有关郭文贵的关联方及资产、其与郭文贵的关联关系以及其公司信息的资料　0.40　1,045.00　418.00\n\n12/12/2023　ECS1　审阅并就与第九份补充第2004条规则动议有关的传票送达事宜提出意见（.3）；就此准备文件提交请求（.4）　0.70　1,045.00　731.50\n\n12/12/2023　JPK1　就 M. Francis（M. 弗朗西斯）第2004条规则文件审阅事宜与 W. Farmer 通信　0.10　940.00　94.00\n\n12/12/2023　LS26　审阅与债务人及潜在资产有关的文件　0.30　855.00　256.50\n\n12/12/2023　WCF　审阅 G Club 上诉案卷中有关合并问题的内容　0.30　1,270.00　381.00\n\n12/13/2023　DEB4　就 Kanji Capital（汉字资本）事宜与 A. Luft 通信（0.2）；就伦敦公寓事宜与 L. Song 通信（0.3）；就此与 P. Parizek（Kroll）通信（0.1）；就伦敦公寓照片事宜与 C. Callari（C. 卡拉里）（Raines Law（雷恩斯律师事务所））通信（0.2）　0.80　1,360.00　1,088.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/13/2023　ECS1　就尚未处理的第2004条规则动议、会面协商和传票，向第2004条规则对象准备答复　0.70　1,045.00　731.50\n\n12/13/2023　ECS1　审阅并总结针对证据开示请求所提交的文件（.3）；就此与 UnitedLex 通信（.1）　0.40　1,045.00　418.00\n\n12/13/2023　ECS1　审阅有关郭文贵的关联方及资产、其与郭文贵的关联关系以及其公司信息的资料　0.10　1,045.00　104.50\n\n12/13/2023　NAB　就 G Club 上诉的上诉指定事项及其他上诉问题与 W. Farmer 通信（.2）；审阅有关该事项的指定事项草案及相关诉状（.4）；就上诉问题与 W. Farmer 通信（.1）　0.70　1,675.00　1,172.50\n\n12/14/2023　DEB4　参加与 Kroll、N. Bassett（N. 巴塞特）、A. Luft 的调查进展通话（1.3）；就银行证据开示与 P. Linsey（NPM）会议（0.1）　1.40　1,360.00　1,904.00\n\n12/14/2023　ECS1　准备要求不配合的第2004条规则调查对象履行义务的动议　1.10　1,045.00　1,149.50\n\n12/14/2023　ECS1　审阅并总结针对证据开示请求所提交的文件　0.40　1,045.00　418.00\n\n12/14/2023　ECS1　准备 Victor Cerda（维克托·塞尔达）对其第2004条规则传票的答复和异议摘要　0.60　1,045.00　627.00\n\n12/14/2023　AEL2　参加与 Kroll、N. Bassett 和 D. Barron 就更新后的法证分析进行的通话　1.30　1,675.00　2,177.50\n\n12/14/2023　NAB　参加与 Kroll、A. Luft 和 D. Barron 就调查及分析进行的部分通话（.8）；就此与 A. Luft 和 D. Barron 发送后续电子邮件（.1）　0.90　1,675.00　1,507.50\n\n12/15/2023　DM26　就某些第2004条规则对象的注册代理人／送达信息进行调查　1.80　540.00　972.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/15/2023　DM26　根据 L. Despins（L. 德斯潘）的要求，研究与第9019条规则和解动议有关的先例文书　0.20　540.00　108.00\n12/15/2023　ECS1　审阅并汇总为回应证据开示请求而提交的文件　0.10　1,045.00　104.50\n12/15/2023　ECS1　就 Victor Cerda（维克托·塞尔达）及 VX Cerda firm（VX Cerda 律师事务所）的第2004条规则证据开示义务，与其律师 W. Farmer（W. 法默）和 J. Swergold（J. 斯韦戈尔德）进行会商（.4）；审阅与此相关的未决问题（.2）　0.60　1,045.00　627.00\n12/15/2023　ECS1　就尚未解决的第2004条规则动议、会商及传票，准备对第2004条规则对象的答复　0.10　1,045.00　104.50\n12/15/2023　ECS1　审阅关于 Kwok（郭文贵）的关联方和资产、其与郭文贵的联系及其公司信息的资料　0.10　1,045.00　104.50\n12/15/2023　HRO　为 D. Mohamed（D. 穆罕默德）研究 Westy Self Storage（韦斯蒂自助仓储）的注册代理人　0.60　400.00　240.00\n12/15/2023　LS26　审阅有关郭文贵相关实体的若干文件　2.90　855.00　2,479.50\n12/15/2023　LS26　审阅社交媒体上有关郭文贵的内容　1.10　855.00　940.50\n12/15/2023　WCF　就第2004条规则传票答复，与 E. Sutton（E. 萨顿）及 V. Cerda 的律师通话（.4）；就范围缩减事宜与 UnitedLex（优联法律）通信，并审阅与此有关的文件（.5）　0.90　1,270.00　1,143.00\n12/17/2023　LS26　就郭文贵的关联人员和实体与举报人通信　0.50　855.00　427.50\n12/18/2023　CD16　审阅 Companies House（英国公司注册局）和 FCA register（金融行为监管局登记册）中关于 JNFX（JNFX）及其董事/公司信息和地址的信息（0.5）；修改致 JFNX（JFNX）的有关资金转移的信函草稿（0.5）；就 JNFX 及其董事/公司信息，与 D. Ereira（D. 埃雷拉）和 S. Maraldo（S. 马拉尔多）通话并通信（0.4）　1.40　1,360.00　1,904.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2387662\n\n日期　缩写　说明　小时　费率　金额\n\n12/18/2023　CD16　审阅致 JNFX 的有关资金转移的信函（0.5）；就此与 D. Ereira 通话（0.2）；就此与 D. Ereira 通信（0.6）　1.30　1,360.00　1,768.00\n12/18/2023　ECS1　就第2004条规则动议与 B. Corral（B. 科拉尔）（BAC Capital（BAC 资本））通话（.2）；就此与 B. Corral 通信（.3）　0.50　1,045.00　522.50\n12/18/2023　ECS1　就尚未解决的第2004条规则动议、会商及传票，准备对第2004条规则对象的答复　0.10　1,045.00　104.50\n12/18/2023　ECS1　审阅并汇总为回应证据开示请求而提交的文件　0.10　1,045.00　104.50\n12/18/2023　LS26　审阅有关郭文贵实体的文件（0.7）；准备与此有关的汇总分析（1.2）　1.90　855.00　1,624.50\n12/19/2023　DEB4　就 K Legacy（K Legacy）的付款事项与 L. Despins 通信（0.1）；就此与 P. Parizek（P. 帕里泽克）通信（0.1）；就 Wise（慧择）文件与 L. Song（L. 宋）通信（0.1）；就此与 L. Despins、N. Bassett（N. 巴塞特）及 A. Luft（A. 卢夫特）通信（0.3）；分析此事（0.5）；就此与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））通信（0.4）；就 Gettr（盖特尔）文件提交事宜与 A. Luft 通信（0.1）　1.60　1,360.00　2,176.00\n12/19/2023　ECS1　审阅并汇总为回应证据开示请求而提交的文件　0.30　1,045.00　313.50\n12/19/2023　ECS1　就 Rule of Law entities（法治实体）的第2004条规则义务，准备致其律师 B. Ha（B. 哈）的电子邮件　0.40　1,045.00　418.00\n12/19/2023　ECS1　就 Ana Izquierdo（安娜·伊斯基耶多）的第2004条规则证据开示义务，与其律师 W. Farmer 和 Samidh Guha（萨米德·古哈）进行会商　0.40　1,045.00　418.00\n12/19/2023　ECS1　就尚未解决的第2004条规则动议、会商及传票，准备对第2004条规则对象的答复　0.60　1,045.00　627.00\n\n日期\n缩写　费率　金额\n\n12/19/2023\nLS26　继续准备有关债务人相关实体的汇总分析（0.6）；审阅与此有关的文件（2.2）；就此与 D. Barron（D. 巴伦）通信（0.5）　3.30　855.00　2,821.50\n12/19/2023\nWCF　审阅问题和笔记，以准备与 A. Izquierdo 的律师进行会商（.3）；参加与 A. Izquierdo 的第2004条规则律师及 E. Sutton 的会商（.4）；就 Chris Lee（克里斯·李）第2004条规则传票事宜与 A. Luft 通信（.1）　0.80　1,270.00　1,016.00\n12/20/2023　DEB4\n就 ROLF（ROLF）文件提交事宜与 E. Sutton 通信（0.1）；就此与 A. Luft 通信（0.1）；就 Gettr 证据开示事宜与 J. Kosciewicz（J. 科谢维奇）召开会议（0.2）；分析与 Gettr 问题有关的文件（0.5）　0.90　1,360.00　1,224.00\n12/20/2023\nECS1　就法治实体的第2004条规则义务，准备致其律师 B. Ha 的电子邮件　0.10　1,045.00　104.50\n12/20/2023\nJPK1　就与 Gettr 的通信事宜与 D. Barron 电话通话（.2）；审阅与 Gettr 律师 J. Weddle（J. 韦德尔）的最新通信（.2）　0.40　940.00　376.00\n12/20/2023\nLS26　审阅有关债务人公司和送达信息的文件（0.2）；就此与 P. Linsey（P. 林赛）（NPM（NPM））通信（0.2）　0.40　855.00　342.00\n12/21/2023　DEB4\n参加与 Kroll、L. Despins、N. Bassett 及 A. Luft 就法证分析进行的通话（1.0）；就社会保障号码事宜与 A. Bongartz（A. 邦加茨）、L. Song 及 J. Kosciewicz 通信（0.1）　1.10　1,360.00　1,496.00\n12/21/2023\nECS1　分析 G Club（G Club）证据开示文件（3.9）；准备有关此事的调查结果摘要（.4）　4.30　1,045.00　4,493.50\n12/21/2023\nECS1　就尚未解决的第2004条规则动议及传票，准备对第2004条规则对象的答复　0.10　1,045.00　104.50\n\n12/21/2023　ECS1　审阅并汇总为回应证据开示请求而提交的文件　0.10　1,045.00　104.50\n\n日期　缩写　说明　小时　费率　金额\n\n12/21/2023　LAD4　处理与 Kroll、A. Luft、N. Bassett、D. Barron 就 Kroll 调查更新进行的每周通话　1.00　1,975.00　1,975.00\n12/21/2023　AEL2　与 Kroll、L. Despins、N. Bassett 及 D. Barron 就更新后的财务分析通话　1.00　1,675.00　1,675.00\n12/21/2023　NAB　与 Kroll、L. Despins、A. Luft 及 D. Barron 就调查和策略问题通话　1.00　1,675.00　1,675.00\n12/22/2023　ECS1　就 Chris Lee 的第2004条规则证据开示义务，与其律师 W. Farmer 和 E. Schmitt（E. 施密特）（Quinlan（奎因兰））进行会商（.7）；准备与此有关的后续说明（.1）　0.80　1,045.00　836.00\n12/22/2023　ECS1　就尚未解决的第2004条规则动议及传票，准备对第2004条规则对象的答复　0.30　1,045.00　313.50\n12/22/2023　ECS1　审阅并汇总为回应证据开示请求而提交的文件　0.40　1,045.00　418.00\n12/22/2023　WCF　审阅问题和笔记，以准备与 C. Lee 的律师进行会商（.1）；参加与 C. Lee 的第2004条规则律师及 E. Sutton 就遵守传票事宜进行的通话（.7）　0.80　1,270.00　1,016.00\n12/25/2023　ECS1　审阅关于郭文贵的关联方和资产、其与郭文贵的联系及其公司信息的资料　0.10　1,045.00　104.50\n12/26/2023　DEB4　分析证据开示文件（1.2）；就此与 E. Sutton 和 L. Song 通信（0.5）　1.70　1,360.00　2,312.00\n12/26/2023　ECS1　就尚未解决的第2004条规则动议及传票，准备对第2004条规则对象的答复　0.40　1,045.00　418.00\n12/26/2023　ECS1　分析并汇总为回应证据开示请求而提交的文件　0.80　1,045.00　836.00\n12/26/2023　ECS1　审阅关于郭文贵、其关联方和资产、其与郭文贵的联系及其公司信息的资料　0.40　1,045.00　418.00\n\n（.4）\n\n日期　缩写　说明　小时　费率　金额\n\n12/26/2023　LS26　审阅与 G Club 实体有关的文件　1.60　855.00　1,368.00\n12/27/2023　ECS1　审阅关于郭文贵、其关联方和资产、其与郭文贵的联系及其公司信息的资料　0.40　1,045.00　418.00\n12/28/2023　ECS1　审阅关于郭文贵、其关联方和资产、其与郭文贵的联系及其公司信息的资料（.1）；审阅与此有关的 Kroll 文件（.2）　0.30　1,045.00　313.50\n12/28/2023　ECS1　就尚未解决的第2004条规则动议及传票，准备对第2004条规则对象的答复（.5）；就此与 A. Luft、W. Farmer 及 P. Linsey（NPM）通信（.3）　0.80　1,045.00　836.00\n12/28/2023　AEL2　与 Kroll、N. Bassett 就法证分析更新通话　0.60　1,675.00　1,005.00\n12/28/2023　NAB　参加与 Kroll、A. Luft 就调查更新和策略进行的通话　0.60　1,675.00　1,005.00\n12/29/2023　AB21　就举报人信息与 S. Rough（S. 拉夫）通话（0.1）；就此与 S. Rough 通信（0.1）；就此与 N. Bassett、A. Luft、L. Song 通信（0.1）　0.30　1,675.00　502.50\n12/29/2023　DEB4　就 Wing（Wing）具结声明与 E. Sutton 通信（0.3）；就银行对账单事宜与 P. Linsey 和 A. Lomas（Kroll）通信（0.2）　0.50　1,360.00　680.00\n12/29/2023　ECS1　就尚未解决的第2004条规则动议及传票，准备对第2004条规则对象的答复（.5）；就此与 A. Luft、W. Farmer 及 P. Linsey（NPM）通信（.3）　0.80　1,045.00　836.00\n12/29/2023　ECS1　就 G News Operations（G News 运营公司）的第2004条规则证据开示义务，与其律师 M. Pena（M. 佩纳）（Norris McLaughlin（诺里斯·麦克劳克林））及 W. Farmer 进行会商（.2）；审阅问题和笔记，以准备进行该会商　0.60　1,045.00　627.00\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24　15:16:34　第 63 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2387662\n\n日期　缩写　说明　小时　费率　金额\n\n12/29/2023\nECS1　审阅关于郭文贵、其关联方和资产、其与郭文贵的联系及其公司信息的资料　0.20　1,045.00　209.00\n12/29/2023　LS26　审阅来自举报人的通信　0.90　855.00　769.50\n12/29/2023\nWCF　审阅有关 G News（G News）对第2004条规则传票答复的问题（.2）；参加与 G News LLC（G News 有限责任公司）的律师及 E. Sutton 就第2004条规则传票答复进行的通话（.2）　0.40　1,270.00　508.00\n小计：　B261 调查　98.90　108,548.00\n合计　369.90　452,910.50\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　12.40　1,975.00　24,490.00\nNAB　Nicholas A. Bassett　合伙人　14.00　1,675.00　23,450.00\nAB21　Alex Bongartz　顾问　0.70　1,675.00　1,172.50\nAEL2　Luft, Avi E.　顾问　21.40　1,675.00　35,845.00\nCD16　Crispin Daly　律师　2.70　1,360.00　3,672.00\nSM29　Shlomo Maza　律师　98.30　1,360.00　133,688.00\nDEB4　Douglass E. Barron　律师　57.30　1,360.00　77,928.00\nWCF　Will C. Farmer　律师　10.30　1,270.00　13,081.00\nECS1　Ezra C. Sutton　律师　37.20　1,045.00　38,874.00\nJPK1　Jon P. Kosciewicz　律师　7.00　940.00　6,580.00\nKC27　Kristin Catalano　律师　66.00　940.00　62,040.00\n\nLS26　Luyi Song　律师　30.00　855.00　25,650.00\nJK21　Jocelyn Kuo　律师助理　3.90　540.00　2,106.00\nDM26　David Mohamed　律师助理　6.10　540.00　3,294.00\n\n0.60　400.00　240.00\n\n计时人员\n\nHRO　Heather R. O'Dea　其他\n\nLuc Despins 作为 Ho Wan\n\nKwok\n50687-00002\n发票编号 2387662\n\nIC　Irene Chang　其他\n计时人员　1.20　400.00　480.00\n\nEE3　Elizabeth Elliott（伊丽莎白·埃利奥特）　其他\n计时人员　0.80　400.00　320.00\n已发生及预付费用\n日期　说明　数量　费率　金额\n12/27/2023　复印费　1,664.00　0.08　133.12\n12/27/2023　复印费　780.00　0.08　62.40\n12/28/2023　复印费　225.00　0.08　18.00\n02/28/2023　法庭记录服务－Esquire Deposition Solutions, LLC（Esquire证言记录解决方案有限责任公司），发票# 2105571，日期为02/28/23，Margaret Conboy（玛格丽特·康博伊）的证言及笔录　1,290.40\n02/28/2023　法庭记录服务－Esquire Deposition Solutions, LLC，发票# 2105572，日期为02/28/23，Margaret Conboy的证言及笔录　715.00\n05/30/2023　法庭记录服务－请求加急副本；Esquire Deposition Solutions, LLC，发票# INV2495875，日期为05/30/23，Jerry Schulman（杰里·舒尔曼）的证言及　3,249.70\n07/19/2023　法庭记录服务－Esquire Deposition Solutions, LLC，发票# INV2535011，日期为07/19/23，Matthew Levine（马修·莱文）的证言及笔录　1,242.05\n08/28/2023　出租车/地面交通－Vital Transportation Services, Inc.（Vital运输服务公司）（USD）（JPMSUA）；发票# 6077249，日期为09/08/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 P. Linsey；票号# 3725722，日期为08/28/2023 15:20　184.64\n10/11/2023　律师送达服务－Metro Attorney Service Inc.（Metro律师送达服务公司），发票# 39956，日期为10/11/23，向17Miles LLC（17Miles有限责任公司）送达传票　271.25\n10/31/2023　外部专业服务－David Mohamed（大卫·穆罕默德）；10/27/2023；来自 DE-SOS 的状态报告，用于处理；商户：Delaware corp & tax web（特拉华公司与税务网络）　10.00\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯平斯）　Page 31\n\nKwok（郭文贵）\n50687-00002\nInvoice No. 2387662\n\n10/31/2023　外部专业服务－David Mohamed；10/27/2023；来自 DE-SOS 的状态报告，用于处理；商户：Delaware corp & tax web　10.00\n\n10/31/2023　外部专业服务－David Mohamed；10/27/2023；来自 DE-SOS 的状态报告，用于处理；商户：Delaware corp & tax web　10.00\n11/06/2023　计算机检索（其他）　2.07\n11/07/2023　计算机检索（其他）　2.97\n11/09/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40267，日期为11/09/23，向Solomon Treasure Antiques（所罗门珍宝古董公司）送达传票　149.20\n11/09/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40272，日期为11/09/23，向Insight Title Service LLC（Insight产权服务有限责任公司）送达传票　355.25\n11/09/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40268，日期为11/09/23，向WeatherTest Company Inc.（WeatherTest公司）送达传票　355.25\n11/09/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40271，日期为11/09/23，向Fania Roofing Company（法尼亚屋顶公司）送达传票　355.25\n11/09/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40270，日期为11/09/23，向Cedric DuPont Antiques（塞德里克·杜邦古董公司）送达传票　355.25\n11/09/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40269，日期为11/09/23，向Amy Buck（艾米·巴克）和Buck Esq. LLC（巴克律师有限责任公司）送达传票　535.50\n11/15/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40315，日期为11/15/23，向Lobel Modern NYC（洛贝尔现代纽约市）送达传票　294.40\n11/20/2023　计算机检索（其他）　1.35\n11/22/2023　计算机检索（其他）　5.58\n11/25/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40388，日期为11/25/23，向Gladys Chow（格拉迪斯·周）送达传票　175.40\n11/27/2023　计算机检索（其他）　2.07\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 66 of 197\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins　Page 32\n\nKwok\n50687-00002\nInvoice No. 2387662\n\n11/28/2023　检索费－Companies Registry（公司登记处），发票# 20231129PT，日期为11/28/23，于23 Nov 2023对Ziba Limited（Ziba有限公司）进行公司检索的费用；由Ezra Sutton（埃兹拉·萨顿）请求　9.10\n\n11/28/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40410，日期为11/28/23，尝试向Zhuoer \"Joe\" Wang（卓尔“乔”·王）送达传票　295.20\n11/30/2023　外部印刷及复印－David Mohamed；10/31/2023；VHI Home Construction and Maintenance LLC（VHI住宅建设与维护有限责任公司）－NJ-DOT成立证明；商户：Nj business services（新泽西商业服务）　0.10\n11/30/2023　外部专业服务－David Mohamed；10/31/2023；Crocker Mansion LLC（克罗克大厦有限责任公司）－NJ-DOT－成立证明；商户：Nj business services　0.10\n11/30/2023　外部专业服务－David Mohamed；10/31/2023；La Barbiera Custom Homes, LLC（拉·巴比耶拉定制住宅有限责任公司）－NJ-DOT成立证明、注册代理人变更；商户：Nj business services　0.20\n11/30/2023　外部专业服务－David Mohamed；10/31/2023；Insight Title Services, LLC（Insight产权服务有限责任公司）－NJ-DOT成立证明、备用名称；商户：Nj business services　0.20\n11/30/2023　外部专业服务－David Mohamed；10/31/2023；Weathertest Co., Inc.（Weathertest公司）－NJ-DOT注册代理人变更；商户：Nj business services　0.20\n11/30/2023　外部专业服务－David Mohamed；11/13/2023；McDonnell & Whitaker Limited Liability Company（麦克唐纳与惠特克有限责任公司）－（NJ-DOR）成立证明；商户：Nj business services　0.20\n11/30/2023　外部专业服务－David Mohamed；10/31/2023；Buck ESQ LLC（巴克律师有限责任公司）－NJ-DOT成立证明、注册代理人变更；商户：Nj business services　0.30\n11/30/2023　外部专业服务－David Mohamed；10/31/2023；Crocker Mansion Estate LLC（克罗克大厦庄园有限责任公司）－NJ DOT－成立、解散及终止证明；商户：Nj business services　0.30\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 67 of 197\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins　Page 33\n\nKwok\n50687-00002\nInvoice No. 2387662\n\n11/30/2023　外部专业服务－David Mohamed；10/31/2023；Fania Company（法尼亚公司）－NJ-DOT备用名称续期、注册代理人变更；商户：Nj business services　0.40\n\n11/30/2023　外部专业服务－David Mohamed；10/31/2023；Christie's International Real Estate North Jersey Inc.（佳士得国际房地产北新泽西公司）－NJ-DOT－备用名称证明；商户：Nj business services　0.50\n11/30/2023　供应商费用－David Mohamed；11/07/2023；我为Banco Popular（大众银行）购买的良好存续证明，用于处理；商户：Prdeptstate；申报地点：Guaynabo 00969-0000，账单日期：11/30/2023，入账日期：11/08/2023；其他；良好存续证明　15.00\n12/01/2023　电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（TransUnion风险与替代数据解决方案公司），发票# 1047352-202311-1，日期为12/01/23，2023年11月01日－2023年11月30日的 TLO 费用－TruLookup 人员检索－高级/综合报告　95.00\n12/01/2023　外部专业服务－Metro Attorney Service Inc.，发票# 40435，日期为12/01/23，向Flat Rate Movers Ltd.（固定费率搬家公司）送达传票　174.80\n12/01/2023　Westlaw　295.52\n12/03/2023　Westlaw　32.50\n12/05/2023　Westlaw　194.99\n12/06/2023　外部专业服务－Metro Attorney Service Inc.，发票# 40487，日期为12/06/23，向GM 27 LLC（GM 27有限责任公司）、The Lost Draft LLC（遗失草稿有限责任公司）、Prominent Properties Sotherby's International Realty（卓著地产苏富比国际地产）和Christine Frosini（克里斯汀·弗罗西尼）送达传票　685.50\n12/06/2023　Westlaw　380.42\n12/07/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40495，日期为12/07/23，尝试加急送达及加急向Promemoria USA, Inc（Promemoria美国公司）送达传票　405.00\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins　Page 34\n\nKwok\n50687-00002\nInvoice No. 2387662\n\n12/08/2023　外部专业服务－Metro Attorney Service Inc.，发票# 40512，日期为12/08/23，向Cirrus Industries, Inc.（Cirrus工业公司）、Mar a-Lago Club LLC（海湖庄园俱乐部有限责任公司）、Gypsy Mei Productions LLC（吉普赛梅制作有限责任公司）、Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）送达传票　1,163.25\n\n12/10/2023　Westlaw　32.50\n12/11/2023　Westlaw　194.74\n12/11/2023　Westlaw　97.50\n12/12/2023　本地－餐饮－Ezra Sutton；11/16/2023；餐厅：Effy's Cafe（埃菲咖啡馆）；城市：New York；晚餐；人数：1；处理客户事项工作至深夜期间的餐食　16.06\n12/12/2023　本地－出租车－Ezra Sutton；11/16/2023；起点/终点：办公室/住所；服务类型：Lyft；时间：21:10；处理客户事项工作后乘车回家　40.52\n12/12/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40537，日期为12/12/23，向Funky Foundations, Inc.（Funky基金会公司）送达传票　108.60\n12/12/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40528，日期为12/12/23，向Doaa Dashoush（杜阿·达舒什）送达传票　269.50\n12/12/2023　Westlaw　792.32\n12/13/2023　本地－餐饮－Shlomo Maza（什洛莫·马扎）；11/08/2023；餐厅：Mikihana Sushi and Poke（Mikihana寿司和波奇餐厅）；城市：New York；晚餐；人数：1；处理客户事项期间的餐食　35.39\n12/13/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40550，日期为12/13/23，向Prominent Properties Sotheby's International Realty（卓著地产苏富比国际地产）送达传票　355.50\n12/13/2023　Westlaw　23.18\n12/13/2023　Westlaw　65.00\n12/13/2023　Westlaw　65.00\n12/13/2023　计算机检索（其他）　2.34\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins　Page 35\n\nKwok\n50687-00002\nInvoice No. 2387662\n\n12/14/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40557，日期为12/14/23，向Gladys Chow送达传票　174.00\n\n12/14/2023　Westlaw　326.00\n12/14/2023　Westlaw　352.70\n12/14/2023　Westlaw　88.68\n12/14/2023　计算机检索（其他）　10.89\n12/14/2023　计算机检索（其他）　2.70\n12/15/2023　本地－餐饮－Shlomo Maza；11/15/2023；餐厅：Mikihana Sushi and Poke；城市：New York；晚餐；人数：1；处理客户事项工作至深夜　35.38\n12/15/2023　Lexis/在线检索　106.20\n12/15/2023　Lexis/在线检索　531.00\n12/15/2023　Westlaw　120.68\n12/15/2023　Westlaw　97.50\n12/16/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40581，日期为12/16/23，向Ding \"Ivan\" Lin（丁“伊万”·林）送达传票　149.00\n12/16/2023　计算机检索（其他）　3.15\n12/17/2023　Westlaw　32.50\n12/17/2023　Westlaw　520.24\n12/18/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40595，日期为12/18/23，尝试向BAC Capital LLC（BAC资本有限责任公司）送达传票　213.60\n12/18/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40588，日期为12/18/23，向Yongping Yan（燕永平）送达传票　270.00\n12/18/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40600，日期为12/18/23，向Chris Lee（克里斯·李）送达及送达传票　270.00\n12/18/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40601，日期为12/18/23，向Cirrus Design Corporation（Cirrus设计公司）送达传票　354.50\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins　Page 36\n\nKwok\n50687-00002\nInvoice No. 2387662\n\n12/18/2023　Westlaw　324.99\n\n12/18/2023　Westlaw　404.60\n12/18/2023　计算机检索（其他）　2.07\n12/19/2023　本地－停车－Luc Despins；11/29/2023；就KWOK听证会在Bridgeport, CT（康涅狄格州布里奇波特）的法院停车。　13.00\n12/19/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40611，日期为12/19/23，尝试向Kamel Debeche（卡迈勒·德贝什）送达及向其送达传票　379.00\n12/19/2023　Westlaw　130.00\n12/19/2023　Westlaw　357.49\n12/20/2023　Westlaw　74.82\n12/21/2023　Lexis/在线检索　171.00\n12/21/2023　Westlaw　422.49\n12/22/2023　律师送达服务－Metro Attorney Service Inc.，发票# 40644，日期为12/22/23，向Haitham Khaled（海萨姆·哈立德）和Crane Advisory Group LLC（克兰咨询集团有限责任公司）送达传票　410.40\n12/22/2023　Westlaw　65.00\n12/23/2023　本地－餐饮－Douglass Barron（道格拉斯·巴伦）；11/30/2023；餐厅：Chun Hmas Coffee Shop（春·赫马斯咖啡店）；城市：Bridgeport；午餐；人数：1；就KWOK事项在康涅狄格州出席听证会期间的餐食　14.55\n12/24/2023　Lexis/在线检索　342.00\n12/24/2023　Westlaw　65.00\n12/26/2023　Westlaw　185.67\n12/27/2023　邮资/快递－一等－US；　43.92\n12/27/2023　邮资/快递－国际；　5.45\n12/27/2023　邮资/快递－一等－US；　61.20\n12/27/2023　邮资/快递－国际；　9.16\n12/27/2023　Westlaw　324.99\n12/27/2023　Westlaw　505.12\n12/27/2023　Westlaw　955.58\n\nHo Wan Kwok案件中的第11章受托人 Luc Despins 50687-00002 Invoice No. 2387662\n\n12/28/2023　邮资/快递－一等－US；　38.16\n\n12/28/2023　邮资/快递邮件—国际；4.23\n12/28/2023　Westlaw　130.00\n12/28/2023　Westlaw　185.66\n12/28/2023　Westlaw　185.67\n12/28/2023　Westlaw　962.13\n12/28/2023　计算机检索（其他）　17.73\n12/29/2023　文件副本—David Mohamed（戴维·穆罕默德）；12/11/2023；向新泽西州财政部收入司获取变更证明的商业记录服务；商户：Nj business services　0.10\n12/29/2023　文件副本—David Mohamed；12/15/2023；为处理而从新泽西州财政部/收入司购买 Arredondo & Co., LLC（阿雷东多公司有限责任公司）及 Westy's Self-Storage, Inc.（韦斯蒂自助仓储公司）的公司记录；商户：Nj business services　0.30\n12/29/2023　文件副本—David Mohamed；12/15/2023；为处理而从新泽西州财政部/收入司购买 Arredondo & Co., LLC 及 Westy's Self-Storage, Inc. 的公司记录；商户：Nj business services　0.30\n12/29/2023　文件副本—David Mohamed；12/11/2023；副本申请—向 Pennsylvania Department of State（宾夕法尼亚州州务院）获取虚拟名称登记的副本费用；商户：Pa bcco corp fee-dos　6.00\n12/29/2023　律师送达服务—Metro Attorney Service Inc.（大都会律师送达服务公司），发票# 40703，日期为12/29/23，尝试向 G Club One（G俱乐部一号）、G Club Two（G俱乐部二号）及 G Club Three（G俱乐部三号）送达传票　479.25\n12/29/2023　文章和出版物—Liz Elliott（莉兹·埃利奥特）；12/12/2023；L. Song 要求调取文件—商业实体检索；商户：Nj business services　0.10\n12/29/2023　文章和出版物—Liz Elliott；12/12/2023；L. Song 要求调取文件—商业实体检索；商户：Nj business services　0.20\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 72 页，共 197 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　第38页\n郭文贵\n50687-00002\n发票编号 2387662\n\n应付余额总计—\n收到即付　\\$722,750.18\n\n本期费用和成本　\\$722,750.18\n已发生并垫付的成本总计　\\$269,839.68\n12/31/2023　Westlaw　292.49\n12/31/2023　Westlaw　1,007.98\n12/31/2023　Lexis/在线检索—Courtlink 使用费—2023年12月费用　23.68\n12/31/2023　UnitedLex 发票—Unitedlex Corp（联合律析公司），发票# 094030，日期为12/31/23，UnitedLex – DSAI 2023年12月费用—外部专业服务　241,691.24\n12/29/2023　Westlaw　255.21\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 73 页，共 197 页\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年2月19日\n\n请注明发票编号：2387663\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins（吕克·A·德斯平斯）\n\n截至2023年12月31日期间的专业服务法律费用 \\$75,535.00\n\n已发生并垫付的成本　519.29\n\n本期应付费用和成本　\\$76,054.29\n应付余额总计—\n收到即付　\\$76,054.29\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 74 页，共 197 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年2月19日\n\n请注明发票编号：2387663\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至2023年12月31日期间的专业服务法律费用 \\$75,535.00\n\n已发生并垫付的成本　519.29\n\n本期应付费用和成本　\\$76,054.29\n应付余额总计—\n收到即付　\\$76,054.29\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　2024年2月19日\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387663\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至2023年12月31日期间提供的专业服务\n其他诉讼 \\$75,535.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n12/01/2023　JK21　审阅郭文贵刑事案件中为 L. Despins 新提交的诉状　0.30　540.00　162.00\n12/04/2023　JK21　审阅郭文贵刑事案件中为 L. Despins 新提交的诉状　0.30　540.00　162.00\n12/05/2023　JK21　审阅郭文贵刑事案件中为 L. Despins 新提交的诉状　0.30　540.00　162.00\n12/06/2023　JK21　审阅郭文贵刑事案件中为 L. Despins 新提交的诉状　0.30　540.00　162.00\n12/06/2023　LAD4　审阅并制定关于刑事案件中要求返还客户存款的已提交动议的策略　2.30　1,975.00　4,542.50\n12/06/2023　NAB　审阅刑事程序中的近期提交文件　0.30　1,675.00　502.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/07/2023　AB21　就刑事案件中返还财产动议的提交通知草案与 J. Kuo 通信（0.1）；就同一事项与 L. Despins 和 N. Bassett 电话沟通（0.1）；就同一事项与 L. Despins 和 N. Bassett 通信（0.2）；修订通知以纳入 L. Despins 的意见（0.4）；审阅关于 Himalaya Exchange（喜马拉雅交易所）的调查结果（0.2）；就同一事项与 L. Song 通信（0.1）　1.10　1,675.00　1,842.50\n12/07/2023　JK21　就郭文贵刑事案件动议的提交通知与 A. Bongartz 通信（0.2）；准备郭文贵刑事案件动议的提交通知（0.3）　0.50　540.00　270.00\n12/07/2023　JK21　审阅郭文贵刑事案件中为 L. Despins 新提交的诉状（0.3）；就解除 Y. Wang 律师代理事项与 L. Despins 通信（0.1）　0.40　540.00　216.00\n12/07/2023　LT9　与 L. Despins 和 N. Bassett 就刑事没收问题电话会议（.4）；分析有关第三方程序的授权依据和判例（.6）　1.00　1,570.00　1,570.00\n12/07/2023　LAD4　审阅/编辑有关喜马拉雅交易所客户存款的刑事案件动议（2.30）；就同一事项的行动方案与 N. Bassett 和 A. Bongartz 电话沟通（.10）；就同一事项与 N. Bassett、A. Bongartz 发送电子邮件（.20）；就没收问题与 L. Tsao 和 N. Bassett 电话沟通（.40）；就同一事项与 J. Murray、R. Finkel 电话沟通（.30）　3.30　1,975.00　6,517.50\n12/07/2023　NAB　就刑事没收动议及破产案件下一步措施与 L. Despins 和 A. Bongartz 通信（.3）；就同一事项与 L. Despins 和 A. Bongartz 通话（.1）；就同一事项与 L. Despins 和 L. Tsao 通话（.4）　0.80　1,675.00　1,340.00\n12/08/2023　AB21　修订有关刑事案件中返还财产动议的通知（0.2）；就提交该通知与 J. Kuo 通信（0.1）　0.30　1,675.00　502.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/08/2023　JK21　就提交刑事案件动议的通知与 A. Bongartz 通信（0.1）；向法院电子提交刑事案件动议的提交通知（0.1）；审阅并处理刑事案件动议提交通知的送达（0.1）　540.00　162.00\n12/08/2023　JK21　审阅郭文贵刑事案件中为 L. Despins 新提交的诉状（0.3）；就解除 Y. Wang 律师代理事项与 L. Despins 通信（0.1）　0.40　540.00　216.00\n12/08/2023　JK21　就 N. Bassett 致 Torres 法官的信函与 A. Bongartz 通信，该信函涉及刑事案件中已提交的返还财产动议（0.2）；准备提交 N. Bassett 致 Torres 法官的信函，该信函涉及刑事案件中已提交的返还财产动议（0.2）；向法院电子提交 N. Bassett 致 Torres 法官的信函，该信函涉及刑事案件中已提交的返还财产动议（0.1）　0.50　540.00　270.00\n12/08/2023　LAD4　审阅/评论没收问题（H Exchange）（1.40）；就同一事项与 N. Bassett 电话沟通（.30）　1.70　1,975.00　3,357.50\n12/08/2023　NAB　分析刑事案件中没收动议相关问题（.3）；就同一事项与 L. Despins 通话（.3）；起草与同一事项相关的致刑事法院信函（.2）；就同一事项与 J. Kuo 通信（.1）　0.90　1,675.00　1,507.50\n12/11/2023　JK21　审阅郭文贵刑事案件中为 L. Despins 新提交的诉状（0.3）；就解除 Y. Wang 律师代理事项与 L. Despins 通信（0.1）　0.40　540.00　216.00\n12/11/2023　LT9　就没收问题与 L. Despins 和 N. Bassett 通信　0.80　1,570.00　1,256.00\n12/12/2023　JK21　就刑事法院在 23-118 案中设定的期限与 D. Mohamed 通信　0.10　540.00　54.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/12/2023　LT9　与 L. Despins（L. 德斯平斯）举行电话会议，讨论没收规则 (0.3)；审阅 DOJ（美国司法部）协议文件 (0.6)；就财产没收事宜与 N. Bassett（N. 巴塞特）通信 (0.2)　1.10　1,570.00　1,727.00\n\n12/12/2023　LAD4　与 L. Tsao（L. 曹）电话沟通：没收规则　0.30　1,975.00　592.50\n\n12/13/2023　JK21　就 Kwok（郭文贵）刑事案件中经重新提出的审前释放动议的答复，与 L. Despins 通信　0.20　540.00　108.00\n\n12/13/2023　NAB　审阅刑事案件中关于保释请求的提交文件 (.3)；就此与 L. Despins 通信 (.2)；就刑事案件中关于返还被扣押财产动议的提交文件，与 L. Despins 通信 (.2)；拟定关于返还被扣押财产动议的提交文件提纲 (.3)　1.00　1,675.00　1,675.00\n\n12/14/2023　NAB　审阅刑事法院提交文件及 Kwok 要求驳回起诉书的动议 (.5)；就此与 L. Despins 通信 (.1)　0.60　1,675.00　1,005.00\n\n12/15/2023　DEB4　分析 Geyer（盖耶尔）诉状 (0.8)；准备关于该事项的通知 (0.4)　1.20　1,360.00　1,632.00\n\n12/15/2023　LAD4　致 Geyer 律师的电子邮件，关于 Exchange（交易所）索赔 (.40)；与 S. Sarnoff（S. 萨诺夫）（OMM）电话沟通该事项 (.30)；审阅 Geyer 向刑事法院提交的补充文件 (1.60)　2.30　1,975.00　4,542.50\n\n12/15/2023　NAB　审阅据称为 Himalaya Exchange（喜马拉雅交易所）客户的律师来信 (.5)；就此与 L. Despins 通信 (.2)；审阅据称为 Himalaya Exchange 客户者向刑事法院提交的答辩状，该答辩状支持返还财产动议 (.5)；准备对该事项答复的部分内容 (.3)；就此与 L. Despins 通信 (.2)　1.70　1,675.00　2,847.50\n\n12/16/2023　NAB　审阅刑事法院提交文件 (.2)；就此与 P. Friedman（P. 弗里德曼）（OMM）通信 (.1)　0.30　1,675.00　502.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00003　发票编号 2387663\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/17/2023　DEB4　就与 Geyer 诉状有关的通知，与 N. Bassett 通信　0.10　1,360.00　136.00\n\n12/17/2023　LAD4　审阅/编辑致 Torres 法官（托雷斯法官）的信函 (.80)；就此与 N. Bassett 进行各类电子邮件往来 (.90)　1.70　1,975.00　3,357.50\n\n12/17/2023　NAB　准备致刑事法院的信函草稿的部分内容，关于返还客户财产的动议 (1.5)；就此与 L. Despins 通信 (.5)；修订致刑事法院的信函草稿，以纳入 L. Despins 的意见 (.3)；审阅并修订向破产法院提交的刑事法院文件通知草稿 (.3)；就此与 L. Despins 通信 (.1)　2.70　1,675.00　4,522.50\n\n12/18/2023　DEB4　修订与 Geyer 提交文件有关的通知 (0.3)；就此与 L. Despins 通信 (0.2)；就此与 J. Murray（J. 默里）（DOJ）通信 (0.1)　0.60　1,360.00　816.00\n\n12/18/2023　LAD4　审阅/编辑致 Torres 法官的信函　1.20　1,975.00　2,370.00\n\n12/18/2023　LAD4　审阅/编辑关于 H Exchange（H 交易所）刑事法院提交文件的 PowerPoint 法庭陈述　1.40　1,975.00　2,765.00\n\n12/18/2023　LS26　审阅并修订受托人致 Torres 法官的信函，关于返还财产动议　1.60　855.00　1,368.00\n\n12/18/2023　NAB　补充致刑事法院的信函草稿，关于返还财产动议 (1.9)；审阅动议申请人的文件及与该事项有关的其他诉状 (.6)；分析与该事项有关的法律依据 (.4)；就致刑事法院信函草稿中关于返还财产动议的意见，与 L. Song（L. 宋）通信 (.3)；就此与 L. Despins 通信 (.2)　3.40　1,675.00　5,695.00\n\n12/19/2023　DEB4　分析刑事案件提交文件 (0.5)；就 Geyer 信函及诉状与 L. Despins 通信 (0.4)　0.90　1,360.00　1,224.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00003　发票编号 2387663\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/19/2023　JK21　就 Kwok 刑事案件中致 Torres 法官的信函，与 N. Bassett 通信 (0.1)；准备供电子提交的信函 (0.1)；就 Kwok 刑事案件 23-118 向 Torres 法官电子提交信函 (0.1)　0.30　540.00　162.00\n\n12/19/2023　LAD4　对致 Torres 法官信函的最终修订　0.50　1,975.00　987.50\n\n12/19/2023　NAB　审阅并修订致刑事法院的信函草稿，关于返还财产动议 (1.6)；就此与 L. Despins 通信 (.5)；就此与 L. Song 通信 (.2)；就此与 S. Sarnoff（OMM）及 P. Friedman（OMM）通信 (.2)　2.50　1,675.00　4,187.50\n\n12/21/2023　AB21　修订关于驳回中止破产案件裁定的通知 (0.3)；就此与 L. Despins 通信 (0.1)　0.40　1,675.00　670.00\n\n12/21/2023　DEB4　分析刑事案件中关于中止问题的裁决　0.40　1,360.00　544.00\n\n12/21/2023　JK21　就提交刑事案件进一步更新通知，与 A. Bongartz（A. 邦加茨）通信 (0.1)；准备刑事案件进一步更新通知 (0.1)；向法院电子提交刑事案件进一步更新通知 (0.1)；审阅并处理刑事案件进一步更新通知的送达事宜 (0.1)　0.40　540.00　216.00\n\n12/21/2023　LAD4　审阅 Torres 法官关于中止第11章案件的意见书　0.50　1,975.00　987.50\n\n12/21/2023　AEL2　分析刑事案件中止裁定　0.80　1,675.00　1,340.00\n\n12/21/2023　NAB　审阅刑事案件中驳回中止破产案件动议的裁定 (.4)；就此与 L. Despins 通信 (.2)；审阅支持返还财产动议的补充提交文件 (.2)　0.80　1,675.00　1,340.00\n\n12/21/2023　SM29　审阅地区法院驳回中止第11章案件的裁决　0.40　1,360.00　544.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00003　发票编号 2387663\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/22/2023　NAB　审阅动议申请人向刑事法院提交的补充文件，关于返还 Himalaya Exchange 资金 (.5)；就此与 L. Despins、S. Sarnoff（OMM）通信 (.1)　0.60　1,675.00　1,005.00\n\n12/26/2023　NAB　审阅刑事案件中支持返还 Himalaya Exchange 财产动议的其他提交文件　0.50　1,675.00　837.50\n\n12/27/2023　AB21　准备关于 Himalaya Exchange 投资者动议更新情况的通知 (0.3)；就此与 L. Despins 通信 (0.1)；就该通知的提交和送达事宜与 D. Mohamed（D. 穆罕默德）通信 (0.1)　0.50　1,675.00　837.50\n\n小计：　B191 一般诉讼　47.20　75,535.00\n\n合计　47.20　75,535.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　15.20　1,975.00　30,020.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　16.10　1,675.00　26,967.50\n\nLT9　Leo Tsao（利奥·曹）　合伙人　2.90　1,570.00　4,553.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　2.30　1,675.00　3,852.50\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　0.80　1,675.00　1,340.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　0.40　1,360.00　544.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　3.20　1,360.00　4,352.00\n\nLS26　Luyi Song（路易·宋）　律师　1.60　855.00　1,368.00\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n11/06/2023　计算机检索（其他）　0.45\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　法律助理　4.70　540.00　2,538.00\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24　15:16:34　第 82 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　第 8 页\n\nKwok\n50687-00003\n发票编号 2387663\n\n应付余额合计 -\n收到即付　\\$76,054.29\n\n本期费用和成本　\\$76,054.29\n\n合计　已发生并垫付的费用　\\$519.29\n\n12/28/2023　计算机检索（其他）　3.24\n\n12/27/2023　计算机检索（其他）　2.70\n\n12/20/2023　计算机检索（其他）　20.88\n\n12/11/2023　计算机检索（其他）　4.23\n\n12/11/2023　Westlaw（西方法律数据库）　32.50\n\n12/06/2023　计算机检索（其他）　2.70\n\n12/06/2023　Westlaw　218.17\n\n12/04/2023　Westlaw　65.00\n\n12/03/2023　Westlaw　97.50\n\n12/01/2023　计算机检索（其他）　9.63\n\n12/01/2023　Westlaw　32.50\n\n11/29/2023　计算机检索（其他）　2.52\n\n11/28/2023　计算机检索（其他）　5.85\n\n11/09/2023　计算机检索（其他）　18.72\n\n11/07/2023　计算机检索（其他）　2.70\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24　15:16:34　第 83 页，共 197 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387664\n\n收件人：Luc Despins\n\nPH LLP 税号 95-2209675\n\n摘要页\n\n公司法事项　PH LLP 客户/事项编号：50687-00004　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$1,975.00\n\n本期应付费用和成本　\\$1,975.00\n\n应付余额合计 -\n收到即付　\\$1,975.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现在可以通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24　15:16:34　第 84 页，共 197 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387664\n\n收件人：Luc Despins\n\nPH LLP 税号 95-2209675\n\n汇款副本\n\n公司法事项　PH LLP 客户/事项编号：50687-00004　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$1,975.00\n\n本期应付费用和成本　\\$1,975.00\n\n应付余额合计 -\n收到即付　\\$1,975.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现在可以通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不回复邮件的邮箱。\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　February 19, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387664\n\n收件人：Luc Despins\n\nPH LLP 税号 95-2209675\n\n截至 December 31, 2023 期间提供的专业服务\n\n公司法事项　\\$1,975.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB190　其他争议事项（不包括承接/拒绝动议）\n12/12/2023　NAB　与 Farmer 和 L. 就 Decade 上诉进行通信（.4）；与 W. Farmer 就其他上诉问题进行通信（.2）；审阅并修订致 Ace Despins 的关于同一事项的状态报告草稿（.2）　0.80　1,675.00　1,340.00\n12/12/2023　WCF　修订 Ace Decade 上诉案中的状态报告　0.50　1,270.00　635.00\n小计：　B190 其他争议事项（不包括承接/拒绝动议）　1.30　1,975.00\n合计　1.30　1,975.00\n工时人员汇总\n编号　工时人员姓名　职称　小时　费率　费用\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.80　1,675.00　1,340.00\nWCF　Will C. Farmer（威尔·C·法默）　律师助理　0.50　1,270.00　635.00\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00004　发票编号 2387664　第 2 页\n\n本期\n费用和成本　\\$1,975.00\n\n应付余额合计—\n收到即付　\\$1,975.00\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 87 页，共 197 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387665\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\n出售程序　PH LLP 客户/事项编号 50687-00005　Luc A. Despins（吕克·A·德潘）\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$33,359.00\n\n本期应付费用和成本　\\$33,359.00\n\n应付余额合计—\n收到即付　\\$33,359.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更要求取得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 88 页，共 197 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387665\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n出售程序　PH LLP 客户/事项编号 50687-00005　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$33,359.00\n\n本期应付费用和成本　\\$33,359.00\n\n应付余额合计—\n收到即付　\\$33,359.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更要求取得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　February\n19, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387665\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 December 31, 2023 期间所提供的专业服务\n出售程序　\\$33,359.00\n\n日期　首字母　说明　小时　费率　金额\n\nB130　资产处置\n12/01/2023　AB21　与 C. Gerling（C. 格林，买方经纪人）就 LM 2 出售程序更新进行通信　0.20　1,675.00　335.00\n12/04/2023　AB21　与 W. Burke（W. 伯克，船长）就 LM2 更新进行通信　0.10　1,675.00　167.50\n12/04/2023　JK21　准备有关 Lady May II（“Lady May II”号）出售文件的送达证明（0.3）；与 A. Bongartz（A. 邦加茨）就有关 Lady May II 出售文件的送达证明进行通信（0.1）；向法院电子提交有关 Lady May II 出售文件的送达证明（0.1）　0.50　540.00　270.00\n12/05/2023　AB21　与 D. Johnson（D. 约翰逊，Edmiston）就 LM 2 的竞标程序进行通信（0.5）；与 L. Despins 就同一事项进行通信（0.1）；与 D. Johnson 通话，讨论 LM 2 的过冬保养（0.1）；与 W. Burke（船长）就同一事项进行通信（0.1）　0.80　1,675.00　1,340.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/16/2023　AB21　与 D. Johnson（Edmiston）就 LM2 出售听证会进行通信（0.2）；分析成交所需步骤（0.4）　0.60　1,675.00　1,005.00\n12/17/2023　AB21　继续分析 LM2 出售成交文件（0.5）；与 L. Despins 就同一事项进行通信（0.2）；审阅提交材料并准备 LM2 出售听证会笔记（1.1）；与 D. Johnson（Edmiston）通话，讨论出售听证会及成交准备工作（0.2）　2.00　1,675.00　3,350.00\n12/18/2023　AB21　准备支持 LM2 出售的补充 Johnson 声明（0.6）；与 D. Johnson（Edmiston）就同一事项进行通信（0.1）；与 J. Kuo（J. 郭）就提交及送达同一文件进行通信（0.1）；与 K. Sklavounos（K. 斯克拉武诺斯，Yachtzoo）就 LM2 成交准备工作进行通信（0.1）；与 D. Johnson 及 L. Dunn（L. 邓恩，Marine Documentation）就同一事项进行通信（0.3）；与 D. Johnson 及 L. Dunn 就同一事项通话（0.2）；与 C. Gerling（买方经纪人）就同一事项进行通信（0.1）　1.50　1,675.00　2,512.50\n12/18/2023　JK21　与 A. Bongartz 就提交支持 Lady May II 出售动议的补充声明进行通信（0.1）；准备电子提交支持 Lady May II 出售动议的补充声明（0.1）；向法院电子提交支持 Lady May II 出售动议的补充声明（0.1）；审阅并办理支持 Lady May II 出售动议的补充声明的送达（0.4）　0.70　540.00　378.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00005　发票编号 2387665\n\n日期　首字母　说明　小时　费率　金额\n\n12/19/2023　AB21　分析后续步骤并准备 LM2 出售成交文件（1.7）；与 D. Johnson（Edmiston）及买方经纪人通话，讨论同一事项（0.5）；与 D. Johnson 及买方经纪人就 LM2 出售成交进行通信（0.8）；与 D. Johnson 就同一事项进行通信（0.1）；与 W. Burke（船长）就同一事项进行通信（0.1）；与 K. Sklavounos（Yachtzoo）就同一事项通话及通信（0.1）；与 T. Sadler（T. 萨德勒）就相关电汇进行通信（0.3）；与 E. Ganic（E. 加尼奇，Yachtzoo）就同一事项进行通信（0.1）　3.70　1,675.00　6,197.50\n12/20/2023　AB21　审阅并修订 LM2 出售成交的买卖契据及其他成交文件（1.0）；与 C. Gerling（买方经纪人）就同一事项进行通信（0.2）；与 L. Despins 就 LM2 出售成交进行通信（1.0）；与 W. Burke（船长）就同一事项进行通信（0.1）；与 D. Johnson（Edmiston）就同一事项通话（0.1）　2.40　1,675.00　4,020.00\n12/21/2023　AB21　与 D. Johnson（Edmiston）就 Lady May 2 出售成交进行通信（0.2）；与 D. Johnson 就同一事项通话（0.1）；与 C. Gerling（买方经纪人）就同一事项进行通信（0.5）；与 C. Gerling 就同一事项通话（0.1）；与 L. Dunn（Marine Documentation）就同一事项进行通信（0.1）；与 W. Burke（船长）就同一事项进行通信（0.2）；与 R. Stockil（R. 斯托基尔，Yachtzoo）就同一事项进行通信（0.1）；与 L. Despins 就同一事项进行通信（0.1）；与 T. Sadler 就相关电汇及未结发票进行通信（0.1）　1.50　1,675.00　2,512.50\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 92 页，共 197 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00005　发票编号 2387665\n\n日期　首字母　说明　小时　费率　金额\n\n12/21/2023　JK21　准备有关 Lady May II 出售动议补充声明的送达证明（0.2）；与 A. Bongartz 就送达证明进行通信（0.1）；向法院电子提交送达证明（0.1）　0.40　540.00　216.00\n12/22/2023　AB21　与 L. Despins 就 Lady May 2 出售相关的成交后问题进行通信（0.2）；与 T. Fisher（T. 费舍尔，买方经纪人）就同一事项进行通信（0.4）；与 M. Millerick（M. 米勒里克，Safe Harbor）就同一事项进行通信（0.1）　0.70　1,675.00　1,172.50\n12/28/2023　AB21　与 C. Gerling（买方经纪人）就成交后事项进行通信　0.10　1,675.00　167.50\n小计：　B130 资产处置　15.20　23,644.00\nB155　法院听证会\n12/18/2023　AB21　审阅提交材料并准备 LM 2 出售动议听证会提纲（1.6）；与 D. Johnson（Edmiston）就同一事项通话（0.4）；与 P. Linsey（P. 林赛，NPM）就同一事项通话（0.2）；与 L. Despins 就同一事项进行通信（0.2）；出席 December 18 听证会的一部分（2.2）；与法庭书记员就经修订的拟议命令进行通信（0.2）　4.80　1,675.00　8,040.00\n\n小计：B155 法院听证会　4.80　8,040.00\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 93 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00005　发票编号 2387665\n\n日期　首字母　说明　小时　费率　金额\n\nB195　非工作时间差旅\n12/18/2023　AB21　为 December 18 听证会从 NY 前往 Bridgeport 的非工作时间差旅（按 1/2 费率计费）　2.00　837.50　1,675.00\n小计：\nB195 非工作时间差旅　2.00　1,675.00\n合计　22.00　33,359.00\n工时人员汇总\n编号　工时人员姓名　职称　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　18.40　1,675.00　30,820.00\nAB21　Alex Bongartz　顾问律师　2.00　837.50　1,675.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　1.60　540.00　864.00\n本期费用和成本　\\$33,359.00\n应付余额合计—\n收到即付　\\$33,359.00\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 94 页，共 197 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387666\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\n税务问题　PH LLP 客户/事项编号 50687-00006　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$837.50\n\n本期应付费用和成本　\\$837.50\n\n应付余额合计—\n收到即付　\\$837.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，就任何电汇指示变更要求取得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\n花旗银行（Citibank）　普衡律师事务所（Paul Hastings LLP）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 95 页，共 197 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387666\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n汇款副本\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 December 31, 2023 期间所提供专业服务的律师费 $837.50\n\n本期应付费用和成本　$837.50\n\n应付余额合计 -\n收到即付　$837.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 96 页，共 197 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000   传真：+1.212.319.4090   www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的第 11 章受托人　February\n19, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387666\n收件人：Luc Despins　PH\nLLP Tax ID\nNo.\n95-2209675\n\n截至 December 31, 2023 期间所提供的专业服务\n税务事项 $837.50\n\n日期　缩写　说明　小时　费率　金额\n\nB240　税务事项\n12/13/2023\nAB21\n与 D. Gibson（EA Group）和 A.\nCalascibetta（EA Group）就税务\n分析及下一步措施通话　0.50　1,675.00　837.50\n小计：\nB240 税务事项　0.50　837.50\n合计　0.50　837.50\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　法律顾问　0.50　1,675.00　837.50\n本期费用和成本　$837.50\n应付余额合计 -\n收到即付　$837.50\n\n案件 22-50073 文件 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 97 页，共 197 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387667\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n汇总页\n\nGenever US（吉尼维尔美国公司） PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 December 31, 2023 期间所提供专业服务的律师费 $11,980.50\n\n本期应付费用和成本　$11,980.50\n\n应付余额合计 -\n收到即付　$11,980.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\n案件 22-50073 文件 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 98 页，共 197 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387667\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 December 31, 2023 期间所提供专业服务的律师费 $11,980.50\n\n本期应付费用和成本　$11,980.50\n\n应付余额合计 -\n收到即付　$11,980.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nLuc Despins 作为 Ho　February\n19, 2024\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387667\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n截至 December 31, 2023 期间所提供的专业服务\nGenever US $11,980.50\n\n日期　缩写　说明　小时　费率　金额\n\nB130　资产处置\n12/01/2023　LS26　审阅拍卖提案（0.5）；就\n同一事项与拍卖顾问通信（0.2）　0.70　855.00　598.50\n12/04/2023　LS26　就家具\n拍卖事宜与 G. Griffin 通信　0.20　855.00　171.00\n12/05/2023　LS26　准备出售位于\nSherry Netherland 的个人财产的动议　2.80　855.00　2,394.00\n小计：\nB130 资产处置　3.70　3,163.50\n\nB191　一般诉讼\n12/14/2023　ECS1　就 Genever US v. Kwok\n对抗诉讼程序事宜与 N. Bassett 和 P. Linsey\n（NPM）通信　0.10　1,045.00　104.50\n小计：　B191 一般诉讼　0.10　104.50\n\n案件 22-50073 文件 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 100 页，共 197 页\n\n日期　缩写　说明　小时　费率　金额\n\nB210　经营活动\n12/01/2023　AB21　就准许订立有关 SN 公寓\n修复的改造协议的命令与 L. Despins\n通信（0.1）；就同一事项与 S.\nMillman（Hogan Lovells）通信\n（0.1）；就同一事项与 D. Acheson\n（建筑师）通信（0.1）　0.30　1,675.00　502.50\n12/04/2023　DEB4　就保险单事宜与 T. Sadler 通信　0.10　1,360.00　136.00\n12/05/2023　AB21　就总承包商投标的最新情况与 D. Acheson（建筑师）\n通信　0.10　1,675.00　167.50\n12/06/2023　AB21　就 SN\n修复项目的最新情况与 L. Despins 通信（0.3）；\n就同一事项与 D. Acheson（建筑师）\n通信（0.1）　0.40　1,675.00　670.00\n12/07/2023　AB21　就总承包商投标事宜与协商各方\n通信（0.2）；与 L. Despins 和 S. Millman（Hogan）\n就 SN 公寓翻新的最新情况通话\n（0.2）；与 D. Acheson\n（建筑师）就同一事项通话（0.2）　0.60　1,675.00　1,005.00\n12/07/2023　LAD4　与 S. Millman（Hogan Lovells）及 A.\nBongartz 就 SN 最新情况电话会议　0.20　1,975.00　395.00\n12/09/2023　AB21　就与 SH 公寓石棉修复有关的\n电汇事宜与 T. Sadler 通信　0.10　1,675.00　167.50\n12/11/2023　TS21　准备 Gustav\nRestoration 的电汇表格（.3）；就同一事项与 L.\nDespins 和 A. Bongartz 通信\n（.1）　0.40　1,210.00　484.00\n12/12/2023　AB21　就石棉许可证的状态与 D. Acheson（建筑师）\n和 G. Chomenko（GBST）通信　0.10　1,675.00　167.50\n12/13/2023　TS21　就 Sherry Netherland 付款事宜与 A. Bongartz 通信　0.60　1,210.00　726.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/14/2023　AB21　编制 SN 公寓修复项目的\n十一月状态报告（0.4）；\n就同一事项与 L. Despins 通信\n（0.1）；就同一事项与 S. Millman（Hogan\nLovells）通信（0.1）　0.60　1,675.00　1,005.00\n12/15/2023　AB21　完成 SN 状态报告（0.1）；就提交该报告事宜\n与 J. Kuo 通信（0.1）　0.20　1,675.00　335.00\n12/15/2023　JK21　就提交第二份修复状态报告\n事宜与 A. Bongartz 通信（0.1）；准备以电子方式\n提交第二份修复状态报告（0.1）；\n向法院以电子方式提交第二份\n修复状态报告（0.1）；审阅并\n处理第二份修复状态报告的送达\n事宜（0.1）　0.40　540.00　216.00\n12/19/2023　AB21　就总承包商投标的最新情况与 D. Acheson（建筑师）\n通话　0.30　1,675.00　502.50\n12/20/2023　LAD4　与 S. Millman（Hogan Lovells）就最新情况\n及费用请求电话会议　0.50　1,975.00　987.50\n12/28/2023　AB21　就总承包商投标状态与 D. Acheson（建筑师）\n通话（0.2）；编制 Acheson 发票\n（十一月）的通知（0.3）　0.50　1,675.00　837.50\n小计：　B210 经营活动　5.40　8,304.50\nB211　财务报告（月度经营报告）\n12/21/2023　DEB4　就 MOR 事宜与 D. Skalka（NPM）\n通信　0.20　1,360.00　272.00\n12/29/2023　DEB4　就 MOR 事宜与 D. Skalka 通信　0.10　1,360.00　136.00\n小计：　B211 财务报告（月度\n经营报告）　0.30　408.00\n\n合计　9.50　11,980.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2387667\n计时人员汇总\n\n应付余额合计 -　收到即付　$11,980.50\n\n本期费用和成本　$11,980.50\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.40　540.00　216.00\nLS26　Luyi Song（路易·宋）　律师　3.70　855.00　3,163.50\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.10　1,045.00　104.50\nTS21　Tess Sadler（泰丝·萨德勒）　律师　1.00　1,210.00　1,210.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.40　1,360.00　544.00\nAB21　Alex Bongartz　法律顾问　3.20　1,675.00　5,360.00\nLAD4　Luc A. Despins　合伙人　0.70　1,975.00　1,382.50\nID　计时人员姓名　职务　小时　费率　费用\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387668\n\n收件人：Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n汇总页\nMahwah 对抗诉讼程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 December 31, 2023 期间所提供专业服务的律师费 $415,329.50\n\n已发生并垫付的成本　729.67\n\n本期应付费用和成本　$416,059.17\n应付余额合计 -\n收到即付　$416,059.17\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。*\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*如以电汇付款，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。这是一个不接收回复的邮箱。*\n\n作为 Ho Wan Kwok（郭文贵）案中 Chapter 11 受托人的 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票号码：2387668\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nMahwah（马瓦）对立诉讼程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins（吕克·A·德斯潘）\n\n截至 December 31, 2023 期间提供专业服务的法律费用 $415,329.50\n\n已发生并垫付的成本　729.67\n\n本期应付费用及成本　$416,059.17\n应付余额总额 -\n收到即付　$416,059.17\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。*\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*如以电汇付款，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。这是一个不接收回复的邮箱。*\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000   传真：+1.212.319.4090   www.paulhastings.com\n\n作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166　February\n19, 2024\n请注明\n发票号码：2387668\n收件人：Luc Despins　PH\nLLP 税务识别号\n95-2209675\n已提供的专业服务\n截至 December 31, 2023 期间\nMahwah 对立诉讼程序　$415,329.50\n\n日期　姓名缩写　说明　小时　费率　金额\nB155　法院听证\n12/19/2023　NAB　参加关于为保全证据而提出的动议的\n状态会议　0.50　1,675.00　837.50\n小计：　B155 法院听证　0.50　837.50\nB191　一般诉讼\n12/01/2023　DEB4　就\nMahwah 证据开示与 W. Farmer（W·法默）、L. Song（L·宋）、J.\nKosciewicz（J·科谢维奇）及 E. Sutton（E·萨顿）召开会议（0.8）；就\n同一事项与 W.\nFarmer、L. Song 及 E. Sutton\n通信（0.2）　1.00　1,360.00　1,360.00\n12/01/2023　ECS1　在 Mahwah 对立\n诉讼程序中准备文件出示请求、通知\n及传票（.1）；审阅并评论向第三方送达\n与同一事项有关传票的事宜（.1）；与 D.　各方就　1.00　1,045.00　1,045.00\n\nBarron（D·巴伦）、W. Farmer、L. Song 及 J.\n\nKosciewicz 就同一事项通话（.8）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/01/2023　ECS1　审阅 Mahwah 对立诉讼程序中出示的\n证据开示文件　0.20　1,045.00　209.00\n12/01/2023　ECS1　就证据开示对象的\n证据开示义务及出示\n时间表与其通信　0.10　1,045.00　104.50\n12/01/2023　ECS1　审阅有关 Mahwah\n证据开示对象、其资产及其\n彼此之间、Kwok 和\nMahwah Mansion（马瓦庄园）之间联系的\n信息　0.30　1,045.00　313.50\n12/01/2023　JPK1　与 D. Barron、W.\nFarmer、E. Sutton 及 L. Song 就\nMahwah 证据开示参加电话会议　0.80　940.00　752.00\n12/01/2023　AEL2　就 Greenwich Land（格林尼治土地）及 Mahwah 对立\n诉讼的进展与 N. Bassett（N·巴塞特）通信　0.90　1,675.00　1,507.50\n12/01/2023　LS26　与 W. Farmer、D. Barron、J.\nKosciewicz 及 E. Sutton 就 Mahwah\n证据开示召开会议　0.80　855.00　684.00\n12/01/2023　LS26　审阅 Mahwah 对立\n诉讼程序中出示的文件　0.70　855.00　598.50\n12/01/2023　NAB　就 Mahwah 对立诉讼程序的证据开示及策略\n问题与 A. Luft（A·卢夫特）通信　0.40　1,675.00　670.00\n12/01/2023　SM29　就 Mahwah 诉讼及证据开示与 L. Song、A. Luft、E.\nSutton 通信　0.20　1,360.00　272.00\n12/01/2023　WCF　与 L. Song、E. Sutton、D. Barron 及\nJ.\nKosciewicz 就 Mahwah 传票\n及尚未完成的证据开示通话（.8）；审阅\n从第三方传票对象收到的文件，\n以筹备 Mahwah 证言录取\n（.4）　1.20　1,270.00　1,524.00\n12/02/2023　DEB4　就 Mahwah 文件出示事宜与 L. Song 通信　0.20　1,360.00　272.00\n12/02/2023　ECS1　分析并总结 Mahwah 证据开示中\n出示的文件　0.20　1,045.00　209.00\n12/02/2023　LS26　准备书面证据开示请求　0.50　855.00　427.50\n\n案号 22-50073 文件 2932 提交于 02/19/24 登记于 02/19/24 15:16:34 第 107 页，共 197 页\n\n作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins 50687-00012 发票号码 2387668\n\n日期 姓名缩写 说明 小时 费率 金额 12/03/2023 ECS1 在 Mahwah 对立诉讼程序中准备文件出示请求、通知及传票（.4）；就同一事项与 W. Farmer、J. Kuo（J·郭）及 NPM 的 Pat Linsey（帕特·林赛）通信（.1）；审阅并评论向第三方送达与同一事项有关传票的事宜（.1） 0.60 1,045.00 627.00 12/03/2023 ECS1 分析并总结 Mahwah 证据开示中出示的文件 0.50 1,045.00 522.50 12/03/2023 NAB 就 Mahwah 证据开示策略与 L. Despins 和 A. Luft 通信 0.20 1,675.00 335.00 12/04/2023 DEB4 就资金来源问题与 L. Song 通信 0.80 1,360.00 1,088.00 12/04/2023 ECS1 就证据开示对象的证据开示义务及出示时间表与其通信 0.40 1,045.00 418.00 12/04/2023 ECS1 分析有关第 31 条书面证言录取的法律依据及判例（.4）；为 W. Farmer 准备同一事项的摘要（.2） 0.60 1,045.00 627.00 12/04/2023 ECS1 在 Mahwah 对立诉讼程序中准备文件出示请求、通知及传票（.7）；就同一事项与 W. Farmer 和 L. Song 通信（.2）；审阅并评论向第三方送达与同一事项有关传票的事宜（.1）；准备有关 Mahwah 证据开示的追踪表（.5） 1.50 1,045.00 1,567.50 12/04/2023 ECS1 分析并总结 Mahwah 证据开示中出示的文件 0.60 1,045.00 627.00 12/04/2023 JK21 为非当事人个人准备证据开示材料包 0.60 540.00 324.00 12/04/2023 AEL2 审阅对证据开示请求的答复 0.60 1,675.00 1,005.00 12/04/2023 AEL2 审阅来自证据开示对象的关于证据开示答复的询问 0.40 1,675.00 670.00 12/04/2023 LS26 审阅与 Mahwah Mansion 有关的文件出示 1.50 855.00 1,282.50\n\n案号 22-50073 文件 2932 提交于 02/19/24 登记于 02/19/24 15:16:34 第 108 页，共 197 页\n\n作为 Ho Wan Kwok 案中 Chapter 11 受托人的 Luc Despins 50687-00012 发票号码 2387668\n\n日期 姓名缩写 说明 小时 费率 金额 12/04/2023 WCF 就传票送达事宜与 E. Sutton 通信（.2）；审阅并修订向新的传票对象提出的 RFP（.4）；审阅传票文件出示及相关问题，以便为目前传票对象提出进一步请求，并就缺失文件进行跟进（1.3） 1.90 1,270.00 2,413.00 12/05/2023 DEB4 就 Mahwah 证据开示问题与 A. Luft 召开会议（0.3）；就与 Mahwah 有关的 G Club 文件与 W. Farmer 和 L. Song 通信（0.2）；审阅同一事项（0.8）；就外国证人与 N. Bassett 通信（0.1） 1.40 1,360.00 1,904.00 12/05/2023 ECS1 就证据开示对象的证据开示义务及出示时间表与其通信 0.10 1,045.00 104.50 12/05/2023 ECS1 审阅有关 Mahwah 证据开示对象、其资产及其彼此之间、Kwok 和 Mahwah Mansion 之间联系的信息（.2）；就与 Mahwah 所有权有关的国际实体与 J. Kosciewicz 通信（.2）；审阅 J. Kosciewicz 就同一事项发送的电子邮件（.2） 0.60 1,045.00 627.00 12/05/2023 ECS1 分析并准备有关 Mahwah 对立诉讼程序中证据开示对象的笔记（.8）；就同一事项与 L. Song 和 W. Farmer 通信（.2）；就同一事项与 A. Luft 通信（.3） 1.30 1,045.00 1,358.50 12/05/2023 AEL2 就 G Club 转让文件与 L. Song 通信 0.80 1,675.00 1,340.00 12/05/2023 AEL2 与 D. Barron 就证据开示问题及 Conway（康威）送达召开会议（.3）；分析同一事项的相关问题（.2） 0.50 1,675.00 837.50 12/05/2023 AEL2 就证据开示计划及时间表与 W. Farmer 通信 0.70 1,675.00 1,172.50 12/05/2023 AEL2 就送达策略及证据开示与 N. Bassett 通话（.4）；分析国际送达问题及相关法律依据（.4） 0.80 1,675.00 1,340.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/05/2023　LS26　审阅与 Mahwah\nMansion 有关的文件　1.20　855.00　1,026.00\n12/05/2023　NAB　就\n证据开示策略与 A. Luft 召开会议（.4）；就\n同一事项与 J.\nKosciewicz 通信（.2）；分析\n有关国际送达\n问题的法律依据（.2）；就证据开示调查结果\n与 L. Song\n通信（.2）　1.00　1,675.00　1,675.00\n12/05/2023　SM29　就证据开示程序、\n送达问题及下一步措施与 W. Farmer、A. Luft、L.\nDespins、N. Bassett 通信（.5）；审阅\nJ. Kosciewicz 就同一事项问题发送的电子邮件\n（.4）　0.90　1,360.00　1,224.00\n12/05/2023　WCF　就\n证据开示问题及 UnitedLex（联合律）文件\n审阅规程与 A. Luft 通信（.4）；与\nUnitedLex 就审阅 G Club 出示材料中与 Mahwah 有关的文件\n通信（.6）；审阅有关 G Club 文件中与\nMahwah 资金转移\n联系的文件\n（3.4）　4.40　1,270.00　5,588.00\n12/06/2023　ECS1　审阅有关 Mahwah\n证据开示对象、其资产及其\n彼此之间、Kwok 和\nMahwah Mansion 之间联系的信息　0.20　1,045.00　209.00\n12/06/2023　ECS1　在 Mahwah 对立\n诉讼程序中准备文件出示请求、通知\n及传票（.2）；分析与同一事项有关的主题及对象\n（.3）；就同一事项与\nL. Song 通信（.3）；审阅并\n评论与同一事项有关传票的送达\n事宜（.2）　1.00　1,045.00　1,045.00\n12/06/2023　ECS1　与 A. Luft、W. Farmer\n及 Hing Chi Ngok（兴志岳）的律师 C. Major（C·梅杰）就\n其证据开示义务举行会谈\n（.2）；为同一事项准备笔记（.1）　0.30　1,045.00　313.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/06/2023　JK21　就向非当事人送达的传票与L. Song（L. 宋）通信(0.1)；研究Promemoria（普罗梅莫里亚）的送达信息(0.2)；准备向非当事人送达的证据开示文件包(0.3)　0.60　540.00　324.00\n\n12/06/2023　AEL2　与C. Major（C. 梅杰）、W. Farmer（W. 法默）和E. Sutton（E. 萨顿）就向H. Ngok（H. 吴）的传票通话　0.20　1,675.00　335.00\n\n12/06/2023　AEL2　就Mahwah（马瓦）证言录取计划向N. Bassett（N. 巴塞特）发送电子邮件　0.10　1,675.00　167.50\n\n12/06/2023　LS26　准备书面证据开示请求(1.7)；审阅对证据开示请求的答复(1.5)；准备证言录取日程草案(0.9)；就此与E. Sutton通信(0.2)　4.30　855.00　3,676.50\n\n12/06/2023　NAB　就证据开示问题与L. Song通信(.2)；分析与此有关的法律依据(.2)；就此与J. Kosciewicz（J. 科谢维奇）通信(.1)　0.50　1,675.00　837.50\n\n12/06/2023　WCF　与LaBarbiera Homes（拉巴比埃拉住宅公司）就遵守传票事宜通话(.5)；与C. Major、A. Luft（A. 卢夫特）、E. Sutton就Mahwah对抗程序中Hing Chi Ngok（吴兴志）的传票通话(.2)　0.70　1,270.00　889.00\n\n12/07/2023　DEB4　就向DiBattista（迪巴蒂斯塔）发出的传票与L. Song通信　0.10　1,360.00　136.00\n\n12/07/2023　ECS1　分析并总结Mahwah证据开示中提交的文件　0.40　1,045.00　418.00\n\n12/07/2023　ECS1　准备Mahwah对抗程序中的文件提交请求、通知和传票(.1)；分析与此有关的事项和对象(.1)　0.20　1,045.00　209.00\n\n12/07/2023　AEL2　就DiBattista证据开示事宜向L. Song发送电子邮件　0.10　1,675.00　167.50\n\n12/07/2023　AEL2　就证言录取计划与N. Bassett通信　0.20　1,675.00　335.00\n\n12/07/2023　AEL2　就M. Guo（M. 郭）的证言录取向J. Moriarty（J. 莫里亚蒂）发送电子邮件　0.20　1,675.00　335.00\n\n12/07/2023　LS26　分析Mahwah对抗程序中传票送达有关问题　1.90　855.00　1,624.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/07/2023　LS26　审阅与Mahwah Mansion（马瓦宅邸）有关的文件提交材料　0.80　855.00　684.00\n\n12/07/2023　NAB　分析证据开示问题以及相关判例法和法定依据(.8)；就此与L. Song通信(.2)　1.00　1,675.00　1,675.00\n\n12/07/2023　WCF　与传票相关方Insight Title（英赛特产权公司）就对抗程序证据开示事宜通话(.3)；与Insight Title及LaBarbiera Homes就遵守传票事宜通信(.2)；就此与A. Luft和N. Bassett通信(.1)　0.60　1,270.00　762.00\n\n12/08/2023　ECS1　分析Second Circuit（第二巡回区）中向住所内成年人的替代性传票送达　0.70　1,045.00　731.50\n\n12/08/2023　ECS1　准备Mahwah对抗程序中的文件提交请求、通知和传票(.4)；分析与此有关的问题和法律依据(.5)；就此与L. Song和J. Kuo（J. 郭）通信(.2)；审阅并总结Mahwah对抗程序中的证据开示请求(.2)　1.30　1,045.00　1,358.50\n\n12/08/2023　ECS1　准备Mahwah对抗程序中Fania Roofing（法尼亚屋顶公司）的证据开示请求(.2)；就此与Fania Roofing的律师M. Star（M. 斯塔尔）通话(.1)　0.30　1,045.00　313.50\n\n12/08/2023　ECS1　与证据开示对象就其证据开示义务及提交时间表通信　0.40　1,045.00　418.00\n\n12/08/2023　LS26　准备诉讼及证据开示进展通话的会议议程(0.3)；审阅文件提交材料(0.4)　0.70　855.00　598.50\n\n12/09/2023　LS26　审阅与Mahwah Mansion有关的文件提交材料　2.40　855.00　2,052.00\n\n12/10/2023　ECS1　与N. Bassett、A. Luft、S. Maza（S. 马扎）、W. Farmer、K. Kosciewicz（K. 科谢维奇）和L. Song就Mahwah对抗程序中的进展和未决问题通话　1.70　1,045.00　1,776.50\n\n(0.1)\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/10/2023　ECS1　分析并总结Mahwah证据开示中提交的文件　1.30　1,045.00　1,358.50\n\n12/10/2023　ECS1　与证据开示对象就其证据开示义务及提交时间表通信　0.20　1,045.00　209.00\n\n12/10/2023　ECS1　准备Mahwah对抗程序中的文件提交请求、通知和传票　0.10　1,045.00　104.50\n\n12/10/2023　JPK1　与N. Bassett、S. Maza、A. Luft、W. Farmer、E. Sutton和L. Song就Mahwah证据开示日期、期限、问题和任务进行电话会议　1.70　940.00　1,598.00\n\n12/10/2023　AEL2　与N. Bassett、S. Maza、W. Farmer、J. Kosciewicz、E. Sutton、L. Song举行有关Mahwah证据开示的会议(1.7)；准备有关此事的后续说明(.1)　1.80　1,675.00　3,015.00\n\n12/10/2023　AEL2　就潜在证人与Kroll（克罗尔）通信　0.30　1,675.00　502.50\n\n12/10/2023　LS26　与N. Bassett、A. Luft、S. Maza、W. Farmer、E. Sutton和J. Kosciewicz就未决及即将开展的诉讼和证据开示事项通话　1.70　855.00　1,453.50\n\n12/10/2023　NAB　审阅有关未决证据开示和诉讼的最新情况(.4)；与A. Luft、S. Maza、W. Farmer、J. Kosciewicz、L. Song和E. Sutton就此通话(1.7)　2.10　1,675.00　3,517.50\n\n12/10/2023　SM29　与A. Luft、N. Bassett、L. Song、W. Farmer、E. Sutton、J. Kosciewicz就案件策略、证言录取、证据开示问题和后续步骤通话　1.70　1,360.00　2,312.00\n\n12/10/2023　WCF　与N. Bassett、S. Maza、A. Luft、J. Kosciewicz、E. Sutton、L. Song和P. Linsey（P. 林赛）就未决及即将开展的诉讼问题/任务通话　1.70　1,270.00　2,159.00\n\n12/11/2023　DEB4　与P. Parizek（P. 帕里泽克）（Kroll）、L. Song和A. Luft就Crane（克兰）举行会议(0.5)；审阅与此有关的文件(0.4)；就此与L. Song通信　1.00　1,360.00　1,360.00\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 113 页，共 197 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/11/2023　ECS1　审阅有关Mahwah证据开示对象、其资产及其彼此之间、与Kwok（郭文贵）及Mahwah Mansion之间联系的信息　0.60　1,045.00　627.00\n\n12/11/2023　ECS1　与证据开示对象就其证据开示义务及提交时间表通信　0.10　1,045.00　104.50\n\n12/11/2023　ECS1　与A. Luft和L. Song就Mahwah证据开示、有关第三方证据开示对象的信息及所需后续事项通话　0.80　1,045.00　836.00\n\n12/11/2023　ECS1　就Defeng Cao（曹德峰）的证言录取与Divergent Language Solutions（迪弗金特语言解决方案公司）的Sioned Jones（肖妮德·琼斯）通信　0.10　1,045.00　104.50\n\n12/11/2023　ECS1　与L. Song和J. Kosciewicz就Mahwah证据开示未决问题/任务通话　0.60　1,045.00　627.00\n\n12/11/2023　ECS1　准备Mahwah对抗程序中的文件提交请求、通知和传票(.1)；就此与W. Farmer、L. Song和J. Kuo通信(.1)　0.20　1,045.00　209.00\n\n12/11/2023　ECS1　分析并总结Mahwah证据开示中提交的文件　0.40　1,045.00　418.00\n\n12/11/2023　HRO　研究H. Khaled（H. 哈立德）的送达信息　0.50　400.00　200.00\n\n12/11/2023　JK21　准备向非当事人发出的传票　0.90　540.00　486.00\n\n12/11/2023　JPK1　审阅来自G Club Operations（G Club运营公司）的证据开示通信(.2)；审阅文件提交材料(.1)；就此与E. Sutton通信(.1)；就此与S. Phan（S. 潘）（UnitedLex（联合律法））通信(.1)　0.50　940.00　470.00\n\n12/11/2023　JPK1　与L. Song和E. Sutton就Mahwah证据开示问题/任务进行电话通话　0.60　940.00　564.00\n\n12/11/2023　JPK1　起草向Lobel Modern（洛贝尔现代公司）发出的证言录取通知(1.8)；起草向Promemoria发出的证言录取通知(.3)　2.10　940.00　1,974.00\n\n12/11/2023　JPK1　分析有关向外国公司进行国际送达的法律依据和先例　2.10　940.00　1,974.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/11/2023　LAD4　审阅Mahwah/G Club证据开示　1.40　1,975.00　2,765.00\n\n12/11/2023　AEL2　就来自Alex H.（Alex H.）的证据开示与W. Farmer通信　0.30　1,675.00　502.50\n\n12/11/2023　AEL2　为与Kroll就潜在证人信息举行会议作准备　0.80　1,675.00　1,340.00\n\n12/11/2023　AEL2　与Promemoria的律师就Mahwah证据开示通信　0.30　1,675.00　502.50\n\n12/11/2023　AEL2　与L. Song和E. Sutton举行有关Mahwah证据开示的会议(.8)；分析并评论有关此事的后续步骤(.4)　1.20　1,675.00　2,010.00\n\n12/11/2023　AEL2　审阅有关Crane的文件　1.30　1,675.00　2,177.50\n\n12/11/2023　AEL2　就Cedric DuPont（塞德里克·杜邦）证据开示事宜与J. Gaber（J. 加伯）通话　0.60　1,675.00　1,005.00\n\n12/11/2023　AEL2　与Kroll、D. Barron（D. 巴伦）和L. Song就Crane通话(.5)；审阅与Crane有关的文件(.3)；与N. Bassett就诉讼策略通话(.3)　1.10　1,675.00　1,842.50\n\n12/11/2023　AEL2　分析有关潜在Mahwah证言录取对象的事项　0.80　1,675.00　1,340.00\n\n12/11/2023　LS26　审阅与Mahwah Mansion有关的文件　1.10　855.00　940.50\n\n12/11/2023　LS26　准备请求下令保全证据的动议　2.30　855.00　1,966.50\n\n12/11/2023　LS26　与E. Sutton和J. Kosciewicz就证据开示、研究及文件审阅通话　0.60　855.00　513.00\n\n12/11/2023　LS26　与A. Luft和E. Sutton就证据开示举行会议　0.80　855.00　684.00\n\n12/11/2023　LS26　与Kroll、D. Barron和A. Luft就与Kwok有关的实体和个人举行会议　0.50　855.00　427.50\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 115 页，共 197 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　50687-00012　发票编号 2387668\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/11/2023　NAB　分析与证据开示和传票问题有关的法律依据(.7)；就此及与此有关的答辩状草案与L. Song通信(.2)；审阅G Club及其他当事人在证据开示中提交的文件，以制定诉讼策略(2.4)；就此与A. Luft、L. Despins、D. Barron和L. Song通信(.5)；进一步分析G Club文件并考虑与此有关的策略(1.1)；审阅有关Mahwah诉讼的政府协议(.2)；就此与L. Despins通信(.3)；与A. Luft就诉讼策略通话(.3)　5.70　1,675.00　9,547.50\n\n12/11/2023　WCF　审阅Crocker Mansion（克罗克宅邸）和Christie's Real Estate（佳士得房地产）就传票回应性所提交的文件(.7)；与Christie's和Crocker的律师就文件提交内容通信(.2)；审阅被告向受托人提出的初步文件提交请求(.3)；与A. Luft就遵守传票问题/任务通信(.2)　1.40　1,270.00　1,778.00\n\n12/12/2023　DEB4　就HGA entity（HGA实体）与L. Song通信　0.20　1,360.00　272.00\n\n12/12/2023　ECS1　准备Mahwah对抗程序中的文件提交请求、通知和传票(.6)；就此与N. Bassett、W. Farmer、L. Song和J. Kuo通信(.1)　0.70　1,045.00　731.50\n\n12/12/2023　ECS1　与证据开示对象就其证据开示义务及提交时间表通信　0.20　1,045.00　209.00\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 116 页，共 197 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　50687-00012　发票编号 2387668\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/12/2023　ECS1　审阅有关 Mahwah（马瓦）证据开示对象、其资产、其相互之间以及与 Kwok（郭文贵）和 Mahwah Mansion（马瓦庄园）之间关联的信息 (.3)；审阅并提交 Bergen County（卑尔根县）就上述事项提出的信息请求 (.2)；就上述事项致电 Mahwah Township（马瓦镇） (.2)　0.70　1,045.00　731.50\n\n12/12/2023　JK21　为 E. Sutton 准备非当事人证据开示文件　0.20　540.00　108.00\n\n12/12/2023　JPK1　就 Hamilton Opportunity Fund SPC（哈密尔顿机会基金 SPC）、Taurus Fund SP（金牛基金 SP）和 Taurus Fund LLC（金牛基金有限责任公司）之间的关系与 L. Song 通信　0.20　940.00　188.00\n\n12/12/2023　JPK1　分析并准备有关向外国公司送达的备忘录　4.50　940.00　4,230.00\n\n12/12/2023　LAD4　审阅 Warren law firm（沃伦律师事务所）相关问题 (.90)；就与该所通话事宜与 A. Luft 和 N. Bassett 电话沟通 (.40)　1.30　1,975.00　2,567.50\n\n12/12/2023　AEL2　就 Warren law firm 相关问题与 L. Despins 和 N. Bassett 通话 (.4)；就 Mahwah 排期问题与 N. Bassett 通信 (.2)　0.60　1,675.00　1,005.00\n\n12/12/2023　AEL2　就 Crane（克兰）事宜与 Warren law firm 和 N. Bassett 通话　1.10　1,675.00　1,842.50\n\n12/12/2023　AEL2　就 Khalid（哈立德）事宜与 D. Barron 通信　0.60　1,675.00　1,005.00\n\n12/12/2023　AEL2　就 Mahwah 证据与 L. Song 会面　0.30　1,675.00　502.50\n\n12/12/2023　LS26　准备请求命令保存证据的动议 (8.4)；就上述事项与 A. Luft 会议 (.3)　8.70　855.00　7,438.50\n\n12/12/2023　NAB　分析证据开示中提供的文件 (.8)；分析国际证据开示问题及其对证据开示时间表的影响 (.6)；就文件和信息的提供事宜与证据开示对象的律师及 A. Luft 通话 (1.1)；就上述事项与 L. Despins 和 A. Luft 后续通话 (.4)　2.90　1,675.00　4,857.50\n\n日期　首字母　说明　小时　费率　金额\n\n12/13/2023　DEB4　就 NAV 文件与 L. Song 会议 (1.0)；分析该等文件 (1.2)；就该等文件与 N. Bassett 和 A. Luft 通信 (0.2)　2.40　1,360.00　3,264.00\n\n12/13/2023　ECS1　分析并准备向证据开示对象发出的后续通信，涉及 Mahwah 对抗程序中的文件出示请求、通知和传票　0.10　1,045.00　104.50\n\n12/13/2023　ECS1　就证据开示义务与 Crocker/Christie's（克罗克/佳士得）的律师 J. Aleman 会谈 (.3)；审阅未决问题以准备该会谈 (.1)；为 N. Bassett、A. Luft、S. Maza 和 W. Farmer 准备会谈摘要 (.3)　0.70　1,045.00　731.50\n\n12/13/2023　ECS1　分析并汇总 Mahwah 对抗程序中证据开示所提供的文件　0.30　1,045.00　313.50\n\n12/13/2023　ECS1　为与被告律师 M. Conway 的会谈准备议程　0.40　1,045.00　418.00\n\n12/13/2023　ECS1　就 Alex Hadjicharalambous（亚历克斯·哈吉查拉兰布斯）的传票和证据开示义务与其律师 J. Dabbs 会谈 (.4)；审阅未决问题并为该会谈准备笔记 (.2)；为 N. Bassett、A. Luft、S. Maza 和 W. Farmer 准备会议摘要 (.3)；就其证据开示义务和文件提供时间表与证据开示对象进一步通信 (.5)　1.40　1,045.00　1,463.00\n\n12/13/2023　ECS1　审阅有关 Mahwah 证据开示对象、其资产、其与 Kwok 的关联以及其与 Mahwah Mansion 关系的信息　0.10　1,045.00　104.50\n\n12/13/2023　JPK1　分析 Second Circuit（第二巡回区）中 Rule 45 传票的替代送达方式　2.50　940.00　2,350.00\n\n12/13/2023　AEL2　分析关于母公司及子公司提供文件责任的判例法　1.10　1,675.00　1,842.50\n\n12/13/2023　AEL2　分析被告提供的披露材料　1.10　1,675.00　1,842.50\n\n日期　首字母　说明　小时　费率　金额\n\n12/13/2023　AEL2　就证据开示问题与 Conway、N. Bassett 和 W. Farmer 会谈　1.70　1,675.00　2,847.50\n\n12/13/2023　AEL2　分析传票取得的第三方文件　1.70　1,675.00　2,847.50\n\n12/13/2023　LS26　审阅与 Taurus 实体和 Mahwah Mansion 有关的文件 (4.0)；就上述事项与 D. Barron 通话 (1.0)　5.00　855.00　4,275.00\n\n12/13/2023　LS26　审阅与 Mahwah Mansion 有关的文件，并准备有关该庄园的示证材料　3.40　855.00　2,907.00\n\n12/13/2023　LS26　审阅并准备会谈文件 (.9)；为待决诉讼准备未决问题/任务清单 (1.7)　2.60　855.00　2,223.00\n\n12/13/2023　NAB　就证据开示的后续步骤及准备与对方律师会谈事宜与 A. Luft 通信 (.5)；就上述事项与 W. Farmer 通信 (.2)；就上述事项与 A. Luft 和 W. Farmer 进一步通信 (.3)；就证据开示义务与对方律师、A. Luft 和 W. Farmer 参加会谈 (1.7)；就上述事项与 A. Luft 后续通信 (.4)；审阅 L. Song 就证据开示调查结果发送的电子邮件和文件，并分析该等材料 (1.2)；就上述事项与 L. Song 通信 (.5)　4.80　1,675.00　8,040.00\n\n12/13/2023　WCF　就被告对受托人证据开示的答复和异议与 A. Luft、N. Bassett 和 M. Conway 通话　1.70　1,270.00　2,159.00\n\n12/14/2023　DEB4　就 Mahwah 资金流向与 L. Song 和 A. Luft 会议 (1.5)；就上述事项与 L. Song 进一步会议 (0.3)；就上述事项与 A. Luft 进一步会议 (0.3)；分析与上述事项有关的 NAV 文件 (0.4)　2.50　1,360.00　3,400.00\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 119 of 197\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘）　50687-00012　发票编号 2387668\n\n日期　首字母　说明　小时　费率　金额\n\n12/14/2023　ECS1　就向 Gladys Chow（周格拉迪斯）送达传票事宜与 E. Cohn（Metro attorney services（Metro 律师服务公司））、J. Kosciewicz 和 W. Farmer 通信 (.2)；分析相关送达问题 (.1)　0.30　1,045.00　313.50\n\n12/14/2023　ECS1　审阅并汇总 Mahwah 对抗程序中证据开示所提供的文件 (.1)；就上述事项与 L. Song 通信 (.1)　0.20　1,045.00　209.00\n\n12/14/2023　ECS1　审阅有关 Mahwah 证据开示对象、其资产、其与 Kwok 的关联以及其与 Mahwah Mansion 关系的信息 (.1)；就上述事项与 L. Song 通信 (.2)　0.30　1,045.00　313.50\n\n12/14/2023　ECS1　就其传票及可能的证言录取与传票证据开示对象通话 (.1)；就上述事项与 W. Farmer 和 A. Luft 后续通信 (.2)；就上述事项与 L. Song 通信 (.1)　0.40　1,045.00　418.00\n\n12/14/2023　ECS1　分析 Hing Chi Ngok（吴兴志）对证据开示的答复和异议 (.3)；就上述事项向 A. Luft、W. Farmer 和 L. Song 准备电子邮件 (.2)　0.50　1,045.00　522.50\n\n12/14/2023　JPK1　就 G Club（G 俱乐部）传票与 A. Luft 电话通话 (.2)；就 Melissa Francis（梅丽莎·弗朗西斯）的特权日志与 A. Luft 通话 (.2)　0.40　940.00　376.00\n\n12/14/2023　JPK1　就审阅与 Mahwah 翻修资金有关的 HCHK 文件与 L. Song 通信　0.30　940.00　282.00\n\n12/14/2023　JPK1　审阅并汇总 G Club 对文件出示请求的答复和异议 (.3)；分析有关该等事项的检索词 (.2)　0.50　940.00　470.00\n\n12/14/2023　JPK1　就向 Gladys Chow 送达的送达宣誓书与 E. Sutton 通信　0.10　940.00　94.00\n\n12/14/2023　JPK1　审阅 HCHK 文件，以查找发送给或来自 Gladys Chow 和 Leanne Li（李莉安）的电子邮件　2.30　940.00　2,162.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/14/2023　LAD4　就会谈报告与 N. Bassett 电话沟通　0.40　1,975.00　790.00\n\n12/14/2023　AEL2　就 G Club 记录与 N. Bassett 通信　0.40　1,675.00　670.00\n\n12/14/2023　AEL2　就 Mahwah 资金流向与 D. Barron 和 L. Song 会面 (1.5)；就上述事项与 D. Barron 进一步会议 (.3)；就 G Club 传票及 M. Francis 特权日志与 J. Kosciewicz 会议 (.4)　2.20　1,675.00　3,685.00\n\n12/14/2023　AEL2　审阅并评论 Golden Spring（金泉）特权问题　0.40　1,675.00　670.00\n\n12/14/2023　LS26　审阅与 Taurus 实体和 Mahwah Mansion 有关的文件 (3.4)；就上述事项与 A. Luft 和 D. Barron 会议 (1.5)；就上述事项与 D. Barron 进一步会议 (.3)　5.20　855.00　4,446.00\n\n12/14/2023　LS26　准备与 Mahwah Mansion 有关的示证材料　2.30　855.00　1,966.50\n\n12/14/2023　LS26　准备有关保存命令的紧急动议　1.60　855.00　1,368.00\n\n12/14/2023　NAB　就与 M. Conway 会谈事宜与 L. Despins 通话 (.4)；分析被告证据开示时间表、文件请求和证言录取通知的后续步骤 (.4)；就上述事项与 A. Luft 和 W. Farmer 通信 (.1)；就与第三方传票及诉讼策略有关的问题与 J. Kosciewicz 通信 (.1)；审阅并修订有关储存单元证据保存的动议草案 (1.7)；分析有关该等事项的依据 (.3)；就上述事项及相关传票与 L. Song 通信 (.1)　3.10　1,675.00　5,192.50\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 121 of 197\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00012　发票编号 2387668\n\n日期　首字母　说明　小时　费率　金额\n\n12/14/2023　WCF　就传票答复与 B. Whitaker（卖方律师）通话 (.6)；审阅 B. Whitaker（卖方律师）提供的文件 (.6)；就后续检索和文件提供事宜与 J. Aleman 通信 (.3)；就遵守传票和文件提供事宜与 Promemoria Designs（普罗梅莫里亚设计公司）的律师通信 (.2)　1.70　1,270.00　2,159.00\n\n12/15/2023　DEB4　就 Crane 文件与 L. Song 会议 (1.0)；分析该等文件 (1.5)；就该等文件与 N. Bassett 通信 (0.2)　2.70　1,360.00　3,672.00\n\n12/15/2023　ECS1　审阅并准备 Mei Guo（郭梅）对其传票的答复和异议摘要 (.2)；就上述事项与 A. Luft 通信 (.1)　0.30　1,045.00　313.50\n\n12/15/2023　ECS1　就未决的 Rule 2004 动议和传票，向 Rule 2004 对象准备答复 (.2)；就其证据开示义务和文件提供时间表与证据开示对象通信 (.1)；就其传票与 Flat Rate Movers（统一费率搬家公司）通话 (.1)　0.40　1,045.00　418.00\n\n12/15/2023　ECS1　审阅并汇总 Mahwah 对抗程序中证据开示所提供的文件　0.30　1,045.00　313.50\n\n12/15/2023　JK21　准备传票　0.30　540.00　162.00\n\n12/15/2023　LS26　准备保存命令、证据附件及相关提交文件的紧急动议 (4.8)；就 Crane 文件与 D. Barron 会议 (1.0)　5.80　855.00　4,959.00\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 122 of 197\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00012　发票编号 2387668\n\n日期　首字母　说明　小时　费率　金额\n\n12/15/2023　NAB　审阅并修订保全证据动议草案（.8）；审阅并修订与此相关的传票草案及支持性文件（.7）；就此与L. Song（宋）通信（.4）；就此与L. Despins（Luc Despins，德斯潘斯）通信（.2）；考虑Mahwah（马瓦）证据开示时间表及诉讼策略（.3）；就此与A. Luft（卢夫特）通信（.2）；进一步分析在证据开示中出示的、支持诉求的文件（1.1）；就此与D. Barron（巴伦）、L. Song通信（.2）　3.90　1,675.00　6,532.50\n\n12/15/2023　SM29　就资金流向分析与L. Despins、N. Bassett（巴西特）、A. Luft、D. Barron、L. Song通信　0.70　1,360.00　952.00\n\n12/15/2023　WCF　就遵守证据开示传票事宜与M. Frosini（弗罗西尼）的律师（买方律师）通信（.1）；就此与M. Frosini的律师（买方律师）通话（.4）；审阅Himalaya Exchange（喜马拉雅交易所）关于正在进行的破产案件及Mahwah对抗诉讼的函件（.4）　0.90　1,270.00　1,143.00\n\n12/17/2023　ECS1　审阅并修订保全证据动议　0.30　1,045.00　313.50\n\n12/17/2023　JPK1　就G Club（G俱乐部）Taurus（金牛座）第2卷文件出示事宜与UnitedLex（联合律）通信　0.10　940.00　94.00\n\n12/17/2023　LS26　继续准备保全证据紧急动议、证据附件及相关提交文件　3.00　855.00　2,565.00\n\n12/17/2023　NAB　修订保全证据动议及相关文件（.4）；就此与L. Song通信（.3）　0.70　1,675.00　1,172.50\n\n12/18/2023　DEB4　与A. Luft及L. Song就即将进行的证言录取举行会议　1.50　1,360.00　2,040.00\n\n12/18/2023　ECS1　分析并总结Mahwah对抗诉讼中出示的文件　2.00　1,045.00　2,090.00\n\nHo Wan Kwok（郭文贵）案中的第11章受托人Luc Despins　50687-00012　发票编号2387668\n\n日期　首字母　说明　小时　费率　金额\n\n12/18/2023　ECS1　就其证据开示义务及出示时间表与证据开示对象通信　0.20　1,045.00　209.00\n\n12/18/2023　ECS1　就Flat Rate Movers（固定费率搬家公司）的传票进行后续通信　0.20　1,045.00　209.00\n\n12/18/2023　ECS1　就保全证据动议与L. Song通信　0.10　1,045.00　104.50\n\n12/18/2023　ECS1　分析与Mahwah证据开示有关的问题（.1）；就此与N. Bassett、W. Farmer（法默）、L. Song及J. Kuo（郭）通信（.1）；审阅并总结Mahwah对抗诉讼中尚待处理的证据开示请求（.1）　0.30　1,045.00　313.50\n\n12/18/2023　JK21　就提交保全证据动议与L. Song通信（0.1）；准备以电子方式提交保全证据紧急动议（0.1）；准备以电子方式提交支持性Bassett声明（0.2）；准备以电子方式提交加快举行听证会动议（0.2）；准备以电子方式提交密封动议（0.1）；向法院以电子方式提交保全证据紧急动议（0.1）；向法院以电子方式提交支持性Bassett声明（0.1）；向法院以电子方式提交加快举行听证会动议（0.1）；向法院以电子方式提交密封动议（0.1）；向法院以电子方式提交密封文件（0.2）　1.30　540.00　702.00\n\n12/18/2023　JPK1　就G Club文件出示中的缺陷与G Club的律师K. Schwarm（施瓦姆）通信　0.10　940.00　94.00\n\n12/18/2023　AEL2　与D. Barron及L. Song制定证言录取计划　1.50　1,675.00　2,512.50\n\n12/18/2023　AEL2　就证据开示计划与N. Bassett通信（.4）；就诉讼时间表及策略问题与N. Bassett通话（.2）　0.60　1,675.00　1,005.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/18/2023　AEL2　分析并概述Mahwah证据开示计划及程序　1.00　1,675.00　1,675.00\n\n12/18/2023　LS26　与A. Luft及D. Barron就即将进行的证言录取举行会议　1.50　855.00　1,282.50\n\n12/18/2023　LS26　审阅对传票作出的文件出示　0.60　855.00　513.00\n\n12/18/2023　LS26　继续准备保全证据紧急动议、相关提交文件及证据附件（2.4）；审阅并就其送达提出意见（0.2）　2.60　855.00　2,223.00\n\n12/18/2023　NAB　审阅并修订保全财产动议草案（.6）；就与此相关的送达问题与L. Song通信（.4）；就此及就该动议听证会的准备工作与L. Despins通信（.2）；就诉讼时间表及策略问题与A. Luft通话（.2）；起草致辩护律师的、关于时间表及证据开示问题的函件（.8）；就此与A. Luft及W. Farmer通信（.2）；起草经修订的拟议时间表命令（.4）；就此与A. Luft及W. Farmer通信（.1）；审阅为保全证据动议听证会作准备而提交的文件（.2）；就此与HGA entities（HGA实体）及仓储公司律师通信（.4）；就此与L. Despins及L. Song通信（.2）；进一步就此与L. Song通信（.2）　3.90　1,675.00　6,532.50\n\n12/19/2023　ECS1　审阅针对Gladys Chow（周格莱迪斯）的强制动议　0.10　1,045.00　104.50\n\n12/19/2023　ECS1　审阅有关Mahwah证据开示对象、其资产及其与Kwok和Mahwah Mansion（马瓦庄园）之间联系的信息　0.20　1,045.00　209.00\n\n12/19/2023　ECS1　分析并总结Mahwah对抗诉讼中出示的文件（.8）；就此与L. Song通信（.1）　0.90　1,045.00　940.50\n\n案件 22-50073　文件2932　提交于02/19/24　录入于02/19/24 15:16:34　第125页，共197页\n\nHo Wan Kwok案中的第11章受托人Luc Despins　50687-00012　发票编号2387668\n\n日期　首字母　说明　小时　费率　金额\n\n12/19/2023　ECS1　就其证据开示义务及出示时间表与证据开示对象通信（.5）；就此与A. Luft、N. Bassett、W. Farmer、J. Kosciewicz（科谢维奇）及L. Song通信（.2）　0.70　1,045.00　731.50\n\n12/19/2023　ECS1　分析Mahwah对抗诉讼中尚未完成的传票及证据开示请求（.1）；就此与N. Bassett、A. Luft、W. Farmer及L. Song通信（.1）　0.20　1,045.00　209.00\n\n12/19/2023　JPK1　就G Club Taurus文件出示事宜与S. Phan（潘）（UnitedLex）通信　0.10　940.00　94.00\n\n12/19/2023　JPK1　就审阅G Club Taurus文件事宜与W. Farmer通信（.1）；就此与S. Ranjan（兰詹）通信（.1）　0.20　940.00　188.00\n\n12/19/2023　JPK1　起草要求遵守Rule 45（规则45）传票的强制动议，或针对Gladys Chow的替代送达动议（4.9）；就对Gladys Chow的送达尝试与E. Sutton（萨顿）通信（.2）　5.10　940.00　4,794.00\n\n12/19/2023　AEL2　审阅用于Mahwah证据开示的文件　2.10　1,675.00　3,517.50\n\n12/19/2023　AEL2　就诉讼问题及证言录取计划与N. Bassett通话　0.40　1,675.00　670.00\n\n12/19/2023　LS26　起草关于紧急动议、传票及命令送达的声明草案　2.70　855.00　2,308.50\n\n12/19/2023　LS26　就即将进行的证言录取及证言录取时间安排与A. Luft通信　0.70　855.00　598.50\n\n12/19/2023　LS26　就紧急动议及传票与Q. Li（李）（HGA实体）通话　0.10　855.00　85.50\n\n12/19/2023　LS26　就加快审理动议的听证会与N. Bassett通信（0.5）；就传票及紧急动议的送达与送达员通信（0.3）；审阅并就有关紧急动议的时间表命令的送达提出意见（0.1）　0.90　855.00　769.50\n\nHo Wan Kwok案中的第11章受托人Luc Despins　50687-00012　发票编号2387668\n\n日期　首字母　说明　小时　费率　金额\n\n12/19/2023　NAB　为保全证据动议的听证会／状态会议准备而分析问题及法律依据（1.2）；就此与L. Despins通信（.3）；就此与L. Song通信（.3）；致电传票接收方的律师，就动议可能的解决方案进行沟通（.3）；就送达及与保全证据动议有关的问题与L. Song通信（.4）；分析与此有关的法律依据（.3）；就证据开示问题及诉讼策略与A. Luft通话（.4）；审阅在证据开示中出示的文件（.6）；修订致对方律师的、关于证据开示问题的电子邮件草案（.4）；审阅被告对承认请求的答复（.2）；就此与A. Luft、L. Song、E. Sutton通信（.3）　4.70　1,675.00　7,872.50\n\n12/19/2023　WCF　就送达补充传票事宜与E. Sutton及L. Song通信（.2）；就补充文件请求事宜与传票对象（供应商）通信（.4）；就完成文件审阅事宜与UnitedLex通信（.3）　0.90　1,270.00　1,143.00\n\n12/20/2023　ECS1　就Weathertest（天气测试公司）的传票及证据开示义务，与其律师M. Blount（布朗特）及W. Farmer进行会谈（.2）；审阅问题并为此准备笔记（.1）；就此与N. Bassett及W. Farmer进行后续通信（.1）　0.40　1,045.00　418.00\n\n12/20/2023　ECS1　分析并总结Mahwah对抗诉讼中出示的文件　0.40　1,045.00　418.00\n\n12/20/2023　ECS1　就其证据开示义务及出示时间表与证据开示对象通信（.3）；就此与A. Luft、N. Bassett、W. Farmer、J. Kosciewicz及L. Song通信（.1）　0.40　1,045.00　418.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/20/2023　ECS1　在Mahwah对抗诉讼中准备文件出示请求、通知及传票（.4）；就此与N. Bassett、A. Luft、W. Farmer、L. Song及J. Kosciewicz通信（.2）　0.60　1,045.00　627.00\n\n12/20/2023　JPK1　起草支持针对Gladys Chow的替代动议的声明（1.4）；就此与A. Luft通信（.1）　1.50　940.00　1,410.00\n\n12/20/2023　AEL2　就证据开示及会谈协商问题与E. Sutton通信　0.50　1,675.00　837.50\n\n12/20/2023　AEL2　审阅并修订拟议证言录取对象清单　0.60　1,675.00　1,005.00\n\n12/20/2023　LS26　准备有关保全财产紧急动议及相关提交文件的通知（5.1）；就此与P. Linsey（林赛）（NPM）通信（0.3）；就此与N. Bassett通信（0.3）　5.70　855.00　4,873.50\n\n12/20/2023　LS26　审阅并准备证言录取时间表（1.6）；就此与A. Luft通信（0.2）　1.80　855.00　1,539.00\n\n12/20/2023　NAB　就传票及证据开示问题与C. Warren（沃伦）（Crane（克兰）的律师）通话（.2）；就准备及送达与此有关的传票事宜与W. Farmer通信（.3）；就可能的传票及文件出示事宜与证据开示服务商通话（.2）；就传票及相关证据开示动议事宜与仓储设施运营商的律师通话（.3）；就此与E. Sutton通信（.3）；审阅并修订有关保全财产动议及随附声明的通知（.8）；就此与L. Song通信（.5）；就此与P. Linsey通信（.2）；进一步审阅并修订有关保全财产动议及支持性声明的通知（.7）；就证据开示问题与W. Farmer通信（.4）　3.90　1,675.00　6,532.50\n\n案件 22-50073　文件2932　提交于02/19/24　录入于02/19/24 15:16:34　第128页，共197页\n\nHo Wan Kwok案中的第11章受托人Luc Despins　50687-00012　发票编号2387668\n\n日期　首字母　说明　小时　费率　金额\n\n12/20/2023　WCF　与 Weathertest（威瑟测试公司）及 E. Sutton（E. 萨顿）的律师就遵守传票事宜通话及证言（.2）；审阅有关 Haitham Khaled（海瑟姆·哈立德）和 Crane Advisory（克兰咨询公司）信息的个人破产案卷及 G Club（G俱乐部）文件（.9）；审阅并修订致 Haitham Khaled 的传票附函（.3）　1.40　1,270.00　1,778.00\n\n12/21/2023　DEB4　与 N. Bassett（N. 巴塞特）、W. Farmer（W. 法默）和 L. Song（L. 宋）就 Taurus（陶鲁斯）仓储文件进行通信（0.2）；与 N. Bassett 就 Crane 文件进行通信（0.2）；与 L. Song 就同一事项进行通信（0.1）；分析同一事项（1.5）；与 S. Nicholas（S. 尼古拉斯）就 Princes Gate（王子门）公寓举行会议（0.1）　2.10　1,360.00　2,856.00\n\n12/21/2023　ECS1　与 W. Farmer、M. Conway（M. 康威）和 A. Mitchell（A. 米切尔）就 A. Mitchell 的文件提交举行会谈（.6）；审阅相关问题并为同一事项准备笔记（.2）；为 A. Luft（A. 卢夫特）、N. Bassett 准备通话摘要（.3）　1.10　1,045.00　1,149.50\n\n12/21/2023　ECS1　就证据开示对象的证据开示义务及文件提交时间表与其进行通信（.3）；与 A. Luft、N. Bassett、W. Farmer、J. Kosciewicz（J. 科谢维奇）和 L. Song 就同一事项进行通信（.2）　0.50　1,045.00　522.50\n\n12/21/2023　ECS1　分析并汇总在 Mahwah（马瓦）对抗程序中提交的文件　0.20　1,045.00　209.00\n\n12/21/2023　ECS1　在 Mahwah 对抗程序中准备文件提交请求、通知和传票（.2）；审阅并就同一事项的送达提出意见（.1）　0.30　1,045.00　313.50\n\n12/21/2023　AEL2　与 L. Song 就检查仓储单元事宜通话　0.20　1,675.00　335.00\n\n12/21/2023　AEL2　与 N. Bassett 就 Mahwah 诉讼日程及证言录取事宜通话　0.40　1,675.00　670.00\n\n12/21/2023　AEL2　审阅有关资金流动的文件　3.10　1,675.00　5,192.50\n\n12/21/2023　AEL2　审阅 A. Mitchell 会谈摘要　0.10　1,675.00　167.50\n\n日期　首字母　描述　小时　费率　金额\n\n12/21/2023　AEL2　与 L. Song 就单元搜查及 Kroll（克罗尔）分析事宜进行通信　0.70　1,675.00　1,172.50\n\n12/21/2023　AEL2　审阅有关从 Rule 45（规则45）对象取得证据开示的通信　0.40　1,675.00　670.00\n\n12/21/2023　LS26　准备有关财产保全动议拟议命令的提交通知（0.5）；与 P. Linsey（NPM）（P. 林赛〔NPM〕）就同一事项进行通信（0.2）；与 N. Bassett 就同一事项进行通信（0.1）　0.80　855.00　684.00\n\n12/21/2023　LS26　审阅针对证据开示请求提交的文件（0.9）；与 D. Barron（D. 巴伦）就同一事项进行通信（0.2）　1.10　855.00　940.50\n\n12/21/2023　LS26　准备有关送达财产保全动议拟议命令的提交通知（0.4）；与 P. Linsey 就同一事项进行通信（0.2）　0.60　855.00　513.00\n\n12/21/2023　LS26　与 P. Linsey（NPM）就财产保全紧急动议进行通信（0.2）；审阅与仓储单元有关的文件（1.6）；与 L. Despins（L. 德斯潘斯）、N. Bassett、A. Luft 和 D. Barron 就同一事项进行通信（0.4）；与 A. Luft 就检查仓储单元举行会议（0.2）　2.40　855.00　2,052.00\n\n12/21/2023　NAB　审阅证言录取排期问题（.3）；与 A. Luft 就同一事项通话（.4）；审阅并修订经修订的证言录取日程草案（.3）；与 L. Despins 就同一事项进行通信（.1）；审阅由仓储设施及其他当事方在证据开示中提交的文件（1.5）；与 L. Song、D. Barron 就同一事项进行通信（.4）；与 W. Farmer 就证据开示问题进行通信（.1）　3.10　1,675.00　5,192.50\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 130 页，共 197 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00012　发票号 2387668\n\n就同一事项（.2）\n\n日期　首字母　描述　小时　费率　金额\n\n12/21/2023　WCF　审阅 LaBarbiera Homes（拉巴比埃拉住宅公司）为回应传票而提交的文件（.8）；审阅 Crane Advisory Group（克兰咨询集团）有关对 Mahwah 问题回应性的文件（.7）；审阅相关问题和笔记，以准备就 A. Buck（A. 巴克）和 A. Mitchell 证据开示事宜进行的通话（.2）；参加与 E. Sutton、M. Conway 和 A. Mitchell 就 Amy Buck（艾米·巴克）及 Aaron Mitchell（亚伦·米切尔）遵守传票及文件提交情况举行的通话（.6）　2.30　1,270.00　2,921.00\n\n12/22/2023　DEB4　与 S. Maza（S. 马扎）、W. Farmer、E. Sutton 和 L. Song 就证言录取准备及日程举行会议（0.7）；与 L. Despins 就仓储设施租赁历史进行通信（0.1）　0.80　1,360.00　1,088.00\n\n12/22/2023　ECS1　分析并汇总在 Mahwah 对抗程序中提交的文件　0.10　1,045.00　104.50\n\n12/22/2023　ECS1　与 S. Maza、D. Barron、W. Farmer 和 L. Song 就 Mahwah 证据开示及相关期限通话　0.70　1,045.00　731.50\n\n12/22/2023　ECS1　审阅有关 Mahwah 被告及证据开示对象、其资产及其与 Kwok 和 Mahwah Mansion（马瓦庄园）联系的信息　0.10　1,045.00　104.50\n\n12/22/2023　ECS1　就证据开示对象的证据开示义务及文件提交时间表与其进行通信（.1）；与 A. Luft、N. Bassett、W. Farmer、J. Kosciewicz 和 L. Song 就同一事项进行通信（.1）　0.20　1,045.00　209.00\n\n12/22/2023　ECS1　审阅并汇总 Mahwah 对抗程序中尚未完成的证据开示请求（.7）；与 N. Bassett、A. Luft、W. Farmer、L. Song 和 J. Kosciewicz 就同一事项进行通信（.3）；在 Mahwah 对抗程序中准备文件提交请求、通知和传票（.1）；分析后续问题　1.30　1,045.00　1,358.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00012　发票号 2387668\n\n日期　首字母　描述　小时　费率　金额\n\n12/22/2023　LAD4　审阅/就仓储单元搜查问题提出意见（.70）；审阅有关同一事项的图片（.50）；与 J. Murray（J. 默里）、R. Finkel（DOJ）（R. 芬克尔〔司法部〕）就同一事项的问题举行电话会议（.20）　1.40　1,975.00　2,765.00\n\n12/22/2023　AEL2　与 N. Bassett 就证据开示及案件计划进行通信（.4）；与 N. Bassett 就同一事项通话（.3）　0.70　1,675.00　1,172.50\n\n12/22/2023　AEL2　与 L. Song 就仓储及检查问题进行通信　0.80　1,675.00　1,340.00\n\n12/22/2023　AEL2　起草证据开示计划　1.30　1,675.00　2,177.50\n\n12/22/2023　LS26　审阅针对证据开示请求提交的文件　0.40　855.00　342.00\n\n12/22/2023　LS26　准备有关送达法院关于财产保全紧急动议命令的提交通知草案（0.4）；审阅并就送达法院关于紧急动议的命令提出意见（0.1）　0.50　855.00　427.50\n\n12/22/2023　LS26　与 S. Maza、D. Barron、W. Farmer、E. Sutton 就证据开示问题/任务清单举行会议　0.70　855.00　598.50\n\n12/22/2023　LS26　进行仓储单元检查（1.5）；与 N. Bassett 就同一事项通话（0.2）；与 L. Despins、N. Bassett、A. Luft 和 D. Barron 就同一事项进行通信（0.6）　2.30　855.00　1,966.50\n\n12/22/2023　NAB　与 A. Fee（A. 费）和 L. Despins 就刑事审判问题进行通信　0.20　1,675.00　335.00\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00012　发票号 2387668\n\n日期　首字母　描述　小时　费率　金额\n\n12/22/2023　NAB　与 M. Conway（辩护律师）及 A. Mitchell（被告前律师）就 A. Mitchell 证据开示问题进行通信（.4）；与 L. Despins 就同一事项进行通信（.2）；与 L. Song 就检查仓储单元进行通信（.2）；与 L. Song 就同一事项通话（.2）；与 L. Despins 就同一事项进行通信（.1）；与 A. Luft 就证言录取准备及相关问题通话（.3）；与 A. Luft、W. Farmer 就同一事项及某些关键文件进行通信（.2）；与 W. Farmer 就同一事项通话（.2）；与 M. Conway（对方律师）就诉讼日程进行通信（.1）；审阅与同一事项相关的经修订拟议命令（.1）；与 W. Farmer、E. Sutton 及 H. Khaled 的律师就传票送达进行通信（.2）　2.20　1,675.00　3,685.00\n\n12/22/2023　SM29　与 W. Farmer、L. Song、D. Barron、E. Sutton 就 Mahwah 证据开示及诉讼下一步事宜通话　0.70　1,360.00　952.00\n\n12/22/2023　WCF　与 S. Maza、D. Barron、L. Song 和 E. Sutton 就听证准备及诉讼问题/任务清单通话（.7）；审阅 Sothebys（苏富比）/C. Frosini（C. 弗罗西尼）有关 Mahwah 关键文件的文件提交（1.4）；与 N. Bassett 就同一事项通话（.2）；审阅 Insight Title（英赛特产权公司）文件提交（.3）；与 N. Bassett 和 A. Luft 就诉讼问题/任务清单进行通信（.4）；起草对被告文件提交请求的答复及异议（.6）　3.60　1,270.00　4,572.00\n\n12/23/2023　DEB4　与 L. Song 就致 Conway 的电子邮件进行通信　0.10　1,360.00　136.00\n\n12/23/2023　LS26　与 L. Despins 就检查仓储单元进行通信（0.1）；与 M. Conway 就同一事项进行通信（0.1）；与 Kroll 就同一事项进行通信（0.1）；审阅有关 HGA（HGA）的公开信息（0.3）　0.60　855.00　513.00\n\n同一事项（.1）\n\n12/26/2023　SM29　与 E. Sutton、L. Song、J. Kosciewicz、W. Farmer 就证言录取准备通话　0.40　1,360.00　544.00\n\n日期　首字母　描述　小时　费率　金额\n\n12/23/2023　NAB　与 L. Despins 就仓储单元检查及证据开示问题进行通信　0.20　1,675.00　335.00\n\n12/25/2023　ECS1　与 S. Maza 就 Mahwah 证据开示及资金流向通话（.2）；与 S. Maza 就同一事项进行通信（.2）　0.40　1,045.00　418.00\n\n12/25/2023　SM29　与 E. Sutton 就 Mahwah 证据开示及资金流向通话（.2）；审阅资金流向分析（.2）　0.40　1,360.00　544.00\n\n12/26/2023　ECS1　分析并汇总为回应 Mahwah 对抗程序中证据开示请求而提交的文件（.6）；与 L. Song 就同一事项进行通信（.2）　0.80　1,045.00　836.00\n\n12/26/2023　ECS1　与 S. Maza、W. Farmer、J. Kosciewicz 和 L. Song 就 Mahwah 对抗程序即将进行的证言录取及证言录取提纲通话（.4）；与 W. Farmer 就同一事项进行通信（.2）；准备 Solomon Treasure Antiques（所罗门珍宝古董公司）的证言录取提纲（4.0）　4.60　1,045.00　4,807.00\n\n12/26/2023　JPK1　与 S. Maza、W. Farmer、E. Sutton 和 L. Song 就 Mahwah 证言录取提纲举行电话会议　0.40　940.00　376.00\n\n12/26/2023　LS26　与 S. Maza、W. Farmer、J. Kosciewicz、E. Sutton 就 Mahwah 证言录取提纲举行电话会议（.4）；准备 Promemoria（普罗梅莫里亚）的证言录取提纲（2.2）　2.60　855.00　2,223.00\n\n12/26/2023　LS26　准备仓储单元检查计划（2.7）；与 Kroll 就同一事项进行通信（0.2）　2.90　855.00　2,479.50\n\n12/26/2023　NAB　与 W. Farmer 就证据开示问题通话（.2）；与 L. Song 就同一事项进行通信（.2）；审阅对被告证据开示请求的答复及异议（.3）；与 W. Farmer 就同一事项通话（.1）　0.80　1,675.00　1,340.00\n\n案件 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 134 页，共 197 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00012　发票号 2387668\n\n日期　首字母　描述　小时　费率　金额\n\n12/26/2023　WCF　起草对被告文件提交请求的答复及异议（2.9）；与 N. Bassett 就同一事项及 Mahwah 证据开示问题通话（.3）；与 L. Song、J. Kosciewicz、E. Sutton 和 S. Maza 就 Mahwah 证言录取提纲意见通话（.4）　3.60　1,270.00　4,572.00\n\n12/27/2023　ECS1　分析并汇总为回应 Mahwah 对抗程序中证据开示请求而提交的文件　2.00　1,045.00　2,090.00\n\n12/27/2023　ECS1　准备 Solomon Treasure Antiques 和 Lobel Modern（洛贝尔现代公司）的证言录取提纲（2.9）；与 W. Farmer、S. Maza、L. Song 和 J. Kosciewicz 就同一事项进行通信（.2）　3.10　1,045.00　3,239.50\n\n12/27/2023　ECS1　审阅有关 Mahwah 被告及证据开示对象、其资产及其与 Kwok 和 Mahwah Mansion 联系的信息　0.10　1,045.00　104.50\n\n12/27/2023　LS26　继续准备 Promemoria 的证言录取提纲　4.80　855.00　4,104.00\n\n12/27/2023　LS26　审阅证言录取问题（.8）；修订证言录取日程（.3）　1.10　855.00　940.50\n\n12/27/2023　NAB　与 L. Song 就证言录取及证据开示问题进行通信（.5）；与 A. Luft 就同一事项进行通信（.3）；审阅证据开示中提交文件的摘要（.1）；与 E. Sutton 就同一事项进行通信（.1）；审阅并修订诉讼日程（.3）；与 M. Conway（对方律师）就同一事项进行通信（.1）；审阅并修订对证据开示请求的答复及异议（.9）；与 W. Farmer 就同一事项进行通信（.2）；审阅拟议证言录取日程（.3）；与 L. Song 就同一事项进行通信（.1）；进一步　3.00　1,675.00　5,025.00\n\n就传票及调查事项与 L. Song（宋露易）通信（.1）\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 135 of 197\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00012 发票编号 2387668\n\n日期　缩写　说明　小时　费率　金额\n\n12/27/2023　SM29　审阅 E. Sutton（埃兹拉·C·萨顿）起草的证言提纲（.8）；就此与 E. Sutton 通信（.1）　0.90　1,360.00　1,224.00\n\n12/27/2023　WCF　审阅有关拟议审前命令时间表及其修订的 Mahwah（马瓦）对抗程序案卷（.3）；就文件搜寻及收集事项与 LaBarbiera Custom Homes（拉巴比埃拉定制住宅公司）通话并通信（.6）；起草同意修订审前命令的动议（2.1）　3.00　1,270.00　3,810.00\n\n12/28/2023　ECS1　就 Mahwah 对抗程序中的证据开示准备传票及证言通知（1.9）；就此与 N. Bassett（尼古拉斯·A·巴塞特）、W. Farmer（威尔·C·法默）、L. Song 和 P. Linsey（P. 林西）通信（.6）；就此与证据开示对象通信（.3）；就此与 W. Farmer 通信（.1）　2.90　1,045.00　3,030.50\n\n12/28/2023　ECS1　继续为 Solomon Treasure Antiques（所罗门珍宝古董公司）及 Lobel Modern（洛贝尔现代公司）的证言准备提纲（.6）；就此与 N. Bassett、W. Farmer、S. Maza（什洛莫·马扎）、L. Song 和 J. Kosciewicz（乔恩·P·科谢维奇）通信（.2）　0.80　1,045.00　836.00\n\n12/28/2023　ECS1　审阅有关 Mahwah 被告及证据开示对象、其资产以及其与 Kwok 和 Mahwah Mansion（马瓦庄园）之间联系的信息　0.30　1,045.00　313.50\n\n12/28/2023　JPK1　为 Promemoria（普罗梅莫里亚公司）及 Lobel Modern 准备证言通知　0.40　940.00　376.00\n\n12/28/2023　AEL2　就 Promemoria 的证据开示事项与 W. Farmer 通信　0.20　1,675.00　335.00\n\n12/28/2023　LS26　对储物单元及库存物品进行检查　7.00　855.00　5,985.00\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 136 of 197\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2387668\n\n日期　缩写　说明　小时　费率　金额\n\n12/28/2023　NAB　审阅并修订修改诉讼时间表的动议草案（.2）；就此与 W. Farmer 通信（.3）；分析证言及诉讼策略（.3）；开始审阅证言提纲（.5）；审阅并修订证言通知及议题（.8）；就此与 E. Sutton 通信（.1）　2.20　1,675.00　3,685.00\n\n12/28/2023　SM29　就证言通知与 E. Sutton 及 W. Farmer 通信　0.20　1,360.00　272.00\n\n12/28/2023　WCF　修订有关审前命令修订的同意动议（1.6）；就此与 N. Bassett 通信（.2）；就证言排期通信的修订与 E. Sutton 通信（.3）　2.10　1,270.00　2,667.00\n\n12/29/2023　DEB4　就储存库存与 L. Song 会议（0.4）；就此与 L. Despins 及 N. Bassett 通信（0.1）　0.50　1,360.00　680.00\n\n12/29/2023　ECS1　就其证据开示义务及提交时间表与证据开示对象通信（.2）；就此与 A. Luft（阿维·E·卢夫特）、N. Bassett、W. Farmer、J. Kosciewicz 及 L. Song 通信（.1）　0.30　1,045.00　313.50\n\n12/29/2023　ECS1　审阅并总结 Mahwah 对抗程序中为回应证据开示请求而提交的文件（.1）；就审阅 Mahwah 文件与 J. Kosciewicz 及 L. Song 通话（.3）　0.40　1,045.00　418.00\n\n12/29/2023　ECS1　就 Mahwah 证据开示事项及证言排期与 L. Song 通话　0.30　1,045.00　313.50\n\n12/29/2023　ECS1　在 Mahwah 对抗程序中准备制作请求、通知及传票（.2）；就此与 N. Bassett、W. Farmer、L. Song 及 P. Linsey（NPM）通信（.1）；就此与证据开示对象通信（.1）　0.40　1,045.00　418.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/29/2023　ECS1　审阅有关 Mahwah 被告及证据开示对象、其资产以及其与 Kwok 和 Mahwah Mansion 之间联系的信息　0.20　1,045.00　209.00\n\n12/29/2023　JPK1　就 Mahwah 对抗程序中 G Club（G 俱乐部）的文件提交事宜与 S. Phan（UnitedLex（联合律所））通信　0.20　940.00　188.00\n\n12/29/2023　JPK1　就审阅 G Club 文件及 NAV 文件与 L. Song 和 E. Sutton 电话会议　0.30　940.00　282.00\n\n12/29/2023　LS26　审阅并准备与储物单元检查有关的库存清单（1.6）；就此与 D. Barron（道格拉斯·E·巴伦）通话（.4）　2.00　855.00　1,710.00\n\n12/29/2023　LS26　就证言排期与 E. Sutton 通话　0.30　855.00　256.50\n\n12/29/2023　LS26　就文件审阅与 E. Sutton 和 J. Kosciewicz 会议　0.30　855.00　256.50\n\n12/29/2023　NAB　就证据开示事项与 L. Song 通信（.2）；就此与 W. Farmer 通信（.1）　0.30　1,675.00　502.50\n\n12/29/2023　WCF　就证言排期与 Promemoria 的律师通话（.2）；审阅 Promemoria 提交的文件并将其纳入证言提纲（2.1）；就向传票当事人提出补充文件请求与 E. Sutton 通信（.1）　2.40　1,270.00　3,048.00\n\n小计：\nB191 一般诉讼　346.10　412,953.00\n\nB195 非工作旅行\n\n12/22/2023　LS26　为检查储物单元从纽约前往新泽西州上萨德尔河市（按半价计费）　1.10　427.50　470.25\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 138 of 197\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2387668\n\n日期　缩写　说明　小时　费率　金额\n\n12/28/2023　LS26　为检查储物单元从纽约前往新泽西州（1.0）；就此从新泽西州前往纽约（1.5）（按半价计费）　2.50　427.50　1,068.75\n\n小计：\nB195 非工作旅行　3.60　1,539.00\n\n合计　350.20\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平斯）　合伙人　4.50　1,975.00　8,887.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　51.30　1,675.00　85,927.50\n\nAEL2　Luft, Avi E.（卢夫特，阿维·E）　顾问律师　39.80　1,675.00　66,665.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　6.10　1,360.00　8,296.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　17.30　1,360.00　23,528.00\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　35.50　1,270.00　45,085.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　54.30　1,045.00　56,743.50\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　27.00　940.00　25,380.00\n\nLS26　Luyi Song（露易·宋）　律师　106.40　855.00　90,972.00\n\nLS26　Luyi Song　律师　3.60　427.50　1,539.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　3.90　540.00　2,106.00\n\nHRO　Heather R. O'Dea（希瑟·R·奥迪亚）　其他计时人员　0.50　400.00　200.00\n\n已发生并垫付的成本\n\n日期　说明　数量　费率　金额\n\n12/18/2023　复印费用　152.00　0.08　12.16\n\n12/18/2023　复印费用　357.00　0.08　28.56\n\n12/04/2023　Westlaw（西方法律数据库）　125.21\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　第 35 页\n\nKwok\n\n50687-00012\n\n发票编号 2387668\n\n12/05/2023　本地－餐饮－Ezra Sutton；11/09/2023；餐厅：Eden Work（伊甸工作餐厅）；城市：纽约；晚餐；人数：1；就本事项加班工作　16.87\n\n12/05/2023　本地－餐饮－Avram Luft（阿夫拉姆·卢夫特）；11/14/2023；餐厅：Yama（山餐厅）；城市：纽约；午餐；人数：1；工作餐　35.46\n\n12/05/2023　本地－出租车－Ezra Sutton；11/09/2023；起点/终点：办公室/住所；服务类型：Uber（优步）；就本事项加班工作　38.72\n\n12/08/2023　Westlaw　23.18\n\n12/11/2023　Lexis/在线检索　212.40\n\n12/12/2023　本地－餐饮－Ezra Sutton；11/16/2023；餐厅：Effy's Cafe（埃菲咖啡馆）；城市：纽约；晚餐；人数：1；为客户事项工作期间的深夜餐食　16.06\n\n12/12/2023　本地－出租车－Ezra Sutton；11/16/2023；起点/终点：办公室/住所；服务类型：Lyft（来福车）；时间：21:10；就客户事项加班工作后乘车回家　40.52\n\n12/13/2023　计算机检索（其他）　2.70\n\n12/18/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/18/2023；；HGA Property Operation LLC（HGA 房地产运营有限责任公司）；One Gateway Center, Suite 2600; Newark, NJ 071025323；1ZA6T1630192629605（MAN）　14.39\n\n12/18/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/18/2023；John Scagnelli（约翰·斯卡涅利）；Scarinci & Hollenbeck LLC（斯卡林奇与霍伦贝克有限责任公司）；150 Clove Rd, 9th FL; Little Falls, NJ 074242139；1ZA6T1630194481387（MAN）　14.39\n\n12/18/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/18/2023；；Arredondo & Co., LLC（阿雷东多有限责任公司）；200 Route 17 North; Upper Saddle River, NJ 074582330；1ZA6T1630195199388（MAN）　14.39\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 140 of 197\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　第 36 页\n\nKwok\n\n50687-00012\n\n发票编号 2387668\n\n已发生并垫付的成本合计　\\$729.67\n\n12/22/2023　邮资/特快专递－一级邮件－美国；　6.75\n\n12/21/2023　计算机检索（其他）　0.45\n\n12/20/2023　计算机检索（其他）　3.51\n\n12/19/2023　计算机检索（其他）　1.26\n\n12/19/2023　邮资/特快专递－一级邮件－美国；　6.75\n\n12/19/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/19/2023；QIN LI（秦丽）；HGA Property Operation LLC；312 COLWICK LN; MORRISVILLE, NC 275606624；1ZA6T1630199465752（MAN）　24.31\n\n12/19/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/19/2023；QIN LI；HGA Property Operation LLC；3655 Meadow LN; NORTH BERGEN, NJ 070472343；1ZA6T1630190372912（MAN）　17.79\n\n12/19/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/19/2023；JOHN SCAGNELLI；Scarinci & Hollenbeck LLC；150 Clove Rd, 9th FL; LITTLE FALLS, NJ 074242139；1ZA6T1630195370745（MAN）　14.39\n\n12/19/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/19/2023；QIN LI；HGA Property Operation LLC；One Gateway Center, Suite 2600; NEWARK, NJ 071025323；1ZA6T1630196680560（MAN）　14.39\n\n12/19/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/19/2023；；Westy Self Storage（韦斯蒂自助仓储）；200 Route 17 North; UPPER SADDLE RIVER, NJ 074582330；1ZA6T1630192054708（MAN）　14.39\n\n12/18/2023　邮资/特快专递－一级邮件－美国；　6.36\n\n12/18/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163513；12/18/2023；；Qin Li；312 COLWICK LN; MORRISVILLE, NC 275606624；1ZA6T1630194550794（MAN）　24.31\n\nCase 22-50073 Doc 2932 Filed 02/19/24 Entered 02/19/24 15:16:34 Page 141 of 197\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2387668 第 37 页\n\n本期费用及成本　\\$416,059.17\n\n应付余额合计－\n收到即付　\\$416,059.17\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387669\n\n收件人：Luc Despins\n\nPH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总表\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用 \\$2,741.50\n\n已发生并垫付的成本　79.60\n\n本期应付费用及成本　\\$2,821.10\n\n应付余额合计－\n收到即付　\\$2,821.10\n\n我们鼓励客户通过 ACH 支付；但是，如以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此邮箱不接收回复。\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387669\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用 \\$2,741.50\n\n已发生并垫付的费用　79.60\n\n当前应付费用及成本　\\$2,821.10\n应付余额总计 -\n收到即付　\\$2,821.10\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（博钦律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。此为不回复邮件邮箱。\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 录入 第 144 页，共 197 页\n\nPAUL HASTINGS LLP（博钦律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000   传真：+1.212.319.4090   www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 受托人　February\n19, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387669\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 December 31, 2023 期间已提供的专业服务\nGolden Spring（金泉）对抗程序 \\$2,741.50\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n12/01/2023　DEB4　与 P. Linsey（NPM）就\n缺席事宜召开会议　0.10　1,360.00　136.00\n12/03/2023　DEB4　与 P. Linsey（NPM）\n就缺席裁定进行通信　0.10　1,360.00　136.00\n12/03/2023　NAB　审阅经修订的关于缺席动议的拟议裁定\n(.1)；与 P. Linsey\n（NPM）就此进行通信 (.1)　0.20　1,675.00　335.00\n12/04/2023　LAD4　审阅/编辑经修改的 GS 另我裁定　0.70　1,975.00　1,382.50\n12/12/2023　JPK1　分析 M. Francis 的保密特权日志，以评估\n潜在的 Golden Spring 保密特权 (.5)；\n与 A. Luft 就此进行通信\n(.1)　0.60　940.00　564.00\n12/18/2023　JPK1　与 Melissa Francis 的律师 J. Bach 就\n回应 Rule 2004 传票的保密特权日志\n进行通信　0.20　940.00　188.00\n小计：　B191 一般诉讼　1.90　2,741.50\n合计　1.90　2,741.50\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00013 发票编号 2387669\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　0.70　1,975.00　1,382.50\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　0.20　1,675.00　335.00\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师助理　0.20　1,360.00　272.00\nJPK1　Jon P. Kosciewicz（乔恩·P. 科希维茨）　律师助理　0.80　940.00　752.00\n已发生并垫付的费用\n\n说明　数量　费率　金额\n\nUPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163443；11/03/2023；；NA；\n800 5TH AVE；NEW YORK, NY 10065；\n1ZA6T1631293462290（MAN）　17.14\n邮资/特快专递 -\n国际；　10.90\nUPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163493；12/06/2023；CHINA\nGOLDEN SPRING；EASYCORP NOMINEE\nLIMITED；18 LUARD ROAD；WAN CHAI，\n49000；1ZA6T1636692103702（MAN）　25.78\nUPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163493；12/06/2023；\nMAJESTIC VIEW MANOR；CHINA GOLDEN\nSPRING GROUP HK LTD；20-22 SOUTH BAY\nROAD；REPULSE BAY，54000；\n1ZA6T1636697072791（MAN）　25.78\n已发生并垫付的费用总计　\\$79.60\n当前费用及成本　\\$2,821.10\n应付余额总计 -\n收到即付　\\$2,821.10\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387670\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\nHCHK 对抗程序\n\nPH LLP 客户/事项 # 50687-00014 Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用 \\$38,796.00\n\n已发生并垫付的费用　33,686.22\n\n当前应付费用及成本　\\$72,482.22\n应付余额总计 -\n收到即付　\\$72,482.22\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。此为不回复邮件邮箱。\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387670\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项 # 50687-00014 Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用 \\$38,796.00\n\n已发生并垫付的费用　33,686.22\n\n当前应付费用及成本　\\$72,482.22\n应付余额总计 -\n收到即付　\\$72,482.22\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。此为不回复邮件邮箱。\n\nPAUL\n\nHASTINGS\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人　February\n19, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387670\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 December 31, 2023 期间已提供的专业服务\nHCHK 对抗程序 \\$38,796.00\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n12/01/2023　DEB4　与 L. Song 就\n联合\n事实约定召开会议　0.40　1,360.00　544.00\n12/01/2023　JK21　与 W. Farmer（W. 法默）就提交\n对 HCHKV 撤销缺席动议的答复\n进行通信 (0.1)；向法院电子提交对 HCHKV 撤销\n缺席动议的答复\n(0.1)　0.20　540.00　108.00\n12/01/2023　JK21　与 L. Song 就提交\n事实约定进行通信 (0.1)；准备供电子提交的\n事实约定 (0.2)；\n向法院电子提交\n事实约定 (0.1)　0.40　540.00　216.00\n12/01/2023　AEL2　审阅并修订事实约定草案　1.60　1,675.00　2,680.00\n12/01/2023　LS26　准备联合事实约定 (1.6)；就此与\nD. Barron 通话 (0.4)　2.00　855.00　1,710.00\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 录入 第 149 页，共 197 页\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00014 发票编号 2387670\n\n日期　首字母　说明　小时　费率　金额\n\n12/01/2023　NAB　审阅并修订撤销缺席判决动议的答复草案\n(.4)；与 W. Farmer 就此进行通信 (.2)；进一步\n审阅并修订供介入听证会使用的约定事实草案\n(.2)；与 A. Luft、L. Song 就此进行通信 (.1)　0.90　1,675.00　1,507.50\n12/01/2023　WCF　修订撤销缺席的动议答复 (1.0)；与 N. Bassett\n就此进行通信 (.1)　1.10　1,270.00　1,397.00\n12/03/2023　DEB4　与 L. Song 就\n未删节证物进行通信　0.10　1,360.00　136.00\n12/04/2023　DEB4　与 R. Jareck（CS）就\nHCHK 设备进行通信　0.10　1,360.00　136.00\n12/04/2023　JK21　与 L. Song 就提交未删节证物提交通知\n进行通信 (0.1)；准备未删节证物提交通知\n(0.1)；向法院电子提交未删节证物\n提交通知 (0.1)　0.30　540.00　162.00\n12/04/2023　LS26　准备未删节证物提交通知　0.70　855.00　598.50\n12/04/2023　NAB　审阅补充证物提交草案\n(.1)；与 L. Song 就此进行通信\n(.1)　0.20　1,675.00　335.00\n12/05/2023　DEB4　与 D. Rogers（Kroll）就\nHCHK 设备召开会议 (0.1)；与 M. Tsukerman（CS）就此\n召开会议 (0.1)；与 A. Luft 就此\n进行通信 (0.1)　0.30　1,360.00　408.00\n12/05/2023　NAB　与 W. Farmer 就对 Rule 9019 裁定提出上诉\n进行通信 (.2)；分析有关该事项的后续\n步骤 (.2)；与 L. Despins 及 A. Luft 就此\n进行通信 (.1)　0.50　1,675.00　837.50\n12/06/2023　DEB4　与 P. Linsey（NPM）\n就 HCHK 文件进行通信 (0.1)；\n与 N. Bassett 及 A. Luft 就支持 Rule 55(c)\n动议的答复进行通信 (0.2)；与 L. Song\n就证物提交进行通信 (0.1)　0.40　1,360.00　544.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/06/2023　NAB　就对 Rule 9019 裁定提出上诉进行分析及制定策略\n(.3)；与对方律师就此进行通信 (.2)；\n审阅 Rule 55(c) 动议答复状草案\n(.2)　0.70　1,675.00　1,172.50\n12/07/2023　ECS1　审阅裁定状态及其送达情况\n(.1)；与 P. Linsey（NPM）\n就此进行通信 (.1)　0.20　1,045.00　209.00\n12/07/2023　AEL2　就获取 HCHK\n信息向 R. Jareck（CS）发送电子邮件　0.10　1,675.00　167.50\n12/07/2023　AEL2　就获取 HCHK\n信息与 R. Jareck（CS）通话　0.40　1,675.00　670.00\n12/07/2023　AEL2　就 R. Jareck 关于获取 HCHK 信息的\n通话，向 L. Despins、N. Bassett 及 D. Barron\n发送电子邮件　0.20　1,675.00　335.00\n12/07/2023　AEL2　就与 R. Jareck（CS）关于 HCHK\n信息的通话后续事项，与 D. Barron\n进行通信　0.20　1,675.00　335.00\n12/07/2023　NAB　审阅上诉中修改书面陈述安排的动议草案\n(.2)；与 P. Linsey\n（NPM）就此进行通信 (.1)　0.30　1,675.00　502.50\n12/08/2023　DEB4　与 A. Luft 就 HCHK\n设备进行通信　0.10　1,360.00　136.00\n12/12/2023　DEB4　与 D. Li（Kroll）就\nHCHK 设备召开会议　0.30　1,360.00　408.00\n12/12/2023　AEL2　与 Kroll 就 HCHK 设备通话　0.30　1,675.00　502.50\n12/13/2023　DEB4　与 E. Sutton 就\nHCHK 资金查询进行通信 (0.3)；与\nL. Despins 就此进行通信 (0.1)　0.40　1,360.00　544.00\n12/13/2023　LAD4　就 HCHK\n更新与 I. Goldman（Pullman）电话会议　0.40　1,975.00　790.00\n12/13/2023　WCF　审阅主案及 HCHK 对抗程序案卷，以处理针对 G Club 证据开示裁定上诉的\n反向指定 (1.9)；起草 G Club 证据开示裁定上诉中的反向指定　2.80　1,270.00　3,556.00\n\n(.9)\n\n判决动议\n\n日期　首字母　说明　小时　费率　金额\n\n12/14/2023　DEB4　就 HCHK 设备与 M. Tsukerman（M. 楚克曼）（CS）及 D. Li（D. 李）（Kroll（克罗尔））通信（0.1）；就 HCHK 资金与 E. Sutton（E. 萨顿）通信（0.1）　0.20　1,360.00　272.00\n\n12/14/2023　NAB　就与 DiBattista 律师的谈话及后续步骤与 A. Luft（A. 卢夫特）通信　0.20　1,675.00　335.00\n\n12/18/2023　DEB4　就 HCHK 设备与 M. Tsukerman 通信　0.10　1,360.00　136.00\n\n12/18/2023　JPK1　审阅 Manning 法官和 Dooley 法官就《联邦民事诉讼规则》下 G Club（G俱乐部）文件追回权所作的评论（.5）；就同一事项与 R. Jareck（R. 贾雷克）（Cole Schotz（科尔·肖茨））通信（.1）　0.60　940.00　564.00\n\n12/19/2023　DEB4　与 E. Sutton、D. Li（Kroll）、M. Tsukerman（CS）就 HCHK 设备通话　1.10　1,360.00　1,496.00\n\n12/19/2023　ECS1　就 HCHK Entities（HCHK实体）设备与 D. Barron（D. 巴伦）、M. Tsukerman（Cole Schotz）、D. Rogers（D. 罗杰斯）（Kroll）、D. Li（Kroll）及 R. Hapuarachchi（R. 哈普阿拉奇）通信（.2）；就同一事项与 D. Barron、M. Tsukerman、D. Rogers、D. Li 及 R. Hapuarachchi 通话（1.1）　1.30　1,045.00　1,358.50\n\n12/19/2023　NAB　就上诉策略与 P. Linsey（P. 林赛）（NPM）通信　0.20　1,675.00　335.00\n\n12/20/2023　ECS1　就 HCHK 对抗程序中的某些被告起草和解协议（1.0）；就同一事项与 D. Barron 通信（.2）　1.20　1,045.00　1,254.00\n\n12/21/2023　NAB　审阅并修改有关合并上诉的协议草案（.2）；就同一事项与 G Club 律师通信（.1）　0.30　1,675.00　502.50\n\n12/22/2023　AEL2　就 HCHK 证据开示与 Kroll 通信　0.60　1,675.00　1,005.00\n\n12/26/2023　AEL2　与 Di Battista 律师及 N. Bassett（N. 巴塞特）就解决本案的提议通话　0.30　1,675.00　502.50\n\n12/26/2023　NAB　与 A. Luft 及 A. DiBattista 律师就解决缺席事宜通话　0.30　1,675.00　502.50\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 登记 第 152 页，共 197 页\n\n日期　缩写　说明　小时　费率　金额\n\n12/29/2023　DEB4　就 Shaban 查询与 N. Bassett 通信　0.20　1,360.00　272.00\n\n小计：\nB191 一般诉讼　22.20　29,182.50\nB210 业务运营\n\n12/03/2023　ECS1　就 HCHK 实体的管理及发票支付事宜与 L. Despins（L. 德斯平斯）、D. Barron、M. Tsukerman（CS）及 R. Jareck（CS）通信　0.10　1,045.00　104.50\n\n12/04/2023　ECS1　就 HCHK 实体的管理及发票支付事宜与 L. Despins、D. Barron 及 T. Sadler（T. 萨德勒）通信　0.10　1,045.00　104.50\n\n12/06/2023　ECS1　就 HCHK 实体的管理及发票支付事宜与 T. Sadler 及 M. Tsukerman（Cole Schotz）通信　0.10　1,045.00　104.50\n\n12/12/2023　ECS1　就 HCHK 实体的管理以及设备和财产的搬迁事宜与 L. Despins、N. Shanahan（N. 沙纳汉）（Cole Schotz）通信　0.10　1,045.00　104.50\n\n12/13/2023　ECS1　审阅 HCHK 实体的现金持有情况（.6）；就同一事项与 D. Barron 通信（.2）；就同一事项向 R. Jareck（CS）和 M. Tsukerman（CS）准备电子邮件（.3）　1.10　1,045.00　1,149.50\n\n12/14/2023　ECS1　就调查 HCHK 实体现金持有情况与 Cole Schotz 的 R. Jareck 和 M. Tsukerman 通信　0.10　1,045.00　104.50\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 登记 第 153 页，共 197 页\n\n日期　缩写　说明　小时　费率　金额\n\n12/15/2023　DEB4　就 Trustco（特拉斯特科）账户与 J. Lazarus（J. 拉扎勒斯）（Kroll）会谈（0.1）；就同一事项与 J. Lazarus 通信（0.1）；就同一事项与 E. Sutton 及 R. Jareck（CS）通信（0.1）；就受让人账户问题与 E. Sutton 通信（0.2）；就设备事宜与 M. Tsukerman（CS）通信（0.1）　0.60　1,360.00　816.00\n\n12/15/2023　ECS1　就调查 HCHK 实体现金持有情况与 D. Barron 及 R. Jareck（Cole Schotz）通信（.3）；就同一事项进行分析（.3）　0.60　1,045.00　627.00\n\n12/16/2023　DEB4　就 Trustco 账户与 L. Despins 通信（0.2）；就同一事项与 E. Sutton 通信（0.1）　0.30　1,360.00　408.00\n\n12/17/2023　ECS1　审阅 HCHK 实体的现金持有情况（.1）；就同一事项与 D. Barron 及 P. Parizek（P. 帕里泽克）（Kroll）通信（.4）　0.50　1,045.00　522.50\n\n12/18/2023　ECS1　编制 HCHK 实体受让人费用月度报告　0.30　1,045.00　313.50\n\n12/18/2023　TS21　就 11 月 HCHK 付款事宜与 E. Sutton 通信　0.70　1,210.00　847.00\n\n12/19/2023　ECS1　进一步审阅 HCHK 实体的现金持有情况（.1）；就同一事项与 D. Barron 及 J. Barker（J. 巴克）（Kroll）通信（.1）　0.20　1,045.00　209.00\n\n12/19/2023　ECS1　编制受让人获授权行动费用月度报告（.4）；就同一事项与 D. Barron 通信（.1）　0.50　1,045.00　522.50\n\n12/20/2023　DEB4　就 HCHK 付款事宜与 E. Sutton 通信（0.1）；就 HCHK 现金差异问题与 E. Sutton 会谈（0.1）；就同一事项与 L. Despins 及 E. Sutton 通信（0.1）；就向 Sari Placona（萨丽·普拉科纳）的查询与 E. Sutton 通信（0.2）　0.50　1,360.00　680.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/20/2023　ECS1　编制受让人获授权行动费用月度报告（.5）；就同一事项与 D. Barron、L. Despins 及 R. Jareck（Cole Schotz）通信（.2）　0.70　1,045.00　731.50\n\n12/20/2023　ECS1　分析 HCHK 实体的现金持有情况（.6）；就同一事项与 D. Barron 通信（.2）；就同一事项与 D. Barron 通话（.1）；就同一事项与 Sari Placona（McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰与鲍曼律师事务所））通信（.3）　1.20　1,045.00　1,254.00\n\n12/20/2023　JK21　就提交 11 月费用报告与 E. Sutton 通信（0.1）；准备以电子方式提交 11 月费用报告（0.1）；向法院以电子方式提交 11 月费用报告（0.1）；审阅并处理 11 月费用报告的送达（0.1）　0.40　540.00　216.00\n\n12/22/2023　DEB4　就 HCHK 账户与 A. Lomas（A. 洛马斯）及 E. Sutton 通信（0.1）；就 HCHK 设备与 D. Li（Kroll）通信（0.1）　0.20　1,360.00　272.00\n\n12/22/2023　ECS1　就 HCHK 实体的现金持有情况与 Sari Placona（McManimon, Scotland & Baumann, LLC）通信　0.10　1,045.00　104.50\n\n12/28/2023　ECS1　审阅 HCHK 实体的现金持有情况（.1）；就同一事项与 D. Barron 通信（.1）；就同一事项与 S. Placona（McManimon, Scotland & Baumann, LLC）通信（.1）　0.30　1,045.00　313.50\n\n12/29/2023　ECS1　就 HCHK 实体的现金持有情况与 S. Placona（McManimon, Scotland & Baumann, LLC）通信　0.10　1,045.00　104.50\n\n小计：　B210 业务运营　8.80　9,613.50\n\n合计 31.00 38,796.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　50687-00014　发票编号 2387670\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A. 德斯平斯）　合伙人　0.40　1,975.00　790.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　3.60　1,675.00　6,030.00\n\nAEL2　Luft, Avi E.（阿维·E. 卢夫特）　顾问律师　3.70　1,675.00　6,197.50\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　5.30　1,360.00　7,208.00\n\nWCF　Will C. Farmer（威尔·C. 法默）　律师　3.90　1,270.00　4,953.00\n\nTS21　Tess Sadler（苔丝·萨德勒）　律师　0.70　1,210.00　847.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　8.80　1,045.00　9,196.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P. 科谢维奇）　律师　0.60　940.00　564.00\n\nLS26　Luyi Song（宋露怡）　律师　2.70　855.00　2,308.50\n\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　1.30　540.00　702.00\n\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n09/08/2023　法庭记录服务—Esquire Deposition Solutions, LLC（埃斯奎尔证言解决方案有限责任公司），发票编号 INV2577958，日期为 09/08/23，为 Yanchun Liu（刘燕春）提供的证言录取及笔录　1,375.00\n\n09/08/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2577957，日期为 09/08/23，为 Yan Chun Liu（刘艳春）提供的证言录取及笔录　3,895.75\n\n09/11/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2578908，日期为 09/11/23，为 Yan Chun Liu 提供的证言录取及笔录　159.60\n\n09/11/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2579472，日期为 09/11/23，为 Hsin Yu Shih（施欣妤）提供的证言录取、翻译及笔录　5,209.93\n\n09/11/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2579422，日期为 09/11/23，为 Hsin Yu Shih 提供的证言录取及笔录，包括加班费用　937.50\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 登记 第 156 页，共 197 页\n\nLuc Despins 作为 Ho Wan　第 9 页\n\nKwok 案中的第 11 章受托人\n50687-00014\n发票编号 2387670\n\n09/14/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2582333，日期为 09/14/23，为 Jie Zhang（张洁）提供的证言录取及笔录　1,000.00\n\n09/14/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2583206，日期为 09/14/23，为 Hing Chi Ngok（鄂庆志）提供的证言录取及笔录，包括加班费用　1,830.00\n\n09/14/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2583208，日期为 09/14/23，为 Margaret Conboy（玛格丽特·康博伊）提供的证言录取及笔录　1,988.55\n\n09/18/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2585139，日期为 09/18/23，为 Mei Guo（郭梅）提供的证言录取及笔录　172.90\n\n09/20/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2587578，日期为 09/20/23，为 Mei Guo 提供的证言录取及笔录　3,876.61\n\n09/20/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2587576，日期为 09/20/23，为 Hing Chi Ngok 提供的证言录取及笔录　5,115.51\n\n10/02/2023　法庭记录服务—Esquire Deposition Solutions, LLC，发票编号 INV2598656，日期为 10/02/23，为 Hsin Yu Shih 提供的证言录取及笔录　105.95\n\n11/08/2023　计算机检索（其他）　0.27\n\n11/09/2023　计算机检索（其他）　1.62\n\n11/10/2023　计算机检索（其他）　2.25\n\n11/20/2023　计算机检索（其他）　5.94\n\n11/26/2023　计算机检索（其他）　2.61\n\n11/27/2023　本地—餐饮—Grubhub Holdings Inc.（格拉布枢纽控股公司），前称 Seamlessweb（USD）（JPMSUA）；发票编号 SL-190-82，日期为 12/03/2023；地点：纽约；餐厅：CHILI；L. Song 和 D. Barron 在听证会准备期间的晚餐；订单编号 841424495850007，日期为 11/27/2023　68.00\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 登记 第 157 页，共 197 页\n\nLuc Despins 作为 Ho Wan　第 10 页\n\nKwok 案中的第 11 章受托人\n50687-00014\n发票编号 2387670\n\n11/27/2023　外部专业服务—TransPerfect Translations International Inc.（泛语国际翻译公司），发票编号 2960465，日期为 11/27/23，为拟在 HCHK 11 月 29 日听证会上使用的证物取得经认证翻译件的翻译供应商。　5,024.92\n\n11/27/2023　计算机检索（其他）　1.17\n\n12/05/2023　住宿—Luyi Song；11/30/2023；酒店：Hyatt（凯悦酒店）；城市：康涅狄格州谢尔顿；入住日期：11/28/2023；退房日期：11/30/2023；为康涅狄格州谢尔顿 11 月 29 日证据听证会提供的住宿　313.30\n\n12/05/2023　出租车/地面交通—Luyi Song；11/30/2023；在证据听证会后与 N. Bassett 一同从布里奇波特前往纽约　30.50\n\n12/05/2023　出租车/地面交通—Luyi Song；11/29/2023；起点/终点：从纽约到康涅狄格州；服务类型：Uber；与 D. Barron 一同从纽约前往康涅狄格州参加 11 月 29 日证据听证会　365.72\n\n12/19/2023　机票—Nick Bassett；11/14/2023；起点/终点：DCA/LGA；机票等级：经济舱；前往 NY/CT，为证据问题听证会作准备　628.90\n\n12/19/2023　差旅费用—餐饮—Nick Bassett；11/28/2023；餐厅：Black Seed Bagels；城市：纽约；早餐；人数：1；前往 NY/CT，为证据问题听证会作准备　15.90\n\n12/19/2023　差旅费用—餐饮—Nick Bassett；11/28/2023；餐厅：Brett's Deli；城市：纽约；午餐；人数：1；前往 NY/CT，为证据问题听证会作准备　16.60\n\n12/19/2023　差旅费用—餐饮—Nick Bassett；11/28/2023；餐厅：Mysttik Masaala；城市：纽约；晚餐；人数：1；前往 NY/CT，为证据问题听证会作准备　24.75\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 登记 第 158 页，共 197 页\n\nLuc Despins 作为 Ho Wan　第 11 页\n\nKwok 案中的第 11 章受托人\n50687-00014\n发票编号 2387670\n\n12/19/2023　差旅费用—餐饮—Nick Bassett；11/28/2023；餐厅：The Gods at DCA；城市：华盛顿哥伦比亚特区；人数：1；前往 NY/CT，为证据问题听证会作准备　6.66\n\n12/19/2023　出租车/地面交通 -\nNick Bassett（尼克·巴塞特）；\n11/28/2023；起点/终点：住所/DCA；服务类型：\nUber；前往 NY/CT，为证据争点听证会作准备　25.02\n\n12/19/2023　出租车/地面交通 -\nNick Bassett；\n11/28/2023；起点/终点：PHNY/Shelton, CT；\n服务类型：Uber；前往 NY/CT，为\n证据争点听证会作准备　349.61\n\n12/19/2023　出租车/地面交通 -\nNick Bassett；\n11/28/2023；起点/终点：LGA/PHNY；服务\n类型：Uber；前往 NY/CT，为\n证据争点听证会作准备　61.51\n\n12/19/2023　本地 -\n餐饮 -\nAvram Luft（阿夫拉姆·卢夫特）；11/27/2023；\n餐厅：Yama；城市：New York；晚餐；\n人数：1；在处理客户相关事项期间深夜晚餐　35.00\n\n12/19/2023　本地 -\n出租车 -\nAvram Luft；11/29/2023；起点/终点：\n办公室/法院；服务类型：Uber；前往法院，\n涉及 A. Luft 和 N. Bassett　17.93\n\n12/19/2023　本地 -\n出租车 -\nAvram Luft；11/28/2023；起点/终点：\n办公室/住所；服务类型：Lyft；在处理客户相关事项至深夜后乘 Lyft 回家　30.38\n\n12/20/2023　差旅费用 -\n餐饮 -\nEzra Sutton（埃兹拉·萨顿）；11/28/2023；\n餐厅：Eden Wok；城市：New York；晚餐；\n人数：1；为准备于 11/29 举行的拟介入方\n听证会而产生的深夜餐费报销　34.62\n\n12/20/2023　出租车/地面交通 -\nEzra Sutton；\n11/29/2023；起点/终点：办公室/住所；服务\n类型：Uber；为准备于\n11/29 举行的拟介入方听证会而产生的深夜用车服务报销　70.91\n\n案号 22-50073 文书 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 159 页，共 197 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan\nKwok（郭文贵）案件中的第 11 章受托人　第 12 页\n\nKwok\n50687-00014\n发票编号 2387670\n\n应付余额合计 -\n收讫即付　\\$72,482.22\n\n本期费用及成本　\\$72,482.22\n已发生并垫付的成本总额　\\$33,686.22\n12/30/2023\n住宿 -\nAvram Luft；11/30/2023；酒店：Hyatt；\n城市：Shelton, CT；入住日期：11/28/2023；\n退房日期：11/30/2023；因 KWOK 听证会而在 Connecticut\n住宿　434.70\n12/27/2023\n住宿 -\nDouglass Barron（道格拉斯·巴伦）；11/30/2023；酒店：\nHyatt；城市：Shelton, CT；入住日期：\n11/28/2023；退房日期：11/30/2023；因在 Connecticut\n举行的 KWOK 听证会而住宿　327.14\n12/22/2023\n本地 -\n出租车\n-\nAvram Luft；11/30/2023；起点/终点：\n法院/住所；服务类型：Uber；产生的 Uber 费用 -\n从法院返回　122.99\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024 年 2 月 19 日\n\n请注明发票编号：2387671\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总单\nMei Guo（郭美）对抗程序\n\nPH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 2023 年 12 月 31 日期间提供专业服务的法律费用 \\$98,075.50\n\n已发生并垫付的成本　3.21\n\n本期应付费用及成本　\\$98,078.71\n应付余额合计 -\n收讫即付　\\$98,078.71\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不接收回复的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024 年 2 月 19 日\n\n请注明发票编号：2387671\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 2023 年 12 月 31 日期间提供专业服务的法律费用 \\$98,075.50\n\n已发生并垫付的成本　3.21\n\n本期应付费用及成本　\\$98,078.71\n应付余额合计 -\n收讫\n即付　\\$98,078.71\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现在可以通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不接收回复的邮箱。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000   传真：+1.212.319.4090   www.paulhastings.com\n\nLuc Despins 作为 Ho　2024 年　2 月　19 日\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387671\n收件人：Luc Despins\nPH\nLLP 税务识别号\n95-2209675\n已提供的专业　服务\n截至 2023 年 12 月 31 日期间\nMei Guo 对抗程序　\\$98,075.50\n日期　姓名缩写　说明　小时　费率　金额\nB155　法庭听证会\n12/18/2023　LAD4　出席关于 TRO/London\nFX 等事项的状态会议　2.50　1,975.00　4,937.50\n12/19/2023　AEL2　出席关于 TRO 的听证会　0.80　1,675.00　1,340.00\n小计：　B155 法庭听证会　3.30　6,277.50\n\nB191　一般诉讼\n\n12/02/2023　DEB4　就 ACASS 问题与 P. Linsey（NPM）\n通信　0.40　1,360.00　544.00\n\n12/03/2023　NAB　审阅强制提交文件动议草案\n(.3)；就同一事项与 P. Linsey（NPM）\n通信 (.1)　0.40　1,675.00　670.00\n\n案号 22-50073 文书 2932 提交日期 02/19/24 录入日期 02/19/24 15:16:34 第 163 页，共 197 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00016 发票编号 2387671\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/04/2023　JPK1　就 Hodgson Russ（霍奇森·拉斯）向\n受托人提交的、与 Anton Development（安东发展）和\nWhitecroft Limited（怀特克罗夫特有限公司）有关的文件，\n与 K. Kearney（K. 基尔尼）通信 (.1)；就同一事项与 P.\nLinsey 通信 (.1)；审阅 Hodgson Russ 向\n受托人提交的与同一事项有关的文件 (.3)　0.50　940.00　470.00\n12/05/2023　JPK1　分析有关在弹劾及\n特权放弃情形下传闻证据的 Second Circuit（第二巡回法院）判例法　1.00　940.00　940.00\n12/05/2023　LAD4　审阅/修改 P. Linsey 的特权放弃\n动议 (.70)；就同一事项与 P. Linsey 电话会议 (.20)　0.90　1,975.00　1,777.50\n12/06/2023　AEL2　就 Anton 和 Whitecroft\n证言与 P. Linsey 发送电子邮件　0.10　1,675.00　167.50\n12/07/2023　JPK1　与 A. Luft、P.\nLinsey（NPM）及 D. Carnelli（NPM）\n就有关 Anton Development 和 Whitecroft\nLimited 的 Mei Guo 文件举行电话会议　0.40　940.00　376.00\n12/07/2023　JPK1　与 A. Luft 举行电话会议，\n讨论 Mei Guo 提交有关 Anton Development\n和 Whitecroft Limited 的文件　0.20　940.00　188.00\n12/07/2023　AEL2　与 J. Kosciewicz（J. 科谢维奇）通话，讨论 Mei Guo\n提交有关 Anton Development 和 Whitecroft\nLimited 的文件　0.20　1,675.00　335.00\n12/07/2023　AEL2　与 P. Linsey（NPM）和 J.\nKosciewicz 就 Hodgson Russ 文件\n及证言通话 (.4)；后续审阅所讨论的问题 (.2)　0.60　1,675.00　1,005.00\n12/11/2023　AEL2　就 ACASS 与 P. Linsey（NPM）通信　0.50　1,675.00　837.50\n12/11/2023　AEL2　就 ACASS 证据开示\n与 P. Linsey（NPM）通话　0.40　1,675.00　670.00\n12/12/2023　LAD4　审阅/修改 P. Linsey 的状态会议请求　0.40　1,975.00　790.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/12/2023　AEL2　就特权及证据开示听证会与 P. Linsey（NPM）通信　0.70　1,675.00　1,172.50\n12/12/2023　AEL2　审阅状态会议动议草案　0.40　1,675.00　670.00\n12/12/2023　AEL2　审阅状态会议命令　0.20　1,675.00　335.00\n12/14/2023　AEL2　就实体证言及特权问题与 P. Linsey（NPM）\n通话　0.30　1,675.00　502.50\n12/14/2023　AEL2　审阅并修订公司代表\n证言文件　2.30　1,675.00　3,852.50\n12/15/2023　DEB4　就飞机收益与 A. Luft\n通信 (0.3)；就同一事项与 P. Linsey\n（NPM）会议 (0.2)　0.50　1,360.00　680.00\n12/15/2023　AEL2　与 NPM 通话，为 Whitecroft 证言作准备　0.50　1,675.00　837.50\n12/15/2023　AEL2　出席 Whitecroft 证言　7.80　1,675.00　13,065.00\n12/15/2023　NAB　就 Mei Guo 及 Rule 30(b)(6) 证言\n与 A. Luft 通信　0.40　1,675.00　670.00\n12/16/2023　DEB4　就 Mei Guo 发票与 P. Linsey（NPM）\n通信　0.10　1,360.00　136.00\n12/16/2023　NAB　就诉讼策略及\n禁令问题与 A. Luft 和 P. Linsey\n（NPM）通信　0.20　1,675.00　335.00\n12/17/2023　LAD4　审阅/修改致 London FX 公司的信函　0.80　1,975.00　1,580.00\n12/17/2023　LAD4　与 P. Linsey（NPM）、A. Luft、N. Bassett\n电话会议，讨论追偿/简易\n判决策略　0.90　1,975.00　1,777.50\n12/17/2023　AEL2　与 L. Despins、P. Linsey（NPM）和\nN.\nBassett 通话，讨论特权及证据开示\n听证会　0.90　1,675.00　1,507.50\n12/17/2023　NAB　与 L. Despins、P. Linsey（NPM）及\nA. Luft 通话，讨论证据开示进展、\n禁令策略及听证会\n准备工作　0.90　1,675.00　1,507.50\n12/19/2023　DEB4　就与飞机有关的刑事提交文件与 P. Linsey（NPM）\n通信　0.10　1,360.00　136.00\n12/19/2023　AEL2　与 M. Guo 的律师及 N. Bassett 通话，讨论\nTRO　0.50　1,675.00　837.50\n\n(0.1)\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/19/2023　AEL2　就 ACASS 及证据开示听证会\n与 P. Linsey（NPM）通话　0.50　1,675.00　837.50\n12/19/2023　NAB　就 TRO 申请及相关\n问题与 P. Linsey（NPM）和 A.\nLuft 通信 (.3)；就同一事项与 P. Linsey、L. Vartan\n（Mei Guo 律师）及 A. Luft 通话 (.5)；就同一事项与 P.\nLinsey 后续通信 (.1)；为有关 TRO\n申请的状态会议准备提纲 (.2)　1.10　1,675.00　1,842.50\n12/20/2023　DEB4　分析简易判决书状草案\n(0.8)；就同一事项与 P. Linsey（NPM）\n会议 (0.5)　1.30　1,360.00　1,768.00\n12/20/2023　DEB4　就 BVI 判例法与 D. Carnelli（NPM）\n通信 (0.2)；就同一事项与 A. Thorp（Harneys）\n通信 (0.1)　0.30　1,360.00　408.00\n12/20/2023　AEL2　审阅 M.\nGuo 律师援引的 Fifth Amendment（第五修正案）判例法　0.40　1,675.00　670.00\n12/20/2023　AEL2　与 P. Linsey 通话，讨论将提出的简易判决\n论点　0.80　1,675.00　1,340.00\n12/20/2023　AEL2　审阅并修订 ACASS 协议　0.30　1,675.00　502.50\n12/20/2023　AEL2　准备简易判决动议的部分内容　4.60　1,675.00　7,705.00\n12/20/2023　AEL2　与 L. Vartan（Mei Guo\n律师）就 FX 资金进行会谈　0.40　1,675.00　670.00\n12/20/2023　AEL2　分析 Vartan 提出的 Whitecroft 第五修正案\n论点　0.40　1,675.00　670.00\n12/20/2023　AEL2　就简易判决与 P. Linsey（NPM）通信　0.40　1,675.00　670.00\n12/20/2023　AEL2　就 TRO 会谈与 P. Linsey（NPM）通话　0.40　1,675.00　670.00\n12/20/2023　NAB　就 TRO 问题与 P. Linsey（NPM）\n通信及通话　0.50　1,675.00　837.50\n12/21/2023　DEB4　就 Mei Guo 问题与 P. Linsey（NPM）和 L.\nSong 通信 (0.2)；就同一事项进一步\n与 L. Song 通信　0.30　1,360.00　408.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/21/2023　LAD4　与 P. Linsey（P. 林西）（NPM）、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）电话沟通\n关于临时限制令听证会准备　0.40　1,975.00　790.00\n\n12/21/2023　AEL2　与 L. Despins（L. 德斯潘斯）、N. Bassett 和 P. Linsey（NPM）电话沟通，关于临时限制令听证会的听证笔记　0.40　1,675.00　670.00\n\n12/21/2023　AEL2　审阅初步禁令命令　0.10　1,675.00　167.50\n\n12/21/2023　AEL2　起草关于 JNFX 听证会的发言要点　0.40　1,675.00　670.00\n\n12/21/2023　AEL2　与 P. Linsey（NPM）和 N. Bassett 电话沟通，关于临时限制令听证会的最新情况　0.20　1,675.00　335.00\n\n12/21/2023　AEL2　就 ACASS 协议草案与 P. Linsey（NPM）通信　0.30　1,675.00　502.50\n\n12/21/2023　AEL2　分析 ACASS 对拟议协议的修改　0.20　1,675.00　335.00\n\n12/21/2023　LS26　审阅债务人的税务申报文件（0.1）；就此与 D. Barron（D. 巴伦）通信（0.1）；审阅有关债务人补充信息/地址的文件（0.2）　0.40　855.00　342.00\n\n12/21/2023　NAB　与 L. Despins、A. Luft 和 P. Linsey（NPM）电话沟通，涉及临时限制令及听证会准备问题（.4）；就听证会准备事宜与 P. Linsey 通信并电话沟通（.2）；与 P. Linsey 和 A. Luft 电话沟通，涉及听证会结果（.2）　0.80　1,675.00　1,340.00\n\n12/22/2023　AB21　就人格混同简易判决书状与 L. Despins 和 D. Barron 通信（0.2）；就此与 A. Thorp（A. 索普）（Harneys Legal）通信（0.1）　0.30　1,675.00　502.50\n\n12/22/2023　DEB4　与 P. Linsey（NPM）会谈，涉及简易判决书状（0.2）；就此与 A. Bongartz（A. 邦加茨）和 L. Despins 通信（0.2）；就英属维尔京群岛判例法与 L. Despins 通信（0.1）；就支持简易判决诉状的文件与 P. Linsey 通信（0.4）；与 K. Mitchell（K. 米切尔）（NPM）会谈，涉及同一事项（0.2）　1.10　1,360.00　1,496.00\n\n12/22/2023　AEL2　审阅简易判决书状草案　3.10　1,675.00　5,192.50\n\n案件 22-50073　文书 2932　提交于 02/19/24　登记于 02/19/24 15:16:34　第 167 页，共 197 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/22/2023　NAB　审阅并修订简易判决动议草案（1.1）；就此与 P. Linsey（NPM）和 A. Luft 通信（.2）；就此与 L. Despins 通信（.4）　1.70　1,675.00　2,847.50\n\n12/23/2023　LAD4　审阅/编辑简易判决动议（1.90）；向 P. Linsey（NPM）、N. Bassett 发送数封有关同一事项的电子邮件（.90）　2.80　1,975.00　5,530.00\n\n12/24/2023　DEB4　就英属维尔京群岛法律问题与 L. Despins 通信（0.2）；就此与 P. Linsey（NPM）通信（0.1）；就此与 A. Thorp（Harneys）通信（0.3）　0.60　1,360.00　816.00\n\n12/24/2023　NAB　分析与简易判决动议有关的问题（.4）；审阅其草案（.2）；与 P. Linsey（NPM）电话沟通，涉及同一事项（.2）；就此与 L. Despins 通信（.2）　1.00　1,675.00　1,675.00\n\n12/26/2023　DEB4　与 L. Despins、P. Linsey（NPM）和 A. Thorp（Harneys Legal）电话沟通，涉及英属维尔京群岛法律问题（0.4）；就此与 A. Thorp 通信（0.1）；与 P. Linsey 会谈，涉及同一事项（0.2）　0.70　1,360.00　952.00\n\n12/26/2023　LAD4　与 A. Thorp（Harneys Legal）、D. Barron 电话沟通，涉及英属维尔京群岛问题（.40）；审阅/评论同一事项（1.20）　1.60　1,975.00　3,160.00\n\n12/27/2023　LAD4　最终审阅简易判决动议　1.10　1,975.00　2,172.50\n\n12/27/2023　AEL2　就简易判决主张与 N. Bassett 通信（.4）；分析同一事项（.4）　0.80　1,675.00　1,340.00\n\n12/27/2023　AEL2　与 N. Bassett 电话沟通，涉及简易判决动议　0.20　1,675.00　335.00\n\n12/27/2023　NAB　就简易判决动议与 P. Linsey（NPM）和 L. Despins 通信（.3）；与 A. Luft 电话沟通，涉及同一事项（.2）　0.50　1,675.00　837.50\n\n12/28/2023　AB21　就简易判决动议与 P. Linsey（NPM）通信　0.10　1,675.00　167.50\n\n案件 22-50073　文书 2932　提交于 02/19/24　登记于 02/19/24 15:16:34　第 168 页，共 197 页\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00016　发票编号 2387671\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/28/2023　DEB4　就英属维尔京群岛实体与 P. Linsey（NPM）通信　0.30　1,360.00　408.00\n\n12/28/2023　NAB　审阅经修订的简易判决动议（.7）；就此与 P. Linsey（NPM）通信（.4）　1.10　1,675.00　1,842.50\n\n小计：　B191 一般诉讼　55.40　91,798.00\n\n总计　58.70　98,075.50\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯潘斯）　合伙人　11.40　1,975.00　22,515.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　8.60　1,675.00　14,405.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.40　1,675.00　670.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　30.10　1,675.00　50,417.50\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　5.70　1,360.00　7,752.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　2.10　940.00　1,974.00\n\nLS26　Luyi Song（宋露易）　律师　0.40　855.00　342.00\n\n已发生并垫付的成本\n\n日期　说明　数量　费率　金额\n\n11/28/2023　检索费——公司注册处，发票编号 20231129PT，日期为 11/28/23，于 2023 年 11 月 1 日为 ANTON DEVELOPMENT LIMITED（安东开发有限公司）进行公司检索的费用；由 Ezra Sutton（埃兹拉·萨顿）要求　3.21\n\n已发生并垫付成本总额　\\$3.21\n\n当期费用及成本　\\$98,078.71\n\n应付余额总额——收到即付　\\$98,078.71\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　200 Park Avenue　New York, NY 10166\n\n2024 年 2 月 19 日\n\n请注明发票编号：2387672\n\n收件人：Luc Despins（吕克·德斯潘斯）\n\nPH LLP 税务识别号 95-2209675\n汇总表\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP（Paul Hastings LLP（保罗·黑斯廷斯律师事务所））客户/事项编号 50687-00020　Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 2023 年 12 月 31 日期间提供专业服务的法律费用　\\$223,239.00\n\n已发生并垫付的成本　6.55\n\n当期应付费用及成本　\\$223,245.55\n应付余额总额——\n收到即付　\\$223,245.55\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可通过以下方式在线支付发票：\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户编号：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不回复邮箱。\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　200 Park Avenue　New York, NY 10166\n\n2024 年 2 月 19 日\n\n请注明发票编号：2387672\n\n收件人：Luc Despins（吕克·德斯潘斯）\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nGreenwich Land（格林尼治地产）对抗程序\n\nPH LLP（Paul Hastings LLP（保罗·黑斯廷斯律师事务所））客户/事项编号 50687-00020　Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 2023 年 12 月 31 日期间提供专业服务的法律费用　\\$223,239.00\n\n已发生并垫付的成本　6.55\n\n当期应付费用及成本　\\$223,245.55\n应付余额总额——\n收到即付　\\$223,245.55\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可通过以下方式在线支付发票：\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户编号：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。这是一个不回复邮箱。\n\n案件 22-50073　文书 2932　提交于 02/19/24　登记于 02/19/24 15:16:34　第 171 页，共 197 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）\n200 Park Avenue\nNew York, NY 10166\n\n2024 年 2 月 19 日\n\n请注明发票编号：2387672\n\n收件人：Luc Despins（吕克·德斯潘斯）\n\nPH LLP 税务识别号 95-2209675\n\n截至 2023 年 12 月 31 日期间提供的专业服务\nGreenwich Land（格林尼治地产）对抗程序　\\$223,239.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n12/01/2023　DEB4　与 J. Kosciewicz（J. 科谢维奇）会谈，涉及 Greenwich Land 的证据异议　1.10　1,360.00　1,496.00\n\n12/01/2023　DEB4　与 D. Skalka（D. 斯卡尔卡）（NPM）和 L. Song（L. 宋）会谈，涉及 Greenwich Land 转让　0.40　1,360.00　544.00\n\n12/01/2023　DEB4　与 A. Luft 会谈，涉及 Greenwich Land 简易判决答复的诉讼议程和策略　1.50　1,360.00　2,040.00\n\n12/01/2023　JPK1　为 Hodgson Russ（霍奇森·拉斯）起草认证声明（2.6）；准备与简易判决有关的证据附件（.7）　3.30　940.00　3,102.00\n\n12/01/2023　JPK1　起草支持 Greenwich Land 简易判决动议的答复证据图表（3.0）；与 D. Barron 电话沟通，涉及同一事项（1.1）　4.10　940.00　3,854.00\n\n12/01/2023　AEL2　与 D. Barron 电话沟通，涉及 Greenwich Land 简易判决答复论点　0.90　1,675.00　1,507.50\n\n12/01/2023　AEL2　分析 Greenwich Land 反对简易判决的论点　4.20　1,675.00　7,035.00\n\n12/01/2023　AEL2　修订潜在律师声明　0.60　1,675.00　1,005.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/01/2023　AEL2　进一步与 D. Barron 电话沟通，涉及 Greenwich Land 简易判决论点（.6）；分析关于同一事项的答复（1.2）；就此与 D. Barron 通信（.3）　2.10　1,675.00　3,517.50\n\n12/01/2023　LS26　与 D. Barron 和 D. Skalka（NPM）电话沟通，涉及资金转移　0.40　855.00　342.00\n\n12/02/2023　DEB4　准备支持简易判决的答复书状部分内容　6.80　1,360.00　9,248.00\n\n12/02/2023　JPK1　修订支持简易判决答复的证据认证图表（1.3）；就此与 D. Barron 通信（.1）　1.40　940.00　1,316.00\n\n12/03/2023　DEB4　与 J. Kosciewicz 会谈，涉及简易判决答复问题（0.8）；分析与此有关的文件（0.5）；准备支持简易判决的答复部分内容（4.2）　5.50　1,360.00　7,480.00\n\n12/03/2023　JPK1　起草支持简易判决动议答复的第五修正案部分（.3）；答复 D. Barron 提出的关于证据附件的问题（.9）；进一步就此与 D. Barron 通信（.2）　1.40　940.00　1,316.00\n\n12/03/2023　JPK1　与 D. Barron 电话沟通，涉及支持简易判决动议的答复　0.80　940.00　752.00\n\n12/03/2023　SM29　就支持简易判决动议的答复与 D. Barron 通信　0.20　1,360.00　272.00\n\n12/04/2023　DEB4　修订支持简易判决的答复书状（0.4）；就此与 J. Kosciewicz 通信（0.1）；与 A. Luft 会谈，涉及同一事项（0.3）；就与此有关的判例法与 A. Luft 通信（0.2）　1.00　1,360.00　1,360.00\n\n12/04/2023　JPK1　审阅支持简易判决动议的答复草案　0.20　940.00　188.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/04/2023　JPK1　审阅在支持简易判决动议的答复中援引的法律依据并修订该答复 (2.7)；就此与 D. Barron 通信 (.2)　2.90　940.00　2,726.00\n\n12/04/2023　AEL2　就不利推定法律问题与 D. Barron 通话 (.3)；分析其影响 (.3)　0.60　1,675.00　1,005.00\n\n12/04/2023　AEL2　审阅用于简易判决答复状的证言笔录　4.30　1,675.00　7,202.50\n\n12/05/2023　DEB4　就简易判决答复状与 J. Kosciewicz 通信 (0.2)；起草其部分内容 (1.2)；分析与此有关的判例法 (0.4)；就此与 S. Maza 会议 (0.4)　2.20　1,360.00　2,992.00\n\n12/05/2023　JPK1　就支持简易判决动议的答复与 D. Barron 通信　0.40　940.00　376.00\n\n12/05/2023　JPK1　就认证声明与 K. Kearney（Hodgson Russ）通信　0.10　940.00　94.00\n\n12/05/2023　AEL2　就简易判决答复状的法律研究与 D. Barron 通信　0.30　1,675.00　502.50\n\n12/05/2023　AEL2　分析反对简易判决的基础证据　4.20　1,675.00　7,035.00\n\n12/05/2023　AEL2　分析反对简易判决动议的法律论点　2.10　1,675.00　3,517.50\n\n12/05/2023　SM29　审阅并修订支持简易判决动议的答复 (.8)；就此与 D. Barron 通话 (.4)　1.20　1,360.00　1,632.00\n\n12/06/2023　DEB4　与 N. Bassett（部分）、L. Song（部分）、A. Luft 和 J. Kosciewicz 就简易判决答复提交文件进行会议 (4.7)；就此与 J. Kosciewicz 会议 (0.2)；就此与 A. Luft 通信 (0.3)　5.20　1,360.00　7,072.00\n\n12/06/2023　DEB4　修订支持简易判决动议的答复状　3.20　1,360.00　4,352.00\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 登记 第 174 页，共 197 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00020　发票编号 2387672\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/06/2023　JPK1　审阅 Greenwich Land（格林尼治地产）的对立程序文件提交中的银行对账单，并与简易判决动议中引用的文件交叉核对　1.30　940.00　1,222.00\n\n12/06/2023　JPK1　与 N. Bassett（部分）、L. Song（部分）、A. Luft 和 D. Barron 就支持简易判决动议的答复进行电话会议 (4.7)；就此与 D. Barron 再次通话 (.2)　4.90　940.00　4,606.00\n\n12/06/2023　JPK1　起草对被告方 Rule 56(a)(2) 陈述的答复　4.60　940.00　4,324.00\n\n12/06/2023　JPK1　审阅有关 Rule 56(a)(2) 答复页数限制的地方法规 (.2)；就此与 W. Farmer 通信 (.1)；就此与 N. Bassett 通信 (.1)　0.40　940.00　376.00\n\n12/06/2023　AEL2　与 N. Bassett、D. Barron、J. Kosciewicz 和 L. Song 就对 56.1 的答复进行会议　1.00　1,675.00　1,675.00\n\n12/06/2023　AEL2　与 D. Barron、J. Kosciewicz、N. Bassett 和 L. Song 就简易判决答复状会议　1.50　1,675.00　2,512.50\n\n12/06/2023　AEL2　就简易判决答复计划与 N. Bassett 通信　0.50　1,675.00　837.50\n\n12/06/2023　AEL2　分析反对简易判决动议的法律论点　3.10　1,675.00　5,192.50\n\n12/06/2023　AEL2　就 56.1 答复文件与 J. Kosciewicz 和 D. Barron 通话　2.20　1,675.00　3,685.00\n\n12/06/2023　AEL2　就简易判决答复的研究问题与 J. Kosciewicz 和 D. Barron 通信　1.10　1,675.00　1,842.50\n\n12/06/2023　AEL2　审阅问题并为简易判决答复会议准备提纲　0.80　1,675.00　1,340.00\n\n12/06/2023　LS26　与 N. Bassett、A. Luft、D. Barron 和 J. Kosciewicz 就对简易判决动议的反对意见作出答复通话 (.4)　2.50　855.00　2,137.50\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 登记 第 175 页，共 197 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00020　发票编号 2387672\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/06/2023　NAB　审阅支持简易判决动议的答复草稿 (.6)；就此与 A. Luft 通信 (.3)；与 A. Luft、D. Barron、J. Kosciewicz 和 L. Song 就与此有关的银行记录和证据通话 (1.0)；与 A. Luft、D. Barron、J. Kosciewicz 和 L. Song 就简易判决答复状及相关问题再次通话 (1.5)；审阅证据异议及相关问题 (.5)　3.90　1,675.00　6,532.50\n\n12/07/2023　DEB4　就简易判决答复状与 J. Kosciewicz 会议 (0.3)；修订该答复状 (0.7)；与 L. Song 和 J. Kosciewicz 就 Rule 56(a)(2) 陈述会议 (0.9)；就答复状与 A. Luft 通信 (0.3)；分析对其的修订 (0.5)；就即将提交的文件与 J. Kosciewicz 会议 (0.1)；就此与 L. Song 通信 (0.1)　2.90　1,360.00　3,944.00\n\n12/07/2023　JPK1　修订对被告方 Local Rule 56(a)(2) 陈述的答复　4.00　940.00　3,760.00\n\n12/07/2023　JPK1　分析有关《联邦证据规则》下认证标准的第二巡回上诉法院判例　0.20　940.00　188.00\n\n12/07/2023　JPK1　修订用于支持简易判决动议答复的认证图表　1.00　940.00　940.00\n\n12/07/2023　JPK1　就 Greenwich Land 支持简易判决的答复与 L. Song 通信　0.40　940.00　376.00\n\n12/07/2023　JPK1　就支持简易判决动议的答复与 D. Barron 电话通话　0.40　940.00　376.00\n\n12/07/2023　JPK1　为支持简易判决动议的答复准备银行认证声明 (.3)；审阅并删节其中的保密信息 (.9)；就此与 L. Song 通信　1.60　940.00　1,504.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/07/2023　JPK1　审阅并修订支持简易判决动议的答复草稿　0.40　940.00　376.00\n\n12/07/2023　JPK1　与 D. Barron 和 L. Song 就对 Greenwich Land 补充重要事实的异议电话通话 (.9)；就此与 L. Song 再次通话 (1.1)　2.00　940.00　1,880.00\n\n12/07/2023　JPK1　将 A. Luft 的修改意见纳入用于支持简易判决动议答复的认证图表　0.60　940.00　564.00\n\n12/07/2023　AEL2　分析 56.1 答复陈述　0.50　1,675.00　837.50\n\n12/07/2023　AEL2　修订简易判决答复的认证图表　0.40　1,675.00　670.00\n\n12/07/2023　AEL2　就简易判决答复的计划和修改与 N. Bassett 通话　0.10　1,675.00　167.50\n\n12/07/2023　AEL2　修订支持简易判决的答复状草稿　7.90　1,675.00　13,232.50\n\n12/07/2023　LS26　与 D. Barron 和 J. Kosciewicz 就支持简易判决的答复状通话 (.9)；就此与 J. Kosciewicz 再次通话 (1.1)　2.00　855.00　1,710.00\n\n12/07/2023　LS26　准备对被告方反对简易判决动议的答复状部分及相关证物 (1.8)；就此与 J. Kosciewicz 通信 (0.6)　2.40　855.00　2,052.00\n\n12/07/2023　NAB　审阅并修订支持简易判决的答复状草稿 (1.5)；就此与 A. Luft 通话 (.1)；就此与 A. Luft 通信 (.3)；审阅与此有关的证据问题 (.7)　2.60　1,675.00　4,355.00\n\n12/08/2023　DEB4　审阅简易判决答复诉状 (2.3)；就此与 J. Kosciewicz 会议 (0.3)；就此与 L. Despins 通信 (0.1)；就此与 L. Song 会议 (0.1)　2.80　1,360.00　3,808.00\n\n案件 22-50073 文件 2932 于 02/19/24 提交 于 02/19/24 15:16:34 登记 第 177 页，共 197 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00020　发票编号 2387672\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/08/2023　JK21　就提交答复文件与 L. Song 通信 (0.3)；向法院电子提交简易判决动议答复 (0.1)；向法院电子提交对 Rule 56(a)(2) 陈述的答复 (0.1)；向法院电子提交 D. Barron 声明及191份证物，以支持简易判决答复 (1.9)；向法院电子提交密封动议 (0.1)；向法院电子提交密封的简易判决答复 (0.1)；向法院电子提交密封的 Rule 56(a)(2) 答复 (0.1)；向法院电子提交126份密封证物 (1.7)　4.40　540.00　2,376.00\n\n12/08/2023　JPK1　就支持简易判决动议的答复及其提交与 J. Kuo 通信 (.2)；就此与 L. Song 电话通话 (.5)　0.70　940.00　658.00\n\n12/08/2023　JPK1　审阅并评论支持简易判决动议答复的密封动议及证物　0.60　940.00　564.00\n\n12/08/2023　JPK1　就支持简易判决动议的答复与 D. Barron 电话通话　0.20　940.00　188.00\n\n12/08/2023　JPK1　就支持简易判决动议的答复与 L. Song 电话通话　0.30　940.00　282.00\n\n12/08/2023　JPK1　就用于支持简易判决动议答复的认证图表与 H. Copeland 通信　0.10　940.00　94.00\n\n12/08/2023　JPK1　修订用于支持简易判决动议答复的认证图表　0.30　940.00　282.00\n\n12/08/2023　JPK1　将 A. Luft 和 N. Bassett 的意见纳入对被告方 Rule 56(a)(2) 陈述的答复 (4.2)；就此与 A. Luft 通信 (.1)；就此与 D. Barron 电话通话 (.1)　4.40　940.00　4,136.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/08/2023　JPK1　将意见和修改纳入支持简易判决动议的答复　2.00　940.00　1,880.00\n\n12/08/2023　JPK1　就删节支持简易判决动议答复的内容与 N. Bassett 和 A. Luft 通信　0.30　940.00　282.00\n\n12/08/2023　JPK1　审阅并修订对被告方 Local Rule 56(a)(2) 陈述的答复　1.50　940.00　1,410.00\n\n12/08/2023　JPK1　就支持 Greenwich Land 简易判决动议的答复与 A. Luft 通信　0.40　940.00　376.00\n\n12/08/2023　AEL2　就简易判决答复状与 D. Barron 通信　1.20　1,675.00　2,010.00\n\n12/08/2023　AEL2　就简易判决答复及 Rule 56.1 答复与 N. Bassett 通信　1.10　1,675.00　1,842.50\n\n12/08/2023　AEL2　修订对 Rule 56.1 异议及补充事实的答复　7.40　1,675.00　12,395.00\n\n12/08/2023　AEL2　就事实陈述答复与 J. Kosciewicz 通信　0.70　1,675.00　1,172.50\n\n12/08/2023　AEL2　修订并补充简易判决答复状　2.40　1,675.00　4,020.00\n\n12/08/2023　AEL2　分析保密信息删节　0.60　1,675.00　1,005.00\n\n12/08/2023　LS26　准备对被告方反对简易判决的答复及相关证物 (6.3)；就此与 D. Barron 通话 (0.1)；就此与 J. Kosciewicz 通话 (0.8)　7.20　855.00　6,156.00\n\n12/08/2023　NAB　审阅并修订支持简易判决动议的答复草稿 (1.9)；审阅并修订对 Rule 56 事实陈述的答复 (2.2)；审阅相关证物及证据问题 (.8)；审阅认证异议图表 (.4)；就此与 A. Luft 通信 (.6)；就此与 D. Barron、J. Kosciewicz 通信 (1.0)　6.90　1,675.00　11,557.50\n\n12/12/2023\nDEB4\n就 Greenwich Land（格林尼治土地）对抗诉讼程序中的简易判决听证会事宜，与 N. Bassett、A. Luft、J. Kosciewicz 和 L. Song 通信\n0.10\n1,360.00\n\n12/20/2023\nDEB4\n就 Greenwich Land 听证会事宜，与 L. Song 和 J. Kosciewicz 通信\n0.10\n1,360.00\n\n12/28/2023\nECS1\n就 Greenwich Land 简易判决动议事宜，与 P. Linsey（NPM）通信\n0.10\n1,045.00\n\n12/28/2023\nAEL2\n分析简易判决听证会的信息并作出规划\n0.40\n1,675.00\n\n12/29/2023\nDM26\n就 Greenwich Land 对抗诉讼程序案号 23-5005 中受托人简易判决动议、被告方答复以及受托人回复所援引的案件进行研究（1.3）；为 L. Despins 准备有关材料以供简易判决听证会使用（.2）\n1.50\n540.00\n\n12/29/2023\nJPK1\n就 Greenwich Land 简易判决听证会准备事宜，与 L. Song 电话沟通\n0.30\n940.00\n\n12/29/2023\nJPK1\n就 Greenwich Land 简易判决听证会的参考材料事宜，与 D. Mohamed 通信\n0.40\n940.00\n\n12/29/2023\nAEL2\n审阅用于支持简易判决的文件\n3.10\n1,675.00\n\n12/29/2023\nLS26\n审阅供 1 月 9 日简易判决听证会使用的若干提交材料和案件（0.8）；就此与 J. Kosciewicz 通话（0.3）\n1.10\n855.00\n\n小计：\nB191 一般诉讼\n172.40\n合计\n172.40　日期　姓名缩写　说明　小时　费率　金额\n\n136.00\n136.00\n104.50\n670.00\n810.00\n282.00\n376.00\n5,192.50\n940.50\n223,239.00\n223,239.00\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　13.40　1,675.00　22,445.00\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人）　50687-00020　发票编号 2387672\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　55.30　1,675.00　92,627.50　SM29　Shlomo Maza（什洛莫·马扎）　律师　1.40　1,360.00　1,904.00　DEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　32.80　1,360.00　44,608.00　ECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.10　1,045.00　104.50　JPK1　Jon P. Kosciewicz（乔恩·P·科希维奇）　律师　47.90　940.00　45,026.00　LS26　Luyi Song（路易·宋）　律师　15.60　855.00　13,338.00　JK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　4.40　540.00　2,376.00　DM26　David Mohamed（戴维·穆罕默德）　律师助理　1.50　540.00　810.00\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n12/05/2023　复印费用　65.00　0.08　5.20\n11/11/2023　计算机检索（其他）　1.35\n已发生并垫付的费用合计　\\$6.55\n本期应付费用及成本　\\$223,245.55\n应付余额合计 -\n收到即付　\\$223,245.55\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387673\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\nLamp Capital（兰普资本）对抗诉讼程序　PH LLP 客户/事项编号 50687-00024　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$14,214.00\n\n本期应付费用及成本　\\$14,214.00\n\n应付余额合计 -\n收到即付　\\$14,214.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过拨打 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系她，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此为不回复邮件的邮箱。\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387673\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nLamp Capital 对抗诉讼程序　PH LLP 客户/事项编号 50687-00024　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$14,214.00\n\n本期应付费用及成本　\\$14,214.00\n\n应付余额合计 -\n收到即付　\\$14,214.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过拨打 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系她，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此为不回复邮件的邮箱。\n\nPAUL HASTINGS LLP\n\nLuc Despins，作为 Ho　February\n19, 2024\n\nWan Kwok 案件的 Chapter 11 Trustee\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2387673\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 December 31, 2023 期间所提供专业服务\nLamp Capital 对抗诉讼程序　\\$14,214.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n12/01/2023　DEB4　就缺席及相关缺席登记动议事宜，与 E. Sutton 通信\n0.10　1,360.00　136.00\n\n12/01/2023　ECS1　针对 Lamp Capital 对抗诉讼程序中的若干被告准备缺席登记动议（1.7）；就此与 P. Linsey（NPM）通话（.1）；就此与 N. Bassett、D. Barron 和 P. Linsey 通信（.2）\n2.00　1,045.00　2,090.00\n\n12/02/2023　DEB4　就缺席及缺席登记动议事宜，与 N. Bassett 和 L. Despins 通信\n0.20　1,360.00　272.00\n\n12/04/2023　DEB4　就缺席登记动议事宜，与 E. Sutton 通信\n0.20　1,360.00　272.00\n\n12/05/2023　NAB　就缺席登记动议事宜，与 E. Sutton 通信\n0.20　1,675.00　335.00\n\nCase 22-50073　文件 2932　提交日期 02/19/24　登记日期 02/19/24　15:16:34　第 184 页，共 197 页\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00024　发票编号 2387673\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/07/2023　ECS1　针对 Lamp Capital 对抗诉讼程序中的若干被告准备缺席登记动议（.4）；就此与 P. Linsey（NPM）通话（.1）；就此与 L. Despins、N. Bassett、D. Barron 和 P. Linsey 通信（.2）\n0.70　1,045.00　731.50\n\n12/07/2023　NAB　就 Lamp Capital 缺席陈述书事宜，与 E. Sutton 通信（.2）；就此与 L. Despins 通信（.1）\n0.30　1,675.00　502.50\n\n12/08/2023　ECS1　就针对若干被告提出的缺席登记请求事宜，与 P. Linsey（NPM）通信并通话\n0.20　1,045.00　209.00\n\n12/12/2023　ECS1　就 Lamp Capital 对抗诉讼程序的提交日期和截止日期事宜，与 D. Barron 通信\n0.10　1,045.00　104.50\n\n12/14/2023　ECS1　审阅并就缺席登记的送达提出意见（.1）；就此与 J. Kuo 和 P. Linsey（NPM）通信（.1）\n0.20　1,045.00　209.00\n\n12/14/2023　JK21　就缺席登记的送达事宜，与 E. Sutton 通信（0.1）；审阅并办理缺席登记的送达（0.1）\n0.20　540.00　108.00\n\n12/15/2023　ECS1　审阅有关缺席登记的送达证明\n0.10　1,045.00　104.50\n\n12/15/2023　JK21　准备有关缺席登记的送达证明（0.2）；就有关缺席登记的送达证明事宜，与 E. Sutton 通信（0.1）；向法院以电子方式提交有关缺席登记的送达证明（0.1）\n0.40　540.00　216.00\n\n12/19/2023　DEB4　就 Hudson Diamond（哈德森钻石）驳回动议事宜，与 N. Bassett、L. Despins 和 A. Luft 通信（0.3）；就 Lamp Capital 缺席事宜，与 P. Linsey（NPM）和 N. Bassett 通信（0.2）\n0.50　1,360.00　680.00\n\n12/19/2023　ECS1　就缺席动议事宜，与 P. Linsey（NPM）通信\n0.20　1,045.00　209.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/19/2023　NAB　就诉讼策略和缺席判决问题事宜，与 P. Linsey（NPM）通信\n0.30　1,675.00　502.50\n\n12/22/2023　NAB　审阅缺席判决动议草案（.4）；就此与 P. Linsey（NPM）通信（.2）\n0.60　1,675.00　1,005.00\n\n12/23/2023　LAD4　分析/评论缺席问题\n1.10　1,975.00　2,172.50\n\n12/23/2023　NAB　就缺席判决动议事宜，与 L. Despins、P. Linsey（NPM）通信\n0.30　1,675.00　502.50\n\n12/26/2023　NAB　审阅并修订缺席判决动议草案（1.1）；就此与 L. Despins 和 P. Linsey（NPM）通信（.3）\n1.40　1,675.00　2,345.00\n\n12/27/2023　AEL2　就缺席判决动议事宜，与 Lamp Capital 的律师、N. Bassett 和 P. Linsey（NPM）通话（.3）；就此与 N. Bassett 后续通话（.1）\n0.40　1,675.00　670.00\n\n12/27/2023　NAB　就缺席判决动议事宜，与 Lamp Capital 的律师、A. Luft 和 P. Linsey（NPM）通话（.3）；就此与 A. Luft 通话（.1）；就此与 L. Despins 通信（.1）\n0.50　1,675.00　837.50\n\n小计：　B191 一般诉讼　10.20　14,214.00\n合计　10.20　14,214.00\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　1.10　1,975.00　2,172.50\nNAB　Nicholas A. Bassett　合伙人　3.60　1,675.00　6,030.00\nAEL2　Luft, Avi E.　顾问律师　0.40　1,675.00　670.00\nDEB4　Douglass E. Barron　律师　1.00　1,360.00　1,360.00\nECS1　Ezra C. Sutton　律师　3.50　1,045.00　3,657.50\nJK21　Jocelyn Kuo　律师助理　0.60　540.00　324.00\n\nCase 22-50073　文件 2932　提交日期 02/19/24　登记日期 02/19/24　15:16:34　第 186 页，共 197 页\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00024　发票编号 2387673　第 4 页\n\n本期应付费用及成本　\\$14,214.00\n\n应付余额合计 -\n收到即付　\\$14,214.00\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387674\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\nRICO 索赔　PH LLP 客户/事项编号 50687-00025　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$84,485.50\n\n本期应付费用及成本　\\$84,485.50\n\n应付余额合计 -\n收到即付　\\$84,485.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过拨打 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com 联系她，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 [cashepn@paulhastings.com.]。此为不回复邮件的邮箱。\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票编号：2387674\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nRICO 索赔　PH LLP 客户/事项编号 50687-00025　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$84,485.50\n\n当前应付费用和成本　\\$84,485.50\n\n应付余额总额 -\n收到即付　\\$84,485.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案号 22-50073 文书 2932 提交于 02/19/24 录入于 02/19/24 15:16:34 第 189 页，共 197 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho\nWan Kwok（郭文贵）案件中的 Chapter 11 受托人　February\n19, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2387674\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 December 31, 2023 期间提供的专业服务\nRICO 诉求　\\$84,485.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB261　调查\n12/01/2023　AV1　审阅并评论 RICO 备忘录　1.40　1,750.00　2,450.00\n12/04/2023　EL13　审阅并纳入 A. Weitzman（A. 韦茨曼）\n对 RICO 分析的意见　1.00　1,210.00　1,210.00\n12/04/2023　WO　审阅有关潜在 RICO 诉求的\n备忘录修改和意见　0.20　1,045.00　209.00\n12/05/2023　EL13　根据 A. Weitzman 的\n意见修改并补充 RICO\n备忘录　7.40　1,210.00　8,954.00\n12/05/2023　WO　审阅有关 RICO 诉求的备忘录草案的\n修改和意见（1.1）；\n据此补充 RICO 备忘录\n（4.4）　5.50　1,045.00　5,747.50\n12/06/2023　EL13　修改 RICO 备忘录，以纳入\nA.\nWeitzman 的意见　1.40　1,210.00　1,694.00\n12/07/2023　AV1　审阅更新后的 RICO\n备忘录（1.0）；拟定\n对此的意见（.2）　1.20　1,750.00　2,100.00\n12/08/2023　EL13　修改 RICO 诉求备忘录，以\n纳入 A. Weitzman 的意见　1.30　1,210.00　1,573.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/08/2023　LAD4　审阅民事 RICO 备忘录（1.9）；就\n此向 A. Weitzman 发送数封\n电子邮件（.50）　2.40　1,975.00　4,740.00\n12/08/2023　SM29　分析有关欺诈性转让以及\n意图和价值的判例法（1.2）；审阅 RICO\n备忘录草案（.8）　2.00　1,360.00　2,720.00\n12/09/2023　NAB　审阅有关潜在新追偿\n诉求的备忘录（.7）；\n与 A. Weitzman\n就此通信（.3）　1.00　1,675.00　1,675.00\n12/10/2023　AV1　就潜在 RICO 诉求与 E. Lanzon（E. 兰宗）和 W.\nOstrander（W. 奥斯特兰德）通信　0.40　1,750.00　700.00\n12/10/2023　SM29　就 RICO 分析向 A. Weitzman、N. Bassett（N. 巴塞特）、L. Despins、\nW.\nOstrander、E. Lanzon 发送电子邮件\n（.4）；审阅有关此事的备忘录（.4）　0.80　1,360.00　1,088.00\n12/10/2023　WO　分析 RICO 案件中连带责任\n标准的适用　0.40　1,045.00　418.00\n12/11/2023　AV1　就 RICO 问题与 E. Lanzon 和 W.\nOstrander 开会（.3）；\n分析并评论此事（.2）　0.50　1,750.00　875.00\n12/11/2023　EL13　就 RICO 分析的后续问题与 A. Weitzman 和 W.\nOstrander 开会　0.30　1,210.00　363.00\n12/11/2023　EL13　分析有关特定损害赔偿的\n判例法（1.5）；将分析纳入\nRICO 备忘录（.4）　1.90　1,210.00　2,299.00\n12/11/2023　LAD4　与 P. Linsey（P. 林西）\n（NPM）、A. Luft（A. 卢夫特）就案件及诉讼更新通话（.70）；\n联系潜在民事\nRICO 律师（.30）；就此及 Crane（克兰）\n问题与 S. Sarnoff（S. 萨诺夫）电话会议（.50）　1.50　1,975.00　2,962.50\n12/11/2023　AEL2　与 P. Linsey（NPM）和 L. Despins\n参加案件更新通话　0.70　1,675.00　1,172.50\n12/11/2023　WO　与 A. Weitzman\n和 E. Lanzon 讨论有关潜在 RICO 诉求的问题，并跟进分析　0.30　1,045.00　313.50\n12/11/2023　WO　与 E. Lanzon 就\n有关 RICO 诉求的备忘录通信　0.10　1,045.00　104.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/12/2023　AV1　与潜在诉讼代理律师\n开会（.5）；与 L. Despins\n就 RICO 诉讼通信（.6）　1.10　1,750.00　1,925.00\n12/12/2023　DEB4　与 A. Luft 就 RICO\n问题通信　0.30　1,360.00　408.00\n12/12/2023　EL13　分析 RICO 问题及相关依据\n（3.8）；以此补充 RICO 备忘录\n（2.3）　6.10　1,210.00　7,381.00\n12/12/2023　LAD4　与 A. Luft 就聘任民事 RICO\n律师会面（.30）；与 N. Bassett 和 A. Luft 就\n此电话会议（.50）　0.80　1,975.00　1,580.00\n12/12/2023　AEL2　与 L. Despins 和 N. Bassett 就民事\nRICO 诉求及聘任民事 RICO\n律师通话　0.50　1,675.00　837.50\n12/13/2023　AV1　与潜在诉讼代理律师开会\n（.4）；与 L. Despins 就\nRICO 诉讼通信（.6）　1.00　1,750.00　1,750.00\n12/13/2023　DEB4　分析并拟定有关 RICO\n问题的笔记（0.8）；与 A. Luft\n就相关文件通信（0.3）　1.10　1,360.00　1,496.00\n12/13/2023　EL13　根据收到的意见修改 RICO\n诉求分析　0.70　1,210.00　847.00\n12/13/2023　LAD4　继续面谈潜在民事 RICO\n律师（2 家律所）　1.40　1,975.00　2,765.00\n12/13/2023　WO　分析支持潜在 RICO\n诉求的判例法（3.3）；补充有关诉求分析的\nRICO 备忘录（1.8）　5.10　1,045.00　5,329.50\n12/14/2023　DEB4　与 A. Luft 就 RICO\n问题开会（0.2）；与 S. Maza（S. 马扎）\n就此通信（0.1）；与 A.\nLuft 就此通信（0.1）　0.40　1,360.00　544.00\n12/14/2023　LAD4　继续面谈民事 RICO 律师　0.50　1,975.00　987.50\n12/14/2023　AEL2　与 D. Barron（D. 巴伦）就 RICO 诉求\n计算通话　0.20　1,675.00　335.00\n12/17/2023　EL13　答复 A. Weitzman 关于修订后的\nRICO 分析的问题　1.70　1,210.00　2,057.00\n12/18/2023　LAD4　与潜在民事 RICO 律师电话会议　0.30　1,975.00　592.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00025 发票号码 2387674\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/20/2023　LAD4　分析/概述聘任\n民事 RICO 律师的结构（1.20）；与 A. Luft\n就此电话会议（.90）　2.10　1,975.00　4,147.50\n12/21/2023　WO　分析支持潜在 RICO\n诉求的判例法（2.0）；补充有关\n调查结果的备忘录（.7）　2.70　1,045.00　2,821.50\n12/23/2023　AV1　审阅并修改修订后的 RICO 备忘录　0.80　1,750.00　1,400.00\n12/23/2023　EL13　拟定有关潜在 RICO 诉求的\n备忘录部分内容　2.80　1,210.00　3,388.00\n12/27/2023　AV1　与 L. Despins 就\nRICO 诉讼计划通信　0.30　1,750.00　525.00\n小计：\nB261 调查　61.60　84,485.50\n\n合计　61.60　84,485.50\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　9.00　1,975.00　17,775.00\nAV1　Avi Weitzman（阿维·韦茨曼）　合伙人　6.70　1,750.00　11,725.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　1.00　1,675.00　1,675.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　1.40　1,675.00　2,345.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　2.80　1,360.00　3,808.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.80　1,360.00　2,448.00\nEL13　Emma J. Lanzon（艾玛·J·兰宗）　律师　24.60　1,210.00　29,766.00\nWO　Will Ostrander（威尔·奥斯特兰德）　律师　14.30　1,045.00　14,943.50\n当前费用和成本　\\$84,485.50\n应付余额总额 -\n收到即付　\\$84,485.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票号码：2387675\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项编号 50687-00026　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$30,017.50\n\n当前应付费用和成本　\\$30,017.50\n\n应付余额总额 -\n收到即付　\\$30,017.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue New York, NY 10166\n\nFebruary 19, 2024\n\n请注明发票号码：2387675\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 50687-00026　Luc A. Despins\n\n截至 December 31, 2023 期间提供专业服务的法律费用　\\$30,017.50\n\n当前应付费用和成本　\\$30,017.50\n\n应付余额总额 -\n收到即付　\\$30,017.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人　February\n19, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2387675\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 December 31, 2023 期间提供的专业服务\nAce Decade 对抗程序　\\$30,017.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n12/06/2023　AB21　与 L. Despins 就 Ace\nDecade 转让通信　0.10　1,675.00　167.50\n12/07/2023　AB21　与 A. Thorp（A. 索普）（Harneys Legal）就 Ace Decade\n诉讼通话（0.3）；与 L. Despins 和 A. Thorp 就\n此通话（0.3）；与 L. Despins\n就此通信（0.1）；与 J.\nKuo（J. 郭）就相关\n起诉书的先例通信（0.1）；起草\n起诉书部分内容\n（1.4）　2.20　1,675.00　3,685.00\n12/07/2023　JK21　研究《破产法典》第 549 条\n和第 362 条中有关 A. Bongartz（A. 邦加茨）的转让及\n追偿的诉状　0.70　540.00　378.00\n12/07/2023　LAD4　与 A. Thorp（BVI 律师）和 A.\nBongartz 就\nAce Decade 电话会议（.30）；\n审阅/评论此事（.60）　0.90　1,975.00　1,777.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/19/2023　AB21　修订 Ace Decade（艾斯十年）起诉状 (1.2)；就此与 L. Despins（德斯潘斯）通信 (0.2)；就此与 N. Bassett（巴塞特）通信 (0.3)；就此与 A. Thorp（索普）（Harneys Legal（Harneys 律师事务所））通信 (0.1)　1.80　1,675.00　3,015.00\n12/22/2023　AB21　就 Ace Decade 起诉状与 A. Thorp（Harneys Legal）通信 (0.1)；就此与 N. Bassett 通信 (0.1)；修订同一文件 (0.3)　0.50　1,675.00　837.50\n12/26/2023　NAB　审阅为收回 Ace Decade 股份而拟定的起诉状 (.4)；分析与此相关的法律问题 (.2)；就此与 A. Bongartz（邦加茨）通信 (.1)；就衡平中止问题与 S. Maza（马萨）通信 (.1)　0.80　1,675.00　1,340.00\n12/27/2023　AB21　修订 Ace Decade 起诉状 (2.0)；就此与 A. Thorp（Harneys Legal）通信 (0.1)；就此与 L. Despins 通信 (0.1)；就此与 D. Barron（巴伦）通信 (0.1)　2.30　1,675.00　3,852.50\n12/27/2023　LAD4　审阅/编辑 Ace Decade 起诉状草案　1.50　1,975.00　2,962.50\n12/27/2023　LS26　审阅与 Rui Hao（瑞豪）有关的文件　1.00　855.00　855.00\n12/28/2023　AB21　修订 Ace Decade 起诉状 (0.6)；就此与 L. Despins 通话 (0.3)；就此与 L. Despins 通信 (0.1)；分析《海牙公约》规则 (0.6)；就此与 N. Bassett 通信 (0.1)；就此与 W. Farmer（法默）通信 (0.1)　1.80　1,675.00　3,015.00\n12/28/2023　ECS1　就瑞士送达分析与 A. Bongartz 通信　0.10　1,045.00　104.50\n12/28/2023　LAD4　最终审阅/编辑 Ace Decade 起诉状 (.60)；就此与 A. Bongartz 电话会议 (.30)　0.90　1,975.00　1,777.50\n12/28/2023　WCF　就国际诉讼文书送达问题与 A. Bongartz、N. Bassett 通信 (.3)；审阅 Rule 4(f) 及《海牙公约》相关判例依据 (.5)　0.80　1,270.00　1,016.00\n\n案号 22-50073　文件 2932　提交日期 02/19/24　录入日期 02/19/24 15:16:34　第 197 页，共 197 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00026　发票编号 2387675\n\n日期　缩写　说明　小时　费率　金额\n12/29/2023　AB21　审阅《海牙公约》项下的送达程序 (1.2)；就此与 N. Bassett 和 W. Farmer 通信 (0.3)；完成 Ace Decade 起诉状 (0.6)；就此与 A. Thorp（Harneys Legal）通信 (0.1)；就此与 A. Thorp 通话 (0.1)；就 Ace Decade 起诉状与 L. Despins 和 N. Bassett 通信 (0.2)；就此进一步与 L. Despins 通信 (0.1)；就提交 Ace Decade 起诉状与 D. Skalka（斯卡尔卡）（NPM）通信 (0.3)；就此与 D. Barron 通信 (0.1)　3.00　1,675.00　5,025.00\n12/29/2023　ECS1　就向被拘押当事人送达起诉状与 A. Bongartz 通信　0.20　1,045.00　209.00\n小计：B191 一般诉讼　18.60　30,017.50\n合计　18.60　30,017.50\n计时人员汇总\n\n应付余额　-\n收到即付　\\$30,017.50\n\n本期费用和成本　\\$30,017.50\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　0.70　540.00　378.00\nLS26　Luyi Song（宋露易）　律师　1.00　855.00　855.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.30　1,045.00　313.50\nWCF　Will C. Farmer（威尔·C·法默）　律师　0.80　1,270.00　1,016.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　11.70　1,675.00　19,597.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.80　1,675.00　1,340.00\nLAD4　Luc A. Despins（吕克·A·德斯潘斯）　合伙人　3.30　1,975.00　6,517.50\nID　计时人员姓名　职务　小时　费率　费用","key_entities":["Despins","Kwok","Luc Despins","Paul Hastings","Ho Wan Kwok","HCHK","RICO","Je","Guo","Torres","Himalaya","forfeiture","CIPA","Geyer","GETTR","Himalaya Exchange","Murray","Miles Guo","Finkel"],"ecf_references":[{"doc_number":2,"court":"CTB"}],"word_count":56756,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 00:14:38"}